Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 3107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 4/28/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10212-10002 RECORD SERIES: HQ AGENCY FILENUMBER: 62-9-12-431 Document Information ORIGINATOR: FBI FROM: SAC, DL TO: DIRECTOR, FBI TITLE: DATE: 06/10/1963 PAGES: 4 SUBJECTS : CIP, GAMBLING, RACK AND SUBV DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: = Redact DATE OF LAST REVIEW: 09/29/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 3 DocId:32293726 Page 1 .
‘Released under the John F. Kennedy Hote}. DATE: FR. ae teas gh13-$6) =. \ , CO» SSassination Records Co 14- 14-2017 | ; . oe wee - . on eo . s / a FBI Date: 6/10/63 Transmit the following in PLAIN TEXT (Type in plain text or code) Via AIRTEL AIR MAIL | (Priority or Method of Mailing) | a bee TO : DIR. R, FBI (62-9-12) “prom |\: gc, DALLAS (94-55A- SUB) CRIMINAL INTELLIGENCE PROGRAM WEEKLY SUMMARY DALLAS DIVISION ‘Re Dallas airtel to Bureau, 6/3/63. JAMES HENRY DOLAN, aka AR - CL_ 92-292) Re: - On 6/3. and 6/63, | information was ‘yeceived ‘from DL 34-C. ( ‘DL .137-22), that. recently DOLAN"s associate, GLENN / EARNEST BURNETT, had gone to Mobile, ‘Ala. by way of Pine Bluff, Ar Ark. where. he picked up another DOLAN associate, ' GEORGE EVERETT || THOMAS, JR. In. Mobile, these two met with JAMES WALTER CHERRY, . MARION ROBERT RAIF,.: GENE HIGGERSON, and JACK MOSS. (MOSS is -from Las Vegas, Nev. and is 4 hijacker. ) - They discussed a possible hijacking. in Mobile of ‘the owner of a. restaurant, ‘who. resides above the restaurant. The robbery was to take place at the owner 's residence. No robbery took place as is known to informant. HIGGERSON had previously tried to contact DOLAN to participate in this robbery. On 6/1/63; according to informant, DOLAN went to ‘Shreveport, La.: to meet with “CARLOS” (LNU), concerning a possible robbery in the New Orleans area. DOLAN was unable to contact ANGELO DE LUNA or RUBEN .EUGENE MC CROSKEY, both Kansas City ection Act of 1997 (44 Usc 2107 7 hijackers, and therefore DOLAN was forced to return to Dallas 6 cle wide? not commit the planned robbery in the New Orleans area. a Fi 35Bureau cog Ot 1-DL’ 137-1387 1-DL 162- 95 -DL 92-292 . 1+DL. 166-82 1-DL 165-92 1-DL 137-22 oS 1-DL 162-107 1-DL 162-1 1-DL 165-104, y, ae  1-DLS 166-81 1-DL 166-66 1-DL 166-53 , ‘ 1-DL 162-37 _1=DL 166-102 _ 1-DL 166-54 i f 1=DL 163-227 - lePDL; 94-55A-SUB)- 1-DL 168-NEW (WILLIAM RA DAVIS)/ Jano dass fsa, i aa A a ¢ —_ 7 ye ra) wa - a ae a JUN 12 1983 - LAE oA 6 et SA} ay Approved D Res —____ MM Per o Special Agent i in n Charge “Docld:322937276 Page 2
[Released under the John F. Kennedy Assassination Records Collection Ace of 1992 (44 Use fio? <~— ote). DATE: 11-14-2017 , © a Bey 7 . ‘ . a : . : Seo. " : on ; wy ; C f Sel “DL 94-55A-SUB ascertained that the "GOODMAN" called at Hot Springs, Ark. is believed to be FRANK’ BENAR GOODMAN, a. dealer and stick man from. Roxton, Texas, whose mother resides at Paris, Texas. GOODMAN was formerly employed at a casino in Las Vegas. oe ¥ollowing is a qnopsized summary. of information received: from DL 185=PC (137-1387), on 6/3 and 7/63. Information received 6/3/63 was furnished the Bureau by Dallas airtel, 6. ‘5/63. 1. Informant. furnished information concerning possible violation by WILLIAM RAY DAVIS. ‘(DL 168-new) in that DAVIS was bringing crooked gamblers into the Dallas area “to take suckers” lined up by DAVIS. Informant identified these crooked gamblers and Dallas has instituted investigation concerning this matter. 2. ‘Recently, SAM BILKINS of the Flamingo Casino, ° ‘Las. - Vegas, was in Dallas, where he and JERRY ROSENBERG . “(DL 166-82) were collecting overdue gambling, debts owed by unidentified Dallas area residents. 3. FRED MERRILL (DL 166- 81) was discharged by Sahara Casino, Las Vegas, becauge he had stolen $50, 000 ‘from the Sahara. 4. Dallas gambler BOBBY JOE CHAPMAN. (DL 162-107) . had recently won, over a month's time, $12,000.00 in a crooked poker game. from Dallas resident KENNETH .. SMITH. CHAPMAN is also booking races at Dallas, and he, along with JOSEPH “SOFIE" GEBRON (DL 165-104) are financed in their ‘operation by JOE CAMPISI (DL 165- 104). ; 5. JOEN ‘-ELI STONE (oL 162-37 )has 80 &% of bookmaking operations in Dallas. STONE, according to informant, gets the line first each day from an unknown source, and then disseminates it to his associates and other pookmakers-in.the Dallas area. .STONE's former. associ-. . ate, HENRY CLINTON WINFREY (DL 162- 95) no longer works for STONE, but is now operating a book with PHILIP STEIN (DL 165-37). STONE uses the Glen Lakes Country Club as a place where he can pay off and collect from his customers. “Docld:322937276 Page 3
|(Reléazed wider the : Hote}. DATE: 11-14-2017 _ DL 94-55A-SUB 6. MELVIN RALPH MARSHALL and RILEY/BAWCUM (DL 162-227) continue their bookmaking operations at 5924 Vickery Blvd. Dallas; however, they are not. taking baseball bets any more ‘as they recently lost heavily. 7. PHILIP BOSCO.. (DL: 165-92) continues to operate as a bookmaker over telephones at his gas station, 2701 Ross Ave. Customers come to the station to pay off or collect under pretext of purchasing gasoline. 8. ‘The Redman Club, 3109 West Davis, . Dallas, has been closed because of too much “Federal heat". “Re: RUSSELL DOUGLAS MATTHEWS, aka ITAR - GAMBLING (DL: 166-102) © GEORGE EDWARD BARNES, aka ITAR - GAMBLING. (DL 166-66) ' “On 6/6/63, Lt. JACK REVILL, Intelligence Section, . Dallas PD, advised that BARNES, a known Oklahoma City gambler, giving residence 3216. Northwest 63rd, Oklahoma City, checked into the: Cabana Motel, Dallas, 6/5/63. He was later visited by MATTHEWS and. then later by two females driving a 1959 black Thunderbir ‘d, Texas license EV 9026. This car registered _— to NITA: HAYES, 2824. Rosebud Lane, Ft. Worth, a known girl-: friend and ‘suspected prostitute of MATTHEWS.: While. in. Dallas,. BARNES called CLAUDINE DIXON at. Oklahoma City, JA 5=9667. According to Lt. REVILL, it was believed BARNES was here to bring tht money to be used in the establishment of a gambling house near Lake Worth, north of Ft. Worth, Texas, by MATTHEWS and . JOHN ELI STONE. . BARNES was driving. a Pontiac with Oklahoma license XX 3425, which is registered tO G&B Company. 1311 W. Main St., Oklahoma City.’ BARNES checked out of the motel the evening. of 6/6/63. ‘Information obtained from DL 34-C, as stated above, was orally disseminated to Texas Rangers, Dallas, and the Dallas PD Intelligence Section on 6/6/63. Information obtained from DL 1387-PC was orally disseminated to the Dallas PD Intelligence Section on 6/7/63. SHANKLIN 4 “Docld: 322937276 Page 4