datamatters24/research-document-archive huggingface dataset:
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Us 2107f Hoter= DATE: 11-14-2017 JFK Assassination System ° . Date: 5/7/2015 Identification Form ‘Agency Information AGENCY: FBI RECORD NUMBER: = 124-10308-10008 RECORD SERIES: HQ AGENCY FILENUMBER:  92-3171-700 Document Information ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE: DATE: 04/25/1962 ‘PAGES: 2 SUBJECTS : ~ §GI, ASSOC, MCGUIRE SISTERS, LV, RES DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: = Redact DATE OF LASTREVIEW: 03/03/1998 OPENING CRITERIA: INDEFINITE ~ COMMENTS : vol 313 i Docld: 32310794 Page 1 ;
ca; S97. (44 USC 3107 Hotes. eleased under th ; : i‘ DATE: 11514-2017 - a ; — - 4-41 (Réy 6 3-5-62) ~ —/ Tolson a. a Belmont Mohr — Callahan __ - . Conrad a DeLoadh _« DECODED COPY Evang Ze a Malone £7 ¥.ie = Rosen f* Sullivan Tavel Trotter _# Tele. Room Holmes Gandy = Radio DEFERRED h-25-62 9:55 AM TN TO BIRECTOR AND SACS NEW YORK AND LAS VEGAS FROM SAC CHICAGO 250858 SAMUEL vA ancana, AKA. AR. DAILY SUMMARY. RE LAS VEGAS TEL DATED APRIL 23 Last. (Wy) | LAS VEGAS INFORMANT ADVISED PHYLLIS AND CHRISTINE “~~~ } MC GUIRE CHECKED INTO DESERT INN HOTEL APRIL 22 LAST, EXPECTED iV LENGTH OF STAY TWO DAYS.: PHYLLIS IN TOUCH WITH JOE PIGNATELLO MORNING OF APRIL 23 LAST, PURPOSE OF TRIP NOT KNOWN TO LAS | VEGAS, BUT LAS VEGAS OF OPINION PHYLLIS POSSIBLY LOOKING FOR | PLACE TO LIVE DURING MC GUIRE SISTERS FOUR-WEEK ENGAGEMENT AT DESERT INN, BEGINNING MAY 15 NEXT. PHYLEIS CONTACTED TELEPHONE DU 6-0381, CHICAGO, APRIL 22 LAST. (UWL) CG _6533-C ADVISED GIANCANA OBSERVED AT 5.P. Ms, APRIL 23 LAST AT ARMORY LOUNGE, FOREST PARK, ILL. HOODLUM HEADQUARTERS, IN COMPANY OF DOMINIC BLASI, BODYGUARD AND CHAUFFEUR, AND SEVERAL OTHER UNIDENTIFIED PERSONS. (\L) TELEPHONE NUMBER WITH DU EXCHANGE REFLECTED IN-RETEL NON- EXISTENT, HOWEVER, EU 6-0381 LISTED TO A, DE TOLVE, 1117 WINNONA, 7 OAK PARK, ILL. THIS 1S HOME OF GIANCANA AND PROBABLY NUMBER r PHYLLIS MC GUIRE USED, Ca) INASMUCH AS CG 61.86-C# TEMPORARILY DILSCONTINUED, 7 es I RELAYED TO NEW YORK ‘ wer: A ie Apao7 — ' af - , 1962 | 5K ue Vote “o>, THEREIN 1S UNCLASSIFIED. = | PO WAY 3 N52" oe. CDATEN 23 B C_ * oe If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably . paraphrased inorder to protect the Bureau's cryptographic systems. . ~ is re CE | DoclId: 32310794 Page 2?
Reléased under the John F. Kennedy DATE: 11-14-2017 ~ van © \ t AXXXXXKX XXXXXXXX XXXXXXXX XXXXXXXX XXXXXXXX XXXXXXXKX “ The document which should appear in this location has already been processed and transferred to Archives Pursuant to the JFK Act of 1992. Thea document can be lecated in the following package: Wiscellanens Sune" Kederen ces Samuel Gran can G 7 A-3/7/-699F ‘ XAKKXXKXX XXXXXXXX q ‘ AXXXXXXX XXXXXXKX DoclId: 32310794 Page 3
under the John F. Kennedy Assassination Records Collection Act of 1997 (44 0st 7i0T note. ip Fease | ‘ DATE: 11-14-2017 JFK Assassination System | Identification Form “Agency Information . AGENCY: FBI RECORD NUMBER:  124-10308-10009 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-3171-701 COMMENTS : v9.1 ; | Docld: 32310795 Page 1 ORIGINATOR : FROM: TO: TITLE: DATE: “PAGES: SUBJECTS : ° DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : ‘DATE OF LAST REVIEW: OPENING CRITERIA : a : Document Information , , FBI LEG, LO DIRECTOR, FBI 04/26/1962 2 [Restricted] PAPER, TEXTUAL DOCUMEN Unclassified ; 4 Redact 03/03/1998 INDEFINITE 314 Dy
ae V.ETILE ay “Assassination DATE:, .April.26, .. Tina 7 TO , Director, FBI ae FROM : ~— Legat, London (91- 12) (RUC) supject: _ SAMUEL M. “@TANCANA TePxy Has oR ee a ? Re New York let 3-22- ca) Enclosed are ‘four copies Dae photograph taken with the McGUIRE sisters at a night-club in London in. October, 1961, when subject was visiting She United Kingdom... 1 to. pe These, four photographs are for the Chicago and New,York . | — Divisions as requested in referenced letter. i » BRON es Mm rors: MEGORY i mec. AY DATE OF poly CATDON INDETE a As RUC C REA i 7 care ea ate TALL ts ‘ IAIZEOE \ 3 ‘Seeciyy | MAE 216 Hol eA e TESAE a) | CrAL® wane w ra seat The “ee ee an wey ¥ a 1850 Wes of . - x oe sachs tees cy Wasa ad 106? | DoctId: 32310795 Page 2? \ | |
eleased under e 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 : COMMENTS : v9.1 : | Docld: 32310802 Page 1 ‘ OPENING CRITERIA : enmmedy Assassination Records Collection Act of 1997 (47 TSC 207 Hotes. JFK Assassination System Identification Form Agency Information FBI 124-10308-10016 HQ 92-3 171-707X Document Information FBI SPECIAL INVEST DIV 05/03/1962 5 [Restricted] PAPER, TEXTUAL DOCUMENT, PHOTO Unclassified 4 Redact 03/03/1998 INDEFINITE INC ENV 315 Date: 5/7/2015
eleased under, the John F. Kennedy Assassination Records, Collection Act or 190? (44 USC 2107\Hotey. DATE: “Wsta- 2017 — ‘e mea . | oo SPECIAL INVESTIGATIVE DIVISION ~ May 962 — | taken with the ucGatee ets sa _ night club in London in “October, 1961, | when the subject accompanied Phyllis an AAV, ucGuire while on a London engagement” later toured Europe with her. ._ Giancgaa appears at ‘right of photo. oe The Other male the MéGuire’ sisters 7 ; haifdresser, | . we | f, » ) Mr €ag iahan—— <P Su nan | i Mr. Tavel— A Mr. protter_— : § Tele. Room._———- § 1 Miss Holmes=.— | Miss Gandy. : AM y. Rosen —— A \ { i F2- 3/ in 707X [ DoclId: 32310802 Page 2?
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* Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 DATE: 11-14-2017 - a oe \ DoclId: 32310802 Page 4
eleased under the John’ F. Kennedy Assassination Records Collection Act of 1992 (44 St 1i0T Hote DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form “Agency Information AGENCY: FBI , ‘ RECORD NUMBER: — 124-10308-10017 RECORD SERIES : HQ AGENCY FILENUMBER: = 92-3171-708 Document Information ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE: DATE: 05/04/1962 “PAGES: 2 SUBJECTS : - SGI, ASSOC, B/F INT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 03/03/1998 OPENING CRITERIA: INDEFINITE COMMENTS:  .INC NOTE ” yO 316 DoclId: 32310803 Page 1 A A, ESR SO TE a >
FReleased under e John F. Kennedy Assassination Records Co ction Act of 1992 (ae Ase SEO dip te . DATE.,. 11-14-2017 ee “OY gece: en. FEGRAL BUREAU of wer TICATION rn } Nir BA NJ, §, DEPARTMENT OF JUSTICE 3 A. Wie COMMUNICATIONS SECTION MAY 4 1962 i Mr, Callahan. AL’ _ TELETYPE rs ‘0 |! DEFERBE 5“4-62- 6-41 PM CDST EAH | Mz, Trotter iW | . y Tele. Room. . Al fi Miss Holmes. | tie 4 b Miss Gandy. tm,» [r "| TO“DIRECTOR, FBI /92-3171/ i ROM SAC, CHICAGO /92-349/ 1P ay NG SAMUEL M&/GIANCANA, AKA, AR, @NTIRACKETEER! DAILY SUMMARY. SEPARATE FILE OPENED IN TANT \t 2. ale 6241 -C Bs “oe SAHARA MOTEL, AR ENDQUOTE C6~SEH-THO-FOURMONE BASH CA DV ISED VESTER- DAY HE HAS BEEN OFFERED JOB AT DOOR OF NEW SAHARA. STARES. MOTEL - Is | NOW, OPEN “TO PUBLIC, HOWEVER , NOT COMPLETED AND THE OFFIGIAL ORENING Is ve SCHEDULED SOR JUNE NEXT. STATES MOTEL, ACCORDING TO. HIS INFORMATION , pis OWNED BY HIDDEN INTERESTS « FOR INFORMATION OF BUREAU, CHICAGO “ . AMERICAN 1S STARTING A SERIES OF STORIES IN NEAR FUTURE @e@FE EX ‘POSIN iP PROTEGT BE) pane STATES HE CAUSED A CHECK TO BE MADE OF Rs he ue CORPORATE CHARTER WHICH INDICATES MOTEL CORPORATION HEADED BY ROCCO § ee DE srehianodanDegrre. “MANNY SKAR, CORPORATE DIRECTOR OF OLD SARARA or DOES NOL ARPEAR ON NEW MOTEL. GLUBOCK STATES SAHARA HAS HIRED AS a rae Savy = HooDLUN INTERESTS IN THE SAHARA. NORMAN GLUBOCK BREN ees AGENT NAMED MONTAGUE, WHO FORMERLY REPRESENTED MICHREL gon. {pecs IS BEING PAID A FABULOUS SALARY AND HAS LOCAL COLUMNISTS MEN - TIONING MOTEL PROMINENTLY \Wex114 en GA-Bl4i- ave i | THIS MATTER RECEIVING CONTINUOUS RITENTZON gE ae he ARMED AND. DANGEROYS «. | wes Le (b) , 4 ak 821962 | ie END “AND Gian 1fyi962 fs as se 1 WA 7-45 PM OK FBI wA-RAM ALL pena MED ree SoM i‘ } | TU DISC 0 | HERE) ated FE a oo, af ' . . | DoctId: 32310803 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Use 2i0T Hoter DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : “AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : , ' [Restricted] 1 DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 Docld:32310804 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10308-10018 HQ 92-3171-709 _ Document Information FBI DIRECTOR, FBI LEG, LO 05/04/1962 2 PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 03/03/1998 INDEFINITE 317 Date: 5/7/2015
| Released under the John F. Kennedy Assassination Records Collection Act of 19597 [{ Use FIT Hote). DATE: 11514-2017 mn - ot ot 4 Me 105-3702 3 RIC at i, af mo ce x ! ry Fie) ~~ FR ae § + PROF Es rer . 3 . * ' ‘l \ : 1 ' i t f i ~ \ i | | i i i { : Ge REP EPS rR pes o . wow 4K : i 7 . ~ } i : DoclId:32311405 Page 5
Leaséd under the John F. DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : “AGENCY FILE NUMBER : ORIGINATOR : FROM: COMMENTS : , DocId: 32310805 ‘ Page 1 TO: TITLE: DATE: ‘PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : Kennedy Assassination Records Collection Act of 1997 (44 Use-71roT hotter JFK Assassination System Identification Form Agency Information FBI 124-10308-10019 HQ 92-3171-710 Document Information FBI SAC, CG DIRECTOR, FBI 04/26/1962 ] SGI, BUSS, GAMBLING DEVICES PAPER, TEXTUAL DOCUMENT Unclassified 40 Redact 03/03/1998 INDEFINITE 318 Date: 5/7/2015
@Se0 UGer Che John F. Kennedy Assassination Records Collection Act of 1997 (44 U5¢ 210} Hotes. DATE: 11-14-7017 , rs es : . BY FEDERAL BUREAU OF INVESTIGATION Va i. 8. DEPARTMENT . SECTION . ; HICATION f ~ ee 2 6 1962 ia a ALL |. NFORATON CONTAINED 7 (DEFERRED — 4-26-62 8- 32PM DATE: Leao "BY fio | i B 188 Qo i Gandy—— | : TO DIRECTOR, FBI /92-3171/ ba FROM SAC, CHICAGO /92-349/ IP Va / | - SAMUEL f uOorancana, AKA, AR. DAILY SUMMARY. CONCERNING WORLD WIDE DISTRIEUTORS, EXCLUSIVE DISTRIBUTORS OF COIN MACHINES, ALLEGEDLY OWNED BY ctancana. \W) CG SIX FIVE FOUR THREE DASH C DASH PC ADVISED RECENT SHIPMENT OF FORTY MACHINES SUCH AS RED ARROWS AND UPRIGHT BINGOS COMMONLY USED AS GAMBLING -DEVICES, BUT DO NOT COME UNDER JOHNSON. ACT, WERE SHIPPED TO ger penne MAY) BELGHEN AND ENGLAND VIA R. H. BELAN COMPANY, NEW YORK, NEW YORK. ADVISED MACHINES LEFT CHICAGO FOUR TWENTY FOUR LAST UTILIZING NATIONAL CARLOADING COMPANY, TRUCKERS. EFFORTS BEING MADE BY CHICAGO OFFICE TO DEVELOP POSSIBLE ITAR VIOLATION, IN SEPARATE CASE CAPTIONED JOEL STERN, DBA WORLD WIDE DISTRIBUTORS. \U/ } ~ | SHIPMENTS HAVE BEEN TRACED TO INDIANA, WISCONSIN AND OREGON AND STATE LAWS BEING EXAMINED TO DETERMINE IF THESE PARTICULAR TYPE MACHINES ARE IN VIOLATION. (Ww GIANCANA ARMED AND neers UD REC- 79 Te WE : 7 nen caer Er aaiell Gp se ae MAY % 1962 | END ANC ACK PLS. . \s — rf > oo. ‘e : i 3, 9-56 PM OK FBI WAcMLL em J DISC 5 » unas 4062 | DoclId: 32310805 Page 2? rs
k Cleaséd under the John DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10308-10022 RECORD SERIES: HQ AGENCY FILENUMBER:  92-3171-713 ; - Document Information ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE: DATE: 05/09/1962 ' “PAGES: 1 SUBJECTS : SGI, BUSS, LOUNGES, GAMBLING, HANGOUT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LAST REVIEW: 03/03/1998 OPENING CRITERIA: INDEFINITE COMMENTS : "v9.1 . DoclId: 32310808 Page 1 1 rr rr rT 319
Released under the John F. Kennedy Assassination Regords Collection Act of 1997 (44 Us 2107 Hote). DATE: 11-14-2017 a.) fo 404 8i(Rev.3-5-62) Me / O Tolson ne Belmont Mohr é 7 : . Callahan Conrad DeLoach DECODED COPY — Evens ha Malone Rosen Sullivan Tavel Trotter Tele. Room Holmes 2 Radio 7 xxTeletype _ Va DEFERRE 5-9-62 7:06 AM RJL TQ DIRECTOR FROM SAC CHICAGO 081921 SAMUEL Me , GTANCANA, AKA, ARe a & “SEDAILY SUMMARY. CG 6538=C-TE ADVISED THAT HE HAS ASCERTAINED THAT IN CICERO, ILLINOIS, THERE REMAIN ONLY THREE, PEACES WHICH ARE PERMITTED TO OPERATE ON AN OPEN | BASIS, AFTER THE NORMAL CLOSING HOURS. THESE ARE THE STOPEA TE™ LOUNGE, THE TURF LOUNGE, AND THE MGM LOUNGE, ALL. KNOWNE TO BE GIANCANA ORGANIZATION ENTERPRISES. THE MGM IS AEKNOWNA GAMBLING ESTABLISHMENT OPERATED FOR GIANCANA BY NICK’ KOKENES, WHO, ACCORDING TO CG 6343=C%, WAS FORCED TO TURN OVER HIS PLACE TO SAM BATTAGLIA, GIANCANA'S REPRESENTATIVE FOR THE WESTERN SUBURBS. THE TURF LOUNGE IS OPERATED BY JOSEPH AIUPPA, CHICAGO TH, AND SPECIALIZES IN BURLESQUE. THE STOPLITE 1S KNOWN TO BE A HANGOUT FOR GIANCANA AND WELL KNOWN CHICAGO AREA JEWEL THIEVES AND BURGLARS /y | ARMED AND DANGEROUS. RECEIVED: | 8:1), AM G f- 3/ Pye 3 st te . | Ce | paraphrased inorder to protect the Bureau’s cryptographic systems. | If the O cinglles contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably 4 | Docld: 32310006 Page 2?
“SB MYVESTIGATION T OF JUSTICE “ONS SECTION 10 1962 vv TELETYEE eee 3! ALL INFORMATION CONTAINED ATI URGENT 5-10-62 10-35 AM JLWHERE} [S CNCLASSIE TEED TO DIRECTOR baTetas-64 "gi ze FROM SAC NEW YORK 92-793 1P Cae @ SAMUEL M. > Barancana, AKAs AR. /pa~—” RE BUREAU TEL CALL NEW YORK FIVE TEN INSTANT CONCERNING Th - OTHER 4 IDENTIFICATION AND BACKGROUND OF FREDERIC JONES. perl ON FIVE NINE LAST IDENTIFIED SECOND MALE OF PHOTOGRAPH OF MC GUIRE SISTERS AND SUBJECT TAKEN AT ENGLISH NIGHT CLUB AS FREDERIC. JONES, HAIRDRESSER WHO ACCOMPANIED MC GUIRE SISTERS ON TRIP TO EUROPE. NO ARREST RECORD LOCATED FOR FREDERIC JONES IN FILES OF BCI, NYCPD. RECORDS OF CREDIT BUREAU OF GREATER NEW YORK REFLECT FREDERIC JONES A COIFFURE WHO OWNS BEAUTY SALON AT FIFTYFOUR EAST FIFTYSEVENTH ST AND | RESIDES THREE HUNDRED EAST FIFTYSEVENTH ST, NYC. NO DEROGATORY os | INFORMATION REFLECTED® INDICES NYO NEGATIVE AS TO FREDERIC JONES. 10-40 AM OK FBI WA NM qirger nn, , Ty DISCOV | oo Rea : 72.317 [- We | UR MTS JH Bh — @ MAYIY 1962 ohare a2 erre CE ey rc 62M 1 Ga NW 45792 DociId:32310810 Page i
DATE: 11-14-2017 o, JFK Assassination System Identification Form Agency Information AGENCY: FBI RECORD NUMBER: - 124-10308-10025 RECORD SERIES: HQ AGENCY FILENUMBER: 92-3171-716 Document Information ORIGINATOR: FBI < FROM: SAC, CG : TO: DIRECTOR, FBI TITLE: DATE: 05/11/1962 PAGES: 1 SUBJECTS : SGI, ASSOC, ARMORY LOUNGE, SUR DOCUMENT TYPE: PAPER; TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LAST REVIEW: 03/03/1998 OPENING CRITERIA: INDEFINITE COMMENTS : i EEUU nENEnnIE nese IT v9.1 ; 321 BoclId:32310811 Page 1 ‘Released under the John F. Kennedy Assassination Records Collection Act o Date: 5/7/2015
"Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotes. DATE: J1-14-2017 ae ( FEDERM! SUNEAU OF tN YESTIGATION O werner OF JUSTICE ICATIONS SECTION , MAY 11 1962 | TELELYPR | en iV} sertanet” oettoee 5-43 PM . JEG. TO DIRECTOR /92-3171/ + Sullivan » Tavel FROM SAC, CHICAGO /92-349/ 1p . A = \ SAMUEL te Grancana, AKA, ARe q . DAILY SUMMARY. CG SIX FOUR FIVE SEVEN DASH PC ADVISED-YESTERDAY ( ‘THAT SHE.ATTEMPTED TO MAKE CONTACT WITH GIANCANA AT THE ARMORY LOUNGE, ' FOREST PARK, AND WAS UNSUCCESSFUL. ‘DOMINIC BLASI, GIANCANAS NUMBER ONE LT. ADVISED INFORMANT THAT GIANCANA IS OUT OF TOWN. NOTED, HOW- EVER, THAT, GIANCANA WAS OBSERVED BY A FRIEND OF THE INFORMANT IN THE VICINETY oF THE ARMORY.» HIS AUTOMOBILE WAS OBSERVED YESTERDAY BY abfy BUAGENTS, o ONE@BLOCK FROM ARMORY. NOTHING OF PERTINENCE WAS neverore, WL) “ Wren stare SHE ATTEMPTED TO CONTACT GIANCANA FOR THE PURPOSE OF APERISTNG iM, OF THE FACT THAT HER YOUNGEST CHILD, AGE TWO, HAS CANCE OF THE “KIDNEY, AND WAS DESIROUS OF GETTING FINANCIAL ASSISTANCE FROM HIM. NOTED THAT GIANCANA BELIEVES THIS CHILD TO BE HIS. BLASI rose (UD INFORMANT HE WOULD ATTEMPT TO CONTACT GIANCANAs 3/9 7] DANG My, END AND ACK AND HOLD PLS REC. 13 g- 314 6-48 PM OK FBI WA RAC HOLDING :  .... MAY 1.4 1962 . ye le 9 — - exis La * ify te Z ci ED sel Coc. - . hy N | SNS Spsere » 58 May 18 1962 goed BY | DocId: 32310811 Page 2?
_ AGENCY: RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: ‘PAGES : SUBJECTS : . SGI, ASSOC, ARMORY LOUNGE, FISUR DOCUMENT TYPE : CLASSIFICATION : * RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : | DocId: 32310812 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10308-10026 HQ 92-3171-717 Document Information FBI SAC, CG DIRECTOR, FBI 05/14/1962 ] PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 03/03/1998 INDEFINITE 322 Date: 5/7/2015
i | : | Fe DAILY SUMMARY. — GIANCANA » F _ PHYSICAL SURVEILLANCE . FESBR ¢ . Callahan. . Conrad... _ FEDERAL Bure LAU OF INy ESTIGATION U.S. DEPARTMENT OF JUSTICE COMMUNICATIONS SECTION , MAY 151962 ,c/ TELETYPE ‘> . Malone... + Mr. Rosen______. | Mr. Sullivan___ # Mr. Tavel.___ ' Mr. Trotter i Tele. Room____.. | ff Miss Holmes___. | | Miss Gandy. | , r DEFERR. P-44-S200 14-130 PM Ray T DIRECTOR, FBI AND SAC, Las VEGAS /92-308/ FROM oo SAC, CHICAGO /92- 349/ ip SAMUEL M> GIANCANA, AKA, AR, OVSERVED BY INFORMANT IN vic INITY OF G EVENING OF MAY TWLEVE, LAST, ae AT ARMORY THIS DATE INDICATES PRESENCE OF Do GIANCANA. ARMORY LOUNGE: DURIN NOT SEEN SINCE. M ‘ BL CONTACT ctancana (7 INFORM IS BEING CONVERTED INTO GAMBLING ACTIVITY AFTER REMO KITCHEN HAS BEEN TORN OUT, PHYSICAL OBSERVATION TODAY DELING.. STATES ‘*XCESSIVE NUMBER OF TELEPHONE WiRES cOrNG IN. REVEALS EXTRA HEAVY TELEPHONE CABLING HAS BEEN INSTALLED OUTSIDE oF BUILDING.APPEARS THAT REMODELT NG WILL CONTINUE | FOR SOME LENGTH OF TIME. ARMED AND DANGEROUS. W | END AND ACK PLS ZI. 2V]/ Fé 7 WA 12-16 PM OK FBI WA HPL © MAY 15 icp LV OK FBI LV KN EX114 ; TU DIscoy - Nie Fi INFOR @ @ MAY 17 1962 | RE] ‘Of | DocTa: 32310812 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 199? (44 Ts" 3i10}"yree DATE: 11-14-2017 5/7/2015 JFK Assassination System Date: Identification Form ‘Agency Information AGENCY: FBI RECORD NUMBER: 124-10308-10028 RECORD SERIES: HQ AGENCY FILE NUMBER:  92-3171-719 Document Information - ORIGINATOR: FBI FROM: LEG, LO TO: DIRECTOR, FBI TITLE: DATE: 05/05/1962 ‘PAGES: 2 SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW :: 03/03/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9. | Docld: 32310814 Page 1 wn 323
DATE: 11-14-2017 vOl Docld: 32310815 Page 1 a greleased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey— JFK Assassination System Date: Identification Form 5/7/2015 Agency Information AGENCY: FBI RECORD NUMBER: _124-10308-10032 RECORD SERIES: HQ AGENCY FILENUMBER: 92-3171-722 Document Information ORIGINATOR: FB! FROM: SAC,CG TO: DIRECTOR, FBI TITLE: DATE: 05/10/1962 ‘PAGES: 2 SUBJECTS : SGI, ASSOC AND REL, SPORTSMANS PARK RACE TRACK, SUR, GAMBLING ACT . DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT . CLASSIFICATION: — Unclassified ‘ RESTRICTIONS: 4 CURRENT STATUS:  Redact DATEOF LASTREVIEW: 03/03/1998 OPENING CRITERIA: INDEFINITE COMMENTS: INC A/T 324
[Reledbed under” the John F. Kennedy Assassination Records Collection Act of 1997 (44 T3t 7 Ho ey. DATE: 11-14-2017 . . \ . aan Cn : ~ aie, &3 ? i, 2 . fac x / May 15, 1962 Airtel To: SAC, Chicago (92-349) From: Director Rlpekt (92-3171) _ 1] Q 7) iy SAMUEL HM. GIANCABA ° 60% AR | Mer Reurtel 5/10/62 advising C@ 6457=PC had advised that she had learmed from acquaintamces of Giancana that he is ‘definitely married te Phyllis McGuire. (|, ) 7 source of the informant's report in order that efforts can be made, if possible, to verify this marriage. ( It appears that retel would fall within that category of communications which should be considered for encoding when SFARGRE TEAR 4 ny Furnish any further available details concerning the | ) JGL: asg “4 (4) ar iss MAYES 1962 | Tolson Belmont Mohr Callahan Conrad DeLoach Evans Mqlone Rosen . Sullivan Pe rs Tavel Trotter Tele. Room Holmes Gandy Dp wp 2 ifh | CMe #, a¢y/ beg Gy fui? y ur “ 7 ELETYPE UNIT [] | Docld: 32310818 Page 2?
: 11-14-2017 ee i ~ C “. . >on SD tat os ; 4. FEDS. a t ted < - Tolson. i ee - Belmont. ue COMMUNICATIONS ov. s.v+! TELETYPE a 5-10-62 11-40 PM JEG TO DIRECTOR FBI 92-3171 / 570! SAC CHICAGO 92-349 SAMUEL mw CATANCANA, AKA, ARe DAILY SUMMARY. EXTENSIVE REMODELING NOW IN PROGRESS AT ARMORY - LOUNGE, PARTICULARLY IN REAR SECTION , OR MEETING AREA. GIANCANA OBSERVED BY INFORMANT YESTERDAY SUPERVISING CONSTRUCTION INSIDE AND OUTSIDE OF ARMORY LOUNSE. (I) CG SIX FOUR FIVE SEVEN DASH PC ADVISED YESTERDAY THAT SHE HAS LEARN- ED FROM ACQUAINTANCES OF GIANCANA THAT HE IS DEFINITELY MARRIED TO PHYLLIS MC GUIRE, OF MC GUIRE SISTERS SINGING TEAM. DATE AND OR PLACE OF | THIS MARRIACE IS NOT KNOWN TO THE INFORMANT. (4) 7 | Se | AS RESULT OF SURVEILLANCE CONDUCTED AT SPORTSMANS PARK RACE TRACK MAY EICHT LAST, DURING WHICH SEVERAL OF GIANCANA-S LIEUTENANTS, INCLUD- ING SAM AND CHARLES ENGLISH, WERE OBSERVED OBVIOUSLY IN ACT~OF BOOK- MAKING. ARMED AND DANGEROUS. Y) 12- 42! AM OK FBI ‘WA BH &- 182 — 4 nny Hee fas ene are od a ae a ane a . I) ! DocId: 32310818 Page 3
JFK Assassination System . Date: 5/7/2015 Identification Form ‘Agency Information AGENCY: FBI RECORD NUMBER: — 124-10308-10035 RECORD SERIES: ~HQ _AGENCY FILENUMBER: = 92-3171-725 Document Information ORIGINATOR: FBI FROM: HILL, RALPH R. JR. TO: DIRECTOR, FBI TITLE: DATE: 05/21/1962 ( - ‘PAGES: 36 SUBJECTS : SGI, ASSOC AND REL, GAMBLING ACT, B/F INT, CNI, INTV DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 _ CURRENTSTATUS: — Redact DATE OF LAST REVIEW: 03/03/1998 OPENING CRITERIA: INDEFINITE COMMENTS : eT f ~ v91 : DoclId:32310821 Page 1 325
Report Form: ae - FD-72 (5-12-58) ‘ FEDERAL BUREAU OF INVESTIGATION REPORTING OFFIGE —_——~SS*dL SFI OF ORIGIN | bat] wwe vigaive amg CHICAGO CHICAGO Ma QI, (962 3/22-5/17/62 TITLE OF CASE REPORT MADE BY ; oo TYPED BY | sf SA RALPH R. HILL, JR.  ——*«|,-—s cmb SAMUEL M. GIANCANA CHARACTER OF CASE a t & iN Ceyetn. bet hod ort.) ee DATEY-23-8 4 jiSPaese 4 REFERENCE: Report of SA RALPH R. HILL, JR. dated 3/26/62 — ™— at Chicago. |} es 7 . / / ENCLOSURES: Two copies of characterization of informant memoranda, seg ; . -p... ‘ All investigative leads in this matter have been previously set forth for those offices indicated by appropriate communications and are being handled expeditiously. by those offices. «ss LAS VEGAS, MIAMI, NEWARK AND NEW YORK - INFORMATION ‘Information copies are being submitted to the above offices in view of matters of interest pertaining to their respective divisions in this report. (1°, APPROVED “a \. L SPECIAL AGENT it, KIN CHARGE COPIES MADE: ON 3 - Bureau (9243 71) - USA, Chica - Las Vegas (92-308) (Info) - Miami (92-170) (Info) ~ Newark (Info) ° - New York (92-793) (Info) - Chicago (92-349) - NN = wD pe lee: AAG Criminal Divisio: Form 0-6 \)- _ SA BOMAY 33 org eiey PROPERTY OF FBI.—This report is loaned to you by the FBI, and neither it nor its contents are to be distributed outside the agency towhich loan: Docld: 323108271 Page 2?