From: [email protected] (Martin Ottmann)
Subject: GO Compliance Report from January 22nd, 1976
Date: 23 Jan 2003 12:03:23 -0800
Message-ID: <[email protected]>
TO: DG US via DG US COMM AE <----- cc: PGMS CHF US AE FROM: DG I US
COMPLIANCE REPORT GO 1361-1 OT6
As called for in Target 6, we have collected data from LA IRS for use in Ops or Br.1 PR that is entirely in IRS territory.
Attached as evidence is data from a celebrity's file. This target is done.
Love, [Signature] Dick
[Handwritten comment:] Dear Dick BEAUTIFUL!! I am returning this to you with enclosures as I don't need such hot stuff in my files. Have we got any other Celeb files?
Love [Signature] Hg23.1.76BC
21 Jan 76
TO: PAC DIR SEC US (AB) <----- c.c. D/G I US c.c. D/G US c.c. [illegible]-C (AE) FROM: DIR BRI BI PAC
1967 Case Evaluation Record of Frank Sinatra, which talks about his investments in Las Vegas, and his association with Joseph Fischetti, a Mafia member (pg 1)
Sept 30, 68 agreement between Sinatra, and Caesars Palace execs in which Sinatra uses Caesars money, not his own when he gambles. (pg 2)
P[.] F[.] Geissler is the IRS agent assigned to check out the allegations that Sinatra has unreported income for years 1962-65. (pg 3)
Dec 7, 1970, Gov't memorandum in which a report on Sinatra is given. Dec 4, 1970 a private jet landed at LA airport from Acapulco, it was checked out found clean, and it belonged to Sinatra. 10 people were aboard including Sinatra, one of whome, Jilly E. Rizzo is a major racketter [sic]. (pg 4)
Progress report 1970, in which the IRS has report of Sinatra carrying currency from Las Vegas. IRS also has plans of getting informer in Sinatra area. (pg 6)
1970 letter from Caesars Palace attorney, to Dept of Justice in which IOU control sheets were enclosed. (pg 8)
IOU control sheets of Sinatra (pg 9, 10, 11)
Clipping from newspaper on Sinatra with date 10/8/70 (pg 12)
Aug 28, 1970 Memorandum report about Jilly Rizzo. The report gives data about well known celebrities going out with young prostitutes, and how Sinatra was supposed to be present, but wasn't. A carbon copy of this is addressed to strike Force (pg 13)
An Oct 15, 1970 Gov't Memorandum about Sinatra at Caesars Palace. It is a brief description of how he gambles at Caesars.