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 : Doclda: 32308770 Page 1 JFK Assassination System Date: Identification Form Agency Information FBI 124-10296-10098 HQ- CR 92-2866-100 Document Information FBI MCSHANE, JAMES T. DIRECTOR, FBI 05/03/1961 86 APR, TEAMSTERS UNION, ASSOC, BUSS, CRIM AND GAMBLING ACT PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 10/29/1998 INDEFINITE RPT, TABLE OF CONTENTS PAGES 1|B-1F 6/24/201
. Repert Form? . y |. FD-269 (Rev: 5-12-55) Di. \ ‘ , aaa FEDERAL BUREAU OF INVESTIGATION Orton y ww ee ae REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD ; NEW YORK NEW , - , TITLE OF CASE an ADE BY TYPED BY MICHELINO Canenre, aka CHARACTER OF CASE | of | ANTI-RACKETEERING =» / - SYNOPDR KK REFERENCE ot Report of SA JAMES T.-MC SHANE,12/22/60, NY, -P- | ADMINISTRATIVE : \ Daily investigation was conducted from 12/14/60 until 1/10/61, in effort to establish a highly confidential source at the pYisco Travel Bureau. This source was developed on 1/10/61, and contact since that date has been on a daily basis. It is to be noted bee - ‘NY T-1, NY T-2, NY T-14 and NY T-29 are all identified as NY 3123-C*. Four T-symbols were assigned to this informant in erder to aid in properly protecting this | ghly valuable source. NY T-14 is referred to as "she" for the sa reason. y, EXTREME CARE AND CAUTION SHOULD BE USED CONCERNING ce INFORMATION FURNISHED BY N 3) 3-C* AND TH NFORMATION/ LS USED ANY MANNER, I SHOULD HE PARAPHRASED SO AS NOT TO COMPROM HTS U. E 0 . SPECIAL AGENT IN CHARGE ~ OF: Bes gy2665) 1G | GG 4/00 |e Chicago(Info) & Ccemcne * memeerem bh DO NOT WRITE IN SPACES BELOW DT Newark 92-936) s . | aie 1 - - phoenix (nfo) Hyd m MAY 5& 1961 - { . 4 “New York {32-6 Hoe pe ke ese __ = 1 —_ Oak , aan O02 j K 7 - Ay? ’ PROPE re to you by the FBI, and neither it nor its conta are to be distributed outside the _— 30 arr | we Doclda: 32308770 Page 2?
NY 92-646 132308770. Pa INFORMANTS NY T-1. NY T-2 NY T-3 NY T-4 NY T-5 NY T-6 NY T-7 NY T-8 NY T-9 NY T-10 NY T-11 NY T-12 NY T-13 NY T-14 NY T-15 NY T-16 NY T-17 NY T-18 NY T-19 NY T-20 ge 3 NY 3123-C* NY 3123-C* NY 842-C contacted by SA FRANK R. GERRITY, NY 169-C contacted by SA PATRICK J. ' MOYNIHAN, Deputy Chief Inspector JOHN J. BRADT, (NA) NY 2412-C contacted by SA WILLIAM J. WATRY. NY 842-¢ " " SA JOHN R. ANDERSON, NY 204-c Ml " $A PAUL G. DURKIN, WALTER DOUD, Senior Parole Officer, New York State Parole, NYC. AL-3036-C contacted by SA GEORGE P. SIMPSON. AL-3005-C " wt ut v " NY 2171-¢ " " SA WARREN J. DONOVAN. Not Used NY 3123-C% NY 913-C contacted by SA FREDERICK F. DALY. JOSEPH PAPA, contacted by SA WILLIAM VERICKER. CSNY-1 Selective Service Headquarters, 516 West. 34th Street, NYC. NY 184-C contacted by SA FREDERICK F. DALY. JAMES PICCARELLI, PCI, contacted ‘by SA PAUL G.- DURKIN, COVER PAGE B nN
NY 92-646 INFORMANTS (Cont'd) NY T-21 PH 591-c#* NY T-22 Ca 6349~C% NY T-23 JOSEPH KATZ, Chief Investigator, New York State Crime Commission, contacted by SA JOHN J. DIXSON. NY T-24 NY 204-C contacted by SA ARMAND A, 7 - CAMMARATA, NY T-25 JOHANNA BERGWALL, PCI, contacted by SA JAMES T, MC SHANE, NY T-26 LEONARDO VECCHIONE, PCI, contacted by | SA JOHN E, SHEDD. | NY T.27 NY 2305-C contacted by SA WILLIAM VERICKER. NY T-28 Pretext call to office of CARLTON R. SICKLE, | Washington, D. C., by SA WILLIAM C, CARROLL, 2/10/61. NY T-29 NY 3123-c* NY T-30 ALEX KOSKOWITZ, PCI, contacted by | SA FRANK R, GERRITY. ~ NY T-31 NY 2467-C contacted by SA DANIEL RYAN. » NY T-32 NY 3104-C contacted by SA MAX R, FRITSCHEL, Careful consideration has been given to the sources con- cealed as T-symbols are utilized in this report only in instances where the identity of the sources must be concealed. eo LEADS - CHICAGO, PHOENIX, SAN JUAN (Information) . One copy each being furnished above offices since these offices have conducted investigations in this case. COVER PAGE Cc : b ra:32900770 Page 4 \
NY 92-646 NY T-12 adviged/that JOSEPH LIVOTI is a well known close associate, of JO} DDO, Brooklyn, New York. ODDO also knowh as Johnny¥Bathbeach, Federal Bureau of Investigation Number 349341,/was born on January 41,1903, at Palermo, Italy. _ NY T-4 advised on September 26, 1954, that JOHN. ODDO, whom he has known for thirty years, has always been a''combinatiorl' man and one of the biggest men in the gambling setup of the Bath Ieach Section of Brooklyn, NY T-1, on January 17, 1961, advised that the subject was in contact with an individual known as CHARLEY Gee BANANAS, NY T-1 indicated that\the subject, while“wittn-— —~ ANAS, made reference to TONYMANASTASIA and referred to .. . ANASTASIA as the'Czar." NY T-l’stated that he ascertained ” that the subject™is involved in /some activity on Pier 5, New York City, concerning ANASTASIA, and is also involved in the Bobba (phonetic) Ship Line. / NY T-1 indicated that the subject made a remark while thiking with CHARLEY BANANAS that when he recently saw CARMINENLOMBARDOZZI, "and LOMBARDOZZI got pale! NY T-1 was unable to ascertain. what effect the subject had on LOMBARDOZZI ie time. vi CARMINE LOMBARDOQZZI4, Federal Bureau of Investigation Number 290369, /was born in Brooklyn, New York, on Rebruary 8, 1913. He attended the Apalachin meet ing-on— 3 November 1 1957. L ANTHONDAQNASTASIA is the Vice President _of_the International Longshoremen!'s..Association and brother of ALBERTANASTASIA (deceased) NY T-1 stated that he had received information that CHARLEY BANANAS was receiving money from the Cc, C: Lumber Company, but could not furnish any further information in this matter. Doclda: 32308770 Page 5
NY 92-646 NY T-14 continued on February 20, 1961, that apparently BOB and TONY went to see MC CARTHY and MC CARTHY agreed to give them a charter to organize various bowling alleys in Queens and Brooklyn, New York. CLEMENTE stated that when BOS and TONY went to see MC CARTHY, MC CARTHY indicated he would give them the charter providing that he, MC CARTHY, would receive the ads for the advertising journal put out by his union. MC CARTHY indicated to BOB and TONY, according to CLEMENTE, that they could have the membership © money and that they could pay this money into the international union, but he was mainly interested in obtaining the ads for his advertising journal. CLEMENTE commented that when BOB and TONY left MC CARTHY's office, JOE CURLY was waiting outside and that, at that time, CURLY indicated that he was MC CARTHY's partner. CLEMENTE made the observation that. CURLY did not agree that MC. CARTHY should have given these individuals the charter for the union and this. came to a head about nine months after these two individuals started to organize, CLEMENTE stated that PROFACI's men started to organize a place on Long Island or in Queens and that the owner happened to be a friend of JIMMY DOYLE. CLEMENTE made the comment that_ this individual who owned the bowling alley that A PROFACI's men were attempting to organize,. was probably © EMIL\LENTZ , who, CLEMENTS stated, was a friend of JIMMY DOYLE. NY T-5 Mazel 10, 196%, advised SA WILLIAM A. VERICKER tiiat JIMMY\DOYLE is JAME LUMERI, a racketeer . with numerous connections in the underworld and unions in the New York City area. . NY T-30 advised on February 20, 1961, that EMIL LENTZ is a front man for JIMMY DOYLE,who has opened several bowling alleys in Queens, New York. CLEMENTE stated that DOYLE sent for BOB and TONY and,with JOE CURLY and JACK MC CARTHY, started to talk over this situation. CLEMENTE made the observation that DOYLE immediately wanted to know what right these individuals had to organize the bowling alley. - 55 - Doclda: 32308770 Page 6 Ch
ee e NY 92-646 that he would receive the ads for his journal. CLEMENTE stated that when he questioned MC CARTHY about his association with CURLY, MC CARTHY indicated that a lot of people say that he, MC CARTHY,and CURLY were partners and indicated that, although this is not true, he sharesvarious ventures with CURLY. CLEMENTE seemed to think that prcbably CURLY would share in fifty percent of the profits derived. from the advertisements received in the journal, CLEMENTE stated that after he and MC CARTHY were in complete agreement he invited MC CARTHY to have a drink with him and ascertained that MC CARTHY at that time was a little worried that JOE CURLY would be highly suspicious if he knew that he, MC CARTHY, and CLEMENTE were taiking. CURLY, | according to CLEMENTE, would not be to much concerned about the organization of the bowling alleys, but would be worried that CLEMENTE and MC CARTHY would be talking about IZZY SCHWARTZ. CLEMENTE assured MC CARTHY that he had no interest at this time in IZZY SCHWARTZ, and,as far as CLEMENTE was concerned, this ended the particular dealings with MC CARTHY. On March 9, 1961, SAS WILLIAM A. VERICKER and JOHN R, KINSINGER interviewed HARRY DISTLER, Day Manager, Woodhaven Lanes, 7225 Woodhaven Boulevard. DISTLER advised that his employer, EMiL LENTZ, was at the present time discusaing the possibility of organizing the bowling alley which he, LENTZ, owns. He advised that a representative of Local 3108,. Bow].ing Alley Employees, A¥ie-CIO, 165 West 46th Street, Room 502, New York City, had contacted the employees of the Woodhaven Lanes concerning union affiliations. He advised that the president of this union was NICK SANTIAGO, home 2 telephone number TW 4-1420. Investigation at the building, 165 West 46th Street, New York City, indicates that there was no Local 3108 listed in the lobby directory. Located on the decor of Room 502 were the following printed names: - 57 -  Doclda: 32308770 Page &
®  @ NY 92-646 On March 10, 1961, SA WILLIAM DAVID KANE telephonically contacted JOSEPH MAGLIOCOO and MAGLIOCCO advised him that for the past three weeks he had been.; suffering from a bleeding ulcer, MAGLIOCCO was subsequently interviewed on March 28, 1961, by SAS NORMAN A, MURRAY, JR. and WILLIAM DAVID KANE, and, during a general discussion concerning his health, he advised that he had been suffering from stomach trouble complicated by a heart condition. He added that his wife suffered a slight heart attack about a month ago. It is noted that the date of this heart attack coincides with information Erey tously furnished. On March 14, 1961, NY T-32 advised that in a discussion with one ANTHON ARJULIA, whom NY T-32 described as an associate of JOSEPH “GALLO, CARJULIA indicated that the GALLO brothers were in a social club at 74 President . Street, Brooklyn, New York, on March 9, 1961. He stated that the GALLO brothers, at that time, made the statement that they were taking over everything in Brooklyn. He also noted that GALLO had built up his. gang considerably and 1t was known to him that three were given particularly high honors by the GALLOS. He stated that one of these three is known as "PUNCHY " (FRANK ILLIANO), NY T-2, on March 9, 1961, advised that the subject indicated to nim that he had @ meeting with AL CAPONE. Subject said that CAPONE is apparently Satisfied in forming a corporation with JOE SCHIPANI and CLEMENTE, CAPONE, according to CLEMENTE, had a few accounts in mind, specifically mentioning super markets as being excellent accounts. CLEMENTE made comment that CAPONE knew one individual who: was netting $6,000.00 a month on super market accounts. On the same date, CLEMENTE indicated that he was in contact with an individual by the name of NICK (LNU). According to CLEMENTE, NICK, at one time, operated 13 horse rooms with individuals by the name of JOEY and JERRY. CLEMENTE was amazed when it was established that NICK - only made $200.00 a week out of these horse rooms, since & quarter of a million dollars a year, from 1941 to 1950, passed through their hands. CLEMENTE stated that NICK indicated that he got all of JOEY's headaches, such as handling the politicians, police, and customers in the operation of the horse rooms, CLEMENTE also made comment that NICK apparently had visited the Casa Bianca and was ~69- | Docld: 323506770 Page 9
-10- NY 92-646 very much dissatisfied with RALPH RUSSO, who is apparently running this restaurant. It was CLEMENTE's thought that they should have a nice clean kid,like the individual who is running Junior's, front at the Casa Pianca, NY T-2 believed that this individual :who works in Junior's, is named "MC," -. .NICK further estimated, according to. CLEMENTE, toav all the individuals who are friends, sper@ about $1,000.00 a week in the Casa Bianea, and are not getting the service they believe they should get, On March 10, 1961, NY T-2 advised that the subject was in contact with two individuals, one named MILTIE (INU) andthe other MOISHE “(LNU) es NY T~12 advised on March 13, 1961, that MOISHE NBIOLANSKY 18 also known aS MOISHE and is deseribed As a~ Kriown bodkmaker and shyloeck in the Brooklyn area, - CLEMENTE commented that the aforementioned individuals, along with JOSEPH LIVOTE and JOHN ODDO, are all in the shylocking business and may be operating as a unit, revealed NY T-2, . “eatby.c NY T-4 advised on September 26, 1954, that JOHN 4 ODDO, whom he has known for 30 years, has always been a "combination" man and one of the biggest men in the gambling set-up in the Bath Beach Section of Brooklyn, . ~ CLEMENTE stated that these individuals came to him about a number of "dead loans" that were involved in their dealings with LIVOTI and ODDO. CLEMENTE indicated to nymo that the "dead loans" were Dbersons who were not paying on time. CLEMENTE stated that it would be better if MOISHE went to LIVOTI about these people, He indicated that if LIVOTI gave them. (MIITIE and MOISHE) a run around, they Shouldtell LIVOTI to see him (the Subject). CLEMENTE stated that he intended to break this operation up in May and that he, MOISHE, and MILTIE would operate together, -70~ Doclda: 32308770 Page 10