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 : | | ij ; i | a soko ‘DocId: 32290224 Page 1 JFK Assassination System Date: 4/28/201 Identification Form Agency Information Peleased under the John FBI . Eennedy ‘ Wssassination Records 124-10205-10000 Ollection Act of 1992 HQ (44 USC 2107 Note). asex#:NWU 45760 Date: 62-9-29-599 Wi-i7-2017 Document Information FBI DOERNER, FRED W. JR. DIRECTOR, FBI 11/15/1962 156 CIP, BOOKMAKING, WIRE SERVICES, SHYLOCKING, PROSTITUTION, JEWEL THEFT ACT, GAMBLING PAPER, TEXTUAL DOCUMEN Unclassified 4; 11(a) Redact 09/22/1998 INDEFINITE, APPROVAL OF IRS RPT, TABLE OF CONTENTS PAGES i-ii, INDEX PAGES 121-131
\ i i al MM 92-515 Division. & & S55 S55 SSSESESSSSSSS5S5555 “HW 45760 DoclId: 322902274 T-1 T-2 T-3 T-4 T-5 T-6 T-7 T-8 T-9 T-10 T-11 T-12 T-13 T-14 T-15 T-16 T-17 T-18 T-19 T-20 T-21 T-22 T-23 T-24 T-25 One copy each of this report is being furnished the Chicago and New York Offices inasmuch as many of the i hoodlums named herein are commen to those offices and this is is is is is is is is is is is is is is is is is is is is is is is is is “. “yp te INFORMANTS MM 806-PCI MM 606-PCL MM 509-C MM 609-C MM 676-C MM 656-C MM 342- a por [+d MM 725-C MM 476-C PCL MM -C MM 446-C MM 800=C MM 822-C DANIEL SULLIVAN, Director, Crime Commission of Greater Miami (by request) MM 609-C MM 665-C MM 730-C ~JEK Act 6 (4) NY 842-C MM 836-PCI . Mrs. ROBERT C. FLIPSE (by request), a neighbor of THOMAS ALTAMURA PHILIP SILVERS (by request), 17621 NE 7th Place, Miami, Florida , PH 623-c* B . - COVER PAGE - Nor-\es8e Page 2?
“AW 45760 MM 92-515 MM T-26 MM T-27 MMT -28 T-29 T-30 T-31 T-32 T-33 T-34 T-35 BEBRSEE T-36 T-37 T-38 T-39 T-40 T-41 T-42 T-43 T-44 T-45 T-46 T-47 BE BESS SERERE T-48 T-49 T-50 T-51 T-52 T-53 BE BERS is is is is is is is is is is is is is is is is is is is is is is is is is is is is DoclId: 322902774 Page 3 nA RICHARD JAFFE, SA, IRS PCI Lt. JOHN THOMPSON Nyc PD MM 794-C* BS 837-C* MM 788-C* —— PCT, hy / BERLIN B. SAUNDERS (by request) a JFK Act 6 (4) 1820 NE 144th Street, Miami, Florida ( MM 833-PCL MM 819-C* PCI MM 673-C CG 6272-C KENNETH CANNON, Chief Intelligence Agent, IRS, Toledo, Ohio MM 800-C f records of IRS, Washington, D. C. MM 440-C ‘MM 799-C* NY 2772- -C ESTELLE CASS (by request), Manager, Hampshire Towers Apartments, Miami Beach, Florida; NY fete PCL MM 818-C* MONTGOMERY E. MANNING, JR., motorcycle officer, Miami Beach PD Sgt. JAMES I. MINIX, Miami PD WILLIAM KENNEY, Departmental Attorney, Miami, Florida - COVER PAGE - We, “ 4 ; ; SO VOaqen a «a
PMIEWED By SSVIFK TASK FORCE Diofae Mog ME ae Wy FULL NO PELEASE IN PART a C1 TOTAL DENIAL - Februa 1699. yandette, c ce aa nl Residence:. = = = 526. Lakeview.County-Miant. Beach, . a - 7 “Florida dn BR ahh Nea SESEETONIE AI BIEN ROR panos any Legitimate occupation: Partner, Miami Provision Company, . 2301 N. Be Moms Court, Miami, Florida . . | | eetiinal: ec. : ‘wer. #597894 re ~ MASSET has no convictions. However ,. on August: 31, 1925, “he. was investigated by the Detroit Police: Department in. connection with a murder investigation. On February 3,° 1933, he was- arrested by the Detroit Police: Department ine connection with the. murder. of MELFORD . JONES ; a St; Lovis: hoodlum... - However; - this: charge was dismissed: on May’ 15, 1934, when the principal witness was never located. ne “Activities: YM T-41 has advised that ‘SEK Law 11(a) ene — “AW 45760 Docld:32290224 Page 4
MM.92-515, “JEK Law 11(a) “DANIEL. SULLIVAN, ‘Crime Commission of Miami, -has advised that MASSEI loans money without interest. — . | to his gambling and criminal associates and ‘is. highly . Yegarded. in gambling and criminal circles in the Miami c area. He has on several occasions acted.as a mediator’ in” settling. problems among members of the Italian underworld. / oO -On July 12, 1962, MM T-6 advised that” MASSEL - is: the representative of the Detroit syndicate, who supervises’ their shylocking operation inthe Miami area. ‘Some of his. close associates in this shylocking operation allegedly includes ' JOSEPH INDELICATO _JOHN ‘TRONOLONE FRANK DIOGUARDI ‘THOMAS ALTAMURA ANTHONY RECCE. ABE BROWN. - observations by. Special Agents. revealed that “MASSET 1 maintains an office at 212 23rd Street, Miami -Béeach,. where he can be found daily between the hours: of 63 300 A.M. and 2:00 P.M, This. office serves’ as a. ‘meeting place for ‘known ‘hoodlums in the Miami area. In June 1961, MASSEL. underwent surgery. in New York City for cancer. He: is reportedly unaware of the nature of his illness and is said to be in poor health at the present time. He was in Hot Springs, Arkansas, October 1 - 20, 1962, reportedly for health: reasons... => 62 «= “AW 45760 DoclId: 32290274 Page 5