Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Use 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: §/19/201 Identification Form . . : Agency Information AGENCY: FBI RECORD NUMBER: _ 124-10293-10339 RECORD SERIES: HQ AGENCY FILE NUMBER: 92-6054-2 103 Document Information ORIGINATOR: FBI FROM: KELLY, JAMES F. TO: DIRECTOR, FBI TITLE: \ DATE: 09/11/1967 * PAGES: 35 SUBJECTS : _ LCN, MEMBERS, ASSOC, CV, GAMBLING ACT, CRIMINAL ; ACT: DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 . CURRENT STATUS: = Redact DATE OF LASTREVIEW: 07/08/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT, TABLE OF CONTENTS PAGE 2, INDEX PAGES 22-25 erp S v9.1 Docld: 32307981 Page 1
eleased under e Jo . Kennedy Assassination Records Collection Act o dd UscC 2107 Hotes. DATE: 11-14-7017 : i F D265 (Rev. 9-17*65) FEDERAL. BU REA AU OF INVESTIGATION REPORTING OFFICE ——~—~S—~”:—CV ecw ow GRIGNN DATE _— Sane ovr _ CLEVELAND _ wm] soewyor _ __ lo Uf67 | 6/1/66 - 9/7/67 TITLE OF CASE — [heron ADE . . , SA JAMES F, KELLY _ LA COSA NOSTRA |SHARACTER OF CASE i i 1 ; af i i a nn rs en rR SR SSRN EY i. | _ ” REFERENCES Report of SA J. EDWARD BURKE, 5/27/66 at Cleveland. Réport of SA THOMAS KM, DUFFIN,” 4 7 (22/88, ‘at New York. _ Bureau airtel to New York, 6/11/67. - Pt . _ ENCLOSURES TO THE BUREAU AND NEW YORK —~ Two (2) copies each of letterhead memorandum | characterizing informants utilized in this report. es ACCOMPLISHMENTS CLAIMED: one Case has been: Pending over one year a) Yes ([7} No; Pending prosecution over six months CC) Yes cH No- APPROVED/ ° SON Canon DO NOT WRITE IN SPACES BELOW COPIES MA —_ - i _f 7 Bureau (92-6054) (pmer~a OR ).5Y- A038 aon ““1 - Cincinnati (92-557) (int) | cee ee ” 1 - Detroit (92-914) (info) | ee a! 2 - New York (92-2360 Ee. 2) | ee 1 - Pittsburgh (92-599} {Info}... | 12 SEP 13 1967 1 - Kansas City 92-884) (Info) | 1 - San Diego (92- ia) (Info) a 3 - Cleveland’ 92- Th | Dissemination Record of Aerached Roper i ‘Sotaions ~ ar Request Recd. 7 f : / . 7 ; ‘Zz oe, — Date Fwd. —_ ea Pye Docld: 32307981 Page 2? a0 pate TYPED Bi i d&g ANTI-RACKETEERING - CORSPIRACY AS RH RN | REC TREC ST a > arene emaNNOEY
eleased under e Jo . Kennedy Assassination Records Collectio cto ) DATE: 11-14-2017 c oc . . ; 7 : : r v ; ; a. tte ort : i - - a : i. : ys v fo oe, / cv 92-748 4 Wild continue to develoy Antormat he . Le! Cosa Nostra: (LGW), 4ts: membe P é B the Clevels Divis: ion throw eontac oe Aare “wali ‘etilapi aon Nor ern, Ohio and deve "by CV T=2 is - eV 685-¢-TE (CV T+3 46 sp 1064-¢-TE- ov To is. a BA yi ee ey tH8 4 is oe SA JO 5. BARRETT: cv fel-come a oan a OEE Ts. wen hae i ev: r6 is | tee, 7 errs ae ew. 516-c-1E a ee SA JOHN J. magus eee a COVER PAGE Doclda: 323079581 Page 3 :
Released under the John F. Kennedy Assassination Records Collection Hot of 1997 a 1 USC 2107 Norer™ DATE: 11-14-2017 se 4y - oo ; Bo CEN ge iB, 1 . a J a ee ev genre - 7 "Additional: r ‘symbol were..assigne onder to further: protect, ‘his source. a prom: Youngstown, - ‘Ohio, are, LCN. members Ohio,:.is a.close ‘associate of he’: ROME in this’ ‘report. relating: to th LCQ -6: policy is attributed to-cy 4el-c-' ¥ the information was obtained: by. age conversations - he. had with ‘MIKE ROMEO .« « - th Br rt agirevars ‘the. Cleve: dated. yori ee pares rded to. the Log Angele ac New ‘York 5: Philade lph: @ end San Franeiseo off hi YApHS Of. the: twelve: (a2) suapected. Lew members. in the a: Division. ; - Lo oe oe SO COVER PAGE © Docld: 32307981 Page 4
Released under the John F. Kennedy Assassination Records Collection Act™ of 1997 (f4 USC 2107 Hooter DATE: -l1- 14-2017 t t \ - NY Cv 92-78 with’ ‘the: “ pequest. that these: photogripne: be: ‘ahowa: o in order to determine if these. individuals were. LCN ne effices ‘subsequently ‘advised that: the following” pruants eontacted, however ‘no: information was. obtained: in eating these suspected members. were Le menberAt: yo ge Milwaukee | ; MI. 62340-TE- es a Phoenix © PX -777-C2fE Nee a 1 Hew York - NY 1 B9-CeEE re 7 |. NY. Neae oe. | WY 4857 | | NY 3526 a MY Dohenc-me ; _ . Malledeiphia: PE eee FH 599-¢-5E . §an.Franeisco. SF 2354ec-TE- oe SF 2550-C-TE. SF 2689-C.?E SF B75 eCoTE TA WANB.CTE es pit a _ LA M12-C-TE oo By letter dated. T/4/67 5. ‘the: ‘Cleve: to San Diego nine (9) photographs of LCN memb. three (3) photographs. of suspected LCN members. 1 area with the request that these be Shown. to. SD 1064-C-TE, Los Angeles: By airtel dated 8/9/67. San Diege: ‘addi . €-TE had identified eight. (8). ef. the Len membi to identify the photograph of NI¢K™ SATULLO.. In ae C-TE identified AUGUST ICCBCO alse known as (aka): Gus eal and ANTHONY MOLLICA whe were: suspected. LGN: members , as be al members of the LCN... This infermant.vas unable tovidentify — ‘suspected member JAMES LA PATCH, ‘Gleveland at this time. SO ¢arrying LOCO or MOLLICA as LON members and by letter.dated ~ a4 S/31/8Ts ¢ the. San D Diego office hes. been requested. to recontact Docld: 32307981 Page 5
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 sc 27107 Hote" -. DATE: -11- 14-7017 . oe ; CV 92-748 . the informant ‘for: additional. information regarding his bast ~for so identifying: these individuals as LCN. members and te furnish ahy specific information regarding LCN. activities. ° . Upon the recéipt of this inquiry, Cleveland will. make e. determination whether these individuals shell be identified : as. Low members . . . . po . Information had: been received. fron cleveland ‘sgoureay that NUNZIE DESTRO, an Akron, Ohio facket figure: had. been . killed and his body. disposed of.. CY 421-6-TE was contacted. 2 tig on July 7; 1967, regarding this rumer and advised at.that tire. that he had heard nothing regarding it. On July 14, 1967, -@V 401-¢-TE advised that “he ad made imauiries and had determined that. the above rumor eoncerming | DESTRO's : “death % false, however, according to this sowree, DESTRO was. in ‘Seehous trouble and’ probably could: eventually: be done auey th Source stated that recently DESTRO had hea ‘a. . Serious ' disagreement with one TED POPA, Akron, . Ohio burglar, over. the disposition of some burglary loot and POPA had become incensed. because DESTRO had. put a gun on POPA to settle ‘this. ‘argument. — Source added that DESTRO had a. more serious: problem sines ¢here- were reports being circled that. DESTRO had been smuggling. a narcotics in some manner to THOMAS "YONNIE" LICAVOLT. (Detreit LCN member) , who is serving a life sentence in the Onio State. Penitentiary (OSP), Columbus, Ohio. Souree advised that this ° information came from ANTHONY BESASE, Toledo; Ohio LCN. member’ ; and who has very close ties with the’ Detroit LCN “family”. . -» According to source, PETE LICAVOLI,. LCN member of Detroit and . _  @ younger brother of YONNIE LIGAVOLI, was extremely upset with DESTRO for furnishing these narcotics and to which. "YONNIE" is allegedly now addicted. -As a result PETE LIGAVOLA gave eut the word for a “hit” on DESTRO, Seurce further advised. that DOMINIC POPA, Akron, Ohio and a friend of DESTRO, had “interceded for him with. ANTHONY BESASE and the. “nit™ waa.gpt . off temporarily. Souree stated ‘that JOE ZERIT was then out of Detroit and “asi WAS. Bhat when ZERILLI returns to Detroit he may agatti"waht DESTRO "hit" and this _ time BESASE would be unable to intercede. . This information has been confidentially furnished +0 the authorities at. the. Ly, Detroit Lon: leader ~ Docld: 32307981 Page 6