“13-00000 susieinawiin EP 65-951 r, "As of the aforementioned date, and prior thereto, •. * . responsible authorities of the Department of Alcoholic ' • Beverage Control were aware of the foregoing information." • The two agents who handled special ownership investigations”
“to reword other data furnished by him which, if released, would tend to pinpoint him as the source. EX-101 REC-392ure054-405 Additionally, this report contained considerable specific detail regarding the Las Vegas skimming operation which, if released by the Department, would ser”
“hi handling of the mob scenes; ed out, but it definitely leaves an “This is an engrossing, realistic and his direction throughout its unpleasant taste in one’s mouth. VICTOR G. ROWE & CO. LTD. melodrama; a fast-moving, excit- practically flawless. The stormin, ine. s spenseful”
“useful service for us. - - * 2- 2. The bad of Lyle 0. Kelly. Kelly, unfortunately, is of an essentially irresponsible - Irish nature. Moreover, in his stupidity, he conceives all others to be equally stupid. Early in our relations with Kelly, before I left LCDrink in October”
“.1 4-00000- 4 .f CH TIG-L- —cont’e 3 ser? contest Lth 23 -nd Cl- se-3. travel and business (operation seord) Razico radideanbated- l’onlures "2!‘ 19521975... wec’enfe and atlean-a for the Pan-’noric-a luriings Co:> 105th Jt., **-f, Florida. . er *-. June 17, 1972.....”
“are, of course, statesman of gangland, and the vexa meddled into by the constabulary, but tion becomes manifest. You are en-' rarely with much enthusiasm. tirely prepared to be sent off “gang- This may be because police success land-style" by your colleagues. Those al nabbin”
“: A top ranking member of the Mafia in the State of OPERAND! Ill. and a director of the organization’s activi ties in Chiesoo and v xint+w NW 50955 DocId: 32423630 Page 320”
“former lawyer, then an associate justice; ions since the Constitution specifies that but jailing must be willingly accepted; As a parlay, the President submitted members of Congress may not be ques That shortly after that book was pub- to the Senate the name of his oldest hand”
“ould undoubtedly have to have the approval and overall financial backing of SEBASTIAN JOHN LA ROCCA. NW 64578 Docld:32332904 Page 4 D* COVER PAGE PG 92-226 claim to fame is his resemblance to JACKIE GLEASON and that therefore he may need a sharper front man to run the lounge a ma”
“of potentially em • scrutiny? What accounts for the general indifference barrassing information sufficiently pervasive to keep in high places? What accounts for the eagerness with an awful lot of people from wanting to have this which we all seem to accept that familiar tipof”
“10. A report of the Senate Rackets Committee from 1964 states: "Meltzer now is reported to operate a large bookmaking and prostitution syndicate in! California. A major, figure in the organized underworld, he is known to all the important narcotics traffickers throughout ”
“ale 20. The Nevada Gaming Board is continuing an investigation into Braden's alleged role as syndicate courier for. "skimmed" gambling revenue from Las Vegas. Investigator Noyes was told by .several high government officials that Jim Braden had indeed been identified as t”
“apparently just murder |atain, suppress and elimi- in the first-degree fashion, could be committed in an area like Met ropolitan Chicago over a period of years, and only 2 of them could population, who are con be solved. It thoroughly demonstrates to me the great menace and ”
“Parish.jgs Because there is nogevidenc —In his desire to have Noveli that key bookie operations now returned to the state to testify, ;McKeithengave Pltcher $3,500 j exist in. Orleans Parish.” Wan from his law enforcement' concluded, I donot expectran immediate “indictmen”
“thim. • DALLAS, July 4 21 — Netso is an old filmed interview ways - something • strange. ore a frame Berbert with Sir Arthur Conan Doyle. And, of course: “Oh Watson, Stout, mustached and affable,’ the needle.” : S’ the 68-year-old author made. Bt"A like the lube-—-]- Bunker”
“& Canfield. "Did you hear that?" Sturgis asked, just to make sure. NW 66000 Docld:32264840 Page 7 2 "What Ellis is doing," said Sturgis, "is to file Howard's now and then by the we end of the week or next week he's filing mine. Both Howard and myself are using Ellis." [Ellis Rub”
“20. The Nevada Gaming Board is continuing an investigation into Braden's alleged role as syndicate courier for "skimmed" gambling revenue from Las Vegas. Investigator. Noyes was told by several high government officials that Jim Braden had indeed been identified as the pers”
“President John F. stera ( NOVEL declared - when Thomas - Burbank); 4was granted : the 48-. immunity as “his condi- in return for telling what by Garris sous out; organized kill President . John spiring to asiked for specific information 1 loin crime and corruption—that ”
“sess-ckowrimMt 7 PoluiLhltgs in his grand juries of Orleans East Baton Rouge Par D TALE TEST I their lwin pro %crume:m: 6 1 M by calling a‘string d to talk- sonalities to testly n except to say A lle detector R lae G ie the notable statements ‘) Am O D”
“7. The Smaldone brothers, who were also known as "Checkers and Flip Flop," were the Mafia leaders in charge of the syndicate’s vending-machine market which stretched from the Rockies all the way to Chicago. Police records show that at one, time, the Smaldones virtually cont”
“8. Captain Hamilton’s letter stated: "This Department has under investigation Arthur Lewis Clark, Sr., FBI 3709258, and a Roger Bauman. These men are representing' themselves as officials of the Sunbeam Oil Company, 212 Roosevelt Theater Building, Miami Beach, and both ar”
“sofar as gambling and other racketeering influences were concerned. John J. McKeithen was elected of Louisiana in 1964. 1 Mr. Wick.. 1 9644) Mr. De Loach 1-Mr. Tolson NW 65994 Docld:32138548 Page 2 62-109 REC-35 TDH:jo 18 1 MAR 1 V667 Rosen 1 - Gover : Confiointial Mr. Sullivan (”
“10. A report of the Senate Rackets Committee from 1964 states: "Meltzer now is reported to operate a large bookmaking and prostitution syndicate in California. A major figure in the organized underworld, he is known to all the important narcotics traffickers throughout th”
“d the Reagen situation and I said I thought they would have a tough fight on the ir hands against Fo rd who, after all, has all the power. "I disagree with you," said Sturgis. "I think the power is up there and they're advising him what to do. He's being controlled, like all Pres”
“formant pointed out that if he secured the contract, BRUNO would in no way enter into the business.. The following information, even though not derived from a confidential source, is included in this portion of the cover letter as it would have no meaning if included in instant r”
“13-00000. T sound nas-stitedTinatThe becsight in Neovel’to,s phones whether McKeithen determine had. New Orleans, . ward. saW sedate carers limited to the Crescent City, . “It is not limited to New. Or Labor Management Board of Inquiries came into the picture Batlia ”
“in B5 th exfiltrate mis fanof: Ameried tE1 0002365 X T Geven 38 gis hut fold in G as Cary July 1963 AMTRUNK might have been an ingene Janohan Lane thoesomeBegininTefelmpero ix filtrates Laying Caches MB Ny Pare Mans Surge Ballhr head steals inchuly rising Juan data to b”
“uld be located in one area but it would just be a relay station, so they could never check it down." Sturgis talked then about Schweiker and the Reagen situation and I said I thought they would have a tough fight on their hands against Ford who, after all, has all the power. "I d”
“man attributed these political activities to Robertson's desire for a good Government. .2 (4) BECO ご Hegeman further stated that Robertson had recently learned that McKeithen was being actively backed by Carlos Marcello, a Jefferson Parish racketeer, who was attempting to raise c”
“to force himself, after having she fin.shed talking to one st the- said. "Everything turned out, from Suddenly she leaned forward and went back to bed without % cas: aside pride of long standing, neighbors on the phone. She was here to there and back again. like and grasped the ”
“osts down, deal with labor problems." . take .i nt Oil puolic, Lamar says. "Our is an oft-delayed trial ahead for Jamar’s low-keyed personal style philosophy is not one of promotion of Bunker and Herbert Hunt on the wire- Steadman says Lamar has never given] stock and promotion t”
“oke to wite - who denied nas collobortig. Becker Korshak told source on 5/17 "Korshak nemanked was a that Becker "shakedown untist. " " no good Νου. 27, 62 Puplicate Rosen to Belmont Billie Sol Estes former SA provided into which Boxen cant substantiate Ed leid May is, 1967- Rose”
“Lost anown de be living hand s mouthass part Time auto salesman. 130 Mahew has yord reason for noi wanting the story aired further. Unfavorable publicd might cause hum to Lose tis Lucrative It., Howd. Hughes P- 7 Mar66 - Cable to Ruch - Lies About Ass. Invole”
“his services. Roselli, who was have replied. ‘ „ to work,” Roselli told him. “This is a born on July 4, 1905, was nothing if not Besides being a handy man with the . spite thing and you’re not going to get patriotic. (Sam Giancana once said, 1a . placing of bets, Roselli purc”
“Only a Ho-Hum Murder 8/24/26 By Russell Baker corner greasy spoon can engage in "home-style cooking.” The one special requirement is a N.gah The gangsters Sam Giancana and victim who is a bona fide citizen of - John Roselli who were associated with gangland. Obviously, a. ”
“Betsy Pal m er 11110567 SECRET Guy Banipageste2r Informant states there was publicity after Mardi Gras incident alleging Banister was "fCorrupti ramed"onbywithin NOPDthebecause he was uncover dept . N.O. Crime Commiscion i ng defended Banister as did many other prominent ”
“EGRET 11110583 AT ANY TME MEYO 16 JULY 1971 BY JOHN S. GREANY, ASST GEN'L COUNSEL FOLLOWING RECORDS TELE CONVERSATION W/ MR. HENRY PETERSON, CRIM DIV, DEPT JUSTICE ON 13 JULY ... DAVIDSON IS DEFENDANT IN A MAIL FRAND AND BANKRUPTCY CASE IN DIST. CT. IN CALIF. DAVIDSON N”
“Minnium, head of the Dade Coun cessions. In 1948 a bookmaker’s opera-■. homicide squad, is a well-muscled m; : tion in uuairn UUAA AAA grossed PE Miami 510009 $26 LALABEASPE* million! it , with de It cat aquiline an Mac A nose arethatOnseparates 61c he :was the kind of ”
“above. Lt. Juliano advises that Jay Knohl’s is out on $150,000.00 bail. Housekeeper seen leaving in vehicle followed by another vehicle with two males in same. Fort Lauderdale advised that one Jack Adler, from Chicago, is the "paper" owner of "The Three of Us" in Ft. Lauderd”
“those who know him say that is not the '"'I know Joe was involved with the case. - : revolutionaries,” said Sturgis. "I “Joe has got a little .. money," said know he had an association with the one Florida acquaintance. 'I don't CIA, but because of compart- L-=d where know h”
“just the way everybody else *Helms testified that he first told McCone about the plot using underworld figures in August 1963. See discussion supra at p. gate. HW 50955 DocId: 32423539 Page 85”
“financial ‘ transactions by individuals associated with Vice President Lyndon Johnson!”
“ople and I'm not one of them." not in that league, they can hurt you. group is up there. Colby's (Looks like they're getting ready to hang & Lucien Conein) Well, you know, Howard knew him very well. involved in some things and they don't want to let it come out. Evidentally, ”
“the “in fact,” said one Federal.Awzce from Feder: ttheal conspiracy began on or about of.acial, "he as c_ mied nearuaw-en orcement C. .IC .4 only Jan. I. 1660—eight months ol- brose, his family:ufe " in a’a fey thoxe friced Low. das tore Mr. Marcus became Water mess, he can’t”
“most crucial event in decision to stay on the Pay Board and to support Nixon's longstanding friendship, a friendship with Nixon is somehow related to what the Detroit Free some clear public benefits for both. Jack Anderson Press has been hinting strongly as of late: that the d”
“the Federal Bureau of In- t, the Caribbean area and vestigation. . ; Bir. Itkan, now under 24- Aw was his activities as hour armice plard by Federal an undercover agcri, Mr. Itin marshals, is to le ti.e Govern- was involved in numerous in- 1 meat’s key witness i a Federal t”
“was pur second mortgages and subordinated notes. A high- chased recently by ANICO. ranking Federal official has commented that "the Teamster fund is a sort of open bank to people well- Will Wilson was "general" of the Justice Depart connected in Las Vegas and well-connected”
“Underworld Figures: Phase II (1) Change in Leadership The Inspector General's Report divides the gambling syndicate operation into Phase I, termina- > HW 50955 DocId: 32423539 Page 46”
“Ed Becken was as advised that B shaked own and was trying to some of K's friends for was, Thyring to money by claiming he is the collaborator with Reid and that for money he could keep the of these people ont of hames the book " \ Source called Reid on 5/17 - spoke to wite - who ”
“Only a Ho-Hum Murder 8/24/26 By Russell Baker corner greasy spoon can engage in "home-style cooking." I The one special requirement is a N.gark The gangsters Sam .Giancana and victim who is a bona fide citizen of - John Roselli who were associated with gangland. Obviously,”