Released under the John F. Kennedy Assassination Records Collection Act of 1999 (44 USC 2107 Hote). DATE: 11-14-2017 - JFK Assassination System Date: 6/11/201 . Identification Form , Agency Information ’ AGENCY: FBI RECORD NUMBER:  124-10208-10153 RECORD SERIES: HQ AGENCY FILE NUMBER : 87-66742-157 ; eee : Document Information ORIGINATOR: FBI FROM: ROSEN, A. TO: BELMONT TITLE : ‘ DATE: — 10/03/1963 “PAGES: 2 SUBJECTS : -PAL, LST, HOODLUMS, CRIMINAL ACT, FGJ DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 | CURRENT STATUS: —Redact DATE OF LAST REVIEW: 11/13/1998 OPENING CRITERIA: INDEFINITE t COMMENTS : Docld: 32291877 Page 1
Preeleased inder the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hatey> |” DATE }--41-14-2017 . - . . ORTIONAL FORM NO. 10 1e C) _ Den -* UNITED STATES GOVERK’ =NT C} 8 seinont . on ne Cas é Memorandum ees ee To: Mr. Belmont DATE: October 3, 1963 gale Trotter vs ep Gandy SUBJECT: oy, Qo every ip | Bens ARA ANTE, IKE oo mnt / -t _PAN, AMERICAN. BANK OF ‘i MIAMI, FLORIDA - VICTIM a / INTERSTATE TRANSPORTATION OF STOLEN PROPERTY: Va MAIL FRAUD:. INTERSTATE TRANSPORTATION IN. Taf AID OF RACKETEERING - EXTORTION This is to advise you that a complaint, authorized by the Criminal Division of the Department, was filed on October 2, 1963, by our Miami, Florida, Office charging subject Alderisio with violating the Interstate Transportation in Aid of Racketeering - Extortion (ITAR) Statute. The Criminal Division desires that Alderisio be. arrested only if it appears he plans to leave the country.» It is noted our Chicago, Illinois, Office received information from a confidential source indicating that Alderisio has a passport and is arranging his personal business so that he can leave the country, He is presently in New York City, according to the saiie source. “ . b Aiderisio, a well-known Chicago hoodlum, commonly referred to as "Milwaukee Phil", is an extremely close associate of top echelon ; hoodlugs in the. Milwaukee and Chicago areas. He is rumored to have @ | been a ‘gunman for the old Capone gang. The investigation on which the complaint was- based developed that Alderisio and subject Trafficante c(a top" hoodlum of our Tampa, Florida, Office): endeavored . to “musete in" on the profits of a "South American deal" being . | } opeset ed. by Sam Kay (a Miami Beach shylock millionaire); Charles Wilkdam Bray (Chicago insurance broker) and: James. W,; Egan (Denver Coloradox:banker). In early 1962, in Miami Florida, Alderisio asSaultedeBgan and threatened. Egan! s teen-age daughter. with bodily | harn unléSs he, Alderisio, was given one- third of the: profits of the "South American deal." . Interstate travel for the purpose of committing extortion is a violation. of the TRARQ SP aguty 2e bh 03 17-G6794.2 #7 Prosecution of) Trafficante has not been authdrsces by the Criminal Division as there is no indication he plans to flee the country, and the evidence against him is not as clear-cut as that: against Alderisio; IBray:. will. be used’ as a witness against Alderisio,,. and is now furnishing Ynformation in other Bureau INV GSBE ELON. 20cm AT involving Teamsters Union bonding programs, a 58 OCT TLGgSGORMATIONNOSNTAINED < OoT @ 1983 1 - Mr. DeLoach HEFEEN 1S 2 tis NCLASSI FIED REC-10 wun Wh foe xt SAN 1 - Mr. Evans CULG RFK:kecw! (8) GATE Ss l BY TUSMESUP.s : | | ) Docld: 32291877 Page 2?