‘Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USe 3107 Hote; DATE: 11-14-2017 JFK Assassination System Date: 5/27/20] Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10346-10460 RECORD SERIES: BU AGENCY FILE NUMBER: ELSUR 92-61-971 Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: — 11/12/1963 PAGES: 3 SUBJECTS : STEVE MAGADDINO, (ELSURS) DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LAST REVIEW: 09/09/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 1 Docld: 32316340 Page 1
I-Released under ‘the ohn “DATE: 11-14-2017 a : - A : ' Ce . s P. Kenrédy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey, i 11/12/63 AIRTEL - | AIR HAIL TO: DIRECTOR, APBI (62-9-29) AMI (92-515) SUBJECT: CRIMINAJ INTELLIGENCE PROGRAM | MEANT DIVISION | — WEEKLY SUMMARY : - _ oo | Ma 5 5-C-TE advised there are indications that Pop, JERRY ZAROWITZ (uaa 165-256) has moved to Las Vegas, Nev. - Detective STEVE DI CIACCO, attached to the Intelli- gence Unit of the Dade Co. Sheriff's Office, Miami, Fla., ' advised he received information that JERRY ZAROWITZ Left f Minami on 11/1/63; that ZAROWITZ and his fanily, en route to Las Vegas, were going to stop off at New Orleans, La., for about a week to visit one of their children wko attends Tulane University and were expected to reach Las Yegas around ee the middle of November. He stated ZAPOWITZ will reside in rn Apt. 1 at 4865 Koval Lane, Las Vegas, Nevada. WM GO06-C advised that HYMAN HARTIN GG! 92-218) is oo not at this time meeting with his bolita operators as MARTIN has . s: designated NAT EHRENBERG to handle this matter for hin. He -  . also advised that in September an individual placed a $400.00 ‘bet on number 58 which "hit" and which cost HYMAN MARTIN and Ris bolita operation $28,600. This source further advised that bolita agents are cheating MARTIN and his operation and - are also cheating on each other, SO Set. WILLIAM ARUSTRONG, N. Bay Village, Fla. Police Department, advised that on 10/18/63 SAM "RADIO" WIENER, operator of the Sonfire Restaurant, N. Bay Village, a 4 (3>= Bureau (AN) 2 ~ Miami ' RFF smgw (5) | | ; | ) po | ‘ bee cena hae be Beta at om pee ies ere Tigges oie ens Docld: 32316340 | Page 2° . yo
“Released. under ‘the. John F, Kennedy Assassination Records Collection Act of 1997 (44 USC 27107 Hotewy “DATE: 11-14-2017 oS MM 92-515 [js . @ former bookmaker, called the N. Bay Village Police " Department and advised an individual in FRANK "LEFTY" ROSENTHAL's (IM 165-28) apartment in the Beaux Arts Apartments was sick. ARMSTRONG stated ROSENTHAL was not in the apartment when the police arrived there but ROSENTHAL's father-in-law, ROY FINER, was there and informed . ' them that the sick man was JOSEPH NESLINE (iii 92-187). There were indications NESLINE was an epileptic and that he © bit his head when he fell down. NESLINE was taken to St. _.. Francis Hospital, Miami Beach. , Le _MM 509-C-TE furnished the following information - concerning the Lucayan Beach Hotel gambling casino and LOUIS CHESLER'’s operation at Freeport, Grand Bahama (MM 162-275). According to the gambling license granted the Grand Bahama Amusement Co. by the Bahamian~Government, the - interest in the Lucayan Beach Hotel gambling casino rests solely with Mrs. GEORGETTE (JALLACE)“GROVES and LOUIS CHESLER, | The Bahamian Government prohibitsvany StGck transfers, sale or change in directorship of thef/Grand Bahama Amusement Co. without expressed approval of the Governor General of the Bahama Islands and a Bahamian Bank acts as custodian of all stock. He understood if provisions of the gambling license are violated and the Bahamian Government feels the operation - of the gambling casino is not being handled as prescribed . by law, the government can take over the 2,000 shares at price of $2.80 per share. This source learned that the Grand Eahama Amuse  €9, has exclusive gambling rights on the island of rand Bahama and can open other gambling casinos on thisAisland . subject to the terms and conditions in the license. As pointed [fs GROVES and LOUIS CHESLER hold equal shares - - an the Grand Bahama AnmiSement Co. Mrs. GROVES represents _ . the Grand Bahama Port Authority and LOUIS CHESLER represents ' the Grand Development Co. He learned further that the . : directors of the Grand Bahama Amusement Co. consist of ‘""" three individuals from each of the two concerns. Urs. ' GEORGETTE GROVES, R..K...S.CONSALVES,,.2 former Nassau banker, and Vice-President of the Grand #ahama Port Authority, and* JACK A. HAYWARD,. Vice-President”of the same concern, repyesent the Grand Bahama Port Authority. LOUIS CHESLER, BARRY # KNIGHT and HARLOW H. WRIGHT, both of Toronto, Canada, a Development Co. _ — RaARLow WRiGHt, a Minna Enqneer wer Fes an Aas od Prdes aT, . a | ye Adelaide lest, © | ose. | | | me ‘ . Tavsnrs C4KAKS . - | ; | | - | le ¥ be assecatehi cs | ' oa lewis, L7T&. “Pact ’ eR aT HARGREAVES fr : Id: TK Ww RLGETH LIARS 7 | PocTd:32316340 Page + Oe erenta, .