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California to make his permanent residence hen;¬/ Of primary importance
in the investigation of SIEGEL, et.a1., is the ircle J Ranch in Rewhall.
Indications have been received from several sou;3;§_tHEt'iHII'ia a hangout
for important Eastern mobsters. Arrangements will be made with persons in b7L
the locality to attempt to cover some of the traffic at this spot. It is
felt that harhoring oases might he made at this -oint because the allege-
' s lace. tion has been made that sxsem. harboredét an p
BUGSY and VIRGINIA HILL spent a considerable amount of time at the
Missio 1 and it is contemplated that investigation will be undertaken~vt6'§;t2;:g:: what their interests are at this point. It may be that narcotics 1°or prostitution or both are carried on at this place. Ihe main objective i
of the Lcs Angeles Field Division at the present time is to develop an
I niformant who will be in a ioeition to give this office coverage of subject s
activities such as Agent s obtaining in Les ?sges.IlIlIIIII*
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i92' FEDERAL euamn or INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE '
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' Transmit the following Teletype message to:
FBI, ms mcmms 12-30-he
SAC , CHICAGO ' ROUTINE
RE: BEINJAI-{IN anus smam, 1u.., mm. ccmcammm. SUTEL n-meznnnznr
REGISTRATION CADILLIC BELRING ILLINOIS LICENSE TAGS ONE NAUGHT EIGHT-
Tl-IBIEE NINE.
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- .' . _ 4 " '- 7 ', ' I ' lot much is pccurring in the rooms occupied bySI1§'§EL'l-nd HILL» ' §':;'. _ 7 He is putting all his time inon the Flamingo Hotel.' BIEGBL and HILL left '_ l ~7 Les Vegas 3:30 p.m. December 1,8, 1946, driving their Chrysler _and' should arrive _-.7' in Lee Angeles about 10:30 p.m. They will stay at the Chateau ]larmonte._ 7- - The purpose of the trip 1; to contact 1J1]-SMIE numurrs, who want! to take the *7 contract at the Flamingo, but wants to havehie Fridays off so _he can retur "- to Lee Angelou for his radio program. BIEGEL is against this and said he would '' _ come to Loe Angelou and talk it over with JIIIHIE. Hezwill probably return to. W - 7' s'LcssV'egas Saturday, December -21:13., _ . _ s 7 .. 7 - ' W7.
__ Share is nothing more on the rjewe1s.'I,Pa§§',§t13;";.'t{1i" has them and he is still in Las Vegas. _ ".1 j _ 7 J -- W f '_
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I In order that the irork in this case clam be more closely followed and i
t M11 new exactl ms his responsibilities are,/ - l ' in order that each cgen y _ I~ t " the following specific subjects and gctivities are assigned to the oge_ntl ' i - .-;
as indicated below: _ _ '- ~ -1 . . .
the case is assigned to him. Be will maintain genernl control e' _; t '_
92 " of the case, including report writing, weekly teletype summaries , coordinationof leacs, following up with other offices, etc. _ A . _ '
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£00 Jewelry cases ' t.!'Q! Ulroarms Act 1975 White 8_1averI1,L1gF0F»r_u.T10C<iF ED ri1uing Citizenship and HERE-N1 t K-SE32 . -92
t 1 7, ' ' _ . _ 171 '
J,92_cK JRAGNA ' ' . Trans-5,n'B rican Wire Service by; _Race track characters who might be violating the state mgare connected with the BIEGEL ring and » .~ A .j _ cmstme ACTIVITIES IN THE LOCAL c 1.0 b ¢.- ' violations of state 1e.1r éy
' NED
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an infonnant
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He hears tha..».=3"£ n.-1.- -
~$T192'17*ES 7GOVERNMENT
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cl that antly hears that the real head of the new x
name who is supposed to be DRAGNA's boas. ~
the boss oughout the United States, A "
A ~ 050 1942;
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3 H- Rof5;§nQe 1| madotai u report of the Lo: lngaln Offiel in thl »abo captioned matter, dated December 20, 19146, 00919! of which urn 40- _= aignnt-ed for the Yew York Field Ditiaion. _ ' - _ ?_ _
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1 V Very truly yourl,
l n. B. oong/Z
V ' Special Agent in Charge
AIIMAIL - SPECIAL DELIVERY
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FaIseAi?resi' Suit" - I
for §l00,000 Eiled
&m52' 323%?-° po r, yeste ay su ee
police oicers for $100,000 ialse
srrest damages.
The suit, led in Superior
Court. states that Dragna was
arrested last Dec. 6 at a Holly-
wood ght stadium by the threel
ofcers, B. E. McClure, B-. L.
Meade and F. E. Dremjlal, and
was booked on. suspicion of;burglary. - 0 -
Dragna was not released until_ ,_________ 92 .'
!
the following morning, he adds,
when heposted a $5000 bailt
bond; He charges that the ar-1
rest was malicious and unwar-j
ranted and that he was not even
.¢ q,.,-~_ §_,,¢.n-',u --wv-0 u -7.---q -questioned by police before his =_
nal release three days later;
after a brief court hearing. -
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e ded $20 U00 *1
e,idoI9?.Ki|| Raizif
Alabeman Dedares Rat-I
ing News Magnets:
Deeiii D|_JeJe Poison
; OIJNIOINNATI, Nov, 11 {iIr-De-
tective Chief Clem um said tn-
night Chicago police oicials would
come here immediately to question
e man identified as Ivan Cannon,
34. Birmingham, A1a., who laid,
Ihlerz reported, that he turned down
=a $20,000 offer to _ _a.mes R en.
Chicago racing news a e w o
died hat summer I
ierzsaidthatthemimlras
iarrested here d.r1Ving| an automobile
reported stolen in, Alabama and
would be turned over to iederal
authorities for posribie Prosecution.
The dot-eotive ohiei qiioteii the
Alabaman as saying Ragen's even- Q.tool death was due to i.-son ad . ILIRE9 no -"" -iministered by someone_who wa's paid _ ___. . - < "~*_. Tm$50,000. 0 ~ LU-_ 1-_r'-'1 - :_ {£5139* Ga son e 1' FBI ' -:1"?~: .' 'i we iemen o H ,1; ipgiMerz said the man also declared: v D» - '
The FBI o,g&i'ii-5 came to my
home in Birmingham and I gavel
-them this entire statement. WhatfQmey am with it 1 awe know. _ 4;
g Merz said that the man whoj
ielaimed he had been e dealer if-,1
"Chicago gambling houses for 103years recount-ed: ii
Two men approached me in n -
Chicago night club. They laid a;_j
gsawed-otf shotgun on a table to-,4
-igthlj with $10,000 in cash for me=:,§to do the Job. Another $10,000 was .,_
to be paid after the job we-s92_-'7
completed. . *5 One man was e Chicago club!"owner and the other a Chiéago;
lpoiieeman. . "I turned it down.
Offered Him Auto And Driver Céfaafo 7*-1':-gr.-'II¢
r//»//ye
Z They even tiry had anautomobile and a _ ive waiting for
fme. They figured -they could trustroe tiiecause I had worked so long"-_.or em. *
I'm not scared oi any man well:-ing but I didn't want the job. 5iwes with I woman in Chicago an
{didn't want to mess myself up. Shejtoid me the next ay about Regen 0
being shot and I pulled out. x x x~-¥ The prise on F.-agen.-s hie wentiito $50,000 when he survived thegslogs. Despite the body guardiaround him they got by and gave A Kihim poison. I was told a man ;1received $50,000 101' this job." .
, q_-In-n--I Pf ' % > - _ __ 0 11 ~- ,/ 6 F.. I ' -0. M.,_4,~1./ £327 550
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q .0"--in :- FEDERAL BUREAU OF INVESTIGATION
. II
UNITED STATES DEPARTMENT OF JUSTICE
Transmit the following Teletype message to:
FBI L08 ANGELJS 122-46
s'r LOUIS A ROUTINE
BENJAMIN ems: swam, wa ms mm coucennmc. _SUTEL IMIJEDIATELY mro
201112 FILES wmcn wozmn HELP nus OFFICE IN :nENT1F1ne~'oRK1g:ZAS HENBEE CF RACE TRACK CREW FDR TRANSAHERICA WIRE SERVICE. b
HOOD
. EDi =:<>W~AX» ,._m**~°t'52--Z857 HE?£n;1- :' B-L5 '
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Approved:_ , _¢__ I _ :_,_ SentjZ::ZZ;_M
Special Agent in Charge
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Loa Angelou, California.
January 20, 194'?
Ser 554 of this fi ransferred to file 15-Op They refer t ti.s| and are a teletypeto e ro , - -46, a teletype om troit, 12-24-46, and s. letter
from Detroit 12-50-46. ' Z 70
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{Di RAL BUREAU 0 N E I A I0
U- =. DEPAR | Mi-INT OF JUSTICE
JAN 2 0 1947
LOG ANGELE5 FIELD OFFiC_ , ;A.-_-.---w-an-_:_ -_*'* 1__|_ f_ROLITED 1'0 | F1
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" M when they can 1 large new Cadillac udan drivb up containing two men and two " »
r women. The carbore Illinois platen 10859 ind the women, upon alighti from tho1 -g on-,= laid to the men thatgthey would "see them up 1;1_thoroou;." The ggformant _. U
- __ ctatod that the two men in the cur were connected with the nay wire service and if
_ ho was moat emphatic in saying that these men were engaged in some phaise of the -
managementof'1A. g- -" . - » . _' .I_ _ V _ i , J _ A _ _, 92_ _ . 92 ,
' - 1 ' - A fire frgyg ggtg r13921eg1_'lar'| '+.'|1g_1'. '|:'hn| n'hn1rh +.n0n. warn ingugé 1!; bath
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7~ . and on 8. new Cadillac. 92 - ' ' g
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' The news service out Santa Anita are being rurnighed by 1!; is not. o
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_:1s"awregiona1 man'o.ger of some Karanca "0rd1na ry
Informant Q-I10 adfviT ' Barlt/f_m. vf,°ng;n@n_1-,g1'1q¢w;,' hag I _ _c@|"p__ropositi.0n by 'IA|cc11ing for 0.'Bt:m92l!In'suosY s1aos1.n1*"-Ff A - = A
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RE: ENJAMIN BUGSY SIEGEL In
RISE. INFO. CONCERNING
prevlous tatements to the effect the.
This
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FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
--o--_--n--_---
Transmit Athe following Teletype message to:
FBI, ms mamas ' 1-5-1,7
sac, CHICAGO _ unasrrr
amdamm BUGS! smcm, ms. uscnunmous mo concmmmc
REGISTRATION NINETEEN FORT! SIX GADIIJ-nla-; ILLINOIS PIATE
ONE ONE NAUGHT SIX-
HOOD
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62-283? . _ 1'n'{_T,O1§ FFD-86
- SUTEL IN-dI92lDIl.TEI-Y
S ONE SIX NAUGHT
2:0
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A roved:___Z 7 _ ""'_ BntmW Special Agent in Charge.- .1»
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3 I; . ' i 3:~ - T FD-86
S FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMNT OF JUSTICE
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.. 1
Transmit the following Teletype message to:
FBI, L08 mezms 1-5-L1? - .
- sac, cmvaum unezm . -
amamm BUGSY SIEGEL, ms. mes mm coucsnrna. ISITING "ms
U*BPOR1'E11-Y I" I--M FOR ROSE B0-"L <m*E--
-!F cmvszmm IN 1.4. EX'IRI1{ELY LCTIV'ESIH'1'BL '5 ?<,
IDENTIFYING nm92_~n WHETHER ma LATTER INVOLVED IN
NARCOTICS TRAFFIC. no DESCRIPTIONS AVAILABLE. -
' H000 T w~»-~- ~02: MTAINEDA§§- - _ FIE1% 5/3 Z1 M15,
62-2837
0
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S *oved:;_ J " j " f' ' Sent!5 U} M
" Special Agent in ChargeI I I I 5,7'~~?'f6{
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FBI NEW navzw 1-6-41 A 4-as PM I AL
sac, LOS ANGELES u R G E N T
BENJAMIN 'BUGS' SIEGEL, MISCELLANEOUS INFO comcznuzmc, cnrmz sunvzv.
RETEL FROM SALT LAKE CITY DECEMBER THIRTY FIRST LAST. RECORDS
wxucnzstza REPEATING ARMS C0.¢_NEW HAVEN REVEALED THAT
MODEL FIFTY FOUR BOLT ACTION BIFLE was MANUF nu'-4A THIRTY CALIBER
IF
ABOUT NINETEEN THIRTY TWO» A MOQEL FIFTY SEVEN THIRTY CALIBER RIFLE
WITH A LEVER ACTION WAS MANUFACTURED ABOUT THE SAME TIME» _THERE ARE
NO RECORDS AT UINCHESTERS FROM NINETEEN TWENTY EIGHT THROUGH
NINETEEN THIRTY FIVE REGARDING.THE SHIPMENT OF EITHER OF THESE
RIFLES. WINCHESTERS WAS IN RECEIVERSHIP AT THE TIME. RUC.
I GLEASON f':::; 92 f
END E U-5 Q __ _! :5!l ..E'-OK FBI LA CJM Nngcmn 1 JAN 6 1941j FL, vff " _- _ _ 'Gr; e;a¬»!jz&$g.- *"*'_>o
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LOS ANGELES 1 CHICAGO 6 12-55PM
SAC, LOS ANGELES 4 U R G E N T
BENJAMIN BUGSY SIEGEL WAS MISC INFO CONCERNING. CRIME SURVEY.
ILLINOIS FORTY SIX PLATES ONE SIX NAUGHT ONE ONE NAUGHT SIX ISSUED A W
R A Pow SIX
CADDILLAC SEDNIL
mc SWAIN
ACK PLS
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LOSE FROM-NEW YORK 1 6 4-25 P
SAC ROUTINE
T
BENJAMIN "BUGS" SIEGEL, MISC INFO CONC, CRIME B
CHECKED FOR ALL SH
DEC THIRT ve,IPS ARRIVING FROM EUROPEAN PORTS DURING PERIOD
EENTH THROUGH NINETEENTH, INCLUSIVE wuraour LOCATING RECORDor Fau PERSONS OF ITALIAN TXX CITIZENSHIP.
scusnnr
SALT LAKE csrv ADVISED
Fz7T¢;g:ram/
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.5
;tf.*-to = am, a a goon ' " - ' ' nun 12/so/45
PM
SUBJECT BENJAHH "BUGS" SIEEL, HAS
CRIME SURVEY
on December 28 194B1Oph0ni0l11 advised "int on the openin
S vial haY Sday at Santa Anita Rm; Track the Trans Amerzcim News d boatan
did not know
H1 QLIKW92|Am, £11-w QR As$1 _
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ai lékaplln
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LOSA ANGELES 2 FROM CHICAGO 6 12-4-2 PM REPEAT!
SAC LOS ANGELES U R G E N T '
BENJAMIN puss sues:-:|., vm, MISCELLANCEOUS mroaumon coucsnume.
RETEL FROM ST. LOUIS -JAN. THIRD LAST. mmcss NEGATIVE-
-WORKING AS A nausea o:= macs nmcx casw 7
F'_ '" 92.. 5....92 .£-3 L_.._=?§?7 F, ACK PLS §*'u»;.!=-_>*.1 D - - "*"
JAN 6 1941
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Los Angel as , California
January 20, 1947
Serial 568 of this file is being transferred file 15-0 e
It is a teletype from Detroit dated 1-6-47 r
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JAN 2 0 1947
__ L A_~§|=~|_Es :=1a|_:: OFFICE _ Psi _ - i - Im1"EB~T> ' " EYE
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' FBI CLEVELAND 1-7-47 4-15 PM EST NH
SAC LOS ANGELES URGENT
BENJAMIN BUGSY SIEGEL, was, MISC INFO CONCERNING» REURTEL JANUARY
FIVE LAST
NOTORIOUS MEETING
PLACE FOR HOODLUMS AND GAHGSTERSI
I
or KNOWN T0 as
ms:-xsxsn IN macorxcs TRAFFIC- E
I . J»?! ,;uSZj l 22¢,RICHARDSO 1 m»HnF?%uru@w!F:nhnh~»
_ »' L-L5 F - - ." -In 1-'
, JAN 7 1947
ox FBI LA CJM
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Pill] Blur '- d 'I Uptblaakegu toralaywk-end_.'..Ilew Irla TWA with- ally Ford, who kept up a run-
["-ning eonvei-eatio'n...Brigham
Townsend met us I-t the airport
é..",-'u '§ht173§1?§" .i£.?p§3._ 3' Illit Luceys he med to ownpthe
local spot of the same name! end
ran into Bid Greuman...
Bat around with Bid tor s. tow
hours while he had dinner! and
gahhed ahout old times. ..lid was
in rare form and told a lot of
atories about an old overcoat
owned by Charlie Chaplin.
Then over tithe Ill Cortex,
where lleneger Chatlel O'Brien
coaxed me into being master of
ceremonies tor the evening: en-»
tertainment...1.-ounded up Bar-
hare and Sunny Tufts, elo withthe wandering Welly Fog: and
we put on a ahow...I think the
patrons were slightly more than
erneeed, since everybody wanted
to get into the s.et.. .en:yway,
we had 1 greet deal of tun and
judging by the laughs from the
customers, everybody in the room
A. mad race to the Flamingo,
the most TehuIous'Fi:"n'lil'1T|'§ea-iio End Eogei ever c"on'8Ei-ultteii...honest y, out e eve ere
ere sufficient adjectives to de-
scribe this magnificent ape...
its like a fairyland-a. place that
might have been dreamed up by
Walt Disney...the gardens, the
entrance wey and the buildings
ere, to use a corny phrase, out
oi this world -i_hey ere lush.
plush end fentastic...e:nd,
strangely enough, ellin excellenttaste. . . '
Reports ere that almost six
million dollars will have been
used when the hotel is complete
in March, perhaps! for this
place... aside from the sheer
beauty of the bar, the dining
room and the casino, it features
no less than Jimmy Durante as
the oor show star and Xavier
Cugat's orchutre. . .en adequate
line to explain came from one
of America's hest-dressed women:
T fr '6 to t th d rn a a1 go o e w erroom; I look so shahy."...: "'e e o -. i
E;7 92
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J,'M M Y $775/ZE
f/¢-roLd /5'11!-rc.SS.
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-- The bar, which ls as big as the=..' .A '.' .~~_;. i - '. - - --'.,.-.-_-L ~.r" .,.. "I4"
_ .. , _..> _.Q L
» é"olob s?§
.,.= eon opens In I-vs Yecsoilgeatli;
1. , 4 Iv ALIIIE uosnr to ~
;. L-A8 VEGAS, Hen, Dec. pl.-£1.11!-The worldlrmost super-colossal
_ loon, the $5,000,000 Flamingo Ul'ub,_'lI_.open tor-bi-l_Ii-11.88!-:1! 1.881111to he. *I'heyve been having oicisl _ev:ry night for 5-week. --=1 at me mi miss5 . .. - ; 5 ' l
people fly -up from Hollywood tor
the testivlties hi the junior -size;
'11] Mshal. Of g's.rnbling,1lquor
and pubcity . there - mould; beplenty. . ->1
The backerq,dA:l11l colosalle Iln
we dum ,=1'¢V$=nlemle...i§llI:i!l-813% who police once thoughtwas eW' tUOJthe&dOl' 1{lll'def. rmpresident e ' merlcan Dis l-
ers Company oi! Peoria, I1
Wilkerson 1-.9:li:l:er -2:! e :2-:o..e. I .trade iolf , the H0ilyw°Q¢ Re-porter, m , a Hollywoodlawyer. " -
Local townsfolk were" a llttlej
worried about B92lgsy'l Tpast con-1
nections. But when all the violindining _-room piid s glass wail aor-
ered with green sh at the other.
We sampled Bugsyh steak, along
with commuting customers George
Iessei. George Raft and his pal,
"Killer Gray," who lost $700 It
roulette iwe felt worse losing $4}:
Charles Coburn, who waited three
hours for hisjlinner, end Vivien
Blaine, who lost a purple plume
'!'ro:n her pink hatjn the crowd!
otrst nighterl. Q
~_ Wilkerson, a _ssd-eyed gent with
in aquare'!ace end graying mus-
tache, laid he gllred movie peo-
ple would swarm by hundreds tilma hostelry. ' - '-
92 You know. he sighed. survey-
ing acres of dancers, drinkers and
cases Pwkecl mm the Piece onr==- *==- ""-*== -"'= =*=- *~*-' *9
opening nights turned out to hold
real violins. the solid. citizens
trooped in to take 1. squint at the"
mighty Flamingo. Bugsy runs
e casino, and here in Nevada ifse-gel: ' - -
The only other outside gambler
ho has moved to Nevada. is Guy?
clktee, who came up here Iroml
Loa Angeles, loft his bodyguard-it home, and prospered. Now he,an a million dollar gambling
F1311 8116 is I. éontrililiifl
to the_Comm1.u~iity Chest. 92
The Flamingo is built to makel
private contributions to the bar}
and roulette wheels easy. Hard-
ened movie characters who've beenbuild this thing I thought it mid
betoolmall." _' t- .¢
_ The Civilian -I-roduction Admin-
istration, _l. more cautiousgroup.
thought it would be too big, wholfeterans oouldn't_ build home;
They said nix, bot Wjikerson
out before the commercial eon
structlon ban under the CPA!
nose. Work proceeded on the oo-
losbal pub.
The Clerk County commission-
ers okehed the club's gambling li-
icense despite the purple past of
isiegel, who danced in and out of
courts and then became the pal-
nbout-Hollywood of many players.
reared on sets like Shangril-La or i';*:"""-':""*T"*;"""""""" if *"*' '
Baghdad were awed. e
It's modernistic modemiatic Thebushes outside light up red. and 5':
blue and at the right end of the
beige-and-brown club sits a green
lake full of red amingoes.A 'IIl-O1- In-I-Inga in 5'51; -in-lei Q?It J.-H-Lit» ans nuw.-1 mu belt; 115- . Ii
the Nevada desert, where the
bushes don't light up, there are
lakes, and the closest thing to e
amingo is s coyote. .
dinner check, is full oi mirrors,
green leather wells, a black ceil-
ing and tomato red furniture. -In
Sieg'eis casino you hell: the other-~
night across the blackjack, rou-
lette and dice tables. - ' ' .
Just five yeereege, Benny the
Bug. awaiting trial on chargeslo!
rubbing out a New Io:-it thug.
got the Los Angelea jail physi-
cian suspended for seriring him
steak and pheasant. But that diet
is legal at _the Flamingo, a1192_1'y_oucustomers piles $100,000 eachI'92 I . __.
"*¢QI=-'~'~~"""vll " '3A1~L1:r#~"?'.=. 120.... .P;.=»E1::I*"" z» ilmin" - ,. 5 51,3? H...92-
Cq. waved a huildmg permit maria
, LOS ANGELES DIILY KENS1DATEP /.--/_¢/7ED
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- - "' Under the seeking the lrhereaboute of Bureau e s
Bank Robbery Fugi shown
. . ;1 ,1 Previous to the showing of the photographs
re h d ni d
been an associa
and sins; , advithough the
very well
- < ' A11; qwaspexplained to-mu; the above 1 ls are known :-because they are possibly in the narco 92nd e1ng a known useroi opium has come in contact with 1em dv1sed that he he.d'a1w,ays heardfrom various sources that SIEGEL was. "e knocker or the narcotic: raclcet" and thathe had no personal knowledge of SIEGEL ever handling narcotics. He added thatflSIEGELTIBS in the liquor racket. , - ; 5" » " 11 o . "
1. ~ . p Ihcen-iter thexileskedgf itlwe l l ical for SIEGEL to knock '
the narcotic racket if,he, SIEGEE, were in it. dded that it we
fvery logical for SIEGEL to knock narcotics if he were in the racket, but ,4:1 " 1 ' ' 11 a n a h srd SIEGEL hand ng narootioe. It was exp aimedto s known by everyone to be in the narcotic /~
racket and. inasmuc as SI -ha been his associate certa1n1yASIEGEL had had»-someoo p 0 with narcotics answered that he.pereon.O.l1y had nopknoedge _"the. r handledvnarco ice and did not know that SIEGEL had been, Z bl
associate in any way. He, adiled _-that he also knery well -
Q-1__s°..3 Z.-.-__.2
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-.._ ,-._ _ Ir I _; I _-__ ,, .,_ ,. T___ . .. , _ . _.. .. _,__. .-_- :1 :3. _P ' F it 1 - JAN. 1 ,' L ~ " E » 5-" ;, ,i* '. r. '7": . ~'
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D _ I veryapprehensive, repeateiii asking the writer being »,
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dvised that he has always liked SIEGEL and that SIEGE.L' is knownto b associated with many legitimate persons. He asked the writer ii?-
an 92GEO w e not considered to be legitimate and the writer was non-
oo a . dvised that he would not go so far
'Qngag0d in * age activities at this point, but added
tough" and was in the rackets.
n-as advised that no further dicussion
concerning underworld activities if he were to talk to
inmediately advised that he certainly would be foolishas to say that SIEGEL was
that certainly SIEGEZL "W88
57:,
would be had with him
other people and he
to let anyone know that he
was being contacted by Bureau Agents because members of the underworld would feel
that he was furnishing information to the Bureau. In this connection he added
that he liked SIEGEL and that at this point he did not care to furnish any informa-
was carrying on "in the tion concerning him bee n though he knew SIEGELrackets" he 1i1cedhi.m.' exp1ained this relationship further, advising that
there is certain associat on etween persons which is unexplainable and that the
writer could consider I GEL as possibly "a prostitute 'ng illegallybut still is liksd However, he added the-t activities
should be thorough the Bureau because apparentlyfhe Hhs no sinful
tion and has a lot of money.
and when the writer explained
18 money from boolcmaking and gambl
possibly make the money he is making
-3-Ga feeling of animosity towards bl
t pose
ioated the making
d not
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The writer advised-Lat the infonmtion which he possessed
concerning hoodlum. and their backgrounds would be Q: great value to the Bureau
if he were willing to furnish euoh information andcivised that he was
always willing to assist Bureau Agents but that there were certain oonditicns
and relationships with members of the underworld which would not allow him to be
a stool pigeon". He stated that he not only knew many indi
no-U-I 1,. 15:1!nuu BDBUMLG
.In this oonnectiortated that he would be willing; to meet with WK
the writer at any time and ass e 111 anyway possible; however, he cautioned the
writer that there were certain situations about which he could not furnish
i:1.f01-mation beoeuee his position might be jeopardized because certain members of
the underworld had entrees which could assist them in knowing that he was
furnishing such to the Government.
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..'92;-L ' ' ' ' ' . ' ' I Y - 1" "-ind makes a nllllion er, W h Memos on so-1 Frhla ~ - _- 1' ,~ . I sach...Arnssing story mslritl:; i"j».'; 5 ; e .- _ . - . -- ' mag rounds of u prole-w-1iii . - . '. - . K, _ _ 7" _"* 1' " whogentlthérseak dusk};- Dell Hr. W-: Elliott Boole St. and Park Ave. lector...Hey fl l d t Wu up H n m 7-_91l- ""h9_1lt9d $_75_QgB1' legfllre, it [- gut this in the P3118! hr nice 3:1?;l1tI:I|=§ng 'l":'|uI:,r§8tll;":,t.°Il; j'p°°d M ,H°uY"[°°d 7 !" mg ° °"° . " ""7'-- -Uiii liever Fiienkin who unicr-oinhlei I-r-moi: meld cnly snow he-.-.'-.;e ' 5-nit! -1 !-' -§9t"F§§P§'.1.Z1 sirl==~nk=' wider Lady Alhlvr your mm via Westem Union mi 1 not the Ulnar but the Victor. ' *§jj';§Yc§;:_;= ;_r1;1;»;~= Blew ' ' -- s. . ._::.;:e? !BT'|-:6 s ..2;i °1§'.'.i;"i§'.-I . " FhP=r Gsrtrvh became 1 i '1 usumd 1011 new that tellowu - ~ -
l. bride loll 92'e'ek...Philip 'Dorn iece in which he said he never -§, ,Q, ,,f,§f§"" :18 éggagff II?! ii! sppmprlste that the new guard of a genuine ne3vspav5er-They my r h K United Nations sit.e.is on F. D. B1511-clrryinz s get ell, c1e,_ned° am a er mppn _Rooseveit drive. It was FDR: §ba§511i:£:im¢i W71" °°V¢"-$500,000 in s. long losing" session!, l d"' that rated tn U- N- -~ E ea qua n Pd *1-1° wee lwin an to work mmaging l N? gain, 11 Hour new book .0 sent us all that tzremens slang! 7vs-da gaming sp-ot...Do you be-§D9mY1l!¬l Blind Alter Another," 1tote; the biggest .45 I ever saw.
He: been with the same paper forlieve the buzz that Hizzoner. the 50!: Euod notices. He ssys all decade. When Kay and I-getMayor. may not run again? They proceeds will go to the Air Forces - Isay he wants to settle on the- Relief B0ciety...'Ihs <Phlllip's H. gglwhzizitags I |in¬:ll¬1dir1:gt:§it:1::!! Q::::i.-;".1:*::..i:.'.:*:..'::°::i.??:f'~"=*- -" '1-==---- W-1 who W M M um ~= 1» l;Name Wallace h the name or @013"-Imlnt We know ms e their desire, which you cites _ 1' s tthe P-2:; imgnue Egdalitgwpn r Fl §lE1'b::tdO::g g _1jnL?1 5;-;;_ 1 girl-Qgr;-1:¬:§:fl;Q'921t under News .may w n the ving er in - er yard Swo and i . I ' 'fan'ly,..Everyone is wondering 4 Jerry Brady advise tha¥°.lanu- l I"hm'-I" mi - ° °'°d um;about Ge:-bos new interest. Csnt ll! iii-h at Tropical Park lllli- put cm ti w°d Ban Vacateduse =1» M» - e.,,~=i> Wm -=»~1=1=-e i ::.f."*:"=3.22:"-s"1:.lizii;:_ ' '_ Runyon ernorlal Pu;-5e_-Fl . , - _ ._Ll Gusrdm now regrets llbe!' A1 ' titled: Bedtime Stories." Thess-ing Sixth Avenue to "Avenue of -,,.§f,11iff,,51.'°;{ 11*;-,,'{};;j§§f; y Ill?---I hvnewe msny mm-me A:IdericaI_.. In a broadcast tum our ihei" What_s this . plainers furners! about the sev-
he us the name twice and bout - igivsged 5 »<;@i»g,, -s;;= "gm .-go ..:;:.=:::#*.::, i§2 i.*Li?.;. § uc raw ime e rry l Bad . .Bests will be four next monLh. .. 33? rhe|!;,_fe1:¢l,: ?:|§. gi1; h: AAi .m°¬h :'c:]"; d 1;.n°{u°i;n C?" i irllke it an annual event. I think Nces is a m arey as n- i that 5 _vested in s chain of undertaking '1 - cyan "ml The bunch of
places! The plan is to make it
e coast-to-coast business. . .NBC
announcers have a private sf-
fair, The Feedback Club." All i
members are "vice-presidents."
They pay $5 monthly into a kitty,
which goes for posies and doo-
.deds and does away _with hat-passing collections! when one EDmarries or passes on...Is the wedding ring Ingrid Heller: wears _-.- AF.. Q?the tip off that she is secretly :~_1j_. 1 ' - - *1 __-.,- '1!"; .7 /1/,/Mrs. Robert critic! Coleman! ,-- -5. L; -¬5B92_»_ _7[:__¢g;,;;;.7-.
DP» -~ 'i
1
era] fur items prices diving! are
convinced by now. They screamed
we were positively wrong, etc. l
Dopes...Col. Matt Winn was at
Q1: Stork recently. Hes 34, very
gay and chipper. Said he's had
72 Derbles at Churchill Dqwn
l
92ll
"Av H"92 .-|u' r
Janis Paige of the films has
Art Ford the disc-jockey, spin-
ning like a Woody Herman platter
...Aak Mrs. Arthur Murray what
5 .
92happened at the editor: office
where she bounced in, after a
slick monthly mag's sizzle! ap-
peared? Oh, Mama Mia!...l-loli-day gifts sent to Germany must
be marked gifts as s post of-
fice regulation. In German "gift"mean; poisori"!...Dicl§ez. know
that Pauline Potter top ilesigT-- ;
er at Hattie cs:-nesie'sl is from l
the social register? Yes didden? 5---- "' "i--_____ ,_,________i '_'- ' "_~I-'i ..I 92 . 4 J. .. = 292'Z5 3 5-. ..Well, here's soother: Baroness - QGrippenberg frau of the Finnish l "- 5 * ~ - I Iminister to Sweden! has taken . __ __ , a job as hostess at a. hotel in the . JAN - fBshamas...I, hear that Mrs. 'los- - - - ~ -
canini is not returning from
Italy. The maestro dwells inRiverdale alone. ' l.__..__,,
Poor Henry Lustig ain't so poor
gs aomg people ihinlm. Real i
estalers tell you Mr._ Lustig.
turned down s prolit oi! a m1i- "
linn on only one of his many
no-nnnl-l'illQ The one in the 40th .Il
W 9 i
,1 _______ A._____ __ _ ______ l________ _ __.r_. . _,,__ ____,...A____,___t..._.
i' E
.'r92
i
F
S
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V ;_
-t.-92I105 ANGELES TIMES
DATED 1-» I- Y7
-v
-u -on to
, 92
liree Arresiell
Racing Results
Illustrated on Page 3. Part I
' Three merrwere arrested -and
booked on suspicion of criminal
conspiracy yesterday by mem-
bers oi Dist. Atty. . Simpson's
gangster squad in an investi-
gation that uncovered what was
believed to be a scheme to sig-
nal race results from the Santa
Anita grandstand to a garage
a -mile distant. ' _ _
Two of the men were picked
up in the garage, where one was
using a pair of binoculars. The
third suspect was seized in the
grandstand while signaling, 1111-
aware that his asserted associ-
ates had been taken into cus-
my. - I 1 .
Could Detect Blgml
Investigators Charles Hoy and
Ellis Bowers reported they were
able to detect the signaler from
the garage and note his descrip-
tion with the aid of the special
binoculars, a foot and a half
long, that were in the place.
The men gave the names of
Felix Luczak, 32, of Cicero, ll1.,
. who was stationed on the lowerl'1-.._I -2 cl... -.1-v92'|-.92-If:-I- ll-nu-<1ByC1 U1, l,.l.l.C Ed]. ¢I5C,_92l ELL JILUL l1|
Z8, of 262? Monmouth Ave, who
Qtaniey Slenkiewicz, ot Paw-
tucket, R.L, who was stated
to be in the top of the grand-
stand. 'was found at the binoculars, andn ..;-~1*»'7.l_¬7. uED
at-r"*" _. -;1'1EDKL-'L."7"_,, J .--:','£- I-3 :1 5 ' a--"'13.1.. .- rue-_nail? "5
1
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- ¢.92
1
et--"70 L05 AHGELES EXAMINER D
92
ll
4
Siiia An ?
race signoll
I .1 Q I
sPlOI nipped ._
Scheme to retay Santa
race results from the grandstand
to a garage e mile away was
broken up today, foiiowing the
arrest ot three men by district
attorney's investigators. h
Booked on suspicion of grtmlnal
conspiracy and later released onJ8. Q; I--1-:n'-t r--n. _r.___.UH-ll D1 §JiJUU HIGH WEICZ ,
yolk Luczak, 32, cicero,'m.;
ael-t Moran, , '2627 Monmouth
H;Ave.; an ' tanley Sienkiewicz,
' Pawtucket, R. 1.§ Pinkerton detectives from thegrace track and district attorney
,inve-stigatorni found Luczak and
ahloran operating high power hi-?"-noculars from a. garage at 452
=' Huntington D1-., Arcadia.E Through the binoculars. trainedgot: a_ spot in the grandstand near-, the finish line, officers said, they
saw Sienkiewicz.
i Sienkiewiez, it was said, sig-
naled the nish of eaoh race to
the two men at the garage by
_either tipping his hat. rubbing his
Qnose, stratching his ear, etc.§ Each gesture, the raiding offi-tiers said, specified a number of a.
horse which was part of a pre-
arranged code used by the trio.
Telephones found in the garage,
a arresting officers said, Tee-reby the men to relay their in-
formatlon to a. downtown nervecenter. ' ' - The suspects denied that they
-were part of a post betting syn-
dicate, explaining that they weremerely ernployes. of 8 8CIBlt.h
sheet publication which sought
1: e race renuita for its clients.
Ilrsilda. Haynes, who owns the
1 roperty where the garage is 10-
;ca.ted, told officers she had rent-
ed the quarters to the men two
9292f!¬l1B "lgbf0r $50aWEQXI""'_
1mm: /- 5*. ;/7
I -- -_---- I-.-nu*r ...am".:He =1?-1!_!"l='i"'=;=-e'i
amuse-ma manna-,,1,
1 an Jam .two Angelou :01-
ere of the Jiopiee won't get the
yott for winning beta they'll
at-.1'. ta.-".:},'-&eir bet: 1-_-.1-in-grt
of '1;he_ vice quad; evidence
inst bookie suspectl. ~ m 45- "*.' "-
res e on suspicion o£.bookniak-
lng at his home, 1813 -Orchard St,
where detectives said -he was re-
ceiving "bets over the telephone.
White making the arreet, a db
tective answered the phone, took
at bet on Ike: Glory and Darby
D-Day to win and show in .the
sixth race at Santa Ariite.
The second horse won, paying
$5.60 to the dollar for place beta.
The second arrest occurred at
3127 Berkeley Circle where de-
tectives rang the bell, peeped in
_t_.he window and reportedly saw
rs. Arthelia Reeve 45, stuff
me papere un er er sweater.
Mrs. Reeve was arrested -on
suspicion oi bookmaking when
Policewoman G. W. C8-gi, Beanb-
ed her and found betting forms.
The markers indicetet! e $299
bet to win and place on the win-
ner of the sixth race at Tropical
Park which paid $3 d $239-
_ 11ii|
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"BUGS" SEGE
. _».11F¢B1#MI°N °°? °m'm§-. .
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-v 92.1.~'n
vi -,__,on untington Drive, Arcadia. He admitted t.nnt_he Wrss using his pr"-ogrgm"1'-§"'1"-..- " l;o cover ¬h.e lower portion of his face, his left hand On his right Qlrllobag;-__ 1' .....," .¢=..-. --.~v
thit
_ ;' > Ii _~ - - - _ _.= , .1, ...,__.,---:;».x...- r - l '1; '11" $111795 §.phone at e track and he paid lost "sj_§:....=;:,=Saturdty, _J'a.nuo.ry4_ , s rsen loogtesg LII JOHN L'JCZA![fin the grandstand ;--uignaling, Ipporently serous 'the'1:rdck hpf'srd- Huntingn Drive. He was . i 1"; brought to the sec92_1ri.ty'Office Ind slid tbs.-b 'he -1176.5 It 5106 lest 50th, '- _¬:.i.c'ero, iilinois and ti-1st,}-is is temporarily e.t_t-.he'L.1on;-ovis gotel J1_.oc15eé __ ;.j '_'~
- ' his rit hand to scratch his head as signals to some done outside thehtzfook. I .. __ .
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__ I.--', . _ .- . 34 . _' " -'-./-". '.'i'-':- >1... K-. '.. He also admitted that he works i'or_ some wire, service,- but would not say tr, " -1Iyhicli one. He was floated off the track. Ho is described as fQ1_1O_I:7I_,l__ ,3-
sz'' -Y
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Brown 92 ~ .
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l " irith his hands by placing them on various portions of his head. He was -d
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_.-Born_ Height - -'.'~- 1 ~ ."»' ' _,;'92*:. 921 .',..'._...» _.'>-m.r~.~ =- " = '_-92 -_-
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ah, v -92
- ».»:~»~.-.-._. .,. ._--_- H==s1o;.-.1~.ss he had;- u Qn_HL1.n1'-i11s@<m Drive - -E ,1-E housedq, sy-_or_r bookie. _-":9 i Q-,3 :7/persjte with him_ sod turn_ Q h _ is r o A rney, W ou . sen EAR E H'0!and two aseis ints out to the track on the 7th. 'I_'hes'e '. on-'1"-lescialyj January 7', 1947,?men iocateq; -=-=--1--1» . n,-r1-|921-rr1"|"v92:l'f92l'I- -. -' of Z87 Roosevelt Avenue, Pawtuckett,- node Island, ,in the stands also Bigzialing .
' ' taken into custody following the 31-ti Rape, He refused to say anything except -
that he is an unemployed be: keeper, He is: 1 ; ' ' ' ' ' 1 __ |- , .. . __ . ' I "
28 , -
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pus O_ .srs:~rx_I.aw1c.z,__asd id sddi1;i'Qn raided the house at 452 . ." " ~7-"+** ":r.-Z} ;;.; ,-¢ " ._ P 5 . ~ e .' /, . 11; .. .'.*'.'- ' .- -- .i .1" -A:-,1-K ,..-. -3- '3'. . Y-1;.-4--.-., :2»--~ 92_. .;'. ._ . - - __-- .~? 1-,. ~s -- - ~=---. .'. =-'":1"--92==wi~---". F -¢:;r -.~?-.-,»;.-.. .. .. r ,- - ' * '1 ~.-1. Sf-151:; =1~1_;..*.*.=§2-,¥"~.;~.~.--#3.: egis--*5 1.; =51 -. :- : »92 , - 1 _-"-. .; _,.¢ Ir . .-.- _ _ k -" -_ 1-5 -,-. __.¢,----__.- . 15;. -__ .,......V_~ __ . _:'__ _ . .,_- .». -i" " °'-,*L":f MW?" :41"*-;*¥uf--*;;2***5-?;s?"-'2.-.-'*--.r"'"1 " "- '3'-*, " -'5.";?"»- . ' '1 " . on92 ..1.6,}? - 1_../_-J3-.
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92 Q1 L! t
MEMO, SAC: 1/s/41
RE: BENJAMIN "BUGS" SIEGEL ' .
Monmouth Avenue, Los Angalea, and
.,',",1,1G i... I712 1:1,.-J. 11-..._a.:_._.n._._ n..: ___ u-_.__.__.;_S6 as r.1.u nun i-- 1-;u.uu.:.u5uu -UUFUVLI,Next door, at 464, they took into custody
who was making book. They confiscated a telescop 1.0 was
on the grandstanda of the race track. The District Attorney
. did not lcngw What 1a.w;is being violated and wondered what to hold these
men on ' ancruggested that they were OOnBpJ.Ii!1g to nolate the
_ bookmalcin mus. HDY thereupon booked these four individuals on this charge;how-:ever, 1oubts that the charge will stick.H I'1"6B
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" " --TGRIHE SURVEY - - - _ - ~ A A -
telephoned hi- January 7, 1947
Q IATIQNmin _ LEIFIED h"ac am BY . P- ~ 5 L Mus *::..11% %_- -92
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1 ,0 M .,,..,.m....., . 1947 x, goopenti do _Lo:-A-nge1os0om1:y Diatr g Attorney has ;.°qua't.dvhi b _.
< I b_ é run W-Off Joint at Arcadii Ihich 92 . .'* "l H. coop, Hg O r ooh Ha understands that th '- I I r oushout the country OSQI ill. -
I " - #70 ' wA1NED* - 3.~ . 110$ 3° I. m1u1- 0R!.*.AI . . - A 5HF-"* _ .¢s'B1 % J.192I-ix 15¢, .
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SCOOPS
gatherin-
AnatgmwuumlV-._ __._
in ddahy an-
In-ciunnpyeatory
damanequippod
Willi oloopu mounted on 1
irneteillihegoeredthrough
flint Ill-font telescopu
mouutedinacanvu-ooveredtruek
one!nenw:_y £1-omthe
Ilium-lndescribe
§5dQ1!cI.go,
attzom I investigated]? WM ;§?I'"iFF?
caught Koplansky peering through
the telescopes and talkmg into an
inkr m box mountedneu-§§=.' "' "" """"" ' '
Hey tollowed the wires, they
-S . I30 ll gire 8116 fauna iheré
23 Koplanskys
- - aw, w o"92ra.s talking into 1
phone /01 Jamie C»-oz
Omupanta of the house tod po-
they rented the garage to
ogilarmky a. tew days betore the
Santa Anita meeting begun
On the oor of the garage the
investigators land they found a
rapped $100 check £1-om a press
Wlxllo all this was going on.
geek ggtggrltv oigcerg -were un
successfully trying to run down
amaninthetrackstandawho
they sand was K0pla.n.s1:yI confed-
Ko ansky, who paid a $250 ne
he-re o years ago when he wza
arrested on the same charge using
the name telescope was booked onALL SET UP TO SPOT A TELESCOPE FINISH AT SANTA ANITAf.----E "ll
lnveshgafor Waliur Loni: sham scopes used in void! I'9"°|* *"°"" *"° "I 1*conspiracy £0 Qommit 1 Mon;
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$ all-"""
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Transmit the following Teletype message to:
'1-BI Los LNCé.IES 1-124;7
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FBI DALLAS 1-12-I-L7 6-O7 PM DD
SAC, L05 ANGELES ' URGENT -
BENJAMIN BUGSEY SIEGEL, MISC, INFORMATION CONCERNING, CRIME SURVEY»
n£u1=a1:£1. JANUARY TWELVE INSTANT. DALLAS mnxczs REFLECT-
URPJISHED NONSPECIFIC IPJFORMATION
DECEMBER NINE, NINETEEN FORTY ON AN INTERNAL SECURITYIMATTERO
--------A- ----------- ------- ----.ON MARCH Tl-IIRTYONE, NINETIIEN 1~'0RC1Y r'Uu
I SHED INFORMATION
DEROGATORY
RUG- INFORMATION IN FILES CONCERNI
T!."'?"92'~" " "?-2:-,1?'? ¬TA L _
I-IF'.,'-F~'!I ET. "' "'-F159 ' I
END I 4,531. g/- gm»: &,ox FBI LA xx é, ' __
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U_5 _ -
mu 121941
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I-. ~- -1; ..
j it ' _ In nnfauotion with nbowo ivoltlgntioni, it 1111 be quapzl-tainted I :2
{ M-==1~m= -=-=-1-1 -= =- =~n-=== ,l 7'21: =5. 3100211: arm» I111 furnilh p0 II 1 am onl and short 24
l I". C - / m1""f,-. f j,._:=,1F1E° 771-11;-.~ BY .
"106 % A * L " " ' H111. 1» -:»:»==<-1-»-<1 1r %
11 be handled in ue above manner.
In connection with tho , 7he had n hi: notebook the name* _ _} Plano hu-nigh background info:-nation an thin dhidunl.
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sac, Dotroit - Jlnmnr 1°» 19117
BAG, L08 lngtlil. . . . . -. V 7 ~ "-7 _ _ _ .,-a - - . ~.-'7-. .~ 1"".-4 .' :'1"}.*"'_' ..i" ":" - I -'7'" "' E ._ 1,--_'-$1,, __ W L _- a -_ _'_ I -2.» .;_ x" -- f 9 __ - we _ J .4. 1.1 tn]. : -- -_: - -./__-"__ L '__ = __ ._ ;__ ._ - ,. - I . ' . . . _ _ I , #1 _ , _ _. . _ - wu.____ I; -_. i. '.-__ ;-';;-' ,_1I:'IJmn "'aws'f umn..1"w11=_h :1!!!» 1" " L 1- : __ V. .
§-=e*%-.2.j-Trj-?- nscu.nnou:| gnoannol QOBEIQIIIG -mcmm 1: ..;: _.._92_A:__%.iiT_.:-_-;;_ __.'__i--,- - _ __ wt V I M _. » 1-. _. V _ - ;-__-:1 1 - _ , . W - _,
$1--_:~,'~,-f 1' I I111 by ' roolitod 11' n Dot:-cit Office I111 furnish I photograph _fl 01no Anna;-1ptI.1'0 lnfornntion and short 1>I°¥8l'°92mll °1' ii5 '* " ..- Qgldh, um ohnnotor 1- mane in liquor nmins im . - at _a11m-n1n.' _. 7- ' . pm
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' _.~_ - " in of the opiniond his hookers coat
' whether ox; not nob money no in
* that it was pretty hard to find
i,n pone way with the In York nobl-
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1 sunJ11c1'= nnmmn Buss swam. '1 I-hm ;; o_;- . - A Ilscnauwous; xmmnou comsnnno -_ "cam slJ1ivI!_'. .. , . ,< .
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no pert of the
92 i I Iand ajbeted
no not hooked up o
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JAN 111 T9-37 -
. L05 ANGELES. CALIF.R u1'?fi"¥~ .Ei'-
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finned after the Beverly HillsDEATH
Mocnmbo Cl
Egan offer $2500 hi
nd phce character, was held
for the killing or Maxie Shaman-
in May, 1945, but releglsed on the;
ground he shot Shaman ln self-i
defense. ' . -- _
"kllling of gambler Paul J. Polly!
Gibbons. , i - - Police said savlrggaesmbeahimself as a -friend enny 1_he
Meatball! Gamson, central gure
in the Gibbons killing lnvestig_a_-
U0nGa.ms0n was shah-i0f1l'.al.h ire" W. @~=tw_I=.==-l. .<-.4:A year later Cohen was ques-',nony Hero Reveals"o " h on Bookie Deal err;
- Robert Savirlno, phony war hero and Mocambo Club robbery suspect, told police yesterday he_was offered $2500 _ flby an unnamed person to kill Michael Mickey! Cohen:-"" 92 _
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Snvnrino rihl!,
police horn I6l92G|.92y In Ind li-
Miclny! Cobain, gnmblor. with ISaul-inn Huun, also held in connection with ills robbery. ;
' . --Lou Lngelel ltxlnrlnlr. jwi-B-_
. _ _ | 92
Uohen, a gambler. race bookael ~"--'-* "' * ' "1'<<>*,l'92 -Q92i'; 92
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=~= ri o's story. receivied similar offers. .
92.
F.
F'/
Fan-.
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6'I
club holdugjgnmfy -8 Savirino
produced n. purported Armyseparation record which he inter
admitted was phony. _ R;
It described him as a C0n81'B8-
;sinnal Medal of Honor winner
em: the fIn0St decbrated enlisted
man in the European Theater ofOperations." ' ' _ . ' '-
Detective-Lieutenintl ' A. Ci
Stromwali and J. E. Littiejohn
said Savirino admitted. I. share
in the Hocambo robbery, whichi
netted bandits $2738 and $4917 _
in jewelry. _ , 1
I-Ie told of the offer to kill.L__*_ ___. Cohen while being quetioned _' - - about other robberies, Stromwall
C ECKING STORY said, and quoted Bavirino as
etectives are checking Savi- saying that a dozen guys" had
en arrested with three oth- »ere in eonnection with the night F F I _ . __ _ _ _-= ocording ce, virinoisa.id_he received the offer about?three weeks ago. A few dayst
later, accoroding to the story
two armed men forced their way;
into the apartment he shared
with Henry F. I-Iassa'u,_ also held
in connection with the 1=obbery.1:
. Stromwell quoted Savirino as]
saying that the men f"pistn1- ='
whipped" I-Iassau and left with?
the warning that "this is just!
"-the beginning it you don't be-92'have yourselves." - " "1;
i Savirlno and Hassau are held;
on suspicion of robbery along. -
*with Elijah R. Sum, a.nd"Abel_1
Soza. The last three, deny co -!HECt-1011* with the robber-y"""'. _J
Z5e aw '
' "4 - -- ex:
92
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FBI SALT LAKE CITY 1-15-47 1-15 AM XX PM MST MMH ' I
- sac LOS mamas 5_LL11? 1"92"'TT0K§§§-TAINED1'1 ' I. D M' URGENT I Z
BANJAMIN "Buss" SIEGEL, MISCELLANEOUS INFORMATION coucnnuxmc, CRIME
I SURVE TELEPHOIN1CALLY commcwzn FOURTEENTH INSTANT BY
SIEGEL, WHO ADVISED WOUXX COULD RETURN TO LOS ANGELESSIXTEENTH INSTAT AFTE .RRIVES LAS VEGAS NIGHT OF bj°'I
FIFTEENTH INSTANT T0 Assuvn: SUPERVISION or namlmco HOTEL.-
DEPARUTE PLANS NOT YET DEFINITELY KNOWN. SIEGEL HAS RESERVATIONS AT .
COLONIAL HOUSE, PALM SPRINGS, BUT IS ATTENPTING TO OBTAIN BUNGALOW AT OXX
SOME OTHER UNDISCLOSED PLACE IN PALM SPRINGS FOR TEN-DAY PERIOD-
M F Q 1/ NEWMAN _
t END _ g9.12 FBIM LA new JAN 151947 E
LO? 1§'IV_:"klL|---_-. .. -..---».. I...--_-. .-.92<Ou1r,L>92u 92f-! M L__:__ _-_--u=';-um ..':_:7:-~ Q-nnuipnlnv -
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in possession b
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0 . ;_ ~_ _ ;'jj'::f;.| er; 1;-, '""? _' .- __of e gun, type no 5 I!i1oh_xe intormnt has mneged to examine and hes
1 :5 been suooeaeful '11:! securing the aerial mmbere. [These 92r111*bo nude nnileble to _
the reporting agent: in the nex-l_: aeiorel deyeq _ " __; _ o ,. -" - _
,- : .
Infopmnt I'B.1b0r&b8a prejdoue infomotion um: -vxnsnm B111. an 1».a_
o ' en affair with a. "G-Ian inllexioo who allegedly told HILL surprising stories _
mbozrt greet deposits olgne and oi]. which the lexicon: were making available to " ~
-the Germans and the infomant said that lag couldn't have been Iluoh of I G-lhn
' if ell the 1n1'orlmt1org_ had been mde available to HIIL which 'ti1e'1e1;ter aye _
ehekno92re.' -- " " ' '- 5' __. .92_._ . '_. . _ - 92- . ' " '_ _ '-'V 92. . -
Bieoueeirg SIEGEL end HILL at random, the informant stated that
e working at tine amingo in some phase of the gnmbiing
0; not this nee against the law
to see BEN 21¢
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SAC: 1/15/117
HILL used-to 50 with In individual, $1
Informant will attempt to get in touch with HILL while the latter isin Lo: Angelou and Iee what information is obtainable concerning her planned
trip to Mexico. The informant recalled that when HILL was living at the pent
house SIEGEL had two men in his company most of the time who were ellegedly
in business with him, but the informant did not know whether or not they were
bodyguards nor did they portioulerly look like mobsters, but informant
considered it significant that these men were in attendance on SIEGEL
practically all of the time.
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~ I Lemon tiled nu recent mu for r=1¢_= u-1-6-1: against the police deplrir
_ nent beoanee he intends to become e. it and will try again in this regard 4 "and is on the offense Leéco:-d1;1; The polloe office:-e rho were named
in the euit have heard nothingexoep I ey reed in the papers, and no l "
._ ezmnona hee been served on anyone, 92 _ _ - V
_ ~. 15 a1=¢u=.1ng'-eia em 1;. 1: or the opinion the
T 1e involved in the nnrootioe reolcei; and the ent
J bod It rderl. _ oante have been planned
Hint_, _ -. ._ R _
M ' lhe Phoenix end Detroit offices are being written get laaokground end »
photographs. ' '- ' . v_ 9292 -- 1" _ __ .,
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f - e - ~= .~+ *xw"* ' ' »*~92%%* Q t . . I use Ev" "_ _ _ : i _ "i;,.._'-j.:I;i- ,1 Y V 2 ._-., . i: _ '__ V ll - N k '3} 1; _ I F; _' .fl. _ - 4. -2 5 -. '1- .j JQN 5 $73
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wh 1inquiries at the Tenn * l
employed at jbhe Texas £7
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blue-grey -in color with I light tog end red wheels. Subject turned eeet on
Sunset and drove slowly toward the Lee Angelou Area. Applreniily he wee not -
in e hurry to get anywhere end the Fe. eurveilled him for Approximatelyx I twenty minute; dropping the tail end ept proceeding ee t int-o the F .
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UNITED STATES DEPARTMENT OF JUSTICE
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FBI, nos memuzs 1-17-1»? CONFERENCE E
SACSIIIAIIIAHDNEWYOHKCITI URGENT
BENJAHIN QUOTE BUGS UHQUOTE SIEGEL, WAS. IISC¢ IHFO. CDNC. CRIME SURVEYASCERTAIN ACTIVITIES mm cormcrs oF o xs In
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cnpcn. STA'1'ED![1.iCK DRAG:-aA :Av1r:c
DIFFIGULTIES IN LOS ANGELES OBTAINING COMPLETE NEWS SERVICE FROM SANTA
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ATTRIBUTED TO "N$SSIONARY WORK " FOR TA.
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indicated, explain this deletion.
Deleted under ¬Xempti0I1 S! . it E A, 7&_ _ - with no segregahle
material available for release to you.
Infonnation pertained only to a third party with no reference to you or the subject of your request.
Information pertained only to a third party. Your name is listed in the title only.
Documents originated with another Government agencyes!. These documents were referred to that
agency/ ies! for review and direct response to you.
Pages contain information furnished by another Government agencyties!. 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 reasonislt
For your information: __ _ W __ _ _
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SAC,SALTl-ILKECITI uns_z1i'r_ .
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ms mcmzs 1/20/In -
SAC CLEVEIJN D
BENJAMIN BUGS! SEGEL, WAS, MISCELLANEOUS, INFORMATION CONCERNING.
CONTAC
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FBI, IDS ANGEEES 1-22-47
SAC, CLEVELAND U R G E N T .
BENJAMIN BUGSY" SIEGEL, WAS., INFO. CONC., NSC. CRIME SURVEY
SUTEL IMMED IDENTIFYING DATA {ND BACKGROUND INFU IN YOUR FILES ON A,2;
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UNITED STATES DEPARTMENT OF '.TUs'rIcE
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FBI, LOS ANGELE8 1-21-1:7 _ A
SAC, CI.-EVE!-AID U R G E I T
BHIJAIIIH QUOTE BUGéY UIICUOTE SIEGEL, WJS. HISC" INFO. COHC.-CHINE
SURVEY. SUTEZL RHiIS1"B.ATIOH FDRTY N0 PONTIAC, BEARING FDRHSIX $10
BAG JR FIVE FIVE FOUR. SUTEL ANY INFU YOUR FILES RE RHFISTEED UWFER.
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SAC, L05 ANGELES URGENT
BENJAMIN QUOTE BUGSYEUNQUOTE SIEGEL, WAS., MISCELLANEOUS INFORMATION
CONCERNING CRIME SURVEY. REURTEL TWENTY FIRST INSTANT- OHIO
REGISTRATION No. JR FIVE FIVE FOUR, YEAR QORTY SIX, ISSUED 1-"on '
roam 1-"Eom2_c.aa.::.&._ 77 W ' » V /WN0 nzconn cmvnamn mnxczs. bi
INFORMANT OF CLEVELAND OFFICE
STATES RESENTLY IN LOS ANQELES, AND IS THE OWNER OF TWO
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FBI CLEVELAND 1-24 47 6-OO PM CWL
SAC, LOS ANGELES URGENT
BENJAMIN BUGSY SIECEL, MISC , INFO CONCERTING REURTEL JANUARY
TWENTY SECOND INSTANT
ROAD cane, or wuxc _m* REPORTE
LEADERS¢ FOR ADDITIOPAL INFORMATION SEE CAPGA REPORTS FROM THIS I
A WELL KNOWN CLEVELAND HOODLUM WHO AT ONE TINENAS EMPLOYED BY
s A MUSCLEMAN mu SLUCGER numw" ms
NEWSPAPER UAR AT CLEVELAND AND LPTEP DURING Ira TPXICAB uaq, FOLLOUIFG
wHICH 1.-ms SUCCESSFUL In TAKING ova: TI-5:. mxzre BUSINESS If
CLEVELAND.---.-».4n-_..,..___ ,___- 1,.
ASBEEN CLOSELY ASSOCIATED WITh ThE NAYFIELD
L_____________
OODLUN, TO WHOM FO TY OPE C PYSLER , MOTOR NO IS ALSO KNOWN H
C TWENTY EIGHT
FORTY SIX OHIODASH OPE NAUCHT FIVE SIX ONE NAUGET, IS LISTLD URDER
LICEPSE NO JY SEVEI TQFE LINE. TSIS CAP IS F%§QUETLY
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1>R1vE"_ gmo IS DESCRIBED AS THIRTY 1-"zvz YEARS om, Z-7" srx FEET ', ABOUT TKO THIRTY LBS-, STOCKY BUILD, LIGHT CHESTNUT EYES,DARK CHESTNUT HAIR, DARK CONPLEXION AND BAD TEETH-
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UNITED STATES DEPABTHHT OF JUSTICE '
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FBI, ms memes 1/24/4? 7
SAC, SALT LAKE CITY U R G E H T
BENJAMIN 'BUGS" SIEGEL, H13, HISC., INFO CONCERNING, CRIHE SURVEY
UNDERSTAND LOGS IAS VEGAS SURVEILIANCES WERE MADE IN DUPLICATE.
PLEASE ONE SET THIS OFFICE.
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This informant highly suspicions the activities within the_ " Beverly Wilshire Hotel and advised that he will personally be observant
I in an attempt to ascertain the activities of hoodlums frequenting this
hotel. This informant has positive information that the owners of this
xv hotel are tolerating the book making activities which are being carried
__ on at the Beverly Wilshire Hotel. ,
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Decémber 3.6 194-6ldVi edIthe I!'i1'o81" that IIAEIICE ILLTER ot- 5320 [est
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January 27, 1947
onship
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s informant explained that it might be significant that
is now faced with a possible life term sentence in the
narcotics in Ios Angeles, and yCalifornia State frizon due t arrest for possession of
' ma now be "evening his score"
' with MAURICE HALTER to testify against . -
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that on Janus. 23," 191; d called and
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3, 191:7 Iowawaok, the nrious lrtiolpa in the {Sr-uni
and the tan that ran in the Punt ltld after
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Re: BENJAMIN "BUGS" SIEGEL, 7.9.8
' He said on his recent trip to Cuba. he stopped in Iiami and had break-1/29/Ln
fast with WALTER WINCHLEILL and they discussed the Flamin NCHELL saidthat Hr. HOOVER told him that the place was going bx-oke e.o picked up
the same information from other people that the place is no doing well and01$ the Cleino until the Hotel opens in llarnh or April.
a UCI{!_{f__§.I[t.2_IAjfIqQ is in Cube. and while this is supposed to be
q more e supposed that the fact is becoming pretty I011 known.
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cam srmm, ms mcmms FIEIZD DIVISION - _ r7 I I ' V . _4
On January 29th called from the Bureau and statedthat we were to immediately d!econtinue our investigation on this _ - '
ease inasmuch as to date no violation of Federal Law githin the __ '
Bureau: jurisdiction has been indicated. _ ' _é _
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ent there is any information to substantiste the allegation that:_- - s running liquor into California, it is requested that theD6=-i'*' 'tT5 l'
ro eld Division be so a also that the should be ' . - ' - - . Y ?E1.Y.i§§..,.I_ >F-"~--- I
"Q-_"; ' ' of any informstion__connect ith }SlEl'§EI.." r _ .- _ 's
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P:-" 31: ;13-_-Ir rt. ' '-:1 ~:' .3: r"=1"-33 1= '9-'1 »l 1:1 if - >-- x - ' ",, ' '_ . ' *- 't"'." e ' I. '_ T:*= ""-*j _-.;-..::_'*."r_ ; T"? -'f:_§.-J".,» "1' ,'T'._?- I M T : V ' . - I _ice ingelee , e * ;-.'-t,_~' _ mrre;J_lnuery 29, 191;?" ;_
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.____; '4 V V _ _ - _ .. _ -_-_ _; -Reference" de t I D 9&7, concerning the 76/
T-; ';._,-identity o_ _ ; _- ' .
92
is wen known to this office and was e. key figure in the CAPGA " D V
_ _ case :ln"the Detroit Field Division. His activities are closely followed -
o in the crime survey, Detroit Field Division. Information contained there-
. in reflects that all his life he has been a hoodlum and during Prohibition
ran liquor across the Detroit River from Canada. At the present time he . 4 - D
is connected with other Italian hoodlums here in Detroit in various ilJ.e--- .1
gal enterprises. a - ' " - to
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ce has received information from informants to the effect that ; t__ _ a running liquor from Chicago through St. Louis to the west l
1" » _ co . e St. Louis Field Division has previously been advised of this ,
information. "- e - - y . 1 -- *
There is enclosed herewith a photographaken in 191,6 together 92
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SACS, ALBANY, BOSTON, CHICAGO, CLEVELAND, DETHHT, INDIANAPOLIS, HIAMI,
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Pagetsl withheld entirely at this location in the le. One or more of the following statements, where
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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.
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ROM = sac Fnoenix - - E 1 2 92 , W-oqieqmtn CONT!-D. C ' Kl K Oce Memorandum - UNITED STATES GOVERNMENT
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924 _.-n ,*:__E___,__,,_.Y_t_v____v__ _ are __ _ , T-t.*t_.cam SURVEY, Los mamas FIELD nxvxsxon ER I B
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The information requested by your office is as follows:
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FEB 14 1947
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