Cv 105-3877 SOURCE DATE AGENT LOCATION _ _REC'D __ RECEIVING CV T-5  3/15,17,21,253 — -92-427-15 GEORGE C. MILLER +75, 12/60 | Assistant to the ; Vice President, United Public Insurance Company, 108 E. Washington, Indianapolis, Indiana (Request ) 5/25/60. 92-27-19 CV T-6 2/11/60 137-691 SA- CV 428-Cc. | 3/16/60 4/11/60 4/15/60 5/17/60 6/15/60 7/15/60 8/17/60 9/10, 12/60 CV T-7 105-3877-73 MICHAEL J. ZAPPONE Proprietor, Tony's Restaurant, 17209 Lorain Avenue, Cleveland (Request ) - DOs e. COVER PAGE ae 33 34 37 38 39 AL 43 44 45 HW 45712 DBocld:32295545 Page 2?
CV 105-3877 SOURCE DATE AGENT LOCATION : __REC'D _ ____ RECEIVING cv T-8 9/13/60 105-3877-100 BURT C,. HADDAD 9/14/60 i" " Accountant 748 Standard Building Cleveland, Ohio (Request )° 9/15/60 SA MICHAEL Instant report CV T-9 . 105-3877-86 HOLLAND C. - WILLIAMSON Ohio Bell Telephone Company, Toledo, Ohio: | (Request ) CV T-10 12/22/55 31-2979-7 CV 85-c 1/9/57 94-191-1355 CV T-11: CV 435-C 105~3877- “g2 cv T-12 = 105-3877-86 ROBERT J. ABODEELY 137 Yale Drive Toledo, Ohio (Request ) ADMINISTRATIVE Careful consideration has been given to sources concealed and T symbols were utilized only in those instances where it was necessary to conceal the identity of the source. Records of the Cleveland Trust Company, Cleveland, Ohio, were made available on April 13, 1960, by-Mr. F. B. RICHARDS, Special Records officer. 7” EB -. e. COVER PAGE Ke HW 45712 DBocld:32295545 Page 3
AQ CV 105-3877 Ohio Bell Telephone Company records of toll calls charged to TO 1-0428, Cleveland, and LO 1-0403, Cleveland, were made available on April 19, 1960, July 6, 1960, and July 18, 1960, by CSCV 370-S, who advised that normally such records are destroyed after six months unless preserved by the issuance of a subpoena. : Observation at 4561 Winchell Road, Shaker Heights, Ohio, on February le, 1960, was spot check _. by SAs JOHN N. QUELLETTE and MICHAEL H. FARRIN. Leads to identify subscribers of certain telephone numbers called by subject, or from which he apparently called or received calls, are being held in abeyance until such time as their significance appears. - Be . COVER. PAGE HW 45712 DoclId: 32295545 Page 4
L New A rn CV 105-3877 SOURCE DATE ‘AGENT LOCATION . REC'D —s—sRECEIVING CV T-5 — 3/15,17, 21.253 92-27-15 GEORGE C. MILLER 4/5,12/60 , Assistant to the / Vice President, United Public Insurance Company, 108 E. Washington, Indianapolis, Indiana (Request ) 5/25/60 92-427-19 CV T-6 2/11/60 > 137-691 SA-33 CV 428-C / 3/16/60 34 ‘ 4/11/60 37 4/15/60 38 5/17/60 39 6/15/60 Ay 7/15/60 43 8/17/60 | Ay 7 9/10, 12/60 | 45 /TT | 105-3877-73 / MICHAEL J. ZAPPONE Proprietor, Tony's Restaurant, 17209 Lorain Avenue, Cleveland (Request) | | - Do o- . COVER PAGE HW 45712 Docld: 32295545 Page 5 4
HW 45712 CV 105-3877 SOURCE DATE | AGENT LOCATION | __REC'D RECEIVING | cv T-8 9/13/60 | 105-3877-100 BURT C, HADDAD 9/14/60 M , Accountant €748 Standard Building Cleveland, Ohio (Request ) 9/15/60 SA MICHAEL © Instant report H, FARRIN . 9/22/60 -” tt " tt cv T-9 | 105-3877-86 HOLLAND C. | AWILLIAMSON Ohio Bell Telephone Company, Toledo, Ohio (Request ) CV T-10 12/22/55 31-2979-7 / cv 85-C } ( 1/9/57 94-191-1355 /CV T-11: CV 435-c © 105-3877 -22 / AN T-12 a 105-3877 -86 (/ BORER? J. ABODEELY _ 137 Yale Drive Toledo, Ohio {Request ) ADMINISTRATIVE 7 Careful consideration has been given to sources concealed and T symbols were utilized only in those instances where it was necessary to conceal the identity of the source. Records of the Cleveland Trust Company, Cleveland, Ohio, were made available on April 13, 1960, by Mr. F. B. RICHARDS, Special Records Officer. ~ B -_- , ©, COVER PAGE f Docld: 32295545 Page 6
cv 105-3877 Ohio Bell Telephone Company records of toll calls charged to TO 1-0428, Cleveland, and LO 1-0403, Cleveland, were made available on April 19, 1960, July 6, 1960, and July 18, 1960, by CSCV 370-S, who advised that normally such records are destroyed after six months unless preserved by the issuance of a subpoena. Observation at 4561 Winchell Road, Shaker Heights, Ohio, on February le, 1960, was spot check _ by SAs JOHN N. QUELLETTE and MICHAEL H. FARRIN. Leads to identify subscribers of certain telephone numbers called by subject, or from which he apparently called or received calls, are being held in abeyance until such time as their significance appears. - Pe _ COVER PAGE \ HW 45712 DBocld:32295545 Page 7