datamatters24/research-document-archive huggingface dataset:
FD;é¢ (Rev. 12-13-56) ( Ss fr : os MM Se op. soy . Ny, of FBI Date: 7/12/63 AIRTEL Transmit the following in (Type in plain text or code) AIRMAIL : | (Priority or Method of Mailing) | TO: DIRECTOR, FBI (62-9-29) FROM: SAC, MIAMI (92-515) (P) YA HQ RE: CRIMINAL INTELLIGENCE PROGRAM MIAMI DIVISION WEEKLY SUMMARY PCI, advised that JOHN ROMANO, OTHER 4 aka JACK ROMANO is remodeling a building at 295 Sunny Isle Elvd., Dade County, Fla., which he plans to operate as a bar and "dime a dance" establishment. He learned that ROMANO also plans to operate a local tour agency, called the "Sunny Isle Tours" out of this address and will, in addition, solicit customers for a South American Tour, and when sufficient customers are obtained, ROMANO plans to lease an ocean going vessel and supply the gambling equipment and girls for the tour. This source understands this location reportedly is to be a contact point for "bust out" crap games and headquarters for a female escort service. In addition the source noted ROMANO has had some conferences witn FRANK DIOGUARDI QM 92-405) and TORATLSTEN, a shylock, at 295° Sunny, Isle,” O commented that they were around to “collect: the rent, and that he, ROMANO, has to account to DIOGUARDI and MILSTEIN on expenditures made in conjunction with tnis place. Further, this source was told that DIOGUARDI and ROMANO contemplate opening a night club this coming winter season at about 239 Sunny Isle Flvd. P) wocons (ws) jee. ba-' j 7A f. j = 6 14 | | 2 - Miami RFF : cmw feo. Le ©) olee! fd “Fg aut 35 —- $3 {ce ca . ae aE: LW | Sey Koprbiba: 2. 2 i H Sent ____ ss M~—CO*Plerr Saad es Ad t in Charge “NW 45760 DocId:32291305 Page 2 >
MM 92-515 . MM 743-C advised he heard a call girl received a phony check for around $1,790.00 from a young male ‘individual, and after successfully tracing the young man, found the individual was the son of MORRIS LANDSBURGH (MM92-877) MM 509-C-TE advised that he received information that the Rod and Reel Club at Everglades City, Fla., supposedly an old sportsman's club, which has been in existence for years, was to be taken over by JERRY ZAROWITZ (MM 165-256), and his associates. He understood they contemplate making this an operational point or headquarters for their bookmaking and betting operation, this coming winter season. This source also advised that MARVIN ERROWN, who took some of the bookmaking action at the Esquire Tobacco Shop, Miami Beach, recently gave up his connectim at this establishment and became a partner in a firm that manufacturers _ table tops at Miami Beach. He also advised that SOL EDER and AL DEUTCH, gave up the cocktail lounge in the Cadillac Hotel, Miami Beach (MM 165-208). He was told that MAX EDER (MM 92-467), a brother of SOL EDER, purchased the Maurice Steak House, 2705 Collins Ave., Miami Beach, for SOL EDER the past week. This restaurant has been in operation for years and has an excellent reputation as a ‘steak house. This source also advised the previous week a dice table was moved into the Patio Bridge Club, Miami Beach, secretly and in sections. This club is a’well known hangout for gamblers and bookmakers at Miami Beach. -2- “NW 45760 DocId:32291305 Page 3
[Released under the John F. 1 DATE: 11-14-2017 Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote}. JFK Assassination System Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10207-10084 t RECORD SERIES: HQ AGENCY FILENUMBER: — 62-9-29-683 Document Information t ORIGINATOR: — FBI. ‘ FROM: SAC,MM ' TO: DIRECTOR, FBI | DATE: 07/19/1963 PAGES: 2 , SUBJECTS : CIP, RACK AND SUBV, GAMBLING, ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ‘| CLASSIFICATION: — Unclassified i RESTRICTIONS: 4 1 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 09/30/1998 jo OPENING CRITERIA: INDEFINITE if t COMMENTS : v9.1 Docld: 322913058 Page 1 rn 32
|RelLe aséd Wider the Jonn F. Kennedy Assassination Records Collection = 7 Z7bI7 90) | "BI ' | Date: 7/19/63 | | AIRTEL | Transmit the following in = : .. (Type in plain text or code) | AIRMAIL | (Priority or Method of Mailing) | ) pe TO: © DIRECTOR, FBI (62-9-29) SAC, MIAMI (92-515) (P) COcRIMINAL INTELLIGENCE PROGRAM aed WEEKLY SUMMARY a, ; \f7 MM 852-C* has advised that PENJAMIN SIGELBAUM (MM 92-966) and EDWARD LEVINSON, President of the Freemont / Hotel, Las Vegas, are negotiating for the purchase of a a vank in Zurich, Switzerland, through LOU POLLER, former - President of the Miami National Bank. POLLER, who has been the subject of investigation in connection with the Teamsters Union funds, is a close associate of SIGELBAUM , who has been identified as a courier and recipient of skimmed funds from the gambling casinos in Las Vegas, Nevada. SIGELBAUM and LEVINSON departed New York on 7/17/63 for Geneva, Switzerland. MM S45-C* has reported that JAMES VINCENT PALMISANO (MM 92-503) is believed to be backing TED TRAINA, formerly of Puccini's Restaurant, 79th St. Causeway, i Miami, in opening the Grotto on Collins Avenue, Miami Beach. With the opening of the Grotto PALMISANO will operate three restaurants in the Miami area. He is assoc- } lated with Cliro's Restaurant, 15090 Biscayne Blvd., the Pizzerama, adjacant to Ciro's, and the Grotto, which is to be. apened, i Fureau (AM) i Miami | :hmt Approvedsy. « Sent UM Per 2 Special Agent in Charge 6G? Ju NAA wy Be Ad Oh swords. _Docld: 32291308 Page 2
[Released wider the Jolin FT Kennedy Assassination Records Collection Att of 1997 Tat west _ Hote}. | DATE: 11-14-2017 MM 92-515 _ MM 509-C-TE recently learned that while | top hoodlum SAM DI CARLO (MM 92-103) went in swimming | in the ocean at the Sea Gull Hotel, someone went through his trousers which were placed near the cabana area of the hotel and removed $600.00. Just prior to going Swimming’ DI CARLO had been observed in a card game with | other gamblers in the cabana area. “Docld: 322913058 Page 3
v9.1 JFK Assassination System Identification Form Agency Information Date: 4/28/201 AGENCY: FBI RECORD NUMBER:  124-10207-10085 RECORD SERIES: HQ AGENCY FILENUMBER:  62-9-29-684 Document Information ORIGINATOR: FBI FROM: SAC, MM TO: DIRECTOR, FBI TITLE: DATE: 07/18/1963 ; PAGES: 4 SUBJECTS : CIP, RACK AND SUBV, ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 06/08/1999 OPENING CRITERIA: INDEFINITE COMMENTS : 33
PAGE TWO CO SEVERAL THOUSAND DOLLARS AND POPELL GAVE HIM STOCK IN PAYMENT. ACCORDINO STATED THE STOCK AMOUNTED TO TWENTY THOUSAND SHARES, WORTH ABOUT TEN TIMES THAT WHICH POPELL CO. ALLEGEDLY OWNED D-FRANCISCO. ACCORDINO ADVISED NASTOV WAS THREATENED ON SEVEN SIXTEEN, THE DAY AFTER HE WAS INTERVIEWED BY SEC., THAT NASTOV RECEIVED A CALL FROM NEW YORK FROM LEO POPELL AND AN UNKNOWN MALE ON SAME LINEs, THAT POPELL REQUESTED NASTOV TO RETRACT STATEMENTS MADE TO MIAMI NEWS AND NASTOV REFUSED. UNKNOWN MALE STATED DO YOU KNOW HOW IT FEELS TO GET HIT ON THE HEAD WITH A BASEBALL BAT FILLED WITH LEAD. ; ROBERT JUDY INTERVIEWED BY SEC UNDER OATH. ADVISED ACCORDINO HE RECEIVED CALL FROM ANONYMOUS MALE WHO STATED IF YOU DO NOT SHUT UP, YOU WILL WIND UP AT THE BOTTOM OF THE RIVER. JOHN EK, MIAMI PCI, ADVISED SIX SIX THAT HARRY D-FRANCISCO WAS FORMER CONTRACTOR IN MIAMI AREA AND HE HAD BEEN BEATEN UP ON SIX THREE.’, THAT D-FRANCISCO LOANED POPELL FOUR THOUSAND DOLLARS AND POPELL PLACED A GREAT DEAL OF STOCK IN D-FRANCISCO-S NAME END PAGE TWO
ATE i A — JFK Assassination System Date: 4/28/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: _ 124-10207-10085 RECORD SERIES: HQ AGENCY FILENUMBER:  62-9-29-684 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: 07/18/1963 PAGES: 4 SUBJECTS : CIP, RACK AND SUBV, ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 06/08/1999 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 |} NW 45760 Docid:32291309 Page i 33
PAGE TWO CO. SEVERAL THOUSAND DOLLARS AND POPELL GAVE HIM STOCK IN PAYMENT. ACCORDINO STATED THE STOCK AMOUNTED TO TWENTY THOUSAND | SHARES, WORTH ABOUT TEN TIMES THAT WHICH POPELL CO. ALLEGEDLY OWNED D-FRANCISCO. ACCORDINO ADVISED NASTOV WAS THREATENED ON SEVEN SIXTEEN, THE DAY AFTER HE WAS INTERVIEWED BY SECs, THAT NASTOV RECEIVED A CALL FROM NEW YORK FROM LEO POPELL AND AN UNKNOWN MALE ON SAME LINE., THAT POPELL REQUESTED NASTOV TO RETRACT STATEMENTS MADE TO MIAMI NEWS AND NASTOV REFUSED. UNKNOWN MALE ! eraTED DO YOU KNOW HOW IT FEELS TO GET HIT ON THE HEAD WITH A BASEBALL BAT FILLED WITH LEAD. _ ROBERT JUDY INTERVIEWED BY SEC UNDER OATH. ADVISED ACCORDINO HE RECEIVED CALL FROM ANONYMOUS MALE WHO STATED IF YOU DO NOT SHUT UP, YOU WILL WIND UP AT THE BOTTOM OF THE RIVER. [______]Mtamt PCI, ADVISED SIX SIX THAT HARRY D-FRANCISCO WAS FORMER CONTRACTOR IN MIAMI AREA AND HE HAD BEEN BEATEN UP ON SIX THREE.’, THAT D-FRANCISCO LOANED POPELL FOUR THOUSAND DOLLARS AND POPELL PLACED A GREAT DEAL OF STOCK IN D-FRANCISCO-S NAME END PAGE TWO NW 45760 DocId:32291309 Page 2
JFK Assassination System Identification Form Agency Information AGENCY: FBI RECORD NUMBER: - 124-10207-10088 RECORD SERIES : » HQ ; AGENCY FILENUMBER:  62-9-29-687 i Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: 07/29/1963 ‘ PAGES: 2 SUBJECTS : CIP, GAMBLING, RACK AND SUBV, B/F INT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified » RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 06/08/1999 OPENING CRITERIA: INDEFINITE COMMENTS =
FBI i} | | | =. a ; : i | a \ . I . I Date: 7/29/63 | I Transmit the-following in - (Type in plain text or code) | Via AIRTEL AIR MAIL | (Priority or Method of Mailing) TO: DIRECTOR, FBI (62-9-29) FROM: SAC, MIAMI (92-515) ( P ) . | SUBJECT (CRIMINAL INTELLIGENCE PROGRAM  MTAMI DIVISION WEEKLY SUMMARY MM 836-PCI has advised that Puccini's Restaurant, ‘located at 991 N. E. 79th St., Miami, Fla.,. and operated for the past two seasons, has cancelled its lease and disposed of its equipment and will not reope the fall. The restaurant has been operated by ROCCO and JO NRISCHETTI (92-140; 92-99). The informant has confirmed the fact ‘that the building was leased by FISCHETTS for ten years and still had eight years to ‘run. The restaurant was operated through a front known as the Lee and Mary Corporation. The restaurant has operated at a financial loss since it has opened. j On 7/23/63, MM 865-PC advised that THOMAS YAL,TAMURA ge! can (92-410) continues to be out of the Miami area and it is reported that ALTAMURA plans to move from Miami to take up , }_ permanent residence in California. “Ee OE FB gait etyn atin ow os "BCI “DAVID A. RUSSELL on 7/23/63 advised that _LESLIE. USE (92-749), Chicago hoodium and gambler, passed thr through / KRUSE " Fenortedly will continue negotiations in connection with the operation of a gambling casino in the Paz Hotel, Santo Domingo. MM 877-~C* has advised that State Attorney RICHARD GERSTEIN is a stockholder in the L. F. Popell Co., Inc. of Miami. This company is presently being investigated by the Securities and Exchange , Commission (SEC) for misrepresentation of its financial status ‘and. ‘the fraudulent "GS of securities. , J. 3>- Bureau (AM) | REC. 45 bg PL bY a % ~ Miami oe FJS: | (5) mee | ave a itz ‘JUL 31 1963 Sent UM ye Ee Rinsernernel | beret ary ! g& Ya “g9 AUG 513 iogyce Agen
JFK Assassination System ! Identification Form Date: 4/28/201 Agency Information AGENCY: FBI RECORD NUMBER: . 124-10207-10088 RECORD SERIES: - HQ AGENCY FILE NUMBER:  62-9-29-687 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: ; 07/29/1963 PAGES: 2 SUBJECTS : CIP, GAMBLING, RACK AND SUBV, B/F INT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified . RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 06/08/1999 OPENING CRITERIA: INDEFINITE COMMENTS : —_umo_ im i “@Juuuio2a[——t'" + SS —_————_—_——_—_———_———— ns SSSSSSSSsSSSSSSSSSSS v9.1 NW 45760 Docid:32291312 Page i
“YF FD-36 Baste] 2-13- 56) . - aw ae \ FBI Date: 7/29/63 | | { | G ~ . - . | . l I I | ! | Transmit the-following in - (Type in plain text or code) | Via AIRTEL AIR MAIL (Priority or Method of Mailing) | TO; DIRECTOR, FBI (62-9-29) FROM: SAC, MIAMI 92-515) ( P ) ~ SUBJECT (CRIMINAL INTELLIGENCE PROGRAM MIAMI DIVISION WEEKLY SUMMARY MM 836-PCI has advised that Puccini's Restaurant, OTHER 4 ‘located at 991 N. E. 79th St., Miami, Fla., and operated for the past two seasons, has cancelled its lease and disposed of its equipment and will not reopen |i the fall. The restaurant has been operated by ROCCO and JOR WRISCHETTI (92-140; 92-99). The informant has confirmed the fact ‘that the building was leased by FISCHETTS for ten years and still had eight years to ‘run. The restaurant was operated through a front known as the Lee and Mary Corporation. The restaurant has operated at a financial loss since it has opened. a “ = On 7/23/63, MM 865-PC advised that THOMASSALTAMURA Tia ie (92-410) continues to be out of the Miami area and it is reported that ALTAMURA plans to move from Miami to take up permanent residence in California. ol se 7 ipl M astes Jin Pe "cr on 7/23/63 advised that LESLIE: EARL/ABRUSE (92-749), Chicago hoodlum and gambler, passed through “Miami en route from Chicago to Santo Domingo, D. R. KRUSE reportedly will continue negotiations in connection with the operation of a gambling casino in the Paz Hotel, Santo Domingo. MM 877~C* has advised that State Attorney RICHARD GERSTEIN is a stockholder in the L. F. Popell Co., Inc. of Miami. This company is presently being investigated by the Securities and Exchange ,Commission (SEC) for misrepresentation of its financial status ‘and.the fraudulent EF of I LO 3>- Bureau (AM) bs oo REC. 45 (ePL bet bese /- 6% Miami FJS: JS:mgw SERA? (ta ‘JUL 81 1963 a We ¢S3 Sa _ ~ | q OM roves i Sent ____. UM 15 i 62ZAUG 13 S65" Agent 4 “NW 45760 DocId:32291312 Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1999 (44 USC 2107 Hote; | DATE: 11-14-2017 __ JFK Assassination System Date: 4/28/201 Identification Form | Agency Information ; AGENCY : FBI i RECORD NUMBER: _ 124-10207-10094 [ RECORD SERIES: HQ AGENCY FILENUMBER: 62-9-29-693 | Document Information ORIGINATOR: FBI i FROM: SAC, NY ‘ TO: DIRECTOR, FBI TITLE: DATE: 08/05/1963 PAGES: 1 SUBJECTS : CIP, POLIT, CORRUPTION, MM ‘ DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT : CLASSIFICATION: — Unclassified RESTRICTIONS: 4 ; CURRENT STATUS :. Redact : DATE OF LASTREVIEW: 09/30/1998 | . OPENING CRITERIA: INDEFINITE COMMENTS : LO v9.1 ~ Docld: 32291315 Page 1 35
Pleased under the John F. Kennedy Assassin ation Records Collection Act of 1992 it st +i Hotep.36 (RBATHE: | sldoy 14-2017 | - | I : FBI Date: 8/5/63 Transmit the following in [Type in plain text of code) . AIRTEL Vii (Priority or Method of Mailing) a BMr. ‘broiter ; i sie, R li Tel OOM... TO: DIRECTOR, FBI € SAC, MIAMI . fw i Miss Els ‘imes.| ; Me rast Miss Gandy_|__ FROM EW YORK ie, | (TTI ’ coe cage | _1 SUBJECT POLITICAL CORRUPTION a ra Ny wt - et, “YY STATE QF. FLORIDA D» : Vin 2 rg , / é ned Bees af / i i} is my gr Br STES “NY “Ge03-C-TE advised that he AL! lA : - » State Assistant ae Attorney General, had becently manpried and is purchasing lone In e MiamiBeach, Florjdasarea. Dow tl ava read @ re) i} Hn D ray ct Ha fel) ct tC ina [o) = i> aw wae <2 Fy tr ct oO ec emoree for this home "Was alleged to jy provided Dy he “Miami. Beach gambler, CHARLD S,ZOURINE aka CHari ifite, a *“Miami’ -top hood, and FAT THE BUTCH (NICHOLA He COSTANZO) .f. qe «The informant was not able to state how thi information } n ) could be verified or substantiated. = Sf : id 2 uy I or : . Due to the informant's close association Sosy ‘Z with MELLON, it is recommended that no dissemination: “GY be made of this information at this time. Information .. ‘used in report should be properly paraphrased. or get -— out in the administrative pages. _ = tga me MN ag oh v4 ff ipk os g& ; : . + q - ‘3 - Bureau f'n a G of GIS a be Ae ~4o- Miami (Info) \ are: 44 : 2 8 by 8d _ i= @L. MONES) REC. 18 LE ache or an yy so 1 = (CHARLES TOURINE) 1963 f N. yyeal’ 1 - (NICHOLAS DI COSTANZO) a AUG : Wa ~ Wee, York (92-851) (CHARLES TOURINE) — (f 1 - New Gri, (NICHOLAS DI COSTANZO) gee oSH: Pim, rs OR (10) J aa whet = “Sinn LY UW /- an Approved: OG = LLY Sent —_—____________M Per rr rr en , a Specigt Agent in Chatge nen’ es ; __ “Docld: 32291313 Page 2
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 : JFK Assassination System Identification Form Agency Information FBI 124-10207-10102 HQ 62-9-29-1ST NR 700 Document Information FBI SAC, MM DIRECTOR, FBI 08/08/1963 2 CIP, POLIT, FBI, COOPERATION, THP PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 09/30/1998 INDEFINITE 36 Date: 4/28/201
REGARD TO FALCONE, FOLLOWING IS QUOTE COLON THERE-S SALVATORE FALCONE’, WHO ATTENDED THE APALACHIN, N. Y. MOBSTER CONFERENCE ALONG WITH TRAFFICANTE. TRAFFICANTE WAS ONCE CONVICTED OF ERIBING A ST. PETERSBURG: DETECTIVE FOR BOLITA PROTECTION BUT WAS ACQUITTED AT A SECOND TRIAL WHILE HIS BROTHER, HENRY, WENT TO PRISON. . | ALSO.SET FORTH IS LIST OF SIXTY SEVEN NAMES AND ADDRESSES FOLLOWED BY -TERSE CHARACTERIZATION. SUBJECT LISTED AS TRAFFICANTE, SANTOS, FIVE TWO THREE NORTHEAST SEVENTY FIRST STe, TAMPA DASH NARCOTICS. FRONT PAGE ALSO CONTAINS. PHOTO OF SUBJECT AND OTHER ABOVE MENTIONED INDIVIDUALS. THE MIAMI HERALD TODAY CONTAINS PAGE TWO ARTICLE CAPTIONED HIGH WANTS FEI TO WATCH COUNTY. THIS ARTICLE STATES MAYOR HIGH [ELL GO TO WASHINGTON AND ASK THAT FEI AGENTS BE ASSIGNED TO | KEEP SIXTY SEVEN BIG-TIME CRIMINALS LIVING IN DADE UNDER PCI SALVADOR GEIGENHIRT ADVISED EIGHTH INSTANT THAT HE HEARD RECENTLY SUEJECT MADE TRIP TO PUERTO RICO WITHIN RECENT MONTHS. INFORMANT NOT IN POSSESSION OF FULL FACTS BUT OF IM- PRESSION SUBJECT MET DINO CELLINI IN PUERTO RICO. CELLINI iS MIAMI RESIDENT FORMERLY ASSOCIATED WITH SUBJECT IN GAMBLING CASINOS LIN, CUBA. LNFORMANT TO TRY AND OBTAIN FURTHER DETAILS. / AIRMAIL COPIES TAMPA. an } pe ‘ tM NG : a é 5-01 PM OK. FBI WA OS. SS an TU BISCO 6b MR LvaNs
RECORD SERIES : AGENCY FILE NUMBER : TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : | NW 45760 Docid:32291326 JFK Assassination System Identification Form FBI 124-10207-10102 HQ 62-9-29-1ST NR 700 FBI SAC, MM DIRECTOR, FBI 08/08/1963 2 CIP, POLIT, FBI, COOPERATION, THP PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 09/30/1998 INDEFINITE 36 Page i Date: 4/28/201 Agency Information AGENCY : RECORD NUMBER : Document Information ORIGINATOR : FROM: TO: v9.1
(> REGARD TO FALCONE, FOLLOWING IS QUOTE COLON THERE-S SALVATCRE FALCONE) WHO ATTENDED THE APALACHIN, N. Y. MOBSTER CONFERENCE ALONG WITH TRAFFICANTE. TRAFFICANTE WAS ONCE CONVICTED OF BRIBING A ST. PETERSBURG .DETECTIVE FOR BOLITA PROTECTION BUT WAS ACQUITTED AT A SECOND TRIAL WHILE HIS BROTHER, HENRY, WENT TO PRISON. ALSO. SET FORTH IS LIST OF SIXTY SEVEN NAMES AND ADDRESSES FOLLOWED BY TERSE CHARACTERIZATION. SUBJECT LISTED AS TRAFFICANTE, SANTOS, FIVE TWO THREE NORTHEAST SEVENTY FIRST STs, TAMPA DASH NARCOTICS. FRONT PAGE ALSO CONTAINS.PHOTO OF SUBJECT AND OTHER ABOVE MENTIONED INDIVIDUALS. THE MIAMI HERALD TODAY CONTAINS PAGE TWO ARTICLE CAPTIONED HIGH WANTS FEI TO WATCH:COUNTY. THIS ARTICLE STATES MAYOR HIGH {WILL GO TO WASHINGTON AND ASK THAT FEI AGENTS BE ASSIGNED TO exe SIXTY SEVEN BIG-TIME CRIMINALS LIVING IN DADE UNDER | SURVEILLANCE. ; Pcl[.—_JADVISED EIGHTH INSTANT THAT HE | OTHER 4 HEARD RECENTLY SUEJECT MADE TRIP TO PUERTO RICO WITHIN RECENT MONTHS. INFORMANT NOT IN POSSESSION OF FULL FACTS BUT OF IM- PRESSION SUBJECT MET DINO CELLINI IN PUERTO RICO. CELLINI iS sei RESIDENT FORMERLY ASSOCIATED WITH SUBJECT IN GAMBLING CASINOS vIN, CUBA. INFORMANT TO TRY AND OBTAIN FURTHER DETAILS. - AIRMAIL COPIES TAMPA. | . <i IND AND ACK PLS | Of, 5-01 PM OK. FBI WA OS. TZ, TU DISCO Co: HR Evayg NW 45760 DocId:32291326 Page 2
‘Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC D107 Hote). DATE: 11-14-2017 AGENCY : JFK Assassination System Identification Form Agency Information FBI RECORD NUMBER: _ 124-10207-10108 RECORD SERIES: HQ AGENCY FILENUMBER: = 62-9-29-706 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: 08/26/1963 PAGES: 2 SUBJECTS : ' CIP, GAMBLING, RACK AND SUBV, ML DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT - CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Reédact DATE OF LASTREVIEW: — 09/30/1998 OPENING CRITERIA: INDEFINITE $A v9.1 COMMENTS : (Docld:32291332 Page 1 ' 37 Date: 4/28/201
Released under the Note@b:sc (RATES dbo 4— 2017 —=— . a. > i | | | ao Bie F B I | Date: 8/26/63 | | Transmit the following in _2 (Type in plain text or code) | I Vie AIRTEL (Priority or Method of Mailing) | TO: ' DIRECTOR, FBI (62-9-29) SAC, MIAMI (92-515) (P) CRIMINAL INTELLIGENCE PROGRAM... “MIAMI DI DIVISION | erent am atta ., WEEKLY SUMMARY aay MM 509-C-TE advised JOBWSHERMAN, a gambler at Miami Beach,. and HARRYXBROOKS ( 92-657) were pallbearers at the funeral of JACK KERNS, the well known fight promoter who died at Coral Gables, Fla. MM 440-C advised that LOU,@HESLER, who is setting up a gambling casino in the Lucayan Beach Hotel, Freeport, Grand Bahama Islands, is also the principal owner of the Seven Arts Production Co. He was told the Seven Arts Pro- duction Co. invested heavily in CHESLER's Grand Bahamas devdopments. He said he was told the actress, BETTE DAVIS' - daughter, BARBARA SHERRY DAVIS, age 16, will marry JEREMY _ PHYMAN,. a 29 year old Vice President of Seven Arts Production ‘Co. in December at London, -Eng and. He understood . JEREMY HYMAN’ is the nephew of ELIOY \N, who” "iba ipartner-of ROY ASTARK and LOUIS CHESLER in the “Seven Arts Production Co. re 4 oe (a 8074C advised that PHILKOVOLICK, 4 very close “|. “<* E£Exriend o NSKY and JACKALANS! hee a daughter, PHYLLIS KOVOLICK, who: is attending the University of Miami summer school. This daughter during the regular school term, attends the University of Southern California. He stated KOVOLICK has:,another. daughter, JUDI KOVOLICK, who is scheduled to marry one JACK PA KESSLER in November, 1963, and a big wedding reception is planned at the Hollywood Beach Hotel, Hollywpody) Fla... : Sey / XAD- Bureau (AM) ¥ yg ee of- GY — of F — Vie 2 - Miami . Re ta (serene 103 AUG 28 196 Sent — MO Ree eee yj 2! oye: Approved: k _ 6G» Wick “Docld:322913327 Page 2