JFK Assassination System Identification Form Date: 5/21/201 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 : Agency Information FBI 124-90066-10011 HQ CR 62-9-1-172 Document Information FBI AL HQ 03/01/1960 5 SALVATORE GRANELLO TOP HOODLUM PROGRAM PAPER, TEXTUAL DOCUMENT. Unclassified 4; 11(a) Redact 07/23/1998 INDEFINITE, APPROVAL OF IRS MEMO Released under the John Kennedy . issassination Records oOllection Act of 1992 (44 U5C 2107 Note). ase: NW Séa7g2 Date: v9.1 HW 56792 Docld: 32327770 Page 1
/ Offic Memirandum + UNITED STATES GOVERNMENT : ep2ieh Aceaty 3/9 66 : DIRECTOR, FBI o-v08be} DATE: 3-1-60 REVIEWED 4 BY ABYIEK Task FORGE SAC, ALBANY (62-991) ON &. >. 22. : S Ue | | ! TOP HOODLUM PROGRAM MONTHLY SUMMARY of h _ JOSEPH BARBARA, JR., Binghamton, New York Area # WILLIAM DENK, Probation Officer, Broome County, | inghamton, New York, advised on February 23, 1960, that, ’ JOSEPH | KBARBARA, JR. is endeavoring to establish a ready-made door busis, y “ess St" “EAdicott, New York, and has traveled to Syracuse, ee Rochester, New york, Philadelphia, Penmylvania and Cleveland, 6 te ee Ohio in connection with-this business. ot . The " Binghamton Press", an evening newspaper at ~ Binghamton, New York, carried an “article on February 16, 1960, relating that JOSEPH BARBARA, JR. pled guilty to contempt of the New York State Temporary Commission of Investigation, a 4 crime that does not exist. BARBARA JR. was originally indicted in New York County on a charge of perjury in connection with his | appearance before the Commission and subsequently pled guilty on December 15, 1959, to a misdemeanor of criminal contempt. He : _was placed on probation for three years, WILLIAM DENK, Probation Officer, said he saw the article mentioned above but has not received any official information from the District Attorney's Office in New York City concerning the matter, There has beenm information developed that BARBARA JR, has been CREA LNE in any criminal activities. ANTHONY i, | GUARNIERL Binghamton, New York, area 7 5S O47 4h AVEAL UES 2H/D/ COT. Ve Ur OHN ahnesee ye Le, AMA Intetiigence Unit. Y. ohh Treasury Department, Binghamton, advised: 26 omiFebraar JFK Law 11 (a) 5 OC 3), Li wy Man as: i 7 ssa gl 74, (See Buril HW 56792 DBocld:32327770 Page 2?
JFK Law 11 (a): . PCI D, ROBERT CHARLES, on February 1, 1960, advised ' that GUARNIERI was spending considerable time in’ New York City in connection with the selling of dresses direct to retail outlets for the Tri-Cities Dress Co., Inc., Binghamton, On February 26, 1960, he advised that GUARNIERI is operating the Monet-Fashions, Inc., 463 Seventh Avenue, New . York City, which. is- a sales outlet for Tri-Cities Dress Co., Ine, sAoucer Syracuse, New York a J SLGaonn APPROX. 17 | 2 Yoo BRATILE Red, BILE ES A File on ANTHONY M. TUCCI opened—during past. month té2w¥ eer" consider him as possible. addition to Albany Top Ten Hoodlum list. ANTHONY M TUCCI, FBI # 2,496,546, was arrested at the age of 23 for Robbery First Degree on March 11, 1935, at Syracuse, New York, ‘ On April 18, 1935, sentence was deferred and he was placed. on Z probation, Subject has had no known additional arrest record, a being made available by confidential source at New York Stat Sources of the Albany Office advised subject has worked as a- gambler and bookie all of hys adult life. His gambling associate - , for many years has been SAMKSILVE prominent gambler and lay-off man, active in the Syracuse’, Rochestey and Montreal areas, New York State Police télephone tap on TUCCI residence at 400 Brattle Road, Syracuse, New York (since September, 1959) _ reveals numerous gamblinees sociate contacts of TUCCI and files LAgst- Db Police. Confidential source advises TUCCI active with HARRY SHIPS Kavi. eotcapi'y GEORGE EVINE aka GEORGEXVIVINO, GEORGRX Ne NI 7 Ci Y VIVIANO, GEORGEYD T/CSERRONT soy ka FRANKV ‘MARIN thief), DOMINICK Fea! E, VBART, (Miami bugil OIRIER (Canadian), ness executive), PAUL EMII ; HO ARD; and JOE ¢ APANI, aka “DANNY - (Miami bookie ae tog Lppraid - disposlngor large ofcs of pesos (probably Cuban) — military guns and vehicles. la , group with Dr, MARTINIYNUMSBELLI and UMBERTO-NACCAZANI of Sswitze aed Septemer, 1959, S03 FEEMEG IE a BY Bix TASK FORCE RELE; Kr Agee oe SW FULL , | Cl RELEAS? IN PART | | : | Cl TOTAL DENIAL : — G4 GAS FEZ Attempt to DANSE also known to of been made by this MW 56792 DoclId: 32327770 Page 3 “t
PK TASK FORCE VIEWED BY ear Wy cle RE GN C | | a _ . : ~ . 7 AL 62-991 | . , References overheard to a "Doctor of Economy" attached to OSWALD to. Swiss Yponuscas., regarding sale of pesos possibly identical CHLEGAL, 805 Madison Avenue, New York Citys AL pane-PCL EMIL ‘COLOZZI advised chat TUCCI attempted to interest him in @ peso and a bus deal during Spring-Summer of 1959, TUCCI alleged deals legal but buyer not purchasing. mer- chandise on open market because it was desired that. buyer! Ss acquisitions of such equipment not be made known to "other group" TUCCI departed on one of numerous trips to Florida in mid-February,. 1960. Believed to be in possession of passport, Since New York State Police phone tap indicates same acquired about September, 1959, in connection with intended travel to Venezuela and Cominican Republic. TUCCI's activities known to Miami. New York State Police anticipate knowing whene subject returns, due to phone bap. New York . It has previously been reported that this individual had been granted the status of landed sa Gaendn. by Canada and had resided at Toronto and Hamilton, ‘Canada. ‘This information was rechecked with DAVID FISHMAN, Immigration and Naturalization Service, Buffalo, New York, on January 28, 1960, and FISHMAN advised that he had made an error in information previously furnishegyand that it was PASQUALE Aho MONACHINO's brother, SAVERIO (SAM) (MONACHINO and his wife, who Os had been granted the status oT Tangled q"imaterants by Canada, He said that his most recent advice was-that SAVERIO and his wife resided at 221 Catherine Street, Hamilton, Province of Quebec, Canada, This conforms to “Tnrormation ‘previously available to this office, “The most recent address of SAVERIO MONACHINO, as furnished by the Royal Canadian Mounted Police, is 692 Courtland Place, Burlington, Province of Ontario, Canada, By letter dated February 5, 1960, Buffal reported results of interview. in-its division with THOMAS R.@MANGANARO, nN who had @ clean record at Seneca Falls, New York, id was well known to the Chief of Police there, who advised MANGANARO had no hoodlum connections or criminal background. MANGANARO sold the MONACHINOS his Seneca Dress Co., of Seneca Falls,yin December, GI 1958, during which month he also helped them to move the machinery to,@ building he rented them in Waterloo, New York. He said that “hey began operations in January, 1959. He said that PASQUALE cEO INO and his nephew, JOSEPH, son of SAVERIO MONACHINO (who -gtswargAuburn, New York, attornd@y) worked every day and SAVERIO " at \ . q > Ste ag £ . wacea gg onally stopped ‘by. [ KP7 4 ee Hi 0 wey ee ad m SMITA ESTA +, wa ee | a Ma kts . aoe pa ben 8 ggg --072 HW 56792 DoclIda: 323277770 Page 4