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Frank Sinatra — Part 1
Page 84
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NOTE:
Information con he proposed loan noted
herein was furnished »y ain Bureau files indicate
Las Vegas is origin in a pending investigation captioned
“Nevada Gambling Industry, Cal - Neva Lodge, Crystal Bay,
‘Nevada, AR," Bureau file 92-6259. A review of this file
indicated that the present owners of Cal - Neva are as set
forth in the title of this communication. During the interview
with Frank Sinatra and his attorney, Milton A. Rudin, mention
was made of the proposed Pension Fund Loan. It is believed
additional highly discreet inquiries are warranted in an
effort to ascertain if such a loan does materialize and
whether or not any "kick-backs" are involved. Should any
“kick-backs" be made this could possibly- be a violation of
the Welfare and Pension Plans Disclosure Act.
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