Agency: FBI
Originator: FBI
From: SAC, NY
To: DIRECTOR, FBI
Document date: 08/18/1966
Document type: PAPER-TEXTUAL DOCUMENT

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JFK Assassination System

Identification Form

Date:

5/7/2015

Agency Information

AGENCY :

RECORD NUMBER :

FBI

124-10198-10104

RECORD SERIES :

HQ

AGENCY FILE NUMBER : 92-3171-1879

}

Document Information

ORIGINATOR:

FBI

FROM:

SAC, NY

TO :

DIRECTOR, FBI

TITLE :

DATE:

'PAGES:

SUBJECTS :

08/18/1966

3

SGI, ADVICE, GAMBLING, ASSOC

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION :

Unclassified

RESTRICTIONS :

CURRENT STATUS :

DATE OF LAST REVIEW:

Redact

03/31/1998

OPENING CRITERIA: INDEFINITE

• COMMENTS :

v9.1

DocId: 32287828

155

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FD-36 (Hiev. 12-13-56% *

Transmit the following in

Via

AIRTEL

guid

TO:

FROM:

SUBJECT:

FBI

Date: 8/18/66

(Type in plain text or code)

(Priority or Method of Mailing)

DIRECTOR, FBI (92-3171)

SAC, NEW YORK (92-793)

SAMUEL M. GIANCANA aka

(00: CG)

258

On 8/11/66, NY 5642-C-TE advisea SAS, THOMAS I.

COLARELLI and MARIO J. SIMEONE, JR., that the calneya

Lodge in Lake Tahoe FRANKiSINATRA was fronting for

BATERNO (NY LCN member) as well as SAM GIANCANA, although

GIANCANA got all the publicity.

remains the sane, even though SINATRA 1s now out. (urnership

On 8/10/66, NY 5642-C-TE advised that he had gone

to see CHARLIE WHITE and asked him to contact GIANCAM tO

intercede for informant against CARLOS

let it be known that he is out to get informant and his

wife, because of the money he owes them and because he knows

that

informant's wife

1s using her political influence to

push MARCELLO's deportation.

He related that CHARLIE called

someone called"The Boot"(BOIARDO) and spoke to him in

Italian in informant's presence. Thereafter, CHARLIE told

him that as long as he was on the street, he had nothing to

worry about, as

"The Boot" would contact GIANCANA to put the

word in to lay off. (y

•-Chicago (92-349)

1-Miami (92-170)

I-Las Vegas (INFO)

1-New York

CGD: arf

(9)

REG- 58

92=3111-1879

15 AUG 191966

S. TANED

DATA 041841 S15RDS/Bun

7-5-94

Approved:

54 AUG 26186

Sent

Per

Special Agent inCharge

DocId:32287828

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NY 92-793

As a pretext to Induce CHARLIE WHITE to do this

for him, informant told him that he would do what he could

to help

CHARLIE and his son, CHUCK DEL MONICO, in their

present difficulties with the law. (U)

on 8/11/66, informant advised he wants to talk

to GIANCANA himself and called CHUCK DEL MONICO in Miami

on 8/10/66, at 535 or 536 Lincoln Road, telephone (305)

532-3566,

to arrange a meeting in New York with GIANCANA.

CHUCK told him that GIANCANA would never come to New York,

because of recent publicity about Las Vegas and fears of

possibly being "hit", but if Informant came to Miami,

they might de able to work something out. Informant tola

DEL MONICO that he would be down sometime after 8/22/66. (U)

On 8/12/66, Informant advised that the previous

evening he recontacted DEL MONICO and was advised that 1f

he came

to Miami, a meeting would definitely be arranged

with SAM GIANCANA through

'someone" the informant knows.

Informant was not apprised of the identity of the "someone",

but stated he will go to Miami and find out. (v)

It is to be noted this informant also advised

on 8/11/66, that CARLOSMARCELLO Of New Orleans, SAM GIANCANA

and FRANK COSTELLO have an Interest in the gambling in some

of the hotels in Puerto Rico.() /

Nº

on 8/11/66, NX 5580-PC advised SA WILLIAM DAVID

KANE that PHYLLIS MC GUIRE currently is in her apartment

in NYC.

She wilt remain In NYC for at least ten days-two

weeks, preparing future acts and then expects to go on the

road. Miss MC GUIRE will not be available for any singing

appearances In NYC, until late in September. (U)

On 8/17/66, former PCI RUDOLPH RASMUSSEN (Manager

of 525 Park Avenue, where PHYLLIS MC GUIRE has an apartment)

advised that he was just up in Miss MC GUIRE's apartment and

Miss MC GUIRE was not present. In conversation with INEZ (INU),

he learned that PHYLLIS was In Las Vegas, probably with

GIANCANA, and not expected back in NYC until late in the

week of

august 22nd. (4)

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NY 92-793

It is to be noted that NY 4008-C-TE still has

not returned to NYC. (U)

The following is the characterizations of informants:U

NY 5642-C-TE, an Individual who possesses a

criminal record and is personally acquainted with some

political figures and numerous hoddlums in the US.

NY 5580-PC, an Individual with a criminal record

who is chosely acquainted with persons in the underworld

and also New York showbusiness. (U)

LEAD:

NEW YORK

At New York, New York

New York will maintain contact with NY 5642-C-TE

and NY 4008-C-TE and if they furnish any additional information

concerning GIANCANA, will advise Chicago.(u)

IT IS TO BE NOTED THAT INFORMATION FURNISHED BY

NY 5642-C-TE IS SINGULAR IN NATURE.

IF ANY INFORMATION

FURNISHED BY NY 5642-C-TE IS INCORPORATED IN REPORTS,

EXTREME CARE MUST BE EXERCISED IN PARAPHRASING THIS INFOR

MATION TO INSURE IDENTITY OF INFORMANT IS PROTECTED. (U)

-3=

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