datamatters24/research-document-archive huggingface dataset:
“Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 UST Tur fote;.. DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form SSS , Agency Information ‘ AGENCY: FBI RECORD NUMBER: = 124-10297-10321 RECORD SERIES: HQ ~ AGENCY FILENUMBER: —92-3171-934 . q ree , Document Information ORIGINATOR: FBI FROM: SI TO: HQ > TITLE: DATE: 12/07/1962 PAGES: 1 SUBJECTS : SAMUEL M. GIANCANA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS:. 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 03/05/1998 OPENING CRITERIA: INDEFINITE. COMMENTS : SSS vol ‘249 Doctld: 32309194 Page 1
Released. Dep USM Dai as. N ane BYd'PalaaR he te a Department: of Tasta MAR 1 ‘41960 * | oS Notations indicated by * “ARE NO : ”. furnished this Bureau concerning , a INVESTIG ATIVE. EADS Docld: 32309236 Page: 4
t=] Released under the John F. Kennedy Assassinationy;Records Collection Act of 1997 [{ DATE: 11-14-2017 for ; 4-41 (Rev. 10-16-62) 1 ’ Tolson = C) Belmont ; Mohr —________. ae G Casper Fa Callahan Conrad a . DeLoach, f 7 DECODED COPY ange Gale £ Rosen Sullivan — , oi Tavel } Trotter 4 Tele. Room LO : Holmes to ” Gand x Radio FvVeletype ms . URGENT 12-7-62 TO DIRECTOR AND SAC CHICAGO BETS Te | FROM SAC ARINGFIELD 071530 * a | ; np Go sa Qen Ox : SAMUEL M. GIANCANA, AKA. ARyj «cools Se | RE CHICAGO RADIOGRAMS ANDSSCHICAGO TELEPHONE GALL TO | SPRINGFIELD DECEMBER 6 LAST. (Ww) CHIEF OF POLICE JOHN[WIELT, NA, MT. VERNON, ILLINOIS, ADVISED NEAL SUMMERS POSSIBLY UNDER CONSIDERATION BY UNKNOWN HOODLUMS TO BE KILLED. SOURCE OF INFORMATION NOT REVEALED AS COMING FROM CHICAGO, WIELT STATES NEAL SUMMERS WELL. KNOWN TO HIM BUT WAS NOT AT FUNERAL VIRGIL AND HAS NOT BEEN y, AROUND MT. VERNON SEVERAL YEARS AND WHEREABOUTS UNKNOWN (1) ™ SI 0rL385=C, A CLOSE ASSOCIATE OF VIRGIL SUMMERS AND HIS GIRL FRIEND, ATTENDED FUNERAL OF VIRGIL AND ADVISED FAMILY AT MT. VERNON SAID NEAL WAS IN ARKANSAS AND APPAR] ENTLY WAS NOTIFIED OF VIRGIL*S DEATH, THAT NEAL SUMMERS WAS VERY BROKEN UP OVER THE DEATH. INFORMANT NOT AWARE OF PLACE IN ARKANSAS NEAL Living. WU) CHICAGO ADVISE ANY ADDITIONAL INFORMATION DEVELOPED (v) REG AL, [~22¥ RECEIVED: 12325 PM MGR \n a Abd 4 DEC 21 1962 ” “g OT GENE nit cemcmene | S/ ga orci! 41962 If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably paraphrased in order fo protect the Bureau’s cryptographic systems. | Decla: 32309194 Page 2?
‘Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USc¢ 2107 Hotey. DATE: 11-14-2017 AGENCY : RECORD NUMBER: TITLE : DATE: ‘PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : _DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : _ he, v9.1 : i. Docld:32309196 Page 1 RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: JFK Assassination Systein Identification Form “Agency Information FBI 124-10297-10325 HQ 92-3171-937 f Document Information FBI CG - ~ HQ 12/04/1962 1 SAMUEL M. GIANCANA PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 03/05/1998 INDEFINITE 250
at fe If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably paraphrased inorder to protect the Bureau's cryptographic systems. _ 2° Released under the John F. Kennedy Assassinatjon Records Collection Act of 1992 (44 USC DATE: 11-14-2017 2 res 4-41 (Rev. 10-16-62) co Radio mxiTeletype “| SAMUEL wor ancana, AKA, AR, SANT! \\ : Tolson Belmorit? teh Casper allahan DECODED COPY se 4 vans J) Gale y"Rosen . i hy Tavel Trotter Tele. Room Holmes DEFERR 12=)=62 7:36 AM Luc |” TO DIRECTOR FROM SAC, CHICAGO 0.0827 . CE ~ RACKET EERIMG? ZO C Grn ne CG 64.86-C% ADVISED NOVEMBER 40 LAST THAT ACCARDO, IN DISCUSSION WITH GIANCANA AND PAUL DELUCIA, STATED "| ‘SEE THEY MADE THE JEW AN AVAGAUD AND HE'S REALLY ~ REACHING OUT...” CG 656l-PC ADVISED RECENTLY THAT HE HAS LEARNED THAT MEYER LANSKY HAS RISEN STRONGLY IN HOODLUM CIRCLES, NOTED THIS INFORMANT !S CLOSE TO ACCARDO. POSSIBILITY EXISTS THAT "JEW" REFERRED TO BY ACCARDO IS LANSKY. (2) CG 6486-C% ADVISED FURTHER THAT ONE ANDY FLANDO, FORMER CHICAGO POLITICAAN AND UNTIL RECENTLY WITH THE | SANITARY DISTRICT, WAS IN CONTACT AT SOURCE WITH CHARLES ENGLISH, PLEADING HIS GASE. HE HAD BEEN ACCUSED OF PLAYING AROUND WITH MAYOR DALEY. ENGLISH ADVISED FLANDO THAT AS FAR AS GIANCANA 1S CONCERNED, HE, FLANDO, IS ALL RIGHT AND NOT IN TROUBLE. ! oe > ei wv Wor? = BI f- PER] ARMED AND DANGEROUS» porn | RECEIVED: 8359 AM ..3 MGR. PR wT RE NAL econ ether aan fee og ‘ a : yore, wo oy 7 a vey me aS re] ay Au enw peek DasiMpalaep..° SESRS Bury, _- ' Ney * ae oe # os . it Ron ka a Bye al eee vo yee 43 { Docld:32309198 Page 2 2107 Hote}.
JFK Assassination System Date: 5/7/2015 Identification Form Agency Information Released under t he John AGENCY: FBI Kennedy RECORD NUMBER: —124-10297-10339 Kssassination Records t : oOllection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note). ase#: NW 45792 Date: AGENCY FILENUMBER: —92-3171-947 dinis=2o1" Document Information ORIGINATOR: FBI FROM: CG TO: HQ TITLE : - DATE: — 12/20/1962 PAGES: 68 SUBJECTS : ; ; SAMUEL M. GIANCANA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: — 4; 10(a)2 ; CURRENT STATUS : ~ Redact DATE OF LAST REVIEW: - 03/05/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 RPT, TABLE CONTENTS PAGE IA 251 HW 45792 DoclId: 32309212 Page 1
DL 92-36. ADMINISTRATIVE Informant Coverage The following is a list of informants being £ “utilized in following the activities of CIVELLO and his associates in the Dallas Division: JFK Act 6 (4) DL-95-C contacted by SA ROBERT M. BARRETT. . DL-105-C contacted by SA MILTON L..NEWSOM, DL-122-C contacted by SA ROBERT Me “BARRETT. DL~129-C contacted by SA JAMES W, BOOKHOUT. | DL=-] contacted by SA ROBERT P. ‘GEMBERLING. _ perl eontacted by SA MILTON L. NEWSOM. contacted by. SA. WILL HAYDEN GRIFFIN. PCI JOSEPH N. FERRARI contacted by SA ROBERT M. BARRETT. Confidential soureel| contacted 1 by SA MILTON L. NEWSOM. Confidential Source JEROME 3. CRANE contacted by . / SA ROBERT M, BARRETT. i Confidential Source ROBERT L. ALBRITTEN, Special / Agent, IRS, contacted by SA MILTON L, NEWSOM. Confidential Source KENNETH SLANE, ‘Intelligence. Unit, IRS, contacted by SAs MILTON Le NEWSOM and ROBERT M. BARRETT 7 Taentity of Informants DL T-l is DL-105=C contacted by SA MILTON L, NEWSOM. DL T-2 is PCI [Dallas , Texas con= : tacted by SA MILTON L. NEWSOM. DL T-3 is DL-80-C contacted by SA MILTON L. NEWSOM. a DL T-4 is PCI contacted by SA ; ROBERT M. BARRETT. , DL T-5 is DL|  [C contacted by SA ROBERT M. BARRETT. © DL T-6 is PCI contacted by SA MILTON L, -NEWSOM. — TLS REVIEWED BY FBV JFK TASK FORGE ; D ON ; Cover Page i SE Wi FULL «EASE IN PART C) fOTAL DENIAL | a a 4G) | |_-——__- ee ee eS | HW 45754 DoclId: 32309255 Page @
CG 92-349 INFORMANTS = | | ee . CG T-2 is CG 6343-C# , contacted on various dates . a 1959 - 1962. | ee, CG T-10 is CG 6486-C*.. Penitentiary, Terre Haute, Indiana (request). - CG T-5 is EDWARD MC GOWEN, Illinois House of Representatives, contacted on November 29, 1962 : 0G ‘T-6 is CG 6502-C, (CG T-9 is CG 6343-C+. CG T-11 is CG 6486-c*. CG T-12 is CG 6576-C*, contacted on various dates October - November, 1962. ; CG T-14 is CG 6576-C*, CG T-~1 is Warden T, WADE MARKLEY, United States } CG 1-3 is cG 6498-PC, contacted in May, 1961, by , SA WILLIAM: F, ROEMER, bo, CG T-4 is CG 6486-C, contacted on various dates | 1961 ~ 1962. Lo . . ! by SA THOMAS W. PARRISH. ‘ CG T-7 is CG 6443-S,. contacted on various dates 1959 - 1962 by SAs WILLIAM A, MEINCKE: and JOSEPH, G. SHEA. CG T-8 is CG 6343-Ck, t CG T-13.is CG 6576-c*. en ca N CG T-15 is CG 6486-C*. | ‘COVER PAGE © DoclId: 32309212 Page 2?
i {HW 45792 CG 92-349 ‘ CG T-16 is CG 6241-C, contacted in November, 1962, ‘by. SA RALPH R. HILL, oR. CG T-17 is NY 3508-PC, contacted on November 9, 1962. CG T-18 is CG 6564-pPC, contacted on November 9, 1962, by. SA RALPH R. HILL, JR. ce 7-19 is CG ran contacted on November 74; 1962, by SA VINCENT L « INSERRA. CG .T-20 is JOHN TEETER (request) contacted on October 24, 1962. = Cx -tie” COVER PAGE DoclId: 32309212 Page 3 ' t + ' 1 F] ' i t ( ( { i ‘ { i i ‘ 1 4 { 4 i t =|
Released under the John F. 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: 32309714 Page 1 Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). JFK Assassination System Identification Form Agency Information FBI 124-10298-10001 2-1781-3RD NR 3 Document Information FBI SAC, MM DIRECTOR, FBI 04/01/1963 5 [Restricted] PAPER, TEXTUAL DOCUMENT Secret 4 Redact 05/19/1998 INDEFINITE INC LTR Date: 5/27/20]
Released under the John F. Kennedy Assassination Reco DATE: 11-14-2017 g Ys zi Classified
Released under the Jefn F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote}. | ALL INFORMATION CONTAINED HEREIN IS UNCLASSIF ; WHERE SHOWAEQTHE WISE ae DATE: 11-14-2017 f z 4 ia ye Mohr —f . Am oo“ : Tolson Se, Ot oe ‘ . . Belmont Casper re) Callahan Conrad Loach Eyans ~ Gale 4 Sullivan 4 Tdvel * Trotter a Ale (ATA, BYh, 91 OM- CEL Classified by 2&2 Oeclassity aon: OADR /93/% ager. ESP: Gp RESCY - es ‘\ C1 Re dio ? DAES OF Af rept Tele. Room Holmes —oxfelet cay LIA HAS NO. ORF on 1 RW “ ° ELEASE Oe Ci, SFO a a jrOeEST af THIS cl FROM SAC MIAMI 020005 u , C\VeLL Mv ge Mo: 7) RANK ANTHONY STURGIS, AKA. NM,/GREEG BENTLEY, BRITISH INTELLIGENCE, NASSAU, BAHAMAS (CONCEAL), ON MARCH 30 LAST ADVISED THAT BRITISH INTELLIGENCE, USCG, AND|GOVT. OFF ICIALS(S) IN WASHINGTON, DC HAVE BEEN WORKING VERY CLOSELY ON MATTER ; CONCERNING SUBJECT, WILLIAM JOHNSON, A PILOT AND CLOSE pate FRIEND OF SUBJECT, AND JOSE MARIA GONZALEZ. LATTER IS ae BELIEVED TO BE SUBJECT OF MIAMI FILE 1O5-AH6E, BUF ILESS 105-74764., BENTLEY SAID THAT ON MARCH 29 LAST THESE THREE INDIVIDUALS ARRIVED NASSAU, BAHAMAS, BY PAA, THEY SPENT NIGHT AT PILOT HOUSE, FOLLOWING DAY THEY CHARTERED PRIVATE PLANE WHICH | TOOK THEM TO NORMAN KEY, BAHAMAS, AT ABOUT 8:35 AM, MARCH wh” \ IA SYGG ~/// ITT z ORIGINAL 30, BRITISH PICKED THEM UP AT NORMAN KEY, AT WHICH TIME THEY } POSSESSED TWO FLAGS, ONE BRITISH, ONE U. S., RADIO TOOLS, CRYSTALS, A CAMERA, ONE 1,000 FEET OF FILM, AND HIGH rovenco( <5) RADIO RECEIVING SET. BRITISH TOOK THESE INDIVIDUALS BACK TO NASSAU AND PUT THEM ON 6:45 PM PAA FLIGHT FOR MIAMI. § BENTLEY SAID USCG HAS THE DETAILS, ACCORDING TO HIM, THIS WAS HIGH LEVEL MATTER OUT OF WASHINGTON. If se. intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably paraphrased inorder to or to Protect the Bure the Bureau’ s cryptographic s systems, DoctId: 32309714 Page 3
DATE: 11-14-2017 COMMENTS : v9.1 ‘Docld:32309227 Page 1 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 : JFK Assassination System Identification Form Agency Information FBI 124-10298-10014 HQ 65-65051-1, IST NR 1, 2,3 Document Information FBI SAC, LA DIRECTOR, FBI 12/24/1957 8 JFC, ASSOC, INTV, BUCKLEY, MICHAEL, RES, BKG, DESCR, RACK ACT, THREATS, ELSUR, BUSS PAPER, TEXTUAL DOCUMENT Unclassified . 4 . Redact 05/13/1998 INDEFINITE INC S/S, 2 TTY, MEMO Date: Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). 4/23/201
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 use 2107 Hote}. DATE: Liha 2017 Wee . : emt . ad oh ” , Pe te ~~ os os . * ed : x ad LA 105- Qa ay gnrpt et gy 8 ai a oe | certdin 1 property owned by SEVEL. | ‘The man indicated that... 0 iY SEVEL was to be:.killed- by ‘Communist agents. The priest was ..-—- not. clear concerning. the.-reason. for SEVEL's. jeopardy. and --=- .---- could furnish no additional information in this regard. The priest stated that he did not believe the man to be a crank because his motive in appearing at the church ,; was primarily one of religious concern and the above information. \ concerning the man's background and re SEVEL was incidental ‘ and unrelated to the main discussion. The priest advised ; that the man spoke with a Slavic accent, possibly Russian, | was well dressed and presented himself intelligently and credibly. Father BUCKLEY described the unidentified man as follows: . \ ' | Sex Male { Race White Hair , Blond Complexion Light ; i Age Approximately 35 years ; Height Approximately 5'7" Build Slight | } Dress Well dressed in sport clothes, grey i slacks, grey tweed sport coat, shoes { i shined. Peculiarities Spoke very softly with Slavic accent. who furnished information to SA WILLIAM JOHN NOLAN on December alt, 1957, that on 12/22/57 an anonymous complainant had advised the Los Angeles Police Department Business Office that JOSEPH { SEVEL (phonetic), 1153 Denton Drive, Dallas, Texas, would soon |; be killed by the Reds. No action is being taken on this by the Los Angeles Police Department. i { | The Los Angeles Office was advised by CSLA 3184-S, j i i This information is being furnished to Dallas for. whatever action deemed appropriate. cw teen Ft Mole 2 cee ee OG ~- Lee ne reese wee eee ME WOIO - _ Docld: 32309227 Page 2
“Released under the John F. ' DATE: 11-14-2017 AGENCY : RECORD NUMBER : i RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: 1 TITLE : DATE: i: PAGES: SUBJECTS : DOCUMENT TYPE : , CLASSIFICATION : RESTRICTIONS : . CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 : | DocTd: 32309236 Page 1 Kennedy Assassination Records Collection Act of 1992? (44 USC 2107 Hote). JFK Assassination System Identification Form Agency Information. FBI 124-10298-10023 HQ 73-12701-SEE COMMENTS Document Information FBI ; DIRECTOR, FBI 05/28/1959 34 JFC, IDENT RECORD PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 03/07/1997 INDEFINITE 73-12701-1ST NR 11,2ND NR 11,3RD NR 11,4TH NR 11,5TH NR 11,6TH NR 11,7TH NR 11, INC 29 ADMIN PAGES, R/S 17 Date: 4/23/201
DATE: 11- -14- -2017 ; tet 1 i t me Cum s STATES DEPARTMENT OF or Chg es tg * FEDERAL BUREAU OF INVESTIGATI. cee Stl I . WASHINGTON 25, D. es “ The follawing FRB record, NUMBER 2 222 SOS is furnished FOR OFFICIAL USE ONLY. 7 CONTRIBUTOR OF ‘ oa a Ms ARRESTED oR | ; ~ FINGERPRINTS | NAME AND NUMBER | RECEIVED. | CHARGE | DISPOSITION PD Dallas Texas Joe F  Civello /7-14-28 | murder USM Dallas Texas (‘Joe Civile 18-37 'HON A | (#ekT5 | | { . PD Dallas Texas Joe F, Civello 1- 8-37 vio Harrison _ FT 265 Nar Act (27 | Cases) | } Nare Bu Joe Civello_ | inquiry | Wash DC #7034 ~~ (22-37 | | . | j SO Dallas Texas Joe Civello 42-37 i HNA - US #2343 o | | prob for 3 oe 7 . Kans USP annex Joe Sivella ‘48-37 | Nare Pur Sale: 15 yrs. Fore Leavenworth FIBAS . os 10-16-40 trans : | . Kana. USP. Leavenworth \Joe Civello 11-16-40) Nare Acti purch | 15. yrs. ne - Kans ST TNA in trans. sale paroled” ‘3 26-4a | ‘from USPA Fe Leav | “FB am / & PD Dallas Texas Joseph F FO 5-21-59 | H/F US DiB@ CRE ee ivello #7265 | Southern NY fap ys ec Dep USM Dallas | Joseph. Po | inquiry vsecosmsancn Texas A Civi 1lo | 5-25-59 AFP #10 970 | | Wat geet Patol act ong oe franc ts (5-21-59) 18 use 371 ~ (see supplement), Pevertaon ° re ivello #-- | consp to comm | eee co indicated by * ARE NC Oy: ASED ON FINGERPRINTS IN FBI files. The notations are based on data furnished this Bureau concerning #idividluals of the same or similar names or aliases and ARE LISTED ONLY / INVESTIGATIVE LEADS. fi AUN MAR 16 1960°/ Docld: 323092736 Page 2? 186—70582-2 U. S$. GOVERNMENT PRINTING orrice
v9.1 HW 53074 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 : | Docld: 32309240 JFK Assassination System Date: 4/29/201 Identification Form Agency Information Ne FBI 124-10298-10027 Released under the John Kennedy Wss5assination Records HQ ollection Act of 1992 (44 USC 2107 Note). ase#:NWU S3074 Date: m5-25-2017 CR 62-9-53-497 Document Information FBI WILLS, EDWARD N. DIRECTOR, FBI 06/01/1964 2 WPD, THP, ASSOC, B/F INT, NEGOTIATION, TRA PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/18/1998 INDEFINITE Page 1
403 UNeV. 5-19-59) ’ DQ : ; de f ? ) Hoon 14 Kho ay LING hind TOAL, P fs REFERENCE a \ oe ‘Report of SA EDWARD N;. WILLS dated 11/29/63, -at xn Washington, D. C. a N = P= > a | . en - ADMINISTRATIVE DATA 4 A review of WFO files, contacts made with informants and. ‘other sources and investigation conducted in obtaining the information set out. in this report failed to reveal any substantive ‘violations not previously brought to the attention of this. office. an It is to be noted that SAMUEL JOSEPH MILLER, renee M .GIANARIS, PEYTON LEONARD MANNING and CHARLES EDWARD. WELLS as -all- symbol ‘numbered informants of this office, ROGER SIMPKINS, ~. = “ALOUIS SCHWARTZ, JACK JOSEPH LEONARD and CLYDE A. BOWLES are og 41l PCIs of this office. S i : . . SPECIAL AGENT APRROVED ; ; : IN CHARGE : BDO NOT WRITE IN PACES BELOW ~ _— l. 1 copied mac & ee, . Teles for review at FBIKQ 1 a JUL B , 64 “ig Saft | AW 53074 Doclda:323092740 Page 2? “3° = : “lO \ FEDERA, “30 REAU OF IN\ = IGATIONS oa | REPORTING OFFICE . OFFICE OF ORIGIN ify 1964 INVESTIGATIVE PERIOD —_ ‘ee | WASHINGTON FIELD |WASHINGTON FIELD : we 5/1 = 29/64 | TITLE OF CASE . : REPORT MADE BY ae . TYPED BY “CRIME CONDITIONS IN THE | SA EDWARD N, WILLS. ee -kls { DISTRICT OF COLUMBIA CHARACTER OF CASE oo i a ANTI--RACKETEERING ae RECORDED -@@PY FILED IN /o4
COMMENTS : v9.1 HW 53074 DBocld:323092741 AGENCY : _ RECORD NUMBER : RECORD SERIES : AGENCY FILENUMBER: .CR 100-439048-527 ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : ' RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : JFK Assassination System . Date: 4/29/201 Identification Form Agency Information FBI . Released under the John Kennedy Assassination Records 124-10298-10028 HQ . ollection Act of 1992 (44 USC 2107 Note). ase#: NW 53074 Date: N5-25-2017 Document Information FBI HELMER, JAMES E. DIRECTOR, FBI 08/31/1965 2 WPD, SDS, LEWIS, ROBERT, ASSA GROUPS, FINANCE, ACCOUNT PAYABLE LIST PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/18/1998 INDEFINITE Page 1
j catbpcat ORES Ra sgcenemmpeeceny 4 p. COPIES MADE! a Ped My Copies, on ii page. f ) a Do > Deleted Copy Sent Ata, DF Poy .G 100-40902y Letter Dats SE, “em _ — = Per FOIPA Request - 4 f SsonT MADE By, JAMES E. HELMER CLASS, & EXT. BY) REASON- -FCIM 11, REFERENCE: ' lgram to all field divisions dated - _ airtel dated July 6, 1965. SEE REVENOE = | SIDEROR - . ALL INFORMATION conta tied, _ APPECPRIATA ABENCIBS cLassiviCATiON | LEADS = - HEREIN IS WCLASSIFIED -~ AND FIELD OF ACTION E: HERE SHOWN ~ * ADVISE D BY BayTING, b | AT BALTIMORE, MARYLAND, Furnish any information ‘concerning | SDS and possibly RONALD LEW IS; SDS Baltimore Project, 1727 East. ‘SS | oy WY Baltimore Street, Baltimore, Maryland, establishing any assassination ‘| a™~y-Ygroups to go down to Mississippi and liquidate ‘killers of civil a en people, een j a oy Ne 8 _ BUFFALO AT BUFFALO, NEW YORK, . ecOntact BO 30S] ebe' 24 che eee i nformation concerning the ident ty of the wealthy : } Wunidentified woman in Chicago described as a "guardiangapged. eee contributed $40, 000 to the SDS over the past esate: a 9, 24 “ ” foo lA AL contes aaae : _ APPROVED “poe i & : oP rit cianee Tor rq bview at RIN a NOT WRI#1 3 ee o LiAAe a) Cr KM) ae ____ Dissemination Record of Attached Report | , Agency oe a ° Dale Fwd. Wea don : * ow Fwa.. HW 53074 Docld:323092741 Page 2?
BL 92-36 “JFK Act 6 (4) DL T-7 is ROBERT L., ALBRITTEN, IRS, Intelligence Unit, Dallas, Texas: who. requested his identity be kept co DL T-8 is PCI “Dallas, Texas contacted by SA ROBERT M. BARRETT . This investigation was placed in a pending inactive status on 3/23/62 and was reactivated on 9/1/62. Regular contacts were maintained with informants and sources concerning CIVELLO's activities during that time. In. all gambling investigations conducted by the Dallas Office, Agents have remained alert for any indication of CIVE. LO being involved in gambling activities or other illegal activities. . All Agents have been alerted to the Bureau’ s interest in CIVELLO. _Leads set forth above are for the purpose of again alerting informants and sources in the Dallas Division, as well as those in surrounding areas, of the Bureau's continu- ing interest in CIVELLO, and to obtain any pertinent infor- mation concerning him. Offices receiving this report are requested to thoroughly pursue all information developed concerning CIVELLO, during requested investigation, and set out gpropriate leads upon receipt of same, Mr. JACOB TANZER, who identified himself as a Justice Department Attorney, personally contacted the Dallas Office on May 16, 1962 and made arrangements to discuss the CIVELLO case "with SA MILTON L. NEWSOM on May 173, 1962. The Bureau was requested to advise concerning. TANZER' s . Status with the Department and furnish specific instructions concerning the contact by TANZER. ; } The-Bureau advised on May 16, 1962 that TANZER's position with the Department had been verified. It was. pointed out that it is usually the custom of the Department to inform the Bureau of the presence of a Departmental Attorney in a field division. In this instance the Department had not advised the Bureau. The Bureau stated E Cover Page ‘ ne n | t \ | i i oe _ | - | . | = | a 45754 DoclId: 32309255 Page 9
v9.1 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 : | HW 53074 Docld:32309242 JFK Assassination System . Date: 4/29/201 Identification Form Agency Information FBI 124-10298-10029 . Released under the John Kennedy HQ Wssassination Records Ollection Act of 1992 CR 109-480-2052 (44 USC 2107 Note). ase#:NWU S3074 Date: Document Information 5-25-2017 FBI SAC, NO DIRECTOR, FBI 09/22/1960 3 WPD, ASSOC, FINANCIAL, CUBAN REVOLUTIONARY ACT, RES, VESSEL, DESCR PAPER, TEXTUAL DOCUMENT Unclassified 4 . Redact 06/12/1998 INDEFINITE INC LHM Page 1
FBI iN d Date: 9/22/60 | (Type.in plain text or code) ar) ABS ALP Ma aM TG PER ne: poe AIR MAIL BEER py (Priority or Method of ear os KP ps . Po-t 47 . DIRECTOR, FBI (109-480) cosy i Se ee), wi YW ONI/CSI/G-2 be FROM: SAC, NEW ORLEANS (64-86) by routing slip for inte 2/0 HOFE fo | 0 Date Large by ALLY. eo 2 _ SUBJECT: CUBAN REVOLUTIONARY ACTIVITIES ‘ IS - CUBA (GO: Miami) 7 ON .. Re New Orleans letter to Bureau dated ‘ 6/15/60 and New Orleans airtel to Bureau dated 5/6/60. Both , /communications being captioned as above and contained ‘, ¥ letterhead memorandum enclosures. -Transmitted herewith for the Bureau are 9 “fend one copy of this letterhead memorandum is beine furnished £0 the Miami Office for information in view of the interest pester that office in matters that possibly bear a relationship to Hy Cuban revolutionary activities. . , , The data set forth in the enclosed memorandum was furnished by NO-T1, confidential informant BETTY PARENT, to jt SA REGIS L. KENNEDY on 8/31/60 and radditionally: to SA WARREN Cc. I DE BRUEYS on 9/21/60. Confidential Informaht NO-T2 is FELIX fe phe LORINO, Manager, Municipal Yacht Harbor, New Orleans. / in One copy of this letterhead memorandum is yo ‘being furnished by the New Orleans Division to the local offic ie of the U. S. Customs Agents for information. ia | The above is being furnished to the Bureau solely for general intelligence information purposes and no ae Bate if esmzoneates by the New Orleans Office in this Ay oh "ets Bey « | .@7J- eyOEr (aneis.! 5 CRM} - Miami _(105- 1360) (Encl. oy (tate) | — New ¥RBE , Nay rom MY (6) \ ¥ Ov jt) j q- S G5: Om Ryo, | | : Mi . Approved: NG “a Ay a Sent _ ca —_1___ 42 —2:M 2Peigg aS Ie ae oie df Ro Special AGN r A ndieeey at mats by ee j HW 53074 Docld:323092742 Page 2?