Agency: FBI
Originator: FBI
From: MM
To: HQ
Document date: 4/8/65
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

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

DATE: 11-14-2017

JFK Assassination System

Date:

4/27/201

Identification Form

Agency Information

AGENCY:

RECORD NUMBER :

FBI

124-90132-10006

RECORD SERIES :

HQ

-AGENCY FILE NUMBER : CR 62-9-29-858

Document Information

ORIGINATOR :

FROM:

TO:

TITLE :

FBI

MM

HQ

DATE :

PAGES:

SUBJECTS :

04/08/1965

2

JACK RUBENSTEIN

CRIMINAL INTELLIGENCE PROGRAM MIAMI

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION :

Unclassified

RESTRICTIONS :

CURRENT STATUS:

Redact

DATE OF LAST REVIEW:

09/25/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

AT

v9.1

DocId: 32336102

Page 1

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## Page 2

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

- DATE: 11-14-2017

5-22-64)

FBI

Date:

4/8/65

Transmit the following in -

(Type in plaintext or code)

Via

AIRTEL

(Priority)

TO:

FROM:

SUBJECT:

DIRECTOR, FBI (62-9-29)

SAC, MIAMI (92-515)

CRIMINAL INTELLIGENCE PROGRAM

MIAMI DIVISION

ster

WEEKLY SUMMARY

MM 862-C advised that JOE

FISCHETTI (MM 92-99)

is spending a great deal of his time at the

ne Normandy Shores

Golf Club, Miami Beach, Fla., where he plays cards on almost

a daily basis.

This source also advised that WILLIE PASTRAND, the

former at heayyweight. boxing

Of VITO DE SANTINO

Champion, is a close friend

Jr., aka.

collector in the Miami area. FlAn

SANTE, a shylock

MM 883-C-TE reported that HUMBER?

TRUEBA (MY. 144-65) FLA

is one of the principal-bankers for Cuban bolita ana lottery

in Miami and that some of his employees are BENJAMIN DEL GADO

SOLER, ROLANDO SODRIGUEZ and JIMINEZ MACEDA

He also reported

that recently HUMBERTO TRUEBA won large amounts of money on

Cuban lottery when he had five winning numbers.

Reportedly

some of the bankers believe that there is a "fir in" and

that TRUEBA has received the number from Cubaprior to the

drawings.

This source related

great frequency, of late, was

result many of the bankers lost a

that the number played with

The

(MM 162-284), who may have to seek a 1óan of $50, 000.00

in order to pay on this winning number. - FLA.

Bureau

-

Miami

RFF : mgw

(4)

i !?

Ric 106: 2-9-29-858

Q APR 10 1965

wITC

Approved Pi

Sent

spe

*Agent in Charge

DocId: 32336102 Page 2

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## Page 3

Released under the John Y. Kennedy Assassmation Records Collection Act of 1992 (14 USC 2107 Note).

DATES 11-14-2017

=.=

MM 92-515

MM 867-C advised that J0%)

MILSTEIN (MM 92-1360),

shortly before he was involved in an automobile accident

and

ended up in the hospital, bought FRANK PIOGUARDI'S

(MM 92-405) interest in the Ápartment Lounge,

N. Miami

Beach, Fid

as the

two could not agree on many matters.

MM 1026-PC reported that ANTHONY BUSSO. (MM 92-729)

attempted to enter a horse at the Hialeah Race Track,

Hialeah, Ela but one of the stewards who knew of RUSSO in

Ness refused to permit RUSSO to enter the horse.

Reportedly

RUSSO's horses were supposed to be ridden or trained by TON

DESPERITO the ex-jockey, who allegedly always knows of

RUSSo's whereabouts.

MM 986-C-TE advised that GILBERIY BECKLEX. (MM 92-353)

did not plan to bet spring exhibition baseball games.

also stated BECKLEY is planning on moving from his sixth floor

apartment into a seventh floor apartment at the Blair House,

Bay Harbor Islands,

Ria.

CHIATREE

MM 962

ing jobs at the West Flagler Dog Track, King Cole Apartments,

Bell Plaza Apartments and the Towers Apartments.

2

DocId: 32336102

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