datamatters24/research-document-archive huggingface dataset:
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 0st 2107 Hotes. DATE + 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10297-10289 RECORD SERIES: HQ AGENCY FILENUMBER: —92-3171-910 Document Information ORIGINATOR: FBI FROM: CG TO: HQ TITLE: DATE: — 10/19/1962 ‘PAGES: 2 | ' SUBJECTS : i - SAMUEL G. GIANCANA i DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified , | RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LASTREVIEW: 03/05/1998 OPENING CRITERIA: INDEFINITE | COMMENTS : 1 EERE EE IEIEIEEEEEEEEIEIEEESIESSIIEIIESSEEEIESEEEEEEIOD vol . 239 | DocTd:323509162 Page 1
Heleased Under DATE: =“ 11-14-2017 4-41 (Rev.~9-27-62)- om, ve Mr. ‘Mr. im Caspet Tele. Room..--- Callahan .... Conrad ‘a DeLoag wy Evans. . Gale. Rosen... Guilivan — Yavel._..--—-—- Tyratter.-—--— Miss Holmes----—-. Miss. Gandy...--—- DECODED COPY Ee Mr. Mr. 3 Radio «x Teletype DEFERRED 10-19-62 6-3 AM LUC QO DIRECTOR FROM SAC CHICAGO 19052 SAMUEL M. OYanddwa, AKA., ARe DAILY SUMMARY. CG 6575-C-TE ADVISED INSTANT HE WAS IN CONTACT WITH JULIAN PORTMAN, PLAZA RECORDS, LOS ANGELES, CALIFORNIA, TELEPHONICALLY OCTOBER 17 LAST. NOTE PORTMAN AND PLAZA RECORDS HANDLING SINGER OF INFORMANT THROUGH SAM AND CHARLES ENGLISH, GIANCANA LIEUTENANTS. INFORMANT PASSED ON INSTRUCTIONS FROM ENGLISH TO BE IN CHICAGO OCTOBER 179 NEXT FOR CONFERENCE REGARDING SINGING CONTRACTS AND RECORDS. PORTMAN EXPLAINED HE COULD NOT BE IN CHICAGO AS ORDERED, BECAUSE "CHUCKIE'S (ENGLISH) BOSS 1S IN TOWN," PORTMAN SAID ALSO IN PROCESS OF CONSUMMATING ACAPULCO DEAL, WHICH, ACCORDING TO INFORMANT, NOW APPEARS TO BE IN PART, A NIGHTCLUB, WHICH OPENS SHORTLY, AND IS APPARENTLY PARTIALLY UNDER CONTROL OF GIANCANA,. (> oa, was INFORMANT STATES PORTMAN PASSED ON A MESSAGE TO HIM TO CONTACT. ONE LIEUTENANT HAIG, INDIANAPOLIS POLICE DEPARTMENT, AND HAVE HAIG MAKE CONTACT WITH CAPTAIN VISA, SANTA BARBARA, CALIFORNIA, POLICE DEPARTMENT, TO LESSEN HEAT PLACED. BY VISA UPON ONE RICK VALNY, OPERATOR OF KINGS SUPPER CLUB, SANTA BARBARA, CALIFORNIA. APPARENTLY VALNY MOVING INTO THAT PARTICULAR SUBURBAN AREA, AND VISA 1S ATTEMPTING TO PUSH HIM OUT. VISA, ACCORD ING TO. yeMays WAS fe bE CDE fife FORMERLY WITH - rey \s6 a ten ‘5 yaar i 33 OCT 22 1952 5 YT 9eT 98 1969 | paraphrased inorder to protect the Bureau’s cryptographic systems. ‘ | . i Docld: 32309162 Page 2? If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably L~% 19)
DATE: 11-14-2017 JFK Assassination System - Identification Form Agency Information ; AGENCY: FBI RECORD NUMBER: — 124-10297-10290 RECORD SERIES: HQ *AGENCY FILENUMBER:  92-3171-911 ; Document Information ORIGINATOR: FBI FROM: IP TO: HQ TITLE: DATE: — 10/22/1962 ‘PAGES: | 2 SUBJECTS : ; SAMUEL G, GIANCANA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified “RESTRICTIONS: 4 CURRENT STATUS: = Redact DATE OF LASTREVIEW: 03/05/1998 OPENING CRITERIA : INDEF INITE COMMENTS : | v9.1 Lf ) DocId: 32309163 Page 1 ecords CoLlection Act of 1997 240
DATE: Transmit the following in ris vis peak G3 ‘Bureau: Ne 11-14-2017 | -36 (Rev. 12-13- 56) _ Department. position of inspector and took the - ITns or DANIEL T. ZA is presently 6% Operations, Indianapolis” Police Department. Lh pgs Indianapolis Police Department, and a Captain VISA, Santa D Porrsy. (lection Act or—1997 (44 USC 2107 Hote). | | dy Assassinatio t | | | | | 7 | | | | | FBI Date: 10/22/62 (Type in plain text or code) ! AIR TEL AIR MAIL od oe (Priority or Method of Mailing) | a a bow TOs DIRECTOR, FBI (92-3171) FROM: SAC, INDIANAPOLIS (92-140) 7) SUBJECT: SAMUEL TANCANA o aera) ) AR . cecpen, 00: cc Ln prolit SPs Re Chigago teletype to Bureau 10/18/62 safe othdt LAM GA r attended the 48th Session of the FBI Lb LAM GARRET TASAGUE. attend 11/16/51. He was then a Lieutenant on the Indianapolis, Indiana Police He retired in April, 1962,~then folding the sition of Chief of Police, Santa Barbara, California. California. (i) of Indianapolis files contain no derogatory information concerning either HAGUE or VEZA. 1) me It is noted re tel refers to a Lieutenant HAIG, | Barbara, California Police Department. () It is suggested Chicago Obtain clarification from CG 6575-C TE and determine the method by which he would con- tact th IPD olic officer. ct the, : Bi e er \W) on Al. 7 Pf- PS os ‘2°Chicago (92-349) l-Los «fngg bese (ainto). AS SS 2-Ttidandpolis Sy gE C. 2, a, OCT 23 ge / FRP:¢ jb eh * oh _ Sig ae P uy “3 wish 9 gt a my 7 a LDC Sent DoctId: 32309163 Page 2?
Cleased under the John F. Kennedy Assaseination ' DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE : COMMENTS : ‘ Py ‘ s 4 | v9.1 | Docld: 32309164 Page 1 DATE: * PAGES: | SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : JFK Assassination System Identification Form Agency Information FBI 124-10297-10291 HQ 92-3171-912 Document Information — FBI CG HQ 10/23/1962 2 SAMUEL G, GIANCANA PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 03/05/1998 INDEFINITE 241 ecords Collection Act of 19 Date: 5/7/2015
Released under DATE: 11-14- 2017 + Mx. Tolson , M.S. DEPAR WEA: L. aStiGE COMMUNICATIONS ‘SECTIO | Mr. Mohr. UCTS 3 B62 | ; Mr. Casper___. | Mr. Callahan f Mr. Conrad... 10-23-62 > 9-52 PM RHK TO/DIRECTOR, FBI /92=3171/ /W ROM SAC, CHICAGO /92849/ 1P y yy’ SAMUEL MeVGIANCANA, AKAs, ARs DAILY SUMMARY. 4 CC SIX TWO FOUR ONE DASH C ADVISES HE-IS SCHEDULED TO BE EMPLOYED AT VILLA VENICE SUPPER CLUB COMMENCING NOVEMBER NINE NEXT AS HEAD H Miss Holmes... f H Miss Gandy.w | | DOORMAN. EMPLOYMENT PROVIDED BY ATTENDANT SERVICE CORPORATION, ONE : OF ROSS PRIO ENTERPRISES. NOTE THAT ACCORDING TO CG SIX FOUR EIGHT ! SIX C ASTERISK AND CG SIX FIVE SEVEN FIVE DASH C TE, VILLA VENICE Is ENTERPRISE OF GIANCANA. CG SIX TWO FOUR ONE DASH C STATES HE HAS BEEN oo TO VILLA VENICE SEVERAL TIMES DURING PAST7WO WEEKS, AND ASCERTAINED THAT GIANCANA RECEIVES MESSAGES THERE UNDER THE NAME OF QUOTE MR. FLOOD END QUOTE, AND IT APPEARS THAT WHEN HE IS IN TOWN SPENDS CONSIDERABLE TIME AT VILLA VENICE OVERSEEING REMODELLING OPERATION. . PRETEXT INTERVIEW CONDUCTED OCTOBER FICHTEEN LAST WITH LEO OLSEN, OWNER OF RECORD OF VILLA VENICE, WHO. ADVISED THAT HE BORROWED MONEY TO HAVE REMODELLING DONE, STATES HE IS OBTAINING SERVICES OF FRANK SINATRA AND OTHERS AS ENTERTAINERS BECAUSE HE KNEW THEM IN iA THE PAST. DENIED ANY OWNERSHIP OF VILLA VENICE OTHER THAN HIS own? 9 ARMED AND DANGEROUS. (Py io OCT 24 1962 END AND ACK, FOR THREE TELETYPES PLS HA OCT 261962” sub 2 RR_PLS”_L__ ABOV-E—CORR-P—-WRONG_IT_SHD_BEE.—W0.. NG ee __XXXX_.CORRL.-PLS.....-ABOVE..CORR..WRONG » IT SHD BE i NES» _WORD_8... rr cr i - / END AND ACK FOR THREE TELES PLS ~ i oe a elf sy WA 11-00 PM OK FBI WA HFL co FOR THREE TELES PLS _—sYES TU DISC “Docld:32309164 Page 2°
i Released under the doin F. Kennedy Assassination Records Collection Act of 1997 (44 USC fi0T Hote}. 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 : JFK Assassination System Identification Form Agency Information FBI 124-10297-10295 HQ 92-3171-915 Document Information — FBI CG HQ 11/01/1962 1 SAMUEL G. GIANCANA PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 03/05/1998 INDEFINITE Date: 5/7/2015 v9.1 Docld:32309166 Page 1 242
“Released ander thé vohn F. Kennedy Assassination Records Col DATE: 11-14-2017 5/7/2015 - Date: JFK Assassination System Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10297-10304 RECORD SERIES: HQ AGENCY FILE NUMBER:  92-3171-922 Document Information ORIGINATOR: FBI FROM: BR TO: HQ TITLE : “DATE: — 11/09/1962 PAGES: 2° SUBJECTS : SAMUEL M. GIANCANA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ' CLASSIFICATION :. Unclassified ; RESTRICTIONS: 4 CURRENT STATUS: = Redact DATE OF LAST REVIEW : 03/05/1998 OPENING CRITERIA : INDEFINITE COMMENTS : v9.1 Doclda: 32309177 Page 1. 245
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 7107 Hotey;. DATE: 11-14-2017 “ 4gA1 (Rev. 10-16-62) Tolson , Belmont Mohr Casper Callahan Conra DeLga Evan, Gal Rosen “ Sullivan “y Tavel Trotter | Tele, Room Holmes ca Radio paTeletype ce a a a DEFERRE 11-1-62 525 AM LJC TO RECTOR FROM SAC CHICAGO 312201 SAMUEL. CAANCANA, AKA., AR. DAILY SUMMARY. CG 64.86-C% ADVISED EARLY AM OCTOBER 30, LAST, GIANCANA AND GROUP, INCLUDING INDIVIDUAL ASSOCIATED WITH SPORTSMAN'S PARK RACE TRACK, POSSIBLY WILLIAM JOHNSTON, DOMINIC BLASI, BERNARD GLICKMAN, ANTHONY ACCARDO, DISCUSSED GENERAL MATTERS RELATING TO THE ENTERTAINMENT BUSINESS, MUCH OF WHICH INCLUDED VILLA VENICE SUPPER CLUB, A GIANCANA ENTERPRISE. GIANCANA AD-~ VISED THAT VILLA VENICE WILL DEFINITELY BE A GOING PROPOSITION, AND WAS ADVISED BY LEO OLSEN, OWNER OF RECORD, THAT RESERVATIONS HAVE BEEN MADE 1!N ADVANCE FOR AT-LEAST THREE MONTHS, OTHER TOPICS OF CONVERSATION INCLUDED CUBAN CRISIS, AND FACT THAT KENNEDY IS UTILIZING SITUATION AS POLITICAL FOOTBALL, TO HIS OWN ADVANTAGE. (w) C.J CG 62h1-C ADVISED TNSTANT THAT GIANGANA AND MOST OF HIS~ ASSOCIATES HELD MEETING EARLY AM INSTANT AT SAHARA INN NORTH, MOTEL, PURPOSE OF WHICH UNKNOWN. INFORMANT STATES GIANCANA HAD BEEN AT VILLA VENICE EARLIER LAST EVENING. CG 6),.86-C%# ADVISED IN- STANT THAT GIANCANA ALSO PRESENT FOR SHORT TIME AT VICINITY OF SOURCE. ry e616 JST 1/1 . & NOV ZL 1962 6:59 AM — AUW — | cyoy due DATE -~ Se) RECEIVER: oN" Wi 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. i { Docld: 32309166 Page 2?
ee ee ere ee rE RE tt wee ete JFK Assassination System - Date: 5/7/2015 Identification Form ‘Agency Information AGENCY: FBI RECORD NUMBER: — 124-10297-10298 RECORD SERIES; HQ AGENCY FILE NUMBER: 92-3 171-917 Document Information ORIGINATOR: FBI FROM: CG TO: HQ TITLE: 8 ‘ DATE: — 10/31/1962 ‘PAGES : 1 SUBJECTS : | SAMUEL G. GIANCANA DOCUMENT TYPE: PAPER? TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact ~ DATEOFLASTREVIEW: — 03/05/1998 OPENING CRITERIA: INDEFINITE COMMENTS : vol 243 ; DoclIda: 32309171 Page 1: | }
_—. any 4-41 (Rev. 19-16-62) cm Tolson Casper ° Callahan rad DECODED COPY a vans ,, WA ‘a ‘ah ale ° 5 ‘Rosen : i “ay od ft. " Sullivan : i — 4 Tavel | Bay Room r e “a olmes 2 Radio cc Teletype 1 gre Y DEFERRED 10-31-62 5:52 AM LUC WM Nip ! TO DIRECTOR 1 _. CG 6486-C# REPORTED OVER WEEKEND OF OCTOBER 28 - _y LAST*°OF PRESENCE OF GIANCANA AND USUAL ASSEMBLAGE OF =’ SIMONELLI, BLAS!, JOHN MATASSA, HOWEVER, MOST OF TIME "CONSUMED PLAYING CARDS IN BACK ROOM, LARGE GATHERING “OF WWIDIVIDUALS AT SOURCE PRESENT DURING NIGHT OF OCTOBER 29 .. LAST, NOTED THIS 1S DAY ARMORY LOUNGE 1S CLOSED. AMONG nh, } } FROM SAC CHICAGO 51 0238 ay Z Lb f ANTIRACKETEERING WW ‘ SAMUEL ML/GIANCANA, AKA., AR. DAILY SUMMARY. j | . 7 {PERSONS PRESENT WERE GIANCANA, BLASI, BERNARD GLICKMAN “") (C66564-PC). GIANCANA TOOK OFF AGAINST DEMOCRATIC | ADMINISTRATION, CRITICIZED PRESIDENT'S HANDLING OF ‘CUBA, | STATED IF ADMINISTRATION SPENT LESS TIME ATTEMPTING TO | PUT PEOPLE IN JAIL AND MORE ON INTERNATIONAL SITUATION , \ THIS COUNTRY WOULD NOT BE IN ITS PRESENT SHAPE. GIANCANA AND GROUP GOING TO SPORTSMAN'S PARK RACE TRACK INSTANT.: ARMED AND DANGEROUS. RECEIVED: 6:58 AM - REM NOW ¢ 1962 m ks inéiYigence 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. (Docld: 32309171 Page 2?
“Released under the John F. Kennedy Assassination Records Collection Act of 1997 (da USct 7rT Hote; DATE: 11-14-7017 5/7/2015 _JFK Assassination System . Date: Identification Form SC ; Agency Information AGENCY: FBI RECORD NUMBER: — 124-10297-10300 RECORD SERIES: HQ - AGENCY FILENUMBER: —92-3171-919 eee , “ Document Information ORIGINATOR : FBI FROM: NY TO: HQ TITLE: DATE: 11/09/1962 PAGES: 1 SUBJECTS : SAMUEL G. GIANCANA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 CURRENT STATUS :  Redact DATEOF LASTREVIEW: 03/05/1998 OPENING CRITERIA: INDEFINITE. COMMENTS : | DocId: 32309173 Page 1 244
Released under the DATE: 11-14-2017 4-4% (Rev. 10-16-62) 2 7 Ssassination Records Collection Act of 1997-43 TThotes. Tolson Belmont Mohr Casper Callahan Conrad DeLoach DECODED COPY = Gale Rosen Sullivan Tavel Trotter Tele, Room . Holmes — Radio Teletype a o ne “ Ane, URGENT 111-9-62 4220 AM SAV | TPDIRECTOR os AND SAC CHICAGO fig” FROM SAC NEW YORK 090530 VW SaMUELCE I ANCANA, AKA, AR. | {\ d NY°3508=PC ADVISED THIS DATE THAT IN CONVERSATION WITH LENNY GAINES, A WRITER FOR SINGER EDDIE FISHER, GAINES AD- VISED HIM THAT GAINES, FRANK SINATRA, FISHER AND SUBJECT RECENTLY FLEW FROM LOS ANGELES TO RENO EN ROUTE TO LAKE TAHOE, NEVADA,* IN SFNATRA'S PRIVATE PLANE. GIANCANA WAS PRESENTED TO GAINES AS SAM MOONEY AND GAINES WAS FURTHER ADVISED THAT MOONEY WAS "THE DOCTOR." DURING THIS FLIGHT SINATRA AND GIANCANA SAT TOGETHER AND CONVERSED PRIVATELY, EXCLUDING THE REST OF THE GROUP, W) {v FISHER WAS TO APPEAR AT DESERT INN COMMENCING NOVEMBER 5 ~~ ; 2 LAST FOR AN ENGAGEMENT PAYING $100,000 PER WEEK, APPROXIMATELY TWO WEEKS AGO, FRANK SINATRA TELEPHONICALLY CONTACTED FISHER AND ADVISED HIM THAT HE HAD "DONE FISHER A BIG FAVOR," IN THAT SINATRA HAD CANCELLED HIS DESERT INN APPEARANCE AND ARRANGED FOR HIM TO APPEAR IN A CHICAGO NIGHTCLUB, COMMENCING . NOVEMBER 8 INSTANT, AT $15,000 A WEEK, GAINES INDICATED THAT THIS ARRANGEMENT WAS MABE AT THE REQUEST OF GIANCANA AND THAT FISHER 1S EXTREWELY UPSET, BUT 1S FYE ILI I ENGAGEMENT. ) REC. 35 ZS" = ble qI4 Be 2e Fad 3 1962 RECEIVED? 1234 AM ent @ i —_ 5 ONOV 201962 Ate re ay 4 pe by - Spseeyleurd 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. , DocId: 32309173 Page 2?
Rheteaséed wider the Tita F .. DATE: 11-14-2017 A OPTIONAL FORM NO, 10 ep 5010-104~01 _© UNITED STA’ ‘Memoran ssassination Records TO : Director, FBI (92-3171) | WFD [agp FROM :  Legat, Bern (92-7) (P) Hee \ “ ae : AVN ont SAMUEL “Ms «| ND EGEESV, Remylet 5/29/62. (KL) Information in Chicago GienQgaranm dated 7/13/62 was furnished.on 8/30/62 to the Swiss: ntral Police Bureau, , 2 ern, Switzerland, who advised on 9/7/62”°that the informa- wr % <GIANCANA, aka te tion which we had furnished had not enabled them to develop) = *}-” any criminal OB) concerning SAMUEL M. GIANCANA or PHYLLIS RIATE AGHNCIES | Ri JEAN -MC GUIRE. TE ODIP (5) CRB ayg nen Ai Da The Swiss authorities have stated that in order to conduct a more complete inquiry throughout Switzerland ' concerning a possible marriage between the above-mentioned . , ‘individuals, they would like to know additional background data relative to the reasons prompting the Bureau's request i | for such information. This office is not in possession of | / such data and if it is felt that additional inquiry is at desired in this matter, it is requested that we be furnished | some further background data relative to the subject and his activities so that we may respond to the Swiss inquiry in 2 making any further request of them. DECLASSIFIED BY Spr Daeg wv an EY) purean liaies | ‘arto: ¥ | | 7: - C ureau epee G-tl> CLASS. & BXT. BY_ oATrs | \ n i ye | i i - (1 - Lia E BET. BYE (2 - Chicago) (92-349) REASON-FCIM II, plac” Meu (Eb. % ‘ 1 - Bern VN A REP: mls aN (6) fy Be a, fi Bho AS Of . . ot a a M ag BOUBY + ey [Saat mlalalabs saved f a : ; Docld: 32309177 Page 2?
léléaséd under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote} — DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form ¢ : Agency Information AGENCY: FBI RECORD NUMBER: — 124-10297-10307 RECORD SERIES: HQ AGENCY FILENUMBER:  92-3171-924 Document Information ORIGINATOR: FBI FROM: CG TO: HQ TITLE: DATE: — 11/22/1962 * PAGES: 1 SUBJECTS : SAMUEL M. GIANCANA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 03/05/1998 OPENING CRITERIA: INDEFINITE COMMENTS : f vod . 246 | DocId: 32309180 Page 1 , ~
= FReleased under the John F. Kennedy Assassination Records Collection Act of 1997 (4 DATE: 11-14-2017 | 4-41 (Rev. 10-16-62) a Tolson av ca an VeOPY - DECODED Deon DeLoa Evans Gale Rosen Sullivan Tavel Trotter Tele. Room Holmes woTeletype = i pl Ae | < Radio 11=22—62 7257 PM TN T@ DIRECTOR | a if FROM SAC CHICAGO 220827 AiG Ps é/ : i SAMUEL Me-GIANCANA, AKAs, ARe DAILY SUMMARY. joe CG 6576-C% REPORTED NOVEMBER 20 LAST THAT avtuowy TLR CHAMPAGNE, LAWYER FOR GIANGANA AND ROCCO POTENZO, GIANCANA 4 fo LIEUTENANT, HELD CONFERENCE WITH PAT MARCI AND JOHN DYARCO, ~~ Dy i FIRST WARD REPRESENTATIVES, DISCUSSED FACT THAT D'ARCO AND MARC! WERE INSTRUMENTAL IN PUTTING IN FIX WITH POLICE AND LOCAL COURT RE RECENT GAMBLING RAID CONDUCTED BY CHICAGO POLICE DEPT ON RIVIERA LOUNGE, NILES, ILL. CASE WAS DISCHARGED YESTERDAY IN LOCAL COURT. D'ARCO TOLD CHAMPAGNE TO BE SURE TO "TELL MOE WHO DID THIS FOR Hime" (iL) amd ona NOTE CONTACT MADE NOVEMBER 19 LAST WITH CS 656)-PC, REGARDING GIANCANA ET AL. THIS INFORMANT ENTERED VICINITY OF - CG 64.86-C% NOVEMBER 20 LAST INQUIRED AS TOO WHEREABOUTS OF GIANCANA, WAS TCLD HE IS OUT OF TOWN, WILL BE BACK NOVEMBER 21 NEXT. CG 686-C% REPORTED NOVEMBER 20 THAT FRANK FERRARO, GUS ALEX AND HY GODFREY HELD DINNER CONFERENCE THAT DATE, MOST OF CONVERSATION WAS OF DESULTORY NATURE, ALEX RELATED DETAILS CONCERNING TRIP TO WEST GERMANY. MADE ARRANGEMENTS TO MEET AT UNSPECIFIED LOCATION NOVEMBER 21, POSSIBLY WITH GIANCANA. (w) EARLIER GODFREY MADE CONTACT AT SOURCE WITH BUTCH BLASI AND ASKED FOR GIANCANA, WAS ADVISED GIANCANA EXPECTED BACK IN | al t i Cc } fag MADE CONTACT WITH BLAS!, MADE ARRANGEMENTS TO MEET WITH UNKNOWN IN AUTOMOBILE NEAR SOURCE « Os. AND DANE HOS* 2 fi, | RECEIVED: ALLE 9:09 Hie a ot Le i. ie NOV ‘S ‘ ae SG Be : oy ert bee as NOV 26 1962 If the intelligence contained in the above message is to » be disseminated 2 fat S| the SHS it is , suggested that it be suitably paraphrased inorder to protect the Bureau’s cryptographic systems. ; DocId: 32309180 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: 5/7/2015 Identification Form “Agency Information ; AGENCY: FBI RECORD NUMBER: = 124-10297-10308 RECORD SERIES: HQ ‘AGENCY FILE NUMBER: = 92-3171-925 Document Information — ORIGINATOR: FBI FROM: CG ' TO: HQ TITLE: _ DATE: 11/20/1962 “PAGES : 1 SUBJECTS : SAMUEL M. GIANCANA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LAST REVIEW: 03/05/1998 OPENING CRITERIA : INDEFINITE COMMENTS : X | | ; | ) | | / vod 247 t | Docld: 32309161 Page 1.
| Released under the John F. Kennedy Assassination Records}?Collection Act of 1992 (44 USC 2107 Hote}. 1 DATE: 11-14-2017 : \ a» wo me Poo UNITED STATES DEPARTMENT OF JUSTICE ane. | —_ P=) FEDERAL BUREAU OF ene aye 3-11 - GOB . Ye WASHINGTON 25, D. C, . ae ® & | “erevers | | | The following FBI record, NUMBER , is furnished FOR OFFICIAL USE ONLY. 2-BU 222 605 commanton oF NAME AND NuMBER | ARREST CHARGE DISPOSITION One copy of record and to photos were CC- Special Inquiry furnished to SAC Salt Lake City as Sec Div 6 we maybe identical | with subject of ‘their . Bureau '}\." inquiry dated 2724-60. | CC-FBI Dallas Copy of record was furnished RCMP Ottawa Texas Ontario Canada as may be identical with subject of their inquiry) dated 3-1-60. THIS PAGE SHOULD NOT BE DISSEMINATED OUTSIDE FBI. Notations indicated by * ARE NOT BASED ON FINGERPRINTS IN FBI files. The notations are based on data formerly furnished this Bureau concerning individuals of the same or similar names or aliases and ARE LISTED ‘ONLY AS INVESTIGATIVE LEADS. 1o—Tosda-e U.S. GOVERNMENT PRINTING OFFICE 3-4 270/—- » DeclId: 32309236 --Page 3 0 +.
Ssassination Records Collection Act of 1992 (44 USC FiIuT Hotes. t=) Released under the John DATE: 11-14-2017 || 4-419)Rev. 10-16-62) Tolson | - Belmont Mohr Casper 1 co Callaha’ Conrad DeLoach Via Evans Gale Rosen Sullivan Tavel Trotter Tele, Room Holmes ro Radio cx Teletype \ “p oo tn, Ls - it ' ae 11-20-62 6:50 AM LC a) O DIRECTOR | | - FROM SAC CHICAGO 200817 ( C SAMUEL M. GIANCANA, AKA., AR. DAILY SUMMARY. i Peco ft @/ CG 6564-PC ADVISED INSTANT OF FOLLOWING: INSISTS THAT GIANCANA’S HEADQUARTERS CONTINUES TO BE THE ARMORY LOUNGE, STATES HE WAS IN CONTACT THERE WITH GIANCANA APPROXIMATELY | TWO WEEKS AGO. STATES GIANCANA CONSIDERED THE MOST POWERFUL | MOBSTER IN THE COUNTRY TODAY, AND THAT THE CHICAGO CRIMINAL | ORGANIZATION 1S MORE DEEPLY ENTRENCHED THAN EVER, DUE TO THE FACT THAT CURRENT INVESTIGATIONS BY LAW ENFORCEMENT GROUPS HAS CAUSED THE ORGANIZATION TO BE PLACED ON A’ "SINK OR SWIM" BASIS. ALL MEMBERS FOLLOW GIANCANA WITHOUT QUESTION. STATES THERE ARE MEMBERS OF THIS ORGANIZATION WHOSE IDENTITIES ARE 7) KNOWN ONLY TO GIANCANA. NAMED SOME OF GIANCANA'S CHIEF UNDERLINGS, GENERALLY UNKNOWN TO PUBLIC, AS FIORE BUCCIERI AND CHARLES ENGLISH, BOTH CHICAGO TOP HOODLUMS. RE VILLA VENICE, STATES GIANCANA UTILIZING THIS ESTABLISHMENT AS QUICK WRITE OFF, WILL UNLOAD IT SHORTLY AFTER THE FIRST OF | THE YEAR, AFTER SINATRA, ET AL, HAVE PLAYED THEIR ENGAGE- | MENTS “Pe APR wud | ARMED AND DANGEROUS. ~ GAS | RECEIVED: 821 Ree UZ - 3 /7/ Hay 4, “wt eal i. v2 NOV 21 1962 \s? espe ay ‘s , w v ~ Det eMleo aol 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. sy | Docld: 32309181 Page 2?
‘Reléased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 St FIT Hotey. DATE: 11-14-2017 JFK Assassination System . Date: 5/7/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10297-10311 | : RECORD SERIES: HQ ~ Hi 1, AGENCY FILENUMBER:  92-3171-927 . Document Information ORIGINATOR: FBI FROM: CG TITLE : DATE: = 11/27/1962 PAGES: 1 SUBJECTS : ~ SAMUEL M. GIANCANA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 03/05/1998 OPENING CRITERIA : INDEFINITE COMMENTS : eee vol 248 : | pocra: 2300104 Page 1 ‘
(Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Isc 2 - Ho DATE: 11-14-2017 wv ’ 441 (Rev. 10-16-62) / - C) Tolson mee . —/S gh pefmont —_ Casper - Callahan . Conrad DECODED COPY Delonge fa Sullivan Tavel Trotter co Radio Teletype Te Pye, ef y av) DEFERRED 11-27-62 6-16 AM LUC ? TO DIRECTOR FROM SAC CHICAGO 270915 . 8 SAMUEL Ui ancana, AKAes AR. DAILY SUMMARY. CG6.98=PG ADVISED NOVEMBER 2% LAST HE WAS CONTACTED BY DOMINIC BLAS! TWO WEEKS AGO AND WAS REQUESTED TO MEET GIANCANA. MEET TOOK PLACE AT CZECH LODGE, A RESTAURANT AND LOUNGE LOCATED SHORT DISTANCE FROM ARMORY LOUNGE. INFORMANT PROCEEDED TO LOCATION, WAS MET SHORTLY THEREAFTER BY GIANCANA, WHO DESIRED THAT INFORMANT BACK GIANCANA CANDIDATE Nv ee - FOR ALDERMAN IN 28TH WARD OF CHICAGO. INFORMANT DECLINED REQUEST OF GIANCANA. OTHER INFORMATION “HAS BEEN RECEIVED INDICATING CZECH LODGE USED BY GIANCANA ON FREQUENT BASIS AS MEETING SPOT. PRELIMINARY OBSERVATION OF LODGE INDICATES THAT CONFIDENTIAL COVERAGE 1S NOT FEASIBLE. INDICATIONS ARE THAT ORIGINAL CONTACT FOR MEET IS MADE AT ARMORY LOUNGE, AND 1F LENGTHY CONFERENCE 1S DESIRED, THIS 1S MADE OUTSIDE OF ARMORY EITHER IN ~ AUTOMOBILE OR IN A NEARBY SPOT. » ey BEING 3 Hoy 2 FOLLOWED CLOSELY. (4) & mt / W- G24 ARMED AND DANGEROUS” = 9:30 AM EFH one reer NED _ J} 97982 ee Dl dle sans vy y) wu RECEIVED 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. ' , i i | Docld: 32309184 Page 2?