datamatters24/research-document-archive huggingface dataset:
Released under the John F. Kennedy Assassination Records collection Act o - DATE: 11-14-2017 JFK Assassination System Date: 6/24/201 Identification Form eee Agency Information AGENCY: FBI . RECORD NUMBER: — 124-10295-10003 RECORD SERIES: HQ AGENCY FILENUMBER:  122-2557-1ST NR 178 ree . Document Information ORIGINATOR: — FBI FROM: SAC, NK TO: DIRECTOR, FBI TITLE : DATE: 12/07/1964 PAGES: 2 SUBJECTS : APR, COURT OF APPEALS, UPHELD, CONVICTION DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : ° Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW > 01/27/1998 . ‘ OPENING CRITERIA: INDEFINITE COMMENTS : | Docld: 32308645 Page 1
| Released unilér the in F. Kennedy Assassination-Records Coltestion Act of -1992-(44. USE -2107 Hote}. | DATE: 11-14-2017 . { - ‘a \ ¢ | , oe a O fo a ° “ Le AUREBEs TO DIRECTOR, VRE (68-5674) ROU Shc, NxMne (Ge~-404) Kuve : , Oo aq ian es CARL cise et. al a . Qf) S67E-/O all eerie € gLED FF @~ ORIGINAL F NK B861-G-T2 adviged GA WALTER LL. 19/7/64, that bo met with CARL PALO during paren hie qghat bappemed te tho alleged fin 3 ROVE RD case. PALO replied that 1¢ was the goukt 2 Attorney (\/ iGlY G, SINGER yho represented TONY PRO, SINGER was gogposed to ask coy S a gos tponcmens due te the fact Whois judge B ma the Rome. senso | that oS etiohaiae a g eolloge affeis involving big soa | who was becoming a Leyes Tho nature of ‘the affair ig | | annem, Aceasding te MALO, SINGER would not Listen to “Shon” and want ahead ns A Invermant does not couplotely, trust Riles. | i beds Loves “PALO wait 1g to accomplish sie oun.  navantnae I whenever necessary ond he further te porson Uho likes to "gilda he Bay". 9 Yewark letter to Bureau dated nhniigl | | informant ig not a goguing of clese aanteiste og PALO alnd has 2 ere this opinion of him ac 8 meas ot abeus oie con Sota. Ie mopoava obvyieus that otternay SINESR aad “not trust thig ingeemation ef BAUS! O's olther, . 4 = Burea ctl a 122-2887) pattie See > Gate) Be ‘aaa ) | 122. -AQ: = 57 ae- Gao 296983) | Nor RECORDED : DEG © 1964 to ° | | 64 DEC 10 1304 ‘ Docld:32306645 Page 2? a” .
ea HW 45927 — Sn en JFK Assassination System Identification Form Date: ‘ 6/24/201 jig gg A AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : Agency Information Released under the John Kennedy Wssassination Records FBI : 124-10295-10025 Ollection Act of 1992 (44 USC 2107 Note). ase#:NU 45927 Date: 1i-16-2017 HQ 122-2557-202 eee ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : Document Information FBI SOMERS, HENRY J. DIRECTOR, FBI 02/04/1965 4] APR, ASSOC, RES, MEETING, INTV, GAMBLING PAPER, TEXTUAL DOCUMENT ‘Unclassified 4; 11(a) Redact 10/26/1998. INDEFINITE, APPROVAL OF IRS INC MEMO TT v9.1 DoclId: 32308667 Page 1
SRS AW 45927 a. 2 . Me wey , * NH 92-503 Advice was requested of the Bureau as. to whether or not this was a violation of Title 18, Section 610, U.S. Code (Contributions. of Expenditures by National Banks, Corporations, or Labor Organizations). By letter dated 6/26/63, BURKE MARSHALL, Assistant Attorney General, Civil Rights Division, advised that no investi- gation was desired under Title 18, Section 610; U.S, Code | INFORMANTS , NH T-1 is THOMAS GRILLO, Intelligence Division, Internal Revenue Service, who at the time information was furnished was assigned to Bridgeport, Conn, NH T-2 is NH 438-PC, C*, COVER PAGE ioe w) DoclId: 32308667 Page 2?
AGENCY INFORMATION Peleased under the John . Eennedy Wssassination Records AGENCY: FBI Ollection Act of 1992 RECORD NUMBER: 124-10296-10003 (44 USC 2107 Note). RECORD SERIES: HQ ase#:iNW 53025 Date: AGENCY FILE NUMBER: CR 105-117221-6 Ho-23-2017 DOCUMENT INFORMATION] | ORIGINATOR: FBI FROM: SAC, DL ~ TO: DIRECTOR, FBI TITLE: DATE: 02/14/1963 PAGES: 7 a ' SUBJECT: LAR, DESCR, RES, ASSOC, KOMITAS QUARTET, TRA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ORIGINAL . NEW me RA NSE NS fi Pr A CLASSIFICATION: Unclassified CLASSIFICATION: REVIEW DATE: 01/06/1998 UPDATE DATE: | STATUS _ Redact . RESTRICTIONS: JFK Act 6 (4) COMMENTS: INC LHM HW 53025 Docld:32306675 Page 1
he period is extenced; ENTIAL the matter has been maintained in current status through interoffice communications. INFORMANTS “ARTHUR F, HODGENS, 121 Webb Street, i is Weymouth, Mas neepomapette at his request. | TL. Te. 3 is Br 545-PSIa / Br T: 4 fis NY 7617-S - BY - COVER PAGE CONFIDENTIAL HW 53130 DBocld:32311495 Page 3 te
AGENCY : RECORD NUMBER : RECORD SERIES : . AGENCY FILE NUMBER: : Document Information , ORIGINATOR : FROM: TO:: TITLE: COMMENTS : v9.1 Docld: 32308681 Page 1 DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : “CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : JFK Assassination System * Identification Form Agency Information , FBI 124-10296-10009 HQ CR 66-2542-12369 FBI SAC, DL DIRECTOR, FBI 02/02/1949 1 [Restricted] PAPER, TEXTUAL DOCUMENT Unclassified ; 4 Redact 05/05/1998 INDEFINITE
Of |“ Memorsdum © UNITED STATES GOVERNMENT ro; +~-DIRECTOR, FBI . - DATE: 2a2=49 mM : . SAC, DALLAS oe Cae GPS oO Oy SUBJECT: CONFIDENTIAL CENERAL LWVESTIGATIVE THORMANTS : < It is requested that the following Confidential General Investiga~ | tive Informants be deleted inasmuch as it has been ascertained _ that they are no longer in a position to furnish confidential . / information which. would merit their continuance as confidential: . Sy informants... § *- ~N Mer : WA ™ fae Syubel #D1s...10. ; Diss WQ19. & ed gE Fe pee 4 CONF. INT, \. ) Je c2 “BECK aRUcE Dksoritzr 7 . é Dls. - #2 : Pa “ JOHN LELAND: sre Dis 5 o\ iF 928. “_ Fee ‘ en “YY va . - BYRONSMATHEWS - po. Dis. 96L | ROPNELAKE a, | - Dis. 690 a re I. MOLT Dls. ¥686. woe WEE. ALL INFORMATION CONTAINED. Je Tparrensow KY Doh LdNSE Dis. #887 . . DAT "A JOHN WoSBAKER . (4) Dls. Be ge. .. . . , | | GEORGEXBUTLER — _Dise #9Qbe-:. J> E.4DECKER UNRECORDED COPY FILED Ing b- SbF 2, Dis. #962. | ; W. P “PY canwaway | noned ws ~ Dis. 30 #905, — . | pEcoRDEY a D1se De DLs. ne, we g Ber Eg Tul: DORSEY ‘MULKEY re | Dls. #860. gy . )  AMB:mla 66-1564 | : . Docld: 32308681 Page 2?
ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: COMMENTS : v9.1 HW 54027 DBocld: 32306716 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : | RESTRICTIONS : CURRENT STATUS : | DATE OF LAST REVIEW : OPENING CRITERIA : JFK Assassination System Date: 5/27/201 Identification Form Agency Information ; Released under the John Kennedy Wsc5asgsination Records oOllection Act of 1992 FBI 124-10296-10044 HQ (44 USC 2107 Note). ase#: NW 54027 Date: Ns—-25-2017 CR 100-434086-24 Document Information FBI SAC, MM DIRECTOR, FBI 01/02/1964 10 WJ, AIR, ASSOC, ANTI-COMMUNIST, BKG, WHEREABOUTS, | CONSPR PAPER, TEXTUAL DOCUMENT Unclassified ‘ 4 Redact 05/18/1998 INDEFINITE INC LHM Page 1
3 5010-106-03 ‘ ic “ UNKTED STATES G ENT 1 a * - wa ‘ an Sen yo Memorandum i TO . Director, FBI (100-434086) DATE? 1/2/64 ye. Cee. Cte tire ft | FROM i Fanc, Miami (105-8376) (RUc) — Cerke) | 5} cane Psuneet:  ANTI-COMMUNTST INTERNATIONAL : C IS ~ RUSSIA - CUBA. (00: NY) appeclet = ReBu airtel to New York 12/5/63; New York airtel oe * L O Bureau 11/21/63. -y No . Enclosed are twelve copies of an LHM, dated and T Captioned as above, ‘ie an % Copies are being furnished locally to INS; CIA; abe ty FAA; G-2, Ft. McPherson, Georgia; Coordinator of Cuban Af- ann | fairs, State Department; U. S, Coast Guard; U. s. Customs ; tn i » \ U. S. Customs, Region 2; U. S. Border Patrol; ONI; and, - NS ' OSI, “6th District, Robins AFB. Georgia, } ala. On ‘December 13, 1963, mm 635-S and MM 639-S advised they possessed no informationeconcerning the ACL. Both of -these in ormants are acquainted with associates of FIORINI and RORKE . a ARGON are negative concerning GEORG wi Q2)- Bureau (Encls, “1D (RM) Classified ys f an “2” = New York (105-46755) (Encls.-2) (RM) Deglassify db: . B ms 2. - Miami (105-8376) Mae G26 pf — L = 2-346) weg S fl y tee bins [ast bearde- loa. f © “+ ONI/OSI/ACSI wn en ne = pote Ry routi "lip for info, py . - g . : : eras sevens by. LN hs, 2S JAN ZB 1864 an) Qh ape heoem H10/78 CIALHAS NO OBJECTION TO. DECLASSIFICATION AND/OR, ~ 5 ue fob Fev hoy at FBINQpy, | | O— RELEASE Go CHA INFORMATION SoA 1 atabeh, IN THIS(DCCUMENT KP” 9 3.4 pT gh” Lies, 7 3988 yy ce HW 54027 DBocld:32306716 Page 2? & meenabh
v9.1 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE : PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : | Docld: 323506718 Page 1 JFK Assassination System Date: Identification Form Agency Information FBI 124-10296-10046 HO CR 105-96551-22 Document Information FBI FARABEE, MAURICE F. DIRECTOR, FBI 05/29/1964 13 WJ, RES, CUBAN EXILE, ANTIO-CASTRO, TRA, ASSOC, BABARES, JOSE MIGUEL GOMEZ, INTV, CONSPR PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/18/1998 INDEFINITE 5/27/201
MM 105-3661 2) | will contact |PSI JESUS RAFAEL FRANCO canevo [9 - ADMINISTRATIVE - Referenced Bureau letter to Miami 2/3/64 referred to report of SA GEORGE E. DAVIS, JR., at Miami, 1/15/64, captioned "LEGIO RAGUA", wherein information was reported originating with{RENE SIERRA, as furnished to CIA, to the effect that SIERRA participated in two boat trips to Cuba. . a On the second trip, the mission failed because (FNU). MOLINA ') took a boat radio and called RAUL CASTRO, informing -CASTRO of the proposed mission, when they. were about two miles. from t the Cuban coast. [ap ome nett ued aabdlidpe dai i437 Tale OTT As indicated in this report, (FNU) MOLINA has been | identified with the subject of this im estigation. The I Bureau may desire to consolidate its file on (FNU)MOLINA Q\'with this case. The file on (FNU) MOLINA in the Miami ‘Office (105-8604) is being consolidated, - . ore | . This report contains information indicating 7 subject was probably on the missing flight with ALEXANDER C) IRWIN RORKE, JR. (subject of Bufile 97-4623), and.GEOFFREY i _ SULLIVAN, and.is dead. It is. deemed advisable, however, | 4 | eee further investigation be conducted concerning subject, an in an effort to substantiate his demise. In view of subject's probable demise, investigation will be primarily centered around substantiating this, rather than the pro-CASTRO allegations. If it is détermined the subject is alive, of course, investigation will then be conducted concerning the. | pro-CASTRO allegations regarding subject. Cc, (COVER PAGE) SECPER. re ee ee we eee ee Docld: 32308715 Page 2? ee ner et
fReleased tinder the Jonn F. Kennedy Aesassination Records Collection Act of 1997 (44 Use F107 Hote). DATE: 11-14-2017 OPENING CRITERIA : COMMENTS : v9.1 Docld: 323087271 Page 1 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : JFK Assassination System Identification Form Agency Information FBI 124-10296-10049 HQ CR 109-584-141 - Document Information FBI SAC, MM DIRECTOR, FBI 06/06/1959 3 WJ, EMP, ASSOC, ACA PAPER, TEXTUAL DOCUMENT - Unclassified 4 Redact 05/18/1998 INDEFINITE Date: 5/27/201
ledy Assassination Records Collection Act of 1952 {44° USC 2107 Hote). Released ynder the John F. Ke) “FEDERAL BUREAU OF- INVESTIGAG: = U. S. DEPARTMENT OF pe a COMMUNICATIONS SECTION = - ~ a a A “6-59 7-42 PM KNG Ly 2, DIRECTOR, FBI AND. SAC, ATLANTA Ji “ ANTI- PIDEL CASTRO ACTIVITIES, INTERNAL - SECURITY, CUBA. Furry AND BUAIRTEL JUNE pe SIX THREE NINE S ADVISED THe T ON Y PILED Ma ee WA “ee 2 _ POSSESSION: “CONCERNING “THIS. “WATTERS HEARN COOPERA’ TIVE, er c | 5 LOG ee E RE IDENTITY, BACKGROUND AND aches pee a .. ae &  S : _— an wAND RAY ‘MOLINA ¢ IE — pie iS eonsen ACY, OBTAIN SIGNED STATEMENT. abil vr pag be ON “oh BERT, BPASSOCIA qED a a - Bene Diss Lait A vio! apf mw To sTet ey Q Guster * bE) f Docld: 323087271 Page 2?
d : if IMATE: 11¢14-2p17 ; 9, why G thet yy ‘ v ifecrsons 1 invoke y: ‘AS. BOTH FARE PILOTS, IN LINE WITH THEIR OCCUPATKONS df THEY HAVE BEEN INSTRUCTED ‘NOT TO TAKE PART, IN ANY EXPEDITION OR | ILLEGAL ACTIVITY AS SUCH. IT IS BELIEVED THEY ARE IN POSITION\Tp © | | PAGE TWO 7, hs PST LOPEZ OSA BECAUSE OF HIS ENMITY WITH nxcHARD\ JAFFE» ONE OF LPs. pom VIEW OF FRIENDSHIP WITH OTHER INDIVIDUAL PARTICIPANTS. INTERVIE| i I. To crane FEOHMGGH NGYELE ren AT THIS TIME INASMUCH AS INFORMANT man Ne eae OM Tiina ao RTO RPE cama CS Re a: Ma _SERVICE,..AN AUTO AND BOAT REPOSSESSION SERVICE, MIAMI, IS OF - QUESTIONABLE. ETHICS AND REPUTATION. PSI LOPEZ SOSA IS EMPLOYED |BY | JOHNSON AND LIVES WITH HIM. BUREAU WILL‘ BE KEPT anfiysen OF PERYINENT . DEVELOPMENTS. ATLANTA SUTEL RESULTS INTERVIEW WITH HEARN AND : INFORMATION RE IDENTITY AND ACTIVITIES OF PEACOCK. CUSTOMS AND| INS, MIAMI NOTIFIED. q .END AND ACK PLS WA BXBEZRM 8-52PM OK FBI WA CRA “RETEL, 1S HEAD OF WIL DASH JON AUTO SALES, AND COAST ST RECOVERY Co AT OK FBI AT GBH . . oor ay T Senay! COVERAGE BELIEVED ADEQUATE. mee EX" “MAYOR OF_ISLE*OF. PINES, “i IS UNDERSTOOD TO BE THERE AT THIS TIME. WILLIA JOHNSON, MENTIGNED IN Docld: 323087271 Page 3 eG edy Assassination Records Collection Act of 1992 (44 USC 2107 Hote}. FURNISH ra DEVELOPMENTS IN THIS MATTER ON FIRST HAND ebae 2) Me |
JFK Assassination System Date: 6/24/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10296-10101 RECORD SERIES: HQ AGENCY FILENUMBER: = CR 162-1154-3 Document Information ORIGINATOR: FBI FROM: MCGRAIL, JOHN P. TO: DIRECTOR, FBI TITLE: ~ DATE: = 01/02/1964 PAGES: 60 SUBJECTS : APR, ASSOC, MEMBERS, ENGLEWOOD COUNTRY GOLF CLUB, FISUR, PDT, CRIM A/O GAMBLING ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: = 05/23/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT, TABLE OF CONTENTS PAGE la v9.1 4 Doclda: 32308773 Page 1 ,
fe | FEDERA BUREAU OF IN PSTIGATIO Nee . OFFICE OF ORIGIN DATE NEWARK 1/2/64 REPORT MADE BY JOHN P. MC GRAIL REPORTING OFFICE. NEWARK Btls PERIOD. _ = 8/1 - 12/13/63 bf TYPED BY —_ app _TITLE OF CASE __THE ENGLEWOOD_COUNTRY_GOLF Sear ere, + CLUB, ENGLEWOOD, NEW JERSEY | CHARACTER OF CASE | (Englewood Country Club, i ; ‘Englewood Golf Club, | | IGA Mie ~ . 4 inglewood Golf and Pool,.. _Inc., . Ger LS VL -P- if A . . uA ENCLOSURES: V, "1 TO THE BUREAU (2) 4 Kis ne , Lr: or Enclosed for the | Bureau are two copies of a letter- head .memorandum characterizing informants. | _ ADMINISTRATIVE . ; ~ io i A report in this matter was delayed beyond the 90-day |; , vO eriod due to the extensive nature of the investigation with \-/ ace _ other police and investigative agencies. \ of i oe . _Udentity of Source Date Contacted cok tacted By ( eT, po“ NE Pel is PCI During October and SA JOHN P. MC GRAIL pee THEODORE GOLDFINGER November, 1963 NK T-2 is October 2, 1963 8A. et P.. MC GR ier DO NOT WRITE 1 IN SPACES s eaigh ECIAL AGENT rK N CHARGE ' ey ¥ y o/s \ a 1 = USA, Newark i 2 = New York _ 2 = Newark (162-340) ~ DISSEMINATION RECORD OF ATTACHED REPORT — 7 . ad 4 ON eV see U.S. GOVERNMENT PRINTING‘OFFICE 16—76324-1 *Docld: 32308773 Page 2
1 NK 72~58 LJS :maj JEK Act 6 (4) ee 1 oT Newark PCI dviced SA NORBERT r/o: LINKER on May 29, 1963, and May 31, 1963, that he has made . inquiry among his associates concerning the WALTER GLOCKNER murder, His associates are of the opinion that the most popular mctive among the gambling element is that WALTER GLOCKNER was a shylock and that he possibly was murdered as a result of having refused to heed and follow orders to stop infringing on shylock territories heretofore controlied by other shylock operations, PCI further states that another theory is that GLOCKNER was murdered because he was a member of an insurgent group in Local 560, IBT, and could possibly have furnished damaging testimony in the extortion trial involving ANTHONY PROVENZANO, also known as Tony Pro, - The PCI states that GLOCKNER allegedly had a shylock operation with ROBERT GWINNETT, This operation reportedly centered in Hoboken, The PCI stated that ROBERT GWINNETT and WILLIAM P, BRYAN reportedly received letters and/or pbone calls shortly after the GLOCKNER murder in which tk, were warned that they would be the next victims, - PCI indicated that he was making further inquiry into the alleged shylock operation of GLOCKNER and his associates, PCI stated that GLOCKNER and GWINNETT frequent the Ciub Jaguar, 111 Monroe Street, Hoboken, New Jersey, which formerly was known as the Satellite Bar, PCI stated that it appears to be common knowledg anong the gambling element itn Hoboken that UBALDO SANTAY aiso known as_Cisco, had reportedly been living in Florida for the past<two years, He allegedly returned to Hoboken, New Jersey, sometime prior to the GLOCKNER murder for no apparent -réas0a, “PCI stated that CISCO reportediy left town sometime after the GLOCKNER murder, » B s COVER PAGE AW 45927) Bocld: 32308775 Page 2? A
_ AW 45927 2 NK 72-58 LJS :maj ; : In elahorating on the alleged shylocking involving GLOCKNER, PCI stated that JOHN O'SHEA, who is the owner of O*?Shea's Bar in Hoboken, New Jerssy, was known to be shylocking money in Hoboken, O*Shea’s Bar iocated at 404 Newark Street in Hoboken is used as a meeting place for many of the members of Local 560, IBT, and a "shape-up" is located for Local 560 adjacent to O*sShea’s Bar, PCI advised that GLOCKNER possibly may have been infring~ ing uron O'SHEA's territory 22. regard to shylocking, "JFK Act 6 (4) The above information. furnished by pcr [L__] Lis gathered frem contacts with various members of the Teamsters Union and individuals-involved vith the cviminal element in the Hoboken, New Jersey, area, PCI stated he has no substantiation for the above inamation concerning GLOCKNER*’s shylock operations, He indicated that tke above information consists mostly of rumors and hearsay. - Co COVER PAGE DoclIda: 32308775 Page 3
FReleased under the John F. Kennedy Assassination Records Collection Act of 19927 (44 Us¢ 3107 Hote. | DATE: 11-14-2017 | F 0-263 ‘Rev. 5-1-59) ee ~ vA FEDERAL BUREAU OF INVESTIGATION Sn ee REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIO! ape S460 1/27 - 2/17/60 TILE OF CASE : mm PGEORGE E. DAVIS, JR. rrems LEONARD L. BURSTEN, et al ata Ho NO HRAECTION 76 CHARACTER OF CASE pee: ASSP ATE ANCHOR, INTERNAL SECURITY - CUBA | eee ORM BRIBERY eer FRAUD AGAINST THE GOVERNMENT - | 25 4) | CONFLICT OF INTEREST REFERENCES: — Buairtel ° Miam! , February 2, 1960. 4 Miami letter to Bureau, February 4, 1960. Miami airtel to Bureau, February 10, 1960. & 7, oe | \) PEN SNNEN . Report of SA RICHARD D, KELLOGG, Pebrusry 5 ; ‘ Y 3 HAY QISs 1960 at Washington Field Ie bug: ee ae al : ADD. pest cil . S203 20h 1s nae a inyere) . ra Or, Two copies of this report are being furnished to "s: ON Washington Field Office and one for New York Field Office ie SS EANS for information purposes because of their respective interests, Je nore AS in subjects involved, and because of possibility of future “iT? Sh investigation. wat WES i‘. 1 f at Sis. In connection with information obtained from Neves 2 “the, Southern Bell Telephone and Telegraph Company, Fort — SS —© . wes ss VED 1 cana Te SPECIAL AGENT TT IN CHARGE 80 NOT WRITE IN SPACES BELOW COPIES MADE: ~T55 WO} Sureau (105-83419) (RM) New York (info) (RM) 2 - WFO (105-33319) (RM) nce ” or eee tf, 19 = Miami | Ua Ms b" 3 = 105-2216 1 = 105-1794 25 WAR 4 1960 pS" “Go = 105-1880 9-1 = 134-190-Sub A. mm me it, 2 = 105-1827 1 = 105-1885 oe Dissemination Record of Attached Repo Notations ye . i teeney WBC) RIB ty) = Vor Sm de PL < Oro! Request Rood | ‘ a Ay per Dede & er WEA, By eae ay NO BONAR DG 1080 Doclda: 3230873580 Page 2?
"Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC DI0T Hoter. DATE: ‘11-14-2017 | ~ wa MM 105-2214 | Lauderdale, Florida, this information was furnished to Special Agent JOSEPH I. GREALY om January 27, 1960 a by Mr.. RALPH LOOS, Manager, Southern Bell Telephone and Telegraph Company, Fort Lauderdale, Florida. INFORMANTS . | IDENTITY - LOCATION OF ORIGINAL = . ENFORMATION - MM T-1 is ALFRED MANHEIM, | 6328 S.W. 39th Terrace, Miami, who furnished information to SA GEORGE E. DAVIS, JR. Instant report, page 19. Careful consideration has been given to each + <, source concealed in this report, and they were concealed ' only in those instances where identities must be con- cealed. . B® - COVER PAGE - 'Docld: 323508780 Page 3
PG 92-246 Name Page Numbers MANNARINO, KELLY ae 18785700 ee e830 70 MANNARINO, SAM . / 6,16,20,2 72H 495 487 31 3H, ; 5536, 373, 38,39,41,47,48,51, A Q,61,63, 68, 269,70,71,72 MANNARINO, SAMUEL 6,59,61,67,68 Mannarihno Organization 43 MANNARINOS, the (SAM AND KELLY) 21,66 MANOS, 30 MANOS, GREGORY 57 MARGIOTTI, CHARLES 35 MARKS, MORRIS 58 - MARTIRE, JAMES 29 MARTIN, HYMAN . 711,46 ,47 MARTIN, HYMAN E, 6 MARTIN, HYMIE 6,47 ° -721- HW 45946 Docld: 32306791 Page 5
wy ¢ sy } PG 92-407 Chief of Police ‘EDWARD GOLDSTEIN, Braddock, Pa., . mentioned in paragraph 10 was interviewed by SA FORSYTH. The source mentioned in paragraph 11 is GEBHARD REABE,, af Captain of Police, Braddock, Pa., contacted by SA FORSYTH. : ’ * en pene ee : nee es : > Ser ober ae : rue 4 vat ' we i . rans nae aay we Ste nat . . a Records of the Bureau of Vital. Statistics, Harrisburg, 2 Pa., mentioned in paragraph 13 were reviewed by’ IC ALTOBELLI. — HAZEL STONE MANNARINO, mentioned in paragraph 14 was © an interviewed by SA FRANKLIN E. WRIGHT. . oe Records of the Bureau of Vital Statistics, Harrisburg,.° - : a Pa., mentioned in paragraph 16, were reviewed by Ic ALTOBELLI. - a _ Records of the Recorder .of the Deeds, Westmoreland County; Paes mentioned in paragraph 17, were examined by IC. DIPPOLD, . Officer ANDREW MURCIA, Surfside, Florida, Police Department’, mentioned in paragraph 18, was interviewed by SA DOUGLASS E. WENDEL. Deputy U.S. “Marshal JUDD. MECHLING, Western -District of Pennsylvania, Pittsburgh, mentioned in paragraph 19, was —- - interviewed by SA NORMAN T. THOMPSON. ko The interview of SAMUEL MANNARINO, reported in paragraphs 20 and 21, was conducted by SA JOHN S. PORTELLA. The source in paragraph 22 is JOHN Cc. SCHWARTZ, Special ot Agent, Intelligence Division, Internal Revenue Service, Pittsburgh (by request), contacted by SA NORMAN T. THOMPSON’. | The source in paragraph 23 is WILLIAM WALSH, Inspector, Pittsburgh Police Department, contacted by SA THOMPSON. The source in paragraph 24 is GEOFFREDO CELLINI, PCI, » contacted by Legate Havana. i The source mentioned in paragraph 25 is ROBERT J. WILSON, Vice-President, Mellon National Bank and Trust Company, New Kensington, contacted by SA ALBERT E. KLEBE, JR.; Records of the office of the Prothonotary, Westmoreland County, Pa., mentioned in ee NRE Se ECT Wee SA KLEBE. ), RELEASE in Rit veins INP ary & TOTAL DentaL N San \ oh a — ee: HW 45946 Docld: 32306794 Page ?
HW 45946 JJFK Act 6 (4) PG 92-407 Records of the office of the. ‘Prothonotary, Westmoreland County, Pa., mentioned in paragraph 28, were reviewed by SA KLEBE. . 7 The interview of GABRIEL MANNARINO reported in paragraph 29 was conducted by SA JOHN S. PORTELLA . The source a hs 34, 35, 37, 60 through 62, 66 through 67, is ‘Former PCI, now. ‘living in Athens, Greece, contacte y E. \ The source in paragraph 39 is WALTER SHARKEY, Former PCI, contacted by SA DOUCE. The source in paragraph 40 tel ror, contacted by SA FORSYTH. The source in paragraphs 41 through 51 is ARCHIE MILLER, owner of Archie Miller's Mens Clothing Store, New Kensington, contacted by SAS DOUCE and FORSYTH. The source in paragraphs 52 through 55 is ALBERT SEID, FBI #574183, interviewed by SAS DOUCE and FORSYTH. *- the source in paragraph 59 is JAMES THORNTON MC CLOWRY, PCI, contacted by SA FORSYTH. Interview of GABRIEL MANNARINO, re por tea in paragraphs 70 through 74 was conducted by SA JOHN S. PORTELLA . DoclIda: 32308794 Page 3