JFK Assassination System Date: 5/20/201 Identification Form . Agency Information Released under the John AGENCY: FBI Kennedy RECORD NUMBER: — 124-10277-10308 ASSassination Records ollection Act of 1992 asex#:NW 456399 Date: AGENCY FILENUMBER: 92-6054-2175 pao io-20i6 ae Document Information ORIGINATOR: FBI FROM: ONEIL, ROBERT G. TO: DIRECTOR, FBI TITLE: DATE: 10/20/1967 “PAGES: 408 SUBJECTS : LCN, ASSOC, BKG, MEMBERSHIP, STRUCTURE, LEADERSHIP, CRIMINAL ACT, CONSPR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ' CLASSIFICATION: Confidential RESTRICTIONS: 4; 10(a)2 CURRENT STATUS:  Redact DATE OF LASTREVIEW: = 07/13/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT, TABLE OF CONTENTS PAGE 2-7, INDEX PAGE 284-387 v9.1 |\ae 45839 DoclId: 32300973 Page 1
NY 92-2300 . RGO:ptf l. INFORMANTS: It is to be noted that this report has utilized the T-symbols from referenced New York report of 7/22/66, to conceal the identities of sources NY T-1 through NY T-110. Those T-symbols below which are marked with an asterisk (*), were not utilized in instant report, but are shown herein in the event they are utilized again in subsequent reports. NY T-111 through NY T-196 are new T-symbols. In order to further protect the identity of informants who have furnished voluminous information in this report, or in order to conform with reports received from auxiliary offices, multiple T-symbols have _ been assigned to the following informants: Informant Symbois Used ; AL 2919-C-TE NY T-26, 27, 29, 30 CV 421-C-TE NY T-55, 112, 183, 184 LA. 4448-c-TE | NY T-51, 75, 77, 78 _ MI 623-C-TE NY T-47, 48, 79 MM 1231-C-TE NY T-123, 157, 179 OM 148-c -TE NY T-120, 164, 165, 190 PG 804-PC NY T-169, 170, 171 SD 1064-c-TE NY T-121, 122, 154, 155 ‘SF 2689-C-TE NY T-15, 95, 96, 97, 98 HAROLD KONIGSBERG NY T-101 (NY T-102 through 2. — NY T-106 not ubilized in this , _ report) -CONFAIBENTHAL | : L ; COVER PAGE | : | | | HW 45339 DBocld: 32300973 Page 2?
NY 92-2300 RGO:ptf . Informant i IDENTITY OF INFORMANTS: T-1 NY T-2 ae 2@e 2 8 we 8 T-3 T-4 T-5 T-6 T-7 T-8 T-9 T-10 T-11 NY T-le *NY *NY Bs T-13 T-14 T-15 T-16 T-17 T-18 Identity NY NY NY NY ', NY NY NY 3461-C-TE 4o18-C-TE 4857 -C-TE 4120-C* 5297-C~-TE (Deceased) 3864-C -TE (Deceased) 4336-C-TE JOSEPH VALACHI NK NY - BS PX NY NK z ‘ NY NK -~E- 2461-c* 3368-C-TE 837-C* T17-C-TE 1894-c 2319-c# 2689-C-TE 3986-Cc* 3123-c# 2251-C* COVER PAGE HW 45339 DoclId: 32300973 Page 3
NY 92-2300 RGO:ptf INFORMANTS (CONT'D) Informant Identity NY T-19 PH 623-c* NY T-20 PH 591-c* NY T-21 . PH 521-C-TE NY T-22 LA 4335-C-TE NY T-23 NK 2376-C-TE NY T-24 SF 2550-C-TE NY T-25 NY 5542-c-TE NY T-26 , AL 2919-C-TE NY T-27 AL 2919-C-TE NY T-28 BU 280-c* | ! NY T-29 AL 2919-C-TE ! NY T-30 AL 2919-C-TE | NY T-31 . BA 1255-P¢ | NY T-32 BU 82-c* | NY T-33 + BS 942-PC | NY T-34 ' BS 629-C-TE NY T-35 / BS 612-C-TE NY T-36 . BS 670-C-TE NY -37 PH 599-C-TE . \ COVER PAGE HW 45339 DBoclId: 32300973 Page 4
NY 92-2300 RGO:ptf 4 INFORMANTS "(CONT 'D) Informant Identity *Ny T-38 BU 319-C-TE NY T-39 -_ BU 305-C-TE NY T-40 BU 258-c* NY T-41 Assistant Chief of Detectives MICHAEL D, AMICAO, Criminal Intelligence Unit, Buffalo l, NY Police Department NY T-12 BU 297-C-TE *NY T-43 BU 330-c* “Ny T-44 | Senior Investigator MAURICE - GAVIN, BCI, NYSPD | Athol Springs, NY *NY T-L5 Lieutenant JOHN MACCARONE, Village of Depew, NY, PD NY T-46 « BU 273-PC NY T-47 MI 623-C-TE NY T-48 MI 623-C-TE NY T-49 CG 6343-c* oO ; *#NY T-50 > NK 2761-c* NY T-51 LA 4448-c-TE NY T-52 CG 6690-PC NY T-53 : - CV 553-C-TE COVER PAGE . | COMEIDENHAR— , oy HW 45339 DBocld: 32300973 Page 5
NY 92-2300 RGO:ptf 5. INFORMANTS (CONT'D) | Informant Identity *NY T-54 “OV 251-c ONY 7-55 _ CV 421-C-TE NY T-56 DL 105-c *NY T-57 ERNEST GENTRY, Field . Supervisor, FBN (Concealed By Request) *NY T-58 , HO 1202-PC NY T-59 , DL 299-PC | NY T-60 » DN 341-C-TE | NY T-61 DE 1059-c-TE . NY T-62 DE 1022-C-TE NY T-63 DE 792-C-TE | NY T-64 DE 370-C-TE | NY T-65 DE 889-C-TE ! NY T-66 DE 968-C-E | *NY T-67 . DE 919-c* | | NY T-68 - JK 114-c* | | NY T~69 «SL 1241-c# | NY T-70 Former KC 254-¢ *NY T-71 : SL 1249-c* ‘. COVER PAGE HW 45339 DBoclId: 32300973 Page 6
NY 92-2300 RGO:ptf 6. INFORMANTS (CONT'D) ‘Informant Identity *NY T-72 ROBERT LEROY WILLIAMS (Conceal by Request) NY T-73 , KC 358-C-TE | *NY T-74 Former PCI MORRIS SCHWARTZ NY T-75 | LA 4448-¢-7R NY T-76 | LA 4412-c-TE Z NY T-77 LA 4448-c-TR 7 NY T-78 LA 4448-c¢c_7E NY T-79 MI 623-C-TE NY T-80 NY 5042-c-TE NY 1-81 ONY 4461-c *NY T-82 . MM 1091=Pc *NY T-83 MM 1003-C-TE *NY 7-84 | JOHN M, DOLCE, Acting sac, FBN, Miami (Conceal eq by Request) *NY T-85 Former MI 602-cC-Tr NY T-86 PH 672-C-TE NY T-87 - PH 702-c* NY T-88 NK 2462-c-TE *NY T-89 : PH 677-C-TE a | *NY T-90 - (gzonex WYNBERG, London, Bnelang }W{ UU) ! . ae Conceal by request ) oe ° ~TI.« COVER PAGE HW 45339 DBocld: 32300973 Page 7
O Q CONFIDENTIAL —€ NY 92-2300 RGO:ptf Te “INFORMANTS (CONT'D) . Informant Identity NY T-91 NK 2327-C-TE *NY T-92 PH 251-C T-93 PH 637-C* T-94 KC 315-C-TE T-95 | SF 2689-C-TE T-96 SF 2689-C-TE SF 2689-C-TE 422828224282 8 4 W T-98 SF 2689-C-TE « T-99 “NY 3936-C | T-100 LV 203-C-TE T-101 HAROLD KONIGSBERG (Concealed By Request ) i *NY T-102 HAROLD KONIGSBERG (Concealed By Request) *NY T-103 HAROLD KONIGSBERG (Concealed | By Request) *NY T-104 HAROLD KONIGSBERG (Concealed | By Request) | *NY T-105 HAROLD KONIGSBERG (Concealed By Request) -J- | | | COVER PAGE | | —PChABENTIAE— HW 45339 DBocld: 32300973 Page 6
NY 92-2300 RGO:ptf INFORMANTS (CONT'D) Informant Identity *NY T-106 HAROLD KONIGSBERG (Concealed By Request) NY T-107 — SP 2354-c-TE *NY T-108 Sergeant RALPH SALERNO, Central Investigation Bureau NYCPD (Concealed By Request) *NY T-109 JOSEPH MILENKY (Former SA) Chief Investigator, New York State Commission of Investigations, New York, NY, (Concealed By Request) *NY T-110 “NY 4308-c-TE - NY T-111 _ PCI RICHARD V, SINIBALDI NY T-112 CV 421-c-TE | | ! NY T-113 , NO 1490-c NY T-114 , | DL 135-PC 7 NY. T-115 . DL 99-¢ | NY T-116 BU 409-C-TE NY T-117 | BU 332-C-TE | NY T-118 DN 288-C-TE | 4 NY T-119 DN 289-C-TE | NY T-1200 om 148-C-TE | : i CCVER- PAGE HW 45339 DBoclId: 32300973 Page 9
~CONFIBEN TAL NY 92-2300 RGO:ptf ; 9. INFORMANTS (CONT'D) Informant Identity NY T-121 SD 1064-C-TE NY T-122 SD 1064-C-TE NY T-123 MM 1231-C-TE NY T-124 BA 1232-PC NY T-125 BA 1381-PC NY T-126 BA 1333-PC. NY T-127 NY 1839-C-TE NY T-128 | DE 134-c NY T-129 DE 862-C-TE | NY T-130 DE 878-C-TE | | NY T-131 DE 104:9-c NY T-132 DE 1173-¢ NY T-133 DE 1176-C-TE NY T-134 | NK 2443-c-TE : NY T-135 ; NK 2155-c- NY T-136 NK 2428-C-TE NY T-137 NK 2423-C-TE | NY T-138 » NK 3803-C-TE | NY 7-139; 7 NK 2438-C | NY T-140 _. NK 2603-C-TE oO G * _Le . COVER PAGE fF _COMSREMFAL HW 45339 DBocld:3230097T3 Page 10