datamatters24/research-document-archive huggingface dataset:
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 6/17/20] Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10199-10084 RECORD SERIES: HQ AGENCY FILE NUMBER : 92-3 182-133 Document Information ORIGINATOR: FBI FROM: LEG, BN TO: DIRECTOR, FBI TITLE: DATE: 03/01/1961 PAGES: ] SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact 2 DATE OF LASTREVIEW: — 03/03/1998 OPENING CRITERIA: INDEFINITE COMMENTS : a SSSSSSSSSSSSSSSSSSSSSSSSSSSSE v9.1 1 Docld: 322788308 Page 1
" Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 27107 ape DATE: 11- 14- 2017 R OPTIONAL FORM NO. 10 . ? : o 6 } UNITED STATES GOVE, }NT . . N 4 G i |, Memorandum | a | y C s {.ro ; DIRECTOR, FBI (92-3182) ~ pate: 3/1/61 a G2-S— pyro . LEGAT, BONN (92=9868) suBJECT: GUS ALEX ae AR (00: CHICAGO) 7 Remylet 2/10/61. On 2/27/61, the General Directorate for Public Sefety, Austrian Ministry of Interior advised that it had been furnished a summary of the | subject's activities in Munich, Germany including the information indicating that he may have traveled into Austria by car from Munich. Austrian authorities had checked in both Innsbruck and Kitzbuehel, Austria, including inquiries at garages, parking lots, night clubs. and casinos, but could find no trace of the subject. RUC 5 ~ Bureau (3-Chicago: 92~373) 1 ~ Bonn . an (6) GAV:tle ond wo EX 100 REC. 29 YR Aen Y fe ae A 47 mq MAR. 6 196) Ge~ Docld: 3227883058 Page 2?
JFK Assassination System 6/17/201 Identification Form TT  ———————— Agency Information Released under the John Kennedy Wss5agsination Records oOllection Act of 1992 Date: AGENCY : RECORD NUMBER : FBI 124-10199-10087 (44 USC 2107 Note). asex#:NW 45679 Date: 1i-15-2017 RECORD SERIES: HQ AGENCY FILE NUMBER: = 92-3182-136 SSE Document Information ORIGINATOR: — FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE: OPENING CRITERIA : DATE: 03/01/1961 : PAGES: 3 SUBJECTS : GAL, ASSOC, GAMBLING DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4; 11 (a) CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 09/15/1998 INDEFINITE, APPROVAL OF IRS COMMENTS : ss III Docld: 32256311 HW 45679 Page 1
' Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System 6/12/201 Date: Identification Form Agency Information AGENCY: FBI! RECORD NUMBER: © 124-10199-10107 RECORD SERIES: HQ AGENCY FILE NUMBER: = 92-3182-155 Document Information ORIGINATOR: FBI - FROM: SAC, CG TO: DIRECTOR, FBI TITLE: 4 DATE: 03/17/1961 PAGES: 3 SUBJECTS : GAL, ASSOC, ACT, INVEST DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: . Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact .DATE OF LASTREVIEW: 03/03/1998 OPENING CRITERIA: INDEFINITE COMMENTS : Docld: 322788331 Page 1 132
"Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC | DATE? 11-14-2017 PAGE TWO LAST AND RETURNED TO CHICAGO LEAVING NO FORWARDING ADDRESS. INVESTIGATION AT MIAMI DISCLOSED THAT DIPGARD MAIER HAD GIVEN HIS WIFE, HELMUT, A TWO WEEKS VACATION IN GERMANY AND THAT UPON[] HER RETURN FROM GERMANY IN JANUARY THE COUPLE WOULD LEAVE IMMEDIATELY FOR CHICAGO AND IT WAS NOT CERTAIN THAT HELMUT RETURNED TO THE APARTMENT OR PROCEEDED DIRECTLY TO CHICAGO, FOLLOWED BY HER HUSBAND, INVESTIGATION BEING CONDUCTED AT CHIC- AGO IN AN ATTEMPT TO LOCATE HELMUT MAIER FOR INTERVIEW. oG SIX FOUR FOUR THREE DASH PC ADVISED THAT AN INDIVIDUAL WHO OWNS SPEEDWAY WRECKING COMPANY, CHICAGO, IS A FRONT FOR ALEX AND MURRAY HUMPHREYS. IT HAS BEEN DETERMINED A MRe KOLKO IS PRESIDENT, AND A MR. FRIEDMAN Is. (GENERAL te \e PYSPEEDWAY WRECKING COMPANY AND THAT EFFORTS TO CONTACT KOLKO RECENTLY FOR INTERVIEW DISCLOSED THAT HE WAS VACATIONING AT AN UNKNOWN ADDRESS IN FLORIDA. KOLKO WILL.BE INTERVIEWED WHEN HE RETURNS TO CHICAGO. CG SIX FOUR FOUR THREE DASH PC FURTHER ADVISED THAT ONE OF Le GUS ALEX-S SISTERS IS MARRIED TO JOFEL NGS ‘S BROTHER, rrankeCinco. HE STATED THAT ALEX HAS AN OLDER BROTHER NAMED SAM WHO HAS A REPUTATION OF BEING EVEN TOUGHER THAN SUBJECT. HE STATED THAT SAME INFLUENCES END PAGE TWO Docld: 322788331 Page 2?
' Released under the John F. 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 : v9.1 Docld: 322788334 Page 1 Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote;. JFK Assassination System Identification Form Agency Information FBI ° 124-10199-10110 HQ 92-3182-158 Document Information FBI SAC, CG DIRECTOR, FBI 03/20/1961 2 GAL, CONTACT, ACT, MISUR PAPER, TEXTUAL DOCUMENT Unclassified , 4 Redact 03/03/1998 INDEFINITE 133 Date: 6/12/201
“Released ynder the John F. Kennedy Assassination Records Collection Act of 1997 (44 Mac 2107 ter. DATE 11- 14-2017 we a 7 FEDERAL BUREAU OF INVESTIGATION 4 2 i s oe ay | C3 U. S. DEPARTMENT OF JUSTICE Me Toleoh | Zhe \3 COMMUNICATIONS SECTION pe Ee | ‘ " wee - 4 Me. Belont_— | | Pe MAR 2 Y 7861 Mr. Callahan——- \ | Mr. Conrad.—= || TELE L Ler ip 4 Nie Dey i ! | | pt Rosen. 4 ry. Tavel- | . Trotter. f 4 swe ve Me W.C.Sullivan jf o URGENT’ 3-20-68 7-C1 PM CLM Es Ingram} | i Miss Gandy——— } TO MIRECTOR, FBI /92-3182/ Ng) im CHICAGO /92-373/ 2P cus7A eno i 8 ‘AS : ee meth! eae te LEX, AKA, AR, DAILY SUMMARY, CHICAGO SIX FOUR FOUR THREE DASH C ADVISED THAT FRANK FERRARO IS THE RIGHT HAND MAN AND EQUAL ‘PARTNER OF ALEX. FERRARO IS HIS OWN BOSS BUT TALKS OVER ANY DECIS- IONS THAT ARE TO BE MAKE WITH ALEX REGARDING RACKET ACTIVITIES IN CHICAGO, ALEX AND FERRARO CONTROL THEIR OPERATIONS IN EXACTLY THE SAME MANNER AND HAVE THE SAME INDIVIDUALS WHO WORK UNDER THEM. THE INFORMANT STATED THAT ALEX AND FERRARO USUALLY ARE AT THE FOLLOWING HANGOUTS DURING THE DAY o, THE STo CLAIR HOTEL ABOUT TEN AM, FRITZEL-S RESTAURANT FOR LUNCH DOWNSTAIRS AND POSTL-S GYM, INFOR- MANT FURTHER ADVISED THAT ALEX DERIVES INCOME FROM THE FOLLOWING f~ ESTABLISHMENTS ON STATE AND WABASH STREETS, CHICAGO oo CROSSROADS RESTAURANT, EDDIE FOY-S CABANA, HOLIDAY SHOW LOUNGE, AND THE ROUGE. END PAGE ONE Sr a , I iy 10 MAR 22 1961 INC See So = et uan 2g@e) ce Py HP Docld: 3227883354 Page 2?
11-14-2017 o DATE: ? .. Onn§ PAGE TWO TAXICAB DRIVERS UNION IN CHICAGO AND IS A BROTHER DASH IN DASH LAW BY OWNER OF J THE RUSH N van NOTED THAT eee ALEX-S APPLICATION AT THE CHICAGO PLAYBOY CLUB, WHEN RECENTLY INTERVIEWED STATED THAT HE DID NOT KNOW ALEX OR ANYTHING CONCERNING HIS ACTIVITIES. EFFORTS TO DETERMINE PURPOSE FOR ALEX-S RECENT TRIP TO PHOENIX, ARIZONA ON MARCH ELEVEN LAST, NEGATIVE TO DATE. INVESTIGATION CONTINUING. : END AND ACK PLS AND HOLD 8-33 PM OK FBI WA WS Docld:3227883357T Page 3
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: — 124-10199-10112 RECORD SERIES: HQ AGENCY FILE NUMBER: = 92-3182-160 - Document Information ORIGINATOR: FBI. FROM: COOK, ROBERT A. TO: DIRECTOR, FBI TITLE: DATE: 03/10/1961 ‘ . PAGES: 37 SUBJECTS : GAL, MARRIAGE, ACT, GAMBLING DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 03/03/1998 OPENING CRITERIA : INDEFINITE COMMENTS : a EE v9.1 134 Docld: 322788336 Page 1
7Released under the Jolin F. Kennedy Assassination Records “Collect on act of A992 CE USC 2T0F Hytey. DATE: 11-14-2017 . My , a —~ eS ‘ . ee, g ye CG 92-373 INFORMANTS Identity of Informant | Date of Contact Identity of Agent CG T-1 se CG 6343-C* 2/20 thru 3/6/61 This source has been contacted by SAs RALPH R, HILL,Jr., VINCENT L. bes INSERRA,. JOHN W. ROBERTS, . ™ _ . dx., MARSHALL E. RUTLAND, DENNIS W. SHANAHAN, and WILLIAM F. ROEMER CG. T-2, ee CG 6445-BC 2/23/61 SA WILLIAM F. ROEMER CG T-3 | | CG 6241-C 2/23 and 28/61 SA RALPH R. HILL, Jr. CG T-4 : Co - CG 6443-C 2/16 and 21/61 SAs JOSEPH G. SHEA and oo WILLIAM A. MEINCKE CG T-5 PCI RUDY DROZD 3/1,2,6/61 SA .ROBERT A. COOK CG T-6 Mail Cover 2/14 thru 3/14/61 on mailing address oe GUS ALEX, 9353-55 So. Spaulding Avenue, Evergreen Park, Illinois CG T-7 FRED E.. BUETTNER, 3/2/61 SA EDWARD J. NEHLS Auditor, Southeast National Bank, Chicago CG T-8 . . ADAM GRUBER, 2/24/61 ’ SA ’ROBERT A. COOK Comptroller's Office, American National Bank and Trust Company, | Chicago - - B - , COVER PAGE OOK Docld: 322788336 Page 2?
Released under the John fF. Kennedy Assassination Records Collection Act” OL 1992" (44 USC 210 FHptey DATE: 11-14-2017 CG 92-373 Identity of Informant CG T- 9. 6-C~ CG T-10 Din & Bradstreet Report’ an CG T-11 NY 2497-c ns Docld: 322788336 Page 3 Date of Contact 2/21/60 2/21/61 2/20/61 ° - Cx — COVER PAGE o Identity of Agent SA DONALD W. PETERSON SA ROBERT A. COOK SA EDMUND: FLANAGAN WAN
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 sc 2107 Hote}. DATE: 11-14-2017 6/12/201 JFK Assassination System Date: Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10199-10113 RECORD SERIES: HQ AGENCY FILENUMBER: _92-3182-161 Document Information ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE: DATE: 03/22/1961 PAGES: 2 SUBJECTS : GAL, ACT, GAMBLING, INVEST DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: = Redact ~ DATE OF LASTREVIEW: 03/03/1998 OPENING CRITERIA: INDEFINITE COMMENTS : rt v9.1 Docld: 322788337 Page 1. 135
“Released under the John F. i DATE: 3 Tnedy Assassination Records Collection Act of 1992 (44 USC 27107 Hote). . Tolson. ep Shs t/ Bog AOR ONS {| Mr. Parsons ; : “Bev « 7 oA ge / teMr. Mohr. | 7 FEDERAL BUREAU OF INVES ><" A (; wilh Win, Bolmout | aie ; U. S. DEPARTMENT OF JUSNos=3 LP te, Cale »f __ COMMMINICATIONS sewn \/|/ o erat 3-22-61 7-27 PM JEC pnp 9 21961 on \ TO PIRECTOR FBI 92-3182 » Malone . Tavel i. FROM SAC CHICAGO 92-373 | Mr. Trotter | | Mr. W.C.Sullivan 1 Miss Gandy... ; CHICAGO, [AND THAT NATIONAL MAINTENANCE CORPORATION FOR THE PAST FOUR YEARS AND THAT THE CHECKS FOR NATIONAL MAINTENANCE ARE SIGNED BY STEIN. STATED THAT 7 ARGER-S SALARY IS OVER TWO HUNDRED DOLLARS PER WEEK AND THAT ARGER HAS ( NEVER ENDORSED ANY OF THESE CHECKS WHEN CASHING THEM AT THE BANK. STATED J ; WA THAT TOM {BS | KE, HEAD OF THE JANITOR WORKERS UNION, WAS INSTRUMENTAL IN PLACING A LARGE NUMBER OF WORKERS FOR NATIONAL MAINTENANCE IN THE RECENT AUTO SHOW AT MC CORMICK PLACE, CHICAGO. STATED THAN STEIN USES JOBY6LINCO ‘AS HIS MEANS OF INFLUENCE AND POWER INTO THE QUOTP“OUTFIT UNQUOTE AND THAT GLIMCO RECEIVES MONEY FROM. THE..NATIONAL, MAINTENANCE. CORPORATION s... STATED THAT HE DID NOT KNOW HOW MUCH MONEY OR THE FREQUENCY OF THE PAYMENT TO GLIMCO. IT IS TO BE NOTED THAT JOE GLIMCO IS HEAD OF THE | } &® END PAGE ONE ae G2- 3B) 2d fel ae | REG: v6 . : ' gq MAR 23 1961 Docld: 322788337 Page 2?
’ Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC FilT Hotes. DATE? 11-14-2017 6/12/201 JFK Assassination System Date: Identification Form Agency Information AGENCY: FBI - RECORD NUMBER: 124-10199-10122 RECORD SERIES: HQ AGENCY FILENUMBER: — 92-3182-169 Document Information. ORIGINATOR: FBI , FROM: SAC, CG TO: DIRECTOR, FBI TITLE: DATE: 03/30/1961 PAGES: 2 SUBJECTS : GAL, FINANCES, ASSOC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 03/04/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 Docld: 32266346 Page 1 138
DATE :°,13¢14-2017 % a 9 “oe . © ; - ce) ‘ . ~ ‘ Z o a under the John F. Kennedy Assassination Records Collection Act of 1992? (44 Use 2107 Ho i a | PAGE TWO | | STATED JAKE CUZIK UNKNOWN TO HIM AND HAD NEVER ANY INTEREST IN THE HARVEY WRECKING COMPANY OR ITS AFFILIATE COMPANIES, CG SIX FOUR FOUR THREE DASH C ADVISED THAT ALEX AND LOUISKARGER STAYED # AT KING COLE HOTEL; MIAMI BEACH FLORIDA OVER THE CHRISTMAS HOLIDAYS" OF wiheteEN SIXTY AND WHILE THERE USED THE BOAT OWNED BY NATIONAL MAINTAINANCE CORPORATION NAMED QUOTE MARY THE FIRST UNQUOTE. STATED THIS BOAT HAS SHIP TO SHORE-RADIO AND TELEPHONE SERVICE. STATED THAT THE KING COLE HOTEL HAS A MOORING DOCK ON ITS PREMISES FOR BOATS AND THAT THIS | | DOCK IS USED FREQUENTLY BY ALEX AND OTHER MEMBERS OF THE CHICAGO QUOTE OUTFIT UNaUe. SUICIDIAL TENDENCIES, END CACK PLS - 2-14 AM OK FEI WA HFL TU DISC O Docld: 322858346 Page 2? e)}.
"Released under the John F. Kennedy Assassination Records Collection Act of 19927°(44 Use 2107 Hote}. DATE: 11-14-2017 JFK Assassination System Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10199-10123 RECORD SERIES: HQ AGENCY FILENUMBER: —92-3182-170 . Document Information ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE: DATE: 03/31/1961 PAGES: 4 SUBJECTS : GAL, TRA, EMPLOYMENT, FINANCES DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified . RESTRICTIONS: 4 ~ CURRENT STATUS: — Redact DATE OF LASTREVIEW: 03/04/1998 OPENING CRITERIA: — INDEFINITE COMMENTS : SS A v9.1 Docld:322768347 Page 1 139
(REéléased u under fhe ‘John F. Kennedy Assassination Records Collection DATE: 11-j4- -2047 r PAGE TWO SIX FOUR FOUR wah Te C ALSO ADVISED THAT (bx AND OTHER HOODLUMS MEET ON THE SECOND FLOOR AT AGOSTINO~S AND FURNISHED DETAILED DESCRIPT~ ION OF AREA INSIDE “AGOSTINO- S AND HOW TO GAIN ACCESS TO SECOND FLOOR DINING.ROOM AND BAR USED BY HOODLUMS. STATED THAT AGOSTINO-S IS —-— \l ANDY_ AND GUSASEQULA AND TO HIS KNOWLEDGE THEY ARE NOT “OPERATED BY. DIRECTLY ASSOCIATED WITH THE QUOTE OUTFIT UNQUOTE OTHER THAN THAT THEY ARE FORCED TO PROVIDE THIS MEETING PLACE AND PURCHASE RESTAURANT SUPPLIES FROM PERSONS Li THE QUOTE OUTFIT UNQUOTE. ,STATED THAT IN Kencurano, AND osnrefeeanotTs ARE OTHER HooDLNs WH 10. aa AT. -AGOSTINO- “Se Tio oe STATED THAT IN ADDITION TO ABOVE HOODE UNS Het ee aS THREE INDIVIDUALS WHOM HE KNOWS ONLY AS THE me (EIREE DONS UNQUOTE, AND THAT HE BELIEVED THAT ONE OF THESE auorsiporis uNQUOTE IS AN INDIVIDUAL vameDywzto, “eTareD THAT QUOTE THREE DOMS sons uNSaoTE ARE PRIMARILY IN CHARGE OF FRONTING CRAP GAMES AND POKER GAMES FOR ALEX AND OTHER ° MEMBERS OF THE QUOTE OUTFIT UNQUOTE. SINCE INTENSIFICATION PROGRAM BEGAN, AVENUES PURSUED IN EFFORTS TO SECURE INFORMATION FOR PROSECUTION END PAGE TWO | . Docld: 322788347 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Us¢ 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 6/17/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10199-10128 RECORD SERIES: HQ AGENCY FILENUMBER: — 92-3182-175 eee Document Information ORIGINATOR: FBI FROM: LEG, OT TO: DIRECTOR, FBI TITLE : DATE: — 03/27/1961 PAGES: 2 SUBJECTS : GAL, ADMIN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS : — Consulted CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 12/16/1994 OPENING CRITERIA: APPROVAL OF RCMP COMMENTS : REFERRED TO RCMP, INC LTR v9.1 1 Docld: 322788352 Page 1
r eased under the John F. Kennedy CADATE: 11-14-2017 ‘, > DY a oe 14 - ALL CORRESPONDENCE TOBE v VRDR ESSED: ~ “+E COMMISSIONER R. C. M. POLICE, , OTTAWA oo x . i “rive no. OL HQ=1180=1-C-8. Your Ref: 92-34 .Mr.. Moss Lee Innes, F.B.I. Liaison Officer, United States Embassy, 100 Wellington Streét, Ottawa, Ontario. Dear Mr. Innes: Re office memorandum of February 9, 1961, please be advised that the manifest of Air France, Montreal, P.Q. reveals that a Mr. Gus, Dorval Airport, pem. January 30, indicate if ALEX had departed Canada for Detroit, U.S.A. It was ascertained that had he been in possession of a direct passage for Detroit and stopped over in Montreal in transit no record of his departure would be kept in Montreal. Qe reveal that subj route to Canada located it should be forwarded to Mr. Gus ALEX, 9353 South Spalding, Evergreen Park, Illinois. 36 ‘Hotel, be Montreal Zp poo ce. Docld: 322788352 Page 2? cluding otr file unless advisedto ENCLOSURE. Assassination Records Coilection Act of 1997 (44 USc "2107 Hotes. 47 as HEADQUARTERS . oTTawA, March 24, 1961. CANADA \ f e e Gus ALEX - Anti-Racketeering naa ET Referring to the above and your no other name available, arrived at Dorval, Quebec, on flight No. O01 at 7 1961. The records of Air France did not The lost and found records of Air France ect had lost a piece of baggage while en and he left instructions that if same was Enquiries through the Ritz Carlton met with negative results. In view of the foregoing we are con- e contrary. rs very truly, C.W.J. Goldsmith, Insp., © Officer in Charge, Criminal G/F —/ Investigation Branch. YA de sy SGN
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 Agency Information AGENCY: FBI RECORD NUMBER: — 124-10199-10129 RECORD SERIES: HQ AGENCY FILENUMBER:  92-3182-176 Document Information ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE: DATE: ~ 04/03/1961 PAGES: 2 SUBJECTS : GAL, ASSOC, ACT, MISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact ‘DATE OF LAST REVIEW: 03/04/1998 OPENING CRITERIA : INDEFINITE COMMENTS : SS nee v9.1 Docld: 322788353 Page 1 142 Date: 6/12/201
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 3107 Hotes. DATE: 11-14-2017 ° ’ Q- ° Cc s ° of : 8 , ~~ , me (S °o Q Ss PAGE TWO | | | IN ON HIS BUSINESS. SANDY SMITH, VETERAN CRIME REPORTER, CHICAGO TRIBUNE, STATED THAT BEN STEIN IS FRONT FOR CHICACO HOODLUMS AND IS A CLOSE FRIEND OF JOHN HOWE, FORMER CAPTAIN OF CHICACO POLICE DEPARTMENT AND THAT HE IS ALSO FRIENDLY WITH CHICAGO HOODLUMS. SMITH COULD NOT IDENTIFY THE HOODLUM NOR DID HE KNOW IF STEIN WAS ACQUAINTED WITH ALEX. INFORMATION PREVIOUSLY RECEIVED FROM CC SIX Four Four THREE DASH C DISCLOSED THAT ALEX IS ALLECED TO HAVE INTEREST IN NATIONAL MAINTENANCE CORPORATION AND THAT STEIN IS A FRONT FOR HIM IN THIS CORPORATION. CG SIX FOUR FIVE ZERO DASH C ASTERISK ADVISED THAT HE OBSERVED ALEX IN BUTCH LADON@S CAR ON MORNING OF MARCH THIRTY ONE, LAST, AND LET ALEX OUT OF THE CAR AT MERCY HOSPITAL WHERE ALEX ENTERED AND SPENT ABOUT FIFTEEN MINUTES. CC. SIX FOUR FIVE ZERO DASH C ASTERISK FURTHER ADVISED THAT LADON ALSO TOOK ALEX TO WESLEY MEMORIAL HOSPITAL SAME MORNING WHERE ALEX SPENT ABOUT FORTY FIVE MINUTES. HE FURTHER STATED THAT LATER THE SAME MORNING LADON DROPPED ALEX OFF IN THE LOOP AREA, CHICAGO. SUICIDAL TENDENCIES. END AND ACK PLS. _ a - 14-15 PM OK FBI WA HFL Tu DISC Docld: 322788353 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: — 124-10199-10131 RECORD SERIES : HQ AGENCY FILE NUMBER: —92-3182-178 Docum ent Informati on ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE: DATE: 04/05/1961 PAGES: 3 SUBJECTS : GAL, ASSOC, GAMBLING, TESUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : _ Unclassified . RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: . 03/04/1998 OPENING CRITERIA: | INDEFINITE COMMENTS : Docld: 322788355 Page 1 ( 143
‘ Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 27107 Hote). DATE ) eu « fo p De & fms OSmNen GF eT ESTIGATION 3 ne UW. 8. DEPARTMENT OF JUSTICE ~ er COMMURIIEATIONS secrion ) via APRS. 1961 TeELSLyPsS -5-61 8-335 PM CLM IRECTOR, FBI /92-3182/ FROMSAC, CHICAGO /92-373/ 2P GUS ALEX, AKA, ARe DAILY SUMMARY. CG SIX FOUR FOUR THREE DASH C_ADV.ISED THAT ALEX DERIVES INCOME FROM 0 SSE SAPO mare a se i ce ORT STRIP JOINTS ON SOUTH STATE AND SOUTH WABASH AND THAT HIS COLLECTION | Opener ARO AGENT IS LOUIS ARGER WHO DELIVERS MONEY TO ALEX ON FIRST BUSINESS DAY OF “MONTHAT POSTELSS GYM. ‘STATED THAT ALEX WAS ALLEGED TO HAVE WADE ARRANGEMENTS WITH ARGER TO BE A PART OWNER OF THE CROSSROADS RESTAURANT "AND THAT ALEX WAS SUPPOSED TO CET FIFTY PERCENT OF PROCEEDS FROM THE CROSSROADS. INFORMANT STATED THAT AN INDIVIDUAL BY THE NAME OF QUOTE MOUSIE ENQUOTE HANGS OUT AT THE RESTAURANT AND WORKS FOR LOU BRIATA WHO IS ALSO A COLLECTION AGENT FOR ALEX. INFORMATION PREVIOUS- LY RECEIVED BY THIS OFFICE DISCLOSED THAT A BOOK WAS OPERATING ON THE THIRD FLOOR OF THE CROSSROADS RESTAURANT BY A PERSON NAMED JOE A SCHWARZBACH. WILLIAM FISHMAN ADVIgED THAT HE IS PRESIDENT OF n99 RESTAURANT INCORPORATED WHICH 1s, ie a ee RESTAUR Wy rngg ZERO ZERO SOUTH STATE. STATED THAT JOHN SP = Hb SURER A GEORGE: SPUDEAS IS SECRETARY OF THIS CORPORATION, ,HE STATED THAT HE AND THE SPUDEAS BROTHERS ARE THE SOLE OWNERS OF THE. RESTAURANT AND. STATED THAT NEITHER ALEX, ARGER, NOR ANY OTHER PERSON’ HAS ANY FINANCIAL END PAGE ONE zl 5 OAPR i 196 | Docld: 322788355 Page 2?
JFK Assassination System Identification Form Date: 6/12/201 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : —————- eee ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 NW 45679 DoclId:32288366 FBI 124-10199-10142 HQ 92-3 182-188 FBI SAC, CG DIRECTOR, FBI 04/14/1961 4 GAL, ASSOC, RES Agency Information Document Information PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 03/04/1998 INDEFINITE INC NOTE Page i 149
DATE: 11-14-2017 c=) " Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 WSC 3107 mre "PAGE TWO THAT HE DOES NOT KNOW ALEX. CG SIX FOUR FOUR THREE DASH C ADVISED THAT INDIVIDUAL KNOWN AS QUOTE FAT TONY UNQUOTE WORKS FOR SKID CARUSO, WHO IS IN CHARGE OF COLLECTIONS FOR GUS ALEX GAMBLING INTERESTS ON CHICAGO SOUTH SIDE. FURNISHED PRIVATE PHONE NUMBER OF QUOTE FAT TONY UNQUOTE AND STATED THAT IMPORTANT CONVERSATIONS ARE CARRIED ON OVER HIS TELEPHONE BY PERSONS HAVING GAMBLING INTERESTS, ALSO FURNISHED HOME ADDRESS AND PRIVATE PHONE NUMBER OF LOUIS ARGER AND STATED THAT ARGER USUALLY HAS CONVERSATIONS AND RECEIVES IMPORTANT PHONE CALLS FROM GUS ALEX AT THIS NUMBER EACH AFTERNOON FROM ABOUT ONE P. Me TO LATE AFTERNOON, NICK KOKENES, OWNER OF MGM LOUNGE, CICERO, ILLINOIS, WHERE IT IS ALLEGED BY C¢ SIX FOUR FOUR THREE DASH C THAT A LOT OF QUOTE OUTFIT MONEY UNQUOTE IS TRANSFERRED DAILY, SAID HE KNOWS ALEX BUT THAT HE, KOKENES QUOTE IS A BUSINESS MAN AND COULD NOT | DISCUSS ALEX, SAM MOONEY, OR ANY OTHER PERSONS OF SIMILAR REPUTATION UNQUOTE, MAIL COVER ON RESIDENCE OF ALEX DISCLOSED THAT HE RECEIVED TWO LETTERS DURING LATTER PART OF MAR SIXTY ONE FROM THREE FOUR SIX ZERO DOWNING, GLENDALE, CALIFORNIA. MAIL ALSO RECEIVED FROM AT AND T COMPANY, NEW YORK CITY, IT IS TO BE NOTED THAT ADDRESS AT GLEN- DALE, CALIFORNIA, IS THAT OF ALEX-S FORMER MOTHER IN LAW. AND THEREFORE APPARENT THAT SHE WAS COMMUNICATING WKTH ALEX, MAIL FROM AT AND T, “NEW YORK CITY, BEING CHECKED OUT, ARMED AND DANGEROUS WITH SUICIDAL TENDENCIES, | ae END AND ACK PLS - 9-50 PM OK FBI WA RAC Docld: 322788355 Page 3