About | HeinOnline Law Journal Library | HeinOnline Law Journal Library | HeinOnline
LOG IN
LOG IN

124-10223-10034 JFK Assassination Records Archives 1 (4/17/2018)

handle is hein.jfk/jfkarch53844 and id is 1 raw text is: I .,- - STANOARD FORM NO. 64 Ojfic, Mem'orandum UNITED STA#rES GOVERNME TO FROM SUBJECT: Director, FBI Legat, Havana (92-9) SAMUEL MANNARINO, was., ANTI-RACKETEERING GABRIEL MANNARINO, was., ANTI-RACKETEERING Xi' 'FVITt DATE: July 29, 1958 A L tT ' T 0N A~ Al Reference Havana letters dated May 27, 1958. On July 21, 1958, PCI Arthur Newman (conceal), Credit Manager of the gambling casino at the Hotel Nacional, advised that inquiry by him has failed to develop any information that the 'MANNARINOS presently have any gambling interests in Cuba. Source said that sometime ago SAM MANNARINO told him that he had lost a large sum of money in Cuba in the old Sans Souci Night Club operation and that he had no intention of investing more money in gambling operations in Cuba in the near future. Source noted that in the past the MANNARINOS have shipped slot machines to Cuba. Source believed that most of these shipments have been through ALBERTO .XKRDURA'MOYA. Source noted that ARDURA is the bag man- ffr7 'ROBERTQEFERNANDE R ANDA, the brother-in-law of CubyPres ident, FULGENCIO BATISTA. Source saidsince FERNANDEZ MIRANDA receives 50O~f The take from all slot machines operating in Cuba, ARDURA usually is the individual to whom slot machines are exported.from the United States. Source said this is done by ARDURA to insure control of the slot machines. Havana sources have been instructed to be on the alert for any information that the MAjNARINOs have gambling interests in'Cuba . Extra copies of this letter have been prepared for forwarding by the Bureau to the Pittsburgh (92-228, 92-236) office. -N; ' 4 - Bureau- 1 - Havana DJB: MEG ' 2 (5) DcassifA Dectasvfiv C): -7)1< *j;;~;/~I ' ri JUL 30 195 /&~-\\6 3 4.f 1AL DocId:32575 059 Page 1 V 4

What Is HeinOnline?

HeinOnline is a subscription-based resource containing thousands of academic and legal journals from inception; complete coverage of government documents such as U.S. Statutes at Large, U.S. Code, Federal Register, Code of Federal Regulations, U.S. Reports, and much more. Documents are image-based, fully searchable PDFs with the authority of print combined with the accessibility of a user-friendly and powerful database. For more information, request a quote or trial for your organization below.



Contact us for annual subscription options:

Contact Us

Already a HeinOnline Subscriber?

Log In

profiles profiles most