Originator: FBI
From: MM
To: HQ
Document date: 08/17/1965
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

Released under the John F. Kennedy

Assassination Hecords Collection Act of

1992 (44 USC 2107 Note). Case#:NW

E4578 Date: 12.14-2022

JFK Assassination System

Identification Form

Agency Information

Date:

4/27/201

AGENCY:

RECORD NUMBER :

FBI

124-90132-10007

RECORD SERIES: HQ

AGENCY FILE NUMBER:

CR 62-9-29-889

Document Information

ORIGINATOR:

FROM:

TO :

TITLE:

FBI

MM

HQ

DATE:

PAGES:

SUBJECTS :

08/17/1965

2

JACK RUBENSTEIN

CRIMINAL INTELLIGENCE PROGRAM MIAMI

DOCUMENT TYPE :

PAPER, TEXTUAL DOCUMENT

CLASSIFICATION:

Unclassified

RESTRICTIONS:

4

CURRENT STATUS :

Redact

DATE OF LAST REVIEW :

09/25/1998

OPENING CRITERIA: INDEFINITE

COMMENTS:

AT

19.1

NW 64578 Docld:32336103 Page 1

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## Page 2

FD-3

5-22-64)

e*.

Transmit the following in

Via

AIRTEL

FBI

Date: 8/17/65

(Type in plaintext or code)

(Priority)

TO :

DIRECTOR, FBI (62-9-29)

FROM:

SAC, MIAMI (92-515)

CRIMINAI INTELLIGENCE PROGRAM

MIAMI DIVISION

WEEKLY SUMMARY

MM 509-C-TE reported that MURRAY FRANKLIN,

an entertalner, who for years operated a night club

and restaurant,

got together with FRANK DIOGUARDI

(MM-92-4Q5) and made a business deal, since FRANKLIN

had no location, but had a very good

following.

AS

a fesult, DIOGUARDI is providing Dore's Restaurant

they split 50-50 after they deduct the expenses.

MM 789-C advised that reportedly HUNTINGTON.

ARTFORD, Owner of Paradise Island in the Bahama Islands.

sold same to the Mary Carter Paint Company for 15"

million dollars,

but retained a 20% interest in the

operation.

Supposealy a 500 room hotel will be built

the Mary Carter Paint Companyk and after construction

same, the gambling casino license of the Bahamian

Club in Nassau will be transferred to the Paradise

Island operation.

VICTOR N. CLUFF, PCI, advised that the

Lucayan Beach Hotel, Freeport,

Grand Bahama Island,

is more or less dead during the week days, but on

[3 - Bureau

1 - Miami

80T-XAT

REG- 53

62-9-79-889

RFF: jaj

(4)

25 AUG 18 1965

Sent

_M

Per

Special Are herse

NW 64578 Docld:32336103 Page 2

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## Page 3

MM 92-515

the weekends and holidays it is jammed, more or less to

capacity (MM 92-1241).

MM 962-C reported that the latter part of

"the officials of the Bank of Dade County advised them

that the bank would not honor any overdraits.

DONNER made

available a $25,000.00 check.

It was learned

that DONNER did not have sufficient money in his account

to cover the check, so EDER had to transfer some of

his funds to the National Plastering Company account.

673-C advised that RICHARD SAMILLUCCI

aka Dick Cani, son-in-law of JOHN BIELE (MM 92-479),

and TOMMY MERRON, who runs Dinty

/MM: 984-PC reported that AUGLEFAMATO (MM 92-1354),

and JOL INDELICATO (MM Y2-404), both operators of cigarette

ending businesses, have changed their policy relative

to giving a prospective customer or current customer

financial aid, they now make them a shylock loan instead.

- 2 -

NW 64578 Docld:32336103 Page 3

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