Agency: FBI
Originator: FBI
From: MM
To: HQ
Document date: 09/27/1971
Document type: PAPER, TEXTUAL DOCUMENT

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JFK Assassination System

Identification Form

Agency Information

Date:

5/5/2015

Released under the John

AGENCY:

RECORD NUMBER :

RECORD SERIES :

AGENCY FILE NUMBER:

FBI

124-90073-10049

HQ

92-7599-31

144 USC 2107 Notel.

Case#:NW 45992 Date:

11-17-2017

Document Information

ORIGINATOR:

FBI

FROM:

MM

TO:

HQ

TITLE:

DATE: - 09/27/1971

PAGES:

36

SUBJECTS :

DAVE YARAS

DAVID YARAS

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4; 10(a)2; 11(a)

CURRENT STATUS : Redact

DATE OF LAST REVIEW: 07/24/1998

OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS

COMMENTS :

RPT

v9.1

774 45992

DocId: 32328345

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| MM 92-1047

JEK Law 11(a)

On 5/29/71, MM 1450-C advised SA CHARLES D. LUMMUS

that she was in the apartment of RALPH CAMPAGNA, Miami Top

Jewel Thief, on 4/18/71.

The informant observed a business

card bearing the following name and information:

"H.O. P

Holiday Promotions

305-754-5538

305-751-0410

1090 N.E. 79th St; Suite 114

Miami, Florida

Phil Gold - Director of Sales"

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MM 92-1047

On 8/24/71, The Chicago Division advised as

follows:

CG 7607-PC advised SA VINCENT L. INSERRA On

6/16/71, that PHIL GOLD, a former Chicagoan, is in

Miami and is reported to be connected there

DAVE YARAS.

Source stated GOLD is a tremendous con-man

and swindler who was involved in numerous swindles in

Chicago when he was connected with the Addison Car Rental

Insurance Company with LEROY SILVERSTEIN, who was

recently found slain in gangland fashion in the vicinity

of Montreal, Canada.

Above source said GOLD was noted for his

swindles in the insurance field and feels that he continues

to be involved in swindles with YARAS in Miami.

CG 7607-PC was of the opinion GOLD is a weak

individual who may cooperate fully if

confronted regarding

his activities.

On 7/23/71, CG 7227-C advised SA JAMES D. DEWHIRST

that PHILIP GOLD is selling land in Florida for DAVE YARAS.

GOLD, who worked in some way for the "outfit" in the

insurance business, has not been in Chicago for the past

two years.

Source described GOLD as being in his 40's and

laving black hair.

Miami telephone sources reflect two listings for

PHIL GOLD, telephone numbers 944-2378 and 944-5997, located

at 100 Kings Drive, Apt. 1516, Miami Beach, Florida. No

credit, arrest of background information was located concerning

PHIL GOLD in the

Miami Division.

On 9/22/71, Dun and

Bradstreet infomation division advised that Holiday

Promotions,

Inc., 1090 N.E. 79th Street, Suite 114, Miami,

Florida, telephone number 754-5538, is licensed to operate as

1090 N. 8754-553%

an advertising agency:

Dun and Bradstreet indicates that

this company was incorporated in Florida in 1971. The

principal of this company is JERRY LEVINE, born in 1946,

who employs at least two other individuals. LEVINE was

formerly a secretary and vice president in Zenith

Thermographers,

•Inc., Miami, Florida. According to Dun

and Bradstreet, on 7/28/71, the above principal

was not

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MM 92-1047

available for interview and a lack of financial information

was available to make any determination as to the

financial condition of Holiday Promotions, Inc.

INFORMANTS:

MM T-1 18 MM 1506-PC contacted by SA ROBERT A. COOK.

MM T-2 1s MM 1008-C contacted by SA JOHN C. PHELPS.

MM T-3 1s CG 7221-C contacted by the FBI, Chicago.

MM T-4 is CG 6036-C contacted by the Chicago, FBI.

-.

E*-

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