Agency: FBI
Originator: FBI
From: LO
To: HQ
Document date: 9/11/63
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:

5/7/2015

Identification Form

Agency Information

AGENCY: FBI

RECORD NUMBER : 124-90024-10073

RECORD SERIES: HQ

AGENCY FILE NUMBER:

92-3171-1211

Document Information

ORIGINATOR: FBI

FROM:

LO

TO: HQ

TITLE:

DATE:

'PAGES:

SUBJECTS:

09/11/1963

2

}

SAM GIANCANA

SAMUEL M. GIANCANA

DOCUMENT TYPE :

PAPER, TEXTUAL DOCUMENT

CLASSIFICATION :

Secret

RESTRICTIONS: 1C; 4

CURRENT STATUS : Redact

DATE OF LAST REVIEW:

03/12/1998

OPENING CRITERIA: INDEFINITE

• COMMENTS :

MEMO

v9.1

DocId: 32324049

378

Page 1

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## Page 2

Releas

Tie

John

DATEN

111-11-2017

FORM NO! 16

UNITED STATES

GOV

RNMENT:

Memoran dum

08 1992 4008

O

SP

DIRECTOR,

FBI (92-31719

DATEN O

SUBJECT

LEGAT, LONDON (92-15) (P):

GIANCANA

aka,

SIDE FOR

CLASSICICATION

MOTION

SECRET

CLASSE

BY PA

On September 5, 1963,

BILLA

A report ste

Chicago Daily News.

"London and a contact off this office,

advised that he had received information from DICK WALD of!

the New York Herald Tribune, New York concerning subject

This information was to the effect that subject wasn

involved in gambling concessions in the Bahamas/and had

gotten into this activity through two legitimate groups

are front strornim

According to STONEMAN thiS:

Information is known to a number of sources con Broadway

There are a number of Stott Memo references to

gambling activities in the Bahamas and British West

Ingies

These are as follows (5)

Stott Memo #14188)

entitled GAMBLING MATTERS

ANTIGUA, BRITISH WEST INDIES!

#14189

entitled

HOTEL AND CASINO: 16

ANTIGUA, BRITISH WEST INDIESW

#14197

entitled. ANGELO CHIEPPA,, JOSEPH 12

MELILLO,.

JOHN: CALDERTO:

T/A LEEWAY

LIQUORS LTD.

INDIES!

ANT IGUAS BRITISH WEST

56086

#14254

GAMBLING ACTIVITIES

GRAND BAHAMA

ISLAND, BRITISHT ENL

KINDLES

It IS

requested the, Bureau

advisel

has been

id

activities

Bahamas:

lacating subject 1s

Involved

at ton!

an gambling

OFKI

Bureal

Liaiso

London

01.3111

REG 34

A SEO

CWB

(5

COST TAD 34 /2.

Q9S

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