RCMP, DATE 3/18/69
Agency: FBI
Originator: SEE TITLE
From: PERRY, W. F. G.
To: LEG, OT
Document date: 00/00/0000
Document type: PAPER, TEXTUAL DOCUMENT

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Released under the John F.

Kennedy Assassination Records Coliection Act of 1992 (44 USC 2107

DATE: 11-14-2017

JFK Assassination System

4/2/2015

Identification Form

Agency Information

AGENCY:

FBI

RECORD NUMBER :

124-10212-10475

RECORD SERIES: HQ

AGENCY FILE NUMBER: 162-1606-21, 22

Document Information

ORIGINATOR:

FROM:

TO :

TITLE:

SEE TITLE

[Restricted]

[Restricted]

[Restricted]

DATE:

PAGES:

SUBJECTS:

00/00/0000

8

[Restricted]

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION :

Secret

RESTRICTIONS: 4

CURRENT STATUS : Withhold

DATE OF LAST REVIEW: 04/15/1997

OPENING CRITERIA: INDEFINITE

COMMENTS : INC LTR, R/S

v9.1

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Released

under the John F. Kennedy Assassination Records Collection Aot of 1992 (44 USC 2107

DATE: 11-14-2017

SECRET I

MR. MOSS LEE INNES,

J/o UNITED STATES EMBASSY,

100 WELLINGTON STREET,

OTTAWA, ONTARIO.

FOR TRANSMITTAL TO DIRECTOR, F.O.,

YOUR FILE

ROMP FILE

92-229

BUFILE

167-1606

STATUS

REY. 5-S-.6

00.MM

CRIMINAL INVESTIGATION BRANCH

R.C.M. POLICE HEADQUARTERS

SECHET

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Heleaset under the do F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107

Tote) - L

DATE: 11,14-2017

"AÉL CORRESPONDENCE TO

BE ADDRESSED:

THE COMMISSIONER

ROYAL CANADIAN MOUNTED POLICE

OTTAWA 7, CANADA

SECRET

TOUTE CORRESPONDANCE DOIT

ÊTRE ADRESSÉE COMME SUIT:

LE COMMISSAIRE

GENDARMERIE ROYALE DU CANADA

OTTAWA 7, CANADA

HEADQUARTERS - DIRECTION GÉNÉRALE

YOUR NO.

VOTRE N°

OUR NO.

NOTRE N°

92-129

HQ-332-Q-1 (V.18)

OTTAWA 7, CANADA

March 26, 1969.

5-2394

Classified try Sp8 MACKSK

Declassify on:

DADR JFK)

Mr. Moss Lee Innes Embassy,

c/o United States

OTTAWA, Ontario.

Re:

Dino Vincent CELLINI

Anti-Racketeering

DocId: 3

845-4627: RUSSELL'S FINE MEN'S WEAR INC.,

1374 West, Sherbrooke Street,

Montreal, Quebec.

842-8991:

AETNA FACTORS CORPORATION LIMITED,

1245 West, Sherbrooke Street,

Montreal, Quebec.

861-7441:

SELF-SERV VALET (CANADA) INCORPORATED,

1010 West, Ste-Catherine Street,

Montreal, Quebec.

737-6595:

Leo BLAIS AUTOMOBILE

5925 Decarie Blvd., Montreal, Quebec.

486-1974:

Harvey SHATZ (not further identified),

6507 Fern, Cote,StaLucElueDec.

273-2566:

QUALITY JUNIOR WEAR INC.,

960 Beaumont Street,

276-3420:

MICHAEL LONDON ORIGINALS INITED, =

70 Molieres

Street, Montreal, Quebec

AHR 1 1969

2CCR-NH,

Bs,

LA

Ny,

4/1/69

BA.

2.6 8. 8x

REISCH-DOTH II,

c0 1969

DATE OF LOVIRU

2

4. 14

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Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107

Hote)

• DATE: 11-14-2017

SECRET

pie.

- 2 -

271-0532:

i Plan de Street Matre,

5972 Esplanade Street,

Quebec.

Employed as laborer at

MODERN BUILDING CLEANERS,

a

subsidiary of DUSTBANE ENTERPRISES

LIMITED.

Our records indicate that RUSSELL'S FINE MEN'S

WEAR INC. is operated by one Russell GOLDBERG with a large

It is a meeting place and

hangout for top Montreal racketeers such as Vincent COTRONI,

FBI #415374D and Irving Robert ELLIS, FBI #2068775.

A check of the L/D tolls to the U.S. fron

845-4627 indicates the

following calls were made:

DATE

PLACE

A.C.

17 DEC 68

Baltimore, Md.

301

17 8 18 DEC 68 New York City, N.Y.

212

18 DEC 68

New York City, N.I.

212

18 DEC 68

Miami, Florida

305

19 & 20 DEC 68

Miami, Florida

305

20 DEC 68 8

3 JAN 69

18 DEC 68

21 DEC 68

8 JAN 69

8 JAN 69

Miami, Florida

Cedarhurst, N.Y.

Los Angeles, Cal.

Pawtucket, R.I.

Hartford, Conn.

305

516

213

401

203

NUMBER

• 433-2991

751-6516

759-4100

865-3506

532-1731

864-8868

374-6331

933-7794

725-2500

233-1251

May we be supplied with the subscribers to these numbers

please.

4.

The L/D tolls for 842-8991 were checked for

calls to Florida with the following information being

obtained:

1441606-223

SECRET

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Beleased uncer the John T Kennedy Assassination Records Collection Act of 1992 (44 USC 2107

Note) .

DATE: 11-11-2017

SECRET

- 3 -

DATE

3 JAN 69

PLACE

A.C.

Pompano Beach, Fla. 305

3 JAN 69

27 NOV 68

11 DEC 68 &

21 JAN. 69

2 DEC 68

3 JAN 69

22 JAN 69

Pompano Beach, Fla.

305

NUMBER

972-6670

(11 calls

from 25 NOV 68

to 20 JAN 69)

972-6671

Miami, Florida

305

531-5701

Miami, Florida

Orlando, Florida

Hollywood, Florida

305

305

305

759-4162

422-8183

922-1858

There were many I/D calls to numerous other points in the U.s.

and in particular New York City which have not been includea.

Should you feel that these other numbers would be of interest,

please advise. In the event this information is required,

may we be supplied with the numbers normally used by or

available to CELLINI.

5.

A check of the companies mentioned has revealed the

following information:

(a) AETNA FACTORS CORPORATION

President: Merrold SUHL

V/President/Operations:

Gerald LEVINSON

V/President Administration:

Kenneth NITZIG

Chairman of the Board: D.W. NAYLOR

V/President:

E.W. FINGARSON

Sec./Treasurer: G.E. WHITLEY

Directors are:

D.W. NAYLOR; Merrold SUHL; E.W. FINGARSON;

WHITLEY; H.E. DYNES;

W.W. EVANS and

R.M. WILLMOTI

This firm was formed in 1955 and since 1962 has

functioned as a subsidiary of TRADERS GROUP

LIMITED through ownership of 90% of outstanding

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4

sir.

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Released under the TolF.

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Hote) :

DATE: 11-14-2017

'...

- SECRET

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shares and is one of the largest finance

and investment companies in Canada.

worth of this company (latest quotation)

is $1,076,571.00 and sales are $113,885,371.00.

57 persons are employed by this firm.

(b)

SELF-SERV VALET (CANADA) INCORPORATED

President: Allan COHEN

V/President: Douglas COHEN

Sec./Treasurer: Gerry COHEN

Directors are the Officers.

This firm was

incorporated on 14 SEP 67.

Allan and

Douglas COHEN are sons of Gerry COHEN who

was born in 1921. This firm is in the

laundry and dry cleaning business anc

employs 6 persons.

(e) LEO BLAIS AUTOMOBILE

President: Leo BLAIS (38 years of age,

owns 98% of shares).

V/President: Therese BLAIS (President's

wife, owns 1 of shares).

Ireasurer: Unnamed lawyer (Also own.

1% of shares).

This firm operates as a used car dealership,

with a good credit rating at the bank.

finance contracts are with ACE FINANCE. This

firm has been in operation since 1958. Source

advised that in his opinion this is one of the

few reliable used car dealers in Montreal.

(a) QUALITY JUNIOR WEAR INC.

President: Harry GHETLER

V/President & Manager/Vir.:

Joseph GHETLER

Sec./Treasurer:

David GHETLER

Directors are the Officers.

This firm was

incorporated in June 1935 under name of

QUALITY CHILDREN'S WEAR INC. and changed

to the above name on 17 JAN 57.

Net worth

of company is $562

, 254.00 and sales ar

$4,170,347.00. This firm employs 231

102-140%

22

SEGRET

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Released under the John'T. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107

Note).

.-DATE: 11-14-2017

•..:

(e)

= 5 -

T3R012

MICHAEL LONDON ORIGINALS LIMITED

President:

Gerald MILLER

V/President: Rosslyn MILLER

Sec./Treasurer: Michael D. NISSENTHAL

Directors are the Officers and Myrite

(Mrs. Michael D.) NISSENTHAL.

This firm

Dominion corporation chartered 31

MAR 51.

It has a firm financial

foundation and operations are profitable.

Net worth $100,135.00; sales are

$450,000.00. This firm employs 35 persons.

Aside from the information supplied, the subscribers to the

numbers in paragraph one are not known at this headquarters

to have any criminal connections

at the present time.

SECRET

A/Officer in Charge,

Criminal Investigation Branch.

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## Page 8

Released under the Johnser Kenhedy Assassination Records Collection Act of 1992 (11-USC 2107

"DATE: 11-14-2017

LUTE

ALL CORRESPONDENCE TO

BE ADDRESSED:

THE COMMISSIONER

ROYAL CANADIAN MOUNTED POLICE

OTTAWA 7, CANADA

TOUTE CORRESPONDANCE DOIT

ÊTRE ADRESSÉE COMME SUIT:

LE COMMISSAIRE

GENDARMERIE ROYALE DU CANADA

OTTAWA 7, CANADA

HEADQUARTERS - DIRECTION GÉNÉRALE

YOUR NO.

VOTRE NO

92-129

OTTAWA 7, CANADA

HQ-332-Q-1 (V.18)

OUR NO.

NOTRE N°

March 18, 1969.

5-23-94

Classified by SP8 mACHSR

Deolassify on: DADR (TER)

(CLASS:-

REISCENTY

DATE-OF I-

Mr. Moss Lee Innes,

c/o United States Embassy,

OTTAWA, Ontario.

C

Re: Dino Vincent CELLINI

Anti-Racketeering

-

With reference to your Miami Plorida report

dated January 23, 1969,

enquiries in Toronto, Ontario

have revealed the following information:

1*33

3218-99

789-5347 - Thee dusty Toront 491 Lawrence

Avenue West,

787-6953

Jake WEINSTEIN (NFI), 835 Roselawr

Avenue,

Apt. 303,

Toronto.

781-1986

Ronald H. "BERALI (NFI), 142 Viewmount

Toronto.

789-3251 -

Stork Club, 508A Lawrence Avenue West,

Toronto.

783-1138 -

Dominion Roofing & Sheet Metal Co.,

113 Cartwright,

Toronto.

782-3936 - Tony's

Barber Shop, 865 Eglinton Ave.

West, Toronto.

363-4282

-

Reisman, Wagman, Fisher &

Chartered Accountants, 100 Adelaide

Street West,

Toronto.

921-8323 - Herb COOPER

(NFI), 20 Prince Arthur,

Toronto.

149-2234 - Thermotex indow deaneda, tario.

636-7118 -

Jay HONICKMAN

Toryork DriAN' (NEI);

'7 Hyfan Court,

Weston.

742-7505

-

Eggen Associates Aluminum), 51 Arrow

EX-112

Road, Weston vEr

16

REC 43

0-7

UZ MAR 24 1969

....

2

4/a/60, GEB: sco

DocId: 3220

APR 38 1969

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Released under the John F. Kennedy Assassination Records Collection Act of

1992-744 U5C-2107

Note). DATE271-41-2017

A..a.

TEAC2R -

SECRET

Further enquiries through a source revealed

that The Executive Club is managed by one Phillip

Lawrence BEALE (DB 19 AUG 38), 31 Arran Crescent,

Willowdale.

Source also revealed members of the

Stork Club to be Norm BOBROWSKI (NFI)

Jack STORK

(NFI), Sam GREEN (NFI) and Adam HARRIS (NFI).

None of the above individuals are known at this

time to be actively involved in gambling activities.

However,

BEALE's father, JackBEALE (B: 1913), Apt 3042500 Bathurst

Street, Toronto, has been responsible for the majority of

gambling junkets that originate in the Toronto area according

to information received.

Enquiries relative to the telephone

numbers called in Montreal are continuing and you will be

advised in

due course.

/CANADA

W.F.G. Perry, Insp.,

A/Officer in

Charge,

Criminal Investigation Branch.

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SEGRET

'He Hal 1

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