Document text
62- 9/.5/P-J2.0
_ 7
i
I
"In
4'A
3
I./A ~
/.';>-'9/.>-/P--.s':2
HiBi'g i._ll :_1_.1_1 J $1 F _OII
WP
_h_
/0
i ./
ii-i
,,.
4;- 9/.5/P 55'
K u
iii...a
-3*.-»
42- P/5'/2-.5-2' I
+_ liillq__
__ 1- _______P3 Wummmu¥ {J i_l____l1_ ll!k
ID:p_m$%% Iyh wmdtié_ __ _ 2::W__ 2 _ I_ 3 _ __ _3__ ' _'s!@iI _ i h_ _
W %_ fu W mu mg am OI "W h
WW 1 mu %
u mwm _M AA_ _ __ J __ W _%m'_M
n
_ até _%w_ KM m m%% uiww _ wum Www WM {M g
km W B. M u@
Mm H __u____ _ m______._" !__ _ _ _ _ __ _ __ ._____ , __: H _l_" _A __ j E W_ ht? V U q
W_u '_ q92_ ,11 92| &__mwW_ mmE J L m'%w% Mm mwmmw__:__ _ _ T HT. _ Ir: _
__T_ _|§ W f _r _ ?If H P_____
v ____V
_ ___ _
__"L
MW ,M_ ll!W _ JTMW in
__ GK 2_ A 17 I W ___. G: f H
w_ K_ '__A U_;"_ _ A__ m ___M__I_ H J___ I D A _ .$_ I _ _ _'__ _ _AU V _ _AL_rw
W, H HT __'_ V M. |'___ H_ _ _ H _ __w%J_ M__ I J _ _ M U; 1} mi WM Wm
P_%_F___m§___mh_ _ 1_ y r
_' mu mMm%"m_E_ 5;_&m§mmm_mmmmhr I _ _ _ _ ____,_ _ '%_ __ '__ -V J _ _ _ "Q 5 ____L_,___ 3? _ ftN g_ H __ _r __ _ _
__ _ ____ _A_ __ JI ,__ __ _ k .1
O_:_!W
__Im DU TR ._ __ L un-
OO O M t92 |__ rIrm M mp
___ LH _ _h92__,wrV _ _
T __ H _0 _V C __ _ I O _
I A
T
AH _ wm K h@U f hi u _{___n _ __ __ _1__92 y_ u i
my M% _i
_ PM 4
_M ___"_ _F F _% Ur I A _H_"_V h___ H h ___ _" VM 1 mmwmmMWé b_92_ 92r92_ I J ii _l__ ___ _ _ E lb lb m M __ WM Lu/KT M Xax 92 W :i%a & I _ Hmu B W
Wm M M _ __ __ _ __ _ __ __M __ E __
n
___mm V
mm_: w_ & ML MMm___ M
& MMpm mm
mm
m_
MW' I _4_M ;_#__ I _ _ My __A_"__ ___ , ___m K __ _ ___ _ m_L___ h____ __._
__ _ ,__ ___ _ ___ _ _ J _______ $_i _f? @? @ $?f$ !?_ A_;a qf i iT% H w_m___M____ A __ V V _ _ _ _ _ __ _l_ l
H { u M %_ _ _ _ Wm|_':1 I _J NI 8
_ 1 92__
Q0 ll B h u _
m_
W H ____m%_ ZM__ ___
L _C_ W *
u M8 7%
h L Mmww;__h__Hr. __ ____92 _ __ ____ _______h{
fr§ S W g '%
_i
W
m_ _._ __ ...-._-UhB
4
9
1
5
1
WE 1"_ I _ IF ____>_!_ v _ic_;_ __£,_v¬1__
r
i
r
14-750 Rev. 4-I7-85!
Q
__l__
E1
II
II!
E]
E
E
XXXXXX
XXXXXX
XXXXXXw 5
XXXXXX
FEDERAL BUBEIU DF INVESTIGHTIDN
FDIPA DELETED PLGE INFDBIMTIDN SHEET
Page s! withheld entirely at this location in the le. One or more of the following statements, where
indicated, explain this deletion.
Deleted under exemptionts! jpc A 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 of this information following our consultation with the other agency ies!.
Page s! withheld for the following reason s!:
For yoar information: ___ ___._ .__ 7 7
The following number is to be used for reference regarding these pages:
DELETED PAGE S!
NO DUPLICATION FEE
A FOR PAGE X
FII/DOJ
GemE i _ V _-1- __ 2??;§ié_!b.~ _" - _ _.-.,....¢4-
'._'.~"f ' I ,_:;'- -. --1» ;=_=<.y..,¢
'.'.
, -.,.f.
..-»v- ;,.-Pi
-IA Whf .-,1 .12.p-v~ .-:1
~..-~1-'_i.,
IV ,4-r.-- 11-v
.92~-,-3-- . .=_
; '1
>- -158.."Typt-'7:£
'-*;.=.-
DI'Pj<-'-my .-~_.'*»,'$_'. :21-'92I#92 -V ._92..92l1--
{ .
.. 92_- ;
.--. .. r - " . _' _ M 'J.--______k': J .0 Iif "2 f §~,
O
I A. j;;___A,_
W. i"'-' -:5? "-5. ll , :"7'5,- ".1, .it F55 _;r-":'-"_'_"_. _ - m w V F. <.¢< »- r , __.
T M 5
mm rm '
a st-zromz cm.1 _ - _ um s'ro1= 7_A A mvxs srssm. cm cums um rmutmeo mom. %____suxmxm Bur szvmn um mm PREVICUS mwnonx-r! so 92w .
92I _
5? 111.1. as , _GCNSTRUC1'-
111.1.- 7 1011 co., cmsmacnou c0.,. LTTBEPTING ___. _ -_ _, __CPA IIFARING RESULTS IN CONFIFJ-EING PRESENT STOP ORDE
FILL ASK COURT, PRESUHABLY IN NEVADA, FOR A R'JS'1:LAI1~1 taé GAINST CPA S*EGEL HAS EXPPESSED FEM-1 IHAT H11. AND LSSOSIATFS "' '-'-1 -- - -1 ' . - * * _ V . - -7 so BROKE IF cm onnm umm mu 1s mew um: " - F » ' moT21 - / - -__n:s'rmn-an PRESENT ACTION. IN mas comnsco cum _' H. jsxsam. mm onmm ms gsszsnucn m nzmmmwxrzc ml . rm1- _' CISCO ms am: xmqmaswmn T0 covm swans ACTIVITIES THERE B! 1'm_n- 3%j '~ mu mu ncaoraouz sumrmmucs we "- ISH TO 5112-Q ** mu um 1..1. nvalmnmmcxsnwup mm cu . }n
2- - _. -V-.-._ ' .. -. I '-. -.. -- - --* _. . . ._.-_--A;- 41 _ . E'!os'rHomo_rj' . _ . - -M =15: " 2 ; A mi mcnvg1$=ho m mm D . '3, * _-Ll -47. 1}. R593 v W ' " -Wr=_ . . ._ _, . _ ta}. mi. 3 In _
. I _ _ '¢'.;4;;'_ , I ;~ _ V H _ Mi _ . - I - xi _,-A. V 9"- ' 1'}, ;--'"..'-- . gt-,5 , _ _. I , ' ,'.'_.,i,. 1, _- .1:_r'* -: M, - ,. ' < - __ . - . 1 _ _- f 92 ___1 __-.,,_- ,_ _, __;_§. _ x _ - _ ,=¢.92 1' __-,3:-E.-_ L _i_ :_._ - --" - - 3. ' " - YT -. " '. " 7 '1 , :-.'.> ' , " ' -. ' -- ' ' - - - ' '- --=. 1'--' - '- ' Y " ""- .' - -. _..g:¢Q._' _* F
1- .- 4 -- . _ '. P_F~{'_-. ' "*' ' --. , ~ ' -- -, - ... - _
' -' ;~Ja aim":-tmzzoncountnm .__-_ "1 -- A L '5' "" '/$9543 / :5. 3" ~ 7* -. ',,} £1::."-.:-':_- 21 .1 1: us-:Lnss1r1£.n A -~_ ~ ' ' - ~ n. ,. . - . - _.. __ H V. :_';."->_.§'.___:;_"-,§__;:> _'- Q ..= '_ _V _ '_ "' V @ _ . __.' L . ___ __"" ' -_ '; _ _ _ -J-l-it I E92_cj",, _. gm ." A: 3, -:_,'. _f -, _;; I . V , ' ii -sh :'_-7-r:__-§r_:.92E._.__.-___,_, _:,.-PW: _ _- I -I _ ""' umzzzamss _ .. - l .9 W "_"'&""-55-P-"5"-.'*7'":.r"'T N" ".» 4 092 m%»s'i< %i F'?%>*!-*_?,!=*r' %,~j@!
|2~- C03§£5'E'E§JTIA[' ]']*"f'1:|- wv ,.-.-,..,:__92F :5! bx92
§1;-.-w-:.:;~*** " "' "'
._ .--.--__. it -. »
. 9-piiilvi
:B-I|-0I_-c||II;n-.-__... __ _,,._.:-_-_,_,4--. -- -..- ..-- ~ &i£hl¢i
. .!,..,~£l1i _
~ ' BUREAU me " '
' S
In
0
%S.U_B-JEOT. ¢o _ -I
929¢-'6=¢.=.< L160$? 9
FILE NO._.____&_____'@2- /6*/Y
_SE0%T,lONL,.NO.
5
. Q- 1
»Q I _- .
SERIALS
. .
. Q .1 - - ~
92 . k _ _k if; .b -n~ J0 I I--- 1 an - ' ,2, '
. ~ -92;_;
.#92-. .
L Q
.l' - I Q! _ -,
II
Q
- "WT 3.? -"Q I . " I -g-'._?5n3'7- . 1- 0 ' '
. Q ..
i _ . .. . -. -3;-.
. p '
,0. _ .~ i~ .1-=;. - - . ' L .1; .;'-.-'~'*=;
. z la. I
-3-
.1-u.
C-1
Q
-- -. -= ~ "I-I-Q
-0
1
II
2'
-0
Q
2
I
1?
1
iI
- .1
§".i
ca
D :3a
us3 j
. ° o 5. I
-ft '
-7 11-: oascmron ~ . 1.
T.»
v
+1
q
.-1;
- .31,7
-1
_ .,1. .. 11
0
:1
0I -I1.iii;
¢-1'"
-.5
' 01
19U
.#
K"???- .9-_92C
i
5iz
%
5
E
.* 42'r"'*92 £7 ,..:n--gr-1|I'f"!"""""~""-'_"'7"*"'l-;I--3'l' .., _ .4- *' -5 "' co?!-"~ L. ' ' -
._ F nrvsnanwrai57° AI;tE1:£I|E']..Ig' or JUSTICE = , .7 --1 _926 Tng V rIICA'lIONS Sbill I-hm _muvomumxos tum ?-"1"""' ms 10 19h6Féam 15 Y TEIEEE-PER
Q11
cm? no snnuus nsu 1 um msm 1 naora SFRAN 8-10-216 5-29 Bl RF!
a um ,_ - . . _ __ _ 1_ .pmmron
ammxm
Y 'SUTEL.
1 5 1946
CMmum; ~-vac-an 1 7
11325,
-.92
~¢-vi43 Au; 13 ._:g§»
'r92'='I'!Im= cw "wit!-&_I= 1 . , _ __.a
gnnmauxrs!
M
- - »m¢__?7.*¢Z;7"*i-L-Y~~;$* -=%¥ °¥"~ * .5: -57° -
Pmm; mom.-mr.n1?._ AND PmTIE_$ u1vE.Q_fR5$5!mT1"5
rr Pmcz H0_'1_F-!- -41,5
cmwgcm B! ms omct. nvonnsa run nmmamams B;
, .-ro coma Lin mésxm mam mar asoiza ;¢m@»A-<>n - i " ~"' ' "- ' 5; - '" - 1' .
. ,. V 4,5 1v 3
.» i -3-15/8-»-6 ¥ V mn ACK PIS "$7 '3? 1 I ' j»-- i1!
." - _~ . _ . 7-W: .-.i-qi' "5 -_'A_'".~ -
'.-T~ .1,_»_,'r. if -. ',.'., .,~_E! 1_92n"¢»*.' - 7": '-. ~-' 1 rs, .-92~--51'-A._~ -I - j: _'_92. 1| ; "T ~Q; f L, ._ ,~:§:;*." .~_x_V§,_:| . . ' ;.-
u- -F;-::I 1:_p '-
-¢+_ -T
;' .' 4 I z
- .r._
'. .<-* ~92._. 4 ... _:_.'- . ; "
..- ,_.__
. 1 '-1=¬
1
1
i
5
k. ».,.
_ _
. 5 _
L/_.4-=_.._
'-3-.-_q-_-. .-._iV. _§_____ ;_ rv {-. 4; . , .a'j"92§,-_. 2~c;_ __ '_.
;$é I|-F 1?ta}
...;,. An L, .92.
.¢_ . _ __ .er;
'.; -4 92kl. _ _ . , ___~ - 92
I1l;»I""'' ' _ 4 RA , ~» ' +5 j lji a WP 1" Q 1: .
3...; _ - -K,_. ' Va '
, . 3' '
5:-'i"'. ' P J, '-F 5"- -- -"G-""~, -.. ~ 3.?-."'_:;.". -.1 -- .L ,_ ,9 _ __ r ..-:~--J., .":__~ __{_.1lv- _;*" _. s,»"-_;-E: _ L _ -i -l_-"Q ' .. -1 F.»-. _'_'._
Q .- .- ii _ , " : *3-g92 Q,-.1 _-,_ ,-». _~- ._ ,._ _-._- ..- .-=_..- _,,.-._'4'-' _
gs-._I1 -. . >
é>c.'
o- . ~~ -4-=, '1- " ' ' " . w.@:'--.~=~"*= - 1*" E-==: . -A1 " fa .,. 9 -I._--1'-T, -_;,_A= -1- ;» . L A " _ _ " 4.".-'.P__!~.. ~ _-. , _ . J» »-.|.~ _ ..- .*-, .-1 - fa» - -' u ¢""' Rig 4 -Zia}""*-..»';"-95-'2§;i&;' ' _¬rW:£"92l;'t?-!:*' , 3:,-L lb -~. lulu?-¥ 1 ""§t1-1 " " -"*1 "n"'w"- "" '3? ""»"'-5'-',; A -3 " ~.1=- "3.-V - ' . .6.I ' H. ". ,92',;:_"§"_._"-2-= ..,"-.-'-,'_; __ -, , :- i _.3, £4; ; 6 '#.¢;;..P.-;.1_ P = ,-, 4.- » % - %A , :z»_. ...> "1 _ -5. r, -92_ _ __.:1__ _ EX __:>:.-,__.- "L"
.__.-..._ ,1! :@_-- »y'~ ,_J 5» - , , ~R_mm0m, qmmm V _' ' _- I
" lE1m*!LwF°? ."" . A-- j--L -mEw=ouRc1m~
-. . P ' -:==;;="+;" E. . . 1. l .-1 .~92 ... . .7-.~ . -, - -- IA
H -
ordi *'° °am
Ewe an-ca
-. "-7. =_;. . :3: .' an * - 5.--»92 . $' 92
- £m@w:~* 55111"! I aw j ~ m@R*= F ' % ' A 7 TJohn mar °°'°" 1
' _;' D; _ V
-vi 92,:..t-
._ 1. <_ .1-7_'_.
-,--
-.
-. .~:.-
--92
-
.. 41. __ 1 __ __,_rnu-.- 11- ' "-J-" .. '4,, .1-L-"" .-1-u-awE:
--.-_
Q.,k _
4 _ ~. . -' . - . - , - - , - . ».-Y - -- '-.'-|,_-- ..'~v'- Q. ' "' -~" '.._ .;q¢_,__-- _ .~..;. _L. 7-; . _;- V 7- 7.3-_ - ' _ . _ 4 _"-,'.;r,:& ,,_ 92 ~;,_. _;. _ _ .__- A -V . - ~ ." .,' ¢. '___ _ _ _v __* ,__, 1 92 ~ . -
T F I . V92 , I . - _ --- I 2 ' . :1 I -I _ Ly "_ .5. sr:N'rFR°"°' 1° . K Y» ~-1 1"//6 I 11 3° ' . - Ex- ' "*3: ; -. . ,"; , é ~-.._~_ - J-'_ -9-___-3 :_-:3---,;»,__l§~..__.: If -3-r'_*.'L.'.-.,~'=?-_" "H t _ _ __ - LE A 5 _L;_:n.»:'-;" _':"';":4 1* I--'3 . '-'-_.Q._L" 92
D
92
A 5-mm 1-'5 W -x A? ? iwm-§"° °
tween Siiu8°1 ma . " -4:9; tno conneui-1°11 I to P1809 a technil 7Y be granQ d
H ____" . ugpgtfly-L1! ' _ _ _ V .- '5 . .1
.- 1 '92 - _
-
92_ .
- r
92 -
'92
/29*2
s'"s""" 31 so s
"'""i -.
O]_6¢ M % um - UNITED STATES GOVERNM_EN'[ .,.
5 ' .. . , -_ .. to =-"IR.l-Llll-~ nxrm l1gu.st9,1946- ' I. T01801 . o gihnxmj
HOE L an 1:T'_f E mm
sUnJBc'r*Y I § E21,:-II I8
E
HEJIIDI BUGS IIIEIL *
IISCELLIIHDUS IIFORJILEIGI n
GRIIIB EJRVEI
Ill?
L
in Loe Angelou, In-ch 6, lest, together
ther individuals in e nationwide nu-ootio eonspirecy ease. In oonneotion O
= 1 with the investigation concerning the reported irregularities dealing Iith the' ' *"" construction of the Flnningo Hotel st ' - - 1 - --
r the on lhI:l.ni.ltrati.on, i _ _ - ed11.sed that Siege]. > -_- an ll ! Ihehington order-? oonstruotion of the _!!].sn:I.ngo be stopped and further that Slegel
__ no not psy s. bribe to ssmre e pemit £o:_' the construction, elthough oonstnzotion" hell """' " squmtiy ensu-
emtra or or the Hote , g Ii concerning the
I telegram hon the CPL » ' ' _ ~- . -- - i '
-, "E .=-: ~ onszuvumus
! n.
? -
WW J
, Grand Jnrym enu-ootio ohsrgeinlosI -,'--- .1 - . FD .E '@°lmD1m7m . .. 1": 92;92"~.1$92"' wan ~ f-
. - - _'= v EDm stteohed telstype d92a_§I.on mgtyme vimaUO dilpltdde . ~ . " .
= lttsohisent
kI.._
p71-
»_ -1,;-7 .__.- --1'-_.II92 I ir '- *"*92""
92 .I
II _ TRENT or JUBTIuE
' ' . '1 _ -'-
¢/ v "- I . I II, cc-150§1;mJERAL BUREAU or IIWESTIGATIOE r 'F ,4 mo sums nmm }4/ 1
92 . ' |- .._ I _ 4_'I'o: GONMUHIC 'r Ins s 011011. -é -17/If? . ' w""- "- ; nsmit 1: e 011-owin esaage ta: _
-3- '1 ,',Y,-I L-
;_~_~ _wa_ ._ ,.
-1- _'J-1|-. 92 ._ AFJP I " "L_ * .~ ' -{§:<~.7;:=.':- ,1 '-s- -.~I.-9' . "if i-','_.}. -~--,,...- -- .11>T: .
a
3,-
u
i45:
- '
_.;~ nl.
T1-
,,-r,§, ':.
UH
. .-wr ?£;;;L.?_i.-'-.'..J_
J; I. L.
.:' .j-FI _ II I. .,;..$*_II!I.' __ 'j__aI-1-II-.I,~;'~ " ~ _I_.-:1, " * -- -"*' Q I; "*'..,;;; .* I - '
.. .-.-.
m
II III I I,-II-,I II I I III ___ _ .4; 3 7 . - _ A f . . _ -_~If}'"""_*;3 ;-I._ , I,- ' -.:.- - _~ 1-!~ Jr , 92 .~ ..-.-.1, - -- . ~ "_ '_ ,. -. 11- rs. ' --e.I _ y: g? Qr I 7 If ,_~._- '5" . " -- .1 ,_ .~ x " =11. 1I__I I 92. I I . .35 I, 1: ,_ ' ,II, I: - I , I .I I. _I III I.-, _. I I II I ._:' F3 ' Q u iv " - I M . -- . 9292 "f-- *--L..=-:1---"F'.~'=.c1-."IIII_IIIi 1- I u M I _ _ I J _ » w Q3. *I- . E? . T_*,, If -1 1 .'1
DSIHINIIIHBWGQ
W IRWIN, I ll! IIIICIUDI5 -
_ I - 1:____,g;'.-K,-. _ rcum. alum» u muwman £5, -I ' L mu
.5 a--' '
.4-1-.
H I5-ii-*T-El1T=:35§{:3? 9§;' %é§=""=ll*;3'<<*.§L'i-"~E~*L'.e?-*¢£':~=i==-IF. .:'-'m-*=*.""w-=1--Ti-A-1%-*é» *
-a,,. . 5§.5I"".__"' I¬C+v »a'~ -~ ~
mmq -
h:1|ol'i , corms 1'31:*-IISi?I§l0:::> _ I . . N '__ :_- " rELE1§gb1 -7 _m t$f°?:$1c1-Fsggri _.-' .A j @Lp.§§92F92i§ . 05° /$2 .
; ?' ' 59° ii-°'§ s% '
; -"S'"'~a"-~"92£»I~9- - 92~9292¢_:r* ,I£.'-,.--'.- 1-'."3'92=-$1 *'-1!kii='.-J- F-I"J§.' ""7"--'-3~' ?-- ""1 F. _ .:!6.-".".;=; . '..;~.1:' "' -- fa-T; , * " - ;,* "'1 ---=1 -' " '
,-a-_,'. . ' ' "' -"7"
I .._ '- ..1m~ uu ormasmuwii . ' ' ' _ ....»..-..- - - ...~;s..£.~.._'-_ *fr.".'; 551 I__. Q I -M K|cL -. 8 DEFARTMENIOFIUST cs 5'.!921"». -I3QU='.ff'.Ii , ' ' -K"IEIIII_ 6 lagcuvnas seam» / III g92Q¬'*""'"' -%AUG121946 °{mi. Q. .. -_~.+- - - --. -- = _ - --_- '- 3 ~-92- %=-1-*..-II.» w I ._ ,I ,.I I Li-,1._ ,;§, -'1" ;- -" ' ' » --4;? ' I; . '1 *""" ._ -II -""'-- Is-..-4 FrQ-L.~. Ii I a '1 I "_ ' __;'I_""i.5'92..I -fII'w;I',_f.'5I.~_ I" _I _ '_'|_iP I- " v - ==~. -. ' _: 11 ~;. -' A _ - -1» - ' I " ' - 1 i _ ,'Iv-92¢.*_. ___=_-:@.:I-§I1 4-?,,}.¢_I_._..-.--I 5 _ _I;I,~!.. . , ,=.; I ,_ I-?.I"I. x92'A1-1: ._III-or '7,_-;_=-" _.,r If I - - .I ,_ _ _-I_=zI'I._ w. A ' ,;.;'-;a?_7jr;'.._j1"Y:r#' '##% ~m¢» ¢E? >w+H¢ ¢m;~ »M>¢»jnu ID ¢ 7- = " I I , 1.: _ A_92 92
:.'!- £5 '| {Sb Ii, -:.~---- -- -. . . 92 1.? 1' ". .. ui_'-.¢- ' - -_"-92 »* - 1 T! F" '. " ' L " 12' v 1 E---= j ~~ _-i-¢- - j * -92,
--=»-i*%%**
uzznmluunlnnnnnmpuznaznu:ln:gIllIIIIIII{Q7 _,¢-2-..*f .. _II,.a- I-P--_-..f_ II ___,,-- ;'_ II ~.|__- . . -- 1!" 1; I 1 1 IE,
-lllnfl * I? *:
_.,.;_
1
,. __ .92 92. ~
1 Q W% I*~" 1 .
5e
,
E
2""coPY- . . ' ..bra, . M H, -
, OFFICE I.E1d0RA;iDUl£ - UNITED STATES GOV-;H.NLE.NT
- TO = Director, FBI DATE: B/8/heI F
9 Q. 1
u svs.m::'r=
CAPGA
gen. File #62-B1093! .
SUBJEc1's_"'B1§IJ1921lIN o1z.1;,ns; V - " > ' mm 51! - c-- - urscmmmeoos INEORIIATIQI "~.92 BY . _**'" on . E! e t ; ff - F.5 H, 7_,r 7 __ 1 /J R R;'>s»' ' IE3, , in , .. . - _ A
I 2.9- 1r_- 92
I 'i. .~ ; - .>- "
,4. ,7 ;_- ';___:_ __ * ..- _ -~._ 7- _ ' _@5511 7 t '92 _ _ _ e . 7.
Oir August -5, 719156, I received 1' telephone @511 frmn Assistant SAC " "
A. 1:. OSTHOLTHOFF, me is presently on special assignment at the loe Angeles Field
DiV1§iO e In OSTI-EOLTHOFF Bdvil-88d
me that,_ ,. -.. -, =
ed to be BENJAIIH SIEC-E's associate, woul be at the Del liar Hotel, Del'Iar;-Cali£- . --
omi-H, during the current racing met at Her Turf Club Del liar Califo ' ... ru-in. II. CSTHOLTHQFF also advised ma tna has been under technical surveil-
,; lance at Losflngeles end he_.was enxious ,1. u vey "be made looking tovard the W
ii possibility §rkestab_._E1sh1n like coverae ehile hi is at the D81 Ho--I >< §-_ "4-H __» 92l."~k""- 92 ' I
d' Reference should be made to the report of Special Agen -92~ - -dated July l3-, l9l:6~, -et -Les Ange1es,-G;li..t'ornie, in the CAPGA matter.
Aiter_registration at the Del Mar Hotel :1 fled a.,1"-'-;_;.__f¢
-"M
.,, --.._.
r';, -
very discreet investigation was commenced which revealed the d been i 7c
assigned a room W _ a e__:_seet,_ WW - _.lllguat 69 19-I60 . , __V.A.:_
.-
' -' 1 cacti: known to be highly
course should not be revealed in this case inasmuch as he enjoys the confidence of J
f _' a large of bookies, noodluns, and t -on who frequent De _ __ %mu¢ 1s__I'.II1l acquainted wit it was learned the c -F
' r'H|-I nn'|: Q than Inn»-an In-in-I nnn tn him Qnrl man A n Ha Inlllrl in Ann I-rf I nl 92 _' Q_ I-lI92l IOU Ink-Z? I-I-I! 59!} IUE llllrlll "IlTllivl92I'92IF92l '9 "3 I92IV92'92I UV Ilil 31- DIAS! CAI-92I 4
A no rear of the Hotel grounds. l~ loose surveillance has been maintain-
ed his erriv*i!BI1 liar The surveillance has been .fao1.L1tated'o Z eds hotelgasd -tank __It_~- * the is ve _'_ to ma_1o'1--t3'I;;ll'_ "the goes d to -_3;». _,eea=ip3§1u¢ bo _ __,,1_1e elm-'ig@:_O'_i_"p_t thltiedht Pmnyggizg mrqmdtaaes 1nd1§at_es._;§ #M3,? _ - _ , . ¢ _ . .» t - ,.- . 92 _.__ 92. ,.i§,,,,;kag-e'Ier' n i r on 1'acketeers.-Ito!-Ylnlln nun vo» '1.-*_* which em'e1t£ei¢~isr:"eiaeuIiid|iBre~r?a3$i . .-- I
. r" , -F I . _Hie identity, as I source of information, of= . I-',.,., ., .
_'§1».....;-.;.--.
- 1= 1'--5
.92'f' -1. .
'-.A
con. ve i.
. Letter to Director
it has not been possible to definitely identify these individuals at the hotel, it
a number or the 1-as
- .".r,__.-_.,,_
V;-.' #111 the report-
_" _f-_'?=_. 1:, eaptiqled,
connection infonnation was re
__ ~ N have been
. with the propoaition
, e track and to eliminate
' ~ sary.__ A retner o1,oee_pbarevation_92§__~-:_-gang: revealed tau. 1; '- tivity.a/8/us _
dated
agenis
Angelea, Ca1i1orn- "
IN L08 ANGELES FIELD DIVISICH, INEORMATION
CICEi1NINGl', however this individual has not been definitely identi1'ied.A2:
aw
'r" ,,
1
-14
-
'I61O '_-:1-I,
independent books, by force it necee- i
" um in hie bu: betting on eve race. it in Emu um he has ion a conliderabiiday of thqkmeat so_.£ar has
ty ofthe trick eourgea in-. thin~ utter, uati@ a@@ cmaideapable i ' nip xi al;§eta*_*§:1"':~»i;_ Ind eorgzfatibn ;1 ' in ittendanee qt-h'tra' g time-i-rmhes 1;}
_ - _ ' ey, coming in with at least two good lung ghotla Tneretore, the cover-,_ _a:_| at this date only. indicates that he 1| here an e betting gambler' ,3» and no opera-;ng_éa book, _ Iteie also lino-in that two er threeln Diego booIc_nnk?ei'_n';i"-_'] are opentipg in elilited capacity gt the "tr-aux without hindrance. _ H?
G. V"-1 '
. <
a0.*3?
-.1"_- u-.
L-
'2!
"KI
1
J
3
E,0
__ .---.4.,T . _!
*3???-"'-.
. -- M -L
I1: _'
»#d- ;~ --->2 -q-~~.Latter to Director
ery c
me reply being that h
had prevzously engaga -92 probably ynuld
l luite 0
and
cumpanied at the D01 liar by nia known body
Office I0pO!1;8 121019 t RAFT has been
chip witn SIEGEL mu
* ~. Bferenoe lhould be had here to my personal and condent-ial loner to
' _L__-"'-'~'?-'"_'; ,, inc "Director dated August 1, 19116, iniitlod, "BEL MR TURF CLU CILIJIE SURVEY
.
._ . - - 51800 HELD m'VISION", Iith copies to Chicago and
" In-41»-I n-|f.u...__--.5-4--.... __, _*-~'5~92--- --...-......-.=. .....-....Ju"L..,_.., _=_é__;
" """'*1"W*"""-1-1|'Ipv||-r-v~ _..r.....
L
i
2
5
a
II
92x -
¢.':-"<=m be i
Letter to Director m . B/8/llb
July 13, 19116, at Les Angeles, entitled, "CAPGA", that a condential informant
nad advised tne Los Lngeies Office tnat tn ob is actually owned byBE!-¬JAll*I SIEGFJL. After many conversations- I am inclined to count
very seriously tnat tne inronnation is cor . p e spreading of unverified
rumors tnat members or some Eastern and 1-cs Angeles moss were moving into tne Del
a crooked met in liar meet "to make a killing" it was speculated that this would be
-tnat there would
nae tnat no hassome
. source_8 among , owners and trainers at P,De1 at nedoes
é» _nct believe that there will any unusual number oi fixed races. pacified,
-;_ however, tnat even witn all or the new mechanical and otner eafeguar s o insure
* honest raceo"~1t actually is easy to" 1'12: a race and tnet tns same may occur. He
confidentially advised tnat he possesses tne identities 01' at least tnree jockeys
and one or two owners 0 c are ve like]. to attee t to ' ry y p fix some races
0 ass. urnisned tnis information to Special Agent
f this office tn tne def ervaticn tnat the same note repee o anyone under any cHmmtmces. id not desireto reveal -
tnese identities atwtnis time and or course it s possible to know at tnis time
_ 1Ihetheran;y of jtne outside recketeere csn"get to these particular indivithlalsc "In
tnis connection? you will recall tnat I have stated initnis letter that SIEGZII.. and their associates enjoyed considerablfbetting success during the first mi da s
-5;-_; Bsiaglnu SI$G_ELI
of the meet, h0'I_¬V6'I', no allegations were made that any of tnose races were fixed.
-----lith-reference to the ASAC OSTHOLTHOFF tnat it be determined
whetner a technical sur
O_ dbeft' attneDe ' oel,
I advised Mr. OSTHOLTH at the
H _ u I U oted tnatn, as W H ed in my memorandum of Au -9146 It is? a1§}§ :1 I mention_captioned, _"DEl- LIAR TURF CLUB 1-_ CRIME SURVEY, SAN DIEGO FIELD MHOW as,
also the purchaser or tnel-Ranono Vegas-_a_t_41'.-as jIcg'ae,_ Nevada;'a gambit g ouse in
.-.. - -- ".--. I "
belie} ltiat a tecniidgl
f
!
_ " - =1 we -.-e-..~=,:;"."::!::.:;:_T.':"'"'i "" ' ' ' ' ' Wn.vQ:'.n¥ interes-b;!,,;4_ §:_=e':-,._LF;-__-L.-. D? 4 Y3" _, E _ -_"ii:
1]:
t;__.
765
T3
"F"-'* ~~*-rr--w-»-"'-v-mrr-r-|~+ » 92I*'j_ .-
'1
1'
1
I
...- -.; "F
'--_-' .
_ --¢ -r
-o-
--- . , _. .. .- _ . <" ._""."'
-0-1.4 .. *5 -
':-: .'92. 1___,
cc-911-27!
cc ! - Los Angelas
cc ! - Chicago
Lush W
. " I4 '- '4
1 I '92 - 7" ,7
.5 J _. REM " 7' R
J
' -_ ,1»
-,,. r * ..-' "1 1 "=11 . 1
.:;' "-_M- .' __ 1 -
-an ' ~:*_- -
/-I; .1
..r'
.-"'+
.I 92
Lbtter to Director ' 3/3/1-I5
» Q»; __ 1. . ' -'7'. ' "' . . 1 ' L.""'I"= _.-Li}. T;-'-* --_-_.--"r ~-
2 ,_
,4 . '1'» I 92 ' 92 A - 92 ~ I w
I' 92_ .9 g -' ._. . 1? , .' xm . .-._
. _.-1» .- -- _:_-4;, ,,;. "__ =~»,, _»'.".|I -- H ~ ml. '. -Ii-'*",;" -'.-L. _ ~ L _ 41$- ' -Y ' ,_ :92,1- V .' -Ir __ . .A -v~
5-r
_". v
_ __ _ _ fr . A_ { ._.' . _- . - r '. - -''. -I "I L - " .1' _ J I '9292 F v_ I - ' _ ' _ rs" ..'_, wku - . r, _/ ?_ ; : I -
A 1 --_ . - . _- 92 _ ._
':'_;l'.. g9292L'!"f.-}'¢ "
_ - _ ...,-_ .-v.-f"'-,.' _'_._..__, - -.;-..~=..-m.~."~ _. E M 3 In I101! at i uction I do not consider it feasible to attempt. tectmical_ uunenun _;t this po1.p%¢._ ASAC osrnoxxmorl- -is beipg kept
_g,advised as "io"bne progress 0 ivebtigafaicn and Iil].__,f11.lth61 be qglviaed-lo!
" E change in tneiituation wnicn xuight lgseg naxe sum @rvei11anoe_poss1bl§_3
../__ ...< -5 -92.
O
»
1
~
F
'2
,
@.
r
E
I
I92
.1 4 ! i 1 i y .
-9?/Y nzutou III pt __|_l_f' "'9'" " m
ummu mum I. J. cumm-
V +;=:_*-_;;:?i-fw~§; m.np'n1¢ as-am., pa-nu 0:-mu _1-..;- V-1-; 2'1 --." -7 - , - .Z' i:*_'-l*~_¢=' 7 WC L -~ 1 ."'-I . L. -'.-_~ .
- I .
1 --- - Offlll-31*? "-*?T-.35 j --P
. M J'-
- I¥L.->'-i-
7 Ir-g 4: if/44i/4' 'I,. q .- -InF 1 _.~<r..w;14v-
n ,- ,...
;_,,
_.__
,..4.-
--'-92r .92 " .. VA-A ' . :1
.;~--. --+r
_-1 .._ _ ._an
2*
._;
1.- L..__.......- ._
%_ _ __ __ ____ ___L ___n__? Qj I_w___ ___P___ _ _"_ v
H q_ _I __ J __92___ 5 __1 I 1_________ __ E _ _ _ P _ 92_ ___ J _ 1l _ H__ _____ _ __
> _ A ~__ _ if _ 4
_9_ ___V__ _ __ _ Hg
Q H B4; __ J
g _ IE. __: _92_
_V_1_ J1 _+_wH_ L ___£
é___ h__w_a A L __ __J !__ ____ M _
__ __é|__92__ N____w__' _ ____n_
_ _ _
, ____ _ W __;__ __ _ _ ___
_ Hr; J , __"A
__, _ _*V1__ _ ___g__@ _
by __ _ H r___ ________v H;
___r__92___ ___J£ r
__ __'___ _R _ ;_ _,':____ M 1? _;____W H; M _i___MM_ W % t {V __x §__u
_ _____5 1? __:_:___
_ ?___" __ __£__*____£l U
_ _ ____ _YF__K___~__E _}_ ,___N92 __
_: 5 _ ww
H J; _ ___ {H U L _ __
_ __3 __ E _ d___: _
_ m_$_H____:;____$H_i____'__
92_92__ _ _H_W%_M__ _ L______T __ _ _m__ _ D A_
_ _ 5 _
_ ___ ____ _ ~___ G , __~__ _ aU _ _ A__ ___ 1' _ _ '___ _L H _h __ _ _ H ___ _ 4 w _ _ T_ *2, ___ ____ ¥__ _ ______
hm;mH_4 __ ___:_ _ _ __
M__ '_ _____$
,__ _ u_v_P____d__L_
_ _ ___ ,_____'_ _.__
_ __ _k I l "__, __ _T_ ' __ _ _
_M¢_u~___H
,_ _1% _
"__ ___ __ ____ _ _
*7 H: _ _ _x _ ______
3:: fQ t%__j_{_t_ __V __m_
M'J___#__ __W __ _' __ __ h__J __ _ _ _:__ P __
_m 1hm _¬___ __ _| l __ _ b '"__~_ _ _ _ 92 __ /_ U 1 E A_F_ V ,_ hi _ E _w___ kr _ 92V _ 3 _ _ _ _ 92 ___|
_ _ T I _ ___ _ % _ _ i _T__ F _ _ __ H _ H___* _ __ __ __ __ ___? ¢A___ *1;
-vv--Il-u-'-1
r
Fm-
E.T198. -1: 4|inn sac '1! 2.:
"isuavgv.
il-EVEN{a_.:_:c1s_sun;
L?
1min 'ro mm s"'3F;?5*_.,-? 1 - j.n Ttkiib I061! invent f f;.*iv1:u,"%$1f_.,}"n'P_£nc1s_ ' "F -"".' .;_.:' 13';.:'h_*_?§:=ff§j::':§l"" ' ":@m£EJ_gu:I§_IIFHTha.-|1A_____.,___
nn==-11-Q92l_.'..-L; .... ..
H1-w4'@' - l~|r92
W, _ .¢--..-.
P .~.,a-G-ah.--.
§l'I92II_ .;.'l-. ;-'.
ti!!! ...
..*..,-- -,
onoa1iou.-game ns APPO__ V i L uaascrs .an'r_;a a:ronn ::1={A k_':_ %_ _ % j » H rm» W ~__AAtoms!-:u'rs -or ms __ ~ *'- *"'*1|c+ ~- A Vu vacn1ou 1: érivbanant mow L " L j i1I'?ifs"~:E1uau noACTED TONIGHT
413?; rm .»~§@H?§;.@:§1A*:¢§:§@»,%* !..'g.1-K WW '7 - - "1 - ""-*T7:.%'q--"-".{i"' , "'_;I|x""_. _ H Efa»
.u..---...-4n-J-I- ---»usmzncs 1n ra1.oL_;1:ro. % ; %,_..----"' .. » .'.r"1.£""'-'1c1_1m' "'1-.~I:='_ _ . ,.» ,_.,_ ._ _ V é-;g, 1->:.,~.»-j .~ i i _ _,_ if,-. " 92-"_.- Q. -l<"',--1 PL _--- "-.",'-P" -P" '5 i 4-. ' ;",'-711' ~I*3»'.~_. ~; _<__ ._ - 92 _m "'2 c 1 oi 27n"1>|,sW ""'**"1*¢Q 12:9. . 1 .-.; :. =""" " - - -~--' K 8- .n_ ¢»_Tf;_?'*?q'¥"%§?:'i*f¬: 1' -*-=~- - ..:--_~ ' - 54-:"-».= 1 s"1»=-V-.*?~i -Y-~ - _ _é---:;-= " '- _ -, .1- 4-. --.. -,,f.!.'-.92_=~1:.~;;_;.T!"'9'y.q-'P~z-~.s* .* ,¢§_ ' ':.-K. ~ - ' .. ,'; .-§:-,-A. 92 .5 "'-Jr.A -";-:.~ri-' .1» _ V;"' we», -. _,11!; _"m-: ilu."*sz com 1 _ _ - I V 2 ' . __;h-2'-:=;._l ml: . F. _% { W <1; ~ ' Y "'**»:"==- ~=. "¬:*'z1".""- "T ,1, ."3 _> ..-.,}.1¢,-' ;_.G_:___;_
P-,92 '
r -4*...
lD$PU_DK FBIYYLSHDC Fl?» I ;§- * - 0 = ~' F-'_'.."' _» -1:1". X.-J . - ..- _';-.2 '- . -P F»: ,,-'*='- -- 2" » . : 1, ~__ ;;_ at . I = ::F" * .- iv 3*-.r~;»~ ~ M ~*= M5? 2 g. .. . .- é . Fa-~* w. g -. _ l 25,3 4 _ 7 v Q ah _ l M - - " '!'3_.."',"" »_"",-;'.*'~ Z . 3-." "=3 " -~ 5 , - .' A . "~ " Y ~ ;-.1 ,-T-' ' 6 5 -1.» M" ' *3!:-M 5;-1-F_ T__.__ - 7:_',$"?"" V ,- . -- ' . _ , . -. _ J V - ;;,, ;_- :__ ..-,- W;-- __; -._~:,, ,__'_.-*__ ,.__ ";_.;;_;, .1. .' _ '_ °f.."; ' , ,__"-_- Q12: ,h '-.1. --1--"1. E _ -1;. _ Q ,-__ff'_92'-,K'1P-'5}-3;?--:3. - ..- - ...-»-.... ...-- _-.;.92-__.1.-'-v-..--1.1....--... -- _....-,~ -4- -l'-'-'&,-@i"-.-F- __.,.->;_g_,.aZ---l..... .--. ._._.-.. M ._..,-»_--_- -
,/
_ I' H_ __ - - i _ I _ _ - I _- I - I F ____" __ _'_ _k aHH___4___h;__"V yr. _ _||£i1!92__ J g___ I '_~p, 'l_J'a'r| _ _ _ A_ _ _ w _ _ _J i _ __nI___ _ x _ _ _ _ . . _ W QWWA m M_: m R JI192 Q F _
UH_ 5 itklVI5 UQ>¥__"V _, kv _| _l_' T J_1: V _
92
i.
5
é
9
i
i1;.
-» '-._..._-" ~ - -§_..r2',
.1.
.~'.- -.8:..,.._92 _
Ya
In
-Q,
~. -.. ~.,¢~,.-:- _,
!-1..
.~.4; E
, 1; _ .-i'*>>ar:_- '5":92* *
-*-A-=";é :.,:.>.92.
_ ¥'.u._-92 _-.,1'y;. .> .CE!1»
£1 -Mr;-, . a '1-'__:{'._f:"n-s¬r_;f- ,- ~
_ ..-..,,,_
;'.x¢?.-r, '5-- -L3:
Q~71.-2*?-
T-3 m
iw,-.»~'.~
hiPl- N_ ._ |.
, - .> . ~ v -,.». ha 92- -»1», 1» .. ~--*-w.» -P; is _ _
.'-1',921I.__...
4 92'ulm_
*l6III.......-.-.-
. ,_ 1;! ._:3'
W.
. ,. . ._ R7 .__. _',-" " '.-',} . _, 1| T.-ix.-£5.~ 4 '¢ 5n
I
F -;;f::g¢!_..._-
r. Oll133*°'-
.1l§l5i';_3!5"
4"
92
{$1
l
1
P
¬, -'_=-- ~'
52 AUB_16..qg46 '.
.. . . 4 4 . -.--.-- "T T---;-->4-n--1"-|-1--- -I.I ~- -'---~i'*-- ;1~'*_"-"_*"';' ?e?F-_""'_-"'-II'In,I!rI$I*'* - _~-:_. --»-- _ - --.-- ..- -,...-,- , ___
-' - -we- .- ' ' lsP. _ I .In-nail: - " " 1 .-s ""
Qi - UNITED ST1_iTESiGOVERNMEN ,
to = am. mjsm - £70 mm L°81st 12, :|:;;:4Tg'I10]! : I i Gilli 12:05 pan. E1
w J=¢r= EEIGS" sxnosx. " '
scnnmrmus INFORMATION ocmcsmmco
ISAC Ostholthoff, on special assignment in Los Lngeles,
telephonicaJ.J.y contacted the Bureau with reference to information
by the San -Francisco been
in communication Ii
order
It Ippears that reference is made
is to be held regarding the
developing I. bribery violetio e case and Oetholtho inquired whether theBureau had any i on mm He was advised that the Bureau had not evenbeen informed ol irst name dete._ Ostholtho then suggested that the
most desirable proc ure was to instruct San Francisco to ascertain in a highly
t manner background infomstion on the reputation, character, etc. ofW If San Francisco checked this matter out and found lug to he e 24$: cless,
' REEL, individual then consideration should be given by San Francisco to
approaching him in order that sufficient information night be I"ur'nished in order
to develop a bribery case in this connection.
Os s advised that the Bureau had no objection to checkingthe heckgroI and he indicated that he would immediately communicate
with en Franc sco re a ive to this utter. It was also mentioned to Ostholthoff
in connection with Siegel'e contemplated trip to San Francisco that appropriate
arrangements. should be made to thoroughly cover 8iegel's activities while in
Sen Francisco, it being noted that blanket coverage had previously been authorized
regarding Siegel's activities. - _
@ i ' s
None. Ban Francisco and Los Angeles have been instructed to keep the
mrssu advised of every development in this matter.
. '- -
'1' .-.49 ' I
I _,_..
,,- ' 011° ' n _ A 7 -#*:*""' lé_~.§_;: _»,.é<f;/ '4
_ I on - ' _ 7AJG14l
' I -.
- b- M, S 3-L; . -13, at San Francisco. San Francisco has indicated the possibilities of
I
f_-LI '1"
-3i-.;..~Y...._._ - I
.5, .110- ~-_»
.. ;--...;
92
- 92-.
_' -. .J , .
' 4-
1 om-ml nnswnomn ~ j_ .-_.__'.-L1 .
- ;--._,.'_---.--._.,,, _.
. I92 ' .
_ - mom: 2, 8&6
TO: COMMUNICATIONS SECTION.
. ac, ms AIJKLB
Transmit the following message TF1?!-GI la lo UT!-1'?
.,,., , , , -_"- ;- _-;-_"-|- _:'I. '0 .:- 9:-!;w Y . - - - .- - _-,. _ - ~ r,,92._,- ....-,,..---. _ _. _ J .. _ . _. , - . ~~ . .-, ... _ - - __ - ...». ._ I-.. . ' » I-5 ,. _ . < . _, V1. v 4: .. H w 1:,-;::_4r. I '_, ._ -1. -3,. 4. _ I_._92,. .:.tQ.=;...; ;f ;:_."'E,:._ I __ .'
-- ;_='..- - ;_.;-I:-. . ,_ F-92-2"-lI"'92 -- ~'~"-L - .,_§. . . ~.b ~..*#.-A .~=-11" *»§- , W-1 - #1 ,- . u..~5 ._,;_ .- -. ._ .. : . . .. '3 ._$'§» ._-,y- _'§ W -. - _' __-* . 1 5,. .:. M. .' _ . -
.,_~- .. -. 92 , =-~»----»a|.92l1I a1m.,nrmn::1cIacwsasm cmssun:x._ -
.-._;." :_* .' ' V . . .
' ,1 -".!_: '
...'|.<
ns;sm;msmQ|na||_oclcsnIxnm1sn1oaur1ol.'ttm _»
" aucnmm um-as cams!-so anurnx to ms n-rm n
Ol IIIH IISTLII OJ-S30
j ._ bvc,
Fl=2.-
b5Tl_"__."i
,___
ii' UNITED STATES DEPARTMENTOF J13ST1cE
_*' , V. ' -_
um:%m1mnrmxm.uxsnnIo,1*uro:::mum:. _u>ca|:'aama
10! up, . J; .;gu!0U~'!' L 1 ~ cc-11-.__, r~l
92.- -_ ! FEDERAL BUREAU OF INVESTIGA !>1=| $4
-0
.-1. .
7 ainmhxizsap 7 - §;1?°°
-W» M mv-1.
_:nsAnm.m,a:uxmnsroa.:.uawo1-srnnnngr-minm
zmmmumnw. I_lIEiIABIll£l'IBCIH-LIJDOLIABIILIS
G
v
!'
1
2
i
J1
!'
r
i
'r
1
1»
v
Hit.-'i' -".'-
- -xi-=r.92ein
-51:2 ~
_ *. ._ E.:;
-i
1
F4" E
13. |
5.
__-n.-.._-___;
-¢.__-.----~__+-..
.. K. .'_-3:61
1 'r:'
hwnlodgo of Ibo lnihllniion if u
1-'->.~:I= ~':.Wi"!-A592-3- ;,.-- "-&:~y1
1- 1 _;. »
W I __.:
-1'»-
I I .
"""'j'_:"_'-.>.'!?
__ -,~..-__ -
W; _ M _
--...'.-.--~....-m...L -W
_ inllfun
II. 3
' 92 -I . -_ H .E A Q.-2.1. 7 / V
L I~Il.!!!..!nm-. inn. %
IIIUILLIRDQF UEIITK §¬IBG "
A III lull! .13: 19 H
am ;1_mgm.u1i01L0°!'E'iPmW-' »Eii22ff@.¢9 .. .
that lisp]. In unis:
a-um1t,u92odm1au1nrvo1J.1.|nouIu
i
M1!
Iuhoortninlq
!.napo|!.t!.cnio1nnmot1tl0:i.l92nnon
Bah allndtothn
ansh Uttultlm attcntlm of u Iron
i
jIn
Ialhlndi
, 92 in _.J*~-»--*5"-~~="---~*-1"-wm aha: mmu.:uu¢=umu»: ion,____ uni pooclhln that he
_,-1/'-'a-- X N
_92 [I M _H
___ hm Mm
3 mm
rm mm
Q
__
U WWW
__ M
WWW
WWW
aw H H P F" __ W _' __ __ ___I__,"_,4 _ _ u__ I ,___ F __ _ 5, __ EU H_mf u H A _'_____ __ H _ 92__¢_ _ L 1 J3 I
mmwwmmmmmmmmmmmmm _ _ _ _ M V W ' J
"T R __ r Wmnwawu _ ln 3 _ If __I mm__ PH qW
I
I
1
I1
F
|
I
I- 5
.7
-%
-2
.1.1
..
-92'92
,..*92
.,,~92,_ -I. .*. .
. 'j..'1
--1_i,,,__,,,___
. _,
». '-+:+-~':~.-.~=Z K
j ' FLETCI-IEITNDIIJXIB! 31' ,'..:1g 113;.
-_.":_'II _ 'LOS_n%LES ADVISED 7 .C; J, I U s O¬PAR1"-ENTOHUS1|'eE - .- my
. aa!&l92¢'J:'.:r.:-an-'@'~'*, 1?'="!*"!!_ . I
v J
um 1 . §>*1'-~i§»=f~E** BY L P21. T-.f..i'.;;1:11
7 4-
3- - A g --......._..,.I
I. M... . 1 I I r.-.;- 1..L._,,-,,_,_i_' 4 ._ I'Li-m-92L =51.--92T.F92U QF l|:92T:'?:~ ?r'92TI7j , P1: E. A. Tutu.-1:92 I 151:. CtegM1. Glhvhio ..__..
M1-.1Add._....-._92 92 1 _-.---- =. M 1%
Mr. Draw .... ..
_.b1r. Cyan __.. Ioaumxou co mm .. Y'TELEM"E.TER
WASHING on FROM sm FRANCISCO as a-13-4s 11-02 Au In» ..
Punningloz
Ill.-. Quhn-. FinnAIRECTOR AND 350$ MIGEI-E3 URGENT 'I Iv. Hill-!.92P
ENJMIIN "BUGS" SIEGEL MISCELLANEOUS ORIIIATION
CRIIE SURVE
I INTERVIEIIED AT ms H0
LAST NIGHT. IE ADVISED HE HAS NOT AN EIPLOYEE OF CPA BUT IERELY
A spasm. comussuousn DIRECTLY A=-vomrsn av nounw NELSONWTI-IEN
nan: or ups. HE sum: 1|-an as mm BEEN REQUESTED ta noun A _ _
rznmuc. AT sm FRANCISCO TODAY nut mrr as mm nor BEEN uuroamn
AS TO THE NAMES OF THE PARTIES NOR THE SUBJEQT EATTERJQEIOLVED:
If ALSO STATED THAT THIS WAS THE FIRST I£ARlNG HE I HAD HELD
FOR OIIE YEAR. If ADVISED THAT IE HAD NOT BEEN ASPROACHED EL
mvour-: an couuecraoh mm "ms case ?BUTIOUL12_,LI!HE,1>..lATELY , __ ,,,,,,._ ,....-,.. _
I - CIED. If WILLuonrv ms Tomes m me EVENT as wens APPROA
., .. ,~.._,..,,..use» nmmta smncuv com=|nzu'r|A:.. uuuzss mvnsen T0 ms couranw
' ~ an
as mu. as Q aenrrzavnsusn nu: AFTER nscssuou as an runD .0. 975/2' 7-FULL unncuuns RE I-EARING. mxms, Rump _ ~~ -.._
:2-1 _
G
' V» - '4%i:I_'_. _ ' . _...m._-wwr
/1/»1
:
I
I
4f
.1 <3,
M:
1. T"
' I
11%--': §_¢
;_._u
I
1
s. "I-I
.-.
I
_-q-S-.5
I
. ' I
Di
1
. T H
'_____ ."_:.,_; ,
_. "
_ .~ _$92ud IXQL -
WASHINGTON Faou sm FRANCISCO se '5-13-4s 3-21 vu4<=ecToa AND SA¬j08 memes uassrn
ENJMIIN "BUGS" SIEGEL, lIISC., INFORMATION CONCERNING, CRI
SURVEY. SUBJECT REUAINED IN HIS ROOM LAST EVENING NIGHT
AND HAD NO CALLERS NOR VISITORS. AT APPROXIMATELY TEN "II, TRIEDix. .
» >
' mm. aw:-_Au or m.-Ts11caAT92ou ~
u s uzrnmnem or susnci ~
ggy;m1:'|n;1!f'.3 $E'1*T"92!%
vi? *a*T TELE-METER
To rues cA|.L_1auT UNABLE T0 REACH.
__ ARRIVED AT HOTEL ST FRANCIS FOUR All TODAY AND
moss ABOUT TEN THIRTY Au, AFTER IHlCH NT T0 I
ms sum: IH$'j_EFREAKFASTEDHAS uoT YET 0:1 » we
OR COUIIUN I CA1";
MI TRYING TOQSECQRE IQNOTHER ROOMC .
4ID WITH SUBJECT WHO
co .HAS KEN IN HOTEL LOBBY THIS
WITH TWO BEDS TO ACCOHMODATE
3
92
2
i
I' .-2.
3%
11
v""'_
92.',"-"-%.-
.__-.-.......,.._....
..___,,1
.v_
--
-4.
-nu.--._. _J ~
k {I-'_,q_L,,,|=92IAQ92.'-,g-_,b4.:_j up m-;_~';.._iA'ilUi92 ' __ Q 11' - ~ u s otmwmiormusucs _ ! "
| 5|;-.: nu,-92 -10* ,'92' " In/.I:..-.i.-92_,,..now» 2- 5. ' .5 m K? ???? II
~ I l I LI I Mr. '7?-c§....._..kg» Ir TEEME"E1?_*g!: < Iii F maze sTAT|ous nsm AND mm man BOSTON1 FROM LOSA 1: 4-;§§?_fh92_1r%1--_/Decron AND aw u R G E n T I ~ '- I V ' A M" Pn.r~n|.Iha
mnumuu "BUGS"S , ulsc , m|=o conc., cans suavzv on
Ti LAST BOTH
JULY F WERE IN
ABOVE CONFERRED WITH IEYE REASON
BELIEVED PROPOSED BUYING CONTROLLING STOCK IN NINE IN
A RENO, uEv.. nmca REPORTEDLY nun M01 uATER1Auz:.
on AUG. TWELVE, LAST unsuccsssw! _ _ I
LLY ATTEH°TED TO CAL
LATER CALLE
AND um: REFERENCE To: by
PPARENTLY VERY LOW IN SPIRIT AND FINANCIALLY I. srnmnsn.-unn-: THREATENING REMARKS co|gcsau|ue l
IllI92 A A Q
_ I
". I -1. , _ __ _ i ! * '
-
¢
I
I
I
A "AGE 2 .. ._ mcxenouun 92NFO CONCERNINBOSTON Il_LL |.n<s- £7 '_.¬; _ _ - ' O ms: runmsn L.A. mm nunlnuna ACTIVITIES or-'*:u
"- BOSTON nu: mreaume unsuwrv or-
---.- ' HOOD
' ALL PLS ACK
_-__--
V _ _ __ :___'_i___i__ "fl __ _f__ _. _ _ ___:___ ___ __,_________,._.___; W V I ___ _ __ __ _!H_ __ __ _v_ __ -._+_-.- .-.
_ "~: , _ ..- __ ___,._ -... . _r_5;;=- _ ,'I'_ ' 5 ..-._ _" - _~ - _ . ..- < -_" , "- -- . *- - 1-: -':; . , ,.-_-.- -1 __ _< , 1:; -- --, _ _ -.,-_.;- ;_~_, _ Q1 :-' ' -.. . , - 1 . A rg-.»
. ._ ___ : " IA ~ I-. - - ._ - .-. , - 1,. ._ _ _ - -,_ _,
. . - '1'"--" "';;.-T. -.1. "1114; .**:1"' f"'*"~ .ww -M T-'1 J's;=;P&*F§*4-_=:;~@_n:¢=-w=~L,19=~i-<-=»?~=;¥._. é - - 92 . -5"» _ _ . -:;___""'-_ _- - .'~.f"':'... . =- -'-_':.f . -- .4.» __ 1 ;; ,_-'"-~ --_- .-.;.- Q. .".--'_. " -. - . , .. __ . '_.,=..-- '..1-"M,-gr;-,_-..' _- J" ,='E;_._.--"-".1", -e=!."~;'§'_;;Tt"£:"..H -,.-Li '' " - K """.1.-:._=. :*"'~_._*?..-"'*'.........-L ::".'2 K. Y.-_-"."..;R " " i--"=----e~°"*~i=-»~» i - -- V K » -". ~ _ I . - i -_ .1_ k _- A .:._-_.---'- . - --92 .- . _ -_f__ '= --»_--- '. ._. , _ --.1: - _ , ,
_ ___
I~=;'._{ -. I _ '.rZi.,..,._; I". ', , '_ , . ;§-'-- " 1 I "_f- - _.' .' . ": '~;_- "' .- '" _ _j'-_-Fr :1 1 _'. . ._;._"_:'.;;_~-.-----.__._ ;.,__ . _ . _ .
~-, -'._'--. -- - . .. . "' ___ '- -- ,- - ___ ,_ !_' .,_, W . ___ . ..-":.: ".'.'.-Q'_".V, 7 ~--- 7, . ' 92 - -- '---Q --_-_-J; ""'. --L I -I "L.
.4r --- -A' - -_i;_-_ --- _ _.__- _ _ --_-_-.,_..~_.-. - .. .- .---: ._....-..__-..4--V-*4... ___. _ ._ --- '»__' ' _---92---~< 1:7
_ - Deer Sir: 'i 1 i j * 7
Ea- r,,,__,,, .
, M-r. T92;92.'L-n V
| hfr. E, A.Te:.'-"u
' shers! Bureau xri lnucetigahn» A ____ H
nitrh States Bnpartmnnt nf Justine 1*" ifSalt City, uth "if-1;-_Nu:hole3'l.r.
F::cn.....
- August 12, 1946 ; Mr_Tmy ____A _ J, . 1:. Cu-sun _.....- ' " _ Mr.!ii.n......-..~¥- 92 - Mr. Gurus: .... ..Barbe .
- - K; ' - ' -Hendon .... ..- H . Director, FBI PERSON '1'1AL .Penn1a¢I-anV CD "
Re: BEHJAHHH "BQQS" SIEGEL_ IISCEIILANEOUS '-""Im='01m'nI N con
i _ Referenee is nude to the Bureau: teletype of= =5; August 12, 1946, to ur. A. E. OSTHDLTHDFF at the Lou Angeles
_~ Office and to
~~ 92 ,¢$
on spec sss is being ~w
taken for granted that the requested interview with thisj informant will be handled and reported through-H. OSTHOLTHOFF.
_;_____.,..:¢ ON
.Q 92 .
_»--=:=' ' C.
J SACez-M £79
LHSD0,3/I
fE 7*} co - Hr. A.E.0stho1thof£', Les AngelouS use P. s c. _ e _ ,-. I1': F£5"'¬?c-h?;y¢Ucen:00anau§ .CZ:?1I ii-/ 7I _..;':.;l4j __ ' ,' ._ _ 1* "1 ,_
1 _ WC nnnucm ,3. .._» 15; -__ ,, ;,'|'..: 3}: I F J <-
J gait,
391-EnH
l
1*-3
A-Y $9
" _ /
%§
l 4
1;
4» _. i
~'_~ A .. w.
-2-'-.
4.» '.
1n__ -5}"
-an-n-v-.~..'~.
*
i
T, '1
1r._, F" --u. 7
"'5' 1 Mr. Huho ____ __
_ 1 Mr.G Hr. Penn-iugwaI o?~33J I .1 V ,,=,»1*£@»?fsfgW » !@::-:,:" g! 9 4 A -.. .gc.____,-Mir Gum"-L..-
FBI SALT LAKE c111 s-1sas 2-as PM
,Ig£cTon _ROUTINE
Y
sn92K.
7 ' raasnn. e11muo% 1:w5s1=..C-._I.au:e . }
u 5 n£m2w.::~n av :u==:. ct
l19Hfii?EC!=TI3EiS SEFI-TF1
"[~i"95B
TELETYPE
/r ' -u--4 ----_
-M 1.1.. '1 ...,
9292 -, }=r. T. A. T|u:|:m__
! ~ £»L@I;"mm
- .-7 _-.»|92nn________
92fv*.r. .1 ______ 5'1: I92='t;hq- ,____,l I r. 2.0:.-K,-. Mr. 'I'~rnc_;_8____
Mr. Carson ___,___
92 1 Mr. Egnh _________ _
d. I HY. Gurnel _,,__
Rondo: _ __ _
1?
F
.. 5%SPECIAL IN CONNECTION WITH CBS; P
ENTITLED BENJAMIN *au¢s'is1£§£L, __ CELLANEOUS xuronnnwxou,
cnxm suR§Y; izavxnc LAs vncns, wrvan
YF IVE M1
FOURTEE-NT]-ll INSTANT FOR L05 ANGELES, CALIFORNIA. HE INTENDSRETURNINGEAQS ITLCKS .._!£'1E§_INTH__ INSTANT OR MORNING 01- Hi _
L
-01 I "-up. -<
Q. . I _ _ f ' 3 ream. aunsw or INVESTIGATION ' ~ " Egr u s ocmmasm arnmcz ' 6 / u 3: " , m.¢umsn|nus.ssnr|un * » ' . _ V ,3 1 AQ ' .-' E '-'-:1 Lndc 0? :- _-_'::92'1; _.'// ' "92:' Nah- AUG 14 I946 _ _ ; - =. Rm- : fur. Tug""'__;,'_.}_:_; FT!-. gym
. I I Hr. Fr!; '-_ LL" - , - L , < r Glrrcz F-5 I In:--*1 _ I | 92s, __,.-, _ '/ am. 1nFoaw-.110 5511:1159 ;, ~ gE'l1 Y, .... /0./z....,.r_£&< _P_ D; ' Him.7 } r 92'r I: inn]
FBI SALT LAKE CITY 8 14'1&¬ R ~ - 1o-es an, Ax/nscron _; unczm
D ' R-___N'_"'_";'. BENJAMIN BU " L, MISC. INFORMATION CONCERNING
_---=--~ REFER SAN FRANCISCO TELETYPE T0 BUREAU, L05 ANGELES AND SALT
LAKECITY THIRTEENTH INSTANT
1».
. N1-Iwmm . um M '7 I T
_ - 5035!! . END L .. EL h92AE'u' r=?1=r-'l3"1°@ '6 9 N azos, A PM ox FBI wasa no Jar: @~= - '
__ 4,,» 1,; 3359 _ 3-%i..f._;§151:u48v ' "
I { - I qr; affhuelsi. N
/N}n
$
To ____. V.-.-w * ' W7 92'92~92 ---*"*__w.=|g.1.'zr-_;1;.~._..T.'---¢---' """*'
1
E
i _ _:l-..
"1:.;.-__ '
~.~r" *-2' -_=..w 7 '
.. .
-».--_._".'...
i». !
4
-as
4-p
I
-
-
92
-W.~.{' FRO}!,92¢ 92£
K- L
-, c0HiIII'rlé7c _ 92
0 M .
OFFICE LE3.-fOELi;I92'Il3i£ 3TA'1'T.'S GOVE{1»fEiJI'
TO = T211-; DIR*~;~CTO¥< 1!.~.T1~.= N.H_=f921SL 12, 191.6
2 A. RUSEN , ,,
SUBJECT:'i , LIKEcum Qt! ,1, mvomm All °°. r j A B1:;NJA1!Iu uBU B~ sIE£EL _ mm; as $5!
I .' fa-" = - ~ _
The Los Angeles Division has advised that
Siagel has been in telephonic contact with a party known
Siegel is reported to have request-eato use his influencewith the Civilian Production Administration in an ancisoo in order to Agcontinue on with the building Hotel in I-as'Vegas, Nevada. u
As a result of 5ier'el'S contact thc San Francisco 01'1" - vsI'Bi92Il-B513
F:$92 .'§.'i.'Ji DAT = OIT
That the attached memorandum to the Attorney General requesting
authority for this technical be dispatched. _
W ~
I
~
.,|w
v
~4
_ ' ' ' K v-' Y
. WK I5 pus 15 ""5
<
r
v
ii
i
I
I-/ 1
.- ~'i' . , , :;j" """ "¢~
"5' 1 - -I_A L mesa. msaa, oi |:+v5s1.;,,,G;l,,, '! I '
I ' -- u S Diwcnasr-:1 CF NET 05 ,.
92 , -nu:-.'f-".=;'r:was:-rs sacrum ' -i .."§=§;=-J-'.'._§I§l
A -<94! ' TELETYPE ' rm ' C"=C:{IfI;f'I.I.""
- ., 1 ,» . ,9211° ° 111°A M I I aw ow is Ik ¬m@T51 {'57 / J J 451:. Ii!"-ndnn ___
Hz Pha-1 ,¢~.//Y2 - ' I ,..,m;
T-In:HM:-. Emu
M1 Gm-ne|92,___
M1. I-iarhr
FBI SAN FRANCISCO 8-13-46 [GO-O2 PMHanna. ___--.
5 //QIRECTOR, sacs Los ANGELES AND sant Inns CITY
L - G3
_' .~; BENJAMIN "BUGS"_ SIEQEL, MISC, _ INFO CONCERNING, CRIME._. _ ' ' 7 7 7'
nonnmc was rou.ow1m: TRANSPIRED 1_u surrz THREE
AT THE ST. FRANCIS HOTEL, DURING WHICH TIME AT LEAST THE FOLLOWINGA INDIVIDUALS wzm: PRESENT -D SUBJECT
~-I AT rnxs TIME SUBJECT COMPLAINED THAT srxrsru i_S; 92w:zxs wonx AND two urnizon DOLLARS HAD BEEN PUT xnfb was HOTEL AT4
LAS VEGAS WHICH WAS SEVENTY FIVE PERCENT COMPLETE D NOW A STOP
' L ORDER HADEEEN ISSUED. HE FURTHER COMPLAINED THA A K
92% cg 5 gm; HILLION rxvz uuupagnjjggusgmnjnqpygg gp LDINGIN_IH£LSQDTHw
THERE was nxscussxon as T0 wusrunn was crn nan JURISDICTION, nun
N W THATES "
um: on "rm-: cm cemssxon.-awn sn-:cz:.
nxscusszn orznzns A GAMBLING THAT /.. ?9d an
----A A we omza SENATORS wan: mow»; 1'5 gum" um mm:n 343 .;£;.'E','.**.-I 15 -92l92
1 J. - .-an --
O THE CPA HERE, HAD GIVEN AN OK FOR T1-IE HOTEL BUILDING AT LAS VEGAS
warn nan xssuzn A srov onnzn. at COMPLAINED-ABOUT PRESSURE arxuc
5r Eu n ma IS ASSOCIATES AND APPARENTLY ATTRIBUTED n -ro ms rarun A PPARENTLY or NEVADA, Wis BACKING onrb
M , I, 1'. ______I - F_h9292I%
- __ 51". I um;-1. ___
I
92 ' I ___-.
Z--_,q,
%
I
1
.§-1-n_. , .-*1: V_ ,
..-.._-.5;-..1: -.'- __
TO ASSIST THEM BUT STATED THAT HE UOULDNT GO TO THE HEARING TODAY IN!1 . 1
.'I92 P »92 I, .5
1-
p
PAGE THO _
' PHONETIC, -AGAINST sxszcsz. AT LAS v1:cAs.- 'l0L.D'1HAT nl
moucm" as snouin KNOW ms CPA cuYs. an TOLD-H-l'AT THEY HAD UNTIL
TOMORROW AND THAT THEY mxsuw as ABLE T0 ant A RESTRAINING onnzn,
I APPARENTLY AGAINST rm»: CPA STOP oanzn. THEY CALL]-ID
AND ASKED um to com: TO THE HOTEL noon. SHORTLY THEREAFTER
APPEARED, AT WHICH TIME an was row ABOUT THE BUILDING AT 1.As b
VEGAS AND ABOUT was stop onnza AND uAs ASKED IF HE COULD HELP THEM,
mzmxowmc THAT my uouua MAKE 11 wzu. worm ms wm:.s.Aam:1
MUCH AS HE HAD ANOTHER MEETING. AT THIS POINT THE INDIVIDUALS LEFT,
APPARENTLY TO ATTEND THE HEARING BEFORE THE CPA AT ONE THREE FIVE FI92
Duanxm" s'rm=:£'r. nunmc THE CONVERSATION,_ TRIED uusucczssn
T0 nzAcu AT SACRAMENTO BY TELEPHONE
n1n NOT mnxcnnz U1-[AT srzvs rm INTENDED 1'0 TAXI! _IO_ASSIST mm
ron THE INFORMATION or SALT LAKE cxrv, rnzs CASE YE Azins HANDLED As
SPECIAL UITH LOS Anc£L£s As ORIGIN. suszcr Ann nxs Assoc1AT£s ARE
1 BUILDING THE FLAMINGO uorzn IN LAS v:sAs, uzv., Au RECENTLY A srov
I onnzn HAS BEEN ISSUED BY tn: cPA. A HEARING 1s BEING nrnn IN SAN
FRANCISCO TODAY coucznuxnc rnxs STOP.ORDER. on SATURDAY LAST suaazct
/ L".l .1:
~ ¢
"1' -0
_ .1»_, _ 3-|-_ .
4 1-.. ."_ ,
'~...= ;=;'
. - _,
~-
,-" PAGE THREE3; ,
z0 a¥. , , J -
j CALLE %LL_KNOWN LOCAL GAMBLING BOSS, AND ASKE
: HI" "T° GET 1
WHO HASACREED T0 COOPERATE WITH THIS OFFIC
* SALT LAKE cm! IS nzouzsrzn T0 ATTEMPT T0 ID£NTIFYA
Q? II H I
- ; ACK Ls'FLETCHER-*"--.---1~~- Pl-IONETIC. Jae,92
WA 9-11 PM OK FBI WASH DC UJR
_.@ LA oxrsxmnna P/77'a"$-Mrm a Z
u. ~92- _- _, '. - - -' ,--~33: I-__ ->,- ,-L'_ ,_ --_._-___ _ _ _-__ _1" .- _ __:'; _-'_ '- '1. - ' , _ ' 1, '1-j" -'----- ..' '- - -» - '- I -92 ' _ :, _ ;_,___' ,;*,.¢.J,q '.-; ---_ ---AF,-'".;, ,vEg|:,:"4'-'1' -.__- 4-» :5 .. -4m---I ;._'v¢':I-~ ~- __--.-."-'*7"'- , 1*"-, -" " I 1 : v _-if 1:; 7 .. . .___.,92, F.._,- . ..,_~?-,__ -_ _ R. . 92 -_ ----_-; -;_.'_.-_ ~M. _ V - _ V
____ :;___ _ -- _:. ;_ ____ . *_ ' . 1 _ _., 0. "*' 1' 1. - ..:@.:- - : - . - 1'2 _.'.._ . -_ A .19 -J".;t':, ~~ - ' V -~-2. _ »_ A-=-11» i -'?-:-+.-.- - 1 - 92-. _. =....._..t.. _-99%.,-' -- _n92'- "_ ' _ .:I ' v _ !_ . ;~..=. -.;_:_;*.-. ' ~ '- _' _» _ .'. _ ~ -".' ' Z-3_= I - ' -92 " 4'11 : -Q ~ .- ,",'¢§.',-.3;l'f-P?-.".'"::t§T'§ff"" " - 1-' . ' ' 7. !'. _' ' ' * -- ' . ,."..'. . _ uk V_ .-.L _>_z;---.;. ;..-.... '- - '_. -»¢- ' _ _,E§ __ -_ __ . " _.-. . . ."--
- -- iIiu-1--.---_-tq--u .1--~¢ - -_~_._-.. .. J __'_ _ 3? iaa¥?£$HnE¥5%§HE"f*w%1
,_ ___ __, _ __ 4, . :_ :__ _,.. 92---'~'~J92_|-1~7' ' * " '-- -P" ""'" "
»
7 3%
Lil .rWI~|Iu.'II-I'M? l_| WQ J
__ ___ __ 833 ___ J ___SKI ___%L_E'$Wl¥i|92__ l92[9292I_ 92 HFh:i92H E
f?_
I
If Ii 12 { ____% _ _ _ 1 92 W __'_I__ III IF 4J_.!_ !_lt4. 92_hlHLU iHH Hl92 ,M,'Hhh|;} 92J|___ __
-__
__W
Wf
v W_ W
H MI _
___|__ V !___ __ _ T n _____ "M _ _ I_&_ _ i i A _ G _"_ ______ __ as _ 33_
r_W
M
_
W
__
_" é
aMM
MW
*__
_
WM
W V T
M
PM
W
_
M
I
F
k
1'
|
iI
[
iesd _, August J.
SiegelI to Jail first."In 4-
If 9292 J
II-unnln|I|:InlIu.ll ' I. '
x { . -O 292/I¬7720I"6Z?2dZl772 - UNITED STATES GOVERNMENT
TO ¬_.&Mre_ h oars: iuguet 13, IL946Fnou A. Rcsen H §;:I?%;"J E. an-K
tr0 Q 5urscumnmus mronmrou coucm=mrm§§; um , 1.:-I§é§:;I_:i'cmm: srmvsr B1 : E353,--'
nam*<m*
The technical §{,,;;,"$3---.92lI'- elm:b k Tale. Boomhoes:T'_i____sumac-r; BENJAMIN "sacs" SEGEI. R,_._Am-,¢ new --°,,§§.;"=-
"Vieilill
Thereafter, Siege te rty by the namewho has been identified a e 1 _ 1mhvicinity of requestet° "is appa:-ent1y_be1ore whom a hearing is to
iog the Flamingo Hotel-This
re gard-
On August l2, 1946, while talking with ASAC Ostholthoff, who ishandling the special lee, he inquired if the _Bureau had any ~
objection to ccntactin and it was agreed that Francisco Office
should make a discreet background
_ éaoappointed to Hearzithe : before the CPA at San The1 San Francisco Office has advised thatgis favorably known to Agents of
office and that he would be contac at his residence in Palo Alto,
ornia.
and offered in determining the parties ' '
.&Q="lQ1__1l@ .
The San Francisco and Los Angelo: Offices hare been instructed to
keep the Bureau fully informed regarding the Siegel matter," and you will be
promptly informed or any new developments.
L. " ,.,o,,h»:éi_-ii;15i-r/ o
Le ,b'>c- .~- a 1 *1? :a_xtechnical surveillance on Siege}. has further informed that one W
Hotel. - J!:
_.-,¢ _' .6 .33AUE:1Oi34B. 5
esaua 20 ,,.;»~»a5"'59
w
he
-1
1»
4-
92I
1
IE, _....
-I
&
-F
-11-
------_.
k<7.~_-.
*-._ '7w-ya 01 HNESPGATIOH ' ' .
_1H<PAm.-.u~rr<gr_1us__||cs f 7 ..
ML i _IA'||[wg gggq . *1 1: -.7 92;..
, ' Nu,
' - "' rm». 1.nid.7.. 92.- 5 Mr, I92'ioh0il....-ALT» 1" 1 1Tr§ETE1< W 15 a1 ":ii """§'
' '; M-I.Limvar. .
Tracy ...
Csu-sun ....
nu I /m annlnansaz nu2Lcwo1"nou may 5 we PI W .5: . * - _'" necran an no cnncneorrrznnon A8S'l*_.7lIRECT9R"E.J_. courcun 1.1.. 5......
3 ' ' ' fur. mmimrvAP6A.__RE|lYTEL mucus? _1Io;|.AsT, mo msvuorzn "nu92- @...,........1~.
as |. A m COHIECTIGN 1Epnn .
Gurnnl ...
ALLEGEDLY KILIIIIG ORER uni rnoroszia m.ume_ L
ED av sous st-Louis B088 AS nsnunlon FOR usr ACT on 'i BIS
hm
92
5- _ at :.ou|§ ssun Ausn PHHOTOGRAPI-I8, re
um u.o. or Aaoyg IIDIVIODUALS ||= mom to Tyar_ . . Eu!
' . ". //y
; ,92 H001! .
at 92.au|s'92m.L mgnvusen. 2 .as ACKXSSSS 92 W V ~ 7 /..4g.."' 3 AE! ' .~¢..-1 Ff j'3-9" <k.792- Ar 77;t3<%s
QAbs@11 5 92~» M
Z;'_',', """ * , '.'-'5-'» -3- ~ -- - - _ ' '. ;... , _ 7. .'. .-, H 7 _ _- - *"- 7 ;.' ._-.,, ..-.-~_:_ . - _'~__' _ _- - - » '-~ _ -___ .. , _ _, , 7._"~' -3- -.7----,..:.» =-1"";-<" "- ' -"-- _ ;_;,.;-. 7 2; "" _ --_. - , /-_ -_ .--_ _-,_"-1-1.--=-..:.. - - -..- A . __7 - 1-. _ , __,_,__ I ; , +, 5 - 7- -*-- 7- Mr-. 77 _, »- 7- - -. .;, ,__ .7.....u-_-._..__-._..7__ 7 - - I : 7 ; - -- .-,-... -7_.._._7 __ if ___ _ -7 --_,_,. . . . -___, ....77i._ . ._ 7 _:,:£?:;j:.;,__. _ _ 7 :__V - V ..._.._"-*' ----~-- __i -_,-_ ,%_r_r_____b _ ____ __ - .. H __
""""""" ----P------------.._.--...._..__,.,, .'_ _,__________
/<~¢
e
1
?ii§gl3=A
92;_
¥
n
__-_..___.1
.1
-. ,'i
,-92'-'.-_;_- -H}?_u¢b¢_ 3' ' K..92|
7*-
*5
Q
Q-.
, .
92_'v. .0
: I ' 'IPMXXQQU
Oi Memorandum - UNITED STATES GOVERN'l~I¬I/92rTT
To : ER. E. M T m'rn= 111é'"-5f- 9, 1946
FROM 8 A SEN
sun_|ac'r= ' GA
According to the
actions
Los Angeles advised that they will keep the Bureau informed an all
developments in this regard.
REDQL'E'1§192DH'IIQ1
That theattached teletype be dispatched to Los Angeles -Uivisicn request-ing that al authorities be advised conceming the alleged plannedst. Louis racketeering boss1'1"
Jr1,.
bfor past "Tulnn
._ itt.- K. .hJ'l'IT-1'! i
7
92c
L2
92_'
S
I
*3- - ~92sllisi
5-ttachment -
INEDALL INFORIRATWj W mm92_..mm $_nw ~>
imngxen. 9;""?.3i$1 '" ""*
rQ A A. 4}I
x
_a/7r-
5.I
I,
CC-150» 492 . A
I
IV_, r..ERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTINT OF JUSTICE
-q_-n-"T1; .n.92'1?/ comwmcxrxons smcnon ' R G ' 1 mm, 9 19 1 O: 0
1!- IS ms LIIHISTransmit the following message to: _ 'J ' any gqgn can Ilwosp usimunuaa nu-cnurxouz,
.__?__- _ 85$. U » _ .. /.X 2% /4-*J=£ -=»-{gob-~'; -on .o T ow M mm ~ -M »~==-M
-92_-5.
__,_-_-..-..,....._
Imun. wmcazrms u mm mm, urmumnnla, av ownss, an mam": w
HI8 I'l.I.lLIl'. '
. IOOIR
T Wm. ,-|_;,-c1o1"- <357° K mmuu /' mi? -HERB 5 BY -
p_ATE
D /92
.-,;_-' ,-
'4-
-L.
- .. . . -I XIPEEB IE515RogE: 1U11 Nov 17 92 "-"---=!lk4:MOF|uv:'sfl ir92Ilt|l .
usummmmwmmm ~
M-=!r§v:car|ons seam ~-
: -pi 92_ nus 9 we ">¢,j _ ~ I &R35 . I F -4/{E
92I
r" ~
ii
I.-" *1.-
. - 7-.
.' 7':
@-
. t _
I
.;£.
-.3? 5
-..-,.-_...,..,
5
vi.
.
4
--wq;-q
-92-
,,..
._,- __=3
92
7'921.5
J
in
<35
14
.
>1
58 A G 2 3 19% - OSTHOLTHOFF _1
- ' Lia @l' _ -- I 3 r ¥.. A. '- "11." 5 |§mm"5.921 :FJil51|CE %;.<,_ ;.,_,.M 1 .3 -. , 92 W
J ____92.__ 1
H_ f _, ,,' _7_ _ _m NH
~ j ' W *":ni1= = -.-"+6?! V '_
92./ . -, ,9292~° Q» I AUG <1§' in~en_.ZT "" 92Mr.'I92-ucy_________ . T TER ounmb 1 L ,_m_ymrvoamvrxoc 15;, M °ms:-1 FROM LosA2 13 4-36 Pu ::.IIlLl../afascron u R s E N 1 L /
Ll A131" 1Mr. Hendon ___.__
ATTENT up n|Rl-:c'1oa aossu "'- ""°"
Er. Quinn "l'l.1'n1II.
0. CONCERNING,9-Iun|e...._.._.
ENJAIIIN "BUGS" g!lEGEL, IA, MISC-
- .
I
-'
'
<-w
'
P92""<!9292*!92""Z17
b7:
l
L1
I
i
I
&
1
Iu
I
-:.-
,, ~.
V:
...
-.
r.
I,_ "7 .~.
.__
.._.___;,
---~»__,_.-'
-*:-;'»-:1
-.
Z7!
i
er{WEI N FRANCISCO 8-1l'!i6 2-52 PM§' . 1 Ln-B£|._..--.-."-1_--0 K I Pr. .1. A. TI:m92._.
T J ' rwm. aumu or mvtsmasnou u .3 M -M-= ------- --
u s nmnnmrr or mic: *"- °':" ---- -~-0 nunmumcnluns seunuu ':h;;'_'_
Q I *"- ma 11: -1 1 _ -url . I & 1 .92' I ""
aw-PW " ./.
D ' I I 4/Mn Tl'I=.'!--------
M1, CIPIOB ____ _.
Ir. Ell-"1---~--~
.7. GUITJIQ-I -----
F an-10 .... ..
!g, Hondon ....
. 1|. Pnauhnv
' ug Qui1u92Tllul
inane1' . R-0l¢l!'H1
HECTOR AND sac 1.05 ANGELES unstm
U _ . _ ..Y BIIINJQ-NIN BUGS QEICEL, MISC», INFO CONCERNING, CRIME SURVEY
/ ms vrcas, mzczswzsn AT PALACE
$F=5YrsT:nnAY 1-on noon ssvzu unucur um: szvzn. |
Hiiil ' 'TCLI! i-iIi"i THAT KERRING WUULB CCINTINUE
TODAY BUT um ms TESTIMONY was ovzR.Funmzn nnwrzn THAT_£XIST1NG HQTELS IN LAS vzsas MIGHT BE TRYING to £529 FLANINGQ raom l
BEING rm1sFr£n._ PHONETIC, MENTIONED IN nrrm. YESTERDAY, by
MAY B.*= "° PBRTINW bw
,q¢1,'y,' 92 :>r. /-ra>»>c.:s 1"92vI<=I- * .WNING- "nus monnmc our
we HAY BE 1DENT1CA_L wrru '-ru1: PHONETIC, nzunouzn
IN nvm. YESTERDAY, um m smcrr.-sl R0081 Ni>I2'i§~1c nm convrnsntlonmay 1-nu mu "run usanmc wouua LAST "rnnoucu uum. s1x PM tomw aw
INDICATED
BUI LDING -THAT THEY UOULD TRY T0 SHOW THAT THE F'ROJEC'T WAS ONLY DNE
SEIGEL WAS APPARENTLY UORRIED AND £911} QUOTE WHAT IF PE- mnoonn _,. 5.- N C ' .worm, us-1.1. cm" 1': JUST LIKE, HE cor zvsaY3&P1 5 j1.s:_ [cn;o1¥. no. ,,, "U ' ' -v=1-'unm:a nmmon mas arm um: azcnnnmc APPROACI~IING _
4-750 Rev. 4-17-U5!
_i_'
x
El
Ell
El
El
E
XXXXXXXXXXXX
XXXXXX. r
l ; xxxxxx- XXXXXX
XXXXXX
FEDERAL BUREAU DF INVESTIGATION
FCHPA DELETED PAGE IIIFDRPMTION SHEET
Page s! Withheld entirely at this location in the file. One or more of the following statements, where
indicated, explain this deletion.
Deleted under exernption s! e_ __ __ C -75 _ 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 agencyes!. You will be advised by the FBI as
to the releasability of this information following our consultation with the other agency ies!.
Pagelsl withheld for the following reasontslz
For your information: T ,oe_o_ _o__ _ _
The following number is to be used for reference regarding these pages:
/ I! O . -I I IF! IN -in "I In I I_é,{f¥/.5/Y_J'92..':_/?0iQ_'_'Z_ y y i i i f
DELETED PAGE S!
NO DUPLICATION FEE
FOR THIS PAGE
XX
/WF Ill DD
3
i
E
<
31 -'<. .5:*=.. M
1.
1
....,. 7.
_ 0
I
|
--.-;..--.,|
-__-
_,,_, _,_
i
-* -=¢.r1..92%_~m-r
1 ~-v_ -.q
V
---K, F-_ _
l - I.' ' 1
'g,_ .-4 ..-
n9 . -
' nx.1.1F1°RkM ¥¥S1 -- 333?. .5 B! ___ H ' _ .. ~ - - A
vb";-T I A H _ 2
FBI SAN FRANCISCO 8-I
I9; _IREC'I'OR AND SAC L-OS ANGEL-ES UZIGENI -
.92 .. </ BENJAMIN -Buss-Q12:-:£1., M, - 1» {dbl ~I ¬ lib ' ' 1'. }: . .-k. I92In|!" iznm. IuniAUOH HGAHON i'~ 1" ta -.1.c;.-;-,1
U , T 0 L!9292h'._GLnv92=92 ._._.
WINDING SEBTIDI Mr
[1~mv1rwrv A1 H18 HOME
TODAYO _ADVI$ED THAT IN THE HEARINGAGAINST/D_E_l_._UEBB CONSTR' ]:"- I 92:- -1-
1,4 dd C . . .. .
I £ y=~r=.:!.<L1»L: I ' | 4_r.R0u_e1'. ..._.
LY, M,
9294¢, mar.-un ...
l I1. Egan
H Mr. Gum»
Mr. Hemiun -
I,-_ Pgnlliliql
Q. in; Tn
]92|.n_-r._--5-as - 9/'°r ~ 1-"ma
xsc. INFORMATION coucznuxuc
RESPONDENTS, THE P01-1-ow1~<=AU
APPEARED
WHO SAID HE UAS A PARTNER
As =>~=w=s
, smw-. OF
'
sA urn:-:' A
i
Fis.'--»-. .3
. ww-
.. .v V 113
92
it
_.4
3.:--~:.-1
-.-~ -'-"'
Ti
I
. -__~, I!
- n
'
_92~
_:.,-1 -. ~_" -|
- I
I
.
!»?""'l ..; I
. 3
921' Q
._ !_
"92-
PacE two A _ ~ .
BUILDING was s'raR'rEn BEroRE naRcn_ TWENTY six 1-'REEzE oRnER THEY HERE
caq
- 1- i
_"1
i.1.- - '
F
1
-_._---g
ii----q
!
i
-:
M _i_ftif1
1- 1_,__ aw '
In l I
K
&
d
EPAGE THREE
MRELY
OFFICE
ELEVENPASSED IT OFF BY REPLYING THAT THOUGH HEARINGS HERE USUALLY
92
15' ' _<., 92,____,____ 92,_ I92
I A 7' BENJAMIN "BUGGS" -_..E_T92L= NISGEL1-.ANEOU$ INFORMATIONi
2
F
r
I
u "'='- ,
__..___,|
92
i
-I
9292_92-.92
>- .
J:-..|-_L."_' _
3 ~.3
4_~~19292,
92
AQEERRED TO A PLAN OF JANUARY TWELVE AS SIX A,AND ALSOA -~;92
92- menu. aumu or mvzsnesnou
' u s DEPARTMENT or1us1 ci - '
DUNMUAJIBATIDNS SEBTIUI
~"', F-JG lg 1311?}
._ -1. nnTL1mxnklriug uv|.1,1, wvow _vu-11:9 . mm.RANCISC I s-15-as I- -11-2s AM
ngcrpn AND sac L ANGELES _ u R c E u T
W i
y;;éLrm_rzY.'ro1.1.owznc TRANSPIRED YESTERDAY AT sr. rnmqcxs H
TO MYTEL AUGUST FOURTEEN LAST - AT ELEVEN TEN AM_l
SUBJECT
- §VEGAS SEVEN_ZERO SEVEN ZERO AND TWO ONE EIGHT THREE AND TALKED TO
I
-92r. 'i.y|,.92,n_____ _
1}. Y-:'. E. l:L< 'T'|92-|:92m_
H1?- T--tin ..... ..
In-. G1-vm.......
I Mr. 14¢; _______ __
boll .... ..
:M:- Iioaenlu-2:21.
I .iiu'-T|'l1:y________
NuLcuum_
ah!. EIll].-..-..-M.r- Gurnol .... ..
ilinlrbo ..... ..|ii,.EN4.... ..
Mr. l'imln|:l-on.
Quinn Tlmm
NBABY'. HE MENTIONED THAT AN EXCOP UAS INVESTIGATING THE CASE I-OR THE I
"_;392CPA, THAT THEY WERE AT THE HEARING FIVE HOURS ON THE DAY PREVIOUS AND
mm T0 co max at om: THIRTY PM AUGUST FOURTEENTH. HE ASKED "Bis?"~ I
Q o -ITO SEE AN UNKNOWN INDIVIDUAL ABOUT GETTING LICENSEAFOR FLA-MINGOI IN by
92 -ASIDE T PARENTHESIS APPARENTLY PARENTHESIS HE
EQMPLAINED THEY CL-AlMED THERE ARE TWO BUILDINGS INVOLVED AND ASKED HOW
I
innxz AT THE nzanmc AND n£r£RzD"To*AWi£
s$§TusY zxpzcrzp A HOTEL sxx MILES oursxnz or TOWN-TO OPERATE WITHOUT A R
9292TAURANT nun ADDED "SOMEBODY cor run szrupr HE IDEA or PICKING ~bu us 1r may nmrr-. IMMEDIAIELY11Ll@lQ;AF:'I_ g{ryu1mwx?T7
= .~ E L T1 -. '*'<"-1"." » ' +1 sun. um aid l ~ - ~ Izrrgcé svzzcu T0
cx£T"w§1Li%u£ JOB was
. . _ _;92 PROGRESSING. SUBJECT mNT1oNE§9§E960h1.w ~ IDENTIF 211- N
°92 . , .' . .'§ ~EkSTRAIG!-{TEN z won: mm: ou1~"=1<nsu:4;n*, _§ha'r#II:_54»,r4or~11:Y ron LAWYERS
*"""'J,;92923.$HORTLY THEREAFTER zrmaxzn nus sum: AND THERE was I
T
JEEQI
, L.7
-4,1
T32-- -4 ," .=~'
K9 '
9-;
~. .,-
__ 3--=;-1! - 1":
, I.n:" §
_..92.-'& 2
Mt,- 1;;-;I. -
--"3
-1-.--i,
--r
-Li}..'._?.
'T
E
!
§;:1
I/+3. _- _
§@paAS STARTED BEFORE.
;, -. _ 1
i3.
PAGE Two - _ '
MENTIONED A PLAN OF MARCH TWENTY TWO. THEY MENTIONED THE PLAN OF JAN-
UARY TNELVE UOULD BE COMPATIBLE WITH THE LETTER UNDER HHICH_THEY GOT
~ 1AUTHORIZATION. THEY NENTIONED THE!DEL WEBB EONPANY ISTO:H7HHEY
FOLLOWED PLAN SIX A, ALTHOUGH THEY ?§6EEEnzD"UNbER THE nancn TWENTY Two
PLAN. IT HAS MENTIONED THAT THE WEBB COMPANY
ABOUT THE'MARCH TWENTY TWO PLAN AND THE MOST
uavz THE wzss REPRESENTATIVE TTsTTTT THAT HEIS NOT TO HNON ANYTHING
IMPORTANT THING IS TO
FOLLOWED THE PLAN OF
JANUARY TWELVE AND NO OTHER. THE TESTIMONY HAS TO_BE THAT THE BUILDING
IS TO BE A HORSESHOE OPEN ON ONE END WITH NO DETERMINATION MADE AT
THE TIME AS TO WHICH END WOULD BE THE OPEN END AND THE TESTIMONY HAS
FURTHER T0 BE THAT THERE was no DEVIATION FROM THE PLAN or JANUARY
TWELVE. THERE was nzurxou THAT ON]-I_WRO'l'E To THE DISTRICT
MANAGER, wno APPARENTLY was PRESENT -uuxnzurzrxzn-, savznc THAT HE
nan FIXED MATTERS wrrn SENATOR -------- -- -NAME NOT AUDIBLE-. THERE
was sow: nxscusszou REGARDING_BUT no MENTION
TO HIN. HE STATED_._____ _-.- ..- -.._ an-anon -unnununvn lon
THEY ONLY HAD TO rxuvz THLHL was
THE REGULATION WENT IN, THAT THEMADE OF ANY APPROACH
--I-II
V .,92.
T I1
2
7n -
E-T
Inh-
__.__._7_,'
-i_.._.,
E_i.
i
i7 .
92 T I' !_ f
-| a-
4
PAGE runs: - _ I - --
FAVOR» SUBJECT MENTIONED THEY WERE LEAVING AT SIX THIRTY AND THAT HE
UAS_GOING TO LAS VEGAS ON THE MORNING OF AUGUST FIFTEEN. AT SIX THIRTY
P" SW-*=¢T_ AND Ax
BOARD£D uzsn-zrm AIRLINES FLIGHT THREE Two um: FOR 1.os
ANGELES, zacu nan PURCHASED A ROUNDTRIP TICKET rnon sau rnnncxsco T0
LOS ANGELES AND RETURN BUT HAD NOT REQUESTED ANY RETURN SPACE. INVESTI*
GATION CONTINUING»
FLETCHER
CORRECTION
-A -1-. 4 C -.-.-. L . --4-92__ . -1-... -.- _--u-_
PAUL 1 LIN]: 14 WUHIJ 4 SHUULU BL 5U-l.1'LI
PAGE 2 LINE 17 WORD 1 SHOULD BE WAS
run A ' _ .
ACK IN onngn Pas -
wa 2-as PM ox FBI wnsn nc can
LA OK FBI LA DN
DISCONNECTOO
¢-92
"'
-'&- ,A.,
.|:_~92-_._1
.'-92..
;_»_ -_
1__ _1_..-._ ,<__ '
.2,-_
'92_.
1.-_
, .
5: 1'*."
..-.-___.__9L
_J_,gpnunnmunmH
Ol M620F6i - UNITED smrss GOVERNMENT
92
J
IFlo A, SEN HEREIN '-" . L. 13139 I. M 0 5/ 5:sosgsrm ow . - A . - '1 %'¢",IJ lg
TO : HR. g_ L_ DATE: 8/16/46 I' ALL 1wosu.=.'n0n conralrmn " '0
92 ......::.sIs "woe" smn .
nrscmumsnus - INFORMATION ooucnmnc
Ir. Ostholtho, Los Angeles, telephonicslly advised at this time
that in accordance with Bureau instructions about ten days ago to go
ahead with an open investigation of the construction of the Flamingo
Hotel and any possible irregularities on the part of CPL personnel, that
he plans to start this next Monday in this connection. Hr. Ostholthoplans to gm Francisco llonday and have Agents go to Reno at that time
to tab: to and he is also having Agents in Los Angeles go into CPArecords ting the same time. He stated he wanted to be sure before
he goes ahead that they Iauld have the backing oi the GPA in Washington
in getting the records. '
The observation was made by Ostholthofi that it appears the CPA
hearing ma een a cover-up as they obviously did not present muchof a mse.m|CPA investig d stated before the hearing thatthey had an open d shut wse. d also stated he had the blue
prints which showed that there were o separate buildings and they should
have constructed only one. Mr. Ostholthofi stated he did not know whether
the blue prints were introduced at the hearing. It was also pointed out
by Ostholthoff th ble perjxu-y may develop in view of the agreementwhich was made in mom that the Webb Construction would testify
they were working m e January plan rather than the larch plan.
Ostholtho stated the San Francisco office was using. a contact microphone
when this information was tholthofi sai ey will obtain a
ransc t e hes
the _h_e_a_ring in striot_ eo_§_:. enc_e__V ___Ye_na or s on rra.n_was in San
_1=rancisc6thé_"day_o_? the__he_aring in case he was needed by the Flamingos
people. 1!; i it has until September 5, 191.6, to present additionalevidence w '"'""' ' "' M-' ' '
_ Hr. Ostholthoff stated unless there was a mange in Washington
he will go ahead on liondsy and keep the Bureau advised of developments.
ACTION TAKEN: I told Ostholtho that I had not seen anything which
would change the original instructions.
mm
5,1,, -,?/3"/aP-
tI§=nr; _ '
l ,.WEI
;i__uuwR__
Boson
Trlcy___i
cu-son
@"_l___
no-
nn FinP. 3x Dian Ir. Qu rmT010. noon '_'
I. lilacIlls Be92nI|'_i'line Glad:
L90
b7c/
PP
N-IFOINIAIA *Il..l:lAM F. KNOWLANDé I .
Qlcniieh $bbs .-gaenale
WAIHINGTDN. D. C.
July 26, 1946
,.
, E
1
0
§
13
4-_ ,._-
-tin
C
5
'u
P
T1 '
"7 1;
e'*-I
Q
V of eithe or the alleged facts
J he mentions.
Qt.
392
%Gentlemen:
"There is a matter which I
believe needs attention. There
are a lot of $1000 bills offering
here at $750, they can be sold at
$850 in Reno, I am told."
I am forwarding the information
for your nsid on. I know nothing
Sincerely yours,
%@~ j
William F.~Unow1and
United St tes SenatorDOMMITTIIS:
A|:|uc|.||.1'un: um Fnlurrlnr
O00-I Mane:
luuloanlcu
lnmoaon Ana RIn.Au.n~noa
PINIIDNI
lrmcuu. COMMITTEE:
IIVEITIQATIIQ I'M! NATIONAL
Dunes: Pnnouu _
$70
L70
Federal Bureau of Investigation
Washington D. C. T_ - _ _ ,e=: $0?-2/1/5-iv?
2- '
,4- _ i .J u _, ,W L . A
, /I %6 Q! sJ,$q tr ° r_>1} Jxp J
l r v-' i g
H
92
II
l
|
i. ;~-:-.--.- -.:--n. -"n- .""I-.2.
5-
-.'.!'.,
_ .;.._,. _
-A-.. - ,. ' I .
- -.-.-.--Z
,n~I."-'J _,
, : Y -
i_
-.--_-K...
,w,,H 3
C
.--
LT-
..I
v-
5
,3.
Q,
L:K11L. ,
"IJ
.¢i
_ .lupuot 1, aooo
"~ ' I H/I/I Z?
. é IF; 5'% Q4
Q, Honorable Hilton Po
mind Jtotoo aonato
Blhingjon, D. 0;I . '4>_ 92 .$3 I1; door snotorc
' It Iona var
aa you did on
that this matter ooan Ilthln tho investiga-lnowland
U
<3»r! Gno I92"°' ,_
kind of you-ion rth
ve jurisdiction of the Scorn Sn-vtoo
Division, matted skates rroaaury Department,
and I have takon the liberty of advising that
agency of the information you oontio an
Itth aaproaalonl of any hgghcgi
Iain: and but rogardo, E,
Blnon-01]; pours,
4- 35¢? F-0c92vr:- .
1
__92,
. pr» ~
.1.'L. '-r;+;.'""-"'
aar-411??a '.""
-4
-92
IQ-.
I"!|.
. on H1?-cg f:-é
W s 929292*"""A
g__uQZE"0'15 am"
92_,onmlm
HM S 'at B!
!
,1
;-§g§..___'__*'__.__ . /K] N2"
92 ¢- .I
E
2
¬"
"L.-.6
E: I
._ _--
92.70
'
=1
F
,
I
|
r
-
Tfl--. '9244
?.*
_.:v-_ -. , .
-1.-;.-.i.T " _v 1é *5 cua.am'I|AL "
i é_ numw or mvnswxaxrxon -V ; ,mm sums nnrmwumzw or ICE ' 77?/m-1 - = ijé-! ,4-,,To: coummxcn-Ions sacrrxon. m "mam G; ,. . . '' Transmit the following m§saa.ge to: no ms j ' L cum"
% O ,
. g§g_gw0u!_uuwun:nm,nn:mnua:Iunnu,a:nmnvn.
' nmommnznrnunmmcuolmwmumsnumlrumumnsm. I
IIIIIVHl_I;I'lIIIIO-AI-XYIIIJ1lGRIIOU1'§Ll!HIITIE@Y@IGU'
@3111! IIIIIJI Eflflflu BI!!! EH I19! Til! IHIILT lU1'DlIl'I'H8
IIEIOIl.I'l'IDIlILI.l8lELBCIID, lII0l'l0lIEIIIB!lLl|l!I.0I
.HlIIU1-,AUTDlITI%II30ITlIDIDIl'IIIillUlIDfEIUlElUl7I3D
Qll! 1.1122!!! !!Q!.llT!'!' !_!.31- .1! ll_T".!lTR!92¢ E93"; '!'-l1T!."'lT-1 E!!! $52!!!!
arraznatnunoutnaunmulmstllmvxsmcolcailzrnrantnucunmu
OP HE IISTLIJIIIQ; IKE 31191-__l_§3IGBD, ll IUIIH OF TH! TIIEUII HERE
LAgfTLID THE IDCI-I10! CI THE-gl. IUTIL DHLIIB OI ll! TECHIICLL IO! HPIDYED '
OI IEGBL II I1. IMIGB B3131», Ill IRAHOISOOQ
_ qO,,.,_-now cormmb A1,; 41¢ -»-- -
..~ cuEXCEPT *~"=-E "? ex-. ma .,9-xwls ' _ . t92_g~_$S92$92_?-Q Izargfs »§ - _ 4}1 °£w'"~/ / W 0
53¢.
. l'____ ,,/
_,/
Z
e-ailM?
I: 92~/
i
-
t
10"-= '?_.T'. x,
V, -.-¢.+.4
:1-.' ,-u=" "'I
Hebe:-al Bureau nf lnuvntigatinn _
nitvh States B2 mrtmrnt uf Iuntirc
Dirootor, HI »LO! jngelea F15! Cnliforniu
August 6, 1946
3' ' 1 - l TPEBDIAL LED §IpE1q-1'31, V
.~ '._ I- <- J.
1- _i-:.- '_-=.'.
-Z "
_,Z_,?q--_-.
._ ____....,.__-f
_.-
-1--v--q-_-up-nu-».. - -...._.Dar Bin
nacm92551'-ED
0:1
62-2837
be
' -.: 4'5
ICTORY
BUY
UIITID
ITITII
IFIIII.
D5anSTAII5R0: BEHJLIIH 'BIBS'§gIEGEL .
IISCELIAIEOUSI IHFORMATIOH COHCERFIRIcnnmI '. - C _
B92Very truly yours,
.---"" K D I E.
f V
/8....:" ?/
1' SL4 V pp
92*;_;92=f,,_¢,¢-1 9 Q
._.'- 1!-_' '- *.~=---
.'Y§"12'"'1,"
-
-.-ab» -. -
*2 _ _ ,.
¬:.'.-1 ' .4 . _.
_ - n-_ -_--V 1
1
_ .
5
.>:,1.: I7 e
C]
7-% ' aa;
I?-9
H--i-
. nF!.'I"_i"
'-pil-u
_-1--1
1
I _1_Z1|n--
ii
cc Ir. hm
Ir. Dunn
Ir. mom
Ir. O'&'ady
. . Aug! ' 19566*; M iv 15;92
5>/_5'/ R 1 '-" 7/ ~
re.-.» -='--* ' ' "" " --.__
; Q
at ti hvllwn
Ill!!!-llllp D» 0. ~, 92 _ _ 92
you-i-.aa-uhr _"-+__
92.
1+.-nmuvuymnnmmdnbllf '"1"°""can-tirio-cl avian 0! lb 19143; UM: "5 19E"°°' W
ntunu 0! llnjutn 810101, I50 Dalton Brln, III-*7 an-'0
in Angola, Gclitozala-_
This infnntlm ll dnind in uumcttnu with an
official inundation being conductor! Q t-in Fdlrll DIN
at Inultigctiua of thin Bapu-t-Int.
$011 Illg
Ii-J-1_a1-I ' - V
.ua= l92l8- '| ---
4M|3sM h92°"V s§qned} Tqzn C, C13;-'4
Marla; 0uun1_:_K{K
3
._.
. -" 92:__
m ;.
-
CI
LCD
92-Jq/,..
5
--
,_.I
._.. ..-CCU-1+
; 001,21-*E'TY92AL F?
F B.l. TELETYPE
" nun
gm 1:89?-L {,J'ZlSSJ-If-LEDh it : 1,! -in, ¢ Wm
_¬: bd/:£§§,FROM LOSA 1 1
0 URGENT5: 2'3? 92 *-
q*m'sR!M5'*
DlR§CT R
BENJAMIN ggpsTohon
E. A. 'Inmm_
Clog;
Gh1in_____i
Ladd '
Ni eho
Ron
'1'rncy_______
Ca r|on_____
Ell]!
Gurus:
Hlrb0___,i
Hlndon
Ponui ng ton_
Quinn 'I:mm__
Nun
, nuro concznnsuc, u|sc., CRIME suavsv 5/
u suns u AND sn R a.REFE§ENcE IS
HOOD on EVENING 0F
OSTHOLTHOFF ;>_ j"1 RECEIVED B] 2 34 PM EST
un N53399 '9! ./-
Z »X:~2&"f»é ~%:'_2?/f7§.- ?~ R T Mv-B! "%I@->1 IQQDHM1/-
3
':._-~_-T L". ;
1'
1
r.-~.---"
. {
3
-u---_--...-
-
1
T -,'-_ 1- -- - u
_.'f.-éI
.---1-...-H - --an
_ J-1 .-...
t qhc J 1n " Ja.
u8l110T ¢a
J -' 4.0- n : _
_ i i_ FID:. TI3I_
Bureau rlle 62-81093 _DIR'"CTOn'., FBI
BnNJAIW SILQ-L, with aliases
1iISCE'LLAI LO S I"FOI- '=TI'!
CHI E SURVEY
cL»SS1 In1:2 -mg?! ____,a
Dear Sir:
exnr. m 0 my com.:un:|.c.=1.1on to tne D11 ctor d8u8U
lQL:*L/.5/Z;
I1
in pf _ Is!
gla
uazQah.
1' -1: __ . w..-ww
I»
~ rI
_-
»
_ L
a i
I.14--5'- Vi
- ' ,@A»'
aft?
__,_,.-.._._...
.4_-" q:
:"#@§
L
.'
n1
= _ under surveillance had other sources believe that he is engaged in 92
>-//D _
1? ~w*' L . vr17 1.. o».r Pn I<.':;'u:t 1C, 19146
'."it* I-feI'e-r169 to the :i_ni"or;:1a1.ion _DI"_!Vi2.S].V f e-*-"J
~ ~qnp1Qe
|.| E '-IIA-On§ O4-r
taking place intags at the Hotel. An apparently friendly card
at'tne time and during a lonr disoossion of '
serious horses at tne Del Mar Track, an unidentified person made a
statement to tne effect tnat no bookie at the track need have any 92
worry about tne FBI and its activities because tnat organization was
not interested in bookmaxins; tnat "tne FBI goes strictly for the
big stuff".
It WES 1lD'hQd DEBT: HQJUG dOQl rjigg S3139 wag in prgfrggg l
but it was apparent tnat it was only an amateur affair.
With reference to L51". ""
concernino aLos Angeles, b7at which ti who inquired '
about these are 'wniskers' and tbev were
fror. out of town ans this iniom:-. nis
oonverza ion undoubteulv refers to
descrioeP in my
discussed b-"at-.'.' believed to
- -previous correspondence indicates tnatmad been ejected from
the Jockey Club premises at tne Del I-iar Trac as an objectionable
characterl t '13, 19116, 19 7°
'-now has a box in the Club House and the Agents who had had hirn
me!c5.n: a book. However, he has not been seen to handle any money. A
x
|' '5-_:1.
. .1-Wv
U .
V
_, ;I I
_, -4.
- i
Ifff? .
/__V _____ _ V.
. 7!
'.
7
'>
:-1
e
1
92-
H
3- .
1." >92___ -
DIL:FTDH, F?I RP: CAFTE Awruet lb, lGL5
I stated n -Y e..'w;-r to the 1'J'lre'r:tor da -ea? Aust 12, .L;'>L|6, that at
' the time #35 eéected from "e coke C1u* e W " ~" *v"~
ad. tt n ciividual
Information 0". Les *1 es indicated tnat this book is registered in
the name of The identity of this individual is not
known and the s we es Field Division is requested to inrrien 5.-an '
Diego with any pertinent information concerning him.
If 1- 2 HO. F has advised me tatphas been in conta n employee of the Del Iar Hotel. The identity %
has not u¬GI"i defititely established, but efforts toward that enu are
now beirw made.' >
Very truly yours,
'3. A. MURPHY
SAC
ii
cc's; 1-San Dieje File 91;-113
I TING l.v1~"| c F-I1 A! -1 _ £3 Q Q _J-_ol-uldl-P l'l~1_@J-Gil J»-L-I-é 92!'G'
Attention: Mr. A.
2-Cluicapo File 62-3679
Attention: 1.11". E. J. Connelley
Assistant Directortholthoff
. gjJ»9
F0
!%
- Z
-2-
¢
'u
i
2
_ ~. _ _ ;
. - 92_..._¢' _. ...-_, - , -. wa-
. ,1,. _;
L... Q. -.Zl3-1-J_'l1'..;L
f 3
_n:.mr;.»a,rn1 rmm:mALa%m':n1. ham-1; I-9&6
* »*,
P - m. urn um 1' W 5--'5" W Hi
g 'ci:nIQIIIIIl~|IIO!'IEI-IIIIIIIIII
_ Lag;O .
=.':'=...-:2.-_.~$ #
__ Z
hy
__h n
mg
mm
WWW
_m
M B_MW
Mm it é| S% Op7 _
_ 2_a1 ;_ J|__ '192 Jl Il.|'92li1|92ri_i1I'iji1 I
i Q I
3
r
. .1 1. 7
__-:1,--;
1..~ .-
c
_--0--_-_-I
--92-i--1
'1
'5
V.----cg
-1
','.".-:-'
i , -.-.'-.:
,~ .i ..--..._¢
5
iL,
nmxmua, mz lngtst 1, 19¢,
L 1
1 5
1»
9 _
Ill i_d__§ :3 _4__IJ jyiui id-__ Ix HM "_|___ n §Iig"i HNim1i __ E _ _V J_ _V _ __ J JJJJ I_ If 92 ¢ d _
UHE: l_im hf q!HI*k§l§iVaf _s___-_ Hm ' _'_ It lth 92§.EE __ _ I __~ _ ad? |_ _
l ir an _i__ 4! u!_3M i1_!m_ }:"2 gg~__m_§ !uw£ _ ii92_
~H _ /V __ _ 1 P J _§}_. _ _ y _-J J H I E4
r
92|
->
ié
Ii
= r
A
T5, _ _-I 92
" -" Ir.
Ir.
Ir.
Ir T H? M . *1 L
1. A 4,r' _ _ - _, - _ -
-»- '
ILL INFORMATION CONTAI1fL
" -HEREIF {S UHCLASSIFIED If' A H. -/. mcnzlrvrnzaaisaom =-'11:
_ _ _- - Mmwxsi.-: _ Ir
IA 92 P '1- $L"5'sw on: smog J /HDE' __ ' 7 I -I . - ' . V 4
A _UASH rnon LosA 4 j , 4-30 PI
_- } 9//guaacron ' - uacsnr
_, ,4,». .
M Anan
Tl TION HITH An IN
--4 OF SIEGEL an connzcraon HITH THE TRIAL or
STATED THAT DURING THE RECENT HEARING AT
LD SIEGEL THAT HE DID NOT KNOW THAT SIEGELWAS
..-__----n-1
_T ;.._""f'.< -__.-
} P _ _ _ 1. _é . _ DSTHDLTHOFF D "
. ~ ."- A -3Q?~3§;fIr.
F B |' TELETYPE
SCO,
INTERESTEDTohon
E. A. 'Inmm_
Clell __
Gluvip______
Ladd_____,Nieho1|_______,
Ronni
'Iney_______
Car|on______
Egan
Gprnoa .I-hrbo_______,
Hllldll
P|nninlton__
Quinn 'ln:im__
Rollo I
tn
__' v
_ - I 2-12:1: 1s 92J:~?<.L_A.SS1HED_ A _ ~ 3 E' ' wanna saow E ' ~ ' _ i I _ _ . - - ..Ty E
i .__ , _ _
"t-41 .1 '- _
12*? =-E MICROPHONE SURVEILLANCE or suauec
AN FRANZBENJAMIN "'BUGGS@lEGEL- MISCELLANEOUS iNFU'RMATl0N¢ E CRIME SURVEY.
ANClS H 1
_,..,-_-.1-n..-_-_
_.-mi-q
, CHERE c0j;neEmE|A;
v - . ' -VJ
' y ' _ .
E ' ' mwxbxconrjrm" !"Tl»' .§
_. was A4 AND .|.os -Ancnzs 3 FROM srnm
.. _lRECTOR' "H 1% URGENT E_ -
MIC
" ' _ -' _" RECEIVED: t - 6:45 PM EST rm" _ _ ' '
E E l n@BDED a. lmnmxli-D I .
E. .- bl /
van BY 4 "If;fi E E ¢u~$°>92 '. , M w "- 3F51-1 E °° "%%_' at 14¢" -7%:
-¢+»'-1* -" --- =
__... - I V E E3. _
. , ' rQ _ - '
' |l _.' '~'"" Ir._ Ir.
"- - ' Ir.
Ir.Tollon
E. A. Tuna
Clog;
. Glnvip
L dd__.,.,--- -y'
Ir
K ~ .. _llr. I
- '~ ' 1-. Nichol:
Helen},-,=
'1ncy_____
. C-lr:on____
. Ignn
Gurnal______
_ Ir
_ . _ llr.
IrB.nrbo___
Hlndon____
. Pennin|ton_
Quinn Inn:
23 _-
H
OTEL
Ten" b
ST-~FR.aNClS
_, -9
v _'- "-'"--ur
1
_ .,-4-n""" A.--* ~~';'!;" W1-'-M or mv£3I|»,v.||u,
- DEPARIHEXT or Jusnuz
l?|'|5!_MUT|éTlQ$lg gggnx -
-*1®s*s@%
-
1_ _.
L * usu raw man 1e 10-4s umg mar-zcna unas.-at * " i
___________4 ___ , _ _ __,
AUGUST T10 LQST
M_______
. 3l Q A 4% ; |
*2}
U
-; Q
l "*'"**-*""'**' ' En1>Acv<PLs .- ;.>a""' 'svauszv/pas 1*?» Q ¢__-1 ' 90l J
V ~~ '35_osTno92,Tr16'i=r, §"_ ' = W - §92C - 4- -
j_' Q - i__.,"'= ~:',_.'7". _ - . ; ,. _,_:,-_5i.-_ - ,- ._: '_?;' 1' _ -._, A -' .. -4 - : , _ -- - --.92 " -- ,, -- ' ,~' --u_»_ - ._,,_ 1" . - 92 ' _ - ~_....,L __;_,*'v" ._ 51'.'T';'§-="5'-'$- - ' ,_ _' - 1.; .~=3I" '='.'_ -1- Z " ' . 1 . _ ' V-:::IT"':*,-f=_§~ " 1'; I ' ' ' '1 _ - A . . -_- . - - '92492 ___, _-'21} .» _ _ N _ r JnH{=:-._A.11 x . .-lhr. also: ..... .,
1.1:. 1-. .92.1rv-u=-
Mr. Ciegg .-..-...
M . Ghvh:.......-r
2. Lldd .... .3.
. N ll...
Mr. I¢'_v......
Mr. anion -....
M1. Eur-I1 ----- --
Mt. Gurus ....
'.'-. Y-0 --.-.V: - I ' ' zit. Honda?! _ ..G u Mr. Pa: 12101-92920n; _' 1 ALI» Tggf 55151333 , x gsanxu Bi
gaJm|n~nuss~rf@u:seL, guru couczanqns, um: suRvE1;REBu*fEL."uw To Fuamsn m:nmom.' '
uuroaumeu mu as ms seen ATIEI°Tl!_!6"'TU"C0!!VIRCE ms oms|- 19;um. 80ORCE"11-lA1"THI8 mnnmun. snoum C9_OPEI'ATE;I"ITH ms I-B1
an amuse own-.21: sags AVAILABLE. ns emu: umumn-me" cou1Acr"u|'ruI92-92o*1'o'IATEuAs? men uyflxsnz Ta can- i
" vmcg ms IlF0ltIl§92llT"1'HAT'l-E aaoum$6omnAm. lumen 92 mama FOLLOIED um nuasw mu. as mgn. _ 5 é,__Z;_Z/_5/Z¢-/1»
,_ .
_..._____~ ---_...........__.___-»---_....._ * ~-~W_~_.--:5? ., _ _ _ 3 - ' .~ _ '____~_ ..,L..,--~1?1 1 ~ ._ --~~~_* -~ 7 7 -- *"- -- _ .- -:.~_=~-,-~......'.;... *. W ;_ _. l. ~._.-;'
" - i---_. "~--1-....--._.__ k In ,. ___ k _,, M,___________92__ ,
M" v vs. ..-<_.;__._-v---u ¢924--.-q._'W__ P.
@
>
R
§
=
92
L
1*l"==zlII
1
I:
.
f
I
a
4"-Fa1
at,
Z
<
E
.
.|'4-<1.-_._iltr. Oetholthoff telephonicalL'l.y furnished the tolloling
P. ix. - q
_II'e|~san|s:|II.wm||s:.ll .; ;I ~ i~ !
lolw M62e.wr¢oZ%772 - UNITED: w M e p_ GOVERNMENT
.
T0. = I. B. L.TAllll DATE: 3cO;g5_____
_ august 20, 1946 ;;;;;1ii; Emu Q4. ROSEN _ ltr':§:::b:a1E_"""l V - e w.wmy
II.' w=Jn¢'r= BENJAMIN IBms~@ImEL Call 3.30 Pu £1 §;;;;;;__-_.
__ - TNTCIF.W1TT¬!ii CQNCFHTITNG
U. I:leag3m"_""'_'_iCarson
{Lg-an
1|: so BeehmI155 Handy
information Francisco. Ostholthoff stated he _"'_i_'_
of the Compliance Section of CPA, andted the matter before the Conmissioner. £79
Oetheltho to look at their tiles and would not
give him the name of the reporter who is recording the hearings, the
theory being that this ie still an open mtter uith them and they cannot
let any other agency look it of their les iihile the t
matter is pending. ll! Oetholthoff ct!-ted that he ask if theI . -respondents, the builders, could have transcripts of the !earge.-
replied that they could, if they paid the fee.I
d there are some things off-the-record he wanted to
, go over e Commissioner and urged Oetholthoff not to do anything until'_ September 5 when there will be additional hearings. 5*
u.._ 953501.
or the CPA, today and e no contro over
Oetholthoff etated that in Reno made the information
ere available to our Agent, in connec on with the plane for the '
construction of the Flamingo Hotel,
g rj ..92._-. _y_;; 5'92_.'. .-,.-. .
~.'~'?¥-. --
._,., .
! wanted to know e eau e contact him. He stated he want~_ - 5. -1i tR.
I3
' v
in
"___ _ ;, - Hr. Ostholthoff telephonicslly furnished the follorlling information
-- e at this time from San Francisco. He stated that he and another A ent he t the c ad s at San Francisco and talked withw. , r.,.- tr. cm, ind ed e wan .ook in o e cons ru on o he Flamingo Hotel s quite
cooperative and he contacted the CPA man at Reno an o give ourL ' £
JE¢T= BHIJAHIN "-BUGS"cb!IE'}H» 3
HISCELLANEJUS -- INFCRMATION CONCERNING -,.._e---er -. __¥ .-.- --.- - '_" -r-"
will m . - _ _
' M6 , um - UNITED eggs GOVERNMENT
= ma. s. L mm om-= 8/19/46 .
A. H3531 . _ Gill 5:110 pm _ /.
. Handel-'ll. PnnnlI. qpinnnizTale. BooI_Ir. NunsIlsa inmas land:
b7:
Agent anything he wanted. tr .. .1-'
_- Compliance Section of CPA, is not answerabl
under their Washi on office, Osthol' g the file on go Hot-el, re.1Eused1- _ &&___ _
u "'
to Q0 tn: F. _ "_stated they J ' _- -- .5.
and heHowever, llr. Ostholtho stated that
e
_ - _until September 5 to present more e ence to ii.-" ._ . ~ . sail": the Bureau investigat r <1 probably interfere with their 1hve$u..,. g-.. . gation. Oath err asked 1 they intended to conduct some innate ' E
'"'"""" i gati stated e n n w wha th we oin to do g on and h ot k o t ey re g g ,were go ng o have s confermce with the legal staff and go into Ho b _
Ostholthoff to cone back tomorrow. Ostholthoff stated In , -I
of the court reporter who took the testimony of to i-
he did not think he should give that to him. , 3'-said not think he should give us a transcript of the test" '
'nished with his investigation. Hr-"Ustholth" _' :
=-- stated that uperior in Washington and he I 7 -
P" . to advise the Bureau regarding as he did not know whether he
intended to contact their lliaahing n ofcc. --
ON TAKEN: I told llr. Ostholthoff to make a formal request of- tomorrow for the material desired, pointing out that we do no
_ e jus ied in having two investigations running concurrent and that w
. _ are going ahead with ours, and that we certainly feel it is the duty of
Government agencies to cooperate. -
IA__ 0 _ kLL111hRE.'.A't'£O slittbm BED ! _ ...;'"'*.-n-"--7;-._ = B53518 BY E700: / :9 /h T. db 7_ P .. V ' '5 E§{ED "'1,-.. _ r
be .4 . -rt
Q '_~.
i
->1;
Y.
*5T
I
r
.-- .i
3
.§..g.:I'-. -3%
-a-,
,§.._~:;; ;:
..i|_.-- 4,1 _ 4 _,, -~ Irnnumwonuvnm-I k FF '_-__-, . F , -e ' . $4;
D J Oice Mam/mrmum own-en srnrss -
lean
A. '1i=""_
Sh
fey T0 = Mr. A. R bqu H D*TE= "F eta ,.~ f}§§1=1f___:
YBIOM Ni::ho1§_______. D _ . Cs-ragoh_ WBIB¢T= ssnmm sues srscst 1ttINF*{Ff"__Tf_° Conn _ $1INF T Em 1"" ~ ---- - s . Essen- '1ro=¥___,__
; om ION concasmnc ass /B! 2Z,z£&&, cans susvsr DA ~_ bliss sway:_.._i.i-._.._i-
,
'92 Mr. Ostholthoff, Los Angeles, telephonically furnished the following
information.. Kppnrepenceggor snzqen T ms vscus 1
. _ ,92
From 11:40 P.L¬., August 20, 1946, to 1:50 .A.1.E., a conference, which was
Agents in Be:T"§ie el's hotel roo i
a a e commen e upon e c
nsiderable difficulty in arr%ing for a loan forof the Flamingo Hotel from the Los Angeles banks.-
18 reported to have been told by a friend of his, unidentified, who is an
executive in the Bank of America, that the reason the banks were unwil cons becaue Siegel was being investigated by the FBI. to1 that he had communicated with the Los Angeles RI urrice andhad earne at the Bureau was investigating the case for two reasons: ! to lg!
determine if any bribe was paid in connection with the construction of the
Hotel and ! to ascertain the sources of Ben Siegel'a money. Ur. Ostho1-
stated that no call to any person in the Los Angeles Division and
is of the opinion that ad made no call and was merely guessing ascovered
were
the reasons why the FB I ght e investigating this matter. g
suggested to Siegel thathought it would be a good
idea for Siege1"tIo go to the office of the i"1'5.L and ass why they were investigating
him. is e1 stated that if the FBI wanted to talk to him they could come and seehim. minted out to Siegel that the FBI would never come to see him andit might be his interest to find out what the matter was about. Siagel then b
indicated he would consider it. -
_POLi'r1cnL e00N192IBcTIQ!92l§
Siegel ned that he had made a $500 contribution to the campaign fundtor- on August 20, 191,6, and that he was not concern Iwith Senator Moi.-arran because be was already cooperative. Siegel indicated heft/~~'
night attempt -to RFC loan in connection with the construction of the. Flamingo Hotel- gested to Siegel that when he next saw SenatorMccarran he sho can on ena or Mccarran "to play cozy"'in the event Senator ,5
t1cCarran was questioned by the FBI concerning their activities. _ ,.-1; I - 1/ 5 //s -/02corms nssmorno nrconnnn s. nvonxnn --in-.~<- -- ~~811 uuv 17 1ss4I92w I 1-;
"0 ~l -' 92r~ I ,4 -,,
{, _-1 R ' * I
v ' , I _
J
I
Mr. A. Rosen '
h W
that information was previously fggnishg
re-
_ _ in which the following conversation took place:
1'; - r}
" - Q Caller:
¢e_._.-.e»-=:
-j? -453} Siegel: , at least I will see you
""g§§" tomorrow night."Pi-. l _ as subsequently .l.OC&DBU. in L68 Vegas. siegei has reserve ions
,_ _,; . eave s _egas by air for Chicago at 6:30 P.M., August 21, 1946. Arrangements
- ,>,. a have been made to maintain a physical surveillance on Siegel when he arrives atl t.-f Fhnuuluugu 0
1 *92;'.II_1C1O H_O_1:EL - UL e, s- _ .
""---: Mr. Ostholthoff advises that the pointed issue with the CPA in the con-
_ 4 struction of the Flamingo Hotel is whether or not there is more than one building.
.. It would appear that there are actually three buildings: ! the Casino, ! the
- e hotel itself, and ! s building for stores in connection with the hotel. Siegel
and his associates maintain that the same constitutes merely one building and
they have planned connecting all three buildings by walls and roofs at an expen=
_ v"Z_ diture of $15,000 so that there can be no question as to the fact they constitute
' one building. At the same time they are planning to erect a high fence around the
- project so that no one will be able to ooserve the construction from the street.
.. __ ACTISN BEING TAKEN
V »
»; -_ The case will be followed closely and you will be advised of all
developments.
-
/V»=-/01
-3-
4' A % " 92
___,,_ -F; -_'__,_.'.--~ 7"" -_ .. _ _'__92_~___ 1
' ' . » . 4 . x" 92_ I A * /* Ir. Tollun _ _ '0 J an-. I. A. 'rmm_
'~___i___.,-»~-' Ir. Clo||________
II
It
Ir_ 92 _ H = j Coffey,
-.~ - .. ~ . Glqla
' - -*""-. *~ . . 1.-uF.B.l."T6E5.ETYP'E? ..,:2::-5%. § j - ' - an I-uton.'ur1oncomIm~.|=m___
. __ ' _ 3 _ -' nnrmssxs umcmss1r1m.o-m=_i
j. , . _. . -H txcmrwszmzsaovm Iiullan- - ~ ~ 92 - onmawxss -In-. Holden
£1,,,,¢p Q M- iii: =1;';.f.'%.*.?.;.:
_ Nun
0 /7 r .s '
W; KIQ cour 2 STATIONS man 2 mo cco 2 rm |.o§ Am;s|.£s
->--- _?§_ om:-zcroa, SACS_ , unuzur j
.;- - . - 9292' V ']92
7 '. B_E?NJ5M?LN BUGS concsammz msc. , cams: suave /
/A
_ 0ST. PAUL T0 ARATE|.Y.Dm1lIIl>>4l 6!
L1
_._.92-
'4-Q" . YW -- -- _ _ -.1---, ___, _
T .__-0 O -" ..' - - - - . '- ":-"- ---~- _;---'11". u- _ . .".']'92- .51.- --
. . "'4 -,~-- _ . - _.. T. A " ~- --.--» - - - - ' '- i ~=-'----' - --- _¢?:-P J-'--l~ .~:.-._-2.-"1"i!?I%v':r-z-r1%§"'";."'*-_-*"'F'!'i-1"7'1_1?"T9= "»'-_""1'5"i!5'-" ., .,--=--_"""'-'-'¢:!?1'?:,","-.2:-~ _ 'fa%" ' '*-5'5"?H'"'5 3-*""';'i"' ---"3-~ - ~""""""I92.~';_.'-;»3":"'.| -3-I; 3-~1;_-__;_92,, g:~;=.--- =-._..us-.~ 1 . __.,..'__,»_._ = "-_-_ ~ - - ___-§-.f;'1~_-:;'_i- _ "' """ * - . - - -,-- - .-'-.~ -..__..~ . -......_. ' " ~- """"_'"" ' '
- ' - " ' 1-- _ '1»_ ...=-P: ""7' 0-.- -1 _
._ ._ _ _ _ - »_. .. .. -.- ---- -»_--_;¢. ~1' - ~+-~ - ""'- '.f._;_ --~-P-.-' _U __ _ " " . :"" . ._=.-_. ,- 4-9-.,_.A-4-¢ .~ - ._1¢_ ",- _ - __-. . =._ _ . .. _ .. _7 _ i ..- ._ _' __*~' ....-'..-_i -... .. H _. , _- 4:4-lb :,-:..J'¢'__:<' - -tr¬:'_:;s'=*:'?:1%E?5¬?--5T"*!,"'f""!1T" I, ":°::" H ' "' '
' - ' -'*" '_.,.- __i-'" --_.¢ .-»-~_ -' - ~- - - H _ . Q,» ~_-. .2.-Q ._ ___ -_ - ._...-»_-_-~ __ ,_ ____-_.._... .___.~ , WW * *~~
._ 4; <-1 ',. .3? A
1
a
.~
i
I
»
!
i. --__ .---.~ *..-»-=-= .-.1-<.. . .2-¢+*2. ' - - all-" -- .-.--="@*:*mr.~'= .. -"-;. I'.<-~"»'.-_;.1.--.v§.';**~ . . -+5 1 . "~ ." " .__.;-._i_" »_;,4%~:_?f £'_L:f§~_- ;i_I"A..;¢,.- .__ 1; ;__. . ' 11.: 3;. !:--i>:'92v- _ 92 __ . _ - . _ ' ' :_:'- 1 ..'. ~-:1". _'~; 1 Q, ' . ' K: . D ~ '-. ~.=»-- "F .- - --
92 " - 11 _ -_" - ' - . 4. 1, . = . .K I ihnnnlbrulni ;*_"._..' -' . 1"" . . .0... .-
.' ¢ _ 92 - ' _ f-'3, __ A 'n0§I_ A, __ - *- .0111! M30 p.m..'.-,1 /M? ' -~' i A -1'3-' ".--. --»..;-'= '; o H " - i'§I - - - nu
£1" _'-s1ii1nc1"=..L-maaulin 1131135" amen. J: :i,..;; .-_,_ - .- .. . _
IE1- " * A A IISOE1.I._A_1~lE;!t_B - nvzomunon concnnnim _ - - I '1 KI".-12!
_...'.-vow,
;.:_ _ D 1 --_,._'. . J ' - M _ _ I - hr. , has telephonieally g
-92 --- Iii -1 -- come into tho _o£.c,O and gnsuerony quostions _asked of them, Y.._' o _ ; - '- '} ..-4.,
_ - Formerligozatyia n.O'I i datoctive agency and u_as . 5 __ "_ apparently hired as pu c relations counsel to carry this message to the". Lon Angelo; Division. . _ . " _ _ _ 1 _ _ . _
- P. _ ,_A--4-.___ - ~u<.-n1-u=eur.-- -.-I sings ,_' '_ --'_:_ ' _ advised that tamer Lgcn came into the office and _1 T Iithllr. "s.~_ - 1. .- I. - := bhBnrepr98m andthatthayhadaakedhimtotollthem By. '.
Y5 ~ ._ ' ' lthoif stated um he ma 1ir.'Hood'advisedchat. they x_ - . felt t.hat ll? any oitizen, would answer any.quostion _Ieaakod. . ;- "-" ' J..r ---- r.
0
'_%S'fATE.S'GOVERbiMEN:I
'A '.."%*o;~1fn.=.-J's/2"!/46_'
'.:Lc.- 1r.
Lain292ic1'.:>I5
E1062!-
T ___..___.-.:¢cyCation __.__
E¬5"1____.__-
1-Len; :r.
Pen:.ir..";E::.
ui "am"N1. Q nr. 1 ....__Tale. I92D0:r. .' 'seligll5 :28?-hrr. . '
s G.an:.y_______
-7 n1=1»1i'F°""°° -av ._ . . o - 'Hm 1 3 /..Z§. ~/ -'/01 .if W a: _ 1- . . I . - - =~ V _ moi:-191° _T-F ..-.@=- .1-' ' 1 . . Y5,/h ~¢- .' 2313. _._
."-'1?-"-"_'-i92";._-g'e_4,-;_.--;;;'.zz?:-.i.-1 - - .. .- _ "R" "*"**"" ~o- '-= -- "' ' »<'-.¢=~.o_-1-_=,,==E--o -W-~..._;...
~ -
_.,_ 92_;''-47 .-3-u..¢;.A.' -- - --v-.-- ~77 .- ...._ .- ..-£____.,_-.=,_,.___ .- ,_ .. . .. _ .._, , _ i , _________ _ ___ 7...-.._, ,. ...x_ ,.... ._,.___-<- __ ~ V?-,-4,--9--~--n-.=-,.,,,._..,,,._-_,~.-..._....,.. .._.,__ - "i "" "1'.__. _ ' -- .1 -'L_r"_.... _i:'_ L, '4'_-""""""""'i=_*: ,.''l92-1»-'-_~:.-_..-...:.f.l;-72;!-_f;_ _~_-92 '1'":-' __....,_.-' __" _ . _ _ _____ _ - ' " - ... . i.'_". ' , _ _- _l.-. .-9"" ' ' ...A -' ' - '
U
92
1K: M 92
'91- I'r.|192ln|I|Iull.ll I J -
' - IOi - UNITED sures GOV]l.R.1'92T1§/IENT
icgeg ;92/l92~ro ' = agr. A. Rosen oars; August 26, 1. it:, ;_:,. . £70 . : 1 =@e-,=.,__--6 mm- Rolln- wHJE¢'r= i BENJAMIN "BUGS" smost Mw.wI092° 5;, .1-.-.=,-- ,* _ _Im.-"om.m'r1oN couceanmo; 51:33: i :¬;".;°. -- - -urscnunmons; cam; suave? H5 B, _m»,E_M A0; ma-. II
K
h ii. Ir. Noun_ I1: Bo
' The attention of Assistant Special Agent in Charge Notesteen,St. Paul,was called to the letter dated August 20, 1946, from the Los. Division to the Bureau, copies of which were directed to the Saint Paul Off ce.
0"_, that the information furnished concerning the alleged~-,2; plan as to he treated as confidential and-was not to be £7!* 1 e disclose o anyo , an no inquiries were to be made. He was instructed, how- t -- ever, that if any information was received concerning this matter it should beéb
V /'3 immediately called to the attention of the Bureau.
I
. .
,- 1 l . FFir __f__ __ / 0 W
3 92 1' '- I T-T"; 51."? 25 l
E i ,,. a
Ax, X.70 $EP ,4 1%
-- ~' ',~ - - - _V_ - ._-.-.-V . ______ _ _ ___ _ __ ; ,___, ____-,,-----,---~_;__,v_s -V -- __ _ --- -- T _'_~~ - - "'-1? " * -=>= H ' -' K - » ----W¢>=:>r;:;':.'. K--"'1,"-1~..,,.,.'"'"_'.'§'-"1"-' .1 K1 - ":-@~i=-'=-"I1 1?. -1%".-L.-'--*l,- - ' 3*§,='==?.I;¬..*__.i.-.92.-.r--.: - - '=' T¥" - - 5;-__~-, __.,..., »--- '- --31*-_-.. _ _ ---Y .=¢,1=¥_7-,-5-.=i-92-_e:f¢'P-.s¥=,-~.h.-_,..,__,.*'-". - - - 1 . _ - 1" __ _' __'92"'~Q¢ _-. _. -Iv;-. ' __-..~._,r_ ._ ,_; t_, 4 -- I -~ _, . ' - , .. -_ . -- _. - -' '
--E": "' _}'» ' .;:. _ ".j -_: _f,_ ' __',_ 713.:l-I _ rr 3?, _ ~ s -. I 92 _-_ _~52 ' . iln. 291,» *? ¢;~> *aT' " . ,' ' sz.--"'.;' = " ~-trr - 1" . .--51;», "". r -- =+-'_ '- .=.»=-l» --_-_ 14.-..--1: .._ -7 -1.,» . . - l - _. ,. .t. - V '___» _ -i.» - _¢ _ ..,-H .___V, - "- , L ** _-_ "_s -. ..- - ;.:.:;: _. .._ '.' ~.-2 - .- -'-1-Z .- ' '1 - . . _ - . ' h . W - = '7 ' ' _ -e --- -;:,'_' _ . - --.»_v -1- -..¢....-.-=-< --_ _._-,_.--'_ -.~,.." _.' .-'-.':" "'2'. -_-_ ----- 7-"_ -_-» - . _-,- s - ' -* "' _ _. - 5..-. " S; 3 .--_..»----- *=',f V __/1 _'?'-'3,-;_; -. - .V;_' f__-'-.*-.. __ _ --__-_- _A-, _;._._-.-__:__»l=_-___-_-3. -__ 7- . -.._,~..- ._ ._i- ,,. 71., __ "7' '_ ._; . f-» 5» _ -_3__I_-In A -c - .- -l-. - - r -_~ .-.-.-,.r_:._.-u ._; __,___ _ . _, _,__,s-~ ,_-- - ,.,.. ~ - _ . - V-,.----,. _; -___ . .. .- -- - ,_ V _ _ __ _ : I9 -L._,._ _ _, _' t V - -','_ _ . . --- --;.-... "' ' - 92 . . """' . '1 ' . _ ' - - '- 4' _.=.l_ ._,. lo . ..,_- ..-__.. " . _ , '---W-- " _ ' -.,__.._:..... I __ _ _ _ N __ .~._ 1"--""' -~- "- is ~44 --<----- -----1;: . - - -._ 7:» --K,-Le,-7 Al - -:__-,__.~___ _____ in
5i
r
1 4
._.._. ;
-§92-....F-
_.-__..-...,.,-,
T'71
,5i
' .1
Q J -V:-'_~§~ '. 4
. '. 1
' '-"-.*.'l
.5
Q
-- _' _v 7' J'92 - -@-up.»
h._ .Q ,_ -D1113
;>. ll!
Izhzral Sureau nf inuestigatinn 'oe'!! 92|
nifeh tates Department nf Justice
Ln! Angela: L3! Qllifll-!'Qi! _,_,,,_
L1-1g92,ll'b 20, 1946 _
_ h Y ..
:----Lu-e|m__
- 5Hh!,J. en-..._a.-.. __ -. ""'
4 _ in-aU92i92vI-ll- -J50]!
-I--___-92 _ ____i/ ' . .,. _ uusvwn navy. >2»
92 _ 7 k = X - e -. -=»- Em-»:...L, -_ f _ 'I . I1l:nc:a.__' _, - _ % _ . I"¢m'_lnr:oe no: lslslmmm "Buss" sltmm. Lo-Q-.~m1~.=
> nu-"on TION c n ' ' nu. oncmnmn
0 nscmwwous: cam: swam!
Dear sir: b 7
Reference is made to the telephonic oonvereation between the
Bureau and Special
It was
Lao Vegan on the1. Prom the information , it was thought that
place during thin week. The reason for the
beli d to be that was running10" otegilamingo, Lie Vegaq, Nevada! and he
is ueing this method to obtain more92_money. _-1
the report Spec
in the
!
!_ .-.-g-,5
'§
.
.4
ii;-~-.---
- ~-' ".92_n ..-_,
we; .
_. 1
*'5¥?¥!I
. : rxi I
Director, FBI N-92E"'b 30: 1945
R6: BENJAMIN BUGS SIEGEL
IIIIIIIla £x;
c oeed
were furnished
at hinarn and tn a1t-v v_-w-B- ei -1 -.--Spec ial
6 l92+_h§" E .t_ ity. "H m --
determined telephonioally through Bp_ _ t 20, 1946 that a 11 0 C P-
TIL4 1-Ln. llli-¥.Qn+ ifnW G In-UQQIIQI-O "1-
ll"
_>e1'1e1ed fe
August 1?, 1946 vi g umb
purchased to Chicago. It was indicated there was to be a lane changeat Kansas City. Home r, there Ian no reeervat from
Echoes City to Chicago. He can go by }..'id=Conti:: - ~ innaapc
from Kansas city or via the Baniff jirlinee.d left Lac Vegan . on
er 4, Plane lumber 339 on a ticket
ion for
cnt ,'.i..in== III.! 1 115
could aleo
With regard to BENJAMIN SIEGEL, Agent advised that 7011 £11511 17. 1946 SIEGEL had requested the Western air inee for reaorva- b
tione on the Zlet to Chicago. Western Airlines confirmed theee reaerva-
tione and he would leaveat 9:20 a.m. on august 21, 1946, but he was informed
that the United airlines no unable to confirm hie reservation from Denver
to Chicago. the first available epaco from Denver was reported as being
septa:-..hcr_9, 19%5. rte:-, ha night obtain 1i:t-iini."te oinoellitioii
from Denver to Chicago.
Io I th regard to the information regarding
the alleged plan instruction: to the contrary
u from the Burea . , that the Chicago Field Diaio
make available
turniwhich photographs were previouelshed to the Chicago in the report or special Agenh
IOIIEIOIIOG 11020111, 1:0 Ste P.-I10 .
For the aeeietance of the Chicago and St. Paul Field Divieione,
there are attached two photograph: of BENJAMIN BIBGEL for each of thoee
offices. '
5
E
I__ Director, FBI - August Z0, 1946
o B0: annamnl "nuns" omen.
g.
"1"-i
.2. Q _§
. 3 ¬
' 5
.5-Q-at-Q
o
.;_"'§Q
- 1
,
--u----.-v--1,4
.., 5, _
I
IK =
Height
" In 15111:.
Heir
Eyes
Rice
FBI lumber
Education
oooupetion
7 yw
31:. Poul AMSD, Enol. 25: 9"
-15'! "
Dark brownGrey-green
Jewish
190586
8 years grade eohool
Betting comniuionor end investment
broker
Very truly yours,
¢&@W1%~-
A. 1:. osrnourmrr
f . cc; Chioego Attention: nu. Dinotor 1:. J. commmr!, m1. 2 msn7
%
iET~
- 1
§
._..._._._n
5
C
-:'-1-1
;.>.'.'. ,Fill ID. I K"
Oi? Memorandum - UNITED STATES GOVERI;TMENT' ~
.-
T0 : DIRECTOR, FBI DATE: August 22, 1946
Iljaom SAC, BOSTON . _ _ Rqq-gqg cosrkim ALL IYIEO 1- -,__~ , -11sunJnc'r= nmumxn "BUGS" smcm, a:-zsnv 15 J 52j
. KISCELLANEOUS INFORMATION CONCERNING - D
cane s unvsv
Reference in mode to the teletype from the Los Angeles Field Office
on August 13, 1946 to the Bureau, New York and this office in connection with
the above captioned matter.
The Boat n Off ce was requested to advise the Los Angelee Office of Axthe notivities 0 and the identity of- Z
10
I
| b7
* J
1 I
q |
» - /-v I
k .1
I <5
as AUG311 - 1
it
1!
Q
I
ix
1|
ll4-750 Rev. 4-17-U5!
_L
:2:
Ell
U
III
E1
E
XJKXKKK
XXXXXX_ 4
I t . xxxxxx- 1* xxxxxx
xxxxxx
FEDEIIAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET
Pagelsl withheld entirely at this location in the le. One or more of the following statements, where
:...l.',...a-I nvI92Ia;n H-Ila rlalafigfhlllulbucug QFJLPJ. 1 ulna uulvv
Deleted under exemption s! . . A 76 J90 _ 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 fumished by another Government agencyes!. You will be advised by the FBI as
to the releasability of this information following our consultation with the other agencyes!.
Page s! withheld for the following neasonlsli
For your information: r g__
The following number is to be used for reference regarding these pages:62' 8/<-5'/7'/Q7& 2 , D as MW
XXXXXXXXXXXXX
DELETED PAGE S!
NO DUPLICATION FEE
ll FOR THIS PAGE ..
i
E
1
E
i
1
>_ »_u...:~. _, ,_
-1
192
* 5
|
-
____q,
,; .
'41-_':"
f
_.L .
-In, n-uD
nrnscwon, FBI
W W
While the Boston Office will continue its investigative activity in
the above, inasmuch as it _e1ose1y fits into the Capga matter in
this area it was thought that the offi might desire
the above information.
Q [>70
oc New York City
oo Los Angelo:
-3- /L6;-Yr
,5 ,4..,
..____ i
a
.1!
.r __-
' !
~e._ L- . |
4..._.___.. '
92
. »
'1.. -_ _ i-" '_;___;_;37_~_ f:---I-"ll . _-._. ii D: 3 f '1-_r
_ . i -7; _ o. ' ._;
to A 7 "= -D1rootor,'¢IIj.[_,_';1_-';_~:_ 5 ' ,_ .
non " A 3 _ -"_ _ . _ _'- _ _ of _ "' -92 --
1
is
_ indicated_ . I _ _¬H;,; __ ..l , ~ 1 -,_-» . 1 _ 31 :2-'92=,T_! _--A-_ "=-*-#1 a -$5 -:"-@*'~- o -i ~., - -. .,'-- , - - .- --.--~*~I *." - -~,.=;1= _=, , /.-d. -.- .-Pg"-.=- -=3-:, -N , t .,___ - t V M _,__.._.__. 1. __;:___-1-'_-_,__" -;!_.$_,!_»$~§_L , _u_:_¢=_.~ - 3 '_- ;.~{___:'__~;f,,3 if J _ __ l - ...-.; _ M1 _. '51 -, - ._ ,_ _.-'92_-. ..-_/1". : ' 1.-., I5-"" " L 1 1",,_ 1;-;** =-=:1 -__, - £1 . ...--= ~ _ ~ _ .- _ 1- -/ "" '_ . - y ' 4 " w-. ~ .' ' _ ' r. ---' 1A = "' ..'- - . . . F-.. '9'.-*1; Q-ii. _ - 3' i _: .,. . _ '2. _. . . __ -
- ... ; ,_ " ~ _ 1;
I . V ., . -; I w ' . ' . ;,92 . 7" __-..,-, .' _..- I .-
- *_='.H.'._PATB§1jJ.glll1i 15,-1916 .- . _» __-_ 1- . __ _ 92--u
' . -Is-_":. - i _.,- - ' ". ., -_ _
iiI'?Ut92|§|'-'~T! D! ool r - susincr=--mama 'su_ds*;aI1sm,"- -am. "
' .f nscmwmous; nmmgxpn commm: : - -Hm-1' B, . A
- - ' . .--._< _, - - - - - . -V. - . - -
l J girl. 1- b; -J-r n Ll» in in IQLQ QM Ti-II_1Q -5 hill! ' Q
1. £11.? m§1;Em' 13"" §'mm§§¢Z¥ i'=iI§¢.,t1 .1311} §;§§ZlZ1I§'E'1k"'
' Rumy Gm", in which In ioportod that tho cards hr a $5,000,000 awn.
hero laid on the talblo of Hollywood £1111 colony yoatord¢"- Li-ltod ' -
anon; :1» 'vm1m Ion Colonel 1.mon,I!I>EL, Uhioago D0pa1"13I10I1B stem
aagnato,"Iho Ill roportadly talnon for #115,000 ihioh was iottlod tof $95,000;
SAM GOIJHIB, tho Producer, was roportodiky another big loser to tho amount
of §40,000.a Ibo airtiolo :lnd1oatod_that D-otootivea EARL I10 DOUGLLL,- o - -otpooor oztraordinnry of the card sharks and 1m, a In York . é
lint -uni-'ni 'f92|92arn§-'l In $.95 In I 1'1 +!92 hiin hlln lIIn1 nvl 151! 92llIT92'I!l'. ln {Zn _-ail?! _.I. 1 '8 w L '7, T. Y $211 l _Y' Ii Y T71 {T 7 mm Zi _"t t I 92-I _" 92-ranking Hollywood producers to 1Il1BIt1_._§l-U00 ' . _ '
J Iith roforonoo 1-.0 :1» abovi-nentionod art:lo1o,t tho 1o11or}.ng/
intonation has been brought to the oftention of this attics in connoagikon ~ »*1 W "" on mm 4- W "1 %zfZs3r,
W.
in I-as Vegas, _
end. was a lulyer 1|-A 21.91.: York by the 59¢
, who dosirad to place some monoy in a pro-
polition. With._....h-=1 a £21
talk. Ho
amount of #115,009 ' 'é
that 'thoy", undobtodly ' Y
tho good 'aot"f-. A fry0 5*==r==§'.'_<' .* " ~ . on 181l"-78: 'm__'_ , . had oontaotad1}_§lI_i__§§EL, 8IEG1lLd1:ouna ._ one Hm -
; A1-Pfi It aa it mmerou __..._o1.1...-___ ti-tla GJ-,4, _ _
to tho buildiog of the
-i.-._.
¢:_ '. '
--i.
ii
1
i
L..
._1..--n
--__..L »0 1- I 92
I
Director, FBI August 15, 1946
Re: BENJAMIN BUGS BIEGEL
and thing ii he aid diioiiiied
name d"' up
t the connecting
with ndioated
could give any
inform that the people who awere 1111- n I buddy drgsmenr. mmdtM d not a year and one-ha._1 an hat he has nottalk more than imea while life. SIEGEL stated:
"Iou hat in 5":-.ur repo:'t".iindioated he éesirad informaiti backgromd: however, smear. indicated mgdid notkn
or any one of them". BIEGEL stated: "You can say t you
inter awed him in your report. This conversation was oloeed when SIEGEL
etated that if "there in aomething I hear or that you want to know, just
give me a call" he nfi ential source as mentioned above indicatesthat SIEGEL,an had been in contact with each other
on leveral oooaslons.
Hit!-. refez-ens-='*e ti-
i
eld
reflect that on
Lee Angelou,
in the ELPGA Cane advised
or SpecialI1
bxQ
-
bx
bx
1:99
7a
< -1.
--pr-= 1!
1.
1I
3 -1
-1|»-f
/X
~._./Y
.n¢_,-'- _4q >~.
I 92
I
C I I In
Director, 1'81 ' August 15, 1946
Re: BENJAMIN BUGS HEEL -
1945 at L0:
' Iith reference 122* your attent
d July 3, 194-6 in e ceee anti1| dire
be IQ; letter date
IDS AHGELES FIELD
The above data 1: merely brought to the attention of the Bureau
for its inf ti and onna on I1'lO'_U.1d further infonmtion of thin nature acme
to the attention of this office it will be mrniehed to the Bureau.
$2»a
cted
ACTIVITIES 3 |
92-I
<92
I
I>
2
v
I92
__ ' A '5 Y5 ~>$".-;s;§;":.- -..' ' ' .._"'-3', - -_' '__._ - .- - ~ ._. " __ L " r~'.__;:¢. "_1:._T92_ --- Ag I - ' , _'.-92.-.~.1_=". .' _ 731' _ _ -_. ~ __, * ~».r - .4. . V , _. my . - . U _ ,
_ "}_'._"_.. _ j--' ._ _ ; _ __-_ H _ _- - -' --'1 - . ;-e~s.-'£-"--" -~_ -. -- -I In Oifiu iiM¢ _".,.-U1$TiT.ED. ST1_.92'§E§ jG0VER;~1ME192§fr . " L 1 5.11.8/=1/1»_1'. .'=<=. =, m,n.r- _ _ _ .. Lf1ou.=_ ._. .7 - ~ *1.-1; can: 2t30p.m..-_ . I 0 "" H _ .,sv'1§:Bc"i= 31a§:n.im11 iamsi srmm - » -"-, ,- ' A* ' 49/1 _' "1 -_ 1nscm.msous_- mwomu-non coucmmm _ _
' . 115' lcphonici-1.11 advised llr. Oetholthoff inAngelce Uni or the O.P.A. Office located gt 1355' street, sen inc co, furnish any records or_1.n1'crmtion desired. told him the Bureauhad contacted the O.P.1. here and they . bl. _Ins
M.
.~ _,
.- . ._i.--.-_...VJ -1'3
' 2 * llr. a lthc stated he wd try to get to 'Ifranciaco tonight_ t '_ so he could oer e rst thing tom:-ro1r morning.1
Tclscm m.1 J E- 5- - - .C.le.'-v A _-
Cafrey
Glavin
1,._'r921c 2Is
r ee'Iac;.
ccrs
_5- --
Fen" rPew E _q_ *1 :.'Y.__
_.___
mawmua-_u>n1<e.w:.g natcrielevezlln ._ . _ by,
rgp,!lJ¢'!i0I¬ ID N _ _ED_ é? 111» - 1 . _-"""""-". animal B, _ e ucolw _ . /.c aye - e 3;-'3 '
7 '6' l'?'**-?~'2¢.-IR:-.
@ mj%$
_ .-h~_~;__ ll V.:'-ir 'V'_l':"_':_"__ ""-Z-"_'-Z -5-'5' '_ 7 ' ""7 "_"':i':--_'_-'__" H _f_ ;75"' _"'-f"_"4-_""'_ '7'- I 7-'_ '_' 1 1* . ' * ' A "1 <-' , . ; _ _ .. " '~ 3 -_ _ --.7; .-___, _ ».-. I-.5-1-'.. -_-;-ff "-.,._:- _ _ " _ ' H! », - e .§.,-_ 4; _, _ l_ _ 1., - "' .. W_ .1-mi
0'? 1;: ft; ' - ~ = /* -1 . - ...' -_ ', 7-'1 T] ' ' .'- '.»-'-1,, - "'7 E. .. ' - _ . .' . ' 5-: _ ::$_,I_ -V _'. -*1" I. Q... _ _... '_ _{ - 4 ; , ; _' -~,, .-_ -, . = ..~"».4..-._. K I - . _ 92 .- _ . I . ' . . _. . . L-~-_._. - 92 E: its-::~_'.':I _ H V
. _ . . V _ M 1'
_;j-1-.-_-.-.g_~*g_|_.-92_-_ _-.- .<.--.-____ t ' "* c * ~41:-ii ;_ __--__..
1
>
1
!7 L770 QEREIF 5! -_ L A D'k_,.- _,
DERAL BUREAU or nmss . !
', SD swvrns DEPARTMENT . 1CC-150
a
To: COMMUNICAMONS SECTION. _
L-13-£6 I I u I I '1'
_ Transmit the following message to:
_ ucmnuz.
V - _IAI'Gl.. lrnumm-nnuavrrnunnnammurmn,»-- -H.h
_ 1 mnmnonmguumnenammnnnnmsmmwmgsor - V V
4 -I I! rm. n numom ans. am Imnmn '5 7°
- IHJJPDBI DB3 IDIIIIT KHZ I$$HI QYKIIG IVEI¬l!'.I
RBIGIUIINN I1lIB1'IBlU IUl'8IH§II'.
_ _ __s-.a_- @ | GUNQ 92_ _ . LL 11¬YC!1P;?~l:T1@
98iilp1I'l/ -
T
. *3
, 1 ¢
-__. . -Lg
L - f 3, ' .~ 92
.. ._.. , _ " ,¥- . 4 r,_' ' ._
92 5*
T
' - ...r ""'v /1 / //.//<.5. FCORDED éff
. ---.---'1 r_g,- w ~ j j F F»
48 W551 "< '
. 6,, , _? L
. _ .. ____: -4.-an-1-|u.'Ar925 '-.___.f:.-__-=-=='- -'= .. ~'- ' ;
2}d_ |
I: A -I1- a
i
1-.-
-1
. / |
.; g A
W _Q__i __ _ _ __u 1m-___________
a
'1'-., ". ' - .
.'.".-.. ,-, ' -;_~;~--" - .._ 5'-.1";. -_ . ._. =- '.'-r51-~!;:i: ,'-, ,_ v 2'... 4
. .
., .-..,.:'..»..- .-.- - a 92
1. _ '"_-'17:!-' - -- --r-.1 - ' - - - 1' ----..........___.... . ;,
92*i'E1>Emr. nunmu or IIWESTIGAT '
»-.-,_-un:'.1jEn s'r.vr1=.'s nsmmmm'_ qr JU 1...-.',I_ '
To: COMMUNICATIONS SECTION.
Transmit the following message to:
IIII RI $1! IIBAIIZJTII ID
' 7." I .- . ,1 24'... ., . "."." 2 -. -4. _'- '4' '...;'~. " ..- J ' ' -"-.- -~'-_ _-¢ 1 _% . .1| ' ' ¥_. _ . 1.. .. . , -" - -if g W533, SHOW ."'f -.,. K ..- F, -, .11 A , *.'> _: . . '_:_:.:- H ...q_.. _,_ -- .. . ___, __ H. . :____ .5-
I_ '¢.L..*_ .. .- st 1= ---
.. , .-.. ._.-;-.. N. I -=._ T 4:--. "~ 1. .. ; .a -' vb ,
._ .f_:f;_I_-i- m_;5$jF92£D H. _. C i J,~'___.%. . M I n . J- :3 -x,_.. z~ . 8
aréfs a~ =_ _. -C *' " 1 -1: -',.~,..- ' '1'»; - "=§it . . -- 2-Q-5'}:-' Pr ~ __ -B-VII-' .;l, Z .w,". * ' iv y "4, '__* _ j _'~£. .:. *3 "ig_-_',:*='§i-;ac, ms um mar
.,_. - - .~;-'a..,;'- 1.-
w
. <6... $1
I. »= . ..;¢=. .-. 1 _r I
. - ,1. ..-'3' > tau.
.
; ..
-. A ~-... -- .-". . , . _ ,-92~~~.. - ' . -.= :~.. .._* r-f _ ,1" .r _.?;.,.. 4" . 1*"F"*'¢F??!!*}'!F*.1.*
-- . "Y _..'n':..'-I}*" -' '- ' 1.33 D 1'1 ="' ' " " , _, . _ " 7": , ; ':"-_; nib-I33? . t92 '1-.;§;'I_i :.} ---Ff,-1,? _' .'" 4
u*s
4..
. qr
' .v
i - -...-»'-'- . _. '
*..~::..-..;.=z=. '_ - ' '_--"--< . '
~_;L:_V__. ¢ __! ya Q :!-1T'_w-;~#.-<=*.~.'e _~ -C',. " 2' _.1; ,,. .v,>|;._~ .-5-.-_-.'§,;-§§ *':"- §¥-g . .1-5.. _?".'~ =7. _ _~ , 1:. -- - -. .-- -
__ W'_;,;,;.i'-.j._'~__-:_.:..,-$5., . 1'1 fiv I
K-1 - =~',..';»_=,;;._;.;_~_"'-'=.r.!33'£»:¢i'-. -1.: 1 ;'»"...;5.~,,,-,;?',-:¢Z _, '. r _ - "1' -E? V _ , jg -. U,-_ I M_+_5_,_. .d.H'
.-___ '_ ,. ..f..|.'._,_ .. _ _
"1-:1" " - ~
¢ ' '1. ,3-_.i.1H ~
- --Q! J.-...'.'I' -~
,~,_' of. -.,"¢. _
* 1 , I. .,..¬92»-1~ ';|,_1-_ ;». Q, -. .,:. , _. . . . ~ >-;-_>- ;,_~,- ~....~_".;:.¢ 1 --..< _. .7--3» _;.,~ 1. .. A ,__- - t . .,;_.._ :-,..- -1:,-,..92e.»-r. ..¢-.- ._+ -~ . F ,,,__. _;.Q 92,I"_;.¢§'I._.i..'. '-71¢ I:. n
'. ' _.»--*""'92-~: - " "I1: .~ -:_i'f*s.-1.. _f,.'it ".1"-,*_'_r ;_ .»'- "- . >' 92-v.".."r-
,.....»» 34°
bx C
. AL£/
. cl._.-...;;l~.';5_;_¢"- P!! V _Por 4» .$CC%nP'. M: *1 »~-'~~-
"_.. . - ~ .'- _-_ -g -1- -*.3 A_ 1' _fH_.___h_...L..__. L --~'_-;'*.'.", ~:-*;;?--.--._.: H, --_ F-.'¢., - _-
. " .;.'..i" _ P"f»_.=. ~~-¢= .- , -_92-. ._ .. , ~-_.., --_lrj.'_-A _ 1,, ._ -' __:.» .-..92;';@;;;"£1.:.;". _92,-. q.-.'-_'<'~-s. >" /I... :._:_.- V F. : '
.. "' Iinégf ,,
T *§;;-- v
._..'i~=- .11III
- ..~ . I ._._...A 92~--I, ' Is5»T-
.1CON-F-FB'EFIA[ ~ QM
@!h
_ . I . _ ___._.- ~_. I. ;. I; _: _ L. _ , .. ._ ¬ _V_;_L1?»at-_i.;_.__fV?.¥:J._;-Igvih -Q: -L1. .§. .
mum: ' I __ I __ limit, '18! 1 J. .. : _i V ,* L1.. 1, W 2.? up 35.53-[ M ,-:1.»~ .
..>
'3
15%
.u.--'
., >.~
-Fi-J-
u--
1
~» *§IIII3*
* *"**"r""""¥
2
F
E
e
Z
5
*2
T
%___m...._,
_._____.____,_.
!'*~ macaw] 4 - /as; 4 .2ILO, In Lqolon Ltuntlqn A L mtholthdl A;-|92 19
H:-meta, III
nmm'ww'mm
" nlcuunuusmvunnmwnnlnu
_ amnm
b-Oiltf 92/[J
Q-I151! m_, mrummxoa noE ,2;/z main
__: 4 it 935:1
E% 1 . @* /'
*1§;*- ~el~ -/
E -
_. ~ -> <a1:°n1m.'*' .4" 1'-§9292 Q 92
62-81 18
I
E
1
r
5
i-.-ua_e._;
------n
JI
1"" _ -
" nwaaluruurn I
1' - I= Oice Memorandum - umreo s"rATEs eoveewnem
_ TO :
l/genes: =
wsJsc"r= nemaamlu "sues" sinus?»
' _ MISCELLANEOUS; INFORMATION
. CONCERNING; CRIME SURVEYDirector, FBI
SA A. E. OSTHOLTHOFF
AIR IILIL
SEC L.|u.. ' BELIir'ER"1'
4.
1
-5% ,£i'e; cg?-1'. <10 ex?-9 tentionz Assistant Director A. R0 ,;_?e V_i yhaé g $1*"' 95' Ibis memo will confirm the telephone conversations between the writer'- '; ' and dssistant Birector ROSE?! on august 19 and August 20, 1946e
l Special Agen S o so ' e and myself
.1Las Vegas, Nevada; that we had information that there was possibly fraud against
the Government involved in connectio gina1 permission granted to
e Builders of the Flamingo Hotele s'* d that he "ot full?
facts in the matter - iat
for CPA, would have the complete fi e on 7"
that he does ot control the activities o
D. c.
csme to the office o i t whi h time V qua. o werequested that he permit us to review the file on the lamingo Heee1,Jeeevy.g;,,m 3;"r;_- ~_ 4 he stated that he oould not do this in tiet of the fast that an inrese¬,;aei§§§_-
w - _ was pending with regard to this mattere He advised that he did not know what_ J
further investigation would be conducted by the CPA and stated he was to have
; a conference with the legal staff of the: on August 19, 1946, and requested that we return on August 20 1946. "5' OR-W M.. zz: /1 __ ,./.
20, 1946, a
%I RU Q-l11111111--Ian!I ITKZTP U?92l92_ go over the entire matter with us, and they advised
. let us see the files nor would they discuss fully the facts developed by
L - GPA in their investig furnish us ne faots brought out
' i _ at the hearing before both the Govermzent and the
respondents. We also o y reques the 1:
er n ihe transcript of the hearing held before,-
aid zat he would not furnish that to usethat! after lime transcript is prepared by the reporter he
3, 1/ "/-I/921£',.. .2 éq/, Kb 7 ,____jigs? 10 was %'nf="1~ WDATE August 20, 1946 _~
Givili o dministration, 355 Harket S eet, an Francisco, Cali-__._l_ forniae was advised that we were interested in going over the L
fy files of Hie CP n connection with the construction of the Flamingo Hotel at
directly tier the Compliance vie on O G
i
i
fxwiA _
___._._.._.._..
--p-_,-..-|
C
.. ,._.__P,s_ 1
4
92
Director August 20, 1946
over the transcript 1rith in 710W of the fact e were £7
acme matters in the transcr p c were off the record. While id
not state he intended to change the record, the inference was there»
It was pointed out to both that the FBI had
jurisdiction to investigate fraud against oases and that was
Hie reason for our request for information. requested that we
defer any investigation until after September , , and stated that in
the meant conduct investigation which they hoped willresult m1ing in favor of the CPA. He said eet any
investigation by ie BI wou d interfere with the CPA case. He was asked how
an FBI investigation would interfere, and he stated that he did not know.
pressed repeatedly for information con
dismissed all questions by stating the
on unless he were instructed to do so byBo
oerning this
he would not furnish us
his superiors in Washington.
62-281mi ,5 x.
o"=-bx:
t
1
1
|
J
492 ~/r _,;wJ" m=:s'rnoYnn- A
. uov 17 1964-. _gIrnna||nI'l=Iu92|ies.ll __/
'-.~V = 1 .W/ !]jtl_C6 M6 mzdzmz - UNITED s'1"A"rilzs GOVERNN[El92TT
H RQSEN D-ATE: August 26,
E i $3 62-we
wm-<='r= ns_.h.nu1NsxEm., with um
INFORMATION CONChNG§ HISCIELLLNEUUS _ W: '_"'
CRLITE SURVEY ALL '[}IFORNl.P-.'1'ION C IED 1 I I _______
PURPOSE HERE B! " ' gum--Ki-
'-£.-"
hB'.|II'_'i
e
To advise you that in connection nith investigation being conducted
Gov rnms viol ti angle by Siegel in concerning a possible Fraud Against the e nt a on
the construction of the Flamingo Hotel in
encountered by Agents making inquiriesfor M _ ' " n A
CPA-h~~u1d <»~»~--
Agents to examine the CPA les and further they would not furnish any fac t bDu in a hearing held on August 13 were i o 3"of the CPA in Yashington, D.C. has a sed
a e regulations of the CPA specific y pro e offices of CPA to furnish
information to other agencies. " ,
' .
On the basis that the construction of the Flamingo Hotel in Las Vegas,
Nevada, is being built in violation of a freeze_order issued by the CPA in March of
i 1946, a possible Fraud Against the Government violet on investigation was instituted A
ca en amin ie 1 ' tion along this line was originally furnished by ," Los Angeles that the construction of the Flamingo
o e as no progresse further than Ra few stakes being driven in the ground"
when the freeze order regulating all commercial building under GPA went into effect.
The eeze order of the GPA went into effect on March 26, 1946.
_fu1-ther reported that when the order came throng:
t qualify the for of a
rumored
funds were
construction
reported that after construction continued,
the records of were falsified to show that the construction
had progressed to a greater extent than it had as of March 26, 1946 when the freeze
order beoge effective, - 1 . ___ , I , .- / , /mrsrg PUHJCITI 51' 92'*F;m,,,,nm iii/.-i.//Z!- in editorial appeared in the Les Vegas Tribune, a yeeklyjaspaptr, 0
August 1, 191.6 complaining of the tact that the Federal euthoritie wer permittingthe construction of the Flamingo Hotel while the veterans were hc:%ess due to I.
hortsge of building material. _ ; 3 - .- _ ' pthe constmction had not o
permit for i
that
made
was authorized
szoroansa ; - -
On August 8, 1946 Ir. Oltholthoff at Los lngeles advised that information 'was received on thatJda}e to theeffect that a "stop order" had been issued against
7-hi.
"I
~4-
'.
.4.
F!
'. w
._.
"'5'3 .
2
1
Q
I
r
C
ie
,1!
.
-II-u|I-v
.,__.-._.
D
,: _'--.5
i
<
*t""=i192_,_
llemo for Hr. Rosen
Sic-gel and his associates in ccnneotion with the construction of the Flamingo J
Hotel at Les Ieges. This stop order was ates! August .7, .l9ib= it the time the
std order Ias issued the attorney for Sis el in I-as Vegas hevada P 5 - Prequested the regional office of the GPA in San Francisco to allow e con-struction of the buiJ.ding to be continued psndin the outcome of the hearing, 57¢which was scheduled within a week. The request bi! =°lIP3-19¢ "5-*-1%
EQREEQL
he the cs, Pm being sees by
Agents informed that the GPA rege_..tions s;eiiiee_l.l;=,r nroluhited a person in
the field from giving information to other agencies. off therecord, shamed a diagram of the Flamingo Hotel, whichcon the Casino,
the kitchen and the dining room surrounded by a 200-room hotel, ofstores and a series of cottages which would complete the layout.advised that Building tic. 1, which comprised the Casino, kitchen an g bx
room, was actually under construction prior to the original CPA freeze order
issued on March 26, 1916. However, none of the other buildings were underconstruction nor were there any connecting tunnels or conduits that
they were a part of the structure under progress. According t
relative buildings under construction, such as these wherein se
distinct buildings were being built, the CPA has always refused to permit anyfurther mil ones actually under construction prior to the
freeze order. inted out to the Agents that based on previous CPA
decisions in BJ-ml r s he did not see how it would be possible for the
CPA to give the Flamingo Hotel permission to continue with its construction.
He stated that the CPA had an "open and shut case against Siegel".
t hA t e hiaiii E ig, 1946, befcre o was appoints to ear ma e ,
e se a ar c s or he Flamingo Hotel presented a plan
dated January 12 and contended s we the plan followed in the con-struction of the Flamingo Hotel mmd out at the hearing that be
this plan lacked details such as e on d he , therefore, questioned
whether they could proceed with the building, using only the plans of January
12. The contractors for Siegel further produced a letter directed to the GPA
dated spa-ii 17, 19%, in response to a me from the on dated an-11 16,
which stated that they must stop construction if the construction was in
violation of the freeze order. The respondents produced a letter to the
eff ct that they we di. th of 12 d e rep:-ocee ngon eplan January anas was
started before llarch 26 they were not violating any freeze order.
advised that the GPA failed to present arw proof that the respon
violating any order issued by the CPA, and from the facts presented he
decided in favor of the respondents. .
agglge-92:III'u92 gnu-I ¢lr1'92s92fhv||gI!-Illnnlr
Hr ' t he personally
of the GPA, and
er ore e connissioner on J
-2- -69¢.
5;} Q
- =5?!" ~-,-~~--_-.=/.-.H-.;-.-; .:..e-.-.1:-'__-::*T_; 7I}AlLA92 _,;,_;,,,."_,,--1, " , - * _:_T___ __
E
i
v
=
'1
'r!
5
_.__-_.i
§
-:7-*1
>5L.
1 J. .
Memo for lir. Rosen
has informed that these two individuals have refused to allow the Bureau to
look at their files and would not gi e reporter who
-recorded the hearings, the theory or being that this is
t still an open matter with the CPA an y eanno any othe
agency look at any of their tiles while the matter is pending. d
ad dll.0tholth££thatthe fth vise r e o rewassomeo.f- e-record things euanto discuss with the oonmissioner, and he urged Hr. Ostholthoff not to do b
anything until September 5 when there will be an a hearin I .Ostholthoff again on lugust 20 had 1 conference u
and made a Iurther request to examine the files oi t e an was a denied
the information in .= ; . . = ' together with the transcript of the
|- : held befo e Hr. Ostho1thofi' pointed Out to both
a 74 e = : = urisdiotion to investigate Fraud Agizst
.@: - - rnmen cases and that was the reason for our request for information.
ested that the FBI investigation until after the
.= g '-- - on September 5, 1946 ther stated that any investi-
gation by the FBI would interfere CPA case. However, when questioned
as to why any inve ti ation conducted by the FBI 'I'G11diDtnQI'fB18 with theCPA investigatioxyastated he did not know.
ggzou no BE Tgggg
mm» conferred with ca». officials and nu advise as to
the resu o e conference-
-3-
u
1
.*
V
I
I1 .4;-1,-
-is_I§"I1¢!f4", _. ._:
- .,_ -l
'92
1» .'
_,_/1.
.
i/I
11/I
J....,............... 92._ -V y.92 - --
Oice Memorandum - UNITED STATES GOVERIXMENT
-eTo = us. TOLSON / mn's.= 8/28/46
u,;,11qy-aeverrnwanw IFROM 1 R. C. HENDON FEREIN. ; LFIED n - C1
Q r sue-1ms1a_*_:_"",,._~w=1n<:'r= BENJAMIN srsosz, with aliases M IE
Information Concerning; liiscellaneous W ____Cr ime Survey
i§'§t.?**:lionA. 1%
N ch. -Rani!. Tracy- Cl-T5011
as»
Lg M ..__. useIla: Bnhi __,___£;§¢r-ence is nude to the memorandum from Supervisor m__,_mqio Mr. Rosen dated August 26, 1946, concerning the
Flamingo otel in Les Vegas, Nevada, which Si el and his associates
are attempting to construct. Pursuant to res .on Saturday evening, Au a'
personal friend of mine uilian
Production Administration. fly that certain
individuals including Siegel had be ng to obtain clearance
to build this hotel near Las Vegas which it was my understanding was
to be uti_lieed- as a gambling casino. I stated that a hearing had bee
held in v3an Francisco on August .13 relative to the freezes order which
had been issued by the CPA and another hearing was coming up on
September 5, at which it wo ined whether urther construe Jwould be permitted. I told that he might want to persona
check into this matter since i was po entially dangerous from the
standpoint of public criticism and criti ' rans organiza-tions should such construction continue. was very ap-
preciative of my calling this to his atten on, s a mg that he was n
familiar with it and that certainly if possible he would want to stop
construction of this type.
- "I further toldwthat the Bureau was interested in t
matter from a os i rau ains 9 t vio a on angle.I stated that _for theCPA covering a area, o urnis us no a anscriptior
of the August 13 hearing and had even refused to furnish us the name
of the reporter who took the hearing from whom we might ourselves ob-
tain a copy of the transcription. at he further refused
mahe their file available to us. stated that this was 5absolutely silly and that he woul ary steps to see thatwe got a copy of the transcgziption aaanmrvthe filfegoas mad; availalu m-X- ' z _-1
As a result of this conuersa
me on the mo A
structions.
that under t e war comp a
hi i tiby
s noes gators was considered to be confidential and th e un
instructions not to mane it available ta other agencies wi out sub-
poena. He said, however, that as a practical matter they ordinarily
would make it available to the FBI, Internal Revenue and other autho
iced agencies on a confidential basis for review and then if it was
t b d bli 1 i t b 0 ld b 1 d. owe u_seU c y, appropr a e ea poena 0 u e ssue A7
15 5 Si P519 -t' it s l 91%one:
state
I
A
I
i--
I
IL
-__.~.-,-.. 5., _, 4
_"_b92-_ _-_
4
;
K LI F
A c
i
5
&
,
92
s
:
I !!=1e§_~'_4:
., 1k.
92
I explained to_the lack of cooperation on th rtof his San Francisco Office and he stated that it would appear
had been leanino over backwards in eonnlyino with the above inserac-
tions. He stated that he would telephone office immediatelyand see that a copy of the transcription 19% available and thatthe material from their files would also be available. bk
Shortly thereafte d t t d that he
Iin contact with
1355 Lariret Stree , an rranci co, w o n ey
cou not previously make a copy of the transcription available to us
since it had just been received yesterday and further their file only
consisted of work papers which had constantly been in use in their
efforts to prepar " er 5 hearing. He said arrangementshad been made for to make avai la-ble to our respresentz
tive a copy of the ranscription, together with any material desired
rom the file.
",;.'1'.,i'?.;Yc...e...e..7e°L?-5°»;
nos- hM%
L%JJ9;_~A%.L Jbe . ll
We
I I
Uillnuuiwunn aw. ' ~./ ~ _ _._
IOjfce Memorandum - UNITED srafas GOVERNMENT
"T0 = Mr. E. A. T |>m= August. 23, 1946 "
Pnon - Q Rosen ' new Call. 11:35 n . . @I92
I . . :9-' J 0 _ wBJacr= BENJAMIN "BUGS" gzcat we-r.- =°92J5" INFORMATION concEau1rg<;,,§ 5/ tican-ra suavax gee -'
1
0
| .-
n
:
J
G
i 3'2,. . _
§ ,::"i_
,,,_§
--A---l-iu
----'a
F.
'*92
:11 '1
i
.__.__§»*».Mr. Ostholthoff, Los Angeles, advised that it had been necessaryto pull all technicals in this case located at Las Vegas during theof August 22, 1946. bf,
ear i
Mr Ostholthoff stated that aoparently something went wrong
elaeyp
Mr. Ostholthoff adv hat detailed memoranda were immediately beingy prepared b both oial Agent who handled the installations and Special PCAgen nho was han ng. net nt call. He advised that copies wouldbe imme a e y lSp& ched to the Bureau.
75
He further advised that he received the call about 11:30 P.M. , Los
Angeles time, and that the trouble had occurred on the long distance line at the
1-as Vegas Club.
OBSERVATION
EEGO5E.'E!IDATION: It is recommended that 1 qualified sound man be dispatched bythe Bureau to Lee Vegas for the purpose of determining the exact ?uae of the
. Q ",Qficulty wwkmw ___,.,:_ -ft.;,-,_ 4 -- I !w,_;k¢-JJ '-4 J a _g.~ -sf "/_/620
v
-_..
-- ¬ .'
5" V:
. . I
3&4
0-.
~5_.. 3 -
_ _ 41
-1-|-n
|
/""'1I
L ._
.--
§
' :1
2
vrrrri'_- ..
--_._zT -_ LIN:-'3-I4 _ ' J . Iv .
Lce Meworandum - um-rs1> s...--_ oovsmnsmP M?""*< ' "' " e. = E, 1: Im x DATE: August 20, i946 /
Z 92" , - e fnon ROSEN / / £3?X 'w1=:nc'r= ssrmnn "BUGS" ?IE-GEL - Mnscmmzous INFORMATION concsmmxocnnm surzvsr YALB v_¬;:!|:asasm xs " - 15-D lb:mm. e 9 a B! 5/igw,&,s;_ §1§_::~2l**-=~92
' . ~ m;=¬§§§s *-
ldils BandyThis is to advise you that a hearing was held at Sen Francisco
on August 13 last concerning a "stop order" issued by the c P a
ith the constructio Vegas, Nevada. 0= .ppmW to to Q wasmatter E§ presented"iTt EH1 hearing decided in favor of the re- £70
closed. - 'apondents. holrever, allowed the C.P.1. until September 5th to produce
further e ence, and unless such evidence is presented, the case will than be
BACKGRQE
The Loe Angeles Office recently advised that in connection with the
construction of the Flamingo Hotel in I-as , Nevada, a atop order was issued
Company which had been employed
to construct the Flamingo Hotel in Las
was appointed toby the 6.11.1
by Benjamin
Vegas, Nevad
2-iegel, Q
the Del Iebb
following
At the
January 12-|;.h
stified that this was the pian foiioied in thestated that he pointed out at the hearing that this plan lacked details b-
ovation and he therefore questioned could proceed with theII building using only the plans of January 12th. urther advised that he1 asked if the local builiiinz code reo_n_-ired rung c- -e.-a..a plans, s.-.c he was =-.'=Wvised in the negative. Qepo:-ted that at the hearing the respondents showed
that they had received a e on April 16, 1946 from the G.P.1- to the affect that
they must stop construction if the construction was in violation of a freeze order
placed at that tine. The respondents further produced a letter directed to the
6.1-.1. stating that the constmction was proceeding on the plan of January 12th
and as the bu we started before larch 26th, they were not violating any
freeze order. further advised that the respondents produced testimony
to the of ad spent over $700,000 and committed themelves to about
$500,000. further advised that he ass concerned eith the operation ofthe C.P.1. E that they failed to present any proof that the respondents were vio-
lating am order issued by the 0.151. Therefore, from the facts pres ted he decidedin favor of the respondents. However, he allowed the 0.?-A. until 0 Iproduce further evidence 1r desired, and unless the C.P.A* e,the case viii than be closed. __ f""'; V _ V ?. - 1 . s //56SEP9~9i§4E °£§?,';-zsggqgv " /1;:
'11!-7.!
m-. -an-1»-I
-w" ":: 1
X
3
.4
51
wl
.¢.....~ "-"i-.
aiU W.!
,
- _ . . _ ¢-
ll. Ill!
_/ e
1'E°m1l0AL_5URV§I1J-l"°E§': 35N!L1;Q1L5I§@1-e t
reected that on August
B» rf*..ai|mi£"::;:::=*-£2 be|'!n|l921I92I-nr __
reporter?! to have stated that he could at:-eighgen $_hw oleamtter
out spending or Ofriceé
that Siegel
3+. I..n¢' l:rQ1Qq. -nl nil
years ego in connectionIi en of Lucky b
ciano. was in recent
Siegel I8-8
interested in the
e ti
t You 1111 1» immediately advised of ijurtber derelqlentl in um matter.
v 92
'17/3
-2::
'
. _j§_§=
E5
"-r.;..
1*
-a
V -'- - .1
Ki
F
>11. la
-1-It-34 idear. =
..,.'..'._,._i
I i
Q
1
:;;'- cl
-.
4: _
.- /corms DESTROY? was instructed to arrange to have the deTect laced !*311 NDV17 $47 . .-e :! '_. f§ji:f 92 I Y;;! 4;it /Z».4" ' .__ _ 1 _- 92 --. _.
-3.- ' ' ' W! . ''1 '¬ t . ' = ~
Oitf Z92/Iemorzmdum - UNITED sraraa oovannmgnrI- ' 92 .0 q4 . ,, .. '4.' I _ .., . I
TO =hK§h. A. Rosen ' nara= August 23. l946'>
non 59¢ - "Call 3:15 P.M.
tuayacn BENJAMIN "B'lJGS'SIEGEL ' m EMISCELLANEOUS; nrrommxon concsxnzmo; ,.~mn1xos con u :n Y |cans: same! am. 1- e§sii IQ? l 15
CONFERENCE cm "
____ .To 1eT 150::$-051?Coffey.'i1av1nLadsIi1l:.*.-35
éxr-_sananyCursor.F-I"-_.___
uurnea
i-Iencun
PI:nr_l EnQu1n:92'i|:v.:_ '. i92i!CI1LT. ElpaseMr. A. . 0 f E stholthoif was contacted at the San Francisco Division¥§""--
and he advised that he had just had a conference with the CPA officials.
The CPA officials made available a copy of the transcript of the minutes of .e
hearing held in connection with the constructiop_of the Flamingo Hotel.ihey eta ed
tnat everything in their files was contained in the transcript except the plansfor the Flamingo Hotel which were in the possession of one of their investigators
handling the matter at the present time at Lae Vegas. Mr. Ostholthoff advised
he was to have a further conference with the GPA officials and would endeavor to
obtain from them an opportunity of reviewing the complete file in the case.
Mr. Ostholthoff was advised that arrangements had been made with the CPA officials
in Washington so that complete cooperation would be afforded and that it was not
to be limited to merely making available the transcript of the hearing. Mr. 0sthol-
thoff will contact the Bureau in the event any difficulties are encountered in
obtaining access to the complete file. He stated that apparently they were not
available at San Francisco but that the mrial photographs obtained by the Bureau
of the Flamingo Hotel would probably be adequate for Bureau purposes.
xLb 7.0
gjscnnzcirig AT p_g._s__vnqAs
~ Mr. 0stho1thoff's attention was called to the fact that no memoranda
had been received at the Bureau concerning the difficulty which occurred on the
technical installation at Las Vegas on August Z2, 194.6. Mr. Ostholthoff advised
that he had arranged to have the memoranda prepared by the Agents submitted to him
at Los Angeles and that he had not as yet had an opportunity of reviewing same
submitting them, together with his recommendations, to the Bureau. He statedEnd _
he 1
would immediately upon his return to LOB Angeles have the same submitted to the f
Buroau. He advised that a test had been made with this machine it as the 1 ... . ... //'only one th t as defecti e. _ g/r -7 - ' b a w v y d§9* /6/$7prior: TAKEN 'g}'1;_: -- --
_-v '
92
E
2r.
r
2
92s
c
92-.
u-,: :__-_..if
%
E
-_:_;;¥."".~r - -F»sI
I
-I».
92I-1
;<.Q
-o
92
. ¢~°'I- . 92-L.-5 J
0
ozral B-Q
.§___
0
m-mm ui iknuestigati.-H
niteh Staten Bepartment nf Buatirr3! California
,' u,. _
lirbbtor, 1'51 A
instant utter thereLon Angola:Augunt 21, 1946
A 92urn-:n'riou= msxsmrr nmmron aosm0to L 1,7;
R0: BEHJMHK "BUGS" SIEGE1»IISCEUAHEDUBB IITFORIELT I011GOHC-HlHI'NGi CRIME SURVEY
For the completion of your £110 in connection _1 ad. two photographs of BER SIEGELI-T9 ODS OI_ pen an-1- i:if'§§ ~4 " with the .. g _ u-uly yours,Very In" -A.-92N J '_,! *3
boo
62-2857L1-L n1*.*c-.=.:r=11ce!" TUNED
HEBEIIH. -L ,.=s11*1 .1.o> mm@,w:§_2 _ E
InK ILr -M
UEBL Uh1l'|_2.llCE
EB!
' vim B"921H.r92E, =1?
I?
' Ir} IC'l'Om'
3} 113?_ seamen-snag t ' '1! ;,;».z/5/5_t- //7
M
' = / 992 .1 092 /cf vw~.+=r:A. E. OSTHOLTHDFF yp
i
§Fun it Inight-possibly leek an arc loan and that they um no information
he ht seke
, '.i!Q_..!t.tdI"il-b°r'i'.§rli that than cto: we thew'-*;p-vase-I - ~~ ' '7 35*-',5. <ww92. ,, .. ~eyflnln-II-u---t--he-qg
__ .
-=1-=~-»_. .. 7% _ _
""- -> - --' '--. ' '. "' :.--:-:1"-2 - "~ '- '
_ . , ,- , _;, ~,_, - IN - .; -,;.-j'- V; .. ;-*-,;_--, -- " . 1- 7 ~?¢'~?7:'~ T . $1.; T '. i i itw . ..
' ' . - - .-,-;k . -a:u- .-j-~ P1 1-: --. . - -g . . n -* 71:--oil» . - .
I n-"7 1 .. _ _ __ _ ,
. 92_, .3-._: _ _- =.__ Illr. 1. Boson , _ |_ g _ _ 1 - -. ,-:_» ~@,::~x-c..=.;,~= i '. . _ *4 . .. -- ' . , _ _ ' . - ' _' ' -.5 --_1":;_-1-~!t't ~- » _
..= b . g 1. -. ~1=','- -e f"_ . ._ __ -I -- _ I _ - ~ 92~~.:_ -2 -' ._ - .
eeido and out oi use and that he would receive further instructions 'S¢o;'u"u=; e'§;'7 u
leaorende. tron the Agents involved, together Iitlr his reocmnendeticnsfflal receivedat theBursau.' ' A ' ' " ' H 'd ' -.-_- - " . . ;_ 1 - - -,.~1.=_ _3 , ~-,., "--- *"r-_ . T_ _'»._ *L.<'i._ ,- " 1' ' . '- 1. 4- "_ '--92 -~ ' -' - "- - 1.-4.-.; .:_'..92.-..'. . -. ;< .1-, - ._» ,1.--,@ -. - , ,_ - 92 .. - .. .. .. .._l. _-¢.- ..} -. J! M, .__,,__ , I ., . _.. .... .¢ : - - .--=--.,.-4% ... ':"-.1, ,-.-- --- ~ -9-~ -.~ . ,-. It. ¢92- < -3» , ' I 3 - Y >.~,;~. . * -..-' ' 1- J - ;< ~ 1 . - - .. .;. - i ~;- -V - our ,-. I--.2 i if , I ,4!-. I , Q, 7 -- ~ 1 g -.»13T»i='1.<~~. 3.-' = yr-~' i I ';o'i_=7T" -1o~£- - ' i *~=comm mm ll ~=» .r,.,.. ~* "$~ ;,-1:~*'~e * »»~ ~ ,1_7 _* _ i e 14 1 r I-924 A in '* m of ;~ ;g< i;_
g... ll
letter of August 26,191.65 wherein he advised that the Director had instructed that *
a letter "be directed to George lllen of the Reconstruction Fina.nc'o' Qorporetion giving N
Ir. Allen eons background concerning the people behind the Flamingo Hcte1.»'gIn this ; 1'-1}letter Ir. Allen no to be furtheredvieod e£~1:osaibie;1!ff,ojt'1?-17.911.tl1a.par1L_gf__;t-hoee '
individuals to secure e loan~4'orce$-»the-nit!'G*1o"that I;-T'1l1en_cculd black any such j-" 1; '-
loan. . ' f,--.-*:~:::--_---92'.:--%*'-' e '---»#''-,4!""'27."""'*'i*-fr-:-~~1--¥5-"** -*g_'g"?"Te-'_'-L-""""--"f;*___i_i__l 5 1; _v ~ "1."IL.'.-.._. "_.. - .' ' ' -r--- * '. -"= .' . ' ' '. I "_ _h_,_, .._,. ,.-v _. ,_ ,1 - _-_. g _, _ _ <. 1 _ _ _ . . _ _. , __ _. . _" 1; ._ _ _. _' - '-~ - ' . _.- . ,- -' '_ o -_--.-- . 1., . .. . I-92 -, »- = '~ s =~--¢ ~ -- _--~_ __- -; .._ - .._ » V. . . _ . A_I ___, ,_ _. J. ,,"- -,.- >5, -_ 92_ 1 ,.., 1
Bnrean on 1 t 21 he merely advised that Siegel ingenerel conversation ' "_;mt iMi'u t 11. light attempt u>__op+..1=- -q;a1-cMo_1;»a_1n connectionwith the oonetrnc on o eg rleninac Hotel lndthat at tiie I1-.~ amides:
m ulvioed to folloj the nattercloeely no 1: anyinfo:rlation_Ias developed indi-_
eating that positive action was to be then in obtaining an RFC loan the Bureau shouldbe illbdiltilf edvisodZ°"*It wee pointed on to n-. Othclthotf um et thistine -up $.90
letter oi August 26 which purported to. _set out information concerning thiihttor ' ' ' V
had not been received at the Bureau. Itr._OethoIthoff advised that hie letter of
August 26 contained no additional information concerning this matter. Ho s i
that the only information they had nae to the effect tha't Siege}. indicated
ll ..
e amount of loamhe light seek, the place whore lig _
s sist the identitj of»s_§_'n;y persons he s__i'ght_enliet to s
_ y n-'¢ . tho ht
"'¢!§.!!'-t. -we-, :7 } ' g-L 1 . :1
H <
{P 5 -V
-with
.-_;" an Ias pointed not to Ir. Ostholthoff thatin nu tslephonezeslll tonic 1",-*
_ _ n, __ Ln _ _ V 0 _ _ _%_ M *7? N _ ___ __ i _ l __é_1 _h_u__ W_
_
A_ _ _* ______ _ __ ii_ _J W __ _ IHJv|: ' N_ __ /__ v__ _n _ 7 _W Ht? I ___~,Ai Mv _ _ v dMi If W _ $11 _ _{1 14: *4J_v _ _ _
H_ Jw; I __ _ J .__4 :qk_ ;_ /F _ H ___ ,__ ___b___bu___U___k__*_ an 3 _7 _k_F__ __ I I _ _ w
V __UA ___ F ?_ , {__U____ __w _ V ;__
HA _
___ _J___ _H M __r__'_ _ _r_a__r__h_" ___ m__ _ '_ _ _ *_ ' _
__; ___._~_ _
,_ _ kg Mi:_ __ __ ___ __4 _L _H_ __ ___.___ u __ __ _ I__ k . I-_ 3 _
___ k_ _ H
k__
_ F%_1/ jTr f{ éH /4_
W 3
W _' 5 927 _4_| __ "W4/__4_ Yo _____,1 K
¢__ _?
D___
M
_ W M J
PW
M_
n
F _
___»M: __W
__1in ___5Pk : "M
é_
4-750 Rev. 4-17-B5!
El
El
II
[I]
ii-.
i
E E
5-.
e
iv
3
»,-._
E
E
KXXXXX
XXXXXX
XXXXXX¢.. .
Q .
xxxxxx
xxxxxx
FEDERAL BUREAU BF INVESTIGATION
FIJIPA DELETED PAGE INFORMATION SHEET
Pagetsl withheld entirely at this location in the le. One or more of the following statements, where
indicated, explain this deletion.
Deleted under exemptionts! _ ,__ __ _ E be , _ : with no segregable
mate:-is! available for release Lo 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 agencyes!. These documents were referred to that
agencyes! 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!.
Pagetsl withheld for the following reason s!:
F A l ' A J A92!For your information: E #1 y
The following number is to be used for reference regarding these pages:
41»?/o/Ev,//VJ»-J _ _s " E E E ' _ __ s_
mwm
8 DELETED PAGE S! 8giro ouvucmon FEE g
_h,__d_ i__ _ __i_._a_J:___.j__ _-g :1 I _ rt: _ _____._:_ "" 92 / "_:____ i '__5_ ___7___ _ 92