datamatters24/research-document-archive huggingface dataset:
Leased under es John F. Kennedy Assassination Records Collection Act of 1992 (44 use 2107 Ho RES pe 8-5-66) a — ~ .. ~ oP Date: § March 25, 1969.  eougr Nae sich | &&- B- To: Director, FBI FFE) GFR {at éim @ ye. ose on mee” From: Legal Attache, Rome (92- 172) (P. y’ a, ubject: LA COSA NOSTRA DETROIT FAMILY - AR CLASSIFIERBY. DECLASSIFYAN: ¢ Reference: ROMlet 1-20-69, Information set forth in the enclosed memorandum was recelved on___ 3-24-69 from: (a (4 Italian Defense Intelligence Service (SID) Bd xx] Division of Confidential Matters, Italian National Police ' a | xx] Central Bureau, Italian Criminal Police | bo lo [] Political Section, Police Headquarters, Rome, Italy y | | Foreigners Section, Police Headquarters, Rome, Italy pe [J Other: Pik CONTRERED NCASSIFIED | Classified by Source: UNCLASSIFIED Remarks: Legat will follow this matter with the Central Bureau to determine actual date of departure of PERRETTA for the United States, Ee 4 ce aut Jo ictract Yo cca R Ga 60& \- | Q-7 tT hs SoS AB 1 hn S 4a-bosd 299 . yet don Weis! 7 * ( 5 ) Bureau (Enc- iat ™ ee Hoe. . (1 - Liaison Section); {fo - Detroit) Docld: 32308957 Page 2?
| Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Use 7107 Hete})-:~ DATE: i1- 14-2017 4-4) (Rev. 6-2-61) | ; we . f 5 Tolson oe i Belmont ‘ Mohr Callahan Conrad’ DECODED PY DeLoncl hea Y, Evans Dente Malone Rosen Sullivan Tavel Trotter ' Tele. Room ; Ingram = Radio ay ie Teletype Candy Py URGENT, / 9-29-61 6:0 AM TJF phate * J rb core | \\\~ & Ae FROM SAC, CHICAGO 290933 | | LAP | y- / . SAMUEL Me GIANCANA, AKA, AR. DAILY SUMMARY CASA © somtal ae LOUNGE, NOTORIOUS GAMBLING DEN, MELROSE PARK, RAIDED BY STAT <a cl ATTORNEY POLICE SEPTEMBER 22 LAST, BASED UPON INFORMATION FURNISHED BY THIS OFFICE, TWELVE PERSONS IN THIS RAID WERE ARRESTED AND ie) $22,000 CONFISCATED FROM SAFE. OPEN GAMBL ING. Q ERATION FOUND ae - JJ! PROGRESS, AVONG THOSE, BARESTED WERE ROCOQADEGRAZLO, JOSERH. De vy Yrsragt i, BROTHER OF SAW Pesene-<-—— 0 ee JATTAGLIAS 'CAGO TH AND GIANCANA'S 5 i REPRESENTATIVE IN WESTERN SUBURBS ¢ 085 SPENCER, FORMER SA, Pe STATES ATTORNEYS OFFICE, WILL FURNISH COMPLETE, ETAILS BE RESULTS ~* OF RAID WHEN SAME BECOME AVAILABLE. ONE BARVABARTELL 5 “SUBJECT ; OF ITSP CASE, CHICAGO, ARRESTED BY BUAGENTS, CHICAGO, AND CHICAGO “# \ PD, SUBSEQUENTLY TURNED OVER TO MELROSE PARK PD WHEN NO FEDERAL red VIOLATION ESTABLISHED. BARTELL FURNISHED INFORMATION TO CG 5875- wie TODAY TO THE EFFECT THAT MELROSE PARK PD DESIRES $500 TO FIX CASE, AND ARE ATTEMTPING TO ASCERTAIN IDENTITY OF IN-ORMANT WHO F URN! SHEBS ORIGINAL INFORMATION REGARDING ITSP, GEORG AGUERINE, MELROSE [bbe gy .. PARK LAWYER ASSIGNED TO DEFEND BARTELL, ADVISED BARTELL THAT ra \e CHUCKANICOLETI 1S NOW "IN COMMAND" OF MELROSE PARK. NOTED THAT = NICOLETTI 1S ANOTHER GIANCANA LIEUTENANT, NOW A CHICAGO TH, ANI é MAINTAINS PRETENTIOUS RESIDENCE MELROSE PARK, INVESTIGATL CONTINUING. NOTED THAT CG 64.86-C%+ HAS REPORTED NO INFOR HON DURING PAST SEVERAL DAYS RELATING TO ACTIVITIES OF GIANCANA ET AL. ARMED AND DANGEROUS. Figg. 29 Gp - SLU = L642 RECEIVED: 7258 AM BLH we nee | ALL INFORNAT! iON CONTAINE pe HEREL: eas ie SIFIED mo. | the intelligence contained in * the above message is to be disseminated outside the Bureau, it is suggested that it be suitably I daptitaldd derRaptstect the Bureau’s ssage is to) systems, , 8
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Usc 2107 Hote). v9.1 eld:323507484 Page 1 203 DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 . Identification Form ‘Agency Information ( AGENCY: FBI RECORD NUMBER: 124-10292-10187 RECORD SERIES: HQ AGENCY FILE NUMBER: - 92-3171-431 Document Information. ORIGINATOR: FBI. FROM: SAC,CG TO: DIRECTOR, FBI TITLE: ° DATE: 10/04/1961 ‘PAGES: 1 SUBJECTS : | SGI, GAL, KRUSE, LESLIE, LAPORTE, FRANK, BUSS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT GLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 02/20/1998 OPENING CRITERIA: INDEFINITE COMMENTS :
Releazed under the John F. Ke dy Assassination Records Collection Act of 1992 {44- DATE: 11-14-2017 , @ Mr. Tolgon——— . i Mr. Belmont... ee AURLAU OF OAM EST 4 0N |) Mx. Mahe ~ Y, 8. DEPARTMENT UF JUSTICE | vr. € nltnhan— | COMMURICATIONS SECTION OCT4 1961 ie TELETYPE | DEFERRED 10-04-61 8-55 PM SM /®? tector, FBI /92-3171/ fa me ee 192~349/ ip M GI UEL M.“GIANCANA, AKAs, ARs DAILY SUMMARY. CG SIX FOUR FOUR THREE | ast C ADVISED THAT GIANCANA HAD ONE EIGHTH SHARE OF PROCEEDS OF J AND J ‘PICNIC GROVE GAMBLING ESTABLISHMENT, WILL COUNTY. OTHER SHARE HOLDERS WERE LESLIE KRUSE, GUS ALEX, FRANK LAPORTE, ET AL. FACT THAT KRUSE AND — OTHERS ARE REPRESENTATIVES OF GIANCANA INDICATES THAT GIANCANA PROBABLY DREW FAR GREATER SHARE THAN ONE EIGHTH OUT OF THIS OPERATION. NOTED — THAT PAST TENSE USED IN DESCRIBING THIS OPERATION IN THAT THIS INFORMANT ~ ADVISED THE J AND J, DUE TO NEWSPAPER PUBLICITY AND LOCAL HEAT, HAS CLOSED DOWN PERMANENTLY AND IS LOOKING FOR A NEW BASE OF OPERATIONS. "INFORMANT WILL ADVISE WHEN NEW LOCATION IS ASCERTAINED. GARY, INDIANA, INFORMANT ADVISED THAT RECENTLY HE ENTERED THE JUKE BOX FIELD THAT AREA IN COMPETITION WITH WORLD WIDE DISTRIBUTORS, CHICAGO, AND eee, - ELEVEN STOPS ORIGINALLY HELD BY WORLD WIDE. REPRESENTATIVE OF ‘WORLI- WIDE CONTACTED INFORMANT, ADVISED HIM STOPS WOULD HAVE TO BE GIVEN BACK, ADVISED INFORMANT HE HAD QUOTE CLOUT UNQUOTE FROM CHICAGO, NAMELY, MOONEY GIANCANA. INFORMANT REFUSED TO RELINQUISH STOPS, AND WAS TOLD ‘THAT ANTHONY PINELLI, LOS ANGELES T9 HOODLUM FORMPRLY FROM, A WAS COMING TO GARY IN NEAR regine R igo ign vichh viEG obeg QSSIBLE ITAR VIOLATION ON PART OF PINELLI AND 'D OTHERS, ‘CHICAGO FOLLOWING THIS C. OCT 5 1961 MATTER. yee tae RMED AND DANGEROUS. | uu > ALL INFORTE sien csi NED HEREIN IS UNCLASS SIBIED ocla: 3397004 PM aQK FBI A WA BH 7 DATE UY -Q0-8 y ‘RYSCSET Se. END AND ACK PLS
v9.1 ocld: 32307492 Page 1 JFK Assassination System Identification Form Agency Information AGENCY: _ FBI RECORD NUMBER: = 124-10292-10195 RECORD SERIES: HQ “AGENCY FILENUMBER: 92-3171-439 Document Information ORIGINATOR: FBI. FROM: SAC, CG TO: DIRECTOR, FBI . TITLE: DATE: = 10/12/1961 ’ PAGES: 1 SUBJECTS : SGI, MEETING, ASSOC, SUR, ARMORY LOUNGE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: = Redact DATE OF LAST: REVIEW: 02/20/1998 OPENING CRITERIA: INDEFINITE COMMENTS : 204 Date: 5/7/2015
4-41 (Rev. 6-2-61) oN o~ . (? i , Tols or cence i : “ = Belmont men _ Mokay , : Callahan DECODED) COPY | phe Sullivan . Tavel a . Trotter ..% e . ; Tele. Room = Radio aTeletype Gandy )Y Ut DEFERRED 10-12-61 2:15 AM = RDA T@ DIRECTOR | \ FROM SAC CHICAGO 120225 : NX SAMUEL Me’GIANCANA, AKA. AR. DAILY SUMMARY, CG 6486-C REPORTED , YESTERDAY THAT FELIX ALDERIS1O, CHICAGO TOP HOODLUM, CONFERRED,, Y. “I, BRIEFLY WITH DOMINIC BLAS! THAT DATE AFTER HAVING ADVISED BLAS! THAT HE HAD BEEN ATTEMPTING TO CONTACT HIM ALL OF THE PREVIOUS | NIGHT. HE SAID HE HAD RECEIVED A CALL FROM HOFFA RE HAVING A MEETING IN A CITY BELIEVED TO BE EITHER NEW YORK OR DETROIT. MENTIONED THAT 1T WAS VERY IMPORTANT THAT GIANCANA CALL TELE= ga. PHONE NUMBER JE 8-7959 AT 10 PM LAST NIGHT. PCI GLADYS EBLE ADVISED YESTERDAY THAT DURING THE TIME THE MEETING TOOK PLACE SHE. “OBSERVED GIANCANA, BLAS! AND AN UNKNOWN IN THE’ VICINITY OF THE. -ARMORY LOUNGE, FURNISHED LICENSE NUMBERS WHICH PROVED TO BE THOSE UTILIZED BY GIANCANA AND BLAS!. SURVEILLANCE MAIN-~ . TAINED LAST NIGHT NEAR ARMORY, AND CLOSE CONTACT KEPT WITH SOURCE, . HOWEVER sg. ‘GIANCANA AND GROUP NOT OBSERVED. ONLY ACTIVITY. IN : VECINITY, OF SOURCE WAS DINNER PARTY HELD BY UNIDENTIFIED GROUP ‘NOT. AFF IL{FATED WITH GIANCANA. DETROIT ADVISED THERE IS NO 7 EXCHANGE THAT DIVISION AS JE, HOWEVER, NEW YORK DOES HAVE A JE EXCHANGE. ARMED AND DANGEROUS. Q) — RECEIVED? 3225 AN LAM 62-2 3ATL: hee We ALL INFORMATION CONTAINED geo. 78 0S HEREIN IS UNCLASSIFIED ret feta If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably . paraphrased inorder to protect the Bureau’s cryptographic systems, Docld: 32307492 Page 2?
DATE: 11-14-2017 “ s JFK Assassination System . Identification Form 4 AGENCY: FBI RECORD NUMBER: = 124-10292-10200 RECORD SERIES: HQ AGENCY FILE NUMBER:  92-3171-444 Document Information ORIGINATOR: FBI FROM: SAC, NY TO: DIRECTOR, FBI TITLE: DATE: = 10/13/1961 ‘PAGES: 1 SUBJECTS : ; SGI, JHO, TRA, MEETING DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION :- Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LASTREVIEW: 02/20/1998 OPENING CRITERIA :| INDEFINITE COMMENTS : Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Usc FiO Hote; Date: 5/7/2015 i Agency Information PL v9.1 Doclda: 32307497 Page 1 205
eleased under the John F. Kennedy Assassination DATE : 1-14-2017 Poy ue ‘ x U. §. DEPARTMENT OF JUSTICE COMMUNICATIONS SECTION OCT.12 1961 | Mr. Callahan 1M Conrad i ir. DeLoacyj A Me, Evans Meh: AX des f Mr. Malone” fi Wty, Rosen A Mr Sullivan __ q Min Tavel 1 Mr. Trotter____ i Miss Gandy___} URGENT 10-13-61 10-15 PM JFA | © DIRECTOR /13/ 923171 AND SACS, CHICAGO 92-349 AND Las $ VEGAS - FROM SAC, NEW YORK 925793. y SAMUEL Me~ GIANCANA, AKA, AR.» RENYTEL BUREAU OCT. ELEVEN LAST. NY * TWO THREE ZERO FIVE = C ADVISED THIS DATE JAMES Re HOFFA CURRENTLY ENROUTE FROM WASHINGTON, DC, TO CHICAGO VIA TWA FLIGHT a, SEVEN, \_ ABRIVING CHICAGO SEVEN PM THIS DATE. HOFFA wh ei IN CHICAGO AND CONTINUING FLIGHT TO Bile ds wh t © BE “n HELD FOR FOLLOWING FOUR DAYS WITH 1g ATTORNEYS \ END ‘AVY IN N CONTAINED ~ . ALL JMFORMATIO - ch NY R 13 WA RMEBEIN, IS UNCLASSIFIED. We Z | STOCT 19 TSpRTE ay) BY SPSRICL IY | DocId: 32307497 Page 2? nee ie ce wees
JFK Assassination System . . Date: Identification Form Agency Information 5/7/2015 AGENCY: FBI RECORD NUMBER: = 124-10292-10210 RECORD SERIES: HQ AGENCY FILE NUMBER : 92-3171-454 ; eee, ; Document Information ORIGINATOR: FBI FROM: SAC,CG TO: DIRECTOR, FBI TITLE: DATE: 10/24/1961 PAGES: 1 SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 02/20/1998 OPENING CRITERIA: INDEFINITE 5 COMMENTS : v9.1 206 | pecta:32307507 Page 1
,oof vy —. aan 3 ; 4-48: (Rev. 6-2-61)° | ° r ») 2 Ke Tolson we ra . Seg” Ney Belmont , ¥ Mohr a Callahan yok Conrad x DECODED COPY | Debeact ata” ; Evans ENE: OWN, Malone & Nei Rosen a Cy Sullivan Tavel —_ . Trotter . Tele, Room : e ; ‘ Ingram —= Radio 4 Teletype Candy DEF 10-2),=61 5:36 AM RJL JU DIRECTOR O44 FROM SAC, CHICAGO 21,0520 samuer wet aNcaNa, AKA., AR. DAILY SUMMARY. RE DAILY fp . SUMMARY OF OCTOBER 20 LAST PERTAINING TO ANTHONY GIROLAMI BEING IN CONTACT WITH GIANCANA. GIROLAMI CONTACTED AGAIN OCTOBER 20 LAST BY BUAGEfINS RE HIS KNOWLEDGE OF AFFAIRS OF GIANCANA, GIROLAMI NOT QUITE AS LUCID AS LAST CONTACT, DID NOT ADMIT A CLOSE ASSOCIA= TION TO GIANCANA. CONVERSATION DIRECTED TO VENDING OPERATIONS, AND CANTEEN SERVICES, AND GIROLAMI VOLUNTEERED THAT HE KNOWS MUCH ABOUT SUCH OPERATIONS THROUGH HIS GOOD FRIEND, ROBERT PETRONE OF OASIS DISPENSING COMPANY. NOTED THAT CG 6486-C HAS ADVISED os IN PAST -THAT PETRONE CONTACTED GIANCANA RE THE OPERATION OF OASIS, f= ALSO ADVISED GIANCANA ABOUT ED JULIUS, IRS AGENT. GIROLAMI WAS = ep ASKED IF’ HE HAD ANY PART OF OASIS VENDING, DENIED SAME. HE WAS ASKED ABOUT SOME OTHER GIANCANA ENTERPRISES AND WAS VAGUE IN RESPONSE, EXCEPT PERTAINING TO EVANSTON AND RED TOP CAB COMPANIES, WHICH HAVE BEEN ALLEGED TO BE BRIBED BY GIANCANA. GIROLAMI WAS “ADAMANT IN STATING THAT GIANCANA HAD NO PART OF THOSE COMPANIES, SS sTarine HE HAS KNOWN FRED BARTOLI AND SAM LEVINE FOR MANY YEARS, —W, cr i: ** DESCRIBING THEM AS HARD WORKING, LEGITIMATE OPERATORS WHO WOULD cs Ny Sy ES HAVE NO PART OF GIANCANA, AS A MATTER OF FACT, STATED GIROLAMI, 4 == AN OFFER WAS MADE BY UNIDENTIF TED HOODLUMS SOME TIME AGO TO BACK SS BARTOLI AND LEVINE, WHICH OFFER WAS TURNED DOWN. FURTHER CONTACTS a ARE CONTEMPLATED WITH GIROLAMI RE HIS KNOWLEDGE OF HOODLUMS, GB HOWEVER, IT 1S NOT EXPECTED THAT HE WILL BE opie ereceoressyc ud Sines) ra 24 ~, ae ? 3 “OR-WILYG 1 AY su04 - TIVE AT THIS TIME, RECEIVED: 6:49 im 3LH ae, 7 iz bon Bem ; . gf ‘ ‘ a . aN sa If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably parophrased in inorder to protect the Bureau’s cryptographic systems. t | Docld: 32307507 Page 2?
DATE: 11-14-7017 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : » ORIGINATOR : FROM: TO: COMMENTS : | Docld: 323075168 Page 1. TITLE : DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : . CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : JFK Assassination System Identification Form Agency Information FBI 124-10292-10221 HQ 92-3171-465 Document Information FBI SAC, CG DIRECTOR, FBI 10/28/1961 1 SGI, WHEREABOUTS, ASSOC, FISUR, BLASI, DOMINIC, RES PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 02/20/1998 INDEFINITE 207 Date: | Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). 5/7/2015
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Use 2107 Hote}. ! DATE: 11-14-2017 ; A 4-41 (R 6-29-61 roy (Rev. 2-61) () Bak i" “eee Wek fr 7 Callahan) ' : ee DECODED COPY wie Evans Rosen Sullivan Tavel Trotter Tele. Room Ingram Gandy = a ° 3 RG co Radio « crf vos TO WIRECTOR FROM SAC CHICAGO 2807.8 . . ANTIRACRETEERING SAMUEL u CA ANCANA, AKA AR. OAILY SUMMARY. RE OF GIANCANA, CG 64.57-C ADVISED YESTERDAY THAT wi gHageae Ae _amnenaieniannh? pieenak: pst acer ones Ae CHICAGO BUILDER AND ASSOCIATE OF GIANCANA, ADVISED INFORMANT D THAT HE HAD A DINNER DATE WITH GIANCANA IN CHICAGO LAST WEEK. “ye I ontoac GO 64.86-C% ADVISED GIANCANA‘WAS NOT PRESENT OCTOBER 26 » LAST, HOWEVER, JOHN MATTASSA, RETIRED CHICAGO POLICEMAN AND cee OF GIANCANA , EXAMINED SOME STOLEN MERCHANDISE BROUGHT ? { | | aa, IN BYeAN UNKNOWN FENCE WHICH CONSISTED OF A COAT AND A -.DIAMOND payECE S.. MATTASSA TOLD THE FENCE HE WOULD LOOK AT THE MERCHANDISE AND» 2, ATTEMPT TO DISPOSE OF IT FOR HIM, THE FENCE INDICATED THAT tN’ ONE’ HAS ANY MONEY THESE DAYS AND HOT GOODS ARE HARD TO GET RID<OF." THE FENCE INDICATED THAT NO ONE HAD ANY MONEY BECAUSE ie ACL" THE HEAT" REFERRING TO THE PRESSURE EXERTED ON. THE (in i HOODLUIES UNDER THE | INTENSIVE INVESTIGATION PRESENTLY BEING ONDUGTED BY THIS OFFICE UNDER THE NEW FEDERAL LEGISLATIO PHYSICAL SURVEILLANCE CONSUCTED THIS DATE ON DOMINIC BLAS! REVEALED HIS PRESENCE IN RIVER FOREST, ILLINOIS, AND THE FACT THAT HE WAS APPARENTLY MEETING WITH eee IN HIS, -BLASIS, fi HOME, HOWEVER, GIANCANA'tS PRESENCE WAS NOT NOTE ARMED AND rat f DANGEROUS. REL 34 Le g . ge ee 31 1- ' RECEIVED: Bs 3216 PMZ “e==BMP-- = | ALLINFQRMATION CONTAINED fir, HBEREINTIS ic CLASSIFIED ma i | _DATES# a * aay | SNOW gy \ | If the intelligence contained\in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably paraphrased inorder to protect the Bureau’s cryptographic systems. » Docld: 323507518 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey. DATE: 11-14-2017 a AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : _DATE OF LAST REVIEW: OPENING CRITERIA : COMMENTS : | Docld: 32307524 Page 1 ORIGINATOR : FROM: TO: | TITLE: DATE: ‘PAGES: JFK Assassination System Identification Form ‘Agency Information FBI 124-10292-10227 HQ 92-3171-471 Document Information FBI SAC, CG DIRECTOR, FBI 10/31/1961 1 SGI, ASSOC, TRA, AA, JCE PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 02/20/1998 INDEFINITE 438 Date: 5/7/2015
Released under the Joh 7 DARE: AaAScAP2?. - enned Assassination Records A £1992 (44 USC 27107 Hote}. CHAR ee Mehr . Callahan DECODED COPY sige / Malone oo osen j ‘ Gllivan /’ TOV) rene Trotter if Tele. Room. Ingram ir Radio, y} — Teletype | Gandy DEFERRED 4O- 9y/-GE7 a rove FROM SAC CHIGAGO 311837 i of go ANTIRACKETEERING er) : \ f SAMUEL. Mey GIANCANA, AKA., AR. DAILY SUMMARY. CG 643-C, (/ “> ADVISED BRAT LESLIE KRUSE, GIANCANA ASSOCIATE, RECENTLY™ i " RETURNEDSF ROM FLORIDA, WHERE HE HAD BEEN STAYING AT THE 3 fa LAKE aiQgTH RESIDENCE ALLEGED IN PAST TO BE OWNED BY GIANCANA, \ gF 4 KRUSE,JCOMPLAINED TO INFORMANT THAT "KELLOGG HAS BEEN GIVING in A BAD TIME THERES" EXTENSIVE INVESTIGATION HAS BEEN Sonoygren BY THE MIAMI DIVISION RE FLORIDA RESIDENCE, AND. KELLOGG MENTIONED IS PROBABLY SA RICHARD B. KELLOGG, MIAMI DIVISION, CG 6343-C%, ADVISED THIS DATE THAT KRUSE HELD A BRIEF. CONVERSATION WITH ANTHONY ACCARDO AND JACK CERONE, y BOTH CHICAGO TOP HOODLUM SUBJECTS, AND DISCUSSED THE FACT (THAT "HEAT" 1S ON ALL OVER, MABE PARTICULAR REFERENCE TO RECENT OCCURRENCES IN FLORIDA WHEREBY SOME SHERIFFS HAVE BEEN RECENTLY INDICTED. ACCARDO ACCUSED THE FEDERAL Gov- ERNMENT OF BEING RESPONSIBLE FOR MOST OF THE INTENSIVE INVESTIGATIONS, AND ADMITTED THAT "MOST OF THE INTERSTATE STUFF HAS STOPPED" BUT SAID THAT THE GOVERNMENT COULD DO NOTHING ABQUT THE INTRA STATE ACTIVITY. INFORMANTS AND OTHER SOURCES HAVE NOT INDICATED THE PRESENCE OF GIANCANA o. THIS DIVISION DURING PAST SEVERAL DAYSJ, ARMED AND DANGEROUS. “=~ Commicznems =e RECEIVED: Bene wae =, NOW O If the intelligence 1 ined in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably paraphrased inorder to protect the Bureau’s cryptographic systems. |} Docld: 323075274 Page 2?
Released under’ the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 3107 Hote). DATE: 11-14-2017 : : . : ~ oN Ps od ~ « ” - r | f | Ne Nor | i DL 92-192 a | any knowledge of LCN activities and membership in the Dallas area with specific reference being made toward JOSEPH FRANCIS CIVELLO, JOE IANNI, and ROSS MUSSO. DALLAS AT DALLAS, TEXAS. Maintain contact with DL 298-C-TE and DL 299-C-TE for information concerning activities of the subject in the Dallas area. - ne ss - Y ADMINISTRATIVE DATA It is noted information was received from DL 299-C-TE which had been obtained by him from PHILIP STEPHENS BOSCO, wherein known. LCN member JOSEPH FRANCIS CIVELLO identified himself and ROSS MUSSO as LCN members in the Dallas area and furnished the identities of persons CIVELLO would propose for membership. ; . ; A review of this information reflects that IANNI was not identified as a member nor as a proposed member. | It is the conclusion of the Dallas Office, however, that the possibility of IANNI being a member of LCN should not | be eliminated as DL 299-C-TE identified subject's father as a member and there is a record of toll calls from the subject's residence to theresidence of identified member | ROCCO PELLEGRINO in White Plains, New York. It is further noted that the subject is a known close associate of JOSEPH FRANCIS CIVELLO and is allegedly one of the persons who, — with CIVELLO, is financing a bookmaking operation by PHILIP BOSCO. It is further noted that although IANNI was not identified by DL 299-C-TE, there is no information from the informant to indicate the definite elimination of IANNI as a member of LCN. In view of this, investigation is continuing and at the appropriate time, IANNI will be approached with a view toward development as an informant. B Cover Page po nee ee ee i i j DocId: 32307766 Page 2?
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: 32307556 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10292-10259 HQ 92-3171-505 Document Information — FBI SAC, CG DIRECTOR, FBI 11/09/1961 2 ; SGI, CNI, GAMBLING, ASSOC, RES PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 02/20/1998 INDEFINITE INC A/T 441. Date: 5/7/2015
i i | aw 45792 Docld: 32307525 Page 5 CG 92=349 SRB:LIC Distributing. Corporation to STERN, Since enterin the business, they have been able to obtain 11 stops: ing th STERN. At the present time they have a total of 13 7 stops in which they have A.M.I. recording machines. Besides STERN and the informant's outfit, the baggest distributor - of jukeboxes in Lake County is the »: WELBOURN"SOHACKI * partnerships . CG T-43 stated that some “time ‘after this. contact with STERN he was contacted by ANTHONY "NINO". GRUTTADURO. GRUTTADURO indicated to informant. that he had been on a - trip to California to see his uncle, TONY PENELLI; and had | not returned until the night of September 9, 1961. GRUTITADURO informed informant that his ‘uncle, TONY | PINELLI.. had. informed him'to tell informant to pull out: of’ the’: \ 11 jukebox stops~he had taken away from JOEL STERN and to return the stops to STERN. GRUTTADURO told informant that PINELLI | ‘had infornied him STERN still owed PINELLI. $25,000°-for the sale of Century Distributing Company. PINELLI ‘stated that STERN would not give him the $25,000 — until: informant returned the 11 jukebox ‘stops he had taken away from STERN. GRUTTADURO indicated that there would be | an offer to: buy informant out. CG.T-43 told GRUTTADURO that he had too much money invested in the jukeboxes at the present time and that. it was his livelihood. He also’ pointed out to” = GRUTTADURO that it was GRUTTADURO who gave him the idea to go into the jukebox business after informant learned that ‘PINELLI had sold out to STERN. Informant also told GRUTTADURO | that GRUTTADURO, had previously informed him that. PINELLI~ had obtained all of the money due him for the sale of the ~ company and informant entered the jukebox business assuming that. PINELLI had been paid in full and had no further: interest in Century Distributing Company. GRUTTADURO indicated that |: os TONY PINELLI - ‘would be in Gary; Indiana within the next® two weeks and would contact informant concerning the matter. CG T~43. felt that he would be ‘contacted by ‘PINELLI | and some type of pressure exerted on him to return the 11 stops. Qe CG T-43- related that at the present time e. has no intention of turning ‘the: 11 stops over ‘to. STERN. - 24 -