Originator: FBI
From: DL
To: HQ
Document date: 03/27/1964
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

6/3/2015

AGENCY: FBI

RECORD NUMBER :

124-90025-10002

RECORD SERIES:

HQ

AGENCY FILE NUMBER : CR 62-9-12-481

Document Information

ORIGINATOR: FBI

FROM: ~ DL

TO: HQ

TITLE:

DATE: 03/27/1964

• PAGES:

24.

SUBJECTS:

CRIMINAL INTELLIGENCE DALLAS DIVISION

ISADORE MILLER

DOCUMENT TYPE:

PAPER, TEXTUAL DOCUMENT

CLASSIFICATION:

Unclassified

RESTRICTIONS: 4; 11(a)

CURRENT STATUS :

Redact

DATE OF LAST REVIEW:

11/04/1998

OPENING CRITERIA:

INDEFINITE, APPROVAL OF IRS

COMMENTS: RPT

Released under the John F. Kennedy

Assassination Records Collection Act of

1992 (44 USC 2107 Note). Case#:NW

58262 Date: 09-22-2022

v9.1

NW 68262 Docld:32324159 Page 1

2

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## Page 2

DL 94-55

UNKNOWN SUBJECT;

WANDA DARLENE WHITEHEAD - VICTIM

WSTA

(DL. 31-8759) (Pending)

UNKNOWN SUBJECT;

DOLORES A. SYNOWCZYNSKI, aka. - VICTIM

WSTA

(DL 31-8760) (Pending)

UNKNOWN SUBJECT;

BONNIE MCNUTT SEAY - VICTIM

₩STA

(DL 31-8761) (Pending)

JEROME BRADY;

UNKNOWN VICTIM

WSTA

(DL 31-8763) (Pending)

BILL DYERS;

BETTY LOU GIBSON - VICTIM

WSTA

(DL 31-8764) (Pending)

SAMMY COLLIES;

CONNIE JOICE - VICTIM

WSTA

(DL 31-8766) (Pending)

IDENTITY OF INFORMANTS

Careful consideration has been given to each source

concealed, and I symbols were utilized in this report only in

those instances where the identities of the sources must be con-

cealed and where the source requested his identity be concealed.

T Symbol

Number

Identity of Informant

Du T-1

DL-177-C

Contacted By

SA RAYMOND C.

ECKENRODE

DI T-2

DL- 185-C-TE

DL T-3

DL-170-C

SAS ROBERT M. BARRETT

and IVAN D. LEE

SA ROBERT M. BARRETT

D

Cover Page

NW 68262 Docld:32324159 Page 2

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## Page 3

"DI 94-55

T Symbol

Number

DI. T-4

DL T-5

DL T-6

Du T-7"

DI T-8

DL T-9

DE T-10

DL I-11

DL. T-12

DL T-13

D, T-14

DL. T-15

DL T-16

Identity of Informant

PCI MICHAEL LESCHETSKO:

NY-3123-C*

PCI JAMES SALE

PCI PHILLIP STEIN

DL-181-C-TE

PCI ODELL C. HERMAN

PCI BOBBY RAY WINKLE

DL-193-C

DL-179-C

PCI ARTHUR WILLIAMS, JR.

Lt. JACK REVILL, Intelligence

Section, Dallas Police Depart-

ment, who requests his name be

kept

confidential in connection

with this specific information.

DL-28-C

PCI JOHN CAL BEATY

E*

Cover Page •

NW 68262 Docld:32324159 Page 3

Contacted By

SAS IVAN D. LEE and

ROBERT M. BARRETT

New York FBI

SAS IVAN D. LEE and

ROBERT M. BARRETT

SAS IVAN D. LEE and

ROBERT M. BARRETT

SAS IVAN D. LEE and

ROBERT M. BARRETT

SA AUBREY ELLIOTT, JR.

SA BIN S. HARRISON

SA THOMAS M. O'MALEY

SA THOMAS M. @'MALEY

SA THOMAS M. O'MALEY

SAS IVAN D. LEE and

ROBERT M.

BARRETT

SA EARLE HALEY

SA EARLE HALEY

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## Page 4

DI, 94-55

JOHN ELI STONE with the felony violation of the interstate

transportation of wagering information statute and also

returned an indictment charging STONE, ISADORE MAX MILLERNeUddE

and STONE's brother, JAMES WOODROW/STONE in 14 counts of Te

misdempanor violations, state federal wagering tax stamp-

statute.

This case is

pending in U.S. District Court,

Dallas.

Because of the above convictions and indictments

according to information received from DL T-2, T-3, T-4 and

T-6, bookmakers in the Dallas area have become extrenely

cautious in their activities. They are no longer accepting

were used as the pertinent evidence in obtaining the indict-

ment of MEADOWS and DRISCOLL) nor will they, if possible, use

a telephone in any transactions concerning transmission

of

point spreads, layoffs, or wagers.

6/22/98 c

RELEASE IN FULL

RELEASE IN PART

TOTAL DEMAL

JEK Law 11(a)

In addition to the above,

extensive investigation

has been conducted by the Dallas FBI Office concerning the

bookmaking activities of MELVIN RALRHAMARSHALL, FBI #516847A

and his associate, RILEY B.AB4WCUM,

FBI. #2485459.

This

investigation has ascertained that

these bookmakers were

obtaining race results via long distance telephone from the

Delaware Sports Service, Wilmington, Delaware.

Investigation

also ascertained that during the Spring of 1963 these two

men were operating as

bookmakers over the telephones located

in MARSHALL's residence.

As a result of arrests by the Dallas

Police Department Vice Squad based on FBI information and

the FBI's investigation, both men have ceased their bookmaking

operations and are now legally employed, although the investi-

gation concerning the possible violation of federal statutes

is continuing.

On February 3, 1964, information was received from

DL T.7 that Dallas area

bettors, using information obtained

Prom 2 tatt nuide Sports Publications, Inc., Los Angeles, Calyp

California (operated by SOlo GERSHENHORN) publication, wer

regularly_bedting the bookmakers in bets placed on basketball.

On February 7, 1964, DL T-2 advised that four young Dallas

area bettors

who, through their legal employment, had access

to an IBM machine were feeding data into this machine such

as point spread, home team, comparative scores, and based

on the results furnished by the machine, were betting on

T.%.

62-9-12-481

NW 68262 Docld:32324159 Page 4

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