JFK Assassination System Date: 6/9/2015 i Identification Form Agency Information| Released under the John ; AGENCY: FBI. Kennedy 4 RECORD NUMBER: 124-10342-10000 hASsassination Records i ollection Act of 1992 1 RECORD SERIES: DE (44 USC 2107 Note). ' ase#:NW 45693 Date: \ AGENCY FILENUMBER: ELSUR 92-795-31 pin i-201"7 | Document Information ORIGINATOR: FBI FROM: LV TO: _ HQ TITLE: : .. DATE: 11/16/1964 - ‘PAGES: 112 SUBJECTS : NEVADA GAMBLING INDUSTRY DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ‘CLASSIFICATION : — Unclassified RESTRICTIONS: 4; 10(a)2 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 08/24/1998 = OPENING CRITERIA: ° INDEFINITE hk COMMENTS : v9.1 | WW 45893) Docld: 32315232 —————— rf Page 1
F i i i LV 92--511, . INFORMANTS: HW 45393 LV T-1 LV. T~2 LV T-4 “LV 9-5 LV T-6 LV T-7 LV T-8 LV T-9 LV T-10 is CHARLES WALLACE, Manager , Somerset: Motel, . i~ Shaker Heights, Ohio. , “Lv 7-11 LV T-12 Board, LV T-13 ‘LV T-14 LV T-15 LY T-16 LV T-17. LV T-18 _ LV T-19° Docld: 32315282 Pag is is is. is. is. is is is. is is is ‘Las. is is is is. is. eee ly e 2? a ei OTEK Act 6 (4) LV 69-Cx.: ; CV 554-PC. ra " CV 421-pc.. Lv-10-C. CV 516-C-TE. ‘LV-69-C#. CV 616-c. is. is ARTHUR P. MC DEED, Group Supervision, ' Intelligence Division, | IRS, Providence, : Rhode. Island. LV 118-PC. h en LV. 69-C*. W.-&E. _LEYPOLDT ,. Member , Nevada Gaming Control . Vegas, ‘Nevada. Former LA 4400-C-TE. . ‘LV 148-P¢C.- BS 837-Ce. BS 6619-C..(Deceased) . BS 837-Ch, ~ NH 415-c. - D- COVER PAGE
LV 92-511 LV.T-20 is Files of Nevada Gaming Control Boar Las Vegas, Nevada. . ; LV T-21 is Por[.——Ss~—S Las. Vegas Division. - LV. T-22 is SU 257-C Weceased). LV 1-23 is NY 3386-C-TE. LV T-24 is NK. 2251-C*. LV. T-25 is PCI LOUIS DUDLEY KALETSKY, New Haven Division. - LV 7-26 is MM 852-Cx, | fp LV T-27 is MM 509-C. LV T-28 is LV 90-C#. oo LV T-29 is PCI AL coopman, Las. vegas Division. LV T-30 is LV 71-C#. , eo i k, : \ LV.T-31 is LV 90-c#. | LV T-32.is BS. 731-C - LV T-33 is PCI co Las. vegas Division. . LV T-34 is PCI New York Division. LV 7-35 is FRANCIS SULLIVAN, Intelligence Division; - IRS, Los. Angeles, California. i LV. T-36 is MM 665-C. LV T-37 is PCI[_——SSs«idS:s Mami Division. = : LV T-39 is LV 117-C-TE. . ne _ LV T-40 is NK 2145-c#, | ek -E- | coed Per COVER PAGE oe | HW 45893 DoclId:323152762 Page 3
LV: 92-511 . /oeK Act 6 LV T-41 is NK 2319-c#. LV. T-42 is LA 4350-C. LV T-43 is LV 90-C*. LV. 1-44 is. MM 852-C*. LV .T-45 is MP 2337-C. LV. T-46 is LV 10-C. LV T-47 is MP 2468-C-TE. LV T-48. is per[___} Minneapolis Division. LV T-49 is CG 6343-Cx. : ne LV T-50 is YVONNE PETRIMENT, Vice Counsel, French Consolate, Los Angeles, California. LV T-51 is LV 61-C. ies t LV T-52 is F. M. MICHALOK, Assistant Operations Officer, Bank of America, Wilshire-Reeves. Branch, Bever ly: Hills, - California. LV T-53 is NK 2251-C#. LV T-54 is PG 694-PC. a OO LV T-55 is NY 4008-C=TE.. | ec LV T-56 is LV -130-PC. oe | LV T-57 is NK-2162-C. LV T-58 is MP 2337-C. LV. T-59 is CHARLES VAIL, INS, Las Vegas, Nevada. . aa (HW 45893 DoclId:323152762 Page 4
CY) LV 92-511 LV T-60 is NK 2251-c#,. LV T-61.is CI 374-C. LV T-62 is CV 365-C. LV. 7-63 is. Sergeant’ ‘BEN: COMPTON; Special. Investigative . Division, Las Vegas PD,. Las Vegas, Nevada. LV T-64 is SU 283-C. ne LV T-65. is SU 386-C. ae ' LV T-66 is: ‘LESTER. BENJAMIN © BINION, . Las Vegas. Division. 7 LV T-67 is LV 118-PC. . LV T-68 is LV 16-C. LV T-69 is RAY WARREN, Nevada Tax Commission, Las. vegags Nevada. JER Law. 10ta )2 us _ LV T-71 is LOUIS JACKSON, Omaha, Nebraska. oy, Fequest) « ‘LV T-72 is Lv 59-C. LV T-73 is MP 2270-C. - LV T-75 is L. E. STIFFLER, Supervisor, Special Investigation, Department of Investment, Division - of Corporations, State of California, Los Angeles , California. aa eae -G- COV-ER PAGE | DE 12-795- 7 | AW 45893 DoclId:323152762 Page 45
JFK Act 6 (4) LV 92-511 LV T-76 is NY 3508-c. | oo LV T-77 is PcI{[ sd, Los Angeles Division. LV 1-78 is LV 124-C-TE.. LV. T-79 is Records of Central Intelligence Bureau; New York City Police Department. : LV T-89 is PH 511-C#.. LV T-81 is CG 6272-c. | | be LV T-82 is Captain LLOYD BELL (NA), Intelligence Unit, Clark County Sheriff's Office,. Las Vegas, Nevada. - LV: T-83 is LV 121-C-TE. LV T-84 is HERBERT ALTMAN, IRS, Philadelphia Division. LV T-85 is an anonymous source of the Las Vegas Division an known as "A Voter." ik LV T-86 is LV 177-C. LV T-87 is NK 2145-cx. , LV T-88 is Testimony by ‘before Fede Gra Vs __ - -LV T-89 is LA 4119-C. LV T-90 is. JOHN FACTOR, 9683 Santa Monica Boulevard, Beverly Hills, California. LV T-91 is LV 48-C#. LV T-92 is PG 615-C. -H-- COVER PAGE PE%2- FIL- Hw 45893 DoclId: 323152782 Page 6
LV 92-511 wtss is por[ i), Pittsburgh pivision. LV T-94 is PG 640-C-TE. va Q Ly LV T-95 is JOSEPH DEVINE (request), Pittsburgh Division. LV T-96 is PG 658-C. | ; 7 é Po LV T-97 is PG 657-C-TE. a / LV T-98 is[ si, Former pci, Las Vegas Division. | LV T-99 is. MM 551-PC. a / _ LV T-100 is per| si, tos Angeles Division. ‘LV T-101 is SU 264-C LY T-102 is KC. 285-c. LV T-103 is LV 163-PC, fe ~ Plvision, = Former Per[ is tas vegas Division. - “LV T-106 is PAT N. LACKEY, Former Secretary, Cantillion a and Cantillion, Attorneys-at-Law, Beverly Hills, , California. * -LV T-107 is LA 4129-C.. LV T-108 is CG 6386-cC*. -~ [* - ” COVER PAGE (HW 45893 Docld:32315282 Page 7
SEK Law 10(a)2 LV 92-511 LY T-70 said According to LV T-70,/ Information concerning JORN ROSELLI is set forth under the Tropicana Hotel Section. k LV T-20 on September 2, 1964, advised that WARREN “DOC” BAYLEY has finally reached an agreement with the owners of the property on which the New Frontier Hotel is situated to purchase the said property, whereupon he, BAYLEY, intends. to erect a. high rise building which will consist of 400 hotel rooms. HIDDEN INTERESTS ~ Investigations conducted by the Las Vegas Office of. the FBI regarding allegations. of hidden interests. have failed to disclose any such holdings. ~ DE 92-7 I~ 3/ + HW 45893 Docld:323152982 Page 9 k
C) Ly 92-511 TURNER is a’ registered pharmacist in New ‘Jersey, -and™ for some years. “engaged ‘in this profession and became ; associated with illegal. gambling~ and bookmaking in the ‘Newark, New ‘Jersey area.” TURNER is considered to be an outstanding handicapper of ‘racing and. sporting. events. LV T- 87 advised that following the KEFAUVER hearings in. _ the early 1950's, that the ABNER ZWILLMAN , JOSEPH STACHER , and . JERRY CATENA combine sent CHARLES TURNER , ” AARON” WEISBERG, “ard MYRON - FRIEDMAN to Las Vegas, to look after ‘their | interests. ~ “Informant” advised in 1960, that TURNER was a small-time Elizabeth ‘and Newark, New Jersey gambler when chosen to go to Las Vegas, but has made a lot of ‘money and is a highly trusted employee, ‘Lv T-51 advised in 1961, that he knows that TURNER is DOC STACHER's representative in the Sands Hotel. . He knows that _ TURNER has a two per cent interest in the Hotel, and is not an owner of record. In addition to his regular salary, he rece€ivés . a return on his two per cent undisclosed interest. TURNER is one. who counts two of three shifts daily, which indicates he is trusted, as well as having power. He said in addition to: STACHER he believes that JERRY CATENA, Newark, New Jersey hoodlum, | is | a responsible for TURNER being at the Sands Hotel, . 1. .“ LV T-13. advised that at one time CARL COHEN fired CHARLES TURNER from the Sands Hotel. Within less than 24 hours, there was a meeting at the Sands Hotel which was attended by: DOC STACHER, who nearly tore COHEN apart verbally, and asked COHEN who in "be LL” ; did he- think he was to fire a man like. TURNER. | He was then - °°. instructed to go to TURNER, get down on his knees and apologize, and to have TURNER on the payroll by evening. The informant said COHEN did as instructed and was greatly upset over the fact that — he might have put. himself and his career in dire Jeopardy over the incident. OPK “Law LOla j2 - 192 - CE G2-FIS- Lo v i , - a ee ee a \ | HW 45893 Docld:32315262 Page 10