Agency: FBI
Originator: FBI
From: SAC, DL
To: DIRECTOR, FBI
Document date: 9/3/63
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Date:

4/28/201

Agency Information

AGENCY:

FBI

RECORD NUMBER:

124-10212-10017

RECORD SERIES:

HQ

AGENCY FILE NUMBER:

62-9-12-445

Document Information

ORIGINATOR: FBI

FROM:

TO :

TITLE:

SAC, DL

DIRECTOR, FBI

DATE: 09/03/1963

PAGES:

5

SUBJECTS :

CIP, GAMBLING, RACK AND SUBV

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4

CURRENT STATUS: Redact

DATE OF LAST REVIEW: 09/29/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

v9.1

13

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## Page 2

FD-28 (Rov. 12-73=56) -1

FBI

Date:

9/3/63

Transmit the following in

(Type in plain text or code)

Via

A IRTEL

AIR MAIL

(Priority or Method of Mailing)

TO:

DIRECTOR, FBI (62-9-12)

FROM:

SAC,

DALLAS. (94-55A-SUB)

SUBJECT CRIMINAL INTELLIGENCE PROGRAM

WEEKLY SUMMARY

DALLAS DIVISION

Re Dallas airtel to the Bureau, 8/26/63 .

RE: CHARLES CLARENCE HILL, aka; et al

ITWI. (DL 165-104)

On 8/30/63 Lt. JACK REVILL, Intelligence Section,

Dallas PD, advised he had received informant information

that HILL plans to reopen his drug store at 2700 Ross

Avenue in time to book football bets.

The informant

further advised, according to Lt. REVILL, that for the

past few weeks HILL has been spending considerable time

at Jug's Liquor Store, 4210A Main Street, Dallas, which

is operated by associate and known bookmaker NORVELLE

YOUNG STANFIELD.

HILL is also financing the operation

of the C & A Cleaners, 4819 Ross Avenue, which is being

operated by associate

and known bookmaker

JOSEPH "SOFIE"

GEBRON.

/3-Bureau

- I-Dallas

1-Dallas

1-Dallas

1-Dallas

1-Dallas

1-Dallas

1-Dallas

1-Dallas

1-Dallas

1-Dallas

1-Dallas

RMB: saby

VICK 5)

Approved:

2 ST 121963

(165-104)

(162-95)

(165-134)

(92-36)

(162-1)

(137-1387)

(162-96)

(162-179)

(165-116)

(29-1274)

(95-55A -SUB)

EX-120

REC- 128

62-9-12

4445-8

P8 1 19100

1-Dallas (94-50)

Sent

_M

Per

Special Agent in Charge

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## Page 3

DL 94-55A-SUB

RE: HENRY CLINTON WINFREY, aka..

IGA (DL 162-95)

On 8/28/63 DL-170-C advised that WINFREY continues

to book baseball bets and horse race bets at an apartment

Jocted at 4015 Simpson street, DaLlas, &na WINFREY iS alSO

separing to handle football bets during the coming season.

This information was furnished to Lt. REVILI and

Sheriff BILL DECKER, Dallas County Sheriff's Office on

8/30/63.

RE: RILEY B. BAWCUM, aka; et al

ITWI (DL 165-134)

On 8/28/63 PCI SAL DAILY advised he had heard

that BAWCUM was continuing to book baseball and horse race

bets but was no longer operating from the duplex apartment

he had shared with subject MARSHALL on Vickery Boulevard.

BAWCUM was taking bets only from known and trusted friends

(mostly fellow gamblers) who hang out at the Tenison Gölf

Course.

Informant also advised that MARSHALL was almost

inactive in the bookmaking operation and was quite upset

over firecent arrests by the Dallas PD (which arrests

were based on information furnished the PD by the Dallas

Office).

The sove information was furnished to Lt. REVILL

and sherifI DEL

XER on 8/30/63 .

RE: JOSEPH FRANCIS CIVELLO, aka.

AR (DL 92-36)

On 8/28/63 PCI DAILY advised he had heärd from

some Italians in the Dallas area that CIVELLO and his

close associates JOE IANNI, JOE CAMPISI, and Dallas Detective

CHARLES SANSONE had become

quite upset and irritated over

the recent publicity resulting from

the Saturday Evening

Post article about La Cosa Nostra.

2

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## Page 4

DL

9д+ 55-SUB

On 8/30/63 a Bureau Agent observed CIVELLO at his

brother's liquor store (CHARLES CIVELLO) and the subject

was still driving his 1955 tan Chevrolet, Texas license

PE 8088.

While there, CIVELLO's wife was observed going

to the liquor store driving subject's new Oldsmobile, Texas

license PE 8089 and she was

accompanied by subject's

brother-in-law ROSS MUSSO.

CIVELLO only spent about ten

minutes at the liquor store and then went to his residence

on Denton Drive.

RE: GAMBLING ACTIVITIES

DALLAS DIVISION

(DL 162-1)

On 8/26/63 PCI BILLY H. MARTIN advised that

MICKIE CULBERSON, a white female,

and her associate, JOHNNY

ASHCRAFT, were operating & house

for gambling and prostitution

at Route

1, Box 619 County Line Road, Grand Prairie, Texas.

In connection with the prostitution activities they

WEre

using telephone number AN 2-3362 which is listed to Ray's

Loans, 409 E. Main, Grand Prairie, which is owned by

CULBERSON. Two of

the girls filling dates are named

CHARLOTTE, last name unknown, & white female, aged 19, and

SHARI LYNN, a blonde, about 17 or 18 years of age.

Informant

also advised that CULBERSON and ASHCRAFT had recently had

trouble with a couple of Albuquerque, New Mexico, gamblers

named JOE BOSSE and GENE MAYS in that CULBERSON and ASHCRAFT

had recently taken about $12,000 from some Dallas "suckers"

with the help of BOSSE and MAYS and then BOSSE took most

of CULBERSON's share and left.

This information was furnished to Lt. REVILI and

Chief FRED CONOVER, Grand Prairie, PD, on 8/28/63.

It. REVILL advised he had just recently received

informant information that one RANDY WILBANKS was spending

considerable time at Nero's Nook in the Cabana Motor Hotel

where he was lining up dates of prostitution for other

customers.

The informant had stated he had heard WILBANKS

call a SHERRY at AN 2-3362 (same phone number as above) .

3

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## Page 5

DL. 94-55A-SUB

RE: GIIF - NOCONA, TEXAS

(DL 94-50)

On 8/26/63 PCI MARTIN (see above)

advised that

One DICK THOMAS, owner Of the Sands Motel, Nocona, Texas,

was operating in that area as

a bootlegger.

etc.,

Dallas, Texas, et 81

FRA (29-1274)

On 8/22 and 23/63, subject JONES was interviewed

DY SAS ALFRED C. ELLINGTON And ROBERT P. GEMBERLING and

on 8/23/63, a signed statement obtained from him concerning

certain irregularities at the National Bank of Commerce

for which he and others were responsible.

JONES furnished information concerning DL 185-C-TE

(DL 137-1387) implicating him as

an sider and abettor to certain

irregularities performed by JONES and other employees at the

National Bank of Commerce.

The individual referred to in JONES' statement"

aS RED to whom he delivered money for a gambler by the name

Of JOE H. HODGES is believed to be identical to HENRY CLINTON

WINFREY, aka. RED WINFREY (DL 162-95) •

JONES identified IZZIE MILLER (DL162-96) at the

Enquire Cleaners, Dallas, Texas,

as an individual to whom

he had delivered

money and from

whom he had received money

on behalf of HODGES in connection with gambling activities.

JONES identified JAMES STONE (DL 162-179)

as

individual at Enquire Cleaners with whom he had had con-

versation concerning the picking up or delivering of money

for HODGES in connection with gambling activities.

4

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