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".7 '1'" OFFICE suomrmrzs - uxrrzzrv smmzs r;o*n1*~.rn.et~w1'
91$: 1.1:-. A. Rosen h DATE: October 3, 19115,4__ _ HJ.-' kn Call 10:55 A. 2.1.
SWEET: 6M, :sre<,<:z. Evlg
J? that info t
;iSpecial A-"ant of the ".J=zshirr-+'92n Divisio"1 dv' - P -I
ace a p1.ySlC8 ourvc-illance
;;j__é_-_ ..4
' '_ _wa5 aivised to mrnisia this ir_1'oI'mation to Lfr. Connelley? by telet--we 101* nis ir.-;'or:r.ar,ion and to send a :.-oat: to tr.-a Bureau. 3'30 physical '
dq A? 92- '_ will be cehriucte _ .
H.'_.'YF-,_- _- "'_'~j0.4;-_; 1
1_ i gm,
92 -- ./-,2; 192 /1 a3 §!I".rJ}-_"n~! -"'/I -f-'-@ -as
- 1n'A_5 u1'b'}-J.-.r.n $1 . 11] M5
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SIEGEL MET THE INDIVIDUAL BELIEVED T0 123- IN
FRONT OF THE EMPIRE STATE BUILDING THIS AFTERNOON AND AFTER A
LENGTHY CONVERSATION WENT WITH HIM TO ROOM EIGHT ONE SEVEN, WHICH
IS THE OFFICE OF MASTAN COMPANY, INC. IT WOULD APPEAR THAT POSSIBLY
SIEGEL IS ATTEMPTING THROUGH THIS FIRM TO ARRANGE FOR A LOAN IN £7
CONNECTION WITH TH¬%ELANINGO HOTEL. WHEN SIEGEL LEFT THE HOTEL AT
NOON TODAY HE WAS ACCONPANIED BY AN UNKNOWN INDIVIDUAL AND BOTH
GOT INTO A NINETEEN_FORIYSIX___QL1gSI*iOB 1REGIST'ERED _
¢
PERTINENT
INFO OBTAINED DURING THE COVERAGE OF SIEGEL WHILE HE I5 IN NYC WILL
BE TRANSNITTED TO THE BUREAU AND LOS ANGELES BY TELETYPE.
SCHEIDT
4
4
HOLD
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1| _& 4 - ' '- Lw.l'l1}U 55 _ - - z I.-I-F"I. _.-_'fQ ' - bl $1 |'~[;~!-_~.-q_.92._, AF ll;-F-92rlUh v V. H,-_ 19.,-3 _________" " ~- u.1. I I . =; GB.'.ff.iiJ§éiS:1T!£»§S 55:31; 92 V P55 » , li
' I | _____ .-W . , 92 P - ?::T92._;=.____I . I I _ /' !' llr._ . bryph m.nocen|E..1 In-. '!rlI=!-.---_-_..
- an-. Chrlll! ..... ..
_ 1;; HASH 27 LOSA 1 C60 i FROM NEW YORK 8 _8'h4 PM ,wHW"* ----- ~
§' Aj TOR AND sacs. unczm" nLI:mt_.,.1,1¢=;~IIim I A:H I I RE ¢B: pan i,[email protected],. |l _ '1!H n ~ -~~v~r , - ~C _1 JR FN f§UGS'SIEGEL, MISC INFO CONCERNING, CRIME SURVEY. LAS
NIGHT sxzcn. spam cowsxnznasu: mgzz AT mopacnsa I
HHERE HE TALK]-ID ron A SHORT TIME WITH rnauxcos 1.0 AND susszouzun HA1
A PRIVATE covrnsnnou WITH AN uuxuowu INDIVIDUAL, UNIDENTIFIED AS
YET-
--Incl-in-an-I
_..__.
5 J I
_ SIEGEL ALSO
* spom: HITH AN UNKNOWN worm: AND IN THE c0H1§HsA'r10H THE NAME-
'9"" WAS MENTIONED BY SIEGEL HHO H£NT;:5§§D 52$ Hangs H1H_ -,. . USEVERAL "mu-:s. 32;: sun or szvzmw F1v'§~ OUSAND DOLLARS H MENTIONED, ' 04/ I 51": -as Hm. as THE NAME: sn-zen. ALSO nzcn A can mom AN UNKNOWN
i
mznsow IN wH1cH sxzczr. INDICATED THAT THIS uuxmoum PERSON was T0 SEE
-32 RESERVATIONS LEAVING NY AT FIVE PM on MIDNIGHT wzm s'r0Ps
,» 92"92 , /zrsn¬éQ%1B 19%§ !,~¢ .= ' :9-HQ. gt Z,,¢_k_,_Q_@, 92
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PAGE TWO .
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AT cmcnco AND KANSAS cxw. Anwuo xs ummowu TO nus
orrxcs ALSO coumuwzcrsn wxru SIEGEL AND THE susazcw or LEAVING AT Fxvz
PM TOMORROW WAS DISCUSSED. IN VIEW OF THE LATTER TWO PHONE CALLS
A CHECK OF THE RESERVATION LISTS OF THE TRANSPORTATION FACILITIES OUT
OF NY WERE CHECKED WITH NEGATIVE RESULTS INSO FAR AS DETERMINING
WHETHER SIEGEL HAD ANY RESERVATIONS. IT DOES NOT APPEAR THAT THESE
- - - - - SIEGELS LEAVING NYC TODAY IN VIEW OF THE FACT THAT
92
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.92 _;,~ ' ' F
_j. .-3. 1 _ _ I .,I I ' A _ _.... _' __
_ -L'cl..ng Iehnal Bureau of Inceehgatum m - 1.1 '_,.,............IF: PI; 1.? ""-" '3 Q Initeh Staten Hrpartmrnt of Justice m hM""""'ii-. !.edd..__......
1- -- 1.» O16! 13 Qlitornier ,,_,, Q, 7 U15 eoL1r92-,~ 1-L °2" 44""- Qqtober 24Lu. Nichole
Thin ,
4% ___ -e-eu-q--
k i I,-"1:
-A -,2. . "nu 1| um A TIIIKLTIQIrate-lI QQIIH
GRIIIE BURYEY _ ' - " '= 5=¥'~=----~
5- '1;-'T:92a'I'e.'.:.n_._.
Deer Sir: - t " n '
Reference ie lede to the report of ipeciel
=.__ - ; dated Mguet 20, 19145 at Loo Angelee, in the
~ page T inforlltion ie eet forth ii
P Ieelork :11; on Anguet 818138}. inquired
Q&Q O: leer-
*.
khie eouroeend B31! - "
'___ ; eteted he vented to lend it * eend it to then. hie
- retereaee to then III indice on the Cc$ieeicn" end -
probebly referred to City Cooiiisioneri '* "i Viiiie SIEGEL instructedl LMISKY to eend the oerloed of beer direct win; the ievede Beverage
Lee Vegan, Honda Beverege Collpeny!. I1-aie intonation wee develo ed eho tl
etP 1' Y
k tor SIEXEEL had difficulties in obtaining liquor end gmblin; licensee for~ _ the Iluningo Project end it wee indiceted tint there In e e pey-off in
e. connection with the ieeuence of the licensee. -
.. ._ .
. 3 _ 3, for your further info:-ntion in thin regard, H ' [I
of ed._e i 5
L et Bever y Hr re 45__ Hm-eeu end BE? copy eeoh for the lee Field' Divieione. ' - pLF-JD BY-er 1_;.;_.-r--=34 9292 - A B" Q'- I-92 , DESK.
, _-, f/Mi will be during the conversation tinee to I.
. _ T» * V Iheaer BB] epoken-"to IEYER who ie thought to be>=* ' ' ehe ind e for BEN. he neeeege which no gi A wen to
d that Bii
= _ B311 epeered to tnnd ertiouler incident en ebout; however, he
r- ' ' "Ice unable to detemine fro e to eiclhe doold de. vice ee to the
-~;~ desired cine beer bottle, This particular con-rereetion ie believed to refer
to the §T'i7i6iii cover-cation hd bcic SIEGEL and LAESKY g?-rding theeending of e cer of be i 'er e mentioned priviouely here . _.-* L2 _..E ;,'-" 0 fr E1 I '1. C10 " g W §92- 3 '2; 'BUY -§9$ 1-mrza Q = - ' r
& m'3§
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J. »_ __ ._a_:--;-_:_ §It'=,I'§_l-I 611100 Ill 9'011. 6 . . c"Ili1 ~ my: of -4:11! on-1016 boot ' ' 0, _ __ B018]? ' !7 A .4 1"-.~. .
D1*4; . __ 1 ,--P_-.'*£ ,; -.__.-,¢'- , .'--czoicartdd
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'." " ."r=.- . I_ -of . cjpann.-'@§. .3-no--v. -on ...o - ._:_._ V. _.i..'_-_-__:V. ix -1. , _1pL-_~.~ . '5, _' .:. - _ I I in > . _ -Q. __92.{¢| ;.-_,- 92 - ' =*:.'1"-'1-* , ..tam c=»¢1 #s@i* I .21 41% av:-.._ -_' an
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tityot ""qnlnlmm =--==-*1. Q ,_ _ . 92
I._ Ibo lion:-k and In Io:-k_!'io1d Office: arc also roabod to chock
their indiooo for may information raga:-d:.ng_ q
' 1 =2 .¢ I 1
¢~-' '---_-.-_;-!or the collatnnoo oi the Ianrk Hold urn», tho Lon Lngoloa Hold
,_- ,- awr
#2.-.;_e_ - -, "" , . .-5 '0.8160 in office or origin in the im__tant an concerning Subject BIEGEL
lad I portion tho invaltigatioa has beoafoondxaitod iii rotoronce to tho 'M11111»; of Q=x1"1g_l_i,§g9 39,1-Q; It @11fom1l," in which sum. hm-
n omaidanblo interact. morn tun boon av a]-T¬5"5f po|cib1o Fraud igainnt
the Government in connection with tho building of H11: hotol so I011 ll
other infornntion indicating tho use of bribes to 10001 ind 0111:: official:
in connection with tho securing of favors in order to build the hotai.
Vary truly yours
Enclosures - 2
L.-"E. 061861110?! _92
AIR nan. _ -c /"- -. ' *
co: Iowork Each! Air Icil!
*-~.- New York Encl.! Air Bail!
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Qolltors Duly on your 0111 to love:-1y H1110. /
In law an yon, Inothunr £70
. _ .- _ _ _ _i- I ' r -E
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8: lilqbody 01001 Ether!
I3 OM17 la having Sunday. - _ _ -- In '>-ii
II I
~ I; lint in cooking? - I -> "-=' 92
s. All 1-1511:.
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44 nov 201964 *
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8| 111 light. R41; I111 ooo you mm, I-soy, '
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8| loo on you!
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In 'lcnh,I|pohtol£n-
5| I lpkt to him today.
I; I again to ht: today.
I; 101:! ll chant Ihl
In Du In didn't.
Ag, 1.1115. than mm. j .
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8| 1.11 right.
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In blli I no going to all you tmonw tan tops. I an pug h hp!Q In Ln Inga. .
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8| Bur art you doing in lohoolt
8: Did you over gut daddy! irtl?V: ""-I qua.
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and Ill dnullpod. orlhli
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l| lonwlnohw---huranyoudoinglauhooli
I1 hut: good and daddy I111 an you Irimy, honey.
In En?
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It Yell!»
8: Inch
8: Yeah
S; Itch,
S: hat 1| that for?
5| Yeah.
S| G1--oh-oh
8: H0 Ilntl to knclr---toll than Ihnt-
8: You hotter 5110 II tint-
8| Ilmti
3| Fmii, I will ifita it dawn-
Su 92.-.3. lfnat does he want about-iI
r /~
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I: Ihat did you any aboar-
la '!uah,- _; _'.. ~-:.. q .. -
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s= Yeah, but who 1»
S: ..e11, 92.-hm: does he want me to do. r1t¢=--
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8; I011, who in I don't know int
I the b- you an I 1 out.
_ _ In Allrlht butlholoihnvoto-DoIIr1b or
Ibo dolwrito about it!
1 '3 Iho 1|3 1/ I
S: _l tho one thnt nntn mom? Ih: 1 enI If you
---- take u mango my don't you know In-at you are I ng.dolrrito
S: D00: he
. write
C iwrite to_or doe: he want him to
Tho does he nut Mn to write to about this?
3; Yeah, 0.1:. 1 don't know that the h--'-- youlru talking about, lo-
is T innit know that you are hiking about IO it dooin=t like any ionic iyhoi.
that 01:01
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_ It hutw 111. Ho wnntl to tall than what lino boar bottles he nuts?
+1
t 4'1! 'l.~~»-wv ILr92r- Kl-I»-L Q.» 92III Ian»--1
ttcr. or wzlat is 1 . Del---D0 you lcrlqw 'a...~ +_
about?
{W5; Tikiatl is Qggqtly as he told it to ;;-so, min: /. §j_';x,_:92_
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S: I011, ho nut hart bld you who to write? What are all than names?
/
'!I| Utah, d what ill! ha layabmlt the otharf
1 = - Athing _
8| and you and la our-ot-hing at :1:-at. mm-. 41¢ ha lay thorn? J90
In Baton that you told na-
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S: vino tho h-- knows that you am talking about. All right then.8| If EH13 @118?
7-,}?
5: I don't know hat you an talking about, but it I111 have ho be mk-
8| I011, 11' you tako a manage, I don't know why you don't knolr what you
are taking or don't take it at all.
al OQKO
3| Ihat°
S; It is not so important.
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8| I011, I but chat it ll about, but I have to know who to I:-its i
Iota;-to sand a nqullition tor the bur. It 1 and it to om,
the thor hll hi got it. I I111 and it in both. You I>n't i:ncII
what the h--- you urn talking about when you in hiking. You Ilnt
' nd ou_t baton you 0111 us,
i. 6:. aeauman= nioziy 5??
!9
In t did you ta11- Maury tor?
3. 8110 4»: um - you an 1t so bar. A
s. o.x., 1 111 In you 11-mq.
8: Goodbyo. .1L1
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SAN FQLNCISCOQ IIUKJUT BISCLOSING OF ABDVE FALL, 7*"
I 7 --:'?}.--==i , A L-icrsnulas raou c.P.A. non asspormsrrrs UERI-IrA'DVl8ED or nus um -- i
rues OF sen. rave aammc BY C.P..AS I-II arrow TD narsaums IF
NECESSARY FOR aléezlns AT
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' OFFICE ::'e.'aa:.Y?1>1... - UNITED ST.l.TE13 <=ov§..=ur:»*3:."1" -
TO: MR. ROBE
mo?-.!= ::r:r. A. Tm:
S9BJECT:
xg: |Y'-~ i DA B
" EAT. -
I970DATE: Octooer 11, 19].?
' aeaniyaasgjfeeep-___>' Q ~. ' ""e~ 1'-'" tir~Q. '~ *- -I * *1 .. -1 -I J-ea wed e--%m inPaul g.n_h that the Btég? ad an opportuni o p ace a m1c- _in is ' 0 X in ll ~h°t_°1 'r.'5"."'Z"'k' anted}iutofipation and I granted "t to him, with i_he'pi'ov'iao a 1.8 action would inter-es=tthe currect crime situation-in St Paul I told@_ _ 0 Q18eht oi the fact that we were discontinuing our overal nvesti ation
of th CAPE ' ' ' e A case, he was authorized to discontinue the surveillance on_unless its continuhnce would serve some purpose for his office
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Oi? 1V.[82o-1 aizdum - UNITED s1-xrns GOVERNMENT
PERSONAL ANC>92.O!*éF!DENTlA7""/4g = Director, rs: ' ° "= October 1 1946
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WII=<=T= mam! "BUG8'oSID2EL, Iu. _ DI. J. UOIIBLLEI, lllilteat Director, Ghiclgc .1 -1 -_ _,..a
CRIME SURfV1'Ei!;_;7_: -»:c1»*-*5
The following request is nude of the lee York office to develop the
titled latter.0 nscmwmotrs nmnxmrxon concmmrm ' / l
Pleeee refer to letter from I.-ca Angelou dated September 9, 1946 to
the Director with copies to New York, Belt Leke City, and Chicago.
If you
epproeche
end -who hethat Agent
ly identify this
individual for further reference as to his reliability should we
have occasion to again contact him. ,5, _ I . Fl. J 1? f
wet ' 'b
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Brngmm "Bu SIEGEL ' ' .
_||Is'cEI?Lmn0if.§, nmomuwxon concnnnmc;cam srmv.-'-:1 _ he
~ LSAC 1. H. Belmont of the New York Division inquired as to Q51
present status of this investigation in view of the physical_eurvei1la.nce be
maintained on Siegel at the present time in New York. He also asked about pl
e tech on Siegel. _
Ir. Belmont was advised that the continuance of this investigation was
dependent on whether or not CPA stopped the construction of the Flamingo Hotel,
but that in any event the Bureau desired to cover Siagel's' activities in New York
at the present time. He was further advised that authority had previously beengranted for technicals on Benjamin Siegel wherever he went. M
Mr. Belmont advised that arrangements would be made immediately for
a technical. .
- con '.mL1N?0' H£B._9221n1=" ,B.£.}}EJn...1r=65i'9|' - _ ,1' ' sf.1=.e<>@ ?° F1 we 1
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-PROC££Dl:D_ fro !'HE _J_.'lRKj._AN£ aon-:1. jrnxsWSIEGEL
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Oice 192/Iemomndum - UNITED srxrss GOVERNMENT
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1'10" mom: '
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S, IlIFClN.l'1'ION CONCERNING '
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FACTS y "I .
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they permitted
construction on bungalows or not
me Los lngeles Division notes that, according to C.P.A. regulations,Siegel and his associates would not be permitted to begin construction of any
additional buildings in any event.
PRES_E_I~I_T_ IQLHON UF_ §I_[_EGEL A Siegel, as of October 9, 1946, was still in New York City Ilhere he is Zunder surveillance. He has spent considerable time at the Hollywood TheatreTicket office, New York City, which location is frecwnted by Broadway charactersand racketeers. _ b _ 5--0ACTION no BE mm ;~ ¢§£'- '6 321* B 1" My - _cOO[;1@.';g45 AVthese data are supplied for four infonnat
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UNITED STATFS D3PR}'-TIETPTT OF JJSTICE
FED-.1?'.AL e11-.1-um or I!WF25TI'}.=iT1'OE. _
11,-... V--,b '1 92!_... Y--1|-=" J-!J'1I92- I , | _ n-U1 R
. ' October 11, 19116
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to J r.:§:/ya-4m;4! 6;!¢e'?-A2;-'=;&L" tscnw-s1r=" ~ ~' *-5 'I .
-- The following; is; briei summery oi perti_nent =ilo've1'opments
which occurred in the flew York Field Division in the above entitled matter
since the submission of the last weekly letter on October h," 19146: .
' -~-»:*- . ~__.,_-4-.--"H, ¢- __ " '- ' -'
_BEh§~I1t'gINeTH§S_*' sisem. __ . l SIEGQ. arrived in~'New¬>rk Cit_.-I _"' ' "' _:_ *- _.. __,-
toberx-,-l9{6 and regis-' 7."3~.
"tered in the earlv :n0IniP of October 6 at the Roosevelt Hotel. '~ I-nllplugwqnlgpiiwqgpgg We P
period rorr. ~c3o er , o o_er c , 1 e-. from b7L
coniiential sources that he naci bee in telephonic comunication with FF1'sl.'. 'T '305"UI_O ano 'r.o is unknovm to the New York
office. He also com.-:.".1n;ce er TF1 numerous other individuals who used
only their first names and wnose identities nave not been determined as
yet,
"e-,b_><
in Chicago. At the time these conversations 4, -
"9took place VIRGINIA HILL advised that she was residing at the Edgewater
Hotel under the name of 11% HAE.DIw*¬'.'Z-.
.= ,-» .v'.- 4< " D'LlI'i.T!:' the time that SIEGEL was under p_hys1tcal su1fvei]_.3.a_r1ce_,_q--;.j.~j:";.gr._-gr.
h_e was obs-exw d meeting mm.-c cosrszuo at the Copacabana Night Club ufiex-e_;_. he -also oltalkegttc several fmknown indivlgiuals fro, fgom their 'i92ppearance,-_!*$z
= u_ndouote£;r*reek=>teere?:-cfzeme sortl:e He spent the entiire me-{sing . - _7- _' - -1% the Pa":-k Lane Hot ' tu dzterzizined tnatne had been_. . variation with 7,1; ;s_b>e1;ev,eqt_;1at__i._c' ' o ..e ar 0 0 . "'1'-" " '5' 7 ' . ,1 __ :|.s a resldent
;>e was also ooserveo entenn" tne o111:-es 0 t:;e Masten
Congwanjr, Inc., 350 F;ftI-1 Avenue, Yew York City, at rm '1 time :1" was
carryinr wizat apwearezi to be a bundle 01 floor or bildin olans. Pie was
92a .4, w.re- /V -~._;_..=;;:.-.n.';..;1 --4-; tr »-- +~e -- =---__ 0?? *
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NY 62-3361
observed to enter the office an there 57
consider od of l_
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From information previously submitted from the Los Angeles
office, the principal reason for SIEGEL's visit to New York was to obtain
e loan of a mllion and a half dollars. It was also ascertained from a
confidetial source that SIEGEL anticipated leaving New York City on
October 15,or 16, 19b6, after which he would travel to Ghicaso and pick
up jIRGINIAj!L@ and than proceed to-tbe.nest co§st.~92owever, in view _;
of§he Bureau'$¥te1ephonic ;nstructions_o§ October»}O,.19h6,Jthe ppysica1;'_and technical odverageQof SIEGEL was discontinued Sn the afternoon of . Ithis date. ' Y-:~--" .e '* . a. . v
MEYER LANSYY - H L
211 "=ntra Par? West New York Cit" Liv W 4 ___ iiiiit -. , . _,| L
As nrevioosly set fortL, close association was reported to
exi"t between TEVE IAVSKV and Fl7JA*T7 "° 3S" S*Z *l. It was believed
that possibly some of STE¢EL*s funds in the erection of the Flamingo -
Hotel at Las Vegas, Nevada might have had their source in LAhSKY.'In
view of SIEGE1's arrival in New York City on October 5, l9h6, spot
surveillances were maintained at the residence of MEYER LLESKY, 211
Cetral Park West, and it his business enterprise; the Emby Distributin Q
-Company, SEE W. b3rd Street. However, LANSKY was not observed durinc the 1_
time of these snrveillances nor was it escerteined'tat'SIE3EL contacted
or attemoted to contact LAUSKY in New York. '*'
Investieation has been continuing concernin? the activities
of the Emby Distributin? Company and their activities in the distributions '
of juke boies under a franchise from the Rudoloh ¥urlitzer Company,
Tonawanda, New York. Full details concerning tha.corporate eetup of =
the Embv Distributine Conoany will be set forth in reoort form. v . - - ~ .
-Q - - n oi. '
l 92 _ ' l naturewf their business dealinvs is not at present known. _j -- - -A--~~ ~ - - in theneooen, _v ~ ._...__.. . 1_.__,_ __
L,
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Letter to Director October ll, 191:6
IE 62-5361
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:é;e-9* " " - 7 I_5;";iu.;_. 3-" ;g~. '" _5&z =jq§1iSn0t Qgigances ii-;fg;n mai' _ ___ on C _ éup to ,,§fT£e ~-'.?-fsf; __ _ '"~'"- -_'_IQ'1i0h. " l3J92I't- . V _ U werdfrecefqeg I'I§b'd1aconti§'n'1e .11 p.hysf$al em-vaiiiancea in connection with the Capga " "
case. It es been ascertained that CCBTE1-LO visits the lobby of the Hotel
- _ Waldorf Astoria practically every day. at that point it is noted he makes
s frequent personal contacts and conducts his business. 'It is also known
that in the evenings at about 6 p.m. he visits the Copacabana Night Club
where he also conducts his business and in which he is reputed to havea financial interest. - ' .~ ' V -
*7" '" i_ -{'4' *_>.ADuring the period has be'en*T6hs_erved__-fnn tg companfit f92
cg Bszams '!B.u"s" sis:-EL at the Copacabana Night Club. 'It> is also lmoin so-
tat SIFWEI an several occasions atte.-npted ,tocontact -COSFIEI-LC but the '
concernin~ 1'rx.0:: 7C
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-r,'7§_' fro to Hot Springs, Arkansas on October 10, lQb£§'i. It is knoiln that in Y" a. Information was received that mm COSTELID intended to ..
30 a.:n. in the company other 19!
i individuals. Reservations were held in name
Fli~ht 20? of American Airlines for Little hock, ht
*'_" was scheduled to Newark '2 JO a n and it is belieted that
T35#--_-_.; =;- - tas-' ' '1 '
f A ~ In view oi Bursa-.1 letter dated ,O'ctober 9, 19116 to New York,
w ' ~..~ ij . all physical surveillances and technical surveillances in the Capqa case
___ **--=~"- ' have been discontinued. In the event -the same are desired in connection '
with the veneral crire survey or-o~ra:n conducted in the New York area,
- senarete corr-J-r:nic.2ti"r-s will be ad;?ress=_=-:3 to the Bureau. Future i."~_v»2f2ti-
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Letter to Director
KY 62-B861 ; _ October 11, 1%
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carfo Mat: Agsigtant Director E. J. Cpnnelly .A!_'L5D!
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wy<mLOrde
' Employment of 4 O00
- ~ . nngires Lu v "<T . h:v=rwh¢|m§:f1¢_1;:'i ' llvornlnthpklll Ihl¢192-*
mm aims at raining ihe F1-
lreen on commettial bmld-1, -
~'l"he resolutil. @561 ! II! H-magQ, D; Villien. demlnds f.l'1]n1. he-I- . ' an eommgrua 1__§t'n=ctl08 Iv by the 9;' ' I110!
of veterans '
gmnildnllol W
= - ' _ an, which pro_p-050d zpvestig é-_ _- ~§@dcommema1bmld1:fr:r-4. ''l|omm!:|stFre_nwnl @-,,._ _ '_ . 'Sq¢grll ipeaken userted that_ the current tree-_ze oil! tin; wilt:rrocnm iwpardued mp vzrmw.1 4.000 men in um =<mmup1tr._
d whom halt are veteran.1 On the second reaoluol}, 119;;I ' U ad mm n if-and polic-
buildmg operatmn reier-1
succeeded in-blvlr -
,m__4e:=m§._ ___-_ vi,
4innnm
Tops, Innh.
B. }. , .., .
r; s,",,".~a1i"c vs -P"
.. :; '7 -. :r=":._; _ __-_r;£:.92 V,-..
2
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,3/egos Leglonncures-'.i",, "',,. -.5-- w
Men an Thns Cornmunity*
mnvuman I ._*' "-_men.
ggfknllgmolferallhilpu-rhnr procuring usixtanqe 01$ _ _Vc¢uA.r|n1A.ia-_!ald - ;;'. - .
' i.utheL'uV¢|uanen. 01'ieljIlt|leA1Ill|lBED1Il!'rP. -.::' -..p_'-~'- '1 '-411* _ L-ZQ.:" .-"-rw » -~'1'92.'--- -'-7*, -..". -92 1. ..~-T --f . ' I I 4*"~92'l4" i ,'3 £4 "h '16. , If-5 -"' "¬7'|,'- -T1155 4'--v'-,,!?@,"~- ,
_ , -_ 1 .. -_ 1 -.-,-,,-=0w-3"-. _"!£-~ ~j'~|Tj.-.i_"j." ""1 7f'}5lg'1 "-:.".92 . 92 '' _..._._.,-.._.,9...- ,_ . _ .w-- »' '. j":. - .1 Ii -7*i,"f'-» '..~;";gi|.._;__ '
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f ! !"' Oi Memorhndum - UNITED sTA'}'Es GOVERNMENT
a
In. I. A. °*"= 10/15/46 :
'" i 1. . F
U-"°"= ammo: -ems-Qmn. , I/ I
v nscnmumorn - nmennon coucmume -
I =m»-new "M' memorandum. He stated that laet l'rida; gmeral
couneel ct the CPA, had called at hie ct e acne repre-
eentativee oi the CPA and they e perturbed over Drew - §" '" .Peareon'a broadcast concerning ¢ Hotel. Their ,|
_ - repreeentativee had furnished him th Inicxtion concerning _
" - ' the hearings and rm-niehed hia with a transcript of the hearings
and had given background information to him. The rumor Ins 92
_ the e FBI one also investigating a certain phase of we case m merely to find out whether he could pick up _some _ one strata" to me out mt this um; no about. He £70 l
eaid that Jack Small, the Administrator, had apparently been
upset by some release Ihich was made by his public relation:
nan and thereafter Drew on picked the etory up and put
it thon e ra that I had call uch as
he he e. to ma out mt he had in92 92 mind. _c he pweejrevilewing we mat 1. 11; had. bani
Kw
II-_ &l1__
¬._...._.¢..
ttached
not been 1ormalIl.y -.. ted to e _I=-.5. ---= - ITFIH '- -
: m e o p not think -5-- -: co - -'2393" I
He said that in the discussion with CPA representatives
one oi them indicated they under-etood the FBI Ina checking '
into a certain pheee or this case and he thought perhaps it
that were true the information would be made available in due
couree to the Department. '
anI ,Bureau Lge§ f there was armything he wanted of the Z " A
_'l , _. . EnALL I5';0RT QSIFIEDif mg] W r B!
- I ;'__ée'J_ Y/54?- ~551? /5 Q5>@ ,...' "* ' _
0° 1?-*»;1.§
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3&5?
5 99? 2/£91946
___-_
"'!-l'=ne-ere!-'--7'-e-r~_
....__,__,_______________§92u
' ' _"'i'9?-7 '_, 7' *9" ' I 7-H H "_' . -r "" '-'-"' *M tit _ ~ w_' __.-_;_: =~{-I - . ;,;- , ~ _!rj1-'-a»--=-- - -"'.,,_ -7 o
non = L. 8. Oetholthoff .
waJacr:- BBHJAIJI BUGS SIBRL. - In _ 92
.QES andufn A- U_N1'rh1-:¢.i> sm eovmmmnm
J11 4%?» L been _. 5 _ , PIT! October 2,
uscmmmus nromwrxou concmrrxacam scam ' - 69778 *
- "£ran.en1tted w-mm 1| a phctoetatic copy or the trance
the bearing held by the Civilian Production Administration at San
California, in the natter of the Flamingo Intel. '. ¥ .
t _ This photoltat covers the transcript of August 13
and 6, 1946- The transcript of the nal hearing which Ian
1946, is presently at the hoe Lngcles Office 11': the process
and this transcript 11.1.1 be forwarded to the Bureau as coon
1a couple ted, . - . com 513$ ', . r att 1u10%*~- ° . ' _. saint ,B!
-lt'|'|-Ih-IT."'Q!v__ a I ._____
- ,__g we-1:-. H J l , I l - W 1-F_e L. Q} 92 k _ 4! . "Gov _~l ;' I ix _ .92 ®§'@ ] 37 0? 17 4145 "
wanna E5 7 . B"1~!<}'PE5m»'£p mx-I u_' - . 6,92 ' '5 "°'""92 *1-3w onrsp 7-/o-4:9* §._ '" . ; E$TR°y£I> -2-/r-or /Psc.
5 i33Tz1 I
Tl" __and 1.4, September
bald on September
of being photoatated
as the photoeteting
Q P v -_ .>_i-wt-r - - Y 7' *-'_" " *- "7 -' - " ' ..--.- --;'.-5.5 ;- '.-'_'.."'_ - -M ,___,;- ~_>-I ~ ,__ - ~___ 1 _- U -. - -~< - - _- .-_ , - __,=_,-- "':..A.- e ' -- ,4---'1 - e - ~'- M V; - - , .. _ _ _, 3; -="-_ -" --_- ,~_- _ _-4,2;-1,, _. -_-:e_-. __'~i c c : ~ - _ . " . _ * 3- 57 -"" -"-""" ' .--.- - -~* 7 7 - - '.-'.'£.;_~,______ . -_ ' " -""', ._' "es. ».. ___ _ hi , ",- »~,4- :4; ,,,._ _-__-_.-_-- - -- . __ ._ _' _'- ' ,_ ---. -
v__,__ __ __iw __ ;i u@_
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92
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Irhzrellan-aaunfluuesligatinai
Iuitnh listen Department If Indie:
Ipe Angelou 8! Oalifornie'
October 10, 191,6
Ill-Y-H-Iiii -
l@-
" »* ' _*'a'.:,' .-.>~- , ? " 1 A - A
- V DEC1»!925cI- 1 _
ON
sezzzalgzzli
Re: BENJAIIH "BUG9¢8IEGELV! Dirtotorg FBI
qrrnurslnrzmzlclle
ma FIFLZ. 1-.~:.-:1.-s
lDVI5s..- :»:.-: 7 5111:;
SL1'? S;'Z1,_z_§_; =3 I H
nus ml; aw
Dear Sir:CRIIE BIRVIYIIBC RLILNEOUS 3 IIIFCRIILT IOHEr. _
Hr. . $-
L11- Mr '-
6 1.1:-E -1,.
W'-
Hr
M .
Mr
Mr
T-1:
.,-
The following information ie being brought to the Bureau:
attenticm in connection with the inquiries on t rt of varioue oinere b'>C
f ling clubs in Lee Vegas with reference to 7;i It will be recalled that information has !een pre!oue!y !z-ox! bo e Bureau: iiition with reference to the alleged attempts to?~"c!".0h.....
Tosh
In:-y....
Carson ..-..
L;;.-.n..A..
Gurael ____ ..
H-rrbv r _ . . ...
Ha.-arlon .... ..
P-.u.nir.g.'!.un .
. Q1"'nr Tum"
Neale
1
1
yup: H
K b Pr;1
--.._ _________--. .';- _'' Icorms Dlssrx-ulne Viva 37 CT 7'7""-",.»""] ,=*_;§/,.»GT2 4 44 NOV16 19° j W~"5,
i,
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2% E I .
1 -_.__ _- .'!" "Ib'4 r-I O
Director, IB I
Re: BBHJAIIE BUGS SIEG-IL
i__
1
I
1__ _! !I I ' '
r
Ootober 10, 1946
E?
5,
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we
27¢
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It
The Bureau will be promptly advised of further information which
is developed with regard to this perlzioular situation.
oo: Belt Lake CityTo -Very truly yours,
A. E. CiSTHOLTHOFF
n_. H, /,./'92F,
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Deer Sir: ' V " :3 .I
° 1A g w .
, __ ..,._.. __._
_¢_ II
' liberal In:-can of lnueagal-inn I
Initcb ltatu Bzpartmzntuilnetirz ' " ' "
L0: Angelel 3! California
O¢tober 4, 1946
IIICILIAIBCDSI IIRJRIATIOI
Reference in made to my tale dated Ootober 3, 1946,-' .' -1- 1"iI&"~'92f-b"""r_.'¢' .-_q-.¢-;_-.92 k . -_ :-,- _ _- ~ _ 4'" -_ _ .-
H? »~ 4; .=. "!|:=I¥§ 1* "l?'- mini .. __,, I _':_:, t__:_; :92q_:5'_ _,;_x___..--_'f,-_ 92..'-71-x_ . _ i'_-/-'_92 1- _92- is ;h__. _ .-.:=.-** **: ~ *5 M-1 e »/92*-'1 .,==~ ~ .. .. -- ml 5 -.;;- A i~ ,.-.,F59. .. -my __4';¢_ 1- .-.. ."?"i..-: ~»;92,-.-.1 .. - . -- - 'i-~< ~ ~<--A_ r .7 -f y-- _~_,;f-3 .: *., - '-_~-14>. _¢ 1 .."»r-1.1,.-'_.,-' hi ;z~i - = 1 At om Ania t Director ~ r * ..*L;.. -5. " H *~ -. f"~r..-»;.'_"" H
U If ncmssxtl 92;,;,.-;:-.5 an mamm mos snnszx." Hr
on. - cnnu: sunny by,
_a~ eettin forth information ooncerning B 'a diacuaeion Ii
-ad no Sm . 01 EL For ar
identity of the ind1'v'1FiuaT""s mentioned during the conversation, the follow-
ing is let forth:
92.
.7
.
voreation to determine the tonne under
purohased. indicates that he haa lcme
supplying e necessary money to effect the
é7c , __VICTORY
BUY
4 Z'§§s
;;-2 44 now 16 1964at 7 :_._,,'J-y¢.;_ For your information there an attached hereto, ii
of the tranaoript of the oonve:-nation uhioh wase -ith reference fto aellinglof BIEELH nterelt in he e I
194$ It 12,55 pm!-
Lle
It I111 be 110'!-Id int the I111!
uzooinoxnmI
A I J
DE:
COMPANY, buildere of
1| a partner of
I and i
is an associate of SIEGBL, who spends oonaiderable
5' arm- 1*thin pa ioular eon-i
: inter-oat oould be ~,
may be intereatad in
SIEXFEL lteted that he
1' >
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_.,..1,_,_,_,,D;Lrector,_FBI , ootober 4, 1946,~': r +, 1 _"' e:§5;|r.1=- "1-1" =~- J... -e._ he _._._. ,_ _I 7;-_.r,._,.;5. __ 9-£3 -, -._ n_ ._.-F; _- .'r¬,7,',,_ 1? __ >7 :1 - _ J.7 __ V. 3'. e,_,3,L".n3_é_:,-';'_ ';~;;;=,_ 0.;-_a <l_"__,7-_ .'-_ .. _e .'. 4. _ T ~ - e. __;__- - 1. a_---- < we =- 92_- ~..-.1. '=92~~ - w. - -* . . -- - - ."* etented who @1116--1;» pay the Bille um DBI..=I'lBB'had. -I 0 AFurther, nan had pie ues,eoo_ma 1: theyenn 1: id and-Q; 115 . ma liiop building on the Io dq. em infolmehat "' _he in to get one-quarter lillion another one-qua nillion ' bik-
dollare in notes and that if to ranain in the Hotel
Project they Iould have stock and 50% o rightsand rennin vi Thin undoubtedly neane
eh repreaente. BIEGEL to give hi; rder
+3 ---1-, Oak; --1 mm--1--v ggqgea-Ifed until noon gondey, _ I TV KID enwu-an on-a-4-we-u-i
SIEEL indicated that he no going back to get it, undoubtedly leaning
going to In Iork to an-gnge to get com noney. , _. _ _, _A__F ' *'- -I 3 - P ' -' c 92 7 - ' '' ' In connection with the ebove conversation with" _1
and the diacuaeion of the purcaehing -"1§E'=i interim, J-U Li no».-anthat shortly after thia,eon1-ereation, eported BER 8 atLou Angelee, had called GUS GREKNBAUI a e egae end etetedwas oomin iou1d get there about 8:50 pm. the ay.
Allegedly uld be going right through to the East. SIHFBL
stated he no afinagling that other guy" into a deal and guaranteed that
if it came the way he wanted it "he will be etynied and won't be able to go
any Iurther". BEN lteted he will then be able to get it beck and be inbetter eh.epe- This particular portion of eation is thought to--- " -" SIEGEL '-1'" wsrkin-' e deal t1'.L91.ag_i who wee representingand thet Iou1d be stymied: thereafter, slasm. would be
e ck in el end take control. ' BIEGEL informed GUS
the would give GUS two checks, one for $60,000 d ne 0'for c would be dated the first. BIEGEL inetructewbto gimme check for $40 ' the iédn Project 92.v6FP6?i.-
tiom r, GUS ia to ha write a check for $10,000to the came in a check for $10,000
which he can give '$ was to take another check for
$10,000 or whatever GOLDHI HUGGET CLUB FrontierTurf Club. $112401! instructed to giv e,nother check , _
on the Ins Vegas Race Book: for $45,000 and to lay o for that.SIH3$L stated he would cell GREBIBAUI from llevr York Hondey. -
. , JIIPQ Jan
--'
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;:,-Loo Angola, canton}:
30, IIOI
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I Kl-O,11.1. mrnzmrrou co|mm:n
_ ma: I 1= -ijunk. unpd M; M ,,..
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Lrllonnf
Q nvllnolln-bur I_
3aII92
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4... - 0-
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I011, who 1| going to pay than bill: today?
_ / ~
/ .-
1-'XJ!='IES DE.§IRum1>
44 N9? .39 i§§4
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8" Bl worth of 51110. If they no not paid bdny,
"
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lngil $009 idllllg. aplhiunpqbohltkr
1 W-;}_ _. .; -
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4 ' -'-=J'=' r:92I-
.,qq '-- 92.- " -; -. mi
" IE3 -. - -- _ . ..__ __ -_ . . 9 -. ' : - _.
In D11, I0 jut loft it today. In Md I nntilg Iii: him foréio houn-
lg And union in gab r pig to ah; building
Uta -- I gndlarwltintobankr
.»- -,u_-. ,--~.-. -.-.. ».,, ___
_..._,$ 1/, IX ¢,.. .
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. _ _ f * |~In Q- llggxknnimxl- ww ' -i -- -_ '-wv _ IvI .
In ndfpulro going in gin Q lung bar 1! jon gala; tip;
Si Out, Ibo: pd 581 - ,_ ._u ' f 3 " 1' X} '7?
ii. ii in," in oio Aura Iini In nus- 1.
_,.92-1..
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-.-_ - V. __ .__.. .._.__. _,__ _kE
I- Q_92I 1-J11 I-DI -I-L _|I-Ll-J-$0
In n: Ihat you can ll. It ll Ulthor om Q; ur it visor. I'll tillour-qulrhr 0! I Illlion 8011.11-0 d0h [email protected],
I olnztoloulzatlnnurnd Hm 1-Ina--um555; an, 4;;-1;-'I,¬;Siq'iSIl'§§', ;=3'..1.;:_; _ L
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3 Q ;_ A.l__ _ __ __. LL _ L.A._.__ ' 1
In IQ E. .f92_ T . _ K _@_0, "
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81 Hut an you putting gal You 501: two and I gmrbor. You an giving
no to fifty and tho hundred and tnntyfin you tnvo in 11:11.1three
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a.>l_*;'_I Inyuo goingtogot lnionctanntnur $01105.
v-er-1"" ~ .» - _ _{,0 - "" ""j"' " ' 1 -w-_:;*"r'-- !itli-at .».. -' é
Iowlvllt lltpor. Ethni-1'0 Ilotl92ll"IOI'lO,S.£I92lIIllNIl;* "' II§iI92»l-l0rp!utiUI'1ill,j092
nggnggnsge $150;-_thnr up _n,_-1-: Q; get e-geihInll; K- Ila _
I I, this In no llstrnu onnotylll
gt .-
3 his not 0 tlntnu 0101197. _.. -
8; I don't can shut con:-so you go through
mu-0'0 an 1:-grant. I an pu nuuthhg Ion M11 pa loaung
In I haw who you hlhd in and I11 sh You Juli Utliod your ll
In you going to ilk U0!
I You hlkod I that right nbout n junior aming?
I knuuuht you do Int in I_____
nah. Quay aunt loan you
__v _.
___,_,_ . _-- .' -aman» .._
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A ll Ikawwnpooylo punnttu. ,¢-.1 H;;:_._-;_ V, -- _.. - . --_.. -:! . . ' _ _, ___ _H_$z_-_'_____ _
.. I _ Fr __;-Y-:__a E-Lo V-_.-.b- 1;-__§;.. _,_. 92 _ 3--I 1- ;:_:f_::____ Gag. 92:_§;:- at-Ff;-fa{:;;¥§Li,_ .0-, __-_,; 35;-V, -gs, -. -. - _._;v=§*¬'. * "' Q_- we -. - .- . r ...-~. 'II - -- .- 1 1*" '*" I31:-'FQ'b r I db -14- - -' r-»,gI*_:~---- _£!. 1.-4= - 4 _ r' -."-~-; 1--"" 2-. - J -_ - '- - 7-. -' .7 t _
A ,.. ,5 .92__ I1-->140 -.
1 pnpuqltlnn can
um I011:
obi-liq and it _ ' " _
nu. liq om: p ty In
- . lihlt Q W i. w-= rs! -
1171:; uutllln
lualnintvlgtvopulntnnnny. lo.non'lrioruhoyun t
IP11 toll you that In {unlit have to go any turlhm t
. In "ll, tint Itllnyou are t doing uqtiq. If II dun it lb pt to in
if pa tub may out It I111 ban to In nun-gunrtor million an»;
ll Hill wt I4 I I-1'I92i0 lb In oaor on-M11, on _! pt lune uvantr
ve I10:-the in willing to gin thq NI for in Ira lovziyvi
and they have u-on sovontyvo. Ihon 11' he amt: up with any nanny.
Iho in gutting this Iona. If the interest in not substantial gnd be
1| to give up I piano. I0 givn Q 0 pl! in pruportim At 1.11 tint
' "I107 both rcnin boa Ind natal that corporation titty titty. _ _
it - _, _ |
.I- .92 . '
In92. _ _ _V I la,
1 an-4 1» an-. ay mm me s, 01:1»: an km 90¢ for what tiny put Q. II!" lhOIl1 QYI any more than tn 1| putting
Q than uvontynn and you toll: no would have to hb can-pox-no
Iota for ht, n othor to fty today! Zlvt that dint you told not
- , .. -.. , n .. ' »' ' -"; >1;-.; = '
I| 1
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llnntyn, uq Ion than ll. "may pt Inlr our-halt unlin-
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GRIIE SURYII.155' -
' in October 1J.,'1946» pursuant to your request, Special lgent
A. E. Ostholthoff called from Los Lnzeles, California, 1-.0 ascertain ""*sbether the Civilian Production Adlinistration Q Iaahington, D. C. had ""-
taken aw action to stop the construction oi the o Ho 1 since the
10-dq period given this agency to act has new ex_ . Ir. Ostholthotf also
desired to be advised as to Ihsther he should contme his investigation con-
- cerning this latter. - .
In the event thatthe Bureau dens it advinable ptor this investigation
to be continued at this tine, Ir. Ostholthotf suggested that instead of inter-
viewing all oi the principal ritnesses and principal subjects
taneousg ! i lilo:-ent cities. nothing a! _
a result of these two interviews, Ir. Ostholtho expressed the belief that
nothing tangible would be developed as a result of sixsultaneous interviews with
the remaining principal witnesses end principal subjects. If possible, Ir.
Ostboltho requested to be informed of the Bureau: desires concerning the
future handling of this case in the Field today. .
UIIOH '1 /I
The writer informed Ir. Ostholtho that his inquiries and suggestion
would be considered and that he would no infoid today, ii possible, of the
Bureau's desires in connection therewith.
£961 ¢," REGORDEBo~=.'Dl¢_ccie.?i§L mix-.1» 151- 1?!f5/6- 16!i:~:i " 35* Tié' o1
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' IISEIJJNEOUS IHFQILHCH @H ERNI'HG'u _ .. .
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m October 14, 1946, Ir. . E. Ostholthotf tslephoniosllyldvissd that the construction on thwumgo Hotel has proceeded without
Itoppsgo during the put ten days. suggested that since the GPA had
not sotsd it Ii ls st s
ltorvicss with---ii.
Q -
" I It is reoosnonded that Ir. Hendon who has previously ocsatsotetl GPA
officials in this utter discreetly determine if tho CPA contemplates taking
steps to stop construction on tho Ilsstingo Hotel. -
II If no sctiiity is to be undertaken by the CPA authorities, that Mr. 1,;tholtho -1 autho 1- to - -- A - ,-=.-1- - use 8 -» 0 nvoc g onlmy -- ro 11- es soon asposs - e on ogioal i M
conclusion.
. MEET!
31.11 SIT
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s» as ct, Q C Q; _ OWL? I ll? 0 UNITED STATES GOV'ERNMENT-
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___i_,_,i_, Crimrml Division er the Depertanent,
called and advised that several representatives of the Civilian Pro-
duction idminietration were in his office discussing the possibility o
either civil or criminal_action against the Flamingo Hotel of Las Vegas, e $70
Ievada. He explained that that organization had flaunted CPA restrictions
against unnecessary .bu.iIding and-was engaged in a large project in connection
with a gambling casino. - '" FUIIII
; .nadvised that CPA representatives had received information
that the FB was nvestizatinz Bugs Siezel, who alleeedlv has a control.
either personally or through his associates, oi Projects Corpora-tion, Ihich in turn controls the Flamingo Hote1; tated that he
,
would appreciate receiving for himself and for e cons eration oi the
CPA officials any information we might have concerning Siegel, the Nevada
Projects Corporation or the Flamingo Hotel which nig1t be of assistance in
helping them determine whether legal action should be instituted against
those individuals and g-cups.
LC TION :
_Ias advised that this matter would be referred to the
appropriate Division of the Bureau. It is understood there is information
n the Investigative Division. It is, therefore, suggested tha r 5ning 1118 Flanningo Hotel in the CAPGA Case being supervised Y!
memorandum be referred to llr. RosenIor attention.
III
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to the '&1t Lak0 Qity Iiald 11iviaion,"a my if thia i "
17" biing frnilhod to u 'Phb0ni.:I Plaid Dirilim for -quiz:-o1:n'ilt0"'
__ ,_ _ .."*3. §1'»@l'-hall hi! district; =t-. - 92; ; ;.'-_"'=-"; -4': ' » 3' *
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-&§'.l__m'i.n¢ibQi._ln¢tigatimo£th_ oasa_,but thu.1a£ar_nodc.nita ,3,
_' "'1n1_on.at-ion in bean donlopod iboi any activity on the part of _ -
gamut am; in th0_8tato o1'_AriIonl_.¢ _. A- ;- Mam,» £8" "tna "_i:-cant t:%¬1-.'n1a*;atr_.i=g ha} b mun
_ . _. _irf~- _,. - _ ' . "__ _ r- unp-' B10 Ins lagalas Hold Dillioainl bola .fI'1I1lhdA£§i/_
- A oopioa of allxoanunications in the cum can which pond .1» hr n,_.
intaraat in tho invastigation of Inbjoot SIDE. __ V. > -Q;
_ - _r -_ .- , n. ..,;,-__:
- ma» the ci.rcnn||tanc08, t-ha Ptgoenix rum n1-1 '..,n mu =t*"" -
an the instant can in being conaida-ad IUC, subject to raopc:in;r"*i"' *
in the nrant tho investigation intho OAPGA cans develops um; mab- o
atantial information concerning my activitiolof BIEBEL in this 1 _' -dim-1:1-ti _ ;; - _ ._
-' I. '- _ . -- . ~.
- " - . - The Ins Lngelen Division ha; previously hem roqnaatod to" it
- furnish tn; Rnonnix Division with n 6011] of the photograph and prmicn
description at SIEIL for use in our investigation. Btu: far the ~
,'i IhTItv|5TiI-ih in qno¬tioT1-his fact new roocind. It in the-afore requostau
at this time that the I-on Angolan Diviaion turnith this otfica a copy
the photograph and physical description oi 8II.3IL for use in our A ;. -
intigitill 111 .1-116 G-LPG!» case and alno for naa in our investigation
in the imarxt ca-no, in the
to "warrant reopening ail. D t _._- _
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determine if he is involved in any rac!e!eer!ng lemma.
" At New York City: ' l
~ -- 1w- 1 determine, if feasible, what connection it ar y !1 if this oomparw is involved in racketeering activit es.
£
1 in Will determine
_is identical vri
17111 further §.dentifyand ascertain if he is
involved in racketeering activities,
will determine, if feasible, what connectio
with Rugby Ilotor Sales, Inc, and if this company is involved in a V
racketeering activities . e
iill determine, if feasible, any connection
the jewelry firm of Udall and Bellow. 'J
betweera nd !
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__ .A L 6.9?94/'. A I ' I111 twther A1¢|en1;,j_fyand ascertain if she is
involved in a teeri activities and t cular if she be i
identical jrit £70I111 further i&nt nd determine if she is
involved in any racketeering activi es. ' _
' ' Copies oi this report are being furnished to the Chicago and
Salt Lake City Field offices in view oi the close connection between this
investigation and the Capga investigation.
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BENJAMIN%IEGEL, was, uxsczuaurous, INFO cowcznwmc, cnmzH; T/our vmsn :1 AND LOSA :1 mom 11514 max 1 s-@?_P_.1-n
IN CONNECTION WITH THE COVERAGE OF SIECEL THIS DATE IT HAS D NE
THAT WHILE AT THE ROOSEVELT HOTEL THIS MORNING HE SPOKE TO FRANK
OSTELLO AND WILL SEE HIM AT T'H%OPACABANA NIGHT CLUB AT SIX PM THI
DATE, AND ALSO ARRANGED TO MEET HIM AT TEN AM, OCTOBER EIGHT IN THE
BARBER SHOP OF THE WALDORF ASTORIA HOTEL. HE SUBSEQUENTLY TALKED b
»:@
P~N1> MET H1
AT rn£s1xTYs1x sowznv, NYC nus AFTERNOON.
vans AT THE HOTEL HE, ow szvzmu. OCCASIONS, ngrznnzn Uh LAs'r
mm}: ummown, AND 1'1" APPEARS THAT-S IN somz my cormncrzn wrm '...¬u_I 'P1r__1A7ff_. - 92n I I ,Xm_1gsTA192~;o_m3AgY, me: F THREE FIFTY FIFTH AVENUE, wuzcn IS A COMMER-- "' i W 77 __-1--uiI'II'i-i'-i"
CIAL FINANCING COMPANY ENGAGED IN THE GENERAL FINANCE BU§INESS
opznmznc PRINCIPALLY wrm mrzuracwi a1;1;<1_5b;y~1I> ,..D 1 R- sE H I/fl 23 ' CHANDISING MERCHANTS LOCATED IF NYC A? S OUTVOF TOWN CONCERNS-
END PAGE onyx _ I.-~~92 57 //' r uW