Agency: FBI
Originator: FBI
From: EVANS, C. A.
To: PARSONS
Document date: 03/13/1961
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

5/7/2015

AGENCY: FBI

RECORD NUMBER :

124-10290-10255

RECORD SERIES: HQ

AGENCY FILE NUMBER :

92-3171-155

Released under the John

F. Kennedy

Assassination Records

Collection

Aet of 1992

144 USC 2107 Notel.

Case#:NW 45792 Date:

11-16-2017

Document Information

ORIGINATOR: FBI

FROM:

EVANS, C. A.

TO: PARSONS

TITLE :

DATE:

PAGES:

SUBJECTS :

03/13/1961

2

SGI, B/F INT, ASSOC, GAMBLING ACT

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4; 11(a)

CURRENT STATUS :

Redact

DATE OF LAST REVIEW: 08/13/1998

OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS

COMMENTS:

v9.1

HH 45792

418

DocId: 32306615

Page 1

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## Page 2

* OPTIONAL FORM NO. 10

UNITED STATES GOY

Memoran

Tolson -

Parsons

Mohr

Belmont

Callahan

Dunrad

DeLoach

Evans

TO

Malone®

Mr. Parsons

DATE:

March 13, 1961

Tavel _

REVIEWED

BY ENVIFK TASK FORCE

Trotter -

W.C. Sullivan

FROM : C. A. Evan

ON 6/24K98Rdál

Tele. Room

Ingram -

Gandy

D RELEASE IN FULL

SUBJECT:

SAMUEL M.

GIANCANA

ANTI-RACKETEERING

RELEASE IN PART

TOTAL DENIAL

PURPOSE

To furnish current highlights of our investigation of Chicago

hoodlum samuel Glancana including information he owns part

Annatra, Minashore and Tony Bennett and that operators of

two Chicago cab companies, allegedly owned by fiancana, reported not to

unchastag new ca

ave a nickel a year ago and now living MAIl INFORMATION CONTAINED

equipment.

Informant Reports Giancana

HEREIN IS ONCLASSIFIED

Has Interest in Celebrities

DATE5-23-94 BYSP5RJG

CAL

Chicago Informant 6443-C has advised that Giancana owns

a

Part of several celebrities, Including Frank Sinatra, Dinah Shore

and Tony, Bennett. 4

Operators of Cab Companies Allegedly

Owned by Giancana Acquire Large Funds

• A Chicago informant advised that Sam zevine and Freaksartoli,

ed Toned a to co ce and recent no spent some

half million dollars in purchase of new equipment for these cab

companies.

The informant continued that the Red Top and Evanston

Cab Companies were actually owned by four or five Chicago hoodlums

whose identities were unknown to him. l

_Corroboration of this report was received from Chicago

Informant-6443-C who has advised that these cab companies are owned

by partnership which includes Glancana.

Catcasa wilt intervley the

operators levine and Bartoll for information concerning the cab

companies and Giancana's connection therewith.

JEK Law 11(a)

Internal Revenue Service Conducting

Intensified Investigation of Glancana REG 962s

3171-

15

Burton Homa. an Arent of Internal Revenue Service, advised

MAN to 190!

1 - Mr. Rosen

IGL; swo/rap fo

126!

86 MAR 281961'

NW 45792 DooId: 32306615 Page 2

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## Page 3

"Memorandum to MT. Parsons

Re: Samuel M. Giancana

JFK Law 11(a)

Special Departmental Attorney May Be

Sent to Chicago Re Giancana Investigation

Information has been received by our Chicago Office

through the Internal Revenue Service to the effect that the

Department contemplates sending a special Departmental attorney

to Chicago.

efforts concerning Giancana's activities. U

His assignment would be to coordinate all investigative

ACTION

Chicago is pursuing investigation to link Giancana with

gambling activities at several locations.

This inquiry is aimed at-

developing a possible violation in connection with Federal wagering

tax laws.

Chicago and all auxiliary offices areibeing followed

closely to assure that this case is pursued vigorously and that every

effort is being made on a day-to-day basis to establih any possible

Violation on Giancana which can become the basis for prosecution. Y

We are closely following and making probes into Glancana's

alleged interest in the Thunderbolt Hotel and will continue to maintain

close liaison with the Internal Revenue Service investigation attempting

to link Giancana in the financial tránsactions in the trust of this

hotel. .

HN 45792 DooId:32306615 Page 3

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