CG 92-349 CG CG CG CG CG CG CG . os CG CG CG MW 45732 Docld: 32341096 T-39 T-40 T-41 T-42. T-43 T~44 T-45 T-46 T-47 T-48 T-49 IRVING HORNSTEIN — LOUIS E, CORRINGTON, President, Guaranty Bank and Trust , Chicago. (requested) oe Dun & Bradstreet D, E, STEVENS Village President, Rosemont, Illinois (requested) JERROLD WEXLER, President, Jupiter Oil Company , Chicago (requested) HOWARD JOHNSON, Vice-- President, American National Bank, Chicago (requested) CG 6343-C* CG 6343-c# _ Sgt. Chicago Police Department, FRANK NASH, Intelligence Unit (requested) -E- COVER PAGE. ‘7 Page 5 SA HILL. SA BENJAMINE G.. 8/14/58 HELSEL, JR, SAs HILL and INSERRA 5/2/60 SAs HILL and ROBERTS SA HILL SA RAYMOND F, HOGAN JFK Act 6 SA HILL SA HILL ye
ps C aa wr , “a CG 92-349 . 7 CG T-50 =‘ Former [| SA PAUL B, FRANKFURT... ) ; 6/17/59 es an ee CG T-51 FRANK E, WRIGHT, © = SA HILL, 6/23/59 ‘president, United ; - Public Bonding And . Insurance Company, Indianapolis, Indiana (requested) CG T=-52 PR. E, ‘DUNN, Investigator, SA KENNETH L, GROEPER | Dun & Bradstreet (requested) ‘. ; CG T-53 ABRAHAM L. KOOLISH SA HILL and SA ROBERTS — 64 Old Orchard ‘ we - Skokie (requested) _ CG T-54 - [ss Former - SA JOHN c. NOONAN, ,and SA PCr me VINCENT L, INSERRA, a 4/1/58 | CG T-55 Former ro] A FRANKFURT and JOSEPH C. = WHEELER, 5/6/58 | CG T-56 . GERALD COVELLI, | SA JAMES L. 0 CONNOR, . Inmate, U. S. Penitentiary 8/5/59 Leavenworth, Kansas - (4) CG T-57°  «cG 5951-C 5/54 ee rn CG T-58 CG 5841-c SA. STRFANAK — Y : | 2/18/55 oe | CG T-59 CG 6218-C gy INSERRA , 2/18/88 CG T-60 peal — SA ESAREY, 10/17/58 os, | CG T-61 CG 6313-C ‘SA CHRIS J. DELAMER, | / 1/21/60. l OO es “ | COVER PAGE. CONT MW 45792 Docld: 32341096 Page 6
CG 92-349 CG _¢G CG CG: CG CG CG CG CG T-62 T-63 T-64 _ T-65 T-66 T-67 T-68 T-69 T-70 T-71 G T-72 Income taxxzeturns received from Internal Revenue Service, Washington, D. C. PAUL JOHNSON, Village Trustee, Stone Park, I11.° (requested) ; CG 6428-C ROBERT SCHUMM, Supervisor, Middle States Telephone Company (requested) BURTON HOMA, Special Agent, Internal Revenue Service, Intelligence Division, | Chicago (requested) CG 6379-C cg 23 fore 4 VW) -G- COVER PAGE WW 45792 Docld: 32341098 Page 7 : 1/9/60 9/28/60 a ! | | SA HILL © SA HARRY A, WALKER SA BRYAN J. MOGEN 12/16/60 SA HILL SA HILL, 3/27/61 SA- cURTIS A. HESTER, SA CLARK A, HULL 4/13/61. SA WALKER SA J. J. MATTHEWS
cG 92-349 OF CG T=-36 advised that there are no waiters at ‘ Norwood House and that the waitresses are all married and at least over 30 years of age. He furnished the name the first cook as ELLIS (LNU), telephone LI 8~-7185. ne NEB TE stated ariother cook was named SMITTY and that possibly his first name:is EMMETT, CG T-36 advised that, one GLEN. (LNU). is the head: busboy at. this restaurant and appears. to be more acquainted with “hoodlums" that any. of: the other: employees. He. explained that. GLEN and. his wife reside in. the rear. of. TRIP MEO's woman's clothing store on North Ji Avenue and. that GLEN's wife works in this same-store. - . Further, that.GLEN has worked at. TONY ACCARDO's house and: | some of the other “hoodlums" for. private parties. He. stated that.GLEN is about: 40 years of age and drives:a- 1956. Pontiac. which is white and pink in color. \L CG , 7-36 stated that years ago; before the MEO. ‘brothers got into the restaurant business, JIMMY MEO. had an orchestra. which was well. known throughout the Middle. West and. that. CHUCK MEO . worked for one. "NEEDLES" in. some. type. * of gambling: set. UP. (4) On May. 8, 1958, CG T-36 was recontacted by SA -ESAREY and:a group of photographs of individuals in the Chicago area were.exhibited to CG T-36. The following listed individuals: were picked out of the group of. photographs by CG T-36: Vy. SAM GIANCANA, with alias. MOONEY JIMMY ADDUCCI JOSEPH IMBURGIO. BULGER JOE.CORNGOLD TONY ACCARDO, with alias JOE BATTERS GUS ALEX LENNY PATRICK , | : ; MARSHALL CAIFANO. oe | SAM BATTAGLIA | a “MURRAY HUMPHREYS PHIL KATZ ROCCO FISCHETTI ‘ | = 92 = bs { een MW 45792 Docld:32341096 Page &
ee [oy ! ! Ne CG 92-349 - . | ON ! : ¢G T-36 furnished: the name of one JAMES DALLAS,” _, [eommonty . known as "SHERMAN". who has worked for approximately. rc ten years. at. the Villa. Venice 'as.a.cook; He described: DALLAS © ee asia tall. thin dark fellow, approximately. 40. years of age, ee who: tells alot of lies and always has’ creditors chasing him. | He added, however, that. DALLAS: seems. to be a favorate.of. ‘SAM Se [-- MOONEY at: the Villa Venice. He explained that..SAM used» to: poe Loan’ SHERMAN @ car:.to:drive back and forth to work, He: ‘added: f that .SHERMAN- is the type of ‘fellow who ‘will. work steady for. four: "on. five. months. without missing a day and then go. off. on. a. ‘two weeks. drunken. binge. On two or three. occasions, . he: took.:SAM MOONEY ' 8 car with him. As-a. result of: this ,. SF SHERMAN did ‘not have the use:.of ‘MOONEY 's cars| a oy . CG. 1-36 related that the Villa Venice was. bought. | a gpproximately two years ago by. MOONEY and/or. the. MEO's from ° 7 one: PAPPA BOUCHE (phonetic). He stated BOUCHE (phonetic). is. known, as: B Frenchman. and is .very well. liked. . He added ‘that . BOUCHE was” then operating ‘@ restaurant in. Florida... CG T-36.. stated. thatthe. Villa: Venice now has. a station. wagon. courtesy. ‘car: which . is.driven: bya young, tall, ‘thin Negro ‘approximately 25 years (of age-(\.) Records of the Map Department, Cook. County, 118. North Clark, Chicago,: Illinois, made available by . ‘ROCCO. ‘TROCCOLI , Clerk, on July. ‘9, 1958, reflect. that. the. site. of the Villa. Venice., 2855 South. Milwaukee. Avenue Northfield: Township, is. legally. described as. Assessor's. Division, SW 4, Lot.2, Sec. 19,.T. 42, R. 12, consisting’ -of:7,20 acres North. of. ‘Road; ‘and. Assessor' 8 Division, sw 4, Lot 3, Sec. 19, T. 42; R. 12, consisting. of <40.acres: East. of. Gravel | Road. The 7. 20° ‘acres. described :above is. referred. to as Item 1443; Vol. 131, of the Tax Warrant. Books. The .40. acres described above. is referred. ‘to as Item 1445, | vol. 131. (UY Examination of -the. ‘Tax. Warrant Books .for: the years 1956 and. 1987 ; under: Item. Number - ‘1443 and .1445, Volume $131, reflect: that. taxes for these years were. paid by. JAMES MEO, 7219 West Lawrence, Norridge, veamene - 93 = MW 45792 Docld:32341096 Page 9