datamatters24/research-document-archive huggingface dataset:
TOP HCODLUM PROGRAM | ~~ -» .SAC, Philadelphia (92-746) ~ : | September 9, 1959") " Director,. FBI 92~4225), ne a el . UNITED STATES VS. BONANNO, et al. _ oe ae “SOUTHERN DISTRICT OF NEW- YORK. : bd _ CRIMINAL 159~35 SO 7 | Reurlet 9/4/59 indicating Paul J. Rennard agreed to allow information which he furnished to ars SA George R. Johnson regarding Medico and Bufalino of be furnished to the Department for review. fe On the basis of recent gontact by - your office ana with Rennard, you should advise the Bureau by return airtel whether the letterhead. memorandum dated June 255 1959, setting forth the interview of Rennard on ; January 3, 1958, may be made available to the Department. In the event portions are to be deleted, . they: should ‘be ; appropriately identified to the Bureau. , ; - AAS: swb - oe a Oo _ if (4) a . oe : _ a. ee Co vA .f A, ; “4 oo (hy * ‘ | ‘f2 sep 10 1968 Belmont as see idee enema Bg go DeLoach ae McGuire,____.__ Mohr - __ Parsons Rosen Tamm Trotter W.C. Sullivan. =k Tele. Room —__ Holloman }< Gandy 7 Docld: 32305965 Page 2?
v9.1 : Docld: 32305772 Page 1 : Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). | DATE: 11-14-2017 JFK Assassination System Date: 6/5/2015 Identification Form Agency Information -- AGENCY: FBI RECORD NUMBER: = 124-10288-10402 RECORD SERIES: HQ AGENCY FILE NUMBER:  65-76238-8 Document Information ORIGINATOR: FBI FROM: . LEG, CAR TO: DIRECTOR, FBI TITLE: | DATE: 08/19/1977 PAGES: 1 SUBJECTS : MR, ASSOC, INQUIRIES DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: = 1C; 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 06/11/1998 OPENING CRITERIA: INDEFINITE COMMENTS : ~
Reledted under thé Toh” F. aiid Hetastindtion Records Collection Act of 1992 (44 USC 2107 Hote). : DATE: 11-14-2011 Bi : . “SEGRE On Dir——o* Assoc. AD Adm.» | Dep. Asst. Dir: —_—_— Adm. Serv. Crim. Inv———— | TO D IRECTOR. “PRIOR ny Ms (09TH ast} Cri Io : : ye) INFORMATION CONTAINED | teent,5 HEREIN IS UNCLASSIFIED EXCEPT ix). Vii ecg gee: oratory ————— (79 OF LEE STIs 0 WHERE SHOWN OTHERWISE. | eo °Gom — . Rec. git. MANUEL ANTONIO RAY RIVERA, AKA, ESPIONAGE - CUBA. (Y2> | Spec. te» | | , Training REBUTEL JyNE 22, 1977. Tech. Servs —— Publi Telapho one Ra ON AUGUST 11, 1977, RAFAEL RIVAS VASQyEZ, CHIEF OF | OPERA LEQ! So5 i iene DIRECTORATE OF INTELL IGENCE AND PREVENT IVE: SERV ICES (DISIP), CARACAS , VENEZUELA, ADVISED SUBJECT HAD NOT COME TO HIS ATTENTION. ener 6 ON AUGUST 18, i977, INSPECTOR FRANCIS FLUCHE, INTERPOL DIVISION, \ TECHNICAL JIWPICIAL POLICE (PTJ), CARACAS , ADVISED SUBJECT HaD NOT SS COME TO THE ATTENTION OF THE PTd. | pe ee) - ey ed by : im | . Declassify on: OADR YY57 | | SECRE; a | L 28. CED I _' 55 erp. ire | OT , - Docld:32305772 Page 2 L6 ce SKESTES 3
. JFK Assassination System Date: 6/5/2015 Identification Form Agency Information Peleased under the John AGENCY: FBI ; . Kennedy RECORD NUMBER: — 124-10288-10403 Assassination Records Ollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note). \ asef#:NW 54046 Date: AGENCY FILE NUMBER: 65-76238-9 pii—23-2017 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: 08/17/1977 PAGES: 2 : SUBJECTS : ; MR, ASSOC, CASTRO GOVERNMENT OFFICIAL, MEMBER, 26TH OF JULY MOVEMENT, MRR, REL DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS : 1B; 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 06/11/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 HW 54046 DocId:32305773 Page 1
oot | an SEERET ms UNITED STATES GOVERNMENT \ \ ie . weg erty moran REPLY TO AM ITM Anee ae! SAC, MIAMI. (65- 7, (RUC) HEREIN {S$ UNCLASSIFIED EXCEPT ATTN OF: yp | WHERE SHOWN OY YERWISE. SUBJECT: MANUEL anTrontoCeay RIVERA ESP - CUBA * WA | (00: SAN JUAN) TO: DIRECTOR, FBI if Re San Juan teletype to the Bureau dated 5/12/77. [& losed for San Juan is a copy of a report furnished Sa (es- Gn By 6/2/77.(B (x) | | - Miami indices reflect numerous references for subject. : Most of the information contained in the corresponding files for these references is in the possession of San Juan. Sources knowledgeable in Cuban‘exile Matters were contacted regarding subject and the following information was obtained. Although the information, including the lengthy data: : contained in enclosed report is not considered to be current information, it is being forwarded to San Juan \ for information purposes: (RI _ On 5/18/77, MM 3945-C advised that RAY-RIVERA was the Minister of Public Works in Cuba under FIDEL CASTRO. He was also a member of the 26th of July Movement with FIDEL CASTRO. He was one of the founders of "Movimiento de Recuperacion Revolucionario" (MRR) and "El Jure". His brother was killed while a prisoner in Cuba, while RAY-RIVERA was last seen in Miami approximately two years ago. aa / The following are friends and/or associates of MANUEL i nl ANTONIO RAY- ~RIVERA: . 3 Se TONY SANTIAGO, who is married to 6/5 ~ JUANITA ISA; - 5 4 pe ) 35 thi ROBERTO and CHARLIE suULONs, Ast s — 1G oa] woe i . Bmore epee GEES ATTY fa te = /-@ REC-16 ” | GOS Bureau gt (RM) 14 AUG 25 1977. « | iH 2 - San’ Juan (Enc. 1) (653 6) (RM) sh Os 1 - Miami - $4 — Zeek EPrlsp. tg ve cade i iid Lu (5) , 56 SEP i uy We S. Savings Bonds Regularly on the Payroll Savings Plan op roNAL FORM No. 10 \ ‘ (REV. 7-76) ~ GSA FPMR (41 CFR) 101-11.6 5010-112 \ Sa ee Se ee ES ma HW 54046 Docld:32305773 Page 2
| Released under the John F. Kennedy Assassination Records Collection Act of 199? (44 Sc 2107 Hotey. DATE: 31-14-2017 ; id ’ i Nepe ssoc. Dir, if a) Dep. AD Adm. a Dep. AD inv. Asst. Dir.: Adm. Serv. 4 mmo282 2711645 . Fae ep | ‘ - bit pan Fin. & Perg.M_ i \ Inteil. RR HQ SJ RECEIVED Laboratory ; FEDERAL: BUREAU Legal Coun. ' I | wer HICATIONS SECTION Rec. Mgnt. ‘ ‘i 281645Z SEPT n/ , Spec. inv Tech. Servs. FM MIAMI (65-3361 P Public Alls. Ol Telephone Rm. TO DIRECTOR (65 976238) ROUTINE Director's Sec'y | SAN JUAN CVIA MASHINGTON) (65-516) ROUTINE Declassify ony n MANUEL RAY RIVERO; ESP - CUBA (D) RE MIAMI TELETYPE TO BUREAU, AUGUST 38, 1977, A SAN JUAN TELETYPE TO BUREAU, SEPTEMBER 2, 1977. ON SEPTEMBER. 14, 1977, COURTNEY STRACHAN CPROTECT), ASSISTANT COMMISSIONER, INTERNAL SECURITY, ROYAL BAHAMAS POLICE FORCE, NASSAU, WAS CONTACTED AND ADVISED A REVIEW OF | W De BAHAMIAN IMMIGRATION RECORDS REFLECT THAT ON AUGUST 29, 1977, MANUEL A. RAY RIVERO ENTERED NASSAU VIA EASTERN AIRLINES FROM THE PORT OF MIAMI, FLORIDA. niveag\PistED 1s 1 TENDED BEFIOR a sank 2 Pur sukaleer 3¥-/ CesT 4 OF STAY AS TWO DAYS AND HIS ADDRESS IN NaSSA vin =trex BRITISH COLONIAL HOTEL. HE LISTED HIS DOB aS JUNE 13, 1924, ... | A , "7 OCT 3 1977 POB CUBA, NATIONALITY CUBAN, OCCUPATION CIVIL ENGINEER, HOME 2 uk ers momnacenr] VTeLenvpeD vo: Sy \So70 ocr 4 11977. i(i« SEGRE] DoctId: 32305730 Page 3
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 6/5/2015 Identification Form Agency. Information ~~ AGENCY: FBI RECORD NUMBER: — 124-10288-10407 RECORD SERIES: HQ AGENCY-FILE NUMBER: 65-76238-17 Document Information ORIGINATOR: FBI FROM: SAC, SJ TO: DIRECTOR, FBI TITLE: DATE: 08/26/1977 PAGES: 4 ’ SUBJECTS : MR, PERMIT, ENTERING US; ASSOC, TRA, SAN-JUAN, “BAHAMAS, SUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: 1B; 1C CURRENT STATUS: — Redact DATE OF LASTREVIEW: 06/11/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC S/S a v9.1 8 Docld: 32305777 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 sc 23107 DATE: 11-14-2017 oT a * s\ om oe “SECRET: ne ? ‘ el PAGE TWO SJ 65-516 SECRET THIS DATE THAT MANUEL RAY AND ONE ERASMO DON y : Z Fama oe 4 YXEABALA HOLD RESERVATIONS ON EAL FLIGHT 958, DEPARTING SAN JUAN AUGUST 27, 1977, AT 7:30 AeMe, ARRIVING MIAMI 9252 A.M. THEY ALSO HOLD RESERVATIONS ON EAL FLIGHT 955, DEPARTING MIAMI AUGUST 27, 1977, AT 3:55 PoMe, ARRIVING SAN JUAN 6:20 P.M. SOURCE COULD FIND NO RESERVATIONS FOR EITHER MAN ON SUNDAY, AUGUST 28, 1977. HE WAS UNABLE TO CHECK FOR RESERVATIONS ON MONDAY, AUGUST 29, 1977, AS THE COMPUTER WAS OVERLOADED WITH REQUESTS. _ THE SAN JUAN OFFICE FEELS THAT COVERAGE or(Gay s TRIPS JG) |, SHOULD BE MAXIMIZED AS JHE POSSIBILITY EXISTS OF a{contact ® BETWEEN HIM AND CUIS. WSAN JUAN WILL COVER RAY'S AND DON (3) ZABALA'S DEPARTURE ON EAL FLIGHT 938, AUGUST 27, 1977, AND THEIR RETURN SAME DATE. | 7 MIAMI IS REQUESTED TO DISCREETLY COVER RAY AND DON ZABALA DURING THEIR STAY THERE. IN ADDITION MIAMI SHOULD | ATTEMPT TO DETERMINE IF RAY HAS RESERVATIONS FROM MIAMI TO THE BAHAMAS ON EAL OR OTHER AIRLINES ON INCLUSIVE DATES BETWEEN AUGUST 27, 1977, AND SEPTEMBER 1, 1977. MIAMI IS REQUESTED | SECRET ~ LS Docld: 32305777 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 WS€ 2107 Hote). DATE: 11-14-2017 JFK Assassination System . Date: 6/5/2015 Identification Form Agency Information “AGENCY: FBI. RECORD NUMBER:  124-10288-10408 RECORD SERIES: HQ AGENCY FILENUMBER:  65-76238-17X Document Information ORIGINATOR: , FBI FROM: SAC, SJ TO: DIRECTOR, FBI TITLE: DATE: 08/29/1977 PAGES: 2. - SUBJECTS : MR, ASSOC, TRA, SUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret . RESTRICTIONS: 1B; 1C:4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 06/11/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 Docld:32305776 Page 1
ere ed under the John F. Kennedy Assassination Records CoPrection fic t of 1992 (44 USC 2107\No tel. , (DATE: 11-14-2017 . a sD ae ‘SeoRe1,. oo , came fa ‘ Zby APAGE TWO SJ 65-516 SECRET | | AT SAN JUAN INTERNATIONAL AIRPORT (SJIA), REVEALED THAT SUBJECT | ! DID NOT IN FACT DEPLANE ANY FLIGHTS ON THE AFTERNOON OF AUGUST 27, 1977. DON ZABALA DEPLANED EARLY IN THE EVENING AT SJIA AND DROVE OFF IN HIS CAR. FURTHER INVESTIGATION BY MIAMI REVEALED THAT SUBJECT FFLEW TO ORLANDO ON EASTERN AIR LINES (EAL), FLIGHT LEAVING 9215 AeMe, AUGUST 28, 1977. YA INFORMATION HAS BEEN RECEIVED FROM A VERY SENSITIVE SOURCE OF THE SAN JUAN OFFICE x THAT SUBJECT, MAY BE IN[CONTACT WITH CUBAN INTELLIGENCE SERVICE (CUIS). PINFORMATION FROM rmmicration($B) AND NATURALIZATION SERVICE (INS), SAN JUAN, INDICATES. THAT SUBJECT MAY BE TRAVELING TO THE BAHAMAS ON APPROXIMATELY AUGUST 29, 1977, FOR SEVERAL DAYS. ; | | TAMPA IS REQUESTED TO DISCREETLY DETERMINE IF SUBJECT MADE ANY RESERVATIONS OR TOOK ANY FLIGHTS FROM ORLANDO, ESPECIALLY CON- CENTRATING ON THE BAHAMAS, DURING THE PERIOD AUGUST 28, 1977, THROUGH AUGUST 31, 1977. IF POSSIBLE, DETERMINE IF AND WHERE HE MAY HAVE STAYED OVERNIGHT. FORWARD RESULTS TO SAN JUAN: AND MIAMI. ViEWeE a) BY Suir TASK FUR CE A. mene “C) VOTAL DENIAL ry int Docld:32305776 Page 2
teased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey. DATE: i1- 14- 2017 — la : ‘\ Na, J PAGE TWO MM 65-3361 ADDRESS HATO REY, PUERTO RICO, UeS. PASSPORT NUMBER G799159. ON SEPTEMBER 15, 1977, STRACHAN ADVISED THAT OFFICERS OF - THE INTER NAL SECURITY SECTION HAD CHECKED ALL HOTELS IN NaSSau, INCLUDING THE SHERATON BRITISH COLONIAL HOTEL, AND NO RECORD COULD BE LOCATED REGARDING RIVERO. STRACHAN STATED HE was PLACING THE NAME OF MANUEL A. RAY RIVERO ON THE BAHAMIAN WATCH LIST AND WILL CONDUCT APPROPRIATE SURVEILLANCE WHEN AND IF RIVERO RETURNS TO THE BAHAMAS. REGARDING TELEPHONE NUMBER 305-226-4470, a CONFIDENTIAL SOURCE WHO HAS FURNISHED RELIABLE INFORMATION IN THE PaST | (uy ADVISED THAT THE SUBSCRIBER TO THIS NUMBER IS MIRTA. RAY, — 9411 SW. ATH STREET, APARTMENT 405, MIAMI, FLORIDA. | MIAMI INDICES NEGATIVE REGARDING MIRTA RAY. A CHECK WITH THE MAIN OFFICE OF aMERICAN EXPRESS IN MIAMI REVEALED THAT CHARGES ON RAY'S ACCOUNT FOR THE LaST FEW DAYS | OF AUGUST, 1977 WILL NOT APPEAR IN THEIR COMPUTER UNTIL THE | fo FIRST OF OCTOBER, 1977+ ARRANGEMENTS HAVE BEEN MaDE TO HaVE THE . COMPUTER CHECKED IN OCTOBER, 1977 FOR THE PURPOSE OF DETERMINING ~ ace omen ee DoclId: 32305730 Page 4
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 3107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 6/5/2015 Identification Form Agency Information '- AGENCY: FBI RECORD NUMBER: 124-10288-10409 ( RECORD SERIES: HQ AGENCY FILENUMBER: 65-76238-18 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: — 11/04/1977 PAGES: 20 SUBJECTS : MR, PURCHASE, TICKET, AMERICAN EXPRESS ACCOUNT, TRA, COURT ORDER DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 09/13/1996 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 10 Docld: 32305779 Page 1
eleased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 WS€ Fi07 — : “DATE: 11-14-2017 _ SEXRET PAGE TWO MM 65-3361 @e@™ttierks . SUBJ ECT °S ACCOUNT AND IT IS POSSIBLE THAT SOMEONE OTHER TH AN SUBJE CT MAY HAVE TRAVELED TO JAMAICA. THE FOREGOING WAS FURNISHED ON A ONE-TIME BASIS. | ONLY WITH THE UNDERSTAND ING THAT A COURT ORDER WILL BE NECESSARY FOR FUT RE REQUESTS FOR INFORMATION FROM AMERICAN EXPRESS, MYAMI, AT MIAMI, AT MIAMI INTER NAT IONAL AIRPORT , CONTACT EASTERN AIRLINES IN AN EFFORT TO OBTAIN ADD ITIONAL INFO CONCERNING TICKET NUMBER 60744 80429857, MIAMI, AT NASSAU, BAHAMAS, ATTEMPT TO OBTAIN ADD ITIONAL | “INFO REGARD ING BAHAMIAN POLICE INVESTIGATION IN CAPTIONED 64 BT SECRET «7 Docld:32305779 Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992? (44 SC 3107 Hote}. DATE: tiaialiaaaald JFK Assassination System Date: 6/5/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10288-10410 RECORD SERIES: HQ AGENCY FILE NUMBER: 65-76238-18X, 19 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI \ TITLE: DATE: 08/30/1977 PAGES: -6 SUBJECTS : . MR, ASSOC, RCK, AIRLINES RESERVATIONS, TRA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact . DATE OF LAST REVIEW: ~— 06/11/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC TTY v9.1 11 Docld: 32305760 Page 1
, Released | under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey. BATE: At 14- 2017 j . PAGE TWO TP 65-437 c. . O es = ON AUGUST 39, 1977, A REQUEST WAS MADE FOR AVAILABLE “INFORMATION PERTAINING TO DEPARTURES ON EAL FROM ORLANDO, FLA., | FROM INFORMATION AVAILABLE ON THE DATES OF AUGUST 29, 30 AND 31, 1977, BEFORE RESULTS OF REQUESTED INFORMATION WAS RECEIVED, | MIAMI, IN REFERENCED TELETYPE, REVEALED IT HAD CHECKED EAL RESERVATION INFORMATION FOR AUGUST 27, 1977, WHICH IS ONLY AVAILABLE IN MIAMI, AND THIS INFORMATION REVEALED SUBJECT WAS IN ORLANDO FROM AUGUST 27, 1977 FROM APPROXIMATELY 9:19 A.M. UNTIL ABOUT 4 P.M. WHEN HE RETURNED TO MIAMI ON FLIGHT 733 ON THE SAME DATE, AUGUST 27, 1977, | | | FORMER TP 1742-S WAS CONTACTED AUGUST 39, 1977 AT ORLANDO, ~ BUT HAD NO KNOWLEDGE THE SUBJECT HAD COME -TO ORLANDO. p ON AUGUST 38, 1977, ADDITIONAL INVESTIGATION AT THE FOLLOWING ORLANDO AIRLINES REVEALED NO INFORMATION IDENTIFIABLE WITH THE SUBJE CT AS A PASSENGER FROM ORLANDO IN THEIR RESER VAT ION INFORMATION AVAILABLE WHICH IS SET FORTH BELOW | PERT ATNING TO THE INDICATED DATES WHICH THEY HAD AVAILABLE To THEM: AIR FLORIDA, AUGUST 28, 29, 3@ AND 31, 19773 NATIONAL AIRLINES, AUGUST 29, 33 AND 31, 1977 AND SEPTEMBER 1, 19773 re DocId:32305780 Page 2
“Reb edounder the John F. Kennedy Assassination Records Col ection Act of 199 4u DATE: 11-14-2017 eo t: % . & ~ 8 PAGE THREE Se | O | SUCH ARRANGEMENTS AND BECAME A PARTNER WITH ZAPPETTI. INFORMANT AND CURTIS HAVE BEEN COMMISSIONED BY ZAPPETTI TO SET UP DISTRIBUTORSHIPS IN THE CALIFORNIA AREA SO THAT THESE FURS CAN BE SOLD IN THE U. S. INFORMANT INTENDS TO MEET WITH JOHN ROSELLI AND LICATA CONCERNING SUCH ARRANGEMENTS AND IN THIRTY DAYS WILL AGAIN TRAVEL TO TOKYO AND MEET WITH ZAPPETTI. NEW ORLEANS THROUGH APPROPRIATE SOURCES, DETERMINE WHAT COMPANY OPERATES PURCHASES OF NUTRIA FURS LOUISIANA AND OBTAIN LIST OF OFFICERS AND HISTORY OF SUCH COMPANY. NEW YORK IS REQUESTED TO REVIEW INDICES AND FORWARD TO NEW ORLEANS AND LA ANY PERTINENT INFORMATION CONCERNING NICHOLAS ZAPPETTI WITH PARTICULAR CONCERN TO LCN INFLUENCE OR TIES. FOR INFO ALL, CURTIS DESCRIBED ZAPPETTI AS BEING ACTIVE IN ORGANIZED CRIMINAL ACTIVITIES TOKYO AND HAVING STRONG INFLUENCE OVER JAPANESE ORGANIZED CRIME LEADERS THAT AREA. ZAPPETTI CLAIMS CLOSE TIES TO LCN. BECAUSE INFO SET FORTH IS IN EMBRYONIC STAGE OF DEVELOPMENT AND SINCE INFORMANT IS CLOSELY INVOLVED IN END PAGE THREE | Docld: 32305789 Page 4
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 UscC 2107 Hotey. DATE: 11-14-2017 j ° gk PAGE THREE MM 65-336] @@sidmbisahiteiydn | WHAT AIRLINE TICKETS SUBJECT MAY HAVE CHARGED ON HIS AMERICAN EXPRESS CARD. BAHAMAS ROAD TRIP AGENT WILL MAINTAIN CONTACT WITH ROYAL BAHAMAS POL ICE AND ANY PERTINENT INFO DEVELOPED WILL BE PROMPTLY FORWARDED TO BUREAU AND SAN JUAN. ADMINISTRATIVE CONFIDENTIAL SOURCE IS q REPRESENTATIVE FOR SOUTHERN BELL TELEPHONE AND TELEGRAPH COMPANY, MIAMI, FLORIDA. BT f DocId:32305780 Page 5
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote}. DATE:. 11-14-2017 os en - a ( PAGE TYG DE FBIAL 0002 UNCLAS REQUESTED WERE FORKAPDED IS MUE JOSEPH P. STALLMER. BT | | #0002 NANN ; DoclId: 323521099 Page 3
Released under the John F. Kemedy Assassination Records Collection Act of 1997 (44 USC 7i0T Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/20/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10288-10417 RECORD SERIES: HQ AGENCY FILENUMBER: 92-6054-2406 1 Document Information ORIGINATOR: FBI FROM: SAC,SD TO: DIRECTOR, FBI TITLE: DATE: 08/23/1968 ‘PAGES: 17 SUBJECTS : . : LCN, MEMBERS, BKG, ILLEGAL GAMBLING ACT, B/F INT, SUR ; DOCUMENT TYPE: - PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: = Redact DATE OF LASTREVIEW: 07/08/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 Doclda: 32305787 Page 1
i . Rennedy Assassination Records CollectTon Act of 1992 (44-TST eee DATE; 11-14- “2017; 7 , ae ante Qe | Og o & = ~ v ~ | : a . é x * a ’ | i n s Say “ \ ‘< } Ss OPTIONAL FORM NO. 10 ‘ 3010-106 | , ee \ MAY 1962 EDITION i f GSA GEN, REG. NO. 27 . . | LY UNITED STA’ TES GOVERNMENT Memorandum. | oo ne TO DIRECTOR, FBI (92-6054) DATE: 8/23/68 a FROM . / “sto. SAN DIEGO (92-229) (P) | ; | N SUBJECT : . (2a cosa NOSTRA . _— a X AR -— CONSPIRACY 00: New York Re San Diego letter to Bureau 8/9/68. SD 1064-C-TE was recontacted on 8/8/68 and 8/20/68 and furnished the following information on La Cosa Nostra (LCN) and other hoodlums: I. LOS ANGELES DIVISION A. LON Involvement in Gambling, Cabazon, California: ; Informant advised on 8/6/68 he talkéd to LON boss’ NICK LICATA, LICATA informed him that NICK: “The Greek" 8) - By 8 « 92-6051) 137-9187), . } New York . . Watls HY /Q_- a ~ 92-2300) Bf | (1 = 13713139) Los Angeles (92-1112) San Francisco (92- 593) Sacramento Las Vegas” 93-658) Cleveland (92-748 Detroit comtee Chicago (92-1173 St. Louis (92-774) New Orleans (92-365) REC-] Va Phoenix . (Info) A OSH - Miami Tago}: 92-853 | abe ZA Tampa (Info 92-218 oO | Kansas City (Info) (92-883) S, - 28 AUG 28 1968 iw San Diego, ; oe my tS -. 92- ne 7 tl _ 1 - 137 ~10 8) tert IDA: Asc 7 UNRECORDED COPY FLEDIN, 1.37 Ww t ‘ : oo i . . ; (ALL OFFICES REGISTERED MATL) | pares eet yea ee WEEPEENRNNNNNNNND “guste Doclda: 32305787 Page 2? *
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Us Fi0T Hote. DATE: 11-14-2017 JFK Assassination System Date: 5/20/201 Identification Form “Agency Information AGENCY: FBI RECORD NUMBER:  124-10288-10418. RECORD SERIES: HQ AGENCY FILENUMBER: —_92-6054-2407 Document Information ORIGINATOR: FBI FROM: EDGERTON, HAROLD J. TO: DIRECTOR, FBI TITLE: DATE: 08/26/1968 ‘PAGES: 9 SUBJECTS : LCN, BOSS, JFC, DL, TX, EXISTENCE, ORGANIZATION AND LEADERSHIP, MEMBERS, CRIMINAL ACT, CONSPIRATORIAL ASPECTS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: = 07/08/1998 OPENING CRITERIA: INDEFINITE COMMENTS : eee v9.1 4 Docld: 32305785 Page 1
DATE: Docld: 32305785 Page 2? 11- 142017 FD-268 (Rev. 1-50) REPORTING OFFICE DALLAS TITLE OF CASE . OFFICE OF ORIGIN NEW YORK DATE 8/26/68. . CHA-ACTER OF CASE “LA COSA NOSTRA | AR - CONSPIRACY ce ne -. REFERENCES: Report of SA HAROLD J. EDGERTON dated 9/11/67. at Dallas. i Report of SA ROBERT G..O'NEIL dated 10/20/67 at New York. Buairtel to New York dated 1/24/68. \ = Pp* - LEADS: HOUSTON, KANSAS CITY, LOS ANGELES NEW ORLEANS’: - INFORMATION: One copy each of this report to above offices for information as each office has some interest in the Dallas LCN family d to prior contacts with known figures in those areas. DN AT NEW YORK CITY, NEW YORK. ‘Two. copies forwarded to New York. for praparation Of the overall summary in line with Buresu instructions. NEW YORK PENDING. ‘PROSECUT] ACCOMPLISHMENTS CLAIMED: NONE; PENDING OVER ONE YEAR: NO; OVER SIX MONTHS : PECIAL AGENT APPROVED IN CHARGE . BO NOT WRITE IN SPACES BELOW ; COP; MADE: . @aureau (92-6054) (RM ~Hous ton (92~298)\(RM) (INFO) 1-Kansas City (92-883) (RM) (INFO) l-Los Angeles (92-1112) (RM) (INFO) l-New Orieans (22-365) (RM) (INFO) 2-New York (92-2300) (RM) 2-Dallas (92-383) SF DISSEMINATION RECORD OF ATTACHED REPORT
ritveg™ rev 217265) S . _ 5 F 4 & FEDERAL BUREAU OF INVESTIGATION j REPORTING OFFICE OFFICE OF ORIGIN DATE . INVESTIGATIVE PERIOD ST, LOUIS NEW YORK 8/26/68 8/12/67 ~ 8/21/68 TITLE OF CASE REPORT MADE BY TYPED BY pjh SA ROBERT L;: BENDER» LA COSA NOSTRA . CHARACTER OF CASE. . ST, ‘LOUIS, DIVISION AR - CONSPIRACY 1S REFERENCE :° Buairtel to NY, 7/24/68, and Report of SA ROBERT Le BENDER, 9/12/67. . STATUS: - RUC - LEADS THE CHICAGO, KANSAS city: and LAS VEGAS DIVISIONS: Information copies are being sent to the above offices because of the association between members of the LCN in SLMO and members of "Families" in those divisions. baie J INFORMANTS: SL T-1 is former-SL 1249-C*, . SL T-2 is KC 586-C-TE. = 8 (ACCOMPLISHMENT - NONE)! Hs i; = ay af } No; Pending prosecution over sixggonths { Yes No deavinke Bureau (92-6054) a sao eee ' "Case has been: Pending over ong year Yes ; : SS t af - APPROVED . 7 STINCHARGE. DO NOT WRITE IN SPACES BELOW COPIES MAB! 3 . a | Ze (059-1 1 = Chicago. (92-1173) (Info) 1 - Kansas City (92-883) (info) -] - Las Vegas (Info) yo — 1 - Springfield (Info) vert oft 17 AUG 29 1968 1 - St. Louis (92-774) | an _ +e ee a of ee jo Rtet_——_ ua Notations : Agency _ Request Reed Nae carne tj! Bs Soe Fea cha iafarpre SD * gn Re ey iy ~ Bate ayes pe ~<a HW 45339 DBocld:32305791 Page 4