datamatters24/research-document-archive huggingface dataset:
Released under the John F. Kennedy Afeascination Records Cobtection Act —of_t347144-USs¢ 2167 Hote}. DATE: 11-14-2017 JFK Assassination System Date: 6/15/201 Identification Form eee Agency Information AGENCY: — FBI RECORD NUMBER: — 124-10347-10075 RECORD SERIES: HQ AGENCY FILE NUMBER: CR 92-5227-19 oe se eee Document Information ORIGINATOR: — FBI FROM: NY TO: HQ TITLE: DATE: — 01/10/1963 PAGES: 9 SUBJECTS : DOCUMENT TYPE : JAMES PLUMERI PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 08/31/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT % BD gid: 32316455 Page 1
ioe —o£_1 992 (44 Use 2107 Note). Kennedy Assassination Released under the John F. 11-14-2017 DATE 263 (Ree. 5-1-59) Fb-: ESTIGATION BUREAU OF INV ‘ — FEDERA INVESTIGATIVE PERIOD REPORT MADE BY TYPED BY CHARACTER OF CASE OFFICE OF ORIGIN REPORTING OFFICE TITLE OF CASE yun CMOP ANU H 1 aor 1e2 \e f letter! a. or 9 ead thai not the NY x i 4G st SPECIAL AGENT ‘APPROVED DO NOT WRITE IN SPACES BELOW IN CHARGE | £ ' ‘ ’ ' ' ' ' ' ' , ‘ ’ ' ‘ ‘ ' ' t ' ' ‘ ’ ’ ' ' ‘ ‘ ' ' ' * ' i i ‘ t ' ’ ’ ’ ' + ' t : » ' ' : H + ' i ’ ‘ : ’ ' t t ' ‘ ' ' ' t 1 \ Sa A 7 , 1 t ' ' t 4 1 ’ 4 ' ’ ‘ , ' ' ’ ' ‘ ' ' ‘ ' ' ’ ’ ' t ' ’ ‘ ' ‘ ‘ t 1 ' ' : ' : ' ' ' 1 i i t ' ' ' ' ‘ 1 1 ' ' ‘ ‘ ' ! ' ‘ 4 ' ' ‘ \ 1 1 ' ' ‘ 1 ‘ ' ' ‘ ' t t ' t en fi ’ + 1 fl 1 ' , t ‘ ‘ 1 t ‘ ' ‘ ' : 1 \ ‘ ' ' 4 ‘ ; 4 t t fi 1 t i ‘ t ' t ' ' 1 4 i ‘ t ‘ ne aaa AGENCY REQUEST RECD.. DATE FWD... HOW Fwo: | . BY 76324-1 18 U.S. GOVERNMENT PRINTING OFFICE 32316455 Page 2? DoclIad
DATE: 11-14-2017 NY 92-1903 INFORMANTS / Identity of Source NY T-1 EDWARD MURTAGH, Supervisor, Waterfront Commission of NY Harbor, 15 Park Row, NYC NY T-2 NY 2512-C NY T-3 NY 204-C NY T-4 TOM JONES (former SA) Chief Investigator, Waterfront Commission of NY Harbor, 15 Park Row, NYC ON ay) NY NY T-5 3709-C-TE T-6 3586-C-TE LEAD 1/2 NY NY NEW YORK At New York, New York Will through informants, reliable contacts, conduct further Date of Contact . Released under ‘the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). Contacting Agent SA GERALD P, REIDY SA JAMES T. MC SHANE SA JAMES A, KEENAN SA LEONARD H. MC COY available sources and existing investigation to determine criminal influence in Locals 1826 and 205. - C* COVER PAGE Docld: 32316455 Page 3
INFORMANTS : Identity of Source Contacted By NY Tel SA JOSEPH GAMBLE NY 2512-C NY T-2 SA JAMES J. TUBRIDY NY 204-C NY T=-3 SA THEODORE F, BRUHL PCI MARTIN BERGMAN NY T-4 SA ARTHUR J. ACHENBACH NY 3762-C-TE NY T-5 DCI ORAY EDWARDS, Chief of Detectives, Suffolk County PD ‘ (By request) NY T-6 SA WILLIAM J, WATRY NY 2412-c NY T-7 SA JOHN R. ANDERSON NY 842-C NY T=8 . SA WILLIAM W. TERRY NY 169-cC NY T=9 Ic JAMES F, AHEARN CSNY-1 LEADS: NEW YORK At Hauppauge, .New. York . Maintain contact with Suffolk County PD regarding their investigation of Gumey's Inn. At New York, New York Will continue attempts to develop information regarding the hoodlum element in captioned establishments. B* - may hg - W & COVER PAGE SASK VA LS Docld: 32316457 Page 3
JFK Assassination System Date: 6/15/201 identification Form eee Agency Information AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : SSS Document Information ORIGINATOR : FROM: TO: TITLE : DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW: OPENING CRITERIA : COMMENTS : — TT eee FBI 124-10347-10081 HQ CR 92-6233-7 FBI PH HQ 11/20/1963 15 JAMES PLUMERI PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 09/01/1998 INDEFINITE RPT HW 45920 DocId:32316461 Page 1 if
"Leng (Rev. o-1-50) C) 7 @ FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE OFFICE OF ORIGIN | DATE INVESTIGATIVE PERIOD Neem SS —— EERE TITLE OF CASE REPORT MADE BY | TYPED BY = aU wee eas Ht eae ell Mit TON q LAP CASPER GUIMENTO, aka ‘Cappy neta Seih + “ ’ ve “CHARACTER OF CASE Report of SA THOMAS J. WILLIAMS dated 4/17/63 at Philadelphia. -C-- ENCLOSURES TO THE BUREAU: Enclosed are the original and one copy of a letterhead menorandun dated and captioned as above. ‘ ADMINISTRATIVE DATA - *~_- Information received from the Southern Bell Telephone Company, Hollywood, Fla., was furnished by LORRAINE INGSTERN, Secretary. Reference is made to the extended investigative APPROVED 4, “¢ _SPECIAL AGENT | IN IN CHARGE DO NOT WRITE IN SPACES BELOW CNSR Frettge ve goa Rae ae ' 1 - Philadelphia (92-1009) peo YT vasa DISSEMINATION RECORD OF ATTACHED REPORT . NOTATIONS } / U.S, GOVERNMENT PRINTING OFFICE —16—76324-1 HW 45920 DocId:32316461 Page 2
PH 92-1009 period; this case was closed 4/17/63 and was reopened 9/30/63 to bring investigation up to date. Information received from New York Telephone Company, New York, N.Y., was furnished by EDWARD L. BRAUNE, It is noted that CASPER GUIMENTO is running the Tri City Textile Company, Old Forge, Pa., for RUSSELL A. BUFALINO (PH 92-441) (Bufile 92-2839) and all pertinent information regarding GUIMENTO is being reported in the BUFALINO file. there has been no indication that he has violated any law over which the FBI has jurisdiction. Since the GUIMENTO file was closed 4/17/63 Toll call information regarding Tri City Textile Company has been set out in the report of SA FREDERICK T. HOULIHAN dated 8/26/63. PH PH PH PH PH PH PH HW 45920 DocId:32316461 Page 3 T-1 T-2 T-3 T-4 T-6 T-7 T-8 INFORMANTS & PH = PCI PCI (9) perf PH 521-C WILLIAM RINALDI, RINALDI Motors, Taylor, Pa. -Be¥= COVER PAGE Shy \oye\ EPO _—— - ———
JFK Assassination System . Date: 6/15/201 Identification Form oe Agency Information AGENCY: FBI RECORD NUMBER: — 124-10347-10082 RECORD SERIES: HQ AGENCY FILENUMBER: — CR 92-6238-4 ee Document Information ORIGINATOR: — FBI FROM: NY TO: HQ TITLE: DATE: — 05/24/1963 PAGES: 16 SUBJECTS : JAMES PLUMERI DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: = 4 ‘ CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 09/01/1998 OPENING CRITERIA: = [INDEFINITE COMMENTS : RPT Ee v9.1 12 Docld: 32316462 Page 1
FDe-20. Chow. A-1-59; FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD _ : a CORN _ ih Luve tone _ 5 fely o3 i/fic _ b/29/63 TITLE OF CASE REPORT MADE BY TYPED BY J, PAUL BOUTWELL mek CHARACTER OF CASE GEORGE SHURRA aka Georsie Blair Blan Bla ANT I-RACKETEER ING REPLERENCE: Report of SA J. PAUL BOUTWELL, dated 1/7/63 at NY. - Pp- ENCLOSURES : Original and one copy of letterhead memorandum *, Ggatea and captioned as above concerning the characterization “of informants used in instant report. ADMINISTRATIVE: ¢ The Miami Office advised that JOE MOSCARDINO, a long time associate of the subject's was shot to death recently in Miami, and the suoject was one of the people picked up for questioning. It should be also noted that JOE MOSCARDINO was under federal indictment at the time of his murder, and Departmental Attorney EARL JOHNSON, dr. contemplates arresting subject under secret 7 ye -. — . ~ — — APPROVED ose tes, SPE CANT DO NOT WRITE IN SPACES BELOW COPIES MADE: i , y — a f REG- 84 i a a "9 3 - Bureau (92-6235) (@nel. 2) A @- Miami (92-953) 2 3 - New York (92-2479) - y2 i 3 te i Z . i Rabe ARTIC PRET ED t oot, DISSEMINATION RECORD OF ATTACHED REPORT’ * NOTATIONS AGENCY... oof eee fe | REQUEST RECD..|______ DATE FWD, .___..j--22.2 82 Se. “ v4 . SHOW FWD. -...--)-- Lf |e a ore _8Y U.S. GOVERNMENT PRINTING OFFICE 16—76324-1 Docld: 32316462 Page 2?
NY 92-2479 ADMINISTRATIVE: (CONT'D ) indictment in the same matter. This is being handled in Miami file entitle JOE MOSCARDINO, aka ET AL, ITSP, Mail Fraud, Miami file number 87- 16246, Mrs, LORRAINE NYSTROM, Secretary, Southern Bell Telephone and Telegraph Company, Hollywood, Florida furnished the records concerning Long distance calls made from the subject's home telephone number. New York lead to interview CARMINE LONGAREARDI was not covered at this time since he has become the subject of a seperate investigation in the NYO. INFORMANTS : Informant Contacting Agent NY T-1 ; Miami PCI HAROLD ASTRACHAN NY T-2 NY 204-C SA PAUL G,. DURKIN NY T-3 -CSNY-1 NY T-4 SA AUGUST J. MICEK CIS NYCPD NY T-5 MM 725-C NY T-6 MM 647-PC NY T-7 NY 3461-C-TE SA MAX R, FRITSCHEL NY T-8 NY 3864-C-TE SA BENJAMIN F, GRAVES NY T-9 U.S. Postal Inspector's Office, Miami, Fla. SAL V. DRAGO -B- COVER PAGE yf YY \vis ge Docld: 32316462 Page 3
Released under the John F. Kennedy Afeateination Records Collection Act of i997 (44 Use 210T Hotes DATE: 11-14-2017 JFK Assassination System Date: 6/15/20] Identification Form Agency Information AGENCY : FBI RECORD NUMBER: — 124-10347-10083 RECORD SERIES: HQ AGENCY FILE NUMBER: CR 92-6799-1 Document Information ORIGINATOR: — FBI FROM: NY TO: HQ TITLE: DATE: 06/20/1963 PAGES: 9 SUBJECTS : DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : rr v9.1 Docld: 32316463 Page 1 JAMES PLUMERI PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 11/05/1998 INDEFINITE RPT
a i of 1992 (44 USC 9107 Hote). Released under the John F. Kenedy CoLteectienAet DATE: 11-14-2017 ~ "D-262 (lev. 5-1-59) C) C) FEDERAL BUREAU OF INVESTIGATION _ an OFFICE OF ORIGIN ” DATE NEW YORK 3 | 6/20/63 \ f 1 REPORT'NG OFFICE 3 4 NEW YORK |. ** TITLE OF CA SE oy A THONY .VANELLA aka wx ] | REPORT MADE BY TYPED BY / ~~ anthony MiN, Antonio Sahetni, Antonio Vanella, Tony“Vahella, CHARACTER OF CASE Anthony-Vanello, TonyVanétlo, *~.Tony: Vanilla, Tony Vanille, AR ' Tony. Vilanti, "The chief", "Big Tony" Bureau letter, dated 1/28/53, captioned, oy "THE CRIMINAL COMMISSION; ET AL; AR - CONSPIRACY", SG ENCLOSURES (2) TO BUREAU Enclosed for the Bureau is the original and one (1) copy of a letterhead memorandum setting forth characterizations of informants utilized in instant report. _ ADMINISTRATIVE: It is recommended that continued investigation be conducted to determine the extent of the subject's activities in "La Causa Nostra arprowee wee ; rINCHANGE, , . DO NOT WRITE IN SPACES BELOW Vent f COPIES MADE: 4 if | G . ; ‘3-Bureau =A) pI . a By: . / “S-USA, SDNY tb gt 6796 2 -A lbany . S Seuieinerere arama Wicca cu tspaecd 3-Newark oe TIN O28 4aed (1-New York 92-657 Sub I) _ __ Dissemination Record of Attached Report foe Pe we dd fend oa Docld: 32316463 Page 2?
Released under the John F. Kennedy Aseaseination Recor fect of +34) - 4 Sse DATE: 11-14-7017 NY 92-1472 INFORMANTS : Identity of Source Contacting Agent NY T-1 SA JAMES P. FLYNN JOSEPH VALACHT (Conceal By Request NY T-2 SA JOSEPH A, MURRAY Records of Central Investigations Bureau of New York City Police Department NY T-3 SA BENJAMIN F, GRAVES NY 3864-C-TE NY T-4 SAS JAMES 'L. MARTIN: NY 3461-C-TE and MAX R, FRITSCHEL NY T-5 NY 3123-cC* NY T-6 PH 591-C* NY T-7 CG 6343-cC* NY T-8 SA THOMAS L. LAMB Records cf New York State Division of Parole made available by BENJAMIN BOWERING COVER PAGE -C- Docld: 32316463 Page 3
Released under the John Ff. Kenedy Assassina DATE: 11-14-7017 i i Act of 1992 (44153 Hote. o NY 92-1472 LEADS (CONT'D) A. VIDI 432 New Budge Road Bergenfield, New Jersey At Bound Brook, New Jersey Will conduct credit, criminal and indices check on A, LOGATTUTA, 161 West High Street, Bound Brook, New Jersey. NEW YORK At New York, New York 1. Will maintain contact with NY 3864-C-TE for information on the subject's activities. 2. Will continue efforts to determine subject's associates and activities in "La Causa Nostra". 3. Will continue efforts to determine what business interests the subject has at the present time. COVER PAGE ~ Be - Docld: 32316463 Page 4
i i 9? {44 USC 2107 Hote). Released under the John F. Kennedy Assassination Records Cellection Act of 1997 { 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 14 Docld: 32316464 Page 1 JFK Assassination System Identification Form FBI 124-10347-10084 HQ CR 92-6882-3 Document Information FBI NY HQ 10/15/1964 9 JAMES PLUMERI PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 09/01/1998 INDEFINITE RPT
‘Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 se 2107 toter. DATE: 11-14-2017 FEDERAL BUREAU OF INVES SIGATION REPORTING OFFICE i es ae ; DATE - "INVESTIGATIVE FERIOD NLW YORK Le YORK anon coo concen ot 6 2/6 - 9/28/64 TITLE OF CASE - | REPORT MADE BY —_ : | TYPED BY ” JOSEPH STANCANELLI, aka ) RICKARD A. CERMAK mgh Joe Action, \ | CHARACTER OF CASE Joseph Russo } \ : AR JREFERENCE New York letter to St. Louis 6/24/64. - ia Pp. oF i ENCLOSURES TO BUREAU (2) Original and one copy of letterhead memorandum setting forth characterization of informants utilized in instant report. _~ ADMINISTRATIVE Ce This case is being continued in a pending status in compliance with Bureau instructions to more fully explore the subject's current activities in an effort to establish if he is an active member * of the organized criminal element, generally referred to as "La Cosa Nostra" It will be noted that the investigative period of this report exceeds the prescribed 90 days. This was necessary to include the most current information available concerning the subject's present wheneabouts and activities. APPROVED ? . ; SPIN CHANGE : _ DO NOT WRITE IN SPACES BELOW COPIES Mace: > 3-Bupeau Co "q b | \3 2-USA, SDN e- k sa- u-New York. “(92= 2904) end CORCOTTENRS atin (1-NY & 658-Sub A) _ | a ~ ~ DISSEMINATION RECORD OF ATTACHED REPORT NOTATIONS fa 7 EO 4 ! U.S. GOVERNMENT PRINTING OFFICE 16—76324-1 Docld: 32316464 Page 2?
"Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC SiO Hote). DATE: 11-14-2017 . NY 92-2904 INFORMANTS IDENTITY OF SOURCE CONTACTED BY NY T-1 SA JAMES P. FLYNN Joseph Valachi NY T-2 SA JOHN D. SWIFT NY 3969-C-TE LEAD NEW YORK At New York, New York & 1. Will continue efforts to develop background information, including criminal associates and activities of JOSEPH STANCANELLI, in an effort to ascertain if he is a member of "La Cosa Nostra". COVER PAGE i iy a Le Re, av¥ Docld: 32316464 Page 3
JFK Assassination System Date: 6/15/20} Identification Form AGENCY: FBI RECORD NUMBER: — 124-10347-10085 RECORD SERIES: HQ AGENCY FILENUMBER: CR 92-7049-1 Document Information ORIGINATOR: — FBI FROM: NY TO: HQ TITLE: DATE: — 10/08/1963 PAGES: 17 SUBJECTS : JAMES PLUMERI DOCUMENT TYPE: PAPER, TEXTUAL DOCUM ENT CLASSIFICATION: — Unclassified RESTRICTIONS: = 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 09/01/1998 OPENING CRITERIA: = INDEFINITE COMMENTS : RPT v9.1 15 Docld: 32316465 Page 1
*FD-63 {Rev. £-1-59) \ FEDERAL te C} | BUREAU OF INVESTIGATION DATE 10/8/63’ REPONENT POR Ss Means 6 OD ! Ne REPORT MADE BY RALPH DE SENA TITLE OF CASE fo # FRANSESCO -CUGOLO TYPED BY Cc Fransesco“Cucola, | ; CHARACTER OF CASE Frani(yCasino, "Little Casino” AR en versie fi x \ \ 3 A ed rhe, Enclosed for the Bureau are the oviginal and one copy of a letterhead memorandcun characterizing the informants utilized in this revort, \_ that Queens County (NY) District Attorney FRANX O'CONNOR ~ possessed detailed information linking CASINO with the murcer of ANTHONY CARFANO, ASINO fears, according to the inforaant, that JOSEPH VALACHI was the source of the information. CASINO “§ < Said that O'CONNOR knew "BUSTER from Harlem" was one of the killers of CARFANO and his companion JANICE DRAKE, ADMINISTRATIVE D . \ f On 9/17/63, NY 3585~C-TE advised SA LEONARD MC coy \\ that FRANK CASINO had informed GERARD MOSTELLO aka Jerry Moore, \ 4 a ‘Cosa Nostra" member of the GENOVESE "family, working directly under THOMAS EROLT, acting boss of the GENOVESE "family", SPECIAL AGENT IN CHARGE DO NOT WRITE IN SPACES BELOW ; {brs i qe. ros | were: | 4-New’york (92-2817) —_o REC- 111 (1l-New York (32-659 Sub A)) 3 oct 9 4963 . Notations DoclId: 32316465 Page 2?
NY 92-2817 INFORMANTS Identity of faformant Contacted By NY T-1 NY 3366-c-TE SA WARREN J, DONOVAN NY T-+-2 CIB, NYCPD SA RALPH DE SENA NY T-3_ NY 3586-c SA LEONARD H, MC COY NY T-4 OY . : PCL JOSEPH VALACHI SA JAMES P, FLYNN NY T-5 PCI JEAN DI MARR SA RALPH DE SENA NY T-6 CSNY-1 I¢ ANTHONY AMOROSO, JR, ! LEADS NEW YORK At New York, New York Will attempt to obtain additional information regarding associates of subject. Will follow and report activities of subject. - BY - (COVER PAGE) q Docld:32316465 Page 3
, Reléased under the John F. Kennédy Assassination Records: Collection Act of 199? (41 se 2107 totey— DATE: 11-14-2017 JFK Assassination System Date: 6/15/201 Identification Form eee Agency Information AGENCY: FBI RECORD NUMBER: — 124-10347-10087 RECORD SERIES: HQ AGENCY FILE NUMBER: — CR 92-7938-2 eS Document Information ORIGINATOR: — FBI FROM: NY TO: HQ TITLE: DATE: — 11/04/1964 PAGES : 24 SUBJECTS : JAMES PLUMERI DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 09/01/1998 OPENING CRITERIA: = [INDEFINITE COMMENTS : RPT hantda:2931684e7 Pons 100 Dold: 32316467 Page 1
Released under the John F. Kennedy Assassination of—1392 44S Hete}. DATE: 11-14-2017 . Fr, gg *. S*1-55) () ~ © . > é ” FEDERAL BUREAU OF INVESTIGATION. REPORTING OFFICE OFFICE OF ORIGIN foe a “INVESTIGATIVE F PERI OD - 7 NEW YORK NEW YORK 1 /6u 7/1/6h 16/19/64 TITLE. ‘OF CASE — REPORT MADE BY TYPED BY os | GUY C. BERADO seh CHARLES SEAR CAREINO CHARACTER OF CASE alea Ye, lar oe : Charles casas, "Blacky", 4 Charles Gorlino, Charlie "The o AR Wop", Charlie "Woppie", 7 Charlie "Woppy", "woppo" : t— Se ——— P= ‘ i ys ENCLOSURES TO BUREAU (2) eee wast mer in instant report, TO WASHINGTON FIELD (1) CARLINO. ADMINISTRATIVE: - Original and one copy.of letterhead memorandum setting forth the characterizations of informants utilized One photograph of the subject, CHARLES SALVATORE It 1s to be noted that the subject, CHARLES SALVATORE CARLINO was a material witness in the case entitled "ABRAHAM TELVI, aka (deceased); ET AL; VICTOR RIESEL - VICTIM; 00g, " in 1956, the case wherein noted columnist, VICTOR RIESEL APPROVED SPECIAL AGENT PT hy. IN CHARGE DO NOT WRITE IN SPACES BELOW COPIES MADE: 3 - Buréau (enelsy-sy 2 - USA, SDNY 2 - Washington Field (Encls, 1) 4 - New York (92-3401) (1 - 92-665-Sub c) Qa \793r-a  |werg Seid Snr kee Agency Request Recd,. Date Fwd, Docld: 32316467 Page 2?
Reteased- under the don F. Kennedy Afeateination Records Coll oLlection Act of 15597 (4 | DATE: 11-14-7017 eee mre NY 92-3401 was blinded when acid was thrownin his face, presumably by the deceased, ABRAHAM TELVI. The subject, CARLINO, along with others, was held as a material witness in this matter, Also involved in this case was JOHN DIOGUARDI. This matter was never brought to trial due to a change in the testimony of the major witnesses in this case. It is to be noted that several individuals, whose reliability is not known, have stated in the past, that the subject, CARLINO, is a “button man", however, none have advised to what "family" subject belongs. Because of subject's clese association with some of the members of the THOMAS LUCEESE "family", the subject ‘is for the present, being carried with that group, Identity of Source Contacting Agent NY T-1 | JOSEPH VALACHI SA JAMES P, FLYNN NY T-2 | Former NY 1733-C NY T-3 SA GUY C, BERADO NICK NUCITO, US Post Office , Inspector's Office,. 33rd | Street and 7th Avenue, | | NYC NY T-4 | Ny 842-c | | NY T=-5 . | Former PCI FLORIO ISABELLA SA THOMAS EMORY COVER PAGE B ; DoclId: 32316467 Page 3
v9.1 HW 45927 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 : DocId: 323164381 JFK Assassination System Identification Form Agency Information FBI 124-10348-10010 HQ CR 92-7000-11 Document Information FBI NY HQ 10/05/1965 23 “ANTHONY PROVENZANO PAPER, TEXTUAL DOCUMENT Unclassified 4; 10(a)2 Redact 10/29/1998 INDEFINITE, APPROVAL OF EOUSA RPT Page 1 Date: 6/25/201 Released under the John Kennedy Wesassination Records Oollection éct of 1992 (44 USC 2107 Note). ase: NW 45927 Date: Hi-i?-2z01i7
NY 92-2988 The information from the New York Telephone Company,set forth in the details of this report, was furnished by Mr. EDWARD L. BRAUNE, Security Supervisor, New York Telephone Company, NYC. During July, August and September, 1965, the following informants were contacted by SA RUSSEL F. SULLIVAN, but could provide no current pertinent information on matters relating to Local 707 and its officials: PCI THOMAS CLARK PCI BELLE CITRIN NY 4519-C It will be noted that NICHOLAS GRANCIO, mentioned in the details of this report, as well as in the details of prior reports, is involved in a case currently being investigated by the NYO, entitled, "RAYGRAM CORPORATION, MT. VERNON, NY; ET AL," NY 122-1401, Bufile 122-4072. [| was recently called as a witness to testif before the Federal’Grand Jury (FGJ) in [OPE | [ t~—“‘;‘CSCCC J in’thiiss matter, and.as a result of ms testimony before that body, AUSA HAROLD BAER is considering indicting him for perjurye “SEK Law 10(a)2 INFORMANTS | Identity of Source Contacted By NY T-1 SA RUSSEL F. SULLIVAN Sgt. GERALD LANGTON CIB, NYCPD NY T-2 SA RUSSEL F. SULLIVAN Det. JAMES FALLACE CIB, NYCPD | Eo) REVIEWE: on Neh wae pte ig nator we - Bb RELEASE WN ae COVER Pact craeke PART. | [] FOTAL DEMAL | 69, [0Qe | WW 45927 Docld:32316481 Page 2
HW 45927 SEK Act 6 (4) NY 92-2988 INFORMANTS (Cont'd) NY T-3 a SA RUSEL F. SULLIVAN NY 5153-C NY T-4 ‘ ' SA RUSSEL F. SULLIVAN NY T-5 SA RUSSEL F. SULLIVAN WILLIAM FIKE Manager, Womeldorf Trucking Company, Inc. 29th St. and 12th Ave., NYC (requested his identity be concealed) LEADS NEW YORK At New York, New York Will continue, through informants and sources, to ascertain the degree of hoodlum influence exerted in Local 707. DoclId: 327316481 Page 3