datamatters24/research-document-archive huggingface dataset:
FEDERAL BUREAU OF INVESTIGATIUN——— U.S, DEPARTMENT OF JUSTICE 7 | COMMUNICATIONS SECTION | | APR 23 WSOP DEPERRED ‘4-23-62 9-55 PM RAM TO DIRECTOR, FBI /92-3171/ FROM SAC, CHICAGO /92-349/ 1P SAMUEL NY GIANCANA, AKA. AR DAILY SUMMARY Oe , | per[ CJ ADVISED THAT DURING PROCESS OF PAYING OFF). OT | ‘AND COLLECTING GAMBLING DEBTS RECENTLY AT THE PINK CLOCK-LOUNGE, FOREST | PARK, ILL., HE HAS OVERHEARD DOMINIC MAGGIO, CO-OWNER, AND BOOKIE NAMED ‘QUOTE SUBBIE FND QUOTE FREQUENTLY MENTION QUOTE MOONEY END QUOTE IN CONVERSATION. INFORMANT OF OPINION GIANCANA POSSIBLY LIVING OR MEETING -IN UPSTAIRS APARTMENT OVER PINK CLOCK. NOTED THIS WAS TEMPORARY RESIDENT FOR GIANCANA DURING NINETEEN SIxty AND IS LOCATED APPROXIMATELY FOUR | BLOCKS WEST OF ARMORY LOUNGE, GIANCANA-S HEADQUARTERS AND HOODLUM HANG- 6 SIX FIVE THREE THREE DASH C- ADVISED A TYPE OF WOODEN SIDING | HAS BEEN PILED OUTSIDE ARMORY LOUNGE, POSSIBLY ‘TO BE USED FOR SOME ripe REDCORATING PURPOSE. (\) d GIANCANA ARMED “AND DANGEROUS. iy) END AND ACK. PLS AND. HOLD Ib fo yt 410-5 59 PM OK FBI WA MLL peg. Ag re 319[- VA ALL NeORHATION oO? APR 25 1962 a | HEREIN 1S UiNCL sol or | iifucao 24 BIS COAK, _- ; o N . G2MAY2 1962 | NW 45792 Docid:32310788 Page 2
\ . | f / />: ms ' - 4-41 (Rev. 6-2-61) QO. oY ‘ ‘ » inn Tolson Belmont Mohr Callahan DECODED COP ole Trotter . Tele, Room Ingram uf URGEMT 2 = 29-62 11225 PM TO PIRECTOR AND SAC MIAMI FROM eee 250. a4 SAMUEL Me” GIANCANA, AKA, AR. REBUTEL TODAY. GLADYS EBLE, Cae |. CHICAGO PCI CLAIMS POSITIVELY OBSERVED GIANCANA AT ARMORY LOUNGE LATE EVENING OF FEBRUARY 22 AND 235°°CG 6486 = Cx REPORTED GIANCANA IN CONFERENCE EVENING OF FEBRUARY 23 LAST WITH PERSON POSSIBLY IDENTICAL WITH LOU BRADY, CLEVELAND AND MIAMI HOODLUM. CONVERSATION RELATED TO PROPOSED NINE AND ONE HALF MILLION DOLLAR HOTEL DEAL WHICH 1S SCHEDULED FOR COMPLETION JUNE 1963. BRADY TO TAKE DRAWINGS, PLANS AND SPECIFICATIONS TO MIAMI OVER WEEKEND AND CONFER WITH MEMBER OF TAYLOR CONSTRUCTION CO., WHO HAS AGREED TO HANDLE JOB, EXACT SITE OF PROPOSED HOTEL NOT YET KNOWN, POSSIBLY RENO, NEVADA AREA. ‘INASMUCH INCOME FROM WINTER SPORTS MENTIONED. GIANCANA “ADVISED BRADY HE IS LEAVING MONDAY FOR FEW DAYS, DEFINITELY NOT LONG STAY. DID NOT INDICATE DESTINATION. SUGGEST-IMIAMI BE. ALERT FOR ARRIVAL GIANCANA THAT DATE. ARMED AND DANGEROUS. RECE| VEDS: 2772S CD 49237 AM Qa _ pRLP 84 | | wo 8 FEB 26 1962 GeMAR 082 If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably ' paraphrased inorder to protect the Bureau’s cryptographic systems. ras ; Docld: 32310726 Page 2?
yReleased under the John F. Kennedy Assassination Records Collection act o. 1907 Tit st -iu7 Hocer. 2017 DATE: 11-14- JFK Assassination System Date: 5/1/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: 124-10307-10036 RECORD SERIES: HQ _AGENCY FILENUMBER: . 92-3171-640 Ne Document Information : ORIGINATOR: FBI FROM: SAC, CG TQ: DIRECTOR, FBI TITLE: . ; DATE: 03/02/1962 “ PAGES: 1 | SUBJECTS : 7 , SGI, ASSOC, CONFERENCE, ARMORY LOUNGE, BUSS ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: . Unclassified «RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 04/02/1998 OPENING CRITERIA: INDEFINITE COMMENTS : SEE v9 303 Docld: 32310732 Page 1
ion ct of 1992 (44 USC 2107 Hot ey. DATE: 11-14-2017 ». 4-40 (Rev 6-2-61) \S ad ont Tolson WA ‘ a Belmont \ Ge vs Mohr — Xs ey wo enianan nN ~” Conrad Ao & wf DeLoach i . ( bY" Evans Nan eek Malone hand R \AV~ Sullivan Tavel Trotter . . Tele. Room di | ‘ Ingram — Radio | ua Teletype vy DEFERRED 5n2-62 2210 AM RDA /. 0 DIRECTOR | FROM SA CHICAGO 020505 SAMUEL, MS” GIANCANA, AKA, AR. DAILY SUMMARY. CG 6512-0-PE— WHO REFERS: TO CARL MILANO AS THE "TOP MUSTACHE™ IN CLEVELAND, CLAIMS MILANO PRESENT IN CHICAGO APPROXIMATELY FEBRUARY 99) LAST FOR "CONFERENCE WITH BOYS OUT WEST." NOTED IN PAST / THAT WHEN MEMBER OF CHICAGO HOODLUM ELEMENT SUGGESTS "GOING OUT WEST" IT INVARIABLY DENOTES HE 1S TO.HOLD CONFERENCE WITH | (fu GIANCANA IN ARMORY LOUNGE, GIANCANA'S FOREST PARK, ILLey | HEADQUARTERS, CG oHe ORO AS REVEALED IN RECENT PAST THAT REPRESENTATIVES OF CLEVELAND HOODLUM ELEMENT HAVE CONFERRED WITH GIANCANA REGARDING PROPOSED HOTEL-MOTEL VENTURES INVOLVING HUGE SUMS OF MONEY. ~GIANCANA HAS DISPLAYED KEEN INTEREST IN THESE TRANSACTIONS, CHICAGO DIVISION FOLLOWING CLOSELY IN VIEW OF POTENTIAL OFFERED IN-BUILDING CASE AGAINST } GIANCANA, GIANCANA ARMED AND DANGEROUS. RECEIVED: 32h9 AM RN ALL INFORMATION CONTAINED WERE SA SIFIED fer q4—3/U- 640 5B MAR 6 1962 - a ] | . | 4 ; ee gt ; Sa | & 1 WARY 9, (Bea oo. aC) If the intelligence contained in the above me ssage is to be disseminated outside the Bureau, it is suggested that it be suitably paraphrased inorder to protect the Bureau’s cryptographic systems. | Docld: 32310732 Page 2
SK SSK eee v9.1 . - AGENCY : RECORD NUMBER : RECORD SERIES : - AGENCY FILE NUMBER : - OO os eee ORIGINATOR : FROM: TO: TITLE: DATE: “ PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : * RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : | Doel: 32310733 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10307-10037 HQ 92-3171-641 Document Information FBI SAC, CG DIRECTOR, FBI 03/06/1962 ] SGI, ASSOC, ARMORY LOUNGE, TRA PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 04/02/1998 INDEFINITE 304 Date: 5/7/2015
4-41 (Rev. §-2-61) iF # / es SAC, CHICAGO 060755 . ‘Don we HERE IS eu Bis ED . | Gandy < Radio pared: 38th ere kat xz Teletype a AND ‘BODYGUARDS, JOHN MATTASSA AND BUTCH BLASI|FREQUENTLY IN PRESENCE («OF SOURCEOVER WEEKEND, HOWEVER, MADE NO MENTION OF ANY CONTEMPLATED; * ANY-FNFORMATION INDICATING GIANGANA OR OTHER CHICAGO HOODLUMS fae Tolson Belmont Mohr — Callahan Conrad “DECODED COPY | a Rosen ; “a Sullivan , Tavel ic fae JRIATION CONTAINED Tele, Room - Ingram eo oo To* DIRECTOR DEFERRED 36-62 220 AM RUL J SAMUEL.M, GIANCANA, AKAs, ARe DAILY SUMMARY. GIANCANA OBSERVED AT ARMORY LOUNGE, HOODLUM HEADQUARTER, FOREST PARK, ILLINOIS, AT VARIOUS TIMES FRIDAY MARCH 2 THROUGH SUNDAY, MARCH l. BY CHICAGO PC! GLADYS EBLE. GIANCANA OBSERVED BOTH ENTERING AND DEPARTING LOUNGE AND HOLDING CONFERENCE WITH PERSON IN WHITE T BIRD PARKED ON THOMAS: ST., FOREST PARK, ILLINOIS. CG 64.86-c * REPORTED GIANCANA IN INFORMAL DISCUSSION AT ARMORY LOUNGE EARLY AM MARCH ), “ WITH°PERSON POSSIBLY IDENTICAL WITH FRANK FERRARO AND GIRL FRIEND, JEANSTHEIS. FERRARO 1S CHICAGO TOP HOODLUM. | GIANCANA LIEUTENANTS So ROARS A eR ECR ATOM : TRIP BY GIANCANA. CHICAGO INFORMANTS AND SOURCES FAIL TO REVEAL CURRENTLY IN CHICAGO AREA PLAN TRAVEL TO MIAMI AREA IN IMMEDIATE \,.2 FUTURE. @IANCANA ARMED AND DANGEROUS. AIOE is NON” ROE RC wR, RECEIVED: ; 5s 20 AM RN recs GA 3/7 wil Pa. tea, Spe AS 6 ke & WARK LS WS 62 ! If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably = Parephrased inorder to protect the Bureau’s cryptographic systems. i ‘ [ | x DoclId: 32310733 Page 2?
Sanco tenet ee JFK Assassination System Date: 5/7/2015 Identification Form Agency Information Peleased under the John AGENCY: FBI Kennedy RECORD NUMBER: — 124-10307-10039 Assassination Records Ollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note). OO asex#:NW 45792 Date: AGENCY FILENUMBER:  92-3171-642 pi-i6—2o17 ; Document Information ORIGINATOR: — FBI FROM: LEG, LO TO: DIRECTOR, FBI { , TITLE: 4 t i . DATE: 03/02/1962 PAGES: 1 SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT - ( CLASSIFICATION : Unclassified RESTRICTIONS: = 4; 11(a) CURRENT STATUS: = Redact DATE OF LAST REVIEW: .01/05/1999 OPENING CRITERIA : INDEFINITE, APPROVAL OF IRS ° ~ / COMMENTS : VOL. | HW 45792 Decld:32310735 Page 1 305
iy . “3 OPTIONAL FORM NO. 10 V | i . 5010—104=01 J Memorandum ro: DIRECTOR, FBI Gb FkomM : LEGAT, LONDON (91-12) (RUC) i) suBJECT: ,SAMUEL M. GIANCANA, aka (ANTI-RACKETEERING ) Xs U Rémylet December 7, 1961. (Le) On February 16, 1961, Mr. oresentative, American Emt us On February 22, 1962, Shief Superintendent. 0. P. STEFANSSON, Stockholm, Sweden police advised that he had F checked alien records and marriage records and there was no i record for either subject or Miss MC GUIRE. He pointed out . that if they were married in Sweden there would be a record y for such a marriage. It is necessary for aliens to submit | f affidavits indicating they are free to marry before a marriage can be performed in Sweden. fof uy A | The results of this in uirge ave also been Pusgd shed | | to Mr, BEINER?. QE u) oe inp Rap Y - /Ce@ ®% cheags oo Shap, a. Nes Slag B , | A/S 3-15 GA rey Ma COATT x iy | mae mer eS Nae ee 4 : 3 - Bureau é Ns 1 - Liaison Section (Sent | 1-- London ~ b= ! CwB:ec Declasszrrem =e Be Ree QvECivs INAESLICWLIAE ca we MECEIAED (29 X06 an — 1 05 (a ° 16 MAR 8 1962 ype ya} 22 bE a re oebL sea . BPMART5 1962<> | aw 45792 Docld:32310735 Page 2
| v9.) 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 : Docld: 32310735 Page 1 JFK Assassination System . Date: Identification Form Agency Information FBI 124-10307-10042 HQ 92-3171-645 Document Information _ FBI SAC, CG DIRECTOR, FBI 03/06/1962 1 SGI, ASSOC, MED, ARMORY LOUNGE, GANGLAND SLAYINGS PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 04/02/1998 INDEFINITE 306 5/7/2015
SON 4-41 (Rey. 6-2-61) co Lo) / ) DECODED COPY Sullivan |g AULINEDRIEATION CONTAINED ¥ = CoRadio —-REREIS UMLacoacd xx Telety - DEFERRED | nb 62 10:29 PM = RDA an | —-, TO [RECTOR AND SAC, MIAMI A Lp FROM SAC, CHICAGO o702h Va ANTIRACKETEERAI( a | / \ SAMUEL | Mo fr ancana, AKA. AR. DAILY TELETYPE SUMMARY.» d a) | PROPOSED MEETING OF TOP HOODLUMS AT MIAMI FEBRUARY 196k. SY Dh tf CHICAGO PCI GLADYS EBLE ADVISED GIANCANA OBSERVED AT ARMORY — LOUNGE, FOREST PARK, ILLINOIS ],.PM YESTERDAY. CHICAGO 686-0 # Ro (or REPORTED DOMINICK "BUTCH™ BLASI, -BODYGUARD FOR GIANCANA AND ) HY GODFREY, MESSENGER AND BODYGUARD FOR VARIOUS CHICAGO HOODLUMS HELD DISCUSSION AT ARMORY LOUNGE LAST EVENING, GODFREY INDICATED WELL ACQUAINTED WITH ELMER "DUTCH" DOWLING, LIEUTENANT OF ST. LOUIS HOODLUM FRANK "BUSTER" WORTMAN WHO WAS VICTIM OF GANG- LAND SLAYING TOGETHER WITH: WORTMAN STRONG ARM MAN MEL BECKMAN rm AT BELLVIEW, ILLINOIS MARCH 3, 1962. GODFREY -DESCRIBED | ey DOWLING AS "SWEETHEART AND GREAT GUY WHO SPENT EVENINGS EN \b CHICAGO IN THE PAST WITH WORTMAN WHERE "BOTH WOULD EET THEIR HAIR DOWN." DESCRIBED DOWLING AS CONCENTRATION CAMP =PRISONER: : _ OF WORLD WAR TWO WHO "BEAT ALL THAT AND CAME OUT TO: GET THis.” GODFREY ‘INDICATED WAS NOT AWARE OF REASON FOR KILLENG. ‘BUT | STATED "BUSTER WILL FIND OUT." FROM TEXT OF CONVERSATION” NE'ITHER BLAS! NOR GODFREY HAD KNOWLEDGE OF PERSONS INVOLVED OR REASON FOR KILLING. BOTH DISCUSSED ADVANCED STATE OF ~ SHINGLES "NERVOUS D&USORDERM SUFFERED BY MURRAY HUMPHREYS: AND SUGGESTED’ IT HAD PROGRESSED TOO FAR FOR TREATMENT. GODFREY OF OPINION DISEASE WILL ATTACK VITAL ORGANS AND | FINTSH HUMPHREYS, GIANCANA ARMED AND DANGEROUS. RECEIVED: . 11 lp PM | , wee 7223/9) | 531 Ah 14 19804 : N@ MAR 9 1962 (aG wo If the intelligence contained in the above message is to be disseminated outside the Bureau, it is ve sugeested that it be suitably iy paraphrased inorder to protect the Bureau’s cryptographic systems. ; ‘Doclda: 32310736 Page 2
PReléased under the John F. Kennedy Assassination Records Collection Act of 19939 (44 USC 2107 Hoter. DATE: 11-14-2017 JFK Assassination System ; Date: 5/7/2015 Identification Form Agency Information AGENCY: FBI | RECORD NUMBER: — 124-10307-10045 RECORD SERIES: HQ AGENCY FILENUMBER: 92-3171-648 ~ Document Information ORIGINATOR: FBI , _FROM: SAC, CG TO: DIRECTOR, FBI TITLE : DATE: — 03/10/1962 PAGES: 1 SUBJECTS: SGI, ASSOC, CONFERENCE, GUEST LOUNGE, DESCR, CRIM ACT, PRISON oo, DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified v9.1 . | Docld: 32310741 Page 1° COMMENTS : RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 04/02/1998 OPENING CRITERIA: INDEFINITE 308
PReleased under the John F- “Rennes peeassins ation Records Cok eet ion ARE ors 9Sz CE USC ~“DIOT Hotes. | DATE: 11-14-2017 ; a Lay i t CODE gO LEGAL ATTACHE LONDON FROM DIRECTOR FBI SAMUEL U. “GIANCANA, (aR, )SU on -2ft2tRs REURMEMO FOUR TWENTY-SIX, Sixty ty fFEPSING PHOTOS OF SUBJECT. Ub) ADVISE BY RETURN COMMUNICATION NAME OF NIGHT CLUB IN DECLASSTETED BY_ SO & heed WHICH PHOTOS WERE TAKEMG|N)  eamp Bt EXOUET SRM ans TON “ DATE OF pEchitSL! TCARIS 1 - Foreign Liaison (route envoy ox review be 7H NOTE: If radio contact missed, send-by-teretype. Legat, Bondon foswarded photos of subject and McGuire. sisteées taken in: Might c t 197 ‘Regent Street, London, W.i. Name of club sastrea Ww McA; mac . “F 2 _ ra ean Fae 194 Ps a vo MAY 7 1962 fo ae . ~ “OFS Oy, 9 be ia RO MT IA oe Cre we a SALGL SST PT RD al (Nem mhil SEES SHOWN Tots ee oe i Belmont | Mohr Callahan ______# MATE 19620: of. [jas :S6 spn pee Malone 1, Rosen Sullivan Tavel . Trotter & ™ "Room DoclId: 32310804 Page 2?
Released under e do a or DATE: 12-14-2017 | Tolson 4-41 (Rev. 3+5-62) Belmont Mohr " a Callahan _W os oe : 4 7 v , Mi - oe Tavel : Trotter Tele. Room . Holmes co Radio =O xz Teletype DEFERRED 51 0-62 2:00 AM RDA. DIRECTOR ~ _ ‘fi FROM SAC, CHICAGO 7100658 He gS 7 vi t. ke Omen f 4 SAMUEL Me GIANCANA, AKA, AR. © DAILY SUMMARY. CG 6l157-PC anv seo SHE HAS LEFT MESSAGE WITH CARMEN FANNELLI, OWNER -OF ARMORY LOUNGE, REQUESTING GIANCANA TO MAKE CONTACT WITH INFORMANT. WILL ADVISE OF DEVELOPMENTS, INFORMANT ALSO ADVISED THAT SAM DE STEFANO HAD HAIR DYED BLACK, WEARS CREW CUT AND FREQUENTS GUEST LOUNGE, HER PLACE OF EMPLOYMENT ON NIGHTLY BASIS. STATES WILLIE \ "POTATOES" DADDANO, CHICAGO TOP HOODLUM, TONY DE ROSE AND BUCK (LNU) ALSO IN CONFERENCE AT GUEST LOUNGE DURING WEEK, CLAIMS SOL KAYE, RECENT RELEASEE FROM PRISON, ATTEMPTING TO IMPRESS INFORMANT WITH GIFTS RECENTLY. CLAIMS SHE CAN QUIT JOB AND "LIVE HIGH" WHEN BARNEY BAKER RELEASED FROM PRISON IN NEAR FUTURE AND-REUNITES WITH KAY& BAKER WAS RECENTLY CONVICTED - IN EASTERN DISTRICTJPENNSYLVANIA FOR SHAKE=DOWN RACKET, INFORMANT APPEASING KAY£§N ORDER TO OBTAIN PERTINENT INFORMATION. NO INFORMATION REPORTED BY CG 6486-C* TODAY. GIANCANA ARMED AND DANGEROUS. @ RECEIVED: 3208 AM . an a wt Lo. , —_«* "} (3 a i, 7 a i 4, oe ee If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably paraphrased inorder to protect the Bureau’s cryptographic systems. | \ | Docld: 32310741 Page 2?
DATE: 11-14-2017 t AGENCY : RECORD NUMBER : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: CLASSIFICATION : . RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW: COMMENTS : v9.1 | Docld: 32310742 Page 1 RECORD SERIES : PAGES: - SUBJECTS : DOCUMENT TYPE: OPENING CRITERIA : "Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 U8 FitT Hotes. JFK Assassination System Identification Form eS FF —- Or oor——____—_—_— Agency Information FBI 124-10307-10046 HQ 92-3171-649 eV—— OO eee Document Information FBI SAC, CG - DIRECTOR, FBI 03/12/1962 1 SGI, ASSOC, GAMBLING ACT, NILES, IL PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 04/02/1998 INDEFINITE 309
Released under the DATE: 11-14-2017 on ( 2S oo BS. SEPARTMEN of 5 Et | we MIUNIGATIONS SETI é _ MAR 121962 r TELETYPE | E A! A fn, Tolson aon v. Belmont... : : Mohr - ie ney | Ms. Pavel . Ai iy va Bele oom. oie? ie Moy 0 |e R Yea Nae LOM Igy | MES FERRED 3-12-62 639 me seh9g Sey Me _TO DIRECTOR FBI 92-3171 | : —_ ! / FROM SAC ppenee 92-349 | C ae SAMUEL M.~“GIANCANA, AKAey ARs DAILY SUMMARY. CC SIX FOUR FOUR THREE be DASH C RECENTLY IN CONTACT WITH LESTER KRUSE, AKAs KILLER KANE, CLOSE ASSOCIATE OF GIANCANA AND OTHER CHICAGO TOP HOODLUMS. KRUSE CONFIDED & THAT ROCCO POTENZO, LIEUTENANT OF GIANCANA, IS PRESENTLY OPERATING VICINITY OF NILES, ILL. KRUSE RELATED POTENZO OPERATING GAME FOR CGIAN- CANA AS HE HAS OTHER GIANCANA INTERESTS IN PAST. NOTED MOST LARGE CRA Su Uw ds P . _ GAMES. IN CHICAGO AND SUBBS CLOSED DOWN. ACCORDING to KRUSE POTENZO a LARGE PROFITABLE QUOTE NEW YORK CRAP END QUOTE GAME ON MILWAUKEE AVE ss | io | GETTING BIG PLAY. JUICE MEN AND GAMBLERS WHO IN PAST FREQUENTED J | | EN AND J PICNIC GROVE, OPERATED BY KRUSE AND ROCCO FISCHETTI, NOW IN ATTEND ANCE AT POTENZO ENTERPRISE. KRUSE CONCERNED OVER SUCCESS OF POTENZ(,/ IN THAT MANY OF KRUSE-S CUSTOMERS, STOLEN, AND IT WILL NECESSITATE. | CONSIDERABLE TIME TO REGAIN OLD CLIENTELE. CIANCANA ARMED AND DANGEROUS. END AND ACK AND HOLD PLS 42 - 3/7/- LF X | | eg RECA en ee ; ne CORRECTION LL-6-ll-5-SLD-BE-SSUBURES"~"8 MAR 13. 1962 Bf 4f — ND AND ACK AND HLD PLS Sto C . ; ‘ Sisk, te | Docld: 32310742 Page 2?
“Released under the John F. Kennedy Assassination Records Collection Act of 1997. (44 USC 3107 Hote}. DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 . Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10307-10047 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-3171-650 Document Information - . ¢ ORIGINATOR: ~ FBI FROM: SAC, CG TO: DIRECTOR, FBI - TITLE : / DATE: 03/13/1962 PAGES: 1 _ SUBJECTS : ; SGI, ASSOC, GAMBLING ACT, FOREST LOUNGE, NILES, IL DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: - Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: — 04/02/1998 OPENING CRITERIA: INDEFINITE . COMMENTS : x v9.l 310 DoclId: 32310743 Page 1
”" Released under. the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote). DATE: 31-14-2017 . \ bz Ss (Rew, 3-5-6 2) ; a _L™. a : I : a Xe | Tolson | oo ne oe ~ as i . ; , ep ad 0 D E veo C 0: are | a, . cP, , ‘ike ae a) ms . ot ro ieee cal | OC Airgram - wm Cablegratin-= URGENT 5-5-62 TO DIRECTOR FROM LEGAT LONDON NO. 569 SAMUEL: 1. ancana, [ap] \ J | REBUCAB MAY h, LAST. ‘NAME.OF NIGHT CLUB Is EDMUNDO : . ROS; 177 REGENT STREET, LONDON,: “ vy , ' ? OP A (@) CHARLES W. BATES RECEIVED: 9:35 PM UPL res 72 - 3 Y /- aut "ed ANE ay we MAY 14.1962, i | wie ad en ‘pms | If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it ‘be suitably paraphrased in order to protect the Bureau’ s cryptographic systems. ! ke | | Docla: 32310814 Page 2
? ! | =| FEDERAL BUREAU GF INVESTGaTION 1 | U.S. DEPARTMENT ee ' OUT nS 4g SECTION Sane TELETYpe ALL INFORMATION CON | DATE: i‘ CHL SSPE cp J 4-a0-au 5 BY SParse (2 DEFERRED 53-15-62 9 4-48 «=PM CST EAH TO DIRECTOR, FBI /92-3171/ 4 Tele, Room ca Miss Gandy. FROM SAC, CHICAGO /92-349/ 1P ‘5 SAMUEL M{/GLANCANA, AKAs, ARs DAILY SUMMARY. /RE MIAMI TELETYPE DATED MARCH NINE LAST INDICATING GIANCANA-S PRESENCE IN MIAMI AREA, CHECK WITH INFORMANTS IN POSITION TO KNOW MOVEMENTS OF GIANCANA=S LIEUTENANTS FAILED TO INDICATE THESE INDIVIDUALS CONDUCTING USUAL BUSINESS IN GIANCANA=S ABSENCE. CG SIX FOUR FIVE SEVEN DASH PC INDICATES NO RECONTACT FROM GIANCANA-=S ASSOCIATES RE HER MESSAGE TO SEE GIANCANA. NO ADDITIONAL CONTACT IS CONTEMPLATED AT THIS TIME BY THE INFORMANT IN VIEW OF SENSITIVE — NATURE, OF HER RELATIONSHIP WITH supvect.(W * | (in / PISCREET INQUIRY VICINITY OF NILES, ILLINOIS RE POTENZO- GAME, NILES S BIC » ILL., INDICATES THIS OPERATION POSSIBLY ACTIVE AT FOREST LOUNGE, A POTENZ0 OPERATED TAVERN, ADDITIONAL INFO RE THIS GAME TO ESTABLISH POSSIBLE LOCAL VIOLATION, GIANCANA ARMED AND DANGEROUS, Ga 2 a 659 END AND ACK PLS AND HOLD F2-BNT fo WA NES 27S Ma MAR 14.1962 5-52 PM OK FBI WA NH ne ty + ‘ ‘ . . . ri : — net oy ' ard 4 weet . DoclId: 32310743 Page 2? Mr. Trotter____- Miss Holmes... EFFORTS BEING MADE TO SECURE
JFK Assassination System Date: 5/7/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10308-10002 RECORD SERIES: HQ -AGENCY FILENUMBER:  92-3171-695 ; Document Information ORIGINATOR: FBI . FROM: SAC, CG TO: DIRECTOR, FBI TITLE: DATE: 04/23/1962 PAGES: | SUBJECTS : SGI, ASSOC, RES DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified _ RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 03/03/1998 OPENING CRITERIA: INDEFINITE COMMENTS : * v9.1 NW 45792 Decld:32310788 311 Page i
AGENCY : RECORD NUMBER : RECORD SERIES : t ‘AGENCY FILE NUMBER : ORIGINATOR : _ FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : ——— Eee v9.1 Docld: 32310790 Page 1 JFK Assassination System Identification Form TT SS eee , Agency Information FBI 124-10308-10004 HQ 92-3 171-696 C—O ‘ Document Information FBI SAC, CG DIRECTOR, FBI 04/21/1962 1 SGI, ASSOC, GAMBLING ACT PAPER, TEXTUAL DOCUMENT _ Unclassified 4 Redact 03/03/1998 INDEFINITE 312
4n4eRzy. 3-5-62) If the intelligence contained in the above message is to be disseminated outside the Bureau, paraphrased inorder to protect the Bureau’s cryptographic systems. or. - Tolson Pane Belmont & 2 - Mohr we Callahan Conrad —O} DeLoach DECODED Y Even Malone Rosen Sullivan Tavel Trotter Tele. Room Holmes = Radio | | x Teletype en o “ DEFERRED lje24"652 114515 AM TN ; Di RECTOR ane y FROM SAC, CHICAGO 210636 A 7 Z f SAMUEL M3 GIANCANA, AKA, AR. DAILY § MMARY. CHICAGO PCI JOHN KORABIK, WHO HAS INTEREST IN SEVERAL RACE HORSES AND 1S A CLOSE CONTACT WITH GAMBLERS AND BOOK- MAKERS IN CHICAGO, STATES FIORE "FI FI" BUGCIERI 1S OVERSEER OF LARGE ORGANIZATION IN CHICAGO AREA WHERE NUMBER TYPE GAMBLING DEVICES AND BOOKMAKING ARE OPERATED ON LARGE SCALE. REGARDING THESE OPERATIONS, INFORMANT CLAIMS BUCCIERI REPORTS DIRECTLY TO GIANCANA, INCLUDED IN ACTIVITIES OF BUCCIERI ORGANIZATION 1S LARGE SCALE "JUICE" OPERATION WITH COLLECTORS AND MUSCLEMEN WHO REPORT DIRECTLY TO BUCCIERK. (w) NOTED CG 6486 = Cx RECENTLY REPORTED BUCCIERI, AKA "NOSE" 1S "HIT MAN" WHO FUEFILLS CONTRACTS UPON DIRECT ORDER OF GIANCANA RELAYED TO HIM BY DOMINIC "BUTCH" BLASI, BODYGUARD AND CHAUFFEUR FOR GIANCANA.,( \) GIANCANA ARMED AND DANGEROUS : | RECEIVED: 12:22 PM HL w) <—3/)/ “be Ils gate etme 25 APR 24 1962 SOAPR 271962 yu. anporse NTN CONTAINED DATES 22:24 BY it is suggested that it be suitably DoclId: 32310790 Page 2?