Agency: FBI
Originator: FBI
From: SAC, MM
To: DIRECTOR, FBI
Document date: 2/7/62
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

4/28/201

AGENCY:

RECORD NUMBER:

RECORD SERIES :

AGENCY FILE NUMBER :

FBI

124-10196-10182

HQ

62-9-29-399

Document Information

ORIGINATOR: FBI

FROM:

SAC, MM

TO:

DIRECTOR, FBI

TITLE :

DATE: 02/07/1962

PAGES:

2

SUBJECTS :

CIP, TELCAL, GAMBLING, ACT

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

DocId: 32286906

10

Page

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## Page 2

FD-36 (Rev.

12-13-56)

FBI

Date:

2/7/62

Transmit the following in

AIRTEL

Via

(Type in plain text or code)

AIRMAIL

(Priority or Method of Mailing)

TO :

FROM:

RE :

DIRECTOR, FBI (62-9-29)

SAC, MIAM 92-515) (P)

OCRIMINAL INTELLIGENCE PROGRAM

MIAMI DIVISION

ahr

WEEKLY. SUMMARY

MM 790-PC. on 1/15/62 advised that he can

positively state that in feb. and Mar.

1961, no bookmaking

activity took place on the telephone at Angelo's Restaurant

operated by FRANK DIOGUARDI (Miami File 92-405) and that a

• good source has told him the same is also true at present.

He also advised that in late 1960 DIOGUARDI bought into a

pizza place at 1957 - 71st St.; Miami Beach, Fla., but saw it

was going to be a losing proposition and sold it promptly to

ANTHONY RANDAZZO (Miami File 92-403), which was then called

Casa Randazzo.

SYLVIA JACOBSON, PCI, on 1/15/62, advised that she

learned (FNU) ROUVILLE, a French baker who sells bakery

products to the Brook Restaurant, Dade County, Fla., wanted to

, $500. loan from FRANK DIOGUARDI.

Since FRANK DIOGUARDI

did not have any cash available, she thinks that the money

for the loan was obtained from ANTHONY RICCI (Miami File

92-112). She learned in addition ROUVILLE would have to

repay $620. for the use of the money for a month or six weeks.

c C

• Wick

Learned FRANK DIOGUARD iS "aCKering,

PC1, on 2/2/62 advised that he

with the Ace Saxon

Cigarette Vending Company of Dade County to purchase his

business, the Sunny Isle Cigarette Vending Co., price not

mentioned. He also heard that one CARMEN PHILLIP CORICA has

acquired a

license to operate a

cigarette vending machine

32- Bureau

(AM)

2

- Miami

62-9-29-399

'RFF: aln

(5)

95111

ZE FEBI

9 1962

"FEB

Approved:

151902

Special Agent in

‹ Sent

M

Per

NING

DocId: 32286906 Page 2

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## Page 3

MM 92-515

concern in 9/6li, but has no machines or cigarettes

to date.

From information he received, he learned that if the

sale to

ACE SAXON goes through, DIOGUARDI will, a short time

later endeavor to

just a

STEINBERG also learned DIOGUARDI

owes $55,000. on juke box and cigarette vending machines to

SID WOLF, a Jacksonville, Fla. distributor and owes $19,000:

to the Continental Vending Co. which they have agreed to

settle for $15,000. if the above-mentioned

sale goes through.

Miami has been conducting fisurs on HYMAN MARTIN

I supporte 18-d his assocates in a bolata operation

MM 788-C* furnished information regarding MARTIN's

bolita operation, his associates, and contacts.

MM 788-C*

has also furnished information concerning the corruption of

law enforcement officers in connection with the bolita opera-

Details concerning same has been furnished to the Bureau

in separate communications in Miami

File 92-218.

The "Miami Herald" Newspaper 2/2/62 carried the

syndicated column

Of DREW PEARSON which pertained to alleged

travel of Chicago "mobsters" to Miami, Fla. In adjoining

columns on the same page, AL FINKELSTEIN, a Herald staff writer,

under caption,

"Plenty of Hoods

'In and Out' But no

Apalachin, Say Police"

set forth interviews with DANIEL SULLIVAN

operating

Manager of the Crime Commission of Greater Miami;

Sheriff TOM KELLY; Detective Captain C. W. HUDDLESTON, Miami

Beach PD; LEONARD MELLON, Assistant Fla. Attorney General in

Miami, and MARTIN DARDIS, Chief Investigator for the Fla.

influx of "

Attorney Gracket figures, and all commented relative to the

during the winter, but no informa-

tion was set forth that they had any knowledge that any meeting

was to take place in Miami.

Miami has requested Bureau authority to utilize a

highly confidential technique at the apartment of ANNETTE LANSKY;

daughter-in-law of of MEYER LANSKY. (Miami File 92-102).

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