datamatters24/research-document-archive huggingface dataset:
JFK Assassination System Identification Form ° Agency Information AGENCY: FBI ° | RECORD NUMBER:  124-10216-10386 1 RECORD SERIES: HQ |. | AGENCY FILE NUMBER:  105-114543-284 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE : DATE: - 02/15/1968 PAGES: 3 SUBJECTS : ‘ JURE, ASSOC, INACTIVE, MM DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: = 05/13/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC LHM v9.1 HW 54464 Docld: 32296110 Released under the John Kennedy LSsassination Records ollection Act of 1992 (44 USC 2107 Note}. ase#: NW 54464 Date: WO-10-2017 14 Page 1 Date: 5/21/201
— ey. OPTIONAL FORM NO.“ 10 MAY 1962 EDITION “GSA FPMR (41 CFR) 101-11.6 UNPTED STAT [ENT Memorandiim DIRECTOR, FBI (105-114543). ~~ vate: +2/15/68 Te MIAMI (105-6661) (c) C uban Revolutionary Jintay (JURE) ALL INFORMATION CONTAINED Is - CUBA Dare UNCLASSIFIED (00 - MM) | Ynfes WATE | oF ie at Re Miami letter to the Director, date H66 MAC USC. a | Se) BET ea F Enclosed for Bureau are 10 copies of an LHM, dated ahd captioned aS above. A copy of instant LHM is enclosed for New York and San Juan, i Source is OSORIO DAVILA, SANTANA, who is under . development as a PSI. oo Instant LHM has been classified "Confidential" since i“ it’ contains information from above source, the unauthorized oN disclosure of which could result in the identification of . source to the detriment of the def nse--interests of the U.S, Bureau (Enc, - 1dINGLASURE AS ©) ge 1 4 New York (105-42570) (Enc. - 1) (Info) (RM) aan | = San Juan (105-6242) (Enc. - 1) (Info) (RM) 24 Miami (1 - 105-6661) . a4 (1 - 134-New) (OSORIO DAVILA) ’ RPC: jk LAE SRE . | we fortice sttie2 wit) be pohew iw PHS UFR eee peri - a - 3 He ABJewoe of 4 spear lic ; 4 ate / c $h/ Shi neta I IS sft eon yeu. ° P Thray/ttavy/Air Yorco/DIA/Customs/ (Ghordinator ‘cf Cuban Afvaire, State _ ‘pty R/S For Info yy | Y | : EY FW) , - “3 — 20 ‘ b, \ £bp » 18 FEB 16 1968 Nee g, C0 tag, esss0i8), INGE gle 5 9, Went oy. car nig SMR Ge | PAPEEB 231968 “ayn Lit ts —_ \ Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan _ fo. SY a ~ ; oh HW 54464 Docld:32296110 Page 2?
/ TO ; FROM .: SUBJECT: oe Hf 30190-108~-02 HW 54464 _ UNITED 3 SLATES q:. MENT . me emormaum “‘Pocld: 32296117 | OPTIONAL, FORM NO. 10 MAY 192 ESITION GSA PPMR (41 CFTR) 101-11.6 ‘DATES 4/15/74 cuss FIED BY-SR6E Seo lsce _ REASON: 1.5 (qd) fs ‘ Db (Oe Fike ON XO. Jfie “8 Rak - COVERAGE - CUBA . a - . ; Re san Juan letter to ‘the Bureau, ener,” and Bureau airtel to New York, et al, 128/73.» Pe According to instructions set out in te @ referenced airtel, the following is a list of the anti-Castro organizations in the San Juan area: ~ Pad Sl res > my te" “A Batallion de Brigada Militar. (BBM) aN fl CORTRIRRE - N Bureau Pile 105-182811 ~ San Juan Pile 105-10790 may Re ps Source vss 492-8 (Non-member) 4 lL, Membership None. a Comandos L Bas nN) Bt) (Inactive) 105-117222 Bureau File ae “San Juan File 305-6323 Nee Source “SJ 49¢-S (Non-member) Membership None ¥ Comite Pro Comicios. (CPC) or - aA 3 i a: . Bureau File fyi} 105- BC. 5 oe . San Juan File ~~ -105-10827 | ¢-wmensm wnidgenmeti Sources SJ 4ig2-S (Non- ty Ror BRCORDED. | lee 3 76} ( Non-gemye no 01074 ershi Members *P Gb) mt aa — — (27 Bureau (RM) pr ee 4 Mee 1 - San Juan | evi /nea wyyet oeeah ta te “be MAYS . “975 . | | n S Buy U.S. Savings Bonds Regularly ont bie Payroll Savings Plan Page 2 DO os : ae
JFK Assassination System Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10216-10389 RECORD SERIES: HQ AGENCY FILE NUMBER: — 105-114543-288 Document Information ORIGINATOR: FBI FROM: SAC, SJ TO: DIRECTOR, FBI TITLE: DATE: 06/16/1969 PAGES: 1 SUBJECTS : RAY, MANUEL, MEET, US, POLIT LEADER, UNK DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 05/13/1998 Fo loased under the john . F. Kennedy OPENING CRITERIA : INDEFINITH, ~ 545s ination Records Ollection Act of 1992 COMMENTS : v9.1 | HW 54464 DoclId: 32296113 (44 USC 2107 Note). asex#: NW 54464 Date: WO-10-2017 Page 1
_ OPTIONAL FORM NO.-tu i ~ MAY 1962 EDITION GSA FPMR (41 CFR) 101-11.6 e a UNITED STATES GO} >NMENT hea M. emorandum _TO : . DIRECTOR, FBI FROM": . « SAC, SAN JUAN (105- 6242) (auc) : | “SENATOR EDWARD MAKENNEDY SUBJECT: Cam REVOLUCIONARIA CUBANA Oc. ASS. _ | (CUBAN REVOLUTIONARY JUNTA) (JURE) ; an A: IS - CUBA GoveERNon NELSON BAFTOCHE FELLER nTNED Re Bureau airtel dated 3/4/69. 4a SN erence x . | gy 060 Sate Pevtuestiy om JAD | The following Cuban courte contacted with | negative results on the dates indica -e0 for information w regarding reported plans of MANUE. #RAY, to meet with Senator , Edward Kennedy and Governor: Rockéfeller: : (<a) SOURCE DATE CONTACTING AGENT | \) 37 492-s 4/10/69 SA ‘VINCENT MILACCIO JR. SJ 666-8 an no : Xu) PSI HANS BODEWIG " " csss 486-S 3/18/69; 4/10/69; " 1 6/10/69 CSSJ 486-S, a Cuban newspaperman in San Juan, advised that he has’ not received any information from his sources that “RAY had plans ‘to meet with U.S. political leaders. Gem) (Bureau (RM) RECS! /gg-/ [L¢ Sts ~ ~ od oF 2-Miami (7.09 76007) URN mnt (aM —=— ' 1-N Y fe) - a a 1- “WFO (1os- 43981) 712.5 on SEU & JUN 24 1968 1-San Juan ectaunie) twnnmiteemiti aise “VM: mtn ; . : ~ @l a&& sani ss (7) oples ZF pace of ee Ort 4° PIER By, (She _l a on Shela. Se). a fig San ; % on 9 apesh sisiexerere HI! de joe, 2 Liv | f TERICAN HW 54464 Docld:32296113 Page 2?
JFK Assassination System Identification Form Agency Information Date: 5/21/201 AGENCY: FBI RECORD NUMBER : 124-10216-10390 RECORD SERIES : HQ AGENCY FILE NUMBER: 105-114543-1ST NR 288 Document Information ORIGINATOR: FBI FROM: SAC, SJ TO: ACTING DIRECTOR, FBI TITLE: DATE: 11/16/1972 PAGES: 2 SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LAST REVIEW: 05/13/1998 OPENING CRITERIA: INDEFINITE COMMENTS : Peleased under the John Kennedy WSsassination Records Ollection Act of 1992 (44 050 2107 Note). ase#: NW 54464 Date: nO-10-201i7 v9.1 18 HW 54464 Docld: 32296114 Page 1
NR AG Su. CODE. eo” indy * yo 105 PM NITEL wanesta, nak yi ry To ACTING prpéeron. (195- refer of. See cATTNE pOmESTIC. INTELLIGENCE, DIVISION) NOVENBER ‘NING, Lasts acces | “on novewben SINTEEN, INSTANT, 6d 7 5 7 | ieod thar: CIDR CREAN ON 18. A: ‘REVIVAL or -SonTa, REVOLUGTONARE Sem FHIS CHANGE “RICA AS A BASE HW 54464 DBocld:32296114 Page ?
SJ 125+14698° “opERaTIONS AND BY USING: THE. OLD NAME oF JURE THEY FELT THAT DER OPERATION NIGHT POSSIBLY’ ‘BE JEOPARDIZED. NUNEZ ADVISED’) HAT HE WILL BE “TRAVELING TO cosTaé RICA 70. ATTEND THE, =a a ONAL NEETINGS OF THE COMITE AND THAT. THE. PRESIDENT OF “osm RICA is FianicrNe 1 THE TRIP “AND THE OPERATIONS. OF THE EN oe ‘sie DESCRIBED CAPTIONED » onnzhio is af ‘ont “oy DEMOCRATIC LEFTISTS WHIGH HE DESCRIBED AS PEOPLE VEHEMENTLY “opposen TO CASTRO BUT INCLINED. TOWARDS. A DEMOCRATIC! SOCIALIST : GOVERNHENT, “WHICH THEY HOPED TO ESTABLISH UPON THEIR’ ‘RETURN To CUBA. THEIR FIRST ITEM OF BUSINESS: WILL BE: THE ‘OVERTHROW OF CASTRO, POSS: i “3 TBLY USING COs TA RICA As ‘A BASE OF OPERATIONS. LEAD. SAN JUAN AT, sal JUAN, PUERTO RICO. W | CONTACT WITH SJ FOUR NINE TWO au CONTIN WUE EFFORTS () “ ADDETIONAL {APORHATION E gar DING CAPTIONED 0 ORE BANIZATION “AND De ITS MEMBER . _ ae 4 LRS rBINOS ; | . eae eS a a Sa OO a a nn NO SOE EE STS HW 54464 Docld:32296114 Page 3
PG 144-35 JEK Law 11 (a) The FBI Laboratory is requested to compare enclosed lottery ticket with lottery tickets previously submitted by IRS to determine if there are indications o®* interstate transportation. It is requested this examination include examination of paper, | ink and printing. It is also requested that information be furnished as to the possible size of the press printing these tickets. It is noted that enclosed lottery ticket does not bear staple. In future, specimens will be obtained with staple still present. Due to the possible involvement of top hoodlum factions such as the MANNARINOS in this lottery operation, expeditious handling of all leads is requested. All offices receiving copies of this airtel contact established informants in large cities and other localities wherein lottery activities are extensive to determine whether lottery tickets of the above described type or any lottery tickets are available. ‘Will make efforts to obtain lottery tickets with staple and forward same to the FBI Laboratory for comparison with enclosure ana any other submissions pertinent to this case. a Ga Ae HW 45354 DoclId:32296140 Page 2?
“SJ 105-5355 Brigada 2506 (Active) | “ Bureau File - —-—«105-121847 ‘San Juan File 105-8984. » Sources SF 492- Ss. (Non- _member) mT “% 5. 2 5 +. §JS. 1279-PSI_(Non-member = he ot ee ok BI _ Hon-member (ae , “Wenbership. & £ a Alpha 66 (Segundo Frente ‘Nacional: de Escambray) (SFNE) foe Bureau File .*  105-112098' ae San Juan File . 105-6133 a Source - 6 SJ 492-8 (Member) _ Membership) ... ** 5 (Now combined m EE uuath Abdala) Abdala (Active) Bureau File 050 218064. “San Juan File = 105-14341 Sources sy 492-S (Member) . a SI_ (Non-member a | . Do os PPR ton-nenver) roa Non-member U % / Membership HW 54464 Docld:32296117 Page 9° ©
2 noe AR RRL erie en restr nae Dae wn ont “NW 54464 _ Partido Revolucionario del Pueblo (PRP) me (Inactive) Cg ONS Ween 89105-5355 Comite Conjunto'de- Organizaciones (CCO) . Active Bureau File ., San Juan File yy. Sources: ce '” Membership oe Bureau File ~ San Juan File Sources Membership Union de Cubanos en Exilio (UCE) (Active) Bureau File San Juan File Source Membership J {769 Memb ets 7 | & 1276- PST #( Non-member - SJ 1113-PSI (Non-member) SJ ae SI_ (Non-member . SJ [[287FPSLA(Non-member OS (This organization -@omposed of representatives from all of the other 7 amed-CASTRO groups. ) _ TO5-14608~° - : - SJ 492-S (Non-member) = eg SIH Non-member PEE Non nerves PSI (Non-member 97-4942 105-6195 SJ 492-S (Member) 300 Docld:32296117 Page 10 ;
$F 105-5355 Casa Cuba, Circulo Cubano (cc) (Active) _| Bureau File gfe 3874 7 “ ., San Juan File 91-651 LES a ST 1279- eT an . re re — ot ee = oS Membership OF § we. oe  Neetang: of Cuban Exiles Say : "sis. fn Kingston Bay, Jamaica | et - Bureau File = © 105-238851 a : San Juan File ~  105-15005" | ..-. Sources . oo 83 1276- pst HMember Wy (ar co oa OSs “$3 1279-PSI_ (Member a Deepenkcwene HOG ‘The San Juan Office is. continuing efforts. to develop sources in all of the above organizations and continual attention is being given to this matter. : i. 2 a i Pe. re. 7 “Membership | . WW 54464 DocId: 32296117 Page 11
Released under the John F. DATE: 11-14-2017 i 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: 32296125 Page 1 Kennedy Assassination’Records Collection Act of 1993 (44 USC 2107 Hote}. JFK Assassination System Identification Form Agency Information FBI 124-10216-10401 HQ 92-2918-1ST NR 83 Document Information FBI DIRECTOR, FBI SAC, PG 07/22/1959 1 [Restricted] PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 12/29/1995 INDEFINITE Date: 5/28/201
Span Ppesccai “Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey.” DATE: 11-14-2017 O - SAC, Pittsburgh IMly B22, 10989 Director, FBI . .ANNARINO WANNARINO ANTY -RACHIHTEER ING For your information the follovimy; data appeared im a communication of July 6, 1989, rem the RCHP to the Legat at Ottawa: =, “In addition, we are advised that a Sam Mamnarimno, brother of Apalachin delegate Gabricl Mannarino, is active im crimipal activities in the Pittsburgh area. This undoubtedly is the Sas -Manmmrino of New Kensington, Pa., who vas arrested recentiy by your Force and charged with aiding and abetting William Rabin in disposing of stolen. \ Canadian bonds. Sam Manmarino is bétieved to have a pA criminal record, A Sam Mannsrimo of 33 N. Im Salle Street, Chicago, is believed to have visisad \p Montreal on several occasions this year, amd has been under suspicion in regard to narcotic and other dllicit activities. It would be appreciated if you could supply a photograph and record of the Sam Mannarino who operates in the Pittsburgh area, for identification purposes at Montreal.” Copies of the current identification record of Samue] Manmarino, FBI number 114 840, tegether with copies of his mest recent photegraph have beem Lorwarded for transmittal te the RCHP. Se 7d 2. wm e o ° ‘ et fe A ene arose canotuner C cainsaazNay ' Cay : NOT RECORD » \ey 493 JUL 2'%1 1959 ORIGINAL FILED IN Tolson Belmont DelLogch . MAILED § j MeGutre _ IU > i ws | Moho oe ’ " ‘ 1959 : Rosen _ ; COMM. ef“ f | s Trotter cee i ‘ ‘ . : : 4 Wal. Sullivon Ca My ad as . Fete, Room __. Be Holloman oo a Gandy — MALL ROOME__]  TeLeryer unit Foy 4 ‘Docla: 322961275 Page 2?
Released 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: 322961350 Page 1 Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote}. Date: JFK Assassination System Identification Form Agency Information FBI 124-10216-10406 HQ 92-29 18-86 Document Information FBI SAC, PG DIRECTOR, FBI 03/11/1960 1 SMO, ASSOC, THP PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 08/26/1998 INDEFINITE 5/28/201
"Released under ‘the John F. Kennedy Assassination Records jeollection Act of 1992 (aa USC 3107 Hote, . ARBs At Ligeol7, Ce oo! My S FEDE._ " BUREAU OF inv _ 5TIGATION | b a, REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD CLEVELAND NEW YORK 12/26/62 10/29/62 - 12/20/62 wen) TITLE OF CASE REPORT MADE BY’ TYPED BY / SA ROBERT L, SCHWARTZ ktk mc . IMINAL (DONMISSTON" CHARACTER OF CASE ET AL AR =:;CONSPIRACY V REFERENCES Buairtel to all offices, 3/29/62. Rep of SA ROBERT L. SCHWARTZ, 5/7/62, at Cleveland. New York airtel to Director, 11/13/62. INFORMANTS Source ‘Location CV T-2 is former CV 4el1-c CV 137-48 cv 1-14 is PCI CAROL GILLOTA —- GV_-137-1397 APPROVED SPI Ron DO NOT WRITE IN SPACES BELOW cories MADE: : | TEM ISY- Mod Oa 3 Jpureau (92-6054) \S¢New York (92- me 2-Cleveland (92-748 a ee ge JAN 2 1883 . “akbar RECORD OF arenes vy | ‘NOTATIONS ewan ee [Ee . = aan Rania BY._.------------ | oF were hong enon |e nen ee ene n ne ene =| eee gS. ----|------ +--+ - / COPIES DES STROYED J: oy J U.S. GOVERNMENT PRINTING OFFICE 16—76324-1 , 10 MAR 2919650 oo eX Docld: 32296327 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 BETES: ( Rei - 1k +207 : ag | . . ~ wo / . FBI ye Date: 3/11/60 Transmit the following in - (Type in plain text or code) ; AIRTEL | ~ Vit ________—_—— : (Priority or Method of Mailing) | oe bo TO DIRECTOR, BI FROM: SAC, PITTSBURGH (92-246) ~ ne SUBJECT: TOP HOODLUM PROGRAM WEEKLY SUMMARY AR Re summaryreport of SA RICHARD GORDON DOUCE, 9/14/59, Pittsburgh, advising Pittsburgh National Top Hoodlum SAM "MANNARINO was suffering from a cancerous condition in HYS“Tower abdomen and was exp nécted to die within the next year. An informant, who is very familiar with the status of MANNARINO's health, recently advised that MANNARINO is experiencing great difficulty in swallowing his food and is practically on a ‘WY liguid diet at present. Informant offered the professional opinion that the situation described above is indicative of af” cancer in its last stages and that MANNARINO willprobably die sometime this Spring. ot a This situation’ is being followed closely with thefinférmant and further information will be reported. we - “ sa No new cases opened or referred to other agenclese we a rr — 43/- Bureau (RM) 2 - Pittsburgh ym Pas 432. pawns 0B Special Agent in Charge Docld: 322961350 Page 2? itey.
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 JFK Assassination System Date: 5/28/201 Identification Form Agency Information FBI 124-10216-10407 HQ 92-2918-87, 88 Document Information FBI . FORSYTH, THOMAS G. III DIRECTOR, FBI 03/15/1960 13 SMO, ASSOC, ARREST, PERSONAL HISTORY, BKG, CRIMINAL ACT, B/F INT PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact _ 08/27/1998 INDEFINITE INC MEMO HW 45854 DocId:32296131 Page 1
PG 92-228 92-236 action. Although the trial in the case captioned, "STUART SUTOR; etal, ITSP; TGP; FFA; NM; CONSPIRACY," involving several MANNARINO associates, resulted in convictions in the U. S. District Court, Western District of Pennsylvania, Pittsburgh, in February, 1960, new information has come to the attention of the Pittsburgh Office which involves four. additional subjects and which will require extensive, concentrated investigation. Also, new information has been received which will require investigation in the case captioned, "BERNARD J. EZHAYA, etal, ITSP - MT." Investigation of the foregoing matters is for all practical purposes investigation of the MANNARINO organization. Coverage on the MANNARINO organization's activities in the New Kensington, Pa., area will be maintained by contact with informants and INFORMANTS PG T-1 is PCI JAMES THORNTON MC CLOWRY, a Springdale, Pa., physician and gambler who furnished information to SA THOMAS G. FORSYTH, III on 1/19/60 to 9,18/60 and 3/8/60. PG T-2 is PCI[______] a New Kensington, Pa., numbers ‘operator, who furnished information to SA FORSYTH on 1/28/60. ‘PG T-3 is PCI WALTER SHARKEY, a New Kensington, Pa., resident - close to the activities of gamblers, who furnished information to SA RICHARD GORDON DOUCE on 12/23/59 and 2/15/60. OTHER 4 wm T4 is pcr[——S——.__ ] & New Kensington, Pa., numbers writer, who furnished information to SA DOUCE on 2/12/60. PG T-5 is PG 585-C, who furnished information to SA ROBERT A, VOEGE on 12/1/59. | | | | PG T-6 is PG 545-C, who furnished information to SA DOUCE on | 12/15/59 and 2/11/60. i F | IN | . ~ B*¥ - \ COVER PAGE oe eS ttn ee ee ee ie een et ee et hen er ee se - --= HW 45854 DocId:32296131 Page 2
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:322796135 Page 1 JFK Assassination System Date: Identification Form Agency Information FBI 124-10216-10411 HQ 92-2918-92, 93 Document Information FBI FORSYTH, THOMAS G. IH DIRECTOR, FBI 12/13/1960 13 SMO, ASSOC, ARREST, PERSONAL HISTORY, BKG, CRIMINAL’ACT, B/F INT, TRA ' PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 08/27/1998 INDEFINITE INC MEMO 5/28/201
Lo ‘Docld:32796135 Page 2? PG 92-228 ADMINISTRATIVE On the indicated dates, the listed sources were instructed by the named Special Agents to direct their attentions to ascertaining as accurately as possible the sources, structure, and uses of SAMUEL MANNARINO's finances: _ SOURCE - AGENT DATE PG-545-C SA RICHARD GORDON DOUCE 11/16/60 PG-612-C SA RICHARD GORDON DOUCE 11/10/60 PG-615-C SA THOMAS G, FORSYTH, III 11/1/60 PCI JIM KELLY SA THOMAS G. FORSYTH, III 11/15/60 PCI ALFRED SA RICHARD GORDON DOUCE 11/16/60 MAESTRO | ae | PCL CAMILLE SA THOMAS G, FORSYTH, III 11/15/60 NAFFAH | - PCI HERBERT L. SA THOMAS G. FORSYTH, III 11/6/60 RAY . —— Be INFORMANTS The symbols assigned in rerep are being carried over to the same informants in this report where applicable. INFORMANT PG T-3 is PG-615-C PG T-7 is PG-545-C PG T-9 is PG-612-C PG T-22 is PCI WILLIAM DOBKIN, Pittsburgh, Pa., who furnished information to SA JOHN S. PORTELLA on 9/26/60. ‘ - Be - . COVER PAGE gy See ii Ar
TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE :: CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : . ORIGINATOR: ‘FROM: TO: JFK Assassination System Identification Form Agency Information FBI ; 124-10216-10413 HQ 92-2918-95- Document Information FBI SAC, PG DIRECTOR, FBI 02/14/1961 7 SMO, ASSOC, CONSPR, IRS LAWS PAPER, TEXTUAL DOCUMENT. Unclassified 4; 11(a) A Redact 01/29/1999 INDEFINITE, APPROVAL OF IRS 11 HW 45354 DoclId: 322961357 Page 1 Date: §/28/201 Released under the John Kennedy Wsc5asgsination Records ollection Act of 1992 (44 USC 2107 Note). asex#: NW 45654 Date: 1i-17?-2017
V Q. PG 92-228 named in other counts of the Western Pennsylvania indictment with various violations of the Federal and National Firearms Acts, interstate transportation of stolen property, receiving stolen property and Mutual Security Act - Munitions Control. Dr. LOUIS C. PESSOLANO was named an unindicted co-conspirator in the Western Pennsylvania indictment. VICTOR CARLUCCI of 201 Highland Ave., New Kensington, is the son-in-law of SAMUEL MANNARINO. The indictments returned by the Federal Grand Jury in West Virginia and Western Pennsylvania were consolidated and _ trial convened in the U. S. District Court, Western District of Pennsylvania, Pittsburgh, on 1/11/60, before visiting U. $. District Judge ROGER T. FOLEY of Las Vegas, Nevada. On 2/4/60, the jury found the defendants guilty on all counts of the indictments. Judge FOLEY sentenced SUTOR, ROTHMAN, MEROLA, CARLUCCI and HANNA each to five years imprisonment and $10,000 committed fines while GIORDANO was sentenced to three years imprisonment but was not fined. On 2/24/60, the defendants appealed their convictions to the Third Circuit Court of Appeals, Philadelphia, Pa. No ruling has been handed down to date. Recently, Intelligence Division, IRS, Pittsburgh, transmitted information from one of its informants to the effect that JEK-Law 11 (a) 3 615-C has advised that the Empire Treasury lottery ticket can be purchased in New Kensington and in Youngstown, Ohio. A new case has been opened and is being vigorously investigated by the Pittsburgh Division. REVIEWED BY BERUPX TASK FORDE os gd A tuck 93-390-45 7 TUE as meet Pa et 5 C] RecesSe IN PULL 4 KX} RELEASE IN PART SSS HW 45354 DoclId: 322961357 Page 2? C] TOTAL DENIAL“ oe I
CT 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 HW 45354 Docld: 32296140 JFK Assassination System Identification Form Agency Information FBI 124-10216-10416 HQ > 92-2918-3RD NR 95 Document Information FBI SAC, PG DIRECTOR, FBI 02/20/1961 4 SMO, ASSOC, THP, LOTTERY OPERATION PAPER, TEXTUAL DOCUMENT Unclassified : 4; 11(a) Redact 01/29/1999 INDEFINITE, APPROVAL OF IRS 12 Page 1 Date: 5/28/201 Released under the John Kennedy Wss5asgsination Records ollection Act of 1992 (44 USC 2107 Note). asex#:NWU 45654 Date: 1i-17?-2017