Agency: FBI
Originator: FBI
From: SAC, PH
To: DIRECTOR, FBI
Document date: 06/26/1961
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

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

DATE: 11-14-2017

JFK Assassination System

Date:

4/24/201

Identification Form

Agency Information

AGENCY: FBI

RECORD NUMBER: 124-10284-10283

RECORD SERIES: HQ

AGENCY FILE NUMBER: 92-2717-237, 238

Document Information

ORIGINATOR: FBI

FROM: SAC, PH

TO: DIRECTOR, FBI

TITLE :

DATE:

PAGES:

SUBJECTS :

06/26/1961

6

DOCUMENT TYPE :

CLASSIFICATION:

RESTRICTIONS :

CURRENT STATUS :

DATE OF LAST REVIEW :

[Restricted]

PAPER, TEXTUAL DOCUMENT

Unclassified

4

Redact

03/06/1998

OPENING CRITERIA: INDEFINITE

COMMENTS: INC TTY

v9.1

DocId: 32303771

343

Page 1

---

## Page 2

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (11 USC 2107 Hote).

DATE: 11-14-2017

PAGE TWO

/PH 92-4441

SIGNATURE AVAILABLE QUESTION MARK. WILL ALLEN SURRENDER THEM

QUESTION MARK. WILL HE TESTIFY ABOUT PAYMENTS IF PERTINENT QUESTION MARK.

DOES HE KNOW OF OTHER PAYMENTS QUESTION MARK. DOES ALLEN HAVE RECORDS

OR WILL HE ALLOW ATTORNEY STULIN TO SURRENDER RECORDS TO PROVE STULIN-S

STATEMENT THAT ALLEN IN BUSINESS ASSOCIATION OR PARTNERSHIP IN DOMINICAN

REPUBLIC APRIL FOUR, FIFTYSEVEN TO MARCH THIRTYONE, FIFTYNINE WITH GOLOB

AND MANGONE QUESTION MARK. DID ALLEN PERSONALLY OR DOES HE KNOW

WHO TURNED CASH OVER TO BRUNO QUESTION MARK. WHO PURCHASED AIRPLANE

TICKETS FOR BRUNO-S TRAVEL TO DOMINICAN REPUBLIC QUESTION MARK. DID

ALLEN TRAVEL WITH HIM OR HAVE KNOWLEDGE OF WHO TRAVELED WITH BRUNOM

QUESTION MARK. DOES HE KNOW BRUNO-S DISPOSITION OF FUNDS FROM

DOMINICAN

REPUBLIC QUESTION MARK. WILL ALLEN NOW STATE HE WAS ACTUALLY IN BUSINESS :

WITH BRUNO, AND THAT BRUNO NOT PARTNERS WITH GOLOB AND MANGONE

QUESTION MARK. IF ANY OF ABOVE RECORDS IN DOMINICAL REPUBLIC WILL

ALLEN SEND FOR THEM QUESTION MARK. IF ALLEN NOW CLAIMS BUSINESS ASSOCIA-

TION ACTUALLY WITH BRUNO, DETERMINE PERIOD OF ASSOCIATION, LOCATION

ALL RECORDS, DOCUMENTS, LETTERS, BANK RECORDS, OR OTHER DATA TO PROVE

THIS ASSOCIATION AND ASK ALLEN TO SURRENDER THEM. IF PAYMENTS TO

92-2711-237

END PAGE TWO

80A

DocId: 32303771 Page 2

---

## Page 3

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

DATE: 11-14-2017

COM

PAGZW

THREE /H 92-444/

BRUNO ALLEGED FOR SERVICES, ASCERTAIN DETAILS ALL SERVICES ALLEDGELY

PERFORMED• IDENTIFY BANKS ISSUING DRAFTS• IF BANK FOREIGN, ATTEMPT

TO LEARN TWO UNITED STATES OR CANADIAN CORRESPONDENT BANK ISSUING TWO

TEN THOUSAND DOLLAR DRAFTS GIVEN BRUNO SEPTEMBER FIFTYEIGHT AND MAY

FIFTYNINE. BOSTON NOTE INFORMATION DEVELOPED THAT BRUNO ALLEGEDLY

PART OWNER PLAZA GAMBLING CASINO, HAVANA, CUBA, DESTROYED BY FIRE DATE

CASTRO TOOK OVER CITY. INVESTIGATION INDICATES BRUNO POSSIBLY

RECEIVED ONE HUNDRED EIGHTY THOUSAND DOLLARS FOR DAMAGES DONE,

BUT NAME NOT IN RECORDS• POSSIBLE BRUNO HELD ADDITIONAL

INSURANCE POLICY. EINFORMATION DEVELOPED BY LEGAT SUBSTANTIATES THIS

POSSIBLY,

JUIN INTERVIEW OF ALLEN DETERMINE ALLEN-S KNOWLEDGE RE BRUNO-S

COLLECTION FROM INSURANCE COMPANY FOR DAMAGES TO CASINO. IDENTIFY

CASINO INVOLVED. PARTICULARLY IMPORTANT TO LEARN IDENTITY OF

END PAGE THREE

92-2717-237

DocId: 32303771 Page 3

---

## Page 4

ReleasepAggleFOUR Jolyph. Keguady assassination Records Collection Act of 1992 (11 USC 2107 Hote).

*INSURANCE BROKER BEL

VED TO BE FROM MIAMI BEẠC WHO

CO

MAL

WROTE INSURANCE POLICY. BOSTON DEVELOP ALLEN-S ITINERARY

REMAINDER OF JULY AS THIS NOT KNOWN TO OFFICE OF ORIGIN.

FOR INFO BOSTON AND BUREAU DEPARTMENTAL ATTORNEY

MC BRIDE TELEPHONICALLY CONTACTED PHILADELPHIA DIVISION

FOUR THIRTYFIVE PM AGAIN REQUESTING ALLEN BE MADE AVAILABLE FOR INTER-

VIEW BY IRS AND DOCUMENTS FURNISHED FBI BY ALLEN MAY NINETEENTH SIXTY-

ONE AS DESCRIBED IN RE TELETYPE BE FURNISHED IRS, PHIA. MC BRIDE

WAS ADVISED ALLEN WOULD NOT BE MADE AVAILABLE TO IRS. DOCU

MENTS, HOWEVER, WOULD BE MADE AVAILABLE TO IRS ON A STRICTLY

CONFIDENTIAL BASIS FOR REVIEW ONLY. MC BRIDE SAID IRS AGENTS GOING TO

BOSTON WITHIN IMMEDIATE FUTURETO SUBPOENA ALLEN- S RECORDS

IN POSSESSION ATTORNEY STULIN AT BOSTON. WHEN ADVISED ALLEN

WOULD NOT BE TURNED OVER TO IRS FOR INTERVIEW MC BRIDE

REQUESTED SA JO R. PEARCE CONTACT OWEN MORRIS, SUPERVISOR,

INTELLIGENCE DIVISION, IRS, PHIADELPHIA, FOR ARRANGEMENIS

TO ENABLE IRS TO REVIEW DOCUMENTS. THIS WILL BE DONE IN

ACCORDANCE WITH BUREAU INSTRUCTIONS OF SIX TWO SIXTYONE. MIAMI BEGIN

DEVELPMENT ALL DETAILS AND BACKGROUND INFORMATION RE

END PAGE FOUE

42-2717-237

DEAHAL

DocId: 32303771

Page 4

---