datamatters24/research-document-archive huggingface dataset:
[Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey~ | DATE: 11-14-2017 JFK Assassination System Date: 4/28/201 Identification Form AGENCY : FBI | RECORD NUMBER: — 124-10207-10114 i RECORD SERIES: HQ | AGENCY FILENUMBER: 62-9-29-712 t Document Information | ORIGINATOR: FBI FROM: SAC, MM TO: DIRECTOR, FBI 7 TITLE: ! DATE: . 09/04/1963 PAGES: 2 i SUBEECTS : | CIP, GAMBLING, CASINOS, B/F INT _ DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT | ‘CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact i DATE OF LASTREVIEW: 09/30/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 Docld: 32291335 Page 1 Agency Information ° neem 40
[Released under the John F. Kennedy Assassination Records Collection Act™ Hote}. DATE: 11-14-2017 “ aiid MM 92-515 in on Miami Beach and all claimed they had no prior newspaper item. g isha Bly he — club, gt Freeport, Grand Bahama IslandS It is to | _ \fhis source-alS6 advised he heard HENRY TAwrer, | | _aka. DICKMERRILL, a veteran Eastern Air Lines pil6t “eer 4 allegedly still employed as a consultant by the Eastern Air Lines, has allegedly been hired to develop an aviation country [ operating a bookmak . and betting operation at Orlando, Fla. | It was rumored that AL¥MONES, who has not been observed around Miami Beach here of late NUS in the area of Cocoa, Fla. of 1992-(44 USC 2itT_ — MM 509-C-TE on 8/28/63 advised he discussed the. newspaper article with a number of gamblers and bookmakers knowledge ' of the project and knew nothing beyond that contained in the be noted LOUTS&CHESLER is developing this aréa and contemplates opening tag casino in the Lucayan Beach Hotel in December, 1963, In addition this source related he received informa— | tion that AL MONES (MM 92-386) has some of his associates “Docld:32291333 Page 2?
JFK Assassination System Identification Form Date: 4/28/201 Agency Information AGENCY: FBI RECORD NUMBER: — 124-10207-10117 RECORD SERIES: HQ AGENCY FILE NUMBER:  62-9-29-715 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: — 09/09/1963 PAGES: 3 SUBJECTS : CIP, SGI, ASSOC, INTV DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified , RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 09/30/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 42
é - My . : i - oe, - #, >, OPTIONAL FORM NO. 10 & “1g cp Tee ey 7 5010-104 yy aaa |’ - * UNITED STATES GOVER( ENT . ( ) a ae , «Memorandum | CE ad 2 TO DIRECTOR, FBI (62~9-29) DATE: 9/9/63" on /: SAC, MIAMI (92-882) (P) | BJECT: INTERVIEW PROGRAM , oa, ; CRIMINAL INTELLIGENCE MATTERS FY A A en WW : . nee ly Re Miami letter to Bureau, dated 8/9/63. ; During the month of August, 1963, the following interviews were conducted by Agents of the Miami Office in cee connection with captioned program, With reference to SAMUEL M, GIANCANA, Miami file 92-170, Bufile 92-3171, on 8/19/63, SAs JAMES J, KEARNEY ana FRANK J. SMITH interviewed BEN W. SWIFT, JR., 1832 South Ocean Drive, Ft, Lauderdale, Florida, SWIFT, through his association with CHRISTINE MC GUIRE has developed a personal . relationship with SAMUEL M, GIANCANA, commissioned member of La Cosa Nostra, : . SWIFT was receptive to being interviewed and has agreed to advise Agent KEARNEY of GIANCANA's whereabouts and activities when in the Greater Miami, Florida, area, It is anticipated that the Miami Office, supplied with information from this source will be in a position to provide discreet coverage of GIANCANA in this area, SWIFT related that he was in GIANCANA's company recently in Las Vegas, Nevada, and observed that "celebrities" DEAN MARTIN, FRANK SINATRA, and EDDIE FISHER were friendly with GIANCANA and treated him as a "big shot." He recalled that FISHER came over to GIANCANA's table and was most cordial to him. He said that GIANCANA, referring to the recent fuling of a Chicago court, said that he was pleased and satisfied that he made the Bureau "cop the fifth." 4 mo JOHN MINORE, 9072 Carlisle Avenue, Surfside, Florida,,. was interviewed on 8/28/63, by SA FRANK J. SMITH. (2)- Bureau A a > Co / 2. = Miami 4 C7 f foe foo / 7 my ne @ SEP 12 1963 | Re . . | yr | «25! | 625Scr 23 196 b
i. | Ae (aA eT RE ARN OS SE ING. SS SeEqe eee JFK Assassination System Date: 4/28/20) Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10207-10117 RECORD SERIES: HQ AGENCY FILE NUMBER: = 62-9-29-715 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: 09/09/1963 PAGES: 3 SUBJECTS : CIP, SGI, ASSOC, INTV DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 09/30/1998 OPENING CRITERIA: INDEFINITE COMMENTS : e- o-—_---OOS—X—™x_—————————————————————————n—X—n— — ————— — — v9.1 NW 45760 Docid:3229134i1 42 Page i
- 25° OPTIONAT FORM NO. 10 . tae 5010-104 7° 2 "UNITED STATES GOVER/ ENT 5 _ \ * y i ‘ : wie , «Memorandum o rh to : DIRECTOR, FBI (62-9-29) DATE: 9/9/63° . on /: SAC, MIAMI (92-882) (P) BJECT: INTERVIEW PROGRAM > Nea, ) CRIMINAL INTELLIGENCE MATTERSEY 118: i Re Miami letter to Bureau, dated 8/9/63. During the month of August, 1963, the following a interviews were conducted by Agents of the Miami Office in “connection with captioned program, With reference to SAMUEL M. GIANCANA, Miami file 92-170, Bufile 92-3171, on 8/19/6 SAs JAMES J, KEARNEY and FRANK J. SMITH interviewed 1832 South Ocean Drive, Ft. Lauderdale, Florida, through his association with CHRISTINE MC GUIRE has developed a personal _ relationship with SAMUEL M. GIANCANA, commissioned member of La Cosa Nostra. . [was receptive to being interviewed and has agreed to advise Agent KEARNEY of GIANCANA's whereabouts and activities when in the Greater Miami, Florida, area, It is anticipated that the Miami Office, supplied with information from this source will be in a position to provide discreet coverage of GIANCANA in this area, [related that he was in GIANCANA's company recently in Las Vegas, Nevada, and observed that “celebrittes" DEAN MARTIN, FRANK SINATRA, and EDDIE FISHER were friendly with GIANCANA and treated him as a “big shot." He recalled that FISHER came over to GIANCANA's table and was most cordial to him. He said that GIANCANA, referring to the recent fuling of a Chicago court, said that he was pleased and satisfied that he made the Bureau "cop the fifth." i ° JOHN MINORE, 9072 Carlisle Avenue, Surfside, Florida, , was interviewed on 8/28/63, by SM FRANK J. SMITH. _f eee Ss AWC: bdd a yy’ : (4) woe SEP 12 1963 ey —e e ae ~ : - - _ 2s 62Scr 23 1963 . a  , 2 = ST ee 2 “NW 45760 DocId:32291341 Page 2 - - S - -_ oy y OTHER 4
if | 4 DATE: 11-14-2017 Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote}. JFK Assassination System Date: 4/28/201 Identification Form : Agency Information AGENCY: FBI RECORD NUMBER: = 124-10207-10118 , RECORD SERIES: HQ AGENCY FILENUMBER: 62-9-29-716 Document Information ORIGINATOR: FBI FROM: SAC,MM - TO: DIRECTOR, FBI TITLE: DATE: 09/10/1963 PAGES: 2 SUBJECTS : CIP, THP, GAMBLING, CASINO, ATLANTIS ISLE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 : CURRENT STATUS: — Redact DATE OF LASTREVIEW: 09/30/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 Docld: 32291342 Page 1 43
MM 92-515 e. MM 830-C advised that Dade County Circuit Judge JOE EATON has ordered BEN NOVACK, operator of the Fontainebleau Hotel, Miami Beach, and the hotel to pay a judgment close to $228,000 brought about by a judgment obtained by JAMES TALCOTT, Inc., New York City, which holds promissory notes of $125,000 and $75,000 of NOVACK and the Fontainebleau Hotel, which were given to Taylor Construction Co., Miami, Fla., for loans in April, 1962, and which notes were assigned by the Taylor Construction Co. to James Talcott, Inc. on loans the Taylor Construction Co. made from Talcott, Inc. He stated that allegedly NOVACK and the hotel had been holding up payment because the Taylor Construction is trying to reorganize under the bankruptcy law. SHELDON KEMP, Supervisor, Florida Beverage Bureau, Miami, Fla., advised FRANK DIOGUARDI (Miami file 92-405) was disposing of his Casa Maria Restaurant, Dade County, Fla., to JOHN CASTORE, a former bartender at various Miami Beach night clubs, and one BRUNO PALMACCI. He also advised the operators of this restaurant will pay $10,000 rent next year and there- after $10,500 for a number of years. ~ 22 “NW 45760 DocId:32291363 Page 3
[ Released under the John F. Kennedy Assassination Records Collection Act of 1992? (44 USC 2107 Hote}. DATE: 11-14-2017 JFK Assassination System Date: 4/28/201 Identification Form | i } i i | Agency Information AGENCY: FBI RECORD NUMBER: — 124-10207-10122 RECORD SERIES: HQ AGENCY FILENUMBER: = 62-9-29-720 Document Information ORIGINATOR: FBI FROM: SAC, MM TO: DIRECTOR, FBI Se eG eee ee nee A rm TITLE: ui DATE: 09/20/1963 i PAGES: . 2 i SUBJECTS : CIP, GAMBLING, RACK AND SUBV 7 DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT H CLASSIFICATION : Unclassified RESTRICTIONS :. 4 ; CURRENT STATUS: — Redact DATE OF LAST REVIEW: 09/30/1998 OPENING CRITERIA: INDEFINITE COMMENTS : nee ener ee v9.1 44 jDoclId: 32291546 Page 1
[[Rel@ased under the John F. Kennedy Assassination Records Collection act or 1997 (44 cei Hote}. DATE: 11-14-2017 MM 92-515 MM 777-C furnished information that FRED VAN LENNEP, who married one of the Dodgé daughters from Detroit and a very weatthy individual, will open the Pompano Trotting and Race Track, Pompano, Florida, this coming winter season. He stated the track will be operated under the name of Tourist Attractions, Inc.; that VAN LENNEP would be President and the Board of Directors would consist of PERRINE PALMER, a hotel manager and political figure in Miami; MARION SIBLEY, a Miami attorney; JOHN WEIR, a Pompano attorney and real estate operator; and (FNU) MUSSELMAN, a Broward County, Florida attorney. This source further stated VAN LENNEP owns the Wolverine Trotters Track in the Detroit, Michigan area; is President of the Trotters Association there; is Vice- President of the National Trotters Association; has a horse farm at Lexington, Kentucky; and possesses homes in Chicago, Illinois, Columbus, Ohio, and Delray Beach, Florida. MM 752-C advised that ANTHONY RUSSO (Miami 92-729), a member of the Racquet Club of North Bay Village, Florida, recommended ANTHONY DE SPIRITO, a jockey,and his wife to the Racquet Club for membership, but was turned down. KEN SKATTEGARD, Investigator of the Florida Attorney General's Office, Miami, advised the Multiple Sports Service, Miami, operated by FRANK "LEFTY" ROSENTHAL (Miami 165-28) is the only firm in the Miami area, besides the regular’news media, which has a ticker-tape operating. 2%, “Docld:322791346 Page 2
LA 92-177 On 1/30/61, records of CHARLES FARRELL's Racquet Club, Palm Springs, were checked for the month of January, 1961. No information was located to indicate GUS ALEX had been there during that period. These records indicate that SID KORSHAK occupied Units 63, 64 and 65 from 12/26/60 through 1/1/61. KORSHAK again occupied Units 63, 64 and 65 from 1/11 through 15/61. Records indicate that MARIANNE Aaya was a guest of KORSHAK, occupying Unit 63 on 1/11 through 15/61. . ‘PCI SHERMAN HULL, Manager of CHARLES FARRELL's Racquet Club}, was contacted on 1/31/61. He advised that he is well acquainted with SID KORSHAK and knows him to be a very successful attorney from Chicago, Illinois and of late, Los Angeles, California, and that KORSHAK has had considerable to do with union activities in Chicago. He said KORSHAK is a member of the Racquet Club and that he frequently stays at the club occupying two or three units. He specifically recalled that during the period 12/26/60 through 1/1/61, KORSHAK, his wife BERNICE and their children occupied units 63, 64 and 65. Regarding the period 1/11 through 15/61, HULL recalled that Mr. and Mrs. KORSHAK and children occupied Units 64 and 65 while MARIANNE RYAN occupied Unit 63. PCI HULL advised that he had no recollection of any guest atthe Racquet Club using the name GUS ALEX or MICHAEL RYAN and was unable to identify a photograph of ALEX. ; PCI HULL described MARIANNE RYAN as being a relative of KORSHAK's wife, possibly her sister, as he knew they had been closely associated in modeling in Chicago. PCI HULL also advised that Units 63,54 and 65 had been occupied from 1/2 through 4/61 by JACK ENTRATTER, who is well known to the Salt Lake City and Los Angeles Offices as having an interest in Las Vegas hotels. ENTRATTER had as his guests Mr, and Mrs. L. PALIN and Mr. and Mrs. M, ABRANSON,
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote}. DATE: 11-14-2017 JFK Assassination System Date: 4/28/201 Identification Form / | AGENCY: FBI i RECORD NUMBER: = 124-10207-10123 RECORD SERIES: HQ AGENCY FILENUMBER:  62-9-29-721 { Document Information ORIGINATOR: FBI FROM: SAC, MM , TO: DIRECTOR, FBI ' TITLE: i " DATE: 09/20/1963 " PAGES: 1 | SUBJECTS : CIP, GAMBLING, RACK AND SUBV DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT | CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 09/30/1998 OPENING CRITERIA: INDEFINITE t COMMENTS : v9.1 |Docld: 3227913547 Page 1 i. Agency Information rrr ee 45
a Released under the Joli F- Kennedy Assassination Records Coltection Act of 1992 (44-H5se-7107F 7 — Mote)... DATES try 288} i | | oa FBI _ iY | | GY Date: 9/20/63 | AIRTEL ! Transmit the following in (Type in plain text or code) AIR MALL . (Priority or Method of Mailing) | TO: DIRECTOR, FBI (62-9-29) FROM: SAC, MIAMI (92-515) (P) aor RE: OQ cermernar INTELLIGENCE PROGRAM | gift ny “MIAMI DIVISION > — yO | WEEKLY SUMMARY On 9/11/63, KENNETH GRIFFIN, RYBURN TANNER and DAVID : PARK (MM 166-111) were found guilty in the Florida State Circuit Court at Naples, Florida, of conspiracy to pre-arrange dog races at the Bonita-Ft. Myers Kennel Club, Bonita Springs, . Florida, on 1/5/63. DAVID J. MILES, HIRAM PARNELL and WALTER E, CANTRILL were granted immunity by the State of Florida and testified for the State. As a result of the testimony of U--, Da these three the State of Florida anticipates filing charges —, pS of Breaking and Entering" as they broke into the above- i“ mentioned dog track and dog doping charges at Dade County, Florida dog tracks, against GRIFFIN, TANNER and PARK. MM 673-C advised he received information that JOE MILLER, part-owner of the Miami Provision Co. with JOSEPH MASSEI (Miami 92-122) went on a European tour in July, 1963. He also advised that he was told DON BASSELER and BILLIE BARNES of the Washington Redskin Football Team, own the B & B Sports Lounge on West Dixie Highway, Dade County, Florida, which is becoming a ‘hangout for sports writers and sportsmen. | 172 6. - Bureau (AM)” Pea REG. 4 ! L oe ~Fime a WA 7 CLES f 2 - Miami. © ~ ate | | BEES ecp 2 1963 (5) Approy ads: a _ G2SeP 30 WE “Docld:32291347 Page 2?
[Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC S107) Hote; 11-14-2017 | DATE: JFK Assassination System Identification Form Agency Information } AGENCY: FBI ! RECORD NUMBER:  124-10207-10126 RECORD SERIES: HQ | AGENCY FILENUMBER:  62-9-29-724 | Document Information - ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE : DATE: ~—(09/26/1963 ° PAGES: 2 | SUBJECTS : CIP, GAMBLING, RACK AND SUBV, HOTELS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: ~° 09/30/1998 OPENING CRITERIA: INDEFINITE COMMENTS : | Docld: 32291350 Page 1
[[H@®Leased under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Use 2itr Oteb.st (RATES 124014-2017 | ‘4 ‘4 my ae | " a , \ 7 | f | | Date: 9/26/63 ~ | NS Transmit the following in A EL h, (Type in plain text or code) Via AIR MAIL _ ! (Priority or Method of Mailing) | —- ee ee LL Loft TO: DIRECTOR, FBI (62-9-29) res, AS FROM: SAC, MIAMI (92-515)(P) be 4 | RE: ‘CRIMINAL INTELLIGENCE PROGRAM p MIAMI DIVISION oe Gat ro AN - WEEKLY SUMMARY . 309-C-TE advised that he receiyed information that MAX*OURTNEY (MM 92-168) and FRANK, "REDXREED, big New York City bookmakers and gamblers who visit wenn ER during the winter season, were permitted by LOUI HESLER to ; buy some points in the Lucayan Beach Hotel Gamb Ling Casino,: —_ at Freeport, Grand Bahama Islands, which is expected to be ~~ opened round the first part of 1964 fife a He also advised that RUBY LAZARUS—" an ‘underling of WG ANTHONY’ SALERNO (MM 92-406) flew to Las Vegas, Nev., on 8/20/63, be for the purpose of acquiring some points in a Las Vegas gambling |} Wine and returned to Miami on 9/2/63. According to word x ) he informant received, LAZARUS stayed at the Desert Inn and had successfully acquired some points in the Riviera Hotel and Gambling Casino in Las Vegas for himself and ANTHONY SALERNO through a “front”, whose name was not a » rt a He relate ‘that LAZARUS, SALERNO, JERRY ZAROWITZ (MM 165-75) and NAPAFARBER (MM 92-118) may move their bookmaking i a gr -“ : (3°- Bureau (AM) a 62-9. 29 — 7 cate 2- Miami REC. 88 snsncon macy wets RFF : bam ss 1G SEP 28 1963 p03 Sent __ UM Per “Docld:32291350 Page 2?
Méeleased ur under the John? F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 warey- DATE: 11- -14,2017 ; ; oe . : . ot i > - ff . Coy ; Bo | Fp es | ae oe | NY 1100-42479 Oo me oe . | | : INFORMANTS NY T+] is a knowledgeable source in a position to have such information, * NY T-2 is NY 694-S, used to characterize RICHARD PRANK. NY T-3 is source gentione d in reCGairtel, dated 2/24/72, ONY TH isfy (520]] gj Tie contacted by SA EDWIN YEE. NY T-5 is foc [75° ee reported in reCGairtel of 3/9/72. NY T-6 is NY 5729. 5, contacted by SA ROBERT K. STONER. a: | NY T-7 isQvy [10392 ; He 4 ONY v.28 is Six fi Eresgs 38 5 . ) Ny T-9 is Svecial Branch, Hong Kong Police,}| as reported tn ; referenced Legat, Hong Kong letter, dated ef 29/72. NY T-10 is CSNY-1. Lo | NY T-11 is former NY 1045-8, used to characterize IRA GOLEOBIN. (Gs) NY T-12 is Rowe reported in referenced Legat, Ottawa letter, dated 6/27 . ' | | . \ ‘= C + Fs COVER -PAGE SECRET y , / : DoclId: 32294000 Page 4
2 ce TEE ttl mete 2 nema oN Ben {JFK Act 6 (2) i) CG 92-373 Identity of Source eceiving Clerk, 4200 North Marine Drive, Chicago, Illinois . H (upon request) CG T-32- CG 6241-c icago, Illinois (Deemed. “Advisable) CG T-34 JFK Act 6 (4) Date Received \on 5/22/65 ILLIAM F, ROEMER. is tk receiving clerk on the apartment building where MURRAY HUMPHREYS, Chicago top hoodlun, resides, He knows ALEX has been a visitor to HUMPHREYS’ apartment. On 3/23/59 and 8/14/59 to SA JOHN B, HARRINGTON. This informant was a car hiker at Fritzel's Restaurant in Chicago and therefore was in a position to know of deliveries of food to ALEX. ‘during period he hid out. On 5/27/59 to Je! NEAFSEY;, | . is the wife o ’ Ys. and is a professional model in Chicago and therefore obtains knowledge from time to time concerning the activities of MARIANNE RYAN ALEX, who is married to the subject and who is also a professional modd, This PCI was contacted on a regular basis three or four times a week from 3/25/58 until 11/58, He was an ‘@lavator at ALEX's residence and was able to provide con- siderable information concerning ALEX's comings and goings, visitors and associates, LO , “ . } : cc . 0 i eo. Lk ee . es « ~ A4 - a / COVER PAGE SS QAXNAS: HW 45679 DBocld:32291370 Page 15
JFK Assassination System Date: 4/28/201 Identification Form Agency Information AGENCY: FBI | RECORD NUMBER: —124-10207-10139 , RECORD SERIES: HQ "AGENCY FILENUMBER: — 62-9-29-737 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: 10/24/1963 PAGES: 2 | SUBJECTS : , CIP, EDER, MAX, ASSOC, GAMBLING t DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 09/30/1998 OPENING CRITERIA: INDEFINITE COMMENTS : —_—_— 888888 ‘v9.1 . 52 | NW 45760 DociId:32291363 Page i
we vt oo a FD-36 (Rev. 12-1 3-$6) a | \ Transmit the following in | - 8, FBI Date: 10/24/63 (Type in plain text or code) AIRTEL (Priority or Method of Mailing) TO: + +DIRECTOR, FBI (62-9-29) —™ i SAC, MIAMI (92-515) (P) CCRIMINAL INTELLIGENCE PROGRAM MIAMI DIVISION WEEKLY SUMMARY , PCI, advised that he received infor- mation that MINOT FRAZIER JELKE, aka Mickey Jelke, who was con- victed in 1955 of inducing PAT WARD into a life of prostitution in New York City and who was sentenced to two to three years in prison, subsequently married SYLVIA EDER, sister of MAX EDER (Miami file 92-467). He stated in February SYLVIA EDER JELKE obtained a divorce from JELKE, who is an heir to a large oleo margarine fortune, and allegedly she was to receive $90,000 ~ tax free settlement; one half interest in the $100,000 JELKE home at 12405 Keystone Drive; $600 a month to support their two sons;.a 1959 Cadillac; as well as trust fund to be set up for the two sons from the other half interest in their home, when it is sold within the next 15 years and payment of her attorney fees of $7500. This source also advised JELKE on 2/8/63, married one JOAN MOBLEY in Folkston, Ga. In addition, he stated that JELKE reportedly backed NATHAN EDER, brother of MAX EDER, to the amount of $70,000 in a dress business at Miami during 1959], MM 822-C reported that the latter part of September, 1963, one JERRY SCHUMAN, who was connected with Ace Rent-A-Car System, Inc., North Hollywood, Calif., visited Miami and was in contact with MAX EDER, who allegedly assisted SCHUMAN, who was in Miami, attem pfing to secure the car rental servi ge7at_ e gf 13 Miami Beach ROEELS ee oD a“ - Bureau (AM) ties 2 = Miami CME ~ week A REC- 22 5 007 26 19640 RFF: ger dos —— Approved: ets Set LOM Per I mee speciat iaent in Charge FR sy T ibeg OTHER 4 “NW 45760 DocId:32291363 Page 2
| JFK Assassination System Date: 4/28/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10207-10144 RECORD SERIES: HQ AGENCY FILENUMBER:  62-9-29-742 Document Information ORIGINATOR :. FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: — 11/08/1963 PAGES: 3 SUBJECTS : : CIP, INTV, FERRARA, FRANK DOCUMENT TYPE: . PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 09/30/1998 _ OPENING CRITERIA: INDEFINITE” COMMENTS : v9.1 54
se a MM 92-882 On November 14, 1963, HAROLD FIELDS, 901 N. E. 180th Street, Mian} {-Eloxice. who has been observed in the , company of ANTHONYARICCI, subject of Miami file 92-112, was interviewed by SA LARRY A. FABLE. FIELDS stated that he is a court reporter and records the proceedings of various hearings such as those conducted by the Labor Management Relations Board, which is an agency of the Federal Govern- ment. FIELDS' identity is to be protected since he is to be developed as a PCI by the Miami Office. FIELDS identified a photograph of ANTHONY RICCI and said that he met RICCI about ten months ago. At this time RICCI and JULIUS*KAPLAN had a room at the Argosy Motel, 17425 Collins Avenue, Dade County, Florida... FIELDS said that RICCI ard KAPLAN had an employee of the motel by the name of BE VAGE taking book on horse races for them. He said that he could not definitely implicate RICCI in this bookmaking operation but stated that RICCI was always "hang- ing around" and it appeared that RICCI had an interest in the operation. FIELDS explained that at that time (about ten months ago) he, FIELDS, was using the beach facilities of the Argosy Motel to keep himself in physical. shape. He added that he had recently run into RICCI at Dagwood's Restaurant, 17004 Collins Avenue, Miami Beach, at which time RICCI told him that he now hangs around the Golden Nugget, and Thunderbird Motels. RICCI also told him that JULIUS KAPLAN is now in the Los Angeles, California area. FIELDS described RICCI as an individual with "class" who does not talk much about himself. He has heard rumors that RICCI is connected with the Mafia. eee