‘ © : \ F12;36 (Rev. LZ-19-00, ‘ a oy oe e | Date: 8/22/61 . PLAIN TEXT Transmit the following in (Type in plain text or code) AIRTEL (Priority or Method of Mailing) SUBJECT LIGENCE PROGRAM DALLAS DIVISION WEEKLY SUMMARY Re Dallas airtel 5/15/61. Re; NICK CASCIO, aka. A = On 5/18/61, Lt. JACK REVILL, Intelligence Section, Dallas,/PD, advised he had information from an informant that! Phil! s Pizza Kitchen, 2900 Greenville, Dallas, Seite sivere as a SSE SUE by numerous Oe eS TON “inderwor- ‘oe f a underwo haracters, including CASCIO, TEK. “serrizBass (DL 92-33) and THOMAS JEFFE et FBI“#¥737791. The license t ment was issued to LELA MA® PHILLIPS. On 5/17/61, a Bureau agent observed BASS driving a 1955 red and black Oldsmobile, Texas license MN 9008. This information was furnished to Lt. REVILL and Deputy Sheriff BOB MORGAN on 5/18/61. (pys. 12S copied Re: JOSEPH FRANCIS CIVELLO, aka. for WSCA AR (DL 92-36) 0K CRA alaal7é © On 5/15/61 [op retator of of a Humble Bureat palias (165016312 > lo | | Wr FBI on N) | | | | a i a ery, pera EERSONE fae zee EN Yue Act 6 (4)| | 1 - Dallas (92-35) 1- 1 - Dallas: (92-33) 1 = Dallas (162-8) 6 é 1 - Dallas (92-36) 1 ~ Dallas (31-5614) J- haa 1 = Dallas (92-192) 1 - Dallas (31-8148) 1 - Dallas (92-196) 1 - Dallas (31-8149) 1 - Dallas (92-208) 1 = Dallas (94-47) & May 99 1981 1 - Dallas (92-231) 1 - Dallas (94-48) Co 1 - Dallas (92-237) 1 = Dallas (137-983) 7" =] 1 - Dallas (92-249) 1 = Dallas (94~-55ADSUB) Feu 1 - Dallas (92-290) ' RMB/11 as 2 rr. <: te Gs 3 wick, / . aX t ae J 58 | tol ——— Sent <= HW 45743 Docld:32323896 Page 2?
ev. the Dallas Office. Dallas. wg® JEK Act 6 (4) DL 94-55A-SUB Service Station located 3040 West Mockingbird Lane, Dallas, was contacted concerning his business relations with CIVELLO, CIVELLO's brother ¢ and brother-in-law, ROSS MUSSOP},. It d' be noted. is’ a cousin of a Bureau Agent — stated that CHARLES CIVELLO and MUSSO had been stea y customers up until Qbout 5/1/61 _ and has been des ee a confidential source by ‘and that. subject CIVELLO weuld oeasionally some in for gas. All purchases were charged to @ personal charge account. - (no credit card. used) and billed. to the "Airway Liquor Store": The bills were alse paid by check drawn on’ the stated, however, that since @/1/61 the liquor spore account at. the Exchange National Bank in above group suddenly quit doing business with him for no apparent reason. He advised that CHARLES CIVELLO is quite a talker, usually gripping about business conditions, — while MUSSO and subject CIVELLO are extremely quiet. He stated he would immediately advise the Dallas Office when any of CIVELLO's automobiles are left for servicing and that these automobi | les would be made available to Bureau Agents. On 5/15/61, Bureau Agent observed the automobile of Dallas pD Detective CHARLES SANSONE parked at the Airway Liquor Store for approximately 13 minutes. From the , liquor store SANSONE was observed going directly to the Visuvio Risturante (operated. by CIVELLO's associate JOE IANNI, DL 92-192). ot po on 8/19/61, per[___] contacted, -ASAC DAVID W. BREEN and advised that he ha én in contact with JOHNNY ROSS. (JOHNNY ROSS PATRONO, DL 92-31) op 5/18/61. PCI. stated that JOHNNY ROSS owed him, informant, $1,000. and. informant was attempting to put the bite on ROSS: to have him pay the debt. ROSS claimed he did not. have the money but would ‘attempt to dig it up. . Informant told ROSS that he needs the money as he intends. to go into “another business venture and needed it as soon as ‘possible.. . Infor$ant told ROSS that he had been contacted by an FBI agent ecoucerning the Italian hoodlum element in : ‘Dallas and that he, the informant, had nothing whatever to say to the FBI agent. He told ROSS he had better be care-' - ‘ful as. the, FBI is interested in his activities.. "ROSS - : “inquired as to whether or not the FBI was interested in certain, Italians and informant told him that he believed - aQu HW 45743 Docld:323238968 Page 3
DL 94~554~SUB for them. He pointed out that this is considered an accomodation for good customers and that it is in no sense “pimping”. Intelligence Section, FRANK TORTORIELLO On 5/18/61, Detective HB. u. HART , Dallas PD, advised he had information that ’ (DL 92-196) , has a girl friend named M MABZAWILLIS residing in the 10300 block Crestover Street, Dallas. et LLY: operates thé Niblack Reducing Salon, 7710-4, Inwood.“ On 5/19/61, Bureau agents located TORTORIELLO’ & car, a white over blue 1961 Oldsmobile, Texas license NJ 162, parked in slot 91. at the rear of Lake North Apartments , 9487 Webbis: Chapel Rd., . Dallas. On checking the apartments in this area it was ascertained that F. TORTORIELLO resides in Apt. D. The postman of the area was contacted under pretext and advised that individual has been residing at this address for approxi-~ mately 2 or 3 months but that he appears to be gone from the residence a great deal of the time, returning about once a week to pick up his maid, 00000 “TIPK Act 6 (4) On 5/21/61 PCiL_____]stated that upon reflecting over the information he had previously furnished Bureau agents concerning a New York visitor of CIVELLO’s that he believed this man's name was FRUZZIO (PH) who had previously been in the bakery business in New York City but was now in the grocery business in Up State, New York. At the present time the Dallas Office is conducting investigation towards the placing of a misur in the office of the Egyptian Restaurant Dallas which is operated by CIVELLO’s associates JOE and SAM CAMPISI. From investigation to date | it appears that this office is a meeting place and telephonic contact place for CIVELLO and/or his associates in Dallas. Details of Dallas plans will be furmished the Bureau by separate gommunication. Re: MARTIN BUSTER LOICANO, aka. yah AR, IGA (DL 92-208; 162-8; 94-48). nh JAMES DePRATO, Special Agent, Intelligence Division, FK TASK FORCE aa. os Woo sh i t | : HW 45743 Docld:32323896 Page 4
ne O | DL 94~55A-SUB ROBERT. HOY’, President . of the Tarrant County Crime . Commission, Fort Worth, Texas, advised on 5/19/61 that there was a definite attempt to influence certain candidates for the Fort Worth City Council. HOYT stated that as far as he could determine the LOICANO brothers, BUSTER and FRANK, had their men contact some candidates and offer them $3, 000 campaign expenses and would deliver from 2 200 to 2,500 votes if the candidate would exercise his influence in opening Fort Worth . up as far as gambling and prostitution were concerned, The reason given to the candidates was that this would be good for convention business in Fort Worth. Re; HOLMES MARCEY DEAVENPORT, aka. AR (DL 92-237) | On: 5/17/61, a Bureau agent, while conducting investigation in anothey/matter observed DEAVENPORT and Mallas .. » .. prostitute SHIRLEY ANNXSHARP, Dallas PD #46757, get out of a oj; 4% 4 | 1959 yellow over white Ford, Tezas license BN 9483 and enter er the residence ate 2415 Wycliff, Dallas. 5 was subsequently ascertained that "DEAVEN POR and ‘SHARP esiding af this residence. The information concerning DEAVENPORY and SHARP, their automobile and residence, Was. furnished to Lt. REVILL and Deputy MORGAN on 5/18/6L. Re: VIRGIL JOHN ETCHIESON, aka. AR WSTA "(DL 92-249; 31-8148) . On 5/19/61, two Bureau. agents were returning to the downtown area of. Dallas via an expressway when they were passed HW 45743 Docld:32323896 Page 5