datamatters24/research-document-archive huggingface dataset:
Released under the John F. Kennedy Assassination RP Records Co Te ction Act of (997 (a8 sc Fit Ho | os =m or DATE: 11- 14-7017 n ~ No 7 — LA a -1112 ‘Careful. consideration has. been given to each source concealed and "T" symbols were utilized in only those instances where the identities of the sources must be conceated. ~~ | Extensive information reltaing to LCN members and their activities in the Los Angeles area as well as information relating to LCN members and their activities in other parts of the country has been received from ~ LA 4488-Cc-TE and SD 1064-C-TE, For their additional protection, several symbol numbers have been assigned to __ those Sources. wo . . . | CF LA T-1 is LA yg C-TE who is a “Ymenber" of ! _ the Los Angeles LCN "Family". . _- LA-T-2 is SD .1064-C-TE who is a "nenber" of Oo the . Los Angeles . LON “Family”. . oe LA T-3 -is LA 4412-C-TE who is not a "member" ; ' Of the Los Angeles LCN "Family" -but who has an extremely close identity with various of its "members" . . LA T-4 is LA 4448-C-TE who 4s a "member" of the Los Angeles LCN "Family". . LA T-5 is SD 1064-C-TE who is a "member" of the Los Angeles LCN "Family". LA 7-6 is LA 4448-c-TE who is a "member" of “. the Los Angeles LCN "Family". me ee “TA m7 48 SD 1064-C=TE who ts a "member" of © co the Los Angeles LCN "Family". LA 7-8 4s JOSEPH YVALACHI who has been identified a = an LCN . ""iember" in New York City. | LA T-9 is SF 2689- C-TE who is a "nenber" of | mos the San Francisco LCN Family" - | q | { ‘ t f ‘ en ore /- COVER PAGE see eg a uel woe cay asad DoclIda: 32307970 Page 4
MReleased “inder™ the voln F. Rennedy Assassination Recerds Collection Act of 1999 (af asc S187 voter. DATE: 11-14-2017 3 2. > OM 622485 | | > x 1 i — _ ma ‘ich as LA 4476-C-TE is tur ‘shang current ae - information concerning MARSHALL, who appeh.s to be in a i constant travel status, and MARSHALL is in close contact with CIVELLO in Dallas and CIVELLA in Kansas City, it appears that, either Los Angeles, Dallas, or Kansas City is in a better position to. keep abreast of MARSHALL's activities and associations with. known LCN members . The ‘Bureau is accordingly requested to designate 00 for the coordination of investigation in this case, ¥ To 7 Docld: 32307955 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 Use 3107 Hote: . DATE: 11-14-2017 JFK. Assassination System Date: 5/20/201 Identification Form Agency Information AGENCY: FBI . RECORD NUMBER: — 124-10293-10318 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2168 rrr wee Document Information . ORIGINATOR: FBI FROM: SAC, MM TO: DIRECTOR, FBI TITLE: DATE: 10/28/1967 “PAGES: 1 SUBJECTS : LCN, MEMBERS, BONANNO FAMILY, WAR, AMMUNITION - DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 07/10/1998 OPENING CRITERIA: INDEFINITE COMMENTS : ggg v9.1 . 42 Doclda: 32307960 Page 1
"Released _under—the John F. Kennedy Assassination Recor Rel F = Ja F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Ho DATE: 11-14-2017 - fore FD=36 (Rev. 5-22-64) , VP) ~ok | \ \ \E “2 . as FBI | | | | Date: 10/28/67 | | Transmit the following in ——————___ co (Type in plaintext or code) pone AIRTEL ; | _ (Priority) TO: - DIRECTOR, FBI (92-6054) _ FROM: AC, MIAMI (92-853) (P) RE: LA COSA NOSTRA AR - CONSPIRACY \ MM 1231-C-TE advised on 10/28/67, that, with regard to the BONANNO family LCN situation, he has learned that, according to his sources, it has not improved, and is deteriorated to the point whereby informant does not see how a “wart can be averted. He asserts that BONANNO will not be deterred from controlling his family and will not back down. Informant advises that BONANNO at least has all the necessary weapons, ammunition and manpower needed to fulfill his ambition in this regard, or at least BONANNO feels certain of this. Informant was asked how WILLIE DARA (LCN member of BONANNO family, residing Miami) feels about this and where he will stand in loyalty and advised that DARA, if pinpointed by his Regime, will ask to be put in inactive status, that he is “too old" for this nonsense. Informant states that he learned from a source whose reliability is not certain and therefore cannot state the degree of veractiy of the information, that the prother-in- law of TOMMY LUCHESE has stepped in and has taken over the. LUCHESE family. Informant is not aware of the name of this individual. G7 Bureau (RY) rec 838 2) LosY ~DI¢ 2 - New York (92-2300) (RM . A 2 - Miami (1 - 92-853) (1 — 137-4138) ee ee [YP RRH: jgm oe | na ee (7) 1 OCT 30 1967 Cee x gaol CK” IO ai. © : y on he v a C/o che, any Approved: 4 Sent MM CPer SS oy ral GAsreciaehgent in Charge wy a Lee? DoclId: 32307960 Page 2?
“Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 Use 3107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/20/201 5 Identification Form Agency Information AGENCY: FBI RECORD NUMBER:. 124-10293-10321 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-1ST NR 2170 om Document Information we ORIGINATOR: FBI FROM: SAC, NY TO: DIRECTOR, FBI TITLE: DATE: 10/25/1967 “PAGES: 1 SUBJECTS : LCN, NOTARO, PETER JOSEPH, ARREST, CANADA . DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: — 07/10/1998 OPENING CRITERIA: INDEFINITE COMMENTS : Po —Sa—_—«_ eo" ———SS v9.1 43 Docld: 32307963 Page 1
JFK Assassination System Identification Form oe ee lll mR AA AAAI Date: 5/19/201 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: , DATE: PAGES: 9 SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS: | 4 v9.1 ‘HW 45839 Docld: 32307982 Agency Information FBI 124-10293-10340 HQ 92-6054-2104 Document Information FBI MUDD, HERBERT K. JR. DIRECTOR, FBI 09/12/1967 34 LCN, MEMBERS, ASSOC, SJ, SF, LEADERSHIP, CRIMINAL ACT, ANZALONE, DOMINICK, DEPORTATION APPEAL, Released under the John . Eennedy WSssassination Records ollection Act of 1992 (44 USC 2107 Note). asef#: NW 456359 Date: 1i-—16-2017 ? MARINO, ANGELO, INDICTMENT, INCOME TAX EVASION PAPER, TEXTUAL DOCUMENT Unclassified 4; 10(a)2 Redact 01/21/1999 INDEFINITE RPT, TABLE OF CONTENTS PAGE 1A 13 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 Agency Information AGENCY: FBI RECORD NUMBER:  124-10293-10323 RECORD SERIES: HQ AGENCY FILE NUMBER:  92-6054-2171 ae Document Information ORIGINATOR: FBI FROM: SAC,NO TO: DIRECTOR, FBI TITLE: _ DATE: 10/31/1967 PAGES: 3 SUBJECTS : LCN, BUSS, HOODLUMS, PHOTO, LICENSE, MOREA, NICHOLAS A, DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 07/10/1998 | . | OPENING CRITERIA: INDEFINITE COMMENTS : INC A/T v9.1 | Docld: 32307965 Page 1 44
Ww; = = — - _— Released under the Jotm-F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hoter.- DATE: 11-14-7017 FD-38 (Bev, 5-22-84) - . —_ “yD a? co, -— fo ~~ ppb tonene - ‘ a * ‘ os ‘ Pa bat er toe <= FBI Date: 10/31/67 Transmit the following in (Type in plaintext or code) AIRMAIL ' (Priority) AIRTEL Via DIRECTOR, FBI (92-6054) FROM: SAC, NEW ORLEANS (92-365) O LA COSA NOSTRA AR = CONSPIRACY SUBJECT : cy 10/30/67, he was at the Italian Import-Export Co., New, Orleans, La., a business owned by ANTHONY 5. CAROLLA an FRANK GAGLIANO, suspected LCN members, During this tim ANGELO PALMISANO of New Orleans, who is the brother of | VINCENT JAMES PALMISANO (convicted 10/28/66, at Miami | for an AR - HOBBS ACT violation); CAROLLA, GAGLIANO an four other individuals, one of whom was known as TONY a fancy diamond encrusted gold belt with the initials "J, P.”, appeared, viduals was concerning the stupidity of the "fuzz" and CAPPOLA, Troop I, Louisiana State Police. commented that the "fuzz" really got the wrong man when they suspended CAPPOLA and everyone then laughed. momentarily in the doorway and took photographs of this gathering. This individual immediately departed model white over blue Rambler sedan bearing what source Re New Orleans telcall to San Antonio, 10/31/67. NO 1242-C advised that between 1:30 and 2:00 PM, Source stated that discussion among these indi- specifically mentioned was the suspension of Capt. ROLAND One individual al . LNG) (an employee of GAGLIANO), JIMMY (LNU) and one man wearing Source stated that at approximately 2:00 PM a white male appeared in a late believed to be Texas licexs ZS G.- Bureau: (RM) | ay 2 ~ San Antonio 5 - New Orleans (2: 92-365 NOB: emh ag », Lt, 187-2062 4 ; # 1: 92-316) Approved: Special Agent in Charge L en GED 615. mcg LAGOS 2I7/ 8 ‘ov ¥ 1987, . grees ATEE NTA EZ ae Sent M Per Docld: 32307965 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 Identification Form Agency Information i AGENCY: FBI RECORD NUMBER:  124-10293-10324 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-1ST NR 2171, 2ND NR 2171 see Document Information ORIGINATOR: FBI FROM: SAC, SF TO: DIRECTOR, FBI TITLE: DATE: 11/02/1967 “PAGES: 11 SUBJECTS : LCN, LIBEL SUIT, CERRITO, JOSEPH DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact ‘ DATE OF LASTREVIEW: — 07/10/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC 3 NEWS ARTIC, COURT DOC, MEMO < nr v9.1 Docld: 32307966 Page 1
Released under the John F. Kennedy Assassination |. DATE: 11-14-2047_.. * ee . . 578 en OLN < aan _t mo toe C DIRECTOR, FBI (92=33k) (92-605) ) SAC: SAN FRANCISCO (92012) (BP) JOSEPH CERRITO, aka AR - 00:San Francisco Cun cosa NostRa oe AR © CONSPIRACY | LO OO:New York ‘Re San Francisco airtel to Bureau dated 11-2-67. . Enclosed for the information of the Bureau are two - (2) copies of article appearing in the San Francisco Examiner, | a local newspaper, on 1l-1-67 and entitled, "MAFIA CHARGE CAR DEALER SUES MAGAZINE", Also enclosed for the Bureau are two (2) copies of a news clip furnished by Radio Station KX-RX at San Jose, dated ll-1-67, to the Hyatt House, San Jose, Californias Former noon a news clip is delivied to the Hyatt House Motel for the information of its tenants in the Motel and its guests in the Coffee Shop. The first item refers to JOSEPH CERRITO and the sult he filed. . The Bureau will be kept advised of all pertinent information concerning Subjects libel suit. Copies encloséd for the information of the New York Office. _ @- 92-6054 (Enels. 2) Ter ee 3 2-- New York (9262300)(Encis. 8) . NOT RECORDED 2 - San Francisco (92-121) " 183 WOV 7 1887 (8) Hy» . ; - FEED PE PSS oe %, > OSCE sa | Geese, woo ‘y Y eae) , BADECA 1967, | Docld: 32307966 Page 2? KC 254eC made the copy available and advised that each day at - ~ 2 = 92-343h (Encles 2) GS LpS4 — Records Collection Act of 1592 (47 USC 2107 Hote) > ay oe = ~ ~ png CRIGINAL FILED ny
FD-263 (Rev. 9*17-65) O . C) ~ FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD JACKSONVILLE © | NEW YORK _ {9/46/67 6/27/66~9/6/67 TITLE OF CASE REPORT MADE BY TYPED BY NORMAN H. RITZ :cdh LA COSA NOSTRA oe ‘CHARACTER OF CASES JACKSONVILLE DIVISION | |AR - CONSPIRACY REFERENCES : Report of SA CHARLES M. BLALOCK, dated 6/3/66 , at Jacksonville. . Bureau airtel to New York, dated 8/11/67. - RUC - ‘ENCLOSURES: ”. TO BUREAU ; . or . Original and one copy of LEM characterizing morass Lg f vd Boe None acou | . ‘ erone year [ ] Yes fy ef: q | LN eg COPIES MADE]| j ©- Bureau (ott-coses £ -_ ) (RM) GA + 605Y4 209 I No; Pending prosecution over six months Cy Yes [} No ; SPIN CHARGE . BO NOT WRITE IN SPACES BELOW 2 -'New York (92+2300) (Ene. 2) (RM) — —! 1 > Miami (92-853)(Info) (RM) | REC-64 1 - Tampa (92-218) (Info) (RM) 16 SEP 11 1967 . “ey 2 ~ Jacksonville (92-635) So ; “AL Docld:32307974 Page 2
DATE: 11-14-2017 a COMMENTS : AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER: as TT ORIGINATOR : FROM: TO: TITLE: \ DATE: PAGES: SUBJECTS : ‘DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW: OPENING CRITERIA : ‘Released under the John F. Kennedy Assassination Records i i : JFK Assassination System 3/20/201 Date: Identification Form ; Agency Information FBI 124-10293-10325 HQ 92-6054-2172 7 - Document Information FBI SAC, NY DIRECTOR, FBI 10/31/1967 3 LCN, COMMISSION, SCIACCA, PAUL, BONANNO, JOSEPH, MORATORIUM, MEMBERSHIP PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/10/1998 INDEFINITE \ INC NOTE v9.1. Doclda: 32307967 Page 1 46
Released under the John F. Kennedy Assassination Records Collection Act of 1952 pinddjips DATE: 1-14-2017 VIA TELETYPE} =. ENCIPHERED: WA <-5- 1216PM URGENT 16-31-67 JAM TO DIPECTOR 92-6054 AND 134-10113 FROM NEW YORK 92-2380 2P AG Aon lecrre LA COSA NOSTRA$ AR-CCNSPIRACY: Y CY ON TEN, THIRTY ONE INSTANT, NY FOUR THREE THREE SIX-C-TE ADVISED THAT THE “COMMISSION” HAS GIVEN ITS OFFICAL APPROVAL TO THE ELEVATION OF PAUL SCIACCA AS “BOSS” -OF THE DI GREGORIO (FORMERLY BONANNO) “FAMILY” AND FRANKIE “T* MARI HAS BEEN APPROVED AS “UNDERBOSS". NO FINAL DETERMINA- TIONS FOR THE OTHER POSITIONS OF LEADERSHIP HAVE YET BEEN MADE. INVITATIONS REPORTEDLY HAVE BEEN GIVEN TO BOTH | “JOE AND BILL BONANNO TO RE-ENTER THE “FAMILY” AS “SOLDIERS”. NO INFORMATION HAS BEEN FORTHCOMING AS TO HOW THESE DETERMINATIONS HAVE BEEN RECEIVED BY THE BONANNOS, HOWEVER, THE MAJORITY OF THE RANK AND FILE ARE PPE OEC TO TREAT WITH, 4 FI _ OOS G INDIFFERENCE THE BONANNOS’ ACQUIESCENCE | OR ral CT - (ffe THE “COMMISSION*’S” DECISIONS. END PAGE ONE eo. 2 NOV 6 1967 whys A : OCT 1967 = Docld: 32307967 Page 2? Mr. Mr. + CBSP ere . . Sullivan | . Tavel... Mr. Tele. Room ho. Miss Holmes. fs: Miss Gandy. Bishop_.__ Trotter.
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Us 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/19/201 Identification Form “Agency Information AGENCY: FBI RECORD NUMBER: = 124-10293-10329 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-1ST NR 2094 ..- eget Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: 08/21/1967 ‘PAGES: 5 SUBJECTS : LCN, BONANNO, JOSEPH, PLANS, AZ, MEMBERS, ASSOC, PAYROLL, NARCOTICS ‘ DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 07/08/1998 2 OPENING CRITERIA: INDEFINITE COMMENTS : . a eee v9.1 “ . 2 Docld: 32307971 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Use 2107 Hore _ DATE: 11-14-2017 a CEG a eS nny FD-36 (Rev. 5-22-64) ‘ "as oy wo . o Sat nae ene Pete FBI. oe Date; 8/21/67 a ‘Transmit the following in- AIRTEL | _ REGISTERED MAIL oT V8 I go ots aga a Ce (Priority) Loe 7 So, (Type in plaintext or code), .- — a, 1s . , | “ - | i TO: 7 DIRECTOR, FBI ; | 2 - FROM: SAC, MIAME 37-4138) @) “seo 1231-C-TE | ~TEcIP Bureau (RM) — ~- 92— 6054 - CCN ret = 92-2300 LCN): / (1 — 92- BONANNO) © i (1 + 92-— LUCHESE) © (1 = 92- PLUMERI) . ; (1 .+ 92- PAUL VARIO) ... ~~ Chicago (Info) (RM) (92-. LEN)” La, - Tampa (Info) (RM). core (1 = 92-218 LCN) fe: 1. (l= 92-1 TRAFFICANTE) “. 15 — Miami a we (Pe 13 7— 4138) _(1-= 137-2206 TECIP): ~ ° . - 92-88 TRAFFICANTE) - 92-853 LCN) . : - 92-112 RICCI) - 92-648 ERRA) . -. 92-1047 YARAS) 7 *. (1 = 92 PENOSI) . 2 Be ~ (1 = 12- NARCOTICS CONTROL) j |B a * . +4 al s uN * a i s ay onanat us mw /37—§ cake wa RECORDED . 92- PLUMERI) | db a ae : 92- LUCHESE) - 92—812 GRAFT AND CORRUPTION)” _92~ MIKE SABELLA) |. Sue 92-900 SHYLOCKING) DAMA ao - 92-102 MEYER, LANSEY)" Oo - G D pe; y MANGES S RACE: , ! tes “64.56 11Oy' oe casa sree . Speci 1 | Agent in : Charge. Doclda: 32307971 Page 2? :
oLiection Act of 1992 (42 1 ‘DATE: 11-14-2017. Po, es | a 137-4138 ae least once per week, and during these initial contacts info (Jo, Supplied by informant witA be mainly that re generalities and es personalities. It is contemplated the informant will be contacted at | | “se Offices receiving this ‘communication are requested to 7 advise if any specific questions should be directed to informant re any situation described herein, It is noted informant will be asked on future contacts as to’ names of people in the families he mentioned, particularly in South Florida. Matters which were .. brought out by the informant are being followed by this Qffice, in an attempt to verify these facts. Further info will be -- sought re travel on the part of PENOSI with regard to narcotics; It is noted RENOSI is under investigation by the Miami + OEE CR a8 4 Top Hogdjum,. . . 4 MM 1231-C-TE Is AN EXTREMELY SENSITIVE SOURCE, AND IT NF a Ty P Doclda: 32307971 Page 3
Released under the John F. Kennedy Assassination Records Collection Act ot 1997 (44 TSC 7i0T Hote). DATE: 11-14-2017 JFK Assassination System Date: §/19/201 Identification Form “Agency Information AGENCY: FBI RECORD NUMBER: = 124-10293-10330 RECORD SERIES: HQ AGENCY FILE NUMBER:  92-6054-2ND NR 2094, 3RD NR 2094 shes Document Information ORIGINATOR: _ FBI FROM: SAC, NY TO: DIRECTOR, FBI TITLE: DATE: 08/21/1967 ‘PAGES: 3 SUBJECTS : LCN, MEMBERS, ASSOC, ELECTRONIC EXPERTS, AMERICAN DETECTIVE AGENCY, BUGGING ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT. CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: ‘Redact DATE OF LASTREVIEW: 07/08/1998 OPENING CRITERIA: INDEFINITE INC A/T COMMENTS : ad ern yp v9.1 Docld: 32307972 Page 1
JK 92-635 _ TO_NEW YORK Two copies of LHM characterizing informants. INFORMANTS : , T symbols have been used only to protect the identity of informants and of persons who have requested — that their identity be kept confidential. JK T-1 is JK 114-C# | whose identity is known to the Bureau. z JK T-2 is FLOYD LEE CULLINS, Jacksonville gambler, who was contacted by SAs NORMAN H. RITZ and CHARLES M. BLALOCK. -JK T-3 is PCI WILLIAM CALHOUN, who was contacted’ by SAs NORMAN H. RITZ and CHARLES M. BLALOCK.. JK T-4 is JK 234-PC who was contacted by SAs . RITZ and BLALOCK. JK T-5 is 3K 232-C who was contacted by SAs CHARLES M. BLALOCK and CARL H. DONNELLY. JK T-6 is JK 105-C who was contacted Py SA NORMAN H. RITZ. IK T-7 is JK 235-PC who was ‘contacted by SA CHARLES M. BLALOCK. | 7 «OK T-8 is JK 95-C-TE who was contacted by SA NORMAN JK T- 9 is PCI ED WHITTEN who was contacted by SA CARL E. BEASON. ADMINISTRATIVE: Information copies are designated for Miami and Tampa Offices in view of their interest in SANTO TRAFFICANTE, JR. andithis Jacksonville associates. 7 | | -B- COVER PAGE a — - _ w+ ~ ee. - ~~ a Docld: 32307974 Page 3
eleased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2i07 Horep™ DATE: 11-14-2017 : re : . : ry . 2 : “Birector,, Br. as7-10113) at The admission of NY 4336-C-TE that he is a member °°. ‘ of La Cosa Nostra (LCN) is a most encouraging development in your TECIP, As soon as it is feasible to do so, he. should — be’ questioned in. detail: with respect to his knowledge of we _ LEN meiahida oe yo - Advise if his membership had been verified by. “other sources who are in a position to furnish accurate | Mata regarding LCN meubership. as being a monber of LCN. BI piI3 7 me “ORIGINAL FILED IN DeLoach Mohr Bishop Casper Callahan Conrad Felt Gale Rosen ‘Sullivan Tavel Trotter Tele. Roo! ‘Holmes ° Gandy — Docld: 32307972 Page 2?
eleased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC INT Hotey. , DATE: 11-14-2017 JFK Assassination System Date: 5/19/201 | Identification Form " “Agency Information AGENCY: FBI : RECORD NUMBER: = 124-10293-10331 RECORD SERIES: HQ AGENCY FILE NUMBER : 92-6054-2095 atte Document Information ORIGINATOR: FBI FROM: BUTTS, J. RICHARD TO: DIRECTOR, FBI TITLE: “ DATE: 09/06/1967 ‘PAGES: 6 SUBJECTS : . LCN, MEMBERS, ASSOC, AZ, CRIMINAL ACT, GAMBLING ACT, BATTAGLIA, CHARLES JOSEPH JR., APPEAL - DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT © CLASSIFICATION: ‘Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 07/08/1998 OPENING CRITERIA: INDEFINITE COMMENTS : ° v9.1 Doclda: 32307973 Page 1
Fase DATE: 7 Doctld: mnder e o . CPrmedy ASSazeination Hecoras o | LAST P OE ges, C) © FEDERAL. BUREAU OF INVESTIGATION REPORTING OFFICE OFFICE OF ORIGIN } DATE . l INVESTIGATIVE PERIOD PHOENIX NEW YORE 9/6 /E7 ! 9/3 - 7/67 ection Act o (44 USC 210¥ Hote). | TITLE OF CASE ; REPORT MADE BY | SA J. RICHARD auUTTS iTYPED BY les i CHARACTER OF CASE 7 | | AR = CONSPIRACY t REFERENCE: Bureau airtel to New York, 8/11/67, Tey My i vw thi BUREAU One original and one copy of LH M characterizing int formants not previously chavacterized, & TO NEW YORK One copy Of LEM characterizing informants not previously characterized, os Cot a _ACCOMPLISHMENTS CLAIMED : so PACQUIT-f case Has BEEN: / FUG. | FINES ! SAVINGS | RECOVERIES TALS - oo eG — — PENDING OVER ONE YEAR © YES [<INO PENDING PROSECUTION OVER SIX MONTHS ayes © INo _ _ s,. ay, _ _ __ i ao _ . oe Pon aaa _ APPROVED it Q oN cuanee i _DO NOT WRITE JIN SPACES BELOW 1 2. ed _— 4 at ¢ i pod ee —— 1a SEP 8 1967 7 Dissemination Record of Attached Report’ / Ze Notations a ae Sanaa SEES aoe Sac Sane R tR cd. i . i ns ; quest Rect de Date Fwd. | | ow i How Fw, Le vf _t : as Src > Se 323507973 Page 2?
ed under : 11-14-7017 » ° “Kennedy Assassination Records Collection Act o DATE : b PX 92-278 JRB:rs ADMINISTRATIVE DATA: a _ INFORMANTS T-16 is NY 4857-C-TE. T-17 is PX 777-C-TE. T-18 is PX 772-C-TE. T-19 is PX 752-C-TE, B* - COVER PAGE Docld: 32307973 Page 3 :
JFK Assassination System Date: 5/19/201 Identification Form “Agency Information AGENCY: FBI . RECORD NUMBER: = 124-10293-10332 RECORD SERIES: HQ . AGENCY FILENUMBER: —92-6054-2096 ete Document Information ORIGINATOR: FBI FROM: RITZ, NORMAN H. TO: DIRECTOR, FBI TITLE: : DATE: 09/06/1967 ‘PAGES: 27 SUBJECTS : Lo ; LCN, MEMBERS, ASSOC, JK, GAMBLING ACT, DESALVO, JOHN S., INTV, ROMANELLO, DOMINCO, INTV, TESUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified S RESTRICTIONS: 4 ; CURRENT STATUS: — Redact DATE OF LASTREVIEW: 07/08/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT, TABLE OF CONTENTS PAGE 3 ee Sa a v9.1 . Docld: 32307974 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 199? (44 Sc PINT Hotey. DATE: 11-14-2017 JFK Assassination System Date: 5/19/201 Identification Form “Agency Information AGENCY: FBI RECORD NUMBER: = 124-10293-10333 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2097 weet Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI - TITLE : DATE: 09/06/1967 *PAGES: 2 SUBJECTS : LCN, MEMBERS, BUSS, LEADERSHIP, BONANNO FAMILY DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 . CURRENT STATUS: Redact DATE OF LASTREVIEW: — 07/08/1998 - OPENING CRITERIA: INDEFINITE COMMENTS : e v9.1 ; =" 6 Doctld: 32307975 Page 1
Fel Uae. 9/6/67 iil ihe folinwieg in AIRTEL | (Type a plaintext or code) [nona) : DIRECTOR, FBI F SAC, MIAMI (92-853) (P) RE: Orn COSA NOSTRA AR - CONSPIRACY s Re Miami tel to Bureau & New York, 9/5/67 and Miami letter to Bureau, 9/5/67, under caption "MM 1231-C-TE, TECIP”. THE FO IG ATION EMANATES FROM A I VE SO 5 IS NOT “DIS: OUTST MM 1231-C-TE advised on 9/6/67 that, with reese information furnished 9/4/67 and his trip to New York the past week, he wished to clarity that the meetings | he referred did not take place as a “sit down” among several persons, but were personal confrontations between the informant and several persons, one 4% a time. He established during this trip thal: 1, The BONANNO family will be taken over by “PONY THE SHEIK" (ANTONIO CARILLO), or; 2, he BONANNO family will be assimilated into the CARLO CAMBINO family, or; ©. Tne BONANNO family will be ageimilated into ba ds late family, now beaded by CARMINE GREES ae 3 Bureau (RM) Doclda: 32307975 Page 2?