AGENCY : RECORD NUMBER : - RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE : DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 JFK Assassination System Identification Form . Agency Information FBI 124-10212-10003 HQ 62-9-12-432 Document Information FBI SAC, DL DIRECTOR, FBI 06/17/1963 3 CIP, GAMBLING, RACK AND SUBV, TELCAL PAPER, TEXTUAL DOCUMENT Unclassified 4; 11(a) Redact 11/03/1998 INDEFINITE, APPROVAL OF IRS ‘HW 45760 Docld: 32293727 Page 1 Date: 4/28/201 Released under the John Kennedy Wssassination Records oOllection Act of 1992 (44 USC 2107 Note). ase#:NWU 45760 Date: 1i-16-2017
“HW 45760 “PPS (Rev. FRCS Res Transmit the following in 12-13-56) a eed FBI PLAIN TEXT (Type in plain text or code) AIRTEL. (Priority or Method of Mailing) | TO: DIRECTOR, FBI (62-9-12) AC, DALLAS (94-55A-SUB) CRIMINAL INTELLIGENCE PROGRAM + WEEELY SUMMARY * GD, RELEASE IN PART DALLAS DIVISION C] TOTAL DENIAL DALLAS | Re Dallas airtel to Bureau, 6/10/63. Re: PHILLIP STEIN, aka. ITWI (DL 165-37) HENRY CLINTON. WINFREY, aka. IGA (DL 162-95) _ On 6/10/63, DL-185-PC advised that STEIN and WINFREY now had a bookmaking operation over telephone numbers EM 3-1123 and EM 3-2625, .On 6/12/63, a check of telephone company records, Dallas ascertained both phones were installed in Apt. 245 at 5831 Blackwell St., Dallas under the names J. D. BATES and KATHRYNE BATES. On 6/12,13,14/63,’ the area at this apartment house was checked by BuAgents but no automobiles known to belong to STEIN. and WINFREY were observed. Qn 6/13/63, EDD HASKINS, Intelligence Section IRS, Dallas Dallas i (162-95) wid Dallas (162-164) s (166-81) } wa Dallas (94-554-Sub) ' (162=+227) f (16237) (162-96) DA ‘oo [ERR ee ee 0 Special Agent in Charge Docld: 32293727 Page 2? (16 5-37) . ; Dallas (137-1376)°~~ REVIEWED BY 2BVJPK TASK F aN ae ae ON women (162-179) CY 2 JUN 19 1963
“HW 45760 the 1961 Income of 137-1376. - known Fort Worth, Texas, area underworld charactfr. Concerning rs f DL -94-55A-SUB Re: FRED D, MERRILL TTAR: = GAMBLING — (DL 166-81): On 6/13/63, EDD HASKINS, IRS, Dallas, made available ax Return for MERRILL who is also the subject JFK Law 11(a) Re: MELVIN RALPH MARSHALL, et IGA (DL 162-227) ao IGA Ws ss al On 6/14/63, pased @n information previously received from DL-185-PC, RICHARD I47TRELL, 4 Dallas businessman, was -interviewed concerning his betting with the subjects’ MARSHALL and BAWCUM. LIJFRELL acknowledged that he had bet with both men via telephone number TA 7-3841 from about the first of April until the middle of May, 1963. He admitted he had placed bets with both subjects and had paid his gambling losses to BAWCUM every Tuesday. 'He stated he quit petting with him © when his losses totalled about $275. He admitted the bets were daily and that he had been originally given the phone number by BAWCUM. He claimed he also placed bets for a JOE HODGES, a frgend yet unidentified further by the Dallas Office. The information received from LITRELL was orally. furnished to Lt. FRANK DYSON, Vice Squad, Dallas PD and EDD HASKINS, IRS on 6/14/63. In view of the information of a possible ITWI | violation by the subjects as developed through this IGA @agestigation Dallas is in the process of administratively closing the IGA matter and instituting the ITWI investigation. Re; JAMES HENRY DOLAN, aka. AR (DL 92-292) | Investigation during the past week identified the ' associate of the subject, "DAVE" (LNU) as DAVID HAGLER, well- the proposed San Antonio robbery of a gambler by the subject and his associates on 6/10/63, DL-34-C advised that the subjects had ascertained through their San Antonio contact that local police were watching the activities of the proposed victim and therefore, the robbery was postponed. DoclId:32293727 Page 3