datamatters24/research-document-archive huggingface dataset:
PH 92-444 EDH: pgo (QQ) Kaw | PASQUALE MASSI, Da: aka PAT, | a —_ 1420" Park Boulevard, ~~ camden, Noe PH T-1 advised on March 27, 1964, that PASQUALE: MASSI visited ANGELO BRUNO at Penn Jersey Vending Company. MASSI informed BRUNO that. he had just returned from visiting his girl friend, whom he identified as GRACE, who was a patient at Einstein Medical Center, Southern Division, 5th and Reed Streets, Philadelphia, Pa. MASSI's girl friend was treated by a heart specialist. She is a resident of the South . Philadelphia area and was ehecking out of the hospital on Mareh 27, 1964. ° MASSI . informed BRUNO on this occasion that he had seen FRANK ; NARDUCCL. at. the Einstein. Medical Center as NARDUCCI was a patient there also, MASSI told BRUNO that he intended to return to Italy and wanted to know from BRUNO if there was anything hé-tould possibly do for BRUNO's exiled | cousin, CALOGERO SINATRA. BRUNO told MASSI not to ‘bother SINATRA and not to make contact with him. | MASSI's visit. with BRUNO lasted for: approximately two hours. | PH T-2 advised on May 2,.1964, that PAT MASSI was in the vicinity of 8th-and Dickinson Streets, Phila- delphia, Pa., and did not indicate the precise date he intended to return to Ttaly. PH T-2 advised on May 15, 1964, that JACK WILLIAMS informed ANGELO BRUNO that PAT MASSI was very sick and had been confined to a hospital in Rome, Italy, . as a result of a heart attack. . PH T-3 advised on July 13, 196! that PAT MASSI sent word to ANGELO BRUNO. through RALPH. DE FLAVIS that he, MASSI, is constantly under surveillance by the Italian Police,and that BRUNO should stay away from hin = on his next visit: to Ttaly. ] | ~43 2. Co Docld: 32299522 Page 35
a dD <¢ aan LA; 92-113-C _ copy "of that" to J. P. CANTILLON (JAMES P, CANTILLON, attorney and close friend of ROSSELLI in Los Angeles). ROSSELLI said she (Mrs. KASTEL) does not have to talk to them and can tell them to go. jump in the lake. ROSSELLI told DOROTHY that he was going to Las Vegas and would be at the Desert Inn Hotel and she shovld call him if she comes to Las Vegas. LV 10-C advised that on 4/7/63 a Miss DOROTHY BEALE attempted to contact ROSSELLI at the Desert Inn Hotel in ~ Las Vegas. She left a message for him to contact her at Room 244 at the Sands Hotel. VERN LYNCH, Special Agent, Internal Revenue Service, eles ; ; | _o. ° 9L- F267-YSF | Lo — a HW 45945 Docld: 32299454 Page 3
| | | v9.1 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : Docld: 32299436 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10225-10216 HQ 92-3267-455 Document Information FBI SAC, LA DIRECTOR, FBI 04/19/1963 2 JRO, RES, WHEREABOUTS, ASSOC, FISUR, MISUR PAPER, TEXTUAL DOCUMENT Unclassified : 4 Redact 04/17/1998 © INDEFINITE Date: 5/1/2015
. tf ws FD-36 (Rev. 12-13-56) \ FS © a 6 we, Fe 8 a ., oo FBI ‘ Date: 4/19/63 Transmit the following in (Type in plain text or code) I Via AIRTEL AIR MAIL - REGISTERED (Priority or Method of Mailing) | TO: _/ aor FBI (92-3267) i SAC, LOS ANGELES (92-113c) (P) AR RE: LA 4396-C* advised ROSSELLI has not been at his Los Angeles apartment on 4/17, 18 or 19/63. Fisur has dis- closed that his car has been parked in the garage at his apartment during the past three days. The Las Vegas Office has been requested to ascertain if he is in that city. JO OSELLI, aka LA 4268-C advised that ROSSELLI was not at the Friar's Club in Beverly Hills on .4/17/63. On 4/17/63 this source engaged in conversation with MORRIE SUESS (phonetic) and MATTIE GORDANO (phonetic) who source knew as the former maitre de at La Scala Restaurant in Beverly Hills. SUESS related that he had a movie script which concerned the story of a priest in Italy. He said he had discussed this script with ROSSELLI and ROSSELLI told BUESS to bring the script — to him when he had it in final form and he would look it over. GORDANO (phonetic) then remarked that ROSSELLI FA "comes from the same town my parents come from ~- a small town outside of Naples called Avellino." SUESS and LA 4268-4 then remarked that they thought ROSSELLI was born in Chicago. There upon GORDANO said nothing more concerning this matter. On 4/19/63 GEAN LEON, owner of La Scala Réstaurant, and a former top echelon informant (of the Los Angeles Office) advised that MATTY GIORDANO, aka Mathew Michael Jordan, Matty Action, was formerly employed by him, LEON, as a waiter. gen. ral EOE on : HFD:BA | oe | ey (4) jo 43 (eS Me PS ov eons ave toa bh cer | Loe t “HPD | : Sent Boos . Th ie Of! OM oy m aeSpecial Agent in Charge 4. APR 2S INS _Docld: 32299436 Page 2?
f fo) 6 ° et . , é LA 92-113C He advised that MATTY GIORDANO, on an occasion within the past couple of years when ROSSELLI was at La Scala Restaurant stated that ROSSELLI was born in the same town, Avellino, as were his, GIORDANO's parents and that ROSSELLI is not his true name. GIORDANO mentioned ROSSELLI's true name to LEON but LEON does not remember it. He recalls that it was an Italian name that had "rhythm." ' Newark has been requested to conduct investigation concerning GIORDANO and his family in Hoboken, New Jersey, prior to contemplated interview of GIORDANO's father, if alive, and of MATTY GIORDANO. { I ij 1 | if i WL ee ee — nee ct em * Docld:322799436 Page 3
‘Released under the John F. DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR: FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 Docld: 32299437 Page 1 Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote}. Date: JFK Assassination System Identification Form Agency Information FBI 124-10225-10217 HQ 92-3267-456 Document Information FBI SAC, LA DIRECTOR, FBI 04/23/1963 2 JRO, RES, WHEREABOUTS, INTV, ASSOC, MISUR PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 04/17/1998 INDEFINITE 5/1/2015
Release under the John F. Kennedy Assassination Records Collection Act of 1992 (44 (44 USC S50?)-Hete)} DETEss (by 1a 201 -~. . | QS “3 ae j wy [ | | FBI } | \ Date: 4/23/63 ‘ { | Transmit the following in (Type in plain text or code) Via ATRTEL AIR MAIL - REGISTERED | , (Priority or Method of Mailing) | DIRECTOR, FBI (92-3267) sac, LOS ANGELES (92-113C) JOHNCROSELLI, aka., AR LA 4396-c* has furnished information that ROSSELLI has not been at his Los Angeles apartment since 4/16/63. LA 4268-C has not observed ROSSELLI at the Friars Club in Beverly Hills, California since 4/16/63. | The Las Vegas Office advised on 4/18/63, that ROSSELLT. Pray not seen or known to be in Las Vegas as of 4/17/63. Fa \ The New York Office furnished the results of a a ann recent interview of JACK BROOKS who was formerly allegedly fi associated with ROSSELLI in Las Vegas. BROOKS stated he was {/ never in partnership with ROSSELLI nor did ROSSELLI have any , part ownership in any of BROOK's activities and never received any proceeds from BROOKS' activities. BROOKS said he knew of no business interests of ROSSELLI in Las Vegas; does not know any associates of ROSSELLI; has no knowledge of ROSSELLI having any interest in any of the hotels or casinos in Las Vegas, and has no knowledge of any illegal activites on the part of ROSSELLI. Information has been obtained that MICHAEL C. HELLERMAN of New York and an associate of ROSSELLI and of MAURICE H. FRIEDMAN, was a stock broker in New York City; that his father LOUIS HELLERMAN, is a vice president of the Sterling National Bank of New York; that in 1961 T. W. RICHARDSON, WILLIAM KARR, and NICHABL/:C. .HELLERMAN formed the R.K.H. Realty Corporation yy fe / ( (sppateau"cam * RM) cr. 58 Ae ie ae ~1-LOs Angeles Le bY 03 REC- — _ . NP Sd APR 25 1963 ( ) 12 veges ny ne | so t, {3 2. Agpibvéd; mT Woe Sent ~ Special Agent in Charge | Docld: 322994357 Page 2
ReLeazed under the John F. DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : | FROM: | TO: TITLE : DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : A v9.1 { , Docld:3227994355 Page 1 Kennedy Assassination Records Collection Act of 199? (44 USC 2107 Hote}. Date: JFK Assassination System Identification Form Agency Information FBI 124-10225-10218 \ HQ 92-3267-457 Document Information FBI SAC, LA DIRECTOR, FBI 04/26/1963 2 JRO, TRA, ASSOC, MISUR PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 04/17/1998 INDEFINITE 5/1/2015
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: (f-14-2017 ran hr FD-36 (1 "v3, 12-13-56) \ io ” vi ot ; & oe & { | | | FBI | | Date: 4/26/63 | | | Transmit the following in . ; . (Type in plain text or code) Vai ALRTEL oo AIR MAIL - REGISTERED | K (Priority or Method of Mailing) | We ——— = ----------------- i tL ———~~~—-— —™ f TO: DIRECTOR, FBI (92-3267) . | FROM: SACs 8 ANGELES (92-113-C) RE: JOHN*ROSELLI, AKA.,; AR | ROSSELLI returned to Los Angeles on 4/23/63 after having been away since 4/17/63. His whereabouts during this period not presently known. oO, On 4/24/63, LA 4396-C*.furnished information that ROSSELLI plans to travel to Las-Vegas this weekend and will return to Los Angeles after the golf tournament which will take place May 3, 4, & 5, 1963. \ LA 4268-c advised ROSSELLI at Friar's Club, Beverly Hills, on April 24, 25, & 26, 1963. On 4/24/63, ROSSELLI had conferences at Friar's Club with JOSEPH I. BREEN, JR. and man named "LOU" who, from description and - first name may have been LOUIS J. LEDERER, close friend of ROSSELLI of Chicago, Illinois. BREEN, ROSSELLI, "LOU", | & MORRIE SUESS, motion picture director, discussed a trip to Tokyo and Hong Kong, but informant unable to obtain specific details. Las Vegas Office verified marriage in Las Vegas, Nevada on July 3, 1955, of MATHEW MICHAEL JORDAN, aka, but (3-pureau (AM =- REGISTERED ) 1-Los Angeles . a an ffs a / aan at oe — 4 go | rec 57 / i, Koa HFD:e1s | nny fe OSE W R 1 ——— — AN » Se A Es \ tor | Approved: adh Sent ____ eM Per — Special Agent in Charge wa -Docld: 322994355 Page 2?
AGENCY FILE NUMBER : v9.1 HW 45945 AGENCY : RECORD NUMBER : RECORD SERIES : - ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : DoclId: 32299439 JFK Assassination System Identification Form Agency Information FBI 124-10225-10219 HQ 92-3267-458 Document Information FBI DODGE, HAROLD F. DIRECTOR, FBI 04/29/1963 91 Date: 5/1/2015 Peleased under the John Kennedy Assassination Records oOllection Act of 1992 (44 USC 2107 Note). ase#:iNW 45945 Date: 1i-—16-2017 JRO, TRA, INTV, ASSOC, BUSS ACT, FINANCES PAPER, TEXTUAL DOCUMENT Unclassified 1B; 4; 11(a) Redact 01/20/1999 INDEFINITE, APPROVAL OF IRS RPT, INDEX PAGES a-e, INC 2 ADMIN PAGES Page 1
AL 62-1152 HOODLUM HW 45946 “UFALINO. Philadelphia) POSSIBLE SOURCE INTERVIEWED ? : No Police on payroll . None. _Publie officials on None payroll 7 rota gt Yes RESULT Being considered 6/30/58 refused to admit or deny attendance at — Apalachin meeting. Reinterview not contemplated, LMRA subject, Bureau does not . desire interview without Bureau authority view this vit 26-C, PCL AMER, MICHAEL Ye0yNe, owner, inter- viewed, no material in- formation: re meeting. . . case. Goyms Servite — ' Yes Sha tton, Pittston, (hangout) ; Estranged wife © ——sNone arBertaf Stocker, No pre GeOrBe St. , ts (girlfriend) Disgruntled: relatives None Gardner | So, No Part-time maid . w DOMINIC ALAIMO Yes (Partner in ABKS . . Contracting: Co.) DocId: 323013897 85 _ To be interviewed Identity being determined, to be interviewed. See above this ‘chart under ' ALAIMO, Page 12
Dh 92-193 . NO / INVESTIGATION By oC ee 7 a oe a INTERNAL REVENUE SERVICE (mrs) a a - LOS. _ANGELES , CALIFORNIA - a ae an 1 . a During the. last two weeks of March; 1962, VERNON | : E LYNCH and HELMER ‘AKOLA >» | Bromus ane * a Oe : ye, | = i ore T 100 gy WTEETAMR, CARTER “(who resides. - ° ‘under. a fictitious ‘name in an. | REVIEWED BY UBtiex 1 Task FORCE = ~ Sbertuent adjacent: to ROSSELLI) _ abla. ov w———" COVER PAGE. (RELEASE IN FULL 0b \ * f. RELEASE IN PART Coa ag p06 RY SE = TOA DA, ete : AW 45945 DoclId:322994359 Page 2?
LA 924173 : ‘DA pire LA T- 105, 128-ana 129 1A Det, 138 and 139. / TAm83 a Ea -T-154 ; BATA | . hoes LA-T-156 « < JFK Act 6 (4)°, - LAVON LOOMIS, Manager, -"Call Nina" Telephone Answering . Service, Hollywood, | California os Are ‘TA 4396- Gx _ ‘Are. LA 4268 Co  Lv.10-c so anager, Sverly Crest Hotel, 1s Beverly Hilis;. California. gh WILLIAM COULTHARD _ ‘Las Vegas Attorney Reno, Nevada - SAM B. BEASLEY, _ Chief Special. Agent, So - Pacific Telephone and Telegraph ‘ , Company; San_ ‘Diego, california - “IA RI5T” — ram TA A 1-158 | a LAS VEGAS: So "y a a : Lv 60% ce oa a 2 pt ras, VEGAS, NEVADA, ne . tnvestigation concerning ROSSELLT' 8. activities. in Las Vegas. -- COVER: “PAGE soins A LA 4u12-c 3 L- Wall continue to conduct - - F - * AW 425945) DoclId:32299439 Page 3 RUSSELL SCHOOLEY, Investigator, - . Washoe County District Me Attorney's. Office, ve - i i vt y ‘ i iy t 4 i : st ‘ ' | rod , ot
Office ot James Cc, United t . from Texas, Washington, D. c., as & secretary January, 1964, t Office of Walter E. Rogers, then December, 1964 United States sierra from Texas, Washington, D. C., as a secretary | DocId: 32319660 Page 46 x OPS ag So nee os
DATE: o11-14-27017 ; an van , .. Yelson € } ay C a) +. Belmont. FBI WASH DC ow % FEDERAL BUREAU OF INVESTIGATION ~ Mohr. * COMMUNICATIONS. Sect : Cellene FBI PHILA pee ONS SECTION vr. ay han— | PM EDST URGENT 6-25-64 WJM Bes oe r. Gale&4. r. Rosen_ . Sullivan. i Mr. f Mr. Trotter... { ! | Tele. Room Miss Holmes | Miss Gandy. SOURCE MET WITH FRANK MONTE, SOLDATO PHILADELPHIA FAMILY a COSA | Romaine rei ier cea ee NOSTRA. MONTE CONFIRMED HIS MEMBERSHIP IN COSA NOSTRA AND ASSIGNMENT DIRECTOR /92-2717/ FROM: PHILADELPHIA /92-444/ yi SUBJECT: ANGELO FRUNO, AKAs, AR. DAILY SUMMARY. Ne news TO DECINA HEADED BY PHILIP TESTA. MONTE STATED THAT HE RECIEVES ONE HUNDRED DOLLARS WEEKLY FOR HANDLING PORTION OF BRUNO'S NUMBERS LOTTERY ACTIVITY. MONTE CONFIRMED JOHN SIMONE, TRENTON Ned. IS CAPODECINA FOR THAT AREA OF PHILADELPHIA FAMILY. MONTE DISCUSSED POSSIBILITY OF PERFORMING ARMED ROBBERY WITH SOURCE AT UNDETERMINED DATE IN FUTURE WHICH WOULD NET EACH PARTICIPANT APPROXIMATELY FIVE THOUSAND DOLLARS. , IN BRUNO ITAR TRIAL HIS ATTORNEY THOMAS MC BRIDE, ACCORDING TO SOURCE, IS CONSIDERING POSSIBILITY’ OF SUPOENAING BRUNO'S U.S. PASS= PORT AND RECORDS OF ITALIAN TRANSPORTATION LINE USED BY BRUNO IN HIS NINETEEN SIXTYTHREE TRIP TO ITALY. ATTORNEY'S PURPOSE WILL BE TO o SHOW BRUNO WAS ABSENT FROM U.S. DURING MAJOR PORTION OF TIME RE- PAYMENT OF VICTIM'S LOANS WERE BEING NEGOTIATED. . PETER MAGGIO, SOLDATO PHILADELPHIA FAMILY AND BROTHER-IN-LAW OF BRUNO WAS ACTIVE IN COURTHOUSE THIS DATE ON BEHALF OF BRUNO IN ATTEMPTING TO OBTAIN BACKGROUND OF JURY Bag FROM ge OF PHILA. NEWSPAPERS, MAGGI O° S PLANS A ag SROT Kd KNOWN an 4 yer | Ne ~~ BRUNO CONSIDERED; DANGEROUS. «JUN 26 1964 eno ef WA... NH [3 8G: Up BY Bhp ep s hd FBT Docld: 32299446 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 32107 Hote). DATE: 11-14-2017 v9.1 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY: FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : Docld: 322994427 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10225-10222 HQ 92-2717-1178 Document Information — FBI. SAC, PH ~ DIRECTOR, FBI 06/22/1964 2 ABR, ASSOC, B/F INT, MURDER, LCN MEMBER PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 04/20/1998 INDEFINITE 244 Date: 4/24/201
BE f-the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 ~ | TE, ch . oe ‘ i ue 7 6 PH 92-444 PAGE TWO SUBSEQUENTLY ALFRED AND/REPORTEDLY SETTLED BEEF BETWEEN NARDUCCI AND MALL 6 We HERMAN, ASSOCIATE OF MAX} TO WEISBERG THAT HE IS HOLDING NOTE ON RESTURANT FO EZZI, PHILA. FAMILY CAPODECINA, INTERVIENED BEISBERS, REPORTED 1H SOURCE ADVISED HARRY E FIFTEEN ‘THOUSAND DOLLARS PLUS INTEREST. IN ADDITION MALITO AND PARTNER NEGOTIATED TWELVE THOUSAND DOLLAR LOAN FROM UNKNOWN PARTY. TOTAL INDEBTEDNESS LISTED AS THIRTYSEVEN THOUSAND. DOLLARS. WEISBERG INSTRUCTED SHERMAN NOT TQ FORCLOSE ON RESTURANT FOR AT LEAST A MONTH. WEISBERG GAVE NO ‘REASON FOR THIS REQUEST. TWELVE THOUSAND DOLLAR LOAN IS PROBABLY COSA NOSTRA MONEY LOANED WITH APPROVAL OF BRUNO. PHILADELPHIA IS MAINTAINING CLOSE LIAISON WITH PHILA, POLICE DEPT. AND IS PROMPTLY DISSEMINATING INFORMATION LEARNED. | BRUNO CONSIDERED DANGEROUS. : END FBI WASH DC Docld: 32299442 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 4/24/20] Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10225-10223 RECORD SERIES: HQ | AGENCY FILENUMBER:  92-2717-1179 Document Information ORIGINATOR: FBI ’ FROM: SAC,MM TO: DIRECTOR, FBI TITLE : DATE: 06/19/1964 PAGES: 3 . SUBJECTS : ! ’ ABR, ASSOC, GAMBLING ACT, DOMR, LCN MEMBERS, CRIMINAL ACT, MISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: = 4 CURRENT STATUS: — Redact DATE OF LAST.REVIEW: 04/20/1998 OPENING CRITERIA: INDEFINITE COMMENTS : : Docld: 322799445 Page 1 245
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote - DATE: 11-14-2017 O ZN , f pr : | | NY MM 92-139 Sub II Referenced New York airtel suggests RUSSELL, referred. to on page 31, may be RUSSELEX BROWN, of Coral Gables, Florida:::: however, it is felt. that RUSSELL}. “mentioned in rererenged--~. hee Philadelphia airtel, is in reference to DAVID ALLENS RUSSELL , Eta eae sxpitho is MM 926-PC, RUSSELL is a Miami attorney who has been CONE. =contact™ t with BRUNO and SANTO TRAFFICANTE and, according to his. own estimation, is the leading authority on the preparation — of casino contracts, _ On 5/7/64, MM 926-PC, mentioned above,- advised that - he -had previously received unconfirmed information to the. effect. that ANGELO BRUNO had an interest in the Coney Island Amusement -- _ Park at Santo Domingo, Dominican Republic, which Park is re- ... portedly owned by BERNARD "BUCKYSAALLEN , who has a home in Miami. Le Informant ‘said that “* “Chere are at present a few old and obsolete . Slot machines on location at this Amusement Park, With regard to BRUNO, informant stated that he has heard that BRUNO may have approximately 400 slot machines stored somewhere in the Dominican-.- Republic. Informant also added that he has not. been able to , ».-« ascertain the location of these machines, nor has-he been able. | to verify their existence in the Dominican Republic. This in=..: formant advised that he is definitely in a position to learn of any negotiations for the operation of any gambling casinos or large gambling operations in the Dominican Republic. In- ~... formant is quite sure that neither ANGELO BRUNO, nor” anyone whos - is a well known hoodlum, is engaged in any current negotiations~.-. ° for any new gambling operations in the Dominican Republic. He..: — advised. ‘that he would bring any new information coming to his .. . _ attention: or developed by himself relative to the involvement .. . of ANGELO BRUNO in the Dominican Republic to the attention of .:: the FBI. Oo. To date, MM 926-PC has not developed any additional fee information in' regard to the foregoing. . should be taken to protect the identity of this _informant. on 3 -_ . a _ } Docld: 32299445 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote) . DATE: 11-14-2017 JFK Assassination System 4/24/201 Date: Identification Form . Agency Information FBI- AGENCY : RECORD NUMBER: -124-10225-10226 RECORD SERIES: HQ AGENCY FILENUMBER: —92-2717-1182 . Document Information ORIGINATOR: FBI FROM: SAC, PH ; TO: DIRECTOR, FBI 7 TITLE: , | - DATE: 06/25/1964 PAGES: 1 SUBJECTS : . ABR, ASSOC, GAMBLING ACT, TRIAL, RACK ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified .RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 04/20/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 | Docld: 32299446 Page 1 246
DATE: 11-14-2017 JFK Assassination Syste Date: 4/24/201 Identification Form Agency Information . AGENCY: FBI RECORD NUMBER: — 124-10225-10228 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2717-1184 Document Information ORIGINATOR: FBI FROM: SAC, PH TO: DIRECTOR, FBI TITLE: DATE: 06/23/1964 PAGES: 1 SUBJECTS : ABR, ASSOC, MURDER, VICTIM, REL, SUSP DOCUMENT TYPE: » PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified oo, RESTRICTIONS: 4 ; CURRENT STATUS: — Redact _ .DATEOF LASTREVIEW: 04/20/1998 OPENING CRITERIA: INDEFINITE COMMENTS : ww. v9.1 247 | Docld:32299445 Page 1 , :
pReTeased “under the ohn F. “Kennedy “Hesassination Records Colletti TH — wan -i a ——— DATE: 11-18-7017 a ye s Collection Act wt (999 (44 TSC DOT WATT READ OF INVESTIGATE a | FEDERAL UREA TOF JUSTICE O COMMUNICATIONS S SECTION ys 7) FBI WASH of” Mr. Tolson_ | Mr. Betmont....... § | Mr. Mohr Mr. Casper... § Mr. Callahan... § JUN 23 1964 . TELETYP FBI PHILA’ | ry 931 PM feDST URGENT 6-23-64 WJM TO: /DIRECTOR /92-2T17/ i / FROM? PHILADELPHIA /92-444/ MM é angeLoeRuNo. AKAss ARs DAILY SUMMARY « eet’ CONCERNING SHOOTINGS“OF” JOSEPH ALITO AND ws PARTNER" 'S WIFE i i Tele. Room... 1 Miss Holmes__.. Miss Gandy. | ISED JUDITH LOP INSON AT DANTE * 'S RESTURANT JUNE NINETEEN LAST. SOURCE ADV AS FOLLOWS STORIES CIRCULATING AMON PHILADELPHIA RACKETS Kk PERSONALITIES TEND TO ABSOLVE FRAN ANARDUCCI » | COSA NOSTRA MEMBER » OF ANY. PART IN KILLINGS» SOURCE STATED THAT BRUNO “Is KNOWN TO HAVE DINED AT resturant DAY BEFOR® THE KILLINGS AND THIS FACT 1S BEING TAKEN AS s16N THAT THERE WAS NO BAD FAITH BETWEEN BRUNO» NARDUCCI» AND MALITO AS A RESULT OF NARDUCCI" Ss QUARREL» WITH MALITO- . ; ped (Oe pee’ ao ‘OP INSON HUSBAND OF VICTIM JUDITH~ mai — = Aout ; 7 vers . ; SOURCE ADVT'SED™ THAT [JASs ee FOP INSON_ 1s SUSPECTED IN RACKET CIRCLES OF HAVING SHOT MALITOs HIS OWN WIFE, AND THEN WOUNDING SELF WITH GUN SHOT WOUND IN LEG. source STATED THAT POLECE BALISTICS HAVE RULED OUT POSSIBILITY THAT GUN FOUND IN JACK-LOPINSON’S POSSESSION SHORTLY AFTER THE KILLINGS WAS THE MURDER WEAPON. POLICE ALSO CHECKED THIRTEEN OTHER GUNS FOUND IN JACK LOPINSON" ‘S HOME .AND ARE SATISFIED THEY WERE) NO NJRDER yy : . aT. 7/17 — Ie 7 WEAPONS « SOURCE WHO was PERSONALLY acouatwits A, “MALITOs AND BOTH! Caine t LOP INSONS STATES:-THAT JACK LOPINSON HAD AT LEAST TWENTY REVOLVERS IN ve JUN 25 1964 HIS GUN COLLECTION» AND OBVIOUSLY HAS NOT TURNED ALL OF THEM OVER TO eomneE) po PD FOR BALLISTICS=TEST. | BRUNO CONSIDERED DANGEROUS « - Docld: 32299445 Page 2?
CRISS TE ER eT ; Mr. Tolson....... iow 1 Mr. Befsach___ | 2 eS ' Mr, Casper... f G, NY : ; Calshan__ | FBI NEW YOR OU. : 1127 PM URGENT 1-12-66 JAM a M.sg Holmes. ; Miss Gandy. TO DIRECTOR /1/ 100-339235 FROM NEW YORK: 1!00-42479 1P SUSAN HEILIGMAN FRANK; -1S-CH : sae as BOAC ADVISED THIS DATE THAT SUBJECT, UNDER NAME, =. | BEA a tal BSS ; MILDRED S. FRANK, HAS RESERVATION ON BOAC FLIGHT FIVE ZERO. SIX= aes | LEAVING NEW YORK TEN PM, INSTANT DATE, AND ARRIVING LONDON E43 | / AMINE THIRTY AM, JANUARY THIRTEEN, NEXT, LONDON TIME. Ee a BUREAU IS REQUESTED TO ADVISE LEGAT, Lonpow,[s0 THAT | . 8 ~ CONSIDERATION MAY BE GIVEN TO APPROPRIATE COVERAGE OF SUBJECT-$ P N 2 eetrvitress 16) A NEW YORK ‘OFFICE WILL ATTEMPT TO VERIFY SUBJECT-S DEPARTURE. | ant wh . ~ ee | : FBI WASH DC | 2 . ah 88 1 JAN 13 1966 1 Ye Py pa “eae Sh a Deliv) DR LL) 4 HW 54464 Docld:323027640 Page 3