Released under the John F. DATE: 11-14-2017 DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 Docld:32287378 Page 1 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE : DATE: PAGES: SUBJECTS : JFK Assassination System Identification Form Agency Information FBI 124-10197-10154 HQ 62-9-29-478, 479, 480 Document Information FBI SAC, MM DIRECTOR, FBI 02/28/1962 7 a * CIP, DIOGUARDI, FRANK, NEG, INFORMANTS PAPER, TEXTUAL DOCUMENT Secret 1C; 4 Redact 12/20/1994 INDEFINITE INC LHM, 3 MEMO 13 Date: 4/28/201
[‘Rekeased tinder the John F. Kennedy Assassination Re cords Collection Act of 1992 (44 Ust-210F Hote). ® DATE: 11- La-2017 ;, - L - ° : , ae fo. 3 . . myn CONPESREEEE _, 9/2298 es oe Mr. ,MacAndrews. _ , SEGIAE x if O¢ SEU , 8th Fobra 1962. rl os. ener fees cin meet ae osainncecengenancarrbienensees Prop la Yr eS , oN bovis FRIEDSON (United States citizen) ee on “aS Address: 415..S.We,30th Rdey ES . Te ee eg pee BT ath aT ze J CEA RAs: ae Miami. a Information has been received from our Jamaica office that ‘ FRIEDSON has: paid several visits to Nassau and it is suspected there that he is connected with an American gambling syndicate and may be trying to "salt away" illicitly-obtained money in the Bahamas. /. j Lo, He is reported to have said that he represents the "HUGHES SYNDICATE", ~~ _ Please inform us if this individual has previously come to. adverse notice. 2249 | Classified by SOV 777MC [KG | | Rociassify on; OADR - | ee | pursioni],mee ss SEn Lx YEO “ae Oo - | 11 MAR. 9 1962 fh 2 VEbs wt NeLICE Spe 5 J WAR 19 i963 ~~ : sea D * — “Docld:322787376 Page 2
||Released under the John F. Kennedy Hote}. DATE: 11-14-2017 C- { . wt . . ane . a “ - nxn a Mr. McAndrews ra ot Cr ae ‘*. 13th February, 1962. wy & Ora Our office in Jamaica has relayed to us information about GUARDIA which they had received from the Police in ee Bahamas, Ww) and which may be of some interest to yous aes we rm, ; According to. source, GUARDIA, who is thought to live in Florida, © ~~ paid several visits to Nassau prior to September, 1961 and entered aa _into. negotiations to invest upto $100 million in n housing PECIECES:- NS ‘He said the money was accumulated union welfare funds,. “One \ - American who saw him in Nassau described him as "Jimmy HOFFA's j right hand “man", He promised to return to Nassau and complete uN | the deal but nothing -{y»th has been heard of him. The local ie businessman “with whey ;UARDTA was negotiating countersigned IX i Q p>’ @ QQ. S Q@. D cr = fe) fs = 4 fo] Ge . 2EGn ® fat) Wr ,) © x Q h tome fe S br} ro) & ion a @ | (o) bo) Be ea 8 fev) tus @ re) ce oO Q e CUARDIA fs-Stats “te have a brother who is said to be a . notorious crook. i If James Dio GUARDIA has previously come to your adverse jp ; notice, we shall be grateful for information about him. hiate ol Po, ute! YD _97- ” QbECtWE abet f Pr eee 16: a2 GY PEC Ege D a : aactf, it: . - . a 35 id 3 |. Decl lassity on: SADR a we ly 3 8 eh 8 ay z, me 4% on 4, a a ide Ech if ran © REG: eu Boerner sy fet — 4 ‘cot ft Q wed & feo gms S*RSECRET. “Docld: 322787376 Page 3
[mote under the John F. Kennedy Assaseinaction i Hote). DATE: 11-14-2017 ) 1 —- Mr. ‘Mc Andrews a 1 = Mr. Sheridan Bg Bo, REVEL YH March 6, 1962 [zon sore |S @ x fhe records of the Miami Police Department, Miami Beach Police Department, Dade County Sheriff's Office, Miami Credit Bureau, and Dade County Municipal Court, all in the and no information concerning James Dio Guardi was located. The voting registration lists of Dade County, the records of the Recorder of Deeds office, Dade County, pertain- ing to mortgages on real and personal property, liens and deeds, were checked on February 21, 1962, and no information was located as to James Dio Guards. The Florida Automobile Drivers License office, at Miami, Florida, on February 26, 1962, contained no information (| regarding this individual. [ On February 21, 1962, the City of Miiami and Suburban | ; Directories for 1960 and’ 1961, as well as the Greater Miami, Florida Telephone Directory of September, 1961, did not contain the name, of James Dio Guardi. The Suburban Directory reflects the name of Frank Dioguardi, but sources close to this individual state, to their knowledge, and from inquiries made, there was no indication he had been in Nassau. nik Dioguardi is the brother of John sbor racks aiso mown, "a sahnn ay Ete 3 notorious New York la or’ racketeer. bee mi ! PRS: mac 0-29 4 isp FROM DIVISION aie ak ARS ~ 1962 ohn S86 i sly on. at Dallahan x “ ' Conrad ‘Li ~ we (Si wan xX neal SQ) oui: gr ee ont | Malone ———______ Mi nce tel We “dy ¥¢ r Bollivan Ne SE RE neeoter et “2p oe : : MAIL ROOM LJ] TELETYPE UNIT C4] ane “Docld: 32267376 Page 4 Greater Miami, Florida, area, were checked on February 26, 1962, | 24) arcar fe - 478 ALL IPPONMATION clk aa I 7) pate Al JAMES DIO GUARDI ED Na With reference to menorandun : 9/2326 | dated February *S ae 1962, captioned as above, the’ ‘following information is set Jortngc)
pRe eased under the John F. Kennedy Hotép:3¢ (Fparies|498a4-2017 . , “pe nn Ne aed Date: 2/28/62 Transmit the following in PLAIN TEXT (Type in plain text or code) Via ___ AIRTEL AIRMAIL ‘ ! (Priority or Method of Mailing) \ —-— ee ee ee bot TO: DIRECTOR, FBI FROM: SAC, MIAMI (92-819) (RUC) RE: sopelto « GUARDIA __ M) Qs a bens oes Opies a INFORMATION CONCERNING ; O’CRIMINAL INTELLIGENCE PROGRAM ~ = [¢ //’- Vd Cee ate . _ ReBuairtel to Miami, 9715/62. Enclosed herewith is a letterhead memorandum relative to the above-captioned individual, who is negative in the files of the Miami Office. Miami files, as to FRANK DIOGUARDI, aka; AR, fail to reflect he had been to Nassau and informants recently contacted, who are close to FRANK DIOGUARDI, state, to their knowledge, FRANK DIOGUARDI had not been to Nassau and their inquiry failed to indicate, that he had been there. They like-_ wise advised they never figard of a JAMES DIO GUARDI. i Q- [/ Bureau (AM) (Ene. 6 é f Miami / J pi t. Km (55S fi RFF: amc } | 4 _ Ceemengyscy wy eine, or | 3 ra ae 43 MAR_21962 | eo. meee a ' AY Approved: ALA Sent ___-________M! Per Special Agent dst geoe ( \ “Docld: 3272787378 Page 5