Agency: FBI
Originator: FBI
From: SAC, DL
To: DIRECTOR, FBI
Document date: 01/28/1963
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

4/28/201

AGENCY : FBI

RECORD NUMBER :

124-10207-10190

RECORD SERIES:

HQ

AGENCY FILE NUMBER : 62-9-12-397

Released under the John

p. Kennedy

ussassination Recorde

Collection Act of 1992

i44 USC 2107 Note) •

Case#:NW 45760 Date:

Document Information

ORIGINATOR: FBI

FROM:

SAC, DL

TO:

DIRECTOR, FBI

TITLE :

DATE:

01/28/1963

PAGES:

4

SUBJECTS :

CIP, GAMBLING, FINANCES, AME

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

-CLASSIFICATION : Unclassified

RESTRICTIONS : 4; 11(a)

CURRENT STATUS : Redact

DATE OF LAST REVIEW : 09/28/1998

OPENING CRITERIA : INDEFINITE, APPROVAL OF IRS

COMMENTS :

v9.1

HH 45760

14

DocId: 32291414

Page 1

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## Page 2

DL 94-55A SUB

RE:

SHERMAN FRANKLIN LITTLE,

aka.

IGA

(DL 162-129)

by Bureau ant 2, 2 and 23162,

On 1/22, 23 and 25/63, LITTLE's car was observed

each occasion parked in the parking place

reserved for tenants at the apartment house, 321 Eighth Street,

Dallas. The automobile of MARVIN ÇOX was not observed at any

time.

Information concerning LITTLE's apparent pattern of

operation was furnished to LI. REVILL and Deputy MORGAN on 1/25/63.

RE:

JEROME D. ROSENBERG

ITAR - GAMBLING

(DL 166-82)

The Dallas Office has conducted a survey of banking

institutions in Dallas in

an effort to locate any accounts for

known gamblers,

, bookmakers and subjects of substantive investi

gations concerning gambling violations.

It was ascertained on

1/14/63, one CHARLES NOWLIN (protect identity) Assistant Vice

President, at Mercantile National Bank, that ROSENBERG opened

a checking account No. 80 636,1600 on 12/8/61 with a deposit

of $5,000.

The balance in this account as of 1/3/63, was

$154.92 ROSENBERG gave his

address as 1730 Life Building, 311 South

Akard Street, Dallas, telephone RI 1w5225.

RE:

HENRY CLINTON

LATINEREY,

aka.

IGA

(DL 162-95)

On 1/23/63, DL 140 C advised that WINFREY telephonically

contacted him about two to three weeks ago and inquired of

informant if he was going to Hot Springs, Arkansas to the horse

races.

WINFREY remarked to informant he had been in New Orleans

to the hörse races and commented he had done pretty well in his

betting while at New Orleans.

WINFREY mentioned to informant that he had broken up

with his girl friend (possibly referring to DAISY LEE KELLY)

because she found out he had been out with another woman.

Above information furnished to LI. REVILL and Deputy

MORGAN op, 1/23/63.

62-9-12-397

•HH 45760 DocId:32291414 Page 2

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## Page 3

IRS

REVIEWED BY BRUFK TASK FORCE

DL® 94-55A-SUB

eN 7/9/98 dat

& MELEASE iN PART

RE:

WILLIAN FORD

TELLERS, aKa.

ITAR GAMBLING

(DL 166-62)

TOTAL DENIAL

1/23/63 g

DL140 C advised DUB/sELLERS is now working

at the Belvedere Club

working at the Vapors Club there.

in hot springs, Arkansas

and was previously

He stated he had a conversation

recently with SELLERS in Dallas,

at which time SELLERS told him

there was no bookmaking in Hot Springs and that the only gambling

in Hot Springs is in the clubs and at the race track.

Informant

stated SELLERS told him he (SELLERS) could not even

get a line on

football games at Hot Springs this past football season.

Above infornation furnished to LT. REVILl and Deputy

MORGAN on 1/23/63.

RE:

CHARLES CLARENCE HILL,

IGA

(DI 162-209)

On 1/23/68, DL 140 C stated that he understands

HILL is still bookmaking and that he is located somewhere in

Richardson, Texas

Above information furnished to LI. REVILL and Deputy

MORGAN on 1/23/63.

RE:

ERNEST HARRIS

'IGA

(DL 162- 13)

ROBERT KLEIN, Special Agent,

IRS,

Intelligence Division

advised SA JOSEPH M, MYERS on 1/17/63, that

JFK. Law 11(a)

• 3: 0

62-9-12-391

accomp

14 45760 DocId: 32291414 Page 3

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