datamatters24/research-document-archive huggingface dataset:
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (42 U5 FIOT Hote. DATE: 11-14-2017 JFK Assassination System Date: 5/20/201 Identification Form eee AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : Agency Information FBI 124-10290-10474 HQ 92-6054-2484 $e ORIGINATOR : FROM: TO: TITLE: DATE: * PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : Document Information FBI SAC, NK DIRECTOR, FBI 01/04/1969 3 LCN, MEMBERS A/O ASSOC, LEADERSHIP, MEETING PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/27/1998 INDEFINITE OO Orr eee v9.1 Docld: 32306834 Page 1 10
Released under the John F. Kennedy Assassination Records — of 1992 (44 USC t DATE: 11-14-2017 UNITED STATES GOVirRNMENT Se Memorandum \ yer: ‘DIRECTOR, FBI (92-6054) / DATE: 1/4/69 FROM : pes SAC, NEWARK (92-1203) (P) SUBJECT: = LA COSA NOSTRA x _ AR — CONSPIRACY On 12/22/68, NK 2376-C-TE, advised that JOE ZICARELLI has been acting as a type of referee and advisor -in the continuing problems besetting the JOSEPH BONANNO family. According to the informahh, ZICARELLI has been meettng with representatives from the BONANNO family at a restaurant on 32nd Street; Union City, New Jersey. The informant stated that PAUL SCIACCA continues as the new head of the family with FRANKIE T. (TN FRANK MARI), as the second in command. The position of the third in charge has not been filled, although ZICARELLI has been proposed for the job. His advice has been sought constantly by "the people from New York." L_Bureau (1- 92-2710) (BONANNO) (1- 92-8500) (SCIACCA) 9- New York (92-2300) ; (l= 92-3641) (SCIACCA) (1- 92-638) (BONANNO) (l- 92-3452) (DE FILIPPO) (l- 92-4545) (DE FILIPPO) (1l- 92-2476) (TIERI) (l- 92-2711) (MARI) (l- 92- )}  (CMACCHIROLE) 13- Newark (l= 137-4458) (NK 2376-C-TE) (l= 92-2341) (DE FILIPPO) (l= 92-2916) (DE FILIPPO) (l= 92-406) (BONA NNO) (1- 92-2174) (SCIACCA) cea (1- 92-1645) (TIERI) > e720, (1- 73-664)  (PIROZZI) (1- 92-3254) (MARI) aS (1- 92+388)  (ZICARELLI) ) (1- 92-2877) (DI GILIO) (2-92-  _). (MACCHIROLE) _.. SPC: mcv (26) soto- “108 Docld: 32306834 Page 2? 2107 Hoy | 1 ' oe ee oe ~ | }
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 3107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/20/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: __ 124-10290-10475 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2485 7 Document Information ORIGINATOR: FBI ; FROM: SAC,NY TO: DIRECTOR, FBI TITLE : DATE: 12/30/1968 *PAGES: 2 SUBJECTS : LCN, MARI, FRANKIE T., MRA, MEMBERS, MEETING DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: © 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 07/27/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC A/T a rr tree v9.1 Docld: 32306835 Page 1
E: ldsldn20hy ° mr” | ~ Cre | | | I FBI . Date: 12/30/68 | | Transmit the following in (Type in plaintext or code) | AIRTEL | Vig eS (Priority) | TO : DIRECTOR, FBI (92-6054) FROM : SAC, NEW YORK (92-2300) SUBJECT? —TA COSA NOSTRA _ AR =" CONS PIRACY” . On 12/30/68, NY 4336-C-TE:. advised that FRANKIE "T" _. MARI, "underboss" in the SCIACCA "family" of La Cosa Nostra / | (xen), was presently in Miami, Florida, and had been tlere for approximately a week. — 2 — L970 a? J Informant explained no specific knowledge as to the. . reason for MARI's visit in Miami other than that MARI haa") expressed the intention of meeting some high ranking members’ of LCN there. - ‘. al if Informant stated that he and MARI had made tentative am: plans to meet together in San Juan, Puerto Rico, on or about coe 1/20/68 for vacation purposes. ol Bureau and Miami will be advised if any further v. specific information is received concerning MARI's activities | in Miami. a 9 3 © Ge" piso S oS. Bureau 09. Gf. bo RSS 1 - Miami (92-853) (Info) AEG SF © “ene secre es 1 - New York teeta) 1 - New York (137-5031) tz BEC-3T-1968 l - New York f— 3—@G meen ow a) 3G . Yo) Ves _L&yuixarox JAN 6 1969 Approved: Sent UM Per 41 “Agent in Charge Docld: 32306635 Page 2 XS, under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 mae .
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 US 2107 Hote}. DATE: 11-14-2017 JFK Assassination System Date: 5/20/201 . Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10290-10476 RECORD SERIES: HQ AGENCY FILE NUMBER:  92-6054-2486 Document Information ORIGINATOR: FBI FROM: SAC,SD TO: DIRECTOR, FBI TITLE: DATE: — 12/19/1968 “PAGES: 23 SUBJECTS : LCN, MEMBERS A/O ASSOC, GAMBLING, CRIMINAL ACT, B/F INT, TRA Lo DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: = 07/27/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 12 Docld: 32306836 Page 1
CS SECRET The 9/26/61 issue of "Diario Las Americas," a Spanish language newspaper published in.Miami, Florida, contained a photo- graph accompanied by an article which stated, in part, that Commander Evelio Duque Mujar, Chief of the CACA (105-102448), received a cordial reception from Cuban exiles during a visit to Chicago last week. The photograph revealed that Dr. Orlando Bosch, General Coordinator of the CACA, was among those who appeared at the reception, Dr. Orlando Bosch, 65 S.W. 28th Road, Miami (protect identity) reported in detail on 9/27/61 information pertaining to the activities and contacts of Evelio Duque and members of the CACA during their visit to Chicago in September, 1961. MM-726-S on 9/30/61 advised that.Bosch was working with Evelio Duque. On this date Bosch stated he. was interested in obtaining radio transmitters and receivers to be used for communica- tion between Cuba and his group in the usa) Add. info. . | | 105-102448-7 p.1,1A,3-5,7-9 | (39 MM-726-S on 10/19/61, advised that he had conversed with Orlando Bosch and Bosch had told him that Agustin Capo (105-98261) was at that time engaged in private business and could be reached in Chicago, Ill. at either Edgewater 4-2110 or Edgewater 9330-956 Uy 105-98261-5 encl.p.6 (39) By letter dated 11/0/61, the AAG advised that the Department of Justice was soliciting the views of CIA with respect to the CACA (105-102448) and certain individuals identified as representatives of the group (R) | () | CIA Wy letter dated 10/25/61 furnished information on the representatives of this group, namely, Joseph Cardosa, Dr. Orlando Bosch and Major Evelio Duque. CIA advised that Major Duque was of interest to their agency but that they had no interest at that time in Bosch or menses (Wu) Add. info 105-102448-9 p.l (39)— a SECRET NW 45701 DociId:32306892 Page 5
R@eased tinder the John F. Kennedy Assassination Records Collection Act of 1992 (44-15 2107 no DATE: ai- -14- 2017 - oe FD-36 (Rev. $50 64) ‘ = BI . ; Date: 12/19/68 | Transmit the following in Type in plaintent oF code) § LREEL ATR MATL Via : ol (Priority) oe ee we eee ee ee eee ee be TO: DIRECTOR, FBI (92-6054) FROM: SAC, SAN DIEGO (92-229) (P) SUBCECT: LA COSA NOSTRA i i 82 m CONSPIRACY ™~ OO; New York Cs . a ce Re San Diego letter to the Bureau dated 11/29/63. ~ ” : he following information was received from SD f 1064-C-TE on 12/3/68 and 12/13/63. He furnished the | Mm, Following information on La Cosa Nostra (LCN) members J . other hoodlums : wy , | he ____ BOS ANGELES DIVISION “ | On 11/25/68, informant drove to San Clemente ny California, where he met FRED SICA and CHRIS PETTI. Upon "a instruc ebions received from Los Angeles LCN Boss NICK LICATA, r he informed SICA that the Los Angeles LON Family, under ij LICH TA , was going to cut in on bookmakers and loan sharks oa , O-. Bureau C- 92-6054) (1 ~ 137-9187) (RM) me . 4. New Yorke (2 = 92-2300) (1 - 137- 13139) (aM) abl 24- Los Angeles (92-1142) (RM) ge San Francisco (92-593) (RM) | _e 2 ~ Sacramento (92-2) (RM) ly 2 = Cleveland (92-748) (RM) ~ St. Louis (02-774) (RM) 6, . Chicago cn ~1173) (RM) Ry ae - Detroit (92-914) (RM). - Miami (98-853) (AM) - Denver (RM - New Orleans (92-365) (RM) ~ Las Vegas (92~625(RM) ~ Tampa (92-218 (Info)(RM) ~ Boston (92-T4O) (SCZ rE) (ange) ~ Kansas City[92- $83) (Info RM) oc - San Diego - 92-229)(1=° 137-108 88) DA : kdw us] | O f ° tC my ronives —E (OP Sent —__ | La : | Special Agent in Charge oO g i Gio ep pe PON POM pong fh Docld: 32306836 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/20/201 . Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10290-10477 J RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2487 ° Document Information ORIGINATOR: FBI FROM: SAC, NY TO: DIRECTOR, FBI TITLE: DATE: 01/02/1969 ‘PAGES: 4 SUBJECTS : : LCN, MEMBERS A/O ASSOC, PARTY, LEADERSHIP, SPEECH, BKG DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 07/27/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC A/T eee v9.1 . 13 Docld: 32306837 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 { 5c 2? DATE: 11-14-2017 Y al ioe / January 9, 1969 1 - Mr. Ursic Airtel To: SAC, New York (92-2300) a From: Director, FBI (92-6054) - oe LA COSA NOSTRA REG-64 mt ap : ANTI~RACKETEERING ~ CONSPIRACY BA LY? , ReNYairtel 1/2/69. If not already done, New York should promptly furnish the New Orleans Office with information received from NY 3461-C-TE regarding the New Orleans La Cosa Nostra “family.” TJE:mfd (S) MAILED 6 JAN 1969 MAIL ROOM TELETYPE UNIT LJ Docld: 32306837 Page 2?
Pree tern cee ner eistty Ce ECE u EE ree ere OES EO GME NCCE NES nC te eT OREO EEE Ne nr mc Us . | . SR a ce yy y _ ~~ . . . . . a Docld:32306837T Page 3
Released under the John F. Kennedy Assassination Records Collection Act of loo? (44 Doc 2100 HOLE. DATE: 11-14-2017 JFK Assassination System Date: 5/20/201 . Identification Form TF , Agency Information AGENCY: FBI RECORD NUMBER: _ 124-10290-10478 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2488 ign nn Document Information ORIGINATOR: FBI FROM: SAC, DE TO: DIRECTOR, FBI TITLE: DATE: 01/07/1969 “PAGES: 2 | SUBJECTS : LCN, TOCCO, WILLIAM, MED, REL AND ASSOC, TRA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: = Redact DATE OF LASTREVIEW: — 07/27/1998 OPENING CRITERIA : - INDEFINITE COMMENTS : ; , ) OR v9.1 14 Docld: 32306835 Page 1
7“ mereas sed ander ne John F. Kennedy Assassination Records Collection Act of 1993 (44 usc 2107 To : 6 (Rev. 244 : Dn en ee ~ 7, PY a ' C) ot . ; . — F B I . | ; Date: 1/7/69 Transmit the following in — Ope in plaintext or code) no | Via AIRTEL _ATRMAIL a (Priority) j 1. — eee ee boo _ TO: / DIRECTOR, FBI (92-6054) \ . ; . A. FROM: SAC, DETROIT: (92-914) \4 QO COSA NOSTRA | . AR - CONSPIRACY - ReBUairtel, 12/20/68. DE 889-C-TE, on 1/6/69, advised that WILLIAM "BLACK BILL" TOCCO is currently being treated in a Miami hospital for complications re Sulting from an attack of the .Hong Kong Flu: Informant stated that JACK W. TOCCO had been visiting his father in Miami and returned to Detroit during the past week. Informant further stated that TONY TOCCO expects to travel to Miami to visit his father about the middle of 1/69, unless reasons arise which would make it necessary for him to travel to Miami sooner. Informant stated that JOSEPH ZERILLI had indicated hat he plans to travel to Miami during the coming winter and at one time mentioned the possibility of making such trael during the month of 1/69. Informant stated, however, that as of the present time JOSEPH ZERILLI does not have firm plans to travel to Miami. (3 - Bureau 3 — Wiami (92-853) _ oi | | 7 = Sotroit wet) Fir 60% of ab YJ (1 ~ 92-218) ReC-64 | (1 - 92-490) (1 ~ 92-574) . 1 JAN 9 1969 | (1 - 92-486) (1 "= 137-1929) ; Sent ____ OM Per 36 Jan Tribe in Fese Docld: 32306835 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Us¢ 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/20/201 Identification Form eee Agency Information AGENCY: FBI RECORD NUMBER: = 124-10290-10479 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2489 Document Information ORIGINATOR: FBI FROM: SAC, BU TO: DIRECTOR, FBI TITLE: DATE: 01/10/1969 . *PAGES : 2 SUBJECTS : LCN, MEMBER A/O ASSOC, GAMBLING ACT, RAID DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ° CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: — 07/27/1998 OPENING CRITERIA: INDEFINITE COMMENTS : rrr v9.1 15 Docld: 32306839 Page 1
Wse 2107. [ Rereasea under the John F. Kennedy Assassination Records Collection Act of 1992 (aa DATE: 11-14-2017 ok oF te AS fo. - c FEDZNAI, BUPELY OF INVESTIGATION ~ Be: oa U. 8. DEPANT ENT OF JUSTICE Ve. , Se COMMUNICATION SECTION NJ JAN1.01963~ / Bishow me. Casi SED_, i } Mx. Ceilehan “4 FBI WASH DC | Mr. 5235 PM/URGENT JHT 1/10/69 Tele, Row i Miss Holes } Biss Gsvndy. Aertel MR at eae TO RECTOR (92-6054) G FROM BUFFALO (92-337) as era Qh COSA NOSTRA - BUFFALO DIVISION: AR BU THREE FIVE ONE DASH C DASH TE PREVIOUSLY ADVISED UNKNOWN \.. - MALE ACCEPTING HORSE WAGERS FOR LCN MEMBER SALVATORE BONITO AT Poo BUFFALO TELEPHONE EIGHT EIGHT SIX DASH THREE FOUR FIVE TWO. THIS TELEPHONE IS LISTED TO ANGELINE CIPOLLA, NINE ZERO ONE SEVENTH % ST., BUFFALO. fh} AFTER INVESTIGATION FAILED TO ESTABLISH ANY FEDERAL GAMBLIN VIOLATION, INFORMATION DISSEMINATED TO CAPT. KENNETH P. KENNEDY, NA, GAMBLING SQUAD, BUFFALO PD. ACTING ON INFORMATION FURNISHED BY BUFFALO OFFICE, LOCAL SEARCH WARRANT OBTAINED TODAY AND EXECUTED APPROXIMATELY TWO 0 FIVE PM BY TRUSTED OFFICERS OF aera D. REC f— 6 60.54 ~ >" £4 FRANK CIPOLLA, AGE TYNINE AND HIS WIFE, ANGELINE, AGE FIFTY, | ARRESTED IN THIS RAID AND CHARGED WITH LOCAL BOOKMAKING VIOLATIONS. f 10 JAN 13 1969 EXTENSIVE BOOKMAKING Rpe ORDS SEIZED INDICATED CIPOLLA OPERATION CE Comoe? CONTROLLED BY BONITO ) and AaNDLeD ONLY HORSE BETS. END PAGE ONE 9 JAN 28 o 16 Docld: 32306839 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Us 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/20/201 . Identification Form Agency Information AGENCY: FBI ' RECORD NUMBER: = 124-10290-10483 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2493 Document Information ORIGINATOR: FBI FROM: SAC, SF TO: DIRECTOR, FBI TITLE: DATE: 01/16/1969 “PAGES: 1 SUBJECTS : LCN, MEMBERS A/O ASSOC, LEADERSHIP, MEETING DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LAST REVIEW: — 07/27/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 17 Docld: 32306843 Page 1 ,
sabi 4 Tie Rene, Tron rds ction Act af 1992 (44 USC 2107 1 DATE: 11-14-2017 PT gag te ag EE UNITED STATES Go* \NMENT oS —_— Memorandum DIRECTOR, FBI (92~6054) DATE: 1/16/69 SAC, SAN FRANCISCO (92-593)(P) LA COSA NOSTRA AR - CONSPIRACY ReBulet to San Francisco dated December 3, 1968. SF-2689-C-TE was interviewed on December-10, 1968, and he- ‘was questioned concerning his knowledge of the activities of RUSSE BUFALINO of Pittston, Pennsylvania. Informant . advised that he knows BUFALINO by “trame~orly~ from prior informa- . tionconcerning - -BUFALINO's association with JOE CERRITO and ° 'S, LANZA in connection with the Apalachin meeting of vember 14, 1957. He stated that as far as he knows, ANGELO RUNO is still the "boss" of the Philadelphia. Pennsylvania, area . “ana"We has never heard anyone describe "RUSSELL'“BUFALINO as a ? "boss" of his own LCN Family. . x Pittsburgh (92-599) (RM) Philadelphia (92-1027) (RM) 1 - New York (92-2339) (RM) 2 - San Francisco hs (1 - 92-593) J \be Ves (1 - 92-127) , @ Bureau (RM) OL ; HKM: jab (7) A 2 | REC-32 7° — oe OF. ", | \ | QbECIVE HALZLICY IAF | | - TS San 21 1969 | tN ~ UN 2 GEbL Oh elite i ee Thi EBL | | - 34 JAN 28196900. | ' Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan, « & -- Docld: 32306843 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/20/201 Identification Form Agency Information _ AGENCY: FBI RECORD NUMBER :. 124-10290-10485 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-1ST NR 2494 “i, Document Information ORIGINATOR: FBI FROM: SAC, DE TO: DIRECTOR, FBI TITLE: DATE: 01/15/1969 “PAGES: 1 SUBJECTS : LCN, JZ, MED, TRA, ASSOC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: = 07/27/1998 OPENING CRITERIA: INDEFINITE COMMENTS : V—_———e_—e—r rrr v9.1 Docld: 32306845 Page 1 19
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 1c 2107 Ho DATE: 11-14-9017 — . | FUC-36 (Rev. 5-22-64) aa FBI Date: 1/15/69 Transmit the following in (Type in plaintext or code) ! n | Via AIRTEL } (Priority) ] a bot LL 70: DIRECTOR, FBI (92-2960) vf FROM: SAC, DETROIT (92-218) f JOSEPH ZERILLI, aka., AR VA _, Py Detroit airtel dated 1/7/69 to the Bureau, . captioned,\“LA. COSA NOSTRA, AR ~ CONSPIRACY", . 7 . DE 889-C~TE on 1/13/69 advised that JOE ZERILLI had been: confined to St. John -Hospital in Detroit, Mich. on 1/12/69 and was expected to be kept in the hospital for a period of about three days for a checkup. Informant stated that ZERILLI has indicated that he plans to attend a dinner- dance to be held by the American-Italian Delegates Club in Detroit on 2/14/69 and may go to Miami, Fla. after that. No information has been developed by Detroit indicating that any major hocdlums planned travel to Miami during the first half‘of 1/69. Travel by embers of the family of BLACK BILL TOCCO to Miami is being set forth under separate communication, \.. Bureau (1 - 92.6054) 3 ~ Miami (92-853) . (1 - 92-471) 3 - Detroit a : (1 - 92-914) CARSON CoE AAC/slo rot (10) GY: | na i 2 const tA amt? a N6T RECORDED 7 | ' : IBRJAN 221969 Approved: ee Sent UM Per ~ Special Agent in Charge ORIGINAL FILED IN Docld: 32306845 Page 2?
Released under the John fF. kennedy Assassination Records Collection Act o DATE: 11-14-2017 JFK Assassination System Date: 5/20/201 Identification Form eee Agency Information AGENCY: FBI RECORD NUMBER:  124-10290-10488 RECORD SERIES: HQ AGENCY FILENUMBER: —92-6054-2497 —_ SSS \ Document Information ORIGINATOR: FBI FROM: SAC, NY TO: DIRECTOR, FBI TITLE: DATE: 01/17/1969 “PAGES: 2 SUBJECTS : | LCN, MEMBERS A/O ASSOC, RAID, GAMBLING ACT, NY PDT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 07/27/1998 OPENING CRITERIA: INDEFINITE COMMENTS : ee v9.1 71 Docld: 32306845 Page 1
DATE: 11-14-2017 owe O ” » Bichop . Casper .— Caliahan.._. » Ronrad. . Felv a WA -28- Via TELETOR? FP  JAND 71969 | ENCIPHERED | TO oupete (92-6054) PLAINTEXT FROM NEW YORK (92-2380) 2P af) LA COSA NOSTRA 420P™ URGENT 1-17-69 PAdJ AR - CONSPIRACY INFORMANTS OF THE NYO ADVISED THAT A THREE STORY 4 RESIDENCE AT TWO ZERO NINE WEST SEVEN NINE ST., NYC, WAS BEING OPERATED AS AN AFTER HOURS CLUB AND CARD GAME. "THE FIRST FLOOR IS USED AS THE AFTER HOURS CLUB AWD THERE WERE BLACKJACK, POKER, AND MONTE CARD GAMES ON THE OTHER TWO FLOORS. THE ENTRANCE TO THE BUILDING HAD A UNIFORM GUARD WITH A GUN FOR SECURITY OF THE GAMES, INFORMANTS STATED THE FOLLOWING LCN MEMBERS AND HOODLUMS ARE PARTNERS IN THE ABOVE OPERATION., CARMINE | DI BIASE (NY NINE TWO DASH FOUR THREE ZERO THREE), RAYMOND MARQUES CNY NINE TWO DASH ONE NINE SEVEN ONE), VICTOR TRAMAGLINO CNY NINE TWO DASH TWO ro RE Ct L, AM, H/f gee : EIGHT), CHARLIE BLUM (FORMER NY FIVE eee a BEC- I <4 eure Lan DASH PO) s HUGH MULLIGAN, CNY ONE SIX JORSNat bs ONE Cee ONE), AND sTaNLey ACKERMAN (NY ONE SIX SIX DASH TWO, zeres JAN ene EIGHT). INFORMANTS” KNEY OF No INTERSTATE ‘ASPECT To JHE . ners & ae ABOVE OPERATION. 4. ‘es yoRbE \ee . ap : SOFEE = Woo “MR, DELOACH FOR THE, DIRECTOR | | Docld: 32306845 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/20/201 Identification Form Agency Information AGENCY: FBI a RECORD NUMBER: _ 124-10290-10489 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2498 Document Information ORIGINATOR: FBI FROM: SAC, SF TO: DIRECTOR, FBI TITLE: DATE: 01/20/1969 ‘PAGES: 2 SUBJECTS : LCN, MEMBERS A/O ASSOC, LEADERSHIP, CRIMINAL ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LASTREVIEW: = 07/27/1998 OPENING CRITERIA: INDEFINITE COMMENTS : Fy v9.1 22 Docld: 32306849 Page 1
Released under the John F. Kennedy Assassination Records Collection Act‘'o DATE: gi-14-2017 AD se ; VIA TELETPE SANE OI9ES ~~ | | te Casper 1140AM 1-20-69 DEFERRED CLP | PHERED | IRECTOR ENCI R a SAN FRANCISCO (92-1661)  KWP) ne Sultven—- iT oy } ’ Mr. Trotter_...... Ly , - ie FP | Mise Home| A COSA NOSTRA: NEW YORK. AR. Co HS \W is gow a ! CAPTIONED CARMINE JOSEPH AGLIATELLA, AKA. AR. ea > ON JAN. SEVENTEEN LAST, LATE IN PM, SF THREE Tow ZERO EIGHT . DASH PC CONTACTED AND ADVISED OF CONFLICT EXISTING BETWEEN VITO / GENEVESE, INCARCERATED BOSS OF LCW FAMILY, AND THOMAS EBOLI, «14 KNOWN TO SOURCE AS TOMMY RYAN, ACTING BOSS OF SAME FAMILY. | SOURCE ANTICIPATES: DEATH OF OWE OF DISPUTANTS AS A RESULT. . CLVAIMED GENEVESE FEARS GROWING POPULARITY OF EBOLI AMONG MEMBERS OF FAMILY. THE SOURCE CLAIMED FRIENDSHIP WITH CARMINE TRAMUSTI, WHO | “ HE CLAIMS IS PRESENT BOSS OF OLD LUCHESE FAMILY IN NEW YORK, \. DATING TO NINETEEN THIRTY-FOUR. SOURCE, [DENTIFIED WES "CAPO" ony AS PAUL VARIO. - whe. G6 gS4 Ae : SOURCE ADVISED OF EXISTING ANIMOSITY BETWEEN HIM AND BENNY DE MARTINO, “CAPO” IN GENEVESE FAMILY, OVER EXISTING SHYLOCK j LOANS. SOURCE IDENTIFIED JOE “BREAD” OWNER OF NICOLA BREAD ~d fi COMPANY, NEW YORK, AN ITALIAN WHOSE TRUE NAME IS UNKNOWN aed #3. 63. F eee _ ‘ Lees { | | SOURCE, AS A.SILENT PARTNER OF BENNY DE MARTINO AND A SOL MARTINO AND OTHER Low FIGURES FUNNEL ILLEGITIMATE Sy Docld: 32306849 Page 2?