datamatters24/research-document-archive huggingface dataset:
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 3107 Hote). ‘DATE: 11-14-2017 | AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : COMMENTS : v9.1 DoclId: 32310697 Page 1 ORIGINATOR : a , FROM: TO: TITLE : DATE: PAGES: SUBJECTS : DOCUMENT TYPE : ’ CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW :. OPENING CRITERIA : JFK Assassination System Identification Form Agency Information FBI 124-10307-10001 MM ELSUR 92-815-SUB II-23 Document Information FBI SAC, MM DIRECTOR, FBI 03/08/1962 11 AA, JCE, MISUR, CONTIN, 1830 N. E. 118TH ROAD, MM, FL PAPER, TEXTUAL DOCUMENT Unclassified 1B Redact 04/10/1997 INDEFINITE Date: 3/15/2011
/Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 27107 Hote). _ DATES 11-14-2017 es a . Ge PDL143,(12628-60)) —_ . an - OPTIONAL FORM NO, 10 < fl f Y UNITED STATES GOVERNMENT - Memorandum | JUNE TO : Director, FBI (Bufile ) vate: Mareh.8, 1962 ~ i SAC 5 Miami (92-815 Sub II) _ FRO supjecT: JUSTIFICATION FOR CONTINUATION OF @ECHNEGAR OR MICROPHONE SURVEILLANCE | PROPOSED MEETING OF HOODLUMS , - RE: Title MIAME BEACH, FLORIDA, | : FEBRUARY, 1962 Character of Case Anti-Racketeering Field Office Miami Symbol Number MM 794=C* | Type of Surveillance: (Teetsivaiser Microphone ) | 1. Name of person or organization on “whom surveillance placed: . JACK, CERONE 2. Address where. installation made. Also give exact room number or area covered: 1830 N; E. 118th Road, Miami; Florida; Living = Florida room; and master bedroom. 3. Location of monitoring plant: Central Technical Plant, FBI; 3915 Biscayne Blvd: Miami; Florida i | | { | 4. Dates of initial authorization and installation: | ( Bureau authorization 2/8/62; 2. microphones installed 2/10/62: 4 \ _ Additional microphone installed 2/21/62: a: 5. * Previous and other installations on the same subject (with dates and places): g None at Miami | - 6. If installation is a technical surveillance, answer following questions: Not applicable. | a. Isa trunk line utilized? i Q) o 9 a i?) ? > iy Fe: rif cae fi. go F b. Is the surveillance on a switchboard? c. Is the surveillance on a public coin-operated telephone? 1. - Bureau , Miami ni (1 °° 66-1266 Sub: A) co i ee a soe The enbDonn Mail - | Pv NS Gee TBS | oars 32310697 Page 2?
JFK Assassination System Date: 5/7/2015 Identification Form ; Agency Information AGENCY: FBI RECORD NUMBER: — 124-10307-10004 RECORD SERIES: HQ . AGENCY FILE NUMBER :  92-3171-607 Document Information ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE: : DATE: 02/01/1962 * PAGES: 1 SUBJECTS : SGI, ASSOC, CIP DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 04/02/1998 OPENING CRITERIA :  TNDEFINITE COMMENTS : | 5 | | i ‘4. v9.1 288 k | DocId: 32310700 Page 1
awn (Rev. 6-2-61) / ; os Mohr DECODED C COPY os Tavel | Ingram ma Radio Aly ~ Teletype a jit, KEG OPA WA: Te mere ATE a“ Ufjr rol C9 are) DEFERRED 21-62 OBY SE TO DIRECTOR FROM SAC CHICAGO SAMUEL uCAtancana, AKA, AR. DAILY SUMMARY. REFER TO fo INFORMATION PREVIOUSLY SUBMITTED PERTAINING TO AN INTERVIEW {(_“~ WITH FRANK ANNUNZIO, WHEREBY ANNUNZIO REQUESTEO THAT THE INTERVIEW SE HELD IN CONFIDENCE, ACCORDING TO CG 698 PC, ANNUNZIO WENT DIRECTLY TO JOHN D! ARCO AND REPORTED THE FACT iw) THAT HE HAD BEEN INTERVIEWED BY BUREAU AGENTS REGARDING : GIANCANA AND MURRAY HUMPHREYS. NOTED THAT ANNUNZIO HAS BEEN} ASSIGNED SYMBOL NUMBER CG 651 PC, AS A POSSIBILITY OF DEVELOPMENT UNDER THE TOP ECHELON CRIMINAL INFORMANT PROGRAM, IN VIEW OF HIS APPARENT CLOSENESS AND LOYALTY TO JOHN D! ARCO, ; AND THEREFORE D'ARCO'S ASSOCIATES, IT 1S FELT THAT HIS yy POTENTIAL IS NOW GREATER FOR FUTURE DEVELOPMENT. FURTHER hin INTERVIEWS WITH-ANNUNZIO ARE CONTEMPLATED IN THE NEAR FUTURE. : NOTED THAT JOSEPH GLIMCO, CHICAGO TH, WAS INTERVIEWED REGARDING HIS ASSOCIATION WITH GIANCANA AND OTHERS, AND ALTHOUGH HE ADMITTED BEING ACQUAINTED WITH GIANCANA, STATED THAT HE HAS ‘ 011521 of NEVER ASKED GIANCANA FOR ANYTHING, BUT IF GIANCANA ASKED A | FAVOR OF HIM, HE, GLIMCO, WOULD DO EVERYTHING IN HIS POWER TO | A OBLIGE, ARMED AND DANGEROUS, - gis oe TA 78s 2 oo} RECEIVED: 1:24 PM BMP 4 is FEB 5 1962, ‘i, a goo oY . es ' a! 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. DoclId: 32310700 Page 2?
Pleased under the Jvonn F. Kennedy Assassination Records Collection Act of 19973 (44 U8t FilT Hote). DATE: 11-14-2013 _JFK Assassination System Identification Form : Agency Information AGENCY: FBI" RECORD NUMBER: — 124-10307-10007 RECORD SERIES: HQ AGENCY FILENUMBER: 92-3171-610 Document Information _ ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: 02/07/1962 ’ PAGES: 1 SUBJECTS : SGI, COVERAGE, AUTOMOBILE, INSTR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 1B CURRENT STATUS: — Redact “DATE OF LASTREVIEW: 04/02/1998 OPENING CRITERIA: INDEFINITE COMMENTS : rr a pe EE > v9.1 | Docld:32310703 Page 1 289
Released under the John F. K \ DATE: 11-14-2017 finedy Assassination Records Collection Act of I “Tr We otey. » Tolsonm fo 4 Mr. Belmont # i Mr. Mohr | Mr. Callahan. f # Mr. Conrad... | Mr. DeLoach LL + Mr. Evans. 4# i Mr. Malone | Mr. Rosen. ] 4 My, Sullivan 1 Mr, Tavel_ ; Me, Trotter. | Tele, Room f My fugram iu. |] Miss Gandy. f. r Ne rcVERAL BUREAU OF INVESTIGATION CI U.S. DEPARTMENT OF justi ‘ COMMUNICATIONS S | FEB 71962 TELETYPE A URGEN 2-7-62 12-14 PM SK To /DIRECTOR, FBI AND SAC, CHICAGO yt FROM SAC, MIAMI /92-170/  1P SAMUEL M.@IANCANA, AKA, AR. RE CHICAGO TEL SIXTH LAST. CHICAGO IMMEDIATELY PROVIDE CAT PAREN VOICE PAREN COVERAGE OF AUTOMOBILE REFERRED TO IN REFERENCED TEL. ADVISE MIAMI/\M OF SPECIFICS OF SAME AND FURNISH RECEIVING EQUIPMENT FOR I HANDLING, ARMED AND DANGEROUS, y pa 3/9 / END AND ACK PLS Ree aS. : Mi FEB §& 1962 / Nex WA 12015 PM OK FBI WA MSL o@ FBI_cé EAH HERO ATION CONTA NED7 w ode? FEB 4 2 DATELske-Bd 5) SPR ey t i DoclId: 32310703 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 st fio? ote. DATE: 11-14-2017 5/7/2015 JFK Assassination System Date: Identification Form a SeSeSeeeeeSSSsSFFSSSSSSSSSSSSSSSSeSee Agency Information v9.1, COMMENTS : 'Docld:32310709 Page 1 -AGENCY: FBI RECORD NUMBER: _ 124-10307-10013 RECORD SERIES: HQ AGENCY FILENUMBER:  92-3171-616 Document Information . ORIGINATOR: FBI FROM: LEG, MD TO: DIRECTOR, FBI TITLE : DATE: 02/08/1962 “PAGES: 2 7 SUBJECTS : : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact 5 DATE OF LASTREVIEW: 04/02/1998 OPENING CRITERIA: INDEFINITE 291 | |
Released under'the John F. Kennedy Assassina fon Records Collection Act o ci “Hotes. DATE: 11 hAnd DE wo. 10 5010-104 o wo? UNITED STATES Gof .NMENT — - C} , ; * iS , - “Memoranttum | | __ ae SEE REVERSE \ BFOR J TO : Director, FBI (92-3171) DATE: 2-8] IDE CATION y CLASS LE FROM ih teem Attaché, Madrid (92-7) (RUC) sugect: SAMUEL ul Cures aka anson [ANTI-RACKETEERING / x U DATE OF REVIEW Re Madrid letter 1-9-62 and Paris letter 1-17-62. (w) . | By letter dated 2-562 Mr. LUIS POZO GONZALEZ of the Directorate General of Security, Madrid, advised cn that,a search of available records failed to reflect that . ae Tus TEIN and are | arrived in Madrid on ; S OT RES on anyOthe date t Ce “fees An.extra” GOpy of me letter is attached for forwarding by the Bureau to the Chicago Office for information, and a copy is being sent direct to the -— Paris Office for the same purpose. UACB no further } action is being taken here at this time. 13 4 - Bureau (1 - Liaison Section 1 - Chicago) © 1 - Paris (sent direct). (92-14) 1 - Madrid. CDA :HD + ; Docld: 32310709 Page 2?
| | Docld: 327310713 Page 1 t eleased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC Ilr Hote. DATE: 11-14-2017 JFK Assassination System Identification Form A EY Agency Information AGENCY: FBI RECORD NUMBER:  124-10307-10017 RECORD SERIES: HQ AGENCY FILENUMBER: 92-3171 -621 Document Information > ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE: DATE: 02/13/1962 “PAGES: 1 SUBJECTS : SGI, WHEREABOUTS, ASSOC, BUSS ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 04/02/1998 OPENING CRITERIA: INDEFINITE COMMENTS : ooo __E__ aml v9.1 292
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hotey. DATE: 11-14-2017 a 4«3* (Rem. 6-2-61) iA . : ry aN ; ; " C) Tolson . . 7 ; \ Belmont - Mohr caliahen DECODED COPY si Pe Rosen Sullivan ' , Tavel ! Trotter Tele. Room Ingram - Radio _ , oxTeletype = = 2-13-62 5:55 AM RuJL O DIRECTOR FROM SAC, CHICAGO 130535 samuel. wM&GIANCANA, AKA, AR. DAILY SUMMARY. CG 613 C | a ADVISED GIANCANA AND WILLIE "POTATOES" DADDANO, A yf LIEUTENANT OF GIANCANA, ARE REPORTED TO BE PARTNERS IN A pr MOTEL, LOCATION NOT KNOWN. CLAIMS DADDANO ONE OF TOP MEN IN CHICAGO'S SUBURBS FOR "OUTFIT." STATES AL WAINER, CHICAGO LIQUOR STORE OPERATOR, !S CLOSE FRIEND OF DADDANO AND MAY BE PARTNER WITH DADDANO IN HOTEL OR APARTMENT BUILDING, WAINER Ww DESCRIBED AS CLOSE FRIEND OF TONY ACCARDO AND CHICAGO "JUICE MEN." ACCORDING TO INFORMANT, "OUTFIT FREQUENTLY REFERS TO WAINER FOR ADVICE CONCERNING CRIMINAL OPERATIONS. CG 6,86 C+ ADVISED THIS PAST WEEKEND DOMINIC BLASI, LIEUTENANT, BODYGUARD AND CHAUFFEUR OF GIANCANA MET BRIEFLY WITH JOHN MATTASSA, i i A CLOSE ASSOCIATE OF GIANCANA, HOWEVER, NOTHING OF PERTINENCE DISCUSSED. INFORMANT UNABLE TO FURNISH PRESENT WHEREABOUTS OF GIANCANA. CLOSE CONTACT BEING MAINTAINED IN THIS REGARD. ARMED AND DANGEROUS. RECEIVED: 7:05 AM MN REC 91 “ at INFORM ION HEREL« | ATION or NTAINED _ 25 FEB 14 1962 {ED DATEY-ae-ecr By § SS 33 FEB 19 196% 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. : t i i i i | Docld: 32310713 Page 2?
Réleased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 WSC Vio? foter— DATE: 11-14-2017 JFK Assassination System - Date: 5/7/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10307-10019 RECORD SERIES: HQ AGENCY FILENUMBER:  92-3171-623 . Document Information ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE: DATE: 02/10/1962 PAGES: 2 SUBJECTS : ; SGI, ASSOC, B/F INT, DUNES HOTEL, LV, NV, CRIM ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 04/02/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 DoclId: 32310715 Page 1 293
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Usc 2107 Hotter. DATE: 11-14-2017 : : , rom Nag: ° / a 4 a1 (Rev. 6-2-6199 iA yf . . ( Tolson a - , ~ V/ ° . t Belmon ye C Mohr DECODED COPY ee wee Lee. - ALL INFORMATION | CON ITAINED “ Tel, Roan ah Radio = HEREIW IS UNGLAX DATEY-20°8- "| B Seseoe elo, DEFERRED = 2=10-62 0 123 Pil CST EAH wa i Le ye cur TO DIRECTOR ry FROM SAC, CHICAGO 101511 ; op LUM ANTIRACKETEERING - gor Ke SAMUEL ‘Pb iancana, | AKA, AR. DAILY’ summary. /CG 6h3=C ADVISED INSTANT THAT LESLIE KRUSE, CHICAGO TH, HAD TO MAKE | AN EMERGENCY TRYP TO MIAMI! AND PALM BEACH THIS DATE TO Ingram caTeletype e "SELL HIS HOME IN LAKE WORTH, FLORIDA,." CG 64.86-C% ADVISED THAT GIANCANA, ON FEBRUARY & LAST DURING EARLY MORNING, WAS IN CONFERENCE WITH ONE "POTSY," BELIEVED TO BE MORRIS PEARL, CHICAGO GAMBLER, AND MUCH OF DISCUSSION CONCERNED LAS VEGAS. PERAL STATED HE HAD RECENTLY BEEN IN CONTACT WITH SID WYMAN, OF THE DUNES HOTEL, LAS VEGAS, WHO ADVISED PEARL THAT HE, WYMAN, OWNS 50% OF THE DUNES, OFFERED SOME POINTS TO PEARL, WHO IN TURN OFFERED TO CUT IN GIANCANA ON THE DEAL IF HE WAS INTERESTED, GIANCANA EVINCED AN. INTEREST, WHEREUPON PEARL STATED HE WOULD LOOK INTO THIS FURTHER. DISCUSSION TOUCHED ON JUSTICE DEPARTMENT INVESTIGATION NOW BEING CONDUCTED ON ORGANIZED CRIME. PEARL STATED "} REMEMBER YOU TELLING WE BEFORE KENNEDY CAME IN THAT THERE WAS GONNA BE FIREWORKS, BUT | NEVER EXPECTED NOTHING LIKE THIS." GIANCANA STATED "{ JUST GOT BACK THE OTHER DAY, AND WE GOT EVERYBODY TAGGED OUR. THEY (GOVERNMENT) ARE INVESTIGATING ONLY CERTAIN INDIVIDUALS, IN CERTAIN CITIES IN CERTAIN AREAS." PEARL ASKED "YOU MEAN OUTFIT? TO WHICH GIANCANA REPLIED IN AFFIRMATIVE. INTERP ReTATION OF ABOVE WOULD CONCEIVEABLY BE THAT GIANCANA , = 1 RENEE ON ner he intelligence contained in the above message is “to be disseminated outside the Bureau, it is suggested that it be suitably 7 Phrased in order to protect the Bureau’s cryptographic systems. DoclId: 32310715 Page 2?
Released under the John F. Kennedy Assassination Records collection Act of Loo? (44 Usc 2207 HOLE. DATE: 11-14-2017 JFK Assassination System » Date: 5/7/2015 Identification Form ER Agency Information : AGENCY: FBI RECORD NUMBER: = 124-10307-10022 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-3171-625 Nr Document Information . ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE: DATE: 02/15/1962 “PAGES: 1 SUBJECTS : SGI, ASSOC, REL, EMP, FUNERAL DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact ‘ DATE OF LAST REVIEW: 04/02/1998 OPENING CRITERIA: INDEFINITE COMMENTS : a, v9.1 , 294 DoclId: 327310715 Page 1 ;
Kennedy Assassination Records Collection Act of 15 Released undér*the John F. 11-14-2017 DATE riskoy abd to ¥ \, in CL NS EO YH, wa hal rs C8 ~SO/ Wi OTM IYNIDIEO ae \ ee Pi 1 + f 162 NOP RECORDED ©" PRIC 199 A fe on i rie i ¢ Re) ie B UNCLAS ALL INFORMATION CONTAINED ‘ .., HERE ‘* DAT u a y 32311405 Page 2? : Docld
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Us 2107 Hote, DATE: 11-14-2017 , ° - wf , 4-41 Svs 6-2-61) / aa . yl de Tolson 7 oy eer Ae Belmont - “4 Mohr Callahan Conrad’ ____ DECODED COPY Below , Evans 7s “ Malone se" Rosen Sullivan Tavel Trotter ‘ ‘ - Tele. Room . e ; ‘ Ingram = Radio | Teletype cont L : fic DEFERRED 2-15-52 “Oe TY DIRECTOR : ie FROM SAC,,.CHICAGO 151620 6 SAMUEL M. GILANCANA, AKA, AR. ony SUMMARY. CG 6512-PC ADVISED FUNERAL HELD RECENTLY AT KRINGAS AND MARZULLO'S MORTUARY FOR DANNY ALLEGRETTI WHO DIED FEBRUARY 1, LAST, ATTENDED BY MANY OF CHICAGO'S PROMINENT CRIMINALS, ALLEGRETT! REPORTEDLY NOT ENGAGED IN CRIMINAL ACTIVITIES, BUT DELIVERED JUKE BOXES FOR BROTHER-IN-LAW, WILLIE DADDANO, CHICAGO TOP HOODLUM AND LIEUTENANT OF GIANCANA, DECEASED WAS FATHER OF JOHN AND ANTHONY ALLEGRETTI, CHICAGO POLICE OFFICERS. JOHN PRESENTLY STATIONED SHAKESPEARE AREA, FORMERLY WORKED NARCOTICS SQUAD AS PARTNER OF JOHN MATTASSA WHO IS CURRENT DRIVER AND BODYGUARD FOR GIANCANA, ACCORDING TO INFORMANT, DECEASED NOT RELATED TO CHICAGO HOODLUM JIMMY MMONK" ALLEGRETTI. NO ACTIVITY REPORTED BY CG 6,86 Cx SINCE-LAST WEEKEND; HOWEVER, CLOSE COVERAGE BEING MAINTAINED. ARMED AND DANGEROUS. RECEIVED: 1:05 PM MIN G4 3/ /) )- (28 REC- 5 em eco com ‘ALL INF FOR! ae CONTAINED cy. 108 11FEB 16 1962 HR tae ou A es eICDL = > Be Fen 21 196 oe Feb oh 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. k DoclId: 32310715 Page 2?
JFK Assassination System Date: 5/7/2015 Identification Form ‘ . . Agency Information AGENCY: FBI RECORD NUMBER:  124-10307-10026 RECORD SERIES: HQ AGENCY FILENUMBER: 92-3171-630 Document Information ORIGINATOR: FBI FROM: SAC, CG TO:. ~ DIRECTOR, FBI TITLE: DATE: = 02/17/1962 PAGES: 1 SUBJECTS : SGI, ASSOC, ARMORY LOUNGE, GAY NINETIES LOUNGE, BUSS, CRIM ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified _RESTRICTIONS: 4 CURRENT STATUS: — Redact DATEOF LASTREVIEW: 04/02/1998 OPENING CRITERIA: INDEFINITE COMMENTS : f yO . 296 Docld: 32310722 Page 1
4-41 (Rev. 6-2-61) a a Y . 7 . Tolson ok oe aati. <r Belmont ee Ka ek a ; Mohr Le o ea Callahan Lerner Conrad’ oo DECODE OPY DeLooch Evans $4 Af a ‘ Malone ae Rosen Sullivan i Tavel __ A Trotter : Tele. Room 4 i e : Ingram * © Radio , caTeletype cen DEFERRED 2-17-62 11-57 AM COR a sob inecToR | Gv FROM SAC CHICA GO 171 2hh, SAMUEL M, A PANCANA, AKA, AR. DAILY SUMMARY. CG 686-0 ADVISED SUPPER AT ARMORY LOUNGE LAST EVENING ATTENDED BY DOMINIC BLAS!, BODYGUARD FOR GIANCANA, ROCKY LAST NAME UNKNOWN (POSSIBLY INFELICE), JOE LAST NAME UNKNOWN (POSSIBLY DE TOLVE), GEORGE LAST NAME UNKNOWN AND BEN LAST NAME UNKNOWN. EILEEN LAST NAME UNKNOWN AND OTHER UNIDENTIFIED FEMALES PRESENT. NOTHING OF PERTINENCE DISCUSSED AND ALL DEPARTED 12:35 A. M. FOR GAY NINETIES LOUNGE, LASALLE, CHICAGO. LOWELL GOLDMAN, CHICAGO PCI, MANAGER OF TIDES MOTEL RESTAURANT, CLAIMS DAVE YARAS, CHICAGO HOODLUM, ALWAYS TIDES MOTEL HIS RESIDENCE WHEN IN CHICAGO FROM MIAMI. !tNFORMANT STATES MOTEL OWNED BY HARRY BOSHESH, OWNER OF NUMEROUS CHICAGO MOTELS AND ALLEGED FRONT MAN FOR: QUTFIT, AT SILVER FROLICS, A NEAR NORTH SIDE STRIP JOINT. INFORMANT OFFERS COMPLETE: COOPERATION IN AFFORDING ANY FURTHER COVERAGE OF YARAS CONTEMPLATED. erin sie” st: er te eae ee i BY CHICAGO OFFICE AT TIDES MOTEL. NOTED YARAS 18 PERSON WHO ‘ WITH: JACK CERONE, CHICAGO HOODLUM, DISCUSSED CONTEMPLATED KILLING OF PERSON IN MIAMI ABEA IN NEAR FUTURE, PER MIAMI INFO, | GIANCANA ARMED AND DANGEROUS. i GA- S/T - 63°, RECEIVED: 1:07 PM BMP ae | yh : , nay 25 FEB 19 1962 // ALL INFopap i iATION A | HEREIN I$ UNcy N CONTAINED i DATE CLASSIFIED yo ' Y-Qo~ -bae~sy | weutag 32 $8884 BY Sr esa(o 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. eee yO Docld: 32310722 Page 2?
JFK Assassination System Identification Form ‘Agency Information AGENCY: FBI RECORD NUMBER: _ 124-10307-10030 . \ RECORD SERIES: HQ AGENCY FILE NUMBER: 92-31 71-634 Document Information ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI _ TITLE: DATE: 02/24/1962 ‘PAGES: 1 ; SUBJECTS : SGI, TRA, ASSOC, MEETING, BUSS ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified -RESTRICTIONS: 4 CURRENT STATUS: = Redact DATE OF LASTREVIEW: 04/02/1998 . OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 Docld: 32310776 Page 1 rr pnp er 300
Reléased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 UST iNT Hote; | DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: COMMENTS : i v9.1 t . | Docld: 32310724 Page 1 TITLE: DATE: ‘PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS: DATE OF LAST REVIEW: OPENING CRITERIA : JFK Assassination System Identification Form “Agency Information FBI 124-10307-10028 HQ 92-3171-632 Document Information : FBI SAC, CG DIRECTOR, FBI 02/20/1962 1 SGI, ASSOC, TRA, MM, FL, BLUE SEA MOTEL PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 04/02/1998 INDEFINITE 298
Released under the John F. |Rernety Assassination Records Co DATE ;-11- -14-2017 oF ee w4-4l (Rev. 6-2-61) on Tolson Belmont Mohr L / . ° ° [es a ef Callahan “DECODED, COPY)". / =f = ~ ‘ yoko SLE REC/26 Ee . Trotter ~ Tele. Room e . ; ‘ Ingram co Radio Teletype Gendy AXES ne DEFERRED 2-20-62 62h AM hi oRtATIOy / HeRey, id {[§ CON ¢ TO DIRECTOR AND SAC MIAMI DATE 2 ly WCLASS: Endy RIED. FROM SAC CHICAGO 200517 SAMUEL e561 ANCANA, AKA. ARe RE MIAMI PROPOSED MEETING OF HOODLUMS, ILLINOIS SECRETARY OF STATE RECORDS REFLECT 1962 ILLINOIS REGISTRATION ISSUED TO MARLOTPARTIPLLO,, 504. SOUTH. WESLEY AVENUE, OAK PARK, ILLes ys FOR 1962 CADILLAC. NO PHOTOS IN FILES OF CHICAGO OFFICE OR CHICAGO PD FOR JOSEPH MATARRESE, RICHARD PUSATERI, MIKE DONOFRIO OR PARTIPILO, 1. | NOTED MIAMI AIRTEL TO NEW YORK, OCTOBER 2, 1961, REFLECTS MATARRESE, DONOFRIO AND PUSATER! MOVED IN AND APPEARED TO | TAKE OVER BLUE SEA MOTEL MB FLORIDA FEBRUARY, 1961. DURING nda PERIOD THIS TRIO AT MOTEL FRANKIE DIO, DESCRIBED AS MIAMI HOOD, FREQUENTED SAME MOTEL AND HELD ROOM FOR FRIENDS, REPORT SA GEORGE S. TEMPRO DATED DECEMBER 29, 1961 AT NEW YORK , REFLECTS NY 3317-=PC ADVISED AUGUST 29, 1961 THAT JOHN i DIOGUARDIA, AKA TOMMY DIO SCHEDULED TO BE "HIT" AFTER RELEASE FROM PRISON IN VIEW OF ERROR IN ATTACK ON VICTOR RIESEL. | PROBABILITY NO RELATIONSHIP BETWEEN FRANK AND TOMMY DIO, i HOWEVER, INASMUCH FRANK DIO APPARENTLY KNOWN TO TRIO IN _ Ww on QUESTION, SUGGEST MIAMI ALSO CONSIDER POSSIBILITY OF FRANK DIO AS HIT WICTIM UNLESS REASON NOT KNOWN TO CHICAGO EXISTS ‘ TO CONTRARY. GIANCANA ARMED AND DANGEROUS. ‘ RECEIVED: 7255 AM eee | et “foe us No If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it ‘bes Siitably paraphrased inorder to protect the Bureau’s cryptographic systems. Docld: 3273107274 Page 2?
"Réléased under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Use 2107 Hotey. DATE: ¥1-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form : Agency Information j AGENCY: FBI ! RECORD NUMBER: — 124-10307-10029 | RECORD SERIES: HQ | AGENCY FILENUMBER:  92-3171-633 Document Information ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE : DATE: 02/24/1962 PAGES: 1 SUBJECTS : . SGI, ASSOC, CONFERENCE, BUSS ACT, WHEREABOUTS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 , CURRENT STATUS :  Redact DATE OF LASTREVIEW: 04/02/1998 OPENING CRITERIA: INDEFINITE COMMENTS : | bo | DocId: 32310725 Page 1 $$ rer 299
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Us 2107 Hotey. DATE: 11-14-2017 C om 4-4t (Rev. 6-2-61) , Vs 4 pe Me — Tolson . RG ‘ . . Belmont ___ N , vallaian Conrad “ DECODED (/OPY . seers . Evans = fies" Malone ‘ Rosen Sullivan Tavel Trotter . Tele. Room ‘ Ingram — Radio xxTeletype a DEFERRED 22-62 11230 AM CS j TO AIRECTOR HERE IS uc geese, EY DATEY-20-89" py Spe oe FROM SAG CHICAGO 21616 BY P5@Te (Ca if | : ad fou, . TS fo SAMUEL Mo” GIANCANA, AKA, AR. DAILY SUMMARY. CG 6),86-C% # —_ —D ADVISED LATE LAST NIGHT AND EARLY THIS MORNING THAT GIANCANA | fp HELD A LENGTHY CONFERENCE WITH INDIVIDUAL BELIEVED TO BE LOU BRADY FROM CLEVELAND. CONVERSATION COVERED BY EXCESSIVE ; ‘ BACKGROUND NOISE AND TRANSCRIPTION NOT COMPLETE. TEXT OF 5 | CONVERSATION INVOLVED A PENDING NINE MILLION DOLLAR PURCHASE Ww | OF POINTS IN A HOTEL BELIEVED TO BE IN RENO, NEVADA BY : GIANCANA, ONE PARTY THIS GROUP IS POSSIBLY DEALING WITH | \ ( = IS GEORGE SAX, OWNER OF SAXONY HOTEL IN MIAMI BEACH, FLORIDA.! \ | % NO DEFINITE COMMITMENTS WERE ARRIVED AT DURLNG CONVERSATION. \ = ay EFFORTS CONTINUING TO CLEAN TAPE TO OBTAIN MORE CLEAR ve nares TRANSCRIPTION. CG 6512-C ADVISED THIS DATE, THAT ONE CARL | \y “ “s MILANO, CLEVELAND HOODLUM, ARRIVED CHICAGO FROM CLEVELAND § a “& Two WEEKS AGO SPECIFICALLY FOR A CONFERENCE WITH GIANCANA. : BRADY AND MILANO KNOWN TO BE CLOSE. PRETEXT INQUIRY TO LOCATE FRANK ESPOSITO AT CHICAGO NEGATIVE. MIAMI ADVISED BY SEPARATE COMMUNICATION. GIANCANA CONSIDERED ARMED i | AND DANGEROUS. i ‘i é ; RECEIVED: 42:37 PM MuJc RG ML G2 317) 032 25FEB 27 1962 ES aaa | 57 MARI 1962 A\" ‘ { i If the intelligence contained in the above message is to be disseminated i it i i ; 4 ts th i ’ paraphrased inorder to protect the Bureau’s cryptographic systems, od outside the Bureau, it is suggested that it be subtably i . ~ Docld: 32310725 Page 2?