datamatters24/research-document-archive huggingface dataset:
During the Fall of 1953, the Algam Corporation ‘came under investigation by the state appointed moreland Act Commission, which was investigating harness pracing tracks. After numerous hearings, the Old Country Trotting Association, Incorporated was ordered to sell its Yonkers stock under a common ruling which baanédinterlocking direct- orates in-the harness racing industry. Other New York hoodluminterests, gant race tracks was reported on September 10, 1958," by! ‘PCL SEYMOUR POLLACK. On that date POLLACK advised that SALVATORE ‘GRANELLO and his partner and associate see are the present owners of the Oriente Park Race Tr ick in Havana, .Cuba.. ?WHe-informant adviseathat*thésé individuals also’ operate gambling casinos at the track site and obtain most of their revenue from this. latter activity. Regarding the Oriente Park Race Track, an interview with well known hoodlum MEYER LANSKY by Bureau agents in 1939 indicated, according to LANSKY, that he and FRANK : ERICKSON,. nationally known New York gambler, had in 1938 obtained a six year contract to operate the track. LANSKY -at that time failed to indicate the exact degree of ownership that he. and ERICKSON exercised in the operation of the track, C. Degree of Influence No additional information is known concerning the amount of influence exerted by the above individuals in the operations of the tracks involved, other than that set out above. It is. also noted that although NICHOLAS RATTENNI holds a large block of vor oes, stock in Roosevelt Raceway, there was as of August, 195 over six and one half million shares of stock outstanding in that corporation. It would appear, however, that in sizing up the degree of influence exerted by these individuals on the entire industry in the New York Division that it could be ‘considered negligible. lo2-30% -B4-¢3- HW 56792 DBocld:32327761 Page 2?
JFK Assassination System Date: 5/21/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-90066-10003 RECORD SERIES: HQ AGENCY FILENUMBER: CR 62-9-34-864 Document Information ORIGINATOR: FBI FROM: NY TO: HQ TITLE: DATE: 06/01/1964 PAGES: 17 SUBJECTS : CRIME CONDITIONS IN THE NEW YORK DIVISION SALVATORE GRANELLO DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact ‘ DATE OF LASTREVIEW: 06/24/1998 ‘ OPENING CRITERIA: INDEFINITE COMMENTS : RPT v9.1 3 [Docld: 32327762 Page 1
Nae ‘ i NY 92-2247 COPIES CONT'D l- Chicago (Info) 1l- Las Vegas (Info) l- Los Angeles (Info) 1l- Miami (Info) l-~ Newark (Info) 1 Philadelphia (Info) 8—- New York 1- 92+668~Sub C 1- 92-665-Sub C le 92-638-Sub ¢C le 92~657-Sub I 1+ 92-658-Sub A l- 92-2300) L- Ga-2ay7 - x Bape te ace bi Ms PR ADS ye leet ne ee ee ADMINISTRATIVE: It is noted that one of the New York "families" is still referred to as the JOSEPH BONANNO "Family" although information has been received that he: has | stepped down and his place taken by FRANK LABRUZZO.. This information is not being reported as this infor- ‘ mation is only known to the Bureau and no prior dissemination regarding BONANNO's being replaced has been made. 4 4 4 4 4 INFORMANTS : NY T-1 NY 4091-P¢ - NY T+2 DONALD F, RODGERS, PCI NY T-3 NY 2772-C B COVER PAGE Docld: 32327762 Page 2?
“NY 92-2247 INFORMANTS: (Cont.) NY T~4 NY 2151-c “IY TH5 Inspector JOHN BRADT, NYCPD NY T~6 NY 3368-C=-TE NY T-7 JOSEPH VALACHI Ny T-8 JOSEPH MELINKY Chief Investigator New York State Commission of Investigation NY T+9 Sergeant RALPH SALERNO CIB, NYCPD NY T+10 Former NY 3864-c NY T-11 LV 117-C-TE NY T=12 - NK 2327-C+TE NY T-13 NY 3586-C-TE NY T~14 NY 3676-C COVER PAGE Docld: 32327762 Page 3 reed en
‘ NY T-15 Inspector LAWRENCE T, FLOOD Police Commissioner's Confidential Investigating Unit, NYCPD AY T-16 NY 3856-c NY T-17 RAUDA SCHELL Former PCI NY T-18 NY 4459-¢ NY T#19 NY 2555-C NY T-20 ANTHONY JAMES ALBANY PCT NY T-21 NY 4018~c-TE NY T-22 / NY 1532=C NY T+23 WARD WILLIAMS PCI NY T-24 LOUIS HRABAN PCL NY Te25 NY 3865-C NY T-26 Captain WILLIAM SCHUCKMAN Nassau County Vice Squad % a De COVER PAGE ———— = ON Docld: 32327762 Page 4
NY 92-2247 INFORMANTS: (Cont.) NY T=27 wy 1584--C NY T=28 NY 1011-C NY Te29 Former NY 3264~C NY T-+30 BOB GREENE — Staff Reporter "Newsday" (by request) NY T-31 MICHAEL DORNAN Former Feature Reporter "Newsday" (by request) ~ Ee COVER PAGE °3. pouspepecennnnneneneenrIsenOan— ec Docld: 32327762 Page 5
NY 92-632 POLLACK related that a short time after he had completed his payments to SALLY BURNS, aggregating $10,000, that he was contacted by BURNS and instructed to come to BURNS! apartment on a businéss matter. Upon arrival at his apartment, BURNS explained to him that he was taking over in interest in a New York night club, the Cafe de Paris, at 53rd Street and Broadwey; New york city, a club féaturing a big name enter rinment No f policy. It was explained to POLLACK that LOD well-known New York City night club impvesaric financial jam in this club which he nad opened, and BURNS told POLLACK that he, POLLACK, was to assume duties as front man in the club. According to POLLACK, when he complained to BURNS that he had no particular interest in entering such a venture, BURNS reportedly instructed him in no uncertain terms that he was to take the job that re had no choice in the matter. In view of the physical violence inflicted on POLLACK during 2éevious contacts. with BURNS and his. group, POLLACK related that he saw no alternative but to follow BURNS! instructions. According to POLLACK, he served as manager at- this club for about four or five weeks until the club folded and went into bankruptcy. During this period, he related that SALLY BURNS contributed a total of about: $13,000 to the operation of the club and he, POLLACK, figured he personally contributed close to. $30,000, which he nad been able to borrow from close friends. When asked why he contributed ‘his own money in a venture in which he had no choice at the outset, POLLACK explained that once -he became connected with the club, he figured that if they could survive the conparitively slim summer night club trade, that he was convinced the club would be a success once the winter season began, POLLACK noted that the club featured such entertainers as BETTY HUTTON, JERRY LEWIS, and BOB HOPE, : Docld: 32327764 Page 10
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote). ‘DATE: 11-14-2017 Letter to Director NY 92-632-Sub B " With respect to information concerning locations _ frequented by NYC hoodlums, information has been received - £rom NY 21515G° concerning a closed, member, Brooklyn social -club, curren being frequented by NY sao importance, such as JOHN}ODDO, wa. ''Johnny Bathbe Bathbeach", JOB/SCHIPANL, and~ other hoodlum. associates. Informant ‘regularly requents this club, “and it is contemplated informant will be of assistance in the event the club lends itself to investigation by con- fidential installations. In further attempts to obtain maximum coverage,. certain closed informant files have been reviewed on a select basis and a number of these files have been reopened for use — as sources in the top hoodlum program. This review determined that a certain percentage of these closed sources. had furnished significant information concerning mob activity and GIIF in- formation but had not furnished sufficient information in | Bureau cases to sustain their status. . These sources are being recontacted to determine their current value in this program. Also included in this particular category is former NY 956-C, who was released from a NY State prison during early Nov., | 1958. This informant has previously furnished information concerning mob activity, and arrangements are being made to recontact him to determine if he will be in a position to | furnish information of interest in this program. _ The NYO also plans to use former San Juan 414-C who recently moved to NYC for the purpose of participating in the operation of a numbers bank. Initial contact has been made with this informant and a letter assigning him a NY symbol number is being prepareds — Accomplishment (Dissemination) In addition to a number of matters which have - been disseminated to other agencies, which will not be dis-~- cussed in detail here, is the following situation which is felt sufficiently noteworthy to be discussed briefly as follows: Docld: 32327763 Page 5
‘JFK. ASSASSINATION SYSTEM. Date: _ DDENTIFICATION FORM 12/16/04 AGENCY, : RECORD NUMBER RECORD SERIES AGENCY INFORMATION CIA 104-10068- ‘10065 : JFK ’ AGENCY FILE NUMBER 2 "AGENCY ORIGINATOR ‘: : DIRECTOR . FROM TO: TITLE : DATE PAGES SUBJECTS DOCUMENT TYPE oe oe CLASSIFICATION : RESTRICTIONS CURRENT STATUS DATE. OF LAST REVIEW : : JFK12 OF 104-10054-10222 AND 104-10054- 10319 COMMENTS 80T01357A DOCUMENT INFORMATION CIA ~ ‘MEXICO CITY CABLE:0UR PRESENT PLAN IN PASSING. COMMISSION IS TO 12/21/1963 1. WARREN ‘COMM. DURAN, SILVIA ‘PAPER SECRET 1B released under the John Kennedy WSsassination Records ollection Act of 1992 (44 USC 2107 Note). ase#:iNW 535199 Date: ne6—-O7-2017 INFO TO WARREN : RELEASED IN PART PUBLIC - RELEASED WITH DELETIONS 08/05/93 F23 1993. 08.05.08:36:43: 620060. : DUPLICATE {RI - ITEM IS RESTRICTED 104- -10068- 10065 ‘ 41 WY 34 uv Pa ate oes abo x RSS. a ae 53199 Docld:323482273 Page 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 : v9.1 | MW 45799 Docld: 32327765 JFK Assassination System Identification Form Agency Information FBI 124-90066-10006 HQ CR 62-9-34-628 Document Information FBI NY HQ 03/08/1962 29 CRIME CONDITIONS IN THE NEW YORK DIVISION SALVATORE GRANELLO PAPER, TEXTUAL DOCUMENT ~ Unclassified 4; 11(a) Redact 07/23/1998 INDEFINITE, APPROVAL OF IRS RPT, TABLE OF CONTENTS PAGE iii Page i Date: 5/21/201
NY 92-2247 NY T-1 NY 3123-C* NY T-2 NY 3368-PC NY T-3 PH 623--C* NY Tid} NY 864.-PC NY T-5 NY 3317-PC - NY T-6 — CG 6343-c* NY T-7_ PH 591-8 NY T-8 -, NY 3360-C* | NY TQ : | NY 3341-Pc NY T-10 oe NY 3104-c | NY T-11 | Ny 3418-c# “JFK Act 6 (4) NY T-13 | | NK 1723-¢ NY T-14 | | NY 2697-C NY T-15 NY 3454-P¢ NY T-16 NY 3450-PC NY T-17 NY 3140-c NY 7-18 NY 3373-PC NY T-19 NY 2772-C NY T-20 NY 2467-C (former) COVER PAGE -C- 62-4 -39-G2F {MW 45799 Docld:32327765 Page 2
NY 92-2247 ENPORMANTS: (CONT'D) NY T-el1 NY 204-¢ NY T-22 HARRY SUDMAN, Justice of Feace, Greenwood Lake, New York NY T-23 ‘ Central Intelligence Bureau New York City Pclice Department NY T-24 Intelligence Unit Miami Beach Police Department NY 25 NY 3383--PC T NY T NY T~27 T T T NY 3266-c* Ny 842-6 PCI IRVING MISHEL (former) por[ Records of Federal Bureau of Narcotics, US Treasury Department , New York City: — NY T-31 NY 3461-cC | NY T-32 NY 2151-C NY T-33 Internal Revenue Agent PAUL MAHON NY T-34 NY 3405-c* | NY T-35 NY 3452-c¥ : "NY 7-36 NY 3508-PC i NY T-37 NY 169-C. NY T-38 CSNY-1 ) COVER PAGE p> Lz 8-3 44 2 MW 45739 Docld: 32327765 Page 3
“4 NY 92-2247 ean NY T-39 _ NY NY NY NY T-4O pA Te p43 pH TU T-46 T17 7-48 neko T-50 T-51 p52 T-53 T=54 T-55 T-56 T-57 OSE AN . as Oe Income Tax Returns, Internal Revenue Service NY 3095-¢ MM 647~-PC LEO LIEBOWITZ, Intelligence Division, | Internal Revenue Service NY 2412-c_ * PCI-ELENOR CUPO. | per[ oe Act 6 (4) NY 2305-C /| NY 3116-PO0t—™ NY 184-c NY 2555-C POL NY 2653-C PCI ABE SAUL NY 1716-c NY 3077-C NY 136-c COVER PAGE -E- MW 45799 Docld: 32327765 Page 4 | e213 4 -L2F ow,
NY 92-2247 INFORMANTS 3 NY T-58 NY T-29 NY T-60 NY T-61 NY 1-62 NY T-53 NY 7-64 NY T-65 NY T-66 © NY T-67 NY ‘T-68 NY 7-69 NY T-70 _ NY T-721 NY T-72 NY T-73 NY T-74 NY T-75 ne - NY 3373~PC POL mi - Inspector RAYMOND MC GUIRE, ee LT. VICTOR L. KAUPMAN, Brooklyn South Homicide, New York City Police Department NY 2578-C_ NY 147-C PCq| JEK Act 6 (4) NY 304%-c NY 3084-c PCI Safe and Loft Squad, New York City Police Department fd PCL STEWART LITVINOFF | - New York State Conmission of Investigation NY 1449-C (former) _ COVER PAGE -F~ 2-9-3 4-28 aw 45799 Docld: 32327765 Page 5
" Released under the-John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). - DATE: 12-14-2017 ; kh, sp ‘ i ' PAGE 3 OF il al OF DOLLARS. SUPPOSEDLY, FORTY THOUSAND DOLLARS WAS COLLECTED AND GIVEN TO ADELSTEIN. ADELSTEIN TOLD ANASTASIA HE GAVE THE MONEY TO PARISI ANY ABOUT THAT TIME PARISI DIED. ANASTASIA DID NOT BELIEVE ADELSTEIN-S STORY AND SENT INFORMANT TO GIVE ADELSTEIN A BEATING SO HE WOULD come UP WITH THE MONEY. INFORMANT GAVE ADELSTEIN A BEATING BUT ADELSTEIN STUCK TO HIS STORY. ANASTASIA SENT INFORMANT TO GIVE ADELSTEIN A SECOND AND _ THIRD BEATING. INFORMANT ADMINISTERED THE FIRST TWO BEATINGS, BUT DID NOT ADMINISTER THE THIRD BEATING BECAUSE ABOUT THAT TIME SQUILLANTE AND HIS CARTAGE BUSINESS BEGAN HAVING TROUBLE WITH THE POLICE AND THINGS WERE GETTING TOO HOT. INFORMANT STATED ONLY TWO OR THREE PERSONS KNOW THE ABOVE FACTS. | Moy go? IN RETEL, INFORMANT STATED THAT JornvGGALES jag = "commas REFERRED "TO" As ‘THE "HIGH COMMISSION" TO DISTINGUISH IT FROM THE "COMMISSION" WITHIN SION". HE POINTED - OUT THAT THE "COMMISSION" 1s Ket HME RE EACH RESPECTIVE FAMILY. INFORMANT ADVISED THAT AT A MEETING IN FIFTY FIVE OF HIS "REGINA OR REGIMA", HIS IMMEDIATE GROUP, MEANING HIS CAP- TAIN, CHARLESQONGARRA, AND THOSE UNDER HIM WERE ADVISED THAT JOHN END PAGE 3 ' DoclId: 32327766 Page 4
NY 92~2247 | 34 Assistant Postmaster, Long Beach, Long Island s | : | NY T-77 NY 3264-c NY T-78 NY 1627-0 WY T~79 N¥ 3109-c (forner) NY T-39 Sergeant ROBERT MC LOUGHLIN, | ‘ Narcotics Bureau, New York City Police Department \ NY T-82 | ORZIE SCHWARTZ, yO | : | NY T~$2 . . FCI Mrs. HENRY LEED | SFK Act 6 (4)! NY T-83 ECL HARRY HECKER be ! NY T-86 SIDNEY BALSAM, , New York State Liquor Authority, New York City : { NY T-87 JAMES DUFF, Acting Chief, ! . a White Plains. Police Department a: NY T-38 | NH 398-c ot ; _ 4 .o¢ NY T-89 WALTER KAR, Real Estate Agent, ; Yonkers, New York ; NY T~90 Legat, Havanna ; i NY T-91 NY 989-C } ul COVER. PARE i -G- f OR4-BI-RE |, MW 45799 Docld: 32327765 Page 6
NY 92-2247 INFORMANTS: _ (CONT'D) Y T-92 NY T-93 Ny T-94 NY T-95__ NY T..96 NY T-97 NY T-98 NY T-99 NY T-100 LT. J. LYONS, Acting Chief of Police, Pelham Manor, New York Sheriff JOHN E. HOY, Westchester County PATRICK O'HARE, former Commissioner of Public Safety, White Plains, New York. CHARLES WALLACE, Attorney, Yonkers, New York NY 1532-C | Ptl. RICHARD DEVPSE Kingston, New Yorks Police Department NY 189-c | JFK Act 6 (4) Careful consideration has been given to the sources concealed as T symbols are utilized in this report only ini, instances where the identity of the sources must be concealed. COVER PAGE a Ud 9-34 -G2F MW 45739 Docld: 32327765 Page 7 ee et aoe Fee
| Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). 11-14-2017 JFK Assassination System Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-90066-10007 RECORD SERIES: HQ AGENCY FILE NUMBER: CR 62-9-34-704 Document Information ORIGINATOR: FBI FROM: NY TO: HQ TITLE: DATE: 01/03/1963 PAGES: 11 SUBJECTS : CRIMINAL INTELLIGENCE PROGRAM SALVATORE GRANELLO DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 06/24/1998 OPENING CRITERIA: INDEFINITE COMMENTS : TT ' | \ v9.1 : 7 i bocld: 32327766 Page 1
; Reledsed under the. John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 41-14-2017 FEDERAL BUREAU .OF INVESTIGATION eo . ° a <U. S. DEPARTMENT OF JUSTICE : Pas | hte Pe oo MMUNIC i | Me. Tetson ; . : SANS ag (ONS mC ON we Me. Belmont. } Coen \ 3 3 4 ie. VMobr i | fae. Casper. a, | Me, Vallehan. | Mr, Soavad... . i f Mo, ostoach,. “ . ec vans eo , ; ; Mer. 2 OBE Me. —_ . Mx. Suilivan.. . Bad WIE : , Mz. Trotter. Tele. Room ZOYE-ORGENT = 1-35-63 S-14 PM JAA 11 PAGES“) Mies Henmuan” ° A; Lf. : Pa a ff || Miss Gandy. ~OZeTO  — DIRECTOR, FBI -6- ne i eh FROM = SAC, NEW YORK /92-632/ yarn ema | we CRIMINAL INTELLIGENCE PROGRAM ; . REMYTEL DEC. THREE ONE, SIXTY TWO. NY THREE EIGHT SIX FOUR PC, FORMERLY PCI ALFREDO SANTANTONIO, FURNISHED THE FOLLOWING INFO ON JAN.* THREE LAST.. RE inOkuant-s STATEMENT IN RETEL WHERE HE STATED HE WAS WITH ALBERI ANASTASIA EVERY DAY FOR A PERIOD OF THREE YEARS, TERMINATING ABOUT A WEEK BEFORE ANASTASIA WAS KILLED, INFORMANT EXPLAINED AS FOLLOWS.. (ff AT THE TIME HE WAS MADE IN FIFTY THREE, HIS BROTHER-IN-LAW, JOSEPH | ¥ PARISI, WAS A BUTTON MAN WHO HAD BEEN REPORTING DIRECTLY TO “ALBERT fi. i omeanieete st ANASTAS TA, WHO WAS AN UNDERBOSS AT THAT TIME. PARISI HAD BEEN A CLOSE ASSOC TATE OF ANASTASIA FOR FIFTEEN YEARS PRIOR TO FIFTY THREE. CPG cb — 70 Ff i eal | REC. : | | we ; | ° w7 JAN 1719630 | Es Bo . Oo C86 & p28 ioe | LL De “38. JAN 2398 J . Docld: 32327766 Page 2?
ra) Date: 12/23/04 JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION Peleased under the John . AGENCY : CIA Kennedy RECORD NUMBER : 104-10073-10112 | fissassination Records RECORD SERIES : JFK ollection Act of 1992 AGENCY FILE NUMBER : 80T01357A (44 USC 2107 Note). wre nr rr cr errr rrr errr nee rrr rrr c sss css ase#:NW 53199 Date: DOCUMENT INFORMATION H6—08-2017 AGENCY ORIGINATOR : CIA FROM : TO TITLE : DOCUMENTS NOT AVAILABLE - SUSAN HEILIGMAN FRANK. DATE : 06/23/1965 PAGES : 1 SUBJECTS : DOCUMENT LIST HQS CABLE FRANK, SUSAN H. DOCUMENT TYPE : PAPER CLASSIFICATION : UNCLASSIFIED RESTRICTIONS : 1B me, CURRENT STATUS : RELEASED IN PART PUBLIC - RELEASED WITH DELETIONS DATE OF LAST REVIEW : 07/15/93 COMMENTS : JFK16 : F23 : 1993.07.15.16:17:50:000340 : HANDWRITTEN NOTES ON SHEET OF PAPER. [R] - ITEM IS RESTRICTED 104-10073-10112 HW 53199 DBocld:32349996 Page 1
| Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote}. DATE: 11-14-2017 ot ( PAGE 3 OF 11 on "HIGH COMMISSION® WANTS NO TROUBLE WHATSOEVER AND IF THE FBI IS CON- DUCT ING AN INVESTIGATION RE THE BOMBING OF CHARLES CAVALLARO THIS | COULD WELL HAVE BEEN THE REASON FOR THE NO MORE BOMBINGS ORDER. HE _ WAS TO. HANDLE NARCOTICS AND NOW AND THEN THIS ORDER IS REPEATED. HE STATED THE WORD WAS ALSO SENT OUT THAT THERE WAS TO BE NO MORE COUNTER- FEITING. IN RETEL, INF ORM lob. STATED THAT ERAN ARL OFS /PH/ IS THE UNDER- : BOSS OF JOSEP ON VISED THAT GARD GARROFO /PH/ WOULD BE” IDENTICAL WITH FRAN Zanornugy 4 IF GAROFALO WENT TO [ITALY ABOUT FIVE TO SIX YEARS AGO AND REMAINED THERE. INFORMANT STATED wR oreN TALK~ ING WITH Renntavo, Alay MAN IN THE BONANNO FAMILY, ON DEC. THREE ONE , "SIXTY TWO, AND (eid tou HIM THAT GAROFALO IS BONANNO-S UNDER- BOSS AND HE WENT TO ITALY ABOUT FIVE TO SIX YEARS AGO. HE WAS HANDLING NARCOTICS AND HE GOT FRIGHTENED. BENNY VALVO ADVISED INFORMANT THAT HIS BROTHER, NATTIERLAL VOY IS: A CAPTAIN IN THE BONANNO FAMILY ABOUT YO SIx MONTHS AGO, MATTIE VALVO TOOK OVER FROM senna rHE.t, FAC ON SULERI AND CAPTAIN, WHO HAD A STROKE. TARTIMELI WAS A CAPTAIN, IN END PAGE 5 Docld: 32327766 Page 5 STATED THE "HIGH COMMISSION" HAD SENT OUT WORD IN THE PAST THAT NO ONE: ' 1
JFK Assassination System Identification Form Agency Information - AGENCY: FBI RECORD NUMBER: _ 124-90066-10012 RECORD SERIES: HQ AGENCY FILE NUMBER: CR 62-9-738 Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: 01/26/1962 PAGES: 17 SUBJECTS : CRIME CONDITIONS IN THE GREATER MIAMI FLORIDA AREA SALVATORE GRANELLO DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LAST REVIEW: 06/24/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT, TABLE OF CONTENTS PAGE ii v9.1 NW 45799 Docid:32327771i Page i Date: 5/26/201
MM 92-515 LAS VEGAS; (INFORMATION) An information copy of this report is being furnished the Las Vegas Division in view of the information contained in this report appearing on Page 61. LOUISVILLE: ( INFORMATION) An information copy of this report is being furnished the Louisville Division in view of the information contained in this report appearing on Page 6. - NEW YORK: (INFORMATION) An information copy of this report is being furnished the New York Division in view of the information contained in this report appearing on Pages 56, 66, and 71. TAMPA : (INFORMATION) An information copy of this report is being furnished the Tampa Division in wiew of the information contained in this report appearing on Page 68. - INFORMANTS ~ MM T-1 is MM 606-Pc. MM T-2 is MM 509-C, ~Ce- - COVER PAGE - NW 45799 DociId:3232777i Page 2
MM 92-515 MM T-4 is CARL CHRISTY, Inyestigator,- ! State Attorney's Office, Fort Lauderdale, | Florida. ae MM T-5 is MM 609-C. MM T-6 is MM 686-C. MM T-7 is MM 675-C. MM T~8 is PCI OTHER ‘ MM T-9 is PCT MM T-10 is PC | MM T-11 is MM 743-C. MM T-12 is MM 730-C. MM T-13 is MM 440-C. MM T-14 is MM 725-C. MM T-15 igs Internal Revenue Service. MM T-16 is MM 775-C. MM T-18 is MM 751-C. - De i | | MM T-17 is MM 690-C. | - COVER PAGE - 7 | 457939 DocIid:32327771 Page 3
» MM T~19 MM 1-20 MM T-21 mt 7-22 MM T-23 MM T-24 MM T-25 MM 1-26 MM T-27 MM T-28 MM T-29 MM T-30 MM T-31 NW 45799 DociId:3232777i1 Page 4 is is is is is is is is is is is is MM 676-C. MM 788-c¥. DE 882-c*., MM 791-C. CG 6486-c*, DE 878-C. NY 3508-PC. DE 370-C. MM 769-C. - E¥ ~ - COVER PAGE - ‘OTHER 4 OTHER 4 _ OTHER 4 ‘. OTHER 4
ee | TITLE: . DATE: PAGES: COMMENTS : v9.1 Doecld: 323527772 Page 1 AGENCY : RECORD NUMBER : “RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : JFK Assassination System Date: Identification Form Agency Information FBI 124-90066-10013 HQ CR 62-302-34-43 Document Information N FBI CONROY ROSEN 06/25/1959 7 CRIMINAL ELEMENT IN BUSINESS FIELD OIL INDUSTRY SALVATORE GRANELLO PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 06/24/1998 INDEFINITE MEMO, INC LHM 5/26/201
AGENCY INFORMATION _ AGENCY: FBI RECORD NUMBER: — 124-90068-10027 RECORD SERIES: HO | AGENCY FILE NUMBER: 62-75147-210-95 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: HAV TO: HO TITLE: DATE: 10/02/1957 PAGES: 1 SUBJECT: | AMERICAN GAMBLING ACTIVITIES IN CUBA DOCUMENT TYPE:. PAPER. TEXTUAL DOCUMENT ORIGINAL Unclassified NEW CLASSIFICATION: CLASSIFICATION: REVIEW_DATE: 06/24/1998 a UPDATE DATE: STATUS  Redact , ° RESTRICTIONS: JFK Act 6 ( 4) COMMENTS: = + MEMO Docld: 32328076 Page 1
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: 32327775 Page 1 Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote}. JFK Assassination System . Identification Form Agency Information FBI 124-90066-10016 HQ 63-9420-NR Document Information FBI NY HQ 07/02/1964 1 FRED BESHARA SALVATORE GRANELLO PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 06/24/1998 INDEFINITE AT Date: §/21/201
“RELSSSER “ide The oni Fo Kemiéay Assassination = OE eee eo I. ° | 5) . FBI Ds | . oO rye | — ©, Date: -7/2/64 | | Transmit the following in : —— = ; “ Type in plain text or code) a ( AIRTEL _ (Priority or Method of Mailing) — | (ApTENTTON: BL seas DIRECTOR A, ROSEN) - SAC, CHICAGO (137-5013) (Personal Attention SUBJECT: NY 3936-¢ GV CRIMINAL INFORMANT . ~ Re: NY Airtel 4/21/64 Enclosed for the Bureau are 4 copies of LUM. | Enclosed for Chicago are 2 copies of LHM. ~ See ey Information appearing in attached LHM was furnished to SA 0. EUGENE SMITH on 6/30/64 by NY | 3936- ~C;. ‘whose identity is known to the Bureau, HM ape being furnished to fat Copies of attached Chicago ror information. No further action. contemplated by NY concerning “this matter. ' , | _ | 7 . EXTREME CARE AND CAUTION MUST BE EXERCISED IN - { \ HANDLING PHE ABOVE INFORMATION IN ORDER TO PROTECT THE vy || IDENTITY OF THE VALUABLE Et YORK SOURCE. é WN WCRIG ;G2—9420 = | = RECORDED | = JUL 15°1964 Qs 190 JUL 16 1964 ‘ win 4] /Bureau (Encls. 4} Ab N | 2 -Chicago (Enclis. 2) proses H 1-New York . uf =. H Botte HH: Be te parindrs oe | ogstaer 8 4 bas Toa | (7) vo ae aaa ‘ et ~ nied Gs! — An Z 5a 8 Approved: i pe Sent 2 ‘ Special Agent in Charge - . i Docld: 32327775 Page 2?