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 Date: 6/24/201 Identification Form Agency Information FBI . 124-10291-10333 HQ CR 62-9-15-285 Document Information FBI MONTEFIORE, JOSEPH W. DIRECTOR, FBI 04/30/1963 15 APR, EMP, TEAMSTERS, ASSOC, ADO, JHO, RACK AND SUBV PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 10/26/1998 INDEFINITE NW 45927 DocId:32307193 Page 1
HW 45927 TITLE OF CASE port Fon ‘5. 1D-263 (5-12-55) 3 FEDERAL BUREAU OF INVESTIGATION i Office of Origin Date Reporting Oiice Investigative Period DETROIT DETROIT 4/30/63 3/15 - 4/29/63 a Report made by "* JOSEPH W. MONTEFIORE CHARACTER OF CASE CRIME CONDITIONS IN MICHIGAN ",, . REFERENCE: Report of SA JOSEPH W. MONTEFIORE, dated jae ——————-__—«-:11/1/62, at Detroit, captioned, "CRIME CONDITIONS IN MICHIGAN, AR™. _ ENCLOSURES 8, , TO BUREAU ~ meget Original and one copy of a letterhead memorandum characterizing Informants utilized in instant report. fF : eX cf > Sees Approved 7 ‘ Spe agent ; Do not write in spaces below — hee Copies made: }~ a : —<s 3. - Bureau (92«5973) (Broie-2) fi a9 ia r “f : _ ‘ / 4 - Detroit (92-876) ‘ \ on [-—/5 5. . i ’ rl 7 “ é f - { * rane A ; : a . ny my if UL / \ ' oa XN . a —_—_—k eee, pg ‘Property of FBI - wt coport Be ‘oaned to you by the FBI, and neither it nor its contents are to bo distributed outside the agency to which loar an aa | 4 - dU. 9, GOVERNMENT PRINTING OFFICE: 1985 O-—S44750 . J : “ < “bh DocId:32307193 Page 2?
DE 92-876 ' INFORMANTS . Careful consideration has been given to each sourcé concealed and T symbols were utilized only in those instances where the identities of the sources must be concealed. Identity of Source Agent to Whom. Furnished “DE T-1 is a -SA°JOHN L; MC.GIRR ‘DE -T-2 is DE 673-C. SA ROBERT L, MAYFIELD — OTHER 4 DE T-3 is. DE 446-¢ SA CLARE F, CARTER DE T-4 is DE 563=C SA LEWIS L.- WRIGHT DE T=5 is DE 326-C ‘SA LEWIS.L, WRIGHT DE T-6 is DE 622-C ‘SA LEWIS L, WRIGHT. DE T-7 is DE 784=¢ SA LEWIS. L, WRIGHT DE T-8 is. DE 881-C “$A LEO K, -COOK DE T-9 is’ DE 879-C SA MARTIN A, MC NERNEY - DET-10 is Perf SA JACK D, DUVALL DE T-11 is DE 760-C SA ROBERT D. COOPER DE T-12 is DE 829-C SA EDWIN JOHN LANGE _DET-13 is pcr{[  —————=édzdYSCséSAX'- ROBERT’, LALLY. ‘DE T=14 is DE 772-C oe _ SA ROBERT L, - LALLEY DE T-15 is DE 788-C. SA ROBERT L.. LALLEY DE T-16 is DE 591-C SA ROBERT D, COOPER Ls 45927 DocId:32307193 Page 3 - D-«= COVER PAGE
DE 92-876 ‘DE DE DE DE DE DE DE DE DE DE T=-25 T=-26 ‘T=27 T=-28 T=-29 T-30 T-31 T-32 T-33 T=-34. - of Source met —~ —— is is is is is is. is is ‘Intelligence Unit, IRS, Kalamazoo, is is is 1s is is is is is is REVIEWED BY 4 or PCI YOUTA KOZMINSKI DE 577-C DE 727=C DE 556-C_ DE 675-C. DWAIN BLACKBURN, Michigan PCI [__] DE 877-C —— DE 318-C DE .866-C DE 843-C ror[ DE 734-C PCI STANLEY GURAVES GFK TASK FORCE. 1 RELEASE IN PART (yw 25997 TODA bWr1903 Page 4 COVER PAGE Agent. to Whom Furn SA SA SA SA SA SA SA SA SA SA - SA SA GA SA SA) SA ished ROBERT D.. COOPER ROBERT D,. COOPER EDWIN JOHN LANGE ROBERT L. LALLEY (A) HUGH C, NORTON CHARLES: G, FEHR LEMAR CURRAN v. OTHER 4 CLYDE A, GRAVEN (A) DENNIS M. GIBBS (A) DENNIS M. GIBBS ROBERT F, BOYLE KENNETH E, JOSEPH KENNETH E. | JOSEPH KENNETH 1 sosmn KENNETH E, , JOSEPH KENNETH E. JOSEPH
DE 92-876 identity of. Source 7 Agent to Whom Furnished DE T-35 is cv 365-C SA TED BRICHETTO DE T-36 is A.D. DE TEMPLE, SA ROBERT L, MOORE "3 . Manufacturers , OS National Bank, Detroit, Michigan DE T-37 is DE 868-C-TE SA BARRON T, CONKLIN DE T-38 is DE 878-C-TE SA ROBERT N. FITZPATRICK DET-39 is PCI[ Cid SA PALMER M, WEE "OTHER 4 DE T-40 is DE 370-C SA PALMER M, WEE oe pET-41 is perl ‘SA PALMER M.- WEE DE T-42 is DE 624-C SA (A) DOUGLAS C. CANNELL and.SA GEORGE M, KUKER ‘DE T-43 is DE 569-C_ SA (A) DOUGLAS C. CANNELL DE. T-44 is DE 653-C SA (A) DOUGLAS C, CANNELL DE T-45 is Pcr[__—_|_ SA (A). DOUGLAS C: ;CARNELL ‘DE T-46 is DE 924-C SA (A) DOUGLAS C.. CANNELL DE T-47 is DE 608-C SA (A). DOUGLAS C. .CANNELL. DET-48 is Pcr[ si SA THEODORE S, KRAMER DE T=49 is DE 785-C SA THEODORE S. KRAMER ‘DE T-50 is DE 889-C-TE SA WINSTON T. CHURCHILL DE T-51 is DE 862-C-TE SA ROBERT N, FITZPATRICK - F «= COVER PAGE , HW 45927 DocId:32307193 Page 5
DE 92-876 Identity of Source DE T=-52 DE T-53 DE T-54 DE T=-55 DE T-56 DE T-57 DE T-58 DE T-59 DE T-60 DE T-61 DE T-62 DE T-63 DE T-64 DE T-65 is is is is is is is is is is is is is is Treasurer, Hazel Park Race: Track DE 919-C* DE 906-C* Former pcr[__i| Ld] , DE 930-C LV 10-C DE 921-C-TE ARTHUR MELLBERG, 15287 Carlisle, Detroit, Michigan (by request) © PCI PETER INGRAO AL DE BIASE, Intelligence Unit, IRS, Detroit, Michigan DE 873-PC Former PoI[— | DE 923-C-TE , aw 45927 DocId:32307193 Page 6 ‘SA THOMAS E, Agent to Whom Furnished SA LEO C, SHIRLEY .. OTHER 4 SA HARRY R. LUNT SA HARRY R.. LUNT Las Vegas Agents SA EVEREIT J. BICKFORD _SA EVERETT J. BICKFORD SA JOHN L,. SHELBURNE | SA BARRON T. CONKLIN SA BARRON T.. CONKLIN | SA JOSEPH E, ISEMAN
DE 92-876 Identity of Source DE T-66 is DE 918-C-TE DE T-67 is PCI KYRO T. PEPELIANKOFF DE T-68 is DE 391-C DE T-69 is DE 888-C DE T-70 is DE 886-C DE T-71 is DE 746-C DE T-72 is Officer GIL TRUAX, Vice Squad, Detroit Police Department DE T-73 is DE 857-C per-74 is per[_ DE T-75 is JOHN OLSZEWSKI, Intelligence Unit, IRS, Detroit, Michigan DE T-77 is DE 705-C DE T-78 is MARVIN G. LANE, Commissioner of Police, Warren, Michigan DE T-79 is DE 926-C H COVER PAG . HW 45927 DocId:32307193 Page 7 Agent to Whom Furnished SA BARRON T. CONKLIN SA EDWARD J, MURPHY OTHER 4 SA NORMAN S. TRANSETH SA LEO C, SHIRLEY SA WILLIAM A. SAUCIER SA FREDERICK J, GOEDITEL SA WILLIAM A, LAMB ~ SA WILLIAM A, SAUCIER SA FREDERICK J, GOEDTEL SA HARVARD E, HEYSTEK SA ROBERT N, FITZPATRICK SA BARRON T. CONKLIN SA ROSS A, BRINK SA BARRON T. CONKLIN
DE 92-876 Identity of Source Agent to Whom Furnished DE T-80 is Inspector GEOFFREY ARN, SA HARVARD E, HEYSTEK IRS, Detroit, Michigan . DE T-81 is per| sid SA WINSTON T. CHURCHILL OTHER 4 DE T-82 is Confidential Source, ‘ Cinn, Div., FBI DE T-83 is CSDE 295-S SA (A) WILLIAM T, BOLAND DE T-84 is perf SA (A) CLYDE B, LAUER DE T-85 is DE 654-C SA (A) NORMAN FRANCIS. SIMON DE T-86 is PCI JOSEPH COMILLA SA JAMES J, HAYES DE T-87 is DEAN MORTON SA F, E, WICKLUND, JR. (by request) DE T-88 is DE 654-C SA JOSEPH E, ISEMAN \ - [* @ COVER PAGE el 45927 DocId:32307193 Page 8