HW 54653 -4-+ File 26.0114, p. 36; 6/3/73 clip: Reports discussions among AC, Frank Fitzsimmons, A. Spilotfo, M. Cgifano (in Palm Springs in 2/73) (ad Dgrfman and L. Rosanova) File 17.55, Vol. 5, p. 80; 11/20/72 clip: Associates AC with Charles Nicoletti, Gus Alex. File 17.71, p. 134; 4/15/71 clip: AC and Paul Ricca tell Ross Prio to tighten up the racket or else File 17.55,.Vol. 4, p. 68; 5/5/71 clip AC acquitted of illegal poss. of guns . File 38.000, p. 47; 5/7/70 builetin; Report that AC and Paul de Lucia are in charge of Chicago "family" due to Giancana's flight from U.S. (and imprison- ment of S. Battaglia) * File 16.6, p. 60, 7/27/70 clip AC and Ricca go before grand jury probing ownership interests in Las Vegas casinos. File 17.6, Vol. 2, p. 49; 10/20/69 clip: Says AC is using Thunderbird Motel in Miami Beach as gathering place for top Chicago hoods, along with Gaetano Ricci, who uses Motel as his headquarters. File 17.23, Vol. 2, p. 44; 10/30/67 clip; Described J. Cerone as chauffeur and hit man for A.C. File 17.52, Vol. 6, p. 248, 1/21/68 clip: Reports of expected Miami meeting with: AC, F. Rosenthal; D. Y@#ras; F. Alderisio; J. Cerone; F. Cerone; D. Attieribro, . J. Altierigro; W. Daddano; J. Aiuppa; S. Rosa; A. Ricci; C. English; S. English; J. Divarco; Lester Kruse File 17.61, Vol. 6,,p. 71-1, 12/2/66, C.C.C. report; Says 2 factions of hoods are shaping up in Chicago: i) ac ii) Baftagtia Ricca Alveris¢o Cerone , Caifano F. Buccieri File 17.0242-4, p. 15, 10/1/60 clip; Associates AC with Nick Palermo File 15.133-2, $6 clips: Report that AC is mixed up with mob influence on professional boxing : Docld:322763255 Page 45
--5.-- File 17.84, Vol. 3, p. 23, ?/65..cllips: . Mentions income tax evasion p Of .. AC and reported $300,000 bribe master-minded by M. Humphreys to fix case. File 17.0752, p. 45, 10/27/64 report: NYC P.D. reports that AC was seen in New York with bodyguard 2 days before kidnapping of J. Bonnano File 17.55, Vol. 4, PIO; 2/14/64 clip: Ac gets first conviction in more than 30 years: speeding! $15 fine File 17.0017, p. 3; 11/25/63 clip (Trib, News): AC mention in articles on J. Ruby, links to West Side Mob File 17.55, Vol. 2, p. 96; 12/18/63 Report: ape orts recent meeting in Chicago suburb with AC, Ricca, FYabotta, Baftaglia, Daddano, Rudy Fiatto, Oenws Subject is reportedly dissatisifed with Giancana over his per- sonal conduct and running of "outfit" File 17.53, p. 41; 11/21/63 clip (AMER) - Says Giancana succeeded AC as top gangster in Chicago File 17.0752-1, p. 1; 9/23/63 clip; Reports 9/14/63 meeting at Conrad Hilton with AC, Giancana, Ricca, Ferrera, Cerone, Buccieri, Alderiggo, Humphreys, Alex. Fillichio was barred from meeting; considered to be "lightweight" Chicago hoods like to make travel arrangements through Plan- It Travel Agency, owned by AC's son (or AC) ile 17.55, p. 187; 11/14/62 report: Sats wat.ae bee Af CG. West (AASE) has an appt. at same aaaress Te & Delaw) aAk, S74 Guue. 4s, eo information that AC was in Mexico 1/3/63 - 1/22/63 en nay a ae HW 54653 File 17.55, Vol. 3, p. 180; 11/24/62 report; Reference to Sat. Evening Post article on AC; saying that he has 23 arrests but no conv. Pile 17.0552, p. 6, 6/27/42 clip: Describes AC as "gang lof@ who sanctions the death 'contracts'" Lots of references to AC's income tax fraud conviction and reversal File 17.55, p. 156, 1/7/62 clip; Report of RFK's priority list of hoods to be prosecuted and convicted, with AC on the list. Docld: 322763255 Page 6
ns -m § = File 26.7, p. 24g, 6/14/61 report; Report on W@ from Las Vegas Says AC never shows up there since he was run out of town; Giancana is making changes there (on AC's behalf?); says M@@ Dalitz is big wheel in Vegas File 17.52, pg. 2A, 2/23/61 report: Lif Reports meeting of AC and other hoods in le Rock, Ark. Also meetings in Hot Springs, Ark. to discuss plans if AC is sent to prison for tax fraud. Also in Hot Springs for wedding of R. Prio's daughter File 17.55, Vol. 5, p. 72, 1/13/61 report "AC's auto was. observed parked in front of 20 E. Delaware Apartments and then driven away by AC's wife." References to McClellan Senate transcript File Weinberg, James; Says Weinberg is often mentioned as being "sanctioned" by AC. File Patrick, Leonard, p. 17; AC, Patrick and Humphreys are mentioned in extortion of grocery store owned by Marty Schneider File GUZIK, John, p. 5 Says AC gives orders to John Lardino File 14.002-A-1, p. 18,%5/21/63 clip; Same lawyer for AC wiet@tax fraud Wial attorney; Stanford Clinton is Jimmy Hoffa's D. Dominic Blasi; Residence: 1138 Park Avenue, River Forest, Ill. 4907 W. Chicago Avenue, Chicago FBI #635770 SS #327=-14-5350 dob: 9/9/11 Listed as owner of Louis Tederco Plumbing, Inc. and Park Avenue Realty Company Associates: Giancana, Frank Szalfran, Rocco Salvatore, Ricca, Ferrara, Cerone, C, English, Alderiflo, John Formosa, Julio DeVito, Louis Ruffoto, James Berardi, Anthony Pinelli, J. .fovilla, Battaglia, Charles Nicoletti, Nick Palermo, deeeph Josh tQacieri, Sabatino, Robert -D.. Follett, Steven Anselmo, Andrew Kasha, Robert S. Tokarsky, C.L. McKinnie, L. Rassano Described as "former wheelman”.for Giancana, into gambling juice, vice, infiltration of legitimate businesses, narcotics labor and vending amusement machines, Also has status as en-- forcer and courier for syndicate ~ HW 54653 DBocld:322763255 Page 7
HW 54653 F. -7- File 17.68, Vol. 2, p. 88, 5/4/61 report: DB described as chauffeur and body guard for Giancana File 17.68, Vol. 2, p. 108, 6/4/62 clip: Says DB took over in Chicago as Giancana's delegate when latter went to Las Vegas to be with p- McGuire, which irked hoods. File 17.0252-4, p. 15, 10/1/66 clip; Reports secret meeting with DB, Sam Battaglia, Giancana, Nico- letti, Palermo, Amabile File 15.3, Vol. 2, p. 90; 4/26/67 clip: DB's rap sheet: includes: 1936 counterfeiting rap - 5 years 1950 conviction for possession of machine gun File 15.3, Vol. 2, p. 100, 4/19/67 report: says DB was involved in construction project with Bernard Grizaffi of Grizaffi and Falcone Construction Co., Inc. File 17.1 - 103, Vol. 5, p. 279; 7/73 clips Says DB is Giancana's "liaison man with Chicago mob" while Giancana is in Mexico Frank Rosenthal -. Residence: 590 Tam O'Shanter West, Las Vegas 2123 N.E. 122nd Street, N. Miami, Florida FBI #441 756-D dob 6/12/29 Associates: Giancana, David Bohn, Martin Kane, Elliot Price, Joseph "Bobby" Berent, Gerald Garusiello, Richard Pearson, Norman Rothman, D. Yaras, Jerry Zarowitz, John Wok, John Trono- lone, A. Spilotro ; Described as important part of gambling combine, originating in Chicago; fight with Giancana family; close with bookies and shylocks and professional jewel thieves. He is a mathe- matical genius. More associates; Frank Buhler Martin; Eric Esmonson, Jr.; Richard Suith 3 John E. Sweeney; Frank M. Goldberg; Joseph Gordon; F. Buccieri; Howard Moss; C. Tourin§; 3. Nesling; George Rohanna. File 17.52, Vol. 6; "p. 248; 1/21/68 clip; FR listed as one Chicago hood then in Miami for meetings File 38.000, p..70; 9/13/72 report Says FR is big man in Chicago gambling That he makes frequent trips to Miami and Las Vegas and fre- quents Caesar's Palace and Tropicana Hotels Angelo Bruno Annaloro Born in Sicily? 1910 Docld: 322763255 Page 6
HW 54653 Associates: Phillip Testa, Harold Konigsburg, Ignazio Denaro, Arman Colianna, Samuel James Roberts, Anthony Stassi, Joseph Lucignano, $@ward Skowron . File 16.6, p. 33; ? clips Identifies AB as owner and operator of Philadelphia company which leases vending machines. And is member of Board of Directors of o.c. national network. File 17.0152, Vol. 2, p. 11; 10/31/63 clip Says AB was indicted with 8 others; offense unknown. Maybe interstate loan shark racket.) Meyer Lansky Residence: 411 W. Second Avenue, NYC dob: 4/6/02 FBI # 791 783 Described as gambler, ex-bootlegger, racketeer on nationwide scale; and reportedly heads all gambling in Miami and Miami Beach, interest +1; in Havana File 16.6, Vol. 2, p. 81-1; 7/26/63 clip Jury finds ML innocent on tax evasion rap Government logses again; Court of Appeals revbes ML's contempt conviction. File 16.6, 8/6/72 clip, page 70 Associates ML with D. Cellini in tax fraud case; paid no taxes on gambling rake-offs. File 10.6, p. 41, 3/28/70 clip - ML described as financial brain of 0.C. and is charged with possession of drugs without a prescription. File 2.038, p. 25; 7/70 clips ~- Associates ML with Giancana and Stoney Kofshak in move of mob into Arlington Park race track File 15.6, p. 6, 4/3/69 clip - On ML's manipulations with Wall -Street stocks; cash is stored in Swiss accounts and used to buy particular stocks and into L.V. casinos File 14.2-2, p. 4; 11/5/62 clip Describes M. Dalitz as representative of mé's File news clipping, Vol. 3, p. 107- 1/10/59 clip - Says ML fled Havana before he was chased by Castro forces Docld: 322763255 Page 93
HW 54653 - 9 - H. John Cerone Residence; 8325 S.W. 72nd Avenue, South aka "Jackie" Miami, Florida Residence: 2000 N. 77th Avenue, Chicago FBI #627 727 A SS # 350 03 6643 dob 7/7/14 Associates: Carmen Bastone — Thomas P@tenza Albert Pope File: 17.62, Vol. 2, p. 124; 9/4/74 report Says JC hag arrived in Miami from Chicago (in 8/74) File 17.62, Vol. 2, P- 110; 10/17/73 clip Report of mobsters in and out of JC's home to welcome him back after 34 years at Leavenworth File 17.52, Vol. 7, p. 295, 8/22/69 clip Reports that JC and 5 others are indicted for interstate gam- bling conspiracy File 17.62, p. 78; 5/21/68 report Report of contract put gut on JC; to be taken care of within 2 weeks; local hoadlums were reluctant to handle this K them- selves Lots of Cerone files are identical fOAccardo files File 17.2-9, p. 69-1, 646 report of 11/4/66; News on attempted execution of Frank Esposito in Florida; to be done by JC, J. Torello, F. Cerone, F. Buccieri File 17. 1-182, p- 33; (2/24/67 clip Reference to alleged dispute between JC and Joseph Gagliano, to be mediated by Willie Messino. Later report that Gagliano may have been "shorting" JC on juice rackets File 17.62, P- 68; CCC report of 12/2/66 Reports meeting with Ricca, JC, G., Alex, Ralph Pierce *. In 6/65 to discuss plans to fight Federal attempts to som pil top hoods. File 17.52, Vol. 3, p. 147; 2/25/65 report; associates JC with Dominic Corrado of Det. File 39.17-1052 p. 20; 1/18/63 report Says JC has control of all gambling at the major Chicago newspapers Docld:3227632755 Page 10
HW 54653 Ristecy* Serritellats first husband, John E. Guzoffi, -10- File 17.59, p. 29; 3/18/63 clip JC seen with T. Accardo in Acapulco JC also in Pex. 1/3/63 - 1/22/63 (with Accardo?) File 17.62-2, p. 1 12/5/61 report Report of death of Bernard Nick Grizaffi, Sr., brother Gc JC's ister) . p.1-A: JC's first arrest in 1933, for robbery; found not guilty Charles Nicoletti - Residence: 1638 N. Broadway, Melrose Park, Illinois 1638 N. 19th Avenue, Melrose Park, Tll. dob: 12/3/16 dob: 3/30/77 FBI #1426506 SS # 338 05 1746 ° ! Associates: Alderif®, Batd4glia, J. NicoliMi, Glancana, Frank Ziggo, Harold Hadesman, Jack Sherman, Harry Sherman, Rocco Pranno, George Dicks File 17.042, Vol. 2, p. 36; 8/22/73 interview report; Informant says that CN went to Accardo for permission to "hit" Frank Schweiffehs. File 17.036, p. .43; 5/4/72 letter Associates CV @™@Wulius Greco and says CN is frequent visitor to Florida. File 17.0353, Vol. 2, p. 254; 10/14/71 report Says CN is trying to put up condominium project in Boca Raton, Florida File 17.0242, Vol. 2, p. 25; 3/14/68 clip CN found guilty as keeper of gambling house in rear of wife's grocery; fined $200 CN described as mob triggerman File 17.52, Vol. 2, p. 3, 2/1/64 clip Says CN did time in Federal prison in Milan, Mich. for narcotics rap; was arrested in 1962 with Alderisgo in a "hit car" with hidden gun compartments; police believe an ambush was being planned. og Described as “comer in mob, active in West Side." File 17.012-1, p. 1K, 12/12/62 report CN seen as passenger in I. Weiner's car File - Weinberg, James, Vol. 2, p. 106; Associates Weinberg with CN in early 1950's Docld: 322763255 Page i1
| HW 54653 - ll - J. Louis P. Cottichia Residence: 9102 Bay Harbor Drive, Miami, Fla. dob: 2/25/20 FBI # 142-74-93 Associates: Caifano, Jane Campbell, Sam English, Trafficante, Augustine Lazzara, Frank Diecidue, Jimmy Longo, Jimmy Donefiro Dominic Cosentino, Eddie. McGrath, D.A. Lamar File 17.1-189, p. 1; 3/23/62 report LC described as well known, high ranking Fla. hood File 17.1 - 189, p. 19; 2/13/63 letter from Tampa, P.D. States that LC travels” extensively throughout U.S. and is in contact with top hoods and is possibly financial front for organization. File 17.0752-1, p. 10; 10/16/63 clip: LC described as courier for mob File 17.17, p. 19; 9/24/65 letter from Ft. Worth P.D. requesting information on LC Legis. Investigative Comm. 5/23/78 File Review Dave Yaras 1/13/74 news clip DY dies in Miami 1/4/74 Blow to his partner, L. Patrick, in Chicago horse and sports betting racket For past 10 years DY has made few trips to Chicago, mostly stays in Miami, huddles with Trafficante 1/6/74 - says DY has night club and restaurant interests in Miami 4/4/68 Memo - says DY "prevented Teamster organization of Fontainebleu @o@r". 2/3/66 Report of regular meetings with DY L. Patrick, G.-Branos _To report on their activities to their ‘boss, Gus Alex 10/19/65 clip - Reports 1959 robbery by DY on ‘Delido Island, of Maris@l Alba, "a Batista 'spy' then known as Cuba’ Ss Mata Hari Senorita.® , -10/4/65 report - Co-robben-was: Bennie Howick | . , DY bio information: dob 11/7/12 FBI #655-697 Associates: Joe Alessi, Joe Bammarito, Mike Coppolla, Willie Dentamora, Patsy Erra, D. Arastein, L. Patrick, Willie Block, Arthur Lieberman Docld: 322763255 Page 12
HW 54653 Cc. D. Lots of arrests; no convictions Runs A-1 Industrial Uniform, Inc. and Heavenly Music Corp., Chicago 11/25/63 clip’- Chicago Daily News article by J. Willner on J. Ruby's Chicago mob connections. Do we have a copy of this? We must. Charles Nicoletti ?/70 clip - CN described as Alderisio's righthand man. 7/17/64 Report Says CN, Giancana, and English meet almost daily in Armory Lounge on Roosevelt Road 7/27/77 Clip Reports CN's shooting death on 3/29/77 3/31/77 clip - Reason for CN's killing was dispute over killing of Giancana and subsequent falling-out Meyer Lansky - 9 Dominic Blasi - 4/5/76 clip - DB listed as Giancana's bodyguard and chauffeur. But he's also being investigated in Giancana's murder. DB reportedly took the 5th before g.j. Some files on DB's acquisition of real estate broker's license and state's efforts to take it away (in 1967) Angelo Bruno g Paul Dorfman a 3/13/71 obriuayy ~- mentions Waste Handlers Union; says Leon Cooke organized’ union with Ruby in 1937. Joseph Merola GF e Vice investigatgou John Merola g Jack Crone 9 Frank Sinatra 6/18/72 clip - report of FS's selling of his plane to Union Ins. Agency, which leases it to Teamster Pension Fund. Docld: 322763255 Page 13
HW 54653 - 13 - (cf. Dorfman, Weiner, Hoffa fraud case - 1974) 9/28/70 clip - Says FS backed JFK in a big way, but he didn't get influence that he hoped for; therefore he backed Humphrey against RFK in 1968; says FS was snubbed by Kennedys on advice of RFK. 9/11/70 clip - Story on L.V. casino incident FS allegedly promised mob revenge on casino employee who couldn't extend credit to FS Information ‘that FS hosfed Giancana near Lake Tahoe (at Cal- Neva Lodge - Manny Siar was there 7/17-7/21 7/17/63-7/28/63 and that FS had known Giancana for many. years; FS‘ name appeared in bugged phone conversations of New Jersey o.c. people for period of 4 years. 5/26/69 - Clip Hearsay from tap that FS wrote to RFK in early 1960's asking RFK to lay off Giancanag(also report that FS saw Joe Kennedy 3 timesgat the urging of John Formosa, a Giancana courier. FS denies all. , 8/19/68 clip - Associates FS with Joseph Fischetti, Rocco Fischetti, Willie Moore, Lucky Luciano Says Charles English spoke to FBI agents to set up meeting between Giancana and RFK to set it up if RFK agreed. JFK was told of this and didn't like it 9/27/66 clip - Reports on FS's appearance in 1947 in Havana at meeting of mobsters.. 9/23/63 letter - Giancana was FS!s guest in Honolulu  5/12/63-5/16/63 Giancana was also in Honolulu 6/12/63-6/23/63 Report that John Rosselli of Los Angeles was an employee at Ca eva ‘ On 8/24/62 Joe Bonnano and Giancana were guests of FS in Atlantic City FS was performer opening night at Villa Venice, 11/12/62 Giancana was with FS and Davis and Martin in Chicago 12/20/62 Giancana and FS were together ,in NY 2/10/63 In 1958 FS, Martin, and Joe Fegchetti stayed at Tony Accardo's Chicago residence. 2/9/61 - Letter from W. Panich (Justice?) to Arffinger: says in 1947 FS flew to Havana with J and R FéSchetti and was carrying $2 million cash; later delivered by Rocco F@hetti to Luciano. ~ Docld: 322763255 Page 14
-~ 14 - ‘K. Frank Rosenthal (aka "Lefty") HW 54653 8/23/76 report - FR described as bookie, sports-fixer and narcotics investiga- teed Subject in 60's. Now has major business interests in a few hotels in L.V. 2/8/74 report -. Associates FR with Victor P. spilotdo 11/19/65 clip - Gives info. on FR's sports-fixing activities but no convictions (in 1960, '61 and '62) 2/28/69 clip - Says FR pled guilty to fix in NY; fined $6,000 Associates FR closely with Giancana Richard Cain -,starting W/Vol. 1; 5/56-12/64 Files on 1964 conviction of RC and 2 others for perjury con- spiracy; Z#f. Sup. Ct. reversed conv. in 1967. (Vol. 2) 12/21/67 clip - Says Cain once headed surveillance unit @ Sheriff's Squad on Giancana After being fired by Ogilve (Sheriff), RC turned up in Mexico City as his chauffeur. (@a And now he's arrested again W/W. Daddanas and many others in $10 million: robbery and conspiracy ring. He was convicted here in 10/68. Cain's real name: Richard Scalzetti’ 6/3/68 Memo - Says when RC was chief investigator for Ogilvie, he lived in apartment with rent paid by Rocco Potenza and he got the apart- - ment through M. Humphreys. 11/5/75 clip - Says 2 investigators for HSC Intelligence were in Chicago to gather info on RC re: CIA plans to hit Castro; and any wiretag. Work he did for CIA Bio. information: dob 10/4/24 SS # 357 22 3335 FBI # 361-135G Jean West One reference - in 10/2/67 report: in George Tuffanelli file - Folder #4 (reported mobster in Calumet Park) Docld: 322763255 Page 15
HW 54653 =--15 - Report is interview of Howard Rynberk, a builder There were 2 gambling raids in one of his apartment buildings First was in 10/66 Second was in July or Aug. of 1967 in an apartment at 123rd South Bishop, (Calumet Park), lst floor, studio apartment, tenant was J. West, with female about 30 years old. She (West) has been in apartment about 1 year, but moved day after raid leaving no forwarding address. Raid apparently involved telephone bookmaking. Ill. C.C. Michael McLaney Reference Clipping from Daily News, Wednesday, 7/2/69 Docld:322763255 Page 16
HW 54653 - 16 - Chicago Crime Commission 5/24/78 File Reviews Bunny Breen File Prostitution and Vice; 37-60 through 37-79: Rap Sheet on woman who apparently is our Bunny Breen, due to 1954, 55 notations in Los Angeles and 1956 notations in Dallas 3 page rap sheet; 1940-1964 Mostly for prostitutia (Chicago) related offenses Using host of aliases i.e. Eileen Curry, Carol O'Connor, Joan Webster , FBI #3 375 502 Meyer Lansky Dino Cellini File 70-38 7/26/73 clip - co Defenmnt DC listed as associate (and Ja®) of M. Lansky File 60-395 - 7/28/71 clip V. Teresa tells Senate rackets comm. that Lansky and DC are kingpins of a gambling empire extending to every casino in the free world Benny Binion - File 65-60A, Vol. 59: 8/29/58 letter from George Butler to V. Peterson: Butler wants rundown on Leo Shaffer, whom he says is associate of B.B. File 65-50A, Vol. 48 - 7/23/52 clip - Atty. Gen. McGranery orders BB taken from Dallas to L.V. to face income tax rap B.B. described as Kingpin of Dallas' million $/year policy racket File 60-220, Vol. 1 - 10/20/50 Memo from V. Peterson Peterson spoke to DPD Chief Hanson, who says Nevada is center of racketeering activities in country- associates BB with Dave Berman (of Minneapolis) Docld: 322763255 Page i?
HW 54653 -~17- File 60-55, Vol. 15: 12/15/63 letter from W. Olney (Justice) to V. Peterson Mentions BB's tax evasion conviction and 5 yr. term and $20,000 fine. Dominick Bartone File 60-0, Vol. 32 6/30/59 Letter from V. Peterson to Forrest Allen (Clgve, Press) Info. on B&rtone and 5/22/59 arrests in Miami Allegations of gun-running to Dominican Republic DB is listed as airplane broker who procured a C-47 transport for gun-running purposes to Dom. Rep. Plot fouled when Customs agents reported attempted bribes. 14 arrested; no one of interest besides DB; some listed as Cubans. . 6/3/59 - Letter from Peterson to John Quinn (NY State Troopers) Allegation of association between DB and James Hoffa File 42-0, Vol. 3: 9/60 clip - Describes DB as convicted arms smuggler and suspected arsonist, who is now behind bonding syndicate (bail bonds), used as front for mob. File 35-12, Vol. 7: 7/1/59 clip - Says gun-running plot to Dominican Republic was headed by DB, a lieutenant of Benjamin Dranon, listed as friend of Hoffa. Arms were supposed to go to Batista to be used in plot to over- throw Castro. Hoffa advocated loan from Teamsters Pension Fund to buy needed plane; but the loan was never made. Plan ended in failed bribes and arrests. Anthony Accardo - File 65-166 Vol. 1 Vol. 2 53-60 Vol. 3 60-61 Vol. 4 61-65 Charles Nicoletti FBI #1426506 File 70-0 Docld: 322763255 Page 16
L. - 18 - 9/13/77 Memo ~- opinion of Bill Roemer of FBI that CN was hit in retaliation for Milwaukee mobster that CN had hit shortly before. Russell Buffalino mil Reports of RB's Appalachin conviction and sentence“of attempted deportation of RB. dob 10/29/03 Angelo Bruno File 60-55, Vol. 32 - 8/14/63 clip - '. States that in 1961 Giancana had a dispute over Sonny Liston's - contract with AB and 2 Brooklyn mobsters. Commission of hoodlums ruled against Giancana in this dispute. George Terry File 65-50A, Vol. 57 4/25/57 memo - GT described as notorious Chicago gambler Paul - Dorfman File 70.9 -~_* ° 7/29/69 citp - .~ a States that PD was boss of junk handlers' union until his ouster ‘in 1957 by AFL-CIO 10/23/59 clip Allen Dorfman ahs RFK for having his rf. insurance broker license revoked; AD says it was to further political ambitions of Kennedy family. 1/30/59 clip: Names as associates of PDT. Accardo, A. Teitelbaum, Claude Maddox, Johnny Dio, Abner Zifillman. Says RFK sought in vain to explain "strange alliance" between pd and Hoffa 8/5/59 - Report of Sen. Labor Committee: States that p> is close associate of Chicago underworld. Kelly Mawar ino 6 1 M. Sam Mamarino @ (Information on his criminal indictments, HW 54653 cases, etc.) Docld: 322763255 Page 19
- 19 - N. Frank Chavez g O. Guisippe Cotioni JZ P. Stephano Randazzo File 60-358, Vol. 2 3/31/67 Report: Data on Randazzo Listed as member of A. Bruno family FBI #262522B Residence: 8865 NE 9th Court, Miami Associates: Trafficante, Mike Coppola, Jospeh Indelicato, Thomas Altasuira, Angie Amato, Eugene C#mpo, Peter Giaffpapa, Frank Deicidue, Jimmy Dee, Joseph Mangone, Frank Del Prete Business: Dino's Italian Restaurant oere| Criminal history: Arrests for investigation, aggravatejassault, 8% @i/c, loitering, Gambling, traffic Frequent visitor™to Trafficante Suspected in shylocking, gambling, vice Q. John P. Cerone File 70-6 3/18/63 clip - states that Cerone and Accardo were seen in Acapulco during the winter R. Frank Rosenthal File 60-220, Vol. 9: 7/1/76 clip - FR is listed as top executive for Allen R. Glick, Nevada Casino owner financed by $100 million from Teamsters Central States Pension Fund FR has absolute control over Glick's gambling operations. Supp. invest. (re: J.West) File 65-203, Vol. 46 7/28/67 clip - Details gambling raid at 12300 Bishop St., Calumet Park, on 7/27/67; arrested George Caruso, described as key gambling Lt. of Ralph Pierce (south side mob rackets boss) Charge of failing to regi cer a$bookie and failing to purchase Federal wagering tax $ No mention of J. West; Caruso has address then of 9248 Cottage Grove Avenue, aka George BurnettZ HW 54653 Docld:322763255 Page 20
HW 54653 Cc. D. - 20 - Chicago Crime Commission 5/25/78 File Reviews New M.O.: Review by subject (i.e. hoodlums) rather than individual (except for non-Chicago, non-0.8. individuals, )) File 60-395; Organized Crime - Texas 98 Have we checked with Dallas area Organized Critte Task Force? File 70-8; S. Giancana 9/17/77 clip - Interview with Antoinette Giancana, Sam's daughter Lives in Geneva, I1l. Says she once brought up Castro's name at home and was told to keep quiet and never mention his name again. She believes that -Giancana worked with JFK and the CIA and Roselli in plots to kill Castro. She thinks her father was killed by the CIA 6/14/76 clip (NYT) J. Exner states that she was not aware of Giancana-Roselli- CIA-Castro plots at time she was seeing JFK; or that she ever discussed her JFK relationship with Giancana. 4/14/76 clip (NYT); will get xerox of article (3 pages) 4/13/76 clip (NYT); 4/12/76 clip (NYT); 2/21/76 clip: stating that Justice Dept. had concluded that Giancana's death was unrelated to CIA-Castro plots. 6/21/75 clip - (NYT): states that R. ern MAD ta eee to associates that he was recruiting a squad ofF @Af/ to train for kil- ling of Castro. File 70-125: John Roselli File 60-55, Vol. 27; Hoodlums - General 4/4/63 memo - Refers to 10/7/54 report associating Danny Lardino and Sam English 4/4/63 - Memo Refers to 12/16/46 memo stating that DPD arrested Joseph Blase, an alias for Dominic Blasi in a conspiracy case involving Paul R. Jones. "Jones and others were to take over vice, gambling, .:: and the rackets in the Dallas area while the sheriff was paid -off. (The sheriff was instrumentalin setting up the trap.]'' Says that while in Dallas area, Blasi has posed as Murray Humphreys. Docld: 322763255 Page 271
HW 54653 - 2] - 3/18/63 clip ~ Describes Gus Alex as the Loop's gambling and vice boss 3/12/63 memo ~ Refers to 8/20/62 memo concerning Henry Susk, a Chicago hood who owns a Pontiac dealership and rumors are that Sinatra may have a financial interest in this agency. File 60-39.5, Organized Crime - Louisiana 6/18/72 clip = Article on Carlos Marcello. States that RFK ordered investigation of Marcello ‘because latter refused to help swing Louisiana's Demo. Convention Delegation to JFK. Marcello hacked LBJ. — Marcello says he has friends in both houses of Congress. File 60-395; Organized Crime = . Florida 4/22/77 clip - Article on Trafficante Mentions visit by Jack Ruby to ST in Cuba in 1959 while st was imprisoned. Report that ST predicted JFK’?s assassination 14 months beforehand. ST had complained that Kennedys were not honest and did not keep a bargain, but the bargain was not specified. Info. came from an FBI informant. (Jose Aleman) File 60-58, Vol. 28; Hoodlums - General; 10/1/63-2/29/64 File 60-58, Vol. 26, Hoodlums - General, 2/1/62-12/6/62 9/10/62 Letter from V. Peterson (CCC) to C. Siragusa (Bureau of Narcotics) Peterson relates info. on 7. Accardi received from informant. "Accardi has returned from Cuba though at this writing I have not learned of the purpose for this trip." (Thought this might be same as Tony Accardo - but check showed that it wasn't.) File 60-163: Mafia~Grand Council of Mafia, Vol. 3; 7/1/59 - 7/10/66 g ; J. File 60-166; Syndicate Operations in Dallas. Vol. 1, Vol. 2. Xeroxed material K. File 65-166: Anthony Accardo; Vol. 4; 9/12/61 - 1/20/65 g L. File 60-55; Hoodlums, Vol. 24; 10/31/60 ~ 7/31/61 g SHAPIRO/rife Docld: 322763255 Page 22?