datamatters24/research-document-archive huggingface dataset:
COMMENTS : 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 : NW 45753 DociId:32314960 JFK Assassination System Identification Form Agency Information FBI 124-10338-10070 KC ELSUR 92-116A-86A Document Information FBI CURTIS AND WRIGHT KC 01/30/1962 ] . NICHOLAS CIVELLA (ELSUR) PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 11/19/1998 INDEFINITE s Page i Date: 4/23/201
SAC (92-109) 1/30/62 SA RUSSELL P. CURTIS & JAMES W. WRIGHT CRIMINAL INTELLIGENCE PROGRAM  y On 1/29/62, KC 73.70% advised that on same date at approximately 3: 57 p.m., unknown individual, believed . to. be NICK CIVELLA, made call to CHARLIE (LNU) from the office of the Original Toy & Jobbing Mart, 303 W. 9th St.,; KCHC,.as follows: “When, you get, it done, ent in... i south with OLLIE and leave word for. me.” iy apa At 4:59. Pp. m., unknown individual and ‘MORRIS - KLEIN engaged in conversation as follows: . MORRIS: "That. time do we set this up here? . This was 26 .- 25 apiece. - Highway, Louie, Nick, Tommy, Dude, Jay, me and. Cork. So you have 26 ~ 25 and you have 10 .... Then we send five apiece over to me, Louie, Highway and Tommy. Nick didn'¢ pay anything and Jay didn't. So you've got five up there. Then the last time you gave 2500, you remember. The six of us. That 2500 up there. Then there was 18, 22, 2520 dollars." Unknown. individual: "Sure, I know darn goed : and well Ps had more than 18:.. This is more like it." At 5:12 p. nm. NICK CIVELLA called WALLY NASH at the Kansas Citian Hotel and. asked what happened yesterday and. how much he won.. Asked whether there was any mail over _.. there. Then. stated: .."Ia it an. envelope? Maybe. it is for you... -¥ou: been, opening. all this. stuff? . There's supposed :: to be. | Thers' @ one over there now? An open card?” | fhey then talked briefly concerning a female entertainer... .. At 5:54 NICK CIVELLA called unknown female, probably LOLA. (LNU); stating he: would come: by her. house, at. approximately 6:45 p. My Doty 2 = 92-109 Fo ? as 92-116A - 92-116 ~ 92-259 1 1 — 162-10 1 - 162-2 1 = 137 RPC: JWW: mtd (8). of SEARCHED ....-.e0s00: litene SERILZED ofits ob ’ we er cal - — KANSAS ciyy ; Nw 45753 DociId:32314960 Page 2
DATE: 11-14-2017 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 : v9.1 DoclId: 32315015 Page 1 Kennedy Assassination Records Collection Act of 1992? (44 USC 2107 Hote}. JFK Assassination System Identification Form Agency Information FBI 124-10338-10128 LA ELSUR 94-150A-233 Document Information FBI HQ KC 01/31/1962 1 NICHOLAS CIVELLA (ELSUR) PAPER, TEXTUAL DOCUMENT Unclassified 1B: Redact 11/20/1998 INDEFINITE 16 Date: 4/23/201
tleased under ohn F. Kennedy Assassination Records Collection Act of 1993 (ia TSC 2107 Horer™ DATE: 11-14- 2017 ee | _ te OPTIONAL FORM No. 10 = z a UNITED STATES GOVEXNMENT \/ . Memorandum | ro: $AC, Kansas City (94-150) __pare: January 34, 1962 FROM: Director, FBI SUBJECT: UNUSUAL TECHNIQUE : INSTALLATION OF MICROPHONE SURV KANSAS CITY DIVISION Reurlet 1/22/62. Referenced letter submitted diagrams and technical details of the microphone installation recently completed by SA George D. Adams of your office in connection with the investigation captioned "Nicholas. Civella, aka., Anti-Racketeering."* A sample recording. obtained from this. installation was also submitted under cover of referenced letter. Descriptive material furnished indicates that the installation was well planned and that detailed attention was given to all aspects of the installation. This is further evidenced by the excellent quality of the. binaural recording obtained. from the installation. Although pénetration of a-common wall: ‘to achieve microphone coverage is not a ‘new technique, SA Adams displayed alertness and ingenuity in taking advantage of an unusual condition to achieve this microphone coverage. . I desire that you personally express my appreciation to SA Adams. and to other personnel of your office who may have assisted | him for ‘the excellent work which was done in connection with this | | installation, oO Len n1OT 54-13 rg 2253 hve K 7” seme CYP" Cm moO . | fa wan eat - Aneto jp | seat Docld: 32315015 Page 2?
‘Released under the John F. DATE: 11-14-2017 ; 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 : v9.1 DoclId: 32315027 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10338-10137 LA ELSUR 94-150A-310 Document Information FBI KC HQ 08/24/1962 1 NICHOLAS CIVELLA (ELSUR) PAPER, TEXTUAL DOCUMENT Unclassified 1B ' Redact 11/20/1998 INDEFINITE 20 Date: 4/23/201
‘Released under the John F. Kennedy Assassination Records Colfection Act of 1992 (44 USC FiI0T Hote}. DATE: 11-14-2017 Pa \ a yk _- ei a _— a | 8/24/62 AIRTEL AIR MAIL _ pecrgrmep a . . . Cte ee TO: DIRECTOR, FBi (92-2761) | - FROM: SAC, KANSAS CITY (94-150A) (P) NICHOLAS CIVELLA, aka AR | | | JUNE Kanga. City Div. was advised that the company leasing the premises at 305 West Sth St., had received notification that they would have to yacate the space at 305 West 9th Ete» as of September 1, 19632. KC 737-C* developed information that the space was being taken over by the Original Toy and Jobbing Co., owned by | MORRIS "SNAG" KEIN, which is alse the location where NICHOLAS CIVELLA hag an office. The source also determined that the Original Toy and Jobbing Co. plans to cut a doorway between the space at 305 West 9th, and 303 West Sth. _ a order to protect the source which is implanted in the wall between these two locations, the source was removed this date and the wall restored to its original condition. HKangas ; City Div. has installed a mate, in conjunction with the current telephone facilities at the location, 305 West 8th, and alse installed a 23-A protector block in the rear portion of 3058 West 9th, this protector block having been especially prepared by the FBX Laboratory and éncompasses the equivalent of a mate. The above equipment was installed in the premises at 305 W. Sth, which is under the exclusive control of the Kansas City Biv., and this installation was completed without treapass. coe UACB, this equipment will be left in the premises when control of thiserea is relinquished en %/1/62. inasmuch as the source will continue as a binaural source at the same location, Kansas City Div. is continuing this gource under symbol number EC 737-C*, 3-Bureau . 2-Kansas CAP-REG. MAIL) DA: Libs, (5) a , ' $m yd o~ B14 DoclId: 32315027 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992? (44 USC 2107 Hote; ~ DATE: 11-14-2017 - a a : pea e. If a party line, how many parties? N %, applicavie 7. If a microphone surveillance involved, state. number of microphones actually” . used and location of each: ace 8, Is the ‘installation part. of. a tel-mike? If so, give symbol of other side oo of the combination: oy Oo No. ms : 9. Specific examples of valuable information obtained since previous report with indication of specific value of each item and the date information received. State what use was made of each jitem. involved: (Add insert pages) | See attached 10. Could above information have been obtained from other sources: ‘and ty other - ' ‘means? No 11. Number of Live informants (in field division) who, cover same subject: No 13. Any request for the surveillance by outside agency (give name, title and agency ): i. Cost of Plant Premises: int. located Bu a. Rental costs for plant: premises: b. Give total number of other surveillances monitored at same plant. Q.-. Docld: 32315175 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hotey. DATE: 11-14-2017 , * "PD-143 (12-28-60) -_ a ae OPTIONAL FORM NO. 10 \ ‘UNITED STATES GOVERNMENT * Memorandum .....: Ss : TO: DIRECTOR, FBI (Bufile ggayee7 ) vate: 9/10/62 FROM /: SAC, BUFFALO (02261 Sub 1) } ; SUBJECT: JUSTIFICATION FOR CONTINUATION OF TECHNICAL OR MICROPHONE SURVEILLANCE | RE: Title , VINCENT A, SCRO . oo . Character of Case AR fos ar ~ Field Office Buffalo fa _ Symbol Number BU 82<c# fof | Type of Surveillance: (Technical or Z 7 Microphone ) Microphone 1. Narte of person or organization on whom surveillance placed: 8 EVE MAGADDINO,; aka Re ‘Address where installation made. Also give exact room number or area a covered: oe dee of VINCENT A, SGRO, 2nd floor, Camellia Linen Suppiy Coss jj Theos 460 East Delavan Aves, buffalo, Na Ve. “3B. ‘Location of monitoring plant: p Buffalo office 4 4. Dates of initial authorization and. installation: | Authorization Pa ie 61 : oO Installation ae 1 5. Previous and other installations on the same subject (with dates and places): “6, If installation is a technical surveillance, answer following questions: | LYN Is, a trunk line utilized? yot¢ applicable : | | De is the surveillance on a switchboard? No ‘Ts the surveillance on a public coin-operated telephone? No ae pel DoclId: 32315102 Page 2?
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey~ DATE: 11-14-2017 eae r ad. Is surveillance on rivate line or a party line? 2 .Tf.a.party.line, how many parties? | 7. If a microphone surveillance. involved, state number of microphones actually used’.and location of. each: ‘ One 404B MATE in Florida roon 8. Is the installation part of a tel-mike? ‘If 50, “give symbol of other side of the combination: (NA 9. Specific examples of valuable information obtained ‘since’ “previous report  " with indication of specific value of each item and the date information received. ‘State what use was made of each: item involved: ‘(Add insert pages) (See attached page) 10. Could above information’ have’ beeh obtained from other sources: and by other means? . No 11. Number of live informants (in field division) who cover same subject: — . None’ 12. Has security factor changed since installation? No 13. Any request for the surveillance by outside agency (give name, title and agency) No . 14. Cost of Plant Premises? al ‘Rental ‘costs for plant premises: None ’ monitored at Miemi Central Technical Plant b. Give total number of other surveillances monitored at same plant... Five Docld: 323152277 Page 3
“Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote;. DATE: 11-14-2017" | C seg - | es a ; - Ss ; “BU 92-61 Sub.l 9 OO a | ra ® d. Is surveillance on a private line or a party line? : Privaté line e. Ifa party line, how many parties? yet appli¢able 7. If a microphone surveillance involved, state number of microphones actually used and location of each: One migrophoné Located in the telephone ¢onnection ‘pox én wall near desk of VINCENT SCRO, ~ oe o 8. Is the installation part of a tel-mike? If so, give symbol of other side of the combination: 9. Specific examples of valuable information obtained since previous report with indication of. specific value of each item and the date information received. State what use was made of each item involved: (add insert pages) See attached 10! Could above information have been obtained from other sources and by other means? i to five sive informangs who know. subject and. Bchens ined STEVE MAGADDINO, but éannot supply informat jon fy aareer ‘ TT 8 12. as Seca ¥ BUS eiSneba since installation? 13. <Any request for the. surveillance by outside agency ( give name, title end _ agency ): a | No fof “14. Cost of Plant Premises: : Bo 7 i a. Rental costs for plant premises: ‘None. Plant at Buffalo 0 grrice, bs Give total number of other surveillances monitored at same plant. DoclId: 32315102 Page 3
ReTeased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotter. DATE: 11-14-2017 2  —- BU 92-61-Sub 1 OT | d. Is surveillance on a private line or a party line? | Private line e. If a party line, how many parties? Not applicable 7. If a microphone surveillance involved, state number of microphones actually used and location of each: One microphone located in the telephone connection box on wall near desk of VINCENT SCRO. 8, Is the installation part of a tel-mike? If so, give symbol of other - pide of the combination: uO No 9. Specific examples of valuable information obtained since previous report with indication of specific value of each item and the date information received. State what use was made of each item involved: (Add: insert pages) see attached 10. Could above information have been obtained from other sources and by other means? . No | 11. Number of live informants (in field division) who cover same subject: Subject is known £0 five live informants who know subject and his soenee wine STEVE MAGADDINO, but cannot supply information — | 12. AEE nLshes y by, BB r OB Gk since installation? No 13. Any request for the surveillance by outside agency (give name, title and agency ): 14. Cost of Plant Premises: a. Rental costs for plant premises: None b. Give total number of other surveillances monitored at same plant. 7 Docld: 32315109 Page 3
“Released under the John F. DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: i TO: TITLE : DATE: PAGES: SUBJECTS : DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 ‘DocId: 32315093 Page 1 Kennedy Assassination Records Collection Act of 1992? (44 USC 2107 Hote). JFK Assassination System Identification Form Agency Information FBI - 124-10339-10057 MM ELSUR 92-733-SUB II-21 Document Information FBI MM HQ 09/03/1963 8 ALVIN MALNICK PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 09/30/1998 INDEFINITE AT Date: 5/28/201
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (442 US¢€ 3107 Hotey. DATE: *a1-14-2017 O O | MM 92-733 Sub IZ On 6/27/63, MALNIK departed for New York City | and — did not cone inte che office, Om 8/29/63, DANNY MONES placed a telephone cali to MALNIK in New York City (PL 93000) but was unable to reach him. On 9/2/63, MONES advised an unknown female he was to the hospital on 9/3/63. for his operation going MALNIEZ's reference to his meeting with HOFFA in February, 1963, probably refers to his meeting with HOFFA | im Philadelphia on 2/25/63. By airtel dated 2/21/63, Los Angeles furnished the Bureau with a resume of this matter as obtained from LA 4350-C, Docld: 32315093 Page 2?
‘Relewsed under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hotey DATES Sar 14-2017 WO 92-733 Sub IX On 8/27/63, MALNIK departed for New York cs aty and a did not come inte the offices On 8/29/63, DANNY MONES pleced a eelephone eall to MALRIK im New York City (PL 93000) but was unable to reach hig, - On 9/2/63, MORES advised an unknown female he was going to the hoapitel on 9/3/63 for his operation. MALT" s weference to hie meting with HOFFA in February, 1963, probebly refers to bis meeting with HOPPA im Philadelphia on 2/25/63. By aiztel dated 2/21/63, Los Angeles furnished the Bureau with a masts of this matter as obtained from LA 4350-C. : | DoclId: 32315093 Page 3
"Released under the John F. Kennedy Assassination Records Collection Act of 199? (44 USC 2107 Hote}. DATE: 11-14-2017 JFK Assassination System Date: 5/27/20] Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10339-10066 RECORD SERIES: BU AGENCY FILE NUMBER: ELSUR 92-61-1-207 Document Information ORIGINATOR: FBI FROM: BU TO: TITLE: DATE: 09/10/1962 PAGES: 7 SUBJECTS : STEVE MAGADDINO, (ELSURS) DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 1B CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 10/13/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 2 Docld: 32315102 Page 1
‘Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote}. DATE: 11-14-2017 JFK Assassination System . Date: 5/27/20] Identification Form Agency Information AGENCY: FBI RECORD NUMBER :. 124-10339-10068 RECORD SERIES: BU AGENCY FILE NUMBER: ELSUR 92-61-1-200 Document Information _ FROM: BU TO: HQ TITLE: . ° ORIGINATOR: FBI DATE: — 06/08/1962 PAGES: 5 SUBJECTS : . STEVE MAGADDINO, (ELSURS) DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified ‘ RESTRICTIONS: 1B CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 10/13/1998 OPENING CRITERIA: INDEFINITE COMMENTS : ee v9.1 3 | Docld: 32315104 Page 1
Released under the John F. Kennedy ‘Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 , FD-143 (12-28-60) —~ . fo 7 7 we 5 OPTIONAL FORM.NO. 100 \ ue - a © , ' UNITED STATES GOVERNMENT - : Memorandum = - | : To: (Batine « : "DATE: a : DIRECTOR, FBI g2shooy 6/e/se | FROM: sad, BUFFALO & a shaft] - suBjEcT: JUSTIFICATION FOR CONTINUATION OF TECHNICAL OR MICROPHONE SURVEILLANCE . mo . RE: Title oA CENT A. ScRO . . Character of Case Field Office Symbol Number B2eck Type of Surveillance. tS Chnical or Microphone )’ evophone Ley Nene of person or orgenization on wom surveillance placed: fe “MAGADDINO, aca : 2. Address where installation made . Also | Btve exact | room -nunber or area a ‘of VINGRNT As, SCRO, ‘ Lanen- sapply a Antes 160 East, alo, Ny ¥. 6. If installation is a technical surveillance, answer. following. questions: ‘a. Isa trunk line utilized? _ Not applica’ b, Is the surveillance on a switchboard? yo a a ce. Is the surveillance: on a public coin-operated elephone? No : CFA mo Regi stered Mai Docld: 32315104 Page 2?
Released under the John F. Kennedy Hssassination Records Collection Act of 1997- Ce wse F10T- DATE: 11-14-2017 10. “le. 13. nis . E tADDI 0, Has security factor change: ‘since installation? £ d. Is surveillance on a private line or a party line? Private line @. If a party line, how many parties? Not applicable , If a microphone surveillance involved, state number. of microphones actually used and location of each: He migvophens Loeat ; the telephone conriection box on wall Is the installation part of a tel-mike? If so, give symbol of other side of the combination: ; , No Specific examples of valuable information obtained since previous report with indication of specific value. of each item and the date information received. State what use was made of each item involved: (Add insert pages) see attached Could above information have been obtained from other sources and by other - means? ; Number of live informants (in field division) who cover same subject: » know subject and athersinelaw, but : hed by BU 824C Any request for the surveillance by outside agency ( give nale , title and - agency ): No Cost of Plant Premises: a. Rental costs for plant premises: None« Plarit. as Buffale Offies, b. Give total number of other surveillances monitored at same plant. 6 Docld: 32315104 Page 3 supply information Hote}.
Released under the John F. DATE: 11-14-2017 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 : v9.1 Docld: 32315109 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10339-10073 BU ELSUR 92-61-1-184 Document Information FBI BU HQ 03/09/1962 6 STEVE MAGADDINO, (ELSURS) PAPER, TEXTUAL DOCUMENT Unclassified 1B Redact 10/13/1998 INDEFINITE Date: $/27/201
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hotey. DATE: 11-14-2017 : FD-143 (12-28-60) oN . OPTIONAL FORM NO. 10 . ; (~ o UNITED STATES GOVERNMENT aq t Memorandum | TO ; DIRECTOR, pez (Bufile 92-4227 ) DATE: 3/9/62 FROM : SAC, BUFFALO ae : Pos SUBJECT: JUSTIFICATION FOR CONTINUATION OF: TECHNICAL OR MICROPHONE SURVEILLANCE RE: Title: VINCENT Ae ScRO Character of Case AR . Field Office § Buffalo - Symbol Number pu 82-C# et Type of Surveillance: (Technical or’ / Microphone )  Mterophone 1. Name of person or organization on whom surveillance placed: 2. Address where installation made. Also give exact room number or area covered: Office of VINCENT A. SCRO, 2nd floor, Camellia Linen Supply Co., Ine., 460 East Delavan Ave., Buffalo, N.Y. | 3. Location of monitoring plant: i Suffalo Office 4. Dates of initial authoriza’ton and installation: { Authorization - 24/61 Installation - wg 61 5, Previous and other installations on the same subject (with dates and places): None : 6. If installation is a technical surveillance, answer following questions: a. Isa trunk line utilized? Not applicable b. Is the surveillance on a switchboard? No c. Is the surveillance on a public coin- operates telephone? No |, ¢ if ; by Bureau 1 (AMSD ~Ril) i Ga- b/- of mal OL | ne | fadused Fea Docld: 32315109 Page 2?
Released under the John F. DATE: 11-14-2017 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 : v9.1 Docld: 323151274 Page 1 Kennedy Assassination Records Collection Act of 1992? (44 USC 2107 Hote}. Date: JFK Assassination System Identification Form Agency Information FBI 124-10339-10088 BU ELSUR 92-6 1-1-374 Document Information FBI BU HQ 12/01/1964 8 STEVE MAGADDINO, (ELSURS) PAPER, TEXTUAL DOCUMENT Unclassified 1B Redact 10/14/1998 INDEFINITE $/27/201
"Released under the John ‘Fr. _ Kennedy” Assassination Records Collection Act of 1992 (44 USC 3107 Hofe). DATE: _, 11-14-2017 a "eh Bees compan ation with he sons of. supplement: amplified 3 inform: ding the received £ on 9/13/64. and BU 2OTAe-EE on 8/18/64, which indicated ¢ STEVE MAGADDIN and SCRO were in Atlantic ides New Je Docld: 32315176 Page 4