Originator: FBI
From: SAC, MM
To: DIRECTOR, FBI
Document date: 05/15/1962
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

4/28/201

AGENCY : FBI

RECORD NUMBER: 124-10198-10077

RECORD SERIES :

HQ

AGENCY FILE NUMBER :

62-9-29-526

Document Information

ORIGINATOR: FBI

FROM:

SAC, MM

TO: DIRECTOR, FBI

TITLE:

DATE: 05/15/1962

PAGES: 106

SUBJECTS :

CIP, RACK AND SUBV

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4; 10(a)2

CURRENT STATUS: Redact

DATE OF LAST REVIEW: 09/25/1998

OPENING CRITERIA: INDEFINITE

COMMENTS:

RPT, TABLE OF CONTENTS PAGES i-iii, INDEX PAGES 83-94

Heleased under the John F. Kenned

Assassination Records Collection Act of

1992 (44 USC 2107 Notel. Case#:NW

56752 Date: 09.22-2022

v9.1

NW 68262 Docld:32287801 Page 1

4

---

## Page 2

MM 92-515

- INFORMANTS -

MM T-1 is

MM 806-PC

MM T-2 is MM 788-C*

MM T-3 is

BS 827-C

MM T-4

is

• MM 609-c

MM T-5

is MM 567-C

MM T-6 is MM 751-C*

MM T-7 is MM 606-PC

MM T-8 is MM 509-C

MM T-9 is NY 3368-PC

MM T-10 is NY 3123-C*

MM T-11 is PH 591-C*

MM T-12 is CG 6343-C*

MM I-13 is PCI LOUIS SACCAMORA

MM T-14 is PCI THOMAS CENSULLA

MM T-15 is Mrs. ANN DRAHMANN, ex-wife of MIKE COPPOLA

(By Request)

MM T-16 is MM 807-C

MM T-17 is MM 792-C

MM T-18 is PCI RAMON BRAVO

MM T-19 is SALVATORE VIZZINI, Narcotics Agent, United

States Treasury Department,

/Miami, Florida

MM T-20 is MM 794-C*

MM T-21 is MM 663-C

MM T-22 is PCI JOHN H. OLIVER

MM T-23 is MM 673-C

MM T-24 is NY 2578-C

MM T-25 is former MM 698-C

MM T-26

is NY 1894-PC

MM T-27

is MM 799-C*

MM T-28

is MM 342-0

MM T-29

is PCI

MM T-30 is CARL CHRISTY, Investigator, State Attorney's

Office, Ft. Lauderdale, Florida

C.

- COVER PAGE -

/JFK Act 5 (g) (2) (D)

62-9-29-526

NW 68262 Docld:32287801 Page 2

---

## Page 3

MM 92-515

from March, or April, 1961, through August, 1961, as a

disseminator of horse race

results to bookmakers

in the

Miami area.:

WARNER said she

person known to her as "shed, received the results from a

occasion upon request of'shea", telephonically and on

an individual know to her as "BILL UNDERWO@" *eaults to

said CAUDElL pald her sixty dollars a week for her work,

and on one occasion QUARTARONE paid her.

Among the telephone subscribers identified from

telephone numbers found in the home of WILLIAM UNDERWOOD,

when he was

arrested on February 13, 1962, are the following

named individuals who have beer

identified as known local

Miami bookmakers:

EDWARD THOMAS DAVISON

HERBERT ANGEL

SYLVIA NEUFIELD

JOHN KARL

VICTOR MORSE

DONALD ORLANDO

MM T= 4

had learned that since the arrest on February 13, 1962,

CAUDELL and his associates have made no attempt to get

results off of the Hialeah Race Track, Hialeah, Florida.

This source advised on March 1, 1962, that CAUDELL has been

talking as

if he does not intend to operate a wire service

operation in the future.

MM To 4, advised on March 9, 15, 22, 29, 1962,

that he is certain

that ELUM ADDIE CAUDELI

is not at this

time getting any race results off of the Gulfstream Race

Track, Hallandale, Florida, nor does he have any race wire

service in operation at this time.

During

and

Federal

Grand Jury at

Jury is

still in session.

were subpoenaed

tito appear before a

This Federal Grand

0(a) 2

• 8

62-9-29-526

NW 68262 Docld:32287801 Page 3

---