datamatters24/research-document-archive huggingface dataset:
JFK Assassination System Date: 6/15/201 Identification Form Agency Information Released under the John AGENCY: FBI . Eennedy RECORD NUMBER : 124-90078-10046 Assassination Records Ollection Act of 1992 RECORD SERIES : HQ (44 USC 2107 Note). asex#:NWU 54046 Date: AGENCY FILE NUMBER: ~— CR 105-112098-433 pS—23—-2017 Document Information ORIGINATOR: — FBI FROM: DL TO: HO TITLE: DATE: 05/05/1964 PAGES: 10 SUBJECTS : SECOND NATIONAL FRONT OF ESCAMBRAY OSVALDO AURELIO PINO PINO DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 07/07/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT v9.1 ] ‘AW 54046 Docld:32328737 Page 1
Ye cue : - . : Repo; _ysorn: . : oa _ ae Weta tiie FD.265 ( (5-12-55) : . oy, FEDERAL BUREAU OF INVESTIGATION XO ag 1 Reporting Office nce "5 Golan . =< — A | DALLAS | MIAMI | 5/5/64,- 2/10 - 4/29/64. | ‘TITLE OF CASE ; 7 — 7 SECOND.NATIONAL FRONT OF ESCAMB WALLACE R. HEITMAN emo | RAY (SNFE), (OPERATION ALPHA’ 66) CHARACTER OF CASE | IS - RA - CUBA; {2 3 ¢ me | — Report of SA WILLIAM MAYO DREW, JR., 2/11/64, at Miami. OR mr as . Will through. sources and ‘informants follow ‘the. —7 an of captioned | organizatiomeprope! ame AGENCIES | INFORMANTS: A WiSeD S . : Dallas T-l is PSI |' yf” a Instant ‘report, | page 3-4, ENRIQUE VARONA ¥ [ | | “ ‘ Lad Do not write in spares below | - Bureau . (105-1 2098) (RM) OS- zo f ae ‘(1 = Legat, Mexico City) (RM) - INS, Dallas (RM) ¢ - 1 -' mere, Chose624) (105-1742) ct FORATOAPCONTANED - Dallas (105-1589) Div Join [6osfams (SE * ny £5 Copy to: CIA/Siate/ae), - > ONI/CSI/ACSI igletics Wes D263 s by routing slip foY info, . brite... ST usb by... ware loomed to you by the FBI, and neither it nor its contents are to be distributed outside the agency to which loaned. wi of PBI - 4 MAY T3BG4 HW 54046 Docld:32326737 Page 2?
JFK Assassination System . Date: 6/17/201 Identification Form Agency Information AGENCY: — FBI RECORD NUMBER: — 124-90079-10001 RECORD SERIES: HQ AGENCY FILENUMBER: — CR 62-9-33-241 Document Information ORIGINATOR: — FBI FROM: NO TO: HQ TITLE: DATE: 06/09/1961 PAGES: ds SUBJECTS : JOSEPH PORETTI CRIMINAL INTELLIGENCE PROGRAM DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified ‘ RESTRICTIONS: = 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 07/07/1998 OPENING CRITERIA: — [NDEFINITE COMMENTS : RPT, TABLE OF CONTENTS PAGE IA SSS v9.1 l HW 45923 DoclId:32328743 Page 1
JFK Assassination System Date: 6/15/201 Identification Form Agency Information Released under the John AGENCY: FBI . Kennedy RECORD NUMBER: — 124-90078-10047 Wssassination Records ollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note). ase#: NU 54046 Date: AGENCY FILENUMBER: CR 105-112098-48] ne-23-2017 Document Information ORIGINATOR: — FBI FROM: DL TO: HQ TITLE : DATE: — 07/22/1964 PAGES: 10 SUBJECTS : SECOND NATIONAL FRONT OF ESCAMBRAY OSVALDO AURELIO PINO PINO DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: = 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 07/07/1998 OPENING CRITERIA: = INDEFINITE COMMENTS : RPT v9.1 ! | AW 54046 Docld: 3273278738 Page 1
_ FD-283 (Rev “1-835 ee eee : “4 FEDERAL | BUREAU OF INVESTIGATION : REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD E DALLAS MIAMI 7/22/64 5/20/64 - 7/20/64 . TITLE OF CASE REPORT MADE BY . ‘ TYPED BY : “SECOND NATIONAL FRONT oF ESCAMBRay |_“ALLACE R. HEITMAN ~_[atd : (SNFE) (OPERATION ALPHA 66) CHARACTER OF CASE APPROPR, ATE AGENCIES e ; AND Fi} : "BLY ERPORMATTON COWDALEER Is - cupa; =. Dae pores BEREIN | S PNCLA SOL FLED RA — CUBA; cae as i 40% SLIP {S) OM ITH OTHERWISE | TEU 78 | REFERENCES: Report of SA WALLACE R. HEITMAN dated 5/5/64 at Dallas : Report of SA MAYO DREW, JR., dated 6/1/64 at Miami HOUSTON AND SAN ANTONIO - INFORMATION no all Information copies furnished to these offices bee are known to have delegations of the ONEE © 2-13- Sroend HULASS IFT DALLAS ; copra AT DALLAS, TEXAS. Will continue to follow activiries of Dallas Unit of SNFE. f SPECIAL AGENT APPROVED IN CHARGE COPIES MADE: (2)- Bureau ( 05-112098) (Rut) - INTC, Dallas aM 1 - INS, Dallas (RM t 1 = Houston (Info) (RM) at JUL 27 1964 3 - Miami (105-6243) (RM) (1 - 105 1742) uae 1 = San Antonio (Info) (RM) (105~2 2 - Dallas (105- 1589) . DISSEMINATION RECORD OF ATTACHED REPORT NOTATIONS AGENCY...-..... REQUEST RECD. OATE FWD. .. HW 54046 Docld:32328738
4 . x . ao C) : ° wo. DL 105-1589 ADMINISTRATIVE: CONFIDE IAL Informant Location DL T=1 is PSI ENRIQUE VARONA 134-274A-~8 DL T=-2 is JOAQUIN INSUA (Proposed PSI) 134-312 (Su ~ BE = COVER. . PAGE HW54046 Docld:32326736 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 : v9.1 / AW 54046 Docld: 32326740 JFK Assassination System identification Form Agency Information FBI 124-90078-10049 HQ CR 105-131209-3 Document Information FBI DL HO 08/17/1964 8 OSVALDO AURELIO PINO PINO MANUEL RODRIGUEZ ORCARBERRO PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/07/1998 INDEFINITE RPT Page 1 Date: 6/15/201 Peleased under the John Kennedy WSssassination Records oOllection Act of 1992 (44 USC 2107 Note). ase#: NU 54046 Date: nog—-23-2017
6 a aero FEDERAL BUREAU OF INVESTIGATION _ABCLASSIFIED | REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD oe DALLAS DALLAS 8/17/64. 5/22 = 8/13/64 i TAL , TITLE OF CASE REPORT MADE’BY TYPED BY oo O WALLACE R, HEITMAN cjh MANUEL. RODRIGUEZ. ORCARBERRO CHARACTER OF CASE i 8 mMACIGAT AD ROPRINTE AGENCIES Y, 2. IS - CUBA AND FIELD REFIZES _ | ad REFERENCE: Report of SA WALLACE R. HEITMAN dated "5/26/64 at pattas. yf ~* CIRHAS NO OBVECTION TC. _ CLASSIFIED BY LOT gyal [PLB vit DEOL sf 2 TION ANDIOR: 7 INFORMANTS Riis. Ct i terORMATION. EXEMPT FROMPGDS CATEGORY hu. IN THIS aati _ DATE OF PBECLASSIFICATION INDEFINITE. KP |I-13 Identity Where Locatec LA . ~ } T=-1 = PSI ENRIQUE 134=-274A 4 2 VARONA an T-2 - CIA, Miami, Florida 105-1740 ADMINISTRATIVE This report. is classified "Secret" as the original in- formation received from CIA concerning subject and which is | repeated herein was so classified. * SK “ E : COVER..PA APPROVED 4 fpr bier” ee ee COPIES MADE: -| Ss we 6 en "ae DO NOT WRITE IN SPACES BELOW GF owreia (105=131209) (RM) = Secret Service, Dallas. (RM) INTC, Dallas (RM) INS, Dallas (RM). Dallas (105-1740) DD pa DISSEMINATION RECORD OF ATTACHED REPORT ONI/ OSI ACSI a ee Ee REQUEST RECD. .|..--.------------- | ----75 20 - Seaee HW 54046 Docld:32326740 Page 2?
11 oer ep ee a re ne nen ug OFTIce wer "WG apr cetienerees PIE 2 Bureau, slat ting Grand. Jur Ms ‘action. aig ft igure t fr eeure HW 45923 DocId:32328743 Page 2
NO 92-257 it will be in the immediate future, The U. S. Treasyry Department has also conducted extensive inquiry in the Jefferson Parish area on gambling figures who operate handbdoks to determine if they @fe complying with the Treasury Department's laws particularly payment of the 10% tax and the possession of gambling stamps. This report was prepared by SAs L, M, SHEARER, JR., RAY E, ROCKHOLD, GEORGE R, MC NEIL, RICHARD BUCARO and REGIS L, KENNEDY, INFORMANTS T-1 isf a PCI of the New Orleans OTHER 4 office, . T-2 is CY DILIBERTO, Captain, Jefferson Parish SO who is not in a position to testify and furnished information of confidence, t3is[ sd Pr. T-4 is ALOYSIUS A, DARGIS, PCI. T-5 is JOSEPH BATTAGLIA, Lt. Jefferson Parish sO, who furnished information of confidence and does not desire to testify. T-6 is PHILIP BARON, Southern Bell Telephone and Telegraph Co. aNew Orleans business office, T-7 is BERT EIGHER, Manager, Metairie District, Southern Bell Telephone and Telegraph Company. T-8 is [et PCI of the New Orleans’: office, : T-9 is [i al PCI of the New Orleans office, B* COVER PAGE | HW 45923 DocId:32328743 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 : v9.1 JFK Assassination System Identification Form Agency Information FBI 124-90079-10006 HQ CR 62-9-453 Document Information FBI NO HQ 06/28/1960 2 JOSEPH PORETTI DISSEMIONATION TO DEPARTMENT OF INFORMATION ON RACKETEERS CR PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 11/05/1998 INDEFINITE MEMO HW 45923 DocId:32328748 Page 1 Date: 6/17/201
JX ee a a eae — 2. : P OPTIONAL FORM NO. 10 ., . / : we} } UNITED STATES col kNMeNT ' O . ra “ Memorandum . TO: DIRECTOR, FBI Dare: 6/28/60. tw : SAC, NEW ORLEANS (92-257) SUBJECT: DISSEMINATION TO DEPARTMENT OF INFORMATION ON RACKETEERS : L CRIMINAL TNTELLTGENCE PROGRAM ~ Genera ReBulet to Albany Syah/60 and Buairtel to Albany ’ 6/22/60. \ Following receipt in this office of Bulet to \ Albany 5/29/59, concerning "Requests for Information From - FBI Files, Offices of U. S. Attorneys, Top Hoodlum Program"; this office did not receive requests from the USA in New Oyleans, the USA in Jackson, Mississippi, or the USA in reveport, Louisiana, for memoranda concerning background information on top hoodlums in the New Orleans area. Consequently, upon receipt of the Bureau's 6/14/60 letter, it was necessary to prepare memoranda concerning top hoodlums CARLOS ARCELLO.and JOSEPH ALBERT PORETTO, which memoranda are attached. The confidential sources referred to in these memoranda are set out as follows: Confidential Source 1 - RAYMOND L. ROLLING, a PCI of the New Orleans Office, who formerly operated a handbook in Jefferson Parish and is well acquainted with the gambling element in that area. 4, OTHER 4 Confidential Source 2-[ a former criminal informant of the New Orleans Office who is an accomplished professional gambler, well acquainted among the gambling element in.- pet rer ee Parish. G _ 4 “3 by -B Enc. 8 “ i) ureau (Enc. 8) © 15 JUL ec on 2 - New Orleans RS ~ ’ (iy | Pod \ LK 4% ST th IN 40 go Ww bv Lr aye wy ) \ aL S 3.¥ s HW 45923 DocId:32328748 Page 2
HW 45923 \e “oN Ko NO 92-257 Confidential Source 3 - (_______ | a gambler presently operating in jefferson parish, Louisiana. Confidential Source 4 - former associate with CARLOS MARCELLO_an LLO in operation of the Beverly Country Club. presently is managing the Beverly Country Club property; which is open on 4 seasonal basis in jefferson parish. Confidential Source 5 - BEN J. SHEAR, a former PCI; presently operating an agency selling ice making machines to bars, night clubs ana restaurants in New Orleans. SHEAR is a long time acquaintance of CARLOS MARCELLO and formerly operated a number of pinball and slot machines in New Orleans ana Jefferson Parish. DocId: 32328748 Page 3 OTHER 4
JFK Assassination System . Date: Identification Form 6/17/201 Agency Information AGENCY: FBI RECORD NUMBER: — 124-90079-10015 RECORD SERIES: HQ AGENCY FILENUMBER: — CR 92-2699-36 Document Information ORIGINATOR : FBI FROM: LR TO: HQ TITLE: DATE: 04/06/1960 PAGES: 6 SUBJECTS : OWEN VINCENT MADDEN JOSEPH PORETTI DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified . RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW : 07/07/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT ___  —_—_— 060 os eee v9.1 HW 45923 DocId:32328757 Page 1
Re~ rt Porm FD-.63 (5-12-55) FEDERAL BUREAU OF INVESTIGATION © Reporting Office ’ Office of Origin | Date _ Investigative Period LITTLE ROCK LITTLE ROCK 4/6/60 3/3 - 4/3/60 | ee TITLE OF CASE Report made by Typed By: A - | CHARACTER OF CASE OWEN VINCENT “MADDEN, Aka, yf ANTI -RACKETEERING REFERENCE: Report of SA CLABURN T, WHITE dated March 7; 196 fw NY ! ear at Little Rock, DE LIVE oe = a _p- i SOSy) AWSa) THIS REPORT IS NOT TO BE DISSEMINATED = ye \ — BYyiaag- INFORMANT T-1 is PCI soe —— Wor OTHER 4 COVERAGE: T-2 is PCI BA 3 SS: T-3 is confidential informant LR 403-c; =z 43m T-4 is confidenti LR 398-c, Swe Go! T-5 is PCI Qs w! T-6 is PCI a, ws ; T-7 is PCI Oia S a) T-8 is RO S, Vice President, Arkansas Age 2 uy Trust Company, Hot Springs, Arkansas. WINS oo MH! a oe ey All informants have furnished reliable information ,“ in the past and it is requested their identitie be held in confidence, Dah ee \ Special Agent Do not write in spaces below Approved Hy. in Charge _|, Copies made: 4 (2- Bureau (92-2699) (AM) 2 - New Orleans 2 - Little Rock ( FAY) . u by: Ahe FBI, and neither it nor its contents are to be distributed outside the agency to which loaned. Property of PBlewThis x2 of rt 62" APR i TB8 ce ¢ wu. 8. GOVERNMENT PRINTING OFFICE: 1958 -O—344750 \ . | HW 45923 DocId:32328757 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 JFK Assassination System Identification Form Agency Information FBI 124-90079-10016 HQ CR 92-2699-37 Document Information FBI LR HQ 05/05/1960 8 OWEN VINCENT MADDEN JOSEPH PORETTI PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/07/1998 INDEFINITE RPT HW 45923 DocId:32328758 Page 1 Date: 6/17/201
ort Porm 263 (512-555 FEDERAL BUREAU OF INVESTIGATION Reporting Office . LITTLE ROCK TITLE OF CASE OWEN VINCENT MADDEN, Aka. ByXopats: qr R REFERENCES: INFORMANT COVERAGE : Approved Copies made: 2 - Chicago Office of Origin . Date | Investigative Period — LITTLE ROCK | 5/5/60 | 4/4 - 5/4/60 “Repotmadeby=——S—=~—~—C—s—_—‘TT...LC(”t*:*~<CS~*é‘(s:~*«*:‘s:*:*YS:S*«ST ieee CLABURN T. WHITE vith CHARACTER OF CASE ANTI-RACKETEERING Report of SA CLABURN T. WHITE dated April 6, 1960, at Little Rock. - p- THIS REPORT IS NOT TO BE DISSEMINATED T-1 T-2 T-3 T-4 T-5 T-6 T-7 All be. held in confidence, is is is is is is is CG 6343-C* LR 403-C ~t. OPIES A ae OTHER 4 Por Fa ice See cance LR = FOR REVIEW AT tort v0/0R DELIVERY PCI (SEE BUFILE 62-117280) 7 PCI informants have furnished reliable information in the past and it is requested their identities 2 - Little Rock (92-20) Special Agent ~ +x U. S. GOVERNMENT PRINTING OFFICE: 1955 O-—344750 ! ‘ HW 45923 DocId:32328758 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 HW 45923 DBocld: 32326759 JFK Assassination System Identification Form Agency Information FBI 124-90079-10017 HQ CR 92-2699-44 Document Information FBI LR HQ 09/23/1960 63 OWEN VINCENT MADDEN JOSEPH PORETTI PAPER, TEXTUAL DOCUMENT Unclassified 4; 11a) Redact 11/05/1998 INDEFINITE RPT Page 1 Date: Peleased under the John Kennedy Assassination Records oOllection Act of 1992 (44 USC 2107 Note). ase#:NWU 45923 Date: 11-17-2017 6/17/201
FEDERAL BUREAU OF INVESTIGATION Owen Madden, Oney Madden, . Reporting Office Office of Origin Date Investigative Period . LITTLE ROCK LITTLE ROCK 9/23/60 9/9~-20/60 | TITLE OF CASE 2 Report made by Typed By: OWEN VINCENT MADDEN, aka SA CLABURN T. WHITE jgl CHARACTER OF CASE Owney Madden, Owen Moran, John Molloy, John Malloy, ANTI-RACKETEER ING Owen V. Madden ¥ £ ROK . " . REFERENCES: Bureau airtel _to.Albanydated 8/25/60. } Report of SA CLABURN T, WHITE dated 9/7/69eat ae Little Rock. , On -~P- T-1l is WILLIAM L. LITTLE, Vice-President, Arkansas ; Trust Company, Hot Springs, Arkansas, T-2 is Central Intelligence Bureau, New York City Police Department. T-3 is MARTHA BLACK, clerk, Velda Rose Motel, Hot Springs, Arkansas. T~4 is LR 399-C (deleted as informant). T-5.is P. J. POE, Manager, Southwestern Bell Telephois . ~~ Company, Hot Springs, Arkansas. g Jia a SE ea @)- pureaw/ (96-2600) (AM) 9d: 1AG 9G - 2- Little Rock (92-20) _._-- Special Agent In Charge Do not write in spaces below 7 SE2 26 1960 Ben 48 \ x ety of FBI - This report is loaned to you by the FBI, and neither it nor its contents are to be distributed “outside the agency to. which log \ \ . W U. S. GOVERNMENT PRINTING OFFICE: 1955 O—-344750 : ‘ HW 45925 DoclId: 3232768759 Page 2?
LR 92-20 Division, T-7 is W. D. O'REGAN, Central District ‘ Manager, SBT and T, New Orleans, Louis ana. T-8 is NY 899-C. . ; : T-9 is PCI [) s New York City, who has not been contacted su iciently - to determine reliability. m-10 is per[7_——S—~d: [i T-11 is NYC 91. T~12 is LR 392-C (deceased). eB ds NK.172B.0 vee T-14 is LR 403-C. T-15 is LR 398-C,  « q-16 is pcr. SS T-17 is LR 468-C (deceased). T=-18 is FRENCHIE GIBS (deceased), reliability unknown. T-19 is MD 91. t-20 is pcr[~«+SCO™” pea te OX T-22 is pcIL __] (deleted as informant). T-23 is LR 497-C. T-24 is income tax return for years 1954 and 1955 filed jointly by subject and wife. -~B- COVER PAGE HW 45923 Docld:32326759 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 : v9.1 HW 459233 Docld:323268763 JFK Assassination System Identification Form Agency Information FBI 124-90079-10021 HQ CR 92-5176-19 Document Information FBI KC HQ 03/06/1966 13 JOSEPH PORETTI ANTHONY THOMAS CIVELLA PAPER, TEXTUAL DOCUMEN Unclassified 4; 11(a) Redact 07/21/1998 INDEFINITE, APPROVAL OF IRS RPT Page 1 Date: 6/17/201 Released under the John Kennedy Wssassination Records Ollection Act of 1992 (44 USC 2107 Note). asef#:iNW 45923 Date: 11-16-2017
KC 92-262 INFORMANTS: : | J KC T=1 is KC 315-C-TE. | KC T-2 is Mr. ARTHUR S. BREWSTER, Division Security Supervisor, Southwestern Bell Telephone Company, Kansas. City, “Missouri. , KC T#3 is KC 422-C. KC T-4 is HENRY KUSHIN, Manager, Gulf Hills Dude Ranch and Country Club, Ocean Springs, Mississippi. KC T-5 is KC 358-C-TE. . | KC T-6 is former Buffalo 14=-C, now Miami 889-C-TE. | KC T=-7 is KC 285-C. - KC T-8 is the 1959 tax returns for JASPER CAMPISE, ~ JEK Law -11(a) 4 KC T-9 is JACK WHITE, Credit Manager, Diplomat Hotel, Hollywood, Florida. ‘ KC T-10 is New Orleans 1232~C-TE. KC T-11 is Chicago 6614=C-TE: KC T-12 is former KC 339-C-TE. KC T-13 is CG 6443-C-TE. 7 E* COVER PAGE AW 45923 Docld:32328763 Page 2
JFK Assassination System ; Date: 6/17/20) Identification Form a Agency Information Released under the John Kennedy Wsc5assination Records ollection Act of 1992 AGENCY: — FBI RECORD NUMBER: _ 124-90079-10023 RECORD SERIES: HQ (44 U5 2107 Note). asef#:i NW Sé67gz Date: Mm4—-10-2015 AGENCY FILENUMBER: CR 92-6054-4 Document Information ORIGINATOR: _ FBI FROM: LR TO: HQ TITLE: DATE: 04/27/1962 PAGES: 34 SUBJECTS : JOSEPH PORETTI DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 07/07/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT, TABLE OF CONTENTS PAGE i a et v9.1 HW 56792 Docld: 32326765 Page 1
vate 5 . ee FEDER “i BUREAU OF IN_./ESTIGATION . REPORT: No OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD . 4a TTM ROK NEW YORK 4-27-62 4/2=-26/62 _ TITLE OF CASE REPORT MADE BY TYP: HERMAN E. TICKEL 5 bam THe RIMINAL “COMMISSION, " CHARACTER OF CASE ET Ax LITILE ROCK DIVISION AR = CONSPIRACY Le ig? RLTEREN CE Bureau airtel to New York, 3-55-62; pel fa nee oe New York airtels to the Bureau, 4-3- 62 ‘and og 4~-6~62 33 ow 7 Report of SA CLABURN T. WHITE, 3-15- 62° Little Rock; (LR 92-16) Report of SA HERMAN E. TICKEL, 4-28-62, at Little Rock; (LR 92-16). ak _ _p. Twa (2) copies each of a letterhead memorandum ; (ting Characterization of Informants in this report. a | SPECIAL AGENT . s 7 : IN CHARGE BO NOT WRITE IN SFACES BELO. Pat S Continued Next Page} ttle Rock (92=233) | COPIES DES STROYED Co, PROPERTY OF FEI—This report is loaned to you by the FBI, and neither it nor its contents are to be distributed outside the ABEnC. to wen ich fo 53 JUL 17 1962 HW 56792 Docld: 32328765 Page 2?
| . LE 92-233 - New York (92-2325) (Enc.2) Chicago (92-2311) (Info) . Cincinnati (92-2312) (info) Cleveland (92-2313) (Info) Las Vegas (92-2324) (Info) Memphis (92-2328) (Info) Miami (92-2329) (Info Newark (922333) (info) § af od i 4 of fh est feud) peed fect ead mt Geet fed fet et - New Orleans (92-2335) (Info) ~ Norfolk (92-2336) (Info) = Pittsburgh (92-2341) (Info) Le oy Ee Ee eS emo eee Ee ED ENE EY PD TD BR ENED OD SY BE ERED Geen eee co cre Gt ORS GE I = emer GE a Geo SD can a? T.2 is LR 403-C. ¢.3 is PCY ERNEST BONE . - w.4 is PCI ALBERT L. PILLSBURY. | =) | | : f=6 is PCT GERALD H, WATKINS. : | v7 is PCT LEO WOLFE. — : | PK act 6 (4) | ¥-8 is PCI GEORGE HARTSELL. = $210 is PCI LEA BEAVERS. | P-11 is PCI MARTHA BLACK. . . Hw 56792 DoclId:32326765 Page 3
JFK Assassination System Date: 6/17/201 Identification Form  TTY-'{°-'"ree ooo sn AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : Agency Information Released under the John Kennedy Wsc5asgsination Records oOllection Act of 1992 FBI 124-90079-10025 HQ (44 USC 2107 Note). asex#: NW 459235 Date: CR 162-242-3 Hi-16-2017 i ORIGINATOR : FROM: TO: TITLE : DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 HW 45923 DBocld: 32326767 Document Information FBI NO HQ 10/23/1961 30 JOSEPH PORETTI JACK JOSEPH FRENCH PAPER, TEXTUAL DOCUMENT Unclassified 4; lita) Redact 07/21/1998 INDEFINITE, APPROVAL OF IRS RPT Page 1
HW 45923 NO 162-65 AT BOGALUSA, LOUISIANA: * Will conduct investigation concerning telephone number RE 2-4586, along the line requested above at Hattiesburg, Mississipi. AT GULFPORT, MISSISSIPPI: Will maintain contact with logical sources in an effort to be advised if FRENCH institutes large scale gambling activities and on receipt of results of investigation at Hattiesburg and Bogalusa, close this investigation. INFORMANTS : T-6 is Mr. JOSEPH BRANDT, Intelligence Division,,. Internal Revenue Service, New Orleans, Louisiana, T-7 is NO 1124-C, Biloxi, Mississippi, whose identity is known to the Bureau, T-8 is NO 1178-C, Gulfport, Mississippi, whose identity is known to the Bureau. ADMINISTRATIVE Records of the Metairie District, Southern Bell Telephone and Telegraph Company, New Orleans, Louisiana, were made available to SA STUART E, SCHEER on August 14, 1961 by Mr. BERT EIGHER, Commercial Manager, Metairie District, Southern Bell Telephone and Telegraph Company. ._The information furnished October 4, 1961 by NO 1124-C to SA H. WARREN TOOL, JR. at Biloxi, Mississippi, was originally recorded on an FD-302 and is located in New Orleans file 137-1037-129. B* COVER PAGE Doclda: 3232768767 Page 2?
HW 45923 NO 162-65 AT BOGALUSA, LOUISIANA: “Will conduct investigation concerning telephone number RE 23-4586, along the line requested above at Hattiesburg, Mississipi. AT GULFPORT, MISSISSIPPI: ‘Will maintain contact with logical sources in an effort to be advised if FRENCH institutes large scale gambling activities and on receipt of results .of investigation at .Hattiesburg and Bogalusa, close this investigation. - INFORMANTS: T-6 is Mr. JOSEPH BRANDT, Intelligence Division, internal Revenue Service, New Orleans, Louisiana. T-7 is NO 1124~-C, Biloxi, Mississippi, whose . identity is known to the Bureau. T-8 is NO 1178-C, Gulfport, Mississippi, whose identity is known to the Bureau. ADMINISTRATIVE Records of the Metairie District, Southern Bell Teiephone and Telegraph Company, New Orleans, Louisiana, were made available to SA STUART E. SCHEER on August 14, 1961 by Mr. BERT EIGHER, Commercial Manager, Metairie District, Southern Bell Telephone and Telegraph Company. The information furnished October 4, 1961 by NO 1124-C to SA H, WARREN TOOL, JR. at Biloxi, Mississippi, was originally recorded on an FD-302 and is located in New Orleans file 137-1037-129. Bt COVER PAGE Doclda: 3232768767 Page 3