datamatters24/research-document-archive huggingface dataset:
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote. | DATE: 11-14-2017 JFK Assassination System Date: $/14/201 Identification Form "Agency Information AGENCY: FBI RECORD NUMBER: _ 124-10200-10436 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-280 ; . ern Document Information ORIGINATOR: FBI | FROM: ROTZ, STANLEY J. TO: DIRECTOR, FBI TITLE: DATE: 06/03/1963 ‘PAGES: 10 SUBJECTS : LCN, ASSOC, GAMBLING ACT, CRIMINAL ACT, THP, TRA, - MISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 05/22/1998 OPENING CRITERIA: INDEFINITE COMMENTS : eee v9.1 : 4 DoclId: 32289160 Page 1
i i ' 44 USC 2107 Hote). i i ds Collection Act of 1992 { . Kennedy Assassination Recor | | Released under the John F DATE: 11-14-2017 a no LS ~~ + FD=263 (Re ~, 51-59) cont FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD BALTIMORE NEW YORK 6/3/63 12/7/62 _- 5/31/63 TITLE OF CASE REPORT MADE BY TYPED BY | SA J. STANLEY ROTZ rch LA CAUSA NOSTRA. : BALTIMORE DIVISION CHARACTER OF CASE ANTI-RACKETEERING - CONSPIRACY | REFERENCE: , Report of SA J. STANLEY ROTZ dated December 19, 1962, at Baltimore captioned "The Criminal “Commission”, ET AL, Anti-Racketeering - Conspiracy", - P- ENCLOSURES: TO BUREAU AND NEW YORK —_UREAU AND NEW YORK Two copies each of letterhead memorandum characterizing informants herein, / é fe ADMINISTRATIVE DATA: ; e AMMINISTRATIVE DATA Information herein concerning efforts of New York hoodlums to "shake down” Baltimore numbers operator JULIUS SALSBURY was investigated in case entitled "PASQUALE ZIRPOLL, aka Patsy Zirpoli: SAL ROMANO; JULIUS SALSBURY - VICTIM, an A APPROVED N CHARGE DO NOT WRITE IN SPACES BELOW COPIES MADE: e A a, ( 3} Bureau (92-6054} L 6 2 - New York (92-2305) a . (Encl. 2) — | 3 - Baltimore (92-403) bg eee Docld: 322789160 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1993 (ar sc (2107 hoteT DATE: 11-14-9017 : eh . ae . s ~ : BA 92-403 ITAR - EXTORTION", Baltimore file 166-29, Bureau file 166-460. Information which may become testimony has been recorded in FD 302s in the ITAR case. INFORMANTS: | INFORMANT | IDENTITY CONTACTED BY BAT-l1 ~— BA 1166-c SA JOHN C. BONNER BA T-2. BA CS 1220* BAT-3. BA 1214-C TE SA LOUIS S. LEAR BA T-4 ~ BA 1242-pc SA J. STANLEY ROTZ NY T-2 NY 3644-c* NY T-3 | . ‘NY 3887-c* NY Th NY 3896-c# oT “uaa. a ‘BALTIMORE DIVISION AT BALTIMORE, MARYLAND Will continue investigation to develop any available evidence of existence or operation of LA CAUSA NOSTRA in Baltimore Division. B* J. em COVER PAGE ES Docld: 322789160 Page 3
4 JFK Assassination System Date: $/14/201 Identification Form ——-_---er———..:?:??. nm _—_— nn «  — AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : "Agency Information FBI 124-10200-10439 HQ 92-6054-282 _—_— CC er re _—_ errr eee ORIGINATOR : FROM: TO: TITLE: DATE: ‘PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : . RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : Document Information FBI BOGGAN, FURMAN G. ’ DIRECTOR, FBI 05/31/1963 8 LCN, ASSOC, GAMBLING ACT, CONSPR, LEADERSHIP, CRIMINAL ACT, BOOKMAKER PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/22/1998 INDEFINITE ~ oS ————— v9.1 NW 45839 DociId:32289163 Page 1
’ FD+248 (Rev. 5-1-59) C} os FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE ==. =SS=«| OFFICE OF ORIGIN] Dave) We TIGA NEW ORLEANS NEW YORK 5/31/63 5/20/63 - 5/27/63 - TITLE OF CASE oo "| REPORT MADE BY TYPED BY LA CAUSA NOSTRA . SA FURMAN G. BOGGAN - “Sms , gas CHARACTER OF CASE AR - CONSPIRACY REFERENCES : . . Report of SA FURMAN G, BOGGAN, 1/14/63, at New Orleans. Report of SA JAMES P. FLYNN d..ted 73. at New York. New York airtel to Bureau dated 5/1/63. = TO BUREAU AND NEW YORK: Two copies each of letterhead memo characterizing | . informants used in this report. NEW ORLEANS DIVISION AT_NEW ORLEANS, LOUISIANA x  xoed “eo . SPECIAL AGENT P A} _ APPROV ng Ayes. wos “_ IN CHARGE | “(otureau (92- -6054) (Rey — “2+New. York (92- 2300)(Enc. 72) : 2-New Orleans (92- 385 ) . |. oo | 7 AGENCY.._.-..-- eee ann y | REQUEST RECO. '__. Aug DATE FWD. 22 sovesleatYssaseccetane ! HOW FWD. - 2020 OY --n-eneneneeeis scene ihe f ay EE DOT OLE Li Ud. GOVERNMENT PaINTENS OFFitz i—-TOS2a-1 NW 45839 DociId:32289163 Page 2
NO 92-365 FGB:sms ~ ‘ _ LEADS (Cont 'd) ‘Will endeavor to develop a highly confidential source who will be in a position to furnish firsthand information concerning La Causa Nostra in the New Orleans area. , Will through investigation of local hoodlums continue to endeavor to develop top echelon criminal informant who can furnish information concerning the activity of La Causa Nostra in the New Orleans area. INFORMANTS NY T-23 is BS 837-C. NO T-1 is NO 1207-C. NO T-2 is PCI JOSEPH HEGGMAN. NO T-3 is NO 1205-c. No T-4 is PCI (L______d.-. NO T-5 is NO 1203-PC. (COVER PAGE B*) SF Qs WERE NW 45839 DociId:32289163 Page 3 | | ] | | |
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Use 3107 Hote). DATE: 11-14-2017 JFK Assassination System. Date: = 5/14/201 Identification Form "Agency Information AGENCY: FBI RECORD NUMBER: 124-10200-10442 RECORD SERIES: HQ AGENCY FILENUMBER: 92-6054-285 Document Information ORIGINATOR: FBI FROM: BENDER, ROBERT L. TO: DIRECTOR, FBI: TITLE: DATE: 06/04/1963 “PAGES: 9 SUBJECTS : LCN, ASSOC, MEMBERS, RES, CRIMINAL ACT, MISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LASTREVIEW: 05/22/1998 ; OPENING CRITERIA: INDEFINITE COMMENTS : eee v9.1 6 Docld: 322789166 Page 1
eqzed der the Jo mee Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Ho over. DATH: 11-14-2017 /=263 (Rev 5a-88) , a age : os, wae . .2 a ’ > 7? vom ; > oy 7 . .FEDERsé... BUREAU OF INVESTIGATION © REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD \ ST. LOUIS NEW YORK 6/4/63 1/17 - 6/1/63 cd TITLE OF CASE : REPORT MADE BY TYPED BY ROBERT L. BENDER mvw hy CAUSA NOSTRA CHARACTER OF CASE ST, LOUIS DIVISION . REFERENCE: New York airtel to the Bureau dated 5/1/63. / AR - CONSPIRACY STATUS: -RU- | ENCLOSURES: TO THE BUREAU: (2) wa . _ Enclosed to the Bureau are the original HO and one copy of a letterhead memorandum reflecting ” 4. characterization of informants. a SF TO NEW YORK: (1) Enclosed to New York is one copy of a letterhead memorandum reflecting characterization of informants. &INRORMANTS : SL T-1 is SL 1241-c*, | SL T-2 is SL 1216-c. ADMINISTRATIVE: One copy of this report is being submitted _ to the Kansas City Division for information because APPROVED a See A AGENT DO NOT WRITE IN SPACES BELOW ; COPIES MA (3)- ureau (92-6054) one | faeloge a LES 2 = New York (92~2344) rene ee! i = Kansas City 30-05 (Ppa ej 1 - St. Louis (92-774) COPIES DESTROYED: “sr NOTATIONS a ‘JUN 6 1963 — U.S. GOVERNMENT PRINTING OFFICE 16—76324-1 Docld: 322789166 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 Identification Form “Agency Information AGENCY: FBI RECORD NUMBER:  124-10200-10444 RECORD SERIES: HQ ‘AGENCY FILENUMBER: — 92-6054-287 Document Information ORIGINATOR: FBI FROM: SAC, PH TO: DIRECTOR, FBI TITLE: DATE: 05/29/1963 “PAGES: 2 SUBJECTS : __ LCN, ASSOC, FISUR, WHEREABOUTS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LAST REVIEW: 05/22/1998 OPENING CRITERIA: INDEFINITE COMMENTS : < __eerr> nm ee == ee es SOO ee eee v9.1 Docld: 322789165 Page 1
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Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote}. DATE: 11-14-2017 JFK Assassination System Date: 5/14/201 | Identification Form “Agenc y Information AGENCY: FBI RECORD NUMBER: = 124-10200-10447 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-290 Document Information ORIGINATOR: FBI FROM: WALTERS, DON W. TO: DIRECTOR, FBI TITLE: DATE: 06/03/1963 “PAGES: 21 SUBJECTS : i. LCN, COMMISSION AFFILIATION, CRIMINAL ACT, CONSPR, LEADERSHIP, TESUR, MISUR ‘ DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LAST REVIEW: 05/22/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT, TABLE OF CONTENTS PAGE i ‘ \ + SEE v9.1 - di Docld: 32289171 Page 1
> WEMANUA ARS AA AE ES “DATE: 11-14- 2017, & FD.263 (Rev, $1053) DON W. WALTERS CHARACTER OF CASE , REFERENCES q New. York airtel to Director, 5/1/63 Report of SA DON W. WALTERS , dated 12/21/62, at. -~ P= { ENCLOSURES : To Bureau (2) Two Copies of Letterhead Memorandum ae Characterizing Informants To New York (1) One Copy of Letterhead Memorand _ Characterizing Informants SPRCIAL AGENT 2 IR CHARGE DO NOT WRITE IN SPACES BELOW: ae Bureau (92-6054) Gaxe=t}7-— 2 - New York (92-2300) (Enc. 1) -3-= Miamt (92-853) Cr Cr ' eed! " ———— rs Agency “Date Fwd. fio Hew Fwd. wy Doclda: 322769171 Page 2?
a eT JFK Assassination System Date: 5/14/201 Identification Form ea Agency Information AGENCY: FBI RECORD NUMBER: _ 124-10200-10450 RECORD SERIES:: HQ . AGENCY FILENUMBER:  92-6054-293 : eee Document Information ORIGINATOR: FBI FROM: THOMPSON, RICHARD C. . TO: DIRECTOR, FBI TITLE: DATE: 06/06/1963 “PAGES: 21 SUBJECTS : LCN, CONSPR, CRIMINAL ACT, MEMBERSHIP, LEADERSHIP, GAMBLING ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 _ CURRENT STATUS: — Redact DATE OF LASTREVIEW: 05/22/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT, TABLE OF CONTENTS PAGE 2 j rr v9.1 14 Docld: 322789174 Page 1
FD-268 (Rev. 5-1-4) - O) . O | —_ - FEDERAL BUREAU. OF INVESTIGATION | Chane NEW WORK 6/6/63 12/7/62 - 5/25/63 TITLE OF CAS . REPORT MADE BY TYPED BY | SA RICHARD C, THOMPSON mp _ "CHANGED" CHARACTER OF CASE -'- TA CAUSA NOSTRA MILWAUKEE DIVISION AR - CONSPIRACY The title is marked changed to reflect the new title as New York airtel to Bureau 5/1/63. Milwaukee airtel to Bureau 5 31/63. | "La Causa Nostra" rather than " é-Criminal Commission," , Report of SA JOHN A, HOLTZMAN at Milwaukee dated 12/14/62. -~ PP. i ENCLOSURES Bo the Bureau: 2 copies of letterhead memoranda characterizing informants, fos do i. To New York: l copy of same, APPROVED SPECIAL AGENT COPIES MADE: IN CHARGE DO NOT WRITE ‘IN SPACES BELOW: . “ 7 Chicago (92-1173) +60 Kansas City (92-9 | 5 a New York ($2°3330) line. 1) Boo Milwaukee (92-262) an ; - Bureau (9250054) (Enc. 2) MDH ROD) a ee he TP DISSEMINATION RECORD OF ATTACHED REPORT NOTATIONS trae N. sy , one LA ; ~ A — NO, COVER PAGE 18—-Th324-1 Docld: 32289174 Page 2
i. 2. MI 92-262 . LEADS . MILWAUKEE DIVISION. At Mylwaukee, wisconsin: Will fully- identify the members of the BALISTRIERI outfit as set forth. “under the section of this report entitled "Membership," opposite whose names an identifying number does not appear. W211 continue efforts to determine the existence of member- ship and activities of La Causa Nostra in the Milwaukee Division and to find out whether it-is identical with the composition of "the outfit" of FRANK PETER BALISTRIERI; will determine what connections the latter group. has with La Causa Nostra in other areas. | INFORMANTS MI T-l is MI 6o2-¢ who was contacted by SA JOHN H, GASSAWAY, MI T-2 1s JAMES WIEGHART, CL, contacted by SA RICHARD a _ THOMPSONS . _ | MI T-3 is MI 602-c_ who is given two designations to assist in . protecting his identity. MI Tod is BARNETT FRANKS, | Por, contacted by SA RICHARD » © . THOMPSON, ‘MI T-5 1s MI 623-PC, ‘contacted by SA RICHARD C, THOMPSON. MI T-6 is ANDREW CURR, Per, contacted by SA RICHARD DG THOMPSON, MI T-7 1s FRANK ICCHINI, POL, contacted by § SA WILLIAM Js HIGGINS. | , - B - ‘COVER PAGE ei eS 2 A Ne Docld: 32259174 Page 3
HW 45339 BU 92-337 € INFORMANTS (CONT'D) Identity of Source BU T-3 BU 82=c* BU T-4 AL 3005-C - BU T-5 BU 297-PC BU T-6 Lt. ROBERT CRYAN New York State Police BU T-7 HOWARD MC HENRY | SA, Intelligence Unit, Internal Revenue Service BU T-8 MAURICE D, GAVIN, BCI, New York State Police BU T-9 PH 591-C# BU T-10_ JOSEPH VALACHT (Bufile 92-4282) BU T-11 NK 2319-C BU T-12 FRED CORNETTA, Agent, U. S. Bureau of Customs Buffalo, N.Y.- -~C- COVER PAGE DoclIda: 3227689177 Page 2? (K> REVIEWED BY PRUJFK TASK FORTE CN 7/22/98 gw (RELEASE IN PART - [1 TOTAL DENIAL Custis REVIEWED BY #8WJFK TASK FORCE: ON 2/21 [77 ed /Yf8 o RELEASE IN FULL C1 RELEASE IN:PART C) TOTAL DENIAL
BU 92-337 Thursday and distributing them at Rochester. BU T-6 stated the mob allegedly made bookmakers in Rochester buy the tickets and the bookmakers were afraid to resell them or could not resell them, and so either destroyed the tickets or just gave them away. HERB COWLES, a coffee vendor for the New York Airbrake Company, is a distributor of lottery tickets in Watertown, New York, and is assisted by IDA BEARDSLEY, an elderly white woman in Watertown, New York. BU T-6 stated that on January 31, 1962, ANGELO THOMAS of Utica, New York, was in telephonic contact with Highland Enterprises, 1782 Highland Road, Pittsburgh, Pennsylvania, and was given the winning numbers for the treasury balance lotteries for the week. BU T-6 stated that THOMAS the telephoned Rochester, Syracuse, Buffalo’and Niagara Falls and gave out these numbers or verified the numbers. BU T-6 stated that ANTHONY PARISI was handling the distribution of the treasury balance tickets for ANGELO THOMAS while THOMAS was in Florida. PARISI at that time was making deliveries to AL DECKER, WILLIAM SPAULDING, JOSEPH FUSCO, SAM SAPIENZA and. FRED CANPISANO, BU T-6 further stated that he had received informa- tion that JOSEPH FALCONE and ANTHONY FALANGE, both of Utica, New York, may be involved in this lottery, and it was possible that they may be involved in the insurance setup in the lottery ring. In addition, BU T-6 stated that FRED RANDACCIO, VINCENT SCRO, PASQUALE NATARELLI and possibly STEVE MAGADDINO met with ANGELO THOMAS at the Eberhardt Motel in Liverpool, New York, on January 21, 1963. BU T-6 reported that NATARELLI's car was observed at the motel during this. meeting. ; On April 22, 1963, BU T-8 advised that THADDEUS WEDALOWSKI, also known as "Teddy the Goose", is handling the - 9 - HW 45339 Docld:32289177 Page 3
HW 45339 BU 92-337 According to records of the Royal Canadian Mounted Police at Toronto, Ontario, Canada, the man known as DANNY is in all probability DANIEL GASBARRINI of Hamilton, Ontario, Canada. GASBARRINI served a seven year penitentiary sentence in Canada and is suspected of being engaged in narcotics smuggling by the Hamilton, Ontario, Canada Police Department. - 19 - DocId:32289177 Page 4
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 7i0T Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/14/201 Identification Form eee Agency Information AGENCY: FBI RECORD NUMBER: _ 124-10200-10455 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-298 —_—— ue qjK] Document Information ORIGINATOR: FBI FROM: MULLAN, JAMES T. JR. TO: . DIRECTOR, FBI TITLE: DATE: 06/11/1963 “PAGES: 31 SUBJECTS : ‘ LCN, MEMBERSHIP, ASSOC, HISTORY, CRIMINAL ACT, ORGANIZATIONAL STRUCTURE _° DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 © CURRENT STATUS: 'Redact DATE OF LASTREVIEW: 05/22/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT, TABLE OF CONTENTS PAGES 2-2a mee v9.1 16 , ; ; - Docld: 322789179 Page 1 .
i 7 Hotey. Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 set 310 DATE: 11-14-2017 © 2°53 (Ree $-1-59) () (> on Ty * w wen gg FEDERAL BUREAU OF INVESTIGATION INVESTIGATIVE PERIOD REPORTING OFFICE OFFICE OF ORIGIN . DATE PHILADELPHIA NEW YORK 6/11/63 12/22/62 - 5/31/63 TITLE OF CASE ; a REPORT MADE BY TYPED BY . fs JAMES T, MULLAN, JR. dfb \/LA CAUSA NOSTRA CHARACTER OF CASE - PHILADELPHIA DIVISION . ‘ AR - CONSPIRACY 5 References New York airtel to Bureau, 5/1/63; Philadelphia airtel to Bureau | (copies to New York), 1/2/63; Philadelphia airtels to Bureau (copies to New York), 5/23 and 24/63; Buffalo airtel to Bureau (copies to New York), 5/28/63 % FREED mm -Pp- Enclosures BS ew OD To Bureau (Two): ~— A ray i) Original and one copy of letterhead memorandum 3 —_———setting. tions of i — fd APPROVED Py OT AAGENT DO NOT WRITE IN SPACES BELOW 3 COPIES MADE: LA. Cx ~ “= 4 = Bureau (ENCES? 24 im “ AI 3 - 92-6054 9A - bos 3 1 = 92-2717 \ - Buffalo (92-337) (Info Newark (92-1203) (Info)- - New York (92-2300) (ENCL. - Philadelphia (92-1027) NMR H ACHED REPORT CISSEMINATION RECORD OF ATT. AGENCY \ REQUEST RECD..|.0. oe. . 7 CATE FWD, ..002./ 2 eee Docld: 322789179 Page 2?
eased undey the John F. Kennedy Assassination Records Collection Ketek TIsz (aL USC 210 T MOET DATE :“ 4- 14-2017 we = / and ~ sO : as a PH 92-1027 ~ To New York (One): : One copy of letterhead memorandum characterizing 2 informants. Administrative Data Information copy of this report was designated r for Buffalo and Newark in view of pertinent information contained herein concerning La Causa Nostra members in those Divisions. ‘For purposes of clarity and readability, this © report has been dictated in four sections in order to report information under appropriate headings attributed to each of four sources utilized in reporting same. With reference to Philadelphia airtel of 5/20/63, enclosing copy of complete text and five reels of tape to New York of PH 591-C*'s report of 5/20/63 meeting attended by BRUNO, MAGLIOCCO, .and PROFACI, it will be noted that only 4 the information previously furnished the Bureau, New York, and other Offices by Philadelphia airtel of (5/23/63 has am been included in this report. | informants PH T-1 PH «599-C-TE PH T-2 PH 623-c* PH T-3 | PH 591-c* a PH T=-4 PH 614-C-TE B* . COVER PAGE Sage NAAT QE f L ~N Docld: 322789179 Page 3
Teased under the John F. Kennedy Assassination Records collection Act of 1992 (42 Usc S107 Hote;. DATE: 11-14-2017 JFK Assassination System Date: Identification Form 5/14/201 Agency Information AGENCY: FBI RECORD NUMBER:  124-10200-10456 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-299 Document Information ORIGINATOR: FBI FROM: WILGUS, JOHN P. TO: DIRECTOR, FBI TITLE: DATE: — 06/17/1963 * PAGES: 24 | SUBJECTS : . ! LCN, ASSOC, FERRINI, WHEREABOUTS, FISUR, ORGANIZATIONAL STRUCTURE, CONSPR, ABR, REL DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LASTREVIEW: 05/22/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC R/S OT v9.1 Docld: 3227891580 Page 1 17
DATE: Docld:32269160 Page 2 11-14-2017 ar. $1,597 * | | O | — : FEDERAL. BUREAU. OF. INVESTIGATION. INVESTIGATIVE PERIOD NEWARK NEW YORK 6/17/63 1/1 - 8/7/63. TITLE OF CASE REPORT MADE BY TYPED BY fe JOHN P, WILGUS | oo, Lene: ) ' LA CAUSA NOSTRA CHARACTER OF € CASE, REFERENCES Newark report of SA ‘JOHN P, ‘WILGUS" a/1/e3. aoe New York report | of SA JAMES Pe FLYNN 1/81/63, - Pp. -_. ENCLOSURES TO THE BUREAU (2) Two copies of letterhead. momorandun informants utilized in this. report. TO NEW YORK (2) » characterizing — Two copies of letterhead monorandun charac informants utilized in this report. — ADMINISTRATIVE terizing. Newark has conducted inquiry in’ an. attempt to: P. ELCHA (PH) (TNU) who was. described: DO ‘Not waite IN, SPECIAL AGENT. 4&2 IN CHARGE APPROVED COPIES MADE; Poo . ; 3 - Bureau (92-6054) (Buas=2) 2 - New York (92-2333) (Ene, 2 3 = Newark (92-1203) , 2 omrarROoy ED ct ye an oN ee ee oe ee FEY SRA Ob py Top pies of ie RECORD OF ATTACHED REPORT NOTATIONS AGENCY... LL. REQUEST RECD.. U.S. GOVERNMENT PRINTING OFFICE 16—76324~1
deed unider The dol ©. Kennedy Assassination Records e*" DATE: tates 2017 a eee wey . aye i 4 NK 92-1203 In an attempt to verify FERRINI's information, I0 EDWARD BURNS, New Jersey State Prison, Trenton, was contacted on 4/18,25/60. He advised that an examination of his records failed to identify the VENCENNES described by FERRINI. EDWARD BURNS was recontacted regarding FERRINI's — whereabouts and advised that LOUIS H, FERRINI, number 33027, is an inmate at New Jersey State Prison. and will be so confined until at least the end of 1963. INFORMANTS NK T-1 PH 599-C-TE NK T-2 . oo oo | NK 2251-c* : NK T-3 NK 2319-C* NK T-4 (Two T symbols used in order to protect . | . NK 2251-C* source adequately) NK T-5 | , NK 2330-C* _ NK T-6 JOSEPH VALACHI NK .-7— ~ NK 2327-C NK T-8 NY 3803-C = — ————! oa eee NK T-9 PH 591-C* NK T-10 PH 623-C* ee ee NK T-l1 | SF 2550-C-TE . “NK T-12 0 * \\ NY 3368-C-TE | x \i 7 COVER PAGE Docld: 32278913580 Page 3
Jeased under the John F. Kennedy Assassination Records Collection Act of 100? (42 Ost 2107 Note? DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : JFK Assassination System Date: $/14/201 Identification Form Agency Information FBI 124-10200-10457 HQ 92-6054-300 ——_— es eee . ORIGINATOR: . FROM: TO: TITLE: DATE: ‘PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : Document Information FBI SAC, NY DIRECTOR, FBI 06/18/1963 1 BIANCO, NICHOLAS, REL, RES, WHEREABOUTS PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/22/1998 INDEFINITE a v9.1 Docld: 3227891581 Page 1
Lo a) Co _ LL oe _ 7) yy 322891351 Page 2 DoctId
Se oe Kee “e — . . a a “REPORTING OFFICE OFFICE OF ORIGIN CHICAGO CHICAGO “TITLE OF CASE £ GUS ALEX, was. TIVE PERIOD -10,13,16,19-2h; WALTER H. SANDSTROM CHARACTER OF CASE ANTI-RACKETEERING “SYNOPSIS: Three current residences furnished for subject as 9355 South Spaulding, Evergreen Park; 1229 South Michigan Avenue, Chicaga; and 1300 North Marine Drive, Chicago, where he reportedly resides intermittently with a MARY RYAN using the name of MICHAEL RYAN. Subject is claimed to have a business interest in Las Vegas, Nevada, which is handled for him by a Dr. ’ WILLIAM D. NESTOS, Chicago. ‘Subject reportedly meets with other Chicago hoodlums at a restaurant in Chicago. SUBJECT SHOULD BE CONSIDERED ARMED AND DANGEROUS DUE TO HIS DANGEROUS PROPENSITIES. -~ P. a 0 Vtecmneegueirermeess! 4 SPECIAL AGEN IN CHARGE DO NOT WRITE IN SPACES BELOW See page la 12 MAR 3 1958 . f oft a ed ICE teh, Oe thes [Yb  E 85 MAR 24 1958 -PROPERTY OF FBI—This report is loaned to you by the FBI, and neither it nor its contents are to be distributed outside the agency to which loaned. NW 45679 DociId:3228923i1 Page 2 i- te