100. Inspector-General’s Report on CIA Plots to Assassinate Fidel Castro, 29–30, quoted in Scott, Deep Politics II, 59.

101. Some of the documents in this file, including the FBI report quoted in this paragraph, are incorporated into the Inspector-General’s Report on CIA Plots to Assassinate Fidel Castro, 29–30, quoted in Scott, Deep Politics II, 59. In addition, the CIA’s report on its interest in Resorts International, quoted previously, carries the handwritten notation “for file/Sam GIANCANA/not mentioned.” The allusion to Giancana makes sense in the context of the CIA–Mafia plots but, as far as I know, not otherwise.

102. “Moss, Edward K. #172 646,” CIA Memo of May 14, 1973, in Meyer Lansky Security File, 9, NARA #1993.08.13.17:42:12:560059. The CIA used the misspelling “Verona,” which occurred just once in the FBI source document, and ignored the correct spelling “Varona,” which was abundantly used as well. They also used “Cellino” (rather than “Cellini”) and “Lenzieri” (for Lanzieri) in related CIA documents. By this device, both the FBI and the CIA could avoid responding to document searches for the correct name. For example, in the 1940s the CIA told the French that they had no documents on the SS war criminal Klaus Barbie, whom they were harboring. The American documents referred to him systematically as “Barbier.”

103. “Moss, Edward K. #172 646,” CIA Memo of May 14, 1973, from Jerry G. Brown for Deputy Chief, Security Research Staff, NARA #1993.08.13,17:42:12:560059.

104. “Moss, Edward K. #172 646,” CIA Memo of April 19, 1967 [at the time of the I-G Report mentioning Moss], NARA #104-10122-10006; Inspector-General Report on CIA-Mafia Plots to Assassinate Fidel Castro (henceforth I-G Report), NARA #104-10213-10101, 38. Cf. memo of November 7, 1962, in CIA’s Edward K. Moss folder, 26, NARA #1994.05.03.10:54:53:780005.

105. “Manuel Antonio Varona,” FBI Memorandum of January 16, 1961, to A. H. Belmont, 105-76826-20; NARA #124-90055-10139.

106. “Manuel Antonio Varona,” FBI Memorandum of January 16, 1961, to A. H. Belmont, 2, 105-76826-20; NARA #124-90055-10139. Cf. “Moss, Edward K. #172 646,” CIA Memo of May 14, 1973, in Meyer Lansky Security File, 9, NARA #1993.08.13.17:42:12:560059; CIA letter of December 16, 1960, to FBI, FBI file 105-76826-18; NARA #124-90055-10133.

107. CIA letter of December 16, 1960, to Director, FBI, FBI File 105-76826-18; NARA #124-90055-10133. Apparently, no copy of this letter has been released from CIA files.

108. “Manuel Antonio Varona,” FBI Memorandum of January 16, 1961, to A. H. Belmont, 2, 105-76826-20; NARA #124-90055-10139.

109. Peter Dale Scott, Deep Politics and the Death of JFK (Berkeley: University of California Press, 1998), 145, cf. 238–40.

110. “Moss, Edward K. #172646,” CIA Memo of November 28, 1962, NARA #1994.05.03.10:54:53:780005.

111. I-G Report, 38.

112. “Manuel Antonio Varona,” FBI Memorandum of January 16, 1961, to A. H. Belmont, 2, 105-76826-20, NARA #124-90055-10139.

113. FBI Memorandum to Attorney General, January 23, 1961, NARA #124-90055-10140.

114. Summers, The Arrogance of Power, 194, citing I-G Report.

115. Don Bohning, The Castro Obsession: U.S. Covert Operations against Cuba (Washington, DC: Potomac Books, 2005), 181.

116. Summers, The Arrogance of Power, 283 ($1 million); Robert Baer, Sleeping with the Devil (New York: Crown, 2003), 43 (briefcase); Ronald Kessler, The Richest Man in the World (New York: Warner Books, 1986), 170 (“several million”); Renata Adler, “Searching for the Real Nixon Scandal,” Atlantic, December 1976, 76–84 ($200 million). Khashoggi admitted publicly to a gift of $43,000 to the Nixon campaign in 1972.

117. Kessler, The Richest Man in the World, 170.

118. Kessler, The Richest Man in the World, 142, 181.

119. It has been alleged that at the Sands in 1960, the FBI saw the casino’s courtesy prostitutes “running in and out of” Senator Jack Kennedy’s suite, and a million dollars was allegedly given to Kennedy in a brown leather satchel by the hotel’s owners (John William Tuohy, “The Sands,” AmericanMafia, August 2001, http://www.american

mafia.com/Feature_Articles_155.html).

120. Omar Garrison, Howard Hughes in Las Vegas (New York: Dell, 1970), 48–49, 56, 58; Peter Dale Scott, Crime and Cover-Up: The CIA, the Mafia, and the Dallas-Watergate Connection (Palo Alto, CA: Ramparts Press, 1977), 29.

121. Kessler, The Richest Man in the World, 149–50.

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