datamatters24/research-document-archive huggingface dataset:
JFK Assassination System Date: 6/12/201 Identification Form Eee Agency Information Peleased under the John ; AGENCY: FBI . Kennedy RECORD NUMBER: _— 124-10296-10196 Wssassination Records Ollection Act of 1992 RECORD SERIES : HQ (44 USC 2107 Note). ases#:NU 53932 Date: AGENCY FILE NUMBER: CR 97-3244-33 ’ ns-17-2017 oo —  C Orn Document Information ORIGINATOR: FBI | . FROM: SAC,MM  ._ TO: DIRECTOR, FBI TITLE: DATE: = 11/29/1956 PAGES: 9 SUBJECTS : JAN, ASSOC, P/P, POLIT ACT, FINANCES DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 04/08/1998 OPENING CRITERIA: = INDEFINITE COMMENTS: INC LHM v9.1 ; 1 HW 53932 DBocld:32306666 Page 1
o £D-36 (Rev. 3-13-56) a3 . Tolson. Mr. Nichols i . Boardman. jw . Belmont: Lt ee © Lat 5-19 7 , ce oe nig i Vie 3 See 4 7 Sy ATRMAIL JSIRECTOR, FBI (97-324) GuIssyON CINIVINOD NOLLWAYOUN TY LEROM: SAC, MIAMI (97-139) vas ~ NPATRIOTIC CLUB OF JULY 26 | ‘MIAMI, TAMPA £ AND REY WEBICSELORIDA et , REGISTRATION ACT; NEUTRALITY MATTERS Re MM airtel 11/19/86 @ ‘and Bureau ‘S?rte MM 11/15/56, in the case entitled "Dominican Activitied <% = | Y as Ly tne United States; IS - DR”. r : ne There are being transmitted herewith to the os g f G ~, i Lo £7 Bareau New ‘ York and San Juan copiés of a blank memorandum _ my, & | entitled “Patriotic Club of July 26, Miami, CubaneDominican & 3 eg Fh Political Matters" Coe ? riage S~ ‘y J \N a“ Miami." ate j . T-l is A anim tu oo leh St..i MM, wha See a has furnished considerable information in the past sevex Sule) O _ - years to U. S&S. Customs relative to gun. smuggling activ eeiese Sf ff and who has also been cooperative with this office on meee LD, "Tad hor Yoke i-2 1s EDUARDO HERNANDEZ, Cuban Consul, mi] Q& a ; See ee! ce Tm os eet aa Se. " f-3 is ¢S-MmM-l92-s.@ yun Be Se got ¢ alee 3 is CS-MM- 9 (a Ce 2 3 6. aN 2 is Re : . INS, MM, has peen furnished orally with informa- fy." aa VR Wem tion relating to the two Cubans peporteny illegally in | 4 “ Ol: H-2,078, Sk, OMS - On perim: (0- ce dy 8 | (RM) (amos 1 = A095 12" “210,. CUBAN POLITICAL “MATTERS ) oon Cees rangas ot 1 - 100-237194, DOMINICAN ACTIVITIES IN U.S.) 1 - New York tine, ¥: RM a0 ED - Sl g 7-32 AA Beats 1 - San Juan (Encl..1 L whomndy 3 Lo Qs 165, CUBAN ‘1 i A ACTIVITIES IN 18.) ) {e 3 - Miami, woe Cieif are . , HW 53932 DBocld:32306666 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: = 124-10297-10001 RECORD SERIES: HQ AGENCY FILE NUMBER:  92-6054-2520 Document Information ORIGINATOR: FBI FROM: SAC, SF te TO: DIRECTOR, FBI TITLE: DATE: 02/19/1968 “PAGES: 3 SUBJECTS : LCN, OC, ASSOC A/O MEMBERS, CRIMINAL ACT: DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LASTREVIEW: 07/24/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 2 Docld: 32308874 Page 1
Released under the John F. Kennedy Assassination Records Colléction 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: = 124-10297-10002 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2521 Document Information ORIGINATOR: FBI FROM: SAC,NY . TO: DIRECTOR, FBI TITLE: DATE: 02/12/1969 “PAGES: 3 SUBJECTS : So LCN, OC, ASSOC A/O MEMBERS, CRIMINAL ACT, TRA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 07/24/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 3 : Docld: 32308875 Page 1 ‘
ennedy ssassination Records Collection Act of 1999 id Peo Date: 2/12/68 i / | | | | | | / | / | ‘Transmit the following in . (1D ype in plaintext or code) | (Pronk) : Astemevrn coneurning a on esating “ry prior to the Apalachian meeting: Approximately two months prior to the Apalachi: re was a very large meeting of LCN members, € sion, at the estate of RICHIE BOIARDO in Ne: attended this meeting. Informant related that this gathering of L O's estate was greater in attendance tt Among the most prominent in a ©, SAM GIANCANA, VITO GENOVESE, CARLO ° JOE IDA and JOE ZERRILI. These then au. presentation of the Commission. The meeting b Noon and continued through the night : next day. Informant advised that he drove to ral members of the GAMBINO group f om Br a big restaurant in Newark, New Je sey, Wi d he. et was owned by — ree agen Th ag mes pat of = _ id ot? de guys” acted as chauffeurs and drove them to two at a time. The purpose of this meeting was to discuss the T A killing. oe nag ob advised the Commi. : re el: Commission, o was aware ANASTASIA was slain but + appeared to the into Docld: 32306875. Page 2?
e po “ee poring a Gen tinuation of a meeting held ear DO) wherein an explan ion we achin — on sees Docid: 32308875 Page 3
ATE: 11514-2017 - [sn under the John F. Kennedy Assassination Records to lection Bee of 1997 TP usc” 2107-Rakey a FD-263 (RLY 9-17565) . ber — oa a 3° Co an ; FEDERAL BUREAU OF INVESTIGATION fo OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD REPORTING OFFICE _ LAS VEGAS NEW YORK 8/21/68 9/8/67 - 8/16/68 ; TITLE OF CASE REPORT MADE BY TYPED BY ,- TA COSA NOSTRA SA JOHN R, KINSINGER jimmy LAS VEGAS, DIVISION CHARACTER OF CASE : AR - CONSPIRACY Af kA Z REFERENCES: Report of SA JOHN R, KINSINGER dated 9/8/67 at Las Vegas, Bureau airtel to New york 7/24/68. - RUC - INFORMANTS: - 7 : po LV T-1 is LA 4448-C-TE contacted by SA NEWTON E, YOST 11/2/65. LV T-2 is LA 4335-C-TE contacted by Los Angeles Agents 6/11/65. 4 LV T-3 is DE 134-c, LV T-4 is DE 878-C-TE, - . . ACCOMPLISHMENTS: None “ Case has been: Pending over qne year Cx) Yes No; Pending prosecution over six months Yes No i i SPECIAL AGENT IN CHARGE DO NOT WRITE IN SPACES BELOW 3 Bureau (92-6054) (RM) [5 2 “3_New York (92-2324) RM) 1l-Las vegas(92- 625). aan APPROVED COPIES MADE: ehEL ivi" ahi a Oo, 4a AUG 22 1968: aa vya : pitt age i Dissemination Record of Attached Reror ‘+ Docld: 32308992 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: = 124-10297-10003 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2522 Document Information ORIGINATOR: FBI FROM: SAC, SF TO: DIRECTOR, FBI TITLE: DATE: 02/10/1969 ‘PAGES: 11 SUBJECTS : LCN, OC, ASSOC A/O MEMBERS, CRIMINAL ACT, GAMBLING, SUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified , , RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 07/24/1998 OPENING CRITERIA: INDEFINITE COMMENTS : = SSS v9.1 ‘ 4 Docld: 32308876 Page 1
| Released under the John fF. Kennedy Assassination Records Collection Act of 19927 (44 Use 3107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/20/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10297-10005 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2524 Document Information — ORIGINATOR: FBI FROM: SAC, SD TO: DIRECTOR, FBI TITLE : DATE: 02/28/1969 ‘PAGES: 2 SUBJECTS : LCN, MEMBERS.A/O ASSOC, TRA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: — 07/24/1998 OPENING CRITERIA: INDEFINITE COMMENTS : _. v9.1 5 Docld: 32308875 Page 1
EAE CESS mnedy Assassination Records Collection Act Docld: 32306878 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 27107 Hote}. DATE: 11-14-2017 JFK Assassination System Date. -5/20/201 Identification Form -Agency Information AGENCY: FBI RECORD NUMBER : 124-10297-10008 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2527 Document Information ORIGINATOR: FBI FROM: SAC, LV TO: DIRECTOR, FBI TITLE: DATE: 02/28/1969 “PAGES: 3 SUBJECTS : LCN, ASSOC, TRA, BUSS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 07/24/1998 OPENING CRITERIA: INDEFINITE COMMENTS : . ~ v9.1 _ Docld: 32308861 Page 1
eleased under the John-f.-Ken eae DATE: 11-14-2017 . a) ml . A } - . iw . he > os eo . t 4 LV 92-625 LV 1-5 is DE 1049-C-TE. \ ~ LV T-6 is SF 2550-C-TE. _LV T-7 is SD 1064-C-TE. LV T-8 is LV 293-C-TE contacted 8/8/68 by SA CARL F, FREEMAN, - io; ner oe COVER PAGE Be ee ee — -- Lee Hm aoe Docld: 32308992 Page 3
Released under the John F. Hote). DATE: 11-14-2017 Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 JFK Assassination System Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10297-10011 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2530 Document Information ORIGINATOR: FBI . FROM: SAC, SF TO: DIRECTOR, FBI TITLE: DATE: 02/25/1969 “ PAGES: 2 SUBJECTS : ; LCN, MEMBERS A/O ASSOC, CRIMINAL ACT, MURDER DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: = Redact DATE OF LASTREVIEW: 07/24/1998 OPENING CRITERIA: INDEFINITE COMMENTS : Doct: 32308884 Page 1 Date: 3/20/201
SSSSSASINAAS AAI GGG SPER NANA SSS CARR ASR RUAN EAU NSERC SNATA GR AARRU GUERRA EAHA SINGS LOOK TUE WON OWN , lS F. Kennedy Assassination Records : SO enn Docid: 32308004 Page 2?
‘Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USc 2107 Hotey. DATE: 11-14-2017 JFK Assassination System Date: §/20/201 Identification Form Agency Information: AGENCY: FBI RECORD NUMBER: = 124-10297-10017 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2536 . Document Information ORIGINATOR: FBI FROM: SAC,LA TO: DIRECTOR, FBI TITLE : DATE: 03/03/1969 * PAGES: 1 SUBJECTS : LCN, TORRES, EDWARD, ASSOC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LAST REVIEW: 07/24/1998 OPENING CRITERIA: INDEFINITE COMMENTS : a SS pe v9.1 Docld: 32308890 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 {44 USC 2107 Hote DATE: 11-14-2017 | FD-36 (Rev. 5-22-64) ‘s) | | | | FBI ! | J | | Date: 3/3/69 ‘Transmit the following in (Type in plaintext or code) — jo AMINE, __ aR a, (Priority) 76:  #§ DBIRECTOR, FBI (92-6054) Go | FROM: SAC, LOS ANGELES (92-1112) — RE: a, LA COSA NOSTRA AR - CONSPTRACY _. -—s ‘Re Las Vegas teletype to Bureau, Et Al, dated 2/ 28/8 fop Echelon Informants, Los Angeles, contacted, but unable to state whether EDWARD TORRES at: his Beverly Hills, California residence on 2/2h, 25/69. LA 4476-C-9E last saw TORRES at La Dolce Vite Restaurant, Los Angeles on night of 2/19/69. At that time, fi) FORRES in company with SIDNEY KORSHAK and his wife and BOB EVANS, executive of Paramount Studios. Any additional information developed will be promptly farnished to Bureau and other interested offices. ~ Bureau - Chicago Crate ~ Las: Vegas (92-625) (AM) ~ Miami - Newark ( 92-1203) (AM) ~- New York ~ Phoenix (92-278) (am) Yr ' : co = etl af (Meee AERC v4 os TO MAR 5°’ 1969 rs o pepepened one “ | bg App oe Monee: fi es r BAL AY r My ‘AR SUAGEEDAROH in Charge q - Ler + zo . ce : a of t - : - a I. - a ar . fr oN DocId: 32308890 Page-2.° | OR
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 SC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: §/20/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10297-10021 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2540 Document Information ORIGINATOR: FBI FROM: SAC,SD | TO: DIRECTOR, FBI TITLE: DATE: 03/05/1969 * PAGES: 14 SUBJECTS : LCN, MEMBERS A/O ASSOC, CRIMINAL ACT, GAMBLING, B/F INT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LASTREVIEW: 07/24/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 Docld: 32308894 Page 1
DATE: , 11-14-2017 Docld: 32308894 Page 2? a ~' -ONITED: STATES G. ERNMENT _ Meorandum ‘TO : i DIRECTOR, FBI (92-6054) DATE: 3/5/69 y - $7 FROM SAC, SAN DIEGO (92-229) (P) SUBJECT: Cun COSA NOSTRA . AR = CONSPIRACY wa 00: New York f - Re San Diego letter to the Bureau dated 2/7/69. ‘ The following information received from SD 1064~C-TE 2/19/69 regarding La Cosa Nostra (LCN) members and other. hood1ums : ® - Bureau (AM-REG. ) 2 - 92-6054 1 - 137-9187) 3 - New York (AM-REG.) {2 - 92-2300). _ 1 - 137-13139) : 2 - Los Angeles 33-1119) AM-REG. ) | 2 - San Francisco (92-593) ( AM-REG. ) 4 1 - Sacramento (92-2) (AM-REG. ) (Info) iS cons 2 - Phoenix (AM-REG, a 2 - Cleveland (92-74, eee 2 ~ Chicago (92-1173) ( AM-REG, ) es 2 - Detroit (92-914) ( AM-REG.) \ 2 - New Orleans (92-365) ( AM-REG. ) Oe 2 - Buffalo (AM-REG.) _. 4 2 - Pittsburgh (AM-REG. (ean “ 2 - Cincinnati ( AM-REG, Ot ay bE . 1 - St. Louis ge-005\ ana) )( INFO) a | 1 - Las 8 ve as 92-625) (Info) ( AM-REG oN 1 - Tampa 35-258 Info) ( AM-REG. a) Vee 2 1 - Kansas City (92-883 (Info) (AN-REG. ) 4 i+ 3 - San Diego 2 = 92-229 3 1 - 137-10 on. - REC 3 Ga O08 f- as JDAsgdf - = (35). 59 APR 10 1969
| Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 3107 Hote;. DATE: 11-14-2017 JFK Assassination System Date: 5/20/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10297-10023 RECORD SERIES: HQ AGENCY FILENUMBER: 92-6054-2542 " Document Information ORIGINATOR: FBI FROM: SAC,NY TO: DIRECTOR, FBI TITLE: DATE: 03/07/1969 “PAGES: 1 SUBJECTS : LCN, MEMBERS A/O ASSOC, TRA, COMMISSION DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LASTREVIEW: 07/24/1998 OPENING CRITERIA: INDEFINITE COMMENTS : . v9.1 ll Docld: 32308896 Page 1
_ Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 3107 Hotere ni TE: 11-14-2017 a ai -36 (Rev. 5-22-64) { . | I | { FBI . ! | | { I Date: 3/ 7/69 Transmit the following in (Type in plaintext or code) «__ ATRTEL a : _ ” (Priority) i to seperate te . nt OMS Fem Ep pistes en! ree os, . . at,’ . ' . “Tu . tore ee ee ee Sp arty wes TO: DIRECTOR, FBI (92-6054) le oT ALE Pee) FROM: SAC, NEW YORK (92-2300) \/ |. suBsECT: Len Out COS VgsthF _ AR-CONSPTRACY: Recent information appearing in New York City newspaper indicates 14 alleged LCN members or associates were served with subpoenaes, Miami, Florida, 2/28/69. Kansas City advise, if known, the purpose of the trip for the 14 persons and also if CARL ANGELO DE LUNA is a LCN member. NY 5042-c-TE (Member Source) on 3/6/69, advised SA WILLIAM J. CRUMLEY that KCO members of LCN visited j Miami 2/28/69, according to TOM GRECO aka Tom Palmer, GENOVESE \ family Capo, because they want a mid-Western to be appointed PK. to the Commission. Further they do not want TOMMY EBOLI to ~* be appointed a Commission member as they feel there are enough NYC representatives already on the Commission and ett the GENOVESE Commission spot should be allotted to the midwest. e-Ken York REC i3 PGD:dmb “°° — on. foes (7) fECEIED-CYE, fo PS oy yey Se al bd ; Qe p fo | - 4 u re | ‘ . A Aff GN Oe; a yy , . : nek . ; __ 2 DEbY' BEY bhi: rele Docld: 3230686896. Page. 2. / . an 7.
JFK Assassination System Date: 5/20/201 Identification Form Agency Information Released under the John RECORD NUMBER: _ 124-10297-10024 ; hssassination Records ollection Act of 1992 RECORD SERIES : HQ (44 USC 2107 Note). , ase#:NU 45839 Date: AGENCY FILE NUMBER:  92-6054-2543 Wi-is6-2017 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: 03/10/1969 “PAGES: 1 SUBJECTS : LCN, MEMBER A/O ASSOC, TRA, SUBPOENAS, FGJ DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4; 10(a)2 CURRENT STATUS: = Redact DATE OF LAST REVIEW: 07/24/1998 OPENING CRITERIA: INDEFINITE COMMENTS : —_—_—__ rr aaa v9.1 HW 45339 DoclId: 32306897 12 Page 1
SSS we Se SSS UREN AN ON EEE EEE EPIL ALAMO HIG CAA GW OVI VAM Ay HW 45539 Docld: 32308397. Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Usc 2107 Hote;y. DATE: 11-14-2017 JFK Assassination System Date:  5/20/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: 124-10297-10031 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2550 Document Information ORIGINATOR: FBI FROM: SAC,NY TO: DIRECTOR, FBI TITLE : DATE: 03/12/1969 “PAGES: 1 SUBJECTS : LCN, MEMBERS A/O ASSOC, IDENTIFY, CRIMINAL ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 ’ CURRENT STATUS: Redact DATE OF LASTREVIEW: 07/24/1998 OPENING CRITERIA: INDEFINITE COMMENTS : rr ea pre v9.1 13 Docld: 32308904 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1993 (44 WSC 21 0ST er DATE: 11-14-2017 - Oo ; Gea FPMR (al cor) 103-11.6 _ No | UNITED STATES GOVERNMENT 7 Memorandum fon TO: DIRECTOR, FBI (92-6054) DATE 3/12/69 FROM : nls SAC, NEW YORK (92-2300) ab a} , HosthA SUBJECT: LCN LA Clesa AR-CONSPIRACY Re San Diego letter to Bureau, 3/5/69. On Page 6 of referenced letter mention is made by SD 1064-C-TE to JAMES VINCENT TRIPODI aka Jimmy Tripod, as being a member of LCN and holding the position of capodecina in LA ROCCA family in Steubenville, Ohio. Further that he has @ few soldiers under hin. The LCN National Summary Report of 9/26/68 of . SA ROBERT G, O'NEIL at New York does not show any information regarding TRIPODI. ai _ Cincinnati should immediately conduct investigation re TRIPODI and attempt to identify all LCN members from that area under him. - Also Cleveland in connection with the case entitled "WILLIAM J. KEES, ET AL; F ; ITSP; MAIL FRAUD-CONSPIRACY" (CV file 29-1518, Bufile 29-49502) should issue instructions .j; / to all auxiliary offices to identify and attempt to prosecute \}“ all LCN members or LCN connected hoodlums who are in any way involved in the obtaining of bank loans by using phony notes - of the Baptist Foundation of America. In the past SD 1064-c-TE . has furnished extensive information re this organization and its promoters. For the information of Cincinnati, SD 1064-c-TE is a member source. sreinetnomes (o2-par) LY-2S SC (1-29 __ REG 22 dg - Ge 7 4 1-Pittsburgh (9 3383) (EMEO) 1-San Diego (92-229) (INFO). = oeeeeee eld 1-New York. - 17 MAR 18 1969 _ | PGD:dmb xis — (9) J Docld: 32308904 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: = 124-10297-10033 RECORD SERIES: HQ AGENCY FILE NUMBER :- 92-6054-2552 . Document Information ORIGINATOR: FBI FROM: SAC, PH TO: DIRECTOR, FBI TITLE : DATE: 03/06/1969 “PAGES: 3 SUBJECTS : LCN, MEMBERS A/O ASSOC, CRIMINAL ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT - CLASSIFICATION: Unclassified RESTRICTIONS: 4 CURRENT STATUS: = Redact DATE OF LASTREVIEW: 07/24/1998 OPENING CRITERIA: INDEFINITE _ COMMENTS: INCR/S < ee v9.1 14 Doclda: 32308906 Page 1
’ Released under the John F. Kennedy Assassination, Records Collection Act 1992 (47 Tt Fit pote. DATE: 41-14-2017 FD-36 (Rev. 5-. : e ° wie a . : I { | : { ; / FBI ! | . Date: 3/6/69 ! { Transmit the following in _ __ PLAIN T | (Type in plaintext or.code AIRTEL Via (Priority) a 3 i -4--prcccnn-n- een een ee an cee am ome MP hte. --t-------;- } TO: DIRECTOR, FBI '- E A, < f Y } Peon: C, PHILADELPHIA Ni oe \" \, SUBJECT: LA COSA NOSTRA; . des | @: XC AR wee fp 4} \ . oo Fae & + (PH FILE: 92-1027) (P) oot FP hale, horn eee meee eerie een namaste ees eee - Va , Hy Ord , CARL JAMES CIVELLA, aka Corcky; ye , | AR fet A CEM, 00: Kansas City > } ; | (PH FILE: 92-NEW) (P) * Apa po VITO GENOVESE; € ho AR ho . 00: New York on (PH FILE: 92-672) (P) On 3/4/69, PH 672-C-TE, a member source, was %) 0S in company of Philadelphia Family member FRANK NARDUCCI, Q ~_ ; aka, and Capodecina JOHN ANTHONY CAPPELLO, On 3/5/69, QIX : source advised SA J. ROBERT PEARCE that PELLO said ~ RN he "had heard from the horse's mouth that 'CORCKY' from thea} hh Midwest was taking over VITO GENOVESE's place." "CORGKY*® _ ot was not further identified. Where CAPPELLO heard this © ‘ information was not learned. CAPPELLO did say that a “ ' New York was the place to be a "capi" as New York was My ob "where the power is, you receive more respect" as an LCN OX TR member and “you can earn RES money there." _ S . { 5” Bureau 1 o OXe 1 eet (2 3 - 92- (LCN) | 2- 603 — wan dae. | 1 - 92- (CIVELLA) dy. ee 1 - 92- (GENOVESE) $2 2 - Kansas City ey 3 : 2 - New York sa MAR '@ 1969 5 2 ~ Newark Wo a | cy : 4 —~ Philadelphia. a a bol! “sf 1 - 92-1027 (LCN) an NY 7 1 - 92-New (CIVELLA) —- Oo be oe Re . 1 - 92-672 (GENOVESE) | ~ tf 3 -_ ow G aCe TE . JRP: BSM E ee (445) 0 Sent L pi AR 9 0 { ial Agent in Charge Doclda: 32308906 Page 2?
FD-263 (Rev. 51-59) : ee. = ie FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE OFFICE OF ORIGIN DATE . . : Y INVESTIGATIVE PERIOD NEW YORK NEW YORK 8/11/61 “i/o -8/10/61—~-- TITLE OF CASE REPORT MADE BY ‘ TYPED BY ALFRED’ t SA JOHN FRANCIS HIGGINS .~° | m REGER, aka CHARACTER OF CASE ” fy ys 8 ah | _ | ANTI-RACKETEERING REFERENCE: fo : Report of SA JOHN FRANCIS. HIGGINS, 4/4/61, at NY. X Newark letter dated 4/26/61. Newark letter dated 7/31/61. ~ Pe. ADIINTSTRATIVE: The pretext telephone call to offices of Local 522, 501 E. 16lst St., Bronx, NYC, was made by SA HIGGINS; a credit inquiry pretext was used. The Period of this report is extended owing to the fact that certain information furnished. by the Newark Office was not available for inclusion in referenced report. y, . j SPECIAL AGE! APPROVED d Ge" INcHANGE DO NOT WRITE IN SPACES BELOW “COPIES MADE: . . ¢66- \ REC-16: Pp Bureau (92-5260) \ New York (92-1936) ent mes ome - 103 pele: Re. ape po~ cd |_«M# AUG 15 1961 — scAiinbs thack RSE eh |e DISSEMINATION RESTRIC Jus — ee ~~ Request Recd. Dissemination Record of Attached Report Nototidag V7 L (7 BY ety ” 2 5 Date Fwd. 4 ’ Docld: 32309675 Page 2?
JFK Assassination System Date: $/20/201 Identification Form Agency Information Released under the John AGENCY: FBI Kennedy RECORD NUMBER: = 124-10297-10037 issassination Records ollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note). asex#:NWU 456399 Date: AGENCY FILENUMBER:  92-6054-2556 1i-i6-2017 Document Information ORIGINATOR: FBI FROM: SAC, KC TO: DIRECTOR, FBI TITLE: DATE: 03/12/1969. * PAGES: 2 SUBJECTS : LCN, MEMBERS A/O ASSOC, SUR, TRA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4; 10(a)2 CURRENT STATUS: —Redact DATE OF LAST REVIEW: — 07/24/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 HW 45339 DBocld: 32306910 15 Page 1
Fel Date. 9/12/69 (fl ype (8 plaintes! of code) | AI BMALL (Prony) TO: DIRECTOR, FBI (92-6054) FROM: SAC, KANSAS CITY (92-883) LCN Re New York airtel to Bureau, 3/7/69, and Miami teletypesto Bureau, 2/28/69, and 3/1/69, entitled "POSSIBLE TRAVEL OF KANSAS CITy HOODLUM FIGURES TO BULLYWOOD, FLORIDA, OF OR ABOUT 3/1/63, AR.” For the information of New York, a group of individuals from Kansas City has annually, about this time of the year, traveled to New Orleans, Louisiane, and eget opr nes: Ageniandy ites a gt Vhlgmee su: on we and Louisiana areas, this group apuacently ig tpi thelr destination this year to Hollywood, Florida. According to KC 358-C-TE, the purpose of the trip this year, as in the past, was for the purpose of playing eolf.,. to gamble and meet with friends. These individuals had reservations at the Hollywood Beach Hotel, Hollywood, Florida. Four of the individuals who made this trip have previously been identified as LCN members and are as follows: CARL JAMES CIVELLA, (brother of NICHOLAS CIVELLA, _ boss); . “ JOSEPH = Bureau 3 ~ New York (9242: 2 —s eas HW 453359 Docld: 32308910 Page 2
KC 92-883 “TROMAS CIVELLA, (son of The other persons were associates of t ls left Ka : OPE Lae toe HW 45339 DoclId: 32308910 Page 3