datamatters24/research-document-archive huggingface dataset:
JFK Assassination System Date: 6/15/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-90068-10103 RECORD SERIES: HQ AGENCY FILENUMBER: = 62-75147-210-142 eee Document Information ORIGINATOR: FBI FROM: HAV TO: HQ TITLE : DATE: 07/09/1958 PAGES: 1 SUBJECTS : AMERICAN GAMBLERS IN CUBA AMERICAN GAMBLING ACTIVITIES IN CUBA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 06/24/1998 OPENING CRITERIA: INDEFINITE COMMENTS : MEMO meee v9.1 33 Docld: 32328152 Page 1
STANDARD FORM No. 64 ma -, a , : . . ,, Office Memorandum « “urrep sTATES GOVERNMENT ho, 7 Director, FBI - Al Vif _ July 9, 1958° FROM : K Legal Attache, Havana (64-153) AMERICAN GAMBLING ACTIVITIES IN C ANTI-RACKETEERING SUBJECT: 1958. ene Referenced New York letter sets forth a substantial eS ff @: amount of information furnished by PCI EUGENE P, KEANE con- ‘cerning American gambling activities in Cuba as well as Ameri- ean gamblers in Cuba. For the assistance of the New York Of- fice in evaluating information furnished by KEANE, it should © be noted that the majority of the information set forth in referenced letter has been previously furnished to the Havana Office by sources considered reliable. It appears that when this PCI furnishes information concerning which he has per- sonal knowledge, the information furnished is reliable. It should be noted, however, that in furnishing opinions con-. cerning individuals he tends to state generalities which are not true. Pages 7 and 8 of referenced letter make reference to information furnished by NY 1894-C indicating that informant ' had been i troduced by_HENRY_""BUSTER' toa Cubast, referred — to as Mr. SQUE."" Informant was u ble to furthe identify _"BOSQUE,'" For the information of the Bureau and New York, "BOSQUE". is believed to be identical with FREDESVINDOWBOSQUE _ i. CUETO, FBI Number..420934. This individual has been aSsociated with'Cuban gambling since the early 1950s. He was an important ~~ figure in the old National Casino in Havana which operated be- fore hotel gambling was legalized. -In addition, he has been associated for many years with gambling operations at the Oriental Park Racé Track. He is a known associate of some of the more important American gambling figures in Havana. Two extra copies of this letter have been prepared » ; fa ‘for forwarding by the Bureau to New York. , q , . |G mm L} ae te ba- 7S S47 <a cn, ~ 4 - Bureau OO Gp 192: 1 - Havana BPEL 28 ; DIB: 1g aor 1g Bs ‘Bik se as ” 7 sour ‘REG: GF tag JUL: 14 1958 ~ » 4A no Qs Weg are HES ; betas! Docld: 32328152 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 6/15/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-90068-10105 RECORD SERIES: HQ AGENCY FILENUMBER: = 62-75147-210-143 Document Information ORIGINATOR: FBI FROM: NK TO: HQ TITLE: DATE: 07/15/1958 PAGES: 2 SUBJECTS : AMERICAN GAMBLERS IN CUBA AMERICAN GAMBLING ACTIVITIES IN CUBA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 06/24/1998 : _ OPENING CRITERIA: — INDEFINITE COMMENTS : LHM eee v9.1 Docld: 32328154 Page 1 34
(Released under the John F. Kennedy Assassination Records Collection Act of 1997 (di Use 2107 Hote} : DATE: 11p14-2017 ; 4 . ; : lit) UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION File No. Newark, New Jersey _ , July 15, 1958 os : AMERICAN GAMBLING ACTIVITIES IN CUBA ‘ HAV-31 advised on May 28, 1958 that JO ORISI has been employed as a Supervisor in the Casino at the Hotel Ci WGA Nacional for a substantial period of time. The source said MORISI was leaving the Casino June 1, 1958 and intended. ; spending approximately a month seeing friends and thereafter expected to arrive at Atlantic City, New Jersey, about July 4, 1958 to accept a position in-an illegal gambling operation there. It is requested that a photograph and a complete physical description of MORISI be obtained and furnished. 4 e a | L2- 26/07 a1b-/43 ENCLOSURE ee Docld: 32328154 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1993 (442 U5 3I0T Hote). DATE: 11-14-2017 JFK Assassination System Date: 6/15/201 Identification Form . Agency Information AGENCY: FBI RECORD NUMBER:  124-90068-10106 RECORD SERIES: HQ AGENCY FILENUMBER:  62-75147-210-144 ees Document Information ORIGINATOR: FBI FROM: CV TO: HQ ~ TITLE: DATE: 07/18/1958 PAGES: 2 SUBJECTS : AMERICAN GAMBLERS IN CUBA AMERICAN GAMBLING ACTIVITIES IN CUBA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 06/24/1998 OPENING CRITERIA: INDEFINITE COMMENTS : MEMO Docld: 32328155 Page 1
' Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote;. DATE: 11-14-2017 . . . yO O oO ° CV 92-328 ve @ *° The Ohio Bell Telephone Company records rer ese telephone number WAshington 1-2173 is listed to FRANKTROSEN, 12805. Shaker Boulevard, Suite -508,—Cleveland,. Chie. } \dy. The Cleveland Retail Credit Men's Company, on. | June 10, 1958, listed ROSEN's wife as SOPHIA, that his credit rating from 1928 ~ 1950 was poor; that he. was formerly manager of the Rapid Smoke Shop at 2045 East 105th Street, Cleveland. The Cleveland "Press" of August 30, 1945, reported information concerning FRANK ROSEN's connection with the "281 Club". in ; the Hotel Hollenden, this place being described 28 a SO gambling spot. o Fn i , Lieutenant MARTIN COONEY, Cleveland Police bepart- ment, in 1944 described FRANK ROSEN as the Manager, Hollenden Bridge Club, which is a notorious meeting place for members and individuals closely associated with the gambling element. MOE DALITZ was interviewed by Bureau Agents on June 25, 1945, at which time he stated he maintained a financial interest with four other partners in the operation of Suite 281, Hollenden Hotel,managed by FRANK ROSEN. This was. reported as a gambling operation. A In July, 1946, the then Cleveland Info mamt CL-118, advised that FRANK ROSEN, who managed the gambling hsad-. quarters athe Cleveland gambling syndicate loc ated in Suites 281-2-3-4, Hollenden Hotel, which was discontinued sometime ago, is now assigned to the Beverly Hillis Country Club gambling casino operated at Ft. Thomas, Kentucky, by the Cleveland gambling syndicate. - HY Mr. ROBERT JOYCE, Managér, Hollenden Hotel fuse T- syubo1), on/July. 3,.1958, advised that FRANK ROSEN did have spot in the Hotel years He. said Ro EN also 8 ¢/4/(/ chemin de fer" game for MORRI LEINMAN, LO URZROTHKOPF , Ay and MOBSDALITZ, but fell into disfavor. with these men bé@ause Uber mism. qagetiont of the spot. JOYCE said ROSEN went into "pooking"for himself and may still be doing this although he has been a pretty sigk man for a number of months. Mr. JOYCE said that_ALLARDFROSEN, Floor Manager of the Desert Nevada, Inn, Las Veas, is the son of FRANK ROSEN and ' probably secured this position through his father's contacts. RUC. - 2 - Docld: 32328155 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 19929 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 6/15/201 , Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-90068-10113 RECORD SERIES: HQ AGENCY FILENUMBER: 62-75147-210-148 Document Information ORIGINATOR: FBI FROM: MM TO: HQ . TITLE : DATE: 08/04/1958 _PAGES: 1 SUBJECTS : - ‘AMERICAN GAMBLERS IN CUBA AMERICAN GAMBLING ACTIVITIES IN CUBA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: = 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 06/24/1998 OPENING CRITERIA: INDEFINITE COMMENTS : MEMO Docld: 32328162 Page 1
"Released undefthe ‘John F. “Kephedy” Assassination Records Collection Act Of 199)" (44 USC RIOT Hotey DATE: 11-14-7017. STANDARD FORM NO. 64 o~ 4 \ } Office Mer. wvandum . UNITED SYATES G GOVERNMENT e- TO: . “DIRECTOR, FBI - DATE: 8/4/58 bay. SAG, MIAMI (62-3398) SUBJECT: AMERICAN. GAMBLING ACTIVITIES IN CUBA_ ) ROCGTTLF a See FO x Re New York letter, dated 6/4/58. [_/ JESS KNIGHT, Confidential Secretary, Southern Bell - S senhon’ and Telegraph Company, West Palm Beach, Florida, N NY (protect identity) advised SA ROBERT W. WISEMAN on 6/11/58 “that the telephone number TEmple 2-3116 is listed to Mrs. J HELEN F. MC GINTY, 142 Seaspray. Avenue, Palm Beach, Florida, who is the wife of THOMAS MC GINTY. ~ Miss MARYBETH OWEN, Clerk to the District Manager, Southern Bell Telephone and Telegraph Company, ‘Miami Beach, 2 SLM) rioriaa, advised SA ROBERT E. SUNKEL on 7/21/58 -that the NaS ephone number UN 6-2886 was listed ,in the name\}of SAM atiN UCKER, 1 1.37. Viscaya.Drive..Miami Beach. According. to her records” ‘SAMMTUCKER indicated that-he was owrier.g£ the , “ory bq Beverly Hills Country Club, Covington, Kentucky. > - tens \ e MATION CONTAINED s ! 3% 2 £ hed i i S Ren a It is noted that in accordange with a° letter, dated ' 6/25/58 from the Legat, Havana,. JACKSBAN: KY, who operates a casino in the Hotel Nacional, advised confidentially on 4 May 19, 1958, that syndicate compos t 7% MORRI' LEINMAN,. TOMCMC GINTY and MOEDALITZ owned the gambling - ple concesSion in the Hotel Nacional... It was further mentioned i that HAV-31 advised on May 14, 1958, that SAM TUCKER, one of the interest holders in the gambling casino in the Hotel Nacional, had returned from a conference in New York with his other | . associates where. a discussion was had concerning the steps a to be taken regarding the recent regulation adopted by the ; Nevada State Tax Commission and Gambling Control Board \. requiring that individuals with interest in gambling casinos \ \ in Nevada could not participate in semen operations in a ¥ 4 i 3 My _ Here #2 - Bureau \ - New York (92-886) — - wr AUG: — 1958 1 - Miami EFE: , 7 BTA 8 Docld: 32328162 Page 2?
TP 72-42 JERK Daw-1-0-4a).2.. The Orlando, Fla. source who furnished information concerning CAGNINA on 5-8-73 and 5-9-73, included in this report is TP 1935-PCI, with whom sufficient , contact has not been established to determine reliability. Z* COVER PAGE HW 45992 DBocld:32326306 Page 13
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote). DATE: . 11-14-2017 JFK Assassination System Date: 6/15/201 Identification Form Agency Information AGENCY : FBI RECORD NUMBER: — 124-90068-10114 RECORD SERIES: HQ AGENCY FILENUMBER: = 62-75147-210-149 Document Information ORIGINATOR: — FBI FROM: NY TO: HQ TITLE : DATE: 07/31/1958 PAGES: 5 SUBJECTS : AMERICAN GAMBLERS IN CUBA AMERICAN GAMBLING ACTIVITIES IN CUBA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT "CLASSIFICATION: Unclassified RESTRICTIONS: = 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 06/24/1998 OPENING CRITERIA: INDEFINITE COMMENTS : MEMO v9.1 37 Docld: 32328163 Page 1
‘feleased under the John F. Kennedy Assassination Records Collection Act of 199 DATE¢ 11-14-2017 a | Ca | e ‘ CONFIDATIAL rn and Investigations, and the Larauclbe Criminal Identification, both of the New York City Police Department, were checked and no record was located for the subject. ~ NY 92-886 , 4 Information available in the NYO also indicates that ROGER LOVETT NOWLAND, and Mrs. ROSEALINE SCHLADERMUNDT NOWLAND, were the subjects of. a POLICE COOPERATION- FOREIGN MISCELLANEOUS iN@HITR¥ made at the NYO in 1957. rr Investigation was conducted as a result of an inquiry b¥% the Government of Belgium, regarding the reputations u\ of the above, as they had been appointed Administrator and Manageress, respectively, of Nowland and Company, S.A., Belgium. On 9/27 and 10/3 respectively, the records of the Bureau of Special Services and the Bureau of Criminal Identification, both of the New York City Police Department, were checked concerning eaptioned individuals, but no information identifiable with them was located. - On 10/2/57, the records of the Credit Bureau of Greater New York, were checked concerning the NOWLANDS and a report dated 4/20/54, concerning ROGER L. NOWLAND was made available. This report indicated that NOWLAND had resided at Old Long Ridge Road, Stamford, Conn. since 1945. The report described him as being about 47 years old, married, and the father of two children. He was further described as being a partner in the firm of Nowland and Schladermundt, 205 E. 4end St., NYC. Investigation in this case in NY is continuing as a result of information set out in the Legat, Havana letter to the Director, dated 6/11/58. - Extra copies of this letter are being. sent to the Bureau for forwarding to the Legat, Havana, and copies are being sené for information to the Miami and Salt Lake City Offices, in view of interest by those offices in individuals mentioned in this letter. ee cae HV SR VOU Docld: 32328163 Page 2?
oO. “+0 rReTeased ‘ander the John F.. Kennedy Assassination Records ‘Collectio Cc : 4 US€ a DATE: 11-14-2017 ~ , @ OPTIONAL FORM NO. 10) | . 18 Ps) a __usires’ STATES GO’ MENT ~ a - c . é ° a ~ Memorandum ND TO: DIRECTOR, FBI (92- 4520) pate: 5/17/60 FROM: Xr SAC, ALBANY (92-387) COUFIDENTIAL | SUBJECT: ANTHOMY vCruect, aka, "Mitzie" AR; RA - (Unidentified Latin p-i4- 9S American Country) Blaseified wy Spay 7 A UBANY Rectassity an: a. ; Rerep SA GEORGE P, SIMPSON, 5/6/60 at Albany, ~ Ze The Bureau is requested to have the encldsed letterhead memorandum leads covered through the Legats 5 Paris, Prance and Ottawa, Canada. The telephone snauirtes réferred to are believed to involve the attempted sal esos" to to foreign sources by agents for the Meyer “Tahsky mob which had-seenTotated-in-Guban ee al Enclosed for the Bureau are 5 copies each of a letterhead memo to Legat at Paris, France, and a letter- head memo to.Legat at Ottawa, Canada. ALL (RFORMATION GOUT mEED ; HEE Is UNCLASSIFIED | : EXCEBT WHERE SHOWA oo | oe OTHERWISE 2f/- Bureau. (Exo1.10§92-4520) Sex Gopies wae. @: Albany tS 387 ) _ J panacat lt © one . . ee ae ony vby : | ALS faa) rbe: qurst. HE, (See Bex ic .o-117290) 1p pO oe a blah, Venera oq ee Ny ae ot 13-20 = pe , . | a + 4080 | | 23 WAT 1 3 iat ; nat MTC my | ow ; G Kew aX o, x boo y W267 ~—©SOIUN 3 196¢ Docld: 323282717 Page 2? e}.
CV 92-169 CV T-12 is MN-647-PC contacted by SAS ELMER F. EMRICH and ROBERT F, FETZNER on April 28, 1959. ‘CV T-13 is ROBERT SHEEHMAN, Southern Bell Telephone © , and Telegraph Company, Hollywood, Florida, contacted by SA DENNIS J. O'SHEA, on June 28, 1959. Nan, Wah TASK FORCE. Le 3B o od 7 G. > IN PART sf CV T-14 is TED BRUNST, SA, Intelligence Division, Internal Revenue Service, Cleveland, Ohio, contacted by SA (A) JOHN J. BARRETT on July 24, 1959. . L DENIAL y t 10! ss a a CRIMINAL INFORMANT COVERAGE The following informants and sources are presently being utilized: CV-304-c, who has known BIRNS for over thir ty years and is a personal friend. PCI MORRIS LOUIS COEN, an acquaintance of BIRNS. PCL LAWRENCE BERK, ‘This PCI was also a personal friend of BIRNS. CV-394-C. This informant is personally acquainted with BIRNS, — CV-308-C. This informant should be in a position to furnish information concerning BIRNS's activities. MAURICE HERSCH, United Loan and Discount Company, Cleveland, who has known BIRNS most of his life. IRWIN EHREN, 17002 Judson Drive, neighbor of - BIRNS who lives directly across the street. - PCI CARMEN J. MILANO, young Cleveland. attorney who is the son of ANTHONY MILANO, former well known Cleveland racketeer and nephew of FRANK MILANO, Los Angeles Office top hoodlum, CV-427-C. This. informant is a close associate of BIRNS. ~- B- COVER PAGE Docld: 3232862719 Page 3 a ae
° oo vr & : , , ; ‘. i / a _ P ZS Q . 4 ~ . OS gt - Ax ¢ wh & number of sokrees have indicated that both BILLAILLLSR and PETZ BRADY are interested in the Monte Carl Notel dad ‘Casino being constructed at Barlovonto, about cight miles west of Mavana. - It was previously reported in referenced Bavana letter that Mr, THOMAS J, KGLLEY, Resident Manager, Hotel Nacional, had informed on liay' 14, 1953, that he had been approached by JOH SCHWARTZ, whom he deseribed as "the ‘- { former right-hand man for FRAN COSTELLO", and JOB Z, UIPSKY ot : j to manage a hotel which they expected to construct in Ciea- fuegos, Cuba, This hotel would have a gambling casino, On August 1, 1958, Mr. KELLEY informed that about two weeks prior to that Gate he had receivee a teiephone cail from SCHWARTZ indicating that a private plane woulid . . be sent to XELLSY within ten Gays to take iim to Cienfuegos . to the proposed hotel site, XBLLEY said the plane never appeared, . - ' . fe . OTHER 4 ; 208 ee pr oviously mentioned, advised on July 21, 1958, that DAV YARAS had been in “avana re- centiy on a "pleasure trip." Source said that YARAS is . a former Chicaso gunman. YARAS has Chicago PD No, D 14360, 2CI[___ | stated further that another individual fron Chicago, who appeared to be a "heavy" xnown as "Manay Scar", was in Mavana,. , Police Activity re American Ganblers EE en 2 OPS Hav-32 has receatliy advised that the Department of Investigations of the Cuban National Police intends to re+ institute a program of fingerprinting and photozraphing . Americans affiliated with ganbiing in Havana, Source stated that this police action was based on the press publicity emanating from the United States to the effect that numerous members of the Mafia were believed to have gone to Cuba, U axtra copies of this letter have been prepared . Hk _for forwarding to the following offices: Albany ~ Cleveland Miami ‘ Cricago- New York Sait Laxe OONAQENTIAL NW 45693 DocId:32328165 Page i2
JFK Assassination System Date: 6/15/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-90068-10118 RECORD SERIES: HQ AGENCY FILENUMBER: —62-75147-210-151X1 eee Document Information ORIGINATOR: FBI FROM: NY TO: HQ TITLE: DATE: 09/04/1958 PAGES: 3 SUBJECTS : AMERICAN GAMBLERS IN CUBA AMERICAN GAMBLING ACTIVITIES IN CUBA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: = 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 06/24/1998 OPENING CRITERIA: INDEFINITE COMMENTS : MEMO See v9.1 39 Docld: 32328167 Page 1
a = ee are Cee te en mene RR Cnet eben Re an ee me be ee FS eR tee ea STANDARD FORM No. 64 . a _ -_ an -_ Office Me. vrandum - UNITED S¥ATES GOVERNMENT | | 70 DIRECTOR, FBI (92-2989) DATE 9/4/58 Fo (Tt MY, AVM, su, 1 [a \r. , FROM Gx YORK (92-886) - ) sunyecr: “AMERICAN GAMBLING ACTIVITIES - CUBA : | y ae - | , : ff CT LE - ot : , ec \ Re Legat letter to Director dated 6/11/58, and Newark fetter to Director dated 7/23/58 During contacts with PCL EUGENE. F, KEANE by SA EDMUND FLANAGAN on 8/18/58, the informant advised the following: | ; \ | KEANE, who was affiliated with the Sand sow : zr, ¢ ing Casino for several months in the fall of 1957, stated Ui: TRA JOBE, 8 roulette dealer at the Sans Souri, arranged | rN OAREY BY (PH), a Cuban Government official, Cb . to. lepalize ‘the operation of a punchboard game called “Lucky qd | Punch"; KBANE stated that in the past, all punchboard games had’ béen iliegal iulteap. Prizes for the “Lucky Punch" game | are Cuban Lottery ckets. According to KEANE, REY has it arrangéd: for the operators of “Lucky Punch" to buy the lottery—tickets for 20 per cent of the wholesale price. Because;-REY>had “Lucky Punch legalized, he gets a 50 per cent | share in the profits of the game. KEANE explained that Cuban lottery tickets are made up of 100 squares and each square \\_ seis for $.25. He said that the usual wholesale price for \ the lottery tickets is $21. KEANE stated that about %25 or 430 is made for each “Lucky Punch" board sold. ~ Referenced letter from the Legat Havana advised NYC _ telephone number DA 8-8971 as one which was mentioned by an individual named DI MARCO in connection with.a narcotics “operation of which he was’ a part. On 8/4/58, Mr. EDWARD L, BRAUNE of the wvcenifies arte | SA PAUL F, ROWLANDS that telephone number DA 86-8971 is can i i ” subscribed to by: EDUARDO eee Fox St., Bronx, NY, apartment - D || Rumber 64, CA PSV 7. 2 /0.-)51K } Qoae ri Ww tb | & ~- Bureau (oe-aoadyen & Hath Vio ; po | ~ Miami Fz Ag pe or ‘i ~ Salt Lake City | ” REC: 1, 7 =" York. (92-886) ky G97 - bes 566 ! 5h LW ALL INFORMATION CONTAIN (BY SHO YI HEREI| NS UNCLASSIFIED: ~ O45 _ DATE 5 (ul BY_s Docld: 32328167 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote. DATE: 11-14-2017 JFK Assassination System Date: 6/15/201 , Identification Form ce Agency Information . AGENCY: FBI RECORD NUMBER:  124-90068-10119 RECORD SERIES: HQ AGENCY FILENUMBER: — 62-75147-210-151X2 SSS - Document Information ORIGINATOR: FBI FROM: HAV TO: HQ TITLE: DATE: 09/08/1958 PAGES: 1 SUBJECTS : AMERICAN GAMBLERS IN CUBA AMERICAN GAMBLING ACTIVITIES IN CUBA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 06/24/1998 OPENING CRITERIA: INDEFINITE COMMENTS : MEMO TTT oa I v9.1 40 Docld: 32328165 Page 1
pe under the John F. ‘Kennedy’ “Resassination Records Collection™Aet orvsso2—{ee Wee -2I07 Wotey DATE: 11- 14— 2017 7 A 7 Office Memoridim untrep stax} GOVERNMENT. Director, FBI (92- 2989) ; DATE: September 8, 1958 Legal Attache, Havana (64-153) AMERICAN. GAMBLING ACTIVITIES | IN CUBA _ ANTI-RACKETEERING —— GLE — Cuba : oo le On September 3, 1958, Hav-31 advised that. he had “Lt: _ received information that an individual named JERRY¥AGRANT se ee Chicago was going to "front" for the phate Club which js . ap be_ operated by an individual named GAR INN and will Li) (fife “the “Bed at 1430 K Street _N. W., Washingt on, D.-C. In- © be frormant stated that this club will be a clandestine_gambling —operation and is expected to open on September 15, 1958. .. It is requested that the , Washington Field Office ‘be most. discreet in the use of this information in order to protect the informant. a OC . Extra copies of this letter have been prepared for forwarding by the Bureau to Washington Field Office. ; a ; x 4 — Bureau ~ 2w Fo fet 4 cleo ° 2 - Havana’ ‘ j-32 T \egapaajerr ats w/e (1 = 137- 20) Co: DJB: 1g (6). So | a ATI ON. CONTAINED . sep a aa SCUASSIIED yo = Docld: 32328165 Page 2?