datamatters24/research-document-archive huggingface dataset:
DL 94-554 SUB RE: SHERMAN reas NT, Bes an. aka. . ah 162-129) Peat - he On’ 1/22, 23 and- 25/63, LITTLE's car was observed by Bureau Agent on each eccasion parked in the parking: place. reserved for.tenants at the apa tment house, 321 Eighth | ‘Street, Dallas. The automobile Of MARVINSCOX Was not observed at any | time. en oe ee Information concerning - LITTLE's. ‘apparent . pattern of operation was furnished to. LT. ‘REVILL and Deputy MORGAN on. 1/25/63. RE: JEROME O- ENBERG fv... “TTAR — GAMBLING enero Sel 166-82) | -'The’ Dallas” ‘Office. has conducted a survey of baiiking institutions, ‘in Dallas in™ an effort to locate any ‘accounts for- known gamblers, ‘pookmakers and subjects of substantive investi- ‘gations’ concerning - gambling violations. ‘It was ascertained on 1/14/63, one CHARLES NOWLIN: (protect. identity) Assistant Vice ‘President, at Mercantile. National: Bank, that ROSENBERG opened “a checking account No. 80 636,1600 on 12/8/61. with a“déposit of $5,000. The balance in this account as. of 1/3/63, was $154, 92 ‘ROSENBERG gave his address as’ "1730 Life . Building 311 South Akard. Street, ‘Patias, telephone RI 195225, RE: HENRY RY CLINTON TINFRE} —aka.—C—«~sS IGA OL 162- 95) On 5/23/63: DL” 140 Cc advised. ‘that™ ‘WINFREY telephonically contacted him. about . two. ‘to three. weeks. ago. and ‘inquired. ‘of. a. informant . if he was” ‘going. ‘to Hot. ‘Springs ,. Arkansas. to. the. horse’ races. ‘WINFREY remarked to. informant | -he had been in New Orleans to the” horse’ races .and commented he .had. done pretty ¥ well in his betting» while at New. Orleans. os : ed ° WINFREY” ‘mentioned to: anformant | ‘that he. had. broken up. - with Kis” girlfriend (possibly reférring to DAISY LEE: KELLY) '. because she found. out. he. had been. out. with another woman . a ; . ‘Above’ information. furnished to LT, ‘REVILL and Deputy \ MORGAN on, 1/23/63. 4-F-12- 397 “HW 45760 Docld:32291414 Page 2?
| JFK Assassination System Identification Form AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: COMMENTS : v9.1 HW 45760 Docld:322391414 DATE: PAGES: SUBJECTS : DOCUMENT TYPE: “CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : N Agency Information FBI 124-10207-10190 HQ 62-9-12-397 Document Information FBI SAC, DL DIRECTOR, FBI 01/28/1963 4 CIP, GAMBLING, FINANCES, AME PAPER, TEXTUAL DOCUMENT Unclassified 4; 11(a) Redact 09/28/1998 INDEFINITE, APPROVAL OF IRS Page 1 Date: 4/28/201 Peleased under the John Kennedy Assassination Records ollection Act of 1992 (44 USC 2107 Note). asef#:NW 45760 Date: 1i-—16-2017
| TRS REVIEWED SY eRugrK TASK FORCE Be ot ss, OR es Tae Da de Closot wy PULL RE: WILLIAM FORD\SELLERS, _aka. | . JTAR =-GAMBLING —— of vel LEASE iN PART QL 166-62) TOTAL DENIAL Te a : On 1/23/63 | DLi40 Cc; advised DUB/SELLERS. is“now-working at ‘the. Belvedere’ ‘Club in Hot Springs, ‘Arkansas’ and was previously. working: ‘at the Vapors Club ‘there.’ "He ‘Stated he had a conversation . recently with SELLERS in Dallas, at which time SELLERS told: hin ‘there was no bookmaking in Hot Springs: and that the- only gambling: in Hot Springs is in the clubs and at the race track.” Informant | stated ‘SELLERS told him) he © (SELLERS) could not even get a line: on football ‘games at Hot | ‘Springs this past football Season. _ “Above information furnished to LT. _REVILL and Deputy MORGAN on. 1/23/63. ‘RE: _CHARLES CLAREN IGA OL 162-209) _ ee ee —£ ‘On pookna in ‘DL 140° c: ‘Stated ‘that he understands’ , HILL is still bookma ing and that he is located somewhere in Richardson, Texas. — a - “ “ Above information furnished to LT, REVILL and Deputy MORGAN on 1/23/63. - — . RE: ERNES?/SARRIS TN Le JFK Law 11 (a) “HW 45760 DoclId: 32291414 Page 3
JFK Assassination System Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10207-10193 RECORD SERIES: HQ AGENCY FILENUMBER:  62-9-12-399 Document Information ORIGINATOR: FBI FROM: SAC, DL TO: DIRECTOR, FBI TITLE : DATE: 02/08/1963 PAGES: 1 ‘ SUBJECTS : CIP, INVEST, GAMBLING | - DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 09/28/1998 | OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 Date: 4/28/201
po. Pome oar ene 0 CNRS a a Se 3 a EET —_ een = ct tent a OPTIONAL FORM NO. 10 $010=104-01 UNITED ‘STATES GO*"R NMENT fe Memorane. m | 7 _to: 4  DURECTOR, FBI pate: 2/8/63 ROM *: fous DALLAS (94-265) SUBJECT: INTERVIEW PROGRAM VEc.0 Kah / / CRIMINAL INTELLIGENCE/ MATTERS DALLAS DIVISION——~—~ Re Bureau airtel to Albany, 5/7/62 and Dallas letter to Bureau, 1/10/63, On 1/29/63, BILLY GENE4VALENTINE, inmate, Taylor County Jail, Abilene, Texas, was interviewed by Dallas Agents. He requested the information he was about to furnish be kept strictly confidential and his identity be protected. He ad- mitted he had been a gambler in the Snyder, Texas, area for about three years, having started as a "sit-in" man to throw tee ae One PINKEY; RODEN of Odessa, Texas, became interested in him and offeréd to place him on the "in" with the gambling activities in the area. VALENTINE said RODEN is known to have manyyinterests throughout the country from which sources the capital originates for laying off the bets. He stated he various By) of cards to favorable parties and to take suckers. had been approached and was told that whatever he needed would be furnished to him in the way of monetary funds. He claimed he is finished with this type of work due to his wife inter- ceding and giving him the choice of keeping her or his gambling activities. He advised he acted as the messegger for a number of thugs traveling through the country whose names he did not desire to disclose. He knew that RODEN had some highly. influential people backing him in this venture, both in and out of the state. Further contact contemplated with VALENTINE for additional information re above matter. (EME. , On 2/4/63, MICHAEL {izscHeTsxo, Dallas “bien vas aS a gambler in the investigation of SHERMAN FRANKL LITTLE (Dallas 162-129). He appeared cordial and stated he would interviewed by Bureau Agent He /had been KrrRamclay(errns I fae cooperate with the FBI! in any way he could. He furnished some pertinent information concerning gZambling activitiesS in Dallas and stated he, was’ agreeable to furnish such information in the future on a confidential basis. A new 137 case, rregarding Reine LESCHETSKO};" has” béen opened by Dallas as a result of ‘the above So Sa ge ee contact. = swe eB: (42-7 -/2 - 399 C25 Bureau \d Ve 1 - patias (94-265) "=> 1 - DallaS (162-1), we" = «1 = Dallas (94-49) 1 ~ Dallas (162=129) CTB:rmb @ FEB Ad i953 1 - Dallas*(165-79)) (8) : 1 - Dallas (165-68) EX. - 116 gat 6201969
JFK Assassination System Date: 4/28/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10207-10193 RECORD SERIES: HQ AGENCY FILENUMBER:  62-9-12-399 Document Information ORIGINATOR: — FBI FROM: SAC, DL TO: DIRECTOR, FBI TITLE: DATE: 02/08/1963 PAGES: 1 SUBJECTS : CIP, INVEST, GAMBLING DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 09/28/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 NW 45760 Docid:32291417 Page i
\ ee tee w'. a’ oo ee I. nae Sarna ogee uo ws ee eo ATU 5 2 FEE 20 1963 — “NW 45760 Memorane m = ——— DIRECTOR, FBI DATE: 2/8/63 = : i a en ee ~ —- a en 3 ce OPTIONAL FORM NO. 10 $010~104— nO, UNITED ‘STATES, Go" “8 NMENT i) FROM © : rao, DALLAS (94-265) SUBJECT: INTERVIEW PROGRAM Veen Keb O INAL_ INTELLIGENCE) MATTERS DALLAS DIVISIO Re Bureau airtel to Albany, 5/7/62 and Dallas letter to Bureau, 1/10/63. On 1/29/63, BILLY GENE4WALENTINE, inmate, Taylor County Jail, Abilene, Texas, wastinterviewed by Dallas Agents. - He requested the information he was about to furnish be kept strictly confidential and his identity be protected. He ad- mitted he had been a gambler in the Snyder, Texas, area for about three/ years, having started as a "sit-in" man to throw various games of cards to favorable parties and to take suckers. One Pie moos of Odessa, Texas, became interested in him and offeréd to place him on the "in" with the gambling activities in the area. VALENTINE said RODEN is known to have manyyinterests throughout the country from which sources the capital originates for laying off the bets. He stated he had been approached and was told that whatever he needed would be furnished to him in the way of monetary funds. He claimed he is finished with this type of work due to his wife inter- ceding and giving him the choice of keeping her or his gambling activities. He advised he acted as the messegger for a number of thugs traveling through the country whose names he did not 4 desire to disclose, He knew that RODEN had some highly. , influential people backing him in this venture, both in and out of the state. Further contact contemplated with VALENTINE for additional information re above matter. CME | On 2/4/63, Dallas gambler,, was OTHER 4 interviewed by Bureau Agents’. He ,had been previoudl fentified ; M4 as a gambler in the investigation of SHERMAN PRANELIVCLITTLS “ AS (Dallas 162-129). He appeared cordial and stated he would Tek cooperate with the FBI in any way he could. He furnished some pertinent information concerning gambling activities in Dallas and stated he, was’ agreeable to furnish such information in the i future on a ‘confidential basis. A new 137 case, rregarding ‘has’ béen opened by Dallas as a result of the above \ contact. "1 5 2 get lg?" G “fo ad 7 C25 Bureaug AN) 1 - Dallas (94-265) ==. 1 - DallaS (162-1), gave _ 1 = Dallas (94-49) a F 1 - Dallas (162129) CTB:rmb EB id 5963 1 - Dallas* (165-79)> (8) : 1 = Dallas (165-68) DocId: 32291417 Page 2
JFK Assassination System Date: 4/28/201 Identification Form Agency Information AGENCY: FBI. RECORD NUMBER: = 124-10207-10195 RECORD SERIES: HQ AGENCY FILENUMBER: 62-9-12-404 Document Information ORIGINATOR: FBI os ~ FROM: SAC, DL , TO: DIRECTOR, FBI TITLE: DATE: 03/11/1963 PAGES: 2 SUBJECTS : CIP, GAMBLING, INVEST, INTV, MAYES, JESSE BARBRE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified 7 RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 09/28/1998 OPENING CRITERIA: INDEFINITE COMMENTS : 18
we er aye ~ roy oN "3. @PTIONAL FORM NO, 10 x $010—104-01 “° . UNITED STATES GC  &NMENT : = Memoranaim |. . TO DIRECTOR, FBI DATE: 3/11/63 | SAC, DALLAS (94-265) SUBJECT: INTERV IEW PROGRAM PROG Raw (CRIMINAL INTELLIGENCE |HATTERS DALLAS DIVISION hS Re Dallas letter to Bureau, 2/8/63. On 2/20/63, following their arrest by Dallas Police Officers, on charges of bookmaking, and on information furnished the PD by the Dallas Office, MARVIN C. COX and SHERMAN FRANKLIN LITTLE were interviewed by Bureau Agents. ‘COX is a runner for LITTLE's bookmaking operation in Dallas, and LITTLE is the subject of Dallas file 162-129, captioned “SHERMAN FRANKLIN LITTLE, aka., IGA," Dallas origin. Both men were very uncooperative and non-committal and refused to discuss their bookmaking activities whatsoever. In fact both disdaimed any such activity on their parts. On 2/28/63, JAMES CHILTON, subject of Dallas file 165-103 was interviewed by Bureau Agents at his used car lot, Dallas. CHILTON was very cordial and appeared to be cooperative. He admitted acquaintanceship with numerous Dallas area gamblers and bookmakers, and furnished pertinent background information as to gambling in the Dallas area. Prior to the interview no information had been developed that CHILTON was in violation of any Federal anti-gambling statutes. The ITWI investigation has been discontinued and a new 137 case re CHILTON, has been opened by the Dallas Office. ‘On 3/6/63, WILLIAM HOWARD COOPER, subject of Dallas file 162-208, was interviewed by Bureau Agents at piv) place of business, a Dallas private club. This was the secon ; interview of COOPER . Information developed by the Dallas a, Office, that could cause local authorities to take action against COOPER's private club operation, was made known to COOPER. -Bur 3 py iat Corpus teas” 109) 1-Dallas (165 29h REG. 27 sa-9 0 a 1-Dallas as (1G) "a 62-9212 — ipa (162- 129). as : 1-Da dap, (942200)°* ai (ta MAR 15 1963 | . RMB:sah ~ Bl: ; (8) q 2 : 5 4 MAR 20 1983 “So S> WON Se _ a Le --- - ~ on eee eee -- : |
AGENCY: FBI \ RECORD NUMBER: 124-10207-10195 ( - RECORD SERIES: HQ 3 AGENCY FILENUMBER:  62-9-12-404 Document Information ORIGINATOR: FBI FROM: SAC, DL TO: DIRECTOR, FBI TITLE: DATE: 03/11/1963 PAGES: 2 SUBJECTS : CIP, GAMBLING, INVEST, INTV, MAYES, JESSE BARBRE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENTSTATUS: — Redact DATE OF LASTREVIEW: 09/28/1998 OPENING CRITERIA: INDEFINITE COMMENTS : i ' | 1 18 NW 45760 DociId:32291419 JFK Assassination System Identification Form Agency Information Page i Date: 4/28/201
oN * * @PTIONAL FORM NO. 10 x . 5010-104-01 . a &. cy Py a . oa “~ ~ a UNITED STATES GC . RNMENT - 2 Memoranaim | . TO : DIRECTOR, FBI DATE: 3/11/63 — SAC, DALLAS (94-265) supyecr: ~> INTERVIEW Procram — P£0G. 2209 ( cRIMINAL INTELLIGENCE /MATTERS DALLAS DIVISION L Re Dallas letter to Bureau, 2/8/63. On 2/20/63, following their arrest by Dallas Police Officers, on charges of bookmaking, and on information furnished the PD by the Dallas Office, MARVIN C. COX and SHERMAN FRANKLIN LITTLE were interviewed by Bureau Agents. ‘COX is a runner for LITTLE's bookmaking operation in Dallas, and LITTLE is the subject of Dallas file 162-129, captioned “SHERMAN FRANKLIN LITTLE, aka., IGA," Dallas origin. Both men were very uncooperative and non-committal and refused to discuss their bookmaking activities whatsoever. In fact both disdaimed any such activity on their parts. On 2/28/63, LC) subject of Dallas OTHER 4 file 165-103 was interviewed by Bureau Agents at his used car lot, Dallas. [[_] was very cordial and appeared to be cooperative, He admitted acquaintanceship with numerous Dallas area gamblers and bookmakers, and furnished pertinent background information as to gambling in the Dallas area. Prior to the interview no information had been developed that (L_.._] was in violation of any Federal anti-gambling statutes. The ITWI investigation has been discontinued and a new 137 case re[L____] has been opened by the Dallas Office. On 3/6/63, WILLIAM HOWARD COOPER, subject of Dallas file 162-208, was interviewed by Bureau Agents at hi iy} place of business, a Dallas private club. This was the secon . interview of COOPER. Information developed by the Dallas VE Office, that could cause local authorities to take action against COOPER's private club operation, was made known to COOPER. 2 pureaii't' 2." eas . py iat iy - 109) 1-Dallas (165-103) REC. O a 1-Dallas (162- "@ 62-9. 12 - 4 1-Dadl (edges: _ 6 2-7 ae ens | 1-p#11As (162-129). ; 1-Dal lag: (94-268) git V3. ne MAR 15 1963 | RMB :sah EBL = (8) 72 5 A MAR 20 1983 “So d> \o\ Sc. ‘NW 45760 DocId:32291419 Page 2
BS 166-845 _ NEWARK DIVISION Will,at Department of Motor Vehicles, determine subscriber to 1969 New Jersey license NKB-W5. and interview re IO subject VENDITUOLI. It is “noted he was charged with speeding on 7/30/69 at Nahunta, Ga. with this license plate in the vehicle. ; me anette nt abe rl la ee aE heb ae att A ee EE ce a aa ee att esas mm | . . e po Will also check operators file and registration cy : _ files for name of IO subject VENDITUOLI. | PHILADELPHIA DIVISION AT. DALLAS, PA. Will cover same leads set out for New York Office at Middletown, N.Y. for the Ritthoffer Amusement Co. SAVANNAH DIVISION AT NAHUNTA, GA. Will, at the Ordinary Court, under court case # 3364 check records set forth for IO subject VENDITUOLI for 7/30/69 on a charge of speeding. _ to ascertain VENDITUOLI's present whereabouts. newman dea tae eters Ee Lata nc naire ene ae mates S eane ae etee EE 2 on H H : BOSTON AT BOSTON, } MASS . “Will maintain contact with BS 1159-cT BH re subject of this case. MT Will at Shamrock. Fig heries, Northern Blvd., contact officials to ascertain if TO Subject VENDITUOLI is..known . to them. COVER PAGE C Will review records for any information available .
“Reteased under “the John F.” Kennedy Assassination Records Collection Act of 1992 (44 Use 2i07~ Hote). DATE: 11-14-2017 . - a cd ~ Cc) . NU mY Ne DL 94~55A-SUB none of the details concerning the robbery have been released and no complaint. was made by the victims of the robbery. DL-95-C also advised that. ELMER. CLUCK, one of the alleged owners of the club, had bought the interest of TOM SMITH for $4500 and now has. a 60 percent interest in the club, with FULTON having the remaining 40 percent. CLUCK obtained the money used for this purchase from the widow of a Hawkins, Texas postal carrier, GORDON MINSCHEW,. who according to previous information from this same informant, had been killed for his insurance by unknown individuals who were hired by CLUCK.. The widow had recently received a settlement from the insurance company. Informant also. stated that COMPTON has opened a second club called the §00 Club at. 500 North Henderson, Dallas. Above information was furnished to LT, REVILL and DEP, BOB MORGAN, Dallas SO, on 11/2/62. . Re: . ALBERT MEADOWS, aka. IGA (DL 162-109) In addition to the above information about MEADOWS, on 10/30/62, DL-95=-C advised that LITTLE presently has his bookmaking operation in an Oak Cliff apartment called either. the Twin Oaks or the Southern Oaks. . Efforts to locate this apartment are being conducted by Dallas. Above information was furnished to LT. REVILL and DEP, MORGAN on 11/2/62. - Re: JOHN ELI STONE, aka. IGA. (DL. 162=37) On 10/30/62, DL-~95-C advised that subject STONE goes to the Lucas B&B Restaurant every morning about 9 AM for - breakfast and then makes his rounds collecting or paying off wagers. He is closely associated presently with a gambler called "LOUIE THE HAT", who lives in the Lawrence Hotel. Above information furnished to LT, REVILL and DEP. MORGAN on (11/2/62. “Docld: 32291447? Page 4
Released under the John F. Kennedy Assassination Records collection ‘Act of 1992 (44 08C 2107 Hotes. DATE: 11-14-2017 C ; C) { FD-36 (Rev. 10-29-63) FBI Date: ‘10/17/64 nsmit the following in Transmit the following (Type in plain text or code) \ Vi AIRTEL | “a (Priority) I TO: Director, FBI (87-66742) FROM:, SAC, Miami (87-16480) (P) CO; . a FELIX ANTHONY ALDERISIO, aka ITSP - MF 00: Miami Social Security Number of JAMES WILLIAM EGAN believed to be 522-20-7565. EGAN is white male, born . 7/13/17, NYC. Bureau requested to have Baltimore conduct t check of Social Security record of EGAN merely to determine his employment history as EGAN is main Government witness for trial scheduled in USDC, Miami, week of 10/26/64. Fingerprint record of CHARLES WILLIAM BRAY not yet located. Chicago attempt to discreetly ascertain if BRAY was fingerprinted in connection with his arrest on — "| State charges in Illinois within the past year. USA prose- cuting case points out BRAY is another important witness in Government's case and if possible he desires fingerprint = record of BRAY. If one located in Chicago, Chicago surad : Bureau requesting BRAY's fingerprint record be forwarded Miami by 10/26/64. (y)- Bureau REC- 58 2 - Chicago (87-19740) (Enc. 1) 1 - Los Angeles (87-19484) ey AS WVR -3 23 2 - St. Louis (166-109) vs 1 - Miami JPL/j1s | 77; ;
AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE : COMMENTS : v9.1 | HW 45760 DoclId: 322914276 DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : JFK Assassination System Date: 4/28/201 Identification Form Agency Information ~ Peleased under the John FBI . . Kennedy 124-10207-10204 Wssassination Records Ollection Act of 1992 HQ (44 USC 2107 Note}. asex#:NWU 45760 Date: 62-9-12-415 pi-i6—-zo17 Document Information FBI SAC, DL DIRECTOR, FBI 04/29/1963 6 CIP, FISUR, AME, GAMBLING, INTV, JHD PAPER, TEXTUAL DOCUMENT Unclassified 4; 11(a) Redact 09/28/1998 INDEFINITE, APPROVAL OF IRS 26 Page 1
HW 45340 i * By communication dated 1/31/72, the Chicago Division furnished the following information: AL On 1/28/72, Illinois Bell Telephone Company records received regarding MAX INSERRO'E telephone, 279-6961, at Elmhurst, Illinois. Records reviewed on that date revealed 20 toll calls from 8/18/71 to 10/10/71, to New London, Connecticut, telephone number (203) 445-8277. Two toll calls located to Providence, Rhode Island, on 9/16/71 to the following numbers; Ly 401/351-1857 401/943-0939. Contact maintained by SA JOHN FE. DALLMAN with Cook County Sheriff's Office, Cicero Police Dept., CG 7190-C, and CG 7287-C-TE, regarding subject during 12/71 and 1/72, however, no information developed regarding subject being seen in company of INSERRO. On 2/14/72, SA P. GRANT HARMON, JR. reviewed the Providence, R.I. City Directory, and determined that telephone number 401/351-1857 is listed to SAVERIO CAMPANINTI, Secretary Treasurer of Quality, Spraying, and Stenciling — Company, home address 110 Bolton Avenue, Providence, R.I. Telephone number 401/943-0939 was not listed in the City Directory. Yd On 2/14/72, SA P. GRANT HARMON, JR. reviewed the’ Providence, R.I. telephone book and determined that ANNA - CAMPANINI resides at 110 Bolton Avenue, Providence, Rhode Island, and has telephone number 351-1857. The telephone -book shows Quality Spraying and Stenciling Company at 387 Charles Street, Providence, Rhode Island, with telephone “number 861-2413. -C- COVER PAGE —_ | CONF Erg SEGRET- . Aa, DoclId: 322915274 Page 5
Tt - os = Sees ee ° . . U NS | | ; _ ,,, Transmit the following in _PEATN TEXT | | | | (Type in plain text or code) — Via AIRTEL _ AIR MA}L. | ! = (Priority or Method of Mailing) ! a ~~ re eae ee ee L-.-— _ ae » TO: DIRECTOR, FBI (62-9-12). _. WY rRom: (Po ilkds, (08-5540) AN  supsEcr: ‘CRIMINAL INTELLIGENCE PROGRAM “a X | _ - DALLAS: DIVISION an ou | Re ‘Dallas airtel, 4/22/63. \ - Re: ALBERT MEADOWS, aka. etal. _ ° -ITAR - GAMBLING,. ETC, (DL 166-84) oo .. On 4/23/63, Bureau: Agents observed. the’ automobiles ‘of MEADOWS. and his associate,’ BILLY RAY GRIMES, parked at. the . Subjects’ gambling house on: Copeland Road,;. north of Arlington, » \Texas....On 4/23/63, in effort’ to locate and interview subject _ DRISCOLL, Bureau Agents’ went to this gambling house and arrived _at about the time that GRIMES was pulling out of the drive. in “est -  & Station wagon, accompanied by his. girl friend, JANICE on _ - CHRISTAKIS. GRIMES was.asked to have. DRISCOLL. contact ‘the : _ Dallas: FBI. off iceand. he stated he would but had not. seen DRISCOLL in over a month.. This contact had followed a discussion “with USA,* Dallas, who advised he believed there was a possible _ :violation by: the subjects of. the Federal..anti-gambling statutes | _.in. connection.with the transportation of gambling debt funds fron Montana to Texas. by. DRISCOLL for MEADOWS and the cashing of a . cashiers check in Texas by the subjects, which check was a pay- | -.ment.of a-$7,500 gambling loss by JOE DAN TRIGG of Oklahoma: City. _and which check was drawn on an. Oklahoma City bank. | C3} Bureau: : 1 - DL 92-292 : le | 1°- DL:166-84 © 1 =. DL 162-2 | a, Lo aa | 1 --DL 162-227 _ 1 -) DL. 165-116 _ qe a ¢] / § ‘1 .--DL 162-37 | 1 - DL 94-55A-Sub © : 1. oi:DL_ 162-179 RMB:cah. . a , _. me 262-96. Ss REC & —— SG ater var y Ze . re ‘inane: = enue ay 3s" ‘ - = Approved: Se eee : Sent sess MOR er . Special Agent in Charge . SYD “HW 45760 Docld:32291423 Page 2
DL 94-55A-Sub Re; JOHN ELI STONE, aka. etal IGA; ITWI; ITAR - GAMBLING . DL 162- 37). Lewis Street, ‘Dallas, where he has telephone number TAylor 1-9084. On 4/24/63, _DL-170-C, advised that’ STONE! Ss third associate, HENRY CLINTON WINFREY. (DL 162-95) continued to gamble héavily and. is nearly broke as a result of recently. losing $7,000 in a black- jack ‘game. at. Terrell, Texas. . CI. advised that WINFREY plans to set up a bookmaking operation in. an apartment over Chris" Cafe, Terrell, when the football season begins and his partner will be PHIL STEIN (DL 162-95). This group will obtain Dallas exchange telephones with direct lines from Dallas. BRS SHANKLIN a ee Ce 7 Sz x rank VAG ; | . 1488 ae | te oo Tr nse aX PANT be [] fTorar ne ta AL Tae WAg ode WE “HW 45760 Docld:32291475 Page 3