JFK Assassination System ~ Date: $/27/201 Identification Form ; Agency Information ms | AGENCY: FBI a RECORD NUMBER: — 124-10202-10480 re | RECORD SERIES: HQ ! ‘AGENCY FILE NUMBER: = CR 92-3171-21 1 | ; ; Document Information | ORIGINATOR: FBI ‘ FROM: MELLOTT, FRANK L. TO: DIRECTOR, FBI TITLE: DATE: 06/17/1958 -- ‘PAGES: 68 SUBJECTS : _ SGI, BKG, CRIM ACT, ASSOC, REL, EMP, B/F INT, TRA, RES, ‘ HEALTH, DESCR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified . RESTRICTIONS: — 4; 11 (a) CURRENT STATUS: — Redact DATE OF LAST REVIEW: = 05/12/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT, TABLE OF CONTENTS PAGES IB, 1C A v9.1 NW 45792 Docld: 32290204 Page i
CG 92=3h9 CRIMINAL INFORMANT COVERAGE The following criminal informants are currently in a position to furnish information relative to the. subject: CG 6132- C. This informant has known GIANCANA for several years and meets GIANCANA occasionally in Chicago area night clubs. Information - received by this informant comes through personal observation of and conversation with GIANCANA as well as conversations with GIANCANA's associates. CG 5951-C. This informant knows GIANCANA by sight but has not had any personal dealings with | GIANCANA. Information furnished in the past was not first-hand information but was received through conversations with the "criminal element", CG 6218- C. This informant alleges’ he knows GIANCANA by sight, but is not an associate of GIANCANA. This informant is a nephew of JOE EPSTEIN, who has been reported » as’ a close associate of GIANCANA. PCI PCI PCI PCT a | JFK Act 6 (4) PCT PCI The above criminal informants and potential : i criminal informants are being contacted on a regular ADMINISTRATIVE PAGE of ve 7 _ - 59 - | S9S=WAGg LL a Lo ee a - - - oo _ oe of | MW 45792 Doeold:32290904 Page 2
' CG 92-39 FLM:saf T-5 TH6 T-7 ROBERT ZIEMAN, who furnished information contained here to’ SA MELLOTT on March 17, 1958. This informant frequented the Owl Club, a gambling casino in Calumet City, Illinois, in the summer and fall of: 1957, .. and has present knowledge of the operations and operator of this club. Not used. Informant "Cc" of the Alcohol Tax Unit, Chicago, Illinois, ‘who furnished information to SAC R. M. HOSTENY on April 26, 1945, and to SA DON C. SWANSON on May 2, 1945. CG 6215-C, contacted by SA ROBERT L. BAKER on March 31, 1958. CG 6132-C, contacted by SA WILLIAM J. MC aera antra a 26, March 2, and March 11, 1958. CG 58h1-C, contacted by SA FRANCIS J. STEFANAK on February 18, 1955. a developed as a > who was contacted by SAs JOHN C. NOONAN, Jr. and VINCENT L. INSERRA on April l, 1958. Miss is a prostitute who advised that she has frequent contact with the criminal elements in Chicago, Illinois... ‘JFK Act 6 (4) ADMINISTRATIVE PAGE - 61 ~- SPS tg diay MW 45792 Docld: 32290204 Page 3 N
ae CG 92-349. T-12 T~1y DANIEL PASSARELLA, 1318 Broadway, Melrose Park, Illinois, who was contacted by SA HILL on May 8, 1958. . PASSARELLA is a lifelong resident of Melrose Park and has personal knowledge of criminal activities in that area. : PCI PAUL TIMRECH contacted by i SAs PAUL B. FRANKFORT ana sok L\ C. WHEELER on May 6, 1958; this informant has not furnished adequate information to permit an evaluation of his reliability . but he claims personal knowledge of most of the syndicate members through close.and frequent contact with them. F, J. SPRING, President, Oak Park National Bank, Oak Park, Illinois, who was contacted by SA FILES on January 30, 1958, Although ADMINISTRATIVE PAGE - 62 -— Coe. o | Gr-3tai-2y° © ONS i MW 45792 Docld: 32290204 Page 4
| WW 45792 CG 92-39 T-17 JFK Act 6 T-19 suspicion points toward additional sources of income for the taxpayer, no proveable source can be found and additional time spent on this case in all pee euni lel. would not prove’; worthwhile" FRANCIS "JACK" JACKSON, 4.736 South Indiana Avenue, Chicago, Illinois, whose identity is being concealed at his request. JACKSON has furnished insufficient information, — to evaluate his reliability. Tesur CG 5633 PCL contacted by SA HILL on ‘the, datés indicated. Inswrfricién information has been furnished by this informant to evaluate his reliability. is the. ‘boyfriend on an intimate basis with the maid of DARLENE CAIFANO,. - eee contacted on pril 9, > by SA AUGUST Cz KEMPFF.° This PCI has furnished insufficient information to evaluate her reliability. This informant claims to be close to the criminal elements in Chicago. NELSON A. LOCKE, 1146 Wenonah, Oak Park, Illinois, whose identity a is being concealed at his request. ‘Mr. LOCKE, a responsible official with the Givil Aeronautics. Association at Midway Airport, Tives across the street from the subject. - ADMINISTRATIVE PAGE - 63 -" eee a 7 ’ s Doold: 322902304 Page 5