Agency: FBI
Originator: FBI
From: HAV
To: HQ
Document date: 02/25/1958
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

JFK ASSASSINATION SYSTEM

IDENTIFICATION FORM

AGENCY INFORMATION

AGENCY: FBI

RECORD NUMBER: 124-90068-10060

RECORD SERIES: HQ

AGENCY FILE NUMBER:

62-75147-210-118

DOCUMENT INFORMATION

ORIGINATOR: FBI

FROM: HAV.

TO: HO

TITLE:

DATE: 02/25/1958

PAGES: 1

SUBJECT:

DOCUMENT TYPE:

ORIGINAL

CLASSIFICATION:

REVIEW DATE:

STATUS

AMERICAN GAMBLING ACTIVITIES IN CUBA

PAPER, TEXTUAL DOCUMENT

Unclassified

NEW

CLASSIFICATION:

06/24/1998

Redact

UPDATE DATE:

RESTRICTIONS:

JFK Act 6 (4)

COMMENTS:

MEMO

DocId: 32328109

Page 1

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## Page 2

STANDARD FORM NO, RA

Office Menu

IN • UNITED S

FROM?

SUB]

1-18-9,

Fines

* Director, FBI - ATTENTION:

DATE:

FBI LABORATORY

Legat,

Havana (64-153)

0G

(AMERICAN GAMBLING ACTIVITIES IN CUBA

ANTI-RACKETEERING

GOVERNMENT

February 25, 1958

32151

P/:"

On February 13,

1958, PCI OSCAR LOPEZ RODRIGUEZ,

whose

identity must be kept confidential and who is in ex-

cellent position to obtain photographs of Americans in-

volved in gambling operations in Havana, furnished the

enclosed photographs, which are 5x8 full-face, of BILL

MILLER, HEIM HELLER,

and BILL HODGSON.

The source ad-

that these photographs were obtained with the con-

*sent of the operator of the casino at the Hotel Capri

but with the understanding that no one except the casino

Noperator, who is NICHOLAS DiCOSTANZO, wa. "Fat The Butch"

@would receive copies thereof; therefore, these photographs

Should be used only for identification purposes by Bureau

Agents and should not be shown to informants except under

extraordinary circumstances.

BILL MILLER is identical

with the individual who formerly operated Bill Miller's

Riviera in Palisades, New Jersey.

Informant is unable

to identify, except by name, the other two individuals.

The Laboratory is requested to copy these photo-

graphs in a smaller size and furnish two copies each of

each photograph to Newark and New York Offices and the

Legal Attache,

Havana:

It should be noted that these

photographs were taken

at the

by the source on February 8, 1958,

gambling casino

in

the Hotel Capri, Havana.

Extra copies of this letter have been prepared

for possible use of Newark and New York Offices.

4 - Bureau (Enc. 3)

1

- Havana

Capico

NE

REC- 17

CHOW't.B

1 23873h

LE8 58

3/61158

3-7

18 FEB- 28 1958

MB

MAR 1 8 1958,

© 2 MAR 11 1050

DocId: 32328109 Page 2

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