datamatters24/research-document-archive huggingface dataset:
v9.1 Docld: 32315615 Page 1 AGENCY : RECORD NUMBER : RECORD SERIES : ORIGINATOR : FROM: TO: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : TITLE: JFK Assassination System Identification Form Agency Information FBI 124-10342-10336 DE ELSUR 92-228-1080 Document Information FBI SHELBURNE DE 02/10/1964 1 ANTHONY GIACALONE (ELSUR) PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 12/07/1998 INDEFINITE 45 Date: 5/7/2015 ~ AGENCY FILE NUMBER :
Pith & shotgun Giese tron el covgz,,, HOwIG them shoot then with his shotgur. | val February 10, 1964 hace VITO GEACALONE aR Due te the sensitive pature @f this Informant care should be utilized in the au Bs La tion oe? this information. DPE G1S-c* advised on 12/10/03, that ANTERONY GIACs had stated that. HICE DITTA was scheduled to Ald an individual  &ecording to the Informant, it was believed that this toadsvidual might bo PONY TOCeO. Accordisg to the informant, GIACALONE momtiored the “oid aan™ ard this might possibly refer te SA4h PERBOWR. Also mentioned was PETE LOMBARDO. According to the Xeferment, thie shooting wis possibly to take ‘ Sunday night at approximately 10:00 7.8. and would hroos at the gas station. Infermant etatedithat DITTA sould d enter tho gas station prior te this time and y OY & the fame wes teical Fuses box oo that the Lights Yould net’ a go on after the intended victim and possibly a second victin were in the budidimg aad unable to tura on the | Mehta, DITTA soe . Pa arr) BN ihn artigg ameter OAR EMI an ORR oo Gar tteth Bas The above information was furnished te IMG simce they have an informant by the meme of ANTHONY TOCCO and it was alee furnished to the Detroit Police ‘Bepartnont CIB, at a later date, upon inatructions ef the Bures . L + 920484 (SAM PERRONE) | ° 1 = 92-893 {RICK DITTA) : | _* «~ 92-876 (Crine Conditions in Bichigan) 92-228 (ANTHONY GEACALONE) . a/aL (3) L108 Go 72 ao pt Sp. ; : (ondy po? ssh | Docld: 32315615 Page 2?
Released under the John F. Kennedy Assaseination Records Collection Act of 1997 (44 Ust D10T Hote. * DATE? 11-14-2017 . . co DE 92-228 ADWINISTRATIVE (contrmuzp) both of the GIACALONES, but these were certified or a guaran~ teed cash balance deal. | "Information regarding toil. calls in instant report was furnished by CSDE 931. INFORMANTS | | Identity of Source _ | Agent to whom Furnished BE TLis — | (SA BARRON T. CONKLIN ‘DE 868-C-TE a | _— DET2is «SA WINSTON T. CHURCHILL DE 889-C-TE oo unee DE T-3 is BERT N. FITZPATRICK — DE 370-C-TE | | 3 DE T4 is | SA ROBERT N, FITZPATRICK \ DE 862-C-TE | DET5is  — SA ROBERT N. FITZPATRICK DE 878-C-TE a | . COVER PAGE , ayey - X a i Docld: 32315640 Page 2?
Released under the John F. "Kennedy Assassination Records Collection Act of 1992 (44 UC FI0T ote. ° DATE: 11-14-2017 — at DE 92-228 "$270.45 whereas, as they then and there well knew and believed, the taxable income of the said corporation for the said calendar year was the sun of $4,401.49, upon which said tazable income the corporation owed to the United States of America a total tax of $1,320.45. . "In violation of Section 7201, Internal Revenue Code; Title 26, U.8;C., Section 7201; Title 18, UsS3C., Section 2." 1IZ, MISCELLANEOUS The following information is being set forth regarding subseribers to toil calls emanating from the subject’s resi- dence in the past. On December 4, 1963, Corporal Ri C. HILL, Royal Canadian Mounted Police, advised that Windsor telephone number 253-1889 was in the name of British Motorcycles and Cars, Ltd., 3244 Walker Road, Windsor, Ontario, and telephone number 253-8891 was in the name of Dr. TREMAINE ROBINSON, 1695 Wyandotte Street West, Room 2, Windsor. Corporal HILL indicated that the above names and individuals do not mean aay théng to him. Subsequently, on December 12, 1963, Corporal HILL further advised that Harrow, Ontario telephone number RE &~ 6102 was a seasonal service in the name of LAWRENCE A; BURNS and that the final billing was sent to 2850 Guardian Builling, Detroit. Corporal HILL said this was undoubtedly a summer cottage owned or rented by BURNS. ' fhe following investigation was. conducted by 8A os ROBERT WN. COMBS on December 17, 1963: AT PONTIAC, MICHIGAN - The files of the following agencies were caused to be checked with negative results for DAVID D, BRENNER, 3266 Interlaken: — Pontiac Police Department, as checked by Officer RAY STALIONS ; Oakland County Sheriff's Office, as. checked by Officer BOB PHILLIPS. 16 \Ar AOU Docld: 32315640 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote). 5/7/2015 - DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : 1 ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 Docld:32315654 Page 1 JFK Assassination System Identification Form Agency Information ’ FBI 124-10342-10372 DE ELSUR 92-228-1010 Document Information FBI FITZPATRICK DE 12/09/1963 7 ANTHONY GIACALOANE (ELSUR) PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 12/09/1998 INDEFINITE Date:
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Isc 3107 Hote T- DATE: 11-14-2017 om rw, UNITED STATES GOVERNMENT MEMORANDUM TO: ‘SAC, DETROIT (137-2879) Date: 12/9/63 FROM: SA ROBERT N. FITZPATRICK /x/ CI // SI RE: | DE 878-C-TE | f/f PCI // PSI october 31, 1963 Dates oF Contact Titles and File. Nos On which contacted HYMAN “LINDY” NISKAR, aka, ITSP 87-aE 561 (R. F..0° Neil) PETER AMORMINO, _aka, UFAP = B&E alt 88-5838 (Archer) . PETER LICAVOLI, aka, AR. 92-217 (Montefiore) JOSEPH ZERILLI, aka, AR (Churchill) . ANTHONY "TONY" GIACALONE , aka, AR s(Lunt) . MATHEW. "MIKE" RUBINO, aka. , AR (Montefiore) JOHN JUDSON WHITE, aka , AR (Moseley) won| WILLIAM “BLACK BILL" TOCCO, aka, AR (Shirley) ae . MITCHELL RAHAAL, aka, AR 92-585 (Montefiore) ° SAMUEL JOSEPH GIORDANO, aka, AR 92-660 (Fitzpatrick) : LOUIS LA HOOD SARKIS, aka, AR 92-672 (Fitzpatrick) JOSEPH "HOOKS" MIRABILE, aka, AR 92-771 (Moseley) NICK DITTA, aka , AR & 92-833 (Transeth) CURTIS LEWIS, aka, AR 92-872 (Moseley) ‘CRIME CONDITIONS. IN MICHIGAN 92-876, (Montefiroe) ELIAS "RIP" KOURY, aka, AR 92-925. (Arnett) ODUS TINCHER, aka, AR 92-963 (Walters) PETER "BIG TIME PETE" AMORMINO aka, AR 92-1007 (Montefiore) .PETER CAVATAIO, aka, AR . _  92=1140 (Cammarota) EDWARD ‘wPARZAN® CHRISTOPHERSKI , aka ‘157-62 (Carroll). . ‘NUMBERS CONTROL FILE. —162- 19 (Cammarota) GAMBLING IN NATIONAL SPORTS, FOOTBALL 162-45 (Shirley) PETER LICAVOLI, aka, ETWE . 165-247 (Montefiore) Purpose and Results of comtact -" ——CS—s—‘“—s—i<C<i<C<C;7C / / Negative /x/ Positive - Rating, . ee SOVEerage - EXCELLENT | SAME Docld: 32315654 Page 2?
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: 32316187 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10346-10307 BU ELSUR 92-6 1 1035 Document Information FBI BU AL 01/14/1964 2 STEVE MAGADDINO, (ELSURS) PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 09/02/1998 INDEFINITE Date: $/27/201
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey. DATE: 11-14-2017 » FD-297 (1-28-57) con! t Louie: C “IC Time Activity Recorded 5 Employee’s Name Gerald R. vr I think he can beat it, because if on what you told me and if you tell Rosedell. They get power of attor ' ney from your brother and you had the power of attor ney, not him, he didn't have no power of attorney. No papers were sign for a power of attorney, nothing verbally was said about a power of attorney. eeee Come on in Al, gees Fred ... Al: I was told you was busy with a big customer and I couldn't bother you. Louie: No, sit down there. I'm very happy today. Al: You had a good day? Louie: No, no my wife had her operation this morning and Itm on my way over there. When she came out of the anesthetic she called for me. VRE oS . Fred: What the hell you doing here, you should have been over there this morning. Louie: Maybe I'll see you Sunday or Ménday. Call me tomor- — row or Sunday. Have you got my home number? Fred: No but it's in the phone book ain't it? Louie: No, it's in Warren, Mich. You better put it down _PRescot 2- 3081. It's a toll call. pga —=E. Stat ——~9°9-3:3.4 DB gee Fred: “There won't be no toll call from my house tomorrow Unsub: You got a credit card number? (Laughter) Joe: (Previously called Jackie) Well gentlemen I'll see“ Louies Okay Joe. All leave Turned off Date Stamp | McVit tie Docld: 32315834 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System . Date: 5/7/2015 Identification Form Agency Information | AGENCY: FBI RECORD NUMBER: — 124-10342-10382 RECORD SERIES: DE - AGENCY FILENUMBER: ELSUR 92-228-958 Document Information ORIGINATOR: FBI c . FROM: DE TO: CV TITLE: DATE: 10/04/1963 PAGES: 2 SUBJECTS : ANTHONY GIACALONE (ELSUR) DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified “RESTRICTIONS: 4 CURRENTSTATUS:  Redact DATE OF LASTREVIEW: 12/09/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 Docld: 32315664 Page 1 48
Pontes under the John F. Kennedy Assassination Records Collection Act of 1997" (44 Us 2toT Hater. DATE Was a MEMORANDUM 11- 14-2017: os UNITED STATES GOVERNMENT ‘TO: CLEVELAND (92-619) DATE: 10/4/63 -FROM:. | SAC, DETROIT (92-448) (P) ‘SUBJECT: DOMINIC CORRADO AR “Re Detroit letter to Cleveland, dated August 9, 1963,: captioned "ANTHONY JOSEPH BESASE, AR". Information has been received in Detroit from | ~DE 919-C* that ANTHONY (TONY) GIACALONE and a person referred to as "TOLEDO" were discussing DOMINIC CORRADO and his business capabilities. ‘In the discussion TONY GIACALONE “stated he could not criticize DOMINIC CORRADO. "TOLEDO" is believed. to be ANTHONY. "WHITIE" BESASE of Toledo. This individual stated neither DOMINIC nor his brother, TONY, ‘were capable of shining the toe of their father's shoe. (This: information has already béen furnished to the Bureau. and Cleveland and caution should be used in disseminating this information. d- DE 868-C-TE was contacted by SA BARRON T. CONKLIN 4 on: 9/26/63, and was asked if there had been any trouble between DOMINIC CORRADO and TONY GIACALONE. Informant furnished the following information : ' Last January: DOMINIC CORRADO made the decision that _ from now on the winning number in the numbers operation in - “Detroit would not be changed and no matter what number might BI¢/r come up this number would be paid off. ANTHONY GIACALONE . was very much opposed to this decision. Profits in the ‘numbers operation in Detroit have almost disappeared and have caused the numbers operation of the Italians to be cut back and the number of employees cut. As a result of this, TONY. GACALONE has been critical of this. ‘decision by DOMINIC ‘CORRADO. 3 - Cleveland 8 - Detroit (1 - 92-369) (1. - 92-876) -(1.-.92-590) (1 - 162-19) Gor velod g- 708 (1 = 92-219) (1 - 137-2885) 2-228) | ‘Vi (11), Docld: 32315664 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC . DATE: 11-14-2017 — ‘ — BU 92-61-Sub 3 d. Is surveillance on a private line or a party line? e. If a party line, how many parties? 7. If a microphone surveillance involved, state number of microphones actually used and location of each: Ong mi¢rophone in a 44a telephone block n the office of PETER A, MAGADDINO, Magad , Niagara Falls; New York. 8. Is the installation part of a tel-mike? If so, give "symbol, of other side of the combination: _ . 7 . { | 9. Specific examples of valuable information obtained since previous report with indication of specific value of each item and.the date information received. State what use was made of each item involved: (Add insert pages) ~=«- See attached, . 10. Could above information have been obtained from other sources and by other ‘ means? . ; { No. | 7 | 11. Number of live informants (in field division) who cover same subject: | Subject is known to six live informants ; however, théy are not ihn a position 66 furnish. in 12. Has security factor changed since installation? No, 13. ‘Any request for the surveillance by ¢ outside agency (give name, title and agency): No, . ih: Cost of Plant Premises: . a. Rental costs for plant premises: None. Plant located in Buffale Office b. Give total number of other surveillances monitored at. same. plant. ~Nine.. a | 7 Docld: 32315967 Page 3
~ AGENCY FILE NUMBER : v9.1 HW 45790 AGENCY : RECORD NUMBER : RECORD SERIES : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : Docld: 32315693 JFK, Assassination System Identification Form Agency Information FBI 124-10342-10411 DE ELSUR 92-228-1242 Document Information FBI DE HQ 05/21/1964 11 ANTHONY GIACALONE (ELSUR) PAPER, TEXTUAL DOCUMENT Unclassified 4; 11(a) Redact 12/10/1998 INDEFINITE, APPROVAL OF IRS 51 Page 1 Date: 5/7/2015 Released under the John Kennedy Assassination Records oOllection Act of 1992 (44 USC 2107 Note). ase#:NU 45790 Date: 1i-—16-2017
as | ‘yal / _ DE 92-223 DETROIT AT DEQRGIT, MICHIGAN i. Will follow and report Subject's: lecal bribery — @ase and his Federal income tax ease. 2. Wall check reports ef Dun and. Pradotreet, Incorporated,. concerning the King Coffee Company, 2777 Vest Edsel Ford, Detroit, Michigan, to determine the owners of oe this company. Thereafter, wil] consider interviewing owners’ °‘ ° ~~. for any information regarding the Subject buying this company. Be Will follow and report Subject's activities, ADMINISTRATIVE Period date in instant report dates back te 2/27/64, to reflect investigation furnished by aa informant. The esterigk informant nentioned in letterhead menqrandum ig DE. 919-C#, identity of Source Agent. to Whom Furnished ‘DE T-1 is DE 889-C-TE MARCEL ¢, PHILLIPS | DE T-2 is DE.370-C-TE ROBERT N. FITZPATRICK ; PE T-3 is DE 868-C-TE BARRON fT: CONKLIN ” DE T-4 is DE 862-C-TE ROBERT N. FITZPARTICK DE T-5 a8 DE 341-C HARRY R. LUNT DE T-6 is DE 878-C-Tz ROBERT N, FITZPATRICK ~ Be - Cover Page © MBAS = KARE | DoclId: 327315693 Page 2?
i v9.1 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER: * TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : ‘DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : Doclda: 32315798 Page 1 ORIGINATOR : FROM: TO: JFK Assassination System Identification Form Agency Information FBI 124-10342-10446 DE ELSUR 92-228-1169 Document Information FBI ° SHELBURNE DE 03/27/1964 3 ANTHONY GIACALONE (ELSUR) PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 12/10/1998 INDEFINITE 52 Date: 5/7/2015
: . : fy | . ‘UNITED STATES GOVERNMENT | Y MEMORANDUM | TO: SAC, DETROIT (92-438 sub 2) Date: March 27, 1964. FROM: SA JOHN L, SHELBURNE ' SUBJECT: VITO GIACALONE . AR Due to the sénsitive nature of this Informant, care’ should be utilized in the dissemination of this information. | . DE 919—-C* advised’ on February ll, 1964, that SAM GIORDANO had recently advised ANTHONY GIACALONE that _ MARVIN LANE, Commissioner of Police, Warren, Michigan, had advised. him that he did not want him in his community, any longer, and that he would have to leave his employment . ‘ with JOHN DUNN because of his association with ANTHONY | GIACALONE, MIKE POLIZZI, BILLY GIACALONE, and other people who have been ment ioned as members of the Mafia. According to the Informant, GIORDANO had told LANE that these were the only people that he had known all his life and, therefore, he would continue to associate withthem. However, LANE had told GIORDANO thatifthe did not leave his employment with JOHN DUNN that he, LANE, would “| see what he could do about getting rid of the Chrysler : contract which JOHN DUNN has. — “1 92-228 (ANTHONY GIACALONE) / 92—219 (MIKE POLIZZI) <3 1 - 92-438. (VITO GIACALONE) 1 = 137-2962 (JOHN DUNN) SS 1 - 92-660 (SAM GIORDANO) 1 = 92~229 (MIKE RUBINO) l-= 92=876 (CRIME CONDITIONS' IN MICHIGAN) 1 = 49-1253 (BUGENE. ELLSWORTH  AYORTE) JLS/cmr (9) Docld: 323157275 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: 5/5/2015 Identification Form Agency Information -- AGENCY: FBI RECORD NUMBER:  124-10343-10020 RECORD SERIES: DE ¢ AGENCY FILENUMBER: ELSUR 92-218-1194, 1193 Document Information ORIGINATOR: FBI ‘ FROM: DE TO: HQ TITLE: DATE: 02/12/1964 PAGES: 11 SUBJECTS : JOSEPH ZERILLI, ELSUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 08/20/1998 OPENING CRITERIA: INDEFINITE COMMENTS : AT; INC LHM v9.1 Docld: 32315774 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 usc 2107 Hotey. DATE: 719-34 (Rey 29-15-56) of | ] co | FBI | | I | ‘ Date: 2/12/64 Transmit the following in —. (Type in, plain text or code} Vic AIRTEL ss __AIR MAIL - REGISTERED ad (Priority or Method of Mailing) yO we TO: DIRECTOR, FBI (92-5027) FROM: «SAC, DETROIT (92-438 Sub 2). VITO GIACALONE AR Enclosed herewith for the Bureau are the original and four copies of a letterhead memorandum. concerning information furnished by DE 919-C* on January 10, 13, 14, 15, 16, 17,23, 24, and 27, 1964. No dates of contact with this Informant aré ‘set out in the letterhead memorandum. in order } to more fully protect the identity of this valuable Source of » Information. . ' The letterhead memorandum also reveals information furnished by DE 868-C-TE on February 6, 1964. “3 ~ Bureau (Enc. 4) 20 - Detroit 92-448) - a ar - 92-568) — a ! 1, = 92-228). yo 92-218) a . on 92=229) | | | | yo 92-574). Co 92-590) . - of = 92-591). “= 92-1099) ae | f 922736)  j ep YSSHOV). 92-219) | jo ys 92-627) vy a a 92-217) . ens ar 92-436) 92~1053) 165-38) 165-172) Approved: Sent MOP er Special Agent in Charge Docla: 32315774 Page 2
'- AGENCY: FBI RECORD NUMBER: _ 124-10343-10031 RECORD SERIES: DE AGENCY FILENUMBER: ELSUR 92-218-915 Document Information ORIGINATOR: FBI FROM: DE TO: HQ TITLE: DATE: 03/14/1963. PAGES: 10 . SUBJECTS : JOSEPH ZERILLI, ELSUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 08/20/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT v9.1 JFK Assassination System Identification Form . Agency Information HW 45994 DocId:32315785 Page 1 Date: 5/5/2015
DE 92-914 Identity of Source Agent to Whom Furnished ——— SA JOHN L, SHELBURNE, | , PCI eS tates ape dan « OTHER 4 Detroit, Michigan DE T-12 is DE 337-C SA JOSEPH E, ISEMAN DE T-13 is SA WINSTON T. CHURCHILL ROSS ELLIS | | Supervisor in Charge United States Narcotic Bureau Detroit, Michigan ‘DE T-14 is SA JOSEPH E, ISEMAN PCI . 3 DE T-15 is DE 728-C SA DOUGLAS W’, HIBBIE — DE_T-16 is _ SA JAMES L,. SHANAHAN Former PCI Detroit, Michigan DE T-17 is SA JOSEPH E, ISEMAN Co | Former PCI _ Detroit, Michigan DE T-18 is SA LEO C, SHIRLEY PCI GEORGE CARDARELLI ' Detroit, Michigan . eR COS EO a aA DE T-19 is CG 6343-C* DE T-20 is DE 718-C SA JOSEPH E, ISEMAN DE T-21 is DE 878-C-TE SA ROBERT N’, FITZPATRICK | ‘DE 7-22 is NY 213-C# . } Le Former SA GEORGE Lt. BLUE Former PCI Detroit, Michigan -C- COVER PAGE \ HW 45994 DocId:32315785 Page 2
Identity of Source Agent to Whom Furnished DE T-24 is NY 3123-Cx DE 1-25 is NY 3864-C=TE- DE T-26 is NK 2251-c# DE T-27 is LAWRENCE GALLO © New York City Racketeer DE 92-914 . . | | | | DE T-28 is DE 906-C# ! DE T=29 is DE 868-C-TE me SA BARRON T. CONKLIN DE T=30 is BS 837=-C# od COVER PAGE HW 45994 DocId:32315785 Page 3
Released under the John F. Hote). 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 : 9.1 Docia: 32315362 Page 1 Kennedy Assassination Records Collection Act of 199? (44 USC 2107 JFK Assassination System Identification Form Agency Information FBI 124-10344-10023 MM ELSUR 92-815-29 Document Information FBI MM HQ 02/15/1962 3 JACK CERONE (ELSUR) PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 09/10/1998 INDEFINITE TT Date: 4/2/2015
Said A DAS HC “ASTERISK aN THE BAST Aino as mes a S -Approve tS Docld: 32315862 Page
Released under the John F. Kennedy Assassination Records Collection Act of 1p92 (44 USC 2107 a Hotes (ReDMEES-561-14-2017 on we a ww FBI Date: Transmit the following in | (Priority or Method of Mailing) i | “ IN PAST SEVERAL MONTHS. MENTIQ D AT THE TIME HE UTILIZED ra Pond QUOTE FHE BUG UNQUOTEASCHIVARELLI IN SOME OF HIS JOBS. oe el (Type in plain text or code} { Vio NOW BELIEVED POSSIBILITY EXISTS THAT PETE PAREN LNU PAREN MAY BE AMERICO QUOTE, PETE UNQUOTE pttter0 LEADER OF THE fo} _—_— NORTH AVENUE STEAK HOUSE GANG, WHO NOW OPERATES THE GUEST HOUSE LOUNGE, NEAR FRANKLIN PARK, ILLINOIS. CHICAGO ATTEMPT ' TO ASCERTAIN PRESENT WHEREABOUTS OF DIPIETO. SUGGEST CON- TACT WITH CG six! FOUR FIVE SEVEN DASH PC, WHO IS USUALLY IN Pl CONTACT WITH ROCKY INFELICE) AT THE GUEST HOUSE. MM SEVEN NINE FOUR DASH C IDENTIFIED THE VOICE OF ANTHONY sockeoo IN CONTACT WITH JACK CERONE, BRIEFLY. NOTHING OF SIGNIFICANCE NOTED. THIS SOURCE | HAS ESTABLISHED WITHOUT QUALTFICATION THAT THE GROUP IN VICINITY OF THIS SOURCE HAVE BEEN INVOLVED IN NUMEROUS OPERATIONS OF THIS TYPE OVER THE YEARS, INVOLVING : 4 GANG KILLINGS. THEY DISCUSSED THE FACT THAT THEY UTILIZE Approved: WS Sent LM Per Special Agent in Charge . . DoclId: 32315862 Page 3
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: 32315880 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10346-10000 BU ELSUR 92-61-3-1 1 Document Information FBI BU HQ 10/16/1962 1 STEVE MAGADDINO, (ELSURS) PAPER, TEXTUAL DOCUMENT Unclassified 1B Redact 08/22/1998 INDEFINITE “Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey. Date: .5/27/201
Released under the John F. Ke ~ DATE: 11-14-2017 , nnedy Assassination Records Collection Act of 1992 (44 USC 27107 Hote) . O : 7 | eo 7 — | 10/16/62 - ALR MATL He _ $0?  BLRECTOR, FAL (62-9-6) “FROM: SAC, BUFFALO (92-100) @RIMINAL INTELLIGENCE BUFFALO DIVISION STEVE MAGADDINO, aka - | (Bufile 92-2924) | es «Re Buffalo airtels to Buréau 12/10/60, 12/23/60, 12/31/60, 1/17/61; Bureau airtels to Buffale 1/17/61, 1/27/01, and 2/9/61, —~ oo Surveillances during the past. several weeks have indicated that the Magaddino Memorial Chapel is still being used as a meeting place for STEVE MA@ADDINO and his associates. _ An established source at the New York Telephone Co., Niagara Falls, N.¥., advised on 10/16/62, that the telephone system in the Magaddino Memorial Chapel is the same now as it was during the period covered by referenced Buffalo airtels. ; ‘Through the cooperation of the telephone company, it is believed-that a (MATE) in the form of a 44A block can be installed in the Chapel's private office where the meetings of STEVE MAGADDINO and his associates are held. The present plan ealls for putting trouble on the telephone and clearing the = _ trouble, by replacing one of the four 4A blocks with a 44A block equipped as a MATE. ; _ atl tht Ef installed this surveillance will be maintained ' at the Buffalo Office over a leased line. — the first opportunity when full security can be assured. ~ 3 ~ Bureau (RM-AM) / . y # toa fbi 1, " q 4d Be arched_——Serialized~; , a _— G9 Glo Be St . Authority is requested to make this installation at Docld: 32315880 Page 2?