DL 94-55A-SUB surveillance. by a law enforcement agiency because of the “funny money". being pushed there. PLATT did not ‘elaborate -further on "funny money" and its significance is unknown to the Dallas Office or to LT. REVILL.. It is suspected that. he is Leseure ee Feferring to counterfeit money. Sis Lwa Pale. “Clow aedééebatoc Theo 7 Re: GIIF, Texarkana, Texas ' (DL 94- 54) Following is.a summary of information received ' by SA JAMES Vv. -LAUGHLIN from PCI ALMA LeMAY: . On 2/13/62, LeMAY advised that Yellow “cab drivers, MILTON DUNCAN, ADAIR and CHESTER (LNU) selling whiskey illegally after hours and on Sundays for $3 a half-pint plus cab fare. Information furnished to RAYMOND McVAY, Texas Alcohol Control . Agent, who put drivers under surveillance. . McVAY advised that : DUNCAN has been arrested for the same type of alcohol violation ‘in the past. On. 2/26/62, LeMAY. advised that:a House of prostitution was in open operation at 419 Whitaker St., operated by DOROTHY HULSE. One girl at this house is PATRICIA VICKIE CASH who is also utilized as a call girl by cab driver MILTON DUNCAN. This information was furnished to Chief of Police JACK O'BRIEN. _ PCI also advised that house @t 420 Oak Street still is in ‘operation. Surveillance by Agent verified information. Chief O‘BRIEN has been advised. On 3/5/62, LeMAY advised that two prostitutes are living in Room 226 of the Holman Hotel; one of them is a young girl, in her teens, who is actively soliciting in the hallways. She advised that one of the girls had been working "with HARRY YATES, a cab driver. Information concerning Room 426 given to Chief 0' BRIEN $yeViously. LeMAY also advised that very Little will be done about the call girl operations she has been exposing» because Assistant Chief of Police HOMER . GOFF is being paid off and "otherwise" being taken care of by two madams in Texarkana, ODELL GILL who owns the house at 420 Oak Street, and GLADYS ‘MITCHELL, who operates the house at 125 West Broad. Street. She said that GLADYS MITCHELL has a daughter, HELEN, who "takes care of" GOFF. (It is noted that MITCHELL and GILL opemate: call girl rackets in Texarkana in cooperation with the cab drivers and bell hops. This informgtion. was reported in previous contact reports with 3 “HW 45760 DBocld:32236435 Page 4
. DL 94-55A-SUB LeMAY and whereas the above mentioned houses operate very dis- creetly, there is little doubt that call girl operations in Texarkana are extensive and the dates are usually filled in hotels and motels. Only two arrests have been made since LeMAY began furnishing information on prostitution. ) On 3/9/62, LeMAY advised that the name of the woman in Room 226, Holman Hotel, is LILLIAN YATES, wife of cab driver ‘HARRY YATES, who is currently awaiting. murder trial in Texarkana, Ark. . She said that YATES is charging $20 per date. This information was orally given SA PAUL L. SCOTT, Texarkana, Ark. * RA, who verified fact that YATES is a prostitute. Information that YATES: was working in Room 226 was given to Chief O'BRIEN, On 3/10/62, LeMAY advised that she received the following information from JUANITA THOMAS, Holman Hotel, Desk Clerk, @BOMER GOFF, Wasistant Chief, Texarkana , Texas PD sent Patrolman LESTER CARTER. over to tell her (THOMAS) that the . police were going to raid the’ hotel that day. THOMAS passed the ‘ word around the. hotel and. "everybody" left the hotel (except | LeMAY who resides. in Room 302). LILLIAN YATES who was prostituting in Room 226 got out and checked in at the Avenue Hotel on State Line Blvd. in Texarkana, Arkansas. Texarkana, Ark. Agent checked . with. Avenue Hotel and v@rified that YATES had checked in at the’ hotel on 3/10/62. -Re: GIIF, Dallas, Texas (DL: 94-47) ; GIIF, Atlanta The following is a summary of information recently developed by the Dallas and Atlanta Offices concerning activities of a group of known safe burglars and hijackers | who associate continuously with known prostitutes and who appear to be traveling throughout the southern and southwestern United States. In Dallas file 87-10,049, AT 87-8534, informa-.— ‘tion has been developed that MARION ROBERT RAIF, FBI #265028B (DL. 92-39), in association with. JOHN OSCAR LUCK, FBI #37767A and JOHN B.. NOBLE, FBI #1407414, had been traveling between Atlanta, Ga., Dallas, Texas, Pine Bluff and Little Rock, Ark. Purpose of these trips according. to information received from informants, is’ believed to be. for the com#@t SSion of burglaries. Information was recently received from DL-34-C on 4/12/62 that this group had "made" an unknown department store where they obtained loot. totaling approximately ‘$4200. While this group was in Pine Bluff, Ark.. they were in contact with former Dallas ex-convict “HW 45760 DBocld:32236435 Page 5
. ——— . « : 4 a & ~? , ~ awit. wo. ~ » « oN co we. , , * Nae, DL. 94-55A-SUB . Houston hustling under the name CONNIE BARKER. One of NEWSOM's closest associates, and believed involved in this venture is Dallas - Fort Worth pimp JERRY LAKE. Re: MARTIN BUSTER LOICANO, aka. IGA (DL 162-8) JIMMY H. ANDERSON, Euless, Texas, contacted SA. JOSEPH M. MYERS at Fort Worth, Texas on 4/10/62 and stated he had informa- tion regarding LOICANO. and GARNETT FAIN, former bell captain at Western Hills Inn, concerning these two evading income taxes. ANDERSON was introduced to SA LARRY scorr, TRS, _ Intelligence Agent on same date. " Re: IRS, Special Squad Ft. Worth, Texas (DL..5-0) JAMES DE PRATO, Special Agent IRS, Fort Worth advised SA JOSEPH M. MYERS on 4/12/62 that FK Law l11(a) Re: JAMES BENNETT -WAAGE, aka. et al. / POSSIBLE UFAP - ARMED ROBBERY, FFA Mrs. C. O.. BUNT Manager, Highland Motel, Dallas, Texas, advised SA MILTON L. NEWSOM on 4/12/62 she discovered a registration card for a ROBERT LEWIS, 3610 Gunther, Dallas, Texas, who was registered on 4/8/62 and. assigned Room 21. He told the porter, EMERSON SWIFT that he was a friend of JAMES BENNETT: WAAGE, who at that time was in Room 22. LEWIS stayed there one night. There was no indication on the card that he was driving a car. Re: THOMAS THEOPORE POMEROY; DOROTHY DARLENE MILLER; WANDA SUE BARKER, aka. - VICTIMS WSTA (DL 31-8365) » : weaErst ae Jk RELEASE of 8 PPS 6 “HW 45760 DBocld:322736485 Page 6