Originator: FBI
From: NEUMANN, PAUL J.
To: DIRECTOR, FBI
Document date: 07/08/1971
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK ASSASSINATION SYSTEM

IDENTIFICATION FORM

AGENCY INFORMATION

Released under the John F. Kennedy

Assassination Flecords Collection Act of

1992 (44 USC 2107 Note). Case#:NW

58486 Date: 1202-2022

AGENCY:

RECORD_NUMBER:

RECORD_ SERIES:

FBI

124-10267-10489

HO

AGENCY FILE NUMBER: CR 92-3189-83

DOCUMENT INFORMATION

ORIGINATOR: FBI •

FROM:

NEUMANN, PAUL J.

TO:

DIRECTOR, FBI

TITLE:

DATE: 07/08/1971

PAGES: 98

SUBJECT: JR, BKG, AFFIL, GAMBLING, ASSOC

DOCUMENT TYPE:

PAPER, TEXTUAL DOCUMENT

ORIGINAL

Unclassified

CLASSIFICATION:

REVIEW DATE:

11/03/1998

STATUS Redact

NEW

CLASSIFICATION:

UPDATE DATE:

02/14/2001

RESTRICTIONS:

JFK Act 6 (4)

JFK Law 11(a)

COMMENTS:

NW 68486 Docld:32197148 Page 1

---

## Page 2

PL: 203 1 Rev: 12-19-67)

-

FEDERA'. BUREAU OF IN' ESTIGATION

REPORTING OFFICE

• CHICAGO

TITLE OF CASE

OFFICE OF ORIGIN

CHICAGO

LEONARD

PATRICK, aka

DATE

JUL 8. 1971

REPORT MADE BY

PAUL J. NEUMANN

CHARACTER OF CASE

NVESTIGATIVE PERIOD

4/9 - 6/18/71

AR

REFERENCE:

Report of SA VINCENT L. INSEARRA at Chicago

dated 10/7/60.

Report of SA PAUL J. NEUMANN at Chicago

dated 4/19/71:

LEAD

- p - 4/27/28

Me e

Serial

CHICAGO

4/0/h8

Will maintain contact

with sources chicago owledge the subjectin activontes.

TYPED

dmv

CONVIC

AUTO

APPROVED

COPIESMADE:

ACCOMPLISHMENTS CLAIMED

FUG

FINES

SAVINGS

DurI

SPECIAL

AGENT

IN CHARGE

Bureau

(92-3189)

USA, Chicago

1

- Attorney in Charge

Chicago Field Office,

SHELDON DAVIDSON

2 - Chicago (92-374)

EXI NONE

RECOVERIES

Dissemination Record of Attached Report

Agency

Request Recd.

Date Fud.

Hos ford.

ca

Anu.

cirinal Division,

Organicod™

Crime and. Racketeering

Section, Rec n4t.

58AUG 2 - 1971

NW 68486 Docld:32197148 Page 2

COVER PAGE

ACQUIT-

TALS

CASE HAS BEEN:

PENDING OVER ONE YEAR BYES EINO

PENDING PROSECUTION

OVER SIX MONTHS

DIES XINO

DO NOT WRITE IN SPACES BELOW

92-31897

183

REC-37

16

122230

REC 9

EX-104

EX-114

Notations

---

## Page 3

CG 92-374

Source

CG T-1

CG

T-2

CG 6343-C-TE

CG

T-3

CG 7367-PC

CG T-4

Date Contacted

9/22/66

9/26/66

1/5/67

10/3/66

11/23/66

12/2/66

7/6 and 28/62

7/13/61

11/28/62

3/2 and 3/61

8/2/62

10/62

9/28/61

5/27/64

12/24/64

9/10/65

9/17/65

11/26/65

3/18/66

2/8 and

3/16/61

5/27/65

4/25/69

3/26 and

4/26/63

2/19 and

3/8/63

-C-

COVER PAGE

NW 68486 Docld:32197148 Page 3

Contacting Agent

SA JAMES D. DEWHIRST

SA JOHN W. ROBERTS

SA JOSEPH G. SHEA

SA WILLIAM A. MEINCKE

and SA JOSEPH G. SHEA

SA JOSEPH G. SHEA

SA WILLIAM A. MEINCKE

SA WILLIAM A. MEINCKE

and SA JOSEPH G. SHEA

SA WILLIAM A. MEINCKE

and SA JOSEPH G. SHEA

SA JOSEPH G. SHEA

SA JOHN W. ROBERTS

SA JOSEPH G. SHEA

SA WILLIAM F. ROEMER

SA MARSHALL E. RUTLAND

---

## Page 4

CG 92-374

Source

CG T-5

CG 6936-PC

CG T-6

LA 4410-C-TE

Date Contacted

7/28/67

through

10/18/67

11 and 12/63

11/22/63

11/1/63

8/2/66

CG T-7

CG 6241-C

CG. T-8

CG 6036-C

2/28/67

6/3/64

11/12/64

8/17/65

8/14/70

2/10/65

4/14/65

7/1/65

5/9/68

10/30/68

3/11/65

11/26/65

12/2/65

10/20/69

2/5/64

3/5/64

6/24/64

7/9/64

9/3/64

10/15/64

12/31/64

2/10/65

3/11/65

4/1/65

- D -

COVER PAGE

NW 68486 Docld:32197148 Page 4

Contacting Agent

SA WILLIAM F. ROEMER

SA GEORGE E. BLAND

SA JAMES F: BRENT

SA GEORGE E. BLAND

SA JAMES D. DEWHIRST

SA PAUL J. NEUMANN

SA JAMES

W. GERBLICK

SA PAUL J. NEUMANN

SA JAMES

W. GERBLICK

SA PAUL J.

NEUMANN

SA JAMES

W

GERBLICK

SA

PAUL J. NEUMANN

SA JAMES W. GERBLICK

88

---

## Page 5

CG 92-374

Source

CG T-10

CG 6722-C-TE

CG T-11

CG T-12

CG 6414-C

CG T-13

CG 7432-PC

CG T-14

CG

7185-C-TE

CG T-15

CG T-16

CG T-17

CG 6283-C

NW 68486 Docld:32197148 Page 5

Date Contacted

5/21/64 -

6/15/64

1/15/68

6/3/65

4/27/67

11/7/63

7/14/64

8/4/65

2/20/68

1/12/65

7/10/67

5/3/65

8/17,

25/65

1/4/67

19/16, 20, 22,

23/69

10/3, 13/69

12/18/69;

1/16/70

2/12;

3/10, 25/71

3/1/61

3/20/61

7/7/61

11/29/60

1/4/61

5/4/62

8/2/65

COVER PAGE

Contacting Agent

SA DENNIS W. SHANAHAN

SA VINCENT L. INSERRA

SA R. R. CARMICHAEL

SA VINCENT L. INSERRA

Former SA ELLIOTT W.

ANDERSON

SA MICHAEL G. SIMON

SA RICHARD F. GLIEBE

SA RAY I. SHRYOCK

SA ROY F. RODMAN

SA VINCENT L. INSERRA

SA VINCENT L. INSERRA

---

## Page 6

CG 92-374

Source

CG T-18

CG T'-]9

CG T-20

Date Contacted

7/10/61

4/15; 5/22/62

6/29/62

CG T-21

CG T-22

CG T-23

CG

6690-C-TE

CG T-24

CG 6729-C-TE

CG T-25

CG 6634-C

CG T-26

CG 6670-PC

CG T-27

CG T-28

CG T-29

CG 7221-C

2/18/63

3/7/63

11/13, 14/63

10/11/66

2/27 -

3/5/64

4/14 -24/64

12/28/64

1/15,

18/65

12/10/65;

1/25

2/23/66

9/13/67 and

10/10/67

12/2 - 6/63

11/24/63

8/17/67

3/29/68

11/27/69

11/23/70

1/29/70

-G

-

COVER PAGE

NW 68486 Docld:32197148 Page 6

Contacting Agent

SA ROBERT J. TOMPKINS,

JR.

SA WILLIAM F. ROEMER

IC JAMES E. CHRISTIANSEN,

SA VINCENT L. INSERRA

SA JOHN W. PARISH

SA WILLIAM A. MEINCKE

SA LENARD A.

WOLF

SA ROBERT J. TOMPKINS,

JR.

SA WILLIAM L. HERRMANN

SA PAUL B. FRANKFURT

SA JOHN R. BASSETT

SA PAUL J. NEUMANN

11

SA JAMES D. DEWHIRST

---

## Page 7

CG 92-374

Source

CG T-30

CG 6538-C-TE

Date Contacted

3/18, 21, 22,

25,

29,

30/62

9/24/62

7/15

- 31/63

3/1, 16/62

10/62

CG T-31

Former

CG 6379-C

CG T-32

CG 61.87-C

CG T-33

CG T-34

CG T-35

CG

6884-C-TE

CG T-36

CG T-37

CG 6855-C-TE

4/62

4/2/62

9/7/65

12/11/67

10/28/68

5/2/69

7/11/69

3/27/70

6/25/70

1/1771

10/14/63

2/13, 14/64

10/5 - 7/65

7/21/65

5/11/65

4/20/66

7/18/66

3/4/68

11/10/69

- H-

COVER PAGE

NW 68486 Docld:32197148 Page 7

Contacting Agent

SA AUGUST C. KEMPFF

SA VINCENT L.. INSERRA

SA AUGUST C. KEMPFF

SA AUGUST C. KEMPFF and

SA WILLIAM F. ROEMER

Former SA CURTIS

A. HESTER and

SA ELLIOTT W. ANDERSON

SA WILLIAM

F. ROEMER, JR.

SA ROBERT I.

MA LONE

SA LENARD A. WOLF and

SA GEORGE PERKINS

SA PAUL B. FRANKFURT

SA PAUL B. FRANKFURT:

•SA JOSEPH G. SHEA

SA HERBERT F. BRIICK

SA LENARD A. WOLF

---

## Page 8

CG 92-374

Source

CG T-37

CG 6855-C-TE

Date Contacted

7/18/66

/4/68

11/10/69

5/22/67

CG T-38

Former

OM 148-С-TE

CG T-39

CG

6588-C-TE

CG T-40

CG 7607-PC

CG T-41.

CG T-12

CG 6461-C

CG T-43

CG 6512-C-TH

CG T-44

CG 6612-C

CG T-45

CG 6642-0

2/2/68

5/13/68

4/2/71

12/17/70

4/16/71

10/9, 27/61

12/4/63

CG T-46

CG T-47

CG 6909-C

3/27: 4/14/64

11/27/64

7/31/64

8/23/67

10/6/67

11/5/64

12/23/65

1/14/66

COVER PAGE

NW 68486 Docld:32197148 Page 8

Contacting Agent

SA LENARD A. WOLF

Omaha Office

SA JOHN W.

ROBERTS, JR.

SA VINCENT L. INSERRA

SA LENARD A. WOLF

SA WILLIAM L. DEATON

SA LESTER K. ESAREY

SA DENNIS W. SHANAHAN.

SA JOHN W

PARISH

SA EDWARD F. BLOOM and

SA JOHN E. DALLMAN

SA VINCENT L. INSERRA

SA EDWARD F. BLOOM

SA ROBERT LEE ALEXANDER

SA GERHARD MAISEL

---

## Page 9

CG 92-374

Source

CG T-48

CG 6776-C

CG

T-49

CG

6922-PC

CG T-50

CG

7211-PC

CG

CG

T-51

7277-PC

CG

CG

T-52

7291-PC

CG

T-53

CG

7312-PC

CG

CG

T-54

7410-PC

CG T-55

CG

7227-C

Date Contacted

2/14/66

10/12/66

1/29/68

5/29/68

10/19 - 21/68

9/17/68

10/29/68

10/19 - 21/68

CG T-56

CG 7386-PC

CG T-57

CG 6811-C-TE

10/17, 18, 21/69

2/27/70

9/30/70

11/3/70

3/4/70

10/21/70 & 10/22/70

1/14/71

2/16/71

10/19/70

=J-

COVER PAGE

=.....

NW 68486 Docld:32197148 Page 9

Contacting Agent

SA JOHN H. WILMES

SA HERBERT F. BRIICK

SA MAX R. FRITSCHEL and

SA LENARD A. WOLF

SA JAMES D. DEWHIRST

SA PAUL B. FRANKFURT

SA JAMES D. DEWHIRST

and

SA JAMES D. DEWHIRST

SA PAUL B. FRANKFURT and

SA JAMES D. DEWHIRST

SA RICHARD F. GLIEBE

SA PAUL B. FRANKFURT

SA JAMES.

. D. DEWHIRST

SA PAUL B. FRANKFURT

SA JAMES D. DEWHIRST

SA JAMES D. DEWHIRST

---

## Page 10

CG 92-374

Source

CG T-58

CG 7028-C

CG

T-59

CG

7016-PC

CG T-60

Former

CG 6435-PC

CG T-61

CG T-62

CG T-63

CG T-64

Date Contacted

11/20/70

2/15; 3/8/71

2/9/61

3/15/61

3/20/62

10/30, 31/63

3/7/67

- K*-

COVER PAGE

NW 68486 Docld:32197148 Page 10

Contacting Agent

SA PAUL J. NEUMANN

SA WILLIAM F. ROEMER

SA RALPH R. HILL

SA WILLIAM A. MORRISON

SA GEORGE W. STEPHAN .

SA JOHN R. BASSETT

SA JAMES D. DEWHIRST

---

## Page 11

CG 92-374

D. Status of Health

CG T-1

advised on October 3, 1966, that subject

was at St. Joseph's Hospital on October 1, 1966, relative

to a heart condition.

His doctor is WILLIAM DALESSANDRO

who is a heart specialist affiliated with St. Joseph's

Hospital.

CG T-5 advised between July, 1967, and August,

1967, that PATRICK is having considerable difficulty with

his

health and is extremely depressed.

He stated he is

taking tranquilizer pills and is obtaining treatment from

a psychiatrist.

II. CRIMINAL ACTIVITIES

A. Gambling

CG T-2 advised on September 28, 1961, that he

was approached several years ago by LEONARD PATRICK, whO

offered him the proposition of taking over gambling in

the District of Chicago supervised by Chicago hoodlum GUS

ALEX. Informant said PATRICK told him the individuals

who were running this interest at that time were no longer

good, and PATRICK offered his backing against them.

CG T-30 on March 1, 1962, advised that PATRICK

has control of a horse book in the

Douglas Park district

of Chicago.

This book is reportedly located in a restaurant

in the general vicinity of the Douglas Park Hotel on West

Roosevelt Road.

Above informant on March 16, 1962, advised that

the New Lawndale Restaurant on West Roosevelt Road, Chicago,

is the name of the place operating a horse book for LENNIE

PATRICK.

Informant stated the published

telephone number

of this

restaurant is KE-3-0711 and by calling this number

and asking for one MART (last name unknown) or "YUDIE"

(LUFMAN), the caller will be transferred to a back room

-4

-

NW 68486 Docld:32197148 Page 11

---

## Page 12

CG 92-374

CG T-42 further advised that PATRICK

approached him about two months ago and wanted him

to open a bookmaking operation. PATRICK told him

this would be a 50/50 deal with any police payoffs

coming out of the informant's 50 per cent.

Informant

stated

I he turned PATRICK down on this deal.

The April 3, 1963, issue of the "Chicago

American" disclosed that Chicago Police had raided

the New Lawndale Restaurant on April 2, 1963, at

which time they arrested 13 men and confiscated

$2,100, 11 telephones, and betting records. Among

those arrested as keeper of a gambling house were

BURT ARIAS, ROY LOVE, owner of the restaurant, and

EUGENE LUFMAN.

CG T-10, on November 7, 1963, stated that

ROCKY POTENZA and

PATRICK control what is known

as the north side book, which is operated inside an

area between Devon Avenue to Howard Street, and from

Lake Michigan to the canal.

Above informant said that MOE SIEGEL and

TOMMY POTENZA are largely responsible for the day-

to-day operation of the north side book for POTENZA

and PATRICK.

SIEGEL usually is out on the street

handling collections and payoffs to individual

bookmakers•

TOMMY POTENZA spends more time on the

telephone

handling action and less time on the street

than does

SIEGEL.

POTENZA and PATRICK also have a card room

on Glenwood on the west side of the elevated and a

block north of Morse Avenue. In addition, POTENZA

-7-

NW 68486 Docld:32197148 Page 12

---