datamatters24/research-document-archive huggingface dataset:
| Released under the John F. DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 DoclId: 32310509 Page 1 Kennedy Assassination Records Collection Act of 199? (44 USC 2107 Hote). JFK Assassination System Identification Form Agency Information FBI 124-10303-10123 HQ CR 88-2357-202 Document Information FBI LEG, MX . DIRECTOR, FBI 09/20/1946 4 PRJ, ASSOC, LIPSKY ACT PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/06/1998 . INDEFINITE INC MEMO Date: 5/27/201
Hote). pan eleased under the John F. Kennedy Assassination Records Collection Act of 1997 (44 usc 2107 * DATE: 11-14- 2017 = enw ‘ ‘ 4 1 * > . bop — NO 92-837 JEM/dne ADMINISTRATIVE: During interview of subject on September 7, 1976, this individual appeared to be cooperative and it is felt that he would be a good target tinder the TECIP Program, Therefore, this case is being closed and the subject will be opened as a PC, Be COVER PAGE SOP ONS eS - a 4 DoclId: 32310536 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote}. i DATE: 11-14-2017 - oe JFK Assassination System Date: 5/27/201 Identification Form i — Agency Information . AGENCY: FBI / RECORD NUMBER: — 124-10303-10134 RECORD SERIES: HQ AGENCY FILE NUMBER: CR 15-16161-220 Document Information ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE: DATE: 09/04/1946 PAGES: 2 i SUBJECTS : I PRJ, ASSOC, GANG DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: | Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 05/06/1998 OPENING CRITERIA: INDEFINITE COMMENTS : a t i v9.1 6 ; DoclId: 323105270 Page 1 ‘
Released tinder the John F. Kenhedy Assassination Records Collection DATE: - 14-2017 . — ao r | \f Federal Berea of Inuestigatiny~ Uniteti States Department of Justice - CHICAGO, ILLINOIS — September hs 196 ‘Director, FBI CC - ATR MAIL - SPECIAL DELIVERY @ Re: JAMES WEINBERG, was, et al. | THEFT FROM INTERSTATE SHIPMENT (Bureau file 15-16161) Dear Sir: Ne | Reference is made to your letter of June 13, 1946. We are forwarding here~ with a summary of information as obtained fro nfidential Informants CG0-5628 and CGO-5631 1 beginning at 12:01 A.M., August 26th and ending at 3220 P.M., August 295°196. It is to be noted that these confidential in- formants were discontinued as of 3:20 P.M. on August 29th for security reasons which were explained to you by our communication dated August 30, 1916, previous information having been furnished to you by teletype on August 29th and August 30th.. The. information set forth herein subsequent to August 29, 19,6 was furnished by Captain TOM ALCOCK, of the Chicago Police Department. , During the week in question the major portion of the activities of the WEINBERG Gang, as reflected by the above Informants, centered itself around the proposed meeting of the Chicago Tavern Owmers Association members on the South Side. In connection with this new scheme of JAMES WEINBERG, reference is made to our weekly summary dated August 27, 196, which sets forth complete information on the efforts of WEINBERG to take over the. att Tavern Association. Taleo ’ ring the past week several v, Gin were made to the Ghicago Electio: it mmisgioner's Office, by MIKE4MEINBERG, brother of JIM, togettieafWith Cra APLLEY, the WEINBERG Attorney. The informants could not determine the purpose of these various visits to the Election Commissioner's Office. d However, it is believed that some petitions were to be examined, which petitions are believed to be:ready for appearance on the November, 19)6 © ballots. There has been no information as to the nature of these petitions. Ay, . On August ‘26, 19L6 Janes WEINBERG advised his brother, MIKE, that he pad been successful in obtaining a Mr> TEIN, President of the Phillip sUOT'S « a Chicago »= yitich company is believed to be an importer < UNITED STATES ai” we 9 Docld: 32310520 Page - 2 MP [o/b - aed Act of 1992 (44 USC 2107 Watey-
In Reply, Please Refer to File No. > 1. O . k CONF. ° EPR, ow. \ 4 oeennnenenals Ay - 2. rd 3. BUREAU FILE NUMBER a . oN f ; UNIT,_/ STATES DEPARTMENT OF. USTICE FEDERAL BUREAU OF INVESTIGATION Miami, Florida June 1, 1965 SYMBOL NUMBER _m_s97-c-Te..._— ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED = DATE_9/6/ 33 _BY er Ee 137-9761 - po / [0-5-48 sobs Sib USK. CURRENT EMPLOYMENT (OR ACTIVITY) (FEK Informant is the owner of the Scott Bryan Hotel, Miami Beach, Florida. 4. DATES OF CONTACT . February 12 and 19, 1965 March 8 and 29, 1965 April 22, 1965 May 3 and 17, 1965 OUTCOME OF CASES NOT COMPLETED WHEN PREVIOUS TRI-ANNUAL LETTER SUBMITTED | None. SUCCINCT SUMMARY OF INFORMATION FURNISHED OR °F RENDERED - On February 12, 1965, the informant furnished --information concerning the legitimate business enterprise of hoodlum JOE MEROLA, On March 29, 1965, the informant furnished information concerning EVARISTO GARCIA VIDAL, close friend of Top Hoodlum SANTO TRAFFICANTE, and his plan to counterfeit Puerto ; Rican lottery tickets. @)- Bureau (137-9761) , 29. 97 6/- | 2 - Miami (1 - 137-2830) | (1 - 137-2206) NOT RECORDED FJD: jkj : (4) 70 ao Shee HW 53932 DBocld: 32310557 18 JUN 7% 1965 WW FL Page 3
eleased under the John F. Kennedy Assassination DATE: 11-14-2017 at weet ee . . . c . “ Chicago file 15-2h13 Records Collection Act of 1992 (44 USC 2107 ae va . . Lo aie ’ . \ iO. PAUL ROLAND~JONES With reference to the activities of this individual, reference is made to Bureau letter to Chicago dated August 27, 196, which enclosed a report dated August 6, 1916 at Mexico City. For this reason the information set a out in the Mexico City communication will not be repeated. It is to be noted that a copy of this Bureau communication and enclosure was made avail- able to Assistant. Director &. J. CONNELEEY at Kansas City. MARCUSYEIPSKY Regarding the activities of this individual, reference is made to New Orleans . letter to the Director dated August,28, 19)6,. which reflects the results of the interview of LIPSKY and LOUIS CHNEIDER after their arrest by the Shreveport, La. Police Department on August 28, 196. In view of the fact that. the Bureau and Dallas have this communication, it is not being repeated ‘in this summary. ; V = ~ RIOLA, et al. A.A.F. VETERANS SLUCGING. CASE ~ HAROLEALEVY, another Attorney of the WEINBERG Gang, had attempted to contact JAMES WEINBERG, ard in JIM's absence spoke to MIKE WEINBERG. On this occasion they discussed the slugging charges of PAUL LABRIOLA, which are- scheduled for the next hearing on September 12th. LEVY was particularly ‘interested in obtaining some money as, his; fee-in the instant case, and MIKE re Ti ~ On out 28, 196 the beforementioned confidential informants advised that .~ WEINBERG instructed him to contact. JAME ELLA, a defendant in this case, at’ Spaulding 0698. It is to be noted tfiat this number is listed to one . roayAemtaR, 3959 West Division Street, Chicago, at which location a hand- book is being operated which receives service from the Midwest News Service, a RAGEN functionary. Relative to the temporary discontinuance of the services of CG0-5628 and ~ it is to be noted that spot checks are being made in the vicinity fecker Grill, headquarters‘ of the WEINBERG Gang, and at such time when it\is deemed advisable to re-establish these informants, will again. CG0-5631, be placed in operation. cc=Dallas © cc-E, J. CONNELLEY, Kansas City 15-2413 - FFS:RGB /S-1IGIG[- 220 | Docld: 32310520 Page 3 WEN, Ge Re CM q SAC | wT ~ —_s Bog pee we ot AS
-meleased under the John F. Kennedy Assassination Records Collection Act of 199? (44 USC 2107 -Hote). DATE: 11-14-2017 FD- 268 Rey, 7-15-75) Zo FEDERAL“ BUREAU OF INVESTIGATION E i ‘ | REPORTING OFFICE OFFICE OF ORIGIN DATE ~ INVESTIGATIVE PERIOD ~ NEW ORLEANS NEW ORLEANS 3/25/76 — 7/6/75 = 3/18/76 . TITLE OF CASE . REPORT MADE BY TYPED BY FRANK JOSEPH? CARACCI “SA JACK EVANS MEHL :mal CHARACTER OF CASE i | AR REFERENCE: 2 New Orleans report of SA JACK EVANS MEHL dated 7/10/75. -pPp- INFORMANTS: CL Identity of Source Contacted By , NO T-1 is NO 1734-C-TE . SA JACK EVANS MEHL NO T-2 is NO 2938-PC SA JACK EVANS MEHL : NO T-3 is NO 2937-PC SA JACK EVANS MEHL ; ACCOMPLISHMENTS CLAIMED 5] NONE AcQUIT-lease was BEEN: SAVINGS -RECOVERIES ~ PENDING OVER ONE YEAR [Rjyves [(_JNo PENDING PROSECUTION OVER SIX MONTHS Cjves TRNe SPECIAL AGENT IN CHARGE ~ GX Bureau (92-10262) G2 2622 38 abl ret 1 - USA, New Orleans ne Debs 2 - Strike Force, New Orleans -" CSE teem ema 2 - New Orleans (92-837) DO NOT WRITE IN SPACES BELOW yg ert en is MAR 81 1976 in aneciv Any gg1eva NE — Dissemination Record of Attached Report ‘ Monaro ae Agency Request Recd. Date Fwd, | How Fue. rage a to By “ SS NNO feeqie-eute-1, GPO . 6 2 pe 976 COVER PAGE i a - eee = Meee ~eae meee - - - ~ - — DoclId: 32310536 Page 4
: Director, FBI oe “Re; ‘SARATOGA SPRINGS RACING MEETS " ., 1948 SEASON. * Se . CRIME SURVEY a Ce a, | CONFIDENTIAL GENERAL aivasgan IVE INFORMANT SPB a Chief of Police ROX and through ‘WHITE, @ well-known and reputable local ganbler,, learned that all-dealers and: stick-men connected with the. Kentucky Club. “crap: ; game were all-local men known to ROX. Contacts with informants failed to verify that any. members of the gang were in Saratoga and the Miami and’ Chicago offices + could furnish: no data. indicative of the'presence of any’ of the members of this gangs’ No crimes were committed at Saratoga indicating that. the Labriola Mob; who are etdck-up, mens were present and BCCIVe » sf i a ‘ bs t following name & from the. Pinkerton. records who Bhiegedly make up the gangs. \ } \ Speen ERE Lo . For. the general information of the. ‘Bureau, O*GRADY ‘furnished the ~e- SoM, PAUL ‘LABRIOLA, ‘FBI #1153214 ; | ae a am _ JULIAN. RUBENYS REAKSTONE, ‘FBI #1086236 © an a JAMES. MIRRO, Fort Worth, Texas Police. Department #14900 CO LEOAGOLDSAND,’ FBI #4571531 _ > \ aA res (allegedly a. fence for the gang), Kensas City, 1 Moe . Police Department #40670 ‘ _ JOSE ALENTAGE, New York City Police. Department 244037 © _80 EIB, no number known, believed to have record ‘as S burglar with a Miami each, Police Department oul ASCHNEIDER, oka VECIMIETDERY RMAN, FBI 1 322008048 a a “MARTINOCHS, Cook County, Illinois. #17890 | eT Unknown woman, Miami Beach, Florida Police Departinent $4-12859 : JOHNATEEES , no number known, but ‘believed to have record as hold-up . man ane burg lar with Miami. Beach Police Department ‘ PAUL quainjecHTs, FBI #394719 ; Ss FBI #4132692 ~~ Peovehase rong, no known number but. believed to have. record as hold-up ~ " man and ‘burglar with Miami Beach Police Department -: - ~ FRE » hold-up man and burglar, believed to have ‘record with | ‘Miami Beach Police Department _PETERABATHES, believed to have. record as hold-up man and burglar. with , -Miami Police Department - ee en GE JOSEPHALETENDRE, FBI #1126062 — RARAS Dall as Police Department #24868, ne J eoptes mes - ‘ - A . . 3 ' ten eal. os 50), I ( 1 | WW 54027 Docld:32310526 Page 7
AGENCY FILE NUMBER : v9.1 HW 454027 AGENCY : RECORD NUMBER : RECORD SERIES : ORIGINATOR : FROM: TO: TITLE : DATE: PAGES: SUBJECTS : DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS : ,CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : DocId: 32310529 JFK Assassination System Identification Form Agency Information FBI 124-10303-10143 HQ CR 62-29144-15 Document Information FBI SAC, SU DIRECTOR, FBI 01/25/1950 3 PRJ, ARREST, ASSOC, TELCAL PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/06/1998 INDEFINITE 11 Page 1 Date: $/27/201 Peleased under the John Kennedy Wssassination Records oOllection Act of 1992 (44 USC 2107 Note). ase#:iNW 54027 Date: ns—-24-2017
; Br. Telson. og | ' Mr. Ladd) zi i Mb: Clegg... neeeeveenen : ge “Mnited States Department of Justice pe er | : . a. | Mn Mchola |: os oe $01 continental Bank Building —_ eine, i a : ee : ; Salt lake City 1, Utah {- i Mx. Treey.. _ | oe Yanvary 25,190 /Ppigag, | me man Sa nee rb ete Mz. Mohr we Pe i. : 7 oo oo > . RE: IRVIN HEXLER , Wa. o Pv | | MISC » ‘CRIME SURVEY ype Sirs . ‘ | —_ Re Bureau letter Decenber 14, 1949. | ) Uy po . On January 14, 1950, SLC-257 advised he had heard nothing ‘ oy oy further relative to the names and the information he furnished as:-set forth 2 we in my letter of May 31, 1949, with the exception of the fact that he had . , te neara a broadcast’ by one of the radis commentators, possibly WALTER WINCHELL, “| in which it was stated that CASS, the person who accompanied WEALBR on May 25, 1949, had been arrested by Federal Agents on a-narcotics CHArEG ‘According to the inf ormant, this statement was heard just a month or so afte } WEXLER. and CASS were in Las VOgas » He said this information had not been. |; confirmed 1 by other SOUrCES o | 2 d, - The informant further advised that he had never heard of: JOB. ~ : econ and he knew of no connection WEXLER might have with this persone ding! at 3, fe? Feds ag ma “he informant was familiar with KAROLOMSLTZE GR, alias YHAPPY" 44 stand knew that he dealt™in narcotics» He said, hoy ver, that MELTZER Ade} w@ We .jformerly handled the narcoti¢é smuggling for JAK SKY and not METS) NLANSEY 5 # « ;fas set forth in the enclosure to "ureau letter. jot MELE ZER dates back several years ago and that he did not think. that JRKE f “IANSKY had handled any narcotics since the ‘days of "LEPKE" (LOUIS#BUCHALTER, He: further said he had always know MEYER LANSKY to deal in whiskey, dur ings, prohibition and after, but not in narcotics e no * 7) a“ The informant advised that if any further information a lofi bhese’ lines comes to his attention he would advise _bhis yor fice ‘The Buregt will be ke pt advised of any further informtion ase toped.. in. this matter 37 ae cara * F re , ; “The enclosure to rex rence Bureau letter is ee returned) ye truly BTS NEW IAN e a o * OE a “We erie a yy) or 5 ; rs - HW 54027 DoclId:32310529 Page 7
JFK Assassination System Date: 5/27/201 Identification Form Agency Information “AGENCY: FBI RECORD NUMBER: = 124-10303-10144 RECORD SERIES: HQ AGENCY FILE NUMBER: CR 62-9-7-62 Document Information ORIGINATOR: FBI FROM: VOGELSANG, HAROLD A. TO: DIRECTOR, FBI TITLE: DATE: 10/31/1958 PAGES: 4 SUBJECTS : PRJ, ASSOC, GAMBLING ACT, SLOT MACHINE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 05/06/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 | Docld: 32310530 Page 1 rrr rt
is is 1 2 -3 is m 5 -6 is T-7 is TW~8- is " PeQ is T-~10 is T-11 is T-12 is T-13 is ' 7.14 is T-15 is T-16 is . T-~17 is PCI HOWARD OLSEN, Billings, Montana. 7.18 is is. is BI 94-277 INFORMANT SHEET Br 246-Cc, Pocatello, Idaho. PCI CLYDE J. DENTON, Boise, Idaho. Br 51-C, Boise, Idaho. PCI JOHN SEGEDI, Homedale, Idaho. CARL IRELAN, JR., Boise, Idaho, who is being , developed as a PCI. ~ ; HARVEY MIGHELL, Russell, Kansas, a former Informant of the Kansas City Office, whose identity is being kept confidential because of the information he has furnished. ; PCI WALTER NEUMANN, Billings, Montana. PCL FRANK CIPECH, Billings, Montana. PCL RUSSELL J. HITSON; Great Falls, Montana. 198-C, Missoula, Montana. 250-C, Missoula, Montana. 178-C, Boise, Idaho. 176-C, Boise, Idaho. 226-C, Boise, Idaho. 223-C, Butte, Montana. | 197-C, Billings, Montana. RAaSSRaa PCI JOE W, HOILAND, Roundup, Montana. T-19 is PCI JAMES R. WOODS, Billings, Montana. T-20 is Br 228-C, Great Falls, Montana. . ™..21 is PCI CLAY ANDERSON, Great Falls, Montana. T.Pe is PCI THOMAS SMITH, Great Falls, Montana. T-23 is BY 114-c, Kalispell, Montana. . ee Be rrrrrtrrrer FWWWWWWWWWWNDNNYNMNM rata ara ta eg ra aaa OO ONO FON HF OW CON OWI ; DocId: 32310530 Page 2? is BT 248-c, Kalispell, Montana. is PCI REX WORRALL, Columbia Falls, Montana. is is BI 213-C, Boise, Idaho. is PCI EUGENE BROWN, Idaho Falls, Idaho. is PCI JOE CARRAL, Idaho Falls, Idaho. is PCI REUBEN ROSEN, Lewiston, Idaho. is PCI F, D. MORGAN, Bozeman, Montana. is PCI V. V. MORRIS, Gardiner, Montana. is BI 186-C, Boise, Idaho. is is Br 234-C, Lewiston, Idaho. is BI 221-C, Butte, Montana. ~ is PCI HELEN HARDY, Dillon, Montana. is PCI R. H. PARRENT, Livingston, Montana. is PCL MIMI BOGGS, Billings, Montana. is PCI CHARLES HOLDEN, Glasgow, Montana. PCI ERIC ANDERSON, Missoula, Montana. Br 245-C, Boise, Idaho. - 101 -
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: — 124-10303-10146 RECORD SERIES: HQ AGENCY FILENUMBER: — CR 15-16161-205 Document Information ORIGINATOR: FBI FROM: LEG, MX TO: DIRECTOR, FBI TITLE: [Restricted] _DATE: 00/00/0000 | PAGES: 2 | SUBJECTS : PRJ, ASSOC, TREASURY REPRESENTATIVE, RACKETEERS DOCUMENT TYPE: | PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Confidential RESTRICTIONS: Consulted; 1B CURRENT STATUS: Redact DATE OF LAST REVIEW: = 04/25/1997 OPENING CRITERIA: INDEFINITE, APPROVAL OF TRS COMMENTS : REFERRED TO TRS v9.1 Docld: 32310532 Page 1 14
| Released under the' John F. Kennedy Assassination Records Collection Act of” 1992 (4a use 2107 Hote) DATE: 14-14-2017. ah a A a : i © CONFIDENT | Veh pal - Oo oe ar ee om ig ile. a Lona i ' ree Ce re ae eT roe Ste ly, vu Bedb Sa ke VN eG ors : . _ ; PY - tM. , ; nae ; Loo, ; , ree | a). (9%) D one) at DOUB 52008 CABLE NUMBER 582 FROM SIS numer [t7y DAT ie - PAUGUS 27s ae MEXICO CITY, MEXICO6 RECEIVED VTA STATE DEPARTMENT. . JAMES. WEINBERG, WITH ALIASES, (ET ALS TFIS. UNITED $ ATES. TREASURY = oa REPRESENTATIVE.,- MEXICO CITY, HAS CONTACTED IS OFF NN . FROM BUREAU CRIMINAL: RECORDS: OF Bi ii 10 -.AND © At Ee “Q) JONES » CHICAGO. RACKETEERS -PRESENTLY -1N MEX¥CO. . INFORMATION THIS OFFICE 1S THAT REQUEST 1S BASED ON DESIRE-.OF TREASURY REPRESENTATIVE ‘TO EFFECT: REMOVAL. OF NAMED INDI VIOUALS FROM. MEXICO UNDER TERMS -OF; CONFIDENTIAL WORKING AGREEMENT. WITH CERTAIN MEXICAN POLICE ee) ESTABLISHMENT OF. EXISTENCE OF ‘UNITED STATES CRIMINAL RECORD KS SUFFICIENT TO WARRANT REMOVAL FROM -MEXICO AS UNDESIRABLE ALIENS ¢ WITH FOREGOING IN 'MIND,- BUREAU REQUESTED TO GIVE CONSIDERATION Fo... FORWARDING STATED CRIMINAL RECORDS TO MEXICO CITY. NO PROSECUTION | OF NAMED INDIVIDUALS IN THE. UNITED STATES CONTEMPLATED BY TREASURY © a DEPARTMENT BUT ACTION FOLLOWS "POLICY OF. LOCAL TREASURY REPRESENTATIVE © | TO KEEP UNITED STATES HOODLUMS OUT OF MEXICO, TAKING AFFARMATIVE Bnei ACTION WHERE NECESSARY. ‘sgh wh severe Obes a 8: 42 PM | ‘ea oo MW fs MtG “UNDERLINED | PORTION OMITTED. FROM. MESSAGE BP Ee NG epepe Legmmtes aa aa “ if a re _ CORTES, = prareo wa pe OC) pgs ~~ “If ‘the. intelligence contained in the ‘above message is to be disséminated ; utside the Bureau, it is sug ted that it be suitably paraphrased in- seeder te tO. PEST ey: the ‘Bureau' “Cone eyptens. \(c) . L a |; Docld: 32310532 Page 2 he
a yp Released under the John fF. Kennedy Assassination Records Collection Act of 1992-(44 USC 2107 a r, Hote). DATE: 11-14-2017 . . . + ~ wad - a’ «= cas “ sy NO 92-837 JEM:mal NO T-4 is NO 1835-C-TE SA JACK EVANS MEHL ADMINISTRATIVE: | On 3/18/76 SA EARL R. PETERSEN contacted the State -of Louisiana Board of Pardons, Baton Rouge, Louisiana, and was confidentially advised by the Secretary of the Chairman of the Board, JOHN D. HUNTER, that FRANK J. CARACCI had appeared before the Pardons Board on 1/29/76. CARACCI's application for pardon has been favorably recommended to Governor EDWIN EDWARDS, and is presently at the Governor's office awaiting EDWARDS’ signature. | i | | | LEAD: NEW ORLEANS AT NEW ORLEANS, LOUISIANA: Will follow and report activities of'subject. COVER PAGE . 3%: 3 ™\ONZS) FR eee ee “- + oo DoclId: 32310536 Page 5
Hote). DATE: 11-14- -2047 f Seartale a8 FD-263 (Rev. 1-7-72) a eu -_ FEDERAL. ‘BUREAU OF INVL. 3TIGATION ie bi, fs 7 ' ene REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD iy a) NEW ORLEANS | NEW ORLEANS 7/10/75 4/7/75 = 1/9/73 4 TITLE OF CASE REPORT MADE BY ee | | ae JE | | FRANK JOSEPH CARACCI SA JACK EVANS MEHL CHARACTER OF CASE AR | be REFERENCE: 399 Orleans report of SA JACK EVANS MEHL dated 3 7/75. a. Be hd _p- : | INFORMANTS Identity of Source Contacted By NO T-1 is NO 1435-C-TE ‘SA JACK EVANS MEHL NO T-2 is NO 1734-C-TE SA JACK EVANS MEHL : NO T-3 is NO 3093-PC . SA HAROLD V. HUGHES a NO T-4 is NO 2938-PC SA JACK EVANS MEHL => ACCOMPLISHMENTS CLAIMED ____IKI NONE —_lacuir, CASE Was BEEN: PENDING OVER ONE YEAR [R]YeES [_]NO PENDING PROSECUTION OVER SIX MONTHS LC Jres (No SPECIAL AGENT APPROVED IN CHARGE DO NOT WRITE IN SPACES BELOW COPIES MADE: ore, Cars Bureau (92-10262) USA, New Orleans 2 - Strike Force, New Orleangiaizivn 2 + New Orleans (92- 837 QpEcIv! Mae ee Te 2 7 Date Fwd. & Rack? veering St ction, ed ed _ ‘ SED TU ONS a How Fwd. pe Lt : ay Peper iu . oom ED : BS jy, 24 1975 \ Eioftalwgex . COVER PAGE . RW - Ase. \ . ‘ By | ——- ——_—_ DoclId: 32310536 Page 6
DATE: J nN * of Louis Released undér the ohn F.'Kennedy Assassination Records Collection Agt oF-y992 (44 USC 2107 Hotes ~ e pee vere " a . Jo. de ~ | De, . ; fa ; Ao, & ; . ne — . ‘August 6, 1946 ; RE? JAMES WEINBERG, with aliases, et al: ee _ Mexico. - ee : ” SYNOPSIS. OF FACTS: . pO eo! o 7 . PAUL ROLAND JONES arrested Mexico City July 27, 1946, by Mexi-.— . ¢©an official, a confidential contact of U. S. Treasury repre-..°- '. sentatives Mexico City, who are.investigating subjects in con-, _ - nection with U, S. Treasury violations, JONES, in several inter-. views, revealed activities of subjects in Texas, Arkansas and - fana,~also extensive gambling activities from December, 1945 to March, 1946, in Casa‘ Latino Americana, one of “leading Mexico © City apartment buildings. Gambling casino at Casa Latino Ameri--- Sy Sane, bropoted so oue2 established by JONES and operated by LOU 2 SCHNEIDER... ROJO OMEZ,.Governor of Federal District, General. - @XSEMITIO BATG SERRA, Chief of Investigative Unit of Gobernacion, _ * . Colonel PERE “ORTEGA, Assistant Chief of Federal Police, all figured in. ayoff. ‘JONES: denied any traffic in stolen jewels, : | Say, 5 < @® n ct » Lye] bs) ct fle 9 He E 9 & ; 09 3 fo) ay fe bt) o Ke @O Q B foto Qs ta) 5 ct fb ssh) b ; “The following information: was furnished by sub ject -| sna Gatng eron Boe, gage of interviews with Sources Cc. and D: dating froin July 27 to August 3, 19463. mo _. During the early part of-1940, ‘soon after JONES was pardoned by Governor HUXMAN froin the Kansas City peni- ~ tentiary where he.was serving a life term for murder ‘Ress. A’series.of imprudent investments resulted in : his losing several businesses in Kansas City and Chicago, . _’ During the latter part of 1940, JONES established himself. ‘2 in Dailas, Texas, ‘in the same business of drying CfES.  * . ,He continued - work; _in theDallas area up- until September - °1945, when MARCUSXYLIPSKY of the Chicago group called -. \ ‘ a fash Soe pe lear pes . an ; _ . 7 : elo ; : 3 ( Le Cy ff Feat i rr oan a B24, PERERA AS son mn pee r ; ; . > ', ‘ i 4 i Docld:32310533 Page 5
- 9 44 USC _2107 Ri leAsed under the John F. Kennedy BSdssination Records coltection_Act. of 1997 ( oe Re dy 2 Hote}. DATE: 11-14-2017 a ' FD-263 (Rev. 1-7-72) fr et . 'F EDERAL? BUREAU OF INVESTIGATION REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD NEW ORLEANS NEW ORLEANS 3/7/75 11/28/74 - 3/5/75 rv OF CASE CO) REPORT MADE BY : TYPED ay . FRANK JOSEPH CARACCI SA JACK EVANS MEHL ~kac CHARACTER OF CASE ~ AR REFERENCE: New Orleans report of SA JACK EVANS MEHL, dated 11/12/74. INFORMANTS: IDENTITY OF SOURCE CONTACTED BY nD UUANGE — NO T-1 is NO 3093-pP¢ SA HAROLD V. HUGHES NO T-2 is NO 1435-C-TE SA JACK EVANS MEHL ; ACCOMPLISHMENTS CLAIMED [Xj NONE CASE HAS oEEN, PENDING OVER ONE YEAR [X]vEs [[]No PENDING PROSECUTION OVER SIX MON THE [“Jyes —EXJno SPECIAL AGENT | APPROVED In CHAROE DO NOT WRITE IN SPACES BELOW COPIES MAD : \Ys Bureau (92-10262) FA So a 26 va 5S 1 ~ USA, New Orleans Dialerin 2 - Strike Force, New Orleansfiwat: Poe AIMAR 14 1975 2 - New Orleans (92- -837) BECELAC Wis 4 9 eu la Dissemination Record of Attached Report Notations Agency CC, AAG, Cri 1h; i INZLICE Request Recd. Division Organiz d Crime oy te We & Racke eerin Ws - How Fwd. “pee Y~ COVER PAGE | OR SNS) DoclId: 32310536 Page 7