AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : i v9.1 ‘ AGENCY : RECORD NUMBER : RECORD SERIES : " MW 45852 Doold: 32296072 JFK Assassination System Date: 5/28/201 Identification Form Agency Information FBI 124-10216-10348 HQ 92-2914-48, 49 Document Information FBI DOUCE, RICHARD GORDON DIRECTOR, FBI 10/02/1958 69 GM, ASSOC, PERSONAL HISTORY, BKG, CRIMINAL ACT, B/F INT, GAMBLING ACT, TRA, THP PAPER, TEXTUAL DOCUMENT Unclassified 4; 10(a)2; 11(a) Redact 05/05/1999 INDEFINITE, APPROVAL OF IRS INC MEMO, RPT, INDEX PAGES 57-61 Page 1
PG 92-228 PG. 92-236 In parting, FONTANA was advised.that with or without his cooperation, the FBI will continue to develop violations within its jurisdiction in New Kensington. Confidential source who is well acquainted with FONTANA, on 9/19/5c, adviséa SAS DOUCE and FORSYTH | ; that he considers FONTANA a hardened criminal and loyal bodyguard of GABRIEL MANNARINO who would stop at nothing, including murder, to maintain the power and influence’ of the MANNARINO organization in New Kensington. _ pointed out that in his judgment, FONTANA would never be foolish enough to merely assault any member of law / enforcement because the person assaulted would probably be in a position to test fter recovery .and possibly identify his attackers. pointed out; however, that in his opinion, FONTANA would,.if circumstances warranted and if ordered by GABRIEL MANNARINO,. carry out - the assination of any member of law enforcement, including Special Agents of the FBI. — Me ON | LEADS PITTSBURGH AT NEW KENSINGTON, PA. (Westmoreland County) t with confidential sources, } PG 545-C, and PG 564-C or inrormavtion regarding subjects! legitimate enterprises, i criminal activities, and associates. \ 2. Will recontact Mr. and Mrs. MARSHALL HOLT, neight sources, at 536 Charles Avenue, and Mr. and Mrs. yeighborhood sources, at 216 Highland Avenué-, 1. Will maintain re ular contac 3. Will recontact TOMMY HAYES, salesman, Swift and Company, (source of information) to determine whether SAMUEL - MANNARINO and his associates have been able to interest | any local drive-in theaters in their proposed food and - refreshment concession pusiness. 4. Will interview AL ZEID, FBI #574183, who is said to reside at 2640 Page Street (telephone EDison 5-0367), to determine when and where he applied for U.S. Citizenship and the name he used in connection with such application. Will also ‘interview ZEID with respect to the numerous arrests listed po en. oe eee A i MW 45852 Docld: 32296072 Page 2
a) ° Nene Cn wa a IAT 34 M00 PG 92-228 .PG 92-236 LEADS (CONTINUED) , 14. Will interview aDKe DAVIS, Apartment 820, Morrowfield Apartments, to detérmine the nature of her alleged association with the MANNRINO brothers in the past and determine whether she can develop information concerning GABRIEL MANNARINO's location. 15. Will report results of interview with GIACENTO MANNARINO,. FBI #196468, alleged brother of subjects, to. be conducted at the Federal Penitentiary, Atlanta, Georgia. Investi- gation requested in Pittsburgh airtel to Bureau, 1/3/58. CRIMINAL INFORMANT COVERAGE PG 545-Ck | | PG_564~C : confidential source 7 [ : t H { { t ly t $ MW 45852 Docld: 32296072 Page 3 vty ‘ a
Is —_ PG 92-228; 922236 “Pittsburgh, Pa. ADRIAN DAVIS, Apartment 820 Morrowfield Apartments, + -m.3, who has furnished reliable information in the past, stated that ADRIAN DAVIS, an admitted prostitute, has indicated to him that she is well acquainted with the members of the MANNARINO organization in New Kensington, including © SAMUEL and GABRIEL MANNARINO. T-3 pointed out that DAVIS claims. i to have received telephone calls at odd hours from the MANNARINO | prothers in the past and has been known to leave her apartment for several hours ata time. T-3 stated that DAVIS told him — that SAMUEL and GABRIEL MANNARINO have done favors for her in the past but she declined to elaborate on the nature of such favors. ; T-3 said that DAVIS is extremely loyal to persons who have helped her in the past and since’ she obviously feels .» Some unexplained obligation to the MANNARINO brothers, he seriously doubted whether she would furnish any information’ in her- possession concerning their. activities. - : 7 P23 stated that: not long ago DAVIS commented after reading an article in the paper regarding GABRIEL MANNARINO's ‘pro-longed disappearance, that she coud get in touch with him if she had to. ‘In conclusion, T-3 said that DAVIS had | ‘nothing more to say on the subject and he did not consider it advisable’ to ask any questions. © Investigation Conducted to Identify Individuals Previously Described as Out-of-Town Contacts for the MANNARINO brothers by the National Board of Fire Underwriters, Miami Florida. BEN LITTMAN ERNIE SHIMANKY : T-4, who has furnished reliable information in the past, reported as follows with respect to LITTMAN and SHIMANKY: © BE a "(a) Ben LITTMAN, 287 Spondina Street, Telephone # Empire 3-1101. - This mans correct name is Benjamin LEITMAN, home address 10 Parkhill Road, G-1Nu) iS) L, MW 45852 Docld: 32296072 Page 4 a a = ees
! PG 92-228; 92-236 Toronto. He is one of the main officer's in the Atlas Club, 287 Spadina Ave., Toronto, telephone number Empire 3-1101. This club operates as a Social Club-under a Provincial Chartér, it is a hangout for gamblers and criminals in the Toronto ¢ apea. The club is continually under investigation ' by the Metro Toronto Police as are the members. It is strongly suspected of being the centre of a , large bookmaking business. LEITMAN is well known ‘to the local police anti-gambling squad and is ~ considered to be the financial backer behind this elu. G@ilw (bo) Ernie SHIMANKY, owner of the Isabelle Hotel, Toronto. - This mans correct name is Ernest CHAMANDY, home address 14 Ridgeweod Road, Toronto. This man has . peen in legitimate business for many years in the Toronto area and enjoys a very good credit rating. He has been the owner of the Isabella Hotel, 556 Sherbourne Street, Toronto, since 1948. This hotel is a legitimate business and caters to middle class p people. In the past members of this branch have had occasion to conduct investigations in this hotel (concerning guests) and have received the. fullest cooperation from CHAMANDY. He has no police record with the’ local police and is not known to be involved in any illegal dealings."(@-/)(«) -- Lh gtated that neither individual has ever been connected with the illicit drug traffic but that LEITMAN could always be considered a suspect where there has been absolutely no reason to date to suspect CHAMANDY. (@-/ J(u) Tllinois'- LEOXGUARDINO, FBI #664328A, Top Jewel Thief, ‘The Chi-cagg Ofrige. jon September 23,1 \-QUARDINO reside sin TerBogee 3 OF suburb of Chicago, and is a vig JCA burglar; associated with JACK SILVA, #0es9e, STANLEY BORYCA, FBI #6739374, and GEORGE FEDORUK:¢hicaxo—Police Department, #24858. Chicago, ith — cease eA Nts -17- 1958, advised that. Ve cee te MW 45852 Docld: 32236072 Page 5
PG.92+228; 92-236 SAMUEL MANNARINO ee rn Counterfeit or Stolen Ration Stamps ‘7-12, with whom contact has determine degree of reliability, to furnish reliable information becau in the past, particularly safe burgla was interviewed concerning the presen top hoodlum, JOHN LA ROCCA,. but .was u ainformation.in this connection.. possible contact o ‘ Baltimore area. would.be PATSY CORBI. 1950-51, when he was n the. "lam" on. he was sent to PATSY }gORBI. imBaltimor stated-he did. not. live*with. PATSY but Restaurant: and Kathleen's Musical 5Ba These were operated by. PATSY and his. stated that the only other member of was ‘TONY CORBI. He said that previou when on. the "Jam," T-12 was’ sent b in- Youngstown, Ohio, and that he.s while ‘there. .T-12 mentioned that. ins to PATSY CORBI, te eould have. gone to had connections there but that he, T was-too safe for lim in Cuba. during the. was @aling in. counterfeit, or stolen ration with this group time -he. said. he stamps.- T-12 said he had and that these were dispose throughout the Eastern. part.o T-12 said that. he cons the Mafia in Pittsburgh. and that his. work consist other valuables. he. said he stole. and which VALENT in-Rochester, New York. occasions he brought a package o large quant ! MW 45852 Docld: 32296072 Page 6 -peen in put who is in a position Gele said f LA ROCCA or-LA-ROCCA's He. made reference to I subsequently sent to relatives T-12 also mentioned that on one f stolen diamonds and jewelry from VALENTI to PATSY CORBI.in Baltimore. , siafficient to se of criminal activities ries, on August 25,1958, t whereabouts of Pittsburgh nable to furnish any tht the only associates in the T.12 advised that in about local e by FRANK VALENTI. T-1e2 made contact with Corbi's r adjoining the restaupant . son, ED\QORBI. T-12——— the CORBISfamily ,he knew sly in about 1946-1947, y VALENTI to TONY CORBI tayed at TONY!s home for a tead of coming to Baltimore Cuba as SAM MANNARINO 12, did not feel that it. ities of. these stamps a of mainly by MANNARINO and RIPEPI f the country including Baltimore. idered LA ROCCA.to.be.the head man in _|-12 stated that he worked for VALENTI ed of stealing jewelry, bonds and $200,000 in bonds which charges in Pittsburgh, Vb emranensanaen cr ae PA ?
i ‘associates.and that this individual’ also handled a coin machine ET ISTE Wa PG 92-228; 92-236 T-t2,advised that. he was indirectly involved in the murder of GUS GIANNI, EVANS and GARROW, whom he described as three hold-up men... He said that these individuals had been dealing with VALENTI. but tried to. hold up VALENTI for more money on a certain deal and that VALENTI had resisted their efforts to pressure him in this regard. by having them murdered in a garage. T-12 stated that he was involved inasmuch: as he had furnished the guns which had been used. He advised that he broke off his connections with VALENTI, LA ROCCA and others . in ‘about 1953. He said he has since furnished information to Immigration and Naturalization Senice, Treasury and FBI regarding these individuals. T-1le indicated. that his life would not be worth much in Pittsburgh because of what he has said about VALENTI,.LA ROCCA and others with whom he was previously associated. So, Lot, , Se .  T-le referred to an attorney in Pittsburgh, now deceased, who had .handled cases involving VALENTI and his . manufacturing concern in Chicago. which was named .the Filben. - we Corporation. T-12 said he believed that this attorney might , have been even higher up in the mob than VALENTI ‘and LA ROCCA. ' te 4s noted that the late CHARLES MARGIOTTI, former | Attorney. General. of Pennsylvania, has. previously been identified | with SAMUEL MANNARINO in connection with the National Fikbben Corporation of Chicago, Illinois. | ‘E. LEGITIMATE. ENTERPRISES... SAMUEL MANNARINO | Garden of Allah Motel,, 6444 Indianereek Drive, Miami Beach, Florida . .2 ]-13, who has furnished reliable information in the past, on. July 29, 1958, advised that. SAM MANNARINO has a lot of money invested in the Garden. of Allah Motel, Miami Beach, | and. has put JOE MEROLA in the motel to.represent his interests. "JOSEPH MEROLA, FBI #4989299, on July.2, 1958, advised SA ELMER F. EMRICH at the Garden of Allah Motel, Miami Beach, j 1 | BW 45652 Docld: 32236072 Page 7
PG 92-228; 02+ 236 that he. and RED POLLOCK are now partners in the operation of the Garden of Allah Motel, but.denied that the MANNARINO brothers have any interest. in the. motel. He refused to state, however, whebher the MANNARINO brothers may have put up money in connection with his interests in the motel. . ; JOH MEROLA on “August 25, 1958, advised SA EMRICH at the Garden of Allah Motel.that SAMUEL MANNARINO does. not have any interest in that-motel and. if MANNARINO loaned. any - money to anyone interested.in the motel, he is not- aware of it. an ot Lakeview Recreation Area, Route 283 New Kensington, Pa. T- 1h, who has furnished reliable information in the past, on September. 9, 1958, stated that in conversation with SAMUEL MANNARINO at the Ken Iron and Steel Company, on ” September 3, 1958, MANNARINO authorized him to locate a group of responsible New Kensington.residents who might be interested in forming. anprivate club to.take over: the management of the Lakeview Recreation. Area on.a long term lease. According to T-14, MANNARINO is particularly interested in having a group of approximately 100 people who . would be willing to lease the recreation. area for $5,000 a. year with MANNARINO retaining the coneession rights to the restaurant. T-14 explained that apparently MANNARINO does not feel that the state of his health is swch that he can bear up under the responsibilities of managing the establishment and that by leasing the business. he could assure. himself of a substantial financial return without being saddled with the responsibilities of the business. T-14 stated that he gathered from their convesation that MANNARINO has cancelled the liquor license in the Lakeview Recreation Area restaurant and has made arrangements with the Liquor Control Board whereby the same license will be transferred to a new location approximately 300 or 400 yards from the Lakeview Recreation Area where MANNARINO is having the Murin , wa and Fiorina Construction Company build a new cocktail lounge. PL. _— ce (WW 45852 Docld:22296072 Page © I
f on } ' enn : Hw 45652 Docld: 32236072 Page 9 PG: 92-228; 92-236 Coo. T-14 said that according to MANNARINO, the decor used in the new cocktail lounge will be.along the Western — style used in the Las Vegas gambling casinos. : T-14 sted that MANNARINO also told him that he discovered large quantities of silica sand on his property. near the Wynel's Crossroads Section of New. Kensington (same “property on which Recreation Area is located) andrms been selling the sand for $ .35 a ton to various construction _ companies in the New Kensington area. ‘T-14 gaid that MANNARINO told him that silica sand is a very salable product and. considered quite valuable especially in-connection with the puilding of new. highways. MANNARINO left T-14 with the impression that he is reeaiving considerable money from the gale of silica sand located on his property. Proposed $250,000 Motel, . ; oo — Route 56;..New Kensington . Soe, . _ -P-14, on September 9,1958, stated that in his . conversation with SAMUEL MANNARINO on September -3,1958, ‘he: made every effort to find out whether MANNARINO plans to go ahead with the construction of the $250,000 motel on his property — near Wynel's Crossroad, as previously: reported. T-14 said that. MANNARINO told him that he does not plan to actually go ahead with the construction of the motel until the construction on ; Route 564s. completed. ‘T-14 pointed out that in this way MANNARINO told-him he. would have an opportunity to judge. the extent.of traffic which would use the highway and could determine’ whethe the motel would be profitable. En. .thigs connection, T-14 potted out that Route 56 is currently being re-surfaced into a new four lane highway which will. run from New. Kensington to Wynel's Crossroads. . ee a
“MS PG 92-228; PG 92-236. . MECHLING advised that the information furnished by ‘MC DOWELL “ held no particular significance for him until the evening . of July :31, 1958, while in the process. of conducting a surveillance of GABRIEL MANNARINO's home on Charles Avenue, he observed a red and white 1956 Plymouth station wagon bearing Pennsylvania license 958GY pull up in fronts of the MANNARINO home and observed the occupants entering the house. | Pennsylvania Motor Vehicle Bureau records indicate Pennsylvania license 958 GY is registered to Anna Marie Domenick, 1014 Manor: Road, New Kensington, Pa. -It is noted that the Manor Road address is approximately :two.blocks from the MANNARINO home on Charles Avenue in New Kensington. ce T-9, on September 19, 1958, stated that while talking with WILLIE SAMS on September 13,. 1958, SAMS was complaining . about a terrible hangover and mentioned that he got drunk with GABRIEL MANNARINO during the evening of September 15 . or themorning of September160, 1958.. T-9 said that SAMS -also-told him that MANNARINO has.been. back in New Kensington since early September and.is very unhappy about the lack of business in the gambling casino and the general pressure being brought to bear on New Kensington by Federal investigative agencies. T-9 said that SAMS did not. go into any further: detail regarding his, drinking bout: with MANNARINO and T-9 considered it inadvisable to press him at the risk of . appearing to: be.too inquisitive. T-9 pointed out that in all probability, ‘SAMS and MANNARINO did their a@rinking on September 15 or.16,.1958, at the Laetus Club..on Fifth Avenue, New. Kensington,. next door to the Triangle. Billiards gambling casino. T-9 noted that SAMS follows.a strict. daily routine which includes being at the Laetus Club.to supervise. the. MANNARINO..sport. betting operation ‘usually.until. one or two in the morning every day except Sunday and he seriously: doubted whether MANNARINO would risk drinking.at any other establishment providing, of course, they did not go to one of their homes. T-9 assumed that MANNARINO probably, entered. the Laetus. Club through the rear door on BarrfesStreet and.spent the evening with SAMS drinking in the Laetus. Club..since the management of that club would not betray MANNARINO nor would the local police. Bo, a, of T-9, on September 19, 1958, said that JIMMY BUFFONE, Westmoreland County Detective and Constable of the First Ward, New Kensington, and brother of ROCCO BUFFONE, told him on the evening of September 15, 1958, that he planned to see GABRIEL MANNARINO | i ie a  E - MW 45852 Docld:32296072 Page 10
ra t eo oO ee > = a XX PG 92-228; PG 92-236 INFORMANTS | Careful consideration has been given to each source concealed and T symbols were utilized in this report only in those instances where the identity of the source must be concealed. {-1 is HERMAN ISRAEL, owner, Scott Rug Company, Pittsburgh, | Pa., contacted by SA JOHN S. PORTELLA. 7-2 isl ].3215 Kennett Square, Pittsburgh, confidential source of the Pittsburgh office, contacted by SA PORTELLA. T-3 a the Pittsburgh Office and common- “of ADRIAN DAVIS, contacted » by SA THOMAS G. FORSYTH, III... T-4 is hotostatic copy of Royal Mounted Canadian Police Detachment report dated August 15, 1958, Toronto, Ontario, Canada, obtained by Legat, Ottawa. JG-/ )(u) T-5 is Dun and Bradstreet report regarding Merr Corporation dated April 25, 1953, at New York City, made available to SA ARTHUR R. MADIGAN. | JFK Act 6 (4) [-6 is W. N. BINGHAM, New York Office of Dun and Bradstreet, contacted by unidentified Special Agent of the New York Office in August, 1950. ~ | _ T-7 is Records of District of Columbia Credit Bureau reviewed by an unidentified agent of the Washington — Field Office, date of contact” unknown. 2-8 is WF 1069-C contacted by SA WILLIAM C. CARROLL. 7-9 i deontidential source of the Pittsburgh Office, contacted by SAS RICHARD GORDON DOUCE and THOMAS G. FORSYTH, III. . T-10 ish id er, contacted by Legat, Havana, cuba. QC a0) r-11 is[_________] PCI, contacted by SA NORMAN T, THOMPSON. p-12 is[____ deer of the Baltimore Office, confined to | Maryland. State, Penitentiary, contacted by SAS JOHN J. GROGAN and PAUL A. TURNER. — A gusy ger Fh. : 3 . * * [ ~ : tA, ; ah t Ay wee SO oe . } an eet an q 5 FONG you ex ad ~ % yo EN (NW 45852 Docld: 32296072 Page ii
PG 92-228; PG 92-236 T-13 is MM 647-PC contacted by SA ELMER F, EMRICH. T-14 is PG 545-C contacted by SAS DOUCE and FORSYTH. . | T-15 is Miss AGNES THORSON, Illinois Bell Telephone Company, Ottawa, Illinois, contacted by SA GEORGE H. MURPHY. T-16 is MARGARET LUND, Marseilles, Illinois, Telephone Company, contacted by SA GEORGE H. MURPHY. T-17 is an anonymous informant who contacted Assistant Attorney General D. MALCOLM ANDERSON, U. S. Department of..Justice by letter dated June 16, 1953, volunteering to furnish information concerning the activities of several Pittsburgh top hoodlums, including the MANNARINO brothers. The informant in his June 16, 1958, letter suggested that an ad be insertedin the personal column in the "Pittsburgh Press" addressed to 'Tiger" and furnishing an address where he could. write directly to Mr. ANDERSON. A post office box has been rented by the Pittsburgh Office and.several letters, the latest of which is postmarked August 10, 1958, have been received concerning Pittsburgh top hoodlums. T-18 is CV 278-C, contacted by SA STANLEY E, PETERSON. T-19 is CV 365-S, contacted by SA TED BRICHETTO. T-20 is GEORGE KNAPIC, Commercial Manager, Warren, Ohio, Telephone Company, contacted by SA W. RICHARD GREGOR. T-21 is WILLIAM MEREDITH, Special Agent, Bell Telephone Company, Pittsburgh, Pa., contacted by SA HAROLD L. STEVENS. T-22 is J. L. MC INTYRE, Westmoreland County, Pa., sales representative for the Bell Telephone Company of Pennsylvania contacted by SA. DOUCE. | i MW 45852 Docld: 32296072 Page if
~ : : ~ an ceencereed . \ ‘ ~ we [— \ . . i oc =~ % %, v Se PG 92-228; PG 92-236 on SEK Act 6 (4) [-23 is WILLIAM WEAVER, Patrolman, #1 Precinct, Pittsburgh Police Department, contacted by SAS DOUCE and T-24 is rerL__ dof the Miami Office, contacted | by SA ELMER F. CH. : ! 7-25 is Mrs. JAN SUMMERS, Southern Bell Telephone and Telegraph Company, Miami Beach, Florida, contacted by SA ROBERT E. SUNKEL. T~-26 is Mr. (FNU) SULLIVAN, Postmaster, New Kensington, Pa. Rat i ee 7 _. q . = ASE I ae aS tr — panne ee a ec st (NW 45852 Docld: 32296072 Page 13 t
one a PG 92-228; PG 92-236 INDEX AHERN, GOLDIE --=-------- 9-3 orn rrr Aluminum Company of America AMATO, FRANCES --<-------rr crt tr rrr AMATO, FRANK -<--------rc rr err e rrr amtorg Trading Corporation Arcade Billiards. Palace Atlas Club BAHM, "DIAMOND LIL" BATISTA, FULGENCIO. BARKLEY, JOHN W. BELLO, PAUL --2-n rrr rrr rrr H. L. Bender Company BESASE, ANTHONY "WHITEY" BETTOR, PHIL -wrer mre rere BETTRIS, TOMMY. ween nen errr "BIG AL" Billy's,Restaurant and Bar == BLOOM, FERGIE ----3 nner rrr rrr on Blue Spruce Motel BOMMARITO, GRACE -e3nn-nre reer rrr rrr ,BOMMARITO, JOE (SCAR FACE) BORYCA, STANLEY. wee nm re ners BUFFONE, JIMMY we ee ee eee nse BUFFONE, ROCCO BURGART, JAMES W. re cn cee tone cme ie ae aes OD we ee eee ce Oe Oe a seme SE gues Oe OR Se nay NY TD See Se SEE mee see omen ome NS SOE cece re pms cant, fy S00 cant tees es OG SER ORD DOD cme SE Oe Se ES ey ST GOD Ga Sw we ena eet ml > One Sm Se nn rene tere eT pom eee ee as eae ne ce out cee ome cee ane ese oe te mn ee ee tarts comet wees sare eet OOS Gan, SD NS SD ne SA Se OE Se RD Gee SES eee cee re FEY cm se ee ee nee ee ee eee we set One em cat cn BAe Om ee ees ee ee om et ex ED me OS Hem aD mm me EA GD tem SED ORO Ley eRe UND teem our oe Gan ome oes 900) ease ms ee GD me SO oe BON Seem mneD ore tana map we man pam ce a sont om ma on OO Gm ame wen Sn em ee om Om poe Goleta came eet ene ce Se CAMMARATA, “FRANK ---------- n-ne cern Casablanca Hotel CAVANAUGH, SHIRLEY =-------- terete CELANO, FRANCESCO SAVERIA --<-----e-- CELANO, FRANK teeta CHAMANDY, ERNEST -----9---- errr Charcoal Pit Restaurant, Inc. CHESLER, LOU -w---9 nore n rrr ~ CLARK, WILBUR --------- errr Club. 30 ----e--e-e-H or wi en ee a CORBL, ED -ennn nnn ner CORBI, PATSY ei wen ere oe ee ee an eee te a ar i es sam prem fran tone ts eats Sash Sr nn Ss ate mene OO fet mee om Soom mens tm sae ean Me came et ee we eee OS te ee ae tome nee ome es ae ss exe sare joo: pat us fre pt Sm fam at Set ah om Nh om Sane ent ae te kd ene fh et Corbi's Restaurant CORSO, JOHN COWARD, JIM -en rrr rn COZZA, LEONARD de ot ee ee oe Ot te mt aw exe tou (2h Sov ft ws ce: sh cm et ey ce Fay OS wan ou my OY Gm Une came Sunt arm tnam suey om emp eau any Sant EP wee ee ee mmm eek i| BW 45652 Docld: 32296072 Page 14 CORBI, TONY wmenr rrr rr ee a 17 51, 52 10, 51, 52 33 ran 4o, 43, 44, 45 49 3%
‘ h yO a ore a ° oN : PG 92-228; PG 92-236 * Page "Jo Jo" Stee ee wo ee ee ee 3 Kathleen's Musical. Bar. ------ we eee eee eee 37 KELLY, JIM: ----nn---n errr rrr ern were H- . 32 Ken Iron and Steel. Company ---------7-7 977m: 39, 49 "KID CAN -----------nn enn n nn nner 12 KIMBALL, . ALBERT. .--------~---7--~- wre c eee nee nn 48 KLINEMAN, MORRIS. -------r rer rrr rrr 11 ; KONOWAL, JOHN, JR. --S-cccenr nc corn — 24, 29 | LACKAVOLA, PETE ==------------------- ------ 42 ; Laetus Club -------------- ee 51, 52 . Lakeview Recreation Area. a-n-------s-en ne 39, 40, 50 i LA MONGE, PAUL -~s-----------n-e nnn rn rrr . 45 [ LA, ROCCA, JOHN. =-=-~- ee pene nnn : 6,9,11, 42,48 LANSKY, JAKE --e-------ase nooner coerce 11 * LANSKY, MEYER) ---=-----2-er econ r rr 11 a LANZINO, SAMUEL, J. -*e---rnne corr 33 LA. ROCCA, JOHN. -s------------9o nce c nnn 37, 38 LA SALLE, ERNES2. ---r-------r---- nro ncrn oo To Oe | Last Frontier qna-rr enn rn or ll . LAWRENCE, DAVID -------n- seen 6, 7, 20. LEADER, GEORGE. (Governor) ee tite _ de ~ LETTMAN,. BENJAMIN -ceeercc tern oem ssc 16 |) | TEONARD, HARRY "CHALKY RED" .~-------------~ 45 ! LEWIS, NORMA. --2---crn--ccrer noc nr 5 : LIAS, "BIG. BILL" s---n--r-ce errr 13 LIAS, BILL -----------"---- peer ene n ene nna 23 LICAVOLI, GRACE --------------9 or 43 LICAVOLL,. PEDER..------n nnn sre 42,43,44,45 LICAVOLL, THOMAS.."YONNIE" ----e-rcccrsrcnnn 45 LITTMAN, BEN ----s----2rc rent 16 LOUIS, NORMA mors ore roan nrnne Ta ST SST TTT 5 : Mafia --<---------- we eee mere erent 12, 36,37,42 MANGINI, ANDY... a aa tall ate aire - .Ba@, 34 ‘MANNARINO, GEORGE. ---------------7---- ---- 3, 4 ‘MANNARINO, JEAN. Mrs, .-------cccr coor etc 15, 49 MANNARINO, JOSEPH PETER +----------ceccccco 3 ‘MANNARINO,. SAMUEL- Mrs. --s----0cc rrr nn 15 MARGIOTTI, CHARLES..-----------n-racttt tno 38 . MC DOWELL, JAMES -<-------e-rrcrcrc ttt 50, 51 ~ MC GABF -----------s- nner mocsennn- ze | MC QUINN, JACK metre eee i MEAGHER, THOMAS J., SR. wererarr strstr rrr su I ‘MEROLA, JOE oon ateacnaiaieenaaal REVI oud’ TASK FORCE . | Merr :Corporation negenaeneeecnecenn a ee re ER. Merr Corporation ----m rte rrr tern ON b Dxe, Pu) | | MERR, ELLIS ---------- 3-7 o-oo e RELEASE IN FULL | MERR, GEORGE ) <1 RELEASE IN PART ! - 59 - ~~ Cl TOTAL DENIAL >. Xs . | BW 45652 Docld: 32296072 Page 15
Sans Souci Nightclub <---------- ‘en et we eet mo et ee SCHWARTZ, CHARLIE ----=---------------=----) SEID, ALBERT -----<--------7--- Sle leteeteteatetatetate SHEPPARD, MIKE ---------------- 220 nee SHERRILL, CHARLES ------ enn n rr rrr nen SHIMANKY, ERNIE me re er re rs rrr SILVA, JACK -eene nner rr rr nr (LNU), SIMON ------------- nen nnn rrr SINATRA, SARAPINE -------- rer r rrr rer --- Joe Sonkin's Gold Coast Bar ----e---n--sen- LNU), SONNY s9---ececte rrr ee em LNU), SPEEDO -w--n nnn rn re errr rrr LNU), SPIRQ taper rrr Star. Dust hi f, STROLLO, ANZH| STUPAK, CHESTER me ee err TANNAS, TOM -wn rere rrr rer rn TEEMER, CHARLES FREDERICK --~-----~--~--~-=" ioe etm mee eae we es me we me ae ae a ne mee ne tea Triangle Billiards, ‘Gambling Casino Sree Tropicana Nightclub -------<-9<----s- n-ne UMBURGIO, JOSEPHINE Mrs.. ------9----------- VALENTI, FRANK --2----------47-7-7--- ee eee Victoria Theater in Wheeling --------- ete WALKOW, MARVIN -«--~------ we ee ee ee eee Waterford Race Track --<--8------<8--4----- White Sulphur Springs Hotel --------------- Windsor Hotel ------------- ner ere ZALUS, JULIA ----------- nen rer rrr ZEID, ALBERT ---#------3 nner nnn ZEID, NORMA ---nn-- cen ner <a ZELOYLE, DANIEL J. ----- panne anne = n= =o ---- ZERVOS, MIKE --------------- 2-9 -o nono ae eae i BTW 45652 Docld: 32296072 Page 16 Page 34 11 5,22,23,24 25 d, 15; 31 8,9,11,10,12, 13,14, 15 2122327530391 3 46 37, 38 6 . 6 13 10 6 3, 4 2 ) 3, | | Law 11 i