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 AW 45927) DocId: 32316539 JFK Assassination System Identification Form Agency Information FBI 124-10348-10068 HQ CR 62-9-34-692 Document Information FBI NY HQ 12/03/1962 147 ANTHONY PROVENZANO PAPER, TEXTUAL DOCUMENT Unclassitied 4; 10(a)2 Redact 09/10/1998 INDEFINITE Date: 6/19/201 Peleased under the John Kennedy Assassination Records oOllection Act of 1992 (44 USC 2107 Note). ase#:NWU 45927 Date: 11-17-2017 RPT, TABLE OF CONTENTS t-ii, INDEX PAGES I-XIV Page 1
Cy NY 92-2247 IPK Act 6 (4) ! INFORMANTS | NY T-1 JOSEPH VALACHI (request) contacted by SAS PATRICK J. MOYNIHAN and JAMES P. LYNN | NY T-2 NY 3123-c* | : NY T-3 PCI | contacted by ! SAS JAMES T. MC SHANE and JAMES | T: MULROY - ! NY T-4 : NY 3648-c# | NY T-5 NY 3361-C_ | NY T-6 NY 3461-C-TE NY T-7 NY 2772-C NY T-8 NY 3637-c* NY T-9 NY 3360-C* NY T-10 NY 3368-C-TE NY T-11 Former NY 1894-c NY T-12 NY 169-¢ | NY T-13 NY 2151-c NY T-1} NY 24g4-c : NY T-15 NY 3454-C-TE NY T-16 RAYMOND MARTIN, NYCPD - retired COVER PAGE -C- HW 45927 Docld:32316539 Page 2
HW 45927 NY 92-2247 INFORMANTS CONTINUED NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY T-17 T-18 T-19 T-20 T-2l T-~22 T-23 T-24 T-25 T-26 T-27 T-28 T-29 T-30 T-31 T-32 T-33 Docld: 32316539 Page 3 -D- O EK Act 6 (4) NY 2305-C NY 3515-C NY 3586-C-TE NY 3617-C* NY 3509-C-TE Former NY 2755- C TOM vones: New York-New Jersey Bi-State Waterfront Commission ED MURTAGH, New York-New Jersey Bi-State Waterfront Commission NY 1716-c [ per[ NY 3660-C-TE : NY 204-c NY 136-C per LT COVER PAGE
(4) | NY 92-2247 INFORMANTS CONTINUED NY T-34 NY 2578-C NY T-35 Former per | NY T-36 Inspector LAWRENCE T. FLOOD, CID, NYCPD ; | NY T-37 NY 3044~c by | NY T-38 JOHN GALLAGHER, New’ Yorte State Commission of | : Investigations 7 NY T-39 PCI —i NY T-40 NY 3383-PC NY T-41 NY 3710-C-TE : NY T-42 per (dT ! NY T-43 NK 2213-C : NY T-46 NY 3317-C | NY T-47 NY 3716-c NY T-48 NY 3520-C-TE NY T-49 NY 184-c COVER PAGE -E- HW 45927 Docld:32316539 Page 4
NY 92-2247 | /JFK Act 6 (4) INFORMANTS CONTINUED NY T-50 NY 2455-C | NY T-51 NY 3045-cC | NY T-52 NY 3264-¢ / NY T-53 NY 1617-C¢ . : | NY T-54 NH 413-c* | | : NY T-55 per 1] | NY T-56 NY 1532-c : NY T-57 NY 2697-C CHICAGO An information copy of this report is being furnished this Division in view of the extensive travel of members of organized criminal element between NYO and this Division, LAS VEGAS Same as Chicago. LOS ANGELES Same as Chicago. COVER PAGE -F- WW 45927 DoclId:32316539 Page 5
NY 92-2247 LEO ISAAC SAGAL is a notorious bond thief and counterfeiter and is implicated in other bond theft cases presently under investigation. Another major case is the General Motors Acceptance Corporation (GMAC) counterfeit bond case, This case occurred in December, 1961, when information was received by this office from an informant,and from an anonymous telephone call to GMAC from a mysterious individual identifying himself only as "CICERO", whose identity incidently is unknown to | this day. This information was to the effect that | some GMAC bonds were being printed. Investigation disclosed that three to five million dollars worth of counterfeit GMAC bonds in $1000 denominations, Series 1980, were being counterfeited for disposal in South America. Informant, who worked in a printing company in Newark, New Jersey, was working late one night and observed a group of individuals in the shop working feverishly at a press and from what informant could see it looked like they were printing bonds of some type. Informant had become suspicious of the characters that had been hanging ' around the printing establishment and described some of them to Agents of this office. One description he gave fit the description of LEO SAGAL, FBI number 2509323, a notorious bond thief. Information was developed that about January 1962,an attempt was made to dispose of one half million dollars worth of these counterfeit bonds and LEO SAGAL was involved. On February 14, 1962,the Newark police raided gambling joint in Newark a? two of the _ individuals\who were picked up were FRA ‘ CELI “iY, and FRANK G QCAPICI, Newark hoodlums , Ln“thetr’-- HW 45927 DBocld:32316539 Page 6
HW 45927 DoclId: 327316539 Page 7? NY 92-2247 NY T- 52 advised that although the permanent home of MUSACCHIO is located in Wantegh, Long Island, he was not certain where MUSACCHIO was residing at the time of the interview. NY T- 52 suggested that MUSACCHIO might be living with the MAGLIOCCO family in East Islip, Long Island, based i on the fact that he was aware that a son-in-law of MUSACCHIO had purchased food in the vicinity of Brightwaters, while he was en route to the MAGLIOCCO home in East Islip. NY T-52 further stated that he recalled that during the latter part of January or early February, 1962, he had visited MUSACCHIO's home in Wantagh, Long Island, on 4 Sunday afternoon, on which occasion JOHN "Sonny" FRANZESE, who resides in Brooklyn, was present. On 9/25/62, NY T-52 advised that he had seen SOHN "Sonny" FRANZESE a few days prior thereto on which occasion FRANZESE advised him that he was going into the shy- locking business. He stated tnat FRANZESE regularly visits the JOSEPH MAGLIOCCO residence in East Islip, Long Island, each Monday between 11:30 am and 12:00 noon. NY T- 52 stated that JIMMY GIORDANO, lieutenant of SALVATORE MUSACCHIO, is now operating a shylocking opera- tion from the Terri Motors, 476 West Merrick Road, Valley Stream, Long Island, where GIORDANO is associated with one, GARYPREERERL. vy ee He stated that some time ago, GIORDANO set up a dummy concern, does business as Suffolk Pork Products, in Bay Shore, Long Island, and that it is through the account of this concern with the First National Bank of East Islip, East Islip, Long Island, that checks and other money is received is received in connection with the shylocking operation are cleared. He stated that GIORDANO has made a deal with an official of the bank named BLUCHECK (ph) where he (GIORDANO) can veadily obtain short term loans from the bank, which are used in turn to finance shylock operations. This informa~- tion is currently being investigatéd by the New York Office of the FBI as a possible violation of the Federal Reserve Act.
HW 459237 NY 92-2247 The father of DANIEL COHEN, previously described, owns andqerates a restaurant and motel known as "My Father's Place" in Rock Hill, New York. NY 1532-C has advised that SALVATORE D' AMBROSIO, NYCPD B# 253747, used this place to hide out when he was wantéd for shooting a New York City Police .Officer. FREDSHAPIRO, owner and operator.of..the..capri__ Motel, Monticélilo, New, York, has numerous close associates “AMOne the” trderworld element of New York City according to NY T-56. This informant has advised that JAKE COLUMBO and BEN WEKER, previously described, spent a great deal of time at this motel. . Previous investigation reflects that JOAN MOTTO, paramour of ANGELO TUMINARO, FBI# 270010, spends her summers at Tennanah Lake, New York, near Roscoe. Her father, DANNY MOTTO, a lower east side bookmaker in New York City, has been visiting this area for many years. GRAFT AND CORRUPTION Chief JACK SHAROFF, Monticello Police Department, and Sheriff LOUIS RATNER, have both advised that ELLERY REYNOLDS, a Negro pimp operatirgin Monticello out of the Redwood Motel, has been active in this field for some time and has attempted on several occasions to set up a house of prostitution. During the summer of 1962, REYNOLDS operated out of a night club in Swan Lake, New York, and was closely associated with Under Sheriff THOMAS DARBY and Deputy Sheriff JOHN DOTY. SHAROFF advised thathis investigation reflects that both DARBY and DOTY are criminally involved with REYNOLDS. Sheriff RATNER is aware of this involvement and plans to release these individuals after the coming election. - 92. DoclTd:32316539 Page 6