On 9/26/63, Dr. Sol T. DeLee advised that he had become in- Gebted to Jack Cerone (92-5802) through: golfing wagers but that he > had never played golf with such individuals as Sam Giancana. [i ‘ave 92-5802-23 we (207 i JFK Act 6 (4) On 9/14/63, Sam Giancana.attended a wedding reception for the son of Ben "Foggie" Fillichio in the ballroom of the Conrad Hilton Hotel, Chicago. (PCI[ sd protect identity). “1 - : CG 6670-C-TE advised on 10/4/63, that the Bellwood Savings and Loan Association, Bellwood, Ill. and the St..Paul Savings and Loan Association of Chicago were actually owned by. Paul Delucia (92-2894), Tony Accardo and Giancana. (v) - 92-2894-82 p2,3 (15+ News articles, written by Sandy Smith, "Chicago Sun-Times" reporter, which appeared in the "Washington Post" on 10/6/63 and the "New York Post" on 10/7/63, concerned the attempts of hoodlums in: the US to gain control of gambling in Jamaica. (V The above articles stated that an emissary of the Jamaican Government had come to Chicago to deal directly with gangsters and that Momo Salvatore Giancana had sent representatives to Jamaica in June 1963 to dicker for control of two casinos, two race tracks and a lottery. ( //) ; 162-1-219-23 (397 oe On 10/10/63, William J. Duffy, Director of Intelligence, Chicago PD, testified before the US Senate Permanent Subcommittee on Investigations holding hearings on organized crime and illicit traffic in narcotics. Mr. Duffy gave a brief criminal record and aliases used’ by Samuel Giancana. /V)) . On.10/15/63, Neil. Brown, Chief of Police, Tampa, Fla., testi- fied in the above hearings that Santo Trafficante, Jr., the key figure in the Mafia in Tampa, was an associate of Sam Giancana. (V/) , 4 Copy of above hearings enclosed 92-4282-169 encl. p.509,524 — (18542565570589,9751007 ¢ -14-_ MW 45792 Docld: 32287336 Page 9
. t _. On 11/6/63, Jack Schaefer, 9827 Lenor, St. Louis, Mo. (protect identity) advised that the bond for Gregory S. Moore, former Deputy Sheriff for the City of St. Louis, free on. appeal bond following his conviction for violation of the US Income Tax laws, was arranged by Sam Glancana or by a member of Giancana's organizations Schaefer, stated | that from contacts with Moore, he (Schaefer) gained the imprésst'on that Moore was a contact man for Giancana in the. St. Louis area. #Moore, left the impression with Schaefer that Giancana gave the last. word regarding who did or did not obtain loans from the Teamsters Pension Fund. (u) ; 63-8835-1 (157 NY 4008-C-TE advised that Sam Giancana, through Leslie Kruse and Murray Humphries, would attempt to expand the interest. of the. -hood-_ lums in casino gambling at Freeport, Grand Bahamas. 1 ; . The above informant also reported that. ‘Glancana and members of the Chicago hoodlum group, had expressed a desire to operate a casino at Cat Cay, Bahamas. /y) CG 6443-c reported on 11/21/63 that Leslie Earl Kruse, Chicago hoodlum, had been to Freeport, and conferred with Louis Chesler regarding Glancana's interest in gambling in the Grand Bahamas //) MM 665-C advised that Chesler was connected with the Monte ‘Carlo Casino at the Lucayan Beach Hotel, Freeport, Grand Bahamas -(y) ' -Tt was noted that Kruse, a member of the criminal syndicate in Chicago, was highly regarded in the organized criminal hierarchy, ‘while. Humphries, one of the last living members of the Al Capone organ- ‘ization, a member of the Chicago criminal organization, was noted as a‘ political fixer. (t ' OF i _ {igprrF P36: 9n0283 a | (19 : | a | ~ A review of the Chicago Office files. showed that on 12/3/63, information was received that Sam Giancana owned a piece of Maggio's Steak House in Forest Park, I1l., operated by bookies Don and Fred Maggio. (Source not set out). (uv) eo. at an, Soneane 165-1297-17 p.4 -(25y a Bee Sone ev, -15- MW 45792 Docld: 32287336 Page 10
(continued) The "Chicago Daily News" on 1/8/64, carried a column captioned _ "Bye-Bye Momo:. Cosa Nostra's Making Changes." The column stated that - | /  Giancana had been "booted" to the status of elder statesman or some- where. He was reported to be "tiffing" with his personal portion of the McGuire sisters, and that his replacement at the helm of the hood- lum empire was Chuck English. (uv CG 6533-C advised that English, Giancana, Butch Blasi and Queenie Simonelli were at the Armory, Lounge, River Forest, Ill. on 11/29, 30/63; 12/1-8,10-12,19, 23, 27/63. and 1/1,10,11,13/64. /y), ok 92-5787-52 p.G,H,1,2,4 (19) vee On 1/27/64, Lieutenant John R. Konen, Commanding Officer, Stolen Auto Section, Area 1, Chicago PD, advised that. Richard C. Froio and James Frasco (subjects of 26~327527) were responsible for the sale of stolen 1963 automobiles. The above source stated it was unknown whether Chuck English and Sam.Giancana were aware that Frasco, employee of the Lormar Records, 3214 West Augusta, Chicago, owned and operated by English and Giancana, was involved in the operation. /// - 26-327527215 (9+ a ' CG 6533-C advised that whenever Sam Giancana was in Chicago, one of his associates, on a daily basis, was Charles English (92-5347) ?(U) “ The "Arizona Republic" on 1/28/64, carried an article, which included a photograph of Joe English, captioned, "Brothers Rate A-1l With Joe English." -The article set out background information con- . necting the English brothers with Giancana. /Y) 92-5347-30 p.4,8 Qoy In February, 1964, NY 4008-C-TE advised that he had heard that Aaron Weisberg (92-6828) was not visiting the Sands Hotel (Las — '- Vegas, Nev.) because of the trouble. between Doc Stacher and Samuel M. Giancana. This trouble resulted because of Giancana's activities .at the Cal-Neva Lodge, Lake Tahoe, which caused Frank Sinatra to have his” | gambling license revoked by the Nevada:Gaming.. Commission to operate as an owner of the Cal-Neva Lodge and the Sands Hotel (0) ee Lee. ‘ Oo - ; (continued) _ MW 45792 Docld: 32287336 Page ii
Cc) t) (continued ). It was noted that Joseph "Doc" Stacher, was considered one of the leading gambling Tien on Soe wees sets) i, o soe 92-6828-15 — — (3+ io ST. 92-4167-1098 p.7 (ra 387) (187- — On 2/6/64, CG 6597-C-TE advised that Fred Maggio (162-882) was using P.O. Box 213, Maywood,.Ill., as a mail drop to receive gambling payments and that Sam Giancana was part owner of Maggio's booking . operation. (v) ; 162-882-9 a (25+ . CG 6690-PC advised that in the late 1950's, Anthony Accardo stepped down from his leadership of the organized criminal element in Chicago and Sam "Moe" Giancana replaced him. The informant also ad- vised that Jack Cerone (92-5802) was probably in line to ascend to the : jieadership if and when Giancana relinquishes his control. (vy . CG 6656-C-TE advised that Cerone owned an interest in the - Chez Paree night club in Chicago and that Sam Giancana who had no fin- ancial interest in the Chez Paree, indicated he would obtain top talent for the venture, (u) perl —S—SCéprcotiectt identity) advised that he heard that Accardo, Glancana and Cerone had discussed Cerone. developing union contacts with the thought that Cerone might enter into the union field. (U) _ a 7 Add. info. (U) : 7 | Information from chicago report, 2/17/64. @ |  92-5802-24 p.2-5 - (20+ oe JFK Act 6 (4) - —— oe identity) advised that - | during 19 ac erone, sam Giancana and others connected with the "outfit" met on a regular basis at the Sahara North Motel€U) (continued) | ne + ‘ . . -19- | Se | MW 45792 Docld: 32287336 Page if
= - — ~ ° i 7 C aa O- oo . (continued) . - ze ae On o/o4 fen the above informant advised that Jack Céron® was ioe going to Florida to invest $300,000 of "outfit" money on Cassius. Clay in the Clay - Liston fight, the profits from the bet to be used in the development of the ‘Chicago "outfit" gambling interests in Puerto Rican- British West Indies. area. (v) 92-5802-25 (20+ . CG 6486- C* advised that during early January, 1964, John Anthony Matassa (92-6859) met regularly with Sam Giancana and other ‘ Chicago hoodlums at a cocktail lounge on Chicago’ S west side. G CG 6533-C advised that Matassa met as often as two or three times a week with Giancana during January, February and March of 19640) ‘ Matassa was used by Giancana as chauffeur, bodyguard and confidant during the above. three months period. (Source not clear) UY) During the course of another investigation, the Chicago Office learned that Judith Eileen Campbell, yD was an acquaintance of Sam Glancana as well as of John Matassa. ‘() } . 1 92-6859-4 (23+ Pal On 1/17/64, officials of the Bahama Islands furnished the Miami Office with the identity of the supervi Ss, employed in the gambling casinos on the Grand Bahama islands XH) On 2/7/64, the Miami Office furnished the Bahamian police “with information ‘showing the tie in yo of these casino supervisors with organized crime in the US. PA é The Bahamian police secured the names of replacements for the above undesirable casino supervisors and a check of these names showed that the replacements were eana,(ch WN to be ‘tied-in with Meyer. Pansky,, . i i NY hoodlum or with Sam Giancana./C 92x7276-11 (237° _ -20- MW 45792 Doocld: 32287336 Page i135
JFK Act 6 (4) CG 6690-PC advised on 2/7/64, that Sam Glancana was "made" just prior to going to prison many years ago. Giancana was sponsored by Little New York Campagna and Frank Nitti, long time associates of Paul DeLucia (92-2894). (y “ - Step : “PCI (protect identity) adviged that ; Anthony Accardo and Paul DeLucia. controlled the capital of the "outfit" with Giancana being in charge of operations, working as a broker and investor. [v) ; . . CG 6729-PC-TE advised in March 1964, that when referring to the entire Chicago criminal organization, it was called the "outfit" or "mob" or "organization! He continued that at that date Giancana headed the "outfit," that meeting places for top members of the "outfit" including Giancana were the Armory Lounge in Forest Park, Ill., the residence of Accardo and the residence of Ben: "Foggie" Fatichio./i) 92-2894-85 p.4-6 (15+ . The following references in the file captioned "Smuggling Activities - South America" set out information indicating Sam Giancana's involvement in a gold refinement deal. John Greer, (protect identity) whose reliability was undetermined, advised that John T. Collins of Littleton, Colo. was in contact with Sam Giancana, proposing to borrow $450,000 from Glancana, the loan to be used to build a gold smelter on a Dutch island off the coast of Colombia, South America. Their gold, smuggled out of the US, would be refined and shipped to foreign | countries. Sources familiar with Giancana's activities knew nothin | of Glancana's/involvement in the. above activities. (Early 1964). /) REFERENCE oe SEARCH SLIP PAGE NUMBER ot 64-309-306-13 . | (15 -14 ; 15 -15 : . 15 ; iz | On 4/16/64, Salvatore Vincent Bonanno (92-4494) was inter- viewed regarding his activities and information regarding the criminal activities and whereabouts of his father. In commenting on the "Commission" members, Bonanno advised he had met Sam. Glancana once (date not’ given) at the Desert Inn in Las Vegas, Nev. in the company of Phyllis McGuire. /v) 92-hgh~199 (187 MW 45792 Docld: 32287336 Page 14
¢ tf ; a On 4/21/64, the RCMP, corresponded with the, Bureau, 7furnishing some information obtained and asking for assistance in their ,inve of Leo Bercovitch (92-5953) 19) 4) GS \ The following ‘paragraph of interest to this summary is “oy quoted: 0 gu) . { vestigation ‘ . on i "(3) It is indicated that Irwin Fruchtman advised Sternman on two different occasions that he had been "out west." Normally we would interpret. this to mean a visit to the Western US, however we. also’ understand that in the Chicago underworld, the expression "out west" means a visit to the home of Sam Giancana in the Chicago suburbs. It may well be wild speculation that Fruchtman would be visiting and receiving orders from Giancana, but we do know that Murray Humphries le met Sternman et al in Montreal, and that Humphries is closely associated , With Giancana. Perhaps we should not overlook the. possibility: that thé. . Embassy Steel operation may be part of the overal “plans of Giancana et al. Your comments would be appreciated. 12 92-5953-63K2 pol” 2 CG 6729-C-TE advised during latter part of April 1964, that Joseph Paul Glimco, who controlled the Commission of the Drivers Union, Local 703, International Brotherhood of Teamsters, had fallen from 4 favor with Sam Giancana. According to the above informant, Glimco obtained his power from Paul Delucia (92-2894) .() 92-2894-98 (15) - CG 5875-C, in early 1964, advised that he had been in the company of one Constantine Distasio, who indicated he was a close friend of Sam Glancana, and to whom he referred as "my boss. "(Y) In July 1964, cG 6443-c advised that Joseph Gagliano, -Willie Messina, and others had to pay $65,000 for the "fix" in their "juice" oO trial. According to CG 6443-c, $35,000 of the money was reportedly put up by Giancana and Anthony Joseph Accardo. (v) Buccieri and Angelo Severino had been instructed by Giancana to cease 7 all juice activity, that they were to discontinue..all violence to | oo CG 6670-PC advised that he had heard that Tony Monaco, Fifi. - | delinquent juice victims. (VU ‘ | 92-6442-12 p.25, 26, 30 - | (227 | : ! MW 45792 Doocld: 32287336 Page 15
LA 4400-PC advised that it was his opinion that John Frank. J - Drew (32-4843) was a front man for Sam Giancana in the Las Vegas, Nev. be area. ! bok, 92-4843-170 (6,197 ; - Information from Las Vegas report, 7/7/64, W) Coe ike . ’ - . ft CG 6729-C~-TE advised that Chuck English was in constant con- ~ tact with Sam Giancana when Giancana was in Chicago. The informant felt that through Giancana's influence, in'case Frank Ferraro, one of the top members of the "Outfit" in Chicago, should die, English would assume Ferraro's position.(U} - Information from Chicago report, 7/21/64. (W 92-5787 -58 (19 Sam Giancana and Ross Prio, a Chicago hoodlum gambling figure, and his lieutenants could not understand why their bookmaking operation continued to be raided by the Chicago PD Intelligence Unit based on Bureau information. The Central Bookmaking Office (165-1523), Apartment D, 5648 North Jersey, Chicago, was raided on 7/23/64./y) . Information from Bureau memo, 7/29/64.(U) 165~-1523-7 (257 CG 6486-C* advised in January, 1962, that at that time Sam Giancana had stated that he (Giancana) ownéd a half interest in The Cal-Neva Lodge, Reno, Nev. with entertainer Frank Sinatra, A brief summary of Sam Giancana's activities, his climb to leadership of the Chicago criminal element, his membership on the National Commission, his attempt to force the Federal Government to discontinue its surveillance of his activities,. (1963) the publicity surrounding his association with Phyllis McGuire and the direct control Giancana had over numerous local politicians indebted to the Chicago syndicate, is set out. (( , ) spent Minar Information from ‘Chicago report, 8/5/64 (UV) 92-5449-128 p.1-3,5,6,13,17 (19- caine ~23- MW 45792 Docld: 32287336 Page 16
- »? \ / Li’ : tee ~ _ .On 9/10/64, Lieutenant J. Tunney, Chief of Operations, In- ™ telligence Unit, Chicago:PD, advised that Sam Giancana was observed with the hoodlum associates of Frank Ferraro, at Ferraro's wake. held , at yy een Funeral Home in Chicago and at his burial in: Hillside, I11.(U Se - - oo 92-4551-777 _ (19+ In mid 1964, Ca 6443-c advised that Rocco Fischetti had died owing huge sums of money to Sam Giancana, Ralph Pierce (92-3207), Leslie Kruse and John Drew, the latter three known in the "outfit" as. partners. (l/) ; 92-3207-306 p.3 (174 : | \ CG 6533-C advised that Joseph. Aiuppa was an associate of Sam Giancana and visited Giancana on numerous occasions at the Armory Lounge, (u ». On 9/14/64, Joseph Ragen, Director, Public Safety, State of Illinois (protect identity) advised that Aiuppa, Giancana and William Daddano, aka "Potatoes" were observéd at the Town Hotel, Cicero, Ill. According to Mr. Ragen, Aluppa and other hoodlums used the Town Hotel as a meeting place to discuss illegal interests in gambling and other vice activities. /{U : oe oo 92-3846-42 p.3,6 (18)- SI to par. 1 92-5795-18 (20 - . iD : . In October 1964, CG 6792-PC advised that Sam Giancana, "Slicker Sam" Rosa, Sam Parde, Albert Frabotta (92-5782) and Tarquin "Queenie" Simonelli made up the group that normally played golf at the Fresh Meadows Golf Course on th est Side of Chicago, on an average of . once a week during the sumer. (UY . 92-5782-17 (19. | - -24- MW 45792 Docld: 32267336 Page 17
\ ee rn Jasper "Jay" Campise (92-7666) had been in contact with Sam ‘Giancana at the Fresh Meadows Golf Course and was reportedly with Giancana at the Armory Lounge, Forest Park, Ill., in October, 1964.) (CG 6792-PC) 92-7666-3 Git In October, 1964, the Bureau alerted Nigel G. Morris, Com- missioner and S.R. Moir, Assistant Commissioner, Bahamas PD regarding ‘a possible conference of US hoodlums at the Lucayan Beach Hotel, \ Ereeport, Grand Bahamas. Among the Identification Records. to,be, for= warded to,Mr. Moir, was that of Samuel Giancana, FBI #85 OG) OO - 162-1-202-15 p.4 (74° rence . a eae ie EE 7 : - f CG 6792-PC advised that Ross Prio (92-4224) met with Sam 3 Giancana at the Armory Lounge, Forest Park, Ill. on 10/10/64. (/) . — It was noted that the Armory Lounge was the meeting place for Giancana with the west side hoodlum element. ) . 92-4224-626 p.6 - ! | (18} SO | On 10/12/64, LA 4335-PC advised that the person receiving . the publicity in certain cities was not necessarily the boss, for example, Sam Mooney Giancana in Chicago. LA* 4335-PC believed Giancana | received the publicity but that the real boss was Tony Accardo/{U) ; - 137-7378-21 ; 4 . | (257100+ . ~ On 10/30/64, CG 6491-C advised that Nick Costello (92-7811) was closely associated with Frank LaPorte, inasmuch as LaPorte controlied practically all the liquor licenses issued in Chicago Heights, Ill. After the Walgreen Drug Company was granted a liquor license, Costello lost several liquor accounts and he reportedly contacted Sam Giancana in an effort to have LaPorte, reprimanded for not protecting the inter-- est of the hoodlum group.(l) oe - 92-7811-2 co (ei dh ait (Pe fin PRP Ny fa ‘eS % EG en “is ~25- MW 45792 Docld: 32287336 Page 16
x , : "JFK Act 6 (4) ’ o = eT (protect identity) advised that Prio (92-4224)"was_a Iieutenant operating under Sam Giancana.t CG 6379-C advised that on 11/9/64, Giancana, Prio, Joseph /' DiVarco, Anthony Accardo and an unknown individual\vhad lunch at the La Strada Restaurant, 1531 North Wells, chicago.(U) . g2-4224-637 p.3,7 (18+ . SI to par. 2 . 92-3942-44 p.4 : a G8} ) wn CG 6792-C advised that on 11/12/64, Vincent’ Anthony. Solano, Sr. (92-6838) was at the Fresh Meadows Country Club, Hillside, Ill. in the re of Sam Giancana, Sam Rosa, Marshall Caifano and Sam Pardee. 92-6838-8 (23+ ‘The following references in the file of "Rocco Potenzo" (92-6411) contain information regarding the association of Sam Giancana ‘and Potenzo. For many years, Potenzo conducted various gambling | | establishments for Giancana and while Giancana was in jail during 1965, Potenza continued as Giancana's intermediary in gambling activities (U) a ‘REFERENCE SEARCH SLIP PAGE NUMBER 92-6411-7 p.6-11,34, 37,47,60 21729¢ -10 p.1,6 ae ae -20 p.1-3 21 \ The following references in the file captioned "New Villa. Venice, Inc.; Chicago (92-6402) set out information regarding Samuel M. Giancana. During interviews with various informants and employees at the Villa Venice, it was reported that Giancana was the owner out- ‘right, that the establishment was utilized for wedding parties and banquets for relatives and members of the hoodlum element in the Chi- cago area and that money raised at appearances of such entertainers as Frank Sinatra, Dean Martin and others, was used at Springfield, Ill. to influence members of the Illinois State Legislature. (| (1963-1965) (continued) -26- _ _ | MW 45792 Docld: 32287336 Page i9
Sea emennne SSE! AS oe SS = ST ga noone ee oe eal f - —— a ‘. (continued) . REFERENCE 92-6402-5 p.1,2,5,7, -6 p.1,3,7,8 -8 p.1-3 -ll p.1,e2 7 -14 p.1,2 On’ 1/26/65, Morris B. Dalitz (protect identity) advised that the McGuire Sisters had been appearing at the Desert Inn. Hotel (92-6262). for several years, but certain complications had arisen since Phyllis McGuire, one of the sisters, was an intimate associate of Samuel M. Giancana. In January, 1965, Mr. Dalitz, a dominate figure at the Desert Inn Hotel and George Gordon, collector for the Desert Inn, were succéss- ful in cancelling the contract of the McGuire Sisters with the Desert -Inn. It was felt by Dalitz that the cancelling of the act would solve a lot of the hotel's problems as far as the hotel's relations with hood- lums in Chicago were concerned. (U . 92-6262-121 (35427 CG 6597-C-TE, in November, 1964, advised that Sam Rosa (162-1237) and his wife, Zena, had recently accompanied Sam’ Giancana o to. the Saharah North on Mannheim Road, Chicago LU) In December, 1964, cG 6036-C advised that during the past month, Sam Giancana had held ven parties at the Saharah North for — his friends and their wives. (u , CG-6792 advised that on 11/24/64, Giancana, Rosa, Marshall Caifano, Queenie Simonelli and Obbie Frabotta met at the Fresh Meadows . Golf Course. CG-6792 further stated that Rosa was scheduled to meet © with Glancana and Jack Cerone at the Tam O'Shanter Golf Course on 11/25/64. (u) CG 6036-C further advised that Giancana planned to go to Peru, South America, on 1/5/65 and probably would take Rosa, who often acted as chauffeur for Giancana, with him. The informant believed . f Glancana would look into a gambling venture in Peru( Ww . 162+1237-5 p.2,4,5 (25+. SI to par. 3° . \ 92-5782-19 : | (Say MW 45792 Doocld: 32287336 Page 20
ty __—Lounge in Forest Park, I11.(y) * as partners (ly) On 1/12/65, the Villa Capra restaurant at Cedarhurst, L.I., owned by Frank Manzo (92-8528), was closed to its regular customers, but "entertained a list of guests whose names glitter in Cosa Nostra circles." Sam Giancana was: among those present (U ‘on te ” 7M - wiean an "New York Daily News," 2/17/65 ~*~. | 92-8528-1 p.8 (247- is On 1/15/65, CG 6443-C advised that Nicholas Garambone — (92-6694) was known as an associate and friend of Sam Giancana. (//) 92-6694-5 (22+ James Mirro (92-6891), was a known gambler. and associate of - numerous Chicago hoodlums including Sam Giancana. (No source set out. )(U) Information from Chicago report, 1/21/65.(U) '92-6891-12 (23+ A Dun and Bradstreet, Report (protect identity) dated 1/29/65, indicated that Town Jewelers was operated by Harold and Frances Lanoff N A review of the Chicago Office indices regarding the Lanoffs and Town Jewelers, indicated that CG 6215-C had mentioned that the Towne Jewelers operated by Harold Lanoff was owned by Joe Batters. (Tony Accardo) and Sam "Mooney" Giancana, described as "heads of the Italian element of the syndicate in Chicago." (i 92-3625-142 p.M. (175 29} TK Act 6 (4) aa ; [I rormer PCL, New York Office, protect identity) - advised tha e met John Matassa in 1963, at which time Matassa was in. | the company of Dominic "Butch", Blasi, described as chauffeur and errand boy for Sam Giancana. (V) , ‘ In January and February, 1965, CG 6533-C advised that John Matassa had been observed on atleast two occasions at the Armory (continued) MW 45792 Doocld: 32287336 Page 21
(continued) an It was noted that Matassa was the Organizer of Local 727, Auto Livery, Chauffeurs, Embalmers, etc., Internati onal@Brsthertiood of Teamsters (92-5254). It was also noted that the Armory™hot the. headquarters of Giancana. (// 92-5254-29 y (19+ SI 92-6859-10 (237° ft On 1/26/65, Morris Barney Dalitz (92-3068) advised that one reason he visited Chicago,was to cancel the McGuire Sisters act, scheduled to appear at the Desert Inn Hotel, Las Vegas, Nev., during the Spring of 1965. He advised that moving the | McGuire - Sisters from the Desert Inn would prevent "unwélcome’ visits. Dalitz inferred that _ reference was made to Samuel M. Giancana, boy triers of Phyllis McGuire (J) | 92-3068-440 (3+ PG 694-C advised that Sam Giancana purchased jewelry from burglers and was doing a large amount of jewelry fencing. [v) . Information from Chicago letter, 3/9/65.(U) | 87-42134-125 ’ (157 id . According to CV 1004-c*, on 3/10/65, James Licavoli aka Jack White (92-4153) stated that "Mooney" (Sam Giancana) while in New York City, had been served with a subpoena. (No further details )¢i)\ / 92~-4153-52 | (185297 On 3/12/65, LA 4335-C-TE (137- 7378) advised that he felt that Charles Battaglia had:made some alliance with Sam Giancana, because he was allowing a bingo operation, operated by a Chicago operator, to run in Tucson, Arizona. LA 4335-C-TE advised that-he concluded, .after Speaking with Battaglia, that Battaglia was the current leader of the Tucson hoodlum group. (v) ‘ \ a ‘ 137 -7378-67 ’ (25) ~29- MW 45792 Doocld: 32287336 Page 22 ae yer