datamatters24/research-document-archive huggingface dataset:
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 Us 2107 Hote) 7 DATE: 11-14-2017 JFK Assassination System Date: 5/14/201 Identification Form . : Agency Information . AGENCY: FBI RECORD NUMBER:  124-10284-10227 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-222X Document Information . ORIGINATOR: FBI FROM: SAC, NY TO: DIRECTOR, FBI TITLE: DATE: 04/19/1963 ‘PAGES: 4 SUBJECTS : LCN, DOTO, GIUSEPPE ANTONIO, ASSOC, THP, BKG, RES, TRA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS :  Redact DATE OF LASTREVIEW: 05/22/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC LHM, MEMO See v9.1 ; Docld: 32303715 Page 1
[Released under the John’ Fo Kenedy Assassination Records Collection Act of 1992 (40 - DA Tiss (bby to- 2089 eee Cen ws \ ey nn 7 FBI Date: 4/19/63 Sarees t Transmit the following in — (Type in plain text or code) Via __ AIRTEL | , | ce (Priority or Method of Mailing) TO : DIRECTOR, FBI Cy“ | FROM =: SAC, NEW YORK (92-2300) | } SUBJECT : LA CAUSA NOSTRA : | é, ai | ANTI-RACKETEERING Enclosed herewith for the Bureau are six copies of a letterhead memorandum, which is self-explanatory, for transmittal to the Legat, Rome, Italy. The source of information. referred to in the enclosed letterhead memorandum is NY 3803-C, who furnished this informa tion on 4/18/63. The informant advised that he received this informa- tion from ANGELO CHIEPPI, Newark top hoodlum, who also advised that SAM GIANCANA, Chicago top hoodlum, would see GIUSEPPE ao ANTONIO DOTO on the New Jersey shore. Informant stated that <j ' CHIEPPI also indicated that other persons, identities not a" furnished, would see DOTO. Chicago requested to be alert for any travel plans on GIANCANNA's part during June or July, and Newark requested to be alert for any information relative to DOTO's proposed visit. Chicago, Newark. and New York will conduct no inquiries relative to this proposed visit at the present time. G- Bureau (Enels. JENCLOSURR Chicago. (Encl. 1 ‘ 3 - Newark (Encl. 1). 1 - New York (237-8959) (are. ig 1.- New York (92-2300). (Att. 1 PJC:RM : ; (20) 4%, 7 4 4 KY : Approved: Sent M Per DoclId: 32303715 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 : v9.1 NW 45737 Docid:32303788 JFK Assassination System Identification Form Agency Information FBI 124-10284-10300 HQ 92-2717-255 Document Information - FBI SAC, PH DIRECTOR, FBI 07/17/1961 3 ABR, CIP, ADMIN PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 10/23/1998 INDEFINITE 350 Page i Date: 4/24/201
leased under the John F. Kennedy Assassination Records Collection Act of 1997 (di USt FioT Hote). DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : NS ( ———— rr ORIGINATOR : FROM: TO: TITLE : DATE: PAGES: . SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 Docld: 32303724 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10284-10236 HQ 92-6054-230 Document Information FBI SAC, NK DIRECTOR, FBI 05/02/1963 19 LCN, GENOVESE FAMILY, SUSP, MEMBERS, MISUR A/O TESUR : PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/22/1998 INDEFINITE
"PH 92 =H Miami Division or 724-S¥ Ahir) T.3 509~-C TW6 665-C T.8 MM MM MM 2 3 MM MM MM 725-C T-17 PCL T-18— PCI 7-19 719-c per[ T-21 U.S. Postal Inspector WILLIAM HUNTER, T-29 Miami, Fla., at his request ann =C T-39 request . PCI [|__| Security T-51 Officer, Montmarte Hotel, — Miami Beach, Fla. 3 b Corp., and Hotel Presidente, Dr; 6345 Crystal Court, Miami, Fla., at his request. OTHER 4 NW 45737 Docid:32303788 Page 2
oan: EBNai John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Mote) DATE ay 12-13-58) 6) K _ { { | { { 7 FBI | come | | | { | ate: Transmit the following in (Type in plain text or code) | . AIRTEL REGISTERED MAIL | Via : (Priority or Method of Mailing) ; i — oe eee bow TO: _ DIRECTOR, FBI (92-6054) | FROM: _ SAC, NEWARK (92-1203) supsect(_’ ‘CAUSA NOSTRA _ NEWARK DIVISION AR — CONSPIRACY Apo ReBulet 4/24/63 captioned "CRIMINAL INTELLIGENCE PROGRAM, NEWARK DIVISION," - rr Enclosed for the Bureau are six copies of an - ed insert listing individuals who are known or suspected . members of subject organization, INFORMANTS NK T-1 is NK 2251-C*, who is in a position to furnish accurate information concerning Causa Nostra and especially activities of the GENOVESE Pamity. in New Jersey. 6 ~ Bureau _ 18 -Newark of as Ao TIT ; (2 — 92-12 ) ENCLOSU (92~new) (PAUL: LOMBARDINO) (1 - 92—new) (VICTOR PISAURO) (92—new) (ANTHONY... (1 - 92-—new) (BALSEY) MARCHITTO) . (1 ~ 92—new) (NICHOLAS BUFANIA) (1 -~ 92—new) (PETER LA PLACA) (1 - 92-~new) (TAR BABY) et - Sane (CARMINE TOTO) . ~ * (1 - 92—new) (ROSARIO MIRAGLIA) (4) (1 - 92~new) (LOUIS PERCELLO) 50. 8 9g 6054: =e Be (1 - 92—new) (CARL SILESIA) (1 - 92—new) (ANTHONY ZULLO) oo (1 ~ 92—new) (SALVATORE BRIGUGLIO) $s @ jay ¥ 1953 (1 - 92—new) (LOULS LUCIANO). it ~ 92-new) ee SEPH COVELLO) <) Abe.) ---enaena 1 - 92-new) (PENOOKS) = ,V7 — ne JPW:mam “ee Kae ‘) A : Le if ‘ Approved: __“ SSS —___________M Per Special Agent in Charge Docld: 32303724 Page 2?
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Released under the John F. Kennedy Assaszination Records Collection Act o ote). DATE: 11-14-2017 JFK Assassination System . Date: 5/14/201 Identification Form : “Agency Information AGENCY: FBI ' RECORD NUMBER:  124-10284-10241 RECORD SERIES: HQ AGENCY FILENUMBER: 92-6054-234X Document Information ORIGINATOR: FBI FROM: DIRECTOR, FBI TO: SAC,NY TITLE: DATE: 05/09/1963 “PAGES: 2 . SUBJECIS: LCN, LEADERSHIP A/O ACT, MANUSCRIPT, GENTILE, NICOLO DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 05/22/1998 OPENING CRITERIA: INDEFINITE . . COMMENTS : Se v9.1 Docld: 32303729 Page 1
Releasec under the John F. Kennedy Assassination Records Collection DATE: 11-14-2017 ' siete. Belmont evene Stanley UoAncrevs McHale _ Emery Belmont Nok oo oe nn Callahan Docld: 32303729. -Page 2?
JFK Assassination System Date: 5/14/201 Identification Form a AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : Agency Information FBI 124-10284-10246 HQ \ 92-6054-237 jg ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : Document Information FBI SAC, PH DIRECTOR, FBI 05/14/1963 11 LCN, MAFIA, BKG, HISTORY, STRUCTURE, MEMBERSHIP, INDUCTION, RULES, CRIMINAL ACT PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/22/1998 INDEFINITE _ Fh OTT’ —- er ee e_ceoms ee v9.1 NW 45839 Docid:32303734 Page i
. - i : . wx tae, ~ SPR baw.11(a) 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. HW 45737 Docld:32303832 Page 7
UNITED STATES GOVERNMENT MEMORANDUM — O: DIRECTOR, FBI (92- 6054) (RM) DATE: 5/14/63 OM: SAC, PHILADELPHIA (92-1027) ‘XY | “ UBJECT: CEA CAUSA NOSTRA - ANTI-RACKETEERING - CONSPIRACY on 5/9/63 PH 599-C-TE was contacted by: SA DAVID E. OTHER 4 WALKER. The informant was in a very friendly mood and was willing to answer questions (with in limits). At times the V) informant discussed matters concerning the organization for Na longer periods of time without prompting. He made it ~clear 4g that he does not want to "hurt anyone" and will not give specifi Dt details regarding crimes known him. He said that any questions =: he would answer would be accurate to the best of his personal knowledge. His sources were personal observations during many years of activities in the Italian underworld as well as conversations with other persons who have been members of the organization for a longer period of time than himself. \ He pointed out that while he feels that he knows more concerning \\ || the general background of the organization that do most members \ Ca (92-6054 ) (a | . ae, 1 - 100-42303 (MAFIA | 1 - 137-7265 (PH 599-C-TE) Newark (92-1203) (RM) New York (92- 2300 CRM) Philadelphia (92-1027) aD 1 = 92-4 { ANGELO BRUNO ) S - 92-452 (PETER CASELLA) Qy. -' 92-1092 (FRANK DAMIANO) - 92- 976) (IGNATIUS DE NARO ~ 137-3549 92-1161 fies cibbons aka +s fa ~ £IS (I, a1 92-3075, MAFTA ) OwW no feet COPY FILED In 7 - 728 b 11 MAY 15 1963 92-445 (ANTONIO DOMINIC POLLINA) === == 92-448 (JOSEPH RUGNETTA ) 92-1177 ,( FRANK SANSONE ) 92-1073" (PHILIP Ere} yw 137-2706 (RH 999- C-TE . 6 SMAY 241963 92-473 ti PHHP HHH HEHE PRP DEW: MKC . (25). NW 45839 DociId:32303734 Page 2
JFK Assassination System Date: 4/24/201 Identification Form Agency Information Peleased under the John : AGENCY: FBI ~ . Ee nnedy . RECORD NUMBER: = 124-10284-10341 Assassination Records : Ollection Act of 1992 RECORD SERIES : HQ (44 USC 2107 Note). asex#:NW 457397 Date: AGENCY FILENUMBER: 92-2717-294, 295 “Piais=201" Document Information ORIGINATOR: FBI FROM: SAC, PH TO: DIRECTOR, FBI TITLE: DATE: 08/28/1961 PAGES: 94 . SUBJECTS : ABR, ASSOC, REL, B/F INT, DOMINICAN REPUBLIC, ADDRESS BOOK, PEP, TRA, BKG, BANK RECORDS, TOLL CALLS, SUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT, OTHER NON-TEXTUAL CLASSIFICATION: — Unclassified RESTRICTIONS: 4; 11a) CURRENT STATUS: — Redact ‘DATE OF LASTREVIEW: — 10/23/1998 OPENING CRITERIA: APPROVAL OF IRS, INDEFINITE COMMENTS : INC RPT, PHOTOSTAT COPY v9.4 ; 367 HW 45737 Docld:32303829 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 WSC 2107 Hote).. DATE: 11-14-2017 \ , rr er AGENCY : RECORD NUMBER : r RECORD SERIES : AGENCY FILE NUMBER : eee ORIGINATOR : F ROM : TO: TITLE: DATE: “PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : COMMENTS : me v9.1 Docld: 32303742 Page 1 OPENING CRITERIA : JFK Assassination System Identification Form "Agency Information FBI . 124-10284-10254 HQ 92-6054-244 Document Information FBI SAC, NY DIRECTOR, FBI 05/17/1963 2 LCN, TARTAGLIA, EUGENE, ASSOC, CIP PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/22/1998 INDEFINITE 12
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote} ", DATE: 11-14-2017 . OC) ; ~~ , . MAY 1982 EDITION " LO , Bro-108 7 GSA GEN. REG. NO. 27 UNITED STATES GC RNMENT Memorandum ~ TO DIRECTOR, FEI PATE! 5/17/63 mROM SAC, NEW YORK (92-2702) (c) SUBJECT: EUGENE’ TARTAGLIA ar } (00: NEW YORK) ! | r ReBulet 1/28/63; captioned "THE CRIMINAL COMMISSION, . ET AL; AR-CONSPIRACY", 7 - . in connection with instructions in relet, investigation was conducted by the NYO regarding the subject's possible membership in the JOSEPH BONANNO "family" of "La Causa Nostra", .; Ld . PCI JOSEPH VALACHI, on 4/25/63, advised SA JAMES P. FLYNN that he does not know the subject nor could he furnish any information relative to him. FD-9 negative as to name received by the NYO on 4/2/63; - from the Identification Division, FBI, Washington, D.c. _The. records of the Bureau of Criminal Identification, 3 were reviewed by SA-DAVID G. JENKINS on 2/28/63, and no ord forthe subject vias located. ‘The records of the Central Investigations Bureau, NYCPD, were reviewed by SA AUGUST 3, MICEK on 3/27/63. No record for TARTAGLIA was noted, - ; a, 09, 3/1/63, IC JAMES F, AHEARN caused a check to be made | of the Motor. Vehicle Bureau records; however, no record was located, le RE a Oo : IC THOMAS D. MULLARKEY, on 2/27/63, reviewed the credit cords of the Credit Bureau of Greater Neu York, and no record s noted for TARTAGLIA. This record was furnished by PAULINE DE FIORE. ee ga- 6054 24u oe ye. @ MAY 26 1963 Docld: 32303742 Page 2?
é \ ron Released under the John F. Kennedy Assassination Records Collection Act o ot} eDATE :- 11-14-2017 : | : 78 on a - ‘ o oo ° . nN om ‘ eo , _ ~—4t NY 92-2702 va NY 3864-c-TE advised SA BENJAMIN F. GRAVES on 4/17/63, that he did not know the subject. Review of references on the subject's name and variations, as well as review of file of persons believed to be associates of the subject, failed to reflect any additional information regarding his identity or membership in any organized criminal element. Inasmuch as the NYO is unable to place the subject in "La Causa Nostra" or any organized criminal element, and also is unable to fully identify him, this case is being closed by the NYO, UACB. In the event information is developed through other investigations which fully identifies TARTAGLIA, this case will be re-opened in the NYO and investigation will be conducted in accordance with the Criminal Intelligence Program. ve ee | A Docld: 32303742 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Us Zi0T Hote. DATE: 11-14-2017 JFK Assassination System Date: 5/14/20] - Identification Form See Agency Information ~N AGENCY: FBI RECORD NUMBER: _ 124-10284-10265 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-255 SS Document Information ORIGINATOR: FBI FROM: SAC,NY TO: DIRECTOR, FBI TITLE: DATE: 05/21/1963 “PAGES: 2 SUBJECTS : LCN, BOSSES, LIST, MEMBERS _ DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 05/22/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 Docld: 32303753 Page 1 SC
ledee nder-the John’ F. Kennedy Assassination DATE: 11-14-2017 ~ ’ woe eo t ep oy - us + CON Bieta 8 (" Records Collection Act of 1997 (44 Usc 7107 Hott” FBI a | , Date: 5/21/63 IA : y Transmit the following in Via AIRTEL TO: DIRECTOR, FBI (92-6054) — . aan FROM: | SAC, NEW YORK (92-2300) SUBJECT: LA CAUSA NOSTRA : \ AR-CONSPIRACY | LAD NY 3461-C-TE has advised that he learned that the five "bosses" in New York are to prepare a list of | all the members in their respective "families" and will carefully screen these lists for questionable members who would be checked on the list. . ‘ Those members checked would be eliminated from the organization and the "families" reformed. Those to be eliminated would be told they were no longer members and would be free to go about their own business, but warned not to.ever divulge any information regarding "La Causa Nostra." [Bre Geen) sg) BASH — 55 Chicago (92-1173) - }- Bureau (eer eoe) _-. Miami (92-853) -. ~ Newark (92-1203) dpe MAY 23 1963 - Pliiladelphia (92-1027) ay | - San Francisco , (92-593 = 92-2300) ea eumnenueeem ss ERCIRRCTEIRSTINEY in New York ( Sent ‘M Per 4 way 31 19685" Docld: 32303753 Page 2? *
DATE: 11-14-2017 AGENCY : RECORD NUMBER : ~ RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: . SUBJECTS : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW: COMMENTS : v9.1 DocId: 323503755 Page 1 DOCUMENT TYPE : OPENING CRITERIA : Released under the John F. Kennedy Assassination Records Collection Act of 1997 (42 Use Fi0T Hotey. JFK Assassination System Date: 5/14/201 Identification Form SN Agency Information FBI 124-10284-10267 HQ 92-6054-257 iii rr pp Document Information FBI SAC, PH DIRECTOR, FBI 05/27/1963 1 LCN, ABR, ASSOC, DISCUSSIONS, INDICTMENTS PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/22/1998 INDEFINITE ————————— rt
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC Fi0T Hote). DATE: 11-14-2017 - JFK Assassination System Date: 5/14/201 | - . ; Identification Form “Agency Information AGENCY: FBI RECORD NUMBER: — 124-10284-10269 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-259 i Document Information ORIGINATOR: FBI | FROM: SAC, NY TO: DIRECTOR, FBI TITLE: DATE: — 05/28/1963 “PAGES: 1 SUBJECTS : LCN, ASSOC, INTIMIDATING, WITNESS, ARREST DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 05/22/1998 OPENING CRITERIA: INDEFINITE COMMENTS : _ v9.1 ‘ 4 . . . Doclda: 32303757 Page 1 ; ;
TO SUBJECT: ‘y Doclda: 32303757 Page 2? a PHECIVE Oo Bees . oo _ @leased under the John F. Kennedy Assassination Records Colléction Act of 1992 (442 Bt" ZIvr nee DATE: 11-14-2017 7 : NY OPTIQNAL FORM'No. 16 MAY 1962 EDITION GSA GEN. REG. NO. 27 UNITED STAT Memo 5010-106 DIRECTOR, FBI DATE: 5/28/63 cn hh NEW YORK (92-2641) (C) JOHN PAGANO AR oO: New York Re neau letter to New York, dated 1/28/63, captioned Co igs | RIMINAL COMMISSION ET AL; ANTI-RACKETEERING - - CONSPIRACY." Aa This investigation was predicated on information furnished by NY 169-C, on December 12, 1957, that JOHN PAGANO operated foy TODDO MARINO, who was \, connected with AUG ARFANO, and later with JQ NIS of Aled, The files of the N. Y. Division reflect on 6/5/un 6) JOSEPH,’ PAGANO, THOMAS ALOYS TUayH(ARHO aka eee ds rino, and PETES CENAFO were arrested by Special Ag of the Federal Bureau of Investigation, at Brooklyn, for the Intimidation of a Government Witness relative | . to a case which was on trial, at that time, in the U.S. | District Court, Eastern District of New York. PAGANO ' resided at 155 67th Street, Brooklyn, N.Y. and was ~ listed as the owner of the Marine Bar and Grill, 718 Third Ave., Brooklyn, N.Y. He was born on 11/23/90. | nts — e Y.; On 12/1/58, the records of the Department of Health Brooklyn, N.Y., reflected that JO GANO, 155 67th 4 St., Bklyn., N.Y., occupation - bar’ and grill manager, died of natural causes on 4/21/57, at Holy Family o x Hospital, Bklyn., NY. yy way Tos GPR Oo NN Tee a & On 5/24/63, NY 169-C identified a photograph of. * JOHN JOSEPH,V taken at the time of his arrest.on 6/5/47, as the individual previously identified by him as being under TODDO MARINO. Accordingly, this case is being closed in the NYO, hea’ 1 - New York (92-2641) EJH:lor , - ¢* Hi PN aes g MAY 3811963 © a fr fone
elease DATE: under edo 11-14-2017 Agency Information AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : . Renmnedy Assassination Records JFK Assassination System Identification Form FBI 124-10284-10274 HQ 92-6054-264 o ection c ‘oO Date: 5/14/201 o e)}. Document Information ORIGINATOR : FROM: TO: TITLE: \ DATE: PAGES : SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 Docld: 32303762 Page 1 FBI HEYSTEK, HARVARD E. DIRECTOR, FBI 05/31/1963 10 LCN, MEMBERS A/O LEADERS, SICILIAN, BLOOD LINE, ESSENTIAL PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/22/1998 INDEFINITE
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Use¢ 2107 Hote) 7 DATE: 1151452047 , a | A a FEDERAL BUREAU OF INVESTIGATION: REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD DETROIT NEW YORK 5/31/63 4/18 ~ 5/29/63 TITLE OF CASE REPORT MADE BY TYPED BY co HARVARD E, HEYSTEK SKF LA CAUSA NOSTRA CHARACTER OF CASE AR - CONSPIRACY REFERENCES: Report of SA HARVARD E, HEYSTEK, Detroit, 12/27/62 Report of SA WINSTON.T. CHURCHILL, Detroit, 3/14/63 f- -D- ENCLOSURES | TO BUREAU Original and one copy of letterhead memorandum characterizing informants utilized in instant report. LEADS a DETROIT DIVISION ‘ AT DETROIT, MICHIGAN Will attempt to develop member source able to furnish authorative information concerning members of Detroit "family." 5 SPECIAL AGENT : , APPROVED IN CHARGE DO NOT WRITE IN SPACES BELOW COPIES MADE: - : 1 - —_ . (g)~ Bureau (92-6054) (Bace=2) (AM) 2 - New York (92-2300) (AM) > an et . 2 - Detroit (92-914) U.S. GOVERNMENT PRINTING OFFICE 16—76324-1 Docld: 32303762 Page 2?
NK DATE: 11-14-2017, & - y a NT DE 92-914 INFORMANTS Identity of Informant sO DE T-1 is former PCI be ALBERT WAYBRIDGE we DE T-2 is former DE 792-C : DE T-3 is PCI GEORGE CARDARELLI DE T-4 is DE 878-C-TE | DE T-5 is DE 868-C-TE ‘Released under the John F. Kennedy Assassination Records Collection Act of 1993" (44 USC VIO} horer— Contacting Agent SA NORMAN S. TRANSETH SA NORMAN S, TRANSETH SA LEO C. SHIRLEY SA ROBERT N, FITZPATRICK SA BARRON T. CONKLIN Careful consideration has been given to use of © “ T symbols in this report and they have been used only in those instances where it is necessary to conceal the source, ADMINISTRATIVE It is to be noted that subsequent to New York report dated 1/31/63, a report in this matter was submitted by the Detroit. Office on 3/14/63. of 3/14/63, is not being included in instant report, Information in the report - Be = COVER PAGE Docld: 32303762 Page 3
JFK Assassination System "Date: Identification Form 5/14/201 : Agency Information AGENCY: FBI RECORD NUMBER: _124-10284-10276 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-266 Document Information ORIGINATOR: FBI FROM: HOTOPP, HAROLD T. TO: DIRECTOR, FBI TITLE: DATE: 06/01/1963 ‘ “ PAGES: 10 SUBJECTS : LCN, ASSOC, ADMIN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LASTREVIEW: 05/22/1998 - OPENING CRITERIA: INDEFINITE COMMENTS : — v9.1 NW 45839 Docid:32303764 Page i
- FEDERAL BUREAU OF INVESTIGATION Reporting Ofc ies af @ilgte  egg LOUISVILLE NEW YORK 1/11/63 -. 5/31/63 TITLE OF CASE Report made by Typed By: SA HAROLD T, HOTOPP sjj -“LA CAUSA NOSTRA CTER OF LOUISVILLE DIVISION A-R; CONSPIRACY \Seaehit ) REFERENCES Louisville report of SA HAROID T, HOTOPP, dated 1/11/63, : captioned "THE CRIMINAL "COMMISSION"; ET AL, LOUISVILLE DIVISION, A-R; CONSPIRACY", New York airtel to the Director, dated 5/1/63. - RUC - ENCLOSURES TO THE BUREAU: Original and one copy of letterhead memorandum ‘ reflecting characterization of informants. i TC NEW YORK: | Cne copy of letterhead memorandum reflecting | _ characterization of informants. ; a | Approved Special Agent Do not write in spaces below: | Copies made: C- 19 H 3 - Bureau (92-6054) (Bree) ok ‘ OG 2 2 - New York (92-2327 )4mavey” ay] 0” - 3 JUN 4 i969 1 - Louisville (92-357) a bran 84 oO . ied Z en err - ga XE Ob aga ds bod ~f in 5 a aed 4 Ta. , 4 / ty i \ ka arm At oT \ Posporty of FBI - This Feport is loaned to you by the FBI, and neither it nor its contents are to be distributed outside the agency whic toanell, & UV. 9. GOVERNMENT PRINTING OFFICE: 19859 O—344750 NW 45839 DociId:32303764 Page 2
LS 92-357 ADMINISTRATIVE DATA IDENTITY OF INFORMANTS LS LS LS LS LS LS LS LS LS LS LS LS LS Ls LS LS LS T-1 is LS 14e-c. T-2 is LS T-3 T-4 T-5 T-6 T-7 T-8 T-9 T-10 T-11 7-12 7-13 T-14 T-15 T-16 T-17 T-18 7-19 is is is is is is is is is is is is is is is is is NW 45839 DociId:32303764 Page 3 ommER 4 269-C. LS 189-C. LS 278-C. LS 152-C. 275-C. 190-¢. 287-C. LS LS LS LS 207-C. PCI at | PCI WILLIAM SCHWEINEFUSS. LS 316-C. 9 LS 261-C. LS 309-C. LS 262-C. LS 312-C. - B COVER PAGE