JFK Assassination System Date: 6/15/201 Identification Form eee oss nnn AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : Agency Information FBI 124-90068-10101 HQ 62-75 147-210-140 _ lee ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS :- DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : Document Information FBI HAV HQ 06/25/1958 1 AMERICAN GAMBLERS IN CUBA AMERICAN GAMBLING ACTIVITIES IN CUBA PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 06/24/1998 INDEFINITE MEMO oo SwXneeee ee — —n—n— SO a v9.1 NW 45693 DociId:32328150 32 Page i
‘! STANDARD FORM NO. 64 Crarscectpoaiol) A . | | a ; , o Office ‘Memor. a UNITED STAVES GOVERNMENT | ‘Director, FBI - ENTIAL DATE: June 25, 1958 lise. & Ext, 9y Legat, Havana (64- ON Meason Fein 1. AMERICAN GAMBLING A ryamiss 1 cu of Review | ANTI-RACKETEERING 0, O- op CURA ' Reference Havana nea “May > and May 29, and New York letter to the Bureau June 4, 1958. ; - SS : Set forth below is additional information which has been. - Ss ~~ developed concerning the activities of American gamblers in Havana ERO iN since the submission of Bevana letter of May 9, 1958: ere Ry ON coNnAixap ‘ ‘ . N at Ae 3 a CASINOS IN OPERATION -* EXCEP? yj WH { CLASSIFIED .*, hE A Aspe SHOWN 3c Jan wrLpuRACLARK* s CASINO - _HOTEL NACIONAL , jaw Vegas, Coe wt AN: This casino continues to ‘be. ‘operaj lea by individualesy~ ce woe = {previously identified to the Bureau. JAC A NSKY5~ Miami bOP. hood ‘am , ra) is the overseer in this casino. . 4 a & oat tae ay = ohn Y ce Bt (,, } Hie , fi VA we “4. is : “On May 9) 1958, "GEORGE FENTRESS, | crap-dextér” ‘at _t the 4 " gambling | casino at the Hotel Havana- -Hilton,,, advised, that ‘ROY BURNEY. 4 ay ABELL, who Was formerly employed at the casind’Gn' thé “Hotel Nacional, #3) ‘& ‘was going to the Dominican Republic to. operate. a. gambling. casino. — e mo yr : Ee Ses 3 there for -DUTCH/SHIBLDS..  ..,. AMIE a. R epublic. yo & On May 14, 1958, HAV-31 advised that sawirudg KER, Zone of OTHER 4 the interest holders in the. gambling casino at the Tote Nacional Haven’y ) had returned from a conference in New York with his other associates -'+ ; | concerning the steps to be taken regarding the recent Tregulation. a f adopted by the Nevada State Tax Commission and. Gaming Control Board LL G requiring that individuals with interests in gambling casilos- in Nevada could Anot participate in gambling operations in Cuba’ b> HAV-31 said that an individual named LEE AVEIDER had ben working ft for the past several months in a semi-supervisory capacity in the /#/ = - Gi. | casino at the Hotel Nacional, PCI (conceal) advised) 2. that WEIDER was brought from! the Thunderbird in Las Vegas . by order; of JACK LANSKY. Havann, Cuba | Me VAR be f On May 19, 1958, JACK LANSKY, who operates the casino: if the eter Nacional, confidentially advised it appeared.that. the syndicate composed of SAM TUCKER, MORRISKLEINMAN , TOMMMCGINTY: and ‘“MOB,DALITZ, Who "own". the SERINE concession in zne Hotel Nacional ths hein cael 7 B ce Td Ny vk ee Pf ans _ reau Tr press GA, SOM PE “G2 a TORR 90 DIB: MEG ay O-25 | Bo JUN 30/1558 NW 45693 DociId:32328150 Page 2