datamatters24/research-document-archive huggingface dataset:
Released under the John F. Kennedy Assassination Records Collection Act of i992 (44 USC 2107 KoRaal DATE: 11-14-2017 f FD-36 (Rev. 5-22-64) \ ’ 4 e ee i Ne | | | \ I “ ; FBI | Date: 4/1/69 | | Transmit the following in ss (Type in plaintext or code) Via AIRTEL | (Priority) | ee ee —_—— a TO: DIRECTOR, FBI (92-6054) - ; ROM: SAC, PHILADELPHIA (92-1027) (P) ve SUBJECT: LA COSA NOSTRA Ve AR - CONSPIRACY x Re Bureau teletype to Boston, et al., 3/28/69, Attached for the Bureau are the original and three copies of an LHM treating of the "Philadelphia Family of La Cosa Nostra;" and the original and three copies of an LHM treating of the "Bufalino" Family of La Cosa Nostra (LCN.) With respect to the existence of the "Bufalino" Family of LCN, it is pointed out that the existence of this RT Family was not established through the use of electronic A surveillance. PH 672-C-TE has advised that to his knowledge , RUSSELL BUFALINO is a Capodecina in the Family formerly headed by THOMAS LUCHESE; however, NY 6436-C-TE has advised that JOE BARBARA, when living, was the head of his own "Family" and was the Boss. The "Family" which BARBARA headed is now known as the "Bufalino Family," according to NY 6436-C- TE. mae . (ru We rot New York has advised that NY 6436-C-TE is considered by them to be a highly valuable and knowledgeable informant. Despite this, the Bureau may not wish to go on record saying there is such a thing as the "Bufalino Family" until such time as additional corroborating Bigeye cy 2 information is available. EC-15 Gf 2- 2K OS COSY : td Y- Bureau (92-6054) (Enc.-8) ( @&- Dan b Ie ; ~ Philadelphia (92-1027) wee } LD Ail } ENCLOSURE (i7 7 3 APR 2.1969  onppisiged Sent —_—_-—_M Per Special Agent in Charge Docld: 32308980 Page 2?
a 9 Ph i 7 Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 v9.1 JFK Assassination System Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10297-10094 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2610 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE : 03/30/1969 PAGES: 1 SUBJECTS : y LCN, MEMBERS A/O ASSOC, TRA, MEETING DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LAST REVIEW: 07/24/1998 OPENING CRITERIA: INDEFINITE COMMENTS : Docld: 32308967 Page 1 32 Date: 5/20/201
eleaged under the John F. Kennedy Assassination Records Collection Act of 1992 (& ~ ‘ a bh. . Mohr mY ur “a - VIA TELETYPE ; \ . Bishop WwA@2 \ \ Lig’ | Mr. Casper MAR 3.9 1969 : Callahan NK WY Pit, SP #: 11-14-2017 . Tolson 637 PM “URGENT 3-39-69 PJL TO.-BUREAU, BUFFALO, CHICAGO, BOSTON, NEWARK, NEW YORK, PHILADS Tele. Room... AND SAN DIEGO. (CODE) Miss Holmes . Miss Gandy. NEWARK NEW YORK PHILADELPHIA AND SAN DIEGO VIA WASHINGTO FROM MIAMI (92-853) O LAC LCN - AR. A COSA WEestRA MM ONE TWO THREE ONE C T E REPORTED INSTANT re ACCARDO ARRIVED MIAMI THIS WEEK-END AND IS STAYING THUNDERBIRD MOTEL, MIAMI ‘BEACH. HE IS IN CONTACT WITH TONY RICCI, FRANK CERONE AND FRANK MARTIN, LCN MEMBER FROM NEW YORK. INFORMANT ADVISED THAT “CARLO” CGAMBINO) IS IN TOWN AS IS JOE BROWN, BROTHER OF THE LATE THOMAS LUCHESE,. INFORMANT STATED JOE COLUMBO , COMMISSION MEMBER, DUE TO ARRIVE MIAMI SOON. INFORMANT STATED “MEET” NOT GOING ON AT PRESENT TIME, . DeLoach..._. HOWEVER BELIEVES ONE IS SCHEDULED MOMENTARILY. - 7 MIAMI CONDUCTING FULL SURVEILLANCE ON ACCARDO AND GAMBINO. RECEIVING OFFICES MAINTAIN CONTACT WITH LCN INFORMANTS IN ATTEMPT TO COLLABORATE ABOVE AND IMMEDIATELY NOTIFY BUREAU AND MIAMI ANY DEVELOPMENTS. BUFFALO AND BOSTON ADVISED SEPERATE COMMUNICATION. \ : END spy e | | go cosy - ab} LRC R RELAY . REG am 1 FBI WASH DC 17 APR & 1969 HET IPED 10, ee _ Docld: 32308967 Page 2? ite).
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 a Agency Information AGENCY: FBI ~RECORD NUMBER: _— 124-10297-10099 — oo RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2ND NR 2613 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: 04/01/1969 “PAGES: 3 , SUBJECTS : LCN, MEMBERS A/O ASSOC, JCE, MED DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT | CLASSIFICATION : — Unclassified | RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: © 07/24/1998 OPENING CRITERIA: INDEFINITE COMMENTS : rr rr v9.1 34 ‘Docld: 32308972 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44. use 2107 Hote). DATE: 4¥1-14- zon" . zs es ae | VIA. TELETYPE | ~ ‘ 4 a 4 : APR i 1969 - \ | Ie J LENCIPHERED, WA | |--4--- cGa2 | 735P™ SST 41-69 URGENT  RGT TO DIR EeTOR, NEW YORK AND CHICAGO (CODE) NEW YORK VIA WASHINGTON FROM MIAMI (92-767) SP ~ LA COSA NOSTRA, AR, 00 NY3 JOHN PHILIP CERONE, SR., AKA, ET AL, ITAR - GAMBLING, 00 CHICAGO. DP. ALEXANDER ROSENBERG, MIAMI BEACH, FLA«, ADVISED THIS DATE HE OPERATED ON CERONE "OR HEMORRHOIDS AT MT. SINAL HOSPITAL, MIAMI SEACH, ON OCT. FOURTEEN, SIXTYTWO, AND HE WAS DISCHARGED ON OCT. TWENTY, SIXTYTWO. HE SAW CERONE ON POST OPERATIVE EXAMINATIONS TWICE A WEEK FOR THE FIRST MONTH, THEREAFTER, AND ONCE A WEEK FOR THE SECOND MONTH THEREAFTER. DR. ROSENSERG HAD NO RECORD OF ATTENDING CERONE SINCE THEN, ue) UT STATED HE PROBABLY RECALLS HAVING SEEN HIM ONCE OR TWICE IN THE LAST SEVEN YEARS, BUT MADE NO NOTATION OF SAME. HE KEARD NO MORE FROM CERONE UNTIL ABOUT MARCH ONE, SIXTYNINE, WHEN CERONE CALLED HIM LONG DISTANCE FROM CHICAGO 0 STATING HE " i ) “ae WOOK | me 28 APR 4 1259 Docld: 32308972 Page 2?
e mnder PLlLEazted 11-14-2017 DATE? (92-767) | flew — PAGE THREE. THE EDEN NOTED IN THE, CARLO GAMBINO WAS’ NOT AREA OF ROC HOTEL’ THIS DATE TE ADVISED INSTANT THAT HE HAD x 1 ONE TWO. THREE. ONE- IN THE PLACE t TAKING: 1 C NO .KNOWLEDGE .OF ANY mut ‘MEETING “ IMMEDI ATE é LUCI me < INFORMANT ED. “STAT IS SCHEDULED a TH MIAMI AREA. PAUL’ DE PEE Ot ge , {x [aa - € H = — . oe) : tw . xs 7 = rc —) Lees. Saal ‘ ! i MEETING i “yt ON APRIL’ FOUR, NEXT. “AREA MIAMI “MIAMI TO ARRIVE ae wie sects omen tent Pe cascnee abana macht a La A Sat wb i PRE whe a Adult gs a rab eet ats 32308972 Page 3 DoclIad
Pased GWiaert = OTL m= PIULE Oy Soe = 1 40 rE =o PATE: 11-14-7017 , JFK Assassination System Date: $/20/201 Identification Form ss SSS Agency Information | AGENCY: FBI * ; RECORD NUMBER: = 124-10297-10107 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2620 Eee Z . Document Information i - ORIGINATOR: FBI : FROM: SAC, PH TO: DIRECTOR, FBI ' TITLE: DATE:. 04/01/1969 PAGES: 3 SUBJECTS : LCN, MEMBERS, LEADERSHIP, STRUCTURE Po DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT 4 CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 07/24/1998 bi: OPENING CRITERIA: INDEFINITE COMMENTS : INC LHM eee v9.1 35 : Doclda: 32308980 Page 1
er rer mee na ST De. ‘ 4 > ce 4-41 (Rev. 3-5-62) Tolson | * Belmont Mohr ey | =a ¥ gp DeLogtt} a is" DECODED COPY — a Trotter ga Radio coTeletype a “ _DEERRED 9=18=62 G7 TO DIRECTOR \ FROM SAC, CHICAGO 181937 SAMUEL uCArancana, AKA, AR, DAILY SUMMARY. CG 6.86-C* REPORTED OVER WEEK END OF SEPTEMBER LAST THAT nr.  GIANCANA AND CREW WERE IN ATTENDANCE AT VICINITY OF INFORMANT, P HOWEVER, MOSTLY RELATED TO DINNER PARTY ACTIVITY, AND NOTHING OF PERTINENCE WAS NOTED * (iL, CG 6486-c* REPORTED SEPTEMBER 1'7-18 LAST ONLY ACTIVITY WAS PRESENCE OF DOMINIC BLAS! AND TARQUIN SIMONELLI, LOOKING OVER BELES OF ARMORY LOUNGE, AND COMPLAINING THAT -INDIVIOUALS SUCH AS JOHN FORMUSA, ET AL, ARE BEING SUPPLIED WITH FOOD AND BEVERAGE ON THE HOUSE WHEN THEY CAN WELL AFFORD TO PY ae) PC] GEORGE VYDRA REPORTED SEPTEMBER 117 LAST ON PROGRESS RELATING TO THE ENGLISH BROTHERS TAKING OVER INFORMANT #8” SINGER, JANE DARWYN, STATED HE 1S SCHEDULED FOR MEETING INSTANT AT EXECUTIVE-HOUSE, CHICAGO, WITH CHARLES AND SAM ENGLISH, AND SAM GIANCANA, ALONG WITH REPRESENTATIVES FROM PLAZA, RECORD COMPANY, LOS ANGELES. (e) ) ARMED AND DANGEROUS, 78 SEP 19 1962 ~ eer PTET meee mee . AVS ED "04 SEP 2AM "sebione™ aaa _1Spt¥ boy If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably paraphrased inorder to protect the Bureau’s cryptographic systems. i i ‘ DoctId:32309116 Page 2?
a —— = = a = — pope = - = 7 ri ‘ote 1. Released under the John F. Kennedy afsaseination Record: a io Wi } DATE: 11-14-2017 e as FOP RI (Rev 51-59) W _ «FEDERAL BUREAU OF INVESTIGATION - an REPORTING OFFICE OFFICE OF ORIGIN DATE | INVESTIGATIVE PERIOD —~-> KANSAS CITY | NEW YORK “~~ "7"87/14/68 | 7/25/68 ~ 8/39/68 TITLE OF CASE REPORT MADE BY TYPED BY JOHN M. GATTIS, UR. MEJ Q CHARACTER OF CASE LA COSA NOSTRA, aka KANSAS CITY DIVISION AR - CONSPIRACY REFERENCES: Kansas City report of SA ROY L. TUSSEY dated 9/15/67 Bureau airtel to New York 7/24/68 4 - RUC - ADMINISTRATIVE: Copies of this report are being furnished to the Milwaukee, New Orleans, and St. Louis Divisions, as i contained herein is of interest Chicago, | nformation to these respective: divisions. * Period of this report encompasses 7/25/68} to 8/9/68, ~ which reflects the time utilized in the preparation of this report. Information contained herein from the various sources was obtained on dates which are not included in this period. ~ a ACCOMPLISHMENTS: NONE- — Pending over one year: No se Prosecution pending over six months: No oO APPROVED SPECIAL AGENT IN CHARGE DO NOT WRITE IN SPACES BELOW 72-054 - 2379 COPIES MADE, @)- Bureau (92-6054)(RM) ~ Chicago (92-1173) (Info) (RM) - Milwaukee (92-262) (Info) (RM) New Orleans (92-365)(Info) (RM) - New York (932~2300)(¢RM) ~ St. Louis (92-774)( Info) (RM) ’ ~ Kansas City (92-883) ee odd Sl on ! DISSEMINATION RECORD OF ATTACHED REPORT | eee
eleased tinder the dohn F. Kenn edy Hesaseilation Records” DATE: 11-14-2017 | « ; : og KC 92-883 C | ON INFORMANTS: KC T-1 is former OM 148-C-TE, contacted by SA JOHN R. ANDERSON, Omaha Division. ‘KC T-2 is SF 2689-C-TE, contacted by SA STANLEY J. HENNESSEY, _ San Francisco Division. KC T- 3 is DE 1176-PC, contacted by SAs ROBERT N. a FITZPATRICK, Detroit Division, and ROBERT L. BENDER, St. Louis vO Division. KC T-4 is former KC 315-C-TE, contacted by SA. GEORGE F. LUECKENHOFF. i ; KC T-5 is KC 358-C-TE, contacted by SA ROY L. TUSSEY. * KC T-6 is KC 349-C-TE, contacted by SA ROY L. TUSSEY. be | “KC T-7 is former KC 586-C-TE, contacted by SA ROY. L.- eo TUSSEY. | : Jt KC T-8 is KC 422-C, contacted by SA RICHARD T. WINTERMAN oo a 7 KC T-9 is former KC 254-C KC T-10 is KC 490-C, contacted by SA JOHN M, GATTIS, JR. Ke T-11 is MI 623-C-TE, contacted by SAs ALEXANDER P. LE GRAND and RICHARD C. THOMPSON of the Milwaukee Division. “KC T-12 is KC 374-C, contacted by SA SHEA W. AIREY. KC T-13 is. KC 298-C, contacted by SAs SHEA W. AIREY and ROBERT J. .DENEEN. oo. : KC T-14 is former KC 420-PC, contacted by SA ROY L. ’ TUSSEY. KC T~15 is former KC 366-C-TE, contacted by SA ROY L. TUSSEY. | KC T-16 is CHARLES L. NICHOLS, who requested his. identity be concealed and furnished information to SA SHEA W. ATREY. *y oo . (COVER PAGE) Docld: 323089584 Page 3
Released under the John F. Kenedy Assassination Records Collection Act of 1997 (44 Use 7i0yT Hotey. DATE: 11-14-2017 JFK Assassination System . Date: 5/20/201 Identification Form ‘Agency Information AGENCY: FBI RECORD NUMBER: = 124-10297-10111 RECORD SERIES: HQ AGENCY FILENUMBER: 92-6054-2379 Document Information ORIGINATOR: FBI FROM: GATTIS, JOHN M. JR. TO: DIRECTOR, FBI TITLE: DATE: 08/14/1968 ‘PAGES: 31 SUBJECTS : LCN, MEMBERS, ASSOC, CRIMINAL ACT, GAMBLING DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 06/26/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT, TABLE OF CONTENTS PAGES 2-3a v9.1 1 . Docld: 323089584 Page 1
Released “under t € vol DATE: eon - ‘ fF. “Hesassination Records ¢ 11-14-2017 © ST oo . . ; we . . ~ . 3 KC 92-883 "INFORMANTS: (Continued) - KC T-17 is former KC 284-C, who was contacted by ; SA JOHN M. GATTIS, JR. . KC T-18 is SD 1064-C-TE, “contacted by SAs JOHN D. ARMSTRONG and ED MARI of the San: Diego Division. Ck - (COVER PAGE) Docld: 32308954 Page 4
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 0st Fi0T Hotery. DATE: 11-14-2017 JFK Assassination System Date: $/20/201 Identification Form ‘Agency Information — AGENCY: FBI RECORD NUMBER: 124-10297-10114 RECORD SERIES: HQ AGENCY FILE NUMBER:  -92-6054-2383 ae Document Information ORIGINATOR: FBI FROM: SAC, NY ‘TO: DIRECTOR, FBI TITLE: \ DATE: 08/16/1968 * PAGES: 2 SUBJECTS : LCN, MEMBERS, ASSOC, MURDER, TUMINARO, FRANK, GANGI, FRANK JOSEPH DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: = Redact DATE OF LASTREVIEW: 06/26/1998 OPENING CRITERIA: INDEFINITE COMMENTS : tt Ee v9.1 Docld: 32308987 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Us 3i0yT Hotes. DATE: 11-14- 2017 SER TE eee “ye | © i Vi ; Ni WA 20 “ENciPH enna a 835PM URGENT 8-16-68 RDS ? / TO DIR OR 92-6854 QLAINTEXT FROM NEW YORK 92-2300 “LA COSA NOSTRA, AR-CONSPIRACY. ON AUGUST FIFTEENTH, NINETEEN SIXTY EIGHT, SENIOR INVESTIGATIOR MIKE LISNAN, NEW YORK STATE POLICE. FERNDALE, WEW YORK, ADVISED THAT TWO BODIES TENTATIVELY~ “IDENTIFIED, FROM PERSONAL POSSESSIONS, AS FRANK TUMINARO, | FEDERAL. BUREAU OF INVESTIGATION NUMBER TWO FOUR THREE Loe SIX FIVE EIGHT Cy AND FRANK JOSEPU@ANGI, FEDERAL BUREAU OF INVESTIGATION NUMBER SEVEN ONE SEVEN EIGHT TwO SIX a A, WERE LOCATED IN A WOODED SECTION OFF ROOSA GAP ROAD, WORTH OF BLOOMINGBURG, NEW YORK, AT APPROXIMATELY TEN COLON THIRTY AM, THAT DATE, BY PASSERBY ATTRACTED BY THE SMELL. BOTH BODIES PARTIALLY WRAPPED IN PLASTIC BAGS ber 933 AND BOUND WITH ROPE. auT#orsis SHOWED EACH WAS END PAGE ONE oe Reh Nees DocId:32308987 Page 2
telfased wider the John F. Kennedy Assassination Records Co DATE: ,11-14-2017 ake Ff yt . 2 sO af ‘S a a ‘ C\ - \ ,¢ 2 . ‘A? . PAGE Two. SHOT ONCE IN THE HEAD. ONE SLUG RECOVERED AND BEING EXAMINED BY NEW YORK STATE. POLICE LABORATORY, ALBANY NEW YORK, ESTIMATES THAT. THEY WERE DEAD UP TO FORTY EIGHT HOURS, AND KILLED ELSEWHERE. THAN WHERE ae , SO _- TUMINARO IS BROTHER OF ANGELO TUNINARO, NEW YORK FILE, | | y an " NINETY TWO ONE FOUR THREE SEVEN, FEDERAL. BUREAU OF a i NARCOTICS DEALER, GANGI WAS DESCRIBED AS HIS BODYGUARD. - FOR INFORMATION OF BUREAU, NEW YORK FOUR THREE THREE. SIX-C-TE ADVISED. ON AUGUST TWELFTH LAST, THAT FRANK TUMINARO AND HIS PARTNER WERE KILLED IN NEW YORK | | CITY ON FRIDAY NIGHT, AUGUST NINTH-TENTH Last, | | WITH APPROBATION OF La COSA NOSTRA. NO FURTHER DETAILS | AT THIS TIME. NEW YORK MAINTAINING BUREAU INTEREST. END: PM MSE FBI WASH DC Docld: 32308987 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Us 2107 Hotes. DATE: 11-14-2017 JFK Assassination System Date: 5/20/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10297-10119 RECORD SERIES: HQ AGENCY FILENUMBER: 92-6054-2385 Document Information ORIGINATOR: FBI FROM: KINSINGER, JOHN R. TO: DIRECTOR, FBI TITLE: - DATE: 08/21/1968 ‘PAGES: 8 SUBJECTS : LCN, MEMBERS, ASSOC, CRIMINAL ACT, GAMBLING DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 06/26/1998 OPENING CRITERIA: INDEFINITE COMMENTS : eee v9.1 5 Docld: 32308992 Page 1
PG 92~599 - PG T-16 is NY 393-C, who has been contacted by Special Agents of the New York Division, PG T~17 is PH 591-C*, who was contacted by Special a Agents of.the Philadelphia Division. mae PG T-20 is PG 687-C-TE, who was contacted by SA THOMAS G, FORSYTH, III, PG T-21 is MM 986-C-TE, who was contacted by Special Agents of the Miami Division. ae JFK Act 6 (4) ‘ PG T-22 is PCI [dwtho was contacted by SA THOMAS G, FORSYTH, III. . PG T-23 is PG 775-C, who was contacted by SA THOMAS G. FORSYTH, III. PG T-24 is PG 704-C-TE, who was contacted by SA JAMES B, FANNING, PG T-26 is PG 826-PC, who was contacted by SA EDWARD L, STEWART. PG T-27 is PG 788-C-TE, who was contacted by SA ALBERT E, KLEBE, JR. PG T-28 is PG 787-C-TE, who was contacted by SA . JAMES B. FANNING. PG T-29 is PG 722-PC, who was contacted by SA JAMES -B, FANNING. PG T-30. is PG 785-C, who was contacted by SA ROBERT . A, VOEGE, ‘| D*¥ | COVER PAGE MW 45839 Docld: 32308996 Page 4
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: |. 124-10297-10124 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2390 Document Information ORIGINATOR: FBI FROM: SCHMITT, EMMETT A. TO: DIRECTOR, FBI TITLE: DATE: 08/21/1968 ‘PAGES: 7 ' SUBJECTS : LCN, MEMBERS, ASSOC, LEADERSHIP, CRIM ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified , RESTRICTIONS: 4 -CURRENT STATUS: — Redact DATE OF LAST REVIEW: 06/26/1998 OPENING CRITERIA: INDEFINITE COMMENTS : — ee? ee — v9.1 Doclda: 32308997 Page 1 10
Released under the John F. Kennedy Assassination Records Collection Act of 199? (44 0s Fi0T Ho ter. DATE: 11-14-2017 FL | °3“(Rev. 38-67) 7 OQ . FEDERAL .:UREAU OF INVE_TIGATION REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD SPRINGF IELD 9-11-67 thru 8-16-68 TITLE OF CASE REPORT MADE BY TYPED BY , oe SA EMMETT A, SCHMITT | | vis (Jo CHARACTER OF CASE LA COSA NOSTRA AR — CONSPIRACY i A Pan / ._# REFERENCE: Buairtel to New York, 7-24-68. -~ pe — ENCLOSURES TO BUREAU: Original and one copy of letterhead memorandum reflecting characterization of informants used in this report. ENCLOSURES TO NEW YORK: Two copies of letterhead membrandum reflecting characterization ‘of informants ai utilized in this report. | LA LEADS: SPRINGFIELD DIVISION No specific leads are being set forth for ‘Springfield Division inasmuch as outstanding leads are carried in substantive case files. - _ ACCOMPLISHMENTS CLAIMED NONE ACQUIT-| case HAs BEEN: coNnvic | AUTO. FINES SAVINGS RECOVERIES TALS : PENDING OVER ONE YEAR [Alves [_]No PENDING PROSECUTION OVER SIX MONTHS Cves & JNo - APPROVED: fps eee DO. NOT WRITE IN SPACES BELOW SMAD mo GP"Bareay (97° (92-2511) (Enc. 2) FA £05! At if, REC o4 5 - Springfield (2 - 92-461). (1 - 92-116 - FRANK ZITO) We cee ee (1 - 92-120 -- VITO IMPASTATO) oe 193 (1 - 92-728 - ANTHONY ZITO) # AUG Z3 1563 Pe Ase, Dissemination Record of Attached Report Notations Agency : Request Recd. Date Fwd. ’ How Fwd. By EN Docld: 32308997 Page 2
iT DATE: 11-14-2017 > me 2 gee ro Na SI 92-461 INFORMANT DATA: IDENTITY ~ T-1 is MI 623-C-TE T-2 is SI 1592-C-TE (Deceased) T-3 is SI 1623-C T-4 is SI 1646-PC T-5 is SI 1675-PC Docld: 32308997 Page 3 DATE OF CONTACT 3/23/65 12/2/65 10/24/66 2/13/67 9/11/67 ' 2/20/68 7/8/68 - Be - COVER PAGE ‘7 preeenre = yo. v 3 CONTACTING AGENTS SAs ALEXANDER P, - LEGRAND and RICHARD C, THOMPSON SAs EMMETT A, SCHMITT and JAMES TERRY GOSS SAs EMMETT A, SCHMITT and JAMES TERRY GOSS SAs EMMETT A, SCHMITT and JAMES TERRY GOSS SAs EMMETT A, SCHMITT and JAMES TERRY GOSS ased under the John F. Kennedy Assassination & Seonas correction. Rev Or 7992 (ak USC Bree Hate) i
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC Fi0T Hotes. DATE: 11-14-2017 JFK Assassination System Date: 5/20/201 Identification Form “Agency Information AGENCY: FBI RECORD NUMBER: — 124-10297-10128 RECORD SERIES: HQ AGENCY FILE NUMBER: 92-6054-2394 Document Information ORIGINATOR: FBI FROM: KEEFE, RICHARD F. TO: DIRECTOR, FBI TITLE: DATE: 08/22/1968 “PAGES: 42 SUBJECTS : LCN, MEMBERS, ASSOC, LEADERSHIP, MISUR, CRIM ACT, GAMBLING ACT, SHYLOCKING ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LAST REVIEW: 06/26/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT, TABLE OF CONTENTS PAGES 1b, Ic oo eee v9.1 DoclId: 32309001 Page 1
otey. “Released under the John F. Kennedy Assassination Records Collection Act o DATE: :- 11-14-7017 ~ . . ——— =. INVESTIGATIVE PERIOO DATE OFFICE OF ORIGIN REPORTING OFFICE = “Albany Albany 8/22/68 8/1-20/68 TITLE OF CASE : REPORT MADE BY 7 TYPEO BY a Ne ; . SA . RICHARD F . KEEFE Ped TA COSA NOSTRA CHARACTER OF CASE ; | AR - CONSPIRACY REFERENCE: Bureau airtel to New York, 7/26/68. pik a —_ INFORMANTS; . _ ; Identity of Informant Location of Informant of Informant . -| o AL T-1 is BU 82-Cc* 92-102, 92-104, 92- -132, ; ‘ 92-621 and 162-76 - AL T-2 is BU 280-C* 92-102, 92-104, 92- 132, 92-621, 162-76 and 92- soon 7 an CLAIMED None AcQUIT: “GAsE HAS BEEN: “ “PENDING OVER ONE YEAR {Xlves (Ono | PENDING PROSECUTION - ovemalx » MONTHS Clves (ijno SPECIAL AGENT APPROVED IN CHARGE DO NOT were iN SPACES BELOW | coPIEes s Al a , REC- 63° “2 - Buffalo (92-637) — (Ce eumemen eee 2 = New York (92-2300) 2 - Albany (92-535) - . {8 AUG 26 1968 ; Notati a ; das, bs Dissemination ae of Attached Report lotations O/, | ~ F gst 5 Renee st Loafers (ak : ) Docld: = Be - 5 ad rang 2 Lad
JFK Assassination System Date: 4/6/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10297-10145 RECORD SERIES: HQ AGENCY FILENUMBER: — 105-202233-6 Document Information ORIGINATOR: FBI FROM: SAC, MM TO: DIRECTOR, FBI TITLE: DATE: — 08/21/1970 PAGES: 11 SUBJECTS : . ‘FS, CUBAN EXILE ACT, REVOLUNTIONARY ACT, CUBANOS UNIDOS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 07/16/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC LHM ep u v9.1 DoclId: 323090158 Page 1