Agency: FBI
Originator: FBI
From: SAC, MM
To: DIRECTOR, FBI
Document date: 01/19/1962
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Date:

4/28/201

Agency Information

AGENCY :

RECORD NUMBER :

FBI

124-10196-10160

RECORD SERIES: HQ

AGENCY FILE NUMBER :

62-9-29-378

Document Information

ORIGINATOR:

FBI

FROM:

SAC, MM

TO :

DIRECTOR, FBI

TITLE:

DATE: 01/19/1962

PAGES:

3

SUBJECTS :

CIP, BUSS, FINANCIAL, ACT

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4

CURRENT STATUS : Redact

DATE OF LAST REVIEW: 09/24/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

v9.1

DocId: 32286884

Page 1

---

## Page 2

tho

MM 92-515

On August 28, 1961, 500 shares of Air Express

International were 'bought for

$9,882.50 and 150 shares of

011 Recovery were sold

for $8,165.47. RICCI paid the amount

of $1,717.03 by check.

ROFE further advised that according to his records

if stock has not been sold elsewhere that RIcolstill is in

possession of 500 shares of Air Express International.

PHILLIP DASH, PCI, on 1/12/62, advised that DINO

CELINI (Miami File 166-1), with two other' unknown individuals

purchased draperies and upholsteries for a card room in

Jamaica.

He also advised CELINI has now moved to Jamaica

for the

winter season and has given up his home in Miami.

Miami has conducted a survey with beference to

JOSEPH FLAX, an associate of MEYER LANSKY, (Miami File 92-102)

and has requested Bureau authority to utilize a highly.

confidential source.

- 3

DocId: 32286884

Page

2

---