Agency: FBI
Originator: FBI
From: SAC, MM
To: DIRECTOR, FBI
Document date: 2/4/63
Document type: PAPER, TEXTUAL DOCUMENT

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

DATE: 11-14-2017

JFK Assassination System

Date:

4/28/201

Identification Form

Agency Information

AGENCY :

RECORD NUMBER :

RECORD SERIES :

AGENCY FILE NUMBER :

FBI

124-10207-10031

HQ

62-9-29-630

Document Information

ORIGINATOR: FBI

FROM:

SAC, MM

TO: DIRECTOR, FBI

TITLE:

DATE: 02/04/1963

PAGES:

SUBJECTS :

CIP, GAMBLING, SHIPS

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4

CURRENT STATUS : Redact

DATE OF LAST REVIEW: 09/30/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

V9.1

DocId: 32291255

11

Page 1

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## Page 2

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

Hotel.

DATE: 11-14-2017

FD-36 (Rev. 12-13-56)

Transmit the following in

Via

FBI

Date:

(Type in plain text or code)

(Priority or Method of Mailing)

MM 92-515

Fla. These machines were

"Orange-Sun through JOE, MANGONE, the franchised repre-

sentative of Jennings

& Co., Chicago, Illinois. These

machines were shipped in bond from Chicago, Ill., to

", where

they were placed in a bonded warehouse.

They were loaded

aboard the "Orange Sun" under the supervision of U.S.

Customs •

JAMES W. CARIOTA on 1/24/63, advised that ANTHONY

1CCI (Miami file 92-112) and JULIUS KAPLAN are in a

bookmaking operation in a cabana which is located behind

the Argosy and Sun City Motel. He also advised ANTHONY

RICCI is cumently staying at the home of JULIUS KAPLAN in

North Miami Beach, Fla.

He further stated that he learned that ERANK

BIOGUARDI (Miami file 92-405) found out RICCI and KAPLAN

were stealing from the Casa Maria Restaurant when the

three were partners and that was one of the reasons

DIOGUARDI took it over and forced out RICCI and KAPLAN.

Bahama

MM 764-PCI advised on 1/21/63 that MICHABE NC FRA

LANDY Miami file 92-464) will operate the gambling

a prete a Clin, he chan a Blanate el v to ted and

a private

is owned by the Wasly family.

. He stated it is a very

exclusive club for members only and although it opens

on 1/11/63, there is no activity until February, March,

and April.

MC LANEY will have 3 Cubans who worked in the

gambling casinos at Havana, Cuba, years ago; his brother,

Approved:

Sent

_ M

Per

Special Agent in Charge

DocId: 32291255 Page 2

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## Page 3

Released under the John F. Kennedy Assassination Records Collection Act of 1992 414 USC 2107

Hotel.

DATE: 11-14-2017

FD-36 (Rev. 12-13-56)

Transmit the föllowing in

Via

FBI

Date:

(Type in plain text or code)

(Priority or Method of Mailing)

MM 92-515

Fillin

BILLAMC LANEY,

employee, as his employees.

and TONMY COCHRAN, an old-time casino

He further stated the club

has a gambling casino license issued by the Crown 'and

that the general hoodlum element does not come there or

have any interest in same.

MM 509-C advised that MICHAEL COPPOLA's (Miami

xIle 92-101) efforts to establish a club in the Saval

Motel, Miami Beach, Fla., fell through and that JOHN

NCERSOLA (Miami file 92-100) was assigned the job to

fire suitable quarters for COPPOLA and his associates to

hang out at.

- 3-

Approved:

- Sent

_ M

Per .

Special Agent in Charge

DocId: 32291255 Page 3

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