Agency: FBI
Originator: FBI
From: DIRECTOR, FBI
To: SAC, MM
Document date: 5/1/62
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (14 USC 2107 Hote).

DATE: 11-14-2017

JFK Assassination System

Date:

4/28/201

Identification Form

Agency Information

AGENCY: FBI

RECORD NUMBER: 124-10197-10193

RECORD SERIES: HQ

AGENCY FILE NUMBER :

62-9-29-519

Document Information

ORIGINATOR: FBI

FROM: DIRECTOR, FBI

• TO: SAC, MM

TITLE :

DATE: 05/01/1962

PAGES:

2

SUBJECTS :

CIP, GAMBLING INTERESTS, INFORMANTS

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION:

Secret

RESTRICTIONS: 1B

CURRENT STATUS : Redact

DATE OF LAST REVIEW:

10/05/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

v9.1

DocId: 32287417

Page 1

27

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## Page 2

Released under the lohn Kennedy Assassination Regu

NiST

Hoté) .

DATE: 11-

÷2017

Feet

1992

USC 2107

ATAON CORTAINER

33:712D

ir.

SAC, Miami

SECRED

Lay 1, 1962

Director, FBI

a 43/780 BY 568 sunde

-NON 20

10-217-941

CRIMINAL INTELLIGENCE

PROGRAM

MIAMI DIVISION

Declassify am DAls BJAGUL

# 218,326

EXSE42

Be Miani airtel to the Burezu dated 4/19/62, captioned:

"Dominican Funds, IS-Dominican Republic."

Intonation developed In your investigation as reflected

"in referenced airtel indicates gambling interests in the

Las Vegas area possibly involved in handling currency of the

Dominican Republic. Hale certain that significant developmontally

in this matter are evaluated in your continued investigation old

gambling matters under the Crininal Intelligence Program.

should be particularly alert to the possibilities of Federal

prosecution under the recently enacted gambling legislation.

In view of the highly confidential source of this

Information, no open investigation or intervieus should be con+

*ducted at this time.

However, Miami Office should remain alert

for any additional pertinent infornation.

C +51939

NOTE:

Information developed from Bureau

"secret,

source.

classified

" indicated that william Is Gold nice president of the

Bank of Miami Beach, Miami, was in touch with. Ortez Vega.of the

Dominican Republic,

12/30/61 on behalf of an unidentified. client

in Las Vegas.

According to this source, efforts were to be made

to sell back to Dominican Republic certain of that Government?s:

currency. No investigation being conducted on Bureau instructions

In view

source of information as to our

internal security case

Miami being instructed to be alert for any pertinent information

of signiticant value to the Criminal Inteligence Program.

Howe

no open investigation is to be conducted at this time.

PRS: mac

(5}

REC- 91

ACTION

05060

5!

LED A

DocId: 32287417 Page 2

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