“Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 1st 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/19/201 Identification Form . ‘Agency Information AGENCY: FBI RECORD NUMBER: 124-10208-10415 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-691 Se Document Information ORIGINATOR: FBI FROM: BUSH, PAUL E. TO: DIRECTOR, FBI TITLE: “DATE: 07/20/1964 ‘PAGES: 12 SUBJECTS : LCN, ASSOC, B/F INT, GAMBLING, BOOKMAKING, SHYLOCKING ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 | CURRENT STATUS: — Redact DATE OF LASTREVIEW: 06/25/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.4 13 | Doold: 322927139 Page 1
DATE :--44-14-9017 © OQ —_ ~—. on FD-. 33 (Rev. t-+59) ation ’ i 107 Hote). Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2 ot 8 a}. e e ste —— oe ee ae a - . -_ - - - ware wee . Ed a re es FEDERAL. BUREAU OF INVESTR INVESTIGATIVE PERIOD DENVER NEW YORK | 7/20/64 12/1/63 - 7/1/64 TITLE wate REPORT MADE BY TYPED BY GA COSA NOSTRA PAUL push DENVER DIVISION CHARACTER OF CASE AR - CONSPIRACY A | A » REFERENCES: Report of SA PAUL KE. BUSH at Denver dated 12/4/63. seport of SA JAMES P., FLYNN at New York dated a 1/29/64. “ Report of SA PAUL =. BUSH at Denver dated 3/23/€4, Report of SA GEORGE F, LUECKENHOFF at Kansas City dated €/&/64, Bureau airtel to New York dated 6/23/64. an -P*_ ENCLOSURES: TO BUREAU two (2) copies of letterhead memorandum characterizing informants utilized in this report. TO NEW YORK One (1) copy of letterhead memorandum characterizing ts utilized in this report, SPECIAL AGENT IN CHARGE APPROVED 6O NOT WRITE IN SPACES BELOW COPIES MADE: \3-Bur (92-6054) (augue) 2-New York (92-2315) (Enc. 1) 2-Denver (92-222) COPIES TESTROYED 10 Wiss 2G 1965 DISSEMINATION RECORD OF ATTACHED REPORT NOTATIONS AGENCY REQUEST RECD. ifn ff | : / 4 a DATE FWD. __..__ 7 * Lr U.S. GOVERNMENT PRINTING OFFICE 18—~—76324-1 Docld: 3229271359 Page 2?
“Released under’ the John FF, ‘Kennedy: Assassination Records Collection Act of 1992 (44 Use 2i0T Hoters °; DATE :, gil- -14-2017 ss . oo oo, | DN 92-222 LEADS: ; | DENVER f in At Denver, Colorado: Through informants and other logical sources, continue efforts to establish specific i. information concerning any organized criminal activities in Ure Colorado or Wyoming, and any possible connections with he La Cosa Nostra. : INFORMANTS: . ree DN T-1 is DN 288-C-TE, contacted by SA WILLIAM J. MALONE, DN T-2 is DN 272-C-TE, contacted by SA WILLIAM J. MALONE, a ‘ DN T-3 is DN 249-C, contacted by SA PAUL E. BUSH. DN T-4 is DN 110-C, contacted by SA PAUL E. BUSH. DN T-5 is DN 289-C, contacted by SAs DAVID W. YATES and PAUL E. BUSH, DN T-6 is DN 239-C, contacted by SA PAUL E. BUSH. DN T-7 is DN 225-C, contacted by SA ALVIN D. HEWITT. DN T-8 is DN 274-PC, contacted by SA ALVIN D. HEWITT, oo | ADMINISTRATIVE: ~ Investigation of CLYDE GEORGE SMALDONE and EUGENE "CHECKERS" SMALDONE, mentioned in this report, is continuing in Denver case entitled, "'CLYDE GEORGE SMALDONE , Aka. ; ET AL; AR," Denver file 92-244, Bureau file 92-6388. JAMES COLLETTI, mentioned in this report, is subject of Denver case entitled, "JAMES COLLETTI, Aka.; AR," Denver file 92-23, Bureau file 92- 2695, . ; -B- ‘ - COVER PAGE Docld: 3229271359 Page 3