Assassinat. AGENCY INFORMATION AGENCY: — FBI RECORD NUMBER: — 124-90068-10032 RECORD _ SERIES: HO . AGENCY FILE NUMBER: 62-75147-210-98 ORIGINATOR: FBI FROM: HAV TO: HO TITLE: DATE: 12/05/1957 PAGES: 4 DOCUMENT INFORMATION SUBJECT: | AMERICAN GAMBLING ACTIVITIES IN CUBA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ORIGINAL CLASSIFICATION: Unclassified REVIEW DATE: — 06/24/1998 STATUS _ Redact RESTRICTIONS: JFK Act 6 (4) COMMENTS: MEMO Docld: 32328081 Page 1 NEW CLASSIFICATION: UPDATE DATE:
? Released under the John F. Kennedy Assassination Records Collection Act ‘of 1997 (44 U i DATE:. 11- 14-2017 © . os “4 . : | ENG! ; | Havana Riviera Hotel .~ “Ks. ‘has been previously reported LANSKY. B24 5 has money invested] jn the gambling casino in the Hotel Nacional and. his brother, JAKE ZANSKY, oversees this gambling operation. " Associated. with LANSKY in tHe’ Riviera are HARRY and “SEyseunH, twin brothers most, recently out of Toronto, Canada, although ere is some indication’ ’ ge that they were engaged in gambling operations in the New Jersey area ~ some veges ago, ‘Handling ,t restaurant Cperatio and pv public relations at the Riviera is PHILLIP wate the Luau on the 79th Street Causway on Miami Beach, Florida. IDALEVINSON, ‘most recently of Las Vegds, is in charge of the gambling operation at the Riviera. " Seyéral dealers and stick from Las Vegas have beep brought i by LEVINSON from Las Vout, t three . of these being GEORGEAFE ENTRESS, E. RLEY: and JOE "REDYZAILL. As : has been previously reported, pinot ELLINI has. for some months been 7 conducting a dealers' school to t ‘ain Cuban dealers for work in the ' Riviera. Ay 7 . Yaad em WORSKY, alias, JERRY“BROOKS. He is reported A actceaooo The Hotel Capri, which opened, for business on November 29, ‘1957, is ostensibly owned and ‘operated by, ‘JACK \LIEBERBAUM, mentioned “4 above, and J. 5 JaitEPPARD. LIEBERBAUM has stated “that he operates the Dunes Motel in f#liami Beach and SHEPPARD is reported to be the: ‘operator. -“° of the Hotel. Leamington in Miami.’ {Information received fromvHAV-4, ‘ ‘indicates that with regard to the. ling casino:in the Capri’: “the. nr ostensible; -officers. are JACK KE, president, NICHOLAS DI. COSTANZO, ye President, and his br her, RICHARD. Dye te oe Bra RICHARD EE, and tw two brothers named NED and SA From her sources it has been” “Learned that BURKE is ass lated © tad JO IVERS, a New Jersey gambler and that NICHOLAS D STANZO, alias, \OPAT THE _ BUTCH, "is originally from: Yonkers, Neg *York , and has. in the past . dil e f1Lo tin ra. ames in Westches un . operatec rg ating crap ¢ _An Nestchester ¢o ID a rae f One source has indicated‘that CHARLE URINE, alias, C., ; WHITE, “CHARLIE THE BLADE," has a piecé'of the casino at pe ‘the Capri. — “TOURINE™: iSSaid to “bel from New_Jersey and in the past ~_ :to have been the. enforcer for the/|New. York syndicate. He is also j said to be. an associate of dT LO, with numerous aliases including — "JIMMY BLUE EYES -"(@) ‘ “ ge a 4 ent RR SERINE AREER Rene 2, oe Information has also been received that ABELeouEn, formerly of Albany, _New York, and more recently at the Flamingo in Las Vegas, _ Nevada, is in s Jekino ‘to work as-floor manager at either the Riviera or ‘the Capri. MUELS, formerly of Schenectady, New York, and most recently at the’ Cal-Neva Lodge, WINGY GROBER's place in Lake Tahoe, » is here to work as wheel boss with ABE COME EY Docld: 32328081 Page 2?