datamatters24/research-document-archive huggingface dataset:
v9.1 HW 53074 DBocld: 32340666 JFK Assassination System Date: 5/26/201 Identification Form Agency Information Released under the John AGENCY: FBI Kennedy RECORD NUMBER: = 124-10221-10061 Mssassination Records . ollection Act of 1992 RECORD SERIES : HQ (44 USC 2107 Note). ase#: NW S3074 Date: AGENCY FILE NUMBER: CR 105-138074-2 . 5-25-2017 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE : DATE: 03/09/1965 PAGES: 6 SUBJECTS : REH, ASSOC, RES, CREDIT, CRIMINAL CHECKS, INTERPEN . DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 01/23/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC LHM . “ Page 1
+ =. e OPTIONAL FORM NO. 10 foe 5010-107-02 . K KA “SY MAY 1962 EDITION p ~ So ; a r GSA GEN. REG. NO. 27 “ a an ? wo pws ; ee sitchen Cano Sneemenne! ae "UNITED STATES'C’ “ERNMENT: : rn 2. 8S | “M emorandum PO piREcroR, FBI pate: WAR 91965 nee . — -_ CIA HAS NO ) OBIECTION TO SAC. MIAM 5-979 _\ DECLASSIFICATION AN ~~ , i i" (205 9724) ) - RELEASE 0 <8 INFORMATION. oY ; ot IN THIS, OCUMENT. K- 2947 SUBJECT: Lo UNITED SaTIONAL F FRONT IT_AGAINST. CASTRO COU , aed Ws fe: a 8 > CiRe ; : oO L %-99-97 “. + ‘Re Phoenix letter, with enclosures,*to Bureau dated ~ OS Enclosed herewith for the Bureau are 12 copies of hey a: letterhead memorandum dated and captioned aS. above. | a“. i | | FROM :; Copies are. being disseminated locally to INS, . Z : CIA, “State Department, Coordinator of Cuban Affairs, Miami, ‘ -Us S; Border Patrol, U. S.- Customs,-U. S. /Customs, .Region II, ~ “| U. S. Customs, Key West, U. S. Coast Guard, G-2, Ft. McPherson, i _Georgia, ONI, DIO, 6th ND, Charleston, South Carolina, and - 7 Lost, Robins | AFB, Georgia. an | | AIM T-1 is ROBERT OTIS MC.CARTHY, former.member  , _ of the " inutemen; " Phoenix, Arizona, by request, y a J Om 1-2 is uM 639-8. , J _ fo “a eed ; The original ‘information contained in Phoenix | .f Se letterhead memorandum is being included in enclosed letter- (Ss ye 24 head memorandum for the benefit of local federal agencies) JERS. EE in Miami having intelligence. and investigative _ interests ir o NE Zon Cuban revolutionary activities. NO - a Qe fey , 8% a: An FD-9 has been submitted to ‘the Bureau. » “TAB 7) ~ “The “Miami Office, at Miami,. ‘Florida, will have - dae “A MM ‘639-S attempt to develop current information concerning. Ne w : . ROY. EMORY HARGRAVES and HARGRAVES jcurrent contacts in Miami. De Bureau (n0-12) (RD DoH 4 |. 3 = Phoenix. (Enc=3)-(RM) see dee. 79 cece Cees meen ! (2 = St. Louis,(Ené 2) (RM) **' a | 3 + Miami (2/~//10 fae) 94), + WAR 101965 sate (1\- aeei2 Bogs | taba Perr TOO Rupisll C9 USE Habe aA othe (10) ! she Copy to; ctu Raa pniprern dene) me —ONI/O’ 1/ACsY, pi hone Guned r _/pBxe ; SURE py wong ay in Py ae - info, aoe ST Sat: qi EC. , ; i , | nf ono 4 a OO aa a 2iideste 8 U.S. Savings Bonds Regularly ¢ on the Nl San Plans oe | 53074 Docld:32340666 Page 2
Released under the John F. Ke ennedy Assassination Records Collection Act’ of 1992 (4a USC 3107 Jeter, DATE: 11 -14- 2017 : ar; ae pot AS - NK. ee ten Tee NK 2181-C0 ce NK. T-2.. te ‘RAFAEL ALVAREZ (JIMENEZ LEADS "NEWARK AT: NEVARE, Ns Se Wik ‘maintain: contact. with informants. 3 es activity. _ - FP BR ae an | =: COVER: ‘PAGE. To | SORE Dold: 32340795 Paye 3° Bs ee an Se |
AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER :- ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : _ CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 HW 53074 Docld: 32340669 JFK Assassination System . Identification Form Agency Information FBI 124-10221-10062 HQ CR 105-121863-31 Document Information FBI 00/00/0000 i DOC ADVISES 1 DOC PROCESSED IN CR OF LEH PAPER, TEXTUAL DOCUMENT - Unclassified Open in Full Release 09/15/1995 Page 1 Date: 5/26/201 Released under the John Kennedy WSssassination Records ollection Act of 1992 (44 USC 2107 Note). asef#:NW Ss074 Date: mS5-25-2017
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JFK Assassination System Date: 5/26/201 Identification Form Agency Information Peleased under the John AGENCY: FBI Kennedy RECORD NUMBER: = 124-10221-10063 hssassination Records Ollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note). ase#: NU S3074 Date: AGENCY FILE NUMBER: CR 105-121863-32 nS-25-2017 Document Information ORIGINATOR: FBI FROM: SAC,MM - TO: DIRECTOR, FBI TITLE: DATE: — 11/25/1970 PAGES: 8 SUBJECTS : REH, INTV, ALVAREZ, MANUEL AGUILAR, ASSOC, ACA, REVOLUTIONARY ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 01/23/1998 OPENING CRITERIA: INDEFINITE COMMENTS: . INCLHM v9.1 DoclId: 32340670 HW 53074 Page 1
SS EO aad netted : a . OPTIONAL.FORM NO. 10 ma . . ‘ . MAY, 1962+ ‘EDITION , OSA FPMR (41 CFR) 101-11.6 \ : 1, ee y UNITED STATES ‘ouV ERNMENT < “Momarandian fi, nov 25 1970, ( Li . Vy oa ALI, INFORWATFON CONTAINED: 7 L _ l SAC, MIAMI (105-4769) (C) ’ uwpery 1s NYPLASSIFIED EBXCEP? "6 WHERE SHOWNQTHERWISE. “SUB For at OBJECTION 10 Corenre REVOLUCIONARIO ANTICOMUNISTA (FRAC) (REVOLUTIONARY wen, itt) Peace ANDY/OR, Is - CUBA dy, We aot dra st gee uA INFORMATION (00: MIAMI) Coprio: | és ; ~ EK f0/O8 AES UMENT. K y ae 8-29-47 GFK by routin r LST ne Lf Ka HeBulet 8/13/70. Date, hy hs MWS Enclosed for the Bureau are nine copies of an /yZ setting out up-to-date information developed con- oe ‘cerning the FRAC. _ . SQA One copy has been designated for each of the WV _ SM offices which received copies of reBulet for SaaS yes | Sources mentioned in the LHM are as JEC Ihe LL a tM CE // Mi T-1 is MM 974-S. _MM T-2 is former MM 933-S MM T-3lis Department of the army VSO U ow! hu MM T-4 is former Key Source, Cuban’ J N ESPINOSA GONZALEZ, ~ oo. Miami is of the opinion, based on previdus >No) wi ! - »ypersonal contacts with AGUILAR, that he is mentally dis- «a ISN ef ‘turbed and has no compunction about fabricating caida 8 nin " tion. . i jhe, . Pe we) Poise ey It is believed that the same description could < aN be applied to ROY HARGRAVES. Oo SR aS AGUILAR and the FRAC are “not currently of any significance among Cuban exile groups. epem seqdoa’ Fa (O6ZLTT-Zo# eTT ING 90S): sqsonbod JC-FC- fs VOSE (With/regard to the information HARGRAVES attri- buted to AGUILAR in his interview with Military Intelli- gence,\it is noted that almost identical information was furnished to the Miami Office by PAYTON MAGRUDER, an =a t te wt « 4 \- 5 5 | 2°) @ - Bureau (Enc. ohn) AO / v4 cn ne Are le ~ Dallas (Enc. -1) CoM Aa mmenecn bonvarstl 1 - Phoenix (Enc. -1) (RM) REC 4 - 1 - San Juan (Enc. ~-1) (RM) \2. ‘92 NOV 1 - Miami sic) | 16). ajv sieo0 mm Buy U.S. Savings Bona Regularly on the : Paynl Savings Plan ee , = . — | | ‘goto- 108-01 See HW 53074 Docld:32340670 Page 2?
JFK Assassination System Date: §/26/201 Identification Form Agency Information Peleased under the John AGENCY: FBI . Kennedy RECORD NUMBER: = 124-10221-10064 ; issassination Records ollection act of 1992 RECORD SERIES: HQ . (44 USC 2107 Note). ase#: NU S3074 Date: AGENCY FILE NUMBER: CR 109-584-3742 a nN5—-25-2017 Document Information ORIGINATOR: FBI FROM: TO: TITLE: DATE: — 00/00/0000 PAGES: 1 SUBJECTS : DOC ADVISES 1 DOC PROCESSED IN CR OF CC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : . Unclassified RESTRICTIONS: = Open in Full CURRENT STATUS: Release DATE OF LASTREVIEW: 09/15/1995 OPENING CRITERIA : COMMENTS : v9.1 3 HW 53074 Docld:32340671 Page 1
(Rev. 5-22-64) Pe. Date: 4/10/67 (lype om plaintext or code) | — _ Transmit the following in Via AIRTEL AIR MAIL - (Prony) i ae DIRECTOR, FBI (92-6054) : SAC, SAN FRANCISCO (92-593)(P) V4. SUBJECT: LA COSA NOSTRA ANTI-RACKETEERING ~ CONSPIRACY x Re: Automatic Data Processing Re Bureau letter dated April 5, 1967. As requested, an FD-385 has been submitted to the Bureau concerning FRANK PRED SORCE, aka whose identity as SP 2354-C-TE is known to the Bureau. SORCE, who is Subject of Bureau File 137-4189, has . been an informant of this office since June, 1953, Gince , January, 1967, informant has been in the Reno, Nevada area, pecking employment and setting up a mew residence for his © family as he desires to secure employment in the gambling industry. SORCE has been Identified as a member of the San dose LON family by SF 2550-C-TE, however, informant continues over the past’ few years has placed him in close association with member of the LCN, SORCHE was turned over to the agents of the Las Vegas Field Division for handling on 3/30/67. No AR investigation is being op ened for FRANK FHED SORCE, aka, : : nh ak - San Francisco 1 - 92-593) Sen. Docld: 32340672 Page 2? iM UNRECORDED COPY Fimo to deny that he is a member of the LON even though his activities ieee a
“Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC Fi0yT Hotey. : -14- 7 . DATE: 11-14-201 JFK Assassination System Date: 5/19/201 Identification Form Agency Information AGENCY: - FBI . RECORD NUMBER: = 124-10221-10071 RECORD SERIES: HQ AGENCY FILENUMBER: 92-6054-1915 a Document Information ORIGINATOR: FBI ( FROM: SAC, NY TO: DIRECTOR, FBI TITLE: DATE: 04/21/1967 “PAGES: 2 SUBJECTS : LCN, CONSPR, GENOVESE AND GAMBINO PEOPLE, ASSOC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 07/07/1998 - OPENING CRITERIA: INDEFINITE | COMMENTS : EEE v9.1 3 Docld: 32340675 Page 1
FD-263 (Pev. 5-1+59) FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE OFFICE OF ORIGIN OAT . —_ INVESTIGATIVE PERIOD NEWARK NEWARK N1 4198 | 10/27/65-1/10/66 TITLE OF CASE REPORT MADE BY TYPED BY ) FRANK H, DONNELLY ' (e@ag ART. HORNY PROVENZANO, aka CHARACTER OF CASE AR REFERENCES: Report of SA FRANK H, DONKRELLY dated 10/21/65, at Nevark, _ Les Angeles airtels to Newark dated 10/28/65, and 12/15/65, Miami airtel te Newark dated 1/6/66, Pe TO THE BUREAU 2 There is enclosed the original and a copy of a letterhead memorandum characterizing the informants used in this report, Case has been: Pending over one year 7x7 Yes y, 7 Ko 3 Pending prosecution over six months /~7 Yes / 37 fe SPECIAL AGENT APPROVED IN CHARGE DO NOT WRITE IN SPACES BELOW (%-| qog- 1B | rtc2 COPIES MADE: ty, ~~ Bureau (92-7195) 1 - USA, Hevark 2 - Newark (92-1536). Dissemination Record of Attached Report Docld:32340799 Page 2
F’Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Usc 3107 DATE: 11-14-2017 ° 7 . at ‘a - Nv SF 92-429 HKM/kag Informant advised, regarding the phrase, "He is his father's son", that he could attach no special signifi- cance to this statement, remarking it was a common expression among the Italians. He said that, if there was any particular. significance attached to the phrase concerning membership in the LCN, it would probably depend entirely upon who was making the statement. Informant advised that he would attempt to recall © the name of the "big man" in Detroit prior to ZERILLI, and the name of his wife, and would advise this office at a later time concerning them, in the event they came to mind. It is noted that informant advised, regarding not being able to re- call the girl's name, that he had actually only seen the girl twice, and the family arrangement previously made, concerning marriage, was called off when the arrangements were made for her to marry the "big man". . On 3/30/67, SF 2354-C-TE advised that informant had no information concerning the identity or activities of the Detroit LCN family. LEAD: SAN FRANCISCO AT SAN FRANCISCO, CALIFORNIA: Will contact and interview SF 2550-C-TE concerning requests wanted in referenced Detroit airtel to Bureau dated 3/3/67. Docld: 32340679 Page 4
“Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USt Fil? Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/19/201 Identification Form $$ $a Agency Information AGENCY: FBI RECORD NUMBER: = 124-10221-10076 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-1920 ad Document Information ORIGINATOR: FBI FROM: SAC, NY TO: DIRECTOR, FBI TITLE: DATE: 04/20/1967 “PAGES: 3 SUBJECTS : LCN, TRA, BUS, GAMBLING ACT, TELCAL, ASSOC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : - Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LAST REVIEW: 07/07/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC A/T v9.1 Docld: 32340683 Page 1 -—_—_—_————
a Vee 20/67 - | | . . .§.}.}#3283§=—hh / = E—h—E—h—ses—esesesSseSeseseeseseses—seSeseeSeOeNeeEeS_ee (ono j Se es me a TT TC CC TT TET Tee ere DIRECTOR, FBI (92-6054) SAC, NEW YORK (92300) to the YO. ol ry Scien ceases ‘eelomed to: NYC es ie a erie to D New Orleans. Informant said that 3B: Orleans on underworld business _ by CARN) Gaporegima in the LUC ‘amily’ of LCN. informant said that | ADI was sent Ss see CARLOS MARCELLO, underworld boss of the New Orlean info was unable to learn the s ecific reason for but did learn that - : who put him unde informant said he unde manner under CARLOS ese individuals were all re ortedly on . payroll. Informant also s c Approved: : Le Spqeial Agent in'Charge Docld: 32340683 Page 2?
SAS Soo SVs SO Wer e do , Kennedy Assassination 1-14-2017 4/25/67 1 = Mr. Kelly Airtel New York Office should recon additional information regarding nature of Berardi's trip to New Orleans to see Carlos Marcello on uz world buginess on behalf of Carmine Tramunti, a leader in the Luchese “family” of La Cosa Nostra. Through informant, you should attempt to identify the police officials and the Assistant Mayor of New Orleang who are reportedly on Marcello's payroll. Because of informant's position in this matter, it would appear that he could furnish considerable additional detail ctegarding this trip. Susirtel. SPREE ane eee ‘ DeLoach Sullivan — y -_ 7 1 _ Teotter — d Ma “ Tele. Room —~ oe Holmes a . Gandy a MAIL, ROOM TELETYPE UNIT CL Docld: 32340683 Page 3
She nailed Ray's upplication; “Phe KAT nad no Torani © “ ! epartment ‘of. ‘External on how Ray, a foun grade drop jth: it the fatal ‘shot had come | yay, who is also wanted on albeit he Joug.who escaped | in April, from a se Ovel: Federal. t fore ay Wo rom, thy Missourl ylute looking 5 ‘uh: uh dSuts ted, Cer as ces oe ean do ‘ore : tle i h ad. fled CN ou sooithal er ta nuciiee: ra for) (Phe EE Anke Aur Braet [work ai baker, nd, erally obl mal Hye ona wna AN maha aren Teororlig ito ‘Misgpunl Toronto palles porls oral MAY YE 20 Se LOU “Mustang, found dn. longthy. co ee renee POD Gries ‘ ees Atlant i weeks atl Dre : : 18 On CANAAN Rbeseyided Ea thi wThe: Gos wow put ; ilaparmed.| *4 arn are. orgory | Pd joucint eb Ho AP MMsatie: * pe ‘ Kepald: ok ate as. ‘Scotland’ "Yard's Detective Chief, Superintendent, Thomas Butler: and > “Detective Inspecto. ‘Noe “’Phompson: pike tVorr|bis Twink’ y Inge
‘Released under the John F. Kennedy Assassination Records Collection Act of 1992 (if 0st TiUT votes. DATE: 11-14-2017 JFK Assassination System Date: 5/19/201 Identification Form eee Agency Information AGENCY: FBI RECORD NUMBER: = 124-10221-10078 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-1922 . eee “e Document Information ORIGINATOR: FBI FROM: SAC, NY TO: DIRECTOR, FBI TITLE: DATE: 04/27/1967 “PAGES: 2 SUBJECTS : , LCN, TRA, EMP, PAYROLL, ASSOC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LASTREVIEW: 07/07/1998 OPENING CRITERIA: INDEFINITE COMMENTS : ee v9.1 6 Docld: 32340685 Page 1
— 2 |. ! : ey | ' oe a ~~ DIRECTOR, FBI (92-6054) ]3ac, NEW YORK (92-2300) LA COSA NOSTRA AR-CONSPIRACY Re Bureau airtel dated 4/25/67. NY 4498-C-TE advised on 4/26/67, that he does not know the names of the police officials or Assistant Mayor of New Stan whe rtedly on the payroll wel a that these officials appeared at the Town at different times while oe vas eel - DOMINO pointed these remarked as to their . information from DOMINO . fer gitige 2s gepirteies he ook the trip to ~ Orleans N TL Whe aving New York, about a job to be « MARCELLO thet the job further deseribed. feteraust sala : provide a man to work with informant. this other man. S’New Orleans RE 1-New York (137-10462) i-New York oo rs—tdCzCs Special Agest in Chore Docld: 32340685 Page 2?
: : ° gatl / eausing too much heat. The above information is not to be disseminated outside the Bureau at this time. Docld: 32340685 Page 3
JFK Assassination System Date: 4/22/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10221-10092 RECORD'SERIES: HQ AGENCY FILENUMBER: —_ 105-80291-38 Document Information ORIGINATOR: FBI FROM: SAC, CV TO: DIRECTOR, FBI : Released under the John TITLE: . Kennedy , LSsassination Records Ollection Act of 1992 (44 USC 2107 Note). DATE: 04/20/1960 ase#: NW 54463 Date: PAGES: ° 2 | eee SUBJECTS : DEB, ASSOC, TRA, TELCAL, EMP, PLANE SALE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 ) CURRENT STATUS:  Redact DATE OF LAST REVIEW: . 05/21/1998 OPENING CRITERIA: INDEFINITE COMMENTS : ~ v9.1 , 33 HW 54463 Docld:32340699 Page 1
~~ FORM NO, 64 : ; 7}. Office Mex andum ° UNITED SH ERzE! GOVERNMENT TO : DIRECTOR, FBI (105-80291) DATE: 4/20/60 v ALL INFORMATION CONTAINED HEREIN 1S UNCLASSIFIED DOMINICK EDWARD BARTONE, aka., OHI LLLP BN a Ca Rw = IS - CUBA - t RA - CUBA : (00: MIAMI ) Re Miami airtel to Director, FBI, dated 4/8/60, reflecting that subject had advised U. S. Probation Officer, Miami, that he would leave Miami on 4/11/60 to go to Canada and return to Miami via Cleveland on 4/13/60. In connection with the avove, on 4/11/60, Cv-428-C had advised SA W, CLARK ts were presently being made by ALVIN, IMAN and hiseO pe On 4/13/60, EARL BENJAMIN, Président, Welded Construction, Incorporated, 2320 West 5th Place, Cleve- land, Ohio, who is associated with NAIMAN in the Akros Dynamics Corporation. He stated that he understood that DOMINICK BARTONE had flowi into Cleveland from Washington,,. \ATRISCARO, local Teamsters O+// Official, about three wé&ks bafore and had had~dinner =~ at that time at Tony's Kamhms Corners Restaurant, Cleveland, owned by MICHAEL J,.\ZAPPONE, who is also -.. 4, associated with NAIMAN in Akros\Dynamics. BENJAMIN ~ 2.4. advised that on 4/12/60, he had\telephoned NAIMAN at | his office at 1810 Terminal Towe Building, Cleveland | and.at that time NAIMAN said that BARTONE was eC os to be in the office on Friday, 4/13/60. On 4/14/60, MICHAEL J. ZAPPONE, Proprietor, Tony's Kamms Corners Restaurant, 17209 Lorain Avenue, Cleveland, Ohio, (protect identity by,,request). advised SA MICHAEL H, FARRIN that 2 or 3 weeks, previously, on a Monday or Tuesday, 3/28 or 29/60, DOMINICKJBARTONE P SK J. Bureau (RM) \ 2 - Miami (105-2006) (RM) 1 - Cleveland ; MHF /jem > 56 | (5) Ze 6 BAPR29 1980 ~% ed ~— HW 54463 Docld:32340699 Page 2?
JFK Assassination System : Date: Identification Form y Agency Information AGENCY: FBI RECORD NUMBER: = 124-10221-10104 RECORD SERIES: HQ ’ AGENCY FILENUMBER: — 105-80291-46, 47 Document Information ORIGINATOR: — FBI FROM: SAC, CV TO: DIRECTOR, FBI TITLE: Peleased under the John Kennedy WSsassination Records Ollection Act of 1992 DATE: 08/24/1960 (44 Usc 210% Note) . -PAGES: 3 ase#:NW 54463 Date: HO-12-2017 SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: © 05/21/1998 OPENING CRITERIA: = INDEFINITE COMMENTS : INC MEMO v9.1 37 HW 44463 Docld:32340711 Page 1 4/22/201
STANDARD FORM NO, 64 . +r - i r be _ Office Mem andum © UNITED Si.~TES GOVERNMENT oe . TO : DIRECTOR, FBI (105-80291) tf. * SAC, CLEVELAND (105-3877) Bir REVIEWED BY BBYJFK TASK FORCE be L. LL 72, EIN FU IN PA 7-23. (ey yo! Rec. 74 S AUS 26 1960 ¥ i ; : wees 0S, — G | AINED SUBJECT: DOMINICK EDWARD “BARTONE, aka » SEE J6 WACLA SFE . IS - CUBA PE LL/e Sey gunelt a fy RA - CUBA ee 60 :MIAMI) Re Miami letter to Director dated 7/29/60. CV-428-C on July 15, 1960, advised SA W. CLARK FULLER © _ DATE: August 24, 1960 that -DOMINICK BART was then in Cleveland and had p& brought a man name@{MORRIS (phonetic - first or last. he - hame from_Floridd/to operate the Niagara Crushed Stone ~~ Co. Quarry at} Pory. that the Niagara fr and LOUIS "BABE++PRI probably would Be’ Golburne, Ontario...Informant advised SCARO, was not doing well and if out of business by 1961. Cine? On August 19, 1960, it was ascertained at the office of the Collector of Customs, Federal Bullding, Cleveland, -jtlgjat KENNETH F, ASCHIM is the Customs Agent who covers wz siNprthern Ohio out of the Detroit Office, Room 303, U. S. - Lu Gus toms House, Detroit, Michigan. gOfficer, Federal Building, Cleveland, Ohio, advised | on August 19, 1960, FRANK N, THEIRAULT, U. S. Probation SA MICHAEL H. FARRIN that in his last monthly report j} [Jdated August 4, 1960, Subject listed his residence as 500 N.E. 83rd Street, Miami,Florida, and his employment as General Manager, Sales and Purchases, for the Alvin Naiman Corporation, Cleveland, Ohio. He listed his income as $1,100. per month salary, $550. a month for living expenses, and $250. for payment of debts. He stated in the form that on July 27, 1960, he had paid $3,750. on the $7,500. fine. Mr. THEIRAULT advised, however, after receiving reports that subject was in Cleveland frequently, on August 9, 1960, a letter had, been directed te tee eI @ bureau (RM) @-Detroit (105-4259) (RM) (Ene. 1). _2-Miami (105-2006) (RM) | ae ‘e-Cleveland i . i \ = HW 54463 Docld:327340711 Page 2 shed Stone Co., owned by ALVIN\NAIMAN, oe. ; 4 a : ye ITA ty aoe fn OF Se ps 3: Jet 2 a Bo f asia 8 v v fr PG corost Ec
~~ Tolson Belmon? ‘Mohr Delkoach Casper Callahan. DECODED COPy = Sullivan —. Tavel AIRGRAM CABLEGRAM xxRADIO ci TELETYPE Tel. Room Holmes —__ R=63 LO URGENT 2-19- 65 RECTOR (92-7195) AND NEWARK (92-1536) rah san JUAN 191450 . O ANTHONY PROVENZANO, AKA, AR. RE NEWARK REPORT SA FRANK H. DONNELLY MAY 28 LAST. SJ 549-C ADVISED FEBRUARY 19 INSTANT THAT PROVENZANO AND JAMES RIDOLE HOFFA HAVE MADE TENTATIVE: ARRANGEMENTS TO BE AT THE AMERICANA HOTEL, SAN JUAN, PUERTO RICO DUR ING . THE LATTER PART OF FEBRUARY THIS YEAR, AND HAVE REQUESTED THREE SUITES. SAN JUAN WILL ATTEMPT TO VERIFY DEFINITE RESERVATIONS .. NEWARK ADVISE WHAT CAVERAGE, IF ANY, IS DESIRED. PENDING, RECEIVED:10237 At AM MMC — oO e a” os 92. UKE: ' NG NOT RECO?! | S | 182 FEB 25 1965 "J | revaventra ak NEWARK LOR EA SO jb ie WOE pad = TE } If the intelligence contained in the above message is to be disseminated out paraphrased in order to protect the Bureau’s cryptographic systems. side the Bureau, it is Sitegesiid vac de it%! Ls DocId: 32340799 Page 9