JFK Assassination System Date: 4/24/201 Identification Form Agency Information Peleased under the John . AGENCY: FBI . Kennedy RECORD NUMBER:  124-10284-10344 issassination Records ; _Pollection Act of 1992 RECORD SERIES : HQ (44 U5c 2107 Note). asex: NW 457397 Date: “AGENCY FILENUMBER: = 92-2717-298 1i-16-Z2017 Document Information ORIGINATOR: FBI FROM: SAC, PH TO: DIRECTOR, FBI TITLE: DATE: 08/28/1961 PAGES: 7 SUBJECTS : ABR, ASSOC, B/F INT, DOMINICAN REPUBLIC, RES, BKG, LOANSHARKING DOCUMENT TYPE: ; PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified . RESTRICTIONS: — 4; 11 (a) ' CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 10/23/1998 OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS COMMENTS : INC LHM v9.1 HW 45737 Docld:32303832 Page 1 369
a - : ~ os Se EEE * t a J “| + + “ Pn “nr au s " em OPTIONAL FORM NO. 10 , { . 5 c fe Ce “oy cae 5010-204 UNITED STATES ce Z=RNMENT - MM emorandum . Sob | Director, FBI (92-2717) DATE: 8/28/61 SAC, Philadelphia (92-444) _ SUBJECT: ANGELO BRUNO, aka. AR — (00 - Philadelphia) Enclosed herewith are 12 copies of a letterhead } memorandum pertaining to operations in the Dominican Republig as relating to OB i and BEN GOLOB, SEK Law ll(a it is réquested that the Tegal Attache, Canada, at the parent bank of the Royal Bank of Canada, attempt to ascertain the following: So € >: Bureau (ENCLS,-12)(92-2717) Yo oa fff 2, / Philadelphia (92-444) | we es pn A 2, ‘Pr qe | , fl “ReeBEheweo By, SAK TASK, FORCE mnt esas : Je on Dake basa ae pie thy - ae nee On fe, 63 ces anda HW 45737 Docld:32303832 Page 2?
rad Meo et , ‘ PH 92-444 we nice 4, Attempt to obtain photostats of all of the above-requested items, noting that this data would be of utmost importance in successful prosecution of ANGELO BRUNO for tax violations within the U.S. In.obtaining such information, the correspondent bank cashing drafts in the U.S. should be obtained so that these records could be properly subpoenaed. In this regard, the First National Bank of Miami and the Chase National Bank of New York are believed to be correspondent banks for the Royal Bank of Canada. Leads are presently outstanding to endeavor to obtain the above type of information from these correspondent banks which will not, however, have as complete wd as could be obtained from the Royal Bank of Canada. {i gh pa “In the Dominican Republic, if sources are presently available, it is requested that GLADSTONE CUMBERHATCH be _ contacted in the Dominican Republic for his knowledge of the , ‘payments listed in the enclosed letterhead memo, his willingness 4 to testify in this regard, and his complete knowledge of ANGELO ,\BRUNO, particularly his knowledge as to any investments, business ‘holdings, or financial transactions that involved ANGELO BRUNO, cygluy Cir sources are available that can deal directly with the branch of the Royal Bank of Canddd in Cuidad; Trujillo, it may be possible to short-cut efforts to obtain desired information at the branch bank in the Dominican Republic rather than through channels as outlined in the request § for the Legal Attache in Canada. JAIt is to be noted that ok ANGELO BRUNO has been designated as target for "early Pre ste 4 - prosecution" in the Bureau's Criminal Intelligence Program, resulting in intensive investigative effort by the Bureau. (w)- ? ated a opener TOTS 2 2 : . - | A vet a yee HW 45737 Doclda: 32303832 Page 3
aan “~ Sederal Burean of Investination” United States Department of Justice ¢ FORCE Philadelphia, PennsylvaigiaeweD BY FBI T SK FOR August 28, 1961 ON Te eedeh Cl RELESSE by PULL ANGELO BRUNO S yOTAL DENIAL ANGELO BRUNO (ANGELO BRUNO ANNALORO, true name) resides 934 Snyder Avenue, Philadelphia, Pa. BRUNO, a derivative citizen of the United States, according. to Passport #186 3135, issued at Washington, D.C., December 29, 1959, was-born May él, 1910, at Villaba, Sicily, Italy, and immigrated to the United States in May 1911. .He holds Certificate of Derivative Citizenship A-150 036, from his father, MICHAEL BRUNO ANNALORO,. BRUNO married on January 29, 1932, ASSUNTA BRUNO ANNALORO, nee. Maranca, better known as SUE BRUNO, a . ANGELO BRUNO had in his 5 possession financial reports on business transactions, during early 1961, of Maquinas de Diversionds, C. por C. (Amasément Machines Ine,). It has been established that this company, 23 Isabel la. Catolica, Cuidad T by BERNARD | "BUC illo, Dominican Republic, is controlled -KYPCALLEN, residence address 45 Northwest _103rd. Street, Mia “Shores, Fla. A part owner of this © company is NORMA FROMKIN, who resides in the Dominican. Republic. with permanent residence 27 Lacade Avenue, Trenton, NeJo_ Residence in the Dominican Republic is claimed to be Hotel Embajador (Ambassador). / SPR Dawe iad . @ @ “fA 4 | a nn iY SW Gon 1Gey_  @ & Gopmes DES” ™ 72 - 494i v gesmay 17- wie AA ‘7 ty ~ AF HW 45737 Docld:32303832 Page 4
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