AGENCY : RECORD NUMBER : DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 | 45754 Docld: 32305735 RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: JFK Assassination System Identification Form Agency Information FBI 124-10288-10365 HQ 92-2824-11, 12, 13, 14 Document Information FBI SAC, NY DIRECTOR, FBI 01/14/1958 16 \ JFC, THP, SUBPOENA, TESTIFYING, FGJ, ASSOC PAPER, TEXTUAL DOCUMENT Unclassified 4; 10(a)2 Redact 05/14/1998 INDEFINITE INC TTY, RPT, MEMO Page 1 Date: : 4/23/201 Released under the John Kennedy Wss5assination Records ollection Act of 1992 (44 USC 2107 Note). ase#: NW 45754 Date: 1i-i?-2017
~~ a é Var a / a — ° UNITED STA..dS GOVERNMENT, To : DIRECTOR, FBI . DATE: 1/14/58 (VA FROM A va _DALLAS (92-36) SUBJECT: CRIMINAL INFORMANT COVERAGE - TOP HOODLUM PROGRAM 4 JOSEPH FRANCIS“CIVELLO, Was. on) om 7 _ANTI-RACKETEERING / ae . 2-4 - Dallas File 9 1 je 0-3] 7 -00 - DALLAS , The following Potential Criminal Informant of the . “ Dallas Division is in a position to furnish information @on- ‘ cerning the subject: JFK Act 6 (4)-~ [rer (Dallas File 137-348) p ‘ “. PCI is a practicing lawyer and a former Assistant District “Attorney of Dallas County, Texas. He has a considerable law practice and.is acquainted with the subject, as well as many “of his. relatives. PCI knows many associates and friends of ei; “the. subject and will extend ‘Aimself to obtain information cont" cerning subject. Bi The ‘following Confidential Sources of the Dallas Division are ina posLtion to furnish information regarding the subject: Lis as prominent investmen with offices in-the olphus Tower, Dallas, Texas. [knows the subject and is widely acquainted Italian circles where the subject associates himself. has stated he will attempt to keep up with the social ha S and business activities of the subject through his association with the subject and through the subject's friends. te adis highly respected in the Italian circle in. the city o allas and his counsel by other Italians isis Sougnt from time to time. “ae ny . v2 - Bureau ; “1 - Dallas 34-558) RECORDED WD - GA ~ ee ae a Vv owe t= // 2 - Dallas (92-36) 13 JAN 1958 VED : HM , A! (5) M4 yp . \ WW 459754 Docld: 32305735 Page 2?
| AW 45754 DL 92-36 _ (2) JULIUS SCHEPPS JULIUS SCHEPPS is the owner of a large wholesale liquor distributorship in the city of Dallas and has recently acquired a controlling interest in the Dallas Baseball Club. The subject gets approximately 90 per cent of his liquors through SCHEPPS WHOLESALE LIQUORS, INC. SCHEPPS sees the subject frequently and is in a position to keep in contact and have knowledge of the subject's activities. SCHEPPS has stated he will keep this office advised of any activities of the subject which might be of interest to this office. . (3) SOUTHWESTERN BELL TELEPHONE COMPANY, Dallas, Texas Arrangements have been made with a confidential informant of ‘this company for coverage of toll calls made to and from the subject's residence and place of business, Dallas, Texas. (4) DALLAS POLICE DEPARTMENT, DALLAS COUNTY SHERIFF'S OFFICE, HIGHLAND PARK POLICE DEPARTMENT, AND DEPARTMENT OF PUBLIC SAFETY. Arrangements have been made with these four law enforcement agencies through their personnel and informants to furnish information regarding the subject and his activities. The Dallas Office is attempting to develop additional infor- mation, as well as informants among acquaintances and associates of the subject, both legitimate and underworld characters. It is anticipated that additional information can be obtained from legitimate sources who come in contact with the subject through relatives, banks, and other media. at 2. LAK AQ aR, DoclId: 32305735 Page 3