_PD-73 (5-12-58) o a wa | a : . FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE | OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD CHICAGO CHICAGO /2-/-20| 9/7 ~ 11/23/60 TITLE OF CASE REPORT MADE BY TYPED BY RALPH R, HILL . DAR CHARACTER OF CASE SAMUEL M. GIANCANA; Aka., RixCosta,’Sam\Worris \ 2 a ANTI-RACKETEERING The title is being marked changed to include additional oh aliases utilized by GIANCANA as reflected by investigation in Salt Lake City and Miami Divisions. YW vt REFERENCE: Report of SA RALPH R, HILL dated 9/12/60, at ~~ Chicago, - YW ENCLOSURE: To New York: One copy of Referenced Report. LEADS \ | | MIAMI AT MIAMI AND MIAMI, BEACH FLORIDA, Will continue to follow and report on the activities of GIANCANA and his associates while in that area, Ly APPROVED IN CHARGE DO NOT WRITE IN SPACES BELOW Gat BIDET PIES MADE: ~~ “ot 3 = Bureau (92-3171) (RM) 2 - Miami (92-170) (§M) - New York (92-793) (RM) (Encl: 1) - Salt Lake City (92-312) '(RM) - Springfield (RM) a Chicago (92-349) af bobo at. - NNOND Docld: 32298847 Page 2?
nn a if t CG 92-349 Another feature of this. conversation is the fact that -GIANCANA flew in to Chicago from San Francisco on 11/5/60, and MOE DALITZ, who has connections with the Stardust and Desert Inn Hotels in Las: Vegas, also came into town over the week end of 11/5/60. Purpose of these two individuals appearing then could be ‘adjudication over the above-described situation. It could also apply to the situation wherein MARSHALL CAIFANO embarrassed certain. people. in Las Vegas. NN MOE and MOONEY, mentioned in the above conversation, are one in the same; namely, SAMUEL GIANCANA, ANY ‘Approximately. a week before this conversation took place, MARSHALL CAIFANO was in Las Vegas, Nevada, at the Desert Inn Hotel.and was ordered. to leave Las Vegas by local authorities and he refused to.do so. During his stay in Las Vegas, CAIFANO was the subject. of much controversy and became involved in a fist fight with a reporter for the "Las Vegas Sun". CAIFANO left. Las Vegas, Nevada, on 10/30/60. AN , SU.4432-C advised that Major RIDDLE, President of the ‘Dunes Hotel, Las Vegas; JACK ENTRATTER, President of the Sands Hotel, Las Vegas; MILTON PRELL, President of the Sahara Hotel, Las Vegas; and other Las Vegas Hotel. owners and executives, were extremely upset over the recent activities of MORRIS DALITZ and his: associates in their efforts to take over the Riviera Hotel .in Las. Vegas, in defiance of the Nevada Gaming Control Board. ‘These persons feel that this is bringing unnecessary pressure on all of the: "Strip" hotels and will undoubtedly result in . additional restrictive legislation. According to «SU 432-C, these hotel owners also blame the Desert Inn group for the raids on the casinos by the Gaming Control Board, which has been carried out in.all of the hotels visited by MARSHALL CAIFANO, mentioned above. GW Standard Garbage Disposal Company CG 6343-C* advised on 11/10/60, that GIANCANA, MURRAY HUMPHREYS..and GUS ALEX were present on that date during which the following was ) discugsed: ) - 1Q « COVER PAGE Docld: 32298847 Page 3
P- f CG 92-349. River Road Hotel 5400 River Road Rosemont, Illinois On 9/12/60, MURRAY HUMPHREYS, GUS ALEX and an unknown individual had a conversation. on that date, according to . CG 6343-C*, which is as. follows: \\ ALEX: MOE ain't gonna call me until 12:00, f['11 lay you. two to one he forgets to call. I told him I'd wait until 12:15, HUMPHREYS: | _ What did I want to talk to MOE about? Oh yeah, When you go out, he's got that, his brothers are in that motel up north and they've got their own laundries up there. They found out . it was too costly, it's being torn and every= i thing. They reached out for a linen company, anyhow, the Greek told MORRIE GORDON that he'd try to get the stop. Ask him to tell his brother to interview MORRIE, that's all. MORRIE wants an appointment with his brother. They're reaching out. I have to get for NANCY, ... his boy are in the army. I know NANCY's brothers ‘are in the army ... . The motel referred to by HUMPHREYS "up north" is the River Road Motel, which is allegedly owned by GIANCANA and managed by CHARLES GIANCANA, brother of SAMUEL GIANCANA, Apparently this motel has been operating their own laundry service and were desirous of obtaining the services of the Superior Towel and Linen Company, which is owned by MORRIE GORDON, an associate of MURRAY HUMPHREYS . Key Club, - . 1739 North Manheim Road Stone Park, Illinois PCI WILLIAM OTTO FREEMAN advised SA RAYMOND F, HOGAN on 10/11/60, that a new establishment, called the Key Club, 1739 North Manheim Road, Stone Park, Illinois, was being operated by ROCCO PRANO and MIKE "The Brew" MORENO, as a membership only club. 2 1X «= COVER PAGE | Docld: 32298847 Page 4
: . a pos . f O c CG 92-349. A confidential source of the Salt Lake City Office advised. SA CARROLL T. NEBIN on 11/14/60, that GIANCANA was in Reno,: Nevada, on11/2 and 3/60, and. ‘left. for \Chicago. -on-.11/4/60, . probably via. United: Air Lines. to: San Francisco.and then to Chicago, The informant advised that GIANCANA was in Reno. to “see his girl friend’ whose identity is unknown to the informant, While -in. Reno, Nevada, GIANCANA registered at the El. Cortez Hotel:on 11/1/60, under the name. of. R.: - COSTA, 4101. South . Taylor. Drive, Cincinnati, Ohio. A “In connection with the above information, reference. ‘is made: to. information. which reflects that.GIANCANA arrived in - Chicago via United. Air Lines: -Flight 840 from: San. Francisco, at 8:05 p.m..on 11/5/60, NAA _MM 730-PC advised on 10/26/60, that he had determined > that. SAM. GIANCANA . was registered into Room | ‘606 of the : Fontainebleau Hotel,.Miami. Beach, Florida, . under: the name. SAM ‘MORRIS... The informant said that GIANCANA at that time had been. at this. hotel for about 2 weeks, that he was alone and not - observed in the. company. of. any women.. GIANCANA spent much. of his time in the lower lobby of the Fontainebleau.and was. seen. entering the coffee shop, drug store and cocktail lounge.. . GIANCANA was observed in the compamy of MAX EDER, Aka, Maxie - - Raymond, FBI No... 236413; SULES LEVITT,: » FBI No, - 1821304; and _ JOE. ‘FISCHETTI , -The informant said: that he had not observed. _ MURRAY. HUMPHREYS, whom he knows. personally, at. the. Fontainebleau, however,. informant said that: HUMPHREYS. was present. at.the wedding of BONITA GIANCANA, daughter of. SAM. -GIANCANA, in 7/59,. and that the. ‘wedding arrangements. were made | by. “JOE: FISCHETTI, “ The informant stated that he has observed an individual who: . always appears to lurk .in the back ground . near:.GIANCANA,.. but . - who never meets. GIANCANA's. friends and never enters. into. the: - conversations. Informant identified Y individual on. 10/31/60, as being. RALPH. DI CASTANZO, : { = 2K | (COVER PAGE } i | Docld: 32298847 Page 5
" CG 92-349 . On 10/27/60, this: informant advised that. he observed GIANCANA. in. the presence of: “PATSY" CLARK, whose. correct name ‘is MORRIS. CLARK -of : Chicago, Illinois. . Informant stated that he ‘also observed GIANCANA in the presence of: an individual _ known - to him as VAN. ‘TRAUB, possibly from Chicago. \\ . On 10/31/60, MM -730=PC stated. that. on the evening. of 10/27/60, he observed GIANCANA .in the Poodle.Room Cocktail Lounge - of. ‘the. Fontainebleau Hotel with 3. unknown individuals. ) ‘On 11/1/60,: this. informant related that he had | | -learned that GIANCANA had. checked. out. of. the. Fontainebleau _. Hotel on. 10/28/60, destination unknown... On 10/27/60, MM. 722-C. advised that .on .10/26/60,: he . learned. that GIANCANA frequented the Flamingo Bar in. Hallandale, Florida,. where ANTHONY - ‘RICCI, Aka. Tony .Gobles ,. may. have: an. ~ | Anterest. “MM 509-C advised.on 10/28/60, that. on 10/25/60, MAX: EDER. and: ‘PASQUALE. ERRA. came to the Midtown Social. Club, . _. hangout. of. MICHAEL COPPOLA,:.at..which time.COPPOLA. asked: ‘EDER - ‘if he -had heard. SAM. MOONEY- was..in town. and.: ‘asked: -EDER. how. .. MOONEY: was, at. which time. he-advised. -he was. "okay". W --2L - (COVER PAGE — F { t { | Docld:32298847 Page 6