datamatters24/research-document-archive huggingface dataset:
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 JFK Assassination System Identification Form Agency Information FBI 124-10207-10169 HQ 62-9-12-374 Document Information FBI SAC, DL DIRECTOR, FBI 10/22/1962 5 CIP, GAMBLING, INVEST PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 09/29/1998 INDEFINITE NW 45760 DociId:32291393 Page i Date: 4/28/201
J 46 (Rev. 12-13-56) f) FBI Date: = 19/22/62. Transmit the following in ————______ (Type in plain text or code) Via AIRTEL AIR MAIL (Priority or Method of Mailing) | em ee ee ee ee ee ee ee ee a ee eae ee cree eer see eee ere eee CRIMINAL INTELLIGENCE PROGRAM WEEKLY SUMMARY DALLAS DIVISION a Re Dallas airtel to Bureau, 10/8/62. RE: GENE LESLIE STOKES, ET AL ITWP; ITWI (DL 168-19) a ee On 10/16/62, PCIL___— ] advised STOKES had "OTHER 4 not called him on Monday night (10/15/62) as per previous custom, -. but did call him early 10/16/62 and advised that from now on the ©: |. line would be obtained sometime on Tuesday and would now be based)’. on games played this year. On 10/17/62, PCI advised STOKES Pye had contacted him night of 10/16/62 and told him that STOKES and - his "backers" had had a difference of opinion and that the "backer". was now going to. "get things done right", The"backer"told STOKES**. | that he was going to have the parlay cards printed in Hurst from °-". now on and therefore STOKES would not be needing JACKSON any a. further. STOKES was still to distribute the cards to customers at the Ling-Temco-Vought Corporation, Grand Prairie, Texas. (j-Bureau -Dallas (168-19) l-Dallas (137-1241) 1l-Dallas (162-210) 1l-Dallas (162-95) 1-Dallas (162-143) ST-109 1-Dallas (162-208) 1l-Dallas (94-190) 1-Dallas (162-211) we — l-Dallas (94-55A-SUB) REC 2 RMB/cms an (12) er ” A : aw oe GO NOV L TBibciai Avent in Charse _ ae “NW 45760 DoclId:32291393 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 Date: 4/28/201 Identification Form Agency Information FBI 124-10207-10174 HQ 62-9-12-380 Document Information FBI y SAC, DL DIRECTOR, FBI 11/13/1962 5 CIP, GAMBLING, RACK AND SUBV, FISUR PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 09/29/1998 INDEFINITE
FDO . (Rev. 12-13-. Transmit the following in a a (Type in plain text or code) Via ae 4 FBI | ‘| Date: 11/13/62 _ | | AIRMAIL - a (Priority or Method of Mailing) i AIRTEL DA LAS: DIVISION Re Dallas airtel to Bureau, 11/5/62. RE: GAMBLING IN NATIONAL. SPORTS CRIMINAL INTELLIGENCE MATTER DL 94-190). On 11/6/62, BLACKIE SHERROD, “sports: Editor,""Dallas Times Herald" ,and a trusted confidential source of the Dallas Office, advised that he had been able to obtain the films of the Texas A & M - Houston game played at Houston, 9/29/62. On 11/7/62 these: films were reviewed by SA ROBERT M, BARRETT and DON KLOSTERMANN, ‘in charge of player ‘procurement for the Dallas Texans professional football league, who had obtained the films ; KLOSTERMANN's trustworthiness has been attested to: ‘by confidential source PAUL ROTHERMEL, a PAUL ROTHERMEL and KLOSTERMANN are employed fe The results of this review ¢ in the normal course of business, former Bureau Agent. by the H,'L, HUNT. family in Dallas... are being forwarded the Bureau! and Kansas City by separate communication. It should be noted that suspected official JAMES FORD did call two very close fowls against Texas A & M in: this ballgame, one of which led directly to the only touchdown: scored, that being by Houston late in the game and which gave Houston a 6-3 victory. Z /2 SO le Bureau REG 9 a o 1-Dallas 2 1-Dallas 1-Dallas '1-Dallas 1-Dallas 1-Dallas - -1-Dallas 1-Dallas |-Dallas { g4- 190) 162-109 162-208 162-133 (162-143 (162-95 (165-61 wemersees Ceo onernt @ NOV 15 1962 A ES BA OT C= SUB. ° , VE c. WR evens f ce \ Asdiay ed: ae _ Sent —_—_—___—__M Per lute
JFK Assassination System Date: 4/28/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10207-10174 RECORD SERIES: HQ AGENCY FILE NUMBER: — 62-9-12-380 Document Information ORIGINATOR: FBI FROM: SAC, DL TO: DIRECTOR, FBI TITLE: DATE: — 11/13/1962 PAGES: 5 SUBJECTS : CIP, GAMBLING, RACK AND SUBV, FISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 09/29/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 4 NW 45760 DoclId:32291398 Page i
cD. (Rev. 12-13-: i - es i I I PBI 7 1 \ | I | \ r / &’ Date: 11/13/62 Transmit the following in —_=. . : (Type in plain text or code) AIRTEL AIRMAIL . | Via (Priority or Method of Mailing) | PRECTOR, FBI (62-9-12) Y's, AALLAS (94=55A-SUB) INTELLIGENCE PROGRAM WEEKLY’ SUMMARY DALLAS DIVISION RE: GAMBLING IN NATIONAL. SPORTS CRIMINAL INTELLIGENCE MATTER DL 94-190) _ , | On 11/6/62, s—~CC] Sports Editor, "Dallas OTHER 4 Times Herald",and a trusted confidential source of the Dallas Office, advised that he had been able to obtain the films of the Texas A & M - Houston game played at Houston, 9/29/62. On 11/7/62 these films were reviewed by SA ROBERT M, BARRETT and DON KLOSTERMANN, in charge of player procurement for the Dallas Texans professional football league, who had obtained the films = in the normal course of business. KLOSTERMANN's trustworthiness /“ has been attested to by confidential source PAUL ROTHERMEL, a |. former Bureau Agent. PAUL ROTHERMEL and KLOSTERMANN are employed # by the H.'L. HUNT family in Dallas. The results of this review ~* are being forwarded the Bureau’ and Kansas City by separate communication. It should be noted that suspected official JAMES FORD did call two very close fowls against Texas A& M in this ballgame, one of which led directly to the only touchdown scored, that being by Houston late in the game and which gave Houston a 6-3 victory. : es CI-#-72-350 aNd | me 7 — . ‘Re Dallas airtel to Bureau, 11/5/62. é Bureau : 1-Dallas (94-190) 1-Dallas (162-109 1-Dallas (162-208 1-Dallas (162-133. 1-Dallas (162-143 1-Dallas «(162-95 1-Dallas (165-61) . AS 1-Dallas (922393 XS -Dallas (166-76 y\ ~ SPA! res BS a S UA DD ne UD. . " Asdidved: i a Sent SEM Per ASHPD eats Chetge \ oo ; s NOV 15 1982 | | | | | “NW 45760 DocId:32291398 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 Date: 4/28/201 Identification Form Agency Information FBI 124-10207-10175 HQ 62-9-12-381, 382 Document Information FBI SAC, DL DIRECTOR, FBI 11/19/1962 _ 12 CIP, GAMBLING, RACK AND SUBV, AME PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 09/29/1998 ° INDEFINITE INC A/T
Transmit the following in AIRTEL ox Date: | | | | FBI” é ( 11/26/62 | | PLAIN TEXT (Type in plain text or code) ‘AIR MAIL ! (Priority or Method of Mailing) : \ to: ~ DIRECTOR, FBI (62-9-12) poms SAC, DALLAS (94~55A-SUB) BUBJECT: CRIMINAL INTELLIGENCE ‘PROGRAM WEEKLY SUMMARY. DALLAS DIVISION | Se Re Dallas airtel to Bureau, 11/19/62, RE: GIIF = DALLAS (DL 94-47) On 11/20/62, Lt, JACK REVILL, Intelligence. Section, Dallas PD, advised he had received confidential information that former Dallas hoodlum GEORGE EVERETT THOMAS, Dallas PD 19113, was ( peureav 1-Dallas 1-Dallas 1-Dallas . l=Dallas 1-Dallas 1-Dallas 1-Dallas 1-Dallas .1l=-Dallas 1-Dallas 1-Dallas bys ns Approved: was being called a "big score". THOMAS was to meet two unknown individuals in Dallas and the .burglary was being arranged by NICK CASCIO (DL 92-35). was again furnished information previously obtained by the “ Dallas Office that. MARVIN RALPH PRESTRIDGE and GLENN ERNEST BURNETT had recently made a trip to Hope:, Arkansas, to see THOMAS. Special) Age nt in Charge QO ee ro ; en route to Dallas from his residence in Hope, Arkansas, pee wirpose of the trip being to commit a burglary in Dallas, which > According to REVILL's sources, (94-47) (92-35) n (162-216) ‘ (162-208) (162-129) (94-53) cu fy. (137-514) I (92-360) (162-95). (162-109) (94- a a SS REG 26 G2- the REVILL \ . 7-17-38 25 NOV30 1962 Se / —
DL. 94-55A-SUB observed, Cars of other’ persons observed there during the week were those of.EDDIE TOM GREEN, CURTIS J, YEAGER, WILLIAM MARTIN, MICHAEL LESCHETSKO , and: WAYNE MARKS . ; On: 11/23/62, _ SHERMAN. LITTLE was observed: parking his car’ - near the newsstand operated by HARRY REMER URBAN, SR. (DL 162-143). - Later LITTLE was observed in conversation on the street near his car with HENRY CLINTON "RED" WINFREY (DL 162-95).- URBAN was observed ‘on: 11/21 and 23/62 driving a 1959 orchid and.white Olds- . mobile, Texas - license NM 4123, ‘which is registered to JOHN PRICE, Dallas. , oo On 11/23/62, DL 95-C (137-514) advised that MARVIN COx is LITTLE's: partner and leg-man in his bookmaking operations.. Informant identified LESCHETSKO and MARKS as two others who ‘layoff bets through COX to LITTLE. Above . information furnislied ‘to LT, _ REVILL and Deputy BOB MORGAN on 1 11/23/62.
if Released under the John F. Kennedy Assassination Records Collection Act\et 1992 (44 USC TIUT Hotel. tory DASE: "11-14-2017 & - \ .. aa ©. © + * Y . . a a Ne - a ne e Miami Division | 4. Miami, Florida 305-866-7983, six calls 2. Miami, Florida 305-531-6061, one call 3.. Ft. Lauderdale, Florida 405-566-7983, one call - ' Newark Division ot 7 4. Elizabeth, N.d. 201-355-6005, one call om 2. Franklin Pk., N.J. 201-297-1640, one call 3. Hightstown, N.J. 609-448-1930, two calls 4, Kearney, Ned. 201-991-2272, three calls 5. Kearney, N.J. 201-998-3813, one call 6. Kearney, Nod. 201-991-3522, one call 7. Malawan, N.J. 201-566-2116, four calls (from Miami) 8. Princeton, N.J. 609-924-0420, two calls . 9. Rumson, N.J. 201-842-4644, three calls 10. Summit, N.J. 201-273-7265, one call (from Miami) _ . 11. Toms River, N.Jd. 201-269-4809, six calls (two from Miami. 12. Toms River, Ned. 201-269=3053, one call 13. Trenton, NJ. 609-392~2860, two calls New York Office i 1. Brentwood, NY 516-273-0400, one call 2. Deer Park, NY 516-667-0174, one call 3. New City, NY 914-634-4421, three calls (from Miami) 4, NYC 212-463-8719, one call (from Miami) 5. NYC 212-233-4280, one call (from Miami) 6. NYC 212-597-2996, one call Philadel hia Division T. Fleetwood, Pa. 215-944-8895, four calls The Bureau is requested to [hav Legat, Ottawaffconduct investigation as set out in enclosed LHM. (s) -2- . DoclId: 32294005 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 : v9.1 HW 45760 Docld:32291400 JFK Assassination System Identification Form Agency Information FBI - 124-10207-10176 HQ 62-9-12-383 Document Information FBI SAC, DL DIRECTOR, FBI 12/04/1962 8 CIP, GAMBLING, INVEST PAPER, TEXTUAL DOCUMENT Unclassified 4; 11(a) Redact 09/29/1998 INDEFINITE, APPROVAL OF IRS Page 1 Date: 4/28/201 Released under the John Kennedy Wscgasgsination Records oOllection Act of 1992 (44 USC 2107 Note). asex#:NWU 45760 Date: 1i-17?-2017
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 : JFK Assassination System Identification Form Agency Information FBI 124-10207-10177 HQ 62-9-12-384 Document Information FBI SAC, DL DIRECTOR, FBI 12/10/1962 2 CIP, GAMBLING, INTV, RMD - PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 09/29/1998 INDEFINITE © Date: 4/28/201
anes 4 os to » © coe DL 94-55A-SUB “HW 45760 Docld:32291409 Page 6 Arrangements were made with SA GANN by SA GEMBERLING to maintain close liaison with him to avoid duplication of efforts and to afford a free exchange of information concern- ing JOHN ELI. STONE and his associates. bo4-12 3G 2.
yy DT , ee OPTIONAL FORM NO. 10 : : ~ . an- 5010-104~08 . . » UNITED STATES Gt “RNMENT Memoran. lum: TO: : DIRECTOR, FBI DATE: 12/10/62 . SAC, DALLAS. (94-265) (P) SUBJECT: INTERVIEW PROGRAM CRIMINAL INTELLIGENCE MATTERS DALLAS DIVISToN"" PROG fe Boi , Re Bureau airtel to Albany, "5/7/62; Pallas letter to Bureau, 11/10/62. On 11/27/62, ‘RUSSELL DOUG 3 / TrHEWS or 92- 213) was interviewed by BuAgents in conréction with an investiga- tion of an ITSP case, Oklahoma City origin. MATTHEWS denied any knowledge of the ITSP matter and did not furnish any pertinent information of any kind. From prior investigation MATTHEWS has always been known to be very "closed mouth" and is known to have a deep dislike For all law enforcement. agencies. S&S ates MATTHEWS had been~“Iocated through the interview of GEORGE FREDERIC ECHENBERG, subject of Dallas file 162-210. RECHENBERG had been interviewed by BuAgents on 11/26 and 27/62, ‘During the initial interview, RECHENBERG stated he would gladly discuss gambling in the Dallas area | as known to him through his years of residence in Dallas, his association with known gamblers and the underworld and his experience as a bookmaker. He stated, however, he would not furnish any pertinent information concerning present activities of anyone else other than himself. RECHENBERG appeared to be cooperative and when reinterviewed on 11/27/62 furnished his knowledge of underworld and gambling activities .. #n Dallas during the years that Dallas was an alleged wide—. ia town. He did state however that he was presently operating ~ as a small timelybookie and that he obtained his line from a af \ We PHILIP STEP $|;BOSCO (DL 92-331). He also furnished the current phone/number of MATTHEWS .as LA 6-6187. Because of his attitude’, the Dallas @ffice is contemplating reinterview of RECHENBERG with a possible development of him as an informant. Toreat iga'tidn to date has failed to indicate that RECHENBERG, R Mar His ‘operdtions as a bookmaker, is in violation of any Federal ‘statutes; however, investigation is continuing and if it continues to prove non-productive, efforts to develop RECURYBERGS AS ae) informant will be initiated. y copTE) Fee tA lh PH Drei WeCe ° abshe REC: 36 bd: ain 3. - (162- 308) 1, FAT 1 mt id Ten 1 - Dallas “(92-213) 5 BDee RS 1GQH}-265) (6) 9. y=\9 V3 \
COMMENTS : v9.1 ‘NW 45760 DociId:3229140i1 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 : JFK Assassination System Identification Form Agency Information FBI 124-10207-10177 HQ 62-9-12-384 Document Information FBI SAC, DL DIRECTOR, FBI 12/10/1962 2 CIP, GAMBLING, INTV, RMD - PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 09/29/1998 INDEFINITE Page i Date: 4/28/201
SN py a = OPTIONAL FORM NO. 10 . . - ' = '5010-104-01 : Ws UNITED STATES G( RNMENT Memorar lum- | oe TO ; DIRECTOR, FBI DATE: 12/10/62 SAC, DALLAS. (94-265) (P) SUBJECT: INTERVIEW PROGRAM CRIMINAL INTELLIGENCE MATTERS DALLAS” DIVISION PROG Q8 px) | Re Bureau airtel to Albany, 5/7/62; Dallas letter to Bureau, 11/10/62. a 2 £&S On 11/27/62, RUSSELL DOUGLAS/ rrHEws“Ci 92.2 213) was interviewed by BuAgents in conréction with an investiga- tion of an ITSP case, Oklahoma City origin. MATTHEWS denied any knowledge of the ITSP matter and did not furnish any pertinent information of any kind. From prior investigation MATTHEWS has always been known to be very "closed mouth" and 4 is. known to have a deep dislike Wa all law enforcement. agencies. as: ac~t2 era through the. interview | subject of Dallas file OTHER 4 162- had been interviewed by BuAgents on ' 11/26 and 27/62. ‘During the initial interview, Do stated he would gladly discuss gambling in the Dallas area ; as known to him through his years of residence in Dallas, his association with known gamblers and the underworld and his experience as a bookmaker. He stated, however, he would not furnish any pertinent information concernin resent } activities of anyone else other than himself. appeared to be cooperative and when reinterviewed on 11/27/62 furnished his knowledge of underworld and gambling activities .. 3m Dallas during the years that Dallas was an alleged wide-— hy) open town. He did state however that he was presently operating ~ i as a small timel/bookie and that he obtained his line from AG’ PHILIP STEP ‘BOSCO (DL 92-331). He also furnished the a current phone/number of MATTHEWS.as LA 6-6187. Because of his attitud the Dallas @ffice is contemplating reinterview of Cc) with a possible development of him as an informant. CRReGe Eas bi to date has failed to indicate that His ‘operdétions as a bookmaker, is in violation of any Federal ‘statutes; however, investigation is continuing and if it continues to prove non-productive, efforts to develop aspaplinformant will be initiated. 3P4 coprey Foe WA ~Gi-/k- Das | pa Wee ° 23/2 | REC. 36 bd Z=8 | - (162- 308) Th, FNNaee S 7 - mliae “(92-213) 5 EDP PS 198226 (6) eo | 18 q ; \ FR a “NW 45760 DocId:32291401 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: 32291406 Page 1 Kennedy Assassination Records Collection Act of 1997 (44 USC 27107 Hote). JFK Assassination System Identification Form Agency Information FBI 124-10207-10182 HQ 62-9-12-389 Document Information FBI SAC, SA DIRECTOR, FBI 01/05/1963 4 CIP, INVEST, INTEL PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 09/29/1998 INDEFINITE 10 Date: 4/28/20] eee
fRéleased under the John F. Kennedy Assassination Records Collection Act of 1997 (4a Usc Fino; Hote). ‘ DATE: 11-14- 2017 nh” ar tee “Docld:32291406 Page 2 By. (Hew, 12-13-56) 1 ) . . . ; FBI . | i] “ Date: ate 1/8/63 ! Transmit the following in PAIN TE i at orcas) ; “(Fype in : plain text or cade) 7 vy, AIR TEL ALR WALL | | , “se oo an a (Priority or Method of Mailing) \ Z|. mma aan calaanneneenaieneanenaae b-~——-.-— ~ - : 70; «DIRECTOR, FBI (62-9-12) A ° | FROME SAC, SAR ANRORIO. (82 2 14988) - >. | BB Censure UNTELLIGENCE PROGRAM p Ww : JWEERLY SUMMARY | - | | DALLAS DIVISION a gt mt a ~~ "Be, Dallas ‘sivtel to the Bisector, 12/10/62. Ny oe. ABs SHERMAN FRANKLIN iB, alse _ IGA A (Dl 162=129) - _— ! s made | tO. inforuat Lem set forth on | Q ferenced airtel, im. which an | “on Dalles Office furnished on unknown Houston, source relative Ss ow” | Oo: 10" Q (Seurenn 7 (ae) ue 8 |\T2-palles (AM) (SBE PAGE 2) cm | L-Hougtom. (GIXF) (AM) eC. LL i, | EL Pewo (G2TF) (AN)  £- -4- /2 L- E | | S~ Sa. Antonio. ais on 389 aca ; GUC: Ife oF i | REE ceceey : | on —_——__/
eTeased under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Ut Fin; 3 Hote}. 3 DATE: 11-14-2017 ‘ ° la SA 92-142-88 | | on. Lor Daldees AB-malias ae : | -. (1-162-129) (221 G28). SQ =162-387) _-. (Qx137~-566) PS CLeO@BoBOL) - . €1-02-B14) ‘(he P4247) ' (1-165-29) - _ (1+168~25) : - -92-339) _ 7 _ , (l=92=331) ’ G-168- 188) =D “Docld:32291406 Page 3
1 TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW: OPENING CRITERIA : COMMENTS : v9.1 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : pp ey ORIGINATOR : FROM: TO: JFK Assassination System Identification Form . Agency Information FBI 124-10207-10183 HQ 62-9-12-390 Document Information ‘FBI SAC, DL DIRECTOR, FBI “01/07/1963 6 CIP, GAMBLING, CONSPR, ACT, AME PAPER, TEXTUAL DOCUMENT ’ Unclassified 4 Redact 09/29/1998 INDEFINITE 11 Date: 4/28/201
Co DL 94-55A-SUB and further recalled that DRISCOLL once left a note signed by BECK for collection with GILBERT. From the description of the alleged third gambler who pays frequent visits to GILBERT in the bank, GILBERT identified this man as S, C, "CHICK" FLOURNOY (Dallas file 162-164). He stated FLOURNOY has a loan on the books at the bank. He identified FRED MERRILL (Dallas file 166-81) as a person he has known for years and with whom he used to gamble when MERRILL. operated a house in Rockwall County. He stated that many years ago he used to keep MERRILL's books. He further admitted he was acquainted with gambler JOHN BENTON TURNS. GILBERT was quite vague about details throughout the interview but after the possible violations under the. federal anti-gambling and conspiracy statutes were explained to him he became quite upset. He advised it appeared to him he was being used by these gamblers in their financial transactions. He stated he would cooperate with the FBI in any way possible, He stated he would give the matter considerable thought and attempt to remember specific details concerning financial transactions of these gamblers and would keep the FBI advised of any future transactions and activities. It is the opinion of the Dallas Office that GILBERT can be of great value in this investigation if he is placed in a position where he will cooperate with the Bureau. . RE: CHARLES CLARENCE HILL IGA (DL 162-209) = On 1/2 and 3/63 it was ascertained that HILL owns and operates two automobiles, a 1960 Oldsmobile, Texas license PA 7373 and a 1962 Oldsmobile, Texas license PJ 6842. On 1/3/63 PCI SAL DALY advised he had heard that HILL was allegedly obtaining a line on athletic events from unknown source in New York City and thereafter distributing it to certain bookmakers in the Dallas area, with whom he is associated. It is known from previous
sed under the AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: — 124-10213-10337 RECORD SERIES: HO AGENCY FILE NUMBER: 2-2173-69 ORIGINATOR: : FROM: TO: TITLE: DATE: PAGES: SUBJECT: DOCUMENT TYPE: ORIGINAL CLASSIFICATION: REVIEW_DATE: STATUS COMMENTS: Docld:32294561 Page 1 DOCUMENT INFORMATION FBI DIRECTOR. FBI SAC. MM 10/16/1976 6 PAPER. TEXTUAL DOCUMENT Secret NEW CLASSIFICATION: 07/28/1995 UPDATE DATE: Redact . RESTRICTIONS: JFK Act 6 (4)
mm DL 94-55A-SUB investigation that HILL is a close associate of PHILIP STEPHENS BOSCO (Dallas file 92-331) and through previous interview of Dallas bookmaker GEORGE RECHENBERG, RECHENBERG had advised he obtained his line from BOSCO. On 1/2/63 NORVELLE YOUNG STANFIELD (a bookmaker who works for BOSCO) was handling bets over phone TA 7-6022. It was subsequently determined that this number is a non- published number listed to W. W. WEST at 1710 North Central Expressway. A check of this area ascertained that this is a room on the second floor of a building located near Ross Avenue and North Central Expressway. The building is owned by SAM LAMONACO, a known close associate of BOSCO. | The above information concerning BOSCO and HILL was furnished orally to Lt. JACK REVILL, Dallas Police Department Intelligence Section and Deputy Sheriff BOB week Dallas Sheriff's Office Intelligence Section on 1/3/63. RE: CHARLES B. PATTERSON, JR. IGA (DL 162-227) ~ Information was received from DL-172-¢ on 1/2/63 and PCI DALY on 1/3/63 that subject's associate RALPH — MARSHALL has been operating as a layoff man in Dallas for years. Both stated that MARSHALL has numérous contacts ~ ~ throughout the country through his business as a wholesale meat salesman. This information corresponds with a check of MARSHALL's toll calis obtained recently. This information was orally furnished to Lt. REVILL and Deputy MORGAN on 1/3/63. RE; SHERMAN FRANKLIN LITTLE, aka. IGA _(DL_162-129) On 1/2, 3 and 4/63 the apartment house used by the subject at 321 8th Street, Dallas, was checked at various times throughout the day. It was noted that LITTLE now.