datamatters24/research-document-archive huggingface dataset:
Released under the John F. Kennedy Assassination Records Collection mct of 19927 (42 Ust fiuT Note). DATE: 11-14-2017 JFK Assassination System Date: 5/20/20] Identification Form Ss Agency Information AGENCY: FBI RECORD NUMBER: 124-10288-10420 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2409 . : eee . Document Information ORIGINATOR: FBI FROM: SAC, NY TO: DIRECTOR, FBI TITLE: DATE: - 08/22/1968 “PAGES: = 2. SUBJECTS : LCN, GENOVESE FAMILY, BLACKJACK GAME, SEVENTEEN ARRESTED DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 07/08/1998 OPENING CRITERIA: INDEFINITE COMMENTS : $e v9.1 6 Doclda: 32305790 Page 1
Pleased under ie DATE: 11-14-2917 Date: 8/22/68 Transmit the following in (Type in plaintext or code) AIRTEL (Priority) | TO: DIRECTOR, FBI (92-6054) FROM: sac, NEW YORK (92-2300) LA COS NOSTRA - SUBJECT: LCN - CONSPIRACY AR a rs NY 5042-C-TE advised on 8/15/68, that TOM PALMER (NY 92- 1270) and JOE LEFTY, both members of LCN in the. GENOVESE "family" were going to reopen their. blackjack game at 95 Second Avenue, NYC, on 8/16/68. Informant related this game will again be managed by PHIL GENOVESE and SALVATORE TARTAGLIA aka "Sammy The Wop", NY 5042-C-TE advised he knew of no interstate aspect to this game. On the same date the above information was furnished to Deputy Commissioner JOHN WALSH, NYCPD. On 8/21/68, Deputy Commissioner WALSH advised that based.on the above information 17 persons were. arrested for gambling at the above address on 8/17/68. He continued, this " ee Bureau New York New York New York New York New York New York ( New York New York . 130-118} 137-6428 ae : PkCaag PHP HEHE Docld: 32305790 Page 2?
Released under the Jo . Remedy Assassination Records Collection Act o ote DATE: 11-14-2017 JFK Assassination System Date: 5/20/201 Identification Form oo ‘Agency Information AGENCY: FBI RECORD NUMBER: — 124-10288-10422 RECORD SERIES: HQ ~ AGENCY FILENUMBER:  92-6054-2413 Document Information ORIGINATOR: FBI FROM: SAC, NY TO: DIRECTOR, FBI TITLE: DATE: 08/23/1968 ~*PAGES: 3 SUBJECTS : LCN, TUMINARO, FRANK, GANGI, FRANK, MURDERED, GAGLIODOTTO, CHARLES, SUSP, NY PDT, SUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: | 4 CURRENT STATUS:  Redact DATE OF LAST REVIEW: — 07/08/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC NOTE | ~ —_—————————— ee ._*" v9.1 Docld:32305792 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1557 (Hs Use 2107 HOTEy PAIRS Al 14- 7017 | Mr. Tolsom wnt F | Mr. DeLoach ¥__ j al CY [| Mr. Bishop. 7 oy Bad) 1 Mr. Conrad. —} WA. 2258 ENCIPHEREBA “9 | ote. Fett. Ana "FBI NEW YORK Mr a i. . * Tad | ‘9030 PM  -;URGENT 8-23-68 © aM Mr. Tavtl-—— | i Tele, Room... TO ae (92-6954) Miss Holmes... Ff Miss Gandy... : 3 FROM W YORK (92-2388) 2P PLAINTEXT ~~ Sg LA COSA NOSTRA, ANTI-RACKETING - CONSPIRACY. RENYTEL TO BUREAU, EIGHT SIXTEEN, SIXTY EIGHT. eS ON Top ba SE Miko HERE » SIXTY EIGHT, NEW YORK SfOURs THREE Adio mors c= THREE se - C=TE, ADVISED THAT FRANK TUMINARO, #&K& FBI NUMBER TwO FOUR THREE SIX FIVE EIGHT C AND FRANK JOSEPH GANGI, FBI ‘NUMBER SEVEN ONE SEVEN EIGHT TWO SIX A, WHOSE BODIES WERE FOUND IN BLOOMINGBURG, NEW YORK, ON EIgut SIXTEEN, SXITY EIGHT, HAD BEEN SLAIN BY CHARLES GAGL IODOTT ye : eS 4 SyAKA “CHALUTZ", FBI FC-8-—~ ~ | Shy Fa. 605f¢—4 4153 ! ALSO ON 1 ge HT THERE Y TH THREE, Y EIGHT, NEW YORK FOUR | THREE THREE SIX - C- Fe ADVISED THAT “CHALUTA” HIMSELF HAD BEEN NUMBER FIVE NINE ZERO THREE SIX SIX. MURDERED ON PRINCE STREET, NYC, IN RETALIATION, ON THE NIGHT | . SER mace Mea OF EIGHT TWENTY ONE, TY EIGTH, BUT DISCLAIMED fr ill “A BB Aus OF AT HE: “ASSASSING. elon Intoiia 80.8 868 NEW’ ‘YORK FOUR THREE ‘THREE SIX > C= TE: ADVISED THAT 1" ¢aaaiten HAD p aeEN “chokes % ‘OR SUPFQCATED BY USE OF A.. PLASTIC. BAG OVER HIS HEAD - 50 ‘AS: ‘To MAKE HIS DEATH APPEAR NATURAL. L\\, - . END OF PAGE ONE MR DE OAL Nit, DELOACH FOR HE - 5 4. SEP 9- 1988 Docld: 32305792 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Usct 7i0T Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/20/201 Identification Form . ° , - . AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : Agency Information FBI _ 124-10288-10423 HQ 92-6054-2414 reps ORIGINATOR : FROM: TO: TITLE: DATE: ‘PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : Document Information FBI SAC, BU DIRECTOR, FBI 08/16/1968 4 LCN, BOOKMAKING OPERATION, POSSESSION, BOOKMAKING RECORDS, WARRANTS, ARRESTS PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/08/1998 INDEFINITE INC NOTE ger v9.1 Docld: 32305793 Page 1
FReLedeed aider—the—ehn— .- Kennedy Hssaseination * DATES 11-14- 2017 ere a . “ 4 . Trotter___ | Tele. Room Miss Hulmes__.. Miss Gandy. URGENT 8/16/68 DMS TO: DIRECTOR (92-6054) — . : Ltr. Tolgo ee TY ve FEDERAL BUREAU OF IIVESTIGATION ie, Mr. DeLoach “ A DEPARTMENT OF JUSTICE ‘3 Mx Mohr. COMMUNICATION SECT: yy of & ey Carper — AUG 1 G 1968 OE f . Callahan._. FBI WASH DC _ TELETYPE “BUFFALO | | FROM: BUFFALO (92-337) O LA COSA NOSTRA (LCN) BUFFALO DIVISION, AR. LAT ENOL IR RL TENT EF rer ncmemasen 9 DURING JUNE AND JULY LAST, BU THREE FIVE ONE DASH C DASH TE FURNISHED EXTENSIVE INFORMATION RE BOOKMAKING OPERATING CONDUCTED BY SALVATORE NAPOLI, A TELEPHONE ; ANSWERER EMPLOYED IN “HORSE ROOM” SUPERVISED BY LCN G L MEMBER ALBERT M. “STEAMBOAT BILLITERI. ACCORDING - TO INFORMANT, NAPOLI REPORTS DIRECTLY TO BILLITERI WHO IS RESPONSIBLE TO JOSEPH M. FINO, UNDERBOSS OF THE MAGADDINO | FAMILY OF LON, INFORMANT FURNISHED LOCATION AND TELEPHONE | “NUMBER { OF "HORSE ROOM” ‘AS WELL AS NAMES OF RUNNERS WORKING | . OUT oF ROOM. BGI REC-63 g 94-605" “fm iy 7 cane AFTER “INVESTIGATION FAILED TO REVEAL ANY INDICATION | OF, FEDERAL. ITAR. VIOLATION, INFORMATION DISSEMINATED TO | , ToAbawa kenwetn Pe KENNEDY, “NA, GAMBLING SQUAD, BUFFALO, _ | “END PAGE ONE: - a : oa needs - O] SEP 16 1968 - fone — Docld: 32305793 Page 2?
‘eased under the- John In Reply, Please Refer to File No. The Central Bureau, Criminal Division, Italian . enmmeqday Sia ion Records Collection Act o ee s UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION WASHINGTON, D.C. 20535 September 16, 1968 SILVIO CARMELO PERRETTA National Police, Rome, Italy, advised on September 13, 1968, that SILVIO CARME ‘been involved in any illegal activity. LO PERRETTA may return to the United States in SEES December, 1968, oe a ae Docld: 32305799 Page 3 . This report is loaned to ALL INFORMATION CONTAINED HEREIN IS UNCLASSIFIED. DATE LY BD O68 S (Fe PROPERTY OF THE FBI you by the FBI, and neither it nor its contents are to be distributed outside the agency to which loaned. G4. 054 LUO | WPERRETTA continues to reside in Ripacandida_ (Potenza), Italy, and that to date he has not ENCLOSURE SER Ge
DATE: 11-14-2017 JFK Assassination System Date: 5/20/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10288-10427 RECORD SERIES: HQ AGENCY FILE NUMBER:  92-6054-2418 Document Information ORIGINATOR: FBI FROM: GALE, J. H. TO: DELOACH TITLE: DATE: 08/30/1968 * PAGES: 2 SUBJECTS : LCN, BURGLARS, BUSCEMI, LEONARD, MURIELLO, FRANK, ARRESTED, BKG, SUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 07/08/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 12 Doclda: 32305797 Page 1
e Records Collection Act of 19 DATE: 11-14-2017 orn A, ke yee “OPTIONAL FORM NO. 10 é %  \ 5010-106 e. ey MAY 1962 EDITION FTolson “ny he aid i ial ¥ Ui GSA GEN. REG. NO. 27 mA oo" PONTTED STATES Geo NMENT Memorandum - Mr. DeLoagy) - TO DATE: August 30, 1968 Trotter . Tele, Room Holmes , Gandy boo, Loe ae SUBJECT: LA COSA NOSTRA BUFFALO DIVISION SYNOPSIS.:: k : a | i SAC, Buffalo, requests Buffalo Office’ be given ‘credit | 4 for recoveries totaling $2,432,986.09. Of this amount, $2,428,986.09 : ” -is market value of stocks and bonds stolen in burglary July 3, 1968, [ and recovered by Bureau Agents. The additional sum is the value of money and property recovered. when the burglars, Leonard Buscemi and Frank Muriello, were arrested. The recoveries and arrests t were based on information received from Buffalo top echelon © informant. oO , : _ BACKGROUND: ae? Ny Top echelon informant BU 332-C-TE advised that two we L1-known burglars, Leonard Buscemi and Frank Muriello, had contacted him with reference to fencing some stolen property, including stocks and bonds taken in the burglary of;;the residence of David M. Strasenburgh, Brighton, New York, and concealed by: submerging in water in Irondequoit Bay (Lake Ontario),. These stocks and bonds had a market value of $2,428,986.09 at the time’ of the burglary on July 3, 1968, ~ 3 etn addition, the informant advised that Buscemi and. ‘wirti18 -were involved in a burglary of the residence of:? Martin Ee :-Nash, 690 Manitoh Road, Greece, New York, on .- August 8; «1968, in which a safe ‘containing $3,000 in cash : and ‘$20, 000 in United States, Savings Bonds was taken.s,. “" Ged Vo a ~ = a The safe taken,’ ‘from the. Strasenburgh residence: with the stolen securities intact was recovered by an Agént-—— | | of the Buffalo Office,using scuba diving equipment. on July 31, 1968. No Bureau violation was found, and upon aysseniney | REC 5) ag Ve os - Mr. DeLoach ne CREAT OL a, 1. 1 - Mr. Callahan?';: 8S a6, 1 - Mr.-Gale . . 105. oo B SEP. 16. hey 1K 1 - Mx’. Staffela® “ op oe ey ge / 1 i” -Mr. Green ° “CONTINUED” OVER “ oF | g a ne CLG: jny . MW - |: ms “ae > “by YY J _ 538 PF age Sef @ | | Doclda: 32305797 Page 2?
. Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 U8 Fil? Hote;. . DATE: 11-14-2017 JFK Assassination System Date: 5/20/201 Identification Form , Agency Information AGENCY: FBI RECORD NUMBER: = 124-10288-10429 RECORD SERIES: HQ “AGENCY FILENUMBER:  92-6054-2420 meee Document Information ORIGINATOR: FBI FROM: LEG, RO TO: DIRECTOR, FBI TITLE : DATE: 09/16/1968 ‘PAGES: 3 SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Confidential RESTRICTIONS: —1C; 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 10/01/1996 OPENING CRITERIA: INDEFINITE COMMENTS : INC LHM ee v9.1 13 Doclda: 32305799 Page 1
eazed under _the go 5 ennedy Assassination Records Colléction Act of 1997 (42 US FiuvT-nore, > DATE: 11- 14-2 . 2M-1 (Rev. 8-5-66) NL [4 ; «. 2 Date: 9-16-68 ma rvon: /\\Buewn Attache, Rome (92-172) (P.) subject: pa COSA NOSTRA | 7-6 Hp DETROIT FAMILY AR . CLASSIFIED BY 500f SLD | Reference: ROMlet 7-3-68, DECLASSIFY ON: 25X_(o__" Information set forth in the enclosed memorandum was received . 9-13-68 . from: Italian Defense Intelligence Service (SID) Division of Confidential Matters, Ttalian National Police Central Bureau, Italian Criminal Police 2 LC} . Political Section, Police Headquarters Rome, Italy ; , ? xy ' (Cl Foreigners Section, Police Headquarters, Rome, Italy N .) (Other: ree \ Classified by Source: UNCLASSIFIED HRBAWISE Ne oe Remarks: Legat will follow this matter with the Central LPs) —— Bureau toddetermine his actual date of iy s departure for the United States, . eS on 2/4, ‘; oh 78-605 ¢ WM i ge SEP 19 1968 ee | At 55 QS - Liaison Section Na 2 - Detroit) Rome (cc: 92- 80, LA COSA NOSTRA) 63 0 CTA “ERG” _. CZ Docld: 32305799 Page 2?
eva ee te 7 n ( a “, Mecag UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION in nay Please Refer to Philadelphia, Pennsylvania e. September 14, 1959 Person Interviewed: PAUL RENNARD Address; 1143 Springbrook Avenue, Moosic, Pa. . Date of Interview: January 3, 1958 . . Place of Interview: Avoca, Pa. Interviewed by: SA GEORGE R. JOHNSON PAUL RENNARD stated he flew JAMES TEDESCO, an officer in the Sullivan Trail Company, and WILLIAM MEDICO, to Bridgeport, Connecticut on November 14, 1957. He said MEDICO owns a factory in the Bridgeport area and was trying to séll it to LOUIS PAGNOTTI. He said he flew on instrument that day and remained at the Bridgeport airport while MEDICO and TEDESCO went about their business. He stated he did not fly to either Endicott or Binghamton on November 14, 1957. He also stated his own private log reflected the same departure and arrival times as reflected in the CAA records. YS 2-4%25~. 7 2 , ENCLOSURE | DocTd:32305980 Page 3
; ~ Released under the John F. Kennedy Assassination Records Collection Act of 1992 -(44 Use 2107 HoteT— ; RATE: “Ai- 14- 2017 a oo 4 . ca ey . . . “ . . . i ~ ‘ oye - , ’ a? - : 4 a Pa . ‘ - . . ") 1 . . a . ~ 5 : — . LA COSA NOSTRA: po The Central Bureau, Criminal. Division, Italian National Police, Rome, Italy, advised in 1967 that the - Judicial Tribunal: of Rome had inquired if Scimone was ever considered a suspect in the attempted murder of Larry Gallo, a New York hoodlum, or if he had otherwise come .to the attention of the New York Police authorities. Investigation conducted by the New York Office of the Federal Bureau of Investigation in 1967 determined that Francesco Scimone, known to the New York City Police and ‘involved in the attempted Larry Gallo murder, is not identical with the above-mentioned Scimone, the band leader and Manager of the Coral Gables Club, Weymouth, Massachusetts. Scimone; ina previous interview, advised he had started civil action against 23 newspapers in Italy for . "defamation of character," which action is being handled by | | his attorney in Italy and he also had legal representation , in the United States relative to this matter. It is requested that Legat, Rome furnish any and all pertinent information regarding Francesco Scimone and, in particular, if known, his present whereabouts in the United States. G2- be TK -dyye / DoclId: 32305801 Page 5
Released under the John F. Rennedy Assassination Records Collection Act of 1997 (44 sc 2107 Hotes. DATE: 11-14-2017 JFK Assassination System Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10288-10432 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2423 Document Information ORIGINATOR: FBI FROM: SAC,NK . TO: DIRECTOR, FBI TITLE: DATE: 09/24/1968 ‘PAGES: 3 SUBJECTS : LCN, MEMBERSHIP INDEX, ASSOC AND REL DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 07/08/1998 OPENING CRITERIA: INDEFINITE COMMENTS :. ADMIN PAGES INDICATE DOC CHANGED TO 92-7954-384X $n v9.1 Docld: 32305802 Page 1 15
Released under the John UNITED STATES of? “ERNMENT MS M. emora ndum TO DIRECTOR, FBI - (9236054) DATE: 9/24/68 \t FROM Gy SAC, NEWARK (92- -sa0d) (P) SUBJECT: \U. 4-Newark X- 101 f BAYA Uf Fwd ~ rg 5010-108 Ae te MEMBERSHIP INDEX _ AR-CONSPTRACY mn Re Bureau letter to NK dated 6/25/68, which set forth the list of individuals on whom LCN index cards were to be prepared; one of the names on the list was JOSEPH JOHN SABATO, , A review of NK files has determined that there is at this time no definite information that JOSEPH JOHN SABATO is actually a member of the LCN; He was identified attending the 1964 "Christmas Party" which LCN boss SAM DE CAVALCANTE gave for members and proposed members of his "Family", It is unknown if subject is a member or a pro- posed member. of this "Family", JOSEPH JOHN SABATO was born 7/29/12, Enna, Italy, resided: many years in Philadelphia, Pa,, before moving to Trenton, NJ, His father is a member of the ANGELO BRUNO. LCN "Family", NK 2207-C-TE has stated JOSEPH JOHN SABATO has been involved in gambling in Trenton on behalf of DE CAVALCANTE, NK 2376-C-TE has identified a JOSEPH SABATO as a member of the LCN; however, it is believed that this JOSEPH SABATO is actually GIUSEPPE SABATO, aka JOSEPH © SABATO, Peppi, who has been identified as an LCN member of the’ GENOVESE "Family," It is noted that JOSEPH JOHN SABATO's father is also named GEUSEPPE SABATO, JOSEPH JOHN SABATO has a son named JOSEPH,,. . who has an infant son also named oan Ko | A-7954- 384 | In view of above information, LCN index card will — not be prepared on JOSEPH JOHN SABATO; however, LCN index card Will be prepared on GIUSEPPE. SABATO, aka Joseph ar ; Gxbore . Lf 2.Bureau ~ REC. 65 hea! Bom Ecker =) xf ; (1-92-2811) (JOSEPH JOHN SABAT | 4 1-New York 2-2300) (1-92-1152 (JOSEPH "PEPPI" SABATO) 4 SEP 205 1968 pg (iz2-T@ARESAN DE CAVALCANTE) A Z| Bay 3 ° 68 Bonds Regularly on the Payroll Savings) Pian DoclId: 32305802 Page 2?
Pate. under the John F. Kennedy Assassination Records Collection Act of 1997 (44 TSC 7107 Hotey. DATE: 11-14-2017 JFK Assassination System Date: 5/20/201 ~ Identification Form Agency Information AGENCY: FBI ’ RECORD NUMBER: 124-10288-10433 RECORD SERIES: HQ AGENCY FILE NUMBER:  92-6054-2424 Document Information ORIGINATOR: FBI FROM: LEG, RO’ c TO: DIRECTOR, FBI TITLE: DATE: 09/25/1968 ‘PAGES: ] SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified . RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 09/23/1996 OPENING CRITERIA: INDEFINITE COMMENTS : e—— "+ oor eee v9.1 Docld: 32305603 Page 1 16
; jeased under the [ F. Kennedy re W DATE: 11- 14-2017 . OPTIONAL FORM NO..10 | o 5010-107-02 a C 3 2 GSA GEN. REG. NO. 27 My an fo UNITED STATES GOV® iMENT é Z£. Memorandum ) TO : Director, FBI (92-6054) DATE: 9-25-68 "O "SUBJECT: LA COSA. “NOSTRA AR - CONSPIRACY ReROMlet 7-30-68. On 9-24-68 Dr. BORIS. GIULIANO, Flying Squad, Police Headquarters, Palermo, Sicily, advised that the report of denouncement charging 90 persons with aggravated criminal conspiracy to import and export narcotics to and from Italy is being studied by Investigating Magistrate ALDO ‘ VIGNERI of Palermo. According to GIULIANO, VIGNERI may not ae announce his findings for several months, . _ With regard to the acquittal in June, 1968, of the 17 defendants charged with aggravated criminal conspiracy, * i GIULIANO advised the appeal is still pending before the is Palermo Court of Appeals and at this time there is no in- dication when the court will render a decision. Any information of pertinence developed in this \ matter will be forwarded to the Bureau promptly. 4 —~ Bureau Wy vy © . (1 - Liaison Section) a io -7— 6b ; 1 - Rome aan: haw . . TJB:HD oo nn Aw) wD) (5) BLS me pest oy. Ba. COSY — Qua! 4 ey HELIVESS \ | 1968 | MS Lo . yeh isd >" emcee : : 5 a \ . aor . ae oo, Bn re i He Pee . ; ; ; Docld: 32305803 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1597 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/20/201 Identification Form ‘Agency Information AGENCY: FBI RECORD NUMBER: _ 124-10288-10435 RECORD SERIES: HQ . > AGENCY FILE NUMBER:  92-6054-2426 Document Information ORIGINATOR: FBI FROM: SAC, BU TO: DIRECTOR, FBI TITLE: DATE: 09/25/1968 ‘PAGES: 3 SUBJECTS : LCN, NOAH, EMIL T., ARRESTED, BOOKMAKING OPERATION, FISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 07/08/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC NOTE fle nr v9.1 DoclId: 32305805 Page 1
La eleased under the John F. Kennedy Assassination Records Coltéction Act of 1997 (44... DATE: w ’ e ~ 11-14-2017 a ad ‘ vf FBI WASH DC FBI-BUFFALO - Rs FEDERAL BUREAU OF INVESTIGATION U. S. DEPARTMENT OF JUSTICE COMMUNICATIONS SECTIO 433 PM URGENT 9/25/68 DAT “TO: DIRECTOR (92-6054). FROM BUFFALO (92-357) O LA COSA NOSTRA, BUFFALO FURNISHED INFORMATION: CONCERNING LCN-CONTROLLED BOOKMAKING OPER-" ATION .IN. EXISTENCE TWO THREE: TWO JERSEY ST., BUFFALO, NeYeo. FURNISHED DETAILED INFORMATION REGARDING PHYSICAL LAYOUT, SECURITY: ON SEP TWENTY-THREE LAST, BU :FOUR ZERO FIVE DASH C DASH TE @ So [qoore Rgsie® 12 BRE DIVISION, “Re . Sullivan... ‘ . Tavel . Trotter... { “* 1 Miss Holmes...... Miss Gandy... SOURCE Pa SAFEGUARDS IN EFFECT, AS WELL AS INFORMATION. hair NORMAL 2A OPERATING HABITS .OF ORERATION. BY BUAGENTS. \ “ADVISED BASED UPON INFORMATION: Furwrsuen Ajo - DUCTED TWO. THREE. TWO JERSEY ST...THIS. DATE. RALDING? OFFICERS REMAINED AT BOOKMAKING ESTABLISHMENT} FOR ogg | PERIOD: APPROXIMATELY ONE HOUR “ACCEPTING: TELEPHONE. BETS..0NE OF - wu) SuaS) IN LANOUNT: OF. FIVE: HUNDRED “DOLLARS. INFORMATION DISSEMINATED.CAPT.. KENNETH P. KENNEDY CNA), GAMB- 4 LING “SQUAD, BUFFALO PDs vi aby “CAPT. KENNEDY . STATED ‘LARGE. QUANTITY ‘BETTING’ SLIPS “OBTAINED AND END PAGE ONE 260CT 111966 DoclId: 32305805 Page 2? CAPT. KENNEDY,.ON.SEP TWENTY-FIVE INSTANT, MR. DELOACH FOR THE DIRECTOR HYSICAL SURVEILLANCE: &. | THIS. CONFIRMED By FISURS CONDUCTED ** SOURCE, RAID CON- G9 le (9 OS 2S ~ 92 420 | oO
DATE: 11-14-2017 JFK Assassination System Date: 5/20/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10288-10436 RECORD SERIES: HQ AGENCY FILE NUMBER: =92-6054-2427 Document. Information ORIGINATOR: FBI FROM: SAC,SD TO: DIRECTOR, FBI TITLE: DATE: 09/27/1968 “PAGES: =15 SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified : RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 07/08/1998 OPENING CRITERIA: INDEFINITE COMMENTS : eee v9.1 18 Docld: 32305806 Page 1
J ote: penae20ite F. Kennedy Assassination Records Collection Act “of 1992 (44 USC 2107 Hotey— p TE: $1 hd PRA To, 10 MAY 1962 EDITION -* GSA GER! REG, NO. 27 UNITED STATES GOYSRNMENT, _. ps, Memoranaum — : TO : u, aware Tats) . 5 . OQ? fr - ‘ DATE: ru 7 c ; DIRECTOR, FBI (92-6054) 9/27 /68 gee FROM ©: . Sac 5010-106 OAP N DIE A NOSTRA Os CONSPIRACY ON aD 00: New York Letter to Bureau 8/23/68. Si) 1OGbAc of 20ntac Fe _dngornation on La Cosa ad 9/16/68 and furnisi Nostra (LON) and othe 2 in Gambling, Cabazon, California ised on 8/21/68 he attended or if Montcapyair, ¢ California. NICKMLICATA, underboss « fe navolvement OF : NICH i TMPONES , and an Italian & OR, who works for SIMPONIS and $B ae LO lose friend of LULGE MEALL, aca PLSCOPO, At , bhLé mead CK. SIMPONIS, owner of the Besert Sa cutakirts of Paim springs, California, & decided against buying Cld Casino at Cabazon, x “ Tas Voeas. « Cleveland ~ Detroit (9: Chicago (92 - St. Louis { ue New Orlea «= Tampa {info ae) Nem ti \O WO AO 93 a i f— OF LO i Fe POA AD PO A AD AD PO nD ii is “ San Dhewo - | ‘. : (1 = 137-1088) IDAzIsc | 6LOCt2 31968 Docld: 32305806 Page 2? eee, Ee _-- 4 aren WNRECORDED COFY FILED BW
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (if Ust 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/20/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10288-10437 . RECORD SERIES: HQ AGENCY FILE NUMBER : 92-6054-2428 Document Information ORIGINATOR: FBI FROM: SAC,NY TO: DIRECTOR, FBI TITLE: ‘ DATE: 09/12/1968 ‘*PAGES: 3 SUBJECTS : LCN, SCIACCA, PAUL, BOSS, NY FAMILY, REL, WEDDING, NUMEROUS FAMILY BOSSES, ATTENDING DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 07/08/1998 OPENING CRITERIA: INDEFINITE COMMENTS : Sn ge eee v9.1 Doclda:3230580T Page 1 19