datamatters24/research-document-archive huggingface dataset:
: - in OPTIGNAL FORM NQ, 10 : sOtO-106 os. , ?. MAY 1962 BDITION . . . : mM ce ‘UNITED STATES G¢ ~ IRNMENT. " - Or Memorandum — ne TO : DIRECTOR, FBI (92-3171) pate:| 12/23/63 : FROM: 9 gr" sae NEW YORK (92-793) / SUBJECT: , , Q . q} SAMUEL M. GIANCANA, aka AR (00: CHICAGO) Y | ReNYlet, 12/19/63 and NYairtel, 12/20/63. U) On 12/20/63, PCI LOWELL WILLIAMSON telephonically contacted SA FRANK R.. GERRITY and advised him that CHRIS MC GUIRE had called DOROTHY MC GUIRE from Fort Lauderdale “to Calgary, Canada. CHRIS said that PHYLLIS is with SAM GIANCANA. PCI did not know if they were in Miami or in NYC. Uv Later. on 12/20/63, PCI LOWELL WILLIAMSON telephonically contacted SA CHARLES G. DONNELLY at the NYO, calling from Calgary, Canada. 5 He said that CHRIS had called DOROTHY from Fort Lauderdale and CHRIS was very disturbed. CHRIS said that she is going to a ball at the Coral Ridge Yacht Club and she called MARVIN KOSLOW in an attempt to borrow jewelry for the ball. PCI did not know if she contacted KOSLOW at his New York jewelry firm or at his Miami store, but believed that it was at the New York firm. 4) f a t | KOSLOW told CHRIS that he could. not loan her any jewelry as SAM GIANCANA and PHYLLIS were coming in and he ' needed the jewelry for PHYLLIS. She said that they would be in to see him at 5 p.m. ,12/20/63. CHRIS told KOSLOW that she understood that PHYLLIS was no longer seeing GIANCANA and KOSLOW said that she should not believe that. KOSLOW said that PHYLLIS is still going with GIANCANA, U9 4-8/7 - fell PCI said that CHRIS and DOR Y are now worried that PHYLLIS is buying expensive jewelry for SAM and his family. UV @>- Bureau (92-3171) a 2 - chi cage (92-349) 14 DEC 26 1963 2 - Miami (92170 1 - New York (92-793) aRTiON ap ONTAINER — CGD: pes Ce ray For | (7) HEBER VY Orit | g aE aul iG is ny DoclId: 323100458 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hoter. DATE: 11-14-2017 JFK Assassination System Date: 9/7/2015 Identification Form ~ Agency Information AGENCY: FBI RECORD NUMBER: = 124-10301-10309 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-3171-1271 Document Information * ORIGINATOR: FBI FROM: CG TO: HQ TITLE: DATE: 12/14/1963 ‘PAGES: 1 | SUBJECTS : SAM GIANCANA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LASTREVIEW: — 05/20/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 283 DoclId: 32310043 Page 1
[ Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hotey- DATE? 11-14-2017 4- 3 \Rev. 4. 17- 68) bh , Z : Tolson : \ : . Belmont _ ‘ . pe a . Mohr ___-_ a é ‘ Casper ' _) : Callahan S> i Conrad SES” DeLoach AES oo Evans oA DECODED COPY eae Sullivan Tavel is ae Trotter SAIRGRAM <= CABLEGRAM RADIO osTELETYPE j.'= DEFERRED 12-14-63 10-40 - AM EH T0-S1RECTOR FROM SAC CHICAGO 141115 Pax SAMUEL Mo” GIANCANA, AKA, AR. yr CG 6486-C* ADVISED THAT AN INDIVIDUAL NAMED GUS, BELIEVED IDENTICAL TO GUS KRINGAS, SMALL TIME GAMBLER AND BARTENDER. AT GUS! STEAK HOUSE, FORMER LOCATION OF LARGE SCALE GAMBLING OPERATION, APPEARED AT ARMORY LOUNGE TO MEET WITH GIANCANA 2 ABOUT KRINGAS'S BROTHER. REASON FOR MEET NOTKNOWN, HOWEVER, IT 1S POINTED OUT THAT JOHN KRINGAS, BROTHER OF GUS, WAS | GIANCANA'S CHOICE TO RUN FOR ALDERMAN OF 29TH WARD DURING CITY ELECTIONS IN 1963, BUT BECAUSE OF ADVERSE PUBLICITY DID NOT RUN. POSSIBILLITY EXISTS THAT GIANCANA AGAIN HAS KRINGAS IN MIND FOR POSSIBLE POLITICAL POST AND ADVISING KRINGAS OF HIS INTENTIONS. U/ CG 6533-C ADVISED DECEMBER 13 LAST ON LAST TRREE DAYS GIANCANA HAS SPENT AT LEAST SIX HOURS EACH DAY AT ARMORY LOUNGE AND THAT LARGE NUMBERS OF INDIVIDUALS COMING AND GOING. INFORMANT STATES MUST BE JUST STOPPING TO MEET WITH GIANCANA AS FEW STAY LONG ENOUGH TO ORDER MEAL. qj oes RECEIVED: 11:48 AM MAD wt a Tabak ¥, . 8 DEC coe ane m oye 1368 If the intelligence contained in the above egal to be Cee outside the Bureau, it is suggested that it be suitably paraphrased in order to protect the Bureau’s cryptographic systems. . DoclId: 32310043 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 : a v9.1 DoclId: 32310045 Page 1 JFK Assassination System Identification Form FBI 124-10301-10311 HQ 92-3171-1273 Document Information FBI NY HQ 12/18/1963 1 SAM GIANCANA PAPER, TEXTUAL DOCUMENT Confidential 4: Redact 05/20/1998 INDEFINITE 284 Date: 5/7/2015 Agency Information
P 4 ‘ : fe OPTIONAL FORM NO, 10 $010-154 . MAY 1962 EDITION at GEA GEN. REG. NO. 27 —_ a . ; UNITED STATES ¢ VERNMENT: ~ C- ' Memorandum TO ' DIRECTOR, FBI (92-3171) DATE: 12/18/63 FROM QVAVSAC, NEW YORK (92-793) baht SUBJECT: SAMUEL M. GIANCANA aka AR (00: CHICAGO) ReCGairtel dated 12/9/63 and Buairtel dated 12/11/63.U) PCI LOWELL WILLIAMSON has not been in NYC since November, 1963. Information was received 12/16/63 that WILLIAMSON was at that time in Calgary, Canada, J For the information of the Chicago Office, on = yy 12/16/63, MURRAY KANE, Manager of the MC GUIRE sisters, was a interviewed by agents of the NYO in connection with the fo theft of furs from DOROTHY and CHRISTINE MC GUIRE while they -were in Boston in November, 1963. KANE advised DOROTHY was in Calgary, CHRIS in. Fort Lauderdale, Florida and PHYLLIS at 525 Park Avenue, - NYC. .KANE contacted PHYLLIS MC GUIRE in an attempt to arrange an interview with the agent concerning this theft and she ‘ advised KANE that she did not have anything stolen from her, and as she knew nothing concerning the theft she did not desire to be interviewed, The NYO will, when WILLIAMSON returns to NYC, determine if he feels the time is appropriate for an interview . } of PHYLLIS MC GUIRE, : ALL INFORMATION cot TAINED : HEREINAS BNCLASSIFIE | ate dal BYSes pe | RE | Bureau (92- ou) | 4 FQ - 72/7 y{@ (-/24 % 73h WO = Chicago (92-349 "1 - New York (S207 -9579) gw 1 - New York (92 793) : ee fi DEC 19 1963 - ” CGD: LW (7) ve DoclId: 32310045 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote}. DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10301-10313 RECORD SERIES: HQ . AGENCY FILENUMBER: —92-3171-1275 Document Information . ORIGINATOR: FBI FROM: CG TO: HQ 7 _ TITLE: DATE: 12/18/1963 PAGES: 3 SUBJECTS : SAM GIANCANA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT GLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact ; ° DATE OF LASTREVIEW: — 05/20/1998 OPENING CRITERIA: INDEFINITE COMMENTS: INC NOTE, TT v9.1 ‘Docld: 32310047 Page 1 285
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotes. DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10301-10317 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-3171-1279 Document Information ORIGINATOR: FBI FROM: CG TO: HQ TITLE: DATE: 12/24/1963 ‘PAGES: 1 SUBJECTS : SAM GIANCANA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 05/20/1998 OPENING CRITERIA : | INDEFINITE COMMENTS : v9.1 DoclId: 32310051 Page 1 287
Released under the John F. Kennedy Assassination Records Collection Act of 1937 (44 Sc 2107 Hote}. DATE: 11-14-2017 4-3 (RBv. 4-17-63) ——. Tolson é ~y n } : Bajmont \ <4 Mohr . Nt . : Casper a fod Y al Callahan ai t ; als , ‘ Conrad DeLoach Zo hn? DECODED COPY 2 Sullivan Tavel Trotter. COAIRGRAM <c CABLEGRAM)  xxsRADIO ma TELETYPE Telg/Room 1 |. } | DEFERRED 12-24-63 2:37 PM JKW: tf | 70 DIRECTOR FROM SAC CHICAGO 241700 SAMUEL MCR LANCANA, AKA, AR. REBUTEL DECEMBER 23 LAST. CAPTAIN WILLIAM DUFFY, INTELLIGENCE UNIT, CHICAGO PD ) ORALLY ADVISED THAT CHICAGO DIVISION RECEIVED INFORMATION THAT DETECTIVE MANDEL'S LIFE IN POSSIBLE JEOPARDY FROM STRIP JOINT OPERATORS. NO FURTHER DISSEMINATION OF THIS INFORMATION CONTEMPLATED, CHICAGO DOES NOT PLAN TO DISSEMINATE INFORMATION CONCERNING PAYOFFS TO POLICE AT THIS TIME AS IT IS FELT THIS WOULD JEOPARDIZE HIGHLY CONFIDENTIAL SOURCE. ° PHYSICAL SURVEILLANCE IN VICINITY ARMORY LOUNGE REFLECTED GIANCANA MET DECEMBER 23 LAST WITH JACK CERONE, SAM ROSA, CHUCK | ENGLISH, BUTCH BLAS!, ROY TAGLIA, AND QUEENIE SIMONELLI FOR PERIOD OF SEVERAL HOURS. ALSO IN ATTENDANCE WAS ONE RALPH MASSUCI. MASSUCI HAS BEEN IDENTIFIED AS BROTHER OF ALDERMAN ROBERT MASSEY, f 36TH WARD WHO CG 6576-C* HAS ADVISED IS CLOSE TO GIANCANA AND hl WHO IS BEING PUSHED BY GIANCANA FOR A LOCAL JUDGESHIP. | CG 6498-PC HAS ADVISED THAT MASSEY RECEIVES HOODLUM BACKING BECAUSE OF RELATIONSHIP BETWEEN GIANCANA AND MASSEY'S BROTHERS, MASSUCI'S REPORTEDLY OPERATE BOOKMAKING OPERATION ON WEST SIDE AND ARE PRESENTLY UNDER INVESTIGATION BY CHICAGO DIVISION IN THIS REGARD. RECEIVED: - ph G3, ah Te il yw ye" é Hei | ee yf ee DA — DoclId: 32310051 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote}. DATE: 11-14-2017 JFK Assassination System Date: 5/20/201 . ’ Identification Form Agency Information { AGENCY: FBI ~ _ RECORD NUMBER: | 124-10302-10000 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2508 Document Information ORIGINATOR: FBI . FROM: SAC, SF TO: DIRECTOR, FBI TITLE: DATE: 02/10/1969 * PAGES: 3 SUBJECTS : | LCN, MEMBERS A/O ASSOC, CRIMINAL ACT, MEETING DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT - CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: = 07/27/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC NOTE v9.1 . 33 Doclda: 32310056 Page 1
"DRE i= = reece! ID12AM DEFERRED 2/1009 JOC TO DIRECTOR, AND NEW YORK DE rEB a TEP M ENCIPHERED NEW YORK VIA WASHINGTON | FROM SAN FRANCISCO (92-1661) 2P . Trotter...’ ren \ Oo ANTIRACKET BERING “LA COSA NOSTRA - CONSPIRACY. AR. OO NEW YORK. Miss Holmes___. § Miss Gandy. ‘ RE SAN FRANCISCO TELETYPE AND AIRTEL TO BUREAU, JANUARY TWENTYEIGHT LAST. ON FEBRUARY SEVEN LAST, SF THREE TWO ZERO EIGHT DASH PC Ze Cota NoxTer ADMITTED MENBERSHIP IN LA COSA NOSTRA (LGNDY. ADVISED MADE MEMBER SUMMER OF NINETEEN FIFTYEIGHT IN FAMILY OF “THREE FINGER LA Cosa MesTan Pe LUCHESE. IDENTIFIED GODFATHER IN L@N-AS PAUL VARIO, WHO Jans LATER BECAME SOURCE * S CAPO DECINA. STATED VARIO TOOK HIM rae TO MEET ‘A CAPD. IN LUCHESE FAMILY IN BROOKLYN PRIOR TO INITI- atic ‘Caro DESCRIBED AS OWNER OF BAKERY, NAME UNKNOWN. SOURCE apvisép THIS orig Is. NOT KNOWN ON THE STREET AND WAS REFERRED TO BY VARIO AS "THE OLD ‘Maw. SOURCE SAID HE SAW THIS CAPO ONE OTHER TIME WHEN ME VESITED PAULIE HAMM, ANOTHER CAPO IN LUCHESE _ FAMILY IN CHARGE "OF THE BRONX AND NOW DECEASED. ; SOURCE ADVISED INITIATION TOOK PLACE IN UNION HALL NEXT. | “ad TO FONTAINBLEAU FLOWER SHOP, BROOKLYN. PRESENT AT INITIATION Zéasr Name Verve ncow of } ( WERE PRUL VARIO, _ BABE VARIO, PETE (LNU), WHOM SOURCE DESCRIBED - ate AST (AME Vrveen overs ORS. “CUMPART"¢OF PAUL VARIO, AND CIRO (LAU) J#WHOM SOURCE DESCRIBED "aS CRIPPLE. WITH LUNCHENETTE IN BROOKLYN. ALL WERE’ MEMBERS OF © LUCHESE FAMILY UNDER PAUL VARIO. . 7 4 FEB 14 We 2508 : War PAGE zara PELETYPED 10: tes a Docld: 32310056 Page 2?
’ ¥eleased. under the DWE F . Kenney Assassination Records Collection Act of (1992 (44 Vs Oy DATE: 11 —ciexb0eb aM no. 10 : oo MAY 982 EDITION f GSA, FPMR (41 CFR) 101- 11.6 . . UNITED STATES cor 'RNMENT yo ~ Memorandum | lr " :DIRECTOR, FBI (92-6054) a | DATE: 2/19/69 FROM ee (92-605) (P) O- | | SUBJECT: LA COSA NOSTRA AR-CONSPIRACY _ N BS 1029-PC and BS 1109- PC have advised that one MESSINA was "Mafia boss" in Boston area before PHIL BUCCOLA. ‘Investigation ‘has developed that MESSINA is GASPARE MESSINA, aka DON GASPANO »MESSINA, GASPERE MESSINA, GASPAR MESSINA , ° who died in 6/57, at. age °78. MESSINA shows in Boston Directories: as far back as: if 1928. His son, Dr. SALVATORE JOSEPH MESSINA, was born in Brooklyn, N. Y., on 1/1/11 to.GASPARE MESSINA and FRANCESCA RIGGIO, which indicates family came to this area from Brooklyn, N. Yo . ; LEAD NEW YORK AT NEW YORK CITY, N. Y. Will check indices and contact any informants knowledgeable of "Mafia activities in late 20's and early 30's," Purpose of inquiry is to obtain background information on LCN activities in this area. G}Bureau ~New York 2-Boston . DMC:po'b 6) Buy U-S. S avings Bonds Regularly on the Payroll Savings Plan DoclId: 32310065 Page 2? LO
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 27107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/20/201 . Identification Form Agency Information AGENCY: FBI ” RECORD NUMBER: * 124-10302-10005 RECORD SERIES: HQ .AGENCY FILE NUMBER: 92-6054-2513 Document Information ORIGINATOR: FBI FROM: SAC, SF TO: DIRECTOR, FBI TITLE: DATE: 01/28/1969 “PAGES: 5 SUBJECTS : - ; , LCN, MEMBERS A/O ASSOC, RECRUIT, IDENT, PHOTO | DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 07/27/1998 OPENING CRITERIA: INDEFINITE COMMENTS : is ‘% v9.1 : 34 DoclId: 32310061 Page 1
Released under. the John F. Kennedy Assassination Records Collection Act of 1992 (44 Us 2107 Hote. DATE: 11-14-2017 JFK Assassination System Date: 5/20/201 Identification Form ‘ Agency Information AGENCY: FBI RECORD NUMBER: — 124-10302-10006 ~ RECORD SERIES: HQ -AGENCY FILENUMBER: 92-6054-2514 Document Information ORIGINATOR: FBI FROM: SAC,NY TO: DIRECTOR, FBI TITLE: ~ DATE: 02/11/1969 - “PAGES: 2 SUBJECTS : : LCN, MEMBERS A/O ASSOC, IDENT, PHOTO, BA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMEN ; CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 07/27/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 35 DoclId: 32310062 Page 1
| 1/15/64 CODE RADIOGRAW URGENT. + HOLD FOR NEXT RADIO CONTACT TO SAC CHICAGO (29-1999) . Jity . y, FROM DIRECTOR FBI (29~31889) ees $e <~ - JAMES RIDDLE ‘HOFFA; DOMINICK EDWARD BakTonE, AKA,, ET. Als; FRA, ETC. , | | CHICAGO SUTEL TODAY SUMMARY OF TRANSCRIPTION OF RECORDING MADE DURING MEISSNER’ S MEETING WITH VERHELLE, DETROIT, JANUARY TEN, LAST. : NOTE: Next radio contact with Chicago is at 2:00 p.m, If missed this should be sent by plain text, urgent, teletype. Mo ag 27 —31K57-20) oe ae LAN 7-4 ni oe qD JAM 1G 1964 Lao ees | _ES ae cd ALL INFORMATION CONTAINED HEREIN 1S UNCLASSIFIE a lus e LOLA Sp LDA Mt (Jr) a VIA RADIOGRAM Callahan Conrad DeLoach Evans —_- Gale Rosen Sullivan og] Tavel oe eet ~ Trotter A f Helge Os | yee M + 1964 Holmes bry Gandy ue ‘MAIL boa TELETYPE UNIT LA DoclId:32310077T Page 2?
DATE: Via DoclId: 32310062 Page 2? “4- -14- -2017 sarum 2 Bee RE PPE, Pee ee eee te ene cee re oe Pare By eee a FD- “S6rtftev. 5-22-64) ‘* ns Transmit the following in AIRTEL | | . TO: DIRECTOR, . FBI (92- 6054), _ that about 10 years ago CARLO GAMBINO had a group in Baltimore . numbering about 50. FRANK CORBI is the Capodecina having ‘contact the informant is unable to name these persons. The number . to the NYO. These will-be show to the informant for possible _ photographs of all his brothers. should likewise be sent. Approved: ia FBI Date: . 2/11/69 (Type in plaintext or code) (Priority) | FROM: ia AC,. NEW. a) (92- 2300) 4 LCN Ol @_oSé Nes TE ' AR-CONSPIRACY © ‘ On 10/25/68, NY 6436-C-TE (member source) advised taken over for LOUIDICIENA (LUIGI MORICI). Because of limited 50 seems to be excessively high and it is unlikely that the CI. will ever be able to name a large fraction-of this. number. 5 However, in an attempt to reconcile this group, Baltimore is NV requested to forward to the NYO ‘the names, photographs and a very |. brief statement of current activities of named members, suspected members and all known BAO LCN associates: who possibly could \ be members of LCN: ; In the near future informant may. visit Baltimore and if so he will- ‘then be ina position. toidentify additional members. FRANK CORBI's. son was married in 1966 in Baltimore. — Any photographs of hoodlums attending this affair, other weddings, wakes, funerals and social functions should be sent | identification. Since informant has: advised that CORBI's brother (probably referring to PASQUALE CORBI)was a LCN member 2 - BALTIMORE (92-403) - 1 - NEW YORK (92-2300) ' PED: DJG « ¢ — — 17 FEB 18 1969 'b! @- BUREAU (92-6054) REC 99 Ga. bo SY 3
"Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote}. DATE: 11~14-2017 JFK Assassination System Date: 5/20/201 7 Identification Form Agency Information AGENCY: FBI 7 RECORD NUMBER: = 124-10302-10007 RECORD SERIES: HQ . AGENCY FILE NUMBER:  92-6054-1ST NR 2514, 2ND NR 2514 Document Information - ORIGINATOR: FBI FROM: SAC, SF TO: DIRECTOR, FBI TITLE : DATE: 01/09/1969 “PAGES: 8 ~ SUBJECTS : - LCN, MEMBERS A/O ASSOC, DEPOSITIONS, RES, CERRITO, JOSEPH, VERSUS, TIME, INC., LIFE MAGAZINE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: = 07/27/1998 OPENING CRITERIA: INDEFINITE COMMENTS: INC A/T wee v9.1 36 DoclId: 32310063 Page 1
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Released under the John F. Kennedy Assassination Records Collection Act of 199? (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/20/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10302-10009 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2516 Document Information - ORIGINATOR: FBI FROM: SAC, BS TO: © DIRECTOR, FBI ° TITLE: - DATE: 02/19/1969 “PAGES: 1 SUBJECTS : LCN, MEMBERS A/O ASSOC, LEADERS, BKG, INDICES CHECK DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 07/27/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 ; 37 DoclId: 32310065 Page 1
Released under the John F. Kennedy Assassination Records. Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Identification Form Date: 5/20/201 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 : Agency Information FBI 124-10302-10011 HQ 92-6054-2518 Document Information FBI SAC, NY DIRECTOR, FBI 02/24/1969 - 1 LCN, MEMBERS A/O ASSOC, IDENT, PHOTO PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/27/1998 INDEFINITE v9.1 DoclId: 32310067 Page 1 38
SS EEE SES EE ESS SN nN nos) In referenced  .. O family members as "D (ph) and iden: information a 1ibit photos of “wild obtain all Agent io Charge DoclIda: 32310067 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:32310073 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10302-10017 HQ 29-3 1889-203 Document Information FBI SAC, DE DIRECTOR, FBI 01/09/1964 1 [Restricted] PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/16/1998 INDEFINITE 49 Date: 4/21/201
CO fi i oir. Ti { FEDERAL reat ro VES TION a Mr. Casper. ATIONS. SECT . Callahan__. § 11-12 AM URGENT 1-9-84 pa COMMUNICA — : JA! 5 1964 TO DIRECTOR /29-31889/ " 6 (Ly TELETYPE SAC CHICAGO /29-1999/ FROM SAC DETROIT /29-1432/  1P JAMES RIDDLECHOFFAS DOMINICK EDWARD BARTONE, AKA; ET AL, FRA, ETC. -- REBUAIRTEL TO CHICAGO DECEMBER ELEVEN LAST. | DEPT. ATTORNEY WILLIAM FRENCH, DETROIT, ADVISED vy, TODAY THAT ARRANGMENTS ARE BEING MADE FOR ROBERT C. MEISSNER TO COME TO DETROIT BY AIRLINE FROM CHICAGO FRIDAY MORNING JAN, TEN NEXT, MEISSNER IS TO MEET JOSEPHF. VERHELLE, BOSSIBLY AT DETROIT METROPOLITAN AIRPORT, AND. PROBABLY WILL RETURN TO CHICAGO SAME DAY. DETROIT WILL = TELEPHONICALLY ADVISE CHICAGO TODAY AS SOON AS MEISSNER'S* ¢& TRAVEL ARRANGEMENTS CONFIRMED BY FRENCH. | wee UACB, CHICAGO WILL EQUIP MEISSNER WITH TAPE RECORDER ; CONCEALED ON HIS PERSON PRIOR TO HIS DEPARTURE FRoM G CHICAGO AND ALSO PROVIDE EXTRA TAPE TO MEISSNER. CHICAGO WILL ARRANGE TO MEET MEISSNER UPON HIS RETURN ° TO CHICAGO AND WILL, TRANSCRIBE THE TAPES RECORDED DURING HIS MEETING WITH VERHELLE IN ACCORDANCE WITH INSTRUCTIONS ‘ i; 1 - IN ee 1 225! “Penge 9 2g. ol Le, <a MEER ye. G41 ‘AN Fh Re WA LA J FBI WASH DC nv co : | ‘i —— Or pay ALL INFORMATION co ) . PIR. Ki Shee " HERE IS wacsirey ca JLs! DATE LO-1F- FBI CHICAGO Docld:327310073 Page 2?
JFK Assassination System Date: 4/21/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10302-10018 . RECORD SERIES: HQ’ ‘AGENCY FILENUMBER: = 29-31889-204 Document Information ORIGINATOR: FBI _ FROM: SAC, WMFO TO: DIRECTOR, FBI TITLE: Released under the John Kennedy Lesassination Records ollection Act of 1992 DATE: 01/10/1964 (44 U5¢ 2107 Note). PAGES: 3 ase#: NU 54463 Date: HO-12-2017 SUBJECTS : DEB, RES, TOLL CALLS, JAIL DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 05/16/1998 OPENING CRITERIA.: © INDEFINITE COMMENTS: .~ INC LHM v9.1 , 50 HW 54463 DoclId:32310074 Page 1
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HW 54463 DBocld: 32310074 / FD,36 (Rev, 12-13-56) My. Delos Mr. Ar. Mr. R Mr. t Mr. Tavel Mo | & Mr. Trotter. | i Tele. Rogm.___ | (Priority or Method of Mailing) | | ve Gon TO: EEE 7 i Mr. Tolson.._— - . 4 Mr. Belmont... | ACen PBI | Me \ Date: 1/10/64. Transmit thé following in ETS SET RPT (Type in plain text or code) Via AIRTEL Se DIRECTOR, FBI (29-31889) FROM: SAC, WFO (29-1628) (RUC) JAMES RwpLe HOFFA; DOMINICK EDWARD BARTONE, aka; FRA; ITSP; MF; FBW; CONSPIRACY Y (00:DE) ReDEairtel dated 12/12/63. on Enclosed herewith to the Bureau are the original™ and three copies and to Detroit two copies of a LHM setting .) forth the identity of the subscriber to the telephone calle z ig L a S in Washington, D. C., by or from the telephone of N » DOMINICK EDWARD BARTONE, Miami Beach, Florida. | 2 a Ne _ This information was made available by CS WF 1491-8 3 OK on 1/8/64 to SA RICHARD W: SUTER, 4 Bel | ae) For the information of the Bureau and the Detroit oes Office, WFO file entitled "JAMES RIDDLE HOFFA; PROTAGORAS DIMITRIOS MAKTOS, aka, MISCELLANEOUS —- INFORMATION CONCERNING (ACCOUNTING AND FRAUD SECTION)", Bufile number 63-7761, WFO file number 62-8606, Office of Origin Boston, indicates that investigation was requested in this case by the Criminal Division of the Department of Justice by memo dated 7/20/62 ° concerning alleg \ len gations that PROTAGORAS D, MAKTOS was at that LOSURE a a ~ Bureau (Enc, 4 ; ORM f ‘ A ONE SL ALL {ft Bat 2 - Detroit ._ (29-1432) (Enc, 2):° /77 acetehst, wp ap Tal 1 wo } 2 WRG 07 POLY RAM:eeb . / - Oriminal Division 2 pepe I bh ; (6) ZMbm Joe Criminal, Division AY 6 0 Z MWe, Va —_ — ion: Mr. Walter J. Sheridan ES et Sasa aia a Roop. 2509, y) A. : 3 Shi 14.1968 oy Special Agent in Charge Approved: ZEIT NOM Page 2?
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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 DoclIda:32310077FT Page 1 JFK Assassination System Identification Form Agency Information FBI | 124-10302-10021 HQ 29-3 1889-207 Document Information FBI DIRECTOR, FBI SAC, CG , 01/15/1964 1 [Restricted] PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/27/1998 INDEFINITE 52 Date: 4/21/20]