[180-10117-10032.pdf — page 117]
# VICE-INTELLIGENCE DIVISIONMONTGOMERY COUNTY POLICE DEPARTMENTCONTINUING INVESTIGATIONS REPORTSOCRXXX# 76-32SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael| DATE     | OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES                                                                                || -------- | ---------------------------------------------------------------------------------------------------------------------------- || 11-10-76 | Sgt. Jack Hanford, Broward County Sheriff's Department, called and stated that he had a source în Ft. Lauderdale, Ed Byrnes, |who asked him to inquire as to whether a Maryland man named Carrafa was found murdered in Staten Island, New York. Sourcewill contact New York Homicide, and writer has apprised New York Homicide of above.Cpl. M. F. Alban                                                                                                                                                                                   || 11-15-76 | According to the Washington Post, 11-13-76, the Justice Department discovered a 1964 memorandum by the late FBI DirectorJ. Edgar Hoover saying that Lee Harvey Oswald told Cuban officia in advance of President Kennedy's assassination that he intendedto kill the President. The source allegedly was told this by Fidel Castro.Documentation exists placing Oswald in Mexico City less than two months before the assassination, and he met three allegedCuban intelligence agents identified as Luisa Calderon, Manuel Vegas Perez, and Rogelio Rodriguez Lopez. Oswald also was incontact with an embassy official named Siliva Duran.                                                                                                                                          ||          | Fred Black's toll records reveal that on 08-12-76 he called (301) 453-3479, Joseph Shiman, retired D. C. Police Inspector;and (312) 943-1155, Louis J. Lederer.                                                                                                                                                                                                                                                                                                                                                     ||          | NYPD O/C reports that the Cuban gambling operations in New York are being controlled by Ricardo Ramos and in New Jersey they arecontrolled by Bayonne Joe: (NFI). Both allegedly under Genovese.                                                                                                                                                                                                                                                                                                                      ||          | David Knohl's toll records reveal numerous calls to (301) 627-6500 Said number is subscribed to by Radio CommunicationsInc., Prince Frederick, Maryland.                                                                                                                                                                                                                                                                                                                                                            ||          | D.C. advises that Charles English, AKA Chuck Delmonico, resides in Dade County, Florida; and he also owns a jewelry store inMiami. English's father Charles Tourine, AKA Charlie The Blade, FBI #695 716, resides at 7928 West Drive, Apartment908, North Bay Village, Miami, Florida; and source advises that Joseph Francis Nesline, W/M, 09-12-13, FBI #831391 iscurrently visiting Tourine. Source further advises that Frank Sturgis one of the Watergate burglars knows Nesline andPAGE#                                                                                                                                                                                                  |