datamatters24/research-document-archive huggingface dataset:
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: 32297387 Page 1 JFK Assassination System Date: 4/30/201 Identification Form Agency Information FBI 124-10219-10163 HQ 92-3267-104 Document Information FBI DODGE, HAROLD F. DIRECTOR, FBI 05/05/1961 35 JRO, ASSOC, TRA, RES, B/F INT, HEALTH, VEHICLE PAPER, TEXTUAL DOCUMENT ) Unclassified 4 Redact 04/14/1998 INDEFINITE RPT, TABLE OF CONTENTS PAGE 1A, INDEX PAGES A-B
| he LA 92-113 Informant Identity of Informant LA T--52 PCL RAYMOND MORRISON, Hellboy, '  Beverly-Wilshire Hotel, Beverly Hills, California LA T-53 PCI NAOMI FOSTER, Las Vegas, Nevada LA T-54 ARTHUR V, ALLEN, Manager, Beverly-Wilshire Hotel, * Beverly Hills, California LA T-55 LA 4222-c LEADS: CHICAGO _ At Chicago, Illinois. (1) Will identify J. HOGAN who issued a check in thé amount of $5,000.00 to ZELMA DEWAR, aka Betsy Duncan, which check was drawn on the First National Bank of Chicago and deposited to DUNCAN's account at the Bank of America, Sunset-Wetherly Branch, Los Angeles, on 3/9/61. (2) Will identify JEANNE BARRETT, 2440 Lakeview Avenue, Chicago 14, from whom ROSSELLI received a letter on 4/3/61. BARRETT is probably a relative of EDWARD J. BARRETT, County Clerk, Cook County, who also resides at this Lakeview address. (See Las Vegas airtel to Chicago 4/4/61.) (3) Will endeavor to determine the nature of ROBERT W. NOTTI's employment for Cook County, Chicago, Illinois. LAS VEGAS . AS Las Vegas, Nevada. (i) Will maintain contact with CIs and PCIs for infcrmation concerning ROSSELLI's activities in Las Vegas. (2) Will advise the Los Angeles Office when information is received that ROSSELLI intends to visit Los Angeles. -C- COVER PAGE Docld: 32297387 Page 3 wee he ee
JFK Assassination System Identification Form Agency Information Date: 5/29/201 Peleased under the John AGENCY : FBI Kennedy RECORD NUMBER: = 124-10219-10197 hessassination Records Ollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note}. ase#: NW 45657 Date: AGENCY FILENUMBER: CR 72-1840-13 Wi-i6—-2017 Document Information ORIGINATOR: FBI FROM: SAC, NO TO: DIRECTOR, FBI TITLE: DATE: 07/03/1968 PAGES: 9 SUBJECTS : JSM, ASSOC, INTV, SEVERAL INDIVIDUALS, TEST, PARTIN, EDWARD GRADY DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : Unclassified RESTRICTIONS: — 4; 10(a)2 CURRENT STATUS: —Redact DATE OF LASTREVIEW: — 07/29/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC MEMO, LHM v9.1 HW 455357 Docld: 32297421 Page 1
a Tt i Ne \ NO 72-111 EJC:pd appointments. DANIELS allegedly identified several persons involved in a plan to change EDWARD GRADY PARTIN's testimony, according to the New Orleans Times Picayune newspaper dated April 9, 1968. In accordance with Bureau instructions contained in referenced Bureau airtel dated July 1, 1968, efforts are currently being made to interview LOUIS DAVIS and through him ascertain the identity of the, unknown male and thereafter con- duct interview with this individual. GEORGE OW Ni WaTr, in accordance with Bureau instruc- tions, will be madé to clearly understand that the FBI cannot afford him protection. L ~ It is to be noted that some-6f the individuals who are apparently involved in instant investigation have been involved, either officially or unofficially, with the inves- { tigation being conducted by Orleans Parish District Attorney ‘JIM GARRISON into an alleged conspiracy to assassinate President JOHN F, KENNEDY. , Set forth below are the results of file review checks on some of the individuals who appear to be directly involved in the instant investigation. Where these individuals were also involved in the GARRISON investigation, it will be so noted. _ , 4 MORRIS: LEVI ‘BROWNLEE ; a ‘y ay On November 26, 1963, FREDERICK O'SULLIVAN, | peghee detective, New Orleans Police Department, advised i a he was a high school classmate of LEE HARVEY ne OSWALD and that OSWALD was associated with DAVE |r FERRIE, now deceased, who was also involved in jf the GARRISON investigation. O'SULLIVAN stated that MORRISABROWNLEE was a good friend of FERRIE. Former NO 1227-C-TE on February. 26, 1967, advised that MORRIS.BROWNLEE was a homosexual. and a dope addict who had worked as an inves~_ tigator for G, WRAY GILL, a New Orleans attorney { . STEN OT ETT a HW 45657 Docld:32297421 Page 2?
DATE: 11-14-2017 ! ORIGINATOR : | FROM: TO: TITLE : DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 Docld: 32297437 Page 1 Released under the John F. AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote}. JFK Assassination System Identification Form Agency Information FBI 124-10219-10213 HQ 92-2914-275 Document Information FBI SAC, PG DIRECTOR, FBI 07/06/1962 2 GM, SMO, TELCAL, ASSOC, REL, RACK, MEETINGS, GAMBLING ACT PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/21/1998 INDEFINTE Date: 5/28/201
) Released under the John F. Kennedy Assassination Records Collection Act: of 1992 (44 USC 2107 DATE: 41-14-2017 . 4 CO) de PG 92-236 that such leading racketeering figures as the MANNARINOs, SONNY CIANCUTTI, JOSEPH SICA, LOUIS VOLPE and JOSEPH VOLPE, have been observed there often enough to lead to the . conclusion that it will possibly be a hangout, A preliminary survey for misur is to be conducted immediately. PG. 658-C has advised that GABRIEL MANNARINO infrequently attends ' meetings of gambling rackets figures from the North Side Section of Pittsburgh, Pa., at the back room in Burko's Poolroom, Federal St., Pittsburgh, to discuss and settle current problems, .To date, spot fisurs to ascertain possibility of misur coverage have indicated that poolroom open 24 hours each day. Further investigation underway to establish maximum degree of security which can be expected should misur attempt be made, BOTH SUBJECTS SHOULD BE CONSIDERED ARMED AND DANGEROUS. “~—e i i | Docld: 32297437 Page 2?
(Released under the John F. Kennedy Assassination Records Collection Act of 199? (44 USC 2107 Hote}. | DATE: 11-14-2017 ORIGINATOR : FROM: TO: ‘TITLE: DATE: PAGES: SUBJECTS : ‘DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : t v9.1 i Docld: 32297438 Page 1 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : JFK Assassination System Identification Form Agency Information FBI 124-10219-10214 HQ 92-2914-276 Document Information FBI FORSYTH, THOMAS G. III DIRECTOR, FBI 07/23/1962 8 GM, ASSOC, GAMBLING ACT, TRA, RACK ACT, TESUR PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/22/1998 INDEFINTE Date: 5/28/201
‘Retedsed” under-the Joh F. Kéniedy Assassination Records Collection Act of 1992 (44 USC 2107 HatéeyT t DATE: 11-14-2017 1 y & 5 ae Bee ey | ' ‘ / Le \ PG 92-236 ADMINISTRATIVE By airtel, dated 6/22/62, captioned "ANGELO BRUNO, aka, AR" (Bufile 92-2717; Philadelphia file 92-444), Philadelphia Division advised that on 6/15/62, PH 591-c* learned in a conversation that date, between ANGELO- BRUNO, PETE MAGGIO and PAT MASSI, that it was stated by MASSI that, as: regards a trip he had made to Pittsburgh, Pa., he found out that "KELLY is the caporegime'and "his father- in-law ....... is the Under." It is noted that KELLY undoubtedly refers to GABRIEL MANNARINO, whose father- in-law, FRANK AMATO of Braddock, Pa., has long been a leading figure in Western Pennsylvania racket activities, ; put is now ostensibly in retirement. During the period of this report, a close liaison has been maintained with Special Agents of the Intelligence Division, IRS, Pittsburgh, who are conducting investigation concerning subject. Also, close liaison has been maintained with Departmental Attorney JOHN J. MULANEY, who has been assigned into Pittsburgh to work on the MANNARINO cases, and who has recently conducted a Federal Grand Jury inquiry into the MANNARINO operations. INFORMANTS The "T" symbols utilized in this report will be the same, where applicable, as those used in reports back to, and including, that of 7/28/61: PG T-32 is PG 640-CTE PG T-45 is PG 658-C PG T-46 is HELEN-COLOSIMO, Pittsburgh (Protect, per . request), who furnished information to complaints clerk NICHOLAS S. SCIOTTO. -B*- COVER PAGE \ | Docld:322797436 Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/28/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10219-10216 RECORD SERIES: HQ AGENCY FILE NUMBER: 92-2914-278 Document Information ORIGINATOR: FBI FROM: SAC, PG TO: DIRECTOR, FBI TITLE: DATE: = 07/21/1962 PAGES: 2 SUBJECTS : GM, SMO, SJL, SYNDICATE, ASSOC, GAMBLING ACT, FRAUD, BANKRUPTCY DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 07/22/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 3 | Docld: 32297440 Page 1
JReleased under the John F/ DATE. (ddv- 142087 phnedy Assassination Records Collectio hed of 1992 (44 USC | 2107 Hote}. Ye | PBI | | : I Date: 7/21/62 | Transmit the following in : | ; (Type in plain text or code) . Via ATRTEL | (Priority or Method of Mailing) | we ee bo TO DIRECTOR, FBI (92-2914) (92-2918) FROM: SAC, PITESBURGH (92-236) (92-228) (P) SUBJECT: GABRIEL NNARINO, aka. - . al . AR ENS SAMUEL MANNARINO, aka. * AR ; SUMMARY AIRTEL On 7/18/62, PG 640-C-TE advised that recently, based on a conversation he had with SEBASTIAN JOHN LA ROCCA, he has come to believe that GABRIEL MANNARINO has replaced LA ROCCA as "top man" for the "Syndicate" in the Pittsburgh area. LA ROCCA was saying that he wished he could sell everything he owned, go‘to Florida for the rest of his life and forget all of his "headaches," but KELLY MANNARINO had told him he could not retire "right now.” On 7/20/62, PG 658-C said GABRIEL MANNARINO's New Kensington, Pa.e, group still receives all numbers bets of more than $4 from the North Side area of Pittsburgh. Informant said he thought he could obtain a key to unlock the backroom ef Burko's Poolroom, Federal St., Pittsburgh, where MANNARINO has. had occasional meetings recently with large numbers operators. £ 7 On 7/18/62, a PCI advised that he was compiling information LAE he hoped would show that VICTOR STANZIANO, New Kensington, vA Pa., had committed fraud in connection with his bankruptcy of 1961-1962, STANZIANO is a contractor who has been closely associated with SAMUEL MANNARINO for about one and a half years and is scheduled to handle the construction of a shopping center. TGF :njv 4 " | sa (5) 2 OAUG2 1962 UL Su i962 qq JUL 241962 0° pe) @ G Wich “ ! " Approved: Sent " Per ‘igent in Charge Docld: 32297440 Page 2? et a LE ganne ey : Hays - ; 4 Lf wot f g (D> Bree en 3.72 —1 we 92 23! nde
UNITED STATES DEPARTMENT OF JUSTICE “ FEDERAL BUREAU OF INVESTIGATION In. Reply, Please Refer to Pittsburgh, Pennsylvania ul 0. . November 14, 1962 GABRIEL MANNARINO ANTI-RACKETEERING Reference is made to report of Special Agent Thomas G. Forsyth, III, Pittsburgh, September 20, 1962.. There follows a brief characterization of informants used in referenced report: PG T-2 is an individual who has had many years activity in. racketeering and prostitution in the New Kensington, Pa., area. PG T-3 is a professional man whose services have on occasion, been used by members of the Mannarino organization and who frequents Mannarino controlled gambling and after-hours establishments. PG T-32 is a business man in Mercer County, Pa., who has had a lifetime association with gamblers and racketeers. PG T-35 is an individual who has worked in numbers rackets set-ups in Westmoreland County and Allegheny County, both Pennsylvania. PG T-38 is an individual who has been connected with gambling activities in the New Kensington, Pa., area for almost fifteen years. ; PG T-39 is a Pittsburgh, Pa.,gambler and club operator. PG T-45 is a numbers racket employee in the North Side section of Pittsburgh, Pa. ; PG T-48 is a Pittsburgh, Pa., businessman who has had many years of association with gamblers and racketeers in Western Pennsylvania. A a ohne tots - oe a | Docld: 32997444 Page 3
JFK Assassination System . Date: 5/28/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10219-10220 RECORD SERIES: HQ AGENCY FILE NUMBER: = 92-2914-281 Document Information ORIGINATOR: FBI FROM: FORSYTH, THOMAS G. II TO: DIRECTOR, FBI TITLE: DATE: 11/14/1962 PAGES: 11 SUBJECTS : GM, ASSOC, GAMBLING ACT, ARREST, EMPLOYEES, RAID, TRA, TESUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: = 07/22/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 Docld: 32297444 Page 1
rn PG 92-236 ADMINISTRATIVE During the period of this report, close liaison has been ’ maintained with Special Agents of the Intelligence Division, IRS, Pittsburgh, who are conducting an investigation concerning subject. The Special Agent Surfside, Fla. em Who sbserved MANNARINO's residence in fie5/62 was SA C, GRAHAM HURST. INFORMANTS The T symbols utilized.in this report. will be the same, where applicable, as those used in reports back to, and including, that of 7/28/61: T-2 is PG 612-C T-3 is PG 615-C ; PG 640-CTE . PG PG PG PG T-32 is PG T-35 is PCI GENE. HOWARD MC CUTCHEON PG T-38 is PCI JAMES W. BURGART PG T-39 is PG 657-CTE T-45 is PG 658-C. PG T-48 is PG 582-C -B¥- COVER - PAGE Docld: 32297444 Page 2? ‘ a werent aon “ at ent Te
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: 32297446 Page 1 JFK Assassination System Date: 5/28/201 Identification Form Agency Information FBI 124-10219-10222 HQ 92-2914-283 Document Information FBI FANNING, JAMES B. DIRECTOR, FBI 12/28/1962 13 GM, SMO, ASSOC, REL, CONTRACTS, BUSS, GAMBLING ACT, FINANCE PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/22/1998 INDEFINITE
PG 92-236 ADMINISTRATIVE During the period of this report close liaison has been maintained with Special Agents of .the Intelligence Division, IRS, Pittsburgh, Pa., who are conducting investigation concerning subject. Special Agents who observed MANNARINO at the Kenmawr Hotel, New Kensington, Pa., on 11/16/62 were SA THOMAS G. FORSYTH, III and SA JAMES B. FANNING. . INFORMANTS T symbols utilized in this report will be the same, where applicable, as those used in reports back to and including that of 7/28/61: PG T-3 is PG 615-C PG T-4 is PCI ANTHONY JOHN WISE PG T-24 is PG 621-C . ‘PG T-27 is PETER BOMBIK, Former PCI | | PG T-39 is PG 657-CTE B* co ; COVER PAGE ne ee Ro . oo | Docld: 32297446 Page 2?
PO —————— —_ 7 oO be oe fF UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Be Repiy, Please Refer to Pittsburgh, Pennsylvania December 28, 1962 GABRIEL MANNARINO ANTI-RACKETEER ING Reference is made to report of Special Agent THOMAS G. FORSYTH, III, Pittsburgh, November 14, 1962. . There follows a brief characterization of informants used in referenced report. PG T-3 is a professional man whose services have on occasion been used by members of the MANNARINO organization and who frequents MANNARINO controlled gambling and after-hours establishments. PG T-4 is a businessman whose business activities bring him into occasional contact with members of the _ racketeering element in New Kensington, Pa. PG T-24 is a life-long resident of New Kensington who has for many years held a low echelon position in the rackets. PG T-27 is a New Kensington Businessman and minor politician with wide acquaintance in the racketeering element of the area. PG T-39 is a Pittsburgh, Pa., gambler and club operator. Docld: 32297446 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Identification Form Agency Information Date: AGENCY: FBI RECORD NUMBER: = 124-10219-10227 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2914-288 Document Information ORIGINATOR: FBI FROM: SAC, PG TO: DIRECTOR, FBI TITLE : DATE: 03/01/1963 PAGES: 3 SUBJECTS : | GM, ASSOC, CONTRACT, BONOMI, DANTE | DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact ‘DATE OF LAST REVIEW: 01/08/1999 OPENING CRITERIA: INDEFINITE COMMENTS : INC LHM v9.1 ‘Docld:322797451 Page 1 5/28/201
r Released under the John F. Renney Assassination: Records Collection Act of 1992 (44 usc “2107 Hotey > Pee (RAS PATRON? | - Ssh FBI Date: 3/1/63 Transmit the following in (Type in plain text or code) Via _____ AIRTEL (Priority or Method of Mailing) TO | DIRECTOR, FBI (92-2914) FROM SAC, PITTSBURGH (92-236) (P) SUBJECT GABRIEL MANNARINO, aka y, AR | '  Remytel to Bureau, 2/28/63. Enclosed herewith are four copies of a letterhead memorandum suitable for dissemination setting forth information contained in retel. Informant referred to in letterhead nongrandan who furnished information to-SA JAMES B. FANNING gis “ PG 615-C. | Se UY | C)- Bureau (Enc. 4) ’ x ! - Pittsburgh ‘ . | (1 - 137- 942) # sf | JBF/pjw NN? DERE 9 . P gt ineatce ' Approved: Sent MM COPer | ag Special Agent in"Charge ote Wick Docld: 32297451 Page 2?
DATE: 11-14-2017 Lo. JFK Assassination System Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10219-10228 RECORD SERIES: HQ AGENCY FILE NUMBER: 92-2914-289 Document Information ORIGINATOR: FBI , FROM: SAC, PG TO: DIRECTOR, FBI TITLE: DATE: 02/28/1963 PAGES: 3 SUBJECTS : ; GM, ASSOC, CONTRACT, BONOMI, DANTE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: = 01/13/1999 OPENING CRITERIA: INDEFINITE COMMENTS : INC NOTE v9.1 Docld: 32297452 Page 1 ennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote}.
eae! 1 ‘under the John F. Kennedy Hstassination Records Collection Act of 1992 (44 USC 3107 Hotey. DATE 11- _14- 7017 a iad a ed . “J . ; £ _. oN ; \ > Fevekal Busca! Ooog Loon Ne : U.S. DEPARTMENy mee fice COMMUNICATIGAA- SECTION FEB 2p 1963 TELETYPE d| Mr, Tolson. + Mr, Belmoitt_.W Mr. Mohr _ : Me Rosen. fh Mi Yr. Sullivan... if Mr. Trotter... | Tele. Room... Miss Holmes. i Miss Gandy... URGENT “2/28/63 4-19 PM Dag RECTOR, FBI //92-2914// TO y /FROM SAC, . /192-236// _ 2P vA CABRIEL’ MANNARINO, AKAey ARs ‘Aniizcckelcering: Treat eed i ERESTELCO PITTSBURGH TO BUREAU, TODAY. {PC SINR EF TEEN C, BUFILE ONE THIRTYSEVEN DASH SIX FINE, ONE: SIX ADVISED TODAY BY PHONETHAT A RELIABLE, SOURCE STATED . . a ile oa THAT A gre GONTRACT ‘Uwentesre, HAS BEEN ISSUED ON INTERNAL mevenuEteenTeONONT , » PG SIX FIFTEEN C BY SECOND PHONE CONTACT, ADVISED THAT HE. “COULD-UNDER NO CIRCUMSTANCES REVEAL THE SOURCE, BUT THE FOLLOWING: CONVERSATION TOOK PLACE WITH HIS SOURCE. SOURCE STATED y ever BONOMI IS A yaa MAN. UNQUOrE. INFORMANT ASKED a ! WHY. SOURCE STATED, oyene "n CONTRACT HAS aan ISSUED ON HIM. ; WN@bORE. WHY, ASKED PG SIX FIFTEEN ae, auore BECAUSE HE IS AN ITALIAN AND, THEREFORE, A TRAITOR, honey, RED SOURCEe _ NO FURTHER: CONVERSATION TOOK PLACE eran farce 0 td Lg Is VERY CLOSE TO. GUCPE. HOME essere, WeAnING q: MANDEGSRAEN Queens’ semmemce ™ PAGE ‘ONE? 141,09 eh EOE UN OFS ge MAR 7 1963 a - (§ SMAR 411969 |Docld: 32297452 Page 2
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 : ii v9.1 ) Docld: 322974535 Page 1 JFK Assassination System Date: 5/28/201 Identification Form Agency Information FBI 124-10219-10229 HQ 92-2914-290 Document Information -FBI FANNING, JAMES B. DIRECTOR, FBI 03/27/1963 12 GM, SMO, ASSOC, INDICTED, GAMBLING ACT, BKG, TRA PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/22/1998 INDEFINITE
PG 92-236 ee ee FEET woe ee nn SEER ce et ADMINISTRATIVE During the period of this report, close liaison has been maintained with Special Agents of the Intelligence Division, IRS, Pittsburgh, .Pa., who are conducting investigation concerning subject. On 1/11/63, Departmental.Attorney JOHN J. MULLANEY advised SA JAMES B. FANNING that based on investigation conducted by Internal Revenue Service, Pittsburgh, Pa., the Tax Division of the Justice Department has instructed that a tax violation case ‘be presented to the Federal Grand Jury, Pittsburgh, concerning the New Ken Novelty Co., New Kensington, Pa., owned jointly by SAMUEL and GABRIEL MANNARINO, and WILLIAM SAMS. He advised that. he fully expected an indictment to be returned by the Federal Grand Jury | Docld: 32297453 Page 2 on the above individuals. Investigation in.:reporting of this case was curtailed due to the Agent to whom this case is assigned being engaged in expeditious investigation and reporting, and participating in prosecutive action in a case entitled "CHARLES F, TEEMER, aka, ETAL, ITAR - GAMBLING," Pittsburgh file 166-14, Bureau file 166-211. . INFORMANTS T symbols utilized in this report will be the same where applicale as those used in reports back to and including that of 7/28/61. Informant PG T-1l1 is Pittsburgh 585-C 4, PG T-25 is PCI JAMES W. BURGART PG T-39 is PG 657 CTE. -B*- -COVER . PAGE
JFK Assassination System Date: 5/28/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10219-10234 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2914-294 Document Information ORIGINATOR: FBI FROM: FANNING, JAMES B. TO: DIRECTOR, FBI TITLE: DATE: 05/20/1963 PAGES: 11 SUBJECTS : GM, SMO, ASSOC, INDICTMENT, FGJ, TAX EVASIONS, BKG, BUSS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 07/22/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 10 | pocTa: 32297458 Page 1 ‘
| HW 45652 FD-263 (Rev 5-1-59) * \ oot “Ly tee : +e - Wp ‘ we . r - a 1 : it St “FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOO PITTSBURGH PITTSBURGH 6/23/65 4/22~-6/16/65 TITLE OF CASE ; REPORT MADE BY TYPED BY i THOMAS G. FORSYTH, III ear , CHARACTER OF CASE GABRIEL MANNARINO, aka. AR REFERENCES: Report of SA THOMAS G. FORSYTH, III, - dated 4/21/65 at Pittsburgh. New York teletype to Pittsburgh, 5/19/65, captioned, "NY 3936-C, CRIMINAL INFORMANT, " Pittsburgh letter to New York, 6/4/65. - P- ENCLOSURES ou TO BUREAU 2 pr oO o ~ a Two copies of a letterhead memorandum inh = which the informants used in this report areiccharacterized. ry ab os Lad 8) = fal = cad a pase < ann § APPROVED COPIES MADE: BO NOT WRITE IN SPACES BELOW | in | 2¢1Y -B Def nec 03 REC- 43 te Bureau (92-2914) (Euekes=?) 1 - USA,-Pittsburgh, Pa. 2 - Pittsburgh (92- 236) Ais natiee ae BbESIVT “WAR CHIEN LIAR Mr COPIES DESTROYED a JUN 25 1965 amare} 7 Wi Wo 143 MAY 22 1972\84 34 g 23 | gh Be DISSEMINATION RECORD OF ATTACHED REPORT Sbatetetatetatatetetetatetatel tateteteeeretatenior ‘aeatateeal belch tenaelatetatetatat>-atatated lntatetantetetetsntetatetatieiated betetetantetaniaaateiaietaanand U.S. GOVERNMENT PRINTING OFFICE 16—76324-1 § a _ ne ce DoclId: 3227974681 Page 4