Agency: FBI
Originator: FBI
From: DL
To: HQ
Document date: 04/27/1962
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

6/3/2015

AGENCY: FBI

RECORD NUMBER:

124-90025-10047

RECORD SERIES:

AGENCY FILE NUMBER:

HQ

162-607-6

Document Information

ORIGINATOR:

FBI

FROM:

DL

TO: HQ

TITLE:

DATE:

' PAGES:

SUBJECTS :

04/27/1962

233

ISADORE MAX MILLER

ISADORE MILLER

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION:

Unclassified

RESTRICTIONS:

4

CURRENT STATUS :

Redact

DATE OF LAST REVIEW :

12/29/1997

OPENING CRITERIA: INDEFINITE

COMMENTS :

RPT

v9.1

, DocId: 32321201

Page 1

3

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## Page 2

(5-12-50)

FEDERA

LEAU OF INVESTIGATION

Reporting Office

DALLAS

Offico of

DALLAI

TITLE OF CASS

"Dato

4/27/62

Investigative Period

11/29/61 - 4/19/62

Report made by

SA ROBERT P, GEMBERLING

CHARACTER OF CASE

CHANGED

ISA DORE

MAX MILLER, aK

Isadore Miller

"Izzie" Miller

" Izzy"Puiller

90748

Syncpais:

Title marked changen to rectech spelling of nickname

wies" Cy waich first asme

7

REFERENCES:

LoS Angelesletters to ballas;

"JOHN, ELI. STONE,

raka.

1LA; HENRY CHANTON NIREY,

aka. IGA; and ISADORE MAX MILLER

(Interoffice).

..oklahoma City letter to Dallas, 12/28/61, Capte

"JOHN SUI: STONE,

aka, IGA"

ed

- (interoffice) -

New

Operati etter, saal last late captioned

PhitO

Enteroffice)

Reports of ZA ROBERT P. CSMBER ING dated, 1/3/62:

a To Pres Commissin HENRY CLINTON VENEREY,

at Dallas, captioned your act stone, ala. ida

RECD: 6- 3

MILLER, aka. IGAWA

JUN9

1964

ANS

Жуль:

Approved

• Special Agent

Vi Charge

Copies made:

Typod Byz.

mac

Form 10-6

62M

DocId: 32324204 Page 2

•Do not writo ta spaces below

Bureau (162-607) (E

Emanue

6 d.

361 ФИКН

BECELED.

ARE MAY: 2 1962

#ASE 5536M S36M0e5

WA A OF IN ASTE DEGRUE MENC

1533

hey the FBl, and not

not its contents.

are "to"

be:

distributod outside

# U.S. GOVERNMENT PRINTING OFFICE: (eN

MCT.-

Ret

ST-105

PA Plau

agoncy to wi

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## Page 3

home i

DL 162-37

DL 162-95

DL 162-96

DL 162-179

• The information from the records of the Southwestern

Bell Telephone Co., Mexia, Texas, on 2/1/62 was made available

to SA O, LEE GOLDEN by Mr. TOM GEIB, Local Manager.

The information from the records of the Pacific

Telephone Co., Los Angeles,

Calff. on 2/8/62 was made.

available to

SE EARL F. DUDLEY by CSLA-4178-s.

Theiintorbation from the records of the First State

Bank, Joplin, Mo, was made available to SA ARTHUR N. THOMPSON

3/21/62 by GEORGE E. CROCKER, Vice President and Cashier.

Information from records of the Southwestern Bell

Joplin, Mo, was made available to SA ARTHUR N.

THOMPSON 3/26/62 by Mr. ROBERT DAVIDSON, Manager.

Information from the records of the following

financial institutions was furnished to the following

agents on the dates indicated by the individuals described:

DAGE

- FINANCIAL INSTITUTION

NAME OR SYMBOL

AGENT

NUMBER OF OFFICIAL

3/14/62

CS. CHEVUSS MONT-

GOMERY CHAPMAN

SA. ROBERT G.

KUNKEL

3/14/62

3/14/62

3/14/62

3/16/62

3/27/62

4/3/62

Park Cities Bank and

Trust Co., Highland

Park (Dallas, Texas)

South Oak Cliff State

Bank, Dallas

Hillerest State Bank

Dallas

Preston State Bank

Dallas

Mercantile National

Bank, Dallas

Texas Bank and Trust

Co., Dallas

Empire State Bank,

Dallas, Texas

DL-151-CS

"

DL-152-CS

DL-150-CS

DL-154-CS

DL-159-CS

SA RAYMOND C.

ECKENRODE

DL-153-CS

= .

-N=

COVER PAGE

DocId: 32324204 Page 3

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## Page 4

DL 162-37

DL 162-95

DL 162-96

DL 162-179

DATE

4/5/62

FINANCIAL INSTITUTION

Wynnewood State Bank

NAME OR SYMBOL

AGENT

NUMBER OF OFFICIAL

DL-163-CS. SA GASTON C. THOMPSON

The information from Dallas T-16 on 2/24/62 con-

By Dallas airtel to San Antonio 2/19/62 with copy

to Houston and New Orleans captioned UNSUB, aka. Amos at

Telephone No. PE 5-6414, San Antonio, Texas, ITWI, Dallas

file 165-30, information was set forth to the effect that from

DL.-144-C* information had been received to the effect that

WINFREY frequently called an individual identified as AMOS,

exchanged the basketball line with him, placed bets or layed

off bets with him and obtained horse race results from im

on an almost daily basis. Alt additional information from

DL-144-C* pertaining to contacts with AMOS or this telephone

number at San Antonio is being furnished the San Antonio

Division.

The original of all Dallas 302s which are contained

in this report are being maintained in Dallas file 162-37

(JOHN ELI STONE) except that of KENNETH RAY SMITH reflecting

interviews with him at Dallas, Texas on 1/9/62 which is

maintained in Dallas file Ï62-31 (BRYAN ROBERTS).

IDENTITY OF INFORMANTS:

Dallas T-l is CSLA 4178-S who

• furnished information

to SE LLOYD H. DUDLEY on 12/11/61.

Dallas T-2 is Mr. STANLEY GEORGE,

Southwestern Bell

Telephone Co., Houstol 2/8/62.

Texas, who furnished information to

SA JAMES W. RUSSELL On

Dallas 1-3 is FRANK TAGLIAVIA, Clerk, U. S. Postal

Inspectors Department, Chicago, Ill. who furnished information

to SA PETROS A. KOTSOS on 3/23/62.

-0-

COVER PAGE

DooId: 32324204 Page 4

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## Page 5

DL 162-37

DL 162-95

DL 162-96

DL 162-179

Dallas T-4 is GEORGE E. CROCKER, Vice President

and Cashier, First State Bank, Joplin, Mo. who furnished

information to SA ARTHUR N. THOMPSON,

3/22/62.

Dallas T-5 is Mr. HARRY TARRANT, Postmaster, Webb

City, No. who furnished information to SA ARTHUR N. THOMPSON

on 3/22/62.

Dallas T-6 is PCI ORVILLE LESTER, Webb City, Mo.,

who furnished information to SA ARTHUR N. THOMPSON on 3/22/62.

Dallas T-7 is DL-95-C who furnished information to

SA ROBERT M. BARRETT OR 11/29/512/12,21,28/61.

• Dallas I-8 is PCI WILLIAM W. PETREE, Dallas, Texas

who furnished information to SA ROBERT M. BARRETT on 12/5/61

and 3/22/62.

Dallas T-9 is DL-140-C who furnished information to

SA ROBERT P. GEMBERLING on 12/19/61; 2/2; and 3/12/62.

Dallas T-10 is PCI GLENN H, RAINES, Terrell, Texas,

who furnished information to FA ROBERT M. BARRETT on 1/15,17;

2/1,8,9/62.

Dallas I-ll is Mr. R. A. BURROW, Chief Special

Agent, Southwestern

Bell Telephone Co., who furnished informa-

tion

to SA ROBERT M. BARRETT 1/22/62.

Dallas I-12 1s E. H. UTZMAN, Commercial Manager,

Southwestern fitates Telephone Co., Brownwood, Texas, who

furnished information to SA EDWIN C. DORRIS on 2/16/62.

Dallas T-13 is DL-141-PCI who furnished information

to BA ROBERT P. GEMBERLING On 3/6/62.

Dallas T-14 is DL-129-C who furnished information to

SA JAMES Mi Bookhout on 3/7/62.

Dallas T-15 1s DL-143-C*.

Dallas T-16 1s DL-144-C*.

-P-*

COVER PAGE

DocId: 32321204 Page 5

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## Page 6

DL 162-37

DL 162-95

DL 162-96

DL 162-179

On March 27s 1962, records of. Texas Bank & Trust

Co., Dallas, Texas, failed to reveal a current checking or

savings account for JOHN ELI STONE or any information indi-

cating he had any credit experience with that bank.

On April 3, 1962,

the records of Empire State

Bank, Dallas, Texas,

failed to reflect that Join ill stone

had any checking or savings account at that bank or had

ever had any credit experience with that bank.

On April 5, 1962, the records of Wynnewood State

Bank, 501 Wynnewood Village, Dallas, Texas, failed to reflect

a current checking

or savings account or safety deposit box

fOr JOHN ELI STONE.

On March 22, 1962, Dallas T-8 advised that he was

no longer gambling nor was he associated with bookmakers.

He stated that a few weeks ago he was contacted by ISADORE

MAX MILLER, who asked him if he had signed any statement

against MILLER or any Of MILLER's associates.

Informant stated

he told MILLER he had not signed any statement and claimed :

he actually did not sign any statement for any law enforcement

agency.

On March 26, 1962, Mrs. PEGGY THREALKELD, Manager,

Bahia Apartments, 3434 Navajo Drive, advised that on that

date HENRY CLINTON WINFREY, who is known to her as ELI THOMAS

and occupies Apt. 104 at that address, had contacted her and

inquired if she would object to his renting Apt. 104 for

another month, if she had not already rented it to someone else.

She stated she told him he could have Apt. 104 for another

month.

On March 28, 1962, Lt. JACK REVEILI, Special services

Bureau, Dallas Police

Department, advised that GARLAND,

referred to as a bettor or bookmaker (See information from Dallas

T-16), who was in contact with WINFREY and some of his associates,

was probably LAWRENCE A. GARLING, also known as GARLAND, Who

resides 2467 Highland Road, Dallas, Texas.

He stated his

wife is named JO ANN and they reportedly operate Frank's

Grocery Store, address unknown.

67

DocId: 32324204 Page 6

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