datamatters24/research-document-archive huggingface dataset:
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System . Identification Form ‘Agency Information AGENCY: FBI RECORD NUMBER:  124-10289-10265 RECORD SERIES: HQ AGENCY FILE NUMBER:  92-6054-2253 Document Information ORIGINATOR: FBI FROM: SAC, DE TO: DIRECTOR, FBI TITLE: DATE: 01/22/1968 “PAGES: 3 SUBJECTS : LCN, MEMBERS, BKG, MAFIA ACT, ADMIN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified . RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 07/09/1998 OPENING CRITERIA : INDEFINITE COMMENTS : Ce v9.1 _Docld: 32306135 Page 1 56
pn OMTES undér the John F. _ Kennedy Assassination Records Collectiofy Act ot 1992 (44 Use 2i0T Hote). _ DATES ede NO. 10° : MAY 1962 EDITION GSA FPMR (41 CFR) 101-116 | . UNITED STATES cot RNMENT © : | . tet . g I | Memorandum , ! fe TO: DIRECTOR, FBI- DATE: 1/22/68 | FROM SAC, OIT _(a- 914) i bon SUBJECT: 8 ow, is Cos tu Nog VEY a a 4 } AR - CONSPIRACY 2p a a t fd. > ‘Re Los Angeles letters dated 12/14/67 and i/ >- 12/28/67, captioned LA 4960-PC, TECIP (Bufile.137- 17525). For the information of the Los Angeles Office for use in subsequent contacts with LA 4960- a PC, it is to be noted that information furnished by 2 the informant with reference to Mafia activities in Pes the Detroit area during the early 1900's appears to be accurate and fits in closely with infrmation developed by the Detroit Office ‘in connection with LCN investigations. A The brothers referred to by the informant / Sen on page four of Los Angeles letter dated 12/14/67 are undoubtedly identical with the GIANNOLA brothers, who . were notoriously known extortioners during the period prior to the 1920's in Detroit. All of them were evidently killed in gangland wars. Informant should be knowledgeable concerning the RUGGIERELLO brothers who were active in Flint, Michigan, during the 1920's and 1930's. One of the brothers (both are deceased) named TODDO, was a close personal friend of JOE ZERILLI, who is leader of the Detroit LCN family and who rose to power during the 1920's, TODDO RUGGIERELLO had four sons, two of whom are still active in the numbers business in the Flint, Michigan, area, ; - A urea REC 39: of. “ G05 - es? (1 - 137-6359) 2 - Detroit . _gT-110 AAC/ms1 ‘ (7) 1 #3 3 JAN 311968 We Buy U.S. Savings Bonds Regalary on the Payroll Savings Plan 5010-108-01 Docld: 32306135 Page 2?
‘Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 US€ 2107 Hotes. DATE: 11-14-2017 JFK Assassination System Date: 5/20/201 Identification Form . Agency Information AGENCY: FBI RECORD NUMBER: — 124-10289-10266 RECORD SERIES: HQ AGENCY FILE NUMBER: = 92-6054-2254 mo Document Information ORIGINATOR: FBI FROM: SAC, CV TO: DIRECTOR, FBI TITLE: DATE: 01/19/1968 * PAGES: 1 SUBJECTS : LCN, LEADING MEMBERS, CV, SUR, TRA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified | RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 07/09/1998 OPENING CRITERIA: INDEFINITE COMMENTS : o> SESE v9.1 57 Docld:32306136 Page 1
Released under the Dohn F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2407 wre K PATE: (nb: “42. el? i . ant fee FBI Date: 1/19/68 Transmit the following in : (Type in plaintext or code) | AIRTEL | oo Via EE ; a . (Priority) | (acct ccc ~ boi _. TO: DIRECTOR, FBI FROM: SAC, CEEVELAND (92- 748) RE: CLA COSA NOSTRA — ~~ AR-CONSPIRACY” Re Bureau, airtel 1/12/68. bo with Clevelandfinformants refdect ers, Cleveland grea, includi JOHN T. SCALISH, JAMESVACAVOLI, FRANKYBRANCATO, LEOPMOCERI:~~~ \ Cheee ANTHONY #BESASE; “Toledo, inonaAPuARDD, are in Cleveland. area, or ‘have. been observed by BuAgents. No o- / information: developed that Cleveland LCN members made trip [oe /f to Miami during past. week. LEO MOCERI, reported leaving oh a \ for Miami, 1/19/68, via automobile, accompanied by we \ me -~PC, who will report MOSERI's activities. s/ Bureau (RM) ue - Miami (INFO) (RM) gi E - Cleveland | _ go _ \sEx/pae | a (6) > 1 : an : \ = . LV 1965" “be 7 ps Approved: K LY Sent fy, Per Special Agent in Charge . Docld: 32306136 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: = 124-10289-10272 RECORD SERIES: HQ AGENCY FILE NUMBER:  92-6054-2260 Document Information - ORIGINATOR: FBI FROM: SAC,SD TO: DIRECTOR, FBI TITLE : DATE: 01/17/1968 “PAGES: 2 SUBJECTS : LCN, LIMANDRI, MARCO, REL, RES, FISUR ‘DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 07/09/1998 OPENING CRITERIA: INDEFINITE COMMENTS : 42 v9.1 58 Docld: 32306142 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 Us¢ 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date.  . 5/20/201 Identification Form ‘Agency Information AGENCY: FBI RECORD NUMBER: — 124-10289-10274 RECORD SERIES: HQ L AGENCY FILE NUMBER: 92-6054-2262 wee Document Information ORIGINATOR: FBI ‘FROM: SAC, SD TO: DIRECTOR, FBI TITLE: DATE: 01/19/1968 “PAGES: 2 SUBJECTS : . LCN, LAMANDRI, JOSEPH, ASSOC, TRA, MM, CULINARY UNION CONVENTION ‘ DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LASTREVIEW: 07/09/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 DoclId: 32306144 Page 1 59
PReleased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). « BATE: 11-14-2017 . fm, ; " : . Tolson 4 | & 5 e Mr. D@Lnach.. f ¢ ‘ f Mr. Mohr... WY | Mr. Bishop __. f Mr. Casper. f . Callahan... f ENCIPHERED WASHINGTON ---1--- } . Trotter... { | Tele, Room. ' Miss Hujmes._. | Miss Gandy Naren URGENT 1-19-68 CND - TQ DIRECTOR 92-6854, NEW YORK 92-2388 AND MIAMI .  aeeterttene eet \ CNEW YORK VIA WASHINGTON D C) lA FROM SAN DIEGO 92-229 { , wo LA COSA NOSTRA. AR CONSPIRACY. Sober 7 ea ; Ww) . RE SACRAMENTO RADIOGRAM TO BUREAU, JANUARY EIGHTEEN, LAST. L SD ONE ZERO SIX FOUR -C ~ TE, ON JANUARY EIGHTEEN, LAST, IN SAN DIEGO, IN CONTACT WITH MARCO “MIMI™ LA MANDRI AND HIS SONS, JOSEPH JOHN LA MANDRI AND JOHN MICHAEL LA MANDRT « MIMI . . xy op! A hn t AND JOSEPH ARE LCN MEMBERS. ACCORDING TO INFORMS, sour? GOSS 94h ST-110 oe ee AN 26 1968 bd y LA MANDRI IS NOT LCN MEMBER. | JOSEPH LA MANDRI WILL FLY TO MIAMI, JANUARY NINETEEN INSTANT VIA NATIONAL AIRLINES. WILL ARRIVE MIAMI ABOUT THREE P.M. EST. JOSEPH LA MANDRI WILL BE AT IVANHOE HOTEL, MIAMI BEACH,AREA. ,,HE:;WILL BE IN THE COMPANY OF DUDLEY WRIGHT. JOSEPH ‘LA’ MANDRI AND WRIGHT GOING TO MIAMI TO ATTEND CULINARY uNiGNconvENPIOW? WRIGHT 1S PRESIDENT AND JOSEPH LA MANDRI 18, RUSINESS AEE AT OF LOCAL FOUR ZERO TWO, SAN DIEGO. Enp. pace one (07 —— XEROX -- . all) JAN 1968 By ree..t 196) DoclId: 32306144 Page 2?
[Released under the John F. Kennedy Assassination Records Co Tlection amet of Loos Tad USC 207 Hote * DATE; 11-14-2017 to g ~ 3} on oo KN PAGE Two ‘ SD ONE ZERO SIX FOUR -C- TE ADVISED NO INDICATION MARCO OR JOHN LA MANDRI ARE LEAVING TOWN. MARCO IN POOR HEALTH. INFORMANT STATES AS FAR AS HE KNOWS, JOSEPH LA MANDRI’S TRAVEL Is FOR CONVENTION AND HAS NO INFORMATION INDICATING LCN MEETING IN MIAMI AREA INVOLVING LA MANDRI. INFORMANT i HAS RECEIVED NO INFORMATION INDICATING HIS LCN BOSS, LICATA, “ t OR CERRITO OR LANZA ARE ATTENDING ANY LCN MEETING IN MIAMI AT THIS TIME. AM COPIES SACRAMENTG SAN FRANCISCO, LOS ANGELES, NEWARK, AND TAMPA. END , CORR LASTo=XXX-END"PROM LAST LINE SHD—-BE-SACRAMENTO ENDMKP R RELAY FBI WASH DC DoclId: 32306144 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Wst 2107 Hotey. DATE: 11-14-2017 JFK Assassination System Date: 5/20/201 Identification Form . Agency Information AGENCY: FBI RECORD NUMBER: = 124-10289-10276 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2264 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: 01/26/1968 * PAGES: 1 SUBJECTS : LCN, MEETING, DECISION, OUSTED, BONANNO, JOSEPH, GANGLAND WARFARE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 07/09/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 60 . ‘Docld: 32306146 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Us 2107 Hote). DATE: 11-14-2017 TO: WMFO From: Office of Public and Congressional Affairs Re: 62-HQ-1029205, 07/22/1997 oS LEAD (s): Set Lead 1: WMFO AT _WMFO. Conduct a search of your office for main files and references on Joseph P. Kennedy, Sr. Please list all files and references and include subject of see reference files. Do not send other material at this time. Forward Washington Field Office file 77-55753 to FBIHO, JFK Task Force, Attention: Brian J. Fields, Room 11144. The results should be received at FBIHO no later than C.O.B. 08/15/97. Set Léad 2: NEW YORK AT NEW YORK Conduct a search of your office for main files and references on Joseph P. Kennedy, Sr. Please list all files and CO references and include subject of see reference files. Do not send other material at this time. Forward New York Field Office file 77-21786 to JFK Task Force, Attention: Brian J. Fields, Room 11144. The results should be received at FBIHQ no later than C.O.B. 08/15/97. Set Lead 3: BOSTON AT BOSTON Conduct a search of your office for main files and references on Joseph P. Kennedy, Sr. Please list all files and references and include subject of see reference files. Do not send other material at this time. Forward Boston Field Office file 77-7611 to FBIHQ, JFK Task Force, Attention: Brian J. Fields, Room 11144. The results should be received at FBIHQ no later than C.O.B. 08/15/97. Set Lead 4: MIAMI \ AT MIAMI Docld: 323216383 Page 4
Released ‘under the John F. Kennedy Assassiyption Records Collection Act of 1992 (44 USC 210? Hote}. DATE = 11414-2017 ball A> Ae f 2 - : oe raed ‘ eos . and - ¥ ~l . . Bishop... : . Casper. nee H NR ----- Arwen 3/19 PM EST SHR DEFERRED 1/26/68 me: Pad . Tavel_____. H | Mr. Trotter._._. } | Tele. Room. j Miss Holmes... | | Miss Gandy. DIRECTOR AND NEW YORK 92-2309 NEW YORK VIA WASHINGTON ENCODED FROM MIAMI 92-853 O sSiarety Ane b. : CPPics oP ae loin 4‘ cb LA COSA NOSTRA; AR - CONSPIRACY OO-NEW YORK an a KeFeteuce. felet ype ~ RE- NEW YORK FEE TODAY REPORTING INFORMANT OF NEW YORK “A Police Depaltmen La Cosa Noche 4 wn CITY PB-HAD LEARNED A DECISION HAD BEEN REACHED AMONG LON “— a \\ FAMILIES REGARDING DISPOSITION OF BONANNO FAMILY PROBLEMS AND TRIPLE HOMICIDE NOVEMBER TEN LAST IN NEW YORK. THE IN- Fontina REPORTED JOSEPH BONANNO ACTED WRONGLY AND WOULD BE La -Cosa, Nostra, ousTED FROM LCN THIS, CONFIRMS INFORMATION PREVIOUSLY REPORTED IN MIAMI MiAms LnFeoemant AIRTEL TOSBUREAU , NOVEMBER TWENTYSECOND LAST FROM lesan verre THIS INFORMANT FURTHER REPORTED EXTENSIVE GANGLAND WARFARE WOULD, BEGIN BETWEEN THE FACTIONS,. Mami Sow FORM AMT gaat ey) ; ON INSTANT DATE 4M GNE-TWO-THREEOsachesr me Gebe 53: ‘La Cosa Ni ADYISED THERE HAS BEEN NO MEETING OF LGN FIGURES IN ie ee . Pry mn “ 3. " ad iS ) ~ LOS AREA. | EX . Fa- 2 FUR] HER ‘DETAILS FOLLOW pene ed ‘BS “JAN 80 1968 END | XEROX ‘Copy SENT TO MR. — = JAN 1968 8 . : AR DELOAGH FOR THE DIRECTOR . i R RELYXX RELAY”, Seem - Pare ( BX " BxK BL. WASH DC \ DSFERQO igRHLAVED TOL NY a —: Docld: 32306146 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 3107 Hotey. DATE: 11-14-2017 JFK Assassination System Date: 5/20/201 Identification Form “Agency Information AGENCY: FBI RECORD NUMBER:  124-10289-10278 a RECORD SERIES: HQ AGENCY FILE NUMBER :  92-6054-2266 Document Information ORIGINATOR: FBI ‘ FROM: SAC, MM TO: DIRECTOR, FBI TITLE: - DATE: 01/27/1968 * PAGES: 1 SUBJECTS : LCN, MEETING, RES, VARIO, PAUL, DETERMINE BOSSES, LUCHESE FAMILY DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LAST REVIEW: 07/09/1998 OPENING CRITERIA: INDEFINITE COMMENTS : fe i v9.1 Docld: 32306145 Page 1 61
1on-Act of 1997 (4 cGte;. oe ‘the John F. Keiiviedy Assassination Records Colle ba aa . VIA TELETYPE| = cae] YY : + doy JAN2 71968 ; Mr. Mob ——— ty. : ENCIPHERED ene’ Me Gapensa : NRew--- Qr----- 2/46 PM EST RML DEFERRED 1-27-68 TO DIRECTOR (92-6954) AND NEW YORK (92-2399) NEW YORK VIA WASHINGTON ---ENCODED--- FROM MIAMI (92-853) (P) LA COSA NOSTRA. AR - CONSPIRACY. ’ MM TWELVE THIRTY ONE DASH C TE ADVISED TWENTY SEVEN 2P , BEEN IN CONTACT WITH MIKE SABELLA, ASCERTAINED FOLLOWING INFO, TO BE HELD AT LONG ISLAND RESIDENCE OF PAUL VARIO, LUCHESE FAMILY. ALL ATTENDEES WILL ARRIVE BY BOAT, NOTED VARIO MAINTAINS RESIDENCE ON. SHORE. DATE OF MEETING WILL BE LATE MAY OR EARLY JUNE NEXT. ANT STATES HE WILL PROBABLY ATTEND, INFORM- ‘BY TWO INDIVIDUALS RATHER THAN ONE, HEADS OF LUCHESE FAMILY. HEAD OF LUCHESE GROUP PRO TEM —E | IS JOE PALICADES HOWEVER MEETING WILL DYERMINE PERMANENT BOSSES. ‘OTHER PROBLEM TO BE RESOLVED IS THAT OF JOE BONANNO. BONANNO HAS NO CHANCE TO BE ALLOWED, BACK IN LCN. ACCORDING TO INFORMANT, ABOVE oN22UG | G2 26e ae aan TO BE HANDLED IN MOST CIRCUMSPECT MA NNER. 1 05; BUREAU AND NEW YORK TO BE KEPT apv Reg -34 FURTHER! ) AAA BOMISKE s . INFORMANT STATES HAS BEEN TOLD DEFINITELY NO MEETING” IN—MIAMd== CONTEMPLATED. AT ‘PRESENT TIME, AT LEAST WITH REGARD TO LUCHESE DASH Docld: 32306145 Page 2? INSTANT HAS MEETING PURPOSE OF MEET IS TO DECIDE PERMANENT HENCEFORTH ALL LCN FAMILIES ARE TO BE HEADED.
Released under the John Ff. Rennedy Bssassination Records Collection Act of 1997 (44 st 2107 Hotes. DATE: 11-14-2017 ar JFK Assassination System Date: 5/20/201 Identification Form Agency Information . AGENCY: FBI RECORD NUMBER: = 124-10289-10281 RECORD SERIES: HQ AGENCY FILENUMBER: 92-6054-2268 Document Information ORIGINATOR: FBI FROM: SAC, MI TO: DIRECTOR, FBI TITLE : DATE: 01/31/1968 ‘PAGES: 1 SUBJECTS : LCN, LEADERS, MEETING, MM, TRA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 07/09/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 63 DocIa: 32306151 Page 1
leased under the John F. Kennedy Afeaseination Records DATE: 11-14-2017 OPTIONAL FORM NO, 10 ok GNEIED STATES Gf “ERNMENT | Hy - | Memoraidum | y TO 7 DIRECTOR, FBI (92-6054) _ | pate: 1/31/68 te FROM : SAC, MILWAUKEE (92-262)" = PS Hee ha cogs NosTRA _ 7 . e os / ; a AR - CONSPIRACY / 00: New York \ i : Re Bureau airtel; to New york and auxiliary offices, 1/12/68, and roe adel phia ¢ airtel to Bureau and auxiliary offices, 1/15/68, h | co Contact with “logical sources in the Milwaukee, = Wisconsin area familiar with various phases of LCN matters, i. - including MI 623-C-TE, revealed no information indicating a meeting of LCN leaders at Miami, Florida, in January, 1968, ; Or travel of such leaders from Milwaukee area to Florida, r | In the event Milwaukee should receive any pertinent information at some future date regarding this matter, the Bureau and interested offices will be notified accordingly. / —- Bureau (RM) (92-6054) Miami (RM). New York (RM) Newark (RM) . Philadelphia (RM) . Milwaukee (92-262) pot pet pat et 1rirte CNR/ka j (7) ma G2- 0S / 2266 3 FEB 2 1968 96 , ~ Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan es Docld: 32306151 Page 2?
BReleaseQurmer the vuln). Relieuy assassination Records Col leetioun sac Be . ation Records Coltee 1) 7 OE L582 LST “AIO — DATE: 11-14-2017 UnSact sl iad FS Woke : * penn . | 2 . > . . rn : a Toons ” "hy . . ; “ | r . ; Date: 1/25/68 { | bes oo | “mn Tawi ; ’ \ Tra . | cilowing in . ; _ (Type in plaintext or code! . | . ° * § - : | Vi AiRTEL ; . . ia _ . | . at (? rbarkey)- | oe ee eee ee tt ee ee eee j 70: ~ DIRECTOR, FBI (92-6054) oO eee FROM: . SAC, SAN DIEGO (92-229) (P) - £A COSA NOSTRA _ an * AR w CONSPIRACY 0O: New York © Re San Diego airtel to Bureau dated 1/12/68. a SD 106%-C-TE was recontacted 1/18/68 and furnished the following infcrmation on the Cosa Nostra. - SACRAMENTO AND SAN FRANCISCO DIVISIONS On 1/14/68, informant flew from San Diego to San ; Francisco where he joined BOB TEGAY and GAIL FARRUP who “ ‘ operate 7-1i Tours, a travel agency located on Mission Street, in San Francisco. Together they flew via United Air Lines to | » Honolulu. Informant, TEGAY and FARRUP had reservations at i i Waikiki Inn but upon arrival changed plans and stayed on 25th \ floor of hotel next to Waikiki Inn. Informant.used alias mre FRANK GAVIN, TEGAY used alias ROBERT HILL and FARRUP used his. ~ own name. ‘ | ~ . > : . a Purpose of trip was attempt to form combine of 0 \ individusis sending gambling junkets to Nevada. They met. wit, following persons in Honolulu: a | oN (4)- Bureau .(RM) - Miami (92-853) (RM) =“ | Ay - (1. + 137-9187) Kansas City (92-883) (RM) \ | - ‘sew York (92-2300) (RM) Honolulu : | ; (2 - 1387-13139 Cleveland (93-748) EN ar, San Francisco (92-593) (RM) Las Vegas (92-625) | | New-Orleans (92-365) (RM) Tampa (92-228) (RM Detroit ecm ree (RM St. Louis (92-774) Newark (92-1203, Chicago (92-1173) (RM) . GR SDArise’ oo - ar Soa Sin A:lse oe Py: ' a ag AL - 13 63. ff - REG- SB 7 ee SAN: Sy Approved: a ; _ Special Agent-in Charge Sacramento (RM Los Angeles (9901328) (RM) mrmnmyn Ww reretbaed . WHEE EHH MMM Docld: 32306153 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: 4/3/2015 Identification Form Agency Information AGENCY: FBI _ RECORD NUMBER: = 124-10289-10287 RECORD SERIES: HQ AGENCY FILENUMBER:. 2-1499-1ST NR 51 Document Information ORIGINATOR: DOJ | FROM: _ [Restricted] TO: DIRECTOR, FBI TITLE: DATE: 06/08/1960 PAGES: 1 SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified ; RESTRICTIONS: — Consulted CURRENT STATUS: — Withhold DATE OF LASTREVIEW: — 12/30/1996 OPENING CRITERIA: APPROVAL OF DOJ COMMENTS: | REFERRED TO DOJ eee v9.1 ; 1 Docld: 32306157 Page 1
7 D TE: 11-1 i fo STANDARD Bnd 2017 , ” Ofc Memes Sndum SUBJECT: ANTI-FIDEL CASTRO ACTIVITIES ae ee het. trees lay & “9 Tf. 2Q- IGG — _ o. UNITED ST. ‘ES GOVERNMENT. Director, Federal Bureau of Investigation _ DATE: June 8, 1960 J. Walter Yeagley 7 so Assistant Attorney General . ‘ ALL FBt INFORMATION CONTAINED Internal Security Division — _ HEREIN IS S UNCLASSIFIED an adit INTERNAL SECURITY - CUBA, re . por f= as prot fiat an tae eceeperesnen seine thd SALDANA TO PTE OR! Be ae a pn : Reference is @ to our memorandum in the captioned matter,, ; dated December 1, 1959, which dealt with the question of possible {- prosecutive action against Pedro Luis Diaz Lanz and those who participated with him in the planning and execution of a leaflet- 20) dropping flight by a United States-based aircraft over Havana, Cuba sa on October 21, 1959. Although we concluded that prosecutive action {7 was not warranted in the present circumstances, we noted that the , ‘Federal Aviation Agency had under consideration the question of the possible imposition of civil penalties under the Federal Aviation Act of 1958 and. the regulations pursuant thereto. ot pet ‘1960 | Y We are informed that the Federal Aviation Agency has revoke _. Frank Fiorini's pilot's certificate by order dated May 26, 1960, an ' has imposed a fine of $1000 upon Pedro Luis Diaz Lanz.’ The Agency advises that Diaz Lanz has tendered a check for $250, but ‘pleads. poverty and desires to pay the balance of the fine in installments. It is understood that the Federal Aviation Agency has accepted | his ' check on this basis. e ch VEE IN Ly mo > * gore oD res 6 fe fio 88 JUN 1B 1880 _ ORIGINAL COPY FILED ¢ Docld: 32306157 Page 2? Z. £-. 7 wed.
“Released under the John F. Kennedy Assassination Records Collection Act of 199? (44 USC 2107 Hotey. DATE: 11-14-2017 JFK Assassination System ; Date: 4/3/2015 , . Identification Form Agency Information AGENCY: = FBI RECORD NUMBER: —124-10289-10289 RECORD SERIES: HQ AGENCY FILENUMBER: = 2-1499-53 Document Information ORIGINATOR: DOJ FROM: [Restricted] TO: DIRECTOR, FBI TITLE: DATE: 07/01/1960 PAGES: 1 SUBJECTS : [Restricted] . \ DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS : . Consulted CURRENT STATUS: = Withhold DATE OF LAST REVIEW: — 12/30/1996 OPENING CRITERIA: © APPROVAL OF DOJ COMMENTS : REFERRED TO DOJ v9.1 1 Docld: 32306159 Page 1°
ge - ANDERU' FORM NO. 64 . a. “ a {OM E nF! Kennedy Assassination Records Collection Act of 1992? (44 USC 2 DATE ; 11- 14-2017 ; : A aN) | L : a - Offic Memohindum - | UNITED s¢atas GOVERNMENT TO : . Director, Federal Bureau of Investigation DATE: duly 1 1969 J» Walter Yeagley FROM : Assistant Attorney General wr Internal Security Division ALL FBEINFGRMATION CONTAINER SUBJECT: FRANK ANTHONY STURGIS HEREIN, IS D eT, oh “INTERNAL SECURITY - CUBA ie ey 4 ffi FRAUD AGAINST THE GOVERNMENT Reference is made to this Division's memorandum dated December 1, 1959 captioned NANTI-FIDEL CASTRO ACTIVITIES, INTERNAL SECURITY = CUBA," By a letter dated April n, 1960 the Federal Aviation Agency requested our opinion as to whether certain statements made by the subject in his Applications for Registration of aircraft constituted a violation of Title 18, U.S.C., Section 1001. Following a review of the documentary material which was forwarded to us and the information contained in the investigative reports, it has been concluded that the facts of the case are not such as to warrant undertaking prosecutive action. The Federal Aviation Agency is being apprised of ‘the foregoing conclusion by an appropriate letter, ~ UNRECORDED COPY FILED IN 429 S fev _. _ (CO - fina, whe ) Hust) st Ws ho im ° CO No > - Ae ‘62 mia 8 1960 Docld: 32306159 Page 2?