| FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE CHICAGO TITLE OF CASE TYPED ay JOSEPH ACCARDO, aka; MARSHALL E. RUTLAND | gan GUSVAL aka; . CHARACTER OF CASE ey as aka; Ss M. GIANCANA, aka; . ANTI - RACKETEERING Y LLEWELYN HUMPHREYS, aka OFFICE OF ORIGIN SEFERENCE: Report of SA RALPH R, HILL, JR., dated 5/26/60 at Chicago. -p. THIS REPORT IS NOT TO BE DISSEMINATED This report is a consolidation of investigation concerning \ the five captioned hoodluma of the Chicago Office. The great =. WN majority of the information contained in this report will be from CG 6343-c# » & highly sensitive source, ~ AT CHICAGO, ILLINOIS. Will continue to conduct and A report investigation co ncérning the background and activities of . \ kgr Gus ALEX, FRANK FERRARO, SAN DO NOT WRITE IN SPACES BzLOow Chicago hoodluns ANTHONY ACCARDO 9 = / Oz OT RECORDE 149 AUG 1 . 1960 ——— A ORTGINAL nl IN GAL Ce ce They is loaned to you by the FBI, and neither it nor its contents are to be distributed outside the agency to which loaned. ods ° NW 45679 DociId:32555389 Page i
-— é CG 92-795 | | ALEX: I°ll talk to him and have him go to JOE and let JOE send him im. Or, I could send him te the lawyer, but I'm just trying to avoid that question if it came up. — HUMPHREYS: : I don't think it will, but it’s good. _ ALEX: We got to get another witness. - HUMPHREYS: Another one: We got to get a lot of them! ALEX: | And we got to get them before they get them. HUMPHREYS: Yeah, You know who we could get to be a | SoS FEE witness? He'd be a hell of a witness. ALEX: Who? . HUMPHREYS: CLAIR. The reference of ALEX to MONAGHAN is probably a reference to ROBERT F. MONAGHAN, an Assistant United States Attorney in Chicago. The reference to CLINTON is a reference to STANFORD CLINTON, who is an attorney in Chicago, and who is ome of the attorneys representing ANTHONY ACCARDO in his pending trial. It is obvious that the conversation:-concerns the trial of ACCARDO, who has been indicted for fraudulently charging expenses for the use of his automobile which he claims he used to sell "Foxhead Fourhundred" beer for the Premium Beer Sales, Imcorporated. It is apparent that ALEX and HUMPHREYS are concerned with finding witnesses whe will bac up ACCARDO's claim that-he used the car during the course | of selling "Foxhead Fourhundred.” ‘ “, fhe Yorkshire referred to is believed to be the Yorkshire Room Restaurant located at 2842 North Sheridan Road in Chicago. , The reference to STEVE by ALEX midway im the conversation is probably a reference to STEVE DE KOSTA. It is noted |. that DE KOSTA is ostensibly the owner and manager of the Huckster's Restaurant in Chicago. According to PCI TURA SATANA, a , 4 burlesque dancer, who is intimately friendly with HENRY SUSK and also well acquainted with GUS ALEX, the Huckster’s is operated a= A-F — oe —— —----- oe NW 45679 DociId:32555389 Page 2
CG 92-795 7 This again is im reference to the trouble presently : going on in the International Brotherhood of Electrical | Workers, Local 134 in Chicago, for which local LOUIE CELANO is | @® business agent. Recently, other members of the local have . been making. attempts to rid the local of CELANO, based ‘on the fact that his brother, JIMMY, is an associate of hoodluas in the Chicago area. The reference to FRANK DARLING referred to the business mamager of another local of the International Brotherhood of Electrical Workers in Chicago, who has a reputation that he is opposed to hoodiums connected with organized crime im Chicago. VIs__ASSOCIATES | | | On July 8, 1960, CG 6343-C# advised that MURRAY ‘HUMPHREYS made contact with JOSEPH I; BULGER who is an attorney with offices at 188 West Randolph Street im Chicago. He is further a Republicaa politician of some stamding and is fdpmer mayor of Melyose Park, Illinois. CO On July 12, 1960, MURRAY HUMPHREYS, JOSEPH BULGER, — RALPH PIERCE, and LES KRUSE were observed having lunch together in. the restaurant in the basement of the Pittsfield Building, 155 East Washington Street, Chicago, Ii Tinois. ‘During this — meeting, the agents overheard parts of the conversation, which -~ indicated that BULGER was attempting to gaim some money to back gambling interests in Las Vegas, Nevada. This meeting was ‘observed by agents VINCENT Lj INSERRA, JOHN W# ROBERTS, WILLIAM F,' ROEMER, and MARSHALL E. RUTLAND of the Chicago Office, ~~ | VII; LEGITIMATE ENTERPRISES | SAM _GIANCANA | | Om July 6, 1960, CG 6271-S, who has furmished reliable information in the past, orally advised SA WILLIAM R# CATHEY. of the Chicago Office that MAURICE KAMM is the attormey representing the Michigan Avenue National Bank, Chicago, Illimois, in. connection with reorganization of the old. Southmom® Bank and “Trust Company of Chicago, which figured in the murder of LEON ‘MARCUS im 1956. According to the informant, the. Southmore Bank and Trust Company has been renamed the Guarraaty Bank . and Trust Company and an individual by the name of DLATON, who is the head of the Dalton Finances Company of Washington, Ds. COVER PAGE | —A - AF- NW 45679 DociId:32555389 Page 3
() CE 92-795 borrowed $450,000 from the Michigan Avenue National Bank to buy into the on hd Southmore Bank and Trust Company. As a result of his buying into this bank, he became the Chairman of the Board of Directors and immediately befan engaging ‘in’ a series ef “shady transactions." According to the informant, these "shady transactions” were the loam of monies to local hoodlum elements in the Chicago area without proper collateral. Further, according to the informant, the loam, which ws granted DALTON by the Michigan AVENUE Banke was guaranteed by am individual ‘by ~~ whore comnected with the Bureau of the Budget (probably MAURICE STANS, Director of the Bureau of the: Budget). A suit is presently being filed against DALTON because of his "shady transactions." .. . | . Aecording to the informant, a latent unclaimed account im the amount of $100,000 composed of cash and negotiable ' securities is maintained at the old Southmore Bank and Trust Company. This account was placed with the Southmore Bank many years ago as a "kitty" for the crime syndicate. in the Chicago area, As there is sume dispute over the ownership . of this account and the fact that it has mot beem claimed, the account is presently for sale by the bank for $20,000. According to the informant, no buyers are available, simply because they | will be immediately exterminated by the crime syadicate should hey attempt . to purchase this account. According to the informant, the late LEON MARCUS attempted to. buy this account “aid was murdered by the syndicate. It is to be noted that at the time of MARCUS’ death, a slip of paper with the motation $100,000 on it together with the name of SAM GIANCANA, were found dn MARCUS’ possession. | ANTHONY ACCARDO CG 6241-C advised om Jume 9, 1960, that ANTHONY ACCARDO, his wife and daughter spent the evening at the Imperial House on East Walton Street in Chicago om June 3, 1960. . ACCARDO was observed driving a 1959 or 1960 Pontiac station wagon, While ACCARDO was in front of the Imperial House, 2 unit of the Chicago Police Intelligence Unit passed but did mot recognize ACCARDO. He turmed to the informant and said, “Look at the SCIONS. " 7 ; ——— NW 45679 DociId:32555389 Page 4
CE 92-795 On July 19, 1960, CG 6343-0# advised that FRANK ~~ FERRARO, MURRAY ‘HUMPHREYS, "HY GODFREY, and BUTCH LADON visited JIMMY CELANO during the, course of . the day. FERRARO, during a conversation with HY GODFREY and BUTCH LADON concerning an unknown matter, became extremely aaery with these two persons and during the course of his tirade, accused LADON of being closer to CHUCK ENGLISH rthem to himself and GUSSIE ALEX, for whom he is a runner. FERRARO cursed both individuals and shouted for them to leave the room, that he wanted nothing more to do with them. Om duly 6, 1960, Ee ee that JANE OTHER 4 THEIS, the ‘owner of the Summer Staurant, 7700 South ~ romme, Chicago, Illinois, is the girl friend” of FRANK "ERE Py further advised that FERRARO calls THEIS on — the average OF two or three times a week at the restaurant and is known to meet with her at least once or twice every week, . ADMINISTRATIVE Surve4, Li-ace of FRANK FERRARO conducted on July 7, 1966, Wesconducted by | SAs RALPH Re: BILL, JR: ,SORN Ww. ROBERTS , and MARSBALL Bd RUTLAND $ NW 45679 DociId:32555389 Page 5