J v9.1 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 : — Docld: 32310634 Page 1 JFK Assassination System Date. 4/27/201 Identification Form Agency Information FBI | ; 124-10306-10043 “HO CR 183-35-3 Document Information FBI FARABEE, MAURICE F. DIRECTOR, FBI 02/12/1973 6 . NRO, ERRA, PASQUALE MICHAEL, ASSOC, BOOKMAKING, MED, B/F INT PAPER, TEXTUAL DOCUMENT Unclassified 4 _ Redact 05/06/1998 INDEFINITE
% sne2ea (Rowe 1-7-72) : -". FEDERA” BUREAU OF INV STIGATION = ‘REPORTING OFFICE Torriceoronom  [oare —”—sJINvestIGATIVE PERIODS MIAMI MIAMI © 2/12/73 | 6/1/72 - 2/7/73 | TITLE. OF CASE : REPORT MADE BY ; TYPED BY SA MAURICE F, FARABEE So CHARACTER OF CASE * PASQUALE MICHAEL ERRA, aka REFERENCE Report of SA MAURICE F. FARABEE, dated 5/24/72, at Miami. -~ pPp- LEADS NEWARK ' CO nb AT NEWARK, NEW JERSEY Will conduct appropriate investigation and report subject ' s ownership or influence in businesses, particularly restaurants, in the New Jersey area, (See Newark airtel to Miami, 12/1/72). eT CLAIMED xy NONE ACQUIT-| case Has BEEN: Convic. | TALS / 6. SAVINGS RECOVERIES PENDING OVER ONE YEAR §F jves [_]NO ' PENDING PROSECUTION ! | OVER SIX MONTHS. (Clves [Xjno ! APPROVED { ' | ay aoe lNAROE DO NOT WRITE IN SPACES BELOW \} ¥ COPIES MADE A 3} Bureau (183-35) 1 - Departmental Attorney DOUGALD D, MC MILLAN, Miami, Florida 2 - Newark | Zeeye Geb ree U8 2 - Miami (183-9) /In7b- 23 . Dissemination Record of Attached Report Agency U ct FEB 281973 | COVER PAGE Docld: 32310634 Page 2?
MM 183-9 MIAMI AT MIAMI, FLORIDA Will continue investigating and reporting subject's activities. oO ADMINISTRATIVE This matter exceeds the normal reporting period, however, investigation has been maintained current through Miami Division . interoffice communications. On 6/1/72, MM 1401-C-TE advised JACKSATERMAN , a Miami, hoodlum, and subject are clese friends. As a result of a "double cross" on the part of HERMAN, several unidentified a persons came to Miami in early 1972 to cause HERMAN harm but did not do so as a result of the intervention of the subject. On 9/15/72, MM 1865-PCI advised the subject is very | active in bookmaking operations including the Miami area but | basically his operations are in the islands. The source was unable to be more specific as to whether this meant the Bahama Islands or the Caribbean area, ERRA's son is also involved in the operation. On 1/29/73, MM 1401-C-TE advised ERRA is hospitalized at an unknown location in Michigan and is expected to be there for several weeks, allegedly for a blood or circulatory problem, On 11/22/72, MM 1401-C-TE reported the subject and | . FRANKYCASINO, the latter being a silent partner in Reliable Plumbing Company, had formed an acquaintance with a builder, MIKE MYERS (phonetic) who was connected with Arlen King Cole Apartments,and through this friendship arranged a graft deal for Reliable Plumbing Company at the King Cole Apartment. The source noted ERRA has many friends in the building and construction business and recently he brought into Reliable Plumbing Company the City of Miamj Beach Chief Plumbing Inspector named RESNICK (phonetic). LAK, a a On 11/9/72, MM 1479-PC reported VINCENT TERIACA visits the subject at Reliable Plumbing Company. It is noted FRANK CASINO, mentioned above, and .VINCEN}*TERIACA are highly placed La Cosa Nostra (LCN) figures in the Miami, area. . ~ Be . Te COVER PAGE Docld: 32310634 Page 3
MM 183-9 On 1/8/73, the same source reported Reliable Plumbing Company had moved from 703 71st Street, Miami Beach, to 726 N.E. 79th Street, Miami, Florida. It is the source's understanding ERRA, who owns a part of the business, signs the checks for Reliable Plumbing Company. “On 11/30/72, NK 3106-C-TE furnished the following: WARREN LEHMAN operates seveyal large restaurants in the New Jersey area for PASQUAI] RRA, one of the principal ¢- hoodlums residing. in the Miami, Florida area. For the past several years ERRA has visited with LEHMAN in the New Jersey area to collect money from several front businesses being run by WARREN LEHMAN, LEHMAN is known to also visit ERRA on occasions when ERRA is in the need for large sums of money in his various illegal activities in the Miami, Florida area, On 4/18/72, WARREN LEHMAN opened a restaurant called Lee's Hawaiian Islander, 768 Stuyvesant Avenue, Lyndhurst, New Jersey, telephone (201) 939-3777. Allegedly Lee's Hawaiian Islander Restaurant as well as another restaurant called Jade Restaurant located on Route 17, Paramus, New Jersey, are owned by PASQUALE ERRA, although they are being operated as mentioned above by WARREN LEHMAN. Concerning background information on LEHMAN, the following is noted; On 1/22 and 2 /70, ‘special investigators of the Alcohol, Tobacco, and Firearms Division, U.S. Department of Treasury, who were assigned to the Strike Force to the U.S. Department of Justice » Miami, conducted surveillance of a hoodlum in the Miami! area named NORMAWAROTHMAN. This surveillance was conducted in conjunction with Agents of the State of Florida, Department of Law Enforcement. Two vehicles were observed parked next to ROTHMAN's at the Dean Martin's Restaurant located in North Bay Village, Florida. Vehicle #1, a 1966S Oldsmobile bearing 1969 NewsgJersey license RAB 198, was registered to REN R/ INI HMAN, 427 Kaplan Avenue, Hackensack, New Jersey. LEHMAN was deScribed as horn 9/21/21, white’ male, 58t7", 165 pounds, hazel eyes, and brown hair. He reportedly had previously been omptoyed by Burdin's Drug Company, 138 Johnson Street, Neen ; -¢- COVER PAGE Docld: 32310634 Page 4