datamatters24/research-document-archive huggingface dataset:
C OO . Donovan Lamar Gay Miscellaneous The records of the Montgomery County Clerk's Office, Dayton, Ohio, indicate that on January 19, 1972, Donovan Lamar Gay, plaintiff, filed a complaint against the University of Dayton, defendant. The complaint charged that the University of Dayton had witheld Mr. Gay's pay without justification and that this action had caused Mr. Gay to accumulate debts. The complaint also charged this action had caused Mr. Gay to relocate his home to another area of Montgomery County in order to prevent further damage to his mental and physical health. . The records contain a letter dated July 9, 1970, from the University of Dayton to Mr. Gay indicating Mr. Gay had a delinquent account with this university in the amount of $1,674.88 resulting from a short-term tuition loan the university had granted Mr. Gay until he received his educational benefits from the Veterans Administration, The letter indicates Mr. Gay had received his educational benefits from the Veterans Administration and had not reimbursed the university. The complaint was dismissed on July 10, 1973, “at cost" to Mr. Gay. Agency Checks Information has been received from the following governmental agencies indicating their files contain either no record or no additional pertinent information concerning Mr. Gay: Bureau of Personnel Investigations, Civil Service Commission; Central Intelligence Agency;. Defense Central Index of Investigations; and the Defense Industrial Security Clearance Office, Columbus, Ohio. HW 46064 DBocld:32319659 Page 59
Released under the John F. Kennedy Assassination | DATE: 1P-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form . Agency Information AGENCY: FBI RECORD NUMBER:  124-10342-10150 RECORD SERIES: DE AGENCY FILE NUMBER: ELSUR 92-228-940 SSS . Document Information ORIGINATOR: FBI FROM: HQ TO: TITLE: DATE: — 08/01/1963 PAGES: 4 SUBJECTS : ANTHONY GIACALONE (ELSUR) DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified % RESTRICTIONS: 4 CURRENT STATUS: —Redact -DATE OF LAST REVIEW: — 12/01/1998 OPENING CRITERIA: INDEFINITE COMMENTS : ———————- ss SSS v9.1 ; 12 ; Docld: 32315432 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 7107 Hotey- DATE: 11-14-2017 - , ee .-4 (Rev. 1-19-61) J UNr« £D STATES DEPARTMENT OF JUS riCE gv, ; ; ; FEDERAL BUREAU OF INVESTIGATION : WASHINGTON 25,D.C. -— b, : { 2-BU ~T ’ Director. | | 748 629 A J . The following FBI record, NUMBER _ , is furnished FOR OFFICIAL USE ONLY. CONTRIBUTOR OF ARRESTED OR ; FINGERPRINTS NAME AND NUMBER RECEIVED CHARGE DISPOSITION . | SM] eee a ) OUFSIDE rer 94, - 226-4 %O Information shown on this Identification Record represents data furnished FBI by fingerprint contributors. Where final disposition is not shown or further explanation of charge is desired, communicate with agency contributing those fingerprints, Notations indicated by * are NOT based on fingerprints in FBI files but are listed only as investigative leads as being possibly identical { with subject of this record. —_-_2a-" U.S. GOVERNMENT PRINTING OFFICE : 1962 0--654423 eee 2 + Docld: 32315432 Page 2?
Agency Information AGENCY : RECORD NUMBER : v9.1 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 : 4 Docld: 32315446 Page 1 JFK Assassination System Identification Form FBI 124-10342-10164 DE ELSUR 92-228-926 Document Information FBI DE HQ 07/30/1963 19 ANTHONY GIACALONE (ELSUR) PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 12/01/1998 INDEFINITE Date: 5/7/2015
ee. ees oS Ty Se ae BS PE 92-228 Identity eof Source DE T~3 is DE 862-C-TE DE T-4 in DE 925-c# DE 7-5 is PCI CARMAN MITCHELL DE T-6 is DE S68-c-TE DE T-7 is DE 376-¢ DE 7-8 is DE 932-pc Docld: 32315446 Page 2? Agent to Whom Furnished SA BARRON T. CONKLIN | ROBERT We PITZPATRICK Cover Page b FE IEA
“Released under the John F. DATE: 11-14-2017 Agency Information 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 Docld:327315449 Page 1 Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotes. JFK Assassination System Identification Form FBI - 124-10342-10167 DE ELSUR 92-228-923 Document Information FBI CONKLIN _ DE 07/15/1963 2° ANTHONY GIACALONE (ELSUR) PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 12/01/1998 INDEFINITE 15 c Date: 5/7/2015
“Released under the/John F. Kenney” Heeassination Records Collection Act of 199? (44 USC 2107 Hote} . DATE: 11-14-2017 L < . ~ . FD-209/{Rev. 3-9-62) ‘ : ; OPTIONAL FORM NO. 10 NS , — . UNITED STATES GOVERNMENT Memorandum | TO > SAC DETROIT (437-2885) . DATE: duly 5, 1863 2 PROM 1 oA, RROW CONLIN Se pe tif : 2 Corer yest sunyeer: es : Dates of Contact oT vid ve Ton mort Pte ee, a : = 7 he a aaa | July 6; 1963 : [Fities and File #s on which contacted, : , i : : . fo ANTHONY GEACALONE. (2-228) Sr LUNE ANTHONY ZERILLI .(92=868)" = =—<“‘<«<CS*‘ RTL MICHABL POLIZZ1. (62-228) a | _ BICKFORD _ANFHONY TOCCO: (92-486) 0 SHERERY JOSEPR ZERILLE . (0-218) a co CHURCHILL mo Be ane é pp Ea) 3 ae ae — ARETE a oo / Gh CRAGIN ‘Fugitive. (88-5868). oe CONRLEW! “ {_] NEGATIVE ° 7 ar a ; a, Vtg, 28) POSITIVE . ae _ Informant, was contacted on Sly 6, 1968, ‘by SA . “dngormant stated. that when PONY GIACALONE was | arrested by the Detroit ‘Police Department this’ ‘shook: up the Italians as nothing. elise did. He stated that most | of them have left teyn. and. they are being very hard to find. Informant stated that, TONY. GIACALONE is of the ' Opinion that if. all. of the witnesses. Stay out of sight . _ that he has a chance .to beat the case. .He advised. that: Bos, a ART CAPLAN, is hiding cut’ near New Baltimore. He’ stated ; he did not know the exact. address’ or ‘Location.’ | DOMINIC. _ €ORRADO las been-in close touch with TONY ‘GIACALONE, and _.. they have been tegether. & great deal, informant: stated — that the big man, JOSEPH -ZERILLI, made a decision that. ‘TONY GIACALONE, was all through until this case was: handled. AS A result of this DOMINIC CORRADO is arranging the handling "Eu tut cot d ane ¢ od Coverage 28 4 furnished all information obtained i by him since last contact. Excellent. D As a a EY : Personal Data ‘ ncn ake s | ce Inzormant is emotionally stable. He » Mote at - Bo oad has never furnished information which pos ad po < Fa) nok Sorractk e i — es BIC/ATE () Docld: 32315449 Page 2?
“Released under the John F. DATE: 11-14-2017 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 Docld: 32315450 . Page 1 Kennedy Assassination Records Collection Act of 1992 (44 USc 2107 Hote}. JFK Assassination System Identification Form Agency Information FBI 124-10342-10168 DE ELSUR 92.228-922 Document Information FBI ISEMAN DE 07/16/1963 2 ANTHONY GIACALONE (ELSUR) PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 12/01/1998 INDEFINITE Date: 5/7/2015
we “ FD-209 (Rev. 3-9-62) OPTIONAL FORM NO. 10 UNITED STATES GOVERNMENT Memorandum ' TO * SAC PETROIT (137-32) PH OB. ESEMAN FROM : SA JOSE SUBJECT: DE 923-C-TE Dates of Contact 7Released under the John F. ennedy Assassination Records Collection Act of 1997 (44° USC 2107 Hotes. DATE: 11-14-2017 - ~N ar we : f Oe an oe DATE: %/16/63 (4) ci SI - (-]eei PSI | 6/5/63, 6/28/63 Titles and File #s on which contacted HOSIB MASSU;. AR SGSEPH LANEICING,. An "92-764 CESEHAN) ANTHONY GIACAL SOHN SERRA, AR Q2—228 CISIT) CHARLES SHERMAN, AR | 22-562 (SUIELEX) Purpose and results of contact (_] NEGATIVE [sg] Posi TIVE Informant certified that he has Rating furnished all information obtained by him since last contact. Very good Personal Data L ~ 137-32 4 4 924569 1 = 92-966 = 92— ~ 09-764 L = 92-557 = 92=228 JBI/can (6) ue Coverage SEARCHED SERIALIZED CAA0ETED Cbg ,JL 161963 - ri!— De perGis Docld: 32315450 Page 2?
“Released: under the John F. Kennedy Assassination Records Collection Act of 199? (44 ST Fi07 Hotes. . DATE: 11-14-2017 cs he DE 137-32 ANTHONY GIACALONE AR. 92-228 Informant stated that he would be well pleased if the police department was able to convict and send TONY GIACALONE to prison but he says he will wait and see what happens. He said GIACALONE had become very big _ in Sicilian gambling circles since 12 or ,14 years ago he was _ peddling the daily racing forms in prison to various bookmakers . -+« Including himself. He further stated he wondered if the aw case would hold up in court for conviction since he read the newspaper he did net observe any information that , Detroit Police Officer THOMAS had ever met GIACALONE in person. —o — _- wee eR ee eee - eee a een soos ~ oo Docld: 32315450 Page 3
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 Docld:32315451 Page 1. JFK Assassination System Identification Form Agency Information FBI 124-10342-10169 DE ELSUR 92-228-921 Document Information FBI © ISEMAN DE 07/16/1963 2 ANTHONY GIACALONE (ELSUR) PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 12/01/1998 INDEFINITE 17 Date: 5/7/2015
f. FD-209 (Rev. 3-9-62) . OPTIONAL FORM NO. 10 amet UNITED STATES GOVERNMENT Memorandum TO | | SAC SyRRPey pa. (387-00) FROM = SA ZQRuEH SUBJECT: SHISSITE, RAYMOND SATE Ct S| | v Q & Dates of Contact L G/27/83, T/1/63 Titles and File #s on which contacted CLANS WELETARS. wrap a — CONELE ay VETO OTACARONT, As | , ARTO BiCKs., td is ~ teu naa a , SPST (Stace L CHATig Sir PAS, ag. tclosed) _ rears - Purpose and results of contact’ N [__]NEGATIVE [ i] POSITIVE BQW8S7 [ } Informant certified that he has Rating ; — ; | furnished all information obtained Faery Becea by him since last contact. Coverage Personal Data s= + = SAR 4 S8i/eam fw & SEARCHED ..., SERIALIZ: * Docld: 32315451 Page 2?
DE 137-30 VITO GIACALONE 92-438 ANTHONY GIACALONE AR 92-228 PCI TRILCK advised on 6/1/63 that he had only met ANTHONY GIACAIQONE cn ome occasion. He stated that ANTHONY atid ViTO GIACALONE were introduced to him several months ago by AMOS BOTTS,. He stated that BOTTS owned .» #® Building in which there was a pool hail on West Jefferson in Eeorse, Michigan, and.that BOTTS had rented the upstairs “ Of this hall to the two GIACALONE brothers where they antended to operate a barbute game. He stated that from the conversation he had with BOTTS the two GIACALONE ““* brothers were the men who“would rua the barbute game. ah Docld: 32315451 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Ust 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10342-10198 RECORD SERIES: DE AGENCY FILENUMBER: ELSUR 92-228-892 Document Information ORIGINATOR: FBI FROM: CONKLIN TO: DE TITLE: DATE: 06/21/1963 PAGES: 3 SUBJECTS : ANTHONY GIACALONE (ELSUR) DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 ; CURRENT STATUS: Redact DATE OF LASTREVIEW: — 12/01/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1. ‘ 21 Docld: 32315430 Page 1.
‘Released. under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote;. DATE: “Ur- 14-2017 —— St . Se UNIT” STATES GOVERNMENT = | ‘MEMORANDUM TO: SAC, DETROIT (137-2885) DATE: 6/21/63 FROM: ‘SA BARRON T. CONKLIN x Cl st _ SUBJECT: DE 868-C-TE | Oe PCI __ PSI Dates of Contact 6/6-10/63 Titles and File #s on which contacted See Page 2 Purpose and results of contact % Negative x Positive a vie Informant certified that he has. - Coverage furnished. all information obtained , “by hin Since last contact. Gaeeten . Excellent Rating Same porsonal Data” 1 = 92-448 = 1-92-4990 - “*-1 - 92-219 (i)- 92-228 l = 92-590 1 = 92-369 1 = 92-568 Ll ~-~ 926876 1 = 92-574 1 = 92—736 — 1 = 92—229 1 = 162-19 “i - 92-486 1 = 92—-217..... l= Rar _ 1 - 162-16 ‘ Lie 926780 Low: 2431 “Je 92-560 BTC/vas ; AN) nae! Docld: 32315480 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 sc 2107 Ho DATE: i1- 14- 2017 i DE 137-2885 —_ f Ne Titles and. Files #2 on which contacted’ DOMINIC. ‘CORRADO | DOMINIC "SPARKY" CORRADO - . JACK "TOCCO ee | ANTHONY. TONY Tocco _ WILLIAM "BLACK BILL" TOCCO_ ANTHONY WilTTEY._BESASE ANTHONY TONY. PAUL . ANN: PAUL | _ PETER LICAVOLI nt POLIZzi” ANTHONY ZERILLT utKE RUBINO | VITO GIACALONE ; ANTHONY Tony GTACALONE | tubes CONTROL ‘FILE CRIME ‘ConprrioNs IN MICHIGAN EDWARD J. HOLLY ANTHONY "TONY" CIMINI __ 92-369 ae Docld: 32315480 Page 3 92- 448 (ASSIGNED ARNETT) 92- 590 ¢ " _MOORE) 92- 574 C om SHIRLEY) 92-486 (oH) 92-490 ( "om _ MONTEFIORE) 7" BICKFORD) 92-568 C ” CHURCHILL) 92-229. (oh MONTERTORE) 922438 ( — SHELBURNE) o2=228 (0 _GUNT)~ _CAMMIAROTA) 92-876 ( _ WONTEF TORE) “ CONKLIN) | CHURCHILL) Pr
} Na, Oo ON oe «BB 137-2095 paTER CAVATAGO Tony GIACALONE =» CREMINAL INFLUENCE a IN TEAMSTERS LOCAL _ oe DE 92-746. | BE 92-228 985; AR . ie : 7 | DE 92-615 PAUL VITALE «VETO GIACALONE AB ; : \ AR DE 92-564 / ‘BE 928-438 Soures stated en May 28, 1963, that PETER CAVATAIO has a telephons answering service at the Holiday Bread — Gompany and that the service operates on a 24 hour per day basis. Seuree stated that anytime that the phone at Holiday Bread Company office rings more than five or six times, it is answerea at the telephone answering service; which is — handled by the Tel-Ans-A-Phene Service, telephone TY 3-S3100. Source advised that PETER CAYATAIO currently has & great deal of contact with PAUL VITALE and that they mest generally at Carzon's Bestaurant on Woodward between 12;00 and 12:30 in the afternoon. Source stated that CAVATAIO ig extremely worried over the pessibllity ef grand jury action an connection with the case involving CHUCKY O'BRIAN and SAM FINAZZO im the theft of material from the United States Customs Wanehouse at the Harbor Terminal. . Soures Stated that one JOB CORRADG who is a distant ...« ' felative of DOMINIC and. TONY CORRADO, was recently hired as & truck driver by CAYATAIO at the Holiday Bread Company. Source stated that this CORRADO drives a silver blue convertible - source advised that 2 mecting was held at the Holiday Bread Company on April 24, 1963. Source stated that the necting was attended by PETER CAVATAIO, DOMINIC CAVATAIO, SAli PINAZZO, HYMIS HASTMAN, HAROLD FINE, TONY and VITO GIACALONE, and two individuals whem Seurce did not know, who arrayed by air in Windser, Caneda. Seurce stated that SAM PINAZZO drove to Windser te pick them up and he met them at the office of a travel service in Windsor, operated by a_ father and son. Souree did not know: either of these individuals, but Gid identify them as follows: 1. 6' 2", well budlt, about. 50 years of age, very well dreased, tan comploxion, with neat and well greoned salt ang pepper hair. 2, §&' 9", well dressed, about 50 years of age, and dark, hard leoking. - 2 « La oe 3 hey oe, e Docld: 32315497 Page 3 ; a rt PO vnnmanmoransaremcrsnimesentnt ns *
: Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 WSC 3107 Hote DATE’: Li1- 14- 7017 4 : S) a i eS ; . 4 A DE .. 2885 . TONY Tocco 92-486 TONY GIACALONE 92-228 BILLY GIACALONE 92-431 Informant stated that on about 5/24/63, RONALD KRAMER, the professional football player with the Green Bay Packers, came out to the Hillcrest Golf and Country Club with TONY TOCCO and TONY GIACALONE. He was later eating with these two plus BILLY GIACALONE. © Informant stated that KRAMER spent the entire day with TONY TOCCO and later took TONY TOCCO's phone number and mentioned he would have to put this in code as he didn't want to get in any trouble over this. Informant stated that TONY TOCCO and RONALD KRAMER made an appointment to go to the Rooster Tail, a well. known night club, at a later date. Ge) Docld: 323154380 Page 4
AGENCY: FBI RECORD NUMBER:  124-10342-10215 RECORD SERIES: DE AGENCY FILE NUMBER: ELSUR 92-228-870 Document Information - ORIGINATOR: FBI FROM: CAMMAROTA TO: DE TITLE : DATE: 06/18/1963 PAGES: 3 SUBJECTS : ' ANTHONY GIACALONE (ELSUR) DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS : 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 12/02/1998 OPENING CRITERIA : INDEFINITE COMMENTS : v9.1 ; Docld:32315497 Page 1 JFK Assassination System Identification Form Agency Information Date: 5/7/2015
FD-209 (Rev. 2-1-63) OPTIONAL FORM NO. 10 MAY 1962 EDITION C) 5010-106 GSA GEN. REG. NO, 27 _ UNITED STATES GOVERNMENT =" Memorandum EROIT (137-3095) | TO FROM _ SUBJECT: Dates of Contact way 23, i963 Ties “SaneATATITE A © / dune 16, 1963 > DATE: {_je {js - {Jee [_]est J 92-746 . Purpose and results of contact (ge] NEGATIVE . {_] POSITIVE ,~ - \ pCl was contacted on May 28, _by Sas ARMAND Ba CAMMAROTA and JOUN Ls 1963, C3) Informant certified that he has «1+ furnished all information obtained by him since last contact. Rating Personal Data ABGTSA wage Docld: 32315497 Page 2? Very toot as y we ant ‘ ' Wy 1 tt we ; . : Piero ed RoE Ly en een a
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hofer. DATE: 11-14-2017 . O © S DE 137-3108 Titles and Files #s on which contacted opus TINCHER 92-963 (Assigned LUNT) GEORGE TAMER BBB CO SHELBURNE) DOMINIC CORRADO | | | 92-448 co" ARNETT ) DOMINIC_"SPARKY" CORRADO _ 92-590 (_ _" | MOORE) EDWARD HOLLEY a 162-16 ("~~ CONKLIN) =: ANTHONY TOCCO | _ 92-486 ( 9" ~ ~——s SHIRLEY) JACK TOCCO__ 92-574 ( An a a JOE MASSEI | 92-258 ( " +) PETE LICAVOLI ; _ 92-217 (MONTEFIORE) - ANTHONY TONY BESASE _ : 92-368 ( a --) MICHAEL POLIZZI | 7 92-219 ( =" BECKFORD) TONY GIACALONE 92228 Co) ANTHONY ZERILLI | 92-568 ( CHURCHILL) | WILLIAM "BLACK BILL" TOCCO 92-490 (_" ARNETT ) : VITO GIACALONE 92-438 (SHELBURNE) “| DANNY COSENTINO _  ga21053 (ot = ) CRIME CONDITIONS IN MICHIGAN 92-876 ( " MONTEFIORE) _ NUMBERS CONTROL FILE __ 162-19 ( CAMMAROTA) ~~~ HAZEL PARK RACING ASSOCIATION. 92-998 ( CHURCHILL) __ JIMMY QUASARANO : _ 92-441 ¢" MOORE) MAX STERN | 92-230 ( ™ ISEMAN) PETE VITALE_ _ 92-629 c * ARNETT ) ~2- Docld: 323155274 Page 3
OE 137-s09s5 92-228 22-746 92-438 92~564 92-615 Seurce advised that PETER CAVATAIO currently has 2 $40,000.00 Law suit pending against him, instituted by Hargo Bakery in Canada, where CAYATAIO formerly purchased bread. Source advised that CAVATAIO is currently getting established in the juke bos and cigarstte machine business. Source advised that CAVATAIO is assceiated with DOMINIC COBBADS in this deal and that they are “musé¢ling" in and - attempting te take over and install their machines in. places which have heretefere carried machines from other conpanies. . Source advised that an individual by the name ef JOHN MISLISS or MYSILSZ is currently working with CAVATAIO at Holiday Bread. Seurce stated that MISLISZ was originally brought to the Heldday Bread Company by PETE VELGPPI, who wae associated with CAVATAIO but who is now working with JOS FRANEG of the Teamsters Union: source stated that HISLISZ lives in Lincoln Park, Michigan, and that he has been writing bed checks all over Detroit. He writes seven or eight hundred dollars a week worth of bad checks. Seurce deseribed this individual as 48 to 50 years of age, &* tall, heavy set, sandy hair, blue eyes, and.drives a blue and white Chevrolet. Seurce advised that the entire CAVATAIO family is leaving Detroit during the latter part of dune te attend BILLY CAVATAIO's graduation from Law echool in Georgia. Source stated that when BILLY CAYATAIO comes back. to Betroit, he is going te work at the Teamsters Union under BILL BUFFALINO. Seurce stated that JIMMY. rice made arrangenents for BILLY: CAVATAIO to get this. je 2 SS Docld: 32315497 Page 4
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Isc 31 DATE: 11-14-2017 DE 137-3108 , sy On 5/2/63, Informant stated that on each Wednesday most of the important Italians ‘play golf at the Hillcrest Golf and Country Club. Informant advised that the first group tees off at about 8:00 = 8:30: AM and other continue | teeing off until noon. He stated after. they play golf, they then go into the Grill Room and play cards and normally there -is action until about midnight. Informant advised that en 5/1/63, the following all. ‘Played golf: JACK TOCCO TONY TOCCO DANNY COSENTINO “*SPARKY" CORRADO GEORGE GEORGE EDWARD HOLLEY Informant stated the re were about 25 whe played golf ‘and the only ones who did not play were TONY ZERILLI, ~ MIKE POLIZZI, “FAT DOMINIC’ CORRADO, "BLACK BILL” TOCCO, and TONY. GIACALONE. “Informant advised’ that: ‘DOMINIC CORRADO just got back from Miami and his three cars were driven “back” ‘by JIMMY CORRADO, ‘his cousin, and two other unknown. persons, ‘Informant stated that BILLY GIACALONE and ODUS ‘TINCHER were at the Hillcrest Golf and Country Club, but they did not play golf. | Informant stated MIKE POLIZZI was. Supposed te play g olf, but took off unexpectedly to some “unknown Place, Tne ‘MIKE POLIZZ1. “Informant advised that after playing ‘golf, JACK TOCCO spent a great deal of time with DANNY ‘COSENTINO. Informant advised that the Detroit Police’ ‘only. got part of DANNY COSENTINO’s operation when it was raided about two. weeks ago. He stated they got the headquarters, which was located at the Maple Lanes Golf and Country Club. ‘ ~ = 3 = ie uy nae Docld: 323155274 Page 4
DATE: 11-14- 2017 DE 137-3108 JOE MASSEI DANNY COSENTINO JOE COSENTINO Informant stated on 5/2/63, that JOE MASSEI from Miami, Fla., is still big man in Detroit and is*a ‘partner of DOMINIC CORRADO in many enterprises. Informant stated that JOE MASSEI gave JOE. COSENTINO more than $100,000. ‘for his business venture, 3 = 4) ‘years ago, JOE COSENTINO went through this money. and this included an automobile business of some type. ‘COSENTINO operated his business in such a manner that warrants for his a@rest were issued about two years age, JOE COSENTINO is not well liked by the italian’ heodlums, and about two years ago at a party, JOE COSENTINO picked on TONY TOCCO's brother-in-law (PROFACI ” f rom New York). DOMINIC CORRADO threw JOE COSENTINO down a long stairway. He and TONY TOCCO then proceeded to kick him, stomp on him and nearly killed him. . JOE COSENTINO kept murmuring JOE MASSEI would not like this, but DOMINIC stated, “The hell with Joe Massei”, JOE COSENTINO: left town immediately after this and did not come back until one month or so ago, JOE COSENTINO is presently assoc lated with his brother, DANNY COSENTINO, as a bookie. a a 4 = “7 Docld: 32315524 Page 5
Released wider the John F. Kennedy Assassination Records Collection Act of 1992 (44 Us 2107 Ho e). DATE: 11-14-2017 4 i DE 137-3108 HAZEL PARK | RACING ASSOCIATION On 5/2/63, Informant stated that the Hazel Park Race Track will eventually be the biggest racket that the Italian hoodlums own and control. He stated that at the present time they have at least five on the ~~ Board of: Directors, — ‘and the’ enly threé inembers of the Board “who are not in the syndicate are’ ‘completély contrelled, by them, or will not™ dispute anything that they” say. ‘Informant stated that last” ‘summery, . ‘several. ‘Of the jockeys were brought -eut to the Hillerest Golf. ‘and Country. Club, . including SAMMIE WILLIAMS and PLEASA, Informant. stated that he heard several of them talking to. WILLIAMS and’ omsone occasion told him’ that if the horse he was going to ride did not. win, he had not, better bother coming back, Docld: 323155274 Page 6