datamatters24/research-document-archive huggingface dataset:
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 124-10207-10495 HQ 105-200064-1 Document Information FBI _ SAC, MM DIRECTOR, FBI 11/07/1969 7 JURE, ACA, ASSOC, SABOTAGE - PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 06/17/1998 INDEFINITE INC LHM Date: 5/21/201
- OPTIONAL FORM NO. {0 MAY 1962 EDITION “4 GSA FeMRy(at CFR) 101711. 6 , _ UNITED STATS “ES GO" SRXNMENT M oranda DIRECTOR, FBI ) if alt Ye ded <§ ; Re Miami letter to the Bureau, dated 1715/69, . : YY f captioned "LUIS DE JESUS SIERRA LOPEZ, aka", with. enclosed 1 4 [LAE La, captioned "DIEGO VEIRA"; : | Enclosed for the Bureau are nine copies of an LEM, dated and captioned as above. Copies of this LHM are being disseminated locally © y rf Wer a to U.S. Secret Service, NISO, 111th M.I. Group, Coordinator 3 a of. Cuban Affairs, CIA, U.S. Coast Guard, U. 8. Border Patrol om NO \ Ue 8. Customs , INS and OST, ert Sy “Source in enclosed LHM is LUIS DE JESUS SIERRA — Sr ms | LOPEZ, Potential Key Source -.Cuba, one : sak rot een pe a rw a avy, SIERRA LOPEZ is in contact with DIEGO VEIRA 5 8B aS ELE Xv 6 nd ATON CONSTANZO, member and leader of this organi- by aN } | C zation. Through these individuals, he will be able to 3 ae =a QN/follow the activities of this organization and the Miami [9 i Office will immediately notify U.S. Customs of any mSN: C@ i * concrete information obtained regarding possible attempts. is a | On Zag of this organization to infiltrate Cuba from Florida. : enol : cS f ~ Bureau (Enc $)(BM) | ~ Miami ’ j (1 - 134-1448 ‘Sub. A) eecemeen ‘ ye - aegime: Gnti-Castro Activities) state/SIA/Seoret Service/RAO..._..+= ----~ erg tee | jhoordinator © For: ‘TT A/Customs/Coast Guard = ffoorainater of. jokl mitairs, State a M { o WLYEP..----- By Siglo ‘Novas IDGQsavings Bonds Regularly on the Payroll Savings Plan |
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 NW 45825 Docid:32291719 JFK Assassination System Identification Form Agency Information FBI 124-10207-10495 HQ 105-200064-1 Document Information FBI SAC, MM DIRECTOR, FBI 11/07/1969 7 JURE, ACA, ASSOC, SABOTAGE PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 06/17/1998 INDEFINITE INC LHM Page i Date: 5/21/201
OPTIONAL FORM NO. 10 MAY 1962 EDITION ‘Sy . "4 GSA FRMR\(41 CFR) 101711.6 ay yp q ~~ UNITED STATES cod ERNMENT Memorandum DIRECTOR, FBI SUBJECT: . ( | Ve Ied -€ Re Miami letter to the Bureau, dated 10/15/69, oy £ f captioned aka", with enclosed | j U Lilt, captioned “DIEGO VEIRAT . Enclosed for the Bureau are nine copies of an zt ; : LEM, dated and captioned as above. OE . ™~e Copies of this LHM are being disseminated locally si XX to U.S. Secret Service, NISO, lllth M.I. Group, Coordinator ~ . NN’ of. Cuban Affairs, CIA, U.S. Coast Guard, U. S. Border Patrol ,= N Xo -S. Customs, INS and OSI. | we dg & ——pdSouree in enclosed LHM is(_ Sd § . . tential Key Source - Cuba. eee ee ec she ~ rng re: ‘ ey POG COL: zation. Through these individuals, he will be able to as. Office will immediately notify U.S. Customs of any concrete information obtained regarding possible attempts oF. this organization to infiltrate Cuba from lorida. c Sol BY AS~ “ATION CONTAINED ASSIFIED™ m ae | Nel LAF Ade SN % =A ~ ( at i PSASes ~ Bureau (Enc sau « NOV 12 1969 - ly. 3 - Miami ~“o roar (1 = 134-1448 Sub. 7) J ft <cvy (1 - aegye (Anti-Castro Activities) ar TE a state/NIA/Seoret Servioe/RA0.._...: ----- oe fposrasnator For: ‘RT A/Customs/Coast Guard Me ‘coordinator of Gisy.ai aitairs, State . if k/S For Info - it pate _ YLYEZ_____-- By ae a "Novas ISavings Bonds Regularly on the Payroll Savings Plan | NW 45825 Docid:32291719 Page 2 a is in contact with DIEGO VEIRA aa nd ATON CONSTANZO, member and leader of this organi- ZN B ¢ i QNfollow the activities of this organization and the Miami © gt E [te Ld 006 Y{
v9.4 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 _124-10207-10496 _ HQ 105-200064-2 Document Information FBI SAC, MM DIRECTOR, FBI 01/30/1970 ~9 JURE, ACA, ASSOC, B/F INT PAPER, TEXTUAL DOCUMENT Confidential 1B; 4 Redact 06/17/1998 INDEFINITE INC LHM Date: §/21/201
iP . OPTIONAL FORM'NO. 10 Be {MAY 1962 EDITION Va S : : s ; . ase GSA FPMR (41 CFR) 101-11.6 : ; © UNITED STATES ° St, v ERNMENT v Memorandum emora CONFIDENT. TO DIRECTOR, FBI DATE: —_-JAN 3 0 1970 FROM SAC, MIAMI (105-18786) (€) SUBJECT: D were REVOLUCIONARIA CUBANA “(Cuban Revolutionary Junta). IS-> "CUBA Re Miami letter and enclosed. LHM, dated 11/7/69. Enclosed for the Bureau are 9 copies of an LHM dated and captioned as above. Copies of this: LHM are being disseminated locally to U.S. Secret Service, NISO, 111th M.I. Group, Coordinator v= of Cuban Affairs, CIA, U.S. Coast Guard, U.S; Border Patrol, a » U.S. Customs, INS and OSI. b a : ; fo The following are the sources for enclosed LHM: / MM T-1 is MM 1339- S. 18 iu T-2 is firsts 1@) as : MM T-3 is wm 974- ss. aa’ AMM T-4 is LUIS DE JESUS SIERRA - “8 Source - Cuba. : & a NM T-5 is MM 492-s. DEC LASS! md Enclosed LHM is being classified Confidential 2 a ‘it contains information from‘ MM T-1 ~ MM T-5 which could Ais ° rreasonably result in the identification of one or more of eo a ithe sources, thereby compromising the future effectiveness ce Fea Swot any source so revealed. ~ fa a ot Ad As set out in i LHM, captioned organization TES Ss iappears to be a "papex; and poses no threat to the o rie Reg /05— A000 G! AL SS aD- Bureau (Encs. 9) ante (em, ZL! Shq4>sS (1 ~ 134-1448 sub A) ST-103 10 FEB 2 1970 P| Bt bed. (1 - 105-1742) (Anti-Castro Activities) FEG/vjl ti (5) CONFID ENT! 1At ; . WAT. ii Fess Buy U. S, Savings Bonds Regularly on the Payroll Savings Plan ere ome ‘\ASew,
> » OPTIONAL FORM'NO. 10 Be ee ae MAY 1962 EDITION P. . BO GSA FPMR (41 CFR) 101-11.6 cx UNITED STATES: ot vERNMENT Memorandum CONFIDENTIAL TO : DIRECTOR, FBI ~ ‘DATE: JAN 3 0 1970 FROM SAC, MIAMI (105-18786) (€) 3 SUBJECT: UNTA REVOLUCIONARIA CUBANA (MPESLIT SG  peuban Revolutionary Junta). Classified { (IRC). Declassi | ir =~ CUBA Re Miami letter and enclosed LHM, dated 11/7/69. Enclosed for the Bureau are 9 copies of an LHM |. | dated and captioned as above. . Copies of this LHM are being disseminated locally to U.S. Secret Service, NISO, 111th M.I. Group, Coordinator ? of Cuban Affairs, CIA, U.S. Coast Guard, U.S; Border Patrol, a , U.S. Customs, INS and OSI. The following are the sources for enclosed LHM: | . ° & GNA Ge LENE, SEES Dw OM T-1 is MM 1339-S. AM T-2 sporGinazh 1@) MM T-3 iS mm 9744 js. % MM T-4 is” Potential Key OTHER 4 = ma Dy Shes Bf os MM T-5 is MM 492-S. bP ~  Q LAGSIFIED (aH Enclosed LHM is being classified Confidential a oa ees ne r viee/RAO:! Cc tow IAy+ us LA, eA tit contains information from‘ MM T-1 - MM T-5 which could 2S \reasonably result in the identification of one or more of » 3 i the sources, thereby compromising the future effectiveness or Fe eof any source so revealed. a o fh ‘ ’ oo . ™~ Me, ane A As set out in lenclosed LHM, captioned organization “ 77 S\e ovappears to be a “pape and poses no threat to the i, An AS 103= 20006Y — ana - Bureau (Encs. 9) M) REC- 89 m@'o3 = Miami. — % (1 - 134-1448 sub A) ST-103 10 FEB 2 1970 (1 - 105-1742) (Anti-Castro Activities) ne eg rg CONMIDENTION ar a ‘al . Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan i / | NW 45825 DociId:32291720 Page 2
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 HW 45760. Docld: 32291724 JFK Assassination System Identification Form Agency Information - FBI 124-10208-10000 “HO 62-9-29-743 Document Information FBI DOERNER, FRED W. JR. DIRECTOR, FBI 11/15/1963 326 THP, RACK AND SUBV, ACT, GAMBLING PAPER, TEXTUAL DOCUMENT Unclassified 4; 10(a)2 Redact 09/30/1998 INDEFINITE © Page 1 Date: 4/28/201 Peleased under the John Kennedy WSssassination Records oOllection Act of 1992 (44 USC 2107 Note). ase#:iNW 45760 Date: 11-17-2017
- . Ee 7 nes 7. ao may if Pe aS ORR ad ae alae! \ we ' a * poe * ' ; . . ‘ a a { = i : aes € 7 an ent, ‘ : . toe , . we owe . “ wo : . 5 a . sae x : * : ? lags pS etd Ty : oS Pewee sg . es Ye Lag ; ; i ve , Peo as ry Fey os ve 3 q ‘at - t Bs, ise ky } an ae a ‘ . ot v . . Bers # ; 4 MM 922515 One copy each of this report is being furnished the Chicago and New York Offices for information inasmuch -~ . as many of the hoodlums named herein are of interest to those divisions. INFORMANTS . Tel is MM 806-C.. ce T-2 is MM 869-PC. i | . 4 T-3 is MM 635-S. , Ss P T-4 is MM 609-C, : T-5 is MM 509-C-TE. T-6 is MM 737-C. | JFK Act 6 (4) ~ t-7 is PCI. C—<C;C~drSC(‘(i~‘S:S T=9 is MM 886-PCI. T-10 is MM 676-C. T-1l is MM 575-¢. T-12 is MM 538-C. T-13 is MM 665-C. T-14 is MM 673-C. T-15 is MM 698-C, . Lat T-16 is MM 789-C. T-17 is PCI ARMAND PELLETIER, deceased. a = COVER PAGE - or woe, co ~ NK . . ; i | HW 45760 Docld:32291724 Page 2
” a ~ oe mt Voge pe oo MM 92-515 T-20 is MM 719-C. T-21 is MEYER WASSELL (by request as to this information) . is MM 800-C. a T=23 is MM 822-c. T=-24 is MM 725-C. T-25 is MM 650-C. \\ 4 BBB REESE SE T=-26 is MM 689-C. MM T-27 ig MARTIN DARDES , Chief Investigator, Florida. Attorney General's Office (by request as to this Po, | information) . MM T=28 ie MM 743-C. ORK Act 6 (4) MM T-29 is NY 2772-C. MM T-30 is ARTHUR BURCH, Intelligence Division, IRS, (nature of position). MM T-32 is MM 865-PC. MM T-33 is LS 316-C. mm T-34 is por[_ : . ; wd MM T-35 is NY 3368-C-TE. _ MM T-36 is JOSEPH VALACHI, New York. eCc = COVER PAGE = PS oe a _ -- 4 rere ernanse =n at | iW 45760 DoclId:32291724 Page 3
a \ “ ~: f i 1 { \ rf \ , - ‘ } . the ‘J nw MM 92-515 MM T-37 is MM 676-C. (Carried under two symbol ' numbers for greater security. ) T-38 is MM 889-C. T-39 is MM 830-C. T-40 is MM 730-C. T-41 is MM 829-PCL. T-42 is RICHARD JAFFE, IRS, Miami (nature of position). T-43 is FRANK PAPA, Miami Beach, Florida (by request)... rests per| ae T-45 is MM. 836-C. ie MM 844-6, JFK Act 6 (4) T-48 is NY 3864-C-TE. a T-50 is LV 10-C. : T-52 is MM 764-PCI. T-53 is MM 606-C. T-54 is MM 807-C. T=55 is MM 867-C. T-56 is MM 753-PC. a D —J -2 COVER PAGE - | HW 45760 DoclId:32291724 Page 4
Released under the John F. DATE: v9.1 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 : Doctld: 32291727 Page 1 Kennedy Assassination Records Collection Act of 199? (44 USC 2107 Hote). JFK Assassination System Identification Form Agency Information FBI 124-10208-10003 HQ 62-9-29-745 Document Information FBI SAC, MM DIRECTOR, FBI 11/19/1963 2 CIP, DELUCIA, PAUL, ASSOC, ARREST AND INTERROGATION PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 09/25/1998 INDEFINITE Date: 4/28/201
Mr. Tolsoa__._— . T ELETYPE UNIT . DeLoach.... | APR’2 7 1967 \ i ne ~ 8 ivan ' . Trotter. YT'¢le. Room___. Yi Miss Holmes.___ | Miss ‘Gandy... os ee 9216 AM /URGENT 4/27/67 -SHR - TO DI CTOR ,. CHICAGO AND NEW YORK CHICAGO AND NEW YORK VIA WASHINGTON: FROM MIAMI 92-170 2 P | SAMUEL M. GIANCANA, AKA. AR. OO:CHICAGO. Gl RE CHICAGO, TEL TO BUREAU DATED APRIL TwO. FIVE LAST a) _ as MM ONE ONE TWO FOUR - PC, WHO. KNOWS GIANACANA ON SIGHT AND wHo OTHER 4 IS AWARE OF THE DAILY ACTIVITIES AT THE FONTAINEBLEAU HOTEL, ADVISED THIS DATE THAT GIANCANA NOT OBSERVED AT FONTAINEBLEAU. SINATRA IS GUEST AT HOTEL AND HAS A NIGHTLY SHOW AT. HOTEL SUPPER CLUB. SINATRA HAS BEEN ENGAGED IN FILMING OF "TONY ROME" 'ON DAILY BASIS PAST SEVERAL WEEKS IN THE MIAMI AREA. FILMING WILL CONTINUE IN MIAMI AREA | UNTIL MAY ONE SEVEN. NEXT.\W —_ | | PCcl[Tt—~—“C™SCSCSY A MEMBER OF THE SECURITY FORCE ON SET DAILY IN FILMING OF TONY ROME IN MIAMI’ AREA, HAS NOT RECEIVED ANY INFORMA- TION CONCERNING GIANCANA® S. PRESENCE, ON SET, INFORMANTS ARE ALERTED END’ PAGE ay ALL INPARMATICN £9 Awe _ BLP _ IGA gi tl Lee = «MAY 1, 1967 SOMAY 5 1967 | DATE ZAC, BSE oe | | “RELAYE TO C G~— sy Wa NW 45792 Docid:3229177i1 Page 2
| Released under the-dohn F. Kennedy Assassination Records ian Act of 1992 (44 USC 2107 Hote}. ' - DATE: 4124429017 ~ Date: 11/19/63 | | | | | : | | | | | : Transmit the following in (Type in plain text or code) AIRTEL AIR MAIL Via (Priority or Method of Mailing) | TO; DIRECTOR, FBI (62-9-29) FROM: SAC, MIAME (92-515) ( P ) SUBJECT : RIMINAL INTELLIGENCE PROGRAM MIAMI DIVISION WEEKLY SUMMARY “Sia, PAUL DE LUCIA, aka. (MM 92-123) accompanied by ~ GAETANO(DESCHIARO, arrived at Miami International Airport, 11/16/63, from Chicago, I11. ANTHONY RICCI, aka. (MM 92-112) met the plane in Miami and prior to the three leaving the airport, they were picked up by members of the Dade Co. Sheriff's Office Intelligence Squad and were taken to Sheriff's Office for questioning. Subsequently it was learned DE LUCIA was printed and photographed. DE LUCIA alleged he will remain for three or four days at the Thunderbird Motel, Dade: Co. Fla. DE CHIARO claimed he was owner of P. M. Appliance Co., Franklin Park, I1l. : MM 673-C related he received infprmation that one / ~eXau00u, allegedly a close friend of BEN/GAINES, operator; i. —o~wOL| asHoliday Inn Motel at Coral Gables, |Fla. 5 contemplates’ —_ “-" opening a "steak house" restaurant on the site where Puccini’s ‘Restaurant, Miami, Fla. is located. The past two seasons ~@ Puccini's Restaurant was operated by JOSEPH FISCHETTI . “y<(MM 92-99) and his associates. a ay 01 Me, MM 509-C-TE advised that George's Newsstand, . Miami Beach, Flaw, a hoodlum hangout, recent changed hands. He stated SANFORDY BRNER and his wife, SHIRLERLENER, who s4cquired same, are @s'far as he has heard, legitiniate business eople. He pointed out that no pookmaking is taking place Y/~ uy "dn the establishment at this time but that DAVEZ@SSSERMAN, aka>—|- >» SoBLACKIE", takes the bookmaking action in the gehera oe | vicinity a . a ee ae | G: : Mast (uo GBS eo 2. 9-29- FO CS ast 6 NOV 21 1963 Docld: 32291727 Page 2?
; Released under the John’F. Kennedy Assassination Records Collection Act of 1992 ony 2107 Hote}. (TE: 11-14-2017 | ' id MH 82-515 7 of this newsstand. | aes Oo - ee ne He also ‘reported that VINCENT ALO aan 92- 109) - ot “plays. cards regularly at the Singapore Motel, Bal Harbour, — To Fla. with MEREPHASSELL one of the. owners, and others _ . WHER ALO is in town. Recently LARRY LORIA Cn 165-203) and BENNY Vn bookmakers, were arrested by the. Florida Attorney _\generai's’ Office, “Miami, Fla., ‘for bookmaking at Loria's ‘residence. MM. 509-C-TE stated he learned that GREENBERG does not work for LORIA and just happened to stop at LORIA's residence to talk over some h ffs. He related GREENBERG | . is a sheet writer for CHARUGES-KAUFMAN, a Miami Beach bookmaker. '- He aso advised that he understood RIA's son takes the tele- | phone action for his father when LORIA is not there. Docld: 32291727 Page 3
“Released under the John F. Kennedy Assassination Records Collection Act of 19597 (a2 UST Fi0y ote y. DATE: 11- 42 -2017 ok 3 ~ a 473, (Rev, -25- 66) -_ . - Tolson ‘ TR Te : . . \ roe . DeLoach N , ” ~ é Mohr — _o mye ° Wick — * A A . . Casper © Callahan Conrad Felt Gale Rosen Sullivan Tavel totter —AIRGRAM 0 CABLEGRAWHEEESR OS Gandy mT TTT rr rrr ar re rr rr rrr er rr rr eee PAGE TWO FROM LEGAT MEXICO CITY NO. 2h3 HOTEL WILL ADVISE SOURCE IF SUBJECT APPREARSS BB ofl) SURVEILLANCE INFORMANTS MEX 2 AND MEX ape oh NEIGHBORHOOD. INFORMANTS ALSO CONTINU LG FFORTS ELSEWHERE IN MEXICO CITY AND IN CUERNAVACA. & RECEIVED: 10:55 PM RM 7 ie we ‘ i { 5 t { If the intelligence contained in the above message is to be disseminated outside the Buredu, it is suggested that it be suitably paraphrased in order ta protect the Bureau’s cryptographic systems. Docld: 32291777 Page 4
‘AGENCY : RECORD NUMBER : RECORD SERIES : TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 ~ AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: JFK Assassination System Date: Identification Form Agency Information FBI 124-10208-10007 HQ 62-9-29-749 Document Information FBI SAC, MM DIRECTOR, FBI 11/28/1963 1 CIP, INQUIRY, POSSIBLE, MEETING, CG HOODLUMS PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 09/25/1998 INDEFINITE - 4/28/201
MM 92-515 This source stated the events of the 11th and 12th race are not counted and in case of a dead heat or disqualifica- tion in any dog race, this race is not counted in totalling the figures (Miami 92-1045), MM 509-C-TE advised that HARRIS LEVENSON, JR. is no. longer bookmaking but is bankrolling bolita operations in the Miami area, eS
rye Vit BY "> * a BUREAY OF WESTIS COMMUNICATIONS. SECT NOV 28 1963, 2 _ TELETYPE) _ URGENT 11-28-85 1-12 AM EST PJR TO DIRECTOR AND SAC, CHICAGO FROM SAC, Mi MIAMI (Jentina INTELLIGENCE PROGRAM, LOS ANGELES DIVISION. RE LOS ANGELES TELETYPE TO BUREAU TWENTYSIX LAST ADVISING OF POSSIBLE MEETING AND PARTY THANKSGIVING NEXT OF HOODLUMS, MOSTLY FROM CHICAGO. PCI DAVID A. RUSSELL ADVISED TODAY LESLIE FAR] WITH RUSSELL@=S Yr. Sullivan i je revel : ; 4 Pele, Voeta Tiss Holmes fise Genndiy. Sk prmeeturcaaerr mien RUSE MET- in FATHER NIGHT OF TWENTYTHREE LAST AT MIAMI « PCI OF OPINION KRUSE INTENDED TO RETURN TO CHICAGO FOR THANKSGIVING. CHICAGO VERIFY PRESENCE OF KRUSE AND ADVISE. LOS ANGELES ADVISED AIRMAIL. END AND ACK PLS . WA 1-13 AM OK FBI WA shel 58 39) CG 12-14 OK FBI .c¢. AAA TU SICS estovgz, > | 3 < rN) qi DEG 9 1963 ne b4-9.. 29-144 '
JFK Assassination System Date: 4/28/201 Identification Form Agency Information ‘AGENCY: FBI RECORD NUMBER: — 124-10208-10007 RECORD SERIES: HQ AGENCY FILENUMBER: 62-9-29-749 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: 11/28/1963 PAGES: 1 SUBJECTS : CIP, INQUIRY, POSSIBLE, MEETING, CG HOODLUMS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 09/25/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 4 NW 45760 DociId:32291731i Page i
MM 92-515 This source stated the events of the 1lth and 12th | race are not counted and in case of a dead heat or disqualifica- tion in any dog race, this race is not counted in totalling the figures (Miami 92-1045), MM 509-C-TE advised that HARRIS LEVENSON, JR. is no longer bookmaking but is bankrolling bolita operations in the Miami area. NW 45760 DociId:3229173i1 Page 2 et ee cee ee ee
4) ee me - Fj vey - FEDERAL BUREN, oF INVESTS {ia LO ome : COWMUNICATIONS sh ae were | TELETYPE I vie, puLoah- Sele, Noete ff j Sis Kote {Miss Garéy—_. GR ERREEE EE RARE FD bcd < a & _ URGENT 11-23-83 1-12 AM EST PJR Chet TO DIRECTOR AND SAC, CHICAGO FROM SAC, MIAMI / CRIMINAL INTELLIGENCE PROGRAM, LOS ANGELES DIVISION. | RE LOS ANGELES TELETYPE TO BUREAU TWENTYSIX LAST ADVISING eed OF POSSIBLE MEETING AND PARTY THANKSGIVING NEXT OF HOODLUMS, MOSTLY FROM CHICAGO. | gt pct ______] ADVISED TODAY LESLIE EARLMXRUSE MET- e om 4 WITH RUSSELL-S FATHER NIGHT OF TWENTYTHREE LAST AT MIAMI. PCI OF OPINION KRUSE INTENDED TO RETURN TO CHICAGO FOR THANKSGIVING. CHICAGO VERIFY PRESENCE OF KRUSE AND ADVISE. Z LOS ANGELES ADVISED AIRMAIL. th) | END AND ACK PLS WA 1-13 AM OK FBI va 35 fy q_ £4- 149 CG 12-14 OK FBI ;CG..AAA TU SICS | . yn ees TYRE ae 41 DEC 9 1963 AN) oes —o &9 DEG Less" NW 45760 DociId:32291731i Page 3
JON T™ Nos CG 92-349 Se yan . CG T-6 advised in late April, 1967, that 'a close associate of CHARLES GIANCANA, the brother of SAM GIANCANA, recently indicated to him that as of that time SAMUEL GIANCANA "was Still in Mexico.'"\W IV, MISCELLANEOUS , CG T-7 advised in late March, 1967, that at that time he received information that Chicago attorneys had been requested through an intermediary on behalf of SAM GIANCANA to conduct research to determine the identity of a country, preferably in Latin America,’ where GIANCANA could reside and not be suSceptible to extradition or to being served by the United States Government with a subpoena, The informant noted that previouSly GIANCANA had made a request in this regard insofar as Mexico was concerned and had been informed that Mexico would not be such a place.y . On March 8, 1967, Mr. SID HERST, Canadian Immigration, Windsor, Ontario, Canada, Mr. M.S, FONTANNE, Head, Intelligence and Investigations, Ottawa, Ontario, and Mr. DAN JQ@DAN; Intelligence and Investigations, Ottawa and Windosr, Ontario, were contacted regarding the possible appearance of Subject in Windsor, during the night club engagement of the MC GUIRE Sisters. Mr. HERST advised that all individuals in Windsor, where the Mc GUIRE Sisters were appearing and at their hotel, had been alerted to the possible appearance of subject. On March 20, 1967, Mr. HERST advised that subject had not appeared in Windsor during the MC GUIRE Sisters’ engagement. Constable CHARLES BRUCHETT, RCMP, Windsor, Ontario, Canada, advised on March 9 and 20, 1967, that subject had not appeared in the Windsor, Ontario, a re area during the engagements of the MC GUIRE Sisters. ) NW 45792 DociId:32291788 Page 5 ee ©) f - ee
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote}. DATE: 11-14-2017 JFK Assassination System Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10208-10009 t*RECORD SERIES: HQ AGENCY FILENUMBER:  62-9-29-751 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE : ' DATE: = 12/10/1963 PAGES: 3 SUBJECTS : . CIP, GAMBLING, ACT, CUBAN BOLITA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 09/25/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 Docld: 32291733 Page 1
’ Released under the John F. Kennedy Assassination Records Collection Act of 199; (44 USC 2107 Hote). PARE 0 Lava as Q89) . AR ara a YY \s Date: 12/10/63 i | 5 Transmit the following kar apagggqy Vig AIRTEL (Priority or Method of Mailing) TO: DIRECTOR, FBI (62-9=-29) AU4eRoM:, «SAC, MIAMI (92-515) (P) om { RE: CARIMINAL INTELLIGENCE PROGRAM _MIAML. DIVISION WEEKLY SUMMARY MM 440-C advised that RUBY STRAUSS, once connected with the big bookmakers in the Miami area, is no longer gambling or bookmaking. He stated STRAUSS has remarried a stable woman and is employed by the Gulf American Land Corporation as a real estate salesman. MM 743-C was told that MELVIN RICHARDS, Mayor of Miami Beach, and BERNARD FRANK, Miami Beach City Councilman, will make a "big pitch" to establish a separate county for Miami Beach, with the ultimate "pitch" for legalized gambling in the proposed new county. MM 883-C-TE reported the local Cuban bolita operators have come up with a new system of selecting the winning bolita | numbers on a daily basis. The new method involves the use of the numbers of the winning dogs at the local dog tracks and thus the bettors can verify the winning numbers by reading local newspapers. He stated the local Latin Americans and colored individuals are switching to this type of bolita or numbers game, _as they feel this method protects them from fixed drawings. He pointed out that every day except Sunday, bettors can bet on the three numbers in the hundreds, three numbers in the tens and three parlays on all local dog races, He cited for example that in each dog race there is a win, place and show and if #4 dog won, #1 dog: placed and #3 dog showed, the above numbers would become the numerical number 413. ie . oF am ~ 27 A (3)= Bureau (AM) eee bie: REC- 44 6 iat ios , 2 bead Miami ° at | cate : mone Owns Veg ATO oe vy a _. Sent __- MM SOCO~Plerr = ta 6 8 Special’ Agent in Charge aS wy 5 Docld: 32291733 Page 2?