: AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER: FROM: | | ORIGINATOR : TO: | TITLE: DATE: PAGES: SUBJECTS : OPENING CRITERIA : COMMENTS : v9.1 DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : JFK Assassination System Identification Form Agency Informat on FBI 124-90071-10024 HQ CR 92-3151-54 Document Information FBI CV HQ 02/10/1960 55 ~ DOMINICK EDWARD BARTONE LOUIS BABE TRISCARO PAPER, TEXTUAL DOCUMENT Unclassified’ Consulted; 4; 11(a) Redact 11/04/1998 INDEFINITE, APPROVAL OF DOJ, IRS RPT, REFERRED TO DOJ HW 45712 Docld:32328224 Page 1 Date: 4/22/201 Peleased under the ohn F. Fennedy Wssassination Records oOllection Act of fase (44 USC 2107 ote). Case#:NU o5712 Date: 11-17-2014
bbe CV 92-359 ADMINISTRATIVE SUBJECT'S RESIDENCE PHONE ypK act 6 (4) According to. SCSV: Ss; ‘subject's residence phone at 29299 Gates Mills Boulevard remains TE 1- 8293. SUBJECT'S SON-IN-LAW On November 18, “1959, JEAN SUITS, Managing Director, Eden Roc Hotel, Miami Beach, Flori » was interviewed by SA LEMAN L. STAFFORD, JR, Mr. SUITS produced’ a letter which he stated he received on November 10; *1959, from WILLIAM | ALEXANDER | MORGAN, a Cuban revolutionary figure of United States citizen— } ‘Ship who fought as a Major in a group known as the Second National Front of Escambray prior to the downfall of the Batista Regime in Cuba on January 1, 1959. It is to be noted MORGAN admittedly acted as a double agent in favor of FIDEL CASTRO in August, 1959, which resulted in the seizure of a = large quantity of arms and ammunitions and the arrest of certain counter revolutionary figures who were of the belief that MORGAN {would create a counter revolutionary drive against the forces Se PIDEL CASTRO, Prime Minister of Cuba, er 7 Through the cooperation of Mr. SUITS on january 18, | | . 1959, examination was made of clothing and personal effects left by MORGAN at the Eden Roc Hotel and among other things, Cubs there was found a letter in one of MORGAN's coats postmarked wi) di at ie. DovRT REAR July 22, 1959. This envelope was addressequ vals I to Mr. DOMIN ARTONE, Moulan’ Rouge. Hotel, 41stand Pine Street, Miami-Beach,.tlorida, On “the back of the envelope was the’ é AWA dé. return address, "Local 436, 2070 East 22 Street, Cleveland, wW | Qhio." In the envelope was an original and a copy of an un-_ be ail tt hich. da f ii : hy ee Dan etter w ee F rea ia ollows: | Wehhel (ple & Min © Aigan AN | "Board of Directors Doors Concessions, Inc. 4505 Collins Avenue c/o Eden Roc Hotel — Miami Beach, Florida’ Ceeersenisn naan” Cover Page - , . / 7 ot , | / | Ad SASWQSS - ; HW 45712 DBocld:32326224 Page 2?
fer ence ert nett ere ree ie erm NA Rn ee me NA CT EE EW FR IES i ET — following the marriage of subjé ~~ . wee : CV 92-279 ALLEN DORFMAN, both listing the address of East’ Huron Street, Chicago, Illinois, wre registered at the Carter Hotel on ‘July 24 - 25, 1959, and ‘possibly attended the wedding reception ject !s daughter, It is to be noted that: ‘Chicago files reflect that in connection with the case entitled, " ABRAHAM TELVIE, aka (deceased), ET AL; VICTOR RIESEL - VICTIM; OBSTRUCTION OF JUSTICE, CONSPIRACY," names and addresses were obtained from therpersonal effects of hoodlum JOHN DIOGUARDI, among which — _ were Mr. and Mrs, ALLEN DORFMAM,,4420 Lake Shore Drive, Chicago,— Illinois, and Mr, and Mrs. PAU! DOREMAN , 1387 North Sheridan .—— ; Road, Chicago, Tilinois. - nese sutras eresaranasa PAUL DORFMAN was reportedly responsible. for obtaining DIOGUARDI's charter inthe UAW - AF of- -L and reportedly has big time mob associates. On July 24, 1959, KEN HAWTHORNE; Carter Hotel, Cleveland, advised that HARRY GIBBONS, Teamster official, was expected to attend the reception following the marriage. of subject's daughter. ' By letter dated November 23, 1959, the Sts Louis Office advised that a review of the investigation captioned, a "HAROLD JOSEPH GIBBONS, aka. ANTI ~ RACKETEERING," disclosed no information indicating GIBBONS attended the wedding recep- a tion of TRISCARO's daughter on July 25, 1959. JFK Act 6 (4) ILLEGAL UNION ACTIVITIES On November 4, 1959, per|——=———=«d| furnished the following information to SA FRANK G,. DOUDS = and SA WARREN Wy MATTHEW: This information should not be dtedoninated ‘outedae the Bureau. Any dissemination or an open investigation in this manner would pinpoint the informant. The informant was . bombed himself during Jan aq will not testify to any of this information. advised that JOE BLUMETTI, was sent to prison on a White Slave Traffic Act charge and F COVER PAGE QHD re LagSa- 7 ; , . _ J) HW 45712 Docld: 3232762274 Page 3
; - : . C09 Ws =\QqS a JS HW 45712 eo and take the trunk off his hands, which he did. ~ & istated that when the trunk was be turned to the = Bame two men, BLUMETTI introd is ne S JACK Emme 9 NE BABE" ‘TRISCARO, stated that "BABE" — 4 —— fs “ Act 6 (4) CV 92-179 Aye i a | \ | reportedly made contact with’ W TAM PRESSER while ingarcera- ted. Source stated at upon hi release he made ae an associate of JOHNAANGELO, both of whom were connectéd with the Teamsters Union# _ Youngstown, hio y . . nde : ‘The informant \advised at the 1 present tine cake | is the front man for’ JOEYBLUMETTI in regard to cigarette machines, ! juke and pinball machines’ 2 B#e ; laavisea that du: ai ring summer of. 1956, he re- | | ceived a cail from JOE. BLUMETTI to come to the Center Restaurant, Youngstown, and pick up’ ‘BLUMETTI wanted the in- formant to keep for him. stated he went to. the Center Restaurant and followed two men ou of this establishm stated after they were on a_back street in Youngstown, | was given a trunk to keep. [——sdaddvised that during = summer of 1957 he called BLUMETTI and asked BLUMETTI how long he was to keep the trunk. BLUMETTI then informed him he would TRISCARO seemed to be embarra ause he was introduced to him. [ ____—_—si[stated he had the key to the trunk, which he had hidden on a farm in Pennsylvania. ~ stated the trunk contained stench bombs, incendiary bombs, bottles of chemicals, giant fire crackers for use on automobiles, : gloves, and a set of license plates from each State in the United States. While in Cleveland, Ohio, on November 23, 1959, Departmental Attorney FRANK KIERNAN called at the Cleveland Office, and during his conversation, ‘he confidentially made . available to SA DAVID A. SHAPIRO a photostatic copy of a , document. Mr. KIERNAN said this seven page letter was obtained -- by him during a review of the McClellan Committee Files. Accord- ing to Mr. KIERNAN, the letter was sent by~a "Cleveland Press” news reporter, LOWELL BRIDWELL (a Scripps = Howard writer) too "BOB," Committee Council ROBERT KENNEDY, and bears the date ~- January 27, 1959. Mr. KIERNAN suggested that this Office re- tain a copy of this letter for future references. It should be noted a copy of this letter igs being -retained in instant file and the original photostat was re- turned to Mr. KIERNAN on December 3, 1959. . G COVER PAGE Docld: 32327682274 Page 4
HW 45712 CV 92-179 The 1 er from LOWELL BRIDWELL stated in part, "My interest in FRANK AVONVERSE and his operating engineers was in. connection with é construction industry - primarily’ highway construction. -O A. vin my opinion, CONVERSE has been and still is the Metropolitan area, ine iedine who pans the contract, where the contractor buys his materials, how much he pays for them, etc, "Contractors in the Cleveland area are forced to go along with this program on the threat of having wildcat strikes by the operating engineers or TRISCARO's dump truck drivers. They also are threatened with sabotage and general labor unrest. "This organization, which is headed by ERNEST: GREEN of Cleveland, exercises control over construction projects in Cuyahoga County, all of Geauga County, and Parts of Summ 9 Medina, and Lorain Countiés... "I first -ran across ‘this situation when specifica- tions were switched suddenly on a project to widen and rebuild Route 42 on the outskirts of Cleveland in connection. with. an Ohio Turnpike Interchange. "At the time, I think it was about 1953 or 1954, the Columbia Southern Chemical Corporation, a Barberton, Ohio, subsidiary of Pittsburgh Plate Glass, had an overload of mater- ial it produces as a byproduct..and can be used as aggragate, interchangeably with regular limestone or slag. In this pro- ject, specifications called for slag, but were switched to Columbia's byproduct at an extra cost to the contractor. He kicked up a fuss because. this meant his profits on the job were cut. substantially. His name is RAY SCHLOSS of the | Asphalt Paving Company. "T talked with. SCHLOSS from Columbus by telephone, a ‘and: he told.me he was so angry he was willing to tell the whole story on how the organization operated. I immediately drove to Cleveland, but: by the time I arrived some four hours later, he changed his smind and refused to even talk with me." \ ¢ H COVER PAGE g8031-\oo5A Docld: 3232762274 Page 5