datamatters24/research-document-archive huggingface dataset:
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 TSC 2107 Hotey. DATE: 11-14-2017 JFK Assassination System Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10212-10369 RECORD SERIES: HQ AGENCY FILENUMBER: — 100-401762-54 Document Information ORIGINATOR: FBI FROM: LEG, LO TO: DIRECTOR, FBI TITLE: DATE: — 10/22/1963 PAGES: 1 SUBJECTS : RCF, SHF, TRA, ASSOC, TRA, CP ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS:  1C; 4 CURRENT STATUS: —Redact DATE OF LAST REVIEW: 09/19/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 Docld: 32294093 Page 1 31
Released under the’John F. Kennedy Assassination Records DATE: 11-14-7017 . nooo OPTIONAL FORM NO. 10 2 . 2 , ° 5010~104—01 eo, oar UNITED STATES G.. ERNMENT =." Memorandum 4 TO : Director, FBI / ya wth : ‘Legat, London ft O * SUBJECT: RICHARD CYRIL FRANK ™ SM - C Bufile 100-401762 Lonfile 100-1695 | (P) SUSAN HEILIGMAN FRANK SM - C Bufile 100-339235 Lonfile 100-2198 (P) rt - MARY JANE KEENEY IS - R; ISA of 1950 Bufile 101-467 Lonfile 105-1603 (P) * ak ReBucab 9/13/63 concerning RICHARD CYRIL FRANK and Buazrtel 9/17/63 concerning MARY JANE KEENEY. y By letter dated 10/11/63, classified SECRET, pritigh Security Service, MI-5, advised as follows:(¢$ ) oj pf ie ote | \ re ca \ RICHARD CYRIL FRANK arrived in the United Ki¥ngdom / 9/14/63 and departed three weeks later, 10/5/63, for’an unt/ ™ disclosed destination. MI-5 states,it regrets that to date my it has not been able to obtain any” information concerning } N FRANK's contacts and activities uring his stay in the u.KB) (2) MI-5 points out it has not received any information ™ On to indicate that SUSAN FRANK/has visited the U.K. within oy , the past four weeks ($) 5 < " RS S ~~ yeh unknown destination 9/15/63, the day after FRANK arrived f in the U.K. MI-5 has no recent information concerning ,, KEENEY's activities, pointing out she last came to attention e\in July, 1961, when a secret and reliable source reported a PHHE (Shep pS) An ,fouch with a Communist who was an official WDE <t he British sguncil for Promotion of International trade (s ) fA us —out-5 states MARY JANE KEENEY departed the U.K. for | a OH WMaTF 5, states it is making further inquiries re the aa DAV prear future (a) results oifpwhi h will be furnished in  UMMY near future. $) ee SOON FO ny on . —, > s7 L- | Bet 22/4 B90 | 76 2- TY. {7 Bureau OO yy mone Soe iy +~ Liaison (sent direct) Weel Dia. eee) ff - 3 -,London(see abo¢e) BAR CY oi qJTM uw . ©8 Nov 1sy9b3 \. Docld: 32294093 Page 2? “Gagsivied bY $Peme mectasciy om OADP OFIC) Le Y FILED Iy “2 “OF
| Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey. DATE: 11-14-2017 JFK Assassination System Date: 5/1/2015 Identification Form Agency Information AGENCY: FBI oe RECORD NUMBER: — 124-10212-10372 RECORD SERIES: HQ. AGENCY FILENUMBER:  100-401762-55 Document Information ORIGINATOR: FBI FROM: LEG,LO TO: © DIRECTOR, FBI TITLE : DATE: — 11/18/1963 PAGES: — 1 SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: 4 ° CURRENT STATUS: —Redact DATE OF LASTREVIEW: — 09/19/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 ; , 33 Docld: 322794096 Page 1
Released under the John’ F. Kennedy Assassination Records DATE: 11-14-2017 OPTIONAL FORM NO. 10 ae . . S ey - 5010~104—01 2 “UNITED STATES “ VERNMENT Memoréndum | Collection Act of 1992 (44° USC 7107 Hote; _ TO Director, FBI DATE: 11/18/63 jf FROM 6A Legat, London veg SUBJECT: RICHARD CYRIL FRAN 50 fu Bufile 100- -401768 Lonfile 100-1695 | Fm SUSAN HEILIGMAN FRANK . A) foe SM -C Classified by SPE MA , Bufile 100-339235 Seclassi? anne GBA) \ Lonfile 100-2198  (P) assity on! ORDP i . oo} Re London letter 10/22/63 and Bulet 11/5/63. a § With Wereace to New vi York LHM dated 10/14/63 aS concerning D, F, CROCK. P.XDEEGAN and one "PEGGY", British. wy Security Service, MI-5, by letter dated 11/5/63, classified ‘ SECRET, advises it has no record of DEEGAN and BOCK. MI-5 Ry has made some inquiries concerning them but has not been Qh able to obtain confirmation that any persons with these names SS : i Q O £3 stayed at the hotels mentioned during August and September, 1963, ©) Regarding AREGGY" MI-5 by letter dated 10/31/63, clas ified SECRET, advised” She is presumably identical with - eieous: whose true name is MARGARET MARY JOAN AGNES RNC RD, WSUally KHOWn as Mrs. PEGGYPINCKHEARD, residence | . 3 Héathview, Gordon House Road, __Kentish Town, London NW 5, pare he FOS ; PINCKHEARD is a fairly long- Standing “member of the Communists~-~ & / Party who has held in her time a number of minor “Party posts | 2 | at branch level. She visited Peking for a month in October/. - ie i. November, 1952, for the Peking Peace Conference and has been “ | active in the Britain- China Friendship Association since that | time. Her husband, , J REGINALD ARTH URE INCKHEARD, also has a \ fairly long Fecord of ( Communist P Par “membership. G ) p51 € RS — \ 52 oe This matter will gontinue to be followed with MI-5 Sana the Bureau kept advised. JO jn (E Of be 2. 4S wr gs? ages OS - Bureau 4 fy _ eli oe ree gos ug aa NOY 221968 5 WATS ) 1 - London 100-1603 , a ——n JTM: vw yA Docld: 32294096 Page 2?
Released under the John F. Kenne DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : Document Information * ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 | Docld: 3292994099 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10212-10375 HQ 100-401762-57 FBI LEG, LO DIRECTOR, FBI 12/17/1963 3 [Restricted] PAPER, TEXTUAL DOCUMENT Secret 4 Redact 09/19/1998 INDEFINITE INC MEMO 35 Date: dy Assassination Records Collection Act of 1997 (44 USC 2107 Hoter. 5/1/2015
& Under e wo DATE: 11-14-7017 NY 92-632 Title of Report NICHOLAS ALFRED RATTENNI AR . NY File 92-628 Bufile 92-2910 GEORGE RIZZO AR i NY File 92-2473 Bufile 92-6237 , ANTHONY SALERNO AR NY File 92-1099 Bufile 92-3905 GEORGE SCALICE AR NY File 92-683 Bufile 92-2825 JOSEPH FRANCIS SCHIMPANI AR _ NY File 92-1097  Bufile 92-3915 . FRANK TIERI AR NY File 92-2476 Bufile 92-6240 MICHELE A, MIRANDA AR . NY File 92-672 Bufile 92-2860 LL an : Date of Report 3/13/63 4/30/63 6/6/63 4/26/63 2/26/63 7/30/63 5/17/63 | 4/10/63 Docld: 32294117 Page 3 Report of SA EDWIN C. TAYLOR SA EDWARD J. MALLON SA JEROME N. BOWERS SA JAMES T. MOLLOY SA J.L. MARTIN SA JAMES T,. MC SHANE SA RICHARD P, CAREY SA PATRICK J. MOYNIHAN 8. NY T-1 . Rennedy Assassination Records Collection Act of 15997 (47 Use Ti0T note T Symbol Used to Conceal Former — NY 3864-c-TE NY T-3 NY T-1 4 . NY T-14 NY T-3 NY T-3 NY T-2 NY T-7
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 3107 Hote). DATE: 11-14-2017 JFK Assassination System Identification Form Agency Information . AGENCY: — FBI RECORD NUMBER: -  124-10212-10381 RECORD SERIES: HQ AGENCY FILENUMBER:  100-401762-58 Document Information ORIGINATOR: FBI FROM: LEG, LO TO: DIRECTOR, FBI TITLE: DATE: 01/21/1964 PAGES: 1 SUBJECTS : RCF, ASSOC, TRA DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: 4 CURRENT STATUS: — Redact -DATE OF LAST REVIEW: 03/26/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 Docld:322794105 Page 1 ; 38
Fonte: under the John F.” Kennedy Assassination Record="Collection Act of 199? (44 Use 2107 Hote - DATE : Atria 2017 / _ "OPTIONAL FORM NO. 10 Z . : En | ete $010-104-01 . ms : UNITED STATES G 2RNMENT , oo “i, ~Memoratidum e TO: Director, FBI SECC DATE: 1/21/64 | FROM: Legat, London j 0 SUBJECT: RICHARD CYRIL FRANK. gpa a Bufile - 100- 401763 ¢ i "Ao Lonfile 100-1695 cp) 7 SUSAN HEILIGMAN FRANK ‘ , SM - C My ~ , Bufile 100-339235 my Lonfile 100-2198 (P) ; x a LEO HUBERMAN Wcted NS SM - C Classified Bs a Bufile 100-8436 an xy oe Lonfile 100-1742 (RUC) ooo Ly Bees sie | ReBulet to New york 1/9/64 request ing Londonfto ¥ a! promptly alert souress gor information regarding HUBERMAN's Nan contacts should he travel to England. ; ie Reference is made to London letter 11/21/63 en- a 7 “ closing a LuM(@dvising of the arrival of HUBERMAN in London: /: = . on 10/19/63.¥8 eference is also made to New York LHM 12/31/63; . . »’which sets forth that during the Christmas holidays, HUBERMAN- ray was in Puerto Rico and had no additional plans to go abroad 4 g - upon his return from Puerto Rico. GU A a In view of the foregoing, sources are not being Fat alerted re HUBERMAN. z / 4+ Bureau <p 3 —Y —.Liaison (sent direct) . 3 - London , > JTM: vw FOO mY gy 762.6 ‘ /oopy t0..,Z Goran Dh) i? fae os uction prsANiee nese Docld: 32294105 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2I0y 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: 32294106 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10212-10382 : HQ 100-401762-59 Document Information FBI SAC, NY DIRECTOR, FBI 01/29/1964 6 RCF, CREDIT APPLICATION, TRA, ASSOC, TESUR PAPER, TEXTUAL DOCUMENT Secret 4 Redact 09/19/1998 INDEFINITE INC LHM 39 Date: 5/1/2015
/Réleased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey. DATE (Ady h4i2Oay = . al as e 7 i | | | | Date; 1/29/64 | | Transmit the following in (Type in plain text or code) 1 AIRTEL RM Via —— (Priority or Method of Mailing) | me eee TO : DIRECTOR, FBI (100-401762) FROM : SAC, NEW YORK (100-107383) SUBJECT: RICHARD CYRIL FRANK IS - CH ; aa ee yin n ba % iN * Rebulet to New York 1/9/64. Enclosed herewith are the original and seven copies of an LHM, dated and captioned as above. The memorandum is classified "Confidential" to protect NY 4047-S*, NY T-1, a sensitive source. Because of the information contained in the enclosed letterhead memorandum, it is believed that the subject may be contemplating a trip-‘droad. av | It is the recommendation of the NYO that.if the ff subject travels abroad the Legat, London ,be advisedlto make arrangements to afford discreet coverage Of the subject's activity and, in particular, to be alert to any contacts with . JACK PERRY, ISRAEL EPSTEIN and TANG Ming-chou. a ra . (3. BUREAU (100-401762) RM REC- 24 re —— 7". NEW YORK (100-107383) _ (CO 2 GOPMC 2s — he G Copy to zt GOG}. x8 MLL. 964. DAF:EMD, #31 (avy toadh Dp {00 p> crcl ueh (5 ) f<1-info action “Sateen rsmmamaen Ss 7 — 7, Approved: _Sent — MM Per { | DocTd:32294106 Page 2
JFK Assassination System Date: $/14/201 Identification Form , “Agency Information AGENCY: FBI RECORD NUMBER: — 124-10212-10410 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-1ST NR 525 Document Information ORIGINATOR: FBI FROM: SAC, CV TO: DIRECTOR, FBI TITLE: DATE: — 11/01/1963 “PAGES: 2 SUBJECTS : LCN, MEMBERS, CRIMINAL ACT, SUSP . DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 06/29/1998 OPENING CRITERIA: INDEFINITE COMMENTS : . SSS SP Docld: 322941354 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note) = DATE: 1i- 14-2017 . 2. “sy 4, sie FEDERAL BUREAU OF INVESTIGATIL. & % U, S. DEPARTMENT OF JUSTICE F~' COMMUNICATIONS SECTION —~ } . Sullivan. || i Mr. Tavel. i . Trotter. DEFERRED 12-27-61 4-47 PM REW TO DIRECTOR, FBI /92-2781/ AND SAC, MIAMI /92-88/ FROM SAC, TAMPA /S2-1/ i P SANTOCCRAFFICANTE, JRey AKAs ARe DAILY TELETYPE SUITABLE PRETEXT CALL TO SUBJECT RESIDENCE APPROXIMATELY FOUR yu Pe Mey DECEMBER TWO SIX ESTABLISHED FROM DAUGHTER THAT SHE DID NOT 4 At & i . / KNOW IF SUBJECT WOULD BE HOME FOR DINNER NIGHT OF DECEMBER TWO SIX. wo PHYsicaP US 10, HOLIDAY FESTIVITIES AND NUMEROUS VISITORS FIXED SICA VEILLANCE FISUR NOT ESTABLISHED AT HOMES OF IMMEDIATE NEIGHBORS, BUT PHYSICAL SURVEILLANCE MOBILE FISUR ESTABLISHED ON SUBJECT RESIDENCE. EFFORTS CONTACT . : TP FOUR ONE DASH C NIGHT OF DECEMBER TWO SIX NEGATIVE. END | a FLA IB/ 40 A INO PLS _ | O . yy 25 DEC 29 1961 ae a WA 4-50 PM OK ‘Far WA RAC MM OK FBI MM “kw” Tu DISC - ree Sy gt 8a: 623 JAN si 182 Oe | Docld: 32294307 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Ust 7i0T Hote). DATE: 11-14-2017 JFK Assassination System Date. -5/14/201 Identification Form "Agency Information AGENCY: FBI . RECORD NUMBER:  124-10212-10420 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-533 Document Information ORIGINATOR: FBI FROM: LEG, RO TO: DIRECTOR, FBI ‘TITLE: DATE: 11/20/1963 “PAGES: 1 SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 04/21/1997 OPENING CRITERIA: INDEFINITE COMMENTS: . v9.1 Docld:32294144 Page 1. sa ee
Teaser Wer The DATE: 11-14-2017 - Date: \ “off yr (| "subject: Central Bureau, Criminal Division, Rome, Italy, advised that Italian Police have , * \ THE FOREIGN SERVICE \ _— OF THE UNITED STATES OF AMERICA The American Embassy _ Rome, November 20, 1963 Director, FBI Legat, Rome O LA COSA NOSTRA AR - CONSPIRACY Italy REVIEWED BY FBMIFK TASK EOADE DA RELEASE IN FULL Cl RELEASE IN PART CO TOTAL DENY (92-6054) (92-80) (P) ReRomelet, 11-7-63. On November 8, 1963, Dr. ARISTIDE MANOPULO, ‘Italian National Police, unsuccessful in their attempts to locate NICOLO He advised that all police districts in Italy have been alerted and should any information be developed, he will notify this office by expeditious means. | ber 18, 19 in their efforts to. locate GENTILE for interview. promptly. 3.- Bureau 1.— Rome TJB: oc (4) Docld: 32294144 Page 2? f Mr. MICHAEL G. PICINI, U. 8S. Narcotics Burd&t ‘representative, American. Embassy, Rome, advised on'Novem- Still been ENTILE. 63, that his office has also been unsuccessful Legat is continuing to follow this matter and pertinent information developed will be reported (1 - Liaison Section) 92-80" - gen os¥ 527 oe YO’ ae! we 44 NOV 26 1963
Released wnder the John F. Kennedy Assassination Records CoLlection Act of [997 (44 USct Fi07 Hote}. DATE: 11-14-2017 LR AGENCY : RECORD NUMBER : RECORD SERIES : ‘AGENCY FILE NUMBER : wee Document Information ORIGINATOR : FROM: TO: TITLE : DATE: “PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : —_—— OO eee v9.1 Docld: 32294149 Page 1 JFK Assassination System Identification Form "Agency Information FBI 124-10212-10425 HQ 92-6054-538 FBI SAC, NY DIRECTOR, FBI 11/20/1963 5 LCN, MEMBERS, LIST, RCK, ADMIN PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 11/01/1996 INDEFINITE INC LTR
Released undes, tRE,, Toh. ay Kennedy Assassination Records Collection Act of 1992 (44 We 7i0v? Hotey. DATE: 11-14-2017 n . ~ FBI Date: 11/20/63 PLAIN TEXT : ss” ype in plain text or code) Vi - AIRTEL | iq (Priority or Method of Mailing) Transmit the following in TO: DIRECTOR, FBI (92-6054) FROM: - SAC, NEW YORK (92-2300) SUBJECT: LA COSA NOSTRA AR~-CONS PIRACY Re Burea airtel to NY, 11/6/63 and NY airtel to Bureau, 11/9/63. _ Enclosed for the Bureau are 15 letterhead memoranda furnishing informatm regarding those individuals named in re airtels. It is noted that such memoranda were not submitted concerning those individuals known to be deceased. Included in this latter category are: | ALBERT ANASTASIA ~ DOMINICK BIANCO FRANK CALLACE AL CAPONE STEPHEN CASERTANO JAMES CATANIA JOHN DE BELLIS STEPHEN FERRIGNO GAETANO GAGLIANO PETER LEONE MAINEO MANFREDI SALVATORE MARANZANO be fe PHILIP MANGANO { Ne 9 VINCENT MANGANO Ben be? a: 2 - JOE MASSERIA . ia Pp, “ | PETER MORELL a & V4 NOY at 1963 (3<Bureau (92-6054) (Encls. 90) ~1-New York (92-2300) (2) ENCLOSURE bfh eosr Approved: % aati Sent OM ~SOCO~Per , Special Age@ht in Charge | Docld:32294149 Page 2
yReleased under the Jolin F. Kennedy Assassination Records Collection Act of D937 (iT Use fro note, DATE: 11-14-2017 ~~ oo o4? a » . . * - . NY yaw NY 92-2300 NICK PADOVANA JOE PINZOLO JOE PROFACI GAETANO REINA SALVATORE LUCANIA FRANK SCALISE CIRO TERRANOVA ' TT is further noted that no identifying data has been developed concerning CHARLEY BUFFALO, NICK CAPUZ2ZI or GUISEPPE PIRANIO and letterhead memoranda concerning these individuals is not peing submitted. j To furnish a comprehensive understanding of the relationships of these individuals a letterhead memorandum setting forthe JOSEPH VALACHI's information concerning the "coastellammarese War" of "La Cosa Nostra" has been prepared for the Bureau's consideration for possible dissemination to the Italian National Police, 4 ONE LL 8 ee - ' hm i Docld: 32294149 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC Di07 Hotey;. DATE: 11-14-2017 JFK Assassination System Date: 5/14/20] Identification Form “Agency Information AGENCY: FBI RECORD NUMBER: — 124-10212-10426 RECORD SERIES: HQ AGENCY FILENUMBER: 92-6054-539 Document Information ORIGINATOR: FBI FROM: LEG,RO TO: DIRECTOR, FBI \ TITLE: DATE: = 12/05/1963 “PAGES: 3 SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified ~ RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 06/01/1997 OPENING CRITERIA: INDEFINITE COMMENTS : eee v9.1 ‘ 11 Docld: 32294150 Page 1
Released under the John F: Kennedy Assassination Records Collection Act of 1993 (44 USC 7i0yT Hoter” seca DATE :+ 11-14-2017 . a, ae t - . a FS a . ; _ . C _ THE FOREIGN SERVICE SS OF THE UNITED STATES OF AMERICA The American Embassy Rome, Italy pes ! | REVIEWED BY FBWJFK TASK FORCE |. Date: December 5, 1963 oN MN Dy To: ‘Director, FBI (92-6054). J& RELEASE IN FULL | | (RELEASE IN PART —_ From: Legat,.R 92-80) (P) | Pe rom a ega ome ( ) (P) C TOTAL DENIAL ’ y Subject: LA COSA NOSTRA AR - CONSPIRACY a ReRomelet dated 11/20/63. . -On 12/3/63 Doctor ARISTIDE MANOPULO, Central Bureau, 4 « Criminal Division, Italian National Police, Rome, Italy, ad- ee vised that. the-Italian police have still been | unable to Io- J cate NICOLQXGENTILE. - Set. out below are. the contents of an airgram from the U. S. Embassy, Rome, to the Department of State pertain- ‘ing to the negotiations presently under way to establish Yh contact between. Italian and U. S. legislators, investigating a the LA COSA-NOSTRA: f "During conversation November 18, Dott. Fa . FRANCESCO .COSENTINO, Director General of Chamber of Deputies Office. for Parliamentary Committees, who is also acting as staff director of Italian ; ; i Parliamentary Committee to Investigate Mafia Situation in Sicily, said committee had voted recently to proceed with direct contacts with ‘Senate Permanent Subcommittee on Investigations. i First approach would be on functionary level, then hopefully between committee members them- selves. ."Enbassy Officer took occasion to raise with COSENTINO article in filo-Communist Rome daily newspaper Paese Sera of November 13, 1963. 3 | 7 - 39 Bureau REG Ja b0S8° 0ST am - . aol Ze - Foreign Liaison) __1 - Rome _ seer gan OP ayia 60 173 6 DEC 10 1963 a Docld: 32294150 Page 2?
AGENCY: FBI RECORD NUMBER: — 124-10212-10429 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-541 Document Information ORIGINATOR: FBI FROM: SAC,SD. TO: DIRECTOR, FBI ' TITLE: DATE: = 12/06/1963 . PAGES : 10 SUBJECTS : LCN, SD, CA, LEADERSHIP, MEMBERSHIP, CRIMINAL ACT, © BUSS ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact - DATE OF LASTREVIEW: 06/29/1998 OPENING CRITERIA: INDEFINITE COMMENTS : ‘ rr 9 Et v9.4 Docld: 32294153 Page 1 JFK Assassination System — Identification Form Agency Information 13 Date: 5/14/201
8, ORPIORAL FORM No. oe pe <o Se, 7 “UNITED STATES Gg RNMENT . f ¢ Memorandum — rr TO: DIRECTOR, FBI DATE: 12/6/63 - FROM i SAC, SAN DIEGO (92-229) (P) fT og | Coy] A ., SUBJECT: Q, COSA NOSTRA fe A ‘| ) AR ~ CONSPIRACY i. ! a 00: New York pP2l? a | ReBuairtel to New York 11/4/63. “a L va Enclosed herewith for the Bureau are the original and three copies of a letterhead memorandum in captioned case in lieu of report. Two copies are enclosed for the Los Angeles Office and two copies are enclosed for the New York Office. The source identifying membership of JOSEPHAGTMANDRI, FRANK BOMPENSIERO and JASPERE J. METRANGA, aka., as members of the La Cosa Nostra is LA 4448-C-TE and information from ‘this source should not be included in the details of any rcport, per information from the Los Angeles Office. The source who identified MARCO)E-THANDR as a member 4s JOSEPH VALACHI, who on 10/10/63 advised he had no additional information concerning MARCO LIMANDRI but thought LIMANDRI might have been involved in the sale of stolen OPA stamps during. World War II and subsequently went from New York to California For information of the Bureau, FRANK BOMPENSIERO and JOSEPH JOHN LIMANDRI are presently being contacted in an attempt to develop them as informants under the Top Echelon Informant Program. By letter. dated 11/21/63 the Bureau advised that Los Angeles informant had advised that the Caporegima of the San Diego group is an individual by the name of ARNATO (phonetic) . On 11/26/63 PCI GLORIA LEE, who is a close associate of FRANK BOMPENSIERO and other acer in San. Diego, advised . o- Bureau (Encs. 4)(AM - a a al. atten Od jf 5Y/ ~ New York (9e-2300(Encs. 2)(AM ~- REG ) be en eS 3 - Los angeregr{ge-i112) (ines. 2) (AM - 2- San Diego” A a2 DEC 11 1963 ‘s THC:mid 57 so (3) sur Docld: 322941553 Page 2?
JFK Assassination System | Date: | 5/14/20] Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10212-10431 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-543 Document Information ORIGINATOR: FBI FROM: BURKE, J. EDWARD TO: DIRECTOR, FBI TITLE: DATE: 12/13/1963 “PAGES: 31 SUBJECTS : LCN, EXISTENCE, LEADERSHIP, MEMBERSHIP, BKG, RES, CRIMINAL ACT, BUSS ACT, MISUR . DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT . CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LAST REVIEW: 06/29/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT, TABLE OF CONTENTS PAGE 1 U ‘ tr v9.1 . 15 Docld:32294155 Page 1
F1.-263 (Rev. S-1-59) NL -_ ~ a : - a = >... FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE '| OFFICE OF ORIGIN DATE . IVE PERIOD CLEVELAND NEW YORK 12/13/63 176783 = "12/11/63 TITLE OF CASE ‘ . REPORT MADE BY ; TYPED BY _— SA J. EDWARD BURKE oo ‘sq = _~ LA COSA NOSTRA, Aka. CHARACTER OF CASE ‘AR ~ agg ea (cES OO Report of SA JAMES P,. FLYNN, dated th/63, at New York, Bureau airtel to New York, dated 11/4/63. -P- _ a ENCLOSURES ne To Bureau - Two copies of a Letterhead Memorandum reflecting characterization of informants. SPECIAL. AGENT PPROVE! APPROVED IN CHARGE COPIES MADE: " @- Bureau (92-6054) Lens—3) - Cincinnati (Info) 1 = Detroit (Info) 1 - Pittsburgh (92-599) (Info) 2 =- New York 2- Cleveland (92-748) Dissemination Record of Attached Report Agency % . Date Fwd. How Fwd, By aL Docld: 32294155 Page 2?
CV 92-748 LEADS Information copies of this report are being furnished to Cincinnati, Detroit, and Pittsburgh, since reference is made to activity in those divisions which may be of interest. CLEVELAND At. Cleveland, Ohio Will continue efforts to develop current and new sources who will be in a position to furnish information of a continuing nature concerning the identities and activities of the organized element in the Cleveland area. ; INFORMANTS CV Tel is | CV-581-Pc CV T-2 1s OV-421-PC CV. T-3° is CV-554—PcC CV -T-4- is CV-553-C-TE. CV-T=5 is. OV-344-¢ CV T+6 is CV~573-PC . ' - CV T-7 is PAT FERRUCCIO, PCI CV T-3 is CV~305-C CV-T-9-4s CV-574-Pc - B -. COVER PAG Docld: 32294155 Page 3
CV 92-748 ~ CV -T-10 is CV=278-C-TE CV T-11 is. CAROL GILLOTA, PCI oV-T-12 is CV-516-C-TE | CV T-13 is CV-545-=0 CV T-14 is. VICTOR CALAUTTI, PCI cV T-15 is DE 919-c*  Cy—T-16- is DE-868-C=TE COVER Docld: 32294155 Page 4 C - PAGE