datamatters24/research-document-archive huggingface dataset:
| Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). aT g (Ade La-l2 O87 és eo: ; \ FBI | . | % 4 \ Date: 10/23/61 1 oN Transmit the following in ; | at “ “ (Type in plain text or code) ! / AIRTEL AIR MAIL Via rar meioratey A" so : (Priority or Method of Mailing) DIRECTOR, FBI (63-5327) SAC, LOS ANGELES (62-4945) JAMES RIDDLE HOFFA MISCELLANEOUS. - .INFORMATION CONCERNING (ACCOUNTING J AND FRAUD > SECTION) - Re Bureau airtel dated 10/19/61. ‘Enclosed for the Bureau, Las Vegas, and New York ;are appropriate copies of a letterhead memorandum containing “ information received from LA 4349-C, previously reported in Los Angeles airtel dated 10/17/61. . adty ™ of . a fag = REG bo 5327 j7 60 So eecssescttstenans — Sauheastartto“® es <> | | | — jenpeh see ES - Bureau (63-5327) (Enels. - 4) (AIR MAIL) - Las Vegas (92-506) (Ehels. -.1) (Info.). (ATR MALE) - New York (Encls. - =} tin nfo.) (AIR MA IL). a - Los Angeles (62-4945)] (1 - 137-2558) 2epAr Criminal Division O-€~D~ | ‘& a Mr. Walter J. Sheridan Room VON 9 (Bt (re 3 ag sent ZY Mo Per , - . \ t COs Wick” Special Agent in Charge , DocId: 32313656 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/26/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10333-10054 RECORD SERIES: HQ AGENCY FILENUMBER: CR 92-4167-649 Document Information ORIGINATOR: FBI FROM: LA TO: HQ TITLE: DATE: 03/20/1962 PAGES: 1 SUBJECTS : HANK GREENSPUN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 ~ CURRENT STATUS: —Redact DATE OF LASTREVIEW: — 08/20/1998 OPENING CRITERIA: INDEFINITE COMMENTS : TT v9] Docld: 32313847 Page 1
rr + FD-36 (Rev, 12-13-56) lan an t Ly oo FBI J | | | i} | | . | Date: 21/7/63 | | Transmit the following in eS CODE - (Type in’ plain.text or code) | Viq ___RADIOGRAM (Priority or Method of Mailing) | DIRECTOR, FBI (92-2840) SAC, NEWARK (92-386) HERMAN ORMAN, AKA, AR, (EWR KC ‘ TWO THREE SIX ONE DASH C ASTERISK ADVISED SUBUZECT ‘WAS VISITED BY ONE GEORGE LEWIS PAREN PHONETIC END PAREN, WHOSE AS THYGH HE OEE SPEECH SOUNDED/NEGRO, INFORMANT STATED LEWIS ASKED SUBJECT'S HELP IN RECOVERING SOME MONEY, THE DETAILS OF WHICH WERE NOT CLEAR, INFORMANT STATED AFTER LEWIS LEFT, SUBJECT TELEPHON ICALLY CONTACTED BEN ANDERSON, SERGEANT, ATLANTIC CITY POLICE DEPARTMENT, AND TOLD HIM HE HAD BEEN VISITED BY LEWIS IN CONNECTION WITH QUOTE THAT SHARP THING END QUOTE. .ORMAN THEN TOLD ANDERSON QUOTE YOU PUT SOME HEAT ON AND THEN TELL THOSE FELLOWS WHAT- TO DO, THAT FELLOW WILL GO TO TRENTON IF HE DOESN'T GET HIS MONEY BACK .END QUOTE, NEWARK WILL ENDEAVOR*TO DETERMINE IDENTITY OF GEORGE LEWIS AND DETAILS OF MATTER a DISCUSSED WITH ORMAN. 1-92~386A seattOR! ap 17197-4201 “anellr (Wy F 3388 . , ett rae _ @) a 7 ga-a3ed L3-8 re © GF BBR oy Approved: gh Sent —-4- Special Agent in Charge WY Docld: 32313977 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 use 2107 Hote}. DATE: -14-27017 x ; porn om i ¢ i ° a ifr. Tolson ae Ss hee Mr. Belmont... § FEDERA: BYRERY OF Mr. Mohr_.__ "WES esti aN i Mr. Callahan... § conn DErARIMENT uy +, Mr, Conrad 4 UNICATIONS SECTION Mr. DeLoach. e2. f MAR 21 196 ' Mr. Evans ; i Mr. Rosen...... § Mr. Sullivan..._— § TELETYp i Mr. Tavel..___. } i Mr. Trotter... ne 7) | tele, Room. - . } Miss Holmes.._— ¢ | . i Miss Gandy... f 7 uRCENS 3-20-82 11-27 PM NRB o/biREC TOR’ 92-ai6? | | ROM SAC LOS ANGELES 386C 2 P : | J sostohorcnse, AKA. AR. ©0 LOS ANGELES. STACHER CONTINUES RESIDENCE AT BEVERLY HILTON. HE IS CONTINUING TO SPEND CONSIDERABLE TIME AROUND THE BEVERLY WILSHIRE HOTEL AND HAS BEEN SEEN OFTEN DURING LAST COUPLE OF DAYS IN COMPANY WITH THEODORE QUOTE SUGAR, _unayoreyénoun, CALF NATE STEIN WAS SEEN AT THE BEVERLY WILSHIRE TALKING T0 oo HARRY GOLDENBERG ON MARCH NINETEEN LAST. ra tsa WHO CABIF HAS BEEN AT BEVERLY WILSHIRE FOR PAST FEW DAYS WAS ASSOCIATING = — CLOSELY WITH SAM WOLFSON, BROTHER OF LOUIS WOLFSON, WHO 39 7G" DEPARTED MARCH NINETEEN LAST. DI MAGGIO WAS SEEN WITH SUGAR BROWN NUMEROUS TIMES TODAY. FORMER csi FOUR, PAREG/ 51K § far DASH CYADVISED STACHER HAD LONG CONVERSATION ‘LAST. WEEK WIT age JKAGREENSPUN.IN A BEVERLY HILLS HOTEL, BUT HAR AN, JE INFORMATION ABOUT NATURE OF THE CONVERSATION. SOURCE ALSQ ADVISED THAT | ey j KRATTER CORPORATION OF NEW YORK was DOING SOME NEGOTIATION uf 01962 oe Docld: 32313847 Page 2?
Released under the John F. 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: 32313856 Page 1 Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote}. Date: JFK Assassination System Identification Form Agency Information FBI 124-10333-10063 HQ CR 63-5327-1780 Document Information FBI LA HQ 10/23/1961 2 HANK GREENSPUN PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 08/20/1998 INDEFINITE AT, INC LHM 5/26/20]
AGENCY: FBI RECORD NUMBER:  124-10334-10112 RECORD SERIES: NK AGENCY FILENUMBER: ELSUR 92-386-SUB 3-118 Document Information ORIGINATOR: FBI FROM: NK TO: HQ TITLE: . DATE: 11/07/1963 PAGES: 4 SUBJECTS : GEORGE LEWIS, ELSURS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LAST REVIEW: 07/14/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC LOG, ADMIN PAGE —e—————?:::”00 0 OO DedIda: 32313977 Page 1 JFK Assassination System Identification Form Agency Information
XXXXXXXX -- XXXXXXXX XXXXXXXX XXXXXXXK XEXXARKK XXXXXXXX The original of the attached document cannot be located at this time. When located it will be furnished to NARA. VK GF 2-38b Sua 2 “HS§ EtSur Lees XXXXXXXX XXXXXXXX XXXXXXXX XXXXXXXX XXXXXXXX : XXXXXXXX DoclId: 32313977 Page 3
——, C ) an . FD-297°(1-28-57) _ \ - 4? Good prilind offer y Ce » “ woe ned! by jhlfed a ay eset 7 Lecter jrantle ~ oct pivbre- tad | fad ; Chad viet Walt — Tvs Done (Jets Lip ctl bt op bart! Cad Gensee ff Comt aL he Ty Brolin S| Dene. rrvke Coritioll slat # Call Arruwty Or [Pro -. datot o Had. ZL ts Curt Cnt (e ag One, Cale F tehrs x Shp ails ID Leds Liu- A yao At CO Da at onc DT Sb/l-Cx Employee’s Name - Date Stanp oo pa envevesevane , ha Posse sac lihia. Docld: 32313977 Page 4
fee . FD-287 (1-28-57) YS. PFE fe Ic Time tau} & Activity Recorded hil 302 a a Are pak ho cal + woke rst wih je -| Cy , * ede pp Arlt, Ao forobll puyh 9 | Cae Silly Kapauler he TKS - -- BT CrrrgelE) yee Orme whiger J ritwebss. Ah Welfort dct; Ath, 6 ~llkp Zax: Prep Ae Ma x cy 57 ae 2) Bite | pow BD. 2. told hey | b | Fret gents thom We eo vot ]ee tn 2 te fuctavers (abl L0G ssseresrenne Page. i | Pmployee's Name. "Date Stamp .. Date ahly.3. 3. Docld: 32313977 Page 5
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 MW 45832 Docld: 32314040 JFK Assassination System Identification Form Agency Information FBI 124-10334-10175 DE | ELSUR 92-424-69 Document Information FBI MM HQ 10/30/1963 24 MEYER LANSKY (ELSUR) PAPER, TEXTUAL DOCUMENT Unclassified 4; 10(a)2; 11(a) Redact 11/05/1998 INDEFINITE, APPROVAL OF IRS, DOJ Page i Date: 5/7/2015
MM 92-102 called by subject while on his trip. Will then conduct background investigation to determine identity of this subscriber. Will consider interview concerning his relation- ship with the subject. MIAMI: AT HALLANDALE, FLORIDA: 1. Will continue to give daily coverage to subject! $ activities, associates and contacts and will set out all leads by expedite communication. 2. Will continue efforts to ) develop “ANNETTE LANSKY, subject's daughter-in-law, as a source on subject's activities. AT MIAMT BEACH, FLORIDA: Will continue to contact MIKE WASSELL, owner of the Singapore Hotel, Miami Beach, in an effort to develop him as . @ source of subject ' $s activities. ADMINISTRATIVE The following information, obtained from various sources, is being set out on the Administrative pages as it is not evidentiary and no apparent good purpose can be obtained from dissemination of this information at the present. time. _ | | Investigation is being conducted to determine LARRY PASKOW' $s association with TONY RUSSO and MEYER LANSKY. The ' following is background information on PASKOW as furnished by _ ro SA ROBERT F, FETZNER on 1/23/63: : / PASKOW resides at 1776 Bay Drive, Miami Beach, Florida; was born 4/9/11, at Newark, New Jersey; his father /@ied in 1961 and his mother is still living; he is married ' to ROSE PASKOW, age 50; has a son, STUART PASKOW, age 23,: and a daughter, PATRICIA, who is married; formerly resided at 406 Harding Drive, Orange, New Jersey; was a member of the Kiwanis ~ COVER PAGE <= «JFK Act 6 (4) _ I. ; | NW 45832 Docld: 32314040 Page =
MM 92-102 INFORMANTS MM T-1 is Mrs. KARL WEINHARDT, contacted by. SA JAMES J. KEARNEY on (10/14/63. MM T- 2 is BOB SPRINGER, contacted by SA JAMES J. KEARNEY on 8/21/63. MM T-3 is WALTER J. ALLISON; contacted by SA JAMES J. KEARNEY on- 8/16/63. MM r-4 is MM 789- -c, contacted by SA ROBERT F. FETZNER on 8/27/63. MM T-5 is MM 883-C-TE, contacted by SA ROBERT F. FETZNER on 10/8/63. MM T-6 is MM 665-C, contacted by SA ROBERT F. FETZNER on 8/28/63. -MM T-7 is SUSAN ESTIS, contacted by SA JAMES J. KEARNEY on 8/20/63. MM T-8 is Father J. J. SRUBA contacted by a Detroit Special Agent on 9/7/63. MM T-9 is the Assistant Manager of the Northland Hotel, Detroit, contacted by Detroit Special Agents on 9/7/63. MM T-10 is Mrs. VIC HAZARD, contacted bY Albany Special Agents on 9/22/63. MM T-11 is BS 731-C, contacted by Boston Special Agents on 10/5/63. - I= - COVER PAGE - | 3 REST So I MW 45832 Docld: 32314040 Page 3
JFK Assassination System Identification Form Agency Information Date: 5/7/2015 Peleased under the John DocId: 32314060 AGENCY : Eennedy RECORD NUMBER:  124-10334-10195 “  fssassination Records ollection Act of 1992 RECORD SERIES: NY (44 USC 2107 Note). ase#: NW 45632 Date: AGENCY FILENUMBER: ELSUR 92-660-665A dinis=2oi Document Information ORIGINATOR: FBI | FROM: NY TO: HQ TITLE: DATE: 06/12/1962 PAGES: 7 SUBJECTS : MEYER LANSKY (ELSUR) DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4; 10(a)2 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 07/30/1998 - OPENING CRITERIA: INDEFINITE COMMENTS : | | | |. v9.1 2 AW 45632 Page 1
‘NY 92-660 MEYER "Come on BABE, play your game. I want to see you play CUDDY's game." ' MEYER and BABE continue to play cards; however, there is no pertinent conversation. It should be noted . NY 3386-C-TE previously advised BABE MANN is an underling of MEYER LANSKY. The following is a description o2 EMIL.GLEICHMAN: Name EMIL GLEICHMAN Also known as Babe Mann Race | White | Sex Male | Weight 140 pounds | Height 5'8" Eyes Brown Hair Black, mostly gray, receding » DOB 8/8/96; 6/2/96; Manhattan, NY ot (not verified) Business LaSalle Music Company 345 East 82nd Street,NYC, Residence Apartment 602, 162 West 56th Street, NYC Relatives EDNA GLEICHMAN, wife; JOSEPH "SOCKS"LANZA (brother-in- law) LEADS DALLAS At Dallas, Texas SEK Law 10(a)2 . AO Wit. cenduet investigation at the Sheraton Hotel sin an efforc to determine name used by EMIL GLEICHMAN, also “known as Bab Mann, when staying there. It should be noted BABE MANN may have used the name PAYNE (ph) or ANDREWS (ph). If room used by MANN is determined, obtain telephone numbers called from room. Expedite investigation “ gince is bpoenaed before Federal Grand Jury, sitting Advise NYO and Miami Office of results of above Investigation. For assistance of the Dallas Office, a ‘photograph of BABE MANN is enclosed, WA . ~6= a lad ole Lae | HW 45832 DoclId:32314060 Page 2?
Released under the John F. 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 : I vO | DocId: 32314061 Page 1 Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). JFK Assassination System Identification Form Agency Information 124-10334-10196 NY = ELSUR 92-660-674 Document Information FBI NY HQ 06/27/1962 8 MEYER LANSKY (ELSUR) PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/30/1998 INDEFINITE Date: 5/7/2015
*Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). ‘DATE:"11-14-12017 STOR, PRE (98-2091) PaO «GAC, WR TONE (98-660) pra fhe following infomation ma ebteined fra Wy 9555-0 om the following dates. Enteweo sare showid bo woed eonserning Infersation furmiehod wy this interment, aad if the Inmfomsncion la uded $3 any monnor, it shavld be paraghreased ce ea net ta senpreniao this valuable infomanit. Pete of hevivity 6/1 /aR Bate Reeelved G/L /G2 Sabjecs teleghonienLiy eontachea hin daughter, Sumas ointment be ooo her the fo! GGL Ror Ghere BO wos. ead made am o Yo 8O GLa nes ES shenid bo woted thas NP the ¢aue iaferun@ien chertly attosr the searched... EOS sepialized . be ey Indexed. top ; Wiled__- g LoGGf | Docld: 32314061 Page 2?
“Released under the ( DATE: 11-14-2017 9927 (44 USC 2107 wore TSN “you got their home masher with you? ‘giv got HAR's, Z dea't think BROME's....5" : Cgheg'we Beth im the beck.” WYRE ®yardiae (ph) 4-4N05. SBINY has o new eas." . | AOR ROSEN erlticises BYE SLEc is toking Nie date heme the previews evening. WY $5926-0-1 previcusly furaished in . thet MOVEIS BOGEN'’s son, JACK, married BUGEY § EEGEL' S Gaugnuor, MILICHN?. Inermané’ stated that JACH ROE s first eblid deoumed in theie private awluning pool. PORRLS farter the oceldem’ with the behy we ald sha pped an and gave her 65000. MSKMER and I gave her tom plus the house. Be new that tho house is geld, oo JACKEGaya no's got nothing Lert out ef Ghee house anghew. G0 DAVE (ph) (Anaudiele) MELIGEN? nag the house end he gave hor overhead to buy the purehese plua the morvgage end weund up with nothing. Go JACKIE saya to me I'm going to pay you guys ¢3060. I said you cue mo HOtRLAg.” , For not oxrmation gemeone remarks “you going te Yogac next monte goneene replies "maybe, I was supposed to go there Last month.” i Sisewagies tume to the steak market. | BOTRES "e ewed them a 18,000 balance and I gave then Lfoanes ! 93,000. 4 Lousy G86, 009. nt “HERDER IRVENOZON? Came ever to GQiequas talhlread ponds I purchased on margin, HYMIS “2 wish you would've teld me about Facirie 2" and ben i iia = = ewer ee — — — | DocTd: 32314061 Page 3
[Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Use 210F Hote DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form ft Agency Information AGENCY : RECORD NUMBER: — 124-10334-10197 ‘ RECORD SERIES: NY AGENCY FILE NUMBER: ELSUR 92-660-678 TT ESSE Document Information ORIGINATOR: FBI FROM: NY TO: HQ TITLE: DATE: 06/29/1962 PAGES: 5 SUBJECTS : MEYER LANSKY (ELSUR) DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 07/30/1998 OPENING CRITERIA :. INDEFINITE w COMMENTS : eee Docld: 32314062 Page 1
[Released under the John F. Kennedy Assassination Records Collection Act of 1997 (42 US JIoT hotel. DATE: 11-14-2017 OT Ee 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 : ~eO———————— v9.1 Docld: 32314239 Page 1 FBI 124-10335-10166 BU FBI BU HQ 10/30/1963 8 JFK Assassination System Identification Form Agency Information ELSUR 92-174-1-77 SSS Document Information FRED RANDACCIO, (ELSURS) PAPER, TEXTUAL DOCUMENT Unclassified IB Redact 07/11/1998 INDEFINITE Date: 6/19/201
JFK Assassination System Date: 5/7/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10336-10249 RECORD SERIES: DE AGENCY FILE NUMBER: ~ELSUR 92-438-573 Document Information ORIGINATOR: FBI FROM: DE TO: HQ TITLE: DATE: 06/29/1964 PAGES: 8 SUBJECTS : VITO GIACALONE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified _ RESTRICTIONS: 4 CURRENT STATUS: — Redact ~ DATE OF LASTREVIEW: 08/21/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 8 Docld:32314601 Page 1
eleased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: -6/19/201 Identification Form ne a Agency Information AGENCY: FBI RECORD NUMBER:  124-10335-10172 RECORD SERIES: BU AGENCY FILE NUMBER: ELSUR 92-174-1-42 eee Document Information , ORIGINATOR: FBI FROM: BU TO: HQ TITLE: DATE: 03/17/1962 * PAGES: 6 SUBJECTS : FRED RANDACCIO, (ELSURS) DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ~ CLASSIFICATION : — Unclassified RESTRICTIONS: 1B CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 07/11/1998 ge OPENING CRITERIA: INDEFINITE * COMMENTS : | v9.1 7 DoclId: 32314245 Page 1
Oo No wet a e . . , United States Government MEM 0 RANDUM TO: .. Director, FBI. | ‘Date: 6/29/64 FROM: SAC, Detroit SUBJECT: ANTHONY DELSANTER, aka (Bufile 92-6462) \ ‘(CVfile 92-810) (DEfile 92-730) CRIMINAL INTELLIGENCE PROGRAM CLEVELAND DIVISION (Bufile 62-0-Sub 11) (CVfile 92-477) oo, oo (DEfile 92--1136) os ReCVtelcall to Detroit 6/12/64, CVlet to Detroit 6/15/64, captioned "ANTHONY DELSANTER", and CVairtel to Director - 6/19/64,. captioned “CRIMINAL. INTELLIGENCE PROGRAM, CLAVELAND DIVISION," ALL OFF ICES ee AND SOURCES. 4 = Bureau 2 - Albany , 2 = Cincinnati 9 —~ Cleveland “ (1 = 92-210) (JOE MASSEI) *%, ie = 52-976) (ANTHONY. ts - 1 = 92-976) (ANTHONY PAUL we . (1 = 92=-869)(LEO MOCERI) os. es “92 ~ GIs s S23 (1 = 92-= 397) (JAMES | LICAVOLI) | “SEARCHED 2 = Honolulu Te « 2- Jacksonville : os SERIALIZED ~E— 2- Memphis | FILED Bt Re ‘1 = Miami (92-122) (JOE MASSEI) ( Info) oO 2 ~ Springfield 13 - Detroit 132-258) (JOE MASSEI) eu o 92-1106) (LEO MOCER I) }92-438) (VITO GIACALONE) © (1 = 92-478) ( JAMES LICAVOLI) (1-92-228) ANTHONY GIACALONE) Con, (1. ~. 92-1168) (ANTHONY PAUL) - (1-92-568) (ANTHONY ZERILLI oa ' BIC: SKF (1-92—219) (MIKE POLIZZ1) -(1-92-876) (CRIME CONDITIONS — (37) a (le 137-7) : ; IN MICHIGAN) (1 = 197-2885) Ye DoclId: 32314601 Page 2? a
DATE: 11-14-2017 “7 CO Released under the John F. _Kennedy Asgassination Records Collection ‘Act of 1992 (44 usc 2107 Hote). Fid-143 (12-28-66) OPTIONAL FORM NO. 10 UNITED STATES GOVERNMENT Memorandum TO EeePC ad (Bufile yeeSo 2 ) DATE: B/E Ge 1 FROM : ay wees ALY (22-4; el, 2) SUBJECT: JUSTIFICATION FOR CONTINUATION OF TECHNICAL OR MICROPHONE SURVEILLANCE RE: Title FRED G, SANDACCIO Character of Case AR Field Office Burtato Symbol Number 258-C# . Type of Surveillance: " fechateal or Microphone) ticrovhone 1. Name of person or organization on whom surveillance placed: Bil G,. SANDACCIG 2. Address where installation made. Also give exact room number or area covered: Desa WAS ‘O28aGco Service Centex, . Gay penauure Ava., Busvalo, a, ¥. 3. Location of monitoring plant: DULLaLG GLwice 4. Dates of initial authorization and installation: oe F Anvuierigut.on - Bureau airtei Of 1/84 Lnusve ablation - e: 30 Pin, 3/2e/ wna 5. Previous and other installations on the same subject (with dates and places): installed 3: *2 on, & ‘e4/ol, 25 Bluw00d Ave., Burfalo, bined 24:00 As, (/17 Wig New uieropione installed (12/7/si, SUey Sus alo, in agartnient Oi DARL GRANN, subject's 6. If installation is a technical surveillance, answer following questions: a. Isa trunk line utilized? Not apvlicabi. b. Is the surveillance ona switchboard? 7 No. . ala. s . 4 ¢. Is the surveillance on a public coin-operated telephone? No - (OWE ~ 7 cated Sewchad ___ Serie se, + ; ; egistered Mail wn PRS SOR ef. eA 353 (2) 8-174 hel 2. Docld: 323142745 Page 2?
DATE: 11-14-2017 BU 92-174=Sub 1 d. Is surveillance on a private line or a party line? . Private line e. Ifa party line, how many parties? - Not applicable 7. If a microphone surveillance involved, state number of microphones actually used and location of each: One microphone located in telephone connection box on wall in. small office of Delaware Texaco Service Center. 8. Is the installation part of: a tel-mike? _If so, give symbol of other side of the combination: No 9. Specific examples of valuable information obtained since previous report with indication of specific value .of each item and the date information vTeceived.. State what use was made of each item involved: (Add insert: pages) See attached a 10. Could above information have been obtained from other sources. and by other neans? No “1. Number of live -informants (in field division) who cover same subject: - Subject is known to five live informants, but who are not = * in position to furnish information as BU 258-C#, 12. Has security factor changed since installation? == -. No 13. Any request for the surveillance by outside agency (give name, title and agency ): No 14. Cost of Plant Premises: . ~ a. Rental costs for plant premises: None’ b. Give total number of other surveillances monitored at same plant. Rive | Docld: 32314245 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote}. DATE: 11-14-2017 JFK Assassination System Date: 6/19/201 Identification Form eee Agency Information AGENCY: FBI RECORD NUMBER: = 124-10335-10176 RECORD SERIES: BU AGENCY FILENUMBER: ELSUR 92-174-3-39 eee Document Information ORIGINATOR: FBI FROM: BU TO: HQ TITLE: DATE: 06/15/1964 ‘PAGES: 7 - SUBJECTS : FRED RANDACCIO, (ELSURS) DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT -~CLASSIFICATION : — Unclassified RESTRICTIONS: 1B CURRENT STATUS: — Redact DATE OF-LAST.REVIEW: — 07/11/1998 OPENING CRITERIA: INDEFINITE * COMMENTS : eee v9.4 Les) ‘Docld: 32314249 Page 1
. DE 92-438 ADMINISTRATIVE Information from the Michigan Bell Telephone Company ‘ was obtained by CSDE 931. \ INFORMANTS . : Identity of Source Agent to Whom. Furnished DE T-1 is DE 919-C* DE T-2 is SHIRLEY JEAN SA EVERETT J. BICKFORD AMBROGIO, PCI. | : DE T-3 is CV 505-C SA TED BERCHITTO DE T-4 is DE 878-C-TE SA ROBERT N, FITZPATRICK ‘DE T-5 is DE 888-C _ SA LEO C, SHIRLEY - C* - Cover Page Docld: 32314616 Page 2?