datamatters24/research-document-archive huggingface dataset:
JFK Assassination System ; Date: 6/12/201 Identification Form ; SSS | AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : Agency Information Released under the John Kennedy Wsc5assination Records FBI 124-10201-10036 Ollection Act of 1992 HQ - (44 U5 2107 Note). ‘ ‘ ase#: NW 45679 Date: 92-3182-39 11-15-2017 Os ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : "RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW: - OPENING CRITERIA : COMMENTS : v9.1 HW 45679 Docld: 32289260 Document Information FBI LEGAT, LONDON DIRECTOR, FBI 02/02/1959 1 GAL, RCK NEG PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 02/17/1998 INDEFINITE eee 177 Page 1
i ° STANDARD FORM NO, 64 oO: te i ' GOVERNMENT ° pare: February 2, 1959 SUBJECT: GUS ALEX ANTI-RACKETEERING , Re Chicago letter to the Bureau dated | 32/2/58 and Bureau routing slip dated 1/15/59. Information contained in referenced letter and photo- graphs of subject and his wife were furnished to Chief Inspector JOHN PEARCE, Metropolitan Police, New Scot- land Yard, London, England, on January 23, 1959. On ; January 30, 1959, Chief Inspector PEARCE advised that - _ there was no record of GUS ALEX or MARIANNE ALEX in the Central Records Office of New Scotland Yard. There wasga record, however, indicating that GUS and MARTANNEY ALEX left London Airport on December 22, 1958, for Zur ch, Switzerland, which indicates that these people did visit the United Kingdom. No other infor- mation was available concerning them. : ry It is suggested that in future cases of this type |. this office be advised as expeditiously as possible: concerning travel plans of individuals planning to visit the United Kingdom. If this office can be ad- vised prior to the arrival of such individuals, a more complete and thorough investigation can be undertaken by our sources which would include Customs search, surveillances, etc. So — a aon aa - A « 7 > ° a iN 3° “— Le) RUC. ! 5- paren BY O77 en 1 - London > y- (a-s4 Not Mee a for’ . ACM: mas é UGTOOTAT AID a A in BACLASS IVES | _ ry o whee’ 3 bf ee om 3g 9 AS hw we samen 19: al 03), mea 5 memes, 3 "8 BH 29 bONC, AVIP HW 45679 DBocld:322789760 Page 2?
- JFK Assassination System Date: 6/12/201 Identification Form Agency Information Peleased under the John AGENCY: FBI . Kennedy . . Wssassination Records L RECORD NUMBER : 124-10201-10038 allection het of 1992 (44 USC 2107 Note). asex#:NWU 45679 Date: 1i-—16-2017 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-3182-41 Document Information ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE: DATE: = 02/05/1959 PAGES: 1 ° SUBJECTS : GAL, TRA DOCUMENT TYPE: . PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 _ CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 02/17/1998 OPENING CRITERIA: - INDEFINITE. COMMENTS : eee v9.1 . 179 HAW 45679 Docld:322789762 Page 1
” = . So FD-36 (Rev. 12-13-56) ¢ FBI af : / | (v W a Date: 2/8/89 ‘Transmit the following in , (Type in plain text or code) Via ATRTEL (Priority or Method of Mailing) TO ': DIRECTOR, FBI and SAC, MIAMI FROM Hy “SAC,: CHICAGO (92-373) SUBJECT: GUS ALEX, aka. ° ANTI-RACKETEERING PCI RAY LONGTREE advised this date that ALEX is in Fla., at the moment, exact city unknown. In con- firmation of this, ALEX has not been seen at.Chicago (CG) this week. Miami (MM) requested to be alert for any information re ALEX's presence there. CG 6272-C, who is at present residing at Peter Miller Hotel, 1900 Collins, MM, and who. has been contacted there previously by your office, is friend of. ALEX and may possibly be in contact with him. MM requested _ to contact CG 6272-C, determine whether ALEX is in town, and if informant is unaware of ALEX's whereabouts, to be alert for him in MM.. | & a \ . ALEX usually uses name G. N. ALEX or MIKE RYAN, a, He is probably accompanied by his-wtf@; "MARIANNE RYAN \ ALEX. ALEX.is 4S, 5111", 175 lbs., swarthy complexions’) - black hair, greying at the temples, medium-heavy build, | always extremely well-dressed. MARIANNE RYAN ALEX igs’ fey" 5'7", 121 lbs., naturally, brown hair but probably\ olored.copper blonde at present, extremely weil-dresséd, and extremely attractive. oo oy ; if Photographs of GUS ALEX and MARIANNE RYAN ALEX -enclosed for MM. ° oO i ‘ PE Ty . AUERBACH L/ | (3) - Bureau hE. 2 G kn 3| 8 2 is f/ | "2 ~ Miami (Encl.2 oe RTE So aan L 2 - Chicago : gy ney pene aay’ (1-137-2656) - ry uP RP IBeY a: OH £9 WFR:meu ° Approved __ De Sent ___ UM Per gy S. ; Special Agent i arge : . oe } a : ~ ~ | | HW 45679 DBocld:322892762 Page 2?
JFK Assassination System Date: 6/12/201 Identification Form Agency Information Released under the John AGENCY: FBI . Eennedy RECORD NUMBER: _ 124-10201-10040 Lssassination Records : oOllection Act of 1992 RECORD SERIES: HQ , (44 USC 2107 Note). ase#: NU 45679 Date: “AGENCY FILENUMBER: —92-3182-43 11-16-2017 Document Information _ ORIGINATOR: _ FBI FROM: LEGAT, BONN TO: DIRECTOR, FBI TITLE : DATE: 02/13/1959 PAGES: | SUBJECTS : GAL, ASSOC ‘ DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 02/17/1998 OPENING CRITERIA: INDEFINITE COMMENTS : a v9.1 ; ; 180 HW 45679 DocId:32289264 Page 1
HW 45679 ROM : LEGAT, BONN (92-5) maven | UNITED ;. —__}GOVERNMENT : DIRECTOR, FBI (92-3182) DATE: — 2/13/59 O SUBJECT: GUS ALEX ANTI-RACKETEERING Reference Chicago letter, 12/24/58, forwarded with Bureau routine slip, 1/15/59. The following information regarding the subject's activities in Vienna, Austria, was furnished under date of 2/5/59 by Mir. JOSEF HOLAUBEK, Police President, Vienna, and received on 2/9/59 ; , : . GUS ALEX, born 1/4/14, in Chicago, American citizen, and. his wife, MARIANNE RYAN ALEX, arrived in Vienna, Austria, on 1/6/59 and registered in the Hotel Imperial at 16 Kaerntnerring, Vienna I, Austria. ALEX was carrying United States passport #730.270 good until 7/12/59. Upon arrival at the hotel, he listed his permanent address as 9353 South Spaulding Avenue, Evergreen Park, Illinois, USA. His double room at the hotel had been reserved by the Drake Travel Service through the "Cosmos" travel service in Vienna. Personnel at the Hotel Imperial were shown photographs of the subject and his wife and were able to readily identify these photographs. They, however, could not furnish any information indicating any unusual activities on the part of either the subject or his wife while they remained at the hotel. The couple appeared to engage in the usual sight-seeing and ~ shopping activities in Vienna and there was no information that they had re- ceived any guests at the hotel. Both on 1/8 and on 1/9, the subject placed telephone calls to the Hotel "Baur" in Zurich, Switzerland. The subject and his wife departed Vienna on 1/9/59 for an Gees undisclosed destination. oo RUC. 9 ~ Bureau | he ya &. lf 2 1 + Paris (For Information - Sent Direct) Vion BLES ov Of oe 1 - Bonn xy Menken MINE ence GAVs t1 - - (5) ° EX. ig WW Bo FEB 25 1959 Kia oe ye eT eee c&e 19 Be K@r Le8 SA Se. : BY 6-9 £oR Weo./ SUAS Uy sy pach WA A RG Ripe bares Docld: 3227892764 Page 2?
Eorlvez’ blen lisible! Fam.-Name . GUS Aral AY S 2} ALT SS fyy wert Deutlich schrei Vorname Prénom / Christian name Geburtsdatum (genau) Or Date de naissance / Date of ‘birth i G / 4, Heimatort Lieu d'origine + Citizen of Beruf — - Profession | y ‘seed Wohnort Domicile habituel » Residence 4 35 3 S Spav Dare Yee Strafe u. Haus-Nr, Adresse » Permanent address Herkunft Arrivé de Coming from Relseziel Parti pour 1 Going to Z.-Ne. bio £ Pers,-Zahl Chambre . me y Nombre de personnes _ Room -. # Arrivé le Number of persons Day of arrival Baur au Lac Tag der Ankunft Prénom , Christian name Kinder (Zahl) Enfants (nombre) Children (number) Staat Pays / Country Unterschrift Signature CILG Ecrivez blen Iisiblel Deutlich schreiba Fam.-Name Nom ; Vorname Prénom / Christian name §' Geburtsdatum (genau) Date de naissance Date of birth C Heimatort - ° . {Lieu d'origine / Citizen of ( A frnr& la £ C2 . Beruf ‘ Profession __ Wohnort Domicile habituel 7 Residence StraBe u. Haus-Nr. Adresse , Permanent address Herkunft Arrivé de ¢ Coming from Reiseziel — Parti pour + Sq ‘J to Tag der Ankunft Arrivé le Day of arrival” Pers.-Zaht ’ Nombre de personnes © Number of persons ‘Baur au Lac HW 45679 DBocld:322892767 Page 3 [ Prénom / Christlan name Kinder (Zahl) Enfants (nombre) Children (number) Staat Pays / Country Unterschrift Signature
AGENCY FILE NUMBER : v9.1 HW 45679 AGENCY : RECORD NUMBER : RECORD SERIES : ORIGINATOR : FROM: TO: TITLE : DATE : PAGES: SUBJECTS : ~ DOCUMENT TYPE : CLASSIFICATION : _RESTRICTIONS : CURRENT STATUS DATE OF LAST REVIEW: OPENING CRITERIA : COMMENTS : DoclId: 322692765 JFK Assassination System Identification Form Agency Information FBI _ 124-10201-10041 HQ 92-3 182-44 Document Information FBI LEGAT, PARIS ~ DIRECTOR, FBI 02/20/1959 1 GAL, ASSOC PAPER, TEXTUAL DOCUMENT Unclassified 4 . Redact 02/17/1998 INDEFINITE 181 Page 1 Date: 6/12/201 Peleased under the John Kennedy WSssassination Records oOllection Act of 1992 (44 USC 2107 Note). ase#:NWU 45679 Date: 11-16-2017
[~~ = ae FOREIGN SERVICE OF THE UNITED STATES OF AMERICA ! American Embassy ' Paris 8, France Dates February 20, 1959 Tos ' Director, FBI (92-3182) From: Legat, Paris (92-h) Subject: GUS ALEX, aka Oo , ANTI-RAC KETEERING , ~ Re Chicago airtel to Director 1/21/59. On 2/11/59 Dr. ALFRED CARREL, Director, Swiss Central Police Bureau, Identification and Investigations, Bern, Switzerland, was furnished a summary of the material set forth in relet. Dr, CARREL expressed his appreciation for this data: and indicated that he would immediately insti- tute a discreet check at Zurich and St. Moritz to determine’ the nature of subject's contacts and activities while in Switzerland, Upon receipt of the results of this inquiry, the Bureau will be advised, _ l. - Bureau pee TO eG B 59 1 - Paris - RK INFO 35° 6: WED:CM o- 7 Fe / Re 1 G2 7 2. 5/82 ye / @ FEB 27 7 1958 (5) | co | seelfre ~ BMARE WS: Docld: 322789765 Page 2?
JFK Assassination System Date: 6/12/201 identification Form Agency Information Peleased under the John AGENCY: FBI . Kennedy RECORD NUMBER: — 124-10201-10042 Assassination Records Ollection Act of 1992 RECORD SERIES : HQ (44 USC 2107 Note). asex#: NW 45679 Date: ‘AGENCY FILENUMBER: — 92-3182-45 pi-16-2017 Document Information ORIGINATOR: FBI FROM: LEGAT, PARIS TO: DIRECTOR, FBI TITLE: 7 DATE: — 03/10/1959 PAGES: 1 SUBJECTS: GAL, ASSOC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT , CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 02/17/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 . 182 HW 45679 Docld: 32289266 Page 1
HW 45679 ' : L reo: Subject: e * ay 8 ’ : ee —— tn THE FOREIGN SERVICE : OF THE : UNITED STATES OF AMERICA American Embassy Paris 8, France March 10, 1959 Director, FBI (92-3182) Legat, Paris (92h) CO GUS ALEX, aka ANTI-RACKETEER ING _ Re Chicago letters 12/2h,/58 and 1/21/59 and Paris letter 2/20/59, GEORGES CLOT of the Prefecture of Police, Paris, advised on 2/25/59 that ALEX and his wife registered at the Hotel Ritz, 15 Place Vendome, Paris, on 1/9/59 and departed on 1/15/59, They occupied Room 110 and used their American © passports for identification at the time of registration. CLOT advised that the subject. was not engaged in any unusual activities while in Paris,’ and so far as could be determined did not make any contacts with Paris underworld figures, Investigation is presently being conducted by the a Swiss police. ; va . } H 7 . . a . a a, ) 4 = Bureau (2 = Chicago) S/d -. Re = Paris an NW . . ‘ Q \ : 2 - . ee io cn cme. ems ta MAR 16 1959 S 32 LU 28 J Docld: 3272789766 Page 2?
JFK Assassination System’ Date: 6/15/201 Identification Form Agency Information Peleased under the John AGENCY: FBI » Kennedy RECORD NUMBER: — 124-10201-10043 ASSassination Recards ollection Act of 1992 RECORD SERIES : HQ (44 USC 2107 Note). ase#:NW 45679 Date: AGENCY FILENUMBER: 92-3182-46 DO, pinion eoi Document Information ORIGINATOR: FBI FROM: LEGAT, PARIS TO: DIRECTOR, FBI TITLE: DATE: 03/18/1959 PAGES: 7 SUBJECTS : GAL, ASSOC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : Unclassified RESTRICTIONS: 4 CURRENT STATUS : Redact DATE OF LASTREVIEW: 02/17/1998 OPENING CRITERIA: INDEFINITE v9.1 HW 45679 COMMENTS : DoclId: 322692767 INC REGISTRATION, ENV Page 1
y Ase Moree REGISTRAR APoal Hore. BAL® go Lae. a 7 ue 7a 3183 a ad — Heren~ Bave ae Lac 1958 —FIct 9a.- 3/82 ~ ¢@ 9Q- BVE4 Yb HW 45679 DoclId: 32276892767 Page 4
We Te carte tienen atten te me cep ae aa gee ne ton Heres mens oo Sone meme At Ae Ga eee Ramen dan yt wate tte CG 92-373 Identity of Informant Date Contacted Contacting Agent Chicago T-10 4/19/61 SA ROBERT A, COOK CG 6446-C ; - SA WILLIAM F, ROEMER Chicago T-11l. Dr. GILBERT MARQUARDT, . 4/17/61 SA EDWARD J. NEHLS Wesley Memorial Hospital Chicago T-12 , 4/12/61 IC HARRY W. CROON VIRGINIA BEHNKE Security Department Illinois Bell Telephone Co Chicago, Illinois Chicago T-13 4/19/61 ' SA ROBERT A. COOK Mrs. HENRY TERBORG, 9358 S. Spaulding, Evergreen Park, Illinois Chicago T-14 | Internal Revenue Service report entitled "GUS ALEX" 3/9/61 Chicago T-15 . + 4/20/61 SA WILLIAM F, ROEMER CG 6445-20 | -~ CX - COVER PAGE | . : — Qn ey a) a S Co Ce . Loe HW 45679 DBocld:322892773 Page 5
JFK Assassination System Identification Form Date: 6/12/201 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 HW 45679 DBocld: 322789274 Agency Information FBI 124-10201-10050 HQ 92-3 182-202 Document Information FBI SAC, CG DIRECTOR, FBI 05/04/1961 2 GAL, BUSS, INVEST PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 04/22/1998 INDEFINITE 186 Page 1 Released under the John Kennedy Assassination Records Ollection Act of 1992 (44 USC 2107 Note). ase#:NU 45679 Date: 1i-16-2017
San : . . . ; ———e aw B brit, - o : . . s - % x ae ey 7 f FEDERAL BUREAU OF INVESTIGATION é? U. S. DEPARTMENT OF JUSTICE ° COMMUNICATIONS SECTION, c MAY4 1961 f TELELYPE URGENT 54-61 8-30 PM CLM . , | \ a7 | Mr. W.C.Sullivan § TO DIRECTOR, FBI /92-3182/ | ye loi Ingram — | FROM SAC, CHICAGO /92-373/ 2P he ke b ANTIRACKETEERING is we f GUSVALEX, AKA,\AR. DAILY SUMMARY 0 ° ") CHICA ) “CG SIX FOUR FOUR THREE BAGH Cc ADVISED THAT TONY AND ALEX TORNABENE TWENTY F ive “DOLLARS A WEEK 10 BILL K KAPLAN "FOR HANDYCAPPING SHEETS “AS DOES EAGH OUTFIT BOOK IN CHICAGO, THE TORNABENE BROTHERS” “ARE Alc onoe 7 TeBAceo + ZAx Vary Ti _ SOUTH WABASH;, CHICAGO. AGENTS OF THE AT % TU TREASURY DEPARTMENT # REPORTED To: "BE THE OWNERS OF EDDIE FOY/S LOUNGE, A STRIP JOINT ON HAVE, ADYISED THAT THEY INTEND TO CONDUCT A SERIES OF RAIDS AGAINST ourFi OWNED, BARS, TAVERNS, AND LOUNGES TO DETERMINE ANY FEDERAL VIOLATIONS OF LIQUOR LAWS EXIST. ON FIVE THREE LAST AGENT OF ATU CONDUCTED’ Ay SURPRISE RAID ON EDDIE FOY/S LOUNGE AND WHILE ON. He Zs | PREMISES. THEY: DISCOVERED TEN REFILLED WHISKEY BOTTLES. UPON, ENTERING | THE “STOREROOM VTHEY NOTICED SEVERAL FULL CASES OF WHISKEY OF ‘WHICH NO INVOICE Sounn BE PRODUCED BY THE MANAGEMENT. ALL REFILLED “WHISKEY IN THE BAR WAS PLACED IN THE STOREROOM ff” THE SSORROG.GHS Spun 202 UNDER A DETENTION WARRANT. IT FR REMAIN Lata UNTIL TAE-LOUNGE @ MAY LE 1961 OWNER CAN PRODUCE INVOICES SHOWING THEIR LEGAL OWNERSHIP OF THE. el wer -WHISKEY. A’ SIMILAR RAID BY AT & TU AT QUEEN/S PARADISE, OPERATED BY Z “NS RONALD WAINER. LocaTy SIMILAR VIOLATIONS. INFORMATION \PREVIOUSLY END PAGE ONE ¥K4 o8 MAY 15.061 HW 45679 DBocld: 322892774 Page 2?
HW 45679 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: ' TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : GLASSIFICATION : RESTRICTIONS : CURRENT STATUS : _DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 DoclId: 32269276 FBI 124-10201-10052 HQ 92-3 182-204 FBI SAC, CG DIRECTOR, FBI 05/09/1961 2 JFK Assassination System Identification Form Agency Information Document Information . GAL, GAMBLING, ASSOC PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 04/22/1998 INDEFINITE Page 1 187 Date: 6/12/201 Released under the John Kennedy Wssassination Records oOllection Act of 1992 (44 USC 2107 Note). ase#:NU 45679 Date: 1i-—16-2017
as ——— at eo , a fo] . ea . : a PAGE TWO THE PERTINENT PERIOD AND MAY MAVE RECEIVED A TELEPHONE CALL FROM DENVER WITHOUT HIS KNOWLEDGE. HE FURTHER ADMITTED THAT HIS SON HAD BEEN AN ELECTRONICS INSTURCTOR FOR THE Ue Ss AIR FORCE AT LOWRY FIELD IN DENVER AND WOULD BE FAMILIAR WITH TELEPHONE MAINTENANCE AND EQUIPMENT. HE WAS UNABLE TO FURNISH AN ADDRESS FOR HIS SON BUT STATED HE WAS ABLE TO TO GET IN TOUCH WITH HIM BY TELEPHONING A PARTICULAR NAMED BAR IN THE DENVER AREA. THE DINVIR OFFICE HAS BEEN REQUESTED TO INTERVIEW THE SON TO DETERMINE IF HE IS ASSOCIATED WITH CHICAGO OR ‘ DENVER BOOKMAKING INTERESTS.» CG SIX TWO NINE THREE DASH C ADVISED THAT RECENTLY HE HAD BEEN ABLE TO DETERMINE MOST OF THE PERSONS WHO FREQUENT THE ST. HUBERT GRILL AND OVERHEARD A CONVERSATION WHICH INDICATED THAT SUBJECT ALEX IS PRESENTLY our OF THE CITY. THE INFORMANT WAS UNABLE TO DETERMINE THE SUBJECT/$ PRESENT WHEREABOUTS» PREVIOUS INVESTIGATION HAS» DETERMINED THAT MANY OF: CHICAGO/S TOP . TOP HOODLUMS FREQUENT THE ST. HUBERT GRILL. CONTACT AT THE INTELLIGENCE UNIT OF THE INTERNAL REVENUE SERVICE, CHICAGO, INDICATE THEY ARE ‘PRESENTLY MAKING AN EFFORT TO LOCATE AND PHOTOSTAT COPIES OF THE * SUBJECT/S TAX KETURNS FOR THE PAST FIVE YEARS. ARMED AND DANGEROUS WITK SUICIDAL TENDENCIES. & HW 45679 DBocld:322892776 Page ?
| HW 45679 CG 92=373 money aS part of- their profit and he saw no reason for any of the PULLANO family profiting: to this extent for doing nothing. Informant further advised that he believes that JIMMY MC GEE'PULLANO is running a book in a building just East of the Louise E. Berg Hospital located on Cermak Road. Informant stated this building has a real estate office fronting on the Street and that there is a "For Rent" sign in the window... He stated that when discussing the floating crap game with CARUSO, he talked to CARUSO at this building. Informant stated that there are numerous phones in the cellar of the building but that the cellar can only be reached by entering an adjacent building and going downstairs and through the basement to the location of the book. He advised that MC GEE PULLANO owns the builiing East of the real estate office. He stated that while talking to CARUSO at the above location, he met | JIMMY MC GEE PULLANO. Informant stated that PULLANO is. the auditor of all the handbooks from about 22ndtStreet to 100th Street on the South Side of Chicago. He stated that PULLANO works with CARUSO and FRANK FERRARO and that the profits from these books is divided in half with the "Outfit" and that ALEX receives income from these books. Surveéillances in vicinity of Sir-Mak Realty Company, 238 West Cermak Road by Agents disclosed that a number of men were observed entering and leaving this building and that entry was gained by ringing a door bell. The activity appeared to be in a back room of the realty company. . A 1959 blue Chevrolet convertible with Illinois registration GW-2874 was noted in the area and its occupant was noted entering and leaving the realty company. Registration for the Chevrolet is listed to ROCKO MAIDA, 211 West 23rd Street, Above observations by Agents lends credence to informants belief that book is operating at.Sir-Mak Realty Company. Investigation being conducted to identify ROCKO MAIDA and JIMMY MC GEE. PULLANO. - ALEX ARMED AND DANGEROUS WITH SUICIDAL TENDENCIES, era antaaaltaaaneao ~ 2 = Docld: 322789292 Page 3
JFK Assassination System Identification Form N Date: 6/12/20] AGENCY : \ RECORD NUMBER : RECORD SERIES : ‘AGENCY FILE NUMBER: ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : i DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW: OPENING CRITERIA : COMMENTS : v9.1 HW 45679 Docld:3227892782 Agency Information FBI 124-10201-10058 HQ 92-3182-210 Document Information FBI SAC,CG — DIRECTOR, FBI 05/12/1961 3 GAL, ASSOC, BURKE, THOMAS J. PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 04/22/1998 INDEFINITE INC A/T 188 Page 1 Released under the John Kennedy Wssassination Records oOllection Act of 1992 (44 USC 2107 Note). ase#:NU 45679 Date: 1i-16-2017
FD:36 (Rev. 12-13-58) . es . . . F i Fs J c) | . o | , | eS . | y . . | |. | I | <l FBI Date: 5/12/61 (Type in plain text or code) Via __ AIRTEL | (Priority or Method of Mailing) ; | me ee Eee LoL TO : DIRECTOR, FBI (92-3182) FROM : SAC (ina (92-373) . SUBJECT: GUS‘ALEK, aka AR Information has been received from CG 6443-C — that BEN STEIN of the National Maintenance Corporation, . Chicago, is the front man in this organization for ALEX, Informant also furnished information that TOM BURKE of the Janitors Union was receiving money from BEN STEIN.| THOMAS J. BURKE is President of Local Number 25 of the Chicago Office, Theater and Amusement Building Janitors Union, 509 South Wabash, Chicago. Chicago indices reflect considerable information concerning BURKE is . contained in Chicago file number 73-506, captioned "GEORGE SCALISE with Aliases ‘Poker Face ind Frank Scalis, APPLICATION FOR RESTORATION OF CIVIL RIGHTS." In this investigation it was reported that GEORGE SCALIS of the Building Service Employees International Union and THOMAS J. BURKE, identified as Vice President of SCALIS' International Union were closely associated with several union racketeers including GEORGE £, BROWNE and WILLIAM BIOFF of the Motion Picture Operators Union. BURKE was also reported to be connected to AL CAPONE and FRANK NITTI. It was reported that records of the Vagrancy Bureau of the Chicago Police Department weflect that BURKE t was arrested 3/11/25, and fined $100 for carrying a gun. a 3’= Bureau Q- 2 38 4- 20 ! aN 1 - Chicago 8 ¢- 99, 3) 9 . RE ° o yus/sim Be . | ais ale 196) ay wig oe SB LAL ae Ne AK } Sent _Approved: ft NEI fg ae = Wick (Spe ial Agent in Charge HW 45679 DBocld:322892782 Page 2?
. 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 HW 45679 Docld: 3223892763 JFK Assassination System - Identification Form Agency Information FBI 124-10201-10059 HQ 92-3182-211 Document Information FBI SAC, CG DIRECTOR, FBI 05/16/1961 2 GAL, "TOP HOODLUM", GAMBLING, ASSOC PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 04/22/1998 INDEFINITE 189 Page 1 Date: 6/12/201 Peleased under the John Kennedy Wssassination Records ollection Act of 1992 (44 USC 2107 Note). asef#:NW 45679 Date: 1i-—16-2017
foe a + Bete « 9° . fs. : V ae . Mr. Polson. H ae ® ee Seg _ ‘ ‘Mr. ‘Parsons : 7. IepaL BUREAU OF INVESTIGATION ee 7. §, DEPARTMENT OF JUSTICE COMMUNICATIONS SECTIO MAY 1 61961 ih tapping iH Mr. W.C.Sullives: I i Tele. Room. ....... | Mr. Ingram... | 5 Miss Gandy ' yj URGENT 5-16-64 8-52 PM CLM TO DIRECTOR, FBI /92-3482/ , YY snoy SAC, CHICAGO /92-373/ 2P gisd Known Sa riti-Packetosring GUS “ALEX, AKAoy ARo DASH DAILY SUMMARY. a ny . CG SIX ONE ONE SEVEN DASH C RECENTLY ADVISED THAT ALL GAMBLING ON THE SOUTH SIDE OF CHICAGO IS CONTROLLED BY THE HOODLUMS. ALL GAMBLING MONEY GOES TO GUS ALEX AND RALPH PIERCE, CHICAGO TOP HOODLUM. ALEX IS OCCASIONALLY SEEN ON THE SOUTH SIDE BUT PIERCE IS RELATIVELY  /4 / UNKNOWN. MARSHALL CAIFANO, CHICAGO TOP HOODLUM, IS THE PERSON MOST W | FREQUENTLY SEEN ON THE SOUTH SIDE AND HE IS USUALLY ITH TWO UNKNOWN WHITE MEN, WHO ARE CONSIDERED THE ENFORCERS FOR THE HOODLUMS AND ARE EXTREMELY FEARED BY PERSONS OPERATING IN THE QUOTE RACKETS ENQUOTE. INFORMANT ADVISED THAT HE BELIEVES QNE OF THE_HOODLUM HORSEBOOKS, ,IS . . X- 10% REC- 9 Z. A> —_ OPERATED BY A JOE MC CULLOUGH AND THAT A JAMES IRVING-WHO OPERATES Ea pe BAA — A LOAN OFFICE BY THE NAME OF PANAMA LOAN ON’ CHICAGO/S SOUTH. SIDE WAS RECENTLY RELEASED FROM PRISON AND} FEELS, THAT Ge MID NOT GET A te we 8 apace A Ro. af VOTE SYNDICATE, ENQUOTE INFORMANT STATES-~THAT THE 4 FAIR DEAL FROM THE END PAGE ONE 3 58 MAY 221961 HW 45679 DBocld:322892783 Page 2?