datamatters24/research-document-archive huggingface dataset:
“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 : GLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 Docld: 32295975 Page 1 Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote). JFK Assassination System Identification Form Agency Information FBI 124-10216-10254 HQ 92-2717-411 Document Information FBI SAC, PH DIRECTOR, FBI 12/05/1961 | [Restricted] PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 03/09/1998 INDEFINITE ~ 118 Date: 4/24/201
' Reledsed under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 710 KWote} : DATE: 21-14-2017 - * FEDERAL BUREAU OF IN-ESTIGATION rr ae | 4 U.S, DEPARTMENT OF JUSTICE LN ae eiirmme j } » Belmont____ | COMMUNICATIONS SECTION (e/ J | Mr. Mohr DEC 5.1961 fi 1 Mr. Callahan. “ ; | Mr. Conrad.) ‘ TELETYPE i Mr. DeLoach_{ : - i My, Iivang. aa i} Mx. Malone_/__ | i] Mr. Rosen. | i} Mr. Sullivan___. | 4 Mr. Tavel_. pe i Mr. Trotter { i ( GENT 12-5-61 7-53 PM EST ERA TO DIRECTOR , FBI /92-2717/ FROM SAC, PHILADELPHIA /92-444/ ANGELO BRUNO, AKA, AR. DAILY TEL. INFORMANT SUBJ YESTERDAY. BRUNO POSSIBLY DEPARTING FOR FLORIDA LATE TONIGHT oR: TOMORROWS MAIL COPY TO MIAMI FOR INFO. BRUNO CONSIDERED DANGEROUS. END AND ACK PLS. WA .7-5& PM OK FBI WA RAM 4 P 2-290) 7 — UI] Tu DISC fom ores — §3 DEC 6 196) ‘ge DEC 11 1961 | | : Docld: 32295975 Page 2?
AGENCY : FBI © RECORD NUMBER: °124-10216-10256 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2717-413 Document Information — ORIGINATOR: FBI _ FROM: SAC, PH TO: DIRECTOR, FBI TITLE: DATE: — 12/01/1961 PAGES: 3 SUBJECTS : ABR, ASSOC, B/F INT, CO., BKG, PEP DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION :. Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: —_03/09/1998 OPENING CRITERIA: INDEFINITE COMMENTS : rr v9.1 Docld:32295930 Page 1 JFK Assassination System Identification Form Agency Information 119
\ s 4 a PH 92-444 JIMMY is purchasing the interest of a third party “in the meat provisions business named RAY. Negotiations. continue to obtain a loan. Attorneys involved are GEORGE - DE ANGELIS and SONNY LIPSHITZ (phonetic). POLLINA is - ‘ entering into the business. It ‘appears business will be a - y operated legitimately. MARIO MAGGIO instrumental in , obtaining loans for purchase of business. He has previously ; ; - stated his desire to have POLLINA "out of here," meaning away from the Maggio Cheese Company. ~BRUNO was offered © -, this business interest in the meat provisions, but could. not invest because of pressure of Government investigation. 7 On 11/29/61, it was stated that at 7 p.m., 11/30/61; there waS a meeting to sign papers re arding this business purchase. POLLINA wanted MARIO? GG"O\to attend meeting. The objective is to have JIMMY witch. purchase of RAY's interest, gain control of the Sorporation | and oust SAMUEL _ REPECI. ; on 11/28/61, BRUNO associate MICKEY TINITSKY , aka., held a lengthy conversation with *MARION MAGGIO: Purpose of the visit was to have MARIO ship 1,000 pounds of cheese weekly to SAMUEL EDELMAN, Miami, Fla. EDELMAN is brother-~ in-law of J.- vATTELMAN, whom PH 9-C has previously | identified as insurance broker who had some connection with BRUNO's insurance payment for gambling casino damage in Havana, Cuba. MARIO MAGGIO later identified this shipment of cheese as being worth $50,000 per year. re MARIO MAGGIO inguired of MICKEY as to the health oe ‘of MOISH. (PH 535-C). MICKEY said that "ANGE" BRUNO wanted to open a restaurant in Atlantic City a couple of years ago. He said CHARLES SCHWARTZ, former Philadelphia subject, had a restaurant in Florida next to Momma Leoni's. SCHWARTZ believed that gambling is going to be legalized in Florida. MICKEY does not think so, even though Dade County wants gambling, MIEKEY commented that, “It looks like they' re - going to legalize gambling in Hot Springs, Arkansas." rn He described a club in Hot Springs, The Vapors, as worth a million and a half with big-time shows costing $10,000 to $15,000 weekly. Said gambling was wide open in Hot . Springs. ‘MARIO said, “Where the H--- is the FBI out there? Let some poor (obscene ) write numbers here and they are on his back.” MICKEY said that-FAUBUS must own a piece of the. | joint (The Vapors) because when: FAUBUS comes to town he stays tel FS ash: == Docld: 32295980 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: 4/24/201 Identification Form Agency Information AGENCY: | FBI RECORD NUMBER: — 124-10216-10257 RECORD SERIES: HQ “AGENCY FILENUMBER: —92-2717-414 Document Information ORIGINATOR: -FBI FROM: SAC, PH TO: DIRECTOR, FBI TITLE: DATE: 12/07/1961 PAGES: 1 if SUBJECTS : ABR, TRA, BUSS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 03/09/1998 OPENING CRITERIA: INDEFINITE ~ COMMENTS : v9.1 Docld: 32295981 Page 1 120
|"Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC ZI0T Hote; DATE: 11-14-2017 ‘ H Mr. ‘Tolan sf | Mr. Belmont____ | My. Mohr. | Mr. Callahan { Mr. Conrad __. H Fea Detach. r. Evana Ls Mr. Meiene . ‘, . * r—_ Cw BUREAU OF WIVEST UA: iid 4. ) OTS. DEPARTMENT OF Justice : VY COMMUNICATIONS SECTION EC %1961 - TELETYPE Ww URGENT 12-7-S1 10-06 PM EST ERA TO DIRECTOR FBI / 92-2717/ AND SAC MIAMI /91-139/ FROM SAC PHILADELPHIA /92-444/ ( ancELo Sauno, AKA, ARs DAILY TEL. PH SIX ONE FOUR DASH PC TODAY y PROVIDED PERTINENT PORTIONS ADDRESS BOOK CAPTIONED SUBJ. STATES va SUBJ. CONTEMPLATES STAY IN MIAMI NEXT MONDAY OR TUESDAY. TRIP WAS TO ATTEND TO UNKNOWN BUSINESS. ABOVE FOR INFO MM. BRUNO CONSIDERED _ ow = fa DANGEROUS. piss REC- 135 Ch - BL Lun fa END AND ACK IN ORDER PLS. q1DEC 11 1961 WA 10-08 PM OK FBI WA JS we MM OK FBI MM LW | | TU DISCVV au 62 DEC 14 ial x Docld: 32295981 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 Docld: 32295982 Page 1 Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote). JFK Assassination System Identification Form Agency Information FBI 124-10216-10258 HQ 92-2717-415 Document Information FBI SAC, PH DIRECTOR, FBI 12/11/1961 1 ABR, RPT PAPER, TEXTUAL DOCUMENT Unclassified “ 4 * Redact 03/09/1998 INDEFINITE 121 Date: 4/24/201
“Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hotey. DATE: 11-14-2017 ‘AGENCY FILE NUMBER : OPENING CRITERIA : COMMENTS : v9.1 Docld: 32295985 Page 1 AGENCY : RECORD NUMBER : RECORD SERIES : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : ‘DATE OF LAST REVIEW : JFK Assassination System Identification Form Agency Information FBI 124-10216-10261 HQ 92-2717-418 Document Information FBI SAC, PH DIRECTOR, FBI 12/12/1961 1 ABR, TRA, MEETINGS, ASSOC PAPER, TEXTUAL DOCUMENT Unclassified 4 _ Redact 03/09/1998 INDEFINITE 123 Date: 4/24/201
Releas . DATE: 11-14-2017 o o y “y FEDERAL BUREAU GF INVESTIGATION U. S. DEPARTMENT OF JUSTICE COMMUNICATIONS SECTION DEC 1 2 1961 fe TELETYPE f Me. Sutlives_.. _ § J Min Dave | PM. Trotter. __| & Tele, Roown { ) Me. Ingram | Miss Gandy____j (a UNGENT 12-12-61 10-05 PM EST ERA TO DIRECTOR, FBI /92-2717/, AND SACS, CHICAGO AND NEWARK FROM SAC, PHILADELPHIA /92-444/  -P- | “ANGELO BRUNO, AKA, AR. 00 PHILA. SAMUEL M. GIANCANA, AKA, AR. QO CHICAGO, DAILY TEL. RE PH TEL CALL TO NEWARK TODAY. PH SIX ONE Fe a eee am ep rn ht A RA Ny ee ee FOUR DASH FC ADVISED THIS DATE ANGELO BRUNO RETURNED TO PHILA FROM MIAMI, INFORMANT ADVISED BRUNO HAS HAD SEVERAL MEETINGS, LATEST OF WHICH WAS TODAY, WITH GEORGE KATZ, MANAGER OF CHARLES SONNY LISTON. PURPOSE OF MEETINGS UNKNOWN, BRUNO DEPARTING FROM PHILA EIGHT THIRTY FM THIS DATE IN COMPANY WITH FRANK NICCOLETTI AND IGNOTS DENARO. DESTINATION TRENTON, N. Js, FOR PURPOSE ATTENDING WAKE FOR A RELATIVE OF CARL PAPPY IPPOLITO TO BE HELD TONIGHT AT SALINAS /PHONETIC/ : FUNERAL HOME, BRUNO INDICATED HE WOULD RETURN TO PHILA THREE O-CLOCK | TOMORROW AFTERNOON, ABOVE INFO RECEIVED FROM HIGHLY RELIABLE AND . SENSITIVE INFORMANT, BRUNO IS DANGEROUS. 92-2 | (pan END AND ACK IN ORDER PLS. 128 ih #- " , : WA 10-10 PM OK FBI WA RAC. YAN. as occ 14 1061 of | . Cc OK FBI CG SM oe _. AW | 1 : Lom, Ne 92 OK FBI NK ROK iS TU DISI ‘\ : gees SO DEC 21 1961 Docld: 322959585 Page 2? ed under the John Ff. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Tey.
“Released under the John F. DATE: 11-14-7017 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 Docld:322795956 Page 1 Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote}. JFK Assassination System Identification Form Agency Information FBI 124-10216-10262 HQ 92-2717-419 Document Information ~ FBI SAC, PH DIRECTOR, FBI 12/13/1961 I ABR, TRA, BUSS, REL PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 03/09/1998 INDEFINITE 124 Date: 4/24/201
PREizaset onder . the John F. Kennedy Assassination Records Collection Act of 1992 Sk usc Fror- PAYE: 11-14-2017 fou acso 4 Mr. Belmont. Mr. Mohr. Mr. Callahan__ Mr. Conrad_/ Mr. DeLoach. Hotes. +~ FEDERAL BUREAU OF INVESTIOATION C, U. S. DEPARTMENT OF JUSTICE COMMUNICATIONS SECTION EC 13 190; TELETYPE 4/ wee i Mr. Trotter___ Tele, Room Mr. Ingram } Miss Gandy____ URCENT’ 12-13-61 4-28 PM EST ERA TO DIRECTOR FBI /92-2717/ FROM SAC PHILADELPHIA /92-444/ ANCELO ERUNO, AKA, AR. DAILY TEL. BRUNO RETURNED PHILA _fTopay. PURPOSE OF CONFERENCE YESTERDAY WITH GEORGIE KATZ, MANAGER 95 . PA FicHTER SONNY LISTON, UNDETERMINED. PH SIX ONE FOUR DASH PC “ STATES ANGELO BRUNO-S BUSINESS SET UP WITH SON, MICHAEL, AND NEPHEW MICHAEL GRASSO, AND WIFE, SUE BRUNO, AS OFFICERS. BRUNO NOT HOLDING ANY OFFICE IN CORPORATION. BRUNO CONSIDERED DANGEROUS.» END AND ACK PLS. Reo FZ) ~ -27/ Vato q0, WA 4-29 PM OK FBI WA NH _ 7/ Ye ox 10 DEC 14 1961 _ seid = Docld: 32295986 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 Docld: 32295985 Page 1 Kennedy Assassination Records Collection Act of 199? (44 USC 2107 Hote). JFK Assassination System - Identification Form Agency Information FBI 124-102 16-10264 HQ 92-2717-421, 422 - Document Information FBI SAC, PH DIRECTOR, FBI 01/27/1962 2 ABR, SUR, RES PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 03/10/1998 INDEFINITE . INC A/T 126 Date: 4/24/201
Released under’ “the vonn F. DATES (td 4dng ety ; FBI Date: — 1/29/62 AIRTEL (Type in plain text or code) | | | | l | | { | | { | | Transmit the following in _ (Priority or Method of Mailing) i TO: Director, FBI (92-2717) FROM: SAC, Philadelphia (92-441) ANGELO“BRUNO, aka ae AR - Re Phila. ‘airtel 1/27/62 concerning LOU, possible IRS Agent. jo (er PH 614 PC advised subject at his office, 9th and ~ Catherine Sts., Phila., Saturday, 1/27/62, from approximately 11:30 a.m. until 3:00 p.m. No unknown individuals visited during that time. Spot checks today failed to indicate subject con- tacted by LOU. | PH 614 PC states subject believed to be going to Miami on Wednesday, 1/31/62, for possibly a couple of weeks. FROHBOSE 3 - Bureau GAF:ERG : | 4 9D D9 J 2, ma 2-27-72 , | 2 wo JAN 30 1962 ° BlBoireo @ «Apa ee ee a ee eS) pete eal . BE —_—, , 2 . t Approved: —__ 2a Sent en Per ' , Special Agent. Y’Charge Docld: 32295985 Page 2?
“Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote}. DATE: 11-14-2017 JFK Assassination System Date: 4/24/20] Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10216-10269 RECORD SERIES: HQ AGENCY FILENUMBER: 92-2717-427 Document Information ORIGINATOR: FBI FROM: SAC, PH TO: DIRECTOR, FBI TITLE: DATE: 02/05/1962 PAGES: 1 SUBJECTS : ; ABR, TRA, MISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ; CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact ‘DATE OF LASTREVIEW: 03/10/1998 OPENING CRITERIA: INDEFINITE COMMENTS : nr v9.1 Docld:32295993 Page 1. 127
“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 g Docld:327296005 Page 1 Kennedy Assassination Records Collection Act of 199? (44 USC 2107 Hote). JFK Assassination System Identification Form Agency Information FBI 124-10216-10281 HQ 92-2717-439 Document Information FBI SAC, PH . DIRECTOR, FBI 02/09/1962 3 ABR, ASSOC, TRA, SUR, MEETING, B/F INT PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 03/10/1998 INDEFINITE 128 Date: 4/24/201
Released ynder the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC FI0T Hote). “DATE AM 14- 2017+ woe ot, ‘7 8 | :  gferk oe "vm we tt ) : ne ON PAGE THREE /92-444/ TOWARD THEM. BUFALINO MENTIONED HAVING TO BE IN MIAMI ON FEBRUARY TWENTYEIGHTH. PH SIX ONE FOUR PC ADVISES BRUNO INTENDS TO BE IN MIAMI IN APPROXIMATELY TEN DAYS. SUBJECT LATER MET WITH ABE LNO A AND WENT OVER FINANCIAL MATTERS. ALSO MET WITH PERSON, POSSIBLY BROTHER IN LAW TRALPH MARAMCA, AND FURNISHED DETAILS OF CONTEMPLATED BUSINESS VENTURE IN EXTERMINATING BUSINESS IN MIAMI, FLA., AS PARTNER WITH SANTO TRAFFICANTE, TAMPA SUBJECT. THIS VENTURE IS TO FURNISH LEGIMATE FRONT FOR TRAFFICANTE. SOME OF BoENM THE CUSTOMERS ALREADY OBTAINED ARE FONTENBLEAU AND <x —_—— ROCW HOTELS, MIAMI. BEACH. BUREAU WILL BE KEPT ADVISED. MAIL COPIES TO MIAMI, TAMPA AND NEWARK OFFICES FOR INFORMATION. BRUNO CONSIDERED DANGEROUS. END ACK PLS WA 6-02 PM OK FBI WA MSL 4 TU DISC DoclId: 32296005 Page 2?
“Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote}. 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 : COMMENTS : v9.1 Docld:3229600T Page 1 OPENING CRITERIA : JFK Assassination System Identification Form Agency Information FBI 124-10216-10283 HQ 92-2717-1ST NR 440 Document Information FBI DIRECTOR, FBI SAC, PH 02/02/1962 1 ABR, INSTAL, TESUR . PAPER, TEXTUAL DOCUMENT Secret 1B Redact 03/10/1998 INDEFINITE 129 Date: 4/24/201
DATE: 11-14-2017 7-66 (Rev. 6-13-57) UE 1s “80-791 Wash Sout oO” * | 80-791 (Ss) | “February 2, 1962 Special Agent in Charge 7 7 , Philadelphia *°? | ORCHNICAL EQUIPMENT G MATE Dear Sir: The following concerns the technical equipment of your office: 7 Reur telephone call 2-1-62. Ard : é In response to your telephonic request, twd MATES ried (5). needed by your office were placed on Allegheny Airlines Flig' scheduled to arrive in Philadelphia at 7:32 P.M. Details of etipsnnt an transmittal were telephonically given to you in order that personnel of a) your office could obtain this equipment from Flight 928 hostess upon NO arrival of the plane at the Philadelphia Airport. a | wo Regulated Power Supplies, Serial Numbers 64( 408 have been shipped under separate cover for use with the MATES, HS) | (S MAT Es and Regulated Power Supplies should be placed on your office ventory. Fa - AT 7 ~ Mr, Callahan Attention: Mr. Newman NOT RECORDED aD Bufile 92-271 gy. FEB 6 1962 RAM:cf . NOTE: Above equipment telephonically/by GkC eohbose-at-3:49 P.M., 2-1- 62,-for use in connection with authorized installation on. __ Angelo” “Bruno - AR, Bufile 92-2712, Arrangements made through “HL Donald Meck, Alleghany Airlines Traffic Manager, to have Miss April Dahl, Flight 928 hostess, personally carry equipment. for delivery to Special Agents of the Philadelphia Office who would rolson :meet the plane upon eae at the Philadelphia Airport. Callahan Belmont Qa Na Be ror Gros fee We Conrad DeLoach Beelastl aH: tS: “ne DUPLICATE Evans fern. aed 2 1962 Trotter ol “y Malone MAILED CSN OAL tae IARI te Ry atte, Tele. Rooms! ee Rosen . “, 5 ee ; acne . Le . Gandy xf TELETYPE unit L_]| te me mo, “FEB T 4 196) 37 manny” FO fx Wes a Sullivan DoclId:3229600T Page 2? ORIGINAL FILED IN [ Mohr EY Very truly yours, Tavel
“Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote}. DATE: 11-14-2017 © JFK Assassination System Date: 4/24/201 Identification Form —- Agency Information AGENCY: FBI RECORD NUMBER: = 124-10216-10292 RECORD SERIES: HQ (AGENCY FILENUMBER:  92-2717-449 Document Information ORIGINATOR: FBI . FROM: SAC, PH TO: DIRECTOR, FBI TITLE : | . DATE: 02/08/1962 ' PAGES: 3 SUBJECTS : ABR, INTV, TRA, MEETING, ASSOC, SUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: = Redact DATE OF LAST REVIEW: — 03/10/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 . 131 Docld: 32296016 Page 1
‘Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hotey. ¢14-2017 o EA ho we 2 * SAA Oteve 6-2-61)  * a ei Eg ; on C) : C) Tolson Belmont Mohr Callahan DECODED COPY | Detach Evans Maléne Rosen Sullivan Tavel Trotter Tele. Room Ingram Co Radio cxxTeletype | Gandy PAGE 3 FROM PHILADELPHIA 082000 IN FLORIDA INTENDING TO REMAIN APPROXIMATELY TWO MONTHS CONTINUING INVESTIGATION OF ANGELO BRUNO'S TAX MATTERS. CHIOVERO IN SUBSTANCE WAS STATING THAT HE WAS IN CHARGE GF IRS INVESTIGATION IN PHILADELPHIA. AL SIASI MENTIONED ABOVE HAS BEEN DETERMINED TO BE REVENUE AGENT DOING AUDITING WORK ON UNKNOWN PHASE OF BRUNO'S TAX INVESTIGATION. IT 1S KNOWN THAT CHIOVERO HAS INTERVIEWED SUBJECT ON SEVERAL OCCASIONS AND IF DESIROUS OF INTERVIEWING OR ARRANGING AN APPOINTMENT - WITH BRUNO FOR LEGITIMATE REASON IN LINE OF OFFICIAL BUSINESS, -WOULD NOT NEED LOU AS AN INTERMEDIARY, MARIO MAGGIO'S INTEREST IN IRS AGENT AL SIASI MAY BE DUE TO POSSIBILITY HE CONDUCTED AUDET OF RECORDS OF BRUNO'S NEPHEW, MICHAEL GRASSO, WHO APPARENTLY 1S NOT TRUSTED BY MARIO MAGGIO, AT THE PRESENT TIME THERE ARE INDICATIONS THAT LOU MAY BE MAKING OVERTURES TO BRUNO AND THE MAGGIO BROTHERS, WITH APPROVAL OF JOHN CHIOVERO, THE POSSIBILITY EXISTS, HOWEVER, THAT LOU MAY BE CLAIMING TO REPRESENT CHIOVERO AND AL SIASI TO ENHANCE HIMSELF WITH BRUNO, WITH THE POSSIBILITY OF OBTAINING A GIFT. ACCORDINGLY, THE PHILADELPHIA DIVISION 1S OPENING A SEPARATE INVESTIGATION ENTITLED "LOUIS ALFRED PERSICHETTI; BRIBERY," AND WILL ADD CHIOVERO AND SIASI AS SUBJECTS IF INVESTIGATION | ESTABLISHES THIS FACTs WITH TWO TECHNICAL SOURCES IN OPERATION, ~ PLUS A LIVE INFORMANT IN THE EMPLOY OF THE SUBJECT, IT IS FELT THAT BEST RESULTS CAN BE OBTAINED BY USE OF INFORMANTS RATHER THAN OPEN ACTIVE INVESTIGATEON. THE POSSIBILITY THAT SURVEIL- LANCES AND OPEN INVESTIGATION COULD JEOPARDIZE INFORMANTS IN THIS MATTER 1S REALIZED. MIAMI AND NEWARK ARE BEING ADVISED |___BY MAIL COPIES WITH INSTRUCTIONS TO USE DISCRETION, IN THE EVENT THEY RECEIVE AN INQUIRY FROM IRS RE BRUNO, CONSIDERING THAT IRS 1S CONDUCTING INVESTIGATION ON SUBJECT IN BOTH THE NEWARK AND MIAMI DIVISIONS. BRUNO CONSIDERED DANGEROUS. RECEIVED: 229-62 42:20 AM . RN If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested tha paraphrased inorder to protect the Bureau’s cryptographic systems. t it be suitably Docld: 322796016 Page 2?
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 Agency Information 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 Docld:32296017T Page 1 JFK Assassination System Identification Form FBI 124-102 16-10293 HQ 92-2717-450 Document Information FBI - EVANS, C. A. BELMONT 02/09/1962 2 ABR, TAX CASES, THP, ASSOC, MISUR, MEETING PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 03/10/1998 INDEFINITE 132 Date: 4/24/20]
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 27107 Hotey;. “DATE: 11-18-2017 ; | an, eae ' Memorandum to Mr. Belmont RE: ANGELO BRUNO . The Philadelphia Office has opened a bribery investigation on Persichetti and is investigating this matter with the assistance of two microphone surveillances and a live informant, who is employed by Bruno. The Miami and Newark Divisions, who are also concerned with the hoodlum investigation on Bruno and the IRS tax investigations of Bruno have been advised to use the utmost discretion in furnishing information to IRS. Philadelphia is giving this matter continuous close attention and every effort is being made to establish a prosecutable violation on Bruno and the’ above-named IRS Agents. ACTION \ The Attorney General and Commissioner Caplin's Office are being kept advised of the nature of our investigation. Letter to Attorney General is attached. — Docld: 32296017 Page 2?
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : » AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : OPENING CRITERIA : COMMENTS ; v9.1  Docld:32296019 Page 1. DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : ‘DATE OF LAST REVIEW : _ JFK Assassination System Identification Form Agency Information FBI 124-10216-10295 HQ 92-2717-452 Document Information FBI SAC, PH DIRECTOR, FBI 02/15/1962 1 _ ABR, TRA, ASSOC, LABOR SITUATION, COIN OPERATED MACHINES PAPER, TEXTUAL DOCUMENT Unclassified ; 4 Redact 03/10/1998 INDEFINITE 133 ‘Date: 4/24/201
[ Released under the John Be. DATE: ji- 14-7017 ” Kengedy Assassination Records Colle FECES. theta » Die PRTG EN} OF qesacs coin iaeil oi se Malone__t— Mr. Rosen TELETYPE | Mx. Tavel_.—- | Sullivan... 2-15-62 6- 04° Pi EST, , ERA FROM SAC ‘PHILADELPHIA /92- satu i: . __ANGELO | ERUNO, AKA AR. DAILY TELL "PH “SIX: FOURTEEN PC AND SOURCES j MOVISE SUBS CONTEMPLATES FLYING TO MIAMI SAT., FEB. SEVENTEEN, AND 1 Mi WILL REMAIN FOR ONE WEEK. LAST NIGHT SUBJ, ACCORDING TO PH FIVE FORTY af } if ct C HELD MEETING WITH OWNERS OF S$ AND K VENDING CO., PHILA., WHO WERE 2 INTERESTED IN OBTAINING AGREEMENT WHEREBY BRUNO WOULD NOT TAKE THEIR | CUSTOMERS. NEWARK SUBJ, FELIX JOHNABETULLIO, PRESENT AT MEETING. yy | ee BRUNO WOULD MAKE NO AGREEMENT EXCEPT TO EXCHANGE CUSTOMERS IN NORTHERN PART &2% OF CITY FOR CUSTOMERS S_AND K VENDING MAY HAVE IN CENTER OR SOUTHERN PART PHILA, PH SIX TWO THREE DASH C ASTERISK TODAY ADVISED THAT BRUNO HAD CONVERSATION RE LABOR SITUATION PHILA. ~‘P  COMPLETE DETAILS BEING OBTAINED. BELIEVED SUBJ WAS TALKING TO / EDWARD) ee KER 2 BUSINESS. A AGENT AND POWER IN LOCAL ONE ZERO SEVEN Seager se eae REIT Ne “ wy TEAMS TERS INTON.\ SUBJ ATTEMPTING TO ARRANGE PLACING OF COIN , a i svenaremnar hens Wn £850 PEED eo is PEE 4 OPERATED MACHINES THAT DISPENSE INSURANCE FOR LAND TRAVEL IN TRUCKING TERMINALS. BRUNO CONSIDERED DANGEROUS» | 72. _. 2/9 - we “9 ss) on / a END AND ACK IN ORDER PLS, SQV _ . WA 6-07 PM OK FBI WA JDS ey Meaty . OK FBI MM MH be Tys0S MIA 5 ne wif i) a 3% € re { “s : ; US Docld: 32296019 Page 2? ct of 1992 (44 Use 2107 Hotes.