JFK Assassination System Date: 4/28/201 Identification Form Agency Information AGENCY: FBI . RECORD NUMBER:  124-10207-10068 RECORD SERIES: HQ AGENCY FILENUMBER:  62-9-29-666 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: 06/04/1963 ‘ PAGES: 2 SUBJECTS : . CIP, GAMBLING, INTV, FARBER, NATE, BROWN, ABE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 - CURRENT STATUS:  Redact DATE OF LASTREVIEW: 09/30/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 26
FD-36 (Rev. 12-13-56) | | , I FBI . ; | Date: 6/4/63, | | | Transmit the following in d (Type in plain text or code) | Via ___ AIRTEL CATR MAID (Priority or Method of Mailing) — ae ee LL to TO: DIRECTOR, FBI (62-9-29) FROM: SAC, MIAMI (92-515) SUBJECTS— CRIMINAL INTELLIGENCE PROGRAM MIAMI DIVISION #} NATE FARBER (MM 92-118), when interviewed, advised 7} he sold his trailer court in 1961 for $480,000.00 and va currently holds the first moxngage, for which he will receive $2,690.00 each month for a period of 15 years. ad ABE BROWN (MM 165-18), when intrviewed, stated he was no longer operating as a bookmaker and he intends to let his Federal Gambling Tax Stamp lapse. He stated he is still operating his check cashing business and in his business cashs checks for gamblers who receive their winnings by check. BROWN also stated that if he starts bookmaking again, he will go to New York City, where he has contacts and relatives, who would do business with him. MM 869-PCI advised that OSCAR/ECHEMENDIA, a fi sizeable bolita operator in Miami, who ‘also owns the Cafe D'Artist Night Club and operates a filling station in Miami, Fla., is bankrolled by MARTIMYFOX, a wealthy Cuban exile(iiéi’?} [|/ 7“ He also stated RAULXFERNANDEZ, a Cuban exile, is a sizeable ys ,/". bolita operator in/Miami who has been bankrolled by EVARISTO seo (LLLYEARCIA who in the past also had_a bolita operation and at one | ‘time™bankrolled RAUL DE LA}fORRES, who is a bolita operator in Dade Co., Fla. This source further advised MANUE ee rie ase ~G A Go. /, id 2 = Miami RFF:mgw rs ee tS @ JUN 6G 1963 (5) ib tae Sb aest Se et _ acs ere V0 Tt Lief f poo Approved: 22 Wei | wad Sent le, Per 6 » JUN 1] 196 Precial Agént in Charge a a a
MM 92-515 who is bankrolled by another Cuban, formerly was a bookmaker. He said MENENDEZ owes a considerable amount of money which has caused him to be delinquent in his bolita payoffs and which in turn has caused his volume to be small, WEVADA fer MM 509-C advised HAROLDAFISHMAN, aka. JERRY\FISHER, returned to Miami from Las Vegas and is again hanging out at the Patio Bridge Club, Miami Beach. Before FISHER went to Las Vegas he loaned RUTSACASSENHEDIER, co-owner of the Patio fA- Bridge Club, several thousand dollars and GASSENHEIMER gave (7 him a number of postdated checks. GUS SAVARESE, former PCI and a private detective, confidentially advised that he received information that _JOHN NCONI, a bartender the past winter season at the Shore Club ‘Hotel, Miami Beach, quit his job recently. He said MANCONT, ~ according to his information, paid JOE CAPUTO, a Miami Beach ¢ # Police Department detective, $10.00 a week in order to conceal the fact that he, MANCONI, had a criminal record in New York . City, which reportedly has barred MANCONI from working in liquor establishments in New York for ten years. aQe |