datamatters24/research-document-archive huggingface dataset:
-- er, MOVIMIENTO INSURRECCIONAL DE RECUPERACION REVOLUCIONARIA (MIRR) SE uf 7 is associated with some members of the MIRR, zeported DARONST A that ERD had xecently contacted Dr. DET (MRFP) , an antic CASTRO ‘group of Cuban exiles in Miami. He appealed to them to support an MIRR plan to picket in Miami as a protest against the arrest and prosecution of JOSE RODRIGUEZ PEREZ. Both FONSECA and MORALES told BOSCH that they could not commit the MRFP because such action might be interpreted as a protest against the United States government, and the MRFP did not want to become involved in such acti- vity. They pointed out to BOSCH that the guilt or inno- cence of RODRIGUEZ should be determined by the federal court. They also advised BOSCH to forget about the - picketing since he is in enough trouble already. On January 18, 1966, MM T-3, a former Cuban official who resides in Miami, advised that at 8:20 AM that day an announcement was made over Miami radio station WFAB, by the MIRR urging Cubans to picket the United States courthouse in Miami where a hearing was scheduled that day for RODRIGUEZ, It was observed this picketing did occur as planned during the morning and afternoon at the courthouse. About 50 Cubans partici- pated. The federal judge refused to reduce RODRIGUEZ’ bond and ordered him returned to Puerto Rico for trial. On January 13, 1966, MM T-2 advised that BOSCH and MARCELINO GARCIA disclosed that they were going to attempt to form a unity of Cuban exile groups. BOSCH explained that this would make it more difficult for = 3- HW 54027 Docld:32307702 Page 3
MOVIMIENTO INSURRECCIONAL DE RECUPERACION REVOLUCIONARIA (MIRR) st OF ORG. who is closedly acquaint th some members of the MIRR, (l advised that 0 auditor, prepared a financial \): report dated September 25, 1965 on the MIRR. Both RECO Va and LAR OR UE treasurer of the MIRR, officially resigned e MIRR in November, 1965 in protest to uestionable procedures of the organization in the re- porting of income and expenditures. They also were in disagreement with the leadership of BOSCH and GARCIA and their hostile attitude toward the United States. The following is a summary dated September 25, 1965 of the auditor's report; Total income ccc ccc ccc eee e 0 $54,613. 92 Total expenditures ......+. 54,404.52 Balance $ 209.32 The income is broken down as follows: Bonds sold and paid for ..... $6,850.00 Donations received by mail .. 560.00 Personal donations received . 7,389.62 Loans received (see below) .. 8,240.31 Other income (see below) .... 30,451.99 Fixed monthly donations ..... 1,122.00 $54,613.92 1. Loans Received and Repaid Seger < 2 § = HW 54027 Docld:32307702 Page 4
RECORD:-NUMBER : J + JFK. Assassination System Date 6/4/2015 ‘Identification Form , Agency Information. : : Peleased under the John . Eennedy WSsassination Records Ollection Act of 1992 FBI 124-10293-10061 97-4474-277 (44 USC 2107 Nate). ases#: NW S4027 Date: ne—-26-2017 _ FROM: TO TITLE DATE: PAGES: DOCUMENT TYPE CLASSIFICATION : ~ RESTRICTIONS GURRENT STATUS DATE‘OF LAST REVIEW : "OPENING CRITERIA COMMENTS; ~ a vol HW 54027 Docld;32307703 Document Information. FBI , SAC,.MM__ | 03/07/1966 , [Restricted], PAPER; TEXTUAL DOCUMENT Unclassified 4 Redact 06/22/1998 INDEFINITE Page 1
. } foe 5 1 ae FD-36 (Rev, $-22-64)" 4 , { | | | 7 FBI ! Date: March 7, 1966 ! I Transmit the following in (Type in plaintext or code) | Via AIRTEL AIRMAIL - REGISTERED | ; (Priority) | . mae ee ee eee L — He TO: DIRECTOR, FBI (97-4474) (I | FROM: SAC, MIAMI (105-2855) (Pp) Q INSURRECCIONAL (MIRR IS - cv; NM f ReBuairtel 3/4/66, MM T-6 is LAREDO RODRIGUEZ, 1736 S. W. 14th Street, Miami, former Treasurer of the MIRR, -, 5; _3 }- Bureau (RM) +. Miami GED/neb (4) yl ALL INFORMATION CONTAINED EREIN I$ GNCLASSIFIED “1 DATE. goes BSE D7 op 7h) Sb6P sib| KAT | Gr). 1a MAR 9 1966 “ nat. , a ame) Ow, ras : > iY Beh Ait-©) AGF s Sent OM OPer special Agent in Charge } HW 54027 DBocld: 32307703 Page ?
a Attendant Guiseppe Ambroagio Magliocco Frank T. Majuri Gabriel Mannarino John C. Montana Dave Osticco Joseph Profaci Anthony Riela Paul Scarcelli Angelo Joseph Sciandra John T. Scalish Patsy Sciortino Pasquale Turrigiano Docld: 32307714 Page 4 -Date of Interview 10/7/58 1/8/58 4/ 21/59 4/6/59 HA19/57 3/19/58 6/26/58 1/27/59 3/24/58 9A 8/58 3/5/59 1/27/59 7/A\/58 A4N/59 6/5/58 N/19/57 4/9/59 2/6/59 Interviewing Agents William J. Wilson Lorenzo F. Findlay Charles L. Werely Andrew R. Babyak John S. Portella Francis B. Jenkins Frederick T. Houlihan Frederick T. Houlihan Robert L. Boylan Frederick T. Houlihan Robert L. Boylan Frederick T. Houlihan Russell E. Hogg Lloyd D. Peery Seth F. Eikenberry Roland H. Broyles Regis L. Kennedy Lo Me Shearer, Jre Robert L. Boylan Frederick T. Houlihan Robert L. Boylan Frederick T. Houlihan John G. Sullivan John J. Barrett Ronald Phillips Winford E. Orr Patrick A. Munley James C. Mee Stanley S. Czarnecki Roy L. Tussey Stanley S. Czarnecki Robert J. McKennan
JFK Assassination System Date: Identification Form 6/4/2015 Sp Agency Information Peleased under the John AGENCY: FBI . Kennedy RECORD NUMBER:  124-10293-10067 Lssagsination Records Ollection Act of 1992 RECORD SERIES: HQ (44 Sc 2107 Note). ases#: NW S4027 Date: AGENCY FILENUMBER:  97-4474-283 ns—-28-2017 Document Information ORIGINATOR: FBI FROM: COTTER,R.D. TO: SULLIVAN, W. C. TITLE : DATE: 04/08/1966 * PAGES: 1 SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 CURRENT STATUS: = Redact DATE OF LAST REVIEW: 06/22/1998 OPENING CRITERIA: INDEFINITE COMMENTS : - rrr pepe v9.1 HW 54027 DocId: 32307709 27 Page 1
TO FROM OPTIONAL FORM NO. 10 7 NT 8010-108 MAY 1962 EDITION om GSA GEN, REG, NO, 27 f & f, “cf . , Tolson UNITED S¥FATES — *., . er : DeLoach — LS MENT ted Sh sk po l-Mon spa Memora_cuin 1 MY Wick cal — Felt Gale ‘Mr. W. C. Sullivan DATE: April 8, 1966 Rosen Sullivan —— Tavel 1 - Mr. Rosen Trotter rn, 1 - Mr . Sullivan Tele, Room — Holmes 4 1 Call Liaison , Gandy 1 - Mr. Cotter | ‘SUBJECT: MOVIMIENTO INSURRECCIONAL DE 1 ~ Mr. Nasca RECUPERACION REVOLUCIONARIA (MIRR) INTERNAL SECURITY - CUBA _. . Remymemo April 7, 1966, which indicated that one of our informants had been approached by head of MIRR, anti-Castro organization, to pilot plane on raid over Cuba... Memorandum set forth proposed plan to thwart raid and protect our informant by estahlishment of roadblock. It was recommended and approved that this matter be discussed with the Department, following which appropriate letters would be sent White House and Attorney General. - On April 8, 1966, this matter was discussed with - Mr. John Davitt of the Internal Security Division. Davitt | concurred with the proposed plan to stop the raid, emphasizing that the primary objective is to stop the raid and that the Department desired no arrests. He requested that the { United States Attorney in Miami be apprised of the facts and { that the Bureau and Customs, which are interested in this matte: | coordinate with the United States Attorney. Miami Office is being separately instructed in this connection. ACTION: 36 se - If you approve, the attached letters will be sent to the White House and Attorney General furnishing the facts. \ = Mo G Inclosuresd_r-aeZ 4 Us. Vil | VEN: bjs (9) id OF ye » . fre oN ALL INFORMATION:CONTAINED ging 2 a HEREIN | HW 54027 CLASSIFIED: | ge APR UB 1966 BY Pb bomyace, | SGbYy Sav/GAT ~ coms vy BC ArH 21 1966 - DoclIda: 32307709 Page 2?
Releazed under the John F. Kennedy Assassination Records Collection Act of 1992? (44 USC 2107 Hote). DATE: 11-14-2017 ; JFK Assassination System Date: 4/24/20] Identification Form Agency Information AGENCY: FBI | RECORD NUMBER:  124-10293-10084 I RECORD SERIES: HQ | AGENCY FILENUMBER: — 92-4225-112 Document Information | ORIGINATOR: FBI | FROM: SAC, NY TO: DIRECTOR, FBI TITLE : DATE: 10/28/1959 ' PAGES: 9 c SUBJECTS : JFC, ASSOC, TRIAL, JURY, ZARA, JOSEPH, ARREST A/O | IDENT RCK DOCUMENT TYPE: PAPER, TEXTUAL DOCUMEN CLASSIFICATION: — Unclassified ; RESTRICTIONS: 4 CURRENT STATUS :.  Redact DATE OF LASTREVIEW: — 05/16/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC 6 NEWS ARTIC v9.1 Doclda: 323077276 Page 1 13
nm &leased under-t ri] F. Relnedy seas: ration’ W Cords: DATE isckks Lar2012 wa and = CS . aw FBI Date: 10/28/59 , Transmit the following in PLAIN TEXT (Type in plain text or code) Vig AIRTEL | | IQ We (Priority or Method of Mailing) — eee ee LL bow TO: DIRECTOR, FBI : , Att: Assistant Director A, ROSEN eg FROM: —_,, SAC, NEW YORK (92-1518) 78) / _ Josep. SUBJECT: US iS WS JOBONANNO, ET AL, | SDNY, CRIMINAL 159-35. TOP HOODLUM PROGRAM tal ReNYtel this date and NYairtel,10/27/59. Enclosed herewith are six articles re captioned _ trial from editions of NYC newspapers. n Trial resumed this date and selection of jurors continued, SAAG-WESSEL, in questioning prospective jurors, asked if they were acquainted with one JOSEPH ZARA. Files of NYO reflect following info re one JOSEPH ZARA, FBI #3214917, -| NYCPD #B191809, who may be identical with individual referred to by WESSEL: During the Garment-Trucking Investigation on 8/14 and 24/56, former PCI IRVING MISHEL advised that. - a JOSEPH ZARA, was., Little Johnie Ryan, Johnny Ryan, was oF | then an inmate at FDH, NYC, om a narcotics charge. He said LAS ZARA was arrested in the Albian Hotel, Miami Beach, Florida, | and was referred to as a "Junior Jelke," He said ZARA was a pimp and junkie. < and operated girls out of NY and resorts. , IEX- 105} whee Le ¢ a Co Saal f be. 3% - Bureau (Encls.6) | . ‘LT - NY 92-1518. RECs 2) qi OCT 30 1958 CO | AJA: jn | oe —— | 6 . ee (6) 4) 2 Lo af Approved; Sent __ M Per fe Ao GL AG eSp al (naa ~ rn aio ~ - ng?” Ab " Dee MY ZF 7 OY ~N Docld: 323077276 Page 2?
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 : Doclda: 32307755 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10293-10116 HQ CR 92-4213-3, 4 Document Information FBI LEE, IVAN D. DIRECTOR, FBI 09/27/1965 12 JFC, ASSOC, REL, RES, PERSONAL HISTORY, BKG PAPER, TEXTUAL DOCUMENT Unclassified 4. - Redact 06/01/1998 INDEFINITE INC RPT Date: 4/24/201
—FD-.26:' © -v_5-1-59) {) - Na FEDERAL BUREAU OF INVeSTIGATION REPORTING OFFICE OFFICE OF ORIGIN | DATE INVESTIGATIVE PER{OD DALLAS DALLAS 9/27./65 (8/4 - 9921/65 TITLE OF CASE ; REPORT MADE BY . — TYPED BY. - IVAN D, LEE = | san |. ROSARIO’ MUSSO, aka ~ CHARACTER OF CASE a en Ross:Musso. ae 7 AR. | I REFERENCE: Dallas report of SA MILTON L. NEWSOM 7/1/59. -p. ENCLOSURES TO THE BUREAU: — fi, eh Two copies of a LHM setting forth the characterization of informants mentioned in the details. LEADS: DALLAS en - . AT DALLAS, TEXAS ce 2. Sill maintain contact with sources and informants camiliar with the activities of the CIVELLO'S and MUSSO in an effort to cover MUSSO'S activities and contacts. 2. Will conduct surveillances on MUSSO who is usually in the accompany of JOSEPH CIVELLO in an effort to ascertais his activities and contacts, APPROVED ie i SPIN CHAM DO NOT WRITE IN SPACES BELOW COPIES MADE: See Fe G2- Yal3 -| 3 REC 3-Bureau (BygGe2) 1-USA, Fort Worth, Texas 2-Dallas (92-195) DISSEMINATION RECORD OF ATTACHED REPORT "| NOTATIONS ‘ 4 i t i i ‘ U.S. GOVERNMENT PRINTING OFFICE 16—76324-1 Docld: 32307756 Page 2?
DL 92-195 - ADMINISTRATIVE: The investigation concerning ROSS MUSSO, brot ser-in- law of JOSEPH FRANCIS CIVELLO, FBI Number 1222605 who is a «* member of the LCN was reopened on August 4, 1965, by the Dallas * Division in an effort to obtain background information concern- ing MUSSO and to ascertain his activities and contacts. Investigation of MUSSO'S activities to date fail to indicate that he is involved in any criminal activities nor is he known to associate with the criminal element in the Dallas, Texas, area, Surveillances conducted on JOSEPH CIVELLO in the past indicates that MUSSO is usually in the company of JOSEPH _CIVELLO when they are at the liquor store owned by CHARLES CIVELLO located at 3122 West Mockingbird Lane. It should be noted that ROSS MUSSO is married to JOSEPH CIVELLO'S sister FRANCES and that they both reside in the same residence at 4908 Gulfstream, Dallas, Texas. , | 4 INFORMANTS : DLT 1 HERBERT HUGHES, Dun: and Brad- . _ street. . we DLT 2 DL. 135 -C | DLT 3 PCI STEVEN CANELLOS | wa ape ~B*- COVER PAGE | Docla: 32307758 Page 3
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 : COMMENTS : v9.1 HW 45754 Docld:32307760 OPENING CRITERIA : JFK Assassination System Identification Form Agency Information FBI 124-10293-10118 HQ: “CR 92-4213-18, 19 Document Information FBI , EDGERTON, HAROLD J. DIRECTOR, FBI 10/25/1967 © 13 JFC, ASSOC, REL, RES, B/F INT, LCN PAPER, TEXTUAL DOCUMENT Unclassified - 4; 11(a) Redact 09/23/1998 INDEFINITE, APPROVAL OF IRS INC RPT Page 1 Date: 4/24/201 Released under the John Kennedy Wsc5asgsination Records oOllection Act of 1992 (44 USC 2107 Note). asex#: NW 45754 Date: 1i-17?-201i7
HW 45754 _ DL 92-195 ADMINISTRATIVE : On 12/12/67, SA LEE Y, MURPHY, Intelligence Division ~ IDENTITY OF INFORMANTS | - ! «OL T-1 is DL 271-C | DL T-2 is DL 289-C DL T-3 is DL 275-C-TE ‘REVIEWED SY Bay JFK TASK FORCE on 6(25 [9X C) SELEQSE WN FULL | Cl TOTAL DENIAL | ye | os ee : - Be - Cover Page — a —_-— — ° -- DoclIda: 32307760 Page 2?
DL 92-195 ADMINISTRATIVE . Identity of Informants | - -DL T-1 is DL 99-C DL T-2 is DL 271-C DL T-3 is DL 289-C_ . - Be - Cover Page HW 45754 DoclId: 32307760 Page 3
Released under the John F. Kennedy Assassination Records Collec DATE: 11-14-2017 AGENCY : RECORD NUMBER : AGENCY FILE NUMBER : DOCUMENT TYPE : ’ CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : COMMENTS : v9.1 ¢Docld: 32307762 Page 1 RECORD SERIES : _ ORIGINATOR: FROM: TO: TITLE : DATE: PAGES: SUBJECTS : OPENING CRITERIA : JFK Assassination System Identification Form Agency Information FBI. 124-10293-10120 HQ CR 92-4213-27 Document Information FBI LANDERS, JOHN J. DIRECTOR, FBI 10/02/1969 4 JFC, REL, RES, MED, BUSS PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 06/02/1998 INDEFINITE tion Act of 1992 (44 USC 2107 Hote). : Date: 4/24/201
a ' Prereared ter the Jolin F “Kennedy Assassination Records Collection Act of 1992 (44 USC 7i0T Hotey= RATE: 11-14-2017 « . . Cad « PAGE FIVE gs - oo ~o _ is SINCE THAT TIME. MIAMI AND NEW ORLEANS HAVE BEEN REQUESTED TO FULLY EXPLORE ALL DETAILS PERTAINING TO THE LAKE WORTH PROPERTY INCLUDING PRINCIPALS INVOLVED, AN INTERVIEW WITH LESTER KRUSE WILL BE HELD IN ABEYANCE PENDING RECEIPT OF ALL INFORMATION IN CONNECTION WITH THIS PROPERTY. ATTEMPTS WERE MADE THIS DATE TO CONTACT WILLIAM B. CRAWFORD, CHICAGO, A LAWYER MENTIONED AS REPRESENTING JOHN MC DONALD., HOWEVER, CRAWFORD IS OUT OF TOWN UNTIL NEXT WEEK. BUREAU ATTENTION DIRECTED © TO CHICAGO CASE CAPTIONED "JOSEPH J. AIRDO, ET AL, TFIS", CHICAGO FILE FIFTEEN DASH ONE NINE TWO OONE SEVEN. WILLIAM MURPHY, AKA., "ACTION® JACKSON, ALONG WITH SEVERAL OTHER SUBJECTS, ARRESTED CHICAGO APRIL FOURTEEN LAST IN CONNECTION WITH THEFT OF TRAILER CONTAINING SOME SEVENTY THOUSAND DOLLARS IN STOLEN MERCHANDISE. CG SIX FOUR FOUR THREE DASH C STATED RECENTLY THAT ABOUT TWO MONTHS AGO, JACKSON APPROACHED HIS RESIDENCE AND THREATENED INFORMANT-S WIFE AND CHILD WITH BODILY HARM IF INFORMANT DID NOT "PAY UP®™, INFORMANT AT TIME OWED THREE END PAGE FIVE J i i BDoclda: 32307839 Page 4
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote) DATE: 11-14-2017 ot ~F 5-283 (Rev: 12-19-67) wo) on ON J . ee, - _ FEDERAL bUREAU OF INVES fIGATION ~ REPORTING OFFICE OFFICE OF ORIGIN DATE : INVESTIGATIVE PERIOD DALLAS | DALLAS 10/2/69 2/13 ~ 9/29/69 TITLE OF CASE REPORT MADE BY. ROSARIO MUSSO JOHN J, LANDERS CHARACTER OF CASE a “REFERENCE: Réport “of SA HAROLD J. EDGERTON dated 2/18/69 at Dallas - Pe . ADMINISTRATIVE: This case is being placed in pending inactive status for a period of six months, when it will be activated, investigation brought up to date and report Submitted. It is noted that the subject is the brother-in-law of JOSEPH FRANCIS CIVELLO, local LCN leader in Dallas and the Subject: lives with CIVELLO and therefore, continuing coverage of CIVELLO will include the subject. i ACCOMPLISHMENTS CLAIMED - (X) NONE ACQUIT- CASE HAS BEEN: CONVIC. [au To.| Fue. | FINES SAVINGS RECOVERIES PENDING OVER ONE YEAR [_lyves [X]No | PENDING PROSECUTION OVER SIX MONTHS (]ves [xno APPROVED IN cuanGe. [. DO NOT WRITE IN SPACES BELOW COPIES MADE; ; { 7 ‘ ~. i 9 O-: 7a [ge a 3 - Bureau (92-4213) eae 1 - USA, Fort Worth Ve ee eee I0 2 - Dallas (92-195 7 5 : (92-195) , oT 3 1969 Dissemination Record of Attached Report Notations Agency | Request Reed. ~ - ol Date Fwd. » How Fwd. | " " By __| Seetton, . L . os 4 sont o hs o t -_ A - . ; GPO : 1968 O - 299-885 , ap AU 2g COVER PAGE Docld: 32307762 Page 2?
DATE: 11-14-2017 \ ay DL 92-195 IDENTITY OF INFORMANTS DL T-l is DL 275-C-TE Contacted by SAS HAROLD J, EDGERTON and WILLIAM B, HOLDOMAN DL T-2 is DL 289-C Contacted by SAS EDGERTON and HOLLOMAN DL T-3 is DL 99-C Contacted by SAS EDGERTON and HOLLOMAN ~ Be . Cover Page ! i | | I | Docld: 32307762 Page 3 ie - | a Pleased under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hotes. |
RECORD SERIES : | DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : { t COMMENTS : | v9.1 Doclda: 32307763 Page 1 AGENCY :. RECORD NUMBER : i! AGENCY FILE NUMBER : ORIGINATOR : i FROM: TO: TITLE: DATE: PAGES: SUBJECTS : OPENING CRITERIA : JFK Assassination System Identification Form Agency Information FBI 124-10293-10121 HQ CR 92-4288-1 Document Information FBI SHEDD, JOHN EDWARD DIRECTOR, FBI 07/09/1959 5 JFC, ASSOC, MEETING, NY, BUSS PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 06/02/1998 INDEFINITE Date: 4/24/201
NY 92-1463 INFORMANTS T-1 TOM JONES, Waterfront Comission, 15 Park Row, . New York City to SA JOHN B. BJORKLUND, Jr. on 12/9/57. T-2 ' HODGES DUBOIS HAMILTON, Secretary to BARRY BD. KAHN, Dallas, Texas. 1-3 Records of Céntral Intelligence Bureau, NYCPD. T-4 : PCI MINNIE VELORIE, 107 South Lexington, White Plains, NY. T-5 Records Federal Narcotics Bureau, 9O Church St.,NYC. T-6 BOWMAN TAYLOR, Federal Bureau of Narcotics, Dallas, Texas. T-7 one NY 989-c, SA WILLIAM J. WALSH 4/1/58. T-8 ANTHONY CEBORSKI, Detective NYCPD, BSS until August 1957, now with NYC Waterfront Commission contacted by SA’GUY C. BERADO on 12/18/57, and 1/2/58 T-9 ERNEST GENTRY, Field Supervisor, Federal Bureau of Narcotics, Dallas. -~ 14 - ADMINISTRATIVE PAGE © . . . ee Docld: 32307763 Page 2?
“Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote}. DATE: 11-14-2017 . ; JFK Assassination System Date: 4/24/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10293-10124 RECORD SERIES: HQ AGENCY FILENUMBER: CR 92-4349-10 Document Information ORIGINATOR: FBI FROM: BARRETT, ROBERT M. TO: -DIRECTOR, FBI TITLE: DATE: 06/08/1966 PAGES: 8 SUBJECTS : JFC, ASSOC, GAMBLING, LCN, BUSS ‘ DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified 7 RESTRICTIONS: 4 we, ‘CURRENT STATUS: Redact DATE OF LASTREVIEW: 06/02/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 6 Docld:32307766 Page 1 4
Cae plaintext or r soda) MATL ie REGISTERED nn ; nes p Priority) scutes fob’ ore Denver Division ge one” ; PCL BRUCE STERLING DAVIS Dearing. seseript ‘Bureau (3 = dus. ae. - (3 = "92- 6054) > = “Baltimore EE i Chicago costs ‘ - Denver. (145- 198) (Ene. »D 4s. Los Angeles += New York (2 - 92- 2300) cx San Franciseo (2 --°145- 659) : (lb 7 92- 593) Qe - 13.7- 5002)” Doclda: 32307871 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote; DATE: 11-14-2017 eo ae : : L " ‘ . -- ‘ + e - / QU — DL 92~192 IDENTITY OF INFORMANTS DL T-1 is DL 298-C-TE. DL T-2 is DL 299-C-TE. DL T-3 is JEROME CRANE, confidential source. DL 7-4 is DL 275-C-TE. DL T-5 is NY 3864-PC. DL T-6 is Lieutenant JACK REVILL, Intelligence Unit, Dallas Police Department, who requested his identity be kept confidential concerning this information. DL Té7 is JAMES VAUGHAN, Area Security Supervisor, Southwestern Bell Telephone Company, Dallas, who requested his identity be kept confidential. _— Cx Cover Page | Docld:32307766 Page 3
| Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hotey. DATE: 11-14-2017 ' Be vy N\ DL 92-192 (On April 20; May 5 and 11, 1966, IANNI's automobile and IANNI were observed by SAs ROBERT M. BARRETT and IVAN D, LEE at the:service station of PHILIP STEPHENS/BOSCO, 2701 Ross. a Avenue. pathas, TeX | On May 6, 1966, DL T-7 advised there were no toll calls charged to the residence telephone of Mrs. BEN PINTO, 5338 Delroy, during the past two billing periods. The telephone number at this address is EM 3-9241. On May 2, 1966, it was determined by SAs BARRETT and LEE that IANNI owns three automobiles: a 1964 Oldsmobile, Texas license KDD 621; a 1964 Oldsmobile, Texas license KDD 622; and a 1962 red over white Oldsmobile, Texas license KDD 623, IANNI himself usually drives the 1962 Oldsmobile. On June 1, DL T-3 advised that IANNI recently told informant that he was still under the care of a doctor because of his heart condition and could not become *» actively engaged in any type of physical activity. On May 31, 1966, DL T-2 furnished the following information: - On May 28, 1966, PHILIP STEPHENS BOSCO contacted the informant on a social basis. During the conversation, informant steered conversation to subject of JOE CIVELLO and the Italian element in Dallas. Informant told BOSCO he recalled when the Italians in Dallas had to clear any activity through the PIRANIO brothers (CARLO and JOE). Informant stated that he also heard that following their deaths, CIVELLO attempted to: succeed them. BOSCO then told the following to the informant, and stated he had been furnished this information by JOE CIVELLO: ' During the 1920's, a "group" of Italians was organized in Dallas. The "boss" was CARLO PIRANIO and the No. 1 man "under" CARLO was his brother, JOSEPH, who took over when CARLO died in about 1930. (The above words in quotation are those as used by BOSCO.) Members of this | Docld:32307766 Page 4
a nt ane il | Docla:32307767 Page 1 v9.1 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 : JFK Assassination System Identification Form Agency Information FBI 124-10293-10125 HQ CR 92-4349-23 Document Information FBI © ODUM, BARDWELL D. DIRECTOR, FBI 03/29/1968 7 JFC, ASSOC, GAMBLING, LCN, BUSS PAPER, TEXTUAL DOCUMENT Unclassified ‘4 Redact 06/02/1998 INDEFINITE Date: 4/24/201
DL «92-192 IDENTITY OF INFORMANTS DL ‘p-1 is PCI ERNEST JOSEPH MANICCHIA contacted by SAs HAROLD J. EDGERTON and ALFRED ‘D.~ NEELY. DL T=2. is DL 99- C, contacted by SA HAROLD J. EDGERTON. DL T-3 is DL 135-PC contacted by SA HAROLD Je EDGERTON. -B*- ‘COVER PAGE Doclda: 32307767 Page 2?
4 v9.1 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: Doclda: 32307765 Page 1 JFK Assassination System Date: Identification Form Agency Information FBI 124-10293-10126 HQ CR 92-5203-1 Document Information FBI . MYERS, JOSEPH M. DIRECTOR, FBI 04/06/1961 7 JFC, ASSOC, GAMBLING ACT, BUSS PAPER, TEXTUAL DOCUMENT Unclassified . Redact 06/02/1998 INDEFINITE 4/24/201