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Frank Sinatra — Part 17

55 pages · May 09, 2026 · Document date: Jul 18, 1960 · Broad topic: Public Figures · Topic: Frank Sinatra · 54 pages OCR'd
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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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