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DONBOENTIAL A Washington Capitsi News Service release, dated 1/20/67, stated the following: It was learned that day that Frank Sinatra had been sub- poenaed to appear the following week before a Federal Grand Jury investigating the alleged "skimming" of gambling profits in Nevada gambling casinos. ; Until 1963, Sinatra was part owner and licensee of the _ Cal-Neva Lodge and the Sands Hotel in Las Vegas. He lost the license because of entertaining Sam Giancana at Cal-Neva. The Grand Jury opened its probe in November 1966, seeking ot evidence tha}. castno operators had siphoned off money from winnings womans before it.was reported for tax purposes. (Director's notation. 92~5449-306 p.1 Gey b7C on 1/22/67 , MEM, (62 -111354) telephonically con- net Meee 2 tacted the San Antonio Office and stated that Frank Sinatra was in trouble in Las Vegas and that the "FBI is to handle immediately”. 62-111354-10 encl. p.9 + é ass ::.::-: that he did not know of any current connections between Ray De Carlo (92-3096) and Frank Sinatra. Informant said that Qe Carle’ eriginal connecti6én with Sinatra appeared to have grown out of the fact that De Carlo's first wife's sister was married to a Sinatra. This serial indicated that De Carlo had gambling interests in New Jersey. . bz 7D Add. info. 92-3096-1105 p.8B (10;~ Giancana was allegedly residing a e ub Nationale, Acapulco, Mexico, nk Sinatra allegedly wasamong his visitors there. informant advised that Giancana was resi at oe teksts ationale in Mexico City rather than in Acapulco oo. CONFIOMATIAy (9% wer RRR, eR I a oe eter ce