datamatters24/research-document-archive huggingface dataset:
DATE? 11-14-2017 — é 1 a. [ssi under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hotey— . - o ° 6 aor ae . ° = DE 92-914 On 7/31/67, DE 1110-C advised that SILVIO PERRETTA was returning to Italy where he intended to stay permanently. On 8/25/67, the same source advised that SILVIO PERRETTA had received a very severe physical beating from the Detroit mafia boys prior to his leaving Detroit for Italy. During interview with PERRETTA 6/15/67, he advised SA PAUL EDWARD EIDEN he was no longer connected with TONY ZERILLI in the restaurant business and that he was planning to return to Italy because of poor health. It is requested that the enclosed LHM be furnished . the Legat in Rome with the request that appropriate inquiries be made to establish that SILVIO PERRETTA is, in fact, in Italy and further, to make any appropriate inquiries in an effort . to substantiate information furnished in LHM. i ns So" Eid \ ge WeLwce . a Oke 3 38H) 2 DoclId: 32306111 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 3107 Hotey. DATE: 11-14-2017 JFK Assassination System Date: $/20/201 Identification Form “Agency Information AGENCY: FBI RECORD NUMBER: = 124-10289-10212 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2204 Document Information ORIGINATOR: FBI FROM: SAC, BU ‘TO: DIRECTOR, FBI TITLE: DATE: 12/08/1967 “PAGES: 2 SUBJECTS : LCN, EVID, RECOVERED, FUR COATS, COFFEE CUPS, FPT, IDENT, SACCO, JOHN C., DECICCO, BUSSELL, PARNESS, GREGORY JAMES DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified : RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 07/09/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC NOTE ————— a v9.1 Docld: 32306082 Page 1 22
DIRECTOR (92- _LA COSA NOSTRA, 72 REMY TEL NL AS BUREAU WAS PREVIQUSLY ADVISED, OBTAINED AT FORTYSEVEN FUR COATS NUMBER OF PA ADDRES CUPS MEMBER JOHN Ce THIS EVIDENCE SUBSTANTIATES ORIGINAL INFORMATION FROM TOP ECHELON INFORMANT BU THREE ZERO FIVE DASH C DASH TE REGARDING. NVOL MENT OF LON BURGLARY % cauPaNYs, 7 ans any SHERI FF Be JOHN TUTUSKAs NAG - BUFFALO, TODAY TELE EPHONI CALLY CONGRATULA ATED SAC AGENTS AND BUFFALO OFFICE. WITH AND AND -67 DAT U. S. DEPARTMENT OF JUSTICE “7s COMMUNICATION SECT” w5u) DEC 8s 67 , . ishop. f ia Casper NM BUFFALO (92-337) BUFFALO DIVISION. DECEMBER SEVEN LAST. RECOVERED ON PREMISES. PER COFFEE CUPS R NEW YORK STATE DEVELOPED LATENT FIN GERPRINTS IDENTIFIED SACCOs THE BUFFALO COUNCIL OF CHURCHES, DESCRIBED. HANDLING or ~ FEDERAL BUREAU OF INVESTIGATION TELerYePhW intiorasketeer ing Akze rf Tele. Room 4 j Miss Holmes.__—__ | i } Miss Gandy. t EVIDENTIARY ITEMS AND FROM STOLE OBTAINED WERE ROOM AMSTERDAM STes BUFFALO AMONG ITEMS ECOVERED IN SHOW AT ABOVE POLICE ADVISED TODAY EXAMINATION OF o La Cosa Nosiva i AS THOSE OF LCN . ar RUSSELL DE CICCO AND GREGORY JAMES eowwvsd(> Le x, 7 oa “4 & Qs IN (BQRELARY OF SYNDEY rb ssFrun el F2- G 0s LOY | RING Ned 7RERAOD WELCH ON FINE INVESTIGATIVE WORK IN CASE BY | REV. CARL BURKE, WHO IS ASSOCIATED ALSO COMMENDED SAC WELCH CASE AS AN OUTSTANDING ACCOMPLISHMENT REPRESENTING THE HIGH TYPE PERFORMANCE ALWAYS Peay b er ho: i BY THE FBie te py ew iit EB py a ER apap ih © EC: 12 1967 BUREAU WILL 3 BE PROMPTLY ADVI SED OF PERTINENT"DBYELOPAENTS. as FBI WaSH DC Docld: 32306082 Page 2? te gy Teas nan
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 3107 Hote). DATE: 11-14-2017 JFK Assassination System ‘Date: 5/20/201 Identification Form “Agency Information — AGENCY: FBI ~ RECORD NUMBER: _ 124-10289-10214 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2206 Document Information ORIGINATOR: FBI FROM: LEG, RO TO: DIRECTOR, FBI TITLE: DATE: = 12/08/1967 “PAGES: 1 SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact . DATE OF LASTREVIEW: _ 11/13/1996 OPENING CRITERIA: INDEFINITE COMMENTS : 9 v9.1 Pocld: 32306084 Page 1 23
Released under the Jo DATE: 11-14-7017 . aa OPTIONAL FORM NO. 10 . 5010-108-03 MAY 1962 EDITION GSA GEN. REG. NO. 27 UNITED STATES GC" ““RNMENT ; . . ® Memora ndum : Director, FBI (92-6054) DATE: December 8, 1967 wa Legat, Rome (92-80) (P) SUBJECT: CO COSA NOSTRA — Fo . AR - CONSPIRACY pli. .ReRomlet 9/28/67. ‘Dr. NINO MENDOLIA, Chief, Squadra Mobile, (Flying Squad) , Police Headquarters, Palermo, Sicily, telephonically . advised this office on December » 7; 1967, that there are no new developments. with regard to the impending trial of the 17. persons charged with aggravated criminal conspiracy in 1965. Dr. MENDOLIA stated that it is unlikely the trial.will be held before the Spring of 1968. According to Dr, MENDOLIA, .there ‘are some indications that Instructional Judge, ALDO VIGNERI, of the Palermo Tribunal, may order the issuance of additional warrants in January, 1968; however, the persons who will be named are not known at this time, ‘Dr. MENDOLIA said he will notify Legat promptly of any pertinent developments in this regard. Legat will follow this matter with its sources and report any pertinent deve lopments ‘to the Bureau, g2- bose Qo0b MONAT EOS, URES erm ot meee REC 22 *3 DEC 13 1967 Ree 2 3 - Bureau (1. - Lia‘ison)* = TJB: MEG : oa 4 \\ ZV \Qi ve . Sew Athyn 4 i 7 é : J 7/7 Docld: 32306084 Page 2?
Released] under the John F. K dy Assassingtion Records Collection 2B 79 a Ms CTLs hotesyS | DATE :¢11-14-2017 ee 22 , — . Bishop. yp: Casper oa ENCIPHERED ry. Trotter... f Tele. Room... Miss Holmes 1 Miss Gandy NR ----- cee-9/11 AM EST SHR NT 1416/68 TO DIRECTOR 92-6054, NEW YORK, CHICAGO, LOS ANGELES, NEWARK, PHILADELPHIA, SAN DIEGO, SAN FRANCISCO, |, bree eveenpenee rae treentneeape mem BUFFALO, BOSTON, CLEVELAND » DETROIT, KANSAS CITY, MILWAUKEE AND NEW ORLEANS NEW YORK, CHICAGO, LOS ANGELES, NEWARK, PHILADELPHIA, SAN DIEGO AND SAN FRANCISCO VIA WASHINGTON ENCODED FROM MIAMI 92-853 IP bh ? | 23° Gi = O57 ! Cx COSA NOSTRA, AR DASH CONSPIRACY REC- ) - 693 nena nenenennnain oe Sip nw 18 868 yo REBUAIRTEL TWELVE LAST. ee MM TWELVE THIRTY ONE DASH C DASH TE ADVISED FIFTEENTH LAST CALL RECEIVED IN MIAMI FROM MIKE SABELLA, CAPO, LCN. SABELLA HAS ORDERS TO BE IN MIAMI BY NO LATER THAN EIGHTEENTH NEXT. INFORMANT ASSUMES WILL BE “SIT DOWN" IN MIAMI RE BONANNO DASH LUCHESE SITUATION. END PAGE ONE DoclId: 32306170 Page 2?
3 92-405 T-1 T-e T-3 T-4 T-5 e888: 8 T-6 T-7 T-8 T-9 T-10 T-11 B88 &€ £8 T-12 MM T-13 70 AS HEANCO BY BBYIK TASK FORCE “Tele Qo CAV RELSASE iN FULL | SELEASE IN PART (3 TOTAL BERRA - DoclId: 32316441 Page 4 INFORMANTS is MM 807-C. is NY 3317-C-TE. is MM 725-C. is MM 742-c. is MM 743-C. is Mrs. CAROLYN SHACKLEFORD, District Manager,Secretary, Southern Bell Telephone and Telegraph Company, Jackson- ville, Florida. 6 is FRANK A. CASE, PCI. is JOHN EK,Private Investigator and Partner of the Seminole Gun Shop (by request). is SA JACK POGUE, Bureau of Labor Management Reports, Miami. is We Le NESTOR, U. S. Postal Inspector, Miami. is DARIUS WASHINGTON JOHNSON, PCI. | is MM 665-C. poe 4s SAMMY CLARK, PCI. neh BY wey jFK TASK FORCE | oy “UY bk (2 RELEASE iN FUL. (] RELEASE IW PAAT | - Cover Page - . BAN a9 G4
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USc 3107 Hotter. DATE: 11-14-2017 JFK Assassination System Date: 5/20/201 . Identification Form ‘Agency Information AGENCY: FBI RECORD NUMBER: = 124-10289-10220 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2211 Document Information ORIGINATOR: FBI FROM: SAC, BU TO: DIRECTOR, FBI TITLE: DATE: = 12/07/1967 ‘PAGES: 2 SUBJECTS : LCN, SACCO, JOHN C., B/F INT, STOLEN FURS, RECOVERED DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified ‘RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LASTREVIEW: 07/09/1998 OPENING CRITERIA: INDEFINITE COMMENTS : eee v9.1 25 , DoclId: 32306090 Page 1
Released under the en F. Kennedy Assassination Records Collection Act of DATE: 11-14- ene | Pid Hote): Wa? *rofsbd USC “ ia pa on re Gepaein OF ee CTION an Mr. Mohr —— ! a ~ COMMUNICATIO 67 EC 4 VS Ms, Bishop ——~ 5 | aL Mo 2 “Mr. Callahan -. pec 71 | Say FBI WASH DC a ELE Mx. Trotter... } Tele. Room... | Miss Hoines.._— | Miss Gandy. FBI-BUFFALO 6:20 URGENT, 1227-67 DJL TO ornare 92-8050 FROM BUFFALO 92-337 (CP) Oke COSA NOSTRA, BUFFALO DIVISION. AR. | AY nie, REMYTEL DECEMBER SIX LAST. ONE HUNDRED FIVE THOUSAND DOLLARS OF STOLEN FURS RECOVERED (| i< BY BUFFALO OFFICE AGENTS ON BASIS OF INFORMATION FURNISHED BY TOP ECHELON INFORMANT BU THREE ZERO FIVE DASH C DASH TE RETURNED TO OWNER TODAY AFTER NECESSARY EVIDENTIARY ITEMS WERE REMOVED. AS BUREAU WAS ADVISED IN RETEL BU THREE ZERO FIVE DASH C DAS C. SACCO LOST LARGE SUM OF MONEY DUE \ TE ADVISED LCN MEMBER JOHN TO REC OVERY OF FURS AND WAS IN CONSIDERABLE DIFFICULTY WITH NYC LCN MEMBERS OVER FURS. NY OFFICE HAS ADVISED LCN GROUP IN NYC ARRANGED TRIP TO BUFFALO ON DECEMBER TWO LAST BY JACK MACE, WELL KNOWN NY FENCE TO PURCHASE FURS son BUFFALO LCN REPRESENTATIVE. MACE MET eae 2 CLNU “ff LEONARD (LNU) BELIEVED TO BE LEONARD rare, WELL KNOWN BUFFALO CHARLIE CLNUD IN BUFFALO BUT DEAL cocoons eS jememmnns WEEE oaeTaT BURGLAR AND CLOSE ASSOCIATE: OF KNOWN LCN MEMBERS. " END PAGE _ONE } _ Oz ween. XEROX HODEGR 6867/14 at DEC 19 1967 PST aoe Leas: s DoclId: 32306090 Page 2?
' Released under the John F. Kennedy Assassination Records Collection Act of 42992---44-45¢-7107 Hote). DATE: 11-14-2017 vy oe wf \ : \ < a ae “ PAGE TWO NY INFORMATION CONFIRMS INFORMATION ‘FROM BU THREE ZERO FIVE DASH C DASH TE. INVESTIGATION CONTINUING TO FURTHER CONNECT SACCO AND OTHER ASSOCIATES WITH BURGLARY. BUREAU WILL BE PROMPTLY ADVISED OF PERTINENT DEVELOPMENTS. END ~ SVW FBI WASH DC ‘ DoclId: 32306090 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 Use 2107 Hotey.” DATE: 11-14-2017 JFK Assassination System — Date: 5/20/201 Identification Form ‘Agency Information AGENCY: FBI RECORD NUMBER: _ 124-10289-10222 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2213 ‘ Document Information ORIGINATOR: FBI FROM: SAC, MI TO: DIRECTOR, FBI TITLE: DATE: 12/12/1967 “PAGES: 1 SUBJECTS : LCN, MEMBERS, BUCCIERI, FIFI, PRIO, ROSS, B/F INT, PLAYBOY CLUB DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified ; RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 07/09/1998 OPENING CRITERIA: INDEFINITE COMMENTS : [ ‘ rere ee v9.1 DoclId: 32306092 Page 1 26
/Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotes.” PARE MLA 217 a 7 ae NU oe . i | | { I FBI { Date: 12/12/67 | \ Transmit the following in ; (Type in plaintext or code) | Vie AIRTEL AIR MAIL | | (Priority) | TO : DIRECTOR, FBI (137-16773) foe FROM ~ : Ke, MILWAUKEE (92-262) @) SUBJECT: | Cre AR-CONSPI RACY (OO: New York) - Re Kansas City airtel to Bureau, 11/15/67, captioned, / "KC 586-C-TE, TECIP, " and Mi lwaukee airtel to Bureau, 12/5/67. fi Referenced Kansas City airtel set forth info from / KC 586-C-TE who identified organizational setup of LCN families in the Milwaukee, Chicago and St. Louis Divisions. Among the Chicago family, informant mentioned ROSS PRIO and FIFI BUCCIERI as being LCN members, ROSS PRIO is the subject of MI 92-142 and FIORVANTE BUCCIERI is subject of MI 92- 278. - It has been determined BUCCIERI maintain a residence at Lake Geneva, Wis. and PRIO visits Williams Bay, Wis. frequently. Kansas City is requested to question KC 586-C-TE . regarding any info re interest PRIO and BUCCIERI may have in Je Lake Geneva, Wis.-area, Of particular interest would be any . indication PRIO has financial interest in the new multi- million dollar "Playboy Club," to be opened in Lake Geneva during April, 1968. A Milwaukee source has previously advised PRIO has a considerable investment in this club 43). Bureau (AM, RM) REC-10 - Chicago (92-1173) (Info) (Regular M., RM) 7 -L 2 OS “y 2 - Kansas City (137-4529) (AM, RM) — 3 ~- Milwaukee (l- 92-262) (1- 92-278) (1- 92 -142) “ DEB : EAK we a $= DEC 15 1967 wey . mee we We BR ale a a te sstracard " erandamnsaes DoclId: 32306092 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 co, Date: 5/20/201 Identification Form “Agency Information AGENCY: FBI RECORD NUMBER: — 124-10289-10223 - RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-1ST NR 2213 Document Information ORIGINATOR: FBI FROM: SAC, SF TO: DIRECTOR, FBI TITLE: DATE: 12/12/1967 ‘PAGES: . 2 SUBJECTS : LCN, COMMISSION, ORDERED, CERRITO, JOSEPH, FILE, LIBEL SUIT, LIFE MAGAZINE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 07/09/1998 OPENING CRITERIA: INDEFINITE COMMENTS : eee v9.1 27 DoclId: 32306093 Page 1
under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 “Hote)~ 1¥-14-2017 — : Released ” DATE?- Fron’ saw’ “FRANCISCO! (92- “1249 “piss known ag’ katt. “racketeering JOSEPH. CERRITO, AKA. AR, oN SAN FRANCISCO, fe LA-COSA_NOSTRAS. A BiB TRACY. 09. NEW YORK. a aa OfNece of Oristy: [Lo RE-SAN- FRANCISCO AIRTEL TO DIRECTOR, DECEMBER EIGHT” “LAST. 2 “ON DECEMBER ELEVEN SF TWO FIVE FIVE ZERO DASH C DASH” TEEN a CONTACT WITH ALEX CAMARATA, SAN se Lew’ ME IR, WHO Is Son-T NeLAW og | oF NEWYORK CAPO DECINA JOHN MISURACA. INFORMANT TOLD CAMARA TA : | ~ THAT HE WAS’ RECENTLY ‘APPROACHED BY FBI AGENTS AND QUESTIONED a | : a CONCERNING ats. FREQUENT CONTACTS WITH SAN Jos! LAC HED tes AND | oa CAMARA TA STATED THAT FBI SHOULD BE SUED JUST AS JOE CERRITO Is | \ a : SUING “LIFEE MAGAZINE: INFORMANT ENCOURAGED FURTHER DISCUSSION. ~\ Bs | RE CERRITO "s Heel itt AND. CAMARATA STATED THAT A SUIT OF THis | NAT ) ihe ARIK ‘USED DURING PROBIRITION ays. To FORCE! | Sion RIK OOM HERE, L | | | DEC ae | DoclId: 32306093 Page 2?
Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote}. der the John F. fe 14—2017 ee eed Earl ket a) i) 3 ” ws p44 tx a var oa wy yr wai 3 f ae 20 \. 2 at ¢ cw fxd fet ane) bi i aw * w ED bs ao iat ie al we) ca) rat a) oO m oat ee oe be. 32306093 Page 3 DoclIad
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotery. DATE: 11-14-2017 JFK Assassination System Date: 5/20/201 Identification Form “Agency Information AGENCY: FBI RECORD NUMBER: 124-10289-10224 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2214 Document Information ORIGINATOR: FBI FROM: SAC,SD TO: DIRECTOR, FBI TITLE: DATE: = 12/08/1967 “PAGES: 4 SUBJECTS : LCN, SMALL GROUPS A/O FAMILIES, ELECT BOSS, EXIST, SMALLER CITIES DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 07/09/1998 OPENING CRITERIA: INDEFINITE COMMENTS : eee v9.1 28 DoclId: 32306094 Page 1
pkeleased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote}: DATE: 11-14-7017 | we FD-36 (Rev. 5-22-64) ~~ De —~ ‘ ; Date: 12/8/67 Transmit the following in (Type in plaintext or code) | I | FBI | | | Vio _ AIRTEL | | bac oo (Priority) | po we Powe ~ , TO: DIRECTOR, FBI (92-6051) > FROM: SAC, SAN DIEGO (92-229) an suasedt: 1A cosa NOSTRA — : i _.... AR ~ CONSPIRACY x _ (00: NEW. YORK) Re Bureau airtel to San Diego 11/16/67. | Enclosed herewith for Denver and Indianapolis is one copy of San Diego airtel to Bureau dated 11/7/67 entitled "LA COSA NOSTRA, AR - CONSPIRACY (00: NEW YorK)", “Denver and Indianapolis note in paragraph two, page Seven, informant, who is a member of' the La Cosa Nostra, mentioned the existence of smaller LCN groups around the country, including Gary, Indiana; and Pueblo and Denver, Colorado, . SD 1064-c-TE was recontacted on 12/7/67. He was specifically questioned regarding this information, | Stated that he was not personally acquainted with any LCN Members living in Gary,Indiana but has heard of it as béing a city "where we have people," meaning LCN Members. He said that in smaller cities throughout the.United States there have been small groups of LON members who.set. up their own family and elect their own boss. The beginhings of these small families n 3’- Bureau {REGISTERED REC- 73 Ci “Ly 5V ap ‘ 2 = Indianapolis (REGISTERED) (Enc. 3S 2~= Los Angeles (92-1112) (REGISTERED) “2 — New York (92-2300) (REGISTERED) .. 3 fan eee E 8) 92-229) ... _.. 1 -.137-10 On C.C. - Bishop . 12 DEC 11 1967 DoclId: 32306094 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 Date: 5/20/201 Identification Form “Agency Information AGENCY: FBI RECORD NUMBER: — 124-10289-10225 RECORD SERIES: HQ AGENCY FILE NUMBER:  92-6054-2215 Document Information ORIGINATOR: FBI FROM: SAC, BU TO: DIRECTOR, FBI TITLE : DATE: = 12/08/1967 ‘PAGES: 4 SUBJECTS : LCN, MAGADDINO FAMILY, B/F INT, GAMBLING ACT, \ TURNER SOCIAL CLUB, OC, SUR, RAID, ARREST, _ NICOLETTI, BENJAMIN JR. DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 07/09/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC MEMO, NOTE i v9.1 DoclId: 32306095 Page 1 29
J Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 use 2107 Hoter.- ‘DATE; *411- -14-2017 * ~ Orn COSA NOSTRA “BUFFALO DIVISION AR . ___{ xmox Beas? as + a -“ ~ pte “wes FEDERAL BUREAU OF INVESTIGATION ‘, e 17 U.S. DEPARTMENT OF JUSTICE - COMMUNICATIONS SECTION DEC 81967 Ut TELETYPE FBI WASH DC p . Trotter. oD ‘ale. Room Miss } slimes. | Misa Gandy_____ | FBI-BUFFALO | 1121PM URGENT 12/8/67 PJF TO DIRECTOR (92-6054) FROM BUFFALO. (92-337) ‘BE SY i L ° \fotias racket ce Ae AS BUREAU IS AWARE BU THREE ZERO FIVE -C=T& REPORTED ON NOVEMBER TWENTYTHREE LAST THAT THE NICOLETTI DICE GAME HAD MOVED TO TURNER SOCIAL CLUB FOUR ONE SIX-CHICAGO ST. BUFFALO N.Y. AS A RESULT OF hr ENGINEERED RAID OF DICE GAME AT NORTH TONAWANDA NY. OF TEN FIFTEEN LAST. IT IS NOTED THAT THIS. GAME IS A MAJOR SOURCE OF INCOME FOR STEVE “Top Echeion Tniormoni MAGADDINO. BU FOUR ZERO NINE C=FE- HAS ADVISED THAT GAME NETS MAGADDINO AN AVERAGE OF TWO THOUSAND DOLLARS PER WEEK. | ‘yop Echelon Informant ‘Top Echeion Informant BU THREE ZERO FIVE -C=TE-AND BU FOUR ZERO NINE C=?E SUBSEQUENTLY ee ae « FURNISHED DETAILED DESCRIPTION OF GAME LAYOUT . | 1g ACTING ON DETAILED INFORMATION AS To CURRENT LOCATION -AND3PLAN Police Deparhne OF INTERIOR AT GAME, BUFFALO PD TONIGHT RAIDED TURNER SOcTAL CEUB. -RAID t te ey OBSERVED BY BUREAU AGENTS. OFFICERS DETERMINED THAT DICE, GAME-WAS. IN PROGRESS AND WERE ABLE TO OBSERVE GAME THROUGH LARGE VENTILATOR Ag DESCRIBED BY INFORMANT. valet yy AtyFTER SUCCESSFUL ENTRY. WAS MADE THROUGH THREE HEAVILY BARRICADED DORRS “OFFICERS, ageme  Liaion BUZZER, SySpinTULazeD ay pogs0n T END PAGE ONE hoe egy p16 DEC 27 B67 DEC 1961 " MR. DELOACH FOR THE DIRECTOR DoclId: 32306095 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 Date: 5/20/201 Identification Form “Agency Information AGENCY: FBI RECORD NUMBER: = 124-10289-10226 RECORD SERIES: HQ AGENCY FILE NUMBER:  92-6054-2216 Document Information ORIGINATOR: FBI FROM: SAC, BU TO: DIRECTOR, FBI TITLE: DATE: = 12/01/1967 “PAGES: 2 SUBJECTS : LCN, OC, GAMBLING, SPORTS BOOKMAKING OPERATION, RAID, ARREST, LOMBARDO, MICHAEL J., ANDRIACCIO, VITO DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 07/09/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC NOTE a ry v9.1 Docld: 32306096 Page 1 30
_ Released under the John F. Kennedy Assassination Records Collection DATE: 11-14-2017 (Swe “y BO ee FEDERAL BUREAU OF INVESTIGATION f U.S. DEPARTMENT OF JUSTICE C* ~ COMMUNICATIONS SECTION se DEC 11967 TELETYPE ,/ FBI WASH DC a Tele. Room . c Miss Holmes a Miss Gandy Anti-racketsering A COSA 1 NOSTRA BUFFALO DIVISION AR owarcnmameneser§, sain an MATa ON OCTOBER THIRTY ONE LAST BU THREE FIVE ONE -C4TE FURNISHED INFORMATION CONCERNING LOCATION OF -LOCAL SPORTS BOOKMAKING OPERATION > OF MICHAEL de LOMBARDO. LOMBARDO PREVIOUSLY IDENTIFIED BY INFORMANTS c osa Nost —_o ot, AS LCN CONTROLLED BOOKMAKER. ACTING oN ABOVE INFO WHICH WAS FURNISHED (Me 'TO CAPTAIN KENNETH P. KENNEDY GAMBLING SQUAD BUFFALO NY PD RAID CONDUCTBE® re) THIS DATE BY OFFICER OF BUFFALO PD AT TWO one NINE. SUMMIT ST. BUFFALO | AT WHICH TIME LOMBARDO AND VITO ANDRTACCTO WERE ARRESTED FOR VARIOUS LOCAL GAMBLING VIOLATIONS. CAPTAIN KENNEDY ADVISED VOLUMINOUS BETTING SLIPS SEIZED INDICATED THIS BOOK HAD MONTHLY HANDLE OF SIXTY THOUSAND DOLLARS IN SPORTS AND HORSE BETTING ACTION. FBI’S CONTRIBUTION . Mel 6 DEMS TO THIS SUCCESSFUL GAMBLING RAID BEING HIGHLIGHTED IN BUFFALO POPRESS RELEASES. INVESTIGATION CONTINUINGS) we RTRED ca Sra Pe . Moe 8 “he's “Fe - COS popa/e- END BUP BESET URS: $8 be So FBI WASH DC _ as 16 DEC 21 1967...;: op x60 ‘TM ‘DELOAGH FOR THE DIRECTOR} = J 2 1968 CC: MR, ad JAN eT DoclId: 32306096 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 TSC 7107 Hote). DATE: 11-14-2017 . oe é , (12/31/1995) A f FEDERAL BUREAU OF INVESTIGATION . © Precedence: ROUTINE Date: 07/09/1997 S To: OPCA oO Attn: Yvonne Brewer ROOM 6362 NSAS:: CLI: SQUAD 10 Contact: Diane Hartman 816-691-8322 Approved By: Steck Kevin B Drafted By: Hartman Diane M:dmh Case ID #: 62-HO-1029205 66-0-942 Title: John F. Kennedy Assassination Records Collection Act of 1992 Synopsis: The JFK Task Force (JFKTF) requests all offices and legats to search for records and forward records to the JFKTF. Details: The Kansas City Office conducted a search of all general, manual, confidential and elsur indices with negative results. The only references located in this office were FBIHO teletypes to Kansas City and Kansas City responses to previous correspondence regarding this eer 4 EA _ (0 2ILOS- 2 af 7 +¢ OO Docld: 32321675 Page 3