Agency: FBI
Originator: FBI
From: MM
To: HQ
Document date: 11/12/63
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:

5/27/201

Agency Information

AGENCY:

RECORD NUMBER :

RECORD SERIES :

FBI

124-10346-10460

BU

AGENCY FILE NUMBER : ELSUR 92-61-971

Document Information

ORIGINATOR:

FBI

FROM:

MM

TO:

HQ

TITLE :

DATE: 11/12/1963

PAGES: 3

SUBJECTS:

STEVE MAGADDINO, (ELSURS)

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4

CURRENT STATUS :

Redact

DATE OF LAST REVIEW: 09/09/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

v9.1

DocId: 32316340

Page 1

---

## Page 2

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

•DATE: 11-14-2017

11/12/63

AIRTEL

AIR MAIL

1O:

FROM:

SUBJECT:

DIRECTOR, FBI (62-9-29)

(92-515)

SAC,

1311

CRIMINA

INTELLIGENCE PROGRAM

MIAMI

DIVISION

FEEKLY SUMIARY

MM 509-C-TE advised there are indications that

JERRY ZAROHITZ (IM 165-256) has moved to Las Vegas, Nev.

Detective STEVE DI CIACCO, attached to the Intelli-

gence Unit of the Dade Co. Sherifi's Oilice, Miami, Fla.,

advised he received information that JERRY ZAROWITZ left

Miami on 11/1/63; that ZAROWITz and his family, en route to

las Vegas, were going to stop off at New Orleans, La., for

about a week to visit one of their children who attends

Tulane University and were expected to reach las Vegas around

the middle of November.

He stated ZAROWITZ will reside in

Apt. 1 at 1365 Koval Lane, Las Vegas, Nevada.

BHi 606-C advised that HYMAN WARTIN

(30N1 92-218) 15

not at this time neeting with his bolita operators as MARTIN has

designated NAT EHRENDING to handle this matter for him.

also advised that in Septenber an individual placed a $400.00

bet on number 58 which "hit"

and which cost HYMAN MARTIN and

his bolita operation $23, 000.

This source further advised

that bolite agents are cheating HARTIN and his operation and

are also cheating on each other.

Sgt. VILLIAM ARUSTRONG, M. Bay Village,

Fla.

Police Department, advised that on 10/18/63 SAM "RADIO"

WINER, operator of the Bonfire Restaurant, N. Bay Village,

3

~ Burcau (AM)

2 - Miami

RFF : mgw

(5)

bert

99-11-911

SEMACHED

INDEE

SERIALIZE

12 FILED.

NOV 1 3 1963

FBy BUFFALO

Sileping

DocId: 32316340 Page 2

---

## Page 3

Released under the John F. Kennedy Assassination Records Collection Act of 1992, (41 USC 2107 Hote)

DATE: 11-14-2017

MM 92-515

a former bookmaker, called the N. Bay Village Police

Department and advised an individual in FRANK "LETTY"

ROSINTEAL'S (MM 165-28) apartment in the Beaux Arts

Apartments was sick. ARMSTRONG stated ROSENTHAL waS not

in the apartment when the police arrived there but

ROSINTHAL's father-in-law, ROY FINER, was there and informed

then that the sick nan was JOSEPH NESLINE (MM 92-187).

There vere indications NESLINE was an epileptic and that he

hit his head when he fell down. NESLINE was taken to St.

Francis Hospital, Miami Beach.

MM 509-C-TE furnished the following information

concerning the Lucayan Beach Hotel gambling casino and LOUIS

CHESLER's operation at Freeport, Grand Babama (Il 162-275) •

According to the gambling license granted the

Grand Bahama Amusement Co. by the Bahamian Government, the

interest in the Lucayan Beach Hotel gambling casino rests

solely with Mrs. GEORGETTE (VALIACE, GROVES and LOUIS GrESsi.

The Bahamian Government prohibits any stock transfers, sale

or change in directorship of the Grand Babana Amusenent Co.

without expressed approval of thè Governor General of the

Bahama Islands and a Bahamian Bank acts as custodian of all

He understood if provisions of the gambling license

are violated and the Bahamian Government feels the operation

of the gambling casino is not being handled as prescribed

by law, the government can take over the 2,000 shares at a

price of $2.80 per share.

Ce has exclus 50 colas date 1s an Angement

Bahama and can open other gambling casinos on this Asland

subject to the terms and conditions in the license.

As pointed

and LOUIS CHESLER hold equal shares

in the Grand Lahana Anusenent Co.

Mrs. GROVES represents

the Grand Bahana Port Authority and LOUIS CHESLER rEprESEntS

the Grand Development Co.

He learned further that the

directors of the Grand Bahama Anusement Co. consist oi

three individuals from each of the two concerns.

GEORGETTE GROVES, BO

Sa former Nassau banker,

and Vice-President of the Grand

sahama fort authority, and

JACK A. HAYWARD, Vice-President of the same concern, represent

the Grand Bahama Port Authority. LOUIS CHUSLER, BAREY

KNIGHT anD EARLOL i.

WRIGET,

both of Toronto, Canada

represent the Grana Bahama Development Co.

-20

H.

HARLOW WRIGHT, a Mining Enginèen

mesedes or has offices: at

25 Adelaide West,

Toronto Canada

Shone EAT 6-4124

He may be associted.

DocId: 32316340 Page WRIGHT HAGREES MINES, LET

---