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Abner Zwillman — Part 3

142 pages · May 08, 2026 · Document date: Dec 27, 1957 · Broad topic: Organized Crime · Topic: Abner Zwillman · 140 pages OCR'd
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17 7, i s ~e take aot ory 4 ot 4 NK 92~389 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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