datamatters24/research-document-archive huggingface dataset:
| Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 3107 Hote;. DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : ’ AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: DATE: PAGES: SUBJECTS : DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 Docld: 32303651 Page 1 TITLE : JFK Assassination System . Identification Form Agency Information FBI 124-10284-10163 HQ CR 105-80787-312 Document Information FBI SAC, SD DIRECTOR, FBI 02/14/1961 6 [Restricted] PAPER, TEXTUAL DOCUMENT Secret Consulted Redact 01/07/1997 APPROVAL OF INS REFERRED TO INS, INC LIST, ADMIN PAGE Date: 6/8/2015
[Releasea under the John F; Kennedy Agsassination Records Collection. Act of 1992 (44 USC VIO Hgtey. : : : be . - ' | PATE: 11-14 20178 wore eg rr ore Sy | i me states, -@( © MENT @——= a oo () e | ae ae | _noranaum RL nea AE DIRECTOR, FBI (105- gore7) SAC, “SAN ‘DIEGO (105-3601) nr) “ SUBJECT: -éUBAN INTELLIGENCE. ACTIVITIES" IN THE UN Tip STATES 8. OS IS - CUBA . a 80355 There is being forwarded herewith a list of suspected cuban agents compiled as of November 1, 1960. This list was ‘made available to the San Diego Office by Investigator BEN. PEARSON of United: States Immigration and Naturalization Service (USINS) - San Ysidro, California on February 10, 1961. Sm Mr. PEARSON advised ‘that the. list had been forwarded L, to him by the District Office of USINS at Los Angeles but that - oS ~ he did not know which office of USINS had compiled it. Mr. — ' .qf. PEARSON made a copy of his list and furnished it to the San a Vy Diego Office. It is noted that some of the names are blurred ah GF -ana difficult to read. NS  y POF . oe Ss \ } mo : It is not known whether or hot the Bureau has~been ; furnished a copy of this list by the Central Office of USINS. _ It is also noted that the residence of those aspects listed sis mostly in the Miami area and the Bureau may wish to make ~J gs 7 eet that ‘information available. to the Miami Office, Ww mod 2 Bureau — ° Gfoe E é SB- SF of LS | © ec. 2 - San Diego’ Ko > ae A £F: Gig BEE oO 3 age TSA, Bs: SE FG alan. 76; OB; ‘ Ae: BBB OLE. Ay 9 ee BX Lex, Gad 7 Loa 7/ 7. for tivity er (oe 4 ne HS@A prt! 8g. F f- yen \ A Quite 62271 ee fi ‘s (4 , te “ . ., a! . ‘ : Re ow, i 4 | Docld: 32303651 Page 2?
‘ DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : ‘DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 Docld: 32303652 Page 1. AGENCY : RECORD NUMBER: RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: JFK Assassination System Identification Form Agency Information FBI 124-10284-10164 HQ CR 105-83720-3 Document Information FBI . BARRON, JOHN R. DIRECTOR, FBI 04/26/1960 3 EPE, ARVIER, MARIA JOSEFA MENDIZABAL, ASSOC, BAYO, ALBERTO JR., CUBAN ACT, ADMIN PAPER, TEXTUAL DOCUMENT Secret 1B; 4 Redact 06/03/1998 INDEFINITE Date: 6/8/2015
' Copies made: a e 2. aN } on a ; Report? oan i. f © / wos a -FD-263 Gir "5; » } | ‘ | . 3 | FEDERAL BUREAU OF INVESTIGATION Reporting Office Office of Origin “ MIAMT af. geet ah ave ae Period MIAMI 4/6 - 4/7/60 TITLE OF CASE ‘| Report made by JOHN R. BARRON Typed By: bna ARVIER, aka. . oo , INTERNAL SECURITY - CUBA REGISTRATION ACT - CUBA a! ALD TWPORMATION CONTATRED™ : HERWIN TE UNCLASSIFIED BEGEPS Synopsis: “SRE SEOFR OTHERST ak. onl REFERENCES : Report of SA JOHN R. BARRON dated 12/31/59, oo! at Miami. éau letter to Miami dated 3/22/60. : NO. uy HECTION RAF oe Eset mada . me = FORMATION glen oe) les review at its 10 by L45C A Ae pag A/T LP? AE Bulle G2 - HIP Ge Ora letter to Miami dated March 22, 1960, instructed the Miami Office to carefully review its file in instant matter with a view to suggesting additional investigation which might develop.’competefi€§evidence of iN THS pucui sacl. J te 97 STNISTRATIVE subject's agency relationship with a ‘foreign principal. fi -It was pointed out that in the event the? jami Office is ih | unable to suggest any additional inquiries, a closing / go report should be submitted setting forth briefly the | /\ gi | Department's opinion. Further that the Miami Office ., a | : , ‘ Special Agent Approved _ LS C hee Charge : @ Bureau (1105-83720) (RM) _ 2 >.New- York. ane nere| . -} ; 4. This. report, is jlogned | jo you. by the t and peitior TiN! its Property of FBI — Docld: 32303652 Page 2?
AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: . PAGES: DOCUMENT TYPE: CLASSIFICATION : » RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 ) AW 53130 DoclId: 32303657 SUBJECTS : . JFK Assassination System Date: Identification Form 6/8/2015 Agency Information Released under the John Kennedy Wsc5assination Records oOllection Act of 1992 FBI 124-10284-10169 HQ (44 USC 2107 Note). ase#:NW 53130 Date: HS5-31-2017 CR 105-84449-3X Document Information FBI STAFFORD, LEMAN L. JR. DIRECTOR, FBI 01/22/1960 7 ; EPE, ACOSTA, JOSE IGNACIO, AKA, ASSOC, POLIT, ACA, CUBA LIBRE PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/22/1998 INDEFINITE Page 1
MM 105-2130 Subject denied knowing any jewel thieves or fences in the United States. He concluded the interview by emphatically denying that he had any knowledge of stolen jewelry in the United States, and that he would furnish any such information to the FBI, should same come to his attention. Pertinent information obtained from subject's associates is set forth in the details of this report. No information was developed to substantiate the original allegation received from MM 676-PC, and the case was closed on July 1, 1959. It should be noted that contained in this report -is an FD-302 reflecting interview of Mr. VINCENT D'AMATO re subject's activities, as well as those of "Cuba Libre." This interview is contained in this report, and also appears in the report under the caption of "CUBA LIBRE" (Post Office Box 2235, Miami 1, Florida, RA- -CUBA." (Miami file 97-309. INFORMANTS Identity of Source Location of Original Information MM T-1 is RICHARD 134-370 Sub A 17, 18, 23, 25 B. JAFFE, PSI (under development) Miami, Fla., contacted by SA LEMAN L. STAFFORD, JR. -E- COVER PAGE HW 53130 DBocld:32303657 Page 2?
| HW 331350 MM 105-2130 MM T-2 is MM 639-S, contacted by SA ROBERT JAMES DWYER MM T-3 is PCI BERNARD BRENNAN, Miami, Fla., contacted by SA WILLIAM A. WIGHTMAN ; m T-4(s CIA, in Butel iami, 10/9/5916) (u) MM T-5 is WILLIAM B. ANDERSON, US Post Office Inspector's Office, Miami, Fla., contacted by SA LEMAN .L. STAFFORD, JR. (by request). SZ Instant report, page Instant report, page 7-475-9 Instant report, page le Careful consideration has been given to each source concealed in this report and "T" symbols were utilized only in those instances where identities must be concealed. DoclIda: 32303657 Page 3 - Fe - COVER PAGE
JFK Assassination System Date: 6/8/2015 Identification Form AGENCY : Agency Information FBI RECORD NUMBER: = 124-10284-10183 RECORD SERIES: HQ AGENCY FILENUMBER: = CR 2--1159-3 Document Information ORIGINATOR: DOS FROM: _ [Restricted] TO: DIRECTOR, FBI ° TITLE: [Restricted] DATE: — 00/00/0000 PAGES: 2 SUBJECTS : ; EPE, REVOLUTIONARY ACT, MASAGOZA GROUP, B/F INT, PURCHASE, AIRPLANE, TRA, CARGO, MIL, MX DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: 1B; 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: = 05/22/1998 OPENING CRITERIA: INDEFINITE COMMENTS : A v9.1 Docld: 32303671 Page 1 20
te pa] for review at FBIHQ by . oe a peu Fut ah se pein S1S_NUMBER(113JDA x16 wd 1 a SVICKERS, POSSIBLY IDENTICA SOF FINANCIAL ABILITY. Doctld: a “gopies made ay SC (Wrie- bL- W722 _ AY 24, 19 oun} ECE VIA THE STATE, DEPARTME UNKNOWN SUBJECTS, ae REFERENCE our eet 17 one af PROPOSED RENDEZVOUS MASAGOZA GROUP CANCELLED FOERLOW! \AN LOCAL PRESS CONCERN ING REVOLUTIONARY PLOT INVOLVIN YOR ChtY i 7 Aen MET CORPORA “OTHER PI PLANES ‘AND PARTS “os “BEING OBTAINED FROM MARLON. R.CFINLEY OF AIR PARTS. SALES. CORRORATION., MIAML. A C-46 AND A C-47_OF. THE GROUP LEFT.MEXICO CILTY.[MAY 1S°WLTH. ANA chat TDN ties PINOTEPA, "OAXACA puis BUT. REAL. DESTINATION, POSS.LBLY TATED DESTINATION ATEM UNKNOWN BUT PLANE ‘ALLEGEDLY OVERLOADED. .ANGEL.. Otago RECHUELO, ORIGINAL FORMANT, ADYJSED A PLANE WOULD _ARRIVEAT. VERA ERA CRUZ “FRO M.LAMI MAY.22--0R.23 AY 2 BMY, N~ 1096, ARRIVED Z ALLEGEDLY FROM. MIAMI, REMAINING OFF SHORE UNTIL ARRIVAL Bor CERTAIN MEXICAN CUSTOMS OFFICIALS. UeSs CONSUL ALERTED.BYWUS ADVISED CARGO WAS THREE. THOUS AND \D_K.JLOGRAMS.-ALRPLANE, - “SPARE...RARTS. _FOR MEXICAN ATR FORCE. OCCUPANTS OF PLANE DID NOT DESIRE CONTACT. “WITH CONSUL AND PLANE AWAITED. UNTIL DARK BEFORE UNLOADING. LISTED AS<obHN wel WePCHEWING, 654 NORTHEAST 125 STREET, MIAMI5, VIL EARL HeO-ADAMS, 2526 NORTHWEST 12 STREET, MIAMI5, MECHANIC RWVO% 4726 BLAIR STREET, MIAMI SPRINGS; ENGINEER MARION Re FINLEY, “NOcale yee | BNF ADDRESS LISTED, ALL TRAVELLING ON TOURIST CARDS. TRECHUELO”WAS. SUPPOSED TO._CONTACT FINLEY REGARDING THIS _CARGO AND BELIEVES... THAT ee See ee BE ASKED TO.CARRY.IT.ON 10 “CENTRAL? AMERTCAS” “HE STATES ONE. SLi ae Reh i nt Bm EI Ea ACTIVE WITH FINLEY. JOHNARIY WARD, ADVISED OF APPROACH BY,ONE} ODRIGUEZ. TO ASSUME JOB OF GENERAL OPERATIONS MANAGER FOR  MASAGOZA ~ GROUP AND RODRIGUEZ ALLEGEDLY EXHIBITED 20 THOUSAND ae CHECK-ON PANAMANIAN BANK AS EVIDENCE JA ADVISES A 5] AN MEXICAN REGISTRATIO IXB"FUE ARRIVED SAN JOSE, “COSTA RICA (HAY 19] 19 AS IMMEDILATELYCS BREPAINTED WITH COSTA RIGAN REGISTRATION TI shea ALBERTO(U iY, BAYO, SPANISH REFUGEE, -WLTH H!tS SON_ALBERT KB JUNIOR, ALLEGEDLY Sitters GROUP AND NOW” IN CENTRAL AMERICA.* BAYO JUNIOR ALLEGEDLY MEMBER OF U.S. AIR FORCE OURING WAR. SUGGEST BUREAU CHECK THIS. V INVESTIGATION CONTINUING. Sion ? Dua ie If the intelligent contained in the above message is to ped Femina. outside the Bureaiincdt., aS. suggested that it be suitably paraphrased, in 7 ry Cryo ‘phic system 14 order to rotect jth ee OCJUN 22 Ha wy & a 32303671 Page 2? cee ete) BOOSIE 7 ‘Pood Baan Po i
Released under the John F. DATE: 11-14-2017 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 Docld: 32303674 Page 1 Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote}. JFK Assassination System Identification Form Agency Information FBI 124-10284-10186 HQ 63-126-1 Document Information FBI SAC,LA DIRECTOR, FBI 10/14/1953 7 JRO, THP, PERSONAL HISTORY, BKG, CRIMINAL ACT, B/F INT, ASSOC PAPER, TEXTUAL DOCUMENT, PHOTO Unclassified 4 Redact 04/17/1998 INDEFINITE INC SUMMARY, ENV Date: .4/30/201
| Releas®# uhder the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote }. DATE: 11-14-2017 at oN a ; LU : a 2 q ey ae. 6 . PAGZW THREE vA: 92=b li / BRUNO ALLEGED FOR SERVICES, ASCERTAIN DETAILS ALL SERVICES ALLEDGELY PERFORMED. IDENTIFY BANKS ISSUING DRAFTS. IF BANK FOREIGN, ATTEMPT TO LEARN TWO UNITED STATES OR CANADIAN CORRESPONDENT BANK ISSUING. TWO TEN THOUSAND DOLLAR DRAFTS GIVEN BRUNO SEPTEMBER FIFTYEIGHT AND MAY FIFTYNINE. BOSTON NOTE INFORMATION DEVELOPED THAT BRUNO ALLEGEDLY PART OWNER PLAZA GAMBLING CASINO, HAVANA, CUBA, DESTROYED BY FIRE DATE CASTRO TOOK OVER CITY. INVESTIGATION INDICATES BRUNO POSSIBLY RECEIVED ONE HUNDRED EIGHTY THOUSAND DOLLARS FOR DAMAGES DONE, BUT NAME NOT IN RECORDS. POSSIBLE BRUNO HELD ADDITIONAL INSURANCE POLICY. fINFORMATION DEVELOPED BY LEGAT SUBSTANTIATES THIS POSSIBLY N INTERVIEW OF ALLEN DETERMINE ALLEN-S KNOWLEDGE RE BRUNO-S “COLLECTION FROM INSURANCE COMPANY FOR DAMAGES TO CASINO. IDENTIFY CASINO INVOLVED, PARTICULARLY IMPORTANT TO LEARN IDENTITY OF END PAGE THREE Doclda: 32303771 Page 3
Releasepaype Tr Guar TOrrP a Kyppngiy, pssassination Records Collection Act of 199? (44 TSC 3107 Hotey;. DATE: “INSURANCE BROKER pe VED TO BE FROM MIAMI BEAC_ ‘WHo t1- 14-2017 “WROTE INSURANCE POLICY. BOSTON DEVELOP ALLEN- S ITINERARY . REMAINDER OF JULY AS THIS NOT KNOWN TO OFFICE OF ORIGIN. FOR INFO BOSTON AND BUREAU DEPARTMENTAL ATTORNEY MC BRIDE TELEPHONICALLY CONTACTED PHILADELPHIA DIVISION FOUR THIRTYFIVE PM AGAIN REQUESTING ALLEN BE MADE AVAILABLE FOR INTER- VIEW BY IRS AND DOCUMENTS FURNISHED FBI BY ALLEN MAY NINETEENTH SIXTY- ONE AS DESCRIBED IN RE TELETYPE BE FURNISHED IRS, PHIA. MC BRIDE WAS ADVISED ALLEN WOULD NOT BE MADE AVAILABLE TO IRS. DOCU ' MENTS, HOWEVER, WOULD BE MADE AVAILABLE TO IRS ON A STRICTLY CONFIDENTIAL BASIS FOR REVIEW ONLY. MC BRIDE SAID IRS AGENTS GOING TO BOSTON WITHIN IMMEDIATE FUTURETO SUBPOENA ALLEN= S$ RECORDS IN POSSESSION ATTORNEY STULIN AT BOSTON. WHEN ADVISED ALLEN WOULD NOT BE TURNED OVER TO IRS FOR INTERVIEW MC BRIDE REQUESTED SA J. Re PEARCE CONTACT OWEN MORRIS, SUPERVISOR, INTELLIGENCE DIVISION, IRS, PHIADELPHIA, FOR ARRANGEMENTS TO ENABLE IRS TO REVIEW DOCUMENTS. THIS WILL BE DONE IN ACCORDANCE WITH BUREAU INSTRUCTIONS OF SIX TWO SIXTYONE, MIAMI BEGIN | DEVELPMENT ALL DETAILS AND BACKGROUND INFORMATION RE END PAGE FOUE Gh ANLLS) Docld: 32303771 Page 4
Released under the John F. Kennedy Assassination Records Collection Act ot 1952 (dai USC FiuT Hote, . DATE: 11-14-2017 JFK Assassination System Date: 5/14/20] Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10284-10213 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-210 Document Information ORIGINATOR: FBI FROM:  WILGUS, JOHN P. ; % TO: DIRECTOR, FBI TITLE : DATE: 01/07/1963 “PAGES: 20 - SUBJECTS : . LCN, ASSOC, AKA, B/F INT, CRIMINAL ACT, MISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LASTREVIEW: 05/22/1998 OPENING CRITERIA: INDEFINITE COMMENTS : ee v9.1 ‘ 1 Doclda: 32303701 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 usc 2107 Hote). DATE: 11-14-2017 oe _., FD-268 (Rev, 5-1-59) O () FEDERAu BUREAU OF INV ESTIGATION REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD NEWARK NEW YORK 1/7/63 4/27 ~ 12/31/62 TITLE OF CASE REPORT MADE BY TYPED BY : JOHN P, WILGUS nmb THE CRIMINAL COMMISSION, CHARACTER OF CASE : NEWARK DIVISION AR - CONSPIRACY REFERENCES: Report of SA JOHN P, WILGUS dated 4/27/62 at k 7 Newark, Report of SA JAMES P. FLYNN dated 6/29/62 at . New York, Newark letter to the Bureau dated 12/14/62, ~Pp- | i. ENCLOSURES ce TO BUREAU “~— Two (2) copiesof letterhead memorandum character- ) izing informants, : TO NEW YORK a | | — Two (2) copies of letterhead memorandum character- izing informants, APPROVED fi : hs Z ; TIN Gianioe DO NOT WRITE IN SPACES BELOW COPIES MADE: ~ 7s ] Y E 605 j Oo REC- 54 3 - Bureau (92-6054) (Encez2)- a 4 | ALO _ 2 - New York (92-2333) (Encs. 2 = ery l - Philadelphia (92- 1027) Cin? ) 2S ae — 3 - Newark (92-1203) oe rrr ° f Low - DISSEMINATION RECORD OF ATTACHED REPORT NOTATIONS AGENCY... ee eee | nee | wenn een eee eee eee ween rene eee ; REQUEST RECD. |. | psy en eeee cece eee ee ee . DATE FWD, .-.--2[2. 02 fe AN wfeeee ene : weeeeee J ee HOW FWD. ceceeclecee ee | wee ne een e eee wee msee nse een ee U.S. GOVERNMENT PRINTING OFFICE 16—76324-1 Doclda: 32303701 Page 2?
Téased under the John F. Kennedy Assassination Records Collection Act of 1997" (44° USC FIO7-Hoter DATE: 11-14-2017 as . - < . r ~ . aN . q ; t % , NK 92-1203 ry information, however, has not been productive as yet. In addition, it is anticipated that live informants NK 2287-C-TE, NK 2327-C, and NK 2346-C-TE will aid materially in furnishing information pertaining to the organized criminal element. Four T- symbols were used for NK 2251-C* to conceal source adequately. INFORMANTS | Identity of Sources T-1 T-2 in NK 2251-C* T-3 JOSEPH VALACHI (protect). NK 2251-C* T-5 | | NK 2251-C* | | , T-6 | NY 3368-C-TE . | ; | T-7 NK2251-C* T-8 PH 623-C* LEADS - On 11/9/62, JOSEPH VALACHI advised that he recalled an individual known. to him as PADDY DELCHA (ph) (TNU) who was a member of "Causa Nostra" in 1930, originally in the ANASTASI4- GAMBINO family. He identified DELCHA as ower of the High-Hat ‘or Top Hat Club in Jersey City, and that his uncle was once c COVER PAGE See a if . ve : = SN fd — _ _ / Doclda: 32303701 Page 3
JFK Assassination System Identification Form Agency Information FBI. . AGENCY : RECORD NUMBER: _ 124-10284-10215 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-212 Document Information ORIGINATOR: FBI FROM: HOTOPP, HAROLD T. TO: DIRECTOR, FBI TITLE: DATE: 01/11/1963 * PAGES: 9 SUBJECTS : LCN, OC, GAMBLING, HOODLUMS, CRIMINAL ACT, KY AREA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 . CURRENT STATUS:  Redact DATE OF LASTREVIEW: 05/22/1998 OPENING CRITERIA: INDEFINITE COMMENTS : 2 i N v9.1 Doclda: 32303703 Page 1
1268 Rew 1 , \ FD ne (Re 5-1 _ | O C) | wee. FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE . OFFICE OF ORIGIN sare : INVESTIGATIVE PERIOD LOUISVILLE NEW YORK 1/11/63 (fe/b2 - 1/8/63 TITLE OF CASE . REPORT MADE BY TYPED BY : . __SA HAROLD T, HOTOPP veh TRE’ CRIMINAL "COMMISSION"; CHARACTER OF CASE ET AL | LOUISVILLE DIVISION A-R; CONSPIRACY neport-of SA HARCLD T. HOTOPP, dated 5/9/62, at Louisville; Report~of SA JAMES P, FLYNN, dated 6/29/62, at New York; _— Louisville letter to New York dated 8/28/62, (Interoffice); > f New York teletype to Alpany dated 1/9/63, (Interoffice). —s yy . -RuUC- — fie st, “ENCLOSURES: TO BUREAU: Original and one (1) copy of letterhead |*: memorandum reflecting characterization: ! of informants. te aa Die i | TO NEW YORK: One (1) copy of letterhead memorandum HM, . reflecting characterization of informants. ADMINISTRATIVE DATA San eS VA A Bureau (92-6054 )(Sneese) 2 ~- New York (92-2327 )(Enc. } NOTATIONS 2 COPS E t epyqoveemeureniasaagrrice — 16—76324-1 fot iviya Poi ty ‘Docld:32303703 Page 2 I
LS 92-357 IDENTITY OF INFORMANTS LS LS LS LS LS . Ls LS Ls LS LS Ls j LS | LS LS LS LS T-1 7-2 T-3 T-4 TH5 T-6 T-7 7-8 T-9 T-10 is is is is is is is is is is LS 142-c, LS 152-C. LS 189-C. LS 201-C. LS 207-C. Ls 261-C. | i | LS 274-c. LS 278-C. LS 297-C. LS 307-C. T-11 is LS 309-C. T-12 is T-13 is T-14 is T-15 is LS 310-C. Ls 311-C. LS 312-C. PCI JOHN HORACE WEBER, T-16 is PCI JOSEPH ANTHONY POLIO. The Louisville Division, through its live criminal informants, has maintained a high degree of coverage concerning operations of the gambling and hoodlum element in Headquarters City and the Newport-Covington, Kentucky area, among whom and in which vicinities the "Commission", if active in the Louisville Division, would be most likely to be operating. . \, The Louisville Division, at the present time, is employing no highly confidential sources in connection with captioned matter, and none are currently contemplated. -~B- e COVER PAGE mob " Doclda: 32303703 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Usc Tir Hotey. DATE: 11-14-2017 JFK Assassination System _ Date: 5/14/20] Identification Form ee ; Agency Information - AGENCY: FBI RECORD NUMBER: 124-10284-10217 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-214 Document Information ORIGINATOR: FBI FROM: SAC, SF - TO: DIRECTOR, FBI TITLE: DATE: 03/19/1963 “PAGES: 2 SUBJECTS : . = LCN, ASSOC, ADMIN, INSTR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LAST REVIEW: — 05/22/1998 OPENING CRITERIA: INDEFINITE - COMMENTS : eee v9.1 3 ) Docld: 32303705 Page 1 l
PRereased under the John F. Kennedy Assassination Records Collection Act of 1997 (44 se 2107 eater DATE: : - fo / 62 APR 16 1963 ? co w+ ~ - 11-14-2017 . gow FORM NO. 10 Fa . ot -Es"UNITED STATES ad ‘RNMENT ©) a — f Memorandum 7 T : DIRECTOR, FBI (92-6054) pats: 3/19/63 ° \ . om : SAC, SAN FRANCISCO (92-593) sugject: "LA CAUSA NOSTRA" @- Bureau” et fd - San Francisco (1 - 92- -5.93) EX: 117 AR = CONSPIRACY — 00: New York Re San Francisco letter to the Bureau dated February 1, 1963, entitled "THE CRIMINAL 'COMMISSION', ET AL, AR - CONSPIRACY," In compliance with a Bureau request that separate reports be prepared on all members of this organization who have been named by sources as members, the following information is furnished the Bureau as it relates to subjects referred to in referenced letter: UNSUB, aka. (FNU) CARDONE AR in , SF file 92-553 Bufile 92-6101 - This investigation was closed by letter to the Bureau dated February 21, 1963, and no report will be sub- mitted. "Changed" JOSEPH CARUSO, aka. Giusseppe Caruso, AR SF file 92-550 4A _ The title has been "Changed" to reflect the full name of the individual, previously known as (FNU) CARUSO,. SF-2354-C has identified (FNU) CARUSO as JOSEPH CARUSO, aka., 877 Alameden Avenue, San Jose, California. Investigation is continuing concerning this Subject and as soon as completed, a report reflecting same will be forwarded to the Bureau. . fof 7. (17 92-550, JOSEPH CARUSO, aka.) 1963 ‘ (1 = 92-559, SALVATORE CERRITO) 3 MAR 21 HKM: jab =. . — (5) - /79 Doclda: 32303705 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: 5/14/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10284-10220 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-217 * Document Information ORIGINATOR: FBI _ FROM: SAC, NY TO: DIRECTOR, FBI TITLE : DATE: 03/28/1963 “PAGES: 1 SUBJECTS : LCN, BUZZO, SALLY, REL, MAGLIOCCO FAMILY, CRIMINAL ACT, BOOKMAKING DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 05/22/1998 OPENING CRITERIA: INDEFINITE COMMENTS : tr EE v9.1 4 Doclda: 323037058 Page 1
Af. if er the” “DATE: ‘l1- ~14- -2017 . Medy Assassination Records Corte ~ GNITED STATES Gov ~<NMENT - So on | Memoranaum Ts, To: ‘DIRECTOR, FBI 4 pare: \ 3/28/63- | - FROM AC, NEW YORK (92-2675) (c) _ / suBjEcT’  SALLY¥BUZZO oe . ; | oe u ReBulet 1/28/63, captioned "phe Grimir nal Commission, ET AL; Anti-Racketeering- Conspiracy". oS ~ on 7/5/62, NY. 3461-¢ C-TE described subject as a’son ‘of ‘DICK FRESCO, a- "button man'' in the MAGLIOCCO family. He: ‘allegedly helps ina bookmaking operation involving his father and others... At this time, however, the informant definitely ~~ stated that subject is not a "button", In view of ‘the above, further investigation of this. a subject - is not. warranted at the. present time and the case. is 7 ~ being closed. . . ; od Qoaveas New York (92- 2675). ASH:arf - (3). 0 6 \ . | 8345 17 \. ue \ Docld: 323037058 Page 2?