JFK Assassination System Date: 4/22/201 Identification Form Agency Information Peleased under the John RECORD NUMBER : 124-10283-10237 Wssassination Records ollection Act of 1992 RECORD SERIES: HQ (44 WSC 2107 Note). . asef# iN 45712 Date: AGENCY FILE NUMBER: /105-80291-16, 17, IST NR 17 Hi-16-z017 Document Information ORIGINATOR: FBI FROM:  FARRIN, MICHAEL H. TO: DIRECTOR, FBI TITLE: DATE: — 12/21/1959 PAGES: 41 SUBJECTS : . DEB, DESCR, ASSOC, WAM; JHO, WEAPONS, DOMINICAN REPUBLIC, TRA, CUBA, CASTRO, FIDEL, TEAMSTERS, PLANES, B/F INT, IDENT RECORD, CV, PDT, RACK AND SUBV, TELCAL DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified - RESTRICTIONS: 4; 11 (a) CURRENT STATUS: — Redact DATE OF LAST REVIEW: —_09/23/1998 OPENING CRITERIA : INDEFINITE, APPROVAL OF IRS COMMENTS : RPT, TABLE OF CONTENTS PAGE 1, INC 2 MEMO, ADMIN PAGE El v9.1 32 “WW 45712 DocId:32303225 Page 1
™ _ ie NU CV 105-3877 (2) Will identify the subseriber of CH 6-3377. One HATTIE MYER or MYERS was called at this number from subject's residence on October 85 13, and November 9, 1959. (3) ‘Will identify and ascertain the background and connection with subject of JOSEPH TURBY, 626 Walnut Street, Toledo, Ohio, the registered owner of a 1959 Oldsmobile, Ohio license 10472a, which was occupied by subject at the. time of his arrest at Miami.on May 22, 1959, | ; by U.S. Customs authorities. : AT CLEVELAND, OHTO . / (1) Will recontact CV-428-c for further ' information concerning subject's activities. / (2) Will. recontact CSCV-370-S for further information regarding subject's contacts. (3) Will consider interviewing SEBASTIAN B. MORABITO, . §. B.: Morabito Trucking Company, 13614 Station, Residence - + 19601 Kings Highway, for any information he may have ' concerning activities of subject and his associates on i behalf of Cuban or Dominican Republic principals. ~~ |: (4) W411 also identify subscribers of the following telephone numbers possibly called by subject from Miami in June, July and August, 1959: - MA 1-5163. Call to TRISCARO on June 5, 1959. CL 1-4842. Call to MIKE SAPPONE (probably ZAPPONE) | ~ on June 5, 1959. _~ ER 1-2655. cals to NAIMAN on June om and 7, 1959. AL 9-1622. ‘Called on June 13, 1959. | nay. (5) Will identify the subseriber of TO 1-O431 | from which Subject tried to call Major MORGAN, Havana, Cuba, 2-8377, on August 25 and 26, 1959. -(- COVER PAGE HW 45712 Docld:32303225 Page 2
cv 105-3877 Additional copies of this report, which includes all pertinent information appearing in files of this office concerning subject, are.being provided the Bureau and Miami in accordance with the distribution indicated in rerep. However,. since information developed in the anti=racketeering investigations of LOUIS "BABE" TRISCARO and ALEX SHONDOR BIRNS is reported; it is suggested that MIAMI hold up dissemination of this report to outside agencies pending advice from the Bureau. - INFORMANTS a _\ IDENTITY OF SOURCE = DATE_RECEIVED AGENT FILE \ov T-1 is Records, | SA MICHAEL H. Instant / ~, Dun and Bradstreet FARRIN report / 650 Terminal Bldg.,. - Cleveland, Ohio 7) cVT-24is | - 12/9/59 —. 92-169-182 CSCV-370-S , . : so_oh 3 20/5 oo 2-169-240 JUATBY 108- 3877-1 CV T-3 is OS THA/59 | 62-1404-23 WILLIAM JOSEPH Sy | jy CONRAD, . J 9/28/59 62-1404-28 . FBI No. 222674D, - _ - _ - USM, Chicago #60249 — ; (Request) va . CV T-4 is / p/1/59 , 137-691-SA-20 ° CcV-428-S | J - —— VS Of25/5Q9 | -137-691-SA-21 | - Y10/17/59 oe 137-691-SA-24 20/22/58 , 137-691-SA-25 / 11/11/59 OO . 137 -691-SA~28 — — 7 | COVER PAGE A HW 45712 Docld:32303225 Page 3
\ HW 45712 “- Toledo, Ohio 4 oN ; = i CV 105-3877 : | IDENTITY OF SOURCE ‘DATE RECEIVED AGENT FILE CVT-5 is | 10/19/59 7 992-179-252 _ FRANK W. NOUSEK tr Special Agent _/ 10/15/59 ms 992-179-252 ‘Intelligence Division Internal Revenue Service Cleveland, Ohio . oo ‘_- 10/19/59 ~  105-3877-1A CV 7 6 is : 105-3363-2 . ROWLAND C. WILLIAMSON , ,. Ohio Bell Telephone Co. Toledo, Ohio CV T-7 is | 105-3363-2 ROBERT J. ABODEELY | 137 Yale Drive (Request ) oo cv T-8 is 6/1/59 94-191-211 _ ERNEST NEMETH . . . Former PCI 11/26/56 . 94-191-121 195 Woodhill Drive - Amherst, Ohio * ADMINISTRATIVE | Careful consideration has been given to the concealment of sources and T symbols have been utilized in this report only in those instances where the sources must be concealed. It- is noted that by Cincinnati ‘letter dated November 4, 1959, to Miami, the identity of owner of the -~jJ- COVER PAGE | oe Docld: 32303225 Page 4