JFK Assassination System Date: 5/28/201 Identification Form Agency Information Released under the John AGENCY: FBI . Kennedy RECORD NUMBER:  124-10214-10226 hKesassination Records : ‘ ollection Act of 1992 RECORD SERIES: HQ . (44 USC 2107 Note). asex#: NW 45654 Date: 1i-16-2017 AGENCY FILE NUMBER: = 92-2918-50 Document Information ORIGINATOR: FBI FROM: SAC, PG TO: DIRECTOR, FBI TITLE: DATE: 06/24/1958 PAGES: 9 SUBJECTS : SMO, RECORDS, ARREST, WEAPON DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT - CLASSIFICATION: — Unclassified RESTRICTIONS: 4; 11(a) CURRENT STATUS: — Redact DATE OF LAST REVIEW: 01/29/1999 OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS COMMENTS : v9.1 8 HW 45354 Docld:32294950 Page 1
t HW 45354 Records of the Corporation Bureau and the Bureau of Vital Statistics, Harrisburg, Pa., were examined by Investigative Clerk FRANK D. ALTOBELLI. - Records of the Passport Office, U.S. Department of State, Washington, D. C., were reviewed by SE ALFRED H. KRECKMAN. SA JOHN S. PORTELLA of the Pittsburgh Office attended the wedding reception for KAY RIPEPI and STANLEY VALENTI mentioned in the enclosed report. Information Disseminated to the Internal Revenue Service Letterhead memoranda dated 5/13/58 were disseminated to the Bureau and to the Bureau of IRS, Pittsburgh, Pa., concerning | the MANNARINO controlled numbers operation in New Kensington, Pa., as well as the allegation concerning the possible | withholding of revenue on the part of the Nu-Ken Novekty Company. Information relating to real estate holdings of SAMUEL MANNARINO; wife ROSE; VICTOR E CARLUCCI; wife MINNIE; JENNIE MORENO (subject's personal secretary) and daughter KATHLEEN MORENO; WILLIAM SAMS in Westmoreland County, Pa., “Yrwas given orally to SA JOHN C. SCHWARTZ, Intelligence HDivision, IRS, Pittsburgh, on 6/6/58 in response to. his aspecific request for information developed by the FBI | concerning any money invested by subject or his. confederates: was given to SCHWARTZ concerning subject's reported ifinancing of the Lake View Restaurant. and proposed motel leo be constructed in Allegheny Township, Pa. — , lina legitimate enterprises. On the same date, information . i ‘ED 159 has been executed concaming the above information. INFORMANTS T-1 is NY 169-C, contacted by an unidentified agent of the New York Office. T-2 is Mr. A. E.. BOYD, Assistant Cashier, National Deposit Bank, Arnold, Pa., contacted by GA, pRICHARD GORDON DOUCE. ut . 3 19 LV as. ; . T-3 is records of Local Boal? #, New Kensington, Pa., reviewed by an unidentified SA, in,lodwane DIA ach Cn oo DoclId: 322794950 Page 2?
HW 45354 wet pEVIEWED BY _ : we 1 a ek TASK SOREE ID At ss ros 100N" —— PG 92-228 . ae rent INFORMANTS. (conmmnveD RELEASE IN PART 7-4 is ROBERT J. WILSON, Vice-President, nea veoralatehahy pani ve wit! and Trust Co., New Kensington, Pa., contacted by SA ALBERT E. KLEBE , JR. GEBHARD "BOOTS" RAEBE, Captain of Police, Braddock, Pa.,- T-5 is who has furnished reliable information in the past, contacted by SA THOMAS G. FORSYTH, III. T-6 is Lt. JACK STACK (NA), Pittsburgh PD, who has furnished reliable information in the past, contacted by SA JOHN D. ANTHONY. T-7 is JAMES O'CONNOR , former Chief Identification Officer, Pittsburgh PD, who has furnished reliable information in the past, contacted by an unidentified SA. | T-8 is JOHN C. SCHWARTZ, SA, Intelligence Division, Internal Revenue Service, Pittsburgh, who has furnished reliable information in the past, contacted by SAS DOUCE, NORMAN T. THOMPSON and JOHN Ss. PORTELLA .. 1-9 is[ ==>) PCI, contacted by SA PORTELLA. ‘T-10 is[- eat si | PCI, contacted by SA DOUCE. T-ll is PG 545-C, contacted by SAS DOUCE and PORTELLA. T-12 is National Board of Fire Underwriters, Miami, Florida, contacted by SA. KENNETH C. MOORE. T-13 is SAMUEL NATHANIEL LEVINE, PCI, and Pittsburgh Top . Hoodlum, contacted. by sks PORTELLA and DAMON W. PITCHER. T-14 is PGr564-¢C¢ gontactednbycSAc THOMPSON. T-15 is former PG 509-C, contacted by SA PORTELLA. 7-16 is JFK Act 6 (4) PCI, contacted by SA PORTELLA. T-17 isl. kate )  ~~'JPCI, contacted by unidentified agent of the Salt Lake City Office. T-18 is Detective Sergeant JERRY KEDRIERSKI, Miami Beach, Me _Plorida PD, whose reliability is unknown, contacted “by an unidentified agent of the Miami office. DoclId: 322794950 Page 3
| INFORMANTS (CONTINUED ) T-19 is WILLIAM ADAMS, owner, Adams Music Company, Slot Machine and Juke Box Distributorship, New Kensington, Pa., and life-long resident of New Kensington, who has furnished reliable information in the past, contacted by SA _THOMPSON . 3-20 is Havana 4, contacted by Legat, Havana, Cuba. T-21 is JENNIE MORENO, personal secretary to SAM MANNARINO - in the Nu-Ken Novelty Co., with whom contact has been insufficient to determine her degree of reliability but who has been reported to be very loyal to MANNARINO by PG HSC. MORENO. was contacted by SA PORTELLA . . T-22 is WILLIAM WALSH, Inspector, #2 ‘Precinct, Pittsburgh PD, who has furnished reliable information in the past, contacted by SA THOMPSON. “7-23 is[._*at es ) | PCI, and afternoon manager in the gambling casino at the Hotel Nacional, Havana, Cuba, contacted by Legat, Havana, Cuba. /T-24 is ARTIE NEWMAN, Cashier, Hotel Nacional gambling casino, Havana, Cuba, who has furnished reliable information in the past, contacted by Legat, Havana, Cuba. T-25 is former PG 566-C, contacted by SA JOHN R. ACKERLY. “[-26 is CHESTER STUPAK, confidential source, who has furnished reliable information in the past, contacted by SAS | PITCHER and -PORTELLA. T-27 is WALTER J. SHARKEY, PCI, and retired New Kensington police officer, R.D. 2, New Kensington, Pa., contacted by SAS THOMPSON and DOUCE. T-28 is TFK Act 6 (4) PCL, contacted by SA FORSYTH. T-29 is ELIZABETH BLISSELL, Secretary, Chamber of Commerce, New Kensington, with whom contact has been insufficient to determine her degree of reliability, contacted by SA GENE H. STUDEBAKER. HW 45354 DoclId: 322794950 Page 4
“oy iid ft ff f > f. i PG 92-228. INFORMANTS (CONTINUED ) T-30 is TOM LATTOS, roommate of PCI ; reliability is. unknown. (T symbol sseTgned to ra further protect PCI ZERVOS. ) . ; T-31 is U. S. Treasury Dept., Division of Loans and’ currency, Bureau of Public Debt, Chicago, T1Linots ». contacted by letter dated 1/6/58. / P32 4 sf PCI, contacted by SA ‘ROBERT A. -VOEGE. T-33 is PG. oii- C; contacted by SA PORTELLA.. T-34 is HARRY SAVAGE, former Assistant. pistrict Attorney, | Allegheny County, who has furnished reliable 4 information in= the past, contacted by, SA ACKERLY. T-35 is Dun and Bradstreet, Chicago, Illinois, who has a furnished reliable information in the past, contacted by. Investigative Clerk JOHN | ‘E. WHALEN. T-36 is LO] P01 of the Chicago ‘Office, contacted py SA RALPH R. HILL,R. . T-37 is Mr. ROBERT DE LANGIE, ‘Vice- President, Pioneer Title Insurance and Trust Company, Las Vegas, Nevada » contacted by SA LEO E. KUYKENDALL. —_ T-38 is SU 370-C contacted by SA BYRON C. WHEELER . /JEK Law 11 (a) furnished by the Bureau on 5/10/50. T-4O is former por[___] who has furnished reliable information in the past, contacted by SA ACKERLY. T-41 is Dun and Bradstreet, Inec., Pittsburgh, contacted by Investigative Clerk GEORGE C. DIPPOLD. T-42 is Mr. D. SHIARELLA, Manager, First National Bank, New Kensington, Pa., contacted by SA DOUCE. received from Bureau 5/10/50. /T-44 is Havana 13. a \ | WW 45654 Docld:32294950 Page 5
PG 92-228 INFORMANTS (CONTINUED ) 1 ‘p45 is[Lt. JORGE PENA HARRERA, Héad of the Alien Control a Section, Department of Investigation, Cuban National Police, contacted by Legat, Hava beige HE (A gy 4 T-46 is JAMES CHRISTY, Assistant Manager, Retail Credit Company, New Kensington, who has furnished reliable information in the past, contacted by SA THOMPSON. ~-47 is TOMMY HAYES, Salesman, Swift and Company, Pittsburgh, 7 with whom contact has been insufficient to determine SEK -ACK6 (4) his reliability, contacted by SA PITCHER. | eB as[__________] PCI of the Chicago. Office, ; ‘ me contacted by SA RALPH R. HILL, JR. Criminal Informant Coverage PG SHBG | \ PG 564-C a | | PCI a | | "LEADS PITTSBURGH - AT NEW KENSINGTON, PA. 1. Will maintain regular contact, with poIs[ __] WALTER J. SHARKEY, PG 545-c and PG 564-C for the “purpose ‘o developing current information regarding SAMUEL MANNARINO's legitimate enterprises, criminal activities, associates. (WESTMORELAND. COUNTY) |. 2. Will recontact MARSHALL HOLT and wife ANNA, neighborhood sources at5386 Charles Avenue, to obtain any information they may have developed since last contacted. — | 3. Will attempt to identify the two collection men employed by the Nu-Ken Novelty Company who are said to be withholding revenue collected from pinball machines operated in New Kensington and Arnold, Pa. Will, if identified, disseminate such information to the IRS. | | | | HW 45354 DBocld:32294950 Page 6
> x “ys: bee HW 45354 PG 92-228 li. le. 13. “44, 15. 16. DoclId: eT a aa oon n a 2 cn en ns acres ' 4 a) ‘ ae . Ne “he ou A LEADS (CONTINUED ) “ame ta an mey Will reponeeinterview of JOSEPH PETER MANNARINO to be conducted by the San Diego Office at La Jolla. San Diego has been asked to determine the purpose of the visits of JEROME, et al, to La Jolla. (Investigation requested in Pittsburen airtel, -to.,San. “Diséo, 4/28/58) . Jag - ' Will report results of investigation being conducted by the Legat, Havana, concerning the report, that NORMAN ROTHMAN is fronting a slot’ machine operation for the MANNARINO brothers in the intexfor of Cuba. ‘Will also report info developed by Legat, Havana, re SAMUEL MANNARINO's supposed interest in investing in the Cuban pineapple business as well as info developed concerning the allegation that GABRIEL MANNARINO may be living on a houseboat near the Island. of Pines off the southern coast of Cuba. (Investigation requested in Pittsburgh letter to Bureau, 3/21/58,. and Pittsburgh airtel to Bureau, 4/29/58). Will report background info being developed by the Chicago, Detroit, Memphis, Miami and St. Louis Offices and the Legat, Ottawa, Canada, concerning individuals previously identified by the National Board of Fire Underwriters, Miami, as being out-of-town contacts of the MANNARINO brothers. (Investigation requested in Pitteburen letter to Bureau, 5/8/58) : - ) Will recontact PCL a concerning the report that the MANNARINO brothers have a numbers operation at Lloyds -Limited, 1926 Murray Avenue, Pittsburgh, involving DAVID LAWRENCE and SONNY (LNU) who is probably identical with SONNY CINSUTTI, shylock for the MANNARINO organization at the Triangle Billiards gambling casino, New Kensington: Will follow and report subject's physical condition. - 32294950 Page re ae el. .