“AGENCY: FBI RECORD NUMBER: — 124-10196-10439 RECORD SERIES: HQ “AGENCY FILENUMBER: 92-2839-189 Document Information ORIGINATOR: FBI FROM: HOULIHAN, FREDERICK T. TO: DIRECTOR, FBI TITLE: DATE: 06/28/1963 PAGES: 22 SUBJECTS : RAB, GAMBLING, BUSS, ACT, ASSOC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LAST REVIEW: — 02/05/1998 OPENING CRITERIA: = INDEFINITE COMMENTS : v9.1 Docld: 322787163 Page 1 JFK Assassination System Identification Form Agency Information RPT, TABLE OF CONTENTS PAGE 2 16 Date: 4/28/201
— x} af) ig oe) PH 92-441 telephone: number Edison. 3-3905. This number was called. on 3/14/63 by CASPER, GUIMENTO, a close associate of the subjéét during the time he was at: the Forrest Hotel, New York City. . “2, Will furnish any. available: information reflecting possible connection between the subject and/or CASPER GUIMENTO and the subseriber to the above number. NEW ‘YORK: AT NEW YORK, N.Y. wild maintain contact with PCI VIOLET DUNNE for — information concerning. visite . to the Forrest Hotel. L by ‘the subject or CASPER. GUIMENTO. WASHINGTON FIELD: Z AT WASHINGTON» D. C. “Will ‘follow and report ‘the @isposition of “subject's ‘case in Federal Court, U.S. Case No. 17140. PHILADELPHLA: AL DOYLESTOWN, PA. Will maintain contact with PH 618-C and endeavor to obtain additional identifying data concerning JACK FINEBURG and his association with the subject. AT OLD _OLD FORGE, -PA. 1. Will continue efforts to establish an informant at the Tri- -City Textile Company. 2. Will ‘eheck toll calls being made for the past. ‘several. months from Tri-City Textile Company to determine if the allegation made that bookmaking activity is being carried out | at Tri- “City Textile Company is true. 3. Will contact logical informants to determine if there is any bookmaking activity at Tri- City Textile. - Company. - B- COVER PAGE Docld: 322787163 Page 2?
PH 92-44 AT BAZLETON, PA. Will maintain contact with PH 655- CG for information concerning the subject, and in particular subject's— sale of. merchandise to PHIL KLEMOW of Hazleton. a _ar HUNTINGDON, PA. Will maintain contact with PCI GILBERT HOUSTON MURR for information eoncerning the subject: and NICHOLAS RIZZO, _AT PHILADELPHIA, PA. . Will contact logical sources in an effort to further - identify JACK FINEBURG, who has been described by PH 618-C as in the laundromat business and renting apartments. in Philadel- phia and Camden. _ AT PITTSTON, PA. Will maintain contact with PH 521-C, PH 526-¢C, and Chief of Police JOSEPH DELANEY concerning the subject. | _AT SCRANTON, PA. - Will maintain contact with PH 559-C and PCI FRANK > COLLINS concerning the subject. _ AT WYOMING, PA. | Will. continue contact with Detective CARL MACIEJEWSKT . a ee Administrative Data The information concerning the Scranton telephone number, Diamond 2-3005, obtained from the Bell Telephone Company, Scranton, Pa., was received on 4/5/63 by SA VINCENT '@, DOUGHERTY from VIVIAN. BUTLER at the telephone company. .- This information was. obtained in connection with an investigation being conducted concerning ELIO BALDASSARI, aka Al. -C- COVER PAGE | Docld: 322787163 Page 3
~~ s en C) . PH 92-441 informants PH T-1 PH 559-¢ ' PH T-2 PH 526-C PH T-3 PCL FRANK COLLINS PH T-4 PH 618-¢ PH T-5 . AL 3046-¢C PH T-6 N¥-PCI VIOLET DUNNE PH T-7 Detective CARL MACIEJEWSKI, Pennsylvania State Police, Wyoming, Pa. - PH T-8 ‘PH 521-6 PH T-9 . Detective ROY PETERS, Pennsylvania State Police, Wyoming, Pa. PH T-10 EDWARD L, BRAUNE, New York Telephone. Company, New York City ‘PH T-11 PGI GILBERT HOUSTON MURR - PH T-1l2 SA.WILLIAM CONNORS , , Internal Revenue Service | PH T-13 PH 655-c -~ De - COVER PAGE () Docld: 3227687163 Page 4 Ste ce se