JFK Assassination System Date: 5/20/201 Identification Form Agency Information Peleased under the John AGENCY: FBI . Kennedy RECORD NUMBER: — 124-10297-10122 issassination Records oOllection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note). asex#:NW 456399 Date: AGENCY FILENUMBER:  92-6054-2388 pi-is6—-2zo17? A Document Information ORIGINATOR: FBI FROM: LUDWIG, RICHARD D. TO: DIRECTOR, FBI TITLE: DATE: 08/20/1968 * PAGES: 18 SUBJECTS : ; LCN, MEMBERS, ASSOC, CRIM ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4; 11(a) CURRENT STATUS: — Redact DATE OF LASTREVIEW: 01/26/1999 OPENING CRITERIA . INDEFINITE, APPROVAL OF IRS COMMENTS : RPT, TABLE OF CONTENTS PAGE 2 iii eee v9.1 HW 45339 DBocld: 32306995 Page 1
oe es SC 92-2 ADMINISTRATIVE DATA: ‘It. should be noted the Sacramento Division began official operation on 9/27/67. There is set forth below informant information. It should be noted that contacts where no date is shown regarding information supplied by an informant indicates that it was obtained from referenced San Francisco report of SA HERBERT K. MUDD, JR. dated 9/12/67. INFORMANTS: Source SC T-1 is SD 1064-C-TE, Member of. LA LCN at San Diego. SC T-2 is . SF 2689-C-TE Member of SF family of LCN, SC T-3 is LA 4960-C-TE Date 1-19-67 4-468 - 5-16-68 6-12-68 7-10-68: 7-18-68 7-25-68 12-20-65 HW 45339 ‘Contacted By _ SA of San Diego Office SA of San Francisco Office SA of Los Angeles Office tt -~B- COVER PAGE - Location 92-2-76 . “115 ~124 -125 -132 #132 -132 -76 92-34-1 92-36-16 92-35-9 92-15-139 92-35-15 92-35-15 92-35-15 92-15-124 92-15-125 _ 92-2-76 92-33-33 92-33-33 Docld: 32308995 Page 2 Ko.
Nae tht . SC 92-2 Source ; . Date |. Contacted By Location $C T-4 is- . --- SA of San Francisco Office 92-2-76 SF 2550-C-TE --- . " 92-2-76 Member of San --- " 92-2-76 Jose LCN family . . SC T-5 is --- SA of San Francisco Office 92-2-76 SF 2354-C-TE . _ Closely allied with members of San‘ JoseLCN family SC T-6 is 10-19-67 SA of San Francisco Office  92-15-139 Former KC 254-C, Closely allied with members |. of San Francisco , Cp LCN family a Do SC T-7 is 8-12-68 SA GEORGE T..LUKOSKIE 137-67-12 SC 60-PC, Closely allied with members of Los Angeles LON family Copies of this report are furnished for the informa- tion of Los Angeles, San Diego and San Francisco in view of travel and associations of certain members in this area with LCN members and their associates in their respective territories. . SACRAMENTO DIVISION Will continue to maintain contact with informants and to develop additional informants in an effort to identify -C- COVER PAGE HW 45639 DoclId:323068995 Page 3
HW 45339 TN SC 92-2 Mr. DENNIS BEAMAN, Supervisor, Internal Revenue Service, San Francisco, advised on November 30, 1967, that his department has a list of thirty-four names which he described as a list designating. SEK Law 11 (a) The San Diego Office, by communication dated July 25, 1968, in the case ALADENA T. FRATIANNO, aka, ETAL, Anti- Racketeering - Fraud Against the Government - Conspiracy, advised FRATIANNO and his wife JEWEL FRATIANNO, President of Fratianno Trucking Company, Inc., Sacramento were prosecuted in U. S. District Court, San Diego, by jury trial held May 28, 1968, through “-dunéer 28, 1968. During the trial, twelve counts of the. indictment were dismissed upon the request of the Government due to insufficient evidence. The San Diego Office advised that on June 28, 1968, FRATIANNO and his wife, JEWEL, and the Fratianno Trucking Company were éach found guilty on the remaining sixteen counts, charging them with violation of Title 18, U. S. Code, Section 371, Conspiracy, and counts 14 through 28, Sections 1001 and 1002, False Statements and Aiding and Abetting, of the indictment for causing the filing of false certified payrolls with the Federal Bureau of Public Roads on a federally subsidized highway project being constructed under the Federal _ Aid Road Act. The San Diego Office advised on July 8, 1968, defendants' attorneys filed a motion for a new trial. The court set a date of July 29, 1968, for ruling on the motion and sentencing. REVIEWED SY Past TASK FORCE GN 722. - 7 - ( RELEASE IN FULL W Sask IN PART 5 TUTAL DEMAL 9AGTTL A224 AY Docld: 32308995 Page 4