__ VICE-INTELLIGENCE DIVISION ‘MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS OCR | HYRBY “/SUBJECT/CASE REFERENCE; —_CARRAF A, Eugene Michael uo oy ‘DATE . OBsERVATIONS/INVESTIGATION CONDUCTED/EXPENSES ‘Las Vegas (702) 385-3711 _ Newark, NJ. 7/13.» (201) 481-1400 ©: New York, N.Y.” 7/16 (212). 755-7592 . Baltinore 7/12 (301) 764-02 790.. _ Baltimore 7/9 (301). 276-3200 - - £rom N.Y., NY. V6. (212) 737-4722 0 oe ‘Beverly Hills — 7/200 (313) giicesay “AUGUST: bas Vegas ee  -B/2 (702) 734-7210 -. Beglin, Md. 8/6 (301). 641-0936 ~~. . Scottsdale, Ariz. 8/11 ~ (602)..948-7594. .. Las Vegas 8/10 (702). :384-7040 .. Rochester, Minn. 8/14 (507). 288-3455. ( . £rom Las Vegas 8/8 (702) 452~3443 . bo . Las: Vegas 8/10 (702) 384-7040. | Pe Brom Dee (202): 296-9612 DC. 8/3. (202). 387-4887 © - from. Inghewood, Calif. “ (213) 646-7742 “oe me e .. Fort,.Lauderdale 8/3. (305) 581-6585 02 ws of £¥om W. Palm Beach 8/3. (305) 532-2416 ae i” Ce feo. Mdamd . 8/3 (305) 532-2416... Poa ol |S. from W, Palm 8/4 -. (305) S37- 3343 Arrowhead, Calif. 8/1 (714) 337-3342 - : , £rom Las Vegas pe oS (702) 734-1122 | Malibu, Calif. 8. BsL (293). 457-9152 7 Dee. 8/2 (202) 833-9500 © 2" Beverly Hills - 8/2 (213), 953~6060 ©: D.C. 8/2 _ (202)-.387-4887 : D.C. (2 calls) | 7/28 (202) 387-4887 = eee .  £z0om Inglewood, Calif. 7/30 (213) 673-9534 "Dubois, Wyo. 8/28 (307) 455-2702 Ocean City, Md. | 8/25 (301) 289-3106 Miami 8/26 (305) (532-2416. W. Palm Beach, Fla. 8/26 ~ (305) 833-2186 =. Maim4 8/26 (305) 856-7986 Atlantic City, N.d. 8/27 (609) 344-3161 . Baltimore - 8/23 — (301) 764-1030. | ‘North Dade, Pla. 8/23 (305) 652-8818 2. Co Boston 8/18 (617) 482-7530 50. PAGE# NW°55923 “Decld:32266807 Page 103 |
VICE-INTELLIGENCE DIVISION "MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS OCR SEURDS 62 _-SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael | DATE a OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES - €ron Bronx, N.Y. 8/19 (212) 796-2593. Chicago | 8/16 (312). 943-2155. Kitzmiller, Md. 8/12 (301). 453-3479. Baltimore —. 8/10 (301) -764~0279.. .. Southamboy, iJ. 8/10 _ (211) 679-2341 - Las Vegas  . Bf100 (702) ..734-0099°: . Newark, NJ. 8/10 (201). -481~1400.- Miami | 8/10 (305) 858-2500 _Balacynwyd, Pa. - 8/10 (215) 664-2588. Merchantville, N.J. 8/10 (609) 662-2700: Las. Vegas — 8/IL ss (702) 382-1713; 1, Miami 8/11 - (305) .633-3083 © Chicago ~ 8/8 (312) 943-1155. Scottsdale 8/8 (602) 948-7594 .— Rochester, Minn. 8/8 (507): 288~3455 “ NAY¥.y N.Y. 8/9 (212) 755-7592 - - Elizabeth, N.J. 8/9 (201) 354-3400... -.° West Fork, Ark. 8/9 (501) 839-2503 - ‘We. Palm Beach, Fla, | 8/9 (305) 655-4374 . ': W. Palm Beach, Fla. 8/9 (305) 633-3322. - Miami 8/10 (305) 866-7986. Roselle, N. Je 8/6 (201) .245-3945.:; | Mami: 8/8 (305) .853~0281_— “) Lea. Angeles 8/4 ~. (213) 272~-6235.7 “ Orange, Calif. 8/3 (714) 538-4325. — Jefferson City, Mo. 8/3 (314) ea4a3qon © - Miami 8/3 (305) 866-7986 - ONY, N.Y. Bsa (212) 759-3000 - ‘Miami | 8/4 (305) 666-7874. “Information received from CS in New York is as follows re- _ ference Joseph Pisano: ua same is a W/M, 10-15-39 AKA ~ Waghaus, Waglary, Shepard Of 239 Lee Avenue, Brooklyn, N.Y. Indictments: 969/1955 125/1957 Sentences: twice to N.Y. City Penitentiary PAGE# NW 59923 DocTa:32266807 Page 104
- ~ VICE-INTELLIGENCE DIVISION - .MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS OCR Sas wap _ 6-320 _ SUBJECT/CASE REFERENCE; _CARRAFA, Eugene Michael DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES ‘Reference schools attended by Oswald: i. Public School 117 is now Joseph H. Wade Junior. High School 117, 1865 Morris. Avenue, Bronx, 10453. It is. in .. District 9; ‘Superintendent Dr. John Green, 1275 (Grand. ' Concourse, Bronx, N.Y. 10452. he “2... Public School 44 is now Daniel G. Farragut ‘Junior ‘igh School, 1825 Prospect Ave., Bronx 10457. It is in District 12; Superintendent Dr. Felton Lewis, 708. East Tremont Le  Ave., Bronx, MW.Y. 10457, -Car ‘Telephone Security advises the following on Janice ee Mae Piccerelli's calls to (301) 242-3864: EE Mildred Bliffen 2340. Rasearch Avenue, Arbutus, Maryland Cpl. M. F. Alban Shae S 10-05-76 “molls. received from Florida on Lewis Ee. Tandoli, as applicable “to: this case, are as follows: -.- *Bronx 7/23 (212) 993-2900. OMe _.. Manhasset, N.Y. 7/23 (516) 365-8031 000) _° “Westhampton, N.Y.  s- 7/23 (516) 288-3115. © - - Borth Hollywood — 77/24 (213) 766-7089 ©. _ Queens a 7/24 (212) 526-3916 | —*Sun Valley, Cal. 7/24 (213) 767-0420: . oe *Queens 7/25 (212) 291-4858 oe . “Manhasset, N.Y. 7/25 (516) 627-0370) 20.  *Sunildtujng, Ca. 7/25 (213) -353-5695 © *Brookville, N.Y. 7/25 . (516) 626-1714 - "Long Beach, Calif. 7/25 (213) 428-1468." *FPloral Park, N.Y. 7/25 (516) 488-6135. ee . gam TF 26 (305) 261-5581 oo  *North Dade _. 7/27 (305) 620-0731 fNY., N.Y. 7/30 (212). 755-9297  FN.Y., N.Y. 7/30 (212). 421-2444 0 PAGE# NW.55923- DodId:32266807 Page 105
_ VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTIN UING INVESTIGATIONS REPORTS OR __/SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael ’ “DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES - Miami 8/1 (305) 823-3146 .0.° Bronx 8/5 (212) 669-3000 - . Miami oe _ 8/6 (305) :823-5000 |: -- Longbeach, Calif, _ 8/6 (213) 428-1463 . North Dade, Fla. | 8/7 (305) 625~1311 — Brookeville, N.Y. 8/15 _ (516) 626-1051 | Houston, Texas 8/24 A713) 656-2129. North Hollywood, Ca. 8/28 . (213) ..766-7089 Chestertown, Md. 8/29 (301) 778-0548. ~ |  ~Babylon, N.Y. 8/31 (516) -661-0420-° 00 0 W. Palm Beach, Fla. 8/31 (305) 845-2024 ee | FBI rap sheet on Carmen Conde, PBI #288 615 LZ received; and. |. Same reflects three arrests by Philadelphia P.D..0n gambling. “charges. , a ee Cpl. M. PF. Alban - PAGES ‘NW’ 55923. DedId:32266807 . Page 106
om, _ . VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT | CONTINUING INVESTIGATIONS REPORTS OCR oe VEE» SOO? . SUBJECT/CASE REFERENCE: ___CARRAFA, Eugene Michael DATE OBSERVATIONS/INV ESTIGATION CONDUCTED/EXPENSES , \ Leesa Pat t: sen acces ee wee q. aye New York, interviewed by Sgt. Ss. -Michaleski» and Cpl. We Cleveland; and.a synopsis of same is as Follows:. hep, AKAZNutsy3 PlO.B ‘Brooklyn, on Schurman stated that he knew Carrafa_ for ‘sixteen years; ‘was in the Marine Corp. with him; Carrafa-was an- expert. — with a rifle and pistol and taught at: Quantico; and- Carrafa hated his name because it implied. Mafia. | Schurman further stated that Carrafa said that "that - name is going to kill me eventualby. too oo Gino was hit because he wanted out; his nerves were shot. a .Schurman, Carrafa, and L. Piccerelli were “friends and oe -we worked together ‘as bouncers in D.c. Along + with. pbLlttle: chicos we and Johany,Coftees (ph. )- Schurman stated "I've known Lou (Piccerel1i) ae 1960; his wife just got bumped off in Chicago; she. was. shot; she was going with a Mafia-man; Gino told me feet she was going with a Mafia man. She saw. a murder in. _ Chicago - you know how they are, .no witnesses; they - get rid of then. " re Ref: Romano! s Funeral Home —- "someone was talking about . that, I think Gino was talking about it. ‘Someone got ol. 7 knocked off and was laid out there. " NW 55923 Docla: 32266807 Gino and I always « went outside to tate be ae worsiog about "bugs." Oy Ct e Ref: Joe Pisano - heard about him from’ Gino; ‘Gino said | he was "bad news"; he could take care of any action. Ret. following 0/c figures: a. McGowan — no. wt pre oe b. Joe Nesline —- I knew him personally; Joe - is’ Charlie Tourine*s man; haven't seen Joe in) years. : PAGE# “Page iO7_
~~ : ‘DATES OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES VICE- INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INV ESTIGATIONS REPORTS ERD + 6=32 _SUBIECT/CASE REFERENCE: CARRAFA, Eugene Michael Stony I_Uknow him. a ‘Se - was. Nesline's boy. - Pe “MeCaleb - strikes a bell, but I don!’ t know bin personally. Soe. - 10. I know all the bookies in D.c. ‘lle '31 Cadillac - Gino took car from California because. the guy screwed Gino out of $7,000; they took it. for parts. 12. Gino told me that the three cars ‘reported stolen. ‘by _ Gino were never at the shop; Gino and Jay themselves, acquired these cars by stealing them. cara 13. ‘Jay Knohl has a bookie partner in Florida. ; 14. Jay called D.c. bookies and the guy na" in Florida. cpl. M. F. Alban EES oe PAGE# NW 55923. Decld:32266807- Page. 108_
708 -.  VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS ( eh | OCR oe a : NAHB» __6-32 - _SUBJECT/CASE REFERENCE:. CARRAFA, Eugene Michael _ DATE © _ OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES 10-15-76 | Dade County advises that ‘ChucksDelmonica, AKA Charles#English - _. . son of Charlie Tourine — has arisen in their investigation as .- _Delmonico had access to Sam Giancana's basement. It was. further learned that Roselli associated with dimmyiFratianno while in California, and Fratianno is into pornography; and same has. associated with Michael=:Zaffarano, Zaffarano, N.Y.C.Pli B#250223 is a member of the New York LCN family of Bonanno - mar Sciacca; and he Owns the .Playhouse-Theatre, 72215th. Street, us | NiWeeWashington;..D<c. When in D.c. Zaffarano resides at 1310% ‘News Hampshire+Avenue;* Washington;D.C4 OE oe a DrvsRobertsSabatino,.D.D.S., has also come to light in the Roselli case. : ne Cpl. M. F. Alban). ~ 10-18-76 | Louis Anthony Piccerelli's Marine Corp. record reveals’ that. on Soe a | March 20, 1957 he was assigned to the Naval Air Technical co Training Center, Jacksonville, Florida. Warren Report notes” . that on March 18, 1957 Lee Harvey Oswald was assigned, for six | weeks, to the Naval Air Technical Training Center, Jacksonville, | Florida. Lastly, Oswald discharged September 1959 and. | Piccerelli discharged 10/59. . . ns esa oe EM ted CE ' a Rinenemte nt : Bone No Further Dscomination - as Reference Carrafa's Marine Corp. record, same reflects that: o° _he served with the 2nd Force Service Regiment from 14 Nov. 60° to 22 Feb. 61. This unit was based at Camp LeJeune, North’ =. \° Carolina, and it deployed to the Caribbean and to Guantanamo ~~". | Bay, Cuba; however it appears that Carrafa was not at Guantanamo — _based on the short amount of time in that unit. vee Ly In 1961 Louis Piccerelli was employed at Lenny! sBarziFtig./.. Lauderdalé Florida: and Det. Don Valicki advises that the 8.5. building in which the club was located was owned by Milwaukee |» LCN figure James:Fazic. The club was run by: Benny .Salernog brother of Sam Salerno; New York LCN figures. Salerno'!s (9: ) partner was one Jack?Smith:- a ne PAGES ONW-55923:) DocId:32266807 Page 109.
VICE- INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT - CONTINUING INVESTIGATIONS REPORTS ARE —on32 | ‘SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael _ DATE .| OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES It is noted. that Ainthonyx'Salernee ana AngeloiSalerno are. soliders, in the Micha eBtES €oppolasregime c of the Genovese family. ES ee Os Dade County advises that the following names have coma’ up in 2 . their: investigation: ~ Dominick Santerelli, James Fazio, Salerno. -- It was also learned that one Howardicook, was | associated, neq classical ,cars,-with James. Fratiano. It was Eurther learned . that Santo Trafficante, FBI #482531B, Miami - ‘telephone number’ -  .(305)54949590488has been in contact, via telephone, with. Sch Simonsé of the Angelo Bruno, Philadelphia LCN family. re | rt. has also been learned that Fratiano knew Sameestasonm, xh | -DannysWii:soms, Ne ‘In 1956 Jay G. Knohl was arrested for armed robbery i in Miami along with one Gerald: Stuart#Held,:.W/M; NFI. ‘| Reference Giancana's death, it has been learned that Gus Alex. ~ | and Tony Accardo are considered suspects as well as ‘Charles _| English. nt Source, GK, advises that Michael Grasso and Chuck Delmonico, are. friends, and Delmonico is now in Florida. : Cpl. M. Fe Alban +, Ré=check Of Carrafa's trash reveals the names: Freg:Roccaintis ene Auton 1260eNrFederal: Highway +»Pompano--Beach; PeFlorida=33062~ Accountant for Gino's Classical Cars was Benjanin-Wetnmanny CPA, New York and Tennessee, Bethesda, Maryland. (| Danterserpierce;iModern- Equipment .Cleaning;:: Ince, / S560sN 84thSavenue;* “Miami ;:.Florida::33166._ me J imalitehtame en portman: Clubs JimaHtghtower.;:321- 7670% Cpl. M. F. Alban PAGE# NW "55923: DocTa:32266807 _ Page 110
| VICE- INTELLIGEN CE DIVISION | MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INV ESTIGATIONS REPORTS 1 | | | ‘ . SUBJECT/CASE REFERENCE: DATE (10-22-76 York.. Phone 4 | (2279 LIE =25 932 OP wt ad 5: 5775928. - (212)2,687241415 “oP (222): 687241415. _ (212) 687 4141: (212),.753=3500:%, (212)8687%22440 _- 10-27-76 RESBS 07-12-76, following: i i | BW. 55923  Docla: 32266807 Page 111 OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES (2#2)4689-2526%. Alda (2L2)3:7.37247228 3 Robert: Rubin? - William Rubin: -Metropolitan:Club- Grey. Advertisement. Inc.: “ Rodgers .& -Hammerstein: * WilsonsAllen Reference the following numbers * called by Fred. Black on. 08-06-76, *(301) 764-0279 (30:b):539-8 300 OCR mss __ 6732 CARRAFA, Eugene Michael N.Y.C. P.D., o/c Section,” advises that. the following ¢ are a ' the subscribers of the numbers called | by Fred Black in New Listed to Address suMinkoff£s Hotel Wyndam: National, Order. Systems: 2:. Hotel: Plaza‘, Solow: &:-Son=Diamonds: 7" : 598. Madison. Ren Nev. NY Parness::.Window::Cleaning 24- +31-Francis Lewis: -Blvd. TOR. Barton: “Ins. Ji-s:Parnesss 5. ‘Alderbrookika :;nrone, Mi, Cpl. M. F. Alban Lee a ae “Reference the number (301) 778-0548 called by Lewis EL. “Tandoli on. 08- eon S 5 Same is to Richard-=(NMN) :CarvéEl;=.w/M;i2 =Country- -Club :: Estates ,.Ches tertown,: ‘Maryland: oss19-027 | and 08-25-76 respectively same - are to the Irvin-Kovens;<W/M;: 10-20-19 ‘3601: Clark Lane ,~Apt=<502 Baltimore,=iMd<¢ Kovens=Co» 13352W2'Baltimore.. St. Baltimorey+Maryland’~ PAGES .