datamatters24/research-document-archive huggingface dataset:
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 45354 Docld: 32296222 JFK Assassination System Identification Form Agency Information FBI 124-10216-10498 HQ 92-2918-49TH NR 96 Document Information FBI SAC, PG DIRECTOR, FBI 07/06/1961 1 SMO, GM, IRS, RAID, GAMBLERS PAPER, TEXTUAL DOCUMENT Unclassified 4; 11(a) Redact 01/29/1999 INDEFINITE, APPROVAL OF IRS 75 Page 1 Date: 5/28/20] Peleased under the John Kennedy Wssassination Records oOllection Act of 1992 (44 USC 2107 Note). ase#: NU 45654 Date: 11-17-2017
/6 pe Bureau (3 32-298) 1/6/61 AIRTEL TOs DIRECTOR, FBI (92-2914)(92~2018) _ PROM: SAC, PITTSBURGH (92-236)(92-228) SUBJECT: GREATS, MANNARINO, aka. tt i9 noted that on 6/29/61 agents of IRS, Pittsburgh, took part in what the press alleged was a nationwide series of raids on gamblers., Local IRS agents concentrated their raids at about 2:00 PM in the Turtie Creek Valicy section of Allegheny County, about 10 miles East of Pittsburgh, appre- hending some 25 small numbers operators. on 7/6/61, PG 6125C advised SA THOMAS G, PORSYTH, IIL: fhe MANNARINOS knew of the impending raids by IRS agents at 9:30 AM on 6/29/61, several hours before the raids occurtd. This information was relayed quickly to all numbers writing and/or horse beokies whe Gurn in to the MANNARINOS throughout the New Kensington=Arnold-Vandergrift, Pa., areca. Apparently the MANNARINOS did not. know where the IRS agents would raid, merely that raida would come off. JFK-Law 11 (a) (3 ~ 92-2918 3+ Pittsburgh (1 = 137-1017) 92 - —— eee TUF/bae , NOT RECORDED (} RELEAS! IN FULL HW 45854 Docld:32296222 Page 2 IRs REVIEWED BY PBUJFK TASK FORCE a A /oN 1] -3.0 ~4 P Gud | oA Zi ee eo # Chm J “ oO gt awe ee: <P > NAL FLED IN 7? =~ © ORIGI
AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: © 124-10217-10010 RECORD SERIES: HO | AGENCY FILE NUMBER: 9-42758-83 DOCUMENT INFORMATION . ORIGINATOR: FBI FROM: SAC. MM TO: » DIRECTOR. FBI TITLE: DATE: 11/23/1965 PAGES: 3 SUBJECT: OBA, JIMENEZ, MARCELINO GARCIA, FGJ, WARRANTS DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL Unclassified NEW CLASSIFICATION: =. CLASSIFICATION: REVIEW_DATE: 01/08/1998 UPDATE DATE: STATUS _Redact . RESTRICTIONS: JFK Act 6 (4) COMMENTS: INC GID NOTE Docld: 32296234 Page 1
“Released under the John Ex DATE: 11-14-2017 . ennedy Assassination Records ection Act of 1992 (44 USC 2107 Hote). “ vy FEDERAL BuREAU OF INVESTIGATION EPARTMENT OF JUSTIC COMMUNICATIONS SECTION NOY 231965 TELETYPE A, ads FBI WASH DCiq FBI: ‘MIAMI _ ~) (o>). also Known 2s C Q, SE A ORL ANDO BOSCH~AVILA, BAS ETALs JULIO CESAR GLESIAS» ETAL . VIC | EXTORTION.” et a7 (AN ; sistent United States Avforney PP act | | ASA JAMES, MATTHEWS. CONF IDENT#LALLY: “ADVISED NO VEMBER* ‘Two THRE - -—.¥eiferal Grand Ju SIXTYF IVE THAT. A SEALED TRUE BILL OF INDICTMENT. WAS RETURNED BY Féds oMTAMT 2. 2ON NOV « Two THREE AGAINST ‘ORLANDO BO SCH AVILA AND MARCEL INO. “GARCIAJIMENEZ. THEY ARE JOINTLY, CHARGED ON THREE COUNTS FOR: VIOLATION ; 'e THLE EIGHTEENs SECTION EIGHT SEVEN SIXs PARAGRARH TWO’ FOR DEROSITIN 4% “IN THE MAILS: LETTERS: CONTAINING THREATS TO. INJURE. A PERSONS AND ONE cou CHARGING THEM JOINTLY. FOR VIOLATION TITLE, EIGHTEEN, SECTION THREE SEVEN woe ONE» FOR CONSPIRING TO COMMIT. EXTORTION. ‘ AR ce THE INDICTMENT WILL REMAIN. SEALED UN TIL WARRANTS. ARE ISSUED. nage " IWESTIGATION TODAY REFLECTS BOSCH 1S NOT: AT: HOMEe {Te eenonrc Mag INQUIRY py. 1M - SIX. FHREE-PvE——s) DIRECTED ‘TO. BOSCH* ae ‘RESIDENCE 7 § fi ~ aire ie 3 . | ‘ REFLECTS HE IS. IN NEW YORK, CTY AND WILL “NOT: RETURN FO . MIAMI mt coiypaoull] | > 48 7EE BE <S) cae P “oe NOY SO 1965 Lyre 4 oT AF oT cose ~ the r — ao ~~ Docld: 32296234 Page 2?
JFK Assassination System Date: §/7/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10217-10029 RECORD SERIES: HQ ‘ AGENCY FILE NUMBER: = 2-1821-1ST NR 55 Document Information ORIGINATOR: INS FROM: INS TO: TITLE: DATE: 02/28/1964 PAGES: 3 SUBJECTS : ACA, LIST, CUBANS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMEN CLASSIFICATION: — Unclassified RESTRICTIONS: 4 . CURRENT STATUS: —Redact DATE OF LASTREVIEW: = 02/13/1998 OPENING CRITERIA: INDEFINITE COMMENTS : Released under the John . Kennedy LSsasgsination Records Ollection Act of 1992 (44 USC 2107 Note). ase#: NW 54464 Date: WO-10-2017 v9.1 1 HW 54464 Docld:322962535 Page 1
Name and File Immigration Number = _ a Status MUL) FAJARDO-ROJAS, Juan . . 2 indefinite FERNANDEZ DE CASTRO, Juan Be Ee oe oSea? parole Al0O 341 309 loi é ye ob I (DAL LAND enoup) ~~ FERNANDEZ-ROCHA y RODRIGUEZ, _ Permanent Luis > resident Ao 47 820 i 7eboE/ (oe, (0) FLEITES=-DIAZ ando Uy posers All 240 493 sat wal parole (arpua b65 W) FONT-SAUMELL, Ramon definite Al2 421 129° fi7g y VIE st parole GARCIA OLLER, Salvador | m Indefinite . |Al2, 903 169 bie MIG parole bar cana ohoupy%) (U) HERNANDEZ-SANCHEZ,_ Carlgs Indefinite All 437 215 [>- G10 ohouy) parole INCLAN-ARGUDIN, Rafael | Indefinite Santos voluntary Jobe 16 %1EEP Al2 146 29a[ 2 2 Lowd etoup), Jeparture LERMO-HERNANDEZ,. Reynaldo ~ Indefinite Al2 410 740 ) Parole 103-NGGi7 : Cettiuw bide MARTINEZ DEL TORRO | Cicilio Argelig” /ox” 4r196 YS parole Al2 420 438 (30 wov) 3) : MOR-RUIZ,: Eddie Jose Ramon Crispint sos-1941-7 | parole Al2 424 412 (Lupawos Lines 2) MOR ALES-NAVARRETE, Ricardo pos Anibal =. arole Al2 307 777 | (>u- lore fon re) getee'l 12 MUINA-GOMEZ, Pedro &66"Gsepar Al2 411 178 [eosin cb) a ( Indefinite rtpna 66) ’ D Indefinite “Indefinite “Indefinite fh) vorustery departure . , a. HW 54464 Docld: 32296253 Page 2 . Served with Notice | -_ Not to Depart March 30, 1963 March 30, 1963 March 31, 1963°. bore March 30, 1963 - - March 30, 1963 March 30, 1963 - June 185 1963 March 30, 1963 June 18, 1963 “March 30, 1963 March 30,_1963 June 18, 1963 ) ‘March 30, 1963' Restriction Land Limits Dade Co., Fla. Land Limits Dade Co., Fla. . United States Land Limits Dade Co., Fla. _ Land Limi ts Dade Co., Fla. Land Limi ts . Dade Co., Fla. ; Land Limits Dade Coe, Fla. - United States - Land Limits _ Dade Coe, Fla. Land. Limits Dade Coe, Fla. Land Limits Dade Coe, Fla. , Land Limits . Dade Coe, Fla. - United States cnt haw tg ptt peotee cn mage get
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 : v9.4 Docld: 32296279 Page 1 Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote). JFK Assassination System Identification Form Agency Information FBI 124-10217-10055 HQ CR 105-192169-5, 6 Document Information FBI SAC, MM DIRECTOR, FBI 09/16/1969 6 ~ LEH, ASSOC, ACA PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/01/1998 INDEFINITE INC MEMO, LHM Date: §/26/201
es, v ‘wm; enercinehTAL NY 105-56083 ADMINISTRATIVE CONT'D No lead is being set forth for Miami to further identify subseribers in their territory since their indices are negative concerning thesé people and it 46 not known if the subject or his wife had been in contact with these individuals. ANFORMANTS Identity of Source _ File Number Where Located NY T-1 105-56083~36 PSI JESUS RAFAEL FRANCO CANEDO, 901 S.W, 34th Avenue, Miami, Florida =. NY T-2 105~-56083-35 CSWF 1401- S| . NY T-3 . Instant report Mail cover on subject's residence NY T-4 a 105-56083-28 WALTER WIMER, Assistant Treasurer, Chase Manhattan Bank, 73rd Street and Broadway, NYC (by request) NY T-5 105-56083-34 Dr. CAMILLE LHERISSON, PSI under development En" Bara}ess1@) 105~-56083-30 COVER PAGE COMrppry sy) sehen | ene se 5 Dre. Docld:322962789 Page 3 ones
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 454027 DoclId: 322962761 JFK Assassination System Date: §/26/201 Identification Form Agency Information _ FBI Peleased under the John 124-10217-10057 Kennedy : Assassination Records HQ Ollection Act of 1992 (44 USC 2107 Note). ase#: NW 54027 Date: ns—-25-2017 CR 105-169441-4 Document Information FBI OCONNOR, DANIEL F. DIRECTOR, FBI 11/29/1968 16 COOK, PAUL WILEY, MINUTEMEN, RES, EMP, INTV PAPER, TEXTUAL DOCUMENT Secret 1B; 1C; 4 Redact 07/02/1998 INDEFINITE Page 1
t ‘ on re HW 54027 NY 62-13720 INFORMANTS CONTINUED The informants contacted who could furnish no information concerning the subject were the following: NY 4696-S NY 5605-R NY 2529-S - NY 5104-R NY 2784-S NY 4030-S NY 2750-S LEADS NEW YORK AT NEW YORK, NEW YORK. 1. Will contact U. S. Secret Service for any pertinent information in their files regarding the subject. 2. Will thereafter consider recommending the subject for inclusion in the Security Index. - C% - (COVER PAGE) S\S-\a92 eS DoclId: 32279627681 Page 2?
Co f OPTIONAL FORM NO. 10 = . $010=104~01 UNITED STATES Cog RNMENT Memorandum . TO : Director, FBI (105-6510) -- ‘pate: 8/29/63 FROM: WiPsic, Miami (105-7954) (RUC) mAs pA SUBJECT: LEON CANTAVE Lae g eer New York 00 JES 68 Re New York letter 8/1/63. The records for telephone number HI 38-7954 have been closed and are filed by name only. The telephone number 444-4369 is assigned to JEANNIE DAGMAR“ JOHNSON, 300 Cadima Avenue , Coral Gables, Florida. . The telephone number FR 4-9351 was a pay tele- phone located at the El Camaguey Fruits, a retail fruit and produce company, 776 W. Flagler Street, Miami, Florida, which was disconnected on July 2, 1963. caer __yefie telephone number 371-4439 was assigned to GERASIMA/MEDINA ;*Apartment 10, 1020 §.W, 6th Street, ad | Miami, Florida. Instant number was changed to the name.’ [is of the’sister of MEDINA, OFEL MDERIVET, on April 26, _. 1963,.with no change of address, “> The above records are confidential and can “be--obtained* through the issuance of a subpoena tecum. This subpoena should be directed to Mr. Ne} OLLINS, South Florida Manager, Southern elephone. and Telegraph Company, Miami, Florida, uthorized. representative. g C 2) Bureau. (RM). | am REC: 5] {Os — 6 “2 - New. York (105-56083) (RM) 1 ~ Washiggton Field (Info.)(Ri) |, AUG GO 1868 1 - Miami ea re ' WCM : JMS hy Pe" & aoe | d 4." ad é, foe : et . HCTds32296289 Page 4 °°”
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: 32296291 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10217-10067 HQ CR 105-96551-20 Document Information FBI MCCANN, JOSEPH P. DIRECTOR, FBI 08/28/1963 7 LEH, WHEREABOUTS, ASSOC PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/01/1998 INDEFINITE Date: 5/26/201
MM 105-3661 eye Vig ire AY j | Detention facility of INS, dvai ting exclusion from the » United States. Reports of Special Agent JOSEPH P. McCANN - dated April 25, 1963 and June 13, 1963, are enclosed for Tampa's assistance in connection with this matter. MIAMI At Miami, Florida wr 1. Will contact the Lawn Mowing Equipment ‘_\ and Manufacturing Company, 2428 N.W. 7th Avenue, register- S- ed owner of 1963 Ford Falcon, which subject is reportedly ' deiving at the present time, for their knowledge of sub- ject. BS 2. Will continue efforts to locate and inter- { view LORENZO HALL, who is reported to be involved with ON subject in. plotting the overthrow of the Haitian govern- v! ment. ADMINISTRATIVE This report is classified SECRET because it | contains information from CIA so classified. INFORMANTS Identit ___Location MM T-1 -(cta Covert, VIC) MM T- 2 - JESUS RAFAEL FRANCO CANEDO, 134-914-Sub A-8 and 9 PSI (Under Development) inl ba COVER, PAGE DocId:32296291 Page 2
DATE: PAGES: SUBJECTS : DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 HW 54027 Docld:32296294 AGENCY: RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: JFK Assassination System Date: 5/26/201 Identification Form Agency Information Peleased under the John FBI . Kennedy 124-10217-10070 Assassination Records ~ ollection Act of i992 HQ (44 USC 2107 Note). ase#:NU 54027 Date: CR 2-1748-76 . ns—-25-2017 Document Information FBI MCCANN, JOSEPH P. DIRECTOR, FBI 04/08/1963 24 LEH, OCCUPATION, ASSOC, REVOLUTIONARY ACT, HAITI PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/01/1998 INDEFINITE Page 1
HW 54027 pow A, . : L — MM 2-332 2+) Will locate and interview ENRIQUE MOLINA, who is also involved in a plan to attack Haiti, which is probably connected with RIGAUD's plan. - ADMINISTRATIVE - | Data obtained from LUIS BALBUENA, VICTOR BALBUENA and EDUARDO PEREZ, Aka Captain Bayo, is maintained in FD-302's contained in Miami file 105-1597. “This report is classified "CONFIDENTIAL" £o: further protect MM T-1, a source of continuing. value. - INFORMANTS - MM T-1 is MM 639-5 134-238 Sub A 691 and 692 MM T-2 is MM 768-C, who was used to characterize LARRY DE JOSEPH MM T-3 is PSI BERNARDO MARTINEZ, who was used. to characterize FELIPE VIDAL MM T-4 is JOSE ALEMAN, . 105-1597 -561 - Scott-Bryan Apartment Hotel, 3300 Collins Avenue, Miami Beach, Florida, who furnished the information to SA GEORGE E, DAVIS, JR. C.¥ (COVER - PAGE). Docld: 32296294 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: 5/29/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10217-10079 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2713-502 Document Information ORIGINATOR: FBI FROM: SAC,NO TO: DIRECTOR, FBI TITLE: DATE: 07/08/1968 PAGES: 3 SUBJECTS : CM, TRA, TRIAL DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : | Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 12/03/1997 OPENING CRITERIA: INDEFINITE COMMENTS : é eS v9.1 Docld: 32296303 Page 1
7Rereased soae be and John ¥F. Kennedy Assassination Records Collection Act of 1997 (44 Usc 2107 Hote). DATE: 11-1 ne 7 SY . Tolson_. t 1 i i i | 71:58," URGENT 7-8-68 OLP 4 * Sullivan =H 1 Mr. Tavel....:— “| . Trotter. caennnen - | T@ DIRECTOR (92-2713) AND HOUSTON FROM NEW ORLEANS CARLOS MARCELLO$ AR. Po ae a NO. ONE FOUR THREE FIVE*C-TE ADVISED SUBJECT WAS TRAVELING TO HOUSTON, TEXAS, SOMETIME JULY EIGHT INSTANT, ON BUSINESS IN CONNECTION WITH HIS AUGUST ONE NINE SIX EIGHT RE-TRIAL FOR ASSULT OF AN FBI AGENT. INFORMANT OVERHEARD MARCELLO ON-JULY SEVEN, LAST, MAKE INQUIRY OF JOSEPH "ZIPS( CHIMENTO, (SUBJECT OF NEW ORLEANS FILE NINE TWO- EIGHT THREE ZERO), CHIEF INVESTIGATIVE OFFICER, DISTRICT ATTORNEY'S OFFICE, JEFFERSON PARISH, LOUISIANA, AS TO’ WHETHER CHIMENTO HAD ANY” CONTACTS IN THE DISTRICT ATTORNEY'S OFFICE OR THE SHERIFF*S OFFIC | IN HOUSTON, TEXAS, THAT MIGHT BE UTILIZED TO AID MARCELLO IN HIS COMING HOUSTON TRIAL. INFORMANT IS NOT SURE WHETHER CHIMENTO HAS SUCH CONTACTS OR NOT BUT HE GOT THE IMPRESSION THAT MARCELLO WANTED | THESE CONTACTS MADE SOON AS POSSIBLE. ey) | 999-5 A END PAGE ONE : | IB EX-105 3 JUL 10 1968 eared, Docld: 32296303 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 3107 Hote). DATE: 11-14-2017 oo. JFK Assassination System Date: §/29/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10217-10084 ‘ RECORD SERIES: HQ AGENCY FILE NUMBER: = 92-2713-1ST NR 506 Document Information ORIGINATOR: FBI FROM: SAC,NO TO: DIRECTOR, FBI TITLE: DATE: 07/29/1968 PAGES: 2 SUBJECTS : \ : CIP, CM, ASSOC, REL, GAMBLING ACT, POLICE CORRUPTION - DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LAST REVIEW: — 12/03/1997 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 . 3 Docld: 322963058 Page 1 ‘
’ Released under the Jolin F. Kennedy Assassination ‘Records Collection Act of 1992 (44 usc 2107 Hote). PATE kt dds 281? a a ao _ Loe, a ; ~ Date: 7/29/68 — - Transmit the following in| ; _ (Type in plaintext or code) Via 2 AIRTEL ; ATRMATL DIRECTOR, FBI. (62-933) SAC, NEW ORLEANS (92-50) (P) 0° 0 : CRIMINAL INTELLIGENCE PROGRAM. _ NEW ORLEANS DIVISION. / WEEKLY SUMMARY. carro uncenzo , “AR — (NO 92-36): ; On 7/24/68, NO 1435 C-TE advised that he had been in conversation with MARIO MARINO, of Las Vegas, Nevada, on 7/22/68, and MARINO ‘had advised him that. the subject had ordered him down to New Orleans, but did not tell the source why. MARINO was to return to Las. Vegas, Monday evening, _ - 7/22/68. Las Vegas advised by separate communication and — - requested to determine reason for visit if possible, -~ Source further advised that subject's younger -.' brother, SAMMY MARCELLO, and. JOE NUCCIO contacted the source =”. on 7/22/68, asking if he had any contacts with the local _ authorities in Washington Parish, as they considered it a i. fertile territory for gambling and wanted to establish a book in that area. - They also asked the source to obtain customers during football season for them and provided him Sac two telephone’ numbers to call. GG. 2D || CRIMINAL CONDITIONS, STATE OF LOUISIANA pg , (NO 92-346) © > CL: rh : — @- Bureau (RM) re ca Le ge Bt ge ves - 2 - New Orleans ote ee eg IN | — i 64. G- 33 JELP UES aioe SRC wR ; 7 Ce gIEAL ~ abe LS poe ‘Approved: «0 yt £ fr — Mée Te | | SGA ESE ‘eat aoe : : a oe : ; _ ae Fat ee : Docld: 322963058 Page 2?
JFK Assassination System Date: 5/14/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10217-10096 RECORD SERIES: ~HQ AGENCY FILENUMBER:  92-6054-135 a a : 4 Document Information ORIGINATOR: FBI FROM: . DOYLE, JAMES E TO DIRECTOR, FBI ~ DATE 12/19/1962 SUBJECTS THE CRIMINAL COMMISSION, ASSOC, HEALTH, CRIMINAL ACT DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified © ; ‘ oo? RESTRICTIONS: 4 CURRENT STATUS: © Redact . DATE OF LAST REVIEW : 05/27/1998 wep ord OPENING CRITERIA: - INDEFINITE. wipes Ls : COMMENTS .Docld: 32296320 Page 1 : .
JFK Assassination System Date: 5/14/201 Identification Form “Agency Information FBI AGENCY : RECORD NUMBER:  124-10217-10095 RECORD SERIES: HQ AGENCY FILE NUMBER:  92-6054-134 Document Information ORIGINATOR: FBI FROM: NEWSOM. MILTON L. TO: DIRECTOR, FBI TITLE: DATE: = 12/21/1962 “PAGES: 6 SUBJECTS : THE CRIMINAL COMMISSION, JFC, RES, CRIMINAL ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 05/27/1998 OPENING CRITERIA: INDEFINITE COMMENTS : aa nif'la5839 DoclId: 32296319 Page i 1
FD-.65 v. 5-1-59) —s FEDER; = REAU OF INV’.srIGATION REPORTING OFFICE OFFICE OF ORIGIN DATE . INVESTIGATIVE PERIOD DALLAS WEy YORK 12/21/62| 4/27 - 12/14/62 . TITLE OF CASE REPORT MADE BY : TYPED B. MILTON L, NEWSOM 11 CHARACTER OF CASE THE CRIMINAL "COMMISSION", y os.) AR = CONSPIRACY | / . | REPERENCES we Report. SA. MILTON L. NEWSOM, 4/27/62, Dallas. . Report SA JAMES P, FLYNN, 6/29/62, New York, \ _ Dallas’ letter to New York, 7/31/62 (Interoffice). _ . New York airtel to Bureau, 11/13/62, _ This reoort contains a summary” ‘Of investigation in this matter since 4/27/62. 7 Confidential informants and reliable daw enforceneat agencies are being contacted on a continuing basis relative to JOSEPH FRANCIS CIVELLO's activities if the Milas area, {teformants aad sources who are “ina position to. furnish the wesire: information concerning CIVELLO ana his associates. _ ave of the pinion that . nO organized crix tinal. elemeat exists. SPECIAL . ae IN CHANGE . DO NOT WRITE IN SPACES BELOW APPROVED COPIES MADE: Oo - Bureau (22-605 4 - New York (92-2314) a 3 Lallas. (52-322) @: , - | NOTATIONS ye : a COPTER PRMetryys ecto ‘NW 45839 DocId:32296319:. Page 2
DL 92-383 The following Dallas informants are being utilized in following the activities of JOSEPH FRANCIS CIVELLO and his associates in the Dallas Division. DL-~95-C contacted by SA ROBERT M, BARRETT. OTHER 4 iA Br: . aa ae Ss ¢ a Be 2 ri ‘ fy B fess es! DL-105-C contacted by SA MILTON L. NEWSOM. OE ap DL-122-C contacted by SA ROBERT M, BARRETT, Be DL-129-C contacted by SA JAMES. W. BOOKHOUT.,. B DL- y SA ROBERT P, GEMBERLING, Be ESS PCI contacted by SA MILTON L. NEWSOM, - as. PCI contacted by SA.WILL HAYDEN GRIFF Ni PCI contacted by SA ROBERT M. BARRETT... ‘ Confidential Source [_____ J contacted by SA Be MILTON L, NEWSOM. 8 4 Confidential Source [-—] contacted _ by * Brey SA ROBERT M, BARRETT, oe fe. Confidential Source (_______ «Special Be Agent, IRS, contacted by SA MILTON L, NEWSOM. 4 Confidential Source ee D Intelligence % i Unit, IRS, contacted by SA's MILTON L., NEWSOM . i e. and ROBERT M. BARRETT. . | ¥ -C-* z | COVER PAGE } ' | xs353- oss NW 45839 Docid:32296319 Page 3
IP 92-549 ADMINISTRATIVE (Cont.): IP T-3 is PCI HERMAN GOOT Ip Te4 is CG 6512-C-TE, whose identity is known to. the Bureau. Requests for coverage by highly confidential sources have been refused by the Bureau in regards to ZIZZO and GRUITTADAURO, since both are under investigation in substantive cases. A request for similar coverage on FORMUSA's activities s being withheld at this time pending his recovery and release from . Ch loase hospital, A request for coverage by highly confidential sources regarding MORGANO has been refused by the Bureau since the location of intended source did not appear to be a meeting place where infor~ mation of value could be obtained, Further, MORGANO has been free on bond in a local bribery case, and in addition, under deportation orders from the Immigration and Naturalization Service, ~ Be . (COVER PAGE) Docld: 32296320. Page 3 sy
SEASONS LCA NNR NWO WANG ee . IP 92-549 ADURO, also known as Anthony. Indiana” Lott "PADAURO is ted by SEI VELeS “all ‘Lake County, 32, Confidential Informant IP T~-3 ; ANTHONY GRUTTADAURO is in charge ‘lay cards distributed throughout advised that GEORGE CVITKOVICH, esent East Chicago, Indiana City : ba ll~basketball parlay cards. for : Indiana, but this assignment had been ne City Councilman. IP T#H3 stated -nown as CASEY, a runner for these par- : abec "e job, but did not get it, in favor MILOZEWSK Hammond, Indiana, a relative of .CVITKOVICH. advie@ed BA JAMES E. af aL) footed i -bas Le Hammond~Gary ; vuncilman, form UTTADAURO in us IP T-3 has previously advised that about three years ago a dispute arose over one week's parlay cards involving winners making it necessary for IP T-3 to contact the man in charge of these parlay cards. He stated that shortly thereafter , FRANK. NICK 21220, whom IP T-3 advised is in charge of all bookmaking in the Calumet area, appeared at IP T-~3's place of business, and intro~ duced the informant to ANTHONY GRUTTADAURO, whom he advised was in charge of the parlay cards in this area, rConewagyed On June 26, 1962, ZIZZO, along with enployéen WALTER WOJCIECHOWSET, HUGO LAZZARESCHI , and ALEX STROSKY, were indicted by a Pederal Grand Jury , Northern. District of Indiana, Hammond , violations of Interstate Transportation. in. Aid of Racketeer ing ute and Conspiracy to Vielate Interstate Transportation in Aid ering Statutes, All four individuals were arrested by j duly 31, 1962, appeared in U.S. District 1 Judge GEORGE Xe ‘BEAMBR rtineia. eb and St of Rackets Docld: 32296320 Page 4