JFK Assassination System Date: 5/7/2015 Identification Form “Agency Information AGENCY: FBI RECORD NUMBER: — 124-10195-10040 RECORD SERIES: HQ> AGENCY FILENUMBER: 92-3171-1381 Document Information ORIGINATOR: FBI FROM: RUTLAND, MARSHALL E. TO: DIRECTOR, FBI TITLE : DATE: 04/22/1964 ‘PAGES: 47 | SUBJECTS : SGI, ASSOC, ACT, BKG, POLIT, LCN, NUMEROUS INTV DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4; 11(a) CURRENT STATUS: — Redact DATE OF LASTREVIEW: 03/27/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT, TABLE OF CONTENTS PAGE la v9.1 . . 715 HW 45792 DoolTd: 32286264 Page i
¢G i - Although it is noted the period of ‘this: ‘report is in excess of 60 days, it is pointed out that: this. case receives daily and expeditious handling. and the _ Bureau and all interested offices are kept apprised of GIANCANA's activities” through daily ‘teletype summaries ~ of his activities. (/ HO mene ae, . . ° rama tara memantine AE a etree tetera tae, . heck GR it ao Les aad i, _ INFORMANTS | | | a | Identity, Date of Contact and Contacting Agent Internal Revenue ‘Service oe 6G T-2.- : 7 Numerous: ‘dates, January through CG 6533-C. ts April, 1964, to SA MARSHALL, E. | oe ‘RUTLAND . CG T=3 | CG 6486-c* CG T-4 NT o98gner. | . CG T-5) ‘Maren, 1964, to SA’ WILLIAM: F. CG 6498-C-TE | ROEMER Coe . CG T-6 -.. SAs. GEORGE BLAND and JAMES. LA 4410-C-TE ss * BRENT, March 11, 1964 eG T-7 ss SA ROBERT J, ‘TOMPKINS, | on CG 6729-C-TE iy March 2, 1964 . CGT8 (CG 6502-C* — . - .  CG’T+9 | : . SA JAMES D. _DEWHIRST | on CG 6446-C = = = March 6, 1964 = =. CG T-10- | CG 6756-C* . MW 45792 Docld:32286264 Page 2
CG 92-349 Identity | Date of. Contact and Contacting A ent CG T-11 | Las Vegas. Division, February, _ LV.10-C 1964 | . CG Ta12. _-. Richmond Division, February. 19, . "per 1964 a | “JFK Act 6 (4) - De =. yo! _ SO COVER PAGE MW 45792 Docld:32286264 Page 3
va 4 © a CG 92-349 | GIANCANA was subsequently observed by CG T=3 in the Chicago area on January 19, 1964. No information has been received indicating the reasons for GIANCANA's trip to New York nor his activities while there. CG T-10 advised that GIANCANA departed the Chicago area for two days during the third week in March, 1964; however, this informant was unable to advise as to the destination cr reason for this trip. |) “MIl, _PLACES FREQUENTED - Drake Hotel . In March, 1964, SAM GIANCANA was observed in the company of three other individuals specifically two women and another male by Bureau agents. dining at ' the Cape Cod Restaurant in the Drake Hotel. Uv Drake Oakbrook CG 6293-C advised in February, 1964, that it was learned that GIANCANA was eating frequently at the Tack Room located in the Drake Oakbrook Hotel. U On April 10, 1964, GIANCANA was observed together | with an unknown female and two other persons believed to be ANTHONY TISCI and TISCI's wife by SA AUGUST C. KEMPFF dining at the Tack Room of the Drake Oakbrook. ,) VIII, LEGITIMATE BUSINESS ENTERPRISES : Possible Gambling Interests, San Juan, Puerto Rico CG T=12 furnished the following information during February, 1964, relating to attempts by this” individual to interest GIANCANA in a gambling casino at the Normandy Hotel in San Juan, Puerto Rico: VU - 31-_ MW 45792 Docld:32286264 Page 4
%, CG 92-349 In the early part of 1963, informant obtained wt option for operation of a gambling casino at Normandy bee Hotel, San Juan, Puerto Rico, where he and his brother have ae other business interests. Informant is anxious to obtain financial backing on a partnership basis in this venture. In July, 1963, he read an article in the magazine section of a Miami, Florida newspaper indicating that SAM GIANCANA, the well-known Chicago hoodlum, was seeking partnership arrangements with American businessmen who could obtain. gambling concessions in the Caribbean area and South America, which article indicated GIANCANA interested in ‘investment in such ventures. vy . Subsequently, informant contacted an acquaintance, DAVID SAX, of Chicago, owner or former owner of Saxony Hotel, Miami, Florida, and now a banker in Chicago, formerly a manufacturer of punch boards. He told him of the article and asked how GIANCANA could be approached. SAX told the J fa informant he knew one of GIANCANA's close business associates - Fe and could arrange a contact. UJ be ae Some time later, informant received telephone call from one DAVE (last name unknown) and TEDDY (last name unknown), who claimed to be GIANCANA's business associates and desired a meeting to discuss the matter. Uv Informant met DAVE and TEDDY in Miami, Florida, ' and they seemed to know considerable about his financial standing, the fact that his resources were committed and’ ' that the brother of informant was principal controller of my their business interests. At first, DAVE and TEDDY wanted to know something of informant's connections to assure themselves he could get gambling concessions in Puerto Rico. and/or another Caribbean area. In the presence of DAVE and TEDDY, informant called L, O, PENDLING, a Negro attorney and member of Parliament, Nassau, Bahamas, with whom PCI had had prior business associations and made an appointment to meet PENDLING in Washington, D.C., in late August, 1963. PENDLING was unable to keep the appointment since the March on ) Washington made it impossible to get hotel reservations. i. | ~ 32 - | MW 45792 Docld: 32286264 Page 5
c f UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Chicago, Illinois In Reply, Please R . ” iene April 22, 1964 SAMUEL M,. GIANCANA ANTI-RACKETEERING Reference is made to report of Special Agent Marshall E. Rutland dated and captioned as above at Chicago. CHARACTERIZATION OF INFORMANTS CG T-1 is another Governmental agency. CG T-2 is an individual who is acquainted with Giancana and certain of his associates and is in the position to furnish information concerning the daily movements of Giancana while in Chicago. ‘4 wi { an t 1, t 1 CG T-3 is a person acquainted with Giancana and many of his associates and is in a position to furnish information concerning the daily activities of | Giancana and his associates. CG T-4 is an individual acquainted with certain leading hoodlums throughout the country and is in a position to furnish information concerning certain of the activities of these hoodlums, CG T-5 is an individual who is closely ‘ acquainted with Giancana and who receives orders and instructions from Giancana and his associates and as such is in a position to.be aware of certain of Giancana's activities and associates. CG T-6 is an individual who is acquainted with several Chicago hoodlums and is in a position to receive information concerning Giancana through these people. , { MW 45792 Docld: 32286264 Page 6