Agency: FBI
Originator: FBI
From: SAC, MM
To: DIRECTOR, FBI
Document date: 11/13/1963
Document type: PAPER, TEXTUAL DOCUMENT

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Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note).

DATE: 11-14-2017

JFK Assassination System

Date:

6/11/201

Identification Form

Agency Information

AGENCY: FBI

RECORD NUMBER :

124-10211-10174

RECORD SERIES :

HQ

AGENCY FILE NUMBER: 92-2781-905

Document Information

ORIGINATOR: FBI

FROM:

SAC, MM

TO: DIRECTOR, FBI

TITLE :

DATE: 11/13/1963

' PAGES:

3

SUBJECTS :

LST, BUSS, GAMBLING CASINO, ASSOC

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4

CURRENT STATUS: Redact

DATE OF LAST REVIEW: 10/16/1998

OPENING CRITERIA: INDEFINITE

COMMENTS: INC NOTE

v9.1

DocId: 32293398

48

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Released under the John F. Kennedy Assassination Records Collection Act of

1992 774 050

DATE:- 11-14-2017

STiOn Lar

11. S. DEPAREMENT OF JUSTICE

COMMUNICATIONS SECTION

NOV 1 3 1963

TELETYPE

URGENT

11-13-63 6-54

PM EST

PJR

Ar Tolost

Mr. Mohr.

Mr.

Casper

Mr. Callahan

Conrad.

dr.

• DeLoadi

Mr. EvansV

Mr. Gale.

Mr. Rosen_

Mr.

Sullivan

Mr.

Tavel

Mr. Trotter

Tele. Room

Miss Holmes

Miss Gandy_

TO

DIRECTOR

192-2781/

FROM

MIAMI 192-38/

Anti-racketeering

SANTO TRAFFICANTE, JRO, AKA, AR.

DAILY, TELETYPE SUMMARY

MM NINE ZERO SEVEN DASH. PC ADVISED NOVEMBER TWELVE LAST

UNKNOWN CUBAN REFUGEE WHO FORMERLY WORKED FOR SUBJECT AS CARD DEALER

IN CAPRI, RIVIERA, AND COMODORO CASINOS, HAVANA, WAS AT FONTAINEBLEAU

HOTEL, MIAMI BEACH, INQUIRING ABOUT TEMPORART JOB FOR ABOUT

ONE MONTH DURATION. THIS INDIVIDUAL SAID HE WAS GOING TO SANTO

DOMINGO TO WORK IN CASINO JUST LIKE THE OPERATION IN HAVANA.

HE

SAID THE NEW GOVERNMENT THERE IS JUST THE TYPE THEY NEED TO GET

CASINOS GOING

AND THE BIG MAN WAS OVER THERE SETTING UP THE DEAL..

HE IDENTIFIED BIG MAN TO INFORMANT AS SANTO TRAFFICANTE.

AND ALSO

SAID AN AMERICAN WITH GOOD CONNECTIONS IN THE DOMINICAN REPUBLIC

AND: LOTS OF HONEY WAS BEHIND THE DEAL MONEYWISE. FROM THIS CUBANS

PRONUNCIATION OF NAME INFORMANT ASSUMES HE MEANT BEN SIGELBAUM

WHO INFORMANT SAYS IS FREQUENTLY SEEN AT FONTAINEBLEAU AND IS KNOWN

ASSOCIATE HOODLUM ELEMENT. INFORMANT OF OPINION THAT MACHO GENER,

DINO CELLINI, OR SUBJECT HAVE FECENTLY BEER TO

SANTO DOMINGO RE

THIS GAMBLING CASINO DEAL. MANIFESTS ALL SANTO DOMINGO FLIGHTS

25 NOV-18-1963

END

PAGE

4 NOV 2 6 196

FY-101

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