Agency: FBI
Originator: FBI
From: SAC, MM
To: DIRECTOR, FBI
Document date: 10/14/1965
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

identification Form

Agency Information

Date:

5/7/2015

AGENCY :

RECORD NUMBER :

RECORD SERIES :

AGENCY PILE NUMBER:

FBI

124-10195-10146

HQ

92-3171-1772

Released under the John

F. Kennedy

Assassination Records

Collection det of 1992

144 USC 2107 Motel.

Case#:N 45792 Date:

01-16-2017

Document Information

ORIGINATOR:

FROM:

TO :

TITLE:

FBI

SAC, MM

DIRECTOR, FBI

DATE: 10/14/1965

'PAGES:

3

SUBJECTS :

SGI, ASSOC, PRELIMINARY INQUIRY, GAMBLING

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4; 11(a)

CURRENT STATUS: Redact

DATE OF LAST REVIEW: 12/30/1998

OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS

COMMENTS :

v9.1

HH 45792

DocId: 32286370

Page 1

92

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## Page 2

FD-36 {Ret. 10-29-63)

F. BI

Date:

10/14/65

Transmit the following in

(Type in plain text or code)

Via

AIRTEL

(Priority)

TO:

FROM:

RE:

DIRECTOR, FBI (92-3171)

SAC, MIAMI

(92-170) (P)

SAMUEL M.

AR

FIANCANA, aka

ALL INFORMATION CONTAINED

DATE 4-24-84

HEREIN IS UNCLACSFIED

B/515R56/

Re Miami telephone call to Chicago 10/13/65.v

On 9/28/65, MM 1003C-TE advised that SAM FRANK

URBANA of Chicago and another individual, unknown to the

informant, had recently arrived in the Miami area and

advised VINCENT JAMES PALMISANO, Miami top hoodlum,

they were representing JACK CERONE and ROSS PRIO of Chicago

and were going to "take over" Policy and Numbers in the

South Florida area now under the control of HYMIE MARTIN

of Miami. URBANA said that, as a front, he and his

associate were purchasing a

local nightclub in Miami known

as the "500 Club," which establishment caters to both

Negro and white clientele.

Preliminary inquiry conducted at the 500 Club,

2724 NW 36th St. Miami, on 10/8/65, revealed that

approximately two weeks

prior thereto,

the ownership of

the club changed hands from the Brooks

Management Corp.

to the "SAMBO, Inc." upon the death of the owner, SAv

BROOKS. A caretaker of this club identified a photo

of URBANA as one of two individuals from Chicago who

recently purchased this establishment.

At that time,

URBANA made an appearance at the club,

interviewed by

a Bureau Agent, and denied that he owned

any part of the

500 Club, stating that he came to Miami for the purpose of

establishing permanent residence and was

"looking for

something legitimate"

for purchase.

- Bureau

3 - Chicago

ARE THE LION ON REC 1812-31711772

HEREIN IS ENCLASSIFI

(1 = 92=

(URBANA CEPT WHERE SHOWN

EX 110

OCT 48 1965

(1 - 92-1040 (CERONE WISE

5 - Miami

C • Wich

(1

- 92-1682 URBANAD (1 92-218

• MARTIN)

12 - 166-new - SAM FRANK URBANA,

(ENU) ACCARDO, (FNU) DELUCIA

RIYO

PRE 6E2 6 1965

21101

Approved:

Jeer Special Ageni bicharge

Sent

8018-45

— M

Per.

NW 45792 DocId: 32286370

Page 2

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