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irving-resnick — Part 10
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FD204Rcv.3-3.59
J
ed states department of.
STICE
FEDERAL BUREAU OF INVESTIGAT.
!
2 - USA, Los Angeles
(1
Special Prosecutions)
AIC
Copy to:
Strike Force)
Office:Los Angeles,.
California
Report of:
I Date:
6/28/74
Field Olffice File #:
182-2881
Bureau File #
Title:
Character:
ILLEGAL GAMBLING BUSINESS
b6
b7C
Synopsis:
Case initiated to determine if the bookmaking operation
Beverly Hills
being operated by the subject at the
federal violation.
It was determined.
that the subject.
is
His partner in this
business is
who resides
at
lhas no record with Beverly
Los Angeles, California.
Hills Police Department and no
DETAILS
This case was initiated to determine whether
is operating a bookmaking operation at the
and whether this operation constitutes a federalviolation.
On March 19, 1974, the records of Franchise Tax
Board,
County of Los Angeles.
as reviewed by SE
revealed that
and
own a business at
Los Angeles.
A check with the Department of Water and Power,
County
of Los Angeles, revealed
resides at
North Hollywood, California.
This document contains ncither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency: it and its contents
are not to be distributed outside your agency.
U.S.COVERNMENTPRINTING OFFICH197OO406-
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