Agency: FBI
Originator: FBI
From: SAC, CG
To: DIRECTOR, FBI
Document date: 3/11/61
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

AGENCY: FBI

RECORD NUMBER :

124-10290-10247

RECORD SERIES: HQ

AGENCY FILE NUMBER: 92-3171-147

Document Information

ORIGINATOR:

FBI

FROM:

SAC, CG

TO :

DIRECTOR, FBI

TITLE :

DATE: 03/11/1961

• PAGES :

2

SUBJECTS :

DOCUMENT TYPE:

CLASSIFICATION:

RESTRICTIONS :

CURRENT STATUS :

DATE OF LAST REVIEW:

SGI, CRIMINAL ACT, P/P, B/F INT, ASSOC

PAPER, TEXTUAL DOCUMENT

Unclassified

4; 11(a).

Redact

08/13/1998

OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS

COMMENTS :

v9.1

HH 45792

416

DocId: 32306607

Page 1

Date:

5/7/2015

Released under the John

f. Rennedy

Assassination Records

Collection Act of 1992

144 USC 2107 Notel.

Case#:NW 45792 Date:

11-16-2017

---

## Page 2

Mr. Tolson.

ERS

I REMENED BY CURED SO.0303

SON 0/24198 dad

RELEASE IN FULL

-RELEASE M

A PAN

URGENT TOTAL TAMAL1

REAU OF INVESTIGATION

ARTMENT OF JUSTICE

ACATIONS SECTION

Mr. Parsons

Mr.

Mohr--

Mr. Belmont

Mr. Callahan

Mr. Conrad

MAR 11

Mr. DeLoadl

Mr. Evans,

Mr. Malone

P

TEL

12-48 AM

Mr. Rosen

Mr. Tavel

JM

Mr

TO, DIRECTOR, FBI

92-3171

ALL INFOR

10N CONTAINED Sullivan

Tele. Room

FROM, SAC, CHICAGO

92-349

RED 64

HEREIN IS UNGASSIFIEDMr. Ingram.

DATES-23•84

SAMUEL M.

GIANCANA, AKA, AR. DA'ILY SUMMARY. BURTON HOMA, IRS, AGENT

JEK Law 11(a)

BRIEFLY LEON MARCUS

THEN

PRESIDENT OF SOUTHMOOR SECURITIES, SUBSIDIARY OF SOUTHMOOR BANK AND TRUST

WAS SLAIN IN GANGLAND FASHION NINETEEN FIFTY SEVEN. ON HIS BODY WAS

PROMISSORY NOTE IN AMOUNT OF ONE HUNDRED FIFTY THOUSAND DOLLARS

TO THE RIVER ROAD MOTEL, SIGNED, LEON MARCUS. MORIGAGE FOR RIVER ROAD

MOTEL TAKEN OVER BY GUARANTEE RESERVE INS. CO. WHO PAID ONE HUNDRED

FIFTY THOUSAND DOLLARS FOR THE MORTGAGE HELD BY SOUTHMOOR BANK AND

SOUTHMOOR SECURITIES. SOUTHMOOR BANK RECLAIMED FIFTY THOUSAND OF THIS

AMOUNI, HOWEVER REMAINING ONE HUNDRED THOUSAND DOLLARS PAID TO SOUTHMOOR

SECURITIES NEVER CLAIMED, AND HAS BEEEN LAYING IN BANK SINCE FIFTY

REC- 64

SEVEN, NOT DRAWING INTEREST.

ABOVE FURNISHED IN CHICAGO REPORT / 4/

P99 4 11. SN9A1C3

RALPE RO HILL, FEB. SFIFTEEN SIXTY ONE WHICH WAS SUBMITTED

17 MAR 15 1961

FOR DISSEMINATION.

bettered

EN D PAGE ONE

Gaffeld CRiMENTEN

HH 45792 DooId: 32306607 Page 2

---

## Page 3

PAGE TWO

JFK Law 11(a)

RECORDS COOK COUNTY RECORDER OF DEEDS REVEAL

PROPERTY AT SIXTY FIVE FORTY NORTH MILWAUKEE AVE. , NILES PAREMRIVIERA

LOUNGE INPAREN, DUNED UY ROSE NEE HICAGO INCEMANT ADVISES THAI

LEVINE AND FRED

BARTO, OPERATORS OF RED TOP AND EVANSTON CAE

COMPANIES, QUOTE DID NOT HAVE A NICKEL A YEAR AGO ENQUOTE, NOW ARE

LIVING IN HIGH STYLE AND RECENTLY SPENT SOME HALF MILLION DOLLARS

IN NEW EQUIPMENT FOR THESE CAB COMPANIES. INFORMANT STATES COMPANIES

ACTUALLY OWNED BY FOUR OR FIVE CHICAGO HOODLUMS, IDENTITIES UNKNOWN

TO INFORMANT. THIS INFO CORROBORATED IN ESSENCE BY CHICAGO SIX FOUR

FOUR THREE DASH C WHO HAS ADVISED THAT THESE COMPANIES ARE OWNED

IN PARTNERSHIP WITH GIANCANA. LEVINE AND BARTOLI WILL

BE INTER-

VIEWED UPON RECIEPT OF ALL BACKGROUND INFO RE THEM AND CORPORATE DETAILS

RE COMPANIES. CHICAGO SIX FOUR FOUR THREE DASH O FURTHER ADVISED

THAT GIANCANA. OWNS PIECE OF CELEBRITIES,

FRANKS SINATRA, DINAH-

SHORF AND TON

BENNETT. INQUIRY AT ABBY HOTEL, CHICAGO, REVEALED THAI

MARILY

PARAMOUR OF GIANCANA IS NOT RECISTERED THERE AND IS

UNKNOWN TO MANAGEMENT.

BUREAU REQUESTED TO OBTAIN NINETEEN

FIFTY SIX THROUGH NINETEEN FIFTY NINE TAX RETURNS FOR S. GIANCANAY

• C. ENGLISH PARTNERSHIP. INVESTIGATION CONTINUING. ARMED AND DANGEROUS.

END ACK PLS

*,..

WA1-59 AM OK FBI WA ELR

HH 45792 DocId: 32306607 Page 3

---