datamatters24/research-document-archive huggingface dataset:
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: 32297295 Page 1 JFK Assassination System Identification Form Agency Information FBI | 124-10219-10071 HQ 92-2717-519 Document Information FBI SAC, PH DIRECTOR, FBI 04/12/1962 1 [Restricted] PAPER, TEXTUAL DOCUMENT Unclassified 4 > Redact 03/09/1998 INDEFINITE 183 Date: 4/24/201
sed under the John F. Kenned}¥ Assassination Records colfection Act of 1997 (44 USC 3107 Hate} . 7: ‘ DATE: 11-14-2017 a . oo \ 4-41 (Rey. 3-5-62) \ ) ¢ Tolson 7 . ‘ a) Belmont ° ; \ Mohr C1 Callahan Conrad , DeLoach - DECODED COPY Poo Lege Malone __~& Rosen Sullivan —_ j Tavel Ly . Trotter Tele. Room Holmes _. { Gandy Radio - Teletype uA URGENT wt 2-62 TO DIRECTOR FROM SAC, PHILADELPHIA  1219k0 es ~ ANGELO“BRUNO, AKA, AR. DAILY RADIOGRAM, PH 61), = C-TE 4% | STATES BRUNO SPENT MAJOR PORTION OF HIS DAY DISCUSSING CE! | SHOPPING CENTER, THIRD AND OREGON AND MENTIONED THE BAMBI CLEANERS, DRY CLEANING, A SHOE COMPANY, AND AMERICAN STORE COMPANY AS TENANTS IN THE PROPOSED SHOPPING CENTER, BRUNO MET WITH TWO UNKNOWN INDIVIDUALS BACK ROOM SONNY RICCOBENE'S LUNCHEONETTE THIS DATE WHILE IGNATIUS DENARO, ALFRED 1E2ZZI, fo! AND A THIRD INDIVIDUAL MET IN REAR FRANK'S BARBER SHOP 902 / | SOUTH 8TH STREET, A MESSENGER RAN BACK AND FORTH BETWEEN | EACH MEETING. BRUNO AND GRASSO MET WITH REAL ESTATE DEPARTMENT, AMERICAN STORES COMPANY APRIL 9, 1962, WITH A DEFINITE PROPOSAL. f-, SAME CONFIRMED THIS DATE WITH AMERICAN STORES TENTATIVELY : AGREEING TO A LEASE RENTAL $5,000 A YEAR PLUS ONE PER CENT OF GROSS INCOME, IDENTITIES ALL PARTIES INVOLVED OBTAINED, BRUNO CONSIDERED DANGEROUS, RECEIVED: l:hO PM HL a ty REC. ag GZ 277-9 ‘wild 13 APR 13 1962 42 eu a2 Bis) ryt Je 2 : ¥ & cy an 4 4 wo . i 8 4 o ropewh; If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably paraphrased inorder to protect the Bureau’s cryptographic systems. Docld: 32297295 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: 4/24/20] Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10219-10073 RECORD SERIES: HQ ‘AGENCY FILENUMBER: — 92-2717-521 Document Information ORIGINATOR: FBI FROM: SAC, PH TO: DIRECTOR, FBI TITLE : DATE: 04/16/1962 PAGES: 1 SUBJECTS : ABR, ASSOC, REL, BUSS, FINANCE, MISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ‘CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 03/09/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 184 Docld: 32297297 Page 1
FReleased under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hotey. DATE: 11-14-2017 4°41 (Rever3-5-62) “a ‘ Tolson ~ es . . a , . Belmont 7 i Mohr Callahan Co, Wag, : wate Fie Rosen Sullivan ! rs. Tavel ‘ he? ‘ Trotter Tele. Room Holmes Gandy 7 Radio «a Teletype 7] URGENT” har6-62 9:06 PM EST ERA 7 a | TO MIRECTOR oa FROM SAC PHILADELPHIA 162115 ANGELO”BRUNO, AKA, AR. DAILY TELETYPE. PH 61)-C-TE ADVISED BRUNO AND BEN GOLOB ACTIVE IN GETTING CIGARETTE VENDING MACHINE LOCATIONS FROM LOCATIONS HAVING CONTRACTS WITH OTHER VENDORS, SEVERAL MEANS USED TO GET OPERATORS TO BREAK CURRENT CONTRACTS,. JOSEPH WILSON, ATTORNEY ACCOUNTANT, CAMDEN, NEW JERSEY, AT PENN JERSEY VENDING, FURNISHED BRUNO WITH COMPLETED INCOME TAX RETURNS FOR BOTH BRUNO AND WIFE SUE, BRUNO WORRIED ABOUT $1500 HELD UP SUBMISSION PENDING FURTHER CHECK. CARL \PPOLITO, TRENTON HOOD, VISITED BRUNO APRIL 14, 1962. FRAN PRESENTLY CARRYING CASH FOR BRUNO AND DISPERSES SAME WIT BRUNO'S APPROVAL. PH 623-C% CONFIRMED WILSON'S VISIT WITH fA. ° BRUNO RE INCOME TAX MATTERS. BRUNO CONSIDERED DANGEROUS. ZO RECEIVED: 9:12 PM REM wr yg, S21 av TAZ Gp 'J ——— & J APR £0 i969 @ C154] em, If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably paraphrased inorder to protect the Bureau’s cryptographic systems. 2 Docld: 32297297 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: 4/24/201 Identification Form - Agency Information AGENCY: FBI RECORD NUMBER: — 124-10219-10074 ¢ RECORD SERIES: HQ AGENCY FILE NUMBER: = 92-2717-522 Document Information ORIGINATOR: FBI FROM: SAC, PH TO: DIRECTOR, FBI - TITLE: DATE: 04/10/1962 PAGES: 1 SUBJECTS : ABR, ASSOC, GAMBLING ACT, MISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 03/09/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 . 185 | Docld: 32297295 Page 1
| Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 2 om, 41 (Rev. 3-5-62) \ ae Tolson , . a, Belmont : Mohr : wk Callahan { ronrad DECODED COPY Prone Evans Malone —. ae ¥ Rosen Sullivan Tavel 1 Trotter ' Tele. Room : Holmes ' e j Gandy f Radio ciTeletype WA {y) “URGENT = 410-62: TO DIRECTOR FROM SAC. PHILADELPHIA 10795 ANGELO “BRUNO, AKA, ARs DAILY RADIOGRAM. PH 64),-C-TE LEARNED ANGELO’ BRUNO AND PHILIP TESTA, HIS NUMBER ONE LIEUTENANT, EVENING APRIL 6, 1962, MORNING APRIL 7, 19625, ATTENDED "ZIGNETTA CARD GAME" RUN BY FRANK MONTE, CHICKIE NARDUCCI, AND SONNY RICCOBENE. IDENTITY.OF ACCOUNTANT WHO \ SET UP BOOKKEEPING SYSTEM PENN JERSEY VENDING APRIL 6, 11962 \ OBTAINED, PENN JERSEY VENDING, INC., UNDERGOING RENOVATION BEGINNING APRIL 110, 1962. FROM DESCRIPTION FURNISHED BY ' J PH 6tl=C=TE, IT APPEARS PH 623-C WILL NOT BE AFFECTED. Ve ON APRIL 9, 1962, PH 623=C% VERIFIED SUBJECT ATTENDING "Z1GNETTA GAME" AND STATED BRUNO PLAYED UNTIL FIVE O'CLOCK IN THE MORNING, ALSO VERIFIED THOSE IN ATTENDANCE. BRUNO CONSIDERED DANGEROUS, “a, | od am DDE PP m0 a5 RECEIVED: h:35 PM ENT 7 A> 22717 55 he oye aGAPR 1? 1962 7 50 APR19 1969 EEN ty ae If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably paraphrased inorder to protect the Bureau’s cryptographic systems. - nnn dats ia An mip Docld: 32297295 Page 2?
JFK Assassination System ° Date: 4/24/201 'dentification Form Agency Information AGENCY: FBI RECORD NUMBER: _ 124-10219-10076 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2717-524 Document Information ORIGINATOR: FBI FROM: SAC, PH TO: | DIRECTOR, FBI TITLE: DATE: 04/18/1962 PAGES: l SUBJECTS : ABR, ASSOC, REL, STRIFE, GAMBLING ACT, MISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified “RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 03/09/1998 OPENING CRITERIA: INDEFINITE COMMENTS : See v9.1 . 186 NW 45737 Docid:32297300 Page i
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 : v9.4 Docld: 32297303 Page 1 - Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote}. JFK Assassination System Identification Form Agency Information FBI 124-10219-10079 HQ 92-2717-527 Document Information FBI SAC, PH DIRECTOR, FBI 04/24/1962 1 ABR, ASSOC, BUSS, MISUR PAPER, TEXTUAL DOCUMENT ‘ Unclassified 4 Redact 03/09/1998 INDEFINITE 187 Date: 4/24/201
11-14-2017 “. DATE: “at BUREAY 1: AY EST IGAgdOny S. DEPARTMENT OF JUSTICE COMMUNICATIONS SECTION APR2 4 1962 retLenyed? ~ | LO . . \w wo. URGENT  wetees 4-11 PM EST mL yak /TO DIRECTOR FBI /92-2717/ , FROM SAC PHILADELPHIA /92=bH4/ 1P° : ANGELO BRUNO, AKA, ARs DAILY TEL. | PH ‘SIX. TWO THREE - C ASTERISK REPORTED ANGELO BRUNO: SPENT | MAJORITY | OF DAY DEALING WITH PROBLEMS CONCERNING PENN JERSEY ! VENDING INC. BRUNO AND IGNAZIO DENARO WERE TOGETHER AT FRANKS BARPERSHOP, NINE ZERO TWO S. EIGHTH ST. FOR APPROXIMATELY THIRTY | | | MINUTES. | | PH SIX ONE FOUR DASH C DASH TE CONFIRMED BRUNO-S ACTIVITY WITH PENN JERSEY VENDING, STATING HEAVIEST COLLECTION DAYS ARE (MONDAY AND TUESDAY, AND MONEY BEING COUNTED THIS DATE. - PEO BRUNO CONSIDERED DANGEROUS. a . END AND ACK PLS 7 192 WA 4-15 PM OK FBI WA MSL REC.» G "77. eee ote te 2 Ae 211 927 bi» > | | 5 APR 2 1962 | wn be " de a weer SP TRA rm | a z +f s “g sho s0rn82 son ett Docld: 32297303 Page 2?
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: 32297304 Page 1 Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote}. JFK Assassination System Identification Form FBI 124-102 19-10080 HQ 92-2717-528 Document Information FBI SAC, PH DIRECTOR, FBI 04/20/1962 1 ABR, ASSOC, BUSS, MISUR — PAPER, TEXTUAL DOCUMENT Unclassified 4. a Redact 03/09/1998 INDEFINITE 188 Date: 4/24/201
’ Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotes. DATE: 11-14-2017 4-41 (Rev. 35-62) ; Tolson i aad : Belmont _. i Mohr Callahan L fh 2 DECODED COPY Rosen. e Sullivan Tavel Trotter Tele, Room Holmes Gandy =x Radio coTeletype a7 URGENT ~20-62 TO BIRECTOR FROM SAC PHILADELPHIA 20182 ANGELO BRUNO, AKA, AR. DAILY RAD. PH 623=C% HAS REPORTED NUMEROUS UNKNOWN INDIVIDUALS VISITING SUBJECT AT PENN JERSEY VENDING, INC, CONCERNING THE CURRENT FRICTION EXISTING BETWEEN BRUNO AND IGNATIUS DENARO, PH 644-C-TE IDENTIFIED FIVE OF THE VISITORS. THIS mM SOURCE FEELS THAT THE FRANK WHO DISCUSSED THE DENARO - Gi BRUNO FRICTION ON MARCH 17, 1962 1S EITHER FRANK SANNINI: OR FRANK NICOLETT!. ACTION INITIATED TO RESOLVE, ood BRUNO CONSIDERED DANGEROUS, RECEIVED: l:55 PM JPL @ APR 24 1962 Do CQ eis . IRE | 3 APR 27 1962 If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably i paraphrased inorder to protect the Bureau’s cryptographic systems. Docld: 32297304 Page 2?
JFK Assassination System Date: 4/24/201 Identification Form . 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 Agency Information FBI 124-10219-10081 HQ 92-2717-529 Document Information / FBI SAC, PH DIRECTOR, FBI 04/19/1962 1 ABR, ASSOC, TRA, FRICTION, PARTNER, MISUR PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 03/09/1998 INDEFINITE 189 NW 45737 Docid:32297305 Page i
7) LA 92-113 HFD: mmw LA T-22 LA T-29 LA T-30 LA T-31 LA T-32 LA T#33 {AW 45945) Docld:32297365 Page 3 _ eel » Mrs. PHYLLIS BURKE, Acting Operations Officer, Bank of America, West Hollywood Branch, 8921 Santa Monica Boulevard, Los Angeles, California CSLA 4143-8 SU 370-C CSSF 50-X LA 4129-¢ TA 4145-¢ G. D. CARTER, Assistant Manager, California Bank, 9441 Wilshire Boulevard, ‘Beverly atts, Cali- fornia FRANK LOBER, Cashier, Ahmanson Bank and Trust Company, Beverly Hills, California LORRAINE FINN, Assistant Operations Officer, Bank: of America, Culver City Branch, Culver City, California ART WHITE, Reporter, Los Angeles Mirror News co SA FRANK H. TOWNSEND PCI FREDERIC L. SCHWARTZ, Jr., Las Vegas, Nevada JOSEPH J. VILLAREALE, Las Vegas, Nevada - E- COVER PAGE
“4-41 (Rev. 3-5-62) ¥ Tolson : we 5 Belmont Mohr Callahan Conrad DECODED/COPY — Malone © Rosen Sullivan Tavel Trotter Tele. Room Holmes a cm Radio ciTeletype iy Qo URGENT yet 9262 | 4% TO RECTOR FROM S$ PHILADELPHIA 192032 ANGELO BRUNO, AKA; AR. DAILY RAD. PH 623-C% REPORTED ON A CONTROVERSY BETWEEN IGNATIUS DENARO AND FRANK MONTE AND FRANK NARDUCCI APPARENTLY CONCERNING DENARO'S MOVE TO DECLARE HIMSELF IN AS PARTNER OF ZIGANETTE GAME BEING "BANKROLLED" BY SONNY RICCOBENE. INFORMANT INDICATES THAT DENARO UNKNOWN TO BRUNO AND GOING OVER THE HEAD OF BRUNO HAD GONE TO NEW YORK TO SEE A MEMBER OF THE "COMMISSION." SEVERAL CONVERSATIONS BETWEEN BRUNO AND OTHERS NOT YET IDENTIFIED REQUIRE CLARIFICATION AND INTERPRETATION. BRUNO HAS NOT YET FORMULATED WHAT ACTION HE WILL TAKE AS THE OFFICIAL REPRESENTATIVE OF THE "COMMISSION," — | PH 61)-C-TE HAS NO DIRECT KNOWLEDGE OF PRESENT FRICTION OTHER 4 BUT HAS REPORTED DENARO'S ACTIONS DECLARING HIMSELF AS PARTNER AS WELL AS FRANK D'ALPHONSO, MARIO "SONNY" RICCOBENE'S OFFICE ¢3 MAN, REPORTING THE FIRST FRICTION, Pol DoT REPORTS WORKING AT BRUNO'S NUMBERS RELAY POINT IN UPPER DARBY, A SUBURB OF PHILADELPHIA, IN WHICH NUMBERS WERE CALLED TO THIS POINT TO AND THEN RELAYED BY ANOTHER INDIVIDUAL WORKING WITH TO ANOTHER LOCATION, MOST LIKELY THE BANK. REPORTING DAILY INFORMATION. tg J/ 7 — SAG a6 APR 24 a BRUNO CONSIDERED DANGEROUS. RECEIVED: 5:2 PM REM If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably paraphrased inorder to protect the Bureau’s cryptographic systems. j NW 45737 DociId:32297305 Page 2
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 JFK Assassination System Identification Form Agency Information FBI 124-10219-10082 HQ 92-2717-530 Document Information FBI SAC, PH DIRECTOR, FBI 04/17/1962 2 ABR, ASSOC, EMP, MISUR PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 03/09/1998 INDEFINITE 190 NW 45737 Docid:32297306 Page 1 Date: 4/24/201
ee kb 4-41 (Rev. 5-62) Tolson Belmont Mohr | is Callahan Conrad DeLoach D E C D 7 D Evans | } ' { { | i 4 Malone Rosen Sullivan Tavel Trotter Tele. Room Holmes Gandy ca Radio Teletype uf ao 4 URGENT h-17-62 G- TO DIRECTOR ; f | FROM SAG PHILADELPHIA 172031 ANGELO BRUNO, AKA; AR. DAILY RAD. PH 623-C% ADVISED ANGELO ~~ | BRUNO SUMMONED FRANK MONTE TO HIS OFFICE AND IN THE PRESENCE | OF PHIL TESTA CRITICIZED MONTE FOR NOT BRINGING TO HIS ATTENTION SOONER THE TRIP IGNATIUS DENARO (IDENTIFIED BY BRUNO AS A ORGANIZATION MEMBER FOR THE PAST 30 TO 35 YEARS) MADE TO THE NEW YORK COWMISSION WITH A "BEEF" OVER BRUNO'S HEAD, SAMLLNU 4, IN THE RECENT PAST OFFERED MONTE. 25% OF A ZIGANETTA GAME IN WHICH MONTE ACTED AS DEALER. DENARO DECLARED HIMSELF IN | | AGAINST THE WISHES OF SAM FOR 25%, SAM IS A MEMBER OF "ANOTHER | FAMILY." S INFORMANT STATES THAT PHIL TESTA AND BRUNO "MADE" FRANK | MONTE AND FRANK NARDUCCI, AKA, CHICKIE, BUT EACH. 1S RESPONSIBLE | TO PHIL TESTA. PRESENT CONTROVERSY CONTINUING AND INFORMANT . INDICATES HE WILL HAVE FURTHER DETAILS AT A LATER DATE WHICH WILL BE FURNISHED WHEN ANALYZED. - Ree. 62 -LP/I-~S5S? Od ! coe) SON OF FRANK "BLINKY" PALERMO, OTHER 4 UNDER DEVELOPMENT PCI = TE. ON INSTRUCTIONS OBTAINED EMPLOYMENT IN NUMBERS BANK OF ANGELO BRUNO, ON APRIL 16, 1962 WORKED FIRST SHIFT A200 MIFFLIN STREET, PHILA. IMMEDIATELY REPORTED i __CdDAYS ACTIVITIES AT END OF SHIFT. OFFICE OPERATION HANDLING CS ee ey 2, APR 30 1982 @ erst roth 26 © < AP ‘ === ———— If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably paraphrased inorder to protect the Bureau’s cryptographic systems. NW 45737 Docid:32297306 Page 2
\A i ij 4-41 cre os C) | CD) DECODED COPY x Radio co Teletype PAGE TWO FROM SAC PHILADELPHIA 172031 "EDGE." ADDITIONAL DETAILS WILL BE OBTAINED. QUALIFYING LETTER ONL_____]BEING PREPARED AND WILL BE SUBMITTED. BRUNO CONSIDERED DANGEROUS, RECEIVED: 5:02 PM MEL Tolson Belmont Mohr Callahan Conrad DeLoach Evans Malone Rosen Sullivan Tavel Trotter Tele. Room Holmes Gandy If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably paraphrased inorder to protect the Bureau’s cryptographic systems. oo oe ee ee NW 45737 DociId:32297306 Page 3 | OTHER 4
“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 - DoclId: 32297307 Page 1 Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote}. JFK Assassination System Identification Form Agency Information FBI 124-10219-10083 HQ 92-2717-531 - Document Information FBI SAC, PH DIRECTOR, FBI 04/23/1962 1 ABR, GAMBLING ACT, RAID, MISUR PAPER, TEXTUAL DOCUMENT Unclassified Redact 03/09/1998 INDEFINITE / * 191 Date: 4/24/201
‘Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System _ . Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10219-10086 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2717-534 Document Information ORIGINATOR: FBI FROM: SAC, PH TO: DIRECTOR, FBI TITLE: DATE: 04/25/1962 PAGES: 1 : SUBJECTS : ABR, ASSOC, GAMBLING ACT, MISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified “RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LAST REVIEW: — 03/09/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 Docld: 32297310 Page 1 192.
|; Released under the John F> Kennedy Assassination Records Collection Act of, 1992 (44 USC 2107 Hotey. DATE :~ 11-14-2017 4-4] (Rev. 3-5-62) fy Tolson é % (- 4 Belmont Mohr Callahan ! i | | ra and DECODED COPY ee Trotter Tele. Room | Gandy , x<2 Radio | coTeletype | je y URGENT... )-25-62 / IRECTOR FROM SAgy PHILADELPHIA 252031 ANGELO BRUNO, AKA; AR. DAILY RADIOGRAM, WA FILE 92-2717 AND PHILADELPHIA FILE 92-lh. & PH 614-C-TE STATES THAT JOHN (CASABLANCA) SIMONE , (2 CARL (PAPPY) IPPOLITO, IGNATIUS DENARO, FRANK MONTE AND PHILLIP TESTA HAD DINNER TOGETHER APRIL 2), MITCHELL COHEN CONFERRED WITH ANGELO BRUNO CONCERNING THE MIXUP IN THE PAYOFF NUMBER, 547 OR 587, FOR APRIL 2h, IT WAS DECIDED THEY WOULD PAY OFF ON NUMBER 5.7 EVEN THOUGH THE TRACK SHOWS THE NUMBER TO BE 587. PH 623=C% CONFIRMED SIMONE AND IPPQLITO'S VISIT To BRUNO APRIL 2), 1§T APPEARS THAT A LOCAL WARRANT 1S OUTSTANDING FOR FRANK SINDONE, WHOSE WHEREABOUTS I$ KNOWN TO BRUNO AND OTHERS AT PENN JERSEY VENDING, INC. HOWEVER, BRUNO INSTRUCTED A FRANKIE LNU TO INFORM SINDONE THAT THE LOCAL POLICE WOULD PICK HIM UP IF HE 1S ON THE STREET AND SUGGESTED THAT SINDONE REMAIN IN A ROOM FOR A LITTLE WHILE LONGER, PH 61)-C-TE BELIEVES IPPOLITO AND SINDONE ACCOMPANIED OTHERS TO VISIT PHIL TESTA'S WIFE, WHO 1S HOSPITALIZED, ALSO, THE ZIGANETTE CARD GAME HAS BEEN SUSPENDED, Cv 7) BRUNO CONSIDERED DANGEROUS, a3 APR 26 1962 é e194) If the intelligence sonteid 4p the above message is to be disseminated outside the Bureau, it is suggested that it be suitably | paraphrased inorder to protech the Bureau's cryptographic systems. oo . _ _ - ; RECEIVED: 6:47 PM VLH D pray 9 i6¢ Docld: 32297310 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). 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: 32297312 Page 1 we JFK Assassination System Identification Form Agency Information FBI 124-10219-10088 HQ 92-2717-536 Document Information FBI SAC,PH DIRECTOR, FBI 04/27/1962 1 ABR, TRA, ASSOC, GAMBLING ACT, EMP, MISUR PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 03/09/1998 - INDEFINITE 193
' Released under the John F. Kennedy Assassination DATE: 11-14-2017 — a) 4-41 (Rev. 3-5-62) WS a . : é J. . ( ‘ Tolson . Ab - ‘ Belmont | Conrad Records Collection Act of 1992 (44 USC 2107 Hote}. Mohr t Callahan DECODED Evens AE Evans _4 v Malone Rosen Sullivan Tavel Trotter Tele. Room Holmes Gandy aay ‘ { f bi URGEN h-27-62 ©) TO 0 Radio cTeletype fa i 7) S|RECTOR FROM SAC PHILADELPHIA 272121 fy ANGEL@ BRUNO, AKA, AR. DAILY RAD. PH 61l-C-TE STATES ZIGANETTE GAME PRESENTLY BEING OPERATED BY LULU, BELIEVED TO BE LULU ESPOSITO, NUMBERS | OPERATOR FOR JOSEPH RUGNETTA. FRANK MONTE AND FRANK NARDUCCI] STILL WORKING THE GAME AS DEALERS. PH 623-C% REPORTS IGNATIUS DENARO CONFERRED WITH SUBJECT APRIL 26 AND PHIL TESTA CONCERNING UNKNOWN INDIVIDUAL THEY ARE GOING TO DISCIPLINE. BRUNO WAS SCHEDULED TO DEPART FOR | MILAM] THIS DATE. REASON FOR DELAY UNKNOWN. PH 627-PC-TE YESTERDAY TOOK OVER OPERATIONS OF NUMBERS OFFICE IN THE EMPLOY OF BRUNO, OBTAINING PHONE NUMBERS AND SEVERAL OTHER NUMBERS OFFICES WHICH INFORMANT CONTACTS IN CONNECTION WITH EMPLOYMENT. ADVISED FOUR "OLDER ITALIAN \, FELLOWS" ATTENDED MEETING JACK DEMPSEYS IN NEW YORK WITH 4| | TESTA, ET AL, EVENING APRIL 25, UNKNOWN MATTER DISCUSSED | WAS "SERIOUS." INFORMANT ATTEMPTING TO OBTAIN DETAILS AND IDENTITIES OF PERSONS AT MEETING. RECEIVED: 6251 PM | Le S Se K BELAY 3 1962 If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably paraphrased inorder to protect the Bureau’s cryptographic systems. ; Docld: 32297312 Page 2?
3 , a . > LA 92-113 HE'D: mmvr.. LA T--34 | 8U 4e7~C LA T-35 — su 446-¢ CETCAGO AT CHICAGO, ILLINOIS. 1. At the People's National Bank, will determine If LEDERER's account was charged with a $4,500 item, it being noted that on 7/1/60, ROSSELLI deposited a check for this amount at the Fidelity Bank in Beverly Hills, the check being drawn on the People's National Bank of Chicago. ©, Will determine the subscriber to telephone number WH 3-1155 to which nurrber ROSSELLI was charged with a toll call on 3/12/60. 3. Will determine the subscriber to telephone number DI 8-3399 to which number calls were charged to ROSSELLI's telephone on 9/1;45, 241,/60. lL. Will identify JOSEPH GRABNER or GRAIBNER at telephone CE 6-0123 to which number calls were charged to ROSSELLI's telephone on 9/4,8,11,25/60. Tt is noted that LOUIS J, LEDERER was occupying ROSSELLI's apartment during the first part of September and may have been the person making these calls. SAN FRANCISCO _ AN’ SOUTH SAN FRANCISCO, CALIFORNIA, 1. Will maintain contact with STANFORD GLUCK, President, Asiatic Animal imports, Inc., San Francisco International Airport, South San Francisco, California, for further information concezning the activities of the West Side Holding Corpora- — Ticn. A -*F- CCVER PAGE , HW 45945 DoclId:32297365 Page 4