datamatters24/research-document-archive huggingface dataset:
= =z” : 11-14-2017 4-3 (Rev. 1-27-66) “ If the intelligence contained in the abou ~ - ° PAGE THREE GUAJIRO WHO WILL FLY AS CO#PILOT. GERVELIO GUTIERREZ CONCEPCION AND BOBBY (LNU), BOTH CUBAN NATIONALS, WILL PARTICIPATE IN DELIVERY OF BOMBS TO ic Cony 3 DECODED COPY CI AIRGRAM 1 CABLEGRAM RADIO wx TELETYPE FROM MIAMI 220440 NAPLES." (eX) MLAMI 1S MAINTAINING TELEPHONE AND RADIO CONTACT WITH CUSTOMS AND SHERIFFS DEPARTMENT AND WILL KEEP BUREAU RECEI VEO: 2458 AM RPT Hoe -O1 2 AL by vRNOeN At wee OT paraphrased in order-ta protect;the Bureau's cryptographic syatems. DoclId: 32305279 Page 13 INFORMANT UNDER IMPRESSION e message ig to i dis dethifiated putside the Buea, it Tolson DeLoach Mehr, Wick Casper Calishon Conred Felt Gaie Trotter: Teie. Haom Holmes Gandy tis suggested that it'be suitably , F7 Released mngér the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC SIoK Notes f "¢ vite ay
who is now in Folsom Penitentiary, exhibiting to him oN 4 — SD 92-229 photographs of the following which were furnished San Francisco by San Diego letter dated 1/22/64: MARCO LIMANDRI | FRANK BOMPENSIERO aa JOSEPH J, LIMANDRI be JOSEPH ERNESTO MATRANGA . JOHN PRIZIOLA, Detroit Hoodlum, Fathpr-in-law aan of JOSEPH ERNESTO MATRANGA. a Ae! (OSEPH ERNESTO MATRANGA. _ | el BUONO, on 3/24/64, advised he knew FRA 3OMPENS IERO . very well. He stated that BOMPENSIERO "bucked" TONY MIRABILE (now deceased) for control of the rackets in San Diego following World War II,.and BOMPENSIERO has always been close to the MATRANGAS:, BUONO stated that it was his recollection that MIRABILE and BOMPENSIERO made an agreement whereby BOMPENSIERO operated North of Broadway in San Diego and MIRABILE operated South of Broadway. This was prior.to the time BOMPENSIERO was sent to prison on a bribery conviction in 1955. BUONO did not recognize the photograph, of MARCO LIMANDRI, but stated that he first. met JOSEPH Jt MANDRI Fr in San Bernardino through one RALPH SPEZZANO ( flonetic), a Atl. * a bail bondsman. LIMANDRI was then said to be active in “,» narcotics and prostitution. _LIMANDRI later came to San Diego. JOSEPH ERNEST@AMATRANGA was believed by BUONO to be the head of the youhg Italian hoodlum element in San Diego, and his brother, GASPARE MATRANGA, was once thought to be the enforcer and strong man of this group. PRIZIOLA was not’ known to BUONO. BUONO was asked to identify "ARNATO"” or "ARNOTO" (Said by LA 4448-c-TE to be the "Capo Regime” of the San Diego group). BUONO stated that this name was familiar o~ | Docld: 32304717 Page 3
Released under the John F. Kennedy Assassination Records DATE: 11-14-2017 JFK Assassination System Date: 5/14/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10286-10334 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-611 Document Information ORIGINATOR: FBI FROM: SAC, PH TO: DIRECTOR, FBI TITLE: DATE: 03/31/1964 “PAGES: 3 SUBJECTS : . LCN, OC, ABR, ASSOC, TRA, MISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 “CURRENT STATUS:  Redact | DATE OF LASTREVIEW: 06/29/1998 _ OPENING CRITERIA: INDEFINITE COMMENTS : OT | v9.4 15 Doclda:32304704 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC. 2107 Ho DATE: 11-14-7017 ae .. at tf B F \ C) é& . ‘ ( / ~ Nee NK 92-1203 ADMINISTRATIVE Referenced New York report restated lead for Newark to evaluate information furnished by NY T-2 in report of SA JAMES P, FLYNN dated 7/1/63. This information appears on Cover Pages B and C in the report of SA JOHN P, WILGUS dated 9/30/63, at Newark, copies of which were furnished New York. Anti-racketeering investigations have been opened on BDOMINICK ALONGI, DOM J. FERRARO, JOHN RIGGI, JOHN RUSSO and ROBERT TARANTINO, who are now reported to be members of Cosa Nostra. Inasmuch as there are only a few additions and deletions in the New Jersey membership, a complete roster is not being set out in this report. This case is again being placed in a pending inactive status with the next report to be submi*ted in “six months, or sooner if warranted. INFORMANTS a | : NK T-1 is NY 3461-C-TE. a | NK T-2 is NK 2319-c*. NK T-3 is NK 2251-c*, NK T-4 is NH 415-C-TR. _B* COVER PAGE | DocIa: 32304720 Page 3 A
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hoey. THCEES ( Flcty~ 2449567 . an —_— s « a . . t ee é L : 4 : fg NS : 7 F.BI 3/31/64. Date: Transmit the following in (Type in plain text or code) Via AIRTEL REGISTERED MAIL . (Priority or Method of Mailing) A | To:. Director, FBI (92-6054) ROM: SAC, Philadelphia © (92-1027) el A COSA NOSTRA | , PHILADELPHIA DIVISION AR - CONSPIRACY PH 623-C* advised that ANGELO BRUNO and close La Cosa Nostra associate FRANK NICOLETTI spoke privately for several minutes on 3/27/64 during which.the following was obtained: A.B. Frank, I should have stayed in Italy when I went there, | you know last March. I’ should have “stayed. for about a year. y F.N. It is...to do FAVOLS.s o« make money out of it.. You do it for favors and let yourself a ... look for a little percentage - somewhere. A.B. Let's ‘see up to now there is probably... they could give me up to fifteen years on. that, so they will probably give me edeven or ‘something - like that... FN. You mean in your case? A.B. Yeah.. So fifteen and fifty...D'1l bé almost as old as Mr, Migo (ANTONTO POLLINA), probably when I get cut of there... a f # - ae Y Bureau - RM rete “A b/ / : Boston - RM 72 — « — Gor —_ 3 - Newark (1 - 92-La Cosa voetreS Moa wal ocak - 92- -FELIX JOHN DeTULLIO , 1 - 92-PASQUALE. MASSI).-.RM 18 APR HY 1964 : 4. New York (1- - 92-2300. -1 - 92-2339 . 5 - 92- 658 Z 92-657) - 7 ~ Phila. (i - “OB: ‘1027, 1 - 137-3682, 1 - 92-4: i - Ll - 92- 10753 1 - 92-451, - 92-1079 ce e Wick - 1*- 166-119)... rrerast, _ EDH:.ERG / ving — et gg 4 ve de -f , . ond ; . ' Approved: xi = oe Sent SM OPer | - oy 2? eos ape Charge — i 6” APR 161964. | | F i | DocId: 32304704 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Use 3T07 water DATE: 11-14-2017 JFK Assassination System Identification Form “Agency Information AGENCY: FBI RECORD NUMBER: — 124-10286-10338 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-615 Document Information ORIGINATOR: FBI FROM: SAC, NY TO: DIRECTOR, FBI TITLE: DATE: 04/14/1964 “PAGES: 1 SUBJECTS : . LCN, ASSOC, PRISON, CRIMINAL ACT “ DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : ~ Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 06/29/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 ; Docla:32304708 Page 1
5010- 104 Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-L4dme0 bese no. 10 ~ UNITED STATES or “ERNMENT 2 ra Memoraneduii - _ ' ro; DIRECTOR, FBI pare: 24/14/64 | PROM gf AC, NEW YORK (92-3155) (c) SUBJECT: urcHansntc ARDO aka "Mike Yo-Yo" 2R-—-—-—> Former NY 3864-C-TE ed subject a member of the CARLO GAMBINO "family" in-"La Cosa Nostra," Investigations conducted at the NYO to develop \this. information reflected that the subject, FBI #253 1707, was incarcerated on 7/12/63 in Sing Sing Prisofi, “Ossining; , for a sentence of 1 year and 3 months to 2 years and } =—6 fonths on a guilty plea of attempted grand larceny end Po degree. Records at Sing Sing Prison reflected the subject Was eligible to appear before the New York State Board de Parole for parole consideration on or after 7/11/64, bur. a detainer had been lodged against him by the New Jérsey Superior Court, dated 8/8/63, charging TRICARDO with three counts of “Praud on indiotment number 132-61 to which he had pleaded guilty. | . TRICARDO will be returned to_New Jersey for sentencing in this fraud case upon completion of sentence at Sing Sing Prison. It was determined that in all probability y; | In view of the above, no further active investi- gation will be pursued with regard to TRICARDO pending his final release from prison. 4 REC-9 Got S ¢—6/ 5 ~ New York . 18 APR 15 1964 | hhh) @& —- =~ ge Hay S & 53 WAY 4 1964 30 - | Docla: 32304708 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: 5/14/201 Identification Form “Agency Information AGENCY: FBI RECORD NUMBER: — 124-10286-10339 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-616 Document Information ORIGINATOR: FBI FROM: SAC, NY TO: DIRECTOR, FBI TITLE: DATE: 04/15/1964 “PAGES: 2 SUBJECTS : v LCN, BONANNO, JOSEPH, WHEREABOUTS, JAC, ASSOC, LEADERSHIP DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 06/29/1998 OPENING CRITERIA: INDEFINITE - COMMENTS : v9.1 ; 19 ‘ DoclId: 32304709 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote}. ’ DATE: 11-14-2017 © Ss . Te i ae ee FBI Date: 4/15/64 Transmit the following in : - _ Mfype in plain vex! +) Via AIRTEL OE os TO DIRECTOR, ‘FBI (92-6054) 9° ws FROM: SAC, NEW YORK (92-2300) fee ‘LA COSA NOSTRA aka” Cn Na Bn Se ) ARY - CONSPIRACY CE ee JOSEPH BONANNO, "Commission". member and "boss". of New York "family," has been missing from Tuscon,» Arizona, residence approximately one year. _His-exae whereabouts are not known but information developed indicates possibility he‘is in Italy. Offices™.re this communication are requested to be alert: for: ny: information that may ‘be productive of determining: BO exact location or movements. ee . (5/- Bureau (92-6054) | ee | 1 - 92-2833) - | res 1 - 92-2710 ore 4. (1 - 92-5509 -~ Albany (92-535 4° 1 - Boston (92-605 ©” - Buffalo (92-337) ~ Chicago (92-1173 - Cleveland (92-74 - Detroit (92-914) - Kansas City (92-883) Los Angeles (92-1112) - Miami (92-853) - Pittsburgh: (92=599) - St. Louis (92+77! - San Francisco: (9 New York (92-638 - Milwaukee (92-262) - New York (92-668): - Newark (92-1203) - New York (92+1965).. © - Philadelphia (92-1027) j New York _ 300. ea ee i i 1 1 1 1 1- 1 1 1 a 1 i Docld: 32304709 Page 2?
i Rele4sed under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). “DATE: Ai-14-2017 | @ > QO . * Ld 4 = a NY 92-2300 _ Information furnished by NY 3461-C-TE indicates that JOSEPH ANTHONY COLUMBO, subject of NY file 92-1965, - Bufile 92-5509, has been installed as "boss" of the a "family" formerly under the deceased JOSEPH MAGLIOCCO, a NY file 92-668. This latter file is being placed in a a closed status at New York and it is requested that , ro information developed pertinent to this "family" be directed , to the New York matter captioned "JOSEPH ANTHONY COLUMBO aka; . AR.' i: ~ Me ee * acta eee ooo | Docld: 32304709 Page 3
it USC 7107 Hotes. Released under e . Reed Sas Sinan heecords ce DATE: 11-14-2017 JFK Assassination System Date: $/14/201 Identification Form Agency Information - AGENCY: > FBI RECORD NUMBER: —124-10286-10340 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-IST NR 616, 2ND NR 616, 3RD NR 616 Document Information ; ORIGINATOR: FBI FROM: SAC, CV TO: DIRECTOR, FBI TITLE: DATE: 04/11/1964 PAGES: 9 SUBJECTS : LCN, ASSOC, MAFIA, INITIATION, FINANCES, CRIMINAL A/O GAMBLING ACT, SUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 06/29/1998 OPENING CRITERIA: INDEFINITE COMMENTS: INC2 A/T v9.1 : 20 DoclId: 32304710 Page 1 1
[ Released under’ the John F. -DATE: - li-i4-2017 , eT arn! - ot marca ‘omen 10 < ; Lp sass "s — . A i UNITED STATES GOVERNMENT. : x SEC R ET Memorandum a TO. : DIRECTOR, FBI cee DATE: 4/25/69 | : ee) Sil9z | eo ED By Seee 56 a Re [AUD SEIFEDDIN ABUKIS Te ae IS - MIDDLE EAST <a we SUBJECT: a ye Re Dallas letter to Bureau dated 3/13/69. ar () Enclosed for the Bureau_ are 9 co -_ of a ea » Ge sentarnens memorandum concerning/ ABUKISHY. yy Sufficient copie & &s) of the letterhead memorandum are being furnished to offices having individwls or rricories mentioned as located \ a“ eo iN their respective territories. Bad * ; OD reau (Enc. 3 RM CG) Sn My tg hg ye | ~ ~T- Baltimore (1~-§105-(FRAICIS MURAD)| (Enc. 1) (RM) niomsant Oy | 2- Boston (1- 105-ASSOCIATION OF ARAB- AMERICAN Ys ag Mg Cpr, : GRADUATES? y - Phe (Copies Continued P% Docld:327304769 Page 2?
44 USC 2107 Hote; . ion Act of 1997? { Kennedy Assassination Records Collecti ferythe John F. Ke ! Le} Released under DATE: 11-14-2017 - Saud S$. AbuKishk Arey s a ae ASSISTANT TREASURER : Pree, 0 Live Oak, Apt. J Jo: at + Texas(75206FN 2 De Office: |R1I1-356) (s). Aas. Mrs. M.-02 ~: : * Cis. Hanover—Street Gs Jobnttstzneh | Dallas, T. pas. (7522 . ~ Home: EM} - 9 * H «Of fice; LA6-7457 oe Croton Teen 5. [itrs. Orlean ENELich | (4602 GiTbert : alas, Texas | “Howe? CAB=HBTS '. Of Fice “oe gy. Rev. Tatton RGSS Toe 2 30 North.Sel.va.. atlas, Texas f ea oe [oai> ) i - 10. Rev. DmitzitRoyster f. CHAIRMAN j; Dallas, Texas P9219 OB "Homer LA8=3 747 ee oa Office; LA8-374] :  ~* “Homes ExT = 47 y oe OFF ce tabsoe0 JO) - | Of fice? RIT~5991 W [-EXECUTLVE SEcR ETARY HL 3637 Haynie’ Avenue > re ee Home : (LA8-8568 Of fice: El-2210 a eae Oa ; ie. Or. George NA Salaita (5 ee. eS J2046“Carry Back Circle fd) we Home: (FL7-079} ; en) i OF Fices JEM3-5611, ext. S87; ye {efter Sept. Ise) _ Dr. MASK onal D “RECORDING SECRETARY 2026 Custer Parkwa: - Texas Pol =5867 De suzye CapRigelé1) Docld:327304769 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey. DATE: 11-14-2017 JFK Assassination System Identification Form : Agency Information AGENCY: FBI RECORD NUMBER: _ 124-10286-10343 RECORD SERIES: HQ> AGENCY FILENUMBER: —92-6054-1ST NR 618 ee ea Document Information ORIGINATOR: FBI FROM: DIRECTOR, FBI TO: SAC, MI TITLE : . DATE: 04/23/1964 * PAGES: 2 SUBJECTS : ; LCN, ASSOC, SGI, SB, PAL, ADMIN INSTR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 06/29/1998 OPENING CRITERIA: INDEFINITE COMMENTS : | \ \e ' vO - 22 7 Docld:32304713 Page 1_
{Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). ° DATE 11-14-2017 ae _) 7 ; ne . RB . 4/23 /64 AIRTEL ‘TO: SAC, Milwaukee (137-1318) FROU: Director, FBI (187-8160) : as G23=PC SCRRLON CRINENAL QUANT PROGRAM Re your aixtel 4/17/6435 Information furnished by BI 6234_C Goncerning his . membership iu La Cosa Nostra is a most encouraging development in your Top Behelon Criminal Informant Programs; It is apparent that be has an excéptional potential to assist your office and you must insure that i¢ ie fully utilized to the Bureau's advantage. 4s s0on as at 4s practical to do so, efforts should > “=f be fade ¢o obtain the following information from him: qay Completé list of all individuals’ MI " @g3-PC knows. to be Bembers of La Cosa Nostra; It is noted that reairtel reports MX G23-PC advises there are approzimately 30 members in Milwoukes; However, weairtel does not identity all of these; — (2) Any specific information he has Yegarding La Cosa Nostra in Chicago? For example, the identity of Sam Glancaiia’s “gnderbose” and the exact organizational status of Gam" “Teets” Battaglia and Felix "Hilwaukee Phil" Alderisio: (3) Beason Joe Gurera, the Kansas City hoodlum, was previously ~ in. Wisconsin. - (4)° Complete details regarding bis Anatiation into La Cosa ~ ry Nestra, Such as when At teok place, where it took place, who was Qa present, including the identity of his sponsor. a VA 1). 92-6054 (La Cosa Nostra, AR~Conspiracy) A 7 . Oo | (a _ rd JEK: gap NOT RFCORDED o V\ 98 APR 27 1964 we / 22 9 BY — a | pocia: 32304713 Page 2?
“A few " 4 MM 105-1742 Copies (continued) OSI, Robins AFB, Ga. (RM) ONI, 6th ND, Charleston, S.C. (RM) G-2, Ft. McPherson, Ga. (RM) G-2, ARLANT (RM) U. S. Border Patrol, Miami (RM) INS, Miami Boston. (105-4151) (info) (RM) Jacksonville (109-8) (info) (RM) Newark (105-1006) (info) (RM) New York (105-35253) (info) (RM) San Juan (info) (RM Chicago (105-6033) era (RM) Los Angeles (info) (RM New Orleans (105-1095) gine} (RM) San Francisco (109-11) (info (RM) ~ Tampa (info) (¢ Washington Field (105- 29955) (info) (RM) 6002 6 00 0 f-0 66 Boe i] BR ee ed et fs pt pt ft ps pe pe pp wie INFORMANTS Identity . Location “ay |/MM Tel isAMM 639-SRW LM) Instant report, pages 5, 14, 17, Co (20, 21, 22, 23, 25, 27 \v) MM T-2 is HIGINIO DIAZ ANE, Instant report, pages 9, 10 119 N. W. 48th Place, Miami Gourse. of° Imformation) . : y is] GAUDENCIO CASTRG SOLOZABAL - - PSL wa ; WM T-4 is|CIA, Report TDCS DB 697. 12/31/62, de) Instant report, page 12 aa” report, pages 14, 18, i} 3 CIA ‘letter to Bureau#97521) ‘11/14/62, SECRET, No Foreigay Dissemination . ~~ “AY cOvER PAGE - | | ea DoclId: 32304812 Page 2? A ne ae a” Se
DATE: 11-14-2017 JFK Assassination System Identification Form : Agency Information AGENCY: FBI RECORD NUMBER:  124-10286-10345 RECORD SERIES : HQ AGENCY FILENUMBER:  92-6054-619 Document Information ORIGINATOR: FBI ’ FROM: DIRECTOR, FBI TO: SAC, NY TITLE: DATE: 04/27/1964 “PAGES: 3 . G SUBJECTS : LCN, SM, TRA, DECEASED, JAC, LEADERSHIP, MAFIA, MEMBERS, ASSOC AND REL, MISUR, TESUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT . CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 06/29/1998 . OPENING CRITERIA: INDEFINITE COMMENTS : > : a v9.1 . ‘ ' DoclId: 32304715 Page 1 24
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Se ON I Ne eee Oe ES 1 Ss Released under the John F Kennedy Assassination Records Co DATE: 11-14-2017 ection Act of 1997 (44 USC 2107. aa Docld:32304715 Page~-3
WOOO OO Ss SSA SASSER AN ll r:rt~*si“‘SOSOSOOOCCCCCs:Csitisisrsti<Cisti‘“CSOCOC*s:s:*:*:*:*:*:S”*:*:*:*:*:*:*:”:S:*”;:;:;:*:*:*:*:*:C:C:C:S”:*:”:C‘“‘SSNSCNSC“C (C( N C tog. Ss jer the Joh ‘Kennedy As¢assination Records Collection Act of 1999 (d4 te Doctd: 32304715 Page 4
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 27107 Hote}. DATE: 11-14-2017 JFK Assassination System Date: 5/14/20} Identification Form Agency Information be AGENCY: - FBI RECORD NUMBER: —124-10286-10350 RECORD SERIES: HQ AGENCY FILE NUMBER: —92-6054-623 Document Information ORIGINATOR: FBI FROM: WILGUS, JOHN P. TO: DIRECTOR, FBI TITLE: ios DATE: 04/30/1964 ; “PAGES: = 13 SUBJECTS : LCN, ASSOC, MEMBERS, MAFIA, EXISTENCE, LEADERSHIP, FINANCES, TE, CRIMINAL ACT, MISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 » CURRENT STATUS:  Redact : DATE OF LASTREVIEW: 06/29/1998 OPENING CRITERIA: INDEFINITE COMMENTS : nO v9.1 26 | Docld: 32304720 Page 1
[ Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC, 2107 Ho?f®™ DATE: 11-14-2017 . FD-263 [Ret 5° “1- 759) , . . ay FEDERAL. BUREAU OF INVESTIGATION REPORTING SEFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD NEWARK NEW YORK 4/30/64 12/13/63-4/2 4/ 6A i TITLE OF .CASE REPORT MADE BY TYPED BY ! -\ | - JOHN P, WILGUS ‘ah ip LA COSA NOSTRA ° ¢ - ct ' NEWARK DIVISION CHARACTER OF CASE I | ANTI-RACKETEERING = CONSPIRACY r | - REFERENCES » - 7 | Report of SA JOUN P, WILGUS dated 12/13/63, at “a ie ; Newark, 7 - Pe ‘Report of SA JAMES P. FLYNN dated 1/29/64 at | New York. ; ENCLOSURES TO_TEE BUREAU Two. copies of a letterhead memorandum characterizi 7 informants used in this report. ; SPECIAL AGENT APPROVED IN CHARGE DO NOT WRITE i" SPACES BELOW IA acd ieee meer memes COPIES MADE: C3)- Bureau (92-6084) Gness-2) 2+ New York (92-2333) 12. MAY 1 1964 — 3 - Newark (92-1203) ‘ G._~ 137-3700) lCoPIES pesTRoveD 2B er nation Record of Attached Report | DocId: 32304720 Page 2?
MM 105-1742 MM T-5 is MM 847-S ( ») 134-736 MM f-6 is ~ REDMON, ‘ INS, Miami Instant Report, Page 64) : AEDS, P: PSI © LF. Instant Report, Page el (W) wm T-8 ig DOMINGO ECHEMEND 1A ESCALIANTE (%) Instant Report, Page _ LG MM T~7. ists JESUS FRANCO Tia) c,* [on (COVER PAGE) ‘ef DoclId: 32304812 Page 3
(Released under. the John F.. ‘Kennedy Assassination Records Collect iLontActé OF ‘1g92 (44° use: 2107 T= | Note). © DATE: #1-14- - 2017 UNITED STATES DEPARTMENT OF JUSTICE ree “ OO PEDRHAL LUKEAU OF INVESTIGATION 8 WR B M07 6 5 28 ONL Sal rere ; wl oy Director. The following FBI record, NUMBER 824 021 D , is furnished FOR OFFICIAL USE ONLY. § ji - CONTRIBUTOR OF oo WAHE AND HUNDER ARRESTED OR CHARGE DISPOSITION ; i ip a wet aes va ‘ - . i USINS Miami Fla - Luis Alberto 3~24-60 dep 8~23~50 4 a Olivera-Gonzale: . deported_, GALL875 721 MLA eT eee . ae . 4 PO Miami Fla Luis Alberto 5~11-61. [worthless checks] 5-11-61 rel Olivera %75772 | ‘SO Miami Fla. [Luis Alberto. [1-23-67 [ahold for USM. ' | Olivera ; #102039 USM Misni Fla Luis Alberto i-2-67 | consp export | | . - Olivera munitions of 5093-4769 vax w/o lic 4 i * . . , ' ‘ , | ! . : ‘ t ® { _ a daeceee ence enon ae : ‘ rex ryt, 7” ’ “ay a} . ~ . Notations indicated by ® ARG NOT RASED ON F INGERDREN iTS IN FBI ales. The notations are wl this Bureau conceming individuals of be pune cv similar names or aliases and ¢ PATIGC ATIVE: LEAL, Sa | DoclId: 32304821 Page 10
eleased under the John F. Kennedy Assassination Records Collection Act of 199? (44 USC 9107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/14/20] Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10286-10353 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-625 Document Information ‘ORIGINATOR: FBI FROM: DIRECTOR, FBI TO: SAC, CG TITLE: DATE: 05/01/1964 ‘PAGES: 2 SUBJECTS : LCN, GENTILE, NICOLO, ASSOC, TRA, LEADERSHIP, SGI, AA, MISUR * DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: = 06/29/1998 OPENING CRITERIA: INDEFINITE COMMENTS : “ rr oo ——————————————————E—————————————————————————— v9.1 28 ' Docld:32304723 Page 1
CV 92- me “MILANO instructed MOLLICA that he was instructing "the kia" (the informant ) to accompany him to Akron, and told MOLLICA that if a "hair'on the head of PANDELLI" was harmed he would see that the whole bunch was taken care of. Informant then . got on the phone and was instructed by MILANO to go to Akron : with MOLLICA and everything was going to be all right, and he would not be hurt. Informant stated they went to Akron to JAMES LA. FATCH's home where about 20 persons were assembled. After a dinner, a1] except informant retired to the basement where | P- MOLLICA and MIKE ROMEO were interrogated. ' Informant advised MOLLICA. lied and denied that he had said. what he had and ROMEO became infuriated and left. Everyone shook hands with t he informant except ROMEO,» and informant was ‘told that he was "not out of Line" and he should continue to operate. He recalled. the following” individuals at the. “meeting: : ; LA FATCH 7 : MOLLICA | ROMEO a ."WHITEY" BESASE LEO MOCERI ‘ANTHONY DELSANTER Many ‘strangers ; cv 344- C stated that - about: -Ewo weeks. later . he was called to the:Ritz Bar in Mansfield by MIKE. ROMEO, and in the ' presence of MOLLICA, ROMEO denounced MOLLICA as a "Tar" and asked informant to forgive him... After the meeting ‘ROMEO - told the informant that he could’ go to. ANTHONY. -MILANO in. - Cleveland and tell him that. everything: was all straightened out. Informant then went ‘to- D' AGOSTINO, , not wanting. be. ‘bother > D! AGOSTINO told Aim he ‘would gee that MILANO was) “advised. He atated he had no further troubles with. MOLLICA. This case is being ‘placed in a. pending inactive: status since there are no immediate leads needing attention and the information collected in this investigation is based on - I’ - COVER PAGE — - =: - oe ~~~ - -— oe -Doclda: 32305079 Page 93