datamatters24/research-document-archive huggingface dataset:
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote}. DATE: 11-14-2017 e O ayy . i (01/26/1998) FEDERAL BUREAU OF INVESTIGATION Oo Precedence: ROUTINE Date: 04/28/1998 To: OPCA Attn: JFK Task Force Room 11144 Catherine Lamey From: Miami Legal Unit Contact: Patrick J. McCormick, (305) 787-6785 Approved By: Dolde William G inf Drafted By: McCormick Patrick J:pjm Case ID #: 62-HQ-1029205 . Title: JOHN F. KENNEDY ASSASSINATION RECORDS COLLECTION ACT OF 1992 Synopsis: Shipment of original references to FBIHQ/JFK Task Force. Enclosures: Original Miami reference 92-733 Sub II-17. C) Details:* Enclosed for FBIHQ is the original Miami reference. Miami was unable to locate 92-733 Sub I-14;25;41 regarding Alvin Malnick. These references have been placed on special locate and GLY WQ-\U105— gas o¢ Docld: 323222237 Page 2?
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JFK Assassination System Identification Form Date: 5/1/2015 Agency Information Released under the John ; AGENCY: FBI Kennedy RECORD NUMBER: — 124-10290-10152 Mesassination Records & oOllection Act of 1992 RECORD SERIES : HQ (44 USC 2107 Note). ase#:NW S3074 Date: -AGENCY FILE NUMBER: SEE TITLE HS 25-2017 Document Information ORIGINATOR: FBI . FROM: SAC,MM TO: DIRECTOR, FBI TITLE: [Restricted] DATE: = 10/27/1965 PAGES: 1 SUBJECTS : PF, ASSOC, GAMBLING A/O BOOKMAKING ACT ‘DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: | Unclassified ‘RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LAST REVIEW: = 05/14/1998 OPENING CRITERIA: INDEFINITE i COMMENTS : A v9.1 HW 53074 DBocld: 32306512 Page 1
\ “comms i 4 TO ee oe r } S 4... OPTIONAL FORM NO. 10 7 “F an 5010-106-03 7 * ™ “Le MAY, 1962 ELON o. 7 GSA'CIN, REL. NO. 27 \3 __ UNITED STATES &o' _NMENT ~~ Memorandum DIRECTOR, FBI (137-11224) DATE: 10/27/65 TO FROM SAC, MIAMI (137-3182) (P) SUBJECT: ~———" MM 982-PC MIAMI DIVISION Re 0-1 Form, dated 10/22/65, which is attached. Status is still pending. Since last Miami letter to Bureau, dated 7/21/65, he has furnished information relative to the following matters: ptt “~ He commented on the air of respectability which HYMANAMART.IN.«(MM 92-218) is trying to attain by acquiring er’ Ranch (an elaborate hamburger stand) in the Ft. Lauderdale, Florida, area; his plans to build additional stands in Broward and other southeastern Florida counties. He reported on the bolita activity of MARTIN pointing out that RTIN is removing himself more and more from direct connection Oo avoid arrest; he furnished background and growth o FOX in bolita; he related background relative to PETERA “ane: explained how PONCE distributes his lottery ti nd ERMAN is a bankroller of bolita bolita and he reported PHI operators (MM 92=1045). omménted on JOE MANGONE's. (MM 92-860) interest in some slot machines aboard a sea-going vessel; he furnished the bookmaking background, the close alignment with the defunct S & G gambling syndicate, description and present business LOUIS BAIDA is now engaged in (MM 162-222); i he reported where JOHN PROKOS (MM 165-164) moved his book- ; making operation and identified another employee of PROKOS; he furnished the identity of the place where RALPH SENTERFIT . 3 (MM 162-202) carries on his bolita operations and marital t A a 4) 1 trouble he is having because he will not retire from bolita and gambling; he related information concerning the bookmaking aN activities of SAM GRABER (MM 162- 264) who is now heavily in BIALZIN ae D Bureaty (Bne. lat A)! CR RM) 1 ~ Miami go ng Bl pit abe rec. 24 /27 hon ot | 1 6G+-85-1965: | CONTAINED - LASSIFIED ALL INFORMATION HEREIN IS UN = Ss. HW 53074 DBocld: 32306512 Page 2
W . oe: . so A oe : —_—— STANDARD FORM NO. 64 3 C) | : Office Memorandum - UNITED STATES’ GOVERNMENT TO Jirector, ne FROM yy fi (J teaG, Miami 134-115) SUBJECT: ~ eh ¥ “CY _ J # owanok, PARDO. Yev nl Des , aka. 4 ee I wd & 4 Gh aa & aay  FORSIGN wets BLbaNe UUs - BY Relea wt — ; / | hoe Cl RELEASE : mi PART | | Rebulet 11/29/54. ats. at) wWILLIam LaNKFORD, YU. S. Customs Investigator,’ i ae advised on December 13, 1954 t that PakDO had been active prior to his arrest ¥) Cuba in March; 1954, in procuring guns on be-= half of MaxCoyyviad, who was arrested oy Customs for conspiracy ao rito illegally e port. ‘guns from the United States for a group of | |! Cubans headed by CARLOS PHIO, exiled former President of Cuba. LaNKFORD said that PaXDO encountered some difficulty | with tha fulo group and then began working for the group led by EMILO/8CHOs, who never really trusted him. During that time inne procured four or five M-l's, | r ; Ue a On December 15, 1954, HM-CS-492-S advised that prior on to his arrest in Cuba, PakDO had been active in buying guns in Miami for the Prid group and later switched to.the OCHO» group, - He said that PakUO unsuccessfully attempted to obtain some sort of protection from #DWAKDo HakN»aNDEZ, Cuban Gonsul in Miami, © and for this reason PAHKDO is now suspected by the exiled Cubans in Miami of being a "stool pigeon". - ; Miami files contain no additional pertinent infor tion concerning ranvo, In view of this information, it is not rex commended ry | that PakDO be approached for the purpose of developing him « a a confidential source. an ae 8° ALL INFORMATION COB HE De GED:ame an, t«TR RE 2 ces: San Juan AO. 1 ce: Legal attache, “Hlbna, | Cuba (via Bureau) “7 | Ne a3 et , Havre LEBitye 5 i I Ry &/ Le 30-S°¢ Dee. ae Ree/o d it Dy: pee . Erp me =) Heed: . -- 10 k Que INDEXED - 18 2 : SoJak’s wp | a HW 54460 Docld:32306522 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote; = DATE: 11-14-2017; - © [ FD263. ‘Rey. 12-19-67) “ & ~ 4 FEDERAL, 3UREAU OF INVESTIGATION “be REPORTING OFFICE OFFICE OF ORIGIN DATE . INVESTIGATIVE PERIOD - New Orleans New Orleans | 1/31/69 12/9/68 - 1/8/69 TITLE OF CASE REPORT MADE BY TYPED BY SA THOMAS L JACOB NASTASI, aka CHARACTER OF CASE AR - REFERENCE: New Orleans report of SA THOMAS L. COLARELLI, 7 y dated a. . ‘ \ INFORMANTS: Identity of Source Contacted By — NO T-4 is NO 1734-bC SA THOMAS L, COLARELLI , o | ACCOMPLISHMENTS CLAIMED (X] NONE CASE HAS BEEN: PENDING OVER ONE YEAR [_]YES Pino PENDING PROSECUTION OVER SIX MONTHS Coves [¥)no CON VIC, | AUTO. . FINES » . SAVINGS RECOVERIES SPECIAL AGENT APPROVED iN cuaARoE DO NOT WRITE IN SPACES BELOW : | gat einl5 Bs Baueeas (92-10976) 1-USA, New Orleans, La. = a nee 1- -Departmental Attorney, ‘OWEN NEFF, New Orleans, La. . os — 1-New Orleans (92-920) Aa Wy 1 ; Dissemination Record of Attached Report teb iy ‘Notations 36 HED es age - eee [LL oo. AAG Crinint Bisson | yp ye | " Request Recd. s . . ’ _ gre j - 4 “eo oh. p- , ‘y Date Fwd. VEE RIE rine auld Racxeleering or: we ° c , , | How Fwd. | Section, Room: 2 As oof Gy | By foe A* i Jr? saver ence _ __. wee — - - ae | | | DocId: 32306526 Page 3
| | | Sone Rt ARR feleased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotéy. * DATE: 11-14-2017 JFK Assassination System Date: 6/9/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: _ 124-10290-10166 . RECORD SERIES: HQ AGENCY FILENUMBER:  92-10976-1 Document Information ORIGINATOR: FBI FROM: COLARELLI, THOMAS L. TO:. DIRECTOR, FBI TITLE: * DATE: 09/19/1968 “ PAGES: 19 SUBJECTS : JNA, BKG, RES, EMP, B/F INT, ASSOC AND REL, INTV, _ ZUMWALT, CLIFF : DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact ; _ DATE OF LASTREVIEW: 04/29/1998 So ‘ h OPENING CRITERIA: INDEFINITE COMMENTS : ee v9.1 ( DoclId: 32306526 Page 1
ged under thé ohn F.. "Kennedy Assassination Records Collec ion 1992 CE USC TOT Murer ae: 11-14~ Py ee . . i | - . oo P WerG3 (Rev. 38-67) _ Me _ a. ey) a a. ag . fC So a ‘S) we bo _ FEDERAL BUREAU. OF INVESTIGATION | om DATE INVESTIGATIVE PERIOD ~N ‘ ‘| 9/19/68, _5/14-9/19/68 7 . REPORT MADE ‘BY ~ 5 7 O _|TYPED BY . SA THOMAS L COLARELLI _ CHARACTER OF CASE . TITLE OF CASE . JACOB 'N , ~+[- . ' Jacob i - =. oo — yc bg ; 7 ° | JakefNastaSi, . pO, -. AR ' a Jacob A Nastasia ee | ~ Be fi we . -_ _ _ a vA REFERENCES: Coot, ee XN ‘Buffalo letter: to New Orleans, 4/27/68. (10) “fs Buffalo letter to New Orleans, 5/21/68, (10) —— Buffalo letter to New Orleans, 6/20/68, (10) » - New Orleans letter to Buffalo, 6/28/68, (IO) oo - New Orleans letter to WFO, 8/30/68, (IO) | - Co. ++ ‘ - P = INFORMANTS : ; Identity _ of ~  Contacted By 1 } : . : fi ; k NO T-1_ is NO 1600- SA THOMAS L, COLARELLI - J an PC - ot _ ACCOMPLISHMENTS CLAIMED None ACQUIT-| case Has: ces Lh / | Convic.| AUTO.) » FUG. . FINES . SAVINGS _ RECOVERIES TALS , . 4 _ , PENDING OVER ONE YEAR yes [X|No ‘ - > a PENDING PROSECUTION ~ ; . OVER SIX MON THS YES [yJNo- |. | aepPROVED Spee ASENT DO NOT WRITE IN SPACES BELOW Lab I IN: CH ARGE- COPIES MADE: - USA} New Orleans ; — une ee a . Departmental Attorney, . “= ns 7%, OWEN NEFF, New Orleans iz SEP 25 1968 a 1 - Buffalo (Info): a , . &- New Orleans (92-920) - Notations ' Dissemination Record of Attached Report + Agency | Request Recd. Date Fwd. How Fwd. ° By — 2° —— . = . oe eg \ ; ‘. ; DocId: 32306526 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 WSC 2I0T Hote). DATE: 11-14-2017 JFK Assassination System Date: 6/9/2015 Identification Form Agency Information ; AGENCY: FBI RECORD NUMBER: _— 124-10290-10168. RECORD SERIES: HQ AGENCY FILE NUMBER : 92-10976-3, 4, 5, 6, 7 Document Information ORIGINATOR: FBI FROM: COLARELLI, THOMAS L. TO: . DIRECTOR, FBI TITLE: ‘DATE: 01/31/1969 PAGES: ° 79 SUBJECTS : JNA, B/F INT, EMP, ASSOC, P/P, SUR, CRIMINAL ACT, RES, RCK, NUMEROUS INTV DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ; CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact _ DATE OF LAST REVIEW: 04/29/1998 . * OPENING CRITERIA: INDEFINITE COMMENTS : INC MEMO, 4 RPT v9.1 2 | Docld:32306528 Page 1
re ; | i eased under apne F. Kennedy Assassinatioh Records Collection! Act of 1992 (di Use Fir wOtey DATE: 11- 14-70% <FiG-263: (Rev. 12-19-67) OFFICE OF ORIGIN ‘NEW ORLEANS REPORTING OFFICE NEW ORLEANS TITLE OF CASE’ sacon{Aasrast, aka DATE. af 10/14/69 = rat, SUREAU OF INV. STIGATION aap ee 7 7 INVESTIGATIVE PERIOD 8/13/69 - 10/ 3/69 REPORT MADE BY SA THOMAS A. BONNESS CHARACTER OF CASE TYPED BY \ REFERENCES: New Orleans report of SA THOMAS A. BONNESS dated 8/27/69. Oklahoma City letter to New Orleans dated 9/10/69. ADMINISTRATIVE: On 8/13/69, NO 1734-C-TE advised SA THOMAS L. COLARELLI of the following telephone numbers for individuals xe with whom CARLOS MARCELLO has frequent contact or who are A relatives or friends: ACCOMPLISHMEN TS CLAIMED [%) NONE ACQUIT- TALS |. CASE HAS BEEN: PENDING PROSECUTION OVER SIX MONTHS CONVIC. [auto. | _ SAVINGS RECOVERIES SPECIAL AGENT APPROVED IN CHARGE COPIES MADE: @- Bureau \(92-10976) Aa 1 - USA, New Orleans 1 . 2 2 - Detroit - New Orleans (92- 920) Dissemination Record of Attached Report .» Request Recd. Date Fwd. How Fwd. Oa NOV _6 1989. COVER PAGE GPO :; 1968 ° - 299-885 Docld:32306526 Page 2
leased under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 27107 Hote Ee). DATE: 11-14-2017 é + avad a < % on ¢ i ; a eee . YO : “Oy : . ae Ki US e hi c . i “ . y . . 2 o LF pay at a oe We are avtorned $B i are two men know i Tt is alleged i Ney priex to the “| ; nupport 7 if . wo Rs Are thoy known to you? i \ 7 & - + conbactsa fe, Se oa Med Hn AiG oN ce hp 7 7 / cy TE ae i at Uy >» sou. 308 E ; : mateo ~ ‘ \ fn see) .t /| | i ~ “ ( pA pee a tt { f ’ j Ot an ‘ é Ples th “| 27 le % « ay . of Oth Peb PUALY , identified as Ms “We Ai H foe Whew. ,—fouth, IZ ae a r —Fasi 74 4 ro ‘| b. $< suse Liverpool. ured. E LA ; t : Weeseu My Wa — i Ler int le La 4 a g RT Wee al ; — aa ' ” named a firm enown 20 © vote xb1is Anent Hi \known as "Cleop a i Normay STON was one of those ef whom. Davide wet i JONESY . . Ten pe a 4 erento : HSE SOUg cab to meet in Loncen recentiy, during vne ; ff? y . 2 . mi man ~. «© ~ iS . leet and influence those people . ned i x & ahr ae si 3 : RP Oo the seleeticn of a Lavy official enauiry.into : ehaipmar nship ef Sis \ ae . Is he. poe 2 i fn we Ss Y oO ra) & ewe Docld: 32307176 Page 3
DATE: 11-14-2017 AGENCY : RECORD NUMBER : TITLE : DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 Docld: 32306547 Page 1 RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: JFK Assassination System . Identification Form Agency Information FBI 124-10290-10187 HQ CR 100-3363 18-13 Document Information FBI LEG, HAVANA DIRECTOR, FBI L 06/20/1957 1 EPE, BAYO, ALBERTO, MIL, TRAINING, CASTRO, FIDEL PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/20/1998 INDEFINITE Date: 6/8/2015
Released under the J ohn F. "+ Kennedy Hssassination Records collection omct of 1992 (di USC Fi0T Hote). DATE: 11-14-7017 STANDARD FORM NO. 64 coos | e UNITED OVERNMENT <"To ‘Director, FBI (100-336318) _ DATE: June 20, 1957 FROM Jpidvecat, Havana (105-214) | SUBJECT: ALBERTO BAYO, wa. | . INTERNAL SECURITY - CUBA ALL INFORMATION gran ay | , REGISTRATION ACT HEREIN iS UNCLASSIE : eC) 2 LDPE Remylet March 28, 1957. Continued contact with Colonel Orlando Piedra Negueruela, Chief of the Department . of. Investigation here, original source in this matter, and with Lieutenant Colonel Mariano Faget, Assistant ' Chief of the Department of Investigation, has failed to develop . any additional information regarding the subject. The June 7, 1957, issue of the Havana daily newspaper, "Informacion," published an article written .by Francis McCarthy, United Press representative in Cuba, setting forth information ~~ recéived from an Unnamed Cuban police official to the effect that | subject BAYO had participated in the training in Mexico of men under the command of FIDEL CASTRO. The article set forth certain points contained in reference Havana letter. On June 18, 1957, Lieutenant Colonel Mariano Faget advised that he was the unnamed police official who had furnished this information to McCarthy. ; 4 ei = jf 5, it \ ‘The June 12, 1957, issue of the Havana daily niewsPaper , i NEL Mundo," published a news item th date- line June 115 1957 j= at New York and written by Manriquetfelesias,. United Press ‘correspondent . THis item set forth in considerable detail an “interview Wit subject: Sle ' BAYO. Complete translation of this article is not being=made since + it is presumed that the article has already come to the attention of | the Bureau and the New York office. Among other things,= = BAYO stated ‘ that the Cuban Army would have to suffer the loss of four or five thousand men if President Batista ordered an all-out campaign to dislodge FIDEL CASTRO and his followers from the Sierra Maestra Mountains in Oriente Province, Cuba. This is for the Bureau's information. UACB, this case is being placed in an RUC status subject to being reopened in the - event additional information is received regarding the subject. Two extra copies of this letter are attached for forwarding by the Bureau to the New York office (105- WRAP PS) ow EBT nasi P | 3 2s I ayo ymMgl 2 27 bh H 2h | - Z _ Ve Bat 2 RUG ’ cen gf 9 oT oy \ _ODASMEG [244 | “Bb JUN 58 1957 Docld: 32306547 Page 2?
tos { | | v9.1 i Docld: 32306558 Page 1 AGENCY : JFK Assassination System Identification Form “Agency Information FBI RECORD NUMBER: — 124-10290-10198° RECORD SERIES: HQ AGENCY FILENUMBER:  92-3171-103 Document Information ORIGINATOR: FBI FROM: SAC,CG TO: DIRECTOR, FBI TITLE: DATE: 02/03/1961 ‘PAGES: 2 SUBJECTS : SGI, TRA, ASSOC, HOODLUM ACT, RES, ARMORY LOUNGE, FISUR, B/F INT ; DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LAST REVIEW: 01/16/1998 OPENING CRITERIA :  JNDEFINITE COMMENTS : 407
ae FD- sev. 12-13-56) FBI 1 | | | | | | | | | Date: 2/3/61 | | | Transmit the following in . (Type in plain text or code) AIRTEL | | (Priority or Method of Mailing) | TO .: DIRECTOR, FBI FROM: SAC, CHICAGO (92-349) SAMUEL u@orancana, Aka. | Ff AR “ WEEKLY SUMMARY Re Chicago airtel summary, 1/27/61. - PCI GLADYS EBLE advised on 1/30/61, that she ‘ observed GIANCANA on 1/29/61, unaccompanied at the Armory \C Lounge in Forest Park, driving a 1959 Ford Galaxie. The 1961 license number for this automobile is GW 78966 It is noted that the Miami Office advised by airtel that GIANCANA was as of 1/23/61, back in Miami Beach, Florida at the Fontainbleau Hotel. \\ a Records of the*Playboy Club, 116.E.-Walton Place,.@# i. 4% of fhe: were checked on 1/27/61, and it was Becertained that SAM =e FLOOD has a key to this establishment giving a residence address of 2801 North Sheridan Road, Chicago. a) A pretext inquiry was made at 2801 North Sheridan Road, Chicago, which is a multi story luxury type apartment ; ~ building and it was ascertained that there is no SAM FLOOD listed as a tenant therein. It was noted, however, that DONALD MEDLEVINE, former co-owner of the Chez Paree night club in Chicago, is a tenant in apartment 1520. According to records of the Playboy Club, MEDLEVINE was given as the sponsor for GIANG@ANA's membership. There was a notation on GIANCANA's card made in large capital letters and heavily underlined to the effect that no correspondence or communica-, tions were to be sent to this member and all inquiries should be directed to VIC LOWNES, partner of the Playboy Club. Uy 9: = REESE nto) © ALL INFORMATION CONTAINED 2-3/9)- 468 1 = Chicago” HEF REIN Is UNC SS PS A5G , Sima co A, | ta _«@ FEB 6 1961 a ee eee Aphreved: Sent Gabe fool =i Monge Bere i | DocTd: 32306556 Page 2?
eased under the John F. Kennedy Assassination Re DATE: 11-14-2017 ox ALL INFORRtATiC) HERENH IS. yee D E524 gy py tod yj - 8 ONTAIN SIrlED YSP5e56 Se5e76 oy URGENT “2-24-61 10-11°PM JEG TO DERECTOR FBI 92-3171 FROM SAC CHICAGO 92-349 2-P SAMUEL Mo ‘GIANCANA AKA, AR. DAILY SUMMARY. PCI ADVISED GIANCANA OB- SERVED AT ARMORY LOUNGE DURING EVENING OF FEB. TWENTY THREE LAST, DRIV- ~ ING AN UNIDENTIFIED VEHICLE BEARING SIXTY ONE ILL. LICENSE GE ONE ONE “SEVEN ZERO. THIS NUMBER NOT YET ON FILE WITH STATE OF ILL. CHICAGO INFORMANT STATES JOE PIGNATELLO, DRIVER AND CHAUFFEUR FOR GIANCANA . AND OTHER CHICAGO HOODLUMS, HAS PURCHASED A NIGHT CLUB IN CHICAGO, AND IS POSSIBLY REPLACING MARSHALL CAIFANO IN INFLUENCE IN CHICAGO NEAR NORTH SIDE CLUBS. HE DRIVES A SIXTY CADILLAC, SIXTY ONE ILL. LICENSE FOUR SEVEN ZERO ZERO FOUR THREE. THIS AUTO OBSERVED AT ARMORY LOUNGE a DURING FISUR CONDUCTED FEB. TWENTY LAST. LICENSE REGISTERED TO ue A AUTO LEASING COs, CHICAGO. Us S. AUTO LEASING ADVISES ABOVE AUTO LEASED TO JOSEPH PIGNATELLO, S1X_ NINE ONE REC. 33 Se FTN RAE Lod 26 iT Two HUNDRED SIXTY DOLLARS PER’ ‘MONTH. fee? Sx Ptieeh CH Prec EEN NEXT, AND “ 3 1961 PIGNATELLO HAS ADVISED DOES NOT DESIRE TO ut SERVICES OF THIS accents COMPANY DURING COMING YEAR. ABOVE CAR FORMERLY LEASED TO DELUXE CIGARETTE SERVICE, CHICAGO, WHICH IS OPERATED BY EDDIE VOGEL, CHICAGO a8 AODEUM «|i trsBuRcH ADVISED Re Ve LUONGO, RCA, CANQNSBURG, PA, END PACE ONE) (7 o | BoclId: 32306586 Page 2 ee |
“Released under the John F. Kennedy Assassination Records Collection Act of 199? (44 USC 7107 Hoter= DATE: 11-14-2017 ; JFK Assassination System Date: 5/7/2015 Identification Form “Agency Information ° AGENCY: FBI RECORD NUMBER: — 124-10290-10226 RECORD SERIES: HQ AGENCY FILE NUMBER :  92-3171-128 Document Information ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE : DATE: 02/24/1961 ’ “PAGES: 2 SUBJECTS : s SGI, ASSOC, ARMORY LOUNGE, FISUR, GAMBLING ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: = Redact "DATE OF LASTREVIEW: 01/16/1998 OPENING CRITERIA: INDEFINITE COMMENTS : i b VOD 413 Doclda: 32306586 Page 1 i
Released under the John F. Kennedy Assassination Records Collection Act of 15992 (44 USc 2107 Hofer DARE: 11-14- "2017 on Pan } . in oor a can as ™} _ LU PAGE TWO ; , ~ | RECONTACTED AND STATED THAT EQUIPMENT DESCRIBED AS NOW IN POSSESSION ! OF DAV THROUGH HAROLD MC CLINTOCK WERE SURPLUS MERCHANDISE AND WAS | ourRa Gift GIFT TO DAV TO BE USED IN HOSPITALS, CONVALESCENT HOMES TO BE DISTIRBUTED TO THESE INSTITUTIONS. THIS GIFT IS TO BE WRITTEN OFF BY RCA AS. DEDUCTIBLE ITEM. LUONGO STATES HE HANDLED ENTIRE TRANSACTION AND NO INVESTIGATION WAS CONDUCTED ON MC CLINTOCK, WHO IDENTIFIED HIMSELF AS CHAIRMAN, RECLAMATION AND REDEMPTION COMMITTEE, DAV. CHICAGO SIX FOUR THREE FIVE DASH C ADVISED THIS DATE GIANCANA, WILLIAM DADDANO AND ONE GEORGE DIX HAVE RECENTLY TAKEN OVER GAMBLING NaC ORM gO ROBBINS, “ 4 ILLe, CHICAGO SUBURB POPULATED MAINLY BY NEGROES .@2eanim STATES HE HAS OPPORTUNITY TO BE EMPLOYED IN THE BIG GAME IN ROBBINS. SPOT CHECKS AT ARMORY LOUNGE, AMBER LITE LOUNGE, GIANCANA-S RESIDENCE AND OTHER KNOWN HANGOUTS CONDUCTED THIS DATE DID NOT REVEAL PRESENCE OF GIANCANA. INVESTIGATION CONTINUING. ARMED AND DANGEROUS { Ly END AND ACK PLS AND HOLD — Re | | Doctld: 32306536 Page 3
PReleased ‘ander the Jonni fF. Kennedy Assaseination Records Collection Act of 1992 (44 Use 2107 Hote; . DATE: 11-14-2017 | "JFK Assassination System . Date: 5/7/2015 Identification Form “Agency Information AGENCY: FBI RECORD NUMBER: — 124-10290-10230 { ~ RECORD SERIES: HQ AGENCY FILE NUMBER: = 92-3171-132 Document Information ORIGINATOR: FBI ; FROM: EVANS, C. A. TQ: PARSONS TITLE: DATE: 03/01/1961 ‘PAGES: 3 SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified * RESTRICTIONS: 4 : CURRENT STATUS: —Redact “DATE OF LASTREVIEW: 01/16/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC A/T v9.1 ; 190 t | DoclId:32306590 Page 1
‘Released under the John F. Kennedy Assassination Records Collection Act of 1992 (440 uUsC 2107 Hote}. DATE: 1hy EMSS Rev. 12-19-67) (>) () FEDERAc SUREAU OF INVESTIGATION | . REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD - ‘DALLAS DALLAS 9/17/69 7/10 - 9/8/69 TITLE OF CASE ) REPORT MADE BY TYPED BY JOSEPH FRANCIS “CIVELLO JOHN J, LANDERS CHARACTER OF CASE AR; PERJURY. ( REFERENCES: Report of SA JOHN J. LANDERS dated 7/23/69, at Dallas. oe San Francisco airtel to Bureau dated 8/18/69. - p.- LEADS DALLAS AT DALLAS, TEXAS, 1. Will continue efforts to check subject' s activities through spot checks at Airways Liquor Store and subject's residence. 2. Will maintain contact with informants. IDENTITY OF INFORMANTS 7 ACCOMPLISHMENTS CLAIMED Gd NONE ACQUIT. CASE HAS BEEN: convic. | AUTO. Fus. | FINES SAVINGS RECOVERIES PENDING OVER ONE YEAR [_]YES [XIno PENDING PROSECUTION OVER SIX MONTHS (lres CRXINo [SPEC AL AGENT IN CHARGE DO NOT WRITE IN SPACES BELOW coos si APPROVED COPIEXKMADE: | Ni p- Bureau (92-2824) 1 - USA, Fort Worth 2- Dallas (92-36) Dissemination Record of Attached Report Agency Notations Request Recd. Date Fwd. How Fwd. By eh ot / amin 2a SY GPO ; 1968 O - 299-885 a one COVER PAGE Docld: 32306804 Page 5 an