Agency: FBI
Originator: FBI
From: MM
To: HQ
Document date: 8/4/58
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:

6/15/201

Identification Form

Agency Information

AGENCY:

FBI

RECORD NUMBER :

124-90068-10113

RECORD SERIES :

HQ

AGENCY FILE NUMBER: 62-75147-210-148

Document Information

ORIGINATOR:

FBI

FROM:

MM

TO:

HQ

TITLE :

DATE: 08/04/1958

PAGES:

1

SUBJECTS :

AMERICAN GAMBLERS IN CUBA

AMERICAN GAMBLING ACTIVITIES IN CUBA

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION:

Unclassified

RESTRICTIONS: 4

CURRENT STATUS: Redact

DATE OF LAST REVIEW: 06/24/1998

OPENING CRITERIA: INDEFINITE

COMMENTS: MEMO

y9.1

DocId: 32328162

Page 1

36

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## Page 2

Released under the John F. "Kennedy Assassination Records Collection Act of 1992 (14 USC 2107 Hote).

DATE: 11-14-2017

STANDARD FORM NO. 64

Office Men wandum • UNITED SLATES GOVERNMENT

TO

DIRECTOR, FBI

DATE: 8/4/58

SAC, MIAMI (62-3398)

SUBJECT:

AMERICAN GAMBLING ACTIVITIES IN CUBA

tink

Re New York letter, dated 6/4/58.,

JESS KNIGHT, Confidential Secretary, Southern Bell

Telephone and Telegraph Company, West Palm Beach, Florida,

(protect identity) advised SA ROBERI W. WISEMAN On 6/11/58

that the telephone number TEmple 2-3116 is listed to Mrs.

HELEN F. MC GINTY, 142 Seaspray. Avenue, Palm Beach, Florida,

who is the wife of THOMAS MC GINTY.

ORMATION CONTAINE

"ALL INFI

HEREIN IS UNCLASSIFIED

+5/4/82 BY SPY JR

5468

Miss MARYBETH OWEN, Clerk to the District Manager,

Southern Bell Telephone and Telegraph Company, 'Miami Beach,

Florida, advised SA ROBERT E. SUNKEL on 7/21/58 that the

telephone number UN 6-2886 was listed in the name) of SAM

NAX TUCKER, 1437 Viscaya Drive, Miami Beach.

According to her

records SAM TUCKER indicated that he was owner of the

Beverly Hills Country Club, Covington, Kentucky.

It is noted that in accordance with aletter, dated

TE

6/25/58 from the Legat, Havana, JACKCLANSKY... who operates

a casino in the Hotel Nacional, advised confidentially on

a syndicate composed of SAM TUCKER,

MORRIS KLEINMAN, TOM MC GINTY and MOETDALITZ owned the

gambling

concession in the Hotel Nacional.:

It was further mentioned

that HAV-31 advised ón May 14, 1958, that SAM TUCKER, one of

the interest holders in the gambling casino in the Hotel Nacional*

had returned from a conference in New York with his other

associates where a discussion was had concerning the steps

to be taken regarding the recent regulation adopted by the

Nevada State Tax Commission and Gambling Control Board

requiring that individuals with interest in gambling casinos

in Nevada could not participate in gambling operations in

Cuba.

REC-68 6375147-210-148

Bureau

- New York (92-886)

1 - Miami

EFE: jkj

Da AUG: 5

• 1958

d0088-10813

DocId: 32328162 Page 2

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