~ — - se en ee JFK Assassination System Date: 4/28/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10197-10177 RECORD SERIES: HQ AGENCY FILENUMBER: 62-9-29-502 Document Information’ ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: 03/23/1962 PAGES: 3 SUBJECTS : CIP, WEEKLY SUMMARY, INDELICATO, JOSEPH, ANTHONY, ASSOC, INFORMANTS , DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified 7 RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 10/05/1998 OPENING CRITERIA: INDEFINITE COMMENTS : a v9.1 Docld: 3227687401 Page 1 19
— Te meno 7 — ~ = = = ee _———~ ————— - FD-36 (Rev. 12-13-56) Mr. Tolson. | r~ - i | . oe ww. | j Mr. Belmont H ri ke mo, . | ¥ Mr. Mohr. H fe See: oe | | Mr. Callahan | poe s : ~ FBI | Mr. Conrad... | ~ ” w | | Mr. DeLoa | be ha Mr. Evans. 42. | “ \ wr Date: 3/23/62 Mr. Malone of | | Mr. Rosen. } Transmit the following in ——____________AIRTER _____ k Mr. Sullivan__— “ (Type in plain text or code) | Mr. Tavel.. ; { Mr. Trotter. f Via AIRMAIL | Tele. Room | (Priority or Method of Mailing) ss Bolmes | Mi | Miss Gandy ik TO: DIRECTOR, FBI (62-9-29) vee pe FROM: SAC, MIAMI (92-515) oN RE: Coemanat INTELLIGENCE PROGRAM SAC eon ne OTR aE iat Nee ‘MIAMI DIVISION nena Weekly. Summary JOHN H. OLIVER, PCI, on 3/20/62, advised he received information that JOSEPH ANTHONY INDELICATO (Miami File 92-404) told JOE STRAUSS, a bookmaker who resides in the Beaux Arts Apartments, North Bay Village, Fla., that MARVIN SHULMAN, one of the builders of that apartment, was starting construction on a new apartment building at Miami Beach. INDELICATO also told STRAUSS that he was going to see SHULMAN about getting his cigarette machines in this new apartment building. On 3/21/62, PCI OLIVER observed INDELICATO and SHULMAN conversing together at the Beaux Arts Apartments boat docks. MM 675-C, on 3/21/62, advised that HAROLD SOLOMON, |, who operates a bail bond business at Miami Beach, has been mak- ing a large number of bonds regardless of the risk, and conse- // quently has been suffering some heavy losses. He also advised/’ that he heard SOLOMON is indebted to MAX JASCOWITZ, aka Max -4 Jasco, a shylock; that SOLOMON makes a bail bond for anyone sent by JOSEPH INDELICATO (Miami File 92-404) and it is rug@red that INDELICATO has some interest in this bail bond. operation. 3°) Bureau (AM) : poy ey, Miami | 62Q-F- 2G — CO) phe RFF: amc & ae a, os “Docld:322787401 Page 2
, FD-36(Rev. 12-13-56) | | | = FBI | Date: Transmit the following in (Type in plain text or code) | (Priority or Method of Mailing) ; | MM 92-515 RAMON BRAVO, PCI, on 3/5/62, advised that MANNING SHERMAN, a card shark who operates in the card room of the Fontainebleau Hotel, Miami Beach, with MAX EDER (Miami File 92-467) on occasions wears on his person an electrical device operated by batteries which is used to signal to another in a card game. On 3/20/62, JOHN H. OLIVER, PCI, advised that CHARLES TOURINE (Miami File 92-106) returned to his Miami residence at the Beaux Arts Apartments on 3/15/62 from London, England. On 3/23/62, SANTOS TRAFFICANTE of Tampa, Fla., (Miami File 92-88) was observed having dinner with JOHN PHILLIP CERONE (Miami File 92-767) and ROCCO FISCHETTI (Miami File 92-140), both of Chicago, I11., and 4 other unidentified males and 3 unidentified females in Puccini"s Restaurant, Miami. This is the first time TRAFFICANTIE has been placed in contact with the Chicago group. JOHN H. OLIVER, PCI, also advised that Mrs. SHIRLEY CAMPO has left her husband, EUGENIO STEFANO CAMPO ,(Miami File 92-586) and plans to secure a divorce. He advised she moved to the Sea N Sun Motel, North Bay Village, Fla., until 3/14/62 when she left and her present whereabouts are unknown. Approved: —_W es Sent LM Per Special Agent in Charge “Docld:322787401 Page 3
. FD-36,(Rev. 12-13-56) ae FBI I | | | ee : oo. . | | | Date: . | | Transmit the following in . (Type in plain text or code) | (Priority or Method of Mailing) | MM 92-515 . MM 807-C, on 3/16/62, advised that he received in- formation that HERSHIE LAFF (Miami File 165-10) recontacted LEONARD LOWENSTEIN, the Vice President of the Silver Key Golf and Country Club, on 3/13 or 14/62, to determine whether LOWENSTEIN waid accept his offer of securing capital from his. friends to be invested in the construction of this club. Ac- cording to his information LOWENSTEIN turned down LAFF's offer. This source also advised on the same date that FRANK — DIOGUARDI (Miami File 92-405) subleased his, ANGELO's Restaurant, for one year to his chéf, ROGER CURCI, who put up $5,000.00 as security and is to pay DIOGUARDI $150.00 a week until the sum- mer months, at which time a portion of the security will be used as payments to DIOGUARDI. MM 808-C* was developed to provide coverage as to EDWARD J. McGRATH (Miami Hille 92-82). Approved: ss Sent LM Per Special Agent in Charge “Docld:322787401 Page 4