HW 45354 ‘Piraeus. ° RGD: jab (8) PG 92-228 92-236 "the. remaining two. stories of the pbuilding are occupied by six private families. The rental income from this building is 180,000 drachmaes per year ($6,000). The value of this’ building is assessed at 1,8000,000 drachmaes ($60,000). "A: reliable source, “Director of the Greek Economic Committee, has advised this office that- the rental incomes and the values of the above mentioned. buildings are about. one-half to two-thirds of .the actual. amount, as it is-the tendency of” property owners to. report, a lower value and lower income to avoid. paying higher taxes.. Source further advised that the above information concerning Subject 's. financial status is classified as "Secret" by the Greek. law, and requests. that Sources” of information. remain anonymous.) ; ; "STYLIANOS RACCUSSIS, AI Frederikos Street, Piraeus, and, various policeman of the 1st Police’ Precinct | of Piréaus” were’. interviewed regarding Subject 's ‘reputation. ~ Sources advised” that. Subject is the owner of various. nightclubs” and shops in’ the United States. .It is said that ‘Subject proposés | to return to Athens within. the next year where he’ ‘will retire with ‘his. family. They described Subject ’as a, good man, and that’ he,’ his’ wife: ‘and. son enjoy'a good reputation in. the” neighborhood ; they.are of ~~ | sound political views and never ‘have given, cause for complaint. ‘Sources further stated that Subject's legal ‘representative in Greece is GEORGE LEMONIS, who is residing in one. of the. ’ apartments . in’ Subject 's building located” at. eT SahtourL Street, ! "The files of the “Aliens Directorate were reviewed and the following information extracted: ‘MINAS: HAZIDAKIS, son’ of GEORGE and MARIS, born in 1900, in Mentes, Karpathos..—~ Arrived’ in Greece on July 14, 1947, with American passport No. .7893 issued in Washington, D.C. Subject departed Greece on September 8, 1947... He returnéd to Greece. on May 3, 1955, with American passport No.. 564143 issued on March 9, 1955, in pashington.. He departed” from Greece. on September eu, 1956. | DoclId: 322794954 Page 2?
; RGD :emz (4) PG 92-228, 92-236 . . . . . . , ~ \ ALLEGED CONTROL OF:NUMBERS AND HORSE BETTING MORGANTOWN, Ws VAs Sheriff CHARLES WHISTON; Monogalia County, Morgantown, W. Va., who: has ‘been..connected with law enforcement since World War II advised SA VERNON Es DANIELS on April 8, 1958; that to the best: of ‘his: knowledge ‘the MANNARINO brothers of New Kensington, Pa. have never operated in the Morgantown area. PROSTITUTES ~ TARENTUM., PA. é . NORMA GRILLO, an admitted prostitute;: on May 5; 1958, advised’ © SA JOHN S..'PORTELLA that under no circumstances woud she disclose the identity of the person or persons she allegedly consulted who in turn discussed with GABRIEL MANNARINO the opening of’ a house of prostitution in Tarentum, Pa. = It.is. recalled that in: an interview with SA PORTELLA on March 25, 1958; GRILLO stated that through her "contacts" she had ~ - discussed the opening of-a- house: of prostitution and that | GABRIEL MANNARINO: supposedly told: her contacts that she could go. ahead with her plans as long as the house was not located in New Kensington, Pa. - me co ee NARCOTICS -AND JEWELRY T-22-on April-10, 1958; stated that in conversation with — SAMUEL MANNARINO approximately two and one-half years ago he (T-22) happened to mention that it was becoming increasingly’ difficult to make-a living in gambling because of lay offs — at some of the industrial plants in the area. According to T-22,; MANNARINO then stated in all seriousness that T-22 should give serious thought to smuggling cocaine into the U. S. from Greece or uncut diamonds from Rotterdam; Holland. T-22 went on to: say that MANNARINO told him thea he Should be able to make Such arrangements with the cousin of T-25,; who at that time was employed as a chief engineer for one of the major steamship HW 45354 DoclId: 322794954 Page 3
RGD :mz (5). ce 92-28 : 92-236 . lines that called at Greek and Dutch ports. T-22 pointed out that MANNARINO urged him to make the necessary arrangements and stated that if T-22 was successful he AMANNARINO) had a contact who could get rid of all the Ly uncut diamonds or cocaine T-22 could supply. 7-22 said that naturally he-did not make any such arrangements with the cousin of T=25 not only from the standpoint of the serious penalties connected with narcotics smuggling but also because he knew the cousin of T-25,; an honest :young man who would never go for sich a proposition. Es LEGITIMATE ENTERPRISES © NATIONAL FILBEN CORPORATION CHICAGO, ILLINOIS It is recalled that records of the Cook County Recorders © Office, Chicago; Illinois, reviewed by SA RALPH Re HILL, « -- Jr. on January 24, 1958, identified Bs Bs DAVIDSON of -. Chicago; Ill., as a’ former officer in National Filben- when the corporation was chartered in March, 1947.: ‘The records of the Office of the Massachusetts Commissioner "| of Probation; Suffolk County Court House, Boston, Mass.; a g+eentral repository for all criminal. conviction records in the ~, Commonwealth of Massachusetts; contain no record for an og ah HW 45354 e- -individual identifiable with BERTRAM B; DAVIDSON; Sr. (Date of Birth December 22, 1907)... =. sists JAMES GIBBONS, Assistant Clerk, Suffolk Superior. Court,: - located a record of the indictment of BERTRAM B. DAVIDSON: by the October, 1946 Suffolk ‘county Grand Jury'on a charge of — "Larceny of $10,000 property of ‘BERTSKUAPPER,<INC., a corporation legally established and existing." .. DAVIDSON was arrested in Chicago, Ill.; October 21; 1946; and. Boston Police Officer - JOSEPH CROWLEY, Division 2; went to Chicago to bring him back, but extradition was denied. Case was”handed before Grand Jury: by Assistant District Attorney FRANCIS J» HICKEY. On April 30; 1947; Judge BROGNA Placed case on file until arrest of defendant. Ga-AI-S Cy N, aa . o (a Ae yg HE ye : DoclId: 322794954 Page 4 ——
RGD smz (10) PG 92-228; 92-236 Gs TRAVEL (Gabriel Mannarino) © HERMAN SLATT; 8911 Dickens Avenue, Surfside, Fla., on May 12, 1958, advised SA ROBERT Kz LEWIS that the AMATO family that had been occupying. the MANNARINO home at | 8919 Dickens Avenue returned to their home in Pittsburgh around 10 days ago, stating that they expected to return around Christmas. SLATT identified a phtograph of GABRIEL MANNARINO as an’ individual.he believed visited the residence at 6919 Dickens Avenue on one occasion during the- past _ Winter. _  — i ; The Miami. Office.on May 12, 1958, adviséd that daily spot checks had been conducted on the residence at 8919 Dickens Avenue, Surfside, Fla., without developing any information concerning the whereabouts of GABRIEL MANNARINO. T-27, who has furnished reliable information in the past, on April ‘18, 1958,. stated that he last saw GABRIEL MANNARINO approximately two years ago in Florida and has no.information — regarding his present location... T-27 pointed out that he © is not acquainted with GABRIEL MANNARINO personally. MICHAEL GIORANO, -FBI #217633B, Miami, Fla.; on May 9, 1958, advised SA Cys GRAHAM HURST that he is well acquainted with .. SAM MANNARINO but. is only. casually acquainted with GABRIEL .MANNARINO and is not aware of his present location... GIORANO declined tosfurnish any additional information regarding the . MANNARINO brothers and was arrested on May 12, 1958, by agents of the Miami Office in connection with an Interstate Transportation of Stolen Property matter. oo, Lo T-22 on April 28, 1958, stated that LOUIE CATORIS, owner of the. Catoris Candy Company in New Kensington, Pa., told him on the morning of April 28, 1958,. that on the afternoon of April 22 or April 24, 1958; he mailed a box of GABRIEL La MANNARINO's favorite candy to the MANNARINO home in Surfside, Fla. T-22 did not consider it advisable to press CATORIS for additional information at the risk of arousing his suspicions. HW 45354 DoclId: 322794954 Page 5
Le HW 45354 RGD :mz 7) PG 92- 228, 92-236 INFORMANTS - “@-1 is NY 204-8 contacted by SAS PAUL G. DURKIN and THOMAS J< _ EMERY. T 1. 8. 2 Ee: petums th1e¢ oof] Law 11 (a) ! Pid flor the years | ‘urnished to the Bureau by. the Internal Revenue Service, Washington, D. Cos around June 25, 1958. _ 3 is the report of: Security Officer LOUIS Ms MARRANO, Division of. Security, Department of State, American Embassy, Athens 5 Greece, dated May al, 1958, Athens. a a ceccanneencenstecnetertneceed Fete “JFK Act 6 (4) 5 is DALMALCOLM. ANDERSON, Assistant Attorney General, Criminal Division, U. S. Department of Justice (memorandum. to Diregtors,, FBI dated May 16, 1958). $6 is DE 370- C ‘contacted ‘by SA PALMER M. WEE. qT. 7 is ROBERT STACK, Manager, Bell Telephone Company Business Office, New Kensington, Pa., contacted by SAS DAMON We PITCHER and RICHARD GORDON BOUCE. | T-8 is ‘HAROLD ALSTON; ‘manager, Northwest Telephone Company, East Troy, ‘Wisconsin, contacted by SA HAROLD Es; DUNCAN. T=9 and T-10 are JOHN MADDEN and~ MARION HUTH, respectively, both clerical employees of the U.S. -Post Office, East Troy Wisconsin, contacted by SA DUNCAN. . T-11 is CHARLES Pe MAIER, Village President and President of the State Bank, East Troy, Wisconsin, contacted by SA DUNCAN. T- 12 is Me. ARE FORCE, Public Relations Director, Southern | Nevada Telephone. Company; contacted by unidertified special agent, date of contact unknown. Stig dee't nlfe Ar T3 IS UNCLASSIFIED Fae Tew ufialy, ure. , ie BUS: be DoclId: 322794954 Page 6
RGD: mz (18) PG 92-228, 92-236 T-13-is-THERESA DOUGHERTY, Bell Telephone Company of Pennsylvania, Philadelphia,. Pa., contacted by SE Es DAVIS PORTER. T 1a is .MARY LAWTON; Southern Bell Telephone and Telegraph Company, Miami, ‘Fla. contacted by SA ROBERT Ez SUNKEL. TH15 is EDWARD L; BRAUNE, New York City Telephone Company , contacted by SA FRANCIS Xs KANE, Jr. 7-16 is CSWR-28 contacted by unidentified agent of the Washington Field office. T-17 is records subpoa@izedifrom the Bell Telephone Company; New Kensington, Pa.; by the Senate. Sélect Committee on Improper Activities in the Labor Or Management Pield relating to telephone calls. eminating from GABRIEL MANNARINO's home in New Kensington for period May 28; 1957 - November 28, 19573 Material furnished to Bureau around May 7; 1958. T-18 is fimex-46 contacted by Legal Attache, Mexico City, date of contact unknown .] Neafuy p19 is HAV-31 contacted by Legal Attache, | Havana. fee 0 is Legal Attache, Havana. T21 is: (Fre, contacted by SA NORMAN T. THOMPSON. y, M22 i s[ | 3; PORTELLA.(Additioné.. a Syn ol assigne és Ty £6 iacted, by, fA sIOMN, s PORTELLA ( T-23 is PG 509-c contacted by SA JOHN S; PORTELLA. 7-24 is U. S. Attorney HUBERT I; TEITELBAUM, Western District of Pennsylvania (memorandum to the Pittsburgh Office dated ‘June 13, 1958). . - 56 - | HW 45354 Docld: 32294954 Page 7
HW 45354 RGDsmz 19) T- 25 is TOM LATTOS, roommate of PCI symbol assigned. to further protect | T-26 is WILLIAM ADAMS; owner, Adams Music Company, New Kensington, Pa.,; contacted by SAS DOUCE and FORSYTH. T-27 is MM 501-C contacted by SAS Cs GRAHAM HURST: and ROBERT Ks LEWIS. 7-28 is Ay Ge ‘SULLIVAN, Postmaster, U. S. Post ‘office, New Kensington, Pa.; contacted by SAS DAMON” We PITCHER and RICHARD GORDON DOUCE. T-29 is WILLIAM ‘HUNTER, Postal Inspectors office, Mi ami, Fla.5 contacted by SA ROBERT Ky. LEWIS « T=-30 is HARRY ZIMMERMAN, mailman, U. S. Post office, who delivers daily to homes on Dickens Avenue, Surfside, Pla. , contacted by SA LEWIS. T2331 is Mrs. De J. BROWN, ‘Day Manager, Garden of Allah Motel, Miami Beach, Fla., contacted by SA ELMER F, EMRICH. m-32 is PG 545-c contacted by SA DOUCE. 1-33 is WALTER Je SHARKEY, PCI, contacted by SA DOUCE. CRIMINAL INFORMANT COVERAGE PG ssc PG 564-c ere, PCL PCE | - 57 - DoclId: 322794954 Page 6
Foal > SS To eet 8 dep eee ufiqiae ore, ‘LALEMBOUKOWRIS , ANTON ,--==-—">= s alataiatatatetataiatatatatete lattes 8 Names ord PS 59-63 ReeAms6e INDEX SEPACES 8,910 For sisHd- nifo © ie ARE UNCLASSIFIED on us? ~- ~ ge “ PG 92-228 *, 92-236 : my JEK Law 11 (a) INDEX . Pages Hacienda Hotel--------------------+---- et i i he YD” HARPER, L.E., MRen------- 9 nnn ene nn nn nn nnn nn 14 15 HART, PAUL------- a eee eee eee eee 5-50 ‘HARZIPAHOULIS, G. wn ee en nn ne ee ee 8 HAWK, CLYDE---------------- wana nn-------------------- 36 Mayes Bar-------+------------- eonnee=---- ——— oe -12 -HAZIDAKIS, GEORGE----- -------------------- ------------8,9,10 ‘HAZIDAKIS, KALIOPI------------- re ----------------7,10 | (HAZIDAKIS, MARIA------------------ ee waH--------- 8,9 HAZIDAKIS, MIKE GEORGE-------- ween een eee ne neon --{ |8,11 ‘HAZIDAKIS, MINAS----------------------- ee nee eee eeeee F “HICKEY, FRANCIS J.-------------- nomen emenen ------43 44 Holiday House~----------------------------------------39 HORNSTEIN, JOE, INC,--------------------------------- ~25 Hotel . TALC aa ee rn en enn “oem = a mn em me ae em me 31 IMBURGIA, BENJAMIN--------------------------------- ---26,27 IMBURGIA, C.G.--one nnn nnn enn amemesens== ee 26 IMBURGIA , CHARIES------------~-- -aa=- menenn---- een n= 26 IMBURGIA, MIKE---------------------------------------- 26 Integrity Club----------------------- wence------ nme HG Italian Club---------------- --------- meee nee ene n nn een= 46 Italian Gambling Syndicate-~--------------------. teeta 35,36 Jennings Slot Machine Company--~---------- merece wor--- 22 JEROME, NICK---------- eanen----- ewe nen e nn nn nn n-ne eo ee 3,7,24 ‘INU, "JOE"------+--------------------- wawee-a--------- 11,41 JOHN, ANNA MAE----------- ----- weennnn------------ 2----39 ; JOHN, AQUINO om tale alate Stall hetas teeta a tte ata etait ee Jones Brewing Company-----------nnnen nnn nnn eeecccn 12,13 IKARAISKOS, DION----------- nana nnn nnn n-ne nen nnn nen 8 -KARAVEVAS, HAR.-----------3-e--nn nnn ore en erencne- 8 “KATOGIRITOW, KALIOPI---------- meenene-----------------8 “Ken Iron. and Steel Company------------- em een l5 KERRIGAN, JOSEPH------------------9r nen nn nnn nnn nnn 52 \KIRIAKOPOULOS, PAR,----------=----------- oralatatatetatatatatatate 8 KLAPPER, BERT, INC.----- eae etait aati 43,44 KONTAXIS, TH.----------------- aia alata tatatatatata arate tanenaiaieiaiaiaiata 8 HW 45354 Docld: 32294954 Page 9 r/