NY 92-1108 SAS PAUL J, NEUMANN and EUGENE J, HINDES that her husband is currently in California, but is expected to return _ during the forthcoming week. She stated that she would have him contact the New York Office. On 12/10/62, Mrs. KREITSEK telephonically contacted SA HINDES to advise that her husband was delayed in California, but that he would immediately contact the New York Office following his return. - The information received from the New York Telephone Company, as reflected in irstant report, was furnished by Mr. EDWARD L, BRAUNE, Security Supervisor, New York Telephone Company, 4 Albany Street, New York — City. INFORMANTS Tdentity of Source .- Contacting Agent - | NY T-1° | ; Mr. NICHOLAS PAPPAS, © SAS PAUL J. NEUMANN and aQwner, Pappas Realty Co., EUGENE J, HINDES - 41-21 34th Avenue, | Long Island City, NY (By request) ; NY T-2 | PCI LOUIS DUDLEY KALETSKY EDMUND E, SENESAC iNy 7-3 | iNY 20h-c | SA PAUL G, DURKIN NY T-4 ‘NY 3661-C SA JAMES T, MC SHANE NY P5 | | Mp. JACK MANOLSON, SAS HAROLD F, DODGE and . Acting Assistant Superintendent, STEPHEN C. MONKA | US Post Office, .1125 North Fairfax, ;Los Angeles, California HW 45799 -@- __ COVER PAGE DoclId: 32327929 Page 4
NY 92-1108 INFORMANTS CONT'D Tdentity of Source Contacting Agent ‘NY T-6 PCL SAM CURATOLA SA FREDERICK W. KUHLMAN NY T-7 Mrs, OSCAR GRIMM SAS ROBERT V. WALKER and “O0K6 Fast 26th Street, FUGENE J, HINDES Brooklyn, New York (By request) . cok LEADS .LOS ANGELES At Los Angeles, California Will interview GEORGE GOBEL relative to his reported friendship with subject. It is believed that GOBEL may be located through JERRY HENSHAW, Assistant Head of Talent, Réview Studios, or GEORGE O'MALLEY, Gomalco Productions. MIAMI At Miami, Florida Will contact appropriate sources to determine if the subject has returned to the Miami area. NEWARK At Newark, New Jersey 1. Will recontact LINDA BILELLA, relative to the "Tanda" who resided with the subject in Scottsdale, Arizona. -~-H- COVER PAGE 2-3 UCO -~4S™ — ae en, lw 45799 Docld: 32327929 Page 5
‘ ' ; + Pp.s09 (Rae, 1-25-80)” C) FEDERAL BUREAU OF VES IGATION > 1 n . / . . ; . 2 - Date 11/21/62 _ “MILT DEAN HILL, 741 East Coronado Drive, Scottsdale, Arizona, furnished a Signed memorandum dated November 5, 1962, which is quoted as follows: "MEMORANDUM "TO: All Concerned DATE: November 5,. 1962 “Om or about April 21, .1962, a GEORGE LEVINE, 1128 Hatdee Road, Coral Gables, Fla., (Telephone: MOhawk 7-7324) called from Coral Gables to inquire about laws and regulations in the State of Arizona governing pari-mutuel wagering im connection with ; ‘Jai Alai. He explained that he was associated with a Mr. MICHAEL M, MYERSON, 1534 Cantoria, Coral Gables, ' Fla. (Telephone: MOhawk '5-2005) , and with a Mr. JACK (JACKIE) COOPER, 605 Biscayne Boulevard, Miami, Fla. . (Telephone: UNion §-2221). They, and others, Levine “Said, were prepared to spend "large amounts of money te secure a pari-mutuel wagering license in Arizona.” — ilyerson was introduced on the telephone and confirmed Levine's conversation. .Myerson asked for copies of the Arizona xules and regulations governing all pari- mutuel wagering as issued by the Arizona State Racing , > Coumission. .Twe copies were obtained on Saturday, . April 22, 1962, and sent to Myerson air mail special delivery at his home in Coral Gables. The com ersation was immediately reported to D. KELLY TURNER, Attorney-at- mo : law, Duecy & Turner, 44 East Indian School Road, Scotts- \ dale, Ariz, (Telephone: WHitney 5-6334). During the original conversation, Levine said that he and his associates kad “teken over* a vitamin company in New York, and they ed $200,000 financing to be used for expansion, marketing. ate, He asked if an interested investor Bight be Yound in Arizona, to help *buy out the minority ~ olders.' I told him we would need financial avsnts, Bun & Bradstreet reports, and full background the company , “whick he identified as: THE ULTRA-BIO — PORATION, UNION Caks IDE BUILDING, 270 Park Avenue, ake i? New York (Yeiephone: TN 7-1226) . ORR PX 92-330 WUsSye2 Scottsdale, Arizona y NYC 92-1108 SA ROY Tals decement contains seMhex recommendations nor conclusions of the FBI. It is the Property of the FBI sgnd is loaned to your sgoney? & and its contents cre not to be distributed outside your agency. a 16 339 a 45799 DoclId:32327929 Page 6 no REGER: jpho Date dictated 11/16/62 ~
- 23 BE 92-330 ina by their confidence rackets and their swindles. Any one of us would be willing te sign a complaint against any or all of them if there were grounds for such a complaint. /s/"Milt Dean Hill "MILT DEAN HILL © "Securities & Exchange Commission . Litigation. Released , “#2049 .2131, 2320, 2351," HW 45799 BDocld:32327929 Page 7
~ % aay noun) a “ “ 4 + >” * * UFwfED STATES DEPARTMENT 0. JUSTICE \ FEDERAL BUREAU OF INVESTIGATION } New York, New York In Reply, Please Refer to . December 28, 1962 FileNo. Bureau 92-3960; New York 92-1108 t 4 Re: Salvatore Granello —_ Anti- Racketeering e / NW been} Reference is made to the report of Special _ She, Agent Engene J. Hindes, at New York, dated and captioned as ae above. /. NY T-1 is a legitimate individual ‘who is in a position to furnish i reliable information concerning — | the activities at 215 Mott ‘ i Street, New Yor City. a an NY T-2 is an individual* who has, been res engaged in gambling activities ‘ _-in the New Haven;'.Connecticut | area for the past. 38.years and . « hasla wide acquaintance throughout the country with individuals engaged in gambling activities. oes NY T-3 is an individual mits possesses a-criminal retard, has a wide~ acquaintance wit) underworld figures in the New York City area, and remains in close contact with many underworld | individuals. on 2. alee NY T-4 is an individual whe has a criminal record and is: well acquainted with the huod1um element in the NewYork City area. a, \oe This memorandum contains neither recommendations nor conclusions of the Federal Bureau of Investigation... It is the property of the Federal Bureau of Investigation and is loaned to your agency; it and its contents are not to be distributed outside your agency. a , fusstufee ALL TF pee pe fj UEC [EA ¢ Wwfeg- Ge C07 S eal SNS d 7, j | HW 45799) BDocld:32327929 Page 6