Agency: FBI
Originator: FBI
From: SAC, MM
To: DIRECTOR, FBI
Document date: 01/30/1962
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

4/28/201

AGENCY: FBI

RECORD NUMBER: 124-10196-10187

RECORD SERIES:

HQ

AGENCY FILE NUMBER :

62-9-29-404

Document Information

ORIGINATOR: FBI

FROM: SAC, MM

TO: DIRECTOR, FBI

TITLE :

DATE: 01/30/1962

PAGES:

3

SUBJECTS :

CIP, BUSS, RECORDS, GAMBLING, ACT, ASSOC

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION : Unclassified

RESTRICTIONS: 2; 4

CURRENT STATUS : Redact

DATE OF LAST REVIEW:

• 12/15/1994

OPENING CRITERIA: INDEFINITE

COMMENTS :

v9.1

DocId: 32286911

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## Page 2

FD-36 (Rev. 12-13-561

Transmit the following in

Via

TO:

FROM:

RE:

FBI

Date:

1/30/62.

AIRTEL

(Type in plain text or code)

AIR MAIL

(Priority or Method of Mailing)

DIRECTOR, FBI (62-9-29)

SAC, MIAMI (92-515) (P)

CRIMINAL INTELLIGENCE PROGRAM

WEEKLY SUMMARY

JAMES W. CARIOTA, PCI, on 1/26/02, advised that

ANTHONY RICCI (Miami file 92-112) is keeping company with

CARIOTA's wife, GRACE PATRICIA CARIOTA, nee SIMONE, at

1051 N.E. 155th St., North Miami Beach, Fla. He stated

Mrs. CARIOTA is employed at Dore's Lounge as a cocktail

He also stated RICCI is a fence for stolen

property and that some of the stolen property has come

to RICCI through Mrs. CARIOTA.

NORMAN STEINBERG, PCI, on 1/0/02, advised he

inderstood FRANK DIOGUARDI. (Miami file 92-405) has

received a summons by Internal Revenue Service (IRS),

Miami, I'la., to bring to their office his books and records

pertaining to all business transactions during 1960. He

further advised on 1/19/62, he heard DIOGUARDI had acquired

the services of Attorney DAVID ROSEN, who specializes in

IRS matters and who was a former AUSA at Miami.

MM 730-C,

on 1/15/62,

advised he heard MAX EDER

(Miami file 92-467) has a piece of a bookmaking operation;

- Bureau (AM)

Miami

RFF: bam

(5.)

62-9-89-404

REG- 19

90 FEB 1 1962

MEE3 1 6 190220

Approved:

Special Agem Wate

Sent

_ M

P

DocId:32286911 Page 2

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## Page 3

MM.. 92-515

that EDER has a City Ledger Account at the Fontainebleau •

Hotel, Miami Beach, Fla., which legger is separate from

the

Accounts Receivable Ledger and records all charges

made by

EDER at that hotel. 'He also advised that he heard that

EDER has a safety deposit box at that hotel, but it was

inferred that same was not under EDER's name.

HENRY BEARDSLEY, in charge of Track security,

Tropical Park Race Track, Coral Gables, Fla., on 1/15/62,

advised VINCENT JAMES PALMISANO (Miami file 92-503) had

been attending the track regularly. On 1/23/62, JOHN MADALA,

in charge of Track Security, Hialeah Race Track, Hialeah,

Fla.,

advised PALMISANO was ejected from that track on

1/17/62, as being undesirable.

DOROTHY

DROST, PCI, on 1/23/62, advised that ROBERT

CRIMMINS (Miami file 165-12), a resident of Miami

his girlfriend, went to Louisville, Ky.,' on 1/22/62, where

he has a bookmaking operation in the Colored section of

Louisville.

-

MARTIN DARDIS, Chief Investigator, Fla. Attorney

General's Office, Miami, on 1/18/62, advised from fisurss

and sources they

• obtained the following information concern-

1ng ELUM ADDIE CAUDELL (Miami file 165-6) and his operation:

One man, not identified, is stationed at the track with a

transistorized transmitter which sends "beep"

signals to a

house near the track in code.

Thereafter, the individual in

the house relays the results

to CAUDELL who stops at a pay

telephone booth every 30 minutes, which corresponds to the

time elapsing between each race,

and CAUDELL then calls

three girls, one of which has been identified as BEATRICE

RILEY. These girls each have 9 to 10 telephone numbers

of local bookmakers whom they call and furnish the results

of the races.

DARDIS said he learned JOHN QUATRANO (Miami

file 165-21) and RALPH SHEA (Miami file 165-16) use telephone.

pay booths and after obtaining the results from CAUDELL;

they call wire service operations in Boston, Mass., and

possibly

other locations.

He further advised

that he learned CAUDELL

and his associates are using brass slugs in .25¢ and .10¢

denominations to place all of their telephone calls.

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