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 Docld: 322786874 Page 1 Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote}. } JFK Assassination System Identification Form Agency Information FBI 124-10196-10150 HQ 62-9-29-368 Document Information FBI SAC, MM DIRECTOR, FBI 01/09/1962 2 CIP, ASSOC, BUSS, ACT PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 09/24/1998 INDEFINITE Date: 4/28/201
eee Rel ased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 \ b-o6 (ROATE+1 34s) 14-2017 cof — wot | ; - i. QU “~ | FBI } | | | | | _ Date: 1/9/62 Transmit the following in AIRTEL (Type in plain text or code) vi; AIRMAIL | ia (Priority or Method of Mailing) i ee bo TO: | DIRECTOR, FBI (62-9-29) FROM: SAC, MIAMI (92-515) (P) Z) RE: Ocecmanar INTELLIGENCE PROGRAM MIAMI OFFICE Weekly Summary Dun and Bradstreet report of 12/1/61, which was obtained 1/5/62, reflects that officers of the National Plastering Co., Miami Beach, Fla., are listed as TERRY RUBIN, ' President; MAX ELDER, Vice President and JACK RUBIN, Secretary- Treasurer. MM 509-C previously advised that MAX EDER ( Miami file 92-467) has an interest in the National Plastering Co. The above-mentioned Dun and Bradstreet report also relates that the above corporation was chartered 7/27/61 with authorized capital stock of 50 shares of common, no par value stock and that the concern began business with $500.00 paid in. Same further reflected that suppliers reported this corporation is currently working on its first job; that it has a contract with CAL KOVENS, a general contractor, at constructing the Marlborough House, a multi-story apartment located at 5775 Collins Ave., Miami Beach, Fla. srr en, er Sw j- Bureau (AM) (5) & JAN 12 1962 | a OF Eis Approved: Sent UM Per << oN art | ee Wick -Docld: 32756674 Page 2?
ff Rel azed under the John F. Kennedy Agssazeination Record: CoLréctton act or 1997 (44 0sc¢ 2107 Hote DATE: 11-14-2017 MM 92-515 This apartment house is owned by the Cosmopolitan Corp., a real estate holding company; the 5775 Collins Corp., an operating company and the Intercontinental Develop- ment Corp., an operating builder. On afternoon of 1/2/62, ANTHONY RICCI (Miami file 92-112) was observed with five individuals and they drove to Hollywood, Fla., where they purchased groceries at the Lititos Italian Market and then drive to 5801 La Gorce Dr., Miami Beach, the home of FRANCIS JEROME CURRY, who has in past been described as the number two man of PAUL DE,LUCIA (Miami file 92-123) and a member of the Chicago organization of GUZIK, ACCARDO and DE LUCIA. Chicago Office on 12/29/61 advised that Chicago informant CG 6232-C, advised that PATRICK FRANK SETTEMBRINO “ (Miami file 165-7) advised he would like to have a set-up in Chicago where he could have a permanent open phone to get race results from Sportsmans' Park in Chicago, so that he could furnish his customers in Miami with current info as to the race results. According to informant, SETTEMBRINO was providing a service in Florida which he operated out of his home and that ‘he had an arrangement where he had an open wire to Delaware, where he was getting current track results and then with a second phone in his home he supplies these results to his customers. Miami has completed development of a highly confidential source relative to HYMAN E. MARTIN (Miami file 92-218). -2- + . Ce : ‘ : eee nA _} “Docld:322736874 Page 3