datamatters24/research-document-archive huggingface dataset:
" Reteased under the John F. Kennedy Asstssination Records Collection Act of 1992 (44 15¢ “2107 Rerep ATE: B- -14-2017 , Se “4 - . a A ut a7 DL 92-36 NICK ANTHONY D' BENEDETTO 4458 Tupelo _ Baton Rouge, Louisiana Previous investigation of target determined phone calls from target's residence were made to the above person. On 2/7/68, target advised that this person was his wife’s brother. He stated that this man died about three years ago following surgery in Houston, Texas, to replace a heart valve. He stated that NICK ANTHONY D'BENEDETTO's wife is ELSIE and that she still resides at the above address. CHARLES D‘'BENEDETTO Baton Rouge, Louisiana Target advised that this man is his wife's brother. , ; FRANCES D'BENEDETTO On 2/7/68, target stated that FRANCES D'BENEDETTO was the mother of his wife and that she lived for several years at 3654 West 63rd Street, Los Angeles, until her death a few years ago. . NICK D'BENEDETTO Port Allen, Louisiana . Previous investigation of target' s background - ‘developed that this person may be related to taget. and/or JOSEPH CNMELLO. His wife has been determined to be PEARL L, D'BENEDETTO and an automobile registered to her at 819 Avenue F, Port Allen, Louisiana, was observed parked in the driveway of CIVELLO's residence in Dallas on 1/19/64, Target advised that this NICK D'BENEDETTO is another branch of his wife's family and that he is not D Cover Page an on Key : SS SASSY — ; DecId: 32306800 Page 5
JFK Assassination System - Identification Form Agency Information AGENCY: FBI ‘RECORD NUMBER: — 124-10287-10146 RECORD SERIES: HQ _AGENCY FILE NUMBER: — 100-339235-1ST NR 128 Document Information ORIGINATOR: FBI FROM: SAC, NY TO: DIRECTOR, FBI TITLE: | DATE: 11/29/1963 PAGES: 17 SUBJECTS : SHF, RCF, ASSOC, MEETING, CP, FISUR, RES, EMP, PASSPORT, TRA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Secret CURRAN STATIS Rot Released under the John DATE OF LASTREVIEW: 08/20/1998 Kennedy | . Wsesassination Records . . Ollection Act of 1992 OPENING CRITERIA: INDEFINITE (44 USC 2107 Note). COMMENTS : INC MEMO ase#:NWU 54464 Date: v9.1 HW 54464 DoclId: 32305016 232 Page 1 _/ wO-10-2017 Date: 5/4/2015 2
11/29/63 | « | SAC, NEW YORK (100-107383) a RICHARD CYRIL FRANK CLASSIFIED BY S680 Gey " a ‘IS - CH DECLASSIFY ON#25X_G)(6 5 airtel tdthe Bureau dated 11 '  HETLIGMAN FRANK, IS - CH". pan al as above, JAC ) /13/63, captioned "SUSAN ReNYlet to the Bureau dated 11/22/63 ana ny ren nner eats Ranting : Enclosed herewith are the original and seven 4 ¢opies of a letterhead memorandum dated and eaptioned The letterhead memorandum has been classified "Confidential" to further protect NY 4047-S*, a highly sensitive source who has been furnishing information on impairment would adversely effect the interests of the US. a continuing basis and whose Informants Identity of Source NY T-3 DAVID. REID, Superintendent, 39 Cortlandt St., Nyc (By Request) NY 1045-S (2)- Bureau (Encl. 8) (RM) = New York DAF: ving (3) | 8 HW 54464 Docld:32305016 Page 2? File Number Where Located NY 100-107383-220 NY T-4 Documentation of IRA GOLLOBIN | 720 - 23 st Documentation of CHARLES J, COE CRIGINEL ELD IN /OO ~ OST EI 4 4
Ey ¥ (eS E HW 54464 NY 100-107383 Identity of Source File Number Where Located NY T-5 Documentation of ANTON NOVAK NY 2009-S T-6 G). Documentation of LEON JOSEPHSON NY 2112-S* Yh | | The Special Agents who observed the subjeet on 10/5/63 were DANIEL A, FLYNN and RICHARD M,. MOWRY, JR, Referenced NY airtel points out that the subject is alleged to have had a meeting wre TANG Ming-chao, the head of the American Department of/tifnese Communist — Party and head of the political intelligence for the Chinese as it relates to Communist Parties in English speaking countries. Observations The comments of, the NYO concerning the subject's and his wife's involvement in Chinese intelligence activities aré as set out in referenced NYlet. Recommendations 5 The services of NY 4047-S* will be continued as this source. furnishes information concerning the day-to-day activities of both the subject and his wife, A mail cover will be instituted at the subject's office at 39 Cortlandt Street, NY, NY. The NYO will give consideration to the development of a highly confidential source at the subject's office after he has occupied it long enough to be fully utilizing it. It is to be noted that information has been received . to the effect that he has not as yet finished fixing it up. ~- The NYO contemplates the establishment of a stationary plant to assist in identifying the contacts of the subject and his wife and also to make fisurs of © DoclId: 327305016 Page 3
JFK Assassination System Date: 5/11/201 Identification Form ——- OO SS Agency Information AGENCY: FBI “ Peleased under the John RECORD NUMBER:  124-10287-10153 . Kennedy Assassination Records \ RECORD SERIES : HQ ollection Act of 1992 a (44 USC 2107 Note). AGENCY FILENUMBER:  39-2656-1 ase#:NWU 54460 Date: nO-O3-2017 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: — 11/07/1958 ‘PAGES: 3 SUBJECTS : PDL, AIRCRAFT, REGISTRY, UNK, DIAZ, TRIANA, ASSOC, ARREST DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LASTREVIEW: 05/18/1998 OPENING CRITERIA: INDEFINITE . COMMENTS: INC MEMO if ee » V9) 1 : HW 54460 Docld:32305023 Page 1 ,
| | DIRECTOR, FBI “(357-742)” FROM: — “Sac, CLEVELAND (3577) Re CV airtel to Bureeu, c/ra/sh, RE: CHARLES CAVALLARO BOMBING JOSEPH BLUMETTL, gg Zolomsters nion representative fs was recontacted, however no information g developed:‘concerning | the bombing. BLUMEBITI stated Mys, CAVAL 20 had ‘called his ::°.° office several times, so he recently stopped by: to- see her: and. stated she is still in mourning, dresses in jblack,: a though the bombing only occurred "yesterday". ' She: boy that. was injured received psychiatric treatment; ar @ problem to her. She stated she called BLUMETT I: fo eC her oldest son, as he was only earning 90¢: per Hour,” KR anle to get the boy's probation period in his current ok ge rived, ind is now on the union, scale of $1.95: ‘per “how SO réher advised BLUMETTI that there is a threaten: ‘N 32 her home, as she is behind in her bank payments;. taker and the doctors have filed liens :on ne one is very Were ae nnvtorr; - and bor ne eLrtver N A car ue ¥ my nothin Lt DETEEEST the garage saw Saw | GHAR, with . hid.in the car. S.0.B,! ‘: Ab this uoihnt an wlmowmsmale said, "CHARLIE CRVALTARO 5. Th u DESPA then ; “iy, "The bus passéd. “CHARLIE” came “fire ~iashlight and Ts I-went to the. SoS Me Ee: : G-i2, "2 = 986 605) JUN 22 966 | 5 (157 - (3Fo) . . ne S21) (1 - 92- Lr) (2. ce seat = aes 3 ee : nn mae ws UL Laat Docld: 32305109 Page 2
. STANDARD FORM. LN al Office Memorandum « - UNITED SiaTES GOVERNMENT TO : DIRECTOR, FRI (169-280) DATE: 11/7/58  PROMper SAC, MIAMI (39-78) . sunject:  ANTONTO "SANSON ‘CASANOVA op i . 5 sf - Logan fete e Relet from Legat Havana 9/16/58; Salet. 19/3/585. Miami tel to WFO 10/7/58, and WFO tel to Miami 10/8/58, . Legat Havana ‘letter dated 9/16/58; lists Cessna 180-A, having American Registry i#-N 52130. WFO tel advised that CAA records reflect that this number f is now not assigned to any aircraft and never to a Cessna. ~ U. S. Customs,  Meamd, advised that the correct registration number is N | 9el5D_ CAA, Miami, advised that a foreigner may . purchase an airplane but to be flown, it must be register- ed. Only a U. S. citizen may register an aircraft in the States. U. S. Customs advised that PEDRO DIAZ LANZ purchased N 5213D, a Cessna, sold it to an American, GEORGE-TREDWELL, who sold it to SANSON CASANOVA, who traded the plane in on a twin- engine Beechcraft N 188, which subsequently crashed. oo TREDWELL subsequently purchased < a Lockheed “+ -Lodéstar N 74659 that went to Cuba_on 10/15/58, and was seized bY U. S. Customs on 10/16/58. RICARDO LORIE-VALLS, | July 26 leader, is wealthy and capable of supplying the money for the purchase, is suspected of being in Cuba_ Ld Oo on 10/15/58, aboard the Lcdestar, and was aboard " 5 Cessna N 5213D on 9/11/58, at Guantanamo Naval Base, Cuba. 4 oe. . A . 4. an oA) pro! ‘2°- Bureau i (one N _. 2- Washington Field MAT. a¢ TES Ae 2 _ Newanric ™ OR Se & 22 - Miami REC. 97 ’ #RoID:ush oO (3) wit mw ae _. . . yy get ee HW 54460 Docld:32305023 Page y
‘’ U. S. Customs advised that many of these pur- chases have gone through Mr. ROBERT MEYERS, Linden, New Jersey, who has been co-operating with Bureau Agents and who is handling a purchase for four F8F Bearcat fighter planes, and that $8,000 has been deposited by either TREDWELL or LORIE VALLS. — Papers found in possession of TRIANA DIAZ, ENRIQUE CABRE, and JOSE NARANJO when arrested in Miami on 10/22/58; now charged with ITSA, indicate that a c-47 plane im Canada, registration N 26753, has been or will be stolen by Cuban rebels. - MM 635-8, who talked to RAUL CASTRO on 10/29/58, advised that CASTRO plans to purchase a number of F-51 . fighter planes for use in the Sierra Cristal, Cuba. It is requested that WFO contact CAA, Washington, D. C., to ascertain who registered above-mentioned air- craft and if any of the above-named persons registered ; any other aircraft. \ Newark Office requested to contact Mr. ROBERT | MEYERS, Linden, New Jersey, concerning his knowledge 7 of above airplane purchases and other pending purchases 4 by TREDWELL or Cubans. L 54460 DoclId: 323050273 Page 3
JFK Assassination System Date: $/11/201 Identification Form oe Agency Information Peleased under the John Kennedy Assassination Records Ollection Act of 1992 AGENCY: FBI RECORD NUMBER: — 124-10287-10155 RECORD SERIES: HQ (44 U5 2107 Note). ase#:NWU 54460 Date: n1O-O3-2017 AGENCY FILENUMBER:  39-2656-3 Document Information ORIGINATOR: FBI FROM: SAC, MM TO: DIRECTOR, FBI TITLE: DATE: = 12/05/1958 ‘PAGES: 3 SUBJECTS : PDL, BURUNAT, LARRY, ASSOC, DESCR, PURCHASE, BEECHCRAFT PLANE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 05/18/1998 OPENING CRITERIA: INDEFINITE . COMMENTS : - ee v9.1 2 : HW 54460 DBocld:32305025 Page 1
f STANDARD FORM No. 6A Office Memorandum - UNITED STATS CgrE 4 "oO DIRECTOR, FBI (100ds56) rD sae A\T “sac, M 39-76 AM, sa, TAME ( ) “Ohnes, See | @ : . 1""  supyect: ANTONIO SANSON CASANOVA " FCC; FAG . 00 - Miami ) mz On December 1, 1958, Mr. JOSEPH T. CAMILLERI . who operates Bel Aire Aviation, Incorporated, Miami, Le. Florida, confidentially advised he had served as a = a! broker in a transaction involving the purchase of a Beechcraft Plane, model AT-11, owned by the Dupont : Air Service, Miami, and sold to two Cubans, whom 1. CAMILLERI suspected might be engaged in Revolutionary } activities. . On December 2, 1958, Mr. CAMILLERI advised the above described Beechcraft, silver in color, bears serial nie Boe N65451. This plane was sold for $6500 paid J x in’ Sash, Friday, November 28, 1958. He said'‘this andlvnwee two motors; a carrying capacity of 2500ngfobhds’ seats two in front and five in back; cruises at 160 mi Les; wétU hour , and has a four-hour flight range. Mr. CAMILLERI advised the purchasers of this plane were a Cuban pilot known to him as SANSON, who had | “ formerly been a pilot for Cubana Airlines, and another Cuban known to him as LARRY BURUNAT (ph). He said the purchasers of the plane wanted him to transport this ‘ : plane froittthe Pepent Air Service to a nearby field, fp ‘ probably either “pamiAt amifor the North Perry PR & Airport, yaa ohayderdale, Florida. (her “C2- Byreau 2EC.D ber ae : oS 2 - Shi ington - -Field Office (39- perry i iaiatg bH Agee 1S oe Cal AQP . | “eagggiel E pike EME ‘eas nS ty GED:dlp Pte BI weet ykaPoty am pecs i958 y (8) PB — Ane Ze . = Ag Re od cen aA Se a, \ ~ \&- x ‘ ye f Yite DBVEC 22 195e—~ <= a Ns , Oo gee TORR OP ie? at HW 54460 DBocld:32305025 Page 2?
f om, : eS o ae ;~ 4, Frequently we institute special coverage to establish the activities and contacts of various internationally known. CSS, 5 my. figures. who visit this country such as(Madame Ngo Dinh Nhu 08 Ge tk South Vietnam, Cheddi Jagan, Marxist Prime Minister of British)! Wit Guiana, and Cathal Goulding, Chief of Stafi of the irish Repub- ||. lican Army jwho was here last month to obtain United Btates support for his organization. We have just completed special covorrage of this nature on Juan Bosch, deposed President of the Dominican Republic. This was done at the specific request-of the Honorable Ralph A. Dungan, of the White House StafZ, and resulted in pro« ducing information showing that Bosch is conducting an active canpaign urging that the Dominican people overthrow the amny. és a result of our coverage of (Cheddi Jagan,|we have learned that hia United States representative is considering asking the Cubans and Russians to prepare a plan for guerrilia warfare in(British Guiand.) We have also came up with strong CS indications the Soviets dre financially supporting (Jagan through 5} communist contacts in the United States. a —— en i Major Crininal Investi ations Hoffa Case The two principal cases in which James Riddie Hoffa, President of the Teamsters Union, is now under indictment include an indictment of Hoffa and six others at Nashville on May 9, 1963, on charges of Obstruction of Justice and the indictment of Hoffa and seven others in Chicago on June 4, 1963, for mail fraud, fraud by wire and conspiracy. Trial date in the Nashville case set for | January 6, 1964, and tentative trial date on the Chicago case set for February 3, 1904. Baker Cape e have received thirty-eight requests from the Depart~ ment for inquiries regarding possible conflict of interest or fraud against the Government on the part of Robert G. Baker, former Senate Majority Secretary. un yp 24, 1963, the Antitrust Division requested we locate witnesses and review hotel registration records to — determine whether representatives of steel companies were in New York City and Cincinnati, Ohio, for meetings on the sane dates from 1955 to date. This is to assist a grand jury inquiry authorized by the Attorney General and former President Kennedy iooking into pricing activities of steel companies on four major steel products. This grand jury in effect ig a continuation of the 1962 grand jury inquiry relative to the increase of steel prices on April 10, 1962, The investigation requested of the Bureau by the Antitrust Division has been completed. Case Involving Bouwbing of Canadian Freighter , @ are investigating @ bombing on September 6G, 1963, at Chicago of the Canadian freighter, “Howard L. Shaw," which appears to be a direct. result of.a jurisdictional dispute between a. i SEGRET HW 55355 DoclId:32305055 Page 7
JFK Assassination System Date: 11/17/20 Identification Form Agency Information Peleased under the John AGENCY: FBI Kennedy RECORD NUMBER:  124-10287-10171 Mesassination Records oOllection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note). ase#: NW 54460 Date: AGENCY FILE NUMBER:  39-2656-12 Fb o-03-2017 Document Information ORIGINATOR: FBI , FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: 02/17/1959 PAGES: 1 SUBJECTS : PDL, HDW, ASSOC, TRA, RES, EMP DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 05/18/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 HW 54460 DBocld: 32305041 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: §/14/201 . Identification Form 4 : Agency Information AGENCY: FBI RECORD NUMBER: = 124-10287-10188 RECORD SERIES: HQ AGENCY FILENUMBER: 92-6054-639 ” ee Document Information ORIGINATOR: FBI FROM: SAC, DE TO: DIRECTOR, FBI TITLE: "DATE: 05/23/1964 ‘PAGES: 1 SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 06/26/1998 OPENING CRITERIA: INDEFINITE COMMENTS : nee v9.1 ] Docld: 32305055 Page 1
MBReleased under the John—-F—Kennedy Aseasel DATE: 14-14-2017 mo aaae : eae V. 4-17-63) Belmont Mohr Casper Callahan v Conrad DeLoach tA Evans —\ DECODED COPY cole — Sullivan Tavel Trotter SAIRGRAM OCABLEGRAM RADIO xTELETYPE 0m B-l8 PMURGENT 5-23-6) TO BTRECTOR AND NEW YORK uy NEW YORK VIA WASHINGTON = ENCODED FROM DETROIT 231308 @ | LA COSA NOSTRA, AKA, AR, OO NEW YORK. ; REBUTEL TO NY, MAY 21, LAST, AND NY TEL TO BOSTON, PITTSBURGH] BUFFALO, CLEVELAND, DETROIT, CHICAGO AND PHILADELPHIA, MAY 22 VACATIONING AT HIS SUMMER HOME IN LOWER PART OF NORTHERN MICHIG AT HIGGINS LAKE WITH HIS WIFE AND TWO GRANDCHILDREN. DE 889~-C-TE ADVISED TODAY THAT SUBJECT'S NEPHEW DOMINIC CORRADO, A DETROIT RACKETEER, INFORMED HIM TODAY AT 9:30 A.M. THAT HE, CORRADO, TALKED WITH ZERILLI BY TELEPHONE AT 9 AM. TODAY AND ZERILLI INFORMED HIM HE WILL BE RETURNING TO DETROIT MONDAY MAY 25, \ NEXT, VIA AUTOMOBILE. AT 6 P.M. TODAY DE 889-C-TE WAS IN TELEPHONIC CONTACT WITH ZERILLI AT HIGGINS LAKE, ZERILL| INFORMED HIM THAT HE INTENDS TO SPEND WEEKEND AT HIGGINS LAKE AND WILL BE RETURNING VIA AUTO MONDAY MAY 25, NEXT AND INTENDS TO SEE INFORMANT AT THAT DATE. ESTABLISHED SOURCES ALLERTED FOR ZERILLI'S ACTIVITIES OR MOVEMENTS THIS WEEKEND. A AND D. yf — 934 Rey SA- 69.5" meee Boa ance RECEIVED: 10:00 PM MAH } @ MAY 26 14 OW ee LAST. _ Y JOSEPH ZERILL1, DETROIT MEMBER OF COMMISSION, PRESENTLY - — () pomme If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably / PUUN'S N"3 order» tan pect. the Bureau’s cryptographic systems. \ o \. Docld: 32305055 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Ust Fi0T Hotey. DATE: 11-14-2017 JFK Assassination System Date: 5/14/201 Identification Form ‘ “Agency Information AGENCY: FBI RECORD NUMBER: 124-10287-10189 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-640 aie Document Information ORIGINATOR: FBI FROM: LEGRAND, ALEXANDER P. TO: DIRECTOR, FBI TITLE: DATE: _ 05/28/1964 “PAGES: 48 SUBJECTS : ,LCN, ASSOC, MAFIA, MI, OUTFIT, MEETING, HISTORY, BKG, B/F INT, CRIMINAL ACT, GAMBLING, BOOKMAKING, RACK ACT, FINANCES, TRA, THP, TEAMSTERS UNION, POLIT, MISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 06/26/1998 OPENING CRITERIA: INDEFINITE . COMMENTS : RPT, TABLE OF CONTENTS PAGES Ic, Id, INDEX PAGES, I-VI ie gi v9.1 DoclIda: 32305059 Page 1
Released under the John F. Kennedy Assassination Records Collection ‘Act of 1992 (44 USC 2107 Hote DATE :. : te les angle” “REPORTING orrice, a = : — ao OFFICE OF ORIGIN ane - oe PERIOD wee = a "MILWAUKEE | NEW YORK | 5/28/64 12, 15/63) = 5/26/84 TITLE OF CASE. a Repont MADE BY = — | a : | | SA ‘ALEXANDER P, LE. GRAND O | ay | CHARACTER OF CASE” oe —F LA COSA NOSTRA, aka _ AR - CONSPIRACY — a | | - REFERENCE " Réport of SA ALEXANDER: P, LE GRAND at. Milwaukee 12/23/63... ‘ _p. ~ ENCLOSURES To the Bureau: “Two copies of a letterhead memorandum 7 characterizing informants used in this report. To New York: One copy of same. oe ; n / | edie shes OO NOT WRITE IN SPACES BELOW IN CHARGE COPIES MADE: (3)- puree | (92-6054) (Enes. 2) 2 - Chicago (92-1173) () | 2 - Kansas City (92-935) 2 - New York (92- 3330) (mien My Milwaukee (92-262) . < | COPIES DESTROFEY io MAR 26 1965 U.S. GOVERNMENT PRENTING OFFICE 10-—76324-} DoclId:32305059 Page 2 .
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (aa Use 2T0T Ho rer DATE: 11-14-2017 ~ ‘ ) . J . ‘ MI 92-262 ' LEADS. . CHICAGO DIVISTON At Dundee, T1linois: Will ‘locate farm of SAM BATTAGLIA, reportedly used as a meeting place between FRANK BALISTRIERI and members of Chicago Outfit. Girl friend of ANTHONY PONZICA, aka, NAGS PONZICA, ‘reportedly | cooks at this farm when neetings held.. KANSAS ‘CITY DIVISION At Kansas city, Missouri: Will report any move on the part of. BUSTER BALESTRERE to return to Milwaukee. MILWAUKEE DIVISION At Milwaukee, Wisconsin: Will continue investigation into major objectives and activities of the Milwaukee Outfit and identify membership thereof. _ ENFORMANTS MI T-1 is MI 623-C-TE who supplied information to SAs ALEXANDER . P, LE GRAND and RICHARD. C. THOMPSON, MI T-2 is SAM COOPER, Pioneer Sales and Service Company, 3110 | . West Fond du Lac, Milwaukee, Wisconsin, who supplied information to SAs ALEXANDER P, LE GRAND and RICHARD C. THOMPSON. COVER PAGE oo | - Be-. - : . ; | | | Docld: 32305059 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Us¢ 2107 Hotes. DATE: 11-14-2017 CV 157-127 : | oy told him, "These are FBIs. They are no good s.o.b.'s. All the FBIs are no good, none of them. This one (pormeang fo photograph of SA PETERSON) is the Captain (in Italian), he's a no good . s.0.b., and this other one here, he's no good s.o.b, too. You be careful of these guys, all of them." Informant stated he assured MALLAMO that he would. Informant asked MALLAMO where he obtained the photographs and he stated they had been copied from a newspaper. a MALLAMO appeared to the informant.as being very dis- turbed, and in Italian asked the informant if the informant would do hima big favor. The informant immediately told MALLAMO he eer ‘would be happy to do him a favor, and MALLAMO told the informant of then that he would like him to come to the C.M.A.S. Club, 19 - | ( - Sth Ave., that night, Sat., and act as a lookout on the door oe -from.9:00 PM to 2:00 AM, and he, MALLAMO, would be there by 11:00 PM. Informant agreed to do this, but could not see why MALLAMO needed him when his man, JOHN SALVATORE, would be working in the club and would normally be watching the door. MALLAMO then told the informant he was very upset over the fact that SALVATORE. had been subpoenaed before the current. Mahoning County Investigative | Grand Jury, and that it was possible that. SALVATORE could be con- victed of something, and SALVATORE would have to leave the club.. Informant then told MALLAMO there was nothing for him to worry _ about, even though he was convicted of something he always had the right to appeal, to which MALLAMO replied, "Appeal with what, =| that takes money." The informant then told MALLAMO that he, a MALLAMO, could loan SALVATORE money for an appeal, and MALLAMO told informant he would not loan SALVATORE any more money, and then took a pencil and on a piece of paper wrote the. numerals "18," and said "That's what he owes me now, with three zeros behind it, and I'm not loaning him any more money." : ‘Informant stated on 5/24/64, that on the night of 5/23/64, he watched the door of the C.M.A.S. Club from 9:00 PM - until 2:00 AM for MALLAMO, MALLAMO did not arrive until. about 11:45 PM, when he appeared with ANTHONY AULISIO, owner of the Aulisio Fish Market, E. Federal St., Youngstown, previously reported as a member of the "Calabrese Organization." MALLAMO_ asked the informant how everything was, and informant told. MALLAMO there was no trouble, in that he turned no one away from the door, and yet he only had about 25 customers in. the club, Informant. Lon DoclId: 32305062 Page 3
Released under the John F.” Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotes DATE: 11-14-2017 : . MI 92-262 | . - | | MI T-3 is MI 602-C-TE who supplied information to SA JOHN H, GASSAWAY. MI.T-4 is’MI 644—~PC - who supplied information to SA ALEXANDER P, LE GRAND. MI T-5 is MI 645-PC who supplied information to SAs ALEXANDER P, ‘LE GRAND and RICHARD C, THOMPSON , MI T-6 is JAMES WLIEGHART, PCI, who supplied information to SAs . ALEXANDER P, LE GRAND and RICHARD C, _ THOMPSON, ‘MI T-7 is MM 509-C-TE. MI T-8 is CG 6538-+C-TE, a a el acta > MI T-9 is MI 646-c*, | MI T-10 is MI 607- C who supplied information: to SA JOHN A, HOLTZMAN , MI T-11 is MI 636-PC who supplied information to SA JOHN A. ‘HOLTZMAN. | ADMINISTRATIVE Individual files have been opened on members of the organization identified in this report. An index on members already identi- fied © is being prepared, - C* ~ . - | COVER PAGE a | DoclId: 32305059 Page 4