Agency: FBI
Originator: FBI
From: SAC, CG
To: DIRECTOR, FBI
Document date: 06/30/1962
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

5/7/2015

AGENCY: FBI

RECORD NUMBER: 124-10308-10092

RECORD SERIES: HQ

AGENCY FILE NUMBER :

92-3171-786

Released under the John

F. Kennedy

ussassination Records

Collection

Act of 1992

144 USC 2107 Note!.

Case# :NW 45792 Date:

11-16-2017

Document Information

ORIGINATOR: FBI

FROM:

TO:

SAC, CG

DIRECTOR, FBI

TITLE:

DATE:

PAGES:

SUBJECTS:

06/30/1962

SGI, ASSOC, SAHARA INN NORTH, MARSHALL SAVINGS

AND LOAN ASSOC, KICKBACK

DOCUMENT TYPE:

PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4; 11(a)

CURRENT STATUS : Redact

DATE OF LAST REVIEW: 12/29/1998

OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS

COMMENTS :

v9.1

WW 45792

338

DocId: 32310878

Page 1

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## Page 2

4/300

OF INVESTIGATION

LENT OF JUSTICE

COMMUNICATIONS SECTION

JUN 3 0 1962

TELETYPE

DE FERRED 6-30-62 P3-28.

JLS

f. Pos

Mr. Tolson.

Mr. Belmont.

Mr. Mohr-

Mr. Callahan

Mr. Conrad

Mr. DeLoad

Mr. Evanst

Mr. Malone

Mr. Rosen.

Mr.

Sullivan

Mr. Tavel:

Mr. Trotter-

Tele. Room

Miss Holmes_

Miss Gandy-

DIRECTOR, FBI /92-3171/

FROM SAC, CHICAGO 192-349/

1P

SAMUEL M.

GIANCANA, AKA, AR.

staffect

DAILY SUMMARY. RE SAHARA IN NORTH. CG SIX TWO FOUR ONE DASH C

ADVISED! YESTERDAY THAT HE HAS LEARNED FROM SOURCE WHOSE RELIABILITY

IS UNKNOWN THAT AN OFFICIAL OF THE MARSHALL SAVINGS AND LOAN

USA

ASSOCIATION POSSIBLY THE PRESIDENT, HENRY MORAVEC,

• OR HIS SON,

RECEIVED ON HUNDRED THOUSAND DOLLARS UNDER THAT TABLE FOR

NEGOTIATING#THE FOUR MILLION DOLLAR LOAN THE THE SAHARA INN NORTH.

SA BURT HOMA, IRS, ADVISED THIS DATE

JER- Law 11(al

ARMED AND DANGEROUS. (U)

9203171-1

END ACK AND HOLD PLS

IRS

REVEREO

ASUJRX TASH FORCE

286

JUL 3

WA

4-320

PM OK FBI WA

h: 6/19/58 dab

374

RELEASE 0X:415.

JUL 1 0 1962

RELEASE. IN PART

ALL INFORMATION CONTAINED

TOTAL DEMAL

HEREIN IS UNCLASSIFIED

DATE4-23-84 BYSP5R5G

1962

HH 45792 DocId: 32310878 Page 2

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