7 ‘ 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 jDocld: 323092770 Page 1 JFK Assassination System ; Date: Identification Form Agency Information FBI 124-10298-10057 HQ 92-2824-134, 135, 136 Document Information FBI EDGERTON, HAROLD J. DIRECTOR, FBI 11/29/1967 49 JFC, REL, TRA, RES, EMP, B/F INT, FISUR, TOLL CALLS, CRIMINAL ACT, BKG, FINANCIAL STATEMENT PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/11/1998 INDEFINITE INC 2 RPT 4/23/201
0 | ~- ley 9 , Latta: ian : a a0 717-65) an la ; see : i= aa . < ; nN : . 7 . ‘ - \ ra aA i i “EDERA. BUREAU OF INVE \ SSTIGATION + PSS cere a = wt ear ipa ————|-2: - -__| INVESTIGATIVE PERIOD.=—-~——-~ ~ ~ DALLAS. ; BALLAS 5708768 =| 11700/67 — 3/21/68" a TITLE OF CASE ‘ REPORT MADE BY TYPED BY | . HAROLD J. EDGERTON jah JOSEPH PRANCIY-CIVELLO aka CHARACTER OF CASE AR REFERENCES: Report of SA HAROLD J. EDGERTON dated 1/29/68 at Dallas. Dallas letter to Chicago dated 2/8/68. ; sk San Antonio letter to Dallas dated 3/7/68. ae . -P- LEADS a DALLAS © 7 | , AT DALLAS, TEXAS. 1. Will maintain close contact . with DL 289-C as to when subject goes to Hot Springs and afford appropriate coverage. | . { ey °2. Will review results of leads outstanding in several. — offices concerning telephone contacts and determine logical persons . to be interviewed. . ACCOMPLISHMENTS CLAIMED: None ‘Case has been: Pending over one.year xy) Yes No; Pending prosecution over six months Yes KXNeo ‘ . i SPECIAL AGENT : APPROVED o ‘ f IN CHARGE Bo NOT WRITE IN SPACES BELOW J COPIES MADE: - ¥ ; 2: REC-75 i pas : (37 Bureau (92-2824) 72 |e ° | 36 f | a, ; : 1 - USA, Fort Worth, Texas s APR 1. 1968. “| 2 - Dallas (92-36) ~ weomee gum | m afl “ Piasentnein an of Attached cid Ree Notations -BDocld: 3235092770 Page 2?
ADMINISTRATIVE was received too late to be included in the prior report. IDENTITY OF INFORMANTS . 3, Will maintain contact with DL 271-C and DL 275-C-TE as to subject's daily activities. 4. Will spot check subject's activities. Noted the period of this report is prior to date of last report due to the fact that some pertinent investigation DL T-1 is DL 289-C contacted by SA HAROLD J. EDGERTON. DL T-2 is Dun & Bradstreet, Dallas, Texas. DL T-3 is DL 271-C contacted by SA HAROLD J. EDGERTON. DL T-4 is JOHN STASSI, PCI, New Orleans Office, contacted by SA's THOMAS L. COLARELLI and JOHN E. DECKER. MISCELLANEOUS Records of the General Telephone Company, Garland, Texas, were made available by WAYNE KING, Commercial Manager. Records of Southwestern Bell Telephone Company, McKinney, Texas, were made available to SA JOHN B. FULKS by JOHN. LA FORGE, District Manager. - Be ; COVER PAGE Lo a pas mene Steen aette Seem ie nti ntedeee Ete Nine te et Oe ka the te i en A he en i a Docld: 323092770 Page 3
5 sevB6-60 , () OC). or” ~ FEDERAL, ‘“3UREAU OF INVESTIGATION REPORTING OW FICE [orrice OF ORIGIN "| DATE | INVESTIGATIVE PERIOD DALLAS |____ DALLAS 1/29/68 __| 11/22/67 - 1/26/68 TITLE, OF CASE REPORT MADE BY TYPED BY. di , HAROLD J. EDGERTON hje JOSEPH FRANCIS ‘ “CIVELLO aka CHARACTER OF CASE AR jl oo REFERENCES : Report of SA HAROLD J. EDGERTON dated 11/29/67, Dallas. Dallas letter to Los Angeles dated 1/12/68. “ ~ Po» oa DALLAS AT DALLAS, TEXAS og 1. Continue to spot check subject's addresses of residence ™. *' and part-time employment so as to be alert to his whereabouts and contacts. 2. Will maintain contacts with informants. 3. Will follow and report investigation outstanding in other offices. ACCOMPLISHMENTS CLAIMED None AcgUIT- CASE HAS BEEN: CONVICG auto. | FUG. FINES ; SAVINGS RECOVERIES TAL ; PENDING OVER ONE YEAR [Xjves [~]No | PENDING PROSECUTION ; OVER SIX MONTHS YES §@]NO oS APPROVED ee cuanos DO NOT WRITE IN SPACES BELOW Dots IES MADE: ; CD Gp Bureau (92-2824) y, , i + [3 7 RE pp | . 1968 1 - USA, Fort Worth a JAN 30 Lb Dissemination Record of Attached Report oe ie Agency , meets nf an — Cokie FOr AS Request Recd. eee fb i Date Fwd. Breracty How Fwd. Section, 54 Feee 7 1968 | i Docld: 323092770 Page 4
DL 92-36 “ADMINISTRATIVE ‘The Bureau by airtel dated . 11/24/67 ‘authorized continuous check of télephones available to subject. The telephone company. is still checking for the records of the public telephone. ‘located at the Airway Liquor Store operated by subject, his brother, and brother-in-law. Leads concerning check of toll calls set out | in details of this, report are being set out separately. - d IDENTITY OF INFORMANTS = | a ad DL T-1 is DL 289-C DL Te2. is DL 275-C-TE DL T~3 is DL 271-C DL T-4 is DL 99-C - Bo» _ Cover Page “A / a ae a” i eeaheemadalal —-- i ladeteatetals ~— se er ee Docld: 32309270 Page 5
Pi Kee | Oo. 2 | CC). ee FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE Torrice OF ORIGIN DATE l INVESTIGATIVE PERIOD DALLAS | DALLAS 11/29/67 | 9/7 - 11/20/67 TITLE.OF CASE REPORT MADE BY HAROLD J. EDGERTON CHARACTER OF CASE TYPED BY gcs JOSEPH FRANCIS CIVELLO aka > Bi a 4 REFERENCES: Report of SA HAROLD J. EDGERTON dated 9/21/67 at llas. Soe Houston letter to Dallas dated 9/25/67. Los Angeles letter to Bureau dated 10/13/67, entitled "LA COSA NOSTRA, AR" and "AARON SAMUEL MARSHAL aka, AR". Dallas airtel to Los Angeles dated 10/24/67. Dallas teletype to Los Angeles and Kansas dated.10/26/67 Kansas City teletype to Dallas dated 10/27/67. Kansas City airtel to Dallas dated 11/2/67. Los Angeles airtel to Dallas dated 11/14/67. - p- LEADS DALLAS ACCOMPLISHMENTS CLAIMED None ACQUIT-] case Has BEEN: convic. | auto. | FUG. FINES SAVINGS RECOVERIES TALS PENDING OVER ONE YEAR [K]YES NO PENDING PROSECUTION OVER SIX MONTHS YES [X]No APPROVED ON cHarce DO NOT WRITE IN SPACES BELOW | ; COPIES MADE: | ~ Z . (2-\2fLY¥- | J) s4 i3i Bureau (92-2824) — — earl nel wy 1 - USA, Fort Worth ie DEC 1 1967: 2 - Dallas (92-36)... :.' omen Ss" Dissemination Record of Attachedi Report Yo al Notations Agency \ ; Y ‘° Request Recd. vet . > | Date Fwd. pare ganized Crime and Racketeering How Fwd. vin % § > i. Ae DEC oot tr oe Tee Docld: 323092770 Page 6
enc RTaaiaEERINGINIG Sin, os caeaaaiiaaaianieieamamaeeienaa nea : ) aa : a wt . . z . : , DL 92-36 . ; . AT DALLAS, TEXAS, 1. Continue to spot check subject's activities and be alert to his whereabouts and note contacts with : Dallas associates. 2, Will maintain contacts with iformants. ADMINISTRATIVE The Los Angeles Office advised by airtel dated 11/14/67 that LA 4476-C-TE maintained contact with Doctor JOSEPH DESIMONE, Los Angeles, but other than learning that CIVELLO had arrived in- Los Angeles and then departed for Lake Tahoe, Reno and San Francisco, DESIMONE did not get a chance to talk to CIVELLO. By letter dated 9/25/67, the Houston Office advised that the following informants had been contacted in an effort to determine the identities of the three individuals who had reportedly been in contact with CIVELLO at Dallas concerning possible purchase of land on which the new Dallas-Fort Worth ,airport is to be built, with negative results. . HO 1082-C contacted 9/7/67 by SA ALFRED G. GUNN PCI JOE LUCIA, contacted 9/15/67 by SA GUNN HO 1248-C contacted on 9/15/67 by SA GUNN Under’ date of 10/13/67, the Los Angeles Office furnished the following pertinent information re CIVELLO as. furnished by LA 4476-C-TE. The occasion was a meeting at the home of above source on 8/28/67, present being ALMARSHAL, JOE IANNI, Dallas associate of CIVELLO, PHIL DAVID and source. Group were ‘discussing purchase of property in Las Vegas, specifically the Riviera Hotel and during discussion MARSHAL remarked that JOE IANNI's father, FRANK IANNI (deceased), went to Federal penitentiary on a narcotics violation and the father was the "Patrone" in Dallas before JOE CIVELLO. MARSHAL also said that he obtained a pardon for IANNI's father from President TRUMAN. MARSHAL said that IANNI is a courier for JOE CIVELLO and his right arm. , Coe _ — | . Cover Page Docld: 323092770 Page Ff
DL 92-36 ¢. 9g IDENTITY OF INFORMANTS DL T-1 is DL T-2 is DL T-3 is DL T-4 is DL T-5 is DL 289-C DL 350-~PC DL 271-C DL 275-C-TE DL 99-C - Ck - Cover Page = we ~ . Docld: 32309770 Page 6