VICE-INTELLIGENCE DIVISION |“ MONTGOMERY COUNTY POLICE DEPARTMENT | CONTINUING INVESTIGATIONS REPORTS OCR ee ne * SUBJECT/CASE REFERENCE: ___CARRAFA,Eugene Michael . DATE _ OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES “and ‘Sgt. “Michaleski interviewed sonanndtiionysw/Es | : 195608 P.O.B. Manhattan, New York reference her running’ oe “away from. David Knohl's residence and any knowledge about: |: day : ‘@.|Knohland Bob White. Johanna stated that. David - ‘Knohl : oO | is her stepfather and Knohl_ is not her real last name; . however . .| she and her sister, Brances=antonette-Knohl;-W/E%-2b2221568, ae do -not jknow- ‘their birth-name or who their father WAS eee: ae “Johanna. further stated that her mother, ‘camille Knohl, = . mentioned that she. once worked for a subject: named Lou ‘in asf D.C. nightclub and it may have been Rand!s. Subject probably 7 Louis: Piccerelli. Johanna further stated ‘that ‘she knew ore eta Bob. White and Jay Knohl and that they might be in Montreal,.” Canada, PQ; however she has no concrete basis for | this ners assumption. oe Cpl. M. F. wien George B.. Rose, Consumer Affairs, contacted reference’ : complaints about Gino's Classical Cars when same was: located “} in Rockville. Pose stated that cne consumer. ccmpleined thet | a Gino salesman, Dennis.M 2G: ady:», 12213" ‘Pawnee Drive; ee : ' GaithexsburgagMaryland;: .948—223.752 was selling Gino cars: “from a | his home. Nothing further noted. Records check | on. . Grady | negative. So ere 10-29-76 Cpl. M. F. Albans. - io . PAGE# W 55923 Docld:32266807-. Page 113
a VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT ( - ; - CONTINUING INVESTIGATIONS REPORTS . OCR noe _SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael OBSERVATIONS/INV ESTIGATION CONDUCTED/ EXPENSES 11-03-76 “Reference Lewis Tandoli's toll calls made in Florida, subscribers ‘lare as follows: a > (30sp8eF02073TR(N.P.) Reeds Combes. on -  1601L-Rue Vendore-. =. Pembroke Lakes ,Fla.. (305): 845=2021L..(N-P.)-~ DeSimone. Excavation | ° & oundation- corp 145 Ocean Drive, Apt.—508" — oo ‘Riveria Beach; ‘Florida © (305) 264-5581 -- Jantzen Inc.- ne 777 N.W. 72nd Avenue, Miami, Florida « (305) 592-7494. General adjustment Bureau 5200 N.W.: 84th. Avenue, ©.” Miami, Florida we (305) .+823-3146- ‘Guy H. Vurt a 6931 Holly Road, Miami, Florida~ * (305) +.823~5000" Dr. Marvin Baker. Palm Meadow. Hospital =. ©. 2001.W. 68th Street, / Hialeah, Florida (305)625-1311 . Calder Race Course |. nee 21001 N.W. 27th Avenue, Miami, Florida on Cpl. M. F. Alban’ Schurman called writer ana advised that Jay Knohl's girlfriend, Linda, was dealing with Stanley Tashoff reference the sale. of Gino's Classical Cars. aoe ~E0=04+76. Cpl. M. Sai _ PAGE# ‘55923 Docld:32266807 Page 114
. . nN VICE-INTELLIGENCE DIVISION g MONTGOMERY COUNTY POLICE DEPARTMENT a “CONTINUING INVESTIGATIONS REPORTS Ro - | . OCR PERS 76-32 a _ SUBJECT/CASE REFERENCE: —-CARRAFA, Eugene Michael ee DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES: other of Robert-Vinex, CS advises that one Michael-Viner., br Viner delivered money from. worked for John .Roselli; and Michael Roselli to Judith-Campbell Exner. TongsunsPark,allegedly uses Robert Viner's box seats at the Capital Center, and Viner and«Sonny Jurgensen. attended a. (1975 New Years day party at Park's home. oe Ne “Robert. Viner can be contacted, when he is in New York, at. (212) .628=2204-or (212) 759-9826. ye a eee Cpl. M. F. Alban. PAGES ‘55923 \ DocId: 32266807 Page 115 _.
VICE-INTELLIGENCE DIVISION OT CMS MONTGOMERY COUNTY POLICE DEPARTMENT ae = CONTINUING INVESTIGATIONS REPORTS ae | | OCR ane eo | yams __ 76732 _) sSUBJECT/CASE REFERENCE: __CARRAFA, Eugene Michael “DATE _,_OBSERVATIONS/INVESTIGATION CONDUCTED/ EXPENSES . pes Chicago: P.D. Intelligence identified the following companies ‘with telephone number (312) 939-4523; said number checks. to © 327-South=LaSalle-Street, Chicago, Illinois~ Rs eS Commercial Transport Corporation ~ . “american Commercial Barge Line Company _ Commercial Carriers Corporation . Jefferson Boat & Machine Company geffersonville Boat & Machine Company ‘State of Illinois Certified List of Domestic and Foreign Corporations for 1975 reveals the following: © | ae American.Commercial_Barge Line..Company, Registered Agent is C.2.... Corporation System, 208 S. LaSalle -Street,..Chicago,~ ae “| T1Zinois; President is F. H. Blaske, P. O. Box 610, Jeffersonvilleé | Indiana;:.Secretary is W. B. Threlkeld, 3800 Frederica Street, — -.- | Owensboro ,Kentucky:~ oe Fae Me a - Commercial Carriers,.Incorporated, Registered Agent is C. T- |. “| Corporation System, 208 S. LaSalle Street,’ Chicago, Illinois; _ ~1 President is dg. G. Skala of 2965 Hickory Lane,.Anne Arbor, | | Michigan; Secretary is W. B. Threlkeld of 1255 Hickory: °._ Lane,:Owensboro ,. Kentucky. Cet Ba ae | commercial?ransport..Incorporated, Registered: Agent is D.-Re. -. | McClane, of South 20th Street,:P. 0. Box -297,Béelleville, ‘|-t1Lineis; President is Alfred=R.»White, same address; Secretary, ‘is same as Resident Agent. rs eh layin. jJefferson-Boatand Machine .Company..and Jeffersonville Boat*and> ~ Machine«Company. are not listed with the State of Illinois. oo It is noted that Fred Black, when staying at the Kahler Hotel on 05-14-76, listed his address as the Commercial Transfer |. Corporation, and the number of same was (312) 939-4523. ° on Janice Piccerelli's father is Melvin Elick Bliffen,: W/Me 03 12-03-13 5/11, 175, of 2340 Research Avenue, Baltimore,.. 00° | Maryland, and according to a relative, he is involved in the... rackets in Baltimore. Baltimore County P.D. has:no intelli-. gence on this subject. Lee Re water eS a Cpl. M..F. W°55923 ‘Docld:32266807 Page 116 a an