datamatters24/research-document-archive huggingface dataset:
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Usc 3107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form ; Agency Information AGENCY: FBI RECORD NUMBER:  124-10195-10134 RECORD SERIES: HQ AGENCY FILE NUMBER: 92-3171-1760 Document Information — ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE :. DATE: 09/30/1965 ‘PAGES: 1 SUBJECTS : . SGI, ASSOC, PILOT TRAINING DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact “DATE OF LASTREVIEW: — 03/10/1998 OPENING CRITERIA: INDEFINITE COMMENTS : i eeeeeeSSSSSSSSSeeeSSSSSSSSSSSSSSSSSSSSSSSSSSeeeeee v9.1 ; 28 Docid: 322786355 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC ZI0T Hote). DATE: 11-14-2017 «4-3 (Rev. 12-14-64) . f \ Fo ab a * Vv af 7 are “a DECODED COPY xx) TELETYPE \ 5:55 Fy 0nT DEFERRED 9-30-65 PAK TO DJKECTOR FROM CHICAGO 301956 CG 6924-C ADVISED THAT RALPH CAMPAGNA, CHICAGO TOP JEWEL THIEF, HAS COMPLETED INCORPORATION OF AN AIR CHARTER SERVICE TOGETHER WITH INFORMANT AND ONE HAROLD HADESMAN, ALSO TUT. BOTH CAMPAGNA AND HADESMAN PRESENTLY COMPLETING PILOT TRAINING WITH INTENTION OF OPERATING PRIVATE CHARTER SERVICE IN NEAR FUTURE, CAMPAGNA HAS ADVISED | NFORMANT THAT DURING PAST TWO YEARS HE HAS MET WITH SAM GIANCANA THROUGH MARSHALL CAIFANO'S WIFE ON NUMEROUS OCCASIONS AND STATES GIANCANA HAS TOLD HIM HE DESIRES CAMPAGNA TO PROCEED WITH THIS PLAN, PROMISING TO UTILIZE CAMPAGNA'S =, SERVICES AT SUCH TIME AS HE 1S RELEASED FROM COOK COUNTY A# JALL. GIANCANA ALSO PROMISED TO PROVIDE OTHER TOP HOOBLUM CLIENTS FOR CAMPAGNA'tS SERVICE WHICH WOULD INSURE IT'S SUCCESS. GIANCANA INDICATED ONE OF MOST DESIROUS POINTS IS THAT CAMPAGNA OPERATES OUT OF MIDWAY AIRPORT, NOW ALMOST. DESERTED. UTILIZED SOME FLIGHTS ORIGINATING OUT OF MIDWAY FOR TRIPS OUT OF CHICAGO, FEELING LESS CHANCE OF BEING DETECTED. ,) 72 -BITTINTNe0 / SAMUEL Me°GIANCANA, AKAs AR. ; RECE IVED: 5305 PM RPT of acc: tL ae OCT 5 1965 EX VOARE SHOWN OTHERWISH \ Gyte ae, OCT"e"""16 ya parder ta protect the Bureau’s cryptographic systems. Docld: 32727863535 Page 2? NOTED GIANCANA, SHORTLY BEFORE INCARCERATION, HETEZN TA UNCLASSIFIED “Mfthe intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably Tolson Belmont —_______ | Mohr I DeLoach \ Casper ie Conrad wil 4: soos Trotter Tele. Room Holmes
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Use 2107 Hotey.” DATE: 11-14-2017 JFK Assassination System , Date: 5/7/2015 . Identification Form ; SSN ‘ Agency Information AGENCY: FBI RECORD NUMBER: — 124-10195-10138 RECORD SERIES: HQ r . AGENCY FILE NUMBER:  92-3171-1764 a eeeeeeeeSeSeFFSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSFSSSSSSSeSS Document Information. ‘ ORIGINATOR: FBI FROM: SAC,CG TO: DIRECTOR, FBI TITLE: DATE: 09/29/1965 ‘PAGES: 1 SUBJECTS : SGI, ASSOC, ACT, ORGANIZATION DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT GLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: = Redact . DATE OF LASTREVIEW: — 03/10/1998 OPENING CRITERIA: INDEFINITE COMMENTS : NN — vol 91 Docld:322786362 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Tse 2 ote}. DATE: 11-14-2017 ; . ‘ 4-3 (Rev. 12-14-64) a son : ) .  BDECOD ED, COPY aaa iF o \ (OAIRGRAM oO CABLEGRAM 0 RABIO 4 TELETYPE R61 ; (DEFERRED 9-29-65 12:32 PM “TQ. DIRECTOR FROM CHICAGO 29154 ANTIRACKSTELAING SAMUEL M, GIANCANA, AKA, AR DAILY SUMMARY. CG 6792=C ADVISED THAT JOHN CAMPANOLLI RECENTLY IN CONT WITH MARSHALL CAIFANO, FROM THIS DISCUSSION IT APPEARS THAT WHEN GIANCANA FINALLY DOES GAIN HIS FREEDOM FROM COUNTY JAIL 4 HE WILL NOTsRESUME LEADERSHIP OF CHICAGO ORGANIZATION, >| CAMPANELLI: CLAIMS GIANCANA, THROUGH ANTHONY TISCI AND ANTHONY CHAMPAGNE, HAS SENT OUT WORD THAT HE FEELS THAT THERE HAS BEEN TOO MUCH. HEAT FROM FBI PLACED ON HIS ACTIVITIES WHICH HE FEELS WILL CONTINUE IF HE ATTEMPTS TO AGAIN TAKE OVER LEADERSHIP, GIANCANA ALSO INDICATED HE WOULD LIKE TO GET AWAY FOR AWHILE WITHOUT HAVING THIS CONSTANT PRESSURE. ACCORDING TO CAMPANELLI THE ONLY PROBLEM WITH THIS SITUATION 1S FACT THAT NO CLEAR CUT SUCCESSOR CAN BE FOUND, SAM BATTAGLIA CONTINUES IN NAME AS PRESENT HEAD OF ORGANIZATION BUT DOES NOT WANT RESPONSIBILITY AND TO DATE HAS SHOWN NO INCLINATION TO ENTER INTO DAY TO DAY AFFAIRS OF HOODLUM ORGANIZATION CAUSING SOME IRRATION ON: PART OF LESSER MEMBERS, Roe a RECEIVED: 1:21 PM MCS \ PA to ce Gr att : - é Iftheintélligence. contained in tho. above message is io be disseminated outside the Bureau, it is suggested that it be suitably anne een ee ee ee ee ee eee Docld: 322786362 Page 2?
Docld: 3272786805 Page 2? : . = Z od we. ee ee = ag “oS. é 7 —- |” “SPECIAL INVESTIGATIVE DIVIS{ON | 1963 %°0%. fe June ae : Potential. informant Lowev1 Williamson, | husband of Dorothy McGuire of the : Singing Sister team, is concerned over the affair between Phyllis McGuire and ; Chicago underworld leader Sam Giancana. Williamson ‘is: éo0operative and has been furnishing information as to Giancana's, movements’:and travels. Potential informant Victor Collins is travel arranger for the McGuire sisters and although indicating surface cooperation with: the Bureau, he reportedly advised - Giancana of FBI contact with hin. Future contacts with Collins will be handled with caution in view of: this, Legat Paris’ being alerted to reported Plans of Gianeana to visit that ‘city and it is being requested’ to-establish coverage in’ the event Giancana makes ' this trip. No record located in | ‘National Stolen Property File for 27 carat uncut stone Giay offered to sell Willi ee te ee
JFK Assassination System Date: 5/7/2015 identification Form TT qe iS Agency Information ‘Pleleased under the John Kennedy WSssassination Records Ollection Act of 1992 AGENCY : RECORD NUMBER : FBI 124-10195-10146 (44 USC 2107 Note). asex#:NW 45792 Date: RECORD SERIES: HQ AGENCY FILENUMBER: 92-3171-1772 11-16-2017 “ Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI ( TITLE: DATE: 10/14/1965 ‘PAGES: 3 SUBJECTS : SGI, ASSOC, PRELIMINARY INQUIRY, GAMBLING DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4; 11(a) CURRENT STATUS: — Redact DATE OF LASTREVIEW: 12/30/1998 OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS COMMENTS : v9.1 Eee 92 HW 45792 DBocld:322786370 Page 1
eo SS FD-36 (Ret. 10-29-63) tb oe “e O FBI 16/14/65 | i \ | | | | Date: | | Transmit the following in ee : (Type in plain text or code) ; | Via AIRTEL | _ ~ (Priority) + TO: DIRECTOR, FBI (92-3171) FROM: SAC, MIAMI (92-176) (P) RE: SAMUEL M.“CIANCANA, aka AR . Re Miami telephone call to Chicago 10/13/65.)) i. * On 9/28/65, MM 1003-C-TE advised that SAM FRANK URBANA of Chicago and another individual, unknown to the informant, had recently arrived in the Miami area and advised VINCENT JAMES PALMISANO, Miami top hoodlum, that | they were representing JACK CERONE and ROSS PRIO of Chicago and were going to “take over" Policy and Numbers in the South Florida area now under the control of HYMIE MARTIN of Miami. URBANA said that, as a front, he and his associate were purchasing a local nightclub in Miami known as the "500 Club," which establishment caters to both Negro and white Ctientele., ) Preliminary inquiry conducted at the 500 Club, ; 2724 NW 36th St., Miami, on 10/8/65, revealed that. 4 approximately two weeks prior thereto, the ownership of : the club changed hands from the Brocks Management Corp. to the “SAMBO, Inc." upon the death of the ewner, SAM BROOKS. A caretaker of this club identified a photo of URBANA as one of two individuals from Chicago who ay, “recently purchased this establishment, At that time, URBANA made an appearance at the club, was interviewed by a Bureau Agent, and denied that he owned any part of the 500 Club, stating that he came to Miami for the purpose of establishing permanent residence and was "“lowking for le Ag é 4 something legitimate" for purchase. |) Cj Sy ne Zid y Tok at) eu Bureau RE ALL INFORQ 4 TION Cort: “NED 3 . Chicago ; ERRIN IS NCLASSIFIES : 4. 5 (1 = 92—  (URBANABXCEP? war sxom EK 110 3 oct 1 (1 = 92-1046 (CERGNESRWIsE * 5S —~ Miami ——o gooey see wed (1 - 92-1682 -- URBANA) (1 - 92-218 = MARTIN) (2 - 166-new - SAM FRANK URBANA, (FNiU) ACCARDO, (FNU) DELUCIA RREY Wwe A CUBE 2 6 i96: . F. Eine Special Agent | HW 45792 DoclId: 32266370 Page 2? Sent GY 4 leet ) — aM Per
JFK Assassination System Date: 5/7/2015 Identification Form ‘Agency Information AGENCY: FBI ~ RECORD NUMBER: — 124-10195-10155 RECORD SERIES: HQ - AGENCY FILENUMBER:  92-3171-1781 eee Ao Document Information ‘ ORIGINATOR: FBI FROM: RUTLAND, MARSHALL E. TO: DIRECTOR, FBI TITLE: DATE: — 11/22/1965 ‘PAGES: 26 . SUBJECTS : SGI, ASSOC, BKG, ACT : DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LAST REVIEW: — 03/10/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT, TABLE OF CONTENTS PAGE 3-18 | oo TT eee v9.1 29 Docld: 322786379 Page 1
FEDERAL BUREAU OF INVESTIGATION INVESTIGATIVE PERIOD 8/1 - 11/10/65 OFFICE OF ORIGIN CHICAGO Q SAM M, GIANCANA, aka REPORTING OFFICE CHICAGO TITLE OF CASE MARSHALL E, RUTLAND \! eas CHARACTER OF CASE L . ArPROPRENT AORN 1S . BD i “ETD C we eh * AR pom Eg CoE ye? DAT ec REFERENCES: Report of SA MARSHALL E. RUTLAND dated 8/16/65 at . Chicago, and letter to Director from Legat, Santo - Domingo dated 8/25/65. v) otal - Pp - hy ENCLOSURES TO BUREAU Enclosed for the Bureau are two (2) copies of a letterhead memo setting forth. characterization of informants utilized in this report. ‘\ LEADS LAS VEGAS, LOS ANGELES, MIAMI, NEW YORK - INFORMATION Information copies of this report are being furnished Pending over one year: Yes rosecution over six months: No SPECIAL AGENT 00 NOT WRITE IN SPACES BELOW IN CHARGE Date Fwd. rtf By er Docld: 322786379 Page 2?
( ‘ &, ft * . ; NY [ae ar) ‘ i a CG 92-349 es the above offices who have in the past conducted investigation -into-the activities of GIANCANA, and as such, Should be kept abreast of his current activities. |) . CHICAGO AT CHICAGO, ILLINOIS. Will follow and report legal ‘proceedings concerning GIANC NA's appeal of his .comtempt citation. |) | : MS ADMINISTRATIVE’ It is noted that the period of this report is in excess of sixty days. It is pointed out that this case continues to receive daily expeditious handling and the Bureau and all interested offices are kept apprised of all of GIANCANA's activities and pertinent information concerning 7 the GIANCANA organization through daily summary teletypes.|) i t INFORMANTS | { ; Source Date of Contact Contacted By l Po1 7/29/65 JOHN BASSETT | PCI DAVE COVILL 10/19/65 | { T-2 ne : | CG 6621-C-TE 10/20/65 JOHN BASSETT ! TH3 : tl CG 6756-C . 8/23/65 _ JAMES DaWHIRST — : 9/23/65 Uo, T=4 8/26/65, JOSEPH SHEA CG 6884-PC oe T~5 9/29/65 MARSHALL RUTLAND CG 6792 10/6/65 | T~6 LA 4335-C-TE {| 8/2/65 — Los Angeles - B - COVER PAGE Docld: 3272786379 Page 3
CG 92-349 _ Source Contacted By oe To 7 _ gal Attache Santo Domingo |\ Vv) Co THB 2 9/25/65 ROBERT BAKER () CG 6921-C re Ce THO 0 : ee _ Former PCI LOWELL 9/65 MARSHALL RUTLAND UV WILLIAMSON -~ Cex - COVER PAGE Docld: 3272786379 Page 4
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote}. DATE: 11-14-2017 JFK Assassination System ; Date: 5/7/2015 Tdentification Form Agency Information . AGENCY: FBI RECORD NUMBER: = 124-10195-10156 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-3171-1782 Document Information ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE: DATE: — 12/06/1965 “PAGES: i SUBJECTS : . SGI, ASSOC, APPEARANCE, CROSSROADS MOTEL DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact ‘DATE OF LASTREVIEW: — 03/10/1998 OPENING CRITERIA: INDEFINITE COMMENTS ; v9.1 95 Docld:322786380 Page 1 , ;
Released under the John. F. Kennedy Assassination Records Collection Act of 1997 (44 2 ote}. DATE: 11-14-2017 ene —_ Fy FBI CHICAGO _ | ; ae 3 9427// PM CST DEFERRED 12-6-65 " LE OF MesTeaan : Tol DIRECTOR ¢92-3171) Ch he 6 |e a oe fe : CHICAGO (92-349) reer - [ Mr sei co i i) ALL INFORMATION CONTAINEN 0K = SAM GIANCANA, AKA. AR« HEREIN Ic S UNCLASSIFIED aA | DATEN:2Y- Su BYSPS Rg ny a CG SIX SEVEN ‘NINE TWO.DASH C ADVISED ‘LOUIS. PRIMA, NATIONALLY Oo ‘KNOWN.BAND. LEADER WHO RECENTLY APPEARED WITH “BAND AT CROSSROADS MOTEL ,: CHICAGO AREA, ADVISED INFORMANT THAT ‘APPEARANCE ‘MADE AS —— PERSONAL. FAVOR TO MARSHALL CAFANO..:: PRIMA APPEARED NOVEMBER. _EWENTY FOUR THROUGH ‘EI GHTH LAST ‘AND RETURNING. DECEMBER. EpHT ‘THROUGH: TWELVE NEXT,. DURING STAY NUMEROUS GIANCANA LIEUTENANTS SUCH AS ne BUTCH BLASI AND CHUCK ENGLISH APPEARED. ny) : _ INFORMANT FURTHER ADVISED NIGHTCLUB AT ‘CROSSROADS NOW COMPLETELY OWNED BY CAIFANO AND ONE TONY ROSS, DESCRIBED AS “LOAN ‘SHARK OPERATOR.” “DICK HAUFF MERELY ACTING ‘AS FRONT FOR CLUB THIS TIME. \/ “CGBIX Two EIGHT THREE DASH C ADVISED DECEMBER SIX INSTANT THAT ACCORDING TO PAT MARCY, SECRETARY TO FIRST WARD ALDERMAN, “GIANCANA*S ATTORNEYS FEEL CONFIDENT SUPREME COURT WILL REVERSE.LOWER COURT ; | RULING. NO SPECIFIC REASON FOR THIS OPTIMISM GIVEN BY-MARCY -TO NV INFORMANT. \\ : bn PORATION | CONTAINED EES G 4 i- SITL—/9§ 3 A) mg Polls ps g pEG 7 1965 “Nom rHEe WORTE'SHo-8E ELE a —_ ot | | Docld: 32727863380 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992? (44 USC 2107 Hotey. DATE: 11-14-2017 JFK Assassination System _ Date: 5/7/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10195-10158 RECORD SERIES: HQ AGENCY FILENUMBER:  92-3171-1784 Document Information ORIGINATOR: — FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE: DATE: = 12/14/1965 “PAGES: 1 - SUBJECTS : SGI, ASSOC, MEETING, ATTORNEY, CHAMPAGNE, ANTHONY DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified _ RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: —03/10/1998 OPENING CRITERIA: INDEFINITE COMMENTS : Re ne v9.1 . 96 Docld: 322786382 Page 1
Released under the John F. Kepnedy Assassination Records Collection Act of 1993 (4f USC TIT Hote}. DATE: 11-14-2017 a . . . w . ; DERAL BUREAU OF INVESTIGATION “7. §, DEPARTMENT OF JUSTICE COMMUNICATIONS SECTION DEC 1 41965 ) FBI WASH DC TELETYPE FBI .CHICAGO 1037 AM-CST DEFERRED 12/14/65... JLS TOYDIRECTOR (92°3171) FROM. CHICAGO: (92-349) IP Atele. Room. Miss Holmen. ~ | Miss Gandy........ | SAMUEL M. GIANCANA, AKA. AR. C/ ' HELD. ARMORY LOUNGE LATE AFTERNOON DECEMBER THIRTEEN LAST. LOUNGE. - CG-SIX FIVE. THREE THREE DASH C ADVISED THAT SPECIAL MEETING OPENED BY BUTCH BLASI WHO’ ARRIVED WITH TWO UNKNOWN INDIVIDUALS. > _ CAR REGISTERED TO JACK CERONE ALSO ARRIVED WITH TWO OCCUPANTS Lo _ BELIEVED TO'BE TONY ACCARDO.AND PAUL DELUCIA, ALSO AT MEETING was | ATTORNEY “ANTHONY CHAMPAGNE , WHO.ONLY REMAINED ABOUT:TWENTY MINUTES BEFORE DEPARTING] oe Ae | EARLIER IN DAY CHICAGO. AGENT CONDUCTING INVESTIGATION ON OTHER MATTER AT COOK COUNTY JAIL OBSERVED GIANCANA MEET WITH CHAMPAGNE "AND APPARENTLY RECEIVE NEWS OF SUPREME COURT RULING. BOTH — GIANCANA-AND CH@MPAGNE APPEARED EXTREMELY GRIM AT THIS TIME. () INFo REG. END Here P MATION 69 ZA = i ‘iDay WA sxe * AT OY HL ce Zz BY “big yp"ED BODES ym sae thi haa he FBI (WASH DE. ., By 55 gee cs Neem oie TU CLR 12 4osoauaeo MI 20. ot HERE TS UNCLASSIFIRp - EAT WHER . SSDEC20 aise ON Docld: 3272786382 Page 2?
i i | HW 45365 t JN 92-248 4 JN 10-C-TE furnished the following information to SA GRAVES on 6/30/69: JPK Rot 6 (4) Informant played golf with DONALD LESTER. JAMES approximately two weeks ago, and at that time JAMES did not wear a diamond ring on his left ring finger. JAMES has been playing golf. with NORWOOD HEDGE, ANTHONY MAZARA, and ROY BRANNING during the past few days. JAMES had a golf game with some individuals at the Edgewater Golf Club in Biloxi, Mississippi, in the recent past and the stakes were rather high, so he called ROY BRANNING, a good:golfer from Jackson, Mississippi, and had him come / ‘to Biloxi and play in the game as his partner so they might win their game and split any winnings. _ f PCI See ee SA GRAVES on 7/1/69 that DONALD LESTER JAMES had not frequented the lounge at the Admiral Benbow Motel, located on U. S. Highway 90, Biloxi, during the past couple of weeks. She said she had not seen any of his associates in _the lounge during the past couple of weeks either. a the, following information to SA GRAVES.on 7/1/69: ~ : | : On 6/23/69 at the hearing in Justice of the Peace ROY MATTINA's court in Biloxi, CLIFFORD HUGH FULLER, JR., was fined $25 for possession of gambling equipment (dice table). He thereafter left Biloxi and returned by plane to Atlanta, Georgia. HERSCHEL DYER was going to New Orleans on that date and FULLER rode to New Orleans with him and then caught a plane to Atlanta, The cause of the shooting at the residence of DONALD LESTER JAMES on the night of 6/21-22/69 was because JAMES had telephoned FULLER in Atlanta and told him not to return to the Mississippi: Gulf Coast or he and his associates would take care of him, FULLER, being a hothead, afterwards got into his vehicle and drove to Biloxi and shot into the a K COVER PAGE . SSaroens Docld: 32286541 Page 9
“Released under the John F. Kennedy Assassination Records Collection Act of 1997 (42 USC FitT Hote. DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 AGENCY : Identification Form Agency Information FBI RECORD NUMBER: — 124-10195-10174 RECORD SERIES: HQ ‘AGENCY FILENUMBER:  92-3171-1804 Document Information ORIGINATOR: FBI FROM: RUTLAND, MARSHALL E. TO: DIRECTOR, FBI TITLE: ; DATE: 03/17/1966 “PAGES: 9 SUBJECTS : SGI, ASSOC, REL, ACT, CONTEMPT CHARGES DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4-  . CURRENT STATUS: — Redact DATE OF LAST REVIEW: 03/10/1998 OPENING CRITERIA: INDEFINITE COMMENTS : rr NE v9.1 Docld:322756396 Page 1 98
| Released under the John F. Kennedy Assassination Records collection Act of 1992? (44 USC 2107 Hote). DATE: 11-14-2017 = FEDERA . BUREAU OF IN\ ;STIGATION REPORTING OFFICE OFFICE OF ORIGIN ~~ | DATE” INVESTIGATIVE PERIOD CHICAGO CHICAGO yh 11/22/65 — 5/10/66 TITLE OF CASE “REPORT MADE BY "Ey PED ay BA Ge OuWALL ly RUTLAND CHARACTER OF CASE me “EWU Mi. GLAMCANA, ‘Aka AR REFERENCE: Report of SA MARSHALL E. RUTLAND dated 11/22/65 at Chicago. |) . ~P- ENCLOSURES : TO THE BUREAU Enclosed for the Bureau are two copies of a letterhead memo setting forth characterization of intornatte ae in this report. he A open a 4m - A -= COVER PAGE ~ Pending over 1 year - yes Pending prosecution over 6 months - no SPECIAL AGENT IN CHARGE - Bure freeze 1 - USA, Chicago 1 - Los Angeles (92-135) (INFO) 73 1 ~ Las Vegas (92-308) (INFO) 2 = Miami (92-170) (INFO) APPROVED COPIES MADE: (1 - ESA, Miami) P New sork (92-793) (INFO) _ , —_ Chicago (92-349) \ . ty — nen of Attached an mo, = Ny ‘y t NH t Aqency Date Fwd. ‘Freon oy We St Sr aa 03 lade Docld: 3272786395 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 199? (44 OSC JIUT Hotel. DATE: 11-14-2017 AGENCY: FBI RECORD NUMBER: — 124-10195-10180 RECORD SERIES: HQ AGENCY FILENUMBER:  92-3171-1810 Document Information ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE: _ DATE: 05/03/1966 “PAGES: 1 SUBJECTS : , . SGI, ASSOC, ACT, BUCCIERI GROUP DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 03/10/1998 OPENING CRITERIA: INDEFINITE COMMENTS : mh EEE v9.1 . Docld: 3272786404 Page 1 JFK Assassination System Identification Form ‘Agency Information 100
Released under the John F. Kennedy Assassination | Records Collection Act of 1992 (44 USC 3107 Hote}. DATE: 11-14-2017 SE CET ao EON pocesrensenctonemnene ‘FBI WASH DC p COMMUNICATIO ~ fats. totzon A j boy ) Mr. DeLoach___ | 7 . Ld yj Mr. Wick | FBI CHICAGO TE | Mr.‘Casper_ | wal Callahan | y, 4 r. 1055 CDST DEFERRED 73/66 MDA Mr. rf AA » Gale. . Rosen_f . Sullivey WITH UNIDENTIFIED INDIVIDUALS RV) FROM CHICAGO (92-349) IP © SAMUEL M. GIANCANA, AKA. AR. 00 meno Cy | " CHICAGO INFORMANTS RECENTLY OBSERVED UNUSUAL ACTIVITY “— . AT ARWORY LDINGE, HESDGUARTERS OF GTANCANA GROUP, WHICH hide) ‘7 | INDICATED RESTAURAND LOUNGE MAY BSPCHANGING HANDS . OBSERVATIONS/ THERE HAVE NOTED TELEPHONE*COMPANY MAKING NUMEROUS SERVICE ALSO DOMINIC “BUTCH” BLASI OBSERVED THERE FREQUENTLY CALLS’. “ON MAY TWO.LAST@CG SIX EIGHT FIVE FIVE -C ~- TE ADVISED HE ‘was. INFORMED BY FIORE "FIFI" BUCCI ERI, GIANCANA LIEUTENANT, , OWNER OF ARMORY , HAS AGREED TO SELL ARMORY BUCCI ERI THAT DORIS FANELLI TAN “OLD FRIEND” OF BUCCI ERI WHO IS EXCELLENT COOK . MADE COMMENT HE-IS "GLAD TO SEE MRS. FANELLI Go ."/ ABOVE WOULD INDICATE POSSIBILITY BUCCLERI GROUP WILL TAKE OVER ARMORY LOUNGE AS HEADQUARTERS AND THAT GIANCANA, WHEN AND ‘IF HE IS RELEASED FROM COUNTY JAIL, WILL OBTAIN NEV, HEADQUARTERS AJ'* Ps | wuss inn ja  H2L-1810 ABOVE SI TYATION BEING ‘Clow ELY FOLLOWED. J Slag Hey, ALL INFORMATION CONTAIN MAY 5 1966 WA oe RES re HERYIN IS UNCLASSIFIED ® EXCHPT WHERE FBI WASH DC FXtS a ~Graebr eee SHON — — ru cL 8 MAY 11 1966 _ Docld: 3272786404 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 15952 (44 USC Fi0T Hote;y. DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10195-10199 RECORD SERIES: HQ- AGENCY FILENUMBER: = 92-3171-2097 Document Information ~ ORIGINATOR: FBI FROM: SAC,LV TO: DIRECTOR, FBI - TITLE: DATE: 09/19/1967 ‘PAGES: 3 SUBJECTS : SGI, ASSOC, RES, MCGUIRE, PHYLLIS } DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact ‘DATE OF LASTREVIEW: 04/14/1998 OPENING CRITERIA: INDEFINITE COMMENTS : 1 — er v9) 33 6 Docld:3227864253 Page 1
| i i | ' t ~~ HW 45365 Docld:322736541 Page 10 JN 92-248 | | residence of JAMES, FULLER told informant that the cause of the trouble was that MILTON FAIRCHILD, .a. Gulfport attorney,. had been dating his girl friend, JUDY CAROLYN KAY, after FAIRCHILD had represented her when she was arrested by the FBI on a UFAP charge in Biloxi on 5/19/69. On 6/23/69 when FULLER's car was released by the Harrison County Sheriff's Office, FULLER did not want to drive the ear because it had the gunshot hole in the right door and he asked the informant to put it in a local body shop and have the hole repaired. He stated that that night he heard that the Biloxi Police Department was looking for the car, and he turned it over to Biloxi Chief of Police LOUIS ROSETTI. . When FULLER left the Biloxi area, he seemed to have forgotten about his problem with JAMES and made no indication that he would return to the Biloxi area and cause problems for JAMES or FAIRCHILD. L COVER PAGE