92-1108 en — Ks ADMINISTRATIVE On September 21, 1963, NY 3661-C advised SA JAMES Ty MC SHANE that he had received information that he NYCPD had conducted a raid on a gamblins establishment on Staten. Island, NY, which was previously reported as being operated by the subject. This information vas subsequently verified on 9/23/63, The aforementioned information is included in the case, entitled "pUBIN PAPPERT, eka Jp aL3 TTAR-GAMBLING" (Bufile _ 166-708, NYfile 166-310). Since this cnvestigation is still pending this information is not included in the details of this report because it may tend to compromise the informant, On 16/2/63, AL 3050-PC, was shown a photograph of SALVATORE GRANELLO, and he immediately identified this ; as being identical to the individual previously identifi him. as SOLLY BURNS. The informant further advisedthat he can not furnish any additional information concerning "Tony" The informant further advised that = promimately a week prior to the interview, JOEY KAUPHAN n to ST MAY. BARONE's Ian as he had brought some costumes for cae in the chorus line. The informant stated that at this ‘time he inquired of KAUFMAN as to how BURNS was doing at the resort center he was allegedly constructing in upstate New York, According te the informant, KAUFMAN indicated to him that BUPNS was having difficulty cetting money, as he was unable -to nut up sufficient equity to secure a loan from the Teamsters Union, The informant pointed out that KAUFMAN mentioned Green Lake, New Jersey, as the place where this resort area was to be built, rather than Green County, New York. The informant stated that it was his understanding that the subject. possibly lived in Green Lake, NJ. ph i a oe It may be noted thatthe subject maintains a summer residence at Greenwood Lake, NY. The above information is not ineluded in the detail of this report, si it is fe hat the disclosure of this _ . information may tend to compromise the identity of this informant. te ct ct By communication dated October 15, 1963, the Miami Division advised that information has been received from the Lesat, Bho de Janiero, Brazil, which stateckgthat}SERGIO LUIZ aacrabipetates pat a Writ of Habeas Corpus filed by SIDNEY MOSS' @™orney had been denied by the Supreme Court of Brazil. (Farrand stated that]thie means that MOSS must Leavy) > COVE RO AGE Docld: 32327795 Page 2?
NY 92-1108 the country and approsriate lesai stepg were being taken to advise MOSS in this recard. [AZERAD Stated tn Saag may be possible tc allow Mo Ss! Ganarture without the™®¥@ual 30 days notice. it is noted that MOSS! US passport is at present inval and arrangements have been made by the Le: wat, Rio de Janiero, throush the US Consulate in Rio de Janisro, whereby the US Embassy will be notified should MOSS attempt to ebtain a passport from the British Consulate, Rio de Janiero, ‘) On Cetober 24, 1963, the Identification Division, fe) FBE, advised that an inquiry had been received relative to the subtect,from the Sheriff's Office Public Safety Denartment, Miami, Pl orida,. On October 30, 1963, that there was no record relat advised SA THOMAS NOLAN, Jr., o JOEY KAUFMAN, fforts are currently undepvay tc cetepmine from the WY Telephone Co., the. subscribers of the telephone numbers in the lead secticn of reren, . Identity of Source Contacting Argent } NY. T-+1 SAS PETER C,. CLEMENTE | PCr JOSEPH HONRY ALT and EUGENE J, HINDES’ | NY T-2 S4& PAUL G. DURKIN NY 20H-C NY T-3 | SA J. L.MARTIN NY 3461-C_ NY T-4 SA JOS 245 We NYC SA BUGENE oJ. -HINDES EPH FERRISE, IRS. st Houston St., NY T-& SA JOHN D, SWIFT NY 3969-C-Tr Docld: 32327795 Page 3
on NY 92~1108 LEADS: Will continue to follow the deportation proceedjnes against SIDNEY.MOSS from Rio de Janiero, Brazil. Gf) >) 2. Will determine the nature of the inquiry concerning the subject, received by the Identification Division from the Sheriff's Office Public Safety Department Miami, Florida. , NEWARK Will interview GEORGE E. TARDIFF to determine if he is acquainted with the subject and the basis for this association. In the event, TARDIFF denies any knowledge of GRANELLO, efforts should be made to determine the reason TARDITF's automebile was parked outside A Corner of Hawaii Bar and Restaurant, 458 6th Ave., NYC, on 6/20/63, at which time a meeting appeared to be taking place-in this sstablishment, several hours prior to cpening time, NEW YORK 1. Will continue efforts to locate and interview ; JOEY KAUFMAN, _ 2. Will maintain contact with NY 204-C to ascertain any further details relative to the swindle which is. allesedly being contemplated ! by the subject. 3. Will continue to follow the subject's prosecution -on Income Tax matters. 4. Will endeavor to determine the activities at Billdias Bar (PH) Thompson and Houston Sts., NYC. COVER PAG — ne SECRET Docld: 32327795 Page 4