- JFK Assassination System Date: 4/27/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: _124-10306-10094 RECORD SERIES : HQ AGENCY FILENUMBER: CR 87-84051-36 Document Information “ORIGINATOR: FBI FROM: CASEY, LAURENCE B. TO: DIRECTOR, FBI TITLE: DATE: 01/12/1966 PAGES: 25 SUBJECTS : ; NRO, RES, THEFT, STOCK CERTIFICATES, ASSOC, TRANSACTION, SECURITIES DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 05/05/1998 OPENING CRITERIA: INDEFINITE INC ADMIN PAGE COMMENTS : i v9.1 (DoclTd: 32310685 Page 1
7 Reronrina ornce NEW: YORK = _ TITLE OF CASE | UNSUBS : ey mk A ‘Theft of - $2 (034, 631. 25, ee ‘Stock. Certificates~ Soo <'Goodbody and Company.’ New York: City. -. NICTIM 1/20/65. aad i REPORT MADE BY | __- LAURENCE. By ‘casey ‘ITSP ur ooo tna REFERENCES: . Report of SA LAURENCE B. CASEY. dated ayi/es, « at NY. :. + 5 Mami airtel to NY dated 11/8/65. . - 4+ >. i .*. Miami letter to NY ‘dated. 11/16/85... en kL Sa RE 0) s N¥Let. to Bu dated 12/9/65... ee Pe ES _.“N¥tel “to Bu dated 12/16/65.: a . °. NY’ telephone call to Bu 12/17/65.” -“s Buairtel. to. NY dated, 12/17/65. (+ 2. NY telephone call to Miami 13/20/65. .. -N¥tel-to. Bu 12/21/65. i... '.s~ NY telephone calls to Bu and. Miami 32/22/65. i: ~Mlami teletype to NY (12/2 3/65 Sis >< N¥tel to Bu 12 / "2". N¥tel to Bu 12/24/6 : and 12/21/65. NYtel to Bu 12/28/65 - Bu teletype to NY 12/29/65 NY¥tel to Bu 12/29/65, 1/3766, and 1/5/66. CASE PENDING OVER ONES YEAR No _» PENDING PROSECUTION OVER 6 MOS. No ° approveo 1 Ff} - COPIES MADE: — Y- ee om, Miami (87-219 | : _ a 3 - New York. (87- 39144) | es ee | Pre oe pe . = “Bissemination Record of Attached Report. 7 Notations ote _ i Agency | N : Request Reed. - How Fwd, By Docld: 32310685 Page 2?
} ocld:32310685 Page 3 owe 87-39084 0 No OR -, ne 4 REFERENCES CONT'D: © eg . q i } Miami teletype to Bu 1/6/66. Miami telephone call to NY 1/6/66. oo. NY telephone call to Miami 1/6/66. ee Miami. telephone call to Bu 1/7/66, . Bu telephone call to Miami 1/7/66. . Miami teletype to Bu 1/7/66. _ .. NY¥tel to Bu 1/8/66, ana 1/10/66. ‘ss N¥Yairtel to Boston 1/10/66. | -p- ADMINISTRATIVE: Three copies of instant report are being designated for the Miami and NY Divisions in the event of subsequent ' prosecution. By communication dated 11/8/65, the Miami Division advised that MM 1003-C-TE advised on 11/8/65, that he had made overtures to VINCENT JAMES PALMISANO over the past weekend: regarding the secuiities which PALMISANO allegedly has in his possession or control. This informant advised that PALMISANO was vague concerning these securities, and did not encourage the informant to propose a buy. ‘ . The confidential gource referred to in instant report is CHESTER GRAY, whose true name is CHESTER JOSEPH ZOCHOWSKT, FBI #4 460 027. 7-B400 JO! On 12/13/65, CHESTER GRAY telephonically advised | Supervisor, ARTHUR F. NEHRBASS of the New York Division that he (GRAY) had been approached by an individual in Miami who inquired whether he (GRAY) would have the necessary connection oe to handle 24 million dollars in street name securities which ~~ - . had been stolen in NYC about 3 or 4 months ago. GRAY stated - 4 that he felt that through this individual in Miami, they would 4 be able to set up a situation in which arrest could be had, and j the recovery of these securities could be made. GRAY was advised by Supervisor NEHRBASS that the FBI could not enter into an informant relationsnip with GRAY because of his past activities. COVER PAGE -B~ ; : ; AF: Mf ee
eens rel a ones. ie . ve : oaaeheietmneietamenemens Soeenemnathdhenieneimeneemiemnemeenbemtedteiicensicmeceettants ortheemmecneamean tame nanan ne re “sn a - + teen ne a an . at . . a . . . a + . . , CR yt mo an ene st ey te DoclId: 32310685 wy 87-3924 33° oe Ly ee ie : GRAY indicated that if the FBI did not work with him in this particular matter, he would be willing to work with the local authorities. GRAY was advised by Supervisor NEHRBASS that he (GRAY) would be recontacted reletive to this matter. i mee On 1/6/66, when GRAY met with NORMAN ROTHMAN at a drug store at Bal Harbour, Florida, between 10:00 AM and 10:20 AM, GRAY observed and overheard ROTHMAN making 8 long distance telephone call from e phone booth in this drug store... This phone number was numbered 865-9225. GRAY provided ROTHMAN . with quarters and one dime to pay for this call to NYC, the ae total of this call being $1.60. oO , Co . ‘Records of the Miami Biephone Company were checked Ct at 10:30 AM on 1/6/66, and reflected that at 10:14 AM on 1/6/66, °° ~~ a long agstance call was placed frcm Miami phone 865-9251, a pay phone Iocated at 6765 Harding Avenue, Miami Beach, Florida. This call was in the amount of $1.60 and was paid for by the Miami caller by a deposit of 6 quarters and une dime. The number called in NYC was NYC Telephone Number 792 8077. ‘ ee, As the Bureau is aware when dealing with individuals such as ROTHMAN the prefix is usually given to the operator, and the last 2 digits of the phone being used are either Sransposed or changed completely to avoid a trace on the call being made. Records of the NYC Telephone Company, as checked on 1/6/66, retlect that NYC Telephone Number 792 6077 is an unlisted telepnone of JOSEPHINE DELLI PAOLI, 3153 Wateroury Avenue, Bronx, New York. . . Files of the NY Division reflect an ITSMV reter2nce concerning JOSEPHINE and ORLANDO DELLI PAOLI of 1155 Cross Avenue, Bronx, New York, with a subsequent change of address to 3153 Waterbury Avenue, Bronx, New York. Files of the NY Division a reflect a number of references to ORLANDO DELLI PAOLI aka Bobby ‘ London, FBI # 1 082 e274, . F -; 3 ¢ . & Fe ?, > Nyfile 92-2817 contains a ref nce to ORLANDO DELLI PAOL whose residence is listed as 3158 Waterbury Avenue, Bronx, New sork. Dis reference reflects that ROBERT DELLI PAOLI, aliases of ORLANDO DELLI PAOLI, resides at the same Waterbury Avenue address. COVER PAGE 4 mt eet Page 4
em | * . . Stat Sans wy 67-3914 NR as follows: . ORLANDO D&LLI PAOLI has FBI #1 082 274, and is also The above reference contains documentaTof ORLANDO DELLI PAOLI { ; known as BOBBY LONDON, BOBBY JORDAN, and ROBERT DE PAUL. He -  - . }: was born in NYC on 9/10/12, and has marrest record which includes . qos assault and battery, robberies, and violations of internal revenue; laws. According to the-Federal Bureau of Narcotics Mafia Book: — (protect source),-as checked by SA JAMES FLYNN in 1958, DELLI ~ PAOLI was an associate of JOE VALACHT. fon It would appear that O™LANDO DELLI PAOLI is the type of individual who would have the contacts within the criminal element in the NYC area to have access to the stock certificates in instant case, st . LEADS: . MIAMI DIVISION AT MIAMI, FLORIDA. Se (1) will check record of the Miami Telephone Company regarding any long distance calls placed by NORMAN ROTHMAN from‘ his home phone number at Miami which is UN 6 -4030. oS (2) will maintain contact with logical informarts regarding instant case. Miami Division is requested to exercise discretion in informant contacts in view of the fact that the possibility exists that NORMAN ROTHMAN may still be able to negotiate for the stock certificates. , ‘ (3) W4ll furnish background information from the . files of the Miami Division regarding NORMAN ROTHMAN. Miami, at this time, should make absolutely no effort to contact NORMAN ROTHMAN as the possibility exists that CHESTER GRAY ean still set up a situation with ROTHMAN whereby the securities in instait case can be recovered. - COVER PAGE ‘ -D.- % 7 a7 Doeid+32310685.—BPage —5 ~~ ae ee