Post by TonyBombassolo on Jun 24, 2023 19:49:03 GMT
• Ben Liebling, Chicago Restaurant owner and associate of hoodlums per Record Number (124-10199-10155) www.maryferrell.org/showDoc.html?docId=164227#relPageId=4
• Provides info to SA's William A. Meincke and Joseph G. Shea, regarding Pat Marcy and Louis Tornabene
• advises that two individuals at Exchange National Bank were robbing safety deposit boxes of recently deceased individuals
• source is in daily contact with Lester Kruse
• advises that Gus Alex was always stronger that Jake Guzik and was never his chauffer, and that Alex muscled Jakes brother and made them kick in
• provides info that Jack Ruby may be related to Harry Rubenstein, sentenced to 1 year probation for manslaughter, 1946
• Provides information that Ben Newman's car is owned by Arger
• 1960-??-?? William “Action” Jackson makes a surprise visit to the home of Chicago restaurant owner Ben Liebling and threatens to rape his wife if Liebling doesn't pay the debts he owes to Leslie Kruse and John Drew. Liebling immediately goes to the FBI.
• 1960-11-16 Advises SA Joseph G. Shea that Louis Tornabene is in serious trouble. PCI Jerry Lombardi also stated this.
• 1961-02-08 Advises SA Joseph G. Shea and SA William A. Meincke
• 1961-03-24 furnishes information that John Vilas is a close associate of Sam Giancana
• 1961-04-05 furnishes information that Gus Alex runs Strip Joints and his bagman is Louis Arger
• 1961-04-25 furnishes information that Irene Arnold was a mistress of Leslie Kruse
• 1961-05-22 furnishes information that Mrs. R. Cooper, Jr. was previously Mrs. Louis Arger (Gus Alex associate), and that the Crossroads restaurant employs seven girls
• 1961-08-12 the body of William "Action" Jackson is found with evidence of brutal torture.
• 1961-11-12 provides info on Pat Marcy
• 1961-12-14 and 01/05/1962 provides info on Pat Marcy and Louis Arger
• 1962-01-18 provides info on The Sherone Hotel and Max Nettler
• 1962-02-02 provides info Pat Marcy
• 1962-10-10 provides info on Sam Kaplan owning parking lots once owned by Nick Dispenza(sp?), close friend of Tony Accardo
• 1963-02-05 Advises SA’s Shea and Meincke
• 1963-03-15 through 1963-05-15 Contacted by SA’s William A. Meincke and Joseph G. Shea www.maryferrell.org/showDoc.html?docId=198302#relPageId=2
• 1963-05-15 through 1963-07-15 contacted “periodically” by Meincke and Shea
• 1963-05-24 Advises SA Joseph G. Shea that Leslie Kruse knows the “G” has an informant and that the Outfit suspects Frank Ferraro (because he is weak), John D’Arco, and Louis Briatta.
• 1963-06-14 Advises SA Joseph G. Shea that Leslie Kruse intends to leave for New York to see a medical specialist for kidney or gall bladder disease, and that Kruse’s pet peeve is Hot Springs’ AR, McLellan’s home state.
• 1963-06-21 Advises SA Joseph G. Shea that he had spoken with Kruse recently about a gambling venture in development for the Dominican Republic and that Kruse had been travelling there from FL as part of cartel including (Ralph Pierce, Meyer Lansky, Rocco and Joe Fischetti, John Drew and Pete Licavoli (Detroit LCN))
• 1963-07-02 Advises SA William A. Meincke that Herbert Messe (recently appointed by Mayor Daley to Chicago Zoning Appeal Commission) gambles at the Rondout and Old Homestead gambling establishments run by McGuire, Smith and Griffin, and that Chuck Smith had been tipped to a police raid on 1963-06-28.
• 1963-07-05 Advises SA William A. Meincke that on 1963-07-03 Leslie Kruse asked him to see Harry Levinson, as Kruse wished to swap his Lake Worth, FL home for Levinson’s property at 4200 Marine Drive.
• 1963-07-05 Advises SA William A. Meincke that on 1963-07-03 Rocco Potenza visited the H&H Restaurant, where Kruse hangs out, and asked Maishe Baer to hold his bankroll of $48,000 while he went to his lawyer’s office.
• 1963-07-18 Advises SA William A. Meincke that he saw Leslie Kruse recently in conversation with Peter Epstein and the former City Attorney for Skokie, IL, a man named Hennessey, discussing a trip Kruse was pondering, to Jamaica, potentially meeting with Meyer Lansky’s associate (Walter Lenrrot (ph))
• 1963-07-18 Advises SA William A. Meincke that Harry Levinson’s attitude about the property swap was that this deal will never materialize. This is the same Harry Levinson who in 1977 would have his store robbed by John Mendell and his crew.
• 1963-11-21 Advises that Leslie Earl Kruse has been to Freeport, and is conferring with Louis Chesler regarding Giancana’s interests in Grand Bahamas. Chesler was connected with the Monte Carlo Casino, Lucayan Beach Hotel, Freeport, GB
• 1964-04-09 Advises on Gus Alex information he gleaned from Louis Tornabene
• 1964-07-06+ Advises that Rocco Fischetti died owing huge sums of money to Sam Giancana, Ralph Pierce, Leslie Kruse and John Drew
• 1964-11-27 provides info on Gus Alex leaving for Miami
• 1965 provides info on the Parr Loan company run by Sam Louis
• 1965-07-27 furnishes info that Ross Miller kicks up to Gus Alex
• 1966-02-25 furnishes info that Gus Alex gets 20% of the Chez Dot go-go club
• 1966-02-?? provides info on Gus Alex
• 1966-11-02 contacted by SA John W. Roberts, Jr.
• 1967-01-13 gives info on Charles Siragusa requesting John D'Arco's approval to run for Alderman
• Informant and wife and child were threatened by Action Jackson if they didn’t pay up, as informant owed $3000 to Sam Lewis (Paar Finance Corp) and $32000 to Lester Kruse and John Drew
• Provides info to SA's William A. Meincke and Joseph G. Shea, regarding Pat Marcy and Louis Tornabene
• advises that two individuals at Exchange National Bank were robbing safety deposit boxes of recently deceased individuals
• source is in daily contact with Lester Kruse
• advises that Gus Alex was always stronger that Jake Guzik and was never his chauffer, and that Alex muscled Jakes brother and made them kick in
• provides info that Jack Ruby may be related to Harry Rubenstein, sentenced to 1 year probation for manslaughter, 1946
• Provides information that Ben Newman's car is owned by Arger
• 1960-??-?? William “Action” Jackson makes a surprise visit to the home of Chicago restaurant owner Ben Liebling and threatens to rape his wife if Liebling doesn't pay the debts he owes to Leslie Kruse and John Drew. Liebling immediately goes to the FBI.
• 1960-11-16 Advises SA Joseph G. Shea that Louis Tornabene is in serious trouble. PCI Jerry Lombardi also stated this.
• 1961-02-08 Advises SA Joseph G. Shea and SA William A. Meincke
• 1961-03-24 furnishes information that John Vilas is a close associate of Sam Giancana
• 1961-04-05 furnishes information that Gus Alex runs Strip Joints and his bagman is Louis Arger
• 1961-04-25 furnishes information that Irene Arnold was a mistress of Leslie Kruse
• 1961-05-22 furnishes information that Mrs. R. Cooper, Jr. was previously Mrs. Louis Arger (Gus Alex associate), and that the Crossroads restaurant employs seven girls
• 1961-08-12 the body of William "Action" Jackson is found with evidence of brutal torture.
• 1961-11-12 provides info on Pat Marcy
• 1961-12-14 and 01/05/1962 provides info on Pat Marcy and Louis Arger
• 1962-01-18 provides info on The Sherone Hotel and Max Nettler
• 1962-02-02 provides info Pat Marcy
• 1962-10-10 provides info on Sam Kaplan owning parking lots once owned by Nick Dispenza(sp?), close friend of Tony Accardo
• 1963-02-05 Advises SA’s Shea and Meincke
• 1963-03-15 through 1963-05-15 Contacted by SA’s William A. Meincke and Joseph G. Shea www.maryferrell.org/showDoc.html?docId=198302#relPageId=2
• 1963-05-15 through 1963-07-15 contacted “periodically” by Meincke and Shea
• 1963-05-24 Advises SA Joseph G. Shea that Leslie Kruse knows the “G” has an informant and that the Outfit suspects Frank Ferraro (because he is weak), John D’Arco, and Louis Briatta.
• 1963-06-14 Advises SA Joseph G. Shea that Leslie Kruse intends to leave for New York to see a medical specialist for kidney or gall bladder disease, and that Kruse’s pet peeve is Hot Springs’ AR, McLellan’s home state.
• 1963-06-21 Advises SA Joseph G. Shea that he had spoken with Kruse recently about a gambling venture in development for the Dominican Republic and that Kruse had been travelling there from FL as part of cartel including (Ralph Pierce, Meyer Lansky, Rocco and Joe Fischetti, John Drew and Pete Licavoli (Detroit LCN))
• 1963-07-02 Advises SA William A. Meincke that Herbert Messe (recently appointed by Mayor Daley to Chicago Zoning Appeal Commission) gambles at the Rondout and Old Homestead gambling establishments run by McGuire, Smith and Griffin, and that Chuck Smith had been tipped to a police raid on 1963-06-28.
• 1963-07-05 Advises SA William A. Meincke that on 1963-07-03 Leslie Kruse asked him to see Harry Levinson, as Kruse wished to swap his Lake Worth, FL home for Levinson’s property at 4200 Marine Drive.
• 1963-07-05 Advises SA William A. Meincke that on 1963-07-03 Rocco Potenza visited the H&H Restaurant, where Kruse hangs out, and asked Maishe Baer to hold his bankroll of $48,000 while he went to his lawyer’s office.
• 1963-07-18 Advises SA William A. Meincke that he saw Leslie Kruse recently in conversation with Peter Epstein and the former City Attorney for Skokie, IL, a man named Hennessey, discussing a trip Kruse was pondering, to Jamaica, potentially meeting with Meyer Lansky’s associate (Walter Lenrrot (ph))
• 1963-07-18 Advises SA William A. Meincke that Harry Levinson’s attitude about the property swap was that this deal will never materialize. This is the same Harry Levinson who in 1977 would have his store robbed by John Mendell and his crew.
• 1963-11-21 Advises that Leslie Earl Kruse has been to Freeport, and is conferring with Louis Chesler regarding Giancana’s interests in Grand Bahamas. Chesler was connected with the Monte Carlo Casino, Lucayan Beach Hotel, Freeport, GB
• 1964-04-09 Advises on Gus Alex information he gleaned from Louis Tornabene
• 1964-07-06+ Advises that Rocco Fischetti died owing huge sums of money to Sam Giancana, Ralph Pierce, Leslie Kruse and John Drew
• 1964-11-27 provides info on Gus Alex leaving for Miami
• 1965 provides info on the Parr Loan company run by Sam Louis
• 1965-07-27 furnishes info that Ross Miller kicks up to Gus Alex
• 1966-02-25 furnishes info that Gus Alex gets 20% of the Chez Dot go-go club
• 1966-02-?? provides info on Gus Alex
• 1966-11-02 contacted by SA John W. Roberts, Jr.
• 1967-01-13 gives info on Charles Siragusa requesting John D'Arco's approval to run for Alderman
• Informant and wife and child were threatened by Action Jackson if they didn’t pay up, as informant owed $3000 to Sam Lewis (Paar Finance Corp) and $32000 to Lester Kruse and John Drew