Agency: FBI
Originator: FBI
From: SAC, MM
To: DIRECTOR, FBI
Document date: 01/26/1962
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: FBI

RECORD NUMBER: 124-10196-10169

RECORD SERIES: HQ

AGENCY FILE NUMBER: 62-9-29-387

Document Information

ORIGINATOR: FBI

FROM:

SAC, MM

TO: DIRECTOR, FBI

TITLE :

DATE:

01/26/1962

PAGES:

5

SUBJECTS :

CIP, GAMBLING, ACT, SEVERAL INDIVIDUALS

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS : 4

CURRENT STATUS: Redact

DATE OF LAST REVIEW: 09/24/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

v9.1

DocId: 32286893

Page 1

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Released under the John F. Kennedy Assassination Records Collection Act of 1992 144 USC 2107

"•DATE: 11-14-2017

Motet

MM •92-515

5. To determine the scope of interstate "lay off"

activity on the part of known large scale bookmakers.

6. To cover activities, contacts and travel of

known professional gamblers and bookmakers, looking forward

to successful prosecution under the recently enacted Inter-

state Transportation in Aid of Racketeering Statute.

7• To develop violations of Federal law on corrupt

public officials, who are allegedly receiving funds from local

bookmakers and bolita kingpins. These violations, if any,

will probably relate to income tax matters.

The cases involving PATRICK FRANK SETTEMBRINO and

CAUDELL WIRE SERVICE will be closely followed to see that no

delinquencies occur and our objectives are achieved.

The investigative report captioned "CRIMINAL IN-

FLUENCE IN HOTEL EMPLOYEES, LOCAL 255; AR"' was submitted

January 25, 1962.

This matter and related matters involving

"criminal influence" in labor organizations will be vigorously

pursued and closely followed by me.

In an effort to increase our coverage under the Top

Echelon Criminal Intelligence Program, we have under considera-

tion for development HYMAN MARTIN, ANTHONY RANDAZZO, JOHN KING,

THOMAS ALTAMURA and PHILLIP SIDANO. A highly confidential and

productive source is being utilized on HYMIE MARTIN. AL MONES

was recently interviewed under this program, found uncooperative

and replaced by SIDANO. I have instructed there be a more

rapid turnover of individuals under consideration in this pro-

gram with a maximum number of interviews conducted.

- 3'-

'DocId: 32286893 Page 2

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