datamatters24/research-document-archive huggingface dataset:
v9.4 AGENCY : RECORD NUMBER : s ‘AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: ‘PAGES: SUBJECTS : DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS : . CURRENT STATUS : DATE OF LAST REVIEW: OPENING CRITERIA : COMMENTS : Docld:32300083 Page 1 RECORD SERIES : JFK Assassination System Date: Identification Form ‘Agency Information FBI 124-10226-10363 92-3171-266 Document Information FBI SAC, CG DIRECTOR, FBI 06/19/1961 2 SGI, TRA, LV, ASSOC, MCGUIRE, PHYLLIS, FISUR PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 01/22/1998 INDEFINITE 179 5/7/2015
Mr, Tolson___ Mr, Belmont_ Mr. Mohr Mr. Callahan... Mr, Conrad... Mr. Dg Mr, Sulnen — Mr. Tavel_ Mr. Trotter. Tele. Room. r. Ingram___ Miss Gandy _ Sent eaten it CL Ave OM, URGENT 6-19-61 8-19 PM CLM mois AINE TO MIRECTOR, FBI /92-3171/ “SOG // OM SAC, CHICAGO /92-349/ 2P | & SAMUEL M, GIANCANA, AKA, AR. DAILY SUMMARY. C LAS VEGAS AND NEW YORK COMMUNICATIONS HAVE INDICATED THE POSSIBILITY A GZANCANA VISIT TO LAS VEGAS TO BE IN CONTACT WITH PHYLLIS Me curt, ‘PESURES AT O/HARE AIRPORT LAST WEEK AND ON JUNE SEVENTEEN suit OWE, ON OUTGOING FLIGHTS TO LAS VEGAS, DID NOT REVEAL THE Papsaucegor GEANCANA. D, E. STEPHENS, VILLAGE PRESIDENT, ROSEMONT, ue PAREN PROTECT IDENTITY END PAREN ADVISED THAT GIANCANA HAS SEEN" OBSERVED BY HIN HOLDING LUNCHEON MEETINGS AT THE THUNDERBOLT MOTEL ON NUMEROUS OCCASIONS DURING PAST THREE WEEKS. LAST OBSERVED AT THE MOTEL DURING MIDDLE OF LAST WEEK, ACCOMPANIED BY ANTHONY J. & ACCARDO, AND OTHERS UNIDENTIFIED ag Ree SY PES, AW: SED ESE THAN HAS NOT NOTED ANY WIRESERVICE ACTIVITY AT ae ani Pai tobe LOUNGE, HIS VILLAGE, AND SAID HE HAS PLACED STOP WITH MIDDLE Fraths “PELEPHONE CO. TO BE ALERTED IN THE EVENT ANY UNUSUAL ACTIVITY TAKES PLACE THERE, | END. PAGE ONE Docld:32300083 Page 2 oe . oo
PAGE TWO REFERRING AGAIN TO THE THUNDERBOLT MOTEL, STEPHENS RELATED THAT THE THUNDERBOLT DEFINITELY PLANS THE ADDITION OF FORTY EIGHT ROOMS. HE SAID THAT ON PRACTICALLY EVERY OCCASION. THAT HE HAS OBSERVED GIANCANA, HE ‘HAS BEEN ACCOMPANIED BY HIS BROTHER, JOSEPH QUOTE FEPE END QUOTE GIANCANA, EXCEPT ONE, WHEN HE WAS ACCOMPANIED BY QUOTE A GORGEOUS BLONDE END QUOTE. CHARLES GIANCANA CONTACTED THIS DATE, ADVISED HE HAS ‘NOT SEEN GIANCANA RECENTLY. PCI GLADYS EBLE ADVISED THIS DATE THAT GIANCANA WAS SEEN AT THE ARMORY LOUNGE ON TWO OCCASIONS LAST WEEK, ACCOMPANIED BY AN UNKNOWN FEMALE, FURNISHED THE LICENSE NUMBER OF THE VEHICLE, WHICH IS BEING CHECKED OUT. CARMEN FANELLI, OWNER, ARMORY LOUNGE, SURVEILLED THIS DATE TO ARLINGTON PARK RACE TRACK, ACCOMPANIED BY HIS WIFE. FANELLI PARKED HIS VEHICLE, TOOK KEYS WITH HIM, ATTEMPT MADE THIS DATE TO CONTACT CHARLES — BARON, WHOM LAS VEGAS ADVISED IS PRESENTLY IN CHICAGO. AGENTS WERE ADVISED BARON IS NOT YET IN, EXPECTED SHORTLY. INVESTIGATION CONTINUING. ARMED AND DANGEROUS. \),_ eu DoclIda: 32300083 Page 3
“Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 Usc 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form “Agency Information AGENCY: FBI RECORD NUMBER:  124-10226-10370 RECORD SERIES: HQ ‘AGENCY FILENUMBER:  92-3171-273 Document Information _ ORIGINATOR: FBI FROM: SAC,LV TO: DIRECTOR, FBI TITLE: DATE: 06/24/1961 ‘PAGES: | SUBJECTS : SGI, ASSOC, BAKER, SAM, MURDER, LV, NV DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENTSTATUS: — Redact ' DATE OF LAST REVIEW: — 01/22/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 397 DocId: 32300090 Page 1
Lf of 1997 (44 USC 2107 Hote). "Released under the John F. Kennedy Assassination Records Colle DATE: 41-14-2017 - - / a i Ae 4-4) (Rev. 6-2-61) Tolson Belmont Mohr . . me - ; * Callahan yen Gee oa . Tavel , aN Trotter t Tele. Room | . Ingram oa Radio caTeletype = URGENT 6-21-64 HERE UPA Hp y r 0. | VY ERY 5 opy Ae ty} O DIRECTOR AND SAC, CHICAGO DATE Qu 3 Chaco th AINE | . BY W4 | aw’ FROM SAG, LAS VEGAS 21,0205 SAE of SAMUEL M. GIANCANA, AR, 00: CG. RE LV TEL JUNE 22 INSTANT TO CG. DMV, CARSON CITY, NEVADA, ADVISED 23 INSTANT, NEVADA . LICENSE C-63)1h LISTED TO PHYLLIS MC QUIRE, NOTE SPELLING, I AT DESERT INN HOTEL, LAS VEGAS, REGISTERED TO A 1961 CADILLAC CONVERTIBLE, VIN 61F11164.7. NO OTHER ANFORMATION PRESENTLY AVAILABLE. PCI ANDREW FAVA, PROTECT, ADVISED 23 INSTANT HE RECEIVED INFORMATION SAM BAKER AKA, SALVATORE PANETERI, LANDLORD ANJOE'S RESTAURANT, 1S POSSIBLY GOING TO CHICAGO IN NEAR FUTURE. IN THE EVENT INFO CAN BE DEVELOPED RE BAKERS ITINERARY, LV WILL IMMEDIATELY ADVISE CG SO PHYSICAL SURVEILLANCE CAN BE CONDUCTED TO ASCERTAIN HIS CONTACTS. IN VIEW OF GooD POSSIBALITY, BAKER WILL CONTACT SUBJECT. BAKER DESCRIBED WMA, DOB AUGUST 1h, 190), CHICAGO, ILL., 5 FEET 11 INCHES, 250 LBS, BLACK HAIR, BROWN EYES. CG, REFER YOUR FILE 92-153 RE SAM BAKER. LV=-10=C ADVISED 23 INSTANT PHYLLIS MC QUIRE MADE TELEPHONE CALL TO CHICAGO LATE PM 22 INSTANT BUTCI UNABLE TO OBTAIN NUMBER OF PERSON “ct 00: (\ S TRACING OF CADILLAC FROM FACTORY IS LEFT TO DISCRETION OF 00, ON MARCH 26, 1948 SAM BAKER SHOT AND KILLED A MAN AT LAS VEGA NEVADA, AND SHOULD BE CONSIDERED ARMED AND DANGEROUS, GIANCANA ARMED AND DANGEROUS. NEW YORK AND LOS ANGELES ADVISED BY AM, RECEIVED: 7:33 AM RADIO ory 785 -AM:CODING UNIT BLH RELAYED TO CHICAGO 13 22 pope n woe 1@ JUN 26 1963 Q é \ 4 | ; / é fh 1AC8 a pearls f . — 6g Jun29 Wt de SAR | If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably . paraphrased inorder to protect the Bureau’s cryptographic systems. : PEORCRIOY DoclId: 32300090 Page 2
v9.1 DoclIda: 32300091 Page 1, JFK Assassination System Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10226-10371 RECORD SERIES: HQ AGENCY FILE NUMBER : 92-3171-274 Document Information . ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE: DATE: 06/26/1961 “PAGES: 2 SUBJECTS : . . SGI, ASSOC, CHECK, MERCHANTS NATIONAL BANK, INTV, : SMITH, KEELY, FAS, TELEPHONE NUMBER DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LAST REVIEW: 01/22/1998 OPENING CRITERIA: INDEFINITE COMMENTS : TT 182
ey i . a. PAGE . Two ( oy ve” “T6. AGENTS OF THE INTERNAL REVENUE SERVICE IN SEPTs, SIXTY, DURING WHICH SHE HAD ANSWERED A NUMBER OF QUESTIONS RELATING TO HER DEALINGS WITH GIANCANA AND SAID THAT SHE HAD NOTHING FURTHER TO ADD TO THE AFFADAVIT. SHE SAID “SHE WILL CONTACT HER ATTORNEY, FURNISH A COPY OF THE AFFIDAVIT TO THE INTERVIEWING AGENTS AND IF NECESSARY, FURTHER ELABORATE ON THE ° ANSWERS. SHE DECLINED TO FURNISH ANY INFO, HOWEVER, UNTIL SHE HAD A CHANCE TO FERUSE THIS AFFIDAVIT. SHE SAID THAT SHE HAS. HAD NO DEALINGS WITH GIANCANA WHATEVER SINCE BEFORE SEPTs, SIXTY, AND DENIED RECEIVING ANY GIFTS FROM HIM AT ANY TIME, CG SIX FOUR FIVE SEVEN DASH FC ADVISED SHE HAS HAD NO CONTACT WITH DONINICK BLASI OR GIANCANA, HOWEVER, SHE HEARD FROM HER NEIGHEOR, ONE MICHAEL ACERRA, WHO IS A FRIEND OF. GIANCANA, THAT GIANCANA NOW HAS A NEW GIRL FRIEND, AND HE HAS BEEN TO ACERRA/S HOUSE RECENTLY WITH HER. PCI GLADYS EBLE ADVISED THAT SHE ; HAS NOTED. A NEW FEMALE ACQUAINTANCE OF GIANCANA IN A FORD AUTO, LICENSE | NO. GE ONE ONE SEVEN ZERO, AS RECENTLY AS LAST WEEK. THIS NO. CHECKS | TO ONE EDWARD SISCO, ONE ONE SEVEN ZERO S. LYMON, OAK PARK, ILL. FURTHER INGUIRY BEING MADE RE THIS. INVESTIGATION CONTINUING. ARMED AND DANGEROUS. | ) DoclId: 32300091 Page 3
JFK Assassination System Date: 5/7/2015 Identification Form See ; Agency Information AGENCY: FBI RECORD NUMBER: = 124-10226-10374 RECORD SERIES: HQ “AGENCY FILE NUMBER:  92-3171-277 eS Document Information ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE: DATE: 06/28/1961 PAGES: 2 SUBJECTS : SGI, TRA, LV, ASSOC, MCGUIRE, PHYLLIS, GREEN GABLES RANCH DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified ; ~ -RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 01/22/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 - 398 DocId: 32300094 Page 1
! vy avgsiat SHON : ln es $. DEPARTMENI OF JUSTICE N tee ‘ COMMUNICATIONS SECTIO oo SUNZ 8  SpLy  gELETYPED URGENT 6-28-61 8-08 PM cM TO DIRECTOR, FBI. -/90-3471/- _ FROM. SAC, CHICAGO /92-349/ 2P- cae ER cers AKA, ARs DAILY SUMMARY. Las: VEGAS. ADVISED ‘BY oe TELETYPE YESTERDAY THAT CONFIDENTIAL SOURCE ADVISED. ‘STRONG. PosSIBILITY o _ OF SUBJECT BEING IN LAS VEGAS AT GREEN CABLES RANCH WITH PHYLLIS Mc "<GUIRE, HAVING BEEN THERE FOR PAST FEW DAYS. INDIVIDUAL, RESEMBLING GIANCANA STAYS. IN HOUSE “AND AVOIDS CONTACT. WITH OUTSIDERS. MC. GUIRE was ‘OBSERVED SUNBATHING IN THE NUDE WHILE PERSON. RESEMBLING GIANCANA fan Host + To KEEP COOL. ONE: CAR OBSERVED AT _ CH caco, “AND CO. OWNER: OF BAR IN ‘curcatojty r | ‘Nine 4 ‘BY. BUAGENTS | RE A. PERJURY. case DoclId: 32300094 Page 2?
PAGE TWO WAS POTENTIAL WITNESS. THIS CECOLA DESCRIBED AS FORTY FIVE YEARS OF AGE, MARRIED WITH THREE CHILDREN. PRETEXT CALLS‘MADE TO CECOLA RESIDENCE AND BAR ASCERTAINED THAT CECOLA, AS OF INSTANT DATE, IS IN CHICAGO. PCI GLADYS EBLE ADVISED INSTANT DATE SHE HAS OBSERVED DOMINICK BLASI AT ARMORY LOUNGE ON SEVERAL OCCASIONS DURING PAST WEEK, BUT HAS NOT OBSERVED GIANCANA. CG SIX FOUR FIVE SEVEN DASH PC ADVISED INSTANT DATE SHE MADE PRETEXT CALL TO BLASI YESTERDAY, AND ASCERTAINED THAT GIANCANA IS OUT OF TOWN, WHEREABOUTS UNKNOWN TO INFORMANT. INVESTIGATION CONTINUING. ARMED AND DANGEROUS DocId: 32300094 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44° usc 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10226-10379 RECORD SERIES: HQ ‘AGENCY FILENUMBER:  92-3171-282 : Document Information ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE: DATE: 06/23/1961 PAGES: = 3 SUBJECTS : SGI, GIFT, AUTOMOBILE, ASSOC, MCGUIRE, PHYLLIS, GAMBLING DEBT, FAS, FILM LOCATION DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified ~ RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 01/22/1998 OPENING CRITERIA: INDEFINITE COMMENTS: - ( er v9.1 DoclId: 32300099 Page 1 183
, Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: “11- 14- 2017 3 i > fee ed FEDERAL GUREAY OF INVEStIgaTI U.S. DEPARTMENT OF JUSTICE COMMUNICATIONS SECTION JUN2 3 B6I ; wet an RG | ALL INFop, | URGENT 6-23-61--"" A 7-k7 PM CLM HERE |i ! TO DIRECTOR, FBI /92-3171/ — DATE. f SAC, CHICAGO /S2-349/ 3P oO SAMUEL MeGIANCANA, AKA, AR. DAILY SUMMARY. LAS VEGAS ADVISED JUNE TWENTY TWO LAST THAT INFO: RECEIVED FROM CLARK | COUNTY SO WHO ADVISED THAT GIANCANA. HAD BEEN IN LAS VEGAS BRIEFLY JUNE ELEVEN OR TWELVE, LAST, AFTER PRESENTING NEW CADILLAC TO PHYLLIS MC GUIRE. SO INFORMANT, NOT,IDENTIFIED, STATED GIANCANA SURREPTITIOUS IN MOVEMENTS DUE TO QUOTE ALL THE HEAT END QUOTE AND DOES NOT UTILIZE MAJOR AIRLINES. MC GUIRE SISTERS OBSERVED BY LAS VEGAS AT GREEN GABLES RANCH, HOWEVER, GIANCANA- NOT SEEN. CG SIx THREE FOUR THREE DASH C ASTERISK ADVISED. JUNE TWENTY ONE LAST GIANCANA POSSIBLY IN CONFERENCE THAT DATE WITH GUS ALEX, FRANK FERRARO, RALPH PIERCE, sam of BATTAGLIA. UNKNOWN, NOT IDENTIFIED, BUT POSSIBLY BATTAGLIA OR - GAINCANA, ASKED GENERAL QUESTION OF ABOVE GROUP QUOTE HAVE YOU BEEN INTERVIEWED BY ROEMER AND HILL END CuOTF REFERRING TO TO SAS WILLIAM a) RY F, ROEMER AND RALPH Re HILL. Ge, s SIX FOUR rou THREE eS) END PACE ONE ; “A 193 nes me: 55 JULL1 961 @ JUL 5 1961 {> eer eee ocr eg) DocId: 32300099 Page 2
eleased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey. DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10226-10384 RECORD SERIES: HQ “AGENCY FILENUMBER: = 92-3171-287 Document Information ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE : DATE: 06/30/1961 “PAGES : 2 SUBJECTS : SGI, ASSOC, CHECKS, LOAN SHARKING DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 01/22/1998 OPENING CRITERIA: = INDEFINITE COMMENTS : v9.1 184 DoclId: 32300104 Page 1
PReleaaygrtin » DATE? (" 4) AEF p MV URGENT/“6-30-61 8-56 PM CLM “Ag IN ATTEMPTING TO COLLECT A DEBT OWED TO PITT, WHOSE TRUE NAME IS ation ts John F. Kénnedy Assassination Records Collection Act of 1993 (44 1T8t-?107 Hote). 11- 14 tT Crater enact nina! ot . as Fan | ive, Toloon. \ ee () Mr. Belmont... | ~ FEDEAN! Sal 5, ae M H U.S. DEPARTHEN, of Jotice COMMUNICATIONS SECTION TELETY#E TO BIRECTOR, FBI /92-3471/ FROM SAC, GHICAGO /92-349/  2P SAMUEL MeZGIANCANA AKA, AR. DAILY SUMMARY. CO SIX FOUR-FOUR THREE DASH C ADVISED JUNE TWENTY NINE LAST THAT HE ASSISTED ONE CONNIE PITT OF PITT REALTY ACENCY, CHICAGO, ON THAT DATE CORNELIUS PITT, THIRTY NINE SOUTH LA SALLE, CHICAGO, BY TWO INDIVIDUALS CONNECTED WITH THE CHICAGO ART GALLERIES, SIX HUNDRED SOUTH CHICAGO AVE., CHICAGO. PHONE DIRECTORY REFLECTS THIS TO.BE MICHIGAN ART SSLLERIES AT THAT ADDRESS. THESE TWO INDIVIDUALS GAVE A CHECK IN THE AMOUNT OF FIVE HUNDRED DOLLARS, CLAIMING THAT HE COULD NOT COME WITH ANY MORE AT THE TIME. WHEN PRESSURED BY THE INFORMANT AS TO THE REASON, BOTH INDIVIDUALS CLAIMED THAT THEY HAD. RECENT ot BEEN, i FINY THOUSAND DOLEARS: “BY SAM DE EeT6 ON RE BO Sai JUICE Shenk Ls aos SHARKY BASIS» AT AN INTEREST RATE OF FIVE PER CENT PER? wiitk SRI96tR ARP jug MONTH o ACCORDING TO INFORMANT, MONEY GIVEN TO THESE PERSONS BY™™ END ae ONE ‘ - JET iL 089 7 DoctId: 32300104 Page 2?
Fased under the dohn F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hotey. DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10226-10389 RECORD SERIES: HQ AGENCY FILENUMBER: —92-3171-292, 293 \ Document Information ORIGINATOR: FBI -FROM: SAC, LV TO: DIRECTOR, FBI TITLE: DATE: 07/05/1961 ‘PAGES: 3 SUBJECTS : SGI, ASSOC, JRO, TRA, FLIGHT, LV, CG, AKA, LANDOLT, R. J., SUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: = 01/22/1998 ° OPENING CRITERIA: INDEFINITE COMMENTS : INC TTY eee v9.1 185 ~ DocId: 32300109 Page 1
Released jer the John F. Kennedy Assassination Records Collection Act of 1997 (44 Sc 2107 Hate) . DATEA (ed Lane] noe , ; C) v) Tolson ” x ~~. , fo * . Belmont we FROM a VEGAS — 052005 : oA SAMUEL Me’GIANCANA, AKA, A=R. RE LV TEL JULY 3 INSTANT AND LAS VEGAS PHONE CALL TO CG JULY 5 INSTANT. SUBJECT DEPARTED LAS VEGAS JULY 5 INSTANT VIA UAL FLIGHT 71k, 4 AM TO ARRIVE CHICAGO 6:05 AM. SUBJECT DRIVEN TO AIRPORT BY JOSEPH PIGNATELLO AND MET AT AIRPORT BY UNKNOWN WMA WHO WAS WAITING WITH SUBJECT'S LUGGAGE. LUGGAGE WAS CHECKED BY PIGNATELLO AND UNKNOWN WMA. SUBJECT DID NOT LEAVE CAR UNTIL BOARDED AIRCRAFT. LV HIGHLY CONFIDENTIAL SOURCE, WHO HAD ACCESS TO LUGGAGE FOR LESS THEN 2 MINUTES, ADVISED ONE BAG CONTAINED SEMI-NUDE PHOTOGRAPHS AND ADDRESS BOOK. SOURCE HAD ABSOLUTELY NO OPPORTUNITY TO EXAMINE ADDRESS BOOK SINCE PIGNATELLO AND UNKNOWN WMA REMAINED NEAR BAGGAGE ROOM TO ASCERTAIN IF BAGGAGE PLACED ON AIRCRAFT. LV TELEPHONICALLY ADVISED CG RE SUBJECT'S DEPARTURE. SUBJECT USED RESERVATIONS IN NAME OF R. LANDOLT, ROOM 30, DESERT INN HOTEL. LV 10-C ADVISED JULY 5 INSTANT PERSON REGISTERED ROOM 30, DESERT INN HOTEL, IN NAME R. J. LANDOLT, WHO CHECKED IN JUNE 26 LAST, TO DEPART JULY 6 INSTANT. GAVE ADDRESS 80, NORTH MICHIGAN AVE., CHICAGO. THIS INDIVIDUAL ISSUED INSTRUCTIONS ALL LONG DISTANCE TELEPHONE CALLS TO BE SCREENED, BUT WOULD ACCEPT LOCALS CALLS AFTER 12:30 PM. LV 10-C \ . ALSO ADVISED PHYLISS MC GUIRE MADE FOLLOWING TELEPHONE CALLS *‘ + / ~ TO CHICAGO JULY 5 INSTANT = ):27 AM FOR 5 MINUTES, 4:50 AM FOR 10°MINUTES, AND 5:14 AM FOR 13 MINYEE af : ~ Mohr DECODED, COPY = . Sullivan Tavel ' Trotter ' [_] Radio et Teletype Gandy —__ a vecewt 1-5-6 2:35 PM POST RHK if oe “ee AND SAC CHICAGO & LY : oe ™,, We SO py | “ INFORMATION we sl Soeigg = bane S Wtoucsiieg 66 JUL 12108! Fdlo-84 "Bases /-, If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested~tha' ‘it be suitably paraphrased inorder to protect the Bureau’s cryptographic systems. DocId: 32300109 Page ?
eleased ufider thé John F. Kennedy Assassination Records Colléction Act of 199? (4fP st Ti DATE: 11-14-2017 JFK Assassination System Identification Form Date: $/7/2015 Agency Information AGENCY: FBI RECORD NUMBER:  124-10226-10391 RECORD SERIES: HQ _AGENCY FILE NUMBER > 92-3171-295 Document Information ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE: DATE: 07/06/1961 , “PAGES: 2 SUBJECTS : SGI, AKA, HOTEL RESERVATIONS, DESERT INN HOTEL, JRO, VISIT, GREEN GABLES RANCH, ASSOC, GAMBLING ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: = Redact DATE OF LAST REVIEW: — 01/22/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 DocTd: 32300111 Page 1 . 400.
"Released under the J@fin F. Kennedy Assassination Records Collection Act of 1992 (G2 USCS Hote). ‘DATE: wi1-14-2017 FEDERAL BUREAU OF ins eaTiGANUN U. S. DEPARTMENT OF JUSTICE | COMMUNICATIONS SECTI JUL 6 sunk URGENT 7<6-61 7027 CORR 7-27 ~PrCeLM TO DYRECTOR, FBI /92-3471/ | FROM SAC, ‘CHICAGO /92-349/ 2’ “A neantcemensnemat eR ee TLD. ASA OTN cNae NTH | \ SAMUEL M. GIANCANA, AKA, AR. DAILY SUMMARY « { ERNING SUBJECT/S DEPARTURE FROM LAS VECAS, JULY FIVE LAST, TO GO, LAS VEGAS FURTHER ADVISED SUBJECT USED RESERVATIONS IN NAME ANDQLT, ROOM THIR by ADEsERT INN HOTEL. LAS VEGAS TEN DASH C ADVISED JULY FIVE LASt\ PERSON REGISTERED ROOM THIRTY DESERT INN ee HOTEL IN NAME Re Je LANDOLT,. WHO CHECKED IN JUNE TWENTY SIX LAST TO DEPART JULY SIX INSTANT. GIVE ADDRESS EIGHT ZERO FOUR Ne MICHIGAN AVEe, CHICAGO. - THIS PERSON ISSUED INSTRUCTIONS ALL LONE DISTANCE CALLS TO BE SCREENED BUT WOULD. ACCEPT LOCAL CALLS AFTER TWELVE THIRTY PM. LAS VEGAS TEN DASH C ADVISED PHYLLIS. MC GUIRE MADE FOLLOWING ‘TELEPHONE - CALLS TO CHICAGO JULY FIVE LAST. FOUR TWENTY SEVEN AM FOR FIVE MINUTES, TOUR | (FIFTY AM, FOR TEN MINUTES, AND FIVE FOURTEEN AM FOR THIRTEEN-WTNUTES. ALL caiLs vas vEcAS: ‘TIME. inorder’ UNABLE TO: SECURE wun CALLED. JOHN Rost tj nos ANGELES TH, OBS DON JULY THIRD LAST, _WISITING MCT ore S77 = SUBJECT.:ATGREEN GABLES RANCH iN coh REO i Abaasiseer FOR ABOUT END PACE ONE ge 18 BL en JUL 7 1981 L 56 JUL 12 1961 an ‘y DoctId:32300111 Page 2?
v9.1 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: . TITLE: DATE: ‘PAGES : SUBJECTS : 8 DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW: OPENING CRITERIA : COMMENTS : DoclId: 32300112 Page 1 JFK Assassination System _ Identification Form ‘Agency Information FBI 124-10226-10392 HQ 92-3171-296 Document Information FBI “SAC, CG DIRECTOR, FBI 07/07/1961 2 SGI, RES, ASSOC, B/F INT, HANGOUTS, FISUR PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 01/22/1998 INDEFINITE 186 _Date: 5/7/2015
a (~ -, FEDERAL SUREAU Or INVESTIGATION mo bub U. S. DEPARTMENT OF JUSTICE “~~ COMMUNICATIONS SECTION |.” JUL 1961)” URGENT 7-7-61 8-08 PM CLM To DIRECTOR, FBI /92-3171/ FROM SAC, CHICAGO /92-349/ 2p . SAMUEL wCesancasn AKA, ARS ‘DAILY SUMMARY. ARMORY LOUNGE, AND NIGHT CLUBS IN CHICAGO: LOOP: AREA UNPRODUCTIVE IN EFFORT TO OBSERVE SUBJECT, JULY SIX LAST. PCI LOWELL NORMAN GOLDMAN ADVISED GIRL FRIEND MARIA CARON,’ NIGHT CLUB DANCER, TOLD HIM SHE POSITIVELY ‘OBSERVED SUBJECT AT QUOTE TENDER TRAP END QUOTE, A RUSH STREET COCKTAIL LOUNGE, ‘EVENING OF JULY FIVE LAST. TiSot umn AT TENDER TRAP UNPRODUCTIVE EVENING OF JULY SIX LAST,’ EFFORTS TO DETERMINE | | EXACT LOCATION OF SUBJECT CONTINUING AT.CHICAGO. CG SIX FOUR FOUR THREE DASH C ADVISED FLAMINGO MOTEL, RIVER. ROAD AND MILWAUKEE AVE., WHEELING, ILL., RUN BY. ONE MANNY SKAR, OWNER OF. “SKAR- CONSTRUCTION COs, CHICAGO, | _ WHO IS FRONT MAN AND DIRECT. REPRESENTATIVE OF ROCCO FISCHETTI ‘IN | We “OPERATION OF FLAMINGO. SUBJECT ALSO. REPORTED. BY INFORMANT TO HAVE FINANCIAL IWTEREST IN YOTEL JOSEPH YACULLO, SIX TWO TWO ZERO NORTH @ JUL 10 196! i: i ad men 5S OJUL 13 1961 DoctId: 32300112 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (4f USC FOOT Hotey— DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form Agency Information AGENCY: — FBI- RECORD NUMBER: = 124-10226-10400 RECORD SERIES: HQ AGENCY FILENUMBER: —92-3171-303 Document Information ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE: DATE: 07/10/1961 * PAGES: 2 SUBJECTS: SGI, TELEPHONE SUBSCRIBER, ASSOC, MCGUIRE, PHYLLIS, GIFTS, JEWELRY DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 01/22/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 402. DoclId: 32300170 Page 1
MPPSised under the Tonnes Ke DATE: 11-14-2017 ‘ Se, a ek Thation Records Collection ‘Act’ of TI (44 USC-9107- Hotes. OTS the a a, ass j Me, Teloon aan oy 8 ~~ Me, Belmone po : aed FEDER. SURAN GP A eRAL a OO | Me. Mohr U.S. GEPARTMENT OF JUSTICE, a Callahan i COMMUNICATIONS SECTION le om | SULT 9 1961 ib i! Mr. Evane a ¢ | a wf a . URCENT 7-10-61 8-40 - PM CLM °© DIRECTOR, FBI /92-3171/ adel va SAC, CHICAGO /92-349/ 2P "SAMUEL. Ma _GIANCANA, AKA., AR. DAILY SUMMARY, LAS VEGAS ADVISED INDIVIDUAL LISTED AS R. Js LANDON, SEVEN FOUR Nive HIGH AVES, CHICAGO, ILL., ACTUALLY RECISTERED AT SANDS HOTEL, CHECK / OF CHICAGO CITY AND TELEPHONE DIRECTORIES FAIL TO REFLECT ABOVE appri. “FOR CHICAGO OR SUBURBAN AREA. SUBJECT OBSERVED ARRIVING AT GREEN GABLES RANCH WITH JOSEPH PIGNATELLO SEVEN FOURTEEN AM, JULY EIGHT LAST. OBSERVATION FROM PLANT REVEALED PHYLLIS MC GUIRE ALSO AT RANCH. LV FORTY EIGHT DASH C ADVISED SUBJECT ARRIVED VIA TWA FLIGHT FIVE TWO NINE, JULY SIX AM FROM CHICAGO. TWA RESERVATIONS LIST, CHICAGO, REFLECT PASSENGER GOLDFIELD ONLY INDIVIDUAL DEPARTING FLIGHT FIVE TWO NINE AT TWO AM,.JULY EIGHT LAST. LIST REFLECTS COLDFIELD ADVISED COULD BE CONTACTED AT TELEPHONE TO THREE DASH NINE TWO ONE EIGHT IN CARE OF J. CARR. CHIGAGO, INVESTIGATION REFLECTS ABOVE | “te ty END PAGE ONE: REC- } 29;,Ff = 203 7 qo we 12 1981 j . nn * a . a _ f eA ‘ . att _. BS Loe od Sod , setae ‘ DoctId: 323001270 Page 2?
DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : \ v9.1 f HW 45965 Docld:323001274 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: JFK Assassination System Date:  ~ 5/1/2015 Identification Form J Agency Information : Peleased under the John FBI . Kennedy 124-10226-10404 issassination Records Ollection Act of 1992 HQ (44 USC 2107 Note). ase#:NW 45965 Date: 63-7985-100, 102, 103, 104, 105, 106 wi-i7-2017 Document Information FBI DIRECTOR, FBI SAC, CG 06/07/1963 20 ISW, JHO, ADO, ASSOC, GRAND JURY INDICTMENTS, TEAMSTERS UNION, PENSION FUND, LOAN PAPER, TEXTUAL DOCUMENT ; - Unclassified ) Consulted; 10(a)2 Redact 02/10/1997 INDEFINITE, APPROVAL OF DOJ REFERRED TO DOJ, INC MEMO, 5 A/T, RPT Page 1
UNI’ LED STATES GOVEF“MENT ‘ CORARTMENT OF JUSTICE - “Meriorancim a Le. TO : Director DATE: | June 5. 1963 Federal Bureau of Investigation FROM: Herbert Je Miller, Jr. \o/ Assistant Attorney General Criminal Division SUBJECT: | INVESTIGATION OF INSURANCE CONJECTED WITH INTERNATIONAL BROTHERHOOD Of¢TEAMSTERS NY CEWTRAL STATES SOUTHEAST & SOUTHWEST AREAS \ RCTs, ae ate eee SNSION FUND PROJECTS; ; \ — e+ ew N. ramet = ee It is requested that the investigation of the insurance connected with the International Brotherhood of Teamsters Central States, Southeast and Southwest Areas Pension Fund Projects originally requested by memorandum of October 15, 1962, be resumed with partictilar enbhagis on determining the role played by StevartViiopps ‘= and ~ “tol Anérican me: Overseas Underwriters Company in these matters. \” er _— fe LS Saraee ° we sf 2 ‘ ) + ne gosto Ce, oF SO) YUN ad if a) GAGs iyo we HW 45985 Docld:32300124 Page 2?