datamatters24/research-document-archive huggingface dataset:
| Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC ily Hotey. DATE: 11-14-2017 JFK Assassination System Date: 5/19/201 * Identification Form ; Agency Information AGENCY: FBI RECORD NUMBER: _ 124-10293-10334 RECORD SERIES: HQ AGENCY FILE NUMBER:  92-6054-2098 Document Information ORIGINATOR: FBI FROM: KINSINGER, JOHN R. TO: DIRECTOR, FBI 5 TITLE: DATE: 09/08/1967 * PAGES: 12 ° SUBIECTS : ; LCN, LA, DIMARIA, ARTHUR, INTV, REL, ASSOC, GAMBLING 4 ACT, BUSS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT . CLASSIFICATION : - Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LASTREVIEW: 07/08/1998 OPENING CRITERIA: INDEFINITE COMMENTS : 4 a v9.1 Docld: 32307976 Page 1
‘Released under the John F. Kennedy Assassination Records Collection Act of 1999 (47 Dt viI0rssrer DATE: LE51i#3204% 9-17-65) FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE — OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD LAS VEGAS NEW YORK 9/8/67 8/11/67 - 9/7/67 TITLE OF CASE REPORT MADE BY TYPED BY ‘ LA COSA NOSTRA SA JOHN R. KINSINGER jmn LAS VEGAS DIVISION CHARACTER OF CASE AR - CONSPIRACY REFERENCES : . Report of SA JOHN R. KINSINGER 6/2/66 at Las Vegas. Bureau airtel 8/11/67. ENCLOSURES: TO THE BUREAU (TWO) Enclosed to the Bureau are the original and one copy of a letterhead memorandum (LHM) characterizing informants used herein. _ a nae Enclosed to New York is one copy of LHM characterizing informants used herein, 2 ACCOMPLISHMENTS: None Case has been: Pending over one year [ Yes { No; Pending prosecution cver six months [1 Yes No APPROVED ECIA SOON CHANT DO NOT WRITE IN SPACES BELOW COPIES MADE:. 3 2Bureau (ou-6084) Cham (Rx) GR-GOESYRO9E ft 88 | 1-Las Vegas (92-625) 44 SEP 12 1987 “ Agency Request Recd. “ % Date fwd. j How Fwd, ——— 7 i a re g ' Docld: 32307976 Page 2? Dissemination Record of Attached Report
“Released under the John F. Kennedy Assassination Records Collection Act of T3997 (ii Usc 7M; eo DATE: 11-14-2017 LV 92-625 INFORMANTS: “LV T-1 is LA 4448-C- TE contacted by SA NEWTON E, YOST on 11/2/65. . LV T-2 is LA 4335-C- TE contacted by Los Angeles Agents 6/11/65. _ pee COVER _ PAGE ~- ane ee - se ~ . ~ . . “ Docld: 32307976 Page 3 :
Released, under the John F. Kennedy Assassination Records. Collection Act of 1992 {44 USC 2107 Wote}. °° DATE: 11>14-2017 g Co . _ - ” X : ~ a - . _ = ~ ! 7 : . : -“ 7 . N : - ‘ r , - 1 ~ _ ¢ a Davinson, Deving - Air soa phate ; _ : a - ° Wd noo - ° , an ~ : , de wl Miia ers: JM lan ters Nath Ho na’) ALLai ime ae eee Cot 1965-2 FO To, ef ECRET _ Docld:32310139 Page 14. yo oer
Celeased under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 27107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/19/201 Identification Form . Agency Information AGENCY: FBI RECORD NUMBER :  124-10293-10335 RECORD SERIES: HQ AGENCY FILE NUMBER:  92-6054-2099 wet Document Information ORIGINATOR: FBI FROM: WALLS, FRANKLIN J. TO: DIRECTOR, FBI TITLE: > ‘DATE 09/11/1967 * PAGES 9 SUBJECTS LCN; MEMBERS, ASSOC, SD, LA, SKIMMING OPERATION, DIA, LIBORIO, BUSS, JUKE BOX CO. ‘DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified . RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LAST REVIEW: 07/08/1998 OPENING CRITERIA: INDEFINITE . COMMENTS : v9.1 ; Docld:32307977 Page 1
Released under the John F. Kennedy Assassination Records Collection Bot of 1992 (44 Ust Fil’ Hote). DATE: 11-14-2017 ‘ C). . = O 2PDes. 3°(Re v5) < - FEDERAL BUREAU. OF INVESTIGATION REPORTING OFFICE = ————=—=«L OF FIGEOFORIGIN, | +~|DATE INVESTIGATIVE PERIOD | SAN DIEGO _NEW_YORK 9/11/67 6/1/66 = 9/6/67 TITLE OF CASE ~~* REPORT MADE BY TYPED 5D , a | FRANKLIN J. WALLS Jkw O. COSA NOSTRA . CHARACTER OF CASE AR - CONSPIRACY ed ~ x, REFERENCE: Report’of SA T. HYRUM CALLISTER dated 5/24/66 at San Diego; /5 ss Bureau airtel to New York dated 8/11/67. ENCLOSURES . ‘TO BUREAU : _, <2 Two copies of letterhead memorandum characterizing informants. 7} tee ~ TO NEW YORK see One copy of letterhead memorandum characterizing informants. . me pot ces _ ACCOMPLISHMENTS CLAIMED --- None Case has been: Pending over one year x) Yes [7] No; Pending prosecution over six months [_] Yes I] No i) , _— APPROVED SPO CMANGEN DO NOT WRITE IN SPACES BELO eee s Bureau ( - 99-6054 ) (REGIS TERED) {Bmes8) DOS _ Ke! - New York (92-2300)(REGISTER Breve} ere Ne. beens 7 OFF 1 - Los Angeles (92- ~1112 )(Info )(F :EGISTERED ) 2 - San Diego (92-229) | 11 SEP 12 1967 ce ETS ’ Dissemination Record of Attached Report t~ | Notations ‘ > ' < ai paws | 4 7 | ae : Docla: 304d 677 ce ion
Ve SD 92-229 ADMENIS TRATIVE «Extensive information relating to LCN members and their activities in the Southern California area, as well as information relating to LCN. members and their activities in other parts of the country, has been received from SD 1064-C-TE. Only that. information as it pertains to the San Diego "Family" of the LCN is set forth in this report. For the protection of this information, more. than one symbol number has been assigned to him in this report. . SD T-1 is LA 4448-C-TE- SD T-2 is SD 1064-C-TE SD T-3 is SD 1064-C-TE SD T-4 1s MI 623-C-TE ¢ LEADS LOS ANGELES (INFORMATION) 7 . t " ! An information copy of this report is being furnished the Los Angeles Division inasmuch as the San Diego "Regime" is part of the Los. Angeles "Brugad" of the LCN. SAN DIEGO | Will. through contact with informants, other sources and investigation continue to develop information regarding membership, leadership and activities of the LCN. _ Be - COVER PAGE SA3-\a ZT. :_ Doclda: 32307977 Page 3 ;
eleased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC i007 Hotey. DATE: 11-14-2017 JFK Assassination System Date: 5/19/201 Identification Form Agency Information AGENCY: FBI: RECORD NUMBER: = 124-10293-10336 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2100 tay Document Information ORIGINATOR: FBI FROM: SULLIVAN, THOMAS H. TO: DIRECTOR, FBI TITLE: DATE: 09/11/1967 * PAGES: 13 SUBJECTS : LCN, MEMBERS, ASSOC, BS, NEW ENGLAND, INDICTMENT, CRIMINAL ACT . DOCUMENT TYPE: © PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 \ CURRENT STATUS: _Redact DATE OF LAST REVIEW: 07/08/1998 OPENING CRITERIA: INDEFINITE COMMENTS : — ; . v9.1 ; ° 9 Doclda: 32307975 Page 1
a under the John F. Kennedy Assassination Records Collection Act of, 1992 (4a use 2107 o os . te). DATE: -l1- 14- 2017 " g bo 6 3-79PS-f/2. Lla LH 75 BU CB _t f-.200- LE. be 200210 - B40 x Bn os peal | ko Me. Pyke ts | ba nulfdiicy DocId: 32310139 Page 15° ~~
Releazed under the John F. Kennedy Assassination Records Collection Act of 1992 { DATE: TERR RPR. 3-8-67) C) ©) ~ FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE lorrice OF ORIGIN DATE ~ “TIN VESTIGATIVE PERIOD BOSTON | BOSTON | 37/6 | 8/18 - 9/5/67 TITLE OF CASE : | REPORT MADE BY — ~ I tyYPED By THOMAS H, SULLIVAN . lz LA COSA NOSTRA | CHARACTER OF CASE AR - CONSPIRACY REFERENCE: Bureau aitel to New York, 8/11/67. -~ pe - ENCLOSURES. - ; BUREAU (2 7 | | / | Original and one copy of a LHM dated and captioned = as above characterizing the informants mentioned in this report. NEW YORK (1) —_ One copy of a LHM dated and cationed as above characterizing informants mentioned in this report. ACCOMPLISHMENTS CLAIMED None AcQUIT-| case was Been: convie jauro] rus. | FINES SAVINGS _| RECOVERIES TAL : | T t PENDING OVER ONE YEAR [_lyes [_]nNo i | ; | PENDING PROSECUTION , cL =e - _ | _ : OVER SIX MONTHS , Ljves [Jno approved\ WY. . Be oe cuaARGe DO NOT WRITE IN SPACES BELOW COPIES MAD Qe . ; 7; T ~T 3 - Bureau (92-6054) (Ene,2) |. GA-bGOSY- A / 00 REC- 58 @ - New York (92=2307)(Enc.1) termes oon ee | 2 - Boston (92-605) — re Dissemination Record of Attached Report Notations l- ; rae Agency . a i i A “ ; ~ Request Recd. in p [¥ . ; Date Fwd. | Z me | a, ; ’ u oe . How Fwd. { i ” j iL ; a eS | Docta:32307978 Page 2?
ed unde e John F. Kennedy Assassination Records Collection DATE: 11-14-2017 BS 92-605 LEADS BOSTON . AT BOSTON, MASS, a “will follow closely, evaluate, and disseminate to ‘Bureau and New York all information developed by informants concerning ta Cosa Nostra, its control, and activities, "ENFORNANTS | Identity of Source _ BS T-1 is BS. e37-c#, ; BS T-2 is BS 812-CTE. , “BS 1-3 1s BS 670-0-8, BS 7-4. is BS 942-PC. | BS T-5 is BS 829-cTE, BS T-6 18 BS 954-CTE, ps 0-7 is LA 4448-crR, | BS 1-8 1s BS 922-C,_ BS T-9 is BS 861-CTE, Bs T-10 is BS 966-F0. . 3 ADMINISTRATIVE: oe LA 4448- CTE has identified the ‘fellowing individuals ce in the Springfield, Mass . area asmmembers of La Cosa Nostra: MARIO FIORE | | WILLIAM M, FIORE oo! | JOSEPH MINEO. _ 7 ce oe . ALBERT A, SCIBELLI SO | : ~ ANTHONY: SCIBELLT. oo Be - | COVER -PAGE Doclda: 32307975 Page 3
JFK Assassination System Identification Form - ~ Agency Information AGENCY: FBI RECORD NUMBER:  124-10293-10337 RECORD SERIES: HQ AGENCY FILE NUMBER: 92-6054-2101 Document Information ORIGINATOR: FBI FROM: JOHNSTON, ROBERT L. TO: DIRECTOR, FBI ~ TITLE: DATE: 09/11/1967 ‘PAGES: 7 SUBJECTS : ; LCN, MEMBERS, RES, LAKE COUNTY, IN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LASTREVIEW: 07/08/1998 OPENING CRITERIA: INDEFINITE COMMENTS : ‘+ v9.1 10 | NW 45839 DociId:32307979 Page i
\ FD-263 (Rev. 9*17-€5) C). . CO _ FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE OFFICE OF ORIGIN DATE | INVESTIGATIVE PERIOD INDIANAPOLIS NEW YORK 9/11/67 6/19/66 = 9/8/67 TITLE OF CASE REPORT MADE BY TYPED BY SA ROBERT L. JOHNSTON -pl LA COSA NOSTRA CHARACTER OF CASE AR = CONSPIRACY REFERENCES: Bureau airtel to New York, 8/11/67; Meee ne report of SA DONALD H; LOTZ, 6/6/6 -P-e- ENCLOSURES: To Bureau: Two copies of Characterization of Informants To New York: One copy of Characterization of Informants Case has been: Pending over one year C4 Yes CI Na: Pending prosecution over six months C) Yes (No ‘ SPECIAL AGENT APPROVED * /1N CHARGE DO NOT WRITE IN SPACES BELOW COPIES MADE: a Amu |aArn)) RE Ce Bureau (92-6054) (Bae==8) + 05 ¥—- A /O ~ 2 = New York (92-2300) (Enc. 1) 13 SEP 13 1867. X-102 2 = Indianapolis (92-549) NW 45839 DociId:32307979 Page 2
IP 92-549 LEADS: . INDIANAPOLIS | 3 At Gary, Indiana | | Will continue through sources developed and | being developed to ascertain‘oif La Cosa Nostra operating in Lake County, Indiana. 2. Will identity any members of this organization. ADMINISTRATIVE: . Careful consideration was given’ te each source concealed and T symbols utilized in this report in those instances where identities of the source must be concealed: All Agents assigned to the gambling and top hoodlum programs of the Indianapolis Division in Lake County, _ Indiana, have on a continued basis since last submission I of report in this matter .contacted their respective sources in an effort to develop information concerning the existence of La Cosa Nostra in Lake.County, Indiana, and any members of that organization’ ‘in this county.. — To date, no new ‘{nformation. has -been developed concerning members of La Cosa Nostra residing in Lake County, Indiana. Lite po, ~ INFORMANTS made IP T-1 is IP 3255-PC focee, IP Tad is Pct] OTHER 4 op es is IP 3244-PC IP T=4 is: 1p "3226-PC IP T-5 is IP 3214-Pc — (COVER. _—~PAGE?) \ 7 ee : _ SO NW 45839 DociId:32307979 Page 3
IP 92-549 \..IP T+6 is IP 3245=PC IP T7 is IP 3196-CTE IP T-8 is IP 3210-CTE C* (COVER — PAGE) ee | SASTNSSBN NW 45839 DociId:32307979 Page 4
v9.1 Docld: 32307980 Page 1 11 JFK Assassination System Date: 5/19/201 Identification Form ; Agency Information AGENCY: FBI RECORD NUMBER:  124-10293-10338 RECORD SERIES: HQ - AGENCY FILE NUMBER : 92-6054-2 102 wena Document Information ORIGINATOR: FBI FROM: KEEFE, RICHARD F. TO: DIRECTOR, FBI TITLE: ( DATE: 09/11/1967 ‘ PAGES: 49 SUBJECTS : LCN, MEMBERS, ASSOC, UTICA, NY, SM, LEADER, CRIMINAL ACT, GAMBLING ACT, MISUR , DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified a RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 07/08/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT, TABLE OF CONTENTS PAGES Ic,1d
1.263 (Rev. 38-67) < - ~ FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE ~T j i‘ OFFICE OF ORIGIN . ! DATE INVESTIGATIVE PERIOD Albany ; | Albany 9/11/67 | 8/29 -~ 9/8/67" TITLE OF CASE a } ; REPORT MADE By | [TYPED BY q SA RICHARD F, KEEFE : i mjc * yet . C H LA COSA NOSTRA | ARACTER OF CASE AR - CONSPIRACY REFERENCE: Bureau airtel to New York, 8/11/67, =P. | ENCLOSURES : -. TO BUREAY ‘Two (2) copies of LHM characterizing informants. -~ TO NEW YORK ’ Two (2) copies of LHM characterizing informants, —_ ACCOMPLISHMENTS CLAIMED None ee -{ACQUIT-T case Has BEEN: convic.'auto.! Fug. | FINES SAVINGS RECOVERIES TALS . ee ~~ 7 PENDING OVER ONE YEAR CXXes No a”: | i PENDING PROSECUTION 7 : : i OVER SIX MON THs _oYEes XXNo we {---. i ——_L_. — _ a en nieces ee ee . : SPECIAL AGENT} APPROVED IN CHARGE DO NOT WRITE IN SPACES BELOW COPIES MADE: \ \3*Bureau (92-6054) 2-Buffalo (92-637) } 2-New York (92-2300) (Encls, 2) . . @-Albany (92-535) Od ; Dissemination Record of Attached Report ° + ! Use 7 r ’ ny f wa | iL : Docld: 32307980 Page, 2?
AL 92-535 INFORMANTS ¢ Identity of Informant AL T-1 is BU 82-c¥ AL T-2 is BU 280-C* AL T-3 is AL 2919-C-TE AL T-5 is AL 2919-C-TE ‘AL T-7 is AL 2919-c-TE AL T-4 ‘is a highly confidential source of the New York State ‘Police, in a position to report on activities of JOSEPH FALCONE and his associates AL T-6 is same as AL T-4 AL T-8 is same as AL T-4 AL T-9 is AL 3173-C-TE AL T-10 is AL 3084 C-TE AL T-11 is AL 3084-C-TE AL T-12 is PH 521-C-TE AL 7-13 is AL 3068-c-TE AL T-14 is AL 3099-C-TE AL T-16 is AL 3099-C-TE _ _ AL T-15 is AL 3005-C AL T-17 is AL 3156-c AL T-18 is AL 3136-C AL T-21 is AL 3136-cC Docld: 32307980 Page 3 : Location of Informant 92-102, 92-104, 92-132, 92- 621, and 162-7 6 92- 102, 92-104, 92-132, 92-621, 162- 76. and 92- 1002 92-102, 92-1 1o4, 92-621 and 92-62 28° 92-102 and 92-104 XX. 92-102 and 92-104 92-102 and 92-104 137-2077 92-102 and 92-628 92-102. and 92-628 92-1084 92-535 137-1733. 137-1733 92-628 137-1898 | 92-102, 92-104 and 92-621 . (COVER PAGE B)
Docld: 32307980 Page 4 “| AL 92-535 . Idetity of Informant Location of Informant i AL T-19 is NK 2251-c 92-535 AL T-20 is former PCI 137-2004 ; ANTHONY J. FERNICOLA | ae AL T-22 is AL 3132-PC 137-1930 AL T-23 ig AL 3107-PC 92-112 AL T-24'is PH 663-PC 92-112 | AL T-25 is AL 3026-c 92-628 : (COVER PAGE C)
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 US 7i0T Hote. DATE: 11-14-2017 JFK Assassination System Date: 5/19/201 Identification Form , : Agency Information AGENCY: FBI RECORD NUMBER: — 124-10293-10343 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2107 Q Document Information ORIGINATOR: FBI FROM: KNIGHT, ROBERT W. TO: DIRECTOR, FBI TITLE : DATE: 09/11/1967 “PAGES: 10 SUBJECTS : LCN, MEMBERS, ASSOC, LST, TP, BOSS, CRIMINAL ACT, . MEETING , DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: = Redact DATE OF LASTREVIEW: 07/08/1998 OPENING CRITERIA: INDEFINITE COMMENTS : i . v9.1 : : “4 Doclda: 32307985 Page 1
Released under the /Uohn.F F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2i0T Hotes. DATE: 11-14-2017 | — - '. FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD TAMPA NEW YORK 9/11/67 6/1/66-9/1/67 TITLE OF CASE REPORT MADE BY = TYPED B' SA ROBERT W. KNIGHT 7 bg LA COSA NOSTRA CHARACTER OF CASE ° AR - CONSPIRACY I REFERENCES: “Report of SA JOHN A. AMBLER dated 6/3/66 at. Tampa ‘Bureau airtel to New York 8/11/67 ENCLOSURES TO BUREAU Original and one copy of LHM characterizing © SO informants utilized this report. a NON oe, ~ CA AE = AENTS CLAIMED ~~ None nS OO&r nding over one year Yes (IlNo; ‘Gg prosecution over six months [_lYes [ Me oo APPROVED SPECIAL AGENT IN CHARGE DO NOT WRITE IN SPACES BELOW COPIES MADE: —_ 3 Bureau (92-6054) GaseF2) (RM) Ta 605¢-| - New York (92-2300) (Enc.1)(R , 3 - Tampa (92-218) | ") —— oo REGAL 13 SEP 14 1967 . Dissemination Record of Attached Report i . tic NINE: Dy te ;Docld: 32307985 Page 2?
BA 92-403 In addition to the foregoing, the following informants’ were contacted in captioned matter on the dates indicated, but were unable to furnish any positive fae ene a en en BR oe et | information: | Informant - Date of Contact . ‘Contacting Agent 7 PCI JAMES I. IVERSON April 19, 1966 _ SA CHARLES M. FLEURY BA 1200-¢_ | May 6, 1966 : SA FRANCIS L. PEARTHREE BA 1156-c _ May 13, 1966 ' SA TIMOTHY J. HYNES, JR. BA 1293-C ; May 20, 1966 SA WILLIAM R, INNES BA 1298-¢ . = ~— June 3, 1966 © SA PAUL A. TURNER PCL FRANK SIMMS May 26, 1966 SA PAUL D. EARNEST BA 1280-C | May 26, 1966 - SA PAUL D. EARNEST BA 1255-PC August 3, 1966 | SA JAMES F, KENNEDY | BA 1342-Pc ‘October 11, 1966 SA J. STANLEY ROTZ : BA 1255=PC November 28, 1966 January 12, *1967 SA JAMES F, KENNEDY LEADS: PITTSBURGH DIVISION. ; . A copy of this report is being furnished to the Pittsburgh Division in that ANTONIO RIPEPI, mentioned herein, is subject of investigation conducted by Pittsburgh Division. BALTIMORE DIVISION AT BALTIMORE, MARYLAND , -~D-... ‘ ‘COVER PAGE Doclda: 32307987 Page 5 :
WReresseq under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC Ji0y AeteT™ DATE: 11-14-2017 q é . mo 7 ° TP 92-218 TO_NEW YORK _One copy of LHM characterizing informants utilized ‘this report. INFORMANTS: Source . Identity | TP T-1 7 MI 623-C-TE  - ; TP T-2.. + N¥ 3123-c+ ‘mp T3 °° °° NY 5542-C-TE | TT-4 ‘SF 2550-C-TE ‘ PP TA=5 WY 3461-c-TE Soo. TRT-6 NY 3368-C-TE TP T-8 = NO 1457-C-TE TAMPA AT TAMPA, FLORIDA Will continue efforts to identify additional -members of LCN in Tampa Division; continue to investigate 'known and suspected members; and attempt to develop a member informant capable op furnishing membership information concerning LCN. | — : B* _ COVER PAGE Docld: 32307985 Page 3
JSH: mks 3 PG 94-172 | | r During the course of the Pittsburgh investigation concerning oo MOCERI, GARROW stated that the Mannarino Gang was responsible for the sleying.of west coast hoodlum BUGGSY SIEGEL after a SIEGEL had refused to cut them in on the gambling take at the -Kflamingo Club in Las Vegas, Nevade. This information fo od concerning SIEGEL has not been verified by the Salt Lake”. City Division. — ; EK Law .1li (a) : Lr PSVEK 2 BG - AS SAGAN : bo i | oo | HW 45946 DBocld: 323067382 Page 6
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Us 2107 Hotes. DATE: 11-14-2017 JFK Assassination System Date: 5/19/201 Identification Form ‘Agency Information “AGENCY: FBI . RECORD NUMBER: — 124-10293-10347 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2111 ¢ ange Document Information ORIGINATOR: FBI FROM: BUSH, PAUL E. TO: DIRECTOR, FBI TITLE: DATE: 09/11/1967 “PAGES: 17 SUBJECTS : LCN, MEMBERS, ASSOC, CO, GAMBLING ACT, SKYLOCKING, CRIMINAL ACT, ORGANIZATIONAL STRUCTURE DOCUMENT TYPE:, PAPER, TEXTUAL DOCUMENT . CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 07/08/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT, TABLE OF CONTENTS PAGE 2 v9.1 ” 18 Docld: 32307989 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote). DATE: 11-14-2017 , C) FD-263 (Rev, 9-17-65) ; ~~ ~ FEDERAL BUREAU OF INVESTIGATION —— —  SSSeSSeSFSFSSSSSSSSSSSSSSSSsssFSeseSseF - _ REPORTING OFFICE : OFFICE OF ORIGIN DATE , : . | INVESTIGATIVE PERIOD —7___DENVER. MEW YORK -j~9721/67 | 8/15 - 9/8/67 TITLE OF CASE — REPORT MADE BY | TYPED BY a . a PAUL E. BUSH lld — LA_CCSA NOSTRA—.. . - | CHARACTER OF CASE DENVER DIVISION a oo a AR - CONSPIRACY = REFERENCES: Report of SA PAUL E. BUSH, dated 6/3/66, at - Denver. Bureau airtel to New York, dated 8/11/67. - Px- ENCLOSURES: LO THE BUREAU: Two copies of a letterhead | memorandum characterizing informants used in this report. ‘TO NEW YORK: One copy of a letterhead memorandum characterizing informants used in this report. ACCOMPLISHMENTS CLAIMED: NONE Pending over ohe year Case has keen; Yes [[] No; Pending prosecution over six months ([] Yes ; | No . SPECIAL AGENT APPROVED IN CHARGE Do NOT WRITE IN SPACES BELOW COPIES MADE: D. seveau (92- | ow (Ence=o) Gs 604 BUI] | 5 2 - New York (92-2315) (Enc. DI — 2- Denver C92- 222) aa SEP 14 1967 ¢ Agency Request Recd. Date Fwd. Docld: 32307989 Page-? vet 7
Sei DATE: 11-14-2017 ep = Bes 77 . — r e o . e edy ASSassination Records Collection Ac o DN 92-222 LEADS: .... DENVER DIVISION | Se | At Denver Colorado: CN ea re rer a a Continue investigation through informants and other logical sources to develop specific information concerning any organized criminal activities in the States of Colorado and Wyoming and any possible connections between hoodlums of the Denver Division and La Cosa Nostra. INFORMANTS: TL is ML 623-C-TE, contacted by SA ALEXANDER P. LE GRANDE and SA RICHARD C. THOMBSON of the Milwaukee . Division. . T2 is OM 148-C-TE contacted by Agents of the Omaha Division. T3 is DN 341-C-TE contacted by SA WILLIAM 3. MALONE. | | a Th is DN 288-C-TE contacted by SA WILLIAM J. T5 is DN 289-C contacted by SA DAVID W. YATES and SA PAUL E. BUSH. ve, T6 is CS DN 239-C contacted by SA PAUL E. BUSH. -. B*¥- COVER. PAGE Docld: 32307989 Page 3 ~~. — eo o ~ - es SL
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 707 Hooter. DATE: 11-14-2017 JFK Assassination System Date: 5/19/201 7 Identification Form “Agency Information AGENCY: FBI RECORD NUMBER: _— 124-10293-10348 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2112 6 tgs Document Information ORIGINATOR: FBI FROM: SAC,MM - TO: DIRECTOR, FBI “TITLE: DATE: 09/05/1967 *PAGES: 3: SUBJECTS : LCN, MEMBERS, CONFERENCE, BONANNO FAMILY, BONANNO, WILLIAM, WHEREABOUTS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ~ CLASSIFICATION: Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact ’ DATEOF LASTREVIEW: 07/08/1998 OPENING CRITERIA: INDEFINITE _ COMMENTS : INC NOTE p v9.1 : S 19 Docld:32307990 Page 1
JFK Assassination System Identification Form “Agency Information Date: 5/19/201 AGENCY: FBI RECORD NUMBER:  124-10293-10350 ~ RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-1ST NR 2113, 2ND NR 2113 eta? Document Information ORIGINATOR: FBI FROM: DIRECTOR, FBI TO: SAC,MM TITLE: _ DATE: 09/07/1967 ‘PAGES: 4 ~° SUBIECTS : [Restricted] 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 : v9.1 Docld: 32307992 Page 1 21.
PG 92-246 On May 10, 1956, MIKE ZERVIS,advised SA PORTELLA that he was the former racket boss of New Kensington before being sent to Western State Penitentiary, Pittsburgh, where he served 234 years on a murder charge and was released in 1952. ZERVIS has furnished reliable information in the past. ZERVIS stated that the bookmaking operations had recently been upset by the investigations of the Federal Internal Revenue Service. HW 45946 Docld: 32306791 Page 3