Agency: FBI
Originator: FBI
From: SAC, MM
To: DIRECTOR, FBI
Document date: 01/23/1962
Document type: PAPER, TEXTUAL DOCUMENT

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

DATE: 11-14-2017

JFK Assassination System

Date:

4/28/201

Identification Form

Agency Information

AGENCY: FBI

RECORD NUMBER : 124-10196-10161

RECORD SERIES: HQ

AGENCY FILE NUMBER: 62-9-29-379

Document Information

ORIGINATOR: FBI

FROM: SAC, MM

TO: DIRECTOR, FBI

• TITLE :

DATE: 01/23/1962

PAGES:

2

SUBJECTS :

CIP, BKG, GAMBLING, ACT, NUMEROUS INDIVIDUALS

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION : Unclassified

RESTRICTIONS : 4

CURRENT STATUS: Redact

DATE OF LAST REVIEW: 09/24/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

v9.1

DocId: 32286885

Page 1

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Beleased under the John F. Kennedy Assassination Records Collection Act of 1992 114 USC 2107

Hotel

TUATE: 11-14-2017

FEDERAL BUREAU OF INVESTIGATION

U.S. DEPARTMENT OF JUSTICE

COMMUNICATIONS SECTION

JAN 2 3 1963.

TEL

ETYPÉ

Mr. Tolson

Mir. Belmont

Mr. Mohr

Mr. Callahan

Mr. 'Conrad.

Mr. DeLoach

Mr. Evans

Mr. Malona

Mr. Rosen

Mr. Sullivan

Mr. Tavel_

Mr. Trotter_

Tote, Room

Ingramm

Wise Gandy

URGENT

1-23-52 4-20 PM CF

TO DIRECTOR, FBI / 62-9-291

FROM SAG, MIAMI 192-5151

O CRIMINAL INTELLIGENCE PROGRAM, MIAMI DIVISION. REBUTEL

TWENTY THIRD INSTANT. MM SEVEN EIGHT EIGHT DASH C ASTERISK

HAS FURNISHED NO ADDITIONAL SPECIFIC INFORMATION CONCERNING

IRS EMPLOYEES REPORTEDLY FURNISHED INFORMATION TO MIAMI

GAMBLING ELEMENT. MIAMI OF OPINION INFORMANT WILL BE ABLE

TO IDENTIFY AND FURNISH SPECIFICS AT LATER DATE. IN ORDER

NOT TO JEOPARDIZE INFORMANT-S POSITION NO OPEN INQUIRY NOR

SURVEILLANCES CONDUCTED TO DATE TO SPECIFICALLY DETERMINE

SAME. MM SIX ZERO SIX DASH PC ADVISED SA H. WAYNE SWINNEY

TWENTY SECOND LAST LOCAL GAMBLING ELEMENT RECEIVING INFO

CONCERNING IRS OPERATION AND IN ADDITION REPORTED FOLLOWING.•

TO OBTAIN SEARCH WARRANT AND WARRANT OF ARREST IRS. HAS

OFFICIAL IN JACKSONVILLE WHO FLIES TO MIAMI TO TESTFY AT

SND PAGE ONE

Belmont

C.A. Erase

4/23/62

PRS: agin

REC- 45

JAN 3119162

62-9-29-379

13 JAN RS 1962

DocId: 32286885 Page 2

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