datamatters24/research-document-archive huggingface dataset:
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: $/20/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: _ 124-10290-10490 ‘ RECORD SERIES: HQ AGENCY FILE NUMBER:  92-6054-2499 Document Information ORIGINATOR: FBI FROM: SAC, KC TO: DIRECTOR, FBI TITLE: - DATE: 01/23/1969 ‘PAGES: 2 SUBJECTS : LCN, ASSOC, GAMBLING ACT, ELSUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: —_ Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LAST REVIEW: — 07/27/1998 OPENING CRITERIA: INDEFINITE COMMENTS : ae . v v9.1 : Doctld: 32306350 Page 1
Released are the John F. Kennedy Assassination Records Collection Act of 1992 ,$44- HS6 a we ‘we ee, rea? ‘ ©) i Mr. Tolson. ? er. DeLoach_—- \ My. Mohr- alin. Elshop. " Tir. Casper. ct SB. Cetishanw ww ; Mr. Oey wad. : ‘ Meats #LS i f : wi FBI - Date: 1/23/69 ~ (Type in plaintext or code) (Priority) TO: DIRECTOR, FBI (92-6054) FROM: 2° KANSAS CITY (92-883) -P- en RE: LA COSA NOSTRA AR 00: New York ‘ KC 358-C-TE on 1/22/69 advised SA ROY L. TUSSEY | WI ; as follows: ev FRANK TOUSA, a member of the Kansas City "Outfit", fi ee which is synonymous with the LCN, told this source on Sere 1/22/69 that the two biggest bookmakers in Las Vegas, Nevada, J] have stopped disseminating the "daily basketball line" because of statements recently attributed to the new Attorney fo General of the United States relating to the use of wire Fe tapping against organized crime. TOUSA said that he / telephonically contacted his sources in Las Vegas for a Z|) "line" on 1/21/69 and was told that his sources have dis- continued for the time being. As of 1/21/69, TOUSA, who directs bookmaking activities of the Kansas City nOutfit" does not have an available basketball line which has curtailed bookmaking activities in Kansas City. Above source advised that MIKE LASCUOLA, another Kansas City bookmaker, has complained to this source that the’ "basketball lines" out of Las: Vegas, Nevada, have dried up because of the new Attorney General's statements relating to the use of wire tapping by FBI against organized crime. GZa>bureau (RM) Dt § aN aA i-Las Vegas (92- 625) (RMS  REC.59 i 1-New York (92-2300) (RI je 4-Kansas City (1-92- g83) tHE 3453217) CE suo y (1-165-96) (1-925273) a J =<ZZ2% = 24 eed RLT:jlh ' wey C7 oT Ob ip. — — Jy PLEAS . Approved: ‘g yt Sent UM Per ; cia t in Charge . ; te ae _—- Docld: 32306850 Page 2? BS
5) a + . e t 1 t ’ s ' ~ , \ LA 92-113 a contact of his in El Centro, California (not further identi- fied). This individual called "Capo" JOSEPH ADAMO in San Diego and requested ADAMO to contact BOMPENSIERO and ask BOMPENSIERO to call ZERILLI. ADAMO was given a telephone number at which ZERILLI could be reached. © BOMPENSIERO stated that he did call ZERILLI whom he has known for years. BOMPENSIERO told informant that ZERILLI said to him, "FRANK, will you do me a favor--I would like you to take care of something for me.'' BOMPENSIERO stated that he then told ZERILLI that he was no longer a "Capo" but only a "soldier" and that this matter would probably have to be cleared with his "Boss" FRANK DESIMONE and his "Capo" JOSEPH ADAMO, ZERILLI then told BOMPENSIERO, "Don't worry about , them, I'll handle anything that comes up." BOMPENSIERO said he then told ZERILLI that he would give the matter some thought and would recontact him. BOMPENSIERO told informant that he desired to discuss this matter with JOHN ROSSELLI and was going to try to see ROSSELLI, if possible, before he (BOMPENSIERO) left for Mexico City on 12/6/65. Oo BOMPENSIERO did not discuss further specifics of this matter with informant nor was it possible for informant to ask any further questions in connection with it. BOMPENSIERO did, however, indicate that ZERILLI's request related in some way to an LCN matter. On 12/6/65 informant advised that he had dinner at the BOMPENSIERO residence on the night of 12/5/65. BOMPENSIERO told informant that he had not been able to get in touch with JOHN ROSSELLI for the past several days. He had learned, he claimed, that ROSSELLI had returned to the Chicago, Illinois, area sometime after the death of MURRAY HUMPHRIES and did not know if he had returned to the Los Angeles area. On 12/5/65 BOMPENSIERO told informant that he wanted to see ROSSELLI about the "ZERILLI matter" if possible before he left for Mexico City and would leave for Mexico City either the morning or the night of 12/6/65... -F- COVER PAGE Neue DoclId: 32306917 Page 6
Seu WGer e ono T. REIDY ASSsdss = 1) RECOLOS OTe 1 . 1 a = aa 1 DATE: rere 11-14-7017 — ee JFK Assassination System Date: 5/20/201 . Identification Form Agency Information 3 i) AGENCY: FBI “ RECORD NUMBER: = 124-10290-10491 , RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2499X f Document Information ORIGINATOR: FBI FROM: SAC, DE TO: DIRECTOR, FBI ] TITLE: if i DATE: 01/23/1969 PAGES: 1 1c , ‘| SUBJECTS : LCN, JZ, TRA, ASSOC AND REL : DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ‘ CLASSIFICATION: — Unclassified 4 RESTRICTIONS: 4 i CURRENT STATUS: —Redact . DATE OF LASTREVIEW: — 07/27/1998 , ‘a OPENING CRITERIA: INDEFINITE COMMENTS : ‘y v9.1 Docld: 32306851 Page 1 _ 24
/ DATE: 11-14-2017 ‘OPTIONAL FORM NO. 10 MAY 1962 EDITION GSA FPMR (41 CFR) 101-11.6 _. UNITED STATES ad \RNMENT | fy Memorandum DIRECTOR, FBI (92-6054) . DATE: 1/23/69 ‘SAC, DETROIT (92-914) (P) LA COSA NOSTRA AR ~- CONSPIRACY (00: NEW YORK) x Re Los Angeles airtel to Bureau, 12/21/68. No information’ has been developed indicating that JOSEBH ZERILLI, LCN boss in Detroit, plans any travel to | Miami, Florida, during the month of January, 1969, It is As / noted that WILLIAM "BLACK BILL" TOCCO, ZERILLI's brother-in-law, Yo and an LCN elder statesman resides in Miami, Florida, during \ the winter months. It is further noted that TOCCO's daughter is married to CALO LICATA, son of NICK LICATA, LCN boss in Los Angeles, California, With regard to the information furnished by LA 4412-C-TE concerning the use of the name PHILLIP CRAIG by NICK LICATA on motel registers, it should be noted that PHILLIP CRAIG (true name PHILLIP CRACCHIOLA) is a Detroit attorney who is a brother-in-law of NICK LICATA. CRAIG 4 has two brothers and neither of them are known to have any * close association with Detroit hoodlum activities, They reportedly are not held in very high regard by the hoodlum element in Detroit. te. ( ty The Bureau and interested offices will be kept advised of any information developed indicating travel to the . Miami area by Detroit hoodlums, Bureau ‘2 - Los Angeles (92-1112) 2 = Miami 2 - New York (92-2300) 2 - San Diego (92-229)-, 2 = Detroit “a Oi AAC /rak / (12) ge Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan Docld: 32306851 Page 2? penn ea
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/20/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: _ 124-10290-10492 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2500 Document Information ORIGINATOR: FBI FROM: SAC, SD TO: DIRECTOR, FBI TITLE: DATE: 01/15/1969 “PAGES: 27 ~ SUBJECTS : a LCN, MEMBERS A/O ASSOC, TRA, MEETING, LEADERSHIP, COMMISSIONE, B/F INT, CRIMINAL ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 07/27/1998 OPENING CRITERIA: INDEFINITE COMMENTS : re v9.1 25 Docld: 32306852 Page 1
' ged under the John F. Kennedy AF#assination Records Collection Act of 1992 (44 USC 2107 roi 11-14-7017 - Ae : TM. A +* ¥ tga r { i. . cae om . , t we «, aan . # m4 t * : wong! . ae . . t 4 —— “Pranomit the following in ee? aa . (Type in plain text or code) a! 7 “ (Pricrity or ‘Method of Mailing) \ -- sot eae ae re te at ne en ee ee en ee oe ee cs te me es oe rere ee ee ee en ee ee ee ee ee Lew — , ~ a . TO: DIRECTOR, FBI (92-6054) — ah FROM: SAC, SAN DIEGO (92-229) (P) fs CAa cosh NOSTRA (|e AR = CONSPIRACY ° (00: New York) N LN \ Re San Diego airtel to the Bureau dated 12/19/68. Contact& were made with SD 1064~C-TE on 12/27/68 and 1/13/69. He furnished the following information on LON members and other hoodilunms: Bureau _&®, | ; “Y D SamiPrenois Sexramento oe, troit : ssi amt (92=853) - enver (BM ew Ores & ote ae : tas Vegas (' — Boston. (92, Pies BC } (zm) arpa (info fo). ee BANA oLty . ~Rlekoua 04 13 abs San Diego oe ya - 23f=2 388) “9 "39 gyopo We ’ AF pA Boe, bag oof be fa ba Q- m ~ Be Bs ft ea one baat .° te Frere en0 19 70 19 19ND TO AE t st ér eb rut To Sent MM Per 1% ° r DoclId: 32306852 Page 2? .-
Released under ‘the. John F:.Ken DATES 11-14-2017 Date: 1/24/69 Transmit the following in “] iéy@Recards Collection, Act: 08 8992S TE tg Fo-sehier, 5-22-64) aan ; re FBI | jo | | | | (Type in plaintext or code) i. AIRTEL . | eo Loe TO: DIRECTOR, FBI (92-6054) (), Ss: SAC, PHILADELPHIA (92-1027) (P) SUBJECT: On COSA NOSTRA AR 00: PHILADELPHIA Re Philadelphia airtel to Director, ce Newark, fy 1/20/69. _ The following is information obtained since referenced airtel in regards to an induction ceremony being planned by the Philadelphia Family La Cosa Nostra (LCN). ~ “dS pH 672-C-TE advised SA J, ROBERT PEARCE, 1/21/69, a that ANGELO BRUNO, night of 1/20/69, personally instructed m Him tot¢ontact JOSEPH SCAFIDI and request SCAFIDI to meet i“ BRUNO at Philadelphia night of 1/23/69. Informant telephonicall ae furnishéd BRUNO's request to SCAFIDI but he did not. know the jis purposeSpf the meeting. a = ., ™ HE FOLLOWING IS HIGHLY SENSITIVE, HANDLE WITH | Lb . oo? UIMOST CAUTION TO PROTECT INFORMANT  C-3<Bureau (92-6054) (RM) -h CY I 4-~Newark RM) —— 4) O54 a 2-92-1203 eo meetiree 1-92-1809 (JOSEPH SCAFIDI) | 4 JAN 25 1989 ~ 1-92-2776 (JOSEPH PERELLA 4~Philadelphia ib 4 cme eects misses 1-92-1027 ( - is as 19252045 (JOSEPH PERELLA) 1-92-43aI~( JOSEPH SCAFIDI 1-137-4040 (PH 672-Cr TE ; 0 = SRP2:PNT ee, by . ” a 4 ¢ ' 11) 43 yi, ant GofeoveRiSNOR Sent ___ UM Per - 6, wo, SBecial Agent sin Charge aw ay LBRO ee i r 4 Docld: 32306856 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: 5/20/201 . Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10290-10493 RECORD SERIES: HQ AGENCY FILE NUMBER: = 92-6054-2501 Document Information ORIGINATOR: FBI FROM: SAC, BU TO: DIRECTOR, FBI TITLE: DATE: 01/19/1969 “PAGES: 2 SUBJECTS : LCN, MEMBERS A/O ASSOC, GAMBLING ACT, ARREST, PDT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LAST REVIEW: — 07/27/1998 \ OPENING CRITERIA: INDEFINITE COMMENTS : ee v9.1 26 Docld: 32306853 Page 1
Releaseil: under the John F. Kenge Y Assassination Records Colle te ; DATE: 11- jan 7017 - Toiso a ee C FEDERAL nine OF Jute o, | Mr. DeLoach ae eS | Mr. Mohr ' ae COMMUNICATIONS scr ae akg — | | \ . Casp ‘ ee JAN2 9° [> Cas | « 7 “ “eer ‘ FBI WASH DC _ TELEEYPE FBI=BUFFALO rl | Mies Holmes 4~-40PM | Miisea Gandy RGENT. 1-19-69 MIC CTOR (92-6054) FROM BUFFALO (922337) e2P ie O cosh osThh Anti-racketeering A DASH BUFFALO DIVISION, AR Z BU THREE FIFTYONE DASH C DASH TE PREVIOUSLY ADVISED FRANK TIMINERI OPERATING SMALL LOCAL BOOKMAKING OPERATION AT HIS RESIDENCE, ONE NINE TWO CLAIRMONT AVE., BUFFALO, FOR . “ « LA COSA VOSTRA a ROY CARLIST, CAPOREGIMA IN MAGADDINO FAMILY OF ~b64L wy bo INFORMANT ADVISED TIMINERI STRICTLY TELEPHONE ANSWERER / EMPLOYED BY CARLISI. ACCORDING TO INFORMANT, TIMINERI ALSO COLLECTOR IN LOAN SHARK OPERATION OF CARLISI. AFTER INVESTIGATION FAILED TO REFLECT ANY FEDERAL GAMBLING VIOLATION, LOCATION OF HORSE ROOM AND TELEPHONE: NO. BEING USED BY TIMINERI FURNISHED TO CAPT. KENNETH P KENNEDY (NA), GAMBLING SQUAD, BUFFALO PDREC 98’ BL CoS SH - 2h 251 a) ACTING ON INFO FURNISHED BY BUFFALO FBI, LOCAL SHARPER | Bie WARRANT OBTAINED TODAY BY CAPT. KENNEDYAND EXECUTED AZo 7 mS APPROXIMATELY TWO TEN PM IN RAID AT ONE NINE TWO CLAIRMONT : aval FEB 229 gg THROUGH BARICADED DOOR, OFFICERS END PAGE ONE | i pe Docld: 32306853 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 Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10290-10494 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2502 Document Information ORIGINATOR: FBI FROM: SAC,NY TO: DIRECTOR, FBI TITLE: DATE: 01/28/1969 ‘PAGES: 2 SUBJECTS : LCN, MEMBERS A/O ASSOC, LEADERSHIP DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: = Redact DATE OF LAST REVIEW: — 07/27/1998 ? OPENING CRITERIA: INDEFINITE COMMENTS : vt fle v9.1 Docld: 32306854 Page 1
_ av 14-2017 ; ” . } Ne > FBI Date: 1/ 28/69 . * Transmit the following in (Type in plaintext or code) Viq _ AERTEL | | (Priority) iasien lenienineienianienianientesieniedenienientententenentenetedententedetet tee ee u TO: DIRECTOR, FBI (92-6054) FROM: SAC, NEW YORK (92-2300) ; é SUBJECT; LA COSA NOSTRA AR - CONSPIRACY — On 1/27/69, NY 6436-C-Tz,. a member source, advised ARTIE TORTORELLO, aka Artie Todd, a known "swag" dealer in the | NYC area, has been making trips between NYC, NY and the Worcester+/ J Springfield areas of Massachusetts. It is to be noted ARTTE si TORTORELLO is not a member of ‘Cosa Nostra”’but 32is a brother to PETE TORTORELLO, who is a soldier in the CARLO GAMBINO i "family" of “Cosa Nostra.‘ | During the course of a recent conversation, ARTIE _ TORTORELLO informed informant that one CARLO (LNU), a powerful member.of the RAYMOND PATRIARCA "family", is the"Acting Boss”of the PATREARCA "family", TORTORELLO obtained this information Tl from member sources in Massachusetts, TORTORELLO advised he $? was told by member sources CARLO will remain’ Acting Boss”as ik long as PATRIARCA is in difficulty with the law. A - °  ¥3 - Bureau a ; / 1 = Boston (92-605) CINFO) 103° Sr i pi 1 - New York (137-14279) x SG) _ oe ~ em ¢ _— . Saal } ‘L - New York (92-788) . 72 605 AS O fhe | 1 - New York 9 A wee pbs Ys . wae | — ta M'REC 27 “wa JAN 29 1969 fs DRK: jaf oy. _. - — B Approved: Sent M Per fr | gent in Charge ~ BT FEB | HGR Docld: 32306854 Page 2? SO
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/20/201 . Identification Form ; Agency Information AGENCY: FBI RECORD NUMBER: = 124-10290-10495 RECORD SERIES: HQ | AGENCY FILE NUMBER: = 92-6054-2503 Document Information ORIGINATOR: — FBI FROM: SAC, SF TO: DIRECTOR, FBI TITLE: DATE: 01/28/1969 ‘PAGES: 3 SUBJECTS : LCN, MEMBERS A/O ASSOC, LEADERSHIP, RECRUIT, GAMBLING ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  ‘Redact DATE OF LASTREVIEW: = 07/27/1998 OPENING CRITERIA: INDEFINITE COMMENTS : ry < foe v9.1 28 Docld: 32306855 Page 1
Pattee bichenbbiat 7 Pipi. under, the John F. Kenpgdy Assassination Records Collection Act of 1992 { gle atsa 2017 | C Cy a Va bi VIA TELETYPE. : note | : | ; le JAN 819689 . Callahan. | ENCIPHERED f Mr. Sullivan } Mr. Tavel.. - Mr. Trotter... a Tele. Room. Ji oy. 1 Miss Holmes aoe | Miss Gandy. uv CODE _“ WEW: YORK. VIA WASHINGTON. FROM SAN FRANCISCO. (92-1661) 3P _-LACOSA-NOSTRA -- NEW YORK DIVISION. AR. : c A eee a 7 ‘yr Zz _RE “SAN FRANCISCO TEL’ AND AIRTEL TO’ BUREAU JANUARY TWENTY LAST... a / | SF THREE. Two. ZERO EIGHT DASH PC’RECONTACTED AND | | DEWTIFIED MARTIN “BIG JINKS" DE SAVERIO AS MEMBER OF LUCHESE | FAMILY. OF LCN AND LARGE SHYLOCK IN. NEW. YORK CITY, LOCATED. OW. PLEASANT, AVE, AND: ONE HUNDRED SEVENTEENTH. STREET. BANKROLL FOR ~ ~~ SHYLOCK ‘OPERATION. IDENTIFIED AS VINCENT PASELLI, NOT KNOWN TO. . SOURCE AS LCN MEMBER. BROTHER-IN-LAW OF DE. SAVERIO IDENT- IRIED AS RALPH “BONES” DE MASCO, MEMBER OF LCN, FAMILY UNKNOWN, AND SHYLOCK™ AND. NUMBERS. OPERATOR OPERATING .OUT OF SEG 5  SeeouD AVENUE BETWEEN ONE: ZERO FOUR AND ONE ZERO. FIVE. Stretis wes, SOURCE DESCRIBED: CARMINE TRAMUNTI AS” NEW BosSOF  ucnese: FAMILY AND. HIS PERSONAL FRIEND». B BIG SAM cAGaLitri 11963 +, CANDIDATE FOR“UNDERBOSS. TRAMUNTI PERSOWMLEY. RUNS ACL-B00K rN - -SHYLOCKING , AND NUMBERS “ON ONE "ONE? JMDOSTREET FROM LEXINGTON _ TO-FIRST AVENUES IN HARLEM. 4 SDEbiou res > SARSa ee ogg END PAGE ONE. IFIED nd VARIO, ‘chbd DecrNA IN. LUCHESE. Docld: 32306855 Page 2?
Released under the John F. Kemgeady Assassination Records Collection Act of 1997 (44 USC 2107 no DATE: 6 11-14- 2017 u Cc) ; * “4 wer a ~ PAGE THREE | oe SF THREE TWO ZERO EIGHT DASH. PC IDENTIFIED BROTHERS - 4 KNOWN TO HIM AS RUMMY DALE AND PHIL AS OPERATORS OF NUMBERS. a AND JUKE BOXES IN BRONX. RUMMY IDENTIFIED. AS MEMBER OF a LUCHESE FAMILY AND PHIL AS RECRUIT. PHIL HANDLES NUMBERS Ve AMONG PUERTO RICANS ON BROOK AVENUE IN BRONX. BOTH MAINTAIN HEADQUARTERS AT MORRIS AVENUE AND ONE HUNDRED FIFTY STREETB&- Source IDENTIFIED MIKE. TUSCARELLI., BUFFALO, N.Y. BOOKAKER AS RECRUIT FOR MEMBERSHIP IN GENEVESE FAMILY. SOURCE MET . Tuscagenur® s SPONSOR, NAME. UNRECALLED, WHO OWNS AND RESIDES — IN CaraeManston IN BUFALO, N.Y. fo DETAILS BEING SENT SEPARATELY TO BUREAU; NEW YORK, _ AND BUFFALO BY AM. END” EFH R RELAY FBI WASH DC Docld: 32306855 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: 5/20/201 : Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10290-10496 RECORD SERIES: HQ “AGENCY FILENUMBER: 92-6054-2504 Document Information ORIGINATOR: FBI FROM: SAC, PH TO: DIRECTOR, FBI TITLE: - DATE: = 01/24/1969 PAGES: 3 SUBJECTS : . LCN, MEMBERS A/O ASSOC, INDUCTION, CEREMONY, TRA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: = Redact DATE OF LAST REVIEW: — 07/27/1998 OPENING CRITERIA: INDEFINITE COMMENTS : 74 v9.1 . 29 Docld: 32306856 Page 1
PH 92-1027 On 1/23/69 PH 672-C-TE advised as follows: JOSEPH SCAFIDI was driven from Bridgeton, N.J., to Philadelphia, Pa., by LCN Member VINCENZO TURCO, Informant informed ANGELO BRUNO of SCAFIDI's presence, resulting in meeting between BRUNO, IGNAZIO DENARO, Underboss, Philadelphia Family LCN, JOSEPH SCAFIDI, TURCO and PH 672-C-TE, BRUNO told SCAFIDI that the delay of induction of new members has been caused by refusal of JOSEPH RUGNETTA Consulieri, Philadelphia, JOSEPH SCIGLITANO, Capodecina, Chester, Pa., and NICHOLAS PICCOLO, Capodecina, Philadelthia, to attend an induction ceremony "In New Jersey" and expressed their desire to hold induction: ceremony in Philadelphia. SCAFIDI complained that this was not good as the FBE _ followed ANGELO BRUNO around. BRUNO said there was some "S.0.Bi" a talking to the FBI and they knew "Every move I make," BRUNO =| > ‘~be lieved Vineland, N.J., site, La Rosa Restaurant would have Been "good", and mentioned that there was to be inducted, one | from Trenton, N.J., being brought by Capodecina JOHN SIMONE; one from Vineland, undoubtedly JOSEPH PERELLA, Owner, La Rosa Restaurant, and one from Philadelphia. Source believes candidate from Philadelphia will be either Philadelphia subjects, FRANK SINDONE or FRANK IANNARELLA, also known as "Snuffy", both of who . work with PHILIP TESTA in TESTA's loansharking and re - {llegal numbers activities. . an BRUNO said he will "See who he has to see" and will zg keep SCAFIDI advised. Informant believes BRUNO will contact Hh member of Commission, LCN. a DENARO said that the reason RUGNETTA, SCIGLITANO and Jy PICCOLO do not want to go to New Jersey was because they, all - v of whom are members of the Calabrian Group, Philadelphia Family LCN, have no candidate for induction, . b| Informant believes possibilities of induction night 7 of 1/26/69 are remote but states it is possible depending on | how quickly ANGELO BRUNO contacts the unknown person he made fel reference to above. ut -~-2- | | Docld: 32306856 Page 3
PH 92-1027 PH 672-C-TE has been invited and will meet with a oe JOSEPH SCAFIDI, Sunday, 1/26/69 and will telephonically ie advise Philadelphia Office that day if induction ceremony is bee to be held. E Informant again, 1/24/69, advised he would not be jeopardized if ceremony raided. , Bureau and Newark will be kept advised. ANGELO BRUNO SHOULD BE CONSIDERED ARMED AND DANGEROUS, Docld: 32306856 Page 4
DATE: 11-14-2017 JFK Assassination System Date: 5/20/201 . Identification Form Agency Information < AGENCY: FBI RECORD NUMBER: = 124-10290-10497 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-6054-2505 Document Information ORIGINATOR: FBI FROM: SAC, SD TO: DIRECTOR, FBI TITLE: DATE: 02/07/1969 ‘PAGES: 27 \ SUBJECTS : LCN, MEMBERS A/O ASSOC, B/F INT, MEETING, GAMBLING, CRIMINAL ACT, TRA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ' CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: = Redact DATE OF LASTREVIEW: 07/27/1998 ” OPENING CRITERIA: INDEFINITE - COMMENTS : - —_———————————————— ee 888 Eee v9.1 30 Docld: 32306857 Page 1 .
ee PO eS a Ind areas ARM) - Pc cenix _fPM - Las yeas ‘G2e »- Miami (92. 2o5°% ~ Tampa (92= =a} { ~~ Boston (92 ee) ye ~ Kansas City (92-883)(R) an Diego ~ ne ar 2 1 2 2 3 Doclda: 32306857 Page 2?
feleased under the John F. Kennedy Besassination Records Collection Act of 1992 (44 Us¢ 2107 Hoter. DATE: 11-14-2017 JFK Assassination System - Date: 5/20/201 Identification Form SSS ee AGENCY : RECORD NUMBER :. RECORD SERIES : AGENCY FILE NUMBER : Agency Information FBI 124-10290-10498 HQ 92-6054-2506 . ORIGINATOR : FROM: TO: TITLE: DATE: - * PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : | Docld: 323506656 Page 1 Document Information FBI SAC, SF DIRECTOR, FBI 01/20/1969 6 LCN, LUCIANO, CHARLES, SUR, ITALIAN POLICE, TRA, MEMBERS A/O ASSOC, US, LEADERSHIP PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/27/1998 INDEFINITE 31
CG 02-349 Chicago T-1 Chicago T-2 0 DoctId: 32306964 Page 13 ADMINISTRATIVE ua PCI DIANE ‘RUMNING contacted by SA RALPH Re. CG 6343-~c* ‘contacted by sés RALPH R. HILL, J WILLIAM F.. ROEMER oo |
PEE LIT SSCL LE ASIP LED ILLES SES ; : Docld: 323068535 Page 2? Boos sae SN NG SSS \ LEG
AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: — 124-10291-10029 RECORD SERIES: HO AGENCY FILE NUMBER: CR 105-100316-35 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: SAC.NK TO: DIRECTOR. FBI TITLE: DATE: 05/20/1975 PAGES: 5 SUBJECT: OBA, RES, AFFIL, ACCION CUBANA, FINANCES, ACA, BOMBING, ASSOC, ANTI-CASTRO ORGANIZATIONS DOCUMENT TYPE: -PAPER. TEXTUAL DOCUMENT ORIGINAL Secret NEW CLASSIFICATION: CLASSIFICATION: REVIEW DATE: 07/07/1998 UPDATE DATE: STATUS  Redact RESTRICTIONS: JFK Act 6 (1)(B) JFK Act 6 (4) COMMENTS: Docld: 32306889 Page 1