datamatters24/research-document-archive huggingface dataset:
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey. DATE: 11-14-2017 JFK Assassination System Date: 6/11/201 Identification Form Agency Information > AGENCY: FBI RECORD NUMBER: — 124-90097-10228 RECORD SERIES: HQ AGENCY FILENUMBER:  166-637-46 Document Information ORIGINATOR: FBI FROM: HQ TO: BA TITLE : DATE: 03/13/1964 PAGES: 5 SUBJECTS : CHARLES TOURINE JOSEPH FRANCIS NESLINE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 07/20/1998 OPENING CRITERIA: INDEFINITE COMMENTS: © AT EE v9. , 10 Docld: 32331606 Page 1
“Released under the John F. Kennedy Assassination Records Collection Act of I992 (44 USC 7107 Hote). DATE: 11-14-2017 Airtel to Baltimore Re: JOSEPH FRANCIS NESLINE Be Records of the Maryland State Police and St. Marys County Sheriff's Office pertaining to their activities prior to, during, and subsequent to the arrests made on G#13-63 should be obtained. Such material as affidavits, reports of interviews of persons arrested, records of surveillances, and any other data of relativity is desired, 3. Since Tourine is known to reside in such places as Miami, New York City, and Washington, D, €., it would be important in developing the interstate travel element to show that Tourine resided in other than the State of Maryland just prior to his arrival in Lexington Park, Maryland, or to his arrest on G-13-63, In this regard, any record of such _ wesidence should he secured, It is noted that WFO 1108-C advised on 6«7463 that a dice gane located at 1915 Biltmore Street, Washington, D, C., was operated by Charles Tourine and others. This would indicate that Tourine may have resided in the District of Columbia just prior to going to Lexington Park, Maryland. | .4, Information received from WFO 1108=C on 67-63 reveals that a mahogany dice table used in Nesline's Amber Club of Washington, D. C., was moved to a shack in the rear of the Sportsman's Restaurant, St. Marys’ ‘County, Maryland on 6-6-6863, It would appear pertinent to determine who requested this table moved, who moved the table, how it was moved, and whether. thére is any record of the ‘transaction. Se it should be determined whether checks were accepted from participants who gambled at the pertinent club. In the event such was the case, establish who accepted same and where such checks may have been deposited or eashed and by whom, Im the event Nesline or Tourine maintain a bank account in an area other than Maryland, determine whether there was any unusual activity or irregularities in connection therewith. In this regard, in the event either subject accepted an out of-state check in connection with the gambling Doclda:32331606 Page 2
JFK Assassination System Date: 6/11/201 Identification Form oo — O&A I Agency Information '> AGENCY: FBI RECORD NUMBER: _ 124-90097-10229 RECORD SERIES: HQ AGENCY FILENUMBER: __166-637-47 RR Document Information ORIGINATOR: FBI FROM: . BA TO: HQ TITLE: DATE: 03/17/1964 PAGES: 30 SUBJECTS : CHARLES TOURINE JOSEPH FRANCIS NESLINE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 07/20/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT SS ——a—w_——e_wC_NWCCCSCC v9.1 Il 4 HW 45964 DocId:32331607 Page 1
; t___.., 1 | Assoc ¢ Oir. _ or oe ‘ fy J a Dep.-A.D.-Adm ft x < FEDERAL BUREAU OF IS SECTION rN » Deed Detwe i re) ! 4 st. Dir: fi ; a), |, COMMUNICATIONS 5 on | | Astin 2 Pr / \ Comp. Svet. ft ako MM PLAIN - NOV. Lar — Ext {ttaire _— ft om, H, ? ‘S62 18PM NITEL NOVEMBER 13, 1975 SAK ch . Sf per Inv. TO Ector . . Ene — F ' . pera SZ OTHER 4 | CFR OW AAMT (137-7990) ¢P) Las fo MM 4034-PC, TECIP. | vega Gee | | he ' . ; Telephone Rm. - TARGET IS IDENTICAL TO Director Sae’y [___]WHo RESIDES AT 7928 WEST DRIVE, APARTMENT 809, NORTH BAY VILLAGE, FLORIDA. TARGET HAS NO REGULAR EMPLOYMENT BUT 3-/ TRAVELS EXTENSIVELY BETWEEN FLORIDA, NEW YORK, AND THE WEST /0-/ COAST. HE HAS BEEN IDENTIFIED AS A MEMBER OF THE LCN GENOVESE \\ "FAMILY" AND HAS A LENGTHY ARREST RECORD DATING BACK TO 1933. Kfibs fo J TARGET DESCRIBED AS A WHITE MALE, 5°6", 178 POUNDS, GREY wer BROWN EYES, DATE OF BIRTH MARCH 26, 1906, AT MATAWAN, Dp : ONEW JERSEY, | “? b UACB TARGET WILL BE CONTACTED UNDER TECIP, MIAMI AND BUREAU ILL BE KEPT ADVISED ‘OF PERTINENT DEVELOPMENTS. ALL INFORMATION CONTAINED, s HERE raed ili ELS SIFIED cX-115 aT at Ms BOL SOS , le FA PLS ACK FOR 6 TELS REC RE C-59 ¥ (J) . | & | J 3 /— 42AIS : ry . { ' 15 NOV 1.8 1975 PeNOV 96 im vw G 3 HW 45964 DocId:32331627 Page 2
BA 166-63 The investigative period extends beyond 90 days, however, this matter has received continuous attenvion as reflected by referenced communications. INFORMANTS On 12/2/63 and again on 12/24/63 pctL______] was contacted by SA GERARD R. LOWE re NESLINE. PCI advised NESLINE had contacted her employer, BETTY MORRIETTI, just prior to Thanksgiving 1963 and again during early December when NESLINE had contacted his attorneys in Leonardtown, Md. PCI stated that she learned that NESLINEZ was not involved in any gambling in Southern Maryland but was left with the impression that NESLINE was spending considerable time in Florida. PCI had no further information. BA 1267-C was contacted by SA-LOWE on the dates indicated: On 2/5/63 BA 1267-C stated she learned from JOHN LOUIS "MAXIE" GUY, a henchman of ALLEN FISHER, that FISHER was employed running a crap tele in an unknown hotel in the Bahammas. GUY is currentiy handling FISHER's business intersts in Lexington Park, Md. On 2/18/63 the same informant stated that she learned from "MAXTE" GUY and KITTY FISHER, ALLEN FISHER's wife, that, FISHER is currently in Las Vegas working in one of the casinos. Informant also learned tht all of FISHER's money is now in FISHER's wife's name in a bank in Washington, D.C. FISHER has been calling his wife every night for the last 2 weeks. On 2/25/64 informant stated FISHER was in Lexington Park, Md., was leaving for Washington, D.C. (had probably left within the last 30 minutes) and was driving a blue or black Lincoln bearing Maryland tags believed tu be FL 48-39. LEADS BALTIMORE DIVISION AT BALTIMORE, MARYLAND | Discuss this matter with the USA, Baltimore, obtaining his vrosecutive opinion. . -B*- COVER PAGE OTHER 4 HW 45964 DocId:32331607 Page 2
| a See wee va / ” 3 2 I Ne - 4 \ Pq 5221687 pittsburgh, at New Kensington, Pa., will interview HENRY ABRAHAM who is 2 PCL off bhe pitcsourgh Office to identify the Syrian man ana to develop background information concerning the New Kensington connections of MAINER. , woes a ee Ce TT Wo eee ecto oe . —_ | HW 54027 Docld: 32331856 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: 6/11/201 Identification Form Agency Information '. AGENCY: FBI RECORD NUMBER:  124-90097-10236 RECORD SERIES: HQ AGENCY FILE NUMBER:  166-637-54 Document Information ORIGINATOR: FBI - FROM: BA TO: HQ TITLE: DATE: 03/26/1964 PAGES: 2 SUBJECTS : CHARLES TOURINE JOSEPH FRANCIS NESLINE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 07/20/1998 OPENING CRITERIA : INDEFINITE \ COMMENTS : AT Cl ————————————— v9.1 DocId: 32331614 Page’ 1 13°
Released under the John F. Kennedy Assassination Records Collection Act of 1992 {44 USC 2107 Hote). () L DAEs (kav: L42007 ad . —_ f- st the following in 2A arpeey FAC Cc. _ Approvea! . oe ann | | . | FBI | oe | Date: 3/26/64 | (Type in plain text or code) | (Priority or Method of Mailing) | TO: DIRECTOR, FBI (166-637) FROM: SAC, BALTIMORE (166-63) SUBJECT: JOSEPH FRANCIS NESLINE TTAR-GAMBLING 00: Baltimore Re Baltimore airtel to the Director dated 3/19/64, copies of which was designated for Miami. ° ' FRANK B. MARTIN and RICHARD SMITH, mentioned on page 3 of re airtel, are the subjects of a current investiga- tion of the Baltimore Office entitled FRANK BUHLER MARTIN, aka; RICHARD I. SMITH, aka, ITAR-GAMBLING (Bufile 166-783, - Miami file 166- 170, BA file 166-102) in which Miami. has eurrent leads. On 2/1/64 MARTIN who was visiting Miami, Florida ‘ suffered a heart attack and was hospitalized at Mt. Sinal Hospital ; Miami, Fla. By airtel dated 3/11/64 Miami advised 3/3/64 Dr. HOWARD GRUMER, Miami Beach, advised that MARTIN nad been released over thé past weekend from the hospital and was currently conveleseings. Dr. GRUMER stated that MARTIN . would be incapacitated and under medical supervision for many ; weeks. According to confidential informants SMITH was nandeling MARTIN's lay-off operation in the Washington, D.C. area while the latter was recuperating in Florida, however, on 2/22/64 RH 95-C-TE advised that JOE NESLINE on that date reportedly stated that he disliked the way SMITH was handeling MARTIN's work and that he would make the collections for-MARTIN himself. 3 - Miami (2-92-187) (1 - 166-170 3 - Baltimore (2 - 166-63) (1 ~- 166-102) —“— CMPsmer te a MAR 2'F 1964 : Co sy vv D- Bureau’ (086-631) } ft - 166-783) eye. 237-54 f Sent Specig/Agent in Charge DocId:32331614 Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 Use 2107 Hotey. DATE: 11-14-2017 JFK Assassination System Date: 6/11/201 Identification Form Agency Information ~~. AGENCY: FBI RECORD NUMBER:  124-90097-10243 RECORD SERIES: HQ . AGENCY FILENUMBER: 166-637-60 Document Information ORIGINATOR: | FBI . } FROM: WMFO - TO: HQ TITLE: DATE: 04/03/1964 PAGES: 7 SUBJECTS : CHARLES TOURINE JOSEPH FRANCIS NESLINE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: = 4. CURRENT STATUS : Redact DATE OF LAST REVIEW : 07/20/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT _— SS eee v9.1 Docld: 323316271 Page 1 14
| Released under the John F. Kennedy Assassination ‘Records Collection Act/ of 1997 ° 44 use. 2107 Hote). DASE: fide: 1452017 . % e Fo ~ i as ot - a & J f : oa, s "FEDERAL BUREAU OF INVESTIGATION, REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD WASHINGTON FIELD BALTIMORE 4/3/64 3/16/64 - 4/2/64 TITLE OF CASE . , ; ; REPORT MADE BY TYPED BY . JOHN R, BUCKLEY jmm CHARACTER OF CASE JOSEPH FRANCIS NESLINE ITAR - GAMBLING ty REFERENCES “A Buairtel, 3/13/64, BAairtel, 3/19/64, WFOairtels, 3/23/64 and 3/30/64, -p.* ADMINISTRATIVE DATA } WF 1108-C is the source who furnished the info regarding the transportation of the dice table from WDC to St. Mary's County, Maryland. ar oe Mr, WILLIAM B, SILVERMAN, Property Manager, : Apolline Apartments, is the proper person to be subpoenaed ; in the event that the Apolline Apartment records re TOURINE's residence need be introduced in court. Co ies of TOURINE's application for apartment an lease agreemen have-been made available to the Bureau and interested offides, Originals are maintained in WFO File 166-93 APPROVED Sub A. aa epecey “AGENT ‘ oo é IN-CHARGE : ay COPIES MADE: ® - Bureau (166-637 - USA, Washingto 3.- Baltimore (166-63) (1 - USA, Baltimore, Maryland) 1 - Miami (92-106) (TOURINE) 2 - Washington Field (166-93): ag ia a LED! ee a be “ aO> DISSEMINATIO! Yor WAR TACHED REPORT 1} 5 fy x {NOTATIONS \ vw) a | AGENCY...--..-3}.2. ohts 1 wv | Wee be ----- nee eeeeee . ‘5 . { REQUEST RECD. WY epee | ra ¥, . : ‘ Se (nn SO \ BN , | Room “ne “% DocId:32331671 Page 2
Releazed under the John F. Kennedy Assassination Records Colfection Act of 1992 (44 USC 2107 Hotey;. DATE: 11-14-2017 . i ED-302 (Rev. 1-25-60) $ yp “FEDERAL BUREAU OF INVESTIG” oN . é . : . a ¢ “ cs This document contains ‘neither recommendations nor conclusions of the FBI. It is the property of the FBI -and is loaned to your agency; it and its contents are not to be distributed outsigg your agency. : COVER PAGE DoclId:323316271 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 US¢ 23107 Hote). DATE: 11-14-2017 COMMENTS : ea v9.1 Docld: 32331625 Page 1 | JFK Assassination System Date: 6/11/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-90097-10247 RECORD SERIES: HQ AGENCY FILE NUMBER: CR SEE TITLE Document Information ORIGINATOR: — FBI FROM: MM TO: HQ TITLE: [Restricted] ’ DATE: 04/06/1976 PAGES:: | SUBJECTS : CHARLES TOURINE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 07/20/1 998 OPENING CRITERIA: INDEFINITE MEMO
Released under the John -F. Kennedy Assassination Records DATE: 11-14ne@4 Form no. 10 JULY 1973 EDITION GSA FPMR (41 CFR) 101-11.6 — UNITED STATES GOVERNMENT Memorandum — TO DIRECTOR, FBI (137-42475) FROM ~.{ SAC, MIAMI (137-7000) (C) | Coon. INET. SUBJECT: 4=-PC TECIP Collection Act of 1997 (44 USC 2107 Hotey. an \ DATE: 4/6/76 Re Miami lette# to the Bureau dated 12/30/75. Since the date of referenced communication, < extensive efforts have been made in an effort to locate and interview captioned target without success. It has been determined that the target spends most of his time traveling . and he is at his residence for only brief periods. 7 In view of this target's inability, he is being discontinued as a target under the Miami TECIP. ALL INFORMATION CONTAINED 19 UNEASE 7 py S669 & So], HERE, DATE. EX-L15. Bureau Miami D FIP: lfw (3) DoclId:32331625 Page 2 REC. 85/ 37 YAY Fe -S | mB APR 9 B70 Ks Z on J Fk) $a a RR SER SES NS EE ,
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 WSC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 6/1 1/201 Identification Form Agency Information > AGENCY: FBI . RECORD NUMBER: — 124-90097-10248 RECORD SERIES: HQ AGENCY FILENUMBER: CR SEE TITLE Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: [Restricted] DATE: — 12/30/1975 > PAGES: 1 SUBJECTS : CHARLES TOURINE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 07/20/1998 OPENING CRITERIA: INDEFINITE COMMENTS : MEMO —_—_——OC een eer OO eee v9.1 2 Docld: 32331676 Page 1
DATE: 11-14-2017 OPTIONAL FORM NO, 10 \ « JULY, 1973 EDITION ‘GSA FPMR (41 CFR) 101-11.6 UNITED STATES GOVERNMENT Memorandum TO FROM SUBJECT: ip _ since the DIRECTOR, FBI (137-42475) pate: 12/30/75 Pun MIAMI (137- 7000) (P) aS ONF. INFT. MM 4034-PC TECIP ; Re Miami teletype to the Bureau 11/13/75. Efforts to locate and interview captioned individual date he was designated a target under the Miami TECIP have. determined that he has not been in the Miami area during © this period. He continues to make his permanent residence in Miami, and it is expected that he will return to his. residence in the near future. : develop under this program at the earliest possible time, and | Efforts will be made to interview this individual to the Bureau will be advised of the results. Bureau (RM) er oo a OS - | | - Miami - , : . - a oo FJP: ggr ee WEE Neo CONTAINED LONE € Dated a4 ? By. Abbok SL, Ise (Fe y RECO / Wie 4s uf LIS _ aii. ai * ge -JAN 12 1976 SO10-110 [ Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan DocId:32331676 Page 2
JFK Assassination System Date: 6/11/201 Identification Form . Agency Information AGENCY: FBI RECORD NUMBER: —_ 124-90097-10249 RECORD SERIES: HQ AGENCY FILENUMBER: CR SEE TITLE Document Information - ORIGINATOR:, FBI FROM: MM TO: HQ TITLE: [Restricted] DATE: — 11/13/1975 PAGES: 1 SUBJECTS : CHARLES TOURINE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 07/20/1998 OPENING CRITERIA: = INDEFINITE COMMENTS : TT ¢ eee v9.1 3 HW 45964 DocId:32331627 Page 1
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a hs a DN 47-1476 | - . GERIS- MERKURI at. which time MERKURI stated that TONY COLOSACCC was in bad trouble on the DULAN case and suggested that it. would be a good idea if someone would try to "fix" JOHN PRIOLA to prevent lim from testifying against DOLAN and COLOSACCO. * Informant stated that MERKURI then suggested to him that he ‘go out and talk to JOHN FPRIOLA‘and attempt to pay him $500 to prevent hin fromm ‘identi tying OLAN or testifying against COIWSaCCG. Informant related that he declined to have anything to do OS with such a scheme and stated that during the subsequent conversation MERKURI never mentioned the identity of the unknown subject in the a4 1 CAaSC. . (acter this information was received, all witnesses and “victims in this case were immediately contacted and specifically instructed that if anyone approach them concerning the case they immediately report same to the Ueriver Office. Up to the present .. time there is no indication that any attempt has been nade: to U esr off" any Witnesses or victims.) T-6 has reported that ANTHONY C’LOSACCO, in October; 1951, ‘has thade the comient that the FBI appears to know everything about’ == - CuIOSACCO TS activities and has even been questioning DOMCNICK GaUbIO in Chicago, Illinois. ‘Informant described GAUbIv as a former Denver gambler and ex-convict who now resides in Chicago, Illinois and who for. many years has been, a close friend cf CHRIS MERKURI and ANTI ROBY  CCLUSACCO.. - ’ ; ‘ The following Identification Record. under FBI Number : 375631 dated September 7, 1958 was obtained 1 through the Denver Police _ . Department: OCEUAIBUTC: OF NAME AND NUMBER ARRESTED OR CHARGE — DISPOSTTICN ~. + ° FINGERFRINTS —~—s«- RECEIVED .  ¢  §), Uenver, ~~ Christ 9, liorjcurd 3-17-31. arson , . / Colo. a jias C.K. ; ; 4 N 4. NW 45756 DocId:32331673 Page 4
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 : of JFK Assassination System Identification Form Agency Information FBI. . 124-90099-10016 HQ 47-40845-14 Document Information FBI CG HQ 10/10/1951 9 ANTHONY COLOSACCO PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/21/1998 INDEFINITE RPT | ww 53932 Docld:32331671 Page 1 Date: 4/24/201 Peleased under the John Kennedy WSssassination Records ollection Act of 1992 (44 USC 2107 Note). ase#:iNW 53952 Date: ns—-21-2017
oG 47-82 ADMINISTRATIVE PAGE  . Identity of Informants i CGO 5741, whose identity is known to the Bureau. — and who was contacted by SA WILLIAM J. McCORMICK. Reference Report of SA PAUL E: BUSH dated August 13, 1951, at~ Denvere Denver letter to Chicago dated August 17, 1951. | HW 53932 Docld:32331671 Page 2
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 NW 45756 DociId: 32331681 JFK Assassination System Identification Form Agency Information FBI 124-90099-10026 HQ 47-40845-4 Document Information FBI HQ 07/21/1951 6 ANTHONY COLOSACCO PAPER, TEXTUAL DOCUMENT Unclassified . 4 Redact 07/21/1998 INDEFINITE RPT ‘Page 1 Date: 4/24/201
* PX L273 “Will contact officials of tho Rudd Manufacturing Company to- es determino tho whereabouts of As T. BRILL in ordor that. he mas: _ bo intorviowod concorning information ho may havo about DOLA:: Colorado DENVER DIVISION = At Donvors.. Will constdor gonding photographs of DOLAN to all auxiliary offices to. assist in idontificattions “: ; a ee VISION = ‘At BLP 1805 TOXaS - Will attompt ‘te sooures through boxing sources), information ‘concerning DOLAN which might assist in, his apprehonsions Will attempt to locato A» Ps BRILL and intcrview hin Pogard- ing his’ association with DOLAN in an effort to obtain informs} © tion which may assist in. tho apprehension of DOLANs It is. - to bo noted BRILL gavo his address while in Phoonix as the Sehenley Hotol, Pittsbureghe re, oe IVI. JON = At_san Dic og California — ' (gi12 eontact sourcos of information in tho boxing gamo in _ en offort to dotermino if DOLAN is or has boon around San- Diegos It 1s to bo noted ho told PAUL CLINITE that ho  Phannod to go to Sam Dhogo £0 Foe about opening a boxing ' stadiums, . v _Arizona_, ees On : 4 : 7 NN i Will Peport results of thirty day mail cover placed on PAUL CLINITE. ears aes a {sl MARTON BLAKELY, Inquiry window, Us Se Post Office, Phocnix Ts2 LEH Grime inft, Phoenix. OTHER 4 a T>=3 HARRY TOMPKINS, Intornal Revonuoc Bureauy Phoonix : NW 45756 Docid:32331681 Page 2
COMMENTS : v9.1 HW 53932 Docld: 32331691 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 : JFK Assassination System Identification Form Agency Information FBI 124-90099- 10036 HQ 47-40845-11 Document Information FBI DN HQ 08/13/1951 107 ANTHONY COLOSACCO PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/21/1998 INDEFINITE RPT Page 1 Date: 4/24/201 Released under the John Kennedy Wss5asgsination Records ollection Act of 1992 (44 USC 2107 Note). ase#: NW 53932 Date: nS—-21-2017
CONFIDE ENTIAL INFOR oN | . C , . Lames . \ | ‘ . 4 | - , { - . \ - . Poe . SL e- INFORMANTS &- MANT Thos S. RAY, Mountain State ; . Teleohone and Telegraph Gonpany, ; Denver, who- furnished information to SA PAUL 5, BUSH. . . S T-2; MR. H, C,. MURRAY, Execttive Vices President, Union National Bank, ‘ First and Broadway, Denver, who , , Purni shed information to SAE. C. DE-CoOoK, a3: Sonfidertial Criminal Investigative . _ . -Infornant DR-99, whose identity is \ Known to the Bureau, who furnished Poo, information to SA PAUL E, BUSH. °J Tels RAY BANER, Assistant: Manager, . Sosmopolitan Hotel, Denver. - Ds T-5: AL MOONEY, Assistant Manager, Cosmopolitan. Hotel, Denver. (Gel and T=5- furnished information ~ \ to. SAS FRED G, MC GARY, and PAUL E Le BUSH. Oo 4 T-6: JOHNAWHST, wa, "SHORTY" Wist, a 22295 outh High St., Denver, a known gambler and associate of — - TONY COLOSACCO, SMALDONES and other Denver gamblers who furnished —- Gy information to SAs FRED G. MC.- ; GEARY and PAUL &, BUSH with the : No understanding that under no 4 circumstances would his name be’ : divulged in connection with this - investigation, TAT: MRS. ROBERT Ey HIOKS, Route 3,0 —— Box 36h, Golden, Colorado, owner of o the house on LOOKOUT MOUNTAIN. which is being rented by KING and the OL TIEY So. She furnished information . . ' ™~ ie 103 = DocId: 32331691
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 NW 45756 Docid:32331694 JFK Assassination System Identification Form Agency Information FBI 124-90099-10039 HQ 47-40845-19 Document Information FBI HQ 01/05/1952 4 ANTHONY COLOSACCO PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/21/1998 INDEFINITE RPT Page i Date: 4/24/201
LR 47-1138 - ADMINISTRATIVE PAGE - | IDENTITY OF INFORMANT al Informant T-1 referred to in this report is » &@ gambler, residing at 501 West OTHER 4 Grand, Hot Springs. - REFERENCE Report of SA PAUL E. BUSH dated 11-5-51 at Denver. end is] . et } |i 45756 DociId:32331694 Page 2