Agency: FBI
Originator: FBI
From: HILL, RALPH R. JR.
To: DIRECTOR, FBI
Document date: 02/15/1961
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

5/7/2015

AGENCY: FBI

RECORD NUMBER:

124-10290-10211

RECORD SERIES :

HQ

AGENCY FILE NUMBER :

92-3171-114

Document Information

ORIGINATOR: FBI

FROM: HILL, RALPH R. JR.

TO: DIRECTOR, FBI

TITLE :

DATE: 02/15/1961

PAGES:

86

SUBJECTS :

SGI, ASSOC, B/F INT, GAMBLING, BKG, REL, CRIMINAL

RECORD A/O ACT, TRA, TELCAL, INTV, KAYE, DAVE,

TESUR

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION:

Unclassified

RESTRICTIONS: 4

CURRENT STATUS : Redact

DATE OF LAST REVIEW: 01/16/1998

OPENING CRITERIA: INDEFINITE

• COMMENTS: RPT, TABLE OF CONTENTS PAGES 1b, 1c

v9.1

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Page 1

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## Page 2

FEDER

"AU OF INV

-GATION:

REPORTING OFFICE

CHICAGO

TITLE OF CASE

OFFICE OF ORIGIN

CHICAGO

SANUEL M. GIANCANA, aka.

DATE

2-15-61

REPORT MADE BY

RALPH R. HILL, JR.

CHARACTER OF CASE

INVESTIGATIVE PERIOD

11/23/60 - 1/27/61

ANTI-RACKETEZRING

MARD BY

JEM/HDR

REFERENCE: Report of SA RALPH R. BILL, JR., dated December 1, 1960, at

Chicago.

LEADS

INDIANAPOLIS

AT HAMMOND, INDIANA. Will advise Chicago of background informatior

relating to the Guarantee Reserve Life Insurance Company. Identify the

present officers,

to the affairs of BIN JAFFE, aimed

financial status, and conduct appropriate inquiry relating

attached report regarding his activities.?!)

toward corroborating information set forth

MIAKI

phone number PL 7-1822.

AT MIANI AND MIAMI BEACH, FLORIDA. Identily subscriber of tole-

APPROVED

CHES MADE:

3-Bureau

2-Miami

2M1lwaukee

2-Las Vegas

2-Springfield

2-Indianapolis

2-New York

3-Chicago

SPECIAL AGENT

IN CHARGE

(92-3171) RM

(92-170 > (RM)

(RM)

(RM)

(RK)

(RM)

(RH)

DO NOT WRITE IN SPACES BELOW

92+3171-

11/4. rec. 21

FEB 20

1901

(92-793)

(92-349)

/0/0

COVER PAGE

319/91

ALL INFORMATION CONTAIN

HEREIN IS UNCLASSIRIED

ROPERTY 2 TAR 001956 0 0o you by to l and neither i nor it contane aro a bodie. 5 - 24-Bry SEe

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## Page 3

CG: 92-349

RRH: JEM/MDH

NEW YORK

AT NEW YORK CITY, NEW YORK. Recontact JOHN TEETER;

confidential source,

and ascertain present relationship between

Identify subscribers to telephone numbers MU 8-8483

and PL: 2-2735.

(4)

CHICAGO

AT CHICAGO, ILLINOIS. Will continue to coordinate

and intensify investigative efforts designed with the purpose

of ascertaining GIANCANA's financial operations, as well as his

associates, activitte, ete. (4)

ADMINISTRATIVE

Information contained in the details of attached report

from CG 6343-C* has been paraphrased in such a manner as to pre-

clude its possible disclosure.

Therefore, exact dates on which

intormation was given have not been included and the information

has been more or less loosely interpreted. (U

INFORMATION CONTAINED IN ATTACHED REPORT FROM CG 6343-C*;

A HIGHLY CONFIDENTIAL SOURCE, IS NOT 10 BE DISSEMINATED, AND 1F

UTILIZED, SHOULD BE CAREFULLY PARAPHRASED. (U)

INFORMANTS

CG T-1

CG T=2

..CG. T=3

SANDY SMITH, "Chicago Tribune" reporter, to SA RALPH R.

HILL, JR. (Requested)

CG 6241-C, tO SA HILL.

CG 6343-C*

COVER PAGE

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## Page 4

CCO

CG 92-349

RRH: JEM/MDW

OG T-4

LOUiS E. CORRINGION, President, Guarantee Bank, and

Trust Company, Chicago, to SAS HILL and VINCENT L.

CG. T=5

P. E. DUNN, Investigator, Dun and Bradstreet, Chicago,

tO SA KENNETH L. GROEPER (Requested)

CG. T-6

SU: 370-C

CG T-T. : CG 6379-C tO SA CURTIS A. HESTER

CG T-8 • NY 3090-C

oG T-g

CG. 6272-C to. SA WILLIAM F. ROEMER

CG T-10 PAUL JOHNSON, Village Trustee, Stone Park, Illinois,

to SA HILL (Requested)

CG. T-11 PCI JOHN NOTTOLINI tO SA HARRY A. WALKER

OG T-12 PCI RALPH FRANCIS KELLY tO SA WALKER

OG T-13:

PCI WILLIAM OTTO FREEMAN tO SA RAYMOND F. HOGAN

CG: T-14

HOWARD JOHNSON, Vice President, Trust Division, American

National Bank, Chicago, to SA HILl (Requested)

CG T-15

PCI OLLIE CHRISTENSON to SA HIL

CG T-16 Dun and Bradstreet report 5/2/60

OG. T-17

OG: 6435-PC to SAS HILL and MARLIN H. MOORE 1/26/61

CG T-18:

OG: 6428-C to SA BRYAN J. MOGEN

CG T-19

ROBERT SCHUMM, Supervisor, Middle States Tel Co.,

to

SA ROBERT I BAKER (Requested) :

COVER PAGE

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## Page 5

CG 92-349

RRH: JEM/MDW

OG T-20

CG T-21

CG T-22

CG T-23

CG T-24:

PCI: ALBERT TEMANER tO SA JOHN J. MATTHEWS

CG 6215-C tO SA ROBERT L. BUCKINGHAM

PCI GLADYS EBLE tO SA HILL

SU 266-C

FLORENCE TETLOW, Supervisor; security department;

Illinois Bell Telephone Company to IC. JOHN E. WHÁLEN

(Requested)

COVER PAGE

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## Page 6

CG 92-349

RRH: djs/ MDW

to CG T-3. Informant continued that JAMES, for his part in the

negotiations, will receive approximately $1,000 per month

from

GIANCANA, et

al, while dames is in the penitentiary.

This

$1, 000 ₴

month will actually be contributed by JOHN DREW from

the

Inter's Interest which Is $6,000 per monthly)

According to co I-3, the kingpin in the negotiations

in Las Vegas was GIANCANA, ably assisted by ANTHONY ACCARDO

and MUrRAY HUMphrEYS.

According to

the

informant, the negotiations are not

quite complete at this time.

the contract is sealed and the only nart remaining will be the

"picking up of loose ends." The informant clarified the latter

by stating that it will be necessary now to obtain clearance from

the Nevada Gaming Commission and other State of Nevada officials

for individuals that GIANCANA, et al, plan to place as official

holders of the points which have been obtained. The informant

continued that the contribution given by this group amounts to

approximately $36,000 per month.

The return on this investment

is unknown to the

Informant. (4)

CG T-3 continued that MURRAY HUMPHREYS, GUS ALEX,

and FRANK FERRARO were also included in these negotiations

although they did

set take an active part in the final stagery.

CRIMINAL ACTIVITIES

Gambling

Gus! Steak House

4819 Roosevelt: Road

Cicero, Illinois

Steak House, which is located on Roosevelt Road and 48ch Court,

Cicero, Illinois, is a restaurant operated by che"gambling.

syndicate."

money for this establishment was put up

This is the

family who are also

and Margulos. (4)

partners in the funeral parlor at Kringles

-67 .

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