Francesco/who-killed-jfk huggingface dataset:
[180-10117-10032.pdf — page 101]
VICE-INTELLIGENCE DIVISIONMONTGOMERY COUNTY POLICE DEPARTMENTCONTINUING INVESTIGATIONS REPORTSOCRXX\_RBD# 6-32SUBJECT/CASE REFERENCE:CARRAFA, Eugene MichaelDATEOBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSESAll of the aforementioned checked negative by Chicago P.D.It was also learned that the late Janice Mae Piccerelli called the following number on 06-20-76 and 06-30-76: (301) 242-3864.The following are some of the long distance calls made by Fred B. Black between July 27, 1976 - day before Roselli and Carrafa's disappearance - and August 10th. Carrafa's death was published on 08-05-76 and Roselli's death was known on 08-09-76-in Washington; also included are some of Black's calls back to 07-15-76, the last day Janice Piccerelli was seen alive:JULY:Las Vegas 7/26 (702) 734-0099Las Vegas 7/27 (702) 735-4740Fort Lauderdale 7/27 (305) 581-6585Silver Spring, Md. 7/27 (301) 585-5426D.C. 7/23 (202) 397-4887D.C. 7/24 (202) 338-5989West Palm Beach 7/26 (305) 683-3322from Vienna, Va. (703) 471-5344Beverly Hills 7/26 (213) 553-6060from W. Palm, Fla. 7/22 (305) 683-3322Las Vegas 7/22 (702) 735-4768from W. Palm, Fla. 7/20 (305) 683-3332Las Vegas 7/20 (702) 382-9651from W. Palm (305) 683-3339from Provo, Utah 7/21 (801) 373-9672from Provo, Utah 7/21 (801) 373-3400Springdale, Utah 7/21 (801) 772-3224D.C. 7/16 (202) 338-5989from W. Palm, Fla. (305) 626-4545Rockville, Md. 7/19 (301) 299-8098Hempstead, N.Y. 7/26 (516) 481-9000Philadelphia 7/27 (215) 745-6325Beverly Hills, Calif. 7/23 (213) 278-0245S. Orange, N.J. 7/26 (201) 763-8550Los Angeles, Calif. 7/21 (213) 878-1100Las Vegas 7/22 (702) 385-7440Van Nuys, Calif. 7/18 (213) 986-3675Baltimore 7/20 (301) 367-7800NW 88326 Docld:32266807 Page 102PAGE#
[180-10117-10032.pdf — page 102]
VICE-INTELLIGENCE DIVISIONMONTGOMERY COUNTY POLICE DEPARTMENTCONTINUING INVESTIGATIONS REPORTSOCRVIND 6-32SUBJECT/CASE REFERENCE: CARRAFA, Eugene MichaelDATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES|                 |      |                || --------------- | ---- | -------------- || Las Vegas       | 7/20 | (702) 385-3711 || Newark, N.J.    | 7/13 | (201) 481-1400 || New York, N.Y.  | 7/16 | (212) 755-7592 || Baltimore       | 7/12 | (301) 764-0279 || Baltimore       | 7/9  | (301) 276-3200 || from N.Y., N.Y. | 7/6  | (212) 737-4722 || Beverly Hills   | 7/20 | (213) 271-6587 |AUGUST:|                        |      |                || ---------------------- | ---- | -------------- || Las Vegas              | 8/2  | (702) 734-7110 || Berlin, Md.            | 8/6  | (301) 641-0936 || Scottsdale, Ariz.      | 8/11 | (602) 948-7594 || Las Vegas              | 8/10 | (702) 384-7040 || Rochester, Minn.       | 8/14 | (507) 288-3455 || from Las Vegas         | 8/8  | (702) 452-3443 || Las Vegas              | 8/10 | (702) 384-7040 || from D.C.              |      | (202) 296-9612 || D.C.                   | 8/3  | (202) 387-4887 || from Inglewood, Calif. |      | (213) 646-7742 || Fort Lauderdale        | 8/3  | (305) 581-6585 || from W. Palm Beach     | 8/3  | (305) 532-2416 || Miami                  | 8/3  | (305) 532-2416 || from W. Palm           | 8/4  | (305) 683-4905 || Arrowhead, Calif.      | 8/1  | (714) 337-3342 || from Las Vegas         |      | (702) 734-1122 || Malibu, Calif.         | 8/1  | (213) 457-9152 || D.C.                   | 8/2  | (202) 833-9500 || Beverly Hills          | 8/2  | (213) 553-6060 || D.C.                   | 8/2  | (202) 387-4887 || D.C. (2 calls)         | 7/28 | (202) 387-4887 || from Inglewood, Calif. | 7/30 | (213) 673-9534 || Dubois, Wyo.           | 8/28 | (307) 455-2702 || Ocean City, Md.        | 8/25 | (301) 289-3106 || Miami                  | 8/26 | (305) 532-2416 || W. Palm Beach, Fla.    | 8/26 | (305) 833-2186 || Maimi                  | 8/26 | (305) 866-7986 || Atlantic City, N.J.    | 8/27 | (609) 344-3161 || Baltimore              | 8/23 | (301) 764-1030 || North Dade, Fla.       | 8/23 | (305) 652-8818 || Boston                 | 8/18 | (617) 482-7530 |NW 88326 Docld:32266807. Page 103PAGE# 102
[180-10117-10032.pdf — page 103]
# VICE-INTELLIGENCE DIVISIONMONTGOMERY COUNTY POLICE DEPARTMENTCONTINUING INVESTIGATIONS REPORTSOCRУХИХ# 6-32SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael| DATE                | OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES |                || ------------------- | :-------------------------------------------: | :------------: || from Bronx, N.Y.    |                     8/19                      | (212) 796-2593 || Chicago             |                     8/16                      | (312) 943-1155 || Kitzmiller, Md.     |                     8/12                      | (301) 453-3479 || Baltimore           |                     8/10                      | (301) 764-0279 || Southamboy, N.J.    |                     8/10                      | (211) 679-2341 || Las Vegas           |                     8/10                      | (702) 734-0099 || Newark, N.J.        |                     8/10                      | (201) 481-1400 || Miami               |                     8/10                      | (305) 858-2500 || Balacynwyd, Pa.     |                     8/10                      | (215) 664-2588 || Merchantville, N.J. |                     8/10                      | (609) 662-2700 || Las Vegas           |                     8/11                      | (702) 382-1713 || Miami               |                     8/11                      | (305) 633-3083 || Chicago             |                      8/8                      | (312) 943-1155 || Scottsdale          |                      8/8                      | (602) 948-7594 || Rochester, Minn.    |                      8/8                      | (507) 288-3455 || N.Y., N.Y.          |                      8/9                      | (212) 755-7592 || Elizabeth, N.J.     |                      8/9                      | (201) 354-3400 || West Fork, Ark.     |                      8/9                      | (501) 839-2503 || W. Palm Beach, Fla. |                      8/9                      | (305) 655-4374 || W. Palm Beach, Fla. |                      8/9                      | (305) 683-3322 || Miami               |                     8/10                      | (305) 866-7986 || Roselle, N.J.       |                      8/6                      | (201) 245-3945 || Miami               |                      8/8                      | (305) 858-0281 || Los Angeles         |                      8/4                      | (213) 272-6235 || Orange, Calif.      |                      8/3                      | (714) 538-4325 || Jefferson City, Mo. |                      8/3                      | (314) 634-3002 || Miami               |                      8/3                      | (305) 866-7986 || N.Y., N.Y.          |                      8/4                      | (212) 759-3000 || Miami               |                      8/4                      | (305) 666-7874 |Information received from CS in New York is as follows re-ference Joseph Pisano:same is a W/M, 10-15-38AKA - Waghaus, Waglary, Shepardof 239 Lee Avenue, Brooklyn, N.Y.Indictments: 969/1955125/1957Sentences: twice to N.Y. City PenitentiaryPAGE#
[180-10117-10032.pdf — page 104]
# VICE-INTELLIGENCE DIVISIONMONTGOMERY COUNTY POLICE DEPARTMENTCONTINUING INVESTIGATIONS REPORTSOCRXX/RDX# 6-32SUBJECT/CASE REFERENCE: CARRAFA, Eugene MichaelDATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSESReference schools attended by Oswald:1. Public School 117 is now Joseph H. Wade Junior High   School 117, 1865 Morris Avenue, Bronx, 10453. It is in   District 9; Superintendent Dr. John Green, 1275 Grand   Concourse, Bronx, N.Y. 10452.2. Public School 44 is now Daniel G. Farragut Junior High   School, 1825 Prospect Ave., Bronx 10457. It is in District   12; Superintendent Dr. Felton Lewis, 708 East Tremont   Ave., Bronx, N.Y. 10457.C & P Telephone Security advises the following on JaniceMae Piccerelli's calls to (301) 242-3864:Mildred Bliffen2340 Research Avenue,Arbutus, MarylandCpl. M. F. Alban10-05-76 Tolls received from Florida on Lewis E. Iandoli, as applicableto this case, are as follows:*Bronx 7/23 (212) 993-2900*Manhasset, N.Y. 7/23 (516) 365-8031*Westhampton, N.Y. 7/23 (516) 288-3115North Hollywood 7/24 (213) 766-7089Queens 7/24 (212) 526-3916*Sun Valley, Cal. 7/24 (213) 767-0420*Queens 7/25 (212) 291-4858*Manhasset, N.Y. 7/25 (516) 627-0370*Sunldtujng, Ca. 7/25 (213) 353-5695*Brookville, N.Y. 7/25 (516) 626-1714*Long Beach, Calif. 7/25 (213) 428-1468*Floral Park, N.Y. 7/25 (516) 488-6135Miami 7/26 (305) 261-5581*North Dade 7/27 (305) 620-0731*Miami 7/29 (305) 592-7494*N.Y., N.Y. 7/30 (212) 755-9297*N.Y., N.Y. 7/30 (212) 421-2444NW 88326 Docld:32266807 Page 105
[180-10117-10032.pdf — page 105]
VICE-INTELLIGENCE DIVISIONMONTGOMERY COUNTY POLICE DEPARTMENTCONTINUING INVESTIGATIONS REPORTSOCRVRRX# 6-32SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael| DATE                 | OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES || -------------------- | --------------------------------------------- || Miami                | 8/1 (305) 823-3146                            || Bronx                | 8/5 (212) 669-3000                            || Miami                | 8/6 (305) 823-5000                            || Longbeach, Calif.    | 8/6 (213) 428-1468                            || North Dade, Fla.     | 8/7 (305) 625-1311                            || Brookeville, N.Y.    | 8/15 (516) 626-1051                           || Houston, Texas       | 8/24 (713) 656-2129                           || North Hollywood, Ca. | 8/28 (213) 766-7089                           || Chestertown, Md.     | 8/29 (301) 778-0548                           || Babylon, N.Y.        | 8/31 (516) 661-0420                           || W. Palm Beach, Fla.  | 8/31 (305) 845-2024                           |FBI rap sheet on Carmen Conde, FBI #288 615 L2 received; and same reflects three arrests by Philadelphia P.D. on gambling charges.Cpl. M. F. AlbanPAGE#NW 88326 Docld:32266807 Page 106
[180-10117-10032.pdf — page 106]
VICE-INTELLIGENCE DIVISIONMONTGOMERY COUNTY POLICE DEPARTMENTCONTINUING INVESTIGATIONS REPORTSSUBJECT/CASE REFERENCE: CARRAFA, Eugene MichaelDATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES08-17-76 Patrick Schurman W/M-10-13-40, AKA Nutsy, P.O.B. Brooklyn, New York, interviewed by Sgt. S. Michaleski and Cpl. W. Cleveland; and a synopsis of same is as follows:1. Schurman stated that he knew Carrafa for sixteen years; was in the Marine Corp. with him; Carrafa was an expert with a rifle and pistol and taught at Quantico; and Carrafa hated his name because it implied Mafia.2. Schurman further stated that Carrafa said that "that name is going to kill me eventually."3. Gino was hit because he wanted out; his nerves were shot.4. Schurman, Carrafa, and L. Piccerelli were friends and we worked together as bouncers in D.C. along with "Little Chico and Johnny Coffee(ph.)5. Schurman stated "I've known Lou (Piccerelli) since 1960; his wife just got bumped off in Chicago; she was shot; she was going with a Mafia-man; Gino told me that she was going with a Mafia man. She saw a murder in Chicago - you know how they are, no witnesses; they get rid of them."6. Ref: Romano's Funeral Home - "someone was talking about that, I think Gino was talking about it. Someone got knocked off and was laid out there."7. Gino and I always went outside to talk; he was worried about "bugs."8. Ref: Joe Pisano - heard about him from Gino; Gino said he was "bad news"; he could take care of any action.9. Ref. following O/C figures:a. McGowan - no.b. Joe Nesline - I knew him personally; Joe is Charlie Tourine's man; haven't seen Joe in years.
[180-10117-10032.pdf — page 107]
VICE-INTELLIGENCE DIVISIONMONTGOMERY COUNTY POLICE DEPARTMENTCONTINUING INVESTIGATIONS REPORTSOCRV-I/RD# 6-32SUBJECT/CASE REFERENCE: CARRAFA, Eugene MichaelDATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSESc. Jerry Exten- I know him.d. George Rohanna was Nesline's boy.e. McCaleb - strikes a bell, but I don't know him personally.10. I know all the bookies in D.C.11. '31 Cadillac - Gino took car from California because the guy screwed Gino out of $7,000; they took it for parts.12. Gino told me that the three cars reported stolen by Gino were never at the shop; Gino and Jay themselves acquired these cars by stealing them.13. Jay Knohl has a bookie partner in Florida.14. Jay called D.C. bookies and the guy "Al" in Florida.Cpl. M. F. AlbanPAGE#NW 88326 Docld:32266807 Page 108
[180-10117-10032.pdf — page 108]
# VICE-INTELLIGENCE DIVISIONMONTGOMERY COUNTY POLICE DEPARTMENTCONTINUING INVESTIGATIONS REPORTSOCRXXXXD# 6-32SUBJECT/CASE REFERENCE: CARRAFA, Eugene MichaelDATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES10-15-76 Dade County advises that Chuck Delmonico, AKA Charles English - son of Charlie Tourine - has arisen in their investigation as Delmonico had access to Sam Giancana's basement. It was further learned that Roselli associated with Jimmy Fratianno while in California, and Fratianno is into pornography; and same has associated with Michael Zaffarano. Zaffarano, N.Y.C.P. B#250223 is a member of the New York LCN family of Bonanno - Sciacca; and he owns the Playhouse Theatre, 727 15th Street, N.W, Washington, D.C. When in D.C. Zaffarano resides at 1310 New Hampshire Avenue, Washington, D.CDr. Robert Sabatino, D.D.S., has also come to light in the Roselli case.Cpl. M. F. Alban*No Further Dissemination*10-18-76 Louis Anthony Piccerelli's Marine Corp. record reveals that on March 20, 1957 he was assigned to the Naval Air Technical Training Center, Jacksonville, Florida. Warren Report notes that on March 18, 1957 Lee Harvey Oswald was assigned, for six weeks, to the Naval Air Technical Training Center, Jacksonville, Florida. Lastly, Oswald discharged September 1959 and Piccerelli discharged 10/59.*No Further Dissemination*Reference Carrafa's Marine Corp. record, same reflects that he served with the 2nd Force Service Regiment from 14 Nov. 60 to 22 Feb. 61. This unit was based at Camp LeJeune, North Carolina, and it deployed to the Caribbean and to Guantanamo Bay, Cuba; however it appears that Carrafa was not at Guantanamo based on the short amount of time in that unit.In 1961 Louis Piccerelli was employed at Lenny's Bar Ft Lauderdale, Florida; and Det. Don Valicki advises that the building in which the club was located was owned by Milwaukee LCN figure James Fazio. The club was run by Benny Salerno brother of Sam Salerno, New York LCN figures. Salerno's partner was one Jack Smith:PAGE#NW 88326 Docld:32266807 Page 109
[180-10117-10032.pdf — page 109]
# VICE-INTELLIGENCE DIVISIONMONTGOMERY COUNTY POLICE DEPARTMENTCONTINUING INVESTIGATIONS REPORTSSUBJECT/CASE REFERENCE: CARRAFA, Eugene MichaelOCR6-32DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSESIt is noted that Anthony Salerno and Angelo Salerno are soliders in the Michael Coppola regime of the Genovese family.Dade County advises that the following names have come up in their investigation: Dominick Santerelli, James Fazio, Salerno. It was also learned that one Howard Cook was associated, through classical cars, with James Fratiano. It was further learned that Santo Trafficante, FBI #482531B, Miami telephone number (305)949-9048 has been in contact, via telephone, with John Simones of the Angelo Bruno, Philadelphia LCN family.It has also been learned that Fratiano knew James Ianone, AKA Danny WilsonIn 1956 Jay G. Knohl was arrested for armed robbery in Miami along with one Gerald Stuart Held, W/M, NFI.Reference Giancana's death, it has been learned that Gus Alex and Tony Accardo are considered suspects as well as Charles English.Source, GK, advises that Michael Grasso and Chuck Delmonico are friends, and Delmonico is now in Florida.Cpl. M. F. Alban10-19-76 Re-check of Carrafa's trash reveals the names: Fred Roccaintix Auto 1260N Federal Highway Pompano Beach Florida 33062Accountant for Gino's Classical Cars was Benjamin Weinmann, CPA, New York and Tennessee, Bethesda, Maryland.Daniel C Pierce, Modern Equipment Cleaning, Inc, 5560 NM. 84th Avenue, Miami, Florida -33166.Tom Larkie Sportsman:ClubJim Hightower. 321-7670Cpl. M. F. AlbanPAGE#NW 88326 Docld:32266807 Page 110
[180-10117-10032.pdf — page 110]
# VICE-INTELLIGENCE DIVISIONMONTGOMERY COUNTY POLICE DEPARTMENTCONTINUING INVESTIGATIONS REPORTSOCRXXIXX*6-32SUBJECT/CASE REFERENCE: CARRAFA, Eugene MichaelDATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES10-22-76 N.Y.C.P.D., O/C Section, advises that the following are the subscribers of the numbers called by Fred Black in New York.Phone # Listed to Address(212)796-2593 R.H.Bergman 600 W 239th St. N.Y.,N.Y(212) 689-2526 Allan B. Alpern Atty. 45 E 89th St., N.Y., N.Y(212)755-7592 Jane & Majory Gans 340 E 52nd St., N.Y., N.Y(212)737-4722 J Majuks 1413 York Ave., N.Y., N.Y(212) 687-4141 B. Minkoff 60 E 42nd St., N.Y., N.Y.(212) 687-4141 Robert Rubin 60 E 42nd St., N.Y., N.Y.(212) 687-4141 William Rubin 60 E 42nd St., N.Y., N.Y.(212)753-3500 Hotel Wyndam 42 W 58th St., N.Y., N.Y(212)687-2244 National Order Systems 2 W 45th St., N.Y., N.Y.(212) 759-3000 Hotel Plaza 22 W 59th St., N.Y., N.Y.(212) 838-7400 Metropolitan Club 1 E 60th St., N.Y., N.Y.(212) 751-3500 Grey Advertisement Inc. 777 3rd Ave., N.Y., N.Y.(212) 246-0212 Solow & Son Diamonds 48 W 48th St., N.Y., N.Y.(212) 486-7378 Rodgers & Hammerstein 598 Madison Ave., N.Y.,NY(212)352-9381 Parness Window Cleaning 24-31 Francis Lewis Blvd. N.Y., N.Y(212) 682-6334 Wilson & Allen 200 Park Ave., N.Y., N.Y(212) 682-6334 T.R.Barton Ins 200 Park Ave., N.Y., N.Y(212) 796-1053 J. Parnessa 5 Alderbrook Rd., Bronx, NYCpl. M. F. Alban10-27-76 Reference the number (301) 778-0548 called by Lewis E. Iandoli on 08-29-76, same is to Richard (NMN) Carvell W/M, 09-19-02 Rt 3 Country Club Estates Chestertown, Maryland.Reference the following numbers * called by Fred Black on 07-12-76, 08-06-76, and 08-25-76 respectively same are to the following:* (301) 764-0279 Irvin Kovens, W/M, 10-20-17(301) 358-0942 3601 Clark Lane, Apt 502 Baltimore, Md.(301)539-8800 Kovens Co.1335 W Baltimore. St., Baltimore, MarylandPAGE#NW 88326 Docld:32266807 Page 111
[180-10117-10032.pdf — page 111]
# VICE-INTELLIGENCE DIVISIONMONTGOMERY COUNTY POLICE DEPARTMENTCONTINUING INVESTIGATIONS REPORTSOCRXXXX# 6-32SUBJECT/CASE REFERENCE: CARRAFA, Eugene MichaelDATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES* (301) 641-0936 Harry Elmer Arthur, Jr.  W/M, 07-24-05  Rt. 1, Box 187  Whaleysville, Maryland* (301) 289-3106 Tides Motel,  7100 Coastal Highway,  Ocean City, MarylandReference Irvin Kovens above: Kovens has been indicted along with Md. Governor Marvin Mandel, W. Dale Hess, Harry W. Rodgers III, William A. Rodgers, and Ernest N. Cory, Jr. on political corruption charges. Mandell, for gifts and a hidden interest in Marlboro (Md.) Race Track attempted to pass legislation lengthening Marlboro's racing days. Kovens and the above mentioned subjects owned Marlboro, and Kovens also has an interest in Charles Town (W.Va.) Race TrackReference Fred B. Black's long distance calls to Maryland -1. (301) 585-5426 G. P. Price   1512 East-West Highway,   Silver Spring, MarylandMVA reports Gerald Patrick Price, Sr., W/M, 11-07-096'1", 220, and Gerald Patrick Price, Jr., W/M, 01-30-506'2", 169, at the above address.2. (301) 229-4711 Beverly Peters Heurich   W/F, 11-27-19, 5'4", 135 lbs.,   4940 Sentinel Dr.,   Bethesda, Md.3. (301) 299-8098 (NON PUB) Harry Turner Gilbert   W/M, 02-27-12, 5'8", 145 lbs.,   11301 South Glen Rd,   Potomac, MarylandCpl. M. F. AlbanPAGE#
[180-10117-10032.pdf — page 112]
# VICE-INTELLIGENCE DIVISIONMONTGOMERY COUNTY POLICE DEPARTMENTCONTINUING INVESTIGATIONS REPORTSOCRXXXX# 6-32SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael| DATE | OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES || ---- | --------------------------------------------- |10-28-760005 | Writer and Sgt. Michaleski interviewed Johanna KnomkW/E01-09-60 P.O.B. Manhattan, New York reference her runningaway from David Knohl's residence and any knowledge aboutJay G. Knohl and Bob White. Johanna stated that David Knohlis her stepfather and Knohl is not her real last name; howevershe and her sister, Erances Antonette-Knohl, W/F 12-21-61,do not know their birth-name or who their father was.Johanna further stated that her mother, Camille Knohl,mentioned that she once worked for a subject named Lou in aD.C. nightclub and it may have been Rand's. Subject probablyLouis Piccerelli. Johanna further stated that she knewBob White and Jay Knohl and that they might be in Montreal,Canada, PQ; however she has no concrete basis for thisassumption.Cpl. M. F. Alban10-29-76 | George B. Rose, Consumer Affairs, contacted referencecomplaints about Gino's Classical Cars when same was locatedin Rockville. Rose stated that one consumer complained theta Gino salesman, Dennis M. Grady, 12213 Pawnee Drive,Gaithersburg, Maryland, 948-2237 was selling Gino cars fromhis home. Nothing further noted. Records check on Gradynegative.Cpl. M. F. AlbanPAGE# 11.2NW 88326 DocId:32266807 Page 113
[180-10117-10032.pdf — page 113]
VICE-INTELLIGENCE DIVISIONMONTGOMERY COUNTY POLICE DEPARTMENTCONTINUING INVESTIGATIONS REPORTSSUBJECT/CASE REFERENCE: CARRAFA, Eugene MichaelOCR 6-32DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES11-03-76 Reference Lewis Iandoli's toll calls made in Florida, subscribers are as follows:(305)620-0731(N.P.) Reed Combest1601 Rue VendorePembroke Lakes, Fla.(305) 845-2021 (N.P.) DeSimone Excavation & Foundation Corp..145 Ocean Drive, Apt. 508-Riveria Beach, Florida(305)-261-5581- Jantzen Inc.777 N.W. 72nd Avenue,Miami, Florida(305) 592-7494 General Adjustment Bureau5200 N.W. 84th Avenue,Miami, Florida(305)823-3146 Guy H. Vurt6931 Holly Road,Miami, Florida(305)823-5000 Dr. Marvin BakerPalm Meadow Hospital2001 W. 68th Street,Hialeah, Florida(305) 625-1311 Calder Race Course21001 N.W. 27th Avenue,Miami, FloridaCpl. M. F. Alban10-04-76 Schurman called writer and advised that Jay Knohl's girlfriend, Linda, was dealing with Stanley Tashoff reference the sale of Gino's Classical Cars.Cpl. M. F. Alban
[180-10117-10032.pdf — page 114]
VICE-INTELLIGENCE DIVISIONMONTGOMERY COUNTY POLICE DEPARTMENTCONTINUING INVESTIGATIONS REPORTSOCR76-32SUBJECT/CASE REFERENCE: CARRAFA, Eugene MichaelDATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES11-04-76 CS advises that one Michael Viner, brother of Robert Viner, worked for John Roselli; and Michael Viner delivered money from Roselli to Judith Campbell Exner.Tongsun Park allegedly uses Robert Viner's box seats at the Capital Center, and Viner and Sonny Jurgensen attended a 1975 New Years day party at Park's home.Robert Viner can be contacted, when he is in New York, at (212) 628-2204-or (212) 759-9826.Cpl. M. F. AlbanPAGE#