datamatters24/research-document-archive huggingface dataset:
JFK Assassination System Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10209-10475 RECORD SERIES: HQ AGENCY FILENUMBER: CR 91-18591-7 . Document Information ORIGINATOR: FBI FROM: BOLAND, WILLIAM T. JR. TO: DIRECTOR, FBI TITLE: . DATE: 06/24/1964 PAGES: 5 SUBJECTS : , MLE, ASSOC, SUSP, SUBURBAN NATIONAL BANK DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LAST REVIEW: 04/29/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC ADMIN PAGE v9.1
a ~~ a — rd FD-s00 Ret i-i-5e. ‘ : ; “, . - 3 FEDERAL BUREAU OF INVESTIGATION : REPORTING OFFICE _ | OFFICE OF ORIGIN DATE | INVESTIGATIVE PERIOD - ECSTON BOSTON 6/24/54 ee - 6/15/64 TITLE OF CASE | : REPORT-MADE BY TYPED BY SA WILLIAM T. BOLAND, JR. ejb UNSTES 2; SUBUREAN NATIONAL : ; EA? My, 856" MASSAS HUSETTS : CHARACTER OF CASE mo beak AVE NUE, ARLINGTON, a Ce ae » an ry . MASSAC HUSETTS, "11/7/63 BR ee REFERENCE: Eoston yrerort of SA WILLIAM T. BOLAND, JR., dated. ' 3/27/64 | an) . - P - we OD LEADS | neteg ca) BOSTON DIVISION — : AT BOSTON Massachusetts; will continue to conduct * 4 investigation rela Lve to suspects in this robbery. Will recontact pertinent CI's and PCI's relative ~ “ti to this robbery. INFORMANTS -_ - | SO | ak On W/T/64 § FCI ALFRED S. DI COMMANDREA advised ee SA JOSEPH E, CONDON that GEORGE WILLIAM AGISOTELIS and MAURICE VER P wegeea | APPROVED | PIN CHARGE DO NOT WRITE IN SPACES BELOW fer ano copies mang; We | loc) REE TB / ¢ Bureau (91-18591) W—_| 185 IE / a - 2 - Boston (s1- 1781) | & JUN 26 1964. eee & ec cea N 2 Ob! on-ing LC ker 3 OISSEMINATION RECORD OF ATTACHE! REPORT: NOTATIONS £0 JUL 1 9 1068 van covennucet ~ ores 19—7eae-a
JFK Assassination System Date: $/20/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: _ 124-10209-10475 RECORD SERIES: HQ AGENCY FILENUMBER: CR 91-18591-7 Document Information ORIGINATOR: FBI FROM: BOLAND, WILLIAM T. JR. TO: DIRECTOR, FBI TITLE: , DATE: 06/24/1964 PAGES: 5 SUBJECTS : . MLE, ASSOC, SUSP, SUBURBAN NATIONAL BANK DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LASTREVIEW: 04/29/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC ADMIN PAGE v9.1 2 NW 45839 DocId:32292699 Page 1
—— FDeceou Ret i-i-5r. \ - ~ 2 J = so * +n a4 - — ~ . ae 1 ’ : * FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE . | OFFICE OF ORISIN DATE ' INVESTIGATIVE PERIOD = hee ECSTON BOSTON 6/24/54 4/7/E% - 6/15/64 TITLE OF CASE | REPORT MADE BY TYPED BY — a SA WILLIAM T. BOLAND, JR. ejo — UNSvoS €; SUBUREAN NATIONAL = |——WWW WW EANY, S56 MASSACHUSETTS CHARACTER OF CASE ae eo AVENUE, ARLINGTON, ~~ alae oR . * wane ou mal MASSACHUSETTS, 11/7/63 BR j REFERENSE: Boston report of SA WILLIAM T. BOLAND, JR., dated. -P- 7 ere LEADS BOSTON DIVISION AT BOSTON, Massachusetts; Will continue to conduct ° et investigation relative to suspects in this robbery. ‘Will recontact pertinent CI's and PCI's relative a to this robbery, > . eee INFORMANTS _ . _ on SA JOSEPH E, CONDON that 3 S and MAURICE -.-- | “AL | at COVER PAGE APPROVED . nanan DO NOT WRITE IN SPACES BELOW =” “ _ > Bureau (91-18591) Yl—_ WEY ] es eee mat : Be cee - 2- Boston (91-1781) .--. | BUN 261966. 8 Oe aie ae N 2 OES OL ine MLC eer Co) a a hee ; eae 7 GRAD aeanted (aetemeemetnenen vePeepel. hg ‘, ‘REQUEST REcD. |... eS SEER enone tape wp yerteacseeremcen DATE FWO. 2220-2] 2.2 e eee enn nne fee ee ee ecenne Geist eee eee HOW Fw. ......[..2....- 22... -e-[.ee nee BY..... NW 45839 DocId:32292699 Page 2
. Eennedy Assassination Records AGENCY: _ FBI ollection Act of 1992 . (44 USC 2107 Note). RECORD NUMBER: — 124-10209-10479 ase#:NW 53932 Date: RECORD SERIES: HO ns-18-2017 AGENCY FILE NUMBER: 45-10854-50 - ORIGINATOR: FROM: TO: TITLE: DATE: PAGES: SUBJECT: DOCUMENT TYPE: ORIGINAL CLASSIFICATION: REVIEW_DATE: STATUS 4 COMMENTS: DOCUMENT INFORMATION FBI SAC. MM DIRECTOR. FBI 10/22/1968 4 OBA, ASSOC, SUBPOENA, TELCAL PAPER. TEXTUAL DOCUMENT Unclassified | CLASSIFICATION. 01/07/1998 UPDATE DATE: Redact , . | RESTRICTIONS: JFK Act 6 (4) INC MEMO HW 53932 Docld:322927703 Page 1
HW 53932 MM 45-1175 JORGE GUTIERREZ resides with his parents, Mr. _ and Mrs. PAULINO M. -GUTIERREZ at 1029 S.w; First Ave.; — Apt. #4, telephone # 373-2495. PAULINO is also a subject in this case. - ee JORGE GUTIERREZ isa member of the Xiglop Corporation, 290 S.w. 8th St., Suites #313-314 and information has been received reflecting that BOSCH has used this office for. Cuban Power purposes prior to his recent establishment of L. an office in the same building. The telephone numbers of ‘ the Xiglop Corporation are 379-9555 and 379-9556. JORGE GUTIERREZ has a girlfriend who is the daughter of ROLANDO. PEREZ,-6350 S.W. 19th Terr., telephone #667-7683 and he frequently drives an automobile registered to PEREZ; _It is therefore believed that long distance tele- | phone calls charged to the above-mentioned numbers may reveal significant evidence concerning the whereabouts of GUTIERREZ and other defendants in this case at the time the bomb was placed on the "Lancastrian Prince‘ and at the time the explosion occurred on the "Coromoto", It has recently been established through information provided by OSCAR ANGULO REYES, PSI-UD, that the hooded? "Ernesto" conference held in Miami-on -9/19/68, was at the . hbme of EDUARDO MAURI, 3949 S.w. 75th Ave., telephone #2z26- 9928. It-has-.also been ascertained that MAURI is in close association with BOSCH and shares his confidence. It is believed that MAURI‘s. telephone could very likely be used in communications by the BOSCH group on bombing Projects. gh(U) UACB, Miami, will obtain a subpoena for the toll . records on the above named telephone numbers to be served on the Southern Bell Telephone and Telegraph Company to cover ay, oY. CONFNDENTIAI -2- DoclId: 322927703 Page 2?
AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: — 124-10209-10485 RECORD _ SERIES: HO AGENCY FILE NUMBER:  45-10854-55 Released under the John . Eennedy hKesassination Records Ollection Act of 1992 (44 USC 2107 Nate). ase#: NW 53932 Date: HS-15-2017 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC. TP TO: DIRECTOR. FBI TITLE: DATE: — 10/22/1968 PAGES: 2 SUBJECT: OBA, MIRR, TELCAL DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL Unclassified CLASSIFICATION: crassiie REVIEW DATE: 01/07/1998 STATUS  Redact RESTRICTIONS: JFK Act 6 (4) COMMENTS: | HW 53932 Docld:32292709 Page 1 NEW CLASSIFICATION: UPDATE DATE:
a oo pe me eo K i> C) © . i Mr. Mohr... geo Ny Ae Me VIA TELETYPE | » Bishop ——— Vee sa | ocraatsca | Me Guar — i Vy oa | ie nate ; » Sullivan tf  TO-DIRECTOR AND MIAMI ont AGENCTES , | Miss Holmes ahs RE MIAMI TEL TO TAMPA-AND. BUTEL - TO MIAMI BOT DATED, OCTOBER TWENTY ONE INSTANT. ‘TO. ENRIQUE © SOMELLAN , ‘TWO NINE. ONE SEVEN SIXTEENTH STREET, | “TO TAMPA. TP FIFTY TwO S SHOWED.TOLL CALL RECORD.FOR AUGUST. sixtYig EIGHT: WHICH REFLECTED” ‘CALL -TO" MIAMI. AUGUST FIFTEEN INSTANT, AND) | 3 wane | Mr. Tolson... DEFERRED 19-22-68 HRA: : ‘SSEIMT: ' Mr. Tavel... . Trotter... Tele. Room. Miss Gandy. MIAMI VIA: WASHINGTON | FROM. TAMPA ON Pye TELEPHONE TWO FOUR SIX-EIGHT SEVEN THREE ONE IS REGISTEREY’ ~ TAMPA, WHO IS TP FIFTY Two sd TODAY TP FIFTY TWO S ADVISED AS FOLLOWS: pIU-\ Oo”, HE IS LOCAL HEAD OF MOVIMIENTO INSURRECIONAL DE pga’ RECUPERACTION REVOLUTIONARIA (MIRR) IN: TAMPA. FLORIDA(,) AND NATURALLY FRIENDS WITH ORLANDO BOSCH OF MIRR IN MIAMI, FLORIDA. BOSCH.OFTEN'CALLS*FROM MIAMI’ BUT USUALLY: REVERSES ‘THE TOLL. CHARGES © 6 UNRECORDED ‘ TP FIFTY ‘TWO si state: ‘HE’ THOUGHT THIS CALL WAS: FROM BOSCH. y. gael 6 ee AND. THAT. HE. RECALLED NO» ‘CALL- FROM: Bosch Huss wera END ED 54— Sart neha ~ a oer 25 1968 HW 53932 DBocld:322927709 Page 2?
‘ Om ep PAGE: TwO- _ TP FIFTY°TWO S INTERVIEWED OCTOBER ELEVEN INSTANT RE KNOWLEDGE MEMBERS. OF MIRR WITH NEGATIVE. RESULTS. WITH EXCEPTION OF BOSCH AND COPY-OF FE THREE’ ZERO Two WENT TO MIAMI UNDER CAPTION OF MIRR A\U) | RE TAMPA LEAD IN REPORT SA MICHAEL E. CRANE DATED OCTOBER SEVENTEEN SIXTY EIGHT AT MIAMI, INVESTIGATION BY “TAMPA FAILED TO. DEVELOP INFORMATION IMPLICATING ANY OF CAPTIONED SUBJECTS IN CASE ENTITLED UNKNOWN SUBJECT,. EXPLOSION. ABOARD JAPANESE . FREIGHTER, ” ASAKA MARU.” TAMPA, FLORIDA, MAY THIRTY, SIXTY EIGHT, BUFILE FOUR FIVE“ONE. ZERO EIGHT ONE. FOUR, TAMPA FILE FOUR FIVEONE FOUR THREE, MIAMI 00, RESULTS OF INVESTIGATION CONTAINED IN REPORT OF SA JOHN J.-O°BRIEN DATED OCTOBER. ELEVEN, SIXTY EIGHT, AT TAMPA. NO FURTHER ACTION TAMPA OFFICE. HOUSTON. AND SAN JUAN ADVISED AIRMAIL. RECEIVED 63:25 PM NSM oe HW 53932 DBocld:322927709 Page 3
AGENCY INFORMATION Released under the John . Eennedy AGENCY: FBI WSsassination Records RECORD NUMBER: 124-10209-10493 ollection Act of 1992 (44 USC 2107 Note). RECORD_SERIES: HO ase#:NU 53932 Date: HS-15-2017 AGENCY FILE NUMBER: 45-10854-62 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC.MM TO: DIRECTOR. FBI TITLE: DATE: — 10/25/1968 PAGES: 2 SUBJECT: OBA, ASSOC, BOND DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL Unclassified NEW CLASSIFICATION: CLASSIFICATION: REVIEW _ DATE: — 01/07/1998 UPDATE DATE: STATUS  Redact RESTRICTIONS: JFK Act 6 (4) COMMENTS: HW 53932 DBocld:32292717 Page 1
} 1 1 5 Gfdllss es. ° - N (0 wages 4/58 PMORGENT 19-25-68 TB | ENCIP TO DIRECTOR " FROM MIAMI 2P gomerin? A5x CLASSIFIED f; ACEST WUSRS SEOWN kK Uy - ORLANDO BOSCH AVILA$ ET AL. CHS=-FOTWV, CONSPIRACY. OO MIAMI. | BUFILE FORTYFIVE = ONE” ZERO BIGHT FIVE FOUR ON. NIGHT ocT TWENTYFOUR - LAST... OSCAR ANGULO REYES, PSI 2-5 UNDER’ DEVELOPMENT, WHO HAS FURNISHED RELIABLE INFORMATION PREVIOUSLY IN THIS CASE, REPORTED THAT MARCELINO GARCIA JIMENEZ AND JORGE GUTIERREZ ULLA, CO-DEFENDANT, AND BOTH MEMBERS BOSCH’S CUBAN POWER, WERE INVOLVED IN DISCUSSION WIGHT OF OCT. TWENTY- | THREE. GARCIA STATED THAT IT IS IMPORTANT TO RAISE BOND MONEY on TO. OBTAIN RELEASE FROM JAIL OF ANDRES JORGE GONZALEZ GONZALEZ , ‘| co-DEFENDANT,, SO THAT GONZALEZ.CAN BOMB ANOTHER SHIP BEFORE | NOV. FIVE, DATE SET.FOR INSTANT TRIAL. OF BOSCH AND EIGHT Co- ‘berewpants «A (8) GONZALEZ* BOND WAS. SET AT FIFTY THOYSARBADOLLARS TOs: DATE ONLY TWO MALE CO-DEFENDANTS, JORGE GUTIERREZ AND HIS ce FATHER, PAULINO GUTIERREZ, HAVE mabe Bonn REC 46 em 162 ee Z ‘USM, MIAMI, HAS BEEN REQUESTED ‘IMMEDIATELY, ADWLSE> Ade Sod IF GONZALEZ OR ANY ADDITIONAL DEFENDANTS MAKE BONDgT 28 1968 ON OCT. TWENTYF IVE INSTANT, “ausA DONALD I... BIERMAN WASs FURNISHED = ABOVE INFORMATION AND REQUESTED CONSIDER MOTION TO. 7 -END PAGE /OWNE HW 53932 DBocld:322927717 Page 2?
CG 92-350 ; WEINER: - It's all because of PAT. I asked him not to go nowhere, but he had to make his move. And he said I already went to HARRY BUSCH. I told him we don't need a lawyer, we're early by two months, let's see who is going to be the Speaker of the House. Now FINLEY is sending feelers out. ' MARCY: He's in the Senate. WEINER: Yeah, I know, but he sent feelers out. MARCY: | Well, he said he had it under control, but he showed me the newspaper article in Springfield.- It says about a guy named MORRIS BROWN he -was asked for money to come in on this bill. Next time I sit with PETE I'1l get him to hold the article. 1I'11 call him now. And a G guy, a FBI guy came in to see PETE, . WEINER: The FBI, what do they have to do with it? MARCY: That's what PETE wonders, they heard that money Ds is being passed. . WEINER: So what do they have to do with that? MARCY: - _ They wanted-to check out the source. WEINER: | Oh, those (obs)! They're always stickin’ their | nose in. MARCY on phone: PETE? Hi, pal, PAT. Listen on that thing that you made me read today. Can you hold that, I want to show that to somebody. Mail it to me. I'll get it back to you. Now, I'm covering that other base we talked about. Yeah. MARCY: You got to let POLLACK know that he made some moves to knock us. OK. Now cover that base and you’re home free. WEINER: I'll cover it the minute I walk out of this . office. Right now. Before, we had a meeting, eight, ten bondsman and I said we're early, stand pat. And they all hollered. I had a fight with PAT. I went up to HARRY BUSCH's office. I said PAT, we're early and he said I already ~-4- nh a rr } Noe \ MN se ‘
Chicago attorney with offices a ate oe : : Swe A CG 92-350 ~ In order to implement this Judicial Amendment a bill has been introduced in the Illinois General Assembly. It is believed that the legislation discussed above by WEINER { / é f and MARCY concerns this bill. It appears. obvious that Illinois Representative. PETER GRANATA has previously been approached by MARCY at the request of WEINER to block passage of this ‘legislation. It would also appear obvious that he has been. promised $25,000 for his efforts in this regard. From the above conversation it would also appear that as: recently possibly as last week GRANATA was interviewed by the FBI in Springfield concerning his position in reference to this legislation. It is believed that the MORRIS BROWN, mentioned hereinabove, is a CI of the Springfidd Office. Chicago is not aware of the precise information leading to the approach by the Springfield Office or the results of this interview, _ and Springfield is requested, to furnish this information. M, +4 Btscu, It is noted that HA SCH is ,HARRY,..2-7 BUS £\134 reference to POLLACK is obviously a |reference to Lllinois Assemblyman WILLIAM E. POLLACK of the Ninth District who The feference to FLECK is apparently a reference to Chicago a 4 North Lasalte. The Ethier 60, 7, SH, , is former minority leader of the Illinois House of Representatives. Republican Ward Committeeman CHARLES J. FLECK of the 45th Ward of Chicago. Insofar as is known he has no position in the Illinois Legislature. However, it is noted that FLECK, POLLACK and BUSCH all have offices at 134 North LaSalle, Chicago. The identity of SEYMOUR RADI or RABY is unknown, and Springfield is requested to advise in the event this information is available. PAT CERONE is a Chicago bail bondsman who is a “nephew of Chicago top hoodlum JACKIE CERONE. The reference to PAT CERONE's uncle is obviously a reference to JACKIE CERONE. The reference to FINLEY is a reference to MORGAN 'N. representing the N Ninth. District, of... Illinois.in..the “Tllinois Legislature. ; The reference to PHILLY ‘is a reference to Chicago top hoodlum, FELIX "MILWAUKEE LDERISIO, it being noted that WEINER is allegedly a front for “"KTDERTSTO in the bonding business. The reference to JOHNYCOGHLAN is to tk Chicago attorney of that name who alSé“haS OffTeés at 134 No North LaSalle in Chicago. ¢ EI ; we . r e tae t oS ae x - 6 = SS « ‘ ttl selene nie: TLL
_ JFK Assassination System Date: 4/27/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10210-10020 RECORD SERIES: HQ JUNE MAIL AGENCY FILENUMBER:  62-9-9-1204 Document Information ORIGINATOR: FBI FROM: SAC,CG TO: DIRECTOR, FBI TITLE: DATE: 02/27/1963 PAGES: 7 SUBJECTS : . , THP, MISUR, CHICAGO TRIBUNE, RCA, ASSOC, TYW DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 ~- CURRENT STATUS: —Redact DATE OF LASTREVIEW: 11/18/1998 OPENING CRITERIA: INDEFINITE COMMENTS :
\ CG “92-350 - KORSHAK got ahold of him and he's telling him what to do." This is believed to refer to a luncheon engagement which took place on 2/25/63 which was attended by PCI MIKE IGOE, Alderman D'ARCO, PAT HOY, and one or two other individuals, at which time HOY was instructed to see that persons involved in this situation employed at the Hilton Hotel did not make any comments to any investigators concerning the situation, Shortly thereafter ART PETAQUE joined MARCY and made arrangements to interview FIO RITO with the proviso that he would write a favorable story regarding him. It is pointed out that on 2/23/63 PETAQUE met with MARCY and made ~ arrangements to write a story favorable to the First Ward Situation and FIO RITO and was given a monetary gift despite his objections by MARCY. Election Commissioner HOLTZMAN has ruled that to be eligible to be elected as an Alderman that the only residence requirement is that the individual elected reside in the Ward the day he is elected, From this ruling it is obvious that MARCY has misinterpreted the rule. All of this consternation with the papers has resulted from this misinterpretation, the net result obviously lowering MARCY's position with the hoodlums. { -~6-
JFK Assassination System Identification Form Agency Information AGENCY: FBI RECORD NUMBER: _ 124-10210-10020 RECORD SERIES: HQ JUNE MAIL AGENCY FILENUMBER: 62-9-9-1204 Document Information ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE: DATE: 02/27/1963 PAGES: 7 SUBJECTS : . THP, MISUR, CHICAGO TRIBUNE, RCA, ASSOC, TYW DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 11/18/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9) |) sw 45760 DociId: 32292744 Page i Date: 4/27/201
\ CG ‘92-350 ° KORSHAK got ahold of him and he's telling him what to do." This is believed to refer to a luncheon engagement which took place on 2/25/63 which was attended by pelo Alderman D'ARCO, PAT HOY, and one or two other individuals, at which time HOY was instructed to see that persons involved in this situation employed at the Hilton Hotel did not make any comments to any investigators concerning the situation. Shortly thereafter ART PETAQUE joined MARCY and made arrangements to interview FIO RITO with the proviso that he would write a favorable story regarding him. It is pointed out that on 2/23/63 PETAQUE met with MARCY and made ~— arrangements to write a story favorable to the First Ward situation and FIO RITO and was given a monetary gift despite his objections by MARCY, OTHER 4 Election Commissioner HOLTZMAN has ruled that to be eligible to be elected as an Alderman that the only residence requirement is that the individual elected reside in the Ward the day he is elected, From this ruling it is obvious that MARCY has misinterpreted the rule. All of this consternation with the papers has resulted from this misinterpretation, the net result obviously lowering MARCY’s position with the hoodlums. NW 45760 Docid:32292744 Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 4/27/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10210-10025 RECORD SERIES: HQ JUNE MAIL i AGENCY FILENUMBER:  62-9-9-1218 Document Information ORIGINATOR: FBI FROM: SAC,CG. TO: DIRECTOR, FBI TITLE : DATE: 03/07/1963 PAGES: 7 SUBJECTS : - THP, MISUR, PDT, OC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS :* 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 11/18/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 Docld: 322927749 Page 1
Docld:32292749 Page 2 DATE: 6 Released under the John ‘F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote}. \ : : 11-14-2017 CG ‘92-350 7 show you the list. Here's what I got last | time. 28 sergeants, $980 dollars, this is . ( last time, I got $4,330. MARCY: That's last time. CONLIN: ' No but remember I beefed and you know and you give me the money extra. Remember? I said I'm not gonna take thirty because they're hollerin' like a (obs), recall that? Here's what I got last time, I marked it down myself. I got $4,330 from you last time, look at this. . And there's two in the office, two assistants. The above reference to “two assistants" is believed to be to Assistant States Attorneys, two of which are assigned permanently to First District Headquarters. . . The, total of $4,330 which is furnished to police officials is believed to be that taken from strip joint operators and any gambling operations that are operating within the frame-work of the First District. It is pointed out that | ‘CG 6443-C has furnished information in the past to the effect that strip joints donate $300 per month for police protection, ., which amount coming from seven joints now in operation would fall far short from the $4,330 total. \ MARCY: Yeah, I give you that. om , CONLIN: You only give me one? MARCY: I gave you two. CONLIN: No, no, I got the list right here. MARCY: Here it is, I give you one for a C note and one fora quarter. CONLIN: Yeah that's the assistant, there's two in there. MARCY: I only got one for last time. CONLIN: Here's the list. | MARCY: Here's my list. I only took care of two guys in So the office. ‘ \ f ( . ‘ a Soe. ent, 9 * ‘ Ne J
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 4/27/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10210-10028 RECORD SERIES: HQ JUNE MAIL AGENCY FILENUMBER: _ 62-9-9-1223 Document Information ORIGINATOR: FBI FROM: SAC,CG TO: DIRECTOR, FBI > TITLE: DATE: 03/15/1963 PAGES: 5 SUBJECTS : THP, MISUR, BUSS, GAMBLING, SGI, ASSOC, GAL DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: = Redact DATE OF LAST REVIEW: — 11/18/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 ; 13 J | DoclId: 32292752 Page 1
Sleased wider the Vohn F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2IOT Hote). DATE: lis vid- 2017 gs _, Ow z “ . \ > na ~ , , fi CG "92-350 | In reference to information received during the early part of March concerning pay offs to First District policemen, it was pointed out that syndicate strip joints were being . assessed $300.00 a month. It has since been learned from CG 6443-C that this sum has been raised to $1,000 per month from each club. This information would appear to corroborate ‘the feeling of the Chicago Division that gambling operations are down within the First District. On the basis of a $1,000 assessment from each club the total take for the month of January would have been $9,000. Substracting the $4330.00 pay off to First District police for protection this would still leave approximately $4700.00 for splitting among syndicate leaders as well as miscellaneous expenditures. It is assumed that of this amount in all probability approximately $4,000 would be passed on from MARCY to an individual probably either GUS ALEX or FRANKXFERRARQ.. From past information obtained a further split woulad-sé@"made of probably 50-50 between the FERRARO~ALEX organization and ranean ~ oa -~5- | Docld:32292752 Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date. = 4/27/201 Identification Form , Agency Information AGENCY: FBI RECORD NUMBER: = 124-10210-10030 RECORD SERIES: HQ JUNE MAIL AGENCY FILENUMBER: = 62-9-9-1230 Document Information _ ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE: DATE: 04/02/1963 PAGES: 1 SUBJECTS : THP, MISUR, ADMIN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS : 1B ~~ CURRENT STATUS: —Redact DATE OF LAST REVIEW : 11/18/1998 OPENING CRITERIA: INDEFINITE COMMENTS : | wi 14 | Docld:32292754 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 usec 2107 Note). DATE: 11-14-7017 => 4Al (Rev. 10-16-62) f \ af Tolson ‘ Belmont al Mohr Casper Callahan . Conrad DECODE D Deki Evan Gale Rosen Sullivan Tavel Trotter Tele. Room Holmes Gandy a 4-2-63 9:17 AM FROM SAC CHICAGO 021050 O _Leoictenen | JUNE. TOP TOP HOODLUM; ACTIVITIES, CHICAGO DIVISION, RE CHICAGO AIRTEL TO DIRECTOR, MARCH 5 LAST AND BUREAU! AIRTEL TO CHICAGO, MARCH 8 LAST. INSTALLATION OF MICROPHONE SURVEILLANCE AT. OFFICE OF WAREHOUSE, 1728 SOUTH MICHIGAN AVENUE, CHICAGO, EFFECTED MARCH 31 LAST AND BEING MONITORED IN CHICAGO DIVISION. OFFICE, BUREAU WILL BE ADVISED OF RESULTS BY WEEKLY SUMMARY | AIRTEL COMMENC ING APRIL 8 NEXT. a a, av Réce IvEo™ a 10:25 AM RDR ye, . EVs | | oo APR 8 1963 wanes pnt te es! ape 14.-768 < if dP inettpienes sdatdined 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. ; / Ke , - . : - ee ee Docld: 32292754 Page 2? |