datamatters24/research-document-archive huggingface dataset:
AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : 7 ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 Docld: 32316337 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10346-10457_ BU ELSUR 92-61-819 Document Information FBI JENKINS BU 07/16/1963 7 STEVE MAGADDINO, (ELSURS) PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 09/09/1998 ‘INDEFINITE Date: 5/27/201
7 ere nas, a OPTIONAL, FORM NO, 10 7 in s010-108-03 t mN . MAY 1982 EDITION - oot GSA GEN. REG. NO. 27 KL: ‘«.”. UNITED STATES GOVERNMENT ” Memorandum TO DO sno (aon) (P) pate: 7/16/63 FROM : SA FRANCIS B. JENKINS SUBJECT: STEVE MAGADDINO- AR Set forth below is information furnished by BU 280-C* concerning events which eccurred at Niagara Falls, Ne¥Y., on the dates indicated: On 6/5/63, informant advised that SAM (LNU) . visited PETER A. MAGADDINO. From information furnished by this informant on 6/5 and later on 6/15, it is possible to identify SAM as being ‘SALVATORE ‘MIANO, aka © Sam. SAM told PETER A. MAGADDINO that he had nade what he considered a fair offer to-an unidentified person involving squaring off a building, but had not heard anything from this man. He had contacted AL (Attorney AL PACINI?). that morning and had been told that. this other man's attorney had not called. MIANO pointed out that he actually wanted no part of this matter, but only wanted to be a silent partner - 92-288 (PETER A. MAGADDINO) (C) 92-278 (JOHN CAMMILLERI) (C)- - - 92-399 (GRAFT AND CORRUPTION, "NEW YORK STATE COUNTIES) (C) - 92-197 (VINCENT SCRO) (P) - - - - 92-412 (JERRY DOROBIALA) - (C) ~ 137-954- (JERRY DOROBIALA) -(P) 92-409 (JOSEPH BONGIORNO) (C) | - 92-407 (PETER J. MAGADDINO) (C) v - 92-274 (SAM RANGATORE) (P)~ — - f - 92-186 (SAM MIANO) — - / 92-b/-W ee ool ae t PRR EP ee 8 _FBJ:jes (11) FILED _. qty oo, fo — LL 4: 1803 Docld: 32316337 Page 2? SEARCHED. 7 ANDERED._ 4.4 SERIALIZ
Released amber the foto tf. Kennedy Azerasetination Records “Collection Act of 1997 (44 USC 27107 Hote). DATE: 11-14-2017 JFK Assassination System Date: §/27/201 Identification Form NN Agency Information AGENCY: FBI RECORD NUMBER: _ 124-10346-10463 RECORD SERIES: BU AGENCY FILENUMBER: ELSUR 92-61-967 NN Document Information ORIGINATOR: FBI FROM: WYNN TO: BU TITLE: DATE: — 14/15/1963 PAGES: 5 SUBJECTS : STEVE MAGADDINO, (ELSURS) DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 09/09/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 Docld: 32316343 Page 1 nig
MM 92-515 MM T-33 MM T-34 MM T-35 MM T-36 MM T-37 MM T-38 MM T-39 MM T-40 MM T-41 MM T-42 MM T-43 MM T-44 MM T-45 MM T-46 MM T-47 MM T-48 MM T-49 MM T-50 MM T-51 is is is is is is is is is is is is is is is is is is is eee V pee OTHER 4 DE 370-C-TE PCI TOBIAS BLEDSOE MM 958-C MM 867-c CG 6538-C-TE rer! ] NY 3864-C-TE NK 2381-C-TE MM 934-C NY 3368-C-TE NY 4008-C_TE perf MM 982-PC MM 949-pc MM 698-PC MM 675-C MM 961-C PCI TONY MOZzOrT MM 714-C = D* = = COVER PAGE =
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote}. DATE: 11-14-2017 JFK Assassination System Date: 5/27/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10346-10466 RECORD SERIES: BU AGENCY FILENUMBER: ELSUR 92-61-964 Document Information ORIGINATOR: FBI FROM: WYNN TO: BU TITLE: DATE: — 11/12/1963 PAGES: 3 SUBJECTS : STEVE MAGADDINO, (ELSURS) DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 09/09/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 Docld: 32316346 Page 1
bd OS 2 Hee} Records Collection Act of 1997 Kennedy Assassination 'Released under the John F. 11-14-2017 DATE La o a b i=") ie] a ia] No = ie] | La] Docld
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: 32316365 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10346-10485 BU ELSUR 92-61-906 Document Information FBI JENKINS BU 09/18/1963 | 5 4 STEVE MAGADDINO, (ELSURS) PAPER, TEXTUAL DOCUMENT _ Unclassified 4 Redact 09/10/1998 INDEFINITE Date: $/27/201
BU 82-C*. ¢ empascet at y we i ieee — SAC (92-197) (P) : 9/18/63 SA FRANGIS B. JENKINS” Set forth below 18 divormitdon € furnished ay New York on the ther identify and. eeace’ : coming in. with a rumor of 4, possible MONTANA, stated that he, SCRO;. and ‘BURTON were the only ones, who. Su} posed ty knew about this and. that they had not e MAGADDING about it. He pointed out. that they re . NO ag read of the family and that before any - aeal can be ‘made they have to talk it. over with MAGADDINO.. yo Ww piaaebeaiaa supD 18) 1963 De RE Re ee pe bl PBL, BUFFALO a cette td Docld: 32316365 Page 2?
ee eS JFK Assassination System Date: 6/15/201 Identification Form SSeS Agency Information AGENCY: FBI RECORD NUMBER: — 124-10347-10005 RECORD SERIES: HQ AGENCY FILENUMBER: — CR 62-9-29-824 SSeS Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: — 11/15/1964 PAGES: 34 SUBJECTS : JAMES PLUMERI DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: = 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 08/26/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT; TABLE OF CONTENTS PAGES i-ii v9.1 HW 45920 DocIdad:32316385 Page 1 tN
STING OF FicE, E OF CASE Oe ms CRIME CONDITIONS IN THE Be vo Pos -.. Report’ of SA “FRED 5/15/64, at Miami = —E To the Bureau (2) — te bureau on el USA, Miami (Attention: Mr. KENNEY) | Chicago (Info) Jacksonville (Info) © Las Vegas (Info) - New York (Info). ”. REPORT MADE BY, ot waits 'W. DOERNER NCLOSURES =| : Two copies, of a lettertiéad. memorandum, charac informants. — . = LEADS = terizing we ES
A « ° y, : / > / “NUISIAI “BAL! Ma eth ees | an Hd §1 ens Aki Hy: 05! 2442 nay DocId: 32316385 “Page 3 8 eS
MM 92-515 One COpy each of thi i Jacksonvilie a Tampa Offices for information in view of n i ‘their Proximity to the Miami Division. Will Collect 4ppropriate data on a continuing basis for the Submission Of the Semi-annua] report of May 15, 1965, = INFORMANTS MM T-1 is yy 806-c MM T-2 is yy 803-c_TR ™M T-3 is MM 606_¢ : MM T-4 is yy 509-C_TE OTHER 4 ™™ T-5 is MM 943_¢ MM T-6 is yy 676-c MM T-7 is MM 946-¢ ™ T-8 is uM gg7_¢ . \ MM T-9 is my 917-c_TR MM T-10 is yy 956-c MM T-11 is ol MM T-12 ig former ond = B- = COVER PAGE = . ee $e 45920 DoclId:32316385 “Page- HW
‘MM 92-515 MM MM MM MM MM MM MM MM MM MM MM MM MM MM MM MM MM MM MM MM T-13 T-14 T-15 T-16 T-17 T-18 T-19 T-~20 T-21 T-~22 T-23 T-~24 T-25 T-~26 T-27 T-28 T-29 T-30 T-31 T-32 is is is is is is is is is is is is is is is is is is is is WINIFRED ROSE LEWIS, Miami Beach prostitute (by request ) LA-4468-c_TRE MM 919-¢ MM 970-pc MM 897-¢ MM 814-c¢ PCI [ MM 962-pc MM 862-c PCI DONALD BORAX, Las Vegas a former Perf MM 979-pc MM 855-C_TE former pcy EDWARD FLAUM — MM 764-pc MM 908-pc PCI DE 868-C_TE =C = = COVER PAGE = NW 45920 Docld:32316305~—Page 5 ——
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Usc 2107 Hotery. DATE: 11-14-2017 JFK Assassination System Date: 6/15/201 Identification Form ree Agency Information AGENCY: FBI RECORD NUMBER: — 124-10347-10013 RECORD SERIES: HQ AGENCY FILENUMBER: — CR 62-103771-1176 eee Document Information ORIGINATOR: — FBI FROM: CONROY TO: ROSEN TITLE: DATE: 05/29/1958 PAGES: 9 SUBJECTS : JAMES PLUMERI DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 08/27/1998 OPENING CRITERIA: INDEFINITE COMMENTS : MEMO; INC SS v9.1 Docld: 32316393 Page 1
Released under the John F. Kennedy Assassination Records Cotlection Act or i997 (44 Uset 2167 Hote. DATE: 11-14-2017 ; : 7 NESE Office Memorandum + onirep states GOVERNME TO : {ty {> . _ | SuRECT: SENATE SELECT COMMITTEE, ON IMPROPER © =) o ACTIVITIES IN THE LABOR OR MANAGEMENT FIEED - ..,. Mr. Robert F. Kennedy, chief coun committee, has requested that Bufiles be r information concerning James Plumeri, also known. 4 resume is set forth below reflecting result oa James Plumeri was born Vincenzo Dominick :Plumer wed _in Regalbuto, Italy, entered United States at New York:.C aa and Haturalized U. S. District Court, New York City; 7-29: 7 jPlumeri.is-allegedly former member Lepke-Gurrah “mob™ ‘én as garment industry racketeer, gambler and boxing ma. Le and his’ nephew, John Dioguardi, notorious New York rackete sentenced 7-28-37 to serve five to ten years. in the’.N. ee Penitentiary for extorting $15,000 from several: trucking ‘com _ by threats of injury to personnel and property. --Plw subject of denaturalization suit, SDNY, being handled by Immi and Naturalization Service. Inquiries presently being made: conce Plumeri under the Top Hoodlum. Program. No mention is made’ in ‘mater being disseminated that Plumeri is connected with, the Top. Hoodlum Programs. => Plumeri is also subject. of three. separa racketeering investigations-conducted ‘by. ew his interests in several ‘firms in 1956 weve determined: action -in each of the three cases being considered:.’b: connection ‘with over-all presentation to. special FG racketeering in the New.York garment and trucking Peay ae 7 Blind memorandum concerning foregotnhgpert: together with copyzof FBI Identification Record: Numb forwarded to the Department for clearance .to. the-co Department's attention’ has been directed. to ‘the: pend to the fact that “they have receive Pepi Control File 62-103771 Rec 9S Oa 1 - Mr. Néase . EVI 1 - Mr. Belmont pes Q 1 - Mr. Evans: (9) 52 JUN 11 1958 Low t re Docld: 32316393 Page 2?
NY 92-644 NY T-1 advised on October 22, 1962, that he, the informant, had got an account with Miss MAUD that FREIDMAN had formerly had, and that he got this account by cutting FREIDMAN's prices. The informant stated that FREIDMAN subsequently contacted him and told him to get out of the account. The informant said he then contacted JACK LIEBERMAN, an official in the Miss Maud Firm, and who is a close friend of ABE CHAIT, and advised LIEBERMAN of what FREIDMAN had said. The informant advised that LIEBERMAN, in the informant's presence, called ABE CHAIT and advised CHAIT that he, LIEBERMAN, gave CHAIT a lot of business and asked CHAIT to keep FRETDMAN out of the account. The informant said he has not heard anymore about this matter from FREIDMAN. INDIVIDUALS CONTACTED IN OTHER CASES JAMES RUBERTONE of Master Truckmen of America was contacted, as set out in the details of this report, in connection with the investigation of JOHNNY ODDO, NY file 92-673. LOUIS SCHRAGER, mentioned as an associate of ABE CHAIT, in instant report, is the subject of a pending ITAR-Gambling investigation, NY file 166- 50, in which Miami is the office of origin. GEORGE KAPLAN, attorney for Master Truckmen of America, as mentioned in instant report , was contacted in the case relative to JOSEPH STRACI, NY file 92-686. INFORMANTS CONTACTED BY NY T-1 SAS THEODORE F. BRUHL and PCI MARTIN BERGMAN JOHN R. KINSINGER (9/5/62) SAS THEODORE F. BRUHL and HARRIS J. MILLER (10/22/62) NY T-2 SA JOSEPH GAMBLE NY 2512-C NY T-3 SA THEODORE F. BRUHL Former PCI Lawrence Walsh COVER PAGE _B- Me. 4q sa fs Docld:32316415 Page 3
ADMINISTRATIVE PAG# (CONT? ED) PH 92-137 The following individuals are under consideration for contact as potential criminal informants: OTHER 4 271 Charles Street Luzerne, Pa. , Reported to be a girl friend of the subject. It is expected that if she is developed, she will be able to furnish valuable information on the subject's current activities, hangouts, and peculiarities. 77 Wyoming Avenue Wyoming, Pa. An associate of the subject in the S and B Machine Company. If developed, he should be able to furnish valuable information on the subject's current business and social activities as well as his travel, etc. CE Pome tic), Bookkeeper at Ann-Lee Frocks, Inc., for past nine years. If she is developed, it is expected that she will be able to furnish current information on the subject's businsss activities | and associates. ADMINISTRATIVE PAGE ee BMAWSS HW 45920 DocId:32316407 Page 5
TO AGENCY : RECORD NUMBER : i RECORD SERIES : AGENCY FILE NUMBER: a FF Tf se ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : FBI 124-10347-10028 HQ CR 92-4195-2 FBI MM HQ 03/03/1960 II JAMES PLUMERI JFK Assassination System Identification Form Agency Information Document Information PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 08/27/1998 INDEFINITE RPT 1c Date: 6/15/201 NW, 45920 DocId:32316408 Page 1
FD-263 (Rev. §-1-59) C) C) We FEDERAL BUREAU OF INVESTIGATION : ee a a DATE "1272675 PERIOD ‘ . MAR 3 3969 | 22/26/59 = 2/3/60 TITLE OF CASE REPORT MADE BY TYPED BY ITOGUARDL ROBERT F, FETZNER jll PranieSbi Lo, PraniDiegiardio, CHARACTER OF CASE Le eee guarda, Bicguardty Bs PhilipWcecaia ANTI-RACKETEERING — Report of SA ELMER F, EMRICH, dated 6/36/59,” Miami. Miami letter to Bureau dated 12/21/59 - P = THIS REPORT IS NOT TO BE DISSEMINATED BOSTON AT BOSTON, MASSACHUSETTS Will ascertain the owner of 1959 Massachusetts license 8668 observed at the Little Napoli Restaurant, Miami, Florida, on July 20, 1959. 2. After determining the owner of the above license, will conduct an indices check as well as local credit and criminal check on the individual. . APPROVED ON ENT DO NOT WRITE IN SPACES BELOW” 2 = Bureau : 2 = Boston ; : REC. 3 @- Jacksonville - (8 See | Oe 3 - Newark po 23 MAR 7 1960," 0 eho 3. - New York baw fb peo Ve & a: 3° YS Miami ;, A 920405) Bones connseney ue 6 '7 MAR 16 i960 HW 45920 DocId:32316408 Page 2
(SR7y PIF Ut ang 3399% well, “ny AMIAPI I lo: Ag - HW 45920 DocId: 32316408 OSH OL Soo LY HAY ¥Od oa! | Su1g0a°> Bak of Cove ‘Page Fa-4/95~ 32 Page 3
HW MM 92-405 MM T-1 MM T-2 MM T-3 MM T-4 MM T-5 7-6 T-~7 7-8 7-9 T-10 -12 -13 -14, MM MM MM MM MM MM T-11 MM MM MM MM T-15 MM -16 45920-- DocId: 32316408 INFORMANTS OTHER 4 is MM 647-pPc is MM 675-c is unused is MM 687-Pc is MM 509-c is MM 676-Pc is MM 698-c ol 5 is PATRICK LANE, Private Investigator, 6986 Abbott ~ by request is Mrs. MARY ST. JEAN, 7420 Northeast Sixth Court, Miami - by request is MM 673-c a is FRANK CASE, Case Rental System, Miami . Beach, Florida - by request is CHARLES COOK, operator of Speedy Vending Company - by request is RUSSELL H. WYANT, 12780 Hickory Road - by request 00, * COVER PAGE Page 4
JFK Assassination System Date: 6/15/201 Identification Form eee Agency Information AGENCY: FBI RECORD NUMBER: — 124-10347-10029 RECORD SERIES: HQ AGENCY FILENUMBER: = CR 92-4195-7 a Document Information ORIGINATOR: — FBI FROM: MM TO: HQ TITLE: DATE: 09/16/1960 PAGES: 67 SUBJECTS : JAMES PLUMERI DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 08/27/1998 OPENING CRITERIA: = INDEFINITE COMMENTS : RPT Se Dagid: 32316409 Page 1
SRE he ORE a anges MER re oN PH 92-439 a Committeeman, pled guilty President of District Number 1, UMW, was found guilty on 3 vid : Soo yo - ; Fee . an to 14 counts. AUGUST J, LIPPI, counts of an indictment on 6/20/60 in U. S., District Court, Wilmington, Dela., having been granted a change of venue, \ Trials of ROBERT L. DOUGHERTY and LOUIS FABRIZIO, which also were held in U. S. District i in mistrials., PIASECKI and i bation for 2 years. Court, Wilmington, Dela., ended LIPPI are free on bail pending i appeals, On 8/10/60, ARGO was fined $250 and placed on pro- | Informants Te1: Mrs, FRANK FALCHEK, Carverton Road, Trucksville, Pa., who was Manager -of Jane and who eee ‘Special cee oo made available to the New Hogan from 12/52 to 2/58 requested her identity bee concealed. ae GTEK Law 10(a)2 21) featimony off ne = . . Grand Jury, SDNY, on - ‘fies vy. USA's office, New York City. Sa ee re “PHe52660.. o Po on | PHe521-0 NO | . T-5: PCL sanies aa Ne | T=6 3 THOMAS HAMEL TON:s Dut and Bradstreet, . Scranton, Pa. T+73 PCI’ mast KRAMER . GaB; “PO JOHN. PIETKOVYAT " a : f, laa / —~ YER PAGE | BF Oar | HW 45920 Docld:32316421 Page 2?
HW 45920 BA 92-83 Ca Bookmaking Operation On 1/27/62 AUSA J. HARDIN MARION, III, exhibited to SA J. STANLEY ROTZ, anonymous letters he had received, in handwriting which appeared to be from the same individual. One of these anonymous letters, postmarked 1/20/62 at Baltimore stated that the mob has brought back JIM RUSSO's (CORONO) body guard, WALLENSTEIN, to help TROTTA (MAGLIANO) with the collecting. The letter described WALLENSTEIN as the one charged wi th PERRERAS for the murder of CASTRANDA three years ago. He was arrested in Anne Arundel County in a bookmaking raid; $10,000.00 was paid to keep the case from coming up. (It appears the anonymous writer had in mind one BENJAMIN (HITTY) WILDSTEIN.) Another anonymous letter, apparently from this same source, was referred to this office on 2/7/62 by AUSA MARION, and it contained the following information: "JULIUS SALSBURY and ANGELO MUNAFO are partners in a horse book operation. MUNAFO is bank rolled by his father-in- law, BENNY TROTTA. This book does approximately $80,000.00 worth of business a week. This figure is not exaggerated. JOSEPH RIZZO and JAKE JAFFE do the work behind the phones". The letter continued, “You will have to use an expert tail. JAFFE used to own half of the Trocadero Night Club until he was forced out of business by FRANKIE CARBO. RIZZO served time for gambling in the early 1950's." On 3/8/62 Baltimore Confidential Informant T-56 advised SA FRANCIS C. O'NEIL and SA THOMAS LEACH, Jr. that since ANGELO MUNAFO married BENNY TROTTA's daughter some years ago, MUNAFO is actually the man who runs all of the numbers and bookmaking activity that TROTTA formerly operated. TROTTA, in this informants opinion is a contact man for the gambling element and actually is not actively engaged in the numbers -bookmaking business at this time. Allegedly MUNAFO has told the informant he is not afraid to speak out on any type of subject concerning TROTTA and he has actually heard MUNAFO "chew out" BENNY. 3. Crap Games On 3/16/62 Baltimore Confidential Informant T-55 advised SA FRANCIS C. O'NEIL that within the past year BENNY TROTTA | desired to conduct a floating crap game in Anne Arundel County. In this regard he went to see one TOM HAGNER who allegedly is the contact man for Chief of Police WILBUR WADE of AA Co. P.D. in ~5. Sale WS DoclId: 32316412 Page 5
JFK Assassination System . Date: 6/15/20] Identification Form eee Agency Information AGENCY: — FBI RECORD NUMBER: _ 124-10347-10033 RECORD SERIES: HQ AGENCY FILENUMBER: = CR 92-2817-22 Document Information ORIGINATOR: — FBI FROM: NY TO: HQ TITLE: DATE: 09/29/1961 PAGES: 14 SUBJECTS : JAMES PLUMERI DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: = 4 ‘ CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 08/28/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT eae V9.1 2 Docld: 323164135 Page 1
a ‘ Report Fors, FD-263:(5-12-55.) FEDERAL BUREAU OF INVESTIGATION Reporting Office ; NEW =-YORK TITLE OF CASE Investigative Period SEP 291981 | 749. gh5/6q Report made by THEODORE F. BRUHL | THOMAS“DIOGUARDI aka : (fue AR ‘GE Pa REFERENCE: 4 | Report of ROBERT M. KENNEDY dated 5/29/61. ADMINISTRATIVE: STANEEY SHERMAN, 1010 East 105th Street, Brooklyn, is referred to in this report. He was arrested by SA. WILLIAM W. TERRY on a TFIS violation, his file number is 15-24781. A confidential source having access to records of the Brokerage House referred to in the body of this report is ; DOMINIC DORATA, Legal Department, Bache and Company, 36 Wall i Street, New York City, This information was set out in’ ede synopsised form in the body of the report because DORATA an furnished information on the condition that it would not be made available to an PE pptside the FBI, _[_copIES MADE, 0; eh a ee ee RE ff. ------ 22-775 REVibw  Tita SA I ee Approved FOR REWE we isda itd pe idee bed Do not write in spaces below _ os . a 6) Dee fon aa a Sor aan v; Qa fe EA-TNS Copies made: (SEE BURILE ve-l 17299) f 634 Bureau (92-2817) 1 - USA, SDNY 4 - New York (92-652 DISSEMINATION RESTRICTED TO JUSTICE DEPARTMENT, -A- COVER PAGE Cote Ww gyi & 74 This report is loaned to you bf the FBI, and neither it nor its contents are to be distributed outside the agency to which loaned. . Property of FBI — WU. S. GOVERNMENT PRINTING OFFICE: 1956 oO—sas3i9 Docld: 323164153 Page 2?
NY 92-652 A confidential source having access to the records at the Commercial Bank of North America, 1400 Broadway, New York City, is Mr. FRED MICHAELIS. A confidential source having access to the records of the Lawrence-Cedarhurst Savings and Loan Association, Cedarhurst, New York,is M.J. MORRISSEY. A confidential source having access to the records of the Peninsula National Bank of Cedarhurst, Cedarhurst, New York is’ ROBLEY F. DE MOTT, Vice-President. A confidential source having access to the records of the Lawrence-Cedarhurst Branch of the Meadow Brook’National Bank, 400 Central Avenue, Lawrence, New York, is Mrs. GRACE RHAME, Assistant Vice-President. INFORMANTS ‘ Informant Contacted By NY T-1 SA WILLIAM F. BEANE NY 2772-C . NY T-2 | | SA THEODORE F. BRUHL PCI THOMAS ANDREW STEWART NY T-3_ SA THEODORE F. BRUHL JOHN P. FREY, Acting Post Master Atlantic Beach, New York NY T-4 CSNY-1 -D- COVER PAGE Docld: 32316413 Page 3
FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE OFFICE OF ORIGIN ; DATE INVESTIGATIVE PERIOD : NEW YORK NEW YORK 11/2/62 8/31 - 10/25/62 ao TITLE OF CASE O FEPOPARBTS MILLER TYPED BY ABRAHAM CHAIT, aka ; oo CHARACTER OF CASE AR REFERENCE Report of SA JAMESSAS.OMMELLR, New York, 8/15/62. -P- ‘ ENCLOSURES TO BUREAU (2) Original and one copy of letterhead memorandum characterizing informants utilized in instant report. ADMINISTRATIVE é ; NY T-1, in instant report, advised SAS HARRIS J. MILLER and THEODORE F. BRUHL on 10/22/62, that MAURICE FREIDMAN of the firm, I. FREIDMAN, "was with ABE CHAIT" and the informant gave a reason for his statement. This information is set out in the details of this report.. In addition to that information, the informant gave the following additional reason for his Statement that FREIDMAN "was with ABE CHAIT" and this information is being set forth here so as not to disclose the identity of the informant. , CS | br} \ \ tA SPECIAL AGENT APPROVED IN CHARGE DO NOT WRITE IN SPACES BELOW Ny 2-USA, SDNY —_——— | 4-New York (92-644) Lege, Rept b6-P 6 NOV / ~ Green ™, Norions ra if ee n= -4 GCPIES rane tag le 78 BY FOS fess 8 poke TC weed LATED U.S. GOVERNMENT PRINTING OFFICE 16—76324-1 Docld: 32316415 Page 2?
NY 92-652 Informant Contacted By NY T-5 SA JOSEPH J. MAC FARLANE Former NY 2804-C NY T-6 Postal Inspector in Charge, New York City who provided results of mail cover during August and September, 1961 NY T-7 SA THEODORE F, BRUHL PCL JOSEPH LEBERSON NY T-8 SA WARREN J. DONOVAN NY 2151-C NY T-9 SA JOSEPH GAMBLE NY 2512-C & NY T-10 SA JAMES TUBRIDY NYZ2048C LEADS NEW YORK At New York, New York, Will report results of long distance telephone call toll check, Will continue investigation of subject's financial condition. Will cover leads as furnished by mail cover. Will maintain contact with informants and souces of information for information concerning subject's activities. - EX - COVER PAGE Docld:32316413 Page 4