Agency: FBI
Originator: FBI
From: SAC, MM
To: DIRECTOR, FBI
Document date: 07/19/1963
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

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

DATE: 11-14-2017

JFK Assassination System

Date:

4/28/201

Identification Form

Agency Information

AGENCY :

FBI

RECORD NUMBER :

124-10207-10084

RECORD SERIES :

HQ

AGENCY FILE NUMBER : 62-9-29-683

Document Information

ORIGINATOR: FBI.

FROM:

SAC, MM

TO:

DIRECTOR, FBI

TITLE:

DATE:

07/19/1963

PAGES:

2

, SUBJECTS :

CIP, RACK AND SUBV, GAMBLING, ACT

DOCUMENT TYPE :

PAPER, TEXTUAL DOCUMENT

CLASSIFICATION :

Unclassified

RESTRICTIONS :

4

CURRENT STATUS :

Redact

DATE OF LAST REVIEW :

09/30/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

v9.1

DocId: 32291308

Page 1

32

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## Page 2

Heleased under the John F. Kennedy Assassination Records Collection Act of 1992 111

ISC

DATE: TT-11-20172-13-301

Transmit the following in

Via

AIRTEL

AIRMAIL

-BI

Date: 7/19/63

(Type in plain text or code)

(Priority or Method of Mailing)

TO:

FROM:

DIRECTOR, FBI (62-9-29)

SAC, MIAMI (92-515) (P)

(CRIMINAL INTELLIGENCE PROGRAM

MIAMI DIVISION

WEEKLY SUMMARY

MM

852-C* has advised that BENJAMIN SIGELBAUM

(MM 92-966) and EDWARD LEVINSON, President of the Freemont

Hotel, Las Vegas, are negotiating for the purchase of a

in Zurich, Switzerland, through LOU POLLER, former

President of the Miami National Bank. POLLER, who has

been the subject of investigation in connection with the

Teamsters Union funds,

is a close associate of SIGELBAUM,

been identified

.as a courier and recipient of

skimmed funds from the gambling casinos in Las Vegas,

SIGELBAUM and LEVINSON departed New York on

7/17/63 for Geneva, Switzerland.

MM. 845-C* has reported that JAMES VINCENT

PALMISANO (MM 92-503) 1s believed to be backing TED TRAINA,

formerly of Puccini's Restaurant, 79th St. Causeway,

Miami, in opening the Grotto on Collins Avenue, Miami

With the opening of the Grotto PALMISANO will

operate three restaurants in the Miami area. He 1s assoc-

lated with Ciro's Restaurant, 15090 Biscayne BIva.,

Pizzerama, adjacant to Ciro's, and the Grotto, which 1s

to be opened.

3 - Eureau (AM)

2

- Miami

FJS: hmt

(5)

?!:!

REC - 136/

082-9-29-1683

Approvedi

62 JUL 20

Special Agent in Charge

Sent

— M

Per

DocId: 32291308 Page 2

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## Page 3

Releasett under the John F". Kennedy Assassination Records Collection Act of 1992 741 USE 2107

Hotel.

DATE: 11-14-2017

MM 92-515

MM 509-C-TE recently learned that while

top hoodlum SAM DI CARLO (MM 92-103) went in swimming

in the ocean at the Sea Gull Hotel,

someone went through

nis trousers which were placed near the cabana area of

the hotel and removed $600.00.

Just prior to going

swimming DI CARLO had been

observed in a card game with

other gamblers in the cabana area.

- 2

DocId: 32291308

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