10/13/20 JFK Assassination System Date: Identification Form. Agency Information: AGENCY: HSCA ‘ RECORD NUMBER: _ 180-10117-10032 RECORD SERIES: | NUMBERED FILES AGENCY FILENUMBER: 015097 Document Information - ORIGINATOR: MONTGOMERY COUNTY DEPARTMENT OF POLICE FROM: . TO: TITLE: EUGENE MICHAEL CARRAFA - DATE: 08/03/1976 PAGES: 141 SUBJECTS : - . IDENTIFICATION ANTI-CASTRO ACTIVITIES - CARRAFA, EUGENE MICHAEL ROSELLI, JOHN ORGANIZED CRIME OSWALD, LEE HARVEY; PRE RUSSIAN PERIOD; ’ DESCRIPTION AND.... CIA; STAFF DOCUMENT TYPE: REPORT CLASSIFICATION: — Unclassified ‘RESTRICTIONS: = 3 “CURRENT STATUS: — Redact DATE OF LAST REVIEW: 05/14/1996 OPENING CRITERIA : ‘COMMENTS : Tabbed FBI 295-1. File 6-32. Box 295. v9.4 Ni 55923. Doolda: 32266807 Page i
. File No. MONTGOMERY cbs: ous) VorGANTZED CRIME SECTION. 6732 an ORGANIZED CRIME REPORT Date 08-03-75 Subject’ Eugene Michael Carrafa we g159 . | . ; “Tate | [7 Confidential | Source (Namé or Number) Det. J. Arnold 4 Evaluation of Source: “Highly Reliable X7 7 Usually Reliable // Reliability Questionable ://| Source Identification: : . : Private Citizen [7 L/ | _ Officer [X7 . | . Gov't, Agency LT 8 _ _ Criminal Source /~7 | Other (Specify) __ amen Information Acquired by: Hypothesis // — . ‘News Media [7% _ Personal Kiowleage Le . . Documents - [TT , Heresay/Runor ‘/ 7 ns ; INFORMATION :. al. Eugene Michael CARRAPA W/M, 05-23-40. 7828. Briardale. Terrace ‘ Derwood , Maryland’ (301) ° 948-8713. Vehicle: 75 Lincoln Mark IV White: in. color Md. reg. GINO. [ #2, Gino's "Wg: Classical. Cars, Inc. #3. Stanley Norman. ‘GASHOFF,” Atty * fo or 3909. Pulaski. -Highway © : _ W/M, 6'4", 180, 12-11-40 2% [0 » Abington, Harford County, Mad. . 9321 Garden. ‘Court peta “ - Potomac, Md: ms (301) 239-6991: (home). 19110: ‘Nontgcinery Village: avp. « Siaetaee ne? Maryland ee 948-1466", On. the: ‘above date writer. was: contacted by. Det. Te Arnold; ‘erines | against: ‘Property, wherein. ‘Arnold: ‘related that.:he was. working avmissing | ef ‘|. person case«on: subject #1,° CARRAFA: Arnold“ related: that CARRAFA'S” daughter | Suspected. £oul- ‘play. as her® father - ‘went to- Brooklyn, New: York on: or about * _.07-26-76:.to-get $10,000.00 from one. J. Knol’ (phoenetic) of 3348 Atlantic =”. | Avenue, Seagate, Brooklyn, New York. Contact: by the family” (CARRAPA'S) with| Knol resulted in Knol, allegedly, telling then. that. CARRAFA. ‘went’ on 1 to. ye ‘ California: after. receiving the money. Information Cont. ent: Verified 9) . Partially Verified L/ Unverified LT ee ; Similar Info. in File No.. <R ac ommended. ‘Followp® Ho -nvestigator to Verify Ey Source to Verify LT Analyze & Evaluate fT. - Sent ok . om SN Ape eyed by . ; __ NW 55923 * Doold: 32266807" Page 2
.VICE-INTELLIGENCE DIVISION " MONTGOMERY COUNTY POLICE DEPARTMENT > -CONTINUING INVESTIGATIONS REPORTS Laat, SGT RADA CARRAFA, Eugene Michael SUBJECT/CASE REFERENCE: DATE — OBSERYV F ATIONS/INVESTIGATION CONDUCTED/EXPENSES . Det. Arnold contacted. Mrs. . CARRAFA. and attempted to | secure:\CARRAPA'S home:.and - ‘business: toll records::as ‘same, =... ~ according.to Mrs. -CARRAFA were. rallegedly- at: home. ‘and in: the > office. On 08-04=76 Mrs. -CARRAFA. related - that: she “could “noe _ ; > £ind. the records, and writer and: Det. Arnold: ‘Summonsed ” ‘same | from the: C&P Telephone Co. of Maryland. ee ences © foe, ‘It was further. learned that ‘on 07-22-76. to. 07=23-76 . _. person. or persons,. unknown, ‘allegedly -broké ‘into ‘Gino' Bek [. Glassie Cars and removed the following three. vehicles: oe LL 1936 Packard Conv., gray in color, tan: ‘top: rs ‘red: ‘wheels, cose a Serial # 904485; title issued > to CARRAFA}. value $70, 900 09:5: ‘2. 1931 Cadillac Conv., brown in color with tan. fenders. & ' top, ‘Serial #1002698; owned by CARRAFA} value. $90, 000. ‘00. 3. 1954 Mercedes. Benz Conv., ‘white. in. color with black top, oe. : Serial #300186014; owned by CARRAFA, LEC #00519409, Foe eR value $23,000.00. bag ne ‘TOTAL VALUE OF ALL CARS: $183,000. 00 oof “o Ib was. further, learned that CARRAFA' Ss associate was a ‘| .one- Det. Joseph Ronald Smisek, WK, 09- -06-45, this’ ‘department Loe on 08-04-76 writer contacted NYCPD reference a. ‘check. on “nol (ph. ) and a possible hit was made on the: fobtowing : Jay. Knohl W/M, DOB: ‘03-10-33 NYCPD B#516067 909 East 29th Street _. Brooklyn, New York ; Writer has requested arrest record and photograph, 2 OTB “via letter, on Knohl for identification purposes by daughter. ‘|. Knohl is known to be a "pick-up man" for an unknown banker’. in New York as he was arrested on 11-25-68, -01~16-69, and. ae “03-09-70 for possession of slips with horse bets’ on. same. \ PAGE# HW. 55923. Docld:32266807 . Page 3.
- VICE-INTELLIGENCE DIVISION - "MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS . WEXER2 CARRAFA, Eugene Michael a SUBJ ECT/CASE REFERENCE: DATE — OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES | On 08-05-76, Det. Fred Elfiein, NYCPD, 0/e, contacted « writer reference to their recovery, at 1915. hours; 08-04-76, ' of ‘the body of a W/M, she PREIPOU mes-—iy e-head—aneé gronmot _ wrapped. in chains... Said body : had. identification. papers: of » “CARRAPA and Knol (ph.);.and same rose to the- surface near ee buoy: #4,:Great Kills Harbor, off-Staten Island. It is) . believed that the body is that of CARRAPA. : va oo. OB, B. I. contacted by. writer and are forwarding prints. on. | CARRAPA to writer... CARRAPA has*no record, served in. ‘Marine . | COERss and was born in Waterbury, Conn. Ce |. _ Check of Gino's Classical Cars. through State. Department. ., oh Se Assessments and Taxation reveals that same was Ancorporated oe [on ‘11-18-74 by Stanley N. Tashoff£, Esq. PAGE# _NW 55923. Docld:32266807 Page 4
VICE-INTELLIGENCE DIVISION. ‘MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS a OCR _#6~32 /SUBIECT/CASE. REFERENCE: CARRAFA, Eugene Michael “DATE. . OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES Information received from NYCPD | ‘that in 1968 Jay Knohl turned in two New York driver's licenses to the Maryland. | Department of Motor Vehicles. ‘Check with M.V.A. reveals _ a Maryland License for: J..G. Knohl _ W/M, 03-10-33, 5°10", 175 ~  17929- Archwood Way. » Olney, Maryland — PRA “subject has one point, a a '73 Lincoln, no tags, and a - pon- - published telephone number. — It is noted that CARRAFA'S . __ wife, Carél Mildred’ CARRAFA, is employed: by) the Me Vv. Be Q Writer checked with Community Storage Park, Redland Road, _, 948-8813 reference any garages’ being leased by Knohd, “. CARRAFA, Smisek, or Gino' Ss Classical Cars with negative — resuits. Shar ae ; 4 oS - Source advises ‘that Miss Shoemaker, CARRAFA'S daughter, - .~ @alled C & P on 08-04-76 and requested that, one of two eee . telephones, 948-8713, be disconnected. The other line - going into CARRAFA’ S residence is 948-0427. tose: woud 2) 7 CARRAPA'S tolls received from C & P are as follows. -- yeference New York telephone calls: ae 2° Brooklyn - (212) 946-3976 - Brooklyn (212) 946-0260 — _. Brooklyn (212) 372-7198 I - from» Brooklyn (212) 235-5382 . rooklyn _ (212) 946-7917 from Brooklyn (212) 342-2534 . la! 08-06-76 - Telephone call from Det. smisek wherein he inquirea as. to . whether there would be any problem with his ‘attending | * CARRAFA'S funeral. Smisek further related that he. knew” '. and dealt with CARRAPA when they were purchasing. 83, 000. class cars. Let Smisek related that Mrs. CARRAFA called Mr. Fritz, M.V. AL; la and: stated that she did not believe that the body in New =o. | ae E York was CARRAPA'S, He further stated that CARRAFA'S hag ( -. ° .. -| o £ydtend was one Ralph Dawson a driver for Passport Transport |. - -CO., Philadelphia, a carrier of classical cars. an ‘PAGE# —_ HW 55923 ‘Docld: 32266807 Page 5...
98-06-76. - VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS -CARRAF Eugene ‘Michael “SUBJECT/CASE REFERENCE: I 7 ‘DATE : : OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES "A subject by the name of ‘~Reda", 424-6151 will be . called - : “by ‘Smisek in an attempt to locate Dawson.  gmisek- also related that ‘Bill Bogley knows: Jay. Knoh}, | we and that. in November of ‘75 a mutual friend of Smiseks co “and CARRAFA'S, Bob. Leonardo, from Kensington, allegedly” “> @ied of brain cancer. — source in Plantation Florida P.D. advises the. following » - -subseriber. information for. the four Florida Selephone. ee numbers called bY CARRAFA: co (305), 857- -0293 Lillian Hair 5908 Luzon Drive Orlando, Florida (305) 595-9339 Alan smith. 7 9315 S.W. 77th Ave., Apt. 119 Miami, Florida (305) 776-6765 Lewis E. Iandoli os #1 Compass Road — - “Port Lauderdale, Florida '». (305) 941-0746 Ann Iandoli : Ann's Beach Ware - 37. Ocean Side:Center — ee a Pompano. Beach, Florida =... Boe iy ‘also (305) 941-0745 — oy AES a a Reference »Reds" and (301) 424-6151; cross. directory ‘and “M.V.A. reveal him to be Joseph John Ilgenfritz, W/M, ... -. 03-19-07, 5°9", 175, Soundex I- 425~-441~-429~207, of 401° West. Montgomery Avenue, Rockville, Maryland. Subject has’ eee |} two vehicles registered to him with the following title are _ mumbers: 7 3959498 4077488. - PAGE# — AW 55923 . _Docld: 32266807 Page 6
SUBJECT/CASE REFERENCE: 08-06-76 -- NW $5923. DocId:32266807 VICE-INTELLIGENCE DIVISION ' MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS _OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES (301) (268-1192 761-9393 838-2010 838-9189 272-2800 774-7200 Ney OCR # 6-32 CARRAFA, Eugene Michael _CARRAFA' S long distance toll records reveal that he. called ‘the: : following numbers: - Annapolis Glen Burnie Bel Air Bel Air Aberdeen Ashton . Montgomery General Hospital» 335-3043 761-8860 829-2153 838~3100 272-5800 679-6467 :(202) 665- 0576 - Operator says 665 number is for a mobile. telephone | “listed to Kensington Motor Sales, 10615 Connecticut Avenue, Kensington, Md. listed number for: same is: : 948— 2803 Court House records checked reference incorpr ration of Gino’ ‘Ss. ‘Classical Cars, Inc., and same reveal the following: Teg ee Chase Glen Burnie Mt. Airy Bel Air Aberdeen Edgewood Washington, D.C. ‘Locate Liber HMS 242 Folio 261 Tncorporators: close corporation, 100 shares issued two (2) directors - Jay knohl & Gino Carrafa| » Page Bo (1) Jay Knohl 17929 Archwood Way Olney, Md. Eugene CARRAFA Stanley N. Tashoff, Esq. ne (2) (3) Corporation papers located in liber 2122 folio 155, at State. Department of Assessments and Taxation.: oe . On 08-06-76 writer went to 17929 Archwood Way, Olney, Maly for this was the residence listed for Knohl’s Md. license and noted on his corporation Papers... operator ' So Parked. in: the * -PAGE#
VICE-INTELLIGENCE DIVISION "MONTGOMERY COUNTY POLICE DEPARTMENT poo CONTINUING INVESTIGATIONS REPORTS xRaGGS OCR Pere? CARRAFA, Eugene Michael SUBJECT/CASE REFERENCE: — OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES driveway of the residence was a late model Monte Carlo, om Michigan reg. MDH 710 and a Continental D.C. dealer tag. D1s46. It was. ‘larnea from Mrs. David P. Knohl (maiden name: . Camille -NMN Saviano, W/F 12-24-39) that Jay Knohl was her’ brother=in- - law; and he rarely lived there. Her husband, David. P. Knohil, - W/M,- 07-10-41, was not at home at the time of ‘the interview; — however a visitor was present and he is as follows: = “ . Louis Anthony Piccerelli co, oe .W/M, 05-04-39, approx. 6'2", 200 lbs. Soe. oe 32402 Barclay Square Co a es ops Warren, Michigan 48093 a SoS (313). 979-4777 Son. Lets Mrs..Knohl stated that she last saw Gino CARRAFA on. 07-26- 76. .J.at her residence for dinner. Piccerelli stated that he too. .| Was -present at the dinner. Mrs. Knohl stated that. the family went to Ocean City, Md. on August 1 and on. August: ‘2 one Guy _ ae “|;Sullivan, (301) 768-4331 notified her that CARRAFA was. missing. — "| Mrs. Knohl also stated that she talked to Jay“Knohl om 80800. 08-05-76 and Jay stated that he gave CARRAGA. some money, when rarer he saw him in New York. Pe | weiter haa a discussion with Piccerelli and it was ‘learned that _ up until a few weeks ago he was a bouncer at Fran O'Brians’ fe | Anthony House. Piccerelli stated that he knew Richie McCaleb,.- | McGowan, | Joe Nesline, Becky Sutton; and without any prompting ..— :4 Charlie. ‘Tourine. Piccerelli stated that the aforementioned mo “were only gamblers and McGowan was too dumb'‘to be a-"hit man” — peas reported ina media article - The Washingtonian. ys. me, | When. I inquired of Piccerelli what he was. presently ‘doing, ie stated that. in two weeks he and two partners were. going to aa open a bar in Detroit called "The Three of Us". ‘When Tove he | remarked that Joseph Zerelli might be around, -Piccerelli- mde stated that Joe was too old and his brothers,..Tony. anthony} and another name, were in jail. Writer commented that some - of Zerelli's family appeared to be moving to New. York and. he replied, yeah, they all married into the New York families. + He further stated that the police were trying to pin: Hot fat i murder on ‘Tony Jackalone. Mrs. Knohl also stated that her mother van (mati | PAGES — MW 55923. Docldr32266807 Page 8°
VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS MORE __ OCR # 6-32 SUBJECT/CASE REFERENCE: __CARRAFA, Eugene Michael - DATE —,. OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES _ in Brooklyn for possibly writing book; however it was an error as the numbers she possessed were relative to lot.and number of pairs of pants she boxed in a garmet house where she worked. Mrs.. Knohl further stated that she brought her down from - Brooklyn and got her an apartment in Rockville. Maryland | telephone directory lists one Jennie Saviano, 199 Rollins’ Ave.; Rockville, Mad., 770-6784; and it is noted that she is. the (only Saviano in the book. ws fat approximately 1930 hours David P. Knohl callea. writer; 0 | having returned home; however he could not furnish any infor- mation. Knohl did Say that this was a double. shock for: Mr. Piccerelli as he burried his wife two weeks ago... | nisting. obtained on D.C. dealer tag D 1546 to. National Auto. a | Brokers Wholesale, Inc., rear of 5102 Georgia een N.We, 0 | Washington, D.C. (202) 723-4100 and (202) 291- 6400. oe | weiter contacted MSP ‘Trooper Burns reference the three classical . /. [cars reported stolen by CARRAFA on 07-22-76 to 07=23- 76, andj .. [he stated that CARRAFA refused a polygraph three times; and. .| CARRAFA told him that the reason was that he was:into other - _ | things. Burns feels that the theft c£ these vehicles was we “staged by CARRAFA as he showed Burns one point of entry and- a. United States Fidelity & Guarantee Insurance. “Adjustor: another | point of entry. Burns also related that there. were no tire | ~jmarks in the dirt road that led to Gino's Classical Car's ore | darage. USF & G adjustor is one Sharon Kohler, (301): p47- 3569. . Burns noted that a vacationing Pennsylvania police officer, on | 07-21-76, two days before the theft, observed: a blue GMC Tractor with a yellow trailer operated by two negro males at the Union. 76 Truck Stop in Colesville, Pa. The truck was being. followed. ..| by -a:negro male in a maroon Rolls. Royce. The yellow trailer’: “of wass loaded with six classical cars, a white over black’ Cadillac ,gse a Mercedes, what appeared to be a Rolls Royce but could: have os been: the Packard and three other cars. foe ee Lastly, Burns related that one Investigator Jones, Maryland. - Motor Vehicle Administration, assisted. CARRAFA in going into | business. Burns and Hones inspected Gino's numerous times and found violations such as un- notarized titles, . but Jones: took ‘no enforcement action. oe ’. PAGE# “NW 55923. DocId:32266807° Page 9.
DATE Tt was was also learned that. CARRAFA ,: \, Piccerelli ana Enohl- ‘became | Interview with Det. Smisek reveals that one William - (pil1) | “OL (08-07-76 “ ’ a ‘Heider, 3670 5th Avenue, Edgewater-Bowie Glendale, Md.,.- (301) = | interview with Mrs. CARRAFA reveals that Jay Knohl! s ‘right - Loy hand. man. is one Robert White, a gorilla type, of Brooklyn, ©. “oP N.Y. Like Jay Knohl, White has a Md. driver's license and~™ -VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT _ CONTINUING INVESTIGATIONS REPORTS - “OCR. # 6-32 MWR * CARRAFA, Eugene Michael OBSER VATIONS/INVESTIGATION CONDUCTED/EXPENSES ‘Writer attempted to contact. Guy, Sullivan, and the subject. who. = answered stated that he has not seen him today. It was. learned | that (301) 768-4331 is ‘Timbuck ‘Two, Rt. 2, Box 231, Hanover, . — { Md. 21076. From background noise it appears as if ‘this: is a bar or truckstop. acquainted ” in, _the Marine Corp. and they all worked as bouncers. ¥ ‘Lisitng ‘obtained on Michigan ‘MDH 710 and same on a 1975, “Chevrolet, 2 dr. to Louis A. Piccerelli, 32402 Barclay Square, “Warren, Michigan. - oe ‘Det. Arnold contacted and he furnished the following: 1. CARRAFA'S married daughter named Shoemaker, (301) 977-9312 2. Sgt. Shelton, Long Beach, Calif. P.D. (213) 436-9811, was the complainant reference ‘the | first stolen classical car that was sent to ms Gino's. wel 261-4293 is a former partner of CARRAFA and J. ‘Knohts lists David Knohl' s address of 17929 Archwood - Way. Olney, Me | New York Detectives working this case are Al Santoro. “and ° aa Od AL Siragusa, (212) 979-4355 or 979-4356, of NYCPD; Staten’ . Island area, 2320 Hylan Bivd., Staten tsland, _New Yorke. | cARRAFA' S son-in-law is Stewart Luther Shoemaker, AKA tinker, | W/M,- 12-31-50; lives at CARRAFA'S home now; operates. T4 0 oe “Chev. truck, blue, Md. reg. K 52764. eens Ralph's telephone number is (314) 831-7964. ‘Bill: Bogley. called Mrs. CARRAFA twice on 08-07-76 and offered his assistance; and... left the following numbers (301) 473- 8562 and (301) 831- 7580.5 PAGE# iy 55923 Decla: 332966807. Page 10°
NW 95923. Doold:32266807'. Page 11 | “SUBJECT/CASE REFERENCE: : and Smisek stated that he felt that one of cars reported stolen’ | Mae. -Piccerelli was found dead on Rush St., Chicago, I1ll.- “on . VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT - CONTINUING INVESTIGATIONS REPORTS | AK OCR # 6-32 CARRAFA, Eugene Michael OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES Reliable source will secure any tag numbers visiting Archwood way address on 08-08, 08—- 03 and 08-10. . Telephone. call received Erom Det. R. Smisek wherein Smisek” stated that Bill’ Bogley called him and stated that. he would: give-us. a confidential statement with reference ‘to’ Jay Knol. -Bogley told Smisek that when he was in tax trouble ($100,000 plus) /Knohl offered to pay all of the liens for a piece of the — ‘action. Knohl slso told Bogley that he sent a car. ~ when ae unknown ~ toa shredder in NYC. we “Smisek related that Gino CARRAFA advertised’ the three | cars ‘that "he. Xreported stolen in the August issue of Hemmings Motor News, ©" is; in Lake George, New York; however he did not say why: Information received from Chicago P.D., Homicide, that: Janice -07- 21-76. The case is being handled by Dets> ‘Schuler and ° _Grogman, ‘Area 6 Homicide, (312) 744- 8262. ee Source advises that a female called Mrs. CARRAFA on: “08- 07- fier approximately 1800 hours, identitied ferself as a maid of Jay». a Knohls; and stated that Jay had been involved in an. accident; and he was in jail for the weekend for Operating on an expired ©. ‘license. on NE Un ‘Source also advises that Pat Sherman, AKA Nutsy,_ was: the ‘mentalcase/alcoholic that worked for CARRAFA, and Knohls’ 0% -insisted that CARRAFA get rid of him as he "knew too much”. ae i ‘Sherman lived above Gino's Classical Cars, Inc., ‘and supposedly (|_ went to. Virginia; but he has not been heard from since. — Interview conducted with Mrs. CARRAFA, her sisters, “ana: “daughters at 1430-1700 hours 08-07-76. Numerous. personal ’: aoe “papers of CARRAFA'S secured, and one of them had ‘the folloying written on the back: Romano's Funeral Home 3264 White Plains Bronx, N.Y. 820 E. 214 Street Bronx, N.Y. Pisano - : , eee , x NY  PAGE#
VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS «OCR £6-32 AXHRD = oe CARRAFA, Eugene Michael oe coe ' SUBJECT/CASE REFERENCE: ene eneernaprnninnrhreeuniannsenr “DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES Telephone interview with Det. Adorjian, Chicago P.D., Area’6,- Homicide, reference OD death of Janice Mae Piccerelli mye. rw he Le a : oe et ITN 38 Det. Adorjian - 900 N. Rush, I don't know if youve got this | information ne a 08-08-76 Alban ~ 900 N. Rush Det. Adorjian ~ Maryland Hotel, Apt. 1305, now they've got... ‘quite a few dates here, I guess she checked in.on the 15th  - to.the 21st date occurred, I don't know if she has been found... . in the bathroom, one of the beat guys or uniform mean assigned _. | to DOA Maryland Hotel Apt. 1305, Investigation. disclosed the ©. |'£following: victim was found lying on right side in’ bathroom = | On.arrival. Victim was last seen Thursday, 15th July at 1100. . f-hours... Reporting officers requested evaluation due to suspect”: jf nature of death, crime lab in Area 6 Homicide requested, Crime, ©: lab came, Area 6 on scene, Homicide transported to Henrode 5 oe and then transported to Cook County, Morgue, room was sealed... OK - I'll read you the investigation of the -- - .| Primary stages of Cecomposition face, back and associated’: oo -|-discoloration with blistering and skin slippage, she was there for awhile. Apparent accidental overdose. Photographs taken.’ Identified by personal papers in victim's room. Manger of 09°"... hotel identified and interviewed.-° Nelson Berralli, Psychiatrist’... interviewed also. Somebody notified by name of George Hanley” from Wilkesbury, Pa... Victim's ex-husband. , ca Reporting investigators were assigned this death investigation | such and such time, proceeded to scene, Rm. 1305, crime-lab was ‘|taking pictures and the victim was observed lying on. her back. ‘|with her head in the bathroom and feet in hallway. .It-was io ascertained that she Was lying first on her face on the bath-.. room floor and prior to arrival of the police, she was turned me “over. for the purpose of examining the body for injuries. The. . victim was observed to be wearing only a black pair of panties °- and on the bathroom floor were various body fluids and decomposi-. | tion states. I. guess she was cooking there for awhile. The a living room of the apartment contained several dressers, a bed,’ - two end tables, charis and a closet,-. window of apartment Wasi. slightly. open and on the nightstand was observed a bottle of. «| paces” . “NW 55923 Docld:32266807. Page.12
VICE-INTELLIGENCE DIVISION . MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS _ SUBJECT/CASE REFERENCE: CARRAPA, Eugene Michael DATE a OBSERVATIONS/INV ESTIGATION CONDUCTED/EXPENSES VO with only one or two ounces’ in the bolle. Several pills... were noted on the table with the bottle. two bottles of = __ prescription of 200 librium only six capsules: were in ‘the ne bottle. - Interviewed the manager: of the. -hotel indicated that he had . noticied an odor coming from victim's room and ‘having had =. “previous experience of such contacted the engineer and ‘they | went in. Not one of our better places it is right in the Rush ‘street area which is our swinging part of town. «She oe indicated last time she saw her was six days prior when, she “| left.instructions for the maid not to clean her room until . | Tuesday the 20th which is kind of - ‘Strange. ‘They don' — ‘| elaborate - ‘any more on that. ; ca Alban - that would be the 15th. then if she was found the “aise. ‘Adorjian - yeah and she doesn’ t want her room cleaned until © the: following Tuesday OK. In the room were various hospital |: _|-bills indicating the victim. .had. recently been hospitalized. «°°. _| They. were. from Henroten and. Northwestern Hospitals which are» in: close proximity to the Maryland Hotel. They went to the. - hospital, examined the body and nothing other :than the nee | decomposition was noted. Went to the Henroten Hospital: and © ‘revealed victim was in fact patient of hospital, but: failed | to show for next of kin purposes. -Went to Northwestern eee '| Hospital| and interviewed Doctor Nelson Berrelli and indicated: victim was receiving psychiatric Care and listed. an ex-husband whose name you've got. a ee _-| atban - that is Louis Piccerelli ‘| Adorjian - no George E. Hanley Alban - George Hanley | Adorjian - with an address of another address in here ‘Dr.’ \ record victim's father Melvin Bliffen. Door was locked. on, the inside, 13th floor up, no fire escape. » Due to fact: all. ‘| the pills other than that, it is being classified as déath © “investigation waiting outcome of coroners examination and a inquest. Apparently, no foul play connected at this. iE lar time unless we have some further information... Lge PAGE NW 55923 DetId:32266807 Page 13
_ VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS AxHRD _OCR # 6732 # 6-32 ae ° SUBJECT/CASE REFERENCE: _ CARRAFA, Eugene Michael DATE _OBSER VATIONS/INVESTIGATION. CONDUCTED/EXPENSES -NW'55523,-Docld:32266807 Page 14 Alban - any fingerprints left, is it normal | Adorjian - I don't know if they dusted for prints, tobe. honest with you. Mee eo Alban - yeah, cause ~ | adorjian -Right off the top of my head I would hawe to tell. {| you know Se Co in | Alban - yeah, we could get copies out there. It is way out: | Adorjian ~ going to blow the whistle because of her goofieness - ‘| Alban - that could have. been it, unless Piccerelli, Lou. says). |. he is opening a place in Detroit, I don't know if he happens”... © ‘to. be an insurance recepiant. I don't know that at this point, —. -butiwe're trying to find out why Carrafa got hit. “Initially... .; Qf we. think it was the Classical:.cars you know, “but then all of 00) . “{-a sudden they through us this damn curve and of course Lou. 0° “| Piccerélli is an associate of all of them and. then his wife <<". {has Od ‘and both Piccerelli and Knohls and Knohl. has 19 busts... 0) pain N.Y, oe oa ere “Adorjian - do you, do we have any idea when she came to.this _ city here, Chicago : Pa Alban - no I'm only into this thing for about two days: “She -according to Mrs. Carrafa's family that she has been in the ~~ | racketts and dating racketteers in Chicago and of course 3080) .|-Piccerelli‘ knows the Zerilli family pretty well in’ Detroitz,;  °.. ‘and he knows all the heavy OC figures in Washington, D.C. .area_ and this Maryland suburb. Of course Jay Knohl has been 230080 identified’ bt NYCPD Organized Crime as an unknown maybe ao: | pickup man for an unknown banker up there. He's got 19 busts. | with numbers, but he is a little bit more than .that, we have = _-|.a big timer down here that was involved with the Marvin Mandel: ‘Governor of Maryland indictment and he had a tax lean of damn. near 1/2 million and this Knohl called him and said he would £2 infiltration of legitimate business. bail him out if he could have a piece of the action, probably.) “PAGES
. .  VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT | CONTINUING INVESTIGATIONS REPORTS | OCR #6-32° -. CARRAFA, Eugene Michael | SUBJECT/CASE REFERENCE: OBSERVATIONS/INVESTIGATION CONDUCTED EXFENSES - 08-08-76 Source advises that CARRAFA' Ss ‘brother arrived in “Maryland a ~ - ton 08-07-76 from Connecticut; “same operating 75 Buick, ~. - AL dr. Sedan, green, Conn. . reg. KE 9712; listed to Matthew |. Carrafa, 271 Citizens Avenue, Waterbury, Connecticut. =): |) “Matthew Carrafa’ allegedly stated that if the police didn't . ‘find his brothers murderer in | sixty days, he would have ‘| things taken care of. a . 1800 hrs. - Telephone interview. with Stanley Tashoff, Esq. wherein. Tashoff related the following: a incorporated Knohl & Carrafa about, a year ago _ 2. Knohl & Carrafa in office Tuesday, 7-27- 16 reference 7 BB & E at Gino's Classic Cars and police wanted. Carrafa- ‘to take a polygraph 3. didn’ t admit to false report, but pashoft Says, regardless. of my feelings on the subject which wouldn't make any | mh _ difference one way or the other", said place got broken » ' into on Friday 4. Knohl was cordial towards Gino; erveye cowttats ened ‘Tashoff to arrange with police to. Stop hasseling ( Actnued ~ about the break-in . 5. heard from ‘Jay Knohl ‘xeference whether Carol Carente so -- -was-going to New York alone to identify body;- asked. Tashoff to work. something out where Knohl. and brother ‘would make the identification ae 6. -€reezing proceeds or company - Jay can “sell business: ‘tomorrow if he wants 7. do they both own an equal share in the vastness 07 ~"can' t tell you that” . 8. Mrs. Carrafa told me she owned 203 - "I told her I’. . _ thought she owned 20%" - "doesn't really matter,. Jay owned 503, I as trustee (Tashoff) owned other’ 50% - of that Gino had 20% and he could purchase the rest at his option . _ PAGES NW 55923" Docld:32266807 Page 15°
_ -. VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT - CONTINUING INVESTIGATIONS REPORTS _«SUBJECT/CASE, REFERENCE: CARRAFA , Eugene lichael DATE", "\ OBSERVATIONS/INVESTIGATION. CONDUCTED/EXPENSES _ 9. Why were cars titled in: Gino's name — Tashoff says 2... “they just title them. in any way they want ~ I don’t 000° -. know why. they were in his name. The business ‘was-run 0 0° -.ain a slipshot way. Be rr ee “1 10. -T met: Jay through Gino, Mike Grady. whose father owned + “os. Grady Motors in Bethesda. - later Bogley's.- where IT... met Gino Bite fs oO Sr “-; ll. Did gay say where he got his money ~ no_ (12. I£ you stereotyped Jay, what would you stereotype him’) “as? § E won't answer that, I may have my own suspicions, .. but I-have no proof of it : OT eg ue Pas. “"I told him he was out of his head-to open a business. ~ .. in Abingdon a Tae 14, Knows of Iandoli case | 15... Tashoff says he doesn't know Piccerelli or Knohl’s 7 brother, David; may have met David years ago | 16. "I think Gino knew what he got in to, but you can’t. .- do anything about it now.” ar erres , Telephone interview with Lt. William F. Juliano, Crimes 90> “Against Persons, New York City Police Dept., 2320 Hylan (0s | ‘Blvd., Staten Island, N.Y. 10306, (212) 979-4748 wherein he ©." ". ‘J:stated that when his detectives went to question Jay Knohis 0... | they were met by other detectives who had just arrested 2 2 Sen40% | Knohls for sodomizing two nine year old boys. .It was further... “| Jearned that Knohls raped a young girl last year, and the -*. °°. girl's mother is now Knohls’ housekeeper. cee erent 08-09-76. It was also learned that Carrafa rented a flatbed truck on. 07-21-76, capable of hauling three cars, fora trip to Chica On Al Cooley's, NFI, identification found on CARRAFA'S body. ‘Observation and renote-yet possible connection: foe ace On July 28, 1976 - same day CARRAFA went to. New York = ‘John ce HW §5923 “ DodId: 32266807 “Page 16 -
TENET ty SUBJECT/CASE REFERENCE: | Roselli, LCN - Late Sam Giancana's Chica . | from his brother~-in-laws' residence, 5220 S.W. 10th Court, °° “P (305)° 581-6585, - It is noted -that the late Janice Mae Piccerell#™ | allegedly dated o/c figures in Chicago. On the “7th of August,,: -{1976,° John Roselli's decomposing body was found in a.55 gallon - | Oil. drum: floating in the Ocean near Miami. ‘The oil drum had. < | beén-weighted with heavy chains; and a preliminary: autopsy ~~ |- to CARRAFA'S demise and disposition. _ oo family. Nesline reports to Charles (The Blade) Tourine, 69 ren high-ranking member of the New York underworld family formerly °° headed by the late Vito Genovese. . BE a _ VICE-INTELLIGENCE DIVISION - MONTGOMERY COUNTY POLICE DEPARTMENT | CONTINUING INVESTIGATIONS REPORTS ; ; AXES OCR a 6-32 CARRAFA, Eugene Michael OBSERVATIONS/ INVESTIGATION CONDUCTED/EXPENSES go family, disappeared Plantation, Florida (Joseph Ez. Daigle & Edith); ‘telephone... report notes that Roselli died from asphyxiation - similar _ | change of vehicle title (md.) was found on CARRAFA'S. body, ~.f and. the transaction had been handled by Mrs. Carrafa. 0... a ‘| It was learned from Det. J. Arnold that a uniform car responded _ | toa family fight at the CARRAFA residence on Sunday night, 9 28 | 08-08-76. It was further learned that D/Sgt. J. Mangan, Crimes oo Against Property, observed Det. Ronald Smisek going through . Det. Arnold's box on his desk on the weekend of 8/7 - 8/8/76... | Writer contacted Det. Carl Shoffler, Washington, D.C. PeDo, O/C and Shoffler related that he knows Louis Anthony Piccerelli ‘| from Fran O'Brian's Anthony House, and he thought Piccerelli was in Detroit where he has LCN connection. - Shoffler further | related that a source told him that a "hit” man was "in town® at:Fran O'Brians Anthony House las week. The subject Was. operating a yéllow Cadillac, Md. reg. EHB 608; and same is listed on a 1976 Cadillac to Allied Construction Co., 18805.) | Briars Court, Olney, Md. Shoffler also stated that there has been extensive traffic) between Florida - Washington —- and New York, and one. Bobby). © Vannuchi, (AKA Bobby Van —- has a T.V. show at 1130 hours =. daily) has been coming to Washington regularly. .Vannuchi 9 | reputedly -has O/c connections in Florida. Tt was also - 38s | “| learned that Lawrence Luxenberg, AKA Larry Lux, is the Vice 00 | President of National Auto Broke rs Wholesale, Inc. «Luzenberg’ .* is a known gambler and a member of Joseph Francis Nesline's AKA Charles White; and Tourine has been identified asia PAGE#
VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT po | CONTINUING INVESTIGATIONS REPORTS Riga OCR # 6-32 _SUBJECT/CASE REFERENCE; _.__CARRAFA, Eugene Michael “DATES OSSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES (of Tt ‘is. further noted that Larry Luxenberg was the. subject | of ‘|-a-1972 FBI investigation, Field Office File # BA 166-848, Bureau File # 166-4698 - Interstate Transporation in Aid of “Racketeering - | Gambling. ; “Another. F.B. I. report notes that WE. 1704-C advised on. "11/26/69" that’ Larry Luxenberg had been involved with one Jack Berman — - |. inva Cadillac theft ring. Luxenberg had been- residing in: | Miami, Florida prior to this date. Refer to MCP OCR ‘Feport 73- ‘L077 for further details. . ; | Reférence Alliea Construction Co., ‘source at Court House wo . | advised same dissolved in 1957 according to corporate ec Oras «. “4 Officers were Salvatore DiMaio, Robert DiMaio, ‘Howard ‘Michnick, “pand. Simon Michnick; attorney was the late Donald K. Staley.” LM. Vv. A. check reveals that Louis “Anthony Piccerelli; WM, > {.05- o4- 39, 6'3", 230, Box 124, Deale, Md., soundex P~264-549- 067— 34 . | same ‘subject as. above noted ~- previously held a Maryland | driver' s license. Toll calls received on David Knohl's residence and three calls - to Fort. Lauderdale as follows: : Boe ee Me ee ee | (305) 735-6952 Abraham Knohl__ ae 2800 N.W. 47th Terrace - Lauderdale Lake, Fla. - (305) 733-2151 Samuel J. Cole en 3051 N.W. 46th Avenue Lauderdale Lake, Fla. (305) 776-4880 Holiday Inn North oo, 4900 Powerline Rd. Ft. Lauderdale, Fla. With reference to Bobby Vannuchi, AKA Bobby van, Ft. Lauderdale Intelligence states that he owns the Bachelors ‘III nightclub... with voe Namath. About four years ago David. Lancaster was - shot and killed there by Jimmy Capatorto.. Capatorto,:-an. LCN figure, was shot 13 times, and killed, along with Wayne Neeld | : and Bobby Dominici three months ago in a drug. ‘extortion plot. na _ PAGE# NW, 55923 ‘DogId: 32266807 -Page.i8
Sian a % VICE-INTELLIGENCE DIVISION a MONTGOMERY COUNTY POLICE DEPARTMENT 7. CONTINUING INVESTIGATIONS REPORTS _ _ = CARRAFA, Eugene Michael —— ee, - DATE - OBSER VATIONS/INVESTIGATION CONDUCTED/EXPENSES . Ft. Lauderdale has nothing on Louis E. Tandoli. except he. lives in a 1/2 million to million dollar neighborhood. ©. ‘| Det. Don Valicki says that he the name Louis. Anthony Piccerelli. | is recently familiar and he is checking same out.. Valicki- | _ |-also- advises. that there is a nightclub in Pt. Lauderdale 9. -} named "The Three of Us" and-it is owned by Dominick: Santerelli, . ~Chicago Syndicate. Lo a SD ae Dominick Santerelli's partner was Phillip Damiano, Cleveland LCN, ‘who’ was recently murdered. Santerelli and Damiano owned | a majority of the land in Alaska where the pipeline is being “= _| laid,’most of the port city of Valdez, and both are close =... | | associates of Charles Tourine who was indicted July 8, 1976. = in.an Alaska gambling and prostitution conspiracy: centered. *'’ ‘in Valdez. SP a Interview with Matthew Carrafa, (203) 574-1878, work (203) 0.0 272-2211 wherein he related that there would be a wake for’. | the deceased CARRAFA on 08~12-76 and burial on .08-13-76 in’ Waterbury, Connecticut. CARRAFA further related that if the police are unable to do anything he will look around New York... | as "I have the same connections in Ney Yerk as they arewrw 7 investigating." : oe ; ae _ PAGE# es
VICE-INTELLIGENCE DIVISION @ MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS | _ XOKREES OCR 76-32 oo CARRAFA, Eugene Michael | ~ | SUBJECT/CASE REFERENCE: DATE — OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES interview with Michael J. Rinaldi of Rinaldi-Hines Funeral oo! | Home reference the services held for Janice Mae. Piccerelli, - W/E, 38 years. Mr. Rinaldi stated that two of the visitors =. “| were "storybook" O/C types, W/M, 40's, dark suits, Sunglasses, _ -and hats. Certificate of Cremation # 10679, reveals that: _ subject was cremated on July 23, 1976 ana her date of death. was. given as July 21, 1976 — date found. She was.cremated - ‘at the Oakridge Abbey, Hillside, Illinois; and the Funeral © ‘Directors were Mrazek & Russ, Chicago, Illinois. = 08-09-76 Mr. Rinaldi stated that no death certificate accompanied® - | the ashes, and he found it unusual that subject would be cremated without the certificate. — Mr. Rinaldi further stated that Paccerelli's brother, Conrad Joe Bliffin, .paid $864.00. cash for the service; and no one has bothered to epply. for the $250.00 social security death benefit. | Flower cards were checked and the following vevsoad scste seb ~ cards through the noted florists: ge ‘Jimmy Rym, Becky & Justine Prieds Florist of ae Hillandale . Te Baty -Lee Havez and Ann Gemeny’ Ss. Blowers os . 58-7979 Seidel Chevrolet Oe Marche, 277- 5900 ~ | porothy & Herbert Perry. a Muses, Falls Church ‘Melvin, Betty, Jane Perry. i | ‘Benny & Kenneth Perry " Bo we es: 1 Barbara Ann Perry - ae " J" ae nee "Love: Rose” Henderson. Florist: . 1124 "HY t., N. we District 7~ 3042 ‘Kathy & Doreen Hanley Conrad Joe Bliffin 08-10-76 : Bill Gallinaro, U. S. Senate Permanent Subcommittee on SEE fa - O/C, investigator reports the following: : PAGE - NW. 55923. “DodId: 32266807, Page 20
VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT ‘CONTINUING INVESTIGATIONS REPORTS XK XRAKK OCR #6-32 | SUBJECT/CASE REFERENCE: _CARRAFA, Eugene Michael "DATE. OBSER VATIONS/INVESTIGATION CONDUCTED/EXPENSES .. Lewis E. Iandoli - _.W/M, 04-25-19 - _. #1 Compass Rd. Ft. Lauderdale, Fla. has known organized crime associates . 2. day G. Knohl Arrests: 1956 ~- Miami- Assault § Battery oe 1967 - Extortion & Loansharking 1969 Rape wes 1969-1970 nine (9) arrests. relating to possession of gambling slips 0°. 1971. — Criminal possession oF burglary tools tr 1974 Assault in the 3ra degree 1976 Sex abuse of child © On 08-09-76, Det. Sgt. Michaleski and Det. Cpl. “Swain, O/C Unit, located CARRAFA'S girlfriend, who is: employed : _ |. at the Bush Rivers Restaurant. Her statement is as oe follows: ee PAGE# NW 55923 | Docld:32266807 Page 21
.. Todays date is August 9, 1976, the time is 1615 hours,. the person .._. '-" to be interviewed is Doris Ann Duafala, DOB 08/24/55, 1800: Sohn’Road, _. Aliquippa, Pennsylvania,. phone 412-375-1013, attends Edonboro: State ‘*, College where she will be a senior this fall, majoring in sociology, ~ College address: Douglas #2, Heather Apartments, Edenboro, Pa. 16412. “Present. during the interview is D/Sgt. S. Michaleski and D/Cpl. R. Swain, Montgomery County Police. Be Duafala. Cade: p= M = Michaleski Ss Swain. -.-M - Ok, Doris go ahead and gO back to when you first met Gino D-. I met Gino last summer, he and some of his friends came into. .. Where. I work and I. dated him all last summer, he kept’ in‘contact — with me after I quit work and went back to school: and then when. _ I came down here again this Summer, I went out with him once or | _ twice and he would come in to see me at work. ste oe MH You say some of his friends, do you know their names? — -D - . Sully; Jason's brother, Jason, Patrick Sherman _ M -) Sully, who is Sully, do you know his full name? | D - No not positive, but it might be David Sullivan, I'm not sure “  M = ‘pavia Sullivan _ | D- “It might be, but I'm not sure. M~. Well, how did it come that you met Gino -D'= Well I work  y uh and his Place is just down the.  o.- road, they Stopped in for a drink and we talked: to each other = you’ know, and he asked me if I needed a ride into work the next. - day, which I did, he took me to work and then we just started ; \ going out. | Oo artes M -° Did.Gino indicate to you where he lived at? -D-- ‘Béthesda, or what ever it is M - Bethesda D- yeah, he lived in a condominium there . M - Do you know the address: D-~ No, Gino would never give me his address or his phone number, he didn't want me to know oe, . ea et NW 59923. Dogld: 32266807 Page 22
M om -M M ~no How dia you get in touch with him owhat makes you feel that way? “uh, right off I can't think did he ever make any trips to New York © did I Would the name Pooks Hill ring a bell? No- How about Prominade No, he has a good friend down there who owns a restaurant that. . probably would know exactly where he lives. do you know who that friend is? “no, I know that is where Gino worked quite often _ Would you recall the name of the restaurant if I happened to ee ~. Mention it to you , oo rer no _he never mentioned the name of the restaurant to you: | “but he said he lived in a condominium in Bethesda sp ncndse SEO uh huh, “I'm pretty sure that is what he said, I'm pretty: ‘sure.’ ; °that is what he told me, I never really, Gino just always wanted a “to keep.a lot of things to himself so I never really questioned ; “him. too. much. I didn't ask where he lived or anything Like that me I never ‘did, well either I called Gino! s Classic. ‘Cars ‘Ox else: -  E- didn't get in touch with him He usually was the one who would, get in touch with me. 2 oe , “do you think that he was mixed up in something cnae’ vaste oh _ exactly on the up and up? ; oe Se yes - just for the different times when he wouldn't give me his: ‘phone. “number of his address. He said he didn't give it out ‘to anybody, © “such as: did he \MW 55923 Doold:32266807 Page 23
M OM: “oh, I guess it was, well it was my second semester of school, ‘you know, which was this past term, so it must have been. in. February, March, April , Lo 2 ett as - Did he say why he went to California? _-.. Iwas under the impression it was for art, looking for cars and | -. things like that : Po RE ae “did he drive out or fly out, do you know? “that is’ the one that he presently owns - -it had Maryland tags on it “well, uh, you know ~~ you assume it was Maryland tags _ Pennsylvania, but it did have Maryland tags on it | no. do you recall the name of Gino's partner of yes he did . , \ _ frequently or infrequently Uh, pretty frequently, as a matter of fact he was just there, - @ couple times this summer his partner lives in New York and... Gino went there quite often and he spent a good deal of time in California recently. oh iig s how recently? - 5 think he, I'm almost positive that he drove back because that is when he bought his second Lincoln a Pte D-.- yes, he Owns two presently, and he drove it back and I’m not. _. exactly sure how he got out there, ag nk Be ae the uh,. back up a little bit, you mentioned that you had. seen ._ Gino's truck go down the road, Monday and uh that is ‘the brown. © one, did it have Maryland tags on it or? oe ee yes it dia ~ well, I've been in it before and I am almost positive it had Maryland tags on it. I believe he bought it off somebody..in-~ _ you don't. know who he bought it from do you? Jason Jason NW .55923 Doold:32266807. Page 24.
‘:D=— he uh M—- you don't know his last name,do you? pe no, but I know where he lives M- you do D- up at, by, near. Coney Island, his house is right on the water ad M = you, don't by any chance have the address ee D ~ "no, his last’ name may be Sullivan but I am not sure M = could: you describe him, have you ever met him? | D = Oh, ‘yes, ‘several times,. Gino: ‘and Jason and I went out ‘to o dinner and. Jason whenever Jason was. in’ the area, Jason and Gino. would fades ' Stop in to see me and I talked to Jason a few times: over the | __ phone Me =. Could you describe Jason to me? dD =. he is a nice Looking man, gray hair, medium build, I'd say he is about 5'8", 5'9", blue eyes a —™, : M ~ “about. how old? oD - “I would guess 45 M - “how much would you say he weighed? _ D- “uh 160 . Mun huh, you have been to the house up there D-- yes | ; Mis Jason married, do you know? . | ee D= no, ‘he may have been married at one time, but presently he is not married, he has a housekeeper eM ~ do you know her name -D-= I can't remember it, I did. meet her, but I can't remember her | name a on M ~ but you say the house is locatea in New York, Coney Island: © | .D -— down from Coney, it is in Brooklyn M -. Brooklyn D- yeah | NW 55923 Docld:32266807 Bage 25