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 j Agency Information AGENCY: FBI RECORD NUMBER: — 124-10207-10076 RECORD SERIES: HQ AGENCY FILE NUMBER: = 62-9-29-674 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: 06/25/1963 PAGES: 2 SUBJECTS : CIP, GAMBLING, OC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified ‘ RESTRICTIONS: 4 CURRENT STATUS: = Redact DATE OF LAST REVIEW: 09/30/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 Docld:32291300 Page 1 29
Mote)... DATE;2.tA-ha- 2017 Date: 6/25/63 Transmit the following in (Type in plain text or code) Via _ AIRTEL | AIR MAIL | . (Priority or Method of Mailing) | TO: DIRECTOR, FBI (62-9-29) tROM: SAC, MIAMI (92-515) OT SI \ /\ SUBJECT: Cor seisuat, INTELLIGENCE PR PROGRAM __ MIAMI DIVISION a“ ae WEEKLY SUMMARY ya a ‘MM 752-C advised that THOMASWHELAN (MM 92-725), Ye a member of the Racquet’ Club, N. Bay Vilage, Fla., until , recently has been requested by the club td refrain from coming there as he is considered undesirable because of his associations| omy. ft This source also advised that DAN ONES, “gon-of-AL ‘3, (MM 92-486) made application for membership in the oh. Racquet Club and was turned down last year. At the time, é "DAN MONES was a law student. MM 606-C advised that HYMAN“ 1 vier nd is still doing very well in his bolita operation in. Dade Co. / and now has Broward Co. tied up. MM 606-C estimates MARTIN's operation is still the largest; that MARTIN and his associates are grossing over r 200, 000.00 per week and winning pver $140,000 fit is composéd of JAMES - SENTERFIT, NICK crates (5). _»\ RT 8 JUN 27 1963 - 5 Babbibved: — “af Sent ______ MOP NS Special Agent in Charge id oo =e “Docld:322791300 Page 2
[Released under the John F. Kennedy 2 Hote}. DATE: 11-14-2017 MM 92-515 MM 509-C-TE advised BE SICK (MM 162-80) in the earlier part of June lost Sea amount of money in his betting and bookmaking operation and it was rumored he owed about $30,000 and the reason he was extended that amo credit was due to his close relationship to DAV PS is a partner of his in the linen business. This source stated that appaxen ly HUSICK has been bankrolled by YARAS and possibly HARRYWILENSKY,/<</4- as HUSICK has been paying off his obligations and\has reopened his South Beach Democratic Club, Miami Beach, where gambling . and bookmaking take place. In addition, MM 509-C-TE stated that HARRY WILENSKY has closed his "Past Time Bridge & Pinochle Club", Miami Beach, and has moved his operation over to the South Beach Democratic Club. MM 509-C-TE also reported ALLIE HARRIS (MM 166-101) according to information being circulated at Miami Beach, is in trouble in NeW York City with the Italians, as HARRIS reportedly gambled heavily with the Italian "mobs" money and lost. He was told they took HARRIS' new red convertible Cadillac and he was given a specific amount of time to pay off the balance. J ia A : . fred, (LAs He also adviged“that MELYSARRIS; son of axLip}toeeers . and son-in-law of LOUIS SLER, is' expeeted in Miami any day to take over the office,' setup in the Geller Building, Miami Beach, to handle the activities of CHESLER and others in the Bahama Island (MM 162-275). -2- “Docld:32291300 Page 3