datamatters24/research-document-archive huggingface dataset:
yReleagsed under the John F. Kennedy Aeegeeination Records Collection Act of 1992 (44 USC 9107 Haver ™ - DATE: 14-14-2017 BY a y ° t FY 5 OF if . ta _ s “" , . if DL 92-36 Target stated that ROSS MUSSO, Dallas, is also a close personal acquaintance of his and that MUSSO is married to FRANCES CIVELLO, the sister of JOSEPH CIVELLO. He advised that the MUSSOs and CIVELLOs reside in the same house in Dallas. He stated that the MUSSOs visited him and his wife in March, 1967, when they were in the Los Angeles area vaca- ‘tioning for about two weeks. . The fact that MUSSO was in the Los Angeles area from approximately 3/14/67, until 3/28/67, and was in personal contact with target was verified through physical surveillance by Special Agents of the Los Angeles Office as set forth in the report of SA HAROLD J. EDGERTON dated 5/26/67, Dallas, - captioned "ROSARIO MUSSO aka, AR", Bufile 92-4213, Dallas i 92-195, Los Angeles file 92-2565. : \ ROSARIO MUSSO has been identified as a member of LCN in Dallas. Target advised that the mother of JOSEPH CIVELLO, CATHERINE DI BENEDETTO, and the father of target's wife were brother and sister; therefore, JOSEPH CIVELLO and target's wife are first cousins. | f \ i | | { f | | The third contact with target by SA RUSSELL, held at the time and location selected by target, was 2/7/68. _ He advised that CIVELLO's parents were CATHERINE DI BENEDETTO and PHILIP CIVELLO, He stated that he does not at this time recall the name of his, target's, father-in-law, whom he reiterated was the brother of CATHERINE DI BENEDETTO. He said that his wife’s father died when she was a child, before he (target) even knew her. He repeated that through the above relation- ship, his wife is a first cousin of JOSEPH CHELLO. He stated that when CIVELLO and his wife were in California in November, 1967, the few days they spent in the Los Angeles area were spent exclusively with target and his wife and they lived at target's apartment. Cc. Cover Page my “y DoclId: 32306800 Page 4
NY 92-2300 GC. LON INFLUENCE IN CANADIMWE Reis It has been previously reported that in January, 1965, STEVE MAGADDINO mentioned that he had "been in Canada" for 45 years and specifically mentioned Montreal, Quebec, as a location where he had considerable influence. . On April 8, 1968, NY T-185 advised Set information was. received that on October 17, 1966, GIACOMOKLUPPINO, of Hamilton, Ontario, Canada,suspected LCN-membérS and ~SaN TO -SCIBETTA had visited Niagara Falls, New York, where a meeting Sf about 45 minutes! duration took place between these men and a member of the "Magaddino Family". -NY T-185 furnished | no further information at this time concerning enas meet Ne Wit) ) MW 45839 Docld: 32306797 Page 35
NY 92-2300 _ E. MURDER , ~~ Cr . - Murder of TOMMY anravon ADEM A) OnNovember 13, 1967, NY T-123 advised that he ' heard that prior to the murder of. TOMMY ALTAMURA on October 31, 1967, in Miami, ALTAMURA had told TONY ESPERTI to ‘stay away from the 79th Street Causeway in Miami Beach and to get out of Miami or he would kill him, Shortly thereafter, JOSEPH INDELIC!"0 told ALTAMURA that he had. no authority to order ESPEM*I away from Miami Beach. ‘Sub- Sequentiy, THOMAS ALTAMURA was murdered in a restaurant on the 79th Street Causeway and TONY -ESPERTI was charged with this killing. After the murder, INDELICATO and “JOSEPH SILESI were ordered to New York to explain their actions regarding the ALTAMURA killing and to prove that they did not tell ESPERTI that ALTAMURA was going to kill hin. {JFK Law 11 (a) N¥ T-216, on August 3, 1967, furnished information THOMAS ALTAMURA, an LCN member, had been picking up JOSEPH SILESI at the Sea Gull Hotel. He reported on August 8, 1967, that these two were together on August 5 and 6, 1967 for about an hour, away from the Miami Beach hoodlum hangouts. On November 2, 1967, he reported that the Saturday. before THOMAS ALTAMURA was murdered, ALTAMURA came looking for SILESI and reportedly saw him at the Sea Gull Hotel. THOMAS ALTAMURA was shot to death in North Bay’ Village, Dade County by ANTHONY ESPERTI. After the homicide, JOSEPH INDELICATO, who had questioned THOMAS ALTAMURA's authority to order ESPERTI away from North Bay Village, as well as JOSEPH SILESI, were ordered to New York to. explain . 250 - MW 45839 Docld: 32306797 Page 34
toport ett or Q oe a -— 7 . FEDERAL BUREAU OF INVESTIGATION Reporting Office Office of Origin Date | Investigative Period... CHICAGO CHICAGO 12/28/59 | 10/13/59 - 19 16/59. TITLE OF CASE : . Report made by : RALPH R, HILL, JR, CHARACTER OF CASE Typed By smm SAMUEL M, GIANCANA, Aka. ANTI-RACKETEERING Sytepanr REFERENCE: Report of SA RALPH R. HILL, JR., at Chicago dated: 10/21/59. - pe LEADS - THE LOS ANGELES DIVISION THE LOS ANGELES DIVISION AT LOS ANGELES, CALIFORNIA aR an Meeatialchetenta athe taka Will conduct background inquiry regarding actors agency known as World Wide Actors Agency and identify those parties who control this organization. . THE SALT LAKE CITY DIVISION EE EEE MEE ION AT LAS VEGAS, NEVADA AY LAS VEGAS, NEVADA _ be ee 8 #ill conduct the same inquiry as noted for Los Angeles attempt to verify if SAMUEL GIANCANA is in connection with thi \\WA ; Specicl Agent Do not write in spaces below 2- Los Angeles 2~ Salt Lake City (92-212) 2- Chicago (92-349 et ipproved Copies made: 13 DEC 301959 bith pte poo COVER PAGE ak ‘roperty of FBI - This report is loaned to you by the FBI, and neither it nor its contents are to be distributed outside the agency to which loanéd. WU. 8. GOVERNMENT PRINTING OFFICE: 1955 O—344750 Docld: 32306964 Page 16
“Released under the John F. DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 Docld: 32306805 Page 1 Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote}. JFK Assassination System Identification Form Agency Information FBI 124-10290-10445 HQ 92-2824-151 Document Information FBI LEG, RO DIRECTOR, FBI 06/06/1975 1 [Restricted] PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 10/04/1996 INDEFINITE Date: 4/23/201
DATE: 11-14-2017 ; x \ . [ez GSA FPMR (41 CFR) 101-11.6 ao re <.- ™ UNITED STATES GOVE MENT nc Memorandum ) | TO * Director, FBI DATE: 6-6-75 | enon CH orate, Rome (92-369) (P) SUBJECT: JOSEPH CIVELLO . AR go / Italian National Police (INP), Rome, Italy, advised that its Mafia Section is preparing a hoodlum album on known and suspected members of the Italian Mafia and La Cosa Nostra, The above- captioned subject is scheduled for inclusion therein, He was described by the INP only as a member of the La Cosa Nostra in Dallas. No descriptive data was furnished by the INP concerning subject, : yi! . On 6-3-75 the Central Bureau, Criminal Division, LEAD — DALLAS: In accordance with the request of the INP, Dallas is requested to furnish a recent photograph of subject, a copy of his FBI Identification Record if available, and an LHM setting forth subject's current residence and employment, descriptive data, and any known connections of subject with organized crime in the U, S8. | od . aneciyr Maneatis / WECEIAED ‘ ()- Bureau ; (1 - Foreign Liais 1) 4 w=a(2 —~ Dallas) off Wt 18 Sé bhi ade oe -_ 1 — Rome i. (6) ir 2 Debs Ok WeLiCe — eye O7 RIS To beg Lone BB | atusind, 2 po nsacedL 7 . Ay Sule heh 1776 PUES Coe | Lb I/O. So: hae KAX P| “Bay U.S. Savings Bonds Regularly on the Payroll Savings pian ia WY =) | _ 5010-108-02 * 4 . as, ' fi r g ; DocId: 32306805 Page 2?
v9.1 _= PATE : 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : - AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : Docld: 32306814 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10290-10454 HQ 92-6054-2464 Document Information FBI SAC, BU DIRECTOR, FBI 12/07/1968 2 LCN, MEMBERS A/O ASSOC, GAMBLING ACT, BU PDT PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/27/1998 INDEFINITE Date: 5/20/201
e PY DATE: 11-14-2017 \e I WASH DC . TELETYPE ea Mr. Toison. 0. Mr. DeLosch . 4. Mor. Mohr : Mr. Bishop_____ . Casper. - FEDERAL BUREAU OF INVESTIGATION ~ aoe U.S. DEPARTMENT OF JUSTICE > S | A COMMUNICATION SECTIO,._. j DEC? 1968 Mr. RB Mr. § Mr. Mr. Trotter Tele. Room __.__ Miss Huimes__ Miss Guard. FBI-BUFFALO 12:07 P URGENT 12/7/68 DMS . BUFFALO (92-337) La Cosa Nostra — LEW DASH BUFFALO, -AR, Anti-racketeering , Re tFALO eon I ACTING ON INFO FURNISHED BY Bt THREE ZERO FIVE DASH ros Top Echelon Informent Police Depariment éx/ ‘. C DASH #& WHICH WAS DISSEMINATED TO BUFFALO PBS LOCAL ie . SEARCH WARRANT OBTAINED LATE LAST NIGHT FOR DICE GAME LOCATION AT NINE FOUR EIGHT HERTEL AVE., BUFFALO, N.Y. THIS GAME IS OPERATED UNDERCOVER OF FALLMARK SOCIAL CLUB BY NICHOLAS A. MAURO FOR JOSEPH M. FINO, “UNDERBOSS” OF La Cosa Nostra MAGADDINO FAMI LY, L@t Police Department WARRANT EXECUTED BY TRUSTED OFFICERS, BUFFALO, PDT ay BUAGENTS ACTING AS DISCREET OBSERVERS, AT APPROXIMATELY - “QQ TWO TWENTY AM INSTANT. OFFICERS SWIFTLY CRASHED RA ry 2Yed THREE BARRICADED DOORS, ALL WHICH WERE Four-1hef 4x [peel SOLID PLYWOOD ENCASED IN STEEL, AND ARRESTED NICHOLA@pADEC 12 1968 MAURO AS WELL AS FIVE OF HIS EMPLOYEES ON LOCAL GAMBl»ddkGe ee CHARGES. ON€OF THOSE ARRESTED WAS LOOKOUT MAN WHO FROM (p? POST ACROSS THE STREET MAINTAINED COMMUNICATION WITH MAURO | vi? AaB Geo xtS65 ELABORATE SECURITY~SETUP INCLUDED ONEWAY | END PAGE one 7-7 oT Docld: 32306814 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 199° (42 USC JIOT Hotel. DATE: 11-14-2017 eee AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : See, ORIGINATOR : FROM: TO: TITLE: DATE: * PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 Docld: 32306816 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10290-10456 HQ 92-6054-2466 Document Information FBI DIRECTOR, FBI SAC, BS 12/20/1968 1 LCN, MEMBERS A/O ASSOC, TRA, MEETING PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/27/1998 INDEFINITE eee
DATE: 11-14-2017 Airtel To: SACs, x Boston (92-605) Y mesassination Records Collection Act of 19597 (47 Tt 7107 TO -_ ae Buffalo 82-337) Chicago (92-1173) Cleveland (92-748) Detroit (92-914): Kansas City (92-883) Los Angeles 692-1112) Miami (92-853) From: Director, FBI (92-6054) CLA cosa NOSTRA AR ~ “CONSPIRACY All offices receiving this communication, through appropriate sources, should be continually alert to the possibility LCN leaders in your territory will travel to No open inquiry should be conducted in this matter t this time. Miami. MAILED 9 DEC 2.0 1968 Tolson DeLoach Mohr Bishop Casper Callahan Conrad Felt Gale Rosen Sullivan Holmes Gandy th MAIL Ro M # Docld: 32306816 Page 2? Tavel Trotter JAN y 5 ME Tele. Room Information has been received from a member-informant | in La Cosa Nostra ¥LCN) indicating that a number of LCN leaders contemplate meeting in the Miami area during the period 12/27/68-. 1/15/69. - 137-9187 In the went information is received revealing LCN ‘packet figures in your division plan to proceed to Mami, advise ~ ureau and Miami Office by expeditious means. RECS; New Orleans (92-365) ‘San Diego (92-229) a 12/20/68 1 - Mr. Emery 1 - Mr. Green 1 - Mr. Leggett Milwaukee (92-262) Newark (92-1203) New York (92-6054) Philadelphia (92-1027) Phoenix (22-278) St. Louis (92-774) Leo wena menemanoan vemenngante 19 DEC 20 1968 a eel bhatt & 47 a r UNRECORDED coP °
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 Us Ji0T Hotes. DATE: -o TT --—————— —— eee v9.1 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ee ORIGINATOR : FROM: TO: TITLE: DATE: * PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : Docld: 32306817 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10290-10457 HQ 92-6054-2467 Document Information FBI SAC, PH DIRECTOR, FBI 12/24/1968 1 LCN, MEMBERS A/O ASSOC, LEADERSHIP PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/27/1998 INDEFINITE
edy Assassination Records Collection Act of 1992 (44 USC 2107 TOR | DATE: 11-14-2017 “OPTIONAL FORM NO. 10 x MAY 1962 EDITION 2 \ GSA FPMR (41 CFR) 101-11.6 oO ( \ UNITED STATES, sOVERNMENT Memorandum : 0 DIRECTOR, FBI (92-6051) DATE: 12/24/68 | Abs FROM: ‘a Sac, PHILADELPHIA (92-1027) SUBJECT: L a Cosa _Ves Cra AR - CONSPIRACY Re Bureau letter to Philadelphia dated 11/25/68. / \ On 12/13/68 PH 872-C-TE furnished the following ee 7 information: - iA ii On 12/13/68 informant advised it is his opinion X that RUSSELL A. BUFALINO of Kingston, Pa., is the "Boss" of his own "Family" in the Upstate Pennsylvania area. He said he feels that BUFALINO became the "Boss" of the "Pamily" after the death’of JOHN SCIANDRE. JOHN SCIANDRE, formerly of Pittston, Pa., was a very cruel and vicious leader of the Mafia and he died sometime during the late 1940's or early 1950's. JOHN SCIANDRE allegedly received his power in the Mafia from deceased LCN leader SANTO VOLPE of West Pittston, Pa. - The informant further remarked that when he was traveling with LCN member JOSEPH PAGANO, who is currently a subject of the New York Office, came in contact with individuals who always asked about BUFALINO whenever they Learned that he, the informant, was from Pittston, Pa. He said he always received the impression from talking to the people from New York City that BUFALINO was a very important man. . Yeas JA-C9S7% AGT iE Eee eo / @ pec 26 968 | | oa - Bureau (92-6054) 1 - Philadelphia (92-1027) ty : | WDS:ds | (3) §010-108-01 DoclId: 32306817 Page 2?
. Released under the John F. Kennedy Assassination Records Collection Act of 199? (44 USc 2107 Hote}. DATE: 11-14-2017 - JFK Assassination System Date: 5/20/201 Identification Form Agency Information AGENCY: FBI ~ RECORD NUMBER: = 124-10290-10458 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2468 Document Information ORIGINATOR: FBI FROM: SAC,LA TO: DIRECTOR, FBI TITLE : DATE: = 12/21/1968 “PAGES: 3 SUBJECTS : LCN, MEMBERS A/O ASSOC, REL, TRA, COMMISSIONE ~ DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 07/27/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v v9.1 3 Docld: 32306815 Page 1
SO OE: SSSA 6G: New York Re Gan Dieso alvte. to Director, dated for eo OF Je leas ene be of that SD. eee “TE es - ea a oF Voo fe ecules Docld: 32306815 Page 2?
SSSI RUC SNES AO RO OAR INAS EONS a, toe svein-law o C y LIGA A, 6 an “Ten nouber in Detroit. CATA told informant that he ies has plane | 6 and after speiding some time in wv 1 Go Detroit anc then return to Los Ange es eee ) and 20,60. A eneck of all major alrlines on 12/12 68, at Les Angeles failed to locate 4 reservation for LICATA to Miami OY Detroit on 12 26 or 27 68, Cn 12 18 66, LA 4412-C-TE advised thet LICATA sen leaG him to meet With tim in the Los Aneeles areca prior to 12 27 68. Informant plane to meet LicsTA 12 33 Or 2) 62 and will avcenpe to elicit more Celealied iniormecican Concerning sbove trip. hos used the a a poe ye : sCUlor ce eae. ational ty ey United and American air in: af veel for a cone ip the aH NICK LICAT. i -. ... | Dallas was included in view of the | fact SD 1064 -C- Odvised that Poy PALERMO, Los Angeles LCN ‘cons Was recently ip Dal aes visiting LCN Boss JOs7Fn CIVELIC. CIVELLC attended the Appelach wi Meeting | Vlun former los Anzeles LCN Boge PRANIC Dee | Docld: 32306815 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of Loo? (44 Use 2107 Hotel. DATE: 11-14-2017 wee AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER: | SEER ORIGINATOR : FROM: TO: TITLE: DATE: “PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : $$ v9.1 Doclda: 32306819 Page 1° JFK Assassination System Identification Form Agency Information FBI 124-10290-10459 HQ 92-6054-2469 Document Information FBI SAC, MI DIRECTOR, FBI 12/18/1968 1 LCN, MEMBERS, SUBPOENAS, TESTIFY, FGJ PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/27/1998 INDEFINITE
ennedy Hesassination Records Collection Act of 19923" (44 DATE: 11-14- 2017 “a WIN TELEFYPETD DECI 81968 CZ | | ENCIPHERED | Ge 6352 PM URGENT 12-18-68 RAH PagaPunase ry issayrarep * rotten “ 10. oypecTor AND CHICAGO. — me CHICAGO VIA WASHINGTON | jee FROM MILWAUKEE / 6 La COSA NOSTRA; AR. - CONSPIRACY. RE CG TEL TO BUREAU AND MI, DECEMBER SIXTEEN LAST, CAPTIONED, “JOSEPH ZITO, AKA, ARs; PHILLIP EMORDINO, AKA$ 008 CHICAGO.” — | St ON DECEMBER SEVENTEEN LAST, MI SIX TWO. THREE - C. - TE ADVISED HE HAD RECEIVED INFORMATION FROM FRIENDS. IN- ROCKFORD, ‘ILL.e,. THAT THE MEMBERS OF THE ROCKFORD LCN FAMILY HAD RECEIVED G SUBPOENAS TO TESTIFY. BEFORE A FGJ. AT. FREEPORT, ILL. RECEIPT OF THESE. SUBPOENAS HAS: THE ROCKFORD LCN FAMILY “SHOOK UP .* TE EXPECTS TO VISIT ROCKFORD OVER WEEKEND. ANY INFO- RMATION DEVELOPED BY TE WILL BE FORWARDED TO.BUREAU AND CG. END: » RECEIVED: 7359 PM LRC. REO Th 605 allt y EST Eat ty DEC 24 1968 See _ S6 JANG 1969 - DoclId: 32306819 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 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: _ 124-10290-10460 . RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2470 Document Information ORIGINATOR: FBI FROM: SAC, BU TO: DIRECTOR, FBI TITLE: ; ‘DATE: = 12/21/1968 *PAGES: 2 SUBJECTS : LCN, MEMBERS A/O ASSOC, GAMBLING, PDT, ARREST DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 07/27/1998 OPENING CRITERIA: INDEFINITE COMMENTS : -3 < fie SPE v9.1 Docld: 32306870 Page 1
Tjeasea under the voll. Re Tea BSsaseinalion Records Collection Act of 1992 (44 USC FIT ae tev, Sanat? 7 — O | | | | | | FBI | | | | Date: 12/21/68 Transmit the following in (Type in plaintext or code) — AIRTEL AIR MALL a -res LE | (Priority) TO: DIRECTOR, FBI (92-6054) Zon SAC, BUFFALO (92-337) ge LA COSA NOSTRA - BUFFALO DIVISION AR On 12/19/68, BU 457-C-TE furnished the current Bee telephone number and times when RICHIE TODARO, JR. was he conducting his sports bookmaking, TODARO (Buf ile 92-7594) Base is the ma jor sports bookmaker in "The Arm" of the "MAGADDINO a Family." He presently is serving a suspended two and one- half to five year sentence on a deadly weapons charge. He reportedly is the "brains" behind "The Arm's" sports betting network in Western New York, Based on the above information of informant, which was disseminated to Captain KENNETH P, KENNEDY (NA), Gambling Squad, Buffalo Police Department, local search | warrant was obtained 12/20/68, for 160 Sixteenth Street, | Buffalo, New York, (his aged mother's residence which he was using as a cover), The warrant was executed 7:00 PM last evening and TODARO arrested operating a telephone at that location, Betting sheets, including latest line on all major basketball games throughout country seized, Police Department members took numerous bets from TODARO's telephone indicating large betting volume, TODARO managed to destroy some records on flash paper before being \ge ized but Captain KENNEDY stated from information available nightly action runs into thousands of dollars, Arrest 3/- Bureau (AM) ~~ * REC-OL Gt. 6 ~ Buffalo 1 - 92-570, RICHIE TODARO) 1 - 137-1191 1 - 137-1004) a DEC 24 168 \ DEH;faf — moe yy) | _ —— a9 &, fe in Charge Sent UM Per Docld: 323068270 Page 2? .
CG 92-349 _INFORMANTS Chicago T-l - Chicago T-2 | Docld: 32306964 Page 17 ADMINISTRATIVE PAGE PCI DIANE RUNNING contacted by SA RALPH R. HILL, JR.. CG 6343- C* contacted by SAs RALPH R. HILL, IR and WILLIAM F. ROEMER Sk - e 9
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 3itY Hote;. DATE: 11-14-2017 JFK Assassination System Date: 5/20/201 Identification Form SO Agency Information : - AGENCY: FBI RECORD NUMBER: = 124-10290-10464 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2474 Document Information ORIGINATOR: FBI FROM: SAC, SD TO: DIRECTOR, FBI TITLE: DATE: = 12/18/1968 * PAGES: 1 SUBJECTS : LCN, MEMBERS, TRA, INTRODUCED, COMMISSIONE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : —_ Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 07/27/1998 OPENING CRITERIA: INDEFINITE COMMENTS : Docld: 32306824 Page 1
DATE: 11-14-2017 FD-36 (Rev. 5-22-64) - FBI Sa an Date: 12/18/68 44 *y rhe nsmit the following in (Type in plaintext or-code) AIRTEL . Via : (Priority) | oe ee ne en TO: DIRECTOR, FBI (92-6054) FROM: SAC, SAN DIEGO ‘(92 229) (P) Qa COSA NOSTRA AR - CONSPIRACY , 00: New York . \ ‘ - §D 1064-c-TE advised that in a recent contact with Los Angeles family LCN boss NICK LICATA he learned that | Detroit LCN boss JOE ZERILLI instructed LICATA to travel to wa Miami, Florida, area so that he could be introduced to members of the LCN Commissione, LICATA told the informant that he would leave Los Angeles, probably with his wife, on 12/27/68 and return to Los Angeles about 1/15/69. Informant explained that it was necessary for LICATA, as a newly elected boss, to become personally acquainted with I members of the Commissione in a face-to-face meeting. ! \ | An airtel follows incorporating this and all other | , information currently received from the informant. | | ~ Bureau (RM yo o- Los au ca) (92-1112) (RM) 2 ~ New York $853) (2) (RM) - 2 - Miami (92-853) (RM 2- San Diego  _. oe GY 0 bp OO 5 4 mr Mf JDA:gaf REC 49 coos cn tae ! ' . . , Docld: 32306824 Page 2?
Released under the John F. Kennedy Assassination Records Collection Hct of 1997 (44 Use C107 Hote; . DATE: 11-14-2017 JFK Assassination System Date: 5/20/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10290-10470 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2480 Document Information ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE: DATE: 01/02/1969 ‘PAGES: 1 SUBJECTS : LCN, NUCCIO, DOMINIC, MEMBER, MEETING DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 07/27/1998 OPENING CRITERIA: INDEFINITE COMMENTS : SSS v9.1 ; 9 Docld: 32306830 Page 1
| ' \ t DATE: 11-14-9017 FD-36 (Rev. 5-22-64) Transmit the following in Via tT TO (Priority) 1 FBI Date: 1/2/69 ape panto ov ode SSCS (Type in plaintext or code) AIRTEL TO : DIRECTOR, FBI (92-6054) FROM: SAC, CHICAGO (92-1173) CA COSA NOSTRA i AR - CONSPIRACY \ \ ReBuairtel to Chicago dated 12/20/68 and Chicago letter to Bureau dated 12/31/68. CG 6538-C-TE advised this date that DOMINIC NUCCIO is in Miami, Florida, and has been there since 12/30/68. NUCCIO is a long-time LCN member in Chicago and although not believed to be of sufficient stature to attend an LCN meeting is nonetheless in the Miami area and may possibly be considered as a potential attendant. §_- Chicago ™ 1 - 92-1989 (DOMINIC NUCCIO) 1 - 137-4137 (3 - Bureau (AM) ' | - hd 2 ~- Miami (92- 853)" RE qr ~ were ye el | ic ie ea G2 -bLOS9 — As : Steere bess 3 JWR/plb . Docld: 32306830 Page 2?