datamatters24/research-document-archive huggingface dataset:
Released under the John F. Rennedy Assassination Records Collection Act of 1997 (44 se 2107 Hote}. DATE: 11-14-2017 4/28/201 JFK Assassination System Date: 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: 3227867324 Page 1 Identification Form Agency Information FBI 124-10197-10100 HQ 62-9-29-425 Document Information FBI SAC, CG DIRECTOR, FBI 02/16/1962 1 THP, MIAMI MEETING, INFORMANTS PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 10/02/1998 INDEFINITE
Hote). DATE: 11-14- 9017, “ 4-41 (Rey, 6-2-61) nee aN x” / — Belmont Va wo Collekan eo) re Conrad’ DECODED COPY eye ae Evans Lene Li aa osen {si nt tod ve =— Trotter Tele. Room , e . 2 Radio xx Teletype URGENT 2=1 6-62 2:38 AM RDA 0 A “A L T DIRECTOR AND SAC, MIAMI | FROM SAC, CHICAGO 16060 Top Hoopkum DP RoFFAN | = PROPOSED MEETING OF HOODLUMS), MIAMI, FLOBIDA, FEBRUARY 1962, AR. CG 6457-PC ADVISED AMERICO nPETESPOLPIETO ABSENT FROM- LL CHICAGO FEBRUARY 3 THROUGH FEBRUARY 64‘ WHEREABOUTS UNKNOWN. FE CLAIMS WHEREABOUTS DIPIETO UNKNOWN FEBRUARY 11, HOWEVER, © PERSONALLY OBSERVED DIPIETO AT GUEST HOUSE LOUNGE, FEBRUARY > {NFORMANT SPENT ENTIRE EVENING AND EARLY MORNING HOURS OF - | \ FEBRUARY 12 DRINKING WITH ROOSYPTHFEL 1 AND RECALLS INFELICE CALLED GUEST HOUSE APPROX IMAT 5:30 Pil FEBRUARY 13 AND UD SPOKE WITH DIPIETO ON PHONE. ‘SINCE FEBRUARY 13, !NFORMANT UNABLE TO WORK AT GUEST HOUSE AND NO KNOWLEDGE DIPIETOtS WHEREABOUTS. STATES ROCK INFELICE ADVISED HER THIS PM HE WAS TO MEET WITH DIPIETO AT APPROXIMATELY 9 PM IN CHICAGO EXACT WHEREABOUTS UNKNOWN. FURTHER, CLAIMS SAM GIANCANA HAD DINNER” : WITH CONTRACTING FRIEND NAMED ACCERA, EVENING OF FEBRUARY 40 = LAST AT WHICH TIME GIANCANA TOLD ACCERA HE WAS DEPART I NG=By eal PLANE FOR UNKNOWN LOCATION FOLLOWING DAY, . os a to RECEIVED: 32h6 AM 5 O FEB 26 1962 If the intelligence contained in the above message is‘ to be disseminated outside the Bureau, it is suggested that it be suitably paraphrased inorder to protect the Bureau’s cryptographic systems. “Docld:3227867324 Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote}. DATE: 11-14-2017 JFK Assassination System Date: 4/28/20] Identification Form _ Agency Information AGENCY: FBI’ RECORD NUMBER: = 124-10197-10101 RECORD SERIES: HQ AGENCY FILENUMBER: 62-9-29-426 Document Information ORIGINATOR: FBI. FROM: SAC, CG TO: DIRECTOR, FBI TITLE: DATE: 02/16/1962 PAGES: 1 SUBJECTS : THP, MIAMI MEETING, INFORMANTS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified ; RESTRICTIONS: 4 CURRENT STATUS: —Redact ‘DATE OF LAST REVIEW: — 10/02/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 : 2 Docld: 3227867325 Page 1
@Teased under the John F. Kennedy Assassination Hote}. DATE: 11-14-2017 . ™ c~ BUREAU OF “INVESTIGATION “ | My. Loiscon_—_—— SA ian i“ DEPARTMENT OF JUSTICE NG UM Moke COMMUNICATIONS | SECTION Me, Goin a FEB 1619 962 \ Me. Conrad. ‘ Mz. Dai oz.m TELEAPE |r Bruna BZ] ; | Mr. Melone. ‘ ¢ \ Mz. Rosen_——— | | Mr. Sullivan_—— | ‘Me. Tavel. ' Mix. Trotter__— i ‘ Pale, Room———— | dhe } : Mt TEP RIT new DEFERRED 2-16-S2 8-36 PM JEG TO DIRECTOR FBI AND SAC O- Hi Slo wd ad FROM SAC CHICAGO 92-349 Top PROPOSED MEETING OF HOODLUMS, MIAMI BEACH, FLORIDA, FEBRUARY NINETEEN, SIXTYTWO, AR. CG FIVE NINE FIVE ONE DASH C, A FORMER MISTRESS OF AMERICO QUOTE PETE ENDQUOTE DE PIETTO, ADVISED THAT SHE HAS NOT SEEN DE PIETTO FOR APPROXIMATELY TWO WEEKS, BUT THAT AT THAT TIME HE WAS DRIVING A NINETEEN SIXTYTWO WHITE PONTIAC CONVERTIBLE. PCI IS ATTEMPTING © TO DETERMINE DE PIETTO=S PRESENT WHEREABOUTS. THE FACT THAT SHE HAS NOT. RECENTLY SEEN HIM SHOULD NOT BE CONSTRUED AS AN INDICATION THAT HE HAS NOT BEEN IN CHICAGO FOR THE PAST TWO WEEKS SINCE THIS INFORMANT NO LONGER RESIDES WITH DE PIETT0., RE PETE GUSHI AS POSSIBLY GEING IDENTICAL : WITH QUOTE PETE UNQUOTE IN INSTANT MATTER, GUSHI OBSERVED BY BUREAU | AGENTS YESTERDAY IN BARBER SHOP IN CHICAGO. END AND ACK PLS REG- 4 9-29 PM OK FBI WA HFL OK F BI MM CF Tu DISC e &.. «HOFER 261962 “Docld: 3227867325 Page 2
~, DL 162-414 DALLAS AT DALLAS, TEXAS. Will recontact PCI R. L. HANCOCK to determine location of. GEORGE ALBERT MC GANN, ADMINISTRATIVE On December 30, 1967, PCI R. L.. HANCOCK advised that the Dallas PR contacted him concerning GEORGE ALBERT MC GANN and he got in touch with MC GANN who then turned himself in to the Dallas PD and was released on bond, MC GANN was charged with the murder of TRUMAN CARTER in Dallas, July, 1967, HANCOCK believes this was done by Captain WILL FRITZ merely to make good on a boast he had previously made that he would have someone arrested for this murder before the end of the year 1967, HANCOCK does not feel that MC GANN will be indicted for this murder and no date was set for a hearing. On 1/22/68, PCI HANCOCK was advised that MC GANN was a suspect ina recent Dallas major. theft of color television sets (DL 15-6383). HANCOCK stated he had heard nothing about color televisions from MC GANN and MC GANN had called him 1/12/68, stating he would be out of town for a few days, but did not say where he would be, - On 2/13/68, PCI HANCOCK was informed that a Federal warrant is on file for MC GANN and MC GANN is a fugitive. HANCOCK stated he does not know where MC GANN is, but is quite certain he is out of Dallas. He stated MC GANN and his wife are together and he has known MC GANN to visit his mother in Big Spring, Texas, from time to time. B* COVER PAGE | DocId: 32287379 Page 3 a
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 : \ vol ° Docld: 3227867331 Page 1 Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote}. JFK Assassination System Identification Form Agency Information FBI 124-10197-10107 HQ 62-9-29-432 Document Information FBI SAC, MM DIRECTOR, FBI 02/15/1962 2 SGI, CONTRACTED, CERONE, JACK, TO KILL, ESPOSITO, FRANK PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 10/02/1998 ‘ INDEFINITE Date: 4/28/201
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 Use 2107 ~— Hote}. DATE: 11-14-2017 . o, oa 4-41 (R&y. 6-2-61) a _ A r . 3 NY Tolson : : _ 4 +4 ' Belmost, - . Mohr Callahan DECODED COPY os Tavel 4 Trotter . Tele. Room ‘ Ingram /O Radio . mateletype = =\—— Fr; ve URGENT 2-15-62 11:58 AM EST PS 36 o1nector AND SAC CHICAGO FROM SAC MIAMI 151511 : Ong 21 pre RA 22 mS ie me ns PROPOSER MEET ING OF LHOODLUMg, MLAML FLORIDA, FEBRUARY, 1962, ae ANTIRACRE VM Fo-C% ADVISED THE FOLLOWING IDENTIFICATIONS, _ THUR S Ato 7 FAR HAVE BEEN MADE CONCERNING @ROUP OF INDIVIDUALS ‘BLANNT) ee } yt JACRAGERONE, WHO WAS GIVEN.CONTRACT ‘2 ti BY GIANCANA; DAVEWKARAS, MEAN | HOODLUM, FORMERLY OF. CH | GiBG05 | 2 OW) FRANK "SKIPPY SEGERONE COUSIN OF JACK CERONE; JAMES. "TURK! “us| s OF CHILCAGOS EMBER OF SO CALLED NORTH AVENUE -STEAK {* |) “HOUSE™GANG, CHICAGO, WELL KNOWN CHICAGO THIEF AND HOODLUM; {PETE inh, WHO HAS BEEN IN CONVERSATION WITH CG 64.86=C+ IN { THE PAST AND 1S BELIEVED TO BE PRIMARILY RESPONSIBLE FOR | CARRYING OUT OF GANGLAND SLAYINGS UNDER CONTRACT, HE 1S | THE INDIVIDUAL WHO APPEARED BEFORE GIANCANA RECENTLY AND COLLECTED SEVERAL THOUSAND DOLLARS FOR JOBS DONE IN PAST SEVERAL MONTHS, MENTIONED AT THE TIME HE UTILIZED JOHN "THE BUG" SCHIVARELLI IN SOME OF HIS JOBS, NOW BELIEVED POSSIBILITY EXISTS THAT PETE (LNU) MAY BE AMERICO "PETE" WILPIETO, LEADER OF THE NORTH AVENUE STEAK. HOUSE GANG, WHOSE jeer: WHO NOW OPERATES THE GUEST HOUSE LOUNGE, NEAR FRANKLIN PARK, ILLINOIS. CHICAGO ATTEMPT TO ASCERTAIN PRESENT WHEREABOUTS OF DIPIETO. SUGGEST CONTACT WITH CG 6)57=PC, WHO 1S USUALLY IN CONTACT WITH ROCKY INFELICE AT THE GUEST - Lef? 7 hae MM 794-C IDENTIFIED THE VOECE OF_ANTHONYKACCARDO Fee IN CONTACT WITH JACK CERONE, BRIEFLY. NOTHING SIGNIFICANCE oe a | | 9 TAT, NAME, UNVOWNE MR. BELMONT FOR THE DIRECTOR Ne é} TARE RTI A ESV NE ME PRR A IAR 1 1967 ; If the intelligence contained in the above message is to be disseminated outside the paraphrased inorder to protect the Bureau's 's eryptographic systems. [ie beta Fat Sintthe rere y terre Ry 2 "| reau, it is suggested that it be suitably & “Docld: 322787331 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: 322767341 Page 1 Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote}. JFK Assassination System Identification Form Agency Information FBI 124-10197-10117 HQ 62-9-29-442 Document Information FBI SAC, MM DIRECTOR, FBI 02/14/1962 2 THP, MIAMI MEETING, PROPOSED "HIT", ON ESPOSITO, FRANK PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 10/02/1998 INDEFINITE Date: 4/28/201
yVReleased under e woo TH. Cc 2ttT Tolson Za Belmont’ Mohr Hote). DATE: 11-14-2017 & 4-41 (Rev. 6-2-61) ome : Callahan pad Sirsa vdnsy et Malofie Seb, dlltvag Tavel Trotter Tele. Room Ingram oO Radio caTeletype = g i URGENT 2-1.-62 2-2 PM MHO a, , a a TO AIRECTOR AND SAC CHICAGO FROM SAC in 176 3h, Ef 3 0 ‘MaarpackeraNG MEET ING OF LHOCDLUMS, MIAME FLORIDA, FEBRUAR™ (195 | "NAR. RE MIAMI TELETYPES 12, 14, AND 4h. NSTANT AND TBLEPHGN des CALLS BY SAC GRAPP TO BUREAU TODAY. Nace ADVISED INBeVY Lan’ 73 aT) Ep pF OP eee = fe i hed a ‘ WET AT PRESENT MIAMI RESIDENCE OF JAGRRCERONE ON 13 LAST, DISCUSSING PROPOSED "HIT" OF FRANK, INDJ VIDUALS“ INVOL ye IN CONTEMPLATED \ fi. MURDER ARE JACK CERONE, sx Peer, DAV RAS, PETE*(LNU) AND fo INDIVIOUAL CALLED LES, BELJAVED TO BE LES KRUSE, CHICAGO HOODLUM,  \ AND A 6TH TO DATE UNIDENTIFIED INDIVIDUAL. FOLLOWING DISCUSSION 4 EVENING OF 13 LAST 6 INDIVIDUALS OBSERVED DEPARTING RESIDENCE -IN’ TWO AUTOMOBILES. INFORMANT REPORTED PURPOSE OF DEPARTURE WAS TO "TAKE A RIDE” TO LOOK OVER THE ROUTE THEY WOULD TAKE DURING THE "HITS! CONVERSATION INDICATED SPOT PICKED FOR DISPOSAL OF VICTIM WOULD NECESSITATE@® THEIR TRAVEL ON MAIN HIGHWAY AND TRAVEL TO DANIA, FLORIDA. DANIA !S ADJOING CITY NORTH OF HOLLYWOOD, FLORIDA. INDIVIDUALS WERE APPARENTLY GOING OVER DIAGRAM OF MAP AND DISCUSSING (NECESSARY TRIP IN THAT AFTER THEY GRABBED VICTIM “WE GOT A HOT ONE, WE GOT TO GO TO DANIA (DANIA, FLORIDA). YOU CANT-COME BACK TOWARD THE BEACH, THEY ARE GOING TO GIVE YOU A RAP’FOR COMING BACK HERE.) j INDICATICNS WERE THEY HAD FOLLOWED VICTIM FOR TWO DAYS AND HAD G/ DETERMINED FROM HIS ACTIVITY WHERE THEY ARE GOING TO FORCE HIM | THE CAR, INFORMANT REPORTS THESE INDIVIDUALS RENTED BOAT YESTERDAY, COULD CHOP UP VICTIM WITH AX, TAKE HIM TO OCEAN IN BOAT AND DISPOSE OF PIECES, VICTIM IDEN S ERANK S$ ESPOSITO. 3 LAST, NAME UNKNOWN, 62 MAR Len If the intelligence contained in the above message is to be disseminated outside the Buré paraphrased inorder to protect the Bureau’s cryptographic systems. THE DIRECTOR | Suggested that it be suitably Gu, it ig “Docld:322787341 Page 2
po eee ‘a », BDz263 (Rev. 3-8-67) a . ost mp oe i Los oe oO i FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE | OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD . _ DALLAS | DALLAS 11/24/67 9/25 - 11/15/67 TITLE OF CASE REPORT MADE BY TYPED BY BILLY 1 (DYER aka; WALDEN L., GREEN cjh GEORGE ALBERT McGANN CHARACTER OF CASE IGA REFERENCES: Report of SA WALDEN L, GREEN dated 8/31/67 at Dallas. Dallas letter to Houston dated 10/31/67. - DP = LEADS DALLAS AT DALLAS, TEXAS, Will recontact R, L, HANCOCK to determine activ €s OF subject GEORGE ALBERT McGANN. ADMINISTRATIVE On 10/31/67, PCI R, L, HANCOCK advised that GEORGE - ALBERT McGANN is in Houston, Texas, in care of phone #713-CA-6-7366, ACCOMPLISHMENTS CLAIMED NONE acquit] case uns ecew. CONVIC |AUTO.| FUG. | FINES SAVINGS | RECOVERIES TALS i PENDING OVER ONE YEAR [XJYES NO PENDING PROSECUTION OVER SIX MONTHS yes K Jno ; APPROVED CZ bureau (162-2189) DO NOT WRITE IN SP ACES/BELOW # QIG9 | bo | wee f mw CHARGE tClA t 1 - USA, Ft, Worth 2 - Dallas (162-414) ‘ ‘ PNY Dissemination Record of Attached Repori_ Notations Agency Vu 6 Tacs fs Fo : i Gace [1967 Date Fwd. ‘ ; -How Fwd. [ L | By | 43 . i Docld: 322387379 Page 4
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 4/28/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10197-10125 RECORD SERIES: HQ AGENCY FILENUMBER: = 62-9-29-450 Document Information ORIGINATOR: FBI FROM: SAC, MM TO: DIRECTOR, FBI TITLE: DATE: 02/19/1962 PAGES: 4 - SUBJECTS : \ CIP, IRS EMPLOYEE, RECEIVING MONTHLY PAYOFFS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: — 10/02/1998 OPENING CRITERIA: | INDEFINITE COMMENTS: INCMEMO_ , v9.1 . 6 Docld: 322767349 Page 1
"Released under the John F. Kennedy Hssassination Records Collection Act of 1997 (ar USC 2107 Rute }- DATE: i1- 14-2017 CG 92-373 INFORMANTS Source Date Contacted Contacting Agent Tl is” 6/11/69 SA WILLIAM F. ROEMER, JR. Mr. ALBERT Building Manager 1300 Lake Shore Drive Chicago T-2 is 5/8/69 SA WILLIAM F, ROEMER, JR. CG 7016-PC - Be - COVER PAGE DUS postd Docld: 3227687435 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 | Doclda: 322787351 Page 1 Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hotey. JFK Assassination System Identification Form Agency Information FBI 124-10197-10127 HQ 62-9-29-452 Document Information FBI SAC, MM DIRECTOR, FBI 02/22/1962 - 4 THP, MIAMI MEETING, ASSOC PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 10/02/1998 INDEFINITE Date: 4/28/201
I Released under the John.F. Kennedy, Assassination DATE: 11-14-2017 }Hoter. ay i: FD. 36 (Rev. 4-13-56 IVia Dy» ITransmit the following in a - - ri ° * ” . ny 1 . (Priority or Method of Mailing) a "G3 MAR SC 1989 } : ‘ ; : as a FBI Date: 2/22/62 AIRTE i. (Type in plain text or code) | AI R MAIL oe cee ome ie cee ce eee ee eee ee ee a 7 To: Director, FBI From: SAC, Miami (92-815) (P). “= PROPOSED MEETING OF HOODLUMS Miami, Florida, February, 1962 S7aP Sbaad fuproq Fi a iaaae Agents from the Chicago and New: York Divisions on assignment in Miami in connnection with instant case are living at the Blue Seas Motel on Collins Ave., ‘Miami Beach. Said Agents have observed, on a daily basis, a op. number of lesser hoodlums who are staying at the same Zo motel and who often have other hoodlum visitors therein.” — Contact with the motel manager, an established - squrce, established that the following are. temporary os tenants and boodiums: -/- Room 223 _ponN£oss and _JOB:ROSS, Chicago, 31. ree name’ of either or both believed to BeSALTIERE, - . rr A A A Room 315 DOW. ANGEL of 236 Clark St., Chicago.7. Believed to be“partner in Angel- “Kaplan Handicapping - Service of Chicago. Room 317 JOHN L, ADANTANIO and SA ee possibly 64 -_ \ aad | | _ 14" Sanders St., Rego Park (>. Bureau (AM) — 7 - Chicago (AM) ayn 6 2ofas 22-3 > Newere (AM) Pos Rec 24 ; New York (AM) 11 FEB 26 1962 |. . 4 New Haven (AM) Miami (2 ~ 92-815) (lL = 13722239) 144 wWNNN~ Sent “Docld:322787351 Page 2
DATE: 11-14-2017 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: 322857352 Page 1 Released under the John F. AGENCY : RECORD NUMBER : JFK Assassination System Identification Form Agency Information FBI 124-10197-10128 HQ 62-9-29-453 Document Information FBI SAC, MM DIRECTOR, FBI 02/19/1962 2 THP, MIAMI MEETING, INFORMANTS PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 10/02/1998 INDEFINITE Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote}. Date: 4/28/201
Lor Records Collection Act of 1 Released under e do . Hote}: DATE: 11-14-2017 = Ne ar = coo A * Tolson a 4 Belmon Mohr Callahan DECODED) COPY te (Malone Rosen VA Sullivan , Tavel ww GY Trotter Tele. Room Ingram URGENT 2=19-62 6-0 PM EST  RGT oe TO DIREGTOR AND SACS NEW YORK, NEWARK, CHICAGO FROM SAC MI AML 192108 | A Court A. ae aN) ANTIRACKRTERR ES ED MEETING OFRHOODLUMS, MIAMI, FLORIDA, FEBRUARY, 1962. /j AR. NY 3368-RC ADVISED THIS DATE HE HAD VISITED THE MOULIN | ROUGE MOTEL IN MIAMI BEACH EARLY 18 LAST, AND OBSERVED NUMEROUS NEW JERSEY WISE GUYS IN LOBBY AT HIS LOCATION IN ! - | COMPANY OF WIVES AND. GIRLFRIENDS. INFORMANT RECOGNIZED pe ONE "PEPP|" AND’ Ji MMP yaP OL. ZMeEsor I BED PEPPI AS AN ASSOCIATE Ir OF JERRY CATENA AND PEPPI HANGS OUT AT MILESTONE RESTAURANT | ON ROUTE NINE W, NJ, ABOVE GEORGE WASHINGTON BRIDGE. INFORMANT HAS SEEN PEPP1 WITH TOMMY (RYAN) EBOLI AT MILESTONE, AND | Joao WELL REGARDED HOODLUM. CONDITIONS IN LOBBY NOT CONDUGAVE TO DISCUSSION WITH PEPPI BUT PEPPI SAID, "IF THESE (OBSCENE) DON'T GET TOGETHER, THEY'LL BE HELL TO PAY." | OPPORTUNITY TO DETERMINE FULL SIGNIFICANCE OF THIS REMARK . _- | DID NOT PRESENT ITSELF, PHOTOS OF HOODLUMS EXHIBYTED TO Wd *_ INFORMANT AND HE IDENTIFIED THE PHOTO OF JERRYXPATENA AS AN jv: INDIVIDUAL PRESENT LOBBY OF MOULIN ROUGE, IN OPEN NECK SPORT” SHIRT, AND POSSIBLY STAYING THERE. IF TOMMY EBOLI IN MIAMI, INFORMANT BELIEVES HE MAY WELL BE AT MOULIN ROUGE, INFORMANT OBSERVED ANOTHER INDIVIDUAL, NAME UNKNOWN, WHOM INFORMANT HAS i if NOT SEEN IN 15 - 18 YEARS. DESCRIBED UNSUB AS A BIG MAN 20 zf YEARS AGO AND A LEADING HOODLUM IN THE CAMDEN, NeJ. AREA. / At Lt ’ Q SS ah ie m HSU S—p JB RIBED AS APPRO {AE RELAYED TO NEW YORK ae RECT LIF AG Ys? SSWARS 1962 qeyrt sme a If the intelligence contained in the above message is to be disseminated outside the B it i. ; i paraphrased inorder to protect the Bureau’s crypiographic. systems, © the Unreal it is suggested that it be suitably “Docld:322787352 Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote}. DATE: 11-14-2017 JFK Assassination System Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10197-10129 RECORD SERIES: HQ AGENCY FILE NUMBER:  62-9-29-454 Document Information ORIGINATOR: . FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: 02/26/1962 PAGES: 3 SUBJECTS : CIP, WEEKLY SUMMARY, INFORMANTS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: — 10/02/1998 OPENING CRITERIA: INDEFINITE COMMENTS : tT v9.1 Docld: 3227867353 Page 1
|} ReL@dsed ‘tinder the John F. Kennedy 2 Hote}. DATE: 11-14-2017 . a , MM 92-515 MM 509-C advised on 2/20/62 that there“hayebeen some changes made in the MORRISON~COPPOLA bookmakin? and betting operation at Miami Beach since MICHAEL COPPOLA (Miami file 92-101) went to jail. .He advised that JOE MORRISON has moved from the Normandy Isle Golf Club, where he was operating, to the Amvets Post #35 Club, Miami Beach, where COPPOLA had been operating; BENNIE ZEEMAN was moved from the Normandy Isle Golf Club to the Patio Bridge Club, Miami Beach, where ZEEMAN will do his bookmaking; HARRY LANDAU, aka "Harry the Hat," has taken over MORRISON 's operation at the Normandy Isle Golf Club and a newcomer, FRANK LUZANO or FRANK LORENZO (ph), is . assisting JOE MORRISON at the Amvets. Post #35 Club. So far, JIMMY COPPOLA, brother of MICHAEL COPPOLA, has not 4 paid too much attention to the bookmaking and betting operation at the Amvets Club but appears to be looking _ after MICHAEL COPPOLA's interest, his children and home. This source also advised that the National Plastering Company, Miami Beach, where MAX EDER (Miami file 92-467) has a big interest, has acquired the plaster- ing contract of the new Publix supermarket being constructed at Miami Beach. He understood SAUL EDER, brother of MAX. EDER, acts as supervisor on the job and looks after MAX EDER's interest, for which he allegedly receives $150.00 a week, and also looks for his brother, MAX, to take care . of him on the profit split. He related that he was told . MAX EDER hopes to make no less than $25,000.00 to $30,000.00 from this source this year. , MM 509-C also advised that a big blackjack game Started at the Patio Bridge Club, Miami Beach, which is _ operated by BEN HUSICK (Miami file 162-80). He also learned that BEN HUSICK the past week has acquired half interest in ‘ the poker games operated in the same club by JACK FRIEDLANDER Ho (Miami file 162-93). | MM 730-C advised there is comment being circulated that there is a possibility that HENRY CROWN from. Chicago, I11., who just sold the Empire State Building in New York City \ , 7 - : } i‘ . NA . : “Docld: 3227867353 Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Use 2107 Hotey. DATE:. 11-14-2017 JFK Assassination System Date: 4/28/201 Identification Form Agency Information AGENCY: FBI ~ RECORD NUMBER: = 124-10197-10139 RECORD SERIES: HQ AGENCY FILENUMBER: 62-9-29-464 Document Information ORIGINATOR: FBI FROM: SAC, PG TO: . DIRECTOR, FBI TITLE: DATE: 03/01/1962 PAGES : 1 SUBJECTS : THP, MIAMI MEETING, LAROCCA, JOHN, SEBASTIAN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified . RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 10/02/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 | Docld: 3227867363 Page 1
‘Released under the John FY Kelnedy Assassination Records Collection Hote}. DATE: 11-14-2017 Mmeny “~ me . f— z “oy FEDERAL SUREAU OF INVESTICATION U. S. DEPARTMENT OF Justice COMMUNICATIONS SECTION MAR1 1962 TELETYPE) ! ag ese eo ’ : : 7p pforpeurs (Pagre ry ~TUA ! i "3-41-62 8-14 PM LMB | ; TO - DIRECTOR, FBI U i nies FROM - SAC, PITTSBURGH /92-402/ "PROPOSED MEETING OF HOODLUMS, MIAMI, FLORIDA, FEBRUARY, NINETEEN SIXTYTWO, AR. ON MARCH ONE. INSTANT, PG SIX FOUR ZERO DASH CTE, ADVISED THAT ON FEBRUARY TWENTYFOUR LAST, JOHN SEBASTIAN LA ROCCA STATED THAT HIS QUOTE REASON FOR GOING TO FLORIDA IS OFF. ENQUOTE. LA ROCCA SAID THAT IF HE TOOK ANY VACATION TRIP IT WOULD OCCUR IN END AND ACK PLS AND HOLD REL 89 CR POP ; L f AXXX PM OK FBI WA DA HOLDING — 6 1962 | 50th $1962 om oN “Docld:32287363 Page 2?
der the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey. eleased un DATE: 11-14-2017 - JFK Assassination System 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: 3227687365 Page 1 Identification Form Agency Information FBI 124-10197-10144 HQ 62-9-29-468 Document Information FBI SAC, MM DIRECTOR, FBI 02/26/1962 1 THP, MIAMI MEETING, INFORMANTS PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact . 10/02/1998 INDEFINITE 11 Date: 4/28/201
(Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 usc fit; +7 Hote}. bare: 11-14-2017 . 7 = - Ne cen reVERAL BUREAU OF INVESTIGATION my Ko U.S. DEPARTMENT OF JUSTICE =; “ COMMUNICATIONS SECTION FEB 2 61962 TELETYPE: “Toe Hosphoe Kenan. URGENT 2-26-62 3-04 PM EST re uF | oR ‘TO DIRECTOR, FBI mol! FROM SAC, MIAMI 92-81 5/ AP PROPOSED | MEETING OF HOODLUMS, MIAMI, FLAs, FEBRUARY, NINE~ TEEN SIXTY TWO, AR. NY THREE THREE SIX EIGHT DASH PC HAS” DEVELOPED NO PERTINENT INFORMATION RE CAPTIONED MATTER. BOUNCER AT PEPPERMINT LOUNGE, MIAMI BEACH. PACE KNOWN TO THE INFORMANT AS A QUOTE BUTTON GUY UNQUOTE WITH PROFACI FAMILY. THROUGH THIS AND OTHER CONTACTS WAS UNABLE TO e LOCATE ANY BROOKLYN HOODLUMS OF ANY IMPORTANCE, HE WILL BE INSTRUCTED TO RETURN: NEW YORK TWO TWENTY SEVEN NEXT UACB. NEW YORK ADVISED BY MAIL. lp Q-V- a ‘\le8 - | END AND ACK PLS abe oF | : Na anieteens 5-05 PM K OK FBI WA RAMS & TU DISC M & B BEC DL EF E: . nat ore Cat —_____.. “Docld: 3227687368 Page 2