datamatters24/research-document-archive huggingface dataset:
DL 162-414 On 11/3/67, PCI HANCOCK advised that McGANN was supposed to be in Dallas and had a lot of money. an On 11/15/67, PCI HANCOCK advised that McGANN was in Dallas with STANLEY LEE COOK and was going to go to Greenville, Texas, over the next few days for an unknown reason, The Houston Division has been requested by separate communication to identify the subscriber of phone TA3—CA-6~7366 . The complete details concerning the case of STANLEY — LEE COOK, FFA, are set out in Dallas file 4-41, Bufile 95-139614, The original FD-302 of the interview of DONALD EUGENE McGHEE is located in Dallas file 4-41, , Cover Page Docld: 322867379 Page 5
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 TSC Zi07 Hote} : oP Bs ie 1A Ply a FBI al | , Date: 7/2/69 | | | Transmit the following in (Type in plain text or code) AIRTEL | (Priority or Method of Mailing) sh “DIRECTOR, FBI (92-3182) . FROM: LEGAT, BONN (92-5) (P) GUS ALEX, aka ANTI -RACKETEERING -REBUCAB 6/13/69. On July 2, 1969, the Bundeskriminalamt (BKA - ‘West German Federal Criminal Police) advised that, -according to information from the State Police in } Bavaria, West Germany, dated June 30, 1969, the subject -was then staying, with his wife, at 12 Marthabraeustrasse, Fuerstenfeldbruck, Federal Republic of Germany. The couple had already been at that address for about five days. It is not possible to determine their plans for .departure. , Bonn's previous file on ALEX was destroyed in accordance with Bureau-approved procedures on Sep- tember.13, 1968. It is our recollection that the .Fuerstenfeldbruck address is the home of the mother of subject's wife, formerly. SUZANNE FUEGER. {9- Bureau REC. BIT] a- 4/ 4 4 ~ 12 f (1 - Liaison) en wie ey (1 - Chicago) a é gy a 1 - Rome (Sent Direct) 1 - Bonn amy JUL ' 1969 GAV: ner . ; (6) 9a dnd 40-7 Zh 7 ve Laat SS = ae Ol J. meri CAD a sCSent WM OP __ nee Special Agent in Charge Docld: 3227687439 Page 2?
CG 932-373 Source Chicago, Illinois CG T-2 is CG 7016-PC Docld: 3227687445 Page 3 O) Date Contacted 4/16/70 4/3/70 - B® - COVER PAGE Contacting. Agent SA WILLIAM F, ROEMER SA WILLIAM F. ROEMER
MM 92-515 : | TRONOLONE and CARMINE TRONOLONE's operation since GOLDBERG previously assisted CARMINE TRONOLONE in operating his bookmaking establishment in the cigar stand located on the first floor of the old Midtown-- Social Club on Collins Ave. between 22nd & 23rd Sts., Miami Beach. MM 509-C also advised that he heard SAM : DIiCARLO (Miami File 92-103), as well as other gamblers and bookmakers around 20th & Collins, Miami Beach, are interested in investing money and securing membership in the Silver Key Golf & Country Club previously mentioned. Miami is in process of establishing a highly confidential source relative to EDWARD J. McGRATH (Miami File 92-82). . } \ “Docld:322787369 Page 4
) 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: 322767394 Page 1 U Kennedy Assassination Records Collection Act of 1992 (44 1S 3107 Hotes. JFK Assassination System Identification Form Agency Information FBI 124-10197-10170 HQ 62-9-29-495 Document Information FBI SAC, MM DIRECTOR, FBI ~ 03/20/1962 2 CIP, INFORMANTS PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 10/05/1998 INDEFINITE INC A/T Date: 4/28/201
‘Released ander the John F. Kennedy Assassination Records Collection Act of 4 Hote}. DATE: 11-14-2017 o 3/21/62 AIRTEL - To: SAC, Miami (92-515) _- ~ From; Director, FB (G2ZuGnu BQ) -— : CRIMINAL INTELLIGENCE PROGRAM MIANY DIVISION Re your teletype 3/20/62 relative to information furnished by MM 606<PC concerning payorls to local authorities o£ Dade County, State Attorney's Office, Mami Police Departnent , “state authorities” and Broward County. By return airtel, furnish complete details of this. information. Also prepare and forward to Bureau letterhead menorandum suitable for dissenination. , ON en ( a Ble eLG:mac gk . m J Mohr ___€ 4) a Callahan —___ ° Conrad . (v ’ : DeL.oach Evans —a Ag 4 pA MAILER. 4 voion =) MAR 29 1969 quiver te } MARZ 1 1962 | Tho ( d COMM ‘| Holmes ad ay Gandy uAyg Roo ch TELETYPE unit L_1 “Docld:322787394 Page 2
| Rebeased under the John F. Kennedy Assassination Records Collection Act of Hote}. DATE: 11-14-2017 ~ “—~ 4-4] (Rev. 3-5-62) Ped ~~ on , Tolson oo “ey N : wef Belmont _. a: ols - Mohr Callahan Conrad EN . Det Ai LN ate DECODED COPY ee Malote”_* G Rosen Sullivan - Tavel _ N\ Trotter ___ » Tele. Room Holmes Gandy co Radio ca Teletype URGENT” 3-20-62 2-00 PM EST SFG yoo RECTOR FROM SAC MIAMI 201701 Ore iminat INTELLIGENCE PROGRAM, MIAMI DIVISION, AR. ON 19 LAST MM 606-PC ADVISED ELI QUAIN, MIAMI BEACH, WHO 1S REPORTED COLLECTOR OF PAYOFFS FOR LOCAL AUTHORITIES, ADVISED THERE WAS "NO MORE DEAL." INFORMANT STATES THERE 1S NO MORE PAYOFF BEING COLLECTED FOR SHERIFF THOMAS KELLY, DADE COUNTY DEPARTMENT OF PUBLIC SAFETY, OR RICHARD GERSTEIN, STATE ATTORNEYS OFFICE, MIAMI, FLA., FOR PROTECTION OF BOLITA AND BOOKMAKING, INFORMANT STATES BILL DORN, WHO HAS COLLECTED _ FOR STATE AUTHORITIES, HAS’ ALSO ADVISED HE CANNOT ACCEPT ANY MORE MONEY. INFORMANT STATES MAIMI PD MONEY IS STILL BEING COLLECTED BY TILLMAN "RED" RAINWATER. BOLITA IS STILL BEING \ | SOLD IN MLAMI AREA, HOWEVER ON SNEAK BASIS AND THE MAJOR OPERATION HAS NOW BEEN MOVED TO BROWARD COUNTY WHERE ALL OPERATORS ARE PAYING $350 A MONTH FOR COUNTY AND STATE PROTECTION. INFORMANT STATES ABOVE ACTION REPORTEDLY TAKEN IN WIEW OF FEDERAL GOVERNMENTS PRESSURE ON GAMBLING AND BOOKMAKING IN THIS AREA, (eee foo KT RECEIVED: 2:22 PM MEL Be j9-G dQ Rey b2°9-29-7 _ (to MAR 23 1962 yee ~ 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. . ecm it RE A Pt “Docld:32267394 Page 3
DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: COMMENTS : v9.1 Docld:32287396 Page 1 Released under the John F. TITLE: DATE : PAGES: SUBJECTS : DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : ' DATE OF LAST REVIEW: OPENING CRITERIA : Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote}. JFK Assassination System Identification Form Agency Informati on FBI 124-10197-10174 HQ 62-9-29-499 Document Information FBI | SAC, MM DIRECTOR, FBI 03/26/1962 5 CIP, DADE COUNTY, PAYOFFS TO LOCAL AUTHORITIES PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 10/05/1998 INDEFINITE INC LHM Date: 4/28/201
DATE: 11-14- 2017 OPTIONAL FORM NO 5010- ~04 Er - <GNITED STATES GO¥“3NMENT ; aaa Memoranauni * | - pet tO: DIRECTOR, FBI (62-9-29) DATE: March 26, 1962 .- SAC, MIAMI (92-515) (P) < sunjscr: ORIMINAL INTELLIGENCE PROGRAM MIAMI DIVISION we ; ReBuairtel 3/21/62, requesting complete details of information furnished by MM 606-PC concerning payoffs to local -~} authorities. On 2/19/62, MM 606-PC advised the bolita operators of Dade County were aggravated with JOE GORMAN, who was then supervisor of the Vice Squad of the Dade County Department of: Public Safety. Informant stated GORMAN had been receiving pay- off from bolita operators but had in the recent past arrested a number of the same, stating that pressure was being put on him and he caild not prevent the arrest; The informant stated GORMAN would be drinking in the ‘bar and all of a sudden would make the statement, I am going out and arrest, etc’, etc. , naming certain bolita. operators’. Informant stated as a result the bolita operators were getting together and were going to "get up'a big bundle". of money for the Sheriff, THOMAS KELLY, and have GORMAN trans- ferred to the Narcotics Squad, =. Information was received on March 9, 1962 that Bee JOSEPH GORMAN had been transferred from the Vice Squad td the Narcotics Squad. roe On March 19, 1962, the informant advised there was no more collections being taken in Dade County for pyotection for bolita exchat for the Miami Police Department. This in- shorted in Miami teletype March 20, 1962. 2 - Miami HWS : amc (4) ake 2 - Bureau (Bi 67 ‘APR 4 - 1962 be Sn “Docld:327287396 Page 2? _e
AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : COMMENTS : v9.1 NW 45760 Docid:32287408 ORIGINATOR : FROM: TO: TITLE : DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : JFK Assassination System Date: 4/28/201 Identification Form Agency Information FBI 124-10197-10184 HQ 62-9-29-509 Document Information FBI SAC, MM DIRECTOR, FBI 04/06/1962 2 CIP, RANDAZZO, ANTHONY STEFANO, ASSOC, INFORMANTS PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 10/05/1998 INDEFINITE 21 Page i
a ‘Ge Wich) “Approved: ae FD-36 (Fev. 12-13-56) . LF ay MIAMI DIVISIO \ a Cr | | | FBI | Date: 4/6/62 | | Transmit the following in AIRTEL . (Type in plain text or code) | | AIRMAIL | (Priority or Method of Mailing) ——-- EE LLL LoL TO: DIRECTOR, FBI (62-9-29) FROM: SAC, MIAMI (92-515) (P) CRIMINAL INTELLIGENCE PROGRAM _ WEEKLY SUMMARY DANIEL SULLIVAN, Operating Manager of the Crime Commission of Greater Miami, on 4/4/62, advised that he had received information that ANTHONY STEFANO RANDAZZO (Miami file 92-403) has a fish business located 2 doors from the Lucky Bar on N. W. 27th Ave., North of 7th Street, Miami, Fla. He stated he understood raw sea food and cooked sea food could be taken out or eaten there. MM 509-C on.3/27/62, advised that he received information that BENN ERMAN, a bookmaker who was arrested several years ago in 4 raid on the North Dade Civic Club, Dade County, Fla., is supposed to start bookmaking on motel strip for HYMAN MARTIN, (Miami file 92-218) as soon as the major basebél teams begint their regular season. This source abo advised on 3/27/62, that he received information that ALFIE MART (Miami file 162-44) was recently ejected from the Gulfstream Park Race Track, Hallandale, Fla., as a bookmaker, because MART, when questioned by the track detectives became beligerent. He also received information that an individual known as PETE (LNU) aka "snake Jf} Eye Pete", a. bodkmaker recently began working for MART as a “(.#% bookmaker at ‘AVEié! ¢:isundry Store, Lincoln and Alton Rd. Miami Beach. ~~ Ea “GY =e “DOF Gob 22 ie oe as REC 36 & = j ‘3 .- Bureau tai) iP eS yi Ph 2 - Miami, , RFF 3 cmw ‘ 18 APR 10 1962 or cers htecdy * ee PERE Sent _ COW) Perr “NW 45760 DocId:32287408 Page 2
MM 92-515 on 4/5/62, } PCI, advised OTHER 4 that he heard BENJAMIN HUSICK (Miami file 162-80) has a bank account at the Miami Beach National Bank and that in : the early part of 1961, HUSICK had some financial dealings with Metro Mortgage and Loan Co.,-Miami Beach, where AL MONES (Miami file 92-386) had a'big interest. NY 3317-C-TE, on 3/29/62 stated he received infor- mation that VINCENT JAMES PALMISANO (Miami file 92-503) and his errand boy, RALPHAPETILLO, plan to leave Florida for Calif. at the close f track activities at the Gulf- stream Race Track. Miami currently has authority to conduct a survey relative to MICHAEL COPPOLA (Miami file 92-101) and SANTO TRAFFICANTE (Miami file 92-88). NW 45760 DocId:32287408 Page 3
Released 1 under the John F. Kennedy Assassination Records Collection Act of 1997 (44 DSC 2107 Hate Be}. DATE: 11-14-2017 . | 1-36 (Rev.-11-6-63) ~~ a ; oo va ~, y rs Z So oN FEDERAL BUREAU OF INVESTIGATION LATENT FINGERPRINT SECTION WORK SHEET Recorded: 6/25/68 9:05 a. m,. ‘Reference No: 9-2065 , , FBI File No: 9-48130 — —2> Da ‘Received: 6/24/68 xo - Latent Case No: 93487 Answer to: a SAC, WFO Examination requested by: . Addressee i > Copy to:- Viacanew RE: UNSUB, AKA ERNESTO, GENERAL DELEGATE, CUBAN POWER; FRANCISCO FRANCO; I ET AL - VICTIMS EXTORTION - a | Date of reference communication: Airtel 6/21/68 , Specimens: Fingerprints submitted for elimination: ELI ZABETH FOTHERGILL Result of examination: o- vy we Examination by: Conover ‘Evidence noted by: Ah Python | : ME 2S py bezel ft Onad 4-96 “bY () / ‘Examination completed _ Fooly — 66h pictated _G RCo Ire - Time Date Date “ $ “1619022 La a - ~--- + a eee ee ee | Docld: 3227876058 Page 3
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 | Docla: 32987412 Page 1 Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote}. JFK Assassination System Identification Form Agency Information FBI 124-10197-10188 HQ 62-9-29-5 13 Document Information FBI SAC, MM DIRECTOR, FBI 04/10/1962 4 CIP, MICKEY, R. E., IELEGAL ACT, INFORMANTS PAPER, TEXTUAL DOCUMENT Secret 1A Redact 10/05/1998 APPROVAL OF CIA 23 Date: 4/28/201
Released under the Joni Fl Kennedy Assassination Records Collection Act or 1997 (42 vse s10Fr——_ ys Note) b=3 DATE: 11-14-2017 . . 4 ; , a 5 : . B . . t u wo “> , + eee x telephone CAnal 6-3142, He spoke to a woman, generally in Spanish, but identified himself as Captain TORGAN (PH rather than as TOM DAVIS. POWELL stated #2 told the woman he would call her at 8:30 A.M. on 4/5/62, and see her on _ Friday (4/6/62). POWELL stated he believes #2 called this woman MARIA, , , on 4/5/62, Mrs. POLLY ANDREWS (protect identity) Southern Beil Telephone and Telegraph Company, Coral Gables, Fla., advised I¢ E, CLEON GLAZE that telephone CAnal 6-3142 is the unlisted telephone of one PEDRO DIAZ, 120 S. W. 7ist _ Avenue, Miami. DIAZ was identified as having formerly been —~ associated with Bell Helicopter, Ft. Worth, Texas. a Later on 4/5/62, POWELL telephonically contacted SA KELLY and advised that one TARKINGTON left a message at . the Green Heron Hotel to have MICKEY call him at room 211, ' . Florida Shores Hotel, Surfside, Fla. POWELL stated he believes TARKINGTON may be identical with #2 individual, TORGAN and “ “DAVIS mentioned above, since MICKEY, being unable to locate soe TARKINGTON at the Florida Shores Hotel, asked to speak with Hs the “Texan” who apparently was also staying at the Florida’ Shores Hotel on 4/5/62. | (Q. HUNSAKER]Tprotect), CIA, Miami, advised 4/9/62, that that agency has no operational interest in, or any information concerning, MICKEY, TOM DAVIS, Captain TORGAN,, * TARKINGTON or DIAZ. a It 1s suggested that Dallas determine the address | of MARY LYNN BUSH, Ft. Worth telephone 62887, Dallas should also check credit and criminal and logical sources regarding BUSH, TOM DAVIS, ED HEIGHT and PEDRO DIAZ ( not further identified by 2nd family name) formerly associated with Bell Helicopter, Ft. Worth... oS An information copy is, designated for Houston Since MICKEY veoed ee he slanned %® meet TOLLIVER in Houston during the weekend of /e-8/62. _ It is suggested that Minneapolis check indices, credit and criminak wecords, Bureau of Motor Vehicles andw other logical sources regarding R. E, MICKEY. “Docld: 322767412 Page ?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 4/28/201 Identification Form Agency Information AGENCY: FBI | RECORD NUMBER: — 124-10197-10190 RECORD SERIES: HQ AGENCY FILENUMBER:  62-9-29-515 Document Information ORIGINATOR: FBI FROM: SAC, MM TO: DIRECTOR, FBI TITLE : DATE: 04/24/1962 PAGES: °4 SUBJECTS : CIP, IRS RAID, INFORMANTS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 . CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 10/05/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC MEMO v9.1 }Docld: 32287414 Page 1 SS sent e 25
proced -o DATE: 11-14-2017 oe HZAMI DIVISION Reurtel 4unZhumG2 , the apparent in ted by MM 778.C2 Frederick Will of the source made of an in any way iam Heider, Jr., In of this information, » jeopardize the security PRS: pew MAILED 31, | APR 2 5 1962. L __ COMM-FEY LN A \ . — Re J Qh df ad AS, ie ca ™ Cali & I S62 £ ip MAIL ROOM Lé# |~ TELETYPE UNIT | Sawn. iii i, “Docld:322787414 Page 2 [Released under the John’F. Kennedy Assassination Records. Director, FBI a a em In view of your evaluation consistency of the inf » hO dissemination is being © headquarters, information which would be © regarding Internal Revenue Service employee view of the delicate nature no dissemination will be ch would, te y information received fr mn Act of -1999-(44 USC Z10F x April 25, 1962 my a é . * CRIMINAL INTELLIGENCE PROGRAM as to the accuracy and ormation set forth in You should om MM 778-C™ whi of our informan
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 HDocld:322767416 Page 1 f é Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). JFK Assassination System Identification Form Agency Information FBI 124-10197-10192 HQ 62-9-29-518 Document Information FBI _ SAC, MM DIRECTOR, FBI 04/27/1962 2 CIP, INFORMANTS _ PAPER, TEXTUAL DOCUMENT Unclassified 4. Redact 10/05/1998 \ INDEFINITE ~ INC MEMO 26 Date: 4/28/201
/Released under the John F. Kennedy Assassination Records Co ITection Het or Tes st —_———— |} Hote}. DATE: 11-14-2017 . \ x Nee , i Sa. P } were i SAC, Miami (137-2206) (Pp) May 7, 1962 es th Py) vou x cove birector, War YY 5 - gl G om / [Hi 753=-PC TOP ECHELON CRIMINAL INPORMANT PROGRAM Reurlet 4/27/62. . ; You are authorized to interview the above-captioned individual along lines set forth im referenced letter in an effort to develop him as an informant. Promptly advise the Bureau of all developments. NOTE: Miami requests authority to interview above-captioned \ individual in an effort to develop him as an informant. MWiami reports this individual can be approached concerning several criminal intelligence matters. This individual has operated a restaurant in Miami and is a known associate of many leading Italian underworld figures. Miami authorized to interview this individual. } | 4 Po. JEK:mac . ae 4) yl ie BIALE!GH . ao HAE 2LI2VLIAE ON py 2bECIVE HAL 21! Sey . i , 3 32 bH ACS a, _ | ffoison - 1} Belm ont ( Mohr / f falahan / \ \ “onrad - 2Loach . | ‘ans _ ped Ay dlone 7 7 0 ; : Ssen Vy ‘ivan Lm : ie \ tel . \tter , , Room os AY - oO L ROOM e unit L_1 “Docld:3272787416 Page 2?
[|Réleased under the John F. Kennedy Assassination Recorde: Collection Rect of 1997 (44 Ost 2inr Hote }. DAG onal dork eo? 4h 7 * . ' 5010~104 C a . UNITED STATES Ge- .NMENT ’ \. ° Memoranaum- | ~ | rr TO 7 Director, FBI DATE: April 27, 1962 UAV Sexom SAC, Miami (137-2206) (P) | | (_) So SUBJECT: TOP ECHELON-CRIMINAL eee INFORMANT PROGRAM MIAMI DIVISTON | yt MM 753-PC ae Investigation of MM 753-PC has failed to provide | any specific information which would be of assistance in oe interviewing MM 753-PC, however, it is believed that MM 753-PC should be contacted and approached concerning’ general criminal intelligence matters in the Miami area. Bureau authority is requested. to interview \ MM 753-PC. | fe ue Oy Bureau 2: - Miami WFH:cms (4) “Docld:322787416 Page 3
DATE: 11-14-2017 nn AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : a ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 IDocId: 32287417 Page 1 JFK Assassination System Identification Form Agency Information FBI . 124-10197-10193 HQ 62-9-29-519 Document Information FBI DIRECTOR, FBI SAC, MM 05/01/1962 2 CIP, GAMBLING INTERESTS, INFORMANTS PAPER, TEXTUAL DOCUMENT Secret 1B Redact 10/05/1998 INDEFINITE ee 27 ecords Collection Act of 1992 (44 uUsC 2107 Hote}.
[] Release dq under the. Jorn” arp STL ee SAC, Miami ECRES. May 1, Director, FBI eh ities ae -— i. . Og Di iP Led bes Wis. LAD sibs fi r}eq - a Pir Caseitie by Ro “CRIMINAL INTELLIGENCE PROGRAM Beclasei i ME AMI DIVISION i } en Ff 211,326 “"Dominican Funds, iS-Dominican Republic. " | : Information developed_in your investigation as refle¢ ‘ia referenced airtel indicatesigambling interests in the Las Vegas area possi bry involved in handling Currency of the ‘Dominican Republic. a | gambling matters under the Criminal Tutelligence Program. “You. should be particularly alert to the possibilities of Federal | prosecution under the recently enacted gambling legislation. a In view of the highly confidential source of this | information, no open investigation or intervievus should be con» : *dueted at this time. However, Miami Office should remain alert oe for any additional pertinent information. ; 7 . ‘\ NOTE: Fi nformation developed from Buksae source ose secre >" indicated that William I. ice Bank of Miami Beach, Miami, was in| ' eouen! WEED Or’ Dominican Republic, 12/30/62 on behalf’ of an" E OFEGEAIOEA sf tb in Las Vegas. According to this source, “efforts..were.to.be made. ‘to sell back to Dominican Republic] cért#in_of..that..Governnent! 6 Q currency. YNo investigation being conducted on ‘Bureau instructions “" | Apecsee ine vitew ‘of SOurce of information as to our internal. security cases 5.3 al _. Miami being instructed to be: alert for” diay parespent safornante pte 2 age ae. Sos BA rolisosg~ a petite vo _— ’ “Docld:322787417 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 g Docld: 32287416 Page 1 Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote}. JFK Assassination System Identification Form Agency Informati on FBI 124-10197-10194 HQ 62-9-29-520 Document Information FBI SAC, MM DIRECTOR, FBI 04/27/1962 2 THP, TOURINE, CHARLES, INFORMANTS PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 10/05/1998 INDEFINITE 28 Date: 4/28/201
eleazed under the Jon F- jeiy Hesassination Records = t ust a0 Hotet.36 (ATES 1db0i4-2017 | Re ! —_ . | _ a eA. Pp . . { Log | AW mews Date: 4/27/62 \ i. | Transmit the following in AIR T EL | (Type in plain text or code) Vi AIRMAIL | 4 “ (Priority or Method of Mailing) | TO: DIRECTOR, FBI (62-9-29) (FROM: , BAC, MIAMI (92-515) (P) eh _ fe Loar. CR MENAL “INTELLIGENCE: PROGRAM MIAMI DIVISION ~ emer tasinanan ete fer WEEKLY SUMMARY Department, on 4/26/62, advised he brought CHARLES TOURINE (Miami File 92-106) into his office to be photographed and at that time TOURINE stated he nad no gambling interest in tne United States, but nad a gambling operation "going on" in London, England which he refused to discuss, which s "fronted" by an Englishman, whose name he refused to J Lt. GEORGE HODGES, North Bay Village, Fla. Police supply. TOURINE also allegedly told HODGES he intended to return to London, England, sometime during the coming week. Suit for divorce against EUGENIO STEFANO CAMPO ~ (Miami File 92-586) nad been filed by nis wife, SHIRLEY CAMPO on 1/23/62. Decree Pro Confesso entered 2/22/62. Final \ hearing was set for 4/20/62, however, this hearing was ct) | = cancelled at. the request of SHIRLEY CAMPO's attorney. Secretary to Judge MARSHALL WISEHEART, Miami, Fla. stated SHIRLEY CAMPO took that action because of CAMPO's arrest in New York City on 4/15/62, and because she felt sorry for him. ae On 4/24/62, MM 509-C advised that MICHAEL COPPOLA's (Miami File 92-101) Midtown Social Club, Miami Beach, formerly kn6éwn" as. the Amvets Post #35 Club closed on the past Monday @. Bureau won aa ECA 2° fe 27 73 (SLL Ff -\Miami ‘+. RPE seg A 11 APR 28 1962 Sie) WAL o Nty a oh ; oMoves “Docld:32267418 Page 2