JFK Assassination System Identification Form Date: 5/5/2015 ‘Agency Information Peleased under the John > AGENCY: FBI Kennedy RECORD NUMBER: — 124-90073-10049 hesassination Records ollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note). asex#: NW 45992 Date: AGENCY FILENUMBER:  92-7599-31 pi-i7—-2o17? Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: ~ 09/27/1971 PAGES: 36 SUBJECTS : DAVE YARAS DAVID YARAS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified ; RESTRICTIONS: 4; 10(a)2; 11(a) CURRENT STATUS: — Redact DATE OF LASTREVIEW: 07/24/1998 OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS COMMENTS : RPT v9.1 \ HW 45992 Docld: 323276345 Page 1
| MM 92-1047 JEK Law 11 (a) On 5/29/71, MM 1450-C advised SA. CHARLES. D. LUMMUS that she was in the apartment of RALPH CAMPAGNA, Miami Top Jewel Thief, on 4/18/71. The informant observed a business card bearing the. following name and information: — "H—.O.P Holiday Promotions 305-754-5538 305- 751-0410 1090 N.E, 79th St; Suite 114 Miami, Florida. , Phil Gold - Director of Sales" Lo COVER PAGE TOT —+ : wae weee wees cee ee ca ne a vee ee __. HW 45992 Docld: 323278345 Page 2
- follows: . . ; : om. . . . - . 2 wv MM 92-1047 On 8/24/71, The Chicago Division advised as CG 7607-PC advised SA VINCENT L, INSERRA on ' 6/16/71, that PHIL GOLD, a former Chicagoan, is in Miami and is reported to be connected there with DAVE YARAS. Source stated GOLD is a tremendous con-man and swindler who was involved in numerous swindles in Chicago when he was connected with the Addison Car Rental Insurance Company with LEROY SILVERSTEIN, who was recently found slain in gangland fashion in the vicinity of Montreal, Canada. a -. . - Above source said GOLD was noted for his swindles in the insurance field and feels that he continues to be involved in swindles with YARAS in Miami. , . CG 7607~PC was of the opinion GOLD is a weak | individual who may cooperate fully if confronted regarding his activities. ‘ Mt On 7/23/71, CG 7227-C advised. SA JAMES.D, DEWHIRST that PHILIP GOLD is selling land in Florida for DAVE YARAS. GOLD, who worked in some way for: the “outfit” in the insurance business, has not been in Chicago for the past two years. Source described GOLD as being in his 40's and mving black hair. es as 7 Miami telephone sources reflect two listings for PHIL GOLD, telephone numbers 944-2378 and 944-5997, located | _ at* 100 Kings Drive, Apt. 1516, Miami Beach, Florida. No credit, arrest or background information was located concerning ' PHIL GOLD in the Miami Division. On 9/22/71, Dun and Bradstreet infomation division advised that Holiday : Promotions, Inc., 1090 N.E. 79th Street, Suite 114, Miami, Florida, telephone number 754-5538, is licensed to operate as an. advertising agency. Dun and Bradstreet indicates that this company was incorporated in Florida in 1971. «The ‘principal of this company is JERRY. LEVINE, born in 1946, who employs at least two other individuals. LEVINE was formerly a secretary and vice president in Zenith a Thermographers, Inc., Miami, Florida. According to Dun .. and Bradstreet, on 7/28/71, the above principal was not COVER PAGE HW 45992 Docld:323276345 Page 3
“MM 92-1047 available for interview and a lack of financial information 5 . was available to make any determination as to the . | financial condition, of Holiday Promotions, Inc. MM T1 is MM 1506-PC contacted by SA ROBERT A, cooK. | MM T-2 is MM 1008-C contacted by SA JOHN Cc. PHELPS. MM T-3 is CG 7221-C contacted by the FBI, ‘Chicago. , MM T-4 is CG 6036-C contacted by the Chicago, FBI. i | COVER PAGE 7 re | HW 45992 Docld:32326345 Page 4