Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote}y. DATE: 11-14-2017 . JFK Assassination System Date: 4/28/20] Identification Form , Agency Information ‘AGENCY: = FBI - RECORD NUMBER: — 124-10212-10010 RECORD SERIES: HQ AGENCY FILENUMBER: 62-9-12-439 Document Information ORIGINATOR: FBI FROM: SAC, DL TO: DIRECTOR, FBI . TITLE: DATE: . 07/29/1963 PAGES: 4 SUBJECTS : . CIP, THP, GAMBLING DOCUMENT TYPE: “PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 09/29/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 . 9 ‘Docld: 3227935734 Page 1
|/Rel@ased under the John F. Kerinedy Assassination Records Collection Act of 1997 (47 Usc 2107 Hote). DATE: 11-14- 201% \ \ - - ‘ #,D-36 (Rev. 12-13-56) ; A | 0 . FBI ’ Date: 7/29/63 Transmit the following in PLAIN TEXT (Type in plain text or code) Via AIRTEL AIR MAIL | y (Priority or Method of Mailing) | woe ee ee ee bee TO: DIRECTOR, FBI (62-9-12) FROM: C, DALLAS | (94— 55A-SUB) a CRIMINAL (MARY de a) S/d WEEKLY SUMMARY foo DALLAS DIVISION Overa 2 Re Dallas airtel to Bureau, 7/22/63. ‘RE: JOHN ELI STONE, aka.; et al. ITwi ener (DL 165-116) ISADORE MAX MILLER, aka. IGA‘ (DL 162-96) On 7/27/63, DL 185-C-TE (DL 137-1387) advised that he had just recently been present during a converation between STONE and MILLER in which they were discussing their recent arrest by IRS Agents at Dallas. STONE stated that undoubtedly IRS had overheard the conversation STONE. had had, telephonically, with "MAURICE" for the line. — STONE only identified "MAURICE" as being connected with the Dunes Hotel in Las Vegas. . Bureau 1 - Las Vegas (Info) | Dallas (94-55A-SUB) . i x 1 = Dallas (87-11447) 1 = Dallas (165-116) 1 = Dallas Spears a 1 = Dallas (162-96) 1 = Dallas (166-102) b Ao 7-1 /A= 34 1 = Dallas (165-114) .. . REC- 6 crate somes 1 = Dallas (162-129) 1 = Dallas (162-95) -.¢y AUG 1 1963 1 = Dallas (165-134) . l = Dallas (166-84) .-'° RMB: rmb (15) v4 . ¥ Vv GS ar Approved Special Agent in Charge “Docld:32293734 Page 2
|[ Release Hote). - under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 ~~ — PATE: 11-14-7017 oF 4 . DL. 94~-55A-SUB Informant also stated STONE and MILLER are: continuing their bookmaking activities in Dallas, but only on a small scale. He. stated they are handling this business strictly “hand to hand", meaning they are meeting their customers at various downtown Dallas restaurants and clubs where they furnish the customer the line they have by noon each day, and then immediately take the custo- mer’s bet. Informant stated they are not using any: telephones in their business at ‘the present time. The above information was furnished to EDD HASKINS, IRS, Intelligence Section, Dallas, and Detective H, M. HART, Dallas PD, Intelligence Section, on 7/27/63. RE: RUSSELL DOUGLAS MATTHEWS, aka. ITAR = GAMBLING (DL .166- 102) On 7/27/63, DL 185-C-TE advised that MATTHEWS was. presently in possession. of: $30,000 which he had’ obtained for ‘planting somebody”, meaning murder for money. Informant had no further details concerning this, but stated he would attempt to ascertain same. . This information was immediately furnished to Detective H, M.. HART on 7/27/63. RE: JAMES WALTER CHERRY, aka. ITSP; ITSMV (DL 87~-11447) (00 — KANSAS- 1) On 1/26/63 , it was ascertained at. the Dallas County So that a $2,000 bond had been set on the local charges of narcotics possession pending against CHERRY. It had been set in Justice of Peace CHARLIE DAVIS’ court. It was further determined that the detainer for: the USM concerning ITSP, charge outstanding at Baton Rouge, Louisiana, was still in effect, and CHERRY had been unable to make either the $2,000 local bond or the $10, 000 recommended bond on the Federal charge. Lt. PRANK CORNWALL, Dallas PD, was advised of above on 7/26/63 and he became quite. irriteted, “noting: that. CHERRY -is -a- three-time ex-convict , is. charged. with. a matter which can result. in a 30 to 40 year sentence. and the small amount of bond would enable CHERRY to gain his freedom and - immediately begin burglarizing again, _Docld: 32293734 Page 3