datamatters24/research-document-archive huggingface dataset:
Released under the John F. Kemedy Assassination Records Collection Act of I DATE: 11-14-2017 JFK Assassination System | Date: 5/7/2015 Identification Form , Agency Information AGENCY: FBI RECORD NUMBER: — 124-10208-10130 RECORD SERIES: HQ AGENCY FILENUMBER:  92-3171-2076 Document Information ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE : DATE: 08/18/1967 ‘PAGES: 3 SUBJECTS : SGI, ASSOC, REQ, COURT, PERMISSION, TRA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified ‘RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LASTREVIEW: 03/25/1998 OPENING CRITERIA: INDEFINITE i COMMENTS : a v9.1 . 317 Docld: 32291854 Page 1
‘Released under uae, John F. Kennedy Assassination Records Collection Act of 1997 (44 USC Pi0T Hote). DATE: 11-14- oe & 4 . Tolsdon ; . : Mr. et ro WASH DC ar / a shop — FBI CHICAGO Precis. ; i oy Tie ne wn ro isha : ; * Mr. Sud | 445PN DEFERRED 8-18-67 RFJ DATE cf, she ‘ 7 Mr Tavel fi Tele. Rocm_—_—_. ff Miss Hedy fy Miss Gandy. A ne ae ne DIRECTOR (92-3171) FROM CHICAGO (92-349) SAMUEL M. GYANCANA, AKA. AR. 00 CHICAGO. REMYTEL AUG SEVENTEEN LAST RE SCHEDULED APPEARANCE OF RICHARD SCALZETTI CAIN, CLOSE ASSOCIATE OF GIANCANA, AUG EIGHTEEN INSTANT COOK COUNTY CRIMINAL COURT TO ARGUE MOTION PERMITTING HIS TRAVEL OUTSIDE JURISDICTION. Y g WILLIAM MARTIN, ASSISTANT STATES ATTORNEY, ADVISED CAIN APPEARED WITH HIS ATTORNEY, JULIUS LUCIOUS ECHELES, IN COOK COUNTY CRININAL COURT TODAY AS SCHEDULED. HOWEVER, THEY REFUSED TO ARGUE MOTION PERMITTING TRAVEL AND INSTEAD — ATTEMPTED TO ARGUE MOTION SEVERING DEFENDANTS IN PERJURY | d CASE. MARTIN. WHO WAS PREPARED TO QUESTION CAIN RE HIS re ASSOCIATION WITH GIANCANA AND DATES AND PLACES WHERE THEY ‘ TRAVELLED TOGETHER, ATTEMPTED TO PRESS ECHELES TO ARGUE MOTION TO PERMIT TRAVEL BUT ECHELES AND CAIN REFUSED TO DO So. 2016 MOTION DATE CONTINUED SEPT TWENTY SEVEN wet GE 3] /7lz my —_ END PAGE ONE " 7 | | es re AUG 22 1967, Fone del ween Dad Docld: 32291854 Page 2?
Heleased under the John F. Kennedy Assassination Records Collection Act of 1997 (44 13ct 2107 Hotey. DATE: 11-14-2017 \ . ca a ae eo. ”~ “s we f . ‘ é ’ ( ry r a “ . : *, . ’ CG 92-349 PAGE TWO 7 CG SIX SIX FOUR TWO - C ADVISED AUG EIGHTEEN THAT ACCORDING TO JOSEPH LEONARDI,. FIRST COUSIN OF GIANCANA, THAT GIANCANA STILL IN MEXICO WHERE HE HAS BEEN ORDERED” BY OTHER LEADERS CHICAGO HOODLUM GROUP TO REMAIN FOR AT LEAST YEAR OR TWO. ALTHOUGH INFORMANT UNABLE TO ADVISE OF REASONS FOR THIS ORDER, IT APPEARS REASON WOULD BE IN LINE WITH INFO PROVIDED BY CAIN AS SET OUT IN RETEL THAT LEADERSHIP ORGANIZED CRIME HERE FEEL GROUP BETTER OFF WITH PIANCANA AWAY FROM CHICAGO DUE TO WHAT THEY FEEL IS PERSONAL ANIMOSITY ro HE HAS CAUSED TOWARD HIM ON PART OF FBI. \ INVESTIGATION RECENTLY DISCLOSED THAT ANTHONY ACCARDO AND JACK CERONE HAVE BEEN ALMOST DAILY COMPANIONS OF PAUL DE LUCIA, AKA. PAUL "THE WAITER” RICCA. OBSERVATIONS OF THESE MEETINGS BY CHICAGO’ AGENTS INDICATE THAT ACCARDO AND CERONE GIVE RICCA CONSIDERABLE RESPECT AND DEFERENCE AND INDICATE HE HAS GREATER AUTHORITY AT THIS TIME THAN ACCARDO END PAGE TWO 7 Docld: 32291854 Page 3
“Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 U8 Filly Hote;. DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form , Agency Information . AGENCY: FBI RECORD NUMBER:  124-10208-10137 RECORD SERIES: HQ AGENCY FILENUMBER:  92-3171-2080 Document Information ORIGINATOR: FBI_ FROM: LEG, MEX TO: DIRECTOR, FBI TITLE: DATE: 08/25/1967 ‘PAGES: 5 SUBJECTS: . SGI, ASSOC, CLARK, BERGIT, SUR, RES, CUERNAVACA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS :. Redact _DATE OF LASTREVIEW: = 03/25/1998 OPENING CRITERIA: INDEFINITE COMMENTS: INC CABLEGRAM v9.1 Docld:32291861 Page 1 - 319
| Released under the John F. Kennedy Assassination Records Collection Act of 1997 (4d Usct Fi0rT Hotey. DATE: 11714-2017 “30.(Rev. 5-22-64) — CLASSIFIED By ICSF ne epee aa ie SREMP? ERCH SDS 1 t date in. Cuernavaca, Morelos, Mexico yQt " ay Ke \ G Based on surveillance bt » Nh UBJECT: "SAMUEL M.GIANCANA, aka. na ; AR . Remyairtel dated 8/22/67. aws § ; re Me \ On 8/24/6 7h and MEX-196, reliable, Mexico City “ 4 > surveillance 8/24 /6 fi Be arnished the following information : s 7 : Par 4 They observed a person they believe to be Subject at ' the house at Las Nubes 2 in the Rancho Tetela section of . Cuernavaca at about 11:30 a.m. 8/24/67. He was observed leaving tan this house in a black 1964 Mercedes sedan with Morelos license . ‘ 507 SY. He was seen with and without sun glasses was identical” 4 to subject in physical appearance andgboth sourceagitha in to have ik 1 identified him by his photographs. He was wearing gray hat with a black band and was smoking a cigar. He was accompanied by a female who appeared to be Mexican, in her forties, black jd hair, dark skin, not particula attractive, and not believed / as identical to BERGIT CLARK. aes S Before leaving the vicinity the Mercedes made a slow ° “wo tour of the neighborhood ayd driver appeared to be attempting to aS detect surveillances. (sa oo St Also parked at the house at Nubes 2 was a gray ans Volkswagen, Morelos license RK 203, driven by a Mexican male who aN spoke with the Mexican female, He’ gave the appearance of \ e possibly being a "pistolero", a local gunman or us men. Ae }Y are not uncommon in Morelos and are _ very a eer men. ‘ fi " & (6)- Bureau ev 0H ae . (1 - Liaison Sec €16n) 3 i (2 — Chicago, 92%: i es : — ‘ 1 - Mexico City | Reakearprtiom/! 3 RSC sako~ = u Rermeein “ wee rere - asa. x Approv eg gscageamenrserr ee a ; Docld: 32291861 Page 2?
“Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 U8 Filly Hote;. DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 . Identification Form Agency Information AGENCY: FBI | RECORD NUMBER: — 124-10208-10140 RECORD SERIES: HQ AGENCY FILE NUMBER: = 92-3171-2083 Ss eee . * . Document Information ORIGINATOR: FBI FROM: LEG, PA TO: DIRECTOR, FBI TITLE : DATE: 09/05/1967 “PAGES: 1 SUBJECTS : SGI, WHEREABOUTS, ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified . RESTRICTIONS: 4 CURRENT STATUS: = Redact DATE OF LAST REVIEW: = 03/25/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 32] : Docld: 32291864 Page 1
sed under the. John. F. Ken dy fissassination Records Collection Act of 1992 vse Fit Hotes. MATE: 11-14-7017 WES F pee OPTIONAL FORM NO. 10 i702 - MAY 1962 EDITION GSA GEN. REG. NO. 27 UNITED STATES GOVES 2 eNTS \ Memorandum _ | | oF oo | SIDEFOR \ DIRECTOR, PBI (92-3171) “eSoDATES,...4/ SUAGEIFICLTION Ele . a * =. [ scr ACTION - EGAT, PARIS (92-14)(RUC).— . a . T: SAMUEL M. GIANCANA™ «! SLs JAX we ReParairtel, 7/3/67. af 2 \ NA li: ee On 9/1/67, the sDirecei€n, General de Seguridad (Directorate General: of Security) (DGS), Spanish National Police, advigéd& that an investigation conducted by their service had determined that the Ttalian yacht "Hamal" had not visited the port of Palma de Majorca, Balearic Islands, Spain, during the month of 5/67. The DGS further advised that their service did oF determine that an Italian yacht by the name of "Hanal". a (not "Hamal") had visited Palma de Majorca on 8/17/67, het leaving Palma’ the following day. This yacht was owned | by one LUIGIKBOSCO of Genoa, Italy. Our French and Spanish sources are aware of our a er interest in the location and activities of the above captioned Y ao , Subject and should any pertinent data be received in the “i ,» the —_ os ssf 9 offices will be advised Layee Bureau ; ; (1 = Liaison Section) . Legat, Rome (Info)(Sent direct) Bee . Paris AGE Ay ts | ik ¢ RECHT <atek eck en :sch ALL INTORS . wel pee aye bese a ’ \ to Docld: 32291864 Page 2?
Ty SF L he John’ F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hotey. B: 11-44-2017 ff CONFID, _e ALIANRETE A VoMaE (uh 92-15 CON CUI a “H, W, JAMIESON, Jamieson Enterprises, 9418 Wilshire ane Boulevard, Beverly Hills, California, was BRAY's reference, fe He was also rec ended by the California Bank, Beverly ns, Hills Office, NN He first came to Mexico in 58 and currently enjoys the status of legal immigrant, (u) -The only Mexican address for BRAY was in care of the Hotel Presidente, Mexico City, and the offices of Relaciones Publicas Intercontinentales, Balderes 44.315, Mexico City. His address was also in care of his acorn lw JORGE CASTILLO Z,, Plaza de la Republica 32, ava City (Inquiry by informants indicates that after selling me his home, BRAY moved to Dallas. {However, in April 1966, io long distance telephone calls were made from t Cuernavaca { number to BRAY in Tijuana, Baja California) LEADS . CHICAGO, DALLAS, AND LOS ANGELES Will check indices and conduct logical investiga- tion to identify and determine background of DAWSON BRAY | as a possible associate of the subject. uj “od Toa T iT bid Docld: 32291867 Page 4
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 US PINT Hotes. DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10208-10142 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-3171-2085 Document Information — ORIGINATOR: FBI FROM: SAC, SI TO: DIRECTOR, FBI 2 TITLE: ~ DATE: = 09/06/1967 ‘ ‘PAGES : 2 SUBJECTS : SGI, ASSOC, ILLEGAL, ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact ‘DATE OF LASTREVIEW: 03/25/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 322 Docld:322791566 Page 1
PReleased under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote}. DATE: 11-14-2017 os, FBI WASH DC OO WZ FEI SPRNGFLD 328PM DEFERRED 9-6-67 DMJ TO DIRECTOR (92-3171) AND CHICAGO (92-349) FROM SPRINGFIELD (92-188) SAMUEL M. Crancana, AKA, AR» 00 CHICAGO. RE CHICAGO TELETYPE TO BUREAU, SEPTEMBER FIVE , LAST. U ATTENTION OF BUREAU AND CHICAGO DIRECTED TO REPORT SA JACK Es HERINGTON, SEPTEMBER FIFTEEN, SIXTY, AT SPRINGFIELD, | CAPTIONED "FRANK ZIOT, AKA, FRANCESCO ZITO, AR", 00 Q SPRINGFIBLD, COPY OF WHICH SENT CHICAGO JUNE SIX, SIXTYONE. ON PAGES EIGHTEEN AND NINETEEN OF THIS REPORT AN INTERVIEW OF NICHOLAS CIACCIO, WHO, AT THAT TIME, WAS EMPLOYED AS AN. | ATTORNEY IN THE SECRETARY OF STATE'S OFFICE, SPRINGFIELD, ILLINOIS, a IS SET FORTH ALONG WITH INFORMATION CONCERNING HIS FAMILY | BACKGROUND. LA Ex. | PF 2 _2/ 71 —~— WES THE LOCAL PRESS RECENTLY CARRIED AN ARTICLE INDICATING | THAT JOSEPH CIACCIO RECENTLY APPOINTED TO THE NEWLY FORMED INSURANCE COMMISSION AS AN INVESTIGATOR. YS INVESTIGATION CONDUCTED BY SPRINGFIELD HAS INDICATED. IN THE PAST MRS. TONY ZITO, SISTER-IN-LAW OF FRANK ZIOT, IS IN FREQUENT CONTACT WITH NICHOLAS CIACCIO, A,COUSIN. U Ki fate  spsrxh [Ouy Docld: 32291866 Page 2? ; -
Released under the John F. Ken “ DATE: 11-14-2017 : nS Pdy? Assassination Records Collection Act of 1992 (44 USC 2107 Hi e). se ‘ (Sa \ et PAGE TWO NO FURTHER INFORMATION DEVELOPEDIBY SPRINGFIELD Weed ‘~ INDICATING ANY DIRECT TIES TO THE ILLEGAL ACTIVITIES OF THE ZITOS BY THE MEMBERS OF THE CIACCIO FAMILY. \ FOR THE INFORMATION OF BUREAU AND CHICAGO, SI ONE SIX NAUGHT FOUR DASH PC, IS A BLOOD RELATIVE OF THE CIACCIOS AND HE WILL BE CONTACTED TO DETERMINE IF HE HAS ANY INFORMATIOND noe INDICATING ANY BLES BETWEEN THE CIACCIOS AND THE. KNOWN me HOODLUM FAMILIES. THIS INFORMANT HAS MAINTAINED IN THE PAST THAT THE CIACCIOS ARE NOT INVOLVED IN ANY ILLEGAL ACTIVITIES. y NICHOLAS CIACCIO PRESENTLY EMPLOYED AS CHIEF ADMINISTRATIVE ASSISTANT TO PAUL POWELL, SECRETARY OF STATE, STATE OF ILLINOIS. y END BUP FBI WASH DC Docld: 32291866 Page 3
“Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote;. UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION WASHINGTON 25, D.C. In Reply, Please Refer to File No. September 89, 1964 | RICHARD CYRIL, FRANZ The follewlar inf formation WS. HRGs available by a confideatial source abroad oa September 25, 1364:@) . RICHARD CYRIL PRANZ, born at Rochester, Neg York, an August 26, 1028, “arrived from New York on May 8, 10€¢, at the Malpsaan Aivgort an ‘lan, teaty, Oe Alitalsa flight mumber oo. G7 RICHARD CYRIL FRANZ, of whom there is ac reverd ef rostdence in italy, presumably lott ‘gshortiy thereafter for am unknown dects tnation.G/ sof wil? so by. SPin rc free | | Declass sity of: thoi ae) ea [bbe oitea- 9d oe ree SAWS Docld: 32295345 Page 6
JFK Assassination System Date: 6/11/201 Identification Form ee Agency Information AGENCY: FBI RECORD NUMBER: = 124-10208-10149 RECORD SERIES: HQ AGENCY FILENUMBER: = 87-66742-153 ; —_---——— SS Ss eSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSsSSSSSSSSS see Document Information ORIGINATOR: — FBI FROM: SAC, NY TO: DIRECTOR, FBI TITLE: DATE: — 10/03/1963 ‘PAGES: 2 SUBJECTS : PAL, WHEREABOUTS, TRA, ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 . CURRENT STATUS: — Redact DATE OF LAST REVIEW: _ 11/13/1998 _ OPENING CRITERIA: INDEFINITE ‘ COMMENTS :
FD-36 (Rev. 12-13-56) Date: 10/3/63 Transmit the following in (Type tn plain text or code) | Via AIRTEL (Priority or Method of Mailing) | TO: DIRECTOR, FBI (87-66742) FROM: SAC, NEW YORK (87-28185) (Pp) SUBJECT: CHARLES WILLIAM BRAY; FELIX ANTONIO ALDERISIO aka - , ET AL; - | Pan American Bank of Miami, “he Florida - VICTIM _ : ITSP; MF, ITAR {Accounting and Fraud Section) OO: MIAMT) | | | | | I FBI . | 1 I | { { ReMMairtel to Bureau, dated 9/27/63; CGtel to \ . Bureau, dated 10/1/63; and MNtel] to Bureau, dated 10/2/63, a f CGtel, 10/1/63, requested the NYG to place stops with US Customs in the event ALDERISIO snould leave the country. , On 10/2/63, Mr. JOHN MC GINNITY, Agent in @harge, Customs Agency Service, US Treasury Department, 201 Varick St., NYC, advised SA WAYNE S, CURTIS that us Customs has destinations. MC GINNITY added the only possible check is through the overseas airlines leaving NYC. ‘3°- Bureau (am) 7 < - Chicago (87-19740) (am) REG H ? q- A 74: & - Miami (87-16480) (am) : 1 - New York . ny WSC: ame . es Sp . sso (9) ie “s vey. — Approved: LF ee Sent bach SMUT Bteg Special Ageht in Charge ” OBIE //RWP6 BY cena
NY 87-28185 Mr. MILTON CAINE, Public Relations Department, International Airport, advised there are 20 foreign overseas airlines and 2 American airlines making approximately 100 overseas flights from NYC in a 24 hour period, PCI ALBERT J. DELANEY, Americana Hotel, 53rd and 7th Ave., NYC, advised SA WILLIAM D. KANE on 10/2/63, that a check of the hotel registrations ‘did not contain a registration for ALDERISIO. a Mr. AL CANEPA, Security Officer, Belmont Plaza Hotel, 49th and Lexington Ave.m NYC, advised SA WAYNE S. CURTIS that a check of the hotel registration records failed to reflect a registration for ALDERISIO. - \ Mrs. EVA KELLNER, 111 East 56th St., apt. 802, was contacted telephonically by SA WAYNE S, CURTIS on- 10/3/62, in an attempt to arrange an appointment to interview Dr. MAXWELL KELLNER, Mrs. KELLNER stated her husband was asleep and not fed.ling well at the present time. Mrs. KELLNER was very uncooperative and declined to talk « to the FBI or anyone else. oy NY will continue to check hotels where ALDERISIO has registered in the past, and contact NYO sources : acquainted with the activities of ALDERISIO. a ALDERISIO SHOULD BE CONSIDERED ARMED AND D\NGEROUS ICESHE IS ALLEGED TO CARRY A G IN A SHOULDER HO °
eee AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ——_— SSS ORIGINATOR : FROM: TO: TITLE: DATE: ‘PAGES: SUBJECTS : DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : OT v9.1 FBI 124-10208-10149 HQ 87-66742-153 FBI SAC, NY DIRECTOR, FBI 10/03/1963 2 JFK Assassination System Identification Form Agency Information Document Information PAL, WHEREABOUTS, TRA, ACT PAPER, TEXTUAL DOCUMENT Unclassified 4 . Redact _ 11/13/1998 INDEFINITE HW. 45966 DocId:32291873 Page 1 Date: 6/11/201 -*
5 C C | FD-36 (Rev. 12-33-56) . | { I FBI . | | I Date: 10/3/63 i { : . e | Transmit the following in Sane lan ear arsalay | Via AIRTEL (Priority or Method of Mailing) | TO: DIRECTOR, FBI (87-66742) FROM: SAC, NEW YORK (87-28185) (Pp) SUBJECT: CHARLES WILLTABRAY; FELIX ANTONIO ALDERISIO aka - ’ Sess, ET AL; : | Pan American Bank of Miami, “fe Florida - VICTIM ITSP; MF, ITAR Accounting and Fraud Section) OO: MIAMT) ReMMairtel to Bureau, dated 9/27/63; CGtel to \ oy Bureau, dated 10/1/63; and iNtel to Bureau, dated 10/2/63, wv t CGtel, 10/1/63, requested the NYO to place stops with US Customs in the event ALDERISIO snould leave the country. On 10/2/63, Wir. JOHN MC GINNITY, Agent in Charge, Customs Agency Service, US Treasury Department, 201 Varick St., NYC, advised SA WAYNE S. CURTIS that US Customs hes destinations. MC GINNITY added the only possible check is through the overseas airlines leaving NYC, ‘3°- Bureau (Am) 3 €.- Chicago (87-19740) (AM) REG H ? q- G6 hs 2 - Miami (87-16480) (am) - 1 - New York . nay WSC:ame yt“ , op | (9) ¢ \ , Z. . Ley ore ”- e eds . \ ‘ cee ge 903, | ‘ Att tas a Ags alene. ; (Li PAP ES Pee Agee aw be Sent Loy sO OMT ie ; Special Ageht in Charge nA if y AWG BY setesd HW 45966 DocId:32291873 Page 2 | Approved:
ie ce Re _— a ee ; . . ss . SY Beatie.) a [we siren [Biectaton Records |(K) u) On 9/22/59, records of the Board of Elections for the borough of Bronx County, NY, were reviewed by IC ROBERT C. NADLER, The 1955 Signature Book reflects subject, as ANNETTE EPSTEIN, student, registered in 1955, listing a preference for one of the two major political parties (Q) u [crease Iola) On 9/22/59, the records of the Credit Bureau of Greater New York were -furnished by PAULINE DE FIORE to IC ALFRED G. ENNULAT. These records contained no_derogatory information concerning subject or members of her family. OO (*) H (Grtminar 1K u) On 9/25/59, SA VINCENT F. CLANCY caused the records of the BSS and BCI of the NYCPD to be checked for subject and members of her family. These records contained no information identifiable with subject or members_of ber.family. (%j)/{u [informants (4) The following confidential informants who are acquainted with the activities of the CP in the NYC area, were contacted by the following agents on the dates set forth below: ( These informants were unable to furnish any infor- mation identifiable with subject_or members of her y- Informant . Date Contacted Agent Contactin NY 1086-S DAVID RYAN NY 2009-S DAVID. RYAN \ NY 646-8 JOHN A. HAAG nyt77os (C) JOHN A. HAAG | 88-s LEROY W. SHEETS wy (21244 (¢) LEROY W. SHEETS | est JAMES P. HALLERON | NY 972-8 JAMES P, HALLERON | NY 367-S JAMES P. HALLERON j __/)
NY 87-28185 Mr. MILTON CAINE, Public Relations Department, International Airport, advised there are 20 foreign overseas airlines and 2 American airlines making approximately 100 overseas flights from NYC in a 24 hour period. Hf PCI Ld Americana Hotel, 53rd and 7th Ave., NYC, advised SA WILLIAM D, KANE on 10/2/63, that a check of the hotel registrations ‘did not contain a registration for ALDERISIO. a Mr. AL CANEPA, Security Officer, Belmont Plaza Hotel, 49th and Lexington Ave.m NYC, advised SA WAYNE S. CURTIS that a check of the hotel registration records failed to reflect a registration for ALDERISIO. - Mrs. EVA KELLNER, 111 East 56th St., apt. 802, was contacted telephonically by SA WAYNE S. CURTIS on- 10/3/62, in an attempt to arrange an appointment to interview t Dr. MAXWELL KELLNER. Mrs. KELLNER stated her husband } was asleep and not fedling well at the present time, Mrs. KELLNER was very uncooperative and declined to talk « to the FBI or anyone else, , NY will continue to check hotels where ALDERISIO has registered in the past, and contact NYO sources acquainted with the activities of ALDERISIO. cree. ALDERISIO SHOULD BE CONSIDERED ARMED AND DANGEROUS 4S3INCESHE IS A A A INAS DER ° “ATRAPHACANTE SHOULD BE CONSIDERED ARMED AND DANGEROUS DUE Ero ar PAST ASSOCIATION IN CRIMINAL ACTIV ED Sg Hs sntentegsnaeespussreestnaratsenetanebeetotiaminoeneneneecem HW 45966 DocId:32291873 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 3107 Hote). DATE: 11-14-2017 . JFK Assassination System , Date: 6/11/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10208-10154 RECORD SERIES: HQ AGENCY FILE NUMBER: 87-66742-158 Document Information ORIGINATOR: FBI FROM: SAC, NY . TO: DIRECTOR, FBI TITLE: DATE: 10/04/1963 ~~ , ‘PAGES: 2 SUBJECTS : PAL, TRA, WHEREABOUTS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: _ 11/13/1998 . OPENING CRITERIA: INDEFINITE . COMMENTS : v9.1 3 Docld:322915875 Page 1 ,
Released under the John F. Kennedy Assassination DATE: 11-14-2017 a FD-35 (Rev. 12-13-56) A ‘ Transmit he aa in AIRTEL Records Collection Act of 1992 (44 USC 3107 Hote). an FBI Date: 10/4/63 | { { | I | I | | t PLAIN TEXT ! (Type in plain text or code) | \ AIR MAIL | (Priority or Method of Mailing) \ DIRECTOR, FBI (87-66742) SAC, CHICAGO (87-19740 ( SAC, MIAMI (87-16480) FROM ; SUBJECT: CHARLES WILLIAM SAC, NEW YORK (87-28185) (P) pray; vy FELIX ANTHONY ALDERISIO, aka; ET AL - FUGITIVE PAN AMERICAN BANK OF MIAMI, ua w FLORIDA - VICTIM . ITSP; MF; ITAR 4 - (ACCOUNTING AND ye (00: MIAMI) Re NY airtel to to NY, and On 10/3/63, Mr. Miami, and Chicago, FRAUD SECTION) ft the Bureau, dated 10/3/63; Bureau airte dated 10/3/63. THOMAS R. FITZMAURICE, Manager, Essex House, 160 Central Park South, NYC, advised SA WAYNE S. CURTIS the registration cards from 9/29/63 to date contain no record of ALDERISIO, as well as his known aliases. On 10/4/63, Miss AUGUSTA BORNN, Credit Manager, _ Savoy Hilton Hotel, 767 Fifth Ave., NYC, advised SA CURTIS that a check oye Bureau (AM) —. Chicago (AM) 2 - Miami (AM) 1 - New York | WSC:eam ©) \b on ae Approved: Docld: 32291875 Page 2? “£“Z93 =
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotter DATE > 11-14-2017 : i « aa _ . - “ “. 4 (* -_ _* ae) Se te NY 87=28185 J of the hotel registration cards from 9/29/63 to date contains ._ ho record of ALDERISIO and his known aliases. ; SEYMOUR DANIEL SEGAL and NY 3508-PC have advised SA WILLIAM D. KANE that to their knowledge ALDERISIO is not in NYC at the present time, In the event ALDERISIO should contact | them they will advise SA KANE immediately. L ; ALDERISIO SHOULD BE CONS IDERED ARMED AND DANGEROUS - SINCE HE IS ALLEGED TO CARRY A GUN _IN A SHOULDER HOLSTER. _ TRAFFICANTE SHOULD BE CONSIDERED ARMED AND DANGEROUS DUE TO HIS _ PAST ASSOCIATIONS WITH CRIMINAL ACT IV ITIES. | Docld: 32291878 Page 3
Re! 2 John FF.” Kennedy Assassination Records Collection Act of 1992" “(44 Use 31 1Q7 |} Hote}. / Biot =T4-2017 \ 2 . ; . “Portes (Rev. 12-22-65) . eo *" "oa, | ww — P Date: November 4, 1966 To: ‘Director, FBI (Bufile : 1205-98177 ) | “/p Attention ~ yy: —— vin rol, Attache, Ottawa ( 105-2874 ) NO ¥ \ LOUIS HENRY “JONES Reference OO: NEW YORK Bulet 9/2/66. Enclosed ate the following communications received from the(RCMP: g Three copies of RCMP letter 10/27/66 with enclosures. V) | | : Remarks: Ot _ Wii (oNpclG — Tuas. Wut. a7 aN Ulassitied Sy SAMA EP peason-rO I, y 2.4.2 i\ i Declassify b ion: Gi 2 OTe. DATE 0 | | iN = "Li Dh Dissemination aman 10N a L\ NCLASSIF! oy L | May be made as received HERE? sn OTHERWISE. ve [xx ] May be made as indicated by stamp on enclosWHHER May not be made without further clearance wit Rowe \(‘ Si Following offices would be interested in receiving copies of enclosures: New York (105-49813) Status with this office: ial RUC HOA ep ; - . Pending . pe shy 3/- Bureau (Enos »§) yor New St ns BES, 12.81 NOV Sees AL). _ VA S Hw iT , Jens 96175 (LewwaA Sei : ree - Docld: 322927076 Page 4