Originator: FBI
From: LV
To: HQ
Document date: 11/16/1964
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

6/9/2015

AGENCY: FBI

RECORD NUMBER :

124-10342-10000

RECORD SERIES: DE

AGENCY FILE NUMBER: ELSUR 92-795-31

Document Information

ORIGINATOR: FBI

FROM:

LV

TO: HQ

DATE: 11/16/1964

• PAGES:

112

SUBJECTS :

NEVADA GAMBLING INDUSTRY

DOCUMENT TYPE:

PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS:

4; 10(a)2

CURRENT STATUS:

Redact

DATE OF LAST REVIEW: 08/24/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

68262 Date: 09-22-2022

v9.1

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## Page 2

LV 92-511

INFORMANTS:

LV T-1 is LV 69-C*.

LV T-2 is CV 554-PC.

LV T-3 is PCI JACK MARKSBERRY, Las Vegas Division.

LV. T-4 Is CV 421-PC.

LV T-5 is LV 10-C.

LV T-6 is CV 516-C-TE.

LV .T-7 is LV 69-C*.

LV. T-8 is CV 616-C.

LV 1-9 is LV 118-PC.

LV T-10 is CHARLES WALLACE, Manager, Somerset Motel, i-

Shaker Heights, Ohio.

LV T-Il is LV 69-C*.

LV T-12 is W. E. LEYPOLDT, Member, Nevada Gaming Control

Board, Las

vegas, Nevada:

LV T-13 is Former LA 4400-C-TE.

IV T-14 is LV 148-PC.

LV I-15 is BS 837-C*.

IV T-16 is BS 6619-C (Deceased) •

IV T-17 1s BS 837-C*.

LV. T-18 is NH 415-C.

LV T-19 is ARTHUR P. MC DEED, Group Supervision,

Intelligence Division, IRS, Providence, Rhode Island.

÷

D -

COVER

PAGE

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## Page 3

LV 92-511

LV T-20 is Files of Nevada Gaming Control Board,

Las Vegas, Nevada.

LV T-21 Is PCI PAUL BALLINGER, Las Vegas Division.

LV T-22 is SU 257-C (Deceased) :

LV. T-23 is NY 3386-C-TE.

LV T-24 is NK 2251-C*.

• LV. T-25 is PCI LOUIS DUDLEY KALETSKY, New Haven Division.

LV T-26 is MM 852-C*.

LV. T-27 is MM 509-C.

LV. T-28 is LV 90-c*.

LV. T-29 is PCI AL GOODMAN, Las Vegas Division.

LV. T-30 is LV 71-C*.

LV. T-31 is LV 90-C*.

LV T-32 is BS 731-C

IV T-33 is PCI GEORGE GOLDBERG, Las Vegas Division:

LV T-34 is PCI HELOISE MARTIN BERGMAN, New York Division.

LV T-35 is FRANCIS SULLIVAN, Intelligence Division,

IRS, Los Angeles, California:

LV T-36 is MM. 665-C.

LV T-37 is PCI ANNE CLEMENTE, Miami Division.

LV T-39 is LV 117-C-TE.

IV T-40 is NK 2145-C*.

_E-

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## Page 4

LV: 92-511

LV. T-41 AS NK 2319-C*

LV. T-42 IS LA 4350-€.

LV T-43 is LV 90-C*.

LV T-44 is MM 852-C*.

LV. T-45 is MP. 2337-C.

LV. T-46 is LV 10-C.

LV T-47 is MP 2468-C-TE.

LV T-48 is PCI EARL BETHKE, Minneapolis Division.

LV T-49 is CG: 6343-C*.

LV T-50 is YVONNE PETRIMENT, Vice Counsel, French

Consolate, Los Angeles, California.

LV T-51 is LV 61-C.

LV T-52 1S F. M. MICHALOR, Assistant Operations Officer,

Bank of America,

Wilshire-Reeves Branch, Beverly Hills,

California

LV T-53 is NK 2251-C*.

LV T-54. iS PG 694-PC.

LV T-55 is NY 4008-C-TE..

LV T-56 is LV 130-PC.

LV T-57 is NK 2162-C.

LV T-58 1s MP 2337-C.

LV T-59 is CHARLES VAIL, INS, Las Vegas, Nevada.

--?-

COVER

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## Page 5

LV 92-511

LV T-60 Is NK 2251-C*..

LV T-61 is CI 374-C.

I.V. T-62 is CV 365-c.

LV T-63

is Sergeant BEN COMPTON, Special Investigative

Division, Las Vegas PD, Las Vegas, Nevada:

LV T-64 is SU 283-C.

LV T-65 is SU 386-C.

LV I-66 IS LESTER BENJAMIN BINION, Las Vegas Division.

LV T-67 is LV 118-PC.

LV T-68 is LV 16-C.

LV T-69 is RAY WARREN, Nevada Tax Commission, Las Vegas,

Nevada ®

aw 10(al2

IV T-T0 is Federal Grand Jury Testimonn atl

IV 1-71 IS LOUIS JACKSON, Omaha, Nebraska

(by request).

IV T-72 is LV 59-C.

IV T-73 is MP 2270-C.

LY T-74 is Information from Federal Grand Jury

LV T-75 is L. E. STIFFLER, Supervisor, Special

Investigation, Department of Investment, Division

of Corporations, State of California, Los Angeles,

California®

-

G

COVER

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## Page 6

LV 92-511

IV T-76 is NY 3508-C.

LV T-77 is PCI JAMES FARAKIS, LOS Angeles Division.

LV T-78 is LV 124-C-TE.

L.V. T-79 is Records of Central Intelligence Bureau,

New York City Police Department.

LV T-89 is PH 511-C*.

IV T-81 is CG 6272-C.

LV T-82 is Captain LLOYD BELL (NA) Intelligence Unit,

clark County Sheriff's Office, Las

Vegas, Nevada.

LV.: T-83 is LV 121-C-TE.

IV T-84 is HERBERT ALTMAN, IRS, Philadelphia Division.

IV I-S 16 an anonyaous source of the las vegas Division

known as "A Voter."

LV T-86 is LV 177-C.

IV T-87 is NK 2145-C*.

LV T-88 is

Testimony by

before Federal

Grand Jury

JFK Law 10(a)2

LV T-89 is LA 4119-C.

LV T-90 is JOHN FACTOR, 9683 Santa Monica Boulevard,

Beverly Hills, California.

LV T-91 is LV 48-C*.

IV T-92 is PG 615-C.

- H -

COVER PAGE

8892-795-31

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## Page 7

LV 92-511

LV T-93 15 PCI SAUL TAYLOR, Pittsburgh Division.

LV .T-94 is PG 640-C-TE.

LV T-95 is JOSEPH DEVINE (request), Pittsburgh Division.

LV T-96 is PG 658-C.

IV T-97 is PG 657-C-TE.

LV T-98 is PAUL JENKINS, Former PCI, Las Vegas Division.

: LV T-99 is MM 551-PC.

IV I-100 iS PCI VICTOR SAYRE, Los Angeles Division.

LV T-101 is SU 264-C

IV T-102 is KC: 285-C.

LV T-103 is LV 163-PC.

LV T-104 is PCI JAN JOHAN LEENDERS, Las Vegas Division.

LV T-105 is Former PCI FREDERIC L. SCHWARTZ, Las Vegas

Division.

LV T-106 is PAT N. LACKEY, Former Secretary, Cantillion

and Cantillion, Attorneys-at-Law, Beverly Hills,

California.

LV T-107 is LA 4129-C.

IV. I-108 is CG 6386-C*.

-I&-

COVER

AGE

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## Page 8

LoV 92-511

Executive Vice President of the now

defunct Royal Nevada Hotel,

Las

Vegas.

was arrested on one occasion in Mobile, Alabama,

for assault and battery

and found not guilty

In February,

1952, he was arrested at Jackson, Mississippi, on a charge

of

selling slot machines.

He entered a plea of nolo contendere and

was sentenced to a $25.00 fine on each of four counts.

In February, 1961, RICHARDSON informed LV T-70 that

he is presently employed in a

Desert Inn Hotel in Las Vegas

publicity

capacity for the

and resides at the El Ranche

Hotel in Las Vegas.

JACK BARENFELD

According to LY T-70, BARENEELD has a business

address

at 8576 Wilshire Boulevard.

He operates a nen's shirt manufacturing

business at Barning, California, and

also owns real estate in

the los Angeles area.

Ladvised LY 1-70 *

that

Jaw 10(a)2

LV T-70 advised thatf

-

According to LV T-70

0692-795-31

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## Page 9

92-511

Law 10(a)2

According to LY T-70,

LY T-70

said

According to LV I-70,

Information concerning JOHN ROSELLI is

set forth under*

the Tropicana Hotel Section.

IV I-20 on September 2, 1964,

advised that WARREN

"DOC"

BAYLEY has finally reached an

agreement with the owners of the

property on which the New Frontier Hotel is situated to purchase

the said property, whereupon he, BAttLe»

intends to erect

high rise building which will consist of 400 hotel rooms.

HIDDEN INTFRESTS

Investigations conducted by the Las Vegas Office of

the FBI regarding allegations of hidden interests have failed

to disclose any such holdings.

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## Page 10

IV 92-511

TURNER is a registered pharmacist in New Jersey,

and

for some years

engaged in this profession and became associated

with illegal gambling and bookmaking in the Newark, New Jersey

is considered to be an outstanding handicapper of

racing and sporting events..

IV T-87 advised that following the KEFAUVER hearings in

the early 1950's,

that the ABNER ZWILMA, JOSOPE STACHER, anc

JERRY CATENA COMbIne SEnt CHARLES TURNER,

AARON WEISBERG,

and MYRON

FRIEDMAN to Las Vegas, to look after their interests.

Informant

advised in 1960,

that TURNER was a small-time Elizabeth and Newark,

New Jersey gambler when chosen to go to Las vegas, but has made a

lot of money and is a highly trusted employee.

LV T-51 advised in 1961, that he knows that TURNER is

DOC STACHER's representative in the Sands Hotel. He knows that

TURNER has a two per cent interest in the Hotel, and is not an

owner of record.

In addition to his regular salary, he receives

a return on his two per cent undisclosed interest.

TURNER is one

who counts two of three shifts daily, which indicates he is

trusted, as well as having power.

He said in addition to STACHER

he believes that JERRY CATENA,

Newark, New Jersey hoodlum, is

responsible for TURNER being at the Sands Hotel.

LV. T-13 advised that at one time CARL COHEN fired CHARLES

Within less than 24 hours, there was

a meeting at the Sands Hotel which was attended by DOC STACHER,

no nearly tore COHEN apart verbally, and asked COHEN who in "hell"

did he think he was to fire a man like TURNER.

He was then

instructed to go to TURNER, get down on his knees and apologize,

and to have TUrNeR on the payroll by evening. The informant said

COHEN did as instructed and was greatly upset over the fact that

he might have put himself and his career in dire jeopardy over the

incident.

LV T-88 advised

JEK Law 10(aj2

- 191 -

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