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 NW 45737 Docid: 32295254 JFK Assassination System Date: 4/24/201 Identification Form Agency Information FBI 124-10215-10030 _ HQ 92-2717-10 Document Information _ FBI GRANT, ROBERT M. DIRECTOR, FBI 03/07/1958 27 ABR, BKG, RES, REL, CRIMINAL RECORDS, ASSOC, BUSS ACT, FINANCES, TRA PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 02/10/1998 INDEFINITE 106 Page i
INF. ORMANTS = 4 ‘ Tshé ; [____Fontactoa 1/3/83 ‘by SK J; ‘ROBERT - OTHER 4 i BARCE «4 T-2%. LEONARD. RUTIALIAND; sratrolman 5: Thiladelphia, f Policie - Department;. .contacted 2/3/58,'-by SA JOSETH A, -VERICA’ : T:3.2! ¢ PH 251=¢ ‘contacted. 1/20/58," -by SA: DAVID E, -WALKER, - Thi, cSL___ 4 Suporvisor, Pookkeoping Department; Proad Strest Trust Company, 122 North © Rroad Stroct, Philadelphia, contacted 1/17/58 and’ 2/4/58, by Shr ROPERT M.* GRANT! - T=580: PH %.9-C¢ontacted 1/17/58" by SA-DALE EH. HIESTAND,*: ‘Qriminal: Informe nt Cove’ rage. Present: Criminal: Informant s® being: utilized; : PH? 251-6: This: info*mant. has,’ fora period: cofover ten years,” £ furnished: reliablo™.informat ion: -on- ‘subYect' and “other - PH Top. Hoodlumss: - pH: 269-6... -Thisianformant is. closely’. associated with sub ject" and:.is. schedule@d:ito.act*as-advisor- for subject on " contomplated: trash: collection contract: in Dade County, Flae:.« PH: 467=¢-- This informant 'is’a “hunbérs: writer and pickup?’ man.iniSouth”PhiladeIphias: .He knows sub ject. and * { other Top’ HoodLums and. frequents ‘some of their- hengoutse-.- PH) 68-¢.- -Thisiinformant: is’ a loéal madam and’ prostitute’ who; o knows: some of: Top Hoodlums’-and: otHer racket people” i and has: furnished girlsito’them-in- ‘past.*- NW 45737 Docid:32295254 Page 2 oo oem . ee CS OT OS NS ai OS even: eames om - a ces oe ed
~ 4 INFORMANTS (CONTINUED) PI[ sd This. informant. isa numbers writer for subject and: contacts’ him-on-a: “regular basis re the numbers 7 be business e. eer ‘This Gnformant has ‘teat B16" to tain Suforiation on subject and other Top Hoodlums. Informant's ae .. brother was. supposed | to have been killed by . subject and as ‘result’ ‘informant is. willing ‘to’ , furnish’ any information’ ‘possible on ‘subject o Philadelphia Poliée. thas police | ‘Officer. is’ ‘well Sequdintea with Hoodlums Officer LEONARD | ‘and racket men “in Sotith Philadelphia -as a result *:,4 RUTIGLIAMO - .. -, of investigating them. He furnishes confidential Tha ala ' information te,§ SA, JOSEPH: “Ke VERICA ‘who has kiown gghint git. :, hi. since, chili dhoode * oer ie a mame te ices os “hese, wher by. es ao Het 7 beater on " ., . oe | PCI'g to be developed: ... we Geidheed., [tid L. This individual’ is reported: as y bedtig' one of informant who has been reopened since he personally ; knows. subject. and has previously furnished infoma-— wer PAO on. shims os eat EIT i sien wifi wae | This individual was formerly a symboled = This. Pet has been sebanel’ since’ ae ‘is’ reported ‘to handle the juke box business that pays off to 7 subject. | . Pe Shenae: SR Mit: Seb 1a ret subject's Lieutenants who handles street operation of subject's numbers barike oy DOMINIC COLOZZI cee “This person’ ds ‘reported as’ ; being the’ ‘office manager of subject's numbers’ banks edgier Ma. age | ADMINISTRATIVE PAGE (CONTINUED) aes . - . aé et SCP 2 a eae we wis A, wh 8 wee wee ee Oe ee ete tee ae xe D OM et NW 45737 DociId:32295254 Page 3 a