ae PG 92-228; 92-236 It is noted that a number of investigative leads for Pittsburgh, set out in thé last MANNARINO report,. are being restated herein. This is due to the extensive investigation that has been conducted in the case involving STUART SUTOR, ETAL, although leads relating _ to GABRIEL MANNARINO's possible whereabouts have received constant attention. Dissemination to IRS Newspaper accounts of the arrests made on numbers establishments in New Kensington by agents of the Intelligence Division, IRS, are included herein under: the heading CRIMINAL ACTIVITIES - NUMBERS. These. arrests were based on- the contents of a Letterhead memorandum dated 8/19/58 delivered to the Chief of the Intelligence Division, IRS, Pittsburgh, by SAC E. H. WINTERROWD and-SA RICHARD GORDON DOUCE on 8/21/58. ee oO INFORMANTS = : ! Careful consideration has been given to each: source concealed and T symbols were utilized in enclosed report only in those instances where the identities of the. sources must be concealed. . (4)) PG T-1 is PG 564-C, contacted by SA NORMAN T, THOMPSON. ~~ ‘Pa T-24is PcI[______] contacted by SA ROBERT A. VOEGE. ‘, (Pa t-34is[ | former PCI, contacted by SA THOMPSON. NY T-1 is AL. DENVERS, Music Operators of New York City, contacted by SAS JOE N. HATHAWAY and EDWARD F. DE ROSA. (By Request} NY T-~2 is NORMAN EPSTEIN, Manager, Great Northern Hotel, New York City, who made available to SAS JOE N, HATHAWAY and EDWARD F, DE ROSA the belongings of SIDNEY SLATER who had previously left the . hotel without paying his bill. (By. Request) PG T-4. is confidential source| si, contacted by SA DOUCE. PG T-5 is confidential source[”_—~—=—=—=«d’s contacted by SA JOHN S. PORTELLA. PG T-6 is PG 545-C, contacted by SA DOUCE, -B- (COVER PAGE) —_ etl HW 45354 DoclId: 32296181 Page 2?
we SEK Act 6 (4) PG 92- 228; 92-236 PG T-7 is (FNU) JENNINGS of Radio Station KQV (News Bureau), Pi tcenureh: who telephoned night clerk THOMAS Gs HARCARIK, 11:15 PM at the Pittsburgh Office on 1/24/59. a PG T-8 is confidential gouree [ps rateaturen businessman, contacted by SA PORTELLA. PG T-9 is PCI T. MEADE MC LISTER, contacted by SA BRONI S. MACYS. CV T-1 is CV 88-C, contacted by ‘SA FRANK G, DOUDS. PITTSBURGH AT NEW KENSINGTON, PA. (Westmoreland County) 1. Will maintain regular contact with confidential source , PG 545-C and PG 564-C for information regarding subjects' legitimate enterprises, criminal activities, and associates. 2. Will recontact TOMMY HAYES, salesman for Swift and Company (source of information) to determine whether SAMUEL MANNARINO and his associates are still interested in making an investment in a proposed food and refreshmant concession business in drive-in theaters. 3. ‘Will interview MIKE GEORGE HAZIDAKIS, 1013 Third Avenue, when his health improves and he is released from the hospital in an effort to develop detailed information concerning the MANNARINO organization. . 4, Will interview GEORGE NADER; proprietor of Nader's Market, 1193 Third Avenue, for details of arrangements obviously made with NADER by JOHN C. FONTANA of the Triangle Billiards gambling casino to provide suitable cover for checks cashed at the casino. ~C- (COVER PAGE) . ae a oe Oo ... HW 45354 Docld: 32296181 Page 3
PG 92-228; 92-236 14. Will through sources and informants attempt to determine why FONTANA rented an apartment in the ‘DeMaria Apartments, 731 Anderson Street, New Kensington. 15. Will continue to develop background information regarding DANIEL HANNA and THOMAS ANTHONY CIANCUTTI. 16. Will contact PG 545-C in an effort to. identify (FNU) TOBIN, who is said to have sold SAMUEL MANNARINO 1,000 | acres of land in Allegheny Township, Pa., for $10, 000, 17. Will consider systematically interviewing numbers operators in the MANNARINO organization who hold wagering - tax stamps issued by the Internal Revenue Service for the period August 1, 1958, through June 30, 1959, for purpose of developing an informant. These individuals are identified in the report of SA RICHARD GORDON DOUCE, Pittsburgh, 10/2/58 (Pages 33 and 34). : AT MURRYSVILLE, PA... (Westmoreland County) Will conduct spot physical. surveillances at the Blue spruce Motel in an effort to.identify the women companions of SAMUEL MANNARINO, DANIEL HANNA and THOMAS ANTHONY CIANCUTTI. AT GREENSBURG, PA. _(Westmoreland County) Will review Fictitious Names Index, Westmoreland County Court House, for information concerning the parties in interest in the "Bonfire" Restaurant said to be owned by SAMUEL MANNARINO. AT TARENTUM PA, Westmoreland County) Will re-interview Mrs. ROBERT BRUKNER, 1524 Third Street, to determine the reliability of her information concerning AMADEO GAGLIARDI and then consider conducting investigation concerning GAGLIARDI and his. business contacts with GABRIEL MANNARINO.,. -E- a COVER PAGE) DoclId: 322798181 Page 4
ee PG 92-228; 92-236 AT PITTSBURGH, PA. (Allegheny County) 1. Will remove stops placed with the Identification Division, major Pittsburgh airlines, Department of State, Washington, D. C., Pan American. Airlines and Cubana Airlines, Miami, Florida, when they are no longer serving a useful ‘Purpose in the investigation. ; / e. “wall notify the Washington Field Office to remove ‘the stop placed with the Passport Office, U. S. Department of State, concerning MIKE GEORGE HAZIDAKIS when no longer. necessary. . 3.0 will follow and report prosecution on TOM TANNAS. Ay “wall at the Identification ‘Division, Pittsburgh Police Department, attempt to, obtain arrest record.for PHILLIP. MURGIE who is said to have been arrested by’No. 1 Station for numbers writing in. Pittsburgh's Hill District several years ago. 5. Will interview ADRIAN DAVIS, Apartment 820, Morrowfield Apartments, to determine the nature of her alleged association with the -MANNARINO brothers in the past and ascertain whether she:can develop information. concerning GABRIEL MANNARINO's location. 6. Will review records of the Federal Bureau gf Narcotics, Pittsburgh, for any information that they may have concerning the. MANNARINO- brothers. 7. Will contact INS, Pittsburgh, to determine the status of their deportation bye investigation concerning ALBERT SEID. -— . i 8. will interview ADA HESS concerning her interest in opening a house of prostitution in New Kensington, Pa. 9. Will report results of recontacts with. PCI T. MEADE MC. LISTER regarding GABRIEL MANNARINO's alleged presence in Miami, Florida. 10. Will report results of contacts with reliable police officers in St. Marys, Pa., concerning the report that GABRIEL MANNARINO may ' be hiding out in a hunting lodge in that area. -~- F- (COVER PAGE) AEE tek \ » eigen Le  &, Ne as } Maha Ty t yoo HW 45354 DoclId: 32296181 Page 5
| an 458954 DoclId:32296181 Page 6 PG 92-228; 92-236 The “New York Daily News" final edition, December 30, 1958, page 3, carried an article captioned "Held For Jury in Pinball Sale." The article related that SIDNEY SLATER, age 38, of 118 West 57th Street, -was continued in $2000.00 bail, in Felony Court, the previous day, for Grand Jury action. He was charged with Grand Larceny for allegedly selling pinball machines he did not own, outright. It mentioned that the complainant was SEYMOUR TEPPER, - of Long Beach, Long Island. Possible purchase S and S Distributing Company, New Kensington, Pa. PG T-4, who-has furnished reliable information in the past, -on January 6, 1959, positively identified a photograph of PHILIP JAMES MAINER, FBI # 8608314a, and furnished the following information concerning him: Approximately 18 or 20 months ago PG T- i received a telephone ‘call from HENRY ABRAHAM, aka "PECKY," operator of a. cocktail lounge in New.Kensington. ABRAHAM told PG T-4 that he had a deal that PG T-4- might be interested in and asked him'to.come to his place of business right away. When PG T-4 arrived at "PECKY's" place he was introduced to two individuals, one a Syrian man age about 40-45, name unknown, from New Castle or Farrell, Pa., and the other MAINER, although | MAINER was not introduced to PG T-4 by name. ABRAHAM told PG T-4 that the Syrian man was a very good friend of his and had 1800 cartons of stolen cigarettes in a station wagon parked outside that he would sell for $1.00 a carton. PG T-4 advised that ABRAHAM said that he wanted to buy the entire load himself but did not have enough money to swing the deal, and encouraged PG T- 4 to-put up half the money so they could buy the load together. PG T-4 refused dnd suggested to ABRAHAM that. they take the cigarettes to GABRIEL MANNARINO, owner of the S and S Distributing Company, a cigarette vending machine concern. ‘Ea. ‘thé. présence of PG T-4, ABRAHAM told the ‘syrian man and MAINER that if PG T-4 would not put up. any money he was not in a position ‘to take the’ load himself but offered to take them to MANNARINO in his own car. . ABRAHAM left with the two individuals and looked up GABRIEL MANNARINO who. ‘presumably bought the entire stolen shipment. -19- . " . 1 ee oe. _ a oa a,
HW 45354 JFK Law 10(a Are . REVIEWED BY FRYJFK TASK FORCE. on We fFe_cAib [DufXf- PG 92-236 ‘\ MELCASE IN FULL (Ll MELEASE IN PART i" ” rT CORSO, PAT ------- 9-9 nnn 31,32 COSTA, SAM -------- Dane nn nee en nen nnn nee e nee n en nn nee 22 CROWN THEATER ~--------n- nnn rrr 10 CRYSTAL PALACE -----3- rn nnn rn 22 CUNNINGHAM MOTORS -------------- nn rrr rrr 14 DE MAO,. ALEX. a rr - ol EATON DRY. CLEANERS ~------------n nnn =---- 10 ENGLAND, FRANK MR. AND MRS.-------~~---- eer eer ea----- 9 FARBER, NORMAN ween nee ee ene ne ene ncn ee een n ncn 28 FIRESTONE, MILTON ------- 9-9 10 FOGLE, ROSS. mm 14 FORSYTH, A. C. MR gw rn 9 FRANCESCHL, LENA ----~-- nnn rn 21,22 FRANCESCHI, LENA ‘MARY -------------7 o-oo ween enn 23 FURNITURE. MANUFACTURING -------------nrr rrr rrr 15 GALLKA, DETECTIVE. wenn nnn nn enn nner nner crn rr rans 10 GENOVESE, MICHAEL J. ----- mn nn rrr 6,23 GIARUSSO, JOSEPH. -+---------- Str rr tn neeeoe-------=-- a7 GIARUSSO, SAM -~--------- nnn nner Laem 7 GIORDANO, JOSEPH -------- 9-9-9 n ner 20 GIORDANO, "RED". ------------ nnn rrr 20 GLENNY, PAUL ----=----- n-ne 25 GOLD R. MISS ----------n-n nnn rrr 18 FRED GONDA 2--- 99 nnn rr ----- 10 GOODMAN, MARTY -------------- rrr eee eee eee eee LY GORDON, ZELDA --~---- nnn nee 16 GREALY ARMS .COMPANY ---------7-- tte 7 THOMAS. Ae a i / GREEN, MILTON - 99 — n-ne 13 HAMMOND, ALICE MRS. -----n- srr ree 26 HANKINS, PAUL ----------7 ttt ttt rrr tata ----- 6 HANLON, JANE a a 22 HARMON, GEORGE a 15 HARTMAN, GEORGE ne ee ee HASKELL and BLATT ------ n-ne 18 HERTZ. CORPORATION ~---- nna rrr 18 HESS, ADA --n ren rr - 16° HOGABOOM, L.N. MR. ------r rrr ttt tena 32 HOGAN'S. GROCERY lala latebeteiaeianeea ee 23 ).2 . ~34- 92-208-B wae : pre ; _ , * DoclId: 32298181 Page ?
PG 92-230. NAME PAGE HORNBAKER, MOODY ----------- 7 eenne- 25 HUNTING LODGE -----------7 777777777777 eeeennnenn n-ne -ee-- 27 JACOBS, EUGENE -----------77 7707777 TTT 18 PARRET?, CARL ----------7-77 77777777 25 NJOR" seceeen nen ee 17 JOHN'S LUNCH -------90 0 rr tr ce 17 KAPLAN, . MYER eT 10 KELLY, JAMES --------------77 77777777 - 17 KEMPTHORN MOTORS .------ 9 nro g 14 KEN IRON AND. STEEL CO, ----77 eee 28,29 KEN MAR HOTEL coerce meer rrr ae ee 20 KENNEDY , ROBERT -----20 nnn 6 KNOTT, KATHERINE ------- 7770 T TT TTT te 9 pd rr eee nn nnn nnn 23 KRUPA, JACK. ------- not tort TT einen 24,28 - LAETUS CLUB ee we TE, 20 LA ROCCA, JOHN le w= 23,28,31 LA ROCCA, SEBASTIAN JOHN------ 3-7 o tr 23,24,25,20 LEVINE, SHIKE -----------77777 7777777777 30 LEVY'S FILLING STATION --------377or rrr TTT Tee ate 10 LIPKIND, ZELDA ------n-- nnn 16 THE LITTLE COVE ------ nnn rrr ccceee 25 LOKINS GUN CLUB --------777>" tena weer eo wen---- 27 MAPIA SOCIETY ----3 7-7 TT <---> ee tteanane ------ 31 MAGGIO, MICHAEL <------7 777700 ececccce ercctttt °23 MAINER, PHILIP JAMES ------- 9 rr ococe ---- 19920 MANNARINO, GEORGE ----------7-90ct7 7777077 TTT 2,3,4 Sc co ee ee a a4 WARING; ANGELO ------------ 77777727 22 MARINO, JOSEPH ---------~ we ee mmr 23 MARINO, PREVIOUS R. ee a  E 23 MARINO, SALVATORE (SAL) ------7-777777777TTTTTTT TI (---=22, 23 MATCHETTE, “KENNETH -- 222-90 rrr 2 Mc CLANAHAN, _ DEAN. eenene mE 32 MERCER, SAM ----------2 777777 77777777 = 21 BROLA » JOSEPH R. ------ ro ----=- 6 MIRANDA, MICHELE --------7---7777777777777T7TTTTT ToL 20,22 MIRANDA, MIKE --2----------77777777 7777777777027 23 MLSURACA, CHRISTOPHER aon H meee we 22 JEK Law 10(a)2 OT ce — G2-24/8—1 -35- . WW 45854 DocId:32298181 Page 8