datamatters24/research-document-archive huggingface dataset:
DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW: OPENING CRITERIA : COMMENTS : v9.1 HW 45760 Docld:322387801 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: JFK Assassination System Identification Form Agency Information FBI » 124-10198-10077 HQ 62-9-29-526 Document Information FBI SAC, MM DIRECTOR, FBI 05/15/1962 106 CIP, RACK AND SUBV PAPER, TEXTUAL DOCUMENT Unclassified 4; 10(a)2 Redact 09/25/1998 INDEFINITE Date: 4/28/201 Released under the John Kennedy Wssassination Records oOllection Act of 1992 (44 USC 2107 Note). asex#:NWU 45760 Date: 1i-17?-2017 RPT, TABLE OF CONTENTS PAGES i-iii, INDEX PAGES 83-94 Page 1
MM 92-515 t = is is is is is reckoan is -is is 0 is l is T-12 is C T-13 is T-14 is T-15 is t rr OO ONIOU & Ww Pd fe n Wawa aae is T-17 is MM T-18 is T-19 is T-20 is T-21 is T-22 is T-23 is T-24 is T-25 is T-26 is T-27 is T-28 is MM T-29 is T-30 is BESSESESEES ESES SSSSSSEESSSES55 4BSRSRRES Mises - INFORMANTS - 806-PC 788-C* 827-C 609-C 567-C 751-c* —_ 606=PC . 509-C 3368-PC | NY 3123-C* oY TFK Act 6 (4) PH 591-cx* _ oi . G 6343-Cc* PCI PCI Mrs. ANN DRAHMANN, ex-wife: of MIKE COPPOLA (By Request) MM 807- “Cc 7 SALVATORE VIZZINI, Narcotics ‘Agent, United States Treasury Department, “Miami, Florida MM 794-c* MM 663- MM 6/3-C NY 2578-C former MM 698-C NY 1894-PC MM 799- ~c* CARL CHRISTY, Investigator, State Attorney's . Office, Ft. Lauderdale, Florida C. ~ COVER PAGE - ba4-I4SAb ; HW 45760 Docld:32287601 Page 2
MM 92-515 . froin March, ;or April, 1961, through August, 1961, as a disseminator of horse race results to bookmakers in the Miami area,, WARNER said she received the results from a person known to her as "SHEA", telephonically and on occasion upon request of "SHEA", furnished race results to an individual known to her as “BILL UNDERWOOD". WARNER said CAUDELL paid her sixty dollars a week for her work, and on one occasion QUARTARONE paid her. Among the telephone subscribers identified from telephone numbers found in the home of WILLIAM UNDERWOOD, when he was arrested on February 13,1962, are the following named individuals who have been identified as known local | Miami bookmakers : ua . EDWARD THOMAS DAVISON ; . | HERBERT ANGEL oe | | SYLVIA NEUFIELD , JOHN KARL VICTOR MORSE DONALD ORLANDO MM T- 4 , advised on February 19, 1962, that he had learned that since the arrest on’ ‘February 13, 1962, CAUDELL and his associates have made no attempt to get race results off of the Hialeah Race Track, Hialeah, Florida. This source advised on March 1, 1962; that CAUDELL has been talking as if he does not intend to. operate a wire service operation in the future.» : MM T- 4 , advised on March’ 9, 15, 22, 29, 1962, that he is certain that ELUM ADDIE CAUDELL is mot at this time getting any #see<results off of the Gulfstream Race Track, Hallandale, Florida, nor does’he have any race wire service in operation at this time. . This Federal Grand b2-4-24-526 _ ee _ AW 45760 Docld:32287801 Page 3
Released under the John fF. Rennedy Mssassination Records Collection Act of 1992 (44 USC 2107 Hote}. DATE: 11-14-2017 Lo. JFK Assassination System Date: | 4/28/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10198-10078 RECORD SERIES: HQ AGENCY FILE NUMBER: = 62-9-29-527 Document Information ORIGINATOR: FBI FROM: DIRECTOR, FBI TO: SAC, LV TITLE: DATE: 05/17/1962 PAGES: 1 SUBJECTS : CIP, ADVICE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LASTREVIEW: 09/25/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 a 5 Docld: 322787802 Page 1
‘Released under the John_F. Kennedy Assassination Re ods: Collection Act oF 199277 -_ 3 - Hote). DATE: orlé ore 5/17/62 " CODE is TELETYPE URGENT Be TO SAC LAS VEGAS og FROM DIRECTOR FBI (CRIMINAL INTELLIGENCE PROGRAM; MLAMI DIVISION. REBUTEL MAY TEN AND MIAMI AIRTEL MAY FOURTEEN. SUTEL ANY INFORMATION DEVELOPED CONCERNING PROPOSED MEETING OF HOODLUMS’ ATTORNEYS AT RENO. FURNISH ANY AVAILABLE IDENTIFYING INFORMATION RE NORMAN BILTZ AND VERIFY PRESENCE OF JOSEPH HEGEMAN AT HOLIDAY HOTEL ON MAY TEN IF IT CAN BE DONE DISCREETLY. COPY MAILED MIAMI. | 1 = MIAMI | NR OGL AO fe — VFL: rmk 4e ST oy / NOTE: “On May 9, 1962, Miami PCI Joseph Hegema f_an—allesed— meeting of hoodiums' attorneys in Reno, Nevada, Saturday. May 12, 1962. Pur posé: ‘was to map out plans to combat Attorney General's organized crime drive. Informant’ stopped at Reno on return trip from Los Angeles, May 11, and was told by one Norman Biltz that meeting had been called off because of a leak in the plans. £ di ‘ Tolson J Belmont {| Mohr “ t Callahan '? Conrad 4 DeLoach Evans Malone | Rosen ' Sullivan | Tavel ’ Trotter Tele. Room . Holmes , Gandy [i f yo MAY 18 1962 eared %, s Lf YF - SED ‘a TE “Docld:322787602 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: 4/28/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10198-10083 RECORD SERIES: HQ AGENCY FILENUMBER:  62-9-29-532 Document Information ORIGINATOR: FBI FROM: DIRECTOR, FBI TO: SAC,MM TITLE: DATE: 05/24/1962 PAGES: 1 SUBJECTS : CIP, INSTR, ACT, INFORMANT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LAST REVIEW: 09/25/1998 OPENING CRITERIA: INDEFINITE COMMENTS : rrr v9.1 Docld:322768780T Page 1
Released under the John fF. Kéntedy Assassination Records Collection Act of 1997 (44 Use 7107 — reer DATE: 11-14-2017 oly Sf : . a ; . 5/24/62 Airtel ee. weecnernemuneannamed © . From: Director, FBI C CRIMINAL INTELLIGENCE PROGRAM MIAMI DIVISION Re Miami airtel 5/14/62. You should maintain close contact with PCI Joseph Hegeman and immediately report any information he receives concerning a possible future meeting of racket attorneys. He should be closely interviewed on all aspects of any future information he furnishes in this regard. Las Vegas advises that Norman Biltz is a wealthy Reno, Nevada, financier who has no known hoodlum connections. Why Carlos Marcello should send Biltz $6700 in cash as part payment for attorneys fees is not clear. Clarify this infor- mation on your next contact with informant. l - A. B. Fipp,Room 1503 NOTE: On May 9, 1962, Miami PCI Joseph Hegeman advised of an alleged meeting of hoodlum attorneys in Reno, Nevada, Saturddy, May 12, 1962. Purpose was to map out plans to combat Attorney General's organized crime drive. Informant stopped in Reno on return trip from Los Angeles omMay 11 to deliver $6700 to Norman Biltz and also on the possibility he might get some type of Ping relations assignment from the racket attorneys. Upon arrival in: Reno informant was told by Norman Biltz that meeting had been ‘called off because of a leak in the plans. Since meeting was. called off, we have been unable to determine validity of informant's information and Miami is therefore being instructed to pin informant eo down on future information he et er ha a (Gu 2 a Mohr __ REC-L far a . Bs tment Callahan — : ~ — - Conrad — VFL: ass io . 7 whale a en | = DeLoach (5) & Evans 19 MAY 25 1962" . Malone .W : i \ wy an te Rosen __ $ MAY wnt 1062 ' Sullivan L. laut obs oo eS | Tavel : . co we ANY NY TELETYPE unIt L_| Trotter “Docld: 32267307 Page 2? Teleak € en \\ voy © AMS 4 Gant? es Li MAIL RO _— EX-115,
DATE: 11-14-2017 DATE: PAGES: SUBJECTS : COMMENTS : v9.1 Docld: 32267608 Page 1 Celeased under the John F. AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote}. JFK Assassination System Identification Form Agency Information FBI 124-10198-10084 HQ 62-9-29-533 Document Information FBI SAC, MM DIRECTOR, FBI 05/14/1962 3 CIP, ADVICE PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 09/25/1998 INDEFINITE Date: 4/28/20]
‘Released under the John F. Kemnsiéi ay Hssassination Records co ollection Act or _Ts92 Sse 7107 Woteye 3° pmtet Pe a 2017 _ ‘Date: May 14, 1962 \ ! FBI . i ° ! i PLAIN TEXT | Transmit the following in . : , : . (Type in plain text or code) Vie AIRTEL _ AIRMAIL ! TO: DIRECTOR, FBI ROM: SAC, MIAMI (92-515) (P) of { “CRIMINAL INTELLIGENCE PROGRAM, MIAME DIVISION: Py, Re Miami teletype to. Direc'tor ‘and Las Vegas dated 5/9/62; Butel 5/10/62; Miami radiogram 5/11/62; KH Philadelphia’ teletype 5/11/62; New York teletype 5/11/62. PCL JOSEPH HEGEMAN advised today the following: HEGEMAN met CARLOS MARCELLO Friday, 5/4/62, at Town and Country Motel, New Orleans, for- about 30 minutes. This motel owned by MARCELLO, HEGEMAN and CARLOS MARCELLO only ones present when MARCELLO advised top attorneys of. - racket people would meet in Reno, Nevada, 5/12/62, to map A out future plans to combat ROBERT KENNEDY, Attorney General. . MARCELLO mentioned attorneys listed in Miami teletype 5/9/62.. On 5/14/62, HEGEMAN said he believed MARCELLO also mentioned Attorney BENNETT WILLIAMS of Bureau (AM) - Las Vegas (info) Los Angeles (info) New York (92-632 Sub E-27) (info) Philadelphia (92-453) (info) : New Orleans (info) Miami (1 = 92- ~605) (CARLOS MARCELLO; AR) ' “(1 = 137-2164) (Pcl JOSEPH HEGEMAN say oS) VKA/neb . ; , C2 -7 - AY ~525 (11) ne “——- mmc SRR Pw wry . Way yeas et 2 WO et pe Prensa yr wale “Docld: 322787608 Page 2
Released under the John F. Kennedy Assassination « i Hote) DATE: 11-14-2017 td ae hed 44 . ; wh ” UewAL BUREAU OF TIVESTISATIOR ‘=U 8. DEPARTMENT OF JUSTICE a ’ COMMUNICATIONS SECTION MAY 9 ee y/  (fEUETYPE =| Miss Holmes__ | Miss Gendy__. H URGENT 3 5-37 ~~ PM EST RCT IRECTOR.AND SAC, LAS VEGAS FROM SAC, MIAMI /92-515/  /RUC/ 5 PAGES “COCRIMINAL INTELLIGENCE PROGRAM, MIAMI DIVISION. Cee eaten, &. RE MIAMI ok HONE CALL TO BUREAU, INSTANT. oe £veiuai Cnimral iatorm. pce JOSEPH HEGEMAN ADVISED ON NIGHT OF MAY EIGHT LAST THAT HE HAD BEEN IN NEW ORLEANS PAST WEEKEND AND IN CONTACT WITH CARLOS MARCELLO, TOP HOODLUM, NEW ORLEANS. MARCELLO REPORTEDLY ADVISED THE FOLLOWING. : “FOP ASTORNEYS OF THE RACKET PEOPLE IN THE Us Se A a MEETING <INSRENO, NEVADA, NEXT SATURDAY, MAY TWELVE, at tiap oT ‘Fifture PLANS TO COMBAT ROBERT KENNEDY, AG, BHCA pe ut OF LAgTER 8 QUOFE WITCH HUNTS UNQLOFE TO PROSECUTE RACKET INDIVIDUALS. . oa df eoisnd Gh Criminal Infezmezt U e ve ; i REY DID NOT LEARN IDENTITIES. OF ATTORNEYS TO BE Ti get fo i 1 ATTENDANCE EXCEPT THEEROLLOWING« wx Livan ae LOS _ 24-534 fe edd. ANGELES, ONE LEFROWIAZ .¢ OF wew RK, AN ATTORNEY oe nantly 98 1962 COSTELLO WHOSE NAME wae nem AND AN INDIVIDUAL BECK IAR rr —— LEE. LEE REPORTEDLY IS A LEGAL AUTHORITY ON ‘A : ues a PAGE ONE, a, ye Ti, A, 772 ihe “7 ion ~ “Docld:322767509 Page 3 ecords Collection Act of i997 (44 TSC 7i0Tr a
eleased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 27107 Hote}. | R DATE: 11-14-2017 ORIGINATOR : FROM: . TO: TITLE: OPENING CRITERIA : COMMENTS : v9.1 Docld: 32267610 Page 1 AGENCY : RECORD NUMBER : ‘RECORD SERIES : AGENCY FILE NUMBER : DATE: PAGES: SUBJECTS : DOCUMENT TYPE: © CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : JFK Assassination System Identification Form Agency Information FBI 124-10198-10086 HQ 62-9-29-535 Document Information FBI SAC, MM DIRECTOR, FBI 05/25/1962 3 CIP, INSTR, ADVICE, ACT, INFORMANTS PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 09/25/1998 INDEFINITE Date: 4/28/201
Teageu “under = don F. dte). DATE: 11-14- 2017, He MM ‘92-515 Johnina Hotel 6985 Collins Avenue ‘Miami Beach, Florida Blue Seas Motel 17315 Collins Avenue Miami Beach, Florida Golden Gate Hotel 19400 Collins Avenue Miami Beach, Florida Dunes Motel 17001 Collins Avenue Miami Beach, Florida Fontainebleau Hotel 4441 Collins Avenue Miami Beach, Florida Seagull Hotel | 100 2lst Street — Miami Beach, Florida At the Blue Seas the manager has been developed as a PCI. At the Golden Gate the manager is most cooperative and will assist the Bureau in every way. possible.. At the remaining above motels and hotels investigation has proved most difficult due to the fact those individuals managing the same cannot be trusted and have proved uncooperative in furnishing any informa- tion on a confidential basis. In an attempt to develop sources and informants at the same our program has been to develop switchboard operators, bookkeepers, office employees, individuals operating the door, bell captains, maitre d's, etc. -2- “Docld:3227876810 Page 2
36 (Rev. S-22-64) Transmit the following in individual, Approved: NW 45792 Docid:32287870 € . FBI Date: 12/9/66 (Type in plaintext or code) | AIRTEL Vic (Priority) | enn ene enc ee eientiensticntionntinandtinatantnenineeieneinens 5 TO: DIRECTOR, FB yee f FROi: SAC, CHICAGO amy SUBJECT: SANUEL i, GIANCANA, aka. AR Re Bureau airtel dated 11/28/66 instructing that further efforts be made to ascertain the true identity of a person who registered at the Colorado Springs Hotel on 8/17/66 and 8/18/66 and to obtain personal information concerning PHYLLIS i1C GUIRE,and that Chicago should also set out appropriate leads to ascertain itinerary of PHYLLIS MC GUIRE and determine whether she is still in contact with GIANCANA, also other individuals associated with him. /,)) i Enclosed herewith for the Denver Office are photographs of the following individuals who are believed by the Chicago Office to have the capability of activity such as made by that GUS ALEX DOMINIC “BUTCH' BLASI FIORE "FI FI" BUCCIERI RICHARD CAIN JOHN CAMPANELLI JOHN "JACKIE" CERONE ANTHONY P, TISCI ANTHONY V, CHAMPAGNE JOHN NMATASSA JOSEPH "DE GAUL'' FERRIOLA RALPH PIERCE - Bureau REC Denver (Encs. 15) San Juan cv 10. Wiami EX) ‘New York (92-793) Philadelphia Chicago _ - hiBT . f \| Sent Page 2 sleuth} Gps ile 3 4 us fae the Per M
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 : a RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS :' v9.1 Docld: 3227687811 Page 1 Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote)~ JFK Assassination System -~ Identification Form Agency Information FBI 124-10198-10087 HQ 62-9-29-536 Document Information FBI SAC, LV DIRECTOR, FBI 05/18/1962 1 CIP, INQUIRY, NEG PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 09/25/1998 INDEFINITE 1] Date: 4/28/201
eleased under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC sior— Hote}. DATE: 11-14-2017 af oP ? e q “ a | od EAU OF MRVESTION ON RAL BUR! yh U.S. DEPARTMENT OF justice CATIONS SECTION commu 31962 fo" o ts } Mr. Tolson____. | Mx. Belmont___. Mr. Mohr_ } Mr. Callahan___ } Mr. Conrad... | Mr. DeLoach..,@ | Mr. Evans | Mr. Malone___~ | Mr. Rosen. Mr. Sullivan___. | Mr. Tavel } Mr. Trotter___. Tele. Room____. 1 Miss Holmes____ | Miss Gandy. URCEMT 5818-62 11-57 AM HLS To MIRECTOR, FBI AND SAC, MIAMI /92=515/ “i PFROM SAC, LAS VEGAS /S2=650/ 1P Ccrimtnar INTELLIGENCE PROGRAM, MIAMI PIVISTONSA, f RENO, NEVADA, LAS VEGAS NOT AWARE SIGNIFICANCE woRwtyenutz_ Tas rr MATTER, HOWEVER NORMAN BILTZ IS WEALTHY RENO FINANCIER, WHO CU HAS ACCUMULATED A FORTUNE IN NEVADA REAL ESTATE AND IS REPORTED TO OWN REAL ESTATE THROUGHOUT NORTHERN NEVADA. BILTZ WAS VERY CLOSE TO FORMER U. S. SENATOR PATRICK MC CARRAN AND IS REPORTED TO STILL BE A POTENT FORCE IN NEVADA PCLITICAL CIRCLES. HAS NO KNOWN HOODLUM CONNECTIONS . DISCREET INQUIRY HOLIDAY HOTEL, RENO, REFLECTS JOSEPH HAGEMAN CHECKED IN NINE FOURTEEN )PM<TENTH INS TANT Ze CHECKED OUT EIGHT THIRTYEIGHT PM, ELEVENTH INSTANT. "Te Ss Sei Qf§ REC- Z, END ACK PLS | oe: ° vb “6 ia BS MAY 28 1962 ld WA 3-cO PM OK FBI\WA MLL Se | MM _ OK RPE Me \ | a QR SUNS "dé2 \ Tu “DIsc Vom “Docld:3227876811 Page 2
JFK Assassination System Date: 4/28/201 Identification Form Agency Information Peleased under the John . AGENCY: — FBI Kennedy RECORD NUMBER: — 124-10198-10088 issassination Records oOllection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note). asex#: NW 45760 Date: AGENCY FILENUMBER:  62-9-29-537 Hi-i?—-2017 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE : DATE: 05/25/1962 PAGES: 3 SUBJECTS : CIP, ADVICE, ACT ; , _ DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified ; ‘ RESTRICTIONS: 4; 11 (a) . CURRENT STATUS :  Redact DATE OF LASTREVIEW: 09/25/1998 OPENING CRITERIA: APPROVAL OF IRS, INDEFINITE COMMENTS : v9.1 HW 45760 DoclId: 32287812 Page 1,
FD-36 (Rev. 12-13-56) FBI Date: 5/25/62 Transmit the following in PLAIN-TEXT . (Type in plain text or code) | | | | | | I | | | | Via __ AIRTEL ATR MATL spaces eS epee i | om: DIRECTOR, FBI (62-9-29). FROM: SAC, MIAMI. (92-515) Ne RELEASE IN PA SUBJECT: » COM inat, INTELLIGENCE PROGRAM DENIAL } WEEKLY SUMMARY = jv On 5/23/62 RICHARD JAFFE, SA, Internal Revenue Service, Miami, Fla., advised that JOE MORRISON, a member ~ of the MORRISON - COPPOLA group (Miami File 92-101) has not filed any income tax returns and . JFK Law 1 MM 509-C on 5/15/62 advised he was told that MAX EDER's (Miami File 92-467) National Plastering Co., Miami Beach, is between contracts and business is a little slow at present. He also advised SAUL EDER, brother of MAX EDER, an employee of the National Plastering Co., as a result, has been playing cards at 5¢ a point at the Patio Bridge Club, Miami Beach. He also stated JOE GURWITZ, a bookmaker for ABE BROWN (Miami File 162-30), moved to 1919 Meridian Ave., Miami Beach, and is contemplating going to Las Vegas, Nevada, in the near future. In adlition, this source related that he heard AL MONES (Miami File 92-386) is back in action as a bookmaker and that ROBERT GOLDBERG, aka. BOB RUSSELL, and RICHARD MARGOLIS are working for MONES. He also advised JOE LIEBMAN, who was connected with Metro Mortgage and Loan Co. when MONES Q- whee ; ‘eat ‘ ; REG. 61 b2— F- 2g a 5a! } ~ ami. wack oh bag pe th : coe Anode erent a eames ana tretealind “AW 45760 Docld:32267812 Page 2?
Heleéaseéd under the John F. Kennedy Assassination Records Collection Act of” i | 2 AT UST F t “eee — | Ch ! NS | | ad ~ FBI | | Date: 7/12/66 | I ., Transmit the following in | (Type in plaintext or code) | AIRTEL | (Priority) | TO: | DIRECTOR, FBI (92-3171) FROM: SAC, NEW YORK (92-793) a SUBJECT: SAMUEL M<~GIANCANA aka AR ; (00: CG) x Submitted herewith is information furnished by NY 4008-C-TE on 7/12/68 :(u> i: Informant learned that "th wet that GIANCANA's girlfriend, P 38 MC GUIRE, sort of trouble. Informant addeg-#n MC GUIRE had incurred the disgefitent ‘of the hoodlum element in Miami and could conceivably be hurt. Informant unable to learn type of trouble and reasons, but will «as attempt to find out. (U) ts “se It is noted that informant had adydsed ‘on 3 6/14/66, that GIANCANA had purchased, apppéximately. $200, 000 worth of jewelry from. MARVIMAKOSLOW, a jeweler in the Fontainebleau Hotel, Miami, And presented’ this ., = jewelry to PHYLEES MC GUIRE ¢ \) FLA The above is being submitted for completton of files in instant Matter, and one copy of this communication is being furnished to the Miami Division in view of that division's interest, in ny subjects Qs oo TAN 2 Bureau ore ~ REC- 35 - Chicago (92- 349) . 1 =~ Miami (92- 170): (INFO)! 1 - New York aaa DAR:cjs _ (8) CGS wick \ Approved: Docld: 3227687821 Page 3
FD-36 (Rev. 12-13-56) Transmit the following in , (Type in plain text or code) | e FBI ] \ | I | | 1 ] | Date: | | | (Priority or Method of Mailing) ; MM 92-515 operated same, now has space in the office of ALVIN I. MALNIK, an attorney at Miami Beach (Miami File 92-733). Further, MM 509-C advised that upon hearing that JOE RAO was about to die in New York City, he flew to New York City to pay his respects and at the funeral parlor observed a number of individuals, some of which were JIMMY COPPOLA, brother of MIKE COPPOLA, ANTHONY SALERNO (Miami File 92-406) and JOE INDELICATO (Miami File 92-404), who flew from Miami to New York City for the funeral. He advised RAO died on 5/9/62 and was to be buried at Calvary Cemetery, New York City. On 5/22/62 Departmental Attorney WILLIAM KENNEY requested an Obstruction of Justice investigation relative to FRANK DIOGUARDI, also subject of Miami File 92-405, VINCENT JOSEPH HANARD, who had appeared at KENNEY's office, claimed DIOGUARDI had broken HANARD's nose because of infor- mation furnished by HANARD which resulted in the conviction of CHARLES KARPF in a recent Miami ITSP case. HANARD was — interviewed the same day and advised FRANK DIOGUARDI was in the Blue Bay Motel Lounge, Miami Beach, about 7:30 A. M. 5/22/62, with "Juke Box Harry" (LNU), possibly HARRY ZIMAND, a vending machine operator, and after some conversation and remarks went back and forth, DIOGUARDI picked up a glass ashtray and hit him in the face. Mr. KENNEY stated on the basis of HANARD's information he did not feel he could authorize prosecution until HANARD's statement was corroborated. The Bureau was furnished the information under Obstruction of Justice character. 62-49-4591 Approved; Ws Sent CM Per Special Agent in Charge steely ee - ; - “AW 45760 DoclId:322787612 Page 3
FD-36 (Rev. 12-13-56) | | | - So | FBI . | Date: | Transmit the following in | “, (Type in plain text or code) | Via (Priority or Method of Mailing). | - UFK Act 6 (4) per|——————S—sdom 5/17/62 advised that THOMAS ALTAMURA (Miami File 92-410) went to New York City for an operation. On 5/21/62, MM 799-C again began furnishing information relative to activities at Puccini's Restaurant, Miami. Approved: i Sent a Per Special Agent in Charge “HW 45760 Docld:32237812 Page 4