From: ROEMER, WILLIAM F.
To: DIRECTOR, FBI
Document date: 1967-09-27 00:00:00
Document type: PAPER, TEXTUAL DOCUMENT

# DOCID-32286434

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

5/7/2015

AGENCY:

FBI

RECORD NUMBER :

124-10195-10210

RECORD SERIES: HQ

AGENCY FILE NUMBER: 92-3171-2107

Document Information

ORIGINATOR :

FROM:

TO:

TITLE:

FBI

ROEMER, WILLIAM F.

DIRECTOR, FBI

Heleased under the John F. Kennedy

Assassination Records Collection Act of

1992(44 USC 2107 Note]. Case#:NW

55994 Date: 11-01-2021

DATE :

09/27/1967

'PAGES:

•12

SUBJECTS :

DOCUMENT TYPE :

CLASSIFICATION:

RESTRICTIONS :

CURRENT STATUS :

Redact

DATE OF LAST REVIEW :

04/15/1998

SGI, REL, RES, BKG, TRA, OC

PAPER, TEXTUAL DOCUMENT

Unclassified

OPENING CRITERIA: INDEFINITE

COMMENTS :

19.1

NW 65994 Docld:32286434 Page 1

107

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## Page 2

ГD-263 (Rev. 39-67)

FEDERAL BUREAU OF INVES, IGATION

INVESTIGATIVE PERIDE:

OFFICE OF ORIGIN

DATE

REPORTING OFFICE

•SEP 2 7 1967

7/10 - 9/19467

CHICAGO

CHICAGO

ACTION

REPORT MADE BY

TITLE OF CASE

SA WILLIAM F. ROEMER

CHARACTER OF CASE

SAMUEL M. GIANCANA, aka

APPROPRIATING SCISS

7108

TYPED BY

TaJ

CLASSITTED DECTCTONCTT

BY DE2252296

At CO: AL TOS (DRO)ADVISED BY RI

DATE: 10/8185

SLIP (5) 07

DASA

REFERENCE:

Report of SA WILLIAM F

-

PI

APFROTRIATE AGENCIES AND FIELD

OFFICES ADVI

BY ROUTING SLIP

ON 71/5165 AM.

NEP BIPINE

ROEMER dated 7/18/67 at

Chicago

DECLASSIFIED BY ST6E, SEPIEL

0N6:/93/92..

ENCLOSURES

TO THE BUREAU (2)

'NON GAS

Two (2) copies of

MASHES INTON LADES

memorandum setting forth

characterization of informants utilized in this

9-155

LEAD

TESTS

CHICAGO

AT CHICAGO

ILLINOIS.

the activities of GIÁNCANA.

ACCOMPLISHMENTS CLAIMED

FINES

SAVINGS

Will

continue

to

follow

and repay

None

ACQUIT•

RECOVERIES

TALS

CONVIC. AUTO.

FUG.

CASE HAS BEEN:

PENDING OVER ONE YEAR [XYES LINO

PENDING PROSECUTION

OVER SIX MONTHS

EYES BINO

VV

SPECIAL AGENT

IN CHARGE

APPROVED

COPIES MADE:

Bureau

(92-3171) (5000

Legat,

Mexico City y

1 - USA

Chicago

3591779134751

2 - Chicago

DO NOT WRITE IN SPACES BELOW

92-3171-2107

10-5

= SER 75 1967

577) 7

REC 3

EX-103

eclassity or vr

_CC. AAG, Criminal Division

Request Recd.

Date Fid.

How Fid.

CLASSM

DATE OE PIGLASELS

Organized Crime and Racketeering

Section, Room _

NW 65994 Docld:32286434 Page 2

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## Page 3

CG 92-349*

ADMINISTRATIVE

In view of the instructions

from the Miami Office

that the following information should not be disseminated

being placed on the

MM 1231-C-TE advised SA RALPH R. HILL on August 23;

1967, that the recent wave of bombings in

Miami and Miami

Beach were as a result of "orders from Mooney of Chicago."

It is noted that

SAMUEL M. GIANCANA is frequently referred

to by his name, "MOONEY".

The informant advised that the

most recent of these bombings involved Miami top jewel thief

JOHN CLARENCE COOK.

On August 22, 1967, a bomb exploded

in the front of COOK's Miami residence which destroyed his

1967 Cadillac, his 18-foot runabout boat and the front of

his residence.

On August 23, 1967, another bomb was suggestfully

planted in the back of COOK's residence, on his 26-foot cruiser,

which totaly destroyed this craft. Informant advised that "MOONEY"

ordered these last two bombings against COOK and that FRANK

contract.

ROSENTHAL, a Chicago and Miami gambler, receivea the

Informant advised that because of dissatisfaction

against COOK involved his holding out on some $300,000 in rare

coins which COOK had taken in a series of burglaries over the

past several months.

Regarding other bombings, the informant stated that

"MOONEY" had ordered that all bookmakers in the Miami area

be brought under the jurisdiction and control of Chicago and

emphasized this authority with the bombing of recalcitrants.

Informant was

unable to determine whether these orders

eminated from "MOONEY" personally.

He stated that he had

no knowledge of "MOONEY"'s presence in Miami,

either now or in

the recent past.

- B-

COVER PAGE

NW 65994 Docld:32286434 Page 3

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## Page 4

CG 92-349

INFORMANTS

Source

CG T-1

PCI MARY KAY MC ALLISTER

• CG T-2

CG 7157-C

T-3

EX-42

(U)

CG. T-4

IEX-196

к)

CG T-5

CG 6890-C-TE

CG T-6

MM 1231-C-TE

CG T-7

CG 7177-PC

CG T-8

CG 6642-C

G T9

ERNESTO ABRV. GOMEZ

Chief, Yucatan

State Police

Information Furnished

TO SA WILLIAM F.

ROEMER

7/15,30; 8/2,10,15,25,30;

9/5,11,19/67

TO SA ROEMER

on 8/11/67

Legat,

Mexico, City

8/24/67

Legat, Mexico Cit

SA LENARD A. WOLF

7/14/67

SA RALPH R. HILL, Miami

8/4/67

SA ROEMER on

8/15/67

SA WOLF On

8/18/67

egat,

/29/67

.- С* -

COVER PAGE

18210N10

NW 65994 Docld:32286434 Page 4

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## Page 5

SONFIDENTIAL

UNITED STATES DEPARTMENT OF JUSTICE

In Reply, Please Refer to

File No.

CG 92-349

FEDERAL BURFAU OE FUVESTIGATION

Chial!

SEP 2 Y 1967

CONE

CLASSIFIED BY 125 EV

EXENPT FROM CL

T36.27

DATE OF DECLASS

ICATION INDEE INTU

SAMUEL MA

EXANCANA 1 - 378V

ANTI-RACKETEERING

REASON-F

Reference is made to report of Special Agent William

F. Roemer dated and captioned as above.

CHARACTERIZATION OF INFORMANTS

CG T-1 is an individual who is able to observe the

neighborhood of Giancana on almost a constant basis.U

CG T-2 is associated with some members of the

Giancana

family. U

CG T-3 is an official of the Mexican Government

CG I-lis an ufficial of tho Mexican Government U

CG T-5 is an associate of

some leaders of

organized

crime in the Chicago area. U

CG T-6 is an associate of some leaders of

organized

crime in the Miami, Florida area

CG T-7 has beena close associate of Giancana and other

leaders of organized crime in the Chicago area. U

CG T-8 is an associate of leaders of organized crime

in the Chicago area.U

an official of the Mexican Government,

This document contains neither recommendations nor conclusions of

the Federal Bureau of Investigation (FBI). It is the property of

the FBI and is loaned to your agency; it and its contents are not

to be distributed outside your agency.

ĐN

•Bag

NW 65994 Docld:32286434 Page 5

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