Agency: FBI
Originator: FBI
From: MM
To: HQ
Document date: 3/8/57
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:

6/1/2015

Identification Form

Agency Information

AGENCY:

FBI

RECORD NUMBER :

124-90154-10009

RECORD SERIES :

HQ

AGENCY FILE NUMBER :

CR 62-75147-29-689

Document Information

ORIGINATOR: FBI

FROM:

MM

TO: HQ

TITLE:

DATE: 03/08/1957

PAGES:

5

SUBJECTS:

MIAMI WINTER SEASON

MICHAEL MCLANEY

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4

CURRENT STATUS: Redact

DATE OF LAST REVIEW: 10/30/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

MEMO

v9.1

DocId: 32339980

6

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Released under the John I. Kennedy Assassination Records Collection Act of 1992 (41 USC 2107 Hote).

DATE: 11-14-2017

•64 14.47 47

MM 62-1273

FBI Number 704439 B, age 33, of 1536 N. E. Miami Court, Miami,

for participating in three recent holdups.

In the last holdup,

JONES was shot three times during an attempted holdup of a

liquor store.

JONES was a parole violator and had previously

served time in Florida State Penitentiary for armed robbery.

JULIUS M. SOLARTZ,

PCI, advised Special Ag

CHARLES A. HARDISON bro d0

A SCHETTI, with alias,

Joe wisher,

first cousin of AL. CAFOil, genda: and racketeer of Chicago,

Illinois, is now residing i is loancd rouse at 760 Miami View

Drive, Harbor Island, North Bay Village, with LEE, COCK,

as Mr. and Mrs. JOE FISHER.

JOHN MADALA,

in charge of Security, maleah Race Track,

advised that TOMMy SENSITIO, with alias, Tommy pug, a white Plains,

Yew York, gambler ta

Osserved at the Fontainebleau

March 3,

CHARLES J. MATHEWS, former FBI Agent, advised

Special Agent CHARLES A. HARDISON that EDDIE WAY, a bartendes

at the Johnina Hotel, Miami Beach, told him siat FRED "PRILLY

I FARLAY,

FBI Number 624023, a gambler and Jewel thiet irom Chicago,

Illinois,

has been hanging around JOE SONKEN&s Gold Coast Bar at

Hollywood Beach.

MAY also advised MATHENS that NICHOLAS DELUSTANZAELA

with alias,.

"Fat the Butch," a well-known gambler from Yonkèrs,

BESCHOFE, with alias,

asy further

Jonnie/Schatton, FBI # 130805 Ba wha formerly operated the ill

Harbor" Lounge, North Bay Village, now has an interest in the

Flying Tiger Bar, He also related that two tough individuals fron

New York are in Miami looking for JOSEPH

ADE CARLO, FBI # 28696% PLA.

DE CARLO is said to have obtained a $7,500.00 diamond ring on

memorandum some time ago. The two persons have orders to get the

ring or money.

The Cleveland Office advised that ALEX SHONDOR BIRNS,

FBI # 22529, a well-known hoodlum from Cleveland, Chio, Has been

released from the Federal Penitentiary at Atlanta, Georgia, where

he served a term of 26 months for income tax violation. He is

residing at the Golden Nugget Motel, North Dade County, and has

registered under the name of AL SPURNS, The owners of this motel.

DAVE GLASS, FBI H 3133899, a well-known hoodlum from Philadelphia,

Pennsylvania, and BEY

STREET, EBIt 1923540,, also a well-known

hoodlum from

Philadelphia, and both are friends of BIRNS.

can 14 mo

DocId: 32339980

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