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:  124-10208-10002 RECORD SERIES: HQ AGENCY FILENUMBER: 62-9-29-744 Document Information ORIGINATOR: FBI FROM: SAC, MM TO: DIRECTOR, FBI TITLE : DATE: — 11/12/1963 PAGES: 3 SUBJECTS : CIP, MARTIN, HYMAN, ASSOC, B/F INT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: | Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 09/25/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 ; 1 Docld:322791776 Page 1
eazed under the John F AIS Grey Ae dF ‘(| assassination Records Collect A. Act of 1992 (44 USC 2107\Mote). fi oe Oe | } | | | | Date: 11/12/63 | | it the following im — ee Transmi © fevs 4 (Type in plain text or code) AIRTEL AIR MAIL | Vig rity or Method of Malling) ae ee ee | a TO: DIRECTOR, FBI (62-9-29) FROM: SAC, MEAMJ (92-515) oo ony pute wv SUBJECT:(’ CRIMINAL INTELLIGENCE PROGRAM 4 aye ta MIAMI DIVISION WEEKLY SUMMARY Detective STEVE DI CIACCO, attached to the Intelli- gence Unit of the Dade Co. Sheriff's Office, Miami, Fla., advised he received information that JERRY ZAROWITZ left Miami on 11/1/63; that ZAROWITZ and his family, en route to Las Vegas, were going to stop off at New Orleans, La., for about a week to visit one of their children who attends Tulane University and were expected to reach Las Vegas around the middle of November. He stated ZAROWITZ will reside in Apt. 1 at 4865 Koval Lane, Las Vegas, Nevada. fe MM 606-C advised that HYMAN MARTIN (MM 92-218) is not at this tine meeting with his bolita operators as MARTIN. has designated NAP EHRENBERG to handle this matter for him. He also advised that in September an individual placed a $400. 00 — bet on number 58 which "hit" and which cost HYMAN MARTIN and his bolita operation $28,000. This source further advised that bolita agents are cheating MARTIN and his operation and are also cheating on each other. pe. wc Sgt. WILLIAM ARMSTRONG, N. Bay Village, Fla. ~ ‘Tce Department, advised that on 10/18/63_SAM “RADIO SAM "RADIO" : TENER, operator | of the Bonfire Restaurant, wy Ne tay Village, Q - Bureau (AM) ~ a nm , - Miami RFF :mgw “4 . IN: NOV a SN 3 14 1963 Sent MM Per ae var @nt.in Charge, * LOY 4 {3 LO) | Approved: A. Docld: 32291776 Page 2?
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 31 Hote}. DATE: 11-14-2017 SS MM 92-515 . - a a former bookmaker, called the N. Bay. Village Police Department and advised an individual in FRANK "LEFTY" ; ROSENTHAL's (MM 165-28) apartment in the Beaux Arts ae 4 Apartments was sick. ARMSTRONG stated ROSENTHAL was not iv in the. apartment when the ‘police arrived there but _ ROSENTHAL's father-in-law, ROY FINER, was there and informed them that the sick man was JOSEPH NESLINE (MM 92-187). There were indications NESLINE was an epileptic and that he hit his head when he fell down. NESLINE was taken to St. Francis Hospital, Miami Beach. MM 509-C-TE furnished the following information es. concerning the Lucayan Beach Hotel gambling casino and LouIs*- CHESLER's operation at Freeport, Grand Bahama Cuan 162-275), SA. According to the gambling license Grand Bahama Amusement Co.,. hé B / interest in the Lucayan Be - solely with Mrs. GEORGET al CEI  f . The Bahamian Govertiiént prohibits gy “stock transfers, sale, or change in directorship of the Grand Bahama Amusement Com: “4 without expressed approval of the Governor General of the re ‘Bahama Islands and a Bahamian Bank acts as custodian of ali: stock. He understood if provisions of the gambling ‘licensé are violated and the Bahamian Government feels:.the operation: ~ of the gambling casino is not being handled as’ prescribed ae by law, the government can take over the 2,000 shares At (a. mh Ve eee ae price of $2.80 per share. 3 enn tem “ : perenne, This source learned that the Grand Bahama Amusement v MA Co. has. exclusive gambling rights on the island of Grand 4 Bahama and can open other gambling casinos on this island & eee subject to the terms and conditions in the license. As pointed out Mrs. GEORGETTE GROVES and LOUIS CHESLER hold equal shares in the Grand Bahama Amusement Co. Mrs. GROVES represents the Grand Bahama Port Authority and LOUIS CHESLER represents } the Grand Development Co. He learned further that the | Tr ethioir ant enaeecrna sent t™ directors of the Grand Bahama usement Co. consist of “6f the two concerns. Mrs. three individuals from ea GEORGETTE GROVES,.R. K. ONSALVES, a former Nassau. banker | f and Vide ident of thé | rand Bahama a Port “Authority ,. and .- f —. JACK ~ HAYWARD, Vice-President of the same concern, yopresent f, \ the Grand Bahama Port Authority. LOUIS CHESLER, _HARRY_W {KNIGHT and HARLOW , both of Toronto, Canada, (7 ‘Trepresent the Grand’! Jahama Development Co. | ms on "Kc ges ladies ee Se Docld: 32291776 Page 3