datamatters24/research-document-archive huggingface dataset:
DATE: 11-14-2017 RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TITLE: DATE: PAGES: CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : COMMENTS : Doclda: 32306696 Page 1 AGENCY : TO: SUBJECTS : DOCUMENT TYPE: OPENING CRITERIA : JFK Assassination System Date: 4/24/201 Identification Form i Agency Information FBI 124-10290-10336 HQ CR 92+3111-48 a Document Information FBI PRELSNIK, CHARLES J. DIRECTOR, FBI 03/20/1961 2 JFC, ASSOC, APALACHIN MEETING, TOP HOODLUMS PAPER, TEXTUAL DOCUMENT Unclassified me Redact 05/29/1998 INDEFINITE 45
Pleated Wider OTD Pe Keliniedy Bora] = = 1 TA zT LUD ALE ES flie 1 coor Tes tt ts Stee Hote DATE:, 11-14-2017 ye) ‘| — FD- 263 (Reve ‘5- 1-5 9- ~ [ . od ‘v je “~ \ ; MS . ' | i FEDERAL BUREAU OF INVESTIGATION ~ SAN FRANCISCO| SAN FRANCISCO | 3~20-61 REPORTING OFFICE * \" FICE OF ORIGIN i Te/13/60"- 3/9/61 TITLE OF CASE ° () . REPORFYPRP ES J -. PRELSNIK TYPRRY DOMINICK ANZALONE, aka. . CHARACTER OF CASE | Ye AR | | 3 ) r / feels? . amas _ A aN Pittsburgh airtel to Bureau dated 12/13/60; ~~ San Francisco letter to Pittsburgh dated 2/3/61; < Investigative Summary report of SA GENE H. STUDEBAKER | uo at Pittsburgh, dated 6/23/58, \ ay Report of SA GENE H. STUDEBAKER at Pittsburgh, dated  ,\{.. SO 10/17/58. . “N -~ Pp - INFORMANTS a Identity of Source SF T-1 SF 2354-C SF T-2 BYRON PROUTY, Manager, Second and San Carlos Branch, SPECIAL AGENT IN CHARGE APPROVED bo NoT WRITE IN SPACES BELOW (Gaba Bee | veo Clie Lecce a = 30 47 MARS 196] GOPIES MADE: (3)- Bureau (92-3111) 2 - Los Angeles 3 - Pittsburgh (92-227) 3 - San Francisco (92-406) Hf ree Record of Attached Report Docld: 32306696 Page 2?
AGENCY : JFK Assassination System Date: 4/24/201 Identification Form ~ , Agency Information : Peleased under the John FBI . Kennedy RECORD NUMBER: _ 124-10290-10337 issassination Records ; . oOllection Act of 1992 RECORD SERIES: © HQ (44 USC 2107 Note). , ase#:NWU 45754 Date: AGENCY FILENUMBER: CR 92-3432-76 Wi-i7-2017 Document Information ORIGINATOR: FBI FROM: WARNER, FRANK R. TO: DIRECTOR, FBI TITLE: DATE: 09/09/1960 PAGES: 19 SUBJECTS : JFC, TRA, ASSOC, APALACHIN MEETING, TOP HOODLUMS, INTV DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT a CLASSIFICATION: — Unclassified - i RESTRICTIONS: — 4; 10(a)2; 11(a) CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 10/30/1998 OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS COMMENTS : v9.1 HW 45754 DocId: 32306697 46 Page 1
HW 45754 SF 92-123 FRW:njo INFORMANTS : SF T-1 is Mr. AUGUST H. JOHNSON, Operations Officer, Bank of America, NT & SA, San Mateo. Branch, San Mateo, California. SF T-2 is Miss ANN RUSH, Supervisor, State Selective Service Headquarters , Sacramento, California. SF T-3 is CSSF 50-X, identity known to the Bureau. SF T-4 New York State Board Legislature on Govern- ment operations (Watch Dog) which made available to the New York Office certain confidential reports of the Pennsylvania State Police. The Pennsylvania State Police report on RUSSELL BUFALINO dated 12/15/57 set forth information reported in r details of this report. Identity protected as requested by New York Office. i SF T-6 is surveillance conducted by SAS CHARLES J. PRELSNIK , JAMES P, NYE, CHARLES G. CAMPBELL and GEORGE HARTLEY. SF T-7 1s surveillance conducted by SA ALBERT P, CLARK, SA ROBERT S. BERRYMAN and SA HAROLD W. LEGGETT. SF T-8 Mr. FRANK WILLIAMS , INS, 630 Sansome Street, San Francisco, California. , SF T-9 is’ R. EHLERS, Accounting Department, Pacific National Bank, 333 Montgomery Stret, San Francisco, California. SF T-10, Los Angeles Telephone Company . SF T-1ll is mail cover on 559 Washington Street, San Francisco, California. _ SF 7-18, ERWLIN G. BROWN, Supervisor, Income Tax Division, California Franchise Board, Sacramento, California. SF T-14 is CSSF 2087 - c whose identity is known to the Bureau. -B-- COVER PAGE ~SOTS, ONG NOY eS DoclIda: 32306697 Page 2?
i t t t t SF 92-123 FRW:njo SF T-15 is JOHN JAMES SCARDINI, 1620 Farrell Terrace, Farrell, Pennsylvania, owner Tri-State Music Company. . SF T-17 is J. WEHR, Intelligence Squad, Internal Revenue Servke, San Francisco. — “JFK Act 6 (4) SF 7-18 is[ ___—SsS_—C*d PCT, Albany, New York, former employee of JOSEPH BARBARA, SF T-20 surveillance by SAS MAX H. FISCHER and ROBERT L. HAMILTON. SF T-21 1s SA ROBERT U. MANN. SF T-9 is the Telephone Company in Los Angeles, California. | | - ~~ -~ O* - COVER PAGE ‘ . - oo ee a - . _ . 45754 Docld: 32306697 Page 3
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.] - Docld: 32306699 Page 1 Date: JFK Assassination System Identification Form 4/24/201 Agency Information FBI 124-10290-10339 HQ CR 92-3434-18 Document Information FBI PRELSNIK, CHARLES J. DIRECTOR, FBI 05/07/1958 3 JFC, RES, TRA, ASSOC, TOP HOODLUMS, APALACHIN MEETING PAPER, TEXTUAL DOCUMENT . Unclassified wee 4 Redact 05/29/1998 INDEFINITE 48
SF’ 92-12. CIP :Pmaw San Francisco T-6 | BERNARD -HARWICKE, 413 San ‘Jose, Avenue, next door neighbor of Subject _ - (by request) San Francisco T-7 CS SF 50-X San Francisco T-8 JOSEPH KERLEY - Lincoln-Mercury dealer, San Jose (by request) San Francisco T-9 Postmaster BRIGGS Los Gatos Post Office Los Gatos, California San Francisco T-10 JOHN M. GENDRING 7 ' Postmaster Ceres, California. San Francisco T-1l NICK DALEO, 28)._N.. Murph . : Cees eo Oey auest ) San Francisco T-12 Pennsylvania State Police Report re RUSSELL BUFALINO dated 12/15/57 ‘San Francisco T-13 JOHN DILLON Assistant Manager Bank of America _ lst and Santa Clara California . San -Francigeo..T-ly . HARRY VOLKMANN, Clerk, Selective | - “Service Warehouse and Records 250 Livingston St., Brooklyn, oo -New York - , San Francisco T-15 .:.ALDO ARGENTI, Jr., Assistant Ce Operational .Officer San Francisco Te16 Ay. - r co Te] fone gre Qeetrt, Acting Opera | CRIMINAL INFORMANT COVERAGE . | The following individuals are being further developed as PCIs, in order to increase the coverage en this 1. NICK DAIEO, 1029 Bayshore Highway, Sunnyvale, California, who had been previously used as a PCI of the / so ADMINISTRATIVE PAGE Docld: 32306699 Page 2?
JFK Assassination System _ Date: 4/24/201 Identification Form 1 Agency Information AGENCY: FBI RECORD NUMBER:  124-10290-10340 RECORD SERIES: HQ AGENCY FILE NUMBER: CR 92-3434-50 Document Information ORIGINATOR: ‘FBI ~ FROM: PRELSNIK, CHARLES J. TO: DIRECTOR, FBI TITLE: DATE: 09/09/1960 PAGES: 11 SUBJECTS : JFC, TRA, ASSOC, TOP HOODLUMS, APALACHIN MEETING, CASEY HOTEL, RES, CERRITO, JOSEPH, INTV DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT _ CLASSIFICATION: — Unclassified re RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 05/29/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 ‘ 49 NW 45754 DociId:32306700 Page 1
\A Le SF 92-124 CIP/CIS SF T-3, BERT HOLMES, Manager, American Trust Company Bank, 150 Santa Cruz Avenue, Los Gatos, California. . SF T-4, MARY Y. TOPHAM, Office Manager, Western California Telephone Company, 15 Montebello Way, Los Gatos, California. SF P-5, La 284 N. Murphy, Sunnyvale, OTHER 4 California, a former PCI, San Francisco, | . SF T-6, physical surveillance conducted by _ ‘SAS CHARLES J, PRELSNIK and C. G. CAMPBELL, JAMES P. NYE, and GEORGE HARTLEY on 3/10/58 at Palo Alto, California. SF T-7, LOIS HAEHNLEN, 87 Hollywood Avenue, San Jose, California, bookkeeper, JOSEPH CERRITO, Lincoln-Mercury Sales, 614 N. Santa Cruz, Los. Gatos, California. (by request ) oe ee SF T-8, Bureau letter dated 7/17/52 re "Mafia" as obtained from review of the Kefauver Committee files. SF T-9, PH-521-C, ee - . SF T-10, JOSEPH KERLEY, Lincoln-Mercury Dealer, San Jose (by request). SF T-11, WILLIAM BALCH, American Trust Bank, Los Gatos Branch, 150 Santa Cruz Avenue, Los Gatos, California, SF T-12, ERWIN G. BROWN, Income Tax Division, . California Franchise Tax Board, 1025 P. Street, Sacramento, California. ; ; SF T-13, CS SF 50-X. SF T-14, E. H. GUSTAFSON, V-P and Assistant Manager, Main Office, American Trust Bank, San Jose, California. : SF T-15, RICHARD C. TRAULSEN, American Trust Company, 150 N. Santa Cruz, Los Gatos, California. SF T-16, JAMES PALMA, Investigator, Fraud Section, U. S. Internal Revenue, Gish Road, San Jose. -B- , Nae Qe KA SEES aoe ea oe Gevrem- Pog. ae NW 45754 DocId:32306700 Page 2
PReleased under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Us¢ 2107 Hote). DATE: 11-14-2017 Date: 4/24/201 JFK Assassination System Identification Form Agency Information ; AGENCY: FBI i RECORD NUMBER:  124-10290-10341 } RECORD SERIES: HQ AGENCY FILENUMBER: CR 92-4174-25 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: — 12/20/1962 PAGES: 5 SUBJECTS : JFC, MAFIA, ASSOC, GAMBLING ACT, TESUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ‘ CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 05/29/1998 OPENING CRITERIA: INDEFINITE _ COMMENTS : / DoclId: 32306701 Page 1 50
DATE: 11- “14- 2017 . : _ - . ; ~ : p : Be GYTIONAL FORM NO. 10 nan ; . . oo a . - - oe = ney | 7° * UNITED STATES G’ — ‘NMENT . ~ ‘a a 0 mo Memorandum es oo Director, ‘Bt (92- a17h) aan December 20, 1°62 TO a / _ DATE: po FROM: SAC, tant (92-403) () SUBJECT:” . ANTHONY. ‘STEPHANO RANDAZZO, aka ; 00 - Miami” PS : : a a ts Miami teletype to. Bureau and New York 11/15/62. In. view of the sensitivity of this source, caution oO should be exercised in-reporting the information contained — j -din’ this letter and suitable paraphrasing: should be used. © : - 1 ft As a matter ‘of background, the Following is set forth: was Bo a or oe . , ° , , Mi 800° c kd@ised SA FRANK J, SMITH on Oetober 1, 1962, , that. JAMES ALMISANO, aka, and STEFANO RANDAZZO, aka; — would’ open a restaurant- lounge with adjoining motel units | _ at 15090 Biscayne, ‘Boulevard, Miami, Florida. In a conversation Ye J ‘with PALMISANO, MM 800-C Learned that ‘the place was a "natural" < fo ft _ for gambling. ‘Investigation revealed that the’ physical plant} ‘consisted of two main buildings which were formerly occupied by the La Scala Restaurant and adjoining motel units. X meat AN ‘ at © a te. \ "(2 = 92- Criminal Intelligence Program (crF)) = Chicago (2 - 92- ~RANDAZZ0) (1 = ve f- Ot Lage’ N (42 - 92-GIANCANA)’ gy - | > Newark (2 ~ 92-RANDAZZO) (2 - BeTAD) 7 %y est? 3 : | Lo (1 = 92-C1P).. sT-l16 oe - New York (2 - 92-RANDAZZO)(2 = ae ci =a vy) 70 -4 nat - Tampa (2 - 92- “RANDAZZ0)(2 - 92-TRAFFL ‘eo (C®- Bureau / 5 4 5 , (1 = 92-cIP). | wr nat - - Miami (2°-92-403)(1 ~ 92- 729) - 4 DEC. 271962. | (1 = 92-503)(1 = 92-88): rn | G. - 92- ~515)(1- - 92- -702) FJS: méb - (29) © Doclda: 32306701 Page 2?
RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: _ DATE: PAGES: SUBJECTS : COMMENTS : v9.1 Docld: 32306702 Page 1 AGENCY : RECORD NUMBER : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : JFK Assassination System Identification Form Agency Information FBI 124-10290-10342 HQ CR 92-4204-3 ) Document Information FBI LEE, IVAN D. DIRECTOR, FBI 09/28/1965 7 JFC, MEMBER, LCN, SUR, AIRWAY LIQUOR STORE, APALACHIN MEETING, INTV, REL, BGK, CRIMINAL ACT, ASSOC PAPER, TEXTUAL DOCUMENT Unclassified 4 _ Redact 05/29/1998 INDEFINITE 51 Date: 4/24/201-:
DL 92-194 ~ No ADMINISTRATIVE DATA: - Information has been included in this report from the referenced report of SA NEWSOM in that the instructions at present require a copy be furnished to the USA and it is | felt that this information will give a complete background picture to the appropriate USA. Investigation of the sitbject's activities fails to indicate that he is involved with the criminal element or is involved in any criminal activity. Previous investigation as a well as the current investigation indicates that he has been | associated with his brother JOSEPH FRANCIS CIVBLLO, FBI Number 1222605 and his brother-in-law ROSARIO MUSSO, FBI Number. 1873) in legitimate business enterprises in the Dallas area. For “t last several years the subject has been connected with the Airway Liquor Store located at 3122 West Mockingbird Lane, Dallas, and at present is listed as the sole owner. . e During the past year, JOSEPH CIVELLO, who is a member of the LCN has been under investigation and surveillance by Buagents and CIVELLO usually visited the Airway Liquor Store on an almost daily basis. During the time the surveillance was conducted at the Airway Liquor Store there were no unusual activities noted on the part of JOSEPH CIVELLO or the subject. INFORMANTS: DL T-1 HERBERT HUGHES of Dun and . Bradstreet. DL T-2 PCI STEVEN G, CANELLOS DL .T-3 DL 271 - C DL T-4 - DL 275 - C - TE In addition to the above informants, the Dallas agents handling criminal intelligence matters have been in contact with other informants familiar with the gambling and bookmaking field and have failed to furnish any infor- mation concerning the CIVELLOS or MUSSO. -~B*- COVER . PAGE . Docld: 323506702 Page 2? 5 -
\ TITLE: DATE: PAGES: SUBJECTS : » DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 Docld: 32306703 Page 1 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: JFK Assassination System ~ Identification Form Agency Information FBI 124-10290-10343 HQ CR 92-4204-17 Document Information FBI EDGERTON, HAROLD J. DIRECTOR, FBI 06/12/1967 5 JFC, TRA, ASSOC, SUR, AIRWAY LIQUOR STORE, RES, REL, CRIMINAL ACT PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/29/1998 INDEFINITE 52 Date: 4/24/201
DL 92-194 ADMINISTRATIVE On 5/16/67, DL 271-C made available a color negative of a photograph of subject CHARLES CIVELLO. He advised that this photograph was taken during the 1966 Christmas Holiday season and was one of a number of photographs taken by informant of customers coming into Denny's Restaurant which is located next door to the Airway Liquor Store, owned and operated by the subject. Informant made the negative available ona confidential basis and stated the negative did not need to be returned to him, IDENTITY OF INFORMANTS DL T-1 is DL 271-C. DL. T-2 is DL 275-C-TE. DL T-3 is PCI JOHN HOUSTON BROWN. -B*. Cover Page 1 Doclda: 32306703 Page 2?
Released under the John F. ‘DATE: 11-14-2017 . a , gpbag- tev. 3-8-67) ro a ‘ qd s Ve FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE | OFFICE OF ORIGIN PoaTe INVESTIGATIVE PERIOD DALLAS | DALLAS 11/28/67 9/15 - 11/15/67 TITLE OF CASE. REPORT MADE BY : TYPED BY HAROLD J. EDGERTON ges CHARLES EDWARD CIVELLO aka CHARACTER OF CASE | | AR REFERENCE: Report of SA HAROLD J. EDGERTON dated 9/18/67 at Dallas. - p- LEADS | Va DALLAS AT DALLAS, TEXAS, Will continue to spot check subject's activities and contacts and will maintain contacts with informants in position to know of subject's activities. ADMINISTRATIVE a DL T-1 is DL 289-C DL T-2 is DL 271-C DL T-3 is DL 275-C-TE ; ’ ve db Cover . Page ACCOMPLISHMENTS CLAIMED ACQUIT- CASE HAS BEEN. convic.| auto. | FUG. | FINES SAVINGS | RECOVERIES TAL " BENDING OVER-‘ONE YEAR ([Xlves NO PENDING PROSECUTION OVER SIX MONTHS [_lyes [—X]No PECIAL AGENT APPROVED IN CHARGE COPIES MADE: - Bureau (92-4204) Gh-* 120 1 - USA, Fort Worth 2 - Dallas (92-194) ue ye PEG 1 1967 Dissemination Record of Attached Report — Request Recd. | 7° Date Fwd. | Organized Crime and) Racketeering a Sn Roots AUN NOSES “66DECI9I7 = og Agency g | Docld: 32306704 Page 2? Pees
Released under the John F. Kennedy Assassination Records Collection Act of 1993 (44 Us¢ 2107 Hoter. DATE: 11-14-2017 JFK Assassination System Date: 5/20/201 Identification Form “Agency Information AGENCY: FBI RECORD NUMBER: — 124-10290-10347 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2272 Document Information ORIGINATOR: FBI FROM: SAC, DE TO: DIRECTOR, FBI TITLE: DATE: 02/05/1968 “PAGES: 1 SUBJECTS : LCN, MEMBERS, ASSOC, ILLEGAL ENTRY, US, PHOTO, IDENT, BKG DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LASTREVIEW: 07/13/1998 OPENING CRITERIA: INDEFINITE COMMENTS : rT v9.1 2 Docld:3230670T Page 1 ;
: ecards Collection Act o OF (id USC PEK Hotes . DATE: 11-14-2017 oy OPTIONAL FORM NO. 10 MAY 1862 EDITION % om _. GSA FPMR (41 CFR) 101-11.6 fi UNITED STATES < ‘VERNMENT ( ) ; ; We Me Memorai ndum TO: | DIRECTOR, FBI (92-6054) = «DATE: «—- 2/5/68" | | | fem Force 7 FROM : Coe (92-914) ON shiz, | | Z SUBJECT: LA COSA NOSTRA . | AR — CONSPIRACY eucccnens . Re San Diego airtel dated 1/25/68, oe sets” ‘ , forth information furnished by SD-1064-C-TE, concerning one JACK POLLINA, an LCN member who illegally entered the U.S. and settled in Detroit, except for a period of three years during which time he lived in the San Diego area and worked in an Italian restaurant. Enclosed herewith is a copy of a photograph of one GUISEPPE PALENA, aka Joseph Palena, and Jack Paleny, obtained from the Files of the U.S. INS at Detroit, Mich., aa on 2/1/68, n INS file indicated that PALENA was born on 11/14/23, at Chieti, Italy. He illegally entered the U.S. in 1953 and <a has been the subject of INS deportation case since that time. His file indicated residence in Detroit from the period -t 1953 to present but failed. to indicate that any verification of his residence was ever made, - The file reveled PALENA's current residence is 3916 West Point, Dearborn Heights, Michigan, and his employment — | as owner and operator of the original Joe's Restaurant, 3913 : i S. Telegraph Road, Dearborn Heights. He was married in ; Detroit on 1/10/63, and has lived at the above residence fy lv since that time. , PALENA is represented by a Detroit attorney named HARRY KOBEL, an ex-U.S. immigration official who has representé in numerous instances individuals associated with known LCN families in Detroit. San Diego is requested to display the enclosed 4 photograph to SD-1064-C-TE in an effort to determine if PALENA is identical with the JACK POLLINA Previous’ mentioned by him. “ Aor @- Bureau @ G2 e@ve aie 2 - San Diego (Enc. 1) gs een] ' (1 + 92-229): (1 - 137-9187) aaa - Detroit a ' AKeEB6e” \ | pa Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan Doclda:32306707T Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey. DATE: 11-14-2017 JFK Assassination System Date: —5/20/201 Identification Form ‘Agency Information AGENCY: FBI RECORD NUMBER: — 124-10290-10349 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2273 Document Information ORIGINATOR: FBI FROM: SAC, BU TO: DIRECTOR, FBI TITLE: DATE: 02/02/1968 “PAGES: 2 SUBJECTS : LCN, ASSOC, GAMBLING ACT, ARREST, ROCHESTER, NY DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LASTREVIEW: 07/13/1998 OPENING CRITERIA: INDEFINITE COMMENTS : eee v9.1 ; . 3 Docld:32306709 Page 1
@ased- under the John F. Kennedy Assassination Records Collection Act of 1992 (44 TSC" 2107 Hote}. Dare: 11-14-2017 FEDERAL BUREAU OF INVESTIGATION — | ~ ; U. S. DEPARTMENT OF JUSTICE = ; —_ - a COMMUNICATION SECT!” 4 _ | Ma Felson — | . J : “| Mr. Moh: FEB 21968 _ | Mr. Bishop. 4 Mr. Casper... \o TELETYPE Mr. Callahan ~~ Mr, FBI WASH DC | / i fs FB I-B UFFA LO.’ | Mr. Trotter a | Tele. Room - f NT 009. | Miss Holmes.ttf oo!” 410PM 2P AIRGENT 2-2-68 DAT | Miss Holmes — TO DIRECTOR (92-2965) 2 FROM BUFFALO (92-59) i LA COSA NOSTRA, BUFFALO DIVISION, AR. ON JAN. SEVENTEEN, LAST, BU THREE THREE TWO DASH C DASH TE FURNISHED DATA REGARDING OPERATION OF BLACKJACK GAMES DURING AFTERNOONS IN REAR ROOM OF THE BAY ALUMINUM COMPANY OFFICE, TWO FIVE SEVEN BAY STREET, ROCHESTER, N.Y. THIS LOCATION BEING OPERATED BY JOSEPH GROCK. GROCK AND THIS LOCATION KNOWN 0 BUREAU AGENTS AND ROCHESTER PD VICE CONTROL OFFICERS AND GAMBLING ARRESTS HAVE BEEN MADE THERE IN PAST. CURRENT DATA OB TAINED FROM ABOVE INFORMANT FURNISHED TO ROCHESTER PD VICE CONTROL UNIT JANUARY EIGHTEEN, LAST RAID CONDUCTED BY ROCHESTER | PD ON THIS LOCATION RESULTED IN BREAKING UP OF pLackuacy GAMES AND ARREST OF FIGHTEEN PERSONS. SALVATORE GINGELLO, ROCHESTER, . MY, CHARGED WITH PROMOTING AND, ARVANCI Ne GAMBLING IN VIOLATION OF | NEW YORK STATE PENAL LAW mee INNOCENT IN crty BeeAe AND RELEASED [ei 6 EX-105 | oy IN SEVEN HUNDRED FIFT DOLPAR-BOND, +: SEVENTEEN MEN ARRESTED AND 7 an : oo oan temmccseres | CERIO ¥ END PAGE ONE ae " oe ai FEB 6 1968 I BABES et oe a Docld: 32306709 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act o otey. DATE: 11-14-2017 JFK Assassination System Date: 5/20/201 Identification Form “Agency Information AGENCY: FBI RECORD NUMBER:  124-10290-10351 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2275 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: 02/07/1968 “PAGES: 1 SUBJECTS : LCN, MEMBERS, MEETING, TRA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 07/13/1998 OPENING CRITERIA: INDEFINITE COMMENTS : ee v9.1 Docld: 32306711 Page 1
eleased unde H » Tolson. | f Mr. DeLoach } Mr. Mohr... | { Mr. Bishop .. oo Mr. Casper. ...... { ‘ . Callahan .. f a nnmemenente et "8/28 AM EST app 2/7/68 DEFERRED TO DI ECTOR AND NEW YorK ; NEW YORK via WASHINGTON :} FROM Mramy 92-853 . ENCODED “HIVESLasT? aTtenep py THOMAS EBOLI, patie, JAMES PLUMERT lOT»PRIVY? bes] JOSEPH Rosato, GEORGE » CARMINE TRAMUNTI anp SABELLA , INFORMANT TO ENTIRE PURPOSE OF MEET BUT stars MAIN REASON ESET UP PRoposep MEETING 0 ile my F BONAN NO DASH LUCHESE GROUP HOME “OF PAUL VARIO, Long poy | syseen ORDERED TO ATTEND, i 1 ISLAND, may NEXT, INFORMANT ft INFORMANT STATES NoBILE RECENTLY DU ye OCEEDS OF RECENT . 12 3 i ae __ COTICS SCORE... ert. 20 RLS Ym id) d- | i i HB TECAEY mish Lwask D te of ig on, DoclId: 32306711 Page 2?
Released under the dohn F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hotey. DATE: 11-14-2017 JFK Assassination System Identification Form “Agency Information AGENCY: FBI RECORD NUMBER:  124-10290-10356 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2280 Document Information ORIGINATOR: FBI FROM: SAC,DE TO: DIRECTOR, FBI TITLE: DATE: 01/31/1968 ‘PAGES: 3 SUBJECTS : LCN, MURDER, SGI, UNDERWORLD DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 07/13/1998 OPENING CRITERIA: INDEFINITE INC NEWS ARTIC COMMENTS : ‘ ' EEE v9.1 : Docld: 32306716 Page 1
Tir V/ DATE: 11-14-2017 OPTIONAL FORM NO. 10 ‘ . * MAY 1962 EDITION . 4 a GSA FPMR (41 CFR) 101-11.6 aan _ae-* | UNITED STATES GOV! (MENT 7 » .  * Memorandum , | . DATE: DIRECTOR, FBI 1/31/68 SAC, DETROIT (92-914) supyper: O b yd . Ye . . Re Detroit letter dated 1/22/68. Enclosed herewith for the information of the LA COSA NOSTRA (LCN) AR - CONSPIRACY ° Bureau and for use by the Los Angeles Office in future contacts with LA 4960-PC, are copies of news clippings from the "Detroit News”, dated 10/19/19. The articles describe the gangland slaying i of SAM GIANNOLA, who at. that time was considered chief of the Detroit underworld and who was notoriously known for his. extortion activities among the Italian colony in Detroit. # Bureau (Enc. 1) r’~ Los Angeles (Enc. 1) (1 - 137-6359) 3 =- Detroit ~ (1 - 137-4743) . AAC/srr (8) a DoclId: 32306716 Page 2? A = all Savings Plan ©