.VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS XXKHHB% _OCR 76-32. CARRAFA,.Eugqene Michael " SUBUECT, CASE REFERENCE: - DATE: | OBSERV ATIONS/INVESTIGATION CONDUCTED/EXPENSES © 02-15-77 Detective Al Siragusa, N.Y.P.D., called reference writer .:).. ee contacting Mrs. Carrafaabout her making arrangements. for. the disposal of her late husband's 1971 Continental. Writer ~°. ‘contacted Mrs. Carrafa at (301) 840-9425, and she stated. that Gino's Classical Cars was sold to the man. ‘who had. the. business next door. It was also learned that. Mrs.. Carrafa’ s ‘son-in-law has left her daughter, and Mrs.” Carrafa’ S- home: is ow 4 up: for sale. - . Join. ws ae Cpl. M. F. Alban.) _PAGE# - HW 55923 Docld: 32266807 Page 135
VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT _ CONT INUING INVESTIGATIONS REPORTS vase ocr 6: 2 = “SU BIECT: ‘CASE REF ERENCE: “DATE OBSERVATIONS/ INVESTIGATION CONDUCTED/EXPENSES 03/07/77 |. San Diego County District Attorney’ s office advises that “the following” Seen co Figures: have been. linked to a classical car theft ring: in California: 1. ‘Rene ‘Byron: Piccarreto. “AKA ‘The, Painter of New York rane Bonnano Family ee aot kbd 2. ‘Joe Sica of New York - “Bonnano Fenty 3. “Harotd: Alonyo: Williams, Nae na oe ope 2 California "hit man". ame a re fo 4, Robert Frederick Pressler be a oe woe woh fh hee Doe - 8. Jimmy Caci é< | - : - | oe _— | a | rr oe oe, Cpl. M. Alban - PAGES - ph.55923 °Bocld:32266807 Page 136
( . oo VICE- INTELLIGENCE DiVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS AKNRDY OCR 76-32 CARRAFA, Eugene Michael ~ SUBIECT:CASE REFERENCE ‘DATE | OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES 03-17-77 | Dade County’ advises that. ‘the day after Frank Bompensiero! Iss ce ‘murder in San Diego, 02-11-77, Gus Alex, Jackie.Cerone,’ and. Tony: Ricci™had a meeting in Florida, eee : Bompensiero was an informant on ‘members of the Giancana. family, - of which Alex, Cerone, and. Ricci were members - and these cee three subjects were subpoenaed to testify relative to the Roselli murder. : On 03-16-77 Santo Trafficante, Sr. invoked the Firat, fourths Fifth and Fourteenth Amendments, fourteen times, in refusing - to answer questions about the Kennedy assassination.’ ..: Tee Cpl. M. ‘F. Alban, PAGE# ,NW.55923 . Docld:32266807 Page.137 - ootte A
~ See a . VICE-INTELLIGENCE DIVISION oe a MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS | SORE a oc ee : [SUBJECT CASE REFERENCE: CARRAFA, Eugene Michael ; ‘DA’ TE. OBSERV ATIONS/INVEST IGATION CONDUCTED/EXPENSES | 93-31-77 A gangland enforcer - involved in the assassination. attempt’, ne on Fidele Castro - Charles Nicoletti was found shot ‘to’ A death ina burning car near the Golden Horns Restaurant in : “Northlake, Illinois. Nicoletti was once a capo ain.the.. eo. Chicago family, and. he. was once Sam Giancana' s vight-1 “hand. - man. ae On 03-29-77 George de ‘Mohrenschildt — ~ “former ‘friend of Oswald - allegedly committed ‘suicide in Manalapan, Florida at the home of Mrs. Charles Tilton, iit. oe Bee | | | PAGE# NW 55923" Docld:32266807 Page 138
VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT ee a CONTINUING INVESTIGATIONS REPORTS = SUBJECT/CASE REFERENCE: OBSER VATIONS/INVESTIGATION CONDUCTED/EXPENSES DATE © 4/12/77 Miami Herald article, 4/8/77. notes hat Patlip Cerone, a 8335 SW. 7and Ave., Miami, Floridats//an executioner for the C cago LCN - refused to answer questions out the murder of John Rosselli. oe pl. M. Alban. - PAGE# NW 55923 Docld:32266807 . Page 139
VICE-INTELLIGENCE DIVISION —. MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS HAWKER __OCR 16-32 ; © SUBJEL CASE REFERENCE: CARRAFA, Eugene Michael “pate : OBSER VATIONS/INVEST IGATION CONDUCTED/EXPENSES 04-13-77 1Tpr. Thomas Cloud, Pa. State Police, called and stated. that co lon 10-14-75 Jay Knohl reported a '33 Rolls Royce convertible, serial number A9M, two tone tan, valued at $32,000 stolen: - Vehicle was stolen-.from Dutch Wonderland at a Cruze auction, _ and one Dave Schwartz was with Knohl when the theft was ” reported. The following names have come up during the Penns ylivania: 7 investigation: ae . Bishop Auto Tops and Boat Covers, New York Kristine Mann - Floral Park, New York Richard Mann Sherril Goldstein, Fresh Meadows, New York BWM a ao | la. i | Cpl. M. PF. Alban Cen ; ot. | | ae — 04-26-77— Charles Rettstadt, Michigan Department Attorney. General, net reports that Lou Piccerelli is running a bar. in’ ‘Warren, - oy Michigan - The Three of Us ~ and on his liquor license Cee ‘lapplication Piccerelli noted that he was only arrested once; >”. and he was never married. Piccerelli is known to associate” : with one Ronald Morelli, an LCN figure. (pl. Me Pe saben a ‘PAGE# a er en NS PR ATA “HW 55923. Docld:32266807. Page 140
.  VICE- INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTIN UING INVESTIGATION S) REPORTS oe | ae Oo - AKHRODE _oce 76-22 : Carrafa, Eugene M. , — . an " SUBJECTICASE REFERENCE: ———E re on oD as a DATE a OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES “advises ‘that “Prank « Paterno“Was 1 part of the’ Carrafa, Piccerelli; Knohl, -Sherman crowd;. and Paterno had mental problems, due to: pills, in 1964. Carrafa also was acquainted with one Mary Bray} NFI; and a | subject in Dansbury, .. Connecticut name - Coffee (Ph. do. 06-17-77 | Source, SOT 16, ee wb. ten’. . PAGES: NW 55923 Docld:32266807 Page 14200