Agency: FBI
Originator: FBI
From: SAC, PH
To: DIRECTOR, FBI
Document date: 05/29/1961
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Date:

4/24/201

Agency Information

AGENCY:

FBI

RECORD NUMBER: 124-10214-10139

RECORD SERIES :

HQ

AGENCY FILE NUMBER :

92-2717-191

Released under the John

F. Kennedy

Assassination Records

Collection det of 1992

144 USC 2107 Motel.

Cased: NT 45737 Date:

11-16-2017

Document Information

ORIGINATOR:

FBI

FROM:

SAC, PH\

TO :

DIRECTOR, FBI

TITLE :

DATE:

05/29/1961

PAGES:

2

SUBJECTS :

DOCUMENT TYPE:

CLASSIFICATION :

RESTRICTIONS:

CURRENT STATUS :

DATE OF LAST REVIEW:

ABR, GAMBLING ACT, BUSS, ASSOC, INSURANCE

PAPER, TEXTUAL DOCUMENT

Secret

4; 11(a)

Redact

10/27/1998

OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS

COMMENTS :

V9.1

45737

DocId: 32294863

Page

85

---

## Page 2

SECRET

FEDERAL RUNAU DEN ET CANUN

U.S. DerANtiMENT OF JUSTICE

COMMUNICATIONS SECTION

MAY 30

#211,326

Classifted by SPEBAGeL

TELETYPE

Derlassify ap: OADR/23189

(585 mAR/GCC-616/94-271)

Mr. 10.50.-

Mr. Iioie..

Mr.

Belmor i-

Me. Calleran

Tr. Curred

Mr. Dil.

WIr.

Eva 7

ALE INFORMATION CONTAINED Mr. Malice

ECREEN IS UNCRASSZUISD

li Mr. Rosen

Mr.

Tavel

LACERE WHENS SHOWN

Mr.

Trolber

Mr. W.C.Jullivan

Tele. Room

Mir. Ingram

1 Miss Gandy

URGENT

•5-29-61

11-54

PM EDST TTS

TO, DIRECTOR, FBI 192-27171

FROM, PHILADELPHIA 192-444/

Esters

ANGELO BRUNO, AKA, ARO 00 PHO RELET LEGAT, LONDON, TO DIRECTOR APRIL

TWENTYSEVEN, SIXTYONE, AND NEW YORK LETTER TO PHILA. MAY NINETEEN, SIXTY

ONE, NO CC BUREAU. RE LEGAT LETTER REPORTS THAT CAPTIONED SUBJECT HAD

POLICY IN CONNECTION WITH GAMBLING CASINO, PLAZA HOTEL, HAVANA, CUBA,.

AND CLAIM WAS PAID QUOTE TO SUBJECT FOR ONE HUNDRED EIGHTYFIVE THOUSAND

UNQUOTE APRIL NINETEEN FIFTYNINE, PRESUMABLY BY AMERICAN INTERNATIONAL

REINSURANCE CORPORATION, NYCO RE NY LETTER REPORTS INTERVIEWS MITH

OFFICIALS

Go V. STARR AND COMPANY, INGO, NYC, BRIEFLY RELATING THAT

INSTANT COMPANY HAD INSURED GAMBLING CASINO, HOTEL PLAZA, HAVANA, CUBA,

THROUGH SUBSIDIARY FIRM, AMERICAN INTERNATIONAL INSURANCE COMPANY OF

CUBA, WHICH UAS NATIONALIZED BY CASTRO GOVI. OCTORER TWENTYFIVER O

SIXTY•

INSTANT COMPANY PAID CLAIM FOR APPROXIMATELY ONE HUNDRED EIGHTY OR ONE

HUNDRED NINETY THOUSAND PESOS IN APRIL FIFTYNINE, WHICH HAD SAME VALUE

AS DOLLARS AT TIME OF EXCHANGE!

POLICY, HOWEVER, WAS NOT MADE IN NAME

OF ANGELO BRUNO BUT IN NAME OF FRANK Ho

A NYC BUSINESSMAN, AND

191

JOSEPH STASSI, PHONETIC, OF TAMPA,

END PAGE ONE. 00000

Call to let Fate et 9p557 7

Men $ 1901

- JUN 9

SECREA

NW 45737 DooId: 32294863

Page 2

---

## Page 3

SECRED

PAGE-OTWO...

IT WAS SAID THAT RECORDS RE INSURANCE CLAIM AND POLICY REMAIN IN CUBA

AND ABOVE INFO IS THAT RECALLED BY OFFICIALS HANDLING POLICY AND CLAIM

IN CUBA. BUREAU REQUESTED, IF POSSIBLE, TO ASCERTAIN LEGAT, LONDON, ANY

ADDITIONAL INFO AVAILABLE, PARTICULARLY TO CLARIFY IF POLICY MADE OUT IN

NAME OF ANGELO BRUNO OR ANGELO ANNALARO, NOTING THE POSSIBILITY EXISTS

ACCORDING TO INFO DEVELOPED TWO INSURANCE POLICIES WERE IN EXISTENCE

RELATIVE TO CLAIM.

NY DEVELOPED THAT UNIDENTIFIED QUOTE JEWISH BROKER

UNQUOTE IN MIAMI BEACH INSTIGATED THE ISSUANCE OF POLICY FOR THE ABOVE

DESCRIBED AMOUNT IN PESOS. [IT WOULD BE OF UTMOST IMPORTANCE TO ASCER-

TAIN IE LEGAT CAN DEVELOP THE IDENTITY OF THE INSURANCE BROKER ACTUALLY

ISSUINGUOR CAUSING INSURANCE TO BE ISSUED E

PH JODAY AND PREVIOUS

WEEKEND INTERVIEWED IGNATIUS DE NARO AND OTHER LESSER ASSOCIATES OF

ANGELO BRUNO WITHOUT DEVELOPING ANY PERTINENT DATA. OBTAINED PER-

MISSION TODAY FROM COMMISSIONER ALBERT BROWN, PHILA. PD, TO UTILIZE

INTO OBTAINED BY PHILA. PD IN NINETEEN FIFTYTHREE FROM LEGAL PHONE

TAP WHICH SHOWS EXTENSIVE CRIMIANL ASSOCIATES OF ANGELO BRUNO AND

THEIR CRIMINAL ACTIVITY, WHICH WILL BE INCLUDED IN FORTHCOMING REPORT.

ASCERTAINED FROM IRS, PHILA•,

JFK Law 11(a)

END AND ACK

WA 12-03 AM OK FBI WA ELR

TU DISC

DRS

REVIEWED BY BUJFK TASK FORCE

ON

7122/98 d1

D MELBASE IN FULL

I MELEASE IN PART

LI TOTAL DENIAL

SECRED

92-2112-91

....

HH 45737 DocId:32294863 Page 3

---