datamatters24/research-document-archive huggingface dataset:
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Use 2107 Hote). DATE: 11-14-2017 JFK Assassination System Identification Form ‘Agency Information AGENCY: FBI RECORD NUMBER: — 124-10287-10191 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-1ST NR 641 cee Document Information ORIGINATOR: FBI . FROM: SAC, MI TO: DIRECTOR, FBI TITLE: DATE: 05/27/1964 “PAGES: 1 SUBJECTS : LCN, CAMINITI, JOSEPH, LTR, RE-EXAMINED DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LASTREVIEW: 06/26/1998 _ OPENING CRITERIA: INDEFINITE COMMENTS : rrr v9.1 DoclId: 32305061 Page 1
Released under the John F. _Mennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote}. , DATE: 11-14-2017 ° Se, Optional Form No. 10 | a a | UNITED STATES. GOVERNMENT | | MEMORANDUM | - | a DATE: 5/27/64 | ot TO: DIRECTOR, FBI (92-6054) | oe FROM: SAC, MILWAUKEE (92-262) P Cra COSA NOSTRA SUBIHCT: AR - CONSPIRACY - v Re Milwaukee letter 4/27/64 furnishing information obtained from MI 646-C* on 4/3/64. . coe ape te eas ott ge Based upon information relative to JOSEPH CAMINITI, which was obtained from MI 623-C-TE, the information from MI 646-C* set. out in the enclosure to referenced | letter was re-examined and.. it was determined definitely that the information: attributed Vtherein to DOMINIC FRINZI was, in fact, information obtained: .. by the informant from JOSEPH CAMINITI. The Bureau and Chi 7 should correct’ referenced. letter in Section 1 of the attac ct to show thé’ name of JOSEPH CAMINITI in each instance-where the name DOMINIC. FRINZI appears. Milwaukee files are being corrected. @ - Bureau (92~6054) (RM) (2 > Galea 4 2 LOSE {iS S251) The 12 gacea7) OT he 1 - 92-228) © 4 UN LBP 11 aelseny 1 - 94-316 . ‘1 - 94-318 a ie JUN 9 ea _ DoclId: 32305061 Page 2?
Reléased under the John F.> Kennedy Assassination Records Collection Act of 199? (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/14/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10287-10192 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2ND NR 641 wee Document Information ORIGINATOR: FBI FROM: SAC, CV TO: DIRECTOR, FBI - TITLE: DATE: 05/28/1964 “PAGES: 5. - ' SUBJECTS: . LCN, CARABBIA, RONALD DAVID, ASSOC, CONVICTED, \ NUMBERS GAME, SMO, INTV, RACK ACT, TEST DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT . CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 06/26/1998 OPENING CRITERIA: INDEFINITE COMMENTS : ——$HF———— v9.1 Docld: 32305062 Page 1°
Released under the John F. Kennedy Assassination Records Collection Act of ‘1992 (44 USC 2107 Hote). DATE: 11-14-2017 ; “0 72-36 “(Rev 20/k, 63) a oO ' boo - a et i Date: — a/28/08 ' 7 ' . 1 w ‘Transmit: the following in coe iH pratn esse Or Toaey- ‘Via AIRTEL | qocecr ere rs diese ena eeedonorccwumennsanmnncnamscnsaccacsaaressamnbenanain ate enna 1\ More ‘Director, FBI (157-742) ‘From; SAC, Cleveland 57 27) ee ee “CAVBON oe a ee . “Le bos A MOSTRA ae canner seer saekersemobat : cn eon : “Re Cleveland airtel, 5/20/64. Rei "oalabrese Organization". ; On May 23, 1964, CV 278-¢. TE advised ‘he ‘Feceived Ba eall from DOMINICK MALLAMO, aka., "BIG DOM," that day at which © 9. 7” - time MALLAMO requested he stop down at the Workingmen's Club Soe and see him. .(MALLAMO has been previously reported as the. ‘ - active head of the "Calabrese Organization" in the Youngstown coe | area.) Informant stated upon arrival he and MALLAMO talked « 4.» | ' for a few minutes, and then MALLAMO reached in his pocket. and. pas “pulled out a wallet, and from the wallet took. out: two. ‘photographs which he exhibited to the informant. Informant looked at the. ' photographs and then MALLAMO asked the informant if he knew these two men, and informant advised he told MALLAMO he did: not, and then asked MALLAMO "Are they State men?" and MALLAMO replied . oO | they are not, and told the informant to.look at them again, ¢ “0 { which the informant did. Informant stated he had_ immediately = \“ recognized. the photographs as being those of SAs ‘FRANK G,. DOUDS - ont. and STANLEY E, PETERSON. cv 278- C TE stated that MALLAMO. then | : , ht ——e . oN J peceny (RM) — RD So eaet * ge bOSe ORS o> - Cleveland a 78. 4 1964, oo mcs ~. 92-621; 1 - 92-477; 1 - 92- 1183 : a | 24 gON pO o™ 1 ~ 92-748; 1 - 92-808; l= 3ST “29 SA; ee Pee zis a Jas - ‘137- “103s SA) . we vo ms) ‘ ., _ esd , i8 Te GS" 61 sys 1964 OE ess f Approved? a | | Sent ss M Per iz! gen IW ONSTES mS Se eS S| Docld: 32305062 Page 2?
i DE 29-1432 Amount of Date Account Deposit. _ 3/16/59 ‘Food and Beverage Drivers, Warehousemen - $20,000.00 a m and Helpers, ‘Local. #337, Savings account. o #377 | 5/7/59. . Savings account #2383,,. Michigan. Conference 50,000.00 of. Teamsters = Welfare 8/12/59 Teamsters Truck Drivers Local #299, 525,000.00 Savings account #55001 . 9/9759 | Teamsters, Chauffeurs, Warehousemen and ‘Hélpers, Local #247 Savings accouit #55190 70,404.53* Commercial account . 100, 000. 00 - 9/16/59 .. Teamsters Truck Drivers, Local | #299, — (140,156.32 Savings account #55001 10/3/59. . Teamsters Truck Drivers Local #299, 37,547.89 ” | Savings account: “#55001 | 10/16/59 - Food and Beverage Drivers, Warehousemen . 20,000.00 and Helpers, Local: #337, ‘Savings - account #377 | 11/12/59 Teamsters, Chauffeurs, Warehousemen and (59,457.43 Helpers, Local #247, Savings account. #55190 © 6/27/60 Teamsters. pruck. Drivers, Local #299, 400 , 000; 00% , Savings account #55001 , 2/23/61 Central States Southeast and Southwest . 500,000.00 Aress Pension Fund #7000 a Tine. Certificate. of Deposit #37. 5/12/61 Food and Beverage. Drivers, Warehousemen 50, 000,00 . and Helpers,. Local #337, Savings account a (#56900 — 6/20/61 . Savings account #55190,..Teamsters, . 65,814.92. ce Chauffeurs, . ‘Warehousemen and Helpers, ms Local #247 - 13 = HW 45712 DoclId: 32305205 Page 12
‘Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote). DATE: 11-14-2017 CC | : . ns) : s . 7 S CV 157-127 then asked what MALLAMO was so worried about, and MALLAMO exhibited to the informant a list of about twelve auto license numbers, and od told the informant these are for "FBI cars." He then told the informant that he had one unmarked-police cruiser with two Vice Squad men in plain clothes parked on 5th Ave. outside the club, and another unmarked police cruiser with two Vice Squad men in ‘plain clothes parked in the parking lot opposite the C.M.A.S. Club. If any one of these men spotted an "FBI car" in the neighborhood, then the men in the car in the parking lot would flash their spotlight up into the window of the C.M.A.S. Club, and thereby alert the operators of the "FBI's" presence in the neighborhood. Informant was questioned as to why MALLAMO would possibly think that the FBI might raid the C.M.A.S.. Club, or have any interest in the club, and he stated he does not know. On 5/21/64, cv 544-c advised that even though JOHN SALVATORE is working for MALLAMO, he does not trust him working for him. He stated MALLAMO has learned that SALVATORE has been operating a shylocking business with C.M.A.S. Club funds, which money SALVATORE still owes the club, and to date MALLAMO does not know exactly how much money SALVATORE has taken from the club. CV 544-¢ also advised that MALLAMO would kill SALVATORE . if knew another thing, and that is that in keeping the books of the C.M.A.S. Club, SALVATORE lists $75 per month for the auditor, one (FNU) FORTINE, while he actually pays FORTINE only $25 per month for this. Informant this could never.be. brought ' out, in that he, himself, would be harmed if this were known as - there are only three persons that know this, SALVATORE, FORTINE . . and himself. , a ia Re: Prosecution in Local Mahoning County , Court of Common Pleas, Youngstown > On 5/25/64, RONALD DAVID CARABBIA appeared with counsel before Common Pleas Judge SIDNEY RIGELHAUPT seeking a motion for ‘a new trial, which Judge RIGELHAUPT denied. Defense Counsel EDWARD L. WILLIAMS claimed that CARABBIA could not get a fair trial since the CARABBIA name had-been so prominent in the courts, press and television several. weeks ago when CARABBIA's older , brother, CHARLES, was found guilty of assault with a deadly. weapon. Judge RIGELHAUPT ruled that in his opinion CARABBIA had received a fair trial. He set. a probation hearing for. -3- DoclId: 32305062 Page 4
‘Released undér the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey- DATE: 11-14-2017 JFK Assassination System Date: §/14/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10287-10196 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-3RD NR 643 <hr Document Information ORIGINATOR: FBI FROM: EVANS, C. A. TO: BELMONT TITLE: ‘ DATE: 06/01/1964 “PAGES: 1 SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ‘ CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LAST REVIEW: — 06/26/1998 OPENING CRITERIA: INDEFINITE COMMENTS : ——___--- - OO v9.1 7 Docld: 32305066 Page 1
i PE Te ae i 11-14-2017 i. _ : an . OPTIONAL FORM NO. 10 ay 5010-106 MAY 1952 EQITION i ae . GSa GEN, REG. NO. 27 : — . 7 Tolson ee ee pags A pr, ims On ae UNITED STATES. C AEN CL Peon ¥ MON Sed / Aa “ Casper — 3 LPs i. / / Calighan Lr ee bof fry: Y FT pees —— ; : a / Bi-=tLoach £ Evans o's 2 a he a + ue a . . rO he Belmont! , DATE: June 1, 1964 Dp , } 4 , - Trotier , LG ke Tele. Room PROM n ae i Ke e FROM Cc, 4, vans ¥4o : Holmes van andy be h Tones ALYGS e& izn cad te Sted meraber of La Cosa Nostra ix : ich con amily" af Luk oO 2 cb eb jes Philedeiphia has nt with a recorder secreted on the in: ail possible securi €éa in the wicinity nt's se Thi Ss the first opoortunity we ni occur at & ha Cosa Nostra uccessrully carried out the oT RECORDED 133 JUN 4 1964 it is recommended Fhiiadeiphia be { elon criminal intesmes swith a . i you agree, Philadelphia w \ j i insu vi : pos * ° 6S sa ‘* : ° e AX A . é Docld: 32305066 Page 2? record ie ng in eco osa Nostra the , . ta noare fy of the pote dangers in wae Aah ine men device while induction ts. He is ty to equip s recorder Ss to as be : t Hi to record & have had new-member . tat Zacion results authorized to™Eqiip miniature recorder f iil be issued specific at complete security is AS cautionary steps axe 2 Lis activity will be- a = e 4
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Us 2107 Hotey. : -14-2017 Lo. DATE: 11 JFK Assassination System Date: 5/14/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10287-10197 RECORD SERIES: HQ AGENCY FILE NUMBER:  92-6054-644 whe Document Information ORIGINATOR: FBI FROM: HAMILTON, GILBERT L. TO: DIRECTOR, FBI TITLE: DATE: 06/02/1964 “PAGES: 5 SUBJECTS : . LCN, ASSOC, MORGANO, TOMMY, FINANCES DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENTSTATUS: Redact | DATE OF LASTREVIEW: 06/26/1998 OPENING CRITERIA: INDEFINITE COMMENTS : a a ee v9.1 8 ; DoclId: 32305067 Page 1
DATE: | Hneanen ot ° ag REPORTING OFFICE : OFFICE OF ORIGIN oe INVESTIGATIVE penioD™ - INDIANAPOLIS NEW YORK 6/2/64 4/28 5/22/64 ns TITLE OF a | REPORT MaDE BY ‘ _ | TYPED By = an / Oo | _| GILBERT L, HAMILTON | sjebe “LA COSA NOSTRA, aka. Me | CHARACTER OF CASE SOS wa Ge S --AR-CONSPIRACY cae ee Eke . oo . es one “Report of ‘SA GILBERT L HAMILTON, RP, 3/18/64. | - * pens " Buclosures to. Bureau: so a “Two ‘copies of letterhead memorandum showing characterization of. ainformants, = Co : ‘cHicaco: Oe oe 7 - - a - am Lp At: Chicago, Illinois Oo a Gg Report results of investigation requested in rerep. SPECIAL AGENT.: IN CHARGE APPROVED DO NOT WRip IN SPACES BELOW COPIES MADE: j - Bureau (92-6054) (que) - Chicago (92-1173) - New York (92-2300) col Indianapolis. (92-549) Xu NNW: DISSEMINATION RECORD OF ATTACHED REPORT | 7 : NOTATIONS. U.S. GOVERNMENT PRINTING OFFICE 16—76324-1 DoclId: 32305067 Page 2?
eet Funder the John F. Kennédy Assassination Records Coit DATE: Ad-14-2017 ee an . ‘ ft ee oo 8 IP 92-549 INDIANAPOLIS “< At Gary, Indiana © x Will contact sources and informants to develop coverage in effort to determine the extent of Lake County, Indiana, La Cosa Nostra operations. Administrative IP T-l1 is IP 3163-PC Bt (COVER PAGE) ae ee a - -- —— - = ~~ - wee ee te - NN DoclId: 32305067 Page 3
aetaht © oO PAGE. THREE DE FBIDL 0016 UNCLAS E-F TO -REQUESTER$ FOIA MATTER. OPENED: . 1/23/92 _— REQUESTER IS A REPORTER FOR THE EVENING PRESS IN MUNCIE, INDIANA AND REQUESTED COPIES OF ANY DOCUMENTS PERTAINING To THE INVOLVEMENT. OF JACK RUBY (AKA JACK RUBENSTEIN) IN COMMUNIST PARTY ACTIVITIES IN THE CHICAGO AREAs SPECIFICALLY WITHIN. THE “STATE OF INDIANA “AND. THE CITY OF MUNCIE» INDIANA. ONE+PAGE LETTER (CASE IS PENDING NOW BUT WILL BE REFERRED TO FBIHQ), FILE NUMBER? °©190<1285 VOLUME I TITLE? FREEDOM OF INFORMATION = PRIVACY ACTS (FOIPA) APPEAL FROM: DENIAL OF ACCESS. CHARACTER: 190° (00: DALLAS OPENED: 6/27/80 CLOSED? .9/9/80 NUMBER OF PAGES IN FILES 17,9 2 1-AS ~BRIEF SUMMARY OF INVESTIGATION: AeJe WEBERMAN: REQUESTED COPIES OF SERTALS 137-976) 31-56145 94-475 -117=30 (10/59) AND ALL FIELD OFFICE INFORMATION REGARDING JACK RUBY PRIOR. TO Docld:32320595 Page 44
Released tinder the John F. Kennedy Assassination Records Collection Act of 1997 (44 Use 2107 Hotes DATE: 11-14-2017 JFK Assassination System _ Identification Form Date: 5/14/201 Agency Information AGENCY: FBI RECORD NUMBER : 124-10287-10198 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-645 . <we Document Information ORIGINATOR: FBI FROM: SAC, NY TO: DIRECTOR, FBI TITLE: DATE: 06/02/1964 “PAGES: 1 SUBJECTS : LCN, PERITORE, SALVATORE, TRA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 06/26/1998 OPENING CRITERIA: INDEFINITE COMMENTS : LC tt ree v9.1 Docld: 32305065 Page 1
Released under the John F.. Kennedy Assassination Records Collection Act of 1992 (44 USC ote). ee. t- \ ue Ao — BI ef» ey bferfor DATES (hdv: D2A20BF a { I | i ‘ F _ t , Date: { { Transmit the following in (Type in plain text or code) | ATRTIEL { Via (Priority or Method of Mailing) | ~ ae ee | ae T : DIRECTOR, FBI ; WN ° : , | EDA ! FROM : SAC, NEW YORK (92-2300) _ SUBJECT: “LA COSA NOSTRA , AR | oy NY 3461-C-TE has advised that the daughter of SALVATORE PERITORE, @ NY subject in the COLOMBO "family", is being married on 6/14/64, The wedding will be at 5:00 p.m. and the reception at 8:00 p.m. PERITORE has mentioned to the informant that he is inviting a large number of guests which includes CARLO GAMBINO, @ NY Commission member, JOSEPH COLOMBO and some people from Cleveland. It is known that in the past PERITORE has travelled to Buffalo where he visited members of the MAGADDINO "family". © LEADS $$ _ eth rn - - ieee All offices receiving copies of this communication Should alert their sources to the possibility of travel by members in their territory to NY for this wedding. [In the event any information is received indicating travel to NY by @ particular individual, NY should be advised of his identity, mode of travel and furnished a photograph if available. pms Bureau pet: 2 1 - Boston YE a GIS /- —t > 1 - Cleveland eee | 1 - Detroit 964 { 1 - Newark ae e JUN 3.1 1 - Philadelphia =A 1 - New York (92-2104) — ems NT 1 - New York (92-2300) 4 JLM: la _- Cad Keproved: 4] v’ Sent OM Per ot as Docld: 32305065 Page 2?
JFK Assassination System . Date: 5/14/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: . 124-10287-10202 “RECORD SERIES: HQ AGENCY FILE NUMBER: 92-6054-648 Document Information ORIGINATOR: FBI . FROM: LUECKENHOFF,'GEORGE F. TO: DIRECTOR, FBI TITLE: \ DATE: 06/08/1964 “PAGES: 35 SUBJECTS : LCN, ASSOC, DESCR, BKG, RES, MEETING, GAMBLING, . | ARREST, CRIMINAL ACT, THP, PERJ DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified ‘RESTRICTIONS: 4; 10(a)2 _ CURRENT STATUS:  Redact DATE OF LASTREVIEW: 06/26/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT, TABLE OF CONTENTS PAGE 3 v9] ; 10 NW 45639 DocTd: 32305072 Page i
a KC 92-883 ADMINISTRATIVE: One copy of this report is being furnished to the Denver, Milwaukee, and St. Louis Divisions for information purposes in view of information incorporated in the report which is of interest to those offices, Two copies of this report are designated for the Kansas City Division in view of possible future dissemination, The period of this report extends from May 25, 1964 through June 3, 1964, which is the period utilized in the preparation of the report, Information has been furnished from various sources on other periods. Information is reflected in this report which had been obtained from Mr, FLOYD R. HAYES, former Teamster official in Kansas City, Missouri, This information has not been previously disseminated to the U, S. Attorney, Kansas City, Missouri, pursuant to Bureau instructions, All this information has been furnished to the Department of Justice in prior communications, This report includes information attributed to. Kansas City T-Symbols which has been furnished by informants of the Milwaukee Division. Information reflected in report of SA ALEXANDER P. LE GRAND, dated 5/28/64 at Milwaukee, and attributed to MI T-1 is being set forth in detail in this report. In referenced Milwaukee letter of 5/26/64, the Milwaukee Division requested that in report- ing any of the material furnished by this informant, that respective offices are requested to :o-mit: all information pertaining to informant's connection with persons involved as well as any indication that the information came from Milwaukee,  - INFORMANTS: KC T-1 is KC 379-PC who furnished information to SA JAMES F, GLONEK and SA JOSEPH STABILE. KC T-2 is KC 148-PC who furnished information to SA JAMES F, GLONEK and SA ROY L, HUMPHREYS, JR. KC T-3 is: MI 623-C-TE who furnished information to SA ALEXANDER P, .LE GRAND and SA RICHARD C. THOMPSON, both of Milwaukee Division, —.- B (COVER PAGE) MW 45839 Docld: 32305072 Page 2 vee ee
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 210¥ Hote). DATE:, “11a14e OLR an : 268 (Rev | 1-50" tod "FEDERAL BUREAU OF F INVESTIGATION REPORTING OFFICE — OFFICE OF ORIGIN , DATE — —_ INVESTIGATIVE — oo SAN DIEGO | NEWYORK =| 7/15/64 1/29 = 6/22/64 Mo TITLE OF CASE © | REPORT MADE By, | eS : ; TYPED BY. : | Cua COSA NOSTRA oan |... HYRUM ALLISTER vr ac We! | CHARACTER OF CASE: af me fou AR = CONSPIRACY - Ca REFERENCE: san Diego 1 ‘letter to. the Bureau, L/S: bh —. -.. i... Sam Diego letter to the Bureau, 2/24/64; >. os... San Diego letter to the Bureau, 4/23/64; . San Diego ‘letter to San Francisco B/AL/S4; -_. Bureau airtel to New York, 6/23/6 64 ;* Los Angeles: letter, to San Diego, 5/19/64. » ENCLOSURES . . 7 PH TO BUREAU AND NEW YORK Two copies of jetterheaa memorandum, "Characterization of Tnformants" LOS. ANGELES - ‘One copy. of ‘this report is designated for the Los Angeles Division since information concerning membership -4in the San ‘Diego Regina was furnished by Los Angeles informant. en . SPECIAL AGENT APPROVED a ie oa » IN CHARGE DO NOT WRITE IN SPACES BELOW COPIES MADE: a  § Bye Bureau 92-6054) {iene G sy ~ (REGISTERED). —t¢ / 2 = New York (95-2300) (ines. 2 (REGISTERE D) | REGISTERED JUL 17 1964 -2 COPIES pesindehpPtese (92-229) 261965 — — DISSEMINAFION RECORD OF ATTACHED REPORT . NOTATIONS 501-9 eos i a co ; U.S. GOVERNMENT PRINTING OFFICE 16—76324-1 Docld: 32305074 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Usc 23107 Hote). DATE: 11-14-2017 JFK Assassination System Date:, 5/14/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10287-10204 ' RECORD SERIES: HQ AGENCY FILENUMBER: —92-6054-676 whee Document Information ORIGINATOR : FBI FROM: CALLISTER, T. HYRUM TO: DIRECTOR, FBI TITLE: DATE: 07/15/1964 “PAGES: 9 SUBJECTS : LCN, ASSOC, BKG, TRA, DESCR, RES, CRIMINAL ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: | Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 06/26/1998 OPENING CRITERIA: INDEFINITE COMMENTS : © v9d , 11 Docld: 32305074 Page 1
Reléaced tinder the John F.” Kennedy Assassination Records Collection Act of 19927 (44 Use 2107 Hote;. DATE: 11-14-9017 - AGENCY : FBI RECORD NUMBER: — 124-10287-10205 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-649 vee Document Information ORIGINATOR: FBI FROM: SAC, MI TO: DIRECTOR, FBI TITLE: DATE: 06/03/1964 “PAGES: ° 5 SUBJECTS : LCN, ASSOC, MEETING, SB, RES DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 * CURRENT STATUS: Redact DATE OF LAST REVIEW: 06/26/1998 OPENING CRITERIA : _ INDEFINITE COMMENTS : INC A/T TTT ys v9.1 Doclda: 32305075 Page 1 JFK Assassination System Identification Form Agency Information
EERE QT QQ WW ennedy Assassinati DATE: 11-14-2017 l- Mr. Leggett lL =~ Me. Kelly NOTE: The above-mentioned Milwaukee top echelon criminal | sulcus, who is a member of the Milwaukee family of La Cosa Nos has adviged that he Midwe family, that an was told by Prank Balistrieri, “boss” % ry: Tolson ..._. aportant meeting is to be held 8/2, ‘8 at Sam tag ol © tery in the ie’ ——— Chicago vicinity and that representatives from New York and California Casper — ——_—_ are to be in. attendance. if e 08 Ya ab re ___. f : eas een — PIE: erw, je (Note continued, es Aocen ——— — ; . Poveda JUN 8 - 1964 Trotter ONE Doclda: 32305075 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 7107 Hote). ', DETE%6 (Rlev1 42-2049) ; | I | FBI wr | | Date: 6/3/64 Transmit the following in Via AIRTEL AIR MAIL, REGISTERED | ee - (Priority or Method of Mailing) i FROM GI, MILWAUKEE (92-262) - P - LA COSA NOST SUBJECT : ae AR . ; On 6/2/64 MI 623-C-TE advised that he was told on the previous evening by FRANK PETER BALISTRIERI, boss of the f Milwaukee family of La Cosa Nostra, and. PETER BALISTRIERI, a capo decina and brother of FRANK, that an important. meeting would be held on 8/2/64 at the SAM BATTAGLIA farm in the vicinity of Chicago and that representatives would be there i from New York and California. , Informant did not know whether representatives from other areas would also attend nor did he know the purpose of the meeting. However, in view of the alleged retirement of JOSEPH BONANO as a member of the commission, it is possible that such a meeting might consider selecting a successor. This informant previously advised that BATTAGLIA owns a farm at Dundee, Illinois which is used for conferences a as well as pleasure outings by La Cosa Nostra personnel. Hen Informant has never been to this farm and does not know its exact location but he previously stated that the girl friend of yume "NAGS" PANZICA frequently cooks for hoodlums who go aw) Bureau (AM) (RM) (92-6054) (1 - 137-8160) - Chicago.(Regular Mail) (RM). (92-1173) . - New York.(AM) (RM) (92-2330). - Los Angeles (AM) (RM > - San Diego (AM) (RM) S San Francisco.(AM).(RM) ‘“ Os ONS - Milwaukee (92-262) i - 137-1318) L2-€ 08 A . ESreeren teen” CME 4 16) er Gal BEC-35 go tN LO 1964 | Ly OD). | eect) PP le? —~D nponmnnnrwnr t ot + wick} Approved: —___ Sent LM “y + “ Special Agent in Charge —) DoclIda: 32305075 Page 3