Agency: FBI
Originator: FBI
From: LA
To: HQ
Document date: 4/12/62
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

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

DATE: 11-14-2017

JFK Assassination System

Identification Form

Date:

5/6/2015

Agency Information

AGENCY: FBI

RECORD NUMBER: 124-90008-10011

RECORD SERIES:

HQ

AGENCY FILE NUMBER: CR 63-7144-32

Document Information

ORIGINATOR: FBI

FROM:

LA

TO: HQ

TITLE:

DATE:

PAGES:

SUBJECTS :

04/12/1962

3

JAMES RIDDLE HOFFA; NATE STEIN

RICHARD KAVNER

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4

CURRENT STATUS: Redact

DATE OF LAST REVIEW : 09/22/1997

OPENING CRITERIA: INDEFINITE

COMMENTS :

LHM

v9.1

/ DocId: 32322945

Page 1

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## Page 2

Released under the John.

DATER

2411-2947

ssassination Records Collection Act of 1992 (44 USC 2107 fate) .

In Reply, Please Refer to

¡File No.

UNDED STATES DEPARTMENT OF

FEDERAL BUREAU OF INVESTIGATION

STICE

Los Angeles,

California

April 12, 1962

JAMES RIDDLE HOFFA;

NATE STEIN

MISCELLANEOUS - INFORMATION CONCERNING

ANTI-RACKETEERING

The following information was furnished by a con-

fidential source of information:

NATE STEIN has a promoter's license which permits

him to engage in fund-raising campaigns for various charitable

organizations and fund drives.

Million

STEIN has in the past been very active in the pro

motion of fund-raising activities held annually in New York

under the auspices off Poor Children of Italy.

Source

believes that WALTER WINCHELL and New York political boss

CARMINE DE SAPIO Were associated In some manner with STEIN

in this fund-raising activity.

STEIN has bragged that this

activity is most lucrative financially to himself and others.

STEIN in late 1958 or early 1959 visited at the

Sands Hotel, Las Vegas, Nevada, and while at the hotel had

everything on the house.

STEIN was given much freedom in

the hotel and walked inside. the pits without being challenged.

STEIN on one occasion was joined by DESKArNAz in

gambling at

the crap table at the Sands Casino, ana ARNAZ lost

the sum of $26,000.00.

SIEIN went to the casino cashier's NEVALI

cage at the Sands and obtained, without note or marker, the

sum of $5,000.00.

STEIN then went to the Tropicana Casino

and within fifteen minutes had won the sum $15,000.00,

which

he gave to ARNAZ.

STEIN stated that this was the last time

he would do ARNAZ such a favor.

STEIN Is held in high regard by high ranking

Teamster officials HAROLD GIBBONS, RICHARD KAVNER and

(FNU) SAN SOUCI.

EAMSTER

OFFICIALS

This document contains neither recommendations nor

conclusions of the FBI.

It is the property of the FBI and

is loaned to your agency; it and its contents are not to be

distributed outside your agency.

63-7144-32

ENCLOSUR!:

dears, :

DocId: 32322945

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## Page 3

Released uner the. Johit I. Kennedy Assassination Records Collection Act of 1992. (41 USC 2107 Mote).

DATE 11-14-2017

UNITED STATES DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF INVESTIGATIONS,

Califonta

Apr1) 12, 1962

In Reply, Please Refer to

File No.

JAIDS RIDDLE ITORFAS

NAKE SEBIN

TOSCELLANEOUS INFORVATION CONCERITING

ANTIT- RACKGIE

The following information was fumished by & con

fidential source of intomation:

MATE STEIt has a promoterts license which permics

him to enzage in fund-raising campatiens for various charitabte

organtzations and fund drives.

sTuDy has in the past been very active in the pro-

totion of had-fatalrpoor Children of Stely.

activities held anually in New York

under the nuptoes of

Source

bolieves that with wINcHeLl and New York politieat boss

CARMINE DE SARIO poze associated in Some manner with SLOT

in this fund-rossing activity.

SuzY has brassed that this

activity to most lucrative financtally to hirself and others:

STEIN in late 1958 or canty 2959 vlaited at the

Sands Hotel, Las Vegas, Novada, and while at the hotel had

everythine on the house.

SinIN ved siven much freedon in

the hotel and walked insido the pits irithout being challenged.

STErY on one occasion vas Joined by DESI ARVAZ 3h

gambLing et the dry table at the Sande Casino, and ARNAS 200t

the sum or $25,000.00,

STEIN went to the castino contente

ease at the

Sands And obtained, wichout hote or marker.

sum of $5.000,00

Smart then went to the Tropicane Casino

l within firteen minutes had von the pun $15,000.00, which

he cave to ARNAZ:

stated that this was the last time

he would do ARIAZ such a favor.

sunty te hold in high regard by high zonking

Teinster offiasala HAROLD CIEBONS, RICHARD KAVNER and

(DNU)

SAN SOUCE e

This. document contains nolther recommendations hon

conclusions of the mi.

It 16 the property of the FBI and

1a loaned to your ancher: it and ito contente aze not to be

distributed outside your agency.

DocId: 32322945

Page 3

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## Page 4

Released under the Iohn E.

Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).

DATE: 11-14-2017

UNITED STATES DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF INVESTIGATIONS,

0020 fomla

April

12, 1962

In Reply, Please Refer to

File No.

RIDDIE HORTA:

NUE SAGIN

TORS ORE GANEOUS ONPORIAIION CONCERNINO

MIX RACKETEEL

the following intermation was fumished by a eon

fidential souzce of

Intornations

him to an a poman ta con rich gasto

organtrations and auna delves,

Stant hes in the post boon very sotivé in the from

under the suspides or

motion of find see meet castaven of sealy.

activittes hold avally in New torte

Sorance

belteves that Witun WINcHEL and New York polatical boes

CATIONS DE SAPTO Vote associated in cono termon with SEV

in this fund-raining notivity.

stan had broused that fus

sottyity 10 noos

Zuentivo Minensteily to hinself and others;

smany in late 1958 on only 1959 loited at the

Sande Hotel, Inu Voges, Nevada, and while at the hotel had

everything on me house.

ShE was given much freedom in

the hotel and walked inside the pies mithout being challenged.

stay on one occasion ims Joined by DESI ARNAZ En

gambling et the cray tabse at the want casino, and and doct

the sun of 9265000:00.

Srani went to the casino cashters

age at the sandy anu obtained, without note or manley, vic

Sun of $5.000.00 g

SiRIN then went to the ironicana: Castno

ind within steen mates had mon the cun: 145.000.002 36200

he save to ANAS.

sucow arated toon this was the laat otme

he toula do ARIA Such a favor:

stay t3 hold in nigh

meanster officiald HAROLD GIERONS,

This doctient contains nolthes reconnendations pon

conclustons of the 500,

it to the proporty of the Vet and

1s Loaned to your berney: 1t and its contonta are not to be

distributed outside your ageney.

DocId: 32322945

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