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JFK Assassination System

Identification Form

Agency Information

Date:

4/28/201

AGENCY :

RECORD NUMBER :

RECORD SERIES :

AGENCY FILE NUMBER :

FBI

124-10207-10027

HQ

62-9-29-626

Released under the John

F. Kennedy

Assassination Records

Collection Act of 1992

144 USC 2107 Note) .

Case#:NW 45760 Date:

11-17-2017

Document Information

ORIGINATOR: FBI

FROM:

TO :

TITLE :

SAC, MM

DIRECTOR, FBI

DATE: 01/25/1963

PAGES:

2

SUBJECTS :

CIP, GAMBLING, CTO, B/F INT, FAS

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4; 10(a)2

CURRENT STATUS : Redact

DATE OF LAST REVIEW: 09/30/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

v9.1

HH 45760

10

DocId: 32291251

Page 1

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FD-36 (Ray. 12-12-56)

I..

FBI

Ars.

Date:

1/25/63

Transmit the following in

AIRTEL

Via

PLAIN TEXT

(Type in plain text or code)

AIRMAIL

(Priority or Method of Mailing)

TO :

FROM:

RE:

DIRECTOR, FBI (62-9-29)

SAC, MIAMI (92-515) (P)

CRIMINAL INTELLIGENCE PROGRAM

MIAMI DIVISION

WEEKLY SUMMARY

MM 665-C on 1/19/63, advised he received infor-

mation that CHARLES TOURINE (Miami File 92-106), who has

the penthouse apartment at the Hampshire lowers Apartments,

Miami Beach, built and owned by MARVIN SCHULMAN, had pre-

viously lived at the Beaux Arts Apartments, North Bay Village,

Fla., also a SCHULMAN venture. He understood TOURINE paid

his rent in advance at the Beaux Arts Apartments and when

SCHULMAN disposed of that apartment he had SCHULMAN apply

the unused portion of rent on his new apartment. He also

Learned that MARVIN SCHULMAN is currently playing gin and

bridge at the Bayshore Golf Club, Miami Beach, on a daily

COHEN, a criminal attorney, and WOLFIF

a Miami Beach City Councilman, and is losing between $2,000

and $3,000 daily. As a result, SCHULMAN is indebted to the

shylocks and has been using the rent money from the Hampshire

Towers Apartments to pay his debts. He also understands

SCHULMAN's partners in this apartment are up in arms about

the matter.

MM 675-C gn 124/63, advised he received infor-

mation that. SANFORD NAMERA LO

who up until recently had a

piece of the Cal-Neva Lodge at Lake Tahoe, Calife, was bought

out by FRANk SINAtRA,,and SINATRA and his manager, now own the

entire operation! SHel säid he. understood IRVING, PEARLMAN IS

now operating manager.

(2 - Bureau (AM)

2 - Miami

EX-I02

REG-10

672-22

626

RFF: ggr

12 JAN 28 1963

(4)

10A9 WI

Special Agent

_ Sent

*IH 45760 DocId: 32291251 Page 2

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FD-36 (Rey. 12-13-56)

• JFK Act

6

JFK Law

(4)

10(a) 2

Transmit the following in

Via

FBI

Date:

(Type in plain text or code)

(Priority or Method of Mailing)

MM 92-515

(Miami File 92,

and

(Miami File 92

on

appeared before

the U.S.

Grand Jury

at

and both took the

and

were taken before

U. S. District Judge DAVID DYER, where a Special Assistant

attached to the Department of Justice asked that they be

cited for contempt for refusal to answer any questions for

the jury. Judge DYER allegedly ordered the two men to

answer three specific questions for the Grand Jury, namely

where they were born, when they were born and whether they

were citizens of the

United States.

RALPH GEORGE SHEA on 1/23/63, was observed using

a telephone outside Hialean Race Track and was in contact

with another individual driving a dark Oldsmobile bearing

1963 Massachusetts license Pll-G56, who also utilized the

telephone after SHEA departed. SHEA and this individual

were observed to contact with some colored men near the

telephone and the possibility exists that they were obtaining

race results as result of "walk offs" by these colored men.

PCI, on 1/14/63, advised that while

negotiating for the sale of slot machines to HAROLD DERBER.

for use aboard the "Empress of Bahamas" (Miami FTle 45-969)

he heard the rumor that MORRIS LANSBURG, owner of the Deau-

ville and other hotels on Miami Beach and the Flamingo Hotel

and Casino in Las Vegas, had originally been one of the

"Empress of Bahamas." LANSBURG

reportedly invested $125,000 in this venture, taking a first

or second mortgage on a piece of property in Maryland, which

was then owned by HAROLD DERBER and RAY ADIEL.

Since

the Hit.

"Empress of Bahamas" organization went broke and lost the

charter for their vessel, LANSBURG has instituted legal pro-

ceedings to foreclose on this property.

=2.

Approved:

Sent

M Per -

Special Agent in Charge

•HN 45760 DocId:32291251 Page 3

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