_- > ----_-- ee KX SSSeSSSSSSSSSSSSSSSSSSSSSSee v9.1 " - ORIGINATOR: FROM: TO: TITLE: DATE: ‘PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : MW 45839 Docld: 32308996 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : . eee JFK Assassination System Identification Form Agency Information FBI 124-10297-10125 HQ 92-6054-2391 Document Information FBI TRANKLEY, ALLEN M. DIRECTOR, FBI 08/22/1968 36 LCN, MEMBERS, ASSOC, LEADERSHIP, CRIMINAL ACT, TESUR, MISUR PAPER, TEXTUAL DOCUMENT Unclassified 4; 11(a) Redact 4 01/26/1999 INDEFINITE, APPROVAL OF IRS RPT, TABLE OF CONTENTS PAGE 2, INDEX PAGES 27-30 Page i
MM 92-853 “AT MIAMI, FLORIDA Will continue to follow the activities of LCN . members and their associates in the Miami territory. ADMINISTRATIVE . This report represents the joint efforts of the following Special Agents: SAs H. WAYNE SWINNEY, Supervisor BENJAMIN O. CANTEY, JR. PETER C. CLEMENTE ROBERT A. COOK RALPH DE SENA. PATRICK E. FARRELL WENDELL W. HALL, JR. RALPH R. HILL, JR. JAMES J. KEARNEY RUGENE J. MC KINNEY FRANK J. SMITH ALLAN M. TRANKLEY ALFRED GEORGE FELICE and STEFANO ANTHONY RANDAZZO each have been identified as members of two different families. They have been carried as members of both families. INFORMANTS: IDENTITY | LOCATION MM T-1 is MM 1231-C-TE 92-112-740, Page B, , 92-648-956, Page 2, 137-4138-3, 8, 9, 78, 92-2228-10, 92-456-175, 92-1097-62, Page 3, 92-1342-67, Page 2, 92-648-956, Page 2, 92-1547-229, 92-455-598, B COVER PAGE MW 45839 Docld: 32308996 Page 2
MM 92-853 IDENTITY - — UNCODED boll MM T-2. is BU 382-C-TE MM T-3 is MM 676-C JFK Act © (4)  MM_T-4 is Pen | MM T-5 is Officer ADAM CARTER, Dade County Public Safety Dept. MM T-6 was physical sur- veillance by Miami Agents MM T-7 is NY 5042-C-TE MM T-8 is NY 3864-C-TE MM T-9 is NY 204-C LOCATION 92-403-535, 92-2160-11, Page 7, 92-2046- Page 10, | 92-456-175, 92- 1547- 304, Page 4, 92-648-986. Page 4, 92-112-771, Page 6, 92-404-694, -92-1056-150, Page 33, 92-1012- 142, Page 13 92-2046, Page 10 92-1093-381, Page 6, 92-417-311, "Page C, "2, 92-122-813: 92~417-325, Page 3, 92-2046- 19, ‘Page 3, 92-1012- 138, Page 2 92-1354-181, Page 2, 92-455-604, Page 2 92-1354-183 92-503-123 92-1354-93, 92-1547-27, 29 92-417- 54, Page 18, 92-1093-13, Page 8, 92-1730-4, Page 12° 92-853-11, Page 102 Cc COVER PAGE | MW 45839 Docld: 32308996 Page 3
MM 92-853 IDENTITY | MM T-10 is MM = MM MM MM L. MW 45839 Docld: 32308996 T-11 T-12 T-13 T-14 T-15 T-16 T-17 T-18 T-19. T-20 T-21 T-22 T-23 T-24 ‘is is is is is is is is is is is is is is CV 421-C-TE CV 553-C-TE DE 862-C-TE AL 2119-C-TE BU 82-C* 1091-PC MM MM 867-C NY 5542-C-TE MM | 984-C-TE 1209-C BB. 725-C NY 3461-C-TE former MM 1153-PC NY 4461-C NK 2251-C* LOCATION 92-403-417, 92-466-21, Page 56, 74, 92-466-30, Page 7, 92-1572-16, Page 8 and 9 92-466-21, | 92-1572-8, 10, 92-403-417 92-122-756 92-98-488, Page 5 92-2046-22 92~1354-84, Page 11 137-2690-311 92-417-181 92~-1056-39, 48, 53, 62, 67, 92-404, 713, Page 2 92-1056-91, Page 2 92-1056-150, Page 3 and 4 92-1014-58, Page 2, 92-1450-1 | 137-3774-7 92-1523-50, Page 2 COVER PAGE Page 4
MM 92-853 IDENTITY _ LOCATION MM T-25. is MM 752-C 92-1015-150 MM MM e BD EE T-26 is MM 1232-C-TE T-27 is MM 509-C-TE T-28 is WILLIAM KLEPPIE, Intelligence Agent IRS, Miami, Florida T-29 is MM 1286-C T-30 is SA THOMAS LOPEZ, IRS, Miami, Florida T-31 is NY 4609-C-TE T-32 is NY 3936-C-TE ‘T-33 is Sgt. HERBERT KUPPERSMITH, Dade County Public Safety Dept., Intelligence Unit 92-455-567, Page 92-455-579, Page 92-417-311, Page 92-417-323, Page wow NDE WW 992-648-924, Page 92-456-197 92-1731-47, Page 2 92-1056-91, Page 2 92~1056-106, Page B 92~1056-115, Page 2 tan ey: irs Sry IRD REVIEWED OY Sey IPR TASK FOR a SELOASE iN FULL (RELEASE iy PART MW 45839 Docld: 32308996 Page 5 I TOTAL Depiay E* COVER PAGE > 1 2 as
e° —_ ae \ MM 92-853 - On August 11, 1967, MM T-18 advised that JOSEPH ANTHONY INDELICATO is shylocking and one of his collectors is ANTHONY RUGGERIO. MM T-25 advised on. July 2, 1968, that ANTHONY PLATE is a. shylock and becomes very "vicious when a borrower does not make a payment on time or tries to skip out on a loan. .. . oe. On March 22, 1968, MM T-3 advised that. JOSEPH BISOGNO was in possession of $750, 000 in counterfeit one hundred dollar bills, On May 28, 1968, MM _T~l advised that GUIDO ANTHONY. PENOSI. has lost hugh amounts of money gambling during recent months and is on the urge of being broke. As a result, PENOSI is unable to deal in narcotics as in the > past, since he lacks working capital. _ VITO GENOVESE “FAMILY MM T-1 advised on May 4, 1967, that PASQUALE ERRA permits and controls bookmaking and Shylocking acti- vities at the Dream Bar in the Johnina Hotel, Miami Beach, Florida. /JEK Law 11 (a) ANTHONY RUSSO reportedly controls gambling and Shylock. operations in the Monmouth County area of New Jersey. He is not known to be involved in criminal acti- vities in the Miami area. a, _ GEORGE NOBILE, also known as GEORGIE HOOKS in the past has been a chief supplier of heroine for JOSEPH ARMONE and is suspected of being engaged in illicit traffic of narcotic drugs. 18. G2-605 % ~23F/ N\A x ae 1 » 4 MW 45839 Docld: 32308996 Page 6
MM 92-853 CARLO_ GAMBINO FAMILY On November 13, 1967, MM T-1 advised that he heard that prior to the murder of TOMMY ALTAMURA on : October 31, 1967, in Miami, ALTAMURA had told TONY ESPERTI to stay away from the 79th Street Causeway in Miami Beach. and to get out of Miami or he would kill him. “Shortly thereafter, JOSEPH INDELICATO told ALTAMURA that he had~™ no ‘authority to order ESPERTI away from Miami Beach. Sub- sequently, THOMAS ALTAMURA was murdered in a restaurant on the 79th Street Causeway and TONY ESPERTI was charged with this killing. After the murder, INDELICATO and. JOSEPH SELESI were ordered to New York. to explain their ‘actions regarding the ALTAMURA killing and to prove that they did not tell ESPERTI that ALTAMURA was going to kill hin. . MM T-29 on August 3, 1967, furnished information THOMAS ALTAMURA, an LCN member, had been picking up JOSEPH SILESI at the Sea Gull Hotel. He reported on August 8, 1967, that these two were. together on August 5, and 6, 1967 for about an hour, away from the Miami Beach hoodlum hangouts. On November 2, 1967, he reported that the Saturday before THOMAS ALTAMURA was murdered, ALTAMURA came looking . for SILESI and reportedly saw him at the Sea Gull Hotel... THOMAS ALTAMURA was shot to death in North Bay Village, Dade County by ANTHONY ESPERTI. After the homicide, JOSEPH INDELICATO, who had questioned THOMAS ALTAMURA‘s © authority to order ESPERTI away from North Bay Village, as well as JOSEPH SILESI, were ordered to New York to explain 23 P2- 69% - 229/,, Va wo JFK Law 11(a) MW 45839 Docld: 32308996 Page 7