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 JFK Assassination System Date: 6/1/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-90091-10118 RECORD SERIES : HQ AGENCY FILENUMBER:  166-636-44 Document Information ORIGINATOR: FBI FROM: DL TO: HQ TITLE: DATE: — 11/28/1969 PAGES: 13 SUBJECTS : RUSSELL DOUGLAS MATTHEWS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: = 07/16/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT v9.1 Docld: 32330687 Page 1
‘ i Released winder the fohn F. Kennedy Assassination Records Collection Act ‘ot=1992 (44 US€-2307 Hote}. DATE: .11-14-2017 : DL 166-102 files of the Los Angeles SO or the files of the Los Angeles PD, .SIMMS is described as follows: NORMA J, SIMMS, nee HIGGINS; white female; DOB 5/6/38, at DeQueen, Arkansas; 5'4"; 135 pounds; brown hair, brown eyes; Social Security #430-66- 5883. There is no information contained in the Las Vegas Office reflecting SIMMS is in any way engaged in any illegal gambling activities, The files of the Las Vegas Office contain the following information concerning EVERETT C, JOHNSTON; | In investigation entitled, “EVERETT CHOATE JOHNSTON, aka Junk Johnston; ITAR - GAMBLING", OO ~ Oklahoma City, Las Vegas file 162-1012, Oklahoma: City file 166-2044,° information therein reflects that JOHNSTON is involved in gambling matters occurring at the Penn Club between Logan and Oklahoma Counties ‘in Oklahoma. In addition, Oklahoma City. informants advised subject was residing in El Reno, Oklahoma, as of 6/23/69. Investigation at Las Vegas at the Credit Bureau of Southern Nevada (PROTECT); the LVPD and the CCSO, ‘determined no information contained therein is identifiable with JOHNSTON. On 9/3/69, Investigator RAY KOON, Nevada Gaming Control Board, Carson City, Nevada, advised SA ROBERT J, RODEFER, that control board records indicate a letter was received on 3/13/67, from RUSS SCHOOLEY, Investigator of the District \ Attorney? s Office in Reno, Nevada. This letter reflected that JOHNSTON and GEORGE EDWARD BARNES had made inquiries in Reno about obtaining control of gambling at the Mapes Hotel. Information previously furnished to Oklahoma City by Las Vegas in captioned matter, reflects that telephone number 735-4150 is subscribed to by JOHNSTON, who listed his address as 356 Desert Inn Road, Las Vegas.. The date of this application was 6/19/68. LV 16-C advised SA M, B. PARKER that JOHNSTON has been around the Horseshoe Club, a downtown Las Vegas gambling casino. JOHNSTON allegedly is residing in a trailer court on North Main, Street in Las Vegas and efforts are being made by the informant to establish JOHNSTON "s exact address, ~C -" Cover Page —_ } Docld: 32330687 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (442 USC TIT Hotel. DATE: 11-14-2017 JFK Assassination System Date: 6/1/2015 - Identification Form TT eee eee Agency Information AGENCY: FBI RECORD NUMBER: — 124-90091-10119 RECORD SERIES: HQ AGENCY FILE NUMBER: 166-636-45 : a SeeeSSSSSSSSSSSSSSSSSSSSSSEEEEEEe Document Information ORIGINATOR: FBI FROM: DL TO: HQ . TITLE: DATE: 02/24/1970 PAGES: 7 SUBJECTS : RUSSELL DOUGLAS MATTHEWS DOCUMENT TYPE:. PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 07/16/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT iE eeeeeeeeenEneneneEEEEEEEEEEEEEEnnnnnnEnEEEEnnneneeerennereemenenemeeererernere eee v9.1 : 10 Docld: 32330685 Page 1 .
“Released” under the John F. ‘Kennedy Assassination | Records Collection’ Act ‘of 1992" “(4d “USC 7107. ‘Notey- mi DATE: 11- ‘L4- 2017 é Oo oO ] . * ae . 7 . ; e ~ “ , 6 : < 4” © SCHEDULE ¢ OF __&s ESTIMATES COMMERICAL BUTLDING ¢ OFFICE wilding ( Estimate by A.D. Smith Construction Co.) Rugs, Blinds, Drapes end Rods (Estimate by Lipo Pecorators) Sicms (Estimate by Industrial Signs, Inc.) Architect & Legal Fees (Architect: August Perez & OQrerating Money Landscaping Paving (Parking Area) (Estimate by Cortez ishing o1G Building Associates Paving } w Demol. Total PRATLER PARK: Mechanical, Plumbing, and Paving (Estimate made by Glantz Construction Washateria Equipment Electrical (Estimate by Nola Electric) Fencing (Estimate by P & L Fence Co.) Swviming Pool (Estimate by Fiesta) Co. ) Totals for Construction of 6027 Chef Menteur Hwy ., New Orleans, Louisiana Docld:32330796- Page S67 ee og -$ 252,000 17,530 a7, 508 16,500 | 5, 000.” -- 2,500 os m -O°o ~! . = Den ROME A $ 318,630 a $ 78,780, — $ 6,009 .. wy LO ; 750 g— eeccrecemrnnrom as: - f — {PUA [bY 440,685 wer ~ 4 Seek
“Released wnder the John F. Kennedy Assassination Records Collection Act of 1993 (44 usc 2107 Hote}. FD 26: Ake LRT oS ‘FEDERAL BUREAU OF INVICSTIGATION *- | OFFICE OF ORIGIN . DATE INVESTIGATIVE PERIOD aa DALLAS DALLAS 2/24/70 . 12/5/69-2/12/70 TITLE OF CASE REPORT MADE BY , TYPED BY RUSSELL DOUGLAS MATTHEWS aka__C, JAMES FLEMING pic CHARACTER OF CASE ITAR — GAMBLING yo + REFERENCE: Report of SA C. JAMES FLEMING dated 11/28/69 oat Dallas. . ADMINISTRATIVE On 2/12/70, AUSA B; H;: TIMMINS, JR, was contacted regarding the issuance of a subpoena duces tecum to obtain ; telephone records concerning subject's bookie operations, After the details of this procedure were agreed upon, Mr, ELDON B, MAHON, USA, NDT, requested Mr. TIMMINS make further inquiry with the Department of Justice concerning the procedure to make certain this conformed with the desires of the Dqartment. Therefore, the issuance of such subpoena is held in abeyance pending a determination from the Department of Justice, DL 271-C advised SA WILLIAM Bi HOLLOMAN on ‘11/21/69, that ISADORE MILLER and R D,.MATTHEWS, both prominent bookies ACCOMPLISHMENTS CLAIMED CARXNONE acquit. ] { CASE HAS BEEN: CONVIC, P= / FINES SAVINGS RECOVERIES PENDING OVER ONE YEARX XM] Yes [_]No PENDING PROSECUTION ; OVER SIX MONTHS Clres KXno I APPROVED Fanon DO NOT WRITE IN SPACES BELOW (@-pureau (166-636) | HL b2b7 & 1-USA, Fort Worth : cme SY ETD 2~Dallas (166-102) 10 FEB 26 1970 2 Dissemination Record of Attached Report Notations'{!!{ : ! Agency Request Recd. fe Date Fwd. WA rt] How Fwd. | ’ me Av ‘ St Sy o|7Room {AAT / . MA ig : | {} ‘ GPO :1968 O - 299-885 aA” m ] Docld: 32330688 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote} 7 11-14-7017 DATE: JFK Assassination System Date: 6/1/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: 124-90091-10121 RECORD SERIES: HQ AGENCY FILENUMBER: = 166-636-47 Document Information ORIGINATOR: FBI FROM: DL TO: HQ TITLE : DATE: 07/31/1970 PAGES: 18 SUBJECTS : RUSSELL DOUGLAS MATTHEWS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LASTREVIEW: — 07/16/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT v9.1 Docld: 32330690 Page 1 Cr \ 11
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 use Fioy wotey~ DATE: 11-14-2017 : a ee -DL 166-102 of results of investigation conducted by auxiliary offices subsequent to the submission of referenced report and also due to a delay in dissemination of informant information which is being included in the administrative portion of this report. On 5/13/70, DL 135-C-TE, contacted by SA WILLIAM B, HOLLOMAN, advised that on 5/12/70, he called JOHN DOUGLAS CAMPISI, DL 166-102, to place bets on two horses running at Thistle Downs. CAMPISI advised CI that he did not handle the bets himself but would lay them off with R. D. MATTHEWS. CI further stated that R.-D. MATTHEWS often frequents the - Key Notes Lounge, 3806 Cedar Springs, Dallas, Texas, which is a hang-out for a number of Dallas Police characters. On 6/11/70, EP 583-C advised SA PAUL D, SJDOAL that W. H. PERRY, aka "Egghead" PERRY used apartment 504, 4403 Andrews Highway, Midland, Texas, in his booking operation during: the football season, 1969. . He said thatnames JAMES WILSON and ROY JACKSON are merely "fronts" for "EGGHEAD" and these people do not actually exist. “ ; It is noted that PERRY is a long-time bookie in Midland who reportedly does not plan to book during the 1970 football season. He leases a service station, is co- owner of a night club, and spends much of his time collect- ing stamps. On 5/24/70, CSLA 4143-S, a representative of General Telephone Company, furnished subscriber information to SA BURL P, MIDDENDORF.. on 5/24/70, CSLA 4178-S, a representative of the Pacific Telephone Company, furnished subscriber information to SA BURL P.. MIDDENDORF. Subscriber information obtained 6/11/70, at Midland, Texas, by SA PAUL SJDOAL, was obtained from CHARLES SUTTON, Business Manager, Southwestern Bell Telephone Company, Midland. Information concerning phone records obtained from Southwestern Bell Telephone Company, Houston, Texas, was ‘made available Bby#HOs1129-C. . B , | COVER PAG i yee - wee ee te Docld: 32330690 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: 6/1/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-90091-10122 RECORD SERIES: HQ AGENCY FILENUMBER: 166-636-48 Document Information ORIGINATOR: FBI FROM: DL TO: HQ TITLE : DATE: 09/24/1970 PAGES: 3 SUBJECTS : RUSSELL DOUGLAS MATTHEWS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 07/16/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT i re v9.1 Docld: 32330691 Page 1 12
Released under the John F. Kennedy Assassination Records Collectio t of 1992 (44 USC 2107 Hotes. DATE: 11-14-2017 fgptiets NERA ee ee No 4622479/cp ? ! In addition to the foregoing, there was ‘another financial statement located in the file, dated August 31, 1965, a copy of this financial satement is set out as follows: Docld: 32330796 Page 6
Released under the John F. Ke DAFEs, dLylhb-2ads edy Assassination Records Collectis Act of 1992 (44 USC 2107 Hote}; aa y . ae FBI wea | J | ; | —_ Date: 1/24/64 | - | Transmit the following in | (Type in plain text or code) Via AIRTEL ATR MAIL | (Priority) — oe ee bot TO: DIRECTOR, FBI (92-2989) FROM: SAC, MIAMI (92-106) (P) SUBJECT: CHARLES“TOURINE, aka. AR (OO: Miami) Re WFO airtel to Director, dated 1/20/64, ESTELLE KASS, PCI, advised on 1/24/64, that | subject is presently staying at his apartment in the Hamp- ' 4m shire Towers Apartments, Miami Beach. Informant said he Ar was observed on this date to depart the apartments in a Va rented white Chevrolet convertible, and he told the doorman he would return around 4:30 p.m. (| J ~“) Informant further advised subject has given no indication to the management of the Hampshire Towers Apart- ments that he plans to leave Miami for any extended period of time, but she was certain she would know when and if subject departed. Cr i 7 . if G3)- Bureau (AM) if ; 3/_ Baltimore (92-291) (Info) (aM) if 1 - New York (25-851) (inte) (AM) ¥ 1 - WFO (92-105) (Info) (AM 1 = Miami a 7 LF 2 PBEM " peli 4 JAN 2'¢ iso4: sl Sent _. CM Per DoclId:32331070 Page 2
AGENCY FILE NUMBER : v9.1 HW 53244 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: 32330769 JFK Assassination System Identification Form Agency Information FBI 124-90092-10014 HQ CR 62-80750-1478 Document Information CENTRAL INTELLIGENCE AGENCY CIA HQ - 02/02/1951 1 WILLIAM K. HARVEY PAPER, TEXTUAL DOCUMENT Secret 1A Redact 07/15/1998 APPROVAL OF CIA LET Page 1 Date: 5/26/201 Released under the John Kennedy Ws5assination Records Oollection Act of 1992 (44 USC 2107 Note). ase#: NW 53244 Date: He—-14-2017
ASHINGTON 25, D. C. ish Liaison Channels Ww. CAA thro}: Received from pate BLA Lone 42/%8e? ALL MEMORANDUM FOR: ‘DIRECTOR FEDERAL BUREAU OF INVESTIGATION } ~ I 1. Please be advised that transfers of assignment within CIA/OSO ‘ ' have made necessary a change in the designation of the person respon- sible for supervising liaison activity with the Federal Bureau of we ~ Investigation. ; yan ! 2. The previous responsibility for liaison activities with the ; ral Bureau of Investigation had been delegated to Mr. William K, | , arvey. It is requested that in 0 ptm! e liaison matters with this ‘office be handled through Mr. [Eric ye imm; pigs succeeded Mr. Harvey ‘ with reference to this phase & activity. an wo, 3. (This will confirm oral advice furnished to Mr. Cartha D. ? _ « DeLoach. i 7 “Gui. a former Special Agent (EOD 11-6-39) who resigned | A f.. [Binn 1944, and subsequently became affiliated with | 4;,.- alee His last efficiency rating was excellent and-his. . Of) YC ay, dast ‘assignment was that of Section Chief, Sabotage Section. ¥ ~ Prom OSS, he Bere to CIA when tt was reorganized. (Bi). - tes Aseirteotey SCS SUb, Uh fb ” ™ \ my 22, ITE °K jem , Ae Wim. Harwstey — £ or review at EBIEG Py aes (Soe Bufile feb 119299) Die [mer ape l®y ; HW 532744 DBocld:32330769 Page 2?
ot ot . é HW 535294 a Miami Field Office 11 June 1969 MEMORANDUM FOR: Headquarters SUBJECT : Security Support:- Project VENOM #518 334 F SD/1 - 1. Enclosed herewith is a copy of a self-explanatory memorandum to Chief of Station, WH/Miami dated 11 June 1969, and one copy each of enclosures (a) and (b) mentioned in this memorandum. | 2, The person referred to as "Frank" in the enclosed memorandum is understood to be the SUBJECT of Headquarters file #53 472. 3. Other than to accept any information volunteered in the future by Charles GOVEA and/or Francisco Wilfredo VARONA’ (Alonso), this office intends to take no action in this matter. o ek’ w . CHARLES W. KANE g/7/f oh . Special~Agent in Cnited i CC: Hdgqs File #53 472 . '  Hdqs File on Francisco Wilfredo . VARONA (Alonso) Enclosures: Memo to COS, WH/Miami dated 11 June 1969 w/ences. (a) and (b) Docld: 32359352 Page 2?
“Released wider the John ¥F. ‘Kennedy Weeaesmniat ion: Records’ CollectTon-Act of 1992 (44 USC Q1OT Hote); DATE: ep ea ag EEG - \ : a . Fo | . | - eo a ~ AGREEMENT New Orleans, Louisiana'- March 15, 1966 Dallas, Texas ‘ | | | | Small Business Administration . | Gentlemens | In connection with the loan cf $210,000.00 being made | . | to us under the terms of Loan Authorization Docket No. | DL~-591,937-NO we hereby agree to remit to the Small Business Administration the net proceeds received from any insurance in cP ettlement which we may obtain in connecticn with the loss that occurred on September 9, 1965, it being understood that the “Whitney National Bank of New Orleans, as first lien holder, has first priority to the proceeds of said insurance settlement | and that the net proceeds of said settlement, remaining after to borrower's note. We further agree that any amounts we may recover in connection with the note of A. Bologna & Company on which there is an unpaid balance of $76,143.00 it be applied either to the improvement of our property located at 6027 Chef Menteur High- way, or on the Small Business Administration loan in the inverse order of maturity after any application required by | | | | | i | : | { | | } | j | | | ' | Whitney National Bank on their first mortgage. ———~ \ \ on i . / \o— be } oy am Le” Viccniy) ee Kena CAO on coeetn ae aged | No MRS. FRANCES SMIGH PECORARG j . Oat EO yay ke | iM q { { + . : “ paate NOF | | | | | | | ] | | | | | | | payment of the claim of Whitney National Bank, will be applied | { | | | | i | ! | | | DATEDs March 15, 1966 | | | | | | | | | | DocId: 32330796 |jPage 16° int pa mein’)
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote). DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER :. ORIGINATOR : FROM: TO: TITLE: COMMENTS : v9.4 Docld: 32330797 Page 1 DATE : PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : JFK Assassination System Identification Form Agency Information FBI 124-90093-10003 . HQ 46-60023-1 Document Information FBI 06/04/1970 1 NOFIO PECORA PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/16/1998 INDEFINITE SS Date: 6/8/2015
‘Released under the John F. Kennedy Assassinatipn Records Collection Act of 1992 (44 USC 2107 Hote). DRTBev 124 49)2017 s Federal Bureau of Investigation C > 8 a rae i “Records Branch | Name Searching Unit - Room 6527 Service Unit - Room 6524 , — Forward to File Review L_] Atterifion Return to Type of References Requested: ea (Analytical Search) All Refetences (Subversive & Nonsubversive) Subversive References Only ' Nonsubversive References Only Main ____————CO—CM References Only _Type_of Search Requested: Restricted to Locality of Exact Name Only (On the Nose) ‘ Buildup a Variations Subject Nofio Pecora Birthdate & Place _ a . Ee ? Address nN - Of phir J 9 Localities Searcher R#________ Date Gf} Initials _t* "YY ms bend Prod. FILE NUMBER SERIAL ao Docld: 32330797 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote}. 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 Docld: 32330801 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-90093-10007 HQ CR 62-9-1194 Document Information FBI GALE DELOACH 05/27/1969 4 NOFIO PECORA WALL STREET JOURNAL ARTICLE OF MAY 27,1969 REGARDING SMALL B PAPER, TEXTUAL DOCUMENT Unclassified Consulted Redact 07/16/1998 APPROVAL OF SBA MEMO, INC WALL STREET JOURNAL ARTICLE, REFERRED TO SBA Date: 6/8/2015 -
(SPORE T 195. Special Investigation Group (SIG) _ CSI No. 70-1, Chapter V, 02 March 1955. Paragraph 2: Special Investigation Unit. 196. Frank STURGIS 197. Edward Stuart SUGGS (aka Jack S. MARTIN) | Private investigator; made false statements about ‘David FERRIE and Lee Harvey.OSWALD. i . HW 53320 DociId: 323690275 Page 25
v9.1 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 : JFK Assassination System Identification Form Agency Information FBI 124-90093-10008 HQ CR 62-9-33-395 Document Information FBI NO HQ 04/27/1963 5 CRIME CONDITONS IN LOUISIANNA AND MISSISSIPPI. NOFIO PECORA PAPER, TEXTUAL DOCUMENT Unclassified , 4 Redact 07/16/1998 INDEFINITE AT HW 45908 DocId:32330802 Page 1 Date: 6/8/2015
JFK Assassination System Date: 6/8/2015 identification Form Agency Information AGENCY: FBI RECORD NUMBER: _ 124-90093-10022 RECORD SERIES: HQ AGENCY FILENUMBER: — CR 92-2799-17 Document Information ORIGINATOR: FBI FROM: NO TO: HQ TITLE: DATE: — 12/08/1958 PAGES: 5 SUBJECTS : , JOSEPH JOHN PECORARO NOFIO PECORA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 07/16/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT HW 45908 DocId:32330816 Page 1
- . 12-13-56 Ea v FD-36 (Rev. 12-1 y co . Mr. Tolson « oy Mr. Belmont___. . ¢ FBI. an oa . . , Date: 4/27/63 xo — | PLAIN TEXT Mr. Mohr Mr. Casper ; . Callahan. § Mr. Conrad... Mr. DeLong, I fisz- Mr. Evans. 7ihyy Mr. Gale. We Mr. Rosen_.. E 7 Type in plain text or code) Mr. Sullivan. | Mr. Tavel__ ——-§ | Via PTRTEL . AIRMAIL Mx. Trotter. | (Priority or Method of Mailing) i I Tele. Room.. ‘Transmit the foilowing in a ie) ° . i ee em es me ee ee ee te ee ee ee ee ae ee ae ee eee ee wr wr wr ee ee ee eee ee - DIRECTOR, FBI (62-9-33) K a SAC, NEW ORLEANS (92-346) SUBJECT: CRIME CONDITIONS IN LOUISIANA AND MISSISSIPPI ANTI-RACKETEERING | yy Mood lor te CGA. OLE 3 fi | New Orleans PCI at Gulfport, OTHER 4 y/ | + iiapingiuet, furnished the following | Avenue, GaltP to SA WILLIAM — F, DUKES at Gulfport on 4/22/63 on a stfictly confidential a | ¢ basis (protect identity): —_~ L a operator of the Tropical irist Cotrt on Gentilly B Way Vi |. qh in. New Orleans, Louisiana; is a known associate and friend of Ys C: 3 Bureau Hk . Atlanta (lcc: 31-4212) (2cc: 31-DONALD LESTER JAMES) oF = 1 ~ Birmingham *(Information) 4 x ye 1 = Dallas (Information) . S$ C2 G- oF — 349 Lory 2- papas (91-634) < ——— / i “| _1 = Las Vegas (Information Leth Pays NY ‘2 - Memphis (76-1412) 6 MAY 3 1963 Brow t 1 - Mobile (Information) 48 z 5 = Savannah (2cc: 31=2849) (2¢c:31-2833) (lcc: "8823443) hes no 1 - Knoxville (Information) - pa Tl- New Orleans (1cc:31-7534) (1cce: 31-7380) ‘(lee: 92-3461) L is pike “ (lec: 92-3463) (1c¢e:92-346P) (2cc:91-1921) nM _ Clee: 76-2336 ) (1ce: 137-2003) . INS ‘| | WED: sw |) (31): . os 4 ; | goer Cer (5 3") ne f Approved: = Sent mip SO MAYS sey Cherse HW 45908 DocId:32330802 Page 2
NO (92-346) /sw Informant advised on 4/22/63 that while at the Tropical Court on 4/20/63, PECORARO told her JIMMY JAMES had been there that date, but had left to return to Georgia. Informant advised on 3/25/63 that since return- ing to Gulfport, Mississippi, in her husband's absence, she had obtained his diary and made notes therefrom concerning his associates and contacts. This information was furnished by Informant, and is set out below for - information of Bureau and interested offices, noting that the information under the "Comment column is informa- tion attributable to Informant, as well as from comments ~ she observed in her husband‘s diary: NAME TELEPHONE NO. COMMENTS Atlanta, Georgia Presently residing at 873-3367 Atlanta, Ga., and running miny (mother) 874- with CHARLES HOLCOMB, "Whitey" 6509, 874-3830 . a confidence man in .. Atlanta. Formerly ran with PETE THE GREEK in Atlanta. JAMES still in love with ex-wife LORETTA, and sent her $1,000 from a "score" in September, 1962. Sees her at every oppor- tunity and frequently meets in Birmingham and Pensacola. LOU ROBINSON Atlanta, Georgia Known associate of PO 74592 JIMMY JAMES; presently driving 1958 white and green Oldsmobile Coupe HW 45908 DocId:32330802 Page 3 i i ee _ 0°00