“Released ander the John F. Kennedy Assassination Records Collection Act of 1997 (44 USt ily Hotery. DATE: 11-14-2017 JFK Assassination System Date: 5/20/201 Identification Form SG A AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : Agency Information FBI 124-10297-10120 | HQ 92-6054-2386 oo Eee a ORIGINATOR: FROM: TO: TITLE: ’ DATE: ' *PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 Docld: 32308993 Page 1 Document Information FBI HEGARTY, EDWARD D. DIRECTOR, FBI 08/22/1968 18 LCN, MEMBERS, ASSOC, GAMBLING ACT, LOAN SHARKING ACT, COMMISSION, FINANCES, MISUR PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 06/26/1998 INDEFINITE ©
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Us 2107 Hote). DATE: 11-14-2017 | - . . A. “ . #7: 38-67) «) oo — C) ~~ FEDERAL 3UREAU OF INVELTIGATION DATE INVESTIGATIVE CHES o 8/22/68 9/8/67-8/20/68 REPORTING OFFICE ; ' | OFFICE OF ORIGIN PHILADELPHIA NEW YORK TITLE OF CASE REPORT MADE BY Ts BY EDWARD D, HEGARTY KMA CHARACTER OF CASE LA COSA NOSTRA PHILADELPHIA DIVISION 7 - AR = CONSPIRACY REFERENCES Report of SA EDWARD D. HEGARTY at Philadelphia dated 9/11/67. Bureau airtel to New York dated 7/24/68, cy -P- LEADS PHILADELPHIA — ; | oy AT PHILADELPHIA, PA.: Of , Will continue to closely follow the activity of the Philadelphia Family of LCN and the Upstate Pennsylvania LCN group as well as other Families who from time-to-time engage in unlawful activity in the Philadelphia Division. UNRECORDED COPY FILED IN . ACCOMPLISHMENTS CLAIMED NONE ACQUIT-| case Has BEEN: convic. | auto.| FUG, | FINES | SAVINGS RECOVERIES TALS | PENDING OVER ONE YEAR yes [_|No ad ; ; PENDING PROSECUTION | | | | OVER SIX MONTHS yes [Jno 5 | < SPECIAL AGENT APPROVED se - _ IN CHARGE DO NOT WRITE IN SPACES BELOW COPIES MADE: 0 = urea PR bos - 3p Git w . 4D - 92-6054 y. - a <a 92-2717 (ANGELO BRUNO) 12 AUG 23 1968 . EK100._ 2 - Newark (Information) - OL = 92-1203 _— | - / ] = 92-478 (ANGELO BRUNO ‘2 - New York (92-2339) = i i (92.1027) 4 Dissemination Record of Attached Report Notations : TF Agency Request Recd. Ae SEicee . ye ‘+ Date Fwd. ae “ , . i" pe \ a 00 . Ho AN OY-d 7, STAT. SECT. * : 1 = L L z L ~ 7 - US. fe US. GOVERNMENT PRINTING OFFICE : 1967 0—273-877 “Pocld:32308993 Page 2
. Released ander—the-sohn-F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote) “ PATE: 11-14-2017 a | | PH’ 92-1027 ‘ ADMINISTRATIVE DATA . Two information copies of this report are being sent Newark Division because of the substantial block of LCN mem- bers of the Philadelphia Family who reside and conduct activity within the Newark Division territory. . . PH 672-C-TE, a member of the. Philadelphia Family , : of LCN continues. to be in daily contact with the Philadelphia - - Office of the FBI. This source, because of his unique position, is available to provide data relative to LCN membership and certain facts concerning LCN activity in the Philadelphia area. PH 599-C-TE, a member of the Philadelphia Family r of LCN, continues to furnish information relative to LCN on a limited basis. ; PH 521-C-TE, who is not a member of LCN but is a son of an LCN member, continues to furnish information re- ; lated to LCN membership in the Upstate Pennsylvania Anthracite © PH 872-C-TE, who is not a member of LCN, is also the’ son of an LCN member in the Upstate Pennsylvania Anthracite area. He has furnished considerable information of high quality relative to illegal activity and LCN membershippin the Upstate Pennsylvania area. ~- In addition to the above top echelon criminal in- | formants, Philadelphia has the following informants under | development who are members of the Philadelphia Family of LCN: ~ PH 785-PC | | - ! was requested to enable the Philadelphia Division to utilize tesurgs, and one misur in gathering evidence in Bureau case, - "ANGELO BRUNO ANNALORO, aka, ET AL; ITAR ~- GAMBLING, 00:PHILA- DELPHIA," PHfile 166-723, Bufile 166-3570, which case involves | PH 853-PC By teletype dated 7/11/68, the Philadelphia Division requested Bureau authority under Section 2518 of the Omnibus Crime Bill relating to application for authority to intercept wire or oral communications. Specifically, this authority }
DATE: 11-14-2017 PH . 92-1027 the principals and others of the. administration of the Phila- delphia Family of LCN who are acting in apparent violation of Title 18, U.S. Code, Sections 1952 and 371. INFORMANTS PH T-1 PH 672- C-TE PH T-2 | Former PH 623-C# PH T-3 | Former PH 591-C# PH T-4 Former NK 2251-C# PH T-5 | MI 623-C-TE PH T-6 . PH 614-C-TE PH T-7 | PH -T-7 PH 521-C-TE PH T-8 | PH 599-C-TE PH T-9 ~ | PH 843-C-TE PH T-10 NK 2327-CSTE PH T-11 PH 872~C-TE PH T-12 . | PH 702sC, Former PH 702-C# PH T-13 Former PH 637-C# PH T-14 | PH 677-C-TE - C* . COVER PAGE & . “= _ - - - - - . a ee Docld: 32308993 Page 4