datamatters24/research-document-archive huggingface dataset:
FD-36 (Rev. 12-13-56) Date: 5/21/59 AIRTEL ; \ Transmit the following in : 7 : : — | AIRMAIL (Type in plain text or code) Via 4 , (Priority or Method of Mailing) f TO: DIRECTOR, FBI (52- -72398) FROM: SAC, MI 1 (52- 3290) RE: STUARTSUTOR; ET AL TGP; ITSP; FFA; MN. Rerep of SA GEORGE E. DAVIS, JR., 3/30/59, at ‘Miami; Pittsburgh airtel to Miami, 3/24/59: and Miami teletype to Pittsburgh, 3/18/59. On 3/16/59, Mr. JOHN KERNAN, PCI, Manager, Sea Gull. Hotel, Miami Beach, Fla., advised that he is personally . acquainted with SAMMY MANNARINO of New Kensington, Pa.3;; that MANNARINO has in the past been a frequent guest of the Sea Gull and that MANNARINO usually registers under a fictitious name. He recalled that in the fall or early winter of 1958, MANNARINO was a guest, at the Sea Gull while using the name of MANN, Mr. KERNAN said he himself did not: register MANNARINO, nor. checked him out. Mr. KERNAN produced his registration card file, examination of which réflected registration card number 1908, in, the name of "Mr. SAL MANN", Brooklyn, N. Y., no street address given. -MANN registered in room 409, at 1:36 A.M., on an Cleveland (52-1918) ra whe 1A3 9; g. 2 - Chicago (52-3498) (Encl. 1) (AM) 2 - Pittsburgh (52- ~1687) (AM) © MAY 2 1959 2 ~- Miami GED :mbs Aly EEC ORER TEAM -oNTAINED the ta ae (10) u : rE © ube pesado Appro\ ed: Sent __ MM Per EY " he it TE ee a te SS aT OT a AW 54027 Docld:32331957 Page 2 FBI 7 . Jog ! oy)
Released wnier the Tome Res aeeinatii eco DATES AAc}AT 2087 UL 1992 (44 USC 27107 Hote). s Lad va { | | . FBI ! . | { { | ; Ay ; Date: 3/2/59 It nsmit the following in ii - (Type in plain text or code) | Via AIRTEL . ‘ ’ | (Priority or Method of Mailing) | TO: DIRECTOR, FBI (52-72398) — 7 FROM: SAC, WFO (52-5612) : | STUART “SUTOR; DANIEL HANNA, aka; UNSUBS; Theft of 317 Weapons, 16 ALL INFORMATION CONTAINED Blankets, One Carbine Rack, Ohio National Guard Armory, Canton, Hee AS Unio e sai Pd aD Ohio, 10/14/58 “— <o g TRE pare _spetl4 pi coo wee . TGP; ITSP; NM; FFA (00: Cleveland) “Re Pittsburgh airtel dated 2/24/59. Mrs. ULDA ELDRED, Administrative Aide, Foreign Agents Registration Section, U. S. Department of Justice on 2/27/59, informed SA (A) JOSEPH A. GENAU of this office that the indices for foreign agents of the Dominican i] # Republic are negative as to GERALD or JERRY GLICK and j;j/ JOSEPH MEROLA. \P : Mrs. ELDRED advised that the records of thd Registration Section for the years 1957, 1958, and to date in 1959 are negative as to registrants for. the Dominicaln Republic in the Miami, Florida, area. The records in! the Registration Section reflected. the following registrars , the years i wand 1959: a OF aoa Wit 5g 7 OO LP ES, — | I} . 1958 . Registration Registrant ~_ 20 MAR *, 1959 | _Number _ re ve : -1098 - A. TYLER HULL, “CA. Tyler | a ae ir Sductions) . P.O. Box 667, Bae van Pr eiéseiand (52- 1918) . ia vo 2 - Miami (52-3240 1 - | Eigtsbureh (52-1687) (Info)... AIRTEL — ge | Docld: 32331891 Page 2?
| Released under the John F. ‘Kennedy Assassination Records Collevtion Act of 1p92 (44 08 Fi07 “Notey— DATE: ( Rb4- 180007 Bo | | O fs Ia a) ne | . SB. Py ote. Ps . ng yt Fm ( 2 - a | | | FBI : , I 4 . Date: \ ’ . . . | Transmit, the following in — . | (Type in plain text or code) (Priority or Method of Mailing) | = WFO. 52-5612 | 1958 Se Registration Registrant Number _ _ 1102 Satterlee, Browne and Cherbonnier, Attorneys, 30 Broad St., New York 4, N.Y. ; 1103 . ENRIQUE A. GARCIA, Jr., 15 West 44th St., New | York, N.Y. Represents Pacair and American . Overseas Development Co., both corporations of the United States in Latin American Markets and~ in Indonesia. ‘ERNESTO S. BARBOSA, 109 East 126th St., New York, N.Y. Manager Ciudad Trujillo Baseball Team ~ NICOLAS DELGADO LINARES, 270 Siegel St., Brooklyn, N.Y. Registration. terminated 5/23/58. WILLIAM DECOVEN ALEXANDER, t/a Byline Newsreel | Productions, New York, N. y. Registration filed 2/6/59. Engaged in filming of historical, scientific, documentary and news events in , Dominican Republic and as news reels in select - group of American movie houses. Miami Division will conduct investigation as requested in referenced airtel. RUC. Approved: 1s Seen aM Per , _ Special Agent in Charge carne : a | Docld: 32331891 Page 3
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 : COMMENTS : v9.1 HW 54027 Docld: 32331893 OPENING CRITERIA : JFK Assassination System Identification Form Agency Information FBI 124-90100-10111 HQ 52-72398-112 Document Information FBI PG HQ 02/28/1959 2 JOSEPH RAYMOND MEROLA STUART SUTOR PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/29/1998 INDEFINITE AT Page 1 Date: 6/2/2015 Peleased under the John Kennedy Wssassination Records oOllection Act of 1992 (44 USC 2107 Note). ase#:NU 54027 Date: ns—-25-2017
FD-36 (Rev. 12-13-56) A FBI Date: 2/28/59 (Type in plain text or code) . (Priority or Method of Mailing) ‘| bo --L--------------------- ee bows _ TO: DIRECTOR, FBI (52- 72398) | FROM: Sac, PITTSBURGH (52- 1687): | ~ ’ | 2. sruant ator; | - | DANIEL HANNA, aka.; -- , a UNSUBS; Theft of ; 1 317 Weapons, 16 Blankets, 1 Carbine Rack, Ohio |! National Guard Armory NFORMATION aN 5 . 8 gs Pars: oe ef . 7) 106; (SP; FRA; NM HERE HV UCLA SED i f//\ - 00: Cleveland ~ DATES {ig)oa_. BY S02 we 2 ReBuairtel, 2/26/59 » page 2, concerning Miami PCI HERB RAU. Since RAU was evidentally. close to NORMAN ROTHMAN, FBI # 1525858, during 1957, he should be interviewed immediately for possible background information concerning ROTHMAN's gun running activitie that might. assist in bringing this case to a successful conclusion. Moreover, RAU should be interviewed for intelligence information he may have as to gun running activities on the part of Doctor LOUIS Cc. PESSOLANO , .JOE MEROLA and STUART ‘SUTOR. New York airtel to the Bureau dated 1/28/59 entitled "Cuban Retaliation. Against Batista Adherents in the U.S. - IS - Cuba," page 3, indicates VICTOR H. RAMS PUENTE, former Captain of \- Military. Intelligence, Cuban Army, was granted permission to travel to Miami, Florida, from New York, 1/24/59. New York Office advisei PUENTE reportedly expected to remain in Miami. As a forme - Intelligence Officer, PUENTE could logically be expected to have yo \ “information of value to this case since weapons stolen from ONG a \ were probably intended for CASTRO | forces. 33 - Bureau AMP q 4A (Soy E Ch AL \B’ > wiami (52-3290) UY 3 omg Vee /? | '= Cleveland (52- 1918) PRs Ap a \ J ~ “Pittsburgh ’ fj oe . ae aj ae és : . AB EN, fy elea Ez |, HW 54027 Docld:323313893 Page 2?
(HW 54027 Docld:32331699 Page 3 CV 52-1918 (4) Will obtain photograph ‘at the Cleveland Police Department of JCE BIAGIO: so it may be shown to PCI JOHN . ‘APOSTOLOS to ascertain if this is the CE BAGGY he referred to. AT MASSILLON, OHIO Will check records of the First National Bank to ascertain if LOUIS MARTINEZ had an account at instant bank. Will ascertain details concerning checks MARTINEZ wrote on this bank in the amounts of $22,000, #5.900, and $280, signed MARTINEZ and payable to cash. . AT MINERV!, OHIO . 7 Will identify subscriber to KI 37591 and if deemed . advisable interview ce their knowledge of instant theft. — Refer to Cincinn:.ti letter to Cleveland 1/20/59. | AT WOOSTER, OHIO (1) = Will Gisplay photograph of MAZIL HANNA to SALLY KRAJCIK to ascertain if she can identify him as an associate of LOUIS MARTINEZ. - Will interview SALLY KRAJCIK re a letter postmarked 2) $3) 758 to LOUIS MARTINEZ, Ponce de Leon Hotel, Miami, Florida, regarding a "$800 deal." Refer to New York report, 2/10/59, Page F, of the Administrative Section. . 4 ADMINISTRATIVE The period dates in this report overlap those in the report of SA HAROLD E. WEIDA dated in Cleveland on January 15, 1959, due to the fact that investigative results were not available at the time of dictation of the previous report. . ' On 1/7/59 PCI JOHN G. APOSTOLOS advised SA JAMES E, GILLEY that SA LOUIS MARTINEZ was in his place last week waving a check around and saying that same was for $8000. Informant advised he did not know if this was true or not; however, he observed that the check was drawn on the COVER PAGE -D-
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 HW 54027 DBocld: 32331694 JFK Assassination System Identification Form Agency Information FBI 124-90100-10112 HQ 52-72398-NR Document Information FBI NK HQ 03/04/1959 29 DIRECTORIO REVOLUCIONARIO JOSEPH RAYMOND MEROLA PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/29/1998 INDEFINITE RPT Page 1 Date: 6/2/2015 Peleased under the John Kennedy Wssassination Records oOllection Act of 1992 (44 USC 2107 Note). asex#:NW 54027 Date: ns—-25-2017
Lo 2 Report Form, . FD-263 (Revs: 12-55) 4 lan y FEDERAL BUREAU OF INVESTIGATION 1 an oar )y _ REPORTING OFFICE ‘ . OFFICE OF ORIGIN ) DATE INVESTIGATIVE PERIOD - NEWARK wetame 29 1/16 _- 2/9/59 TITLE OF CASE REPORT MADE BY TYPED BY oo SA JOSEPH P, CARRIG iz DIRECTORIO REVOLUCIONARIO, Aka. CHARACTER OF CASE Revolutionary Directorate, : REGISTRATION ACT; Rape ALLANFORMATION CONTAINED = hy HERES IS WS sve entahey NEUTRALITY iE — DAT = ‘ VA, . REFERENCE i . Report of SA JOSEPH P, CARRIG dated 1/26/59 at Newa ra io NS ADMINISTRATIVE nar 6 \ hia ers eee y ¥ : uf Two extra copies of instant report are: being furnished the Bureau’ for enclosure in the Bureau case files "“UNSUBS;. Theft... SS ..O£ 318. Weapons,...16.. Blankets,_.1..Carbine, Rack. from. Ohic ational We. “guard Armory, Canton,, _ObiO, 10/14/58; TGP", Cleveland “office of “ origin, and "PIETRO KURT '“LEBLOVICEH, Was. ; KENNETH M. BRUMAGE; a PETER LEWNES - VICTIMS; UNSUB; VICTIMS ; ITSP-FRAUD BY WIRE", a New York office of origin, A INFORMANT a NK T-1 is CSNK 1741-S. Instant report a APPROVED SO CMARGE DO NOT WRITE IN SPACES BELOW - ‘GOPIES MADE: Me a3’ - Bureau (97-3400) (RM) as (L.- 87~ ) an G- o2— ) 1 - TNs, Newark (RM) 2-— Buffalo . (RM) ‘3 = E@leveland (105-— ) (RM) (1 - 52-1918) COPIES CONTINUED NEXT PAGE A pate ce fs foa Confidg¢ntial DECLASSIMi AF PROPERTY OF FBI.-—This report is loaned to you by the: FBI, and neithér it nor its contents are to be distributed outside the agency to which loaned. oR ee ee | AW 54027 Docld:323313894 Page 2 x
JFK Assassination System Date: 6/2/2015 Identification Form Agency Information Released under the John AGENCY: — FBI . Kennedy RECORD NUMBER: — 124-90100-10117 ° issassination Records ollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note). ase#: NW 54027 Date: AGENCY FILE NUMBER : 52-72398-116 oO ns—25-2017 Document Information ORIGINATOR: FBI FROM: CV TO: HQ TITLE: DATE: 03/02/1959 PAGES: 34 SUBJECTS : JOSEPH RAYMOND MEROLA STUART SUTOR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact . DATE OF LASTREVIEW: — 07/29/1998 OPENING CRITERIA: INDEFINITE COMMENTS: RPT v9.1 3 HW 54027 Docld:32331899 Page 1
2 _. * re ¢ a ~ x 4 CV 52-1918 : \ AT CANAL FULTON, _OHTO Will interview MARION GREENHOE, South Canal Street, Telephone Ulster 42384, regarding receipt of call from JOE. MARTINEZ, Sr., at Canton, Ohio, GLendaie 60385. on 9/5/58. AT CANTON, _OHTO (1)... Will determine to whom Ohic License M352Y is registered and. af ‘deemed advisable interview re knowledge of instant theft. (2). | Will contact GEORGE ROTAR re his knowledge of instant (3) Will re? mterview PCI ROBERT MILLER in an effort to identify the ex-seorvice ‘flyer from Youngstown, Ohio, who helped fly arms to Cuba. (4) | -WA1l check vecords of Western. Union re the telegram sent-to LOUIS MARTINEZ at the Ponce de Leon Hotel, Miami, Florida, on (3/28/58, signed NICK. (5) . Wild. interview GEORGE MIKE ) FLOREA re his knowledge of instant theft. AT’ CLEVELAND, OHIO (1). _ .¥*Will advise Detroit, Chicago, Louisville and Washington Field Offices when stops may be removed concerning stolen weapons, (2) _ Will conduct credit and criminal checks and obtain background information on ARTHUR PRINZ, who in 1945 was reported to reside in Cleveland, Telephone (no exchange) 18252. (3) - ‘Will locate PHILIP JAMES MAINER and ascertain where-. abouts on 10/14/58, the date of instant theft, and also on- 11/4/58, the date on which subject STUART SUTOR, -who was arrested at Morgantown, West Virginia, with part of the guns stolen in instant theft. Refer to Pittsburgh letter to Bureau 1/13/59. : COVER PAGE -C- | AW 54027 Docld:323313899 Page 2
ae, FD-36 (Rev. 12-13-56) 4 fo is Transmit the following in FBI Date: (Type in plain text or code) a 7 (Priority or Method of Mailing) { MM 52-3290 10/24/58, and departed on 11/7/58. The card reflected that MANN came to the hotel off the street, apparently without previous reservation. The registration card bore a time stamp reflecting the actual time of arrival at the -hotel was 1:36 A.M., on 10/25/58, and that the actual time of departure was 9:07 P.M., 11/7/58. Mr. KERNAN, upon examining this card, stated that although he felt reasonably certain that this was the registration card of MANNARINO, he could not testify to this effect as he was not present at the time this party checked in and checked out. ; The card bore the initials of JAMES T. YERBY, Night Auditor, as the clerk who checked MANN in. Mr. KERNAN, after examining the registration card, said that the party was checked out by WERNER MITCHELL, who is no longer employed by the Sea Gull Hotel. He said that MITCHELL was married to a daughter of BEN CHASIN, President of. the-Sea Gull Hotel, has since separated from this woman, and now reportedly lives in Chicago. . On 3/27/59, Mr. YERBY, upon examining the above described registration card, was unable to recall MANN > as an individual, nor identify him as being SAMMY MANNARINO, although he stated he can identify the registration card which bears his initials. YERBY explained that as Night Auditor Approved: a Sent ___ MM Per Special Agent in Charge cnt an rt A ND RO EN 5 cee ne rt DoclId: 32331957 Page 3
(¥ MM 52-3290 admitted to him implication in the transportation of guns stolen at Canton, Ohio. MEROLA told KAY that he has. an alibi which consists of & telegram. KAY said that - MEROLA indicated that: the Plane had made one Stop en route to Pittsburgh. oe On March 21, 1959, MEROLA told SA LEMAN L, STAFFORD on a confidential basis that "CAPPY" is the nickname for one of ROTHMAN's sons. It is to be noted that the name "CAPPY" figures in some of the telephone calls placed from ROTHMAN's and MEROLA's telephone. On March 12, 1959, PCI ARTHUR W. MILLER, who formerly was manager of the new Garden of Allah Motel, Miami Beach, Florida, advised SA C. GRAHAM HURST that ~~~ prior to November, 1958, when the present owner of the new Garden of Allah Motel took’ over that motel, ‘the person who Claimed to be the owner was MAURICE "RED" POLLOCK who - resided in Rooms 108 and 109 ‘in the motel. MILLER said _the story told is that POLLOCK's aunt, IRENE RUDINGER, who -also resided at the motel, invested her life. savings,’ maybe $50,000.00 or more, in the motel, but POLLOCK, to all appearances, was the owner. MILLER said that - JOSEPH MEROLA, who, with. his family, resided in rooms 313 and: ~ | 314 in the new Garden of Allah Motel when he lived there, also indicated around that he owned a share in the new: © Garden of Allah Motel, and MILLER said he never heard POLLOCK deny this. PCI MILLER said that during the later days of his stay at the new Garden of Allah Motel, CHESTER GRAY and his wife resided in room 317. Ce Ts | LER stated that "RED" POLLOCK and his. . aunt are presently residing on Alton Road, Miami Beach, he believes number is 6356, but not sure, but is sure. PCI MILLER that their telephone is UN 2-8645; CHESTER GRAY has moved to his house at 5386 Alton Road; and JOSEPH MEROLA 1s _— presently residing with his family in rooms 61. and 62 at. the old Garden of Allah Motel (just south of the new motel), although MEROLA told PCT on March 12, 1959, that his, MEROLA's,house at 2018 North Bay Road is almost ready M. - COVER PAGE - ra = | HW 54027 Docld: 32331919 Page 2
CV 52-1918 Armory, 161 South High Street, Akron. PO 2-241 is listed to the University of Akron. The 1956-1957 City Directory for Akron lists one DOMINIC J, GUZZETTA as Dean, Evening Division, Uhiversity of Akron. Mr. WILLIAM DAVIS, Commercia: Manager, Ohio Bell Telephone Company, Worth Fifth Street, ~teubenville, Ohio, _ advised SA GLENN L, MC AVOY on January &, 1959, that Telephone ha eaten A | HW 54027 Listing KI 3-7591 is a listing from the General Telephone | Company with offices at ‘Minerva, Ohio. Mrs. MARY ANN HALL, Ohio TREE Woodsfield, Ohio, advised SA MC AVOY on January 4, 1959, that her Company does woh have a prefex UZ in or near Barnsville, Ohio. Mrs. HALY, stated it is possibis that UR S is an error and could possicly be OR 9-3578.. Mrs. HALL called the information operatcr at Woodsfield and ascertained that HAROLD MC MILLAN... wuaker City, Ohio, is the subscriber to Telephone No. OF Jo3 3578, and this number belongs to the Home Telephone Comparsy with offices at Fairview, Ohio. Telephones Company, The following informants of: the Cincinnati Division were contacted regarding instant theft with negative results: CL 207-C CI 284-c CI 287-c. cr 344-C -A review of the Cleveland Office indices reflect that on 12/30/55 the Cincinnati Office directed a letter to the Bureau captioned HOWARD C,. DERR - Complainant; VINCENT DE SIMIO; ARTHUR PRINZ; Information Concerning, which contained the following information. — on 12/13/55 HOWARD C. DEER, 9683 James Street, Springfield, Ohio, telephonically contacted the Dayton, Ohio, Resident Agency and talked to SA WALTER A, BOYLE, He advised that in April, 1955, he had been contacted by VINCENT DE SIMIO and ARTHUR PRINZ, both of Cleveland, Ohio, who had asked him to try to find for them certain Government surplus COVER PAGE -I- DoclId: 32331899 Page 6
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 : ‘COMMENTS : v9.1 HW 54027 DoclId: 32331914 OPENING CRITERIA : JFK Assassination System Identification Form Agency Information ~ FBI 124-90100-10132 HQ 52-72398-126 Document Information FBI CG HQ 03/14/1959 2 JOSEPH RAYMOND MEROLA STUART SUTOR PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/29/1998 INDEFINITE AT Page 1 Date: 6/2/2015 Peleased under the John Kennedy Wssassination Records ollection Act of 1992 (44 USC 2107 Note). ase#: NW 54027 Date: ns—-25-2017
= . 7 - WV iro-26 (Rev. 12-13-56) i ST cr rn a. | | | | oe a 1. ‘ | { | | | | \ FBI a Date: March Ny » 1959 . ia _ Transmit the following in ___ PLATN Pex , (Type in plain text or code) a (Priority. or Method of Mailing) aa TO: DIRECTOR, FBI (52-72398) ) FROM: Sac, CHICAGO (52-3498) | | SUBJECT: STUART SUTOR: pee £ ! - DANIEL HANNA, aka; A UNSUBS; Theft of 317 Weapons, , #)! : 16 Blankets, 1 carbine rack, / Vo Qnie National 10/14/58 \ anton, Ohio, 10 MADRATION OAS TGP, ITSP, ALL INFO PMEATION 29 TNED FFA, NEUTRALITY MATTER HERE ' 0.0. Cleveland DATE. phew ioe twclea> | Re. Cleveland letter to Bureau dated 3/4/59. oe For information of all offices conducting interviews with persons who were contacted by JOE MEROLA and/e® \ CHESTER GRAY from New York City during September, 1958, it should be noted that CHESTER GRAY is a name used by CHESTER ZOCHOWSK Ty ' “ Chicago and Miami internationally known jewel thief who hag | numerous connections in Cuba. JOSEPH RAYMOND MBROLA is also . s suskte ey known thief but not so well known as. ZOCHe aN W : ji N, fo It is suggested all offices conduct éfedit tand: eriminal Prvvhens checks on persons called by the above men before they are ° le interviewed. ¢ at ee Chicago will interview CG 6 32- C, ‘who is well acquainted with both MEROLA and ZOCHOWSKI, for information which might tie them to this case as subjects, and sana before con= ‘ ven | due ting any further dnngetdentiere % copies anatoatea © on la page RJG: bat | WW 54027 Docld:32331914 Page 2
AGENCY FILE NUMBER : v9.1 HW 54027 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 : DocId: 32331919 JFK Assassination System Identification Form Agency Information FBI 124-90100-10137 HQ 52-72398-131 Document Information FBI MM HQ 03/30/1959 87 JOSEPH RAYMOND MEROLA STUART SUTOR PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/29/1998 INDEFINITE RPT . Page 1 Date: 6/2/2015 Released under the John Kennedy Ws5assination Records oOllection Act of 1992 (44 U5¢ 2107 Note). ase#: NW 54027 Date: ns—-25-2017
FD-36 (Rev. 12-13-56) . : ~ ae “we : : ; 8 ° ) - 9 . . . Date: \ Transmit the following in (Type in plain text or code) (Priority or Method of Mailing) a ~ MM 52-3290 he handles very few registrations and pays little attention to guests of the hotel as he rarely comes into contact with them. 7 - Mr. KERNAN produced a folio card on SOL MANN, Brooklyn, N. Y., Room 409, registered from 10/24/58 to 41/7/58. He also produced Sea Gull Hotel records of long distance telephone calls which reflected that the following calls _ were charged to room 409, during the period 10/24 - 11/7/58: 1. LD Telephone Slip, #31965, reflecting call 10/27/58, to Pittsburgh ED 5-7571, at cost $3. 03. 2.‘ LD Telephone Slip #321998, call on 10/28/58, to Havana - - 310562, -at cost of $6.71. 3, LD Telephone slip #26033, call on 10/29/58, to Havana 310562, at cost of $4.95. 4. LD Telephone Slip #26034, for call on 10/29/58, to _ Pittsburgh ED 99209, at cost of $1.87. 5. LD Telephone ‘slip #26069, for call on 10/31/58, to Pittsburgh ED 57571, at cost of $1.87. | 6. LD Telephone ‘slip #26107, call on 11/2/58, to Pittsburgh, ED 57571, at cost of $2.26. 7. LD Telephone Slip ‘#26162, on 11/3/58, by "MANN" to- Pittsburgh, ED 5- ~8897, at cost of $1. 87. - Approved: ‘-———__________ Sent es Per , Special Agent in Charge \ 5 ae [| WF 54027 Docld:32331957 Page 4
MM 52-3290 for occupancy. PCI-said he takes this with a grain of salt, as MEROLA has told him in the past he was ready to move in his house and did not do it. - PCI stated that JOSEPH MEROLA did pay. rent for his rooms in the new Garden of Allah Motel. However, ® his payments were spasmotic. MILLER said the payments” made by MEROLA were recorded in the folio for room 313, and also on the cash sheet in the A and D Book, = .PCI MILLER saia he himself would probably be the one to testify in a court of law regarding entries in. the new Garden of Allah Motel books, under the ownership of MAURICE POLLOCK, which entries, would reflect room rent paid by MEROLA for rooms 313 and 314. MILLER stated the new Garden of Allah Motel, under the ownership of POLLOCK, unless they are in the custody of JOHN NICHOLAS, “Miami telephone FR3-8125, as NICHOLAS represented the §: U.S. Government while the new Gardén of Allah Motel” ~~ was in the hands of the receivers during the latter days of ownership by POLLOCK. © , OS — “CARLOS PRIO SOCARRAS, ET AL.; FMP = CUBA; NM; RA", reflected that the subscriber to JE1-1352 is MORRIS FISHER, owner Vendome Hotel, which is non-published telephone , _ located at the penthouse apartment of the Vendome. Examination of long distance telephone toll Slips at that time reflected that CARLOS PRIO and members of his family utilized this telephone exclusively. oe On March 3, 1959, records of the Southern Bell Telephone and Telegraph Company, Miami Beach Branch, ~ made available by Mrs. JANET SUMMERS, were also examined with reference to UNion 6-8545, this bein the non-publishea telephone listed to Mrs. JEAN MANNARINO, 8919 Dickens Avenue, Surfside, which ts billed to GABRIEL MANNARINO, 540 Charles Avenue, New Kensington, Pennsylvania. There were. no calls from October 1, 1958, through January 11, 1959, charged to this telephone. N. ~ COVER PAGE - | mw 54027 Docld:32331919 Page 3