Agency: FBI
Originator: FBI
From: LEG, DOMR
To: DIRECTOR, FBI
Document date: 08/16/1965
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

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

DATE: 11-14-2017

JFK Assassination System

Date:

5/7/2015

Identification Form

Agency Information

AGENCY: FBI

RECORD NUMBER : 124-10195-10108

RECORD SERIES: HQ

AGENCY FILE NUMBER:

92-3171-1736

Document Information

ORIGINATOR :

FROM:

TO :

TITLE :

FBI

LEG, DOMR

DIRECTOR, FBI

DATE:

'PAGES:

SUBJECTS :

08/16/1965

2

DOCUMENT TYPE:

CLASSIFICATION:

RESTRICTIONS :

CURRENT STATUS :

DATE OF LAST REVIEW :

4

Redact

03/10/1998

OPENING CRITERIA: INDEFINITE

SGI, ASSOC, ACT, DOMINICAN TOURIST CARD, BKG, RES

PAPER, TEXTUAL DOCUMENT

Unclassified

COMMENTS :

v9.1

DocId: 32286332 Page 1

24

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## Page 2

Leased under the John F. Kennetly ASSassination Records Collectron

Not of 1992 T41 USC 2107 Hote) .

I DATE35 (Bb+.15122047

FBI

Date:

8/16/65

Transmit the following in

Via

AIRTEL

1678F031plaintereor coder

(Priority)

DESTAGA

TO: 01

41Bt

DIRECTOR, FBI (92-3171)

FROM:

LEGAT, SANTO DOMINGO (92-5)

(SAMUEL M.

GIANCANA

ANTI-RACKETEERING

*SEE M

ERSE

SIDE FOU

CLASSIFACATION

APROPRIATE A ENCIESTION

AND PLETO OFF

ADVISE BY RATES

SDIP (3)

(P) DATE

M01 SON-T

ZAME OUT

AMONS

dated 6/18/65, at Chicago, Ill-U

Re Santo Domingo airtel dated 7/9/65, and memorandum

Information previously reported indicates that

representatives of SAM GIANCANA, Chicago top hoodlum, were

negotiating with officials of the Dominican Republic prior to

Information set forth below

concerns known associates of GIANCANA. Further investigation

is being conducted to determine contacts and associates of theset

Individuals In the Dominican RepubliCAu

Records of the Dominican Immigration Service,

Santo Domingo, Dominican Republic, checked on 7/8/65 by

SA ARNOLD D. ORRANTIA, revealed the following information

concerning CARMEN PETER BASTONE : /

He entered the Dominican Republic via air on 4/24/65.

He was in possession of Dominican tourist card #299615. He

indicated

that he had previously

• been in the Dominican

on 3/2/65. His file revealed that he was born 4/25/19--

Republic

(re to a contracted) a che evented that

occupation

as contractor.

He gave his

this individual

4/24/651

Bureau

(1 - Foreign Liaison)

92 - 312/21130

(2 - Chicago)- o

10-78-20-65

EX:103

1 - Santo Domingo

12 AÙG :20 1965

AAC: jho

1291

ast

(7)

c c • Wick

AUG 2 51965

Approved:

1140

Special

Agent in Charge

CONG

NUTIAL

CLASSTETTO RY /2

DANS CO2251

Sent

_ M

IOD+

Per

LILLES ADVICED RULING SUIT

ENCIES

AFFRO RIATE AGENCIES AND FIELD

DocId: 32286332

Page 2

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## Page 3

eleased inder the John F: Remedy Assassination Records Collectron

DABEG (R1T.1472017

Aot of 1992 744 USC 2107 Hotey.

FBI

Transmit the following in

Via

(Type in plaintext or code)

(Priority)

SANTO DOMINGO 92-5

Records of the Dominican Immigration Service checked

on 7/12/65 revealed that HYMIN LARNER, a U.S. citizen, entered

the Dominican Republic at Santo Domingo, via air, on 1/13/65.

He was in possession of Dominican tourist card #212473 which

indicated that he was born in the U. s. on 11/4/19-- (last two

numbers obliterated). He gave his

occupation as restaurateur.

He furnished his home address as 4725 North Albany Avenue,

Chicago, Ill. He departed the Dominican Republic on 1/16/65.(

Records of the Dominican Immigration Service checked

on 7/21/65 revealed that LESLIE E. KRUSE, a U. S. citizen,

entered the Dominican Republic from Miami, Fla., on 7/23/63.

The file indicated that he was born 10/5/06 in Illinois. He

gave his home address as 5206 Oakton Street, Skokic, Ill. In

applying for his tourist visa he indicated he had previously

visited the Dominican Republic and had stayed at the Embajador

Hotel. He departed the Dominican Republie on 7/28/53-(%)u

Records of the Dominican Immigration Service were

checked on 7/12/65 with reference to ALBERT MEO, MURRAY KNOWBEL

and SAM RUSSO, and no record for these individuals was located

Legat, Santo Domingo, will conduct further

investigation concerning the activities and contacts of the

above mentioned individuala in the Dominican Republic Cy la

CON VENTIAL

2.

Approved:

Sent

Special Agent in Charge

_M

Per.

92-3171-1736

DocId: 32286332 Page 3

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