datamatters24/research-document-archive huggingface dataset:
| Released under the John F. Kennedy Assassination Records Collection Act of 1953 (44 Use 3107 Here DATE: 11-14- 2017 ” OPTIONAL FoR NO. 10 . . ——_ NX ” . UNITED STATES GOVERNMENT ; Memorandum TO : Mr. Parsons * | DATE: | 3/1/61 “ Tele. Room / FROM ss: C. A. Eva ng~ Ingram Gandy susyect:  SAMUEL3M, GIANCANA ANTI-RACKETEER ING PURPOSE To advise you of recent developments in our iny tigation of Chicago top hoodlum Samuel M. Giancana {4 y, ul / INTERVIEW WITH FORMER EMPLOYEE IN GIANCANA ORGANIZATION ff Henry odl, intervie od 5/28/61, advised he was employed until six months’ ago by Rocc fPotenzo, described as the chief Giancana | lieutenant in the northwest Chicago suburbs. Hodl acted in the capacity of bookmaker, bartender -and was the licensee for the Airliner | Lounge, Rosamond, Illinois, which is a handbook operation of | Glancana® } AC According to Hodl, the Riviera Lounge, a Giancana ‘operation “in the Niles, Illinois, area, is now the location of extensive gambling and:vice operations which Potenzo carries on for Giancana. It is the location of wire. service and gambling and the net take at this Lounge | averages about $2,000 a day. The total ‘amount of betting made edch day-fat this place amounts to between $5,000 and $7,000. The )ieetizs: operation at the Riviera Lounge is handled by one ‘Jasper J ostiscoe muscle man for Potenzo. Hodl also informed that Giancaha's hits side racketeering group meets at the Guys and Dolls Bar oot tevery Tuesday night. The meetings are presided over. by Potenzo except when Giancana is present to take command. ” ‘Hodl has agreed to cooperate further with Agents in furnishing information on Giancana and will attempt to regain employ ment with Potenzo if possible in order to be in a position to gain additional inside information. a a - RED sp 1 . - TERVIEW WITH BROTHER OF GIANCANA w/o) ; pl (Ge esse Se 2/2 Samuel-Giancan and is the operator. of, the Thungerbolt Motel, formerly known as the | ver Road Motel y at Rosamond, De in ie rosea ARE INFORMATION CONTAINES MAR % 196 JGLirap 73 9, ° HEREIN I$ UNCLASSIFIED Q 7 Ja 5 DATES24-83 BY oy | pocra: 32306590 Page 2
eleased under the John F. Kennedy A&sassination Records Collection Act of 1997 (42 USst JIUT Hote; DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form a AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : “Agency Information FBI 124-10290-10234 HQ 92-3171-136 —— oe ——— eS oo ——— as a a nel ORIGINATOR : FROM: TO: TITLE: DATE: ‘PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : + RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : Document Information FBI SAC, MM DIRECTOR, FBI 02/28/1961 2 SGI, ASSOC, SELLING, DONATED EQUIPMENT PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 01/16/1998 INDEFINITE V———— SP rrr v9.1 Docld: 32306594 Page 1 415
DATE: “41- 14- 2017 - Y Fax A ae & me wee DERAL SUREAU OF inVESTIGATK a z) U.S. DEPARTMENT OF JUSTICE COMMUNICATIONS SECTION 1 Mr. Tolson_ 1 Mr. Parsons_____ } Mr. Mohr i Mr. Belmont 4 Mr. Callahan. Mr. Trotter. Mr. W.C.Sullivan Tele. Room. a Myr. Ingram_. Miss Gandy AND PITTSBURGH : ayn CP e Kuo8-64 1-44 PM EST CQ TO DIRECTOR, FBI AND SACS, CHICAGO /92-349/ FROM SAC, MIAMI /92-170/ 2 P SAMUEL M.CEIANCANA, AKAs, AR. REFERENCE CHICAGO TEL TO DIRECTOR DATED TWO EIGHTEEN SIXTY ONE AND BU AIRTEL TO CHICAGO DATED TWO TWENTY THREE, SIXTY ONE. MM SIX SIX FIVE DASH C, ON FEBRUARY TEN, LAST, ADVISED HE WAS TOLD ONE ON egROLD MC CLINTOCK, AGE IN THIRTIES, FROM CHICAGO, Ibbe, WAS VISITING CHARLES DELMONICO RECENTLY IN MIAMI. DELMONICO 1S THE SON OF CHARLES TOURINE, TOP HOODLUM IN MIAMI DIVISION. INFORMANT UNDERSTOOD MC CLINTOCK IS IN SOME KIND OF A RACKET WHERE HE SELLS BIG MACHINERY WHICH HE GETS FROM ~ Py Peet CHARITABLE ORGANIZATIONS. IT IS THE INFORMANT-S UNDERSTANDING THAT SOME FIRMS DONATE HEAVY EQUIPMENT TO CHARITABLE Lo : ORGANIZATIONS AFTER DEDUCTING THE EQUIPMENT AT THE HIGH ~ APPRAISAL VALUE AND A CHARITABLE ORGANIZATION THEN SELLS IT (3 793 | SECURE CASH FOR THEIR ORGANIZATIONGEC. HE was IN roid 4 lL MC cLINiock CETS COMMISSION ON THE ES AOS put IN ovis veeauE® 198 MAKES A CONSIDERABLE AMOUNT OF “MONEY OTHERWISE ON THESDEAL* (: END PAGE oN ph tk INFORMATION CONTAINED: 2 iS UNCLASSIFIED GSUARLO NN DATEZa1-24 BY Sere (hls | DocTd: 32306594 Page 2
DATE: 11-14-2017 AGENCY: FBI RECORD NUMBER: — 124-10290-10235 . RECORD SERIES: HQ , AGENCY FILENUMBER:  92-3171-137 Document Information . ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE : DATE: 03/03/1961 PAGES: 2 } SUBJECTS : SGI, ASSOC, OC, CRIMINAL ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT GLASSIFICATION: — Unclassified RESTRICTIONS: 4 , CURRENT STATUS: Redact DATE OF LASTREVIEW: 01/16/1998 _ OPENING CRITERIA: INDEFINITE COMMENTS : v9.4 Docld:32306595 Page 1 JFK Assassination System Identification Form Agency Information 191s Date: 5/7/2015.
CG 92-349' utilized as part of this gambling operation. Informant. ‘said _ that when this situation became known, the Village President _ telephonically contacted, HODL,who was then the licensee, and . advised him that he was. aware of this operation and desired _it to.cease immediately. On the next aay, according to. the ' informant, the operation was closed. Shortly thereafter, . the Village President, Mr. D. E, STEVENS, according to the ‘informant, was.taken by ROCCO POTENZO in the Village President's “office at which time POTENZO offered the Village President $1,000.00 per month to continue in the bookmaking operation at. the Airliner. The Village President. refused the offer and the issue was closed. \ i (CG T-5 advised on February 28, 1961, that the Airliner Lounge was operated by HENRY HODL for. ROCCO.” POTENZO, who in turn was described by the informant as. Lieutenant: of SAM GIANCANA, POTENZO was licensee for this | establishment although he had no monetary interest in.it,. CG T-5 described the gambling operation at the Airliner “as being operated ona “sneak” basis and was not a continuing » permanent. bookmaking operation. It was utilized primarily to handie bets which would. normally have taken bets at: the Riviera Lounge and these were being taken at the Airliner on. an overflow basis. \ Riveria. Lounge 6540 North Milwaukee Avenue. During the.above described physical surveillance . Conducted by. SAs HILL. and INSERRA at. the Guys and Dolls Lounge, it was noted that the Riviera Lounge opens. at __ approximately 9:30 p.m. and is utilized, from observation, | as.a strip-tease parlor and place of procurement. ROCCO POTENZO was observed at that time both at the Guys and Dolls and at the Riveria Lounge. \y SO, \ | | Was es Dbocld:32306606 Page 6
. Parsons. onl? | . 4 ' ; i . Mohr__ kK \y! \y OF INVESTIGATION } Mr. Belmont___. al? : "MENT OF JUSTICE Fe » Callahan. : COMMUNICATIONS SECTION fot MAR 3 180! ay ie FRO Fe . Rosen. f » Taveliu. » Trotter i unger? ses-6t aa PH Jee eR dn ORUIATION CONTAAED | , HEREW IS UNCLASSIEIED TG DIRECTOR FBI 92-3472 DATES:24-84  pySRsere ROM SAC CHICAGO 92-349 2P. SAMUEL Me GAANCANA, AKA. AR. DAILY SUMMARY. CHICAGO SIX FOUR FOUR THREE DASH C FURNISHED CLARIFICATION BE PREVIOUS INFO CONCERNING GIANCANA AND ACTIVITIES AT SPOTLICHT BAR, CICERO. SAID THAT JOHN MATTASSA, RETIRED ° CHICACO POLICEMAN AND CLOSE ASSOCIATE OF GIANCANA, ACTS AS GUARD FOR 1 { Gf sou MERCHANDISE BROUGHT INTO CHICAGO BY STEVE TOMARES, JIMMIE D-ANTONIO, ON OCCASION DONALD Je O-BRIEN AND AN INDIVIDUAL NAMED TURK. | ALL ABOVE NAMES WITH EXCEPTION OF LAST ONE ARE CHICAGO TOP JEWEL THIEVES. TURK IS DESCRIBED AS A HILLBILLY FROM KENTUCKY WHO RUNS SPOTLIGHT FOR GIANCANA. WHEN MERCHANDISE IS BROUGHT INTO CHICAGO, MATTASSA IS EITHER f) SAFE IS MAINTAINED IN LOUNGE IN BACK ROOM, ONLY PERSONS WITH COMBINe WAITING OR IS CONTACTED AND MEET IS ARRANGED AT SPOTLIGHT LOUNGE. ATION ARE GIANCANA AND MATTASSA.« IN ADDITION TO STOLEN MERCHANDI 3 |" SAFE IS BELIEVED TO BE USED FOR PERSONAL PAPERS OF GIANCANAs INFORMANT | | 109 ae hoes | L374 STATES JOHNNY VILAS, PROMINENT HOODLUM IN RECERD , CLOS ENT : . _ i fa nf SANA. VES , EAR HAD LE GUS ALEX AND GIANCANA. BELIEVES VILAS UNTIL LAST YEAR H HAR  Bo2 98h my CADILLAC HOTEL, MIAMI BEACH. DESCRIBED VILAS AS QUOTE KILLER END” QUOTE END PAGE ONE gv | Ab , OSMAR 10 1955 Ap en ch = t | Docld: 32306595 Page 2
{Released under the John F. Kenedy ‘Assassination Records Collection Act of 1992? (44 USC 2107 Hote}. DATE: 11-14-7017 ; a ot ad — ~Z Le PAGE THREE GIANCANA INSTRUCTED STEVENS TO QUOTE TREAT HODL RIGHT UNQUOTE, HODL SAID THAT HE HAD NO TROUBLE WITH STEVENS AND WAS NOT CONTACTED BY HIM TO CLOSE DOWN BOOKMAKING OPERATIONS, NOTED THAT STEVENS INTERVIEWED BY BUREAU AGENTS RECENTLY AND SAID THAT HE-INSTRUCTED HODL TO CLOSE DOWN BOOKMAKING OPERATIONS WHEN HE BECAME AWARE OF THEM. HODL ADVISED HE IS MAKING ATTEMPTS AT THIS TIME TO REGAIN HIS FORMER EMPLOYMENT WITH ROCCO POTENZO AT THE RIVIERA LOUNGE, NOTED ALSO THAT SALVATORE MERCURIO RVIEW ' | INTE RVIEWED BY BUREAUAGENTS AND STATED THAT HE IS THE MANAGER OF THE RIVIERA DOWNSTARIS BAR AND INDICATED THE HAD NO KNOWLEDGE OF HOODLUM Ley ACTIVITIES WITHING THE ESTABLISHMENT, STATING HE RAN A QUOTE LEGITI- . | AND OTHER LARGE MOTELS LOCATED NEAR O-HARE INTERNATIONAL AIRPORT, END PAGE THREE I I DoclId: 32306610 Page 4
|Release ider the dohn F’. 5 : - 3 . DATE: ¥11-14-27017 . -oH Pa DL 92-36. . DL T-1 is 275C-TE, contacted by SA WILLIAM B, HOLLOMAN. | | DL T-2 is 369-C contacted by SA C, JAMES FLEMING. DL T-3 is 289-C, contacted by SA WILLIAM B,. HOLLOMAN. . DL T-4 is DL 99-C contacted by SA JOHN J, LANDERS. B* COVER PAGE . ; oN wy can ‘ an Ne . | Doclda: 323065804 Page 6
. Tolson_._.._ # . Parsons... : . Mohr. } . Belmont AU OF INVESTIGATION / oA | " ALLANEORUAYION CONT RIND sar | AMBRE (S UNUJSMSSIFIED ) FROM, SAC, CHICAGO DATES:23:84 BY sete fs i = SAMUEL Me Giancana, AKA, ARe DAILY SUMMARY. BURTON HOMA, IRS, AGENT anne anes etn RN OE WEK Law ll(a 3, THEN ‘PRESIDENT OF SOUTHMOOR SECURITIES, SUBSIDIARY OF SOUTHMOOR BANK WK AND TRUST WAS SLAIN IN CANGLAND FASHION NINETEEN FIFTY SEVEN. ON HIS BODY WAS PROMISSORY NOTE IN AMOUNT OF ONE HUNDRED FIFTY THOUSAND DOLLARS - TO, THE RIVER ROAD MOTEL, SIGNED, LEON MARCUS. MORTGAGE FOR RIVER ROAD MOTEL TAKEN OVER BY GUARANTEE RESERVE INS, CO. WHO PAID ONE HUNDRED f fp FIFTY THOUSAND DOLLARS FOR THE MORTGAGE HELD BY SOUTHMOOR BANK AND \"" SOUTHMOOR SECURITIES, SOUTHMOOR BANK RECLAIMED FIFTY THOUSAND OF THs AMOUNT, HOWEVER REMAINING ONE HUNDRED THOUSAND DOLLARS PAID TO SOUTHMOOR SECURITIES NEVER CLAIMED, AND HAS BEEEN LAYING IN’ BANK ew, FIFTY : KEC-64 Ff 2—-|/S/ 7 a / LF SEVEN, NOT DRAWING INTEREST. ABOVE FURNISHED IN CHICAGO Chow wee ee et At CAAA H Sense en RALPF Ro HILL, FEB. SFIFTEEN SIXTY ONE WHICH WAS SUBMITTED FOR DISSEMINAT LON. | EN D PAGE ONE | AW 45792 DoclId: 32306607 Page 2
JEK Law li(a RECORDS COOK COUNTY RECORDER OF DEEDS REVEAL do ROPERTY AT SIXTY FIVE FORTY NORTH MILWAUKEE AVES , NILES PAREN\RIVIERA shred RE ATES Tet ) ae wae WECAGO INFORMANT ADVISES THAT x NEW EQUIPMENT FOR THESE CAB COMPANIES. INFORMANT STATES COMPANIES I ACTUALLY OWNED BY FOUR OR FIVE CHICAGO HOODLUMS, IDENTITIES UNKNOWN TO INFORMANT « THIS INFO CORROBORATED IN ESSENCE BY CHICACO, ‘s1x3 FOUR FOUR THREE DASH C WHO HAS ADVISED THAT THESE COMPANIES BRE. OWED IN PARTNERSHIP WITH GIANCANA. LEVINE AND BARTOLI WILL BE INTER- f f\ -EVIEWED UPON rs, ot OF «ALL BACKGROUND INFO RE THEM AND conPoRaTE DETAILS s NS BUREAU REQUESTED TC OBTAIN NINETEEN [| q FIFTY SIX THROUGH NINETEEN FIFTY NINE TAX RETURNS FOR So CIANGANA/ Ce ENGLISH PARTNERSHIP. INVESTIGATION CONTINUING. ARMED AND pancERous 24 END ACK PLS WA1-59 AM OK FBI WA ELR i L | : | , AW 45792 DoclId: 32306607 Page 3
“Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Us 2107 Hote. DATE: 11-14-2017 JFK Assassination System | Date: 5/7/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10290-10251 RECORD SERIES: HQ AGENCY FILENUMBER:  92-3171-151 Document Information ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE: DATE: 03/13/1961 “PAGES: 2 SUBJECTS: . { SGI, ASSOC, CRIMINAL ACT, B/F INT, ARMORY LOUNGE, SUR DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact L -DATE OF LAST REVIEW: 01/16/1998 OPENING CRITERIA: INDEFINITE, COMMENTS : v9.1 | DoclId:32306611 Page 1 194
SAMUEL, M» GIANCANA, AKA, AR. DAILY SUMMARY. LEorscort, ASSTSTANT“NEK Ab tLa_.Mon MODERNE_M MOTEL, ADVISEB{VILLA MODERNE LEASED BY wD j TENA allOt LS. ILL. LIC. MN EIGHT NINE ONE SIX. REGISTERED TO VINCENT CORABI, LAKE rReleased under the John F. Kefinedy Assassination Records ColleCtion Act of 1997 (44 USC 2107\Hote}) .- : DAT) ~ 11-14-7017 f ee | if Ny, A Sd “a 9 ys 4 FEDERAL BUREAU OF INVESTIGATION ¢ Mr W] er wf of aa U. S. DEPARTMENT OF JUSTICE Mr. | 4 fo COMMUNICATIONS SECTION Mr. 4 (" 7 vi ; Mr. ulabpn— | ; MAR 13 196% | Mr. Cony Mr TELETYPE 3-13-61 9-00 PM DFS” TO DIRECTOR, FBI 92-3171 \ Gof | Pele. Room phe sho ce sue — URGENT Mr i Mr. Trotter ___ Mr. W.C.Sullivan ! FROM Sac, CHICAGO 92-349 o PETS Ca Ae Be cee ee rn ES Be zINGe, SUBSIDIARY or MfUPITER 0 ie SPECULATIVE INVESTMENT. TAKEN ovER FRORILIA NODERNE” ENTERPRISES sa, | tok Tai Le { murs "FIFTEEN LAST. CHICAGO SIX FOUR FOUR THREE DASH C ADVISED GUS ALLGAUER. IS PRESENTLY ATTEMPTING TO GET RID OF OLD HETDLEBERG RESTAURANT, CHICAGO IS DEFINITELY RUNNINSYOILLA MODERNE. RESTAURANT FOR ror GIANCANA. GIAN- . _ CANA IS ADDING MORE ROOMS TO VILLA MODERNE, IN ADDITION TO A SUMMER : THEATRE» ALLGAUER RECONTACTED MARCH ELEVEN, LAST, REITERATED THAT HE © HAS NO INVOLVEMENT WITH GIANCANA, THE INFORMANT STATES GIANCANA OFFER=_2W’ Z Slee ED STEVE/TOMARES “AND JAME Ys-antonto} cn GLARS, CHICAGO JEWEL THIEVES AND BUR NE HUNDRED FIFTY DOLLARS PER WEEK RECENTLY TO BE PLACED ON QUOTE | STANDBY END QUOTE BASIS. WOULD INVOLVE ANY JOB REQUIRING MUSCLE OR KILLING, PROPOSITION TURNED DOWN BECAUSE QUOTE THEY MIGHT HAVE TO KILL THEIR FRIENDS END QUOTE. LAS VEGAS ADVISED THAT INDIVIDUAL ANSWERING DESCRIPTION OF JOSEPH PIGNATELLO AND UNIDENTIFIED MALE By iN. LAS VEGAS BY AGENTS MARCH TEN LAST paiviNe: FIFTY Ate “614 winks, "BEARING ARN catmete ersten LE INFORMATION CONTAINED. B MAR 16 1961 mm PAGE oF ERU UNCLASSIFIED [ey N glo) DATE S5-23 ev BY edie) a A NS DIMAR 22 1961 Oce~ me rypean’ bn. DoclId: 32306611 Page 2
“Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC Pio Hoter— 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: 32306613 Page 1 JFK Assassination System Identification Form ‘Agency Information FBI 124-10290-10253 HQ 92-3171-153 Document Information FBI SAC, CG DIRECTOR, FBI 03/17/1961 3 SGI, BUSS, CAB CO., ASSOC PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 01/16/1998 INDEFINITE 195
Released under the John F.” Kennedy Assassination Records Collection Act of 1992 (aa USC 2107 Hote). DATE: 11- 145 2017 : ; . ; ne “FEDERAL Bux LAG OF INWESTIGA FL 8. . DEPARTMENT OF JUSTICE . _cOmMaMaTIONS SECTION: On “ATION oa, ACTED THIS DATE AT HIS REQUEST REGARDING EVANSTON ANDY@ED. hips EASY pe capeoueast as. NOTED THAT CG INFORMANT REPORTED PREVIOUSLY OF We _ GIANCANA- S INTEREST IN THESE FIRMS, GIROLIAMI, FORMER LAW PARTNER | AND LEVINE WAS PRESIDENT OF VETERAN-S CAB COMPANY. | FLASH CAB COMPANY AND EVANSTON CAB COMPANIES HAVE HAD QUOTE RUNNING. _ FEUD ENQUOTE FOR PAST SEVERAL YEARS AND FLASH COMPANY KA UTILIZED. CHICAGO POLICE OFFICER. TO MONITOR TELEPHONE CALLS MADE TO} thle CAB COMPANY A AND SUBSEQUENTLY HARRASS EVANSTON DRIVERS AN EFFORT TO] ~~ Seen eat FE TER BUSINESS FROM EVANSTON COMPANY WHEN ASKED IF JOE GLIMCO, HAD. INTER. EST IN FLASH CAB GIROLIAMI REPLIED IN NEGATIVE. GIROLIAMI- INVITED INTER- VIEWING AGENTS To REVIEW BOOKS OF EVANSTON AND RED TOP CAB COMPANIES PL END PACE en i REC. 62 A — S/ ti oe a : ee 57 MAR 297961 a1 MAR 21 1961 “pie — Dold: 32306615 Page 2 ee ene ee a
PReléased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote} . DATE: 11-14-2017 * ~ . roo, i . “ . -. P i. aed GE TWO | AT ANY TIME, HE SAID THAT. BARTOLI AND LEVINE AFFORDED GIROLIAMI OPPORT- UNITY TO INVEST IN BOTH CAB COMPANIES, OPPORTUNITY DECLINED BY GIROLIAMI. GIROLIAMI UNABLE TO IDENTIFY ONE BUTCH PAREN LNU ENPAREN, STATED BY CHICAGO INFORMANT TO BE ACTUAL FRONT FOR GIANCANA IN THESE CAB COMPANIES, ANOTHER CHICAGO INFORMANT, IS PRESIDENT OF FLASH CAB COMPANY, ADVISED THAT JOE GLIMCO DOES NOT NOW OR HAS NEVER HAD ANY INTEREST IN FLASH CABS, HE STATED HE HAS NEVER HAD PERSONAL CONVERSATION WITH GIANCANA | TRANSACTION HANDLE Y. ‘BERNARD BRODY, AN ATTORNEY AND FORMER LAW PARTNER OF ALDERMAN PETRONE, THIS INFORMANT SAID THAT BARTOLI AND LEVINE _ HAVE EXPENDED ONE HALF MILLION DOLLARS FOR NEW EQUIPMENT FOR EVANSTON CAB COMPANY AND HE HEARD THAT EVANSTON CAB COMPANY HAS TAKEN IN FIVE NEW PARTNERS WHO WERE ALLEGED QUOTE HOODLUMS UNQUOTE, IDENTITY UNKNOWN TO INFORMANT, MIAMI REPORTS THAT RESERVATIONS MANAGER Scastaways MOTEL, MIAMI BEACH, FLORIDA, ADVISED GIANCANA UNKNOWN TO THAT MOTEL UNDER TRUE END PAGE TWO po | | DoclId: 32306613 Page 3
JFK Assassination System Identification Form CT TC | Date: 5/7/2015 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : “Agency Information FBI 124-10290-10257 HQ 92-3171-157 Document Information ORIGINATOR : FROM: TO: TITLE : DATE : ‘PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : _DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : } v9.1 ‘| DoclId: 32306617 Page 1 .- FBI SAC, CG DIRECTOR, FBI 03/22/1961 3 SGI, ARMORY LOUNGE, SUR PAPER, TEXTUAL DOCUMENT Unclassified ~ 4 Redact 01/16/1998 INDEFINITE INC A/T 419
r | | — - : Mr. Parsons PEDERI. CERDAY OF HATECRENOK i; “tr, Mohr U.S. DEPANTMENT OF JUSTICE ‘ Mr. Belmont. ve COHEENCATIONS SECTION te Ce - ~ e Yo Se, a TERA OEE te aN ET red ane Mir TELETYPS | Ms ALL INFORMATION CONTAINED | ate Wee Suan ; i; § ‘Tele. Roo } HERE ‘ITs old pLASSIEIED \; , Lb ae tur We agra | DATES-23-8Y" "By Ss SOR ¢ pO | iss Gandy URGENT 3-22-61 7-21 PM JEC FROM SAC CHICAGO 92-349 TO PLRECTOR FBI 92-3171 . ee M4 A, ci as) SAMUEL uOcrancana, AKA, AR. DAILY SUMMARY. PCI GLADYS EBLE ADVISED INSTANT DATE SHE OBSERVED GIANCANA ENTER THE ARMORY LOUNGE EARLY IN AFTERNOON, ARRIVING IN A LATE MODEL CHEVROLET CONVERTIBLE. RE THE PEVAN- Nem, STON CAB CO». AND INFO OBTAINED PREVIOUSLY FROM CG SIX FOUR FOUR THREE LHW AGe [OL _. DASH C RE BUTCH LNU, FRONT FOR THIS CO. FOR GIANCANA. INFO HAS BEEN RE- CEIVED TO THE EFFECT THAT THIS IS IN ALL PROBABILITY FRANK QUOTE BUTCH END QUOTE LOVERDE , WHO HAS INTERESTS IN THE 4WALTON CLUB, CLUB NINETEEN, [Lb ye LA RUE THIRTY TWO AND TALK OF THE TOWN WITH DOMINICK QUOTE HUNK en ‘ QUOTE GALIANO. LOVERDE IS AN EX CONVICT AND SERVED SEVEN YEARS AT UY : LEAVENWORTH PENITENTIARY UNDER NAME OF RUSSO. HE IS A RECENT ROBBERY SUSPECT, CHICAGO. HE ADVISED HIS LANDLADY AT TWO FIVE THREE tine Lt «eo 6; FLL PLACE, CHICAGO, THAT HE IS BUSINESS AGENT SOR THAXEVANSTON TAXICAB CO. EE EECA LE IO } ATTEMPTS ARE BEING MADE TO INTERVIEW HAROLD)WG 1 CLINTOCK cK TO DEVELOP /4l_.. las) REC- ASSOCIATION WITH PH SEAGO AREA HOODLUMS « “westiek on fis ara / wos e MAR 24 1961 \Y INVESTIGATION AT TH) RMORY LOUNGE DEVELOPED THAT A SICN INDICATES AQ sy 50 [et a Sy XE wa FULL PARTICULARS OF RCA RADIO ee aed NS poBTIgURLY J ey HIS h END PAGE ONE Le “bat Kp) DoclId: 32306617 Page 2 AL.
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form Agency Information AGENCY: FBI: RECORD NUMBER: — 124-10290-10264 RECORD SERIES: HQ AGENCY FILENUMBER:  92-3171-164 iS Document Information ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE : ‘DATE: 03/24/1961 PAGES: 2 SUBJECTS : SGI, ASSOC, B/F INT, WIRE TAP DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified » RESTRICTIONS: 4 CURRENT STATUS: = Redact DATE OF LAST REVIEW: 01/16/1998 OPENING CRITERIA: INDEFINITE v COMMENTS : / v9.1 Oo 196 Docld: 32306624 Page 1
eleased under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Note). DATE: *11- 14- 7017 . = ee i [VIA TELETYPE | - | MAR 201968 ENCIPHERED WA 16 448 PM URGENT 3-28-68 JAM i . Trotter... f Tele. Room___— ; 4} Miss Holmes... 4 | Miss Gandy_____ TO DIRECTOR 92-6854 (CODE) ; - FROM NEW YORK 92-2398 2P _ dntieracketocriag Gis CONSPIRACY, “1h a NY FOUR TWO SIX THREE-C-TE, WHO HAS BEEN FURNISHING . La, Cosa Nosie INFORMATION ON A CONTINUING BASIS CONCERNING +ON~ ACTIVITIES AND GAMBLING IN THE NEW YORK AREA ADVISED ON THREE EIGHTEEN SIXTYEIGHT THAT JOHN CASABLANCA Ia Cosa Nostra . cy’ “NINE ‘TWO-FOUR FOUR FOUR FOUR) AN-EGN- MEMBER OF THE GAMBINO "FAMILY" WAS OPERATING A BLACK JACK GAME AT ge. ONE EIGHT NINE FIVERMORRIS AVENUE, BRONX, NEW YORK, cx APARTMENT SIX-B, PHONE NUMBER TR EIGHT-SIX NINE SIX FIVE. INFORMANT KNEW OF NO INTERSTATE ASPECT OF THIS GAME. IN VIEW OF THE ABOVE THIS INFORMATION was . ~ OF MEW YoRK Gt Y Aabie LEpner neat 2 FURNISHED TO INSPEGDOR JULES SACHSON, ASR, Oh THE SAME DATE. _ ne se o a . - ‘ee Siti eon =f vi ¢ me ' ON THREE NINETEEN SIXTYETG GHTS. IN Nspe LOR: SACHSON | ADVISED” ‘THATS BASED ON, THE ABOVE INFORMATION sORN yu yee My rey ab EN, FON ft 99 LE — 6 mE a 20.93 , fe] Tr : * > 5 BwaR 25 368 oor ne | | MR DELOACH FOR THE DIRECTOR | Docld: 32306734 Page 2?