Released under the John F. Kennedy Assassination Records Collection Act of 1993 (44 Usc 2107 Hotey.” DATE: 11-14-2017 JFK Assassination System Date: 4/30/201 Identification Form Agency Information ’ . AGENCY: FBI RECORD NUMBER: 124-90113-10045 RECORD SERIES: HQ AGENCY FILE NUMBER : CR 92-2894-152 Document Information ORIGINATOR: ° FBI FROM: CG TO: HQ TITLE: DATE: = 12/21/1966 PAGES: 6 SUBJECTS : . JACK WASSERMAN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 05/18/1999 OPENING CRITERIA: INDEFINITE COMMENTS : CO, Te v9.1 , 7 Docld: 323342553 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote;. DATE: 11- 14-2017 : . *, “wy Nu? CG 92347. ADMINISTRATIVE This case was placed in a pending status on 8/29/66 and the Bureau has been kept advised .on pertinent activities of DE LUCIA.on a.continuing basis. Since the case entitled “PAUL DE LUCIA,. aka; PERJUR " has been placed in a pending inactive status. in. the referenced report of SA'SAM: T,. GALOVICH dated. 8/29/66 at Chicago,.all pertinent information will be furnished in. ‘the "PAUL. DE LUCIA, . aka; ART case. Information copies of this report are being fur- nished to ‘the New York and Newark offices in view of current investigation being conducted by those offices in this case. INFORMANTS fof CG. [21 is Officer “HARRY. D. oO )" BRIEN ,. River ‘Forest, Illinois, PD, who furnished: information concerning automo- bile license’ registrations at the Golden Bear Pancake House, West North and Bonnie Brae Avenues, River. Forest, Illinois. cG T-2 is Officer GEORGE REINCKE, Chicago PD,: | stationed at O'Hare International. Airport, "who » furnished in- formation to SA SAM. T, GALOVICH .on 11/2, ‘1/16, 1/17, 11/21/66. CG T-3 is LOU GIZA, U.S. Customs official, O'Hare’ ! International ‘Airport, who . furnished information to. SA. GALOVICH on: 11/16/66. ee ‘CG T 4 is JACK BURKE, Investigator, INS, who fur- —_ nished infétmation. to SA GALOVIEH ont ‘YOLY2cand: 20/21/66. CG T- 5 is CG 6855-C-TE who furnished information: to SA LENARD As WOLF on 8/22/66. OG TH+6 is’ CG 6913-PC contacted by JOHN W. ROBERTS, JR, on 11/4/66. | . (CG T-7 is CG 6443-C-TE contacted by SA. ROBERTS « on, 11/4/66. | REVIEWED BY SBYJFK TASK FORCE -C¥= all Ge DK COVER. PAGE ON a ” BO RELEASE IN FULL [1] RELEASE iN PART | = 0 TOTAL DENIAL . oe DocId:32334253 Page 2
' Released under the John’ F.)-Kennedy Assassination Records Collection Act of 1992 (44 USC 27107 Hote }- DATE: 11- d4- 2017 _-FD.204 (Rev. $-3-88) a . . ro ™ UNITED STATES DEPARTMENT OF JUSTICE | , FEDERAL BUREAU OF INVESTIGATION “~ Copyio: © 1 - USA, Chicago Report of =< SASSAM T, GALOVICH _ Offices Chicago Deter fat - 66 a Field Oifice File i 92-347 rou File se 922894. Tie: PAUL. DE LUCIA Character. «= ANTI-RACKETEERING Synopsiss. moo DE LUCIA observed at Mexicana Airlines, O'Hare. International Airport, for sevéral months; however, on 11/15/66, he was ‘observed speaking to a male crew member of Al Italia Aire ctrlsl ,lines | flight 666 from New York to Chicago. MICHELANGELO... | fl HIACCHIO, brother-in-law of DE LUCIA, visited U.S. in 7/66; us however, no information has been developed that CHIACCHIO _was a guest of DE LUCIA, DE LUCIA reportedly. petitioning Rome ‘tribunal to declare hima non-citizen. ‘of Italy, which - , |... i “p¥eéludée his déportation to that country. "BUTCH. _ a | ortedly a courier between DE. LUCIA, ANTHONY,ACC Ds Li! pM! TANCANA, reputed heads 6f Chicago | ‘syndicate “JACK a <~abttorney ‘for DE LUCIA, met at O'Hare Airport by ; ! ALEX, well-known hoodlum, and three unidentified indi- viduals on, 10/12/66 during deportation hearing in- Wis." rdourtyChicago.. ‘On. 11/17/66, U.S. Court of Appeals - upheld U.S, Board of ‘Immigration and Naturalization order for deportation of DE “LUCIA. DE LUCIA. observed.meeting with numerous individuals at, Jocal restaurant.and numerous ‘vehiclés. noted at the = “Yestaurant and in vicinity of DE LUCIA® s home. ‘Subscribers of: vehicles set forth. . we | Fe 2b [SWE This document:contatns neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. ‘ ae Docld:32334253 Page 3
‘Released under the John F. Kennédy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey. _ DATE: 11-14-2017 rN 4 . \_/ CG, 92-347 . CG T-3 furnished substantially the same informa- tion concerning DE LUCIA's activities at O'Hare International Airport . On. October .10, 1966, a confidential source abroad advised 6f ‘the receipt of an anonymous ‘letter dated Septem- ber 12,.1966, which alleges that DE LUCIA's| brother-in-law, MICHELANGELO. CHIACCHIO, was recently a guest of DE LUCIA . in New York for about a month. CHIACCHIO is described as the Mayor of Grumo Nevano, a town near Naples, Italy,. The anonymous letter pointed out that CHIACCHIO brought with: ‘him a suitcase which contained items of an unknown nature and which he was able to get by Italian customs authorities. ‘Subsequent to his return to Grunio Nevano, ‘CHIACCHIO gifted many persons with- cigarette lighters and various other. items. ar on November 4, 1966, CG T-6 advised that. no “infor-— mation was available that MICHELANGELO CHIACCHIO was a guest of. DE ‘LUCIA in Chicago. - On November 4, 1966, CG T-7 advised halt 1 tio ixtor- mation ‘was available that DE LUCIA entertained. any guest ~ from Italy in his home during. July or August , (1966. eters “On ‘October 28, 1966, the confidential’ ‘gource abroad advised ‘that DE LUCIA has. instituted. proceedings Co before the Tribunal of Rome for a judgment stating that he is not an Italian citizen. These proceedings are only in ; their preliminary phase and it is impossible to say when a a decision will be made. . oS . It is to be noted, however, that it is unlikely that the attorneys for DE LUCIA will’ take any steps. what + soever to expedite the proceedings since it.is in his. interést to stall matters in order to put. off. for as “long as possible a possibly unfavorable decision. Should DE LUCIA obtain a judgment that he is ‘not ¢ an Italian citizen, the Government of Italy would then be precluded from issuing a foglio di via. directing him to — -3- : oo] G2.- 269¥ FI eR wee | . . : 7 | DoclId:32334253 Page 4