datamatters24/research-document-archive huggingface dataset:
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Use Fi0yT Hote. DATE: 11-14-2017 JFK Assassination System Date. 5/14/201 Identification Form rr eS Agency Information AGENCY: FBI RECORD NUMBER:  124-10215-10288 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-481 Document Information ORIGINATOR: FBI FROM: SAC,NY _ TO: DIRECTOR, FBI TITLE : DATE: 10/08/1963 “PAGES: 5 SUBJECTS : LCN, LIST, MEMBERS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 06/25/1998 OPENING CRITERIA: INDEFINITE COMMENTS : SESE v9.1 18 Docld: 32295512 Page 1
Po ints the John F. Kennedy Assassination Records Collection Act of 1997 “/ DATE: 11-14-2017 lope ep” . Oa GEN. EDITION 27 ; yO UNITED’ STATES GO &2NMENT ‘) Memorand C emoranaum | TO DIRECTOR, FBI FROM SAC, NEW YORK (92-2300) SUBJECT: O cosa NOSTRA AR ReBulet, 10/3/63, captioned, a LUA DATE: 10/8/63 "NY 3461-C-TE, TOP ECHELON CRIMINAL INFORMANT PROGRAM, NEW YORK DIVISION," JLM: lac ¥ 2 (3) ] .F * SD ake ¢ Le Docld: 32295512 Page 2? cy Lowes Set forth below is a list of individuals , identified by NY 3461-C-TE as members of "Cosa Nostra": SEBASTIAN ALOI VINCENT ALOI THOMAS AMATO ANTHONY ANASTASIA SIMONE ANDOLINO ARTIE (LNU) ANTHONY ARGELLO SALVATORE AVARELLO ANTHONY BONASERA SALVATORE BADALAMENTI JOSEPH BIONDO JOE BONANNO JOSEPH BRANCATO FRANKIE BROWN ANTHONY BUFFA FRANKIE BUTCH ANTHONY CARDELLO (FNU) CARDILLO FRANK CARUSO PAUL C. CASTELLANO JERRY CATENA LOUIS CIRILLO JAMES CLEMENZA CHARLES CLEMENZA JOSEPH COLAZZO JOSEPH COLOMBO THOMAS CONTALDO VINCENT CORRAO ) - Bureau - New York (92- 2300) ~
e eased under the John F. Kennedy Assassination Records Collection Act of 1932 pont Oo “DATE: 11-14-7017 . ~ s y ra , 4 7-63 * ° 2° Tolson 4 4-3 (Rev. 4-1 ) ; ay’ eee yo Y po em, Mohr .______ oe Casper —— 4 / Callahan . - ag ee Conra ae DeLoac Evans D E C O D E D Cc O P y we frawen Sullivan | Tavel Trotter CIAIRGRAM xx CABLEGRAM RADIO COTELETYPE 2. = URGENT 10-3-63 . Jr oinccron ROM LEGAT ROME NO. 765 LA COSA NOSTRA, AR=CONSPIRACY. ITALIAN PRESS REPORTED TODAY ITALIAN ANTI-MAFIA PARLAAMENTARY COMMISSION DISCUSSING POSSIBLE LIAISON WITH Us S. SENATE RELATIVE TO PRESENT U. S. SENATE INVES: TIGATION OF COSA NOSTRA AND CONNECTION WITH ITALIAN MAFIA. DOCTOR ARISTIDE MANOPUL®@, ITALIAN POLICE CONTACT, EXPRESSED OPINION TODAY: ITALIAN COMMISSION MAY POSSIBLY REQUEST ITALIAN POLICE TO SEGURE FROM U. S. SENATE TRANSCRIPT OF TESTIMONY TO DATE. JIN’ ANTICIPATION THEREOF, MANOPULO ASKED. ROME OFFICE TO EXPLORE POSSIBILITY OF EXPEDITIOUSLY OBTAINING TESTIMONY TRANSCRIPT THROUGH BUREAU SOURCES. BUREAU REQUESTED TO ADVISE OF POSSIBILITIES IN THIS RESPECT, JOSEPH C. MICHELA RECEIVED: 14125). AM ROR (CC; MR. cYAWS of Oe 123 ; SRD CC: MR. BRENNAN y em, o , If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably paraphrased in order ta protect the Bureau’s cryptographic systems. Docld: 32295516 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44d USC 2i0T Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/14/20] Identification Form ne ~ Agency Information AGENCY: FBI RECORD NUMBER: = 124-10215-10297 RECORD SERIES: HQ AGENCY FILENUMBER: 92-6054-490 Document Information \ ORIGINATOR: FBI FROM: LEG, RO TO: DIRECTOR, FBI TITLE : DATE: = 10/08/1963 “PAGES: 1 . “ a SUBJECTS : LCN, ITALIAN PARLIAMENTARY ANTI-MAFIA COMMISSION, US SENATE SUB COMMITTEE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LASTREVIEW: 06/01/1997 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 2) Docld: 322955271 Page 1 ° .
MTeleased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Usc Fi0T Hote, _ DATE: 11-14-2017 ar Pa Qo THE FOREIGN SERVICE 3 OF THE ITED STATES OF AMERICA yD Rnertean Embassy Rome, Italy ‘Date: | October 8, 1963 To: Director, FBI (92-6054) | potcon Legat, Rome (92-80) (P) - © . . Subject: LA COSA NOSTRA — AR - CONSPIRACY ‘ReRomelet 10/4/63. . ; i On 10/7/63 Mr. Julian P. Fromer, Political Of- ee _fice, U. S. Embassy, Rome, advised that he has been. contacted by “a low-level employee of the Italian government connected with the i Italian parliament and this individual has been putting forth i feelers concerning the proper way to establish liaison between 7 _the Italian Parliamentary. Anti-Mafia Commission and the U. S. Senate Subcommittee presently holding hearings on the Cosa Nostra. Mr. Fromer advised that he would keep this. of- fice advised of pertinent developments in this matter. On 10/8/63 Dr. Aristide Manopulo, Central Bureay’, ' Criminal Division, Italian National Police, Rome, advised that the Italian National Police have still been unable to locate Nicola Gentile. _ LEAD Rome | The Rome Office is continuing to follow this matter closely and pertinent information eve topes will be promptly furnished to the Bureau. 3.- Bureau 4, (1 - Liaison Section) | . 14 OCT 11 1963 le Rome 92-80 JCM: RAA | EX-103 (4) Pd Deu LOWE Docld: 322955271 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Us 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/14/201 Identification Form “Agency Information AGENCY: FBI RECORD NUMBER:  124-10215-10298 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-491 Document Information ORIGINATOR: FBI FROM: DIRECTOR, FBI TO: LEG,RO TITLE: _ DATE: — 10/09/1963 “PAGES: 1 SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LASTREVIEW: 04/25/1996 ‘ OPENING CRITERIA: INDEFINITE . COMMENTS : —_—e a v9.1 Docld: 32295522 Page 1 22
Released under the John F. Kenedy Assassination Records Collection Act of 1997 (44 USC FilyY Hoter™ DATE: 11-14-7017 Legal Attache, Rome 10—9-63 * : i Director, FBI > LA COSA NOSTRA “AR = CONSPIRACY ~~~ [or Re Legat, Rome cablegram 10-3-63. It has been determined that testimony now being taken before the U. 8. Senate Committee, iacluding that of Joseph Valachi, will continue for from two to three weeks and that transcriptions of testimony on this matter will not be available until approximately two months following the completion of these hearings. In your contact with Italian police concerning this request, you may wish once again to bring up the matter of your proposed interview of Nicolo Gentile, which may expedite a decision by Italian police concerning C Gentile's availability for thorough interview by Legat. Seer een, Ene) ae OCT 11 1963 . MAILED a \ OCT 2 a 4953 Ll Y : . fi i oe oe, COMM-FRI 1 - Foreign Liaison Unit (Route through fon review). Zo 4 ida Tolson Belmont Mohr ‘Casper Callahan Conrad + DeLoach ‘Evans & . ‘,Gale be . a . Rosen hace . Sullivan : TIE : din ~ ; : Tavel 4 t é Trotter ( 5) / fy ! . 4 fi tf a4 o¢ Tele. Room we 2 fury q Holmes v ' Gandy MAIL, ROOM TELETYPE UNIT C] Docld: 32295522 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: 5/14/201 Identification Form “Agency Information AGENCY: FBI RECORD NUMBER: _ 124-10215-10300 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-493 Document Information ORIGINATOR: FBI FROM: SAC, NY TO: DIRECTOR, FBI TITLE : DATE: 10/09/1963 “PAGES: 2 SUBJECTS : LCN, NY FAMILIES, SUSP, CONSPR, FINANCES, ADVERSE . PUBLICITY, SENATE HEARINGS, POLIT, ASSOC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact. DATE OF LAST REVIEW: 06/25/1998 OPENING CRITERIA: INDEFINITE: COMMENTS : INC NOTE v9.1 Docld; 322955274 Page 1 ———————— i
SECRET Date: 12/7/60 Transmit the following in AIRTEL 7 . 7 re : | KO | . : . . | K BI hors ot | | | (Type in plain text or code) Via (Priority or Method of Mailing) ; a en Aa TO : DIRECTOR, FBI FROM : SAC, MIAMI CUIDO D' ALESSANDRO IS - DR -(Bufile 105-86130) (MM file 105-2489) (00: NEWARK) ev MAX GARCIA, aka IS - DR; RA ~ DR | | CLASS! IFIED B BY Shug Svo/ece. (Bufile 97-4345) DECLASSIEY GN: et Oe MM file 97-387) - See) | (00: TAMPA) | G 3/8 7 & 2 Re Miami airtel, 11/17/60. Ss m 12/5/60, PCI EDWARD PIATKOWSKI advised GARCIA told ,| him during mid-afternocn he was leaving for Tampa, Fla., to pick ~ 6) - Bureau (RM) 2 - Tampa Cinfo) (RM) 2 - Newark (Info) (RM) - 2 - New York (info) (RM 1 - Cleveland (Info) (BARTONE) (RM) 8 - Miami (2cc 105-2489-D' ALESSANDRO; 2ce 97-387~GARCIA; D EXCEPS EB We? NAT, FRED LATION CONTATEED ASSIFI ne Lec 87-8756-BROWDER; uy et c 105-2006-BARTONE; ORF f- a Bue Gee 105-1924-FONDEUR; \~ aed neon in 7f~ SRE . lee 134-510-PIATKOWSKT) Fad RECORDED ~~. RBK: mfm 174 DES 15 1960 Bd (21) , ~ Sent Specia Agent in Charge Docld: 32295552 Page 2?
’ Release under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hooter DATE: Y1-14-2017 eG "+ 4.3 (Rev. 4-17-63) . ob olson 4 ; a G a 4 : . ‘ohr wc * AN . Pe COAIRGRAM oo CABLEGRAM | CORADIO xxx TELETYPE we Holmes / Gy 10-9-63 9 1-41 PM JLW Ke ~URG ETY b rise cTO# hk . aio} FF Rom"Sac ‘new YorK 0915.0 77) Fy py JANTIRACKET MAINS 608A BostRA, 1 AR - CONSPIRACY. 2, SOcTOBgR 8, LAST, NY 34.61 - C - TE ADVISED CHARLES ‘LOCIGERO TQ@LD HIM THE FIVE "FAMILIES" IN NEW YORK HAD yews ‘POOLED LARGE SUM OF MONEY WHICH 1S BEING USED TO BUY. PUBLICITY cKFOR VALACHI AND SENATE HEARINGS. INFORMANT UNABLE TO. TASCEREA IN IDENTITY OF ANYONE WHO HAS RECEIVED PAYMENTS IN- SPTHIS EFFORT BUT STATED LOCICERO INDICATED CONTACTS BEING MADE TH PEOPLE IN NEWS MEDIA AND ATTEMPTS BEING MADE TO ESTABLISH  CONTAOT WITH POLITICAL FIGURES IN EFFORT TO HOLD UP ANY PLEGISEATION WHICH MIGHT ARISE AS RESULT OF THESE HEARINGS. “ INFOBBANT ADVISED ABOVE CONVERSATION WAS VERY .SHORT ANRYHE DID NOT HAVE TIME TO FULLY DEVELOP INFO FROM LOCICERO BUT IS . » CONTINUING HIS EFFORTS TO OBTAIN FURTHER DETAILS. “> pa i SEL eS RIED OR A TT i hg a OE CNM GB dA URANO ER SIG. i a “ { - wil RECEIVED: 1:19 PM FN pay Q 4 Q 2 SY If the intelligence contained in the above me ssage is to be disseminated outside the Bureau, it is suggested that it be suitably paraphrased in order ta protect the Bureau’s cryptographic systems. a Docld: 322955274 Page 2?
‘Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Ut Fi0yT Hotey. DATE: 11-14-2017 JFK Assassination System Date. -5/14/201 Identification Form “Agency Information ; AGENCY: FBI RECORD NUMBER: —_124-10215-10307 RECORD SERIES: HQ AGENCY FILENUMBER: 92-6054-499 : Document Information , ORIGINATOR: FBI . ee FROM: SAC, NY a —_ y TO: DIRECTOR, FBI. TITLE: | = DATE: 10/14/1963 CO | | ‘PAGES: 1 a ta - SUBJECTS: | | oe - | ~ LCN, ASSOC, LEONE, IGGY, AFFIL, GENOVESE FAMILY . ~ DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT . CLASSIFICATION: — Unclassified . RESTRICTIONS: 4 _ . CURRENT STATUS:  Redact . DATEOF LASTREVIEW: 06/25/1998 oe | | . OPENING CRITERIA: INDEFINITE | . — | _ COMMENTS : . a — ‘y , / ‘ c \ ; , Docld: 32295531 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 Isc 2107 Notey— DATE: 11-14-72 7 : _ . OPTIONAL RA NO. 10 | s $010—106 o_~ & UNITED STA’ TES GC CA _ ERNMENT ‘es Memorandum TO : DIRECTOR, FBI DATE: 10/14/63 FROM ‘ AC, NEW YORK (92-2886) (Cc) SUBJECT: acpi ” AR q ~ReBulet to New York dated 1/28/63, captioned, "THE CRIMINAL COMMISSION; ET AL; AR-CONSPIRACY. cermin ATE NY 3368-C-TE informed SA WARREN J. DONOVAN that . an individual he knew only as IGGY LEONE was a member of bo _Cos& Nostra in the "GENOVESE family." N ror rt IRRITANTS 4 { ~ . aarp SER ° New York indices were reviewed and were negative ; concerning the name IGGY LEONE, or variations thereof. On : September 5, 1963, JOSEPH VALACHI was interviewed specifically concerning the identity of IGGY LEONE as a member of Cosa ; Nostra, or for any information he might be able to furnish, concerning this individual. VALACHI said that the hame was unknown to him either as a true name or nickname. He had never heard this name mentioned as either a member of Cosa Nostra or as a member of the "GENOVESE family." The records of the Bureau of Criminal Identification, £4 and of the Central Investigations Bureau, New York City Police 4 Department, as well as the Credit Bureau of Greater New York, # | were checked and no record identifiable with IGGY LEONE f could be located. d On September 19, 1963, NY 3368-C-TE was reinterviewed concerning IGGY LEONE, at which time he stated that he could furnish no additional information or descriptive data concerning | him. Informants generally familiar with top hoodlum and anti- racketeering matters in the New York area have been contacted, and in the absence of a physical description, photograph,. or other identifying data, were unable to identify\ IGGY LEONE as anyone known to them. Since all logical investigation to further’ identify this individual has been unsuccessful, this case is being ‘Closed at this time. It will be reopened if further information is received in the future which can substantiate NY 3368-C-TE's information or which can furnish essential descriptive a necessary to identify this individual. -«- Ga- af OS oy 4Yi/ aaa ) REC. 1 15 19 oy) zs Zw 0. 25 0) ry © oc ie) a Docld: 32295531 Page 2 —
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC Ji0T Hote). DATE: 11-14-2017 JFK Assassination System 5/14/201 Date: Identification Form « - ; te er “Agency Information AGENCY: FBI RECORD NUMBER: —124-10215-10316 RECORD SERIES: HQ _ AGENCY FILENUMBER: — 92-6054-506 LO Document Information ORIGINATOR: FBI . FROM: SAC,NY > TO: \ DIRECTOR, FBI - TITLE: . . i ; DATE: | 10/17/1963 ‘PAGES: 1 Co SUBJECTS : | LCN, ASSOC, JENKS, JOE, AFFIL, GENOVESE FAMILY DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT . CLASSIFICATION: Unclassified RESTRICTIONS: 4 r CURRENT STATUS:  Redact : DATE OF LASTREVIEW: 06/25/1998 ; OPENING CRITERIA: INDEFINITE COMMENTS : \ v9.1 Docld:32295540 Page 1 Sn
“Released under the John F. Kenne@y Assassination Records Collection Act of 1992 (44 UsSc 2107 Hote, BATE: 11-14-2017 OPTIONAL FORM NO. 10 5010-106 Spee : MAY 1962 EDITION 7 “ GSA GEN. REG. NO. 27 oo, % UNITED STATES (ERNMENT | C3 Memorandum TO (DIRECTOR, FBI DATE: 10/17/63 FROM SAC, NEW YORK (92-3011) (c) SUBJECT: JOE JENKS | _ \ ; O ReBulet to New York dated 1/28/63, captioned, "THE CRIMINAL COMMISSION; ET aL} AR-CONSPIRacY. " 4. oo. . 4 soebEnks (NoxName), was identified on June 13, — — 1963 by NY 3864-C-TE as a member of Cosa Nostra in the - - GENOVESE "family." NY 3860 Mas Snobete doth on 7/11/63. 7 New York indices were reviewed and no references were located which could be identified with the subject. The records of the Bureau of Criminal Identification, New York City Police Department, New York City, as well . L- as the Credit Bureau of Greater New York, were reviewed but nothing identifiable with JOE JENKS could be located. | On September §, 1963 JOSEPH VALACHI was interviewed concerning JOE JENKS. He stated that this | individual was unknown to him by that name. ' | SA AUGUST J. MICEK caused the records of the hs Central Investigation Bureau, New York City Police Department, to be checked on September 24, 1963 but no information identifiable with JOE JENKS cuuld be located. \ ; Informants generally familiar with top hoodlum and anti-racketeering matters in the New York area have been contacted, and in the absence of a physical description, C Photograph, or other identifytug data, were unable to identify the nickname JOE ZENKS with an individual known | to them. Loe This case is being closed at this time since all logical investigation to further identify this individual has been conducted without success. It will be reopened if further information is received in the future which can substantiate former NY 3864-c-1R4s information or which can furnish essential descriptive data necessary to identify this individual. C ” New york ee ae OCT 22 1968 | JPB:ml | & 40c7 331969 G ‘Docld: 32295540 Page 2 ~
JFK Assassination System : Date: 4/22/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10215-10330 RECORD SERIES: HQ AGENCY FILENUMBER: _ 105-80291-55, 56 Document Information ORIGINATOR: FBI FROM: SAC, CV TO:. DIRECTOR, FBI TITLE: DATE: . 01/10/1961 Q PAGES: 4 SUBJECTS : DEB, PETITION HEARING, PROBATION, TRA, B/F INT, ASSOC, LT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 05/27/1998 Released under the John Kennedy Assassination Records oOllection Act of 1992 OPENING CRITERIA: INDEFINITE COMMENTS : INC MEMO {i44 sc 2107 Note}. ase#: NW 54463 Date: HO-1iz-2017 v9.1 5 HW 54463 Docld:32295554 Page 1 ‘
| FD-36 (Rev. 12-13-56) La Be 4 vy : 2 so ‘PLAIN TEXT (Type in plain text or code) Via AIRTEL | \_AIR MAIL | (Priority or Method of Mailing) i Date: 1/10/61 Transmit the following in ALL INFORMATION CONTAINED - _-~ TO: DIRECTOR, FBI (105-80291) HERE SUN PG, FROM: SAC, CLEVELAND (105-3877) . . <5 RE: DOMINICK EDWARD BARTONE, aka. 4-1 © “ro a oI TS-CUBA \ ry RA-CUB , . ‘ ye (Oo: MIAME) | | ol er On 1/9/61, DUDLEY A. SMITH, US Probation Office, CV, advised that on that date, subject had visited the Probation Office to obtain permission to travel to New York City, Boston, Toronto and Welland, Ont. on business leaving CV 1/10/61. BARTONE also indicated -he might have to fly to Miami on 1/13/61 to appear in Federal Court for a hearing on his petition to vacate his \ sentence which he, subject, said had been filed during -his trip to Miami in Dec., 1960, He also told SMITH \ that the balance due on his fine, $4,750.00, had been paid into the court in Miami. SMITH said he did not know if any of this was true and that nothing had been received from the USDC in Miami re the matter. a Py i SMITH said that the US Probation Office in CV had received calls from unnamed persons late in 1960 requesting that the Probation Office initiate proceedings with the Federal Court in Miami to have BARTONE's sentence reduced. SMITH said that of course, no such action was /3)- Bureau (RM) AC. 40 JCS oo ws dif 45 2 “8 — Miami (105-2006) (RM) 3 - Cleveland Gres: 91. SA) Cougar ie Ve ne warcannatricmne 0) 1-105-4509) ‘ JAN LL 29st fag Ota as fla epg Ee ees Or” Ce IAN 0 196 7 ] et’ J ¢ me Apiitoved: Sent pecial Agent in Charge HW 54463 Docld:32295554 Page 2?
| Released under the John F. Kennedy Assassination Records Collection Act of 1992 (42 Usc Fioy Hotes. - DATE: 11-14-7017 fr ys. ; } f Ny 5 sa > . - © _7 MM 105-2006 _MEAMI AT_MIAML, FLORIDA 1 Will maintain contact with sources who would . have knowledge of subject's activities in an attempt to ascertain if subject is currently engaged in any inter=.... national activities which would bring him within the pur- view of the Bureau’ Ss _ Jurisdiction. 2) Will conduct inquiry concerning subject at the | Americana and Singapore Hotels on Miami Beach, Florida, - wherein subject stayed on his most recent visit to the Miami area. Lo - ADMINISTRATIVE. as it reflects a stigative interest finf forei ; diplomatic, :-officla hamel of thefDominican a Consulate, ‘Miamt, Florida MR ) = | This re "shag is classified: "CONFIDENTIAL" inasmuch Information copies of this report are being. fur- nished the Chicago, Detroit and New York Offices in view . -of- pending investigation concerning subject in those — divisions. ‘Full details relative to MAX GARCIA will be found in Miami report,. dated | December, 20, 1960, captioned "MAX —_ GARCIA, aka, IS -. DR; RA - DR," Bufile 97-4345, Miami ved eve file. 97- 387. Ha -C- (COVER PAGE) Ses NOSE. =~ - a —e en ee es Docld: 32295562 Page 2?
oon CV 105-3877 taken by his office. He said he did not know how subject could get his sentence vacated but indicated that in the past it was believed Teamsters Union pressure was used in behalf of BARTONE, who, though not connected with the Union, was formerly said to be close to LOUIS "BABE" TRISCARO, a Cleveland Teamsters Union official. On 1/9/61, CV 428-C advised SA W. CLARK FULLER that subject and WILLIAM J. BAPST of Miami reportedly in the "sugar business" together, buying boat loads of sugar in Cuba from where it is ostensibly shipped to another island and then trarsshipped into the US, port of entry not known, -2.- HW 54463 Docld: 322795554 Page 3
PRereased under ‘the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 32107 4- 2017 . - DE 100-13993 _ This report is classified "Confidential" as it contains information obtained from sources of continuing value, the identity of which would be prejudicial to theng internal security of the ‘United Staten, | Copies of this report are being furnished 4 to designated offices for information purposes which have = reported cominfil IBT matters in the past, and those offices in whose territory execugive officers of the IBT a are located. Further, copies are furnished to the . Intelligence Agencisspursuant to ‘the Delimitations Agreement. 7 ~ INFORMANTS Identity of Source | Location : DE T-1 is former SL 848-S ' Characterization of HAROLD JOSEPH GIBBONS and DE T-2 is SL 1106-S St. Louis Branch, SWP DE T-3 is former SL 847-S Characterization of HAROLD JOSEPH GIBBONS DE T-4 is former CL 106-S Characterization o LAWRENCE NATHAN STi INBERG DE T-5 is former CV 191-S/ DE T-6 is former DE 31. Characterization of oo ot ISAAC LITWAK —, DE T-7 is Anonymous Source Characterization of ROBERT TAYLOR . . i DE T-8 is DE 683-S 13 4-791R-357A ot , Characterization of | JOHN JOSEPH (JACK) WHITE 134-791R-363A | -430 - DE T-9 is DE 639-S Characterization of* —— ~ WILBZAM ALLAN ( ' Z _DE T-10 isBA e755 - fea 134-144-2705 ¥®) uJ ‘y ™ Cc = | | 7 ts Docld: 32295593 Page 3
JFK Assassination System Date: 4/22/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10215-10342 RECORD SERIES: HQ AGENCY FILENUMBER: — 105-80291-64 Document Information ORIGINATOR: FBI FROM: CLIFFORD, ROBERT S. TO: DIRECTOR, FBI TITLE : DATE: 04/27/1961 PAGES: 1] SUBJECTS : . DEB, ASSOC, JES, TEAMSTERS UNION, RACK AND SUBV DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 05/27/1998 Released under the John OPENING CRITERIA: INDEFINITE . Kennedy WSsassination Records COMMENTS: ollection Act of 1992 : (44 USC 2107 Note). ase#: NW 54463 Date: nO-12-2017 v9.1 \ 8 HW 54463 Docld:32295566 Page 1
ee . : . _ hy Cg a | ec DE 105-4259 INFORMANTS _ . - ee Agent to Whom Identity of Source Date Received. Furnished DE T-1 is DE 654-c DE T-2 is CS DE 295 3/23/61 SA NATHANIEL oo ne H, GILLAM Aa oo Cover Page HW 54463 Location 92-594-s This report, page Docld: 322795566 Page 2?