AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ~ 2 COMMENTS : v9.1 | DocId:32298851 Page 1 ORIGINATOR : FROM: TO: TITLE: DATE: ~ ‘PAGES: SUBJECTS : DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW: OPENING CRITERIA : JFK Assassination System Identification Form ‘Agency Information FBI 124-10224-10131 HQ 92-3171-96, 97, 98, 99, 100 Document Information FBI SAC, CG DIRECTOR, FBI 12/30/1960 17 - SGI, ASSOC, REL, RES, B/F INT, TESUR PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 01/21/1998 INDEFINITE INC 4 A/T 386 Date: 3/7/2015
FD-36 (Rey, 12-13-56) a a sa Laan = FBI ue ; Date: 1/6/61 * Transmit the following in Le (Type in plain text or code) | y AIRTEL © Vi “a (Priority or Method of Mailing) i TO : DIRECTOR, FBI (92-3171) FROM: SAC, CHICAGO (92-349) SAMUEL M.~GIANCANA, Aka. SER, Yl S0/g¢. SPs Ry bun 15 WEEKLY SUMMARY AIRTEL ge Kee eel ? Re Chicago airtel summary, 12/30/60. Reference is made to Chicago daily Summary airtel dated 11/14/60 in case captioned "ACTIVITIES OF TOP HOODLUMS IN THE CHICAGO AREA, AR", Information was received from CG 6343-G*, on 11/10/60, wherein an individual believed to be say IANCANA discussed the}Standard Garbage Disposal. _ Company and“ thé difficulties thif& company had been encountering with the Garbage Disposal Association. Apparently the association had been utilizing pressure in order to stop the Standard Disposal Company from expanding their business, It was MURRAYj}HUMPHREYS contention that an Antitrust suit “| should be fiTed against the Disposal Association and go through legitimate channels to exert pressure against the oe association rather than using muscling tactics. ihe } we Dun and Brad Street Inc., report dated 5/2/60, reveals that the Standard Disposal and Metal Company, Inc., formerly at 55 East 18th Street, Chicago, had moved to 1216 South Sangamon. Its officers were listed as a BERNARD L,.*SAMPSON and WALTER-IKQEBENBERG, secretary and ole treasirér. An analysis“¥éflIects that this business had just started and financial details were lacking. LOEBENBERG operated the Standard Coffee Service, Inc., at 55 East 18th a Street and according to this. report was at that time still active in that business. | . 100 C be My) RE GAT) 97 3 - Bureau Ms r yao 1 - Jacksonville AEG 16 nn ; 1 - Miami ay Vb ie JAN 7 196: RRH: hj RE . 4 LE eeewek nv’ © ‘Ansibldad 2151p - pécial Agent in Charge Docld: 32298851 Page 2?
Pe t { I . g ~ aN Seow a “a jl w iy CG 92-349 Disposal and Metal Company is a yofodlum controlled operation. The informant stated that LENNIEZPATR ICK (Chicago top working together arranging and lining up stops and customers for this disposal company. Informant said that he knew for a fact that PATRICK had approached the owner of Marty's Food Mart, Inc., to line up this individual as a customer for Standard Disposal Company. It was the same person who was the victim of LENNIE PATRICK's muscling tactics ina , shake-down of super markets in 1958. (WU) . x On 1/5/61, SAs RALPH R. HILL and VINCENT L. INSERRA interviewed DAV YE who identified himself as the sales director and vice preSident of the Standard Disposal and Metal Company at 1216 South Sangamon. KAYE was interviewed in his office at that address. KAYE was visibly disturbed over the presence of agents and commented immediately to the agents that he is a parolee from the State of Florida and had been convicted of attempted murder:.in Miami in | os - 1954, however, would not go into lengthy detail as to a circumstances surrounding his conviction other then to state that he was sent to Miami from Chicago in 1951 by EUGENE "JIMMY'YJAMES, the then vice president of the Tntérnational Latndry workers Union and head of Local 46 in Chicago. KAYE was sent to Miami as deputy receiver and organizer in an-.attempt to organize the Laundry Workers in the south Florida area. KAYE advised that his Florida penitentiary number was 53473 and that he was paroled from the Florida Penitentiary on March 24, 1959, and his parole was sponsored by EUGENE JAMES. KAYE stated he . received a 20 years sentence and his parole expires in 1975{ 4) KAYE said that the Standard Disposal and Metal Company was organized about a year ago and now has 175 to 180 stops, both residential and industrial, picking up garbage and scrap. He said that they have been in difficulty with the Salvage Association which has,according to KAYE, ‘formed a monolopy for restraint of trade” and that the association is attempting to put them out of business by closing them out of dumping grounds, pressuring trucking companies to keep them‘from purchasing trucks and using ~2- Docld:32296651 Page 3
dropping GIANCANA proceeded to 915 Franklin Street in CG 92-349 economic pressure on their potential customers. KAYE insisted that the business has been obtained by underselling competition, that this is trictly legitimate and that no muscling tactics are utilized. He said that he knows DAVE YARAS "slightly" but denied knowing LENNIE PATRICK. He stated that neither YARAS nor PATRICK are at this time working for this company and to the best of his knowledge have never been utilized as salesmen for the Standard Disposal { }{_,) He said the operations of the Standard Disposal Company are financed by the Guaranteed Trust and Savings. It is noted that the Guaranteed Trust was formerly the Southmoor Bank and Trust, whose president was LEON MARCUS, slain in gangland style in 1956, after which much speculation was made to the effect,that the killing was carried out under orders of GIANCANA. (UW) On 1/5/61, GIANCANA was observed at the Armory Loun in the evening, hours in company with coun, JOHNAFARELLI, and JO ete GIANCANA was obse eing copped at Lounge from a car occupied by GIANCANA and two other. ‘individuals. This automobile after iver Forect where it was observed that_ANTHONY_J HH . CARDO departed from this vehicle and proceeded a his nee at that address. “CU) CG 6428-C advised that GUS' Steak House in Cicero, mentioned previously, utilizes gambling on the_second floor and that the whole layout is operated by FRAN oO” , an ex-convict. SHARKEY is probably FRANK "Sharkey" & - 1104 South Maple, Oak Park, Illinois, a known closé associate of GIANCANA's. (4 The Miami Office is requested to furnish to Chicago all available information pertaining to DAVE KAYE, mentioned herein. (4) The Jacksonville Office is requested to obtain all available information from the Florida Penitentiary System regarding KAYE under Florida State Penitentiary number 53473. (\ Investigation consmusne. (4 ) All 2 Fe / GALE -3- | Docld: 32298851 Page 4
-FD-96 (Rev, 12-13-56) | i xb we, ; ! “ FBI { | I | | | Date: 12/30/60 Transmit the following in (Type in plain text or code). Vig AIRTEL | | os (Priority or Method of Mailing) TO : DIRECTOR, FBI (92-3171) AY prreomeremsees omacra gy NED yy . .FROM: SAC, CHICAGO (92-349) SAMUEL M, GIANCANA ANT I-RACKETEERING WEEKLY SUMMARY AIRTEL On 12/8/60, PCI ALBERT TEMANER advised SA JOHN J.. MATTHEWS that RINALDO SPADERM, whose true name is ROBERT JACOBS, / has been a personal friend of RICHARD FANNING for many years, . and that he was quite upset at the recent assassination of ey RICHARD FANNING. SPADERM advised TEMANER that he has been ‘attempting to learn the reason, for FANNING's murder from MARTY FANNING, RICHARD's brother. Cu ae a On 12/21/60, SPADERM stated that the opinion of most of FANNING's associates is that MOONEY GIANCANA was responsible - for his death. According to SPADERM, FANNING and LESTER BELGRAD worked together on a shake-—down racket. They preyed on business- men at local hotels, placing these individuals in compromising F positions. FANNING would engineer the matter and BELGRAD would / represent himself as a law enforcement officer. (A “i On several occasions the victims were individuals / close to the Syndicate. FANNING and BELGRAD were warned to,” desist and when they ignored the warning, both were killea(H,) TEMANER advised that he did not know how reliable the above information might be but SPADERM insisted that it was /. . obtained from individuals who should know. GQ - BLL >. P het Nyy Bureau (RM), . oS) 1 - Chicago 3 fe Ss as Olt & 47 JAN 3 1961 oP 4). ) ea . awe Sead ee Pe Approved: a Sent WOO MM RPP Spethp Sent in Charge ‘ DocId: 32298851 Page 5