Agency: FBI
Originator: FBI
From: SMITH, FRANK J.
To: DIRECTOR, FBI
Document date: 3/11/68
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

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

Hotel.

DATE: 11-14-2017

JFK Assassination System

Date:

4/1/2015

Identification Form

Agency Information

AGENCY: FBI

RECORD NUMBER: 124-10218-10138

RECORD SERIES: HQ

AGENCY FILE NUMBER: 162-1606-14, 15

Document Information

ORIGINATOR: FBI

FROM: SMITH, FRANK J.

TO: DIRECTOR, FBI

TITLE:

DATE:

PAGES:

SUBJECTS :

03/11/1968

28

DVC, RES, EMP, ASSOC, OC AFFIL, CRIMINAL ACT,

TELEPHONE SUBSCRIBERS, FISUR

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS : 4

CURRENT STATUS :

Redact

DATE OF LAST REVIEW: 11/13/1997

OPENING CRITERIA: INDEFINITE

COMMENTS :

INC RPT

DOCId: 32296862

Page 1

8

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## Page 2

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

Hotel.

DATE: 11-14-2017

FEDERAL BUREAU OF INVESTIGATION

REPORTING OFFICE

MIAMI

TITLE OF CASE

DINO VINCENT CELLINI

OFFICE OF ORIGIN

MIAMI

DATE

JUN 1 2 1968

REPORT MADE BY

FRANK J. SMITH

CHARACTER OF CASE

INVESTIGATIVE PERIOD

3/5 - 6/4/68

IGA

I TYPED BY

mev

REFERENCES:

Report of SA FRANK J. SMITH 3/11/68, at Miami.

-P-

LEADS

NEWARK

AT NEWARK, NEW JERSEY

will interview LOUIS KROMBERG, ABE GREEN, and Mrs.

-. SCARNECHIA. Newark is referred to Miami airtel dated

April 23, 1968, setting forth descriptive data concerning

these individuals.

NEW YORK

ALL IRSORMATIO! CONTAINED

AT NEW YORK CITY, NEW YORK

ACCOMPLISHMENTS CLAIMED: None

Sone has been: Pendine ever one gear 1 tes

APPROVED

SPECIAL AGENT

IN CHARGE

COPIES MADE:

3-Bureau (162-1606)

1-USA, Miami

2-New York (166-73)

2-Newark (166-56)

2-Miami (162-146)

DO NOT WRITE IN SPACES BELOW

162-1606-115

REC. 36

Dissemination Record of Attached Report

Notations

Agency

Fequest Reed.

Date Fwd.

How Fud.

Ry

70 JUN 21 7968

DocTA: 32296862

Page 2.

NONE

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## Page 3

Released under the delF. Kemedy Assassination Records Collection Act of 1992 (44 USC 2107

"Hotel.'

DATE: 11-14-2017

MM 162-446

1. Will maintain contact with MM 848-PC

concerning DINO CELLINI.

2.

Will follow and report investigation

requested of New York and Newark.

ADMINISTRATIVE

The period of this report includes investiga-

tion conducted but not reported in referenced report.

The physical surveillances of DINO CELLINI

were conducted by SAS FRANK J. SMITH, JOHN C. PHELPS,

and RALPH DE SENA.

INFORMANTS

MM T-1 is MM 848-PC.

MM. T-2 is PH 614-CTE.

Company, Boston,

Mass. (by request).

C*

COVER PAGE

318-19138

..=.

DocId: 32296862

Page 3

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## Page 4

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (11 USC 2107

Hote).

DATE: 11-14-2017

FD-213 4Ser. 3-8-671

*.

FEDERAL BUREAU OF INVESTIGATION

REPORTING OFFICE

MIAMI

TITLE OF CASE

OFFICE OF ORIGIN

MIAMI

DATE

3/11/68

REPORT MADE BY

FRANK J. SMITH

CHARACTER OF CASE

INVESTIGATIVE PERIOD

11/30/67 - 3/7/68

TYPED BY

s1l

DINO VINCENT CELLINI, aka

IGA

NR 11/29/16 pmS

REFERENCE: Report of SA FRANK J. SMITH dated 1/6/68 at Miami.

-P-

- LEADS -

MIAMI

AT MIAMI, FLORIDA

1. Will maintain contact with MM 848-PC.

2. Will follow and report investigation requested

of several offices, as set forth in Miami letter dated 2/16/68.

CONVIC. AUTO.

APPROVED

COPIES MADE:

FUG.

ACCOMPLISHMENTS CLAIMED

FINES

SAVINGS

None

RECOVERIES

3 - Bureau (162-1606)

- USA,

Miami

- New

York (162-1456) (Info)

2 - Miami, (162 146)

Dissemination Recordiot Attached Reporty

Agency

Request Recd.

Date Fwd.

Lor

How Fwd.

324

By

51 MAR 20 1968

5141000-000

DocId: 32296862 Page 4

ACQUIT-

TALS

CASE HAS BEEN:

PENDING OVER ONE YEAR EYES XNO

ENDING PROSECUTI

/ER SIX MONT

JYES DANO

DO NOT WRITE IN SPACES BELOW

162-1606

REC 8

10 MAR 13 1968

E:I14

manor

wE".

ALL INFORMATION CONTAINED

Notations

NEREIN IN UP SLASSIRIED

DATE 128/8 BYLE

STAN SECT.

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## Page 5

Released-under the John F.

Kennedy Assassination Records Collection Act of 1992 117 USC 2107

Noter

DATE: 11-14-2017

=

siat

MM 162-446

- ADMINISTRATIVE -

The period of this report has been extended

to include investigation conducted by other offices not

received by the date of the submission of last report.

A copy of this report is submitted to New York

for information in view of the interest of New York in

CELLINI as a contact of MEYER LANSKY (New York file 92-4611).

The physical surveillances of DINO CELLINI at his

residence in North Miami and at the Dupont Placa Hotel,

Miami,

were conducted by SA FRANK J& SMITH,

- INFORMANT -

MM T-I is MM 848-PC.

- B* -

COVER

• PAGE

2-12-269994997

DocId: 32296862

Page

- -

918-10138

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