Agency: FBI
Originator: FBI
From: SAC, MM
To: DIRECTOR, FBI
Document date: 11/12/63
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:

4/28/201

Identification Form

Agency Information

AGENCY: FBI

RECORD NUMBER :

124-10208-10002

RECORD SERIES : HQ

AGENCY FILE NUMBER : 62-9-29-744

Document Information

ORIGINATOR: FBI

FROM:

SAC, MM

TO: DIRECTOR, FBI

TITLE:

DATE:

11/12/1963

PAGES:

3

SUBJECTS :

CIP, MARTIN, HYMAN, ASSOC, B/F INT

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS :

CURRENT STATUS:

Redact

DATE OF LAST REVIEW: 09/25/1998

OPENING CRITERIA :

INDEFINITE

COMMENTS :

v9.1

DocId: 32291726

Page 1

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## Page 2

Released

under

the John F

DATE 36 4B*142019

Assassination Records Collection Act of 1992 (14 USC 2107 Mote) -

FBI

Date:

11/12/63

Transmit the following in

AIRTEL

(Type in plain text or code)

AIR MAIL

Via

(Priority or Method of Mailing)

TO:

FROM:

SUBJECT:

DIRECTOR, FBI (62-9-29)

SAC, MIAMT (92-515)

CRIMINAL INTELLIGENCE PROGRAM

MIAMI DIVISION

WEEKLY SUMMARY

MM 509-C-TE advised there are indications that

JERRY ZAROWITZ (MM 165-256) has moved to Las Vegas, Nev.

Detective STEVE DI CIACCO, attached to the Intelli-

gence Unit of the Dade Co. Sheriff's Office, Miami, Fla.,

advised he received information that JERRY ZAROWITZ left

Miami on 11/1/63; that ZAROWITZ and his family, en route to

Las Vegas, were

going to stop off at New Orleans, La., for

about a week to visit one of their children who attends

Tulane University and were expected to reach Las Vegas around

the middle of November.

He stated ZAROWITZ will reside in

Apt. 1 at 4865 Koval Lane, Las Vegas, Nevada.

MM 606-C advised that HYMAN MARTIN (MM 92-218) is

not at this time meeting with his bolita operators as MARTIN has

designated NAT PHRENBERG to handle this matter for him. He

also advised that in September an individual placed a $400.00

bet on number 58 which

"hit"

and which cost HYMAN MARTIN and

his bolita operation $28,000. This source further advised

that bolita agents are cheating MARTIN and his operation and

are also cheating on each other.

FLA.

Police Department, advised that on 10/18/63 SAM

WIENER, operator of the Bonfire Restaurant, N. Bay Village,

REG-

. 50

2_9-29-

144

- Bureau (AM)

2

- Miami

RFF : mgw

(5)

= NOV 14 1963

C C • Wick

Approved:

Sent

_M Per

We her e

Special As

ANDV Cha 9963

DocId: 32291726 Page 2

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## Page 3

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote) .

DATE: 11-14-2017

AMA

MM 92-515

a former bookmaker, called the N. Bay Village Police

Department and advised an individual in FRANK "LEFTY"

ROSENTHAL'S (MM 165-28) apartment in the Beaux Arts

Apartments was sick. ARMSTRONG stated ROSENTHAL was not

in the apartment when the police arrived there but

ROSENTHAL's father-in-law, ROY FINER, was there and informed

them that the sick man was JOSEPH NESLINE (MM 92-187) •

There were indications NESLINE was an epileptic and that he

hit his head when he fell down. NESLINE was taken to st.

Francis Hospital, Miami Beach.

MM 509-C-TE furnished the following information

concerning the Lucayan Beach Hotel gambling casino and LOUIS

CHESLER's operation at Freeport, Grand Bahama (MM 162-275).

According to the gambling license granted the

by thế Bahamian Government, the

interest an the secayan Be or Hotel gambling vesine restor.

solely with Mrs. GEORGETTES (WALLACE GROVES and LOUIS CHESLER

The Bahamian Government prohibits any Stock transfers, salé

or change in directorship of the Grand Bahama Amusement Con

without expressed approval of the Governor General of the

Bahama Islands and a Bahamian Bank acts as custodian of all

stock.

He understood if provisions of the gambling licensé

are violated and the Bahamian Government feels the operation

of the gambling casino is not being handled as prescribed

by law, the

price of $2.80 per share.

goverument can take over the 3,000 shares at

This source learned that the Grand Bahama Amusement

Co. has exclusive gambling rights on the island of Grand

Bahama and can open other gambling casinos on this island

subject to the terms and conditions in the license.

out Mrs. GEORGETTE GROVES and LOUIS CHESLER hold equal shares

in the Grand Bahama Amusement Co. Mrs. GROVES represents

the Grand Bahama Port Authority and LOUIS CHESLER represents

the Grand Development Co.

directors of the Grand Bahama Amusement Co. consist of

three individuals from eachof the two concerns. 'Mrs.

GEORGETTE GROVES, R. K. S.GONSALVES, a former Nassau banker

and Vide President of the Grand Bahama I

same concern, represent

the Gränd Bahama

LOUIS CHESLER, HARRY W.

KNIGHT and HARLOW H. WETGHT, both of Toronto, Canada,

represent the Grand Bahama Development Co.

-2-

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