AGENCY : RECORD NUMBER: . RECORD SERIES : AGENCY FILE NUMBER : S ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 NW 45760 Docid:32291260 JFK Assassination System Identification Form Agency Information FBI 124-10207-10036 “HO 62-9-29-635 Document Information FBI SAC, MM DIRECTOR, FBI 02/28/1963 2 CIP, INTEL, GAMBLING PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 09/30/1998 INDEFINITE Page i Date: 4/28/201
FD-36 (Rev. 12-13-56) ; ; ~ 1-38 ( a ee “ A ave T — | . FBI Date: 2/28/63 Transmit the following in | pee TERT ah Via __ AIRTEL AIR MAIL - (Priority or Method of Mailing) TO: DIRECTOR, FBI (62-9-29) FROM: SAC, MIAMI (92-515) ( P ) sussecr: OcrminaL INTELLIGENCE PROGRAM MIAMI” DIVISION WEEKLY SUMMARY MM 822-C advised that MAX EDER (Miami File 92-467) OTHER 4 MURRAY KAYE, AL HARRIS (Miami File 92-784), BEN SIEGELBAUM . (Miami File 92-966) and-LOU BLOCK played cards together at the Fontainebleau Hotel, Miami Beach, Fla. . He also advised that BEN SHERMAN was placed in the card room of the | Fontainebleau and introduced to numerous guests and some of the executives by MAX EDER as the one who will handle all horse bets out of the card room. He further advised that SHERMAN is. used as a card cheater in some of the fixed card games which are held in the card room. VA PCI, advised that_M {_BUDDY SPITZER,moved the past fall from the Beaux Arts~Apartments , ' North Bay Village, Fla., to the seven million dollar. King Cole Apartments, Miami Beach, and is currently doing shylocking and bookmaking from the King Cole He also related ‘that SPITZER using the name of MILTON{SPENCER. BARRY-SENNETT, / ° / his son and EDDIEVERETAS (Miami File 165-211) are booking: from the automobile parking area, which concession the three have at this apartment and also at the Le B Restaurant, North Bay Village. 7 i (3)- Bureau (AM) RFF: mgw wy : () oy apt ae GY - 5 MAR 219 vf | “NW 45760 DocId:32291260 Page 2
\ a “ Se wh “, iv MM 92-515 | y pi MM 806-C advised that HYMANAMARTIN (Miami File 92-218) continues to finance the major bolita operators in | the Miami area. He stated REDSRAINWATER is still collecting ;.. -/ "ice money" from the bolita GpérateYs"in the Miami area. cael He said the bolita operators have been informed that they should continue to make their "ice payments" as usual and there would be no harrassment by the Sheriff's Office of Dade County. The informant believes that the operators will continue to operate without interference from the Sheriff's Department as the new sheriff was formerly Chief of Detectives . under Sheriff THO SUKELLY before KELLY was ousted and as such '-had to bé in “a*posttion Fd -know of protection being bought by A the bolita operators. In this regard, this source advised that _ the State Attorney's office for Dade County wanted bulk payments — from the bolita operators rather than receiving payoffs on an individual cash basis. Mrs. MARY GILBERT, policewoman of the Intelligence ; ; Unit of the Miami Police Department, advised that ANTHONY . E7GRAZ TIO, a former police lieutenant of the Chicago Police 7: Department , who got into’ trouble and reportedly lost his job : ; for accompanying ANTHONY ACCARDO of Chicago, Illinois (Miami; ; File 92-164) to Europe in 1959, now is living at 525 N. E, 179th Drive, .North_Miami. Beach, Fla. She stated DE GRAZIO ‘ paid $23,500 cash for this home in June, 1961, and that he = also owns a home in Chicago. “NW 45760 DocId:32291260 Page 3