datamatters24/research-document-archive huggingface dataset:
‘Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote}. | DATE: 11-14-2017 JFK Assassination System ‘Date: 4/23/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10289-10085 RECORD SERIES: HQ AGENCY FILENUMBER: _92-4225-46 Document Information — ORIGINATOR: DOJ . FROM: [Restricted] TO: DIRECTOR, FBI TITLE: | DATE: 07/13/1959 PAGES: 3 | SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: | Unclassified | RESTRICTIONS: — Consulted fo CURRENT STATUS: — Redact DATE OF LASTREVIEW: 05/16/1998 OPENING CRITERIA: APPROVAL OF DOJ COMMENTS : REFERRED TO DOJ, INC LTR, NOTE. > : v9.1 Docld: 32305955 Page 1
pReleased under the John F. Ke a * Director, Federal Bureau of Investigation Hf Assassination Records DATE ; Lig pp4-2017 , * “ ra # 2RO FORM NO. 64 wns As * Office Me TO : Mr. J. Edgar Hoover Tele. Roor... i + Mr. Holloman. # | Miss Gandy. The Attorney General suBjecT: Letter from Milton R. Wessel fi ; ~ : \ af Attachediis'a letter from Milton R, Wessel regarding the assistance - which the FBI is providing in the Apalachin case. I thought, zyou might be interested-in seeing it. 3 OS EPA Bo NA AIA O soo sent nl EES EERO OMS AYE SSE SITE REO REST POTEET EISEN! - - j . : ‘ Pa eas LB * bt Int}, . B27, ade tx. - 140 i es a rs OS? aye By “ 23 JUL 31 71959 sae ) a Coiey . . — SO. \ V1 > ; | Docld: 32305955 Page 2? gllection Act of 1952 (44 use 2 Hote}.
"Released under the John F. Kennedy Assassination Records Collection Act of 1992 a use 2107 Hott) DATE: 11> 14- 22017 Lj va oa = a, ind . C- (~ . - e . . fe ~ ( ( ‘ Vy _ UNITED STATES DEPARTMENT OF JUSi-2E Bs ATTORNEY GENERAL’S SPECIAL GROUP ; UNITED STATES COURTHOUSE SUITE 607 E © a .7 FOLEY SQUARE, NEW YORK 7, NY. "> CORTLANDT 7-7100 June 26, 1959 FICE OF > ; of RECEIVED THe Honorable William P. Rogers | ‘Attorney General . ( JUN 2 9 N58 U. S. Department of Justice “VV Washington 25, D. Co ORI ey genes - ' Dear Mr. Attorney General: The Federal Bureau of Investigation has furnished to usa large __ number of reports reflecting interviews by FBI Agents of defendants and . co-conspirators in the Apalachin case. ~ - The material furnished is of the greatest value. Several of the reports, for example, summarize interviews taken just a few days after the Apalachin meeting and bear out clearly the pattern of falsehood which is in the heart of the conspiracy charged. Much of the material furnished will certainly be affirmative evidence in support of the Government's case; a good portion of the oo | balance will be most useful. for purposes of cross~examination and other- wise. All of the material reflects the FBI*s. uniformly excellent investigative techniques. | thought you should be informed of the important contribution that the Federal Bureau of Investigation is making to the success of the Apalachin CASE. Respectfully yours, Milton Ro Wessel i - . Special Assistant to the corres pes ox ED ‘Attorney General ~ ENCLOSURE Al. Oo , | . DoclId:32305955 Page 3
JFK Assassination System Date: 4/23/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10289-10103 RECORD SERIES: HQ AGENCY FILENUMBER:  92-4225-66 Document Information ORIGINATOR: FBI FROM: SAC,NY TO: DIRECTOR, FBI TITLE: DATE: 09/03/1959 PAGES: 3 SUBJECTS : JFC, ASSOC, TRA, PASSENGER MANIFEST, MOHAWK AIRLINE, HOTEL RECORDS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact ’ DATE OF LAST REVIEW: = 05/16/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 10 Docld: 32305973 Page 1
ww aaa DoclIad al. yin ads eo NY 92-1518 Also enclosed is a photocopy of the notes which were in the possession of SALVATORE TORNABE on 11/14/57. This was received on 3/10/58, by the NYO from the Bureau. Regarding the Lexington Hotel records, a review of the files of the NYO reflects that no original record of JAMES LADUCA's stay at that hotel is in the possession of the NYO. It is noted that on 3/7/58, the NYS Liquor Authority had in its possession Lexington Hotel records regarding LADUCA's stay there from 11/7/57, to 11/12/57. A review of NYO files failed to reflect possession by the NYO of any registration cards lided in enclosure to reBulet for the New_ Yorker Hotel. It is noted that on 1/17/58, EDWARD FORD, Assistant Credit Manager of the hotel, furnished information regarding the stay of FRANK DESIMONE and SIMONE SCOZZARI from 11/11/57, to 11/15/57, to SA JAMES M. BEARDSLEY from these records. . NYO files further reflected that no registration cards from the Forrest. Hotel as set forth in above mentioned enclosure are in the possession of the NYO. On 3/25/58, PCI LILLIAN WILLIAMS, telephone operator at the Forrest Hotel, advised SA JOSEPH F. WICKMAN that RUSSELL BUFALINO and ANTHONY GUARNIERI were at the hotel the weekend of 3/17/58. On 1/27/58, Miss V. DUNN, Auditor, advised SA JAMES © P, MANSFIELD that the only record she could locate regarding GUARNIERI was a registration for 12/27/57. She stated that her records had been borrowed by a team of men from the Mc Clellan Committee who had visited her office a week earlier and secured information pertaining to persons recently identified with the Apalachin meeting. On 1/22/58, JOSEPH ROONEY, Manager, stated he could locate no record for SCOZZARI or DESIMONE. On 7/9/58, ROONEY advised SA EDWARD F, FOLEY that BUFALINO, GUARNIERI, ANGELO SCIANDRA and DOMINIC ALAIMO had been in the hotel in the past. ~ 2. :32305973 Page 2?
[Released under the John F. Kennedy Assassination Records Collection Act of 1997? (44 USC 2107 Hote). . DATE: one Ae ep re ee ete i t t i v9.1 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 : Docld: 32305976 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10289-10106 HQ 92-4225-69 Document Information DOJ WILKEY, MALCOLM R. DIRECTOR, FBI 08/26/1959 2 JFC, BONANNO, JOSEPH, TRIAL, ADMIN PAPER, TEXTUAL DOCUMENT Unclassified Consulted Redact 05/16/1998 APPROVAL OF DOJ REFERRED TO DOJ, INC MEMO Date: 4/23/201
Rel@ased under the John F. Kennedy Assassination Records Collection Act of 1992 ~J44- DATE: 11-14-2017 STANDARD FORM NO, 64 | Mr. Tolson.—— E Mr. Belmont..-- 4 f Mr. DeLoach-...-- 4 ce Memorandum - onrrep staTés GOVERNMENT | ; a6, ROSS areenarcent 1 Mr. Taram-—— fp - ~, — HP a a . ye? To . : Director, Federal Bureau of Investigation DATE: 2 . Dy een Mr. w.C.Sullivan | ‘neom'’:* Malcolm R. Wilkey, Assistant Attorney General 3-51-47 Me Holloman. | 6 : ee ¢ Criminal Division | Mies Gandy. | 3 Git, | [Miss 6 | suBjecT: United»States“v.. Bonanno, et al. S.D. N.Y. Cr. 159-35° 0 er ne: Ape Reference is made to your memorandum of July 20, 1959, which advises that interview reports of Charles Gorman, John J. Keating, Robert F. McGuinness and Paul J. Rennard cannot be made available to the attorney in charge of the subject case for the reason that their statements were made to the Bureau in strictest confidence. It is contemplated that all four of these individuals will be called as government witnesses in the captioned trial. Gorman was Director of Public Safety in Buffalo and Keating was a Representative of the New York State Watch Dog Committee. ~ Together they interviewed defendants Magaddino and LaDuca and named co-conspirator D'Agostino. The Magaddino interview is set forth in the indictment as Overt Act 15. McGuinness can — give testimony concerning defendant Scalish. Rennard has © ~ information concerning co-conspirators Medico and Bufalino. As you indicated in your memorandum of July 20, the identity of these individuals and the information they can give was secured from sources other than the FBI. , Under the Jencks Act it may be necessary for the aS Government to produce prior statements of these persons wheri~- ws they are called as ‘trial witnesses. To protect these witnesses — Po it would be most helpful if the prosecution could have the saad 2s information they furnished to the Bureau. me Therefore, it is requested that you re-contact these-; four persons, advise them of the fact that it is planned tok: call them as government witnesses and see if under these cirdcum- stances they will not permit the information they furnished to the Bureau to be transmitted for study by Departmental attorneys in connection with the captioned trial. Z gG 2 Ge Zed aves, 5 5 Vie Ah, ma babe NY ae soot: pcen GY, F-37- mee 7 ce ee Docld: 32305976 Page 2?
JFK Assassination System Date: 4/23/201 Identification Form ‘ - Agency Information AGENCY: FBI RECORD NUMBER: — 124-10289-10112 RECORD SERIES: HQ AGENCY FILENUMBER:  92-4225-76 Document Information ORIGINATOR: FBI FROM: SAC, PH TO: DIRECTOR, FBI TITLE: DATE:  09/04/1959- PAGES: 1 SUBJECTS : JFC, HOULIHAN, FREDERICK T., ASST, SUBPOENA, TEST DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 05/18/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1. | Docld:327305982 Page 1 14 -
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 Doclda: 32305980 Page 1 _ JFK Assassination System Date: Identification Form Agency Information FBI 124-10289-10110 HQ 92-4225-73 Document Information FBI SAC, PH . DIRECTOR, FBI 09/14/1959 2 JFC, RENNARD, PAUL, INTV, ASSOC, TRA, BUSS PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/16/1998 INDEFINITE. INC LHM 13 4/23/201
. : FD-36\{Rev. 12-13-56). “ Sw 9 B in FBI Date: 9/14/59 —™ Transmit the following in “ (Type in plain text or code) : ! ; . ; (Priority or Method of Mailing) | TO: _ DIRECTOR, FBI (92-4225) FROM: SAC, PHILADELPHIA (92-746 OM s oy ( ) UNITED STATES VS. BONANNO}' etal SOUTHERN DISTRICT OF NEW YORK p-- CRIMINAL 159-35 T TOP HOODLUM PROGRAM Rebulet 9/9/59. Enclosed are original and three copies of letterhead memorandum reflecting interview with PAUL RENNARD on January 3, 1958. . The information contained in enclosed letterhead memorandum is the only information which may be made available to the Department. HENNRICH ji” 3 - Bureau (92-4225) (Enc. 4) 1 - Philadelphia (92-746) JLA:VFH (4) My REC: 94 WG. I ULE 2- Sr. 18 SE TERIA ERE wy ‘ 7A BS iN i . AYRES \N \ yo . Approved: ny Sent AVM," Se po |, Docld: 32305980 Page 2
[Released under the John F. Kennedy Assassination Records Collection Act of [992 (42 sc Ti0T Hotey. | DATE: 11-14-2017 os JFK Assassination System Date: 4/23/201 ‘ Identification Form | | Agency Information AGENCY: FBI RECORD NUMBER:  124-10289-10116 RECORD SERIES: HQ AGENCY FILENUMBER:  92-4225-81 Document Information ORIGINATOR: DOJ : ' FROM: _ [Restricted] . TO: DIRECTOR, FBI TITLE: DATE: 09/17/1959 PAGES: 3 SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: — Consulted CURRENT STATUS: — Redact DATE OF LAST REVIEW: 06/10/1998 OPENING CRITERIA: APPROVAL OF DOJ i _ COMMENTS : INC MEMO, REFERRED TO DOJ he RS v9.1 . 15 Docld: 32305986 Page 1
Released under the John F. Kennedy Assassination ecords Collection Act of 1997 DATE: 11- 14-2017 “e ARD FORM NO. 64 > r Mr. Tolson... a | Mr. Bolmont } Bf. D2 nach Office Memittandum ¢ UNITED STATES GOVERNMENT. _ | Mr. Tiereong io Mr. Yo osen ww. TO : Director, Federal Bureau of Investigation DATE: Sinptonsber IM 19587" — . » Mr, “' nllivan », ; Tele. R DOM \ sa : William E. Foley, Acting Assistant Attorney Mr. Holloman General, Criminal Division WEF: we Gundy SUBJECT: United States v. Joseph Bonanno, et al. 123-5L-l7l. C 159-35 Among the conspirators named in the captioned indictment are Joseph Civello, 5311 Denton Drive, Dallas, Texas, and Frank Zito, 1801 Illini Road, Springfield, Illinois. The Special Assistant to the Attorney General in charge of the prosecution of the case has been informed by the Pardon Attorney that reports dated September 21, 1956 (S.A. Paul H. Raines, Dallas Office) and April 10, 1958 (S.A. Vincent E. Drain, Dallas Office) were submitted in connection with an application for a pardon by Civello and that reports dated July 17, 1941 and October 28, 191 (S.A. J. Waldman, Springfield Office) were submitted in connection with an application made by Zito. It would be appreciated if copies of these reports could be made available to us for use in the subject case. Docld: 32305956 Page 2?
MM 92-405 NEW YORK: AT NEW YORK CITY, NEW YORK: Will contact NY 3317-C-TE and obtain from him the location of 3 former employees of FRANK DIOGUARDI who are now employed in the New York City area and subsequently interview these individuals concerning their knowledge of the subject's activities. These individuals are known as FRED (LNU) now working at the Pizza Place in Long Island; (FNU) LEONARDI now working in New York; and CARL (LNU) presently working in the New York area. MIAMI: ‘ AT MIAMI, FLORIDA: (1) Will contact the Ace Saxon Cigarette Vending Company and obtain the details of the sale of the subject's cigarette vending business to Ace Saxon and Company. (2) Will attempt to locate "SKIPPY" CASTAGLIANO a bookmaker and former employee of the subject and interview him concerning the subject's activities, etc. (3) Will locate and interview the subject's girl friend DOROTHY PERRI with reference to the subject and his activities. (4) Will locate and interview BILL THOMAS, North Miami, allegedly a repairman of cigarette vending machines. (5) Will obtain the long distance telephone calls made from Angelo's Restaurant, the subject's home and the Casa Maria Restaurant. (6) Will locate and interview another girlfriend of the subject, MARTY PRIOR, a bunny at the Playboy Club. - B - - Cover Page - ana \ . y aad CEE YORK Docld:32316441 Page 3
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Released under the John F. Kennedy Assassination Records (‘Collection SDATE :°11-14-2017— - : 7 onrren STATES GOVERNMENT MEMORAN dU M Aj Gn, 4 DYRECTOR, PB i (92-60 FROM (| SAC, ck HIC SAGE (92-1173) On | UBJECT: LA. G SA “NG! SPRA CHICAGG DIVISION “AR: DONSPIRACY Qn October 30, 1967, Mi 633<G.#B was contacted by SAs JOHN W. BOBERTS, JR... and BRADNER G. RIGGS of the Chicsass Division anc 'SAs CARLYLE N. REED and DANIEL BRANDT of the we depth discussion | with the inferwent relative to the Rockford’ LCN family. informant peintec out thee “GECRGE SALADINO, deceased _ LCN member, had a large well organizea gang opesating in Rockford, | / : a Milwaukee - ‘Division. ‘The purpese of this contact was for an, iB ~~ €. Illinois. TONY MUSSO, cecea SEC, was the bess of. the Rockford SEAT CLS and. mesic” Sa dda 5 who gang. “He said chat. (TNE eve at. this “early period Was very wealthy as a result of successiul bootlegging operations and had fae Fie} nothing to co. With, this group preent, bo soan 8 SALADING money from’ a OLA sought by ‘Federal authorities” under ‘the’ nama. of SHTL «Abbinxe “He said that PHIL PRIO for a kidnaping which he was involved of one “FRED DE PHIL LGPT (OF on against, ERIC O- Bureau j + Miiweukee (137 11 - Chicago Lo- 92-174) Y - 92-1706 1 + 9-] 707 - L - S2-\)495 92018 Docld: 32306055 Page 2? Ww ais
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Released under the John Fo Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/20/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10289-10185 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2177 Document Information ORIGINATOR: FBI FROM: DIRECTOR, FBI TO: SAC,SD TITLE : DATE: — 11/16/1967 *PAGES: > 1 SUBJECTS : LCN, GROUPS, EXISTENCE, ADMIN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 07/09/1998 OPENING CRITERIA: INDEFINITE COMMENTS : ie v9.1 , Docld: 32306055 Page 1
Released under the John F. Kennedy Assassination Records DATE: 11-14-2017 Collection Act of 1997 [4 4 Pe ; . ok aa 2 )06UdL = Mr. nmery ; 1 - 137-9187 11/16/67 Airtel -, SACs San Diego (137-1088) 3 Denver _.. : Indianapolis Sf _From: Director, FBI (92-6054) Sa & “EA COSA NOSTRA Coe fs AR ~ CONSPIRACY WA ; Re San Diego airtel 11/7/67. OG > ra. f ‘ Page 7 of reairtel reports SD 1064-C-TE has / | mentioned the existence of smaller La Cosa Nostra (LCN) ae \ groups in Pueblo and Denver, Colorado, and Gary, Indiana. ” ay _. Promptly furnish copies of reairtel to the Denver and a. Indianapolis Offices. g | As- soon as it is feasible to do so, full details fa m= concerning these LCN groups should be obtained from the bt informant. and the Bureau and appropriate offices advised 8 of this information. a C MAILED 8 "REC 32 ft, va ee ay, ? / | NOV 16 1967 / Pn Cara a a@ pov 17 1967 cmmmemnss EITM DoclId: 32306055 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 Use 3107 Hotey. DATE: 11-14-2017 JFK Assassination System ; Date: . 5/20/201 Identification Form AGENCY : “Agency Information FBI RECORD NUMBER: — 124-10289-10187 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2179 5. Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: 11/08/1967 “PAGES: 2 SUBJECTS : _ LCN, PALACINA, JIMMY, REL, AFFIL, BONNANOS FAMILY, WEAPONS, GANG WAR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LAST REVIEW: 07/09/1998 OPENING CRITERIA: INDEFINITE COMMENTS : i v9.1 Doclda: 32306057 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Tse 2107 Hote): - DATES eas 71323917 Na, FBI Date: 11/8/67 TO: DIRECTOR, FBI (92-6054) - FROM: SAC, MIAMI (92-853) (P) suBsECT:? tA COSA NOSTRA AR ~ CONSPIRACY s\ Re New York airtel, 10/12/67. > Et fa I I : hoe t MM 676-C advised on 10/31/67 that JIMMY PALACINA, a shylock, advised that PALACINA has a nephew in New York ~ wha is a lieutenant of JOE BONNANOS and that this nephew had control of BONNANOS' organization during the period that BONNANOS was in hiding. Informant stated that PALACINA refers to this nephew as "SMITHY' and the informant has no further identifying data other than the fact that "SMITHY" is preparing for a large wedding for his daughter to take place in New York in a couple of weeks. i . Informant advised that. PALACINA told him that when BONNANOS returned to New York, there was a split in the BONNANOS "family" and that the group that was in power during BONNANOS' absence, which group included "SMITHY", was not going to allow BONNANOS to regain his former power. PALACINA advised informant that a gang war was expected because of this fight for power and that PALACINA was en- deavoring to obtain weapons for "SMITHY' in this regard. @- Bureau (RM) 2 - New York (92-2300) (RM) REC- 60 Ga. COS fa 7 1 - Miami weve west emer nseot AMT /kmm EX-113 : Oo | , GB NOV Le 1957 * \ - cds Dn ! eV ANAK U , 2 Sent UM Per Doclda: 32306057 Page 2?
. Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Use 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/20/201 Identification Form “Agency Information AGENCY: FBI . RECORD NUMBER: — 124-10289-10188 RECORD SERIES: HQ AGENCY FILE NUMBER:  92-6054-2180 ae Document Information ORIGINATOR: FBI FROM: SAC,CG TO: DIRECTOR, FBI TITLE: DATE: — 11/17/1967 ‘PAGES: 4 SUBJECTS : LCN, MEMBERS, ROCKFORD FAMILY, BUSS, FINANCES, OC, © POLIT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 07/09/1998 OPENING CRITERIA: INDEFINITE COMMENTS : a ae v9.1 Docld: 32306055 Page 1
ennedy Assassination Records Collection Act of 1992 (44 USC 2107 ~~ a B M3 wk, £08 Hh. aa | ési bg : | fh D | bE2 | | ae woe ma) a, b0.- tt er € Jo . Hote). DATE: 11-14-2017 ee, fll - B- G&L IB Jp ad ND b/s 7/00 BDI G BH 4 (is) ae BB Mb: LEE ph 5 Sal | os DIF V4 lap “2 jaf & Pec xf Di aw 2x¥H6- 3- 2H: 4 A flb-_ [3 fe~ 7 DoclId: 32306503 Page &