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TO TRACE NEW EMPIRE FOUR HUNDRED AND TEN GAUGE DOUBLE BARRELLED SHOT-
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BENJAMIN §!LE§: IEGEL;<92vAs, msc., I _ concthninéj cam! W as su: 'rs1.;am. TWELVE- ls: V % jl we ,:s R@»;4=|~¢,;¢~;¢¢:il?,;;§.=-AT-LAB vscAs'A|m,l§:essL u~mu1m:1>|.v-mu. as 1rLEr-Mirna H10 115%?. .0I BELIEVE n Ls Anyuxhg, main-cl-mA|cA|. sunvsmnncs Btéfii' 92 i I __n," L mum AND AGEN!l WILL n~o'r.-V1» nsrunu T0-rLA_-At . L , . -3 T!-|Is"1"mc- unZ¬%a,,,§uR£Aé4§q' msmucrs 'Ii.
noon 07,03!! @ b0aD": I6? L I PLSNOD wka is-_§__T'TE THAT saur LAKE cm l'IILL§BE ADVISE015 *' "16Is47 » %/
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iiOice 192/Iem0mndum UNITED STATES GOVERNMENT
DIRECTOR, FBI Du Dlclbr 31-; 1946
{V 03 , CHICAGOfa
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~S I EGEET- '_snm: - ms L'4"~=1- A ASKED 0 Rtzscnvs auuc.u._ow_ron mzsm an Arr LA -; -qunm ca _ RNH. on AT co1.oum. T PALMS spams- ; cmroauxa run raw mars szjnnmmac lu. senses To'- f -7: ssrauo rag mws-mm SIEGEL assn ALIA srmucs RATHE
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ABLE AS TECHNICAL YEILLAHCE WILL HKVE TD BE D18.. £ U-|Pu_ ' . YED FROM. PLANT.DUE_TO.LAC.K -BF-_..-P£Y38O_NNEL IQ; E TE- "*-"M '§"S*sE -*ETL1R'?_.»¥° #08 .s"R.E#£$- -~l - - PMI-*1 .lZ_£l_4h' *i';f-- :*-,1--.-. :2 L'-?3._,5"??*-5-:=:<~: 3 "L " ' ' ""- . war 8:52 PM OK rs: WA ac ax-i".--as _1-1! " 7
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".Qi66 Memorandum - UNITED sures GOVERNMENT
1'0 Roeen - °l"= Jemarsr 141,194?
I E.1:n1EPi""9101: A575 ~ _ A ._ J.°}1¬!e-
~ -1 I ea'cr"-'
ionizer; BENJAMIN "HIGS""SIEGEL - :! IIISCELIAHEUJS - I!lFCHi|7.ATICN GOIDHINDB I
GRIIE SJRVEI '3 ' ggthlmI" M Iqihp ,. _ -
mnrosa a~z1
* To advise you that investigation conducted from December 11, 'Z1946, to date in the entitled case has failed to disclose evidence of
violations of Federal laws within the Bureau: primary investigativejurisdiction. /and
BACKGICUND
Siegel was the subject of an intensive investigation handled by a
special squad oi approximately ten a ents dnr' the riod from July 23d to% 6. In eme Z and twoat has -egas ' but the :'.nves:§ig§_tj.gQ ;, §;,;,; Q to reea <¬""'*"E<e.Lweeenga*géE1"i' viUa§% ': '§ Jurisdiction. '
~ Investigation conducted since Decenber 11, 194.6, has disclosed thatSiege1's activities have been confined principally to his interests in the 92
_.F1amingo Hotel, Las Vegas, Nevada, and the-"'1':-ans American News, a racing news 92
service. In connection with the above enterprises, Siegel has made various
trips between Les Vegas, Nevada, and Los Angeles, California.
' lhe F3am__ingo Hotel and
in riortg in 1' i
ress, are vacation at California
resort on January 1947, take Siege1's
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' - _ ' Jiltensive investigation, 'microphone mm7 alga. '1, =2<~.-='92 _ »&'Z . "" e-I-H .-' _ {J .,.'. , ._, .- , , _ _ 91- gs ~ ii 4 , Q . _ . . 1-.-. . - - - . -- . .
I .5 , , 92I I-g ' ti 92_ _
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, .Ienotollnllosen ' .
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has Ised to duclose vi.__n 1__ens -_, ._.i ._-__, ._._e .822-...ee's rmotion. Information Ins been developed indicating Siegel associates i Iith individuals suspected oi handling narcotics and snugglirg, but no u
svidenoe has been established concerning Siege1's participation in these
alleged violations. -
a
Iith respect to Siegel'e mistress, Virginia investigation has
not disclosed that the smrce or
i 57°F1! - = we,
, but apparently is cancelling this trip in order to vacation with Siegel
at a California resort. She has recently purchased a large buns at Miami Beach,
Florida, and has indicated she may spend part of the Tints! in Florida.
i Iith respect to the associates oi
In addition to the Agent personnel assigned to this investigation, /
technical surveillanoes are being mintained at the Las Vegas Club and the past
Frontier Hotel at Lss Vegas, Nevada. 11;; Salt Lake git; Eield Div-igisnlzas _nou
mquesj-ed i g1;_thority_.to, di-§_ ;.C.>l1!-i!.1ll§J'-119 survsiléllf-=9 811- _ I-21$01T11Tin<1_t_o_ins;tsil__§ur=_13.i?iii !l!'Y9§_-,1-3-_?£!Q_B.__ at the Fi=n1ns<FH5ie1- * 'L-as Yates IA ;=*F
RECOMIEENDATION
The results of this investigation to date do not appear to warrant the
oontimlsd use of the igent personnel necessary to conduct this investigation ,
and to unintain the technical surveillances. Inasmuch as no specific information 'has been developed indicating violations within the Bureau's Jurisdiction, it I
is reconmended that consideration be given to discontinuing further investigation
in this matter.
I
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Nlemofandum - ammo gurus covunsuuut I,-{~__g A A arm 1-ie-no
= THE-DIRECTOR- Anutnvoauariot sen _ smarts 1139r - 5;p1:#l
2 HBO A0'BENJAIN "BU L MISCELLANEOUS - INFO HATION CONCERNING CRIME SURVEY - IA I reluctantly concur in the attached recommendation t the Bureau at this tine discontinue all active in on of "Bugs" Siegel, including the maintenance of technical hysioal surveillances. Since early July we have expended some 92 000 agent days of investigative effort in coverage of Siegel and r s activities without developing any scintilla of evidence o any ivitiss in violation of Federal statutes within the Bureau 8 sdietion. If there was even color_of a Bureau giolaticn, I. . _ lined to hang on and'nake a vigorous sf ort92%teetablilh -~* ter 6 months of almost constant 'ovsrage, *,,' n, spneequently, we should dieoontilli ti ch of $iegel'e aotivi- , _.1apee of r 14_-u
d be inc tually, of I believe, y espet cheafter aL .Ei& w._4;» »case, but acstill have nothing.coverage at this time and tare a the middle of July; in other words,. »g»:i:*m. &l.R_.5 W.». Q92 - :- T l ' A g
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no that his association I13: than 0 Olllill by his having tor
also with thq and tint his being 01.1106 out hm; 9!: glb99!§. Q!!! !!1..l'_I.i "- - .'
sight!
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t TJAIII "ITS" EDGE Ill 1110800
ll ha ' - aka!!! inutaq
at the Ina
anqmtntod with aw or their triads almgh
hll Dd! many illlophcnl @115 limo ay
arrivad. tbohaanot;unaoutI1th'l;haaanmma:q if hair partia _ _ - ' 1- - Htulatad to
boon qada
hon tha
Ii Ill luggalhd in hi: int ha rofrain from annotating with than
Ooolally Ihlla he in hora . ':'- 1 -'- -__. -- - Of BU loodlm olun
'.l;||T.o__a lnguhl 1:-[010 A" Qt M1001! , 92
lolibé in In aubar;-an -- a socially. 11
II aha nggutod to -_ York with thou
aha. no laldhndid not
BIQLQOO Id It lrpaobd G0 O 11
uayntlan
7 ~ f v
F, _It Ina nggoated n Agent-tat lhould any
I111: retpoot to the hbddltl clement in Lu Angola: that he particular a-01
If ihlt it Rid and gift thin offiu the infoxmtion Ihioh ha in able to glau
from ounvanatlonb-A '- _ * _ounaq;
ué IQ Agent =aid that ' an uaar-1-ailing position. om adjoin: that ooauplad It Ina auggaatad tin
lnyling to indicate tht ha is giving an a cold shoulder," but t
.'u-omsp-out in his aaaooiatiana with thou. _
H
I
92':J*
TO: DOINUIIICATIOHS SECTION .
3 , ;I;;3:4q=mi@~;&!9.:§9l;§§;Y§l5 i° F .*"? "9. ~
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an @121 ---_ . . cg - IK! r;"p3RAL aunsm or IIWESTKG ~ -!
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. 92-
¢
in clued and oontro1.'|.ed. by Siege]. and hie aeeociatee.
DivisionL90
The Ice Angelee Office nee new requested e atLae Vegas, e continued to carer the activities 0 0 bxi§¢& t Lee Vegas ae Siegel, undoubtedly, oning
EBOOINDIDITIOH
It ie recomended mt the technical: in operation at Iae Vegas
be discontinued in View oi the unprcductivity and that no authority be granted.
to in.eteJ1e technical at the Flamingo lbtel- 1 I we' Aw
I. °rQ,
ACTION mo BE um: _
It ie recommended that the attached teletype to the Salt Lake City
and Ins Lngelee Offices be dispatched.
Attachment
- /
-2-
,-92 ._ _ .,_, _ I ._ _ -pa--..> _ .-__-
- 'Z92/Iemorandum - umrnn smrss GOVERNMENT
.-ii Y
1 1
ii §
send
I. c
Q; .... 3 _
-__..._._,/UK/' - W3J3CT- BHIJLIIN "BUGS" SIHEL{I .jg"-"'** *' *' j""'" _' -""~""- 1 - W * -- ~:~ * *"c
.- _ V 1 N
. "° ' aim IJQ _ - _ mn's= 1,/16/117i - - n1mn " '-o -»- =j =====e*'-~4 ' . ® J ; ?::"'-___
EISCEI-IA1EGD'S DEWHHOH GONCERNIHG' mun. crrnm seam ~ um
5,1. !0RMT1
IIRI. -1";-P-08'; e M1,,/_c1_"*--"5'?==1Z¢ -*@'->
rs advise the Ios Angeles Ofice has requested the continuance
or the techni ces in operation at Les Vegas, llevada, to cover theactivities 0 who is replacing Siegel during his absence} "The bl!
Belt like City 0 previously requested the discontinuance of the tech- '
nical surveillance at the Turf Club in Les Vegas, Bends, Ind the Bureau gu-
thorised this discontinuance in View of ttn unproductivity or the into:-n5otg._ _mczcnomm o c p H-I-as--ii.
_._.i-_.___
in-._,._
-_._-_-_
-.-1-i._
On De ber l, 1911.6, a technical and licrophone surveillance wasinstalled at t _1f_r_o;3j:.q:L§_5-p __I-is , _l_-as Vegas! Hgrada. covering the suiteoccupied by Siege and Vbgi Subsequently, the Los Angeles and Salt
,/lake City Divisions strongly recomsnded that e. telephone surveillance be an-
thorised on the Les Vegas Club in order to fully cover the activities oi Siegel
while in Les Vegas. In view of the strong recommendations of S.AGs Ebod and
Iewman, authority was granted on December ll, 19116, for a technical surveillance
covering long distance lines 1,2 ,3 and 1| at the Las Vegas Club, Ies Vegas, Nevada. -
The technical eurveillsnces t Les a Vegas Club 57;-
and the suite at the Lest Frontier Hotel were operated _-
ants of the Los eles Offic se Ag Aug e were assigned to handle opera "o
technicals and at the present time are handling _the technical sn.r92reilla.nces-
- Recently information has been received that Siegel intends to departfrom te at this time. He had previously ad- lgvised that he intended to go to New York around bk
January , , w no e remain for approximately two weeks and then
go to mm, Florida. on January 9, 1910, the Belt Lake City Field Division advised
that the technical suznrvsillance on the Les Vegas Turf Club was unproductive and
Bureau authority was requested to discontinue this lur1rei1la.nce. At the same time,
the Salt Lake City Division requested authority to place altechnicsl surveillance
on tum long distance lines at the Flamingo Hotel, which walfdgiendg as jthe night oi
D969!-be! 24-5; l9l1.6= Qn Ja1u_e_1-y 10, 1915?, t-M Buresn Qthorised tab.-=» rscontinuence
01 the technical surveillance at the Las Vegas Club and reqgeg-ec1_m;thg,_,$§_j Lake ,r,City Office to furnish mil details concerning the mnner of ins tion at the_,Z4JFlamingo Hotel which would provide full security inasmuch as t @§el
DPIES-DESTROYED »44 NOV16 1954 REGOEDED ;éoQ- Zgj/Lljffmnnxsn :~ F; 1 t
- '26 25 --4 1947 _ r»92_
°5FEB719.*7 ~ ox? ~
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_
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!
REMAIN LONGER VECHS. - NGT KNOWN
O 0!. M ' ' 1 i " k % I U '_ a'--- _ - ___.:* IT _ ..-4.-_. Q..:.-- _._.. H I ' kl __, ' - -. . __w__-._-v--_....._....,1IESTANT.'|
-- ~.,,
rt . R; r ~*'va.92iA_7'>s___i_-:__... ,_:. r *1
-E Bznamm '!3UGS"_SI,EG£1., jzusc. mre;"sosc.=:munc, 1;1 I H In£vzL$§n:yr5jrQh,u£z§ tuning aABAnY_s;v£ufg§§ii§ _- ~. 1' l . ' " _-'
' . - H ->1 ' ' ' ' -
aucnL2s;_ slant; QOSTPONED éou PLATED TR1§if6 si'§§akAiRn. ~ . ' '
TRIP TO MEXICO CITY. OBTAIN]-ID RESERVATIONS I-OR SIE
-O-AT COLONIAL HOUSE, PALM if SPRINGS, CALIFORNIKBEGINNING F1]
-.7
xnsranr BUT SIEGEL INDICATED HE w
PALM srgxnss, CALIFORNIA INSTEAD.»:,,_,_4;H';_,'- .QILI, nxranrzn gas vzcns BY_UES'1El_2N _nL1u:kfrwr1.rrn I!:STA}~[T_:iT___ JR_IHE
, -.2-.¢. - ~ '4
NBA:-'3 LAQUINTA OR
TKAT SIEGEL PRESENTLY STAYING AT UNDESI
SPRII zxcar ouz.out PALM-q-
sI
ATED sxxrzzmrn iustnI-92q._......_....
i. -_ _.}"i-1~:_-:'."I-. 0-an ' " '
Iri*-$33¥
ui¢.'1|-1-* "
-gnu
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OOKING AFTER-rLAMQh OTEL. 4
il"
T0 L05 ANGELES TUENTYSIXTH INSTANTunmcls
" 1'i" I
T0 25;? RN kg
MAY COMPE _ I/9 F3
El. v
_.i,_. _. _e.
'3SIEGEL ans TAKEN ALL AVAILABLE cnsn FROM EL
N A
BOOKS IN_LAS VEGAS T0 PUT INTO FLAMINGOLCASINQSIEGEL Rf 92 1' 92.
gay
. ~..
I TIES
=Te L6sz0£Y inn §isI3ér
_a_¢ f
znucxus ruvnpvrzs $ALARIE$ QED anvg our auwnnzn THOU-
mSAHD_DOLLARS IH BILLS FDR roan, L1uuoa; £T&§5ia1¢§D§usTHb£IvaxnI DA;*g§9¢¢ 7 H, ,.. _ - 92-'l L .. . - - - I--, ,--_ 1 .- 7'- -_ __ .5 LL , . . __- _-15;};-. .._ }_ . -_-I-,; |,.;-Q._1l;:-Y: ,k . .-_i_1.._ v _ _|
92-
EMPLOYEES DISSATISFIED_'IMMEDIATELYq'SIEGEL Bznxsvzs DEL giéiah ¢dhsrucfida EbnP§¥ HAY. .*"- _ k ___ ; . w -11W--II-||_-;""""'"..H_._"-':_ _; Y.
- CEA5E.CONSTRUCTION DN HOTEL IF SIEGEL DOES QT RAISE FUNDS $005. '= '
--~- ------"" "-;,:.,.
no_cLuB_ann sacs HORS '
T0 MEET zxpznszs.
AND SERIAL nunszns or RIFLES
snor cum AND REVOLVERS REGISTERED WITH CLADK couurv, NEVADA SOIBY FLAm+
INGO HOTEL OBTAINED AND EFFORTS BEING MADE TO TRACE GUNS-'BUREAU.AND.'L
- .--bMIAMI WILL BE ADVISED OF SIEGELS DEPARTURE DATE PLANS. »» J
END
WA 4-
ISFBI
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| ATTEND Y SIEGEL
' SlEGELB£CAM£-HIQLENTLY
. ._ .._- _;<Y AI§1'§Wé¢92 0 Km. 1_Ar§;.Y. _.,;1_$IE§EL _SfIATED"I7{; i' ' ' I .-?_T_:'7_, :1'1._1g_ _§os1T1v£1!GqL_£92{£N 1F_si1-:c_;1._1.o§1* Hg 0WN,LIFE s1:-_1_m.yL*;-.-:: "-. - ' ' 1 -"sous!-Y- .__¥;_V_ ._- _ . _ r V, J .1 -Q I . it fl V_ I::~;¢_ i sxzcm. n1sc1.o§ n_ THAT wzvnna
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INCBMING u_£x. H U65 , j _
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cum; rmzpuom - AC A uzw Y0:.KCITY, CLEVELAND, CHICAGUAND sf.
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BUREAU or-|uvEs1'-nemou ?1'>20
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-- an Ion Service. Ihdicacnc
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'" UBIEGEM hlenclmcn in llorcnbcr lic-f Lon cf Jewelry mswcng elcccripti .@.__.,; | ' 4 ~. @_ ___. ind HILL maintaining pcnthmgc ct Uhbcn lhrlcnt, Iii L79!-'
- Mgclcsg :1 most of thlir time
--.
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discusscd latter: |h1p~ "" I, A K can: 111a
7 13*F ,_ _ 92J92:492>g
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:1 - a A}92 c 5.: a crt of Special Agcn .
* 7' ¥*92
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ltut_1:o:_'etim.oI this rm entitled "Background "'-
_@ig|'at1l.on nation Service" was an-u.re.IIJ,y obtained from 1 1
1
grecult oftozjts Consequently, inless othenlise stat 1 in-i
this pnrtl. section of the report is _1-0 be ittributed M the d 2*§1'1'#°° >3 1'-11¢ 11111-£1'lt: uraIl_.iza-ticn Service and was not ;sec$§gdae '~
--r .' ~ ~' . . _ . _ _ , - . .
' l xtrunely active getthe
wire 801-vice started. as been working rm a list of local book makers
ocntacting these persons e r by telephone or-'_L1 person and putting the pro-positi ' era that they should switch tlnuir news service to the new organ.i- b7
int" .s"""' zta 92 "ti" .511 " ' th 1 lbook 1 1m 'B -3,:-mmy can cta -.=.|. . DP Cl . concerning e pca
In-knrs as o at each says ' £59135 for not teldng the service and it
is apparently recognized that a local book maker, is the."
coir" as u as people in that wox" are concerned and mghave been mat anxious to gesigied up; G! me occas -
IZLGHA mt he had oontected everyone on his list and enbsequen o and
hmlm had a meeting at the former' - to discuss other individ-..1a1s_thanthoslontheorigLnal1istinggiven - ':_ _ r~ 792 _ - 92 , _. -- -. __ |, _" - ; . .101: has been in oontact:'1Iith .n1''1io'ago_a:' the latter.
has sent a ere! out to-Lon mgeles to loo over e situation at the Santa Anita
"race trad! and to furnish track--iniomation so that the new syndicate will notkw in its furnishing all race results. me informant steted_ that DRLCHL
In have been considerably anbarassed due to the tact they have been late
an some rages and have had to resort to "stealing" the nets frqn the HLGEN nets.
1180 an additional handicap has been the lack of telephones and DRICIIA has been
somewhat hampered in-obtaining instruments and facilities because of the vigi-
lance of the telephone company. Indications exist that the telephone company
lie iigilantly Itduing the Tmns-Laerlcan New and it it learns that Subterh
trume remove V huge has been used in obtaining ins nts they be d,
' r - _ - a - _. _ __ , . _ - -_ i - - . _" . _ ' V' ' 1 _--V" '2 _- "' "-. _' .x -. - - V1 _ ,. - W _ . ~,- -. _-i__;_ __ ._ 1 . ,5 - .
We _ _ l r _ . 4'. _ _ .__'.___ ,. ' ' I I-vs = ' ' __ -'. ' 1- . ~' n- F» 92 _ -_'. .'_.:.;_:- ~" _
» '_ 92§ .~ 92 s---_-_ 'Y'1 -I-= _ -..-- ~- _,--»:_ -.,v T . , .' _ -'--, .-"' ~ 1 " _ . . *~*I ~ . ' "_ -: - = ; e '- . 1 -- 5
- ., - .' 1-! _ ~' .1~ , *_~-, .- - . 1-!. -V; .- 92 V - . Q . - -' ' : _
'-1!. __"_:, ".3; .. _ Z-' "f '...v._! --_-I->_:'!'_4_;;~*f3. _&-'_,, ' 2 r 1 4.vs--.-1-+*a»,e-L-H -- -. =e~ A- e ~ e - . @infoxnnticflz anaemia"; ' _' mum in n-nilhdd A
?
_ _,_ _ I 1
=, 7?? -'----en T'--=Y".§-T:4 .'i"-
and "y" service and %M -1I
T :
a1! 'l.be|arv$.cau
aortain&0nb92I!tsi:$.bhinr0hprdtoI;I.nova-i111/Itiib W, ~=~L-~..»g3 --~* mum s;..u¥»s¢"*:=@i¢=1m-B-.a**f@
t Iith the litter md JACK ELSA li Molutaoi-ed W
§E_
112 Lnéuca Ls; t-9 than 'tL5iEenE" la:-nice
maths ago offered is Iorvimelloi-Ite uuppeaition is to he nqde hm cooper!tlon was gained oi she. by orcezs Iran pa-sons in thin litlil to czhu Iv-at
that Ilwiih has kp'ga*.u~tq been expenencing home diff cult, in in 04' ~
mounts.! 2 ~
m Dctobor 26, 19b6, the Lnfoaant r9 1-. Imam ma sale un-
dual that ha was of the 0 rlion tha g certainIn
A
>5?
known indlvi P b
a unts and IR -.1.snt~'-nac: ms; he rao b;m_.m -an New Io:-In CCO _ v- 1 ...- _E other occasltrs mam MP r=f~=rr@' t mm 1:: »
_ I1 N97:-$L1D'c1! 15 <_nd .L.CF, an dxscussing the diffxculth L_
_ L_Q A.92._ _ ___t _ 4-L __ .__I J-L-L I--.1 -_.-_- _|P #L-92 -an---i -.-u I-I-AlE H18 ELI I-L96 Il.|:1I_l4LL1, aucuuu IJJC. U I410! IULV U1 I4-I-B Uy.l.u-I-Uu HID u_ pl,
s an indindual »r"o cuula " nnneo" certain book maker: of the
taking the new x-vice stated that he would get SIEGELF:
0-K to attempt to line up
ti. with ths. tuck crew out hora from Chicago
+4 bxIn come: an
Santa Juta wituatim and to get sot-up for f'92I."nJ.sl".:Lng inforna
al ta at u» Hollywood 1;:-aka H0 is presently in Ins mg es telIations were made for nu ta
mntionad above, is an importantited $3makers go ose suppo can appar.»ntly swinb other
on Hov..>mb.:r Lth last were dlscusalng how best to got to
that he had made a telephone 0811 to "our £1-:.end1'
that the} ot worry th-.t they would get,1
irnmm tha frequently ccntacta SBIE. in th Accounti 1'»h" ---->
are doaxroun get ting! - -
'r__p__r_:y; can di ff'1L'g_Qt. gggggigng 1-pg nentiomadibutting this screws
tain peraonsand has<:1ut:.anod£!'L.»Ci4ato-use tactlnl-woafthes
proachea, - M
" "w
--.. _,. _
". y- LTw!'?,,?u6.J!- 4,-'é_M. Mk ru-.4 - '
1 :4 J J!-Q;- 1 14-4-
,1 ¬, ?_
r -92 u J!» ..== _A ~ - -1 Q1--. _ __ k __ :--_F
H G Misti»! E I , 1 f
§»~gr~!" "1!P13 $51135
-w-v *4 §"92.3'92 -§@~$1:__l§.,_ fr
~¥ -" it informant ltated vii-g?533!'51 llonruiber nth Ii
xii. -anus cmversam with a person
r and the informant loamad that an
Iith the Dana:-be
tea mm to
Angplet _foot m s a per=or. who had gottan out al line in {I81} Flt! lit-i all 3118 __ ._ . _..._.¢._. -0 0--...+ +1-. 4-.1.-..-.-ml» ...-...-54 ! -lm n-In-<1 M-u92.. I I81 I92 IL Q1 RSV VIJU Illlwli WY? l XIIB! 'UCl|I_101-aatim wmvas one of the boys back the-re and got 0 of 1-H19 -¢-{,51- EH we Lttar at a waver g,-i¥-"¢"I.
1 U3; £2 ;
vi
r q,-,92I a .n
»
..Iaravtailehxtzs K.nc1r. Bnliure by
nation because it was flt that in the -v..nt are attached lo 8 Fad-
eral C IlIl<:lCG Oommissicm such inform inn . - m
0:-mat also reported txat "lu£!l4 Lav cwta
Cmmty mqtra Qttoma; s L ace,-J1
l"uB'n1I' I-
5
L":
the matter oven Ac-
to the infomant IIL. iN4 has m-=d.e reference to le tact ail he 1188
lthzmgs fncad" in the Sheriffia Oicc. [From the above it is apparent that
MK %GL., as previously mucated, is attempting to gut to the Szarifa 0!
fine in an affort. to Inc book making and ms doing so througx ins contact in _
the Distnct lmtomeyia Office.!1
z
92
- 1
m $.'|'gnn;1n__b3gI 1J.g._1; mp -unrm-3;-qt 5t.g'l;.:3t_!_ ~r_;92__qg. n1-Q-.@t._1;92:2
92-7mum! 1 1.1 I25 1= me
5
_.
% '1,-. .1_
i-* '_Ann-=1 _0*7 ,14 _ . . 2
Q 4_ _
-=*.;,*.£~,="".. hi,-3 4- =~_o-_
' inrm an
U1 Novcnb92.r.19 6 in a coovorsotion b6WBO and 535;; . -_ ;k BE~iJ..»;12N BUS! SIBGEL 1 a had gotton -bvo " ' IIIEGQL ' mmwsmd as -" - '. to °ne loca os "n-J-.-las Eitioian and tango game opomwr, in an effort. ta in urn muoncc ooal Juice man" for the Dis-trict .1-.tomay'I Office in nos ..ngo ea . In this disousoion DRMBIL statedd he. necessary and that BEN could do r ,th.at only onomrdfroniwoul - o _- _that word than any other individual. SM nonvorsaiil indicated that
. J, - ' "* ,»0. * '' 5. 1'. ' . _ s . I ' ' < _ . - .. -'1 .. I, _' _ - ' J51 , -___4_ - =' ' F ' . ' 5' I 92 - U ' ' . ,_ . - _V _ . ,. .
' »" . . , ' ' ./_. ,,_ , __ l__r_l; _ _ ,__A _ _ . _ W ' ' "-z--"<.»- -_--.=--:-,-~=~' '§'7- -- 4; ~-4 -> 1' 1,... __ 4__ .-3 u P 4 __92 4. 1- u. __,. _ _ , I. - 7- -o -_ a-21.. ' -< ' ~-»- 92 - - -.~ »- K to-I -~5: -. A - -" .. -_ -. " . » -»:'*- . ' - - . -o . . -=1'~r <1 £- _ -~: ' -v:- : ~' - " ¬!g" ~-;:.,_; V-. =-=.- = 2 ~ ._6
bu_ 92 - 'j.".92:'-E. .<.. -k _,-__V:£i
T-1,
-».. ¢__.1 ¢. r
92u
q.
--1-.
_ 5 92j
~ ., 5 "*'E;""- ::,'.!92.?""..'r. "92"';?'|,-_
- '~*';*'_'5;;¥.5.
7 ?v
;.' 1*-J"-1
. 1
cl
0
2--
E-
E
er
.....-.__iiiOr-1% 2"-
"=.; ~. - :- I . -,"
~-""'."%",§92il;;'.,~""" <*-;,1;-Z*§_.'-:;~§$e*Q_1~;{3;,£ - -1 -- ~,__",_- £1-Q, .. _ _ d . . --- - ,- _- - - .s.-_i'¬ ._ - - . .',-_..- .~, U-i _ 92-I ;_4 -1* -1 - ..-, ; ._ {J-_.~_._,-_»-. ;~-»-.- . -'_ ~ - -- - .~ .94-'_.~ 92_ "1; 't"? $7; '--'.- £."'""' ,_+"_.._'," j;Pii"_*~' - r1. 92f'= l I __ __' "5".-'-'--"._ - ' .5 '-. - . ." 1 ~ ,3 3-. _ _ . I ' -92,-...9292;.- . - 92-5 1, - . K.»»i~~ ab ~ i I. --0' '7; ~- -F7... _. .'92 ' ._ __'... , . I ,..92 ~_.-..m _@_i;m,q_- a¢5;Y~4.¢ inarbont; :9: um mar i1._re m-was _ they __ ___.,:;~_-.;tere_doa1.1-on: of R ah ll-fr in .811 04'-fort to-boogt Q16 ".Ll92er1cn +_.'_o_ -5.;Borneo inatoa oi kn g . =: reputed];-Iantiaaod {that one word
!_1'u:|| la; was mzceasary and tha d a Jotod réapect for % you know ' --111:1; I "fixer OOYW -1-. 577"-lilo. =.=.v .-.=;-- = !.- .=.- ~- b La -= "
new :=92v-.- -,,_ _|921;; _|_;1 -R _L-: a In B I c»=' p ~ I1 I -
-. lid? adv1.a'odtha Rrolatadto olus ¢4 -- inlooll . .
Lo: Lngelol P0 cs * - pp. irra corrupt-ion opom-_ g _n=bl1l inching! in Loa_ _ _ Q
n -= II .".n~o1eI Beach area. In #11» 593%!" gngoles and tang gm -'1'>a-r .- ' " .., _ ; _ " * ;
Qation U,, lL, indicated tha another loal L08 £353!-BO iiistrlct Atp V <=
to:-nay 92',1u1c.o" r.a'~ !~+.d bean a g an intonation and evidently in oo-
ope'rati1eu:i.ththo:r.,_- » - - '. -v .T;_ 1_ - . _ _ V l. 1* advised J50! r_:-'a;.cm.'. um ho thought new ' ;_ '
locallpa Lng:Jf:s'j n 7 +" book k-zr and m e rcharactors includin :1 BDIJMIIN BUSY
d s=1ib"y"§n.co1..p ... 1. a m=- *':1g .. Lu 1.. cc-Jld in contacting
mwew . I'BJ-Gm. stzteu ".2121" he ';:1O-1F.1t- SIEGE5. aould accomplish. - - . s_. . - . -... . _
use 1:1 _;u=rL -5 "". = '- *".1'='.l.r:g . DPAQIA f92l-I"?-l1t=! lvi 9
.' ._ 9 '~ . __1; - t- that I
' - - - -- '- " - Iiwas attemptmg * mtct an'1 sop any appo*
- - ~ .1 ,~ ""o,e.n:i.nterv1aw - ' - cause he feltrole . , "T»":92| OOn¢J.I1& , -
_ as a rosult of looting -bohloiln JACK bl 'and IDU IBACNJ. in front bx
wood, was covered by Spe Agon 70ears 5 » on Novcmbor 291111. 1133651: was ' M?
oi age accompanied by an unknclm male individual an was determined to be 35
4 4 -. r _ l V
' P " _ . ' ,_2' |.':
~92»L ' 6'. H 92 T ,
' , -a ., , - o . -- -, ; ' , __1 . _-.- . ;. . . , ' _ -9. . > -'_ -1- _- . A _ - _ -_ _, ,' _ , ; _ - 4 _=_ . ., _,_ .* .y_, .5 -,-- _ . ' - ;' -_ - _- .. :_-,- -_ __ 1 ~ _ _- '_ V ,_ '~ 1, T :_ _-v- V___ _ "K; .. -L 345 __-1,4-.---.-i I - . --V, .' __ 92 - ,-.__. - - _..=_ *~~ . ._- .,-'-:1.-' _____ I _. .> ..- __- _ -_
~
Jinn:
/""""q
i_..._...._,____,
-1
1*-4
Ir.26
A1 H.
l .____'V- _ F A |-3 L a ,} 0' ,$' . <-{fa "1"; ".s_.£}:%§J.-92--
= _=.,,_.:;f5'-,
_ Q
lbs, dark hair and
eenverea!=ie.i; inand mania :.
I
1'h.1.lIuaa19h1
.-:'.~rol!BcA_
1.»-.-.' -;-,1-92.=¢.- mun -rFm: U!" I-1. _ v I. gurvu-ulqrw- g-1--| q-v,_ _ .. H . 1 -. .JACK R8 told to time
92 92 . Jr.
-an - Yr;-:71
,.
1.
- ='¥.-I,
. 1,-.1
in 1-5 man u-uh.
. 52
-p--
.-92
av-'" Y-g,-92
1,, _92 w 1. . '-.I . 2 1-I es, - .1:r' »"""' "' ' ; 5!!-'1 '-T" "gs 2- If-:§92;*:'¬" ".
g it Q1: Hollander Hotel9 % mm. who Ian in Ln Vegan
' pie-eueu-jentionad in the CIPGS. ea
conversation inquiring abnut their
phonetic! came on the phage and said
Vidal who allegedly cums I figater" r ' " ti: Io'vI1berl?th the interment re130rbod um in mdsvmm
. I9
V 2
J Le oi possible general
that JACK and LOU DRMIIL
--1-I in-|4-92 e-£5153 Ll Q-HG Till!
I
_ _ee1~sa1n.er nmcwus acquaintances me
, pesitienum the California ballet to legalize
' an unknown person in San Iliege was telling |1= *.CK
I
gedl the
we the fact the.Fine has been
A the thing". .~;;.¢,
but that the'.,,.m= we e e - Q1-.~ -we
W oraridl. "B10 allegat on is tnquant-1,7 nude the the la 1 chain-1
gum u-turt securing tends trcn public dcida in re urn .fertnot-_p921bliBh!-11¢ -.,.;-,: 1%.;- e..-- el.1..eget§e.n_~ ec_s_nenAgg their .lct-ivltlenj r »- . _ ;' - .' ' e ._*~.+-.4 -»'-.¢°--*»~-- - Y-*» t =~ "av " --=1M 1- rw . w. -1§:E~'-7$*4u"7""= "- ' . - . 4.. .. ____ ._l-.1!. U I . I-_. » vD_ Hi -earu Ti; ""1 1»»',"-11J-Mn
-£7172?_ s1;'1-i192~'1';; "1 '2'_-c ... . ._.
_ ' _'.'92,_g'.-4; 1._ J--_
H. . - I _. _ _ " ls Y __ _ r.-92 3- - '_ E n1;".' _ . .r - "' - '- ,-i * 1 ~-' - *- - - '1 _ 92.&- -'U::'-|J':'92 - » * "- 1 7' .- - §# 1*- 1'3 '_" "V. '*'='- ." .' "'-1*" '~_ ;-I _ n .__ Q. - *4;-. {'-_- - I ;' _ _ _,. ..|_;. -0 u92,. -- § ;,_ . -» . _ ___]_ _,: V. , A r _. . '-ggzi
"- - - I 5 l'_ J-VJ. .i !j__J -my H-I _ _ ,~§l}d-._ _ P -~- _ . ,___. .__,_;. _ -- _- .d _ , W- "£1 -'1 _ -:- ' - . _ -"7' » Q. . ." 3 -_'.»T-E * I 7' - - "4"-'-n.».~.-.t-.§1'.Y.,I,-i
informant interest reported on
tuna
to cing 0
-yuan-1|.-92trU Bl II-fl
' u' - _ ' " --_,':-ill
--Q
rds
mm-Baud in the reoent pro-re and n De ber 22nd " km
- " Infomant has stated on sevéral occasions that DRAGNA 1:-equelntly eines
' gt 1.ucey*s gesteurant, and apparently DP;-Eilii» I h0a cheek-i Bf» thll
' ' ' 'e that he place, .L,,c1 one time told an indmndual named Fthad I $1900.00 check and after -some discussion y agreed 1-hawuldtun it through regular chaaneh"eened voryanzioue 0 ge DRACRL1
alongtheselines. 4 '_ l, . _' _ __ _ - .
92 ' '. ~-r
..1' P-I
Q
- 11.: r V. "' ' ~%°'v;" - -» . '4, 92._;_.
-v
. .,
. Ii
i-92<'~E
@-
bl;
favor I
1L1__ i 9292 92./ ,1
mam the Isantila * n tfeznptillg 1.»not :1 " ' liovcnbcr-'2?tt18mB&g %e .._~:u ty of the new ,5,lllntl money." .!!'!i §~iA Ills s:r.':i:l$..c that 1:-hare were 0 L."
1:u---
1'wt.ba1y!.ra
thols_nd1p.go£ac:-mloth '0w El
s -0 outto Ina pm-~ I-O0
plrlylorvice er 3;?-tars pertaining Ii-1'9U Q1711-°9_r
I1-Outed "previouslyhive Illda srshnnce
_ H18 re lérvice @1104
and asked to 'laIl:- ta $11 0
as yet -to C11 one oécaston J50; wal i-a1.i1ngio '
above and #16 Plililitj Of theiriszsmml, -0 - -0
caning from some 1.31;.-§,o>;r.por1: ta Les ,,.1g:...es. The chip went dam allegedly .
With all hands a.-..3 s1:11.1wugh the cargo '.-as zinsn-cad 1l?L-.1311 has'bsan aculawhat. or-
ried-about xis. =.r.-clcleuth I-scantly I-a.-_Qu, was arrested by the Los Qngelss
Police [email protected]*. as a "rcbbzry spspczt" and posted $5,000.00 bond. He received
mpnsiderable publicity in the press in connection with this incidant and it pm-
Iontly :1-using ssveralios gngelas Ofilccrs for r5l00,000. IJ £0:-salse arrest
He has told many oi his frisnds that he 1} of the opinion that the arrest was
a_rous-t." and intends "seeing that they tlomt do this to anynne also-' Info:-matreported that in e recent conversatigerm viiah an unknown i.ni_vi¢.1a1 1'_ La person 92,__
asked JACK whether the ax-rust was b..:cauBu "they wars s1_1s;1c.l. *"_,;" 2 the boat"to fhieh _.L.CK replied in the negaive, saying that he mew1 s Ill"0921S|L"o_. ; , _ . 92 . . _ Info:-maizt is sf the opinion t-ls- Hl' his been prgviguglyt. ; 7.1
indicated has lent. his efforts tioiwards lining up nsku the" inxnnne .
of persons in the syndicate. He is of this vpinion bacaus told JACK
the little guy is th " and that shortly wreeftcir a mes" ing was _mm betmsn mm v 1- the um. It ha beenstated that 1IRL£H92IA at ms turned 1fort.s saying that the lat-
I as ' ' ks ca I Ii.n 5 "!'ar _ should take care of his mm busine an I rs o e . mum.
.1:-as uxpressod displeasure at the recsnt arrest by we Police Bepartiaent "because
bf Ihat. bearing the publicity might have m his imig-:~at,ion at-abut» - ' '
~ " T 1 *x..@> " .4. f=»=;~?-j>-:~.-7= ~":'3Pr~1-<,~= '. _, ._, ",. ,alleged]; an "div5.c1us1 1:-om Chicago ilproseny in Ins r -1 up t am/tn b v xn n1 1 Lnge oi . a race, .:-so rrsw _~ hfus ..er. ou;1'u&c'-' .-.ng ' s capes 1;; I
:8 in impb-31 J;-ti-.GfU-.. has been .91-ll!-nc;11l._'i J1.-e.'.~as"r-ad in a shj gment. of bananas - J» ---
. bk
4'--.1-r:
,-'.,'1,PE-1 '
--»-a,_
L "J,-,0.--,4 I ._ H a,
:_ 5;
b7?
v
[nae
' -1
é.
1,70
t " ..i . i -u " -1-._..g,,1:_'Q""_;_ as-'.",' s _ ". ' ;_';i-{.'r_-1 __'t _ f __ ,7 H 92__ .»- p w n w .. ks» >r.*; ii: 51:; ft. g}! _"_ J
_ r- --_ ., _ _,_. It -'.~_' . -I -' ~ H - 3' ' - ; --;-.1 '- '- . I H ' "' *4' '
_ ! ,_-,-_J _._; ,._, i___ J,-_;_ 0, ___- __;@92_ - .- -_,.-'-. _ 1-_ ;; . ¢ . - ._ -.
--~
Y »
v
I. I __., . *,'>--. -.~,_r. ~A 0 _'--- '. "_£ l'T "Y: ____
i1w¢R!1-iI@_v_w¢w@¢ =1.§9Kl@__
92 ¢ --mber mu» Jncx mum. ma obntact
were mglltemd at thq Biltum-e
_ - , 92 1-5'1 .71, @ |q I?
92
. 5 " » Q 1 K *
190 _ _ 92
92
I , - -. >15. _v1'r§9 W
_-.--.-
Q
5=2 '
J
730' _ _--ff
"r =. "=e';
3., ____l , - ,_' - _.. 3 -. f l , ;,~V _', 5 I-fl? . __ ~ .' __._"._ j.-j. _ ' EJA}iIJI_ BIKE» hns_"bau: In; Angelou; on 0¢¢u1m5_. :'.:*;.:"i.:.*:::?r..*.*:: *~*~~ - " Wm » '
IIRGIIITA HIIL lige hot}: '_i!_:sq_1.n Lo; ,lnge1_es a; pan and life and flab!!! pro ragia-v " *= f' "$'"2;r=f.3=-""1 Hr» 'hY ?¢ *1-Y -~ w-%. Q-ii I14-{nu ii? % Iii» _-'ii6if1"' {Jun U15 f: Q11 T'2'::i._5 '_-.":~bgc * pent tn IIIGEJI a92nm_oI._ lie 11.55.!-o !os gelosjmve been dwr Iuebda -r ;_- -'
for ho or ame day! It a Elna and his acti.'ri.t.:Ls3A*ppaar 1*-Q be mm; along 1- *?__-1" '
--loaiqtl lines gs "r: la -is kqnmn. Ha has bean devoting cuusider'able_¢£1ort. mid" time to the cbnat-ruzziioz of his new hqsl, ma '1PLa1lngo, tn In Iugag; Nevada, _ ,_ . . _
7 Oonaidarnhle !.nfc'r:|:£'Li'n has men receirecl ay um; from 1» v _= which 1| - :>*-j-npt being lot op; l1.ara.Ln because the -Salt Lake city o£1'1oeA1s suhzting its um ;_ __
" 19P°1't ill lihi EEIIJEIIIN STEGEL case. R-efemn ' to I111 found in that ;_ 1;section of thin mgaort. mi -JACK DRACNA nhnwing his aonnecticlz E!
1 !'.l.1=.-b. 924:l.s Q-=+_:s ?i1;*.e:=-u_..,,. -»..
5,9;
,1;
m, §
Yr
l .
. - - ~ I
.,» 92_ .
1'; 2-
. - . 1-? I I '
-_- ,.._ , - _ . 92_ , .. _ ,. ._ ___ _, .._ _.- __ _. ___ __-- I . _- _E -- 2., -=|. - '92-' T, - _- _ --=- ,,.; I TE: -. -_.-,1 F ._ f' QC". '-' ' ... _-q. 1
. W 4v- I _ -l ..
- _-92 - _-ii-, .__ .,- 1
__'. 'wr_- 1!"-35-:-, ~_ . 9.F» _.-Iii i . 4;:
4-750 Rev. 4-I7-85]
-Q
B1
[II
Cl
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D
E
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XXXXXXI . xxxxxx
xxxxxx
FEDEIIIL IIJREMI OF lIYES'llGlTl0l|
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