datamatters24/research-document-archive huggingface dataset:
\ JFK Assassination System Date: 5/7/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-90024-10030 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-3171-1169 Document Information ° ORIGINATOR: FBI FROM: CG TO: HQ TITLE: DATE: 08/08/1963 “PAGES: 1 SUBJECTS : SAM GIANCANA SAMUEL M. GIANCANA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified _, RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LASTREVIEW: = 03/10/1998 OPENING CRITERIA: INDEFINITE COMMENTS : TT ee a 372 DoclId:32324006 Page 1 :
Tolson Belmont == Mohr Casper 4-3 (Rev. 4-17-63) AS ¢ a a ee a - : Callahan : : Conrad A . DeLoach Evans D E CO DED (C O Pp y Rosen ? ‘ S i Sullivan Tavel Trotter CIAIRGRAM © CABLEGRAM CIRADIO xx TELETYPE j.-= ae DEF ERRED 8-8-63 32:29 AM LJC LGA 7 TO-DIRECTOR | oy ol , 77 FROM SAG CHICAGO 080555 fi SAMUEL uPerancana, AKAs, ARe DAILY SUMMARY. SANTE J. SCALZITTI, A CHICAGO HOODLUM PRESENTLY UNDER ‘ INDICTMENT WHO HAS BEEN FURNISHING INFORMATION TO THIS OFFICE, AND WHOSE IDENTITY MUST BE PROTECTED, ADVISED RECENTLY THAT A MOVE IS PRESENTLY UNDERWAY BY CHICAGO HOODLUMS TO OUST GIANCANA _AS HEAD OF. THE ORGANIZED CRIMINAL GROUP IN CHICAGO. ACCORDING TO SCALZITTI, WHO 1S VERY CLOSE TO SOME OF THE HOODLUMS IN- VOLVED IN THIS MOVEMENT, THE PERSON: WHO WOULD BE PLACED IN CHARGE IF THE MOVEMENT. IS SUCCESSFUL 1S JACK CERONE, LONG TIME ASSOCIATE AND LIEUTENANT OF ANTHONY ACCARDO. SCALZITT! POINTED OUT THAT CERONE HAS ACCARDO'S BLESSING IN THIS MOVEMENT. THIS SOURCE FURTHER ADVISED THAT CERONE HAS THE BACKING OF MANY OF CHICAGO'S YOUNGER HOODLUMS NAMELY FIF! BUCCIER!, JOE GAGLIANO AND WILLIE MESSINA. THE SOURCE CONTINUED THAT THIS MOVE 1S SIMILAR TO THAT ATTEMPTED BY WILLIAM DADDANO IN THE PAST, HOW EVER, MAIN DIFFERENCE !S CERONE HAS BACKING OF ACCARDO BECAUSE OF LACK OF PUBLICITY UPON ACTIVITIES OF CERONE. THIS SITUATION BEING FOLLOWED CLOSELY. Ww RECEIVED: Leh? AM MGR ee oT NED) f ‘i ww | bY K & we cose! Cae sayfa ‘Sespra/le ee MS, paraphrased in order to protect the Buredau’s cryptographic systems. \DocTd: 32324006 Page 2? If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably
DATE: 11-14-2017 JFK Assassination System . Date: 5/7/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-90024-10038 RECORD SERIES: HQ “AGENCY FILENUMBER:  92-3171-1183 Document Information ORIGINATOR: FBI FROM: CG TO: HQ TITLE: DATE: 08/20/1963 PAGES: 2 SUBJECTS : SAM GIANCANA SAMUEL M. GIANCANA \ DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT : CLASSIFICATION: — Unclassified : : RESTRICTIONS: 4 : CURRENT STATUS: -Redact DATE OF LASTREVIEW: 03/11/1998 OPENING CRITERIA: INDEFINITE COMMENTS : TT v1 _ 373 Docld: 32324014 Page 1 ik
DATE: f-14-2017 . “1. 2 , “ 2UERAI 9, os - we © wes SUN TAY Bem U.S. Dep, MOAIGH i LOMMUs irs MENS uF JUSTICE ' Niy j ~ UG i 8° TG Mt. Casper- - 968 Mr. Callahat > =a Conrad --fF- TELETYp ge we. DeLoach-Ly Mr. Evans. Mr Gale — y. Rosen-—----— — v. Sullivan——~ — 1 eis. fgvel..—- . Se Tyotter--—— , DEFERRED — 8=-20-~63 3-15 PM  JLS lik / TO DIRECTOR, FBI 92-3171 uc FROM SAC, CHICAGO 92-349 2-P QO _ SAMUEL i. GIANCANA, AKA, AR. DAILY SUMMARY CG SIX SIX FIVE SIX DASH PC ADVISED THIS DATE oud Gofce HOODENS PRESENTLY ATTEMPTING TO ORGANIZE GAMBLING OPERATIONS IN MEX ICe, INFORMANT ADVISED THAT ANTHONY ACCARDO VISITED NICK CIRCELLA AKA NTE, DEAN, DEPORTED CHICAGO HOODLUM PRESENTLY RESIDING MEXICO CITY APE ROK IMATELY THREE MONTHS AGO TO FURTHER NEGOTIATIONS. HE | i | | CONTINUE THAT AUGIE CIRCELLA, BROTHER OF NICK DEAN AND OPERATOR OF CHICAGO BURLESQUE HOUSE, HAS MET WITH ACCARDO AT LEAST SIX TIMES IN THE PASTS THREE MONTHS AND RECENTLY RECEIVED ONE HUNDRED AND FIFTY THOUSAND BOLLARS FROM ACCARDO, PRESUMABLY quote Spurrif MONEY UNQUOTE AND: NOT ACCARDOS WHICH WAS CARRIED TO DEAN IN “HExG0 BY’ FEMALE WHOSE IDENTITY UNKNOWN TO INFORMANT AT THIS TIME. INFORMANT CONTINUED THAT PAUL DELUCIA PAREN RICCA PAREN IS ALSO ACTIVELY ENGAGED IN FURTHERING THIS MEXICAN OPERATION wITH accarpo. & INFORM, FURTHER ADVISED THAT WETHIN, Past THIRTY TO NINETY END PAGE ONE L: = sf inate: wy REG ee an res gol OLLI S [fee TM ot ty i a a wall og gy Octeetoe * Slates Teh] 4 Docld: 32324014 Page 2? ‘es 5 fu 22 1963
’ JFK Assassination System Identification Form Agency Information Date: 5/7/2015 AGENCY: FBI RECORD NUMBER: _ 124-90024-10042 RECORD SERIES: HQ AGENCY FILENUMBER: 92-3171-1185_ Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: 08/26/1963 ‘PAGES: 3 SUBJECTS : SAM GIANCANA ‘DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 a CURRENT STATUS:  Redact DATE OF LASTREVIEW: 03/11/1998 OPENING CRITERIA : INDEFINITE COMMENTS : TT L$ v9.1 ocld:32324015 Page 1 374
4) . . jo Ss Mr. Votcor__... i FEDERAL BUREAU OF INVESTIGATION Me he U. S. DEPARTMENT OF JUSTICE Mz, Mo‘a=__ : COMMUNICATIONS SECT; te ee L | AUG 2.6 196%, A TELETYPE URGENT 8-26-63 0 9-17 PM EST RW | TO DJRECTOR, FBI /92-3171/, SAC, CHICAGO /92-349/, . SAC, NEW YORK /92-793/ NEW YORK VIA WASHINGTON AL! IPAM ATION ate FROM SAC, MIAMI /92-170/ ERE, mcrae) SA -CIANCANA, AKAey ARs Dai ofl23lBe [SPSRR/Bayf RE NEW YORK TEL AUG. THIRTEEN, LAST. V BEN SWIFT, JRe PAREN. PROTECT END PAREN., A FT. LAUDERDALE _ AUTO SALESMAN, ADVISED THIS DATE THAT SAM GIANCANA HAD DEPARTED THE MIAMI AREA ON AUG. TWENTYTWO, LAST OSTENSIBLY FOR CHICAGO. SWIFT STATED THAT PHYLLIS MCGUIRE WAS STAYING WITH HER SISTER, CRIS MCGUIRE, AT CRIS-APARTMENT IN FT. LAUDERDALE AND WAS IN POOR HEALTH INASMUCH AS HER NERVES WERE VERY BAD. HE ADVISED HE DID NOT KNOW OF ANY PLANS GIANCANA HAD TO RETURN TO FTe LAUDERDALE IN THE IMMEDIATE FUTURE. HE STATED THAT "98 A ea AES PHYLLIS SPENT THEIR ENTIRE TIME IN FLA. AT _THE Re Ay HILLS /- HBasours was. COUNTRY CLUB, DAVIE, FLAe, BUT AFTER THEIR WH ABOUTS 28 iG 28 1963 DISCOVERED BY THE FBI AND LOCAL NEWSPAPER REPORTERS, THEY | — AVOIDED THE PUBLIC ROOMS OF THE CLUB AND USED IT ONLY TO SLEEP IN. & END PAGE ONE * GO SEP 3 1963 pear. 3 th \ Docld: 32324015 Page 2?
AGENCY : RECORD NUMBER: - RECORD SERIES : SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : - RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW: -” OPENING CRITERIA : COMMENTS : v9.1 Doclda:32324042 Page 1. AGENCY FILE NUMBER: ORIGINATOR : FROM: TO: TITLE : DATE: ‘PAGES: JFK Assassination System Identification Form Agency Information FBI 124-90024-10066 HQ 92-3171-1204 Document Information FBI] MM HQ 09/13/1963 1 SAM GIANCANA PAPER, TEXTUAL DOCUMENT ‘Unclassified 4 Redact 03/12/1998 INDEFINITE TT 376 tn cr Date: 5/7/2015
he Hy @., -_-¢ ay 4 EsceAL but te OF tWye » (BATION A U.S. DEPARTMENT OF J BE Ona CATO S een Me, Tolson_. | liz, Belmont___. Mr, Mohr____ | Mir, Casper_____ i Mr, Callahan. -Mr. Conrad r. DeLoach.__. i Vir Hvens mH 4 Mr. Gelo ‘| Mr, Boren i 1 Me Sullivan. | | Mx. Moved af ii Mr. Trotter. Y URGENT S-13-63 12-47 PM EST SHR Ee af i /10 DIRECTOR, FBI /92-3171/ AND SACS, CHICAGO /92- 349 / AND 5 | NEW YORK /92-793/ NEW YORK VIA WASHINGTON : 4 FROM PF MIAMI /92-170/ 1 P SAM“GIANCANA, AKA, ARe | . a RE MIAMI TEL TO CHICAGO ELEVEN LAST. - BEN SWIFT, JRo, PROTECT, BOYFRIEND OF CHRIS MC GUIRE, RECONTACTED THIS DATE AND ADVISED LAST TIME HE SAW SUBJECT WAS SATURDAY, SEVEN LAST. BELIEVES SUBJECT LEFT FOR CHICAGO EIGHT LAST? STATED PHYLLIS MC GUIRE ADVISED SUBJECT.CHECKED OUT OF at ee et “ROLLING HILLS COUNTRY CLUB ON EIGHT LAST. STATES PHYLLIS STAYED AT CHRIS APARTMENT, FORT LAUDERDALE, FROM EIGHT THROUGH ELEVEN LAST, °WHEN SHE LEFT BY AIR FOR NEW YORK. STATES PHYLLIS IS NO? IN HER APARTMENT IN NEW YORK CITY. STATES MC GUIRE SISTERS _ k PLAN TO RETURN TO PUBLIC ENGAGEMENTS MID OCTOBER OND THE, 4 JIMMY DEAN TY SHOW, NEW YORK CITY. STATES IT IS DIFFICULT TO PINPOINT SUBJECTS WHEREABOUTS BECAUSE HE COMES AND GOES WITHOUT CONFIDING PLANS To ANyONE Upgt $B. va * Nis ty an CORR-LINE_NINE, LASE-WORD-SHD- -BE-NOW~ i, ve _3/ /4 [- a“ / - [o0Y CORR-EE NE-EEEV: ENS BSREEN FENN. L. NES HD-—BE—ON.2:5 } 3 END “AND” ACK PLS MP TS kee : ie Sette 963 Seen ALL INFORMATIE SONF EB . WA 1-52 PM OK FBI WA JDS RANY oo HR US INGE 12-52 PM OK aS G Sep i | vocra. matpaatscagt® © ® ~“ 70 Ws
JFK Assassination System _ Date: 5/7/2015 Identification Form a _ Agency Information AGENCY: FBI RECORD NUMBER: — 124-90024-10071 RECORD SERIES: HQ . AGENCY FILENUMBER: = 92-3171-1209 Document Information . ORIGINATOR: FBI FROM: CG TO: HQ TITLE : DATE: = 09/12/1963 “PAGES: 1 SUBJECTS : SAM GIANCANA SAMUEL M. GIANCANA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT \ CLASSIFICATION: — Unclassified , ' RESTRICTIONS: 4 , CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 03/12/1998 OPENING CRITERIA: INDEFINITE COMMENTS : TT v9.1 ; ' 377 Pocld:32324047 Page 1
FS cevERA@yenu_ Ge INVESTIGATION us. NOARTMENT OF JUSTICE” CoM: GICATIONS: SEENON CEP 4 2 2 196py TELENYPE 2: 3, | Cele, Room / i iiss Eolmeg , Mics Gnade DEFERRED 9-12-63 8-56 PM ADT TO DIRECTOR, FBI /92-3171/ FROM SAC, CHEEKGO /92-349/ SAMUEL Me CELaNCANA, AKA, AR. AVI“ RACK ETERTUNE | o/ be x2toweLt WILLIAMSON ADVISED THAT DISSENTION “PREVELANA ane MCGUIRE SISTERS BECAUSE OF ATTENTIONS OF PHYLLIS. MCGUIRE UPON GIANCANA. DOROTHY MCQUIRE HAS ADVISED SISTER THAT SHE IS NOT WELCOME ANY LONGER AT DOROTHY-S HONE, is LONG AS SHE IS IN COMPANY OF SUBJEGT. = LF ORMANT FURTHER ADVISED THAT SISTERS eS, ay HAVE ADVISED PHYLLIS THAT THEY WILL NO LONGER SING AS TRIO ae 8 . Time IF PHYLLIS CONTINUES ASSOCTATION WITH GIANCANA. NO INDICATION AT THIS TH dee pis TO INTENTIONS OF puvitrs EN" Eis RECARD. uw an IT Is POLYTED OUT PROUGH |THATSHQRTLY AFTER THIS ULTIMATUM | ny PRESENTED TO PHYLLIS IN FT. LAUDERDALE, FLA, CLANCANAY, JPY BO iam ay We2P2 0) DEPARTED, _OSFENST AMY FOR, CHICAGO«: “WALA ane co ete ee CY ok “ ter. pee 4 2, GIANGANA HAS Not RETURNED TO CHICAGO AREA Asia HP/3 lia 0 ite a ii ~ OF THIS DATE. Ue iid / u —_—_ END AND ACK PLS ALL mig cates oo TINE } ‘WA 8. 9=58°PM0K FBIWA LLD | a at Lop 24 odta :3b3£4047 Page 2 io 3 > ti (03
Released under the John F. Kenedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote). DATE: 11-14-2017 or . : JFK Assassination System Date: 5/7/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: 124-90024-10073 RECORD SERIES: HQ AGENCY FILENUMBER:  92-3171-1211 Document Information ORIGINATOR: FBI FROM: LO TO: HQ TITLE : DATE: — 09/11/1963 ‘PAGES: 2 SUBJECTS : SAM GIANCANA SAMUEL M. GIANCANA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: —1C; 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 03/12/1998 OPENING CRITERIA: INDEFINITE ~ COMMENTS: MEMO i vol | 378 Docld: 32324049 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of (997 (4a Ust Vir hote;. DATE: 11-14-2017 JFK Assassination System ° . Date: 5/7/2015 , Identification Form Agency Information . AGENCY: FBI RECORD NUMBER: — 124-90024-10085 RECORD SERIES: HQ AGENCY FILENUMBER:  92-3171-1221 Document Information ORIGINATOR: FBI FROM: PA TO: HQ TITLE: DATE: 09/24/1963 PAGES: 2 SUBJECTS : SAM GIANCANA SAMUEL M. GIANCANA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT > CLASSIFICATION: — Secret RESTRICTIONS:  1C; 4 CURRENT STATUS: —Redact DATEOF LASTREVIEW: 03/25/1998 OPENING CRITERIA: INDEFINITE LET . COMMENTS : v9.1 DocId: 32324061 Page 1 380
JFK Assassination System Identification Form- Date: 5/7/2015 ie’ Agency Information AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : COMMENTS : v9.1 Docld:323274064 Page 1 | ‘ORIGINATOR : | OT FROM: TO: TITLE: ’ DATE: ‘PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : ‘DATE OF LAST REVIEW : OPENING CRITERIA : FBI 124-90024-10088 HQ ~ 92-3171-1224 Document Information FBI NY HQ 09/27/1963 SAM GIANCANA SAMUEL GIANCANA PAPER, TEXTUAL DOCUMENT Unclassified 4. Redact 03/12/1998 INDEFINITE TT 381
of 423° (Rev. 4-17-63) we Pa 4 eS ui Teison imont Mohr casper ie Cgliahan .t Znrad jeLoa vans DECODED COPY |, Ps Sullivan Tavel Trotter AIRGRAM © CABLEGRAM Wy RADIO .xTELETYPE = 9-27-63 TO*DIRECTOR A#8 AND SAC CHICAGO J ROM. SAC NEW YORK 272055 BUFILE 92-3171, CHICAGO & 2eaghdand NEW YORK FILE 92-793. SAMUEL <@YANCANA, ne N¥caco). - PO! LOWELL WILLIAMSON TELEPHONICALLY ADVISED SPECIAL AGENT” RICHARD A. ANDERSON FROM CALGARY, CANADA, SEPTEMBER 26, LAST, "THAT DOROTHY MAGUIRE TOLD SISTER PHYLLIS, THAT DOROTHY © 1S NOT GOING BACK TO WORK UNTIL PHYLLIS GOT RID OF GIANCANA. | PC] FURTHER REVEALED THAT HE HAD HEARD (APPARENTLY FROM WIFE DOROTHY MAGUIRE WHO 1S IN CONTACT WITH SISTERS), es HAD TOLD CHRISTINE MAGUIRE, WHILE BOTH IN FLORIDA Se AND DRINKENG, THAT HE, SUBJECT WAS GOING TO LEAVE THE COUNTRY-~ FOR: SIX MONTHS. TO ONE YEAR BECAUSE OF THE PRESENT "HEAT. U& "RECEIVED: 9:15 PM. FN “3 : Te Prem aney vtey, é 7 to . Toe Ay ye ‘ . ws OTR TER forse mera . - | COPY SENT TO MR. TOLSON ws ben . qj : od OU: J, Pe am 8 te 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 to protect the Bureau’s cryptographic systems. ' Docld: 327324064 Page 2? i
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 : a v9.1 Docld:37324072 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-90024-10096 HQ 92-3171-1231 Document Information FBI CG HQ 10/16/1963 51 SAM GIANCANA SAMUEL M. GIANCANA PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 03/12/1998 - INDEFINITE RPT 382
rire Ri Td Sy an an an FEDEM@A BUREAU OF INV’ STIGATION — CHICAGO | CHICAGO | 40 SG- -% 8/1 - 10/11/63: TITLE OF CASE. ats REPORT MADE BY j TYPED By ws i MARSHALL E, RUTLAND kmh SAMUEL M--GIANCANA, ka | CHARACTER OF CASE AR Hee a Te REFERENCE: Répert of SA MARSHALL E, RUTLAND dated 8/5/63 at Chicago, , = Po _ ENCLOSURES Je3/y strony TO BUREAU Enciesed for the BUSSau are twe (2) copies of . . a letterhead memerandus Seluing forth a characterization °"~) Of informants. isc ene? a t Vnelc sed fos the Bureau are three (3) Je“. ee copies of a letterhead ere ¢andum concerning information . recéived from highly conf: ae ‘NtLAL Sources concerning — activities and affairs ef GIANCANA, K CSéd one (1) copy of a letter- he absve mentioned information ntial Sources to each Office head menorandun conta: ning t » received from highiy conti de wees receiving a infermaticqnu cer rv of this report a . \ LOY ER _PAGE Pec Lu ! APPROVED BESS RGENT DO NOT WRITE IN SPACES BELOW COPIES MADE: - Bureau - eee ~ USA, Chscage (9 ~ Los Angeles (92. 135) (INFO Enc. ~ Las Yegas (92~ ~208) (INFO) (inc Ll; ge ACT 21 °563 = ~- Miari (92-270) (INFO: ‘Eee. 2 7 (1 = USa, Miami} l - New York (92-793) (ine ; PEnie sot 3 - Chicage: (92-349) cna “ a Roe re Ga OISSEMINATION RECORD OF ATTACHED REPORT a ae red sa f ts ae PIES AGENCY.._ 22 |. REQUEST RECD.. OATE FWO. .. HOW Fwo. Ss 1 , ' z ; 7 1 ¥ BY... Docld: 32324072 Page 2?
' PCL CG 92-349 _ INFORMANTS Identity CG T=1 CG 6576=C* CG T-2 PCL SANTE SCALZITTI CG T-3 CG 6498=PC CG T-4_ CG 6657-C-TE CG T=5 CG 6409-C CG T-6 PCI JEANNETTE BRAUN CG T=7__ CG 6632-C* CG T=-8 CG 6486-C* CG T=9. PCI BEN SWIFT CG T=10 PCI LOWELL WILLIAMSON CG Tell AUSA DANIEL A, BECCO, Jr. CG T=-12 ROBERT MC DONNELL Lousy Date Contacted August 14, 1963 August, 1963 August 20, 1963 September 17, 1963 September 13, 1963 SA FRANK B. FOLEY August and September, 1963 | September 26, 1963. - September 6, 1963 August 25, 1963 REVIEWED BY SS¥JFK TASK FORCE nad a Kir RELEASE IN FULL TH] On GC eg 8t9 CJ) RELEASE IN PART r Docld: 3232407 TDTAL DENIAL o CH & COVER PAGE Contacting Agent SA WILLIAM F, ROEMER,|Jr. SA THOMAS J. GREEN SA MARSHALL E, RUTLA SA CHARLES E. PRICE Miami Division SA RICHARD’ ANDERSON, New York Division SA MARSHALL E, R SA GEORGE W. STEP
Released under the John F. Kennedy Assassination Records Collection Act of 1992 {44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: - 5/7/2015 Identification Form - Agency Information AGENCY: FBI _ RECORD NUMBER: = 124-90024-10118. RECORD SERIES: HQ’ AGENCY FILE NUMBER : 92-3171 -2355 ; Document Information ORIGINATOR: . FBI : FROM: HQ TO: TITLE : DATE: 02/10/1972 PAGES: 133 SUBJECTS : . SAMUEL M. GIANCANA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Secret RESTRICTIONS: 1B; 1C; 4 CURRENT STATUS: . Redact DATE OF LASTREVIEW: 05/08/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC ENV @ cain hd y Heg eb v9.1 oO 383 Docld: 32324094 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC FIO Hotes. \ DATE: 11-14-2017 . : : . ‘ . ‘ . a a ° o MM 92-1047 a Informants . Date | Agent MM T-3 = 7/1/66 SA RALPH R, HILL, JR. . -MM 1003-C-TE ae ' MM T-4 a 9/16/66 CG 6962-PC | | MM -T-5 7 6/66 - Anonymous Source, = = ~* 7 Chicago - a 4 ~ C% - | COVER. PAGE ' | Docld: 32326324 Page 3
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: 32324110 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-90024-10134 CG ' ELSUR 92-350-E-65 Document Information FBI ROEMER 02/27/1962 25 SAM GIANCANA PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 08/24/1998 INDEFINITE Date: 5/27/201
OPTIONAL FORM NO. 10 $010-104-01 UNITED STATES Memorandum ‘ro: SAC, CHICAGO (92-350-SUB £) _ pate:, 2/27/62. prom :  SA-WILLIAM F. ROEMER. ae SUBJECT: CG 6486-C*. CG 6486-C¥ advised. on, 2/21/62: concée ing continuation of the conversation “which, took: referenced memorandun.: 5 - Chicago (1 --92-349 od - 92- (MARSHALL. CA:IFANO).~ - 92-789 (SIDNEY: KORSHAK) “92-737 .. (ROSS PRIO) | Docid: 32324110 Page 3°
CG 92-350. '- WFR; rmh  GIANCANA:: — ay Roe oo BRADY: . ‘Bie: other: guy. ‘down: South, ‘the deal. ‘he. , originally  - gént me up. here on, ‘it: never: “existéd.- But if I - hadn't. ‘followed up on this deal I- would” never. - "ve run/into the situation the way it is. 80 : what I'm gonna ‘do: with him is tell’ him it's: ~ all.in your hands, “And that whatever” decisions . “are to ‘be made you'll make. the | ‘decisions. - GIANCANA: — What decision? es | PS BRADY: * :): ve | Ty GIANCANA: Oh}. OK, a (both leave) The Miami Office: is pequested to. identity: the. architect . referred to by BRADY above. as. GROSSMAN be . The Los. Angeles’ Office is requested. to. deveisp: background | information concerning the Taylor. Construction ‘Company “since apparently. from the information supplied by BRADY. the | “individual. he has dealt with ain this company - is apparently. based - in Los. Angeles. ; ‘PCT. MICHAEL L. IGOE, JR., advised today that -KORSHAK has -been out of town for at. least, two weeks. and ‘that, his. return is. indefinite. . ae The Chicago. Office conducted | a - surveillance. ‘at oO! Hare Field. all. day , 2/26/62, in an effort :to. observe: GIANCANA since he informed. BRADY that. he. was. leaving | town. yesterday. However, GIANCANA was. ‘not. observed... Pa re . “The: exact identity: of ‘the individual: BRADY ‘refers. to as the "guy. down. South" who. originally sent him to Chicago: oo , concerning the “non-existent” deal is unknown.. However, this ; office feels that this is’ ‘possibly “SANTO TRAFFICANTE and the Tampa Office is ‘requested. to. comment On. . the. Speculation. . ’ “. From the. above ‘conferences ‘between. GIANCANA and BRADY . on 2/21/62 and 2/23/62 it would appear very obvious that they are y in the process of taining financing : ‘in: order to construct. and. -} | DocId: 32324110 Page 3
JFK Assassination System Date: 6/3/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-90025-10001 RECORD SERIES: HQ AGENCY FILENUMBER: CR 62-9-25-427 2 Document Information ORIGINATOR: FBI FROM: LR TO: HQ’ TITLE: DATE: 03/15/1962 — “PAGES: 12 SUBJECTS : CRIME CONDITIONS IN HOT SPRINGS ARKANSAS ISADORE MILLER DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified . RESTRICTIONS: 4 CURRENT STATUS: Redact . DATE OF LASTREVIEW: = 12/29/1997 OPENING CRITERIA: INDEFINITE COMMENTS : RPT va - . v9.1 HW 45878 DocId:32324158 Page 1
= oe i g ae . : a FEDERAL BUREAU OF VESTIGATION DATE | 3/15/62 INVESTIGATIVE PERIOD 1/30 = 3/13/61 Bere OFFICE OFFICE OF ORIGIN LITTLE ROCK LITTLE ROCK lee OF GASE ” /@RIME CONDITIONS IN HOT SPRINGS, ARKANSAS >t Ae RR Nae rr AR REFERENCES: Bureau airtel to Albany dated 1/30/62. Report of SA CLABURN T, WHITE dated 7/7/61 h | A. ; at Little Rock entitled "ORGANIZED CRIME IN : THE HOT SPRINGS, ARKANSAS, AREA, MISCELLANEOUS - 4 INFORMATION CONCERNING," = Pim ENCLOSURES : } TO THE BUREAU: Original and one copy of a letterhead . characterizing informants used in this report, INFORMANT COVERAGE: j LR T-1 is LR 398-C. LR T-2 is LR 403-C. | KZ LR T-3 is LR 497-C. SPECIAL AGENT IN CHARGE Ys : DO NOT WRITE IN SPACES BELOW COPIES M ADE: / > Bureau (62-9-25) (“nroem@e | at? 3 ck (92-16 | we matter gs : , ; of a WES) 92, dW PS \ na : a ry ie a He, i ie oa ‘\ : Ear ee angen 2 las : 8A ' A Ty. eG. ag 70 i O62 * eN © & U.S, GOVERNMENT PRINTING OFFICE 18 76324~1 balks | NW 45678 Docld:32324158 Page 2
LR 92-16 LR T-4 is PCI G LR T-5 is LR 468-C. ) LR T-6 is PCI LR T-7 is MARGARET STITT, Secretary, Hot Springs, LR T-8 is PCIC__—“‘(NCCCCC*d : ADMINISTRATIVE: | Referenced report of SA CLABURN T, WHITE contains 2 information concerning crime conditions at Hot Springs, Ark. The period shown in this report reflects dates of / investigation and file reviews since receipt of Bureau airtel. | The dates of previous interviews and investigation conducted are not included in period of this report. Extensive investigation has been conducted at Hot Springs, Arkansas, concerning the gambling activity to determine if those individuals involved are in violation. of the new Federal legislation regarding interstate gambling activities. Cases have been opened on the three larger gambling clubs in relation to cashing of out-of-state checks at casinos and investigation instituted as the USA, Fort Smith, Ark., has | advised this may be in violation of Federal law, There was an influx of casino employees to Hot i Springs from other states seeking employment in the casinos | during the horse race meet at Hot Springs which commenced on 2/17/62. Numerous cases have been opened on these individuals traveling interstate. The USA has indicated this is possibly 1 a violation, The following Substantive cases have been opened in the.Little Rock Division at Hot Springs, Arkansas: -~-B- COVER PAGE ‘ f% © “~ = fy ratty | HW 45876 DocId:32324158 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Usc 3107 Hote). DATE: 11-14-2017 ’ JFK Assassination System Date: 6/3/2015 Identification Form Agency Information AGENCY: FBI . , RECORD NUMBER: — 124-90025-10003 RECORD SERIES: HQ AGENCY FILENUMBER: CR 62-9-12-513 Document Information ORIGINATOR: FBI FROM: DL TO: HQ TITLE : DATE: 08/31/1964 “PAGES: 4 , SUBJECTS : CRIMINAL INTELLIGENCE DALLAS DIVISION ISADORE MILLER DOCUMENT TYPE: - PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified . RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 12/29/1997 OPENING CRITERIA: INDEFINITE ; COMMENTS: AT : ‘ . ss v9.1 Docld: 32324160 Page 1
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Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Use¢ 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: = 6/3/2015 Identification Form ; ; Agency Information AGENCY: FBI RECORD NUMBER:  124-90025-10007 RECORD SERIES: HQ AGENCY FILENUMBER: CR 62-9-12-531 - Document Information ORIGINATOR: FBI . FROM: DL TO: HQ TITLE: DATE: = 11/25/1964. “PAGES: 4 SUBJECTS : . CRIMINAL INTELLIGENCE DALLAS DIVISION ISADORE MILLER DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT: CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: — 12/29/1997 OPENING CRITERIA: INDEFINITE COMMENTS : AT —— a v9.1 Docld: 323274164 Page 1