Francesco/who-killed-jfk huggingface dataset:
[180-10117-10032.pdf — page 70]
# VICE-INTELLIGENCE DIVISION# MONTGOMERY COUNTY POLICE DEPARTMENT# CONTINUING INVESTIGATIONS REPORTSOCRWYKRD# 6-32SUBJECT/CASE REFERENCE: Eugene Michael Carrafa| DATE     | OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES                                                                                                                                                                                                                                                                                                                                                                            || -------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ || 08-24-76 | Sharon Kohler, of USF & G Insurance Company contacted the investigator and advised him that their investigators had contacted Steve Segal of Kruze Auctions in Ft. Wayne, Indiana reference Caraffa's alleged purchase of the three automobiles reported stolen by him from a Kruze auction.                                                                                                                             ||          | Steve Segal advised the USP & G Investigators that they keep records on all automobiles handled by their agency however they do not have any records of the three automobiles in question ever being offered for sale by their agency or of them ever being purchased by Caraffa. In addition Caraffa owes Kruze Auctions $1,822.00. Sharon Kohler is forwarding documentation to the investigator concerning the above. ||          | Cpl. R. W. Swain, Jr.                                                                                                                                                                                                                                                                                                                                                                                                    |NW.88326 Docld:32266807 Page 71
[180-10117-10032.pdf — page 71]
# VICE-INTELLIGENCE DIVISIONMONTGOMERY COUNTY POLICE DEPARTMENTCONTINUING INVESTIGATIONS REPORTSOCR 6-32SUBJECT/CASE REFERENCE: CARRAFA, Eugene MichaelDATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES08-24-76 CAUTION CAUTION CAUTIONABSOLUTELY NO FURTHER DISSEMINATIONInformation from CS is that Roselli stayed at Fred Black's apartment when in D.C., Black's address is Watergate West, Apartment 1009, Washington, D.C.When Giancana came to D.C. he stayed at Shiman's farm in Kitzmill Maryland.Det/Cpl. Swain contacted Steve Segal of Kruze Autioneer, Ft. Wayne, Indiana; and Segal stated that they had no record of the three automobiles, reported stolen by Caraffa, in their records. It was further learned that Caraffa owed Kruze $1822.00.08-25-76 Cpl. M. AlbanFollowing information received from McKevitt, N.Y.P.D. O/C:(1) Papers found on Jay Knohl when arrested on sodomy charge:(a) Maryland operator's license #K-540-379-270-184R(b) various credit cards(c) address book with the following names, addresses, etc.*1. Cobra JohnsonSonny 518-279-11412. Aquaduct 641-47003. Bob Adams (414) 835-41824. Bob Blake Off. (602) 258-3219, home 275-77595. Boston, Mass. lawyer; Joel Rosenthal (617) 523-90006. Al Meyers, 245 BdWay 10017, Off. 267-30967. Artie Candy, home 342-3673, 377-9555-48. Alvin Jones, 467-1182, Andy 622-0313*9. Alan Smith, 9315 S.W. 77th Ave., Miami, Fla., 665-8791, 665-827210. Al Vacarro, 965-4050; 768-097811. Andy 733-8104*12. Bruce Nole, (213) 826-0116, 11943 W. Kiowa, #8, L.A., Calif.PAGE=
[180-10117-10032.pdf — page 72]
VICE-INTELLIGENCE DIVISIONMONTGOMERY COUNTY POLICE DEPARTMENTCONTINUING INVESTIGATIONS REPORTSOCR6-32SUBJECT/CASE REFERENCE: CARRAFA, Eugene MichaelDATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSESCartelMT13. Bill Thompson, home 460-0203, work 656-2400    *14. Bogley, farm 371-5486, home 948-949515. Bob Plummer, 996-661416. Bob-Pass (314) 426-677717. Carmen, house 871-1225, store 342-881218. Charlie, store 857-1214, home 266-643019. Carl Mess, DE 8-740320. Carl Crop, 372-0103, Carlos 647-346921. Cano 498-846022. Charlie Sutter 827-702223. Don Smith, 713 E. 108th St., Apt. 3-C, 272-265024. Dick Hessgrt, 372 Prospect Ave.; Clove Rich 981-94025. Earl, (305) 781-9340; (305) 785-199026. Dave Schwartz, TW 1-726227. David 774-7640, work 627-650028. Diaz, 197 New Lots, 346-321129. Eddy Falk; mother, 296-0241, home YU 7-6393,    work 894-565130. Ellie HI 9-4342, 273-257531. Emo, 856-196532. George 451-0444; Goody 266-641033. Forest Main Corp.    2259 Nost, CL 3-660034. Gail, 743-7070; home 769-587535. Fingo 455-0806, Frank 377-408736. Gert, 2800 N.W. 47th Terr., Ft. Lauderdale,    33313, 735-6952, work 764-418137. Pete Gaeta, 377-464838. Gino, 7828 Briardale Ter., Rock. 20855, work    679-8347; home 948-781339. Frank Fisk, 3924 Ave. I (C240) 252-2304, truck    MU 7-5305; home 372-4713, Club 646-974340. 840-942541. Gas Station Charlie 372-908842. Gomez, 45 Rockaway, 455-139343. Mrs. Gaeta 377-797644. Frankfurter, 1580 Pitkin 485-131245. Felix (& Carmen) 261 New hots, 385-356046. Frank Gaeta (201) 264-7508 and (201) 442-363747. Gran Trmo, Mark Derish (516) 676-727248. Herb Wetson, (516) 374-956749. Hesh, 263-669250. Harry, Calif. (213) 424-8796, home 426-604051. Herman 491-6295PAGE#
[180-10117-10032.pdf — page 73]
# VICE-INTELLIGENCE DIVISIONMONTGOMERY COUNTY POLICE DEPARTMENTCONTINUING INVESTIGATIONS REPORTSOCR 6-32SUBJECT/CASE REFERENCE: CARRAFA, Eugene MichaelDATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES*52. Harry Romano, (212) 445-1827 home; work (212) HI 9-408853. Gomez 455-139354. HR, 496-7536, work 498-2574*55. Lewis E. Iandoli1 Compass Road, Fort Lauderdale 33308Annes Sportswear, Ocean Side Shopping Center,East Pompano Beach, (305) 941-0745; brother Richard 993-290056. Imperial DE 9-476157. Industrial 251-934658. John House, 93 Silver Leaf Avenue, Chatham, Mass.59. James 774-892960. Jose (Izzig), 342-296761. Julius,342-945462. Jim, 868 Clarkson, 774-892963. Joy Osmowsky (?) 121 Wilson Ave., Long Beach, Calif64. Joe, 257-641965. John, 266-584466. Joe O., 946-9207; work 237-6342; Teddy 858-0589*67. Joe Soto, 444-7069 home, 9107 Ave. L, 342-253468. Kenny 845-937269. Russel Krause (219) 925-4004, (800) 348-275770. Linda 946-0642, 332-985971. Maureen (305) 864-615472. Md. Bank 676-4321, Paul73. Mary 452-1720, 187 Howard74. Joe Mariuso, (212) 895-6366; (516) 661-114475. Mindy 946-469776. Joe Marino (516) 234-2140, 14-40 180th St.*77. Mac, St. Albans, 453-3706; 443-9491; home 739-033478. May 495-175079. Millie CL 8-242580. Majors 372-809181. National (Nat) (202) 291-640082. Nancy (516) LO 1-143383. Oscar Reich 449-3259, pay 372-9114; home NI 6-331984. Elliot 934-306885. Papo 342-042186. Pete Shoe 693-8321, BU 4-0382
[180-10117-10032.pdf — page 74]
# VICE-INTELLIGENCE DIVISIONMONTGOMERY COUNTY POLICE DEPARTMENTCONTINUING INVESTIGATIONS REPORTSSUBJECT/CASE REFERENCE: CARRAFA, Eugene MichaelDATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES*87. Pepe, 452-091288. (516) 872-017989. 774-3762, Store 773-9186, 53 Buffalo Atlantic90. Roosevelt Raceway (516) 746-600091. Ralph 345-125692. Work (717) 342-622893. Rose Stuckart, 1414 Pittston Ave.,Scranton, Pa. 18505, (717) 347-928494. Ralph 235-493995. Rubin 996-1266, 946-522696. Stan 946-953597. Sam Cole (305) 733-215198. Edith Cohen 733-215199. Sea Gate Police 946-4851100. Seymour, 2120 E. 65th St., 444-3497; 241-0731101. Henry Shuman & Steve Laifer, 16 Court St., Rm 2203,UL 5-5340102. Shop Gino's & Tashoffs name & number103. Sharron (213) 656-3301104. Steve ST 3-9262105. Sam, Marcie & Mad 789-9867; 789-9893106. Shoe 693-0287, Bar 282-8387107. Tony 748-0008108. Torres 273-2502109. Walter Updike (215) 295-3057; 996 Virga Ave.,Levittown, Pa. 19054110. Mark 373-6157d. business card - Major Prime Meat Market, Inc.,1516 Mermaid Ave., Brooklyn, N.Y., ES 2-8091-2e. Md. Uniform traffic summons #3451775f. Md. Used Car Dealer License U-1841*g. P. O. Box rent receipt, box 258, for the periodending August 1977, Box #258, combination to boxis right H I, left twice CD, right C*h. National Car Rental System, Inc., business cardwith name Guy P. SullivanTelephone calls made by Carrafa to New York are as follows:(212) 946-7917, Frank Marino, 1781 W. 9th St., Brooklyn,N.Y.
[180-10117-10032.pdf — page 75]
# VICE-INTELLIGENCE DIVISIONMONTGOMERY COUNTY POLICE DEPARTMENTCONTINUING INVESTIGATIONS REPORTSOCR6-32SUBJECT/CASE REFERENCE: CARRAFA, Eugene MichaelDATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES(212) 946-3976, Gonzalo Garcia, 3178 Bayview Ave., Brooklyn, N.Y.(212) 372-7198, Cristine Geffken, 2402 Benson Ave., Brooklyn, N.Y.(212) 235-5382, Ralph Leon, 3 Van Siclen Ct., Brooklyn, N.Y. now changed to unlisted number (212) 235-4939(212) 342-2534, Soto's Grocery Store, 630 Blake Ave., Brooklyn, N.Y.All of the above checked reference criminal records with negative results. $90,000 of Knohl's bond put up by one G. Bodegas (Puerto Rican Grocery Stores).The following was found on Carrafa's body when recovered:1. various credit cards2. Md. Gratis Vehicle Salesman's License #GS04723. Md. Dealer Registrations for D20892 and D203754. L. E. Harris Agency, Inc. insurance business card5. various receipts6. Wells Fargo Bank check #333 for $500.00 to Gino's Classical Cars; from expense account of L. Bruce Nole, One Wilshire Building, Los Angeles, Calif., 90017, 626-91117. Md. MVA certificate wherein Md. dealer tag #D20894 was replaced by tag #D31623. D31623 is the license plate on Carrafa's missing Continental. This transaction was handled by MVA employee C. Carrafa - Eugene Michael Carrafa's wife.8. Various business cards including one for Taylor Insurance Agency, Inc.9. Name Pete Kriss (412) 823-0904.Cpl. M. AlbanPAGE=NW 88326 Docld:32266807 Page 76
[180-10117-10032.pdf — page 76]
# VICE-INTELLIGENCE DIVISIONMONTGOMERY COUNTY POLICE DEPARTMENTCONTINUING INVESTIGATIONS REPORTSOCRXXRD# 6-32SUBJECT/CASE REFERENCE: CARRAFA, Eugene MichaelDATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES08-26-76 Information received from Dade County, Florida reference Roselli making the following calls:(216) 745-3104(216) 836-6556(216) 837-3575(216) 372-2000(216) 381-5295(414) 245-6906(414) 275-3006It was also learned that the following names, from Chicago, have arisen in the Roselli case:Henry SuskEddie VogelAllen SmileyPeter Epstein - owner of the Pontiac Place RestaurantCpl. M. Alban08-27-76 With reference to the name Pepe and the number (212) 452-0912 found in Jay Knohl's phone book at the time of his arrest NYPD O/C advises that on 5-26-76 that number was assigned to Cubas Grocery Store, 81 Rockaway Avenue, Brooklyn, New York, and prior to that the number, which was disconnnected 02-18-76, was to John Cedollero, 64 Bleeker St., Brooklyn, N.Y. Inasmuch as Knohl's notebook reflected another number for Pepe - which had been scratched through - it is reasonable to assume that the former subscriber, Cubas Grocery Store, is the number Knohl knew.NYPD also advises that Jay Knohl failed to appear in court on 08-26-76 reference his sodomy case, and a warrant has been issued for his arrest.With reference to Roselli information from Dade County reveals that Santo Trifficante, Tony Accardo, and Anthony Zerilli's name have been linked to the Roselli case.Information received from Chicago P.D. Intelligence is as follows:PAGE=
[180-10117-10032.pdf — page 77]
# VICE-INTELLIGENCE DIVISIONMONTGOMERY COUNTY POLICE DEPARTMENTCONTINUING INVESTIGATIONS REPORTSOCRVIRD# 6-32SUBJECT/CASE REFERENCE: CARRAFA, Eugene MichaelDATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES1.  Reference Janice Mae Piccerelli's employer, the Millionaire's Club - president of the club is Chris C. Carson, 154 Kenilworth Ave., Kenilworth, Illinos. Carson has associated with the late Sam Giancana, the late Ned Bakes, and Hy Brody.2.  Reference credit card of Frank J. Nenning in J. Piccerelli's possession - no record in Chicago files.3.  Reference name Ruggles and telephone number of (312) 642-3353 found in Janice Piccerelli's personal telephone book - same is an unlisted number to John Cofoid, 745 N. Dearborn St., Chicago, Illinois. Subject has one arrest for disorderly.4.  Reference Roselli's call to (312) 943-1155 to Louis J. Lederer, 860 N. Lake Shore, Chicago, Illinois- same identified as a gambler with hoodlum connections.5.  Reference number of (312) 321-0110 in J. Piccerelli's telephone book same is to the Little Corporal Restauran 1 East Wacker Drive, Chicago, Illinois.6.  Reference notation in Jan Piccerelli's personal phone book of the name Vincent A. Gesumaria (301) 656-2332 - Gesumaria resides at 5609 Old Chester Road, Bethesda, Maryland.Toll calls from Gino's Classic Cars reveal the following numbers called:(301) 840-9425(301) 948-9490 Taylor Insurance AGencyDavid Knohl's tolls reflect the following unknown numbers called:(305) 731-7692(213) 598-6730Pfc. M. AlbanPAGE#
[180-10117-10032.pdf — page 78]
VICE-INTELLIGENCE DIVISIONMONTGOMERY COUNTY POLICE DEPARTMENTCONTINUING INVESTIGATIONS REPORTSOCR6-32SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael| DATE     | OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES                                                                                                                                                                                                                                                     || -------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- || 08-27-76 | Information received from Wolf, Dade County, that Lederer and Roselli were well acquainted and Lederer is in the process of opening gambling casino's in various foreign countries. Lederer was allegedly involved in the murder of Richard Cain, an ex-cop who went bad and had mob connections. |Roselli's toll records reveal that he called Fred Black on July 27, 1976 - the day before he disappeared - at 1738 hours; and he talked for four minutes.It was also learned that a call was made to Black from Roselli's residence on 8-1-76, and a call from Roselli's residence was made to Lederer on 07-31-76 three days after Roselli's disappearance. Roselli's sister and brother-in-law deny making the calls.It was also learned that on 08-27-76 an ex-CIA agent was called by a subject whom identified himself as Dade County Detective Robinson, and an interview was requested. This CIA agent was involved in an attempt on Castro's life. The CIA agent told the subject named Robinson that he would call him back, and the ex-agent then checked with Dade County and learned that they had no one in Washington by that name. The CIA has moved the agent and his family from their residence for safety factors.Information received from Mrs. Caraffa that September's issue of Hemmings magazine notes two '32 Lincolns for sale on page 2859. The advertisement gives Jay Knohl's home telephone number- as opposed to Gino's Classic Cars as previously done - and the ad, in writing and paid for, had to be in prior to August 8, 1976. It is noted that Caraffa's body was recovered on 08-04-76, and no one knew of this until 08-05-76. Jay Knohl was arrested on 08-06-76 and remained in jail until at least 08-09-76. Thus Knohl, when placing the advertisement, knew that Caraffa would not be around to answer calls at Gino's Classical Cars, Inc.Cpl. M. Alban08-30-76 | NYPD advises that Jay G. Knohl failed to appear in court and forfeited $90,000.00 bond. Robert White still has not been found as of this date.Cpl. M. AlbanPAGE#NW 88326 Docld:32266807 Page 79
[180-10117-10032.pdf — page 80]
VICE-INTELLIGENCE DIVISIONMONTGOMERY COUNTY POLICE DEPARTMENTCONTINUING INVESTIGATIONS REPORTSOCR6-32SUBJECT/CASE REFERENCE: CARRAFA, Eugene MichaelDATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSESNaval Intelligence reports the following Marine Corp history for Carrafa:11/58 to 3/59 Camp Lejeune, N.C.4/59 to 10/60 Newfoundland11/14/60 to 3/22/61 Fleet Marine Force03/61 to 12/62 Quantico, VirginiaWith reference to the above service it is noted that Caraffa was deployed as a warehouseman, security guard, and a marksmanship instructor. He was rated as a four during his service and according to Marine sources this is a marginal Marine. Caraffa incurred two disciplinary actions during his enlistment both minor - and one was a 1961 traffic offense and in 1962 a larceny charge ($70.00 of government items). It is further noted that the Fleet Marine Force, noted above, was deployed in the area of Cuba during the Bay of Pigs invasion; however it is not yet known as to whether Caraffa himself was there.With reference to the miniscule possibility of a relationship between any of the principals in this case and the Kennedy assassination the following is noted:Lee Harvey OswaldAKA "Ozzie Rabbit"USMC 1653230Oswald's background is as follows:1. August 1952 moved to New York, 325 East 92nd Street.2. Moved to one room basement apartment at 1455 Sheridan Avenue, Bronx, New York; and attended Public School 117.3. January 1953 moved to 825 East 179th Street.   April 1953 in Youth House until May 7th.   September 1953 entered Public School 44.4. 10/26/56 Marine Corp Recruit Depot, San Diego, Calif. (2nd Recruit Training Battalion).5. 01/18/57 Camp Pendleton, Calif. - "A" Company of the First Battalion, Second Infantry Training Regiment.6. 03/18/57 Naval Air Technical Training Center - Naval Air Station, Jacksonville, Florida (6 weeks).7. 04/57 Keesler AFB, Biloxi, Miss.8. 07/09/57 Marine Corp Air Station, at El Toro, Calif.PAGE#NW 88326 Docld:32266807 Page 81
[180-10117-10032.pdf — page 81]
# VICE-INTELLIGENCE DIVISION# MONTGOMERY COUNTY POLICE DEPARTMENT# CONTINUING INVESTIGATIONS REPORTSOCR6-32SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael| DATE | OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES                                                                       || ---- | ------------------------------------------------------------------------------------------------------------------- || 9.   | 08/57 on board U.S.S. Bexar.                                                                                        || 10.  | 09/12/57 Marine Air Control Squadron No. 1, (MACS-1), Marine Air Group 11, 1st Marine Aircraft Wing, Atsugi, Japan. || 11.  | 10/27/57 to 11/15/57 patient at Naval Hospital, Yokosuka, Janap.                                                    || 12.  | 11/03/57 on board Terrell County, LST 1157 for Phillipines.                                                         || 13.  | 03/07/58 USS Wexford County, LST 1168 to Atsugi, Japan.                                                             || 14.  | 12/22/58 Marine Air Control Squadron #9 (MACS-9) Marine Corp Air Station, El Toro, California                       || 15.  | 09/04/59 to H & H Squadron.                                                                                         |Marines that knew Oswald:1. Kerry Thornley2. Daniel Powers3. Nelson Delgado4. James A. Boteho5. Donald P. Camarata6. John E. DonovanReference John Roselli - real name Filippo Sacco, AKA Don Giovanni, arrived U.S. 09-16-11.1951 (Kefauver Hearings) Roselli testified that he knew Jack Dragna, Momo Adamo, Tony Accardo, Frank Costello, Joe Sica, Bugsy Siegel, Joe Adonis, Anthony (Little Augie Pisano) Carfano, Joe Massei, Meyer Lansky, Louis (Little New York) Campagna, Frank Milano, Joe Profaci, Sam Maceo, and Lucky Luciano.Roselli answered to Louis Tom Dragna and Harold Meltzer, and he was sponsored for membership in the Beverly Hills Friar's Club by Frank Sinatra and Dean Martin.On 10/20/67 Roselli took the 5th before U. S. District Court Judge Warren Ferguson in Los Angeles during a hearing reference an immigration charge of failing to register and he was finger-printed. During this hearing Mrs. Barbara Crosby, wife of singer Gary Crosby, testified that she knew Roselli and he was like a father to her. It is noted that Roselli's tolls reflect that he called Gary Crosby this year.
[180-10117-10032.pdf — page 82]
# VICE-INTELLIGENCE DIVISIONMONTGOMERY COUNTY POLICE DEPARTMENTCONTINUING INVESTIGATIONS REPORTSOCR6-32SUBJECT/CASE REFERENCE: CARRAFA, Eugene MichaelDATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSESIn November 1967 Roselli came to Washington, D.C. where he allegedly met two attorneys who were former FBI agents, several senators, and an inspector of police who dráve him to the airport. It is speculated that the inspector was Joseph Shiman. This trip was, allegedly, for the purpose of straightening out his immigration problems and it is of note that he was never deported prior to his demise.In December of 1967, following a Los Angeles Federal Grand Jury probe into the cheating of card players at the Friar's Club, Roselli was indicted along with Maurice Friedman, Manuel (Ricky) Jacobs, Benjamin J. Teitelbaum, and a prominent Beverly Hills physician. The indictment against the physician was later dropped.Cpl. M. F. Alban09-08-76 Telephone interview with Mrs. Carrafa wherein she relates that Jay Knohl has possession of her husband's 1976 Suburban station wagon, Maryland registration EPP 200, serial #CCS166F161048, title #6101813.Mrs. Carrafa further related that her husband carried the titles to both '32 Lincolns in his attache case, as well as the title for the Suburban; and her husband carried the attache case everywhere. She feels that if her husband had received $10,000 and gone on to Los Angeles he would have kept the titles with him; however by Jay Knohl's advertising these two '32 Lincolns for sale, she assumes that he now possesses the titles and took them from Carrafa's attache case following his demise.It was also learned that Carrafa received a traffic summons from MSP trooper for violating Article 66 1/2, Sec. 11-309 and he was due in Shady Grove Court on 08/20/76. MSP will be contacted reference circumstances surrounding this summons. Trooper believed to be Tpr. Fontaine.Writer contacted MSP Trooper Johnny Fortune, Rockville Barracks, who stated that on 07-18-76 at 1940 hours, Sunday, he issued Carrafa a ticket for passing in a "no passing trucks" zone on Interstate 270, South of State Route 109, Summons #S3451775. Fortune could not remember anything of the incident.