PH 92-441 Leads (cont'd PHILADELPHIA: AT. QUAKERTOWN, PA, Will identify. ‘the subscriber to telephone KE .6-9906, which was called 5/9/61 and charged to the telephone credit account of JANE €, COLLINS, and will, unless inadvisable, interview the subscriber concerning the subject. AT PHILADELPHIA, PA, - le. Will identify the subscribers to the following telephone numbers and unless inadvisable interview them concerning their knowledge of the subject: PE 5-3800 called 6/4/61 LO 3-9819 called 6/4/61 LO 3-1000 called 5/5/61 PE 5-5085 called 5/8/61 4, ‘ ‘, KI 5-9919 called 5/28/61. \ All of the above ealls were charged to the telephone credit card issued to JANE C, COLLINS and telephone is being used at times by the subject, RUSSELL BUFALINO, 2. Will follow status of subject's case with INS. AT PITTSTON, PA, 1. Will identify the subscriber to Olympic 5- “1906, which was called 5/30/61 and charged to the telephone credit — card of JANE C. COLLINS, and interview subscriber unless inadvisable. 2, Will maintain contact with the following for ‘information concerning the subject: PH 521-C, PH 526-C, Sgt. JOSEPH DELANEY, Pittston, Pa., Police Department. ~E- COVER PAGE Docld: 32565125 Page 1
os (} PH 92-441 Leads (cont'd) PHILADELPHIA: (cont'd) . AT. SCRANTON, PA, 1 Will maintain contact with the following for information concerning the subject : FRANK GRIMES, ATTD, U. S. ‘Treasury Department; PH 599 -C. PH 577-C ROBERT ALEX KARBOWSKI, PCI WILLIAM. FAILLA, PCI DAVE. ROBERTS, PCI ROBERT PAYTON, PCI THOMAS CURRAN, PCI ROBERT QUINLAN, PCI 2. Will identify the subscribers to the following telephone numbers and, if advisable, will interview them concerning the subject. These are numbers which were called and charged to the telephone credit card of JANE C, COLLINS: Diamond 3- 4721, notation on this call which was made 5/30/61, indicated the person called as W. D. MORGAN: Diamond 7-9166, called 6/2/61, person called indicated as E, C, BALDASSARI; Diamond 7-3373 called 6/5/61 Diamond 6-0745, called 6/5/61, person called indicated as CARLIN O'MALLEY; Diamond 3-9112, called 6/5/61; Diamond 2-1184, called 6/5/61; Diamond 7-9166, called 6/6/61; Diamond 3-4710, called 6/6/61; -F - COVER PAGE Docld: 32565125 Page 2?
PH 92-441 PH T-1 PH T-2 PH T-3. PH T-4 Administrative Data (cont'd FRANK GRIMES, Special Agent, “Alcohol Tobacco Tax Division, U.S. Treasury Department, Scranton, Paes contacted by SAA REINHARD on 6/15/61; Trooper EUGENE CORBETT, PSP, contacted 7/26/61 by SA WAYNE D.: SMITH; attempts previously made to contact him by SA SMITH on n 5/2, 6/9, 6/30, and7/25/61; PH 525-C contacted 5/6, 7/31, and 8/15/61 by SA FREDERICK T,HOULIBAN; WILLIAM STRUBECK, PCI, contacted 8/8/61 by SA HOULIHAN; EDWARD HELM, PCI, contacted 7/24/61 by SA HOULIHAN 5 : PCI ROBERT E, QUINLAN contacted 7/13 and 25/61 by SAA REINHARD; ‘DAVE ROBERTS, PCI, contacted 6/19/61 by SA VINCENT G. DOUGHERTY ; Sgt. JOSEPH DELANEY, Pittston Police Department, Pittston, Pa., contacted 8/18/61 by SA HOULIHAN; Trooper CARL MACTEJEWSKI, PSP, Wyoming, Pa., contacted 8/21/61 by SA HOULIHAN. -Informants Miss ANN VANNER, Secretary, ‘Frank Collins, President, Wyeming Coal Company, Scranton, Pa. (by request) PH 577-C Sgt. JOSEPH DELANEY, Pittston Police Department WILLIAM J, STRUBECK, PCI -~H- COVER PAGE Docld: 32565125 Page 3
PH 92-441 PH T-5 = PH 526-C PH T-G AL BIANCO, PCI PH T-9 ED HELM, PCI ed Informants (cont'd) | PH T-7 THOMAS CURRAN, PCI PH T-8 Dun and Bradstreet, Scranton, Pa. PH T-10 ROBERT QUINLAN, PCI. Docld: 32565125 Page 4 -T* COVER PAGE