v9.1 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 : Docld: 32303042 Page 1. "JFK Assassination System Date: 5/28/201 Identification Form Agency Information FBI 124-10283-10054 HQ 92-2914-1ST NR 63 Document Information FBI SAC, PG DIRECTOR, FBI 06/04/1959 9 GM, ASSOC, HAZIDAKIS, MIKE GEORGE, BKG, DESCR, REL, GAMBLING, TRA PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/15/1998 INDEFINITE INC LHM
Ne am VL ; fot DIRECTR, FBI (92-2918) (92-2914) 5/ 4/59 SAC PITTSBURGH (99-228) (92-236) SAMUEL NNARINO, aka; AR . i (00: Pittsburgh) Rerep of SA RICHARD GORDON DOUCE, 5/4/59, Pittsburgh. Attached are the original and four copies of a letterhead. memorandum containing background information concerning MIKE GEORGE HAZIDAKIS, a member of the MANNARINO Organization, In addition to background information the letterhead memoran- dum discloses possible violations of the Internal Revenue Code on the part of HAZIDAKIS which should be dissenhated to the Internal Revenue Service, Washington, D. ¢c, “A review of the records of the U.S. Clerk of Courts, Naturaliza- tion Burm, Western District of Pennsylvania, mentioned in Parazraph 1, was conducted by SA RICHARD GORDON DOUCE. A review of records in the office of the U.S. Clerk of Courts, Western District of Pennsylvania, mentioned in Paragraph 2, was conducted by SA DOUCE. Records of the Westmoreland County Jail, Greensburg, Pa., mentioned in Paragraph 3, were reviewed by SA THOMAS G, PORSYTH, III. Records of the Passport Office, Department of State, Washington, D. C., mentioned in Paragraphs 4 and 5» were reviewed by a Special Agent of the WFO. Records reviewed in the office of the Recorder of Deeds for Westmoreland County, mentioned in Paragraph 5, was conducted by SA DOUCE. 3.- Bureau (Encls. 5) 2 - Pittsb |  Ga- 1-92-28 : A249 Lf. 1-92-236 ten pps (5) G | DocId: 32303042 Page 2? ‘
\ L, aoe PG 92-228 92-236 The physical surveillance mentioned in Paragraph 7 was conducted by SAS DOUCE and FORSYTH. A review of Méor Vehicle Bureau. vecords mentioned in Paragraph 8 WES, conducted. by SA DOUCE. An ‘examination of records. in. the: office of. the, ‘Recorder of Deeds: for Westmoreland County, Pa., mentioned in Peregrepns 9 and 10, was. conducted by SA ‘DOUCE. The source mentioned in Paragraphs ‘11s14. is. ‘the report ‘of - Security Officer LOUIS M. MARRANO, Division . of.- Security, — Department, of State, American Embassy, Athens, Greece, 5 a1, 58, Ssipiee Pea . LN \s UN CLA SS , at. Aghens. SATE bre ide re Fo The. source mentioned in Paragraphs 15-19 fry confidential dource MIKE, ‘ZERVOS - contacted by ‘SA DOUCE. | ZERVOS contac for source). Records. of the passport Office,;. Department of State, . The source in Paragraphs 20- 22 is a confidential . source MIKE sted by SA DOUCE(to: ‘afford additional | protection Washington, D..C.;y mentioned in: | Paragraph 23. were examined . by SA. KENNETH J. HASER. A copy of the letterhead memorandum has alreedy ‘been, designated to. ‘TRS, locally. . he yeh es tHE MANNARINO BROTHERS HAVE J BEEN. ‘ARRESTED IN THE Tag HOR Nod 4 _ ns a | Xm RELEASE IN FULL Oy . . [} AES LEASE IN PART : So ee A TOTAL DENIAL, -.2< REVIE Heo ay PBL TASK FORCE DoclId: 32303042 Page 3
CN. Pittscureh, Peansylwanie JE -B35 cure G, LREy MIRE GEORGE NATIDAKIS, eka Minas Hagidakis 1013 Third Avenue New Kensington, Pa, Records of the U.S. Clerk of Courts, Naturelizetion Bureau, Weatern Cistrict of Penneylvania, Pittsburgh, Pe., Volume 597, reviewed by a “pecial Agent of the FBI on February 25, 1953, dleclosed that MIKE GRORGE HAZIDAKIS, aged 22, arrived in the United States at cllis Isiend, New York, on June 15, 1920, aboard the veasel “Themistecles” from Athens, Greece. The recomis indicated that MAZIDARIS filed a Reclaration of Intention in U.=, Pistriet Court, Pittsburgh, January 19, 1923, and wes admitted to citizenship, January 1, 1925, Certificate of Naturalization Number 2212294, - Records of the U.S. Clerk of Courts, Western Distriet of _ Pennsylenia, Criminal focket, Volume 35, Page 385, reviewed by @ Special Agent of the FBI on Pebruary 25, 195d, in the case of the United States va MIXE GEORQE HAZIDAKIS and ANDY KALUMBAS, disclosed that defendants were indisted for furnishing false testimony in a naturelisation proceeding on November 15, 1932, in violation of Seetion 23 of the Naturalization Act of June 29, 1906. ‘The case was trie@ on February 17, 1933, and MAZIDAKIS waa found guilty on all counts of the indictment while HALUMBAS was acquitted by omer of the court. HAZIDAKIS waa sentenced to two senths imprisonment on June 3, 1933, and paid court costs in the amount of $51. Records of the Westmoreland County Jail, Greensburg, Pa., reviewed by @ Special Agent of the FBI on February 24, 1955, indicated that MIKE GEORGE HAZIGAKIS was oomaltted on June 14, 1933, after conviction in U.S. District Court, Pittsburgh, for violetion of Section 23, Naturalization Act of June 29, 1906. Records disclosed that HAZIDAKIS waa released after being iteprisoned for two months. co SEE REV PERSE | ACTION 7Z- 24/4 - Docld: 32303042 Page 4