EES ORAS ETD SP OS A TEATS SAREE, SE AD NS oy he GORUDRS | wre v8 _—_—_-_---————rr v9.1 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 : “NW 45760 DociId: 32291407 JFK Assassination System Identification Form . Agency Information FBI 124-10207-10183 HQ 62-9-12-390 Document Information ‘FBI SAC, DL DIRECTOR, FBI 01/07/1963 6 CIP, GAMBLING, CONSPR, ACT, AME PAPER, TEXTUAL DOCUMENT ’ Unclassified 4 Redact 09/29/1998 INDEFINITE Page i Date: 4/28/201
C> C te DL 94-55A-SUB | and further recalled that DRISCOLL once left a note signed by BECK for collection with GILBERT. From the description of the alleged third gambler who pays frequent visits to GILBERT in the bank, GILBERT identified this man as S, C, "CHICK" FLOURNOY (Dallas file 162-164). He stated FLOURNOY has a loan on the books at the bank. He identified | FRED MERRILL (Dallas file 166-81) as a person he has known . | for years and with whom he used to gamble when MERRILL. ; : operated a house in Rockwall County. He stated that many years ago he used to keep MERRILL's books. He further admitted he was acquainted with gambler JOHN BENTON TURNS. GILBERT was quite vague about details throughout the interview but after the possible violations under the federal anti-gambling and conspiracy statutes were explained to him he became quite upset. He advised it appeared to him he was being used by these gamblers in their financial | transactions. He stated he would cooperate with the FBI in any way possible. He stated he would give the matter considerable thought and attempt to remember specific details concerning financial transactions of these gamblers and would keep the FBI advised of any future transactions and activities. It is the opinion of the Dallas Office that GILBERT can be of great value in this investigation if he is placed in a i cea where he will cooperate with the Bureau, RE: CHARLES CLARENCE HILL --_IGA (DL 162-209) On 1/2 and 3/63 it was ascertained that HILL owns and operates two automobiles, a 1960 Oldsmobile, Texas license PA 7373 and a 1962 Oldsmobile, Texas license PJ 6842. On 1/3/63 pc1_____ladvised he had heard that | OTHER 4 HILL was allegedly obtaining a line on athletic events from unknown source in New York City and thereafter > distributing it to certain bookmakers in the Dallas area, with whom he is associated. It is known from previous RF A | = 45760 DocId:32291407 Page 2
“NW 45760 DL 94-55A-SUB investigation that HILL is a close associate of PHILIP STEPHENS BOSCO (Dallas file 92-331) and through previous interview of Dallas bookmaker GEORGE RECHENBERG, RECHENBERG had advised he obtained his line from BOSCO. On 1/2/63 NORVELLE YOUNG STANFIELD (a bookmaker who works for BOSCO) was handling bets over phone TA 7-6022. It was subsequently determined that this number is a non- published number listed to W., W. WEST at 1710 North Central Expressway. A check of this area ascertained that this is a room on the second floor of a building located near Ross Avenue and North Central Expressway. The building is owned by SAM LAMONACO, a known close associate of BOSCO. The above information concerning BOSCO and HILL was furnished orally to Lt. JACK REVILL, Dallas Police Department Intelligence Section and Deputy Sheriff BOB wee Dallas Sheriff's Office Intelligence Section on 1/3/63. RE; CHARLES B, PATTERSON, JR. IGA (DL 162-227) = Information was received from DL-172-C on 1/2/63 and PCI[___]on 1/3/63 that subject's associate RALPH ~ MARSHALL has been operating as a layoff man in Dallas for years. Both stated that MARSHALL has humerous contacts — ~ meat salesman. This information corresponds with a check of MARSHALL's toll calls obtained recently. This information was orally furnished to Lt. REVILL and Deputy MORGAN on 1/3/63. RE: SHERMAN FRANKLIN LITTLE, aka. IGA (DL 162- -129) On 1/2, 3 and 4/63 the apartment house used by the subject at 321 8th Street, Dallas, was checked at various times throughout the day. It was noted that LITTLE now. DocId:32291407 Page 3 OTHER 4