Agency: HSCA
Originator: FBI
Document date: 00/00/0000
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

10/2/201

AGENCY: HSCA

RECORD NUMBER :

180-10101-10288

RECORD SERIES: NUMBERED FILES

AGENCY FILE NUMBER: 013347

Document Information

ORIGINATOR:

FROM:

TO :

TITLE :

FBI

DATE: 00/00/0000

PAGES:

9

SUBJECTS :

FBI, FILES

CUBA

DOCUMENT TYPE: NOTES

CLASSIFICATION: Unclassified

RESTRICTIONS: 4

CURRENT STATUS : Redact

DATE OF LAST REVIEW :

04/14/1998

OPENING CRITERIA :

COMMENTS:

Box 233.

v9.1

DocId: 32259230

Page

1

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## Page 2

BI nots

CesA- gambling

11052T

Section 2

Volume 10f2 Response Voliemes

An gambling Aet IN CUBA

MAIN Fil 62-75147-210

LASCA

6-14-78

Office nessordum

ID: DIR, FAS

FR: Legas ATTACHE, HAvANK, CUbA

Subi:

Am Gambling- Act →u CuBA

1-14-58

62-15147-210-103

sieter Claill Caserio, ote Nacional

JAke Lansky oreisees the opuation.;

principal intens: Mol Bernaid Dalitz,

meyer Lansky, Com tucker, & thoses joseph

ma ginty.

sorel Comodoro CAsiNs

- in the part managed by kalih PoNs, ESE

10: 1370469

-- a cos esy allo

Hole Herara Revera Cario

Dino Cellini & Hano (tersunty - U

floor managers

Edmund Lennson-overall marages.

sete Capsi Casac

farl Lieverbaum - pout ouner

Chaile 1he Blade.

Nichola Costanjo. port aumers.

DocId: 32259230 Page 2

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## Page 3

= als scatunel ta Lanto ispicante had

a subitantin intent in la casino.

Hool sinlla Beltrre Canno

omel by Citan anguismai Amlitto Battisti,

Lano Louce

Cato trafucante, joe starsi e for

Rogus.

Tropicana

mano cox " alleto ardua Moya,

sand that didun is tho" Di sa!

pB Roseito Fernandey Mirande = molhe is leu

for Pre Batira.

oche casinos unde cristinction

da Hote Playa -dountoun Hasasa - for stassi

Hove Dezunte - recently umodid hote

urud allo get a licine fora

gambling cacino.

62 - 25147- 210-4

antiche -

12-13-57

-montene lat the Herare Piscera Hook

reportaly cost 24 multion,

DocId: 32259230 Page 3

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## Page 4

affice memorandum: 8-20-52

TO: DU, FBI.

62-25147-210-94

FR:

Legat, kenane.

am gambling actintes De Cuba

GIIF -

General Sincelyales Antettizesis

Fite - cura

- cn 8-15-57, fake dancky; in ourse gantling

stated that the mole-in-lau

of batta recend 50% of all propel

cuplied. tal the same perm mess

50% finale people.

- Candly said that ding the normal Hurt

flame

hi slot mockens tale in 4000-6000 a

week-

Office mimerandum

1-24 - 57

TU: DIR, FBI

ER: LgAL Attache, Homons, CubA 62-75147-210-80

lans houce es precuete managing ute

Copakarana Night Club in Camaguay, Cuba

- alo, miguel Trixy...

a colact. o ite Herona

afuice,....

said on 1-23-57, saud. that a

me gambliy casno...to be opened. at Itotel.

comodoras teresa.in. Feb, 1957-

- sap that in conocoa wn are of lassral

leading hot-only sund to the Nameral-

- sou also said that lapail Reina,.

DocId: 32259276 age 1

Ralph Recia, i to Be lt managing.

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## Page 5

at cinodora cauno. -

that lein is a chos assoud of canto

Trafficante, TR., I What a nunter of

yau ago luna nas asso mis

Trafficaste in the bolite racket i

Tampa, FL

Am gamb - CubA- MAN Fite

1 - CUBA- MAN FILe 62-75147-21

Netion 3

ISCA: 6-14-78

OFPiLE MEMORAN DUM - US GOu.

TO: DIR, EB=

62-75147-210

Fe: LegaL ATTACHE, HAVANA

8-27-58.

Subj. Am Gambling in CabA

-descube an effet by cuban you to present

iraffiante fian openis a casino in the Hotel

that Lansky sai

Santo Trappucite

had been allepting t

empont.dlotmachine.dncetl-unordo

going trous ardeir (bag man"' to Fernardig)

Landly said thus was appetire in the can of

He HOt Harass Hilten - We Changoy would

get a sustanteal take =

DocId:32259230 Page 5

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## Page 6

p 3.

Hotel NacionoL

- wilbur Clark; neya danky air has as

interest;

an has on intead in the Riveia

= mentions that foe lagus, the aler for foe

sassi, a business assoc y S.T.)

= on 7-23-58 a source adnud bat DAve

yacas, the "formes" chuago gumen, to hal

denis Havana -

- on 81-58, themes fi Kelley, kendent Manage of

had been inquin about purchary the book

NAccoral. -

Hotel Hassa Riscia...

fake s meye hansly; Hary t Ber Smith;

) Hotel Capri Calcia

= source mentin lah S.T. has on iiterit

hotels

in the Capri, Sans Sonci, Deaurille,

conodoro... x lie Hilton.

sou2 Basra.17,1702

joe stassi-manager

dans douci

parcrite hang out Trafficante

DocId: 32259230-Page 6

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## Page 7

Tropicasa

Hotel Comodoro Canno

Trafficante

Hocee Plaza

- not yet opened

soul arauna

Irappucaile

Hold Sinle Bitmose

-operated by ambelto satuti

D: DIRFBL

FR: SAL, New yone

- con unf said Matt had 60% Smasoni,

joe Erosi, 20%,: and a duban National,

Raul Gonzaley 20%.

- he addedlhas

gonzaley had a close enrection rich the

mccle non si Cuba.

DocId: 32259230 Page 7

- arrage attendane is Sons Souci small

- to bingo men called Kove and

suctiner came in

to keep out - S5

losing mimey - new avangment

20 - Vassi

20

20- Grizali;

40-57.

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## Page 8

- are of the informants is ecter Keane on Bucknes ;

-it i Keane: - camefum rye here he

ran bingo to goto Lasaia -

- said he left dans tomi beane o it

small bank y dits

- Heave said that dion what he observed at

be sons sou t in loving ice the hevels

$ 18,000 to 33,000 a musth ..

14

sail. the tought too sons Sorce

sent

he

someltang, mayhe pink.

about the waterent he said it was

put aguers;.

that it doe net fyne

Hat the Sons Souch wold stay open

put. to lose massey

OFFILE MEMOLANDUL

5-9-58

TO: DIR, FBI.

In: LEDAT, IAVANA

Sub,: Am EmB

10. Norman loman ioperatisg sat machine

in the inters y Cula- is an 5-7-58

Chat became p. reunt nev. actint tee

shot. machine take dad been very slow.

DocId 32259230 Page 8

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## Page 9

OFFICE MEMO

TO: PIR,ERT

ER: SAC, New York.

Suaj: Am Gamb Act

3-18-58

NATIONAL

manager- wilbe Clack

tid int - moe sality, luky Kolad;

nons Kleman, Geoge gour

cass maxes at

Rinera

ouned - Hany X Dess Imith.

manayes. - Ed Leninson

Capri Hokl.

said to have been penanced e

ete haum sily shepad for

Canio

paid to hare bees pianed hy nice Di

Costago.

dealers school. being operated by DINo Cellino

Hasand11i1t0n.

-now under metruction; especled 1o one fun, 1958.

Lans Souci

- under chiral of traffiante a Maniansis

grous

- saup mannarina hou stot main in all l Cula

.. saip that Norman Romar, fa mecola, * Rich

fine all look apta the ramens interest

DocId: 32259230 Page 9

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## Page 10

-alesaup that enquiry

here Enlio Duque

mas last Known to har

readed, ascatal the legen had mored

- on Oct 18, 163 Bosch in on

interview said tat these uns no

longer a Cuban Anti-Com Army, Excambay

Fint,-

I let seque himsel

was no/nee

endeavors

-1n duti-castro

DocId: 32259230

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