Agency: FBI
Originator: FBI
From: DL
To: HQ
Document date: 4/5/65
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).

DATE: 11-14-2017

JFK Assassination System

Date:

6/3/2015

Identification Form

Agency Information

AGENCY: FBI

RECORD NUMBER : 124-90025-10008

RECORD SERIES:

HQ

AGENCY FILE NUMBER: CR 62-9-12-562

Document Information

ORIGINATOR: FBI

FROM: DL

TO: HQ

TITLE :

DATE:

'PAGES:

SUBJECTS:

04/05/1965

5

CRIMINAL INTELLIGENCE DALLAS DIVISION

ISADORE MILLER

DOCUMENT TYPE :

PAPER, TEXTUAL DOCUMENT

CLASSIFICATION :

Unclassified

RESTRICTIONS: 4

CURRENT STATUS :

Redact

DATE OF LAST REVIEW: 12/29/1997

OPENING CRITERIA: INDEFINITE

COMMENTS :

AT

v9.1

DocId: 32324165 Page 1

5

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Released under the John F. Kennedy Assassination Records Collection Act of 1992 111 USC 2107 Hotel.

DATE 11-14-2017

010360700 12 01-561

FBI

Date:

6-5-65

Transmit the following in

(Type in plain test or code)

AIRTAL

(Priority or Method of Mailing)

TO:

DIRECTOR, FBI

(62-9-12)

SAC, DALLAS (94-55A-Sub)

CRIMINAL INTELLIGENCE WEEKLY SUMMARI

DALLAS DIVISION

Ro Dallas airtel 3-29-65.

RE:

ISADOR MAX KILLER, aka

IGA

(DL 162-96)

18/12

On 4-2-65, LEE MURPHY, Intelligence Section,

Dallas, advised that Mihutt had

ARS,

entered a plea of guilty or

IRS charges of operating as a bookmaker without the Occu-

pationa

Wagering Stamp. MURPHY related that MILLER received

a 30-day Jail sentence to commence 4-19-65, & 3-year probation

sentence to commence at the end of the 30-day sentence, and a

$5,000 fine. The Judge stipulated that MIlAR must pay the

$5,000 fine or he will remain in jail until the fine is paid.

The Dallas Division had previously furnished infor-ANS

mation to IRS concerning MILLER, JOHN KLI STONE, and JAMES

WOODNOW STONS 1n order that IRS could initiate an investi-

sation to prove their booknaking activities and arrest then

for operating without the IRS Tax Stamp.

The above information was furnished to Lieutenant

JACK REVIL, CIS, Dallas PD, and BOB MORGAN, Deputy Sheritt,

Dallas County S0, on 4-2-65.

3-Buro2u

1-DL 94-054- Suo

1-DL 92-339

1-DL 137-1083

1-0L

28491185

1-DL 162-87

2-DL 163-95

REC- 108

1- DL

• 183-96

1-DL

162-329

1-DG

165-134

I-DL

165-153

1-DL

165-154

1-DL

166-134

P9: 183 copied for

HSCE 2a0TE ORH

62=9-12-562

1 APR 7: 1965

(15)

6 APR 14 1965

Approved:

Sent

Por

Special Agent in Charge

1C C

DocId: 32324165

Page 2

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## Page 3

Released under the John F. Kennedy Assassination Records Collection Rot of 1992 (11 U50 2101 Mote) -

DATE: 11-14-2017

OL 94-55A-Sub

JOHN ELI STONE, aka

IGA

(DL 162-37)

On 3-31-65, DL 271-C (137-1083) advised that STONE

departed Dallas, Texas, that same date for Hot Springs, Arkansas,

Airlines and would return to Dallas on 4-1-65.

Informant related that STONE'S wife, VAL MAY STONE, has been

111 and did not accompany STONS on this trip.

Int ormant

indicated that STONE made the trip to Hot Springs, Arkansas,

to attend the horse races, and to his knowledge STONE was not

planaing to meet anyone in lot springs.

The above information

also was obtained from DL 197-C (137-1411).

The above information was furnished to Lieutenant

dAs neviL, CIS, DaLlas P0,

and BOB MORGAN, Deputy Sheriff,

Usedan county so, on 4-4-00.

RE: MELVIN RALPH MARSHALL, Et Al

ITWI

ALAS

(DL 165-134)

On 4-2-65, LEE MURPHY, IRS Intelligence Section,

Dallas, advised that MARSHALL and his partner, MICKEY BAWCUM,

would be arraigned on 3-65 under charges ot

operating a

TAMS

bookmaking establishment without an Occupational Wagering

8622P •

MURPHY advised that fron all indications, both indi-

viduals will enter a plea of guilty to the charges.

The Dallas Division had previously presented the

information concerning MARSHALL and BAWCUM to the USA, Dallas,

who requested that IRS attempt to make a misdemeanor case in

this matter, and then he would consider presenting the cass

to a Federal Grand Jury under the ITWI Statuto.

The above information was furnished to Lieutenant

JACK REVILL, CIS, Dallas PD, and BOB MORGAN, Deputy Sheriff,

Dallas County SO, on 4-2-65.

RE: RICHARD

MELVIN, aka

ITAR - GAMBLING

(DL 166-124)

TERAS

On 4-1-65, MELVIN'S 1963 white Chevrolet, bearing

1964 Florida tags IW176632, was observed parked in

the parking

lot at the Brookhaven Country Club. This is the first time

DocId: 32324165 Page 3

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## Page 4

Released under the John F. Kennedy Assassination Records Collection Act of 1992 141 USC 2101 Hotel-

DATE: 11-14-2017

DL 94-55A-Sub

DALLAS

the subject's automobile has been observed in the Dallas

area since 2-19-65.

The above information was furnished to Lieutenant

JACK REVALL, CLO, DaLlas PD, and 303 MORGAN, Deputy Sherit

DaLlas County So, on 4-2-65.

RE: BILLY RAY GRIMES

IGA

(DL 162-329)

On 4-2-65, BILLY RAT/GRIMES: 1965 Oldsmobile,

black over green, hardtop, was observed parked at his resi-

cence •at 5179 S. Lancaster.

It was noted that his 1965

Texas license number 1s JZM 695.

The above information was furnished to Lieutenant

JACK REVIL, CIS, Dallas PD, and BOB MORGAN, Deputy Sheriff,

Dallas County SO, on 4-2-65.

RE: JOL

/CAMPISI, aka

AR

(OL 92-339)

On 3-31-65, CAMPISI was observed at Denny's

Restaurant, 3132 W. Mockingbird Lans, conversing with JOHN

and an individual subsequently identified as

ROSARIS. COHNSON. JOHNSON'S identity and the fact that

he is a carpet wholssaler with offices in the Trade Mart

Building on Stennons Freeway was furnished by DL 271-C

(137-1083). DL 271-C also advised that JOHNSON is known

as a gambler and usually viaits the local clubs where

gambling takes place.

Ths above information was furnished to Lieutenant

JACK REVILI, CIS, Dallas PD, and BOB MORGAN, Deputy Sheriff,

Dallas County SO, on 4-2-65.

RE: NORVELLE YOUNG/STANFIELD, aka

ITWI

(DL 165-153)

Doeld: 32324165'

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