datamatters24/research-document-archive huggingface dataset:
‘Released under the John F. Kennedy Assassination Records Collection Act of 1993 (44 Use 2107 Hote). DATE: 11-14-7017 5/1/2015 JFK Assassination System Date: Identification Form Agency Information AGENCY: FBI’ | RECORD NUMBER: — 124-90087-10052 RECORD SERIES: HQ AGENCY FILENUMBER: — 87-126535-NR Document Information ORIGINATOR: FBI FROM: MANAGUA TO: HQ TITLE : DATE: 07/30/1973 PAGES: 2 SUBJECTS : IRWIN S. WEINER IRWIN SIDNEY WEINER DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 07/15/1998 OPENING CRITERIA: INDEFINITE COMMENTS: AT LE v9.1 Docld: 32329669 Page 1
g / Released under ‘the John F. Kennedy Assassination ‘Records Colleetion Act of 1992 (44 TSC 2107 ¥0) = “DATED, 11-14- a7 | Nel op a FD-S5 j 20-645 ‘ | , . ' NL ae | Ne 7 | é ay 7 vo “FBI i Date: 7/30/73 { . 4 Transmit the following in. Tyee ia plaiateat oF code ——1 , | Vic__AIRTEL | _ | 4 (Priority) i : en TO: DIRECTOR, FBI ! . ; FROM: bi’ LEGAT, MANAGUA (92-14) (P) — 7 | Lf . 4 SUBJECT: IRWIN =o WEINER , aka = . | . / (00: CHLGAGO | Oo | IRWIN Se“WBRIER, “oka; ROW DEFRNGELES, XA; FEAYLUR. PRODUCTS ONG DEMING, NEW MEXTO ; .E ET AL ITSP: ; FBW mete at ithe (00: CHICAGO) if rey | ReBUcable dated 7/9/73. ret p Mole. BY pe . | oe- 15 S 7 Pye td) ANN A check of the records and logs at Aurora Aire Bie port, San Jose, Costa Rica, on 7/25 and 26/73, failed to indicat that a Grumman Gulfstream, Registr tion Ne 27115, was currently in San Jose and further that no<suyf! ibplane had — there oy within the past 90 days. 208 3% Costa Rican police ‘have’ made a Omprehensive survey of all aircraft used by ROBERT VESCO, who is current ly under Federa . indictment in the U. S., and who has "traveled extensive lyme -and= a from Costa Rica during the past year. HOT HECORDED” Aue af ate 4 _ A check of the. records’ with A ApS 8.4973 to VESCO - « SL oo) failed to indicate that he had’at any times enkesoduex left Costa Rica in an aircraft identical with the Grumman Gulf stream, a Reg sisty gyri toe wn, _ . e072 . " LEGAT », MANAGUA Ren i Sa) pen wring the nex + Liaison ‘visit to Panama, wilt ie 0.06; 6 8h aoe ame oo “(le Foreign Liaison Desk) - 24 , i 7 cero % —Chi cago —AACsnl6) | Sent Per + 3 in Chaten Roa Manae elec nae Zed at in Chai TALS. Government Printing Office: 1972 - 655-574 Doclda:32329669 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: 5/1/2015 Identification Form ' Agency Information ~-AGENCY: FBI RECORD NUMBER: — 124-90087-10073 RECORD SERIES: HQ AGENCY FILENUMBER: = 87-126535-15 Document Information ORIGINATOR: FBI FROM: CG TO: HQ TITLE: DATE: 07/16/1974 PAGES: 39 SUBJECTS : IRWIN SIDNEY WEINER IRWIN S. WEINER DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: = Redact DATE OF LAST REVIEW: 07/14/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT i rc v9.1 Docld: 32329690 Page 1
Released under the John F. Kennedy Assasecination Records Collection Act of 1992 (44 USC 2107 Hotes. - DATE: 11-14-2017 - os : - fo, ' CG 87-40262 = | ! Dallas letter to Bureau dated 4/18/74 ee! ¥ Chicago letter to Las Vegas dated 4/29/74. New York airtel to Chicago dated 4/30/74. San Diego letter to Chicago dated 4/30/74. / Chicago airtel to Cleveland dated 5/10/74. A ) Cleveland airtel to Chicago dated 5/17/74. j/ San Diego letter to Chicago dated 5/21/74. / Cleveland letter to Chicago dated 5/22/74. Las Vegas letter to Chicago dated 5/28/74. San Diego airtel to Chicago dated 5/31/74. | Chicago teletype to Las Vegas dated 6/12/74. Las Vegas airtel to Chicago dated 6/28/74. Mi -p- 2 a 8 _ CHICAGO co imetees, AT CHICAGO, ILLINOIS. Will maintain contact with “AUSA MATTHIAS A. LYDON and follow prosecutive activities in instant case. ; . . INFORMANTS ms EXTREME CAUTION SHOULD BE USED IN THE USE OF INFORMATION FURNISHED BY THIS SOURCE. IT IS APPARENT FROM INFORMATION FURNISHED THAT THIS SOURCE IS IN PERSONAL CONTACT WITH HOODLUMS DISCUSSED AND HIS CONVERSATION WITH ODS CAN EASILY BE TRACED BACK TO INFORMANT. ° CG 9561-PC advised on March 1, 1974, that he has ~ been in touch with IRV WEINER and although WEINER’ has not : discussed his present indictment on. the Teamster Union fund he does not seem to be concerned. The subject matter did come up regarding the judge appointed to hear this case. Apparently Judge BAUER has this matter assigned to him and from comments received from his sources the defendents are satisfied with BAUER's selection. . Informant stated as he had previously warned that attempts will be made politically to transfer with this case. The number which consideration is the fact ] B 7 | | | COVER PAGE \ a 7 AVM O9.AD DocId:32329690 Page 2
HW 45965 CG 87-40262, to convince her husband that he should have no further dealings with EBOLI in any illegal activities. CIOTTI's involvement with EBOLI in a gambling and possible juice situation was discussed, including the presence of the “hot car", which DERYLE had discovered sometime in the latter part of September, 1974. NICK was extremely upset about the fact that DERYLE had such a conversation with DE VITA and was. _ concerned exactly as to what should be done about preventing or at least controlling any future incidents of this nature. At the time of this conversation which took place to the best of PC's recollection, at the end of. November or early December, 1974, CIOTTI | described the vehicle which had been parked in the. CIOTTI . garage, as a "very very hot car", PC indicated that she did not realize her daughter was dead until she arrived at the Westlake Hospital. From the time of her daughter's death, she has had a very strained relationship with the CIOTTI family, including NICK CIOTTI. She recalled that subsequent to her daughter's death on ‘9/28/74, NICK seemed to be avoiding. her. In fact, she could not recall any particular conversation with NICK except a comment which he made to her at the funeral parlor following her daughters death. CIOTTI © had been avoiding her all day but at some point during the wake walked up to her and stated, "I didn't want for this to happen". No further explanation of this statement or any additional conversation with NICK CIOTTI followed. PC indicated that DERYLE had many acquaintances but not too many individuals that she would describe as "close friends". PC did identify one individual - DD - | | | ! COVER PAGE . | Docld:32329763 Page 21
‘Released under the John F. Kennedy Assassination Records Collection Act of 199? (44 USC 3107 Hote}. DATE: 11-14-2017 , JFK Assassination System Date: 5/1/2015 Identification Form Agency Information — AGENCY: FBI RECORD NUMBER: — 124-90087-10083 RECORD SERIES: HQ AGENCY FILENUMBER: = 87-126535-23 Document Information ORIGINATOR: FBI FROM: CG TO: HQ TITLE : DATE: 10/07/1974 PAGES: 2 SUBJECTS : IRWIN S. WEINER IRWIN SIDNEY WEINER DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 . CURRENT STATUS:  Redact — DATE OF LASTREVIEW: 07/14/1998 OPENING CRITERIA : INDEFINITE COMMENTS : TT v9.1 Docld: 32329700 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote; . _ DATE: .12-14-2017 c* ; ¢ PAGE Two ACTIVITIES AND ASSOCIATES. - GHICAGO SOURCE PREVIOUSLY CONTACTED INSTANT MATTER WHO _ PLACED AL (LNU) IN COMPANY OF SUSPECT FRANK SCHWEIHS ON AFTERNOON __.OF SLAYING OF DANIEL SIEFERT, SEPTEMBER 27, 1974, NOW IDENTIFIED AL AS ALOIS SMETANA, AKA AL SMETANA. SMETANA KNOWN.TO SOURCE AS ASSOCIATE OF CAPTIONED SUBJECTS WEINER, DE ANGELES AND ANTHONY SPILOTRO, AND ALSO KNOWN AS BURGLAR AND ARMED ROBBER WHO FORMERLY _.RESIDED IN CHICAGO. THIS SOURCE ALSO PLACES SMETANA IN CHICAGO _ AT TIME OF GANGLAND SLAYING OF RICHARD CAIN AND SAM DE STEFANO: ON DECEMBER 23, 1973, AND APRIL 14,1973, RESPECTIVELY. VISUAL OBSERVATION OF 1973 FORD IN CUSTODY DU PAGE COUNTY _ SHERIFF'S OFFICE, REFLECTS STEEL BELTED RADIAL TIRES IDENTIFIED _ AS "CARNEGIE CLASSIC.” INVESTIGATION CHICAGO REFLECTS FOUR LOCAL DISTRIBUTORS. FOR THESE TIRES. THESE AGENCIES BEING CONTACTED — REGARDING POSSIBLE SALE TO INDIVIDUALS INVOLVED IN SLAYING. COMMANDER MURPHY, INTELLIGENCE UNIT, CG PD, ADVISED APPROPRIATE INQUIRIES HAVE FAILED TO REFLECT ANY PARKING TICKETS. OR TRAFFIC VIOLATIONS FOR EITHER AUTOMOBILE INVOLVED IN INSTANT | DoclId:32329700 Page 2
‘SA en Sa iti an int si en ea ecmeunshemmntetint nee tote ie eT Oroesiz iR CITH WAVE 3638 oo 'MMFDIATE ACTION Preat TYPIC YOBITE  SLENEP 6 DECEMBER 1963 i. INTELLIGENCE HIGHLIGHTS 1 Dec 631N75607 A. KUJUMP INTEL. NoTHI” ORE } B. WAVE INTEL. oe 1. UF 4203 (CABLE) AMPAN-}2 REPORTED 2a NOVEMBER ARRIVAL METALLURG BAYKOV WITH MILITARY CARGO HaBaNA. DEPARTED 21 NOV. 2. UFG 4206 CPOUCHS AND UFG 4207 <faPLi) CONTAIN AMOT DE- BRIEFING 18 YR OLD RAMON VENCESLAO (RAZA) VEGA RE MISSILE nsthin- TION AND STORAGE SITE EL CaCaHUAL AND SOUTHecST MARIEL. Toye ON SURFACE INFO APPEARS HOT, ANALYSIS SHOwS MANY FAULTS aND __-PAPROBABLES. CAC NOW HAS RaZa, COPY AMOT REPORT BEING MADE AVAIL- C. KOLA AND KUTUBE/D. NOTHING To REPORT, D. PRESS AWD RaDIO . 2 ras 5 DEC 63 SAID PUBLIC DISORDER TG'r FLACE IN CERRO STADIUM HAVANA DURING SATEGALL Gati wHEN CRowi 4155E0 COMMUNISTS eee PRO-CASTRO BANNE K ONTO FIELD. INCIDENT DATE NOT GIVEN,
Released under the John F. Kennedy Assassination Records Collection Act of 1992? (44 USC 2107 Hote}. Date: DATE: 11-14-2017 _JFK Assassination System Identification Form Agency Information “. AGENCY: FBI RECORD NUMBER: 124-90087-10193 RECORD SERIES: HQ AGENCY FILENUMBER: CR 92-11921-19 Document Information ORIGINATOR: FBI FROM: CG TO: HQ } TITLE: DATE: 03/17/1975 . PAGES: 4 SUBJECTS : IRWIN SIDNEY WEINER JOSEPH LOMBARDO DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 07/14/1998 OPENING CRITERIA: INDEFINITE COMMENTS: RPT aero, v9.1 Docld: 32329810 Page 1 5/4/2015
[ Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Use 7iI0T Hote ey. DATE: Al- 14-7017 Le, Pr . ; 2 a ma * a be Ne . ~~ CG 92-2940 ADMINISTRATIVE It is noted the subject was a prime suspect in the gangland style murder of DANIEL SEIFERT on 9/27/74, at the Plasti-Matic Products Company , Bensenville, Illinois, Investigation in this matter was handled under Chicago file 87- 40262, entitled, IRWIN S. WEINER, aka ET AL, ; INFORMANTS Source Date Contacted Contacting Agent | T-1 is 10/11/74 SA JOHN E, OSBORNE CG 8534-C | T-2 is - 12/13/74 SA JAMES T. YORK CG 9745-PC_ T-3 is 1/22/75 ‘SA WILLIAM W. CG 10005-C THURMAN, JR. T-4 is 1/23/75 SA JAMES T. YORK Sergeant JERRY ' GLADDEN, Chicago Police Department, Intelligence Unit (Protect) - Bx - COVER PAGE ~~ —- a / DoclId: 32329810 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: 5/4/2015 Identification Form Agency Information '. AGENCY: FBI . RECORD NUMBER:  124-90087-10194 RECORD SERIES: HQ AGENCY FILE NUMBER > CR92-11921-17 Document Information ORIGINATOR: FBI FROM: CG TO: HQ TITLE: DATE: 09/24/1974 PAGES: 5 SUBJECTS : IRWIN SIDNEY WEINER JOSEPH LOMBARDO DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 07/14/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT ne v9.1 Docld: 32329811 Page 1
| Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 ; a c oy, . . f X ‘A : 4 a, . ‘ CG 92-2940 ADMINISTRATIVE It is noted that the subject was arrested by the Chicago Division on 2/20/74 on a violation of Title 18, USC, Sections 371, 664, 2, 1341, 1343, and 2314. These violations concern irregularities of the pension fund of the Teamsters Union. \The Bureau is being advised of the details of this matter under Chicago file 87-40262 entitled "IRWIN S. WEINER, aka; ET AL; ITSP; FBw,"' In view of this pending prosecution, no investigation is being conducted and the substantive AR investigation of JOSEPH LOMBARDO, which would in any way interfer with or jeopardize a successful prosecution. INFORMANTS | | Source Date of Contact Contacting Agent CG T-l is 5/29/74 SA JAMES T, YORK CG 8047-CTE CG T-2 is 5/23/74 SA FRANK J. FORD CG 9561-PC | CG T-3 is 6/6/74 SA JOHN E. OSBORNE CG 8534-C CG T-4 is 7/15/74 SA AUGUST C. KEMPFF DAN SIEFERT 9/13/74 (Protect Identity) CG T-5 is 7/30/74 SA JAMES T. YORK CG 9745-PC CG T-6 is 7/31/74 SA JAMES T.. YORK JAMES BALL . Chicago PD (Protect Identity) | -Bx- ' COVER PAGE Doclda:32329811 Page 2
AS KILQPETER NUMPER Tv, . KIL OVETER ST ONE. wenit ot uNIF ” BRAVO CARRIED Out 3@ ctwo moUP GARE) PACKAGE JOSE PPT JOSE RPT FOUR RPT FOUR CIMREE GROUP GAPSLE) APPEARING TO BE RADIO (TvO MROUP CARSLE). MORE TOMORROW. 3, FYIs OPERATIN UNIFORM DELTA Is DEAD DROPPING OF AMWARM W/T A em  cuvent. KILOMETER STONE CACHE SITE CONTAINS 4,080 CUBAN | PESOS FOR AMCOVE-1 AMD IS KNOWN TO AMVEE-1 AS OPERATION UNIFORE ; WHISKEY. OPERATION UNIFGRM BARVQ INVOLVES PASSAGE OF CONCEALED ONE Tee PADS 10 AMCOGS WITHOUT A-3 KNOVING APVEE-1 INVOLVED, aS HOS WILL | REGALL AMCOGS REVEALED TO AMWEE-1 LATE 61 HE IN CONTACT WITH KUSARK | AND DESIPED APWEE-1 CARRY REPRTS Of FOR HIM. AMVEE REFUSED AND REPORTED AMCOG INCIDEM TO WAVE WHERE WE CHECKTD OUT VERACITY £QRT 10m VIA LOMLIUMTE®. VE FAIPLY SUPE AMCOC NOT avaRE K TIES, DUE GARBLES DIFFICULT UMDERSTAW WHETHER SEEN PASSED G ARE TO SE PASSED. AMvEf-1 NOT avARE S OF PLceact vMICH STWPLY wNOvN TOMIM aS QUOTE JOSE-4
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (42 U8 Fi0T Hotes. DATE: 11-14-2017 JFK Assassination System — Date: 5/4/2015 Identification Form eee Agency Information ~: AGENCY: FBI - RECORD NUMBER: —124-90087-10197 RECORD SERIES: HQ AGENCY FILE NUMBER: CR 183-287-2 , - Sees Document Information ORIGINATOR: FBI FROM: CG TO: HQ — TITLE: DATE: 05/19/1975 PAGES: 6 SUBJECTS : EUGENE ARNOLD ZIPERSTEIN IRWIN SIDNEY WEINER DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : —_ Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 07/14/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT Eee v9.1 8 Docld: 32329814 Page 1
Released under Whe John F. Kennedy Assassination Records. Collection Act of 1992 (44 15¢ Zi07 Wotey. DATE: 11-14+2017 S| . 4 o v of . , , } . _s : ] ° : rok. < ‘ \ CG 183-88 7 ~ ~ ADMINISTRATIVE . | | It is noted investigative period is lengthy, however, | this matter was opened as an Anti-Racketeering investigation. In April, 1975, facts were developed to indicate a violation - of RICO statutes and. this case was opened. . ‘INFORMANTS . On August 26, 1974, CG 9561-PC advised Special Agent (SA) FRANK J. FORD that he is aware of a scheme operated by EUGENE ZIPERSTEIN which defrauds the State of Illinois in the payment of medication and medical services rendered to welfare recipients. Informant advised that EUGENE ZIPERSTEIN controlled approximately 13 clinics and these clinics were at L> one time objects of arson and, it was necessary, for ZIPERSTEIN Wy to become”partners with IRWINXWEINER, ANTHONYXSPILOTRO and y JOSEPH ANOMBARDO. LOMBARDO is alleged to be the individual who set the tires. . CG 11801-PCI furnished the following information to SA LARY L. DAMRON on the dates indicated: On March 10, 1975, source advised EUGENE ZIPERSTEIN | owns or controls a large number of medical centers. He, thereafter,' identified the following individuals as pertinent employees in | the operation of ZIPERSTEIN's clinics. 1. RICHARPAPETRIZZI 7 | | PETRIZZI, an administrator, is responsible for setting up contracts with medical laboratories to perform services for ZIPERSTEIN's clinics. Ail of these laboratories are required to kickback a particular fee for each medical examination requested of them by ZIPERSTEIN's clinic. B COVER PAGE arenes . i Doclda: 32329814 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: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : - RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 Docld: 32329831 Page 1 JFK Assassination System Identification Form ; Agency Information FBI 124-90088-10011 HQ CR 62-9-65-816 Document Information FBI LV HQ 03/06/1968 2 BENJAMIN BINION CRIMINAL INTELLIGENCE LAS VEGAS PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/14/1998 INDEFINITE AT
"Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 3 DATE:) 11-14-2047. 8 a , ok pe ge ° 4 - ay . . : . ; . : °° . . . r e Fi ae ghey, 1a-3a-58) j | | | FBI | , | - | Date: 3/6/68 | T it the following i ee — ransmit the as owang a (Type in plain text or code) Via _ATRPEL _______AIRMA | | (Priority or Method of Mailing) \ ee ee ee ee | _ TO: DIRECTOR, FBI (62-9-65) FROM; SAC, LAS VEGAS. (92-462) (P) subset: CRIMINAL INTELLIGENCE PROGRAM fo" LAS VEGAS DIVISION - od E Mer Be Bc qcLoee : (3)~ Director (Enc. 2) pes aw) be “Y - Atlanta (Inmfo(. (Emc. 2) “~’ : ih & i ~ Birmingham (Info) (Enc, 2): ob ~ Butte (Info) (Enc. 2) | —- Dallas (Info) (Enc. 2) ~ Denver (Info) (Enc. 2) « Bl Paso (Info) (Enc. 2) - Houston Cinfo) (Enc. 2) - Kansas City (Info) (Snc. 2) 3 ~ a » Little Rock (Info) (Enc. 2) Bhan ~ Los Angeles (Info) (Bnc. 2) “iC ; , NA ~ Louisville (Info) (Enc. 2). . 469.46 /x« @ ly * - Oklahoma City (Info) (Enc. 2) REG A DA [ah 2- Q | j . - Portland (Info) (Enc. 2) , 2 _ - Sacramento (Info) (Enc. 2) © @ MAR io ~- San Antonio -( Info) (Enc. 2) 8 R68. es . - San Francisco (Info) (Enc. 2) SE - Seattle (Info) (Enc, 2) ‘-— Las Vegas a (1 -= 92-462) 7 (Cl = 137-1224) © FWC/vsr ‘ (22) ND fet fet Best eh et bt et eet ed fet et fd tt et ta y . CC mee Docld: 32329831 Page 2?
“Released under the John F:; Kennedy Assassination Records Collection Act of 1992 (44 DATE: 11-14-2017 - “ 7 +? . a ‘ . . aN 9 { LV 92-462 Enclosed for the Bureau and offices listed, are one copy each of an article from the “Las Vegas Sun", a Las Vegas, Nevada, daily newspaper, 2/28/66,edition, describing the “First annual Convention of- the Gaming Fraternity”. and a Schedule Of Events and list of MaTvTaAGaTS who plan to attend this "convention", On 2/23/68, LV 342-PC furnished SA JOHN W. DAVIS a "schedule of events" and a iist of individuais who plan to attend the "First Annuai Convention of the Gaming Fraternity”, scheduled for the Holiday Hotel, Reno, Nevada, 2/25/68. Sanne aeons Enclosed article by JIMMY "The Greek" SNYDER stated that the Holiday Hotel invited only those who have gained fame im some way cr another in the exciting world of chance. The “Las Vegas Sun" article and list of those planning to attend this function are being furnished to the Bureau and offices covering the addresses of the invited guests for information, IN VIEW OF THE CONFIDENTYAL NATURE OF ENCLOSED LIST OF NAMES, IT {S NOT TO BE DISSEMINATED OUTSIOE THE BUREAU, ~~ -~2- USC 2107 warey— Docld: 32329831 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Ws 2107 Hotey. DATE: 11-14-2017 JFK Assassination System Date: 4/23/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: 124-90088-10018 RECORD SERIES: HQ AGENCY FILENUMBER: CR 62-75147-44-515 Document Information ORIGINATOR: — FBI FROM: SU TO: HQ “TITLE: DATE: 07/21/1952 . PAGES: 3 SUBJECTS : BENJAMIN BINION GENERAL CRIME SURVEY DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION :. — Unclassified RESTRICTIONS: 4 CURRENTSTATUS: — Redact DATE OF LASTREVIEW: 07/14/1998 OPENING CRITERIA: INDEFINITE COMMENTS: MEMO v9.1 Docld:323296836 Page 1.
"Released under the John F. Kennedy Assassination Records Collection” Act of °1992 (44 USC 2107 Ho Ee). DATE: -11- 14> 2017 . . - SU 9h- 137 ‘ ‘ . / an \ ‘ . oe loaned GREENS PUN amounts of money up to 3S, 000. 00 in- ‘order to. ; keep the newspapor operating. BIh TION did not fall in line’ Me with other » gambling operators in downtown Las Vegas when - they climinate ad their individual ads from the Las SE BAS 28. Morni ing yo $Sun and, . therefore was not’ named in the, sults rari fr, ratietConic /. | <A . . 1,001,170* en Informant SU-C-295 advised that BLANK is no longer sorving as bodyguard for BENNY, SINION -and is presently em- ployed by the bosses of the Golden Nugget Club:in some. - po capacity exact nature of which+he did not Imow. He'stated , cha tuduring the latter part of January 1952 BLANK expressed - fos his displeasure to BINION because of the Low salary he was | receivings which was §%25.00.ver day, and indicated to BINION a a that he had. exp ‘eeted to receive much more than this for scrv- ing as his personal bodyguard. According to.the informant, So - ‘BINION arpoared very: friendly toward BLANK - during this con- versation and agreed with him that 25.00 por day was not very! much.and, .therefore, suggeste ad that BLANK scek omployment olsewhore. | ‘ : oe 7 BOANK, has-been seen within the past month at the Golden Nugect Gambling Casino at which time it appeared he. had access to tho cashic rr cages as well as the businoss offices of the establishment, which lead to the conclusion he was on she. 4 wayroll; however; his exact connection with this establish- roro has not been ascertained 8 yot. S 2 © 3 . © _ _° There has ‘been no inf formation réccived ‘to indicate chet BLANK has been involved in any illegal. activity since Dece mbeP 1951... ; . Ni . AL oo . o SAM/BOSS Fo | 7 mo ee iz a, ee The only gambling connection BOSS has at the vre- ' gor't time, is 4 small “percontag e in the Las Vegas Clube. He has no active interest in the management of this club'and, \ spends most of his time in.Southern Ca ‘liforniae: . “~~ ‘ ‘ -. On June ll, 1952, RAY D. WARREN, JR., Investigator, ) ~- Nevada Tax Commission, advisod thet information had some to OS him to-the effect that. BOSS is: ons.of a group of gamblers presently forming: a syndicate with the idea in mind of con- ‘structing another large resort Hotel to be lccated in the whe "strino" area, Howevor, he stated there.was nothing definite . on this as yet/ Ce 7 oo \ ‘ : Lote \ Docld: 32329835 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 NW 45727 Docid:32329859 JFK Assassination System ‘Identification Form Agency Information FBI 124-90088-10039 HQ CR 62-75147-44-590 Document Information FBI HQ 01/10/1955 4 BENJAMIN BINION PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/14/1998 INDEFINITE MEMO Page i Date: 4/23/201 é