JFK Assassination System Date: 4/23/20] Identification Form Agency Information Peleased under the John AGENCY: FBI . Kennedy RECORD NUMBER: 124-10292-10062 Assassination Records ollection Act of 1992 (44 USC 2107 Note). asex#: NW 45754 Date: 1i-17?-2017 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2824-65 Document Information ORIGINATOR: FBI FROM: NEWSOM, MILTON L. TO: DIRECTOR, FBI TITLE: DATE: 04/03/1961 PAGES: 18 SUBJECTS : JFC, SUR, RES, REL, ASSOC, BUSS, BANK FINANCES, CRIM ACT, TAX RECORDS, OC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4; 11(a) CURRENT STATUS: = Redact DATE OF LAST REVIEW: 08/20/1998 OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS COMMENTS : INC ADMIN PAGE ‘a v9.4 9 | aw 45754 Docld:32307359 Page 1
a iW 45754 "DE 92-36 NEW YORK DIVISION AT NEW YORK —— Furnish Dallas with background. information’ concerning ANGELO TUMINARO, FBI No. 270010 and develop any possible connection TUMINARO has with OIVELLO, DALLAS DIVISION | | AT DALLAS, TEXAS 1. Will maintain contact with established sources; continue spot checks and surveillances; and attempt to develop additional sources relative to CIVELLO's current activities. ; . . 2. Will contact R. A. BURROW, Chief Special Agent, Southwestern Bell Telephone Company, to obtain complete listings of long distance telephone. calls made to and from CIVELLO's residence since 12/1/60. INFORMANT COVERAGE | The following listed informants are being’ presently utilized in following the activity of CIVELLO: DL~105-C DL-80-C , nen ee DL-86- ; ae PCI], —iMaJA> aan PCI HODGES DUBOYS ‘HAMILTON PCI Confidential. Source JEROME J. CRANE Confidential Source WILLIAM CRAIG © Confidential Source R. A, BURROW Confidential Source aA. BURROW (4) -B- Cover Page DoclIda: 32307359 Page 2?
DLi 92-36 Confidential Source NG “JFK Act 6 (4) “| Confidential Source ; we “ Confidential Source © IDENTITY OF INFORMANTS 0 ay BByIEK TASK FORCE. . ~\ &. a T-1 is DL-105-C : oy. AN as T-~17 is WILLIAM D, WILSON, Agent, Treasury a * S z Department, Internal Revenue Service, rat ro, a2 & Office of Regio issioner, Dallas; Texas. 3] ¢ 3 T-18 is Dallas PCI | Fort Worth, Texas. a “ * @ T-19 is Dallas Confidential Source JOE CAMPIST, <e ig i = . Dallas, Texas. ae ae T-20 is NY-3123-C*. mS aqo Careful consideration was given to. éach source concealed by T symbols in this report and T symbols were utilized only were identities must be concealed, The above informants have been known to furnish reliable information in the past and have been in a position to furnish information concerning CIVELLO's activities. ADMINISTRATIVE. DATA. “This case has. ‘been: carried ina pending inactive. status pending action on subject's appeal of conviction in , -USDC, SDNY and due to the subject’ s limited activity during 1960. The Bureau advised on ‘1/26/61 that on 1/23/61 | NY-3123-C* advised a "Commission" controls organized crime in Canada.and the United States, that the underworld in Canada and the United States is operated in each state by a "boss" and "underboss" who answer to this "Commission". Informant named ~ JOE CIVELLO as boss in Texas and stated that he presently answers to MICHELINO CLEMENTE, top hoodlun, _ New York Division, having. previously answered to ALBERT ANASTASIA before he was murdered. ce The Bureau pointed out CIVELLO as one of the top » powers ‘in an important segment of the criminal element. _He apparently is in a position to arbitrate underworld dksputes andvassist in making and enforcing a policy involving’ important criminal matters. In view of this, it is apparent that continuous investigation should be conducted concerning CIVELLO's. contacts, associates, ‘finances and activity. . , er Page \oe us Sees 7 Cover Pag | YYU SOL . < . . ; a - oe _. . . —- a — a -- — HW 45754 DBocld: 32307359 Page 3