/’Released under the John F. Kennedy Assassination Records Collection Act of 199? (44 USC 2107 Hote). + DATE: 11-14-2017 « » ws . at * . . \ c C ” Noe . NO 92-837 LEADS: . NEW ORLEANS AT NEW ORLEANS, LOUISIANA, Will follow activities of subject. ADMINISTRATIVE: Reference is made to New Orleans case captioned, “FRANK J. SAIA, aka; VERNIE GUILLORY; JOSEPH PETER ACCARDO; ANTHONY FRANCIS GIGANTI; LUKE MICHAEL GALLIOTO; FRANK JOSEPH CARACCI, ITAR=GAMBLING, OO; HOUSTON, Houston file 166-591, New Orleans file 162-727." New Orleans files contain passenger lists for junket flights to the Hamingo Hotel, Las Vegas, Nev., in April and July, 1967. The following names are on both lists and are believed to be identical to subjects in this case; J. ACCARDO, L. GALLIOTO, F, CARACCI, A. GIGANTI,.and F, SAIA. Telephone number 522-5260, whichywwas called by subjects from Houston is registered to the French Market Social Club, which is bookmaking operation. NO 1708-PC who is knowledgeable about activity at the club, has provided the following information: On 10/28/69, PC was questioned regarding his knowledge ; of the arrest in Houston, Tex., by the Houston Police Department on 9/26/69, of several individuals in a Houston motel in possession of gambling paraphernalia. PC stated that he had read of this arrest. PC was informed that motel records in Houston reflects one call had been made to the French Market Social Club, 1019 Decatur. PC stated that he had no knowledge of a cail to the French Market Social Club from Houston, Tex., on 9/26/69, or any other date. PC stated that many people have the number of the French Market Social Club (522=5260). He stated that many people call the French Market Social Club for scores since _ there is a sports ticker there. PC stated that the callers are given these scores even if the caller is not known. PC stated that under no circumstances would anyone at the French Market Social Club discuss anything over the phone if t it were known that the caller COVER PAGE —S t BW he Roo DoclId: 32309998 Page 12
“Hote). DATE: 11-14-2017 “< x os pee . . * e .* - : . ‘ . n C. Nu » 4 NO 92-837 *. was calling long distance, PC stated that he did not know any of the following indyiduals; , FRANK Jj SAIA | VERNIE GUILLORY JOSEPH PETER ACCARDO ANTHONY FRANCIS GIGANTI LUKE MICHAEL GALLIOTO FRANK JOSEPH CARACCI (te le phone_835=45467subscribed to by CHARLES B, CANOVA, who is NO 1831-PC,/)furnished the following information which should only be reported} on the administrative page: NO 1831-PC admitted receiving a telephone call from FRANK CARACCI and advised that this telephone call did not pertain to gambling and CARACCI was inquiring to determine if PC knew any telephone numbers of "broads" in Houston, PC advised he has not conversed with TICKIE SAIA either in person or on the telephone for about six years. PC advised that he has "moved action" for FRANK CARACCI and he knows that CARACCI and SAIA bet together. em PC would not discuss the bet notations that indicated he owed money to CARACCI. It is to be noted that this PC has not been contacted a sufficient number of times to judge his accredibility. Telephone number 949-4248 is listed to CHARLES PEREZ, | who is NO 1810-PC, and in view of this the following information : should be set forth on the administrative pages, 3 if reported. On 10/23/69, NO 1810-PC advised that he has met TICKIE SAIA and he believed that he was a nephew of SAM SAIA, deceased. He advised he does know FRANK CARACCI and denied knowing VERNIE GUILLORY, JOSEPH P. ACCARDO, ANTHONY GIGANTI and LUKE GALLIOTO. PC stated that he does not accept any action of an interstate nature and specifically denied handling any COVER PAGE \ DoclId: 32309998 Page 13 eased miter the-aohn F. Renedy Assassination Records Collection Act of 1992 (44 USc 2107)>= 77
} Released tGhder the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 497 ' Hote). DATE: 11-14-2017 pon Pp-agavnev. 12-19-67)” ‘\ \ , . | FEDERAL BUREAU OF INVESTIGATION: = \ OFFICE OF ORIGIN NEW ORLEANS NEW ORLEANS 10/29/69 TITLE OF CASE : REPORT MADE BY SA JOHN C. MC CURNIN II CHARACTER OF CASE INVESTIGATIVE PERIOO 9/15/69 - 10/23/69 TYPED BY FRANK JOSEPH Larac CI, aka a | af REFERENCE: Report of SA JOHN C. MC CURNIN II dated 9/15/69 at New Orleans. ~ AR | | 4 >. : | | INFORMANTS : | IDENTITY OF SOURCE _ CONTACTED BY NO T-24 is NO 1677-6-TE. SA THOMAS E. DU HADWAY NO T-38 is NO 1075-C. SA L. M. SHEARER, JR. | NO T-49 is NO 1712-PC. SA PATRICK J. COLLINS, JR. | —_ ACCOMPLISHMENTS CLAIMED CX] NONE CASE HAS BEEN: CON VIC. RECOVERIES PENDING OVER ONE YEAR igytves [_]|nNo PENDING PROSECUTION OVER SIX MONTHS CJves [X]No PECIAL AGENT DO NOT WRITE IN SPACES BELOW 82 Loria |- 4 | APPROVED IN CHARGE COPIES MADE: ; | @> Bureau (92-10262) 1 ~- USA, New Orleans, La. > 1-- Departmental Atty., N.0O.,La. 3 NOV 3 1968 aaa 3 - New Orleans (92-837) . i Aw ey ite - ‘ . : + - ¥ : A Dissemination Record of Attached Report ; Notations N iV , B | Agency 7 . \ Request Recd= fo ARS, Ctiminal Divie anal he SECT ay | Date Fwd. | ae oats How FEC Saag ——— | py _S epach, “Neamt we COVER PAGE SLOPE) an oro ees DoclId: 323099958 Page 14
i Released taider the John F. Kennedy Assassination Records Collection Act of 1992 (44 use 2107 ‘ Hote). DATE: 11-14-2017 ped fs 5 f , ba} . \ ee NO 92-837 IDENTITY OF. SOURCE NO T-50 is NO 1525-C. LEADS: NEW ORLEANS November, 1969. ADMINISTRATIVE? ITAR = GAMBLING -(00: DoclId: 32309998 Page 15 NO T-51 is NO 1724-PC. 2) Will follow activities of subject. VN a, — \ ™e ae ee CONTACTED: BY SA THOMAS E. DU HADWAY SA THOMAS E. DU HADWAY AT NEW ORLEANS, LOUISIANA. 1) Will interview IRWIN SURGI upon his return from Lafayette, La., in : Investigation pertaining to phone numbers called i by subject being investigated under case’ captioned "FRANK J. SATA, aka Tickie Saia; VERNIE GUILLORY;. JOSEPH PETER. ACCARDO; ANTHONY FRANCIS GIGANTI, aka. Dap Giganti; LUKE MICHAEL GALLIOTO; .FRANK JOSEPH CARACCI; HOUSTON)" to determine their — connection to gamblers and gambling activity. BY COVER: PAGE