Agency: FBI
Originator: FBI
From: HAV
To: HQ
Document date: 02/25/1958
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

JFK ASSASSINATION SYSTEM

IDENTIFICATION FORM

AGENCY INFORMATION

AGENCY: FBI

RECORD_NUMBER: 124-90068-10058

RECORD SERIES: HO

AGENCY FILE NUMBER: 62-75147-210-117

DOCUMENT INFORMATION

ORIGINATOR: FBI

FROM: HAV

TO: HO

TITLE:

DATE: 02/25/1958

PAGES: 1

SUBJECT: AMERICAN GAMBLING ACTIVITIES IN CUBA

DOCUMENT TYPE:

ORIGINAL

CLASSIFICATION:

PAPER. TEXTUAL DOCUMENT

Unclassified

NEW

CLASSIFICATION:

REVIEW DATE:

STATUS

06/24/1998

UPDATE DATE:

Redact

RESTRICTIONS:

JFK Act 6 (4)

COMMENTS:

MEMO

DocId: 32328107

Page 1

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## Page 2

office Me.

TO

FROM

LuM. UNITED

Director, FBI - ATTENTION:

FBI LABORATORY

Legat, Havana

(64-153)

AMERICAN GAMBLING ACTIVITIES IN CUBA

ANTI-RACKETEERING

GOVERNMENT

DATE: February 25, 1958

ALL INFORMATION CONTAINED

HEREIN IS UNCLASSIFIED

DATE 5/12/82 BY SP4 sem/she

On February 13, 1958, PCI OSCAR LOPEZ RODRIGUEZ,

whose identity must be kept confidential and who is in ex-

cellent position to obtain photographs of Americans in-

Yvolved in gambling operations in Havana, furnished the

enclosed 5x8 full-face photographs of the following in-

-18-97

dividuals:

NAT/HARRIS

LARRY SNOW

Photoqraph

MARBIN KRAUSE - Photo of

EDDIE FEDERICO FI

DUSTY PETERS -

HENRY.

TOBINO V.

PUBINO

shRAUSE, SNOW, and HARRIS all are reported by in-

formant to have interests in the casino at the Hotel Capri,

Havana.

FEDERICO is known to be a close associate of these

individuals but is not known to have any interest in the

casino.

PETERS is the collector for the casino in the Hotel

Havana Riviera and has been reported by NEIL WALSH, Assistant

Manager of the Hotel Havana Riviera, as an individual who

does

not hesitate to use strong-arm methods to insure col-

lections.

62-75147-210-117

According to source, HENRY TOBINO is reported to be

The FBI Laboratory is

requested to copy thes

hotographs ih snaklen size and fürnish two copies each o

to Miamn off Eard Legal Attache, Havana.

photographs totanylinformants'lin

Disare? loutshould he used in shoving these

order to preclude, ther

photis

possibil of identilying the source of the photo ssible

MMS ON

falsides setter haye been prepared for

- 044

"- Bureau

1958

= 100

-

Havana

DJB: 1g (5)

DocId: 32328107 Page 2

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