[180-10117-10032.pdf — page 98]
VICE-INTELLIGENCE DIVISIONMONTGOMERY COUNTY POLICE DEPARTMENTCONTINUING INVESTIGATIONS REPORTSOCRXXXXXD# 6-32SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael| DATE     | OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES                                                                                                                                                                                                                                                                                                                                                   || -------- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- || 09-27-76 | Merel Garner called writer and stated that he knew Jan Piccerelli through the Millionaires Club, and she sold memberships to the club. Garner further stated that Jan Piccerelli dated someone in the club by the name of Ken. Garner stated that he plays the piano at the club.                                                                                                               ||          | Reference telephone calls made to the Kahler Hotel, Rochester, Minnesota, the Minnesota Bureau of Criminal Investigation notes that on 03-01-76 one Robert A. White, 38441 Anbark, Belleville, Illinois (618) 243-7609 stayed at the Kahler. White will be contacted to confirm this stay due to the close similarity in his name and that of Robert E. White.                                  ||          | On 05-14-76 Fred B. Black checked into Room 1012 of the Kahler Hotel and stayed until 05-20-76. Black noted his reason for the stay as being "medical," and he requested a room near rooms 1002 and 1003. MBCI reports that these rooms were vacant during Black's stay there. Black listed his address as Commercial Transfer Corporation, 16319 Gannon Avenue, West, Apple Valley, Minnesota. ||          | A check of Minnesota corporate records reveal no such current corporation, and 16319 Gannon Avenue, West, is a residential neighborhood and a check of this address reveals the occupant to be one Steven W. Homa - no criminal record or intelligence this subject.                                                                                                                            ||          | Telephone information reveals a Chicago number, (312) 939-4523, for the Commercial Transfer Corporation.                                                                                                                                                                                                                                                                                        ||          | Reference the notation EX 2-3555, found in Carrafa's notebook, there is an extension 2355 in the Mayo Clinic, x-ray division.                                                                                                                                                                                                                                                                   ||          | Pursuant to a request by Dade County, Homicide, Fred B. Black's long distance toll records were secured by MPD and turned over to the writer this date for forwarding to Dade County.                                                                                                                                                                                                           |Cpl. M. F. AlbanPAGE#NW 88326 DocId:32266807 Page 9998