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: DATE: ’ PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : _ RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA: . COMMENTS : v9,1 Docld: 32287655 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10197-10431 HQ 159-757-3, 4 Document Information FBI SAC, SJ DIRECTOR, FBI 07/11/1961 7 FCH, TEAMSTERS UNION, MISUSE OF FUNDS, POSSIBLE EMBEZZLEMENT PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/28/1998 INDEFINITE INC MEMO, A/T, LHM Date: 4/13/20]
“Released under dhe ‘John F. Kennedy Assassination Records Coilection Act of 4992 ‘(44 USC 2107 my woke): 8 (Rey, eet 3-80 ATE: 11-14-2017 a se oo. | | OO Oo | ~— | FBI | | Date: 7/11/61 | Transmit the following in —___ PLAIN TEXT . (Type in plain text or code) V3 AIRTEL ATR MAT | _ (Priority or Method of Mating) if 4S9-7872_ OIF OS fo altunne ceca Bast ) TO: DIRECTOR, FBI {98-5361 4 9. TG, FROM: SAC, SAN JUAN (92-65) Hoar 901, QEAMSTERS UNION LMRDA - IM : w ReBuairtel June 30, 1961, and report of SA FRANCIS J. DUFFIN dated 6/9/61 at San Juan, captioned "CRIMINAL ay INFLUENCE IN INTERNATIONAL TEAMSTERS UNION, LOCAL 901, SAN yr JUAN, PUERTO RICO." t 4 Enclosed are an original and three copies of a , letterhead memorandum captioned as above. —_ There does not appear to be any information of such a nature as to warrant discussion with the USA, Tors es The first confidential source mentioned in the enclosed letterhead memo is SJ T-5S-of the referenced com- , munications, who was recontacted on July 6, 1961, as instructed.” } \ } py FILED IN G? 2 36/ - The second confidential source mentioned is SJ Po4™ Wcleaw - of the referenced communications who was recontacted on — July 10, 1961, as instructed. Sr TS 7. O-(/76 oS° ; REC. 9 /- fa a ve Py oLaw| A- BHO Ae fy o- an ai aa 6 | @- eaea 3 oh ae 7 nee oe. a | TP - San Juan’) <S ay ‘edy aoe FX- 10% 5 si ‘ ae uN ee nub 9 5968 yb vee oft Ltn? EAUL CONSE Approved: wd. Sent ____ eM Per SNRECORDED Special Agent in Charge | Docld: 32287655 Page 2?
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: 32287659 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10197-10435 HQ 159-757-13, 14 Document Information FBI CUNNINGHAM, JOSEPH F. JR. DIRECTOR, FBI 09/19/1961 42 FCH, ASSOC, LOCAL 901, TEAMSTERS UNION, EMBEZZLEMENT OF FUNDS PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/28/1998 INDEFINITE INC LHM, MEMO Date: 4/13/20]
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 ¥ Hote). DATE: 11-14-2017 ; : a | : © ae | : wien poet nn » SJ 159-17 é wherein the San Juan Office is following the local prosecution of CHAVEZ at Caguas, Puerto Rico, on a charge of Attempted Murder in connection with union activities. If CHAVEZ is convicted on this charge, he might be in violation of LMRDA Statutes. cane te nt OSE TE pate GEORGE WEALER, Teamster Attorney at San Juan, hand- ling labor matters particularly, was the subject of a case jn 1953 entitled "GEORGE LEO WEASLER, ETC;" LGE; Bufile 121- 2290. JAIME AMADOR CASANAS, President, Teamsters Local #901, San Juan, was also subject of matter entitled "EL IMPARCIAL"; JAIME AMADOR CASANAS, ETC:" LMRDA - IM, SJ 159-12, Bufile unknown. A copy of this report is designated for the informa- - tion of the Detroit Office in view of the fact that FRANK CHAVEZ indicated that WILLIAM BUFALINO, 2741 Trumbull Avenue, Detroit, Michigan, was going to be the Attorney who would handle this current matter involving Local -#901, Teamsters. INFORMANTS : The records of the Banco Popular de Puerto Rico, \ San Juan, Puerto Rico, concerning the checking accounts. of Teamsters Local #901 and FRANK CHAVEZ, which were made available to SA (A) JOSEPH F. CUNNINGHAM, JR, on 8/17/61, were furnished by Mr. RAUL JIMENEZ, Assistant Auditor, Main Office, Banco Popular de Puerto Rico, who requested that his identity remain confidential. Information obtained at the Chase Manhattan Bank, Stop 22 Branch, Santurce, Puerto Rico, on 8/23/61, concerning the checking account of Teamsters Local #901 and FRANK CHAVEZ, was furnished to SA (A) CUNNINGHAM by Mr. MARIO SURO, Assistant Manager, who requested that his identity not be revealed. Mr. SURO hadpreviously been contacted on 8/15/61 and he advised at that time he would obtain the information desired from the storage records of the bank, ey The confidential source mentioned in the letterhead memorandum accompanying this report 18 FREDDIE CASTRO, a former B COVER PAGE DoclId: 32287659 Page 2?
- secREL WFO 1055-46431 In connection with CARLOS MARTINEZ mentioned - on page 4 of rerep, WF 1317-S, who has furnished reliable information in the past, advised SA JOHN G. GOEDTEL on | 7-6-62, that subject is not known to him. On 7-9-62, Dr. AURELIO GIROUD, WF source of information, protect and characterize as having furnished reliable information in the past, advised SA DONALD HOETING that although MARTINEZ is known to him as a very good friend of JUSTO CARRILLO, MARTINEZ is not active on behalf of captioned organization. GIROUD stated he believed that the inactivity of the group was brought about because of the friction and Jealousies among the various Cuban exile It is also noted that Mrs. ELDRED, mentioned above, advised on 6-19-62, that MARTINEZ is "not registered. either as an agent of a foreign principal within the purview .of the Foreign Agents Registration Act of 1938, as amended. The above is not being incorporated into form suitable for dissemination since all the information was negative. % ya 2 bana SECRET -2- \a2-
‘(Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 ¥ |} Hote). DATE: 11-14-2017 | a 9 SJ 159-17 Organizer for Teamster Local #901, and later an Organizer for the Seafarers International Union, San Juan, who requested that his identity not be revealed. CASTRO presently owns and operates a new Guif Service Station on the road be tween Rio Piedras and Guaynabo, Puerto Rico. The current ledger sheets and cancelled checks for the General Fund and Organizing Fund of Local #901 for August, 1961, were made available to SA (A) CUNNINGHAM for review on 8/28/61 by Mr. ANGEL LUIS RODRIGUEZ, Assistant Supervisor, Current Accounts Central Orne: Loiza Street Branch, Banco Popular de Puerto Rico, who also r st Cc his identity remain confidential. REVIEW CU oni RT ASRARORCE LOS ANGELES DIVISION At Los Angeles, California = fj TOTAL DENIAL Will report information obtained at the Soto- Hospetter Branch, Bank of America, concerning the checks of Local #901, Teamsters Union, cashed by JUNE CHAVEZ at that bank. NEWARK DIVISION At Newark, New Jersey | : Will report results of interview of T, PATRICK af/ CLARK, former Secretary-Treasurer, Local #178, Teamsters Union, concerning information received from FREDDIE ARROYO that he and CLARK believed that JAMES RIDDLE HOFFA was using FRANK CHAVEZ in Puerto Rico to transfer union funds back to HOFFA. WASHINGTON FIELD OFFICE At Washington, D.C. Will recontact Department of Labor and determine if Local #901, Teamsters Union, San Juan, ever filed annual financial reports, forms LM-2, for the year 1960. If same were filed, obtain copy and forward to the San Juan ‘Division. COVER PAGE ~° Docld: 32287659 Page 3
Released under the John F. Kennedy Assassination Records CoLlection Act of 19927 (44 USC 2107 DATE: 11-14-2017 Hote). 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: 32287662 Page 1 JFK Assassination System Identification Form Agency Information FBI \ 124-10197-10438 HQ 159-757-17 Document Information FBI CUNNINGHAM, JOSEPH F. JR. DIRECTOR, FBI 11/24/1961 21 FCH, ASSOC, LOCAL 901, TEAMSTERS UNION, FINANCIAL RPT, EMBEZZLEMENT OF FUNDS PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/28/1998 INDEFINITE
’ Reléased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 > 7 Hote). DATE: 11-14-2017 . . same were filed, obtain copy and forward it to the San Juan | Division. | SJ 3159-17 SAN JUAN DIVISION At San Juan, Puerto Rico 1, Will maintain contact with FREDDIE CASTRO for any information he may develop concerning a possible embezzlement of funds of Local 901. 2. Will re-interview LUIS PAGAN COLON, present bookkeeper for Local 901, in an attempt to develop him as a PCI.. 3. Will continue to review the cancelled checks and checking accounts of Local 901 at the Banco Popular de Puerto Rico, in an attempt to identify any possible embezzled items on the part of FRANK CHAVEZ or other officials of Local 901. INFORMANTS : The records of the Banco Popular de Puerto Rico, San Juan, Puerto Rico, concerning the checking accounts_of Teamsters Local 901, which were made available to SA (A) JOSEPH F, CUNNINGHAM, JR, on September 29, 1961 and on October 31, 1961, were furnished by . FRANK SANCHEZ VAHAMONDE, Supervisor of the Current Accounts Department, Banco Popular de Puerto Rico, who requested that his identity remain confidential, The confidential source mentioned inthe letterhead | memorandum accompanying this report is FREDDIE CASTRO, a former organizer for Teamsters Local 801, who requested that | his identity not be revealed. Rio Piedras, Puerto Rico, the present bookkeeper for the Teamsters Union, Local 901, was interviewed by SAS RICHARD S, BEIER and JOSEPH F, CUNNINGHAM, JR. in an attempt to possibly develop PAGAN as a PCI. It was known that PAGAN had made several trips recently with FRANK CHAVEZ, amd olfter Teamster | officials, to the Dominican Republic, and on the basis of this. . on 11/2/61, LUIS PAGAN COLON, #3-F-15, Villa Nevarez, | | information PAGAN was interviewed as to his knowledge of | B ‘ COVER PAGE : | Docld: 32287662 Page 2?
Released under the John F* Kennedy Assassination Records CoLlection Act of 19927 (44 USC 2107 Hofe). DATE: 11-14-2017 JFK Assassination System Date: 4/13/201 Identification Form | Agency Information AGENCY: FBI RECORD NUMBER: — 124-10197-10442 RECORD SERIES: HQ AGENCY FILENUMBER: _ 159-757-20, 21, 22, 23 Document Information FROM: SAC, SJ ORIGINATOR: FBI TO: DIRECTOR, FBI TITLE : DATE: 01/05/1962 PAGES: 52 SUBJECTS : FCH, OFFICERS, LOCAL 901, PROSECUTION, FINANCIAL RPT, NOT FILED, DOL DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: = 05/28/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC 2 RGM, LHM, MEMO, RPT v9.1 Docld: 32287666 Page 1
' Retéased unider the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey ' DATE: 11-14-2017 . aN iY. x f * ra N TP 92-1 On 4/16/63, TP 50-C advised subject has not been in contact to his knowledge with SAM TRAFFICANTE and other individuals at the Dream Ber and subject has not been at the Dream Bar for approximately two weeks, on which latter occasion he was. in the company of JAMES C. LONGO. On 4/17/63, Mrs. SANTO TRAFFICANTE was observed holding her grandchild and in the. presence of SARA ANN TRAFFICANTE in front of 2505 Bristol Ave., however, subject ; was not seen. . _ On 4/17/63, HERBERT GOLDBURG, Assistant State Attorney and immediate nextdoor neighbor of subject's 7 residence, advised subject has not been seen by him but apparently his wife is now at home as she has been observed by GOLDBURGs at their residence. Subscriber to telephone numbers at Brooksville and Dade City, Fla., as called from the Dream Bar in the past, identified and nothing of significance ascertained. Spot checks of subject's residence 4/18 negative re his presence. ; ee I ~2.- Docld: 322788029 Page 3
Seatescetaenenenieal _ ~ ——— AGENCY : RECORD NUMBER : RECORD SERIES : JFK Assassination System Date: 4/13/201 Identification Form . e : Agency Information Released under the John F. ennedy Assassination Records (44 Sc e107 Wore) . CasefiNw 45750 Pate: 11-16-2017 FBI 124-10197-10457 Ollection Act of 1992 HQ AGENCY FILE NUMBER : 159-757-40, 41 Document Information ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : FBI ' SAC, SI DIRECTOR, FBI 04/10/1962 5 FCH, MISSING RECORDS, BURNED, PAGAN, LUIS E. PAPER, TEXTUAL DOCUMENT Unclassified 4; 10(a)2 Redact 05/28/1998 INDEFINITE INC RGM, NOTE v9.1 7 HW 45750 Docld:32287681 Page 1
cx Radio caTeletype 14 2 if i intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably paraphrased in order to protect the Bureau’s cryptographic systems. eee 4-41" (Rev. 3+5-62) " Trotter Tele. Room neventeo y=1 0-62 pr 6 TO 0! RECTOR FROM SAG,SAN JUAN 102222 UNSUBS; LOCAL 901, TEAMSTERS UNION, SJ, PR3 LMRDA - IM. RESJRAD TO BUREAU MARCH 7 LAST. LT. RAFAEL ALVAREZ (NA), POPR, TODAY ADVISED SJO THAT POPR INFORMANT "ACE", PREVIOUSLY IDENTIFIED, TOLD ALVAREZ APRIL 9 LAST THAT REASON THE BOOKS AND RECORDS OF TEAMSTER LOCAL 901 NEVER ARRIVED BY MAIL IN THE STATES WAS DUE TO. THE FACT THAT THEY WERE BURNED BY LUIS E. PAGAN, BOOKKEEPER;, LOCAL 901, AND LEOPOLDO RAMOS DUCOS, TEAMSTERS ORGANIZER. ACE LEARNED THIS IN CONVERSATION WITH PAGAN, AND WHEN ACE TOLD PAGAN THAT PAGAN HAD BEEN PHOTOGRAPHED IN ACT OF BURNING RECORDS, PAGAN STATED THIS WAS IMPOSSIBLE, AS PICTURES CANNOT BE TAKEN AT NIGHT. INFORMANT UNABLE TO SUPPLY ADDITIONAL - DETAILS AS TO PLACE OR EXACT DATE RECORDS BURNED, BUT LT. ALVAREZ HAVING INFORMANT DETERMINE THIS AS SOON AS POSSIBLE, IN ADDITION TO IDENTITIES OF ANY OTHER INDIVIDUALS PAGAN MIGHT HAVE TOLD RE BURNING OF RECORDS. INFORMANT STATED RECORDS WERE BURNED AT INSTRUCTION OF FRANK CHAVEZ, AND APPARENTLY AFTER FGJ SUBPOENA ISSUED FOR SAME. FACTS DISCUSSED WITH USA FRANCISCO A. GIL, SJ TODAY, WHO ADVISED HE IS AWAITING INSTRUCTIONS FROM DEPARTMENT AS TO PROCEDURE / IN FIL'ING: ORDER? TO SHOW CAUSE FOR CONTEMPT ACTION AGAINST CHAVEZ. BUREAU WILL BE KEPT AQVISED OF ANY PERTINENT _ 2 DEVELOPMENTS. —~ ZO RECEIVED: = fe “1231. 6 AN ogy NCC ile 11 APR 11 1962 —s_ HW 45750 Docld: 32287681 Page 2 \7 Tolson ! Belmont Mohr Callahan Conrad ol? ee DECODED,COPY ee Holmes Gandy
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 53025 DBocld: 322737696 JFK Assassination System Identification Form Agency Information FBI 124-10197-10472 HQ CR 100-362196-562 Document Information FBI RYAN, THOMAS J. DIRECTOR, FBI 08/05/1965 15 Date: 4/23/201 © Released under the John Kennedy Kesassination Records Ollection Act of 1992 (44 USC 2107 Note). ase#:NWU 53025 Date: m5-235-2017 MBL, REL, DEFECTED, TRA, POLAND, USSR, MEMBERS YCL PAPER, TEXTUAL DOCUMENT Unclassified , 4 Redact 12/05/1997 INDEFINITE Page 1
NY 100-90045 LEADS: NEW YORK AT NEW YORK, NEW YORK. 1. IRVING GOLD, US Prob t ft ETS EOI Will maintain contact with robation Officer, US District Court, EDNY, Telephone Number 875-8044, to whom MORRIS BLOCK. is assigned. 2. Will verify MORRIS BLOCK's residence and: employment every 30 days in view of Bulet dated 11/9/64 designating MORRIS BLOCK purposes. “INFORMANTS: as a defector for Security Index The following informants, who are familiar with some phases of CP activity in the NYC area, were contacted and advised,after observing a photograph, that they had no knowledge of subject: Identity of Source NY 2650-8 NY 1587-8 4098-S 3465-S 284-8 2461-S 367-S 972-S . 2462-8 4O97-S 2529-8 2750-S Hee eee \ \8de wads HW 53025 DoclId: 32267696 Page 2? 5/13/65 piper 5/24/65 5/26/65 5/26/65 6/1/65 6/2/65 6/2/65 6/3/65 6/4/65 6/7/65 6/15/65 6/16/65 6/16/65 -B- COVER PAGE SEBRET Date of Contact Contacting Agent JOSEPH T, O'LEARY JOSEPH T. O'LEARY JOSEPH T. O'LEARY JOHN F, LANGTRY JOSEPH T CLEARY ROBERT 0. JOHNSON JOHN A’ HAAG JOHN A, HAAG JOHN A. HAAG JOHN A.HAAG ROBERT 0. JOHNSON ROBERT 0, JOHNSON JOHN F, MALLEY _ JOHN F. MALLE, a o (@EE BORICE %e2- ocele T74500) Hacy BEDE IR BUONEAL oe - LOB BEALEM Vib BETO LA . Yforrre ») oF \ : . | ——T—coblba WVDE, |
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: 32287701 Page 1 Kennedy Assassination Records Collection Act of 19927 (44 USC Pi07 Hotes. JFK Assassination System Identification Form Agency Information FBI 124-10197-10477 HQ 92-2717-348 Document Information FBI SAC, PH DIRECTOR, FBI 10/04/1961 1 [Restricted] PAPER, TEXTUAL DOCUMENT Secret 1C; 4 Redact 03/09/1998 INDEFINITE \ Date: 4/24/20]
scassination Records Collertion Act of 1992 (44 USC 2107 SECRET Released under the John | DATE: 11-14-2017 © Ps . Tolson_ Mr. Belmont___. FEDERAL BUREAU OF Ny U.S. DEPARTMENT OF 3 MUNICATIONS SECTION, a ocT4 1961 SVS mac bo" in salle ) TELEIVER : Mr. Mohr. Mr. Callahan Classified hy 2 Sullivan. Daclassify on: OADR Ay 187 Mr. Tavel— ig DIT} 326 Tele. Room_. . Of Mr. ingram_____ Miss Gandy. _ URGENT 10-4-61 6-CS PM EDST BM TO DARECTOR, FBI 192-271 7/ | ae | FROM SAC, PHILADELPHIA /92-huh/ AP Tan _ ANGELO GRUNO, AKAD) AR’ DAILY TELETYPE piecat LONDON REPORTED ‘ferris SOURCES _UNABLE TO DETERMINE IF “SUBJECT OR soseny (3), C- STASSI RECEIVED ONE HUNDRED EIGHTY-FIVE THOUSAND DOLLARS~ Any /INSURANCE PAYMENT AS FAR AS LOYDS OF LONDON ARE cocemnen JCS) NOTHING PERTINENT LOCALLY THIS DATE. 5 i] O END AND HOLD PLS. Ss | Sedks Ze RAL = 3 WA 6-08 PM OKi FBI WA JAX? ** © OCT &_ 496) | AW Mos . ALL INFORMATION CONTAINEL 18 a HEAEIN IS Un eos SSIPIED ~ OCT 6 iO EXCEPT WSR SHOWN 98 30 Z os SECRET OTHERWISE | las Docld: 3227687701 Page 2?
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: 322767714 Page 1 Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). JFK Assassination System . Identification Form Agency Information FBI 124-10197-10490 HQ 92-2717-362 Document Information FBI SAC, PH DIRECTOR, FBI 10/19/1961 1 ABR, ADMIN PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 03/09/1998 INDEFINITE Date: 4/24/201
Released under the John F. Kennedy Assassination Records DATE: 11-14-2017 LS FEDERAL BUREAU OF IRvEoiwauiut re U. S. DEPARTMENT OF JUSTICE COMMUNICATIONS SECTION | OCT 19 1961 TELETYPE Dereon URGENT 9-61 5-22 PM EDST ERA “\ v0 DIREC OR, FBI /92-2717/ ‘FROM SAC, PHILADELPHIA/92-444/ 1P ANCELO“BRUNO, AKA, AR. DAILY TELETYPE. EFFORTS TODAY DEVOTED TO INCREASING POTENTIAL PH FIVE NINETEEN DASH C ASTERISK. BRUNO CONSIDERED DANGEROUS. END AND ACK PLS. o~24 PM OK FBI WA NH BEC5Y of ig) we 7/ LB } & BT a UEE.B-LE-E Gee aby, OCT 2° 1961 °e pe te Docld: 322767714 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: 4/24/20] Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10197-10494 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2717-366 Document Information ORIGINATOR: FBI FROM: | LEG, OT TO: DIRECTOR, FBI TITLE: DATE: — 10/24/1961 PAGES: 2 SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: — Consulted; 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: ° 03/09/1998 OPENING CRITERIA: INDEFINITE, APPROVAL OF RCMP COMMENTS : REFERRED TO RCMP, INC RCMP LTR ~ - como isc mr ioqeV[V i v9.1 . 9 . Docld: 32787716 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (440 Use 2107 Hotes. DATE: 11-14- 2017 ~ ae e. 5-82"(Rev. 4229-57) . t- ; ro” eth iA | Date: October 24, 1961 yy To: Director, FBI (Bufile : 92-2717 > ) ' Attention Neg Legal Attache, Ottawa ( 92-43 -): Character ANTI- RACKETEERING ~ - - Reference Phila. memo 8/28/61; Bulet to Ottawa 9/8/61. ANGELO BRUNO, aka f Enclosed are the following communications received from the RCMP: ‘Original and two copies of RCMP letter dated October 20, ‘1961, which is self~ explanatory. - Remarks: ‘t ‘No further investigation is being requested of the RCMP, UACB. \ rp Jif | ALL INFORMATION CONTAINED | : ne DATE ese Mees SiFiED | LX] May be made as received - A wal : BY Gt pan dee | May be made as indicated by stamp on enclosure May not be made without further clearance with RCMP Co | J Dissemination . an ew Following offices would be interested in receiving copies of enclosures: Philadelphia [x_] . RUC a , Ll Pending AABN ¢ x oy OS Bee! ae le 3 - Bureau (Encls. 3) '- (1-Philadelphia) dice - Ottawa [Vu fare t aq la. a CCT elisdy | Do not write in space below Docld: 322767715 Page 2?
7AReleased under the John F. Kennedy Assassination Records Colléction Act of 1992 (44 USC ‘2107 HWotey. DATE: 11-14-2017 . ALT CORRESPONDENCE TO.BE ADDRESSED:— » * ao THE COMMISSIONER, a ~ AD R. CT M. POLICE, ° OTTAWA a \ 61 HQ-1180-1-Q-91 FILE NO. Your ref: 92-43 HEADQUARTERS OTTAWA, October 20, 1961. CANADA Mr. Moss Lee Innes, F.B.I. Liaison Officer, United States Embassy, 100 Wellington Street, Ottawa, Ontario. Dear Mr. Innes: Re: Angelo BRUNO, Aka. ANTI-RACKETEERING Our Montreal, Quebec, CIB advise that encuiries through the Royal Bank of Canada at Montreal reveal that the documents requested in your memorandum of September 13, 1961, are not available but may be obtained from the Royal Bank of Canada, Ciudad Trujillo. Zo The First National Bank of Miami and the t Chase National Bank of New York act for the Royal i Bank of Canada in the United States. J , j ‘ 7 ,  C.W.d. Goldsmith, Supt., 4 < Officer in Charge, Criminal Qe Investigation Branch. 4 G2-27/ 7 ~3 i? f nS eee ee ENCLOSURE “ 4 Docld: 3227687715 Page 3