datamatters24/research-document-archive huggingface dataset:
o FEDERAL BUREAL of INVESTIGATION PARTMENT OF JUSTICE .° COMMUNICATIONS SECTION . Sullivan . Tavel_ JAN 3 "iL Xo | | URGENT 1-3-64 «= AG-4S. PM OEST. “PFC. f° DIRECTOR/92-2781/ So ns FROM SAC, MIAMI /92-88/ =. 2=P | | SANTO RAFF ICANTE AKA, AR. “ TRAFFICANTEAS AUTOMOBILE OBSERVED AT MIAMI” AIRPORT THIS DATE. PCI CARLOS ACOSTA, JR. ADVISED INSTANT ATTENDED PARTY AT MIAMI BEACH HOTEL GIVEN BY MIAMI NATIONAL BANK APPROXIMATELY TWELVE SIXTEEN, SIXTY THREE AND WAS INTRODUCED TO ANTHONY }~- ANTONE, WHO DISPLAYED BUSINESS CARD WITH MADA MANUFACTURING | cf CORP., TWO ZERO ZERO TWO EAST BROADWAY, TAMPA, PRIVATE MIAMI TELEPHONE NUMBER PLAZA NINE DASH FOUR EIGHT NINE SEVEN. THIS INDIVIDUAL INDICATED TO INFORMANT HE IS WELL, ACQUAINTED WITH TRAFFICANTE AND IS CLOSE FRIEND OF TRAFFICANTE-S COUSIN, NAME UNKNOWN. ANTONE STATES BORN IN SICILY, IS APPROXIMATELY THIRTY SIX YEARS OF AGE, SWARTHY COMPLEX @itg fQVE_TEN, ONE HUN | Gd -A ‘TG. a SEVENTY FIVE, BLACK craves 4AIR. INDICATED.TO INFORMANT HAS cic De eA Co . OR TWO; WORD-ONRSYLINE-ONE™ SHOULD” READ“ TRAFFICANTESS- ope, | 4 ND aa ONE 11 JAN 6 1964 GAA — Do SAN Page 2? , , . —- RRA
u HW 45679 T-1l is CG 92-373 associates, whereabouts, and pattern of activity can be monitored at all times. 2, The Chicago Office which will remain Office of Origin in view of the fact that ALEX's ‘activities will undoubtly take place in the Chicago area, organized crime should be kept advised on a current bases of the whereabouts, and. activity of ALEX. CHICAGO AT CHICAGO, ILLINOIS. and report the activities of ALEX. INFORMANTS Source Date Contacted 4/14/71 Mr. ALBERT Building Manager 1300: Lake Shore Drive. T-2 is 4/12/71 CG 70L6-PC | we ety aw ‘COVER PAGE DoclId: 32727687462 Page 2? Will continue to follow Contacting Agent SA WILLIAM F, ROEMER JR. SA WILLIAM F, ROEMER JR.
| Released under the John F. Kenned DATE: 11-14-9017 JFK Assassination System Date: Identification Form 6/12/201 rr AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : Agency Information FBI ; 124-10197-10239 HQ 92-3 182-1268 RL ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 Docld: 322787463 Page 1° Document Information FBI SAC,CG DIRECTOR, FBI 05/11/1971 1 GAL, TRAVEL, TRIP TO FORT LAUDERDALE, FL PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 06/05/1998 INDEFINITE °' ' 93 y Assassination Records Collection Act of 1997 (42 U3 Ji0T Hote).
Released under the John F. - Kennedy Assassination Records DATE: ollection 11-14-2017 ~ 7 9 Be D FEDERAL BUREAU, OF INVESTIGATION] - > COMMUNICATIONS SECTION: MAY £21971 + Mr. Tolson———as yf]: Mr. Sullivan jf - 1 Mr. Mohr. 4 Mr. Bishop.__—~ |] \ Mr.BrennanCD. i Mr. Callahan___— |) Shae , LEA asta . Walters i Mr. Soyars ~.. Tele. Room. Miss Holmes. Miss Gandy——-.. NR@38 CG CODE SOSPM NITHL 5-11-71 EOM/BCK CTOR (92-3132) PAMI (92-195) FROM CHICAGO (92-373) IP a GUS ALEX, AKA. AR. 002 CHICAGO. “\ CG SEVEN ZERO ONE SIX - PC ADVISED THAT ALEX, UPPER _ECHELOW LEADER ORGANIZED CRIME. CHICAGO, LEAVING MAY ELEVEN INSTANT FOR HIS NEW RESED ENCE IN FORT LAUDERDALE, FLORIDA, VIA AIRLINE. wt ee PC ADVISED ALEX WILL BE ‘ACCOMPANIED BY HIS WIFE AND WILL REAMIN IN FORT LAUDERDALE THROUG H MEMORIAL DAY. nave covER ACTIVITIES . THROUGH AVAILABLE SOURCES OF ALEX WHILE IN FORT LAUDERDALE. ae — | | 1 MAY 13 t971 € ny sam —— __ __ Samay 2 > 87 Docld: 3227687463 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 6/12/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10197-10240 RECORD SERIES: HQ AGENCY FILE NUMBER: = 92-3182-1269, 1270, 1271, 1272 Document Information ORIGINATOR: FBI FROM: ROEMER, WILLIAM F. TO: DIRECTOR, FBI TITLE: . DATE: 06/24/1971 PAGES: 22 SUBJECTS : GAL, DIVIDES TIME BETWEEN FL AND CG, TOP NON-ITALIAN LEADER OF ORGANIZED CRIME DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 06/05/1998 OPENING CRITERIA: INDEFINITE COMMENTS :. Docld: 3227687464 Page 1 INC 3 RPT 94
MM 92-88 INFORMANTS : MM Tél is MM 'TeZ is MM T-3 is Safety Department request. ~MM Te4 is MM T-5 is MM T-6 is by request. MM Te7 is T-8 is T-9 is PCI PCI Detective ‘CESAR CAMACHO, Dade County Public Intelligence Unit , Miami, Florida, by P > a . se awe Act 6 (4) | MM 1281-c. rs Agent RAY VELASQUEZ, IRS, Miami, Florida, SAM MAMULA , Miami , Florida, by request. MM 727°C. ToLO is MM 1231-C-TE. | [ T-1z is MM 10z5-C,. MM MM MM uM ToL] is MM 676-¢. MM MM | T°-13 is MM 1292-C€. HW 45966 . DocId:32287520 Page 6 - He COVER PAGE
i 107 Hotes. Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2 ele . DATE: 11-14-2017 — aN CG 92-373 CHICAGO AT CHICAGO, ILLINOIS. Will continue to follow and report the act activities | of ALEX, “ INFORMANTS Source ' Date Contacted Contacting Agent CG T-1 is Information furnished SA WILLIAM F, ROEMER, JR, CG 7016-PC On humerous Occasions SA JOHN R. BASSETT during 11/71 and 12/71 . CG T-2 is Information furnished SA ROBERT A, COOK — Miami TOM STILES, On numerous occasions Assistant Manager, | Regency Towers South, Fort Lauderdale, Florida CG T-3 is 12/2/71 _SA WILLIAM F, ROEMER, JR. CG 7177-PC ~ Bx COVER PAGE Docld: 3227687464 Page 2?
Aeleased under the John F. Kennedy Assassination Records DATE: 11-14-2017 A . oN CG 92+373 | INFORMANTS Source CG -T-l is CG 7016-PC -CG.T=2 ts > PAUL G. WOLSLAYER, Manager, Regency Tower South, Ft.. Lauderdale, Florida Docld: 3227687464 Page 3 Date Contacted Collection Act of 1993 (44 USC 27107 Hofey. 9 : | Contacting Agent Information furnished | SA WILLIAM F, ROEMER, JR. on numerous occasions and SA JOHN R. BASSETT Information furnished © SA ROBERT A. COOK of the on numerous occasions Miami Office. ao COVER PAGE
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hofer. DATE: 11-14-2017 os, - we obee CG 92-373 Chicago Office should be kept advised on a continuing information concerning this situation, CHICAGO AT CHICAGO, ILLINOIS, Will continue to follow and report the activities of ALEX. INFORMANTS ; Source T-1 is PAUL G. WOLSLAYER, Manager, Regency Tower South, 3750 Galt Ocean Drive, Fort Lauderdale, Florida, (upon request information furnished on 6/8/71, 6/29/71, and 7/15/71, to SA ROBERT A. COOK of the Miami Office. CG T=-2 is CG 7016-PC information furnished on 7/5/71, 7/12/71, 7/19/71, and 7/26/71, to SAs WILLIAM F ROEMER and DON R, BASSETT. eo CG T-3 is CG 6614-C information furnished on 7/29/71, to.SA WILLIAM F. ROEMER, B* COVER PAGE Docld: 3227687464 Page 4
“Released under “the John Fo Kennedy” Assassination Records Collection Act of 1992" (44 USC’ 210 HEE }- DATE: 1i- ‘Fa- 2017 . : oo. am - WY CG 92-373 ‘CHICAGO AT \T CHICAGO, ILLINOIS, will continue to follow and report the activities of ALEX, INFORMANTS Source Date 7 oe _ Contacting Agents . CG T-1. 8 6/14 /7E _.. SA WILLIAM F, ROEMER >> CG 6614-C 6/15/71 . _ SA WILLIAM F, ROEMER » 7 Bx COVER PAGE Docld: 3227687464 Page 5
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-7017 . AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE : OPENING CRITERIA : COMMENTS : ~ v9.1 Docld:-3227687465 Page 1 DATE: PAGES: . SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : JFK Assassination System Identification Form Agency Information — FBI 124-10197-10241 HQ 92-3182-1272X, 1272X1, 1273 Document Information. - FBI SAC, CG DIRECTOR, FBI 01/21/1972 5 ACCARDO, ANTHONY J., FORMER BOSS OF ORGANIZED CRIME, CHICAGO, PROPOSED MEETING, GAL, FL PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 06/05/1998 INDEFINITE INC 2 TTY 95 Date: 6/12/201
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote}. DATE: 11-14-2017 JFK Assassination System Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10197-10242 RECORD SERIES: HQ -AGENCY FILENUMBER: 92-3182-1274 Document Information ORIGINATOR: FBI ' FROM: SAC,CG TO: DIRECTOR, FBI TITLE: DATE: 02/14/1972 PAGES: 3 SUBJECTS : GAL, MRS. ALEX, PLANS TRIP TO WEST GERMANY, ; GREECE, ENGLAND AND FRANCE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified , RESTRICTIONS: 4 CURRENT STATUS: - Redact DATE OF LASTREVIEW: 06/07/1998 OPENING CRITERIA: INDEFINITE COMMENTS: — INC CABLEGRAM »-Docld: 3227687466 Page 1 96
FReTeaseg under the John F. Kennedy Assassination Records Collection Act of 1992 DATE: 11-14-2017 oe Tolson—_—— : i ae FEDERAL BUREAU OF INVESTIGATION C) r *6 Hi oh “ Mr. R iH ° | ¢ COMMUNICATIONS SECTION Mi. Mohr ° a ; C) Mr. Bishop ‘ NR828 CG. CO £D = . . "1 Mr. Casper } vem ut TELELYRE! a TO DYRECTOR (92-3182) Mi Bt Mr. Walers MIAMI (92-195) | ds 7 Mr. Soyars. Tele. Room______— | LAs ‘VEGAS - Miss Holmes Miss Gandy FROM CHICAGO (92-373) = 2P- GUS ALEX, AKAs AR. 00: CHICAGO. CG. SEVEN ZERO:ONE SIX = C = TE ADVISED FEBRUARY FOURTEEN,” ep INSTANT, THAT. ALEX DEPARTED CHICAGO AREA FEBRUARY TWELVE, a ine “LAST, WITH HIS: WIFE. CTE ADVISED ‘THAT ALEX*S ULTIMATE DESTINATION © 1S EUROPE WHERE ME WILL TAKE. EXTENSIVE PLeasure Tour, — SI-106 HOWEVER , “PRIOR TO TINE ALEX LEAVES UNITED STATES,.HE must REC-47.. MEET. FIRST WITH ANTHONY J. ACCARDO AND SIDNEY Rs KORSHAK fa. v BLE. al AaTy TO IRON OUT. A PROBLEM WHICH HAS ARISEN IN LAS VEGAS, EXACT NATURE OF’ “WHICH CTE“IS UNAWARE. 7 FEB 17 1972 ° ae ee Come CTE°BELIEVES ALEX INTENDST0 SPEND BRIEF. PERIOD PRIOR*-10°- HIS ‘DEPARTURE FOR EUROPE AT HIS FORT LAUDERDALE CONDOMINIUM AND “May BE THERE WOW. MIAMI REQUESTED 10 ALERT ESTABLISHED SOURCE RE -PRESENCE:OF ALEX THERE AND ATTEMPT TO FOLLOW HIS ACTIVIIES IF LOCATED: CTE NOTED THAT SINCE THANKSGIVING “ALEX HAS SPENT SEVEN an a FORT LAUDERDALE AND: FOUR“IN CHICAGO. - END PAGE. ONE Colsba.gnaw ty FON LON- | 8. Rom pe she Q~15-72. WAR DO.6 ___} Docld: 32727687466 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: 6/12/201 Identification Form . : .) Agency Information AGENCY: FBI RECORD NUMBER: — 124-10197-10243 RECORD SERIES: HQ ‘ AGENCY FILENUMBER: —92-3182-1275 : Document Information ORIGINATOR: FBI FROM: |. SAC, LV TO: DIRECTOR, FBI TITLE: DATE: 02/15/1972 PAGES: 1 ; / SUBJECTS : KORSHAK, SIDNEY, ASSOC, RIVIERA HOTEL, LAS VEGAS, NV DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 06/05/1998 OPENING CRITERIA: INDEFINITE COMMENTS : Docld:3227687467T Page 1 97
Released under. the fy * edy Assassination Records Collection Act of 195 DATES 11- 14- 201 o hw CHICAGO. (92-373) GUS“ALEX, AR. 002. CHICAGO h -DASH C ADVISED THAT SIDNEY KORSHAK. ARRIVED AT THE RIVIERA HOTEL SOURCE NOTED THAT KORSHAK HAS BEEN IN POOR HEALTH AND HAS NOT BEEN Mr. Mr, Felt________. | Mr. Rosen_____ | Mr. Mohr. Mr. Bishop Mr. Miller, ES. | Mr. Callahan_____. Mr. Casper. Mr. Conra Mr. Dalbey. ¢ Mr. nay Mr. Ponder. AY Mr. Mr. Waikart. { Mr. Walters. { Mr. Soyars Tele. Room. Miss Holmes Miss Gandy. FEDERAL BUREAU OF INVESTIGATEN COMMUNICATIONS SECTION rea 181972 Cf TELELYRE FROM LAS VEGAS (92-261) Kod 124 qu _RE.CHICAGO TEL TO BUREAU, FEBRUARY FOURTEEN LAST. THE ATTENTION OF THE BUREAU AND CHICAGO IS CALLED TO LAS VEGAS o AIRTEL TO BUREAY , JANUARY NINETEEN LAST, CAPTIONED, LESLIE EARL | KRUSE, AKAoy AR, 002 CHICAGO, BUREAU FILE NINE TwO DASH FIVE FIVE. ZERO FIVE, WHEREIN ON JANUARY THIRTEEN LAST, LV ONE SEVEN SEVEN LAS VEGAS ON JANUARY TWELVE LAST WITH ACTRESS JILL ST. JOHNo. AT THE RIVIERA HOTEL:‘IN OVER SIX MONTHS... SOURCE DID NOT KNOW. PURPOSE OF VISIT. SOURCE NOTED THAT EDWARD TORRES, MAJOR OWNER RIVIERA HOTEL IS REPORTEDLY BUYING THE TEN PER CENT OWNERSHIP OF - - DEAN MARTIN, WELL KNOWN” ENTER TAYNER Lg SINCE TORRES BECAME DISSATISFIED dg WITH MARTIN. | REC- 38: fg - WIG A ~ fp a5 “THIS IS THE ONL YCURRENG -PEVELOPENRY KNOWN. TO THE LAS VEGAS DIVISION WHICH WOULD. BE OF INTEREST TO KORSHAK AND OR OTHER CHICAGO 4 7 FEB 16 1972 HOODLUMS o. LAS VEGAS. is. 5 PLONE THIS DEVELOPMENTS AND WILL BE AL ALERT | FOR _ ANY ADDITIONAL ptvELOPMENT WHICH WOULD BE OF INTEREST, TO CHICAGO, 7 END © SDFER2 41072 veceeneetaner Docld: 3227687467 Page 2?
Released wh Note) . _ pa aaa FBI MIAMI HOLD FOR TWO PLS (STPH EST URGENT 1-6-64 TO RECTOR PROM MIAMI (92-2781) (92-88) vk ERAL BUREAU? OR Pe mescai ae oe ru OF a COMMUNIC FANG RM SANTO TRAFFICANTE, JRe, AKA, AR. DAILY TELETYPE SUMMARY. John F. Kennedy Assassination Records Collection Act of 1992 { Mr. Tolson | Mr. Beimont___.. t Mr. Mohr... | Mr. Casper. # Mr. Callahan... . Conrad——— f Mr. Trvtier- I; Tele. Room... @/ SUBJECT'S FALCON REMAINS PARKED MIAMI INTERNATIONAL ny _———" AIRPORT AND MIAMI RESIDENCE STILL APPEARS UNOCCUPIED. MM EIGHT EIGHT THREE DASH C DASH TE ADVISED TODAY HE RECEIVED INFORMATION THAT EUGENIO LEAL IS ACTING AS ADMINISTRATOR OF A NEW GAMBLING CASINO IN SANTO DOMINGO WHICH IS OWNED BY SANTO TRAFFICANTE. THIS CASINO IS KNOWN AS THE PAN AMERICANA AND IS LOCATED IN HOTEL FORMERLY KNOWN AS HOTEL LA PAZ. THIS APPEARS TO BE SAME CASINO PREVIOUSLY MENTIONED IN NEGOTIATIONS OF LES KRUSE, CHICAGO HOODLUM. INFORMANT SAID HE WOULD TRY TO ASCERTAIN FURTHER DETAILS. TAMPA AND SAN JUAN ADVISED AM. END. AND HOLD | | Do vA Ny h #1 I96Aaue 2 aS REC 33 ii JAN 8 1964 Cremer 92-478! Gb ‘momen USES oS NEC /
Releazed under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote}. DATE: 11-14-2017 JFK Assassination System Date” 6/12/20] , 7 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10197-10244 © RECORD SERIES: HQ AGENCY FILENUMBER: 92-3182-1276 ( Document Information ORIGINATOR: FBI FROM: SAC, LV TO: DIRECTOR, FBI TITLE: DATE: = 02/18/1972 PAGES: 1 SUBJECTS : KORSHAK, SIDNEY, CHICAGO ATTORNEY, RIVIERA HOTEL, LAS VEGAS, NV DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact ‘DATE OF LAST REVIEW: 06/05/1998 2 OPENING CRITERIA: INDEFINITE COMMENTS ; v9.1 98 . , Docld: 32287468 Page 1 |
Released under the John F. Kennedy Assassination Records €ollection Act of 1992 {44 USC 2107 Hotes. DATE: 11-14- ass {7 cr er ek eee eee r $ an * ' wor 2 t o - _° ! _ A Pate Ls. cA he © uESTISAYION-” 1 @) ee soa ina A | CPTCNS SECTION BT Pa NR@@5 LV PLATN ~~ i - a © iv 1972 . | 9311 ne OR ise SGT vy; TO  DYRECTOR (92-3182) ty ine | YPE CHICAGO (922373) Sey a an strane Mr. Miller, ES » Callahan } a) Mr. Walters Mr. Soyars. ff Tele. Room Ts." f Miss Holmes_ Oe GUS ALEX, AKA. AR. O03: CHICAGO. ‘Miss Gandy RE LAS VEGAS TEL TO BUREAU, FEB. ‘FIFTEEN LAST. FROM LAS VEGAS (92-261) de ON THIS DATE LAS VEGAS ONE SEVEN SEVEN DASH C ADVISED THAT SIDNEY KORSHAK, CHICAGO ATTORNEY, ARRIVED AT THE RIVIERA HOTEL, LAS VEGAS, THIS DATE. - PURPOSE OF VISIT UNKNOWN. NO INFORMATION DEVELOPED RE ALEX. " RUC. | ° ' | END | PLS ACK FOR TWO WJM FBI WA ACK FOR TWO HOLD PLS | - a gOPZ] - BISh- OT ee Se eee 5 FEB 22 1972 © Ly lp a SAFEB25 1972 _ (36 Docld: 3227687465 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote}. DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: OPENING CRITERIA : COMMENTS : v9.1 Docld:32267469 Page 1 DATE: PAGES: SUBJECTS : DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : ‘DATE OF LAST REVIEW : JFK Assassination System Date: 6/12/20] Identification Form Agency Information FBI 124-10197-10245 _ HQ 92-3182-1ST NR 1276 Document Information FBI SAC, LV DIRECTOR, FBI 02/24/1972 2 -RIVIERA HOTEL OWNERS, NEGOTIATING PURCHASE, HYATT HOTEL CHAIN PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 06/05/1998 INDEFINITE 99
' Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey. DATE; 11-14-2017 ne 0 ap 3? a , -_ ° 2/24/72 AIRTEL er 2 7 ro: -—-«dDERECTOR, FBI (92-6258) \ FROM: SAC, LAS VEGAS (92-+705)(P) RE: RIVIERA HOTEL LAS VEGAS, NEVADA | : ( Be Aas RAF \ ) 00: Las Vegas anne P—~7. oa Sl A ; i" ; On 2/17/72, EV 211-PG advised that the Hyatt Hotel chain is negotiating with the owners of the Riviera Hotel, Las Vegas to purchase the hotel. Target stated — that all of the owners with the exception of the major owner, EDWARD TORRES, are extremely anxious to sell. The negotia~ tions at the present time are for the outright purchase of the hotel, gambling casino and all physical properties. Target stated that as the negotiations stand now, the | current management would be retained to operate the casino. On 2/23/72, LV 177+¢, who has considerable knowledge. regarding the Riviera Hotel, confirmed that the above mentioned negotiations are taking place for the sale of the hotel. , 92 - Ge ag ORIGINAL FILER: Chicago refer to your cases captioned, GUS ALEX, aka, AR, 00: Chicago, Chicago file 92-373, Bureau file 92+3182 and LESLIE EARL KRUSE, aka, AR, 00% Chicago, Chicago file 921037, Bureau file 92-5505. “oo @®~= Bureau (92+6258)(RM) ar fh * 92=3182) GoD - SIS a _ (1 + 92-5505) - 3 = Chicago (92-1254) (RM) (1, = 92-373) (1 = 92-1037) 3 = Las Vegas (92705) 4S war 3 1972 (1 = 92=261) = qi » 92=551) : . exronereaese aces SE, WMCF:bsh , yar ° ow te + ‘t, eet we er a “HOT LESURDSD. : (10) | ‘ oe _ Lay —— a : BAMART 1972 Docld: 3227687469 Page 2?
| Released under the John F. Kennedy Assassination Records Collection mct of 1992 (4if UC Fi0yT Hote). DATE: 11-14-2017 JFK Assassination System Date: 6/12/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10197-10248 RECORD SERIES: HQ AGENCY FILENUMBER: 92-3182-1279 ‘ Document Information ORIGINATOR: FBI _' FROM: LEG, PA TO: DIRECTOR, FBI TITLE: DATE: — 04/12/1972 PAGES: 1 SUBJECTS : [Restricted] DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 , CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 01/05/1995 OPENING CRITERIA: INDEFINITE COMMENTS : Docld:32287472 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1993 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Identification Form Date: 6/12/201 Agency Information AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : COMMENTS : v9.1 Docld: 322767470 Page 1 DATE: PAGES: SUBJECTS : OPENING CRITERIA : FBI 124-10197-10246 | HQ 92-3182-1277 Document Information FBI ROEMER, WILLIAM F-. JR. DIRECTOR, FBI 02/29/1972 6 GAL, MEETING WITH ORGANIZED CRIME LEADER, ACCARDO, ANTHONY J. PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 06/05/1998 INDEFINITE 100
Released. under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote}. «DATE: 11-14-2017 —_ ; 2 eN ° a _ aN o Ca 92-373 nary ie CHlvAz) CHICAGO, ILLINOIS. Will continue to follow and report tne wotivities of ALEXA INFORMANTS Source CG Tel is TO STILES, Assistant Manager, Regeney Towers South, ort Lauderdale, Florida, infore- mation furnished on nuserous occasions to SA ROSOAAT A. COOK of the Lami Office. Source CG Te2is CG 7016-CTE information furnished on numerous occasions during December, 1971, and January and > February, 1972, to SAs VILLIAT F, ROn isn, IR., and JOT nN. ASSET? , 1 { 1 t if | - “234 ae -= cov ER PAGE wee we _o ae ee - _ __. | Docld: 3227687470 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : _AGENCY FILE NUMBER : ORIGINATOR : FROM: | TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : . RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 Docld: 322767471 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10197-10247 HQ 92-3182-1278 Document Information FBI. LEG, BN DIRECTOR, FBI 03/08/1972 1 [Restricted] PAPER, TEXTUAL DOCUMENT Unclassified 4 : Redact 01/05/1995 INDEFINITE 101 Date: 6/12/201
; Released ‘under the John F. Kennedy Assassination Records Collection Act or 1997" CRE Us aTor Hotes | DATE: 11-14-2017 oe | > 7 FORM NO. 10 . ‘ MAY 1962 EDITION : . _ GSA FPMR (41. CFR) VO1-11.6 us : a & ; “ UNITED STATE OVERNMENT . ° . : a) Memorandum TO : DIRECTOR, FBI (92-3182) DATE: 3/8/72 J Ves : LEGAT, BONN (92-5) (RUC) suBjEcT: GUS ALEX, aka AR Av afi | ; « , i A ReBucab 2/15/72.” fi The Bundeskriminalamt (BKA - West German Federal Criminal Police) has furnished the following information which originated with the Police of Fuersten- feldbruck, Federal Republic of Germany (FRG). No information has been developed that the subject or his wife has visited in Fuerstenfeldbruck since the summer of 1969, Inquiries have indicated that the subject's mother- in-law, Mrs. FUEGER, does not expect a visit from the subject and his wife. This is primarily true because the mother- in-law only returned from the United States about three weeks ago having spent the major part of the past winter with her daughter. Inquiries in the vicinity of the address #12 Martha- braeustrasse, Fuerstenfeldbruck, developed that the caretaker of the apartments at that address has not seen the subject recently. 5-Bureau he (1-Foreign Liaison Desk) . f (2-Chicago) Qoe +p CGmn O-IF/, 1-Bonn 3-14-72~ GAV: (6) = SG Li bag lee Rm 1S3t . . a We le eeu DOW IMLEFY DIA \AA lesan as MARS 1 5 ' | | Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan 5010-108-02 Docld: 322767471 Page 2?
Released under the John F:> Kennedy Assassination ecords Collection Act of" 1992" (44 USC 2107 Hokey DATE: 11-14-2017 - x * OPTIONAL FORM NO. 10 . . < 2 ‘ . MAY 1962 EDITION ; - 962 GSA FPMR (41 CFR) 101-11.6 7 A Sf % , gts. UNITED STATE OVERNMENT ° (Memorandum of o e Ss 0 L8H Nog T DIRECTOR, FBI (92-3182) iy Bape: 4/12/72 ioe DS aa Wy LEGAT, PARIS (92-4) (RUC) . SUBJECT: ool uex, aka AR (00:Chicago) at" ReBucab 2/15/72.5 The Police Judiciaire, Police Nationale (PJPN), was » alerted as to subject's possible travel to France and was avd requested to advise us should subject come to its attention. (f é To date, we have received no information concerning subject from PUPN. Upon receipt of any such information, it will be ° forwarded to the Bureau promptly. é 5 ~ Bureau otc ete Artin 0-7 Rf. (1-Foreign Liaison Desk) UO Ty, ° (1-~Chicago) (92-373) Tek baug 1 - Paris iw HLD:ec (6) eo? 3. ypan—] A 77 a DiAteryys ebeeyr HAE OLE «sas BECEIAED MY ld 2 73H 5 5010-108-02 a _ Docld: 322767472 Page 2?