Agency: FBI
Originator: FBI
From: SMITH, FRANK J.
To: DIRECTOR, FBI
Document date: 09/15/1961
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

Date:

4/27/201

Identification Form

Agency Information

AGENCY: FBI

RECORD NUMBER: 124-10300-10059

RECORD SERIES: HQ

AGENCY FILE NUMBER : CR 92-5411-14

Document Information

ORIGINATOR: FBI

FROM: SMITH, FRANK J.

TO: DIRECTOR, FBI

TITLE:

DATE:

09/15/1961

• PAGES:

SUBJECTS:

NRO, ASSOC, B/F INT, CRIM ACT, HOTELS, MOTELS, NIGHT

CLUBS, SUPPLIERS

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4

CURRENT STATUS :

Redact

DATE OF LAST REVIEW : * 05/04/1998

OPENING CRITERIA: INDEFINITE

COMMENTS:

v9.1

DocId: 32309693

Page

1

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He radiato 90 on - Kennedy asiation Recorat Carolin Aot of 1992 (81 USC 210) Note)y

FEDERAL BUREAU OF INVESTIGATION

TILE OF

NO OFFICE

MIAMI

OPICT, OF ORIOMM

МІАНІ

t.D-

9-15-61

«РОПТ MADI

8/22-9/8/62

FRAUR J. SHITH

IMINAL INFLUENCE OF

CHARACIER OF CASE

HOTELS, MOTEB,

LET CHUAS+ AND SUPPLIERS

THERETO

ANTI-BACKETEERING

neb

51

REFERENCE:

Report of SA FRANK J. SMITH dated 7/28/61, et

Mlans.

LEADS

" JACKSONVILLI

so ten madoof coverpg,

13/608 ugt

р3.

MSCA Me 12/23/21 Reg

Te PETA

AI TALLARASSEE, FLORIDA

At OffICe of SeCretary of State:

1: Will check articles of incorporation for the

Gabana Motel, 3805 8. 1.

8th Streat, Hlasl, Florida.

PAIROVED

COPIES M

2

2

Bureau (92-5411)

saltimote (info)

Jacksonville

New-York (92-1325)

. Tampa (1nfo)

- Hlamal (92-702)

Diss

amination Reco

Agengy

Gem.

fires

Roquest Roco.

Dato Fmd.

1/2516

How Fred.

By

SEP 25196T

BESEITATON RESTRICTED TO JUSTICE DEPARTMENT

DocId: 32309693

Page 2

¿ DO NOT WATTE IN SPACES BELON

921.5411 - 14

8

SEP 19 1961

01A2

REG 66*

19641

405.

L8

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## Page 3

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

DATE : 11-14-2017

MM 92-702

MM T-1

MM I-2

MM I-4

MM T-7

MM T-10

MM T-11

MM T-12

INFORMANTS

MM 509-C, an individual who mingles with the

criminal element of & dally basis in the

Nami area.

MM 725-C, an individual who associates with

known criminals on a regional basis and who

has knowledge of criminal Investments.

At 322-C, an Individual who has knowledge of

activities of criminals in the greater Miani

area.

• 698-c, an individual who has knowledge of

sctivitles of criminals in the Miami area.

MM 744-C, who is in a position to report

Information regarding investments of certain

criminals.

MM 743-C, who 18 In a position to observe

criminals and ascertain certain Influence 10

the Miami area.

MM 342-C, a businessman who has knowledge of

criminals and criminal activities in the Miami

area.

MM I-17 MM 647-C, who was assoclated with members of the

criminal element in the greater Miami area 1n

several business ventures. In this association,

he learned of activities of individuals.

MM I-19 HARRY-GUNTHER, Special Agent of the Internal

Revenue Service, Miami.

D.

COVER PAGE

DocId: 32309693

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