JFK Assassination System Date.  ? 6/11/201 Identification Form TT Agency Information Peleased under the John AGENCY: FBI ; . Kennedy RECORD NUMBER: — 124-10199-10345 issassination Records oOllection Act of 1992 (44 USC 2107 Note). ase#:NWU 45966 Date: - AGENCY FILENUMBER: 92-2781-232 , Hi-16-2017 RECORD SERIES: HQ Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 06/21/1961 I COMMENTS : OPENING CRITERIA : “PAGES: 3 SUBJECTS : LST, ASSOC, ACT, B/F INT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS : 4; 11a) CURRENT STATUS: = Redact DATE OF LAST.REVIEW: - 02/10/1999 INDEFINITE, APPROVAL OF IRS I v9.1 (HW 45966 Docld: 32268569 Page 1
: Sse a ~36 (Rev. 12-13-56) 17 ie role ce? b/ | Date: 6/21/61 (Type in plain text or code)  Viq _ AIRTEL AIRMAIL | (Priority or Method of Mailing) | | | | | FBI i | | | | Transmit the following in ee ee a TO: DIRECTOR, FBI (92-2781) FROM: SAC; TAMPA (92=1) . SANTO TRAFFICANTE, JR., aka AR (00: TP) Remy daily teletypes to Bureau and Miami dated 6/19 as and 6/20/61. oo RE: HENRY RUBINO = ASSOCIATE | Sources have: previously reported that subject was operating the Deauville Casino, Havana, Cuba, and as of 9/9/58, a source reported that subject's wife said subject had a 75% ! in the Déauville. a HAV 4 (protect) advised in July, 1958, the Hotel Deauville Casino maintained a bank account with the Banco Contmental Cubano, and that the casino’was organized as the “Casino de Malecon y Galiano, S.A.," with an authorizecd capital stock of $100,000. Officers were listed as FRANCISCO FLORES RODRIGUEZ, President; HENRY RUBINO, Treasurer; RAFAEL MORALES fog MONTALVO, Secretary. liao HENRY RUBINO formerly resided Apt. 5B, Calle 12, #20, Vedado, Havana, which was the same apartment building in which subject resided while in Havana. Sources reported RUBINO was to be an interest holder with subject in the Deauville Casino, ~ however, a source reported there had been a falling out between subject and RUBINO, and RUBINO returned to Miami, Fla., his home. wo" fr 3° Bureau ‘iw = Miami (92-88) 2 = New York (92805); : 2 =~ Tampa So SJL: cwp Ct, ba, (9) Cg CC: Wick NK y Approved: Y Sent ___ CM Per 45 8 JUN ? 7 196 poo in Charge r- { ; t j vd HW 45966 Docld:322786569 Page 2?
TP 92-1 RE: GUSTAVO A. LOPEZ MUNOZ RE: STEFANO ANTHONY RANDAZZO Source, ADAIR, as above, advised 6 RE: SANS SOUCI NIGHT CLUB CASINO | - HAV. 4 (protect) made available the information in ae ‘July, 1958, that "ATRACCIONES INTERNACIONALES, S.A." was _ - organized 11/15/54 with a capitalization of $100, 000, at which ‘time the: officers were JOHNNY SCHATTEN, President ; EDWARD G. |. *~ CELLINI, Vice President; LUIS SANTOS REGUERA , Treasurer: JUAN BLANCO RODRIGUEZ, Secretary; RAFAEL MORALES MONTALVO, _ Vice Secretary. RE: THE: INTERNATIONAL AMUSEMENTS CORPORATION — Lt. JORGE PENA HERRERA , ‘Head of Alien Control. Section, Dept. of Investigation, Cuban National Police, made available . the information on 1/28/58 that subject as of 12/26/55 - —_ participated in the organization of a common enterprise called : "International Amusements Corporation," subject being named as ro Agent for the Corp., being in charge of hiring entertainers, musicians, and personnel necessary for the presentation of shows, it being agreed that subject was to receive an annual salary *> ~ of $15,000 plus 5% of the total cost of the shows. This ~ . contract was renewed for an additional period of 2 years on 9/11/57, at which time RAUL GONZALEZ JEREZ signed as. the President of the corporation. -° RUFO LOPEZ ‘FRESQUET, Bradenton, Fla. , has advised as of 5/18/60 RAUL GONZALEZ JEREZ landed in Cuba and is now a 7 prisoner. EDGAR ADAIR, as above rotect) advised 6/19/61 ; TT “AW 45966 Docld:322386569 Page 3