Francesco/who-killed-jfk huggingface dataset:
[180-10117-10032.pdf — page 50]
# VICE-INTELLIGENCE DIVISIONMONTGOMERY COUNTY POLICE DEPARTMENTCONTINUING INVESTIGATIONS REPORTSOCR6-32XXXKD #SUBJECT/CASE REFERENCE: CARRAFADATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES08-12-76 Summons served at Commercial and Savings Bank, Bel Air,Maryland, 21014 for records pertaining to the account ofGino's Classic Cars, Inc., account #0300-0320. Documentsreceived show a balance of $684.00 in the checking accountas of 08-05-76. Photocopies of the transactions pertainingto this account dating back to 06-25-75 will be made apart of the file. Additionally, bank records reflect amortgage loan of $35,000 for Gino's Classic Cars, Inc. Thedate of the loan is 10-27-75. The monies was held in escrowfor payment on the showroom which was added onto the build-ing. The loan is for one year - ten years payout and matureson 12-1-76. The balance on the loan as of 07-06-76 is$33,773.64. Monthly payment of $462.53. Documents con-cerning the loan reflect Eugene Carrafa as president andJay G. Knohl as vice-president and treasurer of Gino'sClassic Cars. Knohl gave as his home address 17929 ArchwoodWay, Olney, Maryland 20832, which is where his brother Davidresides.Information received that Gino, Larry Lacy and Pat Shurmanalways hung around together. Lacy is employed at NationalCar Rental, Baltimore-Washington airport, phone 761-8860.Information received a subject with a first name of Mike,AKA "The Big Dude" brought used cars to Gino's place whenGino first opened for business. The cars would stay atthe shop for two to three days and then moved out. Mikeis described as a W/M, 6'6", 35 years, about 260 lbs. Mike'sfather is suppose to own a Ford dealership in Bethesda.The sixteen year old employee at Gino's is believed to beJack Chilcoat, Pamela Drive, Abington, Maryland, no phonenumber available.Barbara Bradley, 3807 Washington Avenue, Abington, Marylandworked four months as a secretary for Gino. She wasn'tallowed to answer the phone or look at the company books.During her time of employment she typed only one businessletter.PAGE# 50NW 88326 Docld: 32266807 Page 51
[180-10117-10032.pdf — page 51]
# VICE-INTELLIGENCE DIVISIONMONTGOMERY COUNTY POLICE DEPARTMENTCONTINUING INVESTIGATIONS REPORTSOCRXXKURD # 6-32SUBJECT/CASE REFERENCE: CARRAFADATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSESWendel Clayson, 73 Dixon Avenue, Aberdeen, Maryland, phone 301-272-3145 and Wayne Ratcliff, employed at Greir Chevrolet, Stewartstown, Pennsylvania, rented the rear portion of Gino's building for a short period of time. They did body work and operated under the business name of W & W Body Shop. Allegedly they did some work for Gino. Although unconfirmed, information has been received that Clayson stated Gino always talked about being a hit man.Ben Addison, the owner of J & J Furniture Refinishing, located next door to Gino's, advised on Monday 8-2-76 he observed three subjects in Gino's building. They had the door opened and acted as if they belonged there. They loaded some cars on the trailer which was being pulled by the brown International truck owned by Gino. The trailer had "Horseless Carriage Carrier" written on the side. Two White males left Gino's in the truck and a black male followed them operating an antique car.On 08-13-76 Doris Duafala, Gino's girlfriend, was questioned about whether she observed a vehicle following the truck the day (Monday) she saw it traveling East on Route #40. She stated she believed she saw a black guy operating an antique car following the truck, but she is not real certain. She further added that Gino had no black people working for him. He hated black people because one was suppose to have shot him accidently in the arm while in the Marines.According to information received Gino was not seen at the business very often. The place was not open all the time. Up until a couple of months ago a person by the name of Pat acted as a watchman. At the beginning of the year Gino use to spend more time at the shop working. Lately more expensive cars would be in the shop. Carrafa seemed to be a nice guy. He wasn't a flashy dresser. He usually was in work clothes. He didn't seem to be the drinking type. He was friendly, but not too close.Sgt. S. MichaleskiPAGE#NW 88326 Docld:32266807 Page 52
[180-10117-10032.pdf — page 52]
VICE-INTELLIGENCE DIVISIONMONTGOMERY COUNTY POLICE DEPARTMENTCONTINUING INVESTIGATIONS REPORTSOCR #6-32SUBJECT/CASE REFERENCE: CARRAFA, Eugene MichaelDATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES08-12-76 Call made by Roselli to Boston (617) 426-2203 to BraswellShipyard, 300 Northern Avenue, Boston, Mass.Lt. Juliano advises that the telephone book found on CARRAFAcontained the following:Harry Romano (212) 445-0827/work HI 9-4088Pete Gaeta (212) 377-4668Frank Gaeta (201) 264-7508Shoe 683-0287Shoe (Bar) 282-8387(305) 781-9340(305) 785-1990Reference Roselli's calls to the following numbers:(301) 453-3479 Joseph ShimanKitzmiller, Md.(202) 338-5989 F.B. Black2700 Virginia Avenue, N.W.Apt. 109Washington, D.C.(202) 387-4887 Mrs. N. Black2426 Tracey Pl., N.W.c/o F.B. Black2700 Virginia Ave., N.W.Apt. 109Washington, D.C.Fort Lauderdale P.D. Intelligence advises that (305) 781-9340listed to Lowry W. Davis, Earl Faircloth, and Dennis Rogers,Attorneys-at-law, 950 N. Federal Highway, Pompano Beach, Fla.(305) 785-1990 is a private line to Earl Faircloth, sameaddress as above.Lt. Juliano advises that Jay Knohl's is out on $150,000.00bail. Housekeeper seen leaving in vehicle followed by anothervehicle with two males in same.Fort Lauderdale advised that one Jack Adler, from Chicago,is the "paper" owner of "The Three of Us" in Ft. Lauderdale.PAGE#
[180-10117-10032.pdf — page 56]
# VICE-INTELLIGENCE DIVISIONMONTGOMERY COUNTY POLICE DEPARTMENTCONTINUING INVESTIGATIONS REPORTSSUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael OCR #6-32DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES08-13-76 According to source F. B. Black, 2700 Virginia Avenue, N.W., The Watergate, is the Fred B. Black, Jr. noted by the Justice Dept. as an O/C figure with high contacts..It was further learned that John Roselli has given secret testimony to the Senate subcommittee and one Mario Kolhy, a subject with high O/C connections, recently testified before the same committee. It is speculated that the questions asked by the subcommittee may have indicated what the committee knew, and consequently, who gave them that information - namely, Roselli.It was further leanred that retired Washington, D.C. Police Inspector Joseph Shiman met with John Roseli and Salvatore (Sam) Giancana in a hotel on New York Avenue, Washington, D.C., shortly before Giancana was murdered. It is noted that Roselli's long distance toll records reveal that he called Joseph Shiman at (301) 453-3479. Writer called this number and asked for Inspector Shiman, and a woman said, "yes, hold on please." Another source speculates that Inspector Shiman Washington, D.C. Police's liason with the C.I.A.Another source reveals that F.B.I. Chicago - this is unconfirmed - has photographs of Knohl and/or CARRAFA at Giancana's home last year.Pat Sherman, AKA Nutsy, missed court today in Upper Marlboro, Md. Sherman is the subject that worked for CARRAFA whom Knohl told CARRAFA to get rid of.NYCPD O/C also advises that Michael Rizzitello, LCN, formerly of the lat Joe Gallo mob, met with Roselli in California last year.Lt. Garret Kerwin, MPD, advises that Inspector Shiman was the best electronic surveillance man in the Department, he was "dirty", and his phone book contained the new and old telephone numbers of Sam Giancana. Shiman's notebook also had Mike Grasso's name and telephone number. Mike Grasso is Angelo Bruno's LCN Philadelphia nephew; and he now resides in Florida and Santo Trafficante, Jr. is his godfather.It is further noted that Fred Black was a Capital Hill lobby involved with Bobby Baker and the late President Lydon BainesPAGE#NW 88326 Docld:32266807 Page 57
[180-10117-10032.pdf — page 57]
# VICE-INTELLIGENCE DIVISION# MONTGOMERY COUNTY POLICE DEPARTMENT# CONTINUING INVESTIGATIONS REPORTSOCR #6-32SUBJECT/CASE REFERENCE: CARRAFA, EUGENE MICHAELDATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSESJohnson. Black is also a known associate of Joseph Francis Nesline and Charles Tourine.Leslie Scherr identified as a D.C. attorney with offices in the Bender Building. The owner of the building is Stanley Bender, a known organized crime figure in Washington, D.C.Following information received from F.B.I.1.  David Paul Knohl    W/M, 07-10-42    brother of Jay Knohl arrested 03-29-63 for breaking and entering and larceny2.  Louis Anthony Piccerelli    W/M, 05-04-39    FBI # 433 336 D    4 arrests3.  Jay G. Knohl    FBI # 198 492 E    18 arrests starting on 03-31-56, MiamiRoselli also called the following numbers:(617) 665-4207 Mass.(617) 287-9100 Mass.(507) 282-2581(317) 253-9003(212) 628-4237 NYC(602) 385-4597 Ariz.(702) 735-9546 Nev.PAGE#
[180-10117-10032.pdf — page 58]
VICE-INTELLIGENCE DIVISIONMONTGOMERY COUNTY POLICE DEPARTMENTCONTINUING INVESTIGATIONS REPORTSSUBJECT/CASE REFERENCE: CARRAFAOCR 6-32| DATE     | OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES                                                                                                                                                  || -------- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- || 08-13-78 | Anonymous source relates that a reporter named Dick Carlson, San Diego, California, reports that Carrafa met with John Roselli on the East Coast this year. Source could elaborate no further. ||          | Female called Frederick Post newspaper and stated that Sherman was staying with Bill Bogley.                                                                                                   ||          | Boston P.D. O/C advises that the numbers called by Roselli are as follows:                                                                                                                     ||          | (617) 665-4207 Richard Mascaritolo 5 Kenmore Road, Melrose, Mass.                                                                                                                              ||          | (617) 287-9100 Chalet Susse Motor Lodge 800 Morrissey Blvd., Boston, Mass                                                                                                                      ||          | O/C files reveal nothing on the above two subscribers.                                                                                                                                         ||          | Interview with source, B.B., reveals that Sherman stated that Jay Knohl came down to Maryland, unknown when, and picked up the trailer.                                                        ||          | Tashoff's secretary called and stated that Sherman wants to meet with us today.                                                                                                                ||          | Learned that David Knohl's mother was flying up from Florida on Saturday, 8-14-76, to talk to David Knohl about this incident.                                                                 ||          | Call of Roselli's to Arizona is as follows:                                                                                                                                                    ||          | (602) 385-4597 Kent and Judy Brunson 510 San Carlos San Manuel, Arizona Kent Brunson, W/M, 12-18-41 formerly of Utah                                                                           |NW 88326 Docld:32266807 Page 59PAGE# 58
[180-10117-10032.pdf — page 59]
# VICE-INTELLIGENCE DIVISIONMONTGOMERY COUNTY POLICE DEPARTMENTCONTINUING INVESTIGATIONS REPORTSOCRVEK/RD# 6-32SUBJECT/CASE REFERENCE: CARRAFADATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSESRhode Island State Police report negative on Knohls boys, Carrafa boys, and Louis A. Piccerelli.C & P notes telephone number of the Maryland Hotel is (312) 664-8600.It was learned that Caraffa called the following numbers from the Holiday Inn while in California:(213) 464-0563(213) 465-8461(213) 343-7332(213) 822-4642(213) 826-0016(213) 626-9111Source advises that Tashoff is into Classic cars, and in the winter of 75/76 he went skiing in New York with one of the clients.Information received from highly reliable source (CS) that Fred Black from his address of 2426 Tracey Place, N.W., called the following numbers on the following dates:(213) 274-7777 on 12-26-75 - Beverly Hills, Ca.(507)282-2581 on 03-01-76 - Rochester, Minn.Roselli called (213) 274-7777 on 05-23-76, and he called (507) 282-2581 on 05-14-76.Source in California advises that (213) 274-7777 is the Beverly Hilton Hotel, 9876 Wilshire Blvd., Beverly Hills, California. LAPD will check guest registers for both dates indicated.Interview with Conrad Joe Bliffin, brother of deceased Janice Mae Piccerelli, 2000 - 2300, 08-16-76, revealed the following:1. Three years ago Janice came back to Maryland and told her brother that she had to leave Chicago as people were looking for her. She moved into the CountryPAGE#
[180-10117-10032.pdf — page 60]
VICE-INTELLIGENCE DIVISIONMONTGOMERY COUNTY POLICE DEPARTMENTCONTINUING INVESTIGATIONS REPORTSOCRXXKKD # 6-32SUBJECT/CASE REFERENCE: CARRAFADATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSESClub Apartments in Glen Burnie, Maryland, and one night she answered her door and was stabbed in the face and chest.2. A friend of Janice's, known as the *"Little Corporal"* and Frankie, a rackets figure was shot and is believed to be dead.3. Bliffin last talked to Janice on 06-30-76 by telephone.4. Janice worked at the Millionaires Club and she had a workman's compensation claim for $49,500.5. Bliffin stated that when he went in Janice's hotel room he found that all of her possessions were laying on the bed, pictures were torn out of an album, and parts of pages were torn out of her address book. Though a three pack a day chain smoker, all three ash trays in the room were empty; and there was no drinking glass in the room.6. Lou and Janice Piccerelli use to live in Fort Lauderdale and D.C.7. Louis Piccerelli told Bliffin that he had just returned from Florida when he found out about Janice.8. At the funeral home, Bliffin's sister told him that when she hugged Lou she felt a gun in a shoulder holster.9. On July 25th Lou was suppose to come to the funeral home but Carrafa called Bliffin and stated that Lou could not get a flight out of Chicago.10. Janice's telephone number was (312) 664-8600.11. Janice's father Melvin E. Bliffen, 2340 Research Avenue, Baltimore, Maryland, is involved in the rackets.PAGE# 60NW 88326 Docld:32266807 Page 61
[180-10117-10032.pdf — page 62]
VICE-INTELLIGENCE DIVISIONMONTGOMERY COUNTY POLICE DEPARTMENTCONTINUING INVESTIGATIONS REPORTSSUBJECT/CASE REFERENCE: CARRAFAOCRXXXRQ# 6-32DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSESDick Carlson, Channel 8, San Diego, California (714) 232-2114 heard a rumor - unknown where - that Carrafa met Roselli in Chicago.Chicago Intelligence reports that (312) 943-1155, is listed to Louis J. Lederer, 860 N. Lake Shore Drive, Chicago, Ill.Telephone numbers found in Janice M. Piccerelli's telephone book (312) 321-0110 with notation Little Corporal listed to Little Corporal Restaurant, Chicago, Illinois. Name Ruggles (312) 642-3353 unlisted.Interview with Pat "Nutsy" Sherman on 08-17-76 reveals the following (see interview):1.  "Lou's wife Janice was murdered because she witnessed a murder."2. Jay is a "lay-off" man.3. When asked if he knew Joe Nesline, he said yeah, he reports to Tourine.Diners Club card #2308 2204 1, exp. 12-71 issued to Frank J. Nenning found behind J. Piccerelli's Riggs National Bank checkbook. NCIC check negative.Cpl. M. F. AlbanPAGE#NW 88326 DocId:32266807 Page 63
[180-10117-10032.pdf — page 64]
# VICE-INTELLIGENCE DIVISION# MONTGOMERY COUNTY POLICE DEPARTMENT# CONTINUING INVESTIGATIONS REPORTSSUBJECT/CASE REFERENCE: CARRAFAOCR 6-32DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES8-18-76 NYPD O/C advises that (212) 628-4237 (called by Roselli) is to N. Czar, 200 E. 71st Street, Manhattan, New York. Check of their files negative.NYPD already knew of White's Rockville address, and they are still attempting to locate him.Reporter named Miller, Channel 5, N.Y.C., has apprised NYPD O/C and Homicide that Carrafa was a "hit man" in Florida. Santoro, N.Y.P.D., checked same with Florida.Carrafa's daughter advises that her father lived in D.C. prior to Montgomery County, as did her mother; and her father was stationed at Camp Lejeune, North Carolina at one time.Telephone call from Mrs. Carrafa wherein she related that Gino Carrafa came to the Washington area from Connecticut. Carrafa served in the Marine Corps at Lejeune, N.C., New York, Newfoundland, and Quantico, Virginia.Check of realtor listing 502 Azalea Drive, reveals same being sold by a Mrs. Shim, and a check with her reveals that she owned the property since 1971, and prior to that it was a rental property of Shannon and Luchs Realtors.Cpl. M. F. Alban08-19-76 Writer interviewed Guy William Holcomb, Jr., 9913 LaDuke Drive, Kensington, Maryland, 949-2803, and 588-4710, at Kensington Motor Sales as Carrafa's toll records reveal that he called Holcomb on 02-28-76 on Holcomb's mobile-automobile-telephone of (202) 665-0576. Holcomb, a former D.C. narcotic officer for eight years, stated that he has not talked to Carrafa in almost two years. Holcomb advised writer to contact Tommy Van Veen and Paul Fulford as both knew Carrafa. It is noted that Holcomb has a green 69 Lincoln, Md. dealer registration D32083 with a mobile telephone.Writer contacted Fulford at Fulford's T.V., Old Georgetown Road, Bethesda; however he could add nothing further.PAGE#
[180-10117-10032.pdf — page 65]
# VICE-INTELLIGENCE DIVISIONMONTGOMERY COUNTY POLICE DEPARTMENTCONTINUING INVESTIGATIONS REPORTSSUBJECT/CASE REFERENCE: CARRAFA| DATE | OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES || ---- | --------------------------------------------- |Writer unable to locate Van Veen, and check of MCP records reveal that he is Thomas Newell Van Veen, W/M, 12-18-27, MCP ID #7411 - one arrest for disorderly on 03-18-56.Reference Holcomb, Lt. G. Kerwin, D.C. Intelligence, advises that he always ran with gamblers and had a large amoutn of money. Holcomb was recently involved in the GEICO Insurance Co. scandal wherein GEICO was paying off on vehicles that were repossessed as opposed to being stolen.MCP OCR File 73-900 reveals that a transcript dated Feb. 12, 1965 by Shelda Lilienfield, former girlfriend of Joseph Francis Nesline, states that Guy Holcomb, a policeman, dated Betty Moretti, AKA Betty Miller, and Moretti was her, Lilienfield's, former roommate.Cpl. M. F. Alban08-20-76 | Information received from NYPD O/C, McKevitt, that two subjects in a red Continental, Maryland registration unknown, have picked up Knohl's housekeeper and Knohl's girlfriend recently.Reference the 54 Mercedes reported purchased from Dorothy Chapnick, 345 Rockaway Avenue, Valleystream, New York, and reported stolen from Gino's Classic Cars, McKevitt reports that New York MVA notes a David White at that address. David White has the same DOB, height, and weight of Robert White and probably is the same person. David White is listed as owning a '63 Mercedes, and his telephone number is (516) 561-5514.Reference the '35 Packard and '31 Cadillac allegedly owned by Mack F. Staton, 114-40 180th, St. Albans, New York MVA notes he also owns two '73 Chevrolet Suburbans; and McKevitt notes that this address is in an all Negro neighborhood. MVA check on Mack Staton, reference his driver's license, notes that Staton carries the following address on his license - 111-31 200t Street, Hollis, New York, a Negro neighborhood.
[180-10117-10032.pdf — page 66]
VICE-INTELLIGENCE DIVISIONMONTGOMERY COUNTY POLICE DEPARTMENTCONTINUING INVESTIGATIONS REPORTSSUBJECT/CASE REFERENCE: CARRAFAocrV/IRD# 6-32DATEOBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSESNYPD notes that the Brooklyn DA's office notes that Soto's Grocery, 630 Blake, Brooklyn, New York posted $90,000 of Knohl's bond.Gino's Classic Cars tolls reveal three calls on 07-06-76 to (202) 393-4200. This number is L. E. Harris Insurance Agency, 1511 "K" Street, N.W., Washington, D. CCpl. M. F. AlbanPAGE#NW 88326 DocId:32266807 Page 6766
[180-10117-10032.pdf — page 67]
VICE-INTELLIGENCE DIVISIONMONTGOMERY COUNTY POLICE DEPARTMENTCONTINUING INVESTIGATIONS REPORTSOCRXXXBD# 6-32SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael| DATE     | OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES                    || -------- | ---------------------------------------------------------------- || 08-23-76 | Calls made by Carrafa while in California were to the following: |(213) 464-0563 (changed to 213 651-5870)Jean La Fitte8500 Wilshire Blvd., #825Los Angeles, Calif.(213) 465-8461 Jack Guiragossian(non pub) 5527 Barton Ave., #3,Los Angeles, Calif.(213) 343-7332 Thomas L. Powels6933 Yolanda Ave.,Reseda, Calif.(213) 822-4642 Summer Wind(non pub) 4676 Admiralty Way, #406,Marina Del Rey, Calif.(213) 826-0016 F. B. Van Grove1325 Amherst Ave., #8,Los Angeles, Calif.(213) 626-9111 New York Life Insu. Co.8500 Wilshire Blvd.,Los Angeles, Calif.Calls made by Roselli to California as follows:(213) 274-9165 Gary Crosby(non pub) 1856 Loma Vista Dr.,Beverly Hills, Calif.(213) 273-3838 Doheney Towers Office838 N. Doheney Dr.,Los Angeles, Calif.PAGE#NW 88326 Docld:32266807 Page 68
[180-10117-10032.pdf — page 68]
VICE-INTELLIGENCE DIVISIONMONTGOMERY COUNTY POLICE DEPARTMENTCONTINUING INVESTIGATIONS REPORTSOCRXANAD# 6-32SUBJECT/CASE REFERENCE: CARRAFA, Eugene MichaelDATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSESNames noted in Janice Mae Piccerelli's personal telephone book are as follows:George ConglisJimmy FeinadesPhilimaVincent U. Giglio Jersey CityGeorge DakisVincent GesunouiaJohn GuerreroPete LagonasNick KolarasAlex PappsPete Gulackis(Joe Pagano Phila.(1825 South 8th St.,Richie BaratelliGeorge ShamounkiRodger Singer - Silver SlipperJoyce DandridgeSteve Emlock (212) MU 6-1790(Merel Garner(225 S. Taylor, 848-7020, Oak ParkGeorge PanisRoger JacksonLee ArmatharMillionaire Club, Michigan Ave., (312) 642-3900-Anna MartoneJeff MorrisMary KochMike KarlinNancy ScottLinda PhillipsSam PorterRichie Baratelli, South PhiladelphiaRuggles 642-3353Mel SmallStella BellaTommy Mathegh, 7301 Waverly, BethesdaPat UrsilloDr. Milan VuitchEd WhitePAGE#NW 88326 Docld:32266807 Page 69
[180-10117-10032.pdf — page 69]
VICE-INTELLIGENCE DIVISIONMONTGOMERY COUNTY POLICE DEPARTMENTCONTINUING INVESTIGATIONS REPORTSSUBJECT/CASE REFERENCE: CARRAFA, Eugene MichaelOCR 6-32| DATE | OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES                                                                                || ---- | ---------------------------------------------------------------------------------------------------------------------------- ||      | Interview with David Knohl on 8-20-76 confirmed that his brother was a policy man in New York and Bob White was his "heavy". ||      | Cpl. M. F. Alban                                                                                                             |PAGE#