B : sination Records Collection Act, o£ 1982 (47 USC Fi0T Hote) DATE: 11-14-7017 ° ea , OD 8 DL 94-55A4-SU8 2. 8 On 1/12/66, CIVELLO was observed by BuAgents at his residence during the afternoon hours. On 1/14/66, CIVELLO's 1964 F-85 Oldsmobile observed parked in the garage at his residence during the morning and afternoon hours; however, CIVELLO. was’ not personally observed. y, - Bp — 3 . i ; reget RE: a, an ooo | IGA - | o | (DL 162-NEW) | | ! pO - , On 1/14/66, DL 275-C=TE (137-1733) advised that he nad received information that a WALLY WELCH, who drives a 1957 black Ford, 4 and is either the manager or assistant manager of a private. club in the Dallas area, is operating as a bookmaker or bookmaker's,. runner and allegedly collected $11,000 in bets on 1/12/66. Informant stated that information he received was WELCH is married and lives in Oak Clift spoxa a suburb of Dallas. Informant stated that WELCH allegédly. received $300 a week for his operating the book. Informant. advised that he is not acquainted with this individual and has ho, péiisonall information of WELCH operating as a book in the Dallas area. \* fe On 1/14/66, Mr. JAMES VAUGHN (protect identity.) ,” Security ~ Su visor, Southwestern Bell Telephone Company, advised that a WALLY AWELCH, Apartment 104, 723 N. Marsalis, has a non- published, ni UME Ke. - (WH 2- 3369). He stated according to records, WELCH is: assistant. mnanager~ of the Rafters Club, North Park Inn, which is located ob: Yor fh “Ci ‘Central Expressway, Dallas Texas. a RE: JOSEPH PICCOLA cyl? IGA @L 162-286) 3217 Crestview on 1/10, ll, and 14/66. A check of the residence du @ the morning hours revealed the above automobile was not at the residé 5 Previous investigation has determined that PICCOLA is operating his ‘bo making operation from his duplex apartment at the above address. er | Doold : 32329133 Page 3
@ased uhder the John F. Kennedy Assassination Records Collection Act"éf 1997 (44 USC 2107 Hotter. MATE: 11-14-2017 “gy . L£S.. DL 94-55A-SUB” a He Pa) RE: RUSSELL DOUGLAS MATTHEWS aka ITAR - GAMBLING - — (DL 166-102) oo On 1/11/66, MATTHEWS, driving a 1965 Oldsmobile bearing Texas license NZM 683, was observed at Denny's Restaurant, 3130 Mockingbird Lane, Dallas, at approximately 10:15 AM. qe On 1/12/66, the above described automobile was observed parked at Philip Bosco'’s Service Station, 2700 Ross Avenue, and MATTHEWS was observed in the station conversing with BOSCO. Previous investigation has determined that BOSCO is a known bookmaker in Dallas and operates as such from his a ae RE: GARLAND EUGE POLLARD aka oa ITWI ACS ' (DL 165-150) On 1/7/66, DL 185-C (137-1387), advised that POLLARD is presently operating a book using Dallas telephone number LAkeside 6-8806. On that same date JAMES VAUGHN (protect identity), Security Supervisor, Southwestern Bell Telephone Company, advised that ta ephone number LAkeside 6-8806, was a non=-published number connected 12/16/65, in name of Mrs. RUTH STAGGS at 4329$ Lemon Avenue, with the file indicating that it is a garage apartment at this address. On 1/11/66, POLLARD's 1962 black: Oldsmobile Convertible bearing Texas license KST 563, was observed parked near the garage at the above address. se On 1/12/66, ALBERT MEADOWS' (166-84) 1962 white Oldsmobile bearing 1965 Texas license KFB 840, was observed parked in front of the garage at the above address and POLLARD's automobile was observed parked on a side street nearby. On 1/14/66, POLLARD's automobile was observed | parked in the driveway at the above-listed address. RE; ALBERT MEADOWS aka ETAL - | ope ITAR - GAMBLING - CONSPIRACY  +¢ ¥°  / (DL 166-84) — On 1/17/66, at 10:30 AM, MEADOWS was observed at PHILIP ; BOSCO's Service Station conversing with BOSCO. BOSCO is a known | bookmaker in the Dallas area. 9-4-1a-b3 N | Docld:323291353 Page 4
1 nm ES Ot = IT on Records Collection Act of 1992 (44 USC 2107 Note) a RE: JAMES CZ-COLE; CHARLES/MCNATT; 7 UNSUB; aka{""POPS"; aa UNSUBS ; ~ IGA (DL 162-372) DATE: 11-14-2017 \ : we ee DL 94-55A-SUB | On. 1/5/66, DL 185-C (137-1387), advised that a large bookmaking operation was being conducted a the A~2 Liquor Store by above subjects. Informant related that in addition to the listed telephone number at the liquor store (TAylor 3=0791), an unlisted number, which is also being used in the operation is TAylor 6-1731. Informant also furnished information that an individual known to him as “POPS" placed a call to Los Angeles, California, and told an individual to bet on a horse "Hystria", He advised that this individual known as "POPS" also called several minutes later and asked about results of the races in California. f He stated this individual also made a call to Chicago and asked to speak to a man named SAMYSHEFFIELD. tye . On 1/13/66, surveillances of the above liquor store by BuAgents determined that the store had numerous customers; however, only a few of the customers actually made purchases of whiskey or. beer. : Investigation continuing to identify the individuals connected with the store and appearing at the place as possibility customers making bets on various sporting events. an The above information, relating to the subjects mentioned, was furnished to H. M. HART, Detective, Dallas PD and BOB MORGAN, Deputy Sheriff, Dallas County SO, on 1/17/66. a — pheA- fab 33 Docld: 32329133 Page 5