datamatters24/research-document-archive huggingface dataset:
@ased under the John F. Kennedy Assassination Records Collection Act of 1992 (442 USC FilT Hotes. DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form “Agency Information AGENCY: FBI RECORD NUMBER: — 124-10308-10042 RECORD SERIES: HQ - AGENCY FILENUMBER: 92-3171-732 o Document Information ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE : DATE: 05/23/1962 ‘PAGES: 1 SUBJECTS: SGI, ASSOC, B/F INT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ‘CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact _ DATEOFLASTREVIEW: 03/03/1998 OPENING CRITERIA: INDEFINITE COMMENTS : ( | "vod 1 326 | Docld: 32310828 Page 1
Released under the John F. Kennedy ssassination Records Collection Act of 1992 (44'°USC 3107 Hotey_ DATE 11- 14-7017 , Al (Hew. 35-62) wd Tolson ODED COPY 7, Trotter Tele. Room Holmes Gandy DEFERBED 5-23-62 6:02 AM TN | Laver, - FROM SAG, CHICAGO 2307h.0 ra | - a SAMUEL. 0B iancann, AKA, ARs \_A of , DAILY SUMMARY, CG 624 = C ADVISED YESTERDAY THAT HE 1S SCHEDULED TO START AS DOORMAN AT NEW SAHARA MOTEL ON OPENING -.DAY WHICH 1S TO BE IN A FEW WEEKS. STATED HE HAS LEARNED THAT IN ADDITION TO GIANCANA INVESTING IN THE OPERATION OF THE SAHARA MOTEL, "SLIM," PROBABLY BUS ALEX, IS ALSO INVOLVED. IT HAS a ae BEEN ASCERTAINED FROM THE COOK COUNTY RECORDERS OFFICE THAT THE PROPERTY AT THE SAHARA IS HELD IN TRUST TO THE EXCHANGE NATIONAL | BANK, CHICAGO. NOTED THAT CG 64.86 = Cx ADVISED SEVERAL MONTHS “AGO THAT LOU BRADY, IN DISCUSSION A FINANCIAL- INVESTMENT IN THE AMOUNT OF TEN MILLION DOLLARS WITH GIANCANA, STATED THAT JEROME SAX, OF THE EXCHANGE NATIONAL BANK, WAS INTERESTED IN DEALING IN THIS INVESTMENT. EXCHANGE NATIONAL BANK HAS ALSO BEEN UTILIZED BY ROSS PRIO IN SOME OF HIS TRANSACTIONS, ) RECEIVED: ~ 73710 AM RLP pate’. Wee HERES \s iol pared 2384 —* 57 MAY 31 1962 If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably ; paraphrased in order to protect the Bureau’s cryptographic systems. . a cr STF OR AIA ' i . DoctId:32310826 Page 2?
DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form “Agency Information AGENCY: FBI RECORD NUMBER:  124-10308-10046 RECORD SERIES: HQ - AGENCY FILENUMBER:  92-3171-736 Document Information ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE : DATE: 05/22/1962 “PAGES: 3 SUBJECTS : . ‘ SGI, ASSOC, SKAR, MANNY, MOTEL, BUSS DOCUMENT TYPE: . PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 CURRENT STATUS: = Redact DATE OF LASTREVIEW: 03/03/1998 OPENING CRITERIA : INDEFINITE ~ COMMENTS: INC NOTE i i \ ' I -t | | " y91 ; ‘ . 327 Q
DP vena: sunder the John F. Kennedy Assassinatio BATE: *h1,14- 2017 a au DECODED COPY a Oo 4-41] (R&v. 3-5-62) Trotter Tele. Room ALL INFORMATION Al Holmes HEREIiy [S LESSON NER Tel ivae 1 DATE. \ 23- “ Ts DEFERRED 5-22-62 7:5 AM RJ FROM SAC, @HICAGO 220910 pnacKETBESING SAMUEL Me GIANCANA, AKA. sARe DAILY SUMMARY. | hoes a ten | eo NORMAN GLUBOCK (PROTECT IDENTITY) ADVISED vesreRony THAT HE INTERVIEWED MANNY SKAR, SAHARA MOTEL NORTH, REGARDING THAT p«, : OPERATION, AND SKAR ADVISED THAT HE IS THE SOLE OWNER AND (6 OPERATOR OF THAT ESTABLISHMENT, HE DENIED THAT HE HAD ACCEPTED | A CENT OF HOODLUM MONEY FOR THE MOTEL BUT DECLINED TO FURNISH | Is SOURCE OF FINANCING FOR THE MOTEL, WHICH HE STATES COMES TO TOTAL COST OF TEN POINT FOUR MILLION DOLLARS. SKAR DENIED TO GLUBOCK THAT HE EVER MET SAM GIANCANA, STATED. HE DOES NOT.-KNOW I THIS INDIVIDUAL, SAID "ItLL TAKE A LIE DETECTOR ON ‘FHAT FACT." ADMITTED KNOWING MARSHALL GAIFANO, (GIANCANA LIEUTESIANT 5 STATED STRICTLY SOCIAL ACQUAINTANCE. (u) ae “3 a CG 6457. - PC ADVISED INSTANT THAT SHE WAS CONTACTED BY - DOMINIC BLAS! OVER THE WEEKEND REGARDING THE STATUS OF=HER <SON, SUFFERING FROM CANCER. GIANCANA GAVE BLAS! INSTRUCTIONS TO PASS TO INFORMANT THAT SHE WAS TO GO TO A CERTAIN DOCTOR WHO WOULD NTAKE CARE OF THE SITUATION," HOWEVER, THE INFORMANT REFUSED TO DO SO, STATING THAT IF SHE DID NOT OBTAIN DIRECT FINANCIAL ASSISTANCE FROM GIANCANA SHE WOULD SEE A LAWYER, BLAS! WARNED THE INFORMANT ||THIS WOULD BE MOST JMPRUDENT AND UNWISE, THAT HE WOULD CONTACT ,IGLANCANA AGAINe | f Le Pea Bowe 2 Fre If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably paraphrased inorder to protect the Bureau’s cryptographic systems. | Docld: 32310832 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hoter- DATE: 11-14-2017 ") i “ =. 4-4) (Rev.3-5-62) a 7 / C) Tolson * ? | i / & Belmont —__ > Mohr ~ Callahan = Conrad __f * DeLoach Va DECODED COPY a Malone Rosen Sullivan Tavel Trotter 7 Tele. Room io Holmes i t ' = Radio : bat Teletype rth, fhe DEFERRED 6-5-62 :h9 AM TN Ta DIRECTOR . FROM SAC CHICAGO 0507L8 fa SAMUEL. v.21 ANCANA, AKA, AR. DAILY SUMMARY. CG 6533-C ADVISED INSTANT ARMORY LOUNGE SCHEDULED TO REOPEN TOMORROW NIGHT, APPARENTLY LOUNGE 1S BEING OPERATED BY THE WIDOW OF CARMEN FANELLI WITH THE ASSISTANCE OF DOMINIC BLAS! AND TARQUIN SIMONELLI. INFORMANT STATES . J Gtancana' NOT OBSERVED OVER THE WEEKEND; HOWEVER, NUMEROUS “sy INDIVIDUALS SEEN ENTERING AND LEAVING THE ESTABLISHMENT GARRY ING BRIEFCASES AND SMALL BUNDLES WHICH WOULD INDICATE - POSSIBLY THAT THIS ESTABLISHMENT STILL BEING UTILIZED AS AE ‘CENTRAL COLLECTION POINT BY THE GIANCANA ORGANI ZATION. Li) : eras Ny SURVEY BEING INSTITUTED THIS WEEK IN AN ATTEMPT TO ASCERTAIN POSSIBILITY OF REENTRY AND REESTABLISHMENT OF CG 6486 - Cx, yr) ARMED AND DANGEROUS, RECEIVED: 5:56 AM EP oie ALL INFOR MAT N CONTAINED | mr on HEREIN IS CLASSIFIED Xo. af G- 28 mys oO DATEW-ao-ey BSI gn _Biap—~7 FH ak. eee SOUUNI51962 © = eee 2:34 : If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably a paraphrased inorder to protect the Bureau’s cryptographic systems. t { i ' ; ' Docld:32310654 Page 2?
eléased under the John F. Kennedy Assassination Records (| DATE: 11-14-7017 ection Act of 1992 (442° USC JFK Assassination System Date: 5/7/2015 Identification Form I —e_—_ “Agency Information AGENCY: FBI RECORD NUMBER:  124-10308-10048 RECORD SERIES: HQ ~*~ AGENCY FILENUMBER:  92-3171-738 Document Information ORIGINATOR: FBI ‘FROM: SAC, CG TO: DIRECTOR, FBI TITLE: DATE: 05/29/1962 ‘PAGES: 1 SUBJECTS : , SGI, ASSOC, FANELLI, CARMEN, DECEASED DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified _RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 03/03/1998 OPENING CRITERIA: INDEFINITE | COMMENTS : ~ y9.1 { . | DocId: 323103834 Page 1 rrr 328
DATE: 11-14-7017 4-4] (Rev. 3-5-62) Tolson Belmont Mohr ” oa ey Callahan Tele. Room Holmes Gandy - Radic fo Lo. 5-29-62 7:55 AM RuJL O DIRECTOR FROM sacyepavonce 29075 4 SAMUEL M3” GIANCANA, AKA, AR. D DAILY SUMMARY. CG 6512 - G = TE ADVISED THAT CARMEN FANELLI, OWNER, ARMORY LOUNGE, DIED MAY 22 LAST OF LUNG CANCER, AND WAS BURLED AT QUEEN QF HEAVEN CEMETERY CHICAGO, MAY 26 LAST. INFORMANT STATES THAT AMONG THOSE AT THE WAKE PRECEDING THE FUNERAL WERE ANTHONY ACCARDO AND JACK CERONE, HOWEVER, DID NOT OBSERVE GIANCANA, INFORMANT STATES THAT PRACTICALLY EVERY GANGLAND FIGURE FROM CHICAGO'S WEST SIDE WAS IN ATTENDANCE AT THE WAKE. 3) CG 6533 = C ADVISED THAT GIANCANA WAS AT THE ARMORY LOUNGE MAY 22 LAST, OVERSEEING REMODELING WORK BEING DONE AT AMORY » PHYSICAL OBSERVATION OF THIS WORK REVEALS THAT THERE is A CONSIDERABLE AMOUNT LEFT TO DO, AND IT APPEARS THAT THE PLACE IS BEING COMPLETELY REDONE FROM INSIDE OUT. NO {INFORMATION RECEIVED AS TO NEW OWNER OF THE ESTABLISHMENT, IF ANY. NOTED THAT FANELLI'S WIFE EMPLOYED AT ARMORY AS CO%* (HL) ARMED AND DANGEROUS. st-100, RECEIVED’: 9:08 AM 4-2/9) — 136 ADEA Re Co , py ATI ONTAINED ; ' . “HOE INFO” CONTA to ag JUN 1 1962 | REIS HOUSED. WE Fu-a3- 4 ay pyYseses c/ __. __. go Co Oh JUNE: {dg If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably paraphrased inorder to protect the Bureau’s cryptographic systems. DoclId: 32310834 Page 2?
“Released under the John F. Kennedy Assassination Records Collection Act of 1997 (4f Use 3107 Hoter™ DATE: 11-14-2017 JFK Assassination System Identification Form Agency Information AGENCY: FBI . RECORD NUMBER: — 124-10308-10059 RECORD SERIES: HQ ' AGENCY FILENUMBER: 92-3171-749 Document Information ~ ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE: DATE: 05/30/1962 PAGES: 1 \ SUBJECTS : “§GI, ASSOC, POLIT A/O SYNDICATE ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 03/03/1998 OPENING CRITERIA: INDEFINITE COMMENTS : * v9.1 Docld: 32310845 Page 1 329 Date: 5/7/2015
elease DATE: under 11-14-2017 a 7 Renney S£as51hRab1 cords Collection Act’ of 1992 (49 Use F107 Hote) - fo. - 4-41°(Rev. 3-5+62) fp “ a KL Tolson Ww “pe sy “ ae ‘4 y CJ wn C2 Radie- DEFERRED 5-30-62 1:37 PM CDST EAH. Belmont Mohr Callahan Conrad DeLoach _f Evans _., Malone Rosen Sullivan DECODED COPY fk Tavel Trotter Tele. Room Holmes Gandy oxfeletype TO DIRECTOR FROM SAC CHICAGO 300730 @ . SAMUEL M. GIANCANA, AKA, AR. \ DAILY SUMMARY. CG 651 = PC = TE ADVISED INSTANT THAT HE STILL CONSIDERS HIMSELF AS AN OPPONENT TO THE CHICAGO SYNDICATE AND SPENDS HIS LIFE PROMULGATING THE CAUSE OF THE LEGITIMATE ITALIAN AMERICAN CITIZEN. HE CONTINUES TO DENY ANY ASSOCIATION WITH GIANCANA AND HIS: ORGANIZATION AND POINTED OUT THAT HE HAS BEEN BLACKBALLED FROM FUTURE POLITICAL ACTIVITY SINCE HE REFUSED To GO ALONG WITH THE OUTFIT WHEN HE WAS WARD COMMITTEEMAN OF THE FIRST WARD, NOW JOHN DIARCO'S, IN 1952, STATED THAT AT THAT TIME HE WAS OFFERED $10,000 BY JACK GUZIK, FORMER LEADER OF THE SYNDICATE, NOW DECEASED. HE REFUSED THE OFFER, AND HAS BEEN OUTSPOKEN IN HIS EFFORTS TO REMAIN LEGITIMATE. INFORMANT STATED HE HAS BEEN PROMISED THE NEXT OPENING FOR COUNTY COMMISSIONER OF COOK COUNTY, BY MAYOR DALEY. INFORMANT "I HAVE LOTS OF STORIES 1 COULD TELL YOU," BUT WOULD NOT ELABORATE ON THEM AT THIS TIME, NOR WOULD HE EXPLAIN THE MEANING OF THAT REMARK, | INFORMANT LEFT DOOR OPEN FOR FUTURE CONTACTS, i STATES | ARMED AND DANGEROUS, RECEIVED: } If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably __ paraphrased inorder to protect the Bureau’s cryptographic systems,
"Released under the qohn F. Kennedy Assassination Records Collection Act of I992 (44 USC™2TUT"MBte}. ‘DATE: _ 11-14-2017 = andi sab 576) oT (} Toldbe et ; . Vo p We yi DEC oot copy Saye CONFIDENCE = : xi Radio cee “y coTeletype igh vy tf ih " T° URGENT / TO DIRECTOR AND SAC NEW YORK rt see, omen BY ee ee FROM SAC CHICAGO 09151 ens gp PTs . tt ao al SAMUEL Permvcnn, AKA, AR. DAILY SUMMARY, CG 6512-C-TE ADVISED INSTANT HE LEARNED FROM SAM ENGLISH, HOODLUM LIEUTENANT OF GIANCANA, THAT GIANCANA IS IN LONDON, ENGLAND AT THE PRESENT TIME, AND 1S ACCOMPANIED BY PHYLLIS MC GUIRE, HIS PARAMOUR, NOTED THAT MURRAY HUMPHREYS ALSO IN ENGLAND AT PRESENT, STAYING AT THE RITZ HOTEL IN LONDON. f NOT KNOWN TO INFORMANT AS TO GIANCANA'S ITINERARY OR, LENGTH OF STAY. le). "NEW YORK, THROUGH SOURCES CLOSE TO MC GUIRE, ASCERTAIN peTaits OF MC GUKRE'S TRIP AND VERIFY ABOvE./v) ARMED AND DANGEROUS i) , REGE I VED: 12:52 PM - MEL gent * . ae, : f * “aemesc > RELAYED. TO: NEW YORK — aaa, oe i J Ctdhaguc eed wh eth ae Jul 2lia6, 167, fo WS 88 or lee If the intelligence contained in the above message is to be disséminated outside: the Butabe paraphrased inorder to protect the Bureau’s cryptographic systems. (CONFIDENRLAL ! DocTa: 32310888 Page 3
eléased under the John F. Kennedy Assassination Records. Collection Act of 1992 (#4? Osc tor voter DATE: 11-14-2017 5/7/2015 JFK Assassination System Date: Identification Form CO — ———— ——————— Agency Information AGENCY: FBI RECORD NUMBER: —124-10308-10062 RECORD SERIES : HQ AGENCY FILENUMBER: _92-3171-753 a! ; Document Information ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE: < ‘DATE: 06/08/1962 ‘PAGES: 2 SUBJECTS : SGI, ASSOC, B/F INT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified ‘ RESTRICTIONS: 4 CURRENTSTATUS:  Redact DATEOF LASTREVIEW: 03/03/1998 | OPENING CRITERIA: INDEFINITE -COMMENTS : I EE vol. , 330 Docld:32310848 Page 1
Pekeasea under the Jolin sfination Record DATE:’ 1{>14-2017 ‘DEFERR 6- 8-62 — St ka Pi &DST JLS | To pyREc TOR, FBI /92- 3171/ FROM SAAC, CHICAGO /92-349/  2P SAMUEL M.“GIANCANA, AKA, AR.» DAILY SUMMARY. RE SAHARA MOTEL NORTH, AKA,” ARA INN. CG SIX FOUR FOUR THREE DASH C ADVISED THAT THE SAHARA INN IS A PARTNERSHIP OF WILLIAM DADDANO, “GIANCANA,- AND SAM BATTAGLIA, THE LATTER TWO BEING CHICAGO ‘TOP HOODLUMS AND“LIEUTENANTS. OF. GIANCANA.. IN VIEW OF RECENT NEWSPAPER PUBLICITY, ACCORDING TO - S THIS INFORMANT, KNOWN HOODLUMS HAVE. BEEN . ORDERED, ATLEAST ‘FOR THE PRESENT; | ‘TO STAY CLEAR OF THIS ESTABLISHMENT So” THAT “STORIES WILL ‘NOT BE JUSTIFIED. THE SAHARA WAS OFFICIALLY. OPENED LAST y AMIDST MUCH FANFAREs INCLUDING TELEVISION COVERAGE, DURING ‘WHICH MANNY SKAR, OWNER, MADE A PUBLIC STATEMENT ‘DENYING NEWSPAPER PUBLICITY, STATED HE QUOTE MADE A MISTAKE ONCE YEARS AGO END QUOTE, SAID HE: ASSOCIATED WITH QUOTE ALL KINDS OF PEOPLE END QUOTE. u) VALL INFORMATION CONTAINED ee GA ze ~ 3/7) ~ 753 Dyteescactl i2e=e/ EX15 ean a  GOJUNL 41962 5.5 oo aa f t | DocIa: 323100846 Page 2?
sRelé@ased under the John F. DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : “AGENCY FILE NUMBER: ORIGINATOR : FROM: TO: TITLE: DATE: “PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : . DATE OF LAST REVIEW: OPENING CRITERIA : COMMENTS : v9.1 Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hotes = JFK Assassination System Identification Form “Agency Information FBI 124-10308-10063 HQ 92-3171-754 Document Information FBI SAC, LV DIRECTOR, FBI 06/11/1962 1 SGI, ASSOC, REL, VISIT, TELCAL PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 03/03/1998 INDEFINITE 331 Date: 5/7/2015
“Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 7107 Hotey_ DATE: 11-14-2017 4041 (Rev. 3-5-62) os Tolson “es ~ “ Belmont a : Mohr : . : Conrad PX DECODED COPY =] a — Tele. Room andy. = Radio Teletype / ALL | /URGENT 6=11=-62 12:23 PM JEM NFORMA A / HEREIN 15 yayeioN CONTAINED - TO DIRECTOR AND SAG, CHICAGO DATE 120 af SIFBD- | ; | BX | _ FROM SAC, LAS VEGAS 111855 "SAMUEL. MET ANCANA, AKA, AR, 00 CG, ., LV 10 - © ADVISED THAT ON JUNE 9 INSTANT NICHOLAS DANALFO, HOODLUM CONTACT MAN, DESERT INN HOTEL, LV, MADE RESERVATIONS | Any FOR“FOUR UNDER NAME "FLOOD." ON THIS DATE FRANCINE, MARIAN, “y AND ROSE D. FLOOD OF 4962 NORTH ADAMS BOULEVARD, CHICAGO, o, CHECKED INTO HOTEL. LV 72 = C# ADVISED PHYLLIS MC QUIRE fe’ ENTERTAINED ABOVE INDIVIDUALS AT HER RESIDENCE, LV, AND MADE ARRANGEMENTS FOR THEM TO SEE SHOWS. ABOVE OBSERVED BY AGENT ON 10TH INSTANT AND ALL ARE WF, ONE ABOUT 50 AND TWO TEENAGERS, ALL DARK COMPLEXIONED, PHYLLIS CONTACTED SUBJECT AT EU 60381, CHICAGO, TWICE ON 10TH INSTANT AND AGAIN AT , AM LV TIME TODAY. ONE TEENAGER REFERRED TO AS "THE ONE CLOSEST TO You," THEY ALSO KNOW KEELEY SMITH, ASSOCIATE OF SUBJECT, SINCE THEY ATTENDED HER SHOW AND MET HER AFTERWARDS BACKSTAGE, FEMALES POSSIBLY RELATIVES OF SUBJECT. PHYLLIS AND SUBJECT USED , GUARDED LANGUAGE DURING CONVERSATION BUT ATTEMPTING TO AGRER | ON POSSIBLE MEETING PLACE FOLLOWING LAS VEGAS ENGAGEMENT ot fas PLANS NOT DEFINITE TO DATE. ARMED AND DANGEROUS, Cz y, , ; \ _ a ie}. 29 PY ser gor 4 fF RECEIVED: 4:33 PM a Lu a. SL? REC 70 a1 JUN 12 1962 . . ayo : 4 man AN) If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably paraphrased inorder to protect the Bureau’s cryptographic systems. Docld: 32310849 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 7i07 Hoter~ DATE: Tio 22007 JFK Assassination System Date: 5/7/2015 Identification Form “Agency Information AGENCY: FBi . RECORD NUMBER: 124-10308-10068 RECORD SERIES: HQ AGENCY FILENUMBER: —_92-3171-759 ; . Document Information ORIGINATOR: FBI FROM: SAC,CG TO: DIRECTOR, FBI TITLE: | DATE: 06/05/1962 ‘PAGES: 1 é i ~ | SUBJECTS : |, SGI, ASSOC, BUSS | DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 | CURRENT STATUS: — Redact DATE OF LASTREVIEW: 03/03/1998 OPENING CRITERIA: INDEFINITE COMMENTS : i k + ia | Docld: 32310854 ~ v9.1 Page 1. 332
FReleased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 US¢ 2107 Hoter. DATE: 11-14-2017 JFK Assassination System Date: * 5/7/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10308-10074 RECORD SERIES: HQ AGENCY FILENUMBER: — 92-3171-769 Document Information ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE: DATE: 06/16/1962 PAGES: 1 ’ SUBJECTS : oo SGI, ARMORY LOUNGE, MEETING, CORTINO, JOSEPH DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT | CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: — 03/03/1998 OPENING CRITERIA: INDEFINITE COMMENTS : “y9.1 | DocId: 32310860 Page 1. rr A get 333
| Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 HotTey— VjPATE: 11-14-2017 . som DAILY SUMMARY. RE ARMORY LOUNGE. CG 6533-C ADVISED THAT ON SUNDAY, JUNE 10 LAST, GIANCANA WAS OBSERVED AT ARMORY, \ SHORTLY THEREAFTER, JOSEPH CORTINO, CHIEF OF POLICE, FOREST PARK, ILLINOIS, APPEARED AND WENT INSIDE. ACCORDING TO IN-~ FORMANT, ONLY TWO PERSONS THERE WERE GIANCANA AND CORTINO,. INFORMANT HAD PRETEXT CONVERSATION WITH DOMINIC BLASI, GIANCANA LIEUTENANT, WHO ADVISED THAT THE NEW LICENSE FOR THE ARMORY 1S IN THE NAME OF CARMEN FANELLI'S WIDOW... IT WAS NOT REVEALED TO INFORMANT AS TO IDENTITY OF PERSON WHO WILL; HAVE CONTROL OVER THE NEW ESTABLISHMENT. (Ww) pe 3-562) C } /) Tolson \) ’ aa hs . Nea Belmont 42 fe ie SY . Mohr ule in ae DeLoach _ , DE €0D ED COPY Evans toe fe Rosen — ft Y Sullivan wt Tavel __ Trotter Tele. Room @ 2 Radio f | _pEFERRED 6-16-62 7:08 PM MAK UW { TO DIRECTOR | ' FROM SAC gene 161650 i. SAMUEL M. GIANCANA, AKA, AR. ra : RECEIVED: 8:1), PM REM Aly gp Ng i [2 44, : > JAF DL G % x ayes) 0 REC- 35 rE ~ oS / Df 7/6 9 Sg AS May, —— Sr Ox 0 Br to JUN 18 1962 — y ry 7 7 . 5'7 JUN 26 Mr If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably paraphrased inorder to protect the Bureau’s cryptographic systems. DoclId: 32310860 Page 2?
Released under the John F. DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: * PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : © * RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 _ DocId: 32310872 Page 1 Kennedy Assassination Records Collection Act of 1992? (44 USc 2i0T Hote; . JFK Assassination System Identification Form Agency Information FBI 124-10308-10086 HQ ; 92-3171-780 Document Information FBI SAC, CG DIRECTOR, FBI 06/22/1962 2 SGI, HALPER, DAVID, TRA, MEETING, SAHARA MOTEL NORTH, ASSOC, ARTIC, SMITH, JOHN JUSTIN, FISUR PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 03/03/1998 INDEFINITE 334 Date: 5/7/2015
o> (44 USC “2107 Hotes. PReléase( under the John F. Kennedy Assassinatio = ; DATE: 1%>14-2017 ; -" 4-41 (Rev. 3-562) poe | Mohr Callahan Conra, DeLfo — Eva ade ( : Malone A Rosen. | Sullivan . : Tavel ——— ™ (oe Trotter a Tele, Room Holmes —___ Gandy . ot Radio | CoTeletype DEFERRED,.--6222..69 . Pall Me ZA DIRECTOR ' FROM SAC, CHICAGO 2245), if | re \ x a SAMUEL Me GIANCANA, AKA, AR. LG LA 7 Sse DAILY SUMMARY, RE SAHARA MOTEL NORTH, LAS VEGAS | ADVISED BY TELETYPE JUNE 19 LAST THAT DAVID HALPER now | EMPLOYED AS GREETER AT RIVERA HOTEL, LV, AND FORMER PARTNER IN CHEZ PAREE CHICAGO, ALSO OF CHARLES BARON IN BOOKMAK ING IN CHICAGO SEVERAL YEARS AGO, WAS ORDERED BY AN UNKNOWN ro PERSON TO COME To CHICAGO JUNE 19 FOR A "MEETING," BASED | SAHARA TO DETERMINE POSSIBLE PRESENCE oF CHICAGO TH | PERSONALITIES, NO KNOWN HOODS WERE OBSERVED, HOWEVER, CG 62h4 = C, WHO Is DOORMAN AT SAHARA, OBSERVED HALPER, IN COMPANY WITH ROCCO POTENZO, CHICAGO THs BENNIE GOLDBERG, fo CHICAGO GAMBLER, NEEDLES GIANOLA, CHICAGO HOODLUM, AND OTHERS Cp NOT IDENTIFIED, UNKNOWN To INFORMANT AS TO PURPOSE oF GET of TOGETHER, CG 6550 = Ox ADVISED YESTERDAY THAT ROSS PRIO WAS "AT THAT MEETING, ® NOTED THAT GROUP MENTIONED ABOVE 1S CLOSELY ALIGNED wiTH PRIO. CG 6538 = C ~ TE ADVISED YESTERDAY THAT "DINGY" HALPER IS IN TOWN, PRESENT LOCATION | UNKNOWN, AND STATED THERE WAS A MEETING AT THE SAHARA WITH 7? = INDIVIDUALS MENTIONED aBove PLUS DOMINIC DIBELLA AND .B Oh 25 )967 MEod fey, | ~HEREINAS UNCLASSIFIED If the intelligence ¢ ined in, the Y, ssage is to be disseminated outside the Bureau, it is suggested that it be suitably ' paraphrased thong pr i apy typtographic systems, aE Docld: 32310872 Page 2?
va j FD-36 (Rev. 12-13-56) FBI | I | I | | | ] | Date: 7/13/62 | | Transmit the following in (Type in plain text or code) A | Viq __ AIRTEL “ | (Priority or Method of Mailing) r TO: DIRECTOR, FBI / FROM: SAC, NEW YORK (92-793) x’ \\ oh SUBJECT: SAMUEL GIANCANA aka Wea 41) AR Re Chicago teletype 1/9/62) C) Whereabouts of PHYLLIS MC GUIRE and subject unknown to JOHN TEETER (protect identity) and RANDY BURKE, PCL. TEETER and BURKE have been contacted on daily basis since 7/10/62,.in efforts to locate MC GUIRE and subject. Spot checks at residence of MC GUIRE negative. TEETER believes PHYLLIS MC GUIRE going to Ft. Lauderdale, Florida, on or about 7/15/62. If MC GUIRE's or subject's whereabouts determined, Bu and Chicago will be advised. (b) ALL INFORMATION CONTAI o HEREIN IS UNCLASSIFIED DATE A=23-84" pysesase (ey és-pureau i-Chi¢, 1-Newg york | TZ Special Agent in Charge Approved: | Docld: 32310892 Page 2?
Released imadér the John F. Kennedy Assassination Records Collection Act of 1992 (44 Ws¢ 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form A gency Information AGENCY: FBI RECORD NUMBER: = 124-10308-10087 RECORD SERIES: HQ “AGENCY FILENUMBER:  92-3171-781 Document Information ORIGINATOR: FBI FROM: SAC, CG . TO: DIRECTOR, FBI TITLE: DATE: 06/23/1962 PAGES: l SUBJECTS : SGI, ARMORY LOUNGE, DECORATING, SAHARA MOTEL NORTH, B/F INT, SUR™ DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified. RESTRICTIONS: 4 _ CURRENTSTATUS: — Redact DATE OF LASTREVIEW: 03/03/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 . 335 | DocId: 32310873 Page 1
PReleased under the John F. Kennedy Assassination Records DATE: 11-14-2017 af) (Rey. 3-5-62) Fo ¥ ivy of 1992 (44 USC 2710T Hote}. Tolson Belmont Mohr Callahan Conrad DeLoach{l] 4 Av. . orton Te Malone —_/?" Rosen yj Tove Tele, Room e co Radio CCC en Teletype 6-23-62 9220 PM RAM A bigs DIRECTOR FROM SACs CHICAGO 231629 SAMUEL M. _GIANCANA, AKA, AR. DAILY SUMMARY. Cc | | | . RE ARMORY LOUNGE. PHYSICAL SURVEILLANCE YESTERDAY RE ON INSTALLATION OF SOURCE INDICATES PROBABILITY THAT WORK ON a REAR MEETING ROOM 1S COMPLETED, IN THAT NO WORK TRUCKS WERE OBSERVED, NOR WERE BLAS! OR SIMONELLI. NEGRO PORTER AND ONE OTHER PERSON IN ESTABLISHMENT. PORTER'S IDENTITY HAS BEEN ESTABLISHED, CAREFUL CONSIDERATION BEING GIVEN AT PRESENT TOWARD UTILIZATION OF PORTER AS MEANS OF ACCESS THEREIN. TOP PRIORITY AND CONTINUOUS INVESTIGATIVE EFFORT BEING AFFORDED THIS MATTER. ju) : | RE SAHARA MOTEL NORTH. CG 65h3=C€ ADVISED YESTERDAY THAT "MILKWAGON JOE," TN JOSEPH WALANOWSKY, WELL-KNOWN OGRANIZATION BOOKMAKER, HAS INVESTED $250,000 INTO THE SAHARA NORTH, IN CASH. PARTY TO WHOM MONEY GIVEN NOT KNOWN TO INFORMANT. { U) ARMED AND DANGEROUS. ft) a RECEIVED: 10329 PM ) RN a WTR en Leh Bilas — 1962 7 wee PO Er SAL INFORM iATION LCONTAINED oo ..  10-JUN 26 : Ey IS UNGLASSHAED : —— | EE : , 5a JUL | 5 1962 i = yeag Sq: BYSCSeTS oor \ a the intelligence contained in the above message is to be disseminated outside the Bureau, it is “suggested that it be. suitably \ paraphrased inorder to protect the Bureau's cryptographic systems, | Docld: 32310873 Page 2?