datamatters24/research-document-archive huggingface dataset:
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey> DATE:, 11-14-2017 . , CG 92-350 SUB E On the 29th, DORIS FANELLI complained to BUTCH BLASI that a lot of her customers were going out to "Orries" because “he told them all to go out there." It is assumed he is SAM GIANCANA. In this regard, CG 6792-PC furnished information to the effect that during the period that the Armory Lounge was closed, SAM GIANCANA was utilizing the bar called. Orries as a hangout with his associates. (U) BUTCH BLASI was then noted to place a plone call to VINCE SOLANO; however, nothing of pertinence was gleaned from this phone call. It is noted that SOLANO is a close paro. (U) and chauffeur for Chicago Top Hoodlum ROSS PRIO, During the afternoon, GIANCANA was in and was complaining about income taxes claiming that the Government is checking his back to 1961. He continued r "You got to add it all up real careful because you got to figure they're always around. It used to he you could go someplace and not figure they knew it, but now the (obscene) are all around you. I always check it all up. I figured it in years to come I could accumulate So much money, and in:‘four or five years (did not complete sentence). This year I made less and paid more. It used to be you made 50 and keep it." (VU) Later CHUCK ENGLISH arrived and ina conversation with an unknown individual began a u) lengthy dissertation on the question of immunity. ¢ ENGLISH: I been arguing with my son-in-law and a couple other lawyers. If this law is passed what happens is there a is no more fifth amendment. : I don’t care what no lawyer tells me. I take the fifth amendment no matter how much immunity they give me. Because taking the fifth amendment you ain't gonna get in no trouble. Open your mouth and you don't know what A oer | Docld: 32285835 Page 3
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 : Docld:32265666 Page 1 JFK Assassination System Date: Identification Form Agency Information » FBI 124-10194-10142 HQ 62-9-29-546 Document Information FBI SAC, MM DIRECTOR, FBI 06/15/1962 2 CIP, BOOKMAKING AND BETTING, ACT, MONES, AL PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 12/14/1994 INDEFINITE 4/28/201
me. ce ee - Rev. 12-13-56) QE ~ Date: 6425/62 Transmit the following in __ PLAIN TEXT % (Type in plain text or code) Via ___ AIRTEL AIR MAIL (Priority or Method of Mailing) | | i | | FBI i | | | { TO: DIRECTOR, FBI ai FROM: ia MIAMI (92-515) (P) SUBJECT: CRIMINAL INTELLIGENCE PROGRAM MIAMI DIVISION Weekly Summary . MM 509-C on 6/5/62 advised that he received infor- mation that AL MONES (Miami file 92-386) is operating a book- making and betting operation out of ROBERT GOLDBERG's, aka. BOB RUSSELL (Miami file 162-69). apartment at Miami Beach and that RICHARD MARGOLIS and an alleged newcomer to the area named LEVY or KLEIN are handling the’ operation at this apartment for MONES. He also advised that He learned MONES is and has in the past been betting and booking on horses which run at - Aquaduct, Monmouth and Delaware Park Race Tracks. en, Se This source also advised that he was told MICHAEL- COPPOLA (Miami file 92-101) has a piece of the bookmaking and betting of ANTHONY SALERNO (Miami file 92-406) and that SALERNO, as well as JOSEPH SILESI (Miami file 162-84),.have a piece of RUBY LAZAROUS' bookmaking and betting operation. He also advised that FRANK (LNU), a close friend of MICHAEL COPPOLA and one who was permitted to do some bookmaking in MICHAEL COPPOLA's Amvets #35 Club, Miami Beach, the past winter season, welched on about $4,000 worth of bets and skipped from the Miami area. “REC. 59 4 A. G _ AJ __ Ss i MM 799-C* on 5/25/62 reported that although shylocks may operate differently, they cooperate with one another in A NS) 2 = Miami ck 4 a faa JUN 18 1962 age torcer eg 5 (i f t 2 7) a en er: er “Docld:3227685666 Page 2
MM 92-515 e, that they check with one another when an individual comes to them to borrow money. This source reported that _ MICHAEL COPPOLA was the individual who originally organized this set-up and that PASQUALE ERRA (Miami file 92-648), ~~ ANTHONY SALERNO, MAX EDER (Miami file 92-467) » DAVE YARAS and AL MONES are active in this field, MM 806-PC on 6/12/62 advised that the bolita operators are again paying "ice money" in Dade County. On 5/31/62, KENNETH SKOTTEGARD, Investigator for the Florida Attorney General's Office, Miami, Fla., advised he received information that one ROBERT CALLAHAN REHR, 671 N, E, 140th St., N. Miami, Fla., age 35, an electrician employed hy Jones Electric Co., has taken over the bolita operation of HOWARD PINDER since PINDER has been in the penitentiary. SKOTTEGARD stated REHR has a Federal Gambling Stamp under the name of ROBERT C, REHR, 2220 Gulfstream Dr., Miramar, Fla. “Docld:322735666 Page 3
Released under the Joh F. Kennedy Assaseination Records Collection Act of 1997 (4 DATE: 11-14-2017 ns : & oo ~ ae oe * , ita ae 2 wpe : TELETYPE UNIT | SAN] Y 1907 \ NR 3S) Ite41AM JRGENT . }°19°67 CRT TO DIRECT (92-3171) AND NEW YORK (92-793) Miss Holmes ! Miss: Gandy. ALL INFORMATION CON Leb] ™ pe yest Yk Usp Ew YORK VIA WASH) FR@Me> SAN JUAN (92-91) cS 5S HEREIN jy a 59 ine i RRND SAMUEL Me GIANCANA, AKA oy BRS DO/CHICAGO. a nt a . Se } > of 47 fev Ol, JANUARY ONE NINE INSTANT, SJ FIVE TWO NINE DASH C. ADVISED THAT PHYLLI GUIRE AND “MIKE DAVIS” WILL DEPART. Sn eel SAN Juan Vid “PAN AMERICAN AIRWAYS FLIGHT TWO ONE Two. 4 EN ° ROUTE NEW YORK THIS DATE. FLIGHT SCHEDULED TO ARRIVE a ‘gq NEW YORK SIX PoMoy NEW YORK TIME. INFORMANT ADVISED | GIANCANA USING ALIAS MIKE DAVIS», Bete ‘ fs 2 AIRMATL, gory TO CHICAGO. ty "ARMED! “agp jBansengusy Fy | END ACK PSB is, 3A li ce ie i, 196 Docld: 32278687903 Page 2?
ra b Me Tolsor ', “oN _. aes . + SoTL 4, Ls I My, Belmont... i.e 7 \ : It ay Aj" 7 nr oe ( Mr. Mohr _ F536 (Rev. 12-13-56) ie ° 3 a i Mr. Callahan. f . FBI p Mx. Conrad. . . i Mr. Evans¢_y! | Date: 6/00/62 i Mr. Majend / / i Mr. Rosen... _ | F AIRTEL i Mr. Sullivan. (Type in plain text or code) I Mr. Tavel —_.. i Mr. Trotter... f Via : AIRMAIL ik Tele. Room. § TT Priorit Method ——— d Miss Holnes i. } (Priority °” ethod of Mailing) nN Miss Gandy. Transmit the following in TO: DIRECTOR, FBI (62-9-29) FROM: SAC, MIAMI (92-515) (P) $ } : ’ : Dsscrrva INTELLIGENCE PROGRAM Sf bi Pr MIAMI DIVISION } / WEEKLY SUMMARY MM 609-C on 6/11/62 and EDWARD SALEM, PCI, on 6/21/62, both advised that JOHN ANTHONY QUARTARONE, one of subjects of ELUM ADDIE CAUDELL investigation, (Miami File 165-6) left Miami, Fla., for Boston, Mass. MM 609-C also advised that CAUDELL is broke and attempting to ~~ borrow money. REX JAY HOLLEY and LAZARUS H. SKOLNICK, aka tH "Tucky" advised on 6/20/62 that JOSEPH INDELICATO (Miami File 92-404) has no financial interest in the Rex Jay Holley Co., or Regal Vending Corporation, but did furnish above with three locations for cigarette vending machines, namely Admiral Vie Motel, Jockey Bar and Mama Vi Vi's Restaurant. Both state INDELICATO recommended these | locations as a favor and did not receive any commission bonus or other financial consideration. au, S¥/ S- Bureau (AM) om | RFR/et) | ps JUN 27 1962 | (5) _ _ Approved: “Docld:3227685670 Page 2
MM 92-515 BERLIN B. SAUNDERS, of Ace Saxon Company, a cigarette vending firm, confidentially advised on 6/21/62, that INDELICATO told him that he had an interest in the Coinair, Inc., a cigarette vending company run by EDDIE FLAUM. MM 509-c on 6/9/62, furnished information con- cerning the daily movements of RICHARD MARGOLIS, one of the main employees of AL MONES (Miami File ge-386) prior to his going to their bookmaking office. According to MM 509-C, MARGOLIS parks his car behind the Patio Bridge Club around 9:00 AM, then goes to the Concord Cafeteria; from there he goes to the Esquire Tobacco Shop and leaves there around 11:00 AM for the bookmaking office. on 6/12/62, MM 509-C advised JERRY ZAROWITZ (Miami File 165-75) on 6/12 or 6/13/62, was to leave with his family for Lake Tahoe, California, where he was told they rented a cottage for the summer. He was also told that ZAROWITZ just recently purchased a piece of the Cal- Neva Lodge at Lake Tahoe, California. He said that SANFORD WATERMAN, who also has a plece of the Cal-Neva Lodge, re- turned to Miami the first week of June, planned to remain about a week and then return to Lake Tahoe. Doctd: 322755670 Page 3
DATE: 11-14-2017 DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 | Docld: 322785876 Page 1 Released under the John F. AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote}. JFK Assassination System Identification Form Agency Information FBI 124-10194-10152 HQ 62-9-29-555 Document Information FBI SAC, MM DIRECTOR, FBI 06/29/1962 2 ‘ CIP, GAMBLING, ACT PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 12/15/1994 INDEFINITE Date: 4/28/201
| Releaséa-ander the deohn-F. Kennedy Assassination Records collection Act or 1997 (44 s¢ ior Hote). DATE: 11-14-2017 ( 4 MM 92-515 MM 509-C on 6/26/62 advised he heard a rumor that the Midtown Social Club, Miami Beach, Florida, generally regarded as MICHAEL CAPPOLA's club (Miami file 92-101) will reopen in October and that JOHN ANGERSOLA (Miami file 92-100) will take it over. This source also identified another employee ‘of AL MONES (Miami file 92-386) as JOE LEVY, a bookmaker, from New York City, who is presently bookmaking with RICHARD MARGOLIS in ROBERT GOLDBERG's apartment, Miami Beach, for MONES . In addition, this source related that he learned MORRY M. MASON, President of the Taylor International Construction Company, Miami, who was indicted around the middle of June, 1962, on an income tax matter, is a close associate of MAX EDER (Miami file 92-467) and dictated to | MASON during the construction of the Fontainebleau Hotel, Miami Beach, six or seven years ago. “Docld: 3227653576 Page 2?
‘Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 3107 Hotey. DATE: 11-14-2017 JFK Assassination System Date: 4/28/20] Identification Form | : AGENCY: FBI 7 RECORD NUMBER:  124-10194-10157 ( RECORD SERIES: HQ ‘ | . AGENCY FILENUMBER:  62-9-29-560 ( Document Information Y ORIGINATOR: FBI r FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: 07/19/1962 PAGES: 1 SUBJECTS : CIP, ASSOC, TRAVEL DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: — 12/15/1994 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 Docld: 322785881 Page 1 Agency Information
feleased wider’the « Hote). D&TRs cbbnd4o2017 5010—104-01 UNITED STATES = .WsiRNMENT Memorandum TO: DIRECTOR, FBI pate: 7/19/62 LeRom : ead O SUBJECT: ~“CRIMINAL..INTELLIGENCE. PROGRAM. : MIAMI DIVISION Re Bureau airtel mas Miami airtel 5/14/62. Af? PCI JOSE HEGEMAN on is a6 June 26, 1962, advised that NORMA ILTZ and his wife took a Carribean tour approximately four’or five years ago and’on that occasion appgared in New Orleans, .Louisiana where BILTZ contacted P. Nee KARASTEL avout KASTEL's desire to secure a license at the Vig ropicana in Las Vegas. HEGEMAN said it was his bélief BILTZ TH t that time was very close to former U.5...5enator PAT cs “ff Nand was probably representing him in this matter; SAC, MIAMI (92-515) (P) oo Aut ; a HEGEMAN said that of his n knowledge he did not know a whether BILTZ met CARLO, RCELLO through KASTEL but assumed that he did. U.S Ae HEGEMAN said he could not clarify any further the connection between MARCELLO and BILTZ and he could furnish no further data about BILTZ. HEGEMAN said, however, that hoodlums today select front men to arrange meetings who are not suspected of underworld connections by law enforcement } agencies. (> Bureau 1 - New Orleans (92-36) (info) 1 - Las Vegas (92-650) (info) 4 —~ Miami (2 - 92-515) ~ (1 - 137-2164) (1 ~ 92-605 VKA :din (8) Ha SIM ae ) oypcivy IMAL 2HEVE il ‘ i 7 ge WedtCE a EBL Re. X by WANS eS ws 1 2 DED i Docld: 32285881 Page 2?
[Released under the John F. Rennedy Assassination Records Collection Act of 1997 (44 sc oir Hote). DATE: 11-14-2017 ros —~ \ MM 92-515 The wife of JOSEPH INDELICATO (Miami File 92-404) traveled to New York by National Airlines on afternoon of ’ 9/27/62. INDELICATO did not accompany his wife as previously : planned and info furnished by MM 833-PCI indicates INDELICATO | will remain in Miami, Football Parlay Cards made their appearance in Miami area during the past week. MM 509-C on 9/25/62, advised this is the first time that he can recall, where these cards have appeared at Miami Beach. He related that GEORGE SHERMAN, a bookmaker, who lives at Miami Beach and hangs out at the Patio Bridge Club, so far seems to be the only one who is taking. some bookmaking action on these cards at the present at Miami Beach. SHERMAN about seven years - ago operated a big gambling set up at the Olympia Motel in ‘Dade County and for several years up to last season, was located in Las Vegas, Nev. oF Uy co VUNG y “Docld:322785907 Page 2
@leased under the John F. Kennedy Assassination Records Collection Act of 1992? (44 USC 2107 Hote}. DATE: 11-14-2013 JFK Assassination System , Date: 4/28/201 Identification Form Agency Information -s AGENCY: FBI RECORD NUMBER: = 124-10194-10159 RECORD SERIES: HQ AGENCY FILENUMBER: = 62-9-29-562 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: 07/20/1962 PAGES: 2 SUBJECTS : CIP, BKG, GAMBLING, ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 02/26/1999 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 _ 7 Docld: 322785883 Page 1
: ee Te pda oo F. Kennedy Assassination Records *Cortectron Ret ur 1992 (at ust 2107 Hotes nePATAL ctf 14-2017 x | | \wu 7 o ve oO Nepeemny | FBI Wie | | Date: / ° Va d b | Transmit the following in PLAIN TEX | (Type in plain text or code) Via ___ ATRTETL, AIR MAIL | ‘(Priority or Method of Mailing) | ee ee Ee tot ]] TO: DIRECTOR, FBI (62-9-29) EVIE Awe BY RAK TASK FORSE FROM: | SAC, MIAMI (92-515) ON is idx suByEcT: /cRIMINAL INTELLIGENCE PROGRAM ee nD E: tA — MIAMI DIVISION po cre pts “rr Ly TOTAL CONIAL WEEKLY SUMMARY WILLIAM KENNEY, Departmental Attormey, advised he had peen informed by IRWIN POTTS that the Miami Herald newspaper is presently planning: to conduct its own investigation to attempt to prove there is corruption among local law enforcement officials. Sgt. JAMES I. MINIX, "Special Squad", Miami Police Department, advised on July 18, 1962, there was wide spread corrup- tion among the old "hard core" officials in the Miami Police De- partment. He stated that prior to two years ago the city of Miami had been divided into districts with a lieutenant in charge of the district. Each lieutenant had his own "bag man" and controlled vice in his particular area. Now, according to MINIX, the city no longer is divided into police districts and each lieutenant or captain, as the case may be, is in business for himself so that y there is no organized payoff as such anymore. " On July 19, 1962, MM 609-C advised he had heard that MOE ROCKFELD, FBI #296641, who was recently released from Raiford Prison, and MONTE GARDNER, formerly associated with the Gaiety Night Club in Miami had left the city within the past week and were to go to Charleston, South Carolina, where they planned to open a gambling club. G@-pureau (aM) on b 2 -F- 24 - S56 o . 2-Miami “D ie | | DWW:hk HE JUL LEZ (Bivm Wd,  X-108 =, a7" Sent Approved: Bor 54 A . JU L 29 ssa" Agentfi a moe a - — —" Q od Q o “Docld: 322785883 Page 2
v9.1 eleased 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 : Docld: 322785856 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10194-10162 HQ 62-9-29-565 Document Information FBI SAC, MM DIRECTOR, FBI 07/27/1962 2 CIP, ASSOC, BKG, GAMBLING, ACT _ PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 12/15/1994 INDEFINITE Date: Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote}. 4/28/201
[FReLeased under the John F. Kennedy Assassination Records Coltecti frote) DATE: 11-14-2017 MM 92-515 MM 788-C* advised HYMAN E. MARTIN, who is engaged in a local bolita operation, as well as an illegal numbers operation in San Juan, P. R., is changing the pattern of activity of those involved in these operations, In regard to the San Juan operation, the participants have travelled between San Juan and Miami, leaving Miami each Sunday and returning on Monday to look after MARTIN's interests. With regard _to MARTIN's Miami operation, wherein the pay-off number is obtained from the Puerto Rican National Lottery, the winning numbers have been telephoned from San Juan to Miami each Monday morning. MARTIN has now advised he wants no travel and no telephone calls between Miami and San Juan. All information is now to be furnished Miami from San Juan via New York, MARTIN continues to be involved in the investi- gation of the Sunniland Toy and Juvenile Furniture Store, wherein the investigation indicates the owners are dis- posing of merchandise in contemplation of bankruptcy. On 7/24/62, MM 509-C advised he had received information that ANTHONY SALERNO and MANNY KRAMER, an accountant who does work for SALERNO and MICHAEL COPPOLA , were recently discussing the acquisition of some interest in either a dog track or some gambling operation at Biloxi, Miss. MM 309-C also reported that ELEANOR, common-law wife or girlfriend of SAM DI CARLO, who has 50% interest in a travel agency in Bal Harbour, Fla., is contemplating a world tour the last of July. It is not known if DI CARLO will accompany her, “Docld:32276856686 Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hofer. DATE: 11-14-2017 ; 4-3 (Rev. 4-17-63) CO C) Tolson 5 - Belmont ° . Mohr —____ of ; , Casper } j 9 ss Callahan , Sy Conrad 4 ft ie DeLoach _ Evans Gale Rosen i Sullivan Tavel Trotter SAIRGRAM cICABLEGRAM xzRADIO COTELETYPE ©: . Gandy ——f m FROW SAC, CHICAGO 171628 | \ - 9 ? 4 nid ‘see | 3 pf GUS ALEX, AKA, AR.“ JUNE. / DAILY SUMMARY, IN ACCORDANCA\WITH ACTHORITY PREVIOUSLY GRANTED BY BUREAU: APARTMENT TO CG 6502-C# WAS UTILIZED ON JUNE 15 LAST. AT THIS TIME "TOSA" WAS REPLACED WITH "MOUSE," NO OTHER CHANGE IN INSTALLATION MADE. RECEPTION OF SOURCE HAS BEEN GREATLY IMPROVED OVER ORIGINAL INSTALLATION AS RESULT OF CHANGE, CG 6502-C# ADVISED THAT ALEX RETURNED THIS AM AFTER SPENDING WEEKEND AT CASSOPOLIS, MICHIGAN, AT HOME OF HIS BROTHER, SAM. RECEIVED: 5:45 PM HL Gt — SS 4 &. ok scm wexmenmera nasties aeiecarawn Sgt My poJUN.281963 = we If the rhe bere contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably i th ’ tographic systems. Corel php Apierder HOPED ER ct e Bureau’s cryptographic sy Docld: 322785959 Page 2?
1 i | i i i i i | ' j AGENCY FILE NUMBER : - ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : COMMENTS : v9.1 | Docld: 3227685897 Page 1 JFK Assassination System AGENCY : RECORD NUMBER : _ RECORD SERIES : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : Identification Form Agency Information FBI 124-10194-10173 HQ 62-9-29-576 Document Information FBI SAC, MM DIRECTOR, FBI 08/17/1962 2 CIP, FINANCE MATTERS, BUSS PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 12/15/1994 INDEFINITE 12 Date: 4/28/201
FD-36 (Rev. 12-13-56) a - ~ o ab ~ x od - ‘ ” r a. FBI Date: 8/17/62 Transmit the following in PLAIN TEXT (Type in plain text or code) Via AIRTEL AIRMAIL (Priority or Method of Mailing) | eee ee bo TO: Director, FBI (62-9-29) J FROM: SAC, Miami (92-515) (P) RE: O cxrminat INTELLIGENCE PROGRAM . MIAMI DIVISION” oS WEEKLY SUMMARY \ { (ES 609. C and EDWARD SALEM advised in 8/62, that ELUM ADDTEAGAUDELL (Miami file 165-6) is back in the race J. a wire service business. , ; pe “A. MM 509-C on 8/1/62, advised he received information that JAC GRIEDLANDER (Miami file 162-93), who is now working in a Las. Vegas, Nev., gambling casino, has been doing satis- i, factorily and recently sent NAT? ALL, a Miami Beach Shylock,’ $500.00 as part payment on a loan he made from STALL. He also heard FRIEDLANDER also sent some money to JOSEPH YINDELICATO. (Miami file 92-404), another Miami Beach Shylock, / but he was not told how much. These loans, he understands, were the result of his wife's long illness. He also advised on 8/8/62, that son }WAK, a "new- comer'' on Miami Beach, opened up Gino's Restaurant at 1906 Collins Ave. and at present the rear rooms are being re- modeled in order to carry on some gambling and bookmaking activities. He further learned that WAX, who is connected with the "hoodlum element," purchased a four bedroom home at 2223; a _Gorce Drive, Miami _ Beach. 3 - a Aspal REC. y “of Ave SN 5) sy zt bent 12 AUG 20 1962 Ace & Wwe H Approved: £65.71 Ra SF" ; Special Agent(in 7A “Docld: 322765397 Page 2?
DATE: 11-14-2017 JFK Assassination System Date: 4/28/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: | 124-10194-10180 RECORD.SERIES: HQ AGENCY FILENUMBER: = 62-9-29-583 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: 09/14/1962 PAGES: 2 SUBJECTS : CIP, ASSOC, TRAVEL, BKG DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 12/15/1994 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 | Docld: 322785904 Page 1 16
[Released under the. : a) . |Noteys;, DATE: 11-14- 2017, ” NG _ a : LY . + . . = MM 92-515 in cash, Charges were dismissed as the search warrant was ruled to have been illegally drawn. COHEN is an employee of HYMAN E, MARTIN, (Miami File 92-218) in hs numbers and bookmaking operation. WILLIAM KENNEY, Departmental Attorney at Miami, | advised, on 9/12/62, that ABE BROWN, (Miami File 162-30) | and BEWAROVACK, President of the Fontainebleau Hotel, Miami Beach, Fla., recently purchased Federal Wagering Tax Stamps. MM 509-C on 9/4/62, advised that JACK FRIEDLANDER3, (Miami File 162-93) who quit a Las Vegas, Nevada casino gambling job to return to Miami and then take a casino gambling job in the Grand Bahama Islands, which is expected to open up soon, is still in Miami. He learned SAM WEISS, a bookmaker, shylock and liquor store operator has. expressed a desire to bankroll FRIEDLANDER in anything that may appear profitable to him after he looks things over inthe Islands. WEISS recently started | a new cigarette vending machine company, known as the j Dixie Vending Co., in Miami, and is seeking business from the hoodlum element, This source also advised that JAMES PALMAISANO, (Miami File 92-503) recently returned to Miami from New York City, where he had been associating with JOHN ODDO, (Miami File 92-402) in ODDO's bookmaking, gambling and shy - lock oppration. In addition this source related that WILLIAM GUSTAV BISCHOFF, (Miami File 92-89) plans to leave for the Grand Bahama Islands in the near future, BISCHOFF is suppose to possess an interest in the new . gambling casino which is to open there. He also advised ARTHURLSANURIN, 2 kan a Miami Beach, Fla., gambler and bookmaker and 229; BECK, a Miami Beach bookmaker are to possess a piece of the gambling casino. ee Co “Docld:322785904 Page 2