datamatters24/research-document-archive huggingface dataset:
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey. DATE: 11-14-2017 JFK Assassination System Date: 5/20/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10297-10040 RECORD SERIES: HQ AGENCY FILENUMBER: 92-6054-2561, 2562 Document Information ORIGINATOR: FBI FROM: SAC, DE TO: DIRECTOR, FBI DATE: 03/05/1969 “PAGES: 2 SUBJECTS : ; LCN, TOCCO, JACK W., TRA, ASSOC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LASTREVIEW: 07/24/1998 _ OPENING CRITERIA: INDEFINITE COMMENTS : INC TTY - SS sp SSS iG vol 17 Docld: 323089153 Page 1
eleasfa under the John F. Kentiedy Assassination Records Collection Act of 1992 | usc 2107 water: | DATE: 11-14-2017 I ate. Toleo ‘4 , Mr. * a | Mr. Mohr : FEDERAL BUREAU: OF INVESTIGATION - ; : U.S.DEPARTMENT OF JUSTICE Me Ce] COMMUNICATION SECTION [ Mr. Callapan | °°. MARS 1969 -p- it van od FBI WASH DC j- | Mr. Gale Jer? | 4 re a } Mr. Rasdn . ‘ TELE) | Mr. Sullivan | | Mr. T : , . . ; )} Mr. Trotter. FBI DETROIT Mise Rote , A] Miss Gandy___ RGENT 3-5-69 NMG ’ rh ECTOR (92-6054) | WE PUY MIAMI (92-853) th FROM DETROIT (92-914) IP AY or. U 7 “LA COSA _NOSTR AR-CONSPIRACY . = - Fue ~ : DE EIGHT EIGHT NINE DASH C DASH TE, WHO IS CURRENTLY IW of les “MIAME, FLORDIA, TELEPHONICALLY ADVISED ‘THIS DATE THAT JACK W. | TOCCO ARRIVED IN MIAMI ON MARCH FOUR, LAST, AND INDICATED THAT. OP SOME TYPE OF MEETING IS SCHEDULED TO TAKE PLACE IN FISHING BOATS : | OFF THE FLORIDA KEYS. JACK. TOCCO TOLD INFORMANT THAT TONY TOCCO 1S SCHEDULED TO ARRIVE MIAMI VIA fear MARCH SIX OR SEVEN, | NEXT. 2 . - ' TOCCO 1S STAYING AT HOME OF WILLIAM “BLACK BILL” Tocco. .. | DETROIT IS CHECKING POSSIBLE TRAVEL OF OTHER LEADING LCN W FIGURES AND BUREAU. AND MIAMI WILL BE KEPT ADVISED. l, ENDO a pe ofS / . SAA FBI WASH DC 2. , : oe 18 MAR 20 1969 DocId:32308913 Page-2  . * ~~ 37 a, - 2S eee
‘ 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: = 124-10297-10041 RECORD SERIES: HQ AGENCY FILENUMBER: 92-6054-2563 > Document Information ORIGINATOR: FBI FROM: SAC, MI ; TO: DIRECTOR, FBI TITLE: - DATE: 03/18/1969 PAGES: 4 SUBJECTS : LCN, MEMBERS A/O ASSOC, TRA, TEST, FGJ, TELCAL DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: = 07/24/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC MEMO sn 18 DoclId: 32308914 Page 1 ;
% 1‘ * ¥ fe Ga» _ ee, e7RTDNAL FORM NO. 10 +f. ue i Oyfay 1962 EDITION pao od 4 = £ “GSA FPMR (41 CFR) 101-11.6 UNITED STATES GOVERNMENT - Memorandum TO IRECTOR, FBI i ADEs SkD > 5 fi BA te DATE: FROM WV SAC, MIAMI (105-18943) (P) “f\sUBJECT: CeopaANoS UNIDOS (@QCUNITED CUBANS) IS - CUBA NM - CUBA “ (00: Miami) Re Miami letter. and LEM, dated” 26 18-70, captioned IS -.-CUBA, .NM-CUBA". and Miami .sucop te "ALPHA 66, 35~CUBA 5. Enclosed. for the Bureau are nine éopies of letype, 6-11-70, _CUBANOS UNIDOS, JUN 1.9 1970 Oo a. LHM,. dated and captioned as above, setting out information concerning recent activities of this organization. Copies have been disseminated locally to: Miami — 1-U.S. Secret Service, 1-NISO, Charleston, $.C. 1~ 111th M.I. Group, Orlando, “Florida 1-Cuban Affairs (State Department), Miami coven 0; $00 me Hie. copes ohare ee “ 1-CIA, Miami . 1-U. s.. Coast. Guard, Miami_ 1-U.S. Border Patrol, Miami . 2-U.S. Customs (1- Miami ; i-Region tI) Saget Ta 7% 1-INS,. Miami. . Me Cg, 1=0S1, Patrick Air Force Base, Florida | fen Tobacco and Firearms Division, Miami MM T-1 ‘s MM 974-S, Da) 5010-108 -01 Copy tO) ctas SUCK Bivens (Enc, ., $e ‘ 1-]Miami WMD/al ay? DoclId: 32309016 Page 2? au) REC- 35 * A978. RY avings Bonds Regularly on the Payroll Savings Plan a iP See ee ae, yi MORALES NAVARETTE, Key Source - ay, 5 ah
issassination Records Collection Act of 1957 (42 USC Fi0T Fite). DATE: 11-14-2017 fo RD-36 (Bev. 5-22-64)  &, DS * Mr. Tolson_. | { Bir. Wel, -aeh_. \ | Ma. Mehr i \ ae ae oF ee a 4 ary “ON v » Mr. e Mr. G. Transmit the following in { Mr. Sui. (Type in plaintext or code) | Mr. 1 \ Mr, Trotter. + AIRTEL | ii Tele. Room... it (Priority) Miss JJouros oo i ! Va FBI be Date: 3/18/69 | Miss Gandy i i : TO: DIRECTOR, FBI (92-6054) ae be ar FROM: SAC, CINCINNATI (92-557) (P) A i Neg SUBJECT: CLA COSA NOSTRA ».- AR=CONSPTRACY fo . (D9: NY) - ae wp Re. SD let to Bureau, 3/5/69: and NY let to 7 ra Bureau dated 3/12/69, Enclosed herewith for the San Diego Office find one copy of report of SA DELBERT D, ROBERTS, dated 6/17/68, at Cincinnati, Ohio, captioned as above, For the information of the New York Division con en information concerning JAMES VINCENT TRIPODI and other rn ee LCN member located in the Cincinnati Division, set forth” in report of SA DELBERT D, ROBERTS, dated 6/17/68, at Cincinnati, Ohio, with. copies. furnished to New York, t For the information of San Diego Division, ny JAMES V:, TRIPODI has been identified as a member of the |.:..- LCN, hewever, position and family connection had not Ode . been determined ane to information Coes hy SD 1064-C-TE. 1p, 9. B- Ge: oO § BES 7 5G @)- Bureau ti ( tstssts—“‘ Mw” | X= San Diego (92-229) (Enc. 1) RM MAR 20 1869 2 - New York (92-2300) RM " i eee es = 2- Cincinnati Bae (a) De i ‘+ . 4: , - : : Ws, s s SHAR OF NBG ees” of Approved: Special Agent in Charge / “ Docld: 32308917 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 Use 2107 Hotes. DATE: 11-14-2017 JFK Assassination System Identification Form Agency Information AGENCY: FBI 4 RECORD NUMBER: _ 124-10297-10044 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2566 . Document Information ORIGINATOR: FBI FROM: SAC, CI | TO: DIRECTOR, FBI i | TITLE: DATE: 03/18/1969 “PAGES: 2 SUBJECTS : \ LCN, MEMBERS, TRIPODI, JAMES VINCENT “ DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified ( RESTRICTIONS: 4 ; CURRENT STATUS: — Redact " DATE OF LASTREVIEW: 07/24/1998 OPENING CRITERIA: INDEFINITE COMMENTS : rrr rp verre v9.1 ‘ Docld: 32308917 Page 1 20 Date: 5/20/201
eleased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC Zi0T Hotes. DATE: 11-14-2017 { \se , 7? | a : | ~~ CL 92-557 LEAD; - oe - SAN DIEGO Is requested that in future contacts with SD 1064-C-TE, efforts be made to develope additional information regarding I LCN activity in Cincinnati Division, Docld: 32308917 Page 3
[Reteased under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 3107 Hote). DATE: 11-14-2017 1 JFK Assassination System Identification Form Agency Information AGENCY: FBI ™ RECORD NUMBER: — 124-10297-10059 ‘ RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2581 h Document Information ORIGINATOR: FBI 4 FROM: SAC, PH TO: DIRECTOR, FBI i | TITLE: DATE: 03/24/1969 “ PAGES: 2 SUBJECTS : LCN, MEMBERS A/O ASSOC, PH FAMILY “ DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT , CLASSIFICATION: — Unclassified " RESTRICTIONS: 4 ; CURRENT STATUS: Redact : DATE OF LASTREVIEW: 07/24/1998 OPENING CRITERIA: INDEFINITE COMMENTS : rr v9.1 Docld: 32308932 Page 1 23
PReleased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Use 2107 Hote). DATE: 11-14-2017 - j FD-38. (pov. 5-22-64) ‘ | ~ ; Noe . a? | . | . I Se) FBI \ I | Date: 3/24/69 Transmit the following in | (Type in plaintext or code) | (Priority) | TO: Director, FBI (92-6054) ‘ pogo: SAC, Philadelphia (92-1027) 0, av SUBJECT: LCN 4. AR ay . 00: Philadelphia a Ce A» be yaaye aZ 7 Re. Philadelphia airtel to Bureau, copy Newark, 3/18/69, bring up to date information regarding induction of new members into Philadelphia Family LCN. THE FOLLOWING IS HIGHLY SENSITIVE. _ HANDLE WITH - UTMOST CAUTION TO PROTECT INFORMANT: | SSS / \ | The following information was provided by / ! PH 672-C-TE to SA J. ROBERT PEARCE on 3/21/69: | @- Bureau (92-6054) - Newark “ain . 1 - 92-1203 (LCN) < _Y 1 - 92- (JOHN SIMONE) “e AA 2 - 92-New (JOE LNU) 7d - -6OSYy— KP 2 - 92-New (CHARLIE LNU) SESS eet lee 7 - Philadelphia ae 1 - 92-1027 8 MAR BS 1969 1 = 92-1021 (JOHN SIMONE) 7 2 - 92-New (JOE LNU) Sesame! Ee cmscnd benny 2 - 92-New (CHARLIE LNU) 1 - 137-4049 (PH 672-C-TE) JRP: ELC (16) - 4) % NUE i/ Approved Sent ___. MOP Docld: 32308932 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1993 (44 Usc 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/20/201 Identification Form ! Agency Information AGENCY: FBI " RECORD NUMBER: _ 124-10297-10065 RECORD SERIES: | HQ AGENCY FILENUMBER:  92-6054-2587 Document Information ORIGINATOR: FBI FROM: SAC, NY TO: DIRECTOR, FBI TITLE: ees DATE: 03/18/1996 “PAGES: 18 SUBJECTS : LCN, MEMBERS A/O ASSOC, CRIMINAL ACT, GAMBLING, INDICES CHECK DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT | CLASSIFICATION: — Unclassified RESTRICTIONS: 4 " CURRENT STATUS: —Redact ‘ DATE OF LASTREVIEW: 07/24/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC LHM v9.1 24 Docld: 32308935 Page 1
\Cion i “ol Hote}. [Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote; DATE: 11-14-2017 eS FD-36 (Rev. 5-22-64) | | I | | { I i | { | FBI | Date: 3/18/69 Transmit the following in Cape i plates oF Sade $1 . AIRTEL : Via - (Priority) i i bow TO | DIRECTOR, FBI “ / ms FROM: SAC, NEW YORK (162-NEW) (c) : SUBJECT;-"NUMBERS OPERATORS UNDER LCN CONTROL. ‘— i - : NEW YORK DIVISION Re Bureau letter, dated 3/27/69. r Enclosed for the Bureau are the original | and four copies each of an LHM concerning the following individuals: LOUIS AVITABILE : CLARENCE HENRY CARTER | : ., VINCENT MATURO ; | 4, JOSEPH MUSUMECI ee so LEONARD PHILLIPS oes oe VINCENT ROCCO PRISCO | s MORRIS SCHLITTEN = GOs A of S | g a MICHAEL ANTHONY YANNICELLI een 7 LOUIS VEGLIANTE 2.94 ALBERT VIGGIANO REG-23 17 MAR 26 068 | ; Information available to the NYO~titlieated™=PmRt the above-mentioned eactititis are primarily engaged in numbers type gambling actitities. wa 3°- Bureau (Enels. 1 - New York RRT:1ird aa jae ~ Docld: 32306936 Page 2?
) Released under the John F. Kennedy Assassination Records ¢eLteecti “faa Ts 2107 Wote;y. DATE: 11-14-2017 NY 162-NEW The indices of the NYO contain no references identifiable with a MAX PESCH. For the information of the Bureau, the name JAMES BELL, no further description, a reported policy operator in the Harlem sector of NYC for the Genovese LCN "Family" is not so referenced in the NYO indices. The indices of the NYO contained gambling references for JAMES BELL, Sr., YOB 1892, Negro male, and his two. sons -JAMES ABNER BELL, age 38 and JAMES BELL, Jr., age 50's. None of these individuals are known to be currently engaged in numbers or policy activity. The NYO formerly carried VINCENT ROCCO PRISCO as a PCI (NY 137-10727) although allegedly not @n LCN member, he has Knowledge of SONNY FRANCESE, JAKE COLOMBO, FRANK RUSSO, JIMMY NAPP, BUSTER ALOI and BENNY A WICKER. Docld: 32308935 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote}. DATE: 11-14-2017 JFK Assassination System Date: 5/20/201 . Identification Form Agency Information AGENCY: FBI RECORD NUMBER: 124-10297-10075 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2597 Document Information ORIGINATOR: SEE TITLE . . FROM: _ [Restricted] TO: [Restricted] TITLE: [Restricted] _ DATE: 03/26/1969 PAGES: 1 SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT. CLASSIFICATION: — Unclassified ; RESTRICTIONS: 4 CURRENT STATUS:  Withhold DATE OF LAST REVIEW: — 10/03/1996 OPENING CRITERIA: INDEFINITE “ COMMENTS : v9.1 25 Docld: 32308945 Page 1
sed under the John F. Kennedy Assassination Records ColTectron Act of 1992 (442 USCGQRPT Hobe ' DATE: 41-14-2017 .° * . : : ~ tl at , ‘ TOUTE CORRESPONDANCE DOIT ETRE ADRESSEE COMME SULT: ALL CORRESPONDENCE TO BE ADDRESSED: LE COMMISSAIRE GENDARMERIE ROYALE DU CANADA , . OTTAWA 7, CANADA THE COMMISSIONER 4 ROYAL CANADIAN MOUNTED POLICE OTTAWA 7, CANADA HEADQUARTERS — DIRECTION GENERALE your no. DIRECTOR, FBI (92-6054) OTTAWA 7, CANADA VOTRE N SAC, NEW YORK (92- 2300) our no. _HQ=330-Q-1 (Supp.2) - March 26, 1969 NOTRE N° . Vol.7) ; Mr. Moss Lee Innes . c/o United States Embassy , OTTAWA, Ontario. Re: La Cosa Nostra - ‘ Anti-Racketeering - Conspiracy This refers to your correspondence dated 20 FEB 69 requesting a detailed list of Canadian residents identified as members of a LA COSA NOSTRA family in the United States. Our submission regarding : the Montreal area is’ prepared and when research of the situation in Southern Ontario is complete, the material will be forwarded to you. You may expect both in the very near future. #. Ge Perry, Insp., A/Officer in Charge, Criminal Investigation Branch. UAL Atay ne ec ) PEGE ls ep: (\ eho 3 WR a te vo’ 4) 35 YE Bg ue A ooh Rx GOS o. 45%] ; | <aanaite 2
- : SEBEET MM 105-18943 Ai T-3 is JUAN ESPINOS ERNANDEZ, former _ Key Source = Cuban. Hbe) This LHM is being classified Confidential as its unauthorized disclosure could be prejudicial to national defense interests by compromising confidential sources of continuing value. bo Miami will continue to follow the activities of va the Cubanos Unidos through appropriate sources. , 7 SE ET Ne DoclId: 32309016 Page 3
| Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote}. DATE: 11-14-2017 5/20/201 JFK Assassination System Date: . Identification Form Agency Information FBI 124-10297-10077 AGENCY : RECORD NUMBER : RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-1ST NR 2598 Document Information ORIGINATOR: FBI FROM: SAC,KC TO: DIRECTOR, FBI , TITLE: DATE: - 03/10/1969 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 : ‘ t v9.1 26 Docld: 32308950 Page 1
‘Released under the John fF. Kennedy Assassination Records Collection Act of fee? 444, usc 2107 Hote}. BBER al stats reyht [o~ . S . a . er ore 7 | ‘ / ; ys Date: 3/10/69 . : Transmit the following in ae i . ‘ (Type in plaintext or code) . + Mr. Veet ‘ t vi, AIRTEL ~ - AIRMAIL | IP ote. Row Of . . : Tabvesiw hb : _ (Priority) . ' TO: DIRECTOR, FBI. (92-2983) . LI FROM: SAC, KANSAS ‘CITY (92- “BY ay fh. J CARL vies CIVELLA, aka ce OO Corky “ ie AR | es eo 00: KANSAS CITY. | , He as a | - oe Philadelphia 92- 1027 | i ye ae GENOVESE a 7 7 uF NEW YORK ; ny Re Philadelphia airtels to Bureau, 3/6 and 3/7/69. % |. ~ For the information of offices receiving referenced ¥) : communications, CARL JAMES CIVELLA is a "Capo" in the .. ‘ Y Kansas City LCN family. . On 3/1/69, CIVELLA traveled to NS in the Miami, Florida, area along with 14 other Kansas City bee Q\. r hoodlum figures, including Kansas City LCN members, me % : oo CARL ANGELO DE LUNA, _ JOSEPH. CARROLLA and ANTHONY. CIVELLA. Se te | en pe _5-< Bureau | ~1 Ye _@- 92-LeNn) “TQ (1 - 92-CARL CIVELLA) : (1 - 92-- VITO GENOVESE) Bo » 2 - Newark ta 2 + New York © F . 4 - Philadelphia ae (1 - 92-10273(LCN) © qo ~ (1 +" 92=NEW)CCARL CIVELLA) - muy As. (1 - /92- 672)( VITO GENOVESE) :« — i i (1 -/13 7 t049) (PH 672-C-TE) of 2 ~ Kansas City ': PO oy sia \ LFird | Se gy BYES PRY oved Appt —__——. Sent 2M Per 2, o | a} ABR 30 OSbecia Agent in Charge ne a ae wt ‘ — ’ pee co a ot : sala en daeeteieeetietenmendaed niianesteneesiamnimniemees enmmmemiiemcieneeaameameaaee ements op tn ne en ath ney nea eaten nena: * meena mmbeee § vee =r rs x Docld: 32308950 Page 2?
DATE: 11-14-2017 ' Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). JFK Assassination System Date: 5/20/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10297-10082 RECORD SERIES: HQ AGENCY FILENUMBER: 92-6054-6TH NR 2598 Document Information ORIGINATOR: FBI FROM: SAC, NY TO: DIRECTOR, FBI TITLE: DATE: 03/14/1969 PAGES: 2 SUBJECTS : LCN, MEMBERS A/O ASSOC, TRA, LEADERSHIP, TE. DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 07/24/1998 OPENING CRITERIA: INDEFINITE COMMENTS : i v9.1 Docld: 32308955 Page 1 28
Approved: / 7 fe cant : z¢ } VAR DAIRBr ccia Agent in’ Charge Releazed under the John F. Kennedy A DATE 36lkeld- POLS i Vransmit the following in (Type in plaintext of code) AIRTEL | ‘wanted on the Commission. He stated one of the reasons the ; u . er | FBI Date: 3/14/69 ! | (Priority) | wt ee ee 5 TO: DIRECTOR, FBI (92-2983) - F . i FROM: SAC, NEW YORK.(92-874) (RUC) } SUBJECT: CARL JAMES CIVELLA aka . AR (00: KANSAS CITy) O97 q~ COSA NM OSTHA 8 LN RES EEE Tk OT Re ATT aie ae ‘ sv nce: + anata AMES Ia WO Ln gue ig stat ie Re Kansas City airtel to Bureau, 3/10/69, and Philadelphia airtels to Bureau, 3/6 and 7/69, captioned, "LCN; AR3 ET AL", The NYO has received no information to date indicating that CARL CIVELLA is replacing VITO GENOVESE as the head of the GENOVESE LCN "family". It is noted, however, that on 3/6/69, NY 5040-c-p# advised that TOM GRECO told him that TOMMY EBOLT was not LCM members from Kansas City went to Miami was to make known théir wishes that EBOLI was not wanted on the Commission but that the seat held by GENOVESE should g0 to an LCN member from the Midwest. GRECO also told the informant that there Was a lot of hard feelings by the LCN members in Miami concerning 5-Burtau sos ¥ (3792-2360) f5e%) e-kansas City (92-115) il-Newark (INFO) SS 4-Philadelphia (92- ) (CIVELLA) (INFO) ae 1-92-1027) (LCI) _ Ee a 1-92-672) (GENOVESE) q ~b OSF. ee aehew ween (FH 672-C-TE) “NOT RECORDED 138- WAR 18 1269 | RAC: imk (14) AL CNA e BORON LEO je [/ | Sent 0M Per Docld: 32308955 Page 2? ssasesination Records Collection Act or 1993 ce ee ee ORIGINAL FILED IN J - BP FF 27
inati i 2107 Hotey > ' Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote |° DATE: 11-14-2017 o. ; , ry . _ >>) WY NY 92-874 the arrival of 14 members from Kansas City in Miami. GRECO told the informant that this was a stupid thing for then to do and that anything that happened to them they deserved. It is pointed out that THOMAS GRECO aka Tommy Palmer is a "capo" in the VITO GENOVESE "family" and THOMAS EBOLT is the "acting underboss" of the GENOVESE "family" and a tap candidate to replace VITO GENOVESE as head of the "family". EXTREME CAUTION SHOULD BE EXERCISED IN THE UTILIZATION @ TE ABOVE INFORMATT ON SO AS NOT TO JEOPARDIZE . Ny _o0te-C-Th WHO IS VERY CLOSE TO THOMAS GRECO. OO ARMED AND DANGEROUS. , ~2. Docld: 32308955 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/20/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: 124-10297-10084 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2599 Document Information ORIGINATOR: FBI FROM: LEG, RO ‘TO: DIRECTOR, FBI TITLE : ‘DATE: 03/25/1969 “PAGES: 3 SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 1C;4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 08/05/1998 OPENING CRITERIA : INDEFINITE COMMENTS : INC LHM v9.1 ; , ; 29 Doclda: 32308957 Page 1
== HW 45927 CRIME CONDITIONS IN IEW JERSEY tial NK T-43 is. @n ex-convict who knows Hudson County area hoodlums. NK T-44 is familiar with gambling activities in Hudson County. | NK T-45 knows many. gatibiers and gambling establishments in Hoboken, New Jersey, . NK T-46. is a tavern owner in Jersey City, New Jersey o- \ NK T-47 is associated. with gaublers, in the Bergen County area, a s NK 1-48 is familiar with hoodlum activities in the Bergen County area, NK T-49: is acquainted with gamblers in the Bergen County area, NK T-50 is a former bookmaker acquainted with gambling activities in northern New Jersey area, NK T-51 is familiar with some gambling activity in the: Passaic, New Jersey, area. NK T-52 1s familiar with gambling activities in the Middlesex County area, \ ' NK T=53 is’ familiar with Spanish speaking element in Perth. Amboy, New ‘Arsey; area, NK: T-54 is: a: proititute who associates with gamblers ~ Seer. MOGd1 ums, NK T-55 is in contact with associates of Angelo De Carlo. T-56 is. familias with activities of some northern NET New w Jersey area hoodlums, o, RK ‘1-57 has access to official records, “ | | \ Co DocId:327309680 Page 10
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Use ott note. DATE: 11-14-2017 JFK Assassination System. Date: 5/20/201 Identification Form i Agency Information AGENCY: FBI RECORD NUMBER: — 124-10297-10086 RECORD SERIES: HQ AGENCY FILENUMBER: - 92-6054-2601 Sn I I> I “ Document Information ORIGINATOR: FBI FROM: SAC, PH TO: DIRECTOR, FBI TITLE: DATE: 03/27/1969 “PAGES: 2 ' SUBJECTS : LCN, MEMBERS A/O ASSOC, INDUCTION, CEREMONY DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 07/24/1998 OPENING CRITERIA: INDEFINITE COMMENTS : a v9.1 30 Docld: 32308959 Page 1
DATE: f%-i1#23017 oe AIRTEL FBl Date: 3/27/69 Transmit the following in | ; (Type in plaintext or code) Via eee | (Priority) I | i ! { | | | I ote leased under the- ennedy Assassination Records Collection Act of 1992 (44 U }. ele de do EK Sc 2iuy u TO: ‘Director, FBI (92-6054) FROM: SAC, Philadelphia (92-1027) supsEctT:C40N AR 00: Philadelphia i Re Philadelphia airtel, 3/24/69. i PH 672-C-TE advised SA J. ROBERT PEARCE on ¥ 3/25/69 of the followin ng: HIGHLY SENSITIVE INFORMATION. (| “ a EMAL LON Boss, Phila- BRUNO acknowledged Informant encountered ANGELO BRUNO, delphia Family LCN, night of 3/24/69. (3 Bureau (92-6054) 6 - Newark RN 1 - 92-1203 (LCN) SP CNL 1 - 92- ( JOHN SIMONE)’ rei 2 - 92-New (JOE LNU) ov iS 2 - 92-New (CHARLIE LNU) . st / ol 7 - Philadelphia - & er” LEE ; 1 - 92-1027 92. le 0 " 1 - 92-1021 (JOHN SIMONE) | 2 - 92-New (JOE LNU) hb 2 ~- 92-New (CHARLIE LNU) 1 ~ 137-4049 (PH 672-C-TE) (a URP:ELC . : . oo , ‘ WAR aie | Wes } (16) vA a andes exeee oj see sees — as NYY, a t, ry Lh. 5 Awe . ~ 7 Approved:._. am Wd ADUAY : “Sent M Per. BY! ir SSE 4 Ag PAR q harge Docld: 32308959 Page 2?
[Released under ’the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). : DATE: 11-14-2017 % . po = (S yy oy PH 92-1027 to source that an LCN induction ceremony was scheduled to take place. Advised that four un-named individuals being sponsored by ALBERT "LULU" ESPOSITO for induction had been voted down due to their being too young. BRUNO instructed source to inform JOSEPH SCAFIDI, Capodecina, Philadelphia Family LCN, resident Bridgeton, N.J., that induction ceremony would probably take place "next week." \ : ' Leads NEWARK: AT NEWARK, N.J. Expedite attempts to identify JOE (LNU) and CHARLIE (LNU) mentioned in reairtel. PHILADELPHIA: AT PHILADELPHIA, PA. pes Will continue efforts to develop information regarding induction ceremony. -7- Docld: 32308959 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/20/201 ; Identification Form Agency Information AGENCY: FBI RECORD NUMBER: -124-10297-10093 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2609 Document Information ORIGINATOR: FBI FROM: LEG, RO TO: DIRECTOR, FBI TITLE: DATE: 03/20/1969 “PAGES: 4 SUBIECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 10/07/1996 OPENING CRITERIA: INDEFINITE COMMENTS :. v9.1 31 Docld: 32308966 Page 1
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 : COMMENTS : ! DocId:32309072 Page 1 . JFK Assassination System Identification Form “Agency Information FBI 124-10297-10199 HQ 92-3171-379 Document Information FBI SAC, CG DIRECTOR, FBI 08/18/1961 1 SGI, ASSOC, LTR, DEATH, ACTION JACKSON PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 01/27/1998 INDEFINITE 488 Date: 5/7/2015