datamatters24/research-document-archive huggingface dataset:
COMMENTS : | Docld: 32307851 Page 1 eleased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Sc 2107 Hotey. DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form Agency Information AGENCY: FBI _ RECORD NUMBER : 124-10293-10209 ‘ ~ RECORD SERIES: HQ AGENCY FILENUMBER:  92-3171-209 Document Information ORIGINATOR: FBI FROM: KELLOGG, RICHARD B. TO: DIRECTOR, FBI TITLE: DATE: 05/05/1961 PAGES: 56 SUBJECTS : . SGI, ASSOC, PROPERTIES, RES, LAKE WORTH, FL, SEA BREEZE MOTEL, PALM BEACH, FL DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified ‘, RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: = 01/16/1998 OPENING CRITERIA: INDEFINITE / 214
Reléased under the John F. Kennedy Assassination Records Collection ‘Act of 1992 (44 USC 2107 Hote). DATE: 11- -14-2017 i. . Bee, orn | Reparting Office — -, “MILEOF CASE _ REFERENCES: Chicago. teletype to. ‘Miami, “4/3/63 -.. Report of SA RALPH R, HILL,. “SR. at Chicago... paar - Miami teletype to Chicago, New York: defo New Haven, 4/17/61. oe Miami letter to Chicago dated SMe. < —Fipureau (92-3171) | ~2-Chicago. (92-349) - : _  L+New Haven (Info) 7 1-New York. (92-793)" (tafe) | 2-Miami | 2- 170) | edna ; A. Sem h Dow |, T “Coup Property of FBI - _ 98 AY to you by the FBI, and ndliher i nor its conten Gre w be dlowibuild” Gide Wa -osGay, eT U.S. GOVERNMENT PRINTING OFFICE: 1955 6344780 , DocId: 32307851 Page 2?
f@aeed under the Joh DATE: 11-14-2017 a , ‘ a ! ‘ o~ . ° @ : MM 92-170 - INFORMANTS - ENTITY =° LOCATION OF ORIGINAL : -INFORMATION _ - MM T-1 is FOREST JONES, | ‘Instant report, “ Postal Carrier, Lake Page _27 ~~. Worth, Florida, who resides | oo ; at 147 Riedel Avenue, . py Lake Worth, Florida a MM T-2 is R. E. BRANCH, - Instant report, Manager, First Federal Page 43. Savings and Loan Association, . ! Lake Worth, Florida, who fo resides at 200 Lave Avenue, Lake Worth, Florida (At Request) MM T-3 is MM 730-PC en 137-2101 Careful consideration has been given to each . gource concealed in this report and "'T’' symbols were iad utilized only in those instances where identities must be concealed, — ’ H* Lo | - COVER PAGE - wv —? , Docld: 32307851 Page 3
AGENCY : JFK Assassination System - Date. 5/7/2015 Identification Form Agency Information Peleased under the John FBI Kennedy RECORD NUMBER: = 124-10293-10215 Mesassination Records Ollection Act of 1992 ase#: NU 45792 Date: AGENCY FILENUMBER: —_92-3171-215 Rinne Document Information ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI . TITLE: DATE: 05/09/1961 “PAGES : 2 SUBJECTS : SGI, ASSOC, BUSS, BOOKKEEPING RECORDS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: — 4; 11 (a) CURRENT STATUS: —Redact DATE OF LASTREVIEW: 01/05/1999 OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS COMMENTS : erence v9.1 i | HW 45792 Docld: 32307857 462 Page 1
ene " | sciaamu ok = i | | MAYS 161 @ | nan F | ly TELETYPE 4. “ALL INFORMATION CONTAIN YED 2 | das HERE| NUS UIRCLASS! . a DATE -C 8y MASS IED] OE Wo Eh thet [G CHE & URGENT 5-9~61 Z-O1 - PM CLM ae AN] Ss 18 TO DIRECTOR, FBI /92-3171/. HINA] = FROM SAC, CHICAGO /92-348/  2P SAMUEL M. GIANCANA, AKAs ARs DAILY SUMMARYS FIVE SEVEN DASH PC’ ADVISED THIS DATE THAT REMODELING WORK DONE ON HER HONE, WHICH CONSISTED OF THE ADDITION OF FAMILY ROOM AND CARPORT WAS DONE BY RICHARD BERNAS ON INSTURCTIONS OF GIANCANA. REFER TO PRIOR COR- RESPONDENCE RE BERNAS AS QUOTE SYNDICATE BUILDER END QUOTE AND PERSON WHO, ACCORDING TO INFORMANT, DID BUILDING AND REMODELING ON LAKE WORTH, FLAe, RESIDENCE. BURT HOMA, IRS, SPECIAL AGENT, -ADVISED SEK Law 11 (a) INFORMANT ADVISED THIS DATE THAT THERE ' HAS BEEN CONSIDERABLE ACTIVITY IN VICINITY OF ARMORY LOUNGE, FOREST PARK, OF LATE AND PARTICHKARLY WEEKEND pasts Ait oibek AY ormntar! > REC- 4 —_-* END PAGE ONE @ MAY 10 1961 - 6G MAY 15 1961" AREER ete tn Bo , aw 45792 DoclId: 32307857 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 eee Agency Information AGENCY : . RECORD NUMBER : | RECORD SERIES : AGENCY FILE NUMBER : See Document Information ORIGINATOR : FROM: TO: TITLE: DATE: “PAGES: SUBJECTS : . DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : t } Doeld: 32307869 Page 1 FBI 124-10293-10227 HQ 92-6054-2436 FBI SAC, NY DIRECTOR, FBI 10/22/1968 1 LCN, MEMBER, TEST, STATE CASE PAPER, TEXTUAL DOCUMENT Unclassified - 4 Redact 07/09/1998 INDEFINITE
sed under the John Fy-=1 ATE :11-14-27017 ne a ] OPTIONAL FORM NO. 10 hes Ssassination Records 5010—104—01 UNITED STATE)! 0005003 IMENT we a s\Memorandum | TO pesrcnR BBE (92-6054). pate: 10/22/68 , FROM/ SAC,. NEW YORK (92-2300) (P) on co [t 0. {<~ supyect: LCN AR-CONS PIRACY | Re San Diego airtel to Bureau 10/16/68. Re airtel on page 8 contains information furnished by SD 1064-C-TE pertaining to JIMMY FRATIANNO. Apparently FRATIANNO has worked out a deal whereby he would plead guilty in a state case and then testify in the case against a co-defendant. Since it is a violation of LCN rules for a member | to testify in a case or aid law enforcement, San Diego is : requested to reconcile this action of FRATIANNO with the . cr when he is recontacted. (1-137-9187) _ - SAN DIEGO. (92-229) | - ee (1-137-1088) | ob G - NEW YORK (92-2300) ° - | Rew (27 - BUREAU (92-6054) yo 2 / (1-137-13139) acc: 24 F2 - PGD: DJG se (8) | ebECIVrIANee ae WAEZ ICV E ueceiagn oA Docld: 32307869 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 : Doctld: 32307871 Page 1 4 JFK Assassination System Date: Identification Form Agency Information FBI 124-10293-10229 HQ 92-6054-2ND NR 2436 Document Information FBI SAC, SF DIRECTOR, FBI 10/14/1968 2 LCN, CONVENTION, MEMBERS, PORNOGRAPHIC BOOK STORES, BUSS PAPER, TEXTUAL DOCUMENT Unclassified , 4 Redact 07/09/1998 INDEFINITE 5/20/201
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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 . 5 —_ Agency Information AGENCY: FBI RECORD NUMBER:  124-10293-10230 RECORD SERIES: HQ AGENCY FILE NUMBER : 92-6054-3RD NR 2436 Document Information ORIGINATOR: FBI FROM: SAC,NY , TO: DIRECTOR, FBI TITLE: DATE: 10/23/1968 ‘PAGES: 3 SUBJECTS : . LCN, CONVENTION, ASSOC, BOOK STORES, BUSS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ° CLASSIFICATION: — Unclassified RESTRICTIONS: 4 - CURRENT STATUS: —Redact DATE OF LASTREVIEW: 07/09/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 Docld: 323076872 Page 1
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SLSR AAO EA ERE ANCL ONE ATOSO ERE RV RE AET RH aIGE ON NP ONTT AERO ELUATE CET ONO NEARER RNDNNSLE/ SNS OOIUN ASCH A SN NU AMAL HUE NETO TEE \ a . _ a « _ _ : . — — - ~ . Ly LL Docld: 32307872 Page 4
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey. DATE: 11-14-2017 JFK Assassination System Date: 5/20/201 , Identification Form Eee Agency Information AGENCY: FBI RECORD NUMBER: = 124-10293-10235 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2437 oo, eee Document Information , ORIGINATOR: FBI FROM: SAC,NY. TO: DIRECTOR, FBI TITLE: DATE: — 10/18/1968 “PAGES: 2 SUBJECTS : LCN, MEMBERS, GAMBLING ACT, RAID, ARREST DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified m RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 07/09/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 . 4 Doclda:32307877F Page 1
ee under e John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 310 i me —2017 *s | VIA. TELETYP OCT1 8 1968. LENCIPHERED FBI NEW YORK 6-32,-PM URGENT 18-18-68 WPK | Miss Holmes | , Miss Gandy__— } © sy ounecto -€92°6954) (CODE) nee _-~» FROM NEW YORK. . €92°2392) 2P : O Ye Ding, Cos Seta | CONSPIRACY, ARs NY FIVE’ZERO FOUR TWO - C*TE ADVISED ON TEN, TEN , SIXTY EIGHT, ‘THAT THE BLACKJACK GAME OPERATED BY TOM PALMER AND. JOE LEFTY, ‘BOTH MEMBERS OF THE GENOVESE “FAMILY” HAD REOPENED AT NINETYe FIVE SECOND AVENUE, NEW YORK CITY. INFORMANT ADVISED HE KNEW OF NO INTERSTATE ASPECT TO THIS OPERATION. ON THE SAME DATE | THE ABOVE INFORMATION WAS FURNISHED TO INSPECTOR ED DONNELLY, | NYCPD. | | INSPECTOR DONNELLY ADVISED ON TEN SEVENTEEN, SIXTY EIGHT, | ON TEN THIRTEEN, SIXTY EIGHT, AND FOURTEEN PERSONS WERE ARRESTED FOR GAMBLING. ‘HE STATED THIS GAME WAS DOING. APPROXIMATELY FIVE. THOUSAND DOLLARS: A DAY G46 HE ADVISED > END PAGE ONE ae REC 26 (2 08 5 AL & #37 THAT BASED ON THE ABOVE INFORMATION, THE ABOVE GAME WAS RAIDED : | Cy me a — 1 ae "ot 10 OCT 23 \ 1968 61 OCT2 81368 | oe Docld:3230787FT 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: = 124-10293-10237 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2438 Document Information ORIGINATOR: FBI FROM: SAC, MM TO: DIRECTOR, FBI - TITLE: DATE: — 10/22/1968 ‘PAGES : 1 SUBJECTS : LCN, MEMBERS, NY, MEETING, SABELLA, MIKE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: | Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 07/09/1998 OPENING CRITERIA: INDEFINITE COMMENTS : eee v9.1 . 5 DocId: 323076579 Page 1
Released under the John F. E DATE: 11-14-2017 | VIA TELETYPE OCT 2 21968 494) ENCIPHERED én... * Sullivan H Mr. Tavel..._.__ ff : i Mr. Trotter. : | Tele, Room... | Miss Holmes___. # Miss Gandy. WAG1 H, . 9/33 AM, /DEFERRED. ‘18°22¢68 TDB Ma ro paxécron 92-6054 AND NEW YORK 92-2388 CODE NEW YORK: VIA WASHINGTON: ' FROM MIAME: ‘920853 — IP O : _ La COSA. NOSTRA $ AR - CONSPIRACY. MM-ONE TWO THREE’ ONE DASH C DASH TE, MEMBER SOURCE OF -BONANNO. FAMILY, LCN, ADVISED TWENTYFIRST LAST IS PLANNING ON “TRIP TO; NEWYORK CITY TWENTYFOURTH OR TWENTYFIFTH NEXT FOR ‘MEET WITH MIKEYSABELLA. INFORMANT WILL CALL SABELLA TWENTY- THIRD. NEXT “AT NEW YORK CITY PRIOR TO DEPARTURE TO DETERMINE: IF SABELLA: OR LCN HAS ISSUED’ CALL. OUT FOR: MEETING SCHEDULED AT ‘HOME OF matin EARLIER THIS: YEAR, MENTIONED PREVIOUSLY BY INFORMANT. 128 BUREAU AND NEW YORK WILL BE KEPT ADVISED. NEW YORK ALERT MEMBER SOURCES OF POSSIBLE. SIT. Down. ae _. gti. WA ss0dDR R: REALY” a LAE RAOWLE FBI WASH: DC ae oo wens REE ST mae x Ig3e ad oe oy ae . Me + * ad a » < i 3: 3 sh; LG x ey be ee Doclda: 32307879 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Identification Form Agency Information AGENCY: FBI RECORD NUMBER: _ 124-10293-10239 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2440 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: 10/24/1968 *PAGES: 1 SUBJECTS : LCN, MEMBER, MEETING, SABELLA, MIKE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified Se RESTRICTIONS :. 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 07/09/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 Docld:32307881 Page 1
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: _ 124-10293-10240 RECORD SERIES: HQ AGENCY FILE NUMBER:  92-6054-2441 “. Document Information ORIGINATOR: FBI FROM: SAC, NY TO:. DIRECTOR, FBI TITLE: DATE: — 10/30/1968 ‘PAGES: . 1 £ SUBJECTS : LCN, MEMBER, WAKE, NY, WEDDING, BA, CORBI, FRANK DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4° CURRENT STATUS: —Redact DATE OF LAST REVIEW: 07/09/1998 OPENING CRITERIA: INDEFINITE > COMMENTS : v9.1 Docld: 32307882 Page 1
Transmit the following in ; (Type in plaintext or code) | ia Docld: 32307882 Page 2? AIRTEL - | (Priority) i ~- ee bie TO: DIRECTOR, FBI (92-6054) FROM: on NEW YORK (92-2300) RE: LCN © G2BUREAU =z pickio®. Approved: Date: 10/30/68 | | { { | | | | | | | AR ~CONSPIRACY | ReNYairtel to Bureau dated 10/29/68. On 10/25/68, NY 6436-C-TE (a member source) advised SA DANIEL R. KINNALY there is a group of Cosa Nostra members in the Baltimore area under CARLO GAMBINO of New York. Informant advised he attended the wake of FRANK CORBI's brother and at the wake informant was introduced to. approximately fifty members of Cosa Nostra who were at that time unde pee LOUIDICENA’. (ph.), a Capodecina. Informant advised that JOE fF re [oo (deceased), formerly a Capodecina under ALBERT ANASTASIA, andi a iE (: LOMBARDOZZI, a soldier, also attended CORBI's brother's wake j{ and) / ft they represented the family from New York. . | 4 Informant also advised that he attended the weddi g of the daughter of me of the Cosa Nostra members in a Baltimore hotel shortly after CORBI's wake and again met several Cosa Nostra members of the group which is now under CARLO GAMBINO. Informant advised that FRANK CORBI took over from LOUIDICENA (ph.) and is now a Capodecina in the- CARLO GAMBINO family and runs the group in Baltimore for GAMBINO. Informant. stated this group in Baltimore is predominantly engaged in running the "strip joints" in that area. LEAD BALTIMORE OFFICE | 9 Will attempt to identify LOUIDICENA\¢ph.),=formerly a Capodecina, and furnish NYO with all available ay gyal aay ing this individual. Dm 605 + Po ee aad 2-BALTIMORE Gg Gs? 3-NEW YORK (92-2300) De #5 OCT 81. 168. :D 4 eal Adent in Charge
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/20/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10293-10241 RECORD SERIES: HQ AGENCY FILENUMBER: — 92-6054-2442 “, Document Information ORIGINATOR: FBI ‘FROM: SAC, BU ~ TO:- DIRECTOR, FBI - TITLE: DATE: 10/31/1968 ‘PAGES: 2 SUBJECTS : LCN, MEMBER, ARRESTED, LOAN SHARK ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact . DATEOF LASTREVIEW: — 07/09/1998 - OPENING CRITERIA: INDEFINITE COMMENTS : ‘ : rn eT v9.1 DoclTd: 32307883 Page 1
| Released under the John F. Kennedy Assassination Records Collection Act of 1992 (as Use 2107 7 DATE: 11-14-2017 . | ner - Foleon i - DeLoaeh__.. jf - - we ; , j ~ FEDERAL BUREAU OF INVESTIGATION O) U. $, DEPARTMENT OF JUSTICE COMMUNICATION SECTION OCT 31 1968 FBI WASH DC :  TECETYPE ~~) 5SSWFBI-BUFFALO BOIPM URGENT 10-31-68 PXxM TO DIRECTOR (92-6054) é FROM BUFFALO (92-337) 1 Miss Holmes. Miss Gandy. LA COSA NOSTRA - BUFFALO DIVISION. (- ane ent tO Ato OLAS ATES IE NE ANT SICA OO a eee WZ ACTING ON INFORMATION FURNISHED BY BU FOUR FIVE ONE DASH C DASH Top Echelon Informant Top Echeion Informani i ED TE AND BU THREE ZERO FIVE DASH C DASH 3s FEDERAL SEARCH “WARRA Tfis OBTAIND La Cosa Nostra LAST NIGHT FOR RESIDENCE OF LeN MEMBER SAMUAL LAGATUTTA, JR. WARRANT EXECUTED BY BUREAU AGENTS APPROXIMATELY TEN AM THIS MORNING. SEIZED IN.SEARCH WERE SIXTEEN ROLLS OF PORNOGRAPHIC PICTURE FILM AND FULL LENGTH RANCH MINK FUR COAT, VALUED BAT APPROXIMATELY FOUR THOUSAND DOLLARS WHICH IS BELIEVED TO BE STOLEN. AS RESULT OF FILM SEIZURE LAGATUTTA ARRESTED TONIGHT ON STATE WARRANT CHARGING POSSESSION OF | . OBSCENE MATERIALS. EFFORTS CONTINUING TO IDENTIFY SOURCE OF MINK FUR. ALSO SEIZED IN SEAARCH WERE RagRADE oF LAGATUTTA “S LOAN SHARK — OPERATION AND OVER FOUR HUNDRED IN CASH WHICH IS BELIEVED TO BE | , PORTION OF HIS LOAN BANK. VICTIMS IDENT FIED od 5 wae BY RECORDS AND INTERVIEWED LATE rar SM ee atW vfotins “ GAVE EXC , LENT STATEMENTS IMPLICATING LAGATUTTA IN CLEAR: VIOLATION | OF FE FEDERAL - ay ig, NOV. '@.. 1968 - BRQ,0F PAGE ONE ye : es rs vote coe =_ Docld: 32307883 Page 2
p> come nee re Fat Hn printer ine ma pc 8 a = BU 92-337 . LEADS ALBANY (INFORMATION) One copy of this report is being furnished the Albany Office in view of the fact that close associates of members of the "Magaddino Family" reside in the Albany and Buffalo Field Divisions. BUFFALO AT BUFFALO, NEW YORK : a Will -correlate pertinent information developed in the course of investigations of individual La Cosa Nostra members. ~ INFORMANTS - Source © BU T-1 BU 280-c* BU T-e NY 4336-C-TE BU T-3 ° BU 319-C-TE BU T-4 PCI RICHARD V. SINIBALDI -B- Cover Page °S QI, 7" IIW- DoclIda: 32307917 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10293-10242 RECORD SERIES: HQ AGENCY FILENUMBER: 92-6054-2443 Document Information , ORIGINATOR: FBI FROM: SAC, SD TO: DIRECTOR, FBI TITLE : DATE: 11/06/1968 ‘PAGES: 13 SUBJECTS : LCN, MEMBERS, BOOKMAKING ACT, MEETING, VENDING MACHINE ACT, B/F INT, DIVISIONS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 07/09/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 .Docld: 3235076884 Page 1
RECTOR, FBI (92-6084) © -° ~— ate: 11/6/68 Lyon /sae, SAN DIEGO (92-229) (Py Ne 1 CMW) oe EN “SUBJECT: LA COSA NOSTRA. — . : re ‘ a Ne . - AR «= GONSPIRACY , _ . 00; New York ww Re San D4 ego etter to the Bureau dated 10/16/68. ~ SD 1064-C-TE was ‘pecontacted on 10/22/68 in person and by telephone on 10/15/68 and 10/28/68. He furnished the rt following Anformation on la Gosa Nostra (ICN) and other 7 9 _ hogdlums: . | | a a po o : : , _ -“ Informant advised on’ 10/22/68 as follo den Ula tau any UY rarer -* ° “Hoodlum JULIUS FETRO (present ly on bank robbery a parole. from Cleveland, residing in the Ios Angeles ares) “oar! ea Lled him on the. night of 16/27 /68; adyising that- he had been oo succeseful in contacting Los Aneeles: bookmaker FRED SICA, He requested 2 mee ti. ne with the informant on 10/18/68 in San Diego. . R On 10/18/68, JULIUS PERRO and burglary gang leader FRANK VELOTTA came to San Diego in PETRO 8 car, & used . . . Cadillac, . @)- Bureay O- x §2..6054) (RM) _ 1 = Seattle (Info) (RM) . .™ {1 = 137-9187) 2 - Denver (RM) oe : 3 = New York (2 ~ 92-2300 )(RM) 2 - las Vegas eae h = 1376 32) Ls Miami (92- 53 needy Po, 2: = Los Angeles (92-1112) L - Tampa (92-218) (Info(1 San Francisco (3 Goakm 1 = New Orleans {92 ~ 365) 3 ¢ ‘San Diego (2 = 92.22 ‘= Sacramento (92- 77h a ~ Ch = 137 1088) St. Louis teothal -J DA 2 kv (33) ome be ewes 25 NOVWS 1968 ce ¥ 8 hrs = Detrost’ (92-914) (RM - Boston (RM RE 74, "= Phoenix (In £6 (RM) Cords only a Kansas Clty Ca) Renta (pt ‘ ‘ Docka: ‘s2s0reda: Past: g fm . eee Be “<
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: = 124-10293-10243 RECORD SERIES: HQ AGENCY FILE NUMBER: 92-6054-2444 Document Information ORIGINATOR: FBI FROM: SAC, MM TO: DIRECTOR, FBI TITLE: DATE: — 10/29/1968 ‘PAGES: 1 SUBJECTS : | LCN, MEMBERS, MEETING, NY, BONANNO, BOSS, FAMILY DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 07/09/1998 OPENING CRITERIA: INDEFINITE COMMENTS : eee . v9.1 10 .DoclId: 32307365 Page 1
Released under the John F. DATE ip dl zl A52017 FBI Date: 10/29/68 Transmit the following in ype tn platatent oF code) | (Type in plaintext or code) \ : | Via AIRTEL ! . (Priority) | I I | | | ! | ! | | { ~~ boo _ TO: DIRECTOR, FBI (92-6054) FROM: = SAC, MIAMI (92-853) (P) 1A COSA NOSTRA. AR - CONSPIRACY oN it | Sf" "Re Miami teletype to Bureau and New York, 10/24/68. (/ MM 1231-C-TE, a member source, advised 10/28/68, that MIKE SABELLA, New York, arrived in Miami, 10/23/68, and departed Miami 10/25/68, to return to New York. He was alone and stayed at the Newport Motel, Miami Beach. SABELLA conferred with informant and advised him of developments with regard to the “BONANNO situation,” SABELLA states that the "cal] out" scheduled and rescheduled yy several times this year and finally set for the end of ° this month, was again cancelled, this time by BONANNO, who Y has now reaffirmed his position of demanding to be made the ’ "Boss" of all the New York families. BONANNO now claims | the allegiance of two New York families, including that of "Mx. NEIL" (ANIELLO DELLACROCE). Informant states that "Mr. NEIL" is the boss of his family (reportedly that of CARLO GAMBINO). _BONANNO has threatened to "eall out" his “goon squad” of hired assasins if his demands are not met. SABELLA is fearful that a "war" is about to start in New York City. , | sECB ASS — (Py Gr Bureau (RM) REC ER WA A— © 7 otY bap / ~ New York (RM) meni y. we ’ 1 - Miami aah a ce peal a ee = OCL SO woes G as ate: _Bocld: 323507685 Page 2?
BU 92-337 ~ INFORMANTS (Continued) Source BU T-15 PX 777-C-TE BU T-16 BU 382-C-TE BU T-17 BU 351-C-TE BU T-18 AL 3136-c BU T-19 PH 599-C-TE ADMINISTRATIVE Two copies of the letterhead memorandum charac- terizing the informants utilized in this report are being furnished the New York Office for use in preparation of the national summary report. - D¥ - Cover Page DoclIda: 32307917 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 Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10293-10244 RECORD SERIES: HQ AGENCY FILE NUMBER:  92-6054-1ST NR 2444 Document Information ORIGINATOR: FBI FROM: SAC, NY TO: DIRECTOR, FBI TITLE: DATE: = 10/29/1968 * PAGES: 5 SUBJECTS : LCN, MEMBERS, COMMISSION, MEETING, FAMILIES, ORGANIZATION , DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 07/09/1998 OPENING CRITERIA: INDEFINITE COMMENTS : ( i i rr v9.1 -Docld: 32307886 Page 1 il
- Released under the. ohn F. Kennedy, Assassination’ F eed Be Ge sr he 4 \ . Docld: °° DATE: 11-14-2017 a - — oe 10/29/68 AIRTEL “TO: _ DIRECTOR, FBI FROM: SAC, NEW YORK (137-14279) (P) RE: NY 6436-C~TE TECIP f Z _ ReNYairtel to Bureau dated 10/21/68. On 10/25/68, informant was contacted by SA DANIEL R. — KINNALY and advised as follows: In addition to other individuals who attended the Appalachian meeting, informant stated that RAYMOND PATRIARCA and JOHN LA ROCCA, who is from Pittsburgh, also attended this meeting. Informant did not believe these individuals had been discovered. Informant advised he did not know who summoned the meeting but it is his opinion it was called by the Commission. In regard to.the GAMBINO group in Baltimore, informant ° advised the group numbers approximately fifty members. Informant advised he attended the wake of FRANK CORBI's brother and at that time he met about fifty members in the Baltimore area who belonged to this GAMBINO group. It. was informant's recollection that the wake took place about ten years ago. Informant advised that JOE FRANCO,-a Capodecina in the GAMBINO family of Cosa Nostra and CARMINE LOMBARDOZZ1I, a soldier, attended this wake. Informant advised that a LOUIDICIENA (ph.) was the Capodecina in Baltimore before FRANK CORBI and that FRANK CORBI took over as Capodecina after LOUIDICIENA stepped down. did not knowwhether or not LOUIDICIENA is deceased. Informant aso advised that CARMINE LOMBARDOZZI attended the wedding of me of the member's daughters shortly after the wake of CORBI's brother. Informant related that FRANK CORBI, as a Capodecina in the GAMBINO family, is directly responsible to CARLO GAMBINO and has been cySummoned in the past to New York City by GAMBINO. Informant advised ‘the GAMBINO group in Baltimore is actively engaged in running the \, Mstrip joints" in that area. Informant \Q/- BUREAU 7 op grid... balan “NEW YORK =a — chile ms BRK: DIG 4 OF BR RDED j 4 4, (eoer a 146 nov: Otel 1969 Seo ales eons 1 rien 323076836 Page 2