v9.1 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : HW 45760 DBocld: 322735693 JFK Assassination System Identification Form Agency Information FBI 124-10194-10169 HQ 62-9-29-572 Document Information FBI SAC, MM DIRECTOR, FBI 07/17/1962 26 CIP, ASSOC, GAMBLING, ACT PAPER, TEXTUAL DOCUMENT Unclassified 4; 11(a) Redact 12/15/1994 INDEFINITE, APPROVAL OF IRS INC LHM Page 1 Date: 4/28/201 Peleased under the John Kennedy Wssassination Records ollection Act of 1992 (44 USC 2107 Note). ase#:NWU 45760 Date: 11-17-2017
el. Sot none aria 10 ao’ NITED STATES oO” RNMENT r™ , ‘A M. émorandum L ~ . TO Director, FBI . DATE: July 17, 1962. SAC, Miami (92-900) (RUC) REVIEWED sy SURK TASK FORCE SHYLOCKING OPERATIONS IN ON ao Ae dab THE GREATER MIAMI AREA CO RELEASE iy FULL a fe ~ DX RELEASE iN PART fe ReBulet to Miami 6/29/62. TOTAL DENIAL Enclosed is the original and three copies of a letterhead memorandum regarding captioned matter. a The following identifies and characterizes the a informants mentioned in the enclosed letterhead memorandum: Ae . MM T-1 is former MM 676-C, a businessman and “ex-convict associated with the criminal element and gambler ' in the Greater Miami area. MM T-2 is MM 609-C, a daily associate of thieves oO \ oe and gamblers in the Miami area. \ —- MM T-3 is MM 509-C, an individual “who. ingles iF \ a with the criminal element on a daily basis in the Miami [6 xO . MM T4 is MM 725-C, a businessman who has wide a association among the criminal element in the Miami area, et Ae “2 | MM I-5 is JAMES MIGGINS, Special Agent, Internal il\ i Revenue Service (IRS), Miami, Florida, an employee of anothers, oe government investigative agency handling criminal - -type th My investigations. “JFK Act 6 (4) - a “ MM T-6 tJ et, New York Division, an individual who associates with the criminal element in New York and Miami. S ~ Miami " a woo 1962 7 (1 = 92-515) \ ) , Na DWW: msb (5) 160 mt fa WJ .- 166 aarh Mad, 0 AUG 18 19RB ir wee nee ee tee “AW 45760 Docld:32265893 Page 2?
fence me “AW 45760 ¢, MM 92-900 MM T-7 is MM 342-C, a Miami businessman known to be in contact with the local criminal element. MM T-8 is former MM 647-PC, who was associated with members of the criminal element in the Miami area in several business ventures and, during this association, was able to learn of the activities of certain individuals. MM T-9 is MM 665-C, a legitimate businessman in the Greater Miami area who, through his social activities, has come in contact with the criminal element. _ "JFK Act 6 (4) MM T-10 isl] Pct, o owner of a legitimate business, who gambles with a number of the criminal element in the Miami area, MM T-11 is MM 654-PC, a Miami attomey who comes in contact with local hoodlums and gamblers. MM T-12 is MM 807-C, a businessman who, on occasions, comes into contact with the criminal element in the Miami area, MM T-13 is ANN DRAHMANN, an individual formerly associated with one of the leading criminal figures in the Miami area. . MM T-14 is NY 842-C, a source familiar with criminal activities in mid-town Manhattan, New York. MM T-15 is NY 202-C, an individual active and familiar with the criminal element in the East Harlem section of New York City. MM T-16 is MM 788-C*, a source who has a good knowledge of the activities of HYMAN MARTIN and gambling . activities in the Miami area. b3-4-44-$ 10~ DoclId:3227856893 Page 3
r , iW 45760 e, MM 92-900 MM T-17 is RALPH H. MILLS, McClellan Committee, an employee of another government agency investigating criminal-type matters. . t MM T-18 is former MM 656-C, an ex-convict and known associate of hoodlums, thieves, and gamblers in Miami and New York City. MM T-19 is ‘former MM 708-C, a bartender who is acquainted with the gambling element in the Miami area. element in the New York City area. “JFK Act 6 (4) who, through his associations, is familiar with, the activities of many of the criminal element in the Miami area. MM T-22 ee | an individual who associated with a limited number of criminal’ figures in the Miami area in 1958-1959. : MiT-23 isl SPC, an individual familiar with the activities of some members’ of the criminal element in the Greater Miami area. i MM T-24 is’ MM 792-C, an individual engaged in ° legitimate business, whose place of business is frequented -by the criminal element. mt-25 is| | —————sds pcr, am individual acquainted with the activities of the criminal element in the Miami area, DoclId:3227856893 Page 4
, HW 45760 SHYLOCKING OPERATIONS IN THE GREATER MIAMI AREA and was allegedly bankrolled by JAY\WEISS. He subsequently advised on August 26, 1960, that SPITZER had moved his activities to the North Dade Civic Club, Dade County, Florida. At that time, SPITZER was allegedly bankrolled by SAM ISS ; who also possessed a financial interest in the Five O'Clock Club. On December 9, 1960, he advised SPITZER is handling the Shylocking activities at the Collins Avenue Bridge Club. FLa. On March 11, 1960, this source advised that one NAT STAHL, who resided at the Sagamore Hotel in Miami Beach, was carrying on Shylocking activities at the Patio Bridge Club in Miami Beach. He stated that he had learned that STAHL had on one occasion loaned money to an individual, obtaining a series of post dated checks to cover the loan. On November 18, 1960, he advised that STAHL was using the food concession at the Collins Avenue Bridge Club as a © front for his Shylocking activities. . On January 31, 1958, MM T-4 advised that MAX EDER loaned money to various individuals. MM T-4 on October 133.1960, advised he had been . informed that VINCENT TERIACA and ''BIG PAT. NTELLL. were ha. Shylocks for the group operating the Johnina Hotel, which™ group included MAX EDER and PASQUALE ERRA. -5 advised that -6- b2-9-29-S7a de soied | Docld:32276856893 Page 5