datamatters24/research-document-archive huggingface dataset:
* Released under the John F. Kennedy Assassination Records Collection Act of 19929 (44 USC 7107 Hote). DATE: 11-14-2017 JFK Assassination System Identification Form Date: 5/14/201 Se AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : Agency Information FBI 124-10217-10098 HQ 92-6054-137 ee Sy er ORIGINATOR : FROM: TO: ’ TITLE: DATE: - ‘ PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION RESTRICTIONS CURRENT STATUS DATE OF LAST REVIEW OPENING CRITERIA : COMMENTS : ES DocId: 32296322 Page~1 12/27/1962 Document Information Ss FBI ° HEGARTY, EDWARD D. DIRECTOR, FBI 35 THE CRIMINAL COMMISSION, LCN, MEMBERSHIP, STRUCTURE, CRIMINAL ACT, MISUR, TESUR PAPER, TEXTUAL DOCUMENT Unclassified . 4 ; ; . ; Redact ' . : ? 05/27/1998 INDEFINITE RPT, TABLE OF CONTENTS PAGES 1A,1B *
i 992, usc 2107 ‘Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 e ; . Hote). DATE :’ 11-14-2017 - . + + FD-263 (Rev, 5-1-59) © ‘ : - ny FEDERAL BUREAU OF INVESTIGATION ™ REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD PHTILADELPHTA NEW YORK 12/27/62 - | 4/16 = 12/10/62 TITLE OF CASE REPORT MADE BY TYPED BY EDWARD D, HEGARTY pag CHARACTER OF CASE | : ee CRIMINAL COMMISSION; MELO BRUNO, aka : _ AR ~ CONSPTRACY Repert of SA J, ROBER? PEARCE, dated 4/30/62 at Philadelphia, a Repert of SA JAMES P, FLYNN, dated 6/29/62 at New York. - Pp | ENCLOSURES . | LO Zo Bureau (2); Original and one copy ef a letter- > head memorandum setting forth the characterization of informants. “c . . ‘ © | a, . LEADS MEANT OFFICE ae SS ' Information copy of this report is being sent te a Miami in view of their continuous investigation of ARGELO Ps BRUNO, i a oe ——____. 5 APPROVED . > # 5 NOM AAGENT COPIES MAOE;: s 4 ~ Bureau (Encl, - 2) "3+ = 92-6054 7 / 1 = 92-2717 2’ = New York (92-2339) i o~ Miami (92-139) (ANGELO BRUNO) 3 ~ Newark (92-478) (ANGELO BRIO 3 - Philadelphia (92-1027) . a Dissemination Record of Attached Report Docld: 32296322 Page 2?
SA WARREN: J, DONOVAN, “snefee _ ‘Docld: 32296322 Page 5
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 IfsC 7107 Hote). DATE: 11-14-2017 on 12/28/62 Airtel / To: SAC, New York (92-2300) Frowyy Directors FBI (92-6054) THE CRIMINAL “COMMISSION,” ET AL. AR - CONSPIRACY _ a 10/29/62 BK 2251-C* advised - in a conversation pertaining tothe organized criminal group known as “La Uausa Festra® - that Chartes “Lucky® Luelamo had allegedly “made” Meyer (Lansky), Frank (Gostello,) and Joey A. (Adonis). Informant was unable, however, to provide any additional details coneerning this remark. ne On 11/30/62 CG 6486-C* reported that Chicago hoodlum Tony Aceardo had made the remark, “I see they made the Jew an Avugad,” but was unable to provide any clarifying data. From the above remarks it would appear chat “eyer Lensky is possibly a member of the captioned “Commission.” The New York Office should immediately interview WY 34610C-%8, NY 3586-C-TE, and Joseph Valachi Cyour file 9221459) to ascertain whether they have any information indicating that Lansky or any other non-Italian is, or ever has been, a member of La Causa Noetra and/or the criminal “Commission.® 4G in addition, the New York Office should obtain identifying details from Valachi regarding Thomas Gagliano, who was reportedly a New York gang boss from 1930 until his death in approximately 1953, including any corroborating data in possession of the New York Office. Valachi alleges that Gaglileno was Thomas Luchese'’s predecessor, whereas NY 3454-C-TE reports that Joe Adonis was (see reports of SA John R. Kinsinger dated 5/28/62 and 11/16/62 re “Thomas Luchese, aka, AR"). Tolson Belmont Mohr Casper Callahan Conrad 3 ke peo DeLoach WW ” * EM semi” . 1 wo ‘ F / 7 jandy MAIL RogM! a 2 San Rrancisco (92-593) » in _ Evans "Gale Rosen ‘ Sullivan Tavel Trotter . x oF ‘Gg vy 1 Tele. Room \ Yolmes & " , “RW UNIT Docld: 322963274 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (42 U5 FIoT Hote. DATE: 11-14-2017 JFK Assassination System Date: 5/14/201 Identification Form ee Agency Information AGENCY: FBI RECORD NUMBER: — 124-10217-10100 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-139 ee Document Information ORIGINATOR: FBI FROM: DIRECTOR, FBI TO: SAC,NY TITLE: DATE: 12/28/1962 “PAGES: 2 SUBJECTS : THE CRIMINAL COMMISSION, LCN, NUMEROUS SUSP, MISUR, TESUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 05/27/1998 OPENING CRITERIA: INDEFINITE COMMENTS : Ee v9.1 6 Docld: 32296324 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System . Date: 5/14/201 ‘ Identification Form “Agency Information AGENCY: FBI RECORD NUMBER: = 124-10217-10103 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-142 Document Information ORIGINATOR: FBI FROM: SCHWARTZ, ROBERT L. TO: DIRECTOR, FBI TITLE : DATE: = 12/26/1962 ‘PAGES: 5 SUBJECTS : THE CRIMINAL COMMISSION, MEMBERSHIP, VARIOUS CITIES, OH DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 05/27/1998 OPENING CRITERIA: INDEFINITE . COMMENTS : eee v9.1 8 Docld: 32296327 Page 1
eleased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC FIilT Hote. DATE: 11-14-2017 - CV 92-748 Source Location cV T-15 is cv 979-c CV 92-168 Sub 2 | ADMINISTRATIVE For the information of the Bureau and New York, Cleveland has the following criminal informants, who are furnishing pertinent information concerning the Criminal Intelligence Program: PCI CAROL GILLOTA 703 East Kline Gerard, Ohio, whose information originates from MARY LAMONGE, the wife of PAUL LAMONGE. It is to be noted that PAUL LAMONGE is under a 5 ~ 30 year sentence in connection with bribery case involved in the sewer system in Warren, Ohio. CV 979-C* CV 516-c TRE cv 476-c - Be - A COVER PAGE Docld: 32296327 Page 3
JFK Assassination System Date: 5/14/201 Identification Form “Agency Information * AGENCY: FBI RECORD NUMBER: = 124-10217-10109 _ RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-148 Document Information ORIGINATOR: — FBI FROM: SAC, NY TO: DIRECTOR, FBI TITLE: DATE: — 12/31/1962 ‘PAGES: 2 SUBJECTS : LCN, CRIMINAL COMMISSION, ML, MEMBERSHIP, TL, JGA, VAL, LEADERSHIP DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 05/27/1998 OPENING CRITERIA: INDEFINITE COMMENTS : + Serene v9.1 11 NW 45839 DociId:32296333 Page i
NO 92-365/eah INFORMANTS (cont'd) IDENTITY LOCATION OF ORIGINAL INFORMANT INFORMATION IN NEW ORLEANS FILES NO T-29 Former poy | NO 137-518-39 NO T-30 Federal Income NO. 92-36-420 ‘Tax Returns of a CARLOS MARCELLO — supplied to the JFK Act 6 (4) New Orleans Office by the Bureau 4/7/58 NO T-31 NO 1207-C . NO 137-1060-101 NY T-32 NY 3368-C-TE NY 137-7694 PH T-33 PH 623-C PH 92-444 -Cx— COVER PAGE _ wp TONING NW 45839 Docld: 32296341 Page 3
, FD-36 = ~~ - Bev. 12-13-56) > ~ “= Date: 12/31/62 Transmit the following in (Type in plain text or code) ARTEL (Priority or Method of Mailing) | DIRECTOR, FBI (92-6054) “ YORK (92-2300) THE’ CRIMINAL "COMMISSION"; ET AL AR - CONSPIRACY ReBuairtel to NY, dated 12/28/62. JOSEPH VALACHI (protect) has restated that non-Italians cannot be a member of "Causa Nostra", VALACHI had no knowledge regarding a "Commission" other than "Consuleri" or a Council of Six, previously described. VALACHI specifically stated that MEYER LANSKY was not a member of "Causa Nostra" but was a leader of the Jewish mob and always close to VINCENT ALO, NY 3461-C-TE has advised in the past that no non-Italian, including MEYER LANSKY, is a member of "La Causa Nostra", or The Criminal "Commission". The informant stated that LANSKY is used by the "Commission" and the members thereof associate with LANSKY in various business connections, but LANSKY has never been,to the informant's. knowledge, an actual "Commission" member, The informant has been advised to remain alcrt for further specific information regarding the above. NY 3586-C-TE advised SA LEONARD H. MC COY on 12/29/62 that he could not specifically advise within his personal knowledge whether MEYER LANSKY was a member of the "Commission", The informant stated that he would remain alert for further information concerning LANSKY's actual , status with the Italian underworld, q. ob i Ly Z J: . C3)- pureau (92-6954) REG: 2a “l - San Francise¢o (92-593) (Info) in 4663 1 -'New York (92-2300) 18 JEM iS ai Spe’ al Ag@nt in Charge NW 45839 DociId:32296333 Page 2
. t Sf oa ¢ C NY 92-2300 , JOSEPH VALACHI has advised that THOMAS GAGLIANO resided at 168 Seminary Avenue, Yonkers, NY, and died of natural causes about 1953 when he was succeeded as "boss" by THOMAS LUCHESE, Files of the NYO reflect that in 1949 acl OTHER 4 | nee? CI of the New Orleans’ (NO) Office, advis at se e received information concerning one JOSEPH GAGLIANO and THOMAS GAGLIANO who had opened a custom jewelry storc:.in New Orleans. The informant stated that it was his opinion that the store was a front for some illegitimate enterprise. He advised that the GAGLIANOS were allegedly connected with CARLOS MARCELLO and one HENRY ERNST, who was considered to . ~ be an accomplished safe burglar in the southern part of the country. The records of the NOPD reflect that Troma GAGLIANO, FBI #67129, NOPD #3196, and JOSEPH GAGLIANO, FBI #786311, NOPD #3195, were identical with the individuals operating this store, Investigation is currently being conducted by the NYO in the THOMAS LUCHESE matter to corroborate information furnished by JOSEPH VALACHI. The Bureau will be immediately advised upon receipt of corroborating information resolving whether VINCENT ALO or THOMAS GAGLIANO was the actual predecessor of THOMAS LUCHESE, - 2- NW 45839 DociId:32296333 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 15927 (44 USC ZI0T Hotes. DATE: 11-14-2017 JFK Assassination System Date: 5/14/20] Identification Form a Agency Information AGENCY: FBI . RECORD NUMBER: —124-10217-10110 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-149 Eee Document Information ORIGINATOR: FBI FROM: SAC, SF TO: DIRECTOR, FBI TITLE : DATE: 01/03/1963 “PAGES: 1 SUBJECTS : LCN, THE CRIMINAL COMMISSION, NON-ITALIAN MEMBERSHIP DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 05/27/1998 OPENING CRITERIA: INDEFINITE COMMENTS : SSeS v9.1 ° 12. Docld: 32296334 Page 1
t Hote; . YReLleased under the John F. Kennedy Assassination Records Collection Act of 1998 SPs rr TAPERS (Hev- 1242087 _ 2 Mr. Tolson_ Transmit the following in FBI Date: 1/3/63 (Type in plain text or code) Via AIRTEL AIR MAIL. ; (Priority or Method of Mailing) TO: DIRECTOR, FBI (92-6054) FROM: SAC, SAN FRANCISCO (92-593) ( Jorimtnan "COMMISSION," ET AL Wy AR = CONSPIRACY ra : ReBuaintel to New York, 12/28/62, SF-~2550-C-TE advised on 1/2/63 that he had no knowledge of MEYER (LANSKY) or.any other non-Italian being a member of the "La Causa Nostra" and/or the criminal "Commission." CB - Bureau (AM) . . Jit Il - New York (92-2300) (AM) 2 - San Francisco (1 - 92-593) ; (1 - 137-2571) HKM: Jab . 6) -®> | SS Yy - “7 ae / ‘G : & en bock ISG 7 6 JAN 10 1963 Ba ee cq ! ‘ i oh wen ef * tne opine ee (ht be den Aeris “FRE my Approved: e\= : = Séecial Agent in Charge M Per Docld: 32296334 Page 2?
yi JFK Assassination System Date: 5/14/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10217-10114 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-153 Document Information ORIGINATOR: FBI FROM: WALLS, FRANKLIN J. TO: DIRECTOR, FBI TITLE: DATE: 01/11/1963 ‘PAGES: 6 SUBJECTS : CRIMINAL COMMISSION, MICHAELS, JAMES ANTHONY SR., ASSOC, CRIMINAL ACT, SAINT LOUIS, MO DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: = 05/27/1998 OPENING CRITERIA: INDEFINITE COMMENTS : . v9.1 14 NW 45839 DocId:32296338 Page 1
R r oo at . aa epor’ Form a te et * PD-*33 (5-17-55) (> 4 Ne “ ~W ~FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD ST. LOUIS NEW YORK 1/11/63 7/17/62 - 1/9/6 TITLE OF CASE REPORT MADE BY TYPED BY Co FRANKLIN J. WALLS gmr THE CRIMINAL "COMMISSION," | CHaRactER OF CASE... OO BT AL., ST,-LOUIS DIVISION : AR - CONSPIRACY EX OPK DEX ) REFERENCE: Report SA JAMES P. FLYNN, 6/29/62, New York; Report SA FRANKLIN J. WALLS, 7/31/62, St. Louis; New York airtel to Bureau dated 11/13/62; and St. Louis airtel to New York dated 12/19/62. -p- ENCLOSURES : TO BUREAU (2) Original and one copy of letterhead memorandum . —_ characterizing informants. YY /; TO NEW YORK (1) | van | One copy of letterhead memorandum characterizing © | informants. LEADS: , SPECIAL AGENT APPROVED IN CHARGE DO NOT WRITE IN SPACES BELOW 3 G, ZB 405% | 5G REC- 67 COPIES MADE: 3 - Bureau (92-6054) “> a al a Se eaamntenantel e re JAN L4 i282 wih" 2- New York (92-2344) (ENC. - 1 2 - St. Louis (92-774) cue oe ) copres DESTROYED a ——___! PROPERTY OF FEi--This report is loaned toryou by the FBI, and neither it nor its contents are to be distributed outside the agency to which loaned. 5@7788R ~ YY U.S. GOVERNMENT PRINTING OFFICE: 1958—-O—se2708 ~ NW 45839 DociId:32296338 Page 2
SL 92-774 ST. LOUIS “AT ST, LOUIS, MISSOURI. Will continue through in-_ formants, sources, and logical investigation to attempt to develop additional information regarding this matter. i} | INFORMANTS : | | | IDENTITY OF INFORMANTS ‘DATE LOCATION 7 ; INFORMATION ms FURNISHED | Po . OTHER 4. SL T-1 is eerf 7/11/62 SL 137-9590 : SLT-2 is SL1216-c — 1/9/63 SL 137-412 | ADMINISTRATIVE: St. Louis Office currently has under investigation two top national hoodlums, namely, JAMES ANTHONY MICHAELS, , SR., aka, and JOHN JOSEPH VITALE, aka, in addition to other allied investigations pertinent to the criminal intelligence program. At the present time the St. Louis Office has two highly confidential sources and five criminal, informants pro- viding information regarding VITALE; one highly confidential source and four criminal informants providing information regarding MICHAELS; and one highly confidential source pro- viding information pertinent to the criminal intelligence program. - BY - COVER - PAGE NW 45839 DociId:32296338 Page 3
997 [42 USC TIUT Hote; 5/14/201 JFK Assassination System Identification Form Date: Agency Information oe AGENCY: FBI ae | RECORD NUMBER: 124-10217-10116 “y RECORD SERIES: HQ AGENCY FILENUMBER: 92-6054-155 { Document Information ORIGINATOR: FBI FROM: ANDREWS, LEON F. JR. TO: DIRECTOR, FBI i TITLE: DATE: 01/14/1963 PAGES: 40 SUBJECTS : LCN, BKG, LEADERSHIP, GAMBLING, ARSON, SYRACUSE, a NY, BU, NY, MISUR : See DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT au CLASSIFICATION: Unclassified of RESTRICTIONS: 4 a CURRENT STATUS:  Redact DATE OF LASTREVIEW: 05/27/1998 OPENING CRITERIA: INDEFINITE . COMMENTS: — RPT, TABLE OF CONTENTS PAGE 2 a v9.1 Docld: 32296340 Page 1 15
Released under’ ‘the TIM) ‘FF. Kennedy Assassination Records ‘Collection Act of (997 (af Use 7107 “Hote) . _ DATE: 11-14- 20177 . Cw ; Ne (_ _ FEDERAL BUREAU OF INVESTIGATION mine lia i REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD BUFFALO NEW YORK 1/14/63 7/1-12/20/62 TITLE OF CASE . REPORT MADE BY TYPED BY oe LEON F, ANDREWS, JR. (A)  /sars CO "AR - CONSPIRACY REFERENCE: Report of SA(A) LEON F, ANDREWS, TR. 5. dated. 4/30/62, at Buffalo. an , - Pp- Bi oN, ENCLOSURES TO BUREAU “4. ne fh Two (2) copies of letterhead memorandum, showing. Z characterizations of informants utilized in the preparation ~~“, Of this report, | a ADMINISTRATIVE: a This report contains information regarding the ‘criminal "commission" as developed by the Buffalo Division since submission of referenced report. Information copies of this report are being forwarded to the Albany, Detroit, Philadelphia, and Pittsburgh SPECIAL AGENT IN CHARGE APPROVED DO NOT WRITE IN SPACES BELOW COPIES M See Cover Page "B" ‘si Pa » ‘ { é > COPIESUDESTROVED J Dissemination Record of Attached Report wore 32296340 Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotes. DATY: H- -14-2017 : Ft “eS ° ws a BU 92-337 A The New York Office was furnished a written report made availabie by BU 82-C* covering this meeting by airtel dated December 6, 1962. Because a great portion of the information furnished by LU 82-C* is in the Sicilian dialect, the assistance of the Bureau and the New York Office was requested to translate and report upon the significance of the meeting at Buffalo, New York, on September 24, 1962. INFORMANTS : Identity of Source Location BU T-1 JOSEPH VALACHT, subject: of: casé captioned " JOSEPH VALACHT,.. aka - AR," (NY origin), interviewed in New York City. eae BU T-2 BU 82-C* BU T-3 BU 258-C* BU T-4 SALVATORE GIOVINO, Special Agent, U. S. Bureau of Narcotics, Buffalo, New York BU T-5 Dr. VICTOR L. PELLICANO, . 760 Main Street, Niagara Falls, New York BU T-6 NORMAN RIVARD, Senior Investigator, BCI, New York: State Police BU T-7 PH 614-C-TE BU T-8 PH 623-C =-C%. COVER - PAGE Docld: 32296340 Page 3
MW 45839 Docld: 32296341 JFK Assassination System Date: §/14/201 Identification Form —eeoerr $$ AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : Agency Information FBI 124-10217-10117 HQ 92-6054-156 a eh cena tee ORIGINATOR : FROM: TO: TITLE: DATE: ‘PAGES: SUBJECTS : | CRIMINAL COMMISSION, CM, REL, ASSOC, B/F INT, DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : Document Information FBI BOGGAN, FURMAN G. DIRECTOR, FBI 01/14/1963 17 CRIMINAL ACT, MISUR PAPER, TEXTUAL DOCUMENT Unclassified r 4; 11(a) Redact 05/27/1998 INDEFINITE ————— rrr v9.1 Page i
NO NO NO NO NO NO NO NO NO 92-365/eah | LEADS (cont'd) with hoodlums in other areas. 2. Will endeavor to establish further informa- tion concerning the identity of the New Orleans representative to the commission together with the lieutenants and chain of command in the "family" in the New Orleans area. INFORMANTS INFORMANT IDENTITY LOCATION OF ORIGINAL INFORMATION IN NEW ORLEANS FILES , T-1 Former PCI BEN J. NO 137-17-24 _ SHEAR T-3 Former a _ NO 92-47-5, Page 3 T-4 _. NO 1207-C NO 92-47-5, Page 5 T-5 SA NAURBON L. ‘NO 92-47-5 PERRY, IRS, New * ; Orleans — a T-10 NO 1207-C . NO 137-1060-70 T-26 NO 1207-C | NO 137-1060-70 T-27 ‘RICHARD C, BALDWIN, . NO 92-36 Attorney, LeBaron 4 Corporation NO T-28 per[____ JNO 9236-420 — -B- COVER PAGE JFK Act 6 (4) prope ops ccc > MW 45839 Docld: 32296341 Page 2
NO 92-365/eah On July 27, 1962, AARON M. KOHN, Managing Director, Metropolitan Crime Commission of New Orleans, Inc., advised that he had developed information that within the past several weeks JOSEPH MARCELLO and NICK MOSCA had taken over the operation of the Elmwood Planta- tion, 5400 River Road, Jefferson Parish. It is the personal knowledge of Agents of the New Orleans Office that the Elmwood Plantation has, for the past eight years, been a moderately-priced restaurant of good reputation, catering particularly to ladies' bridge groups and ladies' club luncheons. It has been previously reported that NOLA Printing Company, 530 Iris Avenue, Jefferson Parish, Louisiana, ceased operating as a race wire service on September 13, 1961. This company still publishes the Daily Sports Bulletin, which contains scratch information - on horses running at various tracks throughout the United States, In 1948, CARLOS MARCELLO was interviewed by Agents of the FBI. At that time, he advised he purchased the New Southport Club in Jefferson Parish in the Summer of 1948 for $160,000.00 and that this club was a gambling establishment. , This office has under investigation the activities of a. gambling casino in Jefferson Parish in the case captioned, "ALBERT J. SALZER, ET AL; THE CHESTERFIELD CLUB, ITAR-GAMBLING," Investigation has revealed that The Chesterfield Club located in Jefferson Parish operates casino-type gambling consisting of roulette, dice and blackjack. MW 45839 Docld: 32296341 Page 4
WRELSased Yider THE Von F. Kennedy Assassination Records COLIeCtTOW Rot AP IIIT TIP USe ,, DATE: 11-14-2017 _ Memorandum TO Director, FBI DATE: 11/30/64 95 SAC, Philadelphia (92-1177) (c) SUBJECT: rain Sarcon, aka Hank Decks sto 00: Phila, oO QE ReBulet 7/24/64 entitled "La Cosa Nostra AR - Conspiracy," and Phila. letter to Bureau 9/53 704 captioned as above, ; As indicated in rePHlet, subject died 3/16/63, Pennsylvania Hospital, Phila., Pa., and was buried 3/20/63 Holy Cross Cemetery, Yeadon, Delaware County, Pa. On 5/9/63 PH 599-C-TE advised in his opinion FRANK SANSONE was not a member of La Cosa Nostra and due to his reputation it was doubtful that he ever would have become a member. ; On 2/10/64 PH 672-C-TE advised to his knowledge FRANK SANSONE was never a member of La Cosa Nostra, - | Continuous contacts with PH 591-C* and PH 623-C* over the past several years have failed to indicate that captioned individual was a member of the Philadelphia Family of La Cosa Nostra. Since this subject is dead, this case is placed in a closed status. If information is developed in the. future that he was a member of La Cosa Nostra, it will be reopened to verify same. Oey ma 92 _Lo54 898 JAV: ERG (3) 0. . 6 DEC 2 1964 bed oy ~ _ ‘y $7 BADEC8 1964 Docld: 32296336 Page 2?
JFK Assassination System Date: Identification Form a Agency Information 5/14/201 AGENCY : FBI RECORD NUMBER: — 124-10217-10122 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-161 Document Information ORIGINATOR: FBI FROM: SAC,NO TO: DIRECTOR, FBI TITLE: DATE: 01/24/1963 ‘PAGES: 1 SUBJECTS : [Restricted] DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 / CURRENT STATUS:  Redact ‘DATE OF LASTREVIEW: 05/27/1998 OPENING CRITERIA: INDEFINITE COMMENTS : CO —————— v9.1 19 Docld: 32296346 Page 1
ay eg . ) QR REE se FORM NO. 10 - — “wer 5010-104 fo : UNITED STA1- Memo Me ae - ETAL | oo AR - CONSPIRACY ‘ (00: NEW YORK) | _-- SUBJECT: seh Cr uxNKE "COMMISSION" © Re Tampa letter dated September 19, 1962 and Miami letter. dated September 28, 1962, both requesting that GUIDO ~° DE PHILLIPS be interviewed concerning information DE PHILLIPS previously furnished to the effect that-SANTO TRAFFICANTE was undisputed leader’ of. gambling, Bolita etc. on -the East Coast _ of Florida and then Cuba. It is to be noted that leads to interview DE PHILLIPS were set out to the New Orleans Office because in December, 1961.he was.a PCI of the New Orleans Office. A PCI file was opened on DE PHILLIPS in November, 1961 and was closed in June, 1962 after efforts had been. made to locate him since May, 1962. In attempting to find' DE PHILLIPS for furthe# contact as a PCI it was determined | that. he ran up a number of bills in New Orleans and left the city. : DE PHILLIPS was living at the Mariner Hotel, 2114 Canal Street, a very low class hotel, and was hanging around various low class barrooms in the New Orleans French Quarter, Since receipt of relets,. efforts have been made to locate DE PHILLIPS through pretext interviews as well as 7 . through interviews with his associates and at his hangouts, where the Agent making the inquiries identified himself as being with the FBI. No information has been developed’ as to a DE PHILLIPS' whereabouts, and in view of the fact that Miami has advised that he is prone to furnish false information and is classified as a "bag of wind," no further efforts were being ! made to locate him. . Q- Tampa (92-218) AEG: 7 G2-GO0SEF— /b/ 1 ~ New York (92-2300) (INFO) 2\- New Orleans , a1 JAN 28 1963 7 oe FGB: nhb (7) 62Fi015 eit 1 , aa co My A s DIRECTOR, FBI (92-6054) / : DATE: January, 24, 1963 . SAC, NEW ORLEANS (92-365)(P) == its — oO Docld: 32296346 Page 2?