Originator: FBI
From: RUTLAND, MARSHALL E.
To: DIRECTOR, FBI
Document date: 04/22/1964
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Date:

5/7/2015

Agency Information

AGENCY :

RECORD NUMBER :

RECORD SERIES:

AGENCY FILE NUMBER :

FBI

124-10195-10040

HQ

92-3171-1381

Released under the John F. Kennedy

Assassination Records Collection Act of

1992(44 USC 2107 Note]. Case#:NW

68486 Diate: 12-01-2022

Document Information

ORIGINATOR :

FBI

FROM:

RUTLAND, MARSHALL E.

TO: DIRECTOR, FBI

TITLE:

DATE: 04/22/1964

'PAGES:

47

SUBJECTS:

SGI, ASSOC, ACT, BKG, POLIT, LCN, NUMEROUS INTV

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS:

4; 11(a)

CURRENT STATUS :

Redact

DATE OF LAST REVIEW: 03/27/1998

OPENING CRITERIA: INDEFINITE

• COMMENTS: RPT, TABLE OF CONTENTS PAGE 1a

v9.1

NW 68486 Docld:32286264 Page 1

75

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CG 92-349

Although it is noted the period of

this report

is in excess of 60 days, it is pointed out that this

case receives daily and

expeditious handling and the

Bureau and all interested offices are kept apprised

of GIANCANA's activities through daily teletype summaries

of his activities. U

INFORMANTS

Identity

CG T-1

Internal Revenue

Service

Date of Contact and Contacting Agent

CG T-2.

CG 6533-C

Numerous dates, January through

April, 1964, to SA MARSHALL E.

RUTLAND

CG T-3

CG 6486-C*

CG T-4

NY

3986-0*

CG T-5

CG 6498-C-TE

CG T-6

LA 4410-C-TE

CG T-7

CG 6729-C-TE

CG T-8

CG 6502-C*

CG T-9

CG 6446-C

CG T-10

CG 6756-C*

march,

1964, to SA WILLIAM F.

ROEMER

SAS GEORGE BLAND and JAMES

BRENT, March 11, 1964

SA ROBERT J. TOMPKINS, on

March 2, 1964

SA JAMES D..

DEWHIRST On

March 6, 1964

-C.

COVER PAGE

NW 68486 Docld:32286264 Page 2

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## Page 3

CG 92-349

Identity

CG T-11

LV 10-C

CG T-12

PCI ELLIS BERNSTEIN

Date of Contact and Contacting Agent

Las Vegas Division, February,

1964

Richmond Division, February 19,

1964

- D*

COVER PAGE

NW 68486 Docld:32286264 Page 3

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## Page 4

CG 92-349

GIANCANA was subsequently observed by CG T-3

in the Chicago area on January 19, 1964.

No information

has been received indicating the reasons for GIANCANA'S

trip to New York nor his activities while there. v

CG T-10 advised that GIANCANA departed

the Chicago area for two days during the third week in

March, 1964; however, this informant was unable to advise

as to the destination or reason for this trip. U

VII. PLACES FREQUENTED

Drake Hotel

In March, 1964, SAM GIANCANA was observed

in

the company of three other individuals specifically

two women and another male by Bureau agents dining at

the Cape Cod Restaurant in the Drake Hotel. U

Drake Oakbrook

CG 6293-C advised in February, 1964, that it

was learned that GIANCANA was eating frequently at the

Tack Room located in the Drake Oakbrook Hotel, U

On April 10, 1964, GIANCANA was observed together

with an unknown female and

two other persons believed to

be ANTHONY TISCI and TISCI's wife by SA AUGUST C. KEMPFF

dining at the Tack Roon of the Drake Oakbrook. V

VIII.

LEGITIMATE BUSINESS ENTERPRISES

Possible Gambling

Interests,

San Juan,

Puerto Rico

CG T-12 furnished the following information

during February, 1964, relating to attempts by this

individual to interest GIANCANA in a gambling casino at the

Normandy Hotel in San Juan, Puerto RiCO: U

• 31 -

NW 68486 Docld:32286264 Page 4

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## Page 5

CG 92-349

In the early part of 1963, informant obtained

option for operation of a gambling casino at Normandy

Hotel, San Juan, Puerto Rico, where he and his brother have

other

business

interests.

Informant is anxious to obtain

financial backing on a partnership basis in this venture.

In July, 1963, he read an article in the magazine section

of a Miami, Florida newspaper indicating that SAM GIANCANA,

the well-known Chicago hoodlum, was seeking partnership

arrangements with American businessmen who could obtain

gambling concessions in the Caribbean area and South

America, which article indicated GIANCANA interested in

investment in such ventures. U

Subsequently, informant contacted an acquaintance,

DAVID SAX, of Chicago, owner or former owner of Saxony Hotel,

Miami, Florida, and now a banker in Chicago, formerly a

manufacturer of punch boards. He told him of the article

and asked how GIANCANA could be approached.

SAX told the

informant he knew one of GIANCANA'S close business associates

and could arrange a contact. u

Some time later, informant received telephone

call from one DAVE (last name unknown) and TEDDY (last

name unknown), who claimed to be GIANCANA's business

associates and desired a meeting

to discuss the matter.. U

Informant met DAVE and TEDDY in Miami, Florida,

and they seemed to know considerable about his

financial

standing, the fact that his resources were committed and

that the

brother of informant was principal controller of

their business interests. J

At

first, DAVE and TEDDY wanted to know something

of informant's connections to assure themselves he could

get gambling concessions in Puerto Rico and/or another

Caribbean area. U

In the presence of DAVE and TEDDY, informant

called L. 0. PENDLING, a Negro attorney and member of Parliament,

Nassau,

Bahamas, with whom PCI had had prior business

associations and made an appointment to meet PENDLING in

Washington, D.C., in late August, 1963.

PENDLING was

unable to keep the appointment since the March on

Washington made it impossible to get hotel reservations. U

* 32 =

NW 68486 Docld:32286264 Page 5

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## Page 6

In Reply, Please Refer to

File No.

UNITED STATES DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF INVESTIGATION

Chicago, Illinois

April 22, 1964

SAMUEL M. GIANCANA

ANTI-RACKETEERING

Reference is made to report of Special Agent

Marshall E. Rutland dated and captioned as above at

Chicago.

U

CHARACTERIZATION OF INFORMANTS

CG T-1 is another Governmental agency.

CG T-2 is an individual who is acquainted with

Giancana and certain of his associates and is in the

position to furnish information concerning the daily

movements of Giancana while in Chicago.

CG T-3 is a person acquainted with Giancana

and many of his associates and is in a position to

furnish information concerning the daily activities of

Giancana and his associates.

CG T-4 is an individual acquainted with certain

leading hoodlums throughout the country and is in a position

to furnish information concerning certain of the

activities of these hoodlums.

CG T-5 is an individual who is closely

acquainted with Giancana and who receives orders and

instructions from Giancana and his associates and as

such

is in a position to be aware of certain of Giancana's

activities and associates.

CG T-6 is an individual who is acquainted

with several Chicago hoodlums and is in a position

to receive information concerning Giancana through

these people.

TALL INFORMATION CONTAINED

DATE 4.23.84

HEREIN IS UNCLASSIFIED

NW 68486 Docld:32286264 Page 6

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