Agency: FBI
Originator: FBI
From: LEG, HAVANA
To: DIRECTOR, FBI
Document date: 4/3/58
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

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

DATE: 11-14-2017

JFK Assassination System

Date:

5/28/201

Identification Form

Agency Information

AGENCY: FBI

RECORD NUMBER: 124-10277-10018

RECORD SERIES: HQ

AGENCY FILE NUMBER:

92-2918-26

Document Information

ORIGINATOR: FBI

FROM: LEG, HAVANA

TO: DIRECTOR, FBI

TITLE :

DATE:

04/03/1958

PAGES:

1

SUBJECTS :

SMO, ASSOC, THP, GAMBLING, HAVANA, CUBA

DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT

CLASSIFICATION :

Unclassified

RESTRICTIONS : 4

CURRENT STATUS : Redact

DATE OF LAST REVIEW: 08/24/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

v9.1

DocId: 32300683

Page 1

3

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## Page 2

Released under the John F. Kennedy Assassination Records ColTeotion Aot of 1992744 USC 2107 Hote).

'DATE: 11-14-2017

STANEIRD FORM NO: BA

Office Memorindum • UNITED STATES GOVERNMENT™

TO

Director, FBI

DATE: April 3, 1958

AL

FROM

Legat, Havana

• (92-9)

16249

SUBJECT:

ASSIFIEO

SHORN

EXCAZI

SCIFIED BY -

1/3/8/

DECL

SAMUEL N

MANNARINO,

GABRIEL MANNARINO,

was.

was.

44 4 44597

TOP HOODLUM PROGRAM

#211,32%

Cassment

Declasstry on: DADR%

30186

ANTI-RACKETEERING

Re Havana letter to Bureau dated February 6, 1958.

Continuous contacts with the following individuals

have failed to develop any further information concerning

the subjects and any possible gambling interests on their

part in Havana:

PCI GOFFREDO CELLINI, Afternoon Manager, Gambling

Casino, Hotel Nacional, who is personally acquainted with

both subjects;/

ARTIE NEWAN, Credit Manager, Gambling Casino,

Hotel Nacional, who is also acquainted with both subjects;

Havana-4;

Havana-13;

Lit. JORGE PENA HERRERA, Head of the Alien Control

Section, Department of Investigation, Cuban National Police.

(Tra)

No additional investigation concerning subjects

is contemplated by the Legal Attache, Havana, until such

time as information is received indicating that subjects

have renewed their activity in Havana.

In this regard it

should be noted that detailed review of incoming and out-

going flight manifests covering any extended period of time

is not feasible since the Alien Control Section of the De-

partment of Investigation does not have personnel available

for such a project.

uch a check can be made tor a specim

ate or for a period covering only a specified few days. (AM)

Extra copies of this letter trYs been prepared for

forwarding by the Bureau to Pittsburgh.

12-2918-26

184 APR 10 1958

4 - Bureau

1-

Havana

DJB: 1g

À (5) 18 195

144 TAIRE

BY 0-25 FOR INFO

4-12-58 Scat

E8G

91-101

DocId: 32300683

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