Oe JFK Assassination System Date: 4/28/201 Identification Form Agency Information FBI AGENCY : RECORD NUMBER: = 124-10197-10159 RECORD SERIES: HQ AGENCY FILENUMBER:  62-9-29-484 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: 03/09/1962 PAGES: 2 SUBJECTS : . CIP, WEEKLY SUMMARY, GIANCANA, SAM, MCGUIRE, PHYLLIS, INFORMANTS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT - CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LAST REVIEW: — 10/05/1998 - OPENING, CRITERIA: INDEFINITE COMMENTS : v9.1 _Dacld: 32267353 Page 1
eee . a err of be rot FBI Date: 3/9/62 AIRTEL (Type in plain text or code) AIRMAIL (Priority or Method of Mailing) Tele. Room Miss Heiracs Director, FBI (62-9-29) From: SAC, Miami (92-515) (P) ‘CRIMINAL INTELLIGENCE PROGRAM Miami Division _ 4 * A. “ek - WEEKLY SUMMARY - . ng % be On 2/16/62, WILLIAM N, RICHARDSON, PCI, advised that he heard that the latter part of 1/62, MICHAEL COPPOLA (Miami File 92-101) sought to take out some "dwelling insurance" from Stembler, Adams & Frazier Insurance Agency, Miami, Fla. . GERARD C, BESSE, Insurance Agent with the above firm, advised the company turned COPPOLA down on a Homeowner's Insurance Policy to cover COPPOLA's residence with fire and extended coverage and only issued a fire and windstorm policy, covering $35,000 on the home and $14,000 on the contents. The first premium was $163.80 and the remaining premiums are $147.42 yearly. The policy is in force from 2/2/61 to 2/2/67. - On 2/26/62, NY 3368-PC advised that ROBERT GIORDANO, aka BOB RAYMOND, operated Mario's Restaurant, Miami Beach, Fla., until his death. He stated he learned that ROBERT GIORDANO had made a considerable number of shylock loans and that one in particular was made to one LOTITO who operates an Italian Grocery store in Hollywood, Eta tnadtg amount of $10,000. He also stated that he was tol that i fGPORDANO's brother tried to collect this loan and LOT Pele ‘ifs brother that he had given the money to ANTHONY RICCI (Miami File 92-112). According to what he was Me daa, athe brother tried to press the matter further and was hH 2 - "e0e, yreau ‘teu ae tL J’ 2 . ' a neath eer oe L2-G-.2-]- 4b) COMA 161960, 4 vo MAR 14 1962 Sent Per Approved: “Docld:3227873683 Page 2
Pg MM 92-515 told by FRANK DIOGUARDI (Miami File 92-405) that RICCI was partners with ROBERT GIORDANO and that most of the money that GIORDANO had put out in shylock loans prior to his death belonged to RICCI. _ NY 3368-C also advised that he was told JOSEPH INDELICATO (Miami File 92-404) is in the bail bond busi- ness and car rental business. On 3/2/62, VINCENT JAMES PALMISANO (Miami File 92-503), CARMINE LOMBARDOZZI (Miami File 92-324) and CARLO GAMBINO (Miami File 92-232) were observed eating breakfast together at the Golden Gate Hotel. Subsequently, the same day, PALMISANO and LOMBARDOZZI were observed together at the Dunes Motel. On 3/8/62, PALMISANO was observed driving GAMBINO to the Golden Gate Hotel, where GAMBINO has. Room 218. MM 798-C* informed that SAMUEL M, GIANCANA (Miami File 92-170) is staying at the Fontainebleau Hotel and night of 3/8/62, GIANCANA had dinner at Puccini's Restaurant, Miami, Fla., with PHYLLIS McGUIRE and some unidentified individuals. “Docld: 32287383 Page 3