Agency: FBI
Originator: FBI
From: CAR
To: HQ
Document date: 9/7/71
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

Releaset unter the John F. Kennedy Assassination Records Collection Act of 1992(14 U5C 2107 Hotej

DATE: 11-14-2017

JFK Assassination System

Identification Form

Agency Information

Date:

6/1/2015

AGENCY: FBI

RECORD NUMBER:

124-90046-10030

RECORD SERIES: HQ

AGENCY FILE NUMBER: CR 162-1-242-X8

Document Information

ORIGINATOR: FBI

FROM: CAR

TO: HQ

TITLE:

DATE: 09/07/1971

PAGES:

5

SUBJECTS :

ALAN NORRIS GOBERMAN

LEWIS J. MCWILLIE

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS :

4

CURRENT STATUS :,

Redact

DATE OF LAST REVIEW: 06/05/1998

OPENING CRITERIA: INDEFINITE

COMMENTS: MEMO, INC ADMIN PAGE

V9.1

DocId: 32326356

Page 1

10

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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

OPTIONAL FORM NO. 10

H11967 59119

G51 FRAR (4 -GFR) 101-11.

UNITED STATES GC

RNMENT

Memorandum

TO

DIRECTOR, FBI

DATE:

9/7/71

FROM

I LEGAI, CARACAS (95-9)

(P)

SUBJECT:

ALAN NORRIS GOBERMAN

AR

GinibliNes

On 8/26/71

GUIDO FENZI, Admidistrative Officer, American

Consulate General, Willemstad, Curacao, Netherlands Antilles,

advised

operating in the Netherlands Antilles Netherlands Antilles, all of

that he had recently completed a survey of the gambling casiños

He reported that there are

currently

ten gambling casinos in the

which are operated ky United States citizens.

FENZI furnished the following information regarding the

Sint Maarten Isle Hotel, St. Maarten, Netherlands Antilles:

gambling casino's operator of record is ALAN NORRIS

GOBERMAN, who

and who maintains his residence. In

atas boss 6/28 the hade stat, at vorta

School Lane, Lancaster, Pennsylvania. Until recently, GOBERMAN was

also managing director of

the

interest.

hotel, of which he owns

a major

There are indications that GOBERMAN has been, or will

soon ke, succeeded as manager by EDWARD W. LEVREY.

Manager

of the gambling casino is MONROE GLAZER, who was

born in 1916 at Minneapolis, Minnesota, and who maintains

a residence

in the United States at the

Imperial Apartments, Apartment

206, 350

Desert Inn Road, Las

Vegas, Nevada.

The following are listed as Assistant

Managers:

ERNEST ELWOOD LA VERNE, of 3501 Maryland Parkway,

Apartment 94, Las Vegas, Nevada;

BOYD NUTTER of 252 Tropicana Avenue, Apartment. 66,

Las Vegas, Nevada.

162-1-242-18

FENZI related there was no specific indication

that

GOBERMAN

and his associates have any connection with organized

crime in the United Statos.

The information is however, being

brought to the Bureau's attention as of possible

interest under

the Criminal Intelligence

403-256

NeT.

Bureau

1 - Foreign Liaison Desk

SEP 78 1971

2 - Las Vegas

SEASOLELAHA

= 0.29

2 - Philadelphia Ley elid

Caracas

REHiCal

10010 JST:55 1 Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan

(8)

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## Page 3

Released witer

DATE: 11-14-2017

the dom P. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote):

BEADQUARTERS CILY - DALLAS

ORGANIZED GANGS

In contacts with Chief of Police CARL F. HANSSON, Dallas

Polico Departmont; HENRY WADE, Dallas County District Attorney,

Sheriff J. E. "BILI" DICKER; DAN REYNOLDS, Dallas Crime Commission,

Criminal Informants DL-25-0; DL-32-C; DI-34-C; DI-49-C; DI-50-0;

DL-52-C; DI-53-C; DL-56-0; DL-57-C, end Potential Criminal Intormants

of this office, there la no semblance of any organized gangs operating

In Dallas or Dallas County.

BO INDIVIDUAL RACKECHERS AND MOBSTERS

Contacts with the above-mentioned individuals and Informants

of this office reflect the following individuals who are being listed

under this caption:

LEVIS JOSEPE MOWILLIE, FBI NO. 4404064--

MCWILITE presently resides in Dallas, Toxas, but operates a night club

known as the "22-22 Club" in Fort Worth, Texas. MCWILLIE has the

reputation of being & gambler and a bookmaker.

ALBERT MEADOWS, FBI NO: 856929--

MEADONS is considered by the local Police Department and Sheriff's

office to be a burglar and a gambler, however, MEADOWS is presently

running a amall loan office and as far as can be determined is Inactive

In the gambling field at this time.

JOE (JANNI GUESEPPE) TANNI, FBI NO. 3426142--

IANNI is considered by local officers to be the typo of individual

who would attempt to run any Italian group in the City of Dallas in the

event law enforcement was relaxed to permit gambling. Information

regarding IANNI has been previously set forth to the Bureau In a

communication concerning "GIIF - Top Hoodlum Coverage"

FRANK (FRANCISCO) IANNI, FBI NO. 58:33--

FRANK IANNI has been previously reported.

He is the father of JOE

IANNI and 1s presently a subject of a hearing before the Immigration

Hearing Board for the purpose of being deportid to Italy. The local

Immigration Offico at Dallas had advised that no definite action has

one contes made

8

frater

(Sue Dad

112/22

127

200)

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