JFK Assassination System 6/3/2015 Date: Identification Form f eee Agency Information , Peleased under the John Kennedy Assassination Records Ollection Act of 1992 AGENCY : RECORD NUMBER : FBI 124-90025-10002 RECORD SERIES: HQ (44 USC 2107 Note). ase#:NW 45676 Date: AGENCY FILENUMBER: CR 62-9-12-481 1i-17-Z017 . eee . Document Information ORIGINATOR: FBI FROM: ~ DL 2 TO: HQ TITLE : . DATE: 03/27/1964 * PAGES: 24. ; SUBJECTS : : CRIMINAL INTELLIGENCE DALLAS DIVISION ISADORE MILLER DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4; 11(a) CURRENT STATUS: — Redact DATE OF LASTREVIEW: _ 11/04/1998 . i OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS : ; RPT COMMENTS : re v9.1 ‘ “2. . HW 45376 Docld:32324159 Page 1
DL 94-55 UNKNOWN SUBJECT; WANDA. DARLENE. WHITEHEAD - VICTIM WSTA (DL. 31-8759) (Pending) UNKNOWN SUBJECT; DOLORES A. SYNOWCZYNSEL , aka. - VICTIM. WSTA “(DL 31- 8760) (Pending) - UNKNOWN SUBJECT; . ‘BONNIE McNUTT SEAY -. VICTIM. WSTA (DL 31- 8761) (Pending) JEROME BRADY ;. - UNKNOWN VICTIM WSTA (DL 31- 8763) (Pending) BILL DYERS; - BETTY LOU GIBSON - VICTIM . WSTA OL, 31- 8764) (Pending) SAMMY COLLIER; oo oe ne ‘ . CONNIE JOICE - VICTIM , WSTA — QL 31- 8766) (Pending) IDENTITY. OF. INFORMANTS Careful consideration has been: given - to each source. concealed, and T symbols. were utilized in this report only in those instances where the identities of the sources must be con- cealed and where the source ‘requested his identity ‘be. concealed. T Symbol _ Number Identity of Informant . Contacted By va DL T-1 DL-177-C_ SA RAYMOND C. oo, } | | ECKENRODE - DL T-2  —-DL-185-C-TE | -SAs ROBERT M, BARRETT | a | _ and IVAN D. LEE DL T-3 DL-170-C - SA ROBERT M. BARRETT - : ny Cover Page HW 45376 Docld:32324159 Page 2?
| HW 45376 ‘DL 94-55 T Symbol . Number ‘DL T-4 DL T-5 DL T-6 ‘DL T-7" “DL T-8— DL T-9 DL T-10 DL T-11 “DL T-12 DL T-13, DL T-14 DL T-15 | DL T-16 | DocId: 32324159 Por —_ | DL-181-C-TE. Identity of Informant POI MACHARL LESCHETSKO . NY- 3123-C* “rex — DL-193-C -DL-179-C_ eer [> Lt. JACK REVILL, Intelligence _ Section, ‘Dallas Police Depart- "ment, who requests his name be kept. confidential in connection with this. specific information, - DL-28-C - PCL. — E* Cover Page - ‘ROBERT M, BARRETT. | New York EBI gas IVAN D. LEE. and ROBERT M, BARRETT _8Ae IVAN D. LEE. and / ROBERT M,: BARRETT ) 8As IVAN’D, LEE and "ROBERT M. BARRETT “Contacted By SAs IVAN D. LEE and SA AUBREY ELLIOTT, JR. | SA BEN S. HARRISON | 2 _ SA THOMAS M, O'MALEY SA THOMAS M, O'MALEY BA THOMAS M. O'MALEY SAS. IVAN D. ‘LEE and ROBERT: M. BARRETT — SA EARLE HALEY» _SA-EARLE HALEY Page 3
DL, 94-55 JOHN ELI STONE with the felony violation of the interstate a transportation of wagering information statute and also ‘returned an indictment charging ISADORE MAX MILLE and STONE's brother, JAMES. HOODROUZ STONE in 14 counts of Fe’: misdemanor ‘violations, state federal wagering tax stamp statute. This case ‘is pending in U. S. District Court, Dallas’ according to information received from DL T-2, T-3, T-4 and T-6, bookmakers in the Dallas area have hecome= extremely cautious in their activities. They are no longer accepting checks of any kind in payment of gambling debts (nine checks were used as the pertinent evidence in obtaining the indict- <& “ Because of the above convictions and indictments 3° ment of MEADOWS and DRISCOLL) nor will they, if possible, user i a telephone in any transactions concerning transmission rs Cy act a & . or wagers. 5 raz . = =F! . i ay ist antl - a aS 230 JEK Law 11(a) ceNO} a Sy gh: In addition to the above, extensive investigation ~~ .. _ _ ° has been conducted by the Dallas FBI Qffice concerning the ‘= 3 i Bo bookmaking activities of MELVIN RALRHAMARSHALL, FBI #516847A and his associate, RILEY LEY_B—SAWCUM, FBI #2485459. ‘This _ 7 OMS Anvestigattonibas-ascertained ‘that these bookmakers were - obtaining race results via long distance telephone from the Delaware Sports. Service, Wilmington, Delaware. Investigation also ascertained that during the Spring of 1963 these two men were operating as bookmakers over the telephones located in MARSHALL's residence. As a result of arrests by the Dallas Police Department Vice Squad based on FBI information and the FBI's investigation, both men have ceased their bookmaking operations and are now legally employed, although the .investi- gation concerning the possible violation of federal statutes is continuing. On February 3, 1964, information was received from DL T~7 that Dallas area “bettors, using information obtained br. from'a Nationwide Sports Publications, Inc., Los Angeles, (7, L./ California (operated by SOLTGER SHENHORN) publication, were | regularly be@ting the bookmakers in bets placed on ikesKatha] On February 7, 1964, DL T-2 advised that four young Dallas “ area bettors who, through their legal employment, had access to an IBM machine were feeding data ‘into this machine such as point spread, home team, comparative scores, and based on the results furnished by the machine, were betting on 62-$-(2-Y¥ HW 45376 Docld:32324159 Page 4