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Abner Zwillman — Part 3
Page 95
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in 1939 and they also testified of their delivering a
sealed briefcase to KAUFMANN's house at which time ZWILLMAN
was present.
4. Racket Activities |
On December 29, 1957, information was received to
the effect that the “Jewish boys” were having or were going
to have a meeting at Havana, Cuba, similar to the one at
Apalachin, New York, which had been attended by many East
Coast hoodlums. Information was received that MOE DALITZ
and ABNER ZWILLMAN, who were connected with the "Jewish boys"
ara mr hed hean in Miami Boarh FPinrida and wera ontag
ae eS we Pe Rw oe Ee Ee le —_ OOS = =
to the Hotel Nacional, Havana, Cuba, the purpose being
unknown.
Information received from Miami noted that
MOE DALITZ had been in Florida but on December 18, 1957,
had left for Las Vegas, Nevada. Information was aiso
received that DALITZ and his Cleveland associates, including
one THOMAS MC GINTY and SANDEL KLEINMAN were going to have
the gambling Casino at the Conrad Hilton Hotel scheduled to
open during February in Havana. This group was also
reported to own the Harbor Island Spa Hotel. Miami had
received no information to the effect that ZWILLMAN had
been in the Miami area in the recent past.
LID
Confidential informants in the Miami area had
no information to the effect that the "Jewish boys” were
having or going to have a meeting at Havana similar to that
one held at Apalachin, New York.
ZWILLMAN was physically observed in the Newark
area on December 29, 1957, and for some days previously.
No information was available concerning a proposed meeting
in Havana, Cuba.
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