JFK Assassination System J Date: 5/20/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10290-10437 | RECORD SERIES: HQ AGENCY FILENUMBER: _92-6054-2456 Document Information ORIGINATOR: FBI FROM: ONEIL, ROBERT G. TO: DIRECTOR, FBI TITLE: DATE: 09/26/1968 “PAGES: 464 SUBJECTS : LCN, MEMBERS A/O ASSOC, LEADERSHIP, CRIMINAL ACT, GAMBLING, CONSPR, TESUR, MISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION :. — Unclassified RESTRICTIONS: 4; 11 (a) CURRENT STATUS: —Redact DATE OF LASTREVIEW: 01/26/1999 6 OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS COMMENTS: RPT, TABLE OF CONTENTS PAGES 2-6, INDEX PAGES 297-421 v9.1 ; 1 WW 45839 Docld: 32306797 Page i
i . ADMINISTRATIVE CONTINUED: CO} KE NTIAL . ! This report is aimed at presenting the over-all picture of LCN membership and activities throughout the US and its © environs. Pertinent information was obtained from referenced reports of auxiliary offices, and was ‘correlated with information already in possession of NYO. No attempt was made to set forth any specific LON activities in the gambling and shylocking ~ flelds, first because it is so widespz read, and could not be adequately condensed for a report of this natures and secondly, . ‘since it. is widely known and accepted that LCN controls these - activities to a great extent. ¥ It is tobe noted that this report has vtilized the T-symbols from referenced New York report of 10/20/67, to con- ceal the identities of sources N¥ T-1 through NY T- 196, WY T-197 through NY T-236 are new T-s yinbois \ . in order to further protect the identity of informants who have furnished voluminous information in this report, or.in -order to conform with reports received from auxiliary offices, multiple T-symbols have been assigned to the following informants: . Informant © —sSymbols_ Used AL 2919-C-TE NY ‘T~26, 27, 26, 30 cv hel-c-rE N¥ T-55, 112, 183, 1684 LA MARC c-TR = ONY T-51, 75, 77, 78 MI 623-C-TE wy T-47, 48, 79 oo MM 1231-C-TE - NY T-123, 157, 179° oo OM 148-c-TE -. NY €-120, 164, 165, 190 PG 804~PC NY P1690, 170, 171 = SD 1064-C-TH WY T-121, 122, 154, 155 0 SF 2689-C-TEY ss NY T=15, 95, 96, 97, 98 Boas pe ss HAROLD, KONIGSBERG NY. T-10) or T-162 through | . aod ae NY €-106 not utilized inthis report) » G 603- c- CTE. ONY 230, 23h, 232 6 COVE ER “PAGE COM <Parerne . MW 45839 Docld: 32306797 Page 2
NY 92.-2300 CONSBEWTIAL Informant ae Identity ; NY T-L on - NY 361 C-TE ( NY T-2 0 | NY 4o18-c-E | T3000 NY 857-0 -0 2 ADENTITY OF. INFORMANTS : pd yd 20.0% i T-5. ; co NY 52e97-C-TE (Deceased) NY T-6 oo ony 3864-0 ~LE (Deceased) WT RY 336 -ce NY T-38 : ' JOSEPH VALACHI NY T-9 7 _ oNK 2h61-c% NZT-10° © NY -3368-c-te 7 NY P12 | PX 777-C o-PE | NY T-13 oo NY -189}}.-¢ NY T~14 NK 2319-C* NY T-15 SF 2689-C-TE oe. NY T-16 . NY -3986-C% caer tanec atk unser be Se A A AY AE Rr st ONY T-170 : NY 3123-c# NY £-18 . NK 2251~C* 2 ge EE pe eats eter etree te . “ . - : . roy : | COVER PAGE MW 45839 Docld: 32306797 Page 3
NY $2-2300 NToRouiNRs (COND) Informant NY T-19 3 NY T-20 © NY T-21 ‘T_20 a “03 i P25 i NY T-26 | NY T-27 NY NY ° T T . WY T.-32 T Ny T T Ny T NY T-37 MW 45839 Docld: 32306797 Page 4 Identity PH 623-C% PH 591-C% PH 521-C-TE LA 4335--C-TE NK 2376-C-TE SP 2550-0-TE NY 5542-C-TE ~G- COVER PAGE AL 2919-C-TE AL 2919--C-TE BU 280-.c* AL 2919--C-TE AL, 2919-C-TE BA 1255-PC BU 82.0% BS 9l2-PC BS 829-C-TE BS 812-C-TE BS 670-C-TE . PH 599-C-TE . ‘ : wer ena eeprom vance anata tesamnaittseyt tana henna te Recenter ne ER eter
en are NY 92-2300 ae | ENPORMAN NES S_(CONT 'D ) " Inforiiant : Identity iY TH38 BU 319-C-TE NY T+39 BU. 305-C-TE Wy T-HO ws BUS 58-0 NY Tey a Assistant Chief of De~ ye, ae tectives MICHAEL D. AMICAO, Criminal In- telligence Unit, Buffalo, New York, Police De-~ © partment wy t-HO2 00 BU 2907-C-TE NY T-43 oe BU 330-C% WY Deh Senior Inves tiga ator . MAURIC# GAVIN, Bureau of Criminal Identificats “On, New York State Police Department, | ss Springs, _ New York WY. f-45 - * Teutenant JOHN M GCARONE, pe Village of Depew,‘"New : 7 ; York, Police Deparcment NY T4600; }\}90 0 ‘BU 273~-PC NY THU? MT 623-C-8E - an NY T4600 MI 623-C-2E 7 NY. T-lig _ CG 6343-08. NY T-50 a NK 2761-C* '' | myefe5. A WBC he ae | a ee ; a ‘s . NY T-52 | —» CG 6690-PC / ONY 53 CV S53-OTE ey -~H. COVER PACE MW 45839 Docld: 32306797 Page 5
NY 922300. ae - | oo ; CONPSENTIAL ae INFORMANTS (c own 'D) Informant : Identity NY T-91 0 °s NK » 2327-C-TE NY T-92  * PH 251-6 ret ee Ne IS SPI GEICO eet ee NY T-93 PH 637-0% | NY T-9h _ KC 315-C~TE NY T-95 , SF 2689-C-TE - NYT-96 SF 2689-C-TE NY T-97 0 SF 2689-C-TE | a WY T-98 9. SF 2689-c-9E OS. 7 MY T-990 0. NY 3936-¢ ; 7 NY 1-100 LY 203-C-TE . | | | | | NY T-101 HAROLD KONIGSBERG (Concealed | ; a . by. Request) — i NY T-102 | HAROLD KONIGSBERG (Concealed oy by Request ) .. NY T-103 _- HAROLD KONIGSBERG (Concealed | po by Request) | i | NY T-104- -- HAROLD KONIGSBERG (Concealed | . by Request ) . 4 NY T-105 : HAROLD KONIGSBERG (Concealed | by Request) ana 7 COVER PAGE, [- MW 45839 Docld: 32306797 Page & ny
NY 92-2300. ENFORMANTS (CONT'D) . Informant Ny NY NY nas q MW 45839 Docld: 32306797 T-106 T-107 T-108 T-109 ‘T..110 T-112 P-112_ t- n3 T ar - T-115— T-116 DALLT P-118 TH119, p-120 Page 9 CONPRSENTIAL -~L- | COVER PACE _ DL 135-PC . al identity HAROLD KONIGSBERG (Concealed by Request ) SF 2354- C-TE Sergeant RALPH SALERNO, Central Investigation Bureau, New York City Police Department (Con- cealed by Request ) JOSEPH MILENKY (Former Special Agent), Chief In- vestigation, New York State Commission of Inves- tigations, New York, New York (Concealed by Request) NY 4308- CATE PCL CV 4e1-c-TE NO 1490-¢ JFK Act 6 (4) DL 99-C BU 409-C-TE BU 332-C-TE DN 288--C--TE DN 289-C-TE OM 148-C-TE - paneer" ca tt if : pe :
7 f 7. . ‘ ; an Dod a, , . s : . - . ‘ . = 1 : _- i. . . . ~ : . . \ | WY 92-2300 egy | | : 2 Ne _ oe -INFORMANTS (CONT'D). a TIAL - Oo Informant a identity Pa121 $d 1064~C PE a8 T~122, gD 1064-07 7-123 | - MM 1231-00 T-12 ! 7 BA 1232-00 T-125 BA 1381<P0 1-126 - — BA 1333-PC T-127 | NY 1839-c-TE 24438 2% i. T-128 DE 134-¢ NY T-129 000 ope 86e-0-TE | NY.T-130. | DE 878-C-TE ye | NY T-131 a  DE-1049-¢ a NY T-132 DE 1173-¢ NY T~133 DE 1176-C~TE NY T1340 NK 2li3-c.rr NY T-135 | : NK 2155-¢ - NY T-1360 NK 2428-C-TE NY 8-137, NK 2423-C-TR . “OMe P1380 NK 3803-0-08 NY p~139 on NK 2438-¢ | | WY T-240 ©. NK 2603-09 E | a , _ i 7 | : MW 45839 Docld: 32306797 Page 10
00 “INFORMANTS (CONT'D) “Inforrtant NY T-L41 WY T-142 NY T-143 NY ta NY P-145 ONY TH146 NY T-14-7_ WY T1418 NY T-149 NY T-150 . . "NY T-151 NY T-152 NY T-153 “ny p-15h ONY P-155 “Ny 156 NY T-158) MW 45839 Docld: 32306797 Page ii {8 ~N - CCVER PAGE CONES ER TIAL Identity _ Former NK 1989-C BS 954-C-TE_ KO 315-C-TE DE 1191--PCI KC 349-C-TE SL 1344-C-TE . Former KC 344-PC KC 586-PC : Ke 28h-¢ | Former KG 420-Pc Former KC .366-C PE KC 4e2-¢ | KG 490-Pe Sp. 1064-C-TE SD 106L-—C-TE MM 1153-PC “yng 1231-0-TE- MM 509-C-~TE COMELDENTIAT . SRerub bb t 41
NY 92-2300- INFORMANTS. (CONT'D) NY T1500 NY 4609-¢--7E Cywne160. ME 607-0 ~161 NY 5526--C-TE m1620 NO 1957-C-TE T-163 NO 1458-Pe TH164 "OM 8-0-9 T-165. | OM 148-C-TE T-166 SS PH 713-C-TE So eke re, T-167 PH 614-C-TE ‘T-168 | PX 772-C-TE T-169 — PG BOlL-PC [170 BG BORO T-171 a PG .804-PC T-172 Sh, 1216-0-9B T-1730 0° / Former SL 1O71-C oo 2335883853532 538 288 T-174 : ONY 5960-C | NY T-175 NK 2541-Po a 3 NY T1760 7° WY 3104-C-TE ‘ . - é . . a . . NY T-177 ' NY 5923-C-TE a =o ; ee | COVER PAGE CONFIDENTIAL Ne MW 45839 Docld: 32306797 Page if
NY 92-2300 INFORMANTS CONTINUED: Informant | Identity | COMP Et : NY T-194 CG 6588-C-TE NY P-195 NK 2691-PC 7 Se ‘ aa NY T-196 © | PH 872+C~TE oe - NY T4197 —. CV 798-PC Wy T-196 CV 516-C-TE “oNYP-199° . Ke 254-c NY T-200- — CG. 6884-C-TE NY T-201 DE 1160-P¢ NY T-202 | DE 1265-PC_ , oO , JFK Act 6 (4) NY T-203.-  - ‘DE 1230-PC NY T-20h cG7211-PO WY T-205 es 2: NY T-206 0 BU 362-C-TE NY T-207 JOHN YOSEPH DI TOMMOSO a (by request) NY T-208 i BA 1421-P¢ NY T-209 | LA 4960-C-TH Ny T-210 ss LY 293-C-TE NY T-211 MM, 867-¢ NY T~212 oO MM 9S4-C-TE ‘s oo | COVER PAGE gw a MW 45839 Docld: 32306797 Page 14
Informant = Identity COTE a _ NY 7-213 MM 1209-0 7 tl! ONY T-204 MM 725-0 — NY T-215 = | SA THOMAS LOPEZ, IRS 9. * Miami, Florida. ae NY T-216- | MM 1286-C . T-217 MM 676-C S T-218 MM 509-C-TE a “P2109 - NK 2207-C-TR NY T-220.0 NK 2335-C NY T+221 . Ny 4402-c-TE a Ap T-222 0° | NK 127-6 O ni “NY 8-223. NK 2743-P¢ , peek NK 2315-C-TE WY T-225 ME 656-C-TE ee NY T-226 NO 1548-c-TE Ny T-227 © PH 843-c-TE- S. an NY T-226 kL 1278-C-TE , | 7 | - owe pe2290 BK 796-PO | | 4 | NY T-230 PG 603-C-TE | | AEWIEWED BY BRYYFR TASK FORT ae OS Le on 224 ar Gos COVER PAGE oo) RELEASE JN Fue iW RELEASE IN PART J) TOTAL DENIAL MW 45839 Docld: 32306797 Page 15
NY 92-2300 INFORMANTS ; CONTINUED : Informant, Identity ONY T-231. PG 603-C-TE | NY T-232 - PG 603-C-TE. WY 1-233 PG 722-PC | ee NY T2340 BG 785-C oo ( NY f-235 NY 5593-0-TE "Ny 7-236 | ' NY 5202-¢ NY T-237 NY 5959-C-TH NY T-238 NY 3446-c LEADS : Se ont nme tet SSS “Information copies of this report are being furnished to the designated offices to assist in the over-all coordination of this investigation, and to apprise them of the progress and extent of the Bureau's penetration of LCN. ALL OFFICES All offices should continue their efforts to develop | additional informant coverage regarding LCN activities, in order to further identify me embers > and to enable ereater pene~ tration and disruption of their activities, sn eer sean eessretatemetee rein t “ALL offices, particularly those with a large active membership shovld make every attempt through the US Attorney to utilize the Federal Grand Jury as a disruptive weapon, | together with the purpose of obtaining other results, such as prosecutions and a lever to use in informant development. opens pepree. warp ememmusmiernss eet A \ vengeance te 5 om seer reo a) a : | | COVER PAGE BAFTA RAISE f 7 . eee paamrmenmec tigi reese sense wane cons epee MW 45839 Docld: 32306797 Page 16 .
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 , Date: 5/20/201 Identification Form Agency Information ph FBI 124-10290-10437 “| Mm lov HQ = = 3 = 92-6054-2456 Document Information FBI ONEIL, ROBERT G. DIRECTOR, FBI 09/26/1968 - 464 LCN, MEMBERS A/O ASSOC, LEADERSHIP, CRIMINAL ACT, GAMBLING, CONSPR, TESUR, MISUR PAPER, TEXTUAL DOCUMEN Unclassified . 4; 11(a) Redact 01/26/1999 INDEFINITE, APPROVAL OF IRS RPT, TABLE OF CONTENTS PAGES 2-6, INDEX PAGES 297-421 MW 45839 Docld: 32306797 Page i7
MW 45839 Docld: 32306797 Page 16 ADMINISTRATIVE CONTINUED: a a CP wy 92-2400 ——_- “This report is ained at presenting the over-all picture of LON membership and ‘activities throughout the US and its environs. Pertinent informa ation was obtained from referenced “reports of auxiliary offices, and was. ‘correlated with information already in possession of NYO. No attempt was made to set forth _ any speci?ic | LOW activities in the gambling and shylocking a fields, fixst because it is so widespread, “and could not be adecuately condensed for a report of this nature; and secondly, Since it is widely known and accepted. that LCN controls these activities to a great. extent _ womans: oT rt. is to be noted that this report has utilized the symbols from referenced New York report of. 10/20/67 to con- the identities of sources NY T-1 through NY T-196., NY ie “AQT. a NY T- 238 are new T- symbols. | s - In order to further protect the identity of informe: who’ have furnished volwainous information in this report, or i order to conform with reports received from auxiliary offices, . multiple’ T- symbols have been assigned to the rornonips informants : Be Informant oo oe Symbols Used AL 2919-C-TE - NY 1-26, eT, 29 » 30 | | ‘pe 55, 112, 183, 184 7-51, 75, 77, 78 T-47, 48, 79 T-123, 157, 179 | T-120, 164, 165, 190 | T-169, 170, 171 | i i i i i i | | | i ov 4ei-c-TE LA. AUB. C~TE MI: 623-C-TE. MM 1231-¢-TE OM 148-c-TE eG 804-PC | SD 1LOGH-C-TE M@-121, 122, 154, 155 | S¥ 2689-c-TB.. NY P-15, 95, 96, 97, 98 | HAROLD KONIGSBERG MY T-101 (Ny T2102 through .¢. . ian r-106 not ubilized in “thts Fepor pe 603- C-TE WY 230, 231, 232° ~~ - COVER PAGE
NY 92-2300 o> EDENDITY OF INFORMANTS: Informant ° at Ke MW 45839 Docld: 32306797 ToL T..2 | W 6 i T-8 | NY T-17 Page i193 T-Q B-10 Pell 0 oe ae r5 OR e. 22 NY BS PX NY NK | SF “he NY COVER PACE _ Identity NY 3461-C-Tz 4018--C--TE 4857-C-2E 4120-C% _ 5297-0-TE (Deceased) 3864-c-18 (Deceased). 1336-C.TH JOSEPH VALACHI 2461-c# 3368-C-~LE 837-C# 777-C-TE “189h-c 2319-c# 2689-C-TE. 3986--C%- 3123-c%
NY $2-2300 . "| ENpoRwings (comp:p) > aan ; . Informant. . Ny T-19 “NY 7-20 NY T-21 00 Soe be ho ony 9-23 8 NY B-37 07 ope - ow MW 45839 Docld: 32306797 Page 20 T-35 NY 2-36 07 COVER PACE ~ Identity PH PH PH LA “ne SF “we AL AL BU AL AL oa “pu BS BS _ BS BS ~. PH $23-C# 591-C% 521-C-25. 4335-0-28 2376-C-TE 2550-C-TE 5542-C-TE 2919-C-TE e2S15-C-TE 280.0% 2919-C-PE 2919-C-TE 1255-PC 82.0%. QH2-PC 829-C-TE 12-c-TE | 670-C-TE
Ny pAlG ONY Gea NY T-43 Ny PH i 2. we : NY n- “4G omens Ny 2. 500. Ny T- 51 “yy pe 52 “aw 153 BU 258-C% CV 553-C-TE —O | i Tadentity | ene amypnormecen com e BU 319-C-TE BU. 305-C-TE_ ~~ Assistant Chief of De~ | tectives MICHAEL D. AMICAO, Criminal In- telligence Unit, Buffaloes _ Hew York, Police Dew "2. _ partment i BU 9T-CRE ~ BU 330-C%* - Senior Investigator MAURICE GAVIN, Bureau of, - Criminal Identification, New York. Stave Police ~ ”. Department, enol! Springs | New York Ah wi  Lieutenas ORM ¥ CCARONE, Village of Depew, ew York, Police Deparvment BU 273-PC “ME 623-0-9E MI 623-C-2E CG 6343--C*, NK 2761-0* TA 4AUB-C-TE “0G 6690-PC_ i 4 t l i ~ Rie “- COVER -PAGE MW 45839 Docld: 32306797 Page 21
MW 45839 cere Let . ON sate) nblewclye (2 RELEASE IN FULL se Ny T5lh NY T-55 — NY T-56 NY T-57 ONY 2-58 KY 2-60. Cl RELEASE IN PART a TOTAL DENA 7 RORLUAINS (conn 'D) Informant NY. 2-61 NY T-62- NY T-63 NY T-64 . Ny T-65 NY T-66 NY. T-67°. NY T-68° = NY T-69 _ NY T-70.." NY T-720 | Docld: 32306797 Page 22 ‘Xdentity CV 251-C DL. HO DL DN DE DE DE DE DE DE DE JK “Sh Former KC 254-C CV b21-C-TE 105- C 1202~PC | 299-PC 341-C-TE 1059-C-TE 1022-C-TE 792 -C-TE 370-C-TE - -889-C-TE 968-C-TE ” 919-C# L14-o# 1241-c% SL 1249-c0% OQ: ~Revewen ay Bir ta FORCE ERNEST GENTRY, Yield. Supervisor, Federal Bureau of Narcotics (Concealed by Request) | 7d ' a H
7 i geil, trem | C1 RELEASE IN PART 1 WY 9e-2300 ! jMORMANDS_(conn’?). * ~ Inforinant NY .-72 WY T-73 NY T7h ONY T+75. . an ONY T-77 " NY T-78 segs yeas r-85 2 T8600 a 2-88. 9 rd a z NY T-30- a a ~ COVER PAGE MW 45839 Docld: 32306797 Page 23 Cl TOTAL DEMAL ~ its LA .. Special. Agen’ _. Miami (Concealed by Req PH 672-C-TE NK 2462-C-TE JFK Act 6 (4). ° ' 1 8 | Identity | i; . | a ‘ROBERT LEROY WILLIAMS (Conceal by Request ) “| ‘Ke 358- O-TE Former POL WUyB-c-~LB W12-C-RE | WWB-C-TE WANB-C-PE 623-C-TE | 5042-C-TE ‘44GL-C { 1091-PC_ LA LA “MM 1003-C-TE- » JOHN M, DOLGE, Acting -— “ain Chargs«. - Federal Bureau of ‘Narcest “Former MI 602-C-TE - PH 702-C% PH: 677- C-TE GEORGE WYNBERG, ‘pendon, os England. (once by, revue yo
28_(coMD'D) - “Informant 8. Teentity MY T-91 0 NK 2327-0-98 NY T-92 0° PH 251-0 wwT-930000 PH 637-08 | NY T-95 fo _ 7 gp 2689-C-TE NyT-96° +8 F. 2689-C-9E os oo ONY a-97 > 4 SE 2689-C~TE “T-98) | SF 2689-C-TE : PHO9 0-7 NY 3936-0 T. “100 “. IW 203-C-TE by Request) MY T-102 ss ~—- HAROLD KONTGSBERG (ones. .28 eee “by Request ). Te NY NY. NY ae My T-101 oo 5" HAROLD KONIGSBERG (vonses: NY NY PpALOR Fe HAROLD KONGSBERG. (conees..2* BR ey Request ) oo 4 NY T-104 HAROLD KONUGSBERG (Concealed : ° YnotD Konzossitne (conceated - vo Se . by Request ) HO | \ (€ONFIDENT _ | : ( A 1 ; ae . . ; ; ‘ wl | I MW 45839 Docld: 32306797 Page 24
(coin) a as int ormant” an - | Identity | a - “NY T-106 °  =——~*~*~*~*«*AROED KONGSBERG (conoested — ~ by Request - oNy@-1o7) SP 2354-0-908 NY T-2108 — . Sergeant RALPH SALERNO, ’ . o.oo 6Central Investigation °° Bureau, New York City so a ~~. Police Department (Con- . 7 . no cealed by Request ) NY T-109 |. oe “gos SPH MIGENKY © (Borner a Co ee “Special Agent), Chief In re - 4. vestigation, New York « Bh me, —— © State Commission of’ Inves<" ae a - . . tigations, New York, Ney: ‘York (Concealed by Reques “eas oo OV Hele C-TE” oe eg =| ; 2 | { wt 114 bo - DL 135-PC. ONY nae = Pe "BU 4o9-c-9E - ON D-117 a + BU 332-C-TE | an | Ny p-118 7 oe DN 288--C-TE | g Bellg° |. “ss DN 289-c-2E T1200 0 OM 148-C-TE- COVER PAGE Rtas ENTM—— MW 45839 Docld: 32306797 Page 25
“(GONE 'D) . ~. «0 Informant _. Identity NY @-122 8p 1064-049 7 ayp-1e2 SD 106KeC-TE 23> oe MM 1231-0-9E oy P12 — We BA 1232-00 WY T1250 BA 1381-PC. | NY. T-126 = a -BA.-1333-PC Peo AT NY 1839-09 E a ; NY. T+128-- 0 DE 134-¢ NY T-129 . |... DE 862-C-RE | NY T-131.. DE. 1049-0 losyrese. DB un73-0 re | OYT=-13300- 7 DI 6-C-E | Ny P13 a - NK 2443-C-TE NY T-135 NK 155-0 Po NY. T-136) - - a NK 2h28-c-TE _ | WT-137°0 NK liege 7 | WY T-138 NK 3603-c-rn WY P-I3¢° °K 2438-0 | awn a ee + WY T-80°  . NK 2603-C-9B ' ye COVER RAGE: MW 45839 Docld: 32306797 Page 26
ARES | (cowp'b) >. “Inforfant, | = T- ma - Identity “BS: 954-C-TE- a cy ONY T. akg” a 7 ae De iy a yd a5 a Ke DE KC sn 315-C-~TE 1191--PCL 349-C--TE - 1344 C-TE i Te nae SEES 1 aly " Pog . Ret zs “fat acne NY T-149 pe150.. + p-152. case yt. “153 YT ash 5 ‘Te 156 oo a-157 nN NY T- 158 MW 45839 Docld: 32306797 Page 27 op COVER PAGE — .. Former KC Bll PO “KC 586-PC_ Ke 284-¢ Former KC 420-PC Former KC .366-C-TE - Ke 4ea-c KC 490-PC “SD..1064-C-TE SD LO64-C-TE MM 1153-PC MM 1231-C-TE MM 509-C-TE Former NK 1989-C |
of, d. : h oe GONE AL £ -9QUZ3OO - 7 . ORMANTS NES (CONE'D) > 7 ‘Thformant os Identity Ny T-159 «NY 46 09-C-PE NY 2-160 . | oo MI 607-C | oe NY 162 ; 7 - a NY 5526-C-TE oo wyen62 NO 157-C-TE NY T-163 NO 1458-PC NY T-164 a OM 118-c-9E- ONY TH165 OM 1U8-C 98 Re NY 1-166. : [PH 713-C-TE a NY T-167 © PH 614-C-TE | NY 7-169 we ca PG BOl-PC “NY T-170 | eS ee ~ PG 8O4-PC Ny T-i71 PG .BO4-PC WYT-172..0 |. SL 1216-c-TE NY T-173 on “Former. SL 1071-C NY Per. ae Wy 5960-C | | owes.) NK BG — NY TH176.. ay 3104-08 pe of © SOVER Pace MW 45839 Docld: 32306797 Page 26 .
Z = MW 45839 Docld: 32306797 Sonu (cont) Informant, T- iy Gy T TT T Tt T . T T- pe pe 178 179 180 -181- -183 a 184 ~185 T-186 =187.. - “182 0 188 191. p-189 192 5 Page 29 , Identit | 0G 6933-C-TE 0G 6968-C-TH | 20. T090-PC NY 2772-0 7 MM 1231-C-TR 7 NY GO64-PG PX BIL-PO i “DL 105-¢ CV .421-C-TE CV 42l-C-TE . oyal Canadian. Mounted. fia : Olice, Ottawa, Canada ‘ i 409-C~TE : AL 3136-c-1E [| ‘Highly Confidential Source — ‘New York State Police, «in - 8 position to report on the activities of eerie ee FALCONE and his associate’ A . st 1592-C~TE (ecedsea) OM.UB-C-PE
MW 45839 Docld: 32306797 ‘Informant 0. NY T-195 NY T-196 _8¥ ©2197 NY T-196 AY T-199 > | HY T-200 - NY T-201 NY T~202 | NY T-203 . NY T-204 WY 205 Ny @-206 | ONY 8-207 | ae 208 ORY Pr209 yen edo | NY 212.0 Page 30 Identity CG. NK pH “ev ov KC rete DE 1 DE DE CG ' ‘BU JOHN o% 6588- C -TE 2691-PC 872+C-TE ‘798-PC 516-C-TE 254 6884.- C-TE 1160-PC 1265-PC 1230-PC- 7211-PC 362 -C-TE JFK Act 6 (4) i oe \ /- ee ba (by vecuest) . BA (421-PC LA 4960-c- TR “LV 293-C-TE aM 98h ~ OTE GOVER SM. 867-C_ PAGE. os I ij t OSEPH DI TOMMOSO
ide 2300 SORMANTS ONEINUED be eaten mente Singirtmirinn enh ei + oe NY informant - T-213 nel ny TA 215. 4 MW 45839 Docld: 32306797 T~216 £-217 2-218 p-219 yr220 peB2d T2220 p203 papal” m-205 M207 0 Page 31 “taent Sey MM 1209-¢ _ PH 843- O-TE - oR ~ : a COVER PAGE 4 AGL EASE. IN PARI NE QO) LOMFIDENTIAL MM 725-C SA THOMAS LOPEZ, IRS -Miami, Florida. iM 1286-C MM 676-C | | MM 509-C-TE ' 4 NK 2207-C-TE _ “NK 2335-C WY hioe-c-TE NK 1827-C NK 2743-PG NK 2315-C-TE MI 656- C-TE NO 1548- C-TE SL 1278-0-9E rn a PK TIPO be : PG. 603~- C-TE ATTA Dea
t ; | i | t j t i ! } ' a | COVER ‘PAGE hot | ° se NY 92-2300 INRORNANYS CONTINUED: © | Informant on. . Identity CONELD Eas T e238 PG 603-C-TE ' Ny 232 PG 603-C-TE a NY T-238° PG 722-PC | ; RY P2380 PG 78540, - ORY [-235 °° 2° si(isé«NY:«4§}593-C1-TEE “yy 7-236. NY 5202-€ NY 9-237. NY 5959-C-TE NY T2380 NY 346-0. ne “Inforination copies, of this report are being furni “=the designated offices to assist in the over -~all coordir. this investigation, and tc apprise them of the progress «bent of -the Bureau's penetration of LCN. : ; ane OFFICES. Ali offices shoud continue their efforts to deve additional informant coverage regarding LCN activit GE, in order to further identify members, and to. enable greater pene-~_ tration and disruption of their activities. a ALL offices, particularly. those with a large. acti. inembershis should make every attempt through the US Attorne - to utilize the Federal Grand Jury as a disruptive weapon, . together with the purpose of obtaining other resuits, such > prosecutions and a lever to use in | informant development. MW 45839 Docld: 32306797 Page 32 See, OY toon