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FEDERAL BUREAU or lllvssrlmmoll
FOIPI DELETED PIGE IIIFDIUIITIUI SHEET
Pagelsl withheld entirely at this location in the le. One or more of the following statements, where
indieatedi explain this sleletioni
Deleted under exemptiontsl _, s A 70 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 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!.
Pagets! withheld for the following reasonlslz
For your information: _t _ _ _ _, 7
The following number is to be used for reference regarding these pages:
4-?~ E?/es"/seF;s<Z8P /4 -¬E' l_ s_
J,
X
DELETED PAGE S!
NO DUPLICATION FEE X
i"Uli. 'l'l*1l5 PAGE} X __
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FBI/DO.!
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' Ij>Ot1_!h6lI'k illfdo by _§peo1921 lgaqti nd the u-sporting f-_;:~Q;-~,_.__Agont, In lnbnqbilq ii libogse nag. uour _ _ A poured and dispatched K___-M - cine Ocoupan1:,qh0pr0coud0d to we lplrilmnis and we up A 5 indifidmll warn '-~»*"-<:_
Iuryailhd to the lninkerbqbkar Hotel on 11-ar '81::-eqt in Bollyrobd. ' v- 1'~;*".1; :1;_ mes"*am;EL ni ~ 5:-§>r-4;*s@~
Wont .Wi1ihi.ro-'§pu1nn1fB, at which tine it my ;;:é;é__;
_ at; qak UQl3V§I"'§.1,151B cm-F1» bqupp was an the -garage m tbs -=;;§* *
bur. of thh jun the .11cenn6.nl;bcr Q1 the lutomobila-In ; M
iihile the know!
"w".-""~-'-'_ -1'>l§'Fv¢p' unia to oiquug; its Biz.
- . _ '| - -w.
_ia1l icnmmpating place! Fourth and LaCienega, Beverly Hills,
BIZ.-GEL was observed to leave the House of Liurphy Cafe at a
1:1 a Funtiac nutdmobila Galifo-- Y V - During the evening of August 22, 19146, Bpeuial Agentgbservad ' ;- _BEH-JAHIN f'BU9S" SIEG-EL and his mistress VIRGINIA EIIL atthe ouse of Uurphy, '
, gq _ life:-nia.
tely 10:00 PJ-I. '
negative
' ' I11 1-elgard to the autckaobile which was d1-iven by 8IEGEL, the h.11:.v. at ~15,
' bi!. to ties Coupe, registered to "
The Les Angelaa tiles 2
1 _ jars checked in _1-egard to this individual with Anogaive results. " 92
. 92 ' _ - 1. ' »' 1 - ' " . -
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in response let to he Bureau dated pput ll, 1945 6 the Bureau by letter dated Lu-Ev! I out reoor in FM 1°!than buliar u nrminal reoor 946 advised that it was 0 p 0 1:16 $0 1 ti u Division at 92'-he lurfau I1
the I66!!!-i-1'i.0a oof informltion turnilhed _'|I1
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-for PW ='° "f° _
picture.
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, M -Xinformation developed as to:-th a.bo1ra 92 _,:¢_- Ot rm advisable to contact hm =1: n 1,9;-
?-"=_ 'f,;-- timo concur-ni.ng_SIIi'._iEL 5 1' .o -
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- ~ 15 is$.11-m*'===»~-~
-_ in Lao Vegan
law Tor y
A review of
July 19, 19
b;>pbe1ephon6 OIL-1
at rune at Inpire
and others in L00 £11561 . Iby ipanl
hat! a
ho. 0119
no had iith HI
built
4,:
Eion turniihed
was in _oonta.ct 1-"°"t°¢
ed Queen of Hay"'bheraafter_ touted thin horas to BEN BIKER-
advised to plan? $1,000 15° awn °n
_ the horse to vim through this souroe itjpm learned that the horse I-on ~
the race.¢ .
the report of Special Agent d°*°d 5 5 't
nur-
. .__ ., 1... '---@1=":ivn IIG-', -' /92 . 4 -. :-
92 hm - F ml... 92 L ' ' ' ' -.
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fa ._> Q]: Chl0i15°n Y1-}1210i8
*- -that cttimvf-E3 rerenee
. or any ct BIEGEL
or theinfoi-nation
ldiooting
- _ ' .- .. . _ -_ . _ .. ._
les be furnished rage:-din The above information was requested ina letter from the Los Angelo! o :|.oe c New York Field Office on August B, 19%;
92 ' 2'!HE_LOS .MGELE$ j_I_ELD DIVISIOQI o _- -e ' - 1'_ 7' ' ' "' 7 ' "' .| . .again: §51ge1es,_Cel_i£oro_1o, this case is receiving constant attentionand the y ectiiies of SIEGEL and his oséooiates are being followed closely éby c Sp-ebial Bqmd at Ipa Angelou and Les Vegas, Ievada, - _-I . 1 _
4- -_ V __ ~,
7 c Copies of instant report are being furnihed the Ben Francisco -
1- and Salt Lake city Field Offices in view of the investigc lbn presentlybeing -conducted otvson Francisco and 1:-s Vegas. ' e _ _ w -
J» ocpy is also being furnished to the Ht, Poul
for its info:-matacn in view e infcmation I 7.0
- - 1 ' . _. . 92 I V _-_ . v , '- 'v_-.EE__IBI !DK_-CI1_'£ HELD DIVISION . _ ~ . ~ _e " »_<--1e ~ 1 e ~ e 1 * -A ea--.1 i-» - v" V -'. . _ .-, -.-_:.:_." ~Z__ At lieu fox-I: C1 c c e the full details regarding the allegedbleak mar e ope:-at one as 1_t appears the-t.n considerable ',_ ".-, portion of the funds inves d n ngc Hotel my have come from blackncrketsourcos. . I -- - ~ - 9292Q It is also desired tit all ierbinent gnfoneation in the Io! York .
1 ,,~=..-_ -- . . 92 4. .' ' _=Jn ,. *-.<__.-_._.; - -- .. . - -, . .
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BITE: 9/3/Z6
RAMS
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PiGES
4,
28,31!38,
27,
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51,
2,36,40,
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NUGGET SALOON
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1=22»23»24,25»25»37,
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SE. DEL WEBB COIISTRUCSERVICE
SERVICE AND PUBLISI-ENG COMPANY- TR&IB-L3.ER'I .AIJ PUBLISHIN3 AND h.'E.?S SERVICE, INCORPOPATEDQ
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P: DLL WEBB CONSTRUCTION COILPANY!
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1111616141 Conference tor Haz J "-*3-»'=.Federal cu-mu. cm. Hearing continued on 9/$445. lvujeot :_ and am. 1-1% for 1.» Lmgelea on eiang or 9 /es. 0!: 1
' _9/12/46 subj Q01; and uaociatea ruin:-aei to Bank-anciuoo tu-
ng -which was oomluda
found in their favor,
ed by Commissioner,
0101: was'" TEL. Sumter? Z to
_ "-1' '.
in *"
-egg if
"'4. ance s of tBl
introduced forwarded Lon Angelesw ' i ' [* Q
S A e i . . ~1' ' P '
nnrmmncm Telephone .11 from Lo: I-nge1esA9/4/46. _ "92' ' _ Inlet.-ype from Les Angel 9 " i .é7 -.._ _
1 =3 _ Report of Special 13-gen V .¢. -d11: San Francisco, Califorzgia, dated !!G. 1 * F
piDB1!-.IIS: ' Referenced telephoneoall on Eeptemlier 4, 194-6 refleoted
' subject was expected to leave Iollingeles for San Frlmoiso
tho evening of that date in order izhat he could he in San
Francisco for the oontimm
ministration Hearing in
s n-ther reflected that one
d X¬'I'H'Rl'I'IiNTI-llflf 7 -.-*1 ~ " ' '1
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2 - caxc-'-so tbcnizion A ' my 13 "6 -- » 1 ssistant 1
Director L J. COHNELLEI! . _i
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r end hey I267! !£e_ _Hm maple ¢1ub "en iqliae Boulejari, it g921>9ro 1:lmi§e1y_'-5:59 LII» __ _-_,_f,,_._._._.
1-hen . I wiwl -=1e 1=*=~ <>1#==P1~'= rvlvh if-@.=' 1:; .;"~1.1~..1'11! V
reuni peel l-Ii all-I-I'M roux-.' ' nit izhe Ylhitomb Hotel fuil . :00 9.! . _
time eaey yfpeareeldn the 1ebby'o1' the hotel 0.31 than proceeded east on the
-south side ei ll..ez'92=._£.='-= Street to 4112'. 2.1:. !e.."ke4.:,A=:-.1.':g L; .2-.e:..=e1%e 2.1% *%
patently linden shopping . 1»: an and '81::-eat; 13101 aroused Iarkejz, . ;Street and than proceeded west on In-ket Street on the north I1¢6 be a
reatnurozrb at Ila:-ket Street, whore they errived at approximate]? 9:00 _,;:K_P.I- lmy eterediho restaurant, brrlered their inner, and departed * -.
from the =reai:n.umni: app:-ozzimcrizeiy one hour-'_iei:or. Lt the t11_ne"they departed _ -1,_,',.@';-;
from the restaurant the left ooeededeto th -V-
Hotel, directly across the street. rrived at B10 - -'.-,/
hotel at approximately 10:10 Pdly. eeoe j to their roan, yuhero _ $1ne; remained. ._ :- = ' __-- ; "._ ;2. ;_ _ _ _ ~. _ A*1
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' the ' . Pram» Hotel, at Ihieh smm nausea? bl
um ihey 'I0u1d._be out w=11- about s=so 1=.u. y $3
en e qppurently to attend the CPI. Hanging Ihich ma scheduled
for 1:60 P.1l_. at El. Chas, 1356 In-ket Street, Ban Francine.
, '" is 5-so 2.11.; septanber 5, 194-=6, Bonnier PM mezmnm of .
jjullradu In observed by the writer in the 0! the
that at 5:50 P.1d. on
September 5,
Hotel and at this time SIEGLE513'
1:0:-ed fen Suite
' efollewin investi ration s 1" ocia]. Iigents '1 seem» 4*
5, 9 :
=<1~r1=ed we =1 we-r or 5.,
persons met in SIEGEL's suite, 1133--34, at the St. Francis Hotel at *26:00 P.M. to discuss their building plans. in unknown individual asked A75for $25,000.00 for eel for building. I. m IiW was mentioned blin their argument. 'wns authorize 0 make the plans fore
the building. mere was cons arable discussion between the parties present
concerning a connection between the two buildings, _
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' emversation then wmt -tc1_ra_.rds' who woulribe the best
witness to put on the stand at the GPA Hearing. ihey wanted to choose
the one who would stand up best under cross examination. An unidentified
individual stated that the would have to someone on iho o how u Y c P 41* P *7- the expert. ne of the persons present s_u ested they pu n andmother individual suggested tl-nt they p1l't O!1 becou e is 0.
nice clean guy's here I-as considerable epposi to this from the otherparties present inasmuch as it 101:5 thought'thntou1d be o. Bell ;
of a tmss , Ihe discussion continued nmcng severe persons who were
present concerning the heari-ng, _ ' f _
ae of a Letter received July 1, img - bx-and read *~'- Los"Imge1ee. his letter _wc.s in re e on
to moneys vahi he should feceive.
The discussion went_tovm.rd sgocicoticns for the casino,
the doors, windows, end ventildtione -
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At approximately 6:50 PJ5. one of the indi%%au1s loft the
suite end, it was agreed that he would moet the other persons-at 10:00 ALI
on September 6, 1946 in 3IEGEL's suite. '-e
.- I , . .. . .2 :.. § T.T13I.l.Bl0I'1i_3CJ. in OOIIVBTSCPCIOHB 0.110.
o ho e e hecrin on So tombor 6th would be 0
t '1: -it was dis cusseY P * E Pfovombleewv-as also mentioned during the converse ion. n 7.10
0.11 members e 0 go to the Fairmont Hotel
At 9:50 P.Li. amo into the room and entered I. f;
s card game which the other t oo persons ad started. Ho mentioned "
that ho-"had had a very bod day and had lost $200,000.00 in the stock market
in the last three days.
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-.__ _.- ' it 10:00 P, __ _,_ ._._ _ ._._. ._-4,.__._~f-n_-.._.._.___i__.» . ~ --v .v _ ,_ ,4, . _. _ _ ._1 .- _
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San Francisco r:__ia he-aaiz '
t 1 '
_ called the qwitchboard operator and
told hor he was expecting a come in and vhnited to e
- would get it. hiring the conversation it was believed that made
the that he should wait for the meeting the next mor g talk~ vi-h11_1here was no further comment concerning him. . *
I . .
- . _ Ibo nerd game continued and at 3:10 5-H. on September 6,
' 1946,twoo£ e a s n rd ame o edoutandIenttoanad-Jaime row- ~e¢ not ow my mom-
tion concerning Hie oonv ersationT'he'YHT, t 4115 AJI. t card gamebroke up and one of the players referred to the other ash _ p
- le followini invoeti ition was conducted by Special Agentsha . 1.! f!92 ,~.
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the following information: I
At 9:30 A-1-E. al
a and his one hour-
ward two men talked about slot machines, one addressed
probably BEN SIEGBL!. One said he an
Kansas City. Mention was made of theA.M o. i
here was
arrangement for power and hot er-
said that Jzumary 41:11 was the date of the
the picture later and was not at the January 4th dis-
on. said that there were no bids at that time for equipping -
the casino, s made oi 0. March date jnhioh was of interest to
the other side . said that all of their eouipnent was to go in the
basement and the plan originally was made to showip-the heating unit under a
separate building. Someone then detailed instructions as to What another
sh regarding the planning and construction, and again the name
s mentioned. There was mention of an individual arriviculd State ' 'of n I - r u u %on ha'?ing him out the next day, when the individual
lame back they wanted him to go to Las Vegas, which he did,after
W71
There was the ' d hat the property was bought inOctober. An individual d h went to Les Vegas onbehalftq It was mentioned that ph! and another
were to cons ruot he hotel. The dates November 2 and November 28th
were mentioned, apparently in connection with the time tho property was
bought.
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San Francisco File I62-.-381,2 "
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' hereafter one individual stated that that they wanted was
Iormoono to be able to say about the visual palsn
drawings. This individual said, You were the buying
the property . An individual stated 1.-hat he and dis-
cussed originally Ihere to place the hotel and notes.
La -_Tr.n1.aary an applieatien rev Q 13.14 1A1 , In em. Q1 an mgwas made in the name e erson talking
It was mentioned that was to have l put in a quarter of a mil ion
dollars. Someone than stated that when we wanted to file the application '
for that figure apparently $250,000! they didn't want us to file plans .
I have told them I wanted to file to get a permit. They said, ilt is a
new ruling and we can't get down to Lola Vegas to inspect you. I said,
_ If I can get a permit, I don't give a whether you came down and in-spect or nct"." 3-he individual talking mentioned that on Hatch 4th he and bk
another follow flew to Les Angeles and discussed buildig plans ior the
back of the hotel. they mentioned having met csssmmum. On llarch 8th the -talking; and another individual again went to Les ieles and
at that time a contract was signed. The name
mentioned and the individnal talking did not be eve that
qualified. ne of the individuals in the room mentioned
that he not want to rezto another 's testimony that the project was
one job rather than consolidated. Another individual said "You have to
conform with Government regulations -- right? And when you inspected the
job you saw it as one job -- r.i._ght? . _ The individual to whom the question
was addressed answered, "Yes".
An individual a arentl a contractor! st About seven
days after March 26th thei come on the job. alked
-"" --- ~ ob and he said =i' ** -e " " "'"* ---HAL uvar thu J n13 JJD 18 OK U11 OICEPB ODS tnlngthe swizrning pe-o1r. on the job. From the bk
con':ersat:i.-on it appeared tha pparontly told them to step the
swimming pool and also ordered the hotel down the road to sto ." ue in_.f.*i&'<-lual speaking stated that_made his mistake menhold '
hat the other construction apparently the back peach. 0; ohotel was by another oontrac Pr and he should go talk towiii not talk ti It was mentioned that su ject andhis as: ociatos had agreed not to givcany more information than
nceesse.Fy.
An individual possibly? of DEL WEBB connnrt! stated, He-re's one thing I don't want you to as , and that is how the two build- A 1
ings connect, because I denlt know". an individual then stated that they
beran ouring concrete on April Bth and centinwas the only guy that talked toand so !1ed him areun!,
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Q__._'l-'l-- I---I. -ll-...-4. _-_ -.;-11..-H3 I-I-.. J-.-. J 11- I-..-I-in--2.3-.|.'I -9|-1-I- A J~I|-..-.J- J.L..-.--.l.li1.l-£58., JBDIQ UISIUFU WU H:-l_-lllU92-I. I-P U Q IIJLD ¢LJ.Il-I-J.V.l.92.llll-K-I. IUD-UUU III-li..|.| BGIUJhad hoard the day before tmt s in Les Vegas and they had his de-
everyone knew who. e olccd like when tion, so job. "was designated as the only person to talk to him them £76
he was going to stop the swimming; pool and the building road, The
individual continued by saying, "We got a big lick out of it when helsaid
he was going to stop the swimming pool . It was mentioned than that the
building had been relocated because of the location of c, well. It was men-
tioned that it was important to show that these changes were made prior to
&.roh 25th; - '
An individual mentioned that he was afraid Whey" will o. skfor detailed plans. It was mentioned that the tower on the back was put there 57'
originally as e penthouse, so somethingueuld be visible from the highway.It was also mentioned that_-originally wanted 150 rooms in the
hotel, but 95 rooms was finally agreed upon.
There followed a. discussion as to what would be told if
they were questioned as to when the anchor bolts were put in the building.
It was agreoithat they say they don't know exactly, but during the course
of construction . lhey agreed that this question will probably be asked
and then apparently agreed that they will give the facts ---- that it
was around June when the bolts were put in. _
. At 12:10 PM all oi the individuals left the room, and appar-
ently went to the CPA Hearing, which was scheduled at 1:00 PM on that date.
o following investigation was conducted by Specie]. Agent $1
on September 6, 1946: '
Qaivised agemat one .a.n. that two unlcnown A52men entered Sui o l 3-34, Hotel St, Francis and that a man whose identity bgcwas not know-n to the informant, addrossed c0ncc1'n- £76,
in 0. ":'|.a"ra1n. This man su o oi a w 0 'n 0 " 5; -- ¢, " gg st ;. vie o g wnin or er at .1110
would be able to see the hall oomoctions therein and get the picture of
the building which was being digenssed,
This man stated that"was'not n tho early Astages" mi wouldn't know how to coordinate the whole tmngbagreod z
with the observations of this nan who later stated that a thing which would
conerineo the architect are the utilities. The two discussed goverrnnontal
regulations pertaining to buildings. e
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Z4__._sremarked to the ou that the t
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d n ansx-we E " am a business man-
There is not enough
money in Vegas or in all the hote s in egas for me to Po to court on an "indictment. I have it on the very best authority that R
decided that if ease went e cert n v i
l92
San Francisco File {ea-2812
' a
At this point the
Ont urc
_ At this point the infomnnt said that the group dinto t lively discussion as to the hearing before Commissions and £70
an unknown man, undoubtedly an attorney, was discussing the possi ility of
the Connaissioner entering the argxnneut of an estoppel. He stated that s
Hie point is that the government permitted construction on the building in
question on April 29 and that weeks or months later the govermnent had
said "No", that work must cease. '
bi;- ' er P Y were no swine to
complete any buildings if there are going to be criminal indictments. They
then discussed the consequences of willful disobeyance of a government stay
order against construction.
Informant sai th t then told the
group they re going to indict us now so What's the difference".
ai ray it would be referred orcriminal action." noted that there must be "prompting" if-
had put the witnesses under oath at the second hearing.
in unknown man then advised that there had been an outside
investigation and that he was oi the opinion that continuing the present
course of conduct, that is, seeking to obtain permission from the govern-
mental authority for the continued construction of the building was the
best defense to any subsequent criminal action as it would show an endeavor
to abide by governmental rules. _
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San Francisco File #2-2812 ' __
_ - rmant said that BER then discussed a deal that he had
had with GEOEGE and a third person andtold oi a race track that had
_ been rebuilt despite the prohibitions such construction-
An-unlmown o was presmt rum:-ked that he was of theopinion that Co1:sai.ssione| had had bmgbt to his attention certain
articles by HALTER FJIHCHE DP.EFi' He than ramarleed that orio
to the time that the FBI lent to
their tion and 0 , _ _, I
he was favorably disposed to
BEN then remrked, according to the informant, that the FBI p f
will approach the Federal Judge and tell him what to do in the event the
case is brought to Federal Court in Reno . He also added, "Pd like to
!ee its" - ' _
' l j?c.
e following investigation was conducted by Special Agent1 September e, 1s46=
1d ed that an unknown man at this time statedthat "for em doenn't want the complete plans for the new
.hotel brought in before e Commissioner . A discussion was then held as 57°to what type of drawings should be submitted to the Cormnissioner and it hp
was the apparent belief of all present that the Clssioner intended to
submit the question as to whether the building consisted
l Ihe folleveinr-' invcsti ation was conducted by Special Agent n September e, 1946; e
At 9:00 PR-M. on Septexzaer ob-
served at the San $75
also ob j
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Son 1'ro.neieeo File~II62-2812
/f1_ .
the A in r ' e Sen Francisco Airportop this date m testified at bx,
the CPA Henrin . was e at shortly nfte pponred at theAirport he &D appeared jto meet casually and talk for approximately
fteen mimrbes. nature "of rsetlen between them ms unknownto agents but upon one wmsion heard to lay something regarding-.tWO Agnl .
* Following, their nave:-anti obeerved. going to
' LA-
mined at the all
Western Air Line Flight #535 departing for Les Angolan It is noted that
although this flight was scheduled to leave at 9:30, it was late and did not
leave until 10:50-
lhe following investigation was cmnducted by the writer:
In
By 1'@1=t@r <1a'hcd Septernber 15, 1946 the new York. Field 5'20Divelsion furnished t}1e following informn.tion
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that
1- Portland, Orego via ni e
at 9:30 41.3%. on Soe-moor 7, 1946. The" erected
to stay at the Congress Hotel, Portland, and to contact one
apparently in connection with other construction business.
that at 6:00 P.I.'!. on September 6, 194
had c Room 8119 of the Palace Hotel and talk about
the CPL; Hearing. was m.ontioned't11at the Hearing was postponed to gotZ . n 1 .» .- - 1! > . _
0
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.62the opinion of a hen-interested architect whose name was to be withheld Y9!
until the day of the trial. There was also mention of a general investiga-
tion of "the acceimts ~-'"~= and in Los 1...,;-"~ees" Shortly after there was u.call to Room 8119 fox-its check with BEN SIEGEL at the St. Francis
Hotel Informant advised that there were no other pertinent contacts made~.-:ith at the Palace Hotel on September 5 or 6, 1946.
The following investigation was conducted by Special Agent_=~nd the '~=~1*=@="=
At approximately 9:15 P.M. September 7, 1946 subject and
YIRGIIIIJ; HITT were .115- :-1 +. r-' . + ' _ Woo ..__- o__er<.re_ s-an_1ng in -1-92.e lebb" oi the 5-an Frsoieiseong to a woman identified o Shortly after
9:30 P.1I. sub 'ect and Miss w re aecompanie o res ern Airlines PlaneFlight sssat -_______J .L_ !_____1 J1 II
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It was observed by the Irlter that Haas HELL did not appear £6
wlth subject or his associates from the evening of her arrzvnl on Shptember
4, 1946 untll she and sub out ae ed from San Francisco on September 1, P0
1946. nppp pppp ppp ppp apparently kept
rathor dlose to er rou.
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It is noted that it was reported by o. 1000.1 columnist in
the San Francisco Chronicle that "some of Detroit's Purp
D.I'G DOW
any
or his associates duriog their stay in San Francisco, however-
was suite of SIEXEEL and hiu"0.ssoc:.ates-
Uvnth sub gect
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_ on September 9! 19:1355 Market Street, was interviewed at his o ice reger ing
results of the Hearing regarding the _FL.-1i;H1»IGO HOTEL held on September 5
c-_nd 6, 1946. At this time he supelie. names oT"§Etnesses who testified
and o brief resume of their testimony during that session of the Hearing,
all of which mere completely appears in the transcripts of the Hearing,
copies of which have been secured and have beenforwurded to the Les
ilngeles Field Division. -
_»<-med the S1E@EL,w-6
also present at the Hearing but did not testify, though they were quite
qctive in t -round. He stated that he had just been advised byComnissienewthet the continuance of the Hearing had been set for
3;="" " Li " *"*"e " "-T-*e"* " "2 9-26 R -""enc;entii had indicated that
would be present at that
Hearing W1th'etai'le plans of shops c uld be supplied to an in-
dependent architect which Conmiss ione ad indicated would be ap-
pointed, to decide the technical question o whether or not there were
more than one building; embraced in the FLAMDJGO HOTEL PROJECT. The Com-
missioner had D.-:1"-Irised the parties that the identity oi this individual
would not be revealed until the day of the Hearing.
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qstated that s1onehad stated that hewould {each a deci on on the W CASE at the conclusion of the Hear
r-E in[_, to be held on §epte:nber 12, 19415. e felt that the ommissioner might
" h 1d for subject and his 0.B8OI'iI3.|7BB, inasmuch as he had allowed into evi-
aence so much extraneous evide as the large sun of money whichAsspondente ma. expended since that the issue had been con-
iused in the Comm:|.ssi.oner's min la l that he knew of no
particular pressure having been broum at any time in this ease on
officials. At this point, however, he volunteered that Senator
RIM N of Nevada was in San Francisco duri.
an wanted to cone to the Hearing, but th t
_ au féiuiei $6 E116? H6C.|*m.uan| ' 1:0 uoo noted from a local n0'II8p.p6I account
in San Fr-.-1101800 on September 5 and 6, 1946 to give a speech before a con-
ference of Federal, Circuit and District Judges. So far as he knew, ow-
ever, MDCJSRR-llN had not contacted any CPA officials on this oase-
By tel d d ember 11, 1946 the Los -Bngeles Field 7
Division advised that ar made reservations for six persons
W s e "'1!'1 Es I ~-ales at T 00 A M Se tember 12 1946 on the e tern Airlines >115, : p
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as s=ss All, September 12, 19-46 subject arrived at Hills
we
at the St.
Room 401. Shortly
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a room at the Hotel
as 1o=so mm, the
to the .92
hotel is inreality composed of three separate buildings, the back, front, and center. J9-1
All present thereupon apparently beg" *- --e the pians of the hotel and :-one of the architects, believed to b pointod out that the founda-
ti ens of the buildings will ob-join. He indicated that the door of the one lbuilding was located it one point; immediately adjacent thereto was located /
an arch from this section of the building to an adjgiginr section, the wallcontinuing to an open passage which is roofed. Toqquestto whether there was any connection from this wall of the ui1ding, answered in the affirmative. To thisqdeclarod "that makes the con-
nection--that's important--that hasn't been rought up as yet . At this
point an unidentied inditidual, possibly subject, stated "tell than that tthis building, right here and right here appar cferring: to map!, are I-joined". One of the architects, believed to be pointed out that
it is "required engineering" to have a slip-joint but no physical connection.
Ho then pointed out that we have maintained a 15 foot passage through hero.
This lattice construction is joined with concrete. This point here where the
roof comes down is an ordinary engineering factor. Instead of leaving dowels
hero wol1 co-join it". He then apparently discussing a feature of the plans!,
stated that this is a necessity requiring this as an integral part of the
who-le structureieeten if you did not put up buildings you would have to bu
a wall. lhey then discussed the building of a shield wall or wind break
making the hotel property an enclosed area marking it off from the desert.
Following this the architectural features of several hotels
including the Desert Inn at Palm Springs, and the El Ran were discussedgenerally. One of the persons present asked s to whether
there was a connection by a foundation and an arc way over t e door stab- 92lishing that this was one continuous structure--sort of an arcade. .
replied that there were lateral wall connections- Qne of the attorneys,
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laelieved to " oennissioner my ask if this was discussed
with your attorneys etc._ Tell them yes. He's in there to
' find out whether you are telling the truth " ng this one of craze?! put the following question Under the act,although designated as one continuou y effect they could
not separate so far as their seriices are concerned. The important thing
in the last two hearings are the physical characters which are as follows:
The door, arch, footing connections, and roof tieins This is the important
thing. One of the men then broke in, stating He's going to ask why thereis one arch here and a different arch here. So far as you are concerned you 5'3
would have designated it as one building. All this was conceived before A
llarc we" had known we h rules to evade we would have doneso.' he d "I tolwust becausawe knew him we have had
all this trouble". was apparently referring; to the situation
-which they one construction compaznrs eved
-referred t is from Les Vegas , Nevada
Just because was in lioenix we brought ' _
declared, "Both from the standpoint of the doors, roof
was going to be one, the paint was going to be one. hey were always in con-
tact although the arch was not the same". They then discussed the necessity
of having a retaining wall in order to preve th il frun washig away andendangering the foundation of the buildingthen began quoting from -
the language of the act and pointed out that the amendment of July 2 is very
important. He also mentioned that the order does not apply to any work done
prior to March 26, 1946 and any work which was being done and carried on
during and after that date.
mrkod athatiPlot Plan 1 dated .m1y11z, .1945, iwali bi
a plan which pro ..e or 60 rooms. Plan of February 22 provided for 100
rooms which would give anadditional 1500 square feet of pace than that shown
on the plan of January 12. '
at 11=4s a telephone call was plaoezenaently to
eons indivi arding the hearing. He asked this in 1 al whether=icne ed to see them at 12:45.that date He requested
e called to the phone but evidently was 150114 the was not thereas yet and he consequently asked to talk tom He tol
that he had just arrived in San Francisco an - un- erstood the ommiss onernted to talk to the architects immediately. He requested the?
notify him at D0uglas 1008, Extention 401. .This mnnber is note
the te eph-one number for the Hotel St. Francis, ,
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Sen Francisco File =|-sz-2812 J '
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Folloqring this call s general conversation took plaoo regard-
ing the stock market. Subject SIEGEL was interested in Tran!-America stock,
remarking that he wanted to see whether he had been right or wrong about
this stock. A telephone oall was thereupon placed to Baycriew 5623 but evi-
dently no one answered the phone. _
oente told the group oted and
to call him that he and
a room at the Stewart Hotel.
CPA! desired to
upon stated that he and
hotel hearing was
being held.! thereupon left at about l2;l5 PH. Short-
ly after their Exbrook-7211 and asked for one of the
Custom's men. He asked that indivizlual about closing prices and volume.
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fallen 42 points.
A oonversatio equently heard betwoe and-regarding the stetute main ' '1 at it was a mnger ofinterpret e ther than retroae i'¢'eness &8ked him regardingB8tcpp61s St:1ted that on estoppel ooul be used by him Commissioner!to make up his IKLl..n~ whether or not it was one continuous building. SIEGEL 57¢asked the as to how much the Commissioner received for sitting,
at hearings, oli him epproxinately $2-SQDO per day. EEGEL thenremnrlzod "1'13 pay him $100.00 and have him work for us", but this
latter stet -nt was apparently mode in a tone of levity. SIEGEL continued,stating tht~. seemed to be alright nnl that he was an "alright guy";
that he ouldn e p it if the investigators didn't give him all the infor-
motion.
At 12:50 P.H., September 12, 1946, all in-iiviiuels in Room
401 lei with the intention of prooeeing to the Fihitoomb Hotel where the at . _ ,
GPA Hearing to be eoniuet-ed. "
At 12:35 P.M., SIEGEL and the others proceeded to the
Hotel 1'-hitoomb vie. Red anl White Cab 1 t the hotel at 12:-20
P.hL'. The party was met in the lobby all thereupon pro- bioeede. to the was due to if-
be held at l
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" l Behreen 1100 PM. am. 1:50 PJL, the following individuals
were observed moving about the mezzanine floor while
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8-25 P.H. with occasional breaks of n few minutes, at whi
in one cab, followed
were loorin-L; the hotel
St. Frmcis Hotel, where
th " 1 iier. As these cabs
anti took :1 third cab to the
to R-Jam 401 alone, SIEGEL and the
S Fr o era procoele-' to 1. lls Fiel-l, South an nncisco, where the not for o.short time in the Grill Room. While :.w:1itin" the planejms over-I
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. , ism the foregcing
inclividamla were noted mowing oer ' 8:25 P-11. the
meeting was adjourned oft the hotel
D - .=er_- tmng to SIEG£,L 1:0 me following effect: "The trouble with?his he never does -any-thin; -.- when he doesn't write -it down can't
roncnbor it, _ant1 he never writes anything clown." SIEGEL curried ~eiarceli believed. to be the plans of the hotel and both he I
tood around '~' o waitin room for several minutes,
.ppD.!'0"J. y in excellent spirits. sat apart from the
2. not take any part in the iiscussion. At 10:00 RM. all nix group and fli
dopnrte-1 on
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It 1; nted that because of the length of the Hearing on r
" September 12, 1946 subject and his associates had dome
1555 sco, California, we rvi by
_ which interview
t0was present from time
names of the attorney!
and witnesses present at on September 12, 1946, which he ad-
vised was holi at the Whitceh H otol, 1231 Enrket Street, Sun Francisco,
California, which had been the practice in the pest when Hearing Rooms in
the GP Offices at 1555 Market Street were occupied. He qlso furnished
u brief resume of the testimon and finiinga at that Heerin;. Results of
the interview were furnishoi to the Lee Angelea Field Division by teletype
-... ' H" 1 ppeer n an ' e.n_, 111"SI1l.1Gh as the 1n.for*1..t1en more ful y n a i tr
IIec.r_i:1;;, copies of which have been furni
tho ietails are net beine set out J
about neon -on Sc ember 12, 19?;
port advice as 0 whether or not the
5 -1=~~~ g ~ A ul i1r,s, he revieweo the plans and which e in evidenceat the er; Offices 1:555 Market Street with eozmnissioneb I Iscripts of the
Field Division
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San ?r:mciseo File #62-2812 M '
to his surprise at about 12:50 P.H¢,
subject and his associates, was called
of hearing at the fihiteemb Hotel to eon-'
he had had an agreement to have thepresent, in the eV'en on.feI'1'ed7 but no eoted to notify him of e nee ng at 12:59
-_, about it until approximately L;45 P.M. when
. _ I to the Jihiteomb
that he also learned
each other personay for a number years.
_ _ his opinion that the project consisted only of one bail
accepted that o inion and found for subject and his associates
' " stated tha in his oral findings remarked that Exhibit 4,
_ iated March 2 , 946, appeared to most closely represent-what was in the
_ process of construction on larch 26, 1946, but t there was no
mis-representation made by Respondents thew -bated that it had
_;,;,_. been pointed eat in the Iiearin; tho. ho... showe of the Rene
CPA Office, Exhibit 6-A, the Plan M 12 e resentifer Ii
.~ 15-11+;. the building being, constructed as of March 26, 1946. tated that
iurinr this session, as well as during previous sess
centinurlly ma e off-the-reeeri remarks theions o e IIw . .1 92_ . t Respondents had.
- sp over two on lellars to late on the building and were spending$100,000 a mek tated that at the ccnclusion of the Hoarwhich ran well into the evening of September 12, 1946, CeIuIn1ssione&
appeared to be exhausted, almost to the point of collapse-
1earing,
T .s that he thought
have an interest in the
, F
cos so volunteered
' th:-.t at one time eus
. I 1nP'
and the
associatesbe:
one of subject's attorneys,_ a: he had orig- ix inn]. y
Copies oi the transcri ' hei FI_,',IiINGO HOTEL CASE were secured f and 59¢
' photrstatio copies of pertinent Exhibits introducoi uring e rearing
were maa and were forwarded to the Les Angeles Fielc. Division.
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had been threeCfhall
At
this sta%d mt in his mind tn $-e e
material issues involved in the case:
!. .-Whether in the beginning 1-he project embraced
T.-92
I-DD
26, 1945,
Insolely s Casino or e unit consisting of a Casino,
hotel and shops; . "
stated that he found that the Project, prior to Harsh
embraced the casino, hotel and shops as a unit.
a basis I thi fi i h the giving or s as ng, e
most material evidence to his mind wa ostimony
that in January 1946 he had made_srrangemonts or utilities,
sewagedisposal, and telephones for the whole unit, and not
just the casino, ich he was at that time engaged
in constructing. rther stated that the various
plans, as well as the construction itself, prior to March
QC '92Q."_C'. Q'I92l'92'I'l|Ip92f'92 +9292r,-|- n Anal-u92 k.|92¥n1 nu? 92r92v92Q urn-In nun-wnnngnrlBL!. J-JTU, DJL92Jl'IL/.. UAILAU lb 92!92nD*L1U IIWUUL Lilia» Dllkikl l"92Jl92-I IJl.l.I.LlLB-l92J92JL-
in the project from the start, or at least prior to
March 26, l9é6,
!. Whether there was one building or more than one
He
Hebuilding in the project;
said that he found that there was one building.
stated that on this point he had requested the SecretaryS ember 20 194e 5 pa
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!. Whether the building was of the some size and kind
as that under construction on March 26, 1946;
stated that he himself had injected sue question 117°
into the case and that nothing had been introduced on
this point at the time of the first hearinge It subse-
quently developed that there were two changes, one as to
material used and one as to the size. He stated that e
at the outset the construction was to be of lattice steel
and was later changed to reinforced concrete. The Camis-
sioner felt, however, that this was a change from a more
critical to a loss critical material, and should not pre-
judice the Respondents. He stated that in regard to size,
the building actually being constructed was determined to
be some 7,000 square feet less than that shown on the plot
plan of January 12, 1946. Ile felt that this change also
resulted in a conservation of materials and thus was not in
violation of any 0P4 order. He stated that he had ruled
that the plot plan latod March 22, 1946 introlucei into evi-
dence as Exhibit 4 was the "iofinitive iocuont as to size,
and construction was in close conformity to his lan .He statel that while there was testimony mv -:1 bk.
- other witnesses for tho kesponients at the f rs caring
that tho plan of January 12 was the basic plan, he felt
there was no material difference between the two plans which
wouli influence his decision, the chief difference, he felt,
being that the March 22, l9%6 plan was smaller in size.
The Commissioner felt that there was no evidence of mis-ronros toz. that none had been offered i the iiverment.
Kc .¢ not testify and he thought opresonta-
ti.n only one building was being built was merely a con- /
clusion He stated that he felt that the Respondent's testimony 517C
at the that tunnels continued under the entire "horseshoe" '
was also only the conclusion of the witnesses, and their idea of the tunnel,
which they hai gained from having talkol to ne architects, and did not
feel 1at they were materially mis-stating the facts. He stated that he
"tasse the tunnels out" in making his decision, giving testimony regard-
ing the tunnel's weight only in connection with other eviience showing a
physical Bonnoction between the buildings. He felt that really materialwimeeeee in the case were the architects who tcstied,xn;l, the
CPA Investigators. He felt that the Government had not sustains; the
burien of proof that the buildings were separate. He thought that the
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Respondents had Iisconceived their case and hadbro_ught_th_eir plans in
piecemeal, thus confusing the issue. He stated that if they md brought
all their plans in at the first hearing so that he could see them as he
am upon the conclusion of the hearing, that the entire project of the
casino, hotel and shops was conceived and started prior to March 26, 1946,
he would have ruled in favor of the Respondents at the time of the first
hearing. He stated that the Respondents apparently thought that they had
tp show the oasic plan of January 12, 1946 in order to prove that they were
engaged on a project embracing the casino, hotel and shops from the be-
ginning, rather than from sometime in larch. 7
V V It was notei that the Commissioner was unable to point out
the testimony on which he had based his findings and it was apparent that
he consiiered the chief issue as to whether or not there was one or more
than one building. It was fur o a eat that on this point he haddelegated the docisikn to e architect whom he had appointed _ .
a vice. From the i ' to give him indopenclcnt ta o. nterview it wasobvious that he gave chief weight of individuals regarrled bit
by him as boin architect appointed '
by him, and. ect and associates,
who was called y felt that,
unlcr the CPI. Regulations, o. of practi buildings
could constitute one building, since ho gave as an example of one build»
in; that group of buildinjs Lcnown as Ro'clccie1ler Center in New York City.
tatei that he had? not been approached by A-X .
anyone during; t o entire caring an-1. stated that he had. purpoeelygifens
his decision immediately on the conclusion of thelast day's testimony
rather than to reserve it, since he felt that if anyone were going to
approach him they would do so during the time he had reserves his OPiI1iOns
I
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IEXXXXXXW XXXXXX
XXXXXX
FEDERAL IUIIEMJ OF IIVESTIGITIUII
FOIPA DELETED PAGE IIIFDIIIITIOII SHEET
Pagetsl withheld entirely at this location in the le. One or more of the following statements, where
indicated, explain this deletion.
Deleted under exe|nption s! E 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 Govemment 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 of this information following our consultation with the other agent-y ies!.
Page s! withheld for the following reason s!:
For your information: _
The following number is to be used for reference regarding these pages:
Q2; 3?/5/F JP? _/Qg/165:-_,~?.Z m i f/ / D
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TEE SAN FRAHISCO FIELD DIVISION:
M $221 FR:¥1?°1,s@-W°i*J-F9F 1:£ -
W111 determine the identity and brief personal history of
the following individuals:
$#*$#l'
Two copies of this report are being furnished to the
Chicago Eield Division inasmuch as investigation con-
earning several of the individuals mentioned herein
is being carried on by that Field Division.
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Special 1¢¢n1= r the Salt I-eke cu; $9
5 Division telephonicaJJq' of had received a
teletype the Lea Angeles Office requesting that stepsbe taken install technical on the roots of Siege]. andFir -"am It 1.s!tpm {cgmtier Hotel-
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out that the '
lost
11011111?-Iorking out of the
that it be installed with cggiea
This tech would be used in connection Iith the
Urine Survey Prog:-an.
I tol<_that I would check on this
request and advise him. I also told hi! not to take any
action in this matter imtil he heard from the Bureau.
ATIOH: I cannot see that the expenditure and
time needed to cover this technical is justified. A wire
technical has not been authorized
- tR92n92T1° C0um mo j11' a1F»?~?-W B _
bx -,5 9c
is attached, if you approve, advising Los Angeles that the
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llr. Tolaan
Mr. I. L. Ta|nm_
Mr. Clo¢g__i_
Ir. Calla!
Ir. Gll.YiI .-..i-i
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L Ni'5'1L--COPIES DESTROYED
Ir. BonnIr. Tray Nov "
llr. Acorn
llr. Carson __
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Mr. Mumford 1. . W
Mr. stun '
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4. DRAGNA CLAIMS T0 HAVE FIXED
N CONNECT!l-to-111:-_
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HAVE JUST 'ARRlVED IR Town}.._'% NAGNAHAS iziszl-:n an cormcr92mus AREA AI¬DAJAC!$!92%1AGNA ms ASKED¢1'l|ClG°|_ 1
, "re sewn OUT'_SPEClALISTS T0 HELP an THE sznvme FUNCTIONIRG BETTER.
TH THIS IIRE SERYICE.
THO DAYS IITH FOUR HEN WHOi
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Iovember 7, 19146
62-2537 II.I &. -_1LY.H.IlIIi1ID
nscouumm-rxon roe 1nsm.u.'r1o:': or TECHNICAL
on ncnornons sunvsnumcsI92 no
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To
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- Character of Case H5631-1- E995; Q /<12 Field Office 92 _ A1 _/'11. My
Symbol Number ""
Type of Surveillance Technical: or
llicrophone! Twhli-1°11
_ *1 1. Name and address of subject: £70
3. Other technical surveillances on same subject:
-installed July 15, 19:'.£> and discontinued October 1?, 191.5
929292
- 92mgthl2 Locatlon of technacal operauon Same ~==@°~"*oh ,1F1ED u ' 2 m.192=- 4-;- iggft 3535181 _ .9 BY. Q DI
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' I$39292J ' 1,7!
4- "M we manpower 1m1~'@=1= _ 2%
No extra personnel needed.
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-, <5? . ->33 _ /'1 _. __, __,.- as. ewe,»; _ 1;.o¢;;1;r> T-A_ I I5. Adequacy of secunty: To come in to regular office ?p1ant'.. ;
EX -' E
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BERJAIHN "BUGSY" SJIIGEL, Intoxmtion Concerning. .
Connection or statue of subject in the case: BENJAMIN "BUGSY" bx
SIEGFL'c lieutenant in Lo: Angelea. He handles 8IEGEL'e affairs in
the letter: ebeenc and is of priry L:-portanee in the % Ciao.
I
0
Specific information being Bought: Information regarding activities
of BENJAMIN BUGSY" SIEGEL and information of interest in Crime Survey
and Racketeering investigations.
Reasons for believing the specific information will be obtained
by the technical surveillance: When previously installed this ATM.
surveillance proved of great val e ' informationregardingSIEGEL and his activities. Also, rominent in the local F
zmdenrorld and of interest in the crime urvey.
Importance and subject: Case currently being operated as a [X
Special and s the closest person to BENJAMIN SIEGEL locally.
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in detail!: Direct inquiries not being nude at present end a
technical at H11: point is of extreme importance. These aubgeota ere
11 Ind Q izlnhninll hln rr-nvnn gf 51-gg_'l_: elert to pbyeieel eerve1__eneee ___ _ --_"_.-__ ___ ,._.--
help in furnishing investigative lends.
12. Risks of detection involved: N098-
l5. Probable length of technical surveillance: hiirty days.
14. Request made for technical surveillance by any outside agency name
specific official, title and agency!: N0-
- 3 -
,...._... -.....,.. -.------ll. Possibilities of obtaining desired information by other means Explain
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15. Bemrks: Bureau is requested to teletype nuthority to inninll this
technical. A survey is now being nude reglnding the possible ins llntion' a 11mm also 1 MI nmam, Subject s11-zssniwvntly not inbplrhcnt. Burecu will i- reoe1ve c. subsequent request for HE: ifcphone surveillance, but the b7C.
technical I111 be of grclt help in getting security for the niorophone
15. Recommendation Of ABBiB1':&II1; Di1"6CbOl2 nded that authority bggranted to re-install the tcchn1cal This technical had
. previously been approved by the Attorney nera an therefore additional
authority is not necessary. It is recommended that the attached teletype
be disatched. to the Les lvweles Field mvisi on- /3 - - " "° ' ' ' ' rY; jb7c,
17. Recommendation of Assistants to the Director:
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. JPEERAL BUREAU OF I - 'UNITED 1W1-o!'I - STATES Elmgg'aHUENT92AL '3
T0 OlnnlnxculonsSECTION. . C.
ITrananu /. a following message to; _ _ E /
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IUDH. I. A. Hill nxrs. November 18 1946- ._ An I ,',-.9292 - :1 I -, . / um. = . 92' _l. aoeengyj O
,9" S-IKE
canlssusvn ___,mwmm: Isuosl sisal. t/ 1
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4/ To advise that Benjamin Siegel and Virginia Hill -are estab--- m"'-.-4--
ss..--_n_n;-te' *'_'purl
-l1li..__
lish|.ng-- mrmane'"--n't residsnes at the Last Frontier Hotel, Ias Vegas, iievada,
and t ed atr "
11100 .
ALL IV? HR?"
a§.Ki12 $5 g.
. By memorandum dated Nov vised you that I received atelephone call from Special Agent £ the Salt LB-ke City Division in
requesting s. technical on the rooms oi aiegei and Virginia Hill at the Last
Frontier Hotel. Lt that time it was recomnended that the technical not be
authorized and, as a result, the Salt Lake City and Los Angeles Divisions were
G-dvised by teletype that the technical installation was not authorized.
Slbsequent to the above, Special Agent in Charge Hood telephonicallv
requested that the Bureau reconsider authorizing a technical on the residence
of "Bugs" Siege]. and Virginia Hill. Mr. Hood pointed out that since Siegel
and Hill intend to reside at the last Frontier Hotel permanently, and because
"== "'=~="""y been received indicating that Virgir+_ U _ . . __ . _ .
Hill he considered that in all probabilitcf the fact the
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informs ion e eve ope oug technical which may result in establish-
ing 8- criminal violation over which the Bureau has jurisdiction.
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_ Relative to the source of her funds, it should be mentioned that the
Ins Angelou office previously advised on nmeroue occasions that Siegel use
very curious as to where H11 received her money. It was reported that Siegel
became very nad.1hen H11 refused to relate her source or income.
92
I
BECOHENATIQH
In view of the urgent request of SAC Hood, it is recommended that the
technical on Siegel and Virginia Hill be reinstalled. Blanket authority had
been previously granted on Siegel by the Attorney General. Previous authority
1-.-e.: 1.:1-...-.:...-. 1-....-.... ..-q-...4....1 ..-. -rr:__..:...a~ 1:1": 1--. ~11 ...._..92-.Q92..:'|:4-.- n:......1 lanai u.:1-|I32 J-J-ILUIIJ-55 UUULL 5&9-L1UU92J U1-I VA.-LSJ-ALI. IL!-J-J-I .L|ll 5|-J--L *1]. UUQU-LJ-I-DJ |JJ-GEGL Ll-L I1-I-L,L
will occupy the same quarters at this hotel and therefore an additional request
of the Attorney General for the installation of a technical is not necessary.
That the attached teletype to the Salt Lake City office authorizingthe technical on "Bugs" Siegel and Virginia Hill be dispatched. /, 92
=1 ,._-1' ' A -.
Enclosure Y
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/ $81156,- 1-*'§'.§-:
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ECTION IITH TECH!
naurvsmrrr BEXT, 8lEGEL_l8 an L08 _ _ _ LES mvmi; ARRIVED FRIDAY
mam. was in IITH
;?L IQUIDATI. us gs HOLDINGSIHERE Ium EGE?/H manila,uquoa srocx. sn-:c-:21. m as maoueugé sin II£!1"!_§!1Z.7 iL V ~ A-noon % ~ % 1 " = =7 _' 55" 3235; 2.194-5
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iaituetee
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exerciee in this iqol-tent Ietter.
1: connection, reference Le Id! tn the repert ef Special Agentat-ed Ilmnher 7, 1946, at In In-I: in the eeee ceptiened A;legal; Ilecelleneou - Information Concerning; Grim Bury".
pert reects that Agents et the lee Io:-k Division were eeeigned
rrelenee er Ienjuia "Big!" siege]. beginning with hie arrival
en-pert. Iabeequtnt-1;, it In eeeerteined that he -at Hotel in an Iork ca; at n nu en Octeber 5, 1946.
helureeuleextlwrneiqeoncernecl invlerdfthetect thetthe lune. neeer Siege}. wee not proper]; handled. Ilu ehnnld the eublit I complete Itplenetienregerng the teilure of Agent: to properly ldeatiq end urn Hegel en this°' ' " a P/5'/Y-"£045?
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FEDEIUL BIIBEMI OF ll|VE$Tllil11Oll
FOIFA DELETED FIRE lllFOHllT920l| SHEET
Pagets! 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.
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
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 releasability ofthis information following our consultation with the other agencyes!.
Pngetsl withheld for the following reasonlsl:
For your information: __ _____
The following number is to be used for reference regarding these pages:
6;; - P/5/' P - 30¢ M ff
XXXXXXXXXXXXXXXXXX
X DELETED PAGE S!
§No DUPLICATION FEE
X FOR THIS PAGE
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Director, FBI
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la» Angola 13, Onlltornin
ln'Qbor 19,
Boar 811': w3 "='Q"
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1: I-Aka City 08100 to inltlll 1 1' I Survuil mo at u Hotel
the
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, _a qunrboruooo92pl0d92y8IDGE.IndYIR HILL Illrrl QEEin tux-tin: support at my aolophonn nqunt p 0 mrnu on Iovnbor 18, 1916 IIhin I nqnutod tint u Bu:-nu nucncidor the I-ognut for this nrvuilhniuBan or the nfnggas why I believe this I92ll"I'O111ll|.6Q in nnrtinnn+ -+ ah. ....-..-
~:=g '£~.TjJ
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nu! RECORDED _ ¬ C" "3
corms nnsrnomn "WEIR" a92 *
44 NUV 16 1954
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- Direetor, BI bvcber 19; 1915 "
an insulin "mas" s_mon.. I-I,-h
A570
be et mm-e.» Tin-¢ e Icaownbre
tax nattere agaimt VIRGIIIA BILL if euoh -
mp - ' Iere Iieened erpetient
In addition 1» a technical surveillance. at the hotel, it 1| reocllolel
__ an ant I-eke Ci
through I
teohuioal eurveil lance .
Furaenlore an soon as the it-anea.ne*rioe. Ie;tSe1-vioei get; established.
in Lao Vegas it is reocenended that teohnioall be inetalled in vie-I of past
experience that BIEGEL spends considerable tine at suoh an office as illustrated
by the telephone ealls he used to lake from the Lee Vegas hr! Club Ind it ie
_ apparent that he would iake Hm}; or his illegal arrangements through the 492 e
services of suoh an otrioe. ' - " " "
I reel strongly that eventually the evidenoe will be found oonoernirg
a violation of the ls ehi h I o can be proved against SIEGEL and that it would be
well wortlrhile for the Bureau to be abreast of all of 8IEGEL's activities, ae
knowing that he doee keeps the Bureau in touch with hoodlum aotivitiee generally-
I feel that if we an to get a full picture of his oonneotions and activities,
ID aunt 1870 full coverage not only in Lo: Axgelee but in La: Vegas and,
_ therefore, it in reoomended that the Bureau grant the lt Like CU? authority
; to install ioee eurveillenoee the Bolt Like Ci'Q_01'1'10e £0618 llooollorjr to
give ue toll ooverage on this nan: activities. -' . v 1 ' I -
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