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Documents originated with another Government agency ies!. These documents were referred to that
agencytiesl for review and direct response to you,
Pages contain information furnished by another Government agency
es!. You will be advised by the FBI as
to the releasability ofrhis information following our consultation with the other agency ies!.
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For your information: _ _ _ _ __
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-4&#39;&#39; Oeblieetei U1
if IQ fellerring inrenetion wee Gavelteze
1 - " &#39;  i1__1e.nce ocndueted br
eci Agent:
-  ~*=.=w=~i&#39; .1  ,- ~15"--.a,:_.: ;- - -.  - .2 2 -,  " 5&#39;1-__" -*_ -. _ * 7 -,&#39;  I ?""&#39; "&#39;-_ 7-  &#39;- &#39; &#39; - *
&#39;_  - leulenrd, which J,e_fH92e cfieee of end others ct eppr1 &#39; nctely 3:30 P-Ii. *-It he eeeerteined =-= -u" ¢::- , rT=liI.&#39;I - 33 nd e third
Who tel unknown but later identified ee poeeibly being drove oi!aapeaeqem;  &#39;l .  &#39;7 e  q} 0&#39; 9100 en;
~~e.1
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-Ibu-eoneepeeeber 11, 19145, e _- . 4! - acme up 5-. E at 9700 Tilehire -- =1-n_d ._L!_= e nan szmn. end onWridml believed to be eft -- - -il-I -- ,- proceeded to I 1&#39;:  3per-king lot in the rear cc! 1- e - &#39; ee building. -= observed to rivemay in hie oer; however, SIEGH. and the othe!-"in v ue were not teen to _depart from the parking lot. Ihereoftor VIZBIHIA HILL wee observed in BINEIJI éj],= automobile with another individual in the vioiniqr of JE &#39; Barber &#39; --- Shop, Beverly Drive near -iilehire Boulevard. At this time approached
the our end e eke to VIIFIHIA HILL and the p &#39; duel. or yotterrerde ,BEA BIEGEL and an indi&#39;vidue1&#39;t_hought to be pp:-cached the ear end o
ieae pea-eons engaged in the eomrereatien or epproxinntely one-half hour. BEN-e~ SIEGEL, VIRGIHIABILL, end the third individual were euz-veilled-to the I-Iieeion "IIEGRLU eer and they were eurveilled to the Julee hrk &#39; e i -"1-- at the eorner"1-".1or Ieverly Drive end Wilehire Boulevard. Thereafter, theee individual: proceeded itto Hollywood and ntaeequently perked in the vicinity of the 
blee Ape:-bent, --&#39;~- eéso reuneun Ivonne, Hollywood. At that :1-eezmn. end nmnm. nru. walkedto e Position beer the Pbles bpartment end pointed in the direction of one oi_ . the tlcore in the apartment building and thereafter returned to their oer end &#39;_
, .
»_ Village Hotel, 5:->75 Heat ueehington Boulevard. At this point 312021., HILL-end -
3... , _
115%-&#39;.A.&#39;.
.,_, &#39;s I &#39; &#39; 
- &#39; " On 8ep&#39;!i0_Iiber_11, 19-I5» 5P°Oia1 Jigente->1 - _went to the Minion Village Hotel end  x e rm ne
third perty with SIEGEL end VIRGIHL§ BILL wee his into:-nation
&#39; .- _" -111!  ~ 1 . 
- 92 . Y. -  -In "- &#39; ,3
,_ .
- _. _ --. _ _ . !_, __ _ 3.-the other individual eat at e table in the coffee chop of Hie 3-iotel and later &#39;81!-JG-EL end HILL were observed to deport otter approximately one and one-hell hmre.The other individual remined in the Motel. BIEGEL end HILL drove to 
le apartlent, located at 1325 North Bower and it wee oblorved.the&#39;t&#39;81EGE[. lee in  -f
M   conversation with three women at &#39; tity or the women were not c&#39; -I olmown, 81355:. then proceeded to P1 Forth Doheny end the e.F. eurveillenoe wee discontinued as it eppeare EL wee then proceeding to-  711313315 H11.L&#39;e apartment toretire for the evening."  _, 3  &#39; _ " -
e
HI .
A70
92 _, ,F. $2 ;_ _ . &#39; ,.  ,¢ _ f go.  &#39; - .. _$  - "-. - .&#39;
. &#39;_ ; 35-" &#39;~ d&#39;l.  &#39; . &#39; ~  _ "- " V.  T=_¢."?-- *v§_If~&#39;.&#39;   1%- 1;. ;,  AF - - -._92i &#39;.» ., I __ - e _ &#39; - - . &#39; --:>»&#39;H :1 . - ~, - r,-_-_;;.-.:_;- ~~=*»~ = -~&#39;- &#39;- "-- ._ - . , .. - _ . _. __._ _ ~> o-=5» - _--. _- 1-__ _». .». . -, » _  --oi . _., _ 1:, 1 __  _~- _ ,_- _;__ -_,I; -_ .,___ ,5 __A .__ i;_,__r.+.,  5 . 3. .3_;r&#39;: it "
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into hornet it
_. and nod lertfcricon iokod &#39;
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quarter! in
_ , _< . _ . _ -»1,_ &#39; -. &#39;- r.  I5 o  iii On uni.» 12.. d d &#39; V  mm ,5
residence by Special Agent: and the &#39;-
on-iter however no 3 , annual no 1 on were no or on here no
- &#39; no apparent tzhlt by would be interacted in this investi
ption. ipeoi &#39; do e contact with the local poetend Ihoycimteril

t 
r exile; it Int time no 1ur1er&#39;ln.fcrnn1;ion In
tel 
t ted tint the bperetor ct the ~
A ti &#39;. Join the no _ . V  _ _ _*1 ebtnimbl  _ . _ -_ "fibtel n  o gen  n prooeededto &#39;VIRfI[lII£"EILL I* _-Pclidonc-e, _L _ re RVd.,- _ ill ocertoinod _t-lint IIBGEL and lH.L.llld
5 PP"&#39;?"F1..Y &#39;@f=1_§&#39; f°=#h- -".&#39;="=¢*  5&#39;-+ 1&#39;    = -_ c $2:1 
r"
.3,.1--;
_ office  carrier, who delivered min to macnm. HILL: op"-matand arrangements were node rough him to advice this ottice in the event that
he received information repniing o toruordin; oddrelo for Tidlllh HILL. At .ii the time or the interview the carrier had no intonation to indicate that EH],
ocntopplctod loving, _ r _  _- 7 _ t v
| 92 - ,

nder pretext Speoiol Agent-tel ephclnicllly nleertnined throlgh&#39;- the nnnrzgor of the opertnent there VIRGINIA BILL reside: that there would be a.,
in
vacancy in that building beginning October 1, 1916. ihe further stated that ehe
intended to move into the pent house which Ia: being vacated. It in to be noted
that VIRGINIA BILL reside: in the pent house at 10811.4 W11 Ihire Boulevard.
 &#39; Subsequent contact Iii-h this carrier by Special gen eried é xthe tact that there would be o vacancy in the pent bouoe beginn! lctober 1i "  _ 1 I6 and the carrier Inc left tcnmrd address cc:-do with the oco o
L.
,._
-us.
"1&#39;J. 1 - &#39; It
- ~= "&#39; IIi _ ..4.- &#39;*Efforts on being mde to determine Hie  nddrels at which VIRGINIA
HILL will move in order to effect complete coverage of that odd:-ens as HEX SIEGEL
undoubtedly will otay with HII3Il~II¢. HILL. it hop been noted in the peat bv
lurveillonce and con
dential oourcoo that SIMBL has been living wi
i HILL.
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;#-*f;~;[email protected]&#39;5
ihreugh u:=>m~=1q=|&#39;-.a
frequent cont-let
of srmmnu in -
been noted tht
1; when smc:-Er. m.r-.&#39; Hz
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taken en!-e Q! !T_!!§¥i-&#39;2 uh-semi aut~mh"-- ~
elllenoe eeudueted by npeoial 1501117-- . I
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with BENnd the writer, It In noted on September ,
in e black Chrysler Convert-qle owned by BEE on the e JERRY mEBI1.D&#39;e Barber Bhop 1:; Beverly 
lls. it -* _
&#39;%1ii 
ia in qbeerved to prooee eeroee the lireei: and ieik to_ _r;_UmlH; r individual in the can, " tar am: amen. rend lnothéi-Yin with red heir who II! thought to  pmared and ~ .-
_ theta individual: onversatian which lubed -approx holy one-half Vhour. lhereaft-er °1ett this group and BE! HER, VIZIGINII; HILL,em! the unknown m<1&#39;IF£3T-11?¢w oft in srnmzvu can ,,  1 -1_-
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Page s! withheld entirely at this location in the 
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Deleted under exemptionlsl _, E775   _____ 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.
information pertained only to a third party. Your name is listed in the title only.
Documents originated with another Government agcncy
es!. These documents were referred to that
agency ies! for review and direct response to you.
Pages contain information furnished by another Government agent-y ies!. You will be advised by the FBI as
to the releasability of this information following our consultation with the other agency
es!.
Pagetsl withheld for the following reasonlslz
For your inf&#39;orrnatio|1: _ _ , _
The following number is to be used for reference regarding these pages:
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Deleted under exemption sl _ __ x A 74,9  _ 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
es!. These documents were referred to that
agency ies! for review and direct response to you.
Pages contain information furnished by another Government agency
es!. You will be advised by the FBI as
to the releasability of this information following our consultation with the other agcncy
es!.
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For your information? __ _  _,, _ _
The following number is to be used for reference regarding these pages:
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xzooooooooootxxxxxxx
DELETED moors! §
NO DUPLICATION FEE X
FOR THIS PAGE X
XXXXXXXXXX XX
FBI,/DO

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reported 
t an lugwt Z9, 1916 _ E2..  Irma nu szmn. rm Ielr !o_rk Qity which time "ma &#39;emp1einpl"j. _ er the ittiinltiee qinea wen n-v1=;&#39;1.n oommeetion tn the C,P.1. baring:
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!nd:l&#39;d.dm1 bilieved we
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ing 
n hotel-._ lrnnguentn were Sade for to Y xt
f  nt_l&#39;Beu|1_n kn! {hoe nt1;00 PJL
&#39;
 sour-oe reported that on bomber 10, 1916
. law lurk City, placed a
me not eunpletede
, tn ~T "v&#39; "&#39; - ". - _ - L  .
-. - an 9u5,_=u1=ea from new York ., nndtelked h  Artur an Ilzahang e greet g than spoke to bjIn individual than I milled MEYER and who is thought to be LANSKY. it £15his time arrangements were nde tor BER to all LAl&&#39;!.nt the um p1£cG where bk;
B
lfindtalkedtohintuow our Y
On September 1!, 1§.|5,g1-eported the~ unsn at C
iokering h-5050, New Yo; ity. This @1111 no ntmpleted. &#39;
Cliiekering L-5050 is listed to-the Emby Distributing Company, 525 Lint 531-d It:-eat,law York City. IEYER LAR
Y in an officer in the 
nby Distributing Compaq? which _
pnevidully nu known ll the Hanhattan Simplex Dlatributing Company. f &#39; - .at kn: that
led for I.
u-ough! it &#39; er 16, IQ46 that SIEGEreeeived e lieltern n telegz-em f1-on H5133 I-I; llew Tort&#39; City as follows: 
lled you H11: mm-n_ 5, on yonngein tomorrow. The
Iew&#39;Yo1k Field Office was requested on September 16, 19116 to determine the place
from _ which MEYER ULRHZY placed his calla and mnberg ha which ue calls were placed.
. lhe refer-eneed  art or cie L P 89¢ &#39;1 is" &#39; Mb" 75¢ISI46 at Lou again that info:-nation was reoe ve ma n45"" 351&#39; 1 
H hnded to leave for D01 lhr, 
alifornin at weekend,
Ibis use source reported thasaurned to Les Angels: en. I&#39;8eptember 1;, 1916. Information reg:-di otivitiee in eegeetien srithum nmsm and HEYER um! have been eetw ma" 
ae relpeotive headings of IDmem and I-ARE! and 3| not being repeated here. _. n ._-- _ -
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genentl re r acne to Por ,
_lu:-!.ng"1:he week 1u_£&#39;8_ep§e&er 16, 19J$._ a_ _g_:-:_92nge_!e;-_1-ese:_-va}$§,u921§-&#39;-.5
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with oinstboughttnbe oaehlenéw e n e
forth e I-eferemed report or pt _ . . 
lth reference
info tion 1| also t forth in the .re1&#39;erenoed_ report chewing !md0_un_ eonneehIf it  Y0 I  I  &#39;  -   1,92.&#39;Z:E§"w   :&#39; M" u I &#39;
dean!
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can to return to Lee &#39; mdoylbtedly nferl 5
and the gembling-"ds&#39;l§rt_ owed by I _" ~ -  ._ _ _ " _,;.;_7 ~ _ _ e _ HQ, . _ e  1 4 V  J&#39;."""&#39; 92  Aie_&#39;ptenbe1;"1
K DdEM" m had
but expected it 
lmi I
ney
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and  is lought
t he was 1:0 meet I1
__ Y! _ .- . ,&#39;5 1916
&#39;e A j jmscgl
mws f &#39;- " &#39;  i_, .than;  omtaet   3;desired to know whether e certain e
t he Md not received the nénoy, ~ *&#39;-:_- 113nanee to the innit and e payment  of Lb,debt which one nu believed
was in Del In vnvhln I p. Ibtfvrenue an _
Q Eb
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&#39; &#39;  dv1eed that on September &#39;
IE! SIB O was not at home at that
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numnt for . ha-out  and -_ Y "5 *1" been noted that Idaon amen. in at the   W &#39; &#39;  .__3__&#39;
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urnuh ue identity and bzmkground 1m1s 92 -
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of I11 por¬1neElfinFormEE>n dbnlo
sd righrdit 
ll Iitiaa of BYE! .21!-AIS!!! and hii umointas in" via at the 1g_m:-ant 01050 roléztionship gist-%
between BE! 811131.. and BIB! 1.53852. Irtortn !_hou_1£ be ulna to oillop -
information which I111 reflect in; financial !&#39;~61aftion|h1p batman these ,
i.nd.iv1dua.1|,&#39; particularly an" to my annoy [EYE 1411311 may furnilh 3&3];L180 I-I $0 any Bl-Itinosl 81:0:-alts BIEIL gay III-1! in  IJEKYLI éntoreitlu
develop information regarding thoidontlty and Baekgromd -.1 i --9-. ._ . .,_ ,1. &#39; &#39;-.»92 &#39; - g
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 - "  &#39;~".=>;-92-*2  &#39;5-  
ns, --4 &#39; ; __,_,; __ .- ; A  &#39;41. $1;¥?."  """3&#39;-"17!3"I_-1&#39;?-Q, -&#39;" &#39; ..=.] "£-_  &#39; ~ &#39; _V _ -_ :{ S __ e ..- cf 1.1! _- -~ V &#39;_ __ V .._ . _ ,_ -. _ .,~.  _ 7 A 2 r .-,,_._92l""92 -g___ 92,_ .. _ _-f - _-- » :,__-nuuax an p!i&#39;xi31:-"%<*"- &#39;  "-1 Jr    5&#39; -1 --&#39; J-&#39;~_,  ___1 __ _V  _- _, -kt 2 ,- . ._ __. E - _ - .,.   , I . I ,.,.;-.-_~ a.. -- 1-. _, ... 1 - _&#39; ~ . - .- I .- .,.= - » ,. ,= --- 1 ~__ - ~ 1 .    _-._ -  VI  _ __, ;_ A_ . 1-; _-.-r __ . I LY I
Q .Qc§ _QQ h l_@|n-_I- I IL
who appear: to be an uaooiate of IEYE LAHSKY and who ha 5 O
0911 8 WI to Oontaot BIEEL by tolephouo. Information regarding _
s let forth under the ca.p1_:ion of IE!It LABS!!! in this report. _ &#39;
»
suwlmuciscormnnxmxom      ._ ~
- .  &#39; 41: San Francisco, cailitorniu 
ll report the ramlto cl 111 i.n1oa&#39;t1¢u~
tin. eondur

 5yiEha£ofI"[5oAf£¬E i-<?i5i-
e 1&#39;-o the subject and hia_u|:ooiatu
Ihilo in the Bun Inmoisoo Field Division torritory to attend the 0.?-A. _ &#39;
mzmmmnm nnnvnmsxau, &#39; &#39;"_ -. ,--_7-   - .
&#39; 1% Lon Angolan, California thin can is receiving mutant gttuxtion

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1&#39;1T13= 3&#39;11-1II1== "haw" B102-1,_ v11-11 aliases ::1m1uc1sn= Miscellaneous;
- Intowlation Concerning;
&#39; Crilo Survey -. a1Jl||||||||||iIiI|! !Y13&#39; __&#39; .  g
I mass: §~2O-§§ _  ___ 1 _ :2§@IEI I
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Lo! Angelou 
5! Oali.f&#39;ornia&#39;
" &#39; leptanber 16, 1948
$1l.Y.H.§Ii&#39;Hl&#39;l&#39;D _ _
In-Inc--82-283.7_
l l1P°*°"- 1&#39;51 , 0 .-0 Attention; Assistant Direotorl.. M89 F1 &#39;. &#39;- .. . _.&#39; __ "_~.._J,;.",&#39;_. -_.:_  ._  F r4 EM -;";Vf_&#39;< »--._-,*._92_-,.&#39; I I ?"&#39; 5 ii
: .
URINE SURVEY
Dear lit: 92 - > f  92~ I . 92 _
-..&#39;if.l?I.$.s..&#39;s,..s..,.,,""""......
,,
_e .- Re: ssswmw "BlIi8"QIEGIL
1180311-LHIOUBi nmmunonI
ntr
 I1 Septelaer 11, 1946 there II. develop the first direct
connection between BENJAMIN "BUGS" BIBEEL and J16 KL, when BEGEL
eMr. Iraq-
Egan
Hr. Barbe
Hr Q=v&#39;r:
called IEQGHL at the latter: home. gt that time EL mentioned toCanon ._____
Hr.
Ir. Gm-nee ._--.--
In Heeden..-____
Mr. Pm.1:iu|ce;__
lamingo Hotel at Las Vegas, and thereafter the following conversa-mmwe difficulties he was having in connection with the construction &#39;of th
tion to plcce with reference to the new wire service:
How&#39;s that business coming along!BIEGEL :
DRAGNA :IQ]-loueee I t;1!Y.g ya¬192/p/SE/h BIBGEL: i it with that kid about ice since that day you know. "
DRAGNL :
SIEGEL: -Ho1r&#39;s it coming along? &#39; h ___
DRAGNA: 11011, we are to come Oth
t
SIEGEL: You got a sheet? 3 3
HQDEX-&#39;Yeah. -&#39;5? Y V
WX&#39;°DRAGNL :
BIB?-EL:
DRAGNA =Uh. .
BIEGEL: Yeah, that&#39;s that I always say.
 Iota: The above undoubtedly refers to s. l"1JIldOII1 or scratch
sheet.! 7
DRAGNA:
 Note: This is s. reference to Les Vegas.
.1, l /&#39;
 Q b&#39;7 /Hell, you know it is no good without a. sheet.-I
Well, yeah. You people didn&#39;t open over there did you?
!P-n-4
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Yeah?

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1-..-
-a-.-i,Director, IBI Beptunber 16, 1946
Re: BEHJDEIIN BUGS BIHEL _
vi
SIEGEL:
DRLGHL:
BIEGEL:
HlG
l:
SIEGEL:
DRAGIUL :
QEGEL:
DRAGNL:
SIEGEL:
DRAGNL :
SIEGEL:
DRAGNL:
SIEG-EL :
UHAENA:
 Note:e W  . s &#39;
O
_-1
They&#39;ve been stalling them. I talked t the other day.Iell, we are waiting for whe.t&#39;s his name to jet the thing in.
He thinks 1uybe they will have it in ne .
Yeah!
You know what I mean? Is didn&#39;t
T thought you had it in already.get the wire yet.
we are set up already but they told us they won&#39;t put the wire
in for mother couple of months.
make them put it in.
Yeah. I011, what I was going to
need run-downs over there?
T wonit nee
 anything over there
I&#39;ve got everything.
Yeeh. I don&#39;t k:now..I wanted. to
they are getting over there fro
They claim they are getting good
Through the California tracks?
Ybu mean the other people or our
Our people-They are working on them to
talk to you about was do you
yet, the thing isnit in.
lmow whet kind of service
tracks over here?
service,
people?
they are supposed to be getting very good service, but if
anything comes up and you are not getting anything you can get it
from me. You know what I mean?
Yeah
"The other people" refers to CONTINENTAL NEIS and our people"
refers to TRANS-AMERICAN!jvc,
- 2 -
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Director, IBI . September 16, 191$
Re: BEHJAIIH "BUGS" SIEGE. _
apparently it DRAGNA ie not able to eeoure proper erege at
u tracks, BIEGH. will take the information ocning in over the H """"
e for iltribut the E t Ln Vegas and give it to DRAGIIL d io on
&#39;EAHS-AIERICAH Iirel»
after SIEGEI. n oonvereetion e en continued ee followsat the time of this eonvereetion SIEGEL was in the offiee ofn reation he received 
on another phone and

lth DRLGIA: -
BIEGEIA
DRAGHL:
BIIBEL :
DRAGHA :
SI?-GEL:
DRAGHA 2
SIEGEL :
DRAGHA 2
DRAGNL |
SIEGEL I
DRAGNA:
SIEGEL:Hello? Ihat were you saying before!
I Ins just talking about I wee going to cell beok and find out what
they ere getting on the ooaet over here! p
Fell, I hear hat they are giving now 1| very good juet ae good as
the other people. So 1et&#39;e wait and see. Well, I am going from
Frisco tomorrow to Lee Vegas. .
Yeah.
Ir I get the wire and we open I&#39;ll cell you.
Yeah, what Ins that little £0110! hlling, aIUthlng1
llhet, I don&#39;t hear? &#39; f
I_eaid that little fellow.
- he wanted.

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Re: BENJAMIN B68 SIEGEL ~
mmm Yeah. _ _
BIEEEL: I think he hue been cooperating very I011. Ie&#39;11 Just nit
end I000 _ *
nznnnng we eon ¢o= 1
SIEGEL: If anything h&ppB1&#39;J.8 I&#39;ll call you from up there.
DBAGNL: Ieeh. Listen do you know who&#39;s handling the Juice over here?
BIEEL: I could rind out.
DRLGN1: I I&#39;O1l1d like to lmow because I should make e. connection some
how you know.
SIEGEL: 1,11 right, I&#39;ll tel-no find out and cell you beomee
I&#39;ll send him to ioneoouy. You roow I111 be gone iip io-v
52/

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4*.1» ~ 4._., ll!D:I.:-actor, IBI  Boptenbor 16, 1946I, ~   in  . _
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I0: IHJAIEII BUGS BIEGEL
ma m individual nund- mm run identity 1| notyl1921_knoIn, on &#39;0 tomber iith. gfi:-er some amii taik about bets on basa-b|.1 gamovi stated: A
Z90
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e- In connection with the eenveraetienbetween ISIEGEL mi I.&#39;PP_l,L=¥_g
 it should be pointed out that the definite impreeeion is created from their
entire conversation that these two individuals ere neither very friendly
personally or closely eermected in e business manner. The eonversetion
eppeared to be one between individuals who are fairly well acquainted14
. --  92.92
1
6 _ 7Q
M-r¢<=t<>r. BI September 16, 1946 &#39;
Be: smwnzn "Boos" smn _ " 92
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nix-actor, IBI &#39; Ioptaniber 16, 1946
R0: BHIJHIIH BUGS SIDGBI. -
but still tglk with nah othur in 1 rgthez £9;-mgl manner.
&#39; l Tory truly yum-5,
% 6?
£70 1. E. OSTHOLTHDFF
CC: Chicago  Attention: Assistant Diroctor E. J. COHH&#39;ELL!,&#39;!!
L.A. 62-2821
I "iX -
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1.-flu"-*""I"1&#39;4I*&#39; ~&#39;-~- -1- ,
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a, CIIIIIUIYII
&#39; $15 nrmns 111.5610 conncnous II _ _ G _* °$ 235° 21.5!!! mm sum no lance
.6 - .. I01 1.: nu.oronoo to tho Loo ngoloo lotto: to u Bu-oou, am,_&#39;,._; Sopiionbor 17, l
gé, ond toloqpo oont tho Bu:-nu, hP@-1, 33 1
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 Tho lbovu intornntion in being 1&#39;01-&#39;nrdod to the Bureau in order to
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92__Iupplonont Hut previously nantionod in the rooopndntio1u not out in _
the Lou Anplu lottor to the Bureau, dated Soptonbor 17, 19146.
Au  Very truly yourl,
1. R. OSECLHOPF
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FILE N0.
SECTION N0.?%%
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mmmm muss cam, mac; INFOACOIICERNIRG, cam su -s_1§§__e|. nuts ngsgaymqns to ?1§i925t??v|_4f92cEg|cm?A|5Lg g=|.~m+_1 ~ 92,/{micron um sea, an roux cm vxxuacsvn &#39; F5
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iT&#39;Li. ARRWE WY.  TiE?¢TY PJI. our roam:-1. swear. ms INDICATED I
1| I I
:EIGHT CENTRAL PARK IEST.
IJCLOSE ASSOCIATE AND 8IEGEL&#39;3 LEG , LEFT FOR R Y Iat nu. com&#39;Ac&#39;r_rmmeR m&#39;z,_£smcg._ uerm, AF_&#39;T. rune, _smnr- 
-
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I LA I O _
SEPTEMBER THIRTIETH LAST AND REPORTEDLY IILL REGISTER lALDORF- b7c
ASTORIA HOTEL THIS DATE.
&#39;.&#39;v
YORK APPROXIMATELY THREE IEEKS NEI YOBK*REQUE8TED TO COVE? I
*R5E&#39;
92LA!-PF s&#39;5$§!- EDT.-Y-

!P_BJ.§_ _l¢T.!"..TJ§§-!".1!§ THERE "$1,535
INFO SENT BY THIS OFFICE TO CONTRARY INDICATING CHANGE IN SlEGEL&#39;8 I
PLANS. FOR FURTHER INFO AND PBOTOS OF SIEGEL REFER TO ASHE LETTER :l&#39;I
sen. rman LAST. u._§_9_ nsrsammz COIITACTQHILE j_IN!_I~_l.Y. 8lEG£L___UNDt!_OBI_EH.Y nu. bmm I-Il921_:&#39;_l-IERE. I I T I
0 IT L orgg£5:2AE&CELZH |n41»»-~Q£T§1iQ*¥> k*@/>
4; - F/.»/Pu?/6 I C13

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&#39;"&#39;= 1&#39;}. an-;&#39;.;t 2.4.:-_= Setters-.-or 33, 191.:-;n4.92.- .
4, v ."7 &#39;1 "Q"-&#39;T&#39; .-92-- C"5 _» 1 ,_. 0 .._..:.-
,-, _ 7?.1,»~..- J".J H U BEZTJAIIIT "BIT-3 5:133:-
PURPOSE: _ F:
To advise you that there is no record available furnishing the
exact number oi #.:~:n&#39;l§S being utilized by llr. Connelley and Mr. Ostholtnoff.
It is estimated tnat Hr. Connel1e;r_ is usin;- in the neigjnbornood of i&#39;i1&#39;t&#39;r
Agents en the investigation of the Ca-pea ease in Chicago and ire. Ostnol -is usinp a minimum of ten Agents at Los Angeles and Las Vegas Nevada.
PElF.SO_T=EL:  &#39; _A. _ st-owes ""&#39;""+"f&#39;7"" &#39;
On July 25, 191.16, Hr. Connelley discussed with you tne need for &#39;3&#39;"
additional A

nts, and stated he had a basic squad of fourteen Aeents assigned
to the investir&#39;ati{>n, and was o|"ii1iZiI&#39;»&#39;f twenty two additional Agents on a quasi
full time basis. At the ti.-no F-Er. Connelley requested an additional twenty men
which you approved. Since your discussion with Mr. Connelley, seven additional ,
technical surveillanoes have been installed in the China:-o area. t the r<-sent @711i.-re eir-ht rve  §__a1~.+_ bei;.5§pe-rated &#39;_LQChi
&°Q_ _ V-H
is _ _AT ,i__-1
_-_T
.3-_..q,-,.-.. "..T.._.-7., ,_., e _.
llr. ilstholthofi ac-ised upon. :.is arrivsl in Les Aneeles, that two Aventswere assi"ned to the nandlin? oi the technical. szrveillances in Les Vezas ?Iavada.&#39;T_?- *b?FIn tne Los An=-ales area. tsere are fiv ~&#39;--deals operated,  _ "  I-zr. Ostholtlqo , n .llS 0I1ElI&#39;ia ._ J "
COII!.TS_I&#39;1lCaTlO to the zureau, advised tea. suifioient personnel had been assirned  +to handle -he investiarr-.=.tion of the Benjamin "E.*uf&#39;s" Sie-"el case, and jud:-ing from the investi:-stive reports received at tne Tfureeu indicating; tnat physical s"1r&#39;rc-;.&#39;.L_aR-
cesnave been conducted in connection with tnis otse in addition to reqilar im&#39;csti1>Q
P;-.ti"e work. it is estimated tnat at least ten AT:-nts are assigned to this "ass ino
Les An"-eies, O1" course, it is assumed that fir. Ustholthoff is usinf additional
personnel as the occasion warrants.
r IV?" _&#39;-.- l~ . -;.___,. _ _L}.____ _A~,-1-_-92-- -_ .
utilized in these we cases, and a more detailed menoranonxn settino out he
structural setup i being submitted. i~-- -
§ £27.?-1, 1 M e &#39;7 as;This memorandum merely reflects an indication oi the personnel being 5*
t - - &#39; &#39;  . &#39; &#39; &#39; -. ~ t.
S .

Ilean;
ll-II
L. Dill &#39;
moi an @
--...._..-,_i,.,,
Q . -
an-¢_ -_,< -- .é 7,. ._ _ Q . H4. ..,.
. ._ ___,_
v_ ___ have been of great aeaietaxioe during the oouree of thie inveetiption.IIRIIH I
!&#39;I!B.PQ§! _ ,
lb enppleaent in detail the tednnial and apot phraical enrveillanoee
being handled In Ir. Oannellq lad Ir. Oltholtheff in ennnection Iith the
epecial eaaee being hmdled.
CAPGA
&#39; linoe the inception of the investigation e1 the Capga Gaae in the Ghieago area
the Ghinago Office has eubaitted hieeekl; exaanariea of intonation in addition to
daily taletypee. they have also eutnitted reporte at internle oi every teo Ieeka.
There are attached oopiee of the biweekly euaaariee aulnitted by the Quioego Orfice
dated Sept-ber 25 and Septaaber 2&#39;7, 1946. at the present tiae the Chicago Office
ie operating eight technical eurveillancea Ihich are liated ae follow:
b?°
In addititn -  _ 1. .!~  clinical eurrei ___.=-.1 .A. -11  oil " c
have been aade on
7and eeveral other-e ae the oooaa on Iar -n . &#39;-&#39;- -&#39;-  ~-92 -Y go - oe a /J
been compiling information cmcemini the aotivitiee of all the key tiguree in the
dhiagp araa thmn
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9 L iThe activitiea of Benjamin &#39;B92lg,I Siegel have been  § the Ieatk
oaat
area, principally Ina Annalee. in order to follow aloe  t vitiee ofBmjaain Siege]. the following toomioal eurveiilanoea hza  ehich
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Hangman QUOTE BUGS UNQUOTE@| EOEL, us, ulsc. Inf, 7
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IN FLANINGO CASE, ADVISED TI-IAT IN HIS IIIND THERE HAD BEEN
MATERIAL ISSUES INVOLVED IN CASE. FIRST, WHETHER IN TI-IEABE
smmus ms PROJECT EHBRACED souzu A casmo, on A unn
oousasrmc OF ma CASINO, HOTEL, AND SHOPS FOUNID mm -
ms PROJECT PRIOR T0 umcn wean sax aurmceza &#39;rne#jIT&#39;g__y_U
HOTEL, AND SHOPS. wn-new Asxzn upon mm EVIDENCE as BASED 1&#39;:-us
FTNBTNG, HE STATED THAT uos&#39;r MATERIAL EYIDENCE l
TESTIMONY "mm IN JANUARY HE wuss mRmems~T
ssvmss DISPOSAL, AND TELEPHQNES *|=o_|=3__I:~1i|3:__!|_o_|_T|:1O14@fr: _§NID_N0I__JpST
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sum: mnrgns v=AR|0us PLANS 5;? TT0 MARC3
ENTY s|?xi__s_|~Ici>?w1-:1: ?ASlIIt%TE&#39;[,§r£D_&#39;1DP1§4I_I£FLE_EiITBIJRACEDi |§&#39;V"_&#39;F;§_§&#39;T;&#39;PRA§>>.1§£:iT____i_-&#39;_Ia_~%_|.I1 v_ @Io?AWEmT PR I oR;_[o__
I;A_:ECT+TI:EmL§>§._ &#39;sEcon1>, msruea THERE [ms ans BUILDING on uoas92,.
THAN ONE BUILDINGLIN THE PROJECT. THE COMMISSIONER FOUND THAT
THERE WAS ONE BUILDING. HE STATE! THAT THIS QUESTION FINALLY
Q DEVOLVED DOWN TO THE POINT OF WHETHER THE ARCHITECTURAL
FEATURES SHOWED SUFFICIENT CONNECTIONS BETWEEN THE HOTEL,
,3 INO, AND SHOPS, _ * ON THIS POINT HE REQUESTED THE SECRETARYFig OCT 8 - 1945
»&#39;?"_>"/P-02,7/§

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us seLecTeo, Arm AFTER some oven PLANS, PHOTOGRAPHS, HEARING
PREVIOUS Tesnuouv READ, AND HEARING szx HouRs oe evmence on
seI=TeIIseR TweLve,-oAve HIS OPINION THAT THE PROJECT IAS one
mIL:o|No.uAne ms FINDING on THIS ouesnon on Tl-IE BASIS
o-oP|moN Arm COULD NOT RecALL ANY TesT|uoNv or wlmesses &#39;
THAT INFLUENCED HIS DECISION IN THIS REGARD. RESPONENTS ADMI
c::msTRucTIoN oN THE HOTEL PART WAS NO UNTIL AP L, BUT
FELT THAT IT IIAs oNE BUILDING, AND THE TIHE OF STARTING
ooNsTRu&#39;cTIoN ON one PART or THAT BuILnINo_wAs NoT IIATeRIAL. Po
THIRD, M-IETHER THE BUILDING wAs oe TI-IE sme SIZE j AND KIND
As THAT UNDER CONSTRUCTION on I.IARcH TWENTY SIX-STATED
HIS QUESTION IvIAs INJECTEIIBY Hm AND NOTHING wAs INTRODUCED
EITHER WAY AT THE FIRST HEARING; HE STATES THAT IT SUBSEQUENTLY
II-ZVELOPED THERE WERE Two CHANGES IN THAT THE CONSTRUCTION sTARTe:o
OUT AS LATTIC EL AND WAS CHANGED TO REINFORCED CONCRETE
WHICH THE COMMISSIONER FELT WAS A CHANGE FROH CRITICAL TO LESS
CRITICAL MATERIAL. THERE WAS A CHANGE IN SIZE IN THAT THE
BUILDING ACTUALLY BEING CONSTRUCTED WAS SOME SEVEN THOUSAND
A 92_____,-..-|-I-A i.-"_,?a I-P-""
SQUARE FEET LESS THAN THAT SHOWN ON THE PLOT PLAN OF JANUARY
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TIELVE, FORTY SIX._ HE FELT THAT mm THESE CHANGES RESULTED m
A conssnvmon or MATERIALS AND THUS us NOT m VIOLATION or ANY
CPA ORDER. HE RULED THAT THE_PLOT PLAN DATED MARCH TH NT
us THE quoTE DEFINITIVE DOCUMENT AS To SIZE, AND CONSTRUCTION
was m CLOSE CONFORMITY T0 THIS PLAN UNQUOTE. as STATED THAT
I-HLE THERE ms TESTIMONY B-AND OTHER IIINESSES FOR
TWELVE WAS THE BASIC PLAN, HE FELT THERE HAS NO MATERIAL
DIFFERENCE BETWEEN THE TWO PLANS WHICH IOULD INFLUENCE HISTHE RESPONQENTS AT THE FTRST HEARING THAT THE PLAN OF JANUARY
A-E
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DECISION, THE FIRST DIFFERENCE BEING THAT THE MARCH TWENTY TWO £:KL
PLANS WHICH WERE INTRODUCED BY THE GOVERNMENT ARE SMALLER AS
T0 SIZE. HE FELT THAT THERE WAS NO EVIDENCE OF MISREPRESENTATION
ma mavms BEEN URGEID BY THE sovsnnuam. -nun NOT TESTIFY
mu HE THOUGI-If ITATING T THEY WERE BUILDING
ONE BUILDING was MEREL Lso FELT
THAT RESPONDENTS TESTIMONY AT FIRST HEARING THAT TUNNELS
CONTINUED UNDER ENTIRE QUOTE HORSESHOE UNQUOTE us ONLY THE
CONCLUSION OF THE WITNESSES mm THE IDEAS THAT THEY mm GAINED
FROM 1-mvms TALKED T0 THE ARCHITECTS. as FELT THEY WERE MATERIALLY
HISSTATING THE FACTS. HE STATED HE QUOTE TOSSED THE TUNNELS OUT
LW 
IN CONNECTION WITH OTHER EVIDENCE SHOWING A CONNECTION BETWEEN

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PAGE FOUR -
THE HJILDINGS. HE LISTED AS IIATERIAL NITNESSE3 THE ARCHITECTS
Ill! NOT SUSTAINED THE BURDEN OF PROOF THAT BUILDIIES HERE
£PARATE AND FELT THAT RESPONDENTS HAD IIISCONCEIVED _
THEIR CASE IN THAT THEY BROUGHT PLANS IN PIECEIIEAL, THUS
WNFUSING THE ISSUE &#39;HE STATED THAT IF RESPONDENTS HAD BROUGHT
KL PLANS IN FIRST HEARING SO THAT HE COULD SEE THEN AS HE
IDES NOII THE ENTIRE PROJECT OF THE CASINO, HOTEl}ND SHOPS-HAS
QNCEIVED  AND STARTED PRIOR TO  TWENTY SIX, HE IIOULD
HAVE RULED IN FAVOR OR RESPONDENTS AT NE OF FIRST HEARING.
-a  I
ATED - THAT RESPONDENTS APPARENTLY THOUGHT THEY HAD TO
How ma 1-msuc PLAN or JANUARYIWELVE m onnsn T0 PROVE THAT F6
THEY warez sums:-:9 on A PROJECT auaancmo THE ensmq now.
mm suops FROM ms BEGINNING RATHER THAN FROM sousrm: m

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noc|<_z|=s|.|.|:n caursn m new vonx CITY.-STATED THAT as
ms rm APPROACHED BY mvoma nunms THE ENTIRE HEARING, AND
STATED THAT as mm PURPQSELY swan I-us nzcnsuou AT -ma c0nc|_us!0N
a= THE LAST mw-s TESTIMONY RATHER THAN RESERVE ms j
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FDIPA DELETED PIGE INFORMATION SHEET
Pagelsl withheld entirely at this location in the 
le. One or more of the following statements, where
indicated, explain this deletion.
Deleted under exernptionts! C 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.
lnforrnation pertained only to a third partyr Your name is listed in the title only;
Documents originated with another Government agency ies!. These documents were referred to that
ager|cy 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 of this information following our consultation with the other agency ies}.
Pagets! withheld for the following reasontslz &#39;
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KURVEY. RETEL ° MINGO HOTEL
CO,I_1_M,|_]_NG THIS . D.REP.ORIEDL¥-GENT-I-ROI&~LAS-12133"B__[.._!£IERANS_ ORGANIZATION _AND_ LABOR umou TO JOHN SMALL REg}_J_§TlNG
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or CONTENTS. SIEGEL IN CONVERSATION WITHAND ASSOCIATE EL, INDICATED HE WAS  ANOTHER QUOTE HEAD
ACHE UNQUOTE. NQUIRED IF IT REFERRED TO THE THING ON THE AIRLAST NIGHT, BELIEV D TO BE RADIO BROADCAST SUNDAY NIGHT. SIEGEL" bl
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" &#39;T° = ,IR. RUBEN * oars: Octobe 2 1946 J / R 1/ 575 _ ALL I|92F0R1::.TI0N C-SNPAIND r , .m.-rT. "*° = w HEREIN 1 -&#39; &#39; nan :"..,*&#39;SUBJECT:
MISCELLANEOUS - INFORMATION CONCERNING
CRIME SURVE!-_|_.-.-._
Pa1&#39;tT_ n____
The Les Lngeles Division by teletype has advised that Radio
Comentator Ilrew Pearson in his broadcast on the evening of September 29, gum;
1946 reported that work on the Flamingo Hotel was to be stopped on order of-John-D.
Small. However, according to the Los Lngeles Division, work on this project was
continuing on the morning of September 30, 1946.1-in. am &#39;
Ir. Nousmu la-Iii
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On October l, 1946 the Los Angeles Division advised that construction work
on the Flamingo Hotel was continuing on that date. It was further stated that
telegrams were reportedly sent from Las Vegas by a veterans organization and labor
union to John Small requesting that he withdraw the stop order and allow the work
on the hotel to continue. The Los Angeles Division is checking to determine whether
these telegrams were actually sent and, if so, the nature of their contents.Siegel, in a conversation wi&#39;t.h f his associates,indicated that he was having another "headache" and when inquired if he was ; r
referring to the "thing on the air last night" believed 0 e e radio broadcast 51&#39;
of Drew Pearson, Siegel replied in the affirmative, stating that he did not know
who was giving us " &#39;eadsches". Siegel further stated that he had spoken to"Back East"£nd that
re.-presents him and that he had i that efforts &#39;~be made to find out w the I-I--- it&#39;s all about". Upon nquiry, Siegel
indicatedthat he thought "it" would start something, but e not know andindicated that if they were going to start  pg 1orget,abopi._the whole gan thing". 6; -  J/_; _/__-;__/  -"
The Los Angeles Division has
tions to depart via American Airlines from Los 10 O PM,
for ew York where he w
l arrive at 2:20 Fri
he will contact his former wife, Esther-Si.ggel
close associate and leg man, left Los Angeles
and was to register at the Waldorf Astoria on October 1, 1946.
to be in New York about three weeks. ,
ACTION TAKEN -- The Los Angeles Division has instructed the New York Division ve:
Siegel&#39;s arrival at that point and his activities while in New York City.
contacts are also to be ascertained.
beef"
QM 919%1946
that
30, 1946, Zk
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