datamatters24/research-document-archive huggingface dataset:
ee “ uae Ag a wet “se. re me eT SUMO soy i. yO | Mr. Tolson. i A “eo od 4 Mr. Parsons____ { LA. / "FEDERAL BUREAU” OF IN EsTIGe WN iN f Mr. Mohr___ i \ d U. S. DEPARTMENT ousrice | nr Belmont | a? y COMMUNICATIONS SECTION + Callahan —— APR@ 1961 wp - TELETYPE A URGEN Ahn -61 8-49 PM CLM get — | IRECTOR, FBI /92-3171/ ee ! ROM SAC, CHICAGO /92-549/ 2P as G REG}-14 SAMUEL M. GIANCANA, AKAs, AR. DAILY SUMMARY. I | CHICAGO SIX FOUR FOUR THREE DASH C ADVISED THAT GIANCANA DEFAN ITE! HAS ALLGAUER ofTE La MODERNE RESTAURANT. QUOTE BY THE NECK END QUOTE, se STATED THAT HIS SOURCE OF INFORMATJON RE GIANCANA/S INTEREST IN LLA MODERNE ENTERPRISES. IS LESTERY sate Ee or; RUSE. ae Tee MeARD KRUSE AND OTHERS ( DISCUSSIN@VILLA MODERNE. ca SIN FOUR rive SEVEN DASH C ADMITTED THAT IT WAS POSSIBLE GIANCANA CONSIDERED HER AS HIS QUOTE GIRL END QUOTE IN THAT SHE WAS SEVERELY ADMONISHED BY GIANCANA ON NUMEROUS OCCASIONS FOR CONTACTING aNGELaKaSEL. CITED AN EXAMPLE WHEREBY SHE ATTEMPTED TO CALL IN A BET AT HORSEBOOK WHERE FASEL WAS EMPLOYED, > | “UNABLE TO REACH FASEL, ADVISED PERSON ON PHONE OF HER IDENTITY. a . penne eet ee ee en | GIANCANA CONTACTED HER ONE HOUR LATER, ADVISED HER THAT HE HAD BEEN | TOLD OF HER CALL, HAD FASEL FIRED IMMEDIATELY FROM BOOK, AND GAVE | INSTRUCTIONS THAT FASEL WAS NOT TO BE ALLOWED ADMITTANCE INTO an L07 OF THE CICERO HORSEBOOKS » GIANCANA THEN TOLD INFORMANT THAT IF FASEL | WASN/T CAREFUL, ‘HE WOULD HAVE BOTH HIS LEGS ey Sa | WAS QUERIED. RE, HER KNOWLEDGE OF a fGpbonZe pant BANK LoeaERe, STATED SHE WAS NOT AWARE OF IT, DENIED THAT FASEL COULD HAVE ANY PART OF IT. END PAGE ONE Hees INFORMAT! lON CONT. os on TS APR 18 1961 Ar a ‘ DATE © 7 APRS 196 EREIN IS S CUS t ' | BW 45792 DocId:32307815 Page 2?
JFK Assassination System Date: 5/7/2015 Identification Form Agency Information Peleased under the John AGENCY: FBI . Kennedy RECORD NUMBER: — 124-10293-10173 Assassination Records oOllection Act of 1992 RECORD SERIES : HQ : (44 USC 2107 Note). ase#:NWU 45792 Date: AGENCY FILENUMBER:  92-3171-175 pi-i6-2017 Document Information ~ ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE: DATE: 04/07/1961. ‘PAGES: 2 SUBJECTS : SGI, ASSOC, VILLA MODERNE RESTAURANT, BUSS, CRIMINAL ACT . DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4; 11(a) CURRENT STATUS: — Redact DATE OF LAST REVIEW: 04/28/1999 OPENING CRITERIA: INDEFINITE COMMENTS : N v9.1 ; 447 ( AW 45792 Docld:32307815 Page 1 a
a ~ v. % co) PAGE TWO SANDY SMITH PAREN PROTECT IDENTITY END PAREN, CHICAGO TRIBUNE REPORTER, ADVISED THAT GIANCANA MUSCLED HIS WAY INTO GAMBLING OPERATION atMagon Aces aw NORWOOD PARK. AND AS A RESULT, D/AMICO, WHO OPERATED 2 & te A 2s INDEPENDENTLY FOR TWENTY YEARS, HAS BEEN RELAGATED TO STATUS OF . EMPLOYEE. GIANCANA OWNS PROPERTY WHICH FORMERLY HOUSED WAGON WHEEL, Now CONTAINS NIGHT CLUB CALLED MIST. SEE DAILY SUMMARY OF APRIL ‘SIX LAST RE MIST CLUB. INCOME TAX RETURN FOR WAGON WHEEL HORSEBOOK GENERALLY REGARDED AS ONE OF ‘PERMANENT HORSE PARLORS OF NORTHWEST SIDE, CHICAGO. ATTEMPTS MADE THIS DATE TO CONTACT OTHER PERSONS MENTIONED IN ILLINOIS STATE LIQUOR CONTROL RECORDS AS STOCKHOLDERS IN MIST CLUB, WITH NEGATIVE RESULTS. AGENTS TOLD WHEREABOUTS THESE PERSONS UNKNOWN AT PRESENT. INVESTIGATION CONTINUING. ARMED AND DANGEROUS. \ END AND ACK PLS» P 9-56 PM OK FBI WA JS HOLDING Cy fe a dey —_* | G24 71-178 | io i : { { f | ( HW 45792 DocId:32307815 Page 3
i JFK ‘Assassination System Date: 5/7/2015 Identification Form nor , ‘Agency Information / AGENCY: FBI RECORD NUMBER: = 124-10293-10174 RECORD SERIES: HQ AGENCY FILENUMBER: _92-3171-176 I Document Information ORIGINATOR: FBI - FROM: ~ SAC, CG TO: DIRECTOR, FBI TITLE: DATE: 04/11/1961 ‘PAGES: 2 SUBJECTS : SGI, ASSOC, WAGERING STAMP, GAMBLING ACT, TESUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LAST REVIEW: 01/16/1998 OPENING CRITERIA: INDEFINITE COMMENTS : a on ‘ 448 : ‘ ; DocId: 32307616 Page 1 ; ‘ . s
ny URGENT 4-41-64 8-13 PM CST {| EAH I Mr. Tolson—. | OE 4g 7 ( “Ns i Mr, Parsons. § | A SS - ne j Mr. Mohr— - FEDERAL BUREAU OF INVESTIGATION r Bom | | J AA U.S. DEPARTMENT OF JUSTICE Me Coa [ | COMMUNICATIONS SECTION : APR1 1 196i | PEUETYPE “ fp _ W.C.Sullivan | Tele. Room... DIRECTOR, FBI /92-3171/ FROM SAC, CHICAGO /92-349/ = 2P SAMUEL Me GIANCANA y AKAy AR. DAILY SUMMARY. Yast PER PELLICANE CONTACTED THIS DATE IN VICINITY OF VIERA LOUNGE? NELESs LLL» 1 BY BUAGENTS NOTED THAT ‘RIVIERA IS OPERATED AS PART OF GIANCANA-S © _of wowwines BY nocooeorey QOTENZQ. | Seen GAMBLING STAMP ISSUED IN THE NAME OF wee JASF VA-F: ELLLCANE. PCI HENRY HODL HAS ADVISED THAT PELLICANE. OPERATES BOOKMAKING SECTION OF RIVIERA FOR POTENZO. PELLICAN STATED DURING _ INTERVIEW THAT HE IS A BOOKMAKER, HAS BEEN A SOOKMAKER ALL OF HIS LIFE, AND OPERATES THE RIVIERA AS AN INDEPENDENT. ADMITTED KNOWING — POTENZO, COULD NOT RECALL POTENZO~S WHEREABOUTS -AT TIME. NOTED THAT POTENZO-$ AUTO, A SIXTY ONE OLDS CONVERTIBLE, WAS PARKED AT CURB DURING INTERVIEW. THIS WAS POINTED OUT TO PELLICANE, WHO CONTINUED TO DENY KNOWING POTENZO OTHER THAN ON A CASUAL BASIS. ASKED ABOUT GIANCANA AND STATED THAT HE DOES NOT KNOW HIM, AND HAS NEVER HEARD : OF HIM, EXCEPT FROM PAPERS. PELLICANE WAS PRESSED FOR FURTHER DETAILS RE OPERATION OF THE RIVIERA, AND STATED QUOTE IF YOU GUYS WANT 19h ie PRESS ME FURTHER, eth HAVE TO SEE MY LAWYER END QUOTE. —! END PAGE ONE Ot ae Sn 9.2 -317'- Pp" R 13 1961 o , mae | Docld: 32307616 Page 2?
Fl v9.1 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 : Docld: 32307827 Page 1 JFK Assassination System Date: Identification Form “Agency Information FBI - 124-10293-10185 HQ 92-3171-185 Document Information FBI HILL, RALPH R. DIRECTOR; FBI 04/12/1961 55 SGI, ASSOC, PERSONAL HISTORY, BKG, REL, CRIMINAL ACT, BUSS, TESUR PAPER, TEXTUAL DOCUMENT Unclassified J 4 Redact 01/16/1998 INDEFINITE 452 5/7/2015
FEDERAL BUREAU OF INVESTIGATION mrorgmeago «| CaYCAEO™ “Inayer | S785-a778T TITLE OF CASE. — REPORT MADE BY TYPED BY SA RALPH R. HILL, JR. CHARACTER ‘OF CASE ‘gamven u{ GIANCANA, aka er |. awT1-RACKETEER ING Report 6f SA RALPH R. HILL, JR., at Chicago dated March 24, 1961. 4 | > ALL INFORMATION CONTA | My | HEREIN IS UNCLASSIFIED. Y° 7 Means: DATE Ley Byseere /cay Yo All leads in this matter Imve been set forth va by Teletype or Airtel to those offices receiving copies of Ta amount of investigation this report. In view-of the extensive ~ being conducted by those offices, extra copies of this report are being furnished. UW CHICAGO DIVISION At Chicago, Illinois. Willcontinue to ‘co-ordinate and intensify investigative efforts: on GIANCANA designed with “oN a view toward fully developing all information pertaining to } ties, legitimate and illicit, associates and habits.1</-~ SPeCIAL GE DO NOT WRITE IN SPACES BELOW ES MADE: 7 Bureau (9943171)  . Je Indianapolis (92-341) = 9. Las Vegas (92-308) l-Los Angeles (92-135) 3~ Miami (92-170) | 1+: New York (92-793) 3~- Chicago (92-349) _ - o DoclId: 323076527 Page 2?
TNPORMANTS Number “ Identity 9 — a Agent: to whom furnished 7 . oo and Date ue Tl | “Mail Cover | Chicago Office, 3-4/61 THQ - a CG 6457—PC | SA-RALPH R. HILL and ° | . 7 SA Wi. F. -ROEMER, (3/315 | 4/3,4,6/61 - | . a T-3 0 ° '  ——sdDun and Bradstreet — SA KENNETH L. GROEPER. ce . Report 1/31/61 | . So SO | TH4 » PCI MARY ‘MUNKRITTICK SA M.B. PARKER, 3/22/61 | TH5 PCI ANDREW FAVA ss SA WM, R,. SWOPE 3/21/61 |/ | et cG 6343..C* TT ; CG 3090-C | T=8 ‘ - PCI GERARD C, MURRAY SA RALPH R, HILL, JR., ee : 3/27/61 To _(G 6443-c | ‘SA's JOSEPH G. SHEA mo and WM. A, MEINCKE, | A various dates, 3~4/¢ 61 n ~ —— cf Us . - | ‘ ‘ 4 | COVER PAGE - | : | B= : f | Docld: 32307827 Page 3
rT ease er the DATE; $1-14-201% Mi nee PAGE TWO APRIL FOURTEEN INSTANT. PIGNATELLO HAS ALSO MADE APPLICATION R | GAMING LICENSE TO OPERATE SLOT MACHINES AT ANJOE/S STATING - THAT HIS PURCHASE OF THIS RESTAURANT WAS CONTINGENT UPON SECURING nn SUCH A LICENSE. CLARK COUNTY SHERIFF CONFIDENT ATI eee NEAT APPOINTMENT. SINATRA MET BY SHERIFF. ey jad OPERATED RESTAURANTS 19 CHTOREO, SINATRA EMPHASIZED TO SHERIFF HE WAS NOT TRYING TO INTERCEDE FOR PIGNATELLO, BUT THAT IF IT WERE POSSIBLE FOR PIGNATELLO TO OBTAIN A LICENSE, HE WOULD LIKE TO SEE HIM OBTAIN, IT. AT PRESENT TIME, IT APPEARS THAT THREE OF FIVE CLARK SUCCESSFUL IN THIS VENTURE. NOTED THAT CG SIX FOUR FIVE SEVEN PC STATED SHE OVERHEARD CONVERSATION RE ANJOEZS RESTAURANT ABOUT A , YEAR AGO IN WHICH PIGNATELLO WAS INSTRUCTED TO CHECK OUT THAT QuerTe ‘JOE/S PLACE IN VEGAS, ENB-QUOTE. CG SIX THREE FOUR THREE DASH C ASTERISK ADVISED APRIL THIRTEEN LAST THAT MURRAY HUMPHREYS, FRANK FERRARO, CHICAG DM” Phys ene SU ever LERNER. ET AL. PLANNED TO Q@@S#E GO OUT WEST ENDTQUCTE « FESR INSTITUTED AN DE CHIEHGO IMMEDIATELY AT. LOGICAL PLACES IN WESTERN SUBURBS yA SUCH AS ARMORY LOUNGE , PHYSICAL SURVEILLANCE ETC., WITH NEGATIVE RESULTS «, PESUR- NOT INSTITUTED AT LOCATION OF SOURCE IN VIEW OF POSSIBLE JEOPARDY tuercor ARMED AND DANGEROUS » ile ii Fev, <bonacseee-vo-o—~- comment We, Lime END AND ACK PLS«/ | : @ ' 10-32 PM OK FBI WA RAM. TU DISCT ce 7 _ _ L Ay | | Docld: 32307833 Page 3
eased under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC FI0T Hotter. DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form "Agency Information AGENCY:. FBI RECORD NUMBER:  124-10293-10187 RECORD SERIES: HQ . AGENCY FILE NUMBER:  92-3171-187 Document Information ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE: con DATE: 04/17/1961 “PAGES: — 2 SUBJECTS : SGI, INTV, BORSELLINO, JOSEPH CHARLES, ASSOC, PROPERTIES, OWNERSHIP , DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 01/16/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 Docld: 32307829 Page 1 -ooo 453
Released under the John F. Kennedy Assassination Records Collection Act of 1392 (44 Use 2107 Hote}. . Trotter... . W.C.Sullivan | f) DATE ‘11- 14- 2017 ; ; ° YY arn BUREAU Us wa eerunl uml — Mr. Toleon__ See m a \_u. 8. DEPARTMENT OF JUSTICE t Mr. Mohr 4 i COMMUNICATIONS SEG7JON a > APR 17 1961 X (X . TELELYPE | URGENT 4-17-64 8-25 PM CLM DS» n@y a IRECTOR, FBI 92-3171 ger | FROM SAC, CHICAGO 92-349 SAMUEL Me GIANCANA, AKAoy AReo DAILY SUMMARY « JOSEPH CHARLES Lae ALLEGED ASSOCIATE AND QUOTE ADVANCED AGENT UNQUOTE FOR SAM GIANCANA INTERVIEWED THIS DATE AND CLAIMED THAT HE HAS NEVER MET CAINCANA, — | HAS NEVER BEEN IN HIS COMPANY NOR HAS HE EVER SEEN GIANCANA. GIANCANA (fapteceony HAS INTEREST IN HOLIDAY MOTEL, LAKE DELTON, WISC. MILWAUKEE .¢ DIVISION ADVISED HOLIDAY MOTEL OWNED BY TRAFICANTE BROTHERS, INCe, ALL FROM CHICAGO AREA. EFFORTS WILL BE MADE TO INTERVIEW TRAFICANTE BROTHERS RE POSSIBLE INTEREST OF GIANCANA. INQUIRY BY MIAMI TO DATE HAS FAILED TO REFLECT GIANCANA-S NAME TO BE ASSOCIATED WITH PROPERTY AT ONE NINE ZERO TWO NOTRE DAME BOULEVARD, LAKE WORTH, FLAs, HOWEVER, DICK BURNS AND OTHER PERSONS FROM CHICAGO WHO HAVE ALLEGEDLY ASSOCIATED WITH GIANCANA ARE | KNOWN TO BE CONNECTED WITH THE BUILDING AND OR SALE OF THIS PROPERTY. fl 7 bb mo IT HAS BEEN ALLEGED BY CG SIX FOUR FIVE SEVEN DASH PC THAT SEA BREEZE 0 Say MOTEL, PALM BEACH, FLAc, IS ANOTHER PROPERTY OWNED BY GIANCANA. miamy me, HAS ADVISED SEA BREEZE MOTEL, PALM BEACH, ORIGINALLY BUILT AND OWNED BY MAURICE FRANK, CHICAGO LIQUOR DEALER, WAS SOLD IN JUNE, FIFTY SEVEN BY FRANK TO LAWRENCE A. WIEN, NEWTON TURNPIKE, WESTON, CONNECTICUT oy HARRY Be HELMSLEY RIDGE CRED ROAD , jos iff, A, R, NEW YORK AND nee I RA eo LEVIEN SKINE OAD. N ts FRANCIS § vI > ER REG: 7S Lobe COND NN DBA AMBASSADOR “\ eigh END PAGE ONE { ee . E Gib, as APR 18 1961 ac GZ APR 20 19 sali oa OM _ vA Bom Hes ; Docla: 323507629 Page 2?
“Released under the John F. DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: s TITLE: DATE: “PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : - RESTRICTIONS : CURRENT STATUS : _DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : | i \ i v9.1 i Docld: 32307833 Page 1 Kennedy Assassination Records Collection Act of 19927 (44 Use PI0T Hooter. JFK Assassination System Identification Form “Agency Information FBI 124-10293-10191 HQ 92-3171-191 Document Information FBI “SAC, CG DIRECTOR, FBI 04/14/1961 4 SGI, ASSOC, LICENSE, LV, ANJOE RESTAURANT, BUSS PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 01/16/1998 INDEFINITE INC NOTE 4 455 Date: 5/7/2015
Released. under the John JF. _ Kennedy Assassination Records Collection Act of 1992 Os a Use a Hote} . ; DATE: 11- ‘Las 20 | * / awtmopvery RTO. PICTURE RICHARD. BURNS, WHOM. ‘SHE HAD: UOTE, KNOWN oe * FEDERAL BUREAU OF al , g oo OS DEPARGGENT OF ~ “COMMUNICATIONS seoTION/, “ APR 14 1961 | TELETYPE 9-23. PM CLM ‘SAC, CHTCACO /92-349/ 2P ANTIRACKETEERING , ne SAMUEL. Me Grancana, AKAs. ARs. DAILY SUMMARY, THIRTEEN LAST THAT FURTHER INQUIRY RE ‘LAKE WORTH FL : REFLECTS THIS PROPERTYAWAS, PICKED our. BY: IRENE ALL HER:LIFE™ END-QUOFE, BURNS WAS’ ACTUAL, BUILDER OF. HOME» ‘USED LOCAL. /CONTRACTOR AS BUILDER OF RECORD AND HELPER, SINCE THAT TIME, BURNS: ° HAS ARRANGED. For AND PAID FOR IMPROVEMENTS TO RESIDENCE. ALL WORK TRACED TO DATE PAID FOR IN CASH EXCEPT BUILDING OF ‘SWIMMING POOL IN FIFTY SEVEN. EFFORTS BEING MADE TO TRACE CHECK. RESIDENCE APPARENTLY USED ONLY DURING WINTER MONTHS AND IN PREVIOUS YEARS WAS CLOSED IN SUMMER. INFO RECEIVED THAT GIANCANA STAYED AT FONTAINBLEAU HOTEL APRIL FOUR LAST. LAS VEGAS ADVISED THAT JOBKPIGNS TELLO-APPLIED , J ie FOR LIQUOR LICENSE IN LAS VEGAS STATING HIS INTENTYON OF PURCHASING. I. FIFTY PER CENT OF ANJOE/S RESTAURANT, LAS VEGAS, CONTINGENT UPON - oh HIS OBTAINING A, A LIQUOR LICENSE. WHEN PIGNATELLO FIRST ARRIVED AT | meso an a ARROGANT AND STATED HE DID NOT LIKE THE WAY HE HAD BEEN TREATED, REFERRING TO HIS ARREST THERE. PIGNATELLO WAS INFORMED IN NO UNCERTAIN TERMS THAT HE WAS NOT IN CHICAGO, . HE WAS: TN. AAS . VEGAS a | WHERE HE WOULD BE GIVEN. npSPPcraL RES RMENT R FAVORS. PICNATELLO“S APPLICATION FOR LIQUOR LICENSE WILL GO eae othe COMMISSIONERS END PAGE ONE ALL INFORMATION CONTAINED by in avian EIN 1S oUNCLASSIF} a “ie APR 20 1961 . D1 APR 96 sa eS, ; ; Docld: 32307833 Page 2
Released ‘under the John F. Kennedy. Assassination | Records Collection Act of ‘1992 (44 USC 2107 Hote). DATE: ii- 14-2017 ‘ ~ 7 . ie rs . + - a - . > . ° , / . . “ , ue LB 1+L6L3> 2 L432 Lb lad» (PR ~ DocId:32310139 Page 13) co, mo 7
eased under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Us Ji0T Hote. DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10293-10197 RECORD SERIES: HQ AGENCY FILENUMBER:  92-3171-197 Document Information ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE: DATE: 04/20/1961 PAGES: 8 SUBJECTS : SGI, ASSOC, INTV, MCDONALD, HAZEL, INTV, BERNSTEIN, EUGENE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 01/29/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC NOTE v9.1 ; 457 Docld:32307839 Page 1
eléasged tnder the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC Fi0T Hote}. ‘RATE: . 11-14-2017 ‘ eo - é : * , . . \ ‘’ 1 22) - - . ~~ PAGE TWO . . NATIONAL BANK AND COSMOPOLITAN NATIONAL BANK IN CHICAGO AND THAT UPON HIS DEATH THE BOXES WERE OPENED IN HER PRESENCE BY THE STATE ! INHERITANCE TAX DIVISION, AT WHICH TIME IT WAS ASCERTAINED THAT | THE BOXES WERE COMPLETELY EMPTY. MRS. MC DONALD STRONGLY SUSPECTS THAT SOME INDIVIDUAL OR INDIVIDUALS HAD QUOTE RIFLED UNQUOTE THESE “BOXES IMMEDIATELY UPON THE DEATH OF HER HUSBAND, IT IS NOTED THAT | 0G SIX FOUR FOUR THREE DASH C ADVISED RECENTLY THAT THERE ARE TWO INDIVIDUALS CONNECTED WITH THE EXCHANGE NATIONAL. BANK WHO HAD BEEN MAKING A PRACTICE OF DIPPING INTO SAFETY DEPOSIT -BOXES OF DECEASED PERSONS AT THIS BANK. MRS. MC DONALD CONTINUED THAT THE ONLY PROPERTY LEFT TO HER BY HER HUSBAND IS THE PROPERTY IN RIVER FOREST AND SOME PROPERTY IN WISCONSIN, THE ONLY OTHER MATTER OF A MATERIAL NATURE LEFT BY HER HUSBAND WAS A TEN THOUSAND DOLLAR LIFE INSURANCE POLICY. SHE SAID THAT SHE KNEW THAT HER HUSBAND AT ONE TIME HAD A ONE HUNDRED THOUSAND DOLLAR POLICY, HOWEVER, THIS WAS NOT FOUND AFTER END PAGE TWO | Docld: 32307839 Page 3
(Gmdexy the John F. Kenhedy Assassination Records Collection Act of 1992 (42 USC 2107) Hetey= DAE: wht-14~2017 , i a ° ote > 8 raed wo 5 oo ne wd - q ro, + ( THOUSAND DOLLARS T...SAM LEWIS, PAAR FINANCE Co... ANY, AND THIRTY TWO THOUSAND TO LESTER KRUSE AND JOHN DREW. MONEY REPRESENTED "JUICE" FOR GAMBLING DEBTS, JACKSON ALLEGEDLY MUSCLE MAN FOR "JUICE® INTERESTS foie. WITH SAM DE STAPHANO, WHO IN TURN IS ALLEGEDLY ASSOCIATED WITH WILLIAM "POTATOES*® DADDANO, LIEUTENANT OF GIANCANA. NOTED, HOWEVER, DE [ STAPHANO INTERVIEWED BY BUREAU AGENTS. LAST YEAR AND ADMITTED BEING | MUSCLE MAN FOR “JUICE*,, HOWEVER, DENIED BEING AFFILIATED WITH . ‘SYNDICATE PEOPLE, INVESTIGATION CONTENUING «S| ARNED AND DANGEROUS. , END t ii ; Docld: 32307839 Page 5
F | \ f | \ t k Sed tinder the John F. Kennedy Assassination Records Collection Act of 1997 (44 0st Pi0T Hotéey> 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: 32307849 Page 1 { JFK Assassination System Date: Identification Form Agency Information —- FBI. 124-10293-10207 \ HQ 92-3171-207 Document Information FBI SAC, CG DIRECTOR, FBI 05/01/1961 3 [Restricted] PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 01/16/1998 INDEFINITE INC NOTE 459 5/7/2015
DATE4,,11- -14-2017 te —, . | FEDERAL BUREAU Gi inVEST! ‘Se ° a WJ. S. DEPARTMENT OF COMMUNICATIO ON MAY 1 wv . : Belmont__. [ . Callahan. § / { ! uRCENT/ 5-1-61, 8-33 PM DFS Aur. Trotter. | v4 Mr. W.C.Sullivan } - L TO PIRECTOR, FBI 92-3171 od rom — | - " Yoon | , FROM SACy{CHICACO 92-349 a ‘ANTIRACKETEERING CHIEAG) \= _— = AMUEL MY’ GIANCANA, AKA, AR. DAILY SUMMARY. CG SIX FOUR FIVE SEVEN. DASH PC ADVISED INSTANT DATE SHE INTENDS TO peche EMPLOYED BY AMERICO DIPIETTO, CREST LOUNGE, FRANKLIN PARK, ILL. panen (DESCRIBED PREVIOUSLY AS FORMER OPERATOR OF NORTH AVENUE STEAK HOUSE AND ASSOCIATE OF GIAN- CANA) EXB=PAREN. INFORMANT SEVERED HER CONNECTION WITH ROCCO PRANNO 7 ALTHOUGH THE LATTER HAS ATTEMPTED TO HAVE HER BECOME RE EMPLOYED WITH | Porentyar Cesene clan [Fond HIM. MART MURRAY, BROTHER OF HAT MURRAY ‘pcI AND BOOKMAKER DESCRIBED xh AS HAVING BEEN RECENTLY QUOTE RETIRED ‘END-queTE, ADVISED: SA RALPH 4 : ae ee ee Re HILL IN CONFIDENCE APR THIRTY LAST THAT HE WAS IN CONTACT. WITH AMERICO | DIPIETTO DURING WEEK OF APR TWENTY FOUR LAST AT CREST LOUNGE,” “WHERE HE | HAD PERFORMED SOME PLUMBING AND HEATING WORK. NOTED THAT WRAY Is | LONG TIME ASSOCIATE OF DIPIETTO AND HIS NORTH AVENUE STEAK HOUSE AS~- <SOCIATES. DURING CONVERSATION WITH DIPIETTO, THE LATTER APPRISED MURRAY | wn oN . “AS OF FACT THAT HE KNOWS MURRAY HAS BEEN IN CONTACT WITH SA HILL, FBI. NOTED THAT MART MURRAY IS INDIVIDUAL WHO SET UP nf iff WITH HAT MURRAY SEVERAL WEEKS AGO. MURRAY . opus Bf zi rote CONTRACTOR, AND HAS ADVISED SA Hf | con me SE...) i KE OF_¢ GIAN- EDL, fester ay CANA AND CROWD. MURRAY ADMITTED TO Rien THAT HE HAD sBHENS INGCONTACT WITH SA HILL, AT WHICH PALL INFORMATION CONTAINED AY..L0 TRY .10_ OBTAIN END PAGE ONE HEREIN IS UNCLASSIFIED y, " 56MM 9 61h DATE= 6-84 Bysesezelam AY gas CC: ACE, ee eo Docld: 32307849 Page 2? der thf vohn Fo ‘Kennedy Assassifiation Records oo ection Act of 1957 (44 Tse ote}.
ft { ' ased under the John F. Kennedy Assassination Records Collection Act of 1997 (44 et Vir aoter™ 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 | DocId: 32307850 Page 1 JFK Assassination System Identification Form : Agency Information FBI 124-10293-10208 HQ 92-3171-208 Document Information ~ FBI SAC, CG DIRECTOR, FBI 05/03/1961 3 SGI, ASSOC, PROPERTY, INTV, ARNOLD, IRENE, FISUR . PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 01/16/1998 INDEFINITE . 460 Date: 5/7/2015
Vite 4 L [ | { Doc DATE: 11-14- “oo 4 = - N47 \ i IRENE ARNOLD, MENTIONED PREVIOUSLY AS THE ORIGINAL OWNER OF RECORD Kennedy i ae (FEDERAL BUREAU o- {NVESTIGATION “ : eT ° US, DEPARTMENT OF Justice \ “ Q | “4 COMMUNICATIONS SECTION \ i MAY 3 1961 . TELETYPE o) "ALL INFORMATION CO! rane WEREIS I$ UNCLASSIFI HERE 1S PNG vorsere (coc URGENT 523-61 1-05 AM RJL TO ve FBI 92-3171 | 4 FROM/SAC CHICAGO 92-349 3- P ret ae 6) ) SAMUEL Me GIANCANA, AKAs, AR. DAILY SUMMARY. CG SIX FOUR FOUR THREE joan cl DASH C-ADVISED THIS DATE THAT RICHARDYSERNAS, MENTIONED EARLIER FE Sé AS BUILDING CONTRACTOR WHO PERFORMED CONSTRUCTION ON LAKE WORTH, FLORIDA RESIDENCE AND OTHER ALLEGED GIANCANA ENTERPRISES, INCLUDING VILLA VENICE, IS A STOCKHOLDER IN VILLA VENICE AND HOLDS LIQUOR LICENSE, WHICH HAS BEEN VERIFIED BY A CHECK OF THE ILLINOIS STATE LIQUOR CON- TROL BOARD, CHICAGO. REGARDING LA ALLA VENICE » | CG SIX TWO FOUR ONE C 0 fi ADVISED FIVE TWO LAST THAT GIANCANA WAS AT WEDDING RECEPTION OF TONY ACCARDO- S DAUGHTER, HELD AT VILLA VENICE APRIL TWENTY SEVEN WAST. Fy \ OF THE LAKE WORTH, FLORIDA PROPERTY, INTERVIEWED BY LITTLE ROCK AGENTS { AND ADVISED THAT FOR THE PAST SEVERAL YEARS, SHE HAS RESIDED OFF AND ON IN CHICAGO AND LAKE WORTH, FLORIDA. WHILE IN CHICAGO a END OF PAGE ONE ; 35 may 101 Rok : Td:32307650 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 Use 2107 Hote). DATE: 11-14-2017 4-3 (Raw. 7-28-67) ~~ a Tolson : [a 3 . DeLoach 4 ~ Fee A Mohr 7 F 1 Bishop - ee eo CallaKan - y. i ty ee oun D ECODE D’ ¢ OPY Ue gel uel SAIRGRAM <O CABLEGRAM RADIO TELETYPE .= wee ee ee ot eet Jagent 9-8-67 DIRECTOR AND LOS ANGELES FROM PHOENIX V, COSA NOSTRA. AR-CONSPIRACY. Ulle REMYRAD DATED SEPTEMBER 6 INSTANT. i PX 811-PC, ADVISED SEPTEMBER 7 - 1967 CHARLES JOSEPH 4 e BATTAGLIA, JR., ACCOMPANIED BY SALVATORE JOSEPH SPINELLI AND yj JERRY MAX PASLEY, WILL DEPART TUCSON, ARIZONA SEPTEMBER 12 = 1% OR NO LATER THAN SEPTEMBER 15 NEXT FOR LOS ANGELES IN PASLEY'S 1967 WHITE CHEVROLET, BEARING ARIZONA LICENSE HBR-831. WHERE BATTAGLIA 1S REPORTEDLY TO PARTICIPATE IN VOTING FOR NEW "BOSS" OF LCN "FAMILY" TO SUCCEED LATE FRANK DESIMONE. ACCORDING TO INFORMANT, BATTAGLIA NOW EXPRESSES FEAR NEW "Boss" HAS, OR WILL BE CHOSEN BEFORE HIS ARRIVAL IN LOS ANGELES. . INFORMANT MAINTAINED BATTAGLIA FEARS NICOLO LICATA WILL SUCCEED DESIMONE, BUT WOULD LIKE TO SEE SON OF TOM DRAGNA CHOSEN. bide 4 j “bd . j : ~ : (SGSEP 20 1967 “408 — | ‘y serra - Reo! , Keay | 4. If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably paraphrased in order ta protect the Bureau’s cryptographic systems. DoclId: 32307910 Page 2?