Agency: FBI
Originator: FBI
From: CLEMENTS, MANNING C.
To: DIRECTOR, FBI
Document date: 12/6/63
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

8/25/2014

National Archives and Records Administration

JFK Full Results

Kennedy Assassination Collection Full Results

Viewing/Ordering Information

Exit JFK

Back to Brief Results

Back to Search

Hits 1-1 of 1

Hit 1 of 1

AGENCY INFORMATION

AGENCY : FBI

RECORD NUMBER: 124-10049-10003

RECORDS SERIES : HQ

AGENCY FILE NUMBER : 44-24016-658

DOCUMENT INFORMATION

ORIGINATOR : FBI

FROM

: CLEMENTS, MANNING C.

TO

: DIRECTOR,

FBI

TITLE : [No Titlel

DATE

: 12/06/1963

PAGES

: 307

DOCUMENT TYPE

: PAPER, TEXTUAL DOCUMENT

SUBJECTS : JR, BACKGROUND, INTERVIEWS,

ASSOC,

RELATIVES,

FAMILIARITY

CLASSIFICATION : SECRET

RESTRICTIONS : 1B; 1C; 4

CURRENT STATUS: RELEASED WITH DELETIONS

DATE OF LAST REVIEW : 09/09/1996

OPENING CRITERIA : INDEFINITE

COMMENTS : REPORT, TABLE OF CONTENTS ON PAGE i, INDEXON PAGES

a-o, INCLUDES ONE ADMIN PAGE.

Audit history for this Record Identification Form

Hits 1-1 of 1

Back to Brief Results

Back to Search

Exit JFK

112

---

## Page 2

TF2)

CLASSIFIED B

DECLASSIFY ON: 25X_056)

5, 3

ill: 16

FEDE,

- BUREAU OF INVESTIGATION

REPORTING OFFICE

DALLAS

TITLE OF CASE

OFFICE OF ORIGIN

DALIAS

DATE

INVESTIGATIVE PERIOD

12/6/63

11/25/63 - 12/4/63

REPORT MADE BY

TYPET

JACK I.

TÚ3Z, Aka.;

SA MANNING C. CLEMENTS

fr

CHARACTER OF CASE

LEE HARVEY OSWALD,

Aka.s

(DECEASED, = VICTIM

S

,."*

REFERENCE:

1 34-92

Report of SA MANNING P. CLEMENTS dated

at Dalias.

Exempt free

мак

Taile

DADR

LEADS

All leads are being set out by teletype and telephone.

Copies are

furnished of this report to Chicago, Detroit,

New Orleans and New York for Information in vdew of investiga

tion being condusted by those offlees.

ADMINISTRATIVE

No dissemination will be made outside the Bureau

except on Bureau instrustions.

This repost contains no interviews with news madia

or

police representatives who were present at the shooting of

OSWALD DY RUBT or: 11/24,63. These will be incorporated in a

subsequent report.

APPROVED

CIAL AGENT

*CHARGE

COPIES MADE:

к95

- Bureau (41-24016)

does

Chicago 144-045

Info

Detrolt 144-5631 1980

DO NOT WRITE IN SPACES BELOW

44-240/6-6587

3006 г

New Origans

(44-2064)(1n10) /3

1

8

New York (44-974) (1nfo)

Dallas

(44-2639)

Cr.

en/cor 15-37-2

0d2,53-119

3

COPIES DESTROYED

XEROX

ST-104

DEC 13 1983

AGENCY.

ONE 992" ATTACHEO REPORT

NOTATIONS

REQUEST RECD.

DATE FWD.

110-64

5 X VAN 291900

HOW FWD..

BY.

1111/0001

SECRE

2x826.

RECORDED COPY FI.

DocId: 32134792 Page 2

---

## Page 3

SECRET

IA 44-895

EJK : mjg

2

RONNIE SCALIAR, TIMMY WELCH and NANCY SINATRA, daughter of

FRANK SINATRA.

on 9/19/63, IA 4429-C in discussing MAX WEINBERG,

designated as Top Jewel Theft subject, advised SAS DONALD

A. SCHLAEFER, and WILLIE R. WHITE and Supervisor CHESTER

E. ST. VINCENT, that WEINGERG's daughter is presently employed

as a secretary for Reprise Records owned by FRANK SINATRA.

She received this job through a distributor, MEL (INU) .

LA 4429-C further advised that he had heard that

people in the Reprise office were calling all over the

country and placing large bets.

No details or names

relative to this type of activity were available to LA 4429-c.

On 6/28/63, MICHAEL SHORE of Reprise Records,

1347 Cahuenga, Los Angeles, California, Telephone No.

HO 6-8211, advised SAA CHARLES E. STINE that he had seen

publicity in the Los Angeles papers concerning the conviction

OI MARVIN R. COLE on Obstruction of Justice charges.

commented that he had known COLE for a long time and that

"MARVIN COLE IS DOC STACHER's bOy"

SHORE stated that he

had been, in some measure, responsible for starting COLE

out in business in New York City a number of years ago.

He indicated that. on one occasion he had loaned money to

COLE in order that COLE might buy points in the Fremont

Hotel and Gambling Casino in Las Vegas, Nevada.

On 10/18/63 MARVIN R. COLE was indicted by the

Federal Grand Jury at Los Angeles, charging him with two

counts of violation of Obstruction of Justice.

Trial

commenced in U. S. District Court, Los Angeles 5/14/63.

on 5/23/63 the jury returned a verdict of guilty on both

counts. On 6/12/63, a fine of $1,000 on each of the two

counts was imposed by the court.

Notice of Appeal was

filed by COLE's attorneys on 6/13/63.

The January, 1961 Agency List of the Standard

Cover Page

SECRET

DocId: 32134792

Page 3

---

## Page 4

SECRET

DL. 44-1639

secret

ENew York 53a- advised thadat 12:15 p.m33

1963 XWIESLAW GORNICKI,-

Polish correspondent of the Polish se)

Press Agency, In a conversation with BOHDAN LEWANOWSKI, POlish

Ambassador to the United States/stated that he had information

indicating that the correspondent (name not given), of the Indian

Publication "Blitz" was in Dallas the day of the attack, ( assassi-

nation) and apparently obtained documents stating that police

Sheriff CURRY and RUBY were members of the "MB KESIDE" or

would be published in the near future by "BLITZ", which he

described as an Anti-American publication. The list of non United

States National Accredited as correspondents.and representatives of

information media by the United Nations as of October 31, 1963,

Lists RAMESH SANGHVI of Indian nationality as associated

with

"BLITZ". WIESLAW GORNICKI of Polish nationality was listed as

associated with the Polish Press Agenc

SECRET

U

cover. Page

DocId: 32134792

Page

---

## Page 5

SECRET

DL, 44-1639/BL

Sources at San Antonio, Austin, Waco, Temple and U

Pharr, Texas, had no pertinent informationa

The following sources were contacted negatively on

11/25/63 by the indicated Agents:

AT SAN ANTONIO, TEXAS:

SOURCE

Drug Store and News Stand

SA 665-0

PCI VANCE F. BORDELON, gambler )

PCI CARSenE PERIS, CaSe owner anal

bartender

Former SA 560-0

PCI PHILLIP BORDONARO, Tavern keeper

PCI JACK PATRICK HANRATTY, gambler]

ECI ROBERT S. YARRINGION, retired gambler

Capt. ROBERT ALLEN, Vice Squad, SA PD

(including check of vice squad records)

PCI VINCENT. I. LOCICERO

PCI WADE HANSEN]

PCI HENRY CARTER

SA 660-C

CONTACTING: AGENT

SA BRUNO F. DREYER

SA DREYER

SA DREYER

SA DREYER

SA DREYER

SA JOHN RUSSELL GRAHAM

SA GRAHAM

SA GRAHAM

SA MORTON P. CHILES, JR.

SA CHILES

SA CHILES

SA CHILES

SA CHILES

AT AUSTIN, TEXAS:

PCI MARY HALBOUTY, Manicurist]

Former PCI MARION C. "SONNY" PEARSON,

gambler

SA H. T. BURK

SA BURK

COVER PAGE

SECRET

DocId: 32134792 Page 5

---

## Page 6

SL 44-496

SECRET

AT ST. LOUIS, MISSOURI

SL 1285-C-TE advised SA CLARK S. SMITH on :

November 27, 1963 that AL CHARLES, Proprietor

of the stardust Club at st. Louis, Missouri, advisea

him that he:has known JACK

RUBy for 1b years.

Informant stated that RUBY, according to CHARLES has

Informant stated

partner operated a bar and burlesque house in Dallas,

establishment operated by an unnamed individual nho

which was in competition with a similar

had an "in" with the Police Department. Informant

advised that CHARLES related that subsequently a

rape charge was filed against BOND who then fled from

Dallas, Texas, to Washington, D.. C. where he opened

a similar business.

BOND according to CHARLES was

later "fingered" and arrested at Washington, D. C.

However, no dates of occurrance were given in relating

this story. Informant advised that CHARLES stated RUBY

then went Into business in Dallas with JOE BOND's, former

partner, name unknown.

The indicles of the St. Louis Office failed to

reflect any derogatory information on AL CHARLES.

• AA

(COVER PAGE)

SECRET

DocId: 32134792

Page 6

---

## Page 7

DL 44-1639

SECRET

On November 27, 1963, the St. Louis Office advised that

SL 1285-C-TE advised SA CLARK S. SMITH on November 27, 1963, that

AL CHARLES, Proprietor of Stardust Club, St. Louts, Missouri,

has known JACK RUBY for fifteen years.

According to informant,

CHARLES stated RUBY has a business partner, name not mentioned,

in Dallas with an indi-

Informant advised that BONDS and RUBY':

present partner operated a bar and burlesque house which was in

competition with a similar establishment operated by an unnamed

individual who was friendly with the police department. As a re-

sult a rape charge was filed against BONDS, who then fled from

where he opened a similar business.

Dallas to Washington, HARLES, was later arrested at Washington,

BONDS, according to

D. C., and no dates given.

Informant stated according to CHArLES,

RUBY then went in business

with BONDS' former partner.

EXAS

AL CHARLES,

Proprietor of Stardust Club, st.

LOUSS,

Missouri, featuring EVELYN WEST and other burlesque acts, was

personally contacted by SA CLARK S. SMITH on November 27, 1963.

CHARLES stated he is not personally acquainted with Jack RUBY,

did not know he originally came from Chicago, or that his name

was RUBENSTEIN:

• However, CHARLES advised he

has known of JACK RUBY

as being in a similar business endeavor as his in Dallas for the

past 15 years.

CHARLES stated he received a telephone call from RUBY

approximately two years ago on occasion RUBY made an inquiry re-

garding night club acts. CHARLES further advised in April of

this year he paid a visit to Dallas and patronized the three

burlesque houses in Dallas, including that of JACK RUBY. CHARLES

maintained he has other knowledge of RUBY or his associates.

BB

COVER

PAGE

SECRET

DocId: 32134792 Page 7

---