Agency: FBI
Originator: FBI
From: SAC, DL
To: DIRECTOR, FBI
Document date: 06/24/1963
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

4/28/201

AGENCY: FBI

RECORD NUMBER:

124-10212-10004

RECORD SERIES: HQ

AGENCY FILE NUMBER: 62-9-12-433

Document Information

ORIGINATOR: FBI

FROM: SAC, DL

TO: DIRECTOR, FBI

TITLE:

DATE: 06/24/1963

PAGES:

5

SUBJECTS :

CIP, GAMBLING, RACK AND SUBV

DOCUMENT TYPE :

PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4

CURRENT STATUS:

Redact

DATE OF LAST REVIEW :

09/29/1998

OPENING CRITERIA: INDEFINITE

COMMENTS:

v9.1

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## Page 2

d. ..

Transmit the following in

AIRTEL

Via

TO

FROM

SUBJECT

FBI

Date:

6/24/63

PLAIN TEXT

(Type in plain text or code)

AIR MAIL

(Priority or Method of Mailing)

DIRECTOR, FBI (62-9-12)

SAC, DALLAS (94- 55A-SUB)

CRIMINAL INTELLIGENCE PROGRAM

WEEKLY SUMMARY

DALLAS DIVISION

Re Dallas airtel to Bureau, 6/17/63.

Re: SHERMAN FRANKLIN LITTLE, aka

IGA

(DL 162-129)

On 6/20/63, Mrs. ROBERT TIGRETT, landlady at the

apartment house where subject is operating as a bookmaker,

identified photo of subject as the person she has seen

on several occasions going to and from the apartment

originally rented by subject's associate MARVIN COX, under

the name JOE WITSELL.

She further advised she had seen

this man previously referred to by "WITSELL" as his uncle.

it the apartment in the evening hours, which is a change in

subject's normal pattern of operation.

She stated a friend

of "WITSELL" had moved into the nextdoor apartment,

named FRANK PUCINE.

A check at the telephone company ascertained that

toll calls charged to the phone at this apartment would

not be available until about 7/3/63, and that there was

nO

other service located in this apartment.

3-Bureau

1-DL 162-129

1aDL 137-1387

DiA

1-DL 166-110 2BECI

WiC

1-DL

162-37

REC- 114

162-97

165-73

1-DL.

166-84/62

2h1-DL

31-56148 JUN

1-DL 162-96

1-DL 137-566

1-DL 162-95

I-DL 165-37

1-DL 94-55A-SUB

RMB) tid

(17)

p+

433

Approved:

O2U0-

Sent

- M

Per

special Agent in charo

70

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## Page 3

DL 94-55A-SUB

Above information was made available to

Chief FRED CONOVER, Grand Prairie, Texas, PD, and

Lt. JACK REVILL, Intelligence Section, Dallas PD, on

6/20/63.

The Dallas Office is presently coordnating an

effort wherein the Dallas PD under Lt. REVILL's command,

will arrest COX at Dallas on a Tuesday when he is making

his payoff and collection and at the same time an

arrest will be made of LITTLE at the apartment house

by Chief CONOVER.

told caris are obtained and both officers have stated

they will make available any information, evidence or

data obtained to the Dallas Office in an effort to determine

if subject is in violation of the Federal anti-gambling

statutes.

Re: WILLIAM RAY DAVIS, aka

ITAR - GAMBLING; CONSPIRACY

(DL 166-110)

On 6/22/63, DL 185-PC (DL 137-1387) advised

that subject's associate and renowned golf hustler,

MARTIN STANOVICH, was again in Dallas but planned on

leaving the mming of 6/23/63. Informant stated that

associate VERNON E. ANDREWS was presently at his residence

at Land-O-Lakes, Wisc.

Informant also furnished the telephone number

of Dallas bookmaker ISADORE MAX MILLER (DL 162-96) as

TA 1-9084. This had been verified through prior investi-

gation by the Dallas Office.

MILLER is a known employee

and associate of JOHN ELI STONE (DL 162-37).

Re: PHIL STEIN, aka

ITWI

(DL 165-37)

HENRY CLINTON WINFREY, aka

(DL 162-95)

On 6/18/63, Buagents observed WINFREY in bis

1963 Oldsmobile, Texas license RA 321, go to a restarant

in Dallas where

be met with STEIN. They had a conversation

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DI 94-55A-SUB

lasting about balf an hour, during which time WINFREY

, gave STEIN some papers and

notes.

STEIN was observed

leaving driving a 1959 light tan Cadillac, Texas license

NK 643.

on 6/20/63, DL 170-C (Dh 138-500) advised that

WINFREY was now driving his girl friend's Oldsmobile

fame car as above) and that she was driving his 1963

blue Oldsmobile.

Informant stated WINFREY had recently

told informant that he, WINFREY, had a very "solid

partner", that they were making

good money booking baseball

and horse races in Dallas.

Informant stated WINFREY bad

recently had telephone number TA 6-6412, but has just within

the past few days obtained a new apartment and has TA 1-3645.

Investigation concerning these phone numbers

continuing by Dallas.

Re: MILTON DEE MALLARD, aKa; ET AL

AR; IGA

(DL. 162-97)

On 6/20/63, DL 141-C stated information continues

to rech him to the effect MALLARD's Federal probation is

going to be revoked and that he will be required to serve

some prison time.

Re: JACK MASSEY; K. S. MASSEY

ITWI

(DL 165- 73)

On 6/20/63, DL 141-C advised JACK MASSEY 1S

still at telephone JE 6-5886, Fort Worth, Tex., and has

indicated be is not going to Montgomery, Ala. until

"things are set up".

Informant stated he will be able

to determine when

JACK MASSEY leaves Fort Worth and will

advise.

Informant expressed the belief that JACK MASSEY

may be waiting to leave until the football season approaches

because informant states be is convinced that JACK MASSEY

is engaged in bookmaking activity to just as great an

extent as he is in selling stocks and bonds.

Re: ALBERT MEADOWS; ET AL

ITAR = GAMBLING; CONSPIRACY

DL 166-84

On 6/20/63, DL 141-C advised Mr. PROCTOR KNOTT,

1023 Wayne St., Dallas, a retired IRS man

for several years,

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94-55A-SUB

has prepared the Federal income tax returns

FOr MEADOWS

for several years, up until this yoar (1962 return).

He stated KNOTT has indicated MEADOWS became augry

with

him (KNOTT) about not getting his quarterly statement

for his estimated tax and did not have KNOTT prepse

his tax return for 1962.

Informant stated KNOTI is well

aware of MEADOWS' gambling activities.

Re:

PROSTITUTION ACTIVITIES

DALLAS DIVISION

(DL 31-5614)

NARCOTICS MATTERS - DALLAS

DIVISION

(DIs 1200)

On 6/20/63, PCI BOB EDWIN BRIDGES stated he

had learned through a reliable source that SHIRLEY STEWART,

Apt. B, 1855 Summitt St., Dallas, Tex,, telephone TA 4-

1245, received numerous calls during night of 6/19/63,

some

of which were calls requesting that she send the

celer a girl.

She thereafter would contact girls at

unknown locations and tell themere to go.

indicated she has six girls working for her.

reportedly has had telephone TA 41245 since about 4/26/63.

She also had a conversation with some unknown individual

about getting some marijuana.

She reportedly also told

some unknown man who indicated be bad &

"girl" that she

PCI stated he would endeavor

to obtain further information but it appeared SHIRLEY

STEWARt was operating a call house.

PCI stated JULIE ADAMS, Apt: 101, 1514 N. Carroll,

Dadas, Tex,, Tho recently obained telephone number Ta

40174,

recently contacted an unknown Dallas bank in an effort to

determine it a $1,000 check she had received

from someone

in Los Angeles, Calif. was good.

PCI stated that on Friday,

6/14/63, an unknown

man was at JULIE ADAMS' apartment

and discussed going to

Mexico with another unknown man.

In the conversations,

it was mentioned that three of them could cross the border

in a car and one could walk across, and

that the one walking

across the border could pass the "stuff" to those in the

car after they got across.

The man at JULIE's apartment

mentioned that a woman by

the name of LUPE had been the

source of supply, but that she could not longer get the

"stuff".

4

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