8/25/2014 JFK Full Results National Archives and Records Administration mi Cal Kennedy Assassination Collection Full Results Viewing/Ordering Information Back to Brief Results Back to Search Exit JFK Hits 1-1 of 1 Hit 1 of 1 AGENCY RECORD NUMBER RECORDS SERIES AGENCY FILE NUMBER ORIGINATOR : FROM TO TITLE DATE PAGES DOCUMENT TYPE SUBJECTS CLASSIFICATION RESTRICTIONS ‘CURRENT STATUS DATE OF LAST REVIEW OPENING CRITERIA AGENCY INFORMATION FBI 124-10049-10003 HO 44-24016-658 DOCUMENT INFORMATION FBI CLEMENTS, MANNING C. DIRECTOR, FBI [No Title] 12/06/1963 307 PAPER, JR, BACKGROUND, FAMILIARITY SECRET 1B; 1C; 4 RELEASED WITH DELETIONS 09/09/1996 INDEFINITE TEXTUAL DOCUMENT INTERVIEWS, ASSOC, RELATIVES, COMMENTS REPORT, TABLE OF CONTENTS ON PAGE 1, INDEXON PAGES a-o, INCLUDES ONE ADMIN PAGE. Audit history for this Record Identification Form Hits 1-1 of 1 Back to Brief Results Back to Search Exit JFK Do Feb evae hot Ad SHR a i- BEEP Hinder 16508) fksnew. bt . 4/2
OF en arcaue (ares. envey . ht fe ~ - | | @ . @ FEDE, —~ BUREAU OF INVESTIGATION REPORTING OFFICE DALLAS TITLE OF CASE | OFFICE OF ORIGIN DALIAS DATE INVESTIGATIVE PERIOD REPORT MADE BY , v7 SA MANNING C, CLEMENTS JACK 1, MUBY, Aka. ; CHARACTER OF CASE LEE HARVEY OSWALD, Ak& 3 5 (DECEASED) - VICTIM S REFERENCE: Report of SA MANNING ©, CLEMENTS da: ed Classifi Exem pt: fr ae : - P - Dat — we LEADS ry All leads are being set out by teletype and telephone, / ra Copies are furnished cf this report to Chicago, Detroit, is ° New Orleans and New York for information in view of investiga i tion being eondusted by those offices. pis ; ADMINISTRATIVE ey Loe | i ; No dissemination wili be made outside the Bureau ¢ i § if except on Bureau instructions, it 2 f- Thia report contains no interviews with news madia NS. YA ws / or police representatives who were present at the shooting of | we OSWALD by RUEY or, 11/24/63, Thess will be incorporated in a \ Sis _ subsequent report. AN U a APPROVEO % IXCHARGE DO NOT WRITE IN SPACES BELOW Sa O COPIES MADE: weg SF , FOE S)—- Burean (4424026 | S| VN FEB 1 ~ Chicago tre inf aren AAS | Lo Detroit (Muos63) lint | 5). W2O 1 = New Orjeans (44-2064 6 a pic 14 196 — saw 1 += New York (44.974) (in: eee i a a - ~. 3 Oe 8 ~ Dallas (4io1639) pee mesuenr RES L lege, RAN ZY GE DoclId: 32134792 Page 2?
o 6 SECRET LA 44-895 ad EIJK :mjg 2 RONNIE SCALIAR, TIMMY WELCH and NANCY SINATRA, daughter of FRANK SINATRA, On 9/19/63, LA 442e9-C in discussing MAX WEINBERG, designated as Top Jewel Theft subject, advised SAs DONALD A. SCHLAEFER, and WILLIE R, WHITE and Supervisor CHESTER E. ST. VINCENT, that WEINGERG's daughter is presently employed as a secretary for Reprise.Records owned by FRANK SINATRA. She received this job through a distributor, MEL (LNU). & LA 4409-c further advised that he had heard that people in the Reprise office were calling all over the country and placing large bets. No details or names relative to this type of activity were available to LA 429-0. On 6/28/63, MICHAEL SHORE of Reprise Records, 1347 Cahuenga, Los Angeles, California, Telephone No. HO 6-8211, advised SAA CHARLES E, STINE that he had seen publicity in the Los Angeles papers concerning the conviction of MARVIN R. COLE on Obstruction of Justice charges. He commented that he had known COLE for a long time and that "MARVIN COLE is DOC STACHER's boy". SHORE stated that he had been, in some measure, responsible for starting COLE out in business in New York City a number of years ago. He indicated that.on one occasion he had loaned money to COLE in order that COLE might buy points in the Fremont Hotel and Gambling Casino in Las Vegas, Nevada. On 10/18/63 MARVIN R. COLE was indicted by the Federal Grand Jury at Los Angeles, charging him with two counts of violation of Obstruction of Justice. Trial i commenced in U. S. District Court, Los Angeles 5/14/63. On 5/23/63 the jury returned a verdict of guilty on both counts. On 6/12/63, a fine of $1,000 on each of the two counts was imposed by the court. Notice of Appeal was filed by COLE's attorneys on 6/13/63. The January, 1961 Agency List of the Standard Po Corr fae = SECRET Docld: 32134792 Page 3
~ SECRET Sources at San Antonio, Austin, Waco, Temple and V Pharr, Texas, had no pertinent informations The following sources were contacted negatively on v) 11/25/63 by the indicated Agents: qu» AT SAN ANTONIO, TEXAS: DL 44-1639/8L | SOURCE | | | CONTACTING: AGENT per J. C, STEPHENSON, Proprietor, Sh | SA BRUNO F, DREYER . Drug Store and News Stand SA 665-C | Oo _ SA DREYER [PCI VANCE F. BORDELON, gambler) @ SA DREYER PCI CAESAR J. FERRIS, cafe owner and |@ SA DREYER bartender | Former SA 560-C | SA DREYER pcr PHILLIP BORDONARO, Tavern keeper |@ SA JOHN RUSSELL GRAHAM Per JACK PATRICK HANRATTY, gambler] @ SA GRAHAM PCI ROBERT S, YARRINGTON, retired gambled SA GRAHAM Capt. ROBERT ALLEN, Vice Squad, SA PD SA MORTON P. CHILES, JR. (including check of vice squad records) Keer VINCENT. L, LOCICERO | @@ SA CHILES Per WADE HANSEN | . SA CHILES PCI HENRY CARTER| o SA CHILES SA 660-C . SA CHILES es AT AUSTIN, TEXAS: | _ fox mary HALBOUTY, Manicurist | SA H, T, BURK [Former PCI MARION Cc. "SONNY" PEARSON] fy . gambler SA BURK COVER PAGE 2 "SECRET Docld: 32134792 Page 5
a e | AT ST, LOUIS, MISSOURI quam SL 1285-C-TE advised SA CLARK S. SMITH on- November 27, 1963 that AL CHARLES, Proprietor of the Stardust Club at St. Louis, Missouri, advised him that he:has known JACK RUBY for 15 years. Informant stated that RUBY, according to CHARLES has @ business partner, name unknown, who is 7O years of age and who formerly was in Siness in Dallas, Texas, with an individual named Jomfeon Informant stated that CHARLES advised that BOND and RUBY's present partner operated a bar and burlesque house in Dallas, Texas, which was in competition with a similar establishment operated by an unnamed individual who had an "in" with the Police Department. Informant advised that CHARLES related that subsequently a rape charge was filed against BOND who then fled from Dallas, Texas, to Washington, D..¢,, where he opened a similar business. BOND according to’ CHARLES was later "fingered" and arrested at Washington, D. C. However, no dates of occurrance were given in relating this story. Informant advised that CHARLES stated RUBY then went into business in Dallas with JOE BOND's, former partner, name unknown, ae * The indiciés of the St. Louis Office failed to reflect any derogatory information on AL CHARLES, oe AF (COVER PAGE ) S EG R ET Docld: 32134792 Page 6
e . DL 44-1639 S EG R ET On November 27, 1963, the St. Louis Office advised that SL 1285-C-TE advised SA CLARK S. SMITH on November 27, 1963, that AL CHARLES, Proprietor of Stardust Cli, St. Lou’, Missouri, © has known JACK RUBY for fifteen years. According to informant, CHARLES stated RUBY has a business partner, name not mentioned, 70 years old, eeenner ly was in business in Dallas with an indi- vidual named JQ Informant advised tht BONDS and RUBY's present partner operated a bar and burlesque house which wa in competition with a similar establishment operated by an unnamed individual who was friendly with the police department. As a re- sult a rape charge was filed against BONDS, who then fled from Dallas to Washington, whee he opened a similar business. BONDS, according to CHARLES,| was later arrested at Washington, D. C., and no dates given. [Informant stated according to CHARLES, RUBY then went in business with fos former partner. AL CHARLES, Proprietor of aS ardust Club, St. uss, Missouri, featuring EVELYN WEST and other burlesque acts, was personally contacted by SA CLARK S. SMITH on November 27, 1963. CHARLES stated he is not personally acquainted with JACK RUBY, did not know he originally came from Chicago, or that his name was RUBENSTEIN. However, CHARLES advised he has known of JACK RUBY .as being in a similar business endeavor as his in Dallas for the , past 15 years. , CHARLES stated he received a telephone call from RUBY approximately two years ago on occasion RUBY made. an inquiry re- garding night club acts. CHARLES further advised in April of this year he paid a visit to Dallas and patronized the three burlesque houses in Dallas, including that of JACK RUBY. CHARLES maintained he hasm other knowledge of RUBY or his associates. _ COVER PAGE S EC R ET | DoclId: 32134792 Page 7?