Agency: FBI
Originator: FBI
From: SMITH, FRANK J.
To: DIRECTOR, FBI
Document date: 1/8/68
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

4/1/2015

AGENCY: FBI

RECORD NUMBER :

124-10218-10137

RECORD SERIES:

HQ

AGENCY FILE NUMBER: 162-1606-13

Released under the John F.

Kennedy Assassination Records

Collection uct of 1992 144 USC

2107 Notel. Case#:NW 45748

Document Information

ORIGINATOR: FBI

FROM: SMITH, FRANK J.

TO: DIRECTOR, FBI

TITLE :

DATE:

01/08/1968

PAGES:

28

SUBJECTS:

[Restricted]

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4; 10(a)2

CURRENT STATUS:

Redact

DATE OF LAST REVIEW:

11/13/1997

OPENING CRITERIA :

INDEFINITE

COMMENTS :

IN 45748

DocId: 32296861

Page 1

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MM 162-446

2. Will check out the toll calls received

December 15, 1967.

3. Will maintain contact with informants having

knowledge of DINO CELLINI's activities.

ADMINISTRATIVE

A copy of this report is funished to New York for

information in view of New York's interest in CELLINI as

a contact of MEYER LANSKY, reference New York file

92-4611 captioned "Criminal Influence and Activities of

MEYER LANSKY GrOup AR".

The spot physical surveillances of DINO CELLINI

at his residence in North Miami, Florida and at the

Dupont-Plazal Hotel, were conducted by SA FRANK J. SMITH.

INFORMANTS

JEK Act 6 (4).

MM T-1 is MM 848-PC.

MM T-2 is

MM I-3 is MM 883-C.

MM I-4 is MM 1232-C-TE.

PCI.

-Вж.

COVER PAGE

12-j13)

HH 45748

DocId: 32296861

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## Page 3

MM 162-446

CON IDENTIA

The subscriber to New York telephone PL 1-5350

has been identified as HENRI W. GINE, 36 Central Park

South, New York, New York. Records of the Credit Bureau

of Greater New York reflect that as of 1950 HENRI GINE

was employed in television programing at 1697 Broadway

New York City. He is also identified as formerly being

employed by Music Corporation of America, 598 Madison

Avenue, New York City. His address is 36 Central Park

South, New York City.

The subscriber to New York telephone number

JU 6-4814 has been identified as the office of FARRELL &:

BRACA, 870 7th Avenue, New York, New York.

This company

is engaged in business of public relations.

STANLEY R. MOIR, Assistant Commissioner - Crime,

Bahamas Police Force, Nassau, Bahamas, made available an

official transscript of the report of the Royal Commission

of Inquiry into Bahamas gambling. This report revealed

that the Commission of Inquiry heard evidence relative

to junket flights to Bahama casinos. It was reported in

paragraph 173 of the official report that the Bahamas

Amusement Company, Ltd. had two representatives in New

York.

The report identified the New York representatives

as FARRELL & BRACA. It was stated that it is the

responsibility of these two individuals to round up

gamblers with "suitable qualifications", and organize

flights to the Bahamas casinos. The commission recommended

that the junket

flights to the Bahamas gambling casinos

be discontinued: Assistant Commissioner MOIR indicated

that it was believed that the junket

flights were a

sarce of revenue for the racketeers in the gambling casino

fieldd

(U)

The report identified FARRELL & BRACA as being

associated with their counterparts in the Miami area, DAN

DUSTY PETERS and HERMAN STARK. Both PETERS and STARK had been

identified as having been identified with individuals believed

to be associated with the MEYER LANSKY group.

- 22 -

(21)

[DENTIAI

No: 1486-301311

45748 DooId: 32296861 Page 3

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