datamatters24/research-document-archive huggingface dataset:
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotes. DATE: 11-14-2017 JFK Assassination System Date: 5/19/201 Identification Form “Agency Information AGENCY: FBI RECORD NUMBER: — 124-10208-10405 RECORD SERIES: HQ AGENCY FILE NUMBER:  92-6054-682 ‘se Document Information ORIGINATOR: FBI FROM: SAC, MI TO: DIRECTOR, FBI TITLE: DATE: 07/17/1964 “PAGES: 2 SUBJECTS : LCN, PRIOLA, PHIL, GULLATA, SEBASTIAN, MEMBERSHIP, MEETING DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: = Redact DATE OF LASTREVIEW: 06/25/1998 OPENING CRITERIA: INDEFINITE COMMENTS : ae v9.1 3 Docld: 3229271279 Page 1
[Rereasea under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Us 2107 Hotes. DATE: 11-14-2017 | ~FD-36 (Rev. 12-13¢56) ao an FBI Date: 7/17/64 Transmit the following in (Type in plain text or code) AIR MAIL \ (Priority or Method of Mailing) i TO: | ERECTOR, FBI (92-6054) roe / SAC, MILWAUKEE (92-262) (P) ‘SUBJECT: | 0 LA COSA NOSTRA Re. MA lwaukee airtel to Bureau 6/3/64 captioned as above, copies of which were furnished to all offices receiving instant airtel, . on Wt/en MI 623-C-TE advised as follows: . 0n.7/16/64 PHIL PRIOLA and SEBASTIAN “KNOBBY" GULLATA of Rockford, Illinois and MIKE ALBANO of Milwaukee visited informant, Informant has previously advised that PRIOLA and -ALBANO are members of La. Cosa Nostra in Rockford, Tllinois and Milwaukee: respectively, on ‘this occasion, he advised that SEBASTIAN: GULLATA was: the name of the person. he had previously nf gemed on as a candidate © _ a REC- 48 Fe NN . QD. Bureau (92- cos a - 137-8160) AM) RM) Ae! 2. Burtalc et (Rit EX 10 2 = alo. - . 2.=< Chicago: eos (im (Regular Mail) (RM) 2 = New-York (92- 2330): (AM ) (RM) ae 2 .- Cleveland: wt a Co (3 Ad .2 = Detroit. | (AM) AG, 2- Kanes, ote fi of i ) 2 - Los ng AM). :  2- Miami ( RM 2 - San Francisco (AM) - (BM) é. - Newark. tan) i Bg a “2 - Tampa ee RM). ‘$ =saNew Orleans (AM ast San Diego (RM Q JUL 2 71964 - Approved: Sent SM OéiPert Cesta Agent ; in Charge \ Docld: 3229271279 Page 2?
DATE: 11-14-2017 JFK Assassination System Identification Form 5/19/201 ict of L997 (44 15¢ io? Hote; Date: “Agency Information AGENCY: FBI RECORD NUMBER:  124-10208-10406 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-683 a Document Information ORIGINATOR: FBI FROM: YOST, NEWTON E. TO: DIRECTOR, FBI TITLE: DATE: 07/22/1964 “PAGES: 24 SUBJECTS : LCN, DESIMONE, FRANK, AFFIL, BRUGAD, BKG, CONSPR, RACK AND SUBV DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LASTREVIEW: 06/25/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 Docld: 322927150 Page 1
eleased under e Jo . ennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote}. DATE: 11-14-7017 : “ | _FD+263 (Rav. $+1-59) CA ; OC . FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE OFFICE OF ORIGIN DATE. . INVESTIGATIVE PERIOD LOS ANGELES NEW YORK 7/22/64 11/12/63 - 7/17/64 TITLE OF CASE REPORT MADE BY TYPED BY NEWTON E. YOST lb un COSA NOSTRA | | CHARACTER OF CASE AR - CONSPIRACY REFERENCES: Report of SA WILLIAM JOHN NOLAN, dated 12/13/63, at Los Angeles. Bureau airtel to New York dated 6/23/64. _— ENCLOSURES TO. BUREAU Two (2) copies of letterhead memorandum reflecting characterization of informants. TO NEW YORK Two (2) copies of letterhead memorandum reflecting ra characterization of informants. ee Kae ‘ ae d . , , IN ance é /3/. Bareau (92-6054) (Eaea?=2) ~@ ~ New York (53.300) (mee) DO NOT WRITE IN SPACES BELOW 92lbos4 - 6S Shon 1 - San Diego (92-229) (Info.). S eaiieee -1 - Chicago (Info.) oe 2 - Les Angeles (92-1112) s JUL 23 1964 COPIES DESTROVED SS —, Dissemi ‘| Notations WV 7 << Pily BY \ . i Ae aon f° Brew! se Med Docld: 322927150 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Isc 2107 Hote}. DATE: , 11-14-2017 . | _ CO O LA 92-1112 ; : INFORMANT a — 7 Identity of“ Source Location LA T-1 LA 4448.c-TE I LEADS | [: SAN DIEGO One copy of this report is designated for San Diego as information concerning individuals in that area appears in this rebort. CHICAG® One copy of this report is designated for Chicago as information concerning individuals in that area appears in. i this report. : LOS ANGELES AT LOS ANGELES, CALIFORNIA. Will. continue to develop additional data regarding membership, source of funds, and other illegal activities of the Los Angeles group of La Cosa Nostra. -B*- COVER PAGE \) SS Docld: 3229271350 Page 3
Se . COMMENTS : v9.1 NW 45839 Docid:32292132 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 : JFK Assassination System Identification Form Agency Information FBI 124-10208-10408 HQ 92-6054-685 Document Information FBI TALBURTT, ORVILLE R. DIRECTOR, FBI 07/22/1964 22 LCN, TROPIANO, RALPH, CRIMINAL ACT, CONSPR, BRIBE, POLICE OFFFICER, ARREST PAPER, TEXTUAL DOCUMENT Unclassified ; 4 Redact 06/25/1998 INDEFINITE Page i Date: —— ee 5/19/201
‘) O® | NH 62-282 | G | survey has been completed and will be furnished to the Bureau on or about 7/22/64. If authority is granted to complete the installation, it is hoped that valuable information will be received in connection with the illegal activities . of TROPIANO and further develop his associations within La Cosa Nostra. INFORMANTS | NH T-1 is NH 420-C. NH T-3 is Sergeant STEPHEN AHERN, Special Services Bureau, New Haven, Conn. Police Department. z T-4 is NY 3461-C-TE. T-5 is BS 670-C-TE. T~7 is NH 340-C. T-8 is NH 438-PCI T-9 is NH 397-C. T-10 is NH 429-C. T-11 is NH 416-C-TE. T-12 is NH PCI FRANK PACHESNICK. god oe eg ed T-13 is NH 415-C-TE. “B. COVER PAGE — a OTHER NW 45839 DociId:32292132 Page 3
: NH 20-289 C , 3 DETAILS so At New Haven, Connecticut EXISTENCE ~ ORGANIZATION AND LEADERSHIP During thé past six month period, investigation in the New Haven, Connecticut area has failed to reveal that there is a particular La Cosa Nostra "family" in Connecticut, although investigation indicates that individuals who will be named later in this report have definite associations or tie-ins with certain New York "families", which are in the framework ‘of La Cosa Nostra. we ee So far as leadership is concerned, it cannot be determined that any one individual, who is reliably reported to be a member of a particular New York "family", has direct control [: over other Connecticut La Cosa Nostra members. It does appear that members in Connecticut are largely concerned with illegal gambling activities, from which they derive their largest income. RALPH "WHITEY" TROPIANO | MEMBERSHIP It has been reported by reliable New York sources, and other sources in New Haven, Connecticut considered reliable, that TROPIANO is a member of the JOSEPH ANTHONY COLOMBO "family", formerly headed by the late JOSEPH PROFACI. Also reliably reported by New York as a member of the. same organization is GEORGE TROPIANO, brother of RALPH TROPIANO, residing in the Brooklyn, New York area. During the past pertinent period, NH T-1 and NH T-2 both have reported RALPH TROPIANO to be a member of the late JOSEPH PROFACI "family". On June 17, 1964, NH T-2, when questioned as to TROPIANO's activities, advised that he had heard from underworld contacts that the late JOSEPH PROFACI was the boss of TROPIANO. He also - remarked that not being Italian himself (NH T-2 is of German NW 45839 DociId:32292132 Page 4
Weleased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC PINT Hotey. DATE: 11-14-2017 JFK Assassination System Date: 5/19/20] Identification Form “Agency Information AGENCY: FBI RECORD NUMBER: 124-10208-10410 RECORD SERIES: -HQ AGENCY FILENUMBER:  92-6054-687 a ee Document Information ORIGINATOR: FBI FROM: MCCARTHY, ROBERT J. TO: DIRECTOR, FBI TITLE: DATE: 07/22/1964 “PAGES: 17 SUBJECTS : LCN, VALACHI, JOSEPH, COOP, TEST, US SENATE PERMANENT SUBCOMMITTEE ON INVEST , DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 06/25/1998 OPENING CRITERIA: INDEFINITE COMMENTS : Neen eee eee v9.1 . 8 Docld: 3229271354 Page 1
PRVEs ndAda 2017 ’ FEDERAL: 3UREAU OF INVESTIGATION ~~ Po REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD JACKSONVILLE NEW YORK 7/22/64 6/25/64 -- 7/16/64: TITLE OF CASE sO , . REPORT MADE BY TYPED BY \/5A COSA NOSTRA ~ ROBERT J. MC CARTHY | sxme Jacksonville Division CHARACTER OF CASE ~~ Se AR - CONSP IRACY \ JU” REFERENCES: Bureau airtels to New York, 11/4/63 and 6/23/64. a STATUS: | - RUC - ENCLOSURES: . . TO BUREAU Original and one copy of Letterhead Memorandu characterizing informants. INFORMANTS : JK T=1 JK 95-C JK T=2 JK 114-C* ADMINISTRATIVE: Information copies of this report are being designated for Miami and Tampa in view of the fact that SANTO. .TRAFFICANTE, JR, spends his time within these two divisdons. APPROVED , ISA Z ra J feENT COPIES MADE: ~ ; ad < rs @- Bureau (92-6054) (Enda 2 - New York (92-2300) (RM) 1 - Tampa (92-218) (Info) (RM) 1 - Miami (92-853) (Info). (RM) ‘DO NOT WRITE IN SPACES BELOW 9) -léasy —- B97 | peo a ane —— 1 = Jacksonville (92-401) 0 ayeoiyr iia; : | ay 88 JUL 23 1964 I | COPIES DESTROYED arare | 10-MAR 26 1968 WES G05) Au py NOTATIONS [Baty op DISSEMINATION RECORD OF ATTACHED REPORT M4 request recp..|............-- 6} 0. oN ZL AMI t- abet \ 3 * DATE FWD. .....-|.....----.---4B- Ye AGENCY...__2 28). nee nee i UTS. GOVERNMENT PRINTING OFFICE 16-—76324-1 Docld: 322971354 Page 2? Were
"Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2i07 Hotey. DATE: 11-14-2017 JFK Assassination System Date: 5/19/201 Identification Form “Agency Information AGENCY: FBI RECORD NUMBER:  124-10208-10411 RECORD SERIES: HQ AGENCY FILE NUMBER:  92-6054-688 < ee Document Information ORIGINATOR: FBI FROM: LEG, ROME TO: DIRECTOR, FBI TITLE: ~ DATE: — 07/20/1964 *PAGES: 1 SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 04/04/1996 OPENING CRITERIA: INDEFINITE ra COMMENTS : ‘ ‘ i v9.1 Docld: 32292135 Page 1
F. Kennedy Hesassination Records Collection Actcot 1582 (44 USC Fre Hote} - DATE: _At-14-2017 ‘ML : Office Memonandum ® UNITED sha ah)s GOVERNMENT m TO ; Director, FBI (92-6054) pate: July 20, 1964 A xom ' . Legat, Rome .(92=80) (P) | wsject, -  ©2LA COSA.NOSTRA AR - CONSPIRACY 1218/63. ReRomelet 7/13/64, and Bulet ; ; { In connection with continuing efforts of the | Italian National. Police to develop ties between criminal ne elements in Italy and the U. S., on 7/16/64.Dr. ARISTIDE ae ae ‘MANOPULO, .Central. Bureau, Criminal Division, Italian on National Police,. Rome, Italy, made available the following information: D2 . — . _ JOSEP. SATO GIUSEPPE, ROSATO -and ANGELA PUCCIO on 1/4/04 at Palermo, Italy, ; has no criminal recortd-wtth the Italian National -Police. One sister, GIOVANNARSANCES, widow,_nee- K ROSATO, born Sor, SZOANNIRANCES |W doy ‘and “préséntly-reésiding there, maintains correspond- ence with JOSEPH ROSATO. | Neither JOSEPH ROSATO nor GIOVANNA SANCES. -are known to have contacts with-criminal.elements. wt REC. (te - aL2e"668 af ~ Bureau (I - Foreign Liaison) (2 — New York) 1 ~ Rome (92-80) © N ye JCM/hes Fb GA JUL 29 1964 Docld: 3229271355 Page 2?
fleased 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 Docld: 32292136 Page 1 Kennedy Assassination Records Collection Act of 1997 (44 Use 7ilT Hote;. JFK Assassination System Identification Form “Agency Information FBI 124-10208-10412 HQ 92-6054-689 Document Information FBI HEYSTEK, HARVARD E. DIRECTOR, FBI 07/23/1964 31 LCN, JZ, ASSOC, ITALIAN SYNDICATE, RACK AND SUBV, CONSPR, B/F INT PAPER, TEXTUAL DOCUMENT Unclassified 4 . Redact 06/25/1998 INDEFINITE Date: 5/19/201
Releaséd under the John F. Kennedy Assassination Records Collection Act of 15997 DATE: ia (an me eee ee net eee one cote ce pages nee we een (44 USC 3107 Hote). FD-263 (Rev 5-1-59) FEDERAL BUREAU OF INV.STIGATION Reronre orFice erties or oman pa RSS DETROIT ; NEW YORK 7/23/64 12/13/63 - 7/17/64 TITLE OF CASE ] REPORT MADE BY TYPED BY } “ m _ LA COSA NOSTRA . CHARACTER OF CASE | | AR - CONSPIRACY REFERENCES: Report of SA - ~ 12/13/63 .- - RCEL C. PHILLIPS, at Detroit, dated , Bureau airtel to New York, dated 6/23/64, : | ENCLOSURES . Oe < pO - TOBUREAU sis | : | Po. Original and one copy of a letterhead memorandum |. ; characterizing informants utilized in instant report, “TO NEW YORK One (1) copy of a letterhead memorandum characterizing informants utilized in instant report, APPROVED ) PEN CH ARGENT DO NOT WRITE IN SPACES BELOW - COPIES MADE; | } on, . | f ; 4, a fi ( 3.- Bureau (92-6054) (ne; 2) 7A —— ; 2 - New York (92-2300) (gnc. 1) | SUL 27 1964 5 EN 21 2 - Detroit (92-914) | COPIES DESTROYED DISSEMINATION RECORD OF ATTACHED REPORT: NOTATIONS { ‘ a eee ¥, lletaiaieiaiaied Salehetehiateletethtatettet tated Clo ee ee tenth he Bh en ee Sn eis eanieaeeieieiientenieiele bh bh Uateteeecerrd Coe ere eee ee ae U.S. GOVERNMENT PRINTING OFFICE 16—76324-1 = OP rs Docld:322927136 Page 2
See 11-14-2017 _ _ DE 919-C DE 92-914 LEAD DETROIT AT DETROIT, MICHIGAN , Will attempt to develop member source furnish reliable information concerning members Detroit "family" in La Cosa Nostra. INFORMANTS Identity of Source DE T-1 is ' DE T-2 is - GEORGE CARDARELLI (Contact date 12/13/63) DE T-3 is DE 370-C-TE , (Contact dates 10/25/63, 11/20/63, 12/11/63, 2/11/64, 2/22/64, 2/27/64, 3/19/64, 4/8/64, 4/22/64 and 6/3/64) DE T=4 is. DE 862-C-TE (Contact dates 11/21/63, 4/25/64 and 6/21/64) DE T-5 is DE 868-C-TE (Contact dates 1/20/64, 2/6/64, 2/25/64, 4/25/64, 6/20/64 and 6/23/64) 1 DE T-6 is BU 280-C* -~ Be - SA LEO C, SA ROBERT SA ROBERT SA BARRON Cover Page > able to. of the Contacted By SHIRLEY N, FITZPATRICK N. FITZPATRICK T. CONKLIN . Kennedy Assassination Records Collection Act of 1992 (fi Use Fi0yT Horer=™ 2 note ot Docld: 3229271536 Page 3
JFK Assassination System Date: 5/19/201 ' Identification Form eee Agency Information AGENCY: FBI RECORD NUMBER: _ 124-10208-10414 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-690 cee So a és Document Information ORIGINATOR: FBI FROM: WALTERS, DON W. TO: DIRECTOR, FBI TITLE: DATE: 07/22/1964 ‘PAGES: 15 SUBJECTS : LCN, COPPOLA, MICHAEL, ASSOC, RES, B/F INT, SUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 06/25/1998 OPENING CRITERIA: INDEFINITE COMMENTS :
FD-263 £Rev. 5-1-0) FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE OFFICE OF ORIGIN ; DATE INVESTIGATIVE PERIOD MIAMI Naw YORK 7/22/64 14/29/63 - 7/15/64 TITLE OF CASE .. REPORT MADE BY TYPED BY LA COSA NOSTRA MIAMI DIVISION CHARACTER OF CASE ARK ~ CONSPIRACY KEFERENSES :- Bureau airtel. to New. York dated 6/23 3/64, Miami xeport of SA DON W. WALTERS dated 12/13/85. - Pp - > ENCLOSURES - TC EBUK&AU: (2) Two copies letterhead memorandum < characterizing iniormants. ZO NeW YORK: = (Z) Two copies letterhead memorandum _ characterizing informants. Seen 7 APPROVED 4 PEN CHANGENT DO NOT WRITE IN SPACES BELOW COPIES MADE: . es oS REC: 66 * - Bureau (32-6054) (anssz) — 94- Go 5yb ee 2 - Wen York (32- £509) (enc.2) 2o- tiiami (92-652 q JUL S42 968 : att oe a U.S. GOVERNMENT PRINTING OFFICE 18—765324-1
{% ms 7 x MM 92-853 - ADMINISTRATIVE - This is a joint report of SAs JOHN C. PHELPS, WILLIAM F, HEIST, ROBERT A. COOK and DON W. WALTERS. Steer In those instances where information was received from informants in other divisions, the location for such information will be set forth from files in the Miami Division. The investigation regarding HYMAN: MARTIN and his associates has failed to develop any information which would link him with LA COSA NOSTRA, the "Commission" or any Italian criminal or gambling group. The section entitled the "HYMAN MARTIN GROUP"' is therefore being deleted from this-report. , - INFORMANTS - IDENTITY LOCATION MM T-50 is BS 837-c* ~ 92-101-1054 pp 5-6 MM T-69 is DE 868-C-TE~ | 92-122-638 p4 MM T-70 is MM 852-C* 92-913 MM T-79 is MM 917-PC ~ -92~101-1041 p 3 MM T-80 is NY 4308 PC 92-101-1070 p 1 MM T-81 is MM 844-c 92-122-614 p 12 MM T-82 is CV 581-PC ~ 92-122-614 pp 16-17 MM T-83 is MONROE GITEESON, PCI 92-122-638 p 5 MM T-84 is TOBIAS BLEDSOB, PCI -- 92-122-638 P 6 MM T-85 is EDWARD S. SOKOLOVE, PCI 92-122-638 -p 5 MM .T-86 is LA 4400-PC 92-102-1551 pp 2-3 Bx COVER .PAGE at” Degree
JFK Assassination System Date: 5/19/201 Identification Form ee Agency Information AGENCY: FBI RECORD NUMBER: _ 124-10208-10414 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-690 kn ge Document Information ORIGINATOR: FBI FROM: WALTERS, DON W. TO: DIRECTOR, FBI TITLE: DATE: 07/22/1964 ‘PAGES : 15 SUBJECTS : LCN, COPPOLA, MICHAEL, ASSOC, RES, B/F INT, SUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENTSTATUS:  Redact DATE OF LASTREVIEW: 06/25/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 12 45839 DociId:32292138 Page i
FD-263 Ley. 5-1-8) FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE OFFICE OF ORIGIN ; DATE INVESTIGATIVE PERIOD MIAMI NEW YORK 7/22/64 | 14/29/63 - 7/15/64 TITLE OF CASE |. REPORT MADE BY TYPED BY DON W. WALTERS s cw LA COSA NOSTRA CHARACTER OF CASE —_ MIAMI DIVISION ARK - CONSPIRACY KEFERENCES: Bureau airtel to New. York dated 6/23/64. Miami report of SA DON W. WALTERS dated 12/13/83. - Pp - - ENCLOSUKES - TC BUREAU: (2) Two copies letterhead memorandum « characterizing iniormants. TO NEW. YORK: (2) Txo copies letterhead memorandum Characterizing informants. APPROVED H RIAL AGENT DO NOT WRITE IN SPACES BELOW . . . ° ~ COPIES MADE: cos 2 - Wew York weet (une .2) 2 - jitami (I2- -352) 24 ora a q JUL E4 t96¢ . ; 7 | ! <<ps * ND ie aca s ieee aA NO oa foes REQUEST RECD. -|_22 of — ; - ‘ i o. DATE FWD. .-...|___... . U.S. GOVERNMENT PRINTING OFFICE 16—76324-1 NW 45839 DocId:32292138 Page 2
te fr MM 92-853 - ADMINISTRATIVE - This is a joint report of SAS JOHN C. PHELPS, WILLIAM F, HEIST, ROBERT A. COOK and DON W. WALTERS. In those instances where information was received | from informants in other divisions, the location for such information will be set forth fram files in the Miami Division. The investigation regarding HYMAN: MARTIN and his associates has failed to develop any information which would link him with LA COSA NOSTRA, the "Commission" or any Italian criminal or gambling group. The section entitled the "HYMAN MARTIN GROUP"’ is therefore being deleted from this-report. . - INFORMANTS - NW 45839 Docid:32292138 Page 3 IDENTITY LOCATION MM T-50 is BS 837-C* ~ 92-101-1054 pp 5-6 MM T-69 is DE 868-C-TE ~ 92-122-638 p4 OTHER 4 MM T-70 is MM 852-c* 92-913 MM T-79 is MM 917-PC 92-101-1041 p 3 MM T-80 is NY 4308 PC 92-101-1070 p 1 MM T-81 is MM 844-C: 92-122-614 p 12 MM T-82 is CV_581-PC ~ 92-122-614 pp 16-17 MM T-83 is PCL 92-122-638 p 5 MM T-84 is TOBIAS BLEDSOB, PCI 92-122-638 P 6 MM T-85 is PCI 92-122-638 »p 5 MM .T-86 is LA 4400-PC 92-102-1551 pp 2-3 B* . COVER .PAGE Sy Doe rod a ne x
JFK Assassination System Date: 5/19/201 Identification Form : Agency Information AGENCY: FBI RECORD NUMBER: — 124-10208-10418 RECORD SERIES: HQ AGENCY FILE NUMBER : 92-6054-694 Sse Document Information ORIGINATOR: FBI FROM: LABADIE, STEPHEN J. TO: DIRECTOR, FBI TITLE: DATE: 07/22/1964 * PAGES: 11 ; SUBJECTS : LCN, MEMBERS A/O LEADERS, BKG, B/F INT, MAFIA, CRIMINAL ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 06/25/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 14
Orn — Oe _ © FD+2638 (Rev. 5-1-59) y ; f | FEDERAL 3UREAU OF INVESTIGATION. REPORTING OFFICE =————SSSSC«YCOF FICE OF ORIGIN. | DATE NVESTIGATIVE RUST TAMPA | NEW YORK 7/22/64 3/27/64 ~ 7/22/64 TITLE OF CASE ‘“** - : REPORT MADE BY - TYPED BY () { | _ | SA STEPHEN J. LABADIE cc LA COSA NOSTRA . , CHARACTER OF CASE : AR — CONSPIRACY TO .REFERENCE: Report of SA STEPHEN J. LABADIE dated 12/9/63 at Tampa. . Tampa letter to New York dated 3/27/64. (I0) Tampa letter to Director dated 6/10/64, 7 Bureau letter to Jacksonville dated 6/16/64 entitled "MIKE ROMANELLO; AR", Bureau letter to New York dated 6/23/64, - RUC - ENCLOSURES: TO BUREAU Original and one copy of LHM characterizing informants, . TO NEW YORK One copy of LHM characterizing informants. APPROVED ° SPECIAL AGENT IN CHARGE DO NOT WRITE IN SPACES BELOW PLEA HA leo COPIES MADE: G)- Bureau (92-6054) ( 2 - New York (92-2353) (Enc. 2 - Tampa (92-218). Se SOS emma * JUL 24 1964 U.S. GOVERNMENT PRINTING oFsice
ot TP 92-218 ADMINISTRATIVE: It is noted that in report of SA LABADIE Dated 12/9/63 at Tampa that cases were opened on alleged members, | which were set forth in the details of the report and, therefore, information obtained, concerning some of the individuals haS been brought up to date in this report, it being noted that some of the individuals are still under active investigation. It is noted that continual - daily efforts are made during ‘the course of AR and related investigations in the Tampa Division to uncover the true membership of La Cosa Nostra in the Tampa Division as well as to determine their true leadership and activities. INFORMANTS: TP T-1 is JAMES W. DONOFRIO, PCI, Tampa. TP T-2 is TP 143-PC. an 7 TP T-3 is TP 50-C, TP T-4 is JK 114-c*. TP T-5 is ANTHONY J. GRIMALD®, JR., SAC contact, President of Columbia Bank, Ybor City. TP T-6 is RALPH J. TILGHMAN, PCI. Be COVER-- PAGE
JFK Assassination System Date: 5/19/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10208-10418 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-694 ee Document Information ORIGINATOR: FBI FROM: LABADIE, STEPHEN J. TO: DIRECTOR, FBI TITLE: DATE: 07/22/1964 ‘PAGES: 11 SUBJECTS : LCN, MEMBERS A/O LEADERS, BKG, B/F INT, MAFIA, CRIMINAL ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : —_ Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 06/25/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 14 NW 45839 DociId:32292142 Page i
*  FD-283 (Rev. §-1-59) yy t - FEDERAL 3UREAU OF INVESTIGATION. reronring orrice | SFFICE GF onic Toate avs iearive pemiog TAMPA | NEW YORK 7/22/64 3/27/64 ~ 7/22/64 TITLE OF CASE ‘** vs REPORT MADE BY - TYPED BY / SA STEPHEN J. LABADIE cc LA COSA NOSTRA . CHARACTER OF CASE AR - CONSPIRACY .REFERENCE: Report of SA STEPHEN J. LABADIE dated 12/9/63 — at Tampa. Tampa letter to New York dated 3/27/64. (10) Tampa letter to Director dated 6/10/64, Bureau letter to Jacksonville dated 6/16/64 entitled "MIKE ROMANELLO; AR", Bureau letter to New Yark dated 6/23/64, - RUC - ENCLOSURES: ‘TO BUREAU Original and one copy of LHM characterizing informants, TO NEW YORK SPECIAL AGENT APPROVED IN CHARGE One copy of ‘LHM characterizing informants, DO NOT WRITE IN SPACES BELOW FLTC les @)- Bureau (92-6054) ( 2 - New York (92-2353) (Enc. 2 - Tampa (92-218) COPIES MADE: O Srey ¢ UL 24 1964 —_———— Se NW 45839 DociId:32292142
x x ec? ) $ TP 92-218 ADMINISTRATIVE: It is noted that in report of SA LABADIE Dated 12/9/63 at Tampa that cases were opened on alleged members, which were set forth in the details of the report and, therefore:, information obtained,concerning some of the individuals hasS been brought up to date in this report, it being noted that some of the individuals are still under active investigation. It is noted that continual daily efforts are made during the course of AR and related investigations in the Tampa Division to uncover the true membership of La Cosa Nostra in the Tampa Division as well as to determine their true leadership and activities. INFORMANTS: 7 TP T-1 is JAMES W. DONOFRIO, PCI, Tampa, __ | OTHER 4 TP T-2 is TP 143-PC, TP T-3 is TP 50-C. TP T-4 is JK 114-cx. a | TP T-5 is ANTHONY J, GRIMALD®, JR., SAC contact, President of Columbia Bank, Ybor City. Bx COVER- PAGE NW 45839 DociId:32292142 Page 3