JFK Assassination System Date: 4/28/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10212-10001 RECORD SERIES: HQ AGENCY FILENUMBER: —62-9-12-430 Document Information ~ ORIGINATOR: | FBI FROM: SAC, DL TO: DIRECTOR, FBI TITLE: DATE: 06/03/1963 PAGES: 4 SUBJECTS : CIP, GAMBLING, RACK AND SUBV DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 09/29/1998 OPENING CRITERIA: INDEFINITE COMMENTS : i v9.1 2 \ ‘NW 45760 DoclId:32293725 Page 1 ,
FD-36 (Rev.-b2-%3-56) t | SS Pee gtx | } eats By ' ! | ° 9 NN / “ FBI | | | NY Date: 6/3/63 Transmit the following in PLAIN TEXT Vig _ AIRTEL AIR MAIL | . : (Priority or Method of Mailing) . | TO: DIRECTOR, FBI (62-9-12) 4 FROM: C, DALLAS _(94-55A-SUB). S| Jy A" DALLAS _( | suBJECT: “CRIMINAL INTELLIGENCE PROGRAM | WEEKLY SUMMARY DALLAS DIVISION Re Dallas airtel to Bureau, 5/27/63. RE: JACK GUNTER - ET AL 7 ITAR - GAMBLING BE: HUBERT DANE HARRIS ; saree Fa ET AL - . ITAR - GAMBLING fi (DL 166-53, DL 166-—54) (CO: LITTLE ROCK) On 5/31/63, Lisutenant JACK REVILL, Intelligence Section, Dallas PD, advised information had been developed by the PD through a highly confidential and reliable source that GUNTER on 5/30/63 had attempted to contact Dallas hoodlum \ BESSELL DOUGLAS MATTHEWS. (DL 166-102). GUNTER called MATTHEWS' Bureau 2- Little Rock (Info) l- Dallas (94-55A-SUB) l- Dallas (92-61) l- Dallas (137-556) l- Dallas (166-102) . “le Dallas (92-292) l- Dallas (162-95) l- Dallas (165-37) l- Dallas (166-54) l- Dallas (166-53) f l- Dallas (162-96) —~ \\ Y, Gf = : A . . 5 ty, 7 623M tstgaimancee “NW 45760 DocId:32293725 Page 2
“NW 45760 eal) De DL 94~55A-SUB airlines but were unable to find any record of HARRIS and GUNTER using this means of travel. In view of above informational copies of this airtel are being furnished Little Rock. RE: JAMES HENRY DOLAN, aka. AR (DL 92-292) On 5/29/63 Lieutenant JACK REVILL advised information had been developed from his highly confi- dential source that DOLAN had been in recent contact with RUSSELL DOUGLAS MATTHEWS (see above). MATTHEWS made a statement that "they" nééded $2,000 more to effect the release of associate and Dallas hoodlum GEORGE FUQUA (DL 92-61) on appeal from a Kansas State Peni- tentiary, where he is presently confined. . - - ALL THE ABOVE INFORMATION RECEIVED FROM LIEUTENANT REVILL WAS DONE SO ON NFI ; MATION IS NOT TO BE DISSEMINATED OUTSIDE THE BUREAU AND hha nant h 2 MUST BE HANDLED MOST DISCREETLY IN: ORDER TO PROTECT LIEUTENANT REVILL'S SOURCE. RE: HENRY CLINTON WINFREY, aka. IGA (DL. 162-95) On 5/27/63 DL 170C (DL 137-556) advised that WINFREY was presently staying at an apartment house in Dallas where he has telephone number TAylor 6-6412. According to CI, WINFREY is not working for his former boss JOHN ELI STONE and the above apartment is the one previously referred to by informant as that of an associate of WINFREY who had given the apartment to WINFREY because he, the associate, was afraid of arrest by the Dallas PD, The informant stated this associate is Dallas gambler PHIL STEIN (DL 165-37). A check of phone company records determined that the above phone number is listed to SAM DILLARD, Apartment 203, 5908 Gaston. Informant also advised that a man named ELLSWORTH of Houston, Texas, | has been winning heavily on horse race bets placed with | WINFREY and ELLSWORTH is the man previously referred to by informant as a heavy bettor from Houston. Daily checks of the above apartment house by -3- YY DocId:32293725 Page 3