Xu DL 94-55A-SUB Re: ‘JAMES HENRY DOLAN, aka. AR (DL 92-292) On 9/18/62, Dallas PD Detective ROY WESTPHAL, Intelligence Section, advised tmt he has been closely checking DOLAN's residence lately and on 9/13/62 he had observed a 1953 Pontiac, Texas license NF 5967 at DOLAN's house. Two men and a woman got out of this car and went into the house | where they stayed for a considerable length of time. The car is registered to CLYDE WADE BENNETT, 7508 San Jose Street, ‘Dallas. Re: GEORGE FUQUA, aka. AR, PCI (DL 92-61 and DL 137-1216) On 9/18/62, R. A. BURROW, Chief Special Agent, South- western. Bell Telephone Co., Dallas (protect identity), advised he had received information from the Telephone Company at Omaha, Nebraska that FUQUA, accompanied by an unknown woman, was then presently in Omaha and had been since 9/13/62 and was suspected ‘of: again breaking into public telephones and stealing the money therefrom. BURROW's information was that a man driving a red Valiant was involved in these acts and in checking the registration had ascertained that it was registered to BARNEY -GIBBS PAYNE, BURROW was immediately advised that this car, although registered to PAYNE, was being used by FUQUA. He immediately furnished information to the Omaha Telephone Co. On 9/21/62, DL-95-C (DL 137-514) advised FUQUA was in Dallas as of. that day. This information was furnished to BURROW on 9/21/62. | * The above information was furnished to Lt. REVILL.and Dep. MORGAN on 9/21/62. | ‘Re: UNSUB; Printing of Football JFK Act 6 (4) ' Parlay Cards, Dallas, Texas ——— ' ITWP, ITWI (DL 168-19) . On 9/21/62, new ot a a Dallas printer, _advised-he had been contacted that date by his brother-in-law, who in turn introduced himself over the phone to the unsub, who was a fellow employeecwith the brother-in-law at Ling Temco Vought, Grand Prairie. The unsub made arrangements with the PCI to have football parlay cards printed, requesting 1,000 the first week and 5, 000 each week thereafter, for which he would pay “HW 45760 Docld:32236534 Page 5
DL 94-55A-SUB $20 per thousand. The unsub volunteered that he was getting his “line" for. these cards out of Detroit and would get it on Monday (9/24/62). Arrangements have’ been made with the PCI ‘to ha ve the cards marked by him in such a manner that they can .be readily identified as having been printed in Dallas. The unsub is to pick up the finished printed cards, as per present pending arrangements, on the night of 9/25/62. A fisur is presently contemplated by the Dallas Office of this transaction. -Re:; JOSEPH SEIFERT, aka. ; SEBASTIAN VERMIGLIO, aka. AR (DL 92-384) DL~34-C has furnished information that CLYDE and LEROY PANNELL have been participating in a scheme with ABE SCHEPPS, operator of Schepps Wholesale Grocery Supply, Dallas, to purchase cigarettes at Denver, Colorado (tax free) and there~ after affix forged Texas State Tax stamps to the cigarettes. According to DL-34-C, one "AL" (LNU), an ex-convict who served time at FCI, Texarkana, Texas, in the early. 40's for bootlegging and who now lives in Chicago, Ill. is the originator of this scheme. "AL" has an unknown assocate in Minneapolis, Minn. who is the "leg man". This information reflects that AL and the unknown associate have a forged stamp machine and also an engraver. New forged plates are made from time to time. Concerning the PANNELLS, DL-34-C stated. that these two individuals. take a truck to Denver, Colorado where they purchase a lot of cigarettes. The man from Minneapolis then mats the PANNELLS at Denver with the machine and stamps the cigarettes, . then the PANNELLS pay this man at that time. The forged stamp machine ‘prints stamp numbers assigned to SCHEPPS. After stamping, the cigarettes are loaded, trucked to Dallas where part load. ‘is taken by SCHEPPS and the remainder is then taken to: Houston, Texas, to MAIR SCHEPPS, brother of ABE SCHEPPS, DL-34-C has reported that one EDWARD LEON THOMAS, aka. E. T,. THOMAS; FBI #4656536, has. ma de trips to Denver: in this connection. LEROY PANNELL has FBI #585783 and ‘CLYDE ‘RAYMOND PANNELL has FBI #446429, - The above information has been disseminated to Sheriff BILL DECKER , Dallas SO, and Capt. WILL FRITZ, Dallas PD, on 9/13/62. “HW 45760 Docld:32266534 Page 6
wo UE BI Date: 10/1/62 > Transmit the. following in RE aT (Type in plain text or code) Via« A RTEL | " (Priority or Method of Mailing) : i DIRECTOR, FBI (62-9-12) SAC, DALLAS (94-554-SUB) ~ Gn iManaL INTELLIGENCE PROGRAM WEEKLY SUMMARY DALLAS DIVISION Re Dallas airtel to Bureau, 9/24/62. RE: GENE LESLIE STOKES; . _ ET AL ; — ITWP; ITWI SEK Act 6 (4) 7 | (QL 168-19) as / | | On 9/24/62, perl) turnisnea copies of: the football parlay cards he had printed for subject ' STOKES for games to be played 9/29/62. In accordance with . instructions received: from STOKES on 9/25/62, PCI. delivered 1,000 cards to STOKES’ pickup truck parked in Ling-Temco-Vought _ parking lot, Grand.Prairie, Texas. Samples of the cards delivered have been furnished the FBI Laboratory. Subsequently, |: Bureau Agents observed STOKES pick up the cards from his | truck and later observed him passing out some of: the cards ‘to fellow employees... Security officials at Ling~Temco- “Vought. have been furnished complete details of information ; developed to date and, are co-operating fully. Information developed during the past week was orally ‘furnished to Lt. JACK REVILL, Intelligence Sections <i Bureau _ 5. = Dallas (137-514) a {oo 1 -Dallas (168-19) 1 = Dallas (137-1233). - | 1 - Dallas (162-129) | (1 ~ Dallas (94-55A-SUB) oy +) ‘l- DalLasi(162 710995 . “RMB: rmb - 7, ‘): oo “1.= Daldastaréo2t43) (14) Gd - Ff oer be 1 _ pe a Aasyi(162-37) on eaans ean oe - 1 - Dallas RC 1 - Dallas 80:-OB gyn oe REG: 31 = oct 3 1962 | 1.- Daltas Moatss) ee oe _ ang oe CS eee a, Approved: oe : Sent eM Per a “HW 45760 DBocld:32236534 Page 7
. . & . - . . 1 - . . . bh, * . i) - . se DL 94-55A-SUB__ been moved, _=‘Bfforts to locate this trailer are presently being made. co The information developed at Arlington, Texas, was furnished to Lt. JACK REVILL, Intelligence Section, Dallas PD, and. Deputy Sheriff BOB MORGAN , Dallas County So, on 9/28/62. RE: HARRY REIMER URBAN - (IGA (DL 162-143) : On 9/26/62, an attempt to interview URBAN at the news- stand, 1610 Commerce Street, Dallas, Texas, was made by a Bureau Agent. At that time the Agent was advised by an employee that URBAN had sold out his interest in. the newsstand (which was ‘known to have been used in URBAN's bookmaking operations previously) to his brother and that URBAN was at the ‘newsstand only for short periods of time early edch morning. This. information was furnished to Lt. JACK REVILL, Intelligence Section, Dallas PD, and Deputy Sheriff BOB: MORGAN , . ‘Dallas County” so, on 9/27/62. \ - : a RE: JOHN ELI STONE, aka. a JFK Act 6 (4) “IGA (DL (DL 162-37) _ On 9/26/62, PCI J (DL 137-1233), advised he had heard from some of his bookmaking associates that subject STONE was claiming that he was no longer bookmaking due to "Federal heat" and that he was only betting on games - this season. He was claiming that the "Federal heat", accom- ‘panied by the recent heart attack of his associate, ISADORE MAX MILLER, had prompted STONE'’s decision to quit bookmaking. PCI ‘stated he did not put much faith in this rumor and was of the opinion that STONE would be . operating as usual. The above information: was furnished to Lt. JACK REVILL, Intelligencé® ‘Section, Dallas PD, and Deputy Sheriff BOB MORGAN, ‘Pallas County so, on (9/27/62. oe RE: GIF . ~ DALLAS ae (DL 94-47%) - “DALEAS. POLICE DEPARTMENT ; (DL 80-226) . On 9/26/62, DL. 1be-c advised that Vice Squad Detective DICK CLARK was having an’ "affair" with Dallas prostitute, BETTY -3- “HW 45760 Docld:32286534 Page 6