Agency: FBI
Originator: FBI
From: HAV
To: HQ
Document date: 02/25/1958
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

JFK ASSASSINATION SYSTEM

IDENTIFICATION FORM

AGENCY INFORMATION

AGENCY: FBI

RECORD NUMBER:

124-90068-10050

RECORD_SERIES:

HO

AGENCY FILE_NUMBER:

62-75147-210-111

DOCUMENT INFORMATION

ORIGINATOR: FBI

FROM: HAV

TO: HO

TITLE:

DATE: 02/25/1958

PAGES:

1

SUBJECT: AMERICAN GAMBLING ACTIVITIES IN CUBA

DOCUMENT TYPE:

ORIGINAL

CLASSIFICATION:

PAPER. TEXTUAL DOCUMENT

Unclassified

NEW

CLASSIFICATION:

REVIEW DATE:

STATUS

06/24/1998

UPDATE DATE:

Redact

RESTRICTIONS:

JFK Act 6 (4)

COMMENTS:

MEMO

DocId: 32328099

Page 1

---

## Page 2

Office N

TO

eDa

FROM

SUBJECT:

UM • UNITED ST

Director, FBI - ATTÉNTION:

FBI LABORATORY

Legat, Havana (64-153)

GII.ELUBA

AMERICAN GAMBLING ACTIVITIES IN CUBA

ANTI-RACKETEERING

GOVERN AUNT

DATE: February 25, 1958

On February 13, 1958, PCI OSCAR LOPEZ/RODRIGUEZ,

whose identity must be kept confidential

cellent position to obtain photographs of Americans in-

Moved in gambling operations in havana, lurnised the

"enclosed 5x8 full-face photographs of NICHOLAS Di COSTANZO,

JFIL

freshe

wa. "Fat The Butch", and SIDNEY.

presently operating the gambling casino in the Hotel Capri

ORSECK

vice-resident In charge o1

International Operations for Hilton Hotels,

as one-

of the five individuals who have been granted the franchise

to operate the gambling casino in the soon-to-be-completed

Hotel Havana Hilton.

In the past DiCOSTANZO has been des-

Pite Ti

N•

N IS UNCLASSIFIED

ENCLOSUR

1/82 8Y.SP4

The Laboratory is requested to copy these photo-

graphs in a smaller size and supply two copies each of each

photograll l the Nor furk Office and the legal Attacbe,

pavana.

1-181-

Extra copies of this letter have been prepared

the possible use of the New York Office.

copies phitis

"To

A Legat 316/18

0-25

4 - Bureau (Enc. 2)

1 - Havana

DJB: 1g

(5)

ШесИ ЕС!ВІ

62 1544520420-111

AN FED 9S 1958

1B58 LIBYW

1 TO UH .20

ВЕСО - СОБЕЛИ ПРЕОН

7 COMA? 12 :958

-10020

DocId: 32328099

Page 2

---