datamatters24/research-document-archive huggingface dataset:
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: = 124-10293-10300 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2ND.NR 2153 “tg! Document Information ORIGINATOR: FBI FROM: SAC, NY TO: DIRECTOR, FBI a TITLE: DATE: 10/10/1967 “PAGES: 1 SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 07/10/1998 OPENING CRITERIA: INDEFINITE COMMENTS : eee v9.1 29 Docld: 32307942 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote} ye DATE: 11-14-2017 ; uy 10/10/67 AIRTEL TO: DIRECTOR, FBI (43¢=r9335) FROM; SAC, NEW YORE (137-5031) att : oon NY "336~¢ AEE A i 4 Zo, CaS, Newer en, WY 4336.0-TE was shown a photograph of NY $042-C-TE which he readily identified as a "button" in the GAMBINO "family" of LCN. He further 4dentified him by name and his conmuonly Known alias and advised that NY $042-c-TE had been "made" about 1550 or 1951 under STEVE ARMONE. Informant Surther advised that following STEVE ARMONE's death, NY §O42.0-TE was taken On 2. over by JOB ARMONE and remains in his ‘decina”. ‘NG “ In addition, informant furnished further NX a ae laentifying data concerning NY 5042-C-TR which corresponds with information developed in the course of previous | investigation, i ‘\ \ ) \ os 92-6054) (Info) e 137-1278) (favo) A lL - is York ts 2-2300) tN 1 - New York (137-7716) : ony LL - New Yori: | . TMD: ac : F oo ~B ay ce ao \, * ~ . _ (20) : 7 - NOT RECORDED € | oo : 87 ocT 13 1967 e 1 fromes 66 eer 2 , 5 e Ps CC Docld: 32307942 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: = 124-10293-10302 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-6054-2155 Document Information ORIGINATOR: FBI FROM: SAC, BU TO: DIRECTOR, FBI TITLE : DATE: 10/16/1967 “PAGES: 4 : SUBJECTS : " LCN, MEMBERS, OLIVER SOCIAL CLUB, WARRANTS, RAID, GAMBLING ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified ' RESTRICTIONS: 4 CURRENT STATUS: — Redact ~ DATE OF LAST REVIEW: 07/10/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC NOTE rs < nr v9.1 31 Docld: 32307944 Page 1
PBeleased uhder the John F. Kennedy Assassination Records Collection Act of I DATE: 41-14-2017 v4 FEDERAL:BUREAU GF INVESTIGATION — y a re US, DEPARTMENT OF JUSTICE A . v7 ~ COMMUNICATION SECTION "on , ~ OCTI6 i967 6 . we TECETYPE ) , | Miss Holmes) fo FROM BUFFALO (92+337) | Miss Gandy) Za Corn Nosraa ANTIRACKETERRING Ve, Lp LCN - BUFFALO DIVISION, AR. OO BUFFALO. . gel we eh a ag REMOTES. DATED _OBTORER, EQUATER® LAST, CAPTIONED “BENJANEN ~ NICOLETIT ss AKA, ZITAR - GAMBLING,” BUFFALO FILE ONE SIX SIX:- SIX, iNa a Renae EIGHT, puREAU-PERE ONE SIX SIX - ONE FOUR NINE SEVEN. - x” bons é we Yep DURING, PAST SEVERAL WEEKS, BU FOUR ZERO NINE - C -4TE, ONE on) UA : LAC. Nesrrea a “BUFFALO'S LEW MEMBERSINFORMANTS, AND BU THREE ZERO FIVE - C - TE } HAVE FURNISHED CONSIDERABLE INFORMATION REGARDING THE ILLEGAL CASINO STYLE... DICE. GAME OPERATED BY BENJAMIN NICOLETTI, SRe, IN NORTH TONAWANDA, y, NEW YORK. BU FOUR ZERO NINE - C = TE HAS-DESCRIBED NICALETTI AS: A Afo s7RA "CAPODICINA”. IN THE MAGADDINO FAMILYSAR PEW. THIS INFORMANT also STATED THAT © STEVE MAGADDINO RECEIVES AN AVERAGE OF TWO THOUSAND DOLLARS PER WEEK . FROM THE PROCEEDS oF THIS came. REC 30 GYe 60S ye — 2/55 BASED ON THIS INFORMATION AND SUBSEQUENT INVESTIGATION, AFFIDAVITS FILED BY BUREAU AGENTS LATE EVENING OF OCTOBER FIFTEEN LAST BEFORE NIAGARA COUNTY JUDGE JOHN V. HOGAN, LoowPort, ts AL WNIGN “TInE seARCk WARRANTS (REQUESTED FOR THE OLIVER SOCIAL CLUB, THREE EEGHT GTHREES—- OLIVER. ST., ‘NORTH TONAWANDA, NY,jcTHE SCENE OF NICOLETUI® scDICE GME AND FOR FOUR ZERO’SEVEN OLIVER ST., NORTH TONAWANDA, NY, THE RESIDENCE OF END PAGE U4 © hye rare eo» ee CT dp [ wr, DELCACH FOR THE DIRECTOR | | | Docld: 32307944 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of Lou? (44 Doe 2107 HOLE; . DATE: 11-14-2017 , . JFK Assassination System Date: 5/20/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10293-10303 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2156 . Document Information ORIGINATOR: FBI . FROM: SAC, LA TO: DIRECTOR, FBI TITLE: , DATE: — 10/13/1967 PAGES: 17 SUBJECTS : LCN, MEMBERS, TRA, CANNERIES, TELCAL, B/F INT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 & CURRENT STATUS: _ Redact DATE OF-LASTREVIEW: 07/10/1998 OPENING CRITERIA: INDEFINITE é COMMENTS : v9.1 32 Docld: 32307945 Page 1 ;
' Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Wsc 210% Hote DATE: 11-14-2017 . ‘ , a! OPTIONAL FORM Ne: 1¢ -* wimdy .  - f : ‘ ar Memorandum a a . \\prrzoror, FBI (92-6054) DATE: 10/13/67 — 7 errmsg] MAY 1082 EDITION . 7 ; é O84 OREN. RE a . - ; ‘ UNITED STATES Gi. _ERNMENT- “me fa , FROM MAC, LOS ANGELES (92-111: (RUC) . fe SUBJECT: YLA COSA_NOSTRA go AARON SAMUEL MARSHALL, aka , aS Aaron Moshiek (TN),° . . BES A. &. Marshall, : woe Al Marshal, Al Marshall, me Al Moris, , . = . Joe Stried . a AR OF 00: Omaha a . . Re Los Angeles airtel to Bureau, 9/16/67. 8 Bureau. (92- 6054) (RM) (1 - 137- mar - Omaha (92-485) (A.S. MARSHAL) 6 9 - Kansas City (92-1820)(A.S. MARSHAL) (Info) : 1 - 92-883) (LCN) 1 - 92-116) (NICHILAS CIVELLA) 1 - 92-110) (JOSEPH CIVELLO) 1 - 92-887)(D. KRAMER) 1 + 92-262 1 = 92-243 1:- 165-108) (J. GILLISPIE) | 1 - New York (Info) | 1 - Washington Field (Info) (92-1704) . _ 1 - Chicago (Info) 1 - Las Vegas (Info) 6 - Dallas (92- 383) (Into) - IC L - 30236) ! -ffOGY - 2 fs 1 ~ 92-625-Sub) 4 12 6054 |S@ S| 8 - Los Angeles (92-1112) — — (1 - soca78) gee TANKS a 1 -- 92-2718){JOE IANNT) i. 1 - 92-233 (rroHon CIVELLO) Rel 1 - 92-822 peronouas CIVELLA) 8. 1 - 92-107) (FRANK DESIMONE) | L -. 137-3778) a . GEB/sdb a 16) (39) 4 a sib ove Docld: 32307945 Page 2?
Released ander the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 3107 Hoter: | FBI | | | j | |. I Date: 10/24/67 | | | | { Transmit the following in (Type in plaintext or code) | Vio ATRTED peo . (Priority) (i a a boi eee TO: DIRECTOR, FBI (92-6054) ae, SAC, CHICAGO (92- 1173) SUBJECT? LA COSA NOSTRA _ AR - CONSPIRACY ; ie . Re Milwaukee airtel to the Director dated 10/18/67. The date as proposed by Milwaukee of 10/30/67 for contact with MI 623-C-TE is satisfactory to Chicago and SAs BRADNER C. RIGGS and JOHN W. ROBERTS, JR., will plan to make contact at a time and place so designated by Milwaukee in keeping with security precautions necessary to avoid compromising MI 623-C-TE. UACB Chicago will proceed with arrangements to be indicated by Milwaukee. (3)- Bureau (RM) 2 - Milwaukee (92-262) (RMD 1 - Chicago JWR:1js (6) REG 29 92. CaS ale | . : vaemenmegiea CSSEEETETT Sat eR ay mz at SY oe qa OCT 26 1967 Bc an g of : 6 fa . Ath? . pproved: Sent MM Per yy pecial Agent in Charge | 5-2 Nov ee Docld: 32307955 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 Date: - 5/20/201 Identification Form “Agency Information AGENCY: FBI RECORD NUMBER: = 124-10293-10305 oN RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2158 Document Information ; ORIGINATOR: FBI FROM: SAC, SD TO: DIRECTOR, FBI TITLE: DATE: 10/04/1967 “PAGES: 13 SUBJECTS : LCN, MEMBERS, DIVISIONS, CRIMINAL ACT, B/F INT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : . Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 07/10/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1. Doclda: 32307947 Page 1 34
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote}. DATE: 11-14-2017 - | mn, SAC, SAN DIEGO (92-229) (P): N\ LA COSA NOSTRA AR - CONSPIRACY (00: NEW YORK) | Re SDairtel to Bureau dated 9/20/67. \ SD 1064-c- TE was recontacted on 9/28/67 and furnished the following information on La Cosa Nostra (LCN) : I. SAN FRANCISCO DIVISION Q LCN member ANGELO MARINO of San Jose, California, contacted the informant in San Diego on the night of 9/19 - 20/67 FD-36 (Rev. 5-22-64)" _ oe | XG | xO : cae FBI | | Om y Date: 10/4/67 | ! I i Transmit the following in ‘ (Type in plaintext or code) | bos AIRTEL oe Vig ee! oa (Priority) | ij My ~=------ ee Lo------;-' |. TO: DIRECTOR, FBI (92-6054) Yy ~ 3 ere, RG IT mE aan bese oh (1s}5ureau(AM-REGISTERED) “~~ UNRECORDED COPY FILED IW / 3- 92-6054) . th 137-9187) i 3-New York (AM-REGISTERED) IK be ap oxooy ZA 1- 92-2300 wy . 2-San Francisco (92-253) (AN-REGISTERED) \ Ju Nay 2-Chicago (92-1173) (AM-REGISTERED) Ni 2-Los Angeles (92-1112) (AM-~REGISTERED).. 92 Ss \ 2-Las Vegas (92-625) (AM-~REGISTERED 2-Cleveland (92-748) (AM-REGISTERED _ _2-St. Louis asthe ONG REG ISTERED) = | My 2-Tampa (92-218) (AM-REGISTERED) . «of y iA 2-Sacramento (AM-REGISTERED) |< 2>" REC 58 @5 OCT 7 1967 ayy 7 oo 1-Miami (92-853) (Info) (AM- REGISTERED) aan i 1-Kansas City $32 883) (Info) (AM-REGISTERED) ~~~ -S=== 1-New Orleans (Info) (AM-REGISTERED)  - " ey ropeemote finro (ane 914) (AM-REGISTERED) “7, 1-Phoenix (Info) «.AM-REGISTERED) io 3-San Diego (2-.92-229) (1- 137-1088) RY JDA:11w ey 9 ‘a DBR me) v 4 Approved: Special Agent in Charge DocTd:32307947 Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). : -14-7017 on DATE: 11 JFK Assassination System Date; = 5/20/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10293-10307 RECORD SERIES: HQ , AGENCY FILENUMBER: 92-6054-2160 “west Document Information ORIGINATOR: FBI FROM: SAC, NY TO: DIRECTOR, FBI A TITLE: _ DATE: — 10/12/1967 PAGES: 3 ° SUBJECTS : LCN, GENOVESE FAMILY, GANGLAND WARFARE, GUNS s DOCUMENT TYPE: PAPER, TEXTUAL DOCUMEN CLASSIFICATION: — Unclassified . RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LAST REVIEW: 07/10/1998 OPENING CRITERIA: INDEFINITE . COMMENTS : < v9.1 , 35 Docld: 32307949 Page 1
’ Released under the John F. Kennedy \K pattie? 11-14-2017 Assassination Records Collection Act of 1992 (44 USC 2107 Hote). va 1 0 xt ° . : a pe RENEE com : Mr. Tolson—— | w © [WIA TELETYPE] © — ie | = Mr. OCTL2 1967 | Me FBI NEW YORK ; Sullivan... © Travel sn 19-232 PM URGENT 1@2t2-67 JVD + Trotter a — Tele. Room... wre DI CTOR (92-6954) Miss Holmes ; | Miss Gandy FROM NEW YORK (92-2306) LA COSA NOSTRA$ AR = CONSPIRACY Scan ceennanecen TT ; x y . REBUTEL TO NEW YORK, OCTOBER\ ELEVENTH LAST. fo [ee XN. DASH CTE ADVISED ON OCTOBER TENTH, LAST, THAT MEMBERS OF GENOVESE FOR INFORMATION OF OTHER OFFICES, NY FOUR THREE THREE SIX FAMILY ARE ARMENG FOR GANGLAND WARFARE AND“WILL ATTEMPT TO OBTAIN REVOLVERS, MACHING GUNS BY CASE LOAD. — INFORMANT ADVISED THAT GEORGE FILIPONE AND JOSEPH TEDESCHE, MEMBERS OF GENOVESE FAMILY, AND JOSEPH COLABRO, BELIEVED TO BE IN GAMBINO FAMILY, HAYAG PUT OUT WORR INTO CRIMINAL CHANNELS THEY ARE INTERESTED IN OBTAINING WEAPONS, EITHER BY THEFT OR PURCHASE FROM CRIMINAL ELEMENT. END PAGE ONE wecccsvccsccce ‘REC “7 18 OCT 17 1967 ah 53067 23 \65y Let} es Sy Docld: 32307949 Page 2?
Released under the John F. Kennedy -Assassination Records Collection Act of 19927 (44 USC 2107 Hote). fv DATE: 11-14-2017 PAGE THREE | SINCE NYO AT THIS POINT DOES NOT HAVE ADDITIONAL INFORMATION RE NATURE OF EFFORTS BY ABOVE THREE To OBTAIN WEAPONS, ATTD, NYC, WAS ADVISED IN VIEW OF POSSIBLE FFA VIOLATIONS, NYO WILL BE ALERTED FOR ENFORMATION RE- SPECIFIC FFA OR OTHER VIOLATION IN BUREAU'S JURISDICTION AND BUREAU INTEREST WILL BE SECURED. ; - BUREAU IS REQUESTED TO UTILIZE RECORDS OF NCIC To INSURE NYO WILL BE IMMEDIATELY ADVISED OF ANY WEAPONS THEFTS POSSIBLY cai pn oe CONNECTED WITH THIS MATTER, = Dee wom MIAMI, ‘NEW HAVEN AND NEWARK SHOULD DISCREETLY CONTACT KNOWLEDGE~ ABLE INFORMAINS REGARDING THIS MATTER, PROTECTING IDENTITY OF- NY | SOURCE, AND IMMEDIATELY “ADVISE OF ANY RECENT OR FUTURE WEAPONS THEFTS PERTINENT TO THIS SITUATION. | = NEW YORK FOUR THREE THREE SIX CASH CTE WILL ADVISE OF ANy ADDITIONAL DEVELOPMENTS IN THIS MATTER. | AIR MAIL COPIES SENT TO NEWAK MIAMI AND NEW HAVEN END RAK FBI WASH DC Docld: 32307949 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 Date: 5/20/201 Identification Form , “Agency Information AGENCY: FBI RECORD NUMBER: = 124-10293-10311 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2163 wigs Document Information vit ORIGINATOR: FBI FROM: SAC, MI TO: DIRECTOR, FBI TITLE: DATE: = 10/18/1967 ‘PAGES: 1 - SUBJECTS : LCN, ADMIN, MEETING DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ° CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LASTREVIEW: 07/10/1998 “ OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 1 Docld: 32307953 Page 1:
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 23107 Hote): DATE 55 that AMAT a — | . t ~ od — WE Date: 10/18/67 | | | | FBI | | | | | Transfnit the following in (Type in plaintext or code) Via__ AIRTEL AIR MAIL ‘ (Priority) TO : DIRECTOR, FBI = FROM: a MILWAUKEE (92-262) me SUBJECT: LA COSA NOSTRA (x —)) w, op O | AR - CONSPIRACY \e iF L/. , Re Chicago airtel to Bureau, 10/5/67, regarding a y proposed meeting of Chicago Division Agents with Milwaukee informant MI 623=-C-TE. On 10/17/67, SAs CARLYLE N. REED and DANIEL E, BRANDT of the Milwaukee Division were in contact with MI 623=<C-TE at Milwaukee, Informant stated he could make himself available for a meeting with Chicago Agents. He is unavailable on Fridays, - and the most convenient day of the week would be a Monday. He would be available on 10/30/67, if. that date does not conflict with the schedule of the Chicago Agents who desire to interview this informant. C. C. « Bishop © Chicago should advise as to whether or not 10/30/67 is 2 satisfactory date. Thereafter, Milwaukee will notify | Chicago as to an exact time and place after recontact with the informant. Time and place will be in keeping with security precautions necessary to avoid compromising MI 623-C-TE. The foregoing is, of course, on a UACB basis. CB - Bureau Ca Ga J (RM) ( ) 2 =~ Chicago (Regular Mail) (RM) (92-1173 2 = Milwaukee (92-262) (1 - 137- ~1318 8 FQ 72 —b 50S Fh 63 ay | CNR/kaj | (7) ( Approved: ‘ee, ( ‘\ We a 8 Specitl) Agent i Doclda: 32307953 Page 2
@eleased under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote}. DATE: 11-14-7017 . JFK Assassination System Date: 5/20/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10293-10313 RECORD SERIES: HQ AGENCY FILENUMBER: 92-6054-2164 . a Document Information ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE: , DATE: 10/24/1967 PAGES: 1 SUBJECTS : LCN, ADMIN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 07/10/1998 OPENING CRITERIA: INDEFINITE COMMENTS: v9.1 Docld: 32307955 Page 1 38
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote}. DATE: 11-14-2017 JFK Assassination System Dates = 5/20/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: —124-10293-10314 RECORD SERIES: HQ AGENCY FILENUMBER: 92-6054-2165 Document Information ORIGINATOR: FBI FROM: SAC,LA TO: DIRECTOR, FBI TITLE: \ DATE: — 10/26/1967 PAGES: 2 SUBJECTS: LCN, MEMBER, TELCAL, BOSS, LA, LICATA, NICOLO DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 CURRENT STATUS: _—Redact \ DATE OF LASTREVIEW: 07/10/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC NOTE < foe Le net ges v9.1 39 : Docld: 32307956 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 15¢ 2107 Hoter: ‘DATE :” 11-14-2017 VIA TELETYPE 8 we iio ( . a . ~ i : OT 26 1967 OY iF MP, Mohr... fu ‘Bishop__ ENCIPHERED _ (ek MegPasper.___ f . ~— 2 1 M “fellahan— i . WASH DC ---9--- : URGENT 686 PM 18-26-67 VLB | Miss Holmes ~ i . ; { Miss Gandy______ | ™~ C DIRECTOR :C92- $894) AND NEW YORK (92-2388) | — d NEW YORK “VIAy WASHINGTON | 4, FROM LOS ANGELES=(92-1112) IP | Via f any ' — in * @) . . * antares keteoering Office of Origin iv A COSA NOSTRA. AR - CONSPIRACY. 08% NEW YORK. G/ oF 2 “ “ jremvte TO BUREAU OCTOBER FOUR LAST. a “oN OCTOBER TWENTY SIX INSTANT, LA FOUR FOUR ONE TWO C-TE . ‘Le, Cosa Nostra ADVISED THAT ON THIS DATE LA FOUR FOUR FOUR EIGHT. C- TE AN MEMBER, TaD HIM HE HAD RECEIVED A PHONE CALL AT ONE Ne Ms INSTANT FROM AN UNNAMED PERSON. THIS PERSON ADVISED HIM THE NEW BOSS FOR THE LOS ANGELES FAMILY HAS BEEN MADE. IT IS NICOLO LICATA, FORMER UNDERBOSS. SPECIAL AGENT HANDLING LA FOUR FOUR FOUR EIGHT C-TE CURRENTLY OUT OF CITY UNTIL OCTOBER THIRTY NEXT AT WHICH TIME INFORMANT WILL ‘ie BE; ‘CONTACTED. [ . + | "SAN DIEGO ADVISED REGISTERED MAIL. . Zo “ly 05 f— ‘G “an 8 END 55 ae = ee i) ean sn refer HS Ree. 16- OCT 311967 _ FBIWASH DC fly — _ a temple : : Docld: 32307956 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote}. DATE: 11-14-2017 JFIK Assassination System Date: "5/20/20 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124+10293-10315 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2166 Document Information ORIGINATOR: FBI FROM: SAC, DE TO: DIRECTOR, FBI TITLE: _, DATE: — 10/24/1967 PAGES: 4 SUBJECTS : LCN, MEMBERS, CRIMINAL ACT, ASSOC, GANGS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 07/10/1998 OPENING CRITERIA: INDEFINITE COMMENTS : < eS pp v9.1 40 Doclda: 32307957 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hotey DATE: 11-14-2017 ; | FD-36 (Rev, 522-64) a a o nh a Pt ‘ “ a , ¥ 4 *, + e TN Ny \ { | ; | VA | FB | | Date: 10/24/67 | { Transmit the following in (Type in plaintext or code) roost : AIRTEL Vig __ Bee (Priority) i We DIRECTOR, FBI (92-6054) ROM: SAC, DETROIT (92-914) ee ° Ce ; SUBJECT: ‘LA COSA NOSTRA AR - CONSPIRACY ean ‘Re San Diego airtel, dated 10/18/67, which sets fort information furnished by SD 1064-C-TE on 10/12/67. J It is noted that a number of individuals identizied by the informant on pages 8, 9, and 11 of referenced San Diego airtel as being members of the Detroit family of La Cosa Nostra (LCN) have not previously been mentioned by the informant. It is requested that the informant be questioned concerning the extent of his knowledge of each of these —— including: i} ? . 1. His reason for identifying them as being members ~ of LCN (in this regard, informant should also be questioned concerning his reason for identifying certain individuals as not being members of LCN). 9 «. The extent of his knowledge concerning their LON activities. (4)- Bureau (REGISTERED) aan . é . (1 - 137-9187) 21, atm ah ats 3 - San’ Diego (REGISTERED) © REE Y= bs f Ql@ (2 - 92-229) ° eee (1 - 137-1088) “ 24 - Detroit _ a e OoCcl 20 1967 a “VY . : v0. o AAC/k1h ' . ae Sars BO ag eK ? UNREC COPY FLED IN 4/37 ¥/ £ 7 a 14 Approved: UO a “DS “Special Agent in Charge Sent ___ OM Per Le Docld: 32307957 Page 2
Teagved under +he . BATE: 11-14-7017 Ssassination Records Colle ction Act or 1992" (44 Use 2107T - wed. fac ~ an M- X 7 SAC, NEW YORK (92-4071) (P) LOUIS GRECC, aka . je df! Ge Legat letter to Bureau dated 9/15/67, captioned, 2'LA COSA NOSTRA." Enclosed to the Bureau are original and five copies of a LHM reflecting results of investigation in captioned matter for dissemination to RCMP, Cttawa, Canada, which investigation was requested by RCMP under |. caption, "CORRADO POZZa, AR." . The source which furnished information relative to telephone subscribers is Mr. WILLIAM R. ENNIS, Security Supervisor, New York Telephone Company, 104 Broad Street, New York, N.Y. 10004. Inasmuch as PETER JOSEPH NOTARO was arrested by the Montreal, Canada, PD, on 11/28/66, considerable back- ground information regarding NOTARO is already in RCMP files, and therefore, no additional background information is being set forth regarding him. Legat, Ottawa, should keep NYO advised of all requests for investigation made through the Legat. A copy is being designated to Bureau file 92-6054 for information. . w@ Bureau (Encls.6) 7 (a Bufile. 92-6054) (Info) \ 2- Legat, Ottawa) (92-62) . 1 - New York RGO:lor ‘ | oy _ f LL NOT RECORDED 19] Nov 292 1967 aeeemmennntlineenmtate ee [$7 pte Z/ Fe fey & ty Sy XY t “ a Sean S Docld: 32307963 Page 2?
records Released under the John F. Kennedy Assassination DATE: 11-14-2017 . JFK Assassination System Date: 5/20/20] , Identification Form _—_—— sae Agency Information | AGENCY: FBI RECORD NUMBER: —124+10293-10316 RECORD SERIES: HQ AGENCY FILENUMBER: 92-6054-2167 oe —-eoo sy Document Information ORIGINATOR: FBI FROM: SAC,OM TO: DIRECTOR, FBI TITLE: _ DATE: — 10/11/1967 PAGES: 6 SUBJECTS : LCN, MEMBERS, MARSHALL, AARON SAMUEL, RES, ASSOC DOCUMENT TYPE: PAPER; TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: — 07/10/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC A/T, ADMIN PAGES INDICATE DOC CHANGED TO 92-10113-6X eee v9.1 4] . Docld: 32307955 Page 1
Released under the Fehr F.-~Kennedy, Assassination Records Collection Act of ‘1992 (44 USC 2107"Hoter> rs 1 “DATE: 11-14-2017 Pe , FBI eo Saye me eo Dates ong | | | ol Transmit the following in : p ; { if | - 7 (Type in plaintext or code) oho. Via ———AIETE ; ; : (Priority) | aoe 3 ue eee = ee eee ee boii a_i | : ‘DIRECTOR, FBI (92-6054) a . F . obo SAC, OMAHA (92-485) (P) ; 5 he AARON SAMUEL MARSHALL, aka = p G 00: LOS ANGELES. a ie ne Re Kansas Cityairtel to Bureau, 10/3/67. be For the information of the Bureau and receiving a ce eggices, subject MARSHALL kas never resided in Des Moines, A . tewa, and is not "tron" Des Moines as set forth in Los Angelesi/ radiogram to the Bureau, 8/22/67. ; ou FA | The investigation on MARSHALL was initiated on — ) information received from LA 4476-C-TE ‘that informant and AL MARSHALL met Dallas LCN boss JOE CIVELLO at the Hilton Hotel, Dallas,; and discussed with CIVELLO plans of informant to obtain a Teamsters loan for informant in order to purchase the Riviera Hotel, Las Vegas,. Nevada. CIVELLO claimed he had no Teamster contact but stated he would make arrangements ‘to. have informant introduced to NICK CIVELLA, Kansas City: LCN. boss, through AL MARSHALL. — . aa oo Kansas City airtel to Bureau, 8/23/67, carries Omaha as 00. Dallas airtel to Bureau, 8/23/67, carries Los Angeles as 00. Bureau letter to Kansas City,. 9/25/67, designates Kansas| . City as 00. . . ()-Bureau (RM) lee dad 3.Dallas (92-741) (RM) ee re awn SB egy _/0/3-O% juNew York (INFO) (RM) -_. 1-WFO (92-1704) (RM) REC 53 | 2-Kanaas City (92-1820) (RM) vo ; -2-Omaha (92- ouinted te K — ~ DFM:isd a yA a | pa qs) “00s t OM, PH, LA ya oct is a ; — O06, N4, WFO 7 a @, Us Special Agent’ in Charge Docld: 32307955 Page 2?