datamatters24/research-document-archive huggingface dataset:
"Released under the John F. Kennedy Assassination Records Collection Act of I DATE: 11-14-2017 ‘ 11/19/62 AIRTEL BOs SAC, CHICAGO (62-6005) Vy} PROM: CTOR, FBI (63-7893) ff JANES RIDDLE BOTWA CHARLES We BRAY CENTRAL CASUALEY bette ae Als fhe Bureau is in roceipt of advice from the Criminal werent » BDiviston of the BD 4 oe Richard Coleman when west in Chicago will make available to the «FX Chicago Office copies of ali documents reflecting information : | “ ebtadned by the Criminal Division in contacts with Charles V, Pos Bray. In view of this, the Bureau will make no further efforts to Ho abtaan. thas: data as ‘Bet forth in reairtel. “4 wis expected ‘Chicago advise by voturn wail Gate 2 éh leads in thas matter ra sindttal Beport will be submitted setting foz ee qade ‘or Co \ ¢ D 63-7975 (James, Riddle “Botta; 1 Irwin Weiner WAF:ieen 7 oS So . (6). . a NOTE: ‘Information set forth herein was furnished ‘Sk Wayne A. Frankenfield on 11/16/62 by Department attorney - Richard Coleman,: , wes the ig ‘ . Ne cy as re” bath BACT - 470. Saenet agi? O : ee 2am NOT RECORDED . 172 Nov 20 1962 ~\ te 4a ; boat aes ree Rerraremmunereiny DoclId: 32309996 Page 2 spartment to the effect that Department attorney a ORIGINAL FILED IN . ‘ ——* 7,
JFK Assassination System Date: 4/3/2015 Identification Form Agency Information Peleased under the John AGENCY: FBI . Kennedy , ollection Act of 1992 RECORD SERIES : HQ (44 USC 2107 Note). : ase#: NU 54462 Date: AGENCY FILE NUMBER: = 2-1499-99 1o-04-2017 Document Information ORIGINATOR: FBI FROM: SAC, MM TO: DIRECTOR, FBI TITLE: DATE: 07/03/1962 PAGES: 5 SUBJECTS : FS, ASSOC, ACA, LANDING, CUBA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 08/18/1998 OPENING CRITERIA: INDEFINITE COMMENTS : : —_—_—— ee ———— — ——— eeSSSSSSSSSSSSSSSSSSSSSSSsSeses v9.1 1 HW 54462 DBocld:32309873 Page 1
PAGE FOUR JULY THREE, MM SIX THREE NINE DASH S ADVISED HE ED eh be HAD CONVERSED WITH SUBJECT WHO CLAIMED, ALTHOUGH HIS PLANS HAD BEEN DISRUPTED DURING PAST WEEKEND, THAT HE NEVERTHELESS HAD BEEN SUCCESSFUL IN MAKING A LANDING AS REPORTED OK ON EVENING JULY TWO, CUSTOMS OBSERVED BOAT "Q DASH USA," PROPERTY OF PEDRO DIAZ LANZ, DEPARTING FROM MIAMI. VESSEL WAS INTERCEPTED BY COAST GUARD, AND SUBSEQUENTLY SEARCHED BY CUSTOMS. NOTHING PERTINENT FOUND ON BOARD. DIAZ LANZ CLAIMED HE WAS EOING "FISHING". IN VIEW OF ABOVE EVENTS, IT APPEARS POSSIBLE THE GROUP ON ANGUILA CAY WAS RELATED TO SUBJECT-S OPERATION. MM SIX THREE NINE DASH S BELIEVES THAT SUBJECT HAS NOT MADE A SUCCESSFUL LANDING AS CLAIMED, BUT HAS RELEASED FALSE REPORTS TO NEWSPAPERS FOR PURPOSE OF PERSONAL pua.icrty. (Uy PREVIOUS INVESTIGATION REFLECTS SUBJECT-S PRIME OBJECTIVE HAS BEEN TO OBTAIN NEWSPAPER PUBLICITY FOR HIMSELF. END PAGE FOUR . HW 54462 Docld:32309673 Page 2?
JFK Assassination System Date: 4/3/2015 Identification Form ; Agency Information Peleased under the John AGENCY: FBI . Kennedy RECORD NUMBER:  124-10301-10143 issassination Records ollection Act of 1992 RECORD SERIES: HQ 7 (44 USC 2107 Note}. asex#:NWU 54462 Date: AGENCY FILENUMBER:  2-1499-95 pO-O4—2017 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: 06/20/1962 _ PAGES: 2 SUBJECTS : FS, ASSOC, ACA, CUBA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: = 05/13/1998 OPENING CRITERIA: INDEFINITE v9.1 . AW 54462 COMMENTS : DoclId: 32309877 Page 1
PAGE TWO _ Go Oe MIAMI MAINTAINING CLOSE LIAISON THESE AGENCIES. MM EIGHT ONE NINE DASH C ASTERISK DEVELOPED INFORMATION JUNE EIGHTEEN LAST THAT SUBJECT STILL OUT OF TOWN. MM SIX THREE NINE DASH S HAS ADVISED SUBJECT-S PROPOSED OPERATION APPEARS TO BE IN PLANNING STAGE AND. NOTHING. IMMINENT AT PRESENT. BUREAU WILL BE KEPT ADVISED PERTINENT DEVELOPMENTS » (UY END ACK PLS WA: 4-04 PM OKF FBI WA JDS TU DISCM HW 54462 Docld: 32309677 Page 2?
JFK Assassination System Date: 4/3/2015 Identification Form Agency Information , AGENCY : FBI Peleased under the John RECORD NUMBER:  124-10301-10146 . ; Kennedy Assassination Records RECORD SERIES : HQ Ollection Act of 1992 (44 U5 2107 Note). ase#: NW 54462 Date: 1O-O4-2017 AGENCY FILENUMBER: 2-1499-92, 93 Document Information ORIGINATOR: FBI FROM: SAC, MM TO: DIRECTOR, FBI TITLE: DATE: 06/15/1962 PAGES: 9 SUBJECTS : | FS, BKG, ASSOC, ACA, BOMBING, LEAFLET RAID, CUBA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact ' DATEOF LASTREVIEW: 05/13/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC MEMO, TTY, LHM EEE v9.1 1 HW 54462 Docld:323096880 Page 1
ee eee a . Ve . Ic 6 d : vo ee « Ch a. | ac le ‘ FBI - - en — . : Date: June 15, 1962 » lansmit the following in PLAIN TEXT | . . (Type in plain text or code) , AIRTEL | AIR MAIL | (Priority or Method of Mailing) \ me a ee ae ae ee eee SN A\ \ TO: -—-«dDARECTOR, FBI (2-1499) FROM: SAC, MIAMI (2-192) (P) RE: FRANK ANTHONY STURGIS, aka . Frank Fiorini Neutrality Matter - ALL JNFORMATION HEREIN Is UNCLASSIFIED OATEWS-13° 75 BY SOAP SLOIEN Reference Miami airtel to Bureau, 3/62. Enclosed are 9 copies of a letterhead memo- randum, dated and captioned as above. Copies are’ furnished to the Jacksonville, Tampa and Washington Field Offices for information purposes, and two copies are being forwarded to the. New York Office, which has outstanding lead. 2 i U.S. Customs, U.S. Border Patrol, CIA and nS INS, Miami: have been furnished copies of instant. gw letterhead memorandum. | ahve Nd ro - Bureau (Encl. - 9) (AM = RM) “ps E . - New York’ (Encl. = 2). (AM = RM) ee “1 = Jacksonville (Encl. = 1) (info) (AM = RM). pe ,] l- . Tampa (Encl. = 1) (info) (AM = RM) - IS '~ WFO (Encl. = 1) (info) (AM = RM) Oy db iG GR - Miami (2 - 2-192 Ree: 3 AW ( RE 1 - 134-238 Sub A mere ip "7-3 i ) Lene a v baeS aoe FAN, Gast i ee a, | : Op 1! hatte SE , ; ac - sea Ma, Da DIN ME Do JUL Approved: HW 54462 DBocld:323096380 Page 2?
This memorandum is being classified "CONFIDENTIAL" | to protect the identities of Informants MM T-1 and MM T-2, both of whom are of continuing value. AG w et MM T-1 is MM &9-s and MM T-2 is MM 635-S.: , AT MIAMI, FLORIDA y , ° Will, through informants and other appropriate investigation, obtain further information concerning promptly advised of pertinent details. = 2% = HW 54462 DBocld:3230968380 Page 3 FIORINI's plans and activities, and will keep the Bureau © j 1 t | |
“Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote). DATE: 11-14-2017 oo . JFK Assassination System Date: 5/1/2015 Identification Form Agency Information ~ AGENCY: FBI RECORD NUMBER: — 124-10301-10185 RECORD SERIES: HQ AGENCY FILE NUMBER: ° 63-7985-23 Document Information ORIGINATOR: FBI FROM: SAC, MM TO: DIRECTOR, FBI TITLE: DATE: 12/10/1962 PAGES: 3 SUBJECTS : ISW, JHO, ADO, ASSOC, TRAURIG, LEONARD, FL-CARIBBEAN UNDERWRITERS OF MM, B/F INT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: = 03/11/1997 OPENING CRITERIA: INDEFINITE COMMENTS : eee v9.1 ; 3 DoclId: 32309919 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of DATE: 11-14-2017 en. nm jy FD-38 (Rev, 12-13-56) 2% ox on ; Ly ; Be, . A ~ FBI Date: Transmit the following in (Priority or Method of Mailing) MM 62-4956 FCUM was in no way affiliated with the Traurig 1992 (44 USC 2107 Hotes. 1 | | | | | | | | | | (Type in plain text or code) | Insurance Agency and to knowledge, FCUM sold insurance to companies, such as shrimp boat companies, who were unable to secure insurance through American Insurance Companies. FCUM, through his son LEONARD, would contact foreign insurance companies, names unknown, who would underwrite any policy sold by FCUM. a Any business dealings that FCUM or his son, LEONARD, may have had are unknown to him. LEONARD is | presently employed by the AOU, 1221 North La Salle St., Chicago, Ill., and he maintains a residence at 350 Oakdale Street, Apartment 1403, Chicago, Ill. He does not know where the books and records of FCUM might be retained but feels that LEONARD would know the location of such records. Chicago locate and interview LEONARD TRAURIG, owner and operator of the Florida Caribbean Underwriters of Miami, in accordance with lead and instructions set forth for Miami in referenced Bureau airtel. For the information of the Bureau, prior to x contacting any established:.sources in Nassau, Bahamas, eoncerning JOHN KEARNEY and Intercontinental Insurance and Surety Company, Miami, will hold this lead in abeyance until such time as the outstanding investigation in the San Antonio and Chicago Offices is completed relative to this phase of the investigation. It is felt that Miami should have as complete details of facts as possible re this matter prior to any inquiry in Nassau. | Approved; ss Sent LM Per DocId:32309919 Page 2 I Special Agent in Charge b3- TRS: 23
Released under the John F. Kennedy Assassination Records Collection Act of 19 7s DATE: 11-14-2017 _ FD-36 (Rev. 12-13-56) C\ eN Mh ‘ - ee aed . a o rv ” vo FBI to +o Date: (Type in plain text or code) (Priority or Method of Mailing) ‘MM. 62-4956 Chicago and San Antonio are requested to expedite their respective investigations in order that 92? (44 USC 2107 Hote). Miami can pursue its investigation in Nassau. Approved: Ve ‘ DoclId: 32309919 Special Agent in Charge Page 3 Sent _ eM Per G3-7965 C5
JFK Assassination System Date: Identification Form 5/1/2015 Agency Information Peleased under the John AGENCY: FBI - Kennedy RECORD NUMBER: — 124-10301-10189 Assassination Records ue ollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note}. ‘ Pase#:NW 45985 Date: AGENCY FILENUMBER:  63-7985-19 pin ieeow Document Information ORIGINATOR: FBI FROM: HIRSCHENBERGER, HENRY TO: DIRECTOR, FBI TITLE: DATE: 11/29/1962 “PAGES: 59 SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: Consulted; 10(a)2 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 05/28/1998 OPENING CRITERIA: INDEFINITE, APPROVAL OF DOJ REFERRED TO DOJ COMMENTS : v9.1 HW 45985 DBocld: 32309923 Page 1
Released under the John . DATE: )41-14-2017-. kN Do me ee ie eee CO | assina AIRTEL TO SAC, CG RE: JAMES RIDDLE HOFFA, IRVIN WEINER 63-7985 The Department of Labor report dated 9/1/61 is the best copy that the Bureau can obtain from the Criminal Division, | DocId:32309936 Page 3 tion Records Collection Act of 1992 (44 USC 2107 Hp e}.
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USc 2107 Hote. DATE: 11-14-2017 JFK Assassination System Date: 5/1/2015 Identification Form Agency Information ~ AGENCY: FBI RECORD NUMBER: — 124-10301-10194 RECORD SERIES: HQ AGENCY FILENUMBER:  63-7985-1ST NR 14 Document Information \ ORIGINATOR: FBI FROM: DIRECTOR, FBI TO: SAC,CG TITLE: DATE: — 11/19/1962 PAGES: ] SUBJECTS : > . ISW, JHO, ASSOC, CWB, CENTRAL CASUALTY CO. DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: — Consulted CURRENT STATUS: —Redact DATE OF LASTREVIEW: = 03/11/1997 OPENING CRITERIA: APPROVAL OF DOJ COMMENTS : REFERRED TO DOJ a v9.1 7 Docld: 32309975 Page 1
| Release under the John F. Kennedy Assassination Recards Collection Act of 1992 cers use sia? % { Hote). DATE: 11-14-2017 « a NO. 92-837 loans and these-must pay the high interest if-they want money. Some of these high interest loans’are made through Rex's Finance Company ; however, if inquiry is made concerning the’ loan after it is paid, no record can be found’and the company will not acknowledge that such a loan existed. On 3/18/71, ~NO 1203- c advised SA WILLIAM F. KUSCH that SIDNEY (LNU), who’ may be identical to SIDNEY LAZARD, — acts as a go-between for FRANK CARACCI and the sport bookee. CARACCI needs a go-between because he bets on winners so often . that many bookees are afraid to take his action. Informant  _ stated that SIDNEY takes CARACCI's action, some of which he books himself, and some of which he lays off to T. J. TILLMAN, with whom CARACCI cannot get done with. a New Orleans indices reflect that SIDNEY LAZARD is a prominent New Orleans attorney and is known to be a degenerate bettor. ‘T. J. TILLMAN is the subject of New Orleans file 165-1477. +o Cx COVER PAGE [3 DoclId: 32309996 Page 4
_ DATE: 11-14-2017 PAGE SEVENTY-FIVE ‘Sd (e5- ud} ECRET [foun BE ASKED. THIS QUESTION. JG) (O) LINFORMATION CONCERNING ALZAGA‘S TRIP TO CUBA WAS PUBLIC IN NATURE. INFORMATION _ CONCERNING THE PLOT TO KILL ALZAGA WAS KOT PUBLIC IN naTURE [AND RESULTED BECAUSE OF THE ASSET" S SPECIAL RELATIONSHIP WITH OTHER Ate CASTRO EXILES IN PUERTO Rico. JS) i 4 (a) _ ounsEfecuesre THIS INFORMATION IN, ppg 6 - | .T0 MONITOR. THE PLAN TO.. KILL, ALZAGAS | ror Mes 695 ey SPECIFIC INFORMATION| was. REQUESTED CONCERNING . # Fe tot _ SERIGIO RAMOS. | RAN — co) > Gre ASSET WAS ASKED IF RAMOS WAS STILL IN —— CONTACT, WITH THE ASSET'S WIFE, AS? | «1D [rie ASSET ADVISED THAT RAMOS WAS STILL IN ‘CONTACT WITH HIS WIFE, AND IT APPEARED AS” _ IF RAMOS WOULD TRY TO USE MER FORA CONTACT “IN cuba. IG Re a GI) Gas INFORMATION WAS PASSED IN SAN JUAN, ae EE PUERTO RICO, JULY 18, 1979._|& | : ~< ste . . . o . a oA a a . y yer oo a a , SSCL a SECRET - 3 Ysils Vast oe Bn wath, Docld:32312750 Page 66
nr - TI - Sommenenl FD-263 (Rev. 9-17-65) . 4 4 by c ". ~ OF x One WPstiGATiONn '-“ FEDERAL BUREAU OF INVESTIGATION’ REPORTING OFFICE: _OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD NEW ORLEANS NEW ORLEANS § 11/30/68 9/19/68 - 11/29/68 | TITLE OF CASE | REPORT MADE BY TYPED BY | FRANK JOSEPH CARACCI, aka. SA JOHN C,. MC CURNIN, II =pd CHARACTER OF CASE AR Ay “Peuna REFERENCE: | ‘I New Orleans report of SA JOHN C. MC CURNIN, II, 5; -dated 9/20/68. - Ppi- INFORMANTS: | IDENTITY OF. SOURCE . CONTACTED BY. NO T-24 is NO 1677-C-TE | SA THOMAS E, DUHADWAY NO T-26 is NO 1697-PC SA JOHN C. MC CURNIN, II NO T-27 is NQ 1600-PC _ SA THOMAS L, COLARELLI NO T-28 is. PC ALVIN NUMA CAHALL SA PATRICK J, COLLINS, JR. Accomplishments; ~- NONE Case has been: bne year [KX] Yes [_] No; Pending prosecution over six months [_] Yes (<] No i DO NOT WRITE IN SPACES BELOW SPECIAL AGENT APPROVED IN CHARGE " COPIES MADE: "i cS - Bur (92-10262) 1 - USA, Orleans 1 - Departmental Attorney OWEN NEFF, New Orleans 2 - New Orleans (92-837) Dissemination Record of Attached Report Notations HW 45745 DoclId: 32310000 Page 10
Release e 7 ren a ~ Ere DATE: 11-14-2017 wo _ F . ‘4 ; vt ; Sweat) om Ke . ° ioe er y — YS. oo sof Senwarts is in nt telephone c ication with Charlesseriffin, Ra: elson and "GeneYWillage at TR 3-6581; Atlanta, Georgia. It is not known whether this has any relationship to the Atla Cabana insurance. ; a According to wet, President of. United, Bonding Co., Indianapolis, tadtana,”tevingieter picked up thé insurance business (with possible premiums of $1,000,000) for the Castaways Motel, Miami Beach, Florida. Wright also . said that Weiner had obtained the insurance for the Everglades “%/ 5, Hotel in Miami. The Atlanta Cabdna Motor Hotel, the Castaways —_ Motel and the Everglades Hotel in Miami all received loans from the Pension Fund. It is requested that the Bureau interview Frank Wright, President of United Bonding Co., Indianapolis, Indiana, concerning his knowledge of the arrangement whereby insurance and bonding furnished relative to these Pension Fund loans were acquired by the Dorfmans and to conduct an investigation to determine the following relative to the above mentioned loans by the Teamsters Pension Fund: (1) what agencies and underwriting companies are involved; (2) what policies have been taken; ' (3) what commissions have been paid; i (4) to whom. (5) Interviews are requested with local insurance and bonding agents to determine whether they have been approached with "kickback" proposals. (6) The Bureau is also requested to determine why Cambridge got a portion of Haas’ commission on the MallineSarno policies. (See previous F.B.I. investigation of pension fund loan to the | Castaways. \ DocId:32309944 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of T992 (44 USC 2107 Note). DATE: 11-14-2017 wee De , ve . y . ’ . . * "¢ : . yo . (s NO 92-837 - ktg | IDENTITY OF SOURCE CONTACTED BY | NO T-63 is NO 1582-PC | SA THOMAS L. COLARELLI ADMINISTRATIVE: On 8/4/70, SA ROGER A, BOMBARDIER conducted a | discreet inquiry at Fornof Cadillac-Oldsmobile Dealer, West Main St., Houma, La., and determined that a white over gold 1970 Cadillac bearing 1970 Louisiana license 51 M 041 is owned by BOB COURNOYER, Sales Manager, Fornof Company. COURNOYER is the subject of New Orleans 165-1527. ‘During SA BOMBARDIER'S$ conversation with COURNOYER on 8/4/70, COURNOYER stated. that he recently purchased four. race horses.in claim races in Chicago and that these horses, along with 12 others, owned by Mr. BRADY of the Brady Machine Company in Houma, La., were being trained by SANDY BROUILLETTE of Abbeville, Louisiana, - } , I ’ COURNOYER asked SA BOMBARDIER that if he received ‘ a telephone call from his trainer in-Chicago advising that \ one of his horses looked good in an upcoming race, whether or ‘not he could bet this horse with his trainer and not be in- violation of any Federal law. COURNOYER was advised to con- tact his attorney or the USA's Office in New Orleans for legal advice regarding this matter, New Orleans indices contain no references for E. W.. STEFFENHAGEN or *.. Avla, Inc. Indices did contain an old 33 reference from a- Jackson Division file on EDWIN M. ANDERSON, However, this file has apparently been destroyed. LEADS: NEW ORLEANS . B COVER PAGE a | | | UW) 2 H o @ 4 Zs DoclId: 32309998 Page 6 { NO T-64 is PCI PETER MIRANTI SA DAVID R. HIRTZ
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). 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:32309992 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10301-10258 HQ 122-3020-7, 8 Document Information FBI SAC, NY DIRECTOR, FBI 02/21/1962 4 APR, BKG, ASSOC, RACK ACT, HUTCHINS PACKING COMPANY, B/F INT PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/13/1998 INDEFINITE INC A/T ~ Date: 6/24/201
Released, under the John F. Kennedy Assassination Records Collection Act of 1962 (44 use 2107 | Ho espe? “kre? V2 4-2017 - “FBI eee Neer Date: 2/21/62 PLAIN TEXT (Type in plain text or code) Transmit the following in AIRTEL y 4 Via : : f (Priority or Method of Mailing) | a _ TO: ‘DIRECTOR, FBI (Ve ee) FROM: SAC, NEW YORK (92- 1084) (RUC) SUBJECT: OQ rocrrens PACKING COMPANY; \ ET AL LMRA~IM; AR’ (00: NEWARK) a . ‘ReNairtel to Bureau, 2/19/62. NY 1626-¢ advised Local 138, IBT, primarily organizes furniture and grocery business as provided in © charter, Local 138 also has organized firms in hardware, bakery supply business and a few firms in general trucking. — CI unable to identify firm ¢alled "General." . NYC telephone directories list numerous firms~ with word "General" in title. In view of above information and fact firm identified as "General" allegedly located in NJ, no further action being taken by NYO. ot “ # - ~ Bureau ~ . /2 ) “B= Newark (92- 1084) REC- 28 EPO 1 - New York (122-922) 7 JIR: IC ws bree , (7) OO 27% bess aie 7 eA EER 2 » 1980 Qh | oF QU gis & & Approved: : (al Agent in Charge , DocId: 32309992 Pad
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 WSC 2107 Hote). DATE: 11-14-2017 C) . C ey To: New York From: Office of Public and Congressional Affairs Re: 62-HQ-1029205, 06/05/1997 O #¢cc 1 - Carol L. Keeley, Room 6362 1 - LuAnn Wilkins, Room 6362 1 - Brian J. Fields, Room 6362 Docld: 32321970 Page 3
“Released under the John F. Kennedy Assassination Records Collection Act of 1957 c 710 DATE: 11-14-2017 - sens O 0 . (1437/1995) Ke FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/20/1997 Nye FBIHQ Office of Public and Congressional Affairs / JFK Task Force Attn: DEBBIE BEATTY Rm. 6362 From: LOS ANGELES LEGAL UNIT/CDC Contact: PLS CLAUDETTE CHOQUETTE Approved By: CDC LUIS G. FLORES | - Drafted By: PLS CLAUDETTE CHOQUETTE Case ID #: 62-HQ-1029205 Title: JOHN F. KENNEDY RECORDS COLLECTION ACT OF 1992 (THE ACT) Synopsis: RE FBIHQ EC to Los Angeles dated 6/17/97 requesting records. - Details: Enclosed for FBIHQ are the following files: ‘ 92-2675* 1 vol. C) 137-2528 (Main) 4 vols. " (Sub A) 1 vol. is (1As) 1 vol. " (1) DFUO J L925 FL6 3 | pocta:32321977 Page 2?
Released under the John F. Kennedy Assassination Records. Collection Act of 19927 (44 USC 2107 Note). DATE: 11-14-2017 JFK Assassination System Date: 4/1/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10301-10267 RECORD SERIES: HQ AGENCY FILE NUMBER:  92-10262-6 Document Information ORIGINATOR: FBI FROM: SAC,NO. TO: DIRECTOR, FBI TITLE : DATE: — 10/08/1968 PAGES: 1 SUBJECTS : FCA, BKG, RACK ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 12/17/1997 OPENING CRITERIA: INDEFINITE COMMENTS : 9.1 Docla: 32310001 Page 1
a er nn Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 use 2107 t Hote). “ DATE: 11-14-2017 Pome “oe , _ AUNITED STATES Gui Cohen ef | Memorandum | TO oo FBI (92-10262) DATE: 10/8/68 ‘ FROMJ“"—“SAC, NEW ORLEANS (92-837) : SUBJECT: FRANK JOSEPH CARACCI, aka; ~ AR | G (00: NO) | hp /f NO 1677-C-TE has advised that subject CARACCI is currently betting heavily in the New Orleans area using phone numbers 282-8416 and 282-1779, believed to be his home phones. " The USA at New Orleans has been requested to obtain a Federal Grand Jury subpoena in order to review toll - records of above listed telephone numbers, to determine if subject is using this interstate facility to further his hoodlum connections. UACB, the review of these toll records will be done by the New Orleans Division. (@pBurean a -~New Orleans JCM/kmt | REC Sa GF A fOAL 2 . HAZIOW 1 CbE CIT IMATE Lity ia becriace Fe OCT LO B68. le: BE ! LOS agi /Ce for i { Boe 10 GT 6 Buy U.S. Savings Bonds Regularly on the Payroll Savings Paar \: VFI ° \ <010-108-02 ‘ ae ee —————— -— DoclId:32310001 Page 2?
SF under the John F. Kennedy Assassination Records Collection Act of 1997 { - - ee DATE: 11-14-2017. ° 4-3 (Rev. 47t7-6%) ~ ‘ s ¢@ f . pa D E CODED COPY CAIRGRAM © CABLEGRAM CRADIO cc TELETYPE DEFERRED © 12=18=63 5:14 AM EH [710 oinecror |“. FROM SAC, CHICAGO - 1809.0 @ SAMUEL M.”~GIANCANA, AKA, AR. DAILY SUMMARY, CG 6576=C* ADVISED THAT A PARTY WAS HELD AT THE . ARMORY LOUNGE ON SUNDAY, DECEMBER 15 LAST FOR SINGER VIC DAMONE ‘~ AND APPARENTLY HOSTED BY GIANCANA. SOURCE ADVISED PAT . MARCY IN CONVERSATION WITH ASSOCIATES TH@UGHT THIS FO BE. A VERY POOR PLACE TO HOLD SUCH A PARTY AND FELT THAT SUCH ‘A CELEBRATION WOULD ONLY CAUSE POOR PUBLICITY FOR DAMONE AND Pte REOE I VED: mae DoclId:32310047T Page 2? MeO Hote). Trotter Tele. Room Holmes bet 4 | MORE PUBLICITY FOR GIANCANA. 4} THIS WOULD APPARENTLY SUBSTANTIATE THAT INFORMATION RECENTLY FURNISHED BY CG 6656=C=TE THAT DAMONE APPEARED AS THE OPENING NIGHT ENTERTAINER AT THE NEW CHEZ PAREE IN CHICAGO SEWERAL WEEKS AGO BECAUSE OF A REQUEST MADE OF DAMONE BY GIANCANA, | , BUREAU PERMISSION REQUESTED TO INTERVIEW DAMONE PRIOR TO pe ie DEPARTURE FROM CHICAGO. ¢ J 6:19 AM HL mo If the intelligence contained in the above message is to W A disgéminated ‘outside the Bureau, it is suggested that. it be suitably paraphrased in order to protect the Bureau’s cryptographic systems.