datamatters24/research-document-archive huggingface dataset:
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 4/28/201 Identification Form C - AGENCY: FBI ° RECORD NUMBER: — 124-10207-10043 RECORD SERIES: HQ AGENCY FILE NUMBER:  62-9-29-642 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: 03/20/1963 PAGES: 2 SUBJECTS : CIP, RACK AND SUBV, GAMBLING DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 09/30/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 ’ / 16 Docld: 322912767. Page 1 Agency Information
Hote) DATE: 11. 14 2017, o fees under ennedy REfaser fecords Collection Act of 1997 (44 ust 210t MM 92-515 that neighbors had seen a red and white station wagon leaving the scene. It is known that Mrs. BETTY WITHERSPOON has a red and white station wagon. BETTY JOHNSON conjectured that WITHERSPOON's boyfriend fired the shots because SHEA had not paid back bond money loaned for the release of SHEA, WITHERSPOON and FORD on the charges previously commented upon, MM 814-C advised MAX EDER (Miami File 92- ~467) still possesses some control and authority at the Fontaine- bleau Hotel, Miami Beach. He also advised that information came to his attention that BEN NOVACK, the operator of the hotel, was successful in having the mortgages on the Fon- tainebleau Hotel refinanced by the Guarantee Life Insurance Co. of New York City and is now out of the "red". He stated NOVACK now wants to buy out his partners and has offered them considerably more than what they paid to acquire their interest. He said he understood NOVACK's partners are SAM LANE, who owns the Hampshire House in New York City; ABE ROSENBERG, owner. of Star Liquors in New York City, and SONNY ZEEMAN, also connected with Star Liquors. MM 509-C advised he received information that the bookmakers who intend to operate at the Gulfstream Race Track, Broward County, Fla., are required to deal through EDWARD GOLD, a bookmaker and gambler who is associated with the MICHAEL COPPOLA (Miami File 92-101) group. \- worn? “Docld: 3227912967 Page 2?
JFK Assassination System Date: 4/28/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10207-10081 RECORD SERIES: HQ AGENCY FILENUMBER: 62-9-29-679 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: 07/12/1963 PAGES: 2 SUBJECTS : CIP, GAMBLING, RACK AND SUBV DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LAST REVIEW: 09/30/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 31 |] NW 45760 DociId:32291305 Page i
Released under the John F. DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: ‘ PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : ’ CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : Kennedy Assassination Records Collection Act of 1997 f4ir 7 JFK Assassination System Identification Form Agency Information FBI 124-10207-10046 HQ 62-9-29-645 Document Information FBI SAC, MM DIRECTOR, FBI 03/25/1963 2 rod CIP, RACK AND SUBV, GAMBLING PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 09/30/1998 INDEFINITE 4/28/201 Date: v9.1 Docld: 322912770 Page 1 17
['Refeased under the John F. Kennedy Assassination Records Collection act al el a Hote}. DATE: 11-14-2017 . _ FD-36, (Rev. 12- 13-56) oT \ ra a of 7 FBI Date: 3/25/63 Transmit the following in : ; : (Type in plain text or code) AIR MAIL Via AIRTEL TO: - DIRECTOR, FBI (62-9-29) FROM: SAC, MIAMI (92-515) SUBJECT: Coenanan 1 INTELLIGENCE PROGRAM ~ MIAMI, FLORIDA y _— WEEKLY SUMMARY MM 730-C advised that a new modern car wash ‘business, known as Sav-On, opened about 15 months ago at 10550 Biscayne Blvd., Miami, Fla. He also advised that while getting his car washed at this establishment, he observed JOSEPH FISCHETTI (Miami File 92-99) in the office with the manager and they were going over some figures and the books, which gave him the impression that JOE FISCHETTI has a piece of the operation. In conversation with the manager, MM 730-C related that the manager said he had a sister, ELEANOR ROTH, who is secretary to JACK ENTROTTER, owner of the Sands Hotel and Casino at Las Vegas, Nevada, and who was in Miami for a visit last year. He stated she . stayed at the Fontainebleau Hotel, Miami Beach, Fla. This source further stated the manager told him that JOE C FISCHETTI, being close to BEN NOVACK, operator of the Ws Fontainebleau Hotel, secured everything for her at this <<! ! hotel and that it did not cost her a cent. MM 606-C advised that HYMAN MARTIN (tiami File 92- -218) is one of the biggest bolita operators and book- makers in the Miami area. He stated at the end of January, 1963, the "pay off" to the Constables and Dade County Sheriff's Office amounts to about $7,000 a week in blend REC 2D AZ Zc >» Bureau (AM) “REG 1 ren yd | 2-Miami. .- ae . 8 MAR 2'7 1963 RFF: mgw ) LAS, / (5) Ko A DE 1Or 9 creme amend Ries fA +S 4 1 FON | ia gfnties | H Sent __ UM Per Special Agent arge “Docld: 322791270 Page 2
Released under the John F. DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : . AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE : DATE: PAGES: COMMENTS : v9.1 Docld: 32291272 Page 1 SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : Kennedy Assassination Records Collection Act of 1999 (442 U8 Yi0T Hotes. Date: JFK Assassination System Identification Form Q Agency Information FBI 124-10207-10048 HQ 62-9-29-647 Document Information FBI SAC, MM DIRECTOR, FBI 04/01/1963 3 CIP, GAMBLING, RACK AND SUBV, ACT PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 09/30/1998 INDEFINITE 4/28/201
Hote}. DATE: 11-14- 2017 ° Lo Se tye OM, ; a OPTIONAL FORPENO. 10 - Lousy : . as i, ; . : - 7 . 5010~104~ ee, - —_ vs , ~ ow Sot wo oN. .  - UNITED STATES. raha Poa rr en roe fle | oa oe DIRECTOR, BI,. TS SAG, ‘MIAMI, (92-1013) @ es - | SUBJECT. CRIME’ “CONDITIONS, IN on : . A MIAME BEACH , FLORIDA | a re | Qe : ; LA Tce of fie. Gut “> zc - ae Ge cle oD 7 Cer Pray vote! = Mam am): he AS ee FS: Pos as | Lyk wt Re Bureau airtel ‘to Miami, “dated. 3/26/63, a [ we oo | instructing that captioned case be placed in a pending ©. . oo ' assigned status: and that all possible. investigative oteps Oo - > be taken’to:penetrate the. ‘gambling and.-corruption situation oe - Ae .. in- Miami Beach, ‘The Bureau's instructions are being followed a with 1 vigor and dispatch. _ sk, ALL Agente’ ‘engaged re the investigation of ‘hoodlim_ - -and’ ‘related. activities have again been. impressed with the oe " . importance of, developing in detail- the desired information. ~ - oN ope In contacts with established informants and sources, ‘renewed '. ~ . emphasis is béing given, to. ‘securing ‘UP. to. date. data ‘concerning ‘the etine ‘picture: in: Miami. Beach, po oe a ne - 0: ‘As \the Bureau 4s aware, ‘penetrative investigations Loe are going forward on:a Continuing: ‘basis ‘concerning mumerous- . . individual’ members of - ‘the: hoodlum element in ‘the. Miami - ‘area, - S some of whom reside locally | on a permanent basis, others of §« - oo - whom visit for.a°portion~of the year during the. winter months, °" | ” Many’ of these individuals have connections with’ ‘Miami Beach, - 7 ‘In the. pursuit of these investigations, | the. Bureau | may be - - assured that’ the ‘Agent ~and: Supervisory- personnel of this < : — So division will. develop fully information \ Pertaining. to ‘the a _-Grdme picture. in’ Miami Beache sy _ . Ce, Soe NS od . = oo © ha Bureau. ; We: Den, wh x ys? i ae “he - Miami Q: = 92-1013).- “es ice oe - re “1 - 192-515) - me 7 mes oQ- itbrbaa¢en, | BMA Fwbidea © = wal : 8 FRA > ats a " 2 ° . : “Docld:32291272 Page 2?
FD-36 (Rev.+l 2-13-56) : an “ a) ora j FBI Date: 4/16/63 (Type in plain text or code) | AIRTEL ___AIR MAIL ! Via ____ AIRTEL Priority or Method of Mailing) af TO: DIRECTOR, FBI (62-9-29) FROM: SAC, MIAMI (92-515) Alt? SUBJECT: : CRIMINAL INTELLIGENCE PROGRAM > _MIAMI DIVISION WEEKLY SUMMARY ALBERT A. FISHER, PCI, advised that he recently talked \ to a motel operator on motel strip in Dade Co., Fla., who was weighing the "pros and cons" as to whether or not he should pay $400.00 a month year round to some Dade Co. Sheriff Deputies or a "bag man" for the Dade Co. Sheriff's Office relative to operating a bookmaking and gambling set up, without interference at his motel (Miami File 92-812). MM 665-C related that LOU CHESLER, a millionaire and a big gambler, recently secured his son-in-law, MEL HARRIS, a job with a stock brokerage firm in New York City, where he reportedly is a customer's man. CHESLER's daughter, over a year ago, married MEL HARRIS, son of ALLIE HARRIS, a: hoodlum, who is a gambler, bookmaker and dice game operator, who was considered part of the MICHAEL COPPOLA group (Miami File 92-101). This source also advised that he had received information that NICHOLAS DI COSTANZO (Miami File 92-864) is a close friend of VINCE DE MEO, a contractor, and bankrolls DE MEO in some construction projects. He also advised that he heard DI COSTANZO and DE MEO are often seen bg. Le at the North. Dade Country Club. | Q- Bureau (AM). SEC Conny ' - Miami... \s. 2 APR 18 19 RFF: mgw:? >° . REG. 34 63 ya 5y" ae Op teas: nied — A coemie lye : ve af LNG / 4H A Sent __-___ MOP | Approved: ; Special at Agent fi
MM 92-515 MM 509-C-TE advised that MILTON SPITZER's true name is MILTON SPENCER (Miami 165-211); that SPITZER gave up the gambling and bookmaking operation at the Miami Beach Raly Club after two weeks; that SPITZER is now associating with NAT FARBER (Miami File 92-118) on a daily basis and it is rumored FARBER is bankrolling SPITZER in his gambling, bookmaking and shylock operations. This source also advised that on 3/23/63, JOE INDELICATO (Miami File 92-404) spent almost five hours with SAMMY WEISS at the Patio Bridge Club, Miami Beach, in an effort to secure a loan of $25,000 from WEISS. INDELICATO was heard to say that he could nottake "No" for an answer and was heard pleading with WEISS for the money. Near the end of their meeting, WEISS finally agreed to loan INDELICATO the money. Comment was made that INDELICATO needed the money because he was in bad with the "boys" up north. MM 509-C-TE also advised that WILLIE BAKER, operator of a gambling establishment in New York City, and now part owner of the Patio Bridge Club, Miami Beach, who is currently in Las Vegas, has reportedly secured a "solid OK" to start big-time gambling at the Patio Bridge Club the-next winter season and,as a result, has been remodeling to take care of same. -2- SE cae Wn ne
eleased under e do . Hote). DATE: 11-14-2017 , a. ™ MM 92-515 MM 743-C reported that he heard SERGE&/KIRPATOVSKY (MM 165-13) formerly a wire service operator and currently reputed to be in the securities, business, was ordered out of a Bureau. He was told that when in the Philippines, KIRPATOVSKY attempted to secure control of the Benquet Consolidated Co., an American mining company, but failed. pe MM 698-C advised that LEB/BROOKS , son of HARRY BROOKS | . (MM 92-657), who married MARGOTT JIMENEZ, daughter of MARCOS. | P< EREZ#J IMENEZ,; is now residing with the JIMENEZ family in their FLA palatial residence at Miami Beach and is head of the household, "as MARCOS PEREZ JIMENEZ is in jail. He said he was also told that sometime in the future LEE BROOKS and the JIMENEZ family plan to make their home at Lima, Peru. é “Docld:32291332 Page 3
er er ~Y == FD-36 (Rev. 12-13-56) —_ ——t _. ’ . - ‘ / FBI Transmit the following in Via AIRTEL Date: 4/22/63 “4 (Type in plain text or code) AIR MAIL (Priority or Method of Mailing) An 'G PN mf ” y, ne va oe) Fi TO: DIRECTOR, FBI (62-9-29) ; FROM: SAC, MIAMI (92-515) a“ SUBJECT: Coaminan INTELLIGENCE PROGRAM MIAMI DIVISION WEEKLY SUMMARY JAMES WILLIAM CARIOTA, PCI, advised that See een, (| SOBNOEE,. formerly of Chicago, Ill., is now operating t e ‘ lounge at the Golden Nugget Motel, Dade Co., Fla., where. JOSEPH FISCHETTI (Miami File 92-99) is now hanging out. ™ Moen eh MM 788-C reportedthat IRWIN@BRE, accounting to HYMAN MARTIN (Miami Fi¥é 92-718) on various bolita operators, leaving the impression that BRENNER is handling MARTIN's interest with the various bolita operators. This source further related that HAROLD Tsuman F/2, “ (Miami File 166-43) plans to leave Miami and that HYMAN MARTIN y) = contemplates BRENNER will take FISHMAN's place. According to@ 02% this informant, FISHMAN, now 62 years of age, wants to secure, {7OV employment where he can thereafter collect Social Security. \ FISHMAN had in mind securing employment with MILTON JAFFEE until his 65th birthday. J. LESTER HOLT, (NA), Chief of Police, Fort Lauderdale, Fla,, advised he received information that EMERSON “fdas BWORTH,.Florida State Representative from Broward County Sips Broward County ym ge CANS Ree Solicitor, would be campaign manager / @- Bureau (AM) / REC. 9p 229-29 i I* - Miami Sent UM Per
MM 92-515 in the southern part of the state for, HAYDEN BURNS.».... current Mayor of Jacksonville, Fla..who will be a guber- natorial candidate for the State of Fla. In the same connection he said we heard that, if elected, BURNS plans to appoint WALTE ADLEY, Chief of Police, Miami, Florida, as State Beverage Director. ALLSWORTH is a close friend of HYMAN MARTIN. ° On 4/20/63, Agents of Internal Revenue, Miami, conducted some raids and arrested 20 persons for bo okmaking and bolita operations. Among the place ypaided was the bolita Rte oe house" of JACK TILLMANGRAINWATER, s son of cB ATER and théy arrested'RAINWATER and eight ‘uding DONALD 0. PINDER, a cousin of HOWARD G. PINDER, another widely known bolita figure. They also raided JAMES C. CHRISTIAN's "counting house" and arrested CHRISTIAN and six of his employees. They also arrested AL DEUTSCH and SOL EDER (Miami File 165-208) for bookmaking at the Cadillac Hotel, Miami Beach, » as well as HARRY SHERMAN and CHICKIE GRECO for bo kmaking néar Benson's Drug Store, Miami Beach. MM 807- C advised that FRANK DIOGUARDI (Miami File 92-405) operator of the Casa\Maria Restaurant and Angelo's Restaurant, both.in Dade Coun‘ y; has been talking about start- ing a telephone answering service in the upstairs portion of the Casa Maria Restaurant in a ‘ponth or six weeks. -2- rr
t MM 92-882 He said that his customers are all colored and that he pays no protection to anyone in the law enforcement agencies or to anyone in order to operate. He said that he has never been approached by any person or any group of persons with regard to combining his operation into a large Bolita set up and has stated, as above, his operation is entirely independent. STAHL advised that he is not completely familiar with the extent of Bolita operations in the Miami area but that based on what he has heard he would estimate that there are approximately twenty individual operations quite similar to his presently running in the Miami area. He said that in addition he would estimate that there are perhaps half a dozen Bolita houses operating, the volume of which would be many times larger than his. On 4/15/63 and 4/23/63, FRANK LANG "LEFTY" ROSENTHAL, FBI Number 441 756 D, advised SA WARREN R. WELSH that he is presently employed as a sports consultant with the Multiple Sports News Service, 1090 N. E. 79th Street, Miami, Florida. This service subscribes to the following telephone numbers: PL 4-0637 PL 4-0638 PL 4-0639 PL 4-0640 His partner in this operation, which is run on the order of ANGEL KAPLAN's operation in Chicago, is SAMUEL S. GREEN, FBI Number 480 589 C, a known gambler. ROSENTHAL stated that this service will deal in sports (baseball, basket- ball, football andrhockey) and in horse racing. The service also has a Western Union sports ticker, which is used for the gathering of general sports information. ROSENTHAL, who presently resides at the Beaux Arts Apartments, 8000 West Drive, North Bay Village, Florida, has been described as a big lay-off better and purportedly makes the line on baseball, football and basketball games in the United States. He is presently fighting extradition from Miami, Florida to Macklenburg County, North Carolina, where he has been indicted for bribing college basketball players. my yo 889
we MM 92-882 ROSENTHAL, who is the subject of Miami file 165-28 and Bureau file 165-508, has been in contact with some of the big gamblers in the United States. These include DAVE HELPER, Las Vegas, ELLIOTT PRICE, Boston, SAM TERRY, Chicago, WATER CHOMSKI and MIKE MORTORELLA, Pittsburgh. ROSENTHAL is also in close association with several Miami hoodlums, These include GILBERT LEE BECKLEY, JOSEPH ANTHONY INDELICATO anid CHARLES TOURINE. Miami has requested UACB to continue interviewing ROSENTHAL in regard to his present operation and associates in the gambling field, and he is being designated for a target for development under the Top Echelon Criminal Informant Program. AAS TONG ( SAAR
4 JFK Assassination System Date: 4/28/201 Identification Form . Agency Information AGENCY: FBI RECORD NUMBER:  124-10207-10060 RECORD SERIES: HQ AGENCY FILENUMBER: — 62-9-29-659 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: 05/10/1963 PAGES: 4 SUBJECTS : CIP, GAMBLING, INVEST, INTV, RENEDO, JOSE MANUEL DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 09/30/1998 OPENING CRITERIA: INDEFINITE COMMENTS : 4 v9.1 NW 45760 Docid:32291284 Page i
MM 92-882 He said that his customers are all colored and that he pays no protection to anyone in the law enforcement agencies or to anyone in order to operate. He said that he has never been approached by any person or any group of persons with regard to combining his operation into a large Bolita set up and has stated, as above, his operation is entirely independent. STAHL advised that he is not completely familiar with the extent of Bolita operations in the Miami area but that based on what he has heard he would estimate that there are approximately twenty individual operations quite similar to his presently running in the Miami area. He said that in addition he would estimate that there are perhaps half a dozen Bolita houses operating, the volume of which would be many times larger than his. On 4/15/63 and 4/23/63, __ OTHER 4 FBI Number 441 756 D, advised SA WARREN R. WELSH that he is presently employed as a sports consultant with the Multiple Sports News Service, 1090 N. E. 79th Street, Miami, Florida. This service subscribes to the following telephone numbers: PL 4-0637 PL 4-0638 PL 4-0639 PL 4-0640 His partner in this operation, which is_run_on the order of ANGEL KAPLAN's operation in Chicago, is BI Number 480 589 Cc, a known gambler. stated that this service will deal in sports (baseball, basket- ball, football andihockey) and in horse racing. The service also has a Western Union sports ticker, which is used for the gathering of general sports information. Ld who presently resides at the Beaux Arts Apartments, 8000 West Drive, North Bay Village, Florida, has been described as a big lay-off better and purportedly makes the line on baseball, football and basketball games in the United States. He is presently fighting extradition from Miami, Florida to Macklenburg County, North Carolina, where he has been indicted for bribing college basketball players. oer) . ose say | NW 45760 DocId:32291284 Page 2
MM 92-882 L___] who is the subject of Miami file OTHER 4 165-28 and Bureau file 165-508, has been in contact with some of the big gamblers in the United States. These include DAVE HELPER, Las Vegas, ELLIOTT PRICE, Boston, SAM TERRY, Chicago, WATER CHOMSKI and MIKE MORTORELLA, Pittsburgh. C8 also in close association with several Miami hoodlums, These include GILBERT LEE BECKLEY, JOSEPH ANTHONY INDELICATO and CHARLES TOURINE. | Miami has requested UACB to continue interviewing ? in regard to his present operation and associates , in the gambling field, and he is being designated for a target for development under the Top Echelon Criminal Informant Program. i BW 45760 DocId:32291284 Page 3
CS oO m r Coenen pg) [x s-ereag]@) | " are advised that he was sure that SALEBE | and {MISH of re friends of long standing. _He explaj that” AMERICO w as at one time the roommate ofXDENNIY RAPER, a former English instructor at.the..Berlitz School of . Languages ,fand a former associate of [MIS SHUKOV and TUKOV and KOVALEV) g ua) - 19 - ‘SECRET!
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 4/28/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10207-10073 RECORD SERIES: HQ AGENCY FILENUMBER: 62-9-29-671 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: | DIRECTOR, FBI TITLE : DATE: 06/11/1963 PAGES: 2 SUBJECTS : CIP, GAMBLING, INVEST “DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : . Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LAST REVIEW: 09/30/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 Docld: 32291297 Page 1 27
((Rel@aeed under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 ote} 9-36 (GaATE2- 6155) 44-2017 . | ‘ te a ~ ~ 7 | _ S ¥ orn | Z FBI \ | y Date: 6/11/63 | | Transmit the following in PLAIN TEXT | . (Type in plain text or code) AIRTEL AIRMAIL | Via (Priority or Method of Mailing) | — ae ee LLL toe LL TO: DIRECTOR, FBI (62-9-29) FROM; SAC, MIAMI (92-515) (P) as rp G y ply RE: CRIMINAL INTELLIGENCE PROGRAM MIAMI DIVISION WEEKLY SUMMARY Lt. LARRY TAYLOR, North Miami Police Department, advised that he received information that JAMES VINCENT PALMISANO (Miami File 92-503) has urged JAMES ELLIOTT, who has resided in the motel adjoining Ciro's Restaurant, to invest and "front" a pizza restaurant, which PALMISANO and his associates have acquired across from Ciro's Restaurant at a rental of $450 per month. GUS SAVARES, a private detective, Miami, confi- dentially advised that JACK GOLDMAN, recently returned to his home from Mt. Sinai Hospital, Miami Beach. GOLDMAN recently had his leg cut off at the ankle because of a diabetic condition. He also advised that some years ago GOLDMAN lost $300,000 in the operation of the Riviera Hotel and Gambling Casino, Las Vegas, Nevada. GOLDMAN currently receives an income from the Hickory House Restaurant, New A York City. He further advised that JOSEPH MASSEI (Miami /) File 92-122) and ELI QUAIN (Miami File 92-1042) have visited” GOLDMAN, MM 698-C advised that CAROL JIMINEZ, 17 year old daughter of MARCOS PEREZ JIMINEZ, is in love with LEE BROOKS, a 20 year old son of HARRY BROOKS (Miami file 92-657) and may . 5 @ 09-4-44-67/ - Bureau (AM) ~ Miami } ties ¢ a ca} _ Approved: 28 LH fy Sent $4 Wen ok PACS cial Agent ‘in an “Docld:32291297 Page 2?