datamatters24/research-document-archive huggingface dataset:
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 Docld: 3227686770 Page 1 Kennedy Assassination Records Collection Act of 199? (44 USC ZI0T Hotey. JFK Assassination System Identification Form “Agency Information FBI 124-10196-10046 HQ 92-3 171-998: Document Information FBI - HILL, RALPH R. JR. DIRECTOR, FBI 04/30/1963 19 SGI], GAMBLING, ACT, RAID, POLIT ACT, REL, ASSOC PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 03/20/1998 INDEFINITE 51. Date: 5/7/2015
Released under “the Wohn F ‘Kennedy Assassination “Records” collection nm Act or 1992- ae “USC” 2107 Ho te i DATE: 11- ~14- -2017 ee Por . : AO ; FD-263 (Rev 5-1-59) CHARACTER OF CASE er ae ie | a : FEDERAL BUREAU OF INVESTIGATION REPORTING orrice : . ; OFFICE OF ORIGIN . DATE : INVESTIGATIVE PERIOD : . oo , “CHICAGO __ CHICAGO 4/30/63 | 2o/ie - 4/24/63 TITLE OF CASE a REPORT MADE BY "| -TYPED By . —_ | RALPH R. HILL, Jr. di age SAMUEL M, GIANCANA, aka REFERENCE: "Report of SA RALPH R,. HILL, ore dated | oo 2/25/63, at Chicago. / | ENCLOSURES pF TO THE BUREAU (2) | ‘Two (2) copies of a letterhead memorandum of py = “characterization of rtd aren LEADS Information copies are being sent to those offices who have an interest in this Se fe, \ CHICAGO AT CHICAGO, ILLINOIS Will continue to follow and - report on all activities pertaining to SAMUEL crane “SPECIAL AGENT IN CHARGE APPROVED DO NOT WRITE. IN SPACES BELOW. : (Blan 196 COPIES MADE: - Bureau (92-3171) 1 - USA, Chicago . | 2 - Miami (92-170) (Info) - (1 '= USA, Miami) 1 - New York (92-793). (Info) 3 ~ Chicago (92-349) OWA @ LS U.S. GOVERNMENT PRINTING OFFICE 16—-76324-1 Docld: 32286770 Page 2? At
(Rebeaseg under the John By Kennedy Assassination Records ‘Corte DATE: 11-14-2017 ie 7g, oe um 7 ‘® af 6 7s . in . , on CG 92-349 ' INFORMANTS Source CG T-1 is CG 6576-C* CG T-2 is CG 6576-C* CG T-3 is CG 6576-C* 6G T-7 is CG 6486-C* 7 ‘CG T-9 is CG 6498-PC CG T-10 is cc 6621-PC CG T-11 is CG 6509-C CG T-12 is NY 3843-C CG T-I3. is MM 857-C* CG T-14 is SANDY SMITH, Reporter, Chicago Sun-Times (requested) ‘ to COVER PAGE Docld: 32266770 Page 3 Jae Date Contacted Various dates February through April, 1963 Various dates February through April, 1963 Various dates February through April, 1963 Various dates. February through April, 1963 April, 1963, by SA WILLIAM F, ROEMER, Jr. April, 1963, by SA RALPH | R. HILL, JR. Various dates March 15 - (WD April 18, 1963, by SAs JOSEPH G, SHEA and WILLIAM A. MEINCKE February 20, 1963 February, 1963 April 19, 1963, by SA HILL ae SN aA) ™,, oy — ae _ { ie
COMMENTS : v9.1 ; Docld: 32286778 Page 1 | 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 : JFK Assassination System Identification Form ‘Agency Information FBI 124-10196-10054 HQ 92-3171-1006 Document Information FBI SAC, NY DIRECTOR, FBI ! 05/27/1963 1 SGI, ASSOC, MISUR, MCGUIRE, PHYLLIS PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 03/20/1998 INDEFINITE 53 Date: 5/7/2015
4:4 ly (Rey, 10-16-62) ee hs aN Tolson , , Belmont eS a c Mohr Lr Casper > Callahan . Conrad DECODED COPY Detoech Evans Gale Rosen Sullivan Tavel Trotter Tele. Room R di Holmes . Gandy \ eee Dh fol URGENT 5-27- A 3:58 PM JAM ; To DIRECTOR 3 AND SAC CHICAGO eos /fR0" SAC NEW YORK 271820 pe SAMUEL M Qi ancana, AKA, AR. OO - CHICAGO, _ Fre wie JOHN H, TEETER (PROTECT IDENTITY) ADVISED FOLLOWING_1-S77 SCHEDULE FOR MC GUIRE SISTERS: JUNE 13 TO 22, Lon 1 THROUGH SATURDAY "THE MONTICELLO! - FRAMINGTON? MASS. ; JUNE 24 TO 25, MONDAY - REHEARSAL "MOLLY BROWN! = PHYLLIS ONLY$ JULY 2 TO 7, TUESDAY THROUGH SUNDAY - WARREN, OHIO - "MOLLY BROWN'! = PHYLLIS ONLY; JULY 9 TO 14, TUESDAY THROUGH SUNDAY ~ COLUMBUS, OHIO - "MOLLY BROWN" ~ PHYLLIS ONLY; JULY 30 TO 31, TUESDAY AND WEDNESDAY, OMAHA, NEBRASKA; AUGUST 1, TRAVEL TO LAS VEGAS, NEVADA; AUGUST 6 TO SEPTEMBER 2,. TUESDAY THROUGH SUNDAY, DESERT INN, LAS VEGAS, NEVADA, (> ON MAY 25, 1963, PC! LOWELL WILLIAMSON TELEPHONICALLY CONTACTED SA CHARLES G. DONNELLY AND INDICATED SOMEONE WAS WITH HIM AND HE COULD NOT SPEAK FREELY. HE STATED GIANCANA HAD CALLED THE PREVIOUS DAY AND WAS THEN IN THE DOMINICAN ‘REPUBLIC, We) CHICAGO WILL, IF NOT ALREADY DONE, PLACE STOPS WITH INS TO BE ADVISED WHEN GIANCANA LEAVES COUNTRY. FOR INFO OF CHICAGO, THROUGH PUERTO RYED. i > REC. 50 RECEIVED: Oays12 PM >, - JPL ps may 28 1963 LO > a f 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: 32266776 Page 2?
or 305 949 9048 623 JUL 08:1975 —-B 949 9048 673 | PAYMENTS t: ADJUSTMENTS TALKED DATE oe BILL ACCOUNT NUMBER co tncar TRE OATE WITH “ . O-h ) FORM 9140—NEW 1-RN 2: a — PAYMENT ° LIST OF CALLS 16-74) TELEPHONE NUMBER oda et oe ipDenr (OO Sane CF 3505 "ARTSTOL AVE R69 044 6-71 te 992 2 L912 TAT Lous siege te) TAMPA FLA 33603 onhs) lyo5de2——_-—- oo1rs; jraice onj3t L745 con ARR, <“PLACE CALLED CLAIMS & MISC. CURRENT CHARGES S630 Bik 1 OATE |{T} AMOU DIR ADV PRIOR TOLLS 4 3RD MO | 260 MO {hb C110 430 LIST OF CALLS TOTAL EXCL TAX Axl noc Ta St ta ST TAX FED TAX ax [feo tax [ESTAR INCE TAM) -- Page 17 22787571 ¥ Id: oc t D in HW 45966
4241 (Rev. 10-16-62) © a K Tolson Belmont Mohr Casper Callahan Conrad DeLoach Evans Gale Rosen Sullivan — Tavel Trotter Tele. Room Holmes i . @ : an m Radio | = Teletype money URGENT 5-28-63 TO DIRECTOR AND SAC CHICAGO FROM SAC NEW YORK 281505 Aatiracketeerin SAMUEL M<ETANCANA, AKA, AR, 00 CHICAGO. “RE NEW YORK RADIOGRAM, MAY 27, 1963. (Wy ON MAY 27, 1963, PcrVICTOR LA CROIX COLLINS WAS INTER- VIEWED*AND IT WAS. STRESSED TO HIM THE FBI HAD NO INVESTIGATION CONCERNING THE MC GUIRE SES BUT WERE INTERESTED IN THE ~Py ACTIVITIES OF GIANCANA. ( © COLLINS STATED HE WOULD BE GLAD TO COOPERATE WITH THE ft FBI AND KEEP THES RELATIONSHIP CONFIDENTIAL. i) = _COLLENS ADVISED OF MC GUIRES SCHEDULE AND IT IS THE SANE - AS PREVIOUSLY FURNISHED BY JOHN H. TEETER EXCEPT THE ADDITION -OF YJULY 19) TO 25, THEY WILL APPEAR AT THE CAL=NEVA LODGE, CRYSTAL BAY, NEVADA AND FURTHER, THE MONTICELLO 1S IN FRAMINGHAM, -MASSWCHUSETT S AND NOT FRAMINGTON, MASSACHUSETTS AS PREVIOUSLY STATED, y es ig? Shouts ADVISED GIANCANA HAD NOT BEEN IN. NYC SINCE List MONDAY 5 MAY 20, 1963. GIANCANA CAME TO NYC FROM P ET TSBURGH WITH“ THE TROUPE MAY 19, 1963 AND STAYED WITH PHYLL ES MAYEA9,.- 1963 AND LEFT ON MAY 20, 1963. PHYLLIS MC GUIRE JUST HAR HEB PHONE NUMBER CHANGED TO PL 2-l,81. {W wo ee COLLINS FURNISHED TELEPHONE NUMBER FO 69709, CHICAGC, ; ILLINOIS, AS THE NUMBER FOR GIANCANA IN CHICAGO, ‘HE WASE FUR? NISHED THIS NUMBER BY PHYLLIS AND REQUESTED TO CALL IT ON A ~ NUMBER OF OCCASIONS AND ASK FOR MR. FLOOD. IT IS ANSWERED BY A WOMAN WITH AN ITALIAN ACCENT. (|p COLLINS ADVISED os {ND THE WiC GUIRES ARE GOING TO FRAMINGHAM MASSACHUSETTS ON JUNE 12, 1963 BUT HAVE NOT DECIDED ON METHOD! EF COLLINS; WILL ADVISE NYO IF HE HEARS 5 MITHIND FRE AN CONCERNING GI ANCANA, mee REG Oh: : Lfp ral See a ae F ; pec fi 4:2 PM AMOR FOr oa ll 1963 ; coe ‘ ee ‘un —_ ee amunal! aA tie dbl. i SR 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: 322786783 Page 2? 4
JFK Assassination System Date. 55/7/2015 Identification Form ~ Agency Information v9.1 _Docld: 32206704 Page 1 AGENCY: FBI ~ RECORD NUMBER: = 124-10196-10060 RECORD SERIES: HQ AGENCY FILE NUMBER :  92-3171-1012 Document Information ORIGINATOR: FBI FROM: SAC, NY TO: DIRECTOR, FBI TITLE: DATE: 06/04/1963. » PAGES: 1 SUBJECTS : SGI, TELCAL, ASSOC DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 03/20/1998 OPENING CRITERIA: INDEFINITE "COMMENTS : 56
4-3 (tev. 4-17-63) O) mts _ Toleon ' ; 4 cH os Mohr —__ DECODED COPY — a byw Sullivan : AIRGRAM co CABLEGRAM’ RADIO © TELETYPE se — lene [oe one URGENT 6-l-63 O DIRECTOR AND SAG CHICAGO ; FROM SAC NEW YORK 041735 py SAMUEL M.“GIANCANA, AKA, AR, OO CHICAGO. Hl RE CHICAGO TEL MAY 31 1963. / PCI VICTOR COLLINS ADVISED JUNE 3, 1964 THAT HE DOES NOT BELIEVE SUBJECT 1S IN NYC AT PRESENT. HE SAID THAT ON JUNE 2, 1963, PHYLLIS MC GUIRE RECEIVED WHAT HE BELIEVED WAS A LONG DISTANCE PHONE CALL FROM TY HER APARTMENT BUT PCi COULD NOT DETERMINE ORIGIN OF CALL RECORDS OF NEW YORK TELEPHONE COMPANY REFLECT TELEPHONE NUMBER PL 2-87 IS ASSIGNED TO DANIEL SUNDEL, 420 EAST. 51ST STREET, NYC. IT IS NOTED TELEPHONE NUMBER OF PHYLLIS MC GUIRE IS PL 2-61. NYO INDICES NEGATIVE RE°SUNDEL. Le BUF ILE 92-3171 AND CHICAGO FILE 92° BHP "LY EF j N a RECEIVED: 3:38-PM REC- 52 EX-L01L UA- 8 5 17) — (0! a [O@r- 2 EL go JUN 5 1963 6 3uue7 Bes 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. Docld: 3227686754 Page 2? \
eleased under the John F. Kennedy Assassination Records Collection Act of 1997" (44 Use 2107 Hotter. DATE: 11-14-2017 . JFK Assassination System Date. 5/7/2015 Identification Form : a Agency Information AGENCY: FBI RECORD NUMBER: = 124-10196-10063 RECORD SERIES: HQ AGENCY FILENUMBER:  92-3171-1016 i TEER tty EES: ESS SESSA SSnSSRSESSEnRE Sent aR ES Document Information ORIGINATOR: FBI FROM: SAC, BS TO: DIRECTOR, FBI TITLE : po. DATE: 06/13/1963 - PAGES: 1 SUBJECTS : . SGI, ACT, ASSOC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified . RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 03/20/1998 OPENING CRITERIA: INDEFINITE COMMENTS : a —— ————————— v9.1 59 |, Docld: 32206787 Page 1
! Released under the John F. DATE: 11-14-2017 {997 (44 USC 2IOT Hotes. A . i Str, ieéladin i N : ir A Mir. Baroni ai a, ; ‘Mr. “Molir i4 vee Wr. ‘ ‘Gasper. = Mr, Callahan____ \NW” 4 Mx. Sullivan... } il Mx. Tavel. “Mr. Trotter. : i! Tele. Room____.. | | Miss Holmes. | Miss Gandy. : URG RAT 13-63 12-33 AM PMM 0 DIRECTOR /92-3171/, AND SAC NEW YORK /92-793/ FROM La BOSTON /92-477/ : SAMUEL GIANCANA, AKA, AR. O0O- CHICAGO. REFERENE NEW YORK AIRTEL TO BUREAU SIX TEN SIXTYTHREE«, THRE] SISTERS AND VeL. COLLINS ARRIVED MONTICELLO MOTEL, FRAMINGHAM MASS., EVENING OF SIX TWELVE SIXTYTHREE IN TAN CADILLAC CONVERTIBLE NEW YORK REGISTRATIQN EIGHT SIX SIX NINE C , AND WERE ASSIGNED SEPARATE rooms. \W NIGHT MANAGER, CHARLES GOLDRICK DISCREETLY CONTACTED Jy , AND STATED THEY ARE SCHEDULED TO STAY HERE FOR TEN DAY PERIOD. ATTEMPT WILL BE MADE TO DISCREETLY CONTACT COLLINS SIX THIRTEEN SIXTYTHREE. (\¥) | | NEW YORK REQUESTED TO DETERMINE ANY “INFORMATION REFERENCE ! _/ QO \ THE SUBJECT , PARTICULARLY WITH ‘REFERENCE TO HIS POSSIBLE COMING To FRAMINGHAM, Mass. \\h) COPY SENT TO CHICAGO Name) Ga aI7T/</ /)/6 ALL INFOPR* PATION CONTAINED HEREIN IS S551 pe 0 0 JUN 38 168 a | patina Sete [bog END AND AGK PL. od: 12-236 A x BI WA LVS ---FOR RELAY TO NEW YORK---- saat’ TU RELAYED to ae _Docld: 32286787 Page 2?
JFK Assassination System uo Date: 5/7/2015 Identification Form “Agency Information AGENCY: FBI RECORD NUMBER: — 124-10196-10069 RECORD SERIES: HQ AGENCY FILENUMBER:. 92-3171-1022 Document Information ORIGINATOR: FBI FROM: SAC, NY TO: DIRECTOR, FBI . TITLE: DATE: 06/13/1963 ‘PAGES: 2 SUBJECTS : SGI, TRA, ACT, ASSOC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified ) RESTRICTIONS: 4 : CURRENT STATUS: —Redact DATE OF LASTREVIEW: 03/20/1998 OPENING CRITERIA: INDEFINITE © COMMENTS: v9.1 oo 62 Docld: 32286793 Page 1°
o -~4d"(Rev. 4-17-63) ts Tolson Belmont Mohr Casper Callahan Trotter i CABLEGRAM RADIO x TELETYPE j-'= 6-13-63 12:6 AM DE/SAV “i= AND SACS BOSTON, CHICAGO AND HONOLULU FROM SAC NEW YORK 140215 ; Ge | SAMUEL ules ancana AKA, AR. OO: CHICAGO. ~ | RENYAIRTEL JUNE 11 LAST. (\h | PCI VICTOR COLLINS ADVISED JUNE 12. INSTANT HE IS LEAVING NYC AT. 3230 PM TODAY ALONE, DRIVING PHYLLIS MC GUIRE'S CAR, A 14963 TAN CADILLAC CONVERTIBLE, NEW YORK LICENSE 8669-C, EN ROUTE TO THE "MONTECELLO™ NIGHTCLUB AND MOTEL, FRAMINGHAM, MASSACHUSETTS. MURRY KANE, MC GUIRE SISTERS' MANAGER, IS TRAVEL BY TRAIN. MC GUIRE SISTERS HAVE NOT DECIDED IF THEY WILL TRAVEL BY TRAIN OR LIMOUSINE, BUT WILL LEAVE NYC EVENING OF JUNE 12 INSTANT. TONY RIPOSA IS ALREADY AT FRAMINGHAM. { PCI HAS NOT OBSERVED GIANCANA SINCE DINNER AT PHYLLIS! : APARTMENT JUNE 1710 LAST ANO DOES NOT BELIEVE HE 1S IN NYC. (A) MC GUIRES, KANE, PCI AND REPOSA ARE ALL TO MEET AT THE MONTICELLO, FRAMINGHAM, MASSACHUSETTS. PCI LOWELL WILLIAMSON ADVISED JUNE 12 INSTANT SAM GIANCANA 1S NOT IN NYC AND APPARENTLY LEFT NYC JUNE 14 LAST FOR CHICAGO. MC GUIRE SISTERS ARE LEAVING NYC ABOUT 7:00 RM TODAY FOR FRAMINGHAM, MASSACHUSETTS VIA LIMOUSINE FOR THE ENGAGEMENT AT THE "MONTICELLO". ; WILLIAMSON 1S TO FLY TO HOUSTON, TEXAS TO GET HIS CHILDRENGHEN~ GO TO CALGARY, CANADA. HE DOES NOT EXPECT TO COME TO NYC FOR SOME TIME. HE WILL CONTACT EITHER NYO OR SA MARSHALL E. RUTLAND OF eer Ww IF HE LEARNS ANYTHING OF VALUE CONCERNING ING SUBJECT. PCI WILLIAMSON LATER ADVISED SISTERS TOLD HIM GIANCANA LEAVING CHICAGO JUNE 1% NEXT FOR HAWAII. HE WILL STAY AT SAME PLACE HE AND SINATRA STAYED LAST MONTH. PCI SAID GIRLS COULD NOT RECALL NAME OF HOTEL BUT SAID IT WAS SURROUNDED BY GOLF COURSE WITH HOT L petaven to nowormy =» ESRF 7_ BIT) ~/0 29 ' \ : 4 JUN 13 1963 84 SUN 18 Sa eri ™ ee ; a cies] 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 ta protect the Bureau’s cryptographic systems. A , Dacld: 32286793 Page 2?
JFK Assassination System Date: 5/7/2015 Identification Form FH _ Agency Information AGENCY: FBI ¢ RECORD NUMBER: — 124-10196-10078 RECORD SERIES: HQ AGENCY FILENUMBER: —92-3171-1033 OC ee Cr eee Document Information ORIGINATOR: FBI FROM: SAC, NY - TO: DIRECTOR, FBI TITLE: DATE: 06/14/1963 PAGES: 2 SUBJECTS : SGI, EMP, ASSOC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: . Unclassified RESTRICTIONS: 4 - CURRENTSTATUS: — Redact DATEOF LASTREVIEW: 03/20/1998 OPENING CRITERIA: INDEFINITE ~ COMMENTS: F yO} Docld:32286802 Page 1 63
- FD-36 (Rev. 12-13-56) : . et 3 | | “} ~ ie a * a} an | one é l As ~ FBI ' ; . Date: 6/14/63 | PLAIN | Transmit the following in (Type in plain text or code) AIRTEL a | Vig wo (Priority or Method of Mailing) TO: DIRECTOR, FBI (92-3171) FROM: SAC, NEW YORK (92-793) SUBJECT: SAMUEL M{“GIANCANA akal\!.| ‘ Mea _ te .\ IS bil sie (00: CHICAGO) 0 AYE. 4p | PCI LOWELL WILLIAMSON advised SA CHARLES G. DONNELLY on 6/13/63 that he has decided to meet the MC GU is igpers: in Framingham, Massachusetts. He is leaving NYC toda “# Framingham where he will stay a few days: then go to Calgary, . Canada via Houston. ) Before leaving NYC 6/12/63, PHYLLIS MC GUIRE gave PCI a ring which had a loose diamond to bring. to KOSLOW's to have - repaired, PCI said he is not familiar with value of jewelry, but if uncut 27 carat diamond GIANCANA showed him the other day ///. was worth $100,000, this ring must be worth two or three times et: more. ) WILLIAMSON brought PHYLLIS' ring to MARVIN KOSLOW, | 724 Fifth Avenue, 6/13/63 and had lengthy conversation with MARVIN. He said GIANCANA apparently works with both AL and | MARVIN KOSLOW. (w) @)- Bureau (92-3171) lL = Boston (92-477) (Info) 3 2 - Chicago- (92-349) - - 1 - Miami (92-170) (kfo) G Q- 3] [je F 1 - Honolulu (Info). - REC- 18 1 = New York (137-9579) uN J 1963 i: _ 1 = New York (92-793) - 1 "i / - . CGD:pes _ exit . aa 1: athe Sent SK M Per Special At i : iq Jun 201965 | er h Docld: 322786802 Page 2?
NY 92-793 MARVIN KOSLOW advised PCI that PHYLLIS' ring "is a good stone" but did not place value on it. KOSLOW stated the 27 carat diamond shown to PCI was not his, but was GIANCANA's and he was trying to sell it for him. KOSLOW did not indicate it was stolen. (WK). ply! - . MARVIN KOSLOW indicated he is. very nervous ___, ive -because of his’ relationship with GIANCANA but said "I am ,A“ ioe not doing anything wrong" KOSLOW said any business he on Ur ~y conducts with GIANCANA is  peflected on his income tax p ufia records. GIANCANA has told KOSLOW what to say if he is ever’ vi questioned by authorities and indicated they concocted story fied that MARVIN had been going with PHYLLIS and in ‘that: way became acquainted with GIANCANA, (i) MARVIN also said that at the Fountainbleu Hotel, Miami Beach, he had met another fellow TOM (LNU)"who is either Sam's boss or the head of another branch". (v2. 7 NY 204-C, who is acquainted wi many burglars --and dealers in. stolen jewelry ,advised on 6/13/63, he does not. know the: KOSLOW brothers. (WwW) : Investigation continuing, NYO. & i Pe} _ Docld: 32286802 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form “Agency Information AGENCY: FBI RECORD NUMBER:  124-10196-10144 RECORD SERIES: HQ ’ AGENCY FILE NUMBER :  92-3171-970 Document Information ORIGINATOR: FBI FROM: - DIRECTOR, FBI TO: SAC,CG ’ TITLE: DATE: 02/15/1963 ‘PAGES: 1 SUBJECTS : SGI, ACT, WHEREABOUTS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LAST REVIEW:. 03/20/1998 OPENING CRITERIA: INDEFINITE COMMENTS : grrr v9.1 Docld: 3272786865 Page 1 67
JFK Assassination System Date: 5/7/2015 Identification Form “Agency Information . AGENCY: FBI RECORD NUMBER: = 124-10196-10145 RECORD SERIES: HQ AGENCY FILE NUMBER: = 92-3171-1015 Document Information ORIGINATOR: FBI FROM: DIRECTOR, FBI TO: SAC,CG TITLE: DATE: 06/11/1963 “PAGES: 1 SUBJECTS : SGI, TRA, ACT, ASSOC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 . , CURRENT STATUS: —Redact ‘DATE OF LAST REVIEW: 03/20/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9] 68 Docld:32266669 Page 1
6/11/63 Airtel fo: SAC, Chicago. ALL Po From: irector, He. | From nises or, FBI sed aaa. SAMUEL M. GIANCANA AR Re New York airter 6/10/63, (\D Chicago follow developments regarding Giancana's reported travel very closely and where appropriate set out immediate leads to provide appropriate coverage. In so doing, ig appropriate caution should be given to other offices in order f to fully protect PCI Lowell Williamsen as the source of infor- mation on Giancana, \W) Legat, Paris is being alerted concerning Giancana's reported intent to visit there and possibly contact Porfirio Rubivosa. Any details concerning the date and method of travel / for this proposed visit should be immediately furnished to the f Bureau and appropriate offices in order that Legat, Paris and [¢ age appropriate Customs officials may be alerted. iL) Ne No record of 27 carat uncut stone valued at $200, 000 Es erty File. ‘) to $300,000 located in the National Stolen P ‘ If not already done, New York promptly advise appro<- ») Zpriate Customs officials of information furnished relative to (yw ofennay’s contact in Customs.provided any indication of irregularity woes r “| = New York é F: _ I A/S ~/0/ 8 — a i> REC uu 4 19 = Shoals 1963 NOTE: PCI Lowell wilf2amson, ‘husband of Dorothy McGuire of the singing sister team, has furnished informatien .that-€G" top hoodlum Sam Giancana proposes to visit Paris sometime in the near future, possibly to contact Porfirio Rubirosa, Domincan Republic diplomat Casper and international playboy concerning gambling in the Dominican Callahan Republi ic. » te . Evans 72 . a* “Gee ——~(5) \y be \ - 4 ~ Tolson Belmont ¥Sullivan fo Tavel te ‘| JU x Trotter ___ —tr4l Tale. Room oe Holmes , Gandy _Docld: 32206869 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 19929 (44 Usc 2107 Hotey. DATE: 11-14-2017 JFK Assassination System Date: 428/201 ~ Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10196-10151 RECORD SERIES: HQ AGENCY FILENUMBER: — 62-9-29-369 Document Information ORIGINATOR: FBI FROM: SAC, MM TO: DIRECTOR, FBI TITLE: DATE: 01/15/1962 PAGES: 2 SUBJECTS : CIP, ASSOC, GAMBLING, ACT, ARREST DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 . CURRENT STATUS: — Redact DATE OF LAST REVIEW: 09/24/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 Docld: 322786875 Page 1
©D-36 (Rev. 12-13-56) FBI Date: 1/30/62 . AIRTEL Transmit the following in * (Type in plain text or code) Via AIR MAIL TO: DIRECTOR, FBI (62-9-29) FROM: SAC, MIAMI (92-515) (P) RE: CRIMINAL INTELLIGENCE PROGRAM WEEKLY SUMMARY JAMES W. CARIOTA, PCI, on 1/26/62, advised that ANTHONY RICCI (Miami file 92- 112) is keeping company with CARIOTA's wife, GRACE PATRICIA CARIOTA, nee SIMONE, at 1051 N.E. 155th St., North Miami Beach, Fla. He stated Mrs. CARIOTA is employed at Dore's Lounge as a cocktail waitress. He also stated RICCI is a fence for stolen ‘property and that some of the stolen property has come to RICCI through Mrs. CARIOTA. NORMAN STEINBERG, PCI, on 1/8/62, advised he understood FRANK DIOGUARDI: (Miami file 92-405) has received a summons by Internal Revenue Service (IRS), bh. Miami, Fla., to bring to their office his books and records (be pertaining to all business transactions during 1960. He further advised on 1/19/62, he heard DIOGUARDI had acquired the services of Attorney DAVID ROSEN, who specializes in IRS matters and who was a former AUSA at Miami. MM 730-C, on 1/15/62, advised he heard MAX EDER (Miami file 92-467) has a piece of a bookmaking operation; G)- 2 AM Gj = Bureau (am), | or 9. vs 7-04 RFF: bam \. (5) REG BS — | K . . ' wo qo FEB 4 1962 Sent __ UM “Docld:322786911 Page ?
Date: 4/28/201 JFK Assassination System t dentification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10196-10160 RECORD SERIES: HQ AGENCY FILE NUMBER: 62-9-29-378 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: 01/19/1962 PAGES: 3 SUBJECTS : CIP, BUSS, FINANCIAL, ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 09/24/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 Docld: 3272786854 Page 1
¢ a ‘ ca . MM 92-515 On August 28, 1961, 500 shares of Air Express International were ‘bought for $9,882.50 and 150 shares of Oil Recovery were sold for $8,165.47. RICCI paid the amount of $1,717.03 by check. ROFE further advised that according--to his records if stock has not been sold elsewhere that RICCISt#11 is in possession of 500 shares of Air Express Inteknational. PHILLIP DASH, PCI, on 1/12/62, advised that DINO CELINI (Miami File 166-1), with two other unknown individuals purchased draperies and upholsteries for a card room in Jamaica, He also advised CELINI has now moved to Jamaica for the winter season and has given up his home in Miami. Miami has conducted a survey with veference to JOSEPH FLAX, an associate of MEYER LANSKY, (Miami File 92-102) and has requested Bureau authority to utilize a highly - confidential source. “Docld:322736864 Page 2
DATE: 11-14-2017 DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS: v9.1 Docld: 3272786855 Page 1 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: - TITLE: JFK Assassination System Identification Form Agency Information FBI 124-10196-10161 HQ 62-9-29-379 Document Information FBI SAC, MM DIRECTOR, FBI 01/23/1962 2 CIP, BKG, GAMBLING, ACT, NUMEROUS INDIVIDUALS PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 09/24/1998 INDEFINITE Date: Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). 4/28/201