ea © Joie F. Kennedy Assassination Records Collection Act of 19 . i J 9? (4 fot} -y, DATE: 11-14-2017 4 2 “: ee CN - SECRET ; Vv Vk N " ° a> . . ; “AItL CORRESPONDENCE TO f \ : TOUTE CORRESPONODANCE DOIT BE ADDRESSED: Ne . y ETRE ADRESSEE COMME SUIT: o 3 LE COMMISSAIRE THE COMMISSIONER ROYAL CANADIAN MOUNTED POLICE OTTAWA 7, CANADA GENDARMERIE ROYALE DU CANADA OTTAWA 7, CANADA a“ oe SE ——————_—= HEADQUARTERS — DIRECTION GENERA LE t your No. _Ga=L29 OTTAWA 7, CANADA HQ-332-Q-1 (V.18) | NOTRE NO ' March 26, 1969. : SABGY . Classified by S28 £208 ML - ; j Ist) . Declassify on: OADR JFK) I g Mr. Moss Lee Innes, c/o United States Embassy, . . OTTAWA, Ontario. Q Re: Dino Vincent CELLINI Anti-Racketeering 4 eee dweed Further to my memorandum dated March 18, 1969, our enquiries in Montreal have now been completed. The subscribers to the numbers requested are as follows: 845-4627: RUSSELL'S FINE MEN'S WEAR INC., 1374 West, Sherbrooke Street, cm Montreal, Quebec. 81,2-8991: AETNA FACTORS CORPORATION LIMITED, 1245 West, Sherbrooke Street, Montreal, Suebec. 861-7441: SELF-SERV VALET (CANADA) INCORPORATED, { 1010 West, Ste-Catherine Street, [ Montreal, Quebec. 737-6595: Leo BLAIS AUTOMOBILE, 5925 Decarie Blvd., Montreal, Quebec. 486-1974: Harvey SHATZ (not further identified), 6507 Fern, Cote, Stzluc Quebec. an7 glee e* “ Wari a ee 273-2566: QUALITY JUNIOR-WEAR' INC., 960 Beaumont Street, Montreal, Quebec. ¢ a RECG2| 467 - /626 —o- 276-3420: MICHAEL LONDON\ORIGINALS IeEMEGED,— 70 Molieres Street, Montreal, Quebec i v B® APR : ois Alef 1 1969 é ey me caw, _ oo Ass, & ET: Docla: Searntn 4969 2 ania
| Rele under the John F. Kennedy Assassination Records Collection Act of 1992 ‘tt use 2107 C ej4 ~« DATE: 11-14- 2017 . . SECRET . = . “ a . a ~ . C | _ 2 _ a 271-0532: Nicolo PUMA (DOB: 15 AUG 1933), 5972 Esplanade Street, Montreal, Quebec. Employed as laborer at MODERN BUILDING CLEANERS, a subsidiary of DUSTBANE ENTERPRISES LIMITED. 2. Our records indicate that RUSSELL'S FINE MEN'S | WEAR INC. is operated by one Russell GOLDBERG with a large financial interest held by Solomon SCHNAPP, FPS 1936768, FBI #413712D, a recognized "middleman" and "“edgeman" for the Montreal criminal element. It is a meeting place and hangout for top Montreal racketeers such as Vincent COTRONI, FBI #415374D and Irving Robert ELLIS, FBI #2068775. 3. A check of the L/D tolls to the U.S. from 845-4627 indicates the following calls were made: \ 17 DEC 68 Baltimore, Md. 301 (433-2991 17 & 18 DEC 68 New York City, N.Y. 212 751-6516 18 DEC 68 New York City, N.Y. 212 759-4100 —_ co 18 DEC 68 Miami, Florida 305 865-3506 19 & 20 DEC68 Miami, Florida 305 932-1731 20 DEC 68 & , ~ 3 JAN 69 Miami, Florida 305 864-8868 r 18 DEC 68 Cedarhurst, N.Y. 516 374-6331 21 DEC 68 Los Angeles, Cal. 213 933-7794 8 JAN 69 Pawtucket, R.I. 4,01 725-2500 | 8 JAN 69 Hartford, Conn. 203 233-1251 \ May we be supplied with the subscribers to these numbers \ please. \ he The L/D tolls for 842-8991 were checked for | calls to Florida with the following information being ne 1” t cold: 32294199 Page 4 1&4 . EE
eteased uncdetr—the- ton Ff Kennedy Assassination Records Collection Act of 1992 (44 Use 2107 - Note). DATE: 11-14-2017 (\ ot - . ia ’ . ba SEGR DATE PLACE A.C. NUMBER 3 JAN 69 Pompano Beach, Fla. 305 972-6670 (11 calls from 25 NOV 68 to 20 JAN 69) 3 JAN 69 Pompano Beach, Fla. 305 972-6671 27 NOV 68 | : 11 DEC 68 & Miami, Florida 305 531-5701 21 JAN: 69 2 DEC 68 Miami, Florida 305 759-162 3 (JAN 69 Orlando, Florida 305 . 122-8183 22 JAN 69 Hollywood, Florida 305 922-1858 There were many L/D calls to numerous other points in the U.S. and in particular New York City which have not been included. Should you feel that these other numbers would be of interest, please advise. In the event this information is required, may we be supplied with the numbers normally used by or available to CELLINI. . A check of the companies mentioned has revealed the following information: (a) AETNA FACTORS CORPORATION President: Merrold SUHL V/President/Operations: Gerald LEVINSON v/President/Administration: Kenneth NITZIG Chairman of the Board: D.W. NAYLOR v/President: E.W. FINGARSON Sec./Treasurer: G.E. WHITLEY ri Directors are: D.W. NAYLOR; Merrold SUHL; E.W. FINGARSON ; G.E. WHITLEY; H.E. DYNES; W.W. EVANS and R.M. WILLMOTT This firm was formed in 1955 and since 1962 has functioned as a subsidiary of TRADERS GROUP LIMITED through ownership of 90% of outstanding uibvilL . 7 wit é recta 32294199 Page 5
—Reteased-ander-the vol r. Ke ination Recards Collection Act of 1 . Kennedy Assassina ion Records Collection Act of 19927 (44 USC 2107 v. { Note). DATE: 11-14-2017 - \ ' Docold: 32294199 Page 6 - ~ f =o shares and is one of the largest finance and investment companies in Canada. Net worth of this company (latest quotation) is $1,076,571.00 and sales are $113, 885,371.00. 57 persons are employed by this firm. (bo) SELF-SERV VALET (CANADA) INCORPORATED President: Allan COHEN V/President: Douglas COHEN Sec./Treasurer: Gerry COHEN Directors are the Officers. This firm was incorporated on 14 SEP 67. Allan and Douglas COHEN are sons of Gerry COHEN who Was born in 1921. This firm is in the laundry and dry cleaning business and - employs 6 persons. (c) LEO BLAIS AUTOMOBILE . ~ President: Leo BLAIS (38 years of age, owns 98% of shares). v/President: Therese BLAIS (President's wife, owns 1% of shares). a Treasurer: Unnamed lawyer (Also owns 1% of shares). This firm operates as a used car dealership, with a good credit rating at the bank. All finance contracts are with ACE FINANCE. This firm has been in operation since 1958. Source advised that in his opinion this is one of the few reliable used car dealers in Montreal. (ad) QUALITY JUNIOR WEAR_INC. President: Harry GHETLER V/President & Manager/Dir.: Joseph GHETLER Sec./Treasurer: David GHETLER Directors are the Officers. This firm was incorporated in June 1935 under name of QUALITY CHILDREN'S WEAR INC. and changed to the above name on 17 JAN 57. Net worth of company is $562,254.00 and sales are $170,347.00. This firm employs 231 persons. a, Si bite oe Z
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 s Hote)... DATE: 11-14-2017 . . \ Meter ~ t a, of 4% : Oy $a @ C 1 eee - ae . ~ . Cad ho a 5 . a lig = SECRET (e) MICHAEL LONDON ORIGINALS LIMITED President: Gerald MILLER V/President: Rosslyn MILLER Sec./Treasurer: Michael D. NISSENTHAL Directors are the Officers and Myrite (Mrs. Michael D.) NISSENTHAL. This firm is a Dominion corporation chartered 31 MAR 51. It has a firm financial foundation and operations are profitable. Net worth $100,135.00; sales are $450,000.00. This firm employs 35 persons. Aside from the information supplied, the subscribers to the numbers in paragraph one are not known at this Headquarters to have any criminal connections at the present time. .F.G. Perry, Insp., A/Officer in Charge, Criminal Investigation Branch. _ i. . iz Crate wy | ree | ocld:32294199 Page 7 [p21 -LPV