AGENCY: FBI RECORD NUMBER: _ 124-10195-10210 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-3171-2107 “ Document Information ORIGINATOR: FBI . FROM: ROEMER, WILLIAM F. TO: DIRECTOR, FBI TITLE: DATE: 09/27/1967 “PAGES: 12 SUBJECTS : SGI, REL, RES, BKG, TRA, OC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS : Redact DATE OF LASTREVIEW: 04/15/1998 OPENING CRITERIA: INDEFINITE COMMENTS : FH  — _ Yvw— SSeS v9.1 NW 45792 Docid:32286434 JFK Assassination System Identification Form Agency Information 107 Page i
r)-263 (Rev. 38 437) FEDERAL BUREAW OE IINVES IGATION Ne” i907 = 4 CYT etaeenne REPORTING OFFICE OFFICE OF ORIGIN DATE | INVESTIGATIVE PERIP@.0.. 7 | CHICAGO | CHICAGO <SEP 27 Wer | 7/10 - 9/OVeF 168 TITLE OF CASE REPORT MADE BY ‘wae ws! lrypPED BY SA WILLIAM F. ROEMER aj SAMUEL M, GIANCANA, aka CLASSTPTED DFCTOTANS TIT NTT TAD BY DEPLRTEEN ann FERLD AG BEY TN (Oya Te (DRC) ADVISED BY T CHARACTER OF CASE Ee eee, 5 AR | Vj f. fr peop neR TATE QCERCIES AND FIELD DATE:__| Ks siiP (5) SF op) aaa OFFICES ADVISNS BYROUTING SLIP DATE TY ON ASAE AU Lie REFERENCE: Report of SA WILLIAM ¥. ROEMER dated 7/18/67" at Phic ( _ pf _ DECLABSIFJED BY. 8 SOLE 0 NE RS, A bt # 9% 2ierete ie) 90 SF y’ ENCLOSURES 29. ’ e e Ys ayiEy bt TO THE BUREAU (2) . ero OS Two (2) copies of Mamet: ead memorandum setting forth characterization of informants utilized in this x port.)} LEAD CHICAGO the activitieS Ot ANCANA N\ - APPROVED _/ \ Vv IN CHARGE cories AADE: nO 4j- Bprea (92-3171) (z wet G¢f - ftegat, Mexico cit NB, 1 - USA, Chicago 2 - Chicago (92-~A49 i tie > . - in ' . L ‘ ° ) Adhd vr 7 IIe tfC ‘ 3 . Request Recd. | H SIUE or ome = bate rw. | Organized Crime and Racketesting — How Fwd. : 2 ee oot 4" 2 NW 45792 Docid:32286434 Page 2 AT CHICAGC ILLINOIS. “S ACCOMPLISHMENTS CLAIMED None ACQUIT- SPECIAL AGENT > | OCiaSsi RCH UAUN af , _ CASE HAS BEEN: PENDING OVER ONE YEAR (Xves (No PENDING PROSECUTION OVER SIX MONTHS (lives [X]nNo DO NOT WRITE IN SPACES BELOW 9233/7 BLOT Su . awe ee eee
$ an CG 92-349" ADMINISTRATIVE > In view of the instructions ffom the Miami Office that the following information should not be disseminated outside the Bureau, this information i being placed on the Administrative pages of this report ‘pf . MM 1231-C-TE advised SA RALPH R, HILL on August’ 23, 1967, that the recent wave of bombings in Miami and- Miami” ‘Beach were as a result of "orders from Mooney of Chicago," It is noted that SAMUEL M, GIANCANA is fréquently referred to by his name, 'MOONEY" The informant advised that the most recent of these bombings involved Miami top jewel thief JOHN CLARENCE $COOK. On August 22, 1967, a bomb exploded in the front » of COOK's Miami residence which destroyed his 1967 Cadillac, his 18-foot runabout boat and the front of his residence. On August 23, 1967, another bomb was suggestfully planted in/the back of COOK'S residence, on his 26-foot cruiser, | which to ajly destroyed this craft. ‘Informant advised that "'MOONEY" | ese last two bombings against COOK and that_FRANK SENTHAL,, a Chicago and Miami gambler, received the Eg-contract. Informant advised that because of dissatisfaction against COOK involved his holding out on some $300,000 in rare ' coins which COOK had taken in a series of burglaries over th past several~- months, SF | } Regarding other bombings, the informa ted—t. f "MOONEY" had ordered that all bookmakers. in thé Miami area be brought under the jurisdiction and control/ of Chicago and emphasized this authority with the bombing recalcitrants. Informant was unable to determine whether these orders , eminated from "MOONEY" personally. He statdd that he had — re” no knowedge of "MOONEY''s presence in Miami,\ either now or in the recent past. Se -B-- ; COVER PAGE | 4 : | a SS NW 45792 Docid:32286434 Page 3
CG 92-349 INFORMANTS Source CG T-1 G - T-9 0 NW 45792 Docid:32286434 ABRV hief, Yucatan tate Police Page 4 bese: » Mexico City GOMEZ, ) _ YB/29/67 UY) COVER PAGE = Cx - Information Furnished To SA WILLIAM F, ROEMER 7/15,30; 8/2,10,15, 25,30; 9/5,11,19/67 To SA ROEMER on 8/11/67 Legat ,» Mexico, City) 8/24/67. >» (ath Legat, Mexico City. SA LENARD A. WOLF 7/14/67 SA RALPH R, HILL, Miami - 8/4/67 SA ROEMER on 8/15/67 SA WOLF on 8/18/67
In Reply, Please Refer to Chic inois File No. — . . —_ ro ~ ve IDEN TIAL fae Pp } \ A st ~~ we : UNITED STATES DEPARTMENT OF JUSTICE ay CG 92-349 SEP 27 1967 ‘Reference is made to report of Special Agent William F, Roemer dated and captioned as above. . CHARACTERIZATION OF INFORMANTS CG T-1 is an individual who is able to observe the r- neighborhood of Giancana on almost a constant basis. UJ | CG T-2 is associated with some members of the Giancana family. , f° CG T-3}is an official of the Mexican Government CG T-4 is an official of the Mexican Government CG T-5 is an associate of some leaders of organized crime in the Chicago area.J CG T-6 is an associate of some leaders of organized crime in the Miami, Florida area, ) CG T-7 has beena close associate of Giancana and other leaders of organized crime in the Chicago area. CG T-8 is rh associate of leaders of organized crime in the Chicago area, “— t CG T- af an official of the Mexican Government if wind, . This document contains neither SL Ce nor conclusions of ‘ the Federal Bureau of Investigation (FBI). It is the property of | the FBI and is loaned to your agency; .it.and its contents are not. to be distributed outside -your agency,» >. NW 45792 Docid:32286434 Page 5