Agency: FBI
Originator: FBI
From: SAC, MM
To: DIRECTOR, FBI
Document date: 1/9/62
Document type: PAPER, TEXTUAL DOCUMENT

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Released under the John F. Kennedy Assassination Records Collection Act of 1992 (41 USC 2107 Hote).

DATE: 11-14-2017

JFK Assassination System

Date:

4/28/201

Identification Form

Agency Information

AGENCY: FBI

RECORD NUMBER: 124-10196-10150

RECORD SERIES:

HQ

AGENCY FILE NUMBER:

62-9-29-368

Document Information

ORIGINATOR: FBI

FROM:

SAC, MM

TO: DIRECTOR, FBI

TITLE :

DATE: 01/09/1962

PAGES:

2

SUBJECTS :

CIP, ASSOC, BUSS, ACT

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS : 4

CURRENT STATUS: Redact

DATE OF LAST REVIEW: 09/24/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

v9.1

DocId: 32286874 Page 1

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Released under the John F. Kennedy Assassination Records Collection Act of 1992 (41 USC 2107)

HTotD.36/7DAT5 13156-14-2017

Transmit the following in

Via

FBI

, Date:

1/9/62

AIRTEL

(Type in plain text or code)

AIRMAIL

(Priority or Method of Mailing)

TO :

FROM:

RE:

DIRECTOR, FBI (62-9-29)

SAC, MIAMI

(92-515) (P)

OcRIMINAL INTELLIceNce pRoGRAM

MIAMI OFFICE

Weekly Summary

Dun and Bradstreet report of 12/1/61, which was

obtained 1/5/62, reflects that officers of the

National

Plastering Co., Miami Beach, Fla., are listed as TERRY RUBIN,

President; MAX ELDER, Vice President and JACK RUBIN, Secretary-

Treasurer.

MM 509-C previously advised that MAX EDER ( Miami

file 92-467) has an interest in the National Plastering Co.

The above-mentioned Dun and Bradstreet report also

relates that the above corporation was chartered 7/27/61

with authorized capital stock of 50 shares of common, no

par value stock and that the concern began business with

$500.00 paid in. Same further reflected that suppliers reported

this corporation is currently working on its first job; that

it has a contract with CAL KOVENS, a general contractor,

constructing the Marlborough House, a multi-story apartment

located at 5775 Collins Ave., Miami Beach, Fla.

Bureau (AM)

- Miami

RFF: jgm

(5)

REG 102

63-9-19-368

& JAN 12

1962

SEARCH

Approved:

" Go Wick

•DooId: 32286874 Page 2

Special son fitte

Sent

_M

Per

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## Page 3

Released under the John F. Kennedy Assassination

Records Cotection Act OT 1992 744 USC 2107

Hote)

DATE: 11-14-2017

MM 92-515

This apartment house is owned by the Cosmopolitan

Corp., a real estate holding company; the 5775 Collins

Corp., an operating company and the Intercontinental Develop-

ment Corp., an operating builder.

On afternoon of 1/2/62, ANTHONY RICCI (Miami file

92-112) was observed with five individuals and they drove to

Hollywood, Fla., where they purchased groceries at the Lititos

Italian Market and then drive to 5801 La Gorce Dr., Miami Beach,

the home of FRANCIS JEROME CURRY, who has in past been described

as the number two man of PAUL DE

, LUCIA (Miami file 92-123) and

a member of the Chicago organization of GUZIK, ACCARDO and

DE LUCIA.

Chicago Office on 12/29/61 advised that Chicago

informant CG 6232-C, advised that PATRICK FRANK SETTEMBRINO

(Miami file 165-7) advised he would like to have a set-up in

Chicago where he could have a permanent open phone to get race

results from Sportsmans' Park in Chicago, so that he could

furnish his customers in Miami with current info as to the

race results. According to informant, SETTEMBRINO was providing

a service in Florida which he operated out of his home and that

he had

an arrangement where he had an open wire to Delaware,

where he was getting current track results and then with a

second phone in his home he supplies these results to his customers.

Miami has completed development of a highly confidential

source relative to HYMAN E. MARTIN (Miami file 92-218).

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