datamatters24/research-document-archive huggingface dataset:
JFK Assassination System Date: 5/7/2015 Identification Form eS Agency Information AGENCY: FBI RECORD NUMBER: — 124-10297-10211 RECORD SERIES: HQ ‘AGENCY FILENUMBER: = 92-3171-393 Document Information ORIGINATOR: FBI | FROM: SAC, NY | TG: DIRECTOR, FBI TITLE: DATE: 09/01/1961 * PAGES: 1 SUBJECTS : SGI, ASSOC, MCGUIRE, PHYLLIS, SUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified “RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: — 01/27/1998 | OPENING CRITERIA: INDEFINITE COMMENTS : vo. 491 , { ' Docld:32309084 Page 1
FD-36 (Rev. 12-13-56) ; FBI : ; "Date: 9/1/61 ‘ Transmit the following in __ PLAIN TEXT 7 , _.~ . (Type in plain text or code) | Via __ATRTEL _ ! oe . (Priority or Method of Mailing) . | a _ TO: DIRECTOR, FBI (92-3171) i. “FROM: SAG, NEW YORK (92-793)" P g a SUBJECT: § | tna AMUEL uPrancana, aka AR. Z. PCI RANDY BURKE on 8/31/61, advised subject was “Qn, o pe in NY visiting PHYLLIS MC QGUIRE at her residence at 6:00 PMS | 8/31/61, and would be at Lexington Hotel, 48th Street and oY . Lexington Avenue, NYC, during 8/31 through 9/1/61. 4 - . Subject observed entering Hotel Lexington by NYO Agents at- 8:55 pom. and dining alone. Subject not registered at hotel, but believed visiting with Mrs. DE MARIE and daughter, 1301 Mapole, Berwyn, Illinois, who have been registered since 8/24/61. Yt. PCI on 9/1/61, advised PHYLLIS MC GUIRE plans to ; reside at home of JOHN TEETER, Fitzwilliam, New Hampshire, | during engagement at? Springfield, Massachusetts.. Informant oA advised MC GUIRE indicated subject may visit her at TEETER!s » Age home in TEETER’s absence only. TEETER currently in Canada, : Informant stated subject might stay. at Fitzwilliam Inn in event TEETER at residence, PCI instructed to keep NYO -advised of plans of subject and MC GUIRE. (r L (y- Bureau (9223172 ) | | - Boston: omen 5 y ag 80 2 = Chicago. (92-349 nr 12. wee WA ~ pg 1 = New york toners) REC 13 TALL, 4 x 1 = New York (92-793) . | . 7 ~ A go SEP 2 i961... JPF:je Ae DEOL OS WHeses (10) te . fe Oe Wiel, QE Ee TS Ly EK 64° eee" Sent _ pa’ Mt EF j DocId: 32309084 Page 2?
JFK Assassination System Date: 5/7/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10297-10213 RECORD SERIES: HQ AGENCY FILE NUMBER : 92-3171-395 Document Information ORIGINATOR: FBI FROM: SAC, NY TO: DIRECTOR, FBI TITLE : DATE: 09/03/1961 ‘PAGES: 1 SUBJECTS : : SGI, ASSOC, MCGUIRE, PHYLLIS, TRA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: — 01/27/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 , 227 \ s Docld:32309086 Page 1
? “ EDERAL BUREAU QE | INVESTICATION U.S. BEPARTMENT OF JUSTICE Mr. Mohr § , e : ale NICATIONS SECTION | Mr, Callahan/ - : ae) 2 ' Mr. Conra \ | PN Gf F “ 1961. | Mr. DeLoach\ I vf if ee ere Mr. Evans. 4p) Ue des LELYP Ee Mr. Melone .. Mi Rosen. _ Mi. Aniiivan bs i; Mr. Tavel WW. 1 Mr. Trotter. 1 Tele. Rovri——. l Miss Gandy... URGENT 93-61 -~° 11-59 PM FCT TO Jn on FBI 92-3171 Kn SAC, CHICAGO 92-349 SACs ° 4; &; SAC, BOSTON - FROM SAC NEW YORK 92-793 ONE PAGE DIRECTOR /@/ oe SAMUEL M. TANCANA, AKAs AR, PCIe RANDY BURKE ADVISED : NINE THREE SIXTY ONE SUBJECT AND PHYLLIS MC GUIRE WITH Fer Seanrnc | MAN DRIVING TOGETHER IN MC GUIRES WHITE CADDILAC. FOR SPRINGFIELD, MASS. DEPART (WESTBURY LONG ISLAND. DEPARTING | \ ONE ONE THREE ZERO PM THIS DATE. INFORMANT ADVISED SHE INTENDED SPENDING ONE DAY RESIDENT OF JOHN TEETER FITZWILLIAM NEW HAVEN WHILE SUBJECT WILL ATTEMPT OBTAIN FLIGHT FROM SPRINGFIELD FOR CHICAGO ON NINE FOUR SIXTY ONE. THE INFORMANT WILL NOT ACCOMPANY MC GUIRE. CADDILAC HAS NEVADA PLATES.\\ : END AND ACK PLS | , a5 a ae pe Op eatek GA - 4)7 )}— QRS ’ MAKE THAT; MBB! Ad wa a \* NYcR Q3 WA NH hath 52 SEP 6 1961 Om - OK. EIT pg Ee a ctibd on . 50S SEP § "196 | . Ce - Such Seago- | Docld: 32309066 Page 2 oo ~ an [ ate —— | : Mr. Ingram.,:
| 4-41 (Rev. 6-2-61) C) - N Tolson o \ ) Belmont : \: Mohr Callahan | / | onrad DECODED, COPY si Malone Rosen Sullivan Tavel f t y~. ee on Trotter Tele. Room | | i ‘ Ingram CC) Radio hs ca Teletype Gandy 7 DEFERRED Qn2=64 h:39 CDST , EAH ee Ll] INEaAn r\ mr PARECTOR Hes iy TION can INE FROM SAC, CHICAGO 0211204 DA EG gy IED SAMUEL M,. “GIANCANA, AKA,, AR. DAILY SUMMARY. PCI ANTHONY G. GIROLAMI, ALDERMAN OF 28TH WARD, CHICAGO, ADVISED BUAGENT THAT CHC ALDERMAN JOHN D'ARCO, FIRST WARD, HAD CONFIDED IN HIM THAT AT TIWE OF SUBJECT'S RETURN FROM MEXICO DURING SUMMER 1959 CUSTOMS INSPECTION OF SUBJECT'S EFFECTS REFLECTED LIST OF NAMES INCLUDING THAT OF D'ARCO, WHEN INTERVIEWED BY BUAGENT REGARDING REFERENCE TO HIS NAME, D'ARCO PLEADED IGNORANCE RE REASON HIS NAME REFLECTED. D'ARCO TOLD GIROLAMI HIS NAME WAS ACTUALLY PART OF SUBJECT'S GUEST LIST IN CONNECTION WITH SUBJECT'S DAUGHTER'S WEDDING BEING PLANNED AT THAT TIME, D'ARCO CLAIMED HE REFUSED TO REVEAL THIS TO INTER- VIEWING AGENT INASMUCH AS HE DID NOT KNOW IF INVESTIGATORS WERE AWARE A WEODING WAS PLANNED, ALSO DID NOT WISH TO REVEAL NAMES OF INVITED GUESTS TO FBI. SHELDON ROSING, FLOSSMOOR, ILLINOIS, ACCOUNTANT, ADVISED BUAGENTS HE FORMERLY HANDLED BOOKS FOR TWIN FOODS PRODUCTS, TRADEWINDS RESTAURANT AND NIGHT CLUB AND CONTINs ENTAL PROCESSING, STATES HE 1S QUITTING ACCOUNTING BUSINESS AND WILL MAKE AVAILABLE TO FBI ALL RECORDS, PAYROLL LISTS, ETC, SAM "TEETS" BATTAGLIA, CHICAGO HOODLUM AND LIEUTENANT OF SUBJECT RE~ PORTEDLY HAS FINANCIAL INTEREST IN ABOVE ENTERPRISES, RECORDS FURNISHED BY ROSING UNDOUBTEDLY WILL REVEAL EXTENT OF BATTAGLIA'S | INTERESTS. GIANCANA ARMED AND DANGEROUS. CG 6186—-C*, ADVISED YESTERDAY OF POSSIBILITY THAT GIANCANA WAS IN THE VICINITY OF THE INFORMANT; HOWEVER, NO PERTINENT COMMENTS WERE NOTED OTHER THAN THE FACT THAT ONE "MOE" BRIEFLY DISCUSSED A MATTER WITH AN UNKNOWN RECEIVED: 5:53 PM TELETYPE. tyre : 5:58 PM CODING UN@T RN © 3 bep 6 1961 oe ms . cr ne The Socnympueere mere ATE OHEE Ceo eM 2% Naeem <— ML, * md wt cuene f If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably paraphrased inorder to protect the Bureau’s cryptographic systems. no DoclId: 32309090 Page 2?
JFK Assassination System Date: 5/7/2015 Identification Form ‘Agency Information AGENCY: — FBI RECORD NUMBER: — 124-10297-10231 RECORD SERIES: HQ> “AGENCY FILENUMBER: —92-3171-409 Document Information ORIGINATOR: FBI FROM: BASSETT, JOHN R. TO: DIRECTOR, FBI TITLE: DATE: 09/18/1961 ‘PAGES: 64 SUBJECTS : SGI, ASSOC, MCGUIRE, PHYLLIS, TRA, B/F INT, GAMBLING ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: = 4; 11 (a) CURRENT STATUS: — Redact DATE OF LAST REVIEW: 01/05/1999 OPENING CRITERIA: . APPROVAL OF IRS, INDEFINITE COMMENTS : i v9.1 228 MW 45792 Docld:32309104 Page i
7 pers (ene ane & ; ° go | aa , - . 6 ‘ in ‘ . . A A , A , — finn | FEDER AL. BU REAU OF INVESTIGATION f REPORTING OFFICE “Torrics or origin Ve INVESTIGATIVE PERIOD TITLE OF CASE . : Remon MADE BY TYPED BY Cry | () -...° |_ JOHN R, BASSETT - dis ? \ SAMUEL M. GIANGANA, aka. ,_ | CHARACTER OF CASE as AR REFERENCE: Report of SA RALPH R. HILL, JR. dated 8/4/61 is ‘ALL INFORMATION CONTAINED { We . | TP HERE IS oMULASSIFIED AN All investigative leads in this matter have | SK - been set forth by teletype or airtel. Copies of this . | ab report are being submitted to those offices who are con= DS my. ducting investigation in this matter. la | 40 INFORMANTS wen Identity Date and Contacting Agent | BO CG T-1 oe - various dated 7 and 8/61” ) | ab CG 6443-3 by SAs JOSEPH G. SHEA and | ot oo oe ; WILLIAM A, MEINCKE — | SPECIAL AGENT IN CHARGE DO NOT WRITE IN SPACES BELOW COPIES MADE: ¢ _a Bureau (92-3171) . G2 - - Los Angeles (92-135). A 2- Las Vegas (92-308) 1 - Miami (92-170). — a (2 = New York - “(92=793)- : 1 = Newark (92-958). - 10 SEP 20 1961 1 = Philadelphia (92-907) ° l’- Baltimore (92-335) 3 - Chicago (92-349) . | | | oN _ USTICE DEPART — | Assent SSTRICTED TO] a ROP ERTY O Fe 1{This report is loaned to you by the FBI, and neither it nor its contents are to be distributed outside the agency to which loaned. : MW 45792 Docld: 32309104 Page 2. : P
Ae % ~ ee CG 92-349 CG T-11 SANDY. SMITH "Chicago Tribune" Reporter if (Requested) ; CG T-21, _—. a CG T=25 a Internal Revenue Service Agent BURTON HOMA A, CG T-32 PCI “New York City CG T-35 LV 48-C*_ ~ CG T=+36_ Confidential Source Philadelphia CG T-37 CSNY¥-1 MW 45792 Docld: 32309104 Page 3 - Be - COVER- PAGE | JFK Act 6 (4) SA RALPH R. HILL, JR. 7/27/61 SA RALPH R. HILL, JR. 7/27/61 SA RALPH R. HILL, JR. 8/61 Various dates 8 and 9/61 — Various dates, V6l 8/61 8/61 ; | | | kl tee epee A . - led 3
TET ee ¢ + ¥ JFK Assassination System Date: "5/7/2015 Identification Form “Agency Information AGENCY: FBI RECORD NUMBER:  124-10297-10243 RECORD SERIES: HQ AGENCY FILENUMBER: 92-3171-870 Document Information . ORIGINATOR: FBI FROM: CG TO: HQ TITLE: DATE: 09/18/1962 ‘PAGES: 1 SUBJECTS : SAMUEL M. GIANCANA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 03/04/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 | Docld: 32309116 Page 1 —_—_ OO OO eee 494
oa? NX Po ys . —s, CG 92-349 JRB: jms aICHARD/GERNA'S. aka BURNS 5208 Oakton, Street. (2 et ee “Skokie, Illinois ee . - advised that DICK ERNAS, who is an associate of LESLIE CRUSE and who does remodeling and . architectural work for CRUSE and other individuals of organized crime in the Chicago area, resides in a home at the rear of LESLIE CRUSE's home on the same property. He stated that BERN AS pays a monthly rent to CRUSE for the use of this home. He stated that in one of the rooms of BERNAS' home there is a safe located in: the floor adjacent to a wall in which CRUSE stores much of his currency. In addition, he advised that the garage attached to BERNAS' home is adjacent to the garage used by CRUSE to the rear of CRUSE's home and that an underground passage connects both garages. He advised that many times stolen merchandise is stored in the garage used by BERNAS. (\ ~ 15 - MW 45792 Docld: 32309104 Page 4
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 7i0? Hotey. DATE: 11-14-2017 t | 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 : v9.1 'Docld: 32309110 Page 1 JFK Assassination System Identification Form “Agency Information FBI 124-10297-10237 HQ 92-3171-864 Document Information FBI CG HQ 09/07/1962 1 SAMUEL M. GIANCANA PAPER, TEXTUAL DOCUMENT Unclassified : 4 Redact 03/03/1998 INDEFINITE 493
[Released under the Jo Pog2 it se #107 Hote) cachet TERRE eee 11-14-2017 iy. Toison. x. Belracnt_. » Mehr. : Callahan, — ; » Sullivan. | . Tavel_. : . Trotter. Tele. Room. | Miss Holmes Miss Gandy 9=7*62 DIRECTOR, FBI PM JLS /92~3171/ AND SAC, LAS VEGAS /92~308/ FROM SAC, r ftcaco /92"349/ 1p SAMUEL M. GIACANA, AKA, AR. 746 DAILY SUMMARY. = CG SIX FIVE SIX FOUR DASH PC ADVISED THAT ANTHONY RICCI, OF MIAMI, IS IN CHICAGO AND WAS IN CONTACT WITH ANTHONY ACCARDO IN CHICAGO ON SEPTEMBER FIVE LAST. CG SIX TWO FOUR ONE DASH C ADVISED SEPTEMBER SIX LAST THAT HE OBSERVED ACCARDO IN COMPANY WITH RICCI AT THE SAHARA INN MOTEL, SCHILLER PARK, ILL., SEPTEMBER FIVE LAST. INFORMANT STATED THAT RICCI IS REGISTERED UNDER HIS TRUE NAME AT THIS MOTEL. NOTED THAT SAHARA INN IS ALLEGED GIANCANA ENTERPRISE. NOTED THAT AT THIS POINT NOT POSSIBLE TO CHECK WITH MOTEL TO ESTABLISH RICCI*S§ PRESENCE OFFICIALLY. (2) CHICAGO PD SOURCE ADVISED THAT A SOURCE OF HIS HAS STATED THAT ACCARDO 1s “CHARTERING A PLANE FOR WEEKEND OF SEPTEMBER EIGHT NEXT TO TAKE SOME FRIENDS OF HIS TO LAS VEGAS FOR WEEKEND « NOTEE rit ACCARDO MUST. BE BACK NEXT WEEK FOR HIS TAX TRIAL. TO VERIFY FLIGHT FROM CHICAGO NEGATIVE, EFFORTS THUS FAR LAS VEGAS If BE ON ALERT FOR APPEARANCE OF ACCARDO crour.(d,) ARMED AND DANGEROUS. 14-317. £6§ REC- ad, Pe qe SEP Li 1962 REQUESTED TO r ge AIRMAIL COPY TO MIAMI. LAS VEGAS TO BE ADVISED. END AND ACK PLS : : Docld: 32309110 Page 2? Tu Disc ve ae 1962 7a a sae: sa a a fy |
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 : v9.1 Docld:32309112? Page 1 JFK Assassination System Identification Form ‘Agency Information FBI 124-10297-10239 HQ 92-3171-866 Document Information FBI CG 09/12/1962 1 SAMUEL M. GIANCANA PAPER, TEXTUAL DOCUMENT Unclassified 4 ,; Redact 03/03/1998 INDEFINITE 229 Date: 5/7/2015
e VESTIGATI OF JUSTICE " agltt DNS SECTIO ive a Ee 1962 Wj TELETYPE | ‘oe eeRRED 9-12-62 6-32 RL Ihhne — y TO DIRECTOR, FBI /92-3171/ 0 ou > AIMED Fee | | cated Vi ave on \ FROM SAC, CHICACO /92-349/  1POATE EL ‘Uae / so /g.,| tee Ro | i rik Be Baty || SAMUEL Me GAANCANA, AKAcy ARe DAILY SUMMARY. ” GO| Miss Gandy YOU WERE ADVISED OF THE FACT THAT PCI GEORGE VYDRA INFORMED re the RECENTLY OF THE FACT THAT JANE.DARWIN, SONGSTRESS, IS BEING sh cKSGe He BY INFORMANT AND MUST CO THROUGH GIANCANA AND CHARLES ENGLISH IN ~ ) ORDER FOR HER TO BECOME A SUCCESS. (~ , OG AS FURTHER CORROBORATION OF INFORMATION FURNISHED BY vyDRA, \ CG SIX FIVE ONE TWO DASH C TE ADVISED THAT HE LEARNED OF THE FACT THAT CHARLES AND SAM ENGLISH MET WITH AN INDIVIDUAL NAMED GEORGE AND A COLORED SINGER NAMED, JANE | DARWIN, AT THE FIFTH JACK CLUB, CHICAGO, vy Sud8 wd, AT WHICH TIME SHE WAS GIVEN A TRY our’ AND’ EVECS rx RECORDS. SHE IS ALSO SCHEDULED TO APPEAR SHortey Af THERA RA INN MOTEL; ou LLER gy PARK: ILLINOIS, AS A _CO.DASH aTeRpeTTOREC. Ue ae 2/7 bi -- ARMED Pe et sco” P , v2 SEP 17 1962 END AND ure > eg ce | DocId: 32309112 Page 2?
we ne ee ee ee ont a =~ ane eT nnIUT ITE IIUIIEINUnIISUITURimaecar EI RIRIR RIDER nmiemmmmemestietbiuaisassemaaitanmenda zercmntsC arsine SS JFK Assassination System Date: 5/7/2015 Identification Form TT Agency Information | AGENCY: FBI a RECORD NUMBER: — 124-10297-10244 | | RECORD SERIES: HQ r AGENCY FILENUMBER: 92-3171-871 ; Document Information | ORIGINATOR: FBI FROM: CG | TO: HQ TITLE : DATE: 09/10/1962 PAGES: 2 SUBJECTS : SAMUEL M. GIANCANA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LAST REVIEW: 03/04/1998 OPENING CRITERIA: INDEFINITE COMMENTS : Ce 230 | Docld:32309117 Page 1
REAY OF ». /ESTIGATI ARTMENT OF JUSTICE CATIONS SECTION: SEP 111962 wv TELETYPE, YY fh ‘ Mr Trotter DEFERRED 9-10-62 2-15 AM EMM og | Miss Holmes | * | Miss Gandy _ /TO DIRECTOR, FBI /92-3171/ V4 7 att FROM SAC, CHICAGO /92~349/ oP Wp Neca: Anti-xvocketeerin SAMUEL M. GIANCANA, AKAs, ARe DAILY SUMMARY... , potentiate CRM mal py FoRMm aw A Cf prrést GEORGE VYDRA ADVISED INSTANT THAT H MET WITH CHARLES AND SAb ENGLISH AT THE FIFTH JACK CLUB, CHICAGO, SEPTEMBER SEVEN LAST. NOTED THAT THE ENGLISHES ARE CHICAGO TOP HOODLUMS. CHARLES ENGLISH OPERATES LORMAR RECORD DISTRIBUTORS, CHICAGO, AND IS GIANCANA LIEUTENANT AND .BUSINESS PARTNER. PURPOSE OF PCI MEETING WITH ENGLISHES WAS FOR PUSHING INFORMANT=S | SINGER, JANE DARWIN, AS RECORDING STAR. INFORMANT HAS STATED HE HAS. ASCERTAINED NO ONE CAN ATTAIN SHEERS In JUKE BOX FIELD IN CHICAGO |e WITHOUT SANCTION OF ENGLISH. DURING CONFERENCE WITH ENGLISHES, PCI WAS ADVISED BY THEM THAT CHARLES ENGLISH OwWNgS NINETY PER CENT OF PLAZA RECORDS, AND MAINTAINS ABSOLUTE CONTROL OF JUKE BOXES AND RECORDS PLAYED ON THEM. @ \ ENGLISH WAS IMPRESSED BY INFORMANT-S SINGER AND DESIRED HER TO BE Ny | sano BY GIANCANA. ON SEPTEMBER EIGHT LAST, INFORMANT-S SINGER APPEARED | wd AT WEDDING RECEPTION jHELD AT PALMER HOUSE HOTEL WHICH WAS ATTENDER, BY ey ACCORDING 3g INFORMANT: eMOST OF CHICAGO~ 2B HOOBLUMS, INCLUDING STANCANAs ‘]}) WHO WAS WITH CHARLES, ENGLISH. ctihcdna | we ER Z RENTS ; ‘ SINGER AND: AGREED THAT hue SHOULD BE. Gieouen-rH > THROUGH ° Kan AML SN END PAGE nk )b4 Al L iM OCMAT HCD CONTAINED & SEP 2) ae Nee OS OcSEP BB WBE net 13 si pLisil. aT BvSeSaie Buy oe } DocId: 32309117 Page 2?
AGENCY : RECORD NUMBER : OPENING CRITERIA : COMMENTS : v9.1 , Docld: 32309119 Page 1 | RECORD SERIES : AGENCY FILE NUMBER: ORIGINATOR : FROM: TO: TITLE: DATE: ‘PAGES: SUBJECTS : DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : JFK Assassination System Identification Form Agency Information FBI 124-10297-10246 HQ 92-3171-873 Document Information FBI CG \ HQ 09/19/1962 1 SAMUEL M. GIANCANA PAPER, TEXTUAL DOCUMENT Unclassified 4° Redact 03/04/1998 INDEFINITE 231 Date: 5/7/2015
| \ { | | | w4-41 (Rév. 3-5-62) Telson Belmont Mohr Callahan Conrad {>= DECODED COPY gaa Trotter Tele. Room Holmes Gandy 7] ca Radio | cTeletype DEFERRED 9-19-62 a Fa TO BIRECTOR FROM SAC CHICAGO 19200, samuel. wet ANCANA, AKA., AR. DAILY SUMMARY. CG 6533-C ADVISED SEPTEMBER 18 LAST GIANCANA | OBSERVED ENTERING ARMORY LOUNGE. AT SAME TIME, CHARLES AND SAM ENGLISH, CHICAGO TOP HOODLUMS, OBSERVED ENTERING a ARMORY DURING PHYSICAL SURVEILLANCE CONDUCTED ON THEIR ACTIVITIES FROM LORMAR DISTRIBUTORS. NOTED THAT PCI GEORGE VYDRA ADVISED SAME DATE HE WAS SCHEDULED TO MEET WITH THE ENGLISHES AND GIANCANA AT EXECUTIVE HOUSE HOTEL SEPTEMBER 18 LAST. (wu eo CG 64.86-C: ADVISED SEPTEMBER 18 LAST THAT GIANCANA { SPENT ENTIRE AFTERNOON AND NIGHT OF THAT DATE AT ARMORY LOUNGE, HOWEVER, DID NOT CONDUCT BUSINESS DISCUSSIONS. \ ONE CONFERENCE OF NOTE WAS FACT THAT JAMES CELANO, THE ° TAILOR AND OCCUPANT OF PREMISES UNDER CONTROL OF CG 634.3-C*, CONFERRED WITH GIANCANA CONCERNING 4 FAVOR HE 4 DESIRED OF GIANCANA, DURING DISCUSSION, CELANO DESCRIBES HIS INTERVIEW BY FBI AGENTS AND SAID THAT HE THREW THR) Af om AGENTS OUT OF HIS OFFICE. GIANCANA WAS NOT IMPRESSED 3) 1 - Td ~~ Pau: ARMED AND DANGEROUS. a REC 6 ay ae: gg SEP BAe RECEIVED: 6:52 PM REM teat = : é tye _# me AL Oe ae pe r Fees ae) ad mA re aes ve snc Gflol said, If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably paraphrased inorder to protect the Bureau’s cryptographic systems. ; DoclId:32309119 Page 2
| Released Wider the John F. Kennedy Assassination Records Collection Act or 1992 (44 USC 2107 Hote} ~ } DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 { Identification Form , | Agency Information AGENCY : FBI RECORD NUMBER: = 124-10297-10255 RECORD SERIES: HQ ‘AGENCY FILENUMBER: —92-3171-882 Document Information | ORIGINATOR: FBI FROM: CG TO: HQ TITLE: . | ' i DATE: 09/21/1962 | PAGES: 1 SUBJECTS : ( SAMUEL M. GIANCANA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 03/04/1998 OPENING CRITERIA: INDEFINITE COMMENTS : 495
DATE: 11-14-2017 [oars under the John F. Kénnedy Assaéesination Records ff _ 4041 (Rev. 3- $462). f Tolson Belmont Mohr ie, y, Conga fa , onpaid | M ef St | : Rosen / Sullivan Tavel Trotter Tele. Room Holmes me Radio . cTeletype Gandy ‘ 4 ib : skeen 9-21-62 ( L | TO DIRECTOR a FROM SAC CHICAGO 21212 iv SAMUEL M. GIANCANA, AKA., AR. DAILY SUMMARY. NORMAN GLUBOCK, CHICAGO AMERICAN REPORTER, ADVISED HE RECEIVED AN ANONYMOUS AIP THAT A LARGE PARTY OF HOODLUMS WOULD BE AT THE SAHARA \WYN MOTEL DURING NJSHT OF SEPTEMBER 21 | NEXT. NOTED THAT _FRANYSINATRA AND NAMARTIN, KNOWN ae ENTERTAINERS AND “& SCT ES OF GIANGARAY ARE DUE IN CHICAGO J ee OVER WEEKEND, AND SCHEDULED TO STAY AT SAHARA INN, PURPOSE —- TO SEE HEAVYWEIGHT FIGHT. CG 6241-C ADVISED THAT MANNY SKAR, OWNER OF SAHARA, 1S HAVING ANNIVERSARY CELEBRATION THAT EVENING. be; | sh | CG 6286-C% REVEALED SEPTEMBER 20 LAST, THAT PREPARATIONS BEING MADE FOR SOME SORT OF AFFAIR SEPTEMBER 22 NEXT, NO DETAILS KNOWN. SOURCE ALSO REVEALED PRESENCE OF FIORE BUCCIERI, CHICAGO TOP HOODLUM AND POSSIBLY DAVE YARAS, MIAMI HOODLUM, DISCUSSING SOME MATTER INVOLVING CHECKS. eo Age F KNOWN TO SOURCE. yn ae ULL DETAILS UNKNOWN TO SOURCE (w) \ pre y a? GIANCANA'S PRESENCE NOT REVEALED TO C6 6).86-C2x 4 SEPTEMBER 20 LAST. ARMED AND DANGEROUS. (v . RECEIVED: 7:32 PM REM & re 7 . i wg ha oe ¢ "ia=: goede ATX at eee Sse a. a 13 SEP 25 1968 — p& ct 1 1962 ° — ‘If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably paraphrased inorder to protect the Bureau’s cryptographic systems. | - | DoctId: 323091276 Page 2?
JFK Assassination System Identification Form Date: 5/7/2015 “Agency Information AGENCY: FBI RECORD NUMBER: _ 124-10297-10260 RECORD SERIES: HQ AGENCY FILENUMBER:  92-3171-885 Document Information ORIGINATOR: FBI FROM: CG TO: HQ TITLE: DATE: 09/25/1962 ‘PAGES: | SUBJECTS : . SAMUEL M. GIANCANA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: = Redact DATE OF LAST REVIEW: 03/04/1998 OPENING CRITERIA : _ INDEFINITE * COMMENTS: - JU rrr v9.1 Docld: 32309133 Page 1 496
- fk 4 a s|}- Callahan v ie? LE Auf a’ | . Go CO Radio 830 | ox Teletype DEFERRED 9-25-62: 5:25 AM RWD 7: DIRECTOR FROM SAC CHICAGO ~=—-250620 o SAMUEL Me GIANCANA, AKA, AR. & DAILY SUMMARY. CG 6).86=C ADVISED THAT ON SEPTEMBER 20 LAST, FIORE BUCCIER!, ALLEGED NUMBER TWO MAN TO GIANCANA, HELD DISCUS~ SION WITH UNKNOWN, POSSIBLY DAVE YARAS, MOST OF WHICH WAS NOT DISCERNIBLE, MENTIONED SOMETHING ABOUT CASHING CHECKS, AND A NEW APARTMENT WHICH 1S TO BE UTILIZED BY THEM, LOCATION UNKNOWNS (14) PC] GEORGE VYDRA WAS IN NEW ORLEANS OVER PAST WEEKEND, AND HAS ADVISED THAT GIANCANA, THROUGH CHARLES ENGLISH, MAINTAINS ABSOLUTE CONTROL OVER THE JUKE BOX AND ENTERTAINMENT FIELD IN Jal THAT AREA. INFORMANT WILL FURNISH FULL.REPORT WHICH wiLl Be /' 6 ELABORATED UPON WHEN REGEIVED«( y.\ ? | ARMED AND DANGEROUS, RECEIVED$ 6232 AM ENT ca ceaay ian “ re ay eS 7h UTE Oat | Sesaey Bur, go, Sep a! wU8e J . Uf the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably paraphrased inorder to protect the Bureau’s cryptographic systems. ' > t | Docld: 32309133 Page 2?
JFK Assassination System Date: 5/7/2015 Identification Form Be Agency Information AGENCY: FBI RECORD NUMBER: — 124-10297-10262 RECORD SERIES: HQ AGENCY FILE NUMBER > 92-3171-886 Fm Document Information ORIGINATOR: FBI FROM: CG | TO: HQ TITLE: DATE: 09/21/1962 ‘PAGES: 1 SUBJECTS : , SAMUEL M. GIANCANA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 ; CURRENT STATUS: — Redact DATE OF LASTREVIEW: 03/04/1998 OPENING CRITERIA: INDEFINITE ~ COMMENTS : ; v9 232 } Docld: 32309135 Page 1-
| 4-41 TRev. 3-5-62) Tolson Belmont Mohr Callahan Conrad DeLoach / Evans Malone Rosen Sullivan Tavel Trotter Tele. Room Holmes Gandy x Radio ciTeletype Q 4 47 | CODED’ COP’ i DEFERRED 9221-62 | 6 DIRECTOR po ! FROM SAC, CHICAGO 20215L, 2 af ¢ Y a a Xe SAMUEL vs anon, AKAs, AR. DAILY SUMMARY. y ae “ i ene ve Pod, | PCL GEORGE VYDRA ADVISED THAT EXPECTED MEETING AT EXECUTIVE “sh HOUSE, CHICAGO, WITH GIANCANA, THE ENGLISHES, AND PLAZA RECORD COMPANY, SEPTEMBER 18 LAST DID NOT TAKE PLACE; HOWEVER, INFORMAN' ADVISED THAT HE ACCOMPANIED SAM ENGLISH TO O'HARE AIRPORT TO PICK UP TWO PLAZA RECORDS REPRESENTATIVES WHO ARRIVED CHICAGO VIA UAL FROM PHILADELPHIA. ALL PROCEEDED TO AMBASSADOR WEST HOTEL, DURING COURSE’ OF EVENING, ENGLISH ADVISED VYDRA THAT HE AND CHARLES ENGLISH AND SEVERAL "UNKNOWNS" INVESTEDE331,000 IN DUDE RANCH LOCATED NEAR FLAGSTAFF, ARIZONA. ALSO STATED THAT "THEY" HAVE A "BIG DEAL™ GOING IN ACAPULCO, MEXICO; INVITED INFORMANT TO ACCOMPANY HIM THERE NEXT WEEK TO LOOK SITUATION OVER. CG 65112=—CeTE HAS ADVISED THAT SYNDICATE HAS SOMETHING GOING IN ACAPULCO, MEXICO. (yo CG 64.86-C* REPORTED GIANCANA'tS PRESENCE SEPTEMBER %8 AND EARLY 19 LAST, HOWEVER, NOT IN VICINITY OF INFORMANT « (yy) RN | 12 ~17(— $60 ada RECEIVED: 422 PM ee? \ OC - 182 Lok If the intelligence contained in the above meseage é is to be disseminated “outside the Bureau, i it is suggested that it be suitably paraphrased inorder to protect the Bureau’s cryptographic systems. [ i DoctId:32309135 Page 2?