JFK Assassination System Date: §/28/201 Identification Form Agency Information Peleased under the John AGENCY: FBI . Eennedy RECORD NUMBER: = 124-10222-10200 issassination Records oOllection Act of 1992 RECORD SERIES : HQ . : (44 USC 2107 Note). asex#:NW 45652 Date: AGENCY FILE NUMBER: ° 92-2914-SEE COMMENTS - Hi-i6-2017 Document Information ORIGINATOR: FBI FROM: MEEK, T.A. JR. TO: DIRECTOR, FBI TITLE: DATE: 06/17/1974 PAGES: 163 SUBJECTS : GM, ASSOC, ILLEGAL ACT, TRA, FGJ, CRIMINAL ACT, INTV, VELLA, PETER, TELCAL, BUSS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: — 4; 10(a)2; 11(a) CURRENT STATUS: — Redact DATE OF LASTREVIEW: = 01/11/1999 - a OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS COMMENTS : 92-291 4-369,370,371,372,373,374,375,376,377, 378,379,380, INC 10 RPT, MEMO, 2 ADMIN PAGE , v9.1 HW 453552 Docld: 322798424 ° Page 1
NL Bk HW 45352 PG 92-236 AT PITTSBURGH, PA. (ALLEGHENY COUNTY) Will review toll records of telephones utilized MANNARINO and set out appropriate leads. INFORMANTS DoclId: 32296424 PG PG PG PG PG T-1 T-3 T-4 T-5 Page 2? is is is is is PH PG PG PG PG 4903-0C. 615-C. 2098-O0C. 603-TE. 2118-0C. COVER PAGE B* by
PG 92-236 ADMINISTRATIVE: Investigative period overlaps that of last report to include information not available at that time, INFORMANTS: PG T-1 is PG 2250-PCI PG T-2 is PG 2213-PC B* COVER PAGE ‘WW 45859 Docld: 3227984274 Page 3
PG 92-236 AT ENDEAVOR, PENNSYLVANIA (FOREST COUNTY) © 814 = 463-9995, 814 = 483-9995, AT EBENSBURG, PENNSYLVANIA (CAMBRIA COUNTY 412 = 472-9540. AT ERIE, PENNSYLVANIA (ERIE COUNTY) 814 - 255-5424. 814 = 255-3917 AT CHARLESTON, WEST VIRGINIA (KANAWHA COUNTY) 304 = 623-2477. 304 - 624-5386, 304 = 363-1604. ADMINISTRATIVE: For the information of offices who have not received - communications in this matter before, MANNARINO is reputed to be the number three LCN figure in Western Pennsylvania. INFORMANTS: : PG T-1 is PG 1499-PC. PG T-2 is PG. 961-C. PG T-3 is PG 1695-C-TE. PG T-4 is PG 2010-PC. PG T-5 is PG 875-C-TE. PG T-6 is PG 2009-PC. PG T=-7 is PG 1886-PC. po PG T-8 is PG 725-PC. J COVER PAGE rae _ a eae HW 45352 DBocld:32296424 Page 7
~ PG 92-236 D. LEGITIMATE BUSINESS On July 22, 1975, PG T-8 advised SA PETER V. MARCOLINE, JR. - ‘that he had been. extremely close to GABRIEL MANNARINO, his associate at one time, and as far as he was concerned, MANNARINO's "bag" was handling stolen-property and stolen booze from truck Ahijackings and so > Forth. PG T-8 stated that Paragon. Plastics. had some connection. with KELLY MANNARINO and he believed that MANNARINO had lent the owner or owners of. Paragon | Plastics money at one time, and believed these owners to be NEAL HAGEAL and DAVE NAMEI, however, according to his information, MANNARINO had recently cut HAGEAL off and HAGEAL needed approximately $450,000. to get the firm out of..trouble. Paragon Plastics allegedly had a--branch in Las Vegas, Nevada, and they were in deep financial trouble. awe. PG T-8 stated that MANNARINO “was dealing and had dealt in the past with an individual named ROMEO - LANZI, who controlled Kay" s Music Service in Vandergrift, Pa. LANZT was an old time associate of MANNARINO, and MANNARINO -used-Kay:'s Music Service to obtain favors from the Pennsylvania Liquor Control Board for such things as liquor licenses and so forth. The individual whom -LANZI controlled or dealt-with in the LCB and who in turn did favors for MANNARINO was an Agent named NEIDRI, who was with the Pennsylvania LCB in Punxsutawney, Pa. PG T-8 stated that LANZI resided in the wintertime at 3000 East Sunrise Boulevard, Fort Lauderdale, Florida, 33305, and resided in the Chateau - Royal: Apartments there. PG T-8 knew that NEIDRI visited LANZI at that apartment around Christmas Time of 1973, and was:-given.$1,500 in an envelope by NETDRI. PG T-8 stated that MANNARINO controlled the vending machine business in New Kensington area under the name of S and S Distributing Company and LANZI handled the vending business north of Leech Road and-could not operate in MANNARINO's territory. LANZI had over 1,800 pieces of equipment in the territory that he handled. LANZI presently did not handle cigarettes and only handled ; music machines and so forth, and he had sold his cigarette busi- ness to a legitimate Monroeville company called Ara Services. 7. : SSNS we | HW 45852 Docld: 3227984274 Page 6
ae ath tone e 4 s ‘ m PG 92-236 JEAN MANNARINO,. game > address; and telephone riumber : 33504371, _ ‘listed ‘to Catoris Candies Ince, New Kensington, Pas - . ee i — ENomnars Oe CS PG ToL is PG 875-CTE. : PG ‘TH2. is. PG 1499-PC. | COVER. PAGE HW 45352 DBocld:32296424 Page 9
TD Ne +s PG 92-236 | November and December, 1974, ; “INFORMANTS: . PG T-l is PG 878-CTE. PG T=2 is PG 1499-PC, PG T-3 is PG 775-C. PG T-4 is PG 612-C, PG T-5 is PG 992-C, PG T-6 is PG 875=C COVER PAGE j HW 45352 DBocld:32296424 Page 10
HW 45352 as follows: PG 92-236 2. Will follow and report activities of subject. ADMINISTRATIVE ‘The investigative period of this report overlaps that of previous report to include information not available. at that time. On 6/17/74, the Little Rock Division advised The Following individuals who are familiar with the hoodlum and gambling element frequenting Hot Springs were exhibited a. photograph of subject on the indicated dates and all advised they had not observed him in Hot Springs: 5/30/74. LR 657-C-TE 5/29/74 LR 1285-PCI 5/23/74 LR 1004-P Cl 5/24/74 LR 688-C. "On 6/28/74, the Atlanta Division advised as follows: The following informants were contacted on the dates indicated concerning EUGENE MC CUTCHEON with negative ' results: a 4/12/74: AT 3270-PCI 4/8/74 AT 2324-C. INFORMANTS PG T-1 is’ PG 875-C. PG T-2 is PG 1298-C-TE. PG T-3 is PG 961-C. PG T-4 is PG 1499-PC. PG T-5 is PG 878-C-TE. B COVER PAGE Docld: 3227984274 Page i1
HW 45352 DoclId: 32296424 PG T-6 is DE 811-PCL. PG T-7 is PG 957-C-TE. Cx COVER PAGE Page 12 aa
PG 92-236 On January 16, 1974, PG T-4 advised the treasury’ lottery tickets which formerly were sold in New Kensington, | Pa,, have not been seen in the area for more than ten years, If they were in the community, PG T-4, as one of the leading pookmakers, would know about it, if JOHN *"SHRIGGS" CIRIGLIANO is still handling these tickets, you can be certain that he is doing so only with the approval of KELLY MANNARINO, On March 27, 1974, PG T-7 advised as follows: "RAGS"! MAROTTA is working the door for the game being run by JOE JINKS in McKees Rocks, Pa, Recently, "SONNY" CIANCUTTI said that JINKS, who was Supposed to be paying a percentage of the house take to MIKE GENOVESE, was holding out, and he, CIANCUTTI, had been instructed to go to JINKS and straighten him out, CIANCUTTI asked . PG T-7 what he would do if it was necessary to rough up JINKS and MAROTTA, asSuming that MAROTTA attempted to interfere, - PG-T-7 merely told CIANCUTTI that if he hurt MAROTTA, who is ‘a close friend of PG T-7, then CIANCUTTI could stop considering PG T~7 as a friend, Apparently CIANCUTTI relayed this to’ KELLY MANNARINO, because shortly thereafter, PG T-7 was ._ Summoned to see MANNARINO, He went to MANNARINO‘S "ranch" and was told he should not "choose sides,"" He told MANNARINO i that MAROTTA is now an old man but that he had been good to him for many years, long before he had met MANNARINO and CIANCUTTI, and he felt he owed it to MAROTTA to protect him if possible, MANNARINO concluded that nothing would happen to MAROTTA, and he would see to it that JINKS was approached away from the gambling joint. On April 30, 1974, PG T-8 advised as follows: PG T-8 stated that KELLY MANNARINO continues to control all the gambling that occurs in his area, which extends beyond New KenSington, MANNARINO continues to be "the man" and the problems that he has frequently with "SONNY" CIANCUTTI and others should not be interpreted to mean that he is losing control, MANNARINO is spending more and more time in Florida, He delayed his trip to Florida this year due to his subpoena to appear before a Federal Grand a YB AVS, o HW 45352 DBocld:32296424 Page 14