CG 92-39 - CRIMINAL INFORMANT COVERAGE . The following criminal | ‘anformants are currently in.a position to furnish information relative to the subject: ae cc 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, 0G 5951-C. This informant: dmowa ‘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 yom ough conversations with the "criminal element". CG 6215-C.. This informant: alleges he knows GIANCANA by sight, but fs not an associate of GIANCANA, This informant is a: snephew of JOE EPSTEIN, who has been reported as a: OheRe- associate of GTANGANA, PCI SEK Act 6 (4) PCI . . 7 PCI POI - PCL IRENE TOEROSS. The ‘above - criminal informants cand. potential : criminal informants are being: contacted on a regular d —* oe oo ADMINISTRATIVE PAGE SSS Ne _ t \ MW. 45792 Docld: 32307302 Page 2
CG 92-3)9 PLMisaf T-5 T+8 | NW. 45792 Doold: 32307202 | who furnished “information contained here to SA MELLOTT on March 17, 1958, This informant frequented the Qwl Club, a gambling casino| in Calumet City, Illinois, in the summer and fall of 1957, and has present knowledge of the. operations and operators (of. this ¢lub. | “Wot useas Informant "C" of the Alcohol Tax Unit, Chicago, Illinois, who furnished information to SAC R. M. HOSTENY on April 26, 1945, and ‘to SA DONC. SWANSON on May 2, 1945. CO CG 6215-6, contacted. by SA ROBERT L. BAKER on March 31, 1958. (JFK Act 6 (4) CG 6132-C, ‘contacted by. SA WILLIAM J. MC CORMICK,. ciety 26, March 25 and March 11, -195 / 6G 581-C, contacted “py SA FRANCIS J. STEFANAK on February 16, (1955. being developed. as a PCI, who was contacted by SAs JOHN Ce NOONAN, Jr. and VINCENT LL. oT INSERRA on April 1, 1958. lis a prostitute who advise she has frequent contact with ‘the criminal elements . in Chicago, Tilinois. ADMINISTRATIVE PAGE = 61 = Page 3
rps . i o f to , tf ia f\ . f JEK Act 6 (4) ; CG 92-349 ee oo " [310 Broadway, Melrose Park, Illinois, who was contacted by_SA_B — on May 8, 1958, | is a lifelong resident of Melrose Park’and has personal knowledge of criminal activities in that area, . T-13 or Le rer oontacted by oe SAs . 1 B. FRANKFORT and JOB . GC, 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. a Te1) F, J.-SPRING, President, _ Oak Park National Bank, Oak Park, Illinois, who was contacted by SA FILES on January 30, 1958. T-15, I — Subject's income tax returns _ for the ye; 23 through 1956, _inelusive | KGS!” | ADMINISTRATIVE PAGE ~ 62 = a Mee, . JB -Bp PBN SRE ] Nw 45792 Doocld: 32307302 Page 4
E t i E | 4 — Pa16 T=17 T~18 P-19 T-20 6692-349 AVIMTNTSTRA TIVE Pa or | en eterna wrar manreer areas JEK Law 11(a) = South Indiana Avenue, Chicago, Illinois, whose . identity is being e ,led at his request, Jhas furnished insufficient information to evaluate his reliability. oo JFK Act 6 (4) Tesur CG 5633 — contacted by SA HILL on the dates indicated, insufficient information has been furnished by this informant_t alnate his reliability, is the boyfriend on an intimate basis with the maid of DARLENE CAIFANO, . IRENE TOEROSS, contacted on “April 9, 1958, by SA AUGUST ¢c, 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’ is being concealed at his request, Mr. . LOCKE, a responsible official with the Civil. Aeronautics 7 Association at Midway Airport, lives across the street from the sub ject:,.: a 63 72-5) PB) OS HW 45792 Docld: 32307302 Page 5
CG 925319 | CRIMINAL INFORMANT COVERAGE “The following criminal informants are currently in a position to furnish. information relative to the sub ject: cc 6132-c, This informant has known | GTANCANA 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 GIANGANA as well as conversations with GIANCANAts. associates. CG 5951- Cy 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 6215=Cy 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 beeng reported as a close associate i of GIANCANA: aa PCI Per ‘PCI pom OPK Act 6 (4) _ PCI ‘PCI IRENE TOEROSS The above criminal informants. and potential . eriminal informentis are being contacted. on & regular ADMINISTRATIVE PAGE | _ BW 45792 Doold: 32307302 Page 6
_* v jet CG 92-319 FLMssaf 2.5 TH6 T-7 T-10 Tell Nw 45792 Docld: 32307302 Page 7 ‘and has present knowledge of | Not used. whe furnished information to ce 6215-6, sontdeted by SA ‘WILLIAM J. MC CORMICK, Lie ioeb. 26, March 2; and March 11; 195 JFK Act 6 (4) “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, the operations and operators of this club, : Informant "C" of the Alechol fax Unit, Chicago, Illinois, SAC R, M. HOSTENY on April 26, 19h5, and to SA DON c. SWANSON on May 2; 1945. ROBERT ZL. BARBER on. March 31, 1958. 6G 6132-C, contacted by SA GG 581-0, contacted by SA PRANG IS x. STEFANAK on February 16, 1955. being developed as a PCI, who was contacted by SAs JOHN c, NOONAN , Jr, and VINCEN i ‘A on April 1, 1958. lis a prostitute who advised tr she has frequent . contact-with the criminal elements in Chicago, Tilinois.. “ADMINISTRATIVE PAGE. - 61 = . —— | : 7 VAS Nan SSS NAGwe
P-12 0 T2130 MW 45792 DocId:32307302 Page 6 JFK Act 6 (4) LG WAY 9 a Melrose Park. Illinois, who ‘ EIEL was contacted by. SA_H on May 8, 1958.: is a lifelong resident of Melrose Park and has personal ~ knowledge of criminal activities in that. areas rox leontecta by -BAs RANKFORT and JOE ©, WHEELER on May 6, 19583 this informant has not furnished adequate information to permit an evaluation of his reliability but he claims personal knowledge of most of the syndicate membors through close and Frequent contact with them.. OP, Se SPRING, President, Oak Park National Bank,. Oak Park, Illinois, who was contacted by SA FILES on January 30, 1958. Subject 's income tax beturns | for the years ; inclusive JEK Law “L1la \ ADMINISTRATIVE PAGE 2 SS Lae er et teen, pct
CG 924349 Pol6 17, T+18. T=19 T=20 NW 45792 Docld: 32307302 ~ Page 9 JEK Law 11 (a) L ae SoutH a ame, Chicago, Illinois, whose. identity is being concealed at his request. has furnished insufficient to evaluate his reliability. JEK Act 6 (4) Tesur CG 5633. dates indicated, Insufficient information has’ been furnished by this informant _to ey his reliability. 2 is the boyfriend on an intimate pasia with the maid of DARLENE CATPANO:., ,, TRENE TOEROSS, contacted on “April 95 1958, by SA AUGUST Cc. KEMPFP,.. Thig PCT has furnished insufficient information to evaluate her veliability.. This informant Claims to be close to the criminal elements in Chicago, NELSON Aj; LOCKE, 1146 Wenonah; Oak Park;. Tllinois, whose identity is being concealed at his reque st». Mrg, LOCKE, a responsible official with the Civil Aeronautics Association at Midway Airport y, lives across ‘the street from the sub ject; ADMINISTRATIVE PAGE cata A Re “Noy thts . ; = ee