datamatters24/research-document-archive huggingface dataset:
AGENCY : RECORD NUMBER : ’ RECORD SERIES : _AGENCY FILE NUMBER : ORIGINATOR : FROM: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : . RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 HW 45737 DBocld: 32294637 JFK Assassination System Identification Form Agency Information FBI 124-10214-10163 HQ 92-2717-215 Document Information FBI SAC, PH DIRECTOR, FBI 06/16/1961 1 [Restricted] PAPER, TEXTUAL DOCUMENT Unclassified 4; i1(a) Redact 10/27/1998 INDEFINITE, APPROVAL OF IRS 93 Page 1 Date: 4/24/201 Released under the John Kennedy Ws5asgsination Records oOllection Act of 1992 (44 USC 2107 Note). asex#:NWU 457397 Date: 1i-—16-2017
M - Telson Mr. Belmo nt Mr. Mohr_ M Callahan___ ela wid BPE UP Mh itaiud REVIEW ED ay eur TASK FORCE. s | DEPARTMENT OF JUSTICE Py COMMUNICATIONS SECTION me 4 tar, Sullivan Cl MeLEAgE iv PULL TELETYPE oun tee ar ka’ . iy. vel / LEASE IN PART ~ . 5 Me. Trotter____ " ENIAL ; ; Tete, Room. Cc) TOTAL DENIAL —-— , ; ; in Ingram _ 6-16-61 5-410. DST ABC TO DIRECTOR, FBI /92-2717/ — FROM SAC, PHILADELPHIA /92- 444/ 1P - ANGELOCARUNO, AK - ARe DAILY TELETYPE. WILLIAM LYNN, DIVISION, IRS, PH, TODAY ADVISED SEK Law 11 (a) NK AIRTEL JUNE FIFTEEN, LAST, IDENTIFIES ALFRED ,”, » SALERNO AS BEING INDIVIDUAL IN CONTACT WITH PH TWO SIX NINE RE PURCHASE STOLEN MERCHANDISE AS RELATIVE ANTONIO ROCCO CAPONIGRO, NK AR SUBJECT. AIRMAIL COPY TO MIAMI FOR INFO, END AND ACK PLS REC- 40 /- —— e 5-48 Bao Se MSL .,, a JUN 19 1981 TU AND BI $5 Q WA? ge Tip ee Gee QEMEUIT tk tb S20 UMA wy ge net! HW 45737 Docld:322946387 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (Jf Us FIOT Hote; . DATE: 11-14-2017 JFK Assassination System Date: 4/24/201 , Identification Form eee Agency Information AGENCY: FBI RECORD NUMBER:  124-10214-10166 RECORD SERIES: HQ ‘AGENCY FILENUMBER: 92-2717-218 ee Document Information ORIGINATOR: FBI FROM: SAC, PH TO: DIRECTOR, FBI TITLE: DATE: ~ 06/14/1961 PAGES: 3 SUBJECTS : > - ABR, ASSOC, INSURANCE CLAIM, CASINO, GAMBLING ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 ~ CURRENT STATUS: — Redact -DATEOF LASTREVIEW: — 02/27/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 94 | Doclda: 32294890 Page 1
’ Released under the John F.UR ‘Kennedy Assassination Records Collection Act of 1997 (44 Sc 2107 ah ey. DATE; 11-14- 2017 ( Vos) Nn | AGE TWOssess . EIGHT LAST, PLUS NUMEROUS LEADS YOUR DIVISION LISTED REPORTS SA Je ROBERT PEARCE APRIL TWENTY AND MAY TWENTYTHREE LAST. IN THIS REGARD IMPERATIVE YOU FURNISH BACKGROUND DATA OF PERSONS INTERVIEWED, INCLUDING — CRIMINAL RECORD, IF PERTINENT, AND CREDIT CHECKS. JAY KATTELMAN, WHO WAS IDENTIFIED BY PH TWO SIX NINE DASH C, YESTERDAY AS HAVING SOMETHING TO DO WITH INSURANCE, BRUNO S GAMBLING CASINO, HAVANA, IN REINTERVIEW TODAY STATES HAD NO KNOWLEDGE OF INSURANCE COMPANY HANDLING CLAIMe ADVISE CHARLES SCHWARTZ, CURRENT PH TH, LAST KNOWN TO BE RESIDING WARWICK HOTEL, ATLANTIC CITY, NJ, MADE INQUIRY AS TO PROCEDURE FOR MAKING CLAIM AND SAID HE HAD HEARD SCHWARTZ ASSOCIATED WITH BRUNO IN GAMBLING CASINO: IN HAVANA. INFORMED DURING TRIP TO MIAMI, BESLIEVED NINETEEN " FIFTYEIGHT, WHEN FIRST MET BRUNO, BRUNO WAS ACCOMPANIED BY PHILA. ATTORNEY THOMAS MC BRIDE, FORMER ATTORNEY GENFRAL FOR PENNAs, AND QUOTE f PAPPY UNQUOTE OF TRENTON, NJo. NK ATTEMPT TO IDENTIFY CHARLES . SCHWARTZ FOR HIS KNOWLEDGE OF BRUNO S INVESTMENT GAMBLING CASINO IN CUBA e END PAG E TWOscoe — Docld: 32294890 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:  124-10214-10168 RECORD SERIES: HQ AGENCY FILE NUMBER: = 92-2717-220 Document Information ORIGINATOR: FBI FROM: DIRECTOR, FBI TO: SAC,PH TITLE: DATE: 06/20/1961 PAGES: 1 SUBJECTS : [Restricted] . DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 02/27/1998 OPENING CRITERIA: INDEFINITE COMMENTS: “y91 95 Docld: 32294892 Page 1
oa peat ae under the John F. Kennedy ! Assassination Records Collection Act of (1992 (44 usc 2107 Hote}. “SECRED June 20, 1961. Ue AIRTEL SRERWISE | a ee [Spernucfee.-Vee/ ed He) : To: SAC, Philadelphia (92-444) ~ . os = i Classified by 3 Eis Gey From: director, FBI . - Declassify'an: QADRY 43/87 Ce . ANGELO BRUNO, aka; | _ | #2u, 326 ANTI-RACKETEERING a | Legat London furnished the following information by oo, _ecablegram 6/20/61 in response to your request for an additional - “t check with our London sources in regard to the insurance policy _ - allegedly held by Bruno on the casino at “the Plaza Hotel. in Havana, Cuba) ' . on "Recheck ‘by sources with Lloyd’ s of London disclosed no | oo! other information available. Lloyd's does not require details ms as this is reinsurance request for American International Re- am insurance Gorporation. Lloyd's suggests only place this. informathon | available is the American Intemnational Reinsurance Corporation, ! New. York. No further action here." (} _ a . - | You should insure the sources of. the above information is given ad@quate protection in the. event it is utilized in any investigative report. ‘ re RDC: pas Ww | . (4) We / NOTE: (pu office requested additional check be made with Legat London -. ‘in an effort 60 obtain additional information. from Lloyd's of London | __ regarding ‘the above mentioned fire insurance policy which subj he]a~ io, " “jon a gambling casino in cued This casino was destroyed b of | f Mr. Tolson._. ey d bi al aa I Mz. Belmont | ire and subj allegedly collécted $185,000 on this policy. : iMr. Mohr... [This is a critical amount of money in ‘connection with the IRS { Mr. Callahan. {tax investigation on subj. i Mr. DeLoach.. i ' ‘ : : 7, yee - | Les CeARALaNe toc t Mr. Evans... an : < . ay t: | } Mr. Maione... | ; ; A So ceed eee aie , 3 JUN, eriest yr. | Mx. Sullivan of - “ Wr | femme] (op ee } Mr. Trotter | \O j OT —_ secraestpesstty I Tele. Room. *_. f - . = MAILED 80 f | Mr. Ingram. | ‘Mail Room”. © | yyy i . \ ie Miss Gandy —__ f Oi : a JUN 2 0 196 1 f : ( f aa ; }  COMMFSE Ss ee . ey ee Docld: 32294892 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 190: (44 Uoc 210? Hote. DATE: 11-14-2017 JFK Assassination System Date: 4/24/201 Identification Form gg Agency Information AGENCY: FBI RECORD NUMBER:  124-10214-10172 RECORD SERIES: HQ - AGENCY FILENUMBER: 92-2717-224 SSeS Document Information ORIGINATOR: FBI FROM:  LEG,LO ° TO: DIRECTOR, FBI TITLE: “DATE: 06/20/1961 PAGES: 1 SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS:  1C; 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: — 02/27/1998 OPENING CRITERIA: INDEFINITE COMMENTS :
“Released under the John F. Kennedy Assassination Records Collection Act of 1992? (44 usc 2107 Hotey;y. DATE: 11-14-2017 4-3 (Rev. 6-2-61) Tolson Belmont , , : Mohr —__ ° Callahan : : Conrad —>- 0 D E COP P Y DeLeach _/ # _ i Evans Seubert" Malone £ a oa Pa Rosen | : | Sullivan Vv co Airgram — CRED mi Cablegram = —— 4 Tele. Room . Ingram. i Fe, . Gandy PTE ey . ; ; ~ v wr URGENT 6-20-64 ‘TO DIRECTOR FROM LEGAT, LONDON NO. 338 ANGELCC BRUNO, AKA AR. REBUCAB MAY 31 LAST. »(RECHECK BY © SOURCES WITH LLOYD'S OF LONDON DISCLOSED NO OTHER INFORMATION AVAILABLE. LLOYD'S DOES NOT REQUIRE DETAILS AS THIS IS REINSURANCE REQUEST FOR AMERICAN INTERNATIONAL REINSURANCE - CORPORATION. LLOYD'S SUGGESTS ONLY PLACE THIS INFORMATION AVAILABLE IS THE AMERICAN INTERNATIONAL RE INSURANCE CORPORA- TION, NEW YORK J {no FURTHER ACTION HERE. I& (5) CHARLES .W. BATES RECEIVED: "  §6=20-61 1:13 PM BLH ; bholed- TA u -bltoleg ) ALL TW 15 teh Fro CONTA TNED Classified by Se Bsn ]ecl ‘ Declassify on: GADR" a3h7 FO, 396 GS JUN 26 1964 SCRE If the intelligence contained in the above message is to be aisseminated outside the Bureau, it is suggested that it be suitably paraphrased in order to protect the Bureau’ s cryptographic systems. Docld: 32294896 Page 2?
‘Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC D107 Hotes DATE: 11-14-2017 JFK Assassination System “Date. —-4/24/201 Identification Form Agency Information AGENCY: _ FBI RECORD NUMBER: — 124-10214-10180 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2717-231 Document Information ORIGINATOR: FBI FROM: SAC, PH TQ: DIRECTOR, FBI TITLE: DATE: 06/22/1961 PAGES: 4 SUBJECTS : ABR, REL, GAMBLING ACT, ADDRESS BOOK DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified ‘RESTRICTIONS: 4 CURRENT STATUS: = Redact DATE OF LAST REVIEW: — 02/27/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 99 Docld: 32294904 Page 1
PRelexsed under’ thé John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 H ate - DATE: 1 1- -14- 2017 aot "RBBERAL Lg. Sab OF GAVESTIGATION Mr. Tolson. , F U.S. DEPARTMENT OF JUSTICE ae : a ee | Ly COMIMURICATIONS, SECTION [- — te Coe | we JUN 2 p> Mr. Conrad. __ g a Mr. DeLoach._ tal necenved g Mr. Evans... Mr. Malone. Mr. Rosen.._.__. Mr. Sullivan ___ - fi Mr. Tavel Aas Mr. Trotter. qm ~ Mr. Ingram ff Miss Gandy URGENT 6-22-61 1-38 PM EDST MCL —o senocccomnl | (vise, /92-2717/ AND SACS, CLEVELAND AND DENVER Meche. | FROM SAC, PHILADELPHIA /92-k4h/ 4p “| ancen&- Bruno, AKA ANGELO ANNALORO, AR - OO - PHILADELPHIA. DAILY t of TELETYPE’. CLEVELAND AND DENVER DIVISIONS ARE DIRECTED TO BUREAU (fy LETTER. TO ALL OFFICES MAY TWENTYTWO, SIXTYONE CAPTIONED CRIMINAL INTELLIGENCE PROGRAM, DESIGNATING BRUNO FOR CRASH INVESTIGATIVE EFFORT AND. SETTING DEADLINE FOR SUBMISSION SUMMARY REPORT WHICH HAS BEEN EXTENDED TO JUNE TWENTYNINE, SIXTYONE, BUDED DURING APRIL NINETEEN | SIXTY SUE BRUNO, WIFE OF SUBJECT, ADVISED PHILADELPHIA INFORMANT OF WRITING A FIFTY THOUSAND DOLLAR CHECK FOR INTEREST VENDING MACHINE BUSINESS IN FLORIDA, THAT ANCELO BRUNO HAD BEEN ABLE TO RECOUP MOST OF ONE HUNDRED EIGHTY THOUSAND DOLLAR INVESTMENT GAMBLING CASINO, HAVANA, CUBA, AND THAT BRUNO AND WIFE HAD INTEREST IN MONTMARTRE HOTEL, MIAMI BEACH, FLORIDA, BUT THAT QUOTE INTEREST COULD NOT SHOW. UNQUOTE. RECORDS DUN AND BRADSTREET CHECKED MIAMI SHOWED ORIGINAL OFFICERS “fits HOTEL HARRY SINGER, PRESIDENT, JACK DAVIS, VICE- PRESIDENT, .GLEN Ey SMITHS’ SECRETARY, JACK LIFSITZ, TREASURER WITH 5M TH-BEING | TRUSTEE "FOR, ESTATE OF HARRY NADLER, DECEASED ninlie EEN Filed airs END PAGE 9 E Ae . Rec ee ¥-107 _ os sun 2aieete eyid7 (Oo . Docld: 32294904 Page 2?
; STANDARD FORM bp. 64 . onal aL Office Memorandum + onirep stats GOVERNMENT TO : DIRECTOR, FBI (92-2918) pate: 5/6/58 FROM : 2 PITTSBURGH (92-228) f . Fo SUBJECT: SAMURECMANNARINO, was. AR 00: Pittsburgh Rerep SA RICHARD GORDON DOUCE, Pittsburgh, 4/4/58, and. Bulet to Pittsburgh, 4/30/58. The matter of subject's conferences with his confederates at “Py the Ken Iron and Steel Company, New Kensington, Pa., has Ay been the subject of considerable discussion among agents a assigned to Top Hoodlum investigations in Pittsburgh, Pa., x with respect to the possible use of unusual investigative techniques. #’~ |. Several preliminary surveys have been made of the Ken [ron and 4 - . Steel Company for the purpose of determining whether unusual investigative techniques could be established. Unfortunately adequate security cannot be guaranteed; consequently, confidential or unusual investigative techniques are not being considered at this time. The long distance telephone conversation between subject and the individual referred to as-#MOQUIE" of Chicago, Tllinois, regarding the gambling situation in Havana; “Cuba, was i partially overheard by TOM LATTOS, the roommate of PCI MIKE ZERVOS. LATTOS, according to. ZERVOS, heard nothing additional fh ., ag to the substance of the long distanee telephone conversation d - and would not be in a position to obtain additional information ie . regarding the call even if he wanted to. ZERVOS has naturally : protected his confidential relationship to the Bureau during his friendship with LATTOS and. feels it highly inadvisable to /: press LATTOS for additional information that he does not é possess at the risk of arousing his suspicions. ZERVOS also feels that since he is the only one who is aware of the fact that LATTOS overheard a portion of the conversation between subject and "LOUIE" an interview of LATTOS, the original source of information, would greatly endanger his position as an informant. - an pf 2 OG Gf Oe AY C 1 Bureau. EX. ] Ny l é | 2 - Pittsburgh -128 Ss RS 3 MAY 9 1 aS a Sf RGD/smp cost IE SE ead | | /* May, 21 1956770 —_ C f Oc eA etn | Docld: 32294934 Page 2?
PG 92-228 UACB, ZERVOS' wishes will be respected by this office since he is in a position to furnish valuable information concerning the MANNARINO brothers. establish the identity of "LOUIE.".’: Meanwhile; efforts will continue to Information set forth on page 14 of rerep concerning the fe ce Cot. os) san 4 MAY 63 Le | Docld: 32294934 Page 3 The San Diego Office has b subject's brother, GU who is said to be living wt in La Jolla, California. RET Ea at Sent a ot MANNARINO brothers! possible failure to report revenue obtained from pinball machines is being disseminated to the Internal Revenue Service, Pittsburgh. en previously requested to interview eM commonly known as JO cal fridow of actor LEWIS STONE
AGENCY: FBI : 5 RECORD NUMBER: = 124-10214-10214 : RECORD SERIES: HQ AGENCY FILENUMBER:  92-2918-40 Document Information ORIGINATOR: FBI FROM: SAC, PG TO: DIRECTOR, FBI TITLE: DATE: 05/13/1958 PAGES: 5 SUBJECTS : SMO, GM, BUSS, NUMBERS ACT, REVENUE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 09/21/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC LHM \ v9.1 Docld: 32294935 Page 1 JFK Assassination System Identification Form Agency Information on i
et 2 STANDARD FORM NO. 64 ~ Ofjice Memorandum DIRECTOR, FBI. DATE: 5/13/58 TO % ” “gts FROM Cw, PITTSBURGH (92-228 ) SUBJECT: SAMUEIC MANNARINO, was. _ AR; GABRIEL MANNARINO, was. AR (00 - Pittsburgh ) disseminated locally to IRS. rae fend JAD BLY (3 = Bureau (Encl-4) _ aie “3 5 Pittsburgh ~ +a - Enclosed are four copies of a letterhead memorandum containing information. received from PCI MIKE ZERVOS indicating possible violations within the investigative jurisdiction of the Internal Revenue Service. Copies of the letterhead memorandum have been 2 e t (1's - oere3s, FT 137-767) J tadet ‘RGD: vin oj me ar resesncs 13 MAY 14 1958 Docld: 32294935 Page 2? UNITED STATES GOVERNMENT SOE TR tec oa uo Zé of OD om of uy ee & eed bali Beet Nr th by inetd
% YZ { gis Sed ead & WY 105-30992 INFORMANTS | i _ Date of Activity ' Date Agent to File No. Identity and/or Description Received whom where of Source of Information Furnished Located T=1 Furnished copy 9/8/58 SA FRANGYS Fuaotant SAM GERTEL of “Cuba Libre” . I, LWMAIstT report Manager and info re ERC Clinton Arms - Realty corp.» (By request) T-2 | JOHN PATRICK DONOVAN Negative 9/9/58 SA FRANCIS Instant 8 Tapping Street . J. O'BRIEN report New Dorp Beach, S,I, » VL ‘4 Mig creed ) ; Careful consideration has been given to each source concealed and T symbols were utilized in the report only in those instances where the identities of the sources must be concealed, LEADS MIAMI (INFORMATION) ; At Miami, Florida One information copy of enclosed report is being forwarded to Miami in. view of the | Cuban activity in that division, WASHINGTON FIELD At Washington, DC, will check records of the Registration Section, Internal Security Division, U.S, Department of Justice, ' to determine whether or not subject organization and ites officers are registered foreign agents. AW 53074 Docld:322952769 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 Identification Form Agency Information AGENCY: FBI . RECORD NUMBER: = 124-10214-10217 RECORD SERIES: HQ AGENCY FILENUMBER: _92-2918-42 Document Information ORIGINATOR: FBI FROM: SAC, WMFO TO: DIRECTOR, FBI TITLE: DATE: 05/20/1958 PAGES: 1 SUBJECTS : SMO, PAY PHONE, GAMBLING ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LAST REVIEW: 09/21/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 DoclId: 32294941 Page 1 a ar
Béeleased under the Job. F774 ay Bssassination DATE: 11-14-2017) 5) gs Dy fon Act of 1992--SF"USct SYR Hote) ~ : . Bodre man. | Mr. Belmont... | Mr. Mohr_..___. Mr. Nease_.___ \ | Mr. Parsons.“ | . SS ts wD. RECTOR, FBI 92-2918 | Mr. Clayton! 4 ~ } Tele. Room/ -’ iy AGTING SAC, WFO (92-187) samverCANNARINO, was; GABRIEL MANNARINO, was AR 00: PITTSBURGH Re Pittsburgh airtel to WFO 4/29/58, in which a lead was to check long distance telephone calls. <4 CSWF-28 (protect identity) on 5/20/58 advised that ME 8-7520 is a \ 7 \ a non- published pay phone listed as U. S. Government, Sendtie : Office Building. EX 3-8860,is a non~published pay phone sks ted | to U. S. Government. © aes ; fei - met LD 7001 is an incoming trunk line from all parts of the United.‘ States to the U. S. Capitol switchboard. Ext. 1547, listed in: reftel, has been changed’ to Ext. 5928, and Ext. 1632 has been changed to Ext. 5929 under the new Capitol phone system, ef fective January, 1958, Both new extensions, 5928 and 5929, as well as the old extensions, are listed to the office of Senator ALAN x4 BIBLE (Bem. "Nevada). pte ole is. naking no ‘further investigation to identify the party : reached at the office of Senator BIBLE, ; At is sudgested Pittsburgh consider investigation “through . "established ‘sources in their territory in an attempt to asceftain. whether: ‘Subjge éts are attempting to effect contacts with Legall= - ‘ized gambl pig outlets in Nevada. No investigation concernis a the of fitee of Senator BIBLE should be conducted unless apprpwed ony by the Bureau. . . Information concerning CO. 5+ “7641 will be furnished the Pitksburgh, Office when. received from CSWF- 28 (protect identity). ; 7 eR TNF GRATION CONTAINED AT TAINED . - HEREIN [S gp SE Rees 22. 2 Ge S _. DATE afc RS vee IAD. a5 MAY 22 1958 ; # (3. Bureau VG b3g ‘a Pittsburgh (2 | 228) (2 ie ed 00 ae a 1 WFO wcc:VIM | ey Se 70 MAY 28 1958 Otro Docld: 32294941 Page 2?
| ReLleared ander the vdohn fF. Kennedy Assassination Records Collection Act o DATE: 11-14-2017 JFK Assassination System Date: 5/28/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10214-10222 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2918-46 Document Information ORIGINATOR: FBI FROM: LEG, HAVANA TO: DIRECTOR, FBI TITLE: DATE: 05/27/1958 PAGES: 2 SUBJECTS : SMO, REL, GAMBLING ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 09/21/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 6 Docld: 32294946 Page 1 '
Released under the dihn F. Kennedy Assazteination Records Collection Act of 1997 (44 Use 2107 Hotey. ‘ DATE: 11-14-2017 o~ ; eA — . wee « we RM NO: 64 wee } ae . : oe af : : 2 md Memi.. andum ° UNITED STz®ES GOVERNMENT TO : Director, FBI GONE Ena f are: May 27, 1958 FROM i. Legat, Havana (92-9) @ SUBJECT: SAMUEL MANNARINO, was. ANT I-RACKETEERING AM GABRIEL MANNARINO, was. ry ANTI-RACKETEERING a Re Pittsburgh letter to Bureau dated 3/21/58. — \ on 5/21/58, Hav-31 advised that he had been unable . to develop any information that the MANNARINO brothers have . any financial interest at present in gambling operations in XN Cuba . , On 5/23/58, vonuangorsman, 751 #125825 B, who has 4 extensive slot machine interests in central Cuba with head- quarters in,Camaguey, Cuba, advised that approximately two af months ago SAMUEL MANNARING came to. Camaguey, Cuba, direétly a from the Unit@a@ “Stati é ROTHMAN stated the purpose of MANNARINO® S$ visit was to go on a fishing trip with ROTHMAN and a Cuban Army officer from Moron, Cuba. ROTHMAN stated, however, that on the day of his arrival, MANNARINO became sick with dysentery and was ill during his entire stay, finally departing for the United States after about five days. a ROTHMAN stated neither SAMUEL nor... GABRIEL. MANNARING.. have any financial interests in gambling activities” it t the present time. ROTHMAN informed that in the event the MANNARINOS should attempt to pick up interests in the future, it would be done through him since in the past he had been ‘° ‘their representative in Cuba. ROTHMAN admitted that the -MANNARINOS in the past had Located slot machines and slot AY machine parts for him. \Aavnee \ . \. ROTHMAN said that he, himself, is being | jbank-ro led 'in his present slot machine activities by ALBERTOS ARDU /MOYA,’ ; one of the ownersiiof ther Teepicana Night . (Club | and Gambling Casino Pefieenl UNRECORDED COPY FILED I \ ERE eA IT MEE AMIHSO TRIM SONAR. ut 3 OO | ~ 4 - Bureau | m3 Hane g cn Ue | 1 - Miami g. fit 4 of .f ; DIB:mjs (5) 53 JUN 17 1958 7 L. Docld: 32294946 Page 2?
ORIGINATOR : FROM: TO: TITLE : COMMENTS : } HW 54463 DBocld: 322794966 | | v9.1 AGENCY : RECORD NUMBER : | RECORD SERIES : AGENCY FILE NUMBER : DATE: PAGES: SUBJECTS : DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : JFK Assassination System ; Date: 4/16/201 Identification Form oo Agency Information FBI 124-10214-10244 HQ CR 105-131629-20 Document Information FBI SAC, MM Released under the John LSsassination Records Ollection Act of 1992 (44 5c 2107 Note). ? ase#:NW 54463 Date: HO-1i2-2017 07/04/1964 25 CC, MEETING, PLOT, ASSA, CASTRO, FIDEL | PAPER, TEXTUAL DOCUMENT Secret 1B; 4 Redact 09/16/1998 INDEFINITE INC LHM Page 1
MM 105-9056 LHM is classified Secr s pinde-it-coatains . information taken from CIA memorandum, dated 6-10- 64, which is classified Secret. \ MM T1 is CIA, their letter dated 6-10-64. Gay] u) Informants contacted who were unable to furnish any information indicating the existence of any. ae set forth in CIA ‘communicatic as follows: . 3 contacted 7-2=64 oof a contacted 7=2-64 oft contacted 7-2-6 - CS P Bro NZALEZ DE LA FE, orltacted 7-3-64 fie is noted referenced CIA letter and: Bureau radiogram referred to "TEOFILD? BABUN FRANCO" as co-owner of Antillean Marine Shipping Corporation, However, — Faq ly) nee Serna OO tn eee ee during interview, TEOFIL&: BABUN SELMAN advised that he is owner-operator of the shipping company mentioned and that TEOFILO: BABUN FRANCO is his nephew, who is not | connected with this shipping business and not in the Miami area . “HW 54463 Docld:32294968 Page 2?