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 : DOCTd:32296857 Page 1 JFK Assassination System Date: Identification Form Agency Information FBI 124-10218-10133 HQ 162-1606-8 Document Information FBI SAC, NY DIRECTOR, FBI 07/07/1967 10 DVC, TELEPHONE SUBSCRIBERS, RES, EMP, BKG, CRIMINAL ACT, RCK PAPER, TEXTUAL DOCUMENT Confidential 4 Redact 04/11/1996 INDEFINITE INC LHM 4/1/2015
FD-36 (Rev. 10-29-63) * . f™ ] BS ONFIDENTIAT aN |* ° 2 at a 7 a | ‘ *. FBI | | Date: 7/7/67 | Transmit the following in ! | AIRTEL (Type in plain text or code) | Via | re (Priority) ALL INFORNIATION CONTAINED DTT em mn ers GROEASSIF ES rn ~ TO : DIRECTOR, FBI (162-1606) EXCEPT WHERE SHOWN OTHERWISE ~~ FROM : SAC, NEW YORK (162-1408 (RUC) SUBJECT : DINO VINCENT-CELLENE i INTERSTATE GAMBLING ACTYVITIES CTLES Ni ~ wt ReBuairtel dated 5/31/67, to Miami, with Ly! copies fe Los Angeles and NY, enclosing an airtel dated t 5/03/62 from the Legat, Ottawa,{and|a copy of a letter dated 5/18/67, from in Ottawa, Canada} V . uk QS HEX, Aol Enclosed are six copies \of a LHM containing:, 28 the investigation requested in referenged communications. The information with respect to the sukscribers to NY telephone numbers was furnished to SA FRANK J. MEYERS by fi Mr. WILLIAM R. ENNIS, Security Supervisor, New York e , xo —_ AGRNCTES 5 VAS Sp C5) ae aed SUL ia he Royal Canadian Mounted Police “-~ uw ~~ power ' ; be OTT rant ' ad DAIS Telephone Company, 104 Broad Street, NYC\ NY, on 6/8/67. eee The information with respect to these % ‘\ telephone subscribers is not to be made public except in ; the usual proceedings following the issuance of a subpoena duces tecum directed to Mr. WILLIAM R. ENNIS. xX The investigation at tne Credit Bureau of . | ¥ oe aveD New York was conducted by SA MICHAEL M. MC DONVELL:<on 1 e ' ' 3/67 ~ & ' ! {3 - Bureau (162-1606) “Bess? 6) oe prt _f 1 - New York (162-1408) / 29/ Sf" YOR "59 a ke; £4 te 0 JLT: RM 120Gb 2 (5). AZ : ait JUL 8 i867 yes ee PPI oon | Se LY 4 CONFIDENTIAL JA & wil’ 19 1967 LN Classified by SOY MIACII(S. t Gert / | Csclassifyoan, OADR . { TEK) Per . Special Agent in Charge __ ZO DoclId: 32296857 Page 2?
| IAT THSAT WA99) NY 162-1408 TOO SONFIDENTIAS \ The files of the Bureau of Criminal Identification, NYCPD, were checked by SA AUGUST J. MICEK on 6/12/67, and 7/3/67. The organization which maintains records relative to business concerns in the Greater NY area as set out in the enclosed LHM is CSNY-1 (Dun and Bradstreet, Inc.), Hicksville, LI, NY. This information was furnished to SA FREDERICK W. KUHLMAN on 6/30/67, by the manager, ARTHUR PRESCOTT. The records of the Nassau County NY PD were checked on 7/3/67, by SA ARTHUR D. KEEFE, JR. The confidential source mentioned in the LHM as furnishing background information on PHILIP BORELLI of Hempstead Motors. Corporation is ARTHUR AWE, who has two brothers on the Nassau County PD, and is an employee of the Hempstead Motors Company. He was contacted on 7/6/67, by SA ARTHUR D. KEEFE, JR. The files of the NYO indicate NY reference 100-0-8641, captioned "GEORGE MUHLSTOCK, SECURITY MATTER - c", reflecting that on 2/28 and 3/1/54, WALTER WINCHELL, the newspaper columnist, furnished a 3 x 5 card to the Los Angeles Office ; of the FBI reading GEORGE MUHLSTOCK, 21 S 40th Street, NYC, 8/22/45, $100.00. This card had beenifurnished to WALTER WINCHELL by an informant who had searched the office of HARRY MAGDOFF, a Security Index subject of the NYO. The significance of the ecard was unknown. | The information with respect to FELIX BORELLI, aka was contained in NY File 92-4191. This information was furnished to the NYO by the Buffalo Office by letter dated ‘12/29/65, Buffalo File 92-716. The remainder of the investigation was conducted by SA JAMES L. THORNTON. -~2- PASTRY TOO. , ; Docld: 32296857 Page 3