datamatters24/research-document-archive huggingface dataset:
JFK Assassination System Date: 5/28/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10277-10015 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2918-30 Document Information ORIGINATOR: FBI FROM: SAC, PG TO: DIRECTOR, FBI TITLE: DATE: 04/11/1958 PAGES: 4 SUBJECTS : SMO, ASSOC, BKG, B/F INT, GAMBLING ACT, REL, DESCR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 08/24/1998 OPENING CRITERIA :. INDEFINITE COMMENTS : INC MEMO v9.1 ‘Doclda: 32300680 Page 1 ll oro  — nr
\ / FD-36 (Rev. 12-13-56) oo . . were originally the possession of Turkey until the early 1900's DoclId: 32300680 Page 2? ' explained. that HAZIDAKIS was born in the town of Menetes on ~ the island of Karpathas and described Karpathas as one of a FBI ‘ i 7 Date: 4/11/58 | TO: DIRECTOR, FBI. (92-2918) FROM: SAC, PEDTSBURGH (92-228) RE: SAMUEL MANNARINO, was. = AL]. INFORMATIO“. pr | ANTI-RACKETEERING HEDEIG ie cies! WD Ps HEREIN JS URCLA SSIEIED® 00: Pittsburgh ' a DATE 8/25/%, py A bm ReBulet to Pittsburgh, 4/1/58, concerning birth place of MIKE GEORGE HAZIDAKIS, an associate of the MANNARINO brothers. PCI MIKE ZERVOS, an associate of HAZIDAKIS for over 20 years and himself a native of Greece, in interview on 4/10/58 group of 12 islands located approximately 36 hours by ship off the coast of Greece. According to ZERVOS, the group of islands Chk when Italy gained control until the end of World War II when the ‘islands came under the control of Greece. a ZERVOS, who corresponds regularly with relatives in Athens, Greece, advised that to the best of his knowledge Menetes;, Karpathas, is still. known by its original name with present population between 15,000.and 18,000. : Naturalization records, Pittsburgh, Pa.,; disclose HAZIDAKIS \ born 2/2/1900,, “Menetes’ Karpathas, Italy." Ree LS 72-3 MY — Bo 4. Bureau : .3 - Pittsburgh. fo (i- 92- 236, GABRIEL EL HAIOBRENO) og | es APR ie 1958 : . Approved:. wn _ Sent ¢ ; Special Agent in Charge
Released under the John F. Kennedy Assassination Records Collection Act or 1997 (44 st 2107 Hote. DATE: 11-14-2017 JFK Assassination System Date: 5/28/20] Identification Form . Agency Information AGENCY: FBI RECORD NUMBER : 124-10277-10017 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2918-27 ; SSSFSSFSFSSSSSSSSSSSSSSSSSSSSSSSSSSSSeeeeeEe Document Information ORIGINATOR: FBI FROM: _ [Restricted] TO: TITLE : DATE: 03/25/1958 PAGES: 1 SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: = Withhold DATE OF LASTREVIEW: — 01/03/1996 OPENING CRITERIA: INDEFINITE COMMENTS : eee | v9. 2 Docld: 32300682 Page 1
Beteased ander bie son FF: ~Kemmedy" “Assassination Records” Coltection Act of 1992 aac: usc” 210T =a : ek Bk Nes. OF t=¥ FoR pPP.. Action “$e Biese TE amg abe 2047 Sed v2/) a , | VERE — oo ~ . . . a ee ; Parsons i a oe i : 0 ; o Trotter — e ‘ ae . aed iL _ Nease. BX) Airgram a — _Giarn ee Oo co. . . ; ; we . . Gandy 2 | i. DECODE-OF CODED MESSAGE NUMBER 748° DATED MARCH 25, 1958 ca ! i: MEXICO CITY, MEXICO. RECEIVED VIA AIRGRAM lo | | - SAMUEL MANNARINO, WAS GABRIEL MANNARINO, WAS, PCFM; REMYCAB | FEBRUARY«/, LAST AND MYLET FEBRUARY 18 ENTITLED QUOTE CHARLES © \.. | REDERICKAREEMER WAS, AR UNQUOTE, OONTINUED CHECKS W = LN | WEXICO-CTTY METROPOLITAN POLICE AND MEXICAN IMMIGRATION, ~ a | “SERVICE DEVELOPED NO. INFORMATION CONCERNING ARREST OF TEEMER, Y IN MEXICO CITY’ JANUARY, 22-LAST. CHIEF OF FEDERAL: JUDICIAL, - _ | POLICE: COLONEL ARMANDO VELDERRAIN ADVISED PERSONNEL. OF THAT & a POLICE HAD SURVEILLED GAMBLING CLUB AT CALLE MONTANAS ROCALLOSAS => "Ay a) 310 PONIENTE, MEXICO CITY PRIOR TO_ITS BEING RAIDED AND CLOSED = NO BUT HAD WITHDRAWN FROM CASE. HE STATED HE UNDERSTOOD 10R 2. ° wg. as 4 AMERICANS HAD BEEN DETAINED AND HELD TEMPORARILY AND-WERE-SAID- — g. we }TO HAVE: INTEREST IN-GAMBLING OPERATIONS, HE BELIEVED ARREST at Ze Nua BEEN MADE“BY THE 6TH POLICE PRECINCT AND ALSO MENTIONED i. SE EQQ) THAT HE HAS RECEIVED UNCONFIRMED INFORMATION THAT QUOTE THE” 8 ©) = SS) AMERICAN UNQUOTE HAD RETURNED TO MEXICO CITY AND WAS SEEKING “3-2 TO REOPEN THE-GAMBLING ESTABLISHMENT.% EFFORTS BEING MADE 70 a | 1 CLARIFY ABOVE: BUT REQUEST PITTSBURGH “ADVISE IF PRESENT BETO 3. 25S) ABOUTS -OF TEEMER KNOWN, = | ae = a a RS Bey es SOHN N. SPEAKES. ; / | = eecewveo: er -5¢f: 40. PM "eS b— Bee. = anon on| ' I | a the above message is. to bé disseminated outside the Bureau, itis{sug nagested that it be suitably ti ras e df the intelligence cam Ptographic systems. ar: hras ¢¢ g inorder to. prote parap Z the ere ee Docld: 32300682 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (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: 32300683 Page 1 JFK Assassination Systent Identification Form Agency Information FBI 124-10277-10018 HQ 92-2918-26 Document Information FBI LEG, HAVANA DIRECTOR, FBI 04/03/1958 1 SMO, ASSOC, THP, GAMBLING, HAVANA, CUBA PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 08/24/1998 INDEFINITE Date: 5/28/201
. , a we . PG 92-228 NAME MORENO, GENEVIEVE — Stadia MORENO, JENNIE------------------------ eee eee | MORENO, KATHLEEN----------+--------------------- Nu-Ken Novelty Company------~-~- wee HHH w------13, 14 az letional Filben Corporation------------------ ~--+28-30 | New Kensington Sales and Rental Corporation ----- 33° | OSMAN, VERA---------+----------= + --- 7-90 - += - --24, 25 PECORA, "JO JQ"----------+----------- oe ene e ean ---15 ! _PINELLI, ANTHONY SR. -------- wo--------- ee --~-20 PRITEL, JOSEPH J,-------------=--------- waen+--42 | Ranch -Motel------ wooe---- eee ee eee eee e w---28, 30 “{ Reforma Hotel----------------- eee eee eee -~ 9 RENDEK; MARY--------- ee ae RIPEPI; TONY-------------n nen b ena r nner n= weer 6, 7, 15 | ROCK, PETE----------------=------ Jae n--- 2+ ----+-30 ROSA; JOE--+-------- ween enna Wate 5-4 wo+---- 15 ROTHMAN, NORMAN-------------7-7 re ~o--- 1, 10, 16, ; a . . oa ee . 17, 25 RUGGIERI, DOMENICA------ eee enone enn e- wweeees 2 | RUGGIERI, GIAEINTO-------------- pee - neon ee ---- 2 RUGIERO, GIACINTO------- wenn ane nen nee nee ene-- 2 { Sahara Hotel---------- ---- rere moeen- OT SALIBA, LOUIS--~------------ ------- eae ene en ~---21, 22 | Saliba's Sylvania Market----------- Se aleieteeteetenta =--22 ‘ | SAMS, WILLIE---------------------------------->- 11, 12, 15, 16, | . —_ . oo. . Le Ce 27; 33, 37; 33 SANDS; WILLIE-------- eeeene one e--- weeneese ----12 | SAPER,; GENE W.------r crt rrr we en ee 332 7 SAPER, HAROLD E, ahaha wee eer wee 32 . SARGENT , AMILIT Aq ~~~ > nnn nnn nnn nnn nn nnn ren oe 2 ; - SCOTT, weer eene-- eee eee ee eee een § SCOTT; WILLI TAM Sree rrr a ce en ee oe nee weeenn--31 SHANER, P. K,-------------- meeenn------- ee------ 4 SICA, JOE----------------------- aaa tatatatatatate 15 Silver State Savings Company------ ‘eae dae n--- HH 24, 25 | ~ 4yB- HW 45354 DBocld:32300686 Page 13
AS ATLL Ae S. ‘DATE: i ae ce ‘No additional investigation concerning subjects SS is contemplated by the Legal Attache, Havana, until such oN time as information is received indicating that subjects Sv have renewed their activity in Havana. In this regard it SS: should be noted that detailed review of incoming and out- aN going flight manifests covering any extended period of time f& : . is not feasible since the Alien Control Section of the De- fi: partment of Investigation does not have personnel available cae for such a project. Such a check can be made-for a specifi . f ae date or for a period covering only a specified few aad hl mS ; | - Bk: Be Extra copies of thisdettenbaye;been prepared for PV" =) forwarding by the Bureau to Pittsburgh. a i ruciey 12 ‘1S Sty BAPE dD ae Ahan _ | BEREC ER O4EIlM nec£e ‘2 j LY swe af “5 | 1 Gysr sRGB 3 mt AN oe yh | 1 5 4- Bureau BY O-PS FoR Info, T4 APR 10 1958 5 BW. 18 188 ‘A << — a seeueis wet Soy ‘ \ < \ ¥ ne _ _ NO ee ae ; TO" Director, FBI FROM | . amen rlidinet ; Legat, Havana (92-9) a (EERE S dad oe Pn bere SUBJECT: SAMUEL MANNARINO, was. ; ry pe Ob - GABRIEL MANNARINO, was. MIGSSECUNALS eaters q, / TOP HOODLUM PROGRAM Declae on GE APL , i _ANTI-RACKETEERING — - Re Havana letter to Bureau dated February 6, 1958. 11-14-2017 STANC:ARD:ZORM NO. 64 e , = Office Memotrundum © UNITED STA‘c#S GOVERNMENT ™ + 4& . } . ° Fg ps 4 DATE: April 3, 1958 Continuous contacts with the following individuals have failed to develop any further information concerning the subjects and any possible gambling interests on their part in Havana: o PCI GOFFREDO CELLINI, Afternoon Manager ,\ Gambling Casino, Hotel Nacional, who is personally acquainted with both subjects;/ ARTIE NEWMAN, Credit Manager , (Gambling Casino, — Hotel Nacional, who is also acquainted with both subjects 5) Havana-4;_ Havana~13 ; Lt. JORGE PENA HERRERA, Head of the Alien Control - Section, Department of Investigation, Cuban National Police. Wn) Docld: 32300683 Page 2? ‘bs =the on F. Kennedy Heeaseination Records Collection Act: ef 1999" (42: FS 2107 Hote) ty i an ” {
JFK Assassination System Date: 5/28/201 Identification Form See Agency Information Peleased under the John AGENCY: FBI . Kennedy _ RECORD NUMBER : 124-10277-10027 ; issagaination Records ollection Act of 1992 RECORD SERIES: HQ ; (44 USC 2107 Note). asef#: NW 55206 Date: AGENCY FILENUMBER:  92-2918-18 : n4—10-2018 Document Information ORIGINATOR: FBI FROM: SAC, PG TO: DIRECTOR, FBI TITLE: ~ DATE: 03/21/1958 PAGES: 8 SUBJECTS : GM, SMO, ASSOC, BUSS, SLOT MACHINES, SHIPMENT, CUBA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4; 11(a) CURRENTSTATUS: — Redact DATE OF LASTREVIEW: 01/29/1999 OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS COMMENTS : INC LHM, MEMO — ———— v9.1 6 HW 45854 Docld: 32300692 Page 1
i ef ~ “ » | Pa. re4 ? PG. 922228. 92-236 5 Miamd will also alert ; major airlines serving ‘Cuba regarding the. likelihood of SAM: MANNARINO tpaveling to Cuba as requested in Pittsburgh airtel dated 3/20/58 Frovestigation Requested in cuba I ayy ~~ rt is” requested: that ‘sources in Havana and Camaguey, .C Pics ontacted in an effort to confirm the. allegation that NORMAN OTHMAN in cooperation with the MANNARINO brothers, have sI6t~ Aree. operating in the interior of Cuba, and if so, the extent of their operation. . Sources should also be contacted for any information they may. have that. would confirm SAM. MANNARINO'S. statement about Anvesting in the pineapple business. It. is also. requested that sources familiar with the Island of. Pines be. contacted to determine, if possible, whether. GABRIEL - MANNARINO has been living aboard a houseboat in that area ~ since Ais disappearance from New Kensington, Pa.» during 12/57. _Abratigements: should be made with proper officials. in Havana ‘to receive notification of SAM MANNARINO's arrival in Cuba: since as indicated in. the. enclosed memorandum , he has déclared his. ‘intention to return to Cuba for an extended period in the very near | ‘future. . ‘Sources in Havana should be alerted concerning the possibility of SAM MANNARINO's arrival in order that his activities can’ be followed closely. the | gource mentioned in paragraph 1 of attached letterhead vy 1 oo memorandum is PG 545-c contacted by ‘SA RICHARD GORDON DOUCE on. 3/7/58. oc ‘The agent. mentioned in paragraph 3 is. “SA JOHN S. PORTELLA. ‘The source mentioned ‘in. paragraph 4 is.SA JOHN. SCHWARTZ, .Intelligence:.:Division, - ‘Internal Revenue Service, pittsburgh, contacted by SA BOUCE. Y SAS mentioned ‘in paragraph 5 are SAS “ PORTELLA and GENE H. ‘STUDEBAKER ; - The source mentioned in ‘paragraphs 7 and 8 is MIKE ZERVOS, PCI, Pittsburgh Office, contacted by SA DOUCE. S * Rs te iC D in Ve EK TA SK FORCE — = (oy GELEASE IN PART Cc] TOTAL DENIAL HW 45354 DoclId: 32300692 Page 2? Neate
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 : DoclId: 32300695 Page 1 JFK Assassination System Date: Identification Form Agency Information FBI 124-10277-10030 FBI 92-2918-14 Document Information FBI. SAC, PG DIRECTOR, FBI 03/05/1958 5 SMO, BKG, ASSOC, HAZIDAKIS, MIKE GEORGE, REL, DESCR, B/E INT PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 08/24/1998 INDEFINITE INC.MEMO, LHM 5/28/20)
y STAN; e ane TO : Director, FBI DATE: 3/5/58 FROM |:( f Pittsburen (92- 228) . ; ct An why g 3 a ie : jie Fy | suByEcri! V High HEE OUAIARINO, was. wy * Lg " ” AR® i I\ Ao OO - Pittsburgh Rerep of SA RICHARD GORDON DOUCE, Pittsburgh, 2/14/58. Enclosed are four copies of a ldterhead memorandum requesting background investigation in Athens and Perias, Greece, concerning MIKE SapRabpaIDAS, an associate of the MANNARINO brothers. ) < ra B. APPROM, | J 450 As noted in rerep HAZIDAKIS is deeply involved in gambling activities. of the MANNARINO organization and it is felt that the background information requested in the enclosed memorandum, if-obtained discreetly, would be most helpful when interviewing HAZIDAKIS at a later date for the purpose of developing him as an informant. AConsequently the Bureau is asked to have the investigation conducted ‘through proper liaison in Greece. ) The source referred to in the enclosed memorandum is MIKE |. os ZERVOS, an admitted New Kensington, Pa. numbers writer ‘ aod long time acquaintance of MIKE GEORGE HAZIDAKTIS. RECORDS, PITTSBURGH ROL ARRESTED 1931 AS SUS WEAPON; sou DANGEROUS. @- Bureau (Encl ee: 3 - Pittsburgh - 1 - 92-236 SCE DEPARTMENT DISCLOSE SUBJECT vue PERSON AND FOR CARRYING CONCEALED ¥-SHOULD BE. CONSIDERED ARMED AND 12 MAR 7 1958 if As : mb ¥ an 4 hsb ERGs Yaa Sy } Docld:32300695 Page 2?
- JFK Assassination System Date: 5/28/201 Identification Form a SESE Agency Information a AGENCY: FBI RECORD NUMBER: _ 124-10277-10033 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2918-12 eh Or oaoa—s~$>$>$ Po eee Document Information ORIGINATOR: FBI FROM: SAC, PG TO: DIRECTOR, FBI TITLE : DATE: 02/19/1958 PAGES: 3 SUBJECTS : * SMO, ASSOC, B/F INT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified © RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 08/24/1998 OPENING CRITERIA: INDEFINITE ~ COMMENTS : OO Docld:32300695 Page 1
Tr > ce te Ss FD-36 (Rev. 12-13-56) a ce 2 . FBI Date: Transmit the, following in ee . (Type in plain text or code) (Priority or Method of Mailing) | The only info developed to date pointing to the defunct ‘status of each of the aforementioned companies comes from FRED E, ANDERSON, a PCI of CGO, and OSCAR SCHULTZ, described -as former director of United Dryer, who was very reluctant to furnish any worthwhile or first-hand info when interviewed in CG during February, 1958. As a matter of info, it has 2) -peen previously reported that National Filben liquidated in 1951 with. losses said to be around $400,000, The present status of each of the above mentioned companies and the MANNARINO brothers alleged interest and control thereof must pe clearly established, bearing in mind the possililty that directors and officers identified in, rereps may have fronted for the MANNARINO brothers. : a During interviews with officers and/or directors, consideration should be given to making a specific inquiry as to whether the interviewee fronted for the MANNARINO brothers. CG is also asked to’ place a stop with-the source at the Bismarck Hotel, to insure prompt notification of any future visits to CG on the part of SAMUEL MANNARINO and F. W. ZO0GG. , - During regular contacts with PCI FRED ANDERSON, he should be interviewed re his knowledge of the MANNARINO brothers and results of such contacts should be furnished to PGO. : As a matter of info re lead to identify A. GOODMAN, in recGrep, Miami note that GOODMAN, aka., ABE GOODMAN, was formerly - married to ELLA MAE-RIEBLE, wa., ELLA MAE GOODMAN, BBI #839335A,— a former PEI of PGO,now. serving an.18 months sentence in the Federal Reformatory for Women, Alderson, W.Va.,for violation of the WSTA. oo ae ne In interview with Buagents, May, 1956, ELLA MAE GOODMAN | gtatéd in 1953, ABE GOODMAN was driving a.cab in Miami, Fla., and in October, 1955, was living in Havana, Cuba, where he claimed he had a part interest in the Sans Souci Gambling Casino. GOODMAN added that she last saw ABE around February, 1956, when he was in Pittsburgh for the purpose of delivering a large sum of money to GABRIEL MANNARINO, supposedly Approved: .W Special Agent in Charge a DoclId: 32300695 Page 2?
’Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 UST FIT Hotey. DATE: 11-14-2017 JFK Assassination System Date: 5/28/201 Identification Form —_—_—o re => Agency Information AGENCY: FBI RECORD NUMBER: — 124-10277-10036 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2918-9 . CS , Document Information ORIGINATOR : FBI FROM: HILL, RALPH R. JR. TO: DIRECTOR, FBI TITLE : DATE: 02/12/1958 PAGES: 12 SUBJECTS : SMO, BKG, ASSOC, B/F/ INT, RCK, DESCR, GAMBLING ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 08/24/1998 OPENING CRITERIA: INDEFINITE COMMENTS : eee | v9.1 . 10 'Docld:32300701L Page 1 '
‘Released under the John F. DATE: 11-14-7017 i } “ey ¥ Se CG 92-38), | INFORMANTS _ [-1  —s‘ HERTA WASSERMER, Room Clerk, Bismarek Hotel,Chicago, advised SA THOMAS W. PARRISH on November 21 31957 ,T=2> CG 6132-¢ was contacted by. SA WILLIAM Je MC CORMICK on Noveniber.27, 19576 - TH3. - Dun and Bradstreet, Chicago, contacted by ivesgie gative. Clerk JOHN E. WHALEN on January 7, 1957. T= ' pet THOMAS COREY O'DONNELL, Miami, was. contacted by SA GRAHAM HURST on August 19, 19576 T-5 ’ FRED E. ANDERSON, 29 west Kinzie Averiue , Chicago, a contacted :by SA HILL «. . LEADS TEE MIAMI DIVISION At NOR TH MIAMI BEACH, ‘ FLO PLORIDA - : Will identify A. GOODMAN, 17631 Neth Hast 7th |, Court, North Miami‘ Beach, Florida. ; “Tee MINNBAPOLTS DIVISION SoS Se POR TORN Soy AT _MINNEAPOLTS, MINNESOTA will, attempt. toe Locate ‘and ointerview ‘MILTON Ge: HAMMERGREN relative to his interest in the United Dryer Company and determine his association, if any, with MANNAR INO» THE PITTSBURGH DIV VISION AT _PIPTSBURGH, _ PENNSYLVANIA will identify and ascertain association between MANNARINOs and those persons: listed as Directors of the — National Filben Company. ADMINISTRATIVE, PAGE - 10 = Kennedy Assassination Records Collection Act of 1997 (44 USec POT Hotery. DoclIda: 32300701 Page 2?
‘Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/28/201 Identification Form Agency Information AGENCY: FBI _ RECORD NUMBER: = 124-10277-10038 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2918-8 Document Information ORIGINATOR: FBI FROM: LEG, HAVANA TO: DIRECTOR, FBI TITLE : DATE: 02/06/1958 PAGES: 2 SUBJECTS : | SMO, GM, ASSOC, B/F INT, GAMBLING ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: — 08/24/1998 OPENING CRITERIA: INDEFINITE 5 COMMENTS : v9.1 . Il DoclIda: 32300703 Page 1
PG 92-228 T-7 is former . Pq-511-c, who furnished information on dates listed to SA PORTELLA. 1/10 ph: s4e/2 HT /55. T-8 is DOROTHY DELO SEWETTZER, PGI, Salt Lake City, who } furnished information on Roi 19, 1955,.to an unidentified ; agent of Salt Lake City Office, T-9 is Legal At tache, Havana, Cuba, Information Yeported as a ‘set forth in Pittsburehn letter to Pirector, Octover’ 5, 1953, yj ' captioned, "SAMUEL MA \NNERINO, WaSes GIIF, (Top Hoodlum Program). " | T-10 is PG-561-C, who furnished information on September ll, 1957, to SA CARL L. SHERWOOD, . T-11 1s PG-565-S, who furnished information to SA JOHN R, ACKERLY on December 6, 1954, T-12 1s PG-564-C, who furnished information to SA NORMAN T, THOMPSON on March 25, 1955. T-13 iS GENEVIEVE MORENO, subject's personal secretary, La 1263. 3rd Avenue, New’ Kensington, Pa., whose identity was... ©") concealed at her request and who furnished information to SA PORTELLA on March 27, 1957. T-14 is former PCL wno furnished information on March 4, 1956, to SA JOHN = ACKERLY T-15.is Dun and Bradstreet, pittsburgh, records of which were reviewed by an unidentified employee in 1944, HW 45354 DBocld: 32300706 Page 5
JFK Assassination System Date: $/28/201 Identification Form Agency Information Peleased under the John AGENCY : FBI Kennedy RECORD NUMBER:  124-10277-10040 hesassination Records , ollection Act of 1992 RECORD SERIES: HQ _ (44 U5 2107 Note). ase#:NWU 45654 Date: AGENCY FILE NUMBER:  92-2918-5 pi-i6—2o017 Document Information ORIGINATOR: FBI FROM: SAC, PG TO: DIRECTOR, FBI TITLE: DATE: 01/22/1958 PAGES: 6 SUBJECTS : SMO, GM, BKG, ASSOC, REL, TRA, B/F INT, GAMBLING ACT, RCK, INSTR ; DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4; 11(a) CURRENT STATUS: — Redact DATE OF LASTREVIEW: 01/29/1999 OPENING CRITERIA: APPROVAL OF IRS, INDEFINITE COMMENTS : INC MEMO I v9.1 12 HW 45354 DoclId: 32300705 Page 1
“PG 92-228. Ss ee | PG 92 236 a ae area eg the ‘source referred to. ain paragraph 5 1s Pa 545 C. contacted by SAL PORTELLA . = wk . RALPH LE PORE, - mentioned in paragraph 9, furnished information to. - SA: JOHN D. ANTHONY . ‘ “he: Buréau: has instructed’ ‘that ‘these ‘matters must receive immediate next: “Pittsburgh. report. WFO and San Juan are requested to afford “all leads preferred attention in order to. submit results of this "investigation to reach ‘Pittsburgh no. later. than 2/7/58. - _, ON —)=39-94 Cds - 7 | a a d a ~ AM RELEASE IN FULL OC at .- &), RELEASE IN PART OO | Sources mentioned in. the attached memorandum are- identified as follows: the: source, in. paragraph three is’ the Legal Attache, Havana; Cuba. Information reported, in Pittsburgh | letter to the Bureau, 10/5/53, entitled, "SAMUEL MANNARINO, was.; GIIF, TOP HOODLUM PROGRAM." The government. agency referred to in paragraph 4 is the: Internal Revenue. Service, Pittsburgh, Pa. Information. furnished by SA JACK SCHWARTZ, Intelligence. Division, Internal Revenue Service, to SA. SOHN. 8. .PORTELLA . y 1 ‘The government agency ‘referred: to ‘in paragraph 6 is: the report of. SA: JOHN C; SCHWARTZ, Intelligence Division; Internal. Revenue Service, t ‘Pittsburgh, dated. 18/5/57, received from the Bureau, . ae 3/58. The’ source referred to in ‘paragraph 7 is [ees per, , Pittsburgh Office, who furnished information, to SA PORTELEN, attention with Bureau deadline of 2/13/58 set for submission of. GABRIEL MANNARINO Is _ SAID TO CARRY A SMALL CALIBER. GUN DURING BARLY_ REVIEWED BY + Wn TASK: FORCE El TOTAL DENIAL HW 45354 DBocld: 32300705 Page 2?
[Released ‘ander the John F. Kennedy Assassinatign-Records Collection Act of 1992 (44 MSC Bin Hote }. DATES 11-14-2017 : 23 (Rev. 9-17-65) ; ft FEDERAL BUREAU OF INVESTIGATION. REPORTING OFFICE INVESTIGATIVE PERIOD NEW YORK APR 3 i967 | 1/13 - 3/30/67 TITLE OF CASE REPORT MADE BY TYPED BY DANIEL A, FLYNN adje CHARACTER OF CASE RICHARD CYRIL FRANK REFERENCE: New York report of SA DANIEL A, FLYNN, dated 4 1/13/67. b) 4? : CIA HAS HO ORJECTIN 10 7p > oo” WES DRO. 2hs Lae aN iD/OR, a | INFORMANTS; RELEASE GE CIA IREORMATION IN THIS DOCUMENT. oo Identity of Source GM 4-3 o-47 3 Fide Number Where Lécated : | SLDIKSRE A-1Y-9 Fe) , NY p-1- Characterization of iS} H, FRANK CG 5824-S* T-2 . BA 975-S¥0x) (a) Characterization of SUSAN H, FRANK CLASSIFIED BY SG6® Sue EC DECLASSIFY ON: 26X CNG. GF)» Case has been: Pendin one year Yes [ No; Pending prosecution over six months [ Yes No . APPROVED o . SPECIAL AGENT ; DO NOT WRITE IN, SPACES BELOW ; : i COPIES MADE: 45 40/762 - Bureau (100-401762) RM) [00 - Secret Service, NYC (RM = — 2 - New York (100-107383) | m APR A 067 EC-26-~ 4 fi nti ied AY Agency a) aay MAR BW Request Recd. a! 1 By B5 APR ; ; re 7 Docld: 32300785 Page 2?