Agency: FBI
Originator: FBI
From: SAC, LA
To: DIRECTOR, FBI
Document date: 03/29/1968
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

Released under the John F. Kennedy Assassination Records Collection Act of 1992 741 USC 2107 Hotel.

DATE: 11-14-2017

JFK Assassination System

Date:

5/20/201

Identification Form

Agency Information

AGENCY :

RECORD NUMBER:

'RECORD SERIES:

AGENCY FILE NUMBER :

FBI

124-10290-10381

HQ

92-6054-2298

Document Information

ORIGINATOR:

FROM:

TO :

TITLE:

FBI

SAC, LA

DIRECTOR, FBI

DATE: 03/29/1968

'PAGES:

3

SUBJECTS :

LCN, MEMBERS, B/F INT, P/P, TRA, GAMBLING ACT

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION : Unclassified

RESTRICTIONS: 4

CURRENT STATUS:

Redact

DATE OF LAST REVIEW: 07/13/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

v9.1

DocId: 32306741

Page 1

18

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## Page 2

Released under the John F. Kennedy Assassination Records Collection Act of

1992 717 05C 2107

Hote).

DATE: 11-14-2017

VIA TELETYPE

MAR 2 9 1968

ENCIPHERED

-ENCODE-

Mr. Tolson

Mr. DeLoach.

Mr. Mohr----

Mr. Bishop

Mr. Casper..

Mr. Callahan

Mr. Conrad

Mr. Felt! I

Mr. Gales Ala

sir. hosen

Mr. Sullivan.

Mr. Tavel

Mr. Trotter.

Tele. Room

Miss Holmes_

Miss Gandy._.

WASH DO 2--

10-48AM URGENI /

5429-58 NUL

TO DIRECTOR (92-6054) AND NEW YORK (92-23DD)

NEW YORK VIA WASHINGTON

FROM LOS ANGELES (92-1112)

LA cOSA NOSTRA

LCN• AR. CONSPIRACY. 00 NY.

91

Albul

RE LA TEL TO BUREAU MARCH TWENTY ONE LAST.

RE TEL SET FORIH INFO THAT NY LON FAMILY FORMERLY

HEADED BY LON BOSS THOMAS LUCHESE THROUGH NY BOOKMAKERS

HERBERT LIEBERT, DECEASED, AND HIS PARAMERZ

CHARLES MEYERSON,

INVESTED ONE HUNDRED EIGHTY THOUSAND

DOLLARS IN A PAN CARD

REC- 38

CLUB LA.

92-6054-2298

ON NIGHT OF MARCH TWENTY THREE LAST,

"LA FOUR FOUR

ONE TWO C-TE PRESENT AT A GATHERING WITH LA LON BOSS NICOLO

LICATA AND LA FOUR SEVEN ONE ONE C-TE. LA FOUR SEVEN ONE

ONE C-TE INFORMED LICATA HE WAS LEAVING THAT NIGHT FOR NY

TO VISIT VECCHIO (PH) •

AFR _ 1968

"NE: 293024661

RELAYED TOL

EAGO-NES

GAPRY M908

DocId: 32306741 Page 2

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## Page 3

Released under the John F. Kennedy Assassination Records Collection Aot of 1992 (44 USC 2107 Hote).

DATE: 11-14-2017

PAGE TWO

LA 92-1112

ON MARCH TWENTY EIGHT LAST, LA FOUR SEVEN ONE ONE

C-TE VOLUNTEERED THAI ON SUNDAY, MARCH TWENTY THREE LAST,

AT NEW YORKER HOTEL, NYC HE MET WITH LON MEMBER CARMINE

TRAMUNTI, AKA GRIBBS, J. VECCHIO, OF THE LUCHESE LON FAMILY.

TRAMUNTI WAS ACCOMPANIED BY LUCHESE LON FAMILY ATTORNEY SCHECTEL

(P.H) •

TRAMUNTI REITERATED THAT THE LUCHESE FAMILY IS

PARTNER IN MONEY INVESTED BY NY BOOKMAKER CHARLES MEYERSON

IN PAN CLUB LA. INFORMANT IDENTIFIED THIS CLUB AS THE ALMONT

CLUB FRONTED FOR BY LA BOOKMAKER MANUEL RICKIE JACOBS. JACOBS

FORMER BOOKMAKING PARTNER OF LIEBERT AND MEYERSON.

PURPOSE OF MEET WAS TO INSTRUCT INFORMANT THAT HE

WAS RESPONSIBLE FOR INSURING THAT THEIR PROFITS FROM PAN

OPERATIONS ARE SAFELY AND SECURELY TRANSPORTED TO NY. HE

IS TO ACT AS COURIER OR ARRANGE FOR SAME BETWEEN LA AND

LUCHESE FAMILY.

INFORMANI ADVISED THAI PAN WHICH AND BEEN HELD UP

FOR YEARS BY LEGISLATION AND POLICE DEPARIMENT ARRESTS

REOPENED ON MARCH TWENTY EIGHT LAST AND WILL OPERATE FOR A

TEN DAY PERIOD AWAITING FURTHER LEGAL LITIGATION.

DocId: 32306741 Page 3

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## Page 4

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote].

DATE: 11-14-2017

PAGE THREE

LA 92-1112

THE BUREAU AND NY WILL BE KEPT COLSELY ADVISED ON

ALL OPERATIONS SET FORTH.

INFORMANT IS THE ONLY SOURCE WHO HAS PROVIDED

THIS INFORMATION AND HAS STATED THAT OPEN INQUIRY OR

INVESTIGATION COULD PUT HIS LIFE IN JEOPARDY. INFORMANT

IS IN A POSITION TO FURTHER DEVELOP ABOVE AND TO PROVIDE

DATES AND AMOUNIS OF MONEY COURIERED TO NY. THEREFORE, NO

OPEN INVESTIGATION SHOULD BE CONDUCTED AT THIS TIME AND

KO

SMBULD BE LIMITED TO ADMINISTRATIVE PAGES IN FUTURE

REPORTING.

END

DHH NOT WASH DO

R RELAY

11/00

DocId: 32306741 Page 4

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