Agency: FBI
Originator: FBI
From: SAC, MM
To: DIRECTOR, FBI
Document date: 07/27/1962
Document type: PAPER, TEXTUAL DOCUMENT

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

DATE: 11-14-2017

JFK Assassination System

Date:

4/28/201

Identification Form

Agency Information

AGENCY: FBI

RECORD NUMBER: 124-10194-10162

RECORD SERIES: HQ

AGENCY FILE NUMBER :

62-9-29-565

Document Information

ORIGINATOR: FBI

FROM: SAC, MM

TO : DIRECTOR, FBI

TITLE :

DATE: 07/27/1962

PAGES:

2

SUBJECTS :

CIP, ASSOC, BKG, GAMBLING, ACT

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION:

Unclassified

RESTRICTIONS :

CURRENT STATUS : Redact

DATE OF LAST REVIEW: 12/15/1994

OPENING CRITERIA: INDEFINITE

COMMENTS:

v9.1

DocId: 32285886

Page 1

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PReleased under the John F. Kennedy Assassination Records Cortection Att of 1992 141 Use 2107-

Hotel.

DATE: 11-14-2017

nit

r..

MM 92-515

MM 788-C* advised HYMAN E. MARTIN, who is

engaged in a local bolita operation, as well

as an

illegal numbers operation in San Juan, P. R., IS

changing the pattern of activity of those involved in

these operations. In regard to the San Juan operation,

the participants have travelled between San Juan and

Miami, leaving Miami each Sunday and returning on

Monday to look after MARTIN's interests. With regard

to MARTIN's Miami operation, wherein the pay-off number

is obtained from the Puerto

Rican National Lottery, the

winning numbers have been telephoned from San Juan to

Miami each Monday morning. MARTIN has now advised he

wants no travel and no telephone calls between Miami and

San Juan. All information is now to be furnished Miami

from San Juan via New York.

MARTIN continues to be involved in the investi-

gation of the Sunniland Toy and Juvenile Furniture Store,

wherein the investigation indicates the owners are dis-

posing of merchandise in contemplation of bankruptcy.

On 7/24/62, MM 509-C advised he had received

information that ANTHONY SALERNO and MANNY KRAMER, an

accountant who does work for SALERNO and MICHAEL COPPOLA,

were recently discussing the acquisition of some interest

in either a dog track or some gambling operation at

Biloxi, Miss.

MM 509-C also reported that ELEANOR, common-law

wife or girlfriend of SAM DI CARLO, who has 50% interest

in a travel agency in Bal Harbour, Fla., is contemplating

a world tour the last of July. It is not known if DI CARLO

will accompany her.

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DocId: 32285886 Page 2

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