datamatters24/research-document-archive huggingface dataset:
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 : NW 45823 Docid:32292097 JFK Assassination System Date: 5/27/201 Identification Form Agency Information FBI 124-10208-10373 HQ 105-98177-56 Document Information FBI SAC, NY DIRECTOR, FBI 02/23/1971 2 LHJ, SECURITY INDEX, RES, EMP, BKG, AFFIL, VENCEREMOS BRIGADE PAPER, TEXTUAL DOCUMENT Secret 1B; 1C; 4 Redact 08/24/1998 INDEFINITE 16 Page 1
Beverly Comstock Hotel in Beverly Hills, California. 3. Will maintain contact with appropriate authorities to ascertain whether a gambling, license is applied for for the Carver House Hotel. 2 Oe . ‘ f : ~ C7 7 | LA 92-113 ! ROSSELLI visited this man in August while GORDON was at the 4, Will report any: information aveiisble regarding the persons attending a meeting of stockholders of the Westside Holding Corporation scheduled to be held at the Star Dust Hotel on September 15, 1960. LOS ANGELES OFFICE } ) AT LOS ANGELES, CALIFORNIA, 1. Will maintain contact with LA 4145-C, LA 3445-c and ing ROSSELLI's activities. 1129-C for information concern- 2. Will maintain contact with the following banks for information concerning ROSSELLI's activities: . California Bank, Highland - Santa Monica Branch, where ROSSELLI has a personal bank account. California Bank, Beverly Hills Branch, Beverly Hills, California, where JAMES CANTILLON maintains a trustee account, and endeavor to trace the source of the deposits listed in this report made to this account. Fidelity Bank, 9570 Wilshire Boulevard, Beverly Hills, where ROSSELLI maintains his personal bank account. Union Bank and Trust Company where EMANUEL ROTHMAN maintains a client trust account which has been used for trans- ferring money to Marina, Inc. At this bank will determine from the deposit slips the source of a deposit made on August 25, 1960, to this account in the amount of $2,597.52. Bank of America, Sunset - Wetherly Branch, where the | bank account of Nevada Concessions, Inc., is maintained. | -j~-H- ' COVER PAGE i HW 45945 DocId:32292204 Page 5
NY 105-49813 4+ — : fh DE en OS face We SUCCINCT RESUME GONMDLT AL S GRET Subject was previously included in the Security Index and was deleted from the SI in May, 1969. ; = five (647 SMa s cave HEY ourine the period October, 1969, thrOtgit December, 1970, “LOUIS JONES, 60 E. 34th St., NYC, has been active in the affairs of the Books for Cuba Committee, NYC, whic ommittee collects technical books for transmittal CEJ - to Cuba. YNY(6479)% has also advised that JONES is known to some ! officials of the Cuban Mission to the United Nations (CMUN), NY CE | On 10/30/69, pry] furnished infor- oTHER 4 mation that LOUIS JONES, 6 ° th St., NY, NY, 10016, telephone { 685-4116, was one of the members of the New York Re the Venceremos Brigade (VB) as C 6 9. : On 7/8/70 fare (47 SPadvised that LOU JONES had stated, : on that date, that he waS spending most of his time "doing paper | work" for the 3rd Contingent of t VB but that he holds no position regionally or nationally “ f' On 7/30/70, LA 5843-PSI stated that LOU_JONES, VB National || Committee, New York City, recently advised that he is conducting ie pUsiness from 60 BE. 34th St., NYC. (ue) ! The Spring, 1969, Catalog of the Alternate U., 69 W. | 14th St., NYC, concerning course and instructors oftered by the : school during the period 5/26/69 to 7/19/69, in describing the | course, "The Revolutionary Process in Cuba" states, in part, 5 "LOUIS JONES, Co-ordinator-Fsychology Professor at U. of Havana f and tetMiical advisor for the Cuban Ministry of Education, 1961l- 66". NW 45823 DociId:32292097 Page 2
JFK Assassination System Date: 5/27/201 Identification Form I III AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : Agency Information Peleased under the John Kennedy Wssassination Records FBI 124-10208-10377 oOllection Act of 1992 (44 USC 2107 Note). asef# iN Ss074 Date: mS-25-2017 HQ 105-98 177-62 ; ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : Document Information FBI SAC, NY DIRECTOR, FBI 05/04/1972 2 LHJ, SECURITY INDEX, CATEGORY IH, ADEX PAPER, TEXTUAL DOCUMENT Secret 1B; 1C; 4 Redact 08/24/1998 INDEFINITE ere OO aa eee v9.1 HW 53074 DBocld: 322927101 18 Page 1
HW 53074 On 1/2/72, fry 7495-3 PS Bel. that subject was one’ of the £ und a7ah the Vencerenios Brigade (VB); on 2/8/71, and 2/9/71 ee that the subject was then helping to GC CE} 2/9/71 fe for the 3rd contingent of the VB; on 72} Slav ised that the subject was beginning to a) organize ch e G47 contingent of the VB, and that it would probably 1 gn (6 or 7} in December, 1971 or January, 1972. 9/18/71, On 9/21/71 fs (6174 dvised that the subject attended als) On 9/21/71 gM =! march to protest a nst prison revolt at Attica, held on 9/18/71, in NYC, Ns fon 7/20/71, 10/15/71, and 11/8/71, subject was observed “AG the FBI to enter and/or A NY Gu) The next report may be expected at the Bureau, 8/23/72. leave the Cuban Mission in NY DoclId: 322927101 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/27/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10208-10378 RECORD SERIES: HQ AGENCY FILE NUMBER: — 105-98177-1ST NR 62, 2ND NR 62 Document Information ORIGINATOR: FBI FROM: LEG, OT TO: DIRECTOR, FBI TITLE: DATE: 06/19/1972 PAGES: 6 SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: 1B; 1C; 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 12/20/1995 OPENING CRITERIA : INDEFINITE COMMENTS : v9.1 Docld: 322927102 Page 1 INC SUMMARY, LTR, MEMO
Released under the John F. Kennedy Assassination Records Colle¢tion Act of 1992 (44 USC 2107 Hote}. “DATE: 11-14-2017 OF “BY HAND . A Cot ae x : . . _ : ae 7 : ao . : = : , , 4 { “sr ; ! . of . ra uu i“ 4 ; j June 14, 1972 a ; D981-10~2-17-2 | . ALL FBL INFORMATION CONTAINED 7 HEREIN JS UNCLASSIFIED } . pate Y-d “tt Seemed | mn “SPK i SECRET . Mr.Moss Lee Innes, . . - > c/o United States Embassy, | Ottawa, Ontario. Dear Mr. Innes: ’ The attachment to this letter has reference to United States residents in contact with Cuban Mission personnel in Canada. Re 'Lou JONES referred to therein may be ; ee identical to Louis Henry JONES, subject of your | so, 6 September 66 letter, reference 105-2874, and our correspondence dated 27.October 66 with - attachment forwarded under reference D986-1-80- 2400. oe , | Yours very truly, oe i L.R. Parent, Assistant Commissioner, ss aad a re ee [3 THE FOREGOING 1S PASSED FORTHE INFO «=Cs«“‘zDe PU Directory General, |. MATION OF YOUR AGENCY ONLY, If 1§ NOT TO Security Service, | oo BE DISSEMINATED WITHOUT PRIOR AUTHORITY ° : . ; FROM SECURITY SERVICE HEADQUARTERS, OTTAWA IN WHICH EVENT THE SECURITY SERVICE, ~ RCMP, IS NOT TO BE NAMED AS THE SOURCE, § Decld:32292102 Paye 2 a fO-
. “ . Ory URGENT--12-23-60 > sont yg senemserra emery ef THROUGH C END fa 6 R | NY R 12 WA MSL aU XT Lo RESIDENCE TO DATE. “TO DIRECTOR, FBI 12 AND SAC, SALT LAKE CITY /137-17/ FROM SAC, NEW YORK /139-94/ ARTHUR JAMES ‘BALLETTI FRED, Te HARRIS, UPUC.« ZERO DASH C ADVISED PHYLLIS EIGHT C, FIVE TWO FIVE PARK PL TWO DASH TWO SEVEN THREE INTERVIEW MC GUIRE IGNORED. CHRISTMAS SHOPPING. EFFORTS BEING MADE TO ARRANGE INTERVIEW SNY THREE ZERO SEVEN ZERO DASH C. Q rec 43 / SY. JAN 4 1961 FEDERAL CUREAU OF INVESTISATIO U.S. DEPARTMENT OF JUSTICE COUMURICATIONS SECTC. REG ZS wifie [L_“ TELE EPS Ver. Tolsoa_.- Mr. Moht_— Mr. Parsons Mr. Belmont \ Mr. Callahan_—— | | Mr. DeLoach_— | Mr. 4 Mr. Trotter Mr. W.C.Sullivan | RE SALT LAKE CITY CSNY DASH THREE ZERO SEVEN MC GUIRE NOW RESIDING APARTMENT AVENUE, NYC, TELEPHONE NUMBER FIVE. NUMEROUS ATTEMPTS ARRANGE MAID STATES MC GUIRE TOO BUSY MC GUIRE NOT PERSONALLY OBSERVED AT eel ALL INFORMATION CONTAINED H EREIN| UNCLASSIFIED - HW 53025 DBocld: 32295729 Page 2?
pReleased “under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote} . ) RATE: 11-14-2017 ‘ ae Cer Ae ran . ae ee oa June 14, 1972 _ A reliable source acquainted with Cuban Mission personnel in Canada provided the following information on the dates indicated. , > May 72 - Julio GARCIA Gutierrez, 2nd Secretary at the Cuban Embassy in Ottawa informed source that he had a conversation with a journalist from the United States, Warren DAVID of Montana, earlier in the day. GARCIA then related to source that DAVID, who was on a one day visit to Ottawa, wanted to visit Cuba together with two or three of his associates who > are also journalists interested in . : obtaining material for articles which would view Cuba in a favourable way. DAVID indicated.to GARCIA that there was more to be discussed in this connection and proposed they meet that afternoon. Source was not in a position to report . on the outcome of any subsequent meetings between these two men. Z ‘ 10 May 72 ~ Source advised that Oilda ARGUELLAES Villares of Union City, New Jersey . contacted the Cuban Consulate in Montreal _ and advised that she would like to return to Cuba after living in the United States since 1956. Source received the impress- ion that her decision in this regard was prompted by her husbands death on 13 January 71 and the fact her brothers and sisters reside in Cuba. 19 May 72 ~ Source advised that Carmen DIAZ Guzman, . 6514 Schwartz, New York contacted the ~ Cuban Consulate in Montreal regarding parcels he wished to forward to Cuba, | it. Source learned that DIAZ has a girl and 1 2 boys and appeared to be acquainted with | > . Julio Alfredo RAMIREZ Otero. & May 72 ~ Julio Alfredo RAMIREZ Otero, Cuban Consul in Montreal advised source that Lou JONES, an American residing in New York City was attempting to contact him and could be | | 4 t Décra: 322927102 Page 3
FReleased tinder the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote}. DATE: 11-14-2017 oe ae od Stevan! ew > ' Way J ro a! f-— 8 May 72 ~ reached at telephone exchange 685-4116 . RAMIREZ related to source that JONES was to meet 136 people from the Cuban vessel 30 of Noviembre" arriving at the Port of St. John, New Brunswick May 12, 1972. Source also learned that JONES had met : "EBENA" in Paris sometime ago and had ; _ also seen some friends from East Berlin while he was in Germany. According to source, JONES was expected to visit Cuba on May 26. He was also extended an invitation for a social visit .with . RAMIREZ sometime before July '72. DocId: 32292102 Page 4
JFK Assassination System , Date: 4/29/201 Identification Form — 7 Agency Information AGENCY: FBI Released under the John RECORD NUMBER: — 124-10208-10384 Kennedy ‘ Wssassination Records RECORD SERIES: HQ ollection Act of 1992 (44 U5¢ 2107 Note). ’ AGENCY FILE NUMBER: CR 105-89392-10, 11 ase#:NW S3074 Date: a m5-25-2017 Document Information ORIGINATOR: FBI ‘FROM: SAC, PX TO: DIRECTOR, FBI TITLE: DATE: 03/29/1968 PAGES: 3 SUBJECTS : DOCUMENT TYPE : [Restricted] PAPER, TEXTUAL DOCUMENT CLASSIFICATION : Unclassified RESTRICTIONS: 4 CURRENTSTATUS: — Redact DATE OF LASTREVIEW: 06/01/1998 OPENING CRITERIA: INDEFINITE ‘ INC MEMO COMMENTS : v9.1 HW 53074 DBocld:322927108 Page 1
a OPTIONAL. FORM NO. 10 MAY 1962 EDITION “GSA FPMR (41 CFR) 101-11.6 . ARS UNITED STATES = VERNMENT , —— Memora vid um TO -: DIRECTOR, FBI (105-89392) DATE: 4/19/68 FROM : (¥ sac; MIAMI (134-1498) (P) SENREY: LG % ¥ « METASAR AMELIO woo q, ANO, alk AK © 00: Miami) Declassify of’ pls Re Miami airtel 2/21/68; Phoenix letter 3/29/68. 1 + It is noted that information furnished by CESAR < APIOSDADO, U. S. Customs, Sant Arizona, on March Be 1968, e WIS ses0c lation and ETE Te with BALTASAR ARROYO is completely at variance with that furnished by Miami Agents, and also at variance wiee that a furnished in signed statement by BALTASAR RROYO(, Can It is known to the Miami Office that CESAR DIOSDADO | was transferred several years ago to Hey West, ‘Florida, from Laredo, Texas, as a disciplinary measure after DIOSDADO per- jured himself in U. S. District Court at Laredo. Because of this, and his generally bad reputation among all. law enforce- ment officers in the Key West area, it is not felt that creden should be given to statements made by DIOSDADO (yi) f a, The Miami Office does not recommend Bureau's making protest to U. S. Customs regarding DIOSDADO's failure to furnish the complete facts of this matter to the Miami Office. Customs appears also to have had problems in the past with DIOSDADO, and it is believed that his transfer to San Luis was for the purpose of rectifying an embarrassing situation for Customs. Because of this, it is not felt that a protest at this time would serve any useful purpose (ff ; One copy of this communication is being furnished | to the Phoenix Office for therr guidance in future contacts with DIOSDADO. HY ie EOL ~ 373 3 G | [ > Q-s Bureau (RM) REC- 20 Sp ; on _ came Ete 1 - Phoenix REVIEWED BY GRE ge 2 Miami “+ REVIEWED BY SB/JFK TASK FORCET AF CPG/dk ON Be | i, “WeCEASE-IN-PART © Abe Mir 57 apezoiged. SEN = aa Buy U.S. Savings Beads i, on the Payroll. Savings Plan HW 53074 Docld:32297106 Page 2?
"Ds jz 12-13-56 | D=36 (Rev, ) I | ! | | 2 | < FBI { | | . Date: | \ | Transmit the following in : (Type in plain text or code) (Priority or Method of Mailing) | MM 92-605 deportation permanently if granted this period to do it. PCI[.___| said he has no use whatsoever for OTHER 4 CARLOS MARCELLO and felt the U. S. should rid itself of such hoodlums, and that is why he wished to furnish this information. He said that he told the source he would not be a part to help MARCELLO because the deal would not be a public relations matter which is his business but a fix, and that his present reputable promotional venture is a-successful one, and that he did not wish to hurt: his reputation or the reputation of his present business through the suggested implication. An original FD-302 has_been pre initialed and recorded in the file of PCI at Miami, in the event it is necessary to have same at a later date. - Enclosed is a letterhead memo suitable for dissemination to INS by the Bureau. Also enclosed is one copy each for New Orleans and San Antonio for their information. Approved; _-_CssCSeentt LOM Per \\ Special Agent in Charge ' \ I | | HW 45855 DocId:32293058 Page 4
AGENCY : RECORD NUMBER : 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 HW 53074 Docld: 32292110 RECORD SERIES : FBI 124-10208-10386 HQ CR 105-147374-1 FBI SAC, MM. DIRECTOR, FBI 11/09/1965 8 JFK Assassination System Identification Form Agency Information Document Information Date: 4/29/201 Peleased under the John Kennedy Assassination Records oOllection Act of 1992 (44 USC 2107 Note). asef#:i NW S3074 Date: mS-25-2017 CD, USCS OFFICIAL, INTV, NUNEZ, RIGOBERTO RUIZ PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 06/01/1998 INDEFINITE INC LHM | Page 1
. ‘©DE3E (Rev. 5-22-64) a 8 , oe / | | I | I I £ FBI | | | I | | [ Sage | : \ ¢ - AA ( Date: (Type in plaintext or code) \ (Priority) | MM 105~new On 6/30/65 MM-847-S furnished name of "Sr. RIGOBERTO RUIZ," 2566 Van Patten, Apt. A-10, Las Vegas, Nev., as member of Second National Front of Escambray (SNFE) (Operation Alpha 66). The SNFE is anti-Castro organization investigated by Miami. , RUIZ advised that upon his arrival at Key West, Fla. with aid of U.S, Coast Guard, 11/7/65, he was interviewed for approximately 30 minutes by DIOSDADO, Customs. He furnished essentially same info set forth in this LHM, according to RUIZ. Approved: ee Sent ___ MM Per Special Agent in Charge HW 53074 Docld:32297110 Page 2?
FEDERAL BUREAU OF INVESTIGATION Date___. 6/ 14/68 ee Chief LUTHER BATSON, United States Coast Guard, Tampa was furnished the following described evidence which had béen recovered by the Unit ed States Coast Guard in the immediate explosion area aboard the Japanese freighter the “Asaka Maru", dining the night hours. of May 30, 1968: (1). one metal pipe wproxinately three feet in length. (2) Two pieces. of related shell plating bearing Substance which appeared to be black powder (this metal was shell plating fragments which were severed from shéll plating in the immediate area of the explosion). The foregéing evidence was released to Chief ' BATSON at approximately 8:45 a.m, on May 31, 1968, On___ 5/31/68 Tampa, Florida File#_TP 45-143 __ by SA HOWARD H, NEUBERT:ba Date dictated._.__ 6/10/68 "This document contains nelther recommendations nor conclusions of. the FBI. It is the. property of the FB! and is loaned to your ‘agency; it and its contents are not to be distributed outside your agency. : . , co 7 SNA eV 2h Docld: 322947582 Page 2?
leased..1 technique. - — ‘ ao 2 ow ‘ PH 92-1027 Administrative Data ope In June 1964, PH 701-c* was developed as a possible Ee. source of information conversant with the daily activities of ne RUSSELL BUFALINO, To date, this source has furnished valuable intelligence data concerning BUFALINO's activities. It is an- ticipated that this source will eventually establish BUFALINO's Stature in La Cosa Nostra affairs which has not been clarified to date, . _._ Since last report, Philadelphia has developed PH 672- fo C-TE which source claims to be a member of La Cosa Nostra, In- _ it formation furnished by him is betng evaluatéd and confirmed . through use of PH 701-C#, a recently developed investigative - | PH 623-c* is no longer as closely associated with — ANGELO BRUNO as he.was in the past. At present, this source is not active. If and when the opportunity arises to re-activate this excellent source, it will be done immediately. , PH 591-C# continues to furnish daily information on the activities of PETER MAGGIO, soldato of Philadelphia Family who is close to ANGELO BRUNO and is BRUNO's brother-in-law. On occasion this source has ‘provided information concerning La Cosa-Nostra of inestimable value. Persons identified as having beeri members of Ia Cosa, Nostra but are now decéased have been included in this report but will be deleted in Subsequent reports. _ _ Information furnished concerning membership by PH 251-c (deceased) is-being listed in body of this report because of in- formant's close: association while living with’ GUISEPPE IDA, MARCO REGINELLI, and PAT MASSI, Informant claimed while living that he had been @avitdd to join the "Organization" by JOSEPH GIRGENTI but that he was denied admittance when he pointed out that he had been a member of Carbinieri in Calabria, Italy. Informants PH T=1 PH 623-c# PH T=2 - PH 591-c%# ~ B ~ \ \ : _ COVER PAGE eo ee 7 a > Docld: 3229271277 Page 3 = ecurds Collection Act of 1992 (44 USC 2107 Hote). PATE: 11-14-2017 . . .
“Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC Fi0yT Hotey. DATE: 11-14-2017 JFK Assassination System Date: 5/19/201 Identification Form AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : . “Agency Information FBI 124-10208-10403 HQ 92-6054-680 i ORIGINATOR : FROM: TO: TITLE: DATE: ‘PAGES: SUBJECTS : DOCUMENT TYPE : ‘CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW: OPENING CRITERIA : COMMENTS : Document Information FBI HEGARTY, EDWARD D. DIRECTOR, FBI 07/21/1964 20 LCN, LEADERSHIP, ABR, ASSOC, BUSS, RACK AND SUBV PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 06/25/1998 INDEFINITE NS aS... SS v9.1 Docld: 3229271277 Page 1
45839 DociId:32292132 . i (oF D+263-(Res. £-1-38) FEDERAL BUREAU OF INVESTIGATION | 7 REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD NEW HAVEN NEW YORK 7/22/64. |12/13/63 - 7/20/64 a 7 -. REPORT MADE BY TYPED BY TITLE OF CASE SA ORVILLE R. TALBURTT mir CHARACTER OF CASE ‘LA COSA NOSTRA AR - CONSPIRACY REFERENCE Bureau airtel to New Haven dated 6/23/64. -p- ENCLOSURES TO BUREAU - 2 Two copies of letterhead memorandum concerning characterization of informants. ENCLOSURES TO NEW YORK - 2 Two copies of letterhead memorandum concerning characterizations of informants. ADMINISTRATIVE | In connection with RALPH TROPIANO, Bureau authority has been granted to conduct a survey in connection with the installation of a highly confidential source, and it is pointed out that. the SPECIAL AGENT IN. CHARGE DO NOT WRITE IN SPACES BELOW APPROVED COPIES ™ AoE: “3 y. Bureau (92-6054) (Ene.=2> 3g”. New York (92-2300) (Enc. 2) 6 - New Haven 92-282) 92-62) 92-72) 92-156); cempaven 92- 196) COPIES DESTROFED “~~ _ i6@ tt » 4 4 DISSEMINATION RECORD OF ATTACHED REPORT NOTATIONS Page 2 i
‘Released under the John F. Kennedy Assassination Records Collection Act of 1992 (47 USt 210} Hotes DATE: 11-14-2017 JFK Assassination System Date: 5/19/201 Identification Form ‘Agency Information AGENCY: FBI RECORD NUMBER: — 124-10208-10404 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-681 "Sete Document Information ORIGINATOR: FBI FROM: _KINSINGER, JOHN R. TO: DIRECTOR, FBI TITLE: DATE: 07/20/1964 “PAGES: 7 SUBJECTS : LCN, OC, SKIMMING OPERATIONS, LV, HOTELS, CASINOS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 06/25/1998 OPENING CRITERIA: INDEFINITE COMMENTS : a v9.1 2 Docld: 322927175 Page 1
Released under the John F. Kennedy Assassination Records Collection Act o PBIRS elt why 2017 “ wy ‘a ; ve | ,, % e » FEDERAL“BUREAU OF INVESTIGAS}@N ~ ; — tt) | REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD LAS VEGAS NEW YORK 7/20/64 12/11/63 - 7/15/64 "TITLE OF OF 5 COSA NOSTRA REPORT MADE BY TYPED BY LAS VEGAS DIVISION SA JOHN R. KINSINGER bmr CHARACTER OF CASE AR - CONSPIRACY Saat y REFERENCES: | ij ; Report of SA JOHN R. KINSINGER dated 12/11/63 at Las Vegas. a . Buairtel to New York dated 6/23/64. [. : : - RUC - | : ENCLOSURES: TO THE BUREAU (2): Original and one copy of letter- head memorandum charactérizi ng informants. TO NEW YORK (1): One copy of letterhead memorandum characterizing informants. INFORMANTS: | \ LV T-l is NH 415-C-TE on 7/10/64 to SA M. B. PARKER. | SPECIAL AGENT IN CHARGE _ APPROVED DO NOT WRITE IN SPACES BELOW COPIES MADE: Dt Bureau (92-6054) (ime=iy| , (R.M.) 2 - New York (92-2324) (Enc. (R.M.) — cz S110 1 - bas Vegas (92- -625) TO ) COPIES pestnoiee"" LICE pf 10 1988 Pp ee HOW FWD. ...__. | won ne ne nnn ov fo} U.S. GOVERNMENT PRINTING OFFICE 16——-76324-1 Docld: 322927175 Page 2?
DATE: 11-14-2017 LV 92-625 LV T-2 is ROBERT D. PARK, Acting Supervisory Investigator, INS, Las Vegas, Nevada, to SA CARL F. FREEMAN on 6/24/64. LV T-3 is LV 124-C-TE on 5/14/64 to SA JOHN EDWARD SHEDD. : | fee Min . - , THe, Deb . | x & can FULL fe \s iN PART TOTAL DERE, vr - B- COVER PAGE Docld: 32297175 Page 3