datamatters24/research-document-archive huggingface dataset:
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 : | Docld: 32303195 Page 1 ’ JFK Assassination System Date: Identification Form , Agency Information FBI 124-10283-10210 HQ 92-2918-2ND NR 114 Document Information FBI SAC, PG DIRECTOR, FBI 02/23/1962 2 SMO, GM, ASSOC, JRM, WIT, TRIAL PAPER, TEXTUAL DOCUMENT Unclassified 4 . Redact ( 09/11/1998 INDEFINITE 46 5/28/201
DIRECTOR, FRX {92-2914) 2/23/52 (92-2918) SAC, PITTSBURGH + 357538} (92-228 GABRIEL MANNARINO, aka AR —"y i ee _--SNMUEL MANNARINO, aka ~ "AR 7 Remyairtel 2/3/52, and reBuairtel 2/7/22, IRS, Pittsburgh, Pa., advised 3A THOMAS -G, FORSYTH III as. follows: . , a SCHWARTZ was in Chicago, Illinois 2/14-16/62, awaiting his _ turn to testify as a Government witness in the case "BERNARD J, EZHAYA, et al; ITSp-mtT," AUSA MANION, Chicago, told ‘On 2/19/62, Spécial Agent JOHN SHWARTZ, Intelligence Division, a ‘\ ay ' | { ‘ | { t t \ \ \ SCHWARTZ that he expects to use JOSEPH MEROLA, Former Miami y CI, as a witness for the Government; and it is fully believed oO that. defendant WILLIAM RABIN will take the stand and impli-~ S| cate his co-defendants, including SAMUEL MANNARING, | : og It is hoted that both MEROLA and RABIN have been associates a and friends of the’ MANNARINOS for many years. The above _ information from Schwartz was furnished the same day by SA FORSYTH to Departmental Attorney JOHN MULLANEY,. 4 MULLANEY stated that he believed that it would be better to ox . Postpone the interview of DANIEL HANNA at Federal Penitentiary, | i, Lewisburg, Pa., until after MEROLA and RABIN testify, He a Sald he felt that the testimony of these two men might be §3 °& selling point with HANNA to. demonstrate that others were - 4a, "turning on the MANNARINOS to save ,themselves." 7 ; < j ; 3) Cu). Bureau oo ee ho ~ Philadelphia. (92-558) (Info) ° @ ~ Pittsburgh {98-258 OT 92-228 TGF smtl. en (7) : > vf Be tg ? Le . . . . Nor a ; Co a | \ 178 FEB 27 i9g9 - : _ _ a | ia \ oo 41069 OMAR 8 vt | | Docld: 32303195 Page 2?
‘ — 7 f x ; \ uw . . PG 92-236 PG 92-228 tn view of the above, Pittsburgh will hold the HANNA interview in abeyance until it can be determined that MEROLA and/or _ RABIN have in fact testified against SAMUEL MANNARINO. es | Docld: 32303195 Page 3
JFK Assassination System Date: 5/28/201 Identification Form Agency Information Peleased under the John AGENCY: FBI » Kennedy RECORD NUMBER:  124-10283-10213 Assassination Records . ollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note). ase#:NWU 45654 Date: AGENCY FILENUMBER: 92-2918-117 pinis=2o1" Document Information ORIGINATOR: FBI - FROM: FORSYTH, THOMAS G. III TO: DIRECTOR, FBI TITLE: DATE: 03/16/1962 PAGES: 13° SUBJECTS : SMO, PERSONAL HISTORY, BKG, TRA, ASSOC, NRO, B/F INT, GAMBLING, RACK ACT, TRIAL, ACQUITTAL DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4; 10(a)2 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 09/11/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 HW 458554 DocId: 32303201 47 Page 1
JFK Assassination System Identification Form Agency Information FBI AGENCY : RECORD NUMBER: = 124-10283-10214 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2918-118 Document Information ORIGINATOR: FBI FROM: SAC, PG TO: DIRECTOR, FBI TITLE: DATE: 03/22/1962 - PAGES: 6 SUBJECTS : SMO, ASSOC, OC, RACK AND SUBV, POLIT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT: CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: =—09/11/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 Docld: 32303202 Page 1 48
a. oh | Ae Lf Be Denk” LL eee al 42 fe 2 TLE/2- 7 | eae €c. ze > Naacebhiye 2) ‘af Comp WA . Belmont... f I ote, Mohr.ece fi | Mr. Callahan... j ! - Conrad, scx, FEDERAL BUREAU OF INvE TIGATION i Mr Me an U. S. DEPARTMENT OF JUSTICE : COMMUNIGATIONS SECTION MAR2 2 {962 ms TELETYPE a UBCENT 3-22-62 12-09 PM JP We DIRECTOR, FBI /92-2918/ AND SAC, MIAMI /92-155/ SFR SAC, PITTSBURGH /92-228/°  6P TaN SAMUEL MANNARINO, AKA, AR. NI REREP SA HAROLD L. STEVENS, PITTSBURGH, DEC. TWENTY ONE , NINETEEN SIXTY ONE CAPTIONED QUOTE JOSEPH CARL KINGSTON, Si -ITSHV UNQUOTE. oo _ \ ON. MAR. TWENTY ONE LAST PCI EDWARD M. BURKE) WHO a AURNISHED RELIABLE INFO IN THE sone Ba SAN Seiad L y— if A THOMPSON HE HAD TALKED WITH JOSEPH CARL KINGSTON, FBI NOs TWO” 3 NINE FOUR TWO EIGHT A, AT WESTMORELAND COUNTY gare, GREE ehs, a Seely RDE PAR, i -PCI-S CAPACITY AS A STATE HEALTH OFFICER AND THAT KINGSTON ‘FURNISHED FOLLOWING INFORMATION. KINGSTON IN JAIL ON NINETY DAY SENTENCE FOR LOCAL CHECKS, HAS LTSMV DETAINER. "FROM WESTERN DISTRICT PENNSYLVANIA LODGED a Ae AGAINST HIM. KINGSTON SERVED SENTENCE FOR ITSMV AT USP, Pan LEWISBURG,-PA., FROM NINETEEN FIFTY FOUR THROUGH PART OF SIXTY AYN ONE WHERE BECAME FRIENDLY WITH CARL IRVING NOLL END, RAGE gheBea * Docld: 32303202 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: 32303203 Page 1 Kennedy Assassination Records Collection Act’ JFK Assassination System Identification Form Agency Information FBI 124-10283-10215 HQ 92-2918-119 Document Information FBI SAC, PG DIRECTOR, FBI 03/30/1962 3 SMO, ASSOC, JRM, TEST, TREAT PAPER, TEXTUAL DOCUMENT Unclassified , 4 Redact 09/11/1998 INDEFINITE INC A/T 49 of 1992 (44 USC 27107 Hote). Date: ' 5/28/201
[Snare under the a “Kennédy | Assassination Records Collection Act of 1992 (44 USC 2107 Hote; a TEs,14714-2017 ‘ en _ 7. _fEDERAL BuREAY oF ests 7 pe 2 C U.S. DEPARTMENT GF iy < . es _OMMUNICATIONS se SECTIO 10% MAR 30 1962 fer Ge ae . uit URGENT, 3-30-62 Rag@ PM DCY .| TO, DIRECTOR, FBI /92-2918/ ff FROM, SAL, PITTSBURGH 192-228/  2P . | | Qavss0, AKA +, ZACAN TI- RACKET EERING — | | ON MARCH THIRTY INSTANT, PG SIX TUELVE DASH C ADVISED . SAMUEL THAT ‘ON MARCH TWENTY SIX LAST, HE VISITED SAM MANNARINO AT THE LATTER-S BONFIRE RESTAURANT, NEAR LEECHBURG, PA. AMONG OTHER THINGS, MANNARINO Sarp HE. vas THINKING OF SELLING OUT AND LEAVING QueTE “THIS TOWN ” ENB-QHETE, BY WHICH INFORMANT. BELIEVES HE MEANT NEW BE NGTONs PA. MANNARINO ALSO SAID 7 EXPECTS THE QueTE PRISONER IN A SOUTHERN PENITENTIARY ‘ENCORE TO RECEIVE A PRESIDENTIAL PARDON SOON, AND WHEN HE GETS quest OUT ON THE STREET “GRD _ -QUOTEMIANNARINO - IS . GOING TO re GET win’ [19 EX-105 —BEC- 27 ie RUE ~ IT IS NOTED THAT BY LETTER MARCH NINE LAST, CARTIONED INTERSTATE. TRONS (kM teON 6F Shoe mee - QuQTE! BERNARD Je EZHAYA, ET AL, ERS? DASH NT, END-GHOTE BUREAU WAS ADVISED. THAT ON FEBRUARY TWENTE, ErcuT Lasts 1 IN CHICAGO, thes MANNARINO MADE A a bev Bien SA SOHN S. lp) Em Docld: 32303203 Page 2?
Released under the John F. Kennedy Assassination Records CoLlection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 . AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 Docld: 32303214 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10283-10226 HQ -105-80291-1ST NR 6 5 Document Information FBI SAC, MM DIRECTOR, FBI 10/01/1959 1 [Restricted] PAPER, TEXTUAL DOCUMENT Secret 1B Redact 05/26/1998 INDEFINITE 27 Date: 4/22/201
JFK Assassination System - Date: 4/22/201 Identification Form of Agency Information AGENCY: FBI RECORD NUMBER: = 124-10283-10228 RECORD SERIES: HQ AGENCY FILENUMBER: — 105-80291-9 Document Information ORIGINATOR: FBI FROM: DIRECTOR, FBI TO: BUREAU OF CUSTOMS TITLE : DATE: 10/29/1959 . PAGES: 2 SUBJECTS : DEB, TRA, ASSOC, POLIT, CUBA, ACA, FINANCES, JHO, WAM DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified -RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 05/26/1998 OPENING CRITERIA: INDEFINITE - | Released under the John ; Kennedy , COMMENTS : Assassination Records ollection Act of 1992 (44 USC 2107 Note). ase#: NW 54463 Date: nO-1iz-2017 v9.1 29 AW 54463 Docld: 32303216 Page 1
°, AAP cps ne x t \ . 2 fureau ef Custens 2» Office of Sedurtéy — | «<Gepartnent of State 9 6 de Director Central intelligence Agency ~ Attention: Deputy Dircoter, Plans NOTE: ‘On tne basis of investigation by the Bureau . of Customs, subject wis indicted on charges of smuggling armas and ammunition out of Us So He was also investigated - ; by Customs in connection with an attempted bridery of a we, Customs agents Subject is reported. te have been in: oe contact with William Alexander Morgan, 2 Cuban revolutionary end it is alleged that lthe Dominiean General Consul. nivgave subject $152,000 for Mergans Even throughc& subject” may have furnished money to Morgan, Morgan has. ind t= 3° cated he ta not on friendly terms with subject. Information  «8e6 forth in this letter was obtained from CY 428-0. ~ HW 54463 Docld:323032716 Page 2
JFK Assassination System Date: 4/22/201 Identification Form” Agency Information AGENCY: FBI RECORD NUMBER: — 124-10283-10231 RECORD SERIES: HQ AGENCY FILE NUMBER: — 105-80291-12 rh; eS . . Document Information ORIGINATOR: FBI FROM: SAC, CV TO: DIRECTOR, FBI , Peleased under the John Kennedy TITLE: tssassination Records ; Ollection Act of 1992 (44 USC 2107 Note). ase#: NW 54463 Date: DATE: 11/13/1959 HO-1i2-2017 PAGES: ] SUBJECTS : DEB, TRA, FINANCES, AIRPLANES DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified ‘RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 05/26/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 30 HW 54463 Docld: 32303219 Page 1
FD-36 (Rev. 12°13-56) FBI Date: 11/13/59 PLAIN TEXT Transmit the following in . (Type in plain text or code) Via AIRTEL AIR MAIL | . . (Priority or Method of Mailing) fr TO: ‘DIRECTOR, FBI (105-80291) FROM: SAC, CLEVELAND (105-3877) RE:  DOMINICK =. “BARTONE : ALL RroRuarion CONTAINED TS = CUBA iL 1s NCLASSIFIED REGISTRATION ACT - CUBA pate le {3 SOME Re Cleveland airtel to Bureau, 10/23/59. . On 11/12/59, CV-428-c advised SA W. CLARK FULLER that on Brg 11/11/59, subject stated he was going "South" on Saturday, 11/14/59, for about two weeks. Informant also advised that subject is badly in need of working capital. It is noted that subject has claimed to have ten Globemaster planes left to dispose of-.and may have a residence in Coral Gables, Florida. Investigation continuing. 8/- Bureau (RM) 3 - Miami (105-2006) 4 = Cleveland ; 1 - 105-3363 1 - 92-179 1 - 137-691 fo PPM "5 (a0) ab REC- 73 vA Las ae! A 23 NOV 16 1959 m= ES pity Spe! Agent in Charge HW 54463 DoclId:32303219 Page 2 yer Approved: 6 Sent __ UM MCPerw
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 : 4 v9.1 JFK Assassination System Identification Form Agency Information . FBI 124-10283-10234 HQ 105-80291-14X Document Information — FBI SAC, NY ! DIRECTOR, FBI Released under the John Kennedy LSsassination Records oOllection Act of 1992 (44 USC 2107 Note). 12/14/1959 ase#: Nil 54463 Date: 2 WO-12-2017 DEB, BKG, CREDIT CHECK, ARREST, TRANSPORT, ARMS, DOMINICAN REPUBLIC, ASSOC, AIR PAPER, TEXTUAL DOCUMENT Confidential 1B Redact 05/26/1998 . INDEFINITE 31 ‘HW 54463 Docld:32303222 Page 1
STANDARD FORM NO, 64 3 ria SUBJECT: CONTAINED ALL THFORMATIOW HEREIN Ls UNCLA | WHERE SHOWN OTHERWT sx. wR HW 54463 FROM Ue SAC, NEW YORK (105-38129) about him. : 3 ~ : >. i ; On 12/11/59 afpey cosposiif vt o has furnished reliable 0 DATE: 12/14/59 DOMINICK e CBARTONE IS - CUBA RA - CUBA (00: Miami) Re Miami report 10/14/59 and Miami letter, 11/30/59. . ReNYlet to Bureau, 12/9/59; cc to Miami, captioned, "FOREIGN POLITICAL MATTERS - CUBA.' Review of NYO indices reflects that Miami is in possession of all pertinent data appearing therein relative to the sthject. Records of the Credit Bureau of Greater New York and the Bureau of Criminal Identification, NYCPD, were: Gaused:to be checked on 10/30/59 and 11/2/59 by IC ALFRED G. ENNULAT -and SA AUGUST J, MICEK, respectively, with negative results. ager ny . SA AUGUST J. MICEK caused records of the Bureau of Special Services, NYCPD, to be checked 11/5/59, and their records reflect only that the subject had been arrested for his connection with attempt to transport arms illegally to the Dominican Republic and that a hearing wWa's t9 be held on 6/8/59. zs oO > On 11/18/59, ALFREDO HERNANDEZ VALDES” (conceal identity), former Cuban Consul General in NYC, who has=furp sped reliable |; information in the past, advised SA FRANCIS J. 20%SRIEN that he did not know the subject and could furnfSh ‘wo=Ehformation — At f Se, Ses, Se é = anew FILED IN “¢ a RECORDED COPY information in the oe 'BRIEN that he did not (2/ = Bureau (1105-80291) (RM) 2 - Miami (105-2006) (RM) 1 - New York (105- 38129) CLASSIFIED BY «S DECLASSIF YO" BOA HJM:mfw (5) [OS fo Avatitie nee Be pEC oii:  ~SONABENTIAL Docld: 32303222 Page 2?
JFK Assassination System Date: 4/17/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10283-10248 i. RECORD SERIES: HQ AGENCY FILE NUMBER: CR 92-11624-1 Document Information ORIGINATOR: FBI FROM: BUTZ, RICHARD K. ' TO: DIRECTOR, FBI TITLE: DATE: 11/07/1969 PAGES: 8 SUBJECTS : - . SS, ASSOC, FC, GAMBLING, B/F INT, TRA, SMUGGLE, WEAPONS, PANAMA, GUATAMALA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 04/11/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 Docld: 32303236 Page 1
On October 14, 1969, NO. 1677-C-TE advised SA THOMAS: E. DUHADWAY™ that FRANK CARACCI continues to frequent. the New. Orleans” Athletic Club on a daily basis to play cards. Source advised that. CARACCI. informed iim that he was not worried about his recent. & ay da fouston,. Texas, for possession of bookmaking “nah erlals and said. “We have. the. fix in.” Source. advised that. he has never known CARACCI to be. a bookmaker, but added. that he is a big bettor and that im the past when he handled CARACCI's account ne offen became involved in three-way. conversations oo between CERACCT , - TECKIE, SAIA,. and. himself. i 7 advised that he never dealt personally but. it was: apparent from his dealings % SAYA and CARACC] pool bets together. s TEXAS, . Will contact and maintain “aats and other sources of information a of. JOE CAMPISI and JOHN ROSS PATRONO bject's connection with these individuals. ON, TEXAS, (1) Will contact informants St Subject to. determine the extent of — ‘ion at Houston prior. to his arrest on o determine if subject has. gambling — i that . he contacted previously as well (11 obtain full details of investigation Houston Police Department regarding a furnish to New Orleans file 92= 1056, ¥ E COVER PAGE . Docld: 32303236 Page 4
JFK Assassination System. ; Date: 4/17/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10283-10250 RECORD SERIES: HQ AGENCY FILE NUMBER: CR 165-11-260 ; Document Information ORIGINATOR: FBI FROM: RICHARDSON, PERCY V. TO: DIRECTOR, FBI TITLE: I DATE: 05/25/1962 PAGES: 8 SUBJECTS : SS, ASSOC, INTV, SKRMETTA, NOEL J., CHAUVIN, ABEL JOHN, GAMBLING, RACK ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT \ CLASSIFICATION: — Unclassified ; RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 04/11/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 Docld: 32303235 Page 1
FD-263 (Rev. 5-1-59) -~ FEDER | 4 REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD NEW ORLEANS BALTIMORE 5/25/62 3/ - 5/11/62 TITLE OF CASE REPORT MADE BY TYPED BY SA PERCY V. RICHARDSON irs ~“ DELAWARE SPORTS SERVICE, CHARACTER OF CASE WILMINGTON, DELAWARE ; ITwI A z ' Oo uw 4 Report of SA PERCY V, RICHARDSON, 2/6/62 at New orrenne, jE? New Orleans letter to Baltimore, 3/28/62. (10): REFERENCES : - RUC - Va ADMINISTRATIVE: y, ADMINIOTRAL IVE: The attention of Baltimore is called to the fact that NO-1124-C is F, C, KIRKLAND, Biloxi, Mississippi. KIRKLAND is willing to testify in this case, He advised SA H. WARREN TOOL, JR., On May 11, 1962, that gamblers on the Mississippi Coast will think nothing of his being subpoenaed in this matter since he is known to have used Delaware Sports.__ Service in his gambling activities, New Orleans does not feel the services of this informant will be impaired if he is used, provided he is subpoenaed, Baltimore should advise New Orleans in event KIRKLAND is to be subpoenaed, VE DO NOT WRITE IN SPACES BELOW ECIAL AGENT APPROVED Hy "is CHARGE COPIES MADE: Gashroas (165-11) =Baltimore (165-2) aT a Tle (1-USA, Wilmington) _ _ a mae 1-New Orleans (165-9592! dic}. 5 “Woe BECIVT I et AES (ic, 7 EA Reca] ur isa: i Sse) AJGION RECORD OF ATTACHED PORT AGENCY...-.02.- aoe Meee. ee nee Te {WEb: ge SMe - Bl Ait COVER A* PAGE a ~. ole _ ee eee ee oo. ————— a nn ____—__* Docld: 32303235 Page 2? a ee 2 ete eee me at
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: 32303242 Page 1 JFK Assassination System Date: Identification Form Agency Information FBI co 124-10283-10254 HQ i CR 165-17-11 Document Information FBI -KENNEDY, REGIS L. DIRECTOR, FBI 05/08/1962 11 SS, ASSOC, GAMBLING, INTV, CHAUVIN, ABEL JOHN, RACK ACT PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 04/11/1998 INDEFINITE 4/17/201
LL. Sem AT a om Te nee mm et REN oF ERR ER at Ete RL ee Cate NO 165-2 by a person known as VINCENT, which results originate: at thé Rainbow Inn, 1125 Jefferson Highway. Informant advised that this service was very poor. On 3/15/62, PCI HOWARD D, BAUTSCH, advised that he had no additional information re the NOLA Printing Company, moving to 2813 Jefferson Highway. He stated that he had not been approached for race results from Jefferson Downs, and if the services were offered, he would not be interested. Mr. CHANLER JOSEY, Special Agent, Southern Bell Telephone Company, furnished the information from the Southern Bell Telephone Company records. On 5/7/62, Special Agent JOSEPH BRANDT, U. S. Internal Revenue Service, Intelligence Division, advised that. there was no additional activity regarding the tax suit against the NOLA Printing Company. _He advised that they had paid the tax bill. PCI “RAYMOND ROLAND, on May 4, 1962, advised SA REGIS L. KENNEDY that he knew of no wire service disseminating race horse information in the New Orleans area and that the NOLA Printing Company was not furnishing race horse information to bookies in this area, COVER PAGE B* Docld: 32303242 Page 2?
JFK Assassination System Identification Form Date: 4/17/201 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 : Agency Information FBI 124-10283-10259 HQ CR 162-1849-7 Document Information FBI HAMILTON, GILBERT L. DIRECTOR, FBI 05/31/1967 11 [Restricted] PAPER, TEXTUAL DOCUMENT Unclassified 4; 10(a)2 Redact 04/11/1998 INDEFINITE Released under the John Kennedy Assassination Records oOllection Act of 1992 (44 USC 2107 Note). asef#: NW 45949 Date: wi-i17-2z017 v9.1 WW 45949 Docld:32303247 Page 1
AW 45949 ws LV 162-270 2. Spot check two public phones, upstairs at the Nevada Club to determine whether subject using these phones in furtherance of his gambling activities. ADMINISTRATIVE Bureau letter dated 2/16/ 67, granted authority to request toll records ‘regarding subject. On 4/27/67, SAUSA MICHAEL DE FEO advised SA GILBERT L. HAMILTON of the results of the requested information from the Central Telephone Company. Observation of Nevada Club phones was made by SA HAMILTON, , Spot checks for the subject at the main postoffice for possible use of postal boxes were made on March 20, 28; April 5, 13, 21; and May 29, 1967. Subject was not observed, INFORMANTS LV T- 4 is LV 228-C- TE contacted 4/28/67, by SA LEO A, STEVENS and on 5/19/67, by SA GILBERT L, HAMILTON . -B*~ COVER PAGE Docld: 32303247 Page 2?
| NY 100-88368 ADMINISTRATIVE PAGE (Cont'd) Date of Activity | - Identity of &/or Description Source of Information T-21 1949 Police Press FRANK DOYLE Card of PITTMAN Secretary | NYCPD (request) | To22 Salary of PITTMAN CS EDWARD J. lst Quarter, 1950 | MALLIN, Albany Div, NY State, Div. of Placement & Unemployment Insurance, . * Albany, NY. 23 Friends of The PH(61¢S ¢) Worker Meeting 1/28/51 Philadelphia, Pa., Philadelphia, Pa., ~... Meeting, 3/1/52 . Meeting, 11/6/53 PH25 | PITTMAN'S activities SF 1050 7 . in San Francisco o, 9/51 T=26 Travel of PITTMAN FRANK T. 1/52 MC LOUGHLIN, clerk, WM. Travel of PITTMAN BECKER, Travel 8/30/51 ' Agency, 145 Fourth Ave.,: NYC (request) Docld: 323032763 Page 12 Agent to File Number Date Whom Where Received Furnished Located 199 MAURICE E. 97-169-2160 MURPHY p. 26 (oral) (original . not available) 7/50 Agents, 97=-169-1a907 Al bany Division 2/5/51 JAMES E. PH 66-2137A HELMER (Philadelphia) 3/4/52 " PH 66-2137-3- 611 1/19/53 JAMES BE. PH 13h+29-aA- / HELMER 108 (Philadelphia) — Awaiting documentation from San Francisco 1/2/52 THORNTON M. 100-88368-15), WOOD (oral) 9/7/52 JOHN J. 100=56579=360 KESRNEY (oral)
JFK Assassination System ; Date: 6/15/201 Identification Form Agency Information Peleased under the John AGENCY: — FBI Kennedy RECORD NUMBER : 124-10283-10262 . . WSssassination Records Ollection Act of 1992 RECORD SERIES: = HQ (44 USC 2107 Note). ; ase#:NW 53130 Date: AGENCY FILE NUMBER: — 100-30067-46X HS —-31-2017 Document Information ORIGINATOR: — FBI FROM: SAC,NY TO: DIRECTOR, FBI TITLE: DATE: 11/02/1949 PAGES: ] SUBJECTS : JOP, ASSOC, CP, PUBLICATIONS, LTR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS : IB CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 02/02/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 HW 53130 Docld: 32303250 Page 1
Federal Bureau of Investigation United States Department of Justice 607 U. S. Court Heuse 4 — Foley Square (“.- °, wh New York 7, New York==?T""% a . cour tyeNTt A, Neaso__ | ' ALY, INFORMATION CONTAINED _ November (ine — | Director, FBI Attention; Division # 5 Jj . ‘| . RE: ANDREK” GOMORI: 7. “" MESZAROS, Ue 4 Class: BUDAPEST, HUNGARY Ssifiet s SECURITY MATTER ~€ “4 Dear Sirs : ( x) : : . Submitted herewith is information obtained byfip ofl . Re 1L0~14..49 from the building located at 35 wast 12th Street, & New York, New York. This building is occupied by the following, which , « * are all under the control of the Communist Party: Inc. ("Worker" and "Daily, Worker"); Morning Freihei Freiheit" and "Jewish Life"); Worker's! Bookshop; F & D Printing Company; 12th — 13th Realty Corpor U.S.A.3. Communist Party - N, Y. State; y Freedom of the Press, t Association ("morning Wholesale Book Corporation: ations Communist Party ~ Communist Party - MN. Y. County. g ye —— i Neh, . Deseripti f exhibit: ' egy a ay : ¥ ion of exhibi ee peh 400 ~ 30067 -fZ bY ; Typewritten letter dated 9-647, Budapest to "Comrade Pittmantt: VS from ANDREW GOMORI Budapest correspondent for London "D .Wo# concerning "Daily Peoples World and "The Worker PCT OT pememaaiee i , ee ESO Ni , Ce. oo Noy 4 1949 ay RECORDED -28 . Zé ccs 100. 38368 , Ene. (21) [DECLASSIETED BY Xialok 4 we 2151 Bs EDWARD SCHEIDT or 4 \3 | gy 0 /[Specen Age t in Charge tate i ae Ren ie ve. - ; HW 53130 DoclId: 32303250 Page 2