~ 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 : v9.1 NW 45782 Docid:3229386i1 JFK Assassination System Identification Form Agency Information FBI 124-10212-10137 HQ CR 92-3085-31 Document Information . FBI LEG, HAVANA DIRECTOR, FBI 10/13/1958 2 MZF, ASSOC, B/F INT, GAMBLING PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/23/1998 INDEFINITE Page i Date: 5/1/2015
S- * -Fanpak rom wo, 06 Office Mémorindum ° UNITED STATES GOVERNMENT 0 TO . FROM SUBJECT: — _ NCLASSIFIED*242 fk —7. * —_— BY “l, a ees rage ne ALL INFORMATION CONTAINED HERE! 4} HAS ui DATE’ NW 45782 Docid:32293861 October 13, 1958 Director, FBI (92-3085) DATE: Legal Attache, Havana (64-644) WILLIAM OTTO BISCHOFF, was. ANTI-RACKETEERING Re Havana letter dated August 21, 1958. The subject has continued to reside in the Rosita de Hornedo Apartment Hotel (Apartment 721), First Avenue and Calle Zero, Miramar, Havana, Cuba. . On August 19, 1958, HAV-33 advised that at that jOTHER 4 time the subject was still operating the gambling casino ‘in Fhe Tropicana Night Club and that inquiry had failed to develop any information that subject had other interests s in Havana. On September 15, 1958, pearL_—C~C—idi Credit Manager, gambling casino, Hotel Nacional (conceal), advised ; that th ubject Bango A Moya” in an argument with MARTI OX and ALBERT RDURAY. interest holders in the Tropicana Night rub and, as a result of the argument, subject had quit hjs iob'as Manager of the gambling casino in the \Tropicana, said subject had made inquiry of SAMTUCKER concerning the possibility of buying into the gambling opération in the Hotel Nacional casino but that subject had been advised by TUCKER that negotiations with ‘ other individuals concerning the sale of the casino had already progressed too far for subject to be considered. Source said that subject indicated that in the two years he was affiliated with the Tropicana, the casino showed a net loss in operation, although he had at least been able to "clean up" the gambling operation in the casino. Source noted that, according to the subject, because of poor busi- ness MARTIN FOX, one of the owners, had become more and more concerned over even petty losses by the gambling casino, and as a result the subject decided to cease. his affiliation C_--—_—- with FOX, ch 1\  () S3MH 28 7 | acl 1a S nwt — yy - 4 -— Bureau | 1 - Havana lgvJiAt CIA rts DJB:1g. CTF ves (5) y, od , 4 ~af- Page 2
- ao Le NW 45782 ¢ c Nee a Havana 64-644 ~ | 10/13/58 On September 30, 1958, —____] stated that the subject was trying to buy a gambling game, possible a dice table, in the gambling casino at the Hotel Capri and that, if he could get it, he would probably remain in Havana. On Sep- tember 22, 1958, HAV-33 verified the fact that subject has discontinued his employment ‘with the Tropicana Night Club gambling casino-as a result of a disagreement he had had with MARTIN FOX. HAV-33 noted that subject, although not employed at the moment, continued to live in the Rosita de Hornedo. Contact with additional sources has failed to de- velop further information concerning the subject. Extra copies of this letter have been prepared fo forwarding by the Bureau to Miami Office (92-89) Havana will continue to follow subject's activities. -2- DocId:32293861 Page 3 OTHER 4