datamatters24/research-document-archive huggingface dataset:
Tolson Belmont 4-41 (Rev, 3-5-62) : Mohr f By 2 . | > iv ~ a Ww DECODED COPY ELee | Rosen Sullivan , bo Tavel ‘ Tele, Room Holmes co Radio» / URGENT 5-18-62 5:58 PM DST vA TO DIRECTOR FROM SAG, PHILADELPHIA 182130. ANGELO BRUNO, AKA. AR. DAILY. PH 61h-C-TE TODAY CONFIRMED THAT ANGELO BRUNO ACCOMPANIED BY PHILIP TESTA WENT TO GARDEN STATE RACE TRACK, NEW JERSEY, MAY 15, 1962. H ( O). ADVISED MARIO MAGGIO HAS RENTED A-SUMMER HOME VENTNORY Neu A % ANDO THAT BRUNO 1S CONSIDERING DOING THE SAME. BRUNO MET WITH IGNATIUS DENARO, FRANK NICOLETTI, AND FRED.1EZZI AT STH AND CHRISTIAN STREETS 12:35 P.M., MAY 17, 1962. PH 623-C# ADVISED BRUNO'S PRINCIPAL ACTIVITY AT THE Chey TIME HE VISITED PENN JERSEY VENDING INC., CONCERNED CIGARETTE VENDING BUSINESS. BRUNO CONSIDERED DANGEROURELC. 7 RECEIVED: 6:06 PM 90-711 ees g MAY 22 1962 tate f 4H ys , ~— 24 @ee | Wo, oe 5 fg de ph ets Foe OV agty Act gh oF one a gt ate : Coes peer ees +3 MAY 29 1962 ty 53 MAY 29-19 If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably paraphrased inorder to protect the Bureau’s cryptographic systems. | Docld:32561690 Page 1
4-41 (Rev. 3-5-62) a Tolson ' ote ; . ‘ ¢ Belmont : . Mohr ts . cone fo Conr i | han PR DeLd an A DECODE PY , oe ace i HO? Be Malone,» ‘ Rosen Sullivan Tavel Trotter Tele. Room ps Holmes Gandy c Radio _ | ox Teletype | GENT 5-17-62 5:29 PM EDST ERA We _ ANGELOBRUNO, AKA.$ ARe DAILY. PH 627=PC FURNISHED LIST OF EIGHT STOPS WHERE CASH PICKUPS ARE MADE IN PHILADELPHIA FOR SUBJECT'S NUMBERS OPERATION. . . TO DIRECTOR al FROM SAC PHILADELPHIA 172040: o E PH 61h=C~TE ADVISES BRUNO IN ATLANTIC CITY, N. Jey, FROM 12:00 MIDNIGHT TO 7:00 AM THIS DATE, PH 523-C HAS BEEN ADVISED TO CONTACT BRUNO TO ATTEMPT TO GAIN EMPLOYMENT IN HIS NUMBERS ACTIVITY. PH 623=C CONFIRMED THAT FRED 1EZZ! HAD BRUNO MET CONCERNING DIFFICULTIES BEING INCURRED BY THE FIVE HUNDRED CLUB IN ATLANTIC CITY. BRUNO CONSIDERED DANGEROUS. 2 1/7 ee) O/ RECEIVED: 5:35 PM ene, 5 Ae a peonied g MAY 18 1962 If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably paraphrased inorder to protect the Bureau’s cryptographic systems. Docld: 32561691 Page 1
\ XY ‘PH 92-441 PH T-14 PH 1-15 PH T-16 PH T-17 NW 45739 DociId:32565115 Page 4 (% RAYMOND T MC GARRY, Bell Telephone company, Pittston, Pa. [J fermer Pst. WILLIAM STRUBECK, PCI. PH 573-C 2 ge - COVER PAGE
4-41 (Rev. 3+5-62) ( oo Tolson : an . o : ; . Belmont ' Mohr — . ; Callahan Fj Conrad __*= { DeLoach_« iP DECODED COPY Prone = * Malone ft | Rosen i . Sullivan ; Tavel Trotter Tele. Room Holmes Gandy co Radio gaTeletype a a URGENT at nb 2 5:36 PM EDST ERA Je DIRECTOR AND SAC NEW YORK " FROM SAC PHILADELPHIA 1520h5 QD ANGELOCBRUNO, AKA.$ AR. DAILY TELETYPE. ( Yo RE PHILADELPHIA AIRTEL MAY 1h, CAPTIONED RUSSELL A. BUFALINO, AKA, AR, ARRANGEMENTS FOR ROOM RESERVATIONS ON MAY 17 MADE BY WILLIAM MEDICO AT HOTEL FOREST, NEW YORK CITY, FOR HIMSELF, BUFALINO AND 12 OTHER UNKNOWN PERSONS. : 4 a PH 623 = C# REPORTED ANGELO BRUNO TO BE LEAVING "SOON" AND HE WILL BE IN NEW YORK OVER THE WEEKEND. PH 627 = PC ON PREVIOUS WEEKEND DELIVERED $35,000 TO DAN CHERICO, 1009 OGDEN AVENUE, BRONX, NEW YORK, NYo HE INFORMED THIS MONEY 1S GOING TO WILLIE GREEN (PHONETIC), EAST ST. LOUIS, MO. EFFORTS BEING MADE THROUGH INFORMANT TO IDENTIFY GREEN AND PURPOSE OF PAYMENT. PH 61), = C = TE SPENT ENTIRE DAY MAY 1) AT PENN JERSEY VENDING OFFICES. NOTHING PERTINENT IN ADDITION TO ABOVE c OBTAINED. EX- BRUNO CONSIDERED DANGEROUS, | (ean / /- 334 D ° bo ot? Anta . ot - a: a eee §, yuo o BYWAY 171962 mec tf + RECEIVE ™ .. RELAYED TO NEW YORK 5 3. Ly abd on “ aay bed a . ne fl ~* If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it'be suitably paraphrased inorder to protect the Bureau’s cryptographic systems. Docld: 32561693 Page 1
207 nn . , ‘ " Be Ry (Rav. 35-62) . . Tolson . - . ¢ Belmont 7 Mohr Callahan 5 a DECODED COPY wa 4 Hoséh ; Sullivan y a Tavel Trotter Tele. Room Holmes Gandy \ A co Radio | xudeletype a“ eo RGENT 5-16-62 2:55 PM EDST — GMCN TO DIRECTOR FROM SAC PHILADELPHIA 161800 OO ANGELO™BRUNO, AKA; AR. DAILY. SMFILE 92-2717 AND PHILA FILE 92=lJi. PH 61), - C - TE REPORTED ANGELO BRUNO AND PHIL TESTA SPENT ENTIRE AFTERNOON IN NEW JERSEY, -PURPOSE UNKNOWN. A VENDING MACHINE CORPORATION RECENTLY HELD MEETING TO OPPOSE BRUNO PHILADELPHIA AREA AND, TO SUE HIM FOR ENTICING INDIVIDUALS TO BREAK EXISTING GONTRACTS WITH OTHER VENDORS, . BRUNQ. MET WITH IGNATIUS DENARO, FRANK'S BARBER SHOP, 902 SOUTH™ETH STREET, EVENING OF MAY 15, 1962. PH 633 - C% REPORTED BRUNO EITHER AT BERLIN OR CAMDEN, No Jes ‘DUR ING AFTERNOON MAY 15. BUSINESS CONDUCTED AT PENN JERSEY VENDING CONCERNED CIGARETTES. NOTHING " ADGIT I ONAL. ry at BRUNO CONSIDERED DANGEROUS. RECEIVED: 3:01 PM EC. Jp GE-2VI/ $3 hie, ew XD a MAY 18 sas | Ayill BOY ga? ot 18 IZ 6 3 MAY aha If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably paraphrased inorder to protect the Bureau's cryptographic systems. Docld: 32561694 Page 1
. . . OPTIONAL. FORM NO. 10 CD $ ”® UNITED STATES GG...cNMENT Set Ne an “Memorandum | j/ TO: DIRECTOR, FBI (92-2717) DATE: 5/16/62 : From “Sac, NEW YORK (92- 739) CP) suRJECT:  ANGELO“BRUNO, aka | j { AR 7) (00: PHILADELPHTA) : Re Philadelphia airtel dated, 5/10/62. _ | Meaning or identity of word DON VISU and PINA referred to by PH 623-C* on 5/3/62, not- known to the NYO. However, CARLO GAMBINO has prothers named PAUL GAMBINO and JOSEPH GAMBINO. The Indices of the NYO are negative concerning NICK BUCK. JOSEPH FRANK SHIPANI, FBI #471946, is also known as "Joe the Gent", and it is possible he is the one referred to in referenced airtel. NY 842-c advised on 10/9/53, that SCHIPANI took over the underworld interests of JOSEPH DOTO, aka Joe Adonis when Adonis voluntarily departed the US in 1956 to avoid prosecution. NY 169-C advised on 9/19/58, that SCHIPANI's gambling nite interests extend throughout the Bay Ridge and South Brooklyn areas of New York. The informant also advised that SCHIPANI has great influence in the Cartman's. Association in Brooklyn, New York. thn SCHIPANI is the subject of a current AR inestigation . | in the NYO.  @ psureau (92-2717) . ae 2- Philadelphia (2eqllty \p 1- New York (92- B38) we aN wes ° SS oy ge HER HE OF | oo é wR o “e . CGD:ntc (5) | Docld: 32561695 Page 1
} on y 9 i a y 4 A) \A4 NY 92-739 On 5/15/62, NY 3368- c- TE advised that he has not seen GIUSEPPE TRAINA, who is also known as "Pepina", in fifteen years and does not even know if he is alive. He has two nephews, "Red" and "Dick" TRAINA, who are both button men. If GIUSEPPE TRAINA is still alive, he would command a lot of respect among the hoodlum element. It is possible the "Pina" referred to may be "Pepina". The Indices of the NYO reflect that by letter dated, 2/15/40, from H. K. BAIDEN, Accounting Supervisor, Customs Agent, Bureau of Customs, Treasury Department, ° NY@, advised the NYO that Customs was, at that time, in receipt of information from Treasury Representative in Charge, Milan, Italy, to the effect that reliable infor- mation was obtained that the Grand Consul. of the Sicilian Underworld. Gang in the US consisted of: - detent s cane he bs NAME ~ ADDRESS JOSEPE ATRAINA ‘Brooklyn, NY VINC NP ANGANO ycA No Address” PHI NGANO Yi 2h fe sores . Brooklyn, NY JO FACI » | owe PAULFRIGC US Ar No Address AL/ROL AGARDINO™ Niagara Falls, NY A L“ROLIZZI oe Cleveland, Ohio FRANKAMILANO . a It appears that JACK PARISI, "Brom the Yountains", a! is probably identical to JACK PARISI, 672 Monges St. Hazk¢dton, Pa., subject of Philadelphia file 92-440. fusfns ! REVIEWED BY FRWJPC TASK FORGE ON 4 J RELEASE JN FULL C RELEASE IN PART _o- {1 TOTAL DENIAL Docld: 32561695 Page 2?
: Tolgon i an . _- ; Belmont UNITED STATES GOVERNMENT , . oor . allahan | Memorandum Oo Sonal ; " . : . Evans ' . . Malone A Rosen OPTIONAL FORM NO. 10 ; ; C > TO: Mr. Belmont DATE: May 11, .1962' Tovel - anna — - Tele. Room . { . ; 0 Holmes FROM : ° C. A. Evans Gandy a ow (>, SUBJECT: anGeo“aeuno ANTI-RACKETEERING . A Philadelphia informant who is being developed in connection - with the Top Echelon Criminal Informant Program reported that on the week end of May 5, 1962, he went to New York City with John Cavelli, a Philadelphia hoodlum, and spent the week-end at the home of , Dan Cherito. ., Informant stated that a meeting took place at Cherito's , Yesidence on May 6, 1962, which was attended by ten individuals, *~. including Phil Testa,who is Bruno's chief Aieutenant, who controls - } Bruno's Philadelphia numbers operation. The informant was not permitted “to enter the room where the meeting took place. Informant pointed out ‘that aside from himself, Testa, and Cavelli, the remaining persons were all from New York City*with the exception of two from Boston. Informant was introduced to a Henry Noise, and later identified a photograph of Henry Selvitella as being identical with the..individual introduced to him as Noise. Selvitella is a Boston racketéér, ° ¢ Z Informant related that Cavelli did not indicate to him the purpose of the meeting, but did tell him that he wished hii to accompany _-him (Cavelli) in the near future on a trip to New York City in Grder to deliver a. large sum of money. - : toon Lt as, nom “Eee mee aay _,The informant stated that in his opinion, “the Néw York meeting had something to do with Bruno's Philadelphia numbers: operation because of the presence of Testa and Cavelli. This information presents a definite opportunity to further penetrate the operation of Bruno,who is the leader of the Italian... >; mob in that city. dG . - -5 SS ACTION Oo ey10d REC. 59 702 ~ AW ven ts 1362 y The New York, Philadelphia and Boston Offices are being instructed to vigorously pursue this investigation and to make every effort’ to'dévdfopfa violatidnilindérthe* new antigambling statutes. t i . = = Bre fy 7 peep ht Docld: 32561697 Page 1
co | 4-41 (Rev. 3-5-62) Tol olson . Belmont Mohr Callahan Conrad f | fi 4 -DECODED/COPY Ss Malone Rosen Sullivan Tavel Trotter Tele. Room Holmes e Gandy co Radio raxTeletype | URGENT 5-1-62 5:00 PM EDST  GMCN ! TO DIRECTOR FROM a PHILADELPHIA 012030 2 i (e & ANGELO BRUNO, AKAs; AR. DAILY TEL. We . PH 623-C% REPORTS UNKNOWN INDIVIDUAL ARRIVING FROM Pabe 6 CALIFORNIA WEDNESDAY NEXT AT 11:00 AM AND WILL BE MET AT a Ps AIRPORT BY SALVATORE MAGGIO AND POSSIBLY ANGELO BRUNO, ae . LL. . ~~ “ NICKEY LNU, A NUMBER WRITER FOR NICK PICCOLO, HAD MEETING WITH ANGELO BRUNO, IGNATIUS DENARO AND FRANK 'ezay/ TO BE RELIEVED OF DUTIES AS NUMBER WRITER AND TO OBTAIN / EMPLOYMENT AT 500 CLUB, ATLANTIC CITY; NECESSARY “FAMILY ;: SANCTION" REQUIRED. i PH 61)+-C-TE CONFIRMS ABOVE AND STATES ZIGANETTE GAME BEING CHANGED TO BLACKJACK BECAUSE OF HEAVY LOSSES INCURRED BY THOSE BANKROLLING GAME. Ga BRUNO CONSIDERED DANGEROUS. RECEIVED: 5:08 PM VLH If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably paraphrased inorder to protect the Bureau’s cryptographic systems. Docld: 32561701 Page 1
2 —_ gal (Rev. 3-5-62) C ~ : C) Sr Tolson Belmont Mohr Callahan nl Conrad / DECODED COPY a Malone Hl Rosen Sullivan Tavel Trotter Tele. Room Holmes Gandy = Radio «4 Teletype ? if a ( 5-8-62 3: PM EDST GMCN “~WtO $ Te DIRECTOR FROM SAC PHILADELPHIA 081900 | G anceLoleRuno, AKAs AR. DAILY. PH 623-C# ADVISES SUBUECT ny STILL OUT OF TOWN AND DUE TO RETURN IN FEW DAYS, atie PH 627=PC ADVISES STARTING NEW JOB WITH PHIL TESTA, BRUNO'S PRINCIPAL LIEUTENANT, WHO RUNS BRUNO'S NUMBERS OPERATION, THE NEW JOB CONSISTING OF GOING TO APPROXIMATELY 25. STOPS EACH DAY TO COLLECT MONEY, MOST LIKELY FROM NUMBERS PLAYS. BRUNO CONSIDERED DANGEROUS, yy RECEIVED: 3:50 PM MAL | | | REC- 57 TA “LAV )- SF - uiis gz MAY 10 1962 | HO gai k D 1962: If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably paraphrased inorder to protect the Bureau’s cryptographic systems. . - J Docld: 32561702 Page 1
o & ba If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably 4-41 (Rev. 3-5-62) as ak ee é . . “4 ee . . DECODED COPY Radio cTeletype URGENT 5-53-62 O DIRECTOR FROM SAC PHILADELPHIA 042030 ANGELO SSRUNO, AKAs AR. DAILY. PH 61).-C-TE FURNISHED IDENTITIES ALL VISITING BRUNO PENN JERSEY VENDING, INC., MAY 2. PHIL TESTA, BRUNO'S LIEUTENANT, HANDED BRUNO LARGE SUM OF MONEY, AMOUNT UNKNOWN, WHICH BRUNO IN TURN GAVE TO MITCHELL COHEN A. NUMBERS MAN AND BRUNO'S CONTACT MAN LATTER CALLED AT LATER HOUR. INFOR- MANT OF OPINION FUNDS IN CONNECTION NUMBERS OPERATION, PH 623-C% SAID BRUNO CONFERRED WITH UNIDENTIFIED MAN RE SALE OF MACHINES, APPARENTLY SLOT MACHINES STORED DOMINICAN DRY CLEANERS NOT KNOWN. (ee 6 :03 PM- REM vn IB Sas s, ia ob wo, Hhees ff ie siete BETWEEN TESTA AND OWNER BAMBI BRUNO CONSIDERED DANGEROUS. REG. war! a ge RECEIVED: a7 MAY 8 “1962 a ASE paraphrased inorder to protect the Bureau’s cryptographic systems. 7 > BING 5 Tolson Belmont Mohr Callahan Conrad DeLoach 7 f Evans Malone Rosen Sullivan Tavel Trotter N Tele. Room Holmes REPUBLIC, APPARENTLY FOR SALE TO ONE JACK DALTON (PHONETIC) a a FORT LAUDERDALE, FLA. ADDITIONAL INFORMATION REQUIRED TO Pre. we CLARIFY: AND THIS SITUATION CLOSELY BEING FOLLOWED FOR gr a POSSIBLE: FEDERAL VIOLATION, oe o£ - PH ‘r- PC ON MAY 1 ADVISED OF SEEING PHIL TESTA IN “umBeRs* ‘ORF ICE WHERE INFORMANT EMPLOYED, -TESTA DRIVING lin CADILLAC, "PENNSYLVANIA REGISTRATION REGISTERED TO BAMBI ONE HOUR ‘DRY CLEANERS, lii1 SNYDER AVENUE, PHILADELPHIA. CONNECTION Docld: 32561704 Page 1
© 4-4] (Rev. 3-562) : Tolson ry . f Belmont... . ¢ Mohr i Callahan ia . Conrad. ig vA. DeLgagh — oT a i i ‘ Evarls ,ar : i Malone “YE Rosen Sullivan Tavel Trotter Tele, Room Holmes c= Radio URGENT 5-2-62 6241 PM EDST ERA DIRECTOR o FROM SAC PHILADELPHIA 022040 Z ANGELO BRUNO, AKA$ AR. DAILY TELETYPE. fee PH 623-C% STATES BRUNO, WITH $2000, WENT TO GARDEN STATE TRACK, NJ, MAY 1. BRUNO TODAY SAID WON $3,700, 1 HAVING LOST ONLY ON TWO HORSES. BRUNO REVIEWED LOCAL TAX i OBLIGATION WITH JOE WILSON, ACCOUNTANT ATTORNEY, THIS DATE, WHO DIRECTED BRUNO TO FILE QUARTERLY PHILADELPHIA WAGE TAX REPORTS AS EMPLOYEE GARDEN STATE VENDING, CAMDEN, NJ. if PH 64h-C-TE REPORTED ON IDENTITIES THOSE VISITING PENN JERSEY VENDING AND CONFIRMED BRUNO SPENT GREATER PART MAY 1 IN Nude RUNO CONSIDERED DANGEROUS, —_ cu BRU REC- 79 Fo. - ge) aa 5H RECEIVED: . 6239 PM CTF mB MAY 3.21962 J Be of ty Fin es 5 es a toe “od Modal wv Mood, a he eek If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably paraphrased inorder to protect the Bureau’s cryptographic systems. Docld: 32561705 Page 1
w \ al, vd . x * - eh a, - le + 4-41 (Rev. 3-5-62) Tolson etme ety | 3G: « . ‘ Belmont ~ ~ Y Mohr ° Caliahan “TT . ra Conrad D “ Ey ¢ 0 P ¥ DeLoach Yy Evans } E ¢ 0 D E D Malone f Rosen LY Sullivan hit Tavel f Trotter Tele. Room Holmes ' Gandy \ @ mm Radio - Teletype RGENT h~26-62 TO DIRECTOR | ' INFO SAC NEW YORK : Bie FROM SAC PHILADELPHIA 262052 car ! | ANGELO” BRUNO, AKA, AR. DAILY RAD. Lf tL RE PHILA TEL APRIL 25. ri PH 61)-C-TE ADVISED ANGELO BRUNO CONFERRED WITH FRED 1EZZ1, FRANK NICOLETTI AND PAT MASSI APRIL 25, DETAILS OBTAINED AND BEING TRANSLATED. ADAM DtOTIO BORROWED $500 FOR AN INDIVIDUAL, SHYLOCKING, WHO WILL REPAY BRUNO $410 A WEEK. BRUNO INDICATED CURRENT RATE FOR SHYLOCKING IN H!S GROUP IS $200 ON ATHOUS AND EVERY SIX MONTHS, PH 627-PC-TE MOVED TO A POSITION OF TRUST BY ACCOMPANYING JOHN COVELLI, AKA "ICE CREAM," DESCRIBED AS TRUSTED LIEUTENANT OF PHIL TESTA IN THE NUMBERS BUSINESS, TO NEW YORK APRIL 25, WHERE TESTA HELD MEETING WITH UNKNOWN INDIVIDUALS AT JACK DEMPSEY'S RESTAURANT. INFORMANT PLACED IN CHARGE NUMBERS BANK BEGINNING NEXT WEEK. i OSE IE i eee. 57 S227. SFO SPOT CHECKS VICINITY 9TH AND TASKER STREETS, P 4 | ' MAINTAINED BY SAS THI A. 196 ap BS MAY 8 1962 If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably paraphrased inorder to protect the Bureau’s cryptographic systems. x Docld: 32561706 Page 1
O; vim CHANGED» : . nD) - CHARACTER OF CASE, ; iN \ JOHN ssa Haoser “was, John saci Grossi, |. IMPERSONATION; er een a FEDERAL BUREAU OF INVESTIGATION Form No. 1 ‘ : . : , THiS CASE ORIGINATED AT DETROIT - - . _ FILE NO. 87~3C0 © | REPORT MADE AT \, BALTIMORE | DATE WHEN MADE 5/1 /46.. PERIOD FOR WHICH MADE 3/28;4/24/46 | THOMAS LEACH, JR. / med REPORT MADE BY : 4 on Jack Dale*Williams, Rodger Gertand-Diecnen - NATIONAL STOLEN PROPERTY ACT SYNOPSIS OF FACTS: crt gest set forth, ‘ a A V ; iE REFERENCE: = fj Bureau File 43-5359 ey J Report of Special Agent THOMAS LEACH, mR, dated March 14, 1946, at Baltimore, Ma, DETAILS The title of instant case is being marked changed s, - to reflect the addition of a known alias of the’ = —— subject as reflected in his criminal record, The alias is' Rodger Garland Dieckman, On March 28, 1946 the following known criminal | record for the subject, under FBI Number: S967 794 was received from the Bur eau: 2 ON Contributor " Name and Number 7 Arrested _ Charge — Disvosition State Police JOHN JACK GROSSI 8-17-43 Juvenile, returned to: | ’ Philadelphia, ~-~#-- State Police - delinquency N,J, State home Pa, #0-L6673 Media, Pa. _ for Boys, James- burg, Hed. USM, ‘Sevennah, JACK DALE WILLIAMS . 3-30-44 — Wearing the 5-11-44, both Ga, #S- 1603 BS , uniform of charges dism, —_ USN,STSA of, ‘ . . Pa a Dinner er ore 146 tf APPROVED A BAR 4h gh abhee sh us fein & LA SPECIAL AGENT FORWARD) ‘ 4 __1N CHARGE sore ed pa) £ f = Ex 3 5 = bass AE WE GORIEs, gents REPORT f GA: | es po NOT WRITE IN THESE SPACES Af @'weeenr OS fe noORDEP 3 — Detroit (1 USA) Qf Pr ae mee a 1 - USA, Baltimore _ ~  MBY 2 1946 ‘ ae ak Docld: 32563715 Page 1
‘ og : . , . . aa Se - : | } - ‘Baltimore ” ) 87~300 Contributor Name and Number Arrested Charge Dis snosition USM, New - JOHN CAESAR GROSSI , 16-44 Juv, Del, gapeAd, 7 days, Orleans, La, . #7368 ; 7 Act on che. of Imper- | - . sonation, ; -PD, Miami Beach, JOHN ¢, GROSSI Porter =~ Fla, = 89487 oo FCP, _ eo, _ 12-1-44 h . ; . ae 7 a a : : PD, Shreve-  RODGER GARLAND «45 Inv. 2-7-45, rel, qo port, la, «. DIECKMAN - ae - eed i Dt — . #36420 _ . . i USM, Chicago “JOHN C, GROOSI (2-14-46 Checks, forg. fo 0 The #12971 ; soy y . i Co.. gail, JOHN CAESAR GROSSI, 2-14-46 Impers, off, Y Chicago, TL #63039 . oS Ss. Navy i . { m 7 ; In view of the fact that no further investigation remains to “be conducted in the Baltimore Field Division, this matter is being - - oe referred upon completion to the office of origin, ; - REFERRED UPON COMPIEZTION TO THE OFFICE OF ORIGIN - in : Docld: 327563715 Page 2?
FEDERAL BUREAU OF INVESTIGATION Form No... . ox , ~ ; ; ssi, dba des THIS CASE ORIGINATEDAT PRO ; FILE NO. Ps _ REPORT MADE AT ; DATE WHEN MADE PERIOD eRe REPORT MADE BY o/s fas a feoys faa fes HAG LOAN, MB, fe TITLE SYNOPSIS OF FACTS: oe wees ori wt, The 4btte af instant cone he vets eeried canis te gafiost the adéitien of o knows alice of she aubject an re@lected ta ne eesien pen She alien te Bodewr Gelent Medio, — NS $a ferch 82, 2000 the following Nose, een. | record fen ta : 2e8 ee AE eribey Ses 7 i] gee oe | SGo1G08 : ) f APPROVED AND SPECIAL AGENT , FORWARDED: IN CHARGE FILE COPY cia Docld: 327563715 Page 3
’ NY 105-49813 VI. DESCRIPTION The following description of JONES was obtained from his file at the Passport O?fice, United States Department of State on July 21, 1961: Name Race Sex Nati onality Date of Birth Place of Birth Height Eyes. Hair Sears and Marks Oceupation ' Marital Status Relatives United States Address Foreten Address (April 1961) oe Docld: 327567995 Page 16 LOULS HENRY JONES White Male United States ‘March 17, 1934 Arlington Heights, Ohio 519" Brown (wears glasses) Prown Nene > Student Married; wife, LENNA SCHWEITZER JONES, date cf birth April 13, 1935, Pasadena, California, whom he married on June 11, 1954; She resides with him Father GOBEL JONES, date of birth December 9, 1899, Monticello, Kentucky, United States citizen, residing 3027 Colerain Avenue, Cincinnati 25, Ohio; Mother, ETHEL WEST JONES, date of birth January 9, 1902, Monticello, Kentucky, United States citizen, residing 117 Calhoun Street, Cincinnati, Ohio. 309 West $9th Street, New York 25, New York Rhin 29-7, Mexico, D.F, °
a Beltiones ; Cee Quuksan ‘entest . e7eee nee Sagetttin. | BeBe ‘ny. ; Bey Per Why oe ~ ~ ~ : : . ' Jes 8, GESesT | SeldedG Ghee, forme FLZ71, ne . ce GARE BEAR GROSSE, 214-46 veers. eft, ae view af the fect thad no farther inves eabtenbton reneine te REE the Baltieore Picld Division, this retter ie being Pe. oe soaplotd ton to the office hal onhghne . ae are ‘Post covrianigN {6 TRE OPSICR CF RIOT = . - ' - C. . in aa <A | DoclId: 32563716 Page 4
I oo ot iEDGAR HOOVER ae c f pie" The following is the record of FBI number! HOGS _Sebdeval Bureau of Investigation, Gited States Department of Jus. 2 Washington, B. C. | E04 a5: 5 “aa. Form T-2 ma SM makes Director. aL Feb. 2, NAME AND NUMBER Yb 7 AP AFG Cb” p= OF FINGERPRINTS ARRESTED OR RECEIVED e Sy ar Bt So eps ‘State Yolice, nest o pass ona s Hawvey 17 4° “= ere attew tense ress arevee| PANGATIONS Sie pues MAILE|lD 3 |) i FEB = 4945 Py. FEDERAL BUREAU OF INVES) ESMGATION PWS, DEPAETBEKT oF Nsrigg 7 Baden gee as niente * Represents notations * unsupported by fingerprints in FBI files. ftany fi ead ie oa , fy Fen 51 FEB an Page 1 wh he CHARGE DISPOSITION waifora 4S-Li-tii, 2 FPS Hee, Card Per slactive Service. itted to Cosdait endin: arrival of mesburr Ref Ofis, GPO 16-~15190 _ NOTICE: THIS RECORD IS FURNISHED FOR OFFICIAL USE ONLY
y “TF Y Pom Began roowes 7 Wederal Bureau of Investigation, Form T-2 cd | Bee @.1ited States Department of Fur. .e Washington, B. C.. The following is the record of FBI number Bode ° Ce. ° oe ; ; _ Derector. =e . OSINGERPRINTS NAME AND NUMBER AR ye CHARGE DISPOSITION * FLASH BY BUREAU: &£9 Yhomas Harvey Herman. If appre. |prior te BeLlch6, notify BFD davannah, Gh.» refer to their file £43.95, _. per inf, rec, therafiyom 6-lueWy ia / v ° { CC: SAC, Savannah This confims bureay wire dated 1-31-45. ! OC: Bureau . ; 2 * Represents notations unsupported by fingerprints in FBI files. . , _ GPO 16—15190 {i NOTICE: THIS RECORD IS FURNISHED FOR OFFICIAL USE ONLY Docld: 325637271 Page 2?
JOHN EDGAR HOOVER oederal Bureau of Inbestigation e ted States Department of Jur ice Ant. o ‘on Se Form T-2 2 Washington, B. C. “ | | 4095252 &. Sf The following is the record of FBI number a Director. CERO RINTS NAME AND NUMBER ARRTeTEOe CHARGE _ DISPOSITION pt ‘ vw . : . 1.0.8. Marshal Thomas Harvey 7230-44  |U.S. Navy Uniform ell-bhs @ yrs y Savannah, Ga. ccjRerman, rob Le "#51602 . | PD, Radford, Vas Thomas Harvey , | Ba Zohh No Reg. card for COMMUNICATIONS SE ) MATULUE © ae: te AUG 410 1944 P.M FEDERAL BUREAU oP INVESTIGATION CTION | Herman, #567 ‘Selective Service. Docld: 32563729 Page 1 re yest: y fingerprints in FBI files. ICE: THIS RECORD IS FURNISHED FOR OFFICIAL USE ONLY 18-——15190
4 SOHN EDGAR HOOVER Federal Bureau of Investigation | Porm 2 & By of, ; hy. oc _jitey States Department of Jus? ce . . . ONE \ . { : . o, Washington, D. C. — - The following is the record of FBI number - ° ° ; Director. CONTR PRINTS NAME AND. NUMBER |annesrep on ' CHARGE DISPOSITION we FLASH BY BURFAU; As thomas Haryey Herman. If appres prior to elle46, notify BFD Savannah, $a../refer to their file #43-93, | “ lper inf. rec, therefrom 6-14-Hh, . | { - This confirms Bureau wire sated $-G-Uu, CCs SAC, Savannah , an : CCs Bureau \ | * Represents notations unsupported by fingerprints in FBI files. _ . . 18—15190 NOTICE: THIS RECORD IS FURNISHED FOR OFFICIAL USE ONLY Nee eo . we ee Docld: 32563729 Page 2?