_ JFK Assassination System Date: 4/23/20] Identification Form Agency Information FBI AGENCY : RECORD NUMBER:  124-10292-10049 RECORD SERIES: HQ AGENCY FILENUMBER: 92-2824-46, 47 Document Information ORIGINATOR: — FBI FROM: NEWSOM, MILTON L. TO: DIRECTOR, FBI TITLE: DATE: 09/30/1958 PAGES: 8 : 4 SUBJECTS : JFC, RES, BUSS, CRIM ACT, APALACHIN MEETING, TRA, ’ TELCAL DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 — CURRENT STATUS: — Redact DATE OF LASTREVIEW: = 05/13/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC MEMO v9.1 |, Docld: 32307346 Page 1
| a ee lw ra | s . , ' . Bae ’ * . v a a: . (BARD FORM NO. 64 . . Pet : ‘ Office Memorandum - UNITED ST&:TES GOVERNMENT AD iyyTO ip RIRECTOR, FBI (92-2824) DATE: 9/30/58 mond ‘eke, ‘DALLAS (92-36) susyect: JOSEPH PRANCTS” CIVELLO, was. AR 00 - Dallas Enclosed is report of SA MILTON L, NEWSOM, dated 9/30/58, at Dallas. Enclosed for the Houston Office is one copy of a summary report by SA VINCENT E. DRAIN, 6/10/58, at Dallas. REFERENCES Report of SA VINCENT E, DRAIN dated 8/11/58, at Dallas. ‘CRIMINAL INFORMANT COVERAGE | Informants being utilized in this investigation are: PCI FRANK EDWARD LOBIANCO PCI _H. P. WHITE. : DL-86-C. Contact will be maintained with informants in an effort to identify other individuals who can offer information concerning subjectis activities. Efforts will be made to develop further PCIs and CIs for the purpose of ascertaining CIVELLO's current activities, teat LEADS | / HOUSTON AT HOUSTON, TEXAS 1, Will review the list of telephone calls made by the subject from the Western Skies Motel set out in the details of this report. Will then contact any logical sources developed from this list who may be in a position to furnish information 7 - concerning the activities of ee FRANCIS CIVELLO,. 2 4 ach 4 \ SAU oe , Gan 2 oO oe ws a, 2/- Bureau (Encls, 2). / 78 Oat * Q5 - Houston (Encls.3 7 Gi: ee Ve, 2 = Dallas ; <8 Ste 86 0CT 716 tage ibe Docld: 32307346 Page 2?
Report Form © . , © ; FD-263 (5-12-55.) ; ~ “SEDERAL BUREAU OF INVESTIGATION Reporting Office Office of Origin DALLAS Date 9/30/58 Report made by MIETON L. NEWSOM CHARACTER OF CASE a™? rd ,9,11-13,15, Typed By: JH . DALLAS TITLE OF CASE JOSEPH FRANCIS CIVELLO, was. | ANTI-~RACKETEERING Synopsis: CIVELLO continues to reside at 5311 Denton Drive, Dallas, Texas, CIVELLO reportedly sold liquor interest at Dallas to individual identified as JIM AMIDI from Florida. Narcotics Bureau furnished information indicating CIVELLO inccontact with LOUIS J. MARINO and JOSEPH PETER LUKE, Houston, Texas, suspected narcotics handlers, in February and September, 1957. . Informants and other sources indicate CIVELLO not presently engaged in criminal activity. CIVELLO SHOULD BE CONSIDERED ARMED AND DANGEROUS. DEA p REVIEWED BY SUK TASK PORCE DETAILS: AT DALLAS, TEXAS ASSOCIATES ©: YOinL UENIAL  /” Ls On August 11, 1958, Agent BOMAN J. TAYLOR, Federal Narcotics Bureau, advised that on August 9, 1958, he along with CA FY Special Agent | Approved ~~ os 4 Do not write in spaces below - Copies made: , yo 4 & Wf ~- : / - af PA~| RI AY~ IAL pee 67 |. 2,;= Bureau rd 2 - Houston SSP. ONES etc a a Reis, oY team Df 8 pe ee i Rags : ey . OREO we Bad Med Ae Soe 2- Dallas (92-36) “ | “eS Biase Property of FBI — This report is loaned to you by the FBI, and neither it nor its contents are to be distributed outside the agency to which locned. - t vu. s. GOVERNMENT PRINTING OFFICE: 1986 O—sa8s319 HEARN BRR EE catenins Ra a Rete eee ame MRE RRR RS GINS a EOSIN cok Ce srcet oR Eom tt tyra centri ane les cetoee vad, torte neers Docld: 32307346 Page 3
’ en ane % a MG DL 92-36 INFORMANT PAGE | {-1 is FRANK EDWARD LOBIANCO, PCI, Dallas, Texas. T-2 is H, P. WHITE, PCI, Dallas, Texas. T-~3 is DL-86-C. | T-H is TONY VINCENT VALLONE, Houston, Texas, whose identity 1 must be protected. I / we , Docld: 32307346 Page 4