Agency: FBI
Originator: FBI
From: SAC, DL
To: DIRECTOR, FBI
Document date: 6/10/63
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (14 USC "2107 Hote) .

DATE: 11-14-2017

JFK Assassination System

Date:

4/28/201

Identification Form

Agency Information

AGENCY: FBI

RECORD NUMBER:

124-10212-10002

RECORD SERIES:

HQ

AGENCY FILE NUMBER:

62-9-12-431

Document Information

ORIGINATOR: FBI

FROM: SAC, DL

TO: DIRECTOR, FBI

TITLE:

DATE: 06/10/1963

PAGES:

4

SUBJECTS :

CIP, GAMBLING, RACK AND SUBV

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4

CURRENT STATUS : Redact

DATE OF LAST REVIEW: 09/29/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

v9.1

DocId: 32293726

Page 1

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## Page 2

Released under the John F. Kennedy Assassination Records Collection Act of 1992 144 USC 2107 7

Hotel.

DATE: 11-14-2017

• F5-36 (7282-12513-56)

FBI

Date:

6/10/63

PLAIN TEXT

Transmit the following in

(Type in plain text or code)

Via

AIRTEL

AIR MAIL

(Priority or Method of Mailing)

TO

FROM

SUBJECT:

DIRECTOR, FBI (62-9-12)

SAC, DALLAS (94-55A-SUB)

CRIMINAL INTELLIGENCE PROGRAM

WEEKLY SUMMARY

DALLAS DIVISION

Re Dallas airtel to Bureau, 6/3/63.

Re: JAMES HENRY DOLAN, aka

(DE 92-392)

On 6/3 and 6/63, information was received from

DL 34-C ( DL 137-22), that recently DOLAN's associate, GLENN

EARNEST BURNETT, had gone to Mobile, 'Ala. by way of Pine Bluff,

Ark where he picked up another DOLAN associate, GEORGE EVERETT

THOMAS, JR.

In Mobile, these

two met with JAMES WALTER CHERRY,

MARION

ROBERT FAIF, GENE HIGGERSON,

and JACK MOSS. (MOSS is

from Las Vegas, Nev. and is a hijacker. They discussed a possible

hijacking in Mobile of the owner of a restaurant,

who resides

above

the restaurant.

The robbery was to take place at the

owner's residence.

No robbery took place as is known to informant.

HIGGERSON had previously tried to contact DOLAN to participate

in this robbery.

C.

On 6/1/63, according to informant, DOLAN went to

Shreveport, La. to meet with "CARLOS" (INU), concerning a possible

robbery in

the

New Orleans area.

DOLAN

was unable to contact

ANGELO DE LUNA OF RUBEN EUGENE MC CROSKEY, both Kansas City

hijackers, and

therefore DOLAN

was forced

to return to Dallas

• wand not commit the planned robbery in the New Orleans area.

-Bureau

1- DL 137-1387

1-DL 162-95

I-DL 92-292

1- DL. 166-82

1-DL 165-92

1-DL

137-22

1-DL 162-107

1-DL 162-1

1-DL

165-104

1:f.

1-DL: 166-81

1-DL 166-66

1-DL

166--53

I-DI. 162-37

1-DL 166-102

1-DL 166-54

1- DL

162-227

1-ĐL: 94- 55A-SUB)

1-DL 168-NEW

(WILLIAM, R

Y

DAVISI

ARMB

128

Approved2 5 963

RFF-643 JUN 12 1963

Sent.

-Ma Per .

Special Agent in Charge

DocId: 32293726 Page 2

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## Page 3

Released under the John F. Kennedy Assassination

Records COntection Aot 01 1992 714 USC 2107

Hotel.

DATE: 11-14-2017

DL 94-55A-SUB

ascertained that the "GOODMAN" called at Hot Springs, Ark.

is believed to be FRANK BENAR GOODMAN, a dealer and

stick

man from Roxton, Texas, whose mother resides at Paris, Texas.

GOODMAN was formerly employed at a casino in Las Vegas.

- Following is &

snopsized summary of information received

from DL 185-PC (137-1387),

on 6/3 and 7/63.

Information received

6/3/63 was furnished

the Bureau by Dallas airtel, 6/5/63.

1.

Informant furnished information concerning possible

violation by WILLIAM RAY DAVIS: (DL 168-new) in that

DAVIS

was bringing crooked gamblers into the Dallas

area "to take suckers" lined up by DaVIS.

Informant

identified these crooked gamblers and Dallas has

instituted investigation concerning this matter.

2.

Recently, SAM BILKINS of the Flamingo Casino, Las

Vegas, was in Dallas, where he and JERRY ROSENBERG

(DI 166-82) were collecting overdue gambling debts

owed by unidentified Dallas area residents.

3.

FRED MERRILL (DL 166-81) was discharged by Sahara

Casino, Las Vegas, because he had stolen $50, 000

from the

, sahara.

4.

Dallas gambler BOBBY JOE CHAPMAN (DL 162-107)

had recently won, over a month's time, $12,000.00

in a crooked poker game from Dallas resident KENNETH.

SMITH. CHAPMAN is also booking races at Dallas,

and

he, along with JOSEPH "SOFIE" GEBRON (DL 165-104)

are

financed in their operation by JOE CAMPISI (DI

165-104) •

5.

JOIN ELI STONE (DL 162-37)has 80 % of bookmaking

operations in Dallas.

STONE; according to informant,

gets the line first each day

from an unknown source,

and then disseminates it to his associates and other

bookmakers. in the Dallas area. STONE's former associ-

ate, HENRY CLINTON WINFREY (DL 162-95) no longer works

for

STONE, but is now operating a book with PHILIP

STEIN (DI 165-37) •

STONE uses the Glen Lakes Country

Club as a place where he can pay off and collect

from his customers.

DocId: 32293726 Page 3

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## Page 4

Released under the John F. Kennedy Assassination Records Collection ACt of 1992 711 USC 2107

Hotel.

DATE: 11-14-2017

DL' 94-55A-SUB

6.

MELVIN RALPH MARSHALL and RILEY/BAWCUM (DL 162-227)

continue their bookmaking operations at 5924 Vickery Blvd.,

Dallas; however, they are not taking baseball bets any more

as they

recently lost heavily.

7.

PHILIP BOSCO (DL 165-92) continues to operate as

a bookmaker over telephones at his gas station,

2701 RoSs Ave.

Customers come to the station to pay

off or collect under pretext of purchasing gasoline.

8.

The Redman Club, 3109 West Davis, Dallas,

has been

closed because of too much "Federal heat"

RE :

RUSSELL DOUGLAS MATTHEWS, aka

ITAR - GAMBLING

(DL 166-102)

GEORGE EDWARD BARNES, aka

ITAR - GAMBLING

(DL 166-66)

On 6/6/63, Lt. JACK REVILL, Intelligence Section,

Dallas

PD,

advised that BARNES, a known Oklahoma City gambler,

giving residence 3216 Northwest 63rd, Oklahoma City, checked

into the Cabana Motel, Dallas, 6/5/63.

He was later visited

by MATTHEWS and then

later by two females driving a 1959

black Thunderbird, Texas license

EV 9025.

This car registered

to NITA HAYES, 2824 Rosebud Lane, Ft. Worth, a known girl

friend and 'suspected prostitute of MATTHEWS.' While in Dallas,

BARNES called CLAUDINE DIXON at Oklahoma City, JA 5-9667.

According to Lt. REVILL, it was believed BARNES was here

bring the money to be used

in the establishment of a gambling house

near Lake Worth, north of Ft. Worth, Texas, by MATTHEWS and

JOHN ELI STONE. BARNES was driving a Pontiac with Oklahoma

License XX 3425, which is registered to G&B Company, 1311 W.

Main

St., Oklahoma City. BARNES checked out of the motel the

evening of 6/6/63.

Information obtained from DL 34-C, as stated above,

was orally disseminated to Texas Rangers, Dallas, and the

Dallas PD Intelligence Section on 6/6/63. Information obtained

from DL 1387-PC was orally disseminated to the Dallas PD

Intelligence Section on 6/7/63.

SHANKLIN

4

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