AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER: ORIGINATOR : FROM: TO: TITLE : DATE: © PAGES: v9.1 HW 45737 Docld: 32294663 SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS: — FBI 124-10214-10139 HQ. 92-2717-191 FBI SAC, PH \ DIRECTOR, FBI 05/29/1961 2 ABR, GAMBLING ACT, BUSS, ASSOC, INSURANCE JFK Assassination System Identification Form Agency Information Document Information PAPER, TEXTUAL DOCUMENT Secret 4; 11(a) Redact 10/27/1998 INDEFINITE, APPROVAL OF IRS Page 1 85 Date: 4/24/201 Peleased under the John Kennedy Assassination Records ollection Act of 1992 (44 USC 2107 Note). ase#:NU 45737 Date: 11-16-2017
FEDERAL RURTAU Or NET FALUN Yo 3. DEFART MENT TICE COMMUNICAT oon WA 326 MAY ofp i. Boa 4 wet, TYPE ise: CONTA Me. Malte -— | Classified by Pe Bap Get. | ct cs enowa F ir, Cave | Heclassify gu: OADR'l23/9) a BLCu ges j Mes Toes (Sem foe Geof qy-Hk) ’ , 4 Tele, Room | Mr. Ingram. | . . , . i | Miss Gandy... i URGENT //. 5-29-61 11-54 PM EDST TTS TO, RECTOR, FBI /92-2717/ FROM, PHILADELPHIA /92-444/ _ANGELO BRUNO, AKA, AR. OO PHo RELET LEGAT, LONDON, TO DIRECTOR APRIL POLICY IN CONNECTION WITH GAMBLING CASINO, PLAZA HOTEL, HAVANA, CUBA, | AND CLAIM WAS PAID QUOTE TO SUBJECT FOR ONE HUNDRED EIGHTYFIVE THOUSAND UNQUOTE APRIL NINETEEN FIFTYNINE, PRESUMABLY BY AMERICAN INTERNATIONAL REINSURANCE CORPORATION, wef te NY LETTER REPORTS INTERVIEWS WITH OFFICIALS} roe V. STARR AND COMPANY, INC, NYC, BRIEFLY RELATING THAT INSTANT COMPANY HAD INSURED GAMBLING CASINO, HOTEL PLAZA, HAVANA, CUBA, THROUGH SUBSIDIARY FIRM, AMERICAN INTERNATIONAL INSURANCE COMPANY OF — CUBA, WHICH WAS NATIONALIZED BY CASTRO GOVT. OCTOBER TWENTYFIVE, SIXTY. | od INSTANT COMPANY PAID CLAIM FOR APPROXIMATELY ONE HUNDRED EIGHTY OR ONE - ‘HUNDRED NINETY THOUSAND PESOS IN APRIL FIFTYNINE, WHICH HAD SAME VALUE AS DOLLARS AT TIME OF EXCHANGES POLICY, HOWEVER, WAS NOT MADE IN NAME F ANGELO BRUNO BUT IN NAME OF FRANK H, BYRDy,A NYC BUSINESSMAN, AND G2 — PPM dana (GL JOSEPH STASSI, PHONETIC, “OF TAMPA, pitt - END PAGE ONEs 2020. ism oa yet uh i SERED oo] ar HW 45737 Docld:32294863 Page 2?
— ~ 7 " , a ad - . —SECRED ae. PAGE OTWOscavcceccece : IT WAS SAID THAT RECORDS RE INSURANCE CLAIM AND POLICY REMAIN IN CUBA AND ABOVE INFO IS THAT RECALLED BY OFFICIALS HANDLING POLICY AND CLAIM IN CUBA, (BUREAU REQUESTED, IF POSSIBLE, TO ASCERTAIN LEGAT, LONDON, ANY |} soorrzo0a INFO AVAILABLE, PARTICULARLY TO CLARIFY IF POLICY MADE OUT IN NAME OF ANGELO BRUNO OR ANGELO ANNALARO, NOTING THE POSSIBILITY EXISTS ACCORDING TO INFO DEVELOPED TWO INSURANCE POLICIES WERE IN EXISTENCE RELATIVE To cLatm] AY DEVELOPED THAT UNIDENTIFIED QUOTE JEWISH BROKER UNQUOTE IN MIAMI BEACH INSTIGATED THE ISSUANCE OF POLICY FOR THE ABOVE DESCRIBED AMOUNT IN PESOS, [IT WOULD BE OF UTMOST IMPORTANCE TO ASCER- TAIN IFgLEGAT CAN DEVELOP THE IDENTITY OF THE INSURANCE BROKER ACTUALLY ISSUINGSOR CAUSING INSURANCE TO BE issue f du TODAY AND PREVIOUS “WEEKEND INTERVIEWED IGNATIUS DE NARO AND OTHER LESSER ASSOCIATES OF ANGELO BRUNO WITHOUT DEVELOPING ANY PERTINENT DATA, OBTAINED PER- MISSION TODAY FROM COMMISSIONER ALBERT BROWN, PHILA. PD, TO UTILIZE INFO OBTAINED BY PHILA. PD IN NINETEEN FIFTYTHREE FROM LEGAL PHONE TAP WHICH SHOWS EXTENSIVE CRIMI()NL ASSOCIATES OF ANGELO BRUNO AND THEIR CRIMINAL ACTIVITY, WHICH WILL BE INCLUDED IN FORTHCOMING REPORT. ASCERTAINED FROM IRS, PHILA., a RG END AND ACK’ «PDs SY Bux tag FORCE WA 12-03 AM OK FBI WA ELR — 22 (FOL od ae ww DISC : ~ MeL SMaE UY FULL J> VRLEASE IN PART Lt TATAL DEMAL HW 45737 Docld:32294863 Page 3