datamatters24/research-document-archive huggingface dataset:
SC 2107 Hote). Rel do under the John F. Kennedy Assassination Records Collection Act of 1997 (44 U elease DATE: 11-14-2017 e | e - - » Tolson.__..—. . , re BUREAU OF InvesTI¢ATiON | Mr. Mohr... + U . | a ; U.S. DEPARTMENT OF JUSTICE *— Mr. Belmont... CONMONCATIONS SECTION Collada mae 24 6 fa 4 “Mr: “Ingram. , ‘URCENT / aD ! ‘Miss, Gandy... a -s 2h - -61. 10-401 PM cST EAH” To, D hector, FBL /92-3171/ | | RO SAC, CHICAGO /92-345/_ ep See ik fon! Rawr co pe "SAMUEL mn Aarancana, AKA, AR. DAILY SUMMARY. CORPORATE arcak, | SECRETARY OF STATE, SPRINGFIE SLD, ILLe, REVEAL THAT THE WEST SUBUREAN SCAVENCER SERVICE, INCs, WAS INCORPORATED JULY THIRTEEN, SIXTY, BY: ALBERT Je PRANNO, STONE PARK, ILLe, JOHN Cy PONSON, BERWYN, ILLe, AND WILLIAM DADDANO, N. RIVERSIDE, ILL. REGISTERED AGENT AND ADDRESS OF CORPORATION LISTED AS ALBERT PRANNO, STONE PARK, ILL. INCORPORATORS 2 7 STATED THEY WOULD ISSUE TWO THOUSAND SHARES OF NO PAR STOCK: sree TRE L , HAVING TOTAL VALUE OF TWENTY THOUSAND DOLLARS. IN NOVe, SIXTY ARTICLE OF AMENDMENT FILED SHOWING REGISTERED AGENT AS LOUIS. ONICKOLAS, CHICAGO, NOTED THAT ALBERT PRANNO IS BROTHER OF kOCCO PRANNO, ° KNOWN: LIEUTENANT OF GIANCANA FOkK SUBURB | OF STONE PARK, ILL. WILLIAM DADDANO Is KNOWN AS UNDERLING OF GIANCANA FOR WILL AND KANE COUNTIES, ILL. WEST “SUBURBAN SCAVENGER SERVICE HAS BEEN ALLEGED To BE OD oti diay OF SECRETARY. OF STATE CHECKED RE STANDREES DISF CA AND..METAL .C oY ANOTHER ALLEGED GIANCANA INTEREST, AND REVEAL ESSENTIALLIOSAME, INFO sone ALL INFORMATION oo & BRC aero END PAGE ONE N CONTA a, ee | wl | ~ PEREIN N Is > UNCLASSIFIED wD AL’ CA ‘ BTAPR 5 96 f | pyar? Docld: 32306624 Page 2?
eleased under the John F. Kennedy Assassination/Records Collection Act of 199% (44 SC FIN Hotey. DATE: 11-14-2017 ‘ ~ ~ wo * » 5 a4 \ i, Le -  / ~ can PAGE TWO AS PREVIOUSLY OBTAINED. RE MATTER INVOLVING ALLEGED WIRE TAP, SUBJECT, ARTHUR JAMES BALLETTI, ET Abs WASHINGTON FIELD ADVISED THAT ROBERT MAHEU, ONE OF PRINCIPLES, IS PRESENTLY RESIDING IN BEVERLY HILLS, CALIF. LEAD TO INTERVIEW HAS BEEN SET OUT. NOTED THAT CG SIX FOUR FOUR THREE DASH C HAS ADVISED THAT CLOSE ASSOCIATE OF GIANCANA IS JOHN VILAS, CICERO, ILL., HOODLUM., ALLEGED TO HAVE HAD INTEREST IN CADILLAC HOTEL, MIAMI BEACH, FLA. MIAMI ADVISED THAT INVESTIGATION REVEALS | «CADILLAC HOTEL CLOSED BY BANKRUPTCY ACTION, REOPENED A YEAR AGO, OWNERS, RICHARD BERENSON, AND HENRY HERMAN, AUTO DEALER FROM MASS, MANAGEMENT VACUELY RECALLS NAME OF VILAS, DISCLAIMS KNOWLEDGE OF GIANCANA. TRUSTEE IN BANKRUPTCY FOR HOTEL STATES RECALLS THAT HOTEL WAS OWNED AT TIME BY FLORIDA ENTERPRISES OF GEORGIA, FRONTED FOR BY ONE RALPH HEBERT, CHICAGO, RECALLED A MAN NAMED VARLAS AS BEING ASSOCIATED WITH HEBERT. HEBERT CONNECTED WITH HEBERT MOTORS, CICERO, ILL. FURTHER INVESTIGATION WILL BE CONDUCTED CHICAGO RE HEBERT AND VARLAS OR VILAS. INVESTIGATION CONTINUING. ARMED AND panoerousA END | | | | | | Docld: 32306624 Page 3 f
‘Agency Information AGENCY : RECORD NUMBER : COMMENTS : v9.1 4 | Docld: 32306627. Page 1 RECORD SERIES : AGENCY FILE NUMBER: ORIGINATOR : FROM: TO: TITLE : DATE: “PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : JFK Assassination System Date: Identification Form FBI : 124-10290-10267 ? - “HO 92-3171-167 Document Information FBI HILL, RALPH R. JR. DIRECTOR, FBI 03/24/1961 — 46 SGI, BKG, REL AND ASSOC, B/F INT, P/P, GAMBLING A/O CRIMINAL ACT, ARMORY LOUNGE, PIGNATELLO, JOSEPH, FISUR, NUMEROUS INTV PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 01/16/1998 INDEFINITE L 421 5/7/2015
PD-78 (5-12-65) | ff SN : . a5 . we ctu OFFICE OF ORIGIN CHICAGO DATE INVESTIGATIVE PERIOD. 3/24/61 | 3/2-21/61 REPORT MADE BY SA RALHI R. HILL, JR. CHARACTER OF CASE: » SAMUEL M. GIANCANA, aka. ALL INFORMATION CONTAINED HEREIN IS UNCLASSAFIED DATES &3-8V _ BY Sesere ANTI = RACKETEERING REFERENCE: Report of SA RALPH R. HILL, JR., dated 3/7/61 at Chicago —— ) pl | ety LEADS. All leads in this matter are being, or have been set forth by 7... Airtel or Teletype. In view of extensive investigation being Lk... ~ conducted by these Offices, two copies of this report are being submitted to them, U_ . ie Nee . AT CHICAGO, ILLINOIS. Will continue to coordinate and Lh intensify the investigative efforts on GIANCANMA designed with the “ée purpose of fully develpping all informatio pertaining to his 3 activities, associates, legitimate and illicit enterprises, with a , view to establish 4 violation of Federal, State or Local vialation, £/ SPECIAL AGENT IN CHARGE ~ BO NOT WRITE IN SPACES BELOW 1ES MADE: i - Bureau (92-3171) . - Indianapolis (92-31) ~ Las Vegas (92-308) | \ - Los Angeles (92-135) Sith - Miami (92-170) ibe - Milwaukee (92-93) | os Oh pal - New York (92-793) fires - Pittsburgh (92-102) Chicago (92-349) A aK 4 se 1 fi ( nO . S . ; : i aa 5 ae tL. v t, oe ; boy a en ee | - wee | Gover PAGE Gyo. fee ae . ate Race em you art and neither it nor its contents are to be distributed outside the agency to which loaned. | pocza:soa0sea Page 2?
0G 9293K9 INFORMANTS |. CGTel SC 0G 643-0 | CGT-200- | _ ABRAHAM L. KOOLISH, 64. an oS . Gld Orchard, Skokie, Ill., to SA. RALPHR, HILL , BR. - (requested) * . CG Ta3 . | Mail cover on residence oe _ . | of. GIANCANA CG TH5 a : PCI MARY MUNKRITTICK CGT#6 © PCL ANDREW. FAVA to SA a | WM. Re SWOPE * 3 OG T7 °° | | | MAJEL HIBBS, Southern Bell nn cos a Telephone Company, Little . River, Fla., to IC E. CLEON GLAZE (requested) OGT-B 0 oe, ‘POI HENRY H. HODL. to a a SA HILL | CG T-9 i - MARVIN HOMA, Intelligence oo Division, Internal Revenue |} Service, Chicago (requested) CGT-10 © | _,- JERROLD WEXLER, 1. North LaSalle Street, to: ‘SA HILL (requested) og reli oe , Dun and Bradstweet to IC | | ce | WILLIAM H. CROON (requested) eG T-1200 LA RD 95-S CG T-13 | | TA. 3239-8 COVER PAGE. - oe | - Be a Oo } i | Docld: 32306627 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote}. DATE: 11-14-2017 JFK Assassination System Date: 4/24/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10290-10273 RECORD SERIES: HQ AGENCY FILENUMBER: CR 60-5160-30 Document Information ORIGINATOR: DOJ FROM: _ [Restricted] > TO: [Restricted] TITLE: DATE: — 10/21/1958 PAGES: 13 SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified , ma “RESTRICTIONS: — Consulted , me CURRENT STATUS: Redact DATE OF LAST REVIEW: 08/22/1996 OPENING CRITERIA : APPROVAL OF DOJ COMMENTS : REFERRED TO DOJ, INC MEMO, ADMIN PAGE I v9.1 ‘ ] Docld: 32306633 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 WSC 2107 Hote) DATE: 11-14-7017 avn, e Cr 4 XXXXXXXX XXXXXXXX XXXXXXXX XXXXXXXX XXXXXXXX | | XXXXXXXX Th Bt Sear} | + ~ -E atlacned document is now maintained On om one Li ee, re ore co cia? mati rOriim or TLOYOriche he f at thea ‘ + t an Original hard copy is not attainable a x avery effort has been made co obtain the pest copy available. - «a O- XXXXXXXX XXXXXXXX XXXXXXXX XXXXXXXX AXXXMMME | XXXXXXXX Docld: 32306633 Page 2?
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iat ion: Records Coltection Act—of 1992-44 USC 2107 Hote;— ee eee subsequently changed: to boaicide. and <S § te 5 1/2 yeern in the’ State
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Sad cineue etn bit Smicags B. TR-3- street, presented as being associa (se aad whether it ® -(16) tef vite Chia bird waists La unkn3vG crvauio's TAPcaes & Ligness, *236-% . ‘Bate company, watch. deale jo Liquor: ana I formed in or about 1989: BY, JOGRYS{CIVSLLO: (Apalac
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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 : ' RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 . Docld:32306634 Page 1 Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote}. JFK Assassination System Identification Form Agency Information FBI 124-10290-10274 HQ CR 32-9017-1191 Document Information SEE TITLE [Restricted] DIRECTOR, FBI [Restricted] ; 03/01/1960 1 [Restricted] PAPER, TEXTUAL DOCUMENT Unclassified 4 Withhold 08/22/1996 INDEFINITE Date: 4/24/2011 .
DAT 11- 14- 2017 — : . ¢ Nos a " ALL CORRESPONDENCE TO BE PON : - ADDRESSED: i } THE COMMISSIONER, A R.C..M. POLICE, | ‘ ~ : > OTTAWA | ATT: IDENTIFICATION BRANCH rice no. 98 HQ 1=Q-4 (Vol. 3) dat ’ OTTAWA, CANADA March 1, 1960. \ “0 HEADQUARTERS J. Edgar Hoover, Esqe, Director, Federal Bureau of “ Investigation, “United! States Dept. of Justice, ’ WASHINGTON, D. C., U.S. Ae Attention: Dear Mr. Hoovers Re: Apalachin Convictions January, 1960. Shortly after the Apalachin convention in 1957, we received from you and from the New York City Police, fingerprints and criminal records of criminals who were suspected ef being present at this gathering. Since that date, we have not received any further details ~ as to convietions etc. 26 In view of the above, we would appreciate { receiving up-tg-date criminal records covering the follow- ing persons wfo have actually been convicted. _ ae NAME | Ke ADDRESS a SENTENCE RECEIVED BUFALT. oo _Pittston, _Pae NY, 5 yrse & $19, 000. 00 LFl- SSS -Russell A, . eoacgeDTena tiasy CANNONEY N: “Endwell, Wwys-~ 3 years AGE ).-Paul CA QLSTELLANOM New-York-city4, 5 years ease erosenh Y ME TVELLO,# Ca Dallas; tex! 5 years TREE “DOWTSy “Cat tes 7, 4 year cal TeRVOuE NS . New ew York City =~ 5 yrs. "& $10,000.00. j ESSOvE guider, ee wilh te years” Fp Be ser rate ies tarat G (OMBERNOZZ IN” New York City jy, < y 5 yrs. & $10,000.00 bx cone : ‘New York’ City", 5 yrs. & DLO, 000. 00 WE! : “Ny Elizabeth, N. Tene: 5 years — ~ yrs. & $10, 000. 00 ——~ New York, eCrey > Buffalo; ! N.Y + yrs. & $10,000 .00 22 Lido Beach, - Nn wo 2 yrs. & $10,000.00 pen OO ete SE ONT” | eToee TCCO SM / My Pittston, Pas 5 yrs. & $10, 5000 .00 “A New. York, CIEL, V5 yrse & $10,000.00 fit Mest Orange, |! Neov4 yrs. & $10,000.00. _’ ley cbeveland | Yio" 5 yrse & $10, 000.00 ‘pp wyoming, Pa 5 yrs. & B10, 000.00 ae Ra eee 5 yrse & $10,000.00 XS proaaTen Ton ~——<Endwell, N.Y. =D oyears aL SR ited Yours very truly, J. iL. Vachon, Insp., Asst. Officer in Charge, | Identification Branch. ~ oo) » be |  - ered Fk POE fom IG td a gy ie “= ug ey -- . $O MAR TA 1950 \« Docld: 37306634 Page 2? e ease -under the “John F. _ Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 jovey
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 : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW: OPENING CRITERIA : COMMENTS : oN v9.1 DoctId: 32306654 Page 1 Kennedy Assassination Records Collection Act of 1997 (44 USC S107 Hotes. JFK Assassination System Identification Form Agency Information FBI 124-10290-10294 HQ - CR 62-9-12-616 Document Information FBI SAC, DL DIRECTOR, FBI 11/09/1965 1 [Restricted] PAPER, TEXTUAL DOCUMENT Unclassified 4 ; Redact 05/27/1998 INDEFINITE Date: 4/24/201
Beleased under e DAPEss dr] tr: 2019 . 8 J ~ | | foe, - ] i = Date: 11/9/65 ae | Transmit the following in (Fype in plain text or code) 4 \ | i ; IRTEL 3 Via ! A T (Priority) | TO: DIRECTOR, FBI (62-9-12) j FRG SAC, DALLAS (94-55A-SUB) A — \ SUBJECT Carmina INTELLIGENCE __ WEEKLY SUMMARY DALLAS DIVISION Re Dallas airtel to Bureau, 11/2/65, RE: JOSEPH ancre RYVE120 AR TO ee Ce cee te mS DL 92-36 tp vl og whe. On 11/3/65, DL 271-C (137-1083) advised that CIVELLO had talked with him on 11/1/65, at which time CIVELLO indicated that he had just returned from a trip to Rockford, Illinois, where he had spent approximately one week, CIVELLO indicated to informant during this week's time in Rockford, Illinois, he had visited a dentist to have his teeth fixed. It is noted that CIVELLO's brother-in-law is a dentist in Rockford. On 11/5/65, DL 275-C-TE (137-1733) furnished substantially the same information as furnished by DL 271-C bok The above information was furnished to Lt. JACK a REVILL, Criminal Intelligence Section, Dallas PD, on AN 11/8/65. . a) RE: MELVIN RALPH UT ET AL ITWI _ DL 165-134 ae oy “3 - Bureau &Y. wun Ae . 1.4 Vf. 7 - Dallas rn ae 5 Re b 4 7 . fo (| i (1 - 94-55a-sus) (1 — 8BG-9/os3) ti /mbx : ban (1 - 92-36) (1 - 137-1733) eef10) ; Co. (I - 92-154) “UA (1 U 628264) ie Noy (1 - 165-134) Foun. - : .. Approved; ani; 0 Sent MOP = A, res +, . . !'Special Agent in Charge \ v: Docld: 32306654 Page 2?
JFK Assassination System Date: 4/24/20] Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10290-10298 RECORD SERIES: HQ AGENCY FILENUMBER: CR 62-9-12-700 Document Information ORIGINATOR: FBI FROM: SAC, DL TO: DIRECTOR, FBI TITLE: DATE: 12/05/1966 PAGES: 1 SUBJECTS : JFC, REL, TRA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified me RESTRICTIONS: 4 ao CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 05/27/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 18 Docld: 32306655 Page 1
FD-36 (Rev. 5-22-64) FBI { | | i ; * . | at val | | | : | Date: 12/5/66 | . | Transmit the following in : | . (Type in plaintext or code) AIRTEL r; | Via (Priority) ; DIRECTOR , FBI (62-9-12) FROM: f SAC, DALLAS (92-625-SUB) SUBJECT: Ceép Im INAL INTELLIGENCE PROGRAM WEEKLY SUMMARY DALLAS DIVISION . Re Dallas airtel to Bureau dated 11/28/66. A - RE: JOSEPH FRANCIS CIVELLO aka a (DL 92-36) CHARLES EDWARD CIVELLO.aka Z AR | Boot (DL 92-194) ROSS MUSSO AR (DL 92-195) PCI JOHN H. BROWN advised on 11/30/66, that Dr. ~Vervanto. and his wife, brother-in-law and sister of JOSEPH | CIVELLO, from Rockford, Illinois, visited CIVELLO over the Thanksgiving holiday and then CIVELLO and his wife accom- JG ‘panied the ZACHARIAs to Baton Rouge, Louisiana, to visit Ae relatives, the SAM CANGELOSIs. Prior to going to Baton Rouge, Ah \é CIVELLO gave a private party at his residence for Dr. ZACHARIA? and his wife and attending this party were CHARLES CIVELLO, ROSS MUSSO, PETE NTERRANTE, LUKE A jporreeants CARLO LA _ 4} BARBA, and JOHN Ri Si PCI stated the builder wh \Y | built JOSEPH CIVELLO"S/home was also present. PCI advised * that eer peen sickly lately, suffering from an ulcer. Ok rae HJE:rmb ee Aa! es eee Approved: Sent —__ UM Per Special Agent in Charge 4 Docld: 323066535 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: 4/24/201 y Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10290-10300 RECORD SERIES: HQ AGENCY FILENUMBER: CR 62-9-12-720 Document Information - ORIGINATOR: FBI FROM: SAC, DL TO: DIRECTOR, FBI TITLE : DATE: = 02/27/1967 PAGES: 2 SUBJECTS : JFC, LCN, ASSOC, INTV, IANNI, JOE, CIP DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified 7. RESTRICTIONS: 4 . we CURRENT STATUS: Redact DATE OF LASTREVIEW: 05/27/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 20 DoclId: 32306660 Page 1
wo (Released under the DATE: FD-36 (Rev. 5-22-64) . ’ rn vs 11- cS Transmit the following in (Type in plaintext or code) ? Mr. Tavel_____ \acconpanied by. one CHARLIE 14-2017 . DeLoach...__. jf “ot , ; ‘ My. Mohr. i . , | Mr. Wick. we oo P Mr. Casper f i Mr. Callahan. | FBI ; i} Mr. Conrad v4 Date: 2/27/67 Hl a Gale — ~d dl j, Mr. SullMan my ca I) Mr. Trotter_____ i Tele. Room. cl Miss Holmes. lt Miss Gandy____ i ti AIRTEL tal renee ES 2 CRIMINAL | INTELLIGENCE... ese hom “WEEKLY “SUMMARY _ DALLAS DIVISION Remyairtel 2/20/67. Re: EDDY TOM GREEN aka ITAR - GAMBLING (DL 166-234) During past week,activities of subject have been followed on almost daily basis through investigation and as- sistance of DL 279-C, Informant reported subject planned to fly to Hot Springs, Arkansas, in private plane with_E, PAUL (BROWN, ‘reportedly weaithy~rancher 4AWAGGONER, wealthy rancher ano Vernon, Texas, and to be from Midland or Odessa, Téxds, a tel three were to attend. horse races, however,from_ what informant.was. able to learn, subject planned—to take BROWN in crooked dice game while there, Subject .was to have left Dallas on 2/22/67, but spent the evening of C3 Bureau (co DtD 62Mar9 1987 RAE Sent Mo tele MAR 2 1967) 7 2/21/67 and early morning of 2/22/67, drinking with other Dallas associates and missed 10 AM contact with WAGGONER and BROWN on 2/22/67, Subject, according to informant, made number of calls to Hot Springs, in effort to reach BROWN and WAGGONER at Hot Springs but was not successful, Subject has now apparently given up going to Hot Springs, Dallas had contemplated setting up surveillance of subject's departure and request Little Rock to establish surveillance while at Hot Springs. Subject is well-known Dallas gambler and dice hustler. - Dallas HJE scc (5) Special Agent in Charge Docld: 32306660 Page 2?
210 Gite}. i 1992 (44 USC 2IOT Ho he John F. Kennedy Assassination Records Collection Act of . Released under the Jo . DATE: 11-14-2017 | _ C] {) POSTPONEMENT INFORMATI © O FEDERAL BUREAU OF INVESTIGATION Page(s) withheld One or more of th entirely at this location e following statements, where indicated, explain this deletion (these deletions). Deletions were made Pursuant to the rationale indicated below with no se available for disclosure. All refer Section 6 of the Records Collectio C) 0) C] C) {] C) } Subsection 1A Subsection Subsection Subsection Subsection Subsection Subsection 1B 1¢ " o> “President John F, n Act of 1992," ON SHEET (JFK MATERIALS) in the file. postponement gregable material ences relate to Kennedy Assassination (intelligence agent's identity) (intelligence source or method) (other matter relating to military defense, intelligence. operations or the conduct of foreign (living person who provi relations) ded confidential information) (unwarranted invasion of (cooperating individual government, currently r protection) (security or protective currently or expected t Information pertained to a matter unrelated AssasSination investigation A For your information: | Docld: 32306679 Page 2? The following number is to be used for reference regarding this page (these, pages) : b2 - 2¢2¢0 - Yuy privacy) or foreign equiring Procedure, O be utilized) to the JFK
Released under the John F. DATE: “11-14-7017 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW :_ OPENING CRITERIA : COMMENTS : v9.1 j DoclId: 32306661 Page 1 Kennedy Assassination Records Collection Act of 1992 (44 1st 3107 Hote; . JFK Assassination System Identification Form Agency Information FBI 124-10290-10301 HQ CR 62-9-12-729 Document Information FBI SAC, DL DIRECTOR, FBI 04/03/1967 1 JFC, TRA, REL, LCN, CIP PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/27/1998 INDEFINITE 21 Date: 4/24/201
peeesed under the John F. Kennedy rae 14-7017 e jer -22-64) . ‘ me ig” FBI Date: 4/3/67 Transmit the following in (Type in plaintext or code) — i Mr. Tavel | 4 Mr. Trotter | AIRTEL Tele. Room. Via a Miss Holmes (Priority) | | Miss Gandy___ —o ee Lao ; TO: DIRECTOR, FBI (62-9-12) -_ in FROM: C, DALLAS (92-625-SUB) SUBJECT: OCRIMINAL INTELLIGENCE A)‘ | WEEKLY SUMMARY DALLAS, DIVISION Remyairtel dated 3/27/67. RE: ROSARIO MUSSO aka AR . (DL 92-195) fe Subject and wife returned to Dallas at 6:30 PM, (Ga 2/28/67, and were met at the airport, Love Field, by. _ JOSEPH FRANC ISSGIVELLO, brother-in-law of subject. CIVELLO is alleged boss of LCN, Dallas. Los Angeles Office had covered MUSSO's departure from Los Angeles. RE: EDDY TOMNGREEN aka JSS ITAR — GABLING BieKALE (DL 166-234) SE fe al DL 279-C advised on 3/27/67, of trip to Hot Springs, Arkansas, where CI saw number of Dallas gamblers and spent some time there with GREEN. CI stated GREEN WAS: had gone to Hot Springs after call received from GLENN EARNEST Tere URNETT, Dallas gambler, who was already in Hot Springs,’ asking ¢ GREEN to come. CI stated Dallas gamblers mostly PEK RES played at the racetracks and frequented the night spots and GREEN apparently had no other purpose in going to Hot Springs other than to attend the races and be with BURNETT and others. ‘a CI furnished some information to Senior Resident. Agent at Hot Springs as to where several gamblers were staying €3>- Bureau [@e D+ Ace-8 6 AVIA Cah 2 - Dallas HIE: mf) «GW PRR 6x ieezu Cs “Wy! e i 413.) | weet anaes Abo PAN) a Sent ______mwmmtwmtwM = Per Docld: 32306661 Page 2?
| i | i v9.1 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW: OPENING CRITERIA : COMMENTS : Docld: 327306662 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10290-10302 HQ CR 62-9-12-750 Document Information FBI ODUM, BARDWELL D. DIRECTOR, FBI 07/28/1967 21 JFC, DESCR, BKG, RES, ASSOC AND REL, ARREST RECORD, ITALIAN HOODLUMS PAPER, TEXTUAL DOCUMENT Unclassified . 4 Redact 06/02/1998 INDEFINITE 22 Date: . 4/24/201
DL 92-625 T Symbol Number DL T=-1 DL T-2 DL T-3 i. DL T-4 a DL T-5 "pL tee DL T-7 Ls DL | | ns 1) DL DL T-8 T=9 T-10. T-11 DL T-12 DL T-13 DL T-14 DL T-15 DL T-16 DL T-17 DL T-18 we 8 Docld: 32306662 Page 2? ble DL f IDENTITY OF INFORMANTS Identity of Informant LEE MURPHY, Special Agent, Intelligence Division, IRS DL 123-C DL 288-C 168-C DL 222-C DL 316-C DL 279-C DL 135-PC PCI SAMMY MITCHELL DL 146-C DL 271-C DL 208-C DL. 286-C DL 275-C-TE DL 330-C DL 327-C RONNIE GAROOGIAN DL 304=C -B- . Cover Page SA SA SA SA ‘SA SA SA SA SA SA ‘SA SA SA SA SA SA SA SA 2414-150 ‘Contacted By FORREST F, JOHN SAM C.. COTTON | COTTON COTTON ROBLEY D, MADLAND MADLAND HAROLD “J. EDGERTON JOHN: . EDGERTON JAMES W. BOOKHOUT EDGERTON | JOHN K. EGAN EARLE HALEY EDGERTON JEFFERY M, WEIR | WILLIAM E, KELL RICHARD J, BURNETT JARRELL H, DAVIS
SA HARRISON ‘SA MADLAND SA MADLAND SA MADLAND “Cover Page . DoclId: 32306662 Page 3
‘Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 27107 Hoter. DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: ' TO: TITLE: DATE: PAGES: ' SUBJECTS : ’ JFC, TRA, GAMBLING ACT, ASSOC, LCN, MEMBER DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW: OPENING CRITERIA : COMMENTS : v9.1 } Docld:32306667 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10290-10307 HQ CR 62-9-12-788 Document Information FBI SAC, DL DIRECTOR, FBI 02/12/1968 3 PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 10/30/1998 INDEFINITE 26 Date: 4/24/201