— = RRH: smm . —_ CG 92-349 eatin BENTH Chicago T-44 advised on August 23, 1960, that TONY HORTON, owner of the Drexel Bonding Company in Chicago, had mentioned in conversation, of being in. Mexico on several occasions. HORTON. advised the informant that MARSHALL CAIFANO and other "hoodlums" had set up one GEORGE JONES as a business- man in Mexico City, Mexico. JONESms a brother named ED and:~ their mother also residing with him in Mexico. | HORTON advised the informant that! JONES had told him that the "syndicate" in Chicago sends in and brings in personally, large sums of money which JONES then, on one or two occasions a year, takes to Switzerland for deposit in "number" accounts in Swiss banks. JONES then turns the deposit slips over to the hoodlums, According to the informant,\ the JONES brothers are not happy over this relationship with the sgndicate and the resultant involvement thereof, but are unable to be released from syndi- cate control. HORTON ‘advised Chicago T-44 that in his opinion ithe JONES brothers would like to return to the United States .and live normal lives. UW) World Wide Actors Agency ; Chicago T-28 advised on November 24, 1959, that - SAM GIANCANA is the actual owner of the World Actor Agency and has among his cliental FRANK SINATRA, JIMMY DURANTE, SONNY KING, and others. According to this informant there was to be a meeting of this agency on November 27, 1959, at Tufano's Restaurant in Chicago. Among others who were to be there were ROCCO FISCHETTI, SAM GIANCANA, ALBERT FRABOTTA and other un- identified individuals. Ce : Chicago T-24 advised on January 13, 1960, that CHARLES LUFTIG formerly had a talent booking agency with offices in his hotel, but LUFTIG reportedly became manager of actor RED SKELTON over a year ago and left Las Vegas, Nevaday The informant was of the belief that LUFTIG was the representative for World Wide Actors Agency in Las Vegas, Nevada. | (uU ‘MATT GREGORY, 130 South Las Vegas Boulevard, Las Vegas, Nevada, advised on February 5;-1960, that CHARLES LUFTIG was -NW 45792 Docld: 32298331 Page 9
Ne ia ‘ a ot , v ! i 7 c/ “ oR - i f | / RRH: SMM 49 CG 92-349 _ sen oe VI PLACES OF AMUSEMENT AND HANGOUTS _ MIKE FISH's Restaurant, East Ontario Street, Chicago, Illinois _ , Chicago T-5 advised on January 3, 1958, that as of that time GIANCANA, along with other individuals, met for lunch ina private dining room located on the second floor of MIKE FISH's Restaurant located on East Ontario Street. The informant stated that JACK WEINER, brother of IRVIN WEINER, Chicago Bondsman, had stated to Chicago T-5 that he has been in this room on several occasions when he, WEINER, is in possession of choice items of stolen jewelry which he thinks /( CANA or others may be interested in purchasing. | (* On November 25, 1958, an individual resembling SAM GIANCANA was observed parking a 1956 Chevrolet bearing 1958 Illinois license 1303677 and entered MIKE FISH's restaurant. This license was registered to J. PERNO at 1147 South Wenonah, in Oak Park, Illinois. (y) On the same date MURRAY HUMPHREYS and GUS ALEX were also observed entering this restaurant at approximately the same time as did the individual who resembled GIANCANA,, Armory Lounge 7427 West Roosevelt Road, Forest Park, Illinois Reference is made to the legitimate enterprises section of this report where it is noted that one of GIANCANA's most frequent hangouts is located in the Armory Lounge. \A Chez Paree Night Club, Chicago, Illinois 124 | NW. 45752 Docld: 32298831 Page i0
CG 92-349 | DEK Law 11(a) al CG T-15 expressed the view that while it is #4 likely that GIANCANA has additional sources of income, the problem of the Federal Government in proving the existence of other sources would be difficult and for @that reason probably would not be attempted by the a vem (4 ] ‘ ‘ : Se OT wo ‘ \ , : ; SYN, fe ee - t i £ | WW 45792 Doocld: 32298831 Page i1-
~~ —— A | ee CG 92~349 NN. 0 Informant stated that DREW had always Sos he‘ type of individual who "fronted" for undisclosed interests in gambling establishments and that DREW was the "front" for JOSEPH "DOC" STACHER at the Bank Club, Reno, several years ago. The informant was of the belief that DREW was at that time representing undisclosed Chicago interests in the Stardust Hotel, especially for one SAM MOONEY. The informant . said that this person's true name is something other than MOONEY Ryser’ in Las Vegas seemed to know him by. that name. It should. be noted that among articles contained in GIANCANA's possession upon being searched by Customs officials in Chicago, Illinois on June 15, 1959, mentioned above, was the notation JOHN DREW, 2-6122 home. Telephone Dunes 2-6122 is the number of the Stardust Hotel-in Las Vegas, Nevada. mek YW} oo JFK Law 11(a} : _ @HARLES ENGLISH was interviewéd by SAs RALPH R. HILL, JR. ‘and AUGUST C. KEMPFF at the Lar-Mar Distributing Company, _ 5940 West Roosevelt Road, Chicago, Illinois on July 18, 1958 which ENGLISH stated he managed at that time. ENGLISH advised he was President of the Lar-Mar Distributing Company which he described as a major distributor for musical records in the | Chicago area. ENGLISH admitted previous association with GIANCANA in gambling at various race tracks in the Chicago area. ENGLISH at that time bragged that he had an "in" with the various jockeys and horse trainers in the race tracks and was so successful in betting and gambling that he was ordered removed from Arlington Park Race Track and Washington Park Race 4% | HW 45752 Doold: 32258831 Page 12