datamatters24/research-document-archive huggingface dataset:
Released under the John F. Kennedy Assazsination Records Collection Act of 199? (44 USC 2107 Hote}. DATE: 11-14-2017 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 Docld: 3227881587 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10198-10463 HQ 92-2781-1010 Document Information FBI SAC, TP DIRECTOR, FBI 02/19/1964 l LST, RES, AIRPORT, NEG PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 10/19/1998 INDEFINITE 29 Date: 6/1 1/201
aged under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 SN pe DATE: 11-14-2017 tN, an Mr. Tolson_-—— FEDERAL BUREAU OF ET GATION @ Me. Belmont... _ | ani SECTION x a | . i pe ; Mr. Gr ced E 4 M . Sea m 2c4__. a tn erie ae 9-55 PM EST URGENT 2°19-64 JDF wii Gale... i ; Mr. Rosey. .——-—- * Sul van_— fo DIRECTOR (92-2781) AND MIAMI (92-88) Ma, Tav-l , . Me, Tretia q FROM TAMPA (92-1) Tele. Room ; i Miss EE. lmes—..- SANTO“TRAFFICANTE, JRe, AKA. AR. Miss Gandy——— < DAILY TELETYPE. . F TP ONE TWENTY C ADVISED EARLY A.M. TODAY SUBJECT NOT HOME BY FOUR THIRTY P.M. YESTERDAY AND PLANS FOR TODAY UNKNOWN To SOURCE. | NOTED YESTERDAY A. PANIELLO DROVE WHITE CHRYSLER AND HIS FORD NOT OBSERVED. => — : | EFFORTS LOCATE CHRYSLER TODAY NEGATIVE AND DAUGHTER WAS NOT PICKED UP IN USUAL MANNER AT EMPLOYMENT. THEREAFTER COVERAGE AIRPORT LATE AFTERNOON NEGATIVE FOR DEPARTURE. for TP ONE TWENTY C ADVISED TONIGHT A. PANIELLO FORD BEING REPAIRED AND HE HAS BEEN USING CHRYSLER IN HIS EMPLOYMENT. SOURCE SAID JIMMY Long#cane BY RESIDENCE ABOUT TWELVE THIRTY ONE OCLOCK AND SUBJECT AND WIFE DEPARTED. FOR MIAMI SUPPOSEDLY ON ONE THIRTY P.M. FLIGHT. SOURCE NOT ANTICIPATING EARLY RETURN SUBJECT OR WIFE INASMUCH AS As PANIELLO'S COMPANY HAS GIVEN HIM SOME TYPE VACATION AND HE AND WIFE WILL DEPART FOR MIAMI TUESDAY, FEB. TWENTY - FIVE, FOR. ONE WEEK DURATION: TO STAY WITH SUBJECT IN MIAML. Oo 3 REC. 43 pe A> 27 27, 797-70" 0 WA mK | | FB 20,1964 . ibe ay 9 ‘ . eaemasmeeres) ‘ ae uM RM RP DocIRB B2MGANT Page 2 . . Od
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 27107 Hote}. DATE: 11-14-2017 JFK Assassination System Identification Form Agency Information AGENCY.: FBI RECORD NUMBER: | 124-10198-10465 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2781-1012 Document Information ORIGINATOR: FBI ' FROM: — SAC, TP . TO: DIRECTOR, FBI TITLE: j DATE: 02/18/1964 PAGES: 2 ~ SUBJECTS : LST, FISUR, RES DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LASTREVIEW: — 10/19/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 Docld: 3227881589 Page 1 30 Date: 6/11/201 x
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USe 2107° Hote). TATE: 21-24-2300 F 000 ue oo ago ftpERAL Buea OF iWvesTignTicd ra ~ ee g COMMUNICATIONS SECTION g FBI WASH DC Co FEB 18 1964 FBI TAMPA EST URGENT 2-18-64 WRR i Mr. Trotter ne Tele. Room____ f Miss Holmes____ Miss Gandy____ DIRECTOR (92-2781) FROM TAMPA (92-1) | sant TRAFFICANTE, JRe, AKA. AR. DAILY TELETYPE. | \ TP ONE TWO ZERO C ADVISED EARLY A.M. TODAY THE SUBJECT WAS HOME We MONDAY MORNING EIGHT A.M., FEBRUARY ‘SEVENTEEN, LEFT AFTERNOON, BE- LIEVED DRIVEN BY WIFE, AND NOT HOME BY FOUR THIRTY. NIGHT OF SEVEN- TEEN, SUBJECT AND FAMILY ALL WENT TQ DERBY LANE DOG TRACK, ST. PETERS- BURG, WHILE MAID BABY SAT, AND THEY DID NOT RETURN UNTIL TWELVE THIRTY A.M. FEBRUARY EIGHTEEN. SOURCE WAS.OF OPINION SUBJECT AND WIFE MAY RETURN MIAMI TODAY. oa aSUn FEBRUARY EIGHTEEN ESTABLISHED AUGUST PANIELLO USED CHRYSLER AeM. AND RETURNED RESIDENCE NINE TWENTYTWO A.M. SUBJECT OBSERVED WAL- KING IN NEIGHBORHOOD AND ENTERED RESIDENCE NINE THIRTYONE A.M. PANI a ELLO LEFT IN CHRYSLER ALONE, SUBJECT LEFT ALONE IN YELLOW CAB NUMBER: EIGHT TWO WHICH REPORTEDLY {HEXS FARE TAMPA ST. AND HENDERSON AVE., DOWNTOWN TAMPA. | REC. 23 - 216 [- - | (42 A. PANIELLO OBSERVED TO PICK UP WIFE AT aa ‘AND. RETURNED . HER TO RESIDENCE IN CHRYSLER THEN AT THREE TWENTY.TU0.P-ot.g=PANIELLO DROVE SUBJECT VIA CIRCUITOUS ROUTE TO COLUMBIA BEGEBURSNS64/HERE SUB- JECT SPENT APPROXIMATELY ONE HALF HOUR AND SPOKELONLY FEWe#EUTES WITH SALVATORE C. TRAFFICANTE, THEN LEFT FOUR THIRTYFOUR P.M. AND WENT TO ENG) HOCEEQE 9 ea) | | ad DocId: 3226061309 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 199? (44 USC 27107 Hote). DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: r DATE: PAGES: SUBJECTS : “DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 Docld: 322788190 Page 1 TITLE: JFK Assassination System Identification Form Agency Information FBI 124-10198-10466 HQ .92-2781-1013 Document Information FBI SAC, JK DIRECTOR, FBI "02/12/1964 | LST, FISUR, ASSOC, RES PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 10/19/1998 INDEFINITE Date: 6/11/201
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 an : 11-14-2017 NOt se (Ren TE 13-38) | { | | FBI { { | ’ Date: 2/12/64 | I oe | Transmit the following in pe in plain text or code) Via AIRTEL AIRMAIL ‘(Priority or Method of Mailing) \ TO: DIRECTOR, FBI (92-2781). FROM: SAC, JACKSONVILLE (92-7) SUBJECT: SANTO TRAFFICANTE, JR,, aka | (60: TP) ReTPtel to Bureau, 2/7/64, . _ For information Bureau and Tampa, ‘the first ‘paragraph of referenced Tampa communication reflects that SALVATORE C. TRAFFICANTE and an unknown person was observed at Jacksonville visiting the residence of JOHN S. DE SALVO, Jacksonville "layoff" figure, For clarification, Agents at Jacksonville observed a 1963 Mercury, bearing a Florida license which is issued to ELSIE TRAFFICANTE, the wife of SALVATORE C, TRAFFICANTE, Agents at Jacksonville, were not in a position to identify the occupants of this car and had requested the Tampa Office to attempt to identify persons in the automobile when same returned to Tampa area, . . A Jacksonville Source had reported the possibil that the individuals visiting DE SALVO were SALVATORE C, - TRAFFICANTE and JOHN. FAVATA CACCIATORE, @- Bureau x-102, ; - Tampa (Info) oe (1 = 92-1) : » - pp (1 - 162-51) (SAM TRAFFICANTE) gs GF d= i ag _ ih | > (1 ~. 137-157): | 4 ee LE! ff (1 - 92-24) (JOHN S. DE SALVO) e Qe (1 - 162-33) (JOHN CACCIATORE) 8 FEB LF 64 Cap (1 = 92-28) (HENRY TRAFFICANTE) | ° “Pee Jacksonville momen ba] EE EBAY ONCE) — BL 4 A} Approved: Y, K}, bbe Sent ____ EM Per .- Special Agént WA Charge ocld:32285190 Page 2 Jt
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote}. DATE: 11-14-2017 @ & FO-+263 (Rev. 5-1-59} FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD — _ TAMPA TAMPA . MAY 26 1964 4/21 - 5/21/64 TITLE OF CASE REPORT MADE BY ; TYPED BY a SA STEPHEN J. LABADIE m SANTO TRAFFICANTE, JR., aka CHARACTER OF CASE a AR REFERENCES Tampa reports of SA STEPHEN J. LABADIE. dated 2/25/64 and 4/24/64 | Los fee ry Tampa dated 4/22/64 captioned SIaVID TO_BUREAU Enclosed for the Bureau is an original and «ne copy / of a letterhead memorandum characterizing informants. ~TO LOS ANGELES DIVISION Enclosed for the Los Angeles Division is one photo- graph each of SANTO, FRANK, HENRY, SALVATORE C., AND FANO TRAFFICANTE . APPROVED ‘ SPS CHANGE DO NOT WRITE IN SPACES pevow Rec & j (3. - Bureau (92-2781) (Bueen2) Gaz: 1 - USA, Tampa ain 2 - Los Angeles (92-1159) (anc. ; — 3 - Miami (92-88) = May 26 75G4 (1 - USA, MM, Attn: WILLIAM KENNEY)> *"' ©" °°" 2 - New York (92-846) oo, 2 - Tampa (92-1) —T™ ! / > i . : f. : oof ) a «Oe Dissemination Record of Attached Report ; | Notations a V v4 mn ~ : ws . . . ° . Request Recd, a A Qur . fo mA m9 1004 \ \ Tom Docld: 3227882701 Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 27107 Hote). DATE: 11-14-2017 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 Docld: 322788193 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10198-10469 HQ 92-2781-1016 Document Information FBI ; LABADIE, STEPHEN J. DIRECTOR, FBI 03/24/1964 20 LST, RISUR, TRA, ASSOC, TELCAL, B/F INT PAPER, TEXTUAL DOCUMENT Unclassified , 4 Redact 10/19/1998 INDEFINITE bo LoS) Date: 6/11/20]
Released under the John F. Kennedy Assassination ‘Records Collection Act of 1992 (44 USC 2107 Hote}. DATE: 11-14- 2017 r) r) ra F0-263 (Rev. 5-1+59) , FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD TAMPA | TAMPA 3/24/64 2/21 ~ 3/23/64 TITLE OF CASE REPORT MADE BY TYPED BY SANTO~TRAFFICANTE, IR., aka SA STEPHEN J, LABADIE mw CHARACTER OF CASE AR TT /¥° REFERENCE: Tampa report of SA STEPHEN J. LABADIE, 2/25/64. / Tampa teletype to Miami, 3/11/64. / Tampa airtel to Jacksonville, 3/17/64. 4 -P- Ok ENCLOSURES Original and one copy of LHM, characterizing informants. ““ / LEADS: . | LA ' JACKSONVILLE DIVISION A Equipmdnt C pany of West Palm Beach, and Lakeland Trucking and Equipmant,/Company, Lakeland, Fla. - SPECIAL AGENT IN CHARGE APPROVED COPIES MADE: <3>- Bureau (92-2781) (eB) “lL - USA, Tampa = Jacksonville (92-7) = Las Vegas (92-681) (Info) - Miami (92-88) (1 - USA, Miami, Attn: Mr. , ¢+/\|// WILLIAM KENNEY) ,—)-// 2 —- Tampa (92-1) Ls OH ND BF Notations Docld: 322788193 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (aa. usec 2107 Note). _DATE: 11-14-2017 : 2 ) _— @ TP 92-1 It is noted that: the Tampa Office is not in receipt of any information ‘whatsoever “concerning activities. of the subject ‘while in Miami, noting ‘since submission of last report, subject was in Miami and then” Only- returned to Tampa a few days and both he and his wife again returned to Miami in their: 1964 Chevelle, which had ‘previously been in Miami the early morning hours of 3/11/64 ‘and ‘they | have not been, reported ‘back in Tampa ‘Since. such’ ‘date... It is noted Tampa is in almost daily contact © with’ one CHARLES SAMS, who is the daily mail” carrier at subject's. residence. Information from the files of the Géneral Telephone . ‘Company of Florida, Tampa , Florida, was furnished: to IC™ HENRY E.- McINTURFF on 3/9/64 by Mr. JERRY ATKINSON, Commercial ‘Manager. ; "INFORMANTS: ; TP Pe is TP 120-C. TP TH2. As: .TP 97-C.. TP T-3 is TP 8-C. TP TA. is HERBERT KENNARD, a/b/a: Dino,’ Inc., © -. 1116 Lineoin Road, Miami Beach ,. Fla., on request... TP T-5 is TP 41-c. TP T-6 is TP 107 PC. COVER PAGE Docld: 322788193 Page 3
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 : JFK Assassination System Identification Form Agency Information FBI 124-10198-10473 HQ 92-278 1-1020 Docum ent Information ~ FBI LABADIE, STEPHEN J. DIRECTOR, FBI 04/24/1964 33 LST, TRA, RES, REL, TELCAL, ASSOC PAPER, TEXTUAL DOCUMENT Unclassified ‘ 4; 11(a) Redact 10/19/1998 INDEFINITE, APPROVAL OF IRS iv) HW 45966 Docld:322386197 Page 1 Date: 6/11/201 Released under the John Kennedy WSs5asgsination Records oOllection Act of 1992 (44 USC 2107 Note). ase#: NW 45966 Date: Hi-i6-201i7
’ FD-36 (Rev. 5-22-64) }: | FBI Date: 6/22/65 Transmit the following in (Type in plaintext or code) AIRTEL | Via (Priority) TO: DIRECTOR, FBI (92-3171) A SRG: SAC, PH{LADELPHIA (92-907) SUBJECT: SAMUEL  GIANCANA, aka . ‘ Re Bureau airtel 6/21/65. \) The source furnishing information concerning GIANCANA is a PCI of this office who 1s a member of “HAPPY LO HAPPY “obtains her. information from a very clo /pergonal . a) friend, ENICEXJOVE, a maid employed by P GUIRE at C4- C. JOVE™ESYESS™’a DIVINE follower and is not iy |. “HAPPY is ‘cooperating with this office. At HAPPY's request_... her relationship with this office is not to be disclosed to f} anyone. |) 4 HAPPY lives in NYC, is in daily contact with ON. Philadelphia, and spends each weekend in Philadelphia. She is aware of the Bureau's active and continuing interest in GIANCANA and will immediately advise this office of any information coming to her attention. /) There is no additional information at Philadelphia fat this time.) ) AL i [NFOOMA A an Rae ane vee puny a Pos rr A wip t, Ur eieka 56s" ‘ . ao - _ '/3- Bureau (92- any Hat 3 Bo Sh 4 j fe "] (eS “l- Chicago. (92-349 ' Qe Philadelphia ‘ Approved: _ 5 Special Agent in Charge € “ Loo . a . ‘ , ] Docld: 3227868246 Page 2?
PORT pe ER A i FSET AG pO ALOE, RSET ET AS AM Eg woo moo oo toe noes cennen a See A _ 7 A TP 92-1 TP T-20 or ae New York ‘ ; ice, who arnished information to SA EDMUND FLANAGAN . who was the doorman at ‘subject! Ss. residence in Havana. “TP T-22 Havana 4, whose identity is knowa . to the Bureau. TP T-23 ROBERT LANGLEY , Manager of Dun & = Bradstreet, Tampa. , who furnished information to IC HENRY E. McINTURFF. TP T-24 ADAM HAUS, a detective, Tampa PD, formerly employed by | ‘RIZZO. TP T-25 [__ frorner PCI, who Ce . urnished the information to SA , ‘ JAMES P., O'NEIL. TP T-26 [former PCI. and former Tampa City. Councilman, who furnished the information to * SA LABADIE. TP T~26A CHARLES WILSON, Immigration and a Naturalization Service representa— tive, Havana. \ TP T-27 National Office of Bureau of Nar-_ - cotics, which information was furnished to the Bureau. TP T-28 Confidential report of former SAC GEORGE R. McSWAIN, concerning: investigation, Havana Hilton Hotel Casino. | TP T-29 Legat, Madrid. REVIEWED BY FBiJFK TASK FORCE 6 = D- REVIEWED BY Buse TASK FORCE 05 Werks acl dab putty COVER PAGE gy [abs deblow INpo * = REL CASE Sk IN FULL | oO . [Y RELEASE HY FULL 2 C1 FELEASE IN PART [) RELEASE IN PART / | Cl TOT. DENIAL Cl TOTAL DENIAL - \. 7 NSS f° . ‘HW 45966 DBocld:32288567 Page 4
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 6/11/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10198-10492 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-1037 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 07/14/1964 PAGES: l SUBJECTS : LST, TESUR, ASSOC, NEG DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 - CURRENT STATUS : Redact DATE OF LASTREVIEW: — 10/19/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 -Docld: 32285716 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1p92 (44 USC 27107 Ho tre}-36 (RATE 29-61-14-2017 4 { , FBI I | I I | | Date: 7/14/64 . \ I i Transmit the following in Fr 1 ; (Type in plain text or code) t Via ____ AIRTEL | AIRMAIL (Priority) eee ee ee LL LL LL bo LL | TO: | DIRECTOR, FBI (92-2781) a - FROM: _ SAC, TAMPA (92-1) NM SANTO TRAFFICANTE, Jr. aka AR TP 97C advised evening, Monday, July 13, that subject was at Columbia Restaurant 6:45 P.M., Monday , July 13. JOHN JOSEPH VITALE, aka, St. Louis top hoodlun, | arrived Tampa morning, Monday, July 13, met by SAM ROTH;:: thereafter the two visited Produce Market and Italian Club, Tampa. VITALE observed night of July 13 to make telephone calls from public telephone booth on East Hills- ‘aga Avenue. The two are staying at residence SAM ie OTH 926% | E. |. Shadowlawn, T Tampa, and they were not observed DN contact “with subject. h é eb & As of 12:20 A.M., Tuesday, July 14, Mrs. TRAFFICANTE observed in her garage at her residence, Chrysler, Ford and a Plymouth being at residence. No Chevelle observed nor was subject. Above for information Bureau and Miami. , | | 7 34pureau gs LP 1-Miami (92-88) cher i 2-Tampa (1-137-360) (TP 97¢) Sah ejt | | — - REC. a- 27st 037 SG” so GQ -~ a LI H ve ie ler Sent —_—__-_ M . Per Beetal T Agent’ in ChgrGe “pocta:s2agbaie! eb A
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 27107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 6/11/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10198-10499 RECORD SERIES: HQ AGENCY FILE NUMBER > 92-2781-1044 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 07/29/1964 PAGES: I SUBJECTS : LST, RES, TRA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 - CURRENT STATUS: = Redact DATE OF LAST REVIEW: — 10/19/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 Docld: 32278682253 Page 1
= Released under the John F. Kennedy Assassination Records Collection Act of 1992? (44 USC 27107 Hote}. DATE: 11-14- 2017 FD-36-(Riev. 40-29- 63) { { I | | FBI Date: 7/42/64 ° | | Transmit the following in 2. $$ (Type in plain text or code) ‘. 1 . | ; 7 (Priority) oe ; ] mee eee (-------~- + + + + + + TO: DIRECTOR, FBI (92-2781) FROM: SAC, “TAMPA (92- 1) surndThare roanrs, JR., aka~ ARO | . - al} ReBSairtel to Director, (1/24/64, Early morning of 7/29/64, TP 120-C advised subject arrived 2505° Bristol Avenue, Tampa, Florida, in taxicab: about 3:00 P.M. Sunday, July 2g, having flown into Tampa. ‘Source advised subject remarked JAMES C, LONGO was doing fine, and his wife, ROSE LONGO, still has not been told. of his” condition. Source said “subject was at his” résidence for two or three hours, and was taken to the airport Sun- day night to go to Miami. oe ~ On Monday morning; July 22, 1964, ‘subject! s wife, - daughter. MARY JO PANIELLO, daughter and Son-in-law, SARAH ANN and RICHARD VALDEZ all left. Monday morning for Miami - for at least one week stay. Source said AUGIE PANIELLO remains’ in Tampa. Miami report subject's arrival and activities. ARMED AND DANGEROUS . @-Bureau. (. - . i/ 1-Boston (92-657) (Info) rt 2-Miami (92-846) ° . New York (92- 846] Info) 3-Tampa. Amn ot “f (1-137=460) “get A Fit ~37 El [0 / f (192-31) (LONGO). . ee SJL/dk Z ae (18) ys io JUL 30 1964 if — ~~ } “Approved: Lf gt Sent i Doctld: 32986293 Page Special Agent in Chak kfe/ ;
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 Docld: 322785246 ° Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10199-10022 HQ 92-3171-1708 Document Information FBI SAC, PH DIRECTOR, FBI 06/22/1965 1 SGI, ASSOC, MAGUIRE, PHYLLIS PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 03/11/1998 INDEFINITE 190 Date: 5/7/2015
JFK Assassination System Date: 5/7/2015 Identification Form OT Agency Information Peleased under the John _ AGENCY: — FBI . Kennedy RECORD NUMBER: — 124-10199-10000 Assassination Records : Ollection Act of 1992 RECORD SERIES : HQ (44 USC 2107 Note). , ase#: NU 45792 Date: AGENCY FILENUMBER: 92-3171-1686 Hi-i6—-2o17 eee Document Information ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE: DATE: 06/09/1965 ‘PAGES: 2 SUBJECTS : SGI, APPEAL, CONTEMPT CHARGES DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4; 10(a)2 CURRENT STATUS: — Redact ‘DATE OF LASTREVIEW: — 03/11/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC NOTE a eeeeeeeSSSSSSSSSSSSSSSSSSSSSSeeee v9.1 188 HW 45792 Docld:32288224 Page 1
fay + | “Secu, AL, INVESTIGASIVE BEHSION, « 6/Y 55 Pag English is individual who assista Giancana in establishing income for tax purposes by claiming to have wagered money at racetracks for Giancana. nt is contemplating offering immunity before current grand jury in Chicago so that ‘when he takes the Fifth Amendment he can be convicted of civil “contempt as was Giancana. JER Law 20(a}2., F2-3)71~ 10%6 HW 45792 DBocld:3227862274 Page 2?
NFP ( ) oe : aan 4 4-3 One. 12-14-64) 2 oe es , aR ‘  Tolson . wey wey oe DS pe > Y ae ie, Trotter CAIRGRAM (© CABLEGRAM cCIRADIO x TELETYPE Paige 10:20PM COST DEFERRED 6-9 9-65 AAA wine ( _ “ W eae oper fi “Te ph ager BS cath, BB fr - FROM CHICAGO 0927118 Me myer SAMUEL u COI ANCANe. AKAs AR. DAILY SUMMARY. GOVERNMENT ATTORNEYS, CHICAGO, COMPLETED WORK ON BRIEF TO BE FILED LATE AFTERNOON JUNE 9, INSTANT, U.S.” e COURT OF APPEALS IN RESPONSE TO PETITION FILED BY ~ poe GIANCANA'S ATTORNEYS, MATTER NOW WILL BE REVIEWED BY |. en oe APPEALS COURT TO DETERMINE IF GIANGANA SHOULD BE RELEASED pew gem J ON BOND PENDING APPEAL FROM CONTEMPT RULING« ane he CG 6690 PC ADYSED, FOLLOWING GIANGANA'S FIRST f | as APPEARANCE BEFORE EGds NEW YORK CITY DURING EARLY PART OF YEAR, MEETING HELD IN CHICAGO TO DECIDE WHO WOULD HANDLE CHICAGO HOODLUM AFFAIRS SHOULD GIANCANA GO TO JAIL. MOST LOGICAL HOODLUMS MENTIONED ARE SAM BATTAGLIA - AND FIORE BUCCIER!, HOWEVER, DUE TO REPORTED RIFT BETWEEN BUCCIER! AND BATTAGLIA, CHICAGO HOODLUMS FELT FACTIONAL DISPUTE MIGHT ARISE. | ACCORDING TO SOURCE, CHARLES ENGLISH REPORTEDLY WAS . DECIDED UPON SINCE ENGLISH SUPPOSEDLY ACCEPTABLE TO BOTH PARTIES. RECEIVED: 11:29 PM LRC 3) 31 Soe rN L ih NFORM AV iON ICON (TAINED REC. 35 Oz —_ wire ve Pee nOSieyED) | ‘a 65. ied iat caeee We 7 2 eSUN 14 9 riiaahaled— 6ySesRi (te 2 = _ a cneitil = — oe a do Choe ALL TEFCRY colon as {gi , 7 EXCEPT y be SSIFIED , Beyso 24 . re HOWN —« &8 JUN 22 1953 If the intelligence contained-in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably paraphrased in order to protect the Bureau’s cryptographic systems. HW 45792 DBocld:3227862274 Page 3
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System ‘ Date: 5/7/2015 Identification Form Agency Information AGENCY: FBI. RECORD NUMBER: — 124-10199-10019 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-3171-1705 Document Information ORIGINATOR: FBI FROM: SAC, PH TO: DIRECTOR, FBI TITLE: DATE: 06/18/1965 ‘PAGES: 2 SUBJECTS : SGI, ASSOC, MCGUIRE, PHYLLIS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified ; RESTRICTIONS: 4 CURRENTSTATUS: — Redact DATE OF LASTREVIEW: — 03/11/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC A/T vol 189 Docld: 3227868245 Page 1
Released under’ the John F. Kennedy | Assassination Records Cortegkzon Act DARE Aba eRY? f ev.%322 & ¥. ~ af > 5 ai, A ce AS + . Be. | | | | a FB | i Mfr. Tolson.——— h Nir. Belmont. b Date: 6/18/65 | yor. Mot ——— | ; Hl Mr. DeLcach___— Transmit the following in i i i i Mr. Caspe=——— | (Type in plaintext or code) Vie AIRTEL (Priority) TO: DIRECTOR, FBI (92-3171) \ Vr. Trovier——| 8 4 Tele. Recm 4 Miss Esumes. : Sion SAC 3 POP ADELPHIA ( 92 -907 ) (RUC ) ' Miss Gandy._——| } é SUBJECT: SAMUEL’GIANCANA, aka oS , a s sf Wi Sols ee motracernnta(<ource havteea 6/18/65 GIANCANA writesqiny” ! PHYLLIS MCGUIRE daily. eras TV in cell. New York night ¢ dM club, believed Club 21, has cigars delivered to him in jails, ~~} Mec GQULRE now at camp meeting in her home town in Ohio where her mother is minister. After camp meeting, MCGUIRE and sister, CHRIS, will go to Calgary, Alberta, Canada, where sister, DOROTHY, lives. U \ Cae Bureau (92- 33h98 | 1 ~- Chicago (92-349) (Info) 2 - Philadelphia | 1 - 92-907 1 - 137-4333 RWH: PSM (6) : RIA, bee 7 i ; 7 ae SOW conratnng \ “7 ; 7 BS OM INTs By \EASSTFIED we “ Gs ase ; EX: cept WHE “sh ‘ C- * ‘ Approved: yy Sent OEE Special Agent ‘in Charge \ \ Docld: 3227868245 Page 2? Of 1997 (44 USC 2107 Hote). + r ad .