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 HW 459297 Docld: 32306159 JFK Assassination System Identification Form Agency Information FBI 124-10294-10017 HQ 92-6436-65 Document Information FBI REIDY, GERALD P. DIRECTOR, FBI 07/24/1964 32 [Restricted] PAPER, TEXTUAL DOCUMENT Unclassified 4; 11(a) Redact 10/26/1998 INDEFINITE, APPROVAL OF IRS Page 1 Date: 6/24/201 Peleased under the John Kennedy Assassination Records Ollection Act of 1992 (44 USC 2107 Note). ase#:NWU 45927 Date: 1i-—16-2017
a “9 ~~ HW 45927 ; yy : Docld:32306159 Page 2 NY 92-2568 ADMINISTRATIVE: The period of this report is in excess of 90 days because some of the information included in this report, although dated prior to the submission of. thetprevious report, was received subsequent to it. In addition; it was felt it would be more advantageous to await receipt of all , identifying data concerning the identity of ‘the subscribers reported herein. It is noted that the Bureau was: kept ad- vised of pertinent details of this case since the submission of the last report. The original source of information furnished by. the New Grleans Office is Mrs. BARBARA BOYD, clerk, The Southern Bell Telephone and Telegraph Company | Central Office, 1215 Prytania Street, New Orleans, La. The source of information furnishedily the Detroit Office is CSDE 931-C. The source of information furnished to the Philadelphia Office is Mrs. KATHERINE P. BROGAN, Office Manager, Legal Dept., Bell Telephone Company of. Penisyivahia, Paiaselphia, Pa. The source of information furnished to the Newark Office is ALMA A. RICHARDSON, Legal» Dept. New Jersey Bell Telephone Co. By letter dated 5/20/64, the Phoenix Office furnished the following information regarding the subscriber | to telephone number AX 4-6601: ‘The BAKER brothers, IRVING and LESLIE, have been krwn to. operate the El Rancho Diablo Guest Ranch for the past several years, and the ranch is reported to be actually owned by their father, HARRY BAKER, insurance COVER PACE -B-
! NY 92-2568 ADMINISTRATIVE: (CONT'D) the - ELl Rancho Diablo Guest Ranch; however, no active investigation has been - instituted in this regard, and no specific details have been developed. | . The above information was not included in the details of this report because of its mmspecific nature of the | information. a The Boston Office is being requested by separate com- munication to furnish details of the association between BAKER and RAYMOND PATRIARCA. : ‘The agent observing ALBERT ACKALITIS on 4/1/64 | was SA GERALD P. REIDY. Oo | INFORMANTS : Identity of Source . Contacted By NY T-1 7 Ic JAMES W. CORNETT M. BRADLEY . . (Phoenix (Office), s Mt. States Telephone Company Tucson, Arizona NY- T- 2 Legat: Ottawa, as furnished by RCMP Ss eee. i TOTAL DERM. - | NY T-3 . SA GERALD P. REIDY on tae DAVID GREENBERG 3/31/64 Collection Officer | US Internal Revenue ho, (by request) | | NY T-4 SA GERALD P. REIDY on | NY 4091-PC | 4/14/64 COVER PAGE - D- CAG \ | : ~~, (orergn HW M5927 DocId:32308159 Page 3_ MNT Ns
\ } a NY 92-2568 | | ‘ a, a ! Gide Number, a Telephone Number City | oe 705: me a DAniel 2-6221. - , Montreal, Canada | Co , Cs oo 869-1153 > ~ .Ridgeway, Ontario Ce Soe re _ Canada | aN NY T-2 advised ‘that ‘the: subscriber. ‘to telephone number DA, 2-2221 is F.X. GERARD TREMBLAY , 5583 Marcel Monette Street, Mon real, North. Quebec. Informant described TREMBLAY as\a Vice President of the ILA. . Informant advised that\the ‘subscriber to. telephone number 869-1153 po is WILLIAM B AHONEY., Bertie Bay». Ontario. Informant described CP MAHONEY as a well known "syndicate! ‘lawyer from the. Buffalo, New. York area and this ‘teleptione ' number is listed to: MAHONE EY''s summer home. MAHONEY has offices in Buffalo, New York at 1400 Liberty Bank\ Building, telephone numbers TL 2-6278 and: TL 2- 6249. Informant further advised that MAHONEY's brother, WALTERXMAHONEY is Senate Majority Leader of the New York State Senate: nie - 10 - | | - | FOreG 1, Hi 45927 Docld:323068159 Page 4
UNTL, oO STATES DEPARTMENT OF K,_ VICE FEDERAL BUREAU OF INVESTIGATION In Reply, Please R , New York, New York | In Reply, Please Refer @ July 24, 1964 Cornelius J. Noonan Anti-Racketeering Set forth below are characterizations of the informants utilized in the report of Special Agent Gerald Pp. Reidy, dated and captioned as above: NY T-1 A representative of a ; . private concern which main- : ' tains business records eo . relating to individuals and/or organizations in the Tucson, Arizona area. NY T-2 A foreign governmental agency — . which conducts criminal po and intelligence type i investigations. NY T-3 A representative of a . federal agency which conducts investigations of a fiscal nature. NY T-4 An individual who has knowledge of some phases of criminal activity on the water front of New York City. , | This document contains neither recommendations nor conclusions: of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed out- side your agency. . 7 4 fore WW 45927 DoclId:32306159 Page 5 ‘
HW) 45927 unt STATES DEPARTMENT. OF dh PTICE FEDERAL BUREAU OF INVESTIGATION i In Reply, Please Refer to : New York » New York File No. July 24, 1964 Cornelius J. Noonan Anti-Racketeering Set forth below are characterizations of the ‘informants utilized in the report of Special Agent Gerald P. Reidy, dated and captioned as above: NY T-1 A representative of a -private concern which main- | tains business records | relating to individuals and/or organizations in the | Tucson, Arizona area. NY T-2 A foreign governmental agency - which conducts criminal ‘and intelligence type investigations. NY T-3 A representative of a federal agency which conducts investigations of a fiscal nature. © NY T-4 An individual who has knowledge of some phases of criminal activity on the water “front of New York City. ' This document contains neither recommendations nor conclusions | of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed out- side your agency. a _Foregr DocId:32308159 Page 6 /