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6. Could above information have been obtained from other aourcee and by
other means? ' V .
Ho u
. '7. Has security factor changed since installation?
No
8. Any request for the surveillance by outside agency give name, title
_ ang agency! :
aha» *
-I'_.- =2'
9. Manpower and costs involved: bp
"
Ho additional nnnpower assigned.
l0. Remarks By SAC!: '
Continuation reconmended.
' _-|. .-
E" 4~_ - - ' 7:-- H _ - __ -e .p ; ' _-_ .
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. _ll.92:Rem.rk§ addeg at ?-Se'at of Govefnment!:
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12. Recommendation by Assistant Director-v
It is recommended that this installation be contined. ¬_
15. Recommendation by the Assistants to the Director:
92
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_ Ieheral Bureau of in-mnttgahnn
- _ Infteh States Department of Justin
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lttmtions lleiltent Director QJSIII
Be: Bmunml Isuas sman.
IISCEHANHJIIS; IIFOIEATIOR lI!IIGE@921N5,1IDmnmsmmz ._ -'= *"
Dear Sir; . .- _- _ _* 92_ _ __.-8-L x'-'
" eeioner MES eI =' _-= V 1 '. ~-Pbi "?l'A"' ii _ ' j t
a "F 11 W *:U"92Pi " _y There 1e transmitted herewith photoezlt of that portion
the transcript containing the teatime; of G G, which
_ rtbeived from ooimou In mzxn, c P.l.*lttorney n Frencieoo.
I em els renenitting herluith e nenpeper clipping ofI portion of §7ED PER'e oolmn ep ing in the 1gg£|_ggL_g_1'_%§_
Se 10 19 1 h I to th ptonbg p c ___re ere e mingo Hotel being constructedby BUGS. etjee Vegas, end refers the fact tint elthough
e pm-o_1ec otqthie type is being construe d returned eoldiere cand In ehed Ior<.8he1.te_§.l Q,
92gersvVery truly yours, '93?
I I °3DL'H'DFF E °§fQ~1 o to '
OD 61:3 "62-2637
AIR !&IL$PE§1t.'tl£1=IVEBI ,//4 5/E.nc1. ! 92 1 uOh.Dh.D 1'1 1595*
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Z. Los .92i¬i1EI..ES TIES
September 1'0, 1946
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slams on Wnii ;[email protected] -
J A recent. v1;_|mr tn -_I-as -mm an rm einmm"-boom going on there. huge
night club, backed by Bugsy " 'Siegel and railed the
was nun-ted only a few _
ago. It !ature_.= four qwirmning.
pools, and reaifvatbna lri IF:
ready being taken for a No-
vember operng_ Yet our re-
turned Iolllers can't Eftn nd
1. =hs¢J'r ==11qm=.r- '_...._ ».
In
BENJAMIN "BUS" SIEGEL Re:
mscmmwmvs, INFORMATION ooncsmmc,
cram: snnvn
LA. 62-.2837!
ALL mt=:~a~.'r-.'r1o1=: 001555135HE-RFYii
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FLDEYiAI_*BUH_Ehl] <2? |i:?EsTTcAm92
u. s. oP=--- ---. P-92~' JUSTICE
K 5, .._g/57 5- /c~/ SEP 101946
ViviI;;Q§.A_NGEi|._-F15 FiELD OFFKTE -_ROUTED T61" IFHYEW
4-750 Rev.4-I7-85!
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FEDERAL BUREAU or INVESTIGATION
FOIPA DELETED PAGE IIIFUHIJIOII SHEET
Pagetsl withheld entirely at this location in the le. One or more of the following statements, where
indicated, explain this deletion.
Deleted under exemption s! with no segregable
material available for release to you.
Information pertained only to a third party with no reference to you or the subject of your request.
nn
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Documents originated with another Government agencyes!. These documents were referred to that
agencyes! for review and direct response to you.
Pages contain information furnished by another Government agency ies!. You will be advised by the FBI as
to the reieasability of this information following our consultation with the other agency/ ies!.
Pagels! withheld for the following reason s!:
Ilhzral Curran uf Investigation
Initrh Itatn Department if Justice
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;-TE353 v FEDERAL BUREAU or |'nvE81'IaAnOn
'_ '_:.?92 _ "ED QTKTES DEPIRTMENT of
' '. -~»-a.-""-'10?-q- -= - .,.92.---i§ttt¥ _ September 3, 1946
spa-M1 Agent?whom you will reoal is present y
*Jassigned to the House Appropriations5-Committee, advised me on Saturday
e _',,_u-in .
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otel , y some money n a new*1 3 being built in Las Vegas, Nevada, and that heTGCGH
had invested in the hotel as a financial venture
: He stated, however, that considerable difficultywas being run into at the present time to secure
building material to complete the hotel since
92 _,there had been complaints by veteran groups He stated that he understood Wig the FBI.
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It is believed that this information mighttter of the attachedtie in with the subject mu
letter.
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ll|IIu.n..lnI||IIl-In p l _ I[VIII-I--Z=ZB-'*1 JUSTIFICATION res COHTIHUATIOR or -rscmucn. - 1 '/
_ OR MICROPHONE SURVEILLANCE_ -
rI .' ' 3 § Oaracter of Case HISC., INFO. CONGERHINGEs £25.} '. 92§,§ield Office 92 ____ Twq ymbol Humber Type of Survei ance: echnical or b7
Iicrophone!
--
;§Ii** 1. name and address:
11139w@°" ° C0 LED~ .._,.- ALL! - .. . _i 13331-1114 1s92J 1 " »' 2. Location of technical operation: nail
Central Plant
,_,_-.1-i-Q
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'- 3. Dates of initial authorization and installation:
--A " * July 15, 1946
W i ' . Previous and other installations on the same subject with dates and1 4 l es! 'P C ' None O
92Q ®-Q}: ' ' " .:=* " pig-,,<> £0? -Z/5'/Ti/ 7 - _ '5'.6? q_t~>.,l-o/ pr "
3'I"SEB'1-:':':~~ ' July 15, 194:5
_--c;- . corms DESTBOYEIJ
L___::; 4:1 NOV 16 19545. Specific valuable information obtained since previous report with'indication of specific value of each item and what use was made
of each item of information involved:
s Information as to-activities and associates. Thi has
been oi assistance to the investigation of BENJAMIN "BUGS" IEG-EL./2, hmQ5 so om *1 519% W, /ms92
'. I BE: 1'i.t1B BENJAMIN BUGS %EGEL ,IL$ -. 92
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other means?
. Ho "
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and agency!:
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...as Has security factor changed since installation?
Any request for the surveillance by outside agency give name, title
_ 9. Manpower and costs involved: bj7
Q W
"**"" Ho additional manpower assigned.
_ -11
4
i
_ 10. Remarks By SAC!:
f Continuation recomended.
_ =~
1.- '- :;_.
'* ' 11. Remarks added at Seat of Government!:
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12. Bscomendation by Assistant Director._.. 92' J L! 929292~ !
It is recommended that this installation be continued.
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15. Recommendation by the Assistants to the Director:
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1 , OFFICE or ma own. AIIACHE
EMBASSY or Tut 92|ll1l'11l 5TATt_I5 or ,92g:p||;.92
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September 4-, 1946
up IRYO-P.-.'.' -.1-to1'1 " 4
D, $'BY
Director, RBI
Re: BE1rLu:nr "BUGS" W _»
. -~i 1: - 0 co- "ms,
CRILE SIRVEY
Deer Sir: '
Reference is made to Bureau letter of August 27,
1946, captioned as above. It was mentioned therein that a
copy or the report of A. E. Ostholtho of Los Angeles dated 70 92t August '7, 1946, entitled "BENJAMIN SIEGEI." and a copy of the b
initial report in the case entitled "'REACTIVATIOI¬ OF THECAI-Om GANG, L£ISCE1lAI92?EIOUS INFORMATION, CRIME SURVEY" t1946, at Chicago, 111111015, by Special Agent aware being enclosed.
It is noted that the enclosures were not sent with
the referenced letter, and even though enclosures may follow
in a subsequent pouch it is believed beet to make this
mmediate request fo_r,_1;_h,e enclosures i;1_yiev;_qf the importance
0 the insfan? baee. i.
, / _ __*___
as :1. ssmxns *7 ~ - Y
Civil Attache 1,, 3£P
wwww
64-951Jt
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Very truly yours, /
_, , 6°"~ /so 1/ 4
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Ieheral Curran of lnueetigatiun _
'Initsi!I Itatu Bsgartment of Justin! .
Loo Angeles 3! California
Sptember 5, 1946~ mmF .1? i ' -~s1m.n.1
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,1! P/1' " Dear Sin
On ept-usher 4, 194 r the Compli -e Ins con c y special Agents drised that he poeeeesed oer a 5??»
__ oz-nation e n g e o re t to the Bureau and that he was
-Q _ an!ious to on-nun it, and in return did not expect, to be informed eon-
,_" N oerning thl_na'tn1re oi our investigation. He further stated that in con-
-neoticn with the disclosure of this intonation he'_wne very anxioue thathis connection Iia its disclosure be treated th'tb
-was in Lae Vegee, Nevada I with?f the Construction Divieion, C , from lllnehington, .C., who
. on sent o e/_,
--__,_ Z properties;
and, also
.= -" "-Y???-Fe Building Gcnmi.
ie ¬"a'tii'¬t_1'oY1"'ii"e'i i and than-11IiE.i..1:..J1i=H1=¢ue|1ng;* ie
Ee'7"iTe'uei.ng to construct the
that the Hotel could be built froaom. IEBB Office e.t th§@3 ob_-;~;~"5»-' not a builder or an architect. "1 DELI WEBB is using e plans '1o1In_ - 71 n
ut to Lee Vegas to
Division of C.P.A.
CIPIAI
befo
went on to he characterised
6i""t"Ke
surprise
on display
course, stated
in constructing this hotel._ ii e i. stated that he peril? sequined the oonetruction at the Flamingo. 3 ma that 1-1-,_ ag his opi io B;.o'¢en at the present time the._projectt consists of st 1eoa$§EhI'.qe dietiizot units. He besed this contentionon the fact that therediibtgtiége iindowe and deore in the ends or the
""* casino nnd hotel building urhic holudee the contention that these adjoin;"" building! are one structure, He made the statement several tines dunythe interview that in his opinion the crux of the entire matter we! bh9.d-
fact that only one building wee under construction on larch 26,'_1Q45 In
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Ban Francisco. . California.
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Director, BI September 5, 1946 .
Re: BIIJAIIH "BIBS" SIHSEL.
=: . . FW . . V preotnd, pr started, pa; plens subsequent to .... 23- . J , .. '1. .. . . . ,.:* t 1:18 elltion '01 the civi1ian ?ro<hntioa lihiniliration
;;;"¢neor";;; t,c""'c.;;;;;";,n.?:_,;..'ff?:;;;;.;;¢';;e .3 ._ H - i'- ncidiltlllf, he A _ hgiothing Q _ ' g 4-.1
' opinion this my have hen b01'ibo!'nin5't1__§f§i'o'ject. f'* ,._.,. ' ' '~ _- q_ ,
on September =; 1946Qd'cve>eck to Ins l by,
Angeles tron Les Vegas, putting on e plane on thelorning of Septmber 4, 1946, stating th ns going to the
C.P.1, Headquarters in inn Francisco to die a s report on the investiga-
tion et- Les Yegeh
c 1,1 Qetpressed himself as btingvdisappointod at the support,__ ' theorspl once vision is receiving 1'*rcn'the construction Division. HQ . "
I went on to soy that his office had stoppedepproxissetely 2500 projects,all oi which hsd been lzlnediately authorised for oontinuecfconstruction
by the Construction Division of his cnln organization and the reports hismode in these cases leteli disreierded. c ~
in dis teted thet' '
several days ag ue o e pressure o us ess end en injury to
x his am, which he een rather serious, tool; a weekls race cumin to
~ Santa Eunice, California neer Les Angeles for a day o two r
s is a bachelor end while he was in Santa Monica celled sn e .t1ro
engsged in e general social c tic . 01 the £011 day, which .' 1 7CWes Thursday, August 29, l946 received a telephone cell st Z?
his office from an individual e he did not reco so stating:
This is your cousin from Sen Francisco" and asked nee t the
intersection of 8th street and ilshire Bculoverd. on to say
that his office has sever-el deals cooking , any one o oh might cause
-him to be unpopular with certain persons, end that in going out to meet
the individual as requested in this phone cell he suddenly realised
1 i that "1 might got my teeth knocked in. -So he asked one of his stafi, _
' described es "0. good non to follow him in another oer. When __ot to the designated intersection he noticed e _s»_. vicinity, and upon epproachi cunt! that it cont-eined 1
_ and BE! B IEGEL tol hst he wanted to talk to _ and re sod
to sit our and eske c letter to go for s walk. Consequently,
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. e em.
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"athe'two use ' <1 treet and stem. said use he méw-out the
F.B.I. was investigating this latter concerning the Illmingo and that his
telephones at LII Vegas were tapped. Further, he one of thematters under mn 11e;ea bribe o District
Construction Supervisor for C.P.A. at Reno, Ievadae sa d that he knew
no bribe had been passed because if anyone had done such a thing they
would h_a1!e gone_to him .!iT_£!_-EL, to be reinhureed, Qd pointed out @t iianyone had paid-#500 they would ask smosl. for $5,000. Apparently
he indulged in some conversation at that point to the eifectthat he was e -
_ being shaken down e -' e a o that the knew that I
agents had contacts 1-_I_l'I.0s Angolan, an
oi the Del Iebb construe on osspany, the had nothing to ear
from this investigation. According t SIEGEL is oi the opinion
that he is being persecuted by the with the
construction 6! the Hotele BEN told d every cent
he owns in the world mm e F am ngo I 1 the project werenot permitted to continuewould be ruined financially. -SIEGEL
stated he has complied with 0. regulations; that the structure consists
of one unit; and, for this reason the construction should not be interfered
with by the Government-Re?¥1>"_I_JAMIli H -£1 - ,.
in 8IEGEL's behalf and that the was going to "poun a e
his fietsf we upo that the state of Nevada wanted the. 92 _ mac mentioned that swam. stereo that '{ of Nevada e or had or was going to personally contact
l hotel constructemqtold STEEL that it was necessary that the latter é-
produce detailed plans o the construction which showed the construction
as co on March 26th. BIHEEL said that he would produce these ande e next morning, Friday Jmgult 30, 1946. SIEGEL callede his office and met the letter in the street near the C,P.A.
l uilding and did not have the plans; however, aai 'been attemptingto get them. on September 4, 194-6 SIEEL called t his home, say-
ing that he had the plans and was taking them to en ancisoo for the hear-
ing which was to be held on September 5th. e r _
Frosted that as far as his investigation of the Flamingo
construe n was concerned the sole question in his opinion was whether _there were one or more buildings actually under construction as of March /
26, 1946. Ho stated that as far as he was personally concerned SIEGEL'S
background did not enter into the picture; that whether it was SIEGEL
or "the King of Siam building the construction there was only one question
involved and that consisted of definitely determining what the status of
the construction was on March 26th. He mentioned that apparently his
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heed "ii"1iiscn1I-£n5='u=1|¢¢r-<1 it iightbt is point out not eppeer.1945 _
to be interested in determining the condition on the ebove-mentioned dete-
tbe construction of the hotel end ehope on -ill-rch 26th, end thet in his
opinion the construction ee of lieu-oh 26th coneieted solely of the oesino
which wes e seperete end distinct unit. He went on to eey that when
the oriiinii atop oonitrnotion ii was ient in early jpfil 1946, -
this eoticn should heve been nede to stick end the Government should not 7-
lleve pereitted ccnetructiozrto continue, ee in meantime the builder: V
hed invested 11,500,000 end that -the hotel building is complete with
the exception of the manger: penthouse on the roof; He eteted this _
building will weather the elements very well ee it now etende in the event
construction ic etcpped, except during e driving rein. The cotteges
have not been started ct ell end the _eb.ops ere presently undergoing -"
construction.no egein mma um; hil job wee to determine whether eny steel ma OIi!-BT81
_1= of the O 1111011 ti-it sxnsm. intends bringing 1 =1.-.11=1<> P * Pinto the hearing at Sm Francisco on the pert of epproximetely .150 k?
servicemen who are employed on the construction or the project es well
ea en edditionel petition by e like number of veterens who will ete
the structure efter its completion, Preying that the Government permit
the construction to continue end the Hotel to op"ere.jte "lo thet they -,
will have their john. - F lo 5 _ '
Very tru ly yours,
bud A. 2. osrnoL'r1m=_'r l I
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UNITED STATES GOVERNMENT
to';_;'l1-3-,1-fl on-m9-13-46e _. :-liq _- _ ._:-_.,,
V wI.II¬'1'= mains 's1ns*1nn1n. " _ um, '
lISC8I.LlN_I0BS Ixronurxopz ooncnnrnrs ,1. unseen' - 5331 '5/Qlgu c 3=...=,;-_:
mm! - - Eek
mu B" nun ans;-'_____1'0 inform you oi add itional information I I Ir. , -
Ustholthoff relative to information furnished by oi the GPA at fl
Los lngeles, who was contacted by Benjamin Siegel pr or e hearing held in
San Francisco.51??"3.
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BLCKQOUND E 7
- Q gptember 4, 1941», as-. Oetholtho mam me mtg
or the C?i, desired to furnish info-1-nation to the nurqu u, II.|..l.Chmorma!!on E. Osthelthofi stated would be furnished in detail to the Bureau. ;
Upon contact,_advised that the inf ion he desired todisclose should be treated with "u e" vised that he was bx
recently in Les Vegas, Nevada, with
ash ton, D. C. by the CPA to exam 0
as a very personable individual". stated several
o ographs oi the Flamingo properties eh e s Vegas, add ition,
examined the files ei the Clerk County B1.1i1di._.,,~= C-e1-..=nnsiener.
further advised that on Thursday, August 29, 1946, he received
a telephone c 1 in his office from an who stated "this is yourcousin Ircun Sen Francisco", wh k w mcet him at the intersection '_of 8th and Iilshire Bou1evard. stated e went to et this individual;
in in anoth .§ON'TLC'I IITH SIEGEL
er car Continuing, W he had asked one of h s 1 to follow h
.-at-ed that then he reached the intersection parked in thevicition approaching it found it contained
ed
idBen by
Siegel. advised that Siegel declin car and "
requested to go for a walk, which they d he was advised by Siegel that he, Siegel, knew that the FBI ting the matter concern1'%the Flamingo and that his telephones at Les Vegas were tapped. Siegel further -
stated en that one of the matters under investigation was an alleged-~"
bribe o the District Construction Supervisor for the CPA at Reno,92 Nevada. Slugs! stated that he knew that no bribe had been passed because r
if anyone had done such a thing they would have come to him to be reimbursedand that ii anyone had paid $500, as alleged, they would have asked Siegel i r 0$5°°°' ssoei-91°. |{/5'//l"/"/07
,92q _ INDRXED 1:: II x 1 2
corms nssrnomn /7 7°
44 nov 16 1964 '
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Ir. BID 3-!
- ml "continued, stating tnet_he Ids advised tbr
Pet I008-rrsn 0 Nevada was going to personally contactSiege]. s behalf and th netor was "going to the tlb e w is infists" s wat the State of Nevada wanted the hotel con-nmctd s@ a e told Siegel that it was necessary that the
letter pr uce eteiled plans of the construction at the hearing, which plans
were the construction as contemplated on larch 2o, the date the freeze order
issued by the GPA went into effect.
-stated that he is of the opinion met Siegel intended to bringe petition into the hearing at San Francisco on the part of approximately 150 bl
servicemen who are employed on the construction as well as an additional
petition by a large number of veterans who will staff the structure after
its completion, praying that the Government permit the construction to continue
and the hotel to operate so that they will have their jobs-
_iurther advised Agents of the Les Lngeles Office that his
position with the CPA was to determine whether any steel had entered into the
construction of the hotel and shops on Lfarch 26, 1946, end that in his
iopin on the construction on ti consisted solely of the casino, which was 70a separate and distinct unit. went on to saw that when the original b
"stop construction" wire was sen in early April, l946, this action should
have been made to stick by the Government instead of letting the construction
continue es the builders have invested $1,500,000 since that time. .
$?c
ACTION TO BE TAKEN
You will be advised of further developments concerning the results
nf -4-hm hanwins.Hi 92|ILiY llY2& ilb.
2"
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uuna Igrk it eonlrinitee * '1; "
a result telephone paint..' K52 *
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ma-:-_; nnmr II mserpravn I1
to and distinct4.. th-etoee qt 1200 emcee. I
interested in the flamingo Iota], Brill -.1;-"._ -
truetion. Se than said that hie reguIe.'t1o:u'epeei.6a1J,7 ".=-"" -e " '_ in the field frcn giving information 1» a1:her_ gum». £170"
initiate therecerdheiouldbep1ea.eed"hodieeunreI'l.e:eLtigol:£a1" ' " _
lhuetlwh in ma an; D. diagram mm»; um the Flemingo an-en, imaa _-- " _ =
he referred to -1 -up 3.1. an-we m Inn mm. cmgamm, -mu be enprieed e -~" of eeperet; bdiqge roughly situated i.n_e' lnreeelbe ieeign Q1 enrege oh ; -. -
ailee 92Ieet_ er I Ybgu an it-e'I-01! Insole:-Lu Vlgei gipray. "ue hue
aeereei i-in iiiiuiu ecnpriie the Oeeinb} ii: kitchen lining _
.. lee iilrrollnded by e @ roan hotel, I ea:-in efelhope 91' e I '_ ' 1: .~- Q '_I%|ri.ee etyeoitape #1101: ionic} a°q.»1_¢+.¢ the lqout. 3cwq . ; j
jh-11111: Iunber e, ocnpr1e1_ng_bhe_ Quinn, kttelnn an! ning 45:1, _ .
eqgiaiiy utydor aonIbr92Io§1n|apr:L_9r to the O;P-L._ ffaeze which iqlgnd ' '_j';
Iaigh 2_i,_l.945, _BO'IBIBr,é Xena of the other building: ' I_ '. - '_
tor ierp there my _GO!1!l6lItin; tmnela er benduit-I indicating thei they - é _
3 were _e]|e.1-Is ot_'I;ha_rtrue1azre_ zndafpogreqee 1 ~ _ ;--_._;';, _ _,'.
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This letter was I:-ttten{ .
at the ¢ltrue'$i.0n n ,
EIBHFHEHBLUII int-are its.
complied with irhich
Were true that 1110 Flam 0 Etel ah-<11-11.4 Dentin}; oonltnmtibm='*.A=*.~=-I. ea»: m emmec! =@1.@ #11:"-n--1 rm;-=1;1~ 1.52 mu 9-my beeanee
ihe fax: E;P.l- omtrfntionjjbiaign §={1"§§ute<§nq existence
gm! the doubtedly had n. tremendous velune of buaineu uniting
' t thalt he Ia I145 ed was unable to tern nzxyeefinite opinion
e actien in this regarding our to the fact that he did not .
knoll e t ti I thon en 0 e letter Illmiehxabuitted to F319 Reno Uonltruulsian
Divides, his attitude nppeefed to I _oate that henperaenally ciid nutagree _dee1lion to permit onnetrmtiga tnporxtime after . I 4' '¢. .' _ w.e . .. .,_ "7. _ I _ . _. ~ _ '
-n - " B9 po_i.ntad.cn1t that It the I he r in San 1I're.no;.;co I
ten be held. on !uas,day, the J5 th, under Phonetic! the
Envecrnnent I~ou1& present its aide at-the egrumen an irtempt to prove
thaitftbe buildings were not rated, nor connected phylieally and that the
11 tel should segue aonutruction on the oottagec, hotel and ahopat on to lnythai; this Iorkhed been pragrena1ng'_e.nd that the
Gore:-use '| jnb Injild be to aft-op eonptruction on these mite permitting .
ml;-:1» eeaino-kitchen--dining rum unit to be M-@1@1=e¢. no pointed out ~... -5
.-'~' .4. ._ a 14. _ ._92___ E ié I
,,_r$l.II- I In _ ' E bua-,:*--Q tell I Ibevelieuttemed iepuate 9292l11ll1l5I|,lli1_I en: ~eenntqnetion an Iu'e!L_l6, 1945... 1;-5 1.. , ,_ ' mm aux»: ms cmi ojmy wvsaq, rm mu $1., is tau, em! 1nveltL;at1192_J92lIlld1et1enjf_ nu -
eih In the -q!§1i.nnne -om of G.?.A.: whereas, the enltnactiqa bijio 1, :-_
cl G.P.1._1lAn9211el cm: County, Ievqda. out 01' lend, _¢on|eg92mlt1y,, the 1*£3-"6636 +-..=-.==¢- --ant at-6 25, leeese-.= 92.».=.n¢-.-.-= as -- 1'1--in» *
I an directed e letter {phonetic newly headInvade? ' ' #364
lm Y ~ I
etched at e M
not necessitate 0ond1t1onl_had been
e construction on t ningo Hotel» -In Belpnnle hfthie latt;
tnted by 1613158! to thlt 1! Ihai UH IIWJDI had Ilid 10 Ill
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Page s! withheld entirely at this location in the le. One or more of the following statements, where
indicated, explain this deletion.
Deleted under exemption s! so _e J 7'0 with no segregable
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Information pertained only to a third party with no reference to you or the subject of your request.
Information pertained only to a third party. Your name is listed in the title only.
Documents originated with another Government agencyes!. These documents were referred to that
agency ies! for review and direct response to you.
Pages contain information furnished by another Government agencyes!. You will be advised by the FBI as
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Pagetsi withheld for the following reason s!:
For your information: __ _
The following number is to be used for reference regarding these pages:
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Ihningo an-1 and an mum smwmmzon ouimvr binning the J.-11:» -.
bud. Qloygd all olttho , nanny Iarknn and laborer: uailnil-I _mun Inga workman. *
-
1: oppoul _ the
negotiation; are
lnoorporato I Ilia-mile ltrip on ue IA! Vail-I-108 pigelu ighmy, ihich --'
la pa-neatly in the county, within the city lini Q1 Lu Vegas. Iqlt 6! -
tho oppcstti inclusion of this nu-1.1: within the city propsr hastom 101004! o am _¢:n_¢a ms 1: auiam mu}. is not
grunt-ed a liquor _ gambling llcamo he willwltluirair hit nppolition
to the '¢§r1Q" being inc-1u§_od in tho -offigy linig ln I111 support the nove-
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she mxowuig Gm Rotated bi spe=m_4;m % . J90
. _ - with I'8f6!A'BnGg' {O the ptop order inuadlay 0.P.L. é_-,furniahad the following information. - . - . »- _ ' " ;
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in was an §_gIora_ -
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"I-J -7, _,- :2 _. _ _,... . . _- ., .| ., . 7_ ._" __ 1-,
~ is ' Cum. can on Augun ?._ p. _
L 19115,, at yhiqh um an mum us _ _ o rnprdins - --' rqm rugingwn __ an smm. b-=a_=._. _ A - . . ~J i }_:_i:._= ;7;:.'_, _-u ~_ '92_ . r r _- _ . V A l ,» I ;»V_.;':_* ,,>.' _ . .. [3-U an _ Y
= A "nu augun a,'._ use um source raported. um , V
wntantd HIGH. and QIEIL again bittarly Qcllplainad 0 Jat Qonitractiol an ill: hotel and stated that _6'bhl:' places 1 . ' ;.-
- 3ta.nd1_:rd_O and rui1o_ liation ma raoeivid an p-uma r 'th.0i:l"§J.ana_s - -A
. - but Int he In D81-I-l¢'I1=0Pp092'1» drain. ammma um he m cgyug to - 7-
_-_ jp-go up bum gt ialjngeioa or us veg» imp @131: 1» mp; '50 _nn1;uen,_-"- _If ~ i . j Qt 1% __"92,$_ I _ *F:: ~_.,:F_.:_¢'~f 7 ._' H ?;._7-.-__- _ El , I Ia
ff? _. * Y on " ' bolt -agI't-0 be-ontaaiiéd 7-f * ' III! qtato bk saqt the wire from 'hlhLn;tu _ ,' ' _ -. In hid in bu 11 eon; lug Secretary of the 0.7.1. in-Tuhington, .é ,
_ _ _»;:1'ha win alleged $0 lava l'bntod"lrha't ha Ihould 58!: in toubh with the " _ Qupliguzhiumgnr at the 52.4., 1.3 5 8%:-qot, am lfrancilob, . - _' . alifornim the wire, __$9ortling todan neat-1.o_a'ed ab mm at 92h - , , % Wm v~¢=-- . *_ 8 0, . . V 92V . . . . -- . _ . ; -, . _.. 2 92 .1' 7"} ' ' ' - GIIIGIL * '
contacted;
111' Dc ' O! oi'n1a,*~at which time SIIGEL complained of the mane:-oun 10 0| " A
be Ian ha far b of the hotel. SIHFEL _1-l_1qu';i.ro5!ail to I to be tbs Commissioner .v holding tho hear an time a an ane1aoo.huta1-ad that he did not
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information pertained only to a third party with no reference to you or the subject of your request.
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FEDERAL aunsnu or auvssnaanon
FIJIPA DELETED PM'iE IIIFUHITTUI SHEET
Pagets! withheld entirely at this location in the file. One or more of the following statements, where
indicated, explain this deletion.
Deleted under exemption s! J 7 7; _. 77 __ _ with no segregable
material available for release to you.
Infonnation pertained only to a third party with no reference to you or the subject of your request.
Information pertained only to a third party. Your name is listed in the title only.
Documents originated with another Government agency ies!. These documents were referred to that
agency ies! for review and direct response to you.
Pages contain information furnished by another Government agencyes!. You will be advised by the FBI as
to the releasability of this information following our consultation with the other agency ies!.
Page s! withheld for the following reasontslz
For your information: _ _ _ ____ _ _ _ i
The following number is to be used for reference regarding these pages:
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16. . _ mama mm Attorney camzs n. mu on up -hp data" palm; *
unounood that instant ring was om or the la:-gut an: uqoovarod aim bad She. u
oats in Iiucioo and spread through Sm Diego, Lou A:ga1e;_,~ San Pmnnilno, Jaw ' '9,| '1'.J .5"¬"~§!~. ,...;
Turk Pltv; IQr?n92l' lune! Di |92hII|'I'92!92_ Vinainin, Rn! la-hum-um thy-u1¢92uu-IT =1-vi 56-I-92=r g{4el;n; 'L i§'u'T££;IiL§'l§ai¥I¢IIfI'I§I% £ZiZ§'i£¥°"$CJ;§§'in'$'iZ3§I-'§i n-'§m'{= 1;§£¥a"" ' " L
laanihod a nation-ride roundup of tho, men and woman. thin iyndionteh "wax-aha.-nu? --
Ill 1 learnt cache in the Santa Bunion Hountains where thomsndq or dollar! -_ -
with or opium in buried and the looatian of which had not yet been discoveredKW
-1
E1 mrootio ggantn. In addition to the defendants; arordoad an, IIIQ of Irhm ._¢- IHI murdered in an lntn-gang feud, were mmd an unindiotod Obdblpilji-tbflq
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' ute 01' the nix Lon Angeles individmlrindictod in tbs conspiracy * _
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J _ I ._ 'P' V " - '- - ' c" ~"- ~ " '- _ - r'.- . - .L "j 075-I _Gn1cc:I' ind lie11c1o'.£92'1'varcdo natal! bl "'92§=-"- ,7**1/ '17;
- I~o;_pccl1b1l'£or :e'nscu1n¬t1cn of Enriqnc "
L ' -' Q;'l__'I!'Lc!c;' Lg irugs, csccacicaticn g_g_ __ __ _ Z_- , .- #1? *
I 191$, pure untczind II u Jiadgc or thfila A' "" lomrablc Iiginto Gun-9, to yuan ;_Ln J1 , _ _ ; _ .}_ 11""
.".h1"c¢1- hath 111:: uiqccu; who nu u ac map! .-;--.=§ 7 ' "*1-
' qt,4;b'c conspiracy, ii:-1érrtonco_d_ to hjiurc mdl maths; _ ':'. _§1 ' '_-,"._c,.~.-;~:_ -jaii 1'_>cr&y.92:hr0u;h ljlbdld p1_1O,fI_n §AOlQl_,_ -»1_ _._;:!y T; l ¢_- '
f 'c * - Diane, 192u>'H-arckc 1'» drug: -an n In rge uncle: in tpkcn -:_fj~ _ ».{ if; 92 V
~ c -3 [Eran his houlo czr the morning cf the 51:1: at Octobof, of thb ' '
Q '- _ {Dir mstimotl, by IE1.-ICIO ALYARJZDO SANCHEZ lld IlA1I!I8_<DEE_ -_{ _
" c GRLEAHA, Ibo 1cdh.'un to belief: that Huey Ion bin; tc¢pI1.1 1 - -; " . _
- 0 1argeopax-ltion in cplum, b:._:tupcn arriving at I Illll ranch ;_,.; d- "1
~ " on thcxcdgcc cl the 1'i3w.m river, he val £1:-c'd cpoq and was taken "'*~ '
-~-_-=3 _,___1 ' later ho than placc along the road which leads tn Monte, 1? silo: ' '
H -' - U Rf:-can tho 6115', at qhich place they"hhreI-hi: body into 1 ditch. 1.
ccsiman believed hat he val not auspuacea 1n;1:m_¢r1,_n, ma _ '.
- "ninth: Inter was arrested in llcxicalfwheia ho In ccnucting " ;
Business in the 1031 bank, involving a c_on:£d,crub1e sum 01' - 5
loncy. _. ,_ . ' - _: _
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all In-nu Magi
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' in be 81 Joe '1Onto. any
tilt
6! ne hngitivea an frequenting
individuals liiniod tint they were willing to in my my polgible in-|X--qt ta I-.;-4.; --1 -¢...._....:__....| .n.|____ p_._..| 4_.|___ - , . ..Ian vz 0 vv a.uBI loll IJ-III IPPFIHQIIH TBII I Ilslilillu ' _- . , - 1'? - . - ,= a.- ~ ' ' -' " " ' .life» of than
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5 "tag Inn boon nggntin. e sdviucl that be had 1;: tnowlodgebr sq! cafe by 92.- t! also of Sloppy Joe '3', but that he wfould lake, discreet approndbao to infdrllhntl " A in
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4-150 Rev. +11-as!
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FEDEIHL BIIIIEAII OF INVESTIGATION
FUIFI DELETED FLGE IIIFO BHATIOI SIIEET
_i Pagetsl withheld entirely at this location in the le. One or more of t.he following statements, where
indicated, explain this deletion.
E Deleted under exemptiontsl ___ J 2@_ __ _ _ __ with no segregable
material available for release to you.
El information pertained only to a third party with no reference to you or the subiect of your request.
1:] Information pertained only to a third party. Your name is listed in the title only.
[:| Documents originated with another Government agency ies!. These documents were referred to that
agency ies! for review and direct response to you.
¢ Pages contain information furnished by another Government agency ies!. You will be advised by the FBI as
to the releasability ofthis information following our consultation with the other agencyes!.
E Page s! withheld for the following reason s!:
1:] For your information: _ __
g The following number is to be used for reference regarding these pages:
ér-T P/5/F-1, ,7//@<>/I "7 Z3"?-3 77 ,.___ _._ 7 / __. _ ' _ _. ._
XXXXXXXXXXXXXXXXXXX
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tbolde -.agents > rsn -J "A and gambling ma um: mm operations throughout the mama A 1&7," States. 8110 went toA on sq that BIEGEL is the umber of the Syndicate-I10 'handles the Angeles jrea. and that 14: 1944 he ms sngaged in buying up ' 'rsstsur and es. ask market neat and liquor. the went on to state that . m ere known to be hoodlum and associates or SIHIEL in his aoti. _ es. - _ '
92 . ,1 ._ I "
- ' Ihe allegation had been made in April of 1945_ interested in 5 black market ' _ 57¢"and mt 1»-1-rt for In for on 591-11 ~ -
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:1 _~ ._.- ,92 .._, .7.-q-A . _ on lay zs_,_a.o44 DEV-IMIILBIQKEL 5.; arrested on f *-__ s boolcmaking charge by the Lon Azgeles shef s 0 ca. GEORGE M11 Ins ' £PC»_§- _ _present at the time and witnesses who Appeared in h-shelf 01', SIM-EL lnd- -
_ _- ." I - . ~__ . _' 92 9292 . ',..'1 ._ ,7 V A__ g - _._,_ A _ ._ _ .1 _ v I. 7 _ _ i I . '»» I" .". '. ',92."--J ' -* - - '. "- : ' ' - V 1" . --- is-xi » . . '- 4 - fr. -» 1_ _.__- __ . - in -3- ;_H 1_ _§_.;-_, 92- _ " - . .1 f <_ -fr-->7 _-5; -_;.-_ -1i_1_r', -4.1%.-I ." ';;,',f_T3, f . I . - _ _g: 1; .3 '__';_,_ LI], Q" gt, -"_-?_f-";". i-1. . V __'¢P,"; .'_ L "*1;-,';§_fr ill vi-3|" ' '3 iL*_,;j_¢ ;-+.;.'.'£3 ; - "' -_-' 5 ' . . __ _ _- I - 1 _-;~- - 5- - -. '_Ir92_"_ 7 _ - _~__**- e -_. ,1 _ - ~~~ '-2 -' . ,1-_'_ . *5 V, _ . - ~"=-5'. - -- _ -= -""3"! --92_"-'1 ' 1 " *- :5 .- - , --r ,¢-' "" .- 71*-..r--. ' "' ': '- -" f ' - " - .31 H ' '- - "I! "-- - -- * Y "- <~ ' ' - * W '-- 1 - ' 1 " ~. E. "-,1» ._---_J_ ___'. .. ._
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Angela: Area
and ralie pr undeziarld _ furhisvpovarin _ __N1 his strong front and association with 8IH':T}I-- ' -' _ ' _ - ,. ' _::_ __7__-,:'_ 1, 1 - . .- .-'1f92 ».= .4 , '..,4_..§7;92- -. _2, _'
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_ " j rm follqling 1m|_c11cta1=-ad l_:y Bpodal ea-u .57
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P ulnprs of the truck, with the proposition ozolusive _ _
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__ he rou.1d_ lttendIII,Sfili-o..:»_af:;»¢_-T:'.1@. ~j.j. - r
_. ._.,¢ . - - -' .t- l'. v ; .,. - . _ " H *1 ..b " ' h -1.11 n_ 7-1:. -1- 4.; _ ; 4. .1 J. '. o .u:|;r10i J.I'liIBI' Iitiu IF I; you -" i. n _ -
7 rdgistued at up on an am: an mm 8. 1946- _ ,that GIJBI.'lE_B-LIT, 1'i1nsiu-,'Ils'l.1eo st tbs D01 -e _f~t@-
iderlbl. Inount 0thnnd'!thmdti:st_ dwonsoons __ __,e. i Y' _ stdnjofthenoet shiartoipoculnte
I ll to Ihethor MIT would psyscne of his th hit winnings. Thin _ _,
, 1-sported tint intonation ind been received Ira out the - '
true-kihntltlil-lnyhanbeennbleto neotthe r' ' I ~ ,5.» .
I I -. nan;-92||snQ¥_Iul H .;I U " lrvvnilsiluna-n_&1.~ssuQ -In haw UJG-Bl Illu DU IL-L-I»-I-il V ;_- 'by'1'or'o0, if necessary. However, rather oons ' .&nrn V .- on each day or the meet up unth the 1eer from the an O59"
Field Office had not neveeled thi/lm of activity. It was stated li5 | 92
to relieliillxty of the trunk syrtnin this mtter was questioned, _ _
/- i res reported to spend oonsideroble time .I';IYie.'i-B3 A
TC tom sheets en was in oonvereation with those in sttendanoe It the ifi
and during the raoee remained in his box, betting on eeoh race. It in
gown th_a.t Q I-Ad son e oonaiderable MM"-+ * -~ -~ ---"M *1" *"'" "* *9"?
tlro good long chota. It no pointed oqt that the -eovornge o
activities as of that date only indicated um-. 1» In at Del-_ 0- etbi-n:
commissions? and not operating a. book. .. _; _ i . ' '
E itbu visited _
toll acquainted - .
no see ope:-ot,i_n_g e. boo! -
operating e big bookunnuuuuu Ga l|su:s§-7" avsn4.s.|.5 ' " - "
the Club House at tho track and
most oi than, but there Ins no
at the track. It was thought that
he was doing it well undercover st and it was Iuggelted in
. this oonneotion that he would 1&7 off all organised boil. _ -
.105t was uoertninnd thnwee
Through this some eotrce In
and an indiiidunl be
of stock in the Del Mgr Racein ' 92
on Jngelos
4?
hue _o opus to the
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40 1946 lm? had contactedtime ore was a dilcuaaion £1
_ _ he had a friend4 _ who n lawyer in Hem York by the ! 177°
"h° W P19-°° new may in a made of the new .690 ,
92 -_ . |
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P' ' Office lilac rctlent t followinghdjlivn c orr _' any-n pcI1c92u1;"ukcd tor 1"inc'nci.c1_rc1_1c£ A s" uublmac D
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c! n Bureau, _. __ ,4--Hlow am-1: in rcqccsicd up mum _- -'*'
requcctod 'hc'turcl_lh_ tnhmctioa " _,;-3%
beo_n_provi.oun1y reported Q FAJC4. _
Ban Prcncicoc utter QREHBBGYI __ ¢ o é. __ _ --
_ t no ncrbcd I
with 5.1% *
11%
100'no
vtcionl ud
information yo
on 1'au'»1=1+u'1n
who may be 60115.93 in
tho in t-ouch with
on gpguct at which ting 1 h _1'hocc'1nd1viduc1l discussed
about tho" notion ct the track. 92
Ilhethcr thanno to know shat had higpponsd II-I clay, .' boon 'trc92:921o| with thoic !crocpc", laid "no" 1: he In h 'told to anything he wanted tgdo .1r1= _ cc heals . tad to know the "Little Guy Icu I thoac _ ' »
G 10 ' "croqp|"1. d talked he an h _
cone good there. tatod thc he o one annoy. _
92 inform.» ' h
' o. _ Ihc Inc _ticn with regard The Goncral Grime bx]
1946
shows
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onto that 1:92!orngt1on' torth _]' f ~okra. P110 lntitiods ' V
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_r0o_o1vd considerable aulrlpapor publicity and nbtoigliiy hooauno of an qpuuivn , ;_
partial she has given and the largo aunts of may Ihiuh :80 his nppu-antly ,..- - If
¢
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jponi nr; ~'0011¢ Ibo inn been rloully than an itho 1"ln_1',0 In It. A 7- ~-=-'7h"E,;__
Qyrl null tho 50110 of tho Bistros. aha hag hqm ucnntinu rpton-ad to'
I-I a gnnptarva 1011, l'GOOI'Q1l 011 hnirou, and thb pnrmnur of nag qultlq
and 9:-eminent an. 1t nppuara, hanwr, trun ln'nlt1gat1on' oouhchd in ' j ' Q j ;
her homo torn, otta, Ihorli, that an
dcn 51.1-1 aha mauled hr
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awparuntn -4
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' In 1941 an.z,'r-same finaricially
stayed born ._ _ ,
. TE: uid in 1932 she ml V _ _193: 1»vs.n; am-.Q,ao,Qoo. Bahluan - @743;
?0*k Banner, abma on 2'5,
-,>,m.r=-iae wanna: aooms, who gm:
the year: 19:5: and 1940
" ' * with reipieot $0311.18; ictidtles in Lon £,n;e1ol,_ ' 3rellagt that me. has :'~ea§.% at 5582 Ipekeut mazitain Bead, La: .'..n5a.aa,_ 1055 lmborn Avenue, Lou Angelou, gunaet Iowpra Apazhnants, Jolt Hpllymoqd, pCalifornia, and 10.. 2 Bella. in-iw, Beverly mm, c=1mm1a.- ms latter D7, 7
address is knmln
1
POI California. Inhn
.- .- ' . ..,
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BILL mi boeited that the
1:1. Oeteber 19%! '£'l'!.G-1.!
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- -T .. ,*l"'_.!&_ ,1-92 ' ' . 92_, » ..._- ,- -f-- v ~¢i~'# 1needs an insane of I2,
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4 ll-hl1y22,194G '5
'1! Bade ' ""1
°P To AIIIA HILL referred
it Ins
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u° Pun T519 In furnished
* 'I161d Office on August 6 1946 with~ IILL be poured while l.nCh1ca;o.' the rains ant at-inn 1
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m .tar am oporation ml ht
A-quronhauu 11h-oaluiza. Ba indicated an ,1-c maa 1» {maul info»
tn} write to
Utlifomh.
an
81131. the inquired
'38 III "ope_nod"". In 'l21:L|
- 1'-the.nadrun"a.ndhn.1beunto
IIIA
ibsther . V.
no that ho is '92nlo0eQ
as-9. me -1-anma thatHUI»
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JOIEBLL which qt-stud that 1 of to hatoi prunes Bl 18!!-_>1'_l'I, _»>, ;---*~' ' -3,». and that the monthly rental under the loans Ian nrqtnd $15,500 ha; that ' %'*; _ 5punts -were prn-ulcula that IJUSBII.-B was attampttng bi; purohnlé thq -Intel , V ' '
_ III! ihat tbs print I'll laid to N Q1,500,0 IJ I112-ll In -lition QIZUJXE " 1;
for liquor stock uni ban, - _' - * V [';.._ ,.. _.-,. ' , : . .1-_ -.- ., - ». -'1..92 - '< -x - ,- > _... . ~ ' . ---'n_;.»-._s"- ~ "1 -_92 ._
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"" ' 0 .4 I WA 92-92 5 .
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1916, In had
In one
|.ndo.1ao -how -' "
_.| ---
to lo
indicating both
any it in tor thou: fa - '. 1 .'. » '
~. club and guliiling nlort in direct oompetitim with Nahum it Hollywood, V
-1,-25-=o-:.o=¢ , 5 :1-.o.1==~:.~92_ tn»: 9 m mm EA!-F'J.-.;.'.'.'.' -ere w ,'~rin-oi;-=1 £9! '
_ 'ru_ponsi1:10i!'m' having tho nan killed. Bo laid that the-nan no klilod Iiailo
' driving down the ltroot and no one lcnur who In nuponuible for hip d-wtla.
imam. mo ma um-. tho Ian operated tho In nonmeozub at Billylood,
Florida, prior to his death, mo inn it no the no Iohane club um: on
taking buliizen Gay from their olulba, the Ooioniai Tim and the iroon L0:-on. .1
.
_.
. ?
'. ' ; Ifomant said that ho remembers Iolltho shooting ofthis mu, -
u ame name he could not recall at tho time, and that tho lantern nsnpnpera
statod at the time oi his murder that his death but hrn been a Iiltake V
-booms: "hens suohn5>odnon". .o V _ - _
' 01 Btmday, Luguat Q, 1946, a ltory appeared in Qho American 2'aak1y",
mguino motion or the Hearst newspapers, ontitlad tho Grout Boning Gamble - -
mi "-in iynioato mm ave:-=. rm irtiolo iii T:-itto by ow . _
and no on acoount of tho activities of tho Chicago yndioata in attampting
to take over gambling 0.11 over the oount:-y,_|md partioularly the moo ho:-no -
new lorvicos and hand books. The story dealt with the nu-dor of HIG JACK
LHTE!I!LEln¢,itholhooti_n5o1J'LME!I.Rj.GH§I,lr-to _, o .
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