datamatters24/research-document-archive huggingface dataset:
“Released tnder the John F. Kennedy Assassination Records Collection Act of 1997 (44 US ZiT Hoter. DATE: 11-14-2017 JFK Assassination System Date: 5/20/201 Identification Form SC YS AGENCY : RECORD NUMBER : ' RECORD SERIES : AGENCY FILE NUMBER : “Agency Information FBI 124-10226-10184 HQ 92-6054-2370 -—eerereeeeeeeeeeeeeee ee ORIGINATOR : FROM: TO: TITLE: DATE : “PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 Docld: 32299904 Page 1 Document Information FBI CONDON, DENNIS M. DIRECTOR, FBI 08/02/1968 11 LCN, MEMBERSHIP, EXISTENCE, ORGANIZATION, UNK MEMBERS OF NY FAMILY, SUSP MEMBERS OF LCN, RESULTS OF LIMONE, PETER J., TRIAL, TESUR PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/10/1998 INDEFINITE cunucuw---_—_—_—_—_—_— —iX—$— eee
Released under the John F. Kennedy. Assassination Records DATE: t- -14- 2017 pod bos Yi, FE SU ZAU OF INV Collection Act of 1997 (44 Use FiiT Hote y. toe ER oo S41 as AN REPORTING OF FICE | OFFICE OF ORIGIN DA TE | | he Boston | BOSTON 8/2 2/68 tt 23 3 31 /S 68. ITLE OF CASE a —— 7 REPORT Gabe ae — ~ i YPED oy TYPED py O. DEWN TE M v LA COSA NOS TRA no go DOH = Ro'h AR-CONSEIRACY Surce elrtel to New York dated 7/2/68 ~ pe. LESD ALB BOSTON SSSACTUSETTS , WiLL follow clos sely end CVEIUALE and disseinin to Bureau end New York alll INtOrmeacvion developed conce tmMming Le? ts eon: “and 1torme.t . ceve & LON, its control and activities, ° fod ane He feu | CASE HAS BEEN: FENDING OVER ONE YEaR [~lyez [Tino SPACIAL SGENT Y CHARGE ep PEMDING PROSECUTION OVER SIX MONTHS (ives L_|No _bO NOT WRITE IN SPACES BELOW. . ad Oi on Ws Docld: 32299904 Page 2? [ _
Released under the John F. Kennedy Assassination Records DATE: 11-14-2017 , wt Collection Act of 1992 (42 USC ZIT ae ‘, my . ; } oo aye : ¢ . > 3 | : BS 92-605 . : identity of Source Contacted _by BS T-L is BS 837-c* t cy TD 24% rare air as aed) Ty BS (+2 is ES OLe-C-TEH SA JOHN F. KEHOE, JR. | BS 73 is BS €70-C-TE SA. CHARLES A, REPPUCCI BS Th is BS QU2~PC SA WILLTAM J. WELBY. i BS T-5 18 BS 829--C-TE SA CHARLES A. REPPUCCI BS T-6 is AL 2919-C-TU . BS T-7 is LA 4448.¢c.TE jo | BS T=8 is PH 87 Gu Coo TE BS TG is BS 954-C-TE : SA'S NNIS S CONDON and | H. PAUL RIC i LA Laus-c.TE hes identified the following individuals | in the Springfield, Mass., area as members of LCN: | HARES PLORE potas i ANG “HON ee 5 my : nee ie wor | Al, 691904 AES FTORE of Winthrop + UV itaynt Pe n MasS., @8 @ member of DINO ‘family. identified the following indi area ag member of LCN: | | eo | ; te r | Docld: 32299904 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (dd sc 2i0y Hote). t DATE: 11-14-2017 _ ore . a ne ee . co ae ~o ; ‘ & _ FEDERAL ‘BUREAU OF INVE. 3TIGATION ° REPORTING OFFICE OFFICE OF ORIGIN [DATE INVESTIGATIVE PERIOD , CLEVELAND NEW YORK 8/7/68 3s | 9/1/67 through 13/68 ~ TITLE OF CASE REPORT MADE BY ” . | TYPED BY . . JAMES F° KELLY -jev - (/ . ___ | CHARACTER OF CASE : LA COSA NOSTRA | | ANTI-RACKETEERING « CONSPIRACY | REFERENCES Report of SA JAMES Fa KELLY dated G/LL/6T at Cleveland. | Buairtel to Kew York dated 7/24/68, f Accomplishments Claimed: None Case Pending Overj{Gne Years , Yes Prosecution Pending Over Six Months: Ro Va SPECIAL AGENT APPROVED N CHARGE DO NOT WRITE IN SPACES BELOW COPIES MAD! 92-957 } Detroit react Miami (Info) (RM New. York (92-2300 ) (RM) Pittsburgh (92-999) (into) (RL San Diego (92-229 } | ‘Into } (HM Cleveland (92-743) Ud ee RNS @ee eee 6] oct 171968 Docld: 32299906 Page 2?
\ ne | DATE: @ased under the John F. Kennedy Assassination R , 11-14-2017 . ’ cv 92-748 Will continue to devélop information regarding the . La Cosa Nostra (on te its members and their activities in the Cleveland Division Rrough contacts with ‘informants . and | other: sources. Will: attempt to identify additional. members in Northern | Ohio and develop a- breakdown on the Cleveland. "family" as te jeadership. INFORMAIES . : cv Tei re 421 -C-TE. ev re2. is. cv 798-Pc vrs is SD 1064-C<TE Cv Toh is cv 6540-18 vets is ov TO1-FC CV: TH6, is . ov 807-PC_ ov a7 4s CV 553-0-TE CV THB is CV 630-PC © a is GY 726-PC CV T-10 _ is. iW 516-C-TE CV T-11 | is | ME 623-CoTE cv R12 is LA HAAS cove B COVER PAGE Docld: 32299906 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2i0T Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/20/201 Identification Form . Agency Information AGENCY: FBI RECORD NUMBER:  124-10226-10187 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2373 Document Information ORIGINATOR: FBI FROM: SAC, NY TO:. DIRECTOR, FBI TITLE: DATE: 08/07/1968 * PAGES: 1 SUBJECTS : LCN, GENOVESE FAMILY, ILLEGAL, BLACKJACK OPERATION, EIGHT ARRESTED, GAMBLING DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LASTREVIEW: 07/10/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 8 DoclId:32299907T Page 1
PReleased. under the John F. Kennedy Assassination Records Colrection Act of 1992 (44 USC 2107 Hotey- DATE: 11-14-7017 _ — | FD-36 (Rev. 5-22-64) ; : —-_ ; | 14 Ll | FBI hy | \ Date: 8/7/68 | (" the following in | . (Type in plaintext or code) 7 an vit ATRTEL | coe \ . (Priority) | i we a L — ee LL he : TO: DIRECTOR, FBI (92-6054) ne FROM: (BC, NEW YORK (92-2300) LQ CoS4 SUBJECT: Cen, consprractY o- | AR * NY 5042-C-TE advised thatthe blackjack game operated by TOM GRECO (NY 92-1270) and JOE LEFTY, both members of the GENOVESE "family", had reopened at 95 end Avenue, NYC. NY 6031- C-TE and NY 5826-PC advised that a blackjack game was in operation at 37 W. 7end St., NYC, Penthouse Apt. B. Informants knew of no interstate aspect to the above games, The above information was furnished to Inspector ED DONNELLY, NYCPD, on 7/31/68. Inspector DONNELLY advised on 8/6/68 that based on the above information, 8 persons were arrested for gambling at 37 W. 7end St., on 8/2/68, and 7 persons were arrested at 95 2nd Ave. One person was charged with operating and main- taining a gambling establishment: and 6 persons were charged with gambling. Inspector DONNELLY stated the game at 95 end Ave. was doing approximately $25,000 a week business and the game at 37 W. ; 72nd St. was doing approximately $15,000 a week business. Inspector DONNELLY expressed his appreciation for the cooperation of the NYO Gearean the above information. “3-Bureau : “New York 137-7716 EX-100 , 1-New York (137-9491 7 - 1-New York (137-6128 Fa ae, ont 93 1-New York (137-6428 ; 7 ) _ 6 OS 1-New York (92-1270) | 1-New York (162-1) ccomanmm vnneumas eess 1-New York. Fee 0): —d 1-New York -730 Se, BE 5 ‘af 1l-New York , : 20 25 AUG 8 196 Ey pecia/ Agent in Charge \ ee / Docld:32299907T Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1993 (44 USC 2107 Hotes. DATE; 11, * * 4 ty ‘ MM 2-192 ; Ap % : Hany a . . . . t ; . Confidential. A ond November 4, 1968, MM T-2, a second confidential source. abroad, furnished ‘the™ following undated list of _ items, all of: which presumably were among effects seized by British Honduras authorities:from the subjects subsequent to, their arrest at and .near Belize, ‘British Honduras. W(u) | { 1 | a Confidential poll 7zb/7-S 6 Docld: 32299945 Page 6
Releazed under the John F. Kennedy Assassination DATE: 11-14-2017 eBecords o ection c o JFK Assassination System Identification Form A gency Information AGENCY: FBI RECORD NUMBER: = 124-10226-10189 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2375 Document Information ORIGINATOR: FBI FROM: SAC, PG TO: DIRECTOR, FBI TITLE: DATE: 08/07/1968 “PAGES: 3 SUBJECTS : LCN, FASHION, SAMUEL J., INDEX CARDS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 07/10/1998 OPENING CRITERIA: INDEFINITE COMMENTS : ADMIN PAGES INDICATE DOC CHANGED TO 92-7954-335X —— OOS v9.1 Docld: 32299909 Page 1
PReleased under the wo ‘) Kennedy . -14— mON DATE: 11-14 78d bam no. 10 $010~107-02 . MAY 1962 EDITION . teoo™N a t - — oe GSA GEN. REG. NO. 27 i a ‘ i ts . ~~, UNITED STATES Sot - 3RNMENT » OL ee | - -2/ Memorandum Yoon . 2 TO: DIRECTOR, FBI C92=605iH)— - paTE: 8/7/68 FROM SAC, PITTSBURGH (92-599) (P) SUBJECT: {i COSA-NOSTRA MEMBERSHIP.) INDEX ww AR-CONS PIRACY -ReBuairtels to New York, 10/20/64 and 11/27/64, : - Enclosed herewith for the Bureau are two index cards for SAMUEL J. FASHION, subject of Pittsburgh file 92-756, who has been positively identified as being a member of the LCN by PG 603-C-TE, an ag \ a 42.2 Bureau (Enels. 2 worker omoe “OD WO a) Es 2 = Pittsburgh (1 ~ 92-756) | yy, JSH:ear a a (4) | | 43-1954 335K | " DIAIZIGK AbECIVE IMAL CLICVLIAE . BECE TRED oo 48 AUG 9 1968 ~ ~ oo ~ - ne 43 18 UH ARS es el tO : _ ; a ?@ BE. Or NEMICE “se “ “" LB i | | Mads 3 0 1968 ra “ Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan ay © DET VOLS Docld: 32299909 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Use 210 hote;y. DATE: 11-14-2017 JFK Assassination System Date: 5/20/20] Identification Form 2 “Agency Information AGENCY: FBI RECORD NUMBER: = 124-10226-10190 - "RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2376 Document Information ORIGINATOR: FBI FROM: SAC, NY TO: DIRECTOR, FBI TITLE : DATE: 08/02/1968 ‘PAGES: 3 SUBJECTS : LCN, MEMBERSHIP DRIVE, INFILTRATE, RESPECTIVE FAMILIES DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 07/10/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC NOTE EEE v9.1 11 Docld: 32299910 Page 1
| | | a yy + [WA TELETYPE] WA -4- GA cosa nostra = CONSPIRACYs AR Yr ab ON EIGHT. ONE SIXTYEIGHT, NEW: YORK. FOUR THREE “THE “BOOKS” WOULD BE OPENED IN ALL THE “FAMILIES” OF ‘LCN THROUGHOUT THE COUNTRY AT THE SAME TIME. “FANILIES". | os END PAGE ONE a REGS Released under the John F. Kennedy Assassination Records Collection Act of 199 ore a ih eee ea ,, Hote) . DATE:. AT-14-2017 ; * las ; wk & “ie oo i Tele. Room Miss Holmes.___ Miss Gandy____. SIGAM URGENT 8-2-68 JAM 10 ,JIRECTOR 92-6054 CODE FROM NEW YORK 92-2388 2P THREE SIX:¢ C-© TE, A MEMBER SOURCE, ADVISED THAT THE "BOOKS" FOR MEMBERSHIP IN: THE NEW YORK “FAMILIES® OF LA‘ COSA:NOSTRA. (LCN) WILL BE OPENED IN OCTOBER, SIXTYEIGHT.. INFORMANT ALSO EXPRESSED THE BELIEF THAT SCREENING OF CANDIDATES IS NOW BEING CONDUCTED, ACCORDING TO” INFORMANT, BY THE RESPECTIVE NEW YORK |THE SCIACCA. “FAMILY” (FORMERLY BONANNO-DI GREGORIO) ANTICIPATES. INCREASING ITS wenBeR SHG AS MANY AS FIFTY MEN. | Gj 60 S¥- 2346 . fa AUG 13 1968 TY nets amen — \ e \ | Z Docld: 32299910 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Us Pi0T Hotes. DATE: 11-14-2017 JFK Assassination System Date: 5/20/201 Identification Form ‘Agency Information AGENCY: FBI RECORD NUMBER: — 124-10226-10192 RECORD SERIES: © HQ AGENCY FILENUMBER:  92-6054-2378 Document Information ORIGINATOR: FBI FROM: SAC, BU TO: DIRECTOR, FBI TITLE: DATE: 08/09/1968 “PAGES: 3 SUBJECTS : LCN, BURGLARIES, MONEY, NEGOTIABLE BONDS, STOLEN, SUSP, APPREHENDED DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 07/10/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC NOTE ae ee v9.1 13 Docld: 32299912 Page 1
DATE, ALTE 201% > vat n_Rerords ¢ encaAct-~ef 199 the a wal 5 eleased under the John F..Kerihedy fi Ce eh “ "oe FEDERAL SUREAU OF INVESTICATION ay We ‘(US BEPARTMENT OF JUSTICE am Be COMMUNICATION SECTION. . oP” rey WASH DC ie AUG 91968 a TELETYPE FBI-BUFFALO 5210 P MESSAGE Two URGENT (879/68 DMs TO: buvcror (92-6054) FROM: BUFFALO (92337) Paste paie ‘Anti-rac cketeering LA COSA NOSTRA (LCN), BUFFALO DIVISION, AR. on A . A ores oe thay np | Q EMY TEL Siuty HIRTY ONE Last, | 3 " <“FOLLOWING RECOVERY BY BUFFALO AGENTS oF APPROXIMATELY Py | THREE MILLION DOLLARS OF STOCKS STOLEN FRoM RESIDENCE OF ‘a! DAVID M. STRASENBURGH BASED ON INFORMATION FROM BUFFALO OFFICE Noshitve - pat Top Echeton Informant PLCN MEMBER INFORMANT, BU THREE THREE Two DASH C DASH TE, _ ENFORMATION FROM SAME INFORMANT IDENTIFYING LEONARD BUSCEMI , AND FRANK MURIELLO as SUBJECTS IN THEFT POR SHED Lapa: C 7 POLICE. , 22 1 i _ Top Ech helen | v ~~ m rhi 3 T \ ) INFORMATION rron Bit HREE THREE TWO DASH C DASH TE a a : canny i REGARDING Rs Norn. p INDIVIDUALS INVOLVED IN NF 9 eos sa ay BURGLARY RING LED TO Common ACTION BY AREA POLICE,. ~WHO ga AUG 13 1968 POSTETUTED, OxTENsrVE COVERAGE ON BUSCEMI AND MURIELLO. | — f a0p Echelon tnformeni \ \ BU “THREE _THREE Two DasH Cc ‘DASH TE SUBSEQUENTLY ADVISED ISCEMI, rAND, MURLELLO _PLANNING :MAJOR BURGLARY, . va ‘ Taform iwi FROM CI Moret va ten ze) LOCAL POLICE: 40 10Rg a "2 race 19 mia DELOAGH FOR THE DIRECTOR Docld: 32299912 Page 2?
‘Released under the John F. Kennedy Assassination Records Collection Act of 199? (44 Sc S107 Hotey;y. DATE: 11-14-2017 JFK Assassination System Date: 4/6/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10226-10208 RECORD SERIES: HQ AGENCY FILENUMBER:  26-425217-53 Document Information -ORIGINATOR: ‘FBI FROM: LEG, Mx TO: DIRECTOR, FBI TITLE : DATE: — 10/01/1973 PAGES: 2 SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 10/30/1996 OPENING CRITERIA: INDEFINITE COMMENTS : $$ v9.1 Docld: 32299995 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 2932 (at UST 2107 Hater. DATE-36 (Ae £-22e6HT ? ry he oa oo 3 2 | I | FBI 9 | . | | | | r ° Date: | ‘0/1/73 “ s Transmit the following in (Type in plaintext or code) id Bits AIRTEL Conf Mentisl (Priority) \ "4 DECLASSIFIED Bgl TO: DIRECTOR, FBI (26-4254%)' 08-2 N\ | FROM: fol BOOT, MEXICO CITY (26-3458) (BP) O CLASSIFIED @ND ~ raul JERRY BUCHANAN ; EXTENDED SUMTEW CH ET AL REASON FOS : - Col - FCIM, Hi. A eee ITSMV - CONSPIRACY - RING CASE DATE GE Ge 7 d{w-Y 4 Ya BECLASSIFICA Nee Reference 4 S49 dit bi cable 9/20/73. MARTIN MEJIA of the Secret Service Division of the Guadalajara Police Department was contacted at Guadalajara, Jalisco, Mexico, on 9/20/73. He advised that he would appear at the trial at Miami. Approval was also received from ? CARLOS ACEVES, Chief of the Secret Service, in order that f MEJIA be allowed to travel. Rw) { JOSE SIORDIA JIMENEZ of the Federal Judicial | Police, Guadalajara, was contacted on 9/20/73 at which time f he stated he would be willing to appear at Miami. RAMON DEL RIO, Chief of the Federal Judicial Police at Guadalajara, { advised on 9/20/73 that he would give approval for SIORDIA's travel; however, this matter woyld have to be approved by his chief at Mexico, D. F. a (w) oe General EDMUNDO ARRIAGA LOPEZ, Chief of the Federal ' » Judicial Police at Mexico, D. F., was contacted on 9/21/73 or at which time he stated that he would consider allowing : " SIORDIA to go to Miami and would advise in the pear. future ~w SS —_— © \ of his spprove’ (Ap ST 490 Y 425 ae 4 > ee . Sy (52 Bureau "he REC ZI} Rene “ (1-Foreign Liaison Desk) * © IND po. . \ x (2-Miami) (26-37623) : e p <4leg ott) ee ; ‘4 2-Mexico City Hes OPA eS a 3 ; oN RJO:kvw 7 Y Se 50 et asa Se & q Choe ys er : . SS nN _ o XS a4yf Cece dl Colne — Ey & { Approved: Sent — OM vor ' +4 S . y ; ROR in Charge U. S. GOVERNMENT PRINTING ‘OFFICE: 1831 ~ at Comkidential Docld: 32299995 Page 2?
SECRET DL 105-745 Identity of Date caller i ee ad _1/21/58 ROTHMAN 1/21/58 1/23/58 1/23/58 1/23/58 1/23/58 1/22/58 New York, ELD 5-8693, PUGILET 1/24/58 ROSSMAN 1/24/58  ROFFMAN 1/27/58 |! New york, MUR 8-3489 ‘ CHRISBIRG. “NO 7=4000, Ambassador---- ‘ DE MOYA, Embassy of 9 . 2581, Lt. Governor "Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 HoTtey- , : 11-14-2017" Person called Jashington, DBD. C., Dominican Republic. Augustin, Te Cleburne, Bexage 5-524 1, 0 e gt Fort Worth, ED 6.2301. Fort Worth, ED 5-5556. Fort Worth, ED 2-5151. RI 1-4174, ROTHMAN e* New York mu 8-3480, * PUGILEY KYLE (Texas) co 8-2241 MICHAELIS. RI 1-4174 N, ROTHMAN 1/30/58 Fort Worth ED 2-0852, ROTHMAN RI 1-4174 BROHARD. 1/30/58 1/30/58 1/30/58 -12- Docld: 32299962 Page fF Austins Texas, ) . GR 6-9101, Texas - Highway Department. at tar Texas, ‘ GR 6-6521, State Tax Office. HO ee tT ’ 06-6553.
% a on 7 ¢ ae oa oo ~ a aa “aA f, + Teased under the John F. Kenn meee Assassination Records Colfection Bet of 1992 (fi Usc Ay Note} : DATE: 11-14-2017 ee } | i MEX 26-3458 coniXtont so Both MARTIN MEJIA and JOSE SIORDIA as well as the American Consulate General at Guadalajara were advised on 9/25/73 of the fact that the trial in this matter had been continued until 10/9/73. vw LEAD MEXICO CITY AT MEXICO, D. F. Will through contact with General EDMUNDO ARRIAGA LOPEZ secure permission for the travel of JOSE SIORDIA JIMENEZ to Miami. AT GUADALAJARA, JALISCO. Will through contact with | the American Consulate General and MEJIA and SIORDIA make arrangements | for both individuals to have travel documents oe ee Docld: 32299995 Page 3
HW 54971 JK 92-8798 MED/mhw | ye The following listed individuals were reflected jin the subject's prison file as individuals who were on his approved correspondenc and/or approved visitor list: a WILLIAM F.¢SMITH (friend) Limestone,' Tennessee MYROWWIDETT (friend) Sunimit Hotel, New York City, New York . auexerolhavunn (friend) Bel Airé Hotel, Miami Beach, Florida MANOLITAREVYELTA (friend) Bel Aire/fHotel, Miami Beach, Florida Mr. and Mrs. cusaw/aLotz0 7u Northeast 24th Street Miami, Florida Mr. and Mrs. ostarffncienEyta (friends) 1211 Southwest 19th Street Miami, Florida Me. and Mrs. MICHABE-GIORANO (friends) 1710 Meridan Avenue Miami Beach, Plorida (GIORANO, FBI number 217 633 B, was . reported to have been arrested on July 6, 1962, at Miami Beach, Florida, for possession of gambling equipment. ) The following description of NORMAN ROTHMAN was obtained from the subject's prison file: Name NORMAN ROTHMAN Race White Sex Male Date of Birth December 26, 1914 Place of Birth Brooklyn, New York Height '§ feet 1] 1/2 inches Weight _. 200 pounds Cf DoclIda: 32300025 Page 28 ~
“FD+2t tev. 5-1-59) - . , . = FEDERAL BUREAU OF INVESTIGATION ~ REPORTING OFFICE ‘| OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD Oo ~ : DALLAS DALLAS 11/22/65 9/295 ~- 11/12/65 . TITLE OF CASE REPORT MADE BY oe TYPED BY IVAN D. LEE © ; an jp oo CHARACTER OF CASE. st” : a ROSARIO MUSSO, aka , ' Ross Musso AR REFERENCE: Report of SA IVAN D, LEE, dated 9/27/65, at Dalbs. iA -P- ENCLOSURES: TO BUREAU Two (2) copies of LHM setting forth the characterization of informants mentioned in the details of this~report. DALLAS / Pending over one year _No _ Pending prosecution over Six months _No | ~ IN CHARGE COPIES MADE: REC-6 '9a-l4a13-¥ ere meen Oz 3.= Bureau (92-4213) (Ene—2 1 - USA, Fort Worth 2 - Dallas (92-195) 3 NOV 29 1965 ‘waeeencate Bi De Dissemination Record of Attached Report , Notations F a ~ Agency ‘ t Lot, Docld: 32307755 Page 4
JFK Assassination System Identification Form Date: 4/3/2015 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 : Agency Information FBI 124-10226-10225 HQ 2-1499-139 Document Information FBI DIRECTOR, FBI 07/19/1967 75 FS, AKA, NCK, INDEX PAPER, TEXTUAL DOCUMENT Secret 1B Redact 11/05/1996 INDEFINITE EBF,INC CARD , Released under the John Kennedy Wssassination Records Ollection Act of 1992 (44 USC 2107 Note). ase#:NWU 54462 Date: 1O-O4-2017 v9.1 HW 54462 DBocld: 322799945 Page 1
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Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 4/27/201 : : Identification Form . ere Agency Information AGENCY: FBI RECORD NUMBER:  124-10226-10235 RECORD SERIES: HQ AGENCY FILENUMBER:  97-3487-1 Document Information - ORIGINATOR: FBI , FROM: SAC, WMFO TO: DIRECTOR, FBI TITLE: DATE: 01/21/1958 “PAGES: 2 SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Secret RESTRICTIONS: 1B;1C CURRENT STATUS : Redact DATE OF LASTREVIEW: _ 02/13/1998 - OPENING CRITERIA: INDEFINITE , COMMENTS : Docld: 32299955 Page 1 INC LHM
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Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote) - DATE: 11-14-2017 JFK Assassination System . 5 "Date: 4/27/201 Identification Form rr ee Agency Information AGENCY: FBI ; RECORD NUMBER:  124-10226-10236 RECORD SERIES: HQ AGENCY FILENUMBER:  97-3487-1ST NR 4 Document Information ORIGINATOR: FBI FROM: SAC, DL TO: DIRECTOR, FBI TITLE : DATE: 04/25/1958 “PAGES: 1 SUBJECTS : NRO, REQ, MAIL COVER * DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: 1B; 1C. CURRENT STATUS: = Redact DATE OF LAST REVIEW: 02/13/1998 - OPENING-CRITERIA: INDEFINITE - COMMENTS : % ie) v9.1 Docld: 32299956 Page 1
eleased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hofer. DATE: 11-14-2017 Request for Mail Cover Auth _-Zation FD-227 (12-10-54) ~ SECRET a a ypsecter FBI (97-3487) Date: 4/25/58 eX peas (105-745) ss Attention: suidets NORMAN - GOrHMAN [X] Domestic Intelligence Division IS - DR; RA ! | [] Investigative Division (Dallas - 00) Ws 94 fran . CLASSIFIER BY § ble Neme: © NORMAN ROTHMAN BECLAGSIFY ON: 25 See Cleett CS ’ Scnaeaih\y : Address: 10715 Coogan Drive, Dallas, Texas Type of Mail: ist class, special delivery, registered mail, and parcel post. Type of Cover: Return address data, no tracings. Period Covered: 30 days from date of Bureau authority Purpose of Cover: Identify subject's correspondents; to develop any information indicating subject may be in violation of Foreign «- Agent's Registration Act bk Justification: ‘(Comment on necessity, desirability, productivity, possibility of embarrassment to Bureau. If necessary continue on extra page.) Subject, on 1/21/58, was in[telephonig) contact with nacan Co Republic bassador at Washington, D. C.,) asking if[: hat C5 Government)had reached a decision conce¥ning his working G3) ; Dominican Government on a year-round basis. (Subject was C33 informed )the DR Government would advise him when a deoisi oa had been reached, MAILED It COMM - FBI A mail cover is believed necessary to develop information of value to this investigation which is not available from any ~ other source. It is believed that a mail cover will be i productive. There appears no possibility of embarrassment "2 yr ALL INFORM “he B OEE maintaining such a mail cover. co if? 2) { od 4 = 1, aEIN IS Us BULLS Los BIE ae Ce Gl Af (\e ye 4 | AEE CMBRE SHOU NOT RECORDED 4) (ces Postmaster to wltom Form. FD-115 will be directed if afthdifkeaS 1958 ey ‘Postmaster, Dallas, Texas F YW ean . >, « ~ p CB Banga Capp Wie eis Fe Mail Room N oROVED v) 7 $. ae 52 MAY 5 ‘ae py a eee we Ay we Docld: 32299956 Page 2?