NY 92-2300 INFORMANTS T-1 T-2 73 Tu TH5 1-6 1-7 7-8 T-9 | 42222 4242288 € 4X T-10 T-11 T-12 T-13 T-14 7-15 T-16 T-17 T-18 42282 48 4 T-19 HW 45993 DocId:32339405 Page 3 C) Locition of information CG 6343-c* NY 3123-c* PH 623-C* PH 591-C* SF 2550-PC SF 137-2571 NY 3368-C~TE NY 3461-C-TE Homme? eor[ __] No 137-17-24 [ds (view Orleans ) OTHER 4 DL 105-¢ CG 6486-c* NY 3586-C-TE Former PG 509-C PG 137-31 RAYMOND MEROLA Former PCI JOSEPH PG 92-228-758 (Miami Div.) . PG 640-C=TE PG 137-1291 MM 509-C MM 92=101 NK 2251-c# DE 370-C DE 137-7 SF 2430-C sun 2 - BEN MONICH (TN MUNICI) Produce Service, inc, Cleveland, Ohio COVER PAGE D
NY 92-2300 INFORMANTS CONT!D: NY NY NY NY i ae@e2 28 8 qo T-20 T-21 T-22 7-23 T-24 T=25 T~26 T.:27 on HW 45993 DocId:32339405 Page 4 C)- Former KC 254-¢ ur KC 137-1260 BS T=-2 in report of SA JOHN B. GREENE, captioned as above,dated 4/ at Boston. BS T-3 in report of SA captioned as above, at Boston. BS T-4 in report of SA captioned as above, at Boston. BS T-5 in report of SA captioned as above, dated 4/ 2, ‘ at Boston. /62, JOHN B, GREENE, dated 4/ /62, JOHN REENE , B. G Gated 4/ /62, JOHN B. GREENE, BS T-6 in report of SA JOHN B. GREENE, captioned as above, dated 4/ /62, ca 6443-¢ PCL DE 718-cC LE 878-c MI 602-C MI 618~PC NH_ PCT Det. WALTER WITT, Bridgeport, Conn. PD Det. JAMES FITZGERALD Bridgeport, Conn. PD Former MH ot NH 398-c COVER PAGE ~E= CG 137-3336 DE 137-711 DE 137-2879 NH 92-67-153 NH 9267-153 NH 92-196-14 NH 92=196-14 OTHER 4 « OTHER 4 OTHER 4
{ ‘ NN BS 92-605 NY 92-2300 DVS: CAK INFORMANTS: (continued) identity of Source NY T-21 NY T-22: NY T+#23: NY¥ T-24; NY T-25: PAUL BRESLIN Special Agent New England Telephone & Telegraph Company BS 639 C BS 670 C Summary Report of SA LEONARD M. FRISOLI, dated June et; 1958, at Boston. Report of SA DENNIS M, CONDON, Gated November 7, 1961, at Boston, Summary Memorandum of SA LEONARD M, FRISOLI, dated August 29, 1960, at Boston, Lt. WALTER ROCHE Headquarters Squad Worcester, Massachusetts Police Department - Fl - COVER PAGE HW 45993 DocId:32339405 Page 5 File Woeere Located BS 92-116-607, pgs. 9-15 RBS 137-26 BS 137-362 BS 92-130-89, pg. 1 BS 92-446-6, pg. 1 BS 92-474-6 BS 92-583-6, pgs. 22-26
? 422 8 8 | 4 2A 2 RR () NY 92-2300 INFORMANTS CONT'D: [37 7-38 7-39 T=0 TU Te 1-43 rh T=45 r-L6 T-47 7-48 Tg 1-50 751 53 254 224842 4 # eI HW 45993 DocId:32339405 Page 6. NH 397-C NK 2319-c* NK 2145-cx NK 2182-c_ NK_ PCI NK 2228-c eet[— id NY 3610-c NK 2323-¢C SL — SF 2354-Cc NY 169=¢ NY 3264-C=TE NY 2151-¢ NY 3360-c% NY 3418-ce NY 2772-c_ COVER PACE F AA 2 AR ORR OR m oa 42 2 92-196-H2 137-2583 137-3809 137-3643 137-2938 137-3090 137- 92-388 92-388 OTHER 4 137-8905 137-1336 137-97 137-6598 137-3525 137-5595
92-2300 me oR TH55 T+56 T-57 T-58 T-59 7-60 e a Wee 2 Re —_— T-61 a NY T-52 NY 7-63 — wy 2-64 NY 165 NY 1-66 Ny 1-67 1-68 7-69 T-71 NY NY NY T~70 wy _ NY T-72 HW 45993 DocId:32339405 Page 7? r) INFORMANTS CONT'D NY 1839-c NY 2555=C NY 184~¢ NY 864—C-TE NY 2462-6 Former NY POL EUGENE GIANNINI (deceased) Federal Bureau. of Narcotics, NYC NY 136-C Former NY 2653-c NY 8h2-c NY 1894~C NY 2412-c — NY 2024—cx NY 204-0 ~ NY 31-¢ NY 3077-C NY 3383-PC COVER PAGE G i ae 2 a A 422 2 2 A NY NY NY NY 137-1105 137-3946 137-55 137-3627 92-1477 92-670 137-5062 137-96 137-2886 137-4343 137-7282 137-45 19-3782 137-4594 137~7426 OTHER 4
HW 45993 NY 92-2300 NY 7-73 NY T74 NY T~75 NY T-76 NY 77 INFORMANTS CONT'D NY 3095=¢ NY 92-665 NY 3317-c NY 92-665 NK 1723-c NY 92-671 MI PCL [ OTHER 4 MARVIN BOTWICK NH 92=156-98 (deceased) Careful consideration has been given to each source concealed and T symbols were utilized only in those instances where the identities of the sources must be concealed. DocId: 32339405 Page 8& COVER PAGE -G (2) -
r™~..f NY 92-2300 LEADS CONT'D existing organized group, establishing structure of the group by rank and title. Will ascertain through logical investigative techniques whether Kansas City is controlled by Chicago, St. Louis, or similar outside influence, as opposed to control from within local criminal element. LAS VEGAS DIVISTON Will report all information available re membership _ and leadership of organized criminal element in Las Vegas area, reflecting ultimate control where it exists outside that area. Will furnish all intelligence data obtained from LV 61-C reflecting on the Commission. NY is not in possession of the information. Will attempt to determine ana report the method and identity of individuals used as couriers betvieein _ Las Vegas and various reported interested Italien noodlumns with interests in Las Vegas, such as GIANCANA, CATSNA, DE CARLO, etc. In light of current intelligence, unless positive information to the contrary exists, Les Vegas is to be alert for potential witnesses against the organized ° Italian criminal element among individuals who are non-Italian and are acting as fronts for the organization. COVER PAGE M HW 45993 DocId:32339405 Page 9
“ar, f . ™ C~ 2 Ne . . NY 92-2300 LEALS CONT'D: MILWAUKEE 1. Will detemiine current degree of supervision of Milwaukee organization by. tne Caicago sroup. 2. Will attempt to develop current and continuing infornatica concerning orders transmitted by Chicago group to Milwaukee organization. -3, W411 determine whether the cliques as named by MI 602-C are actually senarate families, or groups within the same ramily. 4, Will prenare chart reflectins current structure of the Milwaukee groun, indicating leadership and membership by rank. The Chicago office is to be furnished a copy of the requested information upon — + completion. 5. Will closely follow and attempt to determine nature or reason of contacts of Milwautree leadership with leacership elsewhere, as reported. NEV HAVEN 1. Will identify complete membership in organized criminal element operating under TROPIANO, SABIA and PICCOLO in the Connecticut area, @. Will attempt to ascertain whether any of above knovm leaders of criminal element has sufficient stature in the organized criminal element to be boss in the are2 over all otners and therefore a possible Commission member. 3. Will ascertain whether above named leaders represent or control three separate families, or groups within the same family. COVER PAGE Q HW 45993 DocId:32339405 Page 10
NY 92-2300 | LEADS CONT'D PHILADULPNIA DIVISTON Will ciosely follow. information furnished by PH 623-C*, affording New York, under origin file number 92-2360, copies of all information develoved re La Causa Nostra, its organizational structure, leadership acentities, and membership. Will prepare a chart reflecting membership and structure of kmown members of La Causa Nostra in Fhiladelphia Divisions, inciuding those operatinz unéer Officiale Representanco in Trenton area. PITTSBURGH DIVISION i : Wili develop membership according to family, reflecting rank and leadership, in light of current intelligence, Will prepare a chart reflecting above memvershin in family, or families, as developed. Will in further dovelopment of PG-640-0-TE attempt to reconcile information furnished by NY 3461-c-TE and SF 2550 PC, as set forth herein. COVER PAGE U HW 45993 DocId:32339405 Page 11
(~ ro. NY 92-2300 LEADS CONT 'D SAN DIEGO DIVISION ‘ Will develop relationship of SAM BOMPENSERIO who traveled to Het Springs, Arkansas, with SALVATORE MARINO of San Francises, It is noted MARINO went there at request of SEBASTIAN JOHN LA ROCCA of Pittsburgh, alleged by MARINO as the "big boss" while VITO GENOVESS is in jeil. Will cevelop information to determine whether BOMPENSERTO exereises control of a ordi ti:o. 21Lement in that area, or r+*lects the authority of tie San Francisco organ.zation. Wilt ettoupt to identify the mombersa-.p and leadersninp of 27. sicenized erininal ¢lemsnt in that area, SAN PRANCISOD DIVISION 1 Looview SF 25006FO «ss tbo cxisving information fl ls 2d by NY 3407-Cs6 ecncecermring the — organizacton, Including family strictures, titles, ceremonies, Will explore with fafcrnant wheter organizational contrcel in Cel foraie ensimpatses tre.enstre ztate under LANGA of wheulecr eath metropolitan urea nes a fumily entity to itself under no one boss for the state. Will prenare chart of membership in organization by family, res “Lecting titles or rank. — - -—- Will attempt to develop information as to the purpose of meetings of Februam 15-17, 1962, attended by Dx MARCO and JOHI] MICELI of Cleveland. COVZR PAGE V HW 45993 DocIdad:32339405 Page 12
() NY 92-2300 LEADS CONT!: Hi a 0] FI Ss ~! SION Will attempt to develop information re organized criminal element in tnat area by use of Tampa informants and highly confidential sources in a position to furnish information concerning the Tampa area. Will attempt to ascertain whetner the organized criminal element in Florida is subject to one boss. NEW YORK DIVISTON ‘ Will closely follow and report prcebing interviews of NY 3461-C-TE re the Commission, it's operation, membership anc possible overs acts conducive +o conspiratorial prosecution of one or all of this membership. Will explore possible developmen of similar type informants based on information furnisnea by tnis . source. Will closely follow information furnished by , NY 3123-C*, and similar sources, for infomation re che Commission. Will closely follow and report, as office of origin, a11 informaszicn devtloped re the Commission, with particular attention to development of a conspiracy. COVER PAGE X HW 45993 DocId:32339405 Page 13