JFK Assassination System . Date: 5/20/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: _ 124-10280-10124 RECORD SERIES: HQ AGENCY FILENUMBER: CR 92-6054-19 Document Information ORIGINATOR: FBI FROM: HAMILTON, WILLIAM A. TO: DIRECTOR, FBI TITLE: DATE: 04/27/1962 “PAGES: 67 SUBJECTS : LCN, COMMISSION, AFFIL, ASSOC, B/F INT, GAMBLING ACT, SHYLOCKING OPERATION, CRIMINAL ACT, TESUR, MISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4; 11(a) CURRENT STATUS: — Redact DATE OF LASTREVIEW: 01/27/1999 OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS COMMENTS : RPT, TABLE OF CONTENTS PAGES iii, INDEX PAGES i-vii —_— bad . v9.1 ; 4 MW 45839 Docld: 32302187 Page i
| > | Cf MM 92-8 53 | - . No comment regarding such overlapping is being made in the details of this report, inasmuch as it is felt that the facts as reported will stand by themselves. . It will be noted under the listing of "Informants," information is reported as furnished by informants of other field divisions. The location of the information reported herein will be referred to im files that are contained in this division. Copy of instant report is being furnished to the Chicago, Detroit, and Pittsburgh Divisions, inasmuch as information contained im this report relates to activities contained im these divisions, and information furnished to these divisions by their Confidential Sources, ‘ INFORMANTS . Identity Location MM T-1 is GARLAND WILLIAMS 92-101-215 (U. S. Bureau of Narcotics) MM T-2 is IRVING MICHEL ——- 926101128 (Former New York PCI) | MM T-3 is Lieutenant JOHN THOMPSON, 92-101-215 New York City Police Department 92-102-909 | MM T-4 is MM 647-PC~ 92-101-198 92-101-243 . . 992-101-549 92-405 =-24 . . 92-405-63 MM T-5 is NY 842-C 92-101-128 . a 92-101-33 | B. ay Be ? COVER PAGE | REVIEWED BY fBYJFK TAK FORCE 3 “ON DAL, |. JA RELEASE IN FULL a . | | + (] RELEASE IN PART . a nS : be f BE 45639 Docld:32302187 Page 2
OR ae MM 92-853 ; identity Location MM T-6 is MM 509-¢ . 92-101-243 . . | 92=101-591 92=101-498 92-101=656 | 92-101-713 92-101-683 92-101-438 92-101-549 92-101=417 92=101=469 92-101-323 92-101-389 92-101-799 MM T-7 is NY 147-¢ -924101-549 MM To8 is NY 2412-c 92-101-761 92-109-264 MM T-9 is MM 794-C# -  926815-Sub II MM T-10 is EDWARD JONES | 92=101-128 | (New York City AnticCrime 92°101-215 ; Commiss Lon) | . ! MM Toll is Mes, ANN DRACHMANN 92-101-808 MM T-12 is MM 656-C 922-101-243 _ | | | | 92-101-389 - . - 99 2129-332 MM Tei3 is BY 204-6 92-101-761 MM T-14 is JAMBS RYAN 92467233 (U. S. Bureau of Narcotics, New York City) MM T-15 is MM 725-C 92 467-2 4 , 92-101-215 92-101-126 92-112-180 REVIEWED BY FBVJFK TASK FORCE Ge | ! ON DAE 4 COVER PAGE | ; li RELEASE IN FULL ) : (J RELEASE IN PART | TOTAL DENIAL © MW 45839 Docld: 323021587 Page 3
MM 92-833 Identity MM T-16 is Sergeant BERNIE WILDER (Formerly with Miami Beach Police Department) MM T-17 is ROBERT GRIFFIN, Deputy Sheriff, Clark County, Nevada MM T-18 is NY 3373-C MM T-19 is MM 676-PC MM T-20 is NY 1733-C MM T-21 is RICHARD JAFFE (Internal Revenue Service, Miami) MM T-22 is NY 156-C MM T-23 is NY 894-6 © MM T-24 is FLORIO ISABELLA, New York PCL MM T-25 is NY 169-C MM T-26 is MM 792-C MM T-27 is MM 790-C MM T-28 is MM 742-C MM T-29 igs MM 807-C MM T-30 is JAMES W. CARIOTA, Miami PCI D. COVER PAGE Location — -92-101-469 {fn CY ) 972-101-126 92-101-389 92-101-761 §2-101-469 92-1012 92-112-90 92°112=35 92-112-35 -92-405-66 92 2405-78 922-112-180 92-405 -254 92°1122254 $2-405-254 92°405-°231 92-405-122 92-605-231 \ 92-112=254 REVIEWED BY BEWVJFK TASK FORCE GN e199. Cl RELEASE iN FULL i RELEASE IN PART ete ee etait MW 45839 Docld: 323021587 Page 4
BE 45639 Docld:32302187 Page 5 fr C- XL MM 92-833 Identity MM T-31 ie NY 3123-c# we te32 te[ Detroit PC MM T-33 ig DE 370-C 4 Former De MM T-35 is DE 718-c MM T-36 is KENNETH CANNON, internal Revenue Service, Toledo, Lo MM T-37 is RALPH H, MILLS , McClellan Committee MM T-38 is RICHARD WALLACE , Internal Revenue Service, Mi amad MM T-39 ie SU 257-C MM T-40 is NY 3386-C-TE MM Poh] is New York Crime Commission MM T-42 is BS 731-C E. COVER PAGE Clark act 6 (4) ~e ON / Location 92= 83861 92-1441 92-144=38 92°471215 92°144-159 92°642-1 - 92°471-15 92°144-116 . 921442159 92°122-332 92 -122-332 92°122-332 92-102-511 92-102-648 92-45 9-4 92-102-511