datamatters24/research-document-archive huggingface dataset:
| HW 544627 v9.1 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 : Docld: 32339951 JFK Assassination System Identification Form Agency Information FBI | 124-90153-10045 HQ CR 105-104811-2320 Document Information CENTRAL INTELLIGENCE AGENCY CIA HQ 12/22/1965 4 FEDORA . NOSENKO, OSWALD AND JFK PAPER, TEXTUAL DOCUMENT Secret 1B Redact , 10/29/1998 INDEFINITE MEMO,. . 13 Page 1 Date: 6/9/2015 Peleased under the John Kennedy Assassination Records ollection Act of 1992 (44 USC 2107 Note). asef#: NW 54462 Date: 1O-oOS-2017
_ wats ‘ st , a SPRRET | - ~ CENTRAL INTELLIGENCE AGEK<¥ WASHINGTON, D.C. 20505 Copy to./ (GlBd... veteeeance ; ie 2 DEC Web BG into [action y CIA HAS NO OBJECTION TO date. (J S/ES _ DECLASSIFISATION AND/OR, See =A AS — , , RELEASE CF CIA if NFORMATION i : | “@IN THIS DOCUMENT, 5 “a ake KP MEMORANDUM FOR: Director C . - Federal Bureau of Investiggzti Gore e A cut ass O ( SSIFY CN: Xasrokonce. is made “to your eovmunication captioned Soviet "Personnel Intelligence Activities, Espionage — ; Russia; file number (S) 100- 3548397 of 22 October 1965, in which you request any additional information from SAMMY and other sources concern ing)Gervice Numer i anon REEVE COG Numbe rastnOf the KGB First 1ef, torite. than” SCOTCH, SAMMY has been our only Source of infoxz vmation on these two components of the KGB. His information is set forth below. l.. 2. SAMMY has been able to report relatively lit concerning Service Number 1, saying only that "recently" the former Information Department of the KGB First Chief “* Directorate was upgraded to the level of a "service" and was renamed Service Number 1. According to SAMMY, a "service" is on the same administrative level as a Directorate, which means that Service Number -1 is higher in status than a department and that the Chief of the Service Number 1 receives a higher salary than a depart- u ment chief. This change was made, according to SAMMY, wt because it was necessary to expand the Information Depart- ment to include more people. He could not recall the name of the chief of Service Number 1 or. 75 any of the officers assigned to it. - - REC-75 08 /OF Ell 9320 3, SAMMY has also reported that, in Kop Girat deP th (Counterintelligence) Department of the KGB First Chie Directorate was redesignatedrService Number 2. =hike its a pe be. me a _ ; fee. /?s Os is ? a Wb Sealey 7) Fea tna a net Me 3H NO aU TSSEM 6 JAN 7 1966 {HW 54462 Docld:32339951 Page 2 I
Released under the John F. Kennedy Assassination Records Collection f DATE: 11-14-2017 : JFK Assassination System - Date: 6/9/2015 ‘ Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-90153-10052 RECORD SERIES: HQ AGENCY FILENUMBER: CR 105-104811-2716 \ ORIGINATOR : FROM: TO TITLE: DATE: “PAGES: SUBJECTS : DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW: OPENING CRITERIA : COMMENTS : Docld: 32339955 Page 1 Document Information FBI : HQ 04/28/1966 6 FEDORA NOSENKO, OSWALD AND JFK PAPER, TEXTUAL DOCUMENT Secret IC Redact 10/29/1998 INDEFINITE AT, INC ADMIN PAGE
CRUTTON, WOST_ BE E EEeRCISED 2 -gourse: oe hat interview 7 following information: KGB. Expisyees- “Of. VIIDT STA | -YUPRE NCEEMEO At. Pertorances Of ‘The’ Bolshoi Informant . said the on saturday, 4/23/66 he- as; in. the. RGB quarters. in- the Soviet Hission: build aing ‘during: tae f! i QuanterintevLigence ‘qui: 7 few. a iaenes ‘Of the NY Residency’ appeared in: MAKAREVICH'S office, inclu ding the: informant, and IGOR ANDREEV. ena - 2B a Bureaa i ST ashington Field: 2 - New York (IHV.) Pageyt in ch
6/9/2015 JFK Assassination System Date: Identification Form Agency Information AGENCY: FBI Released under the John RECORD NUMBER: — 124-90153-10063 Kennedy ; Assassination Records RECORD SERIES: HQ ollection Act of 1992 (44 USC 2107 Note). AGENCY FILENUMBER: CR 105-105608-NR ase#:NWU 54462 Date: n1O-O5-2017 T Document Information ORIGINATOR: FBI FROM:  MCKEON TO : -NY TITLE: DATE: 11/18/1969 PAGES: 5 SUBJECTS : NOSENKO, OSWALD AND JFK DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: = Secret RESTRICTIONS : 1B; 1C CURRENT STATUS: — Redact DATE OF LASTREVIEW: 10/29/1998 x OPENING CRITERIA: INDEFINITE f COMMENTS : MEMO, - v9.1 | HW 54462 Docld: 32339969 Page 1
OPTIONAL FORM NO. 10 _ VAY 19t2 ZOMTION GSA Fema (45 CPR) 101-11.6 © s UNITED STATES GOVERNMENT Mh emorandum - TO SAC (105-53043) | 7 11/18/69 _ FROM e THOMAS J. MC KEON oe Bs o, aks -) ” SUBJECT: “ANATOLI M. ‘GOLITZYN | | YY : Is -R | | dated 10/26/69. All Date of Contact Contacted by Characterized | 1 - New ‘York (105- 53043) _ 1 - Washington Dae 1 - New York (105- -65721) 1 - New vork[(65- -14635a- 1 eh hp t ROUTE I IN. EM me i LOPE. henvairtel, captioned "FEDORA; ISs- R", and 1 - Washington Feld. (134-5437) ra ae S NY 3653-s* 9/8/69 thru 9/16/69 SAC VICTOR TURYN and . SAS VINCENT J. CAHTLL and- THOMAS J, MC KEON A confidential informant -# who has. furnished reliable », information in the past (i). - Bureau (205- 205505) 2 Sub A ANATOLT.. . ScoLTzyN) 1 - Bureau bor 68530) (ror NOSENKO) ~ Bureau ((61- ~3499) (SIS; KGB) a: Y | phS 106608 = oe Senos eee NOT errs opp. 170 8 21 1969 - Mf on the Payroll Savings Plan. _ 544627 DoclId: 32339969 Page 2?
“Released under the John F. Kennedy Assassination Records Collection Act of 199? (44 USC 2107 Hote}. DATE: 11-14-2017 JFK Assassination System Date: 6/9/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-90153-10065 RECORD SERIES: HQ | AGENCY FILE NUMBER: — CR 105-213721-2774 Document Information ORIGINATOR: FBI | FROM: NY ; TO: HQ | TITLE: > od \ DATE: = 05/29/1975 PAGES: 3 SUBJECTS : IRONCLAD NOSENKO, OSWALD AND JFK DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: = 1C CURRENT STATUS: —Redact DATE OF LAST REVIEW: — 10/29/1998 OPENING CRITERIA: INDEFINITE COMMENTS : AT; v9.1 ; 18 { Docld: 32339971 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 oo. C ne a oo mgt ; FBI Transmit the following in (Type In plaintext or code] Via AIRTEL www e ee we eee eee (Priority) UC: : DIRECTOR, FBI (105-213721) "ee SECRET a FROM:  . SA NEW vor * . 7 ; | 3 | ws C,; NEW YORK (134-18963) (Tyv) X SUBJECT : ““TRONCLAD | 3. IS - R ‘ReNYairtel, 5/27/75. ‘38 j y XU 5 Classified "mm Secret" to protect a bsitigs source ACILON TA Sat se nye “YA 7 AMES APPEAR IN THTS y HDs IN THE EVENT KGB co: COMIUNTICATION OEEY SE ov THEY HAVES Bom ees = uv COULD ERa ye Ve) SOA GER —¥ at 9 ays, Sb ike 9 mary LVE LOS TO, NY 8048-94 was interviewed on 5/26/75 , ft by SAS THOMAS J. MC KEON, CARLTON D. LEAF ana EDWARD J, ALFOR in the course of this intery 3 the foliowing informations the iaforzant furnished — y VS.30 TEx” em, . { 2spareau (RM) e .eWashington Field (105-104779) ( 1-New York (Document 580 BX-105 ue TIM:CDL:EJA :dpr ay. ee 2 ) I ha Approved: U, S, Government Printing orfice:1972-455-5m4 ed 8 4 JUN 2 0 1975 Docld: 32339971 Page 2?
|. DATE: 11-14-2017 ’ | | ee SECRET [ Bejessea under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Use Zit? Hote) = NY 134-18963 eference is made 573, dated 5/1/75, 005 34 4a Iy,At ee! ~p rp ir aan wG 25 iandieated t SAND IRR ae er currently assisned to. the ues KG 5 yuestioned the informant reece ding "aay p LLties through whom infor ion mignt | WNEQ concerning a Syrie who Was neding Columbia i Wty @0d living at the use at Columbia. WEL i scion concerning ‘ te--andornent stated — that he had no current information in reiz Lon to this matter. _ vrrent ° infor LDSPOT BS) subject 0 “SERDInoy at the nproulevards Queens had no : adeLti oned, informant could offer activities of ABDULKEALIK currently assigned to the NY to the TRINKET and RAPAHOR sub jectsk . Ch pe Tenie Voenant MN 8 also questioned éancernins the OnNSe ta guestions. informant nation regarding r the IV 8: Pte AanaAle bye ORR, NY, of wilh mton, Mass, trip in relat - fe 3 he Bureau is aware, there has been recent Do | television publicity indicating that Soviet ° defector “VURLY NOSENKO has vrovided information indicating — bhat GES BORED ¢ SWALD, altho ugh not thet ees vy the . cj rintellisede e problen to that organization “was in the Soviet Union. AGS, Docld: 32339971 Page 3
° REPRODUCTION PROMIBITED 11 September 1964 DDP 4-4795 [Commission Document No. 1479] Memorandum from Richard HELMS, DDP, to J. Lee RANKIN. | Subject: Soviet Hunting Societies. (Revised) | (Attachment to CD No. 1479.) | 11 September 1964 DDP 4-4796 [Commission Document No. 1479] Memorandum from Richard HELMS, pop, to J. Lee RANKIN. ; Subject: Length of Time Required for Obtaining Soviet Tourist Visas in Helsinki and Stockholm, 1964. 15 September 1964 DDP 4-4801 [Commission Doctiment No. 1493] Memorandum from Richard HELMS, DDP, to J. Lee RANKIN. | Subject: Information Concerning Jack RUBY (aka Jack RUBENSTEIN) and His Associates. 17 September 1964 DDP 4-4823 Memorandum from Richard HELMS, DDP, to J. Lee RANKIN. Subject: Hours of Work at Cuban and Soviet Consulates; Procedure and Regulations for Issuance of Cuban Visas; Mexican Control of U.S. Citizens' Travel to and from Cuba. 17 September 1964 DDP 4-4838 Memorandum from Richard HELMS, DOP, to J. Lee RANKIN. Subject: State Department Files. 17 September 1964 DDP 4-4893 ° Memorandum from Richard HELMS, DDP, to J. Lee RANKIN. . Subject: Valeriy Viadimirovich KOSTIKOV. 17 September 1964 DDP 4-484] Memorandum from Richard HELMS, DOP, to J. Lee RANKIN. Subject: Lee Harvey OSWALD. (Regarding Agency approval for the publication of memorandum, dated 2 July 1964, concerning Lee Harvey OSWALD. Not authorized. ) - REPRODUCTION re AW 53320 Docld:32389863 Page 2716 :
Released under the John F. DATE: 11-14-2017 AGENCY : RECORD NUMBER : SUBJECTS : DOCUMENT TYPE: - CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : I" Docld: 32339974 Page 1 RECORD SERIES : “AGENCY FILE NUMBER : ORIGINATOR : FROM:: TO: TITLE: DATE: PAGES: Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey. JFK Assassination System Identification Form _ Agency Information FBI 124-90154-10003 HQ CR 62-9-29-215 Document Information FBI MM HQ 09/26/1960 2 ACTIVITIES OF TOP HOODLUMS IN THE MIAMI DIVISION MICHAEL MCLANEY PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 10/30/1998 INDEFINITE MEMO Date: 6/1/2015
TE: 11 —1obrcitit6kn No. 10 we 5010~104—018 vt : . a Sapte: 1-1 F; edy Ass Imation Records Collection Act of 1992 (44 USC 2107 Hotes. “UNITED STATES G. =RNMENT ~, — Le Memorandum. TO} DIRECTOR, FBI (62=75147)~ 9/28/00 | Ji "SAC, MIAMI (62-3398) | | | if SUBJECT: WAMERICAN GAMBLING ACTIVITIES - CUBA AMERICA ACTIVITIES BA. OF my . st nyo “yt ge dey TBP fheiabDte 2 7d POR AR Fah Fe) sone ~ eas. sreenhes et na eOR TENSES SORT MER ARRAY ERIE NAAT LAAN Ag AT op uu MM 334-C on 8/19/60, advised he heard _MIKE “AMC. LANEY, who has the gambling casino at the Nacional Hotel, Havana, Cuba, is seeking other gambling connections in. San duan, Puerto Rico, or the Bahama Islands. He stated he understood LEO ADEEB, who operates an insurance agency and RICHARD OSBORNE, a public relations man,:-have formed . a new public relations counséling Concern. ~~~ ~_ MM-665-C-on-8/3/60, stated he heard MIKE MC LANEY | igs now connected in gambling ‘at Haiti. He also stated MC LANEY's wife is divorcing MC LANEY after about a year's marriage. He further ‘stated he was told that the wife7of MC LANEY loaned MIKE MC LANEY $85,000.00 for his vane Coe ‘operation in the Nacional and is trying to get it back. _ 4. GF gy MM 509-C on 7/15/60, advised that pandtarpas,©9 PP -also& known as DUST¥4PETERS, has been in the Midtown Social” ‘Club, Miami Beach, Plorida, off anion and is still making ~ “trips back and forth to Havana, Cuba. NS i an one) menor? ; SA \ 3 MM 509-C on 7/8/60, advised that DAN LAPIDAS, ~ tv / also known as Dusty Peters, made a trip to Havana, Cuba, last weekend to look after some of his interests there. wt €B He also stated he was told CHARLEVYSCHWARTZ > aaa - “a gambling casino manager, and GEORGBXSHERMAN, a gambling——-" -pitz-boss, are still staying and working in Havana, Cuba. — ~ fac RANDY KIPPLE, Manager, Biscayne Terrace Hotel, ' Miami, Florida, on 5/9/60, advised MIKE MC LANEY was a member of the Racquet Club, North Bay Village, Florida. Kid BG og ay DIS ahi jo 3b Buregy ; te \ Try HERE! JS ie AssicieD 43132 py Nu } BME VIS BYSbhz XoAR oP — G20cT 13 1960 x ee SE A ty a ae ——— a Docld: 32339974 Page 2?
2- 469 in obteising explosives £ to have. no further desi this, ROSEN or him and ings with him. fone ss tet wvate and gave back to BEarenre! PS a mute > of pencils that O ; . that he wished After hearing at he had previously } t { secured fran hin. St - -  SAm pe ) the conduct of Ri his residence in the heed, Old bin "thst upset over to leave shoot him ROSENTHAL gin rvunpy . fi Vi Sy (1387, te he had been SEEMERDIA stated liyieood, California eparted for Peru. elther of thesa He & no longer Zoing to contect DOMIE oat told thi 8 individual that he could ao lenger supply his with ¢ plosive | On Pxgust 4S, 196 in persop by | U ras Road. thet ays after his last conivrontesion THA ved a letter in the nail from sr avi Stated thet the contents of this con Sight pennies vhich _ vere held vogtihey tote & .350 caliber ; ate kong ificance of eithes: of-the items Surin & ROSENTHAL had sent _ these thing £5 en Ce oe te — -29- SECRET HW 45924 DocId: 32340354 Page 16 2 _ _
yo I i ‘DATE: 11- “14-2017 meNS vane . XS ran MM 92-515 (~ fo MM 867-C advised that WILLI ARA (MM 92-1631) reportedly wants to sell his intrést Ain the Living Room Lounge in North Miami Beach. , MM 1232-C-TE in January informed that he. learned through e’ grapevine at Paradise Island, Bahama Islands that MIKE/MC LANEY (MM 92-464) would be déclTaréd undesirable by the Bah authorities and deported from the Islands. Former 764-C-TE advised that MIKE, MC LANEY te December, 1968, submitted a proposal and. application to the Bahamian authorities for a casino gambling license., MC LANEY proposed that a gambling casino .be established around Nassau in the Bahama Islands, recognizing that. the Baamian Government granted an exclusive monopoly within 10 miles of New Providence Island, to the operators of the ' casino now operating on Paradise Island. In WC. LANEY 's proposal he asked the present administration to. modify this agfeement and proposed that Bahaminas be trained to become croupiers and dealers in the casinos.to replace: the imported employees who are earning an average of. $40 to $60 a day, including tips. Former MM 764-C-TE advised MC LANEY's proposal and applicatim was turned down and subsequently MC LANEY was deported as undesirable with no reason furnished. , Docld: 32339981 Page 3 e ATES under the John F. Kennedy Assassination Records Collection Act of 1992 (44 se 2107 Hote}.
JFK Assassination System Identification Form ion Records Colléction Act of 1992 (44 USC 2107 Hote). Date: 6/1/2015 a AGENCY : ‘RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : Agency Information FBI 124-90154-10005 HQ CR 62-9-210-25 I a ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : Document Information FBI HAV HQ 03/13/1959 5 AMERICAN GAMBLING ACTIVITIES IN CUBA MICHAEL MCLANEY PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 10/30/1998 INDEFINITE MEMO nn v9.1 Docld: 32339976 Page 1
Released under the Jolin Fo Kennedy Hesassination ‘Records Collection Act of 19927 (44 USC 2107 Hote; - DATE; 14- 14-7017 _ . t in / i 4 ~~ MM 92-464 - INFORMANT PAGE - T-1, is PCI HERMAN ORMAN, N. J. T-2, is MM 334-C. T-3, is AL FRANCIS, employee Hotel Nacional. T- “4, is THOMAS J. KELLEY, Resident Mgr. “9 Hotel Nacional. T-5, is PCI SOL JAFFE, Miami, Fla. T-6, is MM 673-C. T-7, is Hav-31. T-8, is MM 665-C. T-9, is MM 509-C. - 12 - 4 Tu ee ee ae Sk - . . ce DoclId: 32340016 Page 2?
I AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : III ORIGINATOR : ’ FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : “ OPENING CRITERIA : COMMENTS : i v9.1 DoclId: 323400158 Page 1 FBI 124-90154-10047 HQ 92-4146-4 FBI NY HQ 06/29/1959 8 JFK Assassination System Identification Form Agency Information Document Information MICHAEL MCLANEY PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 10/30/1998 INDEFINITE RPT i on Act of 1992 (44 USC 2107 Hote). Fy Date: 6/1/2015
“Released uidéer—the som FF DATE; 11-14-2017 a . ye 64- 13 3/13/59 “tan: & advised on March 9, 1959, that although CHARLES | Teta (asa Top Hoodlum) had not been : r Mserved in Havana, it was umored he had returned. Source said JGZWSILESI (New. York Top 2, tha. Hoodlum) had returnedtothe Hotel Havana-E Hilton. Source said that. JOE WILLIAMS (Boston Top Hoodlum) had not been observed in Havana rec ntly. MASS. - Bab Re MISCELLANEOUS. ° On January 27, 1959, HARRY 5 X@éopen tenn, FBI #4762865, ae j , OMINICZ%DI/ QUARTO,..EBI. #110556B,. and ROCCOAREGONE were taken into) ts / custody by. Cuban Secret Service police at the Presidential Palace — ih Havana. In an interview with Cuban police authorities, these individuals indicated they had come to Havana in order to see President MANUEL URRUTIA in an effort to obtain a gambling concession from URRUTIA. .DI QUARTO is reported to be a New York "bookie" and a member of the STROLLO-MAURO- mob in Greenwich ane , , » Cotebl On January 30, 1959, Vice Consul Hugi-D- Kessler, previously mentioned, stated that Congressman _VICTORLANEUSO.. of New. York, had made inquiry concerning GOODFRIEND, REGONE and DI QUARTO. In this regard, .} investigation conducted ‘by the. Havana office in another matter (/ indicated, that ~ANFUSO might have contacted JOSEPEACATALDO, with alias, ‘¥ "Joe the Wob," a -memb the STROLLO” mob when ANFUSO my’ot trip to Havana in in the. latter part of 1958.  GOODFRIEND, REGONE and/DI QUARTO were released by -Cuban police on :-January 30, 1959 cui Be re on February 4, 1959, that JOS uA ESLINE., poh been in Havana for: several ‘days: and ‘that the ei, purpose of his trip was to assist American gamblers in Hawana in = be getting casinos reoy@ned. Source stated NESLINE was reported to be friendly with FRANEX#FORINI of Norfolk, Virginia, a member of the 26th of July. Movement? Y NESELINE was reported to be working “through FIORINI in an effort to, get approval from the Cuban Government for | casinos to reopen. /# 44, see eee EE Extra copies of this letter have been prepared for forwarding by the Bureau to the following offices for information: New York, Miami, Washington Field, Boston and Newark. HAV~31 advised (WFO Top Hoodlum) ha fa Pending. Docld: 32339976 Page 6
"Released under’ the John F. Kennedy Assassination Records Collection Act of 1992 (44 TSc 2107 Hotey— DATE: 11-14-2017: OPTIONAL FORM NO. 10 _ UNITED STATES GOVERN “3NT 7 - — . Memoranduin To: DIRECTOR, FBI DATE: June 17, 1963 | ATTENTION: LIAISON SECTION : CGE rom : sac, MIAME —(163+122) (RUC) % SuBECT: MICHAEL CHC LANEY ‘FOREIGN POLICE COOPERATION Re Miami letter with letterhead memorandum as enclosure,’ 6/7/63, and Bureau Bureau routing slip to Miami, 6/13/63. Enclosed are six copies of an amended page which the Bureau and New York are requested to add to the letterhead memorandum furnished by Miami on June 7, 1963 as page 5. For the information of the Bureau, the information “s, furnished relative to MC LANEY was obtained from MM 856-C and Ft MICHAEL MC LANEY, a PCI of the Miami Office, on a confidential Nell basis. Their identity was not divulged in the letterhead memorandum; to do so would compromise their effectiveness to th et Bureau, as well as violate a trust, as_the information was obtained with the understanding their identity would remain confidential. MC Y in furnishing information concerning him-{|} self has stipulated, hat same be kept confidential insofar as his identity is cerned. \ VII go \ SOA a % | 10) Bureau ea  & ALL INFORMATION CONTAINED . DATE 2 - Miami ( 163-122; RFF :mfim nc-6) 1 - New York (Enc-1) 92-464) (5) | DocId: 32340032 Page 2?
Pleased mnder e Jo . ennedy Hesassination Records Collection Act of 19927 (44 USC 2107 Hote}. DATE: 11414-2017 m 4 Ort alRer, S-1-53) (~ ' hoes’ = | a FEDERAL BUREAU OF INVESTIGATION ~ «, *“ /& . , REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD ~ NaWwARIC N&WFARK ‘ 6/15/64 -4/30/64-5/28/64 - TITLE OF CASE REPORT MADE BY | TYPED B} ' . ROBSRT L. TAGG | mit Hadéi! ORMAN, aka a CHARACTER OF CASE AR aP2r2NC2: Report of S& ROBE RT L, TAGG dated 5/12/84 at Newark, ra . Wp _ “ SNCLOSURSS a , “7 TO TH? BUREAU Two copies of a letterhead memorandum Characterizing c. informants utilized in this report, * ADMENISTRATIV Soren On 5/5/64, ie * advised that on that date ORMAN was visited by JIM (not iurther identified). JIM stated he fait he owed ORMAN a favor and consequently had taken a "vacation day" a in order to visit ORMAN JIM reported that two "undercover" men we re being *esigned to Atlantic City in order to investigate JOHNNY BURCH's APP wond\) SPECIAL AGENT T WRITE IN SPACES BELOW IN CHARGE bo NOT w G2 tasdyo\ il eh aS” f3- Bureau (92-2840) (3nes3-2) 1-USA, Newark 2 Miami (92-1006) 3-Newark (92-386) COPIES vant ~ 16 JUN 16 1964 ly7 a = we 8 EET op URE RS 3 warp, CE Ob- Fm ee . a Rea RT iGO a Ia AD bocId: 32340053 Page 2
Released imnder the John F. Kennedy Assassination Records—tollectton—aéct of 6-2 ete DATE: 11-14-2017 a JFK Assassination System Date: 6/1/2015 Identification Form aw a aa I> Agency Information AGENCY: FBI RECORD NUMBER: — 124-90154-10010 RECORD SERIES: HQ AGENCY FILENUMBER: CR 62-9-29-1146 Document Information ORIGINATOR: FBI FROM: MM - TO: HQ TITLE : DATE: 02/20/1969 PAGES: 2 SUBJECTS : , CRIMINAL INTELLIGENCE PROGRAM MICHAEL MCLANEY DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 10/30/1998 OPENING CRITERIA: INDEFINITE COMMENTS : AT t eee v9.1 1. Docld: 32339981 Page 1 ‘
DATE: ¥1-14¢2017 an ir. Tolson... Mr. Deimach ——- FD-36' (Rev. 5-22-64) , Relea®ed under the John F. Kennedy Assassination Records Collection Act of ae 7 Mote) ~ | Mr. Mohr.-—_— - : _ FBI Ac Date: 2/20/69 Transmit the following in e Trotter Tele. Room —— Miss rivlmes.—_— Miss Gandy. (Type in plaintext or code) AIRTEL i | (Priority) TO: DIRECTOR, FBI (62-9-29) FROM: SAC, MIAMI (92-515) (P) | eas | Ge sunszor-CoRIMINAL TWTELLIGENCE PROGRAM | | MIAMI DIVISION Oe WEEKLY SUMMARY MM 509-C received information that YELT alleged sister-in-law of HYMIE SIEGAL (MM 92-855) who: hangs around the Patio Bridge Club (MM 162-637) where she plays cards, has reportedly been doing so MM 1300-C advised that. ALV ‘ d Forge Restaurant and Lounge recently. also adviped that both o ations have the same officers, “ IK, ELBORAHAMALNIK (wife), and SYLVIA ecretary). ; ees ie MM 887-C reported tha (NO, aka Bante (MM 92-1869), part owner er_.Of,,.the..Man..Tr.ap | Beatt y_ Parlors is reportedly a partner with one MICHAEL L,_ | “FRANKLIN in the leasing of the North Miami Beach Hall which * they sub- 1éase to charitable. and non-profit organizations ; vy * who in turn operate bingo games in the building. DANTE ly » and FRANKLIN lease the building through the 1959 Operating |, " Company which they formed forthis purpose. | a get 33 g ges va cal —/144 - Bureau SEPA , ue RFF: Lht rh 4 deg : ace . . - —— et 5 1FER 281969 9 eocbu-ananei — | nud Approved: \ bund /. Sent M Per way : nl — Special Agent arge ee Docld: 32339981 Page 2?