datamatters24/research-document-archive huggingface dataset:
JFK Assassination System Date: 4/24/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-90031-10013 RECORD SERIES: HQ AGENCY FILENUMBER: CR 62-38824-970 Document Information ORIGINATOR: FBI FROM: EVANS TO: BELMONT TITLE: DATE: 01/30/1962 PAGES: 1 SUBJECTS : - CRIME CONDITIONS IN GREATER MIAMI FLORIDA CRIME CONDITIONS MM _ DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ~ y CLASSIFICATION: — Unclassified . ~ RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 05/18/1998 OPENING CRITERIA: INDEFINITE COMMENTS : MEMO v9.1 - 1 Docld: 32324754 Page 1
Ce | | OPTIONAL FORM NO. 10 ’ . . . a UNITED’ STATES GOVERNMENT Memorandum  £TO 3 Mr. Belmont |. pate: 1/30/62 fra f .. ‘ : Ore tier ~ - © a . Tele. Room FROM: C. A. Evans win} SUBJECT: denne CONDITIONS.IN.THE.... vA fpr _ GREATER MIAMI, FLORIDA,-AREA—- Ldg pe al NOR a A AMM O sneer le2- iF ay — 767 ) ‘ith reference to the current report just received from the Miami~Division concerning crime conditions. and relating. specifically. of : is cating | to: corruption in the Miami Police. Department, “the report states as ae fae | follows: . wo "With reference to the pay offs to:the. Police Dr Department, : cS | this: money. iscollected 'B Rainwater, father ‘of ot Jack (& ‘Rainwater has the connection Wi Depart a turns.this money over tq.an individual reportedly namedy@a ph. aon rar turns it over to Captain R R.Wi-fanner. The informant states it is’ NS oak - Tanner’ who actually runs the - iami Police Department. He further a. a ‘stated Tanner determines how this money is split up. in the Police ‘ey, oO} < Department. m7 an a ‘The informant who furnished ‘the above. information, Tellmon: D3: & IN . Stallings;, 7a. local gambler, is a regularly established criminal informant? & Red Rainwater, identified as.a- collector of pay offs to the Police, is the - C ; father of a prominent. gambler who-has. connections with the Police Depart- 0 | — | ment‘and who turns-the era ered over. to.a:“bag man™ known only by the E “~ name Campbell. "AL See eee RECO 2 —- Ake¢-F7O F s - ‘Since the report dogs not specifically refer to any payments aS made-to Chief of Police. Waltées Neadly; SAC Grapp advised orally today z that itis S public’ ‘knowledge id there. has. been extensive publicity concern- Ky ing the attempts of MelviReese, City Manager.and.. -Police-Commissioner, © iT to remove or demote: Captain Tanner. ‘Tanner has been defended throughout the. years by his close. friend, Chief Walter Headly. Reese has advised the SAC, on a most confidential pasis that he ‘has two investigators working from] his office who are investigating Headlf and Tanner concerning their. honesty, pogsible pay offs and misconduct in office.and he has reservations ns VFas.,to the honéstiy of both. a . nT ARs, ohr hat PSEER RAKED oO 1- Mr. Malone pr L& 8 EB 8 ri ~ Mr. Rosen we g -  SSStaaa fat aE oh Bt jnine. and Inspection: mai rae | Oral es oe Te nS Se soe Docld: 32324754 Page 2?
Released under the John F. DATE: 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 : v9.1 Docla: 323274759 Page 1 Kennedy Assassination Records Collection Act of 1992? (44 USC 2107 Hote). JFK Assassination System Identification Form Agency Information FBI , ‘ 124-9003 1-10018 HQ CR 62-77677-2 Document Information FBI ROACH BELMONT 02/02/1959 1 CRIME CONDITIONS CG ROBERT TIEKEN PAPER, TEXTUAL DOCUMENT Unclassified Consulted . -Redact 05/18/1998 APPROVAL OF TRS MEMO, REFERRED TO TRS Date: 4/24/201
| Released under the John F. Kennedy Assassination Records Collection-Act—of 1992 (44 -USC- 7107-Hete). | DATE: 11-14-2017 : : ‘ : . | : | . | ~ i . STANDARD FORM NO. 64 As , . 3 - wes | mi Office Membrandum ° ‘UNITED STATES GOVERNMENT | ' va Ai ey i TO: MR. A. He BELMONT ia pate: February 2, 1959. Tolson Boardman FROM OUR, Re Re ROAG Lf | Belmont . : f remgett '  Nease 1] . (\ aeons SUBJECT: soonen Econ ami i UL ST APLTORNEY, “CHICAGO, | JLLINOIS  __ - Wor ui” one act eA Nn UM PE LI MRA eat Tamm i ' { | } - Tele. Room __ Holloman Gandy Myles J. Ambrose, Treasury Department, recently met wit Tieken at the latter's request to discuss a situation that had oD developed itn*Calumet.City, Illinois. A Bureau of Narcotics under- couer agent has developed information concerning one of the largest counterfetting operations in recent years covering the Eastern part 4 of the U. S. Two Secret Service agents have been working under cover ~ , as a result of the original. information developed by the Narcotics l agent in Calumet City. As of the present time, one-half midlion dollars in counterfeit notes haue™ been purchased by ‘the Secret Seruice agents at the rate of 9¢ on the dollar. ‘On the basis of this case, Tieken requested that the Treasury enforcement agencies get tnto a crusade to be directed by Tieken that would expose the sins in Calumet City, such as gambling, Proseveuvton, corrupt Police department, NN LAR and politic ans. ae - pt KA saree | ana Conch: May eed SO The Bureau of “Warcotics has pe fused ‘to. ‘expose their source for such a crusade since outside of the counterfeiting case no specific allegations of violations o/ Federal laws have been developed by them. — y ACTION: _ . : fh thee For your information. - A> ; At ppb . | | 1l- ? ur. Rosen - ; - Mr. Belmont - Mr. Staffeld -~ Liaison Section - Mr. Daunt Bab Be Bo be -Docld: 32324759 Page 2?
“Released under the John F. DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : DATE : PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.} Docld: 32324762 Page 1 AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote}. Date: JFK Assassination System ‘Identification Form Agency Information FBI 124-90032-10001 HQ CR 62-9-11-1051 Document Information FBI CV HQ 08/18/1967 2 CRIMINAL INTRELLIGENCE PROGRAM MILTON JAFFE PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/12/1998 INDEFINITE AT $/27/201
DATE: 11-14-2017 ee: on FD+36(ikev, 5-22-64) ¥ a4 > og ee o ivy “nh : F . i = ye We - son _ 2 ce PE. ~ \s ae To Site: 8/18/67 Transmit the following in (Type in plaintext or code) . AIRTEL Via (Priority) TO: DIRECTOR, FBI (62-9-Sub 11) FROM: SAC, CLEVELAND (92-477) Coptmnat INTELLIGENCE PROGRAM _CLEVELAND- DIVISION WEEKLY AIRTEL \ Re CV airtel 8/11/67. hats , ‘on 8/14/67 CV 654-C-TE advised that WILLIE Wer. NEVAKOL OD would be the only likely individuals in the wna foveveran area to attend funeral services in Las Vegas for “7" We" } their brother, RUBY KOLOD, Las Vegas gambling figure. NS Source advised a relative of JOHN T. SCALISH, Cleveland LCN os leader and Apalachin attendee, was married within the past +. Pa ae week or so but advised he has been unable to ascertain the identity of this relative. d if i ge]. | = 7 a on 8/15/67 source advised he had learned that ewan A = GEORGEYGORDON, Las Vegas gambling figure, was not going to ~ as attend’ MORRIS KLEINMAN's (Las Vegas gambling gigure) 50th fia’ te anniversary at the Somerset Inn, Shaker Heights, Ohio. He A stated he understood Mrs. YALE COHEN, wife of YALE COHEN sy (Miami gambling. £igurej, presently in Cleveland for the anniversary party, had. cancelled GORDON 's reservations at the Somerset. L> . are On 8/18/67 CV 790-PC advised that FRA! gonial son of THOMAS SCALISH (former Cleveland hoodlum) ani brother of JOHN T. SCALISH,: Cleveland L¢SY leader and Apalachin fg" bure was marrse a th a in a civil ceremony by @ Bureau (RM) / ECL /, 2- o = el | ee - Las Gente lanto (Rt) 1 - Miami (Info) RM)’ ee = Wy 3 - Cleveland nik | ‘a 7osa vol ie NS Approved: sae ae JUN Oe ! ‘ ME="Per “om a ss es cee Se . . oe eae Docld: 32324762 Page 2? e Collection Act of -1992" (44 USC 2107 Hote).
FD-267 ‘Rev. 9-17-65) . FEDERAL BUREAU OF INVESTIGATION INVESTIGATIVE PERIOD REPORTING OFFICE OFFICE OF ORIGIN DATE LOS ANGELES LOS ANGELES 5/16/66 3/26/65 - 5/11/66 7 REPORT MADE BY TYPED BY TITLE OF CASE Lo C) ROBERT H. KARL 1lg NICHOLAS PETRULLI, aka CHARACTER OF CASE IS-R a REFERENCE: Report of SA ROBERT H. KARL, 3/25/65 at Los Angeles. - C - CIA HAS NO OBJECTION TO CLASSIFICATION AND/OR, RELEASE GP CIA istCORMATION K 4-18-47 re ENC LOSURE One (1) photograph of NICHOLAS PETRULLI. SLD [ts INFORMANTS I- 1? 4f SOURCE LOCATION (JE LA T-1 134-2281A-39(WR) PST RONALD BRUCE SINCLAIR LA T-2 134-811A-1131( WR) CSLA 3184-S Case has been: Pending over one year Yes {((_] No; Pending prosecution over six months [_] Yes [7] No APPROVED Ube pa SPIN GHARGE a = ge po NOT we IN sraces BELOW COPIES MADE: ¥ ee i/ a Ae _ “4 -) So a - AO fRIEC-46 ‘C5)- Bureau (100-431848) (Encl .2)( RM : 1 - Secret Service, Los Angeles Te TE mete 1 - Los Angeles (100-58557) EX-104 . “s D” a agNCLOSURE * (Ke . ES DESTROYED © J nani B MAY 18 1966 oee . UL pasedt(Gicn Record of Attached Report by ALL INFORY rk at HEREIN 7S YC} HW 53130 DBocld:32325055 Page 2?
JFK Assassination System Date: 5/27/201 Identification Form ee Agency Information AGENCY: FBI RECORD NUMBER: = 124-90032-10002 RECORD SERIES: HQ AGENCY FILE NUMBER: CR 62-9-25-251 SSSSSSSSSSSSSSSSSSSSeSeeeeeeeeeeeeEee Document Information ORIGINATOR: FBI FROM: LR TO: HQ TITLE : DATE: 05/05/1961 PAGES: 2 SUBJECTS : MILTON JAFFE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 05/12/1998 OPENING CRITERIA: INDEFINITE COMMENTS : TT ee v9.1 2 (NW 45820 Docid:32324763 Page i
- . , ~ . \ ° , t , . J F s ' . o Oy’ ® ~ Vis ; eS ba 2 ! . e . H . . j om : aN . . ‘ | ra ico enna r YOISeT | , FEDERAL RUNFAU UF -INVESTIGALIUN 1D US, BERGE ES) ORVUSTICE COMMUNICATIONS ECTION MAY 5 ,I961 TELET EQ, 1nrantee non CONTAINED A ob t . DAT , Y — : . Malone a ee ° J k) } Mr. Rosen “oe . . } Mr. Tavel. URGENT /5-5-61 | ii /27 AM CST MM . ; Mr. Trotter____ IRECTOR FBI 162-9-25/ AND SAC-S NEW YORK, LAS VEGAS, : Mr. Belmont__ f Mr. Callahan ; - W.C.Sullivan § -- AND MIAMI y . NEW YORK VIA WASHINGTON . | FROM SAC_LITTLE ROCK /92-16/ 2P fs Py Q ren . Porew tian rin iw IWF “CRIMINAL INTELLIGENCE -PROGRAM,, LITTLE ROCK. \pcl ASSISTANT MANAGER, ARLINGTON HOTEL, “HOT SPRINGS, ARKANSAS, U IDENTITY MUST BE COMPLETELY PROTECTED, ADVISED JO}/AMASSFI, a 2 ‘THO. ER Qs LAKE. VIEW,..MIAMLBEACH»ELO RIDA, RESIDING ROOM EIGHT ZERO NINE AND ARRIVED APRIL THIRTY LAST. MASSEI ACCOMPANIED BY AVIE Glassy. RO_FIVE PIE, NOREMAC-~AUENUE,..MJANI.BEACH/AND ra “aid »S To CIN ROOM" EIGHT: ZERO SEVEN. GLASS REPORTEDLY OWNS MOTEL IN FLORIDA. U MASSEI AND GLAS ARRIVED HOT SPRINGS FROM MIAMI BEACH: ‘BY PLANES, we he \ | pen KNOWN: “To: LITTLE ROCK AS BEING TOP HOODLUM OF gag VINCENT | | 0; ONE “Tw ‘TWO: FOUR.E. EXGHT. MONROE, HC HOLLYWOOD, esi ae) RESIDING Room BEATER erst Oe a) ».NEW YORK, NEW "York, von RRIVED AT HOTEL APRIL TEN LAST (RESIDING ROOM ONE ZERO ZERO FOUR "MADE RESERVATION: FOR ALO. BeAKOTLOW AND WIFE, FOUR Ive. | 2 -END AVENUES NEW: “YORK, NI NEW Siocne aa REG Re nee Aye kT ae SSE, % [RESIDING ROOM NINE ONE FOUR. “ALO LISTED IN TOP HOODLUM ALBUM” ~ i. ad . 25 Ie 1961. ' END: PAGE ONE i) 4h al Ve! rey ek + Oo a, ok 5 7 MAY 18 196 1. | RELAYED T( aT eae | | | | | |
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/27/20] Identification Form ; Agency Information AGENCY: FBI RECORD NUMBER:  124-90032-10003 RECORD SERIES: HQ AGENCY FILENUMBER: CR 62-9-25-280 Document Information ORIGINATOR: FBI FROM: LR TO: HQ TITLE: DATE: 05/20/1961 PAGES: 1 SUBJECTS : MILTON JAFFE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: = Redact DATE OF LASTREVIEW: 05/12/1998 OPENING CRITERIA: INDEFINITE COMMENTS : TT v9.1 : 3 Docld: 32324764 Page 1
P Released under the John F. Kennedy Assassination Records = - DATE: 11-14-2017 a, so nee aaa 7 . ° nN i Mr. Yolson, ’ ; Mx. Parsons ¢ Mr. Mohr, Mr. Belmozt Mr. Callahan Collection Act of 1997 (44 USC 27107 Hote}. j Po Le aS PS ATION > Mr. Malone_§ OLNT or JUSHIGE CONMRIUNICATIONS SECNON | Mr. Favel_ WAY 20 195] me Mr, Wo Sullivan Tele. R TELETYPE Mr. Ingram | Miss Gandy. j ALL INFORMATION CONTRIBEB HEREIN IS UNE SLASSIED URGENT 5-20-61 9-17 PM CST CBH  eNTELLA-40 1.5 Lanse Cidbecd TO DIRECTOR, FBI AND SAC-S BALTIMORE, cincrnnathy, ap wtaMts. a FROM SAC LITTLE ROCK /92-16/ 3P CRIMINAL INTELLIGENCE PROGRAM, LITTLE ROCK DIVISION. REMYRAD J FIVE NINETEEN“LAST. ON MAY NINETEEN LAST KLEINMAN AND ASSOCIATES CONTINUED USUAL ROUTINE. LR FIVE TWO TWO DASH C ADVISED LOUISE GIBSON CHANGED ITINERARY DEPARTING HOT SPRINGS BY AUTO TO LITTLE ROCK WHERE TAKING PLANE MIAMI EARLY MORNING MAY TWENTYONE NEXT. iL fONILTONZOAREEE INDICATED HE AND DAV COLLINS “LEAVING HOT SPRINGS Mo, OL4O--- | ty fh recto ‘One ey AUTO TO LITTLE ROCK WHERE TAKING PLANE AT TEN AoM. TODAY TO CINCINNATTI VIA ST. LOUIS. LRCS ADVISED DAVE POLLINS AND GEORGE GORDON ARRIVED AT HOT SPRINGS AIRPORT JUST PRIOR DEPARTURE DELTA FLICHT FOUR FIVE TWO AT TEN ZERO FIVE AM TODAY ENROUTE ST. LOUIS. BOTH TOOK FLIGHT AND REQUESTED DELTA MAKE RESERVATION AT ST. LOUIS. BOTH TOGK-FieHCHT-“AND-REGUESPED-BEL FHKE RESERVEPLON AE She bOUlL ON AMERICAN FLIGHT SEVEN, FWO, LEAVING ST. LOUIS AT TWO ZERO FIVE 4) BG INQUIRY SELERMINED JAFFEE STIL ar al FOR. CINCINNATI. KLEINMAN PHONED: REG-196 OF JOE MASSEL. Bin TALKED ARLINGTON HOTEL. ( _ @ MAY 24 196! N (BPRS ema aenen ae EE ~~: ne ae marc END PAGE ONE Docld: 32324764 Page 2?
parE: under the John F. DATE: 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 : v9.4 Docld: 32324765 Page 1 Kennedy Assassination Records Collection Act of 199? (44 USC 2107 Hote). Date: JFK Assassination System Identification Form Agency Information FBI 124-90032-10007 HQ CR 62-75 147-39-89 Document Information FBI PG HQ 00/00/0000 3 GENERAL INVESTIGATIVE INTELLIGENCE REPORT MILTON JAFFE PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/12/1998 INDEFINITE RPT 5/27/201
DATE: 11-14-2017 oy . ; _JSP:flh Qo. . PG 94-172 Lo, that TODD was coming to Pittsburgh ‘sometime during the week of Uy yp ore 1953, and that his contact man in Pittsburgh is ‘te AY, HERSHELYSMITH , 1425 Gilmore Way. ss y Tr tad i) ‘On July 30, 1953, PG-509-C advised that DAVEYACAWRENCEaiid - PRANK RDON , well-known ‘bookmakers of the city of Pittsburgh, have “Been operating a "book" out of Ganada, probably Montreal, -and have been booking sports from all sections of the country. According to informant, GIL, last name unknown, who was asso- ciated-with DAVEY LAWRENCE at Sleepout Louie! sin Kentucky, made the Canadian connections for them and could. possibly be in Canada with DAVEY LAWRENCE and CARDON. Informant said that it is possible that GIL is running the whole setup and that DAVEY _ LAWRENCE and FRANK CARDON, and perhaps others, are merely working out of his office. Informant advised that on ’ July 27, 1953, - DAVEY LAWRENCE was in Pittsburgh for a short visit and that whenever DAVEY goes to Canada he usually takes a girl friend with him and leaves his wife in Pittsburgh. PG-509-C on July 30, 1953, advised that the MANNARINOs of New Kensington have purchaséd a piece of ground in Las Vagas, Nevada, © and have contacted MILTOMVJAFFE of Pittsburgh about the possi- bility of his joining. them in building a gambling casino on this property. Informant said that JAFFE has refused to become associated with them (en of “ee reputation, Informant also advisél that MORRIS/SCHRETBER , aka, puTCHASCHREIBER , . is handling illegal liquor and that he makes frequent trips to Ohio. and Washington, _D.C.., where he purchases. expensive liquor “f6r prominent people in the city of Pittsburgh who are his . Oo clients. iJ Ce POLITICAL TIE-UPS WITH ORGANIZED _ CRIME The May 4, 1953, issue of the "Pittsburgh Sun-Telegraph" carried an article reflecting that MARVIN! WALKOW, 433 of 2370 -Pittock. Street, and his sister, Mrs. LUCIL RISSI, 36, of 1702 Mrenueen Street, were discharged by ‘City Magistrate JOHN J. ¥LORUGGI—when City Detectives failed to show proof to support “she charge that they were booking numbers. The raid, which took place at 4929 Centre Avenue, wag led by Assistant Superintendent of Bolice ADAWEGEISLER | CO Regarding this incident, ncn stated that the entire matter | Docld:323274768 Page 2? 7 Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hdte) . { | i ! {
"Rel@aced wider the John fF. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/27/201 Identification Form i Agency Information AGENCY: FBI RECORD NUMBER: — 124-90032-10009 RECORD SERIES: HQ AGENCY FILE NUMBER: — CR 62-75147-39-92 Document Information ORIGINATOR: FBI FROM: PG TO: HQ TITLE: DATE: 00/00/0000 PAGES: 3 SUBJECTS : ~ GENERAL INVESTIGATIVE INTELLIGENCE REPORT MILTON JAFFE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: = 05/12/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT en v9.1 8 Docld: 32324770 Page 1
DATE: 11-14-2017 4 JSP:nrl . 28 PG 94-172 Barre, Uniontown, and Williamsport, Pa,, in order to make arrangements for the distribution of the Liberty T sury tickets which he, WILLIAMS, desired to back. that all of these individuals have not made a positive commitment as to whether they will be willing sold treasury tickets in the Washington area prior to November, 1951, for FRANK{CRAMER, presently residing in New-York—City. WILLTAMS stated that he is a personal friend of CRAMER and now knows that CRAMER is not handling any breasury tickets. WILLIAMS stated that he believes one JOHNFRECO residing at Ce (y 1174 North Third Street, Philadelphia, and who has a car polish 4 manufacturing company at 2425 North Fifth Street, Philadelphia, is presently distributing tickets for SULLIVAN. WILLIAMS stated that. ELCO had previously distributed the Victor and Liberty tickets. for WILLIAMS. . On January 4, 1954, the Pittsburgh Office received an anonymous tele soliciting business for a dice game held on Route 19 at what is known’as the old Steak House near the Washington County to B. J NOSKI, 1231 Highland Avenue, McKees Rocks, Pa. A . tine. It was ascertained that: Pennsylvania license ‘was issued Vv who according to informants is 4 gambler and has been one ‘or many years. The place on Route 19 referred to by the anonymous caller is undoubtedly, the Ceder Wood Lodge operated by AL & wml SPEATTO and "HOT NOSEXXGATTANO. PG-509-C on January’ 12, 1954, advised SA PORTELLA that MILTON — 4, ASAFFEE of Pittsburgh has definitely decided that he wants no~~ he ‘“sart of the gambling casino on Lake Tahoe in Nevada. . 2 . * . ~ . / 0 po.509-0 advised that AL GATTO and "HOT NOSE" GATTANO are i none | IAMS stated to sell the tickets for him and it is believed that they will not because of the — tax stamp being required. WILLIAMS stated that he previously phone call and the caller reported that.a man operating a 1951 Pontiac, Pennsylvania license 674DP, has been operating a gambling casino at Gear Wood Lodge on Route 19 south of Gammons Restaurant, but informant feels that these two men are fronts for someone higher up, probably TONY/RIPEPI. RR Docld: 32324770 Page 2? : ' [tr ane . pRebearet under the To 5 Ssassination Records Collection Act of 1997 (44 USC 2107 Hote).
JFK Assassination System Date: §/27/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-90032-10012 RECORD SERIES: HQ AGENCY FILENUMBER: CR 62-98784-47 Document Information ORIGINATOR: FBI FROM: PG TO: HQ TITLE: DATE: — 02/13/1953 PAGES: 3 SUBJECTS : BOOKMAKING AND RACE WIRE SERVICE ACTIVITIES MILTON JAFFE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: = 05/12/1998 OPENING CRITERIA: = INDEFINITE COMMENTS : RPT rt v9.1 9 Docld: 32324773 Page 1
\ \ PG 71-20 ADMINISTRATIVE PAGE T-2 is ARTHUR J. ROONEY, owner of the pittsburgh Steelers Football Team, a PCL, contacted by SA JOHN S. PQRTELLAe : a ~-3 is He K. GREGORY, Pennsylvania Beli Teiephone, a confidential source contacted by SA JOHN S. PORTELLA. a T-l is RALPH HUMBLE, Police Reporter, “Brie Daily Times", who requested that his identity be kept “ confidential, contacted by SA JAMES V. KINNANE. T-5 is WILLIAM O'HARA, Manager, Western Union, Brie, Pae, contacted by SA JAMES V. KINNANE. - T-6 is PG-SO4-C, contacted by SA JAMES — V. KINNANE® -. T-7 is PCI NICHOLAS MONARCH, contacted by SA OLIVER H. HUNTER, III. ‘t-8 is PCI JOSEPH DAVIS, contacted by - SA J. EDWARD KERN. | a | T-9 is PCI ROBERT SCHULLER,- contacted by SA J. EDWARD KERN. 7-10 is Detective SAM COCO, Johnstown, Pas, Police Department, who requested that his name be concealed, contacted by SA J. EDWARD KERNe T-1l is Postmaster PAUL V. TILLARD, Altoona, Pae, contacted by SA JACK S. CARBY. T-12 is Sergeant H. M. JONES, Private, Pennsylvania State Police, Uniontown, Pae, contacted by SA J. EDWARD KERN o T-13 is PCI PATSY FRAGILE, Beckley, W.Vae, contacted by SA THOMAS C. ALLENe 44 Docld: 32324773 Page 2?
o/h : i | “ype 1) be *part owners: & g they also'were handling. sox 16 wd - LEK-BCWw: MEne SUBJECT: ran) - REGENELLI and ARCADO, because of their background and if} be inibossibYe to get a _ganibling license in Nevada if it were Gentrolls ‘ahd Pittsburgh, o CUnTE eon eee a assoclatedswith ‘Ba -Has Deen: delayed ninety dayse This delay is alleged by" ‘infor -to be fOr the reasonsthat™ some of the details of a disagreemé 1 2. "2 Cy Ps zt tsburehes A. 1 rae S STANDARD FORM NO. 64 ; ~ TO. + DIRECTOR, FBI fag. DATE: rom + OH? sac, SALT LAKE erm (94-142) L47Sg on On 5/18/53 SuU- 5283-6 -C, whose identity, is known to tie Bs aay - Bureau, reported that negotiations were in progress for the sale of the Last Frontier Hotel in Las Vegas e Ngee ou Dean it ees: a CEASE GON SR ae BIR ae Eng © [OD ican Si v Informant stated that the major share ofethe money:: to be used in the pur ‘chase, réported to be $6, 500,000,-wass being furnished: by MAR EGENELLI, who is being Tépresentéc in the negotiations by JOHNNY ‘DREW. DREW is el. goa representing TONY CADO, who. is also investing in this venturé » oss AG ; seceoremncnenin see reputation dre to remain silent and undisclosed since it would cosa knows thts cthey had a:finéncial holdings A ce: | un oTktormen te vadvised that Jo and 1 “EPSTEEN offchicago “77 — fom for J§KE GREASY THUMEE-et ~~~ — ~~ my Se ZIKe ly LE NEY Say EXPED SSS oh | ; Office Memora: wi > UNITED STATES. co S| rh Accordingsto SU= 383- C “there are a numbet ot aiden conne¢ted with the“rackets in Chicago, Camden, Ny, J32 Phlies Hoek would be completed..and they were placed in. the hotel t4 famiFiarize themsélvés with its overall operations, They arg SUsil opSfating déspite™ Ehe fact the completion of the salen: between*sellers: Land ‘buyer's car:be worked outs The, ideritity ‘OfN e these individuals “4s net Khown’at presente There i$ an ind® Gab ee tion zhat it may ‘bene ééssary for some of the repokted3 buyers to be ‘ojiminated Before ‘the sale will b completed, | 2 ce. thicdgd, fog 2 DEI ee | Ce. Philadelphia’ Rese w? a ; ‘wr 1375 Te BOT 1. 62 (Lest ‘Frohtier) est Aiea € hive . 6-9 72 YS 6: RSS All avon Docld: 32324751 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 NW 45820 Docid:32324814 JFK Assassination System Identification Form Agency Information FBI 124-90032-10053 HQ CR 92-6263-24 Document Information FBI LV HQ 02/24/1967 8 MILTON JAFFE STARDUST HOTEL PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/12/1998 INDEFINITE RPT 24 Page l' Date: 5/27/201