datamatters24/research-document-archive huggingface dataset:
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote). DATE: 11-14-2017 . AGENCY : RECORD NUMBER: RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: - TITLE: hoe DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : . RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 Docld: 3227687473 Page 1 JFK Assassination System . Identification Form Agency Information FBI . 124-10197-10249 HQ 92-3 182-1280, 1281 Document Information FBI LEG, RO DIRECTOR, FBI 04/24/1972 2 [Restricted] PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 01/05/1995 © INDEFINITE INC MEMO 103 Date: 6/12/201
"Released under the John F. Kenn DATE: 11-14=2017 af 1997 (44 USC FIO} Hotes. : ON . ' OPTIONAL FORM NO. 10 MAY 1962 EDITION [. . _ .GSA GEN. REG. NO. 27 ) | UNITED STATES 3s OVERNMENT —_ , Memorandum TO : Acting Director, FBI (92-3182) DATE: 6-7—-72 FROM AX¥“Legat, Rome (92-47) (P) LV } \ TRMBIPCT GUS ALEX, aka AR ~ vd a ReROMlet 4-24-72, )” On 5-26-72 VASSILIOS LAMBROU, Director, Aliens Directorate for Greece, Athens, Greece, and on 5-29-72 the Central Bureau, Criminal Division, Italian National Police, Rome, Italy, advised that no information con- cerning the possible travel by subject had been developed to date, Rome will continue to follow this matter with alerted sources, Pertinent information developed will be promptly furnished to the Bureau and Chicago. . By - Bureau (1 ~ Foreign Liaison Desk) (2 - Chicago 92-373) ‘1 - Rome JCM:hes Loriyricne. (6) ‘yecein’ _ ALA vo OG. rH 10-2 rb engyy 2SOL , kA APA sos/l (tee he GREIGOL Inelice foo WHR B20 PE Docld: 322767473 Page 2?
Released under the John F. Kennedy Assassination Récords Collection > DATE: 11-14-2017 apne? (44 USC D107 Refer_ OPTIONAL FORM NO. 10 5010-—107—02 . GSA GEN. REG. NO. 27° oy 3 “UNITED STATES, Gf [INMENT a a d M Memorandum TO : Director, FBI (92=3182) DATE: April 24, 1972 “eleat, Rome (92-47) (P) SUBJECT! GUS ALEX, aka nit NS AR . § Jie ReBucab February 15, 1972:' Greek and Italian police were alerted on February 17, 1972, to the possible travel of the subject to those countries. On March 21, 1972, VASSILIOS LAMBROU, Director, * Aliens Directorate for Greece, Athens, Greece, and on April 20, 1972, the Central Bureau, Criminal Division, Italian National Police, Rome, Italy, advised that no information concerning possible travel. of subject had been developed as yet. peters sttn Reco ane anit ae Shine Rome is continuing to follow this matter with alerted sources and will keep the Bureau and Chicago ‘advised of pertinent results. 5 - Bureau (1 - Foreign Liaison Desk) (2 - Chicago 92-373) TcM:mEG FQ-3! ¥ X-/2- FO. 2eeto CG min0-7 Fh : TGL bes SBF az, SY CA CR: , 12 may Z 1972 fe Me ty os Docld: 3227687473 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 23107 Hote). DATE: 11-14-2017 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 : JFK Assassination System Identification Form Agency Information FBI 124-10197-10250 | HQ 92-3 182-1282 Document Information FBI ROEMER, WILLIAM F. JR. DIRECTOR, FBI 07/18/1972 8 GAL, PUBLIC RELATIONS DIRECTOR, APEX AMUSEMENT CO, INCOME FROM ORGANIZED CRIME AT THIS TIME HAS BEEN DRASTICALLY REDUCED PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 06/05/1998 INDEFINITE Date: 6/12/201 v9.1 Docld: 322767474 Page 1. 104
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hot DATE: 1114-2017 “ ~t f ~ aa oe : a oN \ ’ CG 92-373 CHICAGO AT CHICAGO, ILLINOIS. Will continue to follow and report the activities of ALEX. . ADMINISTRATIVE The period of investigation of this report is lengthy for the reason that the reporting Agent was assigned to a "special" on another squad in the Chicago Office for a three month period March through June, 1972, INF MANTS - Source — Date Contacted Contacting Agent CG T-2 is Numerous occasions is 7016-CTE during 4,5,6/72 SA WILLIAM F, ROEMER, JR -B* — COVER PAGE Docld: 322767474 Page 2? P
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 23107 Hote}. DATE: 11-14-2017 JFK Assassination System ° Date: 6/12/201 ’ Identification Form Agency Information AGENCY : FBI RECORD NUMBER: = 124-10197-10251 RECORD SERIES: “HQ AGENCY FILE NUMBER > 92-3182-1283, 1284 Document Information ORIGINATOR: FBI FROM: LEG, RO an TO: ACTING DIRECTOR, FBI TITLE: DATE: 08/04/1972 PAGES: 2 SUBJECTS : _ [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 . CURRENT.STATUS: — Redact DATE OF LASTREVIEW: — 01/05/1995 OPENING CRITERIA: INDEFINITE - COMMENTS : INC MEMO yl 105 Docld: 322687475 Page 1-
Released under the John F. Kennedy Assaseination Records Collection Act” “of £992 (44 WSC 207 Hotes. DATE: 11-14-7017 ; : OPTIONAL FORM NO. 10 ( ~ Se wav . -. ‘ OSA PPM (él CFR) 101-11.6 . > LL. & : $ i * UNITED STATES? \VERNMENT ‘ > io ” Me nd: | - TO: Acting Director, FBI (92-3182) DATE: October 16, 1972 FROM ri Legat, Rome (92-47) (P) | SUBJECT: GUS“ALEX, aka AR ral a ReRomlet August 4, 1972. On October 12, 1972, the Central Bureau, Criminal Division, Italian National Police, Rome, Italy, indicated it still desires to determine the | latest known whereabouts of subject. LEAD -— CHICAGO Chicago is requested to advise. 5 - Bureau (1 - Foreign Liaison Desk) (2 - Chicago 92-373) .l - Rome “I JCM:MEG (6) ~~ Joa km 1SS1 oells o-\02 Lee tog v4 | | jofgs)7> TGe. bag REC-72 p 92-3/G2~ 1284 2 TAISisp PREC MAE Stuy Aan. meme ee beCEIAED 30 : . 18 OCT 241972 =—s,,. TASH gf 22 By 1 Ae 2 Re DEbL ok Inetie c CE ‘By Docld: 322767475 Page 2
>, DATE: 34-14-2017 OPTIONAL FORM NO. 10 ~~ - - . (MAY 1982-EDITION—~— \ GSA FPMR (41 CFR) 101-11. s/ ‘UNITED STATE.-GOV eRNMENT Memorendum a Acting Director, FBI (92-3182) - DATE: 8-4~72 ont under 7 Ass nation Records Collecyion Ret-of 1992 {44 Use 2107 Hotes. ° a. < VO, £ . 2 \ é TO rroulfipleest, Rome (92-47) (P) . aw] SUBJECT: GUS ALEX, aka. AR ah iy" ReROMlet dated 6-7-72, On 7-31-72 the Central Bureau, Criminal Division, » Italian National Police (INP), Rome, Italy, advised that no information has been developed to date to indicate that the Pm subject has visited Italy since February, 1972. LEAD -. CHICAGO: Pursuant to the request of the INP, will advise - latest known whereabouts of the subject, pects L Bert ea tae 40 AUG A 1972 . Gate gate ste an (5)- Bureau : —-. 1, | (1 - Foreign Liaison Desk): ! OMS ae | (2 - Chicago 92-373). 2 A 1 - Rome \ . JCM:hes een Co \ ay ris AD I | lp fp 8 AUG 1° wre | ters 3) | L Srerioe-ed wo Be U.S. Savings Bonds Regularly on the Payroll Savings Plan i aor Lio a \ oT Docld: 322767475 Page 3
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 HW 45679 Docld: 322767476 JFK Assassination System Identification Form Agency Information FBI 124-10197-10252 HQ 92-3 182-1285 Document Information FBI SAC, CG ACTING DIRECTOR, FBI 11/06/1972 1 [Restricted] PAPER, TEXTUAL DOCUMENT Unclassified . 4; 10(a)2 Redact 01/05/1995 INDEFINITE 106 Page 1 “Date: —-6/12/201 Released under the John Kennedy Ws5asgesination Records Ollection Act of 1992 (44 USC 2107 Note). asex#:NWU 45679 Date: 11-15-2017
FD-36 (Rev. 5-22-64) O CO Qe FBl Date: 11/6/72 Transmit the following in (Type in plaintext or code) (Priority) ~ | TO: ACTING DIRECTOR, FBI (92-3182) Aa“ FROM: SAC, CHICAGO (92-373) C? SUBJECT: GUS ALEX, aka | AR Re Bureau letter dated 10/16/72 advising Italian National Police, Rome, desires knowledge of latest known whereabouts of ALEX, JER Law 2Ofa}2 Bureau requested to advise Legat Rome of above for information of Italian National Police, LL ge | | * REC 68 , 1. mid?! 2% ! (2 - Bureau ae Ke Rome 4 2 [26° _ . Vere . A Bhs - Chicago ae 0-1 els, G2. 3! 8 . | WFR /mek "\3 Jas 7 Fr (3) Sequ' bog t4 nov 8 1972 fo ica A AG A Sent ee ( _ Per U. S. GOVERNMENT PRINTING OFFICE: 1971—413—135 HW 45679 DBocld: 32267476 Page 2?
ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 Docld: 32276874589 Page 1 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : $$ SSeS JFK Assassination System Identification Form A Agency Information FBI 124-10197-10265 HQ 162-2189-9 Document Information FBI SCHWEICKHARDT, G. R. DIRECTOR, FBI 05/02/1968 17 GMC, BARNES, FRED L., BOOKMAKING OPERATION, HOUSTON, TX PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 02/27/1998 INDEFINITE Sm
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 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: 32287476 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10197-10254 | HQ 92-3 182-1286 Document Information FBI SAC, CG ACTING DIRECTOR, FBI 11/06/1972 4 GAL, TOP ADVISORS, MESSAGE DROPS, INFORMANTS PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 06/05/1998 INDEFINITE 108 Date: 6/12/201
Released under the John F. Kennedy‘Assassination Records Collettion Act of 155 B DATE: 11-14-2017 eS ~ 7 Pan : yin, : ONE a, ost . oy. A f an a gO Spy - ow sat ; oe Mr. “elt wf fe ; FEDERAL BUREAU OF INVESTIGATION Mr. Baker , | [av COMMUNICATIONS SECTION Mr. Bishop | | b Mr. Caliaghan - ul fb NOV ogig72 Wb Ae oa Mr. Dalbey ep 2 F TELETYPE we Gather a \- Copies MADE, DATEL Tap7e By, Me Miler ES = | re pula = = ). . Miller, B.S, (\ NR@15 CG CODE “KG pre DE. pDATELeh a . Mr. Purvis | ; oo FOR REVIEW AT FEIHO ANO/OR DELIVERY Me et ty 705 PM pt l1-6= -12 RWR TO HSCA RE REQUEST DATED ......... Tele, Room | TO ACTANG DIRECTOR (SEE BUFILE 62-117290) Mr, Amevong Ray“enIcaco. (92-373) (92-677) 4P Ms. Herwig | : . Nesnan Brcx, s GUS“ALEX, AKA. AR. O00: CHICAGO. / JOSEPH AIUPPA, AKAe AR. O08 CHICAGO. ~ AS BUREAU AWARE, CG SEVEN ZERO ONE SIX - CTE, WHOSE IDENTITY ie | AS UPPER ECHELON LEADER ORGANIZED CRIME, CHICAGO, IS KNOWN TO BUREAU,~ j HAS RECENTLY REPORTED THAT WITH DEMISE OF PaUL DE LUCTA, PauL ~ZL.- \% “THE WAITER” RICCA, ANTHONY JeKCCARDO. IS TOP BOSS ORGANIZED CRIME: | SS CHICAGO, WITH GUS ALEX AND JOSEPH AIUPPa HIS TOP ADVISERS. ne San ae 7 le a ; CTE ADVISED NOVEMBER SIX INSTANT THAT ACCARDO HAS NOW ISSUED - ot, ORDERS THAT EITHER ALEX OR AIUPPA MUST BE PRESENT IN CHICAGO, THAT U oe EACH MUST CLEAR WITH OTHER BEFORE LEAVING AREA. ‘ACCARDO HaS ALSO ef ISSUED ORDERS TO ALL UPPER ECHELON LEADERS THAT ANY POLICY DECISION = . 5 | MUST BE “CLEARED” THROUGH EITHER ALEX OR ALUPPA. | Al CTE ADVISED THAT ALEX CAN BE CONTACTED THROUGH Hig wesgace ; Bt DROPS A ACELANO® S CUSTLOMT-AU-ORS, THROUGH HIS BUSINESS “A THAPEX _ Ab fo oe _AMUSEME.NT_CO.};“IN WILES, ILL. OR “SSE NEY MAURICEAWALSH IN END PAGE ONE i : 7 a mead ae RtARCORDED , am —§ OG DEC 11974 a ~ woe 9 7 NOV 8 1972. . ; . wee (AO ar ; LC / : . “ Docld: 3227687475 Page 2
AGENCY : JFK Assassination System Date: —«6/12/201 Identification Form Agency Information Peleased under the John Kennedy Assassination Records Ollection Act of 1992 (44 USC 2107 Note). asex#: NW 45679 Date: 11-15-2017 Document Information RICCA, PAUL, UPPER ECHELON LEADER, ORGANIZED FBI RECORD NUMBER: — 124-10197-10255 RECORD SERIES: HQ AGENCY FILENUMBER: — 92-3182-1287 fe ORIGINATOR: FBI FROM: ROEMER, WILLIAM F. TO: DIRECTOR, FBI | TITLE: DATE: 11/18/1972 PAGES: 8 SUBJECTS : CRIME, DIED 10/72 DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : Unclassified “RESTRICTIONS: 4; 10(a)2 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 06/05/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.4 HW 45679 DBocld: 32267479 Page 1 109
HW 45679 cee ieeend cat i ae ere ete eee en vo o ~ CG 92-353 CHICAGO AT _ CHICAGO, ILLINOIS. Will continue to follow and report the activities of ALEX. ae Informant ; Dates Contacted Agent T-1 is CG 7016-CTE Numerous occasions WILLIAM F. ROEMER during July thru November, 1972. T-2 is CG 9561-PC - August 9, 1972 FRANK J. FORD T-3 is THOMAS STILES, October 16, 1972 ROBERT A. COOK, Manager, Regency Towers, . - Miami Office Ft. Lauderdale, Florida - Be - COVER PAGE DoclId: 3227687479 Page 2?
CG 92-373 CHICAGO AT CHICAGO, ILLINOIS. Will continue to follow and report the activities of ALEX. INFORMANTS T-1 On numberous occasions CG 7016-CTE during November, and December, 1972 and January, 1973, to SA WILLIAM F, ROEMER, JR. T-2 December 18, 1972, to THOMAS STILES SA ROBERT A. COOK, | Miami Office -Bx- COVER PAGE HW 45679 DBocld: 3227674383 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: 6/12/201 Identification Form AGENCY : Agency Information FBI RECORD NUMBER: — 124-10197-10260 RECORD SERIES: HQ AGENCY FILENUMBER:  92-3182-1289 Document Information ~ ORIGINATOR: FBI FROM: ROEMER, WILLIAM F. JR. TO: DIRECTOR, FBI : . TITLE: DATE: . 03/20/1973 PAGES: 5 SUBJECTS : GAL, ASSOC, UNDERLINGS IN ORGANIZED CRIME, MEETING DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 06/05/1998 OPENING CRITERIA: INDEFINITE COMMENTS : a v9.1 Docld:322767484 Page 1 114 )
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hofey- DATE: 21-24-2017 am . os ‘ a . : nC po w\ CG 92-373 CHICAGO AT CHICAGO, ILLINOIS. Will continue to follow and report the activities of ALEX, INFORMANTS Source Date Contacted © Contacting Agent CG T-1 is Numerous occasions SA WILLIAM F, ROEMER, JR. CG 7016-CTE during February, & March, 1973 ~ BE-. COVER PAGE Docld: 3227687454 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act “OL T3597 (dd sc 7107 Hote). DATE: 11-14-2017 . JFK Assassination System Date: 6/12/201 ’ Identification Form Agency Information AGENCY: FBI RECORD NUMBER: 124-10197-10261 RECORD SERIES: HQ . ’ _ ‘AGENCY FILENUMBER: = 92-3182-1290 . a a ee re ; Document Information ; _ ORIGINATOR: FBI FROM: ROEMER, WILLIAM F. JR. TO: DIRECTOR, FBI TITLE: DATE: = 05/24/1973 PAGES: 6 SUBJECTS: | GAL, CONFLICT, NICOLETTI, CHARLES, RESISTANCE TO NARCOTICS OPERATION DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 06/05/1998 OPENING CRITERIA: INDEFINITE COMMENTS : eee 7 115 Docld: 327674685 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hofey- DATE: 11-14-2017 ‘ eo fv . : ~ ) . pal Gy oe a, C2 CG 92-373 CHICAGO AT CHICAGO oe Will continue to follow and report the activ 2s Of ALEX. INFORMANTS Source Date Contacted Contacting Agent CG T-lis. On numerous occasions SA WILLIAM F, ROEMER, IR. CG 7016-CTE during 3~4-5/73 CG T-2 is 3/20/73 and 4/13/73 SA FRANK J. FORD | CG 9561-PC. -B*— COVER PAGE Docld: 3227687455 Page 2?
1 On March 15, 1962, CHARLES SAMS, United Sst ates Mail Carrier, advised SA STEPHEN J. LABADIE that, although he had carried mail to subject's residence at 2505 Bristol for the past five years, he had never seen subject. as a matter of interest, he hardly ever sees anyone Avenue | He states, at 2505 Bristol Avenue, and has only been in contact with an individual he knows as ANNIE MAE JACKSON, the colored maid, because he also delivers mail to her residence, 2505 DeLeon. He noted that even though ANNIE MAE had been pleasant enough with him over several years, she has never divulged any information concerning su residence. This source endeavored to locate subject bject or his at his residence on March 15, 1962, and reported subject was not at his ' residence, INFORMANTS : TP T-1 is Rocky Point Beach ‘Motel, who requeste s en y ‘concealed, TP T-2 is CS TP 51-C, whose identity is known to Bureau. TP T-3 is TP 41-C, whose identity is known to the Bureau. TP T-4 is former TP 50-C, whose identity is known to the Bureau, whom the Bureau canceled in March 19, 1962. «* TP T-5 is NY 3508 - PC:whose identity is known to the: * Bureau. TP T-6 is PG 576-C, whose identity is known to the Bureau. TP T-7 is cI, Tampa. ENCLOSURES: Enclosed for the Bureau are two copies of letterhead memorandum characterizing informants. E*. Cover Page I i oy i i { | AW 45966 DocId:32289461 Page 4 OTHER 4.. >
HO 162-496 PCL ROBERT JESSIE BUTLER had heard of the outside bookmakers that came into Houston and “stirfed” some of the local players, and of these individuals possibly being connected to STRAUS. BULLER has had little or no contact with STRAUS since he got out in July and had not learned any detail of these operations. He now realizes that these individuals who are cheats and possible heisters are detrimental to the other gamblers in Houston, and he expressed a desire to cooperate in furnishing anything he can dig up regarding them, He ‘advised he is willing to furnish whatever information he can ag long ag it is maintained in confidence. He fully realizes that if he violates any Federal laws, he is subject to prosecution. . ” ., Contact with the following informants, all acquainted with BARNES, revealed that BARNES has-been -making trips to Houston, where he allegedly na 8; relatives and an interest- in @ shrimp; boat;s a MO. L24-CoePE MO 4-C — MO 135=C ° ‘ MO 64=-PC PCI ROBERT DICKINS In addition, all of the above stated that they had no knowledge of BARNES presently operating a book, but stated that he has been a bookmaker in the past and would do most anything to make money. None ‘ of these informants have any information indicating BARNES has been in Texas for any extended period of time. On January 18, 1968, the following information was obtained from the records of the Pacific Telephone Coifipany, 742 South Hill Street, Room 200, Los Angeles, Galifornia, by SE EARL F, DUDLEY 2 ‘Telephone # SUBSCRIBER 846-8865 _ JERRY D, JONES, | 1500 N. Buena Vista Burbank, California The above information was furnished on a confidential basis and cannot be made public prior to the COVER PAGE | Cerise | Docld: 32287489 Page 2?
JFK Assassination System Date: 6/1/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10197-10267 RECORD SERIES: HQ AGENCY FILENUMBER: = 162-2189-11 Document Information ORIGINATOR: FBI FROM: HOLLOMAN, WILLIAM B. TO: DIRECTOR, FBI TITLE : DATE: 05/23/1968 PAGES: 11 SUBJECTS : BARNES, FRED J., ASSOC, INTERSTATE GAMBLING ACT, RELEASED ON BOND DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 02/27/1998 OPENING CRITERIA: INDEFINITE . COMMENTS : v9.1 1 (Docld: 32267491 Page 1
DL 162-414 ADMINISTRATIVE The investigative period of this report is extended; however, investigation has been conducted promptly and case has been kept current through interoffice communications. INFORMANTS: » PCI R. L. HANCOCK on 4/18/68, informed SA WALDEN . L. GREEN that he has closed his bonding business office and only has a few bonds outstanding which he expects to close out as each comes up. He stated that. he got off GEORGE MC GANN's bond as a result of charges brought against MC GANN by local authorities. He now is on an appeal bond for MC GANN, who was fined $300 on his last gambling arrest. -B- Cover Page | Docld: 32287491 Page 2
Lb BULE ~ EF # ? f PO geee . fs ca o - MO 162-335 . DWM: kws 1 mo ADMINISTRATIVE The following informants, all acquainted with FRED F. BARNES, advised that they had no knowledge of © BARNES residing at Houston from October 10, 1967, to October 31, 1967. They stated that BARNES is frequently out of the Mobile area. in connection with his gambling activities but that they do not always know the whereabotits of his travels. According to these informants BARNES is presently in the Mobile area and residing at 425. Sutherland Drive, Chickasaw, . Alabama: MO 124-C-TE MO &-cC MO 135-C - MO 64-PC PCI ROBERT DICKINS - C* = Cover Page \ { . 7 Docld: 322767491 Page 3
v9.1 HW 45966 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 : DoclId: 32267502 JFK Assassination System Date: 6/15/201 Identification Form Agency Information Peleased under the John FBI . Eennedy WSsassination Records Ollection Act of 1992 124-10197-10278 HQ (44 USC 2107 Note}. ases#: NW 45966 Date: 1i-16-201i7 92-278 1-1272 Document Information FBI AMBLER, JOHN A. DIRECTOR, FBI 03/29/1968 7] LST, BKG, RES, TRA, B/F INT, GAMBLING ACT, TECAL, ASSOC PAPER, TEXTUAL DOCUMENT Unclassified 4; I l(a) Redact 11/12/1998 INDEFINITE, APPROVAL OF IRS Page 1
TP 92—1 . On February 21, 1968, SD 1064-C-TE advised that JOHN ROSELLI is apparently making an effort to take over the ICN leadership in California and in his efforts to make such an‘attempt has been in contact with leaders of the Chicago LCN family and with SANTO TRAFFICANTE, JR. Subsequently, on 3/1/68, SD 1064-C-TE advised that ROSELLI had recently attempted to get TRAFFICANTE to meet . with him in Los Angeles, but that TRAFFICANTE claimed _ could not come to Los Angeles at this time, Subsequently, | on March 6, 1968, ROSELLI indicated he had again talked with TRAFFICANTE and that TRAFFICANTE indicated was too busy to make a trip to Los Angeles at this time, but expected to make it in the near future, and ROSELLI men- tioned that if TRAFFICANTE did not come to California by April 15, then ROSELLI hoped to send SD 1064=C~-TE to Florida to meet with TRAFFICANTE, : Om March 13, 1968, CG 6588-C-TE advised that FELIX ALDERZSIO may have had a clandestine meeting with SANTO TRAFFICANTE in Chicago on March 12, 1968, and based such an assumption on the fact that.some time ago ALDERISIO wanted to send a gift to TNAFFICANTE, but did not have TRAFFICANTE's address and in telephonic contact with ‘TRAFFICANTE on March 8, had asked TRAFFICANTE for his address and had been told that TRAFFICANTE would not give him his address over *he phone, but would give it to him when he next saw ALDERISIO, Informant remarked that on March 12, 1968, ALDERGSIO had had the informant drop him at an innocuous place in the Chicago I.enr area and later, when rejoining the informant, ALI ERISIO handed the informant a piece of paper with the address 740 Northeast 155th Street, North, Miami, Florida, and told informant this was TRAFFICANTE's address and to send the gift to that address, | foxtte c> On March 14, 1968, TP 120-C advised that TRAFFICANTE ~. had“ départed the Tampa, Florida area, 2/8/68, and had not returned to the Tampa area uitil March 13, 1968, Informant mentioned that during the time TRAFFICANTE was absent from the Tampa area, his daughter and her family had also been absent and that during this period of time, informant had determined that there were no secret. access or hiding places at the TRAFFYCANTE residence. Informant did discover -~ Bo. COVER PAGE re HW 45966 DocId:32287502 Page 2 4
HW 45966 | MIAMI_ ee ~ | : ® MM 92-88 © MM. T-14 is ART LOGIN, Miami, “Florida, by WME MM Te15 is ™M 1298-PC, | MM T-16 is GIRGIL RIEDMILLER, cla, covert, Miami , Florida, bY re (u LE LEADS _ AT ae, FLORIDA Le Will continue efforts to. ‘locate and’ develop : a source who is close to the subject’ in the Miami area who ‘will be able to furnish ‘information on a ‘continuing basis = regarding the activities of the subject while he ig in the. Miami area. 2.. Will continue regular coverage at subject’ Ss Miami residence and known Miami hangouts in an attempt to determine the subject's activities and contacts while in Miamd .” 7 . ° [* = COVER PAGE Docld: 32287520 Page 7