Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote}. DATE: 11-14-2017 AGENCY : JFK Assassination System Identification Form “Agency Information FBI RECORD NUMBER: — 124-10216-10235 RECORD SERIES: HQ AGENCY FILENUMBER: 92-6054-127 . Document Information ORIGINATOR: FBI FROM: FLYNN, JAMES P. | TO: DIRECTOR, FBI TITLE: DATE: 12/19/1962 “PAGES: 156 SUBJECTS : , LCN, CGA, TL, ASSOC, THP, CONSPR, RACK ACT, B/F INT, CRIMINAL ACT, SUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified _RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 05/21/1998 OPENING CRITERIA: INDEFINITE COMMENTS : SS ip rrrenen v9.1 Docld: 32295959 Page 1 RPT, TABLE OF CONTENTS PAGE 1B
yO OF —_ OS we Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Use 2107 Wotey. . , DATE: 11-14-2017 , ° - & . 2 ~ € ry oe e _ . ' » ~ . : va or m BA 92-403 JSR:cej ADMINISTRATIVE DATA: Information herein concerning efforts of two New York hoodlums to “shake down" Baltimore numbers operators is under active investigation in the case entitled, “PASQUALE ZIRPOLI, aka Patsy Zirpoli; SAL ROMANO; JULIUS SALSBURY - VICTIM, ITAR - EXTORTION," Baltimore file 166-29, Bureau file 166-460, Information which may become testimonysi. has been recorded in FD 302s in the ITAR case, Regarding coverage in the Criminal Intelligence a Program, Baltimore has a highly confidential sourceaily contact with JULIUS SALSBURY, Oasis Night Club Owner, and a top numbers backer, and another one ready to cover SALSBURY's new numbers headquarters as soon as he also begins operations there. Another highly confidential source covers activities of BENJAMIN MAGLIANO, aka Benny Trotta, Club Troc, night club operator and. former receiver of > ° numbers lay-off bets. Baltimore also has 62 symbol number criminal informants and 55 potential criminal informants who are in a position to furnish information in this field, INFORMANTS IDENTITY | © CONTACTED BY WHERE LOCATED BA T-1 BA 1166-C ° SA JOHN C. BONNER 137-1966 BA T-2 BACS 1220* / IC DONALD HOUCHEN 92-249 Sub c NY T-1 NY 169-c  / 7 NY 137-97 ‘LEADS: Ss BALTIMORE DIVISION AT BALTIMORE, MARYLAND 1. Will continue investigation to develop fully details of extortion attempts by PASQUALE ZIRPOLI and SAL ROMANO, 2, Will interview BENJAMIN “HITTY" WILDSTEIN at the Logical point in foregoing investigation. B* COVER PAGE Docld: 32295959 Page 2?
Released under. ‘the. Sonn. F. Kennedy. Assassination Records Collection . Act of 1997 (44 USC 2107 Hote) FD=263 (Hevs §-1-59) FEDEn. JREAU OF nx. sTIGATION REPORTING —— OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD “sew york | NEW YORK |_-12/19/62 | 6/28 - 12/1/62 THLE OF CASE REPORTMADEBY—SSSOS~SCS*S*~*~S:*Sd SP. FLYNN ake THE CRIMINAL "COMMESSION"; CHARACTER OF CASE ET AL : | a ‘NEW YORK DIVISION ~ | aNTI- RACKETEERING - 8 | CONSPIRACY ~ ere REFERENCE . ' Report of SA JAMES P. FLYNN, 6/29/62, New York, captioned ‘THE CRIMINAL "COMMISSION" ; ET AL; ANTI- RACKETEERING - CONSPIRACY". | oo ENCLOSURES — os TO BUREAU (2) | | | 7 3 Two (2) eopies of letterhead memorandum ‘reflecting characterization of infermants. Pete tat ADMINISTRATIVE DAL. Fal33. so ShistiOns This report contains information re the Criminal "Commission" as developed in the New York Division since submissim SPECIAL. AGENT IN CHARGE DO NOT WRITE IN SPACES BELOW Ve) Bureau (92-6054) | 99- | C, OS. x 1a] ““ (Copies Cont'd: Next Pane) cow gt REC. B 6 - New York (92-2300) } rd f Dissemination}Re-:srd of Attached Report _.. Notations , How Fwd, . Docld: 32295959 Page 3
eleased under the John F. Kennedy Assassination Rec = i “Hotes . ords Collection Act ] DATE: 11-14-2017 of 1992 (44 USC 2107 Hote). I Cy 7 a Cry a NY 92-2300 ADMINISTRATIVE (CONT'D) of referenced report. A national summary is to be submitted by 1/31/63, and will contain information furnished by all offices submitting reports by 12/21/62. . . The copies of this report designated for the Bureau and for the New York Office are sufficient to provide | necessary copies for possibie dissemination in the event of. r Bureau authorization. No dissemination is presently being made to either the USA, EDNY or USA, SDNY. . Information copies of this report are being dissemina- ted to all offices so that each office will be aware of the scope of the organized criminal element and will be alert for the type of desired information necessary to the successful conclusion of this matter. No specific investigative leads are being set out in view of the obligatory continued interest in the Criminal Intelligence Program which makes it incumbent on all offices to be aware of existing organized criminal activities within zs its territory. Any information developed re the "Commission" is to be immediately furnished the Bureau and the NYO. The New York Office currently has 48 symbol eriminal informants in the Criminal Intelligence Program, as follows: | Symbol Number File Number | | A NY 3610-C~-TE NY 137-7400 | NY 3368-C-TE NY 137-7694 Co NY 3612-C-TE NY 137-8562 _ we | . COVER PAGE -C- -Docld: 32295959 Page 4
7 outs: under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Us 2107 Hove} jf DATE: : 11-14-2017 — ; = ) ois NY 92-2300 , ADMINISTRATIVE <conr. D) /f Symbol Number File Number NY 3822-C-TE NY 137-4610 NY: 3709-C-TE NY 137-8592 NY 3386-C-TE NY 137-7793 NY 3373-C-TE NY 137-7514 NY 3520-C-TE NY 137~7916 NY 3341-C-TE NY 137-7774 NY 3454-C-TE NY 137-7887 | NY 3515-C-TE NY 137-3116 NY 3461-C-TE NY 137-6684 NY 3586-C-TE NY 137-7996 NY 3383-C-TE NY 137-7426 NY 3762~C-TE NY 137-4668 NY 3660-C-TE NY 137-8149 NY 3710-C-TE NY 137-8603 NY 3509-C-TE NY 137-3041 NY 3716-P6.- NY 137-8710 NY 3803-PC°- NY 137-8939 NY 3299-PC NY 137-7690 | NY 3508~PC NY 137-6478 NY 3254-C NY 137-6598 NY 1532-C NY 137-2160 NY 3827-C NY: 137-751 | NY 169-C NY 137-97 NY 3828-C NY 137-8180 | NY 3829-C NY 137-8057 | NY 3571-C NY 137-7539 NY 136-C NY 137-102 NY 3104-C NY 137-6671, NY 2666-C NY 137-5139 \ NY 2151-C NY 137-3525 . NY 3676-C NY 137-8522 " NY 2710-C NY 137-5468 COVER PAGE | “= D-= . , y N, eer nae /Docld: 32295959 Page 5
yfReleased i i V ed under the John F. Kennedy Assassination Records Collection Act of 1997 (44 SC 2107 Hote} DATE: 11-14-2017 CS NY 92-2300 * ADMINISTRATIVE (CONT'D) wv NY 3794-C NY 137-6659 NY 2305-C NY 137-3504 NY. 1721-C NY £37-2731 NY 2772-C NY 137-5595 NY 842-C NY, 137-90: . . NY 2578-C NY 137-2833 7 i. NY 3661-C NY 137-6925 NY 1449-C NY 137-1977 ~ NY 2697-C NY 137-4578 oe NY 2872-C NY 137-2017 NY 3501-C NY 137-7788 NY 204-0 NY 137-45 NY 2251-C NY 137-3663 Divectly connected with the Criminal Intelligence Program, and currently furnishing information in connection with this Program, are the following highly confidential — sources: | Source Case Connected | NY 3405-C* CARMINE LOMBARDOZZ1 aka; AR | NY 3452-C* NY File 92-664 NY 3714-G# VITO GENOVESE aka; AR NY File 92-658 NY 3418-C* SALVATORE PROFACI aka; AR NY 3360-C* NY File 92-2431 NY 3637-C* NY 3778-C* EDWARD J. MC GRATH aka; AR NY File 92-667 COVER PAGE -E- ec pe -Docld: 32295959 Page 6
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Notey. DATE: 11-14-2017 a : &, om ai Scart ~v4 Pa) NY 92-2300 INFORMANTS (CONT'D) é NY T-15 NY 3586-C-TE NY T-16 NY 2772-C NY T-17 NY 3095-C NY T~18 NY 3317-C NY T-19 NY 3264-C NY T-20 NY 3468-C-TE | NY T-21 NY 3520~C-TE NY T~22 NY 3418-C* NY T~23 NY 3360-C* NY T-24 NY 2924-C* | NY T-25 NY 3077=C NY T-26 PH 591-C* | | COVER PAGE © aor | { —— . ; Docld: 32295959 Page &