FBI · From: HAV · To: HQ · MEMO, INC 2 ADMIN PAGES · Release: Redact
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"AGENCY: FBI RECORD NUMBER: 124-90068-10093 RECORD SERIES: HQ AGENCY FILE NUMBER: 62-75147-210-134 ORIGINATOR: FROM: TO: TITLE: FBI HAV HQ DATE: PAGES: 05/09/1958 12 SUBJECTS: JFK Assassination System Identification Form Agency Information Document Information Date: 6/15/201 Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note). Case#:NW 66000 Date: 11-03-2021 DOCUMENT TYPE: CLASSIFICATION: RESTRICTIONS: CURRENT STATUS: DATE OF LAST REVIEW: OPENING CRITERIA : COMMENTS: AMERICAN GAMBLERS IN CUBA AMERICAN GAMBLING ACTIVITIES IN CUBA PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 06/24/1998 INDEFINITE MEMO, INC 2 ADMIN PAGES v9.1 NW 66000 Docld:32328142 Page 1 30 00 HAV 64-153 CONFIDENTIAL "MM 342-C advised that the new "bag man" for RICHARD GERSTEIN, States Attorney, Dade County, is JAY WEISS, son of SAM WEISS, operator of some liquor stores in Miami Beach." FLA"
"AGENCY: FBI RECORD NUMBER: 124-90068-10093 RECORD SERIES: HQ AGENCY FILE NUMBER: 62-75147-210-134 ORIGINATOR: FROM: TO: TITLE: FBI HAV HQ DATE: PAGES: …"
"… the casino. Their presence at this casino tends to substantiate information previously furnished Legat, Havana, from reliable sources that SANTO TRAFFICANTE has an interest in the Hotel Capri Casino, since both RENZONI and KRAKOVER were long-time associates and employees of SANTO TRAFFICANTE at …"