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6. Could above information have been obtained from other aourcee and byother means? ' V .

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. '7. Has security factor changed since installation?

No

8. Any request for the surveillance by outside agency give name, title

_ ang agency! : �aha» *

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9. Manpower and costs involved: bp�

� "��Ho additional nnnpower assigned.

l0. Remarks By SAC!: '

Continuation reconmended.

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12. Recommendation by Assistant Director

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It is recommended that this installation be contined. �¬_

15. Recommendation by the Assistants to the Director:

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Be: Bmunml Isuas sman.

IISCEHANHJIIS; IIFOIEATIOR lI!IIGE@921N�5,1IDmnmsmmz ._ -'= *"�

Dear Sir; . .-� _- _ _* 92_ _ __.-8-L� x'-

'" eeioner MES e

I =' _-= �V 1 '. ~-Pb�i "�?l'A"' � ii _ ' j ta "F 11 W� *:�U"92Pi�" _

y There 1e transmitted herewith photoezlt of that portionthe transcript containing the teatime; of G G, which

_ rtbeived from ooimou In mzxn, c P.l.*lttorney n Frencieoo.

I em els renenitting herluith e nenpeper clipping ofI portion of §7ED PER'e oolmn ep ing in the 1gg£|_ggL_g_1'_%§_Se 10 19 1 h I to thptonbg p c ___re ere e mingo Hotel being constructedby BUGS. etjee Vegas, end refers the fact tint elthoughe pm-o_1ec otqthie type is being construe d returned eoldiere ca�nd In ehed�Ior<.8he1.te_§.l �Q,

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Very truly yours, '93?

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�slams on Wn�i�i� ;[email protected] -J� A recent. v1;_|mr tn �-_I-as -mm an rm einmm�"-boom going on there. hugenight club, backed by Bugsy " 'Siegel and railed thewas nun-ted only a few _ago. It �!ature_.= four qwirmning.pools, and reaifvatbna lri IF:ready being taken for a No-vember oper�ng_ Yet our re-turned Iolllers can't Eftn �nd

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BENJAMIN "BUS" SIEGELRe:

mscmmwmvs, INFORMATION ooncsmmc,cram: snnvn

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ViviI;;Q§.A_NGEi|._-F15 FiELD OFFKTE -_ROUTED T61" IFHYEW

4-750 Rev.4-I7-85!

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FEDERAL BUREAU or INVESTIGATION

FOIPA DELETED PAGE IIIFUHIJIOII SHEET

Pagetsl withheld entirely at this location in the �le. One or more of the following statements, whereindicated, explain this deletion.

Deleted under exemption s! with no segregablematerial available for release to you.

Information pertained only to a third party with no reference to you or the subject of your request.

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Documents originated with another Government agency�es!. These documents were referred to thatagency�es! for review and direct response to you.

Pages contain information furnished by another Government agency ies!. You will be advised by the FBI asto the reieasability of this information following our consultation with the other agency/ ies!.

Pagels! withheld for the following reason s!:

Ilhzral Curran uf Investigation

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otel, y some money n a new�*1 3 being built in Las Vegas, Nevada, and that he

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had invested in the hotel as a financial venture: He stated, however, that considerable difficulty

was being run into at the present time to securebuilding material to complete the hotel since

92 _,there had been complaints by veteran groups� He stated that he understood Wig the FBI.

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ll|IIu.n..lnI||IIl-In p l _ I[VIII-I--�Z=ZB-'*1�� JUSTIFICATION res COHTIHUATIOR or -rscmucn. - 1 '/_ OR MICROPHONE SURVEILLANCE

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rI .' ' 3 § Oaracter of Case HISC., INFO. CONGERHING

�Es £25.} '. 92§,§ield Office92 ____ Twq ymbol Humber � Type of Survei ance: echnical or b7�Iicrophone!

--

;§Ii** 1. name and address:

� 11139w@°"��°� C0 �LED~ .._,.- ALL�! - .. . _i 13331-1114 1s92J 1�

" »' 2. Location of technical operation: nailCentral Plant

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1'- 3. Dates of initial authorization and installation:

--A " * July 15, 1946W i � �' . Previous and other installations on the same subject with dates and

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_--c;- . corms DESTBOYEIJ

L___::; 4:1 NOV 16 19545. Specific valuable information obtained since previous report with

'indication of specific value of each item and what use was madeof each item of information involved:

sInformation as to-activities and associates. Thi has� been oi� assistance to the investigation of BENJAMIN "BUGS" IEG-EL.

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and agency!:

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as Has security factor changed since installation?

Any request for the surveillance by outside agency give name, title

_ 9. Manpower and costs involved: bj�7Q W�

"**""�� Ho additional manpower assigned.

_ -114

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_ 10. Remarks By SAC!:

f � Continuation recomended.

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'*� ' 11. Remarks added at Seat of Government!:

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It is recommended that this installation be continued.

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15. Recommendation by the Assistants to the Director:

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. � �92 5b � J1 , � OFFICE or ma own. AIIACHE

EMBASSY or Tut 92|ll1�l'11l 5TATt_I5 or ,92g:p||;.92- n':x|co_m1v

September 4-, 1946 �

up IRYO-P.-�.'.' -.1-to1'1 " 4

D, $'BYDirector, RBI

Re: BE1rLu:nr "BUGS" W _». -~i 1: - �0 co- "ms,

CRILE SIRVEY

Deer Sir: '

Reference is made to Bureau letter of August 27,1946, captioned as above. It was mentioned therein that a

copy or the report of A. E. Ostholtho� of Los Angeles dated 70 92t August '7, 1946, entitled "BENJAMIN SIEGEI." and a copy of the b

initial report in the case entitled "'REACTIVATIOI¬ OF THE

�CAI-�Om GANG, L£ISCE1lAI92?EIO�US INFORMATION, CRIME SURVEY" t1946, at Chicago, 111111015, by Special Agent�aware being enclosed.

It is noted that the enclosures were not sent with

the referenced letter, and even though enclosures may followin a subsequent pouch it is believed beet to make this

mmediate request fo_r,_1;_h,e enclosures i;1_yiev;_qf the importance0 the insfan�? baee. i.

, / _ __*___as :1. ssmxns �*7� ~ - Y

Civil Attache 1,, 3£P

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Very truly yours, /_, , 6°"~ /so 1/ 4

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�. ' "Q , JYATIM OI� HE CLPUE MIG; USCKUJIEUSJITUHATIUI,URINE SURVEY", and ans copy of the report at Special Ann 1- E-Onfholthott um �gun '7, 1946, in *1" =1" '='¢1�'d» "BE!-Ml� 51%-IL»with um"; x1sc21.LnIEoUs; nromwrxon coucanum; cnnm suzzrzv

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Ieheral Curran of lnueetigatiun _

'Initsi!I Itatu Bsgartment of Justin! .

Loo Angeles �3! CaliforniaS�ptember 5, 1946

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,1! P/1' " Dear Sin

On �ept-usher 4, 194 r the Compli -e Ins con c y special Agents�drised that he poeeeesed oer a 5??»

__ oz-nation e n g e o re t to the Bureau and that he was-Q _ �an!ious to on-nun it, and in return did not expect, to be informed eon-,_" �N oerning thl_na'tn1re oi� our investigation. He further stated that in con-� �-neoticn with the disclosure of this intonation he'_wne very anxioue that

his connection Ii�a its disclosure be treated �th'tb

-was in Lae Vegee, Nevada I with?f the Construction Divieion, C , from lllnehington, .C., who. on sent o e

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.= -"�"-Y�???-Fe Building Gcnmi.ie�¬"a'tii'¬t_1'oY1"'ii"e'i i and tha

�n-11IiE.i..1:..J1i=H1=¢ue|1ng;* �ieEe'7"iTe'uei.ng to construct thethat the Hotel could be built froa

om. IEBB Office e.t th§@3 ob_-;~;~"5»-' not a builder or an architect. "1 DELI WEBB is using e plans '1�o1In

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ut to Lee Vegas toDivision of C.P.A.

CIPIAI

befo

went on to he characterised

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surpriseon display

course, stated

in constructing this hotel._ ii e i. stated that he peril? sequined the oonetruction at the Flamingo. 3 ma that 1-1-,_ �ag his opi io ��B;.o'¢en at the present time the._projectt consists of st 1eoa$§�EhI'.qe dietiizot units. He besed this contentionon the fact that there�d�iibtgtiége iindowe and deore in the ends or the

""*� casino nnd hotel building urhic holudee the contention that these adjoin;�"" � building! are one structure, He made the statement several tines du�ny

the interview that in his opinion the crux of the entire matter we! �bh9.d-fact that only one building wee under construction on larch 26,'_1Q45 In

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Ban Francisco. . California.

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Director, BI September 5, 1946 .

Re: BIIJAIIH "BIBS" SIHSEL.

=: . . FW . . V preotnd, pr started, �pa; plens subsequent to.... 23- . J , .. '1. .. . . . ,.:* � t 1:18 elltion '01� the civi1ian��?ro<�hntioa lihiniliration

;;;"¢neor";;; t,c""'c.;;;;;";,n.?:_,;..'ff?:;;;;.;;¢';;e.3 .�_ H - i'- ncidiltlllf, he A �_ hgiothing Q _ ' g 4-.1' opinion this my have hen b01'ibo!'nin5't1__§f§i'o'ject. f'* ,._.,. ' ' '~ _- q_ ,

on September =; 1946Qd'cve�>eck to Ins l by,Angeles tron Les �Vegas, putting on e plane on thelorning of Septmber 4, 1946, stating th ns going to theC.P.1, Headquarters in inn Francisco to die a s report on the investiga-tion et- Les Yegeh

c 1,1� Qetpressed �himself as btingvdisappointod at the support,__ ' the�orspl once vision is receiving 1'*rcn'the construction Division. HQ . "

I went on to soy that his office had stoppedepproxissetely 2500 projects,all oi� which hsd been lzlnediately authorised for oontinuecfconstructionby the Construction Division of his cnln organization and the reports his

mode in these cases leteli disreierded. c ~

�in dis teted thet' 'several days ag ue o e pressure o us ess end en injury to

x his am, which he een rather serious, tool; a weekls race cumin to~ Santa Eunice, California neer Les Angeles for a day o two r

s� is a bachelor end while he was in Santa Monica celled sn e .t1ro

engsged in e general social c tic . 01 the £011 day, which .' 1 7CWes Thursday, August 29, l946 received a telephone cell st Z?his office from an individual e he did not reco so stating:�This is your cousin from Sen Francisco" and asked nee t theintersection of 8th street and �ilshire Bculoverd. on to saythat his office has �sever-el deals cooking�, any one o oh might cause-him to be unpopular with certain persons, end that in going out to meetthe individual as requested in this phone cell he suddenly realised

1 i that "1 might got my teeth knocked in�. -So he asked one of his stafi�, _' described es "0. good non� to follow him in another oer. When __

ot to the designated intersection he noticed e _s»_. vicinity, and upon epproachi cunt! that it cont-eined 1

_ and BE! B IEGEL tol hst he wanted to talk to _ and re sodto sit our and eske c letter to go for s walk. Consequently,

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the'two use � ' <1� treet and stem. said use he méw-out theF.B.I. was investigating this latter concerning the Illmingo and that histelephones at LII Vegas were tapped. Further, he one of thematters under mn 11e;ea bribe o DistrictConstruction Supervisor for C.P.A. at Reno, Ievadae sa d that he knewno bribe had been passed because if anyone had done such a thing theywould h_a1!e gone_to him .!iT_£!�_-EL, to be reinhureed, Qd pointed out @t ii�anyone had paid-#500 they would ask smosl. for $5,000. Apparentlyhe indulged �in some conversation at that point to the eifectthat he was e -

_ being shaken down e -' e a o that the knew that I�agents had contacts 1-_I_l'I.0s Angolan, anoi� the Del Iebb construe on osspany, the had nothing to ear

from this investigation. According t SIEGEL is oi� the opinionthat he is being persecuted by the with theconstruction 6!� the Hotele BEN told d every centhe owns in the world mm e F am ngo I 1 the project were

not permitted to continuewould be ruined financially. -SIEGELstated he has complied with 0. regulations; that the structure consistsof one unit; and, for this reason the construction should not be interfered

with by the Government-

Re?¥1>"_I�_JAMIli H� -£1� - ,.

in 8IEGEL's behalf and that the was going to "poun a ehis fietsf we upo that the state of Nevada wanted the

. 92 _ mac mentioned that swam. stereo that '{ of Nevada e or had or was going to personally contactl �hotel constructemqtold STEEL that it was necessary that the latter é�-

produce detailed plans o the construction which showed the constructionas co on March 26th. BIHEEL said that he would produce these ande e next morning, Friday Jmgult 30, 1946. SIEGEL called�e his office and met the letter in the street near the C,P.A.l uilding and did not have the plans; however, aai 'been attemptingto get them. on September 4, 194-6 SIEEL called �t his home, say-ing that he had the plans and was taking them to en ancisoo for the hear-ing which was to be held on September 5th. e r _

Frosted that as far as his investigation of the Flamingoconstrue n was concerned the sole question in his opinion was whether _there were one or more buildings actually under construction as of March /26, 1946. Ho stated that as far as he was personally concerned SIEGEL'Sbackground did not enter into the picture; that whether it was SIEGELor "the King of Siam� building the construction there was only one questioninvolved and that consisted of definitely determining what the status ofthe construction was on March 26th. He mentioned that apparently his

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heed "ii"1iiscn1I-£n5='u=1|¢¢r-<1 it iightbt is point out not eppeer

.1945 �_

to be interested in determining the condition on the ebove-mentioned dete-

tbe construction of the hotel end ehope on -ill-rch 26th, end thet in hisopinion the construction ee of lieu-oh 26th coneieted solely of the oesinowhich wes e seperete end distinct unit. He went on to eey that when

the oriiinii �atop oonitrnotion� ii� was ient in early jpfil 1946, -this eoticn should heve been nede to stick end �the Government should not 7-lleve� pereitted ccnetructiozrto continue, ee in meantime the builder: Vhed invested 11,500,000 end that -the hotel building is complete withthe exception of the manger�: penthouse on the roof; He eteted this _�building will weather the elements very well ee it now etende in the eventconstruction ic etcpped, except during e driving rein. The cottegeshave not been started ct ell end the _eb.ops ere presently undergoing -"construction.

no egein mma um; hil job wee to determine whether eny steel ma OIi�!�-BT81

_1= of the O 1111011 ti-it sxnsm. intends bringing 1 =1.-.11=1<>P * Pinto the hearing at Sm Francisco on the pert of epproximetely .150 k�?servicemen who are employed on the construction or the project es wellea en edditionel petition by e like number of veterens who will ete��

the structure efter its completion, Preying that the Government permitthe construction to continue end the Hotel to op"ere.jte "lo thet they -,will have their john. - F lo 5� _ '

Very tru ly yours,

bud A. 2. osrnoL'r1m=_'r l I

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UNITED STATES GOVERNMENT

to';_;'l1�-3-,1-fl on-m9-13-46e _. :-liq _- _ ._:-_.,,

V wI.II¬'1'= �mains 's1ns*1nn1n. " _ um, 'lISC8I.LlN_I0�BS Ixronurxopz ooncnnrnrs �,1. unseen' - 5331 '5/Qlgu� c�� 3=...=,;-_:

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" nun ans;-'�_____1'0 inform you oi� add itional information I I Ir. , ��-�

Ustholthoff relative to information furnished by oi� the GPA at flLos lngeles, who was contacted by Benjamin Siegel pr or e hearing held inSan Francisco.

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BLCKQOUND E 7

- Q gptember 4, 1941», as-. Oetholtho�� mam me mtgor the C?i, desired to furnish info-1-nation to the nurqu� u, II.|..l.Ch

morma!!on E. Osthelthofi� stated would be furnished in detail to the Bureau.;

�Upon contact,_advised that the inf ion he desired todisclose should be treated with "u e" vised that he was bxrecently in Les Vegas, Nevada, with

ash ton, D. C. by the CPA to exam 0as a �very personable individual". stated several

o ographs oi� the Flamingo properties eh e s Vegas, add ition,examined the files ei� the Clerk County B1.1i1di._.,,~= C-e1-..=nnsiener.

further advised that on Thursday, August 29, 1946, he receiveda telephone c 1 in his office from an who stated "this is yourcousin Ircun Sen Francisco", wh k w mcet him at the intersection '_of 8th and Iilshire Bou1evard. stated e went to et this individual;

in in anoth .

�§ON'TLC'I� IITH SIEGEL

er car Continuing,W he had asked one of h s 1� to follow h.-at-ed that then he reached the intersection parked in thevic�ition approaching it found it contained

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Ben bySiegel. advised that Siegel declin car and "requested to go for a walk, which they d� he was advised by�Siegel that he, Siegel, knew that the FBI ting the matter concern1'%the Flamingo and that his telephones at Les Vegas were tapped. Siegel further -stated en that one of the matters under investigation was an alleged-~"

bribe o the District Construction Supervisor for the CPA at Reno,92 Nevada. Slugs! stated that he knew that no bribe had been passed because rif anyone had done such a thing they would have come to him to be reimbursedand that ii� anyone had paid $500, as alleged, they would have asked Siegel i� r 0$5�°°°' � ssoei-91°. |{/5'//l�"�/"/07

,92q _ INDRXED 1:: II x 1 2

corms nssrnomn /7 7°�44 nov 16 1964 '

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�continued, stating t�net_he Ids advised tbrPet I008-rrsn 0 Nevada was going to personally contactSiege]. �s behalf and th netor was "going to the tlb e w is infists" s wat the State of Nevada wanted the hotel con-nmctd s�@ a e told Siegel that it was necessary that theletter pr uce eteiled plans of the construction at the hearing, which plans

�were the construction as contemplated on larch 2o, the date the freeze orderissued by the GPA went into effect.

-stated that he is of the opinion met Siegel intended to bringe petition into the hearing at San Francisco on the part of approximately 150 blservicemen who are employed on the construction as well as an additionalpetition by a large number of veterans who will staff the structure afterits completion, praying that the Government permit the construction to continueand the hotel to operate so that they will have their jobs-

_i�urther advised Agents of the Les Lngeles Office that hisposition with the CPA was to determine whether any steel had entered into theconstruction of the hotel and shops on Lfarch 26, 1946, end that in his

iopin on the construction on ti consisted solely of the casino, which was70a separate and distinct unit. went on to saw that when the original b"stop construction" wire was sen in early April, l946, this action shouldhave been made to stick by the Government instead of letting the constructioncontinue es the builders have invested $1,500,000 since that time. .

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ACTION TO BE TAKEN

You will be advised of further developments concerning the resultsnf� -4-�hm hanwins.Hi 92|ILiY llY2& ilb.

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" of eeperet; b�diqge roughly situated i.n_e' lnreeelbe ieeign Q1 enrege oh ; -. -ailee 92Ieet_ er I Ybgu an it-e'I-01! Insole:-Lu Vlgei gipray. "�ue hue�aeereei i-in iiiiuiu ecnpriie� the Oeeinb} �ii: �kitchen lining _

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3� were _e]|e.1-�Is ot_'I;ha_rtrue1azre_ zndafpogreqee 1 ~ _ ;--_._;';, _ _,'.� .._92-fer -_ - - ..� 92' I - "'I .�- :_'-,5""

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EIBHFHEHBLUII int-are its.complied with irhich

Were true that 1110 Flam 0 Etel ah-<11-11.4 Dentin}; oonltnmtibm='*.A=*.~=-I. ea»: m emmec! =@1.@ #11:"-n--1 rm;-=1;1~ 1.52 mu 9-my beeaneeihe fax: E;P.l- �omtrfntionjjbi�aign §={1"§§ut�e<§nq existencegm! the doubtedly had n. tremendous velune of buaineu uniting

' t thalt heIa I145 ed was unable to tern nzxyeefinite opinione actien in this regarding our to the fact that he did not .knoll e t ti I thon en 0 e letter Illmieh�xabuitted to F319 Reno Uonltruulsian�Divides, his attitude nppeefed to �I _oate that henperaenally ciid nutagree _dee1lion to permit onnetrmtiga tnporxtime after .

� I 4' '¢. .' _ w.e . .. .,_ � "7. _ � I � _ . _. ~ _ � '

-n - " B9 po_i.ntad.cn1t that It the I he r in San 1I're.no;.;co Iten be held. on !�uas,day, the J5 th, under Phonetic! theEnvecrnnent I~ou1& present its aide at-the egrumen an irtempt to provethaitftbe buildings were not r�ated, nor connected phylieally and that the11 tel should segue aonutruction on the oottagec, hotel and ahopat on to lnythai; this Iorkhed been pragrena1ng'_e.nd that theGore:-use '| jnb Injild be to aft-op eonptruction on these mite permitting .ml;-:1» eeaino-kitchen-�-dining rum unit to be M-@1@1=e¢. no pointed out ~.

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�E bua-,:*--Q tell I Ibevelieuttemed iepuate 9292l11ll1l5�I|,lli1_I en: ~

eenntqnetion an Iu'e!L_l6, 1945... 1;-5 1.. , ,

_� ' mm aux»: ms cmi �ojm�y wvsaq, rm mu� $1., is tau, em! 1n�veltL;at1192_J92lI�lld1et1enjf_ nu -e�ih In the -q!§1i.nnne -om of G.?.A.: whereas, the �enltnactiqa bi�jio� 1,�:-_cl G.P.1._1lAn92�11el cm: County, Ievqda. out 01' lend, _�¢on|eg92mlt1y,, the 1*£3-"6636 +-..=-.==¢- --ant �at-6 25, leeese-.= 92.».=.n¢-.-.-= as �-- 1'1--in» *

Ian directed e letter {phonetic �newly headInvade? ' ' #364�lm Y ~ I

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�not necessitate0ond1t1onl_had beene construction on t ningo Hotel» -In Belpnnle �hfthie latt�;

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lnoorporato I Ilia-mile ltrip on �ue IA! Vail-I-108 pigelu �ighmy, ihich --'la pa-neatly in the county, within the city lini� Q1� Lu Vegas. Iqlt 6!� -tho oppcstti inclusion of this nu-1.1: within the city propsr has�tom 101004! o am _¢:n_¢a ms 1: au�iam mu}. is notgrunt-ed a liquor _ gambling llcamo he willwltluirair hit nppolitionto the '¢§r1Q" being inc-1u§_od in tho -offigy lini�g ln� I111 support the nove-

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wntantd HIGH. and QIEIL again bittarly Qcllplainad 0 Jat Qonitractiol an ill: hotel and stated that _6'bhl:' places 1 . ' ;.-

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_ Qupliguzhiumgnr at the 52.4., 1.3 5 8%:-qot,� am lfrancilob, . - _' . alifornim �the wire, __$9ortling to�dan neat-1.o_a'ed �ab mm at 92h - , ,% Wm v~¢=-- . *_ 8 0, . . V 92V . . . . -- . _ . ; -, � . _.. 2 92 .

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be �Ian ha far b of the hotel. SIHFEL _1-l_1qu';i.ro5!ail to I to be tbs Commissioner .v holding tho hear an time a an ane1aoo.huta1-ad that he did not

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For your information: _ _ _ ____ _ _ _ i

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. . _ mama mm Attorney camzs n. mu on up -hp� data" palm; *unounood that instant ring was om or the la:-gut an: uqoovarod aim bad She. u�oats in Iiucioo and spread through Sm Diego, Lou A:ga1e;_,~ San Pmnnilno, Jaw ' '9

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Turk Pltv; IQr?n92l' lune! Di |92hII|'I'92!92_ Vinainin, Rn�! la-hum-um� thy-u1¢92uu-�IT =1-vi 56-�I-92=r g{4el;n; '

L i§'u'T££;IiL§'l§ai¥I¢IIfI'I§I% £ZiZ§'i£¥°"$CJ;§§'in'$'iZ3§I-'§i n-'§m'{= 1;§£¥a"" � ' " Llaanihod a nation-ride roundup of tho, men and woman. thin� iyndionteh "wax-aha.-nu? --Ill 1 learnt cache in the Santa Bunion Hountains where thomsndq or dollar! -_ -with or opium in buried and the looatian of which had not yet been discovered

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E1 mrootio ggantn. In addition to the defendants; �arordoad an, IIIQ of Irhm ._¢- �IHI murdered in an lntn-gang feud, were mmd an unindiotod Obdb�lpilji-tbflq

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' �ute 01' the nix Lon Angeles individmlrindictod in tbs conspiracy * _BEL! E-Q1! in L-Q! _

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I 191$, pure untczind II �u Jiadgc or thfila A' "" lomrablc Iiginto Gun-9, to yuan ;_Ln �J1 , _ _ ; _ .}_ 11""

.".h1"c¢1-�hath 111:: uiqccu; who nu u �ac �map! .-;--.=§ 7 ' "*1-' qt,4;b'c conspiracy, ii:-1érrtonco_d_ to hjiurc mdl� maths; _ ':'. �_§1 ' '_-,"._c,.~.-;~:_ -jaii 1'�_>cr�&y.92:hr0u;h ljlbdld p1�_1O,fI_n §AOlQl_,_�-»1_ _�._;:!y T; l ¢_- '

�f 'c * - �Diane, 192u>'H-ar�ckc� 1'» drug: -an n In rge uncle: in tpkcn -:_fj~ �_ ».{ �if; 92 V~ c -3 [Eran his houlo czr the morning cf the 51:1: at Octobof, �of thb ' 'Q '- _ {Dir ms�timotl, by IE1.-ICIO ALYARJZDO SANCHEZ lld IlA1I!I8_<DEE_ -_{ � _

" �c GRLEAHA, Ibo 1cd�h.'un to belief: that Huey Ion �bin; tc¢pI1.1 1 - -; " . _� - 0 1arge�opax-ltion in cplum, b:._:t�upcn arriving at I Illll ranch �;_,.; d- "1

~ " on thcxcdgcc cl� the �1'i3w.m river,� he val £1:-c'd cpoq and was taken "'*~ '-~-_-=3� _,___1 ' later �ho than placc along the road which leads tn �Monte, 1? silo: ' 'H -' - �U Rf:-can tho 6115', at qhich place they"hhreI-hi: body into 1 ditch. 1.

�ccsiman believed hat he val not auspuacea 1n;1:�m_¢r1,_n, ma _ '.- � "ninth: Inter was arrested in llcxicalfwheia ho In ccn�ucting " ;

Business in the 1031 bank, involving a c_on:£d,crub1e sum 01' - 5loncy. _. ,_ . ' - _: _

~;||

.4-

gnu ihonln _ ~ ~ 1 --2+,_.4°;-£923 H

- L liq;--In &II-L mg�-v 9'

lnl ditpllyodall In-nu Magi

i syn Cato, loqutod' in be 81 Joe '1Onto. any

tilt

6! �ne hngitivea an frequentingindividuals liiniod tint �they were willing to in my my polgible in-|X--qt ta �I-.;-4.; --1 -¢...._....:__....| .n.|____ p_._..| 4_.|___ - , � . .

.Ian vz 0 vv a.uBI loll IJ-III IPPFIHQIIH TBII I Ilslilillu ' _- . , - 1'? - �. - ,�= a.- ~ � ' � ' -' " " ' .

life» of than

.; -:1

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' that

.* I011 in regard tp_ NI

�an gnd his result: than5 "tag Inn �boon nggntin. �e sdviucl that be had 1;: tnowlodgebr sq! cafe by 92.- �t! also of Sloppy Joe '3', but that he wfould lake�, discreet approndbao to infdrllhntl " A

� in

-. ~ ,- - ' . , � 92 '-, ~ ' ' -- �, - _,. _ ¢_ . . -.� -

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an�_cffor"t 1:: a_loo:-tain {mother or not the above i�rgrnation ragerrod to Glen *'"-=16? �viii; whiah is i��a�ad an �e Su�iei p�iT'ip._ * I ; = _ _ ~ Y, " - � .

4-150 Rev. +11-as!

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FEDEIHL BIIIIEAII OF INVESTIGATION

FUIFI DELETED FLGE IIIFO BHATIOI SIIEET

_i Pagetsl withheld entirely at this location in the �le. One or more of t.he following statements, whereindicated, explain this deletion.

E Deleted under exemptiontsl ___ J 2@_ __ _ _ __ with no segregablematerial available for release to you.

El information pertained only to a third party with no reference to you or the subiect of your request.

1:] Information pertained only to a third party. Your name is listed in the title only.

[:| Documents originated with another Government agency ies!. These documents were referred to thatagency ies! for review and direct response to you.

¢ Pages contain information furnished by another Government agency ies!. You will be advised by the FBI as

to the releasability ofthis information following our consultation with the other agency�es!.

E Page s! withheld for the following reason s!:

1:] For your information: _ __

g The following number is to be used for reference regarding these pages:

ér-T P/5/F-1,� ,7//@<>/I "7 Z3"?-3 77,.___ _._ 7 / __. _ ' _ _. ._

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is nu observedthis Ef�es

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tbolde -.agents > rsn -J "A and gambling ma um: mm operations throughout the mama A 1&7�," �States. 8110 went toA on sq that BIEGEL is the umber of the Syndicate�-I10 'handles the Angeles jrea. and that 14: 1944 he ms sngaged in buying up ' 'rsstsur and �es. ask market neat and liquor. the went on to statethat . m ere known to �be hoodlum and associates or �SIHIEL in his aoti. _ es. � - _ '

92 . ,1 ._ I "

- ' Ihe allegation had been made in April of 1945_ interested in 5 black market ' �_ 57¢

"and mt 1»-1-rt for In for on 591-11 ~ -r

:1 _�~ ._.- ,92 .._, .7.-q-

A . _ on lay zs_,_a.o44 DEV-IMIILBIQKEL 5.; arrested on f *-__ s boolcmaking charge by the Lon Azgeles she�f s 0 ca. GEORGE M11� �Ins ' £PC»_§- _ _present at the time and witnesses who Appeared in h-shelf 01', SIM-EL lnd- -

_ _- ." � I - . ~__ . � _' 92 9292 . ',..'1._ ,7 V A__ g - _.�_,_ �A � _� � ._ _ .1 _� v I�. � 7 _ _ i I .� '»» I" .". '. ',92�."--J � ' -* - - '. "- �: '� ' - V 1" . --- is-xi » .� . '- 4 -fr. -» 1_ _.__- __ . - in -3- ;_H 1_ �_�§�_.;-_, 92- _ " - . .1 � �f <_ -fr�-->7 _-5; -_;.-_ -1i_1_r', -4.1%.-I ." ';;,',�f_T3, f .� I . - _ _g: 1; � .3 '__';_,_ LI], Q" gt�, -"_-?�_f-�";". i-1. . �V __'¢P,"; .'_� L "*1;-,';§_fr ill vi�-3|" ' �'3 iL*_,;j_¢ ;-+.;.'.'£3 ; - "' -_-' 5 '. . __ _ _- I - 1 _-;~- - 5- - -. '_Ir92_"_ 7 _ - _~__**- e -_. ,1 _ - ~~~ '-2 -' . ,1-_'_� . *5 V, _ .� �- ~"�=-5'. - -- _ -= -""3"! � --92_"-'1� ' 1 " *- :5 .- -� , --r �,��¢-' "" .- 71*�-..r--�. ' "' ': '- -" f ' � - " -�.31 H� � � ' '- - "I! "--- -- * Y "- <~ ' ' - * W '-- 1 - ' 1 " ~. �E. "-,1» ._---_J_ ___'. .. ._�

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#115921!-Q0 u .31_ _ �n, only charge gppqnra ggltnnt hi: _? ~> �onhu 6r1.'l1na.1 I09-Ord qn ,1 tolpwjbuia. i ;. I . ~; " __�_ F.-'5 ;. 1"

, . . ~ _ :_. -.__ »____ -_: e _~_-.92___m$;:_ 1 . I .

I

Angela: Area

and ralie pr undeziarld_ furhisvpovarin _ __N1 his strong front and association with 8IH':T}I-- ' -' _ ' _ - ,. ' _

::_ __7__-,:'_� 1�, 1 - . .- .-'1f92 � ».= .4� ,� '

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,9292

_ � " j �rm follqling 1m|_c11cta1=-ad l_:y Bpodal �ea-u� .57

£1;

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�P ulnprs of the truck, with the proposition ozolusive _ _k.I92�hlb�I92.B -I-92-M-Q -1- �L; 3-Q--In '_-A -L� -ii...

=1 .. �- B�'92-� 1 �P�Ft: ¢

5 ,.,!:92."aI -

u _�-1�

hanuna '

__ he rou.1d_ lttendIII�,Sfili-o..:»_af:;»¢_-T:'.1@. ~j.j. - r

_. ._.,¢ . - - -' .t- l'. v ; .,. - . _ " � H� *1 ..

b " ' h -1.11 n_� 7-1:.� -1- 4.; _ ;� 4. .1 � J. '. o .u:|;r10i J.I'liIBI' Iitiu �IF I; you -" i. n _ -7 rdgistued at up on an am: �an mm 8. 1946- _ ,

that GIJBI.'lE_B-LIT, 1'i1nsiu-,'Ils'l.1eo st tbs D01 -e _f~�t@-iderlbl. Inount0thnnd'!thmdti:st_ dwonsoons __ __,e. i �Y

' _ stdnjofthenoet shiar�toipoculnteI ll to Ihethor MIT would psyscne of his th hit winnings. Thin _ � _,, 1-sported tint intonation ind been received Ira out the - '

true-kihnt��ltl�il-lnyhanbeennbleto neotthe r

' ' �I ~ ,5.» .�

I � I -. �nan;-92||snQ¥_Iul H .;I U "lrvvnilsiluna-n�_&1.~ssuQ -In haw UJG-Bl Illu DU IL-�L-I»-I-il V ;_- 'by'1'or'o0, if necessary. However, rather oons ' .&nrn V .

- on each day or the meet up unth the 1e�er from the an O59"Field Office had not neveeled thi/�lm of� activity. It was stated �l�i

5 | 92

to relieliillxty of the trunk syrtnin this mtter was questioned, _ _/- i �res reported to spend oonsideroble time .I';IYie.'i-B3 A

TCtom sheets en was in oonvereation with those in sttendanoe It the if��i

and during the raoee remained in his �box, betting on eeoh race. It ingown th_a.t Q I-Ad �son e oonaiderable MM"-+ * -~ -~ ---"M *1" *"'" "* *9"?

tlro good long chota. It no pointed oqt that the -eovornge oactivities as of that date only indicated um-. 1» In at Del-_ 0- etbi-n:commissions? and not operating a. book. .. _; _ i . ' '

E itbuvisited _

toll acquainted - .no see ope:-ot,i_n_g e. boo! -

operating e big book

unnuuuuu Ga l|su:�s§-7" avsn4.s.|.5 ' " - "�

the Club House at tho track andmost oi� than, but there Ins no

at the track. It was thought thathe was doing it well undercover st and it was Iuggelted in

. this oonneotion that he would 1&7 off all organised boil. _ -

.105t was uoertninnd thnweeThrough this some eotrce In

and an indiiidunl beof stock in the Del Mgr Race

in ' 92

onJngelos

4?

hue _o opus to the

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ouusidui-ably

in ,

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an tar! cm». _., 'an m-1-1119: ,dated ppm 1:, - .' �-

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40 1946 �lm? had contactedtime ore was a dilcuaaion £1

_ _ he had a friend4 _ who n lawyer in Hem York by the ! 177°

"h° W P19-°° new may in a made of the new .690 ,

92 -_ . | �

. _ ' '-. I. � . , V - U _u V .- 92 . _

1 �. - - ,. . I� , � _ � , �*J ,7 ,4, _�~_' _. .1-

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' ' Office lilac rctlent t following

hdjlivn c orr _' any-n p�cI1c92u1;"ukcd tor 1"inc'nci.c1_rc1_1c£ A s" � u�ublmac �D

�- . . ~ .-

c!� �n Bureau, _. __ ,4--Hlow am-1: in rcqccsicd up mum _- -'*'

requcctod 'hc'turcl_lh_ tnhmctioa " _,;-3%

beo_n_provi.oun1y reported Q FAJC4. _Ban Prcncicoc utter QREHBBGYI __ ¢ o é. __ _ --

_ t no ncrbcd Iwith 5.1% *

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no

vtcionl ud

information yoon 1'au'»1=1+u'1n

who may be 60115.93 intho in t-ouch with

on gpguct at which ting 1 h _1'hocc'1nd1viduc1l discussed �

�about tho" �notion� ct the track. 92Ilhethcr thanno to know shat had higpponsd II-I clay, .' boon 'trc92�:921o| with thoic !crocpc", laid "no" 1:� he In h '

told to anything he wanted tgdo .1r1= _ cc �heals�. tad to �know the "Little Guy� Icu I thoac _ � ' »

G 10 '"croqp|"1. d talked he an h _� cone good there. tatod thc he o one annoy. _

92 inform.» ' h' o . _ Ihc Inc _

ticn with regard The Goncral Grime bx]

1946

shows

. ' _ .0 _ - . _.. H � 92 -

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!_ ____� __~_-_|�_�_: __ . � _A _ l _, u__��_ � _._ _ � �___92_ _��__"'d}__'_ _ J __ _ _ _ _ _ �____ �Q � I _"__ _ � _� ' _ _ _I _ 92I _ _ � _92__ __�_ �� V I_ �_��__H_ .-� kt Vmy 1M�r �_ _�_> �h_. 1 �_-�I.�hw__%u__I _92 fA __�1;� 92r�� __t I �Q_ '�_| _ _ _ta92_'__ __ _ 3?_ ' V_W_ _� _|_I� � __��y�. I _ az _ �__L_v t_ �_L�92_�� _ 1_ _ __ � _|_ 92__ llP � _______" __ ___ _ _ �_ __,_ ~ __ I _�J-__92 _ l ._I_'_ �&__m_��H ' ' _ _� I � _ - _l_�__ __ __� � 1 A1 _{ _92_ _�__ Y �-mm�, _:_ Q _ V_h_ _ _ __ :1_ __I __{� 92 IQ Hin �V __ ____ _ __ __ l _ _|__q!_!___ J _ J_ ___f _ ___| ._�V __I _ i _ '_ 92'A�Y�W i_ y_ _ �I I_, _ � ____�_� _ _� . _�_92 _ I _ __ _� I _ _____. ___.1 _' _ �F .__ _ � __ __ Y__ _ _ � __�_' _ _ I _ _ � V ___ � _ _ _ ' _____ _ ~ _� lb _a_�__n ____H _ < _ I I I _ __ �__ _ If | I I H� _9 ' � _ _ _ _ '� _ Q_ _ _ � _ .1 ' Q �__ ' ._wI. __ __r_. _ � ! !92_;/I � _'h ____ _ ��I _�_ _ i_�T"_____' � � 92|____ '__ _ __ _. .__ �F _ __ 5�L� _ �Y __5"__ _ ___;92 _ __�___92 � � __ __~_ _ � _ II �d _ __ �_� I ___ Y� � _' ___�__d '_ J __ � __ ___7 __ kl_ I 92|_ ___!C �__I � ��.,_ _ __ �A �_'7_ _ |f_ __'_�_Q1'___�' I _t _I. I�_�/1, _ . F _ __ _V __§5_£5h�_&�h£ _�_ �Y� 7 __ __ ___ __ � _ !_�:_:__'__ _,__� _|._.__1|H�__;_l�r_ _ __ _ _ __ __ _ _ ___�ax ¬ _ __ £ � _�___ T __ __ IM__1. ___ L�; |_ �____U Hq__ _�iiFB_M______W__H__A�ha__W_�__H,_92 �LQ,�__�__v___

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_ -. .~�SJ .-�-- ' 9292

in--_

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_ A odmnrmrr31 Ihroin in out _ _ . _

SI IIHIL, ni1£lohu:__-10814 ' "on to that 1:92!�orngt1on' torth _]' f ~okra. P110 lntitiods ' V

92I1niorand1I!'u-rihlllltqltor �"-� -

I-warniinns 1ur1n'¢&uantmIInII_I-I-. L 92

Q �nial Agont

�rqtaruacd_- QIIIBIIVIY I-CHAD

. _�,_�I_< v I ;Vma1IIA�I:m.'1¢' 1 3;;-1 um a='£{=u p£n"tun- u-1 I�lv9"y0u~l am� 1 - ___r0o_o1vd considerable aulrlpapor publicity and nbtoigliiy hooauno of �an qpuuivn , ;_�partial she has given and the largo aunts of may Ihiuh :80 his nppu-antly �

,..- - If¢I

r-1.

jponi nr; ~�'0011¢ �Ibo inn been �rloully than an itho 1"ln_1',0 In It. A 7- ~-=-'7h"E,;__Qyrl null� �tho 50110 of tho Bistros�. aha hag �hqm ucnntinu rpton-ad to' I-I a gnnptarva 1011, l'GOOI'Q1l 011 hnirou, and thb pnrmnur of �nag qultlqand 9:-eminent an. 1t nppuara, hanwr, trun ln'nl�t1gat1on' oouhchd in ' j ' Q j ;her homo torn, ��otta, Ihorli�, that an

dc

n 51.1-1 aha mauled hrnonsi rubla

awparuntn -4

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..�-' $1

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-

" '5 ~" _>an

92." fir

I _, £14

_-£70,-�- ' i .' __-__ .2?

' In 1941 an.z,'r-same finaricially

stayed born ._ _ ,. TE: uid in 1932 she �ml V _ _193: 1»�vs.n; am-.Q,ao,Qoo. Bahluan - �@743;

?0*

k Banner, �abma on 2'5,-,>,m.r=-iae wanna: aooms, who gm:

the year: 19:5: and 1940

" ' * with reipieot $0311.18; ictidtles in Lon £,n;e1ol,_ ' 3rellagt that me.� has :'~ea§.% at 5582 Ipekeut mazitain Bead, La: .'..n5a.aa,

_ 1055 lmborn Avenue, Lou Angelou, gunaet Iowpra Apaz�hnants, �Jolt Hpllymoqd, pCalifornia, and 10.. 2 Bella. in-iw, Beverly mm, c=1mm1a.- ms latter D7, 7address is knmln

1POI California. Inhn �

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JOIEBLL which qt-stud that 1 of to hatoi prunes �Bl 18!!-_>1'_l'I,� _»>, ;--�-*�~' ' -3,». and that the monthly rental under the loans Ian nrqtnd $15,500 ha; that � ' %'*;� _ 5

punts -were prn-ulcula that IJUSBII.-B was attampttng �bi; purohnlé thq -Intel , V ' '_ III! ihat tbs print I'll laid to N Q1,500,0 IJ I112-ll In -l��ition� QIZUJXE " 1;�for� liquor stock uni ban, - _' - * V [';.._ ,.. _.-,.� ' , : . .1-_ -.- ., - ». -'1..92 - '< -x - ,- > _... . ~ � ' .� ---'n_;.»-.�_s"�- ~ "1 -_92 �._

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indicating �bothany it in tor �thou: fa -� '. 1 .'. �» ' �

~. club and guliiling nlort in direct oompetitim with Nahum� it Hollywood, V-1,-25-=o-:.o=¢ , 5 :1-.o.1==~:.~92_ tn»: 9 m mm EA!-F'J.-.;�.'.'.'.' -�ere w ,'~r�in-oi;-=1 £9! '

_ 'ru_ponsi1:10i!'m' having tho nan killed. Bo laid that the-nan no klilod Iiailo' driving down the ltroot and no one lcnur who In nuponuible for hip d-wtla. �

imam. mo ma um-. tho Ian operated tho In nonmeozub at Billylood,Florida, prior to his death, mo inn it no the no Iohane club um: ontaking buliizen Gay from their olulba, the Ooioniai �Tim and the iroon L0:-on. .

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'. ' ; I�fomant said that ho remembers Iolltho shooting ofthis mu, -u �ame name he could not recall at tho time, and that tho lantern nsnpnpera

statod at the time oi� his murder that his death but hrn been a Iiltake V

-booms: "hens suohn5>odnon". .o V _ -� _

' 01 Btmday, Luguat Q, 1946, a ltory appeared in Qho American 2'aak1y",mguino motion or the Hearst newspapers, ontitlad �tho Grout Boning Gamble� - -mi "-in iyn�ioato mm ave:-=. rm irtiolo iii T:-itto� by �ow . _and no on acoount of tho activities of tho Chicago �yndioata in attamptingto take over gambling 0.11 over the oount:-y,_|md partioularly the moo ho:-no -new lorvicos and hand books. The story dealt with the nu-dor of HIG JACK�

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