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124-10196-10162 JFK Assassination Records Archives 1 (1/18/1962)

handle is hein.jfk/jfkarch21690 and id is 1 raw text is: Released under the John F. Kennedy Assassination Records Collection Act of! 1992 (44 USt 21UI  T
Note).  DATE: 11-14-2017
    4-41 (Rev. 6-2-61)
                                                                         Tolson
                                                                         Belmont
                                                                         Mohr
                                                                         Callahan
                                                                         Conrad _______
                                                                         DeLoach_____
                           DECODED          COPY                         Eds
                                                                         Malone
                                                                         Rosen
                                                                         Sullivan
                                                                         Tavel
                                                                         Trotter
                                                                         Tele. Boom
                                                                         Ingram
        R Odlee                                                          Gandy



        PAGE   TWO   FROM SAC MIAMI    182052

          SINFORMATION FROM YOU.  POMARANCE STATED  KAPPEL TOLD HIM
          THEY WOULD COOPERATE WITH  THE FBI NOT  IRS.  MARTIN DARDIS,
          CHIEF INVESTIGATOR, FLORIDA  ATTORNEY GENERALtS  OFFICE ADVISED
          SA LAURENCE F. WIRICK,  JR. JANUARY 17 LAST  THAT BECAUSE OF THE
          RAID BY IRS LAST SATURDAY  NONE OF THE LOCAL OR.STATE  AGENCIES
       111WERE GOING TO COOPERATE  ANY MORE WITH  IRS,  MIAMI AIRTEL TO
         THE  BUREAU JANUARY 4. LAST REPORTED IRS, ON  JANUARY 5 LAST HAD
         INSTITUTED  A CAMPAIGN TO  ARREST PRINCIPAL WAGERING  OPERATORS
         IN THE  STATE OF FLORIDA.   THIS PROGRAM  IMPLEMENTED BY 15
         ADDITIONAL  IRS AGENTS COMING  TO FLORIDA.  THE  IDENTITY OF
         INDIVIDUALS    -     11     T NSIFYING WAS FURNISHED  THE BUREAU.
         ON JANUARY  1   Aq6ITELLMAN VIRGIL STALLINGS, MIAMI
         137-979  ADVISED SA H. WAYNE  SWINNEY HE HAD JUST  PURCHASED A
         WAGERING  STAMP AND FROM REMARKS  MADE IT WAS OBVIOUS  LOCAL
         BOLITA  OPERATORS AND BOOKMAKERS  WERE AWARE OF  IRS PROGRAM.
         MM 788-C*  HAS ON SOME TWO OCCASIONS  INDICATED  INDIVIDL'  CKETEERING
         INVOLVED  IN THE BOLITA OPERATION  OF HYMIE E. MARTIN,  AKA, AR,
         FBI NUMBER  175708, MIAMI FILE  92-218, WERE AWARE  OF IRS
         INTENSlFICATION.   INFORMANT  STATED MARTIN AWARE  OF FACT AND
         MUST BE  CAREFUL FOR APPROXIMATELY  TWO MONTHS.   MARTALN'S
         PARTNER  IN OPERATION OF EQUIPMENT  LIQUIDATION,  INC, 7511
         NORTHWEST  22 COURT, IS ONE NORMAN  MORGANSTERN.   AT 10:50 AM
         JANUARY  18 INSTANT, MORGANSTERN  AT OFFICE AND  IN TELEPHONIC
         CONVERSATION  WITqMARTIN STATED  NOTHING NEW AND  LETS TALK
         TO HIM ABOUT  CERTAIN THINGS.   MORGANSTERN THEREAFTER  TALKED
         TO AN UNKNOWN  INDIVIDUAL REFERRED  TO AS JACKIE STATING  OH, I









   If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably
   paraphrased in order to protect the Bureau's cryptographic systems.


DocId:32286886 Page 1

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