datamatters24/research-document-archive huggingface dataset:
AGENCY : RECORD NUMBER : RECORD SERIES : TITLE: DATE: PAGES: SUBJECTS : COMMENTS : v9.1 HW 532744 Bocld: 32306603 AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : JFK Assassination System Date: 5/27/201 Identification Form ; Agency Information Peleased under the John FBI -F. Eennedy 124-10296-10131 Wsesassination Records Ollection Act of 1992 HQ . (44 USC 2107 Note}. ase#: NU 53244 Date: CR 163-1504-3 .  F6-13-2017 Document Information FBI DIRECTOR, FBI 02/24/1970 4 [Restricted] PAPER, TEXTUAL DOCUMENT Secret 1B Redact 05/18/1998 APPROVAL OF CIA INC MEMO, S/S Page 1
i i SUBJECT : George Hoover PRATT : rage sasetorymemanen nein amano = Aw REFERENCE: Our memorandum dated 13 ‘November 1969, Subject as above. Your letter dated 21 November 1969, 4 Subject as above. Ye 1, [Our representative in Bangkok, ThailandNeas provid edly W following additional information concerning” Subject: \ WS my 8) . | XN A. Subject was,gmplicated in September 1967 \ ; wy, one Daniel Delanog~BURCHIN as participating in | some sort of currency racket. Also volved in this / Yenture with Subject were Herman/#J ACKSON and King | SMEDLEY. JACKSON and SMEDLEY reportedly have ( history of involvement in extortion, counterfeiting, NG and possibly opium smuggling, The Thai police arrested those involved and may have initiated deportation pro- ceedings against them. COMMENT: We have no addi- /£ . | tional information concerning BURCHIN, JACKSON or | ! SMEDLEY, B, “Subject was reportedly arrested by the United States Military Police on 19 January 1968 at a Post Ex- change in Bangkok while attempting to purchase a refri- gerator with a stolen ration card and a military identifica- tion card stolen from Germany. HEE reportedly 6, from the Military Police Ds -/50 4 a [OO representative in Vientiane, waogns he Sbtained the following additional information concerning Subject's activities. and contacts: eemreasts EEE ARETE | ee A. Subject claims that "white" Americans 8 FEB 27 1970 | Thailand had him expelled and is very bitter about this.” coment | Subject wanted to go to Bangkok for treatment of a back - } ailment; however, he alleges that the American Consul in Vientiane informed him that the Americans in Thai- land (not the Thais) will not permit his return, \m §3244 Docld:32308803 Page ?
Released under the John F. Kennedy Assassination Records Collection Act of 1993 (44 -USC 3107 Hote). — DATE: 11-14-2017 ee JFK Assassination System Date: 4/27/201 Identification Form . " - Agency Information AGENCY: FBI . RECORD NUMBER: 124-10296-10147 RECORD SERIES: HQ AGENCY FILENUMBER: CR 100-42303-620 Document Information ORIGINATOR: FBI FROM: EMRICH, ELMER F. TO: DIRECTOR, FBI TITLE ; DATE: 05/15/1959 PAGES: 29 SUBJECTS : . . - NRO, MAFIA, ASSOC, MEMBERS, CRIM ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LASTREVIEW: 05/07/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 1 Docld: 32306619 Page 1
Released under the John F. Kennec ad 4 wy Assassination Records Collection Act of 1992, (44 USC 2107 Hote}. pms 11-14-2017 { Repert Fot ; “, rn a we | + PD-263,(f%v. 5-12-55) , on 5 o , } co ~ Pe #, . ¢ . ) . . ww _. FEDERAL BUREAU OF INVESTIGATION - ee MAME | NEW YORK “5/15/59 | "ETE "8792/59 THLE OF CASE mTMAPS'ELMER F. EMRICH nated | - CHARACTER OF CASE, Claris : INFORMATION CONCERNING SYNOPSIS: - REFERENCES - Report of SA ELMER F. EMRICH dated 4/10/59 at Miami. 9 <”7 =“ we wee ee “7, , MLINFORMATION CONTANED == : a (7 REREN Ky CNCLASSIFIED - ‘LEADS shthe r< p enep.G Dian, _2 Lary A Fee nae wb r , AT MI IDA 4p- 4-22 200053260750) (o|s[ansfer le Fe YS 4 414 aa” 1) Will locate and idterview the former wife of f-.5S MIKE SPINELLA, deported Italian hoodlum, concerning ady information she may be in a position to furnish concerning the activities and adherents to the Mafia. a | (THIS REPORT IS NOT TO BE DISSEMINATED) eau (100-42303) f . (1 - Central Reection) Bs MAY 20 1968 | REC. — - . B g (See Cover Page A for copies) nae, ee / ne . . © . . Pr ox ~ * . . Eo 4 - Mami (62-3381 a LAY aes Hh abl _ fae \ tyr eee De) s S$ , “ROPERTY OF FBI— his toportds foanbl td pou by the FBI, and neither it nor its contents are to be distributed outside the agengy to which loaned. — Rae eee ae A. } ! ‘ Docld: 32308819 Page 2?
ennedy Assassination Records Collection Act of 1992 (44 USC 3107 Hote). Released under the John F. DATE: 11-14-2017 4 cd MM 62-3381 knowledge as to the identity of Mafia adherents in the Kansas City and midwest section of the United States. BOSTON, CHICAGO,DALLAS, DETROIT, KANSAS CITY, LOS ANGELES, NEWARK, NEW ORLEANS, PHILADELPHIA, ST. LOUIS, SALT LAKE ‘CITY and SAN FRANCISCO _ CINFORMATION) _ Copies of this report are being furnished to the | above offices in view of the information contained herein as to alleged Mafia activities and adherents in those Divisions. ~ INFORMANTS - T-1 is MM-642-c. T-2 is MM-665-PC. T-3 is MM-676-PC, T-4 is MILTON DAVIS, Private Detective, Miami Beach, Florida. T-5 is MM-647-PC. B. - Cover Page - Docld: 32308819 Page 3
“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 : DOCUMENT TYPE : CLASSIFICATION : - RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW: . OPENING CRITERIA : COMMENTS : v9.1 Docld: 32308820 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10296-10148 HQ CR 92-4173-166 ; Document Information FBI CANTEY, BENJAMIN O. JR. DIRECTOR, FBI 09/16/1966 9 NRO, B/F INT, ASSOC, INDELICATO, JOSEPH ANTHONY, RES, EMP, TRA PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/07/1998 INDEFINITE Date: 4/27/201
BS  ¥< PAGE. FIVE DE FBICV 0022 UNCLAS E.F T 0 MARINA OSWALDs MARGUERITE CLAVORIE OSWALD, RUTH PAINEs NEE HYDE» MICHAEL PAINEs DAVID FERRIE AND PRESIDENT *S COMMISSION ON THE. ASSASSINATION OF PRESIDENT KENNEDY. | CLEVELAND HAS ALSO- LOCATED: A COPY OF: THE WARREN. COMMISSION REPORT. BT 0022 ; Yo FOLP tgutale) ng J FR, 7 Yi28/92 Siw -NNNN. ee a. \ Docld: 32320595 Page 50
Released wmnder. the John F. Kennedy Assassination Records Collection Act of. 1992 (44 use 2107 Hote) . DAME : Pane | anes -2017T —™ uao~ Do 7 ‘ i FD-: (Rev. 9-17-65) 7 ; . e —_ FEDERAL BUREAU OF INVESTIGATION ‘| DATE INVESTIGATIVE PERIOD OFFICE OF ORIGIN MIAMI MIAMI 9/16/66. | 2/24/66 - 9/14/66 TITLE OF CASE : a REPORT MADE BY ; TYPED BY Bor BENJAMIN O. CANTEY, JR. mem JOSEPH ANTHO NDELICATO, CHARACTER OF CASE — aka i . ANTI-RACKETEERING \\,.  AREEERENCE: Report of SA THOMAS P, FLTC, dated 2/24/66, LA at Miami. - > fa : . vp ce Jie. wa TO BUREAU . ~ hho J Two (2) copies of Letterhead Memo characterizing informants utilized in this report. ADMINISTRATIVE The period in this report goes back to February 24, 1966, to include information which was received by the Miami Office during the time this case was in a closed status. ff This case is being closed for a period of six eee Case has been: Pending over one year [_] Yes x No; Pending prosecution over six months C} Yes No APPROVED INGHANGE DO NOT WRITE IN SPACES BELOW ” Q)- Bureau (92-4173) (Eaes2) \22127,3 | [ole [BP - USA, Miami 1 - + ae r M6 SEP 22 1966 (ier 35 i) f oe [3 _ pee Record of cn in — Notations \ Agency iad Coat hy eguest tT aE om — SBV]\ dah". mais 901 | Orgnptecll Crime and|Rackerearing yar How Fwd. | _ Pectioh, Roome< § 24] ot Docld: 323088270 Page 2?
© DATE: 11-14-2017 a . ) ‘ INFORMANTS . : £5 MM 92-404. T-1 T-2: T-3 T-4 T-7. T-9 @leased undef the John F. Kennedy Assassination is is is is is is is. is MM 950-6 - NY 5042-C-TE ‘MM 1003-C-TE MM 342-PC MM 978-TC NY 3969-C-TE. MM. 764-C-TE T-10 is MM 984-C-TE Docld: 32306620 Page 3 Po . months, at which time this case will be reopened and BO subject's status re-evaluated. Information developed reflects that subject's present activities appear to be limited primarily to: shylocking on a local basis. Sey SES ~~ Records Collection Act of 1993 (44 USC ZIOT Hotey. ~ de 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: 4/27/201 Identification Form , Agency Information _ AGENCY: FBI. RECORD NUMBER: = 124-10296-10150 RECORD SERIES: HQ . . 7 r AGENCY FILENUMBER: CR 92-3480-33 Document Information ORIGINATOR: FBI FROM: CLEMENTE, PETER C. TO: DIRECTOR, FBI TITLE : DATE: 05/16/1966 PAGES: 7 SUBJECTS : NRO, ASSOC, SILESI, JOSEPH ALBERT, LCN, MEMBER, RES, SUR, GAMBLING ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: ‘Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 05/07/1998. OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 oe 1 ‘ Docld: 32308822 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of, 1992 (44 USC 2107 Hote). DATE: 11-14- 2097 — —™ ; ‘ f FDe265 {nev. Se4-59) eo oy *” FEDERAL. BUREAU OF vEbTiGATiON REPORTING OFFICE DATE OFFICE OF ORIGIN INVESTIGATIVE PERIOD MIAMI MIAMI 5/16/66 2/3 - 5/9/66 TITLE OF CASE REPORT MADE BY : TYPED BY Q, PETER C, CLEMENTE peh JOSEPH ALBERT ILESI, aka CHARACTER OF CASE ne ANTI -RACKETEERING | ty oY . REFERENCE Miami report of SA PETER C, CLEMENTE dated 2/28/66. lop. ENCLOSURES TO: BUREAU (2) Enclosed for the Bureau are two (2) copies of a POS letterhead memorandum ce ee ee Peggy comnts Gain in this report, P 19 \20¢--FILG. —_£. PRPC NM at. LEADS MIAMI a me wfefa: a ; . i Case has been pending over 1 year; Prosecution not pending over 6 months, DO NOT WRITE IN SPACES BELOW @- |5Hta- IES REC 5 a (@)- Bureau (92-3480) Ginex2) USA, Miami ae de EER aa ane ft 3 - New York 492-1 BAP) Gl - 92- T  MAY.19 I96¢ ; & 6 2 - Miami ied gic. ita ee * ae Record panes Abel Notations Request Recd. Date Fwd. Seat fel Se an Docld: 32308822 Page 2?
Pleased under the John F. Kennedy 2 | DATE: ibs 14- 2017 4 MM 92-417 — SEAS (continued) ; Will continue to follow and report the activity and associations of the subject. ADMINISTRATIVE The investigative period reflects investigation 4 conducted prior to date of referenced report which was not available at time report was. prepared3- The dehy in sub- mission of a report was caused by SA PETER C, CLEMENTE's full time participation during April, 1966, in the DANIEL JESS GOLDMAN | Kidnap case, Miami file 7- 686. ‘Consideration in the past has been given to sub- ject's informant potential, Interviews at that time disclosed ‘his determination nevér to be an informant. In the immediate future SILESI will be antacted and probes made to determine if he is.still unwilling to cooperate, with the FBI. However,. it is felt he is a "die hard", "hard core", member of the La Cosa Nostra who: will never become an informant. ne ae servi ee An extra copy of instant report is being furnished New York for inclusion in 92-657 Sub 1, the CARLO GAMBINO "family" file of La Cosa Nostra, a. ae INFORMANTS x oy MM T-1 is MM 509-C-TE, ee, _ Be = : : COVER -PAGE “| 4 Docld: 32308822 Page 3
“Released under the John Ff. Kennedy Assassination Records Collection Act of 1992 (44 USC 3107 Hote). DATE:. 11-14-2017 i. JFK Assassination System: Date: 4/27/201 Identification Form Agency Information | AGENCY : , FBI RECORD NUMBER: 124-10296-10151 RECORD SERIES: HQ ‘AGENCY FILENUMBER: CR 92-3480-44 Document Information ORIGINATOR: FBI FROM: CLEMENTE, PETER C. TO: DIRECTOR, FBI TITLE: DATE: 09/19/1968 PAGES: 7 SUBJECTS : NRO, BKG, ASSOC, SILESI, JOSEPH ALBERT, INTV, LCN, MEMBER DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact . DATE OF LASTREVIEW: 05/07/1998 OPENING CRITERIA: INDEFINITE COMMENTS : vol 1 Docld: 32308823 Page 1 ot
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote}. DATH: 11-14-2017 —_ —™ » @ -_o ‘FEDERAL BUREAU OF INVES7IGATION OFFICE OF ORIGIN DATE MIAMI 9/19/68 7/27 ~ 9/16/68 REPORT MADE BY TYPED BY O PETER C, CLEMENTE AR FD-263 Rey, 3-8-67) REPORTING OFFICE MIAMI TITLE OF CASE REFERENCE Report of SA PETER C. CLEMENTE dated 8/13/68, at Miami. oP- 7. , , fovel conics mide . LEAD EY, S . (Sco Dathie's52-LL7290) . At Miami, Florida: . t Will continue efforts to contact EVELYN W. DAN 560 N. E. 59th Street, Miami, Florida. , ACCOMPLISHMENTS CLAIMED NONE ACQUIT-] case was BEEN: convic. TALS PENDING OVER ONE YEAR ({]ves (JNo PENDING PROSECUTION oI . APPROVED C7 RESIN, AGENT DO NOT WRITE IN SPACES BELOW COPIES MADE: iy 3 ap - GY wi @ - Bureau (92-3480) = A 1 pee! mw * l = USA, Miami 3 = New York (2 - 92-1028) yz SEP 23 1968 (1 - 92-657 Sub 1) 2 ~ Miami (92-417) } _ OX E44 Dissemination Record of Attached Report Notations ; | i a a : ie A x 5 = at = HowEwd bot? (Soo fr | | pws | ioe ay DL | pk | % U.S. GOVERNMENT GRINTING OFFICE : 1967 O—273-877 | Docld: 32308823 Page 2?
- 3 coed MM 92-417 ADMINISTRATIVE The investigative period reflects investigation conducted prior to date of referenced report but not avail- able at the time of its preparation.- Copies of instant report are being sent to New York for inclusion &én the CARLO GAMBINO Family, LCN file. EVELYN W. DAN, 560 N. E. 59th Street, Miami, Florida, has not yet returned to the Miami area. INFORMANTS MM Talis MM 1226=-PC.. MM T-2 is MM 509-C. . - Beo | - COVER PAGE - Docld: 32308823 Page 3 - ; way A toe ee
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 : OPENING CRITERIA : COMMENTS : 9. DocId: 32308824 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10296-10152 HQ CR 92-6054-3176 Document Information FBI HUGHES, HAROLD V. DIRECTOR, FBI 10/24/1972 11 FCA, ASSOC, MEMBERS, LCN PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 12/16/1997 INDEFINITE Date: 4/1/2015
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Use 2107 ~~ ” Hote). DATE: 11- 14- 2017 . oy . . . 2 : . e ti , ‘ . > NEW CRLNANS AT NEW CRLUAMS. ECUTSTANA. 1) will continue efforts ee ee = te develop a member source. ; 2) Will continue investigation of known and suspected members in an attempt to develop a prosecutable violation. ecaureeys 7 ceapnaem AGENT YDENTIGY CF SOURCE CONTICTING ACENT XO’ T+1 is SD 1064-C-Ti. . SA JOEN A. ARMSTRONG ‘ OF tc AN ne NO T-2 is KY 433¢€-C-TE. SA TEOMSS M. DUFFIN NO T-3 is NO 1457-C-1s (former). SA PATRICK J. COLLINS, JR. 4 NO T-9 is NO 1734-C-TE. SAs THCHAS L. ‘COLARELLT | | os . and JCHN C. nC CURNIN I1 | NO T-11 is NY 3461-C-TE. ' SA ANTRONY R. VILLANO NO T-13 is LA 4448-C-17E. SA NEWICN E. YOST | XO T-+15 is NO 1734-C-TE. SAs THOVAS L. COLARELLI q Hand JONn C. MC CURNIN II —s ae mo NO T-17 is NO 1283)PcC. SA HARCLD V. RUCHES Note that two "T" symbols have te <0 4734-C-1TE to further protect his ia t jar} a) ed T 3 oO Cis ct ro} Sn ABMIMISTAATIVGE: Only the dates necessary for f voview and compilation are reflected in the inv re wets. -- B COVER PACE Docld: 32308824 Page 2?
Released under the John F. Kennedy Hote). DATE: 11-14-2017 ‘ a _¢ Yo N & > agit ewer NO , 92-365 NO 2270-PC continues under.development as the only identified LCN member currently being developed by New Orleans. This source has not yet admitted LCN membership or discussed any details concerning local LCN structure. 7 NO 1283-C-TE has now indirectly admitted being a “Black Hand" prior to World War II. Efforts are continuing to develop this source of information. te cx COVER PAGE Docld: 32308824 Page 3 Assassination Records Collection Act of 1992? (44 USC 2107~, a a
| Released under the John F. Kennedy Assassination Hote). DATE: 11-14-2017 JFK Assassination System Date: 4/1/2015 Identification Form CO SSSSSSSSSSSSSSSSSSESESEEeee Agency Information AGENCY: FBI RECORD NUMBER:  124-10296-10154 RECORD SERIES: HQ AGENCY FILENUMBER: CR 92-10391-10 TO EEE Document Information ORIGINATOR: FBI FROM: BLAIS, BERNARD P. TO: DIRECTOR, FBI TITLE: DATE: 08/17/1972 PAGES: 8 SUBJECTS : FCA, ASSOC, ANGELO, LOUIS EDWARD, RES, EMP, BKG, REL, B/F INT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LASTREVIEW: — 12/17/1997 OPENING CRITERIA: INDEFINITE COMMENTS : -- oor eee poctd: 32306826 Page 1
” Released under the Johh 7 Kennedy Assassination Records Collection Act of 1992 (44 us¢ 2107? Hote). DATE: 11-14-2017 ze. a m FD-263 (Rev. 12-19-67) + ee FEDEKAL BUREAU OF INVESTIGATION: \ | — REPORTING OFFICE OFFICE OF ORIGIN DATE , w INVESTIGATIVE PERIOD NEW ORLEANS NEW ORLEANS 8/17/72 6/1/72 =~ 8/16/72 TITLE OF CASE , ; REPORT MACE BY TYPED BY ) BERNARD P. BLAIS gea LOUIS EDWARD ANGELO, aka CHARACTER OF CASE Lou Angelo AR REFERENCE: New Orleans report of SA BERNARD P. BLAIS | ee dated 5/23/72. _p- I ADMINISTRATIVE: uv Due to the singular nature of the following I | information, it is being set forth in the administrative section. On 6/12/72, NO 1734-C-TE advised SA JACK EVANS | MEHL that there is no indication of any connection | { ; ACCOMPLISHMENTS CLAIMED 5] NONE ACQUIT-| case was cen 4 CON VIC FUG. FINES . SAVINGS TAL ‘ o VAN PENOING OVER ONE YEAR Klyes [_JNo” PENDING PROSECUTION — \ OVER 5IX MONTHS Clyves [XIno 4%, approveo | } ee tuanes DO NOT WRITE IN SPACES BELOW fi f) f - , : COPIES MADE: { G7 J < G / IO °EC-33 >. Bureau (92-10391) = —_ 7 1 - USA, New Orleans SS me ee aN 1 - pepartmental Attorney, New,,; 1 eo rleans DECIVF INES | tuys ie 72 v3 » ; 2 - New Orleans (92-797). BECEIAS| AUG 21 19 a mic 3 If Ri HE {E Dissemination Record of Attached Report Notations Request Recd. | Vision by THOLICE ips y } 1. ‘ Date Fwd. Awoeniza + “LL COPIES é/ ‘ <2 GE. 1014 22k. BY peepee a a REVIEW AY FOLIGYAUD/OR DELIVERY By Section/ Room. 7 5” Sf WATE 58 AUC23 Rc ya soven Sth ° 1172 Das | moore 32308826 Page 2?
" Released ,under the John F. Kennedy Assassination Records Collection Act of 1992 (44 usc 2107 “~~ Hote). DATE: 11-14-2017 , . (, y “_ . " NO 92-797 between CARLOS MARCELLO or any of the MARCELLOs, and LOUIS EDWARD ANGELO. LEADS: _ NEW ORLEANS AT _ BATON ROUGE, LOUISIANA. . Will obtain Articles of Incorporation pertaining to Rex Finance Company, Richards eT TAME T New Orleans, Louisiana, (telephone number (504) 525-5519). AT NEW ORLEANS, LOUISIANA, Will contact NO 1435-C and NO 1075-C, in order to determine ANGELO’s current activities. Will also recontact NO 1075-C for additional information pertaining to the Rex Finance Company. Information 6btained from this source is to be treated as singular in nature and reported in the administrative section of future reports. B* COVER? PAGE DoclId: 323088276 Page 3
Released under the John F,. Kennedy Assassination Records Collection Act of 1992 (44 Use 2107 Hote}. - DATE: i1- 14-2017 g : a - x. 2 oe wb Wee | NL lab-t=he L730 _ \ OQ Jn - " wl J Ltd 4-3 2b = B56 Nei dL (00-106 6.76 = 2 2fO- Dho 2972. . Bess Lb - LEBLGS = LS - — —PE wy a - DESTROY sy Oo m Vy < i DES (| y/ NALIN an ae KA AN ; \—\ , \ DocId: 32310139 Page I? -
Released under the John F. Kennedy Assassination Records CoLlection Act of 19927 (44 USC 2107 Hote). 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 : 9.1 Docld: 32308827 Page 1 DATE: 11-14-2017 JFK Assassination System Identification Form Agency Information FBI 124-10296-10155 HQ CR 143-953-50 Document Information FBI STEFANAK, ANDREW J. DIRECTOR, FBI 09/11/1967 7 FCA, ASSOC, GAMBLING ACT, INTV, ECHOLS, DONALD E., OSTEEN, CLARENCE PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 12/16/1997 INDEFINITE Date: A/1/2015
DATE: 11-14-2017 _ . “OL os . af $ \- ; A ie Cott ad ZL NO 143-118 ADMINISTRATIVE au the John F. Kennedy Ageasinatiofr Récords Collection Act of 1992 (44 USC 2107 ote) , “4 h Included in details of instant report is an FD-302 and an insert reflecting investigation conducted by auxiliary offices but had been inadvertently omitted from previous report. On 7/21/67, NO 1285 ~- C advised SA ROGER A, observed at ringside taking bets. Informant ad ed that after the fight, CARACCI was surrounded by several people attempting to either pay off or collect on their bets, at which time CARACCI stated that no one should give him any money now as people were watching him, MBARDIER that on Monday night, 7/17/67, he attended the fight rogram at Municipal Auditorium in New Orleans, where FRANK}ICARACCI was Informant advised that HASKELL JONES was also at ringside but that he did not observe him taking any bets. - Be. (COVER PAGE) ba a er a neg _~ i cee \ DoclId: 32308827 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 : DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : 9] DocId: 32308830 Page 1 RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: JFK Assassination System Identification Form Agency Information FBI 124-10296-10158 HQ CR 65-74268-8 Document Information FBI SAC, ME DIRECTOR, FBI 12/08/1971 2 FCA, ASSOC, GAMBLING ACT, CRIM ACT, INTV, HARDISON, WILLIAM THOMAS PAPER, TEXTUAL DOCUMENT Secret 1C;4 Redact 08/04/1998 INDEFINITE Date: | 4/1/2015
Released ‘under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 ‘ Hot DATE: 11-14-2017 ; . oe OMS sapien : a | fem oo tesA FPMR (41 oR) fol-11.6 4 . | ; . ~ UNITED; STATES GOVERNMENT ~ Nee ‘ + ~ Memorandum o-b)Mpl-I8-72 14 4 ——- To: papecror, Fer (65-74268) SFORE[T 9 oar: 2/s/71 f~ ‘ALD INFORMATION CONTATNED, fro 4 SAC, MEMPHIS (65-1020) (P) HEREIN {$ UNCLASSI FIRB f. . Bee . a ‘EXCEPT WHERE SHOWN. 7°! +. a 4 TR. OTHERWISE @& OTe ijt 4 WILLIAM THOMAS HARDISON, iV } ESPIONAGE ~ RUSSIA AND CUBA wt. ALAA sow, TR. 7228) WARDISAM R@ Memphis airtel to Bureau dated 10/6/71 enclosing a@ letterhead memorandum, Enclosed herewith are 5 copies for the Bureau and 1 copy for New York of a letterhead memorandum reflecting ' the contents of letters received from subject, as well as | results of interviews and investigation conducted in regard ghee ! to subject's allegation of having information regarding ee theft from the mails and having possession of stolen 5 13/8 1 Fa government documents, | Bit LRADS CLASS. & EXT. BY2vOte “ | . § Lehps ASON-FCIM 11, 1-247, Brena ng OBJECTION TO. | Fa lia es NEW YORK DATE OF REN NS HECLASSIFICATION AND/OR, aw RELEASE-GF: IK INFORMATION.” | E AT NEW YORK, NEW YORK Dui THIS: DOCUMENT. y 5. am we ; PO Ee Will confer with Credit Suisse in’New York City oa ie | . gt = to determine what documents would be necessary for HARDISON 0-4 | ve “to execute to authorize individuals other than HARDISON to TE) | Qe ‘i secure specific items from his lockbox controlled by (0°al-95' eo 3% Credit Suisse in Switzerland, neeney << 907 (TFK) he REQ. REC'D —z 2 Classified 0K SLE KSEE. | MEMPHIS DATE FOR, 4 ae he Dr | aL HOW FOR. _. ~-Deelass (6 wx Ove a AT MEMPHIS TENNESSEE By mobo yo | i ° | | )} Will, upon receipt of information relating to i 4 documents necessary to entgr a lockbox in Switzerland, attempt iN _ to have HARDISON execysets _s G-—- | is -~ 7424 2 lod ~ % a) LOSURED } Bureau (Encs. ENG 10 7 DEC 13 ion |. Q-New York (Ene. 1) (65-25697) Z : | 2-Memphis ! ne col seit) ames _|, JER: wp - Shute, oe . If | ). be a) cst MADE, DATE or TO HS ae BEG. suet a AN rast. y Lao. | DEC? 4 U.S. Savings Bonds To Suh mal hit @ if F FE i aS E¢ ap fF T | DoclId: 323086830 Page 2?