JFK Assassination System Date: «520/201 Identification Form Agency Information Released under the John F. AGENCY : FBI ennedy Assassination Records . Ollection ac of 1992 {44 Use RECORD NUMBER:  124-10212-10076 Dag Note). cace#:nu acead Pate: 11-16-2017 RECORD SERIES: HQ AGENCY FILENUMBER: 166-4355-60 Document Information ORIGINATOR: FBI FROM: MCWEENEY, SEAN M. TO: DIRECTOR, FBI TITLE: DATE: 02/13/1970 “PAGES: 30 SUBJECTS : MANOCCHIO, LUIGI GIOVANNI, VENDITUOLI, FRANK. ANTHONY, FUG, EVID, FPT, LET, ENV, WHEREABOUTS, UNK DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT “CLASSIFICATION: Unclassified RESTRICTIONS: 4; 10(a)2 CURRENT STATUS: _Redact DATE OF LAST REVIEW: 05/11/1998 OPENING CRITERIA: INDEFINITE COMMENTS : H¥45840 Docld:32293800 Page 1 4
HW 45640 Docld:32293600 Page 2? “J-Newark (166-1212) (Info) __ - BS 166~845 COPIES 1-Albany (166-366) (Info) af 1-Baltimore (166-794) (Info) 1-Buffalo (166-219) (Info) | 1-Butte (Info) ; 7 1-Chicago (166-1592) (Info). l-Jacksonville (166-650) (Info) . j-Kansas City (166-954) (Info) leLas Vegas (Info) l~Miami (166-759) (Info) 1-New Haven (Info) 1-New York (166-2516) (Info) 1-Philadelphia (166-1005) (Info) - ¢ l-Tampa (166-780) (Info) | . 0 INFORMANTS: On October 2, 1969 BS 670-C-TE advised SA CHARLES A. REPPUCCI that the "go-between man" for subject MANOCCHIO and his family is DANTE SCIARRA, Johnston, Rhode Island, brother of RUDY SCIARRA. Informant stated that MANOCCHIO is living some- where on Martha's Vineyard Island, Massachusetts, and that DANTE SCIARRA brings him food every after noon. He stated that DANTE SCIARRA drives a truck for Campanella Construction Company, Providence, Rhode Island which has a large construction job on Cape Cod. During the course of his driving a truck on the Cape, SCIARRA goes over to Martha's Vineyard Island by boat and delivers food to MANOCCHIO. Informant advised that he heard that SCIARRA would see MANOCCHIO the afternoon of October 23, 1969 on Martha's Vineyard Island. LA On October 28, 1969; October 30, 1969; November 4, 1969; and ‘November 5, 1969 BS 1159-PC advised SA DENNIS M. CONDON that MARVIN KARGER, . who was arrested by the FBI in connection with ‘stolen bonds, ‘had some sort of a connection with JOHN KELLEY and "PRO" LERNER who have been indicted [, in connection with the--BRINKS case, December 28, 1968.4 /\ B COVER PAGE | ,
EEE en te a nee ae ce a HW 45640 Docld:32293600 Page 3 BS 166-845 Informant advised that there is an individual Jnown as “LITTLE PAT" who was operating with MICHAEL REDDY and BILLY MC GOVERN and that this “VELITTLE PAT" was involved in the polaroid theft and the cosmetics theft over the last few weeks. Informant said that REDDY and MC GOVERN were not involved but he is quite certain that PAT was. He said PAT has a brother, a police officer who used to work: for either Schuster Express or AAA Trucking. Information re PAT was furnished to SA WILLIAM C. ERVIN and he subsequently developed information that PAT, in all probability, is PATRICK MC GONAGLE, known associate of WILLIAM MC GOVERN. Informant advised on November 5, 1969 that he heard that LOUTS MANOCCHIO is in touch with an individual by the name of AL (telephonically) in Providence, Rhode Island. LA , ; By communication dated November 25, 1969 the Chicago Division advised as follows: A On September 29, ana October 22, 1969, CG 7287-C-TE was contacted and exhibited photographs of subjects by SA JOHN E. DALLMAN. Source advised MAX INSERRO observed at Towne Hotel, Cicero, Illinois, on regular basis but he has not seen any- one around the hotel resembling subjects.\ y On October 29, 1969 CG 7190-C was exhibited photographs of subjects by SA DAL - Source advised he has not seen subjects in INSERRO's company: and has not heard of anyone from out of town staying at the Towne Hotel. On By communication dated November 21, 1969 the Miami Division advised as follows: A c COVER PAGE. Jen
‘ ' ’ . “\ so { ¢ ¢ . sal = : ~ . *. a X . ° 166-845 On November 18, 1969 captioned informant appeared in the U. S. District Court, Southern District of New York in connection with his arraignment stemming from Federal charges involving Union Pension Fund kickbacks. He was immediately placed under arrest by Nassau County, New York Police Department in connection with local charges ‘pending against, him. He contemplates filing a writ | of habeas corp..s in the U. S. District Court, , | Southern District of New York, on November 19, 1969 in an effort to set aside the Nasseau County, New . York, charges. UN On October 23, 1969 BS 1201-PC advised SA SEAN M. MC WEENEY that he does not know the current — whereabouts of LOUIS.MANOCCHIO or FRANK VENDITUOLT. | He stated he. knew that VENDITUOLI and. PETE DI PIETRO, — Newington, Connecticut, used to "hustle" together. ' Informant advised that on Columbus Day, 1969, MANZUR (GEORGE), a numbers operator for LOUIS MANOCCHIO, ; took two unidentified men to Hills Grove Airport, a Providence, Rhode Island. Informant advised that i MANZUR would be an individual who would knew the whereabouts of MANOCCHIO.\ , Informant advised that F. LEE BAILEY owes JACK KELLEY $300,000 to $400,000. KELIEYtells BAILEY . wat to do. KELIZYgot BAILEY for RUDOLPH SCIARRA in the trial concerning the murder of LOUIS ZOGLIO at Attleboro, Massachusetts. Informant has heard that KELI@ytold BAILEY not to have anything official to do with the MARFEO murder-case. He stated that he has heard that BAILEY has control of KELISY's money from numerous hijacks of Brink's trucks. LA — te eee ee On November 10, 1969. BS 1201-PC advised SA SEAN M. MC WEENEY that he has determined no information boo \. regarding the whereabouts of LOUIS MANOCCHIO or , FRANK VENDI. A good friend of MANOCCHIO's is PUPPY DOG MOLLICONE, owner of the County Loan, - _Atwells Avenue, Providence, Rhode Island. The talk of Federal Hill is that the case against the subjects _arrested and being sought in the MARFEO murder is very strong, and that KELLEY will be hard to shake a on the witness stand as he is a real "stand-up" witness. | E COVER PAGE — HW 45640 Docld:32293600 Page 5
166-845 ~ eaieda 4 “a on November 21, 1969 BS 1159-PC advised SA DENNIS M. CONDON that he heard that "BUTCH" ~~~ MICELLI in New Jersey was having marital trouble _with his wife. He believes that MICELLI may be - furnishing some aid to CARMEN MERLINO - Fugitive (UFAP, Armed Robbery, Boston file 88-4965) and LUIGI MANOCCHTIO. \}, ; .-  ° On’ November 21, 1969 and December 2, 1969 BS 839-C advised SA GERARD S. COMEN that he has »been meeting LARRY BAILONE, DANNY ANGIULO, and JOE RUSSO at either the Charles restaurant or Stella's in the North’ End. BAIONE, without exaggerating, stated that the fix was in re the upcoming Provi- dence murder trial and that the organization felt confident that an acquittal would be the outcome. \ |\ i Sed ia’ ee — oe Informant further related that he had met recently with LOUIS MANOCCHIO at the Jordan Marsh downtown store. This meeting was arranged by LARRY BAIONE and its purpose was to re-assure the informant that everything was going along smoothly regarding the upcoming Providence murder trial and i also in the event that his services are needed on : . thé witness stand, he would be available. aAccord- ing to informant MANOCCHIO gave him the impression that he was staying in the New York aréa and was in weekly contact with BUTCHIE MICELLT.\_)\. | , Regarding the upcoming Providence trial, | according to the informant, the defense will try : to discredit JACK KELLEY by saying that the dates that KELLEY testified to at the Probable Cause Hearing were inaccurate. The defense will then put on the stand certain witnesses that will testi- fy that they were in KELLEY's company at an out-of- town location on the dates previously mentioned by KELLEY at the hearing. . ; It is hoped that KELLEY can be neutralized in e jury and ‘the result being an LW the eyes of t acquittal for defendants MANOCCHIO, et al. « ‘ . EF . COVER PAGE HW 45640 Docld:322936800 Page 6
166-845 On November 7, 1969 LINCOLN C. ALMOND, United States Attorney, District of Rhod Providence, Rhode Island, made available These records obtained by subpoena duces tecum granted by Federal Grand Jury, Provi-~ dence, Rhode Island on November F, 1969...” JEK Law 10 (a) 2 et Rn LA ae SS HW 45640 Docld:32293600 Page 7