JFK Assassination System — Date: 5/7/2015 Identification Form . Agency Information AGENCY: FBI RECORD NUMBER: — 124-10342-10113 RECORD SERIES: DE AGENCY FILENUMBER: —ELSUR 92-228-1338 eee Document Information ORIGINATOR: - FBI FROM: DE TO: HQ TITLE : DATE: — 11/27/1964 PAGES: 30 SUBJECTS : ANTHONY GIACALONE, ELSUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 © CURRENT STATUS: = Redact DATE OF LAST REVIEW: 09/28/1998 : OPENING CRITERIA: INDEFINITE . COMMENTS : RPT © v9.1 I Docld:32315395 Page 1
Cy DE 92-228 . However, on the last. morning of the Internal Revenue t?ris2] MARTY THOMAS appeared in court. and thereafter talked to JOHN THOMAS following’ which JOHN. agreed to the» guilty plea. WOODS stated he does not know what ‘power MARTY THOMAS had with JOHN THOMAS. Woops did. add that he aid not ‘know the identity of MARTY THOMAS but presumed he was a close relative. — It is to. ‘be noted that ‘MARTY is ‘the older brother of JOHN THOMAS. Information regarding Detroit telephone number LA 1-7155 was furnished by CSDE 931-C. — The. asterisk informant mentioned in 1 the letterhead. memorandum is. vE ‘919-C. INFORMANTS Identity of Source © . Agent to Whom Furnished “DE T-1 is DE 868-C-TE SA BARRON T. CONKLIN DE T-2 is DE 873-C-TE SA BARRON T. CONKLIN DE T-3 is DE 923-C-TE “SA JOSEPH E. ISEMAN DE T-4 is DE 968-PC "SA ROBERT N. FITZPATRICK DE T-5 is DE 370-C-TE "$A ROBERT N, FITZPATRICK DE T-6 is DE 889-C-TE _. SA ‘WINSTON T, CHURCHILL DE T-7-is DE 862-C-TE $A ROBERT N. FITZPATRICK DE T-8 is DE 344-C "SA MARCEL C. PHILLIPS DE.T-9 is DE 1022-C-TE SA BARRON 7. T. CONKLIN 2 ‘DE T-10 is PCI RICHARD L. “SA JAMES L. SHANAHAN “LAMBERT moe, acne nn - Ee 4 Cover Page wet . Docld: 32315395 Page 2?
DE 92-228 In discussing former employees ‘of King Coffee who | are now with the Home Juice Company, Mr. KING stated that -MIKE. SIMON,” former manager of King Coffee;. now with Home Juice, : left the King Coffee Company about seven or eight years ago — of his own accord.: He said“he believed. that:‘SIMON is. of Syrian extraction and. that ‘while he was’ with the King ‘Coffee Company | he’ resigned. on a.couple of occasions to éstablish ‘business — ventures: which consisted of: grocery stores: .He said he apparently did not make good with these businesses: and always returned to King Coffee. Mr. KING said that. a BILL. NEMES, a former salesman for King Coffee: who is now. . employed by Home Juice, left: King Coffee of his own. accord about a year prior to the time MIKE SIMON. terminated his” employment at King Coffee. Mr. KING. reiterated ‘that. he. ‘knows: of no person of responsibility connected with the King Coffee Company. ‘who. was addicted to gambling and, therefore, -doubted ‘very much: that any of the King Coffee: Company officials would become involved with hoodlums because of gambling activities. - On July 31, 1964, Constable BRIAN MC ALPINE, - Royal Canadian Mounted Police (RCMP), Windsor,’ Ontario, - Canada, contacted SA JAMES L... SHANAHAN regarding one - WILLIAM "RAGS" LLOYD who operates the Lloyd Bag Company at-114°St.- Clair Streét, Chatham, ‘Ontario; Canada. “Constable MC: ALPINE said that the RCMP’ was currently: conducting” an investigation of LLOYD regarding his business interests in the Windsor, Ontario, area for possible income. tax violations. Constable: MC ALPINE: said: that: LLOYD’ was” reported to have. been previously. connected: with. the- Subject and | his’. brother, "BILLY" VITO GIACALONE and was “supposed | ‘to have been the "fix" contact with the Ontario Provincial Police ‘when | Subject's brother was operating a ‘gambling establishment on Walker Road: in Windsor, Ontario. - MC ALPINE. Said that © LLOYD reportedly. owns real estate in the Windsor,” ‘Ontario, - area valued at, $800, 000.00 ‘and which includes’ ‘three = apartment houses: Constable ‘MC’ ‘ALPINE’ ‘observed: that the’ -Canadian.branch of the Home Juice’ Company with -which ‘Subject | is connected has a branch in Windsor doing business”as the Jay Zee Food Products Limited, :4810 Wyandotte: ‘Street, Windsor, Ontario, Canada, telephone number 945-1156. f Docld: 32315395 Page 3 a a
‘DE 92-228 Constable MC ALPINE advised that his” investigation had disclosed. that in 1955 WILLIAM LLOYD had purchased | furniture — in Detroit valued at $3,000.00 and that: this furniture was: delivered to a residence at 18105.Hoover: Road; Detroit. He -gaid that the occupant of this residence at that time’ was | identified: as a Mrs. MARION SIMMONS. MC ALPINE said that: he has: further developed ‘that - in 1958 WILLIAM LLOYD purchased a house ’ at 18000 Blackmoor _from a LAWRENCE DE MONICO. He said. that’ ‘DE. MONICO was . reportedly: ‘employed by‘ the: ‘Chrysler Corporation and had | left Detroit to go to ‘California... MC. ALPINE said that the sale price of this house was’ $19,175.00 -and-as. of December, 1963, LLOYD was making payments. on the. house of. $80.25..a month to. the Citizens. Finance. Company... He said. ‘that : it‘ had- been determined that the. occupant of the residence at 18000 Blackmoor was: identified as a MARION SEMENYN, ‘aka. Mary .Semenyn and Marion Simmons. On August 3, 1964, the records of the Tract. Index. Division,— Wayne County, . Michigan, -were ‘reviewed by IC -RAY. GILBERT... The records reflected that the property at 18000 Blackmoor, Detroit, was owned by a WILLIAM DONALD LLOYD of ' Chatham, Ontario,- Canada. The records’ reflected that this _ property was purchased on a warranty deed May 18, 1959, from - one LAWRENCE C. DE MONICO, wife. IRENE, for: one dollar and other valuable considerations. On August 3; 1964, Mr. WILLIAM RECKNAGEL, ‘Credit . Data Corporation, Detroit, ‘advised IC: RAY GILBERT that. ‘MARY SEMENYN, 18000. Blackmoor,: ‘Detroit;: ‘whose ‘previous address was 18105 Hoover, has been: in file with the ‘Credit © . Data Corporation since 1956. He. stated that she has: a- former address of 30 Wood Street, - Chatham, Ontario, Canada, - and there was no‘derogatory information in the file. He or So said the file reflected inquiries: July 19, 1956 from _.* -the National Bank of Detroit; October 10, 1958, from‘ the ' Gulf Refinery Corporation; and January: 23, "1959, _ from the Robinson Furniture Company (Eastland). On August - 6, 1964, a spot check of the residence. ; at 18000 Blackmoor reflected no activity. It was’ noted that a 1961 Buick,.Michigan license AR 5008, was parked in the garage at the. rear of this house. The Michigan: Secretary of State's Office, Motor Vehicle Division, records reflected that Michigan license AR 5008 was registered to. MARY SEMENYN of 18000: Blackmoor. Docld: 32315395 Page 4
DE 92-228 On August 19, 1964, Constable BRIAN MC ALPINE, RCMP, furnished the identity of the subscribers of the | following Ontario, Canada, telephone numbers: Chatham: EL 4-3478 EL 4-1511 -EL -4=-3075 Wallaceburg: 627~2255° Windsor: 254-4410 254-1350 © 254-1155 256-7861 256-6022. KORYTNICKI, S. R.R.#7, Chatham. CHARTERIS; Dr. R.W. (Office) 65 Sixth St. LLOYD, D. 360. Grand’ E. - - residence Baldoon Golf and Country BLACK, A.H. Jeweler, 1918 Wyandotte: E. -(one of LLOYD' Ss holdings) - KLEIDER, Dr. VICTOR 1569 | Ouellette ‘Avenue ' (Office) Western Ontario Broadcast- ing Company, : Ltd.,  — -825. Riverside Dr. W., “Cddress: of C.K.L.W. radio studio) , ‘Windsor Medical Service; Inc. 1427 Ouellette Ave. . Imperial: Enterprises,” 1922 Wyandotte® B., Rm. 13, (one of LLOYD' s holdings) Docld: 32315395 Page 5
~ wen, ' DE 92-228 Constable. MC ALPINE. advised that it was his opinion that most of the above calls. were made in an effort to. contact WILLIAM DONALD LLOYD. . On September 4, 1964, DE T-7 advised that: the. Canadian subsidiary of TONY GIACALONE's Home Juice Company is the Jay" Zee. Food. Products Limited, 4810. ‘Wyandotte Street; East, telephone 945-1156. “He stated. that the Jay Zee Food: Products Limited advertises" themselves as being ‘both bottlers and distributors for Home Juice Company.-with representation in Canada. in the communities of Windsor,: Sarnia; Chatham, London, - Brantford.and Hamilton. On. October 9, 1964; Inspector EARL MILLER, c1B, Detroit, Michigan, Police Department, advised that _ FRANCES MARIE FORBES Nee BROUILLETTE was employed by. the Home Juice Company. He said that her husband, JAMES C. D. FORBES, reportedly is. employed. ‘by the Canadian Department of Customs and Excise. Inspector MILLER said that Mrs. FORBES drives. a 1962 Mercury with Ontario license 808-171 which is registered to her at 1063 Church..Street, Windsor, Ontario. _ Inspector: MILLER further advised that one LEN KISBOUGH, 490 Randolph, Windsor, Ontario, is. an accountant: forsthe © . Canadian Division of the Home Juice Company. which is” known as the Jay. ‘Zee Food Products Limited. Inspector. MILLER said that KISBOUGH was a. white male,. age. 45,- 180 pounds,: black hair and. has Ontario motor vehicle “License 804-515. ‘ v. _ ASSOCIATES On August 18, 1964, DE T-1 advised that he knows of no connection of. TONY CIMMINI.with JOE. MASSEI. He stated that CIMMINI is normally found with either. TONY. _GIACALONE or VITO GIACALONE. He stated ‘that JOE MASSEI’ is a partner of "'FAT DOMINIC": CORRADO in everything. that- "PAT DOMINIC" has. He stated that "FAT DOMINIC" inherited | this from his father who was JOE MASSEI's partner ‘for. many years. \ Docld: 32315395 Page 6