datamatters24/research-document-archive huggingface dataset:
ee ce ——- Se oe JFK Assassination System Date: 5/7/2015" Identification Form ‘Agency Information - AGENCY: FBI RECORD NUMBER: = 124-10292-10236 RECORD SERIES: HQ AGENCY FILENUMBER: — 92-3171-482 Document Information . ORIGINATOR: FBi FROM: SAC, CG TO: DIRECTOR, FBI TITLE: DATE: — 11/07/1961 ‘PAGES: ] SUBJECTS : SGI, ASSOC, BUSS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT po CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 02/20/1998 OPENING CRITERIA: INDEFINITE COMMENTS : i. v9.1 209 i Docld: 32307533 Page 1 ‘
pa (Rev. 6-2-61) ‘ —\ y : Polson - a, Mohr —p Callahan DECODED COPY ae Tavel Trotter . Tele. Room . . e T | t oe ‘ Ingram xx Radio Cl Teletype Aly | | WD OAT ire, Foo PY | “Are? bs biypslOy an, ONT egy Mis pm. ~~ 5 DEFERRED 11-7-61 by ED vSG wo i a . wf @ — qweotRector S9/ = gS FROM SAC CHICAGO 071500 ( SAMUEL uw. By ancana, AKAce, AR. CG 6457-PC ADVISED THAT IT HAS BEEN ASCERTAINED THAT DOMINIC BLASI, SUPPOSEDLY ACTING FOR GIANCANA, HAS BEEN FRANTICALLY ATTEMPTING TO DISPOSE OF ALL PROPERTY IN THE CHICAGO AREA WHOSE OWNERSHIP CAN BE TRACED BACK TO GIANCANA OR HIS CLOSE ASSOCIATES. INFORMANT IS NOT AWARE OF THE METHOD BY WHICH BLASI IS ATTEMPTING TO ACCOMPLISH THIS, NOR 1S THE INFORMANT AWARE OF THE SUCCESS OF THIS OPERATION. PCI GLADYS EBLE STATES THAT ACT|VITY AROUND THE ARMORY LOUNGE LATELY HAS BEEN AT A MINYMU®, NOT HAVING SEEN ANY HOODLUMS ENTERING OR DEPARTING IN THE LAST SEVERAL DAYS, AND VERY FEW CUSTOMERS. PCI | ANTHONY GIROLAMI BEING CONTACTED THIS DATE REGARDING MORE | INFORMATION HE MAY BE ABLE TO SUPPLY REGARDING THE ACTIVITIES OF GIANCANA, ET AL. NOTED THAT DURING THE LAST CONTACT WITH -GIROLAMI, HE STATED THAT GIANCANA WAS INTERESTED IN ANY INFORMATION REGARDING SAS RALPH HILL AND WILLIAM ROEMER,- GIROLAM! STATES THAT GIANCANA, ET AL, DEFINITELY DO NOT HAVE IN MIND ANY HARM TO THE SAS IN THAT THIS WOULD CAUSE UNPRECEDENTED "HEAT" TO THIS GROUP, ARMED AND DANGEROUS. ry f Sb ee ey ta ey REG UB 3 ~Y a ae © ys nid ob . 8 NOY ZZ” 1961 4 (x Moreh ee Ag LE wey each ws) ne + é i @2NOV 16 196F -. , If the intelligence contained in the above message is to be disseminated outside the Bureau, ft'is suggested that it be suitably paraphrased inorder to protect the Bureau’s cryptographic systems. t £ | pocta: 32307533 Page 2? i
{ ‘ t i | Docld: 32307536 Page 1 v9.1 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 : JFK Assassination System Identification Form “Agency Information FBI 124-10292-10239 HQ 92-3171-485 Document Information : FBI SAC, CG DIRECTOR, FBI 11/14/1961 — 2 SGI, ASSOC, TRA, GAMBLING CASINOS PAPER, TEXTUAL DOCUMENT ” Unclassified 4 Redact 02/20/1998 INDEFINITE INC CABLEGRAM 210 Date: SE RP 5/7/2015
-a B rer oe eo & ~ FEDERAL BUREAU OF INVESTIGATION == ° 7. | Me. Tolson ad c i ¢ 7 - g . C U.S. DEPARTMENT OF JUSTICE A {we pemont | ‘ ow COMMUNICATIONS SECTION J /- Mz. Callahan | fo —_ NOVI 419617 , | Mr. Conrad { po Mr. DeLoach. Pi TELETYPE | Mr. oe ae | Mz. Malone Z|” ! Mr. Rosen. mt || Mr. Sullivan Mr. Tavel__.___ i | Mr. Trotter. || ; | Tele, Room. DEFERRED 11-14-61 7-56 PM SM i) | Mr. Ingram |! | 7 Miss Gandy__ TODIRECTOR, FBI /92-3171/ f —— |} FROM SAC, CHICACO /92-349/ iP SAMUEL M.CIANCANA, AKAs, ARs DAILY SUMMARY. PCI SUE KARVONE ADVISED THIS DATE THAT SHE WAS IN CONTACT LAST NICHT WITH INDIVIDUAL KNOWN TO HER AS DICK BURNS, DESCRIBED AS WMA, WELL BUILT, FIFTY YEARS OF AGE, FROM NORTHWESTERN SUBURB OF CHICAGO, WHO WAS TALKING TO ANOTHER PERSON. BURNS WAS OVERHEARD DISCUSSING THE FACT THAT HE WAS LEAVING LAST NIGHT FOR SAN JUAN, Pe Re, WHixE HE WAS TO SET UP A GAMBLING. CASINO. THIS DESCRIPTION MATCHES THAT OF RICHARD BERNAS, AKA, DICK BURNS, CLOSE ASSOCIATE OF GIANCANA WHO IN THE PAST HAS BEEN UTILIZED TO BUILD GAMBLING CASINOS. AIRLINES BEING CHECKED TO ASCERTAIN VER- ACITY. OF This INFORMATION, SA BURTON HOMA, IRS, ADVISED THAT HE HAS ASCERTAINED, “THAT GIANCANA IS IN ENGLAND, ALLEGEDLY WITH PHYLLIS MC CUIRE. HE sax THAT HE HAS DISCUSSED THIS FACT WITH HIS DEPARTMENT AND MC GUIRE-S IT HAS BEEN DECIDED THAT IF GIANCANA-S ITINERARY CAN cael BE ESTABLISHED, UPON THEIR ARRIVAL INTO THIS COUNTRY A SPECIAL SeARCH ESTABLISHING A POSSIBLE IRS VIOLATION. me AND DANGEROUS. 4 _ 9 AG ae’ F | STI-yy get Ae he (hfe > - ey NOV Vy 1981 “ALL INFODY ATEN CONTA HEREIN io enol Fi ae END AND ACK PLS gue. Re 9-00 PM OK FBI WA RAM HOLDING yc '* os bdo Lp ae 7 pe phe : : | ; i i | Docld: 323507536 Page 2? FES SIT Seman, He OF THEIR PERSONS AND BELONGINGS WILL BE CONDUCTED WITH THE PURPOSE OF DATEU-ao-8y “IED hs i C
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 . Identification Form Agency Information “AGENCY: — FBI RECORD NUMBER: — 124-10292-10240 RECORD SERIES: HQ AGENCY FILENUMBER: 92-3171-486 Document Information ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE: DATE: 11/16/1961 PAGES: 1 SUBJECTS: _ SGI, ASSOC, TRA, MEETING, GAMBLING OPERATION DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT . CLASSIFICATION: Unclassified “RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 02/20/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 . . a 439 | Docld: 32307537 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote)... DATE: 11-14-2017 4-41 (Rev. 6-2-61) an ant g cS . : Tolson / eee Belmont : Mohr Callahan . Conrad’ DECODED, COPY Deh Evans VA ih Malone 2 . ’ eat Rosen Sullivan Tavel Trotter . Tele. Room ‘ Ingram ' e . cco Radio xxi Teletype Caney . Yr DEFERRED 11-16~61 1:36 AM TN TO DIRECTOR dP FROMSAC CHICAGO 160138 SAMUEL M. @ avcana, AKA, AR. DAILY SUMMARY. RE YESTERDAY'S SUMMARY REFLECTING ONE DICK BURNS GOING TO SAN JUAN FOR PURPOSE OF SETTING UP GAMBLING THERE, DELTA AIRLINES RESERVATIONS SHOW THAT RICHARD BURNS, NO ADDRESS, MADE RESERVATIONS ON FLIGHT 803 NOVEMBER 13 LAST FOR MIAMI WITH CONNECTIONS FOR SAN JUAN, P. Re SAN JUAN. HAS BEEN REQUESTED TO ASCERTAIN IDENTITY OF THIS PERSON AND REASON FOR BEING THAT AREA. CG 6)4=C ADVISED THAT MEETING WAS HELD RECENTLY IN CICERO ATTENDED BY AMONG OTHERS, GUS LIEBE, LESLIE KRUSE AND OTHERS FOR THE PURPOSE OF ESTABLISHING A PER-~ MANENT LARGE SCALE GAMBLING OPERATION IN MC HENRY COUNTY, ILLINOIS, LOCATED NORTHWEST OF CHICAGO. THIS OPERATION IS TO TAKE THE . PLACE OF THE NOW DEFUNCT J AND J PICNIC GROVE, WILL COUNTY. Cy ACCORDING TO THIS INFORMANT AND OTHER SOURCES, MC HENRY COUNTY, THROUGH JOSEPH AMATO, 1S CONTROLLED BY THE CHICAGO SYNDICATE. ARMED AND ANCE ROUS | . ‘i RECEIVED: 2: Ke AM he LAM cece eee Wee ti Be dence rl Faw \ yobs REC- 49 G2 - ~ ~ 3 f & enone § Ht Sf) aoe TAL wn ‘ a fe MM 2d 6.4 NOY 2 a | If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably nN paraphrased inorder to protect the Bureau’s cryptographic systems. i i ; Docld: 32307537 Page 2?
DATE: 11-14-9017 JFK Assassination System Date: 5/7/2015 Identification Form SSeS Agency Information ; AGENCY: FBI RECORD NUMBER: — 124-10292-10247 RECORD SERIES: HQ AGENCY FILENUMBER:  92-3171-493 PR . oe Document Information ; _ ORIGINATOR: — FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE: - DATE: = 11/21/1961 PAGES: 1 SUBIECTS : _ SGI, AA, FERRARO, FRANK, JCE, MEETING DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 02/20/1998 OPENING CRITERIA: INDEFINITE COMMENTS : Dr v9.1 440 Docld: 323507544 Page 1.
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote} . DATE: #1-14-27017 , 4-41 (Rev. 6-2-6h) im Mohr _ : Gonnad’ pe woe | DECODED COPY Be ee Me Malone . , Sutlivan Trotter ‘ . | . Tele. Room x Radio co Teletype cen ) DEFERRED 41-21-61 4 TO/DIRECTOR - ZL FROM SAC, CHICAGO 211222 C. f bt __SAMUEL Me. GIANCANA, AKA, AR. DAILY SUMMARY. CG 6),86-Cx ‘ADVISED OF NO PERTINENT ACTIVITY OVER THE WEEKEND. CG 6343-0 vg 4 ADVISED THIS DATE THAT ANTHONY ACCARDO, FRANK FERRARO AND Ge JACK CERONE DISCUSSED THE FACT THAT "HE" SHOULD BE BACK 4 FRIDAY OR SATURDAY. BELIEVED MAY HAVE-BEEN REFERRING TO A GIANCANA. RE INFORMATION THAT RICHARD BERNAS MAY HAVE GONE TO SAN JUAN TO SET UP GAMBLING CASINO THERE LAST WEEK, CG 643-C ADVISED THAT AS OF NOVEMBER 19 LAST, BERNAS WAS | WITH LESLIE KRUSE AND THE INFORMANT IN MCHENRY COUNTY, LOOKING OVER A PLACE AT LILY LAKE TO BE USED AS A GAMBLING SPOT. LOCATION 1S IN A GARAGE, AND BERNAS 1S TO DO THE REMODELING. ANOTHER INFORMANT HAS ADVISED THAT ONE DICK BYRNE, A PART TIME. PRIVATE DETECTIVE, HAS BEEN MAKING NOISES AROUND CHICAGO TO THE EFFECT THAT HE IS "IN THE SYNDICATE." THIS MAY. BE THE INDIVIDUAL REFERRED TO BY AN INFORMANT WHO WENT TO SAN JUAN. ARMED AND DANGEROUS. \\ | Pee RECEIVED: 2:08 PM MIN BC 1a: 4 7 ALE ALL INFORMATION og) 72 - BIT I- DS HEREIN is SUNT oe eANED f VAULASSIFIE A g2 NOV 22 1960 orm cet ED, If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably paraphrased inorder to protect the Bureau’s cryptographic systems. | Docld: 32307544 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: 5/7/2015 Identification Form : Agency Information AGENCY: FBI RECORD NUMBER: — 124-10292-10257 RECORD SERIES: HQ _ AGENCY FILENUMBER: = 92-3171-503 Document Information ORIGINATOR: FBI FROM: LEG, MD ‘TO: DIRECTOR, FBI TITLE: DATE: = 11/27/1961 PAGES: 5 SUBJECTS : | [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: . Redact DATE OF LAST REVIEW: 02/10/1997 OPENING CRITERIA: INDEFINITE COMMENTS : INC TTY v9.1 212 Docld: 32307554 Page 1
rT the John Fs Femie ay Ageaesinati “Records c etion Ac 42017 - - _ fee ET UNE CODE... Ce a _ ; aa "SIDE FOR a CLASSIFICATION: - if ACTION; uf cote meogcae vate | Pe 2 72 -— FID) eee FO sacs caicaco ts SR ; © SAN JUAN 6 yaa aly FI soiree AT Mo ‘Bieme six FIVE NINE “six, NEU gout, | ‘EVENING ‘so” NOVEMBER ‘PURNTY-FOUR LAST AND’ TO FNU BANE AT. Ri WINE SIX FOUR’ 3 : FOUR FIVE, ity YORE, NOVE yEBER ‘TURIEY-PIVE Last, “WADE NO KNOWN. | a cowracrs AT MADRID. "APPEARED 1. TouRrSt caraciry USING ‘SPANISH - . =: | MONEY. "HAVE: RESERVATIONS TO. DEPART “MADRID: EA, IBERIA AIRLINES 1 Twa TEL TYPE ee ce Callahan Conrad " DeLoach . Evans Malone. : cme ‘pRosen Sullivan Tavel ,.. Trotter — . : Tale. Room . Ingram , Gandy - soeta:32307554 Page 2 - 4 VIA RADIOGRAM 2 Nov ofp 1961 oe userid ATC ‘ MATL ROOM me ‘TELE TYPE UNIT. ca _— DATE 0 or DECUASSIET OH
reoertet: Wine T up Pr, ReEIDLeoOy OSS osS a ‘o irl ti . . ; = ee eg DATE: 11-14-2017 4-1. (Rev, 6-2-61) ap we we 1 Tolson —________ c- oes . ad Belmont —_____ ve eee OS ? Mohr . a - —— “«e e . DECODED COPY io = Airgram ae ae ee weareha Gores URGENT 11-27-61 TO DIRECTOR FROM LEGAT, MADRID SAMUEL GIANCANA, ANTI-RACKETEERING, REFERENCE ROME PHONE. CALL NOVEMBER 2, LAST. [DIRECTORATE GENERAL «QF SECURITY, MADRID CONFIRMED SUBJECT'S ARRIVAL AT RITZ aye, MADRID NOVEMBER a LAST. . STATE SUBJECT ACCOMPANIED BY PHYLLIS MC GUIRE.: MC GUIRE. TELEPHONED FNU UONES AT MU 86596 NEW YORK EVENING NOVEMBER 2h, LAST AND TO FNU KANE AT RI 96lu5 NEW YORK NOVEMBER LAST. MADE NO KNOWN CONTACTS AT MADRID. T APPEARED IN TOURISIT CAPACITY USING SPANISH MONEY. HAVE a. “RESERVATIONS TODEPART MADRID VIA IBERIA AIRLINES FLIGHT | Ba 983 AT 9 A.M. NOVEMBER 28 NEXT FOR ARRIVAL AT SAN JUAN, Be PUERTO RICO AT 12:25 PM, LOCAL TIME. HAVE RESERVATIONS | ri 3) | a8 a FOLLOWS. ote Poe CLASSIFIED 7" WA Ny > EXEMPT FROM CDS. 0 BATE OF DECLASSIF Lary If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably c rophrosed.in erd: ep to protect the Bureau’s cryptographic systems.
eased tinder the John F.”"Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hotere © GATE: 411-14-2017 UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION i WASHINGTON, D.C. 20535 In Reply, Please Refer to File No. March 25, 1969 SILVIO CARMELO PERRETTA The Central Bureau, Criminal Diviggton¥ Italian National Police, Rome, Italy, advised on Marchg4, 1969, that SILVIO CARME ERRETTA continues to reside in Ripacandida (Potenza) , Italy, and that to date he has not b involved in any illegal activity. PERRETTA has not given any recent indication that he intends to return to the United States, en ALL INFORMATION CONTAINED. AIRY NS Slo /Kse (7) PROPERTY OF THE FBT This report is loaned to you by the FBI, and neither it nor its contents are to_ + ’ be distributed outside the 3 agency to which loaned. ye 78- 6054 9599 Docld: 32308957 Page 3
aan FEDERAL BUREAU OF INVESTIGATION = 5. J, S, DEPARTMENT OF JUSTICE i : COMMUNIGREENS cEcTiOH * NOV 9: , oo, an Gi r. Tavel | ' alt MN IED ae ae rh eT) i ur Trotter a FATION i} Tele. Room i fa A. ALL INFon ‘AN one ma a {ie Ingram | ro. / ateWao-ba B1Ssere! 6(Ca C _———_— FERRED SS 11-09-61 3-46 PM SM RC AMO DIRECTOR, ‘FBI /92-3171/° | AF A af | | cl FROM SAC; CHICAGO /92-349/ 'ANTIRACKETEERING © “Ae, ce a YA gas \ SAMUEL 1 Cer ancans, AKAs, AR. DAILY SUMMARY. pof" SUSANETROOST, ADVISED YESTERDAY, THASI SAM GIANCANA HAS DELEGATED CHARLES aveTE CHUCK ‘Unauete ~ NICOLETTI AS HIS PERSONAL EMISSARY OF CICERO, ILLINOIS, AND , IN THAT CAPACITY CONTROLS ALL GAMBLING ACTIVITY IN THAT AREA. . DIRECTLY UNDER NICOLETTI Is FRANK SHARKEY EULO AND JOSEPH QUOTE "PEPE" ‘UNEHOTE GIANCANA, BROTHER’ OF SUBJECT. INFORMANT ADVISED THAT CICERO-IS CLOSED ‘AS TO THE QUOTE” BIG ACTION. UN@HGOTE, HOWEVER, THERE ARE FOUR OR FIVE PLACES IN CICERO THAT ARE OPERATING, AMONG THEM BEING THE MGM LOUNGE, OPERATED : ¥y BY. NICK’ KOKENES JOSEPH QUOFE “FIFKE “UNGHOTE CORNGOLD IS NOW LIVING f IN" PHOENIX, “ARIZONA, AND ‘HAS A DIRECT LINE FROM HIS AR tL ZONA RESIDENCE a TO: FIFTY NINE FORTY ONE ROOSEVELT ROAD, CICERO, SO. THAT HE CAN OBT ALA” : IMMEDI ATELY THE RESULTS OF THE BETTING LINE AND RESULTS OF SPORTING INTERSTATE Garage ING, es i * EVENTS « THIS SITUATION -BE ING FOLLOWED FOR POSSIBLE VIOLATION OF I A ON gers. QE EMG as Weve J THE PART OF CORNGOLD, * + KNOWN OF GIANCANA. ARMED ANY. DANGEROUS « END ANB! ACK PLS" Uss “rog*" " REC 46 G2 3071. 508 > 50 PM OK FBI WA, RAC HOLDING eS Wy Bees wo ie Nov Agel S ; j ff yn — cemdin. Tou54N dee | DocId: 32307556 Page 2?
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 Doclda: 32307563 Page 1 JFK Assassination System Identification Form en Agency Information FBI 124-10292-10266 HQ 92-3171-512 SO Document Information FBI SAC, NY DIRECTOR, FBI 12/01/1961 4° SGI, ASSOC, TRA, PASSPORT, BKG PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 02/20/1998 INDEFINITE INC NOTE 442 ae a
ARYMENE ce commynsc CATIONS ae i i 7 TELEVYPE / URCENT 12/1/61 11-30 AM BS TC DIRECTCR AND SACS, CHICATO $2-349 AND MIAMI | Ww YOR P A 4. FROM SAC, 2 NEW YORK aden793 ue Fy tibabe? 7 SAMUEL MSCIANCANA, “AKA, ARs MARIO COZZI, INTELLICENCE OFFICER, US , _ CUSTOMS, NYC, ADVISED: DECEMBER ONE INSTANT THAT. SUBJECT. ARRIVED oy PUERTO RICO ON IBERIAN- AIRLINES FLICHT NUMBER NINE EICHT THREE ON NOVEMBER TWENTY EICHT LAST, TRAVELING ON UNITED STATES PASSPORT NUMBER ve B FOUR FOUR-SIX ONE FIVE NINE ISSUED AUGUST EICHT LAST, REFLECTING HIS DATE OF BIRTH AS JUNE FIFTEEN NINETEEN EICHT. SUBJECT FOUND IN POSSESSION = OF TRAVEL DOCUMENTS ONLY. HE HAD CONFIRMATION OF RESERVA- TIONS FOR TWO SINCLE ROOMS AT. CARIB HILTON HOTEL, PUERTO RICO, BUT | STATED HE WAS TRAVELING ALONE. COZZI FURTHER ADVISED PRYLLIS MC CUIRE lALSO ABOARD SAME FLICHT, TRAVELING UNDER PASSPORT NUMBER ONE FOUR EICHT SEVEN TWO THREE ZERO, ISSUED APRIL EICHT NINETEEN FIFTY NINE Jf END PACE ONE ; ROIS RMR ew roe perce nese! on NEORTA 7 on CONTAINED He 1-30" Docld: 32307563 Page 2?
PAGE TWO oe AND RENEWED OCTOBER SIX LAST, REFLECTING HER DATE OF BIRTH AS FEBRUARY FOURTEEN, NINETEEN THIRTY ONE AT MIDDLETOWN, OHIO. HE ADDED THAT SOME OF HER JEWELRY WAS DETAINED UNTIL SHE CAN PROVE WHERE SHE ‘OBTAINED IT. COZZI ADVISED SAME ENTRIES WERE REFLECTED ON | BOTH PASSPORTS. HE FURTHER ADVISED GIANCANA HAD PLANNED TO LEAVE PUERTO RICO NOVEMBER TWENTY NINE LAST, IF POSSIBLE, FOR MIAMI OR NEW YORK, ADDING THAT HIS INFORMATION FROM US CUSTOMS IN PUERTO RICO ential Grimival Daform ank DID NOT REFLECT ANY ADDITIONAL INFORMATION. PCI RANDY BURKE ON DECEMBER ONE INSTANT ADVISED HE HAD NOT YET RECEIVED ANY | INSTRUCTIONS RE ARRIVAL OF PHYLLIS MC GUIRE IN NEW YORK, BUT WOULD ‘IMMEDIATELY ADVISE NYO OF FORTHCOMING INSTRUCTIONS. END AND ACK 11-37 AM OK FBI WA SL TU DISCM | Docld: 32307563 Page 3
DATE: 11-14-2017 ocTd:32307565 Page 1 JFK Assassination System : Identification Form Agency Information AGENCY: FBI RECORD NUMBER : 124-10292-10268 RECORD SERIES: HQ AGENCY FILENUMBER: 92-3171-514 Document Information ORIGINATOR: FBI FROM:  LEG,MD TO: DIRECTOR, FBI TITLE: ~ DATE: 12/04/1961 PAGES: 7 SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 02/11/1997 OPENING CRITERIA: INDEFINITE COMMENTS: INC LHM 443 Date: “Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). 5/7/2015
Released under the John F. Kel DATE: F1- 14- 2017 . OPTIONAL FORMsNO. 10 edy Assassination Records Collection Act of 1992 (44 USC 7107 Ho . 4  Boua-t04 -y ‘ GNITED STATES GOVERNMENT 3) - 7 : > . se eo) a ’ Memorandum ——— \ TO : Director, FBI DATE: wen : Legal Attaché, Madrid (92-7) (RUC) Y SUBJECT: SAMUEL GIANCANA “ Hmmm ) ' Attached are 7 copies of a letterhead memorandum containing pertinent information regarding subject's activities in Madrid as furnished by the Directorate y General of Seourity-\( A) An information copy of this communication is being designated for the Chicago Office in view of subject's residence in that area, uw - ec } RUC one 4 — Bureau (Enc. (1 - 2 UES Beton ‘et ‘ 1- Chicaggy) 1 - Madrid S LPK :HD 78 mor 1961 “Bocld:32307565 Page ? i :
305 196) ‘the’. Directorate General “of: Security. (oss), F “of from* Rome;. Ftaly. On. furnished.:hotel : atithorities: eflected. he was. ‘born’ June- 15 1908, at Chicago," ‘Illinois. ot. #Bhub15s ,Assued: ‘Wa ig ; : : : mpa : , RE," born February. ze 293s at: iiddletown,, UsSs- ‘Shé bisted- peal oste es cat 441 Es: =5ith. Street, ‘passport. #4872: ‘Her pa : Upon arriving at the Ritz Hotel. the. subject. and pie equested. informations regarding | available: airline. : 3: They.
On. November: 30, 1961; Mr 6. 0Z0 | EZ 0 ‘the Directorate. ‘General. of Sectrity (Des) Madrid,, ‘Spaing | “from Rome, : + O.P.M. subject ars ved ot rent hig: passport: furnished: ‘hotel ‘authorities. reflécted: he: was: born June 15,. 19085. ot Cha ChEO 5. Illinois. He was: ‘bearer. Of: eee if ; . : — se Le 7th Stréet,:*". earlier yap issued : #320- and fer Sonien had: no ysonnecting: soon. “Rome “on sovenber 20, Sse rt: jtetepnonti copies Sam, , A Serepbens MenRe ae e1d:32307565 “Pages
COMMENTS : v9.1 ; ‘Docld:32307566 Page 1- | 1 } i JFK Assassination System identification Form “Agency Information AGENCY: FBI RECORD NUMBER:  124-10292-10269 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-3171-515 Document Information ORIGINATOR :’ FBI . FROM: SHEETS, EARL EDWARD TO: DIRECTOR, FBI TITLE: DATE: 12/07/1961. ‘PAGES: 9 SUBJECTS : SGI, ASSOC, TRA, PASSPORT, BKG, RES DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 . CURRENT STATUS: — Redact DATE OF LASTREVIEW: 02/20/1998 OPENING CRITERIA: INDEFINITE 444 Date: 5/7/2015
a - ; = ys — IN Ls - a , Son \ me i Tota, é - > . . : . Report Form mt pet {sees ; ae FD-263 (5-12'55,) — ro, { {x eS . sti Office of Ongin CHICAGO “Reporting-Olfica if SAN JUAN TITLE OF CASE Report made by SA EARL EDWARD SHEETS pan | & CHARACTER OF CASE \ SAMUEL M, “GIANCANA, aka ; ' | ANTI - RACKETEERING a om : . ‘ ~ : ; , - REFERENCE: a | EY Af Barad to. Chicago and SJ 11/28/61. rn aint : o— SJrad to Bu; ‘Chicage ‘arid Miami 11/30 fer. SJrad to Bu, Chicago and Miami (12/1/6 1. Ay. , sg RUC-2 © -— - INFORMANTS: | oe T-1 is PCI ANDRES CRUZ contacted by SA LA VERNE J, MOORE. % ) HEREIN LS Ua AS SSIFIED - , ALL INFORMATION CONTAINED SELES COC hi J. rf Approved | Copies made: @ - Chicago em. 1 = San Juan (92-91 8 D&C 8 1961 T ce: - ‘Form 06 ~ Art. = (Cover Page) (ew (S44 a . _ Property of FBI — This report is loaned to you by..the FBI, and neither it~ “its contents are to be distributed outside the agency to which he S7DEC 18 1961 ue coumu bs \yaun anne a oy oe ~ t t ge FT PRIng Docld: 32307566 Page 2?
| Released under the John F. Kennedy | DATE: 11-14-2017 © C e FD-263 (Rev. 5-1-59) REPORTING OFFICE LOS ANGELES TITLE OF CASE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD LOS ANGELES 5/4/62 2/16 - 5/1/62 REPORT MADE BY. : NICHOLAS MC GAHAN, JR. (A). CHARACTER OF? CASE a, an a MISCELLANEOUS '~ .INFORMATTON : 2 | CONCERNING (ACCOUNTING: AND FRAUD 7@3Y- | SECTION) . ACCOUNTING INVESTIGATION Fa é JAMES RIDDLE HOFFA; EARL ALBERT SCHEIB; EP AL : slo.” fo _ REFERENCES: st. Louis report of SA WALTER A. HILGENDORF ~ , . _— dated 2/21/62. Los Angeles report of SA NICHOLAS MC GAHAN; gr, (A) dated 2/16/62, . a | Bureau airtel to Los Angeles dated 3/15/62. f ian a _ _ Los Angeles airtel to the Bureau dated 4/1962. 8, - ADMINISTRATIVE ; On 4/6/62 a highly confidenti 4395-C) wag approved by the Bureau in Los Angeles case captioned "ANTHONY DORIA" Antiracketeering, Bufile 92-5715, Los Angeles file 92-745," Inasmuch @S ANTHONY . OORTA is also a subject of this case, this source ig ff byes that may prove of valugee" regarding any decals made On the. BEART, SCHEIB. negotiations.” al source (CsLA APPROVED SPECIAL AGENT COPIES MADE; IN RARGE 35) Bureau (63-7112) Te aQ- Yor USA, Los Angeles | NOTATIONS A z WW te L 8. (62-5111). on angen (0a-5122) REQUEST RECD _ ; —_ - oe ane pk! DATE FWD. | aes : _. 7 “i A, sv { re) Be ONY Se es DO NOT WRITE IN SPACES BELOW be a MAY i962 | WATT 10 yy eS DISSEMINATION Ret \ ‘Docld:32307567 Page 2
“Peleased’ ee ee __.. | eased under the doh Ff. Kennedy Assassination Récords Collection Act of 1992 (44 1st” | i DATE: 1114-2017 2107 Hote). LA 62-5111 To ptain Jobs ose -Lapor Deta City. Hall, Los Angeles, California Telephone MA 4-5211 8. MI SG} Beverly gs, California... Telephone CR h72 L ‘ Home - GR 9-8415 9. Teamsters Joint Council 1616 West 9th Street Local 495 DU 1-3571 Extension 361 CSLA 4374-C made active on 12/26/61 in connection ‘with the DORIA antiracketeering case was contacted on a weekly basis since 2/16/62. No information of value was obtained concerning the EARL SCHEIB investigation and contacts to date will be covered in reports submitted in the antiracketeering investigation involving DORIA. Information in this report received from banking institutions was obtained as follows: OFFICIAL BANK Mr. R. B. KNIGHT. Home Savings and Loan Assistant Operations Association, 17107 Ventura officer Boulevard, Encino, California Mr. WILLIAM WHITE United California Bank Operations Officer 14708 Ventura Boulevard Sherman Oaks, California - E- (Cover Page) Soud- W's 8 ' Docld: 32307567 Page 3