Agency: FBI
Originator: FBI
From: SAC, PH
To: DIRECTOR, FBI
Document date: 4/11/61
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

4/24/201

AGENCY:

FBI

RECORD NUMBER : 124-10214-10097

RECORD SERIES: HQ

AGENCY FILE NUMBER :

92-2717-144

Document Information

ORIGINATOR: FBI

FROM: SAC, PH

TO: DIRECTOR, FBI

TITLE :

DATE :

PAGES:

SUBJECTS :

04/11/1961

7

ABR, TESUR, INSTAL, RES, MAGGIO CHEESE CO.

DOCUMENT TYPE :

CLASSIFICATION:

PAPER, TEXTUAL DOCUMENT

Unclassified

RESTRICTIONS:

CURRENT STATUS :

DATE OF LAST REVIEW :

4

Redact

10/27/1998

OPENING CRITERIA : INDEFINITE

COMMENTS :

INC A/T

v9.1

DocId: 32294821

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## Page 2

PH 92-444 Sub A

8 - continued

member, has a $20,000.00 per month payroll for their activity

in New York City alone. An objective of this organization

has been the collection of information which can be used

to reduce international prestige of the United States. One

of the principal duties of SIM agents 15

information regarding the diplomats of

sher nations marchsing

can be used by sIM to blackmail them.

on 4/7/61, PSI DE. JUAN SANTONI, PH, advised that all slot

machine operations, Dominican Republic, must be personally

approved by VIRGILLO ALVAREZ PENA, uncle of Generalissimo

RAFAEL TRUJILLO, and that companies operating there must

kick back 30% to 40% of their profits.

Informant said that

Maquinas de Diversiones C. par A. 1s the leading distributor

and sole operator of slot machines in the Dominican Republic.

BRUNO had in hisspossession, when questioned by the phila-

delphia Police Department 3/22/61, business transactions

covering February, believed February 1961, for above-mentioned

company, showing

cash receipts of over $25,000.00.

believed that information regarding BRUNO's movements,

contacts and associates could be obtained from this source,

realizing that the above-mentioned papers and information

furnished by other informants and PH 591-C* definitely

shows BRUNO has an interest in the, operations of Maquinas

de Diversiones C. par A. which is under the direct control

of a relative of Generalissimo Trujillo.

*******

***

10 - continued

to the Dominican Republic or he no longer would be able to

operate in that country since severing of diplomatic relations

with the Dominican Republic by the United States.

BRUNO,

in addition, according to his own admission, income tax

returns and other informants, 'has had an Interest in a

gambling casino in Havana,

Cuba.

However, it is not known

if this interest continues:

-2A -

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