datamatters24/research-document-archive huggingface dataset:
v9.1 HW 45945 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 : DoclId: 32296642 JFK Assassination System Date: 5/1/2015 Identification Form Released under the John Kennedy Wss5assination Records Ollection Act of 1992 Agency Information FBI 124-10222-10418 (44 USC 2107 Note). HQ asef#: NW 45945 Date: 92-3267-554 gia tene Document Information FBI DODGE, HAROLD F. _. DIRECTOR, FBI 01/28/1964 60 JRO, ASSOC, FGJ, RES, CURRENT ACT, TELEPHONE SUBSCRIBERS, FINANCES PAPER, TEXTUAL DOCUMENT .- Unclassified - 1B; 4; 10(a)2; 11(a) Redact 01/22/1999 INDEFINITE, APPROVAL OF IRS, EOUSA RPT, TABLE OF CONTENTS PAGES 1-A, INDEX PAGES a-d 18 Page 1
"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: 32298643 Page 1 JFK Assassination System Date: 5/1/2015 Identification Form c . Agency Information FBI 124-10222-10419 HQ 92-3267-555 Document Information FBI SAC, LA DIRECTOR, FBI 02/01/1964 2 JRO, RES, SUR, FRIARS CLUB, ASSOC, DANCER, RES, REL, FINANCIAL INTEREST PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 04/18/1998 INDEFINITE
| Released under the John F. Kennedy Assassi ' DATE: 11-14-2017 ; FD-36 (Rev. 12-13-56) | ; | ™ a ; e c 1 | Vy LP \ ay, | | | i { | | FBI Date: 2/1/64 Transmit the following in (Type in plain text or code) Via AIRTEL ATR MATE (Priority or Method of Mailing) -a + - bee TO: DIRECTOR, FBI (92-3267) FROM: . SAC, LOS ANGELES (92-113)(C) RE: JOHN ‘ROSELLI, aka AR On 1/28/64, LV 129 PC furnished information that ‘ROSELLI checked out of the Desert Inn Hotel, Las Vegas, on f _ 1/27/64. ROSELLI's car has been observed at his Los Angeles ~ Mo apartment during the past week. On 1/30/64, fisur disclosed we that ROSELLI left his apartment shortly after ten AM and pro- yey ceeded to Beverly Hills, California. He made a short stop at an unknown point in Beverly Hills then spent about one hour at Drucker's Barber Shop and at about noon went to the Friar's Club. On 1/29/64, the Las Vegas Office advised that VICTORIA’ LOCKWOOD, aka Natalie Vicki Loughran, Natalie Vieki Rosenstein (one of ROSELLI's girlfriends) obtained a work permit card in Las Vegas on 3/20/61, and has appeared as a dancer at the Flamingo Hotel and the Desert Inn Hotel. As of 12/22/63, she listed her address as 3501 Maryland Parkway, Las Vegas, Nevada, where she occupies apartment 72, and has telephone number 735-6837. : On 1/31/64, GERALDING LOWELL, nee Riccio, advised that she is the sistér of TONY RICCIO, who is a part owner of Martoni's Italian Restaurant, 1523 Cahuenga Boulezard, Los Angeles; that she formerly work ed part time as a hostess at this restaurant and met ROSELLI several years ago when he oa { 3. Bureau rr 1 - Las Vegas (Info) 1 - Los Angeles’. REG. Toy _. HID/ogk aa? (5) kie 3 a a Approved: wht, _ d Sent 0 a. 4 Special Agent in Charge “nae ee p> YR ined .Docld: 32295643 Page 2?
v9.1 JFK Assassination System Identification Form Agency Information AGENCY: FBI RECORD NUMBER: 124-10222-10422 RECORD SERIES: HQ AGENCY FILENUMBER: 92-3267-558 Document Information ORIGINATOR: FBI FROM: SAC,LA TO: DIRECTOR, FBI TITLE: DATE: 02/14/1964 PAGES: 1 SUBJECTS : JRO, TRA, ASSOC, BUSS VENTURES, SUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 04/18/1998 OPENING CRITERIA: INDEFINITE COMMENTS : |DoclId: 32295646 Page 1 21
FD-36 (Rev. 12-13-56) FBI | Date: 2/14/64 | Transmit the following in —— (Type in plain text or code) Via ___appmpp, agp mage, j (Priority or Method of Mailing) | me Lote LL TO: DIRECTOR, FBI (92-3267) v FROM: SAC, LOS ANGELES (92-113-C) RE: JOHN ROSELLI, Aka . AR On 2/11/64 ROSSELLI observed leaving his Los - Angeles apartment. He went to visit his tailor and then proceeded towards Beverly Hills, Calif. On 2/13/64 he left Los Angeles at 12:30 p.m. for Las Vegas, Nevada, via TWA flight #196, using a one-way tourist class ticket. On 2/11/64 JOHN C, HAGERMAN,. Security Manager, Litton Systems, advised that the two men who were driving fou ; ROSSELLI's car on 2/4/64 in Los Angeles, and who were | accompanied by two Litton Systems employees, are STANLEY PARKER and JACK ZUCKERMAN. HAGERMAN said PARKER owns a company in New York City which manufactures electric light bulbs. ZUCKERMAN is a Vice President, B.M.. Company - Electrical Division, Rock Island, Ill., which firm manufactures electrical fixtures. PARKER and ZUCKERMAN were contacting Litton Systems, endeavoring to sell their products for useé in a new Litton Systems facility in Des Plaines, Illinois. PARKER told the Litton Systems employee;, RICHARD BARGER, that the car (ROSSELLI's) was loaned to him by a close | friend. | Information has been previously obtained in this investigation from BETSY DUNCAN, PCI, that PARKER was a good friend of hers and was acquainted with ROSSELLI but was not known to be a close friend. DUNCAN is a former girl friend of ROSSELLI. a -7~ OP REC- 43 G2 - BRE 73% ee *Bé Bureau — 1- Los Angeles he 5 FEB 17 1964 Sent M Per AEN V Special Agent in Charge Docld: 322798646 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 JFK Assassination System Date: 5/1/2015 Identification Form Agency Information FBI 124-10222-10423 HQ 92-3267-559 Document Information FBI SAC, LA DIRECTOR, FBI 02/21/1964 3 JRO, TRA, BONANZA AIRLINES, HORSESHOE CLUB, BUSS VENTURE, ASSOC PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 04/18/1998 INDEFINITE 22 HW 45945 DocId:32298647 Page 1
| LA 92-113 was a public place and that he could not control who © entered the club and that the only thing this date had cost | him was a cup of coffee. He further stated that FRIEDMAN and ROSSELLI "wanted to do some business" but stated he would conduct no business with either individual and further that he did not desire to be seen talking with them. He stated he knew ROSSELLI's reputation and FRIEDMAN's reputation as "figuring with a sharp pencil," and he would have nothing to do with either of them. The Las Vegas Office advised that DEAN WILLIAMS is an old-time gambler from the Fort Worth-Midland, Texas, area who has been in Las Vegas for the past five years and that he, in all probability, will be associated with BINION in the Horseshoe Club when BINION takes this club over from EDWARD LEVINSON. The Las Vegas Office furnished no information concerning the identity of the two unknown individuals with FRIEDMAN and ROSSELLI. On February 18, 1964,[. | PCI, advised OTHER 4 that she had several dinner dates with STANLEY PARKER during the first part of February. She said PARKER arrived in Los Angeles on Monday, February 3, 1964, and stayed at the Beverly Hills Hotel and was still here on February 12, 1964, but she believes he left shortly after this date. He wa anied - by a man named ZUCKERMAN,=who was from Chicago. etl stated ' that PARKER was using ROSSELLI's car and that when she was riding in this car with PARKER, she told PARKER to be sure and wipe all of her fingerprints off the car because she did not want to be implicated with ROSSELLI in anything. did not know why PARKER and ZUCKERMAN were in Los ‘ Angeles. She recalled that PARKER and ZUCKERMAN were in Las Vegas the week end of February 8, 1964. said that on the evening of February 3, 1964, she, STANLEY PARKER, ZUCKERMAN, MAURICE H, FRIEDMAN, and a dark-haired girl friend, JACK BARENFELD, and a couple of other persons were at the Casa de Oro Restaurant for dinner. MAURICE H,. FRIEDMAN and his girl friend left early stating FRIEDMAN had to catch a plane for New York, and the girl friend was going to drive him to the airport. FRIEDMAN also said that ROSSELLI had left earlier for New York, The -2- 1\.\ Ww. am. ew ese oc _— be a ne ec cee ee tee _—-— ee | HW 45945 DocId:32298647 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: 32298650 Page 1 Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote}. JFK Assassination System Identification Form Agency Information FBI 124-10222-10426 HQ 92-3267-562 Document Information FBI SAC, LA DIRECTOR, FBI 03/13/1964 2 JRO, WHEREABOUTS, HOSPITAL, MEDICAL CHECK UP, LA INTERNATIONAL AIRPORT, ASSOC PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 04/18/1998 INDEFINITE 23 Date: 5/1/2015
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote; DATES (hbev1 42-2048) an cata od ; ‘ / ( NY Date: 3/13/64 Transmit the following in (Type in plain text or code) Via AIRTEL AIR MAIL | __ AIRTEL | fi (Priority or Method of Mailing) i $$ Le bo _ ies TO DIRECTOR, FBI (92 3267) WY - | , S FROM: SAC » fos ANGELES (92-113C) ‘ SUBJECT: somAosextr, aka AR On 3/10/64 JAMES P, CANTILLON, ROSSELLI's attorney, called SA HAROLD F, DODGE and advised that he wanted to report that ROSSELLI had moved from his old apartment; that he had rented an apartment in Glen . Towers, 1333 South Beverly Glen Boulevard, but had not yet moved in because theapartment was being decorated. GANTILLON said he does not know where ROSSELLI is residing in the meantime but he imagines he would be at the Desert Inn Hotel in Las Vegas, Nevada. CANTILLON said it is his impression that ROSSELLI's rent for the new apartment is about $600.00 per month. On 3/6/64 MM 830-C advised the Miami Office that there was no registration for ROSSELLI at the Fountainebleau Hotel, Miami Beach, Florida and that VICKIE LOCKWOOD checked into room #662 on 2/25/64 alone, giving her address as 10 Park Avenue, New York City. At the time of registration she listed her departure date as 3/1/64 but was still there on 3/6/64. On 3/11/64 LA 4448-c-TE advised that on 3/10/64 he met HY GOLDBAUM at Santa Anita Race Track and GOLDBAUM remarked that he had spent several days during the previous | il week at the Cottage Hospital in Santa Barbara and that JOHN ~~“ /- ROSSELLI was also in the hospital for a few days the same . week for a physical check up. On 3/11/64 information was received from the Los Angeles Police Department, Intelligence Division, that ( MAURICE H, FRIEDMAN, part-owner of ass Frontier, Corp., | \\ @)- Bureau ‘ ° ay REC 5 (b_G hby/ — ba on I - Los Angeles “© : (isnadiincs acca . | on f sAiue, f Pan i : ay? ——ine . ao MAR ee 25 MAR 16 i964 Approved: . Sent ee ag Special Agent in Charge | Docld: 32299650 Page 2
f o> ” Ve { ; Wd NOTE: On 12/2/59, Miami Office received information alleging | contemplated kidnaping of Pedre-Didz Lanz, former head of Cuban Air Force, presently residing Miami, Florida. Informant and friend through arrangements with Jose Salazar, Tourist Bureau, Havana, Cuba, met individual sent to Miami from Cuba who is a First Lieutenant in Cuban Army, G-2, and who advised Cuban Government desires that Lanz be induced'to return to Cuba by plane and wants individuals in U. Ss. to follow in another plane and radio where Lanz would land. Informant and friend advised representative of conditions and price under which they rn would undertake the job. Cuban representative did not specifically request that Lanz be forced to return to Guba. Miami instructed to follow developments, insure that activities of informant and friend in negotiations cannot be construed as entrapment and, if possible, conspiracy violation orcdher violation develops, take steps to obtain an prosecutive opinion. | Docld: 32298662 Page 4
JFK Assassination System , Date: 11/17/20 Identification Form : Agency Information . AGENCY: FBI RECORD NUMBER: 124-10222-10440 . RECORD SERIES: HQ AGENCY FILENUMBER: _ 105-83331-6 Document Information ORIGINATOR: FBI FROM: SAC, MM TO: DIRECTOR, FBI TITLE : DATE: - 01/04/1960 PAGES: 1 SUBJECTS : PDL, COOP, FL PDT, CUBAN KIDNAP PLANS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: = Redact DATE OF LASTREVIEW: 05/14/1998 OPENING CRITERIA: INDEFINITE. COMMENTS : v9.1 . ] Docld: 32298664 Page. 1
| { b | | o\ OPTIONAL FORM NO. 10 Zeta eae 5010=104—01 UNITED STATES G& ENT Mem panda. : Ty Ss, DIRECTOR, FBI SN DATE: 1/ A/ 60 me j | ALL INFORMATION CONTAINED | | | HEREIN 1S UNCLASSIFIED ys | SUBJECT: lo -¥- BY. CHANGED . DATE= (IFK | UNKNOWN SUBJECTS: . JACK BROWN: ne PEDRO LUIS DIAZ LANZ - ‘VICTIM ° of KIDNAPING - CONSPIRACY; fet, INTERNAL SECURITY - CUBA _ Re Miami letter December 10, 1959 and ‘Bureau airtel ‘December 18, 1959. The title 1s, changed to reflect the correct oN as JACK’ BROWN, previously carried as WRB 5. . STRICKLAND, JR. contacted Captain LEE “NAPIER of the Miami, Florida Police Department on December 14, 16 and 21, 1959. He advised TOM Mc CRORY has not received any further information in this matter, nor has he been contacted by any Cubans in furtherance of the plan. McCRORY has advised Captain NAPIER that he will contact both the FBI and the Miami Police Department should he be approached further by the Cubans. This matter is being closed, subject to being | reopened, should any further contact be made with MC CROR Cc. - Bureau (RM) Miami (1 - 105-1598) “ee /en _ ugk UH aU wig na . meee i Ww By Oe ers , Moone “Sep, feo ve W 131 1960 foe [ : DocId: 32298664 Page 2?
et FD- 36 (Rev. J2-13-, 6) ‘ fie ™ “at Lunt ad Ge > . —_ > « = - {> ys ne see 8 : ) ee 3 4 ‘ a . FBI Date: . 7/25/60 Transmit the following in > (Type in plain text or code) AnD FIELD & 2 met Vi ATRTET, REGISTERED pevreE BY UEING on > 1a tte Lk Bi OiPribiRS it OBSECTON ED on PX TS Tt 7 aT a PLHECEE cen _ BEELASSIRE TION ANDIOR, ~~ x RELEASE CV SIA INFORMATION DIRECTOR, FBI (2-159¥)iN THIS DOCUMENT. K 6x3 PAN it enolate NORFOLK (2-29) ao crASSIFE PEDRO LUIS OSCAR DIAZ LANZ ir Be Aco 2. OS NEUTRALITY MATTERS port beck as above and dated B5 feo. Further “reference. is made “tO 4 ROPES TE Taree T tor the--Bunents dated manners agen ood captioned; “ft JAMES) TTVAM . Enclosed for the Bureau are nine copies ofa, letterhead memorandum entitled, JAMES WILLIAM ORE, JR.} NEUTRALITY MATTERS". Two copies ‘6f this letterhead memo are being furnished Miami since captioned individual and . FRANK ANTHONY STURGIS, Aka. Frank Fiorini, reportedly are operating in Miami. The source in the letterhead memo is NF-119-S who, according to referenced Bureau airtel, was to be alerted for any information concerning ORE's activities. The original information was furnished SA LEMUEL W. KERR and was filed in NF 134-138. HU) AONEDY Nine copies of the letterhead memo are furnished the Bureau in order to facilitate dissemination. 4, Bae Contact with this informant is continuing. _ ERO 97- lo REGISTERED REG MD. — (577 ” Ene.=-2) | (2 - 97- 13) _— ot ¢ — ig me emt | an JUL 26 1960 SETS 9-1 eee ? oye '§ UNREC COPY AND COPY OF ENCL FILED IN HW 54464 Docld:32296687 Page 2?
JFK Assassination System “Date: ——-5/11/201 Identification Form CC Agency Information AGENCY: FBI RECORD NUMBER: 124-10222-10466 RECORD SERIES: HQ AGENCY FILE NUMBER: —2-1597-19, 20 eee Document Information ORIGINATOR: FBI FROM: SAC, NF TO: DIRECTOR, FBI TITLE: DATE: 06/28/1961 * PAGES: 13 SUBJECTS : PDL, ASSOC, SELLING AUTOMOBILE, PO DC, TRA, RIFLES, CUBAN INVASION ‘ , DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION.: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: = 05/15/1998 OPENING CRITERIA: INDEFINITE _ Peleased under the John COMMENTS : INC 2 LHM, MEMO . Kennedy . WSsassination Records Ollection Act of 1992 (44 USC 2107 Note). ase#: NW 54464 Date: nO-10-2017 Eee v9.1 2 . HW 54464 Docld:322953690 Page 1
7 FROM C SAC, Norfolk (2-29) (RUC) | | a ALL INFORMATION GONTAINER 2 é HEREIN IS UNCLASSIFIED a SUBJECT: PEDRO LUIS OSCAR DIAZ “LANZ DATE/O/2z. SPR, IFK Task £ (00: Miami) | K TASK Foece ye Re Norfolk letter to the Bureau, 6/28/61, entitled a ea as above; WFO letter to the Bureau, 3/7/62, entitled "JAMES c WILLIAM ORE, JR., IS-CUBA"., Further reference is made to ye Norfolk airtel to Miami (Interoffice), 3/7/62, entitled. i y "JAMES W. ORE, JR., NM". | - a i f f Sra 2 \ Enclosed for the Bureau are nine copies of a letter- rae head memorandum pertaining to activitiesd JAMES WILLIAM ORE, - JR., which are incorporated in the file on LANZ. The source mentioned in the letterhead memo is NF 119-S (NF 134-134). aa % oN In view of the nature of the information, no further oo action is being taken by this office, his ' Three copies of #aS letterhead memo are enclosed ~ - for Miami, , EEE ~ = \\ fee Bureau (Ene 2 Mpentstne) , 9) 3 - Miami (2 -2-250)(1 - erp tas } (Ene. -3) (RM) 2 - Norfolk (1 - 2-29)(1 - 97-13 2 | LWK:scl CIA HAS NO OBJECTION TO { (7) DELASEIFICATION ANDIOR, acencr_ af 7- G20 } RELEASE GF CIA FORMATION ewig FORW. ZZ _ HIS DOCUNENT? p@,  . EULZL » IN THIS oe a4) “4G est BY Yb ; | 30 ary Pa / L2hgg9” (FH) 7 Ne VV Bile et) ta COE OR oa ONI/OSI/ACSI ° a by routing slip for info, ro Date... she ee RY 6 ey re “Sure STATES Gé “URNMENT an foe * va Memoras.ctum es | | To: Director, FBI (2-1597) panos 3/29/62 weet . o é.. nee a 4 ae Bl © ied » q HW 54464 Docld:32296690 Page 2? UNREC COPY AND COPY OF
Released under the John F. Kennedy Assassination Records Collection Act of 1992? (44 USC 27107 Hote). 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:32298695 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10222-10471 HQ 166-925-4 Document Information HQ SAC, NY DIRECTOR, FBI 03/26/1964 | APR, ASSOC, DECARLO, RAY, CRAP GAME, UNION CITY, NJ PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/12/1998 INDEFINITE Date: 6/24/20]
Released \under>.the John F. Kennedy Assassination Records Collection. Act of 1p92. (a2 usc 2107 Motey-96. (RDATE-2959)-14- 2017 — « . Transmit the following in —-___- _ _. __ PLAIN _ AIRTEL ne ae PBI 7 Date: 3/26/64 _ (Type in plain text or code) " * (Priority) TO: DIRECTOR, PBI PROM: SAC, NEW’ YORK (166- 512) (P) @. SUBJECT: -THOMAS “BOLI aka; ET AL ITAR -. GAMBLING (00: NEWARK) ° "ReBuairtel, 3/24/64. . “ NY 3610-C-TE advised SAS PAUL G. DURKIN and te CHARLES ‘G. DONNELLY on 1/24/64 that he determined that RAY o DE CARLO has an interest in and backs a big crap game in Union City, NJ. According to the ‘informant, .DE CARLO. has. the "Indian", "Leech" and "Panels" operating . this game for him. .The informant said the game picks up players in NYC. but does not: know where or by whom. The informant ‘related the ‘game is played at the - “transfer station", and at night. The game is played either | me . a Nos oa | 0 5a Bureau: ore (2-82-5962) (THOMAS EBOLI) : (Aco — pes ie fe "2 —- Newark (166-208) | “1 = New York. (166-512) above Gorman's (ph) Liquor Store or diagonally across the street from Gorman's, upstairs, where a drugstore . used to be» located between a cafeteria and a bar. ras NY 3610~ C-TE advised he will attempt. to determine additional information re this game , and if he does, will innediately advise the NYO. eS 18 MAR 2 71964 FILED IN TAA TI Te Wap COPY et SE a t _UNR
JFK Assassination System Date: 6/24/201 Identification Form Agency Information Released under the John AGENCY: FBI . . Kennedy RECORD NUMBER: — 124-10222-10472 Kesassination Records ollection Act of 1992 RECORD SERIES : HQ (44 USC 2107 Note). asex: NW 45927 Date: AGENCY FILENUMBER: — 166-925-5 pi-i6-2o17 Document Information ORIGINATOR: FBI FROM: SAC,NK TO: DIRECTOR, FBI TITLE: DATE: 03/31/1964 PAGES: 2 SUBJECTS : APR, ASSOC, DECARLO, RAY, OPERATIONS, CLOSED DOWN, FGJ, CRAP GAME, MOVED, NK, NJ, SUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: — 4; 10(a)2 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 05/12/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC MEMO v9.1 3 HW 45927 Docld:322798696 Page 1 ~
iy , oreo FORM NO. 10 . . i . _ UNITED STATES GO;* “RNMENT “™, q i M. emoranaum “ e'\ | . . =. 7 rd FRO SAC, NEWARK (166-208) (C) 4 —_ ITAR ~ | GAMBLING Re Newark letter to Bureau dated 1/24/ea and New York letter to, Bureau dated 2/5/64. On 2/5/64 NK 2251-C* advised that the Union City crap gane had been moved to Newark, Node | “Se 1 92-5962) (THOMAS EBOLI) REC 92 On 3/17/68 NK 2228-C advised that the Union City wf crap game ‘had moved ‘to Newark, _Ne SS and was present ly closed. This case is being closed by the Newark office until such time as additional information is received indicating that it has been reactivated, { P (Gr ozeises) (HBoLD 166- Fie =5 (1 92-1193) .(EBOLI) » APR 1 1964 33C:mab | EX-103 __ — nk wy ay 4 fl | /e AW 45927 DoclId:3272798696 Page 2? UNRECORDED COPY FILED —™ By 99-5949 _
JFK Assassination System Date: 5/19/201 Identification Form “Agency Information Peleased under the John AGENCY: FBI ny Kennedy RECORD NUMBER: — 124-10222-10476 Ssassination Records ollection Act of 1992 ; (44 USC 2107 Note). RECORD SERIES : HQ ase#:NU 45639 Date: AGENCY FILENUMBER: — 92-6054-1888 a = Document Information ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE: DATE: 04/13/1967 “PAGES: 1 SUBJECTS : | LCN, MEMBER, JCE, REL, GAMBLING ACT, AA, TRA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 07/08/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 HW 45539 DoclId: 32296700 Page 1
JFK Assassination System Date: 6/5/2015 Identification Form Agency Information’ Peleased under the John - AGENCY: FBI Kennedy RECORD NUMBER: = 124-10222-10482 issassination Records ollection Act of 1992 RECORD SERIES: HQ (44 U5c 2107 Note). asex#: NW 45937 Date: AGENCY FILE NUMBER:  97-4546-23 Wi-i6-2017 Document Information ORIGINATOR: — FBI FROM: DIRECTOR, FBI TO: TITLE: DATE: — 07/24/1963 PAGES: . 50 SUBJECTS : RAY RIVERO, MANUEL, NCK DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Secret ' RESTRICTIONS : 1B; 4 © CURRENT STATUS: — Redact DATE OF LASTREVIEW: 06/22/1998 OPENING CRITERIA: INDEFINITE COMMENTS : EBF, INC INDEX v9.1 HW 45937 DBocld: 32296706 Page 1
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