datamatters24/research-document-archive huggingface dataset:
JFK Assassination System . Date: 5/20/201 Identification Form “Agency Information AGENCY: FBI RECORD NUMBER: — 124-10293-10275 RECORD SERIES: HQ AGENCY FILE NUMBER: = 92-6054-2131 Document Information ORIGINATOR: FBI FROM: JENKINS, FRANCIS B. TO: DIRECTOR, FBI TITLE: DATE: 09/22/1967 “PAGES: 33 SUBJECTS : , LCN, COMMISSION, SM, ASSOC, BU, GAMBLING ACT, BONANNO, JOSEPH, DISPUTE, CRIMINAL ACT, ITALY DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 07/10/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT, TABLE OF CONTENTS PAGE 2. 5 —_—o———— v9.1 15 DoclIda: 32307917 Page 1
Fb- 203° Rev, 3-8-6") 7 © FEDERAWDUREAU ¢ OF inves rIGATION REPORTING OFFICE oonee OF ORIGIN DATE Tinvestiearive PERIOD’ . ‘ | BUFFALO |. BUFFALO | 9/22/67 =| BIA - 9/18/67 TITLE OF CASE REPORT MADE BY TYPED ‘BY _ FRANCIS B, JENKINS ~ :bmp Ce CHARACTER OF CASE’ _ OSA NOSTRA BUFF. DIVISION AR - CONSPIRACY REFERENCE: Bureau airtel to New York, / . dated 8/11/67. ALL PrN y NED og ENCLOSURES * HEREIN 1S GNC G TO BUREAU DATE aes BG Baal KA AND NEW YORK - a Two copies of a letterhead memorandum charac- terizing informants utilized in the Details of this report. ACCOMPLISHMENTS CLAIMED: None convic. | auto. ! FUG. i FINES | SAVINGS RECOVERIES 4 {_. t : ; ACQUIT-f case Has BEEN: TALS : PENDING PROSECUTION | ; OVER SIX MONTHS ves Kjno i . ! 4 . — ' PENDING OVER ONE YEAR (Rives [7 jNno | ' | ' | i L : 7 ; SPECIAL AGENT APPROVED Aw \, IN CHARGE L DO NOT WRITE IN SPACES BELOW 3 Bureau (92-6054) ( t= Albany (92-535) (Info) New York (92- £300) (Enes. *) {- Buffalo (92-337) , rn HUY Be SEP 25 1967 | “ Dissemination Record of Attached Report { Notations — lo: ee - + eer br ae STAT | SECT, Agenc Vv pe Request Reed, | Date Fwd. How Fwd. | _— 660 By Docld: 32307917 Page 2? .
| Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 3107 Hote}. DATE: 11-14-2017 JFK Assassination System Date: 5/20/201 Identification Form ; “Agency Information AGENCY: FBI RECORD NUMBER: = 124-10293-10279 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2135 wy Document Information ORIGINATOR: FBI _ FROM: ROBERTS, JOHN W. JR. TO: DIRECTOR, FBI TITLE: . DATE: 09/25/1967 “PAGES: 36 SUBJECTS : - LCN, MEMBERS, CG, ORGANIZATIONAL STRUCTURE, LEADERSHIP, IDENT : DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: — 07/10/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT, TABLE OF CONTENT PAGES la,1b ‘’ ; ~N v9.1 n 16 Docld: 323079271 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 15997 a DATE: 11-14-7017 — | FEDERAL BUREAU OF INVESTIGATION ~ -  GHECAGO "NEWYORK 9/25/67 | 6/10/66 - 9/12/67 _ TILE OF CASE REPORT MADE BY TYPED BY SA JOHN W, ROBERTS, JR. CHARACTER OF CASE LA COSA NOSTRA AR - CONSFIRACY I SYNOPSIS: REFERENCES: Report of SA JOHN W. ROBERTS, JR., dated CO 6/10/66, at Chicago. Bureau airtel to New York dated &/11/67. o- y -~ ENCLOSURES - TO THE BUREAU Two copies of an LHM characterizing informants utilized in this report. TO NEW YORK : One copy of LHM characterizing informants utilized in this report, - A- (COVER PAGE) SPECIAL AGENT IN CHARGE DO NOT WRITE IN SPACES BELOW Milwaukee (92-262) (Info) New York (92-2311) (Enc. i); Omaha (92-265) (Info) Springfield (92-461). (Info) St. Louis (92-774) (Info) ie ZNO PROPERTY OF FB! —Thig report is loaned to you by the FB}, and neither it nor its contents are to ba distributed outside the agency to which loaned. Docld: 323079271 Page
[ee under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hate}. DATE: 11-14- 2017 Lon . . : . - - . . C . “ : : 7 AN a foe : 7 2 Oe 7” a, B | Do ~ a BN CG 92-1173 Source Date Contacted | _ Gontacting Agent ve CG T=1 ~ . Various dates from — SA JOHN R.. ANDERSON pe OM 148-C-TE 3/31/67 - 8/11/67 - ; : ~ — CG T2. Various dates from SA MERLE B, HAMRE CG 6968-C-TE (3/15/67 ~ 8/19/67 or . CG T-3 10/11/66 SA LENARD A, WOLF a CG 6690-PC_ _ ee mo CG Tx4 12/9/66, 2/3/67, SA JOHN W. ROBERTS, JR; CG 6643-C-TE. —s- 3/31/67 ae arcta ie eG T5 | ~—s«6 26/67, 7/31/67, SA JOHN W, ROBERTS, JR, CG 6588-C-TE «9/1/67 me anna CG T-6" Various dates from SA CARLYLE N, REED MI 623-C-TE 6/10/66 ~ 8/24/67 ee EE CG T-7 various dated from | SA WILLIAM F, ROEMER CG 6839-C | 06/1/67 - 7/31/67 AEST mo, a Co CG T-8 _ Vario6us dates from | SA MERLE B, HAMRE CG 6933-C~TE 141/67 = 8/24/67 . rt CG T-9 8/23 - 9/1/67 SA WALTER E, PETERS = CG 6884-C-TE , re ae CG T-10— —.. | . Various dates from. SA MERLE. B, HAMRE_ ; CG 6968-C-TE 3/15/67 - 8/19/67 © CO CG T-11.  ~—-: Various dates from SA MERLE B, HAMRE. | CG 6343-c* = 3/15/67 - 8/19/67, Noe CG T-12— «5/67 : SA MERLE B, HAMRE CG 7090-PC | CG T-13 8/4/67 , SA RALPH R, HILL | MM 1231-C-TE : | _ ~~ CX _ (COVER~PAGE) a + a ee. = DoctId: 32307921 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: 5/20/201 ° Identification Form “Agency Information AGENCY: FBI RECORD NUMBER:  124-10293-10280 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2136 Document Information ORIGINATOR: FBI FROM: LEG, OT TO: DIRECTOR, FBI TITLE: DATE: 09/15/1967 “PAGES: 2 SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LAST REVIEW: 09/12/1996 OPENING CRITERIA: INDEFINITE COMMENTS : INC LTR S—————— nr v9.1 Docld: 32307922 Page 1
eleased Mann ne ohn Ey Kennedy Assassination Records Callection aa a Ds re Pe SC2107 Hote} - (DATE: if-14-2017 = ‘ St OLT-4 (ae. 12-22-65) > wine \ \ ya \ “Pe. Lp | eee 3 \ VN . ™“ i a . vi rn \ \ # on | , - ( } > , 48 . \ \- . . i 7 ~ , gL. e a ~P wd \ : “ ea "7 : OPA oa | Date: 9-15-67 To: Director, FBI (Bufile : 92-6054 ) 2 . ; 7 Attention “y m: Legal Attache, Ottawa ( 92-62 ) \ : - Title Character 7 . AR. LA CASA NOSTRA Reference (OO: NY) Los Angeles airtel 8-30-67, ‘1 Enclosed are the following communications received from the RCMP: Originaland two copies of RCMP letter dated 9-13-67, ye Remarks: ne? a a Me ee ‘} Note request and advise. Dissemination L ¥] May be made as received May be made as indicated by stamp on enclosure May not be made without further clearance with RCMP tt HAS ¢ Following offices would be interest@d in receiing . copies, of enclosures: New York (92-4071) HELE fof _ : . . : Do not write in space below Status with this office: ce {J ruc a [x_] Pending Vy A - Bureau (I ce - Hew York)~—" ee Ne RS , 7 12 S€P=21 1967 BG aon MLI: jhe JRE —yo-v B80 ey Docld: 32307922 Page 2?
O ADDENDUM: IS, CID; 8/22/96, PMD:pmd (CONT. ) compromise of their identities. Absent a showing either that they have been contacted about and have agreed to the proposed disclosure or, if they are dead, that an attempt was made to contact their survivors, the CID cannot support the release. Tab 35) PCIs Johnnie Alonza Shaw, Thomas McBride, Joseph N. Goodgame, Jack F. Wells, and Mrs. James Franklin Gingrey - Appeal - These individuals were unable to provide any information relating to the Kennedy assassination that would justify a public compromise of their identities. Absent a showing either that they have been contacted about and have agreed to the proposed disclosure or, if they are dead, that an attempt was made to contact their survivors, the CID cannot support the release. Although the ARRB has sustained the postponement of Gingrey until the year 2006, we assert that the identity of Gingrey continue to be postponed even after that date.’ Tab 36) PCI Otis Goss - Appeal - This individual was unable to provide any information relating to the Kennedy assassination that would justify a public compromise of his ‘identity. He has been confirmed as deceased; however, absent a showing that an attempt was made to contact his survivors, the CID cannot support the release. Tab 37) PCIs Jack Grayson, Creston Rodney Hewett, and Walker Dabney Wallace - Appeal - These individuals were unable to provide any information relating to the Kennedy assassination that would justify a public compromise of their identities. Absent a showing either that they have been contacted about and ‘have agreed to the proposed disclosure or, if they are dead, that an attempt was made to contact their survivors, the CID cannot support the release. Tab 38) PCIs Gerard A. Larson and Lucy E. Goodson — Appeal - These individuals were unable to provide any information relating to the Kennedy assassination that would justify a public compromise of their identities. Absent a showing either that they have been contacted about and have agreed to the proposed disclosure or, if they are dead, that an attempt was made to contact their survivors, the CID cannot support the release. Tab 39) PCIs Lillian Syms Riley and Leroy Wilson — Appeal -— These individuals were unable to provide any information relating to the Kennedy assassination that would justify a public compromise of their identity. Absent a showing either that they have been contacted about and have agreed to the proposed disclosure or, if they are dead, that an attempt was made to contact their survivors, the CID cannot support the release. 16 Docld: 32320427 Page 15
JFK Assassination System Date: 5/20/201 Identification Form Agency Information Fe leased under the John AGENCY: FBI Kennedy RECORD NUMBER: — 124-10293-10284 issassination Records , oOllection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note). asex#:NW 456399 Date: AGENCY FILENUMBER:  92-6054-2141 1i-i6-2017 Document Information ORIGINATOR: FBI FROM: SAC,SD TO: DIRECTOR, FBI TITLE: DATE: 09/20/1967 “PAGES: 5 SUBJECTS : LCN, MEMBERS, BOSS, LA, VOTE, DIVISIONS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4; 10(a)2 CURRENT STATUS: — Redact DATE OF LAST REVIEW: = 07/10/1998 OPENING CRITERIA: INDEFINITE COMMENTS : rr pe v9.1 HW 45339 DBocld: 323079276 19 Page 1
LPD263 Chev, BROT) C) - ( \ ~~ FEDERAL\ UREAU OF INVESSIGATION REPORTING OFFICE a ‘NEWARK | NEW YORK | 10/3/67 | 6/16/66 ~ 9/27/67 TITLE OF CASE ; ’ : JOHN PATRICK DEVLIN i LA COSA NOSTRA, aka CHARACTER OF CASE NEWARK DIVISION AR ~ CONSPIRACY REFERENCES: Report of SA JOHN PATRICK DEVLIN dated 6/15/66 " at Newark; , Bureau airtel dated 8/11/67. ENCLOSURES ; 4 TO BUREAU (2) Ll Enclosed for the Bureau are two (2) copies of an LHM characterizing the informants utilized in this report. ‘TO NEW YORK (1) Enclosed for New York is one (1) copy of an LHM characterizing the informants utilized in this report. ~ ACCOMPLISHMENTS CLAIMED NONE CONviIc. }AUTO.| FUG. | FINES [ SAVINGS ACQuit- CASE HAS BEEN: RECOVERIES TALS PENDING OVER ONE YEAR [-MYES L_JNo ' . i PENDING PROSECUTION | | OVER SIX MONTHS yes Ino a 2 oe 4 4s r PECIAL AGENT APPROVED , IN CHARGE DO NOT WRITE IN SPACES BELOW COPIES MADE: 3 - Bureau (92-6054) (iyamgss®) G9) 6654-4 SYS | RGA 2 - New York (92-2300) (Enc. 1) | — er EX 106 . as EZ OCT 6 1967 ; 1 - Philadelphia (922102%)' (Info) 2 ~ Newark (92-1203) a | Dissemination Record of Attached Report Docld:32307931 Page 2
Kaen SO VIEW. Lorhorwe, .- *, ! oC - ’ f ‘ aa \ 5 ; ° ae a Date: 9/20/67 L I | , FBI Ne 4 . | | \ { | frransmit the following in : 9 . (Type in plain text or code) | 1 ed sATR@EL c! os (Priority or Method of Mailing) © | | TO DIRECTOR, FRI (92-6054) _ | | FROM: SAC, SAN DIEGO (92-209) (P) O oo SUBJECT “LA COSA NOSTRA AR = CONSPIRACY N (00: New York) Oo | NI | 7 \ Ir) ~ ReSDaivtel to Bureau dat a 9/8/6T. _Bnelosed herewith for as Vegas is a copy of wetenenced San Diego airtel, which contained information pertinent to the jas Vegas Division, however, was anadvergently mot furnished to Las Vegas at the time airtel was prepare SY SD 1064-C-TE was recontacted on-9/15/57 and he furaish 201 | the following information on La Cosa Nostwa (LCN): ra | X. LOS ANGELES DIVISION | ct | . Informant advised that to date the polling of the call individual members regarding the selection of WICK LICATA as the fe new boss for the Los Angeles family has not been completed, v0 He stated that he feels that this would be completed by the latter 7 part of the following week. Informant advised that he had traveled a to to Los Angeles on 9/13/67 and had talked to JOHN ROSELLZ, ' During 8 this meeting with ROSELLI, ROSELLI indicated that he was “quite =I worried over the action being taken regarding his citizenship. ; ae (i Bureau (92 Boo) (aN - REGISTERED) 2 bnas zo ( o2- “Paco AM-REGISTERED) - Shug 2 = cago I= 7 . 2- Boreas pean “O14  UiticneaTSnEeD GS. “GOS rk. YL 2- Los Angeles (92~-LILSYAM-RECIST "ERED) scot 2.- Las Vegas (92=625)(Encs 1)(AM-REGISTERED) ~ fa et 2 - New York (137=13139) (AM-REGISTERED) P22 186 2 - Sacramento via San Francisco (AM- Pe ISTERED) |l - San Francisco (985253) (Info) (AK-REGISTERED) 3. + San Diego (92-2209) = (1 = 137-1088) ss, . LEM :mel - z 2A NN) Fk ayy Noe ‘Sent — hs, on | SoueaT BO Gast FRM chow HW 45339 DBocld:323079276 Page 2?
| HW 45339 Docld:323079276 Page 3 , that TONY ZERILLI had been in pel sprines ’ PRATIANNO came ele nr = aS s. as 2 ie ee m= SD 92-229 he does not believe that it w SINATRA would be ae ed, Le sine feels that. ATRA will go nt does have ad « a n ndicated fey e ~. Ae jure learned S chat tne the ‘Chicago Fand thst the gover: through PRA Chicago Par HUGHES in buyde a. ald & Ts 3 Me eR Te Ga’ Rena @ 2 25 4% * sz 2 % 4 a Ay ay ee ; we Un boO_Pemove fa cere the hotels in Las Veses 60 48 ~we LON; a 2 eof Cg So 6liminate \ — ms, ae In addition So tl Diego 9/10-12/67 in co During nee stay Hanaled 3 ove ooo to veturn © girlirde Federal ¢ tes tisying be © he 16d From ine in August and made an attempt so contact ROSELLI, ROSELLY stated that he was not available So ZERTLLT« Informant advised that ROSELLI indicated that he widdnot assist the Detroit fanily in obtaining first-class entertainers for the New Frontier Hotel and indicated that he was going to teach the younger Informant advis - ‘ i generation a lesson. ; Vio AMENTO DIVISION ° a gmeeSCEIoe Soeac oer hat JIMMIE . Informant aavised that pe was currently diving witt lfriend, JEAN ™ BOUDL, in Napa, California, He stat eat he had heard that BRATTANNC had moved out of his house, however, could not state e what date. - _ he . Le &
' Released under the John F. Kennedy Assassination Records Collection Act of 1993 (44 USC 3107 Hote). ' DATE: 11-14-2017 JFK Assassination System Date: 5/20/201 : Identification Form “Agency Information AGENCY: FBI ) RECORD NUMBER: _ 124-10293-10287 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2143 ay Document Information ORIGINATOR: FBI FROM: LEG, RO TO: DIRECTOR, FBI TITLE: DATE: 09/28/1967 “PAGES: 1 SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 09/13/1996 OPENING CRITERIA: INDEFINITE COMMENTS : . v9.1 Docld: 32307929 Page 1 20
Released sinter, the don F. Kennedy Assassination Records Colkection Act~ of 1999-44 USC oTiT notes . DATE: {11-14-9017 p OPTIONAL FORM NO. 10 . : ae | Oo} oS M ; 10 | ) MAY 1962 EDITION ( TO : Director, FBI (92-6054) DATE: September 28, 1967 5010-165-03 GSA GEN. REG. NO. 27 UNITED STATES) % pane y FROM  Gulegat, Rome (92-80) (P) SUBJECT: Gs COSA NOSTRA fo &r AR - CONSPIRACY | os ReRome let 1/24/67. Dr. ANTONIO FARIELLO, Central Bureau, Criminal Division, Italian National Police, Rome , Italy, advised on September 28, 1967, that :the trial of. the’ 17. persons ie with aggravated criminal conspiracy -in 1965 | is not. likely to be held until the Spring of 1968. “Dr FARIELLO explained that the appeal of the dismis <0 of _charges.of aggravated criminal conspiracy again ALOGERO. ts i eb SRLANDO , inca COFFARO, GABTAROXRUSSO and JOSEPH ERRITO he “is is pending pefore the Supreme Court in Rome, Italy ,\and until a decision is handed down by -the court, the trial. ; i e will not .be held., According to Dr, FARIELLO, the court's | decision is not expected until the early part of 1968. ~ ‘Any new developments :will.be reported to the Bureau promptly. a , 3 - Bureau. (1 - Liaison) 1 Rome ies -TJB: MEG Ff an eit fate, ; (4) scot BROS r Y a7 LOS - ANNE \ a eo py 1S ocT 3. 1967 2 i no, P-o 30 bid Bd . ghee ey EB4 G6 OCT 10” Docld: 32307929 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: 5/20/201 Identification Form Agency Information ~ AGENCY: FBI RECORD NUMBER: = 124-10293-10290 RECORD SERIES: HQ AGENCY FILENUMBER: 92-6054-2140 wy Document Information ORIGINATOR: FBI FROM: SAC, NY TO: DIRECTOR, FBI TITLE : DATE: 09/21/1967 “PAGES: 1 SUBJECTS : LCN, MEMBERS, MEETING, QUEENS TERRACE RESTAURANT, SUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT | CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 07/10/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 22 Docld: 32307932 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Use 2107 Hote). D 4-14-2017 oo | AE oA o | | | po | ue ; . | <t | / Fel | “yp Date: ~ 9/21/67 | | Transmit the following in (Type in plaintext or code) | Vv; AIRTEL | . (Priority) | —4--~—~—-—-—-—— bo ~ TO: DIRECTOR, FBI - = (92-605}t) FROM: SAC, NEW YORK (92-2300) SUBJECT: LA COSA NOSTRA | : : a AR - CONSPIRACY a as Re NY teletype, oo MGT indicating a “possible LCN meeting might occur 9/15/67, at Queens Terrace Restaurant, Queens, NY. On 9/15/67,.SAS of the NYO conducted discreet observation of Queens Terrace Restaurant, 69th Street and Roosevelt Avenue, Queens, NY, from approximately 5:00 p.m. A to 9:30 p.m. and no unusual activity was noted nor were any f known hoddlums observed entering or exiting the premises, New York will maintain contact with NY 3461-C-TE in the event he should learn of any major LCN meetings. ee az = ser ay 22 1967 / 3 ' = New York | pe a . (1- 137-6684) bee ni, AROGVmC a wag M7 a] ©. 6) 8 gear * ' |" cy f 2 sy ik YA ‘ Approved: Be NY Sent _ M Per PE PS au CH Cine po in Charge Docld: 32307932 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Usc 3107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/20/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10293-10295 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2150 x “tet Document Information ORIGINATOR: FBI > FROM: SAC,CG TO: DIRECTOR, FBI a TITLE: DATE: — 10/05/1967 “PAGES: 1 SUBJECTS : LCN, ASSOC, MEETING, TRA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: = 07/10/1998 OPENING CRITERIA: INDEFINITE COMMENTS : \ oo ————— v9.1 , - 94 . Docld: 32307937 Page 1
“Released under the John F. Kennedy Assassination Records Collection ‘Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 C FD-36 (Rev. S- , - (Rev. 5-22-64) PN ‘A | : FBI Date: = 10/5/67 | Transmit the following in (Type in plaintext or code) ; | . AIRTEL I. Lo \ ee Sk ' (Priority) . Crete —— a TO : DIRECTOR, FBI FROM: SAC, CHICAGO ($2-1173) Os COSA NOSTRA AR - CONSPIRACY + The Chicago Division is interested in arranging as meeting with MI 623-C-TE for the purpose of discussing the : - situation in Rockford, Illinois. If such a meeting can be . arranged" it should be at informant's convenience any time after 10/23/67. SAs BRADNER C. RIGGS, on AL until 10/22/67, ~ ” and,.JOHN W. ROBERTS, Jr. will be the Chicago Agents sree () to this meeting, UACB. ay + : wor ciel ae! . ~ oy SR ‘ili waukee advise concerning arrangements for tits a meeting. At EEN ihag Te ‘Bureau: ‘@RM) 7 ey , 3° - Milwaukee (92-262) (RM) © 1 - 137-1318) Givi Ve Chicago, Q Bh " JWR/plb ke ay Docld: 32307937 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Use 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/20/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10293-10296 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2151 “ety Document Information ORIGINATOR: FBI FROM: SAC, KC TO: DIRECTOR, FBI TITLE: DATE: 08/31/1967 “PAGES: 2 SUBJECTS : LCN, ASSOC, BUSS, LOAN, LV, PHOTO DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 ‘os ‘ CURRENT STATUS:  Redact DATE OF LASTREVIEW: — 07/10/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 . 25 Docld: 32307935 Page 1
“Released under thé John F. Kennedy Assassisiation Records Collection Act of 19927 (44 USC 2107 Hote}. DATE: 11-14-2701 . : : ae tht « oo ” Pan 3 s FDA (Rev. 12-13-56)" ” C) C) f Jt 57 | | FBI Date: 8/31/67 } Transmit the following in (Type in plain text or code) Vi AIRTEL - AIRMAIL wa (Priority or Method of Mailing) | a boo _ TO: DIRECTOR, FBI (92-6054) FROM: SAC, KANSAS CITY (92-1820) P LA COSA NOSTRA AR Bufile 92-6054; KC 92-883 AARON SAMUEL MARSHALL, aka ‘AR KC 92-1820 Re Kansas City airtel to Bureau, 8/26/67, and Los Angeles. teletype to Bureau, 8/27/67; captioned "LA COSA NOSTRA, AR". For information of receiving offices, KC 358-C-TE, on 8/27/67, advised "LITTLE JOE" LNU was in Kansas City, Missouri, from 8/24 to 8/26/67. NICK CIVELLA, CARL DE LUNA and ANTHONY CIVELLA were with "LITTLE JOE", who was described to CI as being from "out of town" visiting NICK CIVELLA re business reasons. FOS Lyoy/ I F oo "LITTLE JOE" is probably identical to JOSEPH LANN: who according to LA 4476-C-TE, recently was with NICK CIVEL and AL MARSHALL re securing approval of a fifteen million dollar loan from Teamsters for purchase of Riviera Hotel in Las Vegas, Nevada. 3/- Bureau (RM) ae. 65 FT 2- 6 O SY =30) 2 - Dallas (RM) 2 - Los Angeles (92-1112) (RM) 1 - Omaha (RM) | 48 SEP od 0 7 - Kansas City (2 - 92-1820) a (1 - 93-883) (1 - 92-116) ay BMP ‘(1 - 92-262) ‘s G, Ge Nl = 92-243) — Thy ay ~ 137-3217) | BOC} KD S67. Approved: Sent OM Per ‘ “Spe hi Agent in Charge UNRECORDED COPY FILED IN Sas OARS nie eee Docld: 32307935 Page 2?
PReleased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote}. — DATE: 11-14-2017 . . » my .. ~ wee : KC 92-1820 | pote | LEADS: oe DALLAS DIVISTON: Will furnish photograph of JOSEPH IANNI to Kansas City so that KC 358-C-TE can positively state that "LITTLE JOE" is identical to JOSEPH IANNI. KANSAS CITY DIVISION: At Kansas City, Missouri: ‘ Will maintain contact with KC 358-C-TE re any pertinent developments in this matter. iE Docld: 32307935 Page 3 ‘
Released under the John F. Kennedy Assassination Records DATE: 11-14-7017 . JFK Assassination System -Date: 5/20/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10293-10299 RECORD SERIES: HQ ; ~ AGENCY FILE NUMBER:  92-6054-1ST NR 2153 ~ eee ie Document Information ORIGINATOR: FBI FROM: SAC,LA TO: DIRECTOR, FBI TITLE: _ DATE: 09/07/1967 PAGES: 2 SUBJECTS : LCN, MEMBERS, RIVIERA HOTEL, LOAN, LA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 07/10/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 . ; 28 Docld: 32307941 Page 1