datamatters24/research-document-archive huggingface dataset:
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System’ Date: 5/20/201 . Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10293-10245 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2445 Document Information ORIGINATOR: FBI FROM: SAC, BU TO: DIRECTOR, FBI TITLE: DATE: — 10/30/1968 ‘PAGES: 2 SUBJECTS : LCN, MEMBERS, BURGLARY RING, ARRESTS, FENCING ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified : RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 07/09/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 12 _DoclIa: 32307687 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 {#4 Ebi} —He Mr. Tolson______ § DATES..L1-ye-2017 Cy ~ Mr. DeLoach___. f OF wavesnearic ( Y Moe y JNU hay ‘ / Mr. Mohr [rv 20% Came section 4 =| Me — , - O6T3 01868 f Th . Callahan — =e - FBI WASH DC tas Holmes. “FBI-BUFFALO | Miss Gandy. 655PM URGENT 10/30/68 PJF oun O J FROM BUFFALO (92°337) , C4 cos@ Noster Evia ‘SUFFALO DIVISION avs ~ ““BUSTHREE°THREE TWO. DASH C “TE. HAS-IN-PASST FURNES “INFORMATION RELATING ‘BURGLARY “RING ‘OPERATING ROCHESTWR NY AREA AND THEIR ATTEMPTS. TO°DISPOSE OF LOOT’THROUGH LCN BUFFALO DIVISION ‘CONTACTS. -INFORMATION: HAS ‘LED TO NUMEROUS “ARRESTS. AND: LARGE. RECOVERIES OF LOOT “IN” RECENT ‘PAST. | -INFORMANT.-HAS. CONTINUED TO-FURNISH DETAILED - ‘INFOMATION RRGARDING “openatton OF RING ‘IN ROCHESTER “NY AND. AS’ RESULT COORDINATED INVEST - _ IGATLON.BY BUAGENTS ‘AND LOCAL POLICE AGENCIES LED TODAY TO ARREST OF C - FOUR INDIVIDUALS: SURPRISED IN COMMISSION OF CRIME "AND: THEIR ARREST , ON LOCAL ‘WARRANTS... SEARCH’ WARRANTS “IN PROCESS BEING EXECUTED BY LOCAL _ “AUTHORITIES “IN SEARCH FOR “LOOT FROM MOST RECENT ‘SERIES OF BURGLARIES | _ INVOLVING’ OVER.ONE. HUNDRED ‘THOUSAND DOLLARS STOLEN PROPERTY. ! THOSE “ARRESTED ‘TODAY OW’ STATE WARRANTS “ARE: LEONARD BUSCEMI AND FRANK JOSEPH MURIELLO BOTH. PREVIOUSLY ARRESTED IN: THREE MILLION “DOLLAR - BURGLARY: OF DAVID M.. STRASS AS PROPERTY... ALSO PHILIP PALERMO. AND END ‘PAGE ONE ae | t ” v 60853 Y - — : . do, we 6 nov 121968 © - 20 - a ee OB | ~ 8T NOV) sisar | . J .Docld: 323507687 Page 2?
“FEDERAL DUREAU OF INVESTIGATION REPORTING OFFICE Torrice OF ORIGIN DATE INVESTIGATIVE PERIOD BUFFALO | BUFFALO | 9/22/67 | 8/14 - 9/18/67 TITLE OF CASE [ , | FRANCIS B. JENKINS | : bmp a CHARACTER OF CASE _LA COSA HOSTRA | BUFF. SION AR - CONSPIRACY REFERENCE: Bureau airtel to New York, of — dated 8/11/67. “ - Pp + 7 . : | ~——ALL INFORMATION CONTAINED | ENCLOSURES | HEREIN IS UNCLASSIFIED” , d TO BUREAU ; KL AND NEW YORK - Two copies of a letterhead memorandum charac- terizing informants utilized in the Details of this report. ACCOMPLISHMENTS CLAIMED: None ACQUIT-| case was acen: Convic. !auto.. rus. | FINES | SAVINGS RECOVERIES TALS miei i: | | PENDING OVER ONE YEAR [RIVES {"jnNo bo | | | OVER SIX MONTHS Clves Bt]no pe i i i ; AppRoveD Aw, speciar AGENT | DO NOT WRITE IN SPACES BELOW ? COPIES MADE: | ‘SY [ _ 7! 2 60541213) ‘3 - Bureau {25 e32)) (Pome yy) ‘1 - Albany 92-535. Info REC 26: ~ 2 - New York (92-2300) (Encs. 2) AM-RM) ———— REC. 26 2- Buffalo (92-337) shir ST-115 : 22 SEP 25 1967 | Dissemination Record of Attached Report | Notations 7 . Request set | | ; | | . bu + i 4 . ~ 660CT181967 DoclIda: 32307917 Page 5
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System © Date: 5/20/201 : Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10293-10247 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2446 ee “ 4 Document Information ORIGINATOR: FBI FROM: SAC, BU TO: DIRECTOR, FBI TITLE: . DATE: 09/06/1968 ‘PAGES: 3 SUBJECTS : LCN, MEMBERS, GAMBLING ACT, RAID, RECORDS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT. CLASSIFICATION: — Unclassified : RESTRICTIONS: 4 2 CURRENT STATUS: —Redact : . DATEOF LASTREVIEW: — 07/09/1998 . OPENING CRITERIA: INDEFINITE COMMENTS : INC NOTE mee _ v9.1 13 _Docld: 323507589 Page 1
PHeleased under the John F. Kennedy Assassination Records Collection Act of 1992 (9 DATE: il- 14- -?7017 ¢ ° % Bi fo FEDERAL oa OF fAVESTIGATION ~ “FBI WASH pc Yo” MENT OF JU C) , - cnn SECTIO ON © n 1-BUFFALO | TELETYPE 4-22 Val URGENT 9/6/68 Jw TO DIRECTOR (92-6054) FROM BUFFALO (92-337) (CP) Miss Holmes _4 Miss Gandy . 2 : Anti-ractk fateayr Lire LA COSA NOSTRA : BUFFALO DIVISION, AR. ON JULY TWENTYFOUR LAST BU THREE ZERO FIVE DASH C DASH TE ADV La Cosa Nostra ROY CARLISI, “CAPO REGIMA” IN “MAGADDINO FAMILY” OF LCN, CURRENTLY OPERATING LOCAL HORSE AND SPORTS BOOK AT BUFFALO TELEPHONE NO. EIGHT N EIGHT TWO ZERO ZERO SIX FIVE. INFORMANT STATED CARLISI EMPLOYS VINCED E. DE FILLIPPO, AKA BUDDY PHILLIPS AT THIS LOCATION AS TELEPHONE ANSWERER, | NA RECORDS OF THE NEW YORK TELEPHONE COMPANY REVEALED THIS TELEPHONE C LOCATED IN SECOND FLOOR OF RESIDENCE AT ELEVEN DAYS PARK, BUFFALO, NY. RAL THROUGH INVESTIGATION AND CLOSE INFORMANT gfe Gos NED NO FEDER 7 tuteratate Transpor tat! fon In Aid of Hasthusassrpaey RE _ af cents ff_4 { IN VIEW OF ABOVE, AFFIDAVIT FOR LOCAL SEARCH WARRANT FILED 2 19 ny Bas ‘BUREAU AGENT BEFORE BUFFALO CITY asl JUDGE THEODORE S. KASLER. SEARH trom CEE i i WARRANT FOR BOOK LOCATION AT ELEVEN Days: ‘PARK OBTAINED AND SUBSEQUENTLY EXECUTED BY TRUSTED OFFICERS OF BUFFALO PD AT APPROXIMATELY TWO TEN PM. : KA/ THIS AFTERNOG\ RAID DISCREETLY OBSERVED BY BUREAU AGENTS, ENTRY QuicK® MADE THROUGH ‘THREE BARRICADED DOORS BEFORE DE FILLIPPO HAD OPPORTUNITY END PAGE ONE ~ -  BONOV 27 1968 7B ay MR. DELOACH FOR THE DIRECTOR. _Docld: 323507589 Page 2 ..
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 3107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/20/201 Identification Form A AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : er Eee Document Information ORIGINATOR : FROM: TO: TITLE: DATE: ‘PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : —. VOI ‘-Doclda: 32307890 Page 1 Agency Information FBI 124-10293-10248 HQ 92-6054-2447 FBI DIRECTOR, FBI SAC, PH 11/25/1968 - 1 LCN, FAMILY, PITTSTON, PA, RAB PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/09/1998 INDEFINITE oO owns‘ nnn 14
Released under the John F. Kennedy Assassination Records Collection Bet of 1997 (442 Tse FIT oi DATE: 11-14-2017 SAC, Philadelphia (92-1027) November 25, 1968 Director, FBI (92-6054) i ; ae a aa La COSA NOSTRA _ AR - CONSPIRACY NY 6436-C-TE, a member-informant in LCN, has advised — / that Russell Bufalino is not a member of the Luchese | “family” but has i - his own "family" which numbers approximately 50 individuals. The if informant pointed out that Bufalino operates out of Pittston, Pennsylvania, 4 and his ‘family" comes from the neighboring towns. Appropriate sources of the Philadelphia office who are in a position to provide accurate data should be contacted regarding this matter. Forward results to the Bureau and the New York office. 2~- New York (92-2339) | ot f GEE EF ALY S| om " “oma wget 19 NOV 26 1968 I hetreescmereE EON ED NGY 25 1968 Tolsonemensene! DeLoach Mohr Bishop Casper Callahan Conrad Felt Gate Rosen Sullivan Tave Trotter Tele, Room fie Holmes a] _Docld: 323507890 Page 2 . ‘.
339 Box X@E Kingston, ACT. 260K. Telephone: 9 0051 Telex: C18. 201 particular date and place of birth and Docld: 32307892 Ct MMONWEALTH OF AUSTRALIA Crime Intelligence Section, 4S Jardine Street KENGSTON, ACY. In reply, please quote: E INTELLIGENCE vo A OMA 2ET 7th November, 1968 CRIV aoe The Director, Federal Bureau of Investigation, WASHINGT 20535 U.S.Ae ¥ Dear Mr. Hoover, AS you are aware my organisation is currently investigating the background and activities of the Mafia and similar Italian eriminal societies in Australia. 2e My officers have been studying the development of the Society in the U.S.A., and with the aid of the Senate = Papers on Organised Crime and Illicit Traffic in Narcotics, , a picture of the operations in your country has been evolved. 3. Due to the history of the Society's involvement in. A the narcotics traffic between Europe and the U.S.A. it seems — i, likely that the Society is connected with the ever increasing Whi amount of narcotics reaching Australia. = ae 4, As reported in my letter to you dated 7th March 1968 there is recent evidence of prominent members of the Australian Society visiting the U.S.A. and Canada, which indicates collusion in the mutual interests of the society. 5. The indices of my Crime Intelligence Section contain at this juncture something in excess of 11,000 Italians of Sicilian and Calabrian extraction, and I have no doubt that phere ane benetic eonnections with Italians currently active bea ne ® elie We fe ache 6.1 ¢; , In order that I may pursue this line of enquiry, I would be pleased it were possible for you to supply me with a summary of the antecedents of leading Mafioso, in full names of parents Appalachin raids -/ who have come to your att
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System : Identification Form 7 Agency Information AGENCY: FBI RECORD NUMBER:  124-10293-10249 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2448 Document Information ORIGINATOR: FBI FROM: SAC,BU- | TO: DIRECTOR, FBI TITLE: DATE: — 11/23/1968 *PAGES: 2 SUBJECTS : LCN, MEMBER, CLIFFORD NOVELTY SHOP, RAID, GAMBLING ACT, ARREST DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 07/09/1998 OPENING CRITERIA: INDEFINITE COMMENTS : te ~ y9.1 ‘ Docld: 323078691 Page 1 15
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 noi DATE: 11-14-2017 = -* , mo - \ ae LL Poms - : é “fie Tolsom—_ [h cp - LS Mr. Delcach_— |) - a . “ aS w Mr. Motor | Mr. Bishop FEDERAL BUREAU OF INVESTIGATION ix. Bishop U.S. DEPARTMENT OF JUSTICES | Mr. Casper COMMUNICATIONS SECTION a fe 4 Mr, NOV23 1968.4 {Mr TELETYPE Me Mr. Mr. Trotter. | ; Tele. Room. }i Miss Holmes__._ Miss Gandy. FBI WASH DC -FBI-BUFFALO 1137 AM EST URGENT 11/23/68 SLD TO DIRECTOR FROM “BUFFALO (92-337) CP) “LA COSA NOSTRA, BUFFALO DIVISION, AR. y wi . ” ae * Ir 4 koe ; fs . [Cb THREE THREE TWO DASH C DASH TE, HAS CONTINUED TO FURNISH = op-wsoreg | INFO RE OPERATIONS BY SAM “BIG NOSE RED, peel tA An AIH J/RUSSOTTI, LCN MEMBER, ROCHESTER, NY, OF THE CLIFFORD NOVELT VacctindlQt te LIED vat LMR ARC SHOP... THIS LOCATION RAIDED s OCT. FOUR, LAST,BUT WAS RECENTLY REOPENED BY RUSSOTTI, WHO IS A fLOSE ASSOCIATE OF FRANK VALENTI. y FOLLOWING RECEIPT OF INFO FROM INFORMANT, VICE CONTROL OFFICERS RAIDED THIS LOCATION EARLY TODAY AND ARRESTED THREE MEN ON CHARGES OF KEEPING A GAMBLING ESTABLISHMENT. SEVENIEEN HUNDRED DOLLARS CASH WAS CONFISCATED, ALONG WITH FOOTBALL | v2 NOV 26 jp PARLAY TICKETS AND PLAYING CARDS. REC am 7*¥— coef = Sy ALSO ARRESTED AND CHARGED AS INMATES WERE THIRTEEN INDIVIDUALS, AT : ' ‘ - i iv Jt -, - . ALL ENGAGED IN CARD GAMES AT TEMEYOR, RAID. OPERATION AT THIS ; mw FY f Oey may END PAGE 0 Docld: 32307891 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/20/201 . Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10293-10253 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2451 Document Information ORIGINATOR: FBI FROM: LEG, RO TO: DIRECTOR, FBI TITLE: DATE: 11/25/1968 ‘PAGES: 1 ; ~ SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 09/09/1996 OPENING CRITERIA: INDEFINITE COMMENTS : « v9.1 ; 17 Docld: 32307895 Page 1
Pleased, under! :the ‘ohn: F, ~Remigity” Ass sass anata oft, Records,,CoLlection Act sof. 1992 (4 4 USC" 2107 Ho DATE: | 11-14-2017 7 re eas ene ee OPTIONAL FORM NO. 10 ~ . ae 5010-107-02 MAY 1962 EDITION . Ny GSA GEN. REG. NO. 27 < Memorandum ! as TO : Director, FBI (92-6054) . . DATE: 11-25-68 » £ + ) g uf 4 ; anv ROM “all eeat, nome (92-80) (P.) O.. _, sunyecr; LA COSA NOSTRA | _ AR = CONSPIRACY erent tT TT - ReROMlet 9-25-68. On 11-25-68 Dr. BORIS GIULIANO, Flying Squad, Police Headquarters, Palermo, Sicily, advised that Investigating Magistrate ALDO VIGNERI of Palermo is not expected to announce his findings until June, 1969. VIGNERI has under study the report of denouncement _ ( charging 90 persons with aggravated criminal conspiracy ‘to import and export narcotics to and from Italy. “With regard to the acquittal in June, 1968, of _ t .the 17 defendants charged with. aggravated criminal con- ~ gole spiracy, GIULIANO advised the appeal is still pending . Pees before the. Palermo Court of Appeals and at this time | there is no indication when the court will render a decision. a Italian police authorities struck another blow oa, at La Cosa Nostra and the IA when it arrested: in Naples, i if Italy, on ’11-23-68 T RILLO, a U.S, citizen and a caporegima of the VITO GENOVESE “family” of La Cosa Nostra. - (Bureau alerted by cable 11-25-68 to arrest of CARILLO in 4 Italy.) —  . | CARILLO has. been charged with conspiring to import and export narcotics and is allegedly tied in with the arrest of the Alitalia Airlines steward whom U. S. — ( Customs authaities found to be in possession of 5 kilograms , of heroin:when he arrived at John F..Kennedy Airport, New 4 York City, on’ 11-6-68. The U. S. Narcotics Bureau, American Embassy, Rome, Italy, had,developed information relating to . CARILLO's invol yeneptiaidinadielerted Italian police. \ ° Any pertingnt | information deve oped will be . forwarded to the ey 3 BEOMP t, Vi 1p I a , ue iB d- iv en , G3 - GAS 7/248 [. ™e - . 3 = Bureau Cay? 2k F % Qa . (1 -. Liaison Section) 2 DEC 2 1968 | , 1 - Rome (Hee A | - (SEES ees seme yt 4 BEE4 of ey 1968. ings Bonds Regularly on the Payroll Savings Plan Docld: 32307895 Page 2?
Released under the John F. DATE: 11-14-2017 AGENCY : _ RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: _ TITLE: DATE: “PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 . Doclda: 32307899 Page 1 Kennedy Assassination Records Collection Act of 1992? (44 USC 2107 Hote). JFK Assassination System Identification Form - Agency Information FBI 124-10293-10257 HO : 92-6054-2455 Document Information FBI DIRECTOR, FBI SAC, SF 12/03/1968 1 LCN, RAB, FAMILY, PITTSTON, PA PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/09/1998 INDEFINITE 19 Date: 5/20/201
“Kennedy Assassination Recofds Collection Act of 1997 (44 USC 2107 | Ng DATE: 11-14-7017 1 = Mr. Benjamin, Room 1537 i SAC, San Francisco (92-593) 12-3-68 Director, FBI (92-6054) “YA COSA NOSTRA AR - CONSPIRACY NY 6436-C-TE, a member-informant in LCN, has advised that Russell Bufalino is not a,member of the Luchese “family™ but has his own "family" which numbers approximately 50 individuals. The informant stated that Bufalino operates out of Pittston, Pennsylvania, and his "family" comes from the neighboring towns. nf Pittsburgh Office interview PG 603-C-TE to determine ” af he has knowledge of the existence of a LCN “family" in we Pittston, Pennsylvania. San Francisco Office contact SF 2689-C-TE concerning this matter. Furnish results of these interviews to the New York and Philadelphia Offices and the Bureau. > 3 ‘ 2-< Pittsburgh (92-599) 1 = New York (92-2339). 1 = Philadelphia (92-1027) RECS. oor Ld MSE 5 i@ DEC 4 1968 MAILED 3 DEC 8 - 1968  COMM-Fa; Docla: 32507699 Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/20/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10293-10259 RECORD SERIES: HQ AGENCY FILE NUMBER:  92-6054-2116 Document Information Roy! ORIGINATOR: FBI FROM: GLOSSA, WILLIAM F. TO: DIRECTOR, FBI TITLE: DATE: 09/12/1967 “PAGES: 19 SUBJECTS : LCN, MEMBERS, NJ, NY, CT, FAMILIES DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENTSTATUS:  Redact DATE OF LASTREVIEW: 07/10/1998 OPENING CRITERIA: INDEFINITE * COMMENTS : > ols v9.1 1 BDocld:32307901 Page 1
John F. “KennedyAssassination Records Collection Act of 1992 (44 use 2107 Hote) 7 — a, : — ee . NO ~~ FEDERAL BUREAU OF INVESTIGATION Released under, the DATE: 11-14-2017 REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD NEW HAVEN NEW HAVEN 9/12/67 8/12 ~ 9/11/67 TITLE OF CASE : REPORT MADE BY ; > TYPED BY | . SA WILLIAM F, GLOSSA | kbb x CHARACTER OF CASE “LA COSA NOSTRA | AR - CONSPIRACY ted 6/6/66 at New Haven, o New Haven, 8/11/67, REFERENCES: Report of SA WILLIAM F. GLOSSA da Bureau airtel to New York, copy t =~ Pp . ENCLOSURES TO BUREAU AND NEW YORK LL A Two copies of characterization memorandun, “~ 4 osecution over six months i Yes eal Ne Case has been: Pending over one year ca Yes £7] No; Pending pr a 4 s ; SPECIAL AGENT __ APPROVED CH 2rd vele —— CHARGE SO NOT WRITE IN SPACES BELOW 3.- Bureau (92-6054) (eneg=aF . 2 - New York (92-2300) (enc, 2) ae SEP 15 1967 ' 2 = New Haven (92-282) : ee _ ; Sa > Dissemination Record of Attached Report DoclIda: 32307901 Page 2?
fiReleased under the John Ff. Kennedy Assassination Records Collection Act of 1997 (44 USC 27107 Hote).- ' DATE: 11-14-7017 . oo _— , . 4 a . 4 - 1 , . . ye , : . om e : aa NH 92-282 ANFORMANTS: NH T-1 is NK 2461-C*, NH T-2 is NY 3461-C-TE, NH T-3 is NY 3864-C-TE, NH T-4 is NY 3864-C-TE, NH T-5 is NY 5042.C-TE, NH T-6 is NY 5526-C-TE, LEADS; NEW HAVEN At New Haven, Connecticut No specific leads are béing set out in this report, it being noted that individual investigative files are maintained on all identified members and suspected members of La Cosa Nostra., Any pertinent information developed as a result of the investigation of these individuals relating to La Cosa Nostra activities will be furnished to the Bureau and New York Office when received, -B*- tM COVER PAGE # ~ ww Ja P-F?, | se as DoclId: 32307901 Page 3
BU 92-337 INFORMANTS (Continued) Source BU T-5 NY 4857-c-TE BU T-6 BU 409-C-TE BU T-7 BU 332-C-TE BU T-8 BU 82-c* BU T-9 BU 305-C-TE BU T-10 BU 258-c* BU T-11 Assistant Chief of Detectives MICHAEL AMICO Buffalo Police Department Buffalo, New York BU T-12 JOSEPH VALACHI | BU T-13 BU 297-C-TE BU T-14 , Royal Canadian Mounted Police Ontario, Canada Cover Page F2-L0 ay ah ene aa: BS SR RS Fae SRDS FO SY¥- 2¢3/7 i Os Ve DoclIda: 32307917 Page 6
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 US€ 2107 Hote). > DATE: 11-14-2017 JFK Assassination System _ Date: 5/20/201 Identification Form ‘Agency Information AGENCY: FBI RECORD NUMBER:  124-10293-10260 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2117 nate Document Information ORIGINATOR: FBI . FROM: SCHMITT, EMMETT A. TO: DIRECTOR, FBI TITLE: DATE: 09/12/1967 “PAGES: 7 SUBJECTS : LCN, MEMBERS, SI, IL, CRIMINAL ACT, REL, BUSS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LAST REVIEW: — 07/10/1998 OPENING CRITERIA: INDEFINITE COMMENTS : Doclda: 32307902 Page 1
Released under the John F. Kenn edyAssazesination Records Collection Act of 1992? j44 Use 2107 otel. DATE: 11-14-2017 ae, not, FD-263 (Rev.-0+17-65) See . ~ : ~ , \ ; FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD SPRINGFIEL NEW YORK 9-12-67 6/3/66 ~ 9/11/67 TITLE OF CASE oe REPORT MADE BY TYPED BY ~ SA EMMETT A, SCHMITT vr ~ LA COSA NOSTRA CHARACTER OF CASE AR - CONSPIRACY REFERENCE: Bureau airtel to New York dated 8/11/67 A -Pp*. ENCLOSURES: TO BUREAU Original and one copy of letterhead memorandum reflecting characterization of informants utilized in this report. TO NEW YORK DIVISION . Sede denen hadi Two copies of letterhead memorandum reflecting characterization of informants utilized in this report. LEADS: _ SPRINGFIELD DIVISION | | “oe LEADS: SPRINGFIELD DIVISIO: No specitic leads are being set forth for Springfield | Division inasmuch as outstanding leads are carried in substantive case files. ACCOMPLISHMENTS CLAIMED None Case has been: Pending over gne year x Yes [] No; Pending prosecution over six months Yes ip.) No APPROVED SPIN CHANGE ; pe NoT WRITE IN SPACES BELOW COPIES FIA : bared oto rt pa -6054-lay7 | wo 3 - New York (92-2300TEnc.2) °9 y sie (1: 92-FRANK ZITO) - (1: 92-116 - FRANK ZITO) . 7 - (1: 92-120 - VITO IMPASTATO)| © —-- *# SEP 18 1967, (1: 92-728 - ANTHONY ZITO). |.
DATE: 11-14-2017 aN a e SI 92-461 INFORMANT DATA: IDENTITY T-1 is MI 623-C-TE T-~2 is SI 1592-C-TE (Deceased) T-3 is SI 1623-C AY Docld: 32307902 Page 3 * . « ° me DATE OF CONTACT 3/23/65 12/2/65 10/24/66 2/13/67 9/11/67 - Be = COVER PAGE CONTACTING AGENTS SAQ~\oT 4 | oy, “Released under the John F. Kennedy Assassination Records Collection Act of F993" (4a USC Sie7-Hotey ~, sy SAs ALEXANDER P, LEGRAND, and oe RICHARD C, THOMPSON :. SAs EMMETT A, SCHMITT and reer JAMES TERRY GOSS, — 0) SAs EMMETT A, SCHMITT and . JAMES TERRY GOSS, ee ee >
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/20/201 ’ Identification Form “Agency Information AGENCY: FBI RECORD NUMBER: = 124-10293-10261 RECORD SERIES: HQ | AGENCY FILENUMBER:  92-6054-2118 my Document Information ORIGINATOR: FBI - FROM: BENDER, ROBERT L. TO: DIRECTOR, FBI TITLE : DATE: 09/12/1967 ‘PAGES: 17 SUBJECTS : LCN, MEMBERS, SL, GAMBLING ACT, SD, LV, BUSS, FRONTIER HOTEL DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: —° 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: = 07/10/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT, TABLE OF CONTENTS PAGE 2 SSeS v9.1 3 Docld: 32307903 Page 1
Released under the Jo DATE: 11-4422047° 917°) PE Le a anette : "~~ FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD ST. LOUIS NEW YORK 9/12/67 6/3/66 - 8/12/67 TITLE OF CASE REPORT MADE BY TYPED BY “ | SA ROBERT L, BENDER paw (“LA COSA NOSTRA | "| CHARACTER OF CASE ST. LOUIS DIVISION AR - CONSPIRACY /s | REFERENCE : ee St. Louis report of SA ROBERT L, BENDER, dated 6/3/66. f Bureau airtel to New York, 8/11/67, STATUS: . - RUC - ; To the Bureau (2) Original and one Copy of a letterhead memorandum (LHM) reflecting Characterization of informants are enclosed to the Bureau. ACCOMPLISHMENTS —- None - Case has been: Pending over one year Yes |No; Pending prosecution over six months 1 Yes { No SPECIAL AGE! 7 APPROVED INCHARGE DO NOT WRITE IN SPACES BELOW COPIES MADE: - Bureau (92-6054) nc. 3}. GQ Zor 4 al | 8g REC. 62 - Chicago (7nF0} —— — ee ~ Detroit (Info Kansas City (Info) 16 SEP 15 1967 ee ~ Las Vegas (Info) ro ; 102 — New York (92-2300) (Enc. 1); St. Louis (92-774) * \ PNR EEE wi i Docld: 32307903 Page 2?