datamatters24/research-document-archive huggingface dataset:
DL 94-55A of Fort Worth, Texas, and who was formerly from Kansas City, Mo. Informant stated that[___Jmarried a distant relative OTHER 4 of EUGENE SMALDONE of Denver, Colo. andl _—idiwiffe’s relatives are still in Denver. Informant stated that he understood from[__—_—«dyw that his were "big" in the Italian circle in Denver, Colo. and that she has an uncle in Danver, Colo. Informant stated that the reason he believes that knows people in Denver was because at one time informant was having trouble in operation of his gambling establishment at Ft. Worth, because a Ft. Worth hoodlum, MARTIN BUSTER LOICANO, was trying to force informant into paying 25% of the take of his gambling establishment. Informant stated that he knew that D] knew some Italian people in Denver and asked[________|to find out if LOICANO was connected with the mafia from these people in Denver. Informant stated that[_____—~*|Jwho is not Italian, after having a few drinks, make a telephone call to someone in Denver and asked them if LOICANO was a member of the mafia, and according to informant, whoever was at the oher end of the line "“ateC____Jout". [_____] then told informant that he could not ever go back up to Denver. Informant ‘ stated that he would attempt to develop further_information concerning this, however, if anyone questioned at this time, it would “heat up" informant. LEAD LAS VEGAS OFFICE Will review files for any information contained therein regarding WILL WILSON, Attorney General for the State of Texas, receiving any contributions from Las Vegas gamblers. DENVER OFFICE Will review files to determine if there has been any attempt to gain control of any milk companies by the hoodlum element in Denver, noting that SMALDONE family might vA possibly be the Italian element spoken of in this connection. i. | 2 NW 45760 DociId:32290845 Page 3
JFK Assassination System Date: 4/27/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10206-10119 RECORD SERIES: HQ AGENCY FILENUMBER:  62-9-12-306 eee Document Information ) ORIGINATOR: FBI FROM: SAC, DL TO: DIRECTOR, FBI TITLE: DATE: 03/22/1962 PAGES: 2 SUBJECTS : ! CIP, FORT WORTH PDT, ALLEGATIONS, INVEST DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 10/06/1998 OPENING CRITERIA: INDEFINITE COMMENTS : eee v9. 8 ||NW 45760 DoclId:32290843 Page 1
1 eS ee ee 4 bts x ~ . PERERA BUREAL of ; al i rs ae % \ i NICATION SECTION Se Mr. Bel che | MAR 2 2 196 Mx. Callahan —— TELETYPE GENT 3-22-62 OATO AM CST WD /e O DIRECTOR /62-9-12/ FROM SAC DALLAS /94-55A/ 2 P 0) CRIMINAL INTELLIGENCE PROGRAM, DALLAS DIVISION. REBUTEL “MARCH TWENTYONE: “FIRST REPORTS AT FORT WORTH INDICATED FORT WORTH CITY COUNCIL : TO CONDUCT AN INVESTIGATION OF PD. HOWEVER, CHIEF OF POLICE CATO HIGHTOWER TOOK ALLEGATIONS MADE BY JIMMY DEAN TO TARRANT COUNTY GJ. HIGHTOWER AND DEAN TESTIFIED AND HIGHTOWER SUBSEQUENTLY ANNOUNCED HE | INVESTIGATED DEANS COMPLAINTS AND FOUND NO BASIS OF yact. INFORMED | SOURCES IDENTIFIED AS DEQ. SHERIFF E. Ns BUIE, PATROLMAN LEONARD DORSETT, PCIS ANDI ]AND [>] STATE HIGHTOWER CANNOT STanp Ii- ornare 4 PARTIAL INVESTIGATION AND THEREFORE SET OUT TO "GET DEAN.” 2 | Van to ' TuG/ DEAN FIRST THOUGHT GJ WOULD GIVE HIS ALLEGATIONS THOROUGH IN- VESTIGATION, HOWEVER, ACCORDING TO SOURCES, HARRY PHILLIPS, FORMAN OF = 3/ra fem GJ AND SEVERAL OTHER WEALTHY MEMBERS OF THIS JURY DO NOT WANT ANY UN- FAVORABLE PUBLICITY ON FORT WORTH IXGISOURC ES a, PHILLIPS HAS A SON | i ! | PRESENTLY WANTED FOR. HOT 7 CHECKSpe ly 2- Fo fpsee | asist: C7 soni | PATROLMEN BY: TELLING. THEM TO }KEER, -oespyigertstoa 2? IF CALLED BEFORE | GJ. SEVERAL OFFICERS HAVE APPEARED 10 TESTIFY AND THESE ARE APPARENTLY. THE PAPR aa HAS FURNISHED INEO: 70 “THE GJ ABOUT. \ BT APR? f MR. BELMONT FOR THE DIRECTOR } NW 45760 DociId:32290843 Page 2
lio, PAGE TWO HIGHTOWER ANNOUNCED DEAN IS FIRED FROM THE DEPARTMENT BECAUSE HE REFUSED TO TAKE A LIE DETECTOR TEST RE ALLEGATIONS. DEAN WILLING TO TAKE TEST AT LATER DATE IF GIVEN BY AN OPERATOR OTHER THAN FROM FORT woRTH PD. POI[____][7 STATED THAT omer 4 7 } HE KNOWS HIGHTOWER LIED RE CERTAIN MATTERS BEFORE THE GJ. THE CONCENSUS IS NO FURTHER INVESTIGATION WILL BE CONDUCTED BY THE PRESENT GJ WHICH TERM EXPIRES MARCH THIRTYONE NEXT. NO INDICATION THIS TERM WILL BE EXTENDED. DEAN FURNISHED INFO PREVIOUSLY TO BUREAU AGENT CONCERNING DET. LT. GEORGE HAWKINS AND HIS RELEASING OF SHOP LIFTERS AND RECEIVING STOLEN PROPERTY BY HAWKINS. THIS INFO DISSEMINATED TO WILL WILSON, ATTORNEY GENERAL, AUSTIN, TEXAS IN DALLAS LETTERHEAD MEMO DECEMBER FIFTEEN LAST. NO INDICATION AT FORT WORTH THAT ANY INVESTIGATION HAS BEEN CONDUCTED BY WILSON-S MEN AND IT IS NOT BELIEVED DESIRABLE AT THIS TIME TO DISSEMINATE ADDITIONAL INFO. CONSIDERATION WILL BE GIVEN AFTER GJ ADJOURNS TO AGAIN FURNISH ADDITIONAL INFO TO WILSON. BUREAU WILL BE KEPT ADVISED OF DEVELOPMENTS. END . 41-06 AM OK FBI WA MSL - CC: MR. EVANS a NW 45760 DociId:32290843 Page 3 |
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: 322790844 Page 1 Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote}. Date: JFK Assassination System Identification Form Agency Information FBI 124-10206-10120 HQ 62-9- 12-305 Document Information FBI SAC, DL DIRECTOR, FBI 03/23/1962 1 CIP, FORT WORTH PDT, CORRUPTION, INVEST PAPER, TEXTUAL DOCUMENT - Unclassified 4 Redact 10/06/1998 INDEFINITE 4/27/201
"Released under (he John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). [hetoomn emery 142-2948 DIRE So de ps . Tels | ob a? ‘ me ; 3 FBI wn ab : . - he. ' Date: 3/23/62 - ; eine PLAIN TEXT [Mr Sliven. { Transmit the ii a (Type in plain text or code) Mr. Tavel. [i ; c we ; : Mr. Trotter. E = Tele. Room... Via —_—AIRTEL 2 __ (Priority or Method of Mailing) i Miss Holmes. an ee Miss Gandy. \TO: | DIRECTOR, FBI (62-9-12) v ad NEAL. tre 1 \\ Rou, SAC,DALLAS (94-558) _ 7 , z-CRIMINAL INTELLIGENCE PROGRAM wt “DALLAS DIVISION io . Re Dallas teletype, 3/22/62. Saar, siostow oe oe ent On 3/22/62, DL 149_C advised that he had been isk: conversation with J. B. KING, JR., Aa Ft. Worth gambler, on that date. J. B. KING's reliability is unknown both to the informant and this office. KING told informant that rumors prevalent | around Ft. Worth were to the effect that Federal authorities were | “putting so much heat on the Police Department and causing. a lot | of trouble.” SA JOSEPH M. MYERS was mentioned by KING to the informant as being one of the Federal Agents who was investigating Federal crimes in the Ft. Worth. area. KING also mentioned to informant that several “higher ups*® in the Ft. Worth P@Glice Dept. had been stating that they were going to see SA MYERS' boss in Dallas to get him to “keep his nose out of | ‘their business." the potential scandal developing in the Ft. Worth Police Department which has been previously brought to the Bureau’ s attention.. In _ view ‘of the potentially explosive situation in the Ft. Worth PD, ‘it is not believed desirable for the SAC to pursue this-matter; ; however, it is being closely followed and the Bureau will be advised | of any further developments. | ! [fe The foregoing is for the Bureau's information in view of | | LYNUM | GBi- Bureau thy 5-9 -)2 POE - : “I'=,Dallas (137-1123): A “lL - Dallas (94- 85a) ~ . v4 TESS Re aE ae MAR mG 1962 Docld: 32290844 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 JFK Assassination System Identification Form Agency Information FBI | 124-10206-10121 HQ 62-9-12-304 Document Information FBI SAC, DL DIRECTOR, FBI 03/29/1962 2 CIP, WILSON, WILL, CONTRIBUTIONS, LAS VEGAS GAMBLERS PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 10/06/1998 INDEFINITE NW 45760 DociId:32290845 Page i Date: 4/27/201
RD-36 (Rev. 12-13-56) ~~ ~ Wenz Date: 3/29/62 Transmit the following in (Type in plain text or code) Vi AIRTEL | sc ~ (Priority or Method of Mailing) { —— Lote TO : DIRECTOR, FBI (62-9-12) \\ ROM : SAC , DALLAS (94-55A) (P) (Pp in ap . 7 po ‘SUBJECT: CRIMINAL INTELLIGENCE PROGRAM | NY DALLAS DIVISION \Ve¥ i |p ReBuairtel 3/22/62. ay - DL-149-C was recontacted by SA JOSEPH M. MYERS on 3/25/62 and he advised that shortly after WILL WILSON was ( elected Attorney General for the State of Texas, informant yeaa, from several sources, two of whom he named as being W. "BOSTON" SMITH and WILBUR FRANCIS HICKS, aka. Bud Hicks, fort “Worth, Texas gamblers and from other sources around Fort Worth that WILSON had received money from Las Vegas gamblers, the names of which were not mentioned prior to. WILSON's allegation. Informant stated that there was no way for him to prove this but that the information that he received was the common talk among the gambling circle in Fort Worth. , There is no indication in the files of the Dallas Division that the above information has been received from other sources and there is no data available which will confirm or disprove this allegation. For the information of the Las Vegas Office, information was developed. at Fort Worth from DL-149-C who stated that he had heard that WILSON, Attorney General, State of Texas, had taken money from Las Vegas, Nev. gamblers at the time of his election to keep Texas closed up as far as gambling was concerned, thus forcing the Texas people to travel by air and other means to Las Vegas to do their gambling. : With reference to the hoodlum element in penver, Zh, Colo. purchasing milk companies all over the United States, DL-149-C_ stated that he had received this information from who resides in the. Arlington Heights Section . ,; _ 3 Bureau REC- A i ; & yt fn ae | 2 - Denver 3 me — a OU {} 25 HAR S (Aa Bae gpg pbreg9d: eee Sent __ ss ™ SOP Special Agent in Charge (ec. SE + Wet NW 45760 DocId:32290845 Page 2 OTHER 4
‘DL, 94-55A-SUB ..  “/ Ne 4 o ce In. ‘connection. with the. above, Hy: BAREFOOT. ‘SANDERS, USA, NDT, Fort. Worth, advised. SA MYERS on 3/2/62. that he had | placed, _@ witness under a subpoena. for the. Grand . Jury for _SANDERS. said that this was. for _[protec On.” SEK Law: we hots ayo oo 7 Re; “THE MUSKETEERS CLUB. ‘FORT WORTH, TEXAS IIWP —(DL.i65-NEW) _ To “Information received from. PCI and Ft. Worth Patrolman LEONARD, DORSETT. by SA JOSEPH M, MYERS on. 2/28/62 that. the above ; captioned . private club is attempting to get loaded: dice, special - , Sole” gambling cards from an unknown. company. in ; Denver, Co Investigation being conducted in this matter. - Re: JOHN ELI STONE; _ - HENRY CLINTON WINFREY; ISADORE MAX MILLER; _ JAMES WOODROW STONE IGA (DL 162-37, 162-95, 162-96, 162-179) | | 0) athe® following informa tion: was-obtained ‘from. ‘DL-144-c+ ‘during the: past week: ©" oe ‘HENRY CLINTON WINFREY continues: to. carry on book- © - making operations in Apt. 104,.3434 Navajo Dr., Dallas,:.Texas. . taking. bets on basketball games and horse races and receiving and.disseminating the basketball line. Assisting in the ‘operation | oe, been ‘ISADORE MAX MILLER. and JAMES. WOODROW e BTORE, brother 6 4 HW 45760 DBocld:322906852 Page 7 EK Law 11(a ao enn be ee ae
Released ‘under the John F. Kennedy Assassination Recor ds Collection Act of 1992 (44 USC 2107 Hote}. DATE: {1-14-2017 a eee] 3/22/62 Airtel fo: SAC, Dallas (94+85A Sub) From: Director, FBI (62-9+12) ( , . el . 7 : : —Crrmanan INTELLIGENCE PROGRAM DALLAS DIVISION Reurairtel 3/12/62, — | On page 4 of referenced airtel you quoted DL 149-¢, who stated he had heard that Will wilson, Attorney General, State of Texas, had taken a large amount of money from Las Vegas, Nevada, gamblers at the time of his Attorney General t election to keep Texas "closed up" as far as gambling was | ‘ concerned. Advise the Bureau if you have recéived this infor- mation from other sources. or if data is available which will confirm or disprove this allegation... You further quoted this. informant as stating he had heard that. some of the hoodlum element in Denver, ‘Colorado, is purchasing milk companies all over the United States. Furnish the Bureau any additional details you might have concerning this. It is important that allegations of this _ type are further exploited, and if not adready handled, you should contact the Denver Division for possible additional details. In this regard, you should bear in mind your — responsibility to secure details regarding possible hoodlum | h attempts to gain control of business enterprises or industry. if you have information from Denver regarding this, this should alse be forwarded to the Bureau, — - | - Reply to these matters should be submitted to reach the Bureau no later than M2182. 3 pd ae son _. nont i dach i = , MAILED a) __COMNEFBE | | Room __ AS \ Docld: 32290851 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 Identification Form . Agency Information AGENCY: FBI RECORD NUMBER: — 124-10206-10127 RECORD SERIES: HQ AGENCY FILENUMBER:  62-9-12-298 Document Information ORIGINATOR: FBI FROM: DIRECTOR, FBI TO: SAC, DL TITLE: DATE: 03/22/1962 PAGES: 1 ‘SUBJECTS : CIP, WILSON, WILL, CONTRIBUTIONS, LAS VEGAS NV GAMBLERS, DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact _ DATE OF LASTREVIEW: — 10/06/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 Docld: 32290851 Page 1 15
JFK Assassination System Date: 4/27/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10206-10133 RECORD SERIES: HQ AGENCY FILENUMBER: 62-9-12-288 Document Information ORIGINATOR: FBI FROM: SAC, DL TO: DIRECTOR, FBI TITLE: DATE: 01/22/1962 PAGES: 6 SUBJECTS : CIP, GAMBLING, PROSTITUTION, ACT, INVEST, WEEKLY ~ SUMMARY DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified ~ RESTRICTIONS: 4 ; CURRENT STATUS :  Redact DATE OF LAST REVIEW: — 10/06/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 NW 45760 Docid:32290857 Page i
JFK. Assassination System Date: AL27/201 identification Form Agency Information Peleased under the John AGENCY: . FBI » Kennedy RECORD NUMBER: . -124-10206-10130 hasassination Records OoOllection Act of 1992 RECORD SERIES - HO (44 USC 2107 Note). ase#: NW 45760 Date: AGENCY FILENUMBER: 62-9-12-292 Pini 20i Decument Information ORIGINATOR: FBI FROM: SAC, DL TO: © DIRECTOR, FBI TITLE: DATE: ~ 02/05/1962 PAGES: 8 SUBJECTS : CIP, RACK AND SUBV, GAMBLING, FORT WORTH, TX DOCUMENT TYPE: - PAPER, TEXTUAL DOCUMENT CLASSIFICATION : . Unclassified RESTRICTIONS : — 4; 11a) CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 01/22/1999 OPENING CRITERIA: -APPROVAL OF IRS, INDEFINITE COMMENTS : vol 45760 Docld:32290354 Page 1
( \ TP 92-1 Will review enclosed referenced report on the administrative section and on pages 5 and 6 of the report, information concerning JERRY JACK HEIMOWITZ, aka Jerry Greitzer, and thereafter exhibit to PEP enclosed photograph, ascertaining from PEP facts alleged by HEIMOWITZ. TAMPA OFFICE AT TAMPA, FLORIDA: Will report results of investigation requested by the Miami Office of the Legat, Mexico City, concerning subject and LARRY DE JOSEPH'’s interests in Guatemala. Will maintain contact with sources, PCI's and CI's relative to subject's appearances and activities while in Tampa, Florida, Will endeavor to develop source in an effort to establish nn ee subject's source of income. Will continue efforts to establish highly confidential Bureau techniques and sources on subject and/or his close associates at Tampa. - ADMINISTRATIVE: The Bureau instructed, Miami and Tampa by airtel dated _ - 9/5/62 relative to a gamblin peration in Guatemala being re) ° established through one LARRY,QE JOSEPH, that such Situation ws should be closely followed to dévelop specific information and (lie details regarding the efforts on the part of TRAFFICANTE to operate. in Guatemala. Bureau instructed investigation should a immediately instituted to obtain pertinent information, and thereafter the Bureau should be provided appropriate communication suitable for dissemination. ~ In the above regard, the Miami Office furnished the Bureau for appropriate transmittal to Legat, Mexico City, information obtained from a source in Miami and requested Legat thereafter through contacts and sources in Guatemala to determine whether LARRY DE JOSEPH or any other person was in fact attempting to C—- y Cover Page Ce | | HW 45966 DocId:32290941 Page 4
Date: 1/22/62 Transmit the following in PLAIN, TEXT an . so, . (Type in plain text or code) ~ ° i , (Priority or Method of Mailing) —~— - i | | FBI | SY ’ | | | | Via : DIRECTOR, FBI (62~9-12) (oh My: SAC, DALLAS. (94-55A-SUB) f, a Cen iMINAL INTELLIGEN ROGRA WEEKLY SUMMARY | ‘DALLAS DIVISION . OS Re Dallas. airtel, 1/15/62. Re: MARION: ROBERT RAIF, aka. AR (DL 92-39) On 1/15/62, pet [———Jaavisea SA ROBERT | OTHER 4 '“M.. BARRETT that RAIF had. recently: given PCI his address as _ P.O, Box. 171904 E. Atlanta Station, Atlanta, Ga. and he is mo now driving a new Lincoln Continental. RAIF advised PCI . that he was never going to return to Dallas as the "pickings" were too good in Atlanta. PCI furnished the address of RAIF'’s. associate JAMES BENNETT GAGE as 121 Michigan Ave. ; Decatur, Ga., phone DR 3-1571. -. On 1/18/62, SA DEL: D, DRAKE obtained information that SHIRLEY JEAN LUCK, wife of RAIF’s associate JOHN OSCAR LOCK Bureau Atlanta, (Info) Dallas. (92-39 , Dallas (166-21) .. REC- 124 Dallas (92=222) _ ; Me ape Dallas (166-36) suk ACD. Dallas (92-330) Dallas (92-292). Dallas (162-37) Dallas (162-95) | Dallas (162-96) Dallas (162-109) Dallas (162-129). Dallas (137-387) Dallas (137-1104) —— cat \ Dallas (94~55A-SUB) - © ON 1B) £ Be wed) Ay | Special Agent in Charge Or. FS at pa pad batt bad bak fed ft batt fad ft Ee. . ee OTL b NW 45760 DociId:32290857 Page 2
DL 94-55A-SUB and WINFREY both gave out basketball line and took bets at apartment 104, 3434 Navajo on afternoon of 1/27/62, WINFREY eontacted JIMMIE (believed to be JIMMIE MULLARKEY) telling him that SHOEMAKER rode two winners im California the previous . day. WINFREY. visited by. girlfriend, DAISY LEE KELLY of San Antonio, TEXAS y on weekend of  1/27-28/62. ‘Pirst names of numerous contacts of subjects. obtained and information received from DL-144-C# will be reviewed in’ detail as SOON. as possible. me /  ". RE: FORT WORTH POLICE DEPARTSENT : 7 . | QL 80-255) _ : anes On 1/26/62, LEONARD DORSETT, Patrolman, Fort Worth PD, advised SA JOSEPH M. MYERS that he had a conversation. with Fort Worth PD Captain J. DERDEN, last week. -DERDEN | related to DORSET? that the previous Tarrant County Grand Jury had supposedly investigated corruption in the Fort Worth PD Jail Office, concerning short changing prisoners of their money but. nothing was .ever done about it. On 1/28/62, former PCI JOANNE SHAW advised SA JOSEPH | M, MYERS that while she was employed about one and one-half to two years ago, for Fort Worth coin machine operator BOB BURNS, BURNS om several occasions asked SHAW to get him . from $500 to $1,000 in cash and thereafter, BURNS gave this Honey to either Fort Worth PD Vice Squad Sergeant BOP ‘0S Lt. GE ALS a “of the Fort “Worth PD Detective Bure: ,° 7 SHAW stated s had ectually “seen the money y handed to WOOTEN Crk and HAWKINS once or twice a month over a period of several : months, SHAW stated that she believed that this money was given to them for tipping BURNS off to raids on locations where BURNS had pinball gambling machines or horoscope machihes, SHAW stated that she was willing to testify to this information, and that her identity need not be kept confidential. This information is being furnished to the Internal Revenue Service, Fort Worth, Texas.
DL 94~55A-SUB -. had propositioned a Dallas detective for a prostitution date. . It. had ‘been determined she had recently come to Dallas from California but when, interviewed had denied that the purpose. her trip was for. prostitution. On 1/18/62 DL-83-C advised: that the subject had been brough* to. CI by Dallas attorney ‘JIMMY MARTIN and introduced on about. 12/30/61... At that time ‘ subject. had advised informapt that she had contacted some. prostitutes in California prior to leaving there about. ‘prostitution activities in Dallas and had been told to . ' ‘gontact MARTIN who. would introduce her to. the right persons.” She told CI that she had been. working since her. arrival in Dallas filling dates for $50 to $100 each but that business - was slow.:. She. further stated that she would work daytime call. dates for $25 per day. She furnished her. phone number. as FR 6-8720' but stated she was moving and would contact. informant, furnishing new. phone number. Informant was. advised to obtain this information as soon 4s possible. Above Anrormatidn. teraishec to LT. REVILL and DEP. MORGAN on ~ 1/18/62. — Re: EDDIE TOM GREEN, aka. AR _(DL- 92-260) _ : On 1/15/62, SA BARRETT observed that GREEN's _ apartment. was vacant and-had a for rent sign on it. The. | - landlord, LARRY E, SCAMMEL was immediately contacted and - .  4¢dgentified the subject as "Mr. WALLACE” who with his. redheaded . wife moved into. the apartment on 11/15/61 but had moved out without notice’ on 1/13/62 owing $50. rent. SCAMMEL: stated that GREEN always. paid his. rent in $100 bills but had no _ information as ‘to where he had. moved. There were several letters and circulars left in the apartment addressed to- RAYMOND G.. CLARK. and also information that GREEN had obtained utility. service under this name. On a piece of scratch paper furnished by. SCAMMEL were 8 telephone numbers which are presently being checked and one of which is listed to . . Dallas.top hoodlum JAMES HENRY DOLAN (DL 92-292). Neighbors. also advise that. GREEN had recently been driving the 1955 — red and white Buick, Oklahoma 36-3488. They furnished information also that indicated one. of GREEN’s frequent visitors was DOLAN. It was noted one of -the phone numbers found on the paper was TA 4-1954. On 1/19/62, .SA MANNING C. _ GLEMENTS, while checking .DOLAN’s residence, observed a note: . on the. door saying that "My new phone number is EX 8-7198 - and. I have only had it a few days" signed "Dave". A check .. of phone company records show that persons having EX 8-7198 — eh ; + satel mane NW 45760 DociId:32290857 Page 3
' L,.2,(Rev. 12-13-56) Transmit the following in ° PBT | | | \ | \ | Date: 11/30/62 \ | (Type in plain text or code) Via AIRTEL AIRMAIL ! . ; (Priority or Method of Mailing) —H— eee Loe _— TO DIRECTOR, FBI (92-2781) FROM |. SAC, TAMPA (92-1) Cc Die SANTO TRAFFICANTE, TRe, Aka AR Weekly Airtel Summary Re Miami teletypes to Bureau dated 11/23 and 29/62 entitled JOSEPH ANTHONY INDELICATO, Aka, AR. While in Tampa on 11/26/62, Mr. WILLIAM KENNEY a from Internai Revenue Service how HARLAN ALEXANDER BLACKBURN «- allegedly contacted subject in Miami in the past as he had previously mentioned. Investigation by Legat, Mexico City, indicates no open gambling permits nor gambling casinos planned at Guatemala, | yi Houston advised 11/21/62 that a deputy sheriff there had made inquiry of the Tampa PD concerning subject; however, nothing further of any importance developed. Cadillac observed at Columbia Restaurant in Tampa in the past registered to CHARLES V. and BETTY J. > PASSANTINO, 44 Cocoanut Grove, Palm Beach, Florida, but vs no specific connection with subject developed there. ote oR G2-L7T¥|-44 | | 2 ~ Tampa (92-1) , i 09 . F ie a ~ @ DECLHBa1962 | ‘ a — See ewer c = | A Sent ____s—CssSCOS Per | Satl4 ial Agent in Charge car | aw 45966 DoclId:32290907 Page 2