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FEDERAL BUREAU OF INVESTIGATION
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Freedom of Information
and
Privacy Acts Release of
FRANK SINA TRA
File # 92-3171
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Federal Bureau of In vestzgaaon
392
FILEWSZ-3171_IS NOW LOCATED AT THE NATIONAL ARCHIVES. THE COPIES
RELEASED HERE ARE FROM THE 1979 RELEASE MADE TO SINATRA I
4/
Fl: -902 Rev. 5-G-H! ' }
UNITED STATES DEPARTMENT OF Ju§TlCE
Copy lo:FEDERAL 53L.lREIALE MNVESTIGATION
,_._Q,.;§§é92aT92A92_
_ Reoorl oi: SA Office: CHICAGO
Dole: 9/12/60
Fi¢|d Om Fi|¢ Ne-: ChiC3.gO 92--349 Bureau File NO; 92 -3171 ' Ta»
I?Ink: AJL I 92i.ln...|.
Giancana, Gilormo Giangana, Samuel Giancana, Sam Gianac
clrn Gum Ii1nn:'I Rum llnnnau Ilrnn Rn
Sam Gincani, Sam Giancano, San Gencani, Sam Gincana,
Sam Gincanni, Sam Gincanna, San Gincina, Sam Ginoina, Sam
Giacana, Sam Gianana, San Ginncana, Albert lanusco, Albert
HHHKK Iasusco, Anthony De Bendo, J. A. Collins, Russell Paige,
S. Perry, John De Santos, Morris Simon
Character:
Synopsis:ANTI-RACKETEERIHG
sauunn u. GIANCANA, FBI Ho. 53437, age 52, born s/15$ or
30/O8, Chicago, Illinois. GIANCANA, widower, resides
at 1147 S. Wenonah, Oak Park, Illinois, Iith his sister-
in-law, ANNIE
a sixth grade
was stated to
at present is
arrest record
4/15/57, GP.TUIMINELLO, and her family. GIANCANA has
education and his last legitimate employment
be bn 1943 as a salesman. State of health
said to be "good." GIANCAHA has lengthy
dating to 1926, last arrested by Chicago PD
He has served sentences in Illinois State
Penitentiary 929! for attempted burglary; Federal
Penitentiary Leavenworth 939! for violation of Internal
Revenue Service lees. GIANCAHA, according to sone Chicago
sources, is the alleged head of oogganized grime in the
Chicago area. Other sources place him in the upper echelon
in the Chicago underworld. His alleged legitimate enterprises
are, or were, among others, the River Road Hotel, The
American Iotel, Forest Lounge, Armory Lounge, Villa Venice
Restaurant, Iorld Iide Actor's Agency, and others all
located in Western and Northwest Chicago suburbs. Closer
associates of GIAHCANA in organized crime B;.1.sIn_1..Yn nuupnners, an-rnonr J1. AccAano, <:w tn he
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____lIII
DARLENE CAIFANC . . . . . .....
I I I I I ' I I I I
PHYLLIS MC GUIRE . . . ........ .... ... ....
LEGITIMATE ENTERPRISES,,,,, , , , ,,,,,...
River Road Mote1........ ... . . . .. . ....
Americana Motel... .. . . . . . . . . . . . .... .. .....
Flamingo Motel . . . . . . ....... . .. .. .... .
Stardust Hotel . . . . . . ..........................
Utility Engineering Company . . . . .... .........
Boogie Woogie Night Club......... .. ......
Windy City Sports Enterprises . . . -.............
Forest L0unge...................
Retreat Lounge................ . .
Villa Venice.... . . . ..
Mist Club............ . . . . . ...... . . . . ..... ...
Armory Lounge . . . . ................... ... ....
Bail Bond Business............. . . ..........
World Wide Actors Agency.
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IX.PLACES OF AMUSEMENT AND HANGOUTS . . . . . . . . . . ...
Mike Fishs Restaurant.Armoryl.-ounge.. .... ....IIIIIIIIIII...I'I'.I...I
Chez Paree Night C1ub.............
PERSONAL HABITS AND PECULIARITIES . . . . . . . . . .. .
TRAVEL . . . . . . . . . . . ...
PHYSICAL DESCRIPTIONouunonnoolcn Q I o u u004 5
lnlonpnunoulu Qunlncou 1
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80
0Page
124125
124
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124-125
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127-129
130-132
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_biC.cc 92-349 M I,
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[ QFRANK 11i*_T_R*92_. E... r.':....;
_ advised that during
the fi st part of 1958 when FRANK SINATRA was appearing at
the Sands Hotel in Las Vegas, SINATRA was with GIANCARA and
accompanied him to the El Rancho Vegas in Las Vegas.
described SINATRA as the well-known actor and entertainer.i Ui
Among the notes contained in GIANCANA's possession
nnnn hoi no 1: nrnhod hv nnfnmn ffinarn In hinnnn nn Juno 15 P - l""" """" b """"' """"" "'3' ""'"""""" -" """ """"-' """ """""""B' "" """ "I
1958, mentioned previously, was the name'SINATRA, Office 5-
4977, home Crestview 4-2368". Subsequent investigation
revealed that Crestview 4-2368 is the private number for
FRANK SINATRA in Los Angeles, California. I /
iadvisedgi we W
GIANCANA at that time had been in Las Vegas for two to three
weeks and was observed introducing FRANK_SINATRA to one
BARBARA GROCKE at the Sands Hotel in Las Vegas. Q
Iadvised athat he had
received information to the effect that GIAHCANA had been in
the New Jersey area during the latter part of July or early
August, 1959. _,l 5 A_ u1
those present were JOSEPH FISCHETTI, JACK ENTRATTA, from Las
Vegas and SKINNY D'IATO, owner of the 500 Club, Atlantic City,
New Jersey. _advised she assumes it is common knowledge
that FiSCETTi and Fia SiATRA are close friends and SiATRAhas the "hoodlum conplexwi 3
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CG 92-349
hadrecently been to t e Claridge Hotel in tlentic ty New
Jersey in order to see FRANK SINATRA and were told S
first floor of the hotel
aware of ct 1 oye
with hoodlums and believes that SINATRA would give up his
sho bw usiness prominence to be 1 hoodlum himself if he had
the to do eo. ~J
$51,:
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F251? Wide észaz Agency
advised? mtual owner of t e orld Actor
tal FRANK SINATRAact SAM GIANCANA is the
and has among his cl
KING and others.
_ldv1s<=d thatCHARLES LUFTIG former y had a talent booking agency with offices
in his hotel, but LUFTIG reportedly became manager of actorRED SKELTON over a year ago and left Las Vegas, Nevada{! ~
The informant was of the belief that LUFTIG was
the representative for Iorld Wide Actors Agency in Las Vegas,
Nevada. :LA92
advised on February 5, 1960, that G was
1
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CG 92-349
the former representative for World Wide Actors Agency in
Las Vegas and maintained offices at the E1 Rancho Vegas.
LUFTIG quit this a enc to become manager of RED SKELTON.According Nd there was no representative or office
of this agency in Las Vegas at that time.J
- The telephone directories for Los Angeles, California
do not reveal an agency known as World Wide Actors Agency;
however these directories do reveal the theatrical promotion
agency known as World Wide Attractions, 1717 North Vine
Street, Los Angeles, California. 92 ,2 The records of Los Angeles,
in February, 1959, revealed that as of February 20, 1959,
the owner of World Wide Attractions was HAL ZEIGER who has
owned this agency since January 29, 1949. According to these
records, this agency operates as promoter of dance, plays, and
variety acts, selling to businesstand entertainment spots
throughout the United States.. U }
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FEDERAL BUREAU OF INVESTIGATION
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M larch 1, 1951 _
Field Office Flle I: 92449 gm -_-., F||. 1, 924171 1
Tm SAHUEL I. GIAHCLIL
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interviewed and
oi SA! GIAECAKA.
interviewed and den employ
_stetes uin wire service tor gambling in
suburb of E1185 Illineis
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atntes"GIAHCAlAt 1 the 353?1, !
£113
opern set forth.
_ _in partnership with GESTAY
V1111 Boderne Hotel Hi bls restnuran n _
and Park, Illinois. i mi? m.¢..a Q-1.A_15CA.ZEA 15 owner of nu.
. + Venice, ee ing, Illinois. Identities of nu.onobi1es utilized by
GILNCAXA and some asseeintes set terth. GIL§CAKA SHOULD BB-- '
OOKSIDERED ARIIKD Ann DASIEKROTSS AS ELK nne §1_
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GE 92-§49
ook two 1....play ng s ereo records entitled SINATRa's Swing Session" fro!
a box in the lobby and handed one to_ remarking, FRANK
sent then to IO to pass out to n friends " 'GlARCARA then _
a ear d nd was in d
who then lei alone with GIAHCANA. GIANCARA
stated that he was in business in Greater Iiani for relaxation and
- rest and had no business interests here whatever. He admitted
to a closefriendship with JOHN FORHORSA but denied any possible
connections with hie. GIANCAN1 stated that he is now retired with
the exception of a few real estate holdings in Chicago from which
he collects an annual dividend. Be admitted that he made his
money as a bookmaker in years gone by and advised that his only
connection with the nurd LEON MARCUS was the eral
of him theer of
lice
that
and his
Fontainebleau Hotel, contacted
at the hote y Bureau agents on February 15, 1961, regarding
sax GIANCARA and stated that his records revealed GIANCARA was
last in the_h0te1 from January 9, 1961, through January 15, 1961.
_was interned that GIANCAHA was observed in the hotelforded his
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GIANCAIEA, in his opinion, has an interest or percentage
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states GIAHCANA
ver and bodyguard
7 Rive: Forest, I11.
driving 1959tified as DOHIHCK BUTCH" BL&SI,
BLASI Observed 4/61 Bureau Agents
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ormation
enterprises in which G
has an a leged terest, set forth. ARMOBY LOUNGE-
GIANCA.1¬A's "command post", and point tron
which GiA§CAHA is ccniacied er makes conticis with
essocietee. stetes that ANGELO FASKL, pu-amour
or one oi GIANCANA's girl friends, disappeared 7/60
after being warned by GIAHCANA to cease this re1etionsh1pll_
GIANCLNA saouw BE__CONS[D_EtI§D.§B.!£1'i1D A159 nauqxaous AS as -RE§5§T§Y_¬IEFT§§ Qég H£§J§EEN fNV5EVED Iuigiz 73. sT . """* * e" e- e~__ Jt;**_ ss___1 _;_.__ -.i;___ e beyr.»
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es 92-349 ~
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. On Harch 22, 1961, Bureau Agents noticed a sign on
_ the window of the Armory Lounge, indicating that this
establishment was to be closed from that date until April 4, i
1961. *
C adv 1596 hit 0° I111!
occasions, the Armory e has closed on a temporary
a s thes
Il
b $1 and during e i
and his associat ~i W L4
however, a performance was venindividuals, among whom was GIANCANA, and this performance iiwas given by FRANK smxrm and new murrrn. h r-b -stated that these two individuals, well known entertainers, t
are close associates oi GIANCANA. '
VI. IISCELLANEOUS '
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3,, Q Information was confidentially received Rovenber 23,E1951, eezgeerni.-:3 the close association between Chicago noodle:
.-Sm-moi 8'.92;Gianca.na and entertainers Frank Sinatra and Tony-gonngttdqé occasions when Sinatra and Bennett visit C'hicag0.bl
or" __H!-
Mr.
HI-
HI.
H1-. '92i _-__.,
The Attorney Gageral Hovember 24,
-1 _ D _ . _._.l_I58 LIDUDK
Evans
StanleyHcAndrews
Leggett
"§3921ring such visits, according to our information,1961
Giancggna and his associates, John Hattassa, a torner Chicago -"
Police Bopn1'tmentTDetoctive;T£fnd1'l1}i§i@inic "Butch" §}ggiJ_____,__ ,___
eccvvinanr Sinatra.-and B-ennett on. $11633.-@l§921u¢5.a!.£v2x-iu.u 92_*'|w=292-ICU
night clubs reported to be.]1_a.n1:.<>v1;s £06.:-DQf.iBiD1B_.6I1_!;6I.pl.1SB8~rmW1'i
0! Gicncana. On some P38t..!LL.$.$.t_8_| 8i_na.trn.,a.nd.Ciin.ncann¢.-.~.-v¢.n:.~:»n
have held contests. to determine q could apeni-the most W; ---' money boxing griukh and trinkotawgo"J '- 92'CC "" "" Uni
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, the Criniaal
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w = Jieputy Attorney General
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NOTE,__-_. iuoivuovz HE5£l:A V-IOWA; :05 vsczza wows ::rr.r.:u.92 Ob JJIIJZ n-ocnn£-i mif-
A 1 - Hr. Byron 1. white ,¥=*~"F*'$-
CD
A; 1 - Assistant Attorney General _ _ F4
__ Herbert J. Killer, Jr. _
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fgzincana is one oi the individuals seiecte-6?u 1target for earl? ir_oet<;-c92_1ti9n'.-|,Rep01%._903$-iinil ne roan!-$9of our inquiries j B iQ;1}1?§';',&_qf-}§5;15i§8, ._aYe,1>_¢eg1..&921:o§~§a9¢i.i9... i'¬E'II;-"_'9292_:7 £360 1» ».-<|:n ¢:.::2z vMD--Os om-rs: arr: mu rm as ou92:£_e:n:.:=
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ALL KNOWN HANGOUTS AND POSSIBLE ENTERPRISESAL APPARENTLY ON THESE OCCASIONS, SINATRA
CONTESTS AS TD WHO_COULD $?END THEgMOS
AND TRIRKETS FOR EVE HENTIOCOmPANIED BY MATTASSA AID BLASI, ACT A3 UNOFFI
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* 22; J, A. Collins, Russell Paigo, S. Perry,1. a » 0.f- Q e - I - :1-:s DEPARTM.. " ~
e/I _% Iu$§§§§ FEDERAl.BUREAU OFINVESTIGATION ' ~=' i
I n Reply, Pk-use Refer I
File N0.
Chicago, Illinois
August 31, 1962
SAEUEL I. GIAKCANA, Also known as
Sim Flood, San Mooney, Homo Salvatore
Giencana, Gilorno Giangana, Samuel
Giancana, San Gianaco, San Gincani,
Sim Giancano, San Gencani, San Gincana QQ.Sal Ginoanni, 5am Ginoanna, Sal I
Gincina, Sam Gin0ina,'S£I Gincana,
Sam Gianana, Sin Ginncana, Albert .
Ranueco, Albert Easusco, Anthony De Bendo,
John De Santos, Horris Sizoh, Rt Goete,
_ Sam Harrie, "Hoe", "Boon", "Cigar"
£P*"1IIl-1-1o92_iZ!92'-5l'§B'§To<l!<?v:_ it __ __ l We "-., -.
l'I'l-A In-9211.|92ln.l-e nu---,-92-ml;-ro926lr92n -men-n.92¢.anl»n' Ia-'1-92-aw-|:.§ !92IaIll J.Q.l92J'-Lllb §|J.I||J-lll.l:$92l92/ll LOFAODUHMU Lilli,-llII|lU92'Ii
which tends to indicate the hidden ownership and?or interest
in the field of legitimate enterprise by Samuel I. Giancana.U~
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' As a matter oi background pertainin} to Giancana,
it ie noted that his date of birth, according to official
records in Chicago, is reflected under the various dates of
lay 24, 1908, June 15, 1908, and June 30, l90S, under the
name of Home Salvatore Giancana. Be is a vidover and
maintains a residence at 1147 South Ienonah, Oak Perk,
ilIinois.Lx,
Sources of in§ornation in the Chicago area and
elsewhere who have iurnished reliable information in the pant
advised that Giancana's beginnings in organized criminal
activity commenced in the late 19205 and has continued through
and up to the present time. These sources have advised that
he has graduated through the hierarchical setup oi organized
criminal activity in_Chicago_to the point where sonetiae,
probably in 1956, he assumed absolute leadership of thil
organization. Chicago sources have pointed out that Giancana
_ is the final authority on all matters pertaining to the
Chicago criminal organization including both illicit activity
and the so-cilled field of legitimate endeavor.Q,
I!-Ht l'92fY'92¢92-!'l.rv |-n..-|--.-.- ..-.-..-_ ,,__...._._____ _ _.__ -""° """"-"'- " 92*"""-"92- l92=!|-iii! eiri!Jl~192'FTiD~HOTiS UR
COW..LU5-1'0 - -F}::£ F51. {T L5__}u5 F-1 Q-Ir--gr mi 'F5 W *:¢';f< rs gnu: . .-: I -' *JlE...1-£5-Iii-l?~;-"
Ali no: srn|au:= z AGENCY.
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An article appeared in the Tower Ticker , 1 '
daily feature of Herb Lyons in the Chi¢ago Tribune", Said
art£B315d&t%d August 26, 1962, and reflecns that the V1111
Venice Festaurazz is being converted into the Chicago area's
most lavish supper club with a seating capacity of 800 persons.
After the reaodeiing process is completed the new villa Venice
will feature such top flight eniertainment as Frank Sinatra, -:T;;Dean Martin and Eddie Fisher. The article reflected that the ' ?l*'
club will continue to be run by Leo 01sen.Q_ '
- 117 -
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lRE: ISAHUEL GIAHCAHA
g7qLGal-Neva Lounge
' Lake Iahqgi NevadaF . _ __ _ U. _-.-,._¢,..__,,_ _;.....;_,, ...___. -l.92_.._-.-.,.~..'.r-.=.-.._. - _ ;._.--_'._._.o-..-...i.J..-_<_~.-.:.:_-.._..._;.-.-, -..¢-.0 .0 - - ¢- - -.-.92
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This establishment is located in the north end of '
.Lake Tahoe, which hdrhars the States oi Nevada and California.
Located around the lodge, there are approximately 20 cottages
which rent from $30.00 to $50.00 a day. The lodge has a
large dining room and a coiise shop located on the Caliiornia
side oi the building. Entertainment iB'Provided nightly by
known entertainers. On the Nevada side of the lodge in it
~ located the gambling facility, which there are slot machines
and various type table games. M,
The following information pertains to the owners
. of records oi Park Lake Entertainment, Incorporated, doing
business as Cal-Reva Lodge, Lake Tahoe, Hevada.'L.
Q - -.-- 1!
TDGBO IPQ th OFBBPB OI TGCOTGB OI EH18 COTPOTIIIOI
as oi July 30, 1961:
FRANK A. SIHATB1 38.8
HENRY I. SINIOOLA 24.4
BERT GROBEB 14.5
IKE BERGER 12.2
SANFORD IATERIAH 12.2Kane_ Percent - Address
2666 Bownont Drive
Los Angelea, California
r4321 Bellaire
Korth Hollywood,
California
Crystal Bay
Lake Tahoe, Hevada
2642 Collins
liani Beach,Avenue
Florida
4925 Collins iveaue
iiani Beach, Florida. ,
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RE: SAMUEL GIAHCAHA
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Cat he C11-Neva
well known personage of
been associa J,1¢,
sources ve placed
ose Frank Sinatra and Dean Hartin
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UNITED STATES DEPARTMENT OFHJUSTICE
FEDERAL BUREAU OF INVESTIGATION
1 - USA, Chicago
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to-1/-fl.Olicu CEI AGO
Fmd om Fm n 92-349 Bureau Fm n 93-3111 -70¢
THO:
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sv-we Iniornatilon relating to emec1.m92'= travels with-"'SAJIUEL I. GIAHCARA
ANTI-RACEETEEIRIHG
_b921 '/ P'EYLLIS no Gvxnx, set forth. GIAKCAHA observed
at FRANK SIHA'!E.A's residence, P1111 Springs, California,
during September, 1962. Information received that GIANCAIIA
hm remodeled Villa Venice pper Club, Iheeling, Illinois,
- into plush night club, which will feature top entertainersgill; Yggicc-;xe! scheduled to re-open 10/31/62. GIAHCAHA .
EOULD HSIDEEED ARMED MID DANGEROUS SINCE HIE HA5 .
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It should be neted that further infornation pertaining
te GIAECA!A'e relationship with §I!ATRA rill be reileeted inthat section of tit; report pertaining to PHTLLIS uc eurnz. g!
- The L05 Angelee Division advised on October 2, l962,'"
that a physical surveillance reflected that a white Ford Falcon
belonging to the Frank Sinatra Enterprises arrived at the Palm
Springs Airpert at 3:40 A! Octeber 2, 1962, and contained éne
ienale and two males. .?RA!K SI!ATEA'e airplane bearing Number
RTIDE arrived at the Pal!Springs Airport at 4:50 Al ea October
1962. PHYLLIS MC GUIEE at that time Joined the individuals 1!
the Ford Falcon described
Falcon appeared te he SA!
- advised
IC GUIEE called'teleph0neshave. One of the individuals in theGIAHCAIA. iu! '
on September 22, 1962, that PHYLLIS
number 328~2105 in Paln Springs,
California. At the tine the call was placed, the informant
advised that GIAECAIA was
- ' The L02 Angeloupresent with IC GU1RE. ;§! _ -_
Oiiice advised on September 23, 1962,
that telepheae eeiber 325-2165 is the aelieted number cf FEAR!
SIKATEA, Tanariak Country Club, Cathedral City, Cnliiorniar
The telephone number is billed to SIHATRA'e agent, SA! BURK,Suite 419, 9350 Iilehire Boulevard, Lon Angelou, Cl1ifOfn1lT?Q!
advised in August, 19e2, that GIAHCAIA hid
made plane to be in Atlantic Cty, Ker Jersey ccnnencing withthe week end of August 25, 1962. Qt!
The Revert Office advised on August 22, 1962, that
GRHE CATEIA, brother oi GBRAADO CATEKA and JOSEPH PECORA were
in Atlantic City, Ear Jersey for eeveral days commencing withAugust 22, ieez, QFQ
The Newark Office advised on August 27, 1962,
that FRANK SIKATRA was due to appear at the 500 Club ill,-
Atlantic City to perform with DEAN EARTII on the last nightof 1U92.RTIl!'s singing engagement at that club. {L}
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the weddingSurveillance: conductod by Agents at the
Office indicated that many individuals cane to the
City area for two-fold purpoesa, that is to attend
of 5§GELG EEH6i daughter on Aafuit 26, 1962, i n F6?f6?iiCiof FRANK SIHATRA-DEA! EAETi§=SAKiT DAVIS, 33., at the 500 Clubilpg
' FRAKK SIEATEA arrived in Atlantic City on August 27,
1962, for the above sohoculod ipilfihél with DEA! HARTIR and
took over the first alcaping floor oi the Claridzo Hotel, Atlantic
- City, which consists or approxinitoly 40 rooms. SIKATEA'I
rspraaentativca allovad no one on the hotel floor, including
the hotel naoagcnant, azcopt by invitation.{uA
- 92 1- adv1a@ mt snnmuand IARTIH were appairing at 2&0 u as h personal favor
to PAUL D'AIATO, also known as "SKIHKY", for which they would
receive no mono? but would hnva all of their expenses taken
care of by DMiATO. ._._L92|
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SIHATRA's personal airplane landed at the Atlantic
City Airport on August 25, 1962, and dapnrted from the Airport
in an unmarked Atlantic City Polio: car.h[92
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mar I 14¢ /{.2/15,95
-advised on Slptombor 19, 1962, that PHYLLIS
iC 63133 novou into her temporary roaidpnco of 2223 Edievood,
has Vegas, Eevada, as of approzinataly September 15, 1962. ! '-
Ker residency there was for the pariod when tho EC-GUIR3 sister:appeared at tho Doaort Inn Etel Fight C1ub.L*! "
_ adv1»sod on -Soptvsnber '22, 1962, can GIAIICAJIA"arrived at tho above rasidanco during September 21, 1962.ug!/
1>n~r1.m c:
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At this point, refer to that suction of this report
reiating to F143: SIKATLA nbsromy £2 GU11; was obaervod in the '
company of an individual believed t be GIANCAKA at Palm Springs,_ California, on September 25, 1962. Q?! l
BC GUIEE, according t0_ was in contact vith
GIAHCAHA at tho SIKATEA-reaidenco in Cathedral City, California,as of October 1, 1962. W/3
Vegas Division advised on Septeabor 25, 1962,u
had dapartod Las Vagaa on Saptember 25, 1962,
via chartered aircraft to Fain Springs, Ca1iforaia.' The piano
was identified as a Cessna 310 and the plane was chartered
by GIANCAKA under the nan: oi GEORGE GOLDBERG. PHYLLIS IC GUIII
had chartered an aircratt to depart La: Vegas at 1:45 Al,
. September 26, 1962, for Palm Springs. The aircraft and pilotrera to return to La: Vegas at 5:@0 PI, Saptenbor 26, 1962. g! -
ds of the an Sirinia M1-port as made availableby to SA n September 25, 1962,
revoalod that a onartarod piano, daaoribnd as a Cessna 310 -
aircraft, number 865, arrived at the Pal: Springs, California,
airport at 8:45 Al, September 25, 1962. The plane belongs to the Alamo airways and arrived tron Laa Vegas.Ui!Las
that.GIAKCAHA
IND
At 3:16 Al, September 26, 1962, PBYLLIS IC GU!!!
was observed departing tron a private plane at Palm Springanp
Airport and was net by three unknovn nales in a station wagon "
determined to be a 1962 Buick, bearing California Lioonso XDP318,¢
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This wagon is registered to the Ease: Productions, 9229 Sunset
Boulevard, Los Angeles, California, an enterprise oi FEAR!
SIHRTRA, .Aiter lien KC GUIE3 entered this wagon, it proceeded
to the vicinity of the Tasarisk Country Club, Cathedral City,
California, and the vehicle van olcarved shortly thereafterparked in the carport of the residence oi FRANK 8IIAIRA.jbLD
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On Beptezalaer 26-, 19-82, at 4:55 Pl, PHYLLIS IC GU18!
and an unknown iale ieiro ran ohoerred proceeding to i Cessna
310 plane, Eegiatration lumber 568481, belonging to Alamo Airways.
This plane is the sans aircratt in wnich EC GUIRE arrived earlier -
that day. After the above plane departed, the Buick Station
which delivered lien EC GUIKB, proceeded iron the airport at '
Pal! Spring; to the FEAR! SIFATEA residence in Cathedral City,
California. Ll!
_ It would appear iron the observation of aurveilling .
agents at the Pal; Springs airport that G1A!CA!A ran one oi
the individuals who net Miss EC CWIBB upon her arrival at thePalm Springs Airport at 3:16 an, Septenber 26, 1962. !
. *ad92Piaed that cnmcua
as of tna a 0 was in Hot pr age, ansas, with PHYLLIS
HC GUIRE and was scheduled to remain there until August 12,-
1962, LL15J .
It is noted that the BC GE!!! sisters singing teal
made an appearance at the Vapors Club, Bot Qprings, Arkansas,
on August 4, 1962, and on that date after the conpletion oi
the first show oi the BC GUIEZ sisters, GIARCAIA was observed
by Bureau Agents at Hot Springs, entering an automobile at
the Velda Rose Intel with the HC GU13! sisters at approximately
9:20 PI on August 4, 1962, and traveled to the Coy's Steakhouse,-
in ot Springs, where this party had dinner. After dinner,
GIAHCAKA drove the BC GUIRE sisters to the Vapors Club and ' '
then returned to E00: 64, Velda lose Hotel, vhich at the time
?iS occupied by PH?LLIS and CERIS?IHB EC GEIRE. GIAHCAHA =a:
not observed from that time until the evening of August 8,
1962, when he departed Boon 64 oi the Velda Rose iotel andtook a short walk.Lu!
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Information has been previously reported relating
to the Villa Venice Supper Club in Chicago northwestern
suburb of Wheeling, Illinois, with particular reference
to the fact that GIAHCANi is allegedly in control of thisestabl isbnent . ,3",
' Public source information relfecta that the
Villa Venice has been undergoing extensive remodeling
during the past several months and is scheduled for a
gala reopening on or about October 31, 1962, and the net
Villa Venice will feature as its opening star attraction,
EDDIE FISHER. Following FISHER will be such notables an
FRANK SINATRA, DEAN EARTIN, SAHIY DAVIS, JR., JIIIY
DURANTE, and others of equal stature in the entertainment
field. Q9
in article appeared in the cnicago Tribune" of
August 27, 1962, in the "Tower-Ticker, a syndicated column
of HERB LYONS, and reflected that the "Villa Venice
Restaurant of Wheeling, Illinois, is being converted intothe8Erea's nostnplush supper club with a seating capacityo 0 persone.k§4
advised in September, 1962, that SA!
GILNCAKL vas in the process at the tine of making final
arrangements for the reopening of the Villa Venice and had
scheduled EDDIE FISHER to appear as its first star
attraction. It was decided by GIANCAHA and others at the
tine that the seating capacity be 600 persons and that the _
nininun charge per person which will include one ink ,-"and dinner will be $12.50 or $25.00 per couple.k&%r
a¢n-lees in September, 1962, that the
Villa Venice is definitely an operation of the Chicago
criminal organization headed by SAMUEL GIaNCANA___gcQ:din;_.,_
to hiE_i2£QI§§§t *"ears that 5 fartner,o;_Gi__ Z - a$§:E§éEK_SlEAIB§a_aSligl £133 the a¥rangenEnts'Ior .
GIAHCAKA concerning the appearance of EDDIE FISHER for the _1;[P
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opening act commencing with October 31, 1962. This presented
a problem for the Desert Inn Casina in Las Vegas, Nevada,
in that the scheduled appearance 0! FISHER conflicts with
his appearance at the Desert Inn during the sane period.
roup h w v r, FISHER Upon the insistence oi the GIANCAKA g , o e e
is being brought to Chicago for the V
than sta on at the Des
t is information
y re ed to the effect that the Cal-KevLodge is Jointly ovned by GIANCAKA and FRANK $INATRA.Cy,
advised in October, 1962, that eumcnu
and several other individuals made arrangements tor other
acts to appear at the Villa Venice and among-the performers
that they either have definite commitments for or are
planning to schedule tor the F1111 Venice are DINAB SHORE,JIHIY DURAHTE, and DANNY THOHAS. 9!
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UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU or INVESTIGATION
Copyle: 1 - use, Chicago
,.,....» oi 1>"</ <>~=<-= chicego
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mu om Fm 1. 92-349 Bum" F"- I= 92-3171-N7
*1 SAMUEL I. GIANCAKL
Q'<W="'= ANTI RACICETEERING
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Svne-melee;_ I ISA!-{BEL o1.l.z¢c.=.>z.1. observed meeting with Jom: D'.l.RCQ,
_ Alderman, lst Ferd, Chicago, 11/29/62, at the Czech
Lodge, Forth Riverside, Illinois. Informants report
purpose oi meeting to replace D'ARCO es Alderman eith
ANTHONY DE TOLVE, nephew by marriage of GIAHCARA.
History and background of lat Hard set forth. V11
Venice Club, alleged GIANCAHA enterprise, reopened
ll/9/62 featuring entertainers EDDIE FISHER, SAMMY
mwxs, .12., FRANK srmm, and nmr: MARTIN, Entertainne
allegedly arranged by GIAHCANA. GIAHCANA SHOULD BE
CDNSIDEREE ARHKD AFB AFGEH5§. ' 1P- W int
nu document contain; neither xecemmendetlone new concluelooe el the FBI. It is the P?°?°"! "1 '5' F5: "4 u lug. '°
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II. LEGITIHATE ENTERPRISES
Villa Venice Supper Club,
Milwaukee Avenue,
Northwest Suburban Cook
Q° t.Y|,l1,1,1B°1!_ ,5 , S
It has been reported that the Villa Venice Supper
Club has been an enterprise oi GIANCANA since approxi-
mately 1960. From April 1960 thnaugh the spring of 1962,
the Villa Venice was utilized primarily for private
parties, weddings, etc., and was not considered as an0ney-making proposition. During the sumner months and 92
early fall the Villa Venice underwent a remodeling and
reopened on November 9, 1962. The featured entertainer
for the opening date was EDDLE FISBER. Be was followed
by saga? nnvzs, Jr., and then by FRANK SINATRA and DEAN-
MARTIN, During the week of the engazenent of MARTIN and
SINATRA, the act was joined by SAMMY DAVIS, Jr. Following
the appearance of MARTIN and SIKATRA, SAMMY DAVIS, Jr., _
remained at the Villa Venice through December 4, 1962.
Following December 4, 1962, the Villa Venice was closedand plans are not known at this time as to their reOpeninE. gJ>
' advisedgthI.t su GIANCANA
advised that the Villa Venice will definitely be a going _Btp proposition and was keeping in close contact with the _
operation. Advance reservations were made at the Villa
Venice for t entire booking of SAEHY DAVIS, Jr., and FRANK
SIKATRA. uxk advised that SM!GIANCANA is definitely the o r o he a Venice, and D has spent many hours overseeing the remodeling operation
oi the Ville Venice during the past eeveral weeks: GLAN-CAHA is referred to at the Villa Venice as "Hr. FLO0D."QA£!
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CG 92-349
CG 92-687
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I11! W-ant on to say that theJ9 1111 Venice e111 have as entertainment EDDIE FISHER
starting on Kovember 9, 1962, for eight days followed by
SAMMY DAVIS, Jr. for five days. FRANK SINATRA and DEAR92lACH'I'92Y92Y 15.-92..p924I_;-_. __.lJ1_ Qilunl-my I92.lua-ran u_ _1n|| ;_u_A_ _ __ , -
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learned recently that the Villa Venice is financially ln
trouble, and tor this reason, FRANK SINATRA and his "
associates are scheduled to entertain at this establish-
nent. SINATRA, et al, are not going to receive the
amount or money they reportedly were scheduled to receivein return for their services. hp!
RICHARD BURNAS, close associate of LESLIE KRUSE,
appears at the Villa Venice on a daily basis in a super-
visory capacity. hp!
iadvisedhthat SAM
GIANCANA has been at the Villa Venice on at least five oc-
casions since the opening of that establishnent on
Fovenbér 9. l962. -stated that on the
opening night, GIANCANA was present and was in a very
expansive moody, and was in the lobby of the Villa Venice
greeting everyone who cane in. Among other persons
observed at the Villa Venice on opening night by-
_Iere FELIX ALDERISIO, ROCCO POTENZO, MARSHALLCAIFANO, ANTHONY DE MONTE, and LEONARD GIANOLA. £Q>
_ During these appearances at the Villa Venice, '
GIAHCANA was normally accompanied by either BUTCH BLASI
or an individual believed by to be TONY
SABONA ph!, who drives a 1963 dark blue Oldsmobile
bearing 1962 Illinois license FG 8525. This is regis-
tered to CHRISTINE COSCIONI, 4840 North Neva, Chicago,1111n<>1;, on an Oldsmobile. Lg '
A h sicnl surveillance was conducted by SA:"L -uI!I!ii!II5!sIImr -e
5'19en ce lub on oven r , . SIhATRA and
DEAH HARTIE were observed entering the Villa Venice tor
the second show at approximately 12:30 a.n. on November
28, 1962, accompanied by JOSEPH FISCHETTI. JOSEPH ,
FISCHETTI is a former Chicago member of the Chicago 92
criminal organization, now residing in Hiani, Florida,where he is part-owner of Puccini's Restaurant in Miami. 6&1!
jaavisedhh-t newSINATRA and EDDIE FISHER accompanied by GIANCANA,
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recently flew from Los Angeles, California, to Reno, Nevada, en route to Lal-is mihoel Nevada, in FRAhK SINATRA I
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xxxxxx
FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET
L Pagelsl withheld entirely at this location in the le. One or more of the following statements, where
indicated, explain this deletion.
EDeleted under exemption s! Jb:1.c¢|Jb:Lb _ with no Segregble
material available for release to you.
I:I lnfonnation pertained only to a third party with no reference to you or the subject of your request.
I:l information pertained only to a third party. Your name is listed in the title only.
C] DoCument s! originating with the following government agencyesl _ if
_ .__ o ____. ______ . was/were forwarded to them for direct response to you.
in-_ Pagelsl referred for consultation to the following government agencyesl; __.i__jsi__
___ _ as the information originated with them. You will
be advised of availability upon return of the material to the FBI.
_____ Page s! withheld for the following reason s!:
[:1 For your information: __ _ __ D y __ ___ _
?The following number is to be used for reference regarding these pages:
9i;§n -Ii, -I-fl, And -5'0 , __
xxxxxxxaocxxxxxxzootxDELETED PAGE S! §
NO DUPLICATION FEE X
FOR THIS PAGE X
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suggested
1 VeniceThroughout the interview
that the person to contact rewould be FRANK SINATRA.E!p
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Gambling
Flamingo Hotel
Intersection oi US 45 and lilvaukee
Avenue, Horthwest Suburban
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Refer to that section oi this report relating to _
the Villa Venice. It should be noted that the Flamingo Hotel
is locited approximately one and one heli blocks Forth ei' the V1111 Venice.
WC Report oi up dated Hey 5, 1961,
0 ns ntorait on reletin to the at Chicago, rage 13 , con 1 gFltmingO H:te192?hich reflects that this is an alleged GIAHCAIA
Anfq.-urns! Q4 I _.VIIUV-7lrV__élI'I77O
The "Chicago Daily Revs" Red Streak Edition dated
November 30, 1962, contained the following article relating
to 1 gnnbling operation at the Flamingo Hotel. This operation
-is referred to in the newspaper as the Quonset Hut. It is
noted that this particular Quonset Hut is located immediately
adjacent to end North oi the Flamingo Hotel. The articleis as iollovs: kg!
"A king-size quonset hut two blocks north oi the
Ville Venice has been the site oi big money dice genes since
the River ed night club reopened, The Daily Bets learnedFriday.
"xliborstely concealed and guarded, the dice gases _
other gining-den diversions have been restricted to .
well-heeled suckers those identities were well known to _the gnmblere. kyb _
"Rocco Plrrot Hose! Potenze, 48, oi 8857 H. Kildare,
Skokie, gaming lieutenant for Se: Rooney! Giencene, has
presided over the nightly sessions. He has been sided by
Sen Bose, test Side bookniker end associate of Charles
Chuck! English. kga
Beneath the silvery, metal exterior oi the hut,
e iantestic operation was devised. Patrons with the proper' and
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credentials enter through a door at the rear oi the
building. As they step into the heavily carpeted and
air-conditioned hut, an attendant parks their oars in
parking space of the adjacent Flamingo Hotel at River
Rd. and Iilwaukee, in unincorporated territory south
oi Wheeling. KUJ!
"Next stop for patrons oi the hut is the hat checkroan and then, most important, the cashier's cage. u¬!
"Chips are mandatory, unlike previous suburban
gaming action in which the big money game was playedwith cash only. J;D
"At the two dice tables, the limit is $100 for a
single bet. but Potenze has lifted it tor big shooters.
Blackjack tables and roulette wheels complete the
equipment in the hut. A small bar and light refreshmentcounter are also provided.£%2!
"During the last 20 days since singer Eddie Fisher
started oii the new star policy at the Villa, a heavy
toll has been levied at the hut on the patrons. Individuallosses 01 as much as $25,000 have been reported. ?<!
"A shuttle service has been provided for some of the
customers who want to leave their cars at the Villa. The
hut is camouflaged with old trucks and pieces oi road
machinery. i;!
IThe tront inner area, which is sealed oi! from
the gmning room, is cluttered with a ladder andbuilding nateria1s{3}:>U 0 ' '
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"Thursday night Potenza's black 1963 auto was parked
directly in trout oi the Patio, e restaurant operatedin conjunction with the Flamingo. Uka
"Joe Iacullo, the motel overseer for Giancana, asked
a Daily Hews reporter who res sitting in e car near themotel, whet he vented. wb
'1 want to see Bocky,'" the reporter said. ék!
Rocky vho?" Iacullo asked, "'Is he registered
in the motel? I he was here, what do you went to see
him e.bou.t?"' w!
"The reporter pointed at the quonset hut. Q?!
"'Don't put words in my mouth,'", Iecullo said as
he walked around the corner oi the motel, "'1 don't know
any Roaky, but new I knov who you are and you can stay -as long ea you Iant.'" uy!
"The reporter did, but Potenza didn't. Both he and
his car disappeared moments later and the game was shut
down. Ieoullo wslked over to the hut and turned on 1
big floodlight that bathed the front of the hut inlight, apparently 1 signal that the game was over."Lgi!
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Tho "Chicago Daily Tribune" oi December 1, 1962,
Sports Final Edition, Page 14, contained the iollowingarticle relating to this gambling operation; u§
"A huge gambling casino, which drew most oi its
patrons iron the Ville Venice night club in northern Cook
county, took in nore than $200,000 ior the crime syndicatein the lest two weeks, authorities learned yesterday. he!
"The whopping 'toke' oi syndicate gangsters iron
the casino's dice end roulette tables was disclosed as
the gambling operation shut down suddenly under pressureiron state's attornay's police and other investigators. 0%!
"Operated in Hut
"The casino was housed in a quonset hut near
Iilwnukee avenue and River road, less than two blocks
iron the Ville Venice, at 2855 Bilwaukee ave., near
Korthbrook. Lyb!
The gambling joint was set up, investigators said,
by the syndicate chiei, Homo Salvatore loe!Giancane,
to tap the bankrolls oi patrons drawn to the Ville Venice
by the night club act oi Frank Sinatra, Sammy Dnvie_Jr.,and Dean Esrtin. Lgj!
"Sinatra and two others have drawn standing-roon-only
crowds to the Ville Venice since they opened there Eondey
night. UP!
Three nob sidekicks oi Giencans supervised the
betting tables end the transportation oi patrons ironthe Ville Venice to the quonset hut. -
"They ere Rocco The Parrot! Potenze, who control:
rackets in northern Cook county tor Giancane; Sen Slick!
Rose,'the syndicete's chiei oi limousine service, end
Joseph Joe Yak! Yacullo, e balding gangster who runsthe Flamingo motel, just south oi the gsunbling Joint. W!
"A comnnnd post ior the casino'e lookouts and guards
was set up in the Flamingo notel, under Yacu11o's direction,it was learned. [FD
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The betting den began iull blast operations when
Sinatra and his group opened at the Villa Venice, itwas learned. Q}!
A host oi gangsters were on hand for Sinatra:
first night, investigators said. Among then were
Giancana, Iillie P0tntO6S! Daddano, Harshall Caiiano,
' Jimy The Honk! Allegretti, and Felix liilwaukee Phil!Alderisio. Lb! _
"Sinatra's gangland tans iron other cities appeared,
too, authorities disclosed. The Florida contingent Ia!
led by Joe Fischetti, iron Iiani. A delegation oi
Iisconain gangsters, including Jim Deeorge, occupieda ringside table. y
"A Steering Committee
"sprinkled thru the crowd were lesser hoodluns
who steered the night club patrons to the quonset hut' casino. KED
"The sucker trap rigged by Giancana attracted high
rolling crap shooters iron other areas, including Lake .
county, where some gambling joints had to shut doin
because their customers had been lured away to Giancana
lavish casino{ ug'e
State's ktty. Daniel lard said that his police
were preparing to raid the quonset hut gambling den when
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On Thursday night, tha ihvostigators said, the
loakouts £0: the gambling Joint stepped into River road
and halted traffic to keep'tho shuttle cars moving smoothly."
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Refer to the Ville Venice Section of this report
wherein a physical surveillan ills Venice Ill
conducted by Sis -1y
and on November 2 his urvei ence teecontinued on um date 1:} sis _Joined bySA _o the Flamingo Hotel. Lw!
The following observations were made by the
enrveilling agents; iii}
The Flamingo Hotel contains e combination restaurant
and lounge and in the restaurant section, THOMAS POTENZO,
Brother of ROCCO POTENZO and SAM "SAM SLICK ROSA with two
other unidentified individuals eere observed drinking coffee
and shortly thereafter were seen steering a customer from
the Flamingo Hotel to the quonset hut wherein the gambling
was located. SA! ROSA wag observed departing the Flamingo
at approximately 9:10 p.n. on Kovember 27, 1962, in a 1962
Ford Galggie bearing an Illinois license; hosever, the
license was purposely mud spattered. GIANCANA proceeded
to the Villa Venice Club where he was observed conferring
with several unidentified individuals at the bar section
of the Villa Venice. ROSA was seen being Joined shortly
thereafter by IILLIE DADDAHO and THOMAS POTENZO. ROSA
departed at approzimatel 9;45 p.n. and proceeded againto the Flamingo uote1.U5 _
Ihile at the Villa Venice the surveilling agents
noted ROSA appear and disappear at this establishment during
the evening hours of ovenber 27 and the early hours ofBovenber 2s, 1962. d!
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IV. ASSOCIATES
PHYLLIS MC GUIRI
The following article appeared in the syndicated
column of IRV KUPCINET known as "Kup's Column" oi the "Chicago
Sun Times dated November 13, 1962, Page 42:
Insiders chuckled over Phyllis IcGuire's special
number on the Ed Sullivan Show Sunday. She sang That
01' Debbil Boon, which Chicagoans suspect she wasdirecting to her teller, known as 'Hooney'". lb!
i =<1v1s»ah tm an
GIANCANA had been able to pursuade'FRANK SIKATRA to give
e part to PHYLLIS IC GUIRE in the til: "Cone Blow Your
Horn. 92§! _
?reca11ed a newspaper item in the -
"New York e y Hirror" oi the recent sale of the hone
oi the late GARY COOPER to an unnamed individual in
Chicago ior $250,000. _sta.ted that it is quite
possible that this unknown person could be either GIANCAHAor one of his representatives. 30
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nnaonk-rn.u=92-349 ' BwwuFHch 92-3171-uwm-zo STATES DEPARTMENT or JUSTICE ' I
FEDERAL BUREAU OF INVESTIGATION
1 - USA,
1 - vsa,
SAHUEL I. GIANCAH1 . .
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ANTIRACKETEERING _
MICHAEL FIORITO, handpicked éindidlte of GIANCANA
for First Ward oi Chicago, elected as Firit IardAldernnn February, 1963. Informanti report 92 '
GIANCANA not nntilfiéd with activities of hi: "Ielt
l'921lnI921|I92|t! main-n 1-IQ, .LZI-Illdpll IQL 92IA QG i Side Bloc" politician: a - 7nhufflinz. . 92 ,,interviewed and denied tlnociation with GIANCANAother mu i <>w*¢wcontinue: to spen considerable time outside of the
confine: of Chicag. Q§§NC5NA SHQQLD BE COF$lERED§3!§P,AND B{§9§B9E3- ijiimiffttttff %¬5>
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"The lelrch warrant for the gambling roan
Ill islued by Criminal Court Judge Robert L. Hunter.
"Harlin Johnson, Chicago FBI chief, llid hie
agent; tiled the_complei1t but did not eccoupsny the
etste'e attorney: rlidlng iorce.
"'11 accordance, with our usual practice when
receiving information indicltini e violetion oi local
lav, ve diaeeninnted the information to local
Luthoritie:,' Johlzoi said. y
"In the complaidt to Judge Hunter, 1 federal
agent said: 1
"'1 have reiaanible ground: to believe. . .thet
ganbling inplomentl, lpplrltul and device: are
concesled. . .to be used in uulxwrul gsnblilg in the
basement of Stin & Tony'l Tavern, a place reeorted - rto ior the purpose oi ullivful gluing. -{IL}
92-
~ "Fixed I1 Complsint
The conplsint mined Joseph Giiiciui 1| the
pronoter of the gllbling eotibliehment. It
. identified the lookout as Hictiel Rickey! Loaurdo. 5
"The crap gone had been running in the tivern
bieenedt ior at legit a veek, the conpliint alleged. '
"Eula in 1 henchnie oi top syndicate hoodlunl,
including Giincsni and Tony Big Tunt! Accardo. Q
Eulo emerged as 1 syndicate etrongman in Cicero '
vambling ie 1941 eiter he served e iiveeyeer pr _ __ _ 1
tern for robbery vith e nichiaegun."
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i.=¢~'1*=-=92§'11=~-t*=>- February 10, 1963, GIAHCANA one o served at - y'I Reltlurll
in New York City in company with FRANK S
INHY 't
A suon, a sx n-WP 1
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11_ -0£§%>, l;f§5_ Director, YB!
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SAHUBL I. GIMICAIL"" -. ' - ._,,.._.r"' " ~ ... t. w_ I ,-, .. .. J few. I , ,........- -7 ,., _...__,_ ,____.»-"-*
Q ' 9292
July 9, 1968
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" Ye have learned through our surveillance of c _
Giancans that he has resumed holding meetings in the
-Armory Lounge in Forest Perk, Illinois. Giancenas
' lieutenants have been shuttling carloads oi individuals
to and iron this location where Gianeann holds court"=Te v at a large table Just inside the entrance. QA;>
Last week one of Giancanas top lieutenants,
' Charles "Chuck" English, contacted our Agents and
requested an interview. This interview took place
tor instituting court
caused by his extrenein the Armory Lounge at 1 time when Giancans was also
present in enother part or tne lounge. nt one point
Anthony Tisci, attorney, son-in-lav oi Giaucana and
not his representative in the First turd, Joined in the
conversation. Tisci admitted that Giancana's reason
action was I desperation measure
agitation over ?BI surveillance. . -as -_
Tisci stated turther,;BEe are putting all our eggs in
one basket. bL 1.,x-"'1- U
could arrange such e qeeting s
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essage iron Giancans that, PI! Bobby Kennedy;jenta to
elk to se, I'll_be.alad to talk to_hin and he'kn0nI_N
o to go through. In this respect'Englien@nadQ;: Epreviously mentioned Frank 'Toward the_end of the inter¢ieIf'EnglisS,,iheé*,,,
as slightly intoxicated, atteugted to persuade Giancepg____ ~
o talk with the Agents. Giancana declined but as the
vents were driiing away.'Bnglish"came'out"Iith n v~= "
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File It 92_349 Bureau Flle I: 92_3171._||§$Iepodo
Dde:
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Tick:
' SAMUEL 11 . omucnm
ANTI-RACKETEERIHG
' °"" On June 2s, 1963, emacuu instituted a suit in
United States District Court, before Judge RICHARD
B. AUSTIN in which he sought to enjoin the FBI ISO!
surveilling him in his daily aovenente. GOVBPIIIC -
attorneys argued case on basis that Judge AUBTII
had no Jurisdiction in the matter, and based on that
reasoning did not argue merits of case nor did they
cross-examine any witnesses, two of_Ihoa were _
GIANCANA and CHARLES "CHUCKIE KNGL13E¢ iudge A3Tii
refused the government request to take case to Court
oi Appeals for decision as to Jurisdiction before
arguing case on merits. AUSTIN denied government
' notion to defer crossexaaination. On July 16, 1963,
AUSTIN issued temporary injunction restricting FBI
surveillance and cited SAC MARLIN I, JOHNSON tor 'contempt, tor failure go answer certain questionsregarding surveillance . United States Attorney!
Office presenting request to ?tb District Court st
Appeals, on July 25, 1963. GIAHCAKA known to have
traveled to California, Canada, Hawaii, Pennsylvania,
New York, Dominican Republic, Florida and Chicalo
since April, 1963. Information received GIAHCAHA
considering operating gambling interest in Dominican
Republic. During stay in Hawaii in lay, 1963;~61ARCA!A
left with, and in daily company of YEAH! BIRATRAQ '
24 hour surveillance oi GIANCAKA indicated GIANCAIA
to be in constant association with several Chicago
hoodluns and bookmakers. GIANCAHA SHOULD B3 CONBIDIBID
sauna pip ngesaous. Q, ~ -
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. I. BACKGROUND
Bi rt E II----I---I-I-H---"I-II-I----HI-I-IIIQ--10-Qwwvbuullqllylli-Q3ABLE OF CONTENTS
II. CRIHINAL'ACE1Y1T§ES' 1 TYofnTaTc_fo n' reging Dominicin Republic»---w
GIANCANA Burvei ~---------¢----»---
Interview of """"'""=-v--
III.. 5'73
LE
mm E0mpIaInt -------- P-I--I--I=¢-1-|=vI-IIQIII-II
GIANCAHA Testimony----»-~-----------=------
IV. POLITICAL TIES
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admitted to the
SINATRA and SA! G tion be The e assoc
full details as to the reason tor their concern were not given,
lwever, there appeared to be the underlying reason that
SINATRA was more closely associated with GIANCANA and the
hoodlum element than had been publicly known. u_
Following the issuing or a preliminary injunction
RICHARD B. AUSTIN on July 16, 1963, the Chicago
discontinued its surveillance oi GIENCAKA's movement!-.
It is to be noted, however, that Sheriff RICHABB B. GGIL?IE,
Cook County Sheriff, immediately instituted a surveillance
or GIANCANA by his organization, much to the consternation oi
GIANCANA. cl
advised that GIANCANA has khouted a»ste'ady tirade
of verbal abuse on each occasion that he observes Sheri£i's e
Police following him and further that GIANCANA's attorney,
GEORGE LEIGHTOH, has indicated further legal proceedings will
be taken to enjoin the 5heri!£'s Police tron the surveillanceby Judge
Division
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£9 Investigation conducted by the Honolulu Bivision =
reflected that SAM GIAHCAFA spent sometime with FRANK SIHATRA
in Haxait during Hay of 1963. During this time, GIANCANA,
' while living under the alias of J. J. BRACKETT, resided in the9 r same suite at the Surfrider Hotel in Hawaii.' It vas noted that
' lolloiing the conclusion oi their stay that SIHATRA paid the
entire hill for all persons at the hote1.LL
Further investigation during June of 1963, reflected
' that while GIANCANA was again in Hawaii that SINATRA had made
plans to oin hi! there, however, found it necessary to cancel
these plans. Prior t0-GIANCANA's departure from Hawaii, he
indicated that he and SIKATRA would return later in the summer.&-
1.11!: ~17
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spen evening. U._ _
-h Acooring to ""- FRJLFTK Sii92A'TR£ n the request ofm 1I! SA! GI btaine! a part in his latest picture, "Cone
B107 Y , f0? PHYLLIS C GUTHE. .
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Commencing in April oi 1963, GIANCANA spent sometime
in Calgary, Canada with PHYLLIS IC GUIRE. Following a stay
oi three to tour days, GIARCANA and NC GUIRK travelled to
Los ingeles, Nevada,and Pal: Springs, palitorda, where PHYLLIS
MC GUIRE appeared in the SINATRA movie referred to previously.
Following the shooting oi this iiln, GIAHCAKA travelled to
"Honolulu where he remained approximately one week with '
'FRAHK SIHATRA. Free Hasaii GIAHCAHA travelled, apparently via
Chicago to Pittsburgh, Pennsylvania, where he was observed
on Hay 17, 1963. Following the close oi the IC GUIRE Sisters
act on Kay l9, 1963, GIANCANA travelled with then to New York
City where he stayed for several days, returning to Chicago
on or about Hay 21, 1963.H_
On Hay 23, 1963, GIANCANA travelled to Santo DOlingO,
Dominican Republic, where he remained for several days. It
vas learned that on the 27 of Kay, 1963, GIANCANA returned
to the United States via Miami, Florida. GIANCANA's next known
location was New York City during the early part of June,
and was known to be in the City as oi June 10, 196314,
GIANCANA was observed in the Chicago area on
June 11, 1963, and investigation revealed that on June 12,
1963, he departed from Chicago to Honolulu with members
1 h s family, w tayed un il Jun 23, 196 . io 3 t here he s e At that
to Chica date.
VII HOTELS AND RESTAURANTS FREQUENTED
BX S§!_GIANCAHA ___ ;__:_
*Sheridan_Surtrider Hotel
Iaikiki Beach. Hawaii
GIANCAKA, under the name of J. J. BRACKETT, stayed
in the Surfrider Hotel in the company of FRANK SIRATRA from
lay 12, 1963 until lay 16, 1963, and again stayed at this-' '
hotel with relatives from June 12, 1963, until June 23, 1963;
Upon departing iron this hotel on his latest stay, he indicated
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-1Db to e intended to return during the Bummer
with FRA SINA . -
l Fountainbleau Hotel
Miami; Florida
advised that while in the Miami area,
* GIAHCAHA usually will stay at the Fountainhleeu Hotel in
Miami Beach. Other places frequented while in the liani are
are Puocinis, Sonkens and Capras Restaurants.Q_ti
Ialdori Astoria . .
lie T911 Q1 11 s _
_dv1sed_ that "hi"
GIANCANA will usually rennin in the apartment residence oi
PBYLLZS BC GUIRE while in Nev York City, he has been known
to stay at the Ialderi Astoria and ladison Hotels in thlt
city. advised that GIANCANA dines '
constantly at the following New York restaurants: La Scaln,
The 21 Club, Bl=Iorocco, and the Chambord. K513
Carleton House Hotel '
Eittshurgh} Pennsylvaniifi ' _
The Pittsburgh Division advised that during GIANCARA8P
stay in Pittsburgh in Ray oi 1963, he_remained at the areton T"
House Hotel in that city.k
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UNITED STATES DEPARTMFNT BF JUSTICE
Q,-2 FEDERAL BUREAU OF INVESTIGATION
IllRspIy.PleaaeRsfr|s
leNs.
Chicago , Illinois
1/4'/ca
Title BAIUEL I. GIAHCANA
_ Character AIITI-RACKETEKRIIIG "' "
Reference Be rt of Special mtgk dated and ca tiene as s we II-Ii
All sources except any listed belos! whose ident: ies
are concealed in referenced cossunicaibn have iurnished reliable
intonation in the paat."L '
. 1,70e individuals who have not _been contacts requen 7 enough to detersine their reliability
dato ts, however, all iniornation £utnished'by' then, ihich
baa been able tc be substantiated by etber ecu:-ce,ba= pi-even
to be reliable in all instances.l
92
Ilzizhdocusent. contias neither recommendation nor conclusionsO . . 7- _ . _ e FBI. It is the property oi the FBI aid is"16a.n6d"'l:o' ' --
yotgr. agency; it and its contents are not to be distributed ent-
lide your agvenpy. q
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FEDERAL BUREAU OF INVESTIGATION
Gym: 1 USA, Chicago
1 - USA, Miami
R... S,.--- 5 <>.~.... ems
Duh: 10- /é,
Field om Filo u= 92-349 Burwu Fm 1; 92-3171 -lQ392
TH SAMUIL H. GIANCANA
Gumdm ANTIRACKITEIRING
Justices ILMIR SCHNACKINEIRG and ROGIR J. KILIY hold
emergency hearing in 7th Circuit Court of Appeals on
7/26/63 at which time they randarod a_decision staying
District Court ordsr issued by Judge RICHARD AUSTIN,
whereby District Court issued preliminary injunction
of FBI surveillance. GIANCAHA's attornoy filed noticc
for application for stay of order granted by Appollatc
Court with Supreme Court of United States on 8/3/63.
Honorable Justice THOMAS CLARK! refused to boar notion.
Government briefs for full hearing before Appsllatc
Court filed 9/17/63. GIANCANA publically acclaimed as
member oi "Commission" during McCla1lan Hearings in
Washington. GIANCANA tri; to Cal-Neva Lodge, Nevada
-basis for action taken by Hevada Gambling Commission
in revoking license of interostSheld by FRANK SINATRA
in Cal-Nata and Sands Hotel in Las Vegas. GIANCAHA
reported planning to depart United States for period
of six months to a ysar for pur oso of cvadin n
D . ._synopsis:
Orl
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pu iicity IDO ciaims nu W1L1 not riturn until i
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of conflict of interest case ar
ANCAKA cour LW L49 s -
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Thin documant comnlns neither recommendciiorl rur cohtltllonl 0! the PB}. 11 in lb! vfoptf °! "W FBI "5 1' ban" "'3
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CG 92 349
IER:nng
An interview oi LIBONATI regarding this legislation
proapted a statement that his legislation was not the
result of GIA$CAKAs recent troubles but had been brought
about by recent investigation by government agents into
the affairs of Dr. STEFAN DUROVIC, an individual connected
eith the sponsoring or the controversial drug Krehioseneui
OI interest were the coanents of several other
Illinois legislators in Congress as to their reactions
to this bill. A statement made by Representative BC CLORY
Ins, "Sounds like nnfont and out bill to help his buddy".
Another who refused to identify himself questioned, "Is
he trying to put the FBI out of business? . Li
- An editorial prepared by the Hews Director of
IEEH-TY, the CBS television outlet in Chicago, took
LIEOKATI to task for this proposed legislation and
left no d ubts but that the general feeling of the public
ens that his bill was merely an attempt to help persons
suchas IANCAHA in their iuture bouts with the FBI. W
PETLLIS* ovum 3 /I _,
advised that PHYLLIS
" " continued her personal association with SAH
G1A CAKA during July of 1963 at which tine these individuals
net in various parts of gggggg; Further details regarding
these meetings will be set tor h under the suhcaptionsc some
b/W oi FRLNI 'sm92'rnA Ind the event; concerning the - uLad e located at Lake Tahoe. ?dvisedi that SA! oxmcmu em IE with PHYLLI otnnn
in Fort Lsuderdale yfidl on several occasions duringAugust of 1963. ad*Iised that 1>1=:ru.1s- -
!Q GUIE5 hhd been s-sy_ng e_-_ her sister, cnsisrxnr in
Fort Lsuderdnle. It was reported that GIANCARA and
IC GUIRE spent their entiretine in Florida at the Rolling
Hills County Club, Davie, Florida, until GlANCARA's
presence va§-discoveréd.hy the FBI and local newspapers
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CG 92-349 C4
HEE:nag $1549
P0553
use c orce bv GIANCAKA to obtain n part
in a novié produced by PR&xK SIFATR$ for PHYLLIS IC GUIBE
and night also posses-5 information cone-arming hoodlum
interest in various ggxbligg ezteruriees ouw@ b FRANKsmm. m 1m=~~»1H- Mi ~,¢,, s set to-rth hereafter: LL I9
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Be denied any knowledge of hoodlum intergg in the
Cal-Neva Ix>dge.l*-
Be received an article from
the triage sun '£'1_;_==-as" eoneerning Q.Io in vihici w i
0' . OI ny H edge of the £151 MIA
at the Cal-Beva Lodge. He explained that there were um;
separate cabins on the premise: of the lodge and that
an individual could be present in any one of these cabin!
without the knowledge of .e management. U-_g,,4/ "Z ébd- He also ' om thawas in H1th SAFE OLAHCTJTA butthat
persona knowledge of this and in fact
where he got this type of intomat
him that he picked up this information
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A11 public relations for SIHATRL will now be
handled by JIM HAMOHEY and Associates of Beverly Hills,
who I111 handle the personal publicity for FR!-»I92'K SINAERA
as well as for all the Sinatra E2-aterprises.
BHAHONEY 1!
social intance of
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lllillznag
FRANK SIHATRA
:iIur-nished informat ion in
which reflected that SAM .7M: #.92*92|i:ncediate1Y_upon the
cessation oi FBI surveillance Qgziu-J... a surveillance
placed by the Cook County Sheriff's Department and proceeded
on tee separate occasions in July oi 1963, to Lake Tahoe,
California area where he met with PHYLLIS MC GUIRE, and
reportedly stayed at the Cal-Neva Lodge or which FRANK
SIHATRA is {part-own-er.l4_, -
_=-mead that Grimm
together 1| th PHYLLI-5 BC GUIRE spent sometime at the hole
of FR.Ah"K SINA1B.i in Palm Springs, California, during the
early portion of August, 1963. W . A5'11!
Investigation cozvlucted at P111 Springs reected
that an individual identified from a photograph as be
t with GIAFCANA was observ - the1118
iden ical ed or.
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nt ion 1 to GIAKCAKA
aeivised that during GI.&1'¢C.AX.A'a stay at
the C11-Hera Lo-ige, an incident o:cu.r"re:i on one evening
when-by GIANCAKA bees-Lune involved in 1 brawl with one
VICTOR COLLI192.S, who was at that time the road manager
of the uc emu: sisters.92L.],1_D
La word of GlA1~TC.&!~?A's appearance in Like Tahoe
spread, it cue to the attention oi the Kevada Gaming
Control Board, who began an investigation based on tin '
Eoards regulatioL.=.s,te the effect that persons vhoee nape:
were contained in the "Nevada Black Bo-ck" vege not alloyed <_access to the gambling facilities in Iievada; Ace-ording:-;:=e"_'
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to the Nevada Gaming Control Board rules, it owners of
gambling establishments in that state failed to accede
to these regulations, they are liable to lose their
gambling license. Ha '
' During a subsequent investigation by the Gambling
Control Board, it was determined that GIANCAKA had in tact
been at the Ca1Heva Lodge in the company of PHYLLIS IC GUIRB
and upon further investigation by the Gaming Control Board
Investigators, it was hrought out that persons employed
at the Cal-Neva Lodge attempted to bribe investigators
of this organization. According to newspaper releases
on the situation, EDWARD OLSON, Chairman of the Gaming
Control Board, advised that SIKATRA had used highly insultinglanguage upon OLSON in connection with these hearings.°¢'
attorney, HARRY CLAIBORNE until October 7 in which to The Gaming Control Board gave snwrruk and his I
present evidence/in refutation oi the charges madeJ*'
On October 7, 1963, CLAIBORNE made a press release
to the effect that SIHATRA was divesting himself oi all
oi his gambling interests in Hevada. The release continued
that BIKATRA clained that he had several months previously
instructed his attorney to dispose of these interestsinasmuch as he intended to take control o5&the Iarner
Brothers Studio in Hollywood, California.-
SIHATRA failed to file any answer to the complaint
filed by the Gaming Control Board. In that no answer
was filed by lidnight oi October 7, the Hevada Gsning
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UNITED STATES DEPARTMENT OF JUSTICEEI
' FEDERAL BUREAU OF INVESTIGATIONroam Rev. a-s-an C - /~. 'n Q
/' I
1 ~ USA, Chicago _ ~
1 ~ USA, Miami , -
..s.. S We 0.". cm...
Dds:/A3/sy
rmd om F . 1. 92-349 5...... F... ,, 92-3171 4511
Title:
C}-when
Synopuh
1.1-T>~
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.10/1hm»SAWUEL H. GIANCANA "
ANTIRACKETEERING _ 0,,rf5;J¢ Soope, 3 '4 pw4v '"f°-!
A11 briefs have been filed with the USDC, 7th District,
and hearing date presently being awaited. GIANCANA
continues to meet on daily basis with leading members
oi Chicago criminal organization in various locations
throughout Chicago. GIANCAHA feels he has been greatly
numerous es continue
various
DEIGSSIIBB
y re rom position and his
successoq as selected by to be FRANK ANNUZIO.
GIANCANA has'given okay to incumbent politicians
Chicago area to again run for positions held. GIANCAKA
has given his okay to the selection of DONALD PARRILLO
to run for the vacant tion oi
per
Palm Springs, Ca fornil,
S GUIRE. ARC and relationship with PHYLLI MC GI
resumed relat enterta ner
this
I-Fl-I-1 .|.'l1g us 4.1:
ster-in-law and
Chicago hoodlums, SAM ROSA husband, S BC GUIRE and
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FRA§§%EINATRA_____,__,, ....___, _._, ,,__,-_....=.__._,i_._.__ _.l ___._._....,._- ..._...»..._.».».__.. __< _,,.....---.,_ _92_---....,. .__-.---__o....»-_-_ ~ t >92 Q ..
0 Information was received in October, 1963, from the
Les Vegas Divieion that!NATRA had agreed to eell his interest
The in the Sands Hotel in Les Vegan, Nevada to Sande, Inc.
arrangement was that SINATRA would resell his nine points at
an agreed price oi $43,500 per pc}nt- In this regard it is
h pointed out that information was received thst SINATRA, v en
originally purchasing these points, had paid an estimated
$5,000 per point. At this sane time it was learned that
was selling his interest in the Cel Hevo Lodge located at
Tahoe, Fevadn. he noted previously, these eslee were theSINATRA
Lake
direct
result of an investigation conducted into SINATRA'e association
with SAM GIARCARA. In this regard the following editorial
concerning GIANCANA's and SlNATRAs relationehip appeared"Chicago Tribune of October 24, 1983: k!
"THAT OLD GANG OP MINE
"The narrow-minded, snnctinonious, and bigoted
etete dining conniseion oi Eevide his dealt n creel
and unjust blow to Frank Sinatra, the vnrbler, by
stripping hie of his licensee to operate ao~cal1ed
games oi chance ior the visiting robes. Frankie
Boy has been held n peril to the high ethics or
Nevada gambling because he provided n royal welcome
at one of his joints to Home Giancann, a Chicago
gangster, who has a high rating in the hoodlum Cone
Nostra bluebook.92!
, "Gianoana was a gueet at Sinatra's Like Tahoe
icdge, and his mere presence was deened, under the
bluenose standnrdelpretailing in Nevada, to be e
contamination of all that is pure and virtuous inin the
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An Hwk f I-4-
o- will Sammy Davis be there? W111 Peter Lawford,
the brother~in-law of President John F. Kennedy,
rally round the Leader? How about-than Martin,
another member of The Clan? Anybody seen him?
will Frankie Boy's Hollywood tailor, Don Loper,
up to renew his fealty or will he retire to the .cutting room with a mouthful of pins? x,
' "Yea, these are the times wnen tne steep are7 - I0 ,- ._.- .
a , ..ran mm - ~'
who outfitted him for the J.F.K. inauguration, turn - _
separated from the goats, and the trueblue Rat - -'
Pskers from the finks. K!
"e put it flatly: Fill Frankie's princioal
1-!-§,c
able: at Lzs Vegas and who oermitted Frankie and
._I
tron stand up and be counted? We refer, of course,
J.F.K_, who has been entertained by the disbarred
4 M
o take over provision of the'entertainment at
Len:eQy inauguration ball in Washington. There,
t in Er. Lorer's finery, Frankie cut such a resp1endent'" '
.8
_._.gure tb
d;;ge?'
"The st we should exoect of Mr. Kennedy
<5 Red ;nkies Pevada joints, toe latcnstrinc
. state Gepartment, with a bank of one-armed
b: ,
shale to be known, in memory o
Ker Trc tier, which we find i
The Last Chance Seioon-.'-
--,1-~ Q:-qu--0-..-I -1"1Joe E. Lewis wired, Hay I have the first
is risk zri by Z1? code that, tho they may have.. 92 '
. ' ." " ' _ . "1; white Q0258 is out. :6P&P$, by way of com;O!
Frankie could be awarded thc?gauin3 concession
Fevsa days, as Tee
niinitely more tasteful0 |92!
1 "Bobby Baker, the $6?-TiChQUiCk operator, has_ lirtie to Octupy him since Wis resignation as se§retary~
of the Democratic Senate :"jority because of a E yer in
. 1,71! 7 _aQv1se<. tm~.t omerca
a guest at toe zome of SINAT n s 1 fnding machines. He might be made an honorary member
the Rat Pack and allowed to team up with Frenkie_ong enough to restore the Sinatra fortunes.'&! J-h 3j~,jriits iice tables, wheels, an; fare boxes, the H. ' ~¢
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As Hat forth previously, information was receivedfr-'>~7__i;1.1i:*-Biking that GIAKCANA ma travelled to P11:
Syringe, t1;ifcrn1s, in Rove ber, 1963, where he stayed at_m tie haze of FRANK SINATRA. 92T ,_ _ _ _ . ._ .. ..~. -.
, indi-catie.-d nmacum was contemplating~~- g trig ant of tbs ¢c¢n-:y uring the latter portion of 1963,
. nzsavar, aura travel rag net acsomglished other than his trip toF-.-Lvsii :92»sc:;1t~&r 29, 1963. U 7
jg, _-»;@~~¢-. lavestigation conducted by the Honolulu Division 5Qu@g¢a
_ i reilected thz a hr. and Ere. RICHARD FLOOD and L Hr. and Hrs. Tf __, __.._ _-Ly; . ,;__, '._._- - . , . . 1-.,;..-_~,,.,_r,___-,___,_,_ _____...._..__. __._...-.._.__~.._.-.-;._,..---=-- -.4 -.-W»-~-..__,__.1>""
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HER:klh . . _ - . _;}
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this oooaeion, reeling that he had eluded detection he was '1*;jy_§
obeerved to etop et e pay telephone located adjacent to the §}"*
street, place a phone call or possibly a series of phone '
call! which took approximately ten.ninutes and then proceed
to a deserted area where two unknown sales were observed to be .
waiting for him. A meeting between these persons was held in 1 -
GIAFCAKA'8 car and lasted for about one hour's duration at which
tine the males were deposited and GIANCANA proceeded to continueon. J -
In tile regard, it has been noted that GIANCAR1 and *"
BUTCH BLAS1 have made a habit of utilizing public-phones located
in out or the way locations. Numerous-informants have turnished
information indicating GIANCANA feels that any telephones located .
in places frequented by GIANCANA e been tapped and tor that _
res:-on he refuse! to use some advised ;
t SA! GIANCANA, upon ';jqm%§f:
arriving at the tmory , a restaurant located in Forest [_F
Perk, Illinois, which ie ut lized to a great degree by GIANCAHL, w_~_h_
will utilize a pair of binoculars for the purpose of viewing a .
large rarkinz lot situated directly across the etreet iron the '
Lounge which is the parking lot or the United States Naval .
ordnanoe Plant. GIANCANA apparently feels this lot is being
utilized continually by various agencies for surveillance purposesof his scttvities.92! - n
. Fadvieed that sn omzcuu171! reportedly id an interest n one DICK TAGEN, a local singer~b and had indicsted that be would get FRANK SINATRA interestedin IAG£N ior the pnrpoee oi pnshlng reoords oi TAGEE's=92} ¬~e:e¥¥~-~
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uuwso STATES DEPARTMENT or JUSTICE
FEDERAL BUREAU OF INVESTIGATION
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Copyhu 1} - USA, Chicago
1 - USA, lliali I
R-1»-we SA _ 197: om» ChicaB0Dem H 13 /In I ' -' 92
Held Office Flle I: 92-349 Bureau Filo I:
SAIIUEL ll. GIANCANA
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one-1 ANTI-RACKETEERI!iG| _
Ode-Je.$¢~¢>P_'> 3c-lP¢""} l" F°'! .
PSynopsis
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1 great deal since 1./64, Known to have made one trip to
. New York City in l/64; however, activities while in New
York not known. Possibility exists GIANCAHA met with other
"Commission" members whilein New York area. _
Oral hearings before 7th
District Court oi Appeals regarding C-I.l.1*!C.l.£.l.'s suit against
Government to be held 5/7/64. GIARCANA ordered to pay
$601.83 for personal property taxes due from 1957. Attorney
A. V. CHAIPAGNE, representing GIAECAHA in court, claimed
GIAKCANA being discriminated against and attempted to plead
ease of poverti for GIANCARA to indicate he W35 being taxed- unjustly. GIANCANA saovw as c_o;:_s1n1zREn Amman AND DANGEROUS.92/
..p...
0_ _ __ _ - . - .. __. - . - __n; ._This document conialnl ncllhor recommendations not 1:0!-lCl92=I1OI'928 Of "50 FBL U 3-I 159 P?°P"1" ° "1' 7'51 5" " '° " '
your uqency; ii and lil content: are nod lo be distributed outside Y6 ? 90""??-_ . ._ . _._ . _ "_--'%--*1 .--.e__..,.__....e,.,.,_--....,,,~ --.»._-.~--.----------- ----1---.-. -~-----I---_---.---m r-~"'_;
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!d an! !n|e 1!en!!ty 0! !!e !n!erv!|e"F
was made to known to him, U
1 __ _ _ __At the outset of the interview, he was advised
, that he did not have to make a statement, that any
statement that he did make could be used against him92/ in a court of law, and that he had the right to consultan attorney. U
_understood and had no
objection to an interview.1
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UNITED STATES DEPARTMENT OF JUSTICE - I
FEDERAL BUREAU OF INVESTIGATION IFD-304 HIV. 3-8-SI!
qyb, 1 - USA, Chicago
1 - USA, Iiani
Iepotlola SA b/c/ Olin: Chi-¢¢°
rum om nu 1- 92-349 Burn-nu rm n= 92-3171-"N"?
tum SAIUBL I. GIANCAH1
Ami-lucmrmznxm T
w!~_=»;J¢ Swen 3'=iP°-*I1' F°§
Information continues to be received indicating
possible change in leadership of Chicago
ergnnization with GIANCAKA
soleGoorodnn
Synopsis:
Inc,
I/ L-~ t £79
suit against Government and action
dropped by Judge RICHARD B. AUSTIN for want of
prosecution. Information received that GIAHCAHAhas engaged services of_EQ§§2£gQ§g§%5§~:}§éé!§1/to represent his in proc.e e r
Grand Jury, New York'City. QIAHCANA SHOULDBE CONSIDERED ARIEDZAHD DAHGEROEE. 92!
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av zule the
International, ma e
at the51.9International Inn ,
Nimitz Highway a :' ' originals of two regis--; {B
tration cards ' '
-1. Date:
Rooms:
Number of Guests:
Party making regis-
tration: ' '
Departure date:
Registration card #:
Date:
Rooms:
- Number of Guests:
Signature oi person
_ registering:2.
Departure date:
Registration cord #:92 - '
Duh W1/20/_6,5_ i
Inn as iollowsz :___ si*;J
December 27, 1964 L-i5 w"¬
. 219, 223, 224 -- T I
111 Si: - t -,- -
cnucz JONES, zeseji ;n> i.Hw~
Knelepulu Street,Knilun, Hawaii
Uumber Z8, 1954
1615: _ _ i M
Jrnuary G, 1965
203, 207, 211
Six , - - A
Hr. and Hrs. n. e. FLOOD, Y .
5562 W. Adams, Chicago, ;@; s»»~
Illinois
-January 7, 1965 . 4,,
2087- . v -
The c ark handling registration on both occasionsocs]|IIIIIIII|lii, -'
_ . '>ad92ri<=ed tlmt on tl-e morning of December 28,1964, while the party oi sir, abo;c-referred to as being
registered in the hotel
Inn, he
remark to t
party was one HcGu
rather slender male individual in1°
99was in the lobby of the International i
i
tall blond women in this _: U
re Sisters ani that the short, -
the group, was a person whohad been connected with FRANK SIHATRA at the CalKevn Lodge.j
The above-referred to male individual later became
identified zolllllllliae Hr. nznrca. He identified a photo-
graph of SAM GIAKCARA as the individual known to him as BIANCA.
out as one of the MCGUIRE SistersHe also feels that he could probably identify the woman pointee92
if he was to see her again.
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111 '1~:o,.,m Silt-erling, Chief, Grganizcd Crime Juno 2, 1961'
H: .e and Ricl-zeteering Section, Criminal Division __ -'_;";' _
;.' Philip r. mt. ,¢~ . ___ mt ' 8* co f{§:Z]~3¢f/
R I
0n F... , 1961 this 5e-Alon received irom e FBI 2 3??-page
So-wary R°po:'t containing information on the background, associates
and activities of Giaocana. In a coi-or nemoranciiu-1 from the Director to
the Ltt-0I't92¬j' Germ-ol received on the ea:-ac at-e, it_ia stated that man; _
persons in 0 position to have pertinent information regarding Giancenzl
activities have refused to coopcratx-2 or have deliberately fnisiad
{else infortwtion, and that "to meet this challenge of concealment
and non-cooperation, it wmzld appear desirable to brim; such inrlividuali
tr-fore a Federal Grand Jury in the very near nature in order to oevelop
their bestir-nrqr under oath and pr-ovinio a more of developing all the
facts concerning G1ancer;aa activities. Too Fh?;D1D§!11i oonciuciea that
ti-is actior: would constitute n rim oasis for srther positive p:-osecu-
tive ateps to to tai-nan against 111}: and his associates.
The FBI Samoa:-gr Re,-»o:'t has disclosed no violations or federal
la: b;-' anoano, and it ia oo=-'ioue that the only realistic piirpos-E of
a grand Jo:-y inquiry would be to develop 0 tea: evasion case on Eiancena
based or. either the net worth, 5?-aciJic item or aqenditures theories.
ir.e hill: of the Stzmnry Rport relates Us allegation: oi Gianc.ana'l
alleged mxiieclosed interests in !".R_lZ'.%*3l@il-S hgitinint-e an-i illegitii-at-e
out»:-131:-isoo, as well as real estate holdings, and the Report does appear
to disclose mime: avenues which night be productive in establishing
a tax evasion case. In :1-any inst-ancoa, hROT%1', the allegations 0! _ _
iiac-sr.a': cam-erehip of Va:-ioua entities are attrihzt-ed to 1'-symbol ' C" ..- -
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judgment as to whether the-'?-8 allegations Eiwuld be pvraeled Via the
pazxi jury without knowing the nature and reliability of the source at
well o: the basis for the information attrituted to the particula-
source. In all such instanms, therefore; it would seem necessary that
te T-:;92'1=fool infomaots be iézntifie before proceeding fizrther.
Section II of the zz-m7 Report, entitled 'Aseociatea", _
pp 10-Ej?!.conteins a list of 142 Praons who if eutpoonod, would in _
,in a posi;-non to rm-nisi: irifomstion relative to an io<;uir;' into the T;1}?£;.'-f {-..¢.-¢- , lffairi of Sasmwl H. Giana-.ana." In addition to rauzeeroua top boo-:.ln::s_ ~:_;;; _-I_.:__ J . g'?:."g"'_._.
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pemit, Las Yagca, in lbe}'&n:>c- £1.r"»hcr investigation,-1 QD and um Fran? Sinatra recently wnmw: 1 Les Vega: official inJ9 ardar to help -Plgmtallo obtain liquor and [zandng pez~.1ibl.
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1939
l0/30/40
12/ /42
1/1/43Born to Antonia & Antonino
Formal education consisted
Reportedly has known Frank
'I-nI'r-ah! I1; Il+I'92 - tn Have I-Inncb nf-u--.1-nun-I we uuuvw ww 92-000,9 --wuwb U1
Arrested
Arrested
Arrested
Indicted
indicted~ _._ _ _,. _ 4? -_~ : _ J 1,, V 7 4;; - _. . ',_ ___.... _.,. . .s_._..._,._. ,-___,_____.
A gs 299+?. I gr -g . .
. . I . § ?. r w ' J///// ' SAMUEL M. GIANCANA #187
/
Giangana p,2 '
of six yrs, of grammar school p.3
Eulo since this time p.846
for investigation - released p.12
for vagrancy, Louisville, K¢ntuckY p.12
for suspicion of muder of one William Girard p.12
on a charge of burglary p.42
for murder - stricken off w/ leave to reinstate p.17
Disorderly conduct - $50 & costs p.16
Disorderly conduct - $200 & costs p;l6
Arraigned on 4 counts: attempted burglary, larceny, having
burglar tools, & carrying concealed weapons p.42
Arrested for
Illinois
LI---3-A:'ld.LL a.I:u
Arrested for
Arrested for
Arrested for
Kansas plusgtgggnog l_31_1_r'21arv '- soqfeqcnd 1-'i vr:_, Tn!-Inf,I - "§ "'-I " """' 7 ]_¢" QVFQW-'
p.13
Discharged from Joliet State Prison p.18
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11/25/58
12/25/58
1958
2/s/so
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3/8-11/59
3/24-25/59
3/ /59
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Reportedly top man in the Chicago Syndicate - handbooks cannot
operate w/o his approval p.30
reportedl " laying around" wl subject
Ber hsbv-r1<1.h°"'¢ °f "W" P-93 '-
Reportedly owns the Villa Venice p.110when
Controls all underworld activities on the west Side ofChicago!& Western suburbs p.21 '
Operation for rectal prolapse & haemorrhoids penformed on subje
by Dr. Peter A. Rosi p.10
Discharged from Columbus Hospital left phone number: Forest
9-9709 phone " of Armory Lounge! p.10
John Drew reportedly representing subject: interest in Stardu:
Hotel in Les Vegas p=l04
Reportedly owner of the Americana Motel p.99
Observed entering hike Fish's Restaurant p.124
Met Louis Prima s Keely Smith at about this time p;1oss
W/ Frank Sinatra - accompanied him to El Rancho Vegas in Las
Vegas p.89
First met Lois Stevens during the latter part of this yr., int:
duced at the forth Avenue Steakhouse p.148
wx Nick D'Anico has interest in property at 4001 North Ozart p.
Sold property at 4416 North Narragansett for $11,891.14 p._768
Adjusted gross income of $50,672.39 p.766
Hf Marshall Caifano & Joe Aiuppa departed for Florida p.12?
In Miami Beach, Florida p.927$70
Called n New York p.93
Desert Inn Hotel as San Flood p.128 '
At Desert Inn Hotel as San Flood p.128 .
At meeting I/ Tony Accardo I others at Ihund;rhird_§9tel in _
Florida p.63 -
Subpoenaed to appear before Senate Committee p.56
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11/6/59
11/24/59
1959
1/21/60
1/,/so
3/ /60
6/ /so
1/s/sothe ..u
Attended wedding of daughter, Antoinettek to Carmen Manna at
La Salle Hotel 9.6
Interviewed by Tribune reporter, Sandy Smith p.59
0 ¢»"¢/
Reportedly once had an interest in the Mist Club, his partner,
one Nicky Vallo p.117 7
Attended wedding of daughter, Bonita to Anthony Tisci at
Fountainebleau Hotel p.8
Had been in New Jersey area during the latter part of July or
early August p.89
Met Nick Danolfo at the Desert Inn Hotel p.74
Had been in Las Vegas for two weeks & had been observed intro-
ducing Frank Sinatra to one Barbara Grocke p.89
At the Che: Paree during this veek p.125
Appeared before Federal Grand Jury - Northern District of
Illinois on the Sth, 6th, 9th, & 10th of the month p.58
Left Las Vegas for Chicago p.128
Fined $100 for possession of a fictitious driver's license p.59
Reportedly the actual owner of World Wide Actors Agency p.122
Dean Martin & Frank Sinatra gave a performance for subject &
others at the Armory Lounge
Took over Local 110 of the Movie Operators Projeetionists Union
after the death of Claude Maddox 9.46
During summer made trip East & contacted various hoodlums p.647
H/ Nick D'Amico has interest in property at 4001 N. Ozark p.771
Had adjusted gross income of $60,819.07 p.770
was considering opening the Rainbow Lounge for gambling activit
p.32
Brought out Michael Caldarulo in the ;hunde;bolt_Mote1 p.900
Met Janice Harper in March or April 9.1162
I/ Phyllis Hc Guire at Che: farce ¥i5g3;Club p.94
In Las Vegas driving black 1959 Chevrolet p.128
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1/9/61
1/11-15/61
1/13/61
1/19/61
1/20/61
1/27/61
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2/19/61
2/23/61
2/24/61
3/2/61
3/3/61
3/s/61
3/15/61
3/19/El
3/31/61Adjusted Gross Income $91,173
Observed at thehrmorg Lounge p.229
" " " " " 9,230
Visited Armor! Lounge If Hazel Sweazy p.266
Checked into Fontainhlgau R9tel_p.267
At Fonjain§};5u Hotel P.l91 _
Seen talking to Joseph Fischetti & others at the Fontainbleau
Hotel p.267
Checked out of the Fontainbleau p.269
Membership in Plazboz Club p.264
Reportedly one of six comprising the "Commission" p.154
Gus Zapas sponsored by subject as Business Agent of lnternation:
Laundry Workers Union p.227
Allegedly in partnership v/ Gustav Allgauer at the Villa Modern:
p.258
Reportedly the actual owner of the Evanston & Red Top Cab
.Companies p.304
Membership card at Plazboz Club last used on this date $2.00
P-31? '
Hf George Dicks allegedly planning to set up gambling operation
in Robbins, Illinois p.250
Allegedly has & interest or percentage of the following: Tony
Bennett, Dinah Shore, & Frank Sinatra P.297
Reportedly in partnership'w/ William Daddano in the West
Suburban Scavenger Service p.279 _
Closely associated If Charles Nicoletti p.283
One of closest associates is one Rocco Potenro 9.285
Observed leaving the Armor; Lounge p.310
Possible future meeting place - Crest Lounge p.311
Attended funeral of Joseph Hendino 9.314
Alleged to have an interest in the Sea Breeze Hotel 9.370
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1960
h/61
79/61 JJD
9/61-10/61
12 /61
10/'6
11/61
12/51 ' SUPPLEMENT - SAMUEL. H» GIAKCANA
J _ . .. _. '1
operation w/Charles English of on-track wagering showed gross income in
excess cf $100,000 for this year. p.1283
two-hundred shares of Minneapolis & St. Louis Pailroad Stock issued in nameof subject thru account of son-in-law, Anthony P. Tisci. p.h_5IRS '
P- 1310
often seen in company of Brigit Clark during these months. p.1279
su ject indicated he may _ vest p 9 _
John Formosa reportedly in contact w/subject pertaining to Les Vegas enter. 1
12/6 13.1391
1
12/61- = ontact w/ John 1-Iattassa and ominic Blasi when in town. p.l289-1261
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12/61.119
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12/61
12/61
12/61
12/61
12/51
3.2,/61
32/61
12/61
galin contact 11/ John Rosselli. 12.1302
p.J.<:o
on return from European tour, was in contact 11/ Joseph Aiuppa. 13.1265
The Organization at present is at a low ebb in gambling income in Chicago areadue to Federal, State, and local investigation. p.1306
in contact 11/ Felix Alderisio concerning matters relating to gambling
activities. p.1266
in contact 1:/ Bernard Glicktman concerning managership of heavyweight fighter,
Sonny Iiston. p.12Bh
- .___.c.....- _ -.__ -_Dbusme"s rem.-uru of wagering at race tracks w/' Charles English curtailed. p.128
in conference with John BM:-co pertaining to forthcoming elections for CookCounty in fall of 1962. p.133? _
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subject's stay there. P-1320 '
observed in Chicago! driving convertible with 1962 I11. license KNl:3B2. 12.1
Me hire sisters scheduled to appear at Les Vegas for h week engagement
commencing this date. 11.13146
observed in auto driven by Dominic Blasi. p.1355'
he and/or members of the organization reported to be actual owner or newly
constructed §:_a_g1era Inn H_o1-ft}; Hotel, in Schiller Park. p.139S
Sahara North Hotel reported as investment oi subject, William Daddano, and
Sam Battaglia. p.1lz22
article appeared in Chicago newspaper concerning mob's disapproval or subject
trips with Phyllis Mo hire. p.i391-1395 _
met with Brigit Clark at Amory Lounge. p.l3Bh
also attempted this date to contact Jack Cerone. 11.13811
w/ unknown associate arrived in Pittsburgh, Pa. and shared room at Holiday
Hotel as Sam Artie and D. Espo. 11.1376
utilized taxi for trips from downtown Pittsburgh to Twin Coach Blight Club whet
Ho Guire sisters were appearing. p.]_3?2-1.371; '
he and associate departed Belle Vernon, Pa. for Chicago in auto bearing 1962
Illinois license D over L 16556 after apparent argument with Phyllis. 12.1378
raid on Hist Club, which has been reported as being operated by subject. p.153
was in Hot Sprirgs, Arkansas, where Ho Guire sisters were appearing at Vapors
Club and staying at Velda Rose Hotel. p.1.hB8
played golf with Anthony Riposo at Hot Springs Cozmtry Club. p.1li89
was at Atlantic City, H. J. for performance of Frank Sinatra at 500"C1ub. 13.111
seen in company of Buddy Greco and Keeley Smith at private dining room or _
Claridge Hotel, Atlantic? City. p.11&B6
made reservation this date for uzcnmm number of persons at S00 Club under
alias 01' Sam Pboney. it is noted that oiqy individuals cane to Atlantic City
area to attend wedding of Argelo Bruno's daughter on 8-26-62 and perfomence
oi. Prank Sinatra-Dean Martin-Sammy Davis, Jr. at $00 Club.!
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nnfound to effect that "syndicate" is'<}.ue owner of Howard Gardens
Apartment Development Ln -"?»<11"-3'; *1-er Park. p.IU49']
was present at wedding Peeption held for a Nb. Raymond at Palmer House Hotel
chi%.g°ni -
Pkgllis Ho Guire moved into temporary residence at 2223 Edgewood, Lasjvegas,
Nevada for period of appearance at Desert Inn. 11.1148?
subject arrived at above temporary residence. p.1h8?
alleged to be in control or Plaza Record Comnanv Ins Angeles, Oaliiornia
thru the Eklglish brothers. 11.11495
chartered plan under name of George Goldberg, departed Ias Vegas for Palm
Springs where he visited residence 01 Frank Sinatra. p.1J4B? -
met Phyllis !'IcGuire at Palm Springs airport on her arrival from Las Vegas;
she returned to Las Vegas same day. p.1h3B
Phyllis was in telephonic contact with him at Sinatra residence. p.1hB7
met Phyllis again at Palm Springs Airport on her arrival from Les Vegas. 13.114!
reportedly has remodeled Villa Venice Supper Club into plush night club '2 '
which is scheduled to open this date; Frank Sinatra appears to be partner.p.11
has hold over singer, Eddie Fisher by virtue of Fisher's large gambling losset
in Las Ve as and Gi 'g ancana group insisted he be opening star attraction at V11]
Venice. p.ZLh90
infomants indicate he is heavily invested in operation oi World Wide Distrib
uting Co. which allegedly is in process of shipping gambling type devices
through out the country and into foreign commerce. p.1L3S1-1356
purchases or causes to be purchased, at least 1,000 vending machines per yr.
from World Wide Distributors. 11.1352ea M
P-
1962
1962
1962
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Oreceives 50$ oi pmfita from gamblirg operation at Show of Shows. p.1335
purchased 5,000 shares oi stock of National Security Life Co. at $2.00 rPeshare, thru son-in-law, a Chicago attorney, before It-ock was available to
general public. 19.1381 '
Phyllis z-re om-e allegedly demanded she and oieneem should become married
by end of this year or romance must be discontinued. p.1hB9
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19.52 P- 1669!
1962 p. IRS-119!
1/£2 P- 15h?!
3/62 P- IP-'5-125!
3/62 P-
I./62 p. IRS-125!
9/ll/62 p. 1603!IRS-125!
l0/62 p .
10/21./621579!
P- 1579!
11/62 P-
11/62 p. 1551!C-72!
11/62 p. 1561.!
11/9/62 p. 1561.!
11./l9./{>2 P. 1566!
§;1Q| l>92T_92!
11/27/62 p. 1577!
11/29/$2 p- 1330!
1963 P- 16-1.8!
1963 p. 1755!
1/63 p. 1393!
92;1S>{p .' -2- roman # I
92.
Indicated a total of $85,681.00, clained income of $53,550.00 from pa
nership named S. Giancana & C. English in care of A. V. Champagne. .
listed income of $21,420.00 from the Laurence River Road Trust.
Fay have purchased 83 shares of Beckman Instruments, Inc., through H
Hutton and Company. 3 _ _
John D'Arco reportedly contacted subject concerning fact that Roswell
Spencer eves under strong consideration for sheriff of Cook C-cunt-ye
Purhiased $5,000.00 of stock of the Christian Universal Life Insuran
Cozapamr.
Purchased $5 ,OO0.00 of stock of Christian Uriiversal Life Insurance, 1
Purchased shares of Beckman Instruments, Inc., through Rodman & Rensl
An article appeared in Chicago American stated that Sam English was
chosen to replace subject. He was re.:.i"nq"uish1ng" leadership in r':|.me' '_
syndicate because of unfavorable publicity.
Possibly brought the home of Gary Cooper for $250.000.
According to informant, subject was able to pursuade Frank Sinatra t
give a. part to Phyllis McGuire in film "Come Blow Your Home".
A patron of Pal Joey: Tavern.
Subject and Anthony Accardo decided that John D'Arco would be replac
as alderman of First Ward of Chicago.
Has been at the Vill Venice on at least five occasions since opening
Has accompanied by either Butch Blasi or Tom Sabona.
Frank Sinatra and Eddie Fisher accompanied by Subject flew from Lo:
Angeles to Reno en route to Lake Tahoe, Nevada in Sinatra's private
Observed conferring with several unidentified individual: at bar
section of Villa Venice.
Observed at Czech Lodge tr/John DArco.
Had no connection with narcotics being channeled to him through Amer
DePie-tto or any other person.
Arranged details tor transaction between Reddi Hhip Corp. , and Aaron
S. Lapin. .-~ -
Nae trave% qlis McGuire in Acapulco. |
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. 7/16/63 p. 87-C! A Federal judge ordered the FBIto trim its intensive shadowing of aub-
Ject. -
T1; - B/62» p- 160?! I
b'1D -
-.-I 8/63 p. 1638! With Phyllis McGuire subject spend some time at the home of Frank Sinai
in Palm Springs, Cal. Involved in a brawl with Victor Collins at the ,
'4 ' ' Cal Neva Lodge.
Q
A '_ _ 6/21./63 p. 1611! An article appearing in the Chicago American stated that Rep. Roland v.
' e Libonati has introduced e bill which would make the FBI's following of
i subject a federal crime. V _
'-'55!:--_ 9/63 P-1601;! Attended the wedding oi the son of Ben Felichio.
2 {'_._§ £119
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I,
10/63 p. 1653! Information was received that subject gave his okay to various Chicago
politicians to seek re-election for their locally held positions. _Q
-__ _ 10/9/63 p. 1601! Observed operating the 1963 Tempest convertible registered to Yarie Pea
p-it Proceeded to Puccie Restaurant where he and Butch Blasi departed al
-;-_-. went to a 1339 North Latrobe, River Forest, Illinois location.
11/es u=- lea.! ""-''?"i _
' .__,_f _ ll/63 P- 1666! Reportedly had an interest in local singer Dick Tagen. '
.5. $13! I
la/es p- 16'~F%*92P |-.-Q-
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12/.17/63 p. 1658! PhylJ.is Hcuire is believed to have traveled to Chicago and met 92r/sub-
ject.
_:i_;e_- 12/20/63 P. 1658! Met 'I/Phyllis HcGu|ire in ll.I.C., and remained with her for an undeter-
mined period. -
,;L_"' _ :2/31/63 p. 165?! Joe Di Maggie played golf with him at the Uaialaha Country Club.
rp._'_*- L7_A'__l/oz. p. 1657! Het nun Steven Bailey in Honolulu. . -
'1, "I .-.5 >_ , ..
1/B/61+ p. 1658! Phyllis McGuire remained with him in Hawaii until this date.
_;_~..;.." 1/12/61¢ p. 1&7! According to article in chicago Tribune a meeting was held and decisio:
=-'¢- made to replace subject. '
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1°/13/61+ P- 1761;!
10/21;/61¢ p. 1660! Set forth through 1661 is editorial concerning subject: and Frank
Sinatra's relationship which appeared in Chicago Tribune.
ll/8/61, p. C-123! According to article in Chicagosun Times, subject has been locked in a
- long cold war with Joseph Bonnano over rackets in Arizona. Their dash
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REASON-FCIMII ..
DATEOFREVIE .l-T4----~:_:
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November 20, 1964
BY SPECIAL IESSBIGHI
{REC-l8Qg_ -{'51/00
II492_.n923q.I92,; _I9292 R KnIlvilv-"Div Bibi» §l XI nu mronnmrom cozmmsn Vecial Aleietant to the P:-eeideut HEREIN IS UNCIASSIFIED .;
,. Washington, D. C.
Dear Hr. Boyer!-92 EXCEPT WHERE SHOWN -.¢ '
on-usnwasz ~¢_o
I"u I3 C
Reference in made to tho memorandum dated Hovcnber4i$,19611, from Ire. Barbara Keehn to Ire. Mildred Btegall requggg" name ohocka concerning Carol am; ten other in<ii1.ri_i_Y .,/
Tl who were deecribed an entertainore.
_i/
The FBI has not inveetigatcd the following individuale
and our file: contain no derogatory intonation identifiable
llith thw .
Carol Charming
Debbie oynoldl
carol BurnettPeter demure '55like Nichole l/K
Elaine My
M There are emloeed two naaoranda letting forth
that eummary, our filee reveal
Boxraniber ls .1.9§3i contained an
radio etatione in hoe Angelou,
a recording sung by Lena Homeinformation concerning Frank sinatra and _§lene Iergot ronteyn.
_ um: reference to un#mmc,' anu tutu ,1. l1a Iuuury cf information availab e concerning Lena Home ll.l,,L-~"a O'Donnell by letter dated' ;92!:j_:.. lrililhéd the Honorable P. Kennet
Jamzary 5, 1962. In addition to the information contained in
that the "Loo Angela 'fimee"~for -
.=_r$iole qhioh i.%ce.to*_!. §M¥.Ii!'.ie
California the playing ofentitled "ice, delcribing 1: u
containing a "biting, angry integration manage. rho articlefurther delcribed the record an voicing a. Fpazong raoializeedom
h 3,! manage" and the lyrics oalled for action now etrengtugint d
e
coo:-ding t the no th i l in thegtatem 090-3uo92;%!;err§2-5-351313fa 1% "~'~
P .De-Lcc':}= _ 3"'*/92J'HBtncb;, , fionliafi l-m_ " 5-' V I f
;Qi;T_J . woo»fill:-.-ar~ -, _' -Tan- 3 Q r Ho " .0.-:. "1 I/.1}: .'_,~J :5; Q * X ? .ca|aI:umr1':l:~v--I
"II
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T4 5.1./4_¢.;924. -5.114.!
92'
Honorable B111 D. layer:
;,/ ¢,,He mm not invutigated nmoirunyw; however V~ -11 identified u ¢' our til p rs cal that n has b pub .8071 t Q v uh: do£a¢::§ tram 2%: Loni Id Blllc 1mF"2'0 ggiggraixirgiiééi; June, 1961. neggoncntntivoa ggrhil Bureauhave i oIod'Ir. Iuraynv on 92h.l furnilhnd limitedinrornntion to he I81. Ha was uontaatod baa Rllil intelli-gence §crY10O lhortly after his dotqation, t ha Itatod ho
rtfuied to oodplrate with thm. Since hit detection he has
dnnaeé !1th-th@ Litinn aeyal Agile; in tn; Unite; stnteg nné
&fn&inȢ%1o5-11au33-36!
Our rile: reveal that summaries or information in
our rile: concerning Danny Kaye hnv 0 n turnilhed th WhitHouse on Jan 12, 1962, 10, £922: and October 1;, 196$He have no addixional inrorggiion identifiable with Dlny Enyé.
%eeomenune%aoli£ied1
Sincerely yourl. * i
L
U E526]? Ham-.--.
lnclolurel !
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92
Q
Mi. i}"§?ST§I<.T..'%' {TF2 E-.*;,-!!.f .::3zP.D novehe 20. 1961+
I:='r*.t==1: rt:-sot ~,:»";:,'.'~'1 elsi;-n.?...S1:;;u._i~1..::1tEI] _/Bf1TE,a1az!b1:b,BY_aweb[e¢£.J mllkzulrm > 7
Frank Sinatra-~_l1.%...,l-915..1@.,..J-2 §__!,Hobokeng Hex {£1-_g_eg began a singing career 120225. in 01', , on the basis or an anonymous aint alleging
Sinatra had paid $80,000 to obtain deter-neat from service in
the military, this Bureau made inquiries concerning his 3,
eelective eel-vice ctetue, thin inquiry reveeled
rejection for nilitary service Ital due to I. physical dica_bilit1_3
cpecitically chronic maotoiditil and a perforated oar drua.».:.-- I
mutation was also made in connection with his phqnieal 055$-~ J1
nation that he was luffering from emotional instability. Hie ,_.inquiry did not substantiate the anonymous complaint orig-1&1-lg
made concerning Sinatra. 5- ::
In 1955, this Bureau coducted an investigation x ==J relative to possible false Itatenentl lode by Sinatra in d
pa.sa"po1-t application with regard to mean erchip in aui>vers1.'92re
organizations. The investigation developed no specific evidence
or Communist Party or rront organization nenberclmija other than
a membership in 1946 in the Independent Citizen: connittec of
the Arte, Sciences and Profelsiona, an organization cited as a
communist front. Information rel elm developed or received
previously indicating that Sinatra reportedly had been associated
with or lent his name to sixteen organizations uhichjlave been
cited or described as commmist fronts.
We have received intonation over an extended period
of time from com-ceonlho have rurniahed reliable information in
the pest and who have knowledge or general crihinel eotivitiol ,-
in the United Staten, that Sinatra bee been a clone friend and
associate oi Selroel Giancana, a former chauffeur and bodygiard
for Anthony Accardo, the acknowledged leader of the syndicate _
La Coca Nostra! in Chicago, 1111110141, prior to 1956. Gianoana,
described an e cold, brutal killer, assumed leadership or the
lyndicate in Chicago in approximately 1956. Giancana has been,
a guest at varimm places owned or operated by Sinatra and at
Sinatra's home in Palm Springs, Celitbrnia. It has been reported
that due to Sinatra's close allociation with diancana and other
syndicate hoollmns he loot hie licence to operate geabling
establisrnentl in the State oi Nevada. As a rolult of this loll»Sinatra val reported to have sold his interest in the Sande Hoozel,Len Vegas, Nevada, for $143,500 per point for a total of $391, lgada
Vand his entire interest in the Gal Neva Lodge at Lake Tahoe, ll
5-21414122; so-83219-nu; 92-3171-1322! _ 5,, ,f;,,,,y92 I<§§@?§=51¢B a @511:-5:51;, g P 52,1/4 0/ 7 VH
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Prank Sinatra _
Information nu been received at varloue line!
during the late l91b0'l and 1950's from eou.:-eeenmo have
mum»; ;~ellg.ble_ lnroqnetlon, which linked 8:!-ne.t:'a'e name at
an nloolete or other well-imown ineiuéirli ioieph andRocco Ileohettl, tamer umber! er the Oqpone gang; IlllleIlorettl, toner mulenlwl been or Bergen poun 1, lie ifereq;label ha-eutlao, I.IlO¢1l$O of the former well-known Bupey
I1-ail» end etheve. 2-83219-an!
In Heron, 1963 en interment who nu turntehedreliable information la in pas mum um Sinatra me nun
*'%§:1":21' . H:-";:..':..*':..E3§'2i-':.£%,:?22.2 .£§'ii.* ° 3'¢|>.;-e=' 3m"33'=-lea»:-a "' " "um"' 523'-3" " $¢i'-"E-En! ' '¬5i'rm 11Alendneat the Iwlellen 0o|nl:::e and ee or 963 my |,bueineel egent fer e Qhlgngo, Illlnole, local or the IeeeltereUnion and e e ole eleoolete or lanuel Oleaeene andother eyadleate . 2-9-9-L-1530! '
I A In. 1961: mother tntomeat, who m mmmmreliable intone on in the gut regarding generel criminal
. a. o en e 1 fé-32'-E.»J¢; ;- £23 Z;-.1; % §%°'¢1i25¢3°3§ § :¬1 ii '¢1»rm ereey ma e mania pmmr with Sinatra ln'Ieved:; m ¢ hoodgun mi e umber er the La cola lloetre eyndleete. Ilatching! tat elthougsnglnetre wee not e ngber or thzilwnloa e - 3 enough o organ: onto amam awn he ee_e;.z--e. '
em rem§»gs~m=.~.a-as=.¥$frm - _ __ -'1' i"iu'3 aha -92.
!
,.'~1"
OPCA-20 2-3-95! XXXXXX
FEDERAL BUREAU OF INVESTIGATION
DELETED PAGE INFORMATION SHEETFOIPAXXXXXX
XXXXXX
,5: ragets! witnnelo entirety at [I115 location in the t11e.*~0ne or more of the following statements, where indicated,
explain this deletion.
if Deletions were made pursuant to the exemptions indicated below with no segregable material available for
release to you.
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III b!!Section 552 §¢£tiog 552a
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I/Information pertained only to a third party with no reference to the subject of your request or the subject of your' - ' ' 1..request is listed in the title only.U 010!
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El Documents originated with another Government agency ies!. These documents were referred to that agency ies!
for review and direct response to you.
to the releasability of this information following our consultation with the other agency/ ies!.
disposition at 2. later date.Pages contain information furnished by another Government aget1cy ies!. You will be advised by the FBI as
Page s! withheld inasmuch as a nal release determination has not been made. You will be advised as to the
Pages were not considered for release as they are duplieative of ____ _ _y _ y_ __ W y if
Page s! withheld for the following reason s!: _ _ _ _ _ _ *7 _1
/ c;...+,,. .92U l- II. _
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X Deleted Page s! X
X No Duplication Fee X
X for this page X
XXXXXXXXXXXXXXXXAbe following number is,to be used for reference regarding these pages:
{n§-K='!l:92lI92'l . <t.-...a.._... _r_-lP._l L} WQ-1 '!"rY92e.-1-La 65.2.»-I-,5-'
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92-' /.ITHE WHITE HOUSE ,-*
WASHINGTON
I November 16, 1964
Memo to Mildred Stegall
F 0
I
At Mrs. Carpenter-s request - I would like to have
FBI reports on the following entertainers - asr rn Barbara Keehn 92
quickly as possible.
1',Car0l:iC'haMhning_ Mrs. Charlesrlowe! -
Frank Sinatra - 9229 Sunset B oulevard Calif 1Lena. Horne '- NYC é
!'_!ebbieR§rnolds Beverly Hills, Calif.
CaroI" Burnett - l§T__YC '
-Jame Margot Fonteyn
Rudolf Nureyev
Peterennaro - ,NYC
Dannér-Kaye 7 1103 San Ysidro, Beverly Hills, Calif.
Mik¬ 'Nichols
Elaine-may e - -
192 flu!92 |92J_Y » L l.
1-. 92_ _ r
. - 4s ll : _ 1.,-P!r I J
~ 92_}
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H91 r 1};-ggl0'-1'1" 7 7'-'.#.*~i_~_/Elf? 'I.~dl§Zl_-1*3 ;;;§..Z_l r-""
"'*4l3J 763 _/ll. :-Barbara Keehn
9&1
H
Freedom of Information
and
Privacy Acts Release of
FRANK SINA TRA
File # 105-0-Z3367
¢*"". ""~s0" 149" Or "4jig; if 1;; .92
11>
&~Q 0' 94
Federal Bureau of Investigation
Trtmsmit the following in _._-_,_,______._____________._W,_W,_i__._W__.. _f"TH mp] '- r H dc!
Vic:
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IAIRTEQ V N M J if 7/ b* __ ___ WW, ' M Vim r'Pr?urizy! W K jn
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JPM:mba- Bureau RM!
- Wahi-tan Fiild q -_ Los Anqeles Info! RM! E552:--LJ_3;.£7g< §-_. I i
S:j£ ___.V.l__ ;*~._
1. V Mr. :4 +..»__ _,2 '-- '- " 1 311*. Bisllmp __ __.-'
' : Mr.BrennanC.D__
. Mr. CuHahan_____
' Mr. Caspe1"______
T !,£1;~'; L I Mr. Com-ad_____ '
| Erlfr. D:1.bey._..___"' "IF. GiE_,___ ____
";"' " Mr. Ponder.
Mr. R0sen,:;____
Mr. Tavr.-I_____,__
Mr. Walber3___
Mr. Soyars___ _
Tel-0. -Roe:-n__- ~-_~;
Miss HoImes__,,__i
Miss Gandy_.___.~'
Q Ff. F O4-IEMIO .0
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SF 105-DEAD
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lates no additional action San Francisco contemp
... -.-Ll-L 8- 92_:_._. .1:-._._-__.A.AI DBLIIQ IUIWBIUGU':O92 Jglucnnglgb-:33 mil bk klp In¢Lb¢.|.n '-vnnI=u92-A-Un I-in bu 92-n.|.B I-IlG92-I-BI |» II'll.l-CD
hin ton Field, and Los Angeles Offices to the Bureau, Was g
for information purposes
2
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. . ._. ,. _.,.._,. ., -._
Freedom of Information
Privacy Acts Release of
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fCQNBBEMWE
February 26, 1947
_ ,3_-_,!|L.uou-I ed 3- -2
Sc/' 2151' S
_ _ _.- . alias
§,_ ' Francis Albert Sinatra
" _ HISCELIANEOUS - INFORMATION CONCERNING
BACKGROUND
Frank Albert Sinatra, the wellknown vocalist, was born December l2,
1915, at Hoboken, New Jersey, according to information set forth in his Selecti
Service file and in his arrest record. His parents both reside at Hoboken, as
do his wife and two children. He attended four years of high school plus one
year of business school ad was married February 4, 1939, at Jersey City, New
Jersey.
£¥:1*EC'ED 5EL5¢TI"E_5-??3"1°-3_Yl°1-P*T¥°.*F
In March of 1944 Halter Winchell furnished an anonymous letter which
alleged that $40,000 had been paid by Sinatra to secure a 4-F Selective Sarvio
classification. As a result of this, the Bureau inquired into the Selective
Service status of Sinatra and it was definitely ascertained that these allegat
were untrue and that Sinatra was properly rejected for military service becaus
of an ear ailment. The psychiatrist who examined Sinatra also concluded that
inasmuch as Sinatra suffered from psychoneurosis, he'was not acceptable mater
from a psychiatric viewpoint. During this Selective Service investigation, it
was also ascertained that Sinatra had an arrest record. _
Q
i: ';_IF1cp,T_Ic1921 gsconn
iles of the Identification Division disclosed the following und
610:
nu;
Frank Sinatra was arrested by the Sheriff; Office, Hackensack, New
Jersey, cn Hbvember 26, 1938, on a charge of seduction. The records of the
D ' f the Count of Ber n Hack nsack New Jer Second Criminal Judicial istrict 0 Y 8° » 'reflect that Sinatra was charged on November 26, 1938, !
with having sexual intercourse with her under the promise of marriage.
further alleged that she was single. The above complaint was withdrawn onDecember 7, 1938, inasmuch as it was ascertained that was in fact marrie
char d Sinat Thereafter, on Decenber 21, l938 u 8_e___ h pwith adultery and the case was remanded to tne urano Jury. l no BILL -as feud
gwassf
, *'92
{55Q°léT1QlU*'1?1i §R111lJE'A15_ 3°°DLUl*§
During the course of inquiries made by the Newark Fkeld Division in
connection with the crime survey program, information was received from
Captain Matthew J. Donahue of the Bergen County Pblice, Hsckensack, New Jersey,
that Willie Hbretti of Hasbrouck Heights, New Jersey, has s financial interest
in Frank Sinatra. It should be mentioned that Frank Sinatra; residence is
also in Hsbrouck Heights, Ngw Jersey. Willie Ibretti is the leader of a gang
known as the Iillie Hnretti Gang operating in Bergen County, New Jersey. Ioretti
is reported to control the nmbers rackets, horse racing, aid gambling throughout
Bergen County, New Jersey. The Newark Office has advised that Eoretti is s
close associate of Frank Costello, well-known gambler of New York City, and that
during 1933 Horetti, while visiting the Arlington Hotel, Hot Springs, Arkansas,
was in the company of Lucky Luciano.
The New York Field Division in August, 1946, was advised by Frances
Duffy, clerk of local Selective Service Board Number 180, New York City, that
she, Duffy, resides at 424 Second Street, Brooklyn, Ngw York, in a home owned
by Hrs. Mary Fischetti, the mother of Charles Fischetti, who was considered a
key figure by the Chicago Field Division in the investigation of the case
entitled, "HEACTIVATION OF THn CAPONE GANG". Miss Duffy disclosed that Sinatra
accompanied Charles Fischetti to the home of Fischetti's mother std spent the _
evening there in about June of 1946.
During the course of the above-mentioned investigation, the Chicago
Field Office advised that Charles Fischetti was requested to get in touch with
his brother, Joe Fischetti, for the purpose of contacting Sinatra in New York
to expedite room reservations for a football game to be played around November 7,
1946. It was indicated that the reservations for the hotels were desired by
the Fischettis as thy intended to take in the Notre fhme-Army football game.
In addition, it was reported that Fischetti forwarded two dozen shirts to Frank
Sinatra in Hollywood.
In connection with the case entitled, "BENJAMIN BUGS SIECEL, with
aliases; MHSCEILANEOUS INFORMATION CONCERNING, CRIME SURVEY, the Les lngeles
Office reported that "Bugs" Siegel arrived in Ins Angeles on December 18, 1945,
from Lss Vegas, Ngvada, for the purpose of contacting lane Turner, Jimmie Durante
and Frank Sinatra in order to have these individuals attend the opening at the
Flamingo Hotel, which is operated by Siegelu '
In the investigation of the same case, the Los Angeles Office advised
that Mickey Cohen, a well-known gambler and racketeer in Los Lngeles, California,
had been in contact with Sinatra on occasions. Information received from a
technical source reflected that Cohen desired to contact Sinatra to sake Ia deal"
§sgcjgTIp;92f _1:rrx~=. C_OI.¬h'1[NISTS_A[D_ con-ngyzsr ,FBQh"I*QROU,PS
Bureau files contain numerous references which allege that Sinatra
has made speeches for, written articles for, or attended or supported rallies
sponsored by organizations dominated by Communist groups. Information in this
regard which is of particular interest follows.
- 2 - 'IIl!!!.-_I!II§IIl
/oz -I
e
1 technical surveillance on the National Maritime Union, Baltimore,
Maryland revealed that Florence Schwartz, chairman of the finance committee '
of the Communist Political Association of Baltimore endeavored to get Sinatra,
Orson Welles, and we al others to appear in behalf oi the committee onNovember 3, 191.:..a!Ql!
The Baltimore a,tro--American on April l0, 1945 reported that Sinatra
was to give a talk on racial harmony. -
The same paper also reported that Sinatra alleged]: beat several
southern cafe owners who refused to serve negro musicians in his party. The
Daily Worker of September 15, 1945 reported that Sinatra would be a lponsor31 the World Youth conference to be held in London from October 31 to November
I 19450
The weekly intelligence summary prepared by the Fifth Service Command,
U. S. i, for the week from iiovenher 2 to iiovenher 9, 191.5 reports that
Sinatra appeared at a Gary, Indiana highechool on November 1, 191.5 in an effort
to persuade strildng students to return to school. The appearance of Sinatra
in Gary was allegedly sponsored by the American Civil Liberties Union and the
report indicates that Sinatra accused two prominent Gary citizens of complicity
in strikes and urged that they be "run out of town." The mayor of Gary, Indiana
reportedly told Sinatra that his speech was awiieservice to the cause and the
community-'1
The Jeily Picrker oi January 16, 1,
award at the New Masses" dimer held at the
courageous fight on behalf oi all minorities. '51
1 report submitted by the New Iork Office on ipril 10, 1946 concerning
the Independent Citizens or the arts, Sciences, and Professions, Incorporated,
reflects that Sinatra was, on February l0, 1946, elected a vice chairman oi the
board of directors oi that group.
tn Ha; 3, 1946 Phil Sch-eta, a reported communist and member or the
National Executive Board and executive secretary of the aperican I001-h Di-Vilion,
Detroit, made arrangements for an affair for Sinatra to be held at the Jewish
Community Center at Detroit on Ray 1.3, 191.6. This rally, it was reported, was
held to combat anti-Semitiem and all religions were in-vited to participate.
According to the weekly intelligence summary submitted by the New
Iork Division on Hay 16, 19b6, Sinatra was one or the speakers at the Veterans
American Rally, a OOm92ut1i8t infiltrated group ehich held a meeting at Iadieon
Square Garden on that date. Other speakers included Senator Claude Pepper and
Ralph Ingersoll who was editor of the newspaper PI.
I1 my 20, 191.6, according to a technical surveillance, the Russian
consulate at Ips ingeles was advised that and lire. Iran]: Sinatra could notattend the Consulate party on that date. M
Sinatra on September 2, 194-6, was a guest artist at a Ins Angels:
concert sponsored by the Hollywood Independent citizens Oonnnittee of the Arts,
ls
I!
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A ...'92
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1:
Q; the deal.M, T.-lean
55,-_ 921-ihr ..___-
{92'_=-_ ';:92r:=-"r-.9 ----_
* March 29, 1960
By teletype dated 3/ 22/ 60 and radiogram dated 3/ 23/ 60, the
Los Angeles Office furnished the following information concerning Frank
Sinatra hiring Albert Maltz to do the script for the film "Execution
of Private Slovik. "
Richard J. Collins, film writer and one-time cognunist party
member, advised the Los Angeles Office that Frank Sinat 's_,_fllm produg;girg cornp_a_r% reported to be Essex Production§ hacfcontracgsd Yvfiterbert Malt . This deal wa§ ,PY, M3,1'til1_____ __ , W911
known H011 wood attorhey, while ll/ia.1tz's_ end was negotiated by attorneyh'_la_rtin, Pz§;e_1;,_of New ijnqi, and 'ta1"é tTf agentilgorggg Wldgr, former _
I:._o_s_ A_nge_1§§ Segcpfitj Indegggubiect, now residing in New York. Another
former communist party member, Martin Berkeley, film writer and
source of the Los Angeles Office, advised that various film companies in
the past have been interested in doing a film on this subject but the
Defense Department has wanted to forget the episode and has"Y'efused
all cooperation to would-be producers. He said that Sinatra was expected
to direct the film but not appear in it himself and that he would receive
no cooperation from the Defense Department. Financial arrangements
for production not known, ho ver, Sinatra's Etrtner is;reportedftoi_b§_lgi and 'i_"y..sta1;P§ier .L=iwf¥d. b?5Fh§1;;i:n-1BW-,0i-$e"I°1'Eéllaesist.
which was probable reasonzcontracting parties have been loath to announce
' x _ of writers
Lewis Meltzer, member of Screen Writers C0uncil/ Guild of
America, furnished the following information, based upon a confidential
conversation he had with Dalton Trhmbo 3/ 22/ 60 Trurnbo has had
numerous communist connections.! Meltzer said that Trumbo is a-
close contact of Maltz and Maltz is upset with Trumbo for having filed
an application for reinstatement in the Writer's Club.. _
Trumbo thinks the Sinatra-Maltz deal was a bad thing
politically and told Malta so. Ac§ordi_ng_ to Tru,mbo_, Senaft_o_r_@hnjKennedy has requ__est_e§ Sinatra,probabljv_Th'r9¥l__i Peter_Lawfoi;g1,_tQ_§6I3j5_jrbjE65£_i_;-_m§ii<>n,,gi§1_g Siinatira-Ivfaltz galguntil afte1]',h_e,
récem New Hampshire primaries. *n<>w§ve¥,
Eiéééésfinlf§¬T~T5WT:Iam;=1$hE§l*P35;ary the Senaterllihdrew hie.objection to releasigg cc}ptfirr_r'1ation_ of the deal. f if
92,. |[ L;L0O .n *| 09¢!
/O9
t ti».41
March 29, 1960
The Los Angeles Office, by letter dated 3/22/?, advised that
a criminal informant indicated that the editors of Confi ent*ia1eMaga,zin.E;h§l_l§l'l_&_ _i_ at repo_rte_r in the Los An_gel,es,,aFe*a dgrfing thepast few daisfor the purpose of checging mtdzajumor regardin an_alleged"'md'iscreeL;T_2§Fti§f recegtljr held at Palm gpringsnin which paiiecipantis were
§e;§§nato,1;lJoFi_n Kegnnedilfls Bro_tH¬riin-:lawl*P,eter Lawforgi, the actor;
and _E:'_&_11g_§iga_!:__1;a._ The informant said that the last time Senatorlillnedg
'§§._iJl.C.§1ii521I1i§_.£9_L.it-yisi1l1.Q..§t?=1_Y2¢1_i1J,S.i!l.§IFa'$ home incPa1m Springs-He advised th'a't Sinatra and Lawford are the o 'n¬r*s' of Puccini's O ml :
Restaurant in Beverly Hills, California.
The informant also advised that Confidential Magazine was
|attempting to obtain private investigators to verify or disprove the rumors
[concerning the party. The Los Angeles Office has no verification or
other information concerning this matter. The informant, however, is
in a position to know of investigative activities conducted by Confidential
Magazine.
Bi Airtei dated 3/23/60, the New Orleans Office advised that
h Mr "w 0 operates in New
Orleans and who 1S a possible criminal in orman 0 that office, furnished
the following information:
advised thatare erry W ld, Hollywood motion picture producer, and Phillip
Frank K tel, New Orleans to hoodlum. He said thaqKastel's has met a number of wellknown oo ums such asévleyer a y, a gambler operating in Miami
and Havana, and Joe Fis hetti, wh-believes is the dominantfigure in the racketeering element in the Miami area. said
that as a result of his numerous contacts with these indivi u s e has
met socially a number of their associates whose identities are not known
to him and whom he has not sought to identify. u. 5" F- 92°"*
said he has overheard a number of conversations
between t ese in ividuals concerning their activities. Within the past _
week he returned from the Miami area and while there he learned from
/05
March 29, 1960
+~- '
individuals whom he declined to identify, except to state they were
members of the underworld element, that _1'-ischetti and other unider_itified_
lhoodlunjis Warejinanyciafily s_up_po§ti_ng;and actiitelv endeavoringlo secure. the nomi_nati0_l_17§Q!_,tl1§__Q{§-3Sit1§I1QY_as peniocratiic candidat_e_, senator; '
J'o"Hfi F_;_ __I§_e1i;edg, He saicT that grank Sinatra is _gQil1g_lZ0?:§!3.2I!.'ldQ§.igQ:f_Q1
._§g ,me Q:-ima_r_i_es He advised that Sinatra is a
ne_p_he;v_Qi_hoo_dlurn_log j_isch_et_tj_ and that _Sinatra4i§ _q_n_l:y_booked to aggearq
after clearance obtained with Fis_c_hetti.
A... , _,__-----.._.-_-_._,_-
lo F Fwd that §_iaeiia=Ls.ao_n£;'£E§L iim|@1 Lis presg-£1: y_ writing ca_mpai.<zn_sqngs i_o_;_;Kennedy, ndicated
thatmit is his oiiinion that Sinatra and Yan_I-lusen are beig made fatfailc-ab_1_e.to eeiet__Ssneiei.l$¬2BeidX1§_.¢?§EPaiB71_$° th§f Fieehettica99 9t1ge_r_heed1v;nswillhave an entree to Seitor Kenhed§iT :""_ .... _. .---...._ ..-.1. .. .-._..-.-----1...---- --e--- --'-1'
Q ' nedy 5 brother-in-law, Peteri advised that Senator Ken__ '
l I__1awfo_rd, has _een_y_cu1tivatedypy__§ii3at;ra ang_ythey_sare _n_gvy a;parentl_y
5 cl'<_e__a'ssogi_'a_t'e_s_[ Hesaid that Lawford has one halfiii one percent interesg
1 in the Sa?1?i$ Hotel in Las Vegasl_'*m' h"" " m l _" '"" ":-"
__ _ _,_____.. __..--- __._. __,_.;--~--an
-- said that when he was in Miami he had occasion to over-
hear a conversation which indicated that _Senator_Kensnedy_hadr_begg
o¢9111£>io1T.!i$?.¬i.92VltR.%..X9_133¥21.Y1.H1..&§§_Y?£_?-.$i._h He eeid he knew '
1 Sene1Qr.I5snae§.X.Y£?§.ce£e.tins_atthe_Sandscetelialee? Verses ebeet ei-X_
? ref eight vsiee.1:=.e es9_.an<?$.1iaI he1ia<i_<&e.s5ved__S.eaat91;i§annedit iniheaislit$1 ci5o'i"t'e Sands__Hotel during this Eeriod, He had no idea as to the
l ide n{&5,"e5if'a*ay'5§§gib1a _e;go_mQan ion L
so advised that whe $enator_Kennedy was in MiamQ1 1-Ii 1 F1ori_da_an_ai_r__i_nehostess nained Susangtallings gigs sent tog visifSgnatc3_i;3 Kennedy. He did YIOFEITIOW just when this occurred and declined to identifyHis informant. advised that he was considerably disturbed
at receiving all o is information as he would hate to see a pawn of the
hoodlum element such as Sinatra have access to the White House.
An editorial appearing in the March 23, 1960 edition of the Los
Angeles Herald and Express severely criticized Sinatra for hiring Albert
Maltz and, among other things, pointed out "the impact of Mr. -Sinatra's
move may also cause dismay in the campaign camp of Senator John F.Kennedy, through no fault of his own.
forward as a strong Kennedy supporter and the Sinatra recor_dir_i_g_ Q;wianessissi Kenjnes ¢a;i@sP1;e:=11s@1;¬i " it G
_____________._,
/ /X rt...
March 29, 1960
A UPI news release dated 3/ 26/ 60 stated that Frank Sinatra
charged yesterday his critics were hitting below the belt by linking
presidential hopeful Senator John Kennedy with Sinatra's hiring of Albert
,Ma1tz. Sinatra said "I make movies. I do not ask the advice of Senator
Kennedy on whom I should hire- Senator Kennedy does not ask me new
he should vote in the Senate. " -
4
A UPI news release of 3/25/60 stated that Robert T. O'Leary,
National Commander of the Catholic War Veterans, said his organizationlplannedto boycott the movie "The Execution of Private Slovik, " if
accused communist leader Maltz wrote the screen play.
There has been widespread criticism of Sinatra by news
media and other sources for his hiring of Albert Maltz.
Attached are brief resumes of communist party connections of
Maltz and Sinatra.
---'-' 1--1-__| V
Attachments
sac Jnss,
92/N
1
Z
ALBERT MALT? D
Malt: is self-employed writer from residence I
ie Calle S. Ya:-to 14, San Angel Inn, Mexico City, D. I. He in
resided in Mexico since 1951 and has been prominent member I
leader of American-Communist ironp in iieco. Considered 1
of group in 1l5¬-C. During Summer oi 1959, subject and wile tor
several satellite countries in Europe and Russia. Be is meggg
92r_i_ters_ Union in Moscong. He and wife were disillusioned in n
oi Soet domination of Russia and Soviet occupation oi satellite
countries because of anti-Semitism and living conditions. -H__e___i
book on the Rosenberg case by John Wesley into _Sps_.gis1_i_._
Affiliated with_3zi§_l$.¢§! .9rs9nt_=;aiiee_e: at-cm =1
%rd of Directors, Nitionii Conncil of A}-Tia, 5Cii|TlC:ii ind Pi
1*:-46-1i.=4<;-11251 listed as sponsor of Joint Anti-Fascist Reingei
and hos Angeies Chapter oi Civil Riglzts Congress in 1947. Fr
1§54 contributed to National Committee to Secure Jiistice for I
Coumil oi African Aiiaira, American Peace Crnsade, Jeiiersc
Social Science, Civil Rights Congress, American Committee ii
of Foreign Born, Veterans of Abraham Lincoln Brigade, Holly
Sciences and Professions Council, independent Production Cor
Daily Worker and Daily People's World, contrilnted to Commi
Memory oi lsraei An-iter, contributed to %-e-eii=Schttm:n %te:
In 1950, he was fined $1,000 and sentenced to serve one yeari
prison, Mill Point, West Virginia began serving 8-29-50; role
- In February, moo, Maltz advised an indivichal
Stanley Kramer and Otto Preminger to bring "progressive" ac;
back into movie industry under their trne names ls develoglng
scale conict with the American Legion. Halts laid he Ind in
a telephone call from Frank Sinatra is Hollywood oiierinl him
tor wrtttng a screen play tor Sir.-..trr. at. that it =5:-p.sred "-to n
the "Hollywood 1'1" and fellow writers who sympathiaed with ti:
all-out stand to re -establish themselves in the movie isdnlry.
he intended to return to Hollywood as soon as the current acre
has been settled.
/03
;/
March 22, 1960
C i-RANK mm. T1-IA
Prank Sinatra has been aiiiitateci with or lent his name
and prestige to the following organizations:
ifoung Con_n_nuni_et League
American Youth tor Democracy
World Youth Council
Action Committee to Free qrein Now
Veterans oi Abraham Ltmoln Brigade
American Committee tor Yuaoellv Relief
American Committee for ynleh Freedom
American Crusade to End Lynching
American Society for Cultural Relations
with Italy, inc.
Committee tor Democratic Far Eastern Policy
.1-ree Italy Society
independent Citizens Committee oi the Arte,
Sciences and Professions
"international workere O1-tier -Z
Joint Anti-Fascist Re$ee Committee
Mobilization for Democracy
"New Masses"
Southern Corerence ior Human i92'eLiare
Committee for the First Amendment
8/I
I
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I
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mom sac, ma manna 91-558!
RE: Onh - CR8Tc-I
Mr
Confid¢nti_g._1l1
On 3/22/so
; gu1:§¢ ggimni 3/22 tomaniac n-nodand actor mmAa$ mein some sort or.-ndinoroct party.0. 1l=>.=n1..._-..- _
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hpicked up £'ro"'- - t1?E§ht e
Ycstemn this OI, a notorious 91-into iavutigntor
who has in the put porfomtd investigations for 'contidlatia.1,
added some details. Honidnormddoclinodaauttortodo
the 1..nve.el.=ig_1.ti1'g on Ill1.=tQ;'= H! !!!- Q! Q!
h made the p<> E¥_£hi'£' 'mm:m!" mo-woo Jgkngggr» u 9*»-558!
iniblicized. oi and no ioarnui n: than partiuinvolving the Sumter and 8I1iA!l.'.I!A oocu:-rod in him kdngl,
Lu Vegas and New York City.
IIIII HKI|DIHlIl'1'IIl_;_ll. ___ .LnQntI.lgY_ _ ___,___
root the Bands is olmod by hood].
Senator, SINATBA and IAUIPORD tore 8IHA'11lA while in Ln Vegas;
all over town were running in and
6I
on-0-an roan no nu _
u:~§n"ltn ' srxrss cov- em"
[Y/./en5z0randum
Mr. De Leach TH I
/-
I-Rcm : M,
sus_|r.c-r:
OF MASSACHUSETTS
SYNOPSIS:O I
SENATQI. JOHN F, KENNEDY r v
Tau. ir __________5| L.. -. .___ __
F11:---r-s ___._..__
P-v],:.-'21 .__ _
Ceitam-92 ..... ,.
Dpi .-1;" __ _____
-'-'1. -»
I1, .4.-. _._._.._.3-I..rf ..-._._.Z-7" ___ -A_-_ S rm": E2 7-13-50
'9 r ' . VI
Q~ .
This memorandum prepared to briey summarize high
lights oi pertinent available data concerning Kennedy in view oi strong
possibility he will be Democratic candi date for President. Bureau and
i-92l..._-..l___ I__-_ _.l_A .1. R41, "I _ .__I_A.£__.¢_ i_lJ.L fW__.l.__ I.F____j__ _-J L1. :4.__.l1n_IJLFBLZLUT HV8 BHJUYEU 1I'1EI1 .¢.lY PEIBLLUHB W1!-ll DBl1'd.i.UI BA;-iII1tfLl_Y mu [LIB la-Hilly
for number of years. Kennedys iaiher, Joseph P. Kennedy, former Ambas-
sador to Great Britain, is SAC contact
copy oi "The FBI Story" and "Masters
Kennedy and Robert Kennedy.oi Boston. Director sent autographed
OI Deceit" to Joseph Kennedy, John
Kennedy family is known to SA David J. Murphy, Jr. , of ,
Washington Field Oiiice and SA William H. C:-rpenter, Resident Agent at
H yannis, Massachusetts, as well as S AC'8 at Boston. SA Carpenter attended
Senator Kennedy's wedding in 1953. Director has seen Robert Kennedy several
times in recent years--particularly in
labor-management! matters.
Director and Senator Keconnection with McClellan Committee
nnedy have exchanged friendly correspond-
ence concerning such matters as operation performed on Senator Kennedy in
19-54 to correct crippling eiiects oi world war H PT be-at crash; awarng ct
Cardinal Gibbons Medal to Senator Kennedy in 19 56; and re-election of Kennedy
to Senate in 1958.
an-92.1>1~+ Tani-sérlwr I-92-an arlunnufnrl qcfnkllehnnnnb *8 I'5..J_ .__..'l !'1__:__._auvuus u. n.:.92..iuu.-H nan 5-uvuuqa-cu Ucll-au1.AD|u..L.|CHL UL IUUE l'd..l LFIHIC
Commission, and Senator Kennedy has expressed opposition to loyalty oaths
for students getting Federal scholarship loans. Senator Kennedy was cosponsor 0!
bill designed to deal with hate bombings. Allegations have been received concerning
immoral conduct on the part of Kennedy and hoodium connections of Kennedy.
RECOMME NDATION:
None. For information.
*Subsequent1y nominated on first ballot.
1 ' M" °° ° "° ALL i¬<fF1T=TI'.7.TF,??-ICONT.-'92iNED Q
f 8 ,-9292- '1-92|j [{"92F 8 C U Him-%.: to um.
nn'rr' ._J|=!_', 1 -'. I-1.2
-,fph/DJ! _. t .
W // '*
>1,-e-~-~ -yr-W. --.-..-H--H» y "" H '
92
DE TAILS
The purpose of this memorandum is to briey summarize
high lights of pertinent available information concerning Senator John F.
Kennedy and his favorable attitude toward the Bureau in connection with -
the strong probability that he will be nominated as the Democrat candidate
for the Presidency. . -
BIQJRAPEHCIKL Q§TA:W
"Who's Who in America, 1958-59" reects that Senator
Kennedy was born in Massachusetts in May, 1917; received B. S. degree,
cum laude, at Harvard in 1940 and has received several honorary degrees.
He married Jacqueline Lee ._%uv:er in September, 1953. He also has
attended the London School oi Economics.
Senator Kennedy joined the Navy in 1941 and served on
-92l92 4- _ LL I'92..-....£!:4 -__l _.-..-. _-._--.-I..-I I-.-. q-.-;L:-.- 1- I-Ln G.-.1-.i.-._--I. UIB I:'dC1llL. ELHU Vid-is V|'ULll.iU¬U ill GLLJUH Ll-I LUC DUlUlLlUlLB-
decorations he received during World War II were the Purgle
Heart and the Navy and Marine Corps Medal. - F
1'I__1A__II"_ ___.! -__ -_ 'l.___ m.I.LL_ I92l'921La_ le 1nenator ILQHDEQY WES 3. 111911111 OI IDE OUID ID UZIIQ
Congresses 947-53! and has served in the Senate since 19 53 in the
1952 Senatorial election, he defeated Henry Cabot Lodge.!
Senator Kennedy is the author of Why England Slept"
940! and "Profiles in Courage" 9 56!, which book earned him the
Pulitzer Prize for biography in 19 57.
E 39-" ND LY 33 LAT1°¥i5!Y}l§ _BPB§§_U=.
The Bureau and the Director Ems enjoyed friendly relations with
Senator Kennedy and his family for a number of years. The Senator's iather,
Josepi. Patrick Kennedy, is an SAC contact of the Boston Oitice. He has
expressed deep admiration for the Director. Joseph Kennedy is an outstanding
financier and industrialist. Known to the Director as "Dear Joe, he was U. S.
Ambassador to Great Britain at the time World War 11 broke out. hi June, 19 39,
H-4-
the "Foreign Observer" quoted remarks from a London publication which
stated that the British were bewildered as to why Ambassador Kennedy was
allowed to remain in his post considering his record as an appeaser and
apologist for Chamberlain.
In 1957, the Director sent autographed copies of "The FBI
Story" to Joseph Kennedy, John Kennedy and Robert Kennedy. In 19 58, the
Director sent autographed copies oi "Masters of Deceit" to these three
prominent members oi the Kennedy family.
In January, 1953, SA David J. Murphy, Jr. Washington Field
Office, now in GS-13!, called Mr. Holloman in the Director's Office and
advised that he was a personal friend of Senator Kennedy; that the Senator
had expressed to him Murphy! a desire to tour the Bureau and meet the
Director later in January. Mr. Holloman telephoned Senator Kennedys
Oiiice on January 12, 1953, and spoke with Ted Reardon, Kennedy's
Administrative Assistant whom Holloman had known for some time. Holloman
mentioned the matter of Kennedy's visiting the Bureau, and Reardon said
that as soon as things quieted down on the Hill, he and Kennedy would come
over for a tour. 94-37374- 2! - _
In September, 1953, SA William H. Carpenter Resident
Agent at Hyannis, Massachusetts, now in GS-13! attended the weddingof
Senator Kennedy and the wedding reception. SA Carpenter is well-known
to the Kennedy family. SA Carpenter stated that Senator Kennedy was Very
complimentary oi the Director and the Bureau and stated he was anxious and
willing at all times to support Mr. Hoover and the FBI. This statement was
made to SA Carpenter in the presence of Senators Saltonstall, Green and
Sm athers, as wellhs the Reverend John Cavzmcngh oi Notre Dame and
Joseph Kennedy. 94-37374-»4!
In October, 1953, SAC James Kelly then at Boston, currently
at Baltimore! met Senator Kennedy at Joseph Kennedy's home. According to
SAC Kelly, the Senator said he felt the FBI to be the only real Government
agency worthy of its salt and expressed admiration br the Director's accom-
plishments. He said that upon returning to Washington in January, 1954, he
would enjoy meeting the Director at the Bureau. The Director wrote Senator
Kennedy about the remarks he made to SAC Kelly and told him to Visit the
Bureau any time it was convenient. 94-37374-5!
-3_
//er
I
In the Fall oi 1954, Senator Kennedy underwent a painful
operation to correct the crippling effects of the PT boat crash he had been
involved in during World War II. In November, 1954, the Director wrote
both Joseph Kennedy and Senator Kennedy to wish the Senator speedy and
complete recovery. 94-37374-7!
In October, 1956, the Director wrote Senator Kennedy to
congratulate him upon his being selected to receive the Cardinal Gibbons
Medal for 1956. The Director also has received this Medal, presented
by the Catholic University Alumni Association.! 94- 37374-9!
In November, 1% 59-, the Director wrote John Kennedy to
congratulate him upon his re-election to the Senate ,and Senator Kennedy sent the
Director a friendly reply stating "ill or my office can be of any help to you,
do not hesitate to call upon me. " 94-37374-14!
with regard to Senator Kennedy's staii members, it is noted
that at the suggestion of Joseph Kennedy, the Director sent a copy of "Commu-
nist Illusion and Democratic Reality" to the Senator's Legislative Assistant,
Theodore Sorensen, in November, 19159. 94-37374-20!
in July, I959, Uniform Crime Reports material and 'i
other data containing crime statistics were sent Pierre Salinger, Assistant
Chiei Investigator for the McClellan Labor-Management! Committee, following
receipt of a call from Salinger advising that Senator Kennedy desired FBI
data concerning crime--possibly for use in speeches, 9437374-19!
Kenneth O'Donnell who managed Kennedy's last Senatorial
campaign, was Administrative Assistant of the McClellan Committee on
labor-management racketeering, and is very close to Senator Kennedy and
his brother Robert Kennedy! is well~k_nown to Inspector Courtney Evans
of the Investigative Division. In March, 1959, O'Donnell spoke to Inspector
Evans regarding Senator Kennedy's suspicion that there might be a tap on
one oi his telephones. O Donnell inquired whether it would be possible tor
the FBI to check Kennedy's phones; however, within a matter oi minutes,
he again called Inspector Evans to request that the Bureau forget the entire
matter since he, O'Donnell, could make arrangements to handle the matter
himself. Additionally, in March, 1959, O'Donnell discussed with Inspector
1
Evans the publicity being given remarhs made by Robert Kennedy concerning
alleged offers of political support for Senator John Kennedy if Robert Kennedy
would "go easy" on certain witnesses before the McClellan Committee.
O'Donnell advised that Robert Kermedy stated the press had unduly enlarged
on his remarks, and O'Donnell said he did not believe the Kennedys have the
facts necessary to back up Robert Kennedy's reported statements. _
Kenneth O'Donnell also advised Inspector Evans in March, 19 59,
that he % been informed that Cardinal Cashing was extremely displeased at
the reaction of some Catholic Church publications to statements made by
Senator Kennedy regarding the separation of church and state. O'Donnell
said that Senator Kennedy's position that no public tax money should be used
for parochial schools was the position of the Church and that Cardinal Cushing
felt the critical remarks of the Church publications regarding Kennedy s
statements were unwarranted. 9437374-1'7! '
J01-1 in anirainfnd wifh fnrrns-If QR .T Dhilin "Rrinn _ .. ....-........-W.-.. "an. Q92I& -av- -...- -. ....-..-..-r v 1.-sac ,
O whose resignati accepted at Oklahoma City in May, .
1960, loll this regard, O'Brien wrote the
Director in June, request reinstatement and/ or acceptance oi hisresignation withouttpln his letter to the Director, O'Brien stated
that Senator Kenne y a. written him O'Brien! as recentlyas 11-2-59 to
state, "Dear Phil. . .1 am certainly glad to hear that you are doing so well
in Oklahoma. . . . " 7-301566-83!
ROBERT KENNEDY: ADVOCATE OF FEDERAL CRILIE COMLIISSION:
Robert Kennedy, the Senator's 34-year-old brother, has
seen the Director on a number of occasions in recent years. In September,
19 59, he called upon the Director to advise that he was resigning as Chief
Counsel of the McClellan Committee and to express appreciation for the
excellent cooperation which the Bureau had extended him. He specifically
mentioned the help oi Inspector Courtney Evans. The Director addresses
him as Dear Bob. '77-51387-36!
Early this year, Robert Kennedy published a book, "The
Enemy Within," dealing with graft, corruption and criininal inuences in
the labor movement--particularly James Hoiias Teamsters Union. In this
book, Kennedy makes special mention of the advice and assistance given
him by the Director.
-5-
IjI/
92
I
1
Although he has displayed a very friendly attitude toward
the Bureau, Robert Kennedy has been an outspoken advocate oi the establishment
oi a Federal Crime Commission. Fe has stated, in my opinion our rst
and most urgent need is tor a national crime commission. This commis-
sion would serve as a central intelligence agency, a clearinghouse to which
each oi the seventy-odd Federal agencies anti the more than ten thousand
local law enforcement agencies throughout the country would constantly
teed Ltiormation on the leading gangsters. The commission would pool
and correlate all its information on underworld figures and disseminate
it to the proper authorities." 2-105993-A-Washington Post 6-15-69!
W553-E LZRQMA §Ll3§T!9_15l.§L_ '
In connection with the recent hotly contested primary
elections in West Virginia, several charges oi improper actions were
made to the Bureau, including allegations that votes were bought, that a
polling place in Logan County was moved to prevent qualified West
Virginians frnm vntincr. and that untinir nffioialn in Lncrnn Cnnnh: rniliari- -- g------ -- --_- -we---D ------ ----u -up---Q, qp--.--.---1-r -1- draw:-qn rump--J :1:-1-An-run
voting machine levers for local citizens. With regard to Senator Kennedy's
religion, improperly labeled anti-Catholic literature was distributed by a
nonexistent organization called the "Protestant Information Center. "
EOlLlTI C §§*Y1*E,IWS:
E'4.
1n a syndicated column datelined Washington, D. C. , 1'-14-57,
Fulton Lewis, Jr. , described Kennedy as "conscientious and sincere" in his
Senate duties and stated, "Kennedy tempers his political liberalism with
enough realistic conservatism that the Walter Reuther-Americans for
Democratic Action leftists mistrust his independence. That was the real
reason they threw the No. 2 Vice Presidential! nomination to Kefauver in
Chicago at the Democratic National Convention! last August.
Fulton Lewis called attention to the fact that Kennedy's and
Richard N'ixons records are very similar in that ! both served in the Navy
in World War II; ! both were elected to the House oi Representatives M1946;
and both graduated to the Senate--Nixon in 19 50 and Kennedy in 1952.
The 6-30-59 issue of "The Washington Post and Times-Herald
contained an article reecting that Senator Kennedy urged "swift repeal of the
loyalty oath requirement oi the National Defense Education Act." This Act
required students getting a Federal scholarship loan to sign a loyalty oath.
94-37374-A!
-5-
//'7' C
4'
-11-59 issue oi "Human Events" made reference to
tb 1-92sl_ In kn 4' hill" hi h Q i wan nriv had nlannrl n ' _|:| nh 0 w='IIn nu-r-n m rv . an-:1 nr nl92: "ll l $13-HI llll l¬¥92!§ Q11 III}-I 'I'l-l¢l92J-ll II'92¢IliD9292JI llilvl RIJEI-92l92v92-I
before the Senate. "Human Events" stated that Kennedy claimed the bill
would "virtually put Jam es! Hoifa and his associates out of business";
whereas Utah Senator Wallace Bennett exposed the talseness of this
assertion. Senator 'al.lace stated that tar from ;ai%-lg Hofia oat of
business, the Kennedy bill "would fall far short of correcting the evils
brought out by the McClellan committee.
I_ ____ _ llq_ IA nI__l _1__Ia_ _1.l___ I92__..L__i'_.._.!__
in connection with civu 1'1gi'1£B matters, senator nennecy
has been particularly interested in Federal legislation to curb bombings
of religious and educational institutions. In Bth Congress he was oosponsor
oi Kennedy-E rvin Bill designed to deal with hate bombings whose P1'°Vi5i°T15 were
substantially the same as bombing provisions of ivil ghts Act of 19 60 A
Whi ch has increased FBI jurisdiction in this field.
With regard to subversive matters, it is interesting to note
that in March, 1960, Governor Wesley Powell oi New Hampshire a staunch
Ni:-;on supporter! accused Senator Kennedy of "softness toward communism."
Kennedy called upon the Vice President to repudiate Powell's accusation, ~._..
and Nixon's press representative issued a statement in Washington saying -
the Vice President has known and worked with Senator Kennedy since they
served together on the House Labor Committee in 1947. While they have
differences on some issues, they have always been in complete agreement
in their unalterable opposition to communism at home and abroad."
In his column oi 4-8-60, Drew Pearson dwelled upon Kennedy's
growth in politics and said the Senator had been "pushed forward both as a
boy and as A public servant by an aggressive, wealthy taller who h.-'-92_d become
an economic royalist." Pe arson stated that "when the frequently criticized
Americans for Democratic Action gave Kennedy a high liberal rating, he
squirmed over being put in the same category as Senators Douglas, Morse
nrurl i-I."-N.-J -nu fl 921f-unn n Qm1+l-me-n I-92nnv::r92'92r92nv92 .5.-In-.-n-4.111.-.-..-I .-... mi-. '|:92r92urr9292GI-I-I-92l I-Ii-ll-IJIJ-Ill U10 II IICJJ lisvuuuacau ILCWDHQPCJ CLIJLUJ l1LI>l|C92J- 92-Ill ll-ID Ill-/1:111
record--Pearson states--Kennedy wrote the paper to state he had "secured a
copy of this voting record. . . and! found that my high score was not particularly
radical. In fact. . .1 achieved the same rating as Senate Majority Leader
Lyndon Johnson, President pro ten: Carl Hayden, and othersl." '
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Pearson continued, "Kennedy. . . has grown further and
further away from the political influence of his father, further away from
the conservative wing of the Catholic Church. There was a time when
hie fafhnr and came: nlnfnnnfn nf his: r92|'92n'r-P11 ihlinnrn Iannnrlv nn nun nf
the most vital questions of the decade--McCarthyism--and his straddle
on that issue still hurts him. McCarthy got his strongest support from
Boston. McCarthy also got heavy nancial support from Jack's father.
And at one conference at the Kennedy home on Cape Cod, the elder
Kennedy, Cardinal Spellman, and McCarthy mapped the latter s strategy.
So young Jack, caught between his father and the Boston Irish, ducked.
This evasion which has been highlighted by Mrs. Roosevelt, one of the
most powerful persons in the Democratic Party, @ left lgting scars."
9 4-37374-A!
NHSCELLANEOUS:
As you are aware, allegations of immoral activities on
Senator Kennedy's part have been reported to the FBI over the years.
These allegations are not being treated in detail in this memorandum.
They include, however, data reflecting that lennedy carried on an
illicit relationship with another man's wife during World War ll; that probably in January, 19 60! Kennedy was "ciogiaromiseci" with a woman
in Las Vegas; and.that Kennedy and Frank S ra have in the recent
past been involved in parties in Palm Springs, Las Vegas and New York
City. Regarding the Kennedy-Sinatra information, "Confidential"
magazine is said to have affidavits from two mulatto prostitutes in
New York. 2-4296-26-606; 94-37374-18, 23!
Allegations also have been received concerning hoodlum
connections of Senator Kennedy. Again, in the interest of brevity, no
effort is being made to list these allegations in full detail--much of the
information being unsubstantiated. In March, 1960, for example, it
was reported that Frank Sinatra has purposely cultivated Kennedy's brother-in-law actor Peter Lawfod! and that Sinatra would assist in Kennedy's
campaign so that Joe Fisc etti and other notorious hoodlums could have
an entre to the Senator. 94-37374-23!
Regarding Kennedy s book, "Proles in Courage," George
Sokolsky advised L. B. Nichols in Ma 1957, of a rumor circulating inNew York to the effect that Arthur Krgék actually wrote the book. According
to Sokoisky, a group of New York people were attempting to verify whether
Krock did, in fact, write the book--and if Krock did, they were going to
charge fraud in connection with the awarding of a Pulitzer Prize to Kennedy.
£34-3737+ 11!
-8- //E!
v
During the Fall of 1958, an advertisement reportedly
appeared in a Grand Rapids, Michigan, newspaper stating that Senator
Kennedy would speak at a political dinner honoring the local Democratic
candidate for Congress. The advertisement stated that the Senator's
address would be carried over six radio stations and would be sponsored
by a local automobile dealer. Regarding this advertisement, the Civil
Rights Division oi the Department requested the liureau conduct a
full investigation in the Election Laws category to determine ii the
Grand Rapids auto dealer had violated the Federal law. Regarding this
matter, Mr. Rosen noted, "Believe we should alert Kennedy." The
Director and Mr. Toison agreed. Accormngly, Resimnt Agent William
Carpenter alerted Senator Kennedy concerning our Electbn Law investiga-
tion in Michigan. The Senator was most pleased at being informed and
greatly appreciated the Director's thoughtfulnessi 9 4-37374!
It is reiterated that the above is not a complete summary
oi all information in Bufiles concerning Senator Kennedy. It is, instead,
a summary of high lights of pertinent available data- -with particular
regard to recent information md material concerning his relationship
with and views toward the Bureau. !
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srn|1=_ :r: POTE CRIMINAL INFORMANT PCI!
HOLLYWOOD, CALIF. , CALL GIRL¢_
The captiongd individual is a high-priced Hollywood call girl and or Fred otoen, private detective in Los Angeles who has been
convzcte o orse race fixing. She advised Agents of our Los Angeles Oice
- on July 11, 1950, that Gash contacted her on '?=1O-69 reqt:e5tir'.g}}nfor"92ationrelating to her participation in sex pa.rl;:t3&.inv0lving Sggtor Johrigienngdy, hisbrother-in-law, movie actor Peter La o cl, Frank tra and mmy Dairis, Jr.
qesaid she told Otash she had no knowledge of such activities
involving these men. then asked her to name any girls who might have been
present at parties with these men. She told the Agents that she was unaware of
any indiscretions or girls involved with the four men specified by Otash.
On July 11, 1960, Los Angeles-Agents had occasion to talk to Otash
in his ofce. During the conversation he inadvertently--or his actions indicated' inadvertance--that some operator, unnamed and unidentified, was iéégimptmg to spy
on Senator Kennedy's hotel room. He inferred to the Agents that " idential"
magazine is "looking for dirt on Kennedy or Lawford" for use in a series of article
planned for publication before the November election.
In Han nwnn-inn nf W=11= n1H Lanai-Q "92!I§' Y-nah hurl I IILI 92uP'¥lI§1-Iii K I L 92|92Q92 iww W W5 .13telephoned her wanting to know ii she ood arrange to be introduced to
Senator Kennedy. He suggested that he would like to equip her with a recording device for taking down any "indiscreet statements" the Senator might make. She
said she refused. this suggestion and invitation.
IIECQMMENDJKTIQNE
For information. //M 1 ~¢¥,Kn'.& 4->1W y 1" ' M
_._.,_____ 7//e . _r 92 -t ssgvr DIREC;-JR I -" 3 ;_:_'_F 0 [ '
1' -'£3!
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Freedom of Information ~
and
Privacy Acts Release of
FRANK SLM4 T RA
Referrals from Other
Government Agencies
from I979/T936 Reiease!
INT 0"45; * ;' >>,é11- @ ¢Kgr lI]11[l]] =¢~ =Q4 ._:4» aw
0%: :1?
Federal Bureau of Investigation
OPCA-20 2-3-96> XXX-XXX
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to the releasability of this information following our consultation with the other agency/ ies!.
disposition at a later date.
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llemo to FBI dtd I4/12/68 from '92Tinson Kueney! Please supply eleetroni e surveillance
_ information.' Emo to'IE d 1173738 from FBI. The FBI maintained microphone coverage within an area of
Puccini s Restaurant, 991 H. E. 79th Street, Miami , Florida, between 2/23/62 and 7/22/63.
this installation, involving trespass was made pursuant to the general authority of the AG.
On 3/26/62, employee conversation covered by this source indicated that Sinatra was e cteX179
to arrive at this restaurant that evening with Joe Fisenetti, E-iiani noodlnn. iical
surveillance by Agents of our Miami Otfic determined during the evening of 3/26/62 th t e a
Sinatra did enter and depart with Fischetti. No physical surveillance was conducted in
the restaurant at the time Sinatra was in there. The mic did not monitor Sin tr ' a a s voice
nor was he known to be present at a conversation directly convered by the source that
evening. A portion oi a monitored conversation attributed remarks to Fischetti regarding
Sinat ' t 'I rl s ravel plans to Les Angeles and possibly to New Orleans and Fiachcttih
uncertainty whether he would accompany Sinatra in such travel.
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