DATE: PAGES: SUBJECTS : DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS : ; CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 HW 45754 Docld: 32307355 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: JFK Assassination System . Identification Form Agency Information FBI 124-10292-10058 HQ 92-2824-62 Document Information FBI NEWSOM, MILTON L. DIRECTOR, FBI 09/26/1960 183 Date: 4/23/201 Peleased under the John Kennedy Wssassination Records oOllection Act of 1992 (44 USC 2107 Note). ase#:NWU 45754 Date: 11-17-2017 JFC, BKG, REL, RES, B/F INT, ASSOC, ARREST, CRIM ACT, APALACHIN MEETING, TEST, INDICTMENT, FGJ, SUBPOENA, MCCLELLAN SENATE COMMITTEE PAPER, TEXTUAL DOCUMENT Unclassified Consulted; 4; 10(a)2; 11(a) Redact 08/20/1998 INDEFINITE, APPROVAL OF IRS, PROB RPT, TABLE OF CONTENTS PAGE i, REFERRED TO PROB Page 1
a ' DL 105-C | DL 80-C DL PCI Confidential Source JEROME Oe CRANE — IDENTITY OF INFORMANTS = \ORK Act 6 (4) al DL 105-C Dallas Office T-3 DL 86-c (New uss) T-4 ; ; WILLIAM CRAIG, Vice . President and Cashier, , Exchange Bank and Trust ’ Company, Dallas, Texas T-5 PCI, _ Dallas Office 7Nat Lito) T-6 DL 80-C T~7 R. A. BURROW, Chief Special Agent, Southwestern Bell Telephone Compan Dallas, Texas (ANeoT VSED JEROME J. CRANE, Confidential Source, Dallas, Texas T oo Yoyt oe a a LET a \O DL 95-C : P-10 ERNEST M. GENTRY, Field Supervisor, United States Narcotics Bureau, Dallas, . Texas T-11 CHARLES MOORE, Criminal Intelligence Section, Department of Public Safety, - Dallas, Texas T-12 | HO 1076-C B - Cover Page A4- Men ba | | we ET Re AW 45754 Doold: 32307355 Page 2
DL 92-36 T-13 HODGES DUBOIS HAMILTON, PCI, Dallas Office T-14 EDWARD L. BRAUNE, New York Telephone Company, New York JFK Act 6 (4) city | — T-15 f , a Report from Dun and Bradstreet, pe Inc., dated 2-1-57. T-16 . ; [7 Confidential . Source, Former FBI Agent now engaged in real estate business in Dallas, Texas. Careful consideration was given to each source concealed by T symbols in this report, and T symbols were utilized only where identities must be concealed. The above informants have been known to furnish reliable information in the past and have been in a position to furnish informa- tion concerning CIVELLO's activities. C*¥ Cover Page i rans cee 7 i yO WN noe Oo mpi EN Gu rr ee ata lene —- HW 45754 DBocld:32307355 Page 3
t be © yw DL 92~36 associate with the Italian underworld characters but that he had been afraid to attempt such in Dallas, Texas, in the last few years since both the local Police Department and Sheriff's Office had attempted to stamp out narcotics, gambling, and prostitution activities as much as possible. Dallas Confidential Informant T-2 advised SA VINCENT E, DRAIN on November 22,1957, that he had known CIVELLO for several years and knew him when informant was Assistant District Attorney of Dallas County. He stated he had had no information of any kind which would indicate CIVELLO had been engaged in illegal activities in the City of Dallas. JULIUS SCHEPPS, a highly respectable citizen and a large wholesale liquor dealer, ‘Dallas, Texas, advised SA VINCENT E, DRAIN on December 19, 1957, that he was closely acquainted with CIVELLO and that he did not know of any underworld activities being conducted by CIVELLO and that it was his belief that any that would be carried on by CIVELLO probably would be with Eastern underworld characters. SCHEPPS had no basis for stating that, other than the recent publicity that he had read in the newspapers concerning CIVELLO. , On June 23, 1958, Deputy United States Marshal HENRY WHITE, Dallas, Texas, advised that CIVELLO had been served with a subpoena to appear before the McClellan Senate Committee at Washington, D. C. On June 24, 1958, Dallas Attorneys WILLIAM OSCAR BRAECKLEIN and LESTER L. MAY, who were representing CIVELLO, advised SA VINCENT E. DRAIN that CIVELLO had been subpoenaed to testify before the McClellan Senate Committee. Mr. BRAECKLEIN ‘stated no definite date had been set for CIVELLO's appearance. MAY stated he telephonically communicated with an Associate Counsel of this Committee by the name of TIERNEY who advised him that it would be some time before CIVELLO would be called and that MAY would bennotified directly. BRAECKLEIN stated CIVELLO appeared to be "shook up" when served with this subpoena. On July 15, 1958, LESTER L. MAY advised SA VINCENT E, DRAIN that he doubted if CIVELLO would ever be called before. the McClellan Committee. MAY stated he had advised CIVELLO to take the Fifth Amendment to all questions should he be called to testify before the Committee. - 25 - HW 45754 DBocld: 32307355 Page 4