Originator: FBI
From: DIRECTOR, FBI
Document date: 03/27/1964
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

5/7/2015

AGENCY :

FBI

RECORD NUMBER :

RECORD SERIES :

124-10195-10024

HQ

AGENCY FILE NUMBER :

92-3171-1365

Document Information

ORIGINATOR:

FROM:

TO:

TITLE:

FBI

DIRECTOR, FBI

- DATE: 03/27/1964

'PAGES:

62

SUBJECTS :

SGi, ALIAS, CORRELATION SUMMARY

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS:

4; 10(a)2; 11(a)

CURRENT STATUS :

Redact

DATE OF LAST REVIEW:

12/30/1998

OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS

• COMMENTS :

Released under the John F. Kennedy

Assassination Hecords Collection Act ol

1992 (44 USC 2107 Note]. Case#:NV

68262 Date: 09-22-2022

v9.1

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## Page 2

(continued)

winnings. Individuals who failed to obey the dictates of the under-

vorld leaders have been beaten and in some instances, although never

factually substantiated, killed.

It was reported in 1961 that the

death of Jack Henningan was ordered by Giancana because he had

furnished information to the Cook County States Attorney's Office which

resulted in raids on gambling establishments. V

202, 212,216,222-224,

226,227,230

MM-730-PC advised on 1/25/61 that Sam Giancana met John

Formusa (92-3232) in the lobby of the Fontainebleau Hotel, Miami

Beach, Fla. V

92-3232-27 p. 8

(23)v

On 2/15/61 Captain Hansel H. Tower, US Naval Air Station,

furnished a copy of a letter received by Admiral

Robert Goldthvalte, Commanding Officer of the Pensacola Station which

was

signed "Cook USA."

According to a pencil notation on the margin,

ONI furnished on 2/20/61 a Photostat of a second letter received by

Admiral Goldthwaite and signed "Cook USA." J

This Unknown Subect, Cook, .U.S. Army (100-434808), wrote

concerning a plague the ce was planning to spread.

called Operation

SAW and said Admiral Goldthwaite was one of the officers chosen to

spread the plague.

He stated they had an electronics truck which

and among

civilians also. The writer of these letters stated that approval of

men to man these operations went all the way back to Chicago to Sam

Giancana and others.

He said the Party paid heavily to Giancana and

the others but that

the great Giancana would personally supervise the

right Muggs to carry out the operation.

Some people in Los Angeles.

including children,

were to be the first victims and Glancana was to

handle this operation in Los Angeles: U

(continued on next page)

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## Page 3

(continued)

Above informant advised on 12/19/61 that Giancana, whom

he described as the unquestioned leader of organized crime in the

Chicago area,

held a conference with Lederer, gambler from Las Vegas.

They discussed local politics, including the potential candidates for

the office of Sheriff of Cook County.

Giancana was highly displeased

because he believed that the candidates for sheriff could not be

bought and

would not play

92-4999-13 p. 1,3,4

26,57)V

Mobile, Ala.,

advised (date not gaven that he was unable to furnish ale termation

regarding Ben Jaffe's (92-4895) association with Sam Giancana or

other Chicago hoodlums. U

CG-6491-C furnished information on 11/28/61 and 1/10/62

when he stated that Jaffe owned the majority of stock in the Guarantee

Reserve Life Insurance Company of Hammond, Ind. It was noted that

this company once showed a loan in the form of

a mortage granted for

the construction of the River Road Motel, known later as the Thunderbolt

Motel, In a chicago suburb, allegedly owned by Glancana. This loan

was believed to be a mere paper loan in order to conceal untaxed money

of Giancana. J

92-4895-13 p. 16,19

(26)V

Bureau memo dated 2/13/62 concerning "Jamaica Gambling

Activities," 162-868, set out the following:

As the result of

information developed by highly confidential sources in Las Vegas it

was determined that Nevada gambling personality, John frank Drew,

The sources indicated that Drew, who owned

5% of the hoodlum controlled Stardust Hotel in Las vegas and was

reportedly a front man in Las Vegas for Samuel Glancana and the Chicago

underworld organization, was traveling to Jamaica to develop gambling

casinos in that area. U

162-868-7 p. 1

(39)V

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## Page 4

out the activities and close association between

The following references on Frank Eulo, 92-5641' sam

Eulo and

"Mooney"

Giancana, a leader of the Chicago underworld. Eulo, who stated that

he had known Giancana since his boyhood days

dating back to the 1920's,

was described as an errand boy for Giancana in the north section of

Cicero, Ill. It was reported on 2/23/62 that Eulo operated a crap and

card game in Cicero for Giancana and the split of the profits was 50

percent for Glancana and 50

percent for Bulo and his associates.

CG-6428-C advised on 12/16/60 that Eulo was reputed to be a brother-

in-law of Giancana.

PCI Anthony Ceriali (protect identity) stated

that Eulo's wife, Rose Eulo, was probably related to Giancana. U

SERIAL NUMBER

SEARCH SLIP PAGE NUMBER

2 p. 1,7-10

7 p. 1-4

(27/58)}

(27)

/ d that be to angel , ort one, Cata ve on up

with Giancana on Taylor St. in Chicago.

that he had not

been close to Giancana during the past

several years but ran into

him from time to time at various wakes and other gatherings. De Stefano

said he called Giancana, "Doc."U

CG-6257-C stated (date not given) that Sammy Louis operated

one of the most vicious

"Juice Rackets" (92-6442) in the City of

Chicago and had been friendly with Giancana for many years. V

CG-6443-C advised on 3/2/61 that during 1961 when Giancana

was in Chicago he frequently visited the Stop Light Lounge located at

the Southeast corner of Roosevelt Road and Cicero Ave. U

On 6/29/61, CG-6443-C advised that the operators of the

Michigan

Ari Galleries borrowed $50,000 from Giancana through his

representative De Stefano.

The loan was made on "juice" rates at

five per cent per week which meant they had to pay back interest of

$2,500 per week on the $50, 000 loan. v

Above informant advised on 3/19/62 that Rocco Potenza was

then running a large crap game on Milwaukee Ave.

near Niles, Ill.

He

operated it for Giancana according to source

• stated the

game was

both large and lucrative. U

92-6442-1 p. 13,16,30,52,65

(30.108)

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## Page 5

Sergeant Arthur Leonard,

Dade County, Florida, Dept. of

Public Safety, advised (date not given) that a Cadillac

automobile

James Eichler. U

Eichler advised that he was in Miami in the Spring of 1962

but that the name of Giancana was not familiar to him. U

92-3024÷58 p. 7,8

(20)V

The "New York Confidential" column by Lee Mortimer, which

appeared in the "Washington Post and Times Herald of 4/14/02, stated

that Phyllis McGuire was seen constantly with Sam Gincano. Recently

he took all three McGuire sisters nightclubbing in NYC and they were

dripping with furs and diamonds. A columnist from another paper

talked to them and

successor or didn't want to talk about it.

either didn't know that Gincano was Tony Acardo's

94-42340-A "Washington Post and

(71 88)2

Times Herald" 4/14/62

Russo and 50-2751ver report at The Bad that Ra not given Anatony

afternoon and during a conversation Ray stated that he had heard

Mooney was going to live at Palm Beach, Fla.

Ray also told Russo, who

gone to Mooney and asked him,

Palm Beach - would it be all right with you?" u

It was noted that Mooney referred to above was Samuel

Glancana.

92-3096-455 p. 4-6

(37657)1

On 5/15/62, NY-3368-C-TE (137-7461) furnished a list of

members of The Criminal Commission in several large cities. He named

Samuel M. Giancana as a member in Chicago. V

137-7461-12 p. 7

(45)V

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## Page 6

Norman GlubecK,

Reporter for the "Chicago American" (protect

identity) advised on 5/20/62 that he had interviewed Manny Skar pertaining

to the operation of the Sahara Motel North (92-6140) at Chicago and Skar

stated that he was the sole owner and operator of that establishment.

Skar denied that he had ever met Samuel M. Giancana or knew anyone by

that name. V

CG-6241-C reported that he had learned on 5/21/62 that

Giancana and Gus Alex were heavily invested in the Sahara Inn North

mentioned above. V

CG-6443-C advised in May, 1962 that the Sahara Inn North was

an investment of Giancana, William

¡ Daddano and Sam Pattaglia". J

Glubeck, CG-6241-C and CG-6443-C have stated that Pattaglia

and Daddano were lieutenants in the Giancana hoodlum organization, who

maintained a degree of influence in the western and southwestern

suburbs of Chicago.

CG-6241 also advised on 5/21/62 that Rocco Potenzo was a

Giancana

lieutenant at Chicago.U

92-6740-1- p. 1,3,34,35,03

(38,45)1

*Sometimes spelled Battaglia.

LA-4410-PC advised that in the Spring of 1960 there was

Dragna of Covina,

(fnu) Farrell (phonetic) of Detroit, Phil Alderisio, Al

Frabotta, Irwin Weiner (phonetic), a Chicago bondsman, and a contact

man named Irving Dworett.,.

Above informant advised that Dworett was in Los Angeles as

of 6/11/62 and he believed he was there for the purpose of opening up

a cigarette vending machine business in Los Angeles County for the

"outfit."

This would be accomplished by a strong attempt to infiltrate

Pyramid

Sales, Inc. and Coast Automatic Vending Corporation.

Source

said he had recently learned that Cole Finder had his business taken

away by the "outfit" earlier this year at Chicago, and he heard that the

"outfit" took control of the cigarette vending business in Pittsburgh,

Pa.

92-5925-18 p. 1,24

( 29)V

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## Page 7

On 6/6/62, MM-814-PC stated that when Sam Giancana was in

he was frequently at the Fontainebleau Hotel.

te pointed out that Giancana appeared to possess "weight" among the

"boys," and was known around the hotel as an admirer of Phyllis

somewhat of an honor to speak to Giancana. U

Source had the impression that the "boys" considered it

MN-730-C advised that on 6/30/62 Giancana was at the above.

hotel with Max Eder (92-4192)

and Ben Novack, where they spent

considerable time in Novack's

office.

Source stated that they left

the hotel about 4:15 p.m. and

he understood they went to the airport. j

MM-822-C advised on 7/2/62 he was told that Eder sometimes

used the rooms at the Fontainebleau Hotel that were apparently out

of order or were being painted,

absolutely free and he made certain

that others received rooms

under the same conditions including Giancana.

92-4192-24 p. 1,14,18,26

(25)V

CG-6343-C* has advised (date not given) that John D'Arco

and his secretary Pat Marcy were both under the influence of Chicago

hoodlums including Sam Giancana. U

CG-6443-C advised on 7/6/62 that D'Arco was First Ward

Alderman in Chicago.

60-5739-112 p. 2

(3) v

Clark County Sheriff, Ralph Lamb, Las Vegas, furnishe

information regarding a conversation he had with Sidney Korshak,

Chicago attorney,

at the Riviera Hotel in Las Vegas on 7/22/62.

According to Lamb, Lt. Robert Griffin of the Intelligence Unit of

his office wrote a

letter to William J. Duffy, Director of the

Intelligence Division of the Chicago PD, and

made reference to Chicago

hoodlum Samuel M. Giancana and the fact

that the Sheriff's Office

expected Giancana in the Las Vegas area in the near future.

The letter

requested information available regarding Giancana and photographs of

known associates of Giancana in Chicago.

A short reply was received

from Duffy which made no reference to

According to Korshak,

within 15 minutes after Duffy received the letter,

Giancana had a

Photostat of it, and Giancana subsequently showed the Photostat to

Korshak. Korshak told Lamb that he could not trust anyone in the

• Chicago PD. J

62-103117-112 p. 1

(43)v

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## Page 8

PCI Jake Skall (protect identity) advised on 8/3/62 that

a Chicao hoodlum named Manny Skar operated the Sahara Inn at Chicago

which was believed to have been owned by Chicago hoodlums.

Skar was

known to have been in association with several Chicago hoodlums

including Sam Giancana. U

92-5904-9 p. 4

( 29)V

LA-4410-PC advised that he was approached in about July,

1960 by Irving Dworett who advised him that certain people could

expand his business of vending machines at Chicago for a ten percent

cut of the ownership.

shortly after this there was a meeting held in

the vending machine office with about thirty hoodlums present, which

included sam Glancana,

Alderisio (92-3141).

Souis Fon ed that of tie he was there, the

and Felix

hoodlums voted as to whether he would be allowed to operate

his vending

machine business and they all voted to "take him." After the vote

source said Alderisio punched him around and that he received several

subsequent beatings trom this group.

Above informant said he also

attended a meeting (date not given)

held at Giancana's residence in

Melrose Park, Ill. when about sixteen Italians and Sicilians were

present including Giancana.

Informant was beat up at this meeting.

Dragna mentioned that Mickey Cohen was involved with Coast Vending and

Giancana said that Dragna should walk right over Cohen. U

LA-4410-PC also advised that in 1962 Morris Litberg was

offered a proposition whereby for ten per cent of his company his

vending machine business could be greatly expanded.

Shortly after this

he attended a meeting in his vending machine office (address not given)

attended by several Chicago hoodlums including Giancana, Alderisio

and Lou Farrell from Omaha.

At the conclusion of this

meeting, Litberg

punched around by Alderisio. v

Above source believed in July, 1960 and also in July, 1962

that Dragna had some interest in the operations of Giancana at Chicago.

He was also of the opinion that Alderisio wanted very much to be the

big boss and take over from Giancana. U

a party was held in honor

numerous prostitutes..u

92-3141-44 P. D,F, G, 5,6

(22 )V

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## Page 9

CG-6241-C advised that Keely Smith, night club singer,

was the feature attraction at the Gigi Room

of the Sahara Inn North

(92-6140), Chicago, during the two week period ending 8/8/62. About

2:00 p.m.

every day John Matassa picked up Smith in a car and drove

her to an unknown destination.

Source stated that Matassa was known

as Samuel Giancana's chauffeur and body guard and it was known to

'informant that Smith was a one time paramour of Giancana. U

Add. info.

92-6140-4 p. B, 1,12

(38)V

Norman Glubock, Reporter for the "Chicago American" news-

furnished information on 5/7/62, 6/6/62 and

8/13/62 which disclosed that Paul Perkins, who operated the 0 'Hare

Top Cab Co., Inc. (92-6133).

According to source, Perkins was

observed conferring near his office with Romeo Torsiello and Sam

Giancana.

Torsiello was the night manager of the Thunder Bolt Motel

located at 5400 River Road, Chicago, which was operated by Charles

Giancana, brother of Sam.

the White Top enterprise came from Sam Giancana. U

Informant said that the bank rolling for

(date not gion Shatters elope enter the nite Top tated

Co. and brother-in-law of Charles Giancana. He also stated that

veep Daddano, related to Willy "Potatoes"

Daddano, a top ranking

chicago hoodlum, was supervisor of the taxicab drivers. „

proprietor of the 0 'Hare Taxi Co. (protect

dentity, advised on

Tony Schere' 3/13/62 that he learned from several öther

individuals subsequent to Perkins' meeting with Giancana above that

Perkins bragged that he was the supervisor for the White Top Cab Co. J

92-6133-2 p. 1-3,8

(45)V

CG-6509-C advised on 8/23/62 that Frank "Sharkey" Eulo had

returned his gambling operations from the area of 49th Ave. and

Roosevelt Road to the Dixie Lounge, 1410 South Cicero Ave., Cicero, I11°

(continued on next page)

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## Page 10

(continued)

On 9/28/62, LV-69-Cx, advised that Eddie Fisher had been

obtained for the entertainment to open the above club and several

LY-69-05 t0 oper

well-known entertainers were to follow him.

of thanks to Morris Barney Dalitz, one of the stockholders at Las

Vegas, for obtaining Fisher for the opening of the club. u

'er for the opening os

Giancana sent a message

CG 6538-C-TE advised on 11/1/62 that the men behind the

Villa Venice, at Chicago were Giancana and Marshall Caifano. U

Add. info.

92-6402-1 p. 1,7-10,12

(30) V

CG-6613 furnished information in November and December,

1962 concerning "Strip Shows" (92-6470) in Chicago.

Source said

Aloha Club at 2443 West Madison was owned

the

a connection with Sam "Nooney" Giancana, Joy Johnnie Marola who had

CG-6443-C furnished information from February, 1961 to

December, 1962 and stated that Butch Loverdi ran the Club 19 which

was a notorious "strip joint" in the Rush Street area of Chicago for

hoodlum interest.

Butch was known to be a front man for "Milwaukee"

Phil Alderisio and Giancana. J

CG-6538-C-TE furnished information from September through

December, 1962 and said the Talk of the Town on North Clark St.,

Chicago,

was operated by Hunk Galiano and that Galiano and Loverdi

were directly connected with Giancana. U

92-6470-1 p: 19,30,33

(30,59)V

PCI Ben Krell (protect identity) advised on 12/27/62 that

entertainers Eddie Fisher, Sammy Davis,

Frank Sinatra and Dean

Martin had recently appeared

at the "New villa Venice" (92-6402)

at Chicago.

They drew large crowds at the Villa Venice which cut

down considerably on the attendance at the Sahara Inn'to the owners

Manny Skar.

Source said Skar made no mention of this

and operators of the Villa Venice because of the reported connections

of Sam Giancana with the Villa Venice.U

(continued on next page)

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## Page 11

(continued)

On 1/16/63, Sinatra was at the offices of Essex Productions,

9229 Sunset Boulevard, Chicago, and advised that he had no knowledge

of Giancana having any interest in the Villa Venice and that Giancana

had nothing to do with his appearance at this club nor the appearance

of the other above-named talent. Concerning the association of

Sinatra with persons such as Giancana, Sinatra stated that in his

business he met all kinds of people. U

On 1/18/63, CG-0443-C advised that Richard Bernas, who was

to be the assistant general manager of the Villa Venice at Chicago,

hau indicated on ons occasion that Giancana was the owner of this

Add. info.

92-6402-2 p. 2-4, 6, 12,13

(31)V

CG-6343-C* advised in October, 1960 that James Stavros ran

as Democratic committeeman of Wheeling Township, Chicago, and after

lection, Stavros started "shaking down" the bar owners and everyone

else in Wheeling Township.

swasted she sada

He said that Sam Gianciana and others

decided that John F. Scanlan would talk to Stavros to straighten him

out. U

CG-6576-C* furnished information concerning activities

occuring within the offices of the First Ward Democratic organization

in chicago. Pat Marcy met with Anthony Tisci, at which time Marcy

lave a lenathy account

of his meeting held on

1/31/63 with Giancana.

The conversation between Marcy and Tisci was set out. U

92-5045-23 p. 1,5,3

(26) V

NY-3843-C advised that on 2/10/63 she went to Jilly's

Restaurant,

during the early morning hours and met Sam Giancana

whom she had met

previously at the 500 Club in Atlantic City, NJ.

Informant stated that in the group with Giancana were Mickey Rabin,

an attorney, Jilly and his wife,

owners of the restaurant, and others.

Add. info.

92- 5044-18 p. 2

(26) 1

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## Page 12

Tarquin: Simonelli (92-6816) was known to be in the

occasional company of Sam Giancana and had been used by Giancana on

occasion as an emmissary to other lesser hoodlums in the Chicago

area. v

CG-6512-C-TE advised that he heard Giancana had ordered a11

burglars or armed robbers to move out of Cicero, Ill., when a lot of

stolen merchandise had been recovered by States

Attorney's Police in

Cicero.

This merchandise was stolen by Guy Mendolia and Giancana was

so angered by the "resulting heat" that only the fact that Mendolia was

his godson prevented Giancana from having Mendolia killed, but he

indicated that any further transgressions would bring immediate

retaliation.

carla Delano (protect identity), former waitress at Maggio's

Steak House, 7035 Roosevelt Road, Forest Park, Ill., stated that on

occasion Giancana visited the above steak house, the last time being

visits the taoo

about March, 1903. She said the hoodlum element, including Simonelli,

who frequented this location engaged regularly in card playing. y

on 6/18/63,

•Dun and Bradstreet (protect identity) advised

that Simonelli paid visits to the Armory Lounge, 7424 Roosevelt Road,

Forest Park, which was a known meeting place of Giancana. V

92-6816-1 p. 1,8,9,11,12

(30)V

CG-6656-PC-TE furnished information on July 1 and 3, 1963

concerning "Interstate Transportation of Stolen Funds from Nevada

Gambling Casinos" (92-6177). Informant advised that Sam Giancana did

not trust any of his subordinates in the affairs of organized crime.

He had considerable financial interests in Las Vegas gambling casinos

and due to. his distrust of his subordinates, Giancana made frequent

trips to Las Vegas where he personally collected the proceeds from the

money which was skimmed off the top of these gambling casinos and

carried it back to Chicago. Source said that on some occasions the

amount of money picked up by Giancana totalled almost a half million

dollars. His

rented car to Las Vegas.

practice was to fly to Los Angeles and then drive a

Above source stated that he had learned that Marshall Caifano

could do no wrong in the eyes of Giancana and was one of three "hit

men" considered by Giancana to be the best in the business. y

(continued on next page)

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## Page 13

(continued)

SYNOPSIS

REFERENCE AND SEARCH SLIP

PAGE NUMBER

for Louis

He had held a high

position in the crime

syndicate.

On 6/7/55,

Giancana and

other active hoodlums

from Chicago and

NYC,

left Chicago for Miami to elect the

successor to Campagna.

An

article in the "Chicago Tribune"

"ang Leaders attend take of rough tony, "

revealed that Sam (Mooney) Giancana

attended the wake for Anthony (Tough

which was held in the

2-75147-9-A "Chicag

15754)V

tribune!"

7/9/55

111. U

PCI Dominick A. Scalzitti advised

on 7/29/55 that Sam

"Mooney" Giancanna

was a close friend of Chicago Alderman

John D'Arco and Giancanna was supposed

to have put up about $10,000 years ago

through D'Arco to secure

the

promotion

of Louis Caparelli in the Chicago PD.

Pel stated that Caparelli was a close

contact of Giancanna, who was a brother-

in-law of Anthony De Tolve, Illinois

State Representative who was also close

to D'Arco.

Additional information

in

erial s "below. icago Daily Ners"

10/3/55

An article entitled

"Mobsters called in

Bomb Quiz" appeared in the "Chicago Daily

News" of 10/3/55, page 1/,

column 1, and

disclosed that Sam

"Mooney" Giancana,

syndicate gambling boss, had been

subpoenaed by the special county grand

jury investigating the wave of

bombings in the chicago area, unsolved

62-75717-9-145 po 66,87

62-75147-9-A "Chicago Daily

(15/54)V

News" 10/3/55

(continued on next page)

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## Page 14

The following references in the file captioned "Reactivation

of the Capone Gang" set

out information on

the activities of Samuel

M. Giancana.

Set out below is a synopsis of information contained in

each reference:

SYNOPSIS

During the week of 6/21/46 extensive

investigation

was conducted in Chicago

to compile and assemble all information

relative to the key members of the Capone

Syndicate including Sam Gianciano.

NY letter dated 6/23/46 disclosed that

NYC-91 understood Sam Gianciano was

related to Ferdinand De Luccia who had

been connected with the movie racketeering

gang. De Luccia and Al Capone had been

interested in the Sportsman's Park Race

Track in Illinois.

An individual named

Boccia was apparently a member of the

Capone gang in Chicago and had succeeded

De Luccla as one of the more important

racketeers in Chicago. U

James M. Ragen, Sr. was shot on 6/24/46

by a would-be assassin, driving a small

at 39th and State Sts., Chicago.

kagen's car had been previously passed®

by a small truck and he was able to get

a good view of the driver and believed

this was the same one who shot him.

Ragen was shown a picture of Sam

Giancana and indicated he was not the

man in the truck.

He said he might

have seen Giancana some place but he

could not recall where U

on 0/20/46, the Chicago Office

requested

the criminal report on sam

Giancana, FBI No. 58437•

A pencil

notation

disclosed that

the request

was answered on 7/10/46. U

REFERENCE AND SEARCH SLIP

PAGE NUMBER

62-81093-9-49 p. 3

(65) V

62-81093-34-2 p. 3

(66)V

62-81093-9-224 p. 5

(16) V

62-81093-9-84 p. 1

(16) V

(continued on next page)

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