datamatters24/research-document-archive huggingface dataset:
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 27107 Hote). DATE: 11-14-2017 JFK Assassination System Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10196-10331 RECORD SERIES: HQ JUNE MAIL AGENCY FILENUMBER:  62-9-9-1098 Document Information ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE: DATE: 11/05/1962 PAGES: 9 SUBJECTS : THP, MISUR, ACT, GAL, ASSOC, MARCI, PAT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LAST REVIEW: — 11/16/1998 OPENING CRITERIA: INDEFINITE COMMENTS : Lt v9.1 | Docld:322767055 Page 1 10
eleased under the John F. ennedy Assassination | if | ; DATE: 11-14-2017 H + ¢ ~ . a 1 ra CG 92-350 _ Aekes ELL! . an The “he foregoing conversation is of interest from two resp detive sides, pne being the mention of the name "JOHNNY. the --BUG 21 who is_d JOHN? VARELLI, a well-known syndicate strong=arne" hho is reportéd tobe involved in, among sou things, the Qec aa gangla d shooting of a former FBI informant, JOH LENNIGA nae « in whigh shooting VARELLI-was-reportedyyiavolved With. aa ' UFi fi 7A BUCCTERI and his brother, FRAN] KBUCCIERI. Secondly, the Ba re-to-MC GUIRE is believed to é proba ly a reference to MC GUIRE, presently an investigator for the State's Ne ey “General's Office and a Republican candidate for one of ~ the posts of Trustee of the Chicago Sanitary District. MC GUIRE has been reported in the past by CG 6343-C* to be close to ; several of Chicago's top hoodlums and to have been contacted ~ by them in the past for favors. , ih Sivonen oc MARCI then continues in a conversation with VIC (LNU)- _ concerning the police raid on the Showboat Lounge, a Loop. ' strip joint referred to earlier by this informant in which MARCI - ; evidently is one of the controlling influences in the operation of this club. Investigation, to date has failed to indicate who ROMEY might be but it is felt probable that this is someone connected with the Chicago Police Department who has the responsibility of advising MARCI of impending raids on “the outfit’ s" locations. Their conversation was as follows: ; ; MARCI: VIC come on in. Listen tell ROMEY, get ahold of , him right now. Tell him they knocked off the Showboat last night. They went in and nailed it last night and we didn't have no tip off or - . ~ nothing that they were coming in there and it's ; a (obs) pinch. They just made the pinch. / Wie: They nailed the joint? It was knocked off, last | me night? I*11 have him call you, if I can get him. MARCI: - ell him the guy with that other joint is JOHNNY. vICc: "he Chez. He said that. oo. MARCI: _ There was no reason for it. And they didn't let me _ | know. Have him call me VIC. ' | VIC: I'll be in touch. (leaves). ’ | -~ 2- | | eS Docld: 32287055 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote). DATE: 11-14-7017 JFK Assassination System Identification Form Agency Informati on AGENCY: FBI RECORD NUMBER: _124-10196-10339 RECORD SERIES: HQ JUNE MAIL AGENCY FILENUMBER:  62-9-9-1111 Document Information ORIGINATOR: FBI FROM: SAC, CG TO: | DIRECTOR, FBI TITLE: DATE: = 11/16/1962 PAGES: 9 SUBJECTS : THP, MISUR, POLIT, ACT, SGI, ASSOC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 11/16/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 | Docld: 32287063 Page 1 Date: 4/27/20]
eleased under the Jo DAPES (Pere YoY? / | ns ims \ af | FBI | Date: 11/16/62 | | Transmit the following in “, (Type in plain text or code) | AIRTEL AIR MAIL vie Priori Method of Mailing) rtority or ethod o au ing p le | 70: DIRECTOR, FBI v A. FROM: SAC, CHICAGO (23-50-SUB U) U) es (4 SUBJECT: ACTIVITIES OF TOP HOODLUMS CHICAGO DIVISION aa DAILY SUMMARY fe | CG 6576-C* furnished the following further f/ f information on 11/13/62 concerning activities within the 4 A offices of the First Ward Democratic organizat 4 lengthy conversation took place between, JOS _ Republican Ward Committeeman of the 28th Ward’, who, according to CG 6498-PC, is SAM GIANCANA and TONY ACCARDO's man. PORCARO recently was defeated for an elected position in Norwood Heights, a western Chicago suburb, and since his defeat has reactivated himself in Chicago politics. PORCARO's conversation with MARCI is as follows: . Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote). PORCARO: This guy OGILVIE wants to be the candidate next time for Governor... MARCI: I think so. PORCARO: Oh, positive. | MARCI: I think he's the guy who is gonna screw up ADAMOWSKI. I think this (obs) OGILVIE will fight ADAMOWSKI right down to the wire. He's gonna be a bitch. PORCARO: He's a cocky (obs), that OGILVIE. AE MARCI OGILVIE is gonna have a tough time with SPENCER (3)- Bureau (RM) 1 - Chicago. MER: rmh A: (4) Approved: A) —& NOV S Docld: 32287063 Page 2? though. SPENCER will be out to knock his block off. Yeah, that (obs) will do Gog al 11 in his power to become Governor. _ ps, we? mete” 2552 ith : Sent
DATE: 11-14-2017 v9.1 DoclIa: 322757066 Page 1 Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). JFK Assassination System Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10196-10342 RECORD SERIES: HQ JUNE MAIL AGENCY FILENUMBER: 62-9-9-1116 Document Information ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE: DATE: = 11/21/1962 PAGES: 4 SUBJECTS : c THP, MISUR, ACT, MARCI, PAT, ASSOC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 11/16/1998 OPENING CRITERIA: INDEFINITE COMMENTS :
| Released Wider the John F. Kéeniédy Assassination Records Collection Act of 1997 (df Tse 2107 | Note). DATE: 11-14-2017 * ot Ne Pi CG’ 92-350 to the post of First District Commander. REYNOLDS was desirous of knowing whether MARCI wished to have him have RIORDAN present at this luncheon but was told by MARCI that he wished to discuss the situation with REYNOLDS before talking to RIORDAN, It appeared to the source that REYNOLDS has ; already, or will by the time of the luncheon, have talked with RIORDAN and determined what his orders are in regard to the strip joints in the Loop. From the information he furnishes MARCI, MARCI will then determine what tack to take with RIORDAN at such time as they meet. 4 Later in the day MARCI was joined by one SAM (LNU), a Democratic Precinct Captain within the 28th Ward, who met with MARCI to discuss the possibility of his being nominated 8 as the potential Alderman for this Ward. It is pointed out that the former Alderman of this Ward was one ANTHONY GIROLAMI, . presently the Clerk of the Probate Court who is identical ‘ with CG 6498-PC. Their conversation was as follows: MARCT: I know there's a lot of guys shootin' for it. I haven't heard anything about it. If I tell you not to go for it, I might be hurting your chances. There's a possibility. SAM; Who can I talk to? I can talk to you, I can talk to JOHN, but there's nobody else. MARCI: I don't know if they've got anybody in mind or not. It wasn't discussed yet. Maybe they were waiting to see if TONY (GIROLAMI) was elected. | Now they'll get busy. I don’t know if they'll take a guy that belongs to the organization or one that doesn't belong to the organization. As soon as I know that they are considering guys I'11 let you know about it. Unless you go | , to TONY and tell him that you'd like to be considered. I think you should. =z 2 RE nt nent A _ | eee nF SE a SAM: I*d be very happy to do that. MARCI: That's where I'd start. Then if he gets to say who it is you got a chance. If he told who it will be that's something else. But up to my know ledge I know it isn't gone yet. I don't even know who's in front. There's so 4 many guys going I don't know who the front runners are. ” PSY en - t \ i : | ae Docld: 32287066 Page 2?
MOTI £3733) & 949-9048, 623 : “TELEPHONE jon” CHARGES FOR 949 $048. NP (NON- -pUB) TRAFFICANTE ESAN T” 419- TAMPA; FLA 813 961.2338 AE LA THO NE 155 ST / 421 -COSTA'RICA 606324720. 1C a2) TaRPAS FLA: 813 961 2338 AD -- - 1.9 99° LAKELAND “8c FLA. 813.682: 1171 AD DDA SANTO TRAFF LCANTE, o-71. 422 LAKELAND -:FLA’ 813 682 1171 AD T40 NE 155 ST "4637422 ‘LAKELAND FLA ”.813:682 1171 AD 2" 499- TAMPA : FLA‘: 813 876 2207 AE =~ -BILL 423 LAKELAND.” F Bri SANTO TRAFF ICANT “423, LAKELAND iF G2 T4O NE. 155 ST. 424° TAMPA -> PO  N MIA BCH FLA 3316 ‘TAR T00 (SUSPENDED 09-2 (RESTORED FOR: BILLING: \ (RESTORED. 11-04%574  opeoers rant aoe ; - DATE: PLACE “CALLED' TELEPHONE NO TC TIME: ---S6E “CHARGES FOR 949% 9048 | YNPU 23 SOLS TAMPA | FLA? 8138762207 AN 1020 1 JFR I “601° TAMPA: eT st AN 523. P 002:EX TX 66 2 seas a VER PZ. BILLED LOCAL . 0pséo0s6008s08 npn cies ineyneanteinniyp rina tht 4 9 anette oy ae an Ve ee 44 = 98 423. COSTA, RICA “FLA. ELA! FLA B13 816 2207 AD 606324720 18 LA: 813 682.1171 AD LA 813 682 1171 AD “B13 876 2207. AN “G13 876. 2207 AD 506324720. 18 ot atresia te es 1 Pay 2 -" 40" 8 0611: 234 AINCL.-TX} 0 seems kT MARL nt a nl mg Baye. 17 DoclId 432987574 HW 45966
|(ReYeased under: the Jen F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). , X _ . DATE: 11-14-2017 :  \ i 4 w amt : Ne. CG °92-350 In reference to the above it is noted that CG 6498-PC has advised mncerning several contacts which have been made with him during the past year or so by Chicago top hoodlums, SAM GIANCANA and MURRAY HUMPHREYS. This PCI, who is the leading political power in his Ward, advised SA WILLIAM F. ROEMER last week that considerable pressure has been put on him to lend his influence, which is tantamount to the Democratic nomination and therefore to election, to certain individuals in their campaign to become Aldermen of the 28th Ward, a Ward located on the west side of Chicago in a predominantly Italian section. The PCI has advised that GIANCANA is interested in the nomination of BOBBY PETRONE, mentioned above by MARCI. The PCI also advised that several lesser hoodlums, probably including JOE GAGLIANO, have approached him concerning the candidacy of JOE GARAMBRONE, mentioned above by MARCI, It is noted that GARAMBRONE is presently the PCI’s secretary in his Ward organization and is also the . brother of MOUSEY GARAMBRONE, who is a chief lieutenant of the 4 GUS ALEX - LOUIE BRIATTA gambling organization in the First Ward of Chicago. However, last week the PCI advised that he has not yet announced it and is keeping it quiet but has decided to lend his support to AL TOMASO. TOMASO was formerly the head of the Chicago Office of the Illinois Secretary of State, is a former school teacher in Chicago, is a graduate , of DePaul Law School, is a former student for the priesthood f who now has a son studying for the priesthood, and to the ‘ knowledge of the PCI has never been tainted by association { with hoodlums or by an arrest. PCI stated that he is very | sincerely trying to find the best man in his Ward organization : contrary to the. desires of the hoodlum and gambling interests there. | Docld:32287066 Page 3
} Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 3107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 6/12/20] Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10196-10344 RECORD SERIES: HQ ‘AGENCY FILE NUMBER: CR 87-123892-2 Document Information ORIGINATOR: FBI FROM: SAC,CG TO: ACTING DIRECTOR, FBI TITLE : “DATE: 11/22/1972 PAGES: 5 ‘SUBJECTS : ' GAL, LIAISION, CG PDT, GAMBLING, ASSOC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 02/11/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC LHM val. ] Docld: 322787065 Page 1 ,
DATE: 11-14-2017 | & Bo ay In Reply, Please Refer to Chicago, File No. 87 =39425 ‘dITED STATES DEPARTMENT OF JUSTICE. FEDERAL BUREAU OF INVESTIGATION JACK WALSH BART WALSH BUDDY MC CARTHY ITSP On November 13, 1972, the following information was received from Investigator Jim Tobin, Gang Intelligence, Chicago Police Department, Chicago, Illinois. Investigator Tobin advised that this information was furnished to him by a source of unknown reliability. Tobin advised that this information is the first information furnished to him by source but Tobin believes information to be accurate and reliable, Tobin stated that informant requested that information furnished by him be used in a discreet manner as he fears for his personal safety if the principals involved in this matter associate him as being the source of information regarding their activities. Tobin stated source would not testify concerning this information, Source advised that Jack Walsh and his brother, Bart Walsh, have entered into a conspiracy with the Finance Minister of the Canadian Government to defraud the Canadian Government out of approximately four and a half million dollars... Also involved in the conspiracy are ten additional unknown individuals whose interests in this matter are unknown to the source at this time, The source was approached by Walsh to be one-of the ten but declined the invitation, although source remains close to Jack Walsh, , , . This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency; nor duplicated within your agency. “3 ENCLOSURE Docld: 3227687065 Page 2? (Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 27107 Hote .
Released under the DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : Document Information y ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : _ RESTRICTIONS : CURRENT STATUS : .DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 Docld: 322787069 Page 1 JFK Assassination System _ Identification Form Agency Information FBI 124-10196-10345 HQ CR 92-2894-188 FBI MALONE, ROBERT L. DIRECTOR, FBI 09/27/1972 4 GAL, ACT PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 02/11/1998 INDEFINITE Date: 6/12/201
<beteased under the John fF. Kennedy Assassinatii DATE: 11-14-2017 FD-263 {RKev. 12-19-67) . FEDERAGK, {UREAU OF INVE TIGATION ran REPORTING OFFICE CHICAGO TITLE OF CASE PAUL BE LUCIA, aka OFFICE OF ORIGIN ‘| DATE INVESTIGATIVE PERIOD> : CHICAGO 9/27/72 7/1/72 - 9/26/72 . REPORT MADE BY SA ROBERT L. MALONE. | CHARACTER OF CASE cak AR REFERENCES: Report of SA ROBERT L. MALONE dated 6/30/72 at Chicago. lL pe LEAD CHICAGO AT CHICAGO, ILLINOIS. Will conduct logical investigation to determine if subject is acting in violation of law. o™ INFORMANT / | | CG T-1 is CG9561-PC contacted by SA FRANK J. FORD on 8/9/79. | Aw ee aN Ne A we ° NY, %, ROSE PR AEE ~ = ACCOMPLISHMENTS CWVATMEDAN GEUNONE at AMACQUITAL Bcasere as been. , ' _ceaunnes ..\Sonttates SST ALS % = == = Sa 4297 Rs taal ef ENDING OVER ONE year [Xlves (Jno, ' Ss pe baa P ENDING PROSECUTION . VSS dan FElc540 a9 aped gyes soe mons Cres ro - Te VEE (Cystii-as adnua se APPROVED th) ime oe cnaARGE. DO NO OT WRITE IN SPACES.BELOW COPIES MADE: y } C>- Bureau (92- 2894) Te AO IF. = LW wee 1 - USA, Chicago CONVIGC | AUTO. 1 - AIC’ Chicago Field Office, oa oct 2 1972 EX-116 SHELDON DAVIDSON oxnteipi 28 “HECEIA ae j Disseminasi ion Record of Attached Revert(Ik bac itl ft \Notal tion, S) Agency 4 WW. AAG, Celminal ae } tr , Date Fwd. BED perso) Wede How Fwa. | Section, Ria —, Eel oy aa : COVER PAGE Docld: 322787069 Page 2?
JFK Assassination System Date: 6/12/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10196-10346 RECORD SERIES: HQ AGENCY FILENUMBER: CR 92-3086-484, 487 Document Information ORIGINATOR: FBI FROM: ROEMER, WILLIAM F. TO: DIRECTOR, FBI TITLE: DATE: — 05/20/1974 PAGES: 12 SUBJECTS : GAL, TRA, ACT, ASSOC r DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 ‘CURRENT STATUS: —Redact ‘DATE OF LASTREVIEW: 02/11/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC RPT v9.1 3 Docld: 32287070 Page 1
_CG 92-345 re can ‘ : - : @ CHICAGO . AT CHICAGO, ILLINOIS. Will continue to follow and report the activities of VOGEL. INFORMANTS Source Date contacted Contacting Agent CG T-1 is May 10, 1974 SA WILLIAM F. ROEMER | 7016-CTE CG T-2 is May 14, 1974 SA WILLIAM F. ROEMER Former PC. . , Mrs. REBA HOGAN ~ R* ~ _ Docld: 322787070 Page 2?
ce 92-345 \ poor health at the present time and one informant expects that VOGEL will be confined to the Carriage House possibly for the remainder of his life. CHICAGO AT CHICAGO, ILLINOIS. Will continue to follow the activities of VOGEL. a INFORMANTS ‘ Source Date Contacted Contacting Agent © CG T-1 is 5/28/74 SA WILLIAM F, ROEMER, JR. CG 7016-CTE - CG T-2 is 6/13/74 SA FRANK J. FORD CG 9561-PC | CG T-3 is | 6/5/74 SA WILLIAM F. ROEMER, JR. CG 10939-PC : : - Be - Docld: 3227687070 Page 3
' Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 6/12/201 Identification Form Agency Information . AGENCY: FBI RECORD NUMBER: — 124-10196-10348 RECORD SERIES: HQ “AGENCY FILENUMBER: — CR 92-3207-377 Document Information ORIGINATOR: FBI FROM: ROEMER, WILLIAM F. JR. TO: DIRECTOR, FBI TITLE : DATE: = 09/18/1972 PAGES: 6 SUBJECTS : . GAL, BUSS, ACT, ASSOC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified “RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 02/11/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 ; 4 / Doclda: 322687072 Page 1
eased under the Jo F. Kennedy Assassination Records Cort i “OL £992 (44 USC SL0F Notes. DATE :.. 11-14-2017 . oa CG 92-375 ADMINISTRATIVE CG TL is CG 6114-C contacted on numerous occasions during July, August, and September by Special Agent WILLIAM F, ROEMER, JR. - BK - COVER PAGE Docld: 322687072 Page 2?
T Released under. the. John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotes. DATE: 11-14-2017 ; m NRO1S CG CODE.” — j\ 70568 NITEM” 116-72 RWR “TO ACTING DIRECTOR FR Of “CHICAGO. ($2 - $75) ($2-677) 4P a So GUS ALEX, AKA. AR. 00: CHICAGO. - [Ae Ve, jose PHL uPA AKAe AR. OO: CHICAGO, —~ oO [Le | ) @ ° ° ° a ee ee . -Y \. fn AS BUREAU AWARE, CG SEVEN ZERO ONE SIX = CTE, WHOSE IDENTITY dos AS UPPER ECHELON LEADER ORGANIZED CRIME, CHICAGO, IS KNOWN To BUREAU,» HAS RECENTLY REPORTED THAT WITH DEMISE OF PAUL DE Lucia, PAUL “THE WAITER" RICCA, ANTHONY Je ACCARDO. IS TOP BOSS ORGANIZED CRIME CHICAGO, WITH GUS ALEX, “AND. JOSEPH ALUPPA HIS TOP ADVISERS. | Ae Oe RIE NY OA eS CRON A Serta He Aten CTE ADVISED NOVEMBER SIX INSTANT THAT: ACCARDO HAS NOW ISSyED ORDERS THAT EITHER ALEX OR AIUPPA MUST BE PRESENT IN CHICAGO, THAT EACH MUST CLEAR WITH OTHER BEFORE LEAVING AREAe. ACCARDO HAS ALSO ISSUED ORDERS TO ALL UPPER ECHELON LEADERS THAT ANY POLICY DECISION - . 2. - OKULMAL FID IM MUST BE “CLEARED” THROUGH EITHER ALEX OR AIUPPA. CTE ADVISED THAT ALEX CAN BE CONTACTED THROUGH HIS MESSAGE DROPS AT CELANO'S CUSTOM.TAILORS, THROUGH HIS BUSINESS AT APEX MUSE E NT COs y TN NILES, ILL. OR THROUGH ATTORNEY MAURICE WALSH IN END PAGE ONE ee Gy Ba es Ye nT. aROORDED ED as oo 98 NOV 9 1972 6 ONOV 16 1972 aed rie oe net TO errr ete eee mantra eer caaeelenaammendedauicemetaae Docld: 3227687075 Page 2?
' Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC D107 Hote). DATE: 11-14-2017 JFK Assassination System Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10196-10349 RECORD SERIES: HQ AGENCY FILE NUMBER: | CR 92-3207-381 Document Information ORIGINATOR: FBI FROM:  ROEMER, WILLIAM F. JR. TO: DIRECTOR, FBI TITLE: DATE: 05/23/1973 PAGES: 8 ‘ SUBJECTS : GAL, BUSS, GAMBLING, ACT, ASSOC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified “RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 02/11/1998 OPENING CRITERIA: INDEFINITE COMMENTS : rr ee re v9.1 Docld: 322787073 Page 1 Date: 6/12/201
’ DATE: 11-14-2017 x CG 92-375 INFORMANTS Source CG T-1 is CG 6614C Docld: 322787073 Page 2? “Reteased under the dohn F.. Kennedy Assassination Records Date Contacted Several occasions during 3~-4-5/73 ~B*— te anne re ce Contacting Agent SA WILLIAM F, ROEMER, Collection Act of 19927 (44 USC 2107 He ee}. JR,
JFK Assassination System Identification Form Date: 6/12/201 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 HW 45679 Docld: 3292987074 Agency Information FBI 124-10196-10350 HQ CR 92-3253-46 Document Information FBI LONG, ROBERT GLENN DIRECTOR, FBI 04/27/1973 9 GAL, BUSS, ACT, BKG, ASSOC t PAPER, TEXTUAL DOCUMENT Unclassified 4; 10(a)2 Redact 06/29/1998 INDEFINITE Page 1 Released under the John Kennedy Wssassination Records oOllection Act of 1992 (44 USC 2107 Note). asef#: NW 45679 Date: 11-15-2017
rooeenn HW 45679 a EB EA CG 92-h52 ADMINISTRATIVE — Chicago source CG 9561-PC, advised on. January 19, 1973, that during recent conversation with MARSHALL CAIFANO, after CAIFANO's release from prison and prior to his Palm Springs vacation, CAIFANO stated that he was interested in contacting GUS ZAPAS. Apparently CAIFANO and ZAPAS are associated in shaking down. Local 46 of the Laufidry Workers Union. From the informant's impression, ZAPAS owes CAIFANO money. On inquiry, informant stated he determined GUS ZAPAS was in. Las Vegas and was visiting his brother who was reportedly seriously ill. . INFORMANTS Dates of Source Contact T-1 is Wisconsin Te lephone Company 12/20/72 f-2 is United States Department of Labor Report provided by MICHAEL KING, Assistant United States Attorney, Northern District of Tllinois 4/22/73 ; Dol. REVIEWED BY. BSWJFK TASK FORCE ov 2/3/4e dal- . Se ELEAGE IW FLL | | a [RELEASE IN PART | OS | () TOTAL DENIAL ra Bic. COVER PAGE NN Ae DoclId: 3227687074 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: 6/12/20] Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10196-10351. RECORD SERIES: HQ AGENCY FILE NUMBER: CR 92-3846-1ST NR 184 Document Information ORIGINATOR: FBI FROM: SAC, CG TO: ACTING DIRECTOR, FBI TITLE : DATE: — 11/06/1972 PAGES: 4 SUBJECTS : GAL, ACT, ASSOC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 02/11/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 . 7 Doclda: 3227867075 Page 1
Released under the John F. Kennedy Assassination Records. Colleétion Act: of 1992 DATE: 11-14-2017 se . ve : . . . arnt nn a _ ay Docld: 322787082 Page 2? (44 USC FIO Hote . “os oe? ° 2 CG 92-3289 ADMINISTRATIVE . “Fnformation contained in this report eoncerning background data has been taken from previcus investigation conducted by the Chicago orfice concerning LOUIS TORNABERE, The Chicago files relating to TORNABENE wherein previous “information has been furnished to the Bureau is found in CG 165-607 and CG 147-764 (Bufile: 147- ; 11623). The investigative period concerning this matter appears extensive, inasmuch 2s efforts were being made to obtain background information before submitting an initial report in this matter. It sheuld be noted that some of ~ the background information was obtained many years ago, however, these past dates of investigation were not reflected in the investigative period of - this xeport. INFORMANTS Source Dates Contacted. Contacting Agent CG T=1 8/22/66 _ SA JOSEPE G, SHEA CG 6443-C 10/7/66 SA JOHN W. ROBERTS, Jr 1/20/67 7 SA JOHN W. ROBERTS, Jr L2/17/71 | SA JOGN W. ROBERTS, Jr Lo . { : 4 | i} } i | | ! | 1 | -~ BY COVER PAGE : ce cmtammnetinadmenensarianhenen a ieeatettamiehemmnanenediel i i . | ~ ~ ~ _ ~ - _ - ~ —~