datamatters24/research-document-archive huggingface dataset:
JFK Assassination System Identification Form . Agency Information Date: Peleased under the John AGENCY: FBI - Kenned RECORD NUMBER : 124-10292-10130 . ¥ . Assassination Records Ollection Act of 1992 RECORD SERIES : HQ (44 U5¢ 2107 Note). ase#:NWU 54462 Date: AGENCY FILENUMBER: CR 2-1622-408 Fb o-04-2017 Document Information ORIGINATOR : FBI FROM: SAC, MM TO: DIRECTOR, FBI TITLE: DATE: 05/09/1968 PAGES: 12 SUBJECTS : FS, RMR, ACA, ARREST, ASSOC, CONSPR, INVADE, HAITI, RES, EMP, REL DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : Unclassified © RESTRICTIONS : 4 CURRENT STATUS : Redact DATE OF LAST REVIEW : 05/02/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC LHM v9.1 HW 54462 Docld: 32307427 Page 1 4/6/2015
.. opTiSwat FOR No. 10 ; APPROPRIATE AGENCIES : “ Gok FPMR: Cats it-CFR) 16T-11.6 vs CONEIKENTIAL th a AND FE ELD OFFIC RS _ . UK STATES GO RNMENT : ADVISED RY ROUTING . , Memorandum Speak T \ om s f TO - DIRECTOR, FBI (2-1622) FROM: 54a Sac, MIAMI C1864 () iY’, ‘ C29 an Lbsb SUBJECT: ye ROLANDO ARCADIO MASFERRER. ROJAS ; ee earn | Goa “ORS cit wag fo ORIECTION, 19 a Wr RA - HAITI - CUBA aly ae Ce ee Ne oe a ay NM -— HAITI yn fie Ge CIA NFORMATION, 0 Ny THIS coca IM yh. RUS ; - wv | OO: Miami x we 6% 4- ~3-47) . . Re Bureau letter to New York, 3/27/68, and eA _ Seb [tsi Miami letter and LHM, 1/26/68. . % fs 9-37-47 By ' Enclosed for the Bureau are nine copies of a 7 (Jet) ve 9 letterhead memorandum setting out information regarding te o yj precent activities of the subject. One copy has been . ve | Ko designated for the New York Office in view of their investi- _! cg ° gative interests. Lé ae ia Copies pave been dissemi natec eee to INS, Cig to I &E Oe State tate Pepar tment (Cuban Affairs), Border Patrol, Customs, (geo Fa) | FI Oa ¢ oas ast Guard, CL CIA, and USAFAD, all Miami, Florida, as well DélurtsS- . ROL RE as I. Group, Orlando, NISO, 6ND, Charleston, S.C., = : GN aS. and OST; Robins Air Force Base, Georgia. ¥] ee. a5" 8 MM T-1 is MM 974-S | | } Z ape | AES > = is “De \ zfs] SS M WM T-2 is PSI ROLANDO MERUELO» | crass. ao BYEWANMTIBA\OM! _ SS - BEASON-FCIW AI, 1-2.4.2 . MM T-3] isfera.] ay DATE OF REVIE sta i 185 . | The enclosed letterhead memorandum has been classified “Secret, No Foreign Dissemination" because it *- contains Sate from a CIA report which was so classified SAA P2PY ae poy LH WY 2a/ of ae yj My) obne Avlos/ MASFERRER was interviewed on 5/8/68, in con- nection with an investigation regarding LUIS TACORNAL E, SAIZ Miami fi. 105-14089., - , & AQ2, - Bureau (Ene} 3) (RM) © Dk ~ g-/G22— ~- New York enc. 1) (Info) (RM) ANY : 1 = Miami meee ne rH C . WMD: ke * nS RETR IS SAS (4) HERE SHOW! OTHERWISE, e TINT | ReT 7 75 v) 78? P 5010-108-01 HW 54462 Docld: 32307427 Page 2?
- Released Mander the John F. - Kennedy Assassination Records Collection Act of _ 1992 (44. USC 2107 Hote). DATE: 11- 14-7017 . 154 10024 25.9 6 - 727. 2 18 ‘Docld:32310139 Page 10 - OWE F - _ N
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10292-10140 RECORD SERIES: HQ AGENCY FILENUMBER: CR 105-141949-2 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: 07/14/1967 PAGES: 12 SUBJECTS : FS, OBA, RES, EMP, LEADER, MIRR, ACA, ASSOC, ARREST, BKG, REL DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LAST REVIEW;: — 05/02/1998 OPENING CRITERIA: INDEFINITE COMMENTS : $e EN v9.1 Doclda: 32307437 Page 1 INC ADMIN PAGE, LHM
Released; under the John F. Kennedy Assassination Records Collection Act, or 1992 (44 use 2107 Hater. DATE: Ail-14-2017 “4 é FD- 36 {Rev. $-22264)—~"* eas eee “ } Cnn, A yy “ . [: een ae? re | ; . | t ' t ‘ ~ APPROP ADVISED } Transmit the followingSint?(S) nate S$ OFFICES ‘4 ew Date: JUL 14 1967 7 i "in plaintext or code) Vie IRTEL _ REGISTERED MAIL op pAR AD (Priority) “Sg ot en vr FO Y3y To: IRECTOR, FBI 3 ie | AAS ady “EYE FROM: SAC, MIAMI (105-2856) 6 ei SN ro - } N , hb § SUBJECT: ORLANDO@#oscH “AVILA, aka  Y J a AS IS - CUBA } iL? va SMR AS paehasczsisp 8 SDL ocd bbe. Ne 23 ot ESL / 36 Ey ~ A Reference is Ou ad Bureau airtel, 6-21-67, to 35 3 2 Miami in the case entitled "MOVIMIENTO INSURRECC IONAL DE ak —b RECUPERACION REVOLUCIONARIA (MIRR), IS - CUBA, NM -CUBA", ‘J oe Bufile 97-4474, Miami file 105-2855. % Ls he ictied Enclosed herewith are 10 copies of a LHM, dated/ and captioned as above. sod Pursuant to Bureau instructions, copies are ye being disseminated locally to INS and Secret Service. i Pere 4, i” oD. a ee Cen set te wa, AR Lbte ecb Adenine, wounds MM T-1 is WILLIAM SAMPOL who, though not a Bureau y informant, has which has i -fungished to New York informatio | in this matter which has iN o be reliable in the pas 6. 7 Len aA. tate ee ease State/CIA/Secret Service Ams HAC (1s Wet 5. Pa 3 / a ro /7-7 h an ) an in eel, 10/9 549. cP ff a 2 me LHM is classified SECRET in order to protect ie e i MM T-1,! who occupies an extreme] aps itive position in * E he (om the with this militant grout da’ the revelation of whese }- ~ ch a 2c; identity could be prejudicial fo the defense interests of the[* °*): 1, 2 EN United States. 8 oh Pe Seyooe™ ny S34 | PS yc @ bureau (Enc. 10) go); f An 1-New York (info) (Enc. 1) om Es] at a 2-Miami ae + ‘ > bes ® A, 2 & se (l- -105-2856, ick ee HEEB ; = =] a ani tt 3 RC. 7 SBA (1- 10524855) (IRR) - LATIN @@brcay [229 (6) LoS APIIYG os Str ie Agent | harge ven BRR L, ver oe ee oe =~. | Docld:32307437 Page 2
Released under the John F. Kennedy Assassination Records Collection Act “of ~1992- ie ‘USC | 2107 Hote). DATE: -11- 14-2017 - ; : x : . ~ . oe fe at . 1 pes " - Loko Pop _ a a he z Bass. L20 ee. Ss) oy _ — cake Yo | re 52 P86 om z met adsdad encel diled alt bolude | - — . ; ‘ ; » Peed EF Docld:32310139 Page 11 — ———— SS —--
JFK Assassination System Date: 4/6/2015 Identification Form Released under the John Kennedy AGENCY: FBI issassination Records RECORD NUMBER: — 124-10292-10142 ollection Act of 1992 (44 USC 2107 Note). RECORD SERIES: HQ . ase#:NW 54462 Date: wO-O4-2017 Agency Information AGENCY FILE NUMBER > CR 109-584-4805 Document Information ORIGINATOR: | FBI ; ' FROM: DWYER, ROBERT J. TO: DIRECTOR, FBI TITLE: DATE: 04/04/1969 PAGES: 14 SUBJECTS : FS, ACA, ARREST, DEPORTED, OBA, ASSOC, INDICTMENT, SHIP-BOMBING , DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 05/02/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 1 HW 54462 Docld:32307439 Page 1
MM 105-1742 \ CONFIDENTIAL a INFORMANTS | is “caRLos “GARRAGA MARTINEZ, Key Source - cop gy is po 639- 2-50 (u w) is NK 2857- S. 4 is (cra, Miami, Florida] 4) Cl. * COVER PAGE CONFION GT ap HW 54462 DoclId: 32307439 Page 2?
JFK Assassination System Date: 4/6/2015 Identification Form Agency Information Released under the John AGENCY: | FBI’ . Kennedy RECORD NUMBER: = 124-10292-10143 ‘ lussassination Records : ollection Act of 1992 RECORD SERIES: HQ ; (44 USC 2107 Note). , ase#:NWU 54462 Date: AGENCY FILE NUMBER: CR 109-584-5299 HO-o4-2017 Document Information ORIGINATOR: FBI FROM: SAC, MM TO: DIRECTOR, FBI TITLE: DATE: — 11/14/1974 PAGES: 4 SUBJECTS : FS, CUBAN EXILES, MEETING DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 05/05/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 ; 1 HW 54462 Docld:32307440 Page 1
JFK Assassination System . Date: 417/201 Identification Form Agency Information | Released under the John AGENCY: FBI Kenned ' RECORD NUMBER: —124-10292-10155 ey . Wssassination Records RECORD SERIES : HQ oOllection Act of 1992 (44 USC 2107 Note). ase#: NW 53130 Date: OHS5-31-2017 AGENCY FILE NUMBER : CR 97-3640-28 Document Information ORIGINATOR: FBI FROM: DWYER, ROBERT JAMES TO: DIRECTOR, FBI TITLE: DATE: 02/15/1961 PAGES: 6 SUBJECTS : CHS, ASSOC, TRA, EMP, INTV, LIQUORI, JOSEPH DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: — 08/13/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 ] HW 53130 Docld:32307452 Page 1
/ ee patie nue an Ae oe ope a 2 - - : £ \ MM 97-254 7 HW 53130 Meee eee {| f | | \ \ JS MIAMI AT MIAMI, FLORIDA ' Will, on completion of outstanding lead at Tampa,” ‘submit recommendation for authority to interview the subject, ~ADMINISTRATIVE- Sources contacted negatively re subject. during January and February, 1961 were: FRANCISCO CAJIGAS, Head of Unidad Cubana de Liberacion. | RUDOLPH FERNANDEZ, PSIo MODESTO DIAZ MARON, PSI« 7 ANGEL SANCHEZ MOSQUERA, former Colonel in Cuban Army. JUAN RODRIGUEZ, member of White Rose anti-CASTRO organiza- tion, . ‘MM 492-s, EDUARDO HERNANDEZ, former Cuban Consul during 1958, = INFORMANTS - Identity - ' Location. a MM T-1 is MM 639-S._ nt - 134-238-Sub A 383 Careful consideration ‘has been given to each source concealed inthis report and T-symbols were utilized only in those instances where identities must be concealed, BX, - Cover Page - NY Docld: 32307452 Page 2?
acm nee ea Foe natch tana etme Bitch Tp tina pean eg i A eee men SS I HO 94-148 it was not deemed advisable to interview SCHARFF for the following reasons: SCHARFF is presently Agent in Charge@f the United States Customs Bureau, Houston, is up in years and has been a member of the Government Service for a very long period of time. It has been the experience | of the Houston Office that SCHARFF is prone to allow his mind to wander at times with the ultimate result that imagination runs away with him. In addition SCHARFF during the course of contacts in the past, has prefaced the majority of his comments on his own personal opinions | and is unable to substantiate his personal opinions by , “| actual facts. wot The Houston Division is of the opinion that —_ | i, even though SCHARFF was interviewed under suitable Y pretext, he may possibly discuss the interview with FERTITA, who has been most friendly and cooperative with the. Houston Division and of course this would not be . desired by the Houston Division. It is worthy of pointing out that individuals | listed in the Details of this report were interviewed under - : suitable pretext and no disclosure was made to any outside source that the Bureau was conducting an inquiry relative 4 _ to the MAFIA, Soe 7 . | x INFORMANTS T-1 is HO 1082-c, vf T-16 is PCL GLENN JACKSON. T-17 is HO 1080-c, T-18 is HO 1006-c, -A- COVER PAGE a WW | Docld: 32307462 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 Us¢ 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 4/23/201 , Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10292-10168 RECORD SERIES : HQ AGENCY FILE NUMBER: CR 31-84198-1, 2, 3 Document Information ORIGINATOR: FBI FROM: LEG, LO TO: DIRECTOR, FBI TITLE : DATE: 01/18/1956 - PAGES: 6 SUBJECTS : JB, CRIM ACT, FUG, TRA, REL, BKG, BUSS, ASSOC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified , “ . RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LAST REVIEW: — 03/02/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC 2 MEMO, LHM, ADMIN PAGE v9.1 ; 1 Docld: 32307465 Page 1
mr TED ST ATES GOVERN a: " ty Was tc ut, Superiitendent ®. %. WTLAG?, New Scotland Yard aetropolitan Loncen, angland, informs the: on Deceaber’ 155 vos, @ “Wantea" notice without any coverin, communication was received at New Scotland Yara PUPpOrvars: LO emanate from tie Chiel of rolice, Irving, Texas, U.5.4. fne notice releted to JOE Lic ATO, alias JOSEPH LECURT, alias JOSEP: 30: bs, aed LS, FAT No, 237527, warted on warrant for sodomy, and says he cay be accompanied by RINE > COLLINS NODS alias DALE/BELMONT, iz Superintendent WILiN? states that to confimm the authenticity of! She notice, they erote to the Chief of Felice, Irving, Texas, and avrepiy — hag now teen received that > Patrolaan EVRIS advises that the Kedar careau of Investigation in Lallas has invormation that the wanted man is ha 2 wongons He stated the Irvine, volice did nov answer the question in waeir ter whether they would be ¢renared to extradite BOW S shoul ne: “@ Located in this country, ani alinourh t tie "Wanted" notice sats Weill. ixtradite,” that may only refer to inter-state extradition. Be it is reguested tna: the bureau and the Dallas Gffice _praride acy inforzation it gay have cn suuject, varticulari wulariy nis oreserce in the vndted #ingdom and d also whetuer the Irving Police would ce willing to. eiaiga i te Suoject from this country if later located here. aent OP Pry PB! ne Sige - ex frou Boma ayd
Office Mem®mdum Director, yam ‘ oe Attache, London: obs 232) . Ssject: Joe hfe gs Pps . DATE: arch 2, dyes = ‘ecurt, Jose: sho Ronds ~ Oo | a / POLICE’ COOPERATION sy ‘FOREIGN MISCELLANBUIS - Relet, from the Dallas Office dated 2/15/56. oo Superintendent BE. HTLMOT of New Scotland Yard informs that a check has beenmade of Hume Office (Alien Department) records but there is no record that subject has visited Ingland. . He also ‘stated that arrangenents | ‘ had been made for New Scotland Yard to be informed should subject later enter this’ country’ and ‘that his name nas also been recorded in the Wanted Index so .that in. the event. the does come AQ" notice thd office. will be inuediatel ¢ ~ Superintendent ‘WILWOT ‘also: informed ‘that. ‘this ‘information nas been forwarded. to the Chief of f Police, Irving, Texas. Ss
PReleased 1 under the John F. - Kennedy Assassination. Records | Collection Act of 1992 (44 use 2107. Hote) DATE: -11414-2017 : te a Mr. Toleon.. ee fo B Mr. DeLoach..... | A Mr. Mohr A My. Bishop... ; } Mr. GRD men f Mr. Callahan... 1 Mr. Conrz OE Ae, toa a f 1 Mz, Rosen. |: AMr. SuliWan } Mr. Tavel.. @ Mri Trotter. ~  & Pele. Room. te . § Miss Holmes 0b 0 tlh: | | Miss Gandy... oo Ss ene ne a a tt) wf VIA FELETYPE | : oe pe “sera Ne Ne iPHERED ie “TE ~) MRO WASHDG/<—-2e-> jim vrgei 4~ 43pm 16 DIRECTOR (92 6054) f- . nereeneeanenne On cosa NOSTRA, (ARS AARON SAMUEL NARSHALEERERAKA, aR, 4 oe | “oot ‘OMAHA. RE LOS ANGELES TEL To BUREAU, AUGUST TWENTY= = SEVEN Last. ‘ 2 | TELEPHONICALLY, DALLAS, HILTON: SEPTEMBER TWO LAST, RE. | RIVIERA HOTEL FINANCING. SOURCE INFORMED MARSHALL HE WOULD oe re HAVE FINANCIAL STATEMENTS: FOR PROSPECTIVE BUYERS THE FOLLOWING. \ WEEK. cy | oe MARSHALL. CALLED SOURCE, ON SEPTEMBER FOUR Last: FROM _ oe aaa SOT Gre DALLAS ADVISING ‘THAT HIS PEOPLE, IN. DALLAS ‘HAD COOLED TY SE & 1867. . vax in IN - GOING To PASS ‘THIS, (DEAL. | ‘END PAGE ONE Bre penne 590 ore 20 96H! s Docld: 32307941 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: 5/7/2015 Identification Form ‘Agency Information AGENCY: FBI RECORD NUMBER: = 124-10292-10173 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-3171-417 Document Information ORIGINATOR: FBI FROM: SAC, CG TQ: DIRECTOR, FBI TITLE: DATE: 09/16/1961 ‘PAGES: 1 SUBJECTS : SGI, ASSOC, CRIM ACT, BUSS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: ° Redact DATE OF LASTREVIEW: — 02/20/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 Docld: 32307470 Page 1 430
"Released under the John F. Kennedy Assassination DATE: 11- 14- 2017 .. 4-43, er. , 9F2- 61) © - @ Tolson y Belmont ” \ rt a : Moh Y é . ty . . , Calichan fe e ae A), Conrad’ di . Loach s DECODED COPY — =Malone gle Sultan Tavel Trotter Tele. Room e | garam co Radio 1x Teletype ™ Y DEFERRED 9-16-61 921.3 AM COST EAH [Ab ; O DIRECTOR a m FROM SAC, CHICAGO 161159 al SAMUEL ua ancana, AKAs, AR. DAILY SUMMARY. CG 6486-C# REPORTED NO PERTINENT ACTIVITY PURING SEPTEMBER 1) LAST. CG 6457-PC ADVISED THAT “doMinuiclatast, GIANCANA LIEUTENANT, £-€4). PREVIOUSLY HAD AMBER LOUNGE GE“TN ET CERO, “FROM WHICH HE CARRIED ON BOOKMAKING ACTIVITIES. HE MQ@VED THIS OPERATION TO THE MITCHELL TAVERN, CICERO, WHERE IT WAS RUN FOR HIM BY WILLIE WILLIAMS WITH THE GAMBLING STAMP BEING ISSUED UNDER THE NAME OF HELEN MICHELLE, WILLIAM'S GIRL FIREND. THIS OPERATION WAS RAIDED BY THE COOK COUNTY STATES ATTORNEY'S INVESTIGATORS LAST WEEK. ASSOCIATE OF ANTHONY GIROLAMI THE OPERATION OF THE OASIS YOU WERE PREVIOUSLY ADVISED OF ROBERT PETRONE, REPORTING TO GIANCANA REGARDING VENDING COMPANY AND ALSO RE ONE ED JULIUS, IRS AGENT. THIS SITUATION BEING FULLY EXPLORED ON DISCREET BASIS. CG 6h)3=C ADVISED THAT GIROLAMI'*S RECENT APPOINTMENT AS CLERK OF THE PROBATE COURT PLACES HIM IN A POSITION WHEREBY HE CAN STEAL MORE THAN A MILLION DOLLARS \ AND GET AWAY WITH IT. INFORMANT INDICATED THAT WILLS BEING PROBATED IN THIS COURT INVOLVE HUGE AMOUNTS OF MONEY. ARMED AND DANGEROUS. (AQ RECEIVED: 11:16 AM CODING UNIT reo 4 4 H OL i Z WM HERE?! ie wD j Mae wi . DATE Q S UNCLASSISED yo nese (cae gt 27 1961 If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably Docl@espterd MMordiagerdect the Bureau’s cryptographic systems.
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 3107 Hote). DATE: 11-14-2017 , JFK Assassination System Date: 5/7/2015 — . Identification Form ‘Agency Information : AGENCY: FBI RECORD NUMBER: 124-10292-10177 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-3171-421 Document Information ORIGINATOR: FBI FROM: SAC,CG TO: DIRECTOR, FBI TITLE: DATE: 09/25/1961 PAGES: 1 SUBJECTS : SGI, ADMIN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact ‘DATE OF LAST REVIEW: 02/20/1998 ‘ OPENING CRITERIA: INDEFINITE COMMENTS : eee : v9.1 . 201 ° cld:32307474 Page 1
11-14- 2017, ue oO - ma te}. DATE: . Telson _ ". Boly ont —| rp. Mohr. -4 Mr. Cette ah ir. De A . Evans Ai . Mat.n€ “Tispe 6 aa ba plaae eRe OF € : Sy gen. Transmit the following in ..., SPARES a STEED Se TIT Via Airtel EIS (Priority or Method of Mailing) — em ee re ee ee ee ee ce ee ee ce te ee mee ee ee ee ee ee ee ee ee ee ee ee ee TO: DIRECTOR, FBI (92-3171) FROM: SAC, CHICAGO (92-349) SUBJECT : SAMUEL ro GIANCANA, Aka. AR. Rerep of SA JOHN R, BASSETT, dated 9/18/61 (at Chicago, Page 15 of rerep reflected "CG 6443-C advised. ." this should read "CG T-1 advised....” Add ARMED 4NIV DANGTROTNS to Synopsti Se All offices maXe appropriate changes. Chicago copies corrected. Y , GALE @ Bureau _ 1 1 - Las Vegas (92-308) 1 1 1 1 1 Los Angeles (92-135) Miami (92-170) New York (92-793) Newark (92-958) , | ALL WS Philadelphia (92-907 : Baltimore (92- 335) ne 8 O- OU l - Chicago ee JRB:Jen : — (11) Sent
8 : JFK Assassination System Date: 5/7/2015 Se Identification Form “Agency Information AGENCY: FBI RECORD NUMBER: 124-10292-10178 RECORD SERIES: HQ AGENCY FILENUMBER: 92-3171-422 Document Information ORIGINATOR: FBI FROM: SAC, CG "TO: DIRECTOR, FBI TITLE: DATE: 09/08/1961 ‘PAGES: 3 SUBJECTS : SGI, ASSOC, MEETING, BUSS, FISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 02/20/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 432 ocld: 32307475 Page 1
wy . ~ oo e Rae pe + 4-41 (Rev. 6-2-61)" ; cot ~ . , olson AA a 7 pf | Arete o a Lg 7 De pe a DECODED ‘COPY oi , Rosen a Trotter Tele. Room Ingram De Gandy 7 Radio es Telety P URGENT 9-8~61 7235 PM SM ? DIRECTOR | a z ) f—-/ FROM SAC, CHICAGO OB GOH 0. TEERING 0 SAMUEL M. GIANCANA, AKAs, ARe DAILY SUMMARY, CG 6).86=C# ADVISED YESTERDAY DURING EARLY AFTERNOON THAT SAM GIANCANA WAS IN CONFERENCE WITH AN UNKNOWN INDIVIDUAL. THIS UNKNOWN. INDIVIDUAL 1S BOB LNG KNOWN FROM CONTEXT OF THE CONVERSATION TO BE A CLOSE ASSOCIATE OF ALDERMAN ANTHONY GIROLAM!, 28TH WARD, CHICAGO, ALSO RECENTLY NAMED AS CLERK OF THE COOK COUNTY PROBATE COURT. GIROLAMI 1S A PCI OF THE CHICAGO DIVISION. HIS ASSOCIATHON WITH HOODLUMS HAS BEEN KNOWN BY CHICAGO FOR SOMETIME, HE 1S UNDER DEVELOPMENT AS A PCI HAVING BEEN RECENTLY OPENED, IT IS KNOWN THAT ALTHOUGH HE HAS DISPLAYED A COOPERATIVE ATTITUDE HE HAS NOT FURNISHED NEARLY ALL THE INFORMATION IN HIS POSSESSION PERTAINING TO HIS KNOWLEDGE OF CHICAGO HOODLUMS, THE CONVERSATION REFLECTS THAT THIS INDIVIDUAL OPERATES A LARGE VENDING MACHINE OPERATION FOR GIANCANA. DURING THE EARLY PART OF THE CONVERSATION, THE FOLLOWING WAS DISCUSSED: UNKNOWN = "THERE'S SOMETHING THAT | PROMOTED ABOUT 2 MONTHS AGO, SINCE | HAVEN'T SEEN YOU, 1 JUST WANTED YOU TO KNOW. HIS NAME 1S ED JULIUS, THEY HAD HIM ASSIGNED JUST TO YOU." GIANCANA = "WHAT DEPARTMENT 1S HE WITH?" UNKNOWN "INCOME TAX. THIS FELLA WAS JUST al, ASSIGNED TO YOU. ONLY TROUBLE WAS HE WAS PROMOTED, BUT UP TO THAT TIME, WE KNEW EVERYTHING, | JUST WANTED YoU TO | { KNOW. | TOLD YOU HE WAS OUR FRIEND. SMART GUY. DON'T vy WORRY ABOUT, THAT. HE KEEPS ME INFORMED ABOUT EVERYTHING. erancaw yy x6 Lase Mena. VK MOW ES pebroit TIS cans ALL IOFORE ATS! COT AN Exgone BO pe he bogey coe : af Pee A iA E Le 4, | ern 6 ane HEREIN IS ORGLASSIEIE) jai ¢ FO SEP BG SON p iy iO Vat LAGGED gir a wo : . 0 Re MO A. GDL thoy oy ery 90 1989 Sb C.C 10 PEI. OBO eur Oe SEP ia SB, . ; If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably | Doc Parsahgectss ardep tqyerots ct the Bureau's cryptographic systems.
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 05t 2107 Hotey. , DATE: 11-14-2017 -JFK Assassination System Date: 5/7/2015 Identification Form “Agency Information AGENCY: FBI RECORD NUMBER: = 124-10292-10183 RECORD SERIES: HQ AGENCY FILE NUMBER: = 92-3171-427 Document Information _ ORIGINATOR: FBI — FROM: SAC, CG . | TO: DIRECTOR, FBI TITLE: DATE: 09/30/1961 ~ ‘PAGES: 1 SUBJECTS : | . SGI, ADLER, ARTHUR, B/F INT, TRA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified . RESTRICTIONS: 4 | CURRENT STATUS: — Redact DATE OF LASTREVIEW: 02/20/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 434 ocTda: 32307480 Page 1
Released under the vonn Ft Kennedy Assassination Records Collection Act of 1992? (44 USC 2107 H DATE: 11-14-2701 Ge ‘49 eo "ay {Fhev. 6-2-61)% pape 4 F Tolson os oh . Belmont AC al, Mehr —___ Z \ y Callahan ‘| Vue , . p Vv sonrad row B CO eee ; [) [E € 0) [D) [E [D) € eens (ie Re Rosen Sullivan Tavel ' 4 “\ Trotter / | / A ‘ Tele, Room ! VY Hy J a? ‘ Ingram m Teletype om —S REC. Cc Rado a DEFERRED 9-30-61 33:h2 PM CDST EAH a DIRECTOR SFY [: ‘ae tan - Decal SAMUEL’ M. GIANCANA, AKA, AR. DAILY sul LENN MEADE. MARTINO, PCt, CG OFFICE, FORMER EMPLOYEE OF ARTH apROLER AT TRADE; WINDS }: FROM SAC a 401505 RESTAURANT, CHICAGO, ADVISED SHE MA SNE CALL TO ew a YORK BROKERAGE APPROXIMATELY SEPTEMBER 1959 FOR ADLER, WHO oneé~/ SUBJECT'S BEHALF, WAS NEGOTIATING PURCHASE OF GRAC IN HAYES, Nee, va GAMBLING HOUSE, LAS VEGAS, PCI DESCRIBED HAYES AS MOTHER OF ,« PETER r INsyuayes, POPULAR ENTERTAINER. PC! STATES ADLER TRAVELED Jk TO LAS VEGA HORTLY BEFORE HIS DEATH TO COMPLETE TRANSACTION, WHEAT DEAL CONSUMMATED ,HAYES ESTABLISHMENT TO BE OPERATED BY FRA RES INATRA J P ULAR SINGER, AS FRONT FOR SUBJECT, ACCORDING TO PC! DEAL NEVER “COMPLETED. IT IS NOTED ARTHUR ADLER WAS ALLEGEDLY FRONT FOR HOODLUMS IN NORTH SIDE CHICAGO RESTAURANTS, WHOSE BODY WAS FOUND IN CHICAGO, FEBRUARY 1960 AFTER OBVIOUSLY BEING MURDERED IN GANGLAND STYLE. GIANCANA SHOULD BE CONSIDERED ARMED AND DANGEROUS. ; # RECEIVED: eS PM CTF Par yo ; ALL NFO CONTAINED REG. a, eT, é | HERE bo-au_ bY SPECI ol as NA bl the in e tained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably Do essshven “es Apfotect the Bureau’s cryptographic systems. -
DATE: 11-14-2017 AGENCY : v9.1 ocld:32307483 Page 1 | Released under the John F. Kennedy Assassination Records Collection Act of 19927 (4f£ USC -2T0T ore 5/7/2015 JFK Assassination System Date: Identification Form Agency Information FBI RECORD NUMBER: 124-10292-10186 ; ‘+. RECORD SERIES: HQ AGENCY FILE NUMBER:  92-3171-430 Document Information ORIGINATOR: FBI . FROM: SAC, CG TO: DIRECTOR, FBI TITLE: DATE: 09/29/1961 ‘PAGES: 1 SUBJECTS : ’ SGI, RAID, CASA MADRID LOUNGE, ARREST, DEGRAZIO, ROCCO, BATTAGLIA, JOSEPH DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified . RESTRICTIONS: 4 CURRENT STATUS: Redact . DATE OF LAST REVIEW: 02/20/1998 OPENING CRITERIA: INDEFINITE COMMENTS : 435