Agency: FBI
Originator: FBI
From: LEG, LO
To: DIRECTOR, FBI
Document date: 04/27/1961
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

4/24/201

AGENCY :

FBI

RECORD NUMBER : 124-10214-10109

RECORD SERIES:

HQ

AGENCY FILE NUMBER :

92-2717-158

Document Information

ORIGINATOR: FBI

FROM: LEG, LO

TO : DIRECTOR, FBI

TITLE :

DATE :

PAGES:

SUBJECTS :

04/27/1961

2

(Restricted]

DOCUMENT TYPE :

PAPER, TEXTUAL DOCUMENT

CLASSIFICATION :

Secret

• RESTRICTIONS :

4

CURRENT STATUS :

Redact

DATE OF LAST REVIEW:

02/27/1998

OPENING CRITERIA :

INDEFINITE

COMMENTS :

y9.1

DocId: 32294833

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## Page 2

AREN

JENSYNOO NOIZTHNOANI

HEREIN IS

UNCLASSLITEO

SHONU

STANDARD FORM NO

Afice Memorandum

UNITED STATES GOVERNMENT

Director, FBI (92-2717)

FROM

ours

Legat, London (92-6)

SUBJECT:

ANGELO

BRUNO, aka Angelo Bruno Annaloro,

"Ange," Victor Annaloro

ANTI-RACKETEERING

DATE: April 27, 1961

00:

PHILADELPHA

Classited

Declassity on: OADA

$211,326

Re Philadelphia letter to the Bureau 3-22-61.

Information contained in referenced communication was .

made available to and discussed with Colonel MALCOLM CUMMING,

official of British Security Service, MI-5. Colonel CUMMING

advised that MI-5 for a number of years has developed certain

individuals in Lloyds of London as confidential sources.

Colonel

CUMMING at the request of this office contacted these sources

at Lloyds to determine the answers to questions raised by the

FY ON: 25%

80/0₴

Philadelphia Office concerning subject's financial dealings

in the gambling casino at the Plaza Hotel, Havana, cuba. (5)

On April 24, 1961 Colonel CUMMING advised that MI-5's

confidential sources had stated that Lloyds of London had acted

as the re-insurer for the American International Re-Insurance

120

NORA

policy made out to subject in connection with the gambling

casino at the Plaza Hotel, Havana. (5)

Colonel CUMMING stated in April, 1959, a claim was

paid to subject for $185,000 presumably by the American Inter-

national Re-Insurance Corporation in respect to a fire which

had occurred at the gambling casino, Plaza Hotel, Havana, on

January 1, 1959. (5)

available

Colonel CUMMING stated that in making this information

to this office he would respectfully request that no

dissemination

of this information be made outside the Bureau

and that extreme discretion be used in connection with this

information in order that the American International Re-INsUranCe

Corporation would not know that the original information came.

from the Lloyds organization in London.

Any such revelation

would seriously jeopardize MI-5's future relationships with

Loyas concern, (5)

REC- 72

RUC

93-2711

- - bureau.

i/n

(1 - Philadelphia,

92-444)

STE: MAY & 1961

1 - London

• (92-6)

ACM: MẠH

511

50 MAY 11 1961

SECRED

23/87

cen 4710

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## Page 3

SECRED

Colonel CUMMING also pointed out that the term

"insured" by Lloyds of London is a misnomer as Lloyds do not

pay out claims to individuals but act as a re-insurance

organization for other insurance companies and any money

paid by Lloyds is paid not to the individual policy holders

but to other insurance companies to help them cover their

came compant eat

losses when heavy demands are put upon their resources by

their own policy holders. (s)

No information was obtained indicating subject or

any of his associates had any kind of an insurance policy

other than the fire insurance policy mentioned above and

no information was available identifying the officers of

the corporation of which subject was a member. (C,

As there are no further leads outstanding, this

case is

being placed in an RUC status. C'L)

2

-

SECRED

922711-57

I2S00,

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