HW 53199 rd DoclId: 32345369 AGENCY RECORD NUMBER RECORD SERIES AGENCY FILE NUMBER AGENCY ORIGINATOR FROM TO ‘TITLE DATE PAGES SUBJECTS DOCUMENT TYPE .: CLASSIFICATION. : RESTRICTIONS CURRENT STATUS DATE OF LAST REVIEW 7 COMMENTS Page 1 :. 104-10059-10013 - oe Date: 11/30/04 JEK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION ' Beleased under the John Kennedy WKesassination Records Ollection Act of 1992 (44 USC 2107 Note). ase#:NW 53199 Date: n6—-O7-2017 CIA JFK 80T01357A DOCUMENT INFORMATION : CIA BROWN, JERRY G., CIA/CHIEF,- SAG/OS RESORTS INTERNATIONAL, BAHAMA GAMBLING GROUP 08/18/1976 2 CIA/OS/SAG INC., 591-722, BEHIND THE WALLACE GROVES RESORTS INTERNT ‘LANSKY, MEYER TRAFFICANTE, S. CONFIDENTIAL 1B . ; RELEASED IN PART PUBLIC - RELEASED WITH DELETIONS 07/08/93 JFK8 : Fl 1993.07.08.15:06:53:840520 - ITEM IS RESTRICTED 104-10059-10013
|X | HW 53199 DocId:32345389 Page 2 --" "Bahama. Gambling Group ose-s Atlantic City." The article states that the corporation - '. -behind this venture is a |. - article also. reflects that Resorts International, Inc., was- |... formerly the Mary Carter Paint Company. ee me St 20° Also attached the 1969 book, "The Grim Reapers" which links the Mary Carter — Paint Company to’ the gambling activities of the organized os ).. <- €rdme boss Meyer LANSKY. The extract also links Meyer LANSKY —> ~~ “to Santo TRAFFICANTE.. not attached, reflects LANSKY's gambling czar See amnaneanaanataan’ , cous 2. - Attached. to instant memorandum is an article fron ~ “the 15.August 1976 edition of the New York Times captioned, - 3. Resorts International, Inc., is the Subject of OS . ~ ra . Le . a ‘ 18 August W976 ~ MEMORANDUM FOR: Chief, Security Analysis Group | SUBJECT © : Resorts International, Inc. re > #591 722 Considers Las: Vegas-Type Casinos in Resorts International, Inc. The to this memorandum is an extract from |” Additional information in the book, .. . that Santo TRAFFICANTE was Meyer . ©" in pre-Castro Cuban ifile #591 722, This file reflects that Resorts International, ee iInc., was of interest t 41972 and 1973. No other details are available. —, 4. The Wallace GROVES, mentioned in the attachments as ee ae yer LANSKY and the Mary Carter Paint bo .|being connected -with Me Co./Resorts Internation GROVES who is the Subje f£lects that from April ; terest to the Office of ‘ |]tion of GROVES as an advisor or possible officer of one of tthe Project WUMUTUAL en t£ile. would suggest that o Cover and Commercial Staff, DDO, in. al, Inc.’;°is identical with the Wallace’. ct of OS file #473 865. This file re- 1966 to April 1972, GROVES was of in- - the General Counsel for the uiliza- | tities, Additional information in-this GROVES was connected with Meyer L :The file also reflects that in March 1975, Cover and Commercial. ~ , Staff was somehow involved with two individuals connected with/.._ :(#639 997). | a '. 1a corporation owned by GROVES, the Grand Bahama Development = { > | - Corporation, Albert WHISNANT (#633 974) and John P. ROULETT = i. fan Sly | Se -E2IMPDET Shum GiANCANA UWrh We GL BY 063994 Ro Mmaentronsd . veeten . | _ ee
5. The Robert D. PELOQUIN mentioned in the news article . as being the head of a Resorts International subisidiary, is identical with Robert D. PELOQUIN (#624 168). - However, the wot file reflects that in 1970, PELOQUIN was a Vice President of =... _ Resorts International, Inc. .The file further Shows that 90 02.8 PELOQUIN was formerly connected with INTERTEL and as such was 2 ee Ps —_ engaged by the Hughes Tool Company to conduct a sweeping invest- 9 |. ° |...‘ igation into the affairs and past activities of Robert A. 2-200 , ...»..MAHEU. MAHEU, as you are aware, was used by this Agency for | °° "- introduction to-organized crime figures for assassination  °~ _. planning directed at Fidel CASTRO in the farly 1960's. . Also, _ “aS you are aware, the MAHEU/organized crime contact eventually ied” to the above mentioned Santo. TRAFFICANTE. 0 cree . ~ "6. As you are aware, the Senate Select Committee, during: .. the deliberation of that body into the activities of this... Agency, evidenced interest in the Mary Carter Paint Co., ©. oy Robert, D. PELOQUIN,: INTERTEL, Santo TRAFFICANTE and Robert A.. ‘MAHEUL = 5 Joell peck vp, Se Sage “7, It is recommended. that instant memorandum, as well ey as the attachments, be brought to the attention of the Generall/ -.-.- Counsel and the Cover and Commercial Staff. ee or rete rare emcee on oo ae tot Jerry G. Brown ot - Deputy Chief oA | _ Security Analysis Group ‘As stated (Original only) — - 2. IGBthjd | : hr a : . 0 eemomes we, es air Seaham dha: sheeeneneeieeneetenc shar ane atamerdinh ar wah een aaemeeramer soatee ioe er fae an a le LN OEE Epp —eee : Someregenes enmm om 2: vs eases ” ary < aaa " ery ~ a. \ MW 53199 Docld:32345389 Page 3 .