datamatters24/research-document-archive huggingface dataset:
- Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote). DATE: 11-14-2017 AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: - TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.4 DoctId: 32299509 Page 1 AGENCY : RECORD NUMBER : RECORD SERIES : JFK Assassination System Identification Form Agency Information FBI 124-10225-10289 HQ 92-2717-1246 Document Information FBI SAC, PH DIRECTOR, FBI 08/06/1964 2 ABR, FL VISIT, ASSOC, MEETINGS, REL, LCN MEMBER PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 04/21/1998 INDEFINITE 261 Date: 4/24/201
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote}. DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : . AGENCY FILE NUMBER : ; Document Information ORIGINATOR : -FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE: CLASSIFICATION : * RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 Docld: 322995135 Page 1 JFK Assassination System Identification Form Agency Information FBI ( 124-10225-10293 HQ 92-2717-1250 FBI SAC, PH DIRECTOR, FBI 08/12/1964 1 ABR, TRIP, ITALY, ASSOC, MONEY PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 04/21/1998 INDEFINITE 262 Date: 4/24/20]
| Release! under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 3107 Hote . aA 11-14-2017 7 meme x ae ij Mr. Caspers FEDERAL BUREAU GF INVESTIGATION RECN52 i Mr. Callahan. _ -4 as ea eaten Nm | AUG 1 2 1964 po TELETYPE | .f Tele. Room | FBI WASH DC | Miss - et FBI PHILA RZ 642 PM EDST . URGENT 8-12-64 WJM TO: RECTOR (92-2717) FROM: | PHILADELPHIA (92-444) VU) anaeyo-Bruno, AKA., AR. pare SUMMARY. fi SOURCE ADVISED THIS DATE TONYZLOPPOLA, ‘OWNER OF PHILA. , NEW JERSEY EXPRESS AND ASSOCIATE OF ANGELO BRUNO, TOLD SOURCE TODAY HE Is BORROWING QUOTE BUNDLE UNQUOTE OF MONEY FROM ANGELO BRUNO AND HAS TO SEE HIM BEFORE HE LEAVES FOR ITALY. COPPOLA EXPECTS BRUNO, TO LEAVE MONDAY OR TUESDAY OF NEXT WEEK AND TO BE GONE FOR SIX MONTHS. SOURCE SPOKE WITH RALPH MARANCA THIS DATE AND MARANCA TOLD HIM HE VISITED BRUNO RESIDENCE LAST NIGHT AND” TOLD SUE BRUNO, HE WOULD SEE HER NE) WEEK. SUE SAID SHE MIGHT NOT BE HERE BUT WOULD WRITE HIM LETTER. MARANCA IS ANGELO BRUNO'S BROTHER, IN LAW. G2-2907 {250 fo. 2 BRUNO NOT OBSERVED BY SOURCES IN SOUTH PHILA., TODAY. SUE pRuNoz,c cl wg EY IS HOME. BRUNO IS BELIEVED TO HAVE BEEN WITH DAUGHTER sean Rage RL1e 4 DURING DAY. | at ee et 46 AUG 14 1964 BRUNO CONSIDERED DANGEROUS. END WA... «LRA \} \ 1 ia #0 INDP oc Bc Docld: 322995153 Page 2?
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 ; JFK Assassination System Date: 4/24/201 Identification Form = Agency Information AGENCY: FBI RECORD NUMBER: — 124-10225-10299 RECORD SERIES: HQ ~ AGENCY FILENUMBER: = 92-2717-1256 Document Information ORIGINATOR: FBI FROM: SAC, PH TO: DIRECTOR, FBI TITLE: DATE: 08/14/1964 PAGES: 2 SUBJECTS : ABR, ASSOC, B/F INT, BANK ACCOUNT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LAST REVIEW: 04/21/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 Docld: 32299519 Page 1 ; 265
"Released “under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC ‘DATE: re 11-14-2017 { a“ on FEDERAL BUREAY OF ivesrcaron aN COMMONS Sn AUG 141 TEL FBI WASH DC FBI PHILA ae M EDST URGENT 8-14-64 WAM DIRECTOR (92-2717) FROM: SAC, PHILADELPHIA (92-444) 2P ANGELO BRUNO, AKA.3; AR. DAILY SUMMARY. BRUNO MET WITH FELIX JOH®KDE TULLI 2107 Hpte e}. » Belmont. » Mohr . CaSP eR . Callahan i C% . Rosen » Sullivan . Tavel. . Trotter Tele. Room Sa PRIVATELY FOR TWENTY FIVE MINUTES AT: TWELVE FORTY A.M., THIS DATE, AT FRIENDLY BAR, PHILA. Bice ea SOURCE ADVISED PETER MAGGIO RECEIVED ENVELOPE ADDRESSED TO HIM “AS PRESIDENT OF G AND M REALTY COMPANY, POSTMARKED AUGUST FIVE, LAST, FROM MERCANTILE BANK, MIAMI BEACH, FLA. ENVELOPE CONTAINS TWO CANCELED CHECKS DRAWN ON G AND M ACCOUNT, PAYABLE To EDWARDEWTT ROL AND PHILO- MENA. CHECKS BEAR CANCELLATION STAMP DATED JULY SIXTEEN, LAST, OF JACKSONVILLE, FLA., BRANCH, FEDERAL RESERVE BANK OF ATLANTA. ONE CHECK IS IN AMOUNT OF SIXTY THOUSAND DOLLARS, SECOND FOR FIVE THOUSAND, NINETY TWO DOLLARS AND TWENTYNINE CENTS. BANK STATEMENT INDICATES G ° AND M ACCOUNT, AS OF JUNE THIRTY, LAST, HAD BALANCE OF SIXTY SIX THOUS- AND NINE HUNDRED AND NINE DOLLARS AND NINETY THREE CENTS. END PAGE ONE. gx 10 6 O AUG 211968 AS OF JULY a Jace) I= 2st @ AUG.18 1964 " . eee set Docld: 32299519 Page 2?
“Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 27107 Hote). DATE: 11-14-2017 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 Docld:322995270 Page 1. JFK Assassination System Identification Form Agency Information FBI 124-10225-10300 ,HQ 92-2717-1257 Document Information FBI SAC, PH DIRECTOR, FBI 08/07/1964 3 ABR, ASSOC, GAMBLING ACT PAPER, TEXTUAL DOCUMENT _ Unclassified 4 Redact 04/21/1998 INDEFINITE INC NOTE 266 Date: 4/24/201
| Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 3107 Hote e}. ~ DATE: my 14-9017 : | & a FERAL BUREAU dF IYESICATION |e — COMMUNICATIONS SECTION AUG? 1964 | TELETYPE $ (s WASH DC _ . Mr. Sullivan. | Mr. Tavel_.__. H Mr. Trott ee FBI PHILA Tele. Room, . ; Miss Holmes____. 722 PM URGENT 8-7-64 JTA | Miss Gandy. TO DIRECTOR (92-2717) FROM PHILADELPHIA (92-444) 2P ANGELO BRUNO, AKA., AR. DAILY SUMMARY. BRUNO RETURNED FROM FLORIDA THIS DATE. SOURCE ADVISED FRANK D‘ATTILLIO, SOUTH PHILADELPHIA LOANSHARK AND GAMBLER, HAS CONCESSION AT THREE NEGRO CHURCHES, PHILADELPHIA, FOR BINGO GAMES. TODAY D'ATTILLIO LOOKED FOR, ; BRUNO FOR PURPOSE OF ARRANGING FOR PERSONS TO OPERATE GAMES. : | D'ATTILLIO DOES NOT WANT FRANK NARDUCCI, FRANK MONTE, OR FRANK SINDONE TO ASSIST IN GAMES OPERATION BECAUSE OF CONTINUING POLICE ATTENTION TO THEIR ACTIVITIES. NARDUCCI AND MONTE ARE COSA NOSTRA SOLDATI. SOURCE ADVISED JOHN CAPPELLO, PHILADELPHIA FAMILY CAPODECINA, TOLD HIM BRUNO'S FORTHCOMING TRIP TO ITALY IS FOR PURPOSE | | DETERMINING NEW NAME FOR CRIMINAL ORGANIZATION LA COSA NOSTRA. i rence weno HE ALSO SAID BRUNO’S RECENT. VISIT TO NEW YORK WAS FOR PURPOSE END PAGE ONE es 94 ‘ea : a) 7) he rg A “ : canae ry a  @ AUG 18 1964 = CONSE sem: =| REET A BL Aue 21 1964 Se a rt 2 norm Docld: 32299570 Page 2?
ee ae ene ne e dohn F. Kennedy Assassination Recor: DATE: 11-14-2017 DOO Ee 9107 nm Act of 1999 (44 USC 910 | Docld:32319660 Page 63 | |
GSA GEN. REG. NO. 27 ao UNITED STATES M. hemor ins a nfo London (100-2198) (RUC) CIA HAS NO OBJECTION TO rn - Released under th ae 11-14-2017 OPTIONAL FORM NO. 10 MAY 1962 EDITION mg DECLASSIFICATICN AND/OR, RELEASE OF CIA INFORMATION SUSAN HEILIGMAN FRANK 1s CH IN THIS DOCUMENT. K 94-42 4] OO -~ New York ; Sons Be ij By letter dated 3/16/66 clagsified 16-247. J | Secret ,/British Security Service, MI eee is t-4 9 Fit) ~ t : in the enclosure, furnished the information set for therein. (3) - Bureau (Encls. 5) ~ Ow 7 y 1 - Liaison (sent direct) 1 - London i JTM:cm (5) ol by 389m, Declassify on Nae aGe 7, REC- 47 | JO9O“FGGZIS- STATE AGENCY _ 16 APR 1 1966 gave rorw, ASSO HOW FORW. ZS = BY oe” “aos ; | Soar ate Ow ~- SecRED Ss Docld: 323027852 Page 2?
REGEIVEY TELETYPE UNI 0081. MRI 00191: Info: fmt. Insp. .—. -- Intel. PP RUCNFB DE. MAN #0001 0280143 ZNY EEEEE. Telephone Rm, Director's Office P 2801422. JAN 92. FM LEGAT MANILA: (62=0)- TO DIRECTOR FBI/PRIORITY/ BT | | UNCLAS-E F T:0 (CITE: - //5480:MHOLIS/. PASS? FBIHQ? UNIT CHIEF J. GARY BOUTWELLs ROOM 69755 FOIPA. SECTIONS OLIA: ATTNE CHRIS. FLYNN. | | O C Pees iden SUBJECT! JOHN Fe KENNEDY (JFK) “ASSASSINATION, C~ ———~ ————— RE BUTEL OF.1/25/92.TO ALL LEGATS.» AS “REQUESTEDs LEGAT:-MANILA CONDUCTED A SEARCHED OF ALL: “INDICES -AND/OR RECORDS SYSTEMS EXCEPT AUTOMATED INDICES SUCH AS OCIS/ISISs ETC. RESULTS OF REQUIRED INDICES SEARCHES WERE NEGATIVE AT LEGAT MANILA. . oo BT Later be bbs NNNN- wa. Docld:32320595 Page 61 i
7 eleased junder the John F. Kennedy Assassination Records Collection Act of 1992 (44 usc 2107 Hotes. DATE: 11-14- -2017 . cs . fw a e SJ 105-16189 | SJ T-2 is MM 3240-PSI, located instant file. rd | sg T-3 is MM 1337-S, located instant file \ [SJ T-6 is SJ 1592-PSI, located instant file. _ On 7/9/75, the records of the Police of Puerto Rico (POPR), Office of Intelligence (OI), as caused to be’ _ reviewed by SA JAMES PATRICK LAFLIN, revealed no identifiable information re subject. On 7/11/75, an attempt to contact subject at his residence, 264 Manuel Rossi, top floor, Apartment 2, Baldrich, Hato Rey, was negative. An inquiry at the cafeteria at the . Sagrado Corozon Hospital, Barrio Obrero, determined that VARANDELA was neither the owner nor an employee of this cafeteria service. . out SAN JUAN Follow and report subject's activities. Docld: 32306403 Page 2?
Releaz under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote}. DATE 11-14-2017 at e FEDERAL BUREAU OF INVESTIGATION @ , ~ (12/31/1995) Precedence: PRIORITY Date: - 05/11/1998 To: \ OPCA Attn: JFK Task Force Catherine L. Lamey Room 1114 © From: Detroit SAC/FOIPA . Contact: PLS Lecia A Blackmon Ext, 4098 PRb- meproves By: Dietz James R Drafted By: Blackmon Lecia A:lab Case ID #: 190-Cl1 62C-HQ-1029205". (Pending) Title: John F. Kennedy Records Collection . Act of 1992 (the Act) Synopsis: Fowarding of.document pertaining to JFK. Administrative: Re Bureau, EC to Detroit, date 05/10/1998. ‘ © Details: A review of the Detroit Division indices destruction book revealed that 62-3277 was destroyed in March 1979. o¢ o ye Docld: 32320096 Page 2?
. ‘ s «OPTIONAL FORM NO. 10 Ay . 5010-104 4 i ° . {> UNITED STATES ok kNMENT . C) 2 “Memorandum | { TO: DIRECTOR, FBI (100-385216) @{ Ape: 5/7/65 | /\V O SUBJECT: JAMES DUDLEY PARKER IS - R 7 H ALL INFORMATION CONTAINED | LASSLFLED EXCEP on FROM f oy SAN FRANCISCO (105-1325) (C) | ! HEREIN IS UNS MERE SHOWN CTHERWISE. (00: SAN FRANCISCO) Bu DECLASSIFY ON | lee ReBulets to San Francisco, 1/27/65 and iat yes and WFO letter and LHM dated 3/22/65. - | “> . rosy eo SQ) = S ar. ' zo ; 1c 258 Enclosed herewith for the Bureau are five copies | ng Sz sy and one copy for WFO, of an LHM dated and captioned as above .\2 G 23 = & SO ppmrntstRative DATA: | Ar bk 283 The attached LHM is being classified "CONFIDENTIAL" & < ZALHAN inasmuch as the information received from the United States O Zour Department of State (USDS) was so classified. ras co to Se . ; nated = . COeSs In view of the information set forth in the attached coheed _ LEM concerning the Subject's mental instability, no recommendation is being made that the Subject be included on the Security Index. “One copy of this LHM has been furnished to the WFO for their information as it is felt that the Subject .may be planning future trips to the Soviet Union. SP 21fbs > VE 7 6 66 HY ws Informants used 8 the LHM are as follows: a eS, of isG-270) known to WFO, as reflected in oTirg bee report: of SA ROBERT McQUEEN, dated 11/7/49, at wtb “ . Washington, entitled "SODAK,| WASHINGTON, D.c."£S 3S? A) SF T-2 is Records of Local Draft Board 50, < Wi Oakland, California. >» ‘SF T-3 is SF,1547-S REC.93 /6 Ox SES F1Q- : AGENCY “Or. 3 . nen SF ST-100 25 MAY 14 1965 ad DRL : ; HGi ~ WFO (Ep 1 - San! Fraficisco DLC/jmp ~: =... XN HW 53130 DBocld:32299524 Page 2?
HW 53130 SF 105-1325 LY SF T-5 is Mr. FRANKLIN CUMMINGS, 1613 Alameda Avenue, Alameda, California, who requested his identity be kept confidential. SF T-6 is Dr. LIONEL JACKSON, Psychiatrist, U. S. Army Induction Center, 30 Van Ness Avenue, San Francisco, SF T-7 is Mr. FORD SAMUEL, Postmaster, Alameda, California. SF T-9 is SF 1933-S S hy SF T-10 is SF 1986-S SF T-11l is SF 2128-S SF T-12 is SF 2640-S SF T-13 is CSSF 69-S hr REVIEWED BY reuiex TASK FORCE Me 70/23 | L.. fGTAL DENIAL N Docld: 322995274 Page 3
Agency Information 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 HW 53130 Bocld: 32299527 JFK Assassination System Identification Form FBI 124-10225-10307 HQ 100-385216-11 Document Information FBI MCHUGH, JOHN P. DIRECTOR, FBI 08/04/1965 28 Date: 6/8/2015 Released under the John Kennedy Wssassination Records oOllection Act of 1992 (44 USC 2107 Note). ase#:iNW 53150 Date: mS-30-2017 JDP, BKG, TRA, MOSCOW, USSR, EMP, POLIT, MED/PERS HIST, TESUR PAPER, TEXTUAL DOCUMENT Secret 1B; 1C; 4 Redact 06/26/1998 INDEFINITE Page 1
SF 105-1325 JPM: dje INFORMANTS: Identity of Source File Where Located SF T-] is Opal tba to the” O as reflected in report of SA ROBERT K, MC QUEEN dated 11/7 Washington, entitled *0DkK, [ygshington, D. Cc." SF T-2 is CSSF 2270-S* . SF T-3 is SF 1547-S, who furnished the information to SA JAMES F. GORSE SF T-4 is’ - SF 1723-S, who furnished the information to SA EDWIN O, RAUDSEP oO , a SF T-5 is | °105-1325-2 Mr. . FRANKLIN CUMMINGS, — 1613 Alameda Avenue, Alameda, California, who furnished the information to SA EDWARD J. O'FLYNN orally SF T-6 is — . —-105-1325-2 Dr. LIONEL JACKSON, — = Ben pe; Aran . Psychiatrist, U. S. Army Ree eae Induction Center, 30 Van ayi 10 [23 ” Ness Avenue, San Francisco, ONT 2/2 Se st California, who furnished the information set forth orally to een SA EDWARD J. O'FLYNN on 1/8/5200 (UF = NeRagT COVER, PAGE ~ HW 53130 DBocld:32299527 Page 2?
SF 105-1325 SPH; ajo identity of Seurce To} is 6) C-278 known to the | HW 53130 O as ret lected in report of SA ROBERT EK. EC QUE dated 11/U/ a9, at Washington, SF 1-2 ic CSs¥ 2270-9% rl T3 is S&F 1547-8, who furnished the information te SA JAMES fF, SP T~4 is ae 1723-8, whe furnished the information te BA EDWIN oO. RAD! We. PRANKLIN CoMuim 1613 Alameda Avomne, Alameda, California, who furnished the information to SA EDWARD J. O'PLYNN orally “File Where Located SF T-6 ic - -408-1325-2 Dr. LIONEL JACKSON, Psychiatrist, U.. $. Army induction Conter, 38 Van Ness Avenue, San Francisco, California, who furnished the information set forth orally te SA EDWARD J. O'FLYNN on 1/8/32 COVER PAGE wet To DoclId: 322995277 Page 3 REVIEWED BY RBYIPK TASK FORCE Dy WE IN FULL or SE IN PART O TOTAL DEW
, s ” . ” \ Fi-283 (Heve-b-ty-09) + \ . ot "FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE | .OPPIGE OF ORIGIN DATE INVESTIGATIVE PERIOD MIAMI MIAMI 12/26/67 6/6 = 12/14/67 TITLE OF CASE = MADE BY ALLAN HM. TRANKLEY NORMAN ROTHMAN, aka OL | midla CHARACTER OF CASE ‘Norm. Rothman, ‘Noyman Rogh ’ st ‘AL Hoe . iM AISIOR ANTI- ~RACKETEERING wt, GAIN ’ DOCUMENT Except - toa the bunches om | Noi ae _ KP 2-94.99 REFERENCES 4: Vr DETLASSIEY 6 Report of SA ‘ALLAN M, TRANKLEY - dated 6/22/67 (ie) } \. iM at Miami... Washington Field letter to Miami dated 6/30/67, f Phoenix teletypes to Miami dated 9/26 and 9/27/67. [wih © Jacksonville letter to Miami dated 10/9/67. Mee \ \ - Pp. LEADS ‘At Atlanta, Georgia: Ve coom 7 4H} or Le a a he: if . , “ ACCOMPL’SHMENTS CLAIMED: None PIES MADE. . 3 = Bureau (92-9844) SEE COVER PAGE B FOR ADDITIONAL COPIES | 3 DEC 29, 1967 7 y; eer oD 3 ~ Miami (92-1870) Dissemination Record of Attached Report Notations Sate Fwd, tow Fwd. Sate rep ——J Lbs ~ 8? FEB 14196893) HW 45946 DocId:32300025 Page 17 WW 54921 Docld:32300025 Page 17
AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : DATE: ' PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : ORIGINATOR : FROM: TO: TITLE: JFK Assassination System Identification Form Agency Information FBI 124-10225-10310 HQ 100-385216-12 Document Information FBI COFFIN, DONALD L. DIRECTOR, FBI 08/25/1966 11 JDP, RES, EMP, REL, MED/PERS HIST PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 06/26/1998 INDEFINITE Released under the John Date: 6/8/2015 Kennedy Assassination Records Ollection Act of 1992 (44 U5¢ 2107 Note). ase#:NW 53130 Date: OHS5-30-2017 v9.1 HW 53130 Docld:32299530 Page 1
a + oe - @ FD-263 (Rev. 9-17-65) = ew . aN ~ FEDERAc BUREAU OF INVESTIGATION ’ - REPORTING OFFICE OFFICE OF ORIGIN soma “INVESTIGATIVE PERIOD . 4 E SAN FRANCISCO SAN FRANCISCO : 6/7 - 8/10/66 TITLE OF CASE . REPORT MADE BY TYPED BY | JAMES DUDLEY PARKER DONALD L. COFFIN svb CHARACTER OF CASE Is - . ole MARY DECLASSIFYION: 25% J e Babes & REFERENCE: Report of SA JOHN P. McHUGH, 8/4/65, at San Francisco. -C- ADMINISTRATIVE : ment were checked by IC JOHN D. DYER, JR. ‘DECLASSIFIED BYS OLY SLD) pe ONL FT SF T-1 is SF. 2640-S, contacted 8/3/66; INFORMANTS SF T-2 is SF 1986-S, contacted 8/5/66; SF T-3 is SF 2128-S, contacted 8/8/66; SF T-4 is SF 1933-s, contacted 8/10/66. Case has been: Pending ovdrdne year CC] Yes No; Pending prosecution over six months Yes APPROVED ~ SPIN CHARGE DO NOT WRITE IN SPACES BELOW “ COPIES MADE: ; ~ . (3). Bureau (100-385216) (RM) [OO 3 £§ 2/b- / HEC-10 | 1 - Secret Service, San umsae Esau — EX-1]3 Francisco (Class e)(RM B AUG 30 1966 3 - San Francisco (105-1325) HW 53130 DBocld:32299530 Page 2?
FD- 263 (Rev. 9-17-65) ° wt acck am : on FEDERAL. BUREAU OF INVESTIGATION REPORTING OFFICE | OFFICE OF ORIGIN DATE *, C ' INVESTIGATIVE PERIOD EA vee SAN FRANCISCO SAN FRANCISCO ~ 8/10/66 TITLE OF CASE - _| REPORT MADE BY TYPED BY ; JAMES DUDLEY PARKER DONALD L. COFFIN Svb CHARACTER OF CASE sued INFORMATION CONTAINED ™S -R o\ 4S HEREIN IEUQO{ASS1FTEp excEPR | CLARSINED BYS LS Senferd WERE SHON AN OAHERWISE, : YLON/25X ! DECLASSIEXON/25 \. ——— DZ REFERENCE: Report of SA JOHN P. McHUGH, 8/4/65, at SE San Francisco. € HER Ei i Bh len ‘im NATE OGP Bc. ADMINISTRATIVE a EN SCREEN, > Records of the Alameda, California, Pdtice jepart- ment were checked by IC JOHN D. DYER, JR. INFORMANTS SF T-1 is SF 2640-S, contacted 8/3/66; SF T-2 is SF 1986-S, contacted 8/5/66; SF T-3 is SF 2128-8, contacted 8/8/66; SF T-4 is SF 1933-8, contacted 8/10/66. Case has been: Pending over one year (_] Yes ["].No; Pending prosecution over six months ) Yes [ No APPROVED . SPECIAL AGENT IN CHARGE DO NOT WRITE IN SPACES BELOW a COPIES MADE? 8 J- Bureau (100-385216) (RM) - Secret Service, San - . (SFE) . Francisco (Class e)(RM . - 3 - San Francisco (105-1325) Dissemination Record of Attached Report Notations HW 53130 DBocld:32299530 Page 3
| Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 AGENCY: FBI RECORD NUMBER: ° 124-10225-10315 RECORD SERIES: HQ AGENCY FILENUMBER:  165-241-X3 Document Information ORIGINATOR: FBI FROM: SAC,NO . TO: DIRECTOR, FBI TITLE: DATE: 07/25/1961 PAGES: 2 SUBJECTS : SS, GAMBLING ACT, OLD GEM BAR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: = Redact DATE OF LASTREVIEW: 04/11/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 Docld: 32299535 Page 1 _ JFK Assassination System Identification Form Agency Information
\ / # | il } ' | ' NK, DoclId: 3229 owe Released under the John F. Kennedy Assassination Records A 11-14-2017 : ; A * Memorandum jail 39 -OPTIONAL FORM NO, 10 7 > "§010=104~01 oo ‘UNITED STATES | JVERNMENT , So Tro: DIRECTOR, FBI (162-95) pate: 7/25/61 ROM : SAC, NEW ORLEANS (162-28) SUBJECT: Len OWN SUBJECTS ; ’ | a r OO Central Avenue (R. Sliskin); SAM-SAIA; NTAINED SAM MARTINA yh (Nola Printing Company) © IGA - WS : fen. “ 7 cL sees ABS 2 | Re report of SA STUART E, SCHEER at New Orleans dated 5/5/61. NO 1082 - C advised on July 24, 1961, that SAM SAIA, a well known New Orleans handbook operator now operating in Jefferson Parish, habitually places runners or agents in vari- ous barrooms throughout the city to collect bets. Source advised that SAIA has a runner at the Old Gem Bar, 127 Royal Street, and Don's Bar, 141 Royal Street. Source advised that the management accepts a payment for permitting these agents to use facilities of the barroom but has no control over the actual booking arrangements. Source advised that the usual payment for using these facilities is approximately $75.00 a month, plus the business which would develop by vtrtue of the individuals making wagerers come'{nto the bar. Source advised that he did not know the location through which the individuals taking the bets place them with SAIA; however, he stated that no records are kept by the individual flaking the bet. They are immediately telephoned to a central location in an effort to prevent the New Orleans Police Department from effecting an arrest with sufficient evidence to charge the individual booking at these locations. Source advised that it is not necessarily the same individual operating at the barroom.on consecutive days. The Source also advised that the individual taking the bet would normally appear to be a customer occupying one of the stools fa in theewicinity of the telephone. ae Cy lis | 4O5~ GU/-AZ | éinuview of the information furnished by NO 1082 - Cc, the sgase entitled "UNKNOWN SUBJECTS; Donits Bar (Nola Printing toby ve. « ¥ eumsmmmen «eo gyise ag JUL 3i 1961 nee cee ain OER penta 9535 Page 2? Collection Act of 1992 °(44 USC 3107 Hotes.
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey. DATE: 11-14-2017 JFK Assassination System Date: 4/17/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10225-10316 RECORD SERIES: HQ AGENCY FILENUMBER: 165-241-X4 Document Information ORIGINATOR: FBI FROM: KENNEDY, REGIS L. TO: DIRECTOR, FBI TITLE: DATE: 09/27/1961 PAGES: 12 SUBJECTS : SS, GAMBLING ACT, NO, LA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 04/11/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 “Docld: 322799536 Page 1
"Released undér the John F. Kennedy Assassination ‘Records Collection Act of 1997 (44 USC DATE: 11- -14- 2017 e NO 162-28 any interstate calls. . (2) Will endeavor to ‘ascertain the identity © of . the individuals operating with SAIA. (3) . Will consider interview with SAM SAIA after the extent of his bookmak ing operations. are. determined. INFORMANTS: ; T-1 is NO 1082- C. The original 302, is contained in New Orleans file 137-708-141. B* fo 7 a COVER PAGE meee ee mee 2107 Wotey— Docld: 32299536 Page 2?