datamatters24/research-document-archive huggingface dataset:
("Released under the John F. Kennedy AEsassination Records Collection Act of 1992 (44 ust 7107 hobo DATE: 11-14-7017 a a a United States Department of Justice 762 FEDERAL BUILDING LOS ANGELES 12, CALIFORNIA . February 9, 1959 a Kat repel Ad PL STE HF Alex Rosen, Esquire , Assistant Director Federal Bureau of Investigation Washington 25, D. CG. Dear Alex: - The Special Group is considering recommend- ing to the Attorney General that immunity be granted to the following four persons: \z Frank{bes mone Los Angeles, California Simone Scozzari ‘Los ‘Angeles,..California Josepyy Givello Dallas, Texas... Vine 0 James oolletti -  Puebio,_ Golorado.- - The request will -be made pursuant to the provisions of the Narcotics Control Act of 1956, Title 18, U.S.C., Section 1406. this office of any pending matter you may have with . a I would appreciate it if you would advise \> respect to any of these persons. Very sincerely, {GA 3 LLOYD f. DUNN re JFK} special As¥istant to the | < i uy, / Attorney General | Wwe 6 LA. 2 hie Fd — EF a % ne? Sn Smee ea 7 S& cha 3 ~ 5 > 3 FEB 1'7 1959 x . - Mee, ak m “ayn Mm oe ns 2 Ny - ON SN Docld: 32306679 Page 3 | ee —
[Release er e DATE: 11-14-2017 € DL 9$2-625-SUB < In connection with gambling investigations, the Special Service Bureau of the Dallas PD has been carrying on an undercover operation involving a number of bookies operating in Dallas. It has already made felony cases on two bookies and ‘popes to make additional cases before obtaining warrants of arrest so as to keep their undercover man effective as long as possible. ne of the principal bookies already made is GARLAND EUGENE/\POLLARD, subject of Dallas pending case. | The other bookijle is an agent for POLLARD. Our investigation and informants show that POLLARD is working for_HARRY..REMER TURBAN, SR., DL 165-114, and URBAN in turn is believed to be getting His betting line from PHILIP s osco, DI 92-331. suspects * URBAN is to be retried in State Court dn ‘3/1/68, on prior? fer a felony conviction which the State Appellate Court overturned. %~°?: \ URBAN is also awaiting Federal prosecution in USDC, Dallas,» > Ac - based on charges filed by IRS for wagering without a stamp. The Dallas Office is assisting the Dallas PD in its operation and maintaining close contact for any indication that .the . ; line is coming from out of state. may -3/ ct tartare ae RE: JOSEPH FRANCIS CIVELLO aka ~ AR DL 92-36 DL 289-C advised this past week that he and subject _, and CARL PETERXLA BARBA plan to attend the horse races in _. . Hot Springs diring the current racing season which started on AS ; 2/9/68. CI advised they have not decided when they will a“ ; go, but believed it will be sometime late in February. Little Rock has already been alerted by the possible visit by CIVELLO and steps will be taken to afford him appropriate coverage while at Hot Springs. RE: DL 324-PC GAMBLING MATTERS i During this past week a conference was had with informant in effort to explore the possibility of his concentrating on PHILIP S. BOSCO, believed to be the largest bookie in Dallas to determine the source of his line. Informant had met BOSCO about two months ago and has previously: bet with a number of BOSCO's agents. Also, BOSCO had invited informant to play poker with his group which consists of three of the LCN members Of the Dallas Division, namely, JOSEPH FRANCIS(LCIVELLO, ROSS uspected member lUSSO, and JOE) IANNI . BOSCO himself is a, Docld: 32306667 Page 2?
v9.1 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 : Docld: 32306670 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10290-10310 HQ CR 62-9-16-135 Document Information FBI SAC, EP DIRECTOR, FBI 11/09/1962 1 [Restricted] PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/27/1998 INDEFINITE 29 Date: 4/24/201 4
SS - o. ~_DPPTIONAL FORM. NO. 10 on . UNITED STATES GOf 2NMENT  «: 4: ' Co es Memorandum a / | Ve ~ _ | . | 7 | ~ to: DIRECTOR, FBI (62-9-16) paTE: - 11/9/62 laa —- _ » BL PASO (92- 101) TS suajnot "INTERVIEW PROGRAM “CRIMINAL INTELLIGENCE’ MATTERS ReBuairtel to Albany dated 5/7/62 and El Paso leat | letter to the Bureau dated 10/10/62. ° a, 4 The following individuals were interviewed by the El Paso Office during the past month pursuant to Bureau instructions in this program: JOSEPH FRANCIS )\BORZL, aka. AR; IGA po El Paso file 92-31 AN On 10/24/62 JOSEPH FRANCIS BORZI advised SA -... HAROLD H. BOYCE that he is not gambling nor doing anything in violation of the law, and that he spends his full time. LAT ona in the operation of the Brass Rail Bar, a legitimate 4 fo _ business. . lb. 3.3 /o— /3 ) - 3 {Zeseph) 30 JOSEPH LEWISHPRENSKY, aka. | aa . ad a oo. 5 NOV 18 1962 | Bt Paso file 92-34 iF eB o \ On 10/26/62 JOBXPRENSKY Was interviewed by SA \\ 42>, \ HAROLD H. BOYCE relative to the case entitled "JOSEPH FRANCIS _~LCIVELLO, aka, AR, OO Dallas" El Paso file 92-85, to determine Kiyo if this individual had been-in El Paso, Texas, or involved ‘ in any illegal activity. PRENSKY advised this person was unknown to him and that to his knowledge had never been in El Paso, Texas, or had any connections in El Paso, Texas. wy It is pointed out JOSEPH PRENSKY, a former PCI of the El Paso Office, El Paso file 137-28,.is again being developed as | Criminal Informant by the El Paso D- Bureau . 7 - El Paso (I - 92101) | a - 62-1195) (1 - 92-31) (1 - 92-34) (1 - 92-85) - (Lo > '92- 96) (L - 137- 28) _ — "5 3 Nov 21 1962, | : of Docld: 32306670 Page 2?
AGENCY : RECORD NUMBER : e 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 : TT JFK Assassination System Identification Form Agency Information FBI 124-10290-10312 HQ CR 62-9-25-242 Document Information FBI SAC, LR DIRECTOR, FBI 04/04/1961 3 JFC, TRA, GAMBLING, ASSOC, THP PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/27/1998 INDEFINITE NW 4554 DocId:32306672 Page i 30 Date: 4/24/201
FD-36 (Rev. 12-13-56) , o “I! FBI Date: 4/4/61 Transmit the following in — PLAIN TEXT - ae “ . (Type in plain text or code) - | - Via _____ AIRTEL pe (Priority or Method of Mailing) | } TO: § DIRECTOR, FBI (62-9-25) FROM: SAC, LITTLE ROCK (92-16) . RE: TOP HOODLUM PROGRAM WEEKLY SUMMARY | LITTLE ROCK DIVISION Remyairtel, 3/28/61. RACE WIRE SERVICE LITTLE ROCK, ARKANSAS ; On March 20, 1961, the following information | was obtained trom Little Rock PCI . OTHER 4 The wire service for Little Rock, Arkansas, is received” by long distance phone from the Nola Printing Company, New Orleans, Louisiana, which is operated by RT PORETTO. This service is received by BARNEY BARNETT , who is in the employ of JUNE LYTLE, North ‘@ Rock bookmaker, who formerly operated in Little Rock, Arkan as. ‘ The cost of this service is approximately $180 a week, which works on a sliding scale of $170 to $182 each week. PORETTO has at various times been known to send out the various race results from New Orleans and has made contact in Little Rock, Arkansas, approximately | a year ago concerning this service, é i | oh at . This service is also furnished by PORETTO to Hot Springs, Arkansas, through OWEN VINCENT MADDEN, the exact cost of their service not Known. PORETTO has been heard on the phone to mention his bad health, espec ally concerning his legs. P. me ae qe, ad HET/ds — ore Sent NW 45754 DocId:32306672 Page 2
‘Released under the John F. Kennedy Assassination Records Collection Act of 1997 (42 0st JIT Hote; . DATE: 11-14-2017 . JFK Assassination System Date: 4/24/20] Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10290-10318 RECORD SERIES: HQ AGENCY FILENUMBER: CR 62-28280-340 Document Information ORIGINATOR: FBI FROM: ROSEN, A. TO: DIRECTOR, FBI TITLE: DATE: 08/12/1958 PAGES: 4 SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified —— RESTRICTIONS: Consulted CTs CURRENT STATUS: — Redact DATE OF LASTREVIEW: 08/26/1996 OPENING CRITERIA: APPROVAL OF DOJ COMMENTS : REFERRED TO DOJ, INC MEMO, LIST \ ee v9.1 32 | Docld: 32306676 Page 1
on Records “ion | Ty97- (as Ws Vi0T Hotes. ad der the John F. Kennedy Assassination Records Collection Act of T1939? (4 Released unde . DATE: 11-14-2017 {} {)} d r ra na 7 “e FEDERAL BUREAU OF INVESTIGATION POSTPONEMENT INFORMATION SHEET (JFK MATERIALS) Page(s) withheld entirely at this location in the file. One or more of the following statements, where indicated, explain this deletion (these deletions) . Deletions were made pursuant to the postponement rationale indicated below with no segregable material available for disclosure. Al] references relate to Section 6 of the "President John F. Kennedy Assassination Records Collection Act of 1992," [] Subsection 1A (intelligence agent's identity) . {] Subsection 1B (intelligence source or method) ({] Subsection 1c (other matter relating to military defense, intelligence’ operations or the conduct of foreign relations) [] Subsection N (living person who provided confidential information) {] Subsection 3 (unwarranted invasion of privacy) | {] Subsection 4 (Cooperating individual or foreign government, currently requiring protection) [] Subsection 1o;) (security or protective procedure, currently or expected to be utilized) Information pertained to a matter unrelated to the JFK Assassination investigation For ygur informatian: The following number is to be used for reference regarding this page (these. pages): b2 -2€2¢) - 340 ote <li XXXXXXXXXKX XXXXXXXXKX XXXXXXXXXX XXXXXXKXKK XXXXXXKXKK XXXXXXXXXK Docld: 32306675 Page 2?
ENSUES EO SSO OS REELED SEER SEUSS IRS SSE Tun SOE AR NN Released under the John F. Kennedy Assassination Records Collection Act “oft 199? (44 USC. ‘2107 ‘Hote). DATE: 11-14-7017 4 ' | Docld: 32306675 Page 3
SSSA REESE SN SOO 2... ti‘ SS WOE NESS Ee “ oe oS eo ne Released under the John F. Kennedy ‘Assassination Records Collection Act of 1992 (44 usc. 9107 Hote}. DATE: 11-14-2017 : i oe ee sine Docld: 32306678 Page 4
LC oS CES Sos SE : SEES ‘Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote) . 11-14-2017 aoeiise: Docld: 32306678... Page..5
"Released under the John F. DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE : DATE: PAGES: i SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : i RESTRICTIONS : ! CURRENT STATUS : ‘DATE OF LAST REVIEW: OPENING CRITERIA’: COMMENTS: v9.1 Docld: 32306679 Page 1 Kennedy Assassination Records Collection Act of 19927 (44 USC 7107 Hote). JFK Assassination System Identification Form Agency Information FBI 124-10290-10319 HQ CR 62-28280-444 Document Information DOJ [Restricted] [Restricted] 02/09/1959 \ 2 [Restricted] PAPER, TEXTUAL DOCUMENT Unclassified Consulted ‘ Redact 08/26/1996 APPROVAL OF DOJ REFERRED TO DOJ, INC MEMO 33 Date: 4/24/201
‘SUBJECT. «POSSIBLE SOURCE INTERVIEWED? RESULT RUSSELL A. MAX W. STEIN BUFALINO | (Philadelphia) 7 nl | (ew York): (weekly: maid ee or cleaning RUSSELL A, «ce, BUFALINO. Yequired that’ he be-discredt: nd he did not feel he-could bring Ap. the topic: with ‘GENOVESE: if _ GENOVESE Gad: NOE. volunteer s. Yes Interviewed by NYO Agents; no informa- tion, . (PCI of Philadelphia) _£E . COVER PAGE: HW 45754 DBocld: 32306687 Page 6
Released under the John F. DATE: 11-14-2017 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 : 1 v9.1 pocta: 32306682 Page 1 Kennedy Assassination Records Collection Act of 1992? (44 USC 2107 Hote). JFK Assassination System Identification Form _ Agency Information FBI 124-10290-10322 HQ CR 62-104437-4 Document Information FBI SAC, DE DIRECTOR, FBI 06/09/1958 3 JFC, INTV, CARL, ORA HENRY J., ACK ADVICE, MAFIA, PRO-CASTRO PAPER, TEXTUAL DOCUMENT Secret 1A Redact 05/27/1998 APPROVAL OF CIA 35 Date: 4/24/201
Based under & F. ecords Collection Act of 1993 (44 USC 2107 Hote}. « DATE *31-14-2017 STANDARD FORM | .NG. 64 we” ~ Office Memorandum ° ‘UNITED STATES GOVERNMENT TO Director, FBI CE CR RET DATE: June 9, 1958 . ; atk Bos Home Ud «, | cxom ySDW@ SAC, Detroit (65-2836) © Sanh : CTION TO 5, | 4 . a , ELE CASE Ss CIA INFORMATION. , j | SupyEecr: anpart_c LAYMAN; IN THIS DOCUMENT, 6XCEPT 02 7 . H@CARL. | NV) 7 MISCELLANEOUS - INFORMATION. CONCERN ING K BAG GR OPT EN (ESPIONAGE) © X 4 RN Reference is made to Bureau letter to Memphis dated a IQ pecenber 23; 1957; fo yar ding a letter dated November 12, 1957, Ve ny rom {ALBERT C., ia tnuanifaoceived from the Office of Security, ... NSS: |. } Central Intelligence Agency. Reference is further made to ot Ng > i Detroit letter to Bureau dated March 28, 1958. 2 eo . OLS on April 16, 1958, while at the Federal Correctional —~E: Institution, Milan,. Michigan, on other matters, inmate ORA HENRY fon, was interviewed by SA CASPER H. KAST at the inmate's “peques1 He furnished SA KAST a nine page handprinted ee document, handprinted in substitution cipher using Greek = /“ letters to represent letters of the English alphabet. He ~ ¢& also furnished SA KAST with a slip of paper setting~out the Greek letters used with their English alphabet equivalent. - Decoded copies of instant message are attached.. It is aie noted that the first part of the message is dated October 6, & \ 1957, and addressed to "CIA Mr. DYLLES, DIR." The second. =; f “-part of the message is directed to FBI. and dated April 2, 195 y" For your information, CARL insisted that the interview be a / prief.. 4? Vos ~On May 22, 1958, inmate CARL was contacted at the NFederal Corréctional Institution, Milan, Michigan, in full ce with procedures followed in contacting inmates £, wy this institution. Lee ' Concerning the enclosed message, CARL was interviewed in “detail. It appears that ail the information in his possession Rat the Federal Correctional pdnstitution, Milan, Michigan, a ‘ x from information he reads ‘In; ‘the:newspapers and is not © “a fp S a on his own knowledge, ¢ or reliable hearsay informa tion. ia Bay ae j whad Cone erning voragrants’ ea i! ahd 4, page 1 of the qenclosed message, CARL claims- thag. the information he there Qiireports is his opinion ¢ of. “how the: Italian [eA Ee 04 OD oe op if Sah 1 ale” / a @- Bureau ‘(gnel, 2) - Detrodty gy REi37- rue. p CHK: | (4) Pe 77 REC 32 Ft . We 1 . €@ JUN O8 959 TA Docld: 32306682 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act o ye DATE: 11-14-2017 , _ cmenteseenameee as CA | Mr VIA TELETYPE] ~ : MARZ91968 = | Lt rs f Mr. ' Mr. j Mr. : Mr. ™~. Se _— i Mr. Mr. § Mr. Re nv. ‘Mr. Sulliv WASH DC --2-- I Mr. Pavel ; a Mr. Trotter. f 1Z-420™ URGENT (5% 29-68 NJZ | Tele. Room. 3 hes 7) . | Miss Holmes___. | be TO DIRECTOR (92-6254) AND NEW YORK (92-2388) -ENCODE- 4 NEW YORK VIA WASHINGTON cou oe Soe sm FROM LOS ANGELES (92-1112) © ae La CoSA fU 6S | LCN. AR. CONSPIRACY. OO NY. | d/ AY aye eee ee CRIES peers + * We RE LA TEL TO BUREAU MARCH TWENTY ONE LAST. RE TEL SET FORTH INFO THAT NY LCN FAMILY FORMERLY HEADED BY LCN BOSS THOMAS LUCHESE THROUGH NY BOOKMAKERS HERBERT LIEBERT, DECEASED, AND HIS PAR a MORLES MEYERSON, INVESTED ONE HUNDRED EIGHTY THOUSAND DOLLARS IN A PAN CARD CLUB LA. REC. 38 r-baSY — 229 | ON NIGHT OF MARCH TWENTY THREE LAST, LA FOUR FOUR ONE TWO C-TE PRESENT AT A GATHERING WITH LA LCN BOSS NICOLO LICATA AND LA FOUR SEVEN ONE ONE CeTE. LA FOUR SEVEN ONE ONE C-TE INFORMED LICATA HE WAS LEAVING THAT NIGHT FOR NY @ APRS 968 ae per a fi, ARDC eee, aan . _ : r . 4 er ‘TO VISIT VECCHIO (PH). Docld: 32306741 Page 2?
Releazed under the John F. DATE: 11-14-2017 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 : v9.1 DoclId: 32306690 Page 1 Kennedy Assassination Records Collection Act of 1992? (44 USC 2107 Hote). JFK Assassination System Identification Form Agency Information FBI 124-10290-10330 HQ CR 62-100008-446 Document Information FBI SAC, KC DIRECTOR, FBI 12/06/1957 3 JFC, TELCAL, ASSOC PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/27/1998 INDEFINITE 40
| Released ee the John. F. Kennedy Assassination Records Collection Act of TI ote). DATES cd ev. Th vey woo! Loe | | | and ee oo | BT , | | 2 | Date: So | | Transmit the following in 3 __ ° mt . ' (Type in plain text or code) | ; (Priority or Method of Mailing) . | mo KC-218-C advised on November 26, 1957, that although he is Italian he has not heard. any discussion by any Italian or underworld character concerning the alleged meeting in New-York of Italian underworld characters, T-1l stated that meetings of this nature are not. discussed at. any length by Italians. The following informants who are acquainted with the Italian element in Kansas City, Mc. have been contacted on the dates indicated, however, were unable to furnish information concerning the above meeting: KC-129-C, contacted by SA MAX E, RICHARDSON, fo KC-231-C; KC-232-C, and KC-233-C, contacted by SA HENRY W. GOODSON, 12-4-57. - Efforts to interview MARY FRICK, PCI, who is “acquainted. with NICK CIVELLA have been negative to date. However, arrangements have been.made to interview her on December 9, 1957. Approved; —_ Sent BT MCOCiPPler Special Agent in Charge ; . Docld: 32306690 Page 2?
> LA 92-107 TLD/slm California, appeared CSSF 2398-C, on April 24, 1959, advised SA HERBERT K, MUDD that during the Immigration and Naturalization Service hearing held at Los Angeles, California, for his client, SIMONE SCOZZARI, SCOZZARI gave testimony as to his trip. to New York City with FRANK DESIMONE and his attendance at the Appalachin meeting. ~- The source related that SCOZZARI, prior to appearing pefore the Special Federal Grand Jury at Los Angeles, had promised the source that he would answer all questions asked of him by the Federal Grand Jury, but between the time that -C- COVER PAGE HW 45754 DBocld:32306694 Page 2?
TLD: sdb LA 92-107 LEAD LOS ANGELES DIVISION AT LOS ANGELES, CALIFORNIA, Will continue to follow and report the activities and court proceedings of FRANK DESIMONE « INFORMANTS: Careful consideration has been given to each source concealed and "T" symbols were utilized in this report only in those instances where the identities of the sources must be concealed. LA T-1l LA 4182-C LA T-2 ~~, GEORGE GABLE Te Assistant Chief Clerk pank of America 7th and Broadway Branch Los Angeles, California LA T-3 JAMES DONLEY Internal Revenue Bureau, ‘Intelligence Division 431 South Hill Street © Los Angeles, California LA T-4 PAT LACKEY, Former Chief Steno of the Cantillon & Cantillon Law Firm, who obtained DESIMONE's files, which are stored in that office, and made available canceied bank checks and statements for tne period indicated vA hg in FORCE -G- COVER PAGE o « lech det al RELEASE IN PART ") TOTAL GENIAL HW 45754 DoclId: 32306694 Page 3
Ee 45754 DoclId: 32306694 Page 4 TLD: sdb LA 92-107 LA T=5 BRARL PORTERFIELD California Bank 633 South Spring Street Los Angeles, California LA T-6 M. W. JUNGHAM, Assistant Cashier U. S. National Bank San Diego, California ROBERT E.. JONES, Pro-Assistant Cashier Bank of America Downey, California LA T-8 GEORGE HUXTABLE, Chief Clerk Bank of America Downey, California LA T-9 C. J. ELKINS, Assistant Manager Citizens National Bank South Gate, California LA T-10 EDWARD SPOTO, Executive Vice President Broadway National Bank —~ - Tampa, Florida LA T-11 PEGGY SMITH former 4323 Dawn Arellanes Drive Los Angeles, California LA T-12 LA 4129-¢c -H- COVER PAGE
TLD: sdb LA 92-107 LA T-13 ° SA LAWRENCE KATZ Federal Bureau. of Narcotics Los Angeles, California LA T-14 CSLA 41'75~S LA T-15 PCI ADRIAN SCOGGIN New York PCI, who knows "VICKI" GARBUILO /OFK Act 6 (4) PCL Sunset Boulevard Hollywood, California LA T-16 LA T-17 JESSE C, HILL, Immigration Counselor Tijuana, B. C., Mexico LA T-18 PAUL ANTINORI Tampa, Florida brother of JOE ANTINORI and son of IGNAZAO. ANTINORI, whose names are mentioned in this report LA T-19 LA 4177-c LA T-20 ARMANDO VERDUGO ~B. C., Mexico LA T-2l SA WILLIAM T. JONES Federal Narcotics Bureau Los Angeles, California - [*- COVER. PAGE HW 45754 DBocld:32306694 Page 5
S8aseilnation Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 4/24/201 Identification Form a Agency Information AGENCY: FBI RECORD NUMBER:  124-10290-10335 RECORD SERIES: HQ AGENCY FILE NUMBER: CR 92-2973-166 NN Document Information ORIGINATOR: FBI FROM: HILL, WAYNE W. TO: DIRECTOR, FBI TITLE : DATE: 02/18/1965 PAGES: 2 SUBJECTS : ; JFC, ASSOC WITH BRUGAD DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT > CLASSIFICATION : — Unclassified a RESTRICTIONS: 4 Te CURRENT STATUS:  Redact DATE OF LASTREVIEW: 05/29/1998 OPENING CRITERIA: INDEFINITE COMMENTS : i i | a v9.1 44 ~- Docld: 32306695 Page 1 ;
|(Released—mider-the Jonni F:—-Kemiedy Ass azsination-Records. Cottection_Act of—-1992 (44. USC 2107 Hotepw DATE: 11-14-2017 , ‘ _ r~ ~s, LA "92-107 responsibility of DESIMONE to relay the instructions of the "Commissione" to the "Bosses" of other Western "Brugads". LICATA did not further identify such groups. He did mention that DESIMONE had numerous expenses in connection with these trips. He also mentioned that DESIMONE had to go "out east" at least a half dozen times last year and after such trips he had to relay instructions to certain other "Bosses". Again, LICATA did not further identify such contacts except to mention that DESIMONE had, among other contacts, relayed some "Commissione" instructions to "the Boss in Texas", on at least dney occasion last year. (This may possibly be JOSEPH FRANCISAGIVELLO of the Dallas, Texas _area., known at least on occasion in the past, to have been in contact with the Los Angeles "Brugad”.) LICATA then told informant in strict confidence -- requesting informant not to discuss this with any other "member" of the "Brugad" -- that DESIMONE had to be in New York on 1/25/65, to attend a meeting of the "Commissione", LICATA did not state that he knew the purpose of this meeting, but speculated that it possibly would relate tothe appointment of a new "Boss" for the JOE BONANNO "Brugad" and, perhaps, re-recognition of this "Brugad" by all the other "Brugads" in La Cosa Nostra. He did indicate, however, that after this meeting, it would again be necessary for DESIMONE to contact other "Bosses" to relay "Commissione" instructions. The San Diego Office advised on 1/20/65, that FRANK DESIMONE's car was last observed at the residence of PETER MONTANA, El Cajon, California, at 10:45 a.m., 1/17/65, by @ neighborhood source. The San Diego Office advised on 1/21/65, that a check of all reservations on flights from San Diego to New York and Chicago through 1/25/65, were negative as to any reservations for FRANK DESIMONE or for any reservations where the home telephone of PETER MONTANA was furnished as a call back number. Stops were placed with the airlines. . LA 4448-c-TE advised on 1/22/65, that FRANK - DESIMONE had departed for his meeting in the east on 1/20/65. -G- COVER PAGE ‘\ / : ~AD Docld: 32306695 Page 2?