datamatters24/research-document-archive huggingface dataset:
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 4/28/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10196-10447 RECORD SERIES: HQ AGENCY FILE NUMBER: = 143-699-1, 2 Document Information ORIGINATOR: FBI FROM: SAC, PH TO: DIRECTOR, FBI TITLE: DATE: 01/07/1963 PAGES: 5 SUBJECTS : RAB, ASSOC, MEETING, AIRPORT, WHEREABOUTS, SLOT MACHINES DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 02/05/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC DIRECTOR, FBI RESPONSE v9.1 ; ; 1 Docld: 322767171 Page 1 :
“Released under the John F. Kennedy Assasgination Records Collection Act of 1997 (44 USC FilT Hotey. DATE: an —_——— ge 9 11-14-2017 a mer PH 143- met NUKLEY. STEVENS long-time Scranton gambler, ~ D man assigned airport observed meet; however, subsequently lost STEVENS and NUKLEY en route Scranton, 4 PH 559-C on afternoon 1/4/63 advised he observed BUFALINO, STEVENS, VITO SANTORQ and unidentified male at Seville Bar, Scranton, shortly after'meet at airport. During spot surveillance at Seville Bar, BUFALINO, STEVENS, OTTO UGUCCIONI, and the unidentified male, observed by ‘Bureau Agents. BUFALINO only individual observed leaving Seville Bar and returned to Tri-City Textile, Old Forge, and then to residence at Kingston, Pa. Y Efforts on evening 1/4/63 to locate NAKHLEH negative. // _ New York telephonically advised ISSA NAKHLEH is Arab member of Palestine-Arab delegation, an non-official delegation, - * Captain JAMES MC DONALD, today advised that the PD's informant furnished the following: y NAKHLEH met with STEVENS, the informant, and one other unidentified person at Wilkes-Barre (placeeunknown) for dinner 1/4/63 and discussed forming syndicate for purpose of selling slot machines to West Germany and Spain. STEVENS and HAKHLEH have met with finance minister, Germany, and plan to visit Germany in re to proposed transactions. Syndicate, according to MC DONALD, to include all of ra subjects. Allegheny Airlines, Scranton, advised NAKHLEH left Wilkes-Barre - Scranton Airport 3:15 p.m., 1/5/63, for return New York City. u New York requested toddevelop available background information re NNUKLEY, the delegation he represents, number contacts with representatives German and Spanish C Governments. Obtain photo if possible. Also requested t6\>~ Docld: 322767171 Page 2?
Released under the John F. DATE: 11-14-2017 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 Docld: 3227867173 Page 1 Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote}. JFK Assassination System Identification Form Agency Information FBI 124-10196-10449 HQ 143-699-4 Document Information FBI REINHARD, JOHN W. DIRECTOR, FBI 03/19/1963 29 RAB, ASSOC, BKG, WHEREABOUTS, GAMBLING DEVICES PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 02/05/1998 INDEFINITE Date: 4/28/201
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Wsc 2107 Hote). DATE: 11-14-2017 . SS ee mn 4 ' SN cols ; ‘ i , oe ON a * Cenad ee PH 143-272 PHILADELPHIA: | AT CLARKS ; SUMMIT, DALTON, HARRISBURG, KINGSTON, MT. POCONO, NANTICOKE, PHILADELPHIA _TUNKHANNOCK, PITTSTON and WILKES-BARRE, PA. _ - Ascertain the ddentity of subscribers. called from DI. 2- ge12 ‘and DI4-2705 and conduct ‘investigation’ similar to that requested of all offices. _ AT PHTLADELPHIA, PA. Will at Scott Crosse corporation, 1732-42 Fairmount Avenue, ascertain if the company is engaged in export of gambling machines to any foreign countries and if so will determine. the . source of these macHines, and whether either of the. subjects. is employed in any capacity as an. agent or employee” of the company. . AT. SCRANTON». PA. - 1. . Will at Active Amusement Machines Company, 1101 ' pittston Avenue, determine if the company is engaged in the © export of: gambling machines to any foreign countries. ‘and if so will determine the source of these machines and whether either of the subjects is employed in any capacity. as. an agent. or employee of the ‘company . - 26 ‘Will maintain contact. with: captain JAMES MC DONNELL, _Seranton: Police Department, ‘for any information coming to his : attention concerning the- subjects! activities. . 7 3. Will: continue. all efforts to determine the activities . of the subjects relating to the acquisition or sale of slot So machines or other ‘gambling machines .’ “Informant. PH 559- =¢ on n 1/4/63 advised SAs: ROBERT. L. ae HARVEY , Jr., and JOHN W. REINHARD. that at about 1:50-p.me, - ‘RUSSELL BUFALINO and VITO SANTORO ‘observed at Harding: ‘Diner, - at’ the corner of Lackawanna and Adams Avenue. At about 2 p.m., ‘the informant advised that BUFALINO, WILLIE STEVENS | and an -C- COVER. PAGE a eee en Cn Docld: 322767173 Page 2?
Released under the John F. Kennedy Assassination Records Collection Ac t 19927 (44 USt FIUT ote F. DATE: 11- tae 2017 CG. 92349 Altis ough it is. noted 18 in extent of 60 days, it is receives daily and expeditious * . . ‘ . ‘ " , that the period of this report pointed out that this case handling and the Bureau and —6« el imterested offices. are kept apprised of GIANCANA's activities. through daily. summary teletypes. YU. IiroRéasres Identity ot. Source CG. _ 6G cG CG CG eG cG CG. CG CG CG CG. cv 6G. . CE ce oe ToL 6729=CTE T=2 6576-C# T=3 6E21—=PC | 6792=PC P=5 6498-CEE i 6756-C TJ 1002-C# | T=$ '6632-c® CG. CG ToD 6533-C_ T=10 6293-0 wo CH ge: Docld: 3227867233 Page 3 . Contacting Agent SA ROBERT J, TOMPKINS, JR, 8A JOHN R, BASSETT “SA MARSHALL E,. RUTLAND. SA WILLIAM F, ROEMER’ _ SA JAMES. D, DEWHERST SA MARSHALL E, RUTLAND - S& MARSHALL. E, RUTLAND . ° eo:
PH 143-272 During this contact NAKHIEH advised that last year he visited ten European countries where he met most of the heads of state and all of the foreign ministers. He advised that the purpose of this European tour was to inform these governments of the Palestine problem and to obtain backing in the United Nations on the Palestine question. ui SA GEORGE advised that at no time during this conversation did NAKHLEH mention his visit to Scranton, Pa. SA GEORGE pointed out to NAKHLEH that he was from the Wilkes- Barre, Pa., area and this also failed to bring forth any information from NAKHTEH that he had been in that area. NAKHLEH advised that he planned to take a trip to the Middle East in the near future and invited SA GEORGE to lunch prior to his departure, a It is to be noted that NAKHLEH in his previous contacts with SA GEORGE in connection with a Registration Act investigation of NAKHLEH has been very co-operative and that he registered as a foreign agent of the Arab Palestine L Office for Refugees and the Government of Iraq. On 2/19/63, CSNY 2148-S, who is familiar with activities at Arab diplomatic establishments in New York City, advised SA EDWARD H, MADDEN that the subject has been active in Arab affairs for many years. At one time he was associated with the Delegation of Saudi Arabia to the United \ Nations. Source could furnish no additional information concerning the subject. ‘<5 On 2/19/63, GSNY 885-S, who is familiar with . activities in Arab circles in New York City, advised SA EDWARD H. MADDEN that NAKHLEH has been active in Arab circles in - New York City for many years. At the current time he is associated with the Palestine Arab Delegation, 801 Second Avenue, New York City. He has traveled extensively in the Middle East and has many contacts in Arab countries. Source knew of no activity on the part of subject in | x connection with a commercial enterprise. source had no i information re Inter-Continental Import-Export Pomany (RO -B- COVER PAGE t MN Docld: 322767174 Page 2?
PH 143-272 agaweiBee a On 2/27/63 CSNY 885éS“was: again-éontacted but advised that he has been unable to obtain any additional nt information concerning the subject. Records of the New York Telephone Company were made available by Mr. EDWARD L. BRAUNE, Security Supervisor, at New York Telephone Company, 4 Albany Street, New York 6, N. Y. . : Miss ANN VANNER, Secretary to FRANK COLLINS (PCI) operator of the Wyoming Coal Company, 722 Wyoming Avenue, Seranton, Pa., on 5/29/63 advised that JANE COLLINS, former wife of FRANK COLLINS, is presently residing at the COLLINS! Summer home at Lake Ariel, Pa.; is associating regularly kK with RUSSELL BUFALINO; and has Lake Ariel telephone number I OX 3-2001., SSS spare | Docld: 32267174 Page 3
AGENCY INFORMATION Released under the John . Eennedy . AGENCY: FBI 4 assassination Records RECORD NUMBER: 124-10196-10459 Ollection Act of 1992 (44 USC 2107 Note). RECORD_SERIES: HO ase# iN 53932 Date: AGENCY FILE NUMBER: 45-10854-146 : bsi17-2017 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC. MM TO: DIRECTOR. FBI TITLE: DATE: 03/11/1971 PAGES: 3 SUBJECT: | OBA, HEARING, BOMB, ATTEMPTS, INFORMANT, INQUIRY DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL ’ Unclassified NEW CLASSIFICATION: CLASSIFICATION: REVIEW DATE: 01/07/1998 | UPDATE_DATE: STATUS  Redact . RESTRICTIONS: JFK Act 6 (4) oe COMMENTS: HW 53932 DBocld:32267183 Page 1
PAGE Two THE INFORMANT WAS OSCAR ANGULO REYES, A REPORTER FOR CUBAN NEWSPAPERS, WHO WAS BY COINCIDENCE IN THE COURTROOM AT THE TIME OF THE MOTION. HE HAD ADVISED THAT HE HAD RECEIVED INFORMATION FROM BOSCH'S WIFE THAT BOSCH HAD TOLD HER THAT IF HE WERE RELEASED HE WOULD IMMEDIATELY ARRANGE FOR THE BOMBING OF ANOTHER sup SQ(U) WHEN THE GOVERNMENT REFUSED TO IDENTIFY THE INFORMANT THE DEFENSE REQUESTED TO KNOW THE NATURE OF THE INFORMATION FURNISHED. THE GOVERNMENT REFUSED TO STATE SPECIFICALLY IN OPEN COURT, FOR TO DO SO WOULD IMMEDIATELY SERVE TO IDENTIFY THE INFORMANT BECAUSE OF THE NATURE OF THE INFORMATIONG PARTICULARLY SINCE IT HAD IN FACT ORIGINATED WITH BOSCH'S WIFE, WHO PRESUMABLY HAD NOT TOLD MANY PEOPLE OF BOSCH’S PLAN» (f&) (u) JUDGE MEHRTENS THEN SAID THAT HE WOULD ACCEPT TESTIMONY IN HIS CHAMBERS CONCERNING THE IDENTITY OF THE INFORMANT AND THE NATURE OF THE INFORMATION FURNISHED. DEFENSE COUNSEL GREENSPAHN REQUESTED TO BE PRESENT aT THE HEARING IN THE CHAMBERS BUT THE GOVERNMENT REFUSED BECAUSE HE WOULD THEN KNOW THE IDENTITY OF THE INFORMANT AND THE INFORMANTS LIFE WOULD THEN BE PLACED IN JEOPARDY. JUDGE MEHRTENS CHECKED PRECEDENT END PAGE Two HW 53932 DBocld:32267183 Page 2?
‘Relea ased wider the John F. Kennedy Assassination Records” Collectionact Of 1393-44 SC Se otey ae a 14-2017 ¥ NVESTIGAT! KE FE EUAN Se AY F JUST ps i | My. Tainon COMMUNICATIONS 10N we Behet_—_ MAR4 4 My, Detieach TEL. We da = i ; Mr, Conrady, My. Falt.._f | Mr. j i Myr. v Met } Mr. Trotter Tele. Room Miss Holmes____ Miss Gandy. N\FBI WASH DC ~ FBI CHICAGO | 47 25 7PM C RECTOR (92-3171) “4 - . ST UR GENT 5/4/65 DRS Tos OMs CHICAGO: (92-349) c SAMUEL wt? eraNcana, AKA , AR. CG SIX FIVE THREE THREE DASH C ADVISED & THAT GIANCANA RETURNED FROM NEW YORK LATE AFTERNOON team: % THREE THREE LAST AND PROCEEDED TO ARMORY LOUNGE, CL TO MEET WITH VARIOUS ASSOCIATES INCLUDING | /p BUICH BLASI, QUEENIE SIMONELLI AND ATHONY TISCI v UNTIL THREE AM THIS DATE. GIANCANA OBSERVED To RETURN TO LOUNGE ABOUT ONE PM THIS DATE AND STREAM OF PERSONS NOTED TO COME AND GO SINCE THAT TIME eo 131 ye LICENSES” oF PERSONS DRIVING BEING CHECKED TO FG2-317'- ISS & DETERMINES "TDENTITY. BLASI AND SIMONELLI AGA, oa go MAR § 1965 | WITH GIANCANA THIS DATE. UW «) | END WA. BMS Docld: 3227867310 Page 2?
AGENCY INFORMATION fe leased under the John . . Kennedy AGENCY: FBI Leasassination Records ~~ ollection Act of 1992 RECORD NUMBER: — 124-10196-10464 (44 USC 2107 Note}. RECORD SERIES: HO ase#:NU 53932 Date: Ne-17-2017 AGENCY FILE NUMBER:  45-10854-152. 153. 154. 155. 156 DOCUMENT INFORMATION ORIGINATOR: FBI. FROM: SAC. MM TO: DIRECTOR. FBI TITLE: DATE: 07/16/1971 PAGES:. 11 SUBJECT: OBA, ASSOC, CONV AND SUB EVENTS, APPEAL, DENIED DOCUMENT _ TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL Unclassified NEW CLASSIFICATION: CLASSIFICATION: REVIEW DATE: 01/07/1998 UPDATE DATE: STATUS Redact —— RESTRICTIONS: JFK Act 6 (4) COMMENTS: INC 2 A/T, 2 MEMOS HW 53932 DBocld:32267136 Page 1
MM 45-1175 On 1/14/70, JESUS DOMINGUEZ BENITEZ was found to be in violation of his release on bond since he had left the country and his bond was reéscinded’and he started serving his sentence. He has already completed the sentence and he has been. released. i = It is noted that on 6/16/71 (after the Circuit Court had affirmed the conviction of the defendants in this matter) ("MM 1337-s advised that BOSCH had allegedly sent a communication to GONZALEZ in which he indicated that none of the co-defendants who had not served their sentences should go to iC that if necessary they should leave the country» ] One copy of this airtel is designated for Kansas City. . inasmuch as BOSCH is presently incarcerated at Springfield, Mo. ee Miami will through investigation in the 105 files on = the 7 pertinent subjects, attempt to discreetly ascertain the | present whereabouts of the subjects. , HW 53932 DBocld:32267136 Page 2?
AGENCY INFORMATION Released under the John . . Kennedy AGENCY: | FBI . WSssassination Records RECORD NUMBER:  124-10196-10466 ollection Act of 1992 (44 USC 2107 Note). RECORD SERIES: HO ase#iNW 53932 Date: AGENCY FILE NUMBER: 45-10854-2ND NR 156 Poa iea201" DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC. MM TO: DIRECTOR. FBI TITLE: DATE: 07/09/1971 PAGES: 28 SUBJECT: OBA, ASSOC, BKG, BOMBING, SHIPS DOCUMENT_ TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL Unclassified NEW CLASSIFICATION: “_ CLASSIFICATION: REVIEW DATE: - 01/07/1998 UPDATE DATE: STATUS  Redact ; RESTRICTIONS: JFK Act 6 (4) COMMENTS: INC LHM HW 53932 DBocld:32267190 Page 1
. Reference is made to paragraphs 2 and 3 on page 13, wherein it is:+ * = p indicated that investigative techniques {. resulted in identifying’the "“Lancastrian oe Prince" as a vessel on which .a bomb had ‘7 been placed./ This was reported in this oe manner in order to protect MM 1337-S, who actually furnished this information which he obtained on a highly confidential basis from BOSCH. MM 1337-S is s of great value to this office. 7/ his case was not submitted earlier as an interesting case write-up because the defendants appealed their convictions — — almost immediately after the trial. On 7/9/71, AUSA RICHARD HAUSER, Miami, advised that no notice has been received by his office indicating that tae. attorneys for the defendants have taken —— | . steps to appeal the decision of the Fifth Circuit Court of Appeals to the U. S. Supreme Court. — €_.. YEI0EH —_ NOT RECORDED V2 JUN a6 1972 a a Ape HW 53932 Docld:32287190 Page 2 ; ot i Ne 156
AGENCY INFORMATION AGENCY: FBI Peleased Tee the John . . Kennedy RECORD NUMBER:  124-10196-10472 | eee on Recorde RECORD SERIES: HQ ollection Act of 1992 AGENCY FILE NUMBER:  149-5378-5 (44 sc 2107 Note) . ase#: NW 53932 Date: HS—-17-2017 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: STOY, THOMAS H. TO: DIRECTOR, FBI TITLE: DATE: 01/26/1968 PAGES: 124 SUBJECT: AIRCRAFT, DESTRUCTION, ANTI-CASTRO ACT, AVILA, ORLANDO BOSCH, INTV, ASSOC DOCUMENT TYPE:. PAPER, TEXTUAL DOCUMENT ORIGINAL . NEW CLASSIFICATION: Unclassified CLASSIFICATION: REVIEW DATE: 02/13/1998 UPDATE DATE: STATUS Redact . . RESTRICTIONS: JFK Act 6 (4) _ COMMENTS: RPT, TABLE OF CONTENTS PAGE 3 HW 53932 DBocld:322767196 Page 1
HW 53932 tA Ss CONFIONTIAL MM 149-425 On January 20, 1968, MM 492-S, whose identity is known to the Bureau, advised SA JAMES D, HAYES that a source, who had furnished reliable information im the past, indicated that a plane had been bombed at the Miami Intermational Airport during the early morning hours of January 20, 1968. MM 492-S advised that within the past week or two, bombs have exploded in Post Offices in New York City and Havana, Cuba, both alleged to have originated in the United States. MM 492-S was unable to determine if any of the three, bombings were connected in any manner. Z) Uy) On January 21, 1968, MM 492-S advised SA JAME . HAYES that an individual who is acquainted with certain phases of both pro and anti-FIDEL CASTRO activities in Cuba and the United States, informed him that OSVALDO VALDES, JR., son of a former prominent Cuban newspaperman, reportedly received a telephone call around 4 or 4:30 AM on January 20, 1968, regarding the bombing of the B25 aircraft. VALDES was believed to be employed by a local Miami Spanish radio station, WMIE, Miami, Florida. It was believed that station WMIE was not on the air throughout the night, therefore, was not on the _ air at the time the telephone call was received by vaLpEs (w/)(2t) It should be noted that VALDES was subsequently interviewed by Agents of the Miami Office, which interview is set forth in the details of this report. Ds = COVER PAGE = 1 ! | ' a DoclId: 3227687196 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Use Fi0T Hote. DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form ‘Agency Information | AGENCY: FBI, RECORD NUMBER: —124-10197-10000 RECORD SERIES: HQ “AGENCY FILENUMBER: = 92-3171-1500 Document Information ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE : DATE: — 10/16/1964 ‘PAGES: 2 SUBJECTS : . SGI, ASSOC, FISUR, ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 03/27/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 . 129 . Docld:32287224 Page 1 .
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 U ote). DATE: 11-14-7017 i (Res :10- 5-64) - - Tolson evs . . 7 , Belmont : Bh. ve Mohr a ~ ‘ DeLoach eo . Casper Callahan : Lo, id Conrad . Evans a te Gale se , MS D E C O D IE D Cc ‘© P y Rosen i Sullivan f Tavel Trotter Tele, Room Holmes 1 AIRGRAM M CHICAGO 16203 SAMUEL M. GIANCANA, AKAs. AR. (iy DAILY SUMMARY. ; wor CG 64.98-CTE ADVISED OCTOBER 16 THAT ON EVENING OCTOBER 15 LAST HE RECEIVED WORD THAT CHANGES ARE IMMINENT IN HOODLUM GROUP HERE ANDO THAT ON THAT NIGHT BIG MEETING WAS HELD IN CHICAGO RELATIVE TO THESE CHANGES.A INFORMANT ADVISED SAM BATTAGLIA HAS BEEN TAPPED FOR ADDITI POWER AND RESPONSIBILITIES UP TO AND PERHAPS INCLUDING | REPLACEMENT GIANCANA. HOWEVER, INFORMANT'S INFORMATION NOT CLEAR WHETHER GIANCANA BEING REPLACED, OR IF BATTAGLIA (Vv REPLACEMENT FOR FRANK FERRARO. INFORMANT ADVISED JACK CERONE MIGHT HAVE RECEIVED POWER NOW BEING ASSUMED BY BATTAGLIA EXCEPT THAT HE HAS BECOME "A DRINKING PROBLEM" AND IS ALSO BLAMED FOR HEAT BROUGHT ON ORGANIZED CRIME HERE BY HIS UNDERLINGS, JOSEPH GAGLIANO AND WILLIAM MESSINO WHO RECENTLY TRIED FOR THEIR INVOLVEMENT JUICE OPERATION OF CERONE AND NOW UNDER PROSECUTION FOR INVOLVEMENT GAMBLING OPERATION CERONE olA_ CG 6756-C RECENTLY ADVISED THAT HE LEARNED FROM HELENE AMATO, WIFE OF JOSEPH AMATO, MG HENRY, ILLINOIS, AND PHOENIX, ARIZONA, HOODLUM THAT SAM BATTAGLIA PROMOTED TO NUMBER Two SPOT OF CHICAGO CRIMINAL GROUP NIGHT BEFORE FRANK FERRARO DIED AUGUST 2h, LAST. KW CG 6792=PC ADVISED THAT SAM GIANCANA RETURNED TO CHICAGO Lem 21/600 ALL INFOREATION COI TAINED 76 HERE 1S UNSLASS ARIED EX ing 11 eT 19 1958 | DATE Uea-u By CO ee ee ‘ Ifthe. intelligencé Fal tthe above message is to be disseminated te the Bureau, it is suggested that it be suitably : paraphrased in order to protect,the Bureau’s cryptographic systems. Docld: 32278672274 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hotey. DATE: 11-14-2017 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 : VOI. Docld: 3223867225 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10197-10001 HQ JUNE MAIL 92-3171-1501 Document Information FBI SAC, CG DIRECTOR, FBI 10/20/1964 2 SGI, ASSOC, MISUR PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/21/1998 INDEFINITE 69 Date: 5/7/2015
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 23107 Hotey> 8 DATE: Al- 14-2017 ' 5. ry () é \ 4 , P4Q "46 <3 (Rey, 10-5-64) : VW . .ft 4" ) ra 2 . ¥ CIAIRGRAM © CABLEGRAM 1 RAD 8:0l.PM CDST DEFERRED 10-20-6) . TO DLpeéTOR A FROM CHICAGO 210002 7) a Ay ] JUNE. wer GY SAMUEL M. GLANCANA, AKAs AR. ee - SURVEY ARMORY LOUNGE BEING REINSTITUTED FOR PURPOSE OF DETERMING PATTERNS OF POLICE AND HOODLUMS PRIOR TO MAKING RE-ENTRY FOR PURPOSE OF RE-ESTABLISHMENT OF MICROPHONE SUR~- VEILLANCE THAT LOCATION. CG-6792-PC ALERTED FOR INFORMATION RE GIANCANA DEPARTURE FROM CITY DURING WHICH PERIOD CHICAGO INTENDS RE-ENTRY {Y GIANCANA. OBSERVED OCTOBER 20 INSTANT MEETING WITH BUTCH BLASI AT WEST SIDE RESTAURANT. ABOVE INFORMANT ADVISED GIAN- CANA PLANNED GOLF DATE THIS P.M. WITH HOODLUM ASSOCIATE JOHN CAMPANALE. INFORMANT ADVISED GIANCANA WON $3,000 ON RECENT WORLD SERIES WHICH HE USED TO THROW PARTY FOR CLOSE ASsocl- ( ATES. | Vv IT WAS LEARNED EFFECTIVE THIS DATE LIEUTENANT JOSEPH AATIVELLER, CG PD HAS BEEN NAMED TO HEAD GAMBLING UNIT Of VICE CONTROL DIVISION SWITCHING HIS POSITION AS HEAD OF LICENSE CONTROL BUREAU WITH LIEUTENANT JOHN CORLESS, FORMER GANBLING HEAD. NOTED CG-6576-C% FURNISHED CONSIDERABLE INFORMATION SHOWING CLOSE RELATIONSHIP BETWEEN MUELLER AND PAT MARCY OF FIRST WARD. MARCY UTILIZED MUELLER ON NUMEROUS OCCASIONS IN. CONNECTIONS WITH ARRESTS MADE IN VARIOUS ESTABLISHMENTS 0. 40 7a -J/ Mh / ptf ALL INFORMEATION CONTAINED, %&™* HEREIN IS UNGLASSIFIEDS\A"" ~~ «ocr 22 964 iy Md _ DATE 4:25:64 BISeSEss OC ae TH Us cT 2.9 1964 4g e SOME contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably arias in order to protect the Bureau’s cryptographic systems. ; Docld: 32287225 Page 2? . . we ee ”