| DATE: 11-14-2017 JFK Assassination System Identification Form Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 27107 Hote}. Date: 4/28/201 Agency Information AGENCY: FBI RECORD NUMBER: — 124-10207-10143 RECORD SERIES: HQ AGENCY FILE NUMBER: 62-9-29-741 Document Information ORIGINATOR: FBI FROM: SAC, MM TO: DIRECTOR, FBI” TITLE: DATE: 11/01/1963 PAGES: 2 SUBJECTS : CIP, GAMBLING, RACK AND SUBV, CASINOS ‘ DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified ; ¢ RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LAST REVIEW: 09/30/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 ocld:322791367 Page 1 53
a [Released iiider-the-Fohn F. Kennedy Assassination Records Coctecttron Act wo 7 fst array i ot! \Hote}. DATE: 11-14-2017 | | Mr. Tolson F eee (Rev. 12-13-56) | | Mr, Belmont... Dh, Seem le. 1} Mr. Casper. f ° - 1) Mr. Callahan. + €4°° PBI i Mr. Conrad. | ! Mr. Delonnclyor | Mr. Evans . sca Date: 11/1/63 | { Mr. Gale. } i Mr. Rosen... . . oo ‘ ° Mr. Sullivan._— Transmit the tollowing in | Mx. Tavel.._. f T i in text d. (Type in plain text or code) .. Trotter. Tele. Room... | i Miss Holmes. Miss Gandy... Via AIRTEL AIR MAIL | (Priority or Method of Mailing) { | z TO: DIRECTOR, FBI (62-9-29) K\ sc cst FROM: SAC, MIAMI (92-515) ewe O% i enema é Fi SUBJECT: Coarmnan INTELLIGENCE PROGRA A OM MIAMI DIVISION CG) WEEKLY SUMMARY MM <C-TE advised that he received information ciNG that ANTHONYASALERNO (MM 92-406) is seeking a "front" to ra 1 a operate a big restaurant and club which SALERNO and others, fay ; not identified, intend to open in New York City. He was also a told they intend to invest $100,000.007-in the venture. A v4 The"iiami Beach Sun" newspaper of 10/23/63 reported oO that JOSEPHASCHWELLER, owner of Captain Joe's pe ern N. Bay Village,|Fla., formed a new group called "Th xtension of Legalized.Gambling, Inc." and obtained a charter”“of incor- poration from the State of\Fla.. According to the article, ‘HARRY LEVY, President and Executive Director of "The Florida 77), League for the Extension of Legalized Gambling", received his oy charter from the State of Fla. in 1960 and is not acquainted with the new group... In addition the article related that the sponsors of etic Extension of Legalized Gambling, Inc.", besides JOSEPH/SCHWE R, is his wife, RUTH” SCHWELLER, and ; son-in-law, ULEONARDXSCHWARTZ. tote [Mes a MM 887-C advised JOSEPH SCHWELLER has been in the restaurant business in Miami about seven years; that he had been in the restaurant business in Newark, N. J., since i about 1925 and now resides in N. Bay Village. =r _ “I MM 673-C advised that he was told HARRY/LEVY and his group will make a "new pitch" for legalized gambling casinos, off track betting and lotteries in Dade Co., Fla. : ey’ 29 Go FG am @ - Bureau (AM) REC- oS Cd. LAG — Vz ) > a + Miami ‘ lf (5) can _ 3A a meee ~~ — | 0 cy: Ce LS Os On eae we Approved: - Ab A ew Ne ALT we Sent _____ SM Per Special Agent/in“Mnarge N aii “Docld:322791367 Page 2?
he John F. Kennedy Assassination DATE: 11-14-2017 MM 92-515 According to LEVY, if this group is not successful with the local authorities, they will take the matter to the Fla. Supreme Court. wid BE Detective STEVE DI CIACCO, attached to the Intelli- gence Unit, Dade Co.,.40, Miami, advised he received information that VINCENT JAMESXPALMI SANO/ (MM 92-503) recently disposed of his interest in Ciro’S R@Staurant and is now associated with Romeo's Pizza establishment located across the street from Ciro's Restaurant. Detective BERT BERNSTEIN, attached to the Intelligence it of the Miami Beach Police Department, advised that THOMAS (MM 92-410) is allegedly shylocking out of JIMMY D'ESTRO's Fur Shop, 939 Lincoln Rd., Miami Beach. He stated he accidentally ran across an office which D'Estro Fur Co. maintains in Room 206 of the Fashion Mart Building, Miami Beach, which is not listed on the building directory. BERNSTEIN stated there is a telephone in this office, UN 6-0179, and he suspects it may be a bookmaking office. : MM 665-C reported that he received information that | another hotel is planned for Freeport, Grand Bahama Island; (-f that it would cost in the neighborhood of 40 ARV aT oa and that at least two of the principals are HARVEYSILVERT./ a , Los Angeles attorney who allegedly has some interest in Las Vegas, Nevada hotels and gambling casinos and a very whoo cL. , FtL pr oye Chinaman out of Hong Kon China, by the name of (F who is a friend of HUEY“YOUNG, a Miami Beach restaurant man (MM 162-275). \ $- la. . oe aes “Docld:32291367 Page 3