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Frank Sinatra — Part 17
Page 43
43 / 55
LA 62-4867 *
except that TARANTINO's admission of SINATRA's financing
should be given as an item reported to the. FBI, not
verified, nor was verification attempted, -
Identity of SANICOLA, in accord with paragraph 2
page ll, may be disseminated with the additional comment
that verification has not heen attempted.
Information in paragraph 3 page 11 relating to
a real estate purchase, if disseminated, should include
an observation that the source cannot be disclosed and
verification has not been attempted,
The last paragraph on page 11 is data within the
knowledge of local authorities.
Unless specifically described as material which
can be disseminated in the foregoing analysis, Salt Lake
City should not disseminate other items in Los Angeles -
letter of 11/3/60. .
Your attention is directed to two civil suits
pending in State Court at Las Vegas, Nevada against the
Gaming Control Board of Nevada, the State of Nevada, and
others brought by LOUIS THOMAS DRAGNA and MARSHALL CALIFANO,
aka John Marshall, alleging violation of their civil rights
by restrictive action taken under direction of the Gaming
Control Board, apparently based on information gathered
by the Gaming Control Board from other law enforcement
agencies.For the reason that some legal steps may be taken
by the Gaming’ Control Board of Nevada based on information
supplied by the FBI or any other law enforcement agency,
extreme care should be utilized in any disseminetion and
it should be made clear to that agency that the FBI has
conducted no investigation of FRANK SINATRA, HENRY W.
SANICOLA, DEAN MARTIN or PAUL E, D'AMATO, to the knowledge
of the Los Angeles FBI Office, at least, for an alleged
violation of any federal law. ;
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