datamatters24/research-document-archive huggingface dataset:
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 210° Hote; DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form Agency Information - AGENCY: FBI RECORD NUMBER: — 124-10298-10178 RECORD SERIES: HQ AGENCY FILENUMBER: 92-3171-315 . . Document Information ~ ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE: DATE: 07/19/1961 ° ‘PAGES: 2 SUBJECTS : SGI, BLASI, DOMINIC, ARMORY LOUNGE, RES, PURCHASES DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 01/27/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 ; 254 |} Docld: 32309391 Page 1
ioree ‘under the John F/ Kennedy Assassination Records Collection Act of 1993 (44 USC Fi0T Hotes. gPARE: Tigg4-2017 | ‘ 4 ree “BUREAU OF RESID . Pr ! at _ GEPARTIGENT OF 108) ict. 4 a | Mr. . Belmont___ ] ran ve nM UMICATIONS SECTION VS Mr., Mohr » Callahan. JUL 9 8 Mr. Sullivan __ A | Mr. Tavel_.. | H 4 Mr, Trotter. k ' # Tele. Room... f DA I | Mr. Ingram URGENT 719-61 9-44 PM CLM awetieactor, FBI /92-3171/° spon SAC, CHICAGO /92-349/ 2P SAMUEL vSrancana, AKAy ARs DAILY SUMMARY. oo | C6 sx FOUR FIVE SEVEN DASH PC ADVISED THAT DOMINIC BLASI, GIANCANA/S CHAUFFEUR AND BODYGUARD IS NOW DRIVING A NEW VALIANT, LICENSE NUMBER GV SIX NINE NINE ZERO. PCI ADVISED THIS VEHICLE SEEN AT ARMORY . LOUNGE AS OF THIS DATE, BEING DRIVEN BY BLASI. CAR, IS REGISTERED TO . MARIO DE MARIA, OAK PARK, ILLe CG SIX FOUR. FIVE SEVEN PC ALSO ADVISED. | _ THAT GIANCANA HAS GOTTEN RID OF HIS APARTMENT OVER THE PINK CLOCK RECENTLY, AND APPEARS TO BE ATTEMPTING TO DISPOSE OF CHICAGO TRACES INVESTIGATION CONDUCTED THIS DATE AT PEACOCK JEWELERS, CHICAGO, WHOM INFORMANT ALLEGED SUBJECT PURCHASED JEWELRY FROM. MANAGEMENT THERE STATES GIANCANA UNKNOWN, No RECORD OF HIS HAVING AN ACCOUNT THEREs ASKED RE POSSIBLE: PURCHASE OF. THIRTY FIVE CARAT DIAMOND, STATED THAT PURCHASE OF THAT NATURE WOULD RUN WELL IN EXCESS, OFLA fare THOUSAN DOLLARS: AND! GAN/T-RECALL OF SUREC-8 rund a wrk th fib & <rath/, Sees YEARSe STATED IF PURCHASE WAS MADE THROUGH | "LEGITIMATE: CH pHANNELS THIS. q@ JUL 20 19 1961 END PAGE ONE ~- . a ache BS eee ee 56 YUL 24 1064 | ee RN EVERAL | DoclTda: 323509391 Page 2
NY 92-793 BURKE advised that he knew very little concerning the background of subject and only knows that he was a gangster and hoodlum because he was so informed by JOHN TEETER, the husband of CHRISTINE MC GUIRE. During his association with the subject, BURKE claimed that he never met any of his associates and never learned anything about his activities. W BURKE further related that generally subject attempts to appear as a legitimate businessman and no type of illegitimate activity was ever disclosed, A About Christmas, 1960, BURKE said he recalled that GIANCANA was in New York City and that on one occasions he chauffeured him while he went shopping, however, he advised he did not know the exact places he went inammuch as subject woutfe get out of the car ata. ye. particular intersection and/Ynrormed BURKE to wait: there until he returned. Because of traffic conditions he would have to drive around the block and usually the subject would be waiting for him. On this particular shopping tour, BURKE has no knowledge of any specific item which subject purchased either for himself or for PHYLLIS MC GUIRE. mK Recently according to BURKE, subject gave PHYLLIS a new 1961 Cadillac White Convertible. He Added that he . has no direct knowledge of this but that it was heresay information most likely, He said, he heard thés either from PHYLLIS' sisters or their husbands. Qh BURKE advised “that ina general way he is familiar with PHYLESS' jewelry collection and as far as he knows subject only gave her a very expensive set of earrings or necklace. Again he claimed that he was not able to determine the value of any particular pieces jewelry but heard that the gift was expensive either from the sisters or their husbands, \™ -2- | 4 LL _ : - | | t | Doclda: 32309408 Page 3
aif * _ f ~ a eGDERY i GATREAL oF a ; DATION U.S. DEPARTMENT OF JUSTICE CON get J : ALL INFORM | HEREIN iS UNcLass ED ae: ATES BY Sesto C WV up URGENT “7-20-61 7-39 PM CLM i Mr. Trotter... ij @ Tele, Room. f IRECTOR, FBI /92-3171/ FROM SAC, GHICAGO /92- 349/ 2P ANTIRACKETEERING , SAMUEL M. ‘CIANCANA, ‘AKA, ‘AR. DAILY SUMMARY. Po TEW Tink CeimiWac [WF ORM A NT ‘pcI GLADYS EBLE ADVISED JULY NINETEEN LAST DURING EVENING. HOURS>- THAT SHE OBSERVED GIANCANA AT THE ARMORY LOUNGE ACCOMPANIED BY DOMINIC BLASI IN LATE MODEL SPORTS CAR BEARING ILL. LICENSE GV SIX NINE NINE PHYSICAL SURWILLANCE ZERO. FEESUR--INSTITUTED UPON RECEIPT OF INFO, HOWEVER , GIANCANA AND PHYSICAL SURVEILLANCE BLASI NOT OBSERVED. FESUR CONDUCTED THIS DATE REVEALED DOMINIC eS IN VICINITY OF RIVER FOREST HOME DRIVING ABOVE VEHICLE, WHICH IS A NINETEEN SIXTY BLACK CORVAIR SEDAN. BLASI OBSERVED PERFORMING OBVIOUS HOUSEHOLD ERRANDS, GIANCANA NOT OBSERVED WITH BLASI, AND NOT AT OAK | PARK RESIDENCE. NOTED THAT PCI HAS ADVISED IN THE PAST THAT CIANCANA : 39.5 | BEEN OBSERVED ON NUMEROUS occastons IN. ay, WITH A FEMALE DRIVING 618 FA - A NINETEEN SIXTY” PONTIAC BEARING ILL. LICENSE EG ONE ONE SEVEN ZERO, REGISTERED TO BERGIT CLARK, ELMHURST, TLLe PCT STATES “FEMALE. ‘APPEARS 25 196! | TO BE Gtanicanass" “GIRL FRIEND « “inal MADE a: REST DENCE OF BERGIT | fe CLARK REVEALS THAT SHE Is MARR LEDSSND IS EMPLOYED “AT aE /CENTRAL END PACE ONE ~ Co OT ae Bb Jul 27 196% ee IS | Docld: 32309399 Page 2?
JFK Assassination System _ Date: 5/7/2015 Identification Form $$ Agency Information AGENCY: FBI RECORD NUMBER: —124-10298-10193 RECORD SERIES: HQ AGENCY FILENUMBER: 92-3171-330 4 Document Information ORIGINATOR: FBI “FROM: SAC, CG TO: DIRECTOR, FBI TITLE: DATE: 07/27/1961 ‘ ' “PAGES: 2 SUBJECTS : , SGI, ASSOC, FISUR, MEETING, ARMORY LOUNGE, LILAC LOUNGE, HOODLUMS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 01/28/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 Doclda: 32309406 Page 1 256 $< SS Sys speprresidtstesets aneeesterees
yO, : FERERAL BUREAU OF iitvici. Gallon a 3. DEPARTMENT OF JUSTICE coda C AMUNICATIONS : SECTION : JUL2 7 96L" TELETYPE - Callahan » Conrad. . Sullivan. » Tavel__ - Trotter . URGENT 7-27-61 = § 8+26 PM CLM | 4 g0-vinector, FBI /92-3471/ FROM SAC, CHICAGO /92-349/ 2P SAMUEL u<cLANCANA, AKA, AR. DAILY SUMMARY. PCI GLADYS EBLE ADVISED THIS DATE THAT SHE OBSERVED DOMINICK QUOTE BUTCH END QUOTE BLASI, GIANCANA LIEUTENANT, AT ARMORY LOUNGE, ENTERED THIS ESTABLISHMENT CARRYING LARGE BRIEFCASE. ARRIVED IN NINETEEN FIFTY NINE FORD GALAXIE, ILL. LICENSE GW SEVEN EIGHT NINE SIX. BLASI WAS UNACCOMPANIED, INDICATING GIANCANA IS NOT IN TOWN. NUMEROUS OTHER INDIVIDUALS ARRIVED AT ARMORY, SINGLY AND IN PAIRS, THESE PERSONS STAY AT ARMORY WAS OF SHORT DURATION, INDICATING PROBABILITY THAT. BLASI WAS ISSUING INSTRUCTIONS IN GIANCANA/S ABSENCE. IT HAS- ‘BEEN NOTED PREVIOUSLY THAT WEDNESDAY APPEARS TO BE MEETING NIGHT AT THE ARMORY LOUNGE, USUALLY ATTENDED BY GIANCANA WHEN IN / ATTENDED BY BLAST»: SANDY SMITH PAREN PROTECT IDENTITY END paren , 2”! CHICAGO TRIBUNE REPORTER y ‘ADVISED RECENTLY THAT HE HAD ASCERTAINED THAT (THE GPaNCANA:: “GROUP, WHICH a we joe. BUT USUALLY ae ae w JUL 28 1968 “9 O AUG J 'S5T _— ae EX: 130 — ree | ' Docld: 32309406 Page 2?
teleased wider the John F. Kennedy Assassination Records Collection Act of 19927 (42 USt Zi0y Hotes. . _ _ ) DATE: 11-14-2017 , JFK Assassination System Date: 5/7/2015 Identification Form “Agency Information AGENCY: FBI RECORD NUMBER: — 124-10298-10199 RECORD SERIES: HQ AGENCY FILENUMBER:  92-3171-336 Document Information ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE: DATE: 07/24/1961 ‘PAGES: 5 SUBJECTS : SGI, TRA, ASSOC, RES, ANTI-RACKETEERING, GIANCANA ORGANIZATION ; DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 01/28/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC MEMO, NOTE ; . 259 | DocId: 32309412 Page 1
| Rélease L under the John F. Kennedy Assassination | Records” Collection Act of 1997 (44 USC PLOT Hotery. PALM 11-12-9017 7 7 ——— ‘ae 5 ae -cat i. ° C4 o~ “Tg —- FEDERAL BUREAU OF INVESTIGATION \ U. S. DEPARTMENT OF JUSTICE . COMMUNICATIONS SECTION JUL 2 4 1961 vi | TELELYPE! eg tht NED AL wees ae salt may) Whee! : ee URGE Cones 7 CORR 6-40 PM CLM i ‘DIRECTOR, FBI /92-3171/ FROM SAC, CHICAGO /92-349/ 2P ANTIRACKETEERING SAMUEL M. GIANCANA, AKAs, ‘ARs DAILY SUMMARY. | CC SIX FOUR FOUR THREE B&SH C ADVISED THAT LESTER KRUSE, IDENTIFIED ws a . BY INFORMANT AS @UGFE GENERAL ENB-@UGTE IN GIANCANA/S ARMY, IS LEAVING jst Agi EXTENDED PERIOD OF TIME, DESTINATION UNKNOWN, ALTHOUGH | BELEEVED? BY, fe INFORMANT HE INTENDED TO TRAVEL TO LAS VEGAS. CUS Lie, Derma OF LESTER KRUSE IN J AND J GAMBLING OPERATION, WILL coum yg GILLS ADVISED INFORMANT RECENTLY THAT SOME OF @¥OE “THE BOYS” ENP SOR PLAN ON SPENDING SOME TIME AT THE FISHING RESORT OF .RALPH CAPONE IN MERCER, WISCONSIN, AND OTHERS ARE KNOWN TO BE IN GRAND HAV 4% MICHIGAN. INFORMANT STATES THAT KRUSE IS @HOTE MEMBER OF THE BOARD O ad DIRECTORS : QUOTE OF. FP BNS if Ne QE GANEZATION JAND AS SUCH CIVES DIRECT \l ORDERS TO Roce POTENZ0, nibscRibeD BY! ‘INFORMANT AS QUOTE GIANCANA LIEUTENANT END—-CUOTE, NB? HE Hes VISITS, colle ah -(MXe Cf Fh e SKOKIE, ILL «. edeont KODE MRK ARE. (oie _ALERTE TO POSS pores . END PAGE ONE Oe m8 22 JUL SL.1961 . q A ce | Docld: 32309412 Page 2?
JFK Assassination System Date: 5/7/2015 Identification Form “ ; Agency Information AGENCY : v9.1 Doclda:32309413 Page 1 FBI RECORD NUMBER: — 124-10298-10200 RECORD SERIES: HQ AGENCY FILENUMBER: _ 92-3171-337, 338 eee ; Document Information ~ ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE: DATE: 08/01/1961 ‘PAGES: 2 SUBJECTS : mo SGI, ASSOC, FISUR, TRA, PLANS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 01/28/1998 OPENING CRITERIA: INDEFINITE COMMENTS:  INCTTY . rrr 260
| a —, 4-41 (Rev. 642-61) f ~, . . Tolson { - J coo Belmont XQ, a, Mohr ~ Callahan —_#» ; Conrad’ DECODED COPY DeLoach , Evans Malone _* Rosen Sullivan Tavel Trotter Tele. Room f ‘lull Ingram co Radio msTeletype = = URGENT 8=2=61 12:37 PM VM a wo/nineor 5 AND SACS, CHICAGO AND BALTIMORE ~J/™ FROM SAC, NEW YORK 021539 SAMUEL ue GIANCANA, AKA, ARe RE MY TELETYPE TO BUREAU AUGUST ‘1, 1961. PCI RANDY BURKE ADVISED HE AND PHYLLIS MC GUIRE WILL PROBABLY DEPART NYC ABOUT 6 P. M, TODAY. MC GUIRE HAS A RESERVATION-AT BOX WOOD MOTEL, OWINGS MILLS, MARYLAND. PCI SAID MC GUIRE NEVER STAYED AT THIS MOTEL PREVIOUSLY AND IN EVENT IT IS NOT FIRST CLASS MAY MOVE TO A BETTER MOTEL NEARBY. PCI DOES NOT KNOW PURPOSE OF HER TRIP OR IF SHE PLANS TO MEET SUBJECT AT MOTEL, COPIES MAILED TO NEWARK AND PHILADELPHIA FOR INFORMATION. GIANCANA SHOULD BE CONSIDERED ARMED AND DANGEROUS, Y RECEIVED: 12:5 PM TELETYPE Z}, 12:46 PM CODING UNIT HL REC: 9h 9 | 2-7 323 | ALL INFORMATION CONTAINEEK , a7 “= —<“L-SQ2_- HEREIN IS UNCLASSIFIED | 82 AUG 3 199) . DATEL 0-34 BY SRS@xe, a AD 7 WE OEE Oe WaeNCE MECEIACH FAR e 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, g > Docld: 32309413 Page 2?
Date: JFK Assassination System 5/7/20 15 . Identification Form Agency Information AGENCY : RECORD NUMBER : FBI 124-10298-10201 RECORD SERIES: HQ AGENCY FILENUMBER:  92-3171-339 NNN: Document Information ORIGINATOR : FBI FROM: SAC, NY TO: DIRECTOR, FBI TITLE: DATE: 08/01/1961 .PAGES: 1 SUBJECIS : SGI, ASSOC, TRA, MISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION | Unclassified _ RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 01/29/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 a 261 i t ; DocId: 32309414 Page 1 . a . .
aT “en a — 44476 ve 6-2-61) . x ; - Tol ~ “ / olson Sf ov aa Belmont ____ ~ 7 Callahan DECODED DeLouch 2 (i Evans iter SY Rosen 2 . Sullivan —_____ 4 Tavel Trotter le. ALL INFORMATIg ON CONTAINE@s Teletype == — Radio HEREIN IS UNCLA DA El BY iM URGENT B-1-61 tl PM JFA Gq u TO GIRECTORAAND SACS, CHICAGO AND BALTIMORE FROM SAC, NEW YORK 012450 saMuEL’M. Sr ancana, AKA, AR. RE MYAIRTEL TO BUREAU JULY 27, 1961. PCI RANDY BURKE, CHAUFFEUR FOR MC GUIRE SISTERS, | ADVISED PHYLLIS REQUESTED HIM TO DRIVE HER TO OWINGS MILLS, | MARYLAND, ON AUGUST 2, 1961. MC GUIRE WILL STAY IN A MOTEL, SHE WILL TRAVEL IN HER 1961 WHITE CADILLAC CONVERTIBLE WITH BLACK TOP, NEVADA LICENSE NUMBER 0-631). PCI DOES NOT KNOW PURPOSE OF HER TRIP OR LENGTH';OF PROPOSED VISIT BUT OF OPINION SHE WILL RETURN TO NYC BEFORE SHE TRAVELS TO VALLEY FORGE, PENNSYLVANIA, ON SUNDAY NEXT. MCG :GUIRE HAS ONE WEEK ENGAGEMENT AT A SHAKESPEARE OPEN AIR THEATRE AT VALLEY FORGE. PC! SAID HE WILL OBTAIN NAME OF MOTEL WHERE SHE WILL STAY IN OWINGS MILLS. HE EXPECTS TO DEPART NYC ABOUT 5 PM AND ARRIVE OWINGS MILLS 5 HOURS LATER. NYO DOES NOT PLAN ANY SURVEILLANCE TO OWINGS MILLS. BALTIMORE REQUESTED TO CONSIDER MICROPHONE SURVEILLANCE COVERAGE AT MOTEL WHEN NAME 13 OBTAINED. PCL IN DAILY CONTACT WITH MC GUIRE SINCE JULY 2, 1961 BUT HAS NOT SEEN SUBJECT. DOES NOT THINK SUBJECT IN NYC AT PRESENT, MC GUIRE ASKED PCI IF HER TRUNK WAS BIG ENOUGH TO TAKE A LOT OF "THINGS" TO OWINGS MILLS BUT DID NOT SPECIFY. FOR INFO | BALTIMORE MC GUIRE IS GIRL FRIEND OF SUBJECT WHO MAY MEET 4. MC GUIRE IN OWINGS MILLS. SUBJECT IS A TOP HOODLUM OF CGO fy o AND CURRENTLY UNDER INTENSIFIED INVESTIGATION. CHICAGO WILL % #4 ADVISE BALTIMORE IF SUBJECT CURRENTLY IN CHICAGO AND IF HE av4 MICROPHONE SURVEILLANCE COVERAGE WHEN NOTIFIED WHERE MC GUIRE WILL STAY IN VALLEY FORGE. COPY MAILED TO NEWARK AND PHILADELPHIA. SUBJECT SHOULD BE Xp ARMED AND DANGEROUS, YW ‘y ny - 137 wg Fue <3 TR 5 oT o PM veetys _ UIT RBZ. . Pe ae CODING UNIT uN —6m6BDS wed Cb Ye B2 AUG 8 If the intelligence Siena ‘the above message is to be disseminated outside the Sarees it is suggested that it be suitably paraphrased inorder to protect the Bureau’s cryptographic systems, Sat AS os ; F t ; Docld: 32309414 Page 2?
teleased under the John DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 — Identification Form On asa oa: I Agency Information AGENCY: FBI RECORD NUMBER: —124-10298-10202 RECORD SERIES: HQ AGENCY FILENUMBER:  92-3171-340 . Document Information ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE: DATE: 07/29/1961 “PAGES: 3 SUBJECTS : . SGI, ASSOC, GAMBLING OPERATION, B/F INT, INSTR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT , CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 01/28/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC TTY eee 9d 262 . . Docld: 32309415 Page 1
| Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 7107 Wotey— DATE : 1-14-2017 , _ 7 “4-41 (Rev. 6-2-61) ~, ; we Oe a on a j Tolson —..__ . a — a Belmont _____ Mohr * ~ Callahan Conrad’ DECODED COPY 7 pcos t Malone Rosen Sullivan ALL INFORMATION NTAINED | Trt oo HEREIN IS UNCLASSIFIED 7 | eee — Radio DATE &- |. Sd Bisex Teletype DEF PARED 7-29-61 hehQ AM TUF DIRECTOR | . FROM SAC, CHICAGO 290644 SAMUEL M, © ANCANA, AKA, AR. OAILY SUMMARY. CG 6l43-C ADVISED YESTERDAY THAT LESTER KRUSE'S STATUS WITH THE GIANCANA ORGANIZATION 1S SUCH THAT HE 1S DEFINITELY OVER RALPH PIERCE AND ROCCO POTENZO. IN THIS CAPACITY, IS OVERLORD OF LUCRATIVE GAMBLING OPERATION AT J AND J PICNIC GROVE, WILL COUNTY, ILLINOIS. OPERATION IS RUN PRIMARILY FOR GIANCANA AND GUS ALEX, AND HAS 7 INVESTORS WHO KEEP BANK AT THIS OPERATION AT THE QUARTER OF A MILLION DOLLAR LEVEL AT ALL oa REAR oneves 1S NOW RUN ON SNEAK BASIS IN VIEW OF LOCAL HEA HOWEVER, CONTINUES TO BE A LUCRATIVE SOURCE OF INCOME. INFORMANT HAS BEEN OFFERED AND HAS ACCEPTED JOB AT J AND J ON NIGHTLY BASIS AS MONEY COUNTER, JOB COMMENCES THIS WEEKEND. STATES GIANCANA, ALEX AND ROCCO FISCHETTI, PRINCIPLE INVESTORS IN OPERATION, NEVER APPEAR AT SCENE. INFORMANT STATES GIANCANA, KRUSE, ROCCO SCHETT! AND GUS ALEX HAVE LARGER PJECE OF OPERATION KNOWN TO INFORMANT AS*TRANSCONTINENZL INVESTMENT company, }} ’ HEADQUARTERS BELIEVED BY INFORMANT TO BE IN NEW YORK CITY, WITH OFFICES IN LOS ANGELES AND CHICAGO. PRELIMINARY oy) i A af 7, faC& far % DOES NOT REVEAL SUCH AN ORGANIZATION TO BE IN CHICAGO, HOWEVER, INVESTIGATION WILL BE CONTINUED ON THOSE LINES. PURPOSE OF COMPANY IS UNKNOWN, HOWEVER, BELIEVED TO BE INVESTORS IN STOCKS AND REAL ESTATE TRANSACTIONS. ARMED . AND DANGEROUS. EX- 129 G2 =» Db = «ied sj) hag: Eee! bib oe £@“° zy Y A 5m RECEIVED: 7 6:01. AM TELETYPE REC- 13... aug 3. 1960 \ 6:08 AM CODING UNIT MN=== 2 Se “ey AX \ cere 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. : i p DocIda: 32309415 Page 2?
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC ily Hooter: DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form ‘Agency Information AGENCY: FBI RECORD NUMBER: — 124-10298-10205 RECORD SERIES: HQ AGENCY FILE NUMBER: = 92-3171-344 Document Information ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE : DATE: 08/03/1961 AGES: 1 SUBJECTS : SGI, ASSOC, WHEREABOUTS, FISUR, RES, B/F INT DOCUMENT TYPE:, PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: = Redact DATE OF LASTREVIEW: 01/28/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 263 | Docld:32309418 Page 1 :
DATE: 11-14-2017. Released under the John F. Kennedy Assassination Records Collection Act of co 210) | ir. Belmont. a FEDER. BUREAU UF iAESTIGANION ne | Mtr. Mohr. _ ae oh, JEPARTMENT OF JUSTICE s Mr. Callahan__.. | oS MMUNICATIONS S oo Mr. Conrad. | a AUG 3 961 — 1 Mir. DeLoach 7 | , 4 Mr, Evans « oe Mr. Malone {| Mr. Rosen... | i} Mr. Sullivan. i Mr, Tavel__._.__ H Mr. Trotter. Tele. Room. ; Mr. Ingram. | mo Gandy. TELETYPE Co ’) MDEFERRBFED 8-3-61 7-49 PM CLM TO D{RECTOR, FBI /92-3171/ {0M SAC, CHICAGO /92-349/ 1P SAMUEL m@? GLANCANA, AKA, AR. DAILY SUMMARY. NOTE YESTERDAY/S TELS FROM NEW YORK INDICATING PHYLLIS MCGUIRE/S INTENDED ITINERARY TO MARYLAND, REQUESTING INFO AS TO GIANCANA/S PRESENT WHEREABOUTS. PCI ADVISED LATE LAST NIGHT SHE OBSERVED GIANCANA AT ARMORY LOUNGE ACCOMPANIED BY A YOUNG, ATTRACTIVE FEMALE. SEVERAL OTHER INDIVIDUALS WERE ALSO THERE, HOWEVER, NONE WERE IDENTIFIED EXCEPT DOMINIC QUOTE BUTCH END QUOTE BLASI, GIANCANA EXTREMELY TRAIL , CONSCIOUS AND DID NOT ENTER ARMORY UNTIL THOROUGH CHECK OF AREA BY BLASI, GIANCANA WAS DROPPED OFF SEVERAL BLOCKS AWAY AND PROCEEDED To ARMORY ON FOOT, PRETEXT INQUIRY AND FISUR AT GIANCANA RESIDENCE | INDICATES HE IS STAYING AT LOCATION OTHER THAN HOME ADDRESS. RE INFO FURNISHED BY CG SIX FOUR FOUR THREE INDICATING POSSIBLE GIANCANA, ET AL, INTERESTS IN TRANSCONTINENTAL INVESTMENT CO., NEW YORK. a INQUIRY AT A. C. ALLYN CO., CHICAGO, INDICATES A TRANSCONTINENTAL REALTY TRUST CO., PARK AVENUE, NEW YORK CITY. NEW YORK AND LOS ANGELES HAVE BEEN ADVISED OF ABOVE, AND OF CONTENTS OF BUTEL YESTERDAY REQUESTING FULL. INVES WGA BOg siNTO .THAT § DUAN ONS WARMER An AND DANGEROUS. “y 56 AUG 10 1967 | ttncices (7 eR or re { pocIa: 32309416 Page 2?
AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER: - CORIGINATOR : FROM: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : . DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 Docld: 32309422 Page 1 JFK Assassination System Date: Identification Form Agency Information FBI 124-10298-10209 HQ 92-3171-348, 349, 350 Document Information FBI EVANS, C. A. BELMONT 08/02/1961 4 SGI, ASSOC, TRA, SURVEY, INSTAL, MISUR PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 01/28/1998 INDEFINITE INC 2 TTY, NOTE 264 5/7/2015
—_ a seaep ane a i : i : { ' MM 2-312 MIAMI: Ao AT MIAMI, FLORIDA “ Will recontact 639-S# after the Mobile Office van covers the above outstanding lead. If HEMMING is still © inactive, this case will be closed. - INFORMANTS - IDENTITY ' LOCATION OF ORIGINAL . INFORMATION [ym T-1 isxMM 639-S47M%) i. 2-312 | fea Careful consideration has been given to the source concealed in this report and "T" symbol was utilized only in that instance where the identity must be concealed. B* - COVER PAGE - SS “ woe aes ~ e HW 53074 Docld:32309507 Page 6 ice Ea
4-41 (Bev. 6-2-61) . } ~ are Y Me Tolson ae Belmont _ i Mohr “ 4 Ss Callahan , ; DECODED’ COPY eae Malone . Rosen ! a LL Ingen rn Sele pe Radio “bared gps ~ Fe xxTeletype = = SlCon, URGENT , a -3-61 5:02 PM JFA 3 TO BIRECTOR,AND SAC BALTIMORE, AND CHICAGO fa ROM SAC NEW YORK 032030 i atl @ Oe SAMUEL M. GIANCANA, AKA, AR, REMYTEL AUGUST 2, 1961. PCI RANDY BURKE TELEPHONICALLY CONTACTED NYO 10:30 AM INSTANT. ADVISED THEY DEPARTED NYC 4:30 AM AND ARRIVED BOX WOOD MOTEL, OWINGS MILLS, MARYLAND, 9:30 AM INSTANT. MCGUIRE REGISTERED ROOM 1.8, SECOND FLOOR. EN ROUTE, AT HOWARD JOHNSONS RESTAURANT ON NEW JERSEY TURNPIKE 2 MILES SOUTH OF LINCOLN TUNNEL AT 4:35 AM MC GUIRE CALLED FROM PUBLIC "TELEPHONE, SHE INFORMED PC! SHE FAILED TO REACH SUBJECT IN CHICAGO, MC GUIRE IRRITATED BECAUSE LONG DISTANCE OPERATOR DECLINED TO GET MESSAGE TO SUBJECT ADVISING OF TEMPORARY ADDRESS AT BOX WOODS, MC GUIRE WILL DEPART BOX WOOD /AM AUGUST 5, 1961. RETURNING TO NYC, MC GUIRE’ AT OWINGS MILLS CL FOR REHEARSALS, PCI DOES NOT KNOW IF SUBJECT WILL VISIT MC GUIRE AT BOX WOOD. MC GUIRE WILL DEPART NYC AUGUST 6, 1961 PM AND BE AT VALLEY FORGE UNTIL AUGUST 19, 1961. PCI WILL MAKE COMPLETE ROAD SHOW SCHEDULE AVAILABLE. MC GUIRE NOT COGNIZANT OF FBI INTEREST, PCI SUGGESTED CAUTION RE MOTEL CONTACTS SINCE SOME MOTEL EMPLOYEES CONSIDER MC GUIRE PERSONALITY AND PROBABLY WILL ACCORD HER VIP TREATMENT. CHICAGO KEEP BALTIMORE INFORMED OF SUBJECTS ACTIVITIES, COPIES MAILED TO NEWARK AND PHILADELPHIA. GIANCANA CONSIDERED ARMED AND DANGEROUS MAIL aj ES SENT TO NEWARK AND PHILADELPHIA. yy ¢- 13 pec 31 Ga - _ - 3/7/34 & AUG 8 196! 5:31 PM CODING UNIT “MN ¢ va \ If the intStigsace sontaited’ in Aigo € above message is to be disseminated outside the Bureau, it is suggested that it be suitably © Os paraphrased inorder to protect the Bureau’s cryptographic systems. i : Hf Docld:3230942727 Page 2?