Agency: FBI
Originator: FBI
From: SMITH, FRANK J.
To: DIRECTOR, FBI
Document date: 9/10/69
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

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

Hote) .

DATE: 11-11-2017

JFK Assassination System

Date:

4/2/2015

Identification Form

Agency Information

--

AGENCY: FBI

RECORD NUMBER: 124-10212-10493

RECORD SERIES: HQ

AGENCY FILE NUMBER: 162-1606-41, 42

Document Information

ORIGINATOR: FBI

FROM: SMITH, FRANK J.

TO: DIRECTOR, FBI

TITLE :

DATE: 09/10/1969

PAGES:

24

SUBJECTS :

DVC, RES, EMP, TRA, REL, ASSOC, LCN, GAMBLING ACT

DOCUMENT TYPE:

CLASSIFICATION:

PAPER, TEXTUAL DOCUMENT

Unclassified

RESTRICTIONS:

4

CURRENT STATUS :

Redact

DATE OF LAST REVIEW :

11/12/1997

OPENING CRITERIA: INDEFINITE

COMMENTS :

INC RPT

DOCId: 32294217

Pâue 1

13

---

## Page 2

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

Hotel.

DATE: 11-14-2017

FD-263 (Rev. 12-19-67)

FEDERAL BUREAU OF INVESTIGATION

REPORTING OFFICE

MIAMI

TITLE OF CASE

OFFICE OF ORIGIN

MIAMI

DINO VINCENT CELLINI, aka

DATE

3/27/70

REPORT MADE BY

WENDELL W. HALL, JR.

CHARACTER OF CASE

INVESTIGATIVE PERIOO

8/28/69 - 3/19/70

TYPED BY

cmr

AR; IGA

REFERENCES:

Der 41

Report of SA FRANK J. SMITH, 9/10/69

at Miami.

ata cano ietter to Miami?',

10/29/69.

-с -

ADMINISTRATIVE:

Due to the relative inactivity of the subject and

infrequent contacts with known organized crime personalities

as yell as his extended absences traveling outside the U. S.,

instant case is being placed in a closed status in the Miami

Division subject to reopening at any time that the activities

of the subject so warrant.

CONVIC

AUTO.

FUG.

ACCOMPLISHMENTS CLAIMED

FINES

SAVINGS

RECOVERIES

ACQUIT-

TALE

CASE HAS BEEN:

EYES DINO

APPROVEI

COPIES MADE

SPECIAL AGENT

IN CHARGE

DO NOT WRITE IN SPACES BELOW

3

- Bureau

1 - Ніяні

(162-1606) Sop106 Ec39

16271606-42

(162-446)

for revion at ID

рУ.

!/: ÷ 1076

REC-21

15'37

F-.----71

Dissemination Record of Attached Report

Notations

Agency

Request Recd.

Date Fwd.

How Fwd.

By

ICC. AAG, Criminal Divison,

Organized Crime and Racketterjog

SArtion, Room 744."

4/1/22

56 AP?

DocId: 32294217

Page 2

€ 1970

COVER PAGE

1ts.

ALL INFOOM ATION GONTAINED

HEREN*

AGED

DATE -298% BY stay

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## Page 3

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

Note). _ DATE: 11-11-2017

MM 162-446

INFORMANTS:

MM I-I is MM 984-C-TE.

MM T-2 is MM 848-C-TE.

MM T-3 is MM 1008-C.

MM T'-4 is MM 673-C.

MM T-5 is MM 698-C.

MM T-6 is MM 1323-PC.

- B* -

COVER PAGE

515-10103

-—--

...!.

DocId: 32294217

Page 3

---

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## Page 4

Released

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

Hote).

DATE: 11-14-2017

FD-263 Rev. 12-19-67)

COMPATIAL

FEDERAL BUREAU OF INVE TIGATION

REPORTING OFFICE

OFFICE OF ORIGIN

DATE

INVESTIGATIVE PERIOD

MIAMI

TITLE OF CASE

MIAMI

DINO VINCENT

CELLINI, aka

9/10/69

REPORT MADE BY

FRANK J. SMITH

CHARACTER OF CASE

5/2/69 - 9/10/69

TYPED BY

jgs

LECLASSITED BY SIDS-MACIS

125-94

11.09

(T514)=

----

AR - IGA

ALL INFOSATION CO: TAINED

HEREINE UNCLASSIFIED

EXCEPT ANERE SHOWN

OTHER'ISE

REFERENCE: Report of SA FRANK J. SMITH, 5/7/69, at Miami.

ser 23

-P-

LEADS

CHICAGO

DATE

AT CHICAGO, ILLINOIS

CONVIC. AUTO.

Manufacturing Company, 2640 West Belmont, Chicago, Illinois,

to obtain information concerning the reported employment of

DINO CELLINI as a distributor for Bally Manufacturing

Company in Rome, Italy. It is noted that CALAMARI has

previously been contacted concerning the relationship of

EDDIE CELLINI with the Bally Manufacturing Company,

It

ACCOMPLISHMENTS CLAIMED

FUG.

FINES

SAVINGS

XI NONE

RECOVERIES

ACQUIT-

TALS

CASE HAS BEEN:

PENDING OVER ONE YEAR XYES INO

PENDING PROSECUTION

OVER SIX MONTHS

CIYES ENO

APPROVED

COPIESMAD

PECIAL AGENT

IN CHARGE

2

2

1

2

Bureau (162-1606)

- Chicago (166-73)

- New York (Info) (1-166-73)

(1-92-4611)

- Las Vegas (166-17) (Info)

- Miami (162-446)

162+

DO NOT WRITE IN SPACES BELOW

1606+41

REC-8

EX-103'

SEP 15 1969

CLASS. &E

1:37

Dissemination Record of Attached Report

REASON - FCIM I

Notations

DATE OF REVIEY.

Agency

Request Recd.

CC. AAG, Criminal Division,

Organized Crime and Racketeering

NINg

Date Fwd.

How Fwd.

Section, Room 2321

4/v3/.7

By

DocId: 32294247 - Pay: A10AQ

COVER PAGE

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## Page 5

Released under the John E. Kennedy Assassination Records Ceflection Act of 1992 (44 USC 2107

Hotel.

DATE: 11-14-2017

на.

I.

MM 162-446

should be made clear to CALAMARI that our interest in

CELLINI as a possible employee of Bally is solely for the

purpose ofestablishing his current employment

and possible

duration in Italy.

NEW YORK and LAS VEGAS (Information)

Information copies of this report have been

furnished New York and Las Vegas in view of the interest

of those offices in DINO CELLINI and his connection with

the criminal influence in the MEYER LANSKY Group.

MIAMI

AT MIAMI, FLORIDA

1.

Will, upon receipt of positive information

relative to

DINO CELLINI's employment in Rome, Italy

submit a letterhead memorandum to the Bureau to be for-

warded to the legat, Rome, furnishing details concerning

CELLINI's background and reported association with members

of the MEYER LANSKY GrOUp. (

2.

(U)

Will continue to

maintain contact with MM

848-C-TE, who is in close contact with DINO CELLINI.

ADMINISTRATIVE

The spot physical surveillances of DINO CELLINI

at the residence in North Miami have been conducted by SA

FRANK J. SMITH.

INFORMANTS

MM I'-1 is C. H. ROUSE, Security Supervisor,

Chesapeake & Potomac Telephone Company, Baltimore, Maryland

• (by request).

MM T-2 is LV 183-C.

MM T-3 is MM 848-C-TE.

MM T-4 Is MM 984-C-TE.

angeries

- В*-

COVER PAGE

DocId: 32294217

Page 5

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