Francesco/who-killed-jfk huggingface dataset:
[180-10117-10032.pdf — page 83]
# VICE-INTELLIGENCE DIVISIONMONTGOMERY COUNTY POLICE DEPARTMENTCONTINUING INVESTIGATIONS REPORTSOCRWMRD# 6-32SUBJECT/CASE REFERENCE: CARRAFA, Eugene MichaelDATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSESIt is noted that this was the weekend when Carrafa and Knohl were suppose to be in Chicago, and they may have been returning at that time. Carrafa was operating a '74 International Tractor Trailer, Md. reg. FB 9629. F.B. 9629 listed on a 73 International Dumpster to Ryder Truck REntal, 920 S. Brunswick St., Baltimore, Maryland.Cpl. M. F. Alban09-09-76 Mr. Frank Yarian, Erie Insurance Co., 587-1200 contacted in that Carrafa had written his name and address on a piece of paper. Mr. Yarian stated that earlier this year he contacted Roger Smith of the Roger Smith Insurance Agency reference the feasibility of continuing to insure Carrafa's vehicles. A loss prevention man was sent to Gino's Classical Cars whereupon he met a W/M, burly, NFD; and when the insurance man commented about the building being susceptible to burglary the subject commented that someone once broke in but he hit the man over the head and broke both of his legs. Yarian then told Roger Smith that no further insurance was to be written on Carrafa's vehicles, and as a result thereof Carrafa called, and later visited, Mr. Yarian. Mr. Yarian then told Carrafa that Erie was not in the business of insuring antique dealers as this was a specialty and Carrafa left without further incident.Mrs. Muriel R. Harris of L. E. Harris, Insurance Agency, (202) 393-4200 contacted reference Carrafa's calls to this number. Mrs. Harris related that Carrafa carried his homeowners, life, and his wife's auto insurance with them; and Mrs. Carrafa is the beneficiary.Philadelphia P.D. Intelligence and O/C contacted reference the following names that were in Janice Piccerelli's personal telephone book:Joe Pagano, 1825 South 8th St., PhiladelphiaRichie Baratelli, South PhiladelphiaPhiladelphia 0/ C Section advises that their files contain the names of Joseph Pagano of 2234 South 19th Street, Philadelphia, Pa. This Pagano, and his brother, Vincent Albert Pagano, AKA Al Pajamas, are affiliated with the Liberty Clown Club, and they are involved with the Angelo Bruno LCN family.Cpl. M. F. AlbanNW 88326 Docld:32266807 Page 84PAGE#
[180-10117-10032.pdf — page 84]
# VICE-INTELLIGENCE DIVISIONMONTGOMERY COUNTY POLICE DEPARTMENTCONTINUING INVESTIGATIONS REPORTSOCRXXWRD# 6-32SUBJECT/CASE REFERENCE: CARRAFA, Eugene MichaelDATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES09-09-76 Major Brown received a call from Mr. James W. Shoemaker, 19515 Darnestown Road, Bealsville, Maryland, 972-8325, and Mr. Shoemaker related that he found some papers belonging to Eugene Michael Carrafa on his property located at 14825 Dufief Mill Road, Gaithersburg, Maryland. Writer, Cpls. Swain and Cleveland responded to this address - a farm - and were led to a private dumping area about one mile from the road and in the woods. It was further learned that Tinker Shoemaker, Carrafa's son-in-law, asked permission to dump some junk on 09-04-76 (?) and some of his correspondence was found along with the following:A. Desk Telephone Locator, obviously from Carrafa's business, some names and numbers are:1. Aldo LU 4-18432. Bondsmen DC Md3. Winestien: ME 8 9292: WO 6-6700: EM 3 41004. Cohen: 7730 Eastern Avenue: JU 5 68305. Ciprinano 577-11226. Cashdown JU 8-2254, 10710 Lockridge7. Dutch JO 8-95618. Marvin Gallimore WA 7 42909. Jackson Det. DC   Home JO 8 4267 (number not in service)10. Lawyers: Ruffin Brantley    Milton Conn NA 8 1712 JU 5-8060    Bartel, Wm. J. LI 6-3424    Bonner    King, Herbert 2038th N.E., LI 6-9761    King, Allie WA 7-7195    Keys: DE 2-5972    Charlie: RA 6-070311. Lieberman DI 7-383312. Keys 864-490413. Laborer: Bill Meeks LU 4-395014. Seomardi JO 1-362015. Marinari LU 1-311616. Morris Mann LI 3-511517. Montague CY 7-922218. Paul Friedman 1030 15th N.W. RE 5-648619. Mickey Carmody = phone under Joyce; 8560 River View Rd., Oxon Hill, Md.PAGE#
[180-10117-10032.pdf — page 85]
# VICE-INTELLIGENCE DIVISIONMONTGOMERY COUNTY POLICE DEPARTMENTCONTINUING INVESTIGATIONS REPORTSOCR6-32SUBJECT/CASE REFERENCE: CARRAFA, Eugene MichaelDATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES19. Owen Inspt. EM 2-1213, office RI 3-568120. Palace TU 2-160021. Reds 927-256822. Rowe Burly 768-862623. Sewer: Kahler EX 235524. Eddie Smith 423-624325. Norman Zipkin EM 3 6728, Davenport St.    Father UN 4-1680, 2410 SheridanB. Business Cards, some of which are as follows:1. NYCPD 60th Precinct card with notation "Case #6306"2. Model Plating Co., Dick Fratello3. Michael B. Green Associates - rear of card name -   Capt. McDonald 225-56074. Frank Malatesta, Florida Specialists, "Specializing   in Florida Moving"5. Horseless Carriage Carriers, Inc., Walter Riley,   Vice President6. Classic Carriage House of Arizona   Russ Jackson (602) 946-8393. Brian Jackson   (602) 275-68257. Aristocrat Properties Inc., Frank R. White,   President, National Press Building, Suite 898,   14th & "F" N.W., Washington, D.C., (202) 244-21258. Tom's Auto Parts & Wrecking, 5601 Foster Avenue,   Brooklyn 34, New York RN 3-4131 and CH 1-57609. Benny's Rebel Room, 829 14th Street, N.W., Washington   D.C., Keith Snidery Proprietor, (202) 638-1642 and   notation Home 280-1348; rear of card notes name Tom   Antico, Jr., NYC, (212) SA 7-018310. Marlow Heights Auto Center, J. J. GuttillaC. Other Papers:1. Two tickets to car auction on 07-17-76 at Lake   County Fairgrounds, Grayslake, Ill.2. Mobil Credit Card #8781221919 (Carrafa)3. Washington Shopping Plate 209 261 833 to (Carrafa)4. Central Charge Service credit card #20 9261 833 to   Carrafa.5. Three color slides.PAGE#NW 88326 Docld:32266807 Page 86
[180-10117-10032.pdf — page 86]
# VICE-INTELLIGENCE DIVISION# MONTGOMERY COUNTY POLICE DEPARTMENT# CONTINUING INVESTIGATIONS REPORTSOCR 6-32SUBJECT/CASE REFERENCE: CARRAFA, Eugene MichaelDATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES6. Selective Service System Card #6 11 40 3097. Contract of sale from Richard R. Moran, 12811 Three Sisters Road, Potomac, Md. post mark Mar. '75.8. An address book with names and dates of horses in alphabetical order.9. A map of "Movie Stars Homes" in Beverly Hills and other areas.10. Partial set of false teeth.11. Miscellaneous bills and documents addressed to Eugene Michael Carrafa at his business and to his home.12. List of parts for a '31 CadillacThe Cohen mentioned above, #3 in telephone book, is Isidore Cohen, 1401 Blair Mill Road, Silver Spring, Maryland, 585-6830. MPD intelligence advises that Cohen is a member of the Progress Club - a gambling club.Captain McDonald, noted above, at 225-5607, changed to 225-0400, is now an Inspector in the U. S. Capitol Police; and according to a source he is "dirty." McDonald was contacted and he stated that the name Carrafa is familiar but he cannot place him or the reason that his name is familiar.Cpl. M. F. Alban09-10-76 N.Y. City Homicide advises that a warrant now exists for Robert White charging him too with sodomy.Cpl. M. F. Alban09-13-76 It is further noted that a letter of "invitation to join" from the Mont-Iliano Lodge 2288, Sons of Italy, to Carrafa, was found among those items recovered from the Shoemaker find. The letter was signed by Edward J. Battaglia, "membership chairman", and the membership committee is noted as, 1974, consisting of Larry Merola, Lou Pillon, and Emilio Cocozzella. This lodge meets at the Glenmont Recreation Hall, 2600 Glenallen Avenue, Silver Spring, Maryland.PAGE#NW 88326: DocId:32266807 Page 87
[180-10117-10032.pdf — page 87]
VICE-INTELLIGENCE DIVISIONMONTGOMERY COUNTY POLICE DEPARTMENTCONTINUING INVESTIGATIONS REPORTSOCRXXX/RD# 6-32SUBJECT/CASE REFERENCE: CARRAFA, Eugene MichaelDATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSESFBI check reveals that a Janice Mae Piccerelli, W/F, 7-11-38,was arrested on 02-22-62 in Fort Lauderdale, Florida forpetty larceny. Fort Lauderdale to send further informationif available.Reference the name and number for Frank Gaeta found in JayKnohl's address book at the time of his arrest:1. Frank W. Gaeta   W/M, 07-16-29   5'7", 190, brn/brn.   SS #121 20 2576   arrested 06-16-52 Weehawken, N.J.,   arrested contempt of court Elizabeth, N.J.2. Peter Gaeta   No record3. (201) 264-7508 to F. W. Gaeta, #1 Mark Street,   Haylet, New Jersey4. (201) 442-3637 to James or Joseph Nolan, 267 Water   Street, Perth Amboy, New Jersey - no record5. (201) 377-4648 to Nicholas E. Palmieri, 28 North   Street, Madison, Morris County, New Jersey. Born   4/1940 and employed as a special police officer in   Madison, New JerseyReference Name of Vincent U. Giglio, and telephone number of(201) 659-2539 found in Janice Mae Piccerelli's personaltelephone book:1. No record on Giglio2. (201) 659-2539 is a non-pub to Kathleen Sullivan, 3461   Kennedy Blvd., Jersey City, N.J.Cpl. M. F. AlbanPAGE#
[180-10117-10032.pdf — page 90]
VICE-INTELLIGENCE DIVISIONMONTGOMERY COUNTY POLICE DEPARTMENTCONTINUING INVESTIGATIONS REPORTSSUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael| DATE     | OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES                                                                    || -------- | ---------------------------------------------------------------------------------------------------------------- || 09-15-76 | Interview with Mrs. Carrafa wherein additional long distance toll records were secured, and some are as follows: |OCRXXXARD# 6-3212/75 | Brooklyn. (212) 372-719812/75 | Scottsdale (602) 945-072112/75 | Odessa, Tex. (915) 337-97651/9/76 | Phoenix (602) 275-68253/75 | Overland, Mo. (314) 426-67773/75 | Cedarhurst, N.Y. (516) 569-41053/75 | N.Y., N.Y. (212) 986-42303/75 | N.Y., N.Y. (212) 685-03653/75 | Paul Smiths, N.Y. (518) 327-33093/75 | Chicago (312) 431-60403/75 | Brooklyn (212) 946-51333/75 | Bronx (212) 298-22284/75 | Chicago (312) 431-61554/75 | Washington (202) 337-75054/75 | Washington (202) 291-64004/75 | Skokie, Ill. (312) 674-24394/75 | N.Y., N.Y. (212) 369-42634/75 | Englewood, N.J. (201) 871-04714/75 | Southfield, Mich. (313) 357-12294/75 | Woodbridge, N.J. (201) 634-98594/75 | N.Y., N.Y. (212) 722-96824/75 | Yonkers (914) 963-00184/75 | Lawrenceville, N.J. (609) 896-03624/75 | Chicago (312) 226-68114/75 | Milwaukee (414) 771-71714/75 | Brooklyn (212) 946-02604/75 | N.Y., N.Y. (212) 226-94134/75 | Queens (212) 895-26405/75 | Brooklyn (212) 946-74235/75 | Queens (212) 458-76545/75 | Brooklyn (212) 251-21505/75 | D.C. (202) 526-25565/75 | D.C. (202) 829-52595/75 | D.C. (202) 291-64004/75 | S. River, N.J. (201) 254-95735/75 | Roselle, Ill. (312) 885-53005/75 | Brooklyn (212) 338-48605/75 | N.Y., N.Y. (212) 695-33115/75 | Philadelphia (215) 755-95546/75 | Philadelphia (215) 744-3333PAGE#
[180-10117-10032.pdf — page 92]
# VICE-INTELLIGENCE DIVISIONMONTGOMERY COUNTY POLICE DEPARTMENTCONTINUING INVESTIGATIONS REPORTSOCRXX/RIX 6-32SUBJECT/CASE REFERENCE: CARRAFA, Eugene MichaelDATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSESSharon Kohler, U.S.F. & G advises that on October 4, 1975 Jay Knohl reported that his 1933 Rolls Royce was stolen from a motel where he was staying in Lancaster, Pa. Vehicle was valued at $35,000 and J. C. Taylor Insurance Agency paid this claim in December of 1975.Some articles recovered from Mrs. Carrafa are as follows:1. Florida registration card for a '29 Cadillac Convertible, serial #335770; same registered to Lewis E. Iandoli, P. O. Box 2735, Pompano Beach, Fla.2. Scraps of paper or memo's with the following notations:a. Bob Hajack, dealer, (312) 298-1610, Chicagob. Mr. Losie, Utahc. Dan Tierce, 14431 Harris Place, Miami Lakes, Floridad. Jeffery Quist, (213) 726-0303, 1207 Wash., Ave., Santa Monica, Calif.e. Albert L. Horley, 7107 Fulton St., Chevy Chase, Md. (301) 654-3286, Wash. (202) 245-1891f. Jay Knohl (315) 736-9902, Uticag. Frank Gaeta, 1 Marc St., Hazlet Keypont, N.J.h. Charles Payne, 125 Onienta Dr., Altamonte Springs, Fla. (305) 831-3525 & (305) 339-3967i. Rolwski (312) 649-1414j. Burton Friedman, 111 Imperial House, 35 S. Whitehorse Ave., Audubon, N.J. (609) 547-0773k. Bruce Nole (213) 826-0116l. John Campo (602) 959-9682m. Manuels (212) 342-02483. An old Washington Post news clipping (1975) reference the seizure of a tractor-trailer loaded with 613 cases of Coors Beer and the body of Robert Louis Hamilton, 32, 5500 Holmes Run Parkway, Alexandria, Va. Hamilton had been found dead on 8/8/75 in an apartment in Claremont, Calif., from a "possible drug overdose." Hamilton had driven the truck to California prior to overdosing and the below named were arrested with the truck. The body was taken to a local funeral home by the men prior to their arrest. The men are: Claude J. Hill, Walter F. Riggin, and Nicholas C. Scandone.PAGE#Cpl. M. F. Alban
[180-10117-10032.pdf — page 93]
# VICE-INTELLIGENCE DIVISION# MONTGOMERY COUNTY POLICE DEPARTMENT# CONTINUING INVESTIGATIONS REPORTSSUBJECT/CASE REFERENCE: CARRAFA, Eugene MichaelDATE OCR 6-3209/17/76 OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSESInterview with Mrs. Carrafa on 09/15/76 also revealed that she was employed at Rand's Bar in D.C. - as was Janice and Lou Piccerelli - and her maiden name was Carol Mildred LaCovey, DOB 01-18-40. Mrs. Carrafa further related that she was formerly married to Charles William Taylor, W/M, 02-17-32. D.C.P.D. notes that Taylor has a 3 page sheet.Carrafa's Marine Corp photo album shows two pictures and notes that prior to 1962, 1960 or 61, Carrafa was in Biloxi, Miss. and Houston, Texas.Gino's Classical Cars' long distance toll records for 1975 reveal that calls were made to National Auto Brokers Wholesale in D. C. - David Knohl's place of employment.Milwaukee P.D. advises the following information on the numbers called by Roselli:(414) 245-6906 to Richard W. Fiedler, Jr.,P. O. Box 153, Williams Bay, Wisc.No record or intelligence(414) 275-3006 to General Telephone Company,Sun Prairie, Wisconsin also has companion number of (608) 837-1500Dade County Homicide advises that Lewis E. Iandoli has come up in the Roselli investigation. Details to follow.FBI advises that Louis Anthony Piccerelli's Marine I.D. number was 1655208 and he entered the Marine Corp. at Boston, Mass.Cpl. M. F. AlbanPAGE#
[180-10117-10032.pdf — page 94]
# VICE-INTELLIGENCE DIVISIONMONTGOMERY COUNTY POLICE DEPARTMENTCONTINUING INVESTIGATIONS REPORTSOCRXXRD # 6-32SUBJECT/CASE REFERENCE: CARRAFA, Eugene MichaelDATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES09-20-76 Reference Chris Carson's associations, Ned Bakes is an identified member - West Side - of the Chicago LCN family.George J. Murges, Attorney, contacted reference Janice Piccerelli; however he could add nothing further except that her case was referred to him by Pete Karas, 111 W. Washington St., Chicago, Illinois, (312) 263-1144, and Karas learned of J. Piccerelli from one of his clients. Attempts to contact Karas negative at this time.Leslie Scheer, Roselli's D.C. attorney, contacted; however he denies ever hearing, or knowing, Carrafa. He further stated that Roselli probably called Tom Waden, Edward Morgan, Fred Black, and Joseph Shiman; and Sheer knew that Black went to the Mayo Clinic about twice a year.On July 8, 1976 Charles (Charlie the Blade) Tourine, Richard L. McVeigh, Alexander Miller, Donald Robert Owens, Jake Leroy Schumaker, Frank Eugene Irick, Andrew Day, Donald Mac Namee, and Vickie Cornell were indicted on charges of promoting gambling and prostitution in Valdez, Alaska. Donald Robert Owens is from LaPlata, Maryland; and he is an associate of Joseph F. Nesline and numerous other Washington area O/C gamblers.Reference numbers called by Carrafa in 1975, subscribers are as follows:(202) 337-7505 New York Life Insurance Co., Wash., D.C.(202) 483-6666 Veteran's Hospital, Washington, D.C. changed to 722-9200(202) 291-6400 National Auto Brokers Wholesale(202) 245-1891 Office of the Secretary, Department of Health, Education and WelfareCpl. M. F. Alban09-22-76 1745 hours writer called (212) 946-7917 reference the two '32 Lincolns advertised by Jay Knohl and a female answered the telephone and denied advertising the cars. Subject inquired as to where writer was calling from.Cpl. M. F. AlbanPAGE#NW 88326 Docld:32266807 Page 95.
[180-10117-10032.pdf — page 95]
# VICE-INTELLIGENCE DIVISION# MONTGOMERY COUNTY POLICE DEPARTMENT# CONTINUING INVESTIGATIONS REPORTSOCRXXXIXIX # 6-32SUBJECT/CASE REFERENCE: CARRAFA, Eugene MichaelDATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES09-23-76 1100 hours Sgt. Michaleski called Jay Knohl's residence in New York and told the housekeeper that "this is David, have Jay call me at"; whereupon the housekeeper stated that "a lot of people want Jay to call them; this isn't David" and shortly thereafter she hung up.REF: Charles TourineAKA Charles WhiteW/M, 03-25-06FBI #695716S.S. #157-22-2762addresses: 24 Cleveland 68 Main St.,Miami Beach, Fla. Matawan, N.J.N.Y. Phone (212) 421-5317Subject arrested in Nevada in 1974 and his address book reflected the following numbers:(305) 971-1684(702) 735-2111(201) 566-1234 and 566-1033(312) 726-6858(201) 992-6362(401) 944-7450(702) 735-1450(702) 734-7110(702) 735-2111(617) 884-8200(201) 864-0051(305) 895-1915 Gene K & Shirley(516) 767-1318(609) 695-4266(609) 599-2061(215) 295-4654(516) 883-3494(516) 627-2002(516) 767-1817(516) 538-6633(202) 338-7125(301) 559-2615 Joe Nesline & Rebecca Sutton(201) 751-6910(201) 461-3900PAGE#NW 88326 Docld:32266807 Page 9695
[180-10117-10032.pdf — page 96]
VICE-INTELLIGENCE DIVISIONMONTGOMERY COUNTY POLICE DEPARTMENTCONTINUING INVESTIGATIONS REPORTSOCRXXXRE # 6-32SUBJECT/CASE REFERENCE: CARRAFA, Eugene MichaelDATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES(702) 732-1129(213) 254-6492(916) 544-7977(916) 544-5941 Donna Moss(702) 826-1171(702) 882-1396 Donald Robert Owens(504) 885-3419 Tillman(702) 574-4040(305) 893-3344(614) 282-6403(201) 743-9295(702) 457-3122(702) 786-4838(305) 782-1662 Nick(305) 759-4351(215) 627-6998 Allan Cohen(203) 359-2700(305) 895-1096(702) 735-2111Cpl. M. F. Alban09-24-76 Information received from Chicago P.D. reference the associates of Louis J. Lederer and Dominick Santerelli. Lederer's associates are noted as Malcolm Clarke of Las Vegas, Charles Baron, and a dentist, Dr. Sidney Lipsky. Domick Santerelli has been known to associate with the following named hoodlums: Charles English, Gus Alex, Sam Alex, and Jerry Goldberg.A copy of the Toxicologist's Report of the Coroner of Cook County, Illinois on Janice Mae Piccerelli was received and same notes the following:Analysis for alcohols, tranquilizers, narcotics1. analysis of liver failed to show the presence of barbiturates2. analysis of liver showed the presence of 29.0 mg 8 ethanol3. analysis of liver failed to show the presence of narcotics4. analysis of liver failed to show the presence of tranquilizers.PAGE#
[180-10117-10032.pdf — page 97]
# VICE-INTELLIGENCE DIVISIONMONTGOMERY COUNTY POLICE DEPARTMENTCONTINUING INVESTIGATIONS REPORTSOCR6-32SUBJECT/CASE REFERENCE: CARRAFA, Eugene MichaelDATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSESA check of the Maryland State Medical Examiner's Office in Baltimore reference the 29.0 mg % ethanol in Piccerelli's liver reveals that this is the normal amount of ethanol produced by a decomposing liver; and if this was translated to a blood-alcohol percentage it would only be .03%.In essence, Janice Mae Piccerelli did not die of an overdose of alcohol and/or tranquilizers.Reference the name Frank Gaeta found on papers in Knohl's possession at the time of his arrest, FBI reveals and confirms same to be Frank William Gaeta, W/M, 07-16-21, P.O.B. Brooklyn, New York, NYPD B #339249. Gaeta has three abortion arrests and one A & B, drunk driving and resisting arrest. Gaeta also uses DOB of 07-16-29.Cpl. M. F. Alban09-27-76 On 09-24-76 Andimo (Tommy Noto) Pappadio, reputed head of the Thomas Luchese Family, was shotgunned to death in the driveway of his New York home. Note is made of this reference the Pisano that may be related to the Carrafa investigation - Joseph James Pisano (Pisani), NYPD B #135851.Reference the Merel Garner name found in Janice Mae Piccerelli's telephone book, Oak Park, Illinois P.D. advises that he is Merle Eugene Garner, W/M, 04-29-29, P.O.B. Detroit, Michigan, presently residing at 213 Marion Street, Oak Park, Illinois, (312) 386-2805. Subject has no record in Chicago or Oak Park, and subject applied for a cab license on 02-15-72.Dade County advises that L. Iandoli is not the same subject as is involved in the Roselli case.Cpl. M. F. AlbanPAGE#
[180-10117-10032.pdf — page 99]
VICE-INTELLIGENCE DIVISIONMONTGOMERY COUNTY POLICE DEPARTMENTCONTINUING INVESTIGATIONS REPORTSOCRXXARD# 6-32SUBJECT/CASE REFERENCE: CARRAFA, Eugene MichaelDATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES09-30-76 Special Agent Jim Norment, FBI, advises that his office interviewed Joseph F. Nesline relative to the Roselli case, and Nesline admitted to knowing Roselli but would add nothing further.Cpl. M. F. Alban10-04-76 0922 hours - interview with William Henry McAvay, W/M, 02-23-52, 11801 Rockville Pike, #1108, Rockville, Maryland, 468-0141 - friend of David Knohl - whereupon McAvay stated the following:1. two weeks ago Jay's housekeeper called Jay's mother in Florida and told her not to use his Bankamericard anymore.2. David Knohl's runaway daughter returned home, Friday 10-01-76 she had been in Ocean City, Maryland and California.3. The FBI questioned David Knohl; however he does not know the gist of the questioning.4. Larry Luxemburg now owns Car Wholesalers along with Al Davis.5. Nathan Mensh owns National Auto Brokers Wholesale.6. Carrafa went to Chicago and Jay Knohl may not have gone with him. Upon Carrafa's return from Chicago, McAvoy noted that Carrafa never mentioned the auction, cars seen, or friends seen as he normally did.Reference the name Joe Pagano, LKA 1325 South 8th Street, Philadelphia, Pennsylvania found in Janice Piccerelli's telephone book, Philadelphia P.D. O/C advises that their records reflect a Joseph Pagano, W/M, 03-25-41, of 2234 South 19th Street, Philadelphia, Pennsylvania - President and Director of the "Old Liberty Clown Club", 1216 Sansom Street, Philadelphia, Pa. - out of business.A check of Philadelphia O/C "location" files reveal that in 1974, at 1825 South 8th Street, Philadelphia, one Carmen Conde, W/M, 07-16-19, FBI #288 615 L2, was arrested as the proprietorPAGE#NW 88326 Docld:32266807 Page 100
[180-10117-10032.pdf — page 100]
# VICE-INTELLIGENCE DIVISIONMONTGOMERY COUNTY POLICE DEPARTMENTCONTINUING INVESTIGATIONS REPORTSOCRXV-X7RO # 6-32SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael| DATE                                                          | OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES || ------------------------------------------------------------- | --------------------------------------------- || of a gambling house. 1825 S. 8th Street was the number listed |                                               |under Joseph Pagano's name in Janice Piccerelli's telephone bookFBI sheets en route on both.With reference to Jay Knohl's Bank Americard writer contactedEddie Gill Murray, Chase Manhattan Bankamericard, Lake Success,New York (516) 328-2778; and Murray stated that in 2/76 theyreceived a flyer from Banker's Trust Company that Jay Knohlshould be refused a Bankamericard as it would be used forfraudulent purposes. Banker's Trust Company had numerousItalians, residing at Knohl's 3848 Atlantic Avenue address,perpetrating frauds with Bankamericards. Jay Knohl gave hisSocial Security number as 109 24 6156, and his FBI sheetnotes his Social Security number as 109 24 6876.Cpl. M. F. Alban10-05-76 | With reference to Carrafa's 1975 toll records to Chicago,Chicago Intelligence advises the following:(312) 431-6040 Original Warshawsky's(312) 431-6155 1900 South State Street,Chicago, Illinois(312) 674-2439 Seymour Gold6738 East PrairieLincolnwood, Illinois(312) 226-6811 Midland Warehouses1500 South Western Avenue,Chicago, Illinois(312) 885-5300 UpN. Oil200 East Golf Road,Palatine, IllinoisWith reference to a scrap of paper that belonged to Carrafawith the following notation: (312) 298-1610; same listed toDenalco Leasing, 2340 Des Plaines, Suite 112, Des Plaines,Illinois.PAGE#