datamatters24/research-document-archive huggingface dataset:
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:32290766 Page 1. JFK Assassination System Identification Form Agency Information - FBI 124-10205-10042 HQ 92-3 182-284 Document Information FBI SAC, CG DIRECTOR, FBI 08/09/1961 2 GAL, RES, ASST, SUPPORT PAPER, TEXTUAL DOCUMENT Unclassified De 4 Redact 04/22/1998 INDEFINITE 282 Date: 6/12/201
AL guREAt to se -, O a : “H.$ 5, DEPARTMENT OF.) cryon oo | Mr. Mohr | 1ONS SE COMIMUNIGAT i 9 SK AUG 9 “TeDERA | qELEIYP perEptep 8-9-S4 : 8-44 PM 1 CLM TO DIRECTOR, FBL 192-34 82/_ . FROM SAC, CHICAGO 192-3731" “2p bs AKA oy ARS ‘DAILY SUMMARY: | _ JORN Ao LEITH, OWNER: OF STEVENS AND LEITH. ADVERTISING 600, FIVE, Two | ‘ZERO NORTH MICHIGAN AVES CHICAGO, ADVISED. THAT HE HAS RESIDED | a IN APARTMENT TEN Dy ONE’ ONE FIVE ZERO ‘NORTH LAKE SHORE DRIVE FOR’ THE. i PAST THREE, YEARS. IT IS TO BE NOTED THAT ALEX RESIDES IN APARTMENT “TEN C AT THE ABOVE ADDRESS. HE SAID THAT: HE DOES NOT KNOW THE SUBJECT AND DID NOT KNOW THE NAME OF THE. -PERSON RESIDING IN TEN Cy HOWEVER, a HE STATED THAT HE HAD NOTICED RECENTLY A GOOD LOOKING | en | ‘BLONDE GIRL VISITING | THAT APARTMENT. HE STATED | — fe - THAT: HE TRAVELS. A LOT AND HAD RECENTLY RETURNED FROM A THREE MONTH TRIP TO. EUROPE AND SINCE HE IS NOT AROUND THE APARTMENT OFTEN HE HAD NOT > BECOME ACQUAINTED with MANY OF THE RESIDENTS AT THE APART ey | evo PAGE ONE © WA Rec: 43 Pk op Lamas ee % G6 AUG 20196) 64 AUG 15 19 Seg ee cae Docld: 32290766 Page 2?
PAGE Two SAID HE HAD A GREAT DEAL OF RESPECT FOR THE WORK OF THE FBI AND WOULD BE ALERT IN THE FUTURE CONCERNING THE MOVEMENTS IN THE APARTMENT OF SUBJECT. LEITH ALSO ADVISED THAT HE WOULD BE WILLING TO FURNISH AN EXTRA KEY FOR HIS APARTMENT TO THE INTERVIEWING AGENT, AND THAT HIS APARTMENT MAY BE USED BY THE FBI WHEN HE IS NOT AROUND. THIS MATTER WILL BE FOLLOWED CLOSELY IN EFFORTS TO DETERMINE IF SOME TYPE OF COVERAGE CAN BE ESTABLISHED OF ALEX/ NEXT DOOR APARTMENT, AND THE RESULTS WILL THEREAFTER BE SUBMITTED FOR THE BUREAU/S. CONSIDERATION. ALEX ARMED AND DANGEROUS WITH SUICIDAL TENDENCIES Ene Q Q feb 1 = ? WEC.O-LETE! TBE ALL - Docld: 32290766 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). 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: 32290767 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10205-10043 HQ 92-3182-285 Document Information FBI SAC, CG DIRECTOR, FBI 08/09/1961 1 GAL, ASSOC, GAMBLING, ACT PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 04/22/1998 INDEFINITE Date: 6/12/201
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USc 2107 Hotey. DATE: 11-14-2017 o 4°41 (Rev. 6-2-61) Tolson Belmont Mohr Callahan ae eo aia (VAT Ros¢t n Sullivan Tavel Trotter Tele, Room Ingram Gandy DECODED OPY co Radio URGENT 8=9-61 142k AM RUL DIRECTOR FROM SAC, CHICAGO 0914.20 ausALex, AKAes AR. DAILY SUMMARY, CG 6l3—0 ADVISED THAT / HE LEARNED ON JULY 2% LAST THAT LES KRUSE, ASSOCIATE OF ALEX, WAS NOT GOING TO LEAVE THE CHICAGO. AREA FOR HIS INTENDED TRIP TO LAS VEGAS, NEVADA, HE STATED THAT KRUSE WAS AT THE J AND o& ~~ PICNIC GROVE GAMBLING CASINO, WILL COUNTY, ILLINOIS, FOR TWO fai HOURS ON JULY 22 LAST, HE ADVISED THAT HE LEARNED FROM KRUSE THAT JOHN DREW, REPRESENTATIVE OF GUS ALEX AT LAS VEGAS, NEVADA, WAS IN CHICAGO OVER THE WEEKEND OF JULY 22 LAST TO SEE ALEX, HE SAID THAT HE BELIVED THAT DREW ALSO VISITED THE SUMMER HOME OF LOUIS BRIATTA, LOCATED AT GRAND HAVEN , MICHIGAN, HE SAID HE LEARNED FROM GUS LIEBE ON JULY 23 LAST THAT A FEW OF THE HIGHER ECHELON HOODLUMS OF THE . CHICAGO AREA, WHO MAY BE SERVED SUBPOENAS IN CONNECTION WITH r GAMBLING INVESTIGATIONS BY THE GRAND JURY AND BY THE MC CLELLAN §; COMMITTEE, MAY GO TO MERCER, WISCONSIN TO ENGAGE IN FISHING WITH RALPH CAPONE, WHO HAS A SUMMER HOME IN MERCER, ARMED AND DANGEROUS WITH SUICIDAL TENDENCIES. wee S 3 <2 RECEIVED: 12:50 PM TELETYPE REC. Ae — Fg vo 2 42252 PM CODING UNIT = HL ve ss Re "S AUG 10 1961 a ” a ne ul 5 ann 7 ws Eire ess \v | 4 : G2 AUG 16 1967. 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. 3°" Docld: 32290767 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Use 2107 Hote). DATE: 11-14-2017 | JFK Assassination System ' Date: 6/12/201 Identification Form \ Agency Information AGENCY: FBI RECORD NUMBER: — 124-10205-10048 . RECORD SERIES: HQ ~ AGENCY FILENUMBER: — 92-3182-290 Document Information ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI ; TITLE: DATE:  08/17/1961- PAGES: 2 SUBJECTS : 7 GAL, ASSOC, BUSS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 ; CURRENT STATUS: — Redact ‘DATE OF LASTREVIEW: 04/22/1998 . OPENING CRITERIA: INDEFINITE COMMENTS : - hh TT rr ee “v9.1 Docla: 32290272 Page 1 284
Ponte, under the John F. Kennedy Assassination Records Collection Act of a oon DATE; 11-14-2017 Lo. ; | Mz, Toleon—. j Mf a . Lau te Belmont, jeanne I _ ‘Mr. Ox! | Die, Mar. DeloscaZ Mr. Evans | a Mr. Rosen! Z Me. Sullivan... | Mz, Tavel_. { ae Mr. Protter ' Tele. Rocm.._.—-- f Mo. Ingrem——- Miss Gandy } DEFERRED _ B-17-61 4-37 TO DYRECTOR FBI. 92-3182 _-. FROM SAC CHICAGO | 92-373 | GUS ALEX, AKAs, AR, DAILY SUMMARY. CHICAGO SIX FOUR FOUR THREE DASH C ADVISED THAT HE HAD RECENTLY TALKED TO IRA KOLITZ, OWNER OF HANDY BUTTON COMPANY, WHO RESIDES AT ONE THOUSAND LAKE SHORE DRIVE WHICH BUILDING IS OWNED BY A COUSIN OF HIS, NAMELY HAROLD PEARLMAN. INFORMANT STATED THAT KOLITZ IS A RELATIVE OF THE GOLDBERG FAMILY, | OWNER OF HARVEY WRECKING COMPANY AND THAT PEARLMAN IS A FRIEND OF THE GOLDBERG FAMILY AND WAS INSTRUMENTAL IN BRINGING JAKE ARVEY, ILLINOIS "DEMOCRATIC NATIONAL COMMITTEEMAN, TO HIS PRESENT EMINENCE IN THE CHICAGO AREA. INFORMANT SAID THAT GUS ALEX HAS USED KOLITZ ON NUMEROUS OCCASIONS TO INTERCEDE WITH JAKE ARVEY FOR FAVORS FOR, THE QUOTE OUTFIT UNQUOTE. THIS IS DONE ACCORDING TO THE INFORMANT, BECAUSE JAKE ARVEY WILL DO ANYTHING WITHIN REASON FOR ANY MEMBER OR RELATIVE OF THE GOLDBERG FAMILY BECAUSE OF THEIR HELP IN THE PAST. INFORMANT SAID THAT KOLITZ HAS BEEN USED TO FRONT NUMEROUS ORGANIZATIONS IN THE PAST FOR THE QUOTE OUTFIT UNQUOTE. HE STATED THAT KOLITZ IS, ALSO A GOOD FRIEND OF GUS ZAPAS, CHICAGO LAUNDRY WORKER UNION | OFFICIAL AND ALSO ARNOLD MORTON, VICE PRESIDENT OF PLAYBOY ,C ChHes INCORPORATED. INFORMANT STATED THAT Kon Zaist ReeeMtLY BN ENTERTAINED _ END PAGE ONE o6 ye yg AUG 17226 fo Me @ Le sae oo i Docld: 32290272 Page 2?
PReleased under lohn F. Kennedy Assassination Records Collection Act of 1992 (44 USC 210TH jovey )* DATE: 1114-2017 : ; . y r nage i Be fp: os f a) ae Cl oe vA MEX 92-13 He had reported that the Nubes, ‘S. » corporation was planning to invest in Cementos Tolteca GUERRA advised on several occasiods: that he had *: in his possession long distance toll charges for the ” ; telephone at Nubes No. 2.. He promised on’various occasions in person and “by telephone that thgge would be available, but to date has not produced them(¥ ° - He also indicated that SANCHEZ “had “addresses in Acapulco of interest in this matter , but has failed to produce them. @& a . e/ . ; It is* becoming more and more agparent that GUERRA is not developing as a reliable source '¢ It will be recalled that he dirnished a Mexico City license of 335 BE for an Opel reported to be at subject's residence. He claimed he checked this ; ed it yas registered to a 1940 Buick. WW | oS 22S Ce ~ MEXICO CITY At Cuernavaca, Mexico Willm the next trip to this area attempt througif} fiinquiry with the Chief of Police and at Las Mananitas to jjdevelop information concerning subject's present whereabouts} X. SSy7_ NGA } Docld: 32290331 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 3107 Hote). DATE: 11-14-2017 Agency Information 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: 32290275 Page 1 JFK Assassination System _ Identification Form FBI 124-10205-10051 HQ 92-3 182-293 Document Information - FBI SAC, CG DIRECTOR, FBI 08/19/1961 ] GAL, ASSOC, BUSS PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 04/22/1998 INDEFINITE 286 Date: 6/12/201
; Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey. DATE :. 1-14-2017 4-41 (Rev. 6-2-61) . Tolson ° * Belmont —__ (3 ° Mohr Callahan rey . f}_- Conrad’ 4 DECODED’ COPY a oad ; Evans SL Malone Via Rosen Sullivan Tavel Trotter Tele. Room Ingram in @ aie oa Teletype | Gandy DEFERRED “ 8449-64 3:9 AM TUF ig | TO hector ct? }- a | FROM SAC, CHICAGO 190107 AO K 4 sf GUS ALEX, AKA, AR, DAILY SUMMARY, CG 6l):3-C ADVISED THAT LOUIS TORNABENE, ASSOCIATE OF ALEX, WHO OPERATES THE SANTA FE HOTEL, CHICAGO AND WHO OWNED THE BRASS RAIL RESTAURANT, CHICAGO, HAS NOT YET OBTAINED AN INSURANCE SETTLEMENT !N CONNECTION WITH THE FIRE AT THE BRASS RAIL, INFORMANT PREVIOUSLY INDICATED THAT BRASS RAIL WAS BURNED DOWN ON INSTRUCTIONS OF LOUIS TORNABENE TO OBTAIN INSURANCE MONEY. INFORMANT RECENTLY TALKED TO ANTHONY TORNABENE, BROTHER OF LOUIS TORNABENE, ALSO AN ASSOCIATE OF ALEX. ANTHONY TORNABENE IS OPERATOR OF EDDIE FOY'S CLUB, A STRIP JOINT ON CHICAGO'S NEAR SOUTH SIDE, TORNABENE TOLD INFORMANT THAT THE ONLY CHICAGO POLICEMEN MAKING ANY MONEY NOW ARE INTELLIGENCE UNIT DETECTIVES WHO HAVE TO BE PAID BIMONTHLY BY TORNABENE SO THAT HIS OPERATIONS AT EDDIE FOYS$ZCLUB WILL HAVE NO INTERFERENCE FROM POLICE, TORNABENE TOLD INFORMANT THAT BUSINESS WAS EXCELLENT AT EDDIE FOY'S CLUB, ALEX ARMED with os. | AND DANGEROUS WITH SUICIDAL TENDENCIES, Coy. RECEIVED: l:56 AM TELETYPE | | | b:56 AM CODING UNIT RN jy AUG 2 I9bl Leas GAC fg A Os hy PY | | . wn DOR Ns Nog’ 58 AUG 241067% ’ eo, . wing 2 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. Docld: 32290275 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 TSC 2107 Hote). 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: 322902776 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10205-10052 HQ 92-3 182-294 Document Information FBI SAC, CG DIRECTOR, FBI 08/23/1961 ] [Restricted] PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 04/22/1998 INDEFINITE 287 Date: 6/12/201
J Gated under the John F. Kennedy Assassination Records DATE: 11-14-2017 ‘4-41 (Rev. 6-2-61) Tolson Belmont Mohr Callahan Conrad” DeLoach of Malone Rosen Sullivan Tavel Trotter Tele. Room H A ; ‘ Ingram DEFERRED B=235=61 47:2 PM SM TO DIRECTOR , / a] SAC, CHICAGO 2h0314 . if i | GUSYALEX, AKA. AR. DAILY SUMMARY. CG 6l)3-C ADVISED TH im | HE HAD RECENTLY PAID BACK JOHN DREW THE $7,000 WHICH HE HAD OWED HIM, HE WAS INFORMED BY LESTER KRUSE, ASSOCIATE OF ALEX, TO LEAVE THE MONEY AT THE OFFICE OF STANFORD CLINTON, ATTORNEY, CHICAGO, WHERE !T WOULD BE PICKED UP BY SOMEONE ELSE WHO WOULD DELIVER !T TO DREW. INFORMANT STATED THAT HE HAD DONE THIS BUT THAT HE DID NOT KNOW WHO PICKED UP THE MONEY AT CLINTON'S OFFICE FOR DREW. HE SAID KRUSE HAD RECENTLY ADVISED HIM THAT JOHN DREW WAS HEAVILY IN DEBT, AS A RESULT OF HIS GAMBLING LOSSES AND AS A RESULT WAS HAD PRESSED FOR MONEY. KRUSE HAD ADVISED HIM THAT DREW HAD OWED JAKE. "THE BARBER" FACTOR AND SAM GIANCANA LARGE SUMS OF MONEY WHICH HE HAD BORROWED FROM THEM. HE SAID DREW WAS ALEX' REPRESENTATIVE AT THE STARDUST INN, LAS VEGAS AND THAT ALEX HAD REFUSED TO LEND ANY MONEY TO DREW. INFORMANT SAID THAT ALEX WAS VERY DISPLEASED THAT DREW HAD BORROWED MONEY FROM GIANCANA AND WAS URGING HIM TQ REPAY THIS DEBT TO GIANCANA AS SOON AS POSSIBLE, ARMED AND DANGEROUS WITH SUICIDAL TENDENCIES. ; RECEIVED: 8-264 42:48 AM TELETYPE 42:50 AM CODING UNIT _RN “ j 1g : 4% 7 Gy AN —; he — 5 por <7 qo AUG Z4& 1961 GEE §.,| Ss on —— pecs power -serten ihr bh Mh 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. Al Docld: 322902776 Page 2?
~ AGENCY: FBI RECORD NUMBER: — 124-10205-10055 RECORD SERIES: HQ _ AGENCY FILE NUMBER > 92-3182-297 Document Information ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE : DATE: 08/22/1961 PAGES: 2 yu SUBJECTS : : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 04/22/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC FBI RESP v9.1 Docld: 32290279 Page 1 JFK Assassination System . Identification Form Agency Information 288
a DECODED COPY. r 3 Radio DEFERRED 8-22-61 9:26 PM CLM TO DA RECTOR FROM SAC, CHICAGO 231132 O GUS ALEX, AKA, AR. DAILY SUMMARY. FRANK LA CROIX, PCI, ESTABLISH CONFIDENTIAL COVERAGE OF SUBJECT'S APARTMENT. AND DANGEROUS WITH SUICIDAW TENDENCIES, RECEIVED: 40:0 ‘PM TELETYPE 10:3 PM CODING UNIT 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. Docld: 32290279 Page 3 * Sullivan ca Teletype ADVISED “THAT HE NOTED ALEX AT HIS RESIDENCE APARTMENT ON AUGUST 20, LAST. PCI FURTHER ADVISED THAT HE HAD NOTED THAT THE CAR USUALLY DRIVEN BY NATHAN BUTCH LADON WAS PARKED IN ITS USUAL PLACE SINCE THE MORN ENG, SF ‘AUGUST 21, LAST. IT IS TO BE NOTED THAT ALEX AND LADON LEFT. CHICAGO BY PLANE ON MORNING OF AUGUST 21, LAST, AS REPORTED : YESTERDAY » , JOHN Aj LEITH, PCI, RESIDING IN APARTMENT 100, 1150 NORTH LAKE SHORE: DRIVE, FURNISHED A KEY TO CONTACTING AGENT TO HIS APARTWENT AND STATED THAT HIS APARTMENT COULD BE USED BY AGENTS OF THES OFF 1 CE ANY TIME IN HIS ABSENCE, AS PREVIOUSLY REPORPDs LEETH SS? APART ENT ADJOINS THAT OF SUBJECT, BUREAU AUTHORITY REQUESTED TO CONDUCT A PRELIMINARY SURVEY IN AN ATTEMPT TO ° Tolson Belmont Mohr . Callahan Conrad ‘_4 Rosen Tavel Trotter Tele. Room Ingram Gandy
JFK Assassination System Identification Form Agency Information AGENCY: FBI RECORD NUMBER : 124-10205-10057 RECORD SERIES: HQ AGENCY FILENUMBER:  92-3182-299 Document Information ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE: DATE: 08/28/1961 PAGES: 2 SUBJECTS : . GAL, ASSOC, BUSS DOCUMENT TYPE: PAPER, TEXTUAL DOCUM ENT CLASSIFICATION: | Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 04/22/1998 OPENING CRITERIA: INDEFINITE COMMENTS : LE v9.1 Docld: 32290251 Page 1- 289 Date: 6/12/20]
ea {Ss ass os a OO - rpg ° roleon oo”. . Belmont oe Mohr Callahan . Conrad’ DECODED COPY | Deboach . ; ' Evan A : Malone wey Rosen Sullivan Tavel Trotter + Radio xa Teletype DEFERRED. 8-28-61 10:26 PM TJF DIRECTOR FROM SAC, CHICAGO 29005) G » GUS ALEX, AKA. AR. DAILY SUMMARY. CG 6)13=C ADVISED THAT _ fe GUS ALEX, FRANK FERRARO, AND SIDNEY KORSHAK ARE THE REAL “ie OWNERS OF THE ST. CLAIR, EAST GATE AND CROYDON HOTELS IN — CHICAGO AND THAT THE INDIVIDUALS FRONTING FOR THEM IN THE u OWNERSHIP OF THE HOTELS ARE LOUIS SILVER, PHIL SCHER, AND AN INDIVIDUAL KNOWN AS FNU MACK, HE FURTHER ADVISED THAT ~ SILVER 1S PRESENTLY DEALING FOR THE OWNERSHIP OF THE AMBASSADOR EAST AND WEST HOTELS AS WELL AS THE SHERMAN HOTEL AND THAT THE TRANSACTION IS EXPECTED TO BE COMPLETED ANY DAY. INFORMANT 4 SAID THAT THE SON-IN-LAW OF SILVER, ONE ROBERT LIFTON, 1S AN C OFFICIAL OF THE CONTINENTAL INVESTMENT CORPORATION, NEW YORK CITY. HE SAID THAT SIDNEY KORSHAK, ATTORNEY FOR ALEMAND HIS ASSOCIATES, HANDLES THE INVESTMENTS FOR THE "OUTFIT" “IN THE ABOVE INVESTING CORPORATION. PCI FRANK LA CROIX ADVISED THAT LOUIS SILVER, OWNER OF THE GOLD COAST HOTELS WHICH INCLUDES THE ST. CLAIR, EAST GATE, AND CROYDON HOTELS, RECENTLY PURCHASED THE AMBASSADOR EAST AND WEST HOTELS FROM THE LAKE SHORE MANAGEMENT CORPORATION, WHICH IS OWNED BY JOHN MACK AND RAY SHER. HE STATED THE EFFECTIVE DATE WAS AUGUST 16 LAST AND THE ESTIMATED PURCHASE PRICE PAID BY SILVER WAS 7,000,000. HE SAID THAT THE PURCHASE DID NOT INCLUDE THE SHERMAN HOTEL WHICH IS STILL OWNED BY MACK AND SHER, IT IS Dim, * ‘ . cS a — REC. 32 722 — 3/88 a 6 Mh, ‘a AUG 30 1961 Gj f 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. . Docld: 32290781 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 Agency Information AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: N TITLE : DATE: PAGES: SUBJECTS : DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 , - Docld: 32290754 Page 1 JFK Assassination System Identification Form FBI 124-10205-10060 HQ 92-3 182-302 Document Information FBI SAC, CG DIRECTOR, FBI 08/31/1961 2 GAL, ASSOC, GAMBLING ACT, BUSS PAPER, TEXTUAL DOCUMENT Unclassified ’ 4 Redact 04/22/1998 INDEFINITE. 291 Date: 6/12/201
' Released under the John F. Kenpedy ssassination Records Cortgebion Act of 1992 (44 USC 2107 Hotey- DATE: 11-14-2017 * g . xy 2. : 8, oe? os . .S + . 3 \ grt ; | FeOERAL BUREAU | at fee Buon ° , U.S. DEPARTMENT oF STE | as _ poMUNTEATIONS, SION |e / | eer “EYP ee t Malone._2°| a ” - 4 Mr. Sullivan_— | . Tavel . Trotter. URGENT 8-31-61 P9-52 PM RJL TO DIRECTOR, FBI = /92-3182/ FORM SAC, CHICAGO /92-373/  2P GUS “ALEX, AKAog AR, DAILY SUMMARY. REMYTEL YESTERDAY REGARDING EMPLOY- ENT OF ALEX-S GIRLFRIEND, SUZANNE MAIER. IT HAS BEEN DETERMINED THAT SHE IS EMPLOYED IN THE FRONT OFFICE AT THE CONRAD HILTON HOTEL} INVESTIGATION CONTINUING TO DETERMINE FUTHER BACKGROUND ON MAIER AND DEGREE OF HER ASSOCIATION WITH ALEX. CG SIX FOUR FOUR THREE DASH C ADVISED THAT LOUIS PASQUALE WHO RESIDES AT THE NEW MICHIGAN HOTEL, CHICACO, Is A LARGE BOOKIE WORKING FOR GUS ALEX. INFORMANT STATED THAT SEVERAL YEARS AGO, PASQUALE COULD NOT GET A BOOK AFTER THE OUTFIT Bo TOOK OVER THE FIRST DISTRICT. HE STATED LOUIS TORNABENE, SANTA a | FE HOTEL OWNER AND HIS BROTHERS DOUBLE CROSSED PASQUALE AND PUSHED /y HIM OUT OF THE FIRST DISTRICT GAMBLING SETUP. PASQUALE BECAME A FRIEND OF JOE VINCI AND WORKED FOR VINCI FOR SEVERAL YEARS AND FINAL~ LY WENT TO CUS ALEX ABOUT A YEAR AND A HALF AGO IN AN EFFORT TO. oa gon Bethea 50m END PAGE ONE : 9 SEP. 6 1961 AglCORREDTLON __D.ISREGARD—EIRST.-SEVEN SPACES.-OF =SEGOND—LINES G4 SEP g 1961 Docld: 32290754 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER: ORIGINATOR : FROM: TO: TITLE : DATE: PAGES: SUBJECTS : DOCUMENT TYPE : GLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 Docld:322902785 Page 1 JFK Assassination System Identification Form ~ Agency Information FBI 124-10205-10061 HQ 92-3 182-303 Document Information . FBI SAC, CG DIRECTOR, FBI 09/05/1961 2 GAL, ASSOC, TRA, BKG, REL PAPER, TEXTUAL DOCUMENT _ Unclassified Consulted Redact 12/22/1994 APPROVAL OF RCMP REFERRED TO RCMP 292 Date: 6/12/201
Released nder. the John F. Kennedy Assassination Records Colléeerton Act of 1997 (44 USC 2107 Hotes. “DATE: f14-2017 = e oO ) WAL BUREAU OF wevEsTeATION 1 i S. DEPARTMENT OF JUSTICE Mr. Belmont— Sea “COMMUNICATIONS SECTION L- 1 Mr. Callahan a o. : SEP _o1861 ya 1 ur. . Trotter. { Tele. Room... h aA DEFERRED  9=5-61 7-20 PM ‘TUF © DIRECTOR, FBI 92-3182 FROM SAC, CHICAGO. 92-373 ~ 2P GUS"ALEX, AKAy ARe DAILY SUMMARY « REGARDING ALEX-S: RECENT VACATION TRIP TO CANADA, CUSTOM OFFICIALS THOROUGHLY EXAMINED ALEX=S PERSON AND BAGGAGE AS WELL AS THE BAGGAGE OF HIS ASSOCIATES VOGEL AND LADON. NOTHING OF PERTINENCE WAS FOUND. ALEX AND HIS ASSOCIATES EACH BROUGHT BACK THE ALLOWED FIVE FIFTHS OF CANADIAN WHISKEY. ALEX INFORMED CUSTOMS. AGENT THAT HE HAD NOT BEEN AT BALL LAKE, CANADA FISHING PREVIOUSLY, AND THAT IT WAS THE FIRST TIME HE MET BARNEY LAMM, OWNER OF THE RESORT. ALL GAVE THEIR CORRECT NAMES AND ADDRESSES, ALEX USING HIS MAILING | ADDRESS, NINE THREE FIVE THREE SOUTH SPAULDING AVENUE, EVERGREEN park ILLINOIS. ALEX GAVE HIS OCCUPATION AS VENDING MACHINE BUSINESS. INVEST- IGATION CONDUCTED BY RCMP DETERMINED THAT IN ADDITION TO ALEX AND HIS ASSOCIATES ALSO VACATIONING AT BALK LAKE a SAME TIME_VERE SAM, TAYLOR, BROTHER| OF ALEX, TAYLOR- -S WIFE Bp NICK PERKOVICHy sachet IN LAW OF ALEX.| THIS THREESOME HAD BEEN “AT BAl BALL LAI LAKE_,ONI .ONE WEEK PRIOR END PAGE ONE,~(\ | On 58 SEP 8 ‘Wet @ sep 6 1961 ~A. = 103 Docld: 3229027585 Page 2?
Released under the John F. Kennedy Assassination Records Co llection Act of 1992 (44 te; DATE: 44-14-2017 EE EE AME Cy / PAGE Two | TO ALEX, AND WERE TRAVELING BY AUTO ON THEIR RETURN, THEIR RELATIONSHIP TO ALEX WAS DISCOVERED ON AUGUST TWENTY FOUR LAST, AFTER THEY HAD PASSED THROUGH CUSTOMS AT INTERNATIONAL FALLS AND WERE GIVEN A ROUTINE CHECK. WHEN IT WAS DISCOVERED LATER THAT THEY WERE RELATIVES OF ALEX, THEY WERE STOPPED FIFTY FIVE a OUT OF INTERNATIONAL FALLS BY CUSTOM oFRICTALS AND GIVEN A THOYOUGH CHECK INCLUDING THEIR CAR FROM TOP TO BOTTOM: ‘AFTER HAVING IT HOISTED IN THE AIR AT A SERVICE STATION. SAM TAYLOR: ‘DID ‘MosT OF THE TALKING AND WAS VERY ARROGANT. NOTHING OF - PERTINENCE ‘was FOUND BY CUSTOMS OFFICIALS IN THIS SEARCH. ALEX ARMED AND DANGEROUS WITH SUICIDAL TENDENCIES. | ceeaee wa wine wai 4b: Aan ne a NUE CORR TWO-L-6_L_ XX _-WES—SHLD-BE—*THOROUGH™ ~ END AND ACK AND HOLD FOR ONE MORDXXX _ MORE PLS 8-24 PM K ‘FBI WA RM XXX RAM HOLDING if | EBA Docld: 322902755 Page 3