JFK Assassination System Date: 5/19/201 Identification Form “Agency Information AGENCY: FBI RECORD NUMBER: _ 124-10293-10346 ‘ RECORD SERIES: HQ AGENCY FILE NUMBER:  92-6054-2110 geet? Document Information . ORIGINATOR: FBI . FROM: DOERNER, FRED W. JR. TO: DIRECTOR, FBI TITLE : DATE: 09/11/1967 ‘PAGES: 33 SUBJECTS : LCN, MEMBERS, ASSOC, MM, OPEN CITY, ORGANIZATION, LEADERSHIP, CRIMINAL ACT , DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4; 11(a) CURRENT STATUS: — Redact DATE OF LASTREVIEW: 01/21/1999 OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS COMMENTS : RPT, TABLE OF CONTENT PAGE 2, INDEX PAGES 22-25 v9.1 ; 17 NW 45539 Docld: 323079868 Page i
MM 92-853 One copy each of this report is being furnished the Jacksonville and Tampa Offices for information in view of their proximity to. the Miami Office. MIAMI © ‘AT MIAMI, FLORIDA = \ Will continue to follow the activities of LCN members and their associates in the Miami terripry. - ADMINISTRATIVE: - ’ This report represents the joint efforts of the following Special Agents: . : SAs H. WAYNE SWINNEY, Supervisor ; BENJAMIN O, CANTEY, PETER C,. CLEMENTE, ROBERT A,.COOK, FRED W. DOERNER, JR., PATRICK E,. FARRELL, WENDELL W, HALL, JR.,; WILLIAM F, HEIST, RALPH R. HILL, JR,, EDWIN. J. SHARP, FRANK J, SMITH, and. ee ALLAN M, TRANKLEY. rn oe i as INFORMANTS : . | TT LOCATION OF INFORMATION. IDENTITY IN MIAMI FILES __ MM T-6 is MM 509-C-TE . 92~-417-127, 139, 256 MM T-13 is. NY 204-C ~ v 92-853-11, page 102 MM T-15 is MM 725-C oe 92-404-663, page 2 - MM T-33 is DE 370-C-TE -«g9-122-756 MM T-88 is NY 3864-C-TE ©’ 92-417-54, page 18 OO Se Os 92-1093-13, page 8 wu 7-89 is NY 3461-C-TE 92-1014-58, page 2 MM T-90 is CV 421-C-TE 992-403-417 , , . 92-466-21, page 56; 74 — 92-466-30, page y re 92-1572-16, page 8 and 9 ae B | Te | COVER PAGE a oo ———— . | - a NW 45639 Docld: 32307388 Page 2 |
MW 45839 Docld: 32307988 “>.> MM T-138 .is MM 92-853 IDENTITY | | MM T-91 is CV. 553-C-TE. LOCATION OF INFORMATION IN MIAMI FILES 92-466-21  92-1572-8, 10 — 92403417 MM T-98 is MM 984-C-TE _ MM T-119 is NY 5042-018 Ne | | So GBI 5ATH2BT; 29°. MM 1-120 is AL ‘go19-c-TE = MM T-121 is 1091~PC. MM T-122 is ‘NY 5542-C-TE =~ MM T-134 is MM 1153-Pc | MM “136 is MM 1231-C-TE- MM’ T~ -137 is MM 1231-C-TE i = This sensitive informant has been assigned three - temporary symbol numbers in order to protect better the: this extremely valuable informant - source identity. of MM 867-C_ Mt 140. 16 mM 1203-C MM T-141 is WILLIAM KLEPPIC, Intelligence. Agent, Internal | Revenue Service, Miami, Florida (Nature of position) REWEWED ay seliaek 4 TASK — COVER PAGE Cl RELEASE IN Aluka ( ABLEASE IN PART C] TOTAL GENE —— Page 3 8 ygqlg77a—7. - 92-1547-229 © * 92— 1056-39, 48, 53, (62, 67 “99-1354-93 92-98-488, page 5 (92-1354- -84, page 11 92--417- 181 a 137-4138-9- (same) (Same) | 137-2690-311 92417-2852, 92- 1093-331, page 33 345, page 2: 92-648-924, page B_ v ‘JFK Act 6 (4)
vr 2 XC oy ‘ . . oe . /JFK Act 6 (4) MM 92-853 ; oe ee oo if LOCATION. OF INFORMATION IDENTITY | ar Fz MM .T-142 wre | 92-404-663, page 2 MM T-143 is MM 1209-c. = 6-85 ; MM T-144 is NY 4609-C-TE ‘92-1056-83 “ oe 4 COVER PAGE N MW 45839 Doold: 32307586 Page 4
MM 92-853 VINCENT PALMISANO is presently confined in the Federal Prison Camp at Eglin Air Force Base, Florida, He was convicted in 1966 for violating the Hobbs Act and was sentenced to serve 18 months, Prior to his incarceration, PALMISANO was reported to be involved in extortion and gambling. activities in the Miami area, THOMAS LUCHESE _FAMILY -- MM ‘T-98 advised on May 1, 1966, that he had heard that PHILIP FALCO and ETTORE “coco are acting ~ together in the handling of lay off action for local bookmakers, On an earlier date, March 30, 1966, the _ informant advised that he had been told that coco was taking sizable lay off action ‘from some bookmakers, On November 22, 1966, MM 7-98 alleged that coco” has one -LOUIS NASH shy locking Some of his money for him. On March 9, 1967, MM T-98 stated that COCO is enjoying a good shylock business through various "fronts", COCO allegedly supplies the money to his. "fronts" and then shares the profits obtained, . . a On: July 31, 1967, the same informant stated that coco was continuing his shylocking activities, “VITO GENOVESE FAMILY. . SEK Law 11 (a) It is recalled that ERRA was incarcerated ‘from ‘March ‘4, 1966 to September 23, 1966, on an. income tax charge, He acted as manager and host at Dean Martin's Restaurant, 79th Street Causeway, Miami Beach, from December, 1966 to May , 1967. He was forced out of. this’ employment by . the Florida Beverage. Control Board because, he, as a convicted felon, was not permitted to hold employment in an establishment which sold intoxicants. : : : ~l7~ G2- G057- 2° my WA 45639 Docld: 232307988 Page 5