; JJEK Act 6 (4) MM 922515 _ MM T-44 Former MM 134-C%» MM T-45 MM 501-C. MM T=46 Dun & Bradstreet. mM 1-47 MM 722-6. MM T-48 JOHN D. MONTGOMERY, Special Agent, Southern Bell Telephone & Telegraph Company, former Bureau: Agent. | MM T-49 NY 156-C. MM T-50 NY 169-C. MM T-51 Miami PCI [...tt~CSY MM T-52 SU 259¢C. MMT-53 Fornee PCI[ =~ MM T-54 GEORGE WACKENHUT, former Bureau Agent. MM T-55: Captain Cs W. HUDDLESTON aa), Miami Beach, Florida. Police Department. MM T-56 MARTIN DARDIS, former Chief of Police, North Bay Village, Florida, now Chief Investigator, Florida Attorney General's Office. -COVER PAGE- oGka 4 | HW 45946 DoclId:32310630 Page 5
MM 92-515 WAH mim MM T-L-is'am individual who mingles with the criminal: - element om & daily basis in the Miemi BEOBscececooccece MM T-2 is a daily associate of thieves and gamblers in the Miemi area. He is well acquainted with == = ~~ thieves from New York Gad Camada..srscccccecesecceocses MM T-3 fis a self-employed bail bomdeman who hes knowledge of the activities of the eriminal element... MM T-4 is a busimeseman who on various occasions comes into contact with the criminal element im the Miami’ "~~ BBEAs cocwoocce cscs Oo SOON SH OHOSGHOODHOCOHROSHOOOEOHCHESEOE MM T-5 is a businessman im the Miami area who on ' geeasions also comes into comtact with the criminal HW 45946 Clement oo oo5 0090000000000 0000900000000 0000000002080 008 5 MM T-6 is a legitimate busimeseman im the greater Miami. area; however, through his social activities he has come into contact with the crimimal elememt.cccoccoccece MM T-7 is a bartender who through his work has come into contact and is acquainted with the gambling element im the Milamd, AVOReooesoe coe esosgogdeeesooeceaee MM T-8 is a part owner of a service station formerly used as a hangout by race track touts and confidence MON cococoeossooe Hoos KH DOHHOOCOHHOSTATOOHSOHOOOHCHEODHCHLCOHDOSDE 202. DoclId: 32310630 Page 6
C2 MM 92-515 MM T-9 ie a busimessman who frequently associates“: > and mingles with the erdminel Glememt.eccacscecsecsecce MM T-10 is owner of a car vemtal agency, who ~~ - gambles and does business with the gambling element: --- in the Miami ALSRe vod eso eserves esos seer sdbseseesvsvesess MM T-1l is an individual who has knowledge of activities of criminals im the Milam. BPEGe ceccsssessvoavvsevecevecs MM T-12 is a Hollywood, Floride gambler-and bookmaker, - who associates with the gembling Clemens esonseescovses MM T+13 is a Madam who has operated a houge of: prostitution im Miami for a number of V@RRSsossessoevee MM T-14 is the owner and operator of a house of prostitution im the Miami BEER. cceccceseasessccesoveces MM 7-15 is a Cuban Madem for Latin American PBEOSCLCUCEH . oo cccesvvcrssccdoeservsvevecescecesevcvocece MM T-16 is a Miami busimessman kmown to be im contact with the local criminal GLOMeMt. seecescsesscvssseoseeer MM T-17 is a private detective in the Miamd @re@esceces MM T-18 is 4 Miami attorney who comes into contact with the local gamblers and crimimal element....cceccee MN T-19 is an employes of the U. S. Governments. ceeesee MM T+20 is an’ imdividual who has knowledge of activities and crimimals im the Miamf area..scccccccees 203. HW 45946 Docld:32310630 Page Tf
a cy Ww  SOFK Act 6 (4) i \ wt 92-515 aty. 24 MM T-21 is a supervisor of an agency which Ss — ‘  gonducts credit investigations and can obtain . | . - mfermation as to financial and business === Nog interests of hoodlums and FAChEteeEs.+socveresesoedeeee BM Te22 is a “legitimate businessman: whe has heen - - dn contact with the criminal element in Hollywood, Florida sinee the late 1940! Beseeecerensenrereneestnees MN T-23.is an individpal. wha ie in a position to " obnenve criminals and ascertain eertain influence BRCRscescccconyeresvevescvcsccccecoseceves mM T24 is ald. S. Government AgEncyy..ccescepesesooees MN. T-25 ie a a position te know the activities of OU UTTTTUTTTETEVTTTTTT TTT Te MM T=26 ig a former thief who has had a wide . acquaintance with local gamblers and chylockSescesesces MM T-27 is a businessman whe on eccasion comes into contact with the criminal element. MM T-28 is a professional handicapper of sporting | ‘events and is associated closely with. mémbers of the gambling CLEMENT. oo cccccccccrccccsccvccdcccsvcccscccees WM T-29 is an individual who has b intimate ly acquainted with the gambling element if the Louisville, Kentucky area for a number of VEAEBs ccccvccccccsccvcccs MM T-30 is a gambler who is closely associated with the gambling and criminal element in the Cincinnati, Ohio and Northern Kentucky areas. 204, HW 45946 Docld:32310630 Page @
MM 92-515 MM T-31 is Newport, » Kentucky Criminal - Attorney who has had intimate knowledge of gambling activities in Newport for many years, and who has represented - a number of major Gmblerssccsceeeescenecsssscoessesees mM T~32 ig a former tavern operator and vending machine distributer, who at one time was in a position to furnish information on gamblers and ‘crininals in: the Buffalo BLABscccscvccsogssvcsssossccsesaccsoesosess p14 1-33 de a former busineseman and associate of = = = ‘the top criminal element im the Miami. BLOB ccovescccecs MM 7-34 is a source who te familiar with criminal activities in midtown Manhattan, New York, particular-: ly the operations of jewel thieves and confidence men.. NM T+35 4s an individual who was active and familiar ‘with the criminal element in the East Harlem section of New York CLE. soccccccccccccccecveccccccccevencccese MM T~36 te the records of an agency of the U. 8S. GOVEPAMENE . cece veceesseeereeeeesss eee ede edesHsseseseses MM 1-37 is a former employee of the Ohio Villa, a large gembling establishment near Cleveland, Ohio...... MM T+38 i¢ an individual who through his family ‘eonnections was well acquainted with the Italian eriminals in the Cleveland BLOGecveceeevescsvesvsevsseses ‘MM T°39 is a businessman and ex-convict, associated with the criminal element and gamblers in the greater Miami BESRe os eieeer eee se ev sssseSeSeSeseseesseve 205, HW 45946 DBocld:32310630 Page 9