Agency: FBI
Originator: FBI
From: SAC, DL
To: DIRECTOR, FBI
Document date: 06/17/1963
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

AGENCY:

RECORD NUMBER:

RECORD SERIES:

AGENCY FILE NUMBER :

FBI

124-10212-10003

HQ

62-9-12-432

Document Information

ORIGINATOR:

FBI

FROM:

SAC, DL

TO :

DIRECTOR, FBI

TITLE :

DATE:

PAGES:

SUBJECTS :

06/17/1963

3

CIP, GAMBLING, RACK AND SUBV, TELCAL

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4; 11(a)

CURRENT STATUS : Redact

DATE OF LAST REVIEW: 11/03/1998

OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS

COMMENTS :

v9.1

HH 45760

DooId: 32293727

Page 1

Date:

4/28/201

Released under the John

F. Kennedy

issassination Records

collection Act of 1992

144 USc 2107 Notel.

Cased:WH 45760 Date:

11-16-2017

---

## Page 2

PTa THey: 12-13-591

F.BI

Transmit the following in

AIRTEL

Date:

6/17/63

PLAIN TEXT

(Type in plain text or code)

Via

(Priority or Method of Mailing)

-If-

REVIEWED BY JAVIFK TASK FORCE

TO :

DIRECTOR, FBI (62-9-12)

ON

7.9-98 clos

FROM:

SAC, DALLAS (94-55A-SUB)

RELENSE IN HALL

SUBJECT CRIMINAL INTELLIGENCE PROGRAM

O HELEASE IN PART

WEEKLY SUMMARY

V.

DALLAS DIVISION

• TOTAL DEMWIL

Re Dallas airtel to Bureau, 6/10/63.

Re: PHILLIP STEIN,

aka.

ITWI (DL 165-37)

HENRY CLINTON WINFREY, aka.

IGA (DL 162-95)

On 6/10/63, DL-185-PC advised that STEIN and

WINFREY now had a bookmaking operation over telephone

numbers EM 3-1123 and EM 3-2625.

On 6/12/63, a check

of telephone company records, Dallas ascertained both

phones were installed in Apt. 245 at 5831 Blackwell St.,

Dallas under the names J. D. BATES and KATHRYNE BATES.

On 6/12,13,14/63,

the area at this apartment house was

checked by

BuAgents but no automobiles known to belong

to STEIN and WINFREY were observed.

On 6/13/63, EDD HASKINS, Intelligence Section,

IRS, Dallas, advised

JEK-Law 11(a)

REC-64

wich

3

Bureau

Dallas

Dallas

1 - ¡Dallas

1

Dallas

- Dallas

1

-

Dallas

1. - Dallas

(165-37)

(162-95)

(166-81)

(162÷227)

(162-37)

(162-179)

(162-96)

62-4-12 - 435

Dallas

(92-292)

1

-

Dallas

(137-1376)

Dallas

(162-164)

1 - Dallas

(94-55#-Sub)

RMB/11

(13)

2 JUN 19 1963

JApproved 1953

Special Agent in Charge

Sent

_M

Per

•HH 45760 DocId:32293727 Page 2

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## Page 3

==.

DL: 94-55A-SUB

Re: FRED D. MERRILL

ITAR GAMBLING

(DL 166-81)

On 6/13/63, EDD HASKINS, IRS, Dallas, made available

the 1961 Income

Tax Return for MERRILL who is also the subject

of DL. 137-1376.

JEK Law 11(a)

Re: MELVIN RALPH MARSHALL, et al

IGA (DL 162-227)

On 6/14/63, based on information previously received

from DL 185-PC, RICHARD LITRELL, a Dallas businessman, was

interviewed concerning his betting with the subjects MARSHALL

and BAWCUM. LIITRELL acknowledged that he had bet

with both

men via telephone number TA 7-3841 from about the first of

April until the middle of May, 1963.

He admitted he had

placed bets with both subjects and had paid his gambling losses

to BAWCUM every Tuesday.

He stated he quit betting with him

when his losses totalled

He admitted the bets

were daily and that he had been originally given the phone

number by BAWCUM.

He claimed he also placed bets for a JOE

HODGES, a friend yet unidentified further by the Dallas Office.

The information received from LITRELL was orally furnished to

on 6/14/63. In view of the information of a possible ITWI

on 6 14/83.

Lt. FRANK DYSON, Vice Squad, Dallas PD and EDD HASKINS, IRS

violation by the subjects as developed through this IGA dizèdtigation

Dallas is in the process of administratively closing the IGA

matter and instituting the ITWI investigation.

Re: JAMES HENRY DOLAN, aka.

AR (DL 92-292)

Investigation during the past week identified the

associate of the subject, "DAVE'' (LNU) as DAVID HAGLER, well-

known Fort Worth, Texas,

area underworld charactar. Concerning

the proposed San

Antonio robbery of a gambler by

'the subject

and his associates on 6/10/63, DL-34-C advised that the

subjects had ascertained through their San Antonio contact

that local police were watching the activities of the proposed

victim and

therefore, the robbery was postponed.

2

62-9-12-432

HH 45760 DocId: 32293727 Page 3

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