JFK Assassination System Date: 4/28/201 Identification Form , Agency Information Peleased under the John AGENCY: FBI Kennedy RECORD NUMBER:  124-10207-10027 Lssassination Records Ollection Act of 1992 RECORD SERIES : HQ (44 USC 2107 Note). ; ase#:NU 45760 Date: AGENCY FILENUMBER: 62-9-29-626 Wi-iv—-2017 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: 01/25/1963 PAGES: 2 SUBJECTS : CIP, GAMBLING, CTO, B/F INT, FAS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4; 10(a)2 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 09/30/1998 OPENING CRITERIA: INDEFINITE COMMENTS : ca TUTTE RRR INIIERE EE v9.1 HW 45760 DBocld:32291251 ~ 10 Page 1
FD-36 (Rey. 12-1256) ao ~ FBI Date: 1/25/63 Transmit the following in PLAIN TEXT (Type in plain text or code) AIRTEL AIRMAIL Via TO: DIRECTOR, FBI (62-9=29) FROM: SAC, MIAMI (92- 315) (P) RE; /Ocnavimven INTELLIGENCE PROGRAM ye i MIAMI DIVISION a) WEEKLY SUMMARY MM 665-C on 1/19/63, advised he received infor- mation that CHARLES TOURINE (Miami File 92-106), who has the penthouse apartment at the Hampshireyfowers Apartments, Miami Beach, built and owned by MARVIMASCHULMAN, had pre- viously lived at the Beaux Arts Apartments, North Bay Village, Fla., also a SCHULMAN venture, He understood TOURINE paid his rent in advance at the Beaux Arts Apartments and when SCHULMAN disposed of that apartment he had SCHULMAN apply learned that MARVIN SCHULMAN is currently playing gin and bridge at the as Golf Club, Miami Beach, on a a daily and 33. 000 daily. As a result, SCHULMAN is indebted to "the shylocks and has been using the rent money from the Hampshire Towers Apartments to pay his debts. He also understands SCHULMAN's partners in this apartment are up in arms about the matter, MM 675-C Df mation that; SAN al: out by FRA entire op fration. 5 iHé| said he. understood_IRVI is ' now operating manager. ; a @2)- Bureau (AM) 02 arc 62-9 - — — 6%6 2 - Miami EXT " RFF:ggr 2 JAN 28 1963 { Z sRiiC nie A See —e Repfotels JOR « Sent es Special Agdht i harge “HW 45760 Docld:3272912951 Page 2? the unused portion of rent on his new apartment. He also ‘
| “HW 45760 FD-36 (Rev. fic} ~ JFK Act 6 (4) JEK Law 10(a)2 12-1356) po os ae ; (Type in plain text or code) ~ (Priority 0 or Method of Mailing) \ MM 92 515 Co] Miami File 92 and{ _| appeared before and both took the ‘ | were taken before U. S, District Judge DAVID DYER, where a Special Assistant attached to the Department of Justice asked that they be cited for contempt for refusal to answer any questions for the jury. Judge DYER allegedly ordered the two men to answer three specific questions for the Grand Jury, namely where they were born, when they were born and whether they were citizens of the United /) nop SHEA, on 1/23/63, was observed using a telephone outside Hidleai Rate~frack and was in contact with another individual driving a dark Oldsmobile bearing 1963 Massachusetts license P11-G56, who also utilized the telephone after SHEA departed. SHEA and this individual were observed to contact with some colored men near the telephone and the possibility exists that they were obtaining. race results as result of "walk offs" by these colored men. PCI, on 1/14/63, advised : negotiating for the sale of slot machines to HAR€ for use aboard the "Empress of Bahamas" (Miami Fi‘ 9) he heard the rumor that MORRIS LANSBURG, owner of the Deau- ville and other hotels on Miami Beach and the Flamingo Hotel and Casino in Las Vegas, had originally been one of the financial backers of the "Empress of Bahamas." LANSBURG reportedly invested $125,000 in this venture, taking a first or second mortgage on a piece of property,/fn Maryland, which was then owned by HAROLD DERBER and RAYfADIEL. Since the PA. "Empress of Bahamas" organization went broke and lost the charter for their vessel, LANSBURG has instituted legal pro- ceedings to foreclose on this property. -2- Approved; ss Sent WM Per Special Agent in Charge DoclId: 322912751 Page 3