datamatters24/research-document-archive huggingface dataset:
' ‘Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USt Fi0T Hote). DATE: 11-14-2017 JFK Assassination System _ Date: 5/14/20] Identification Form “Agency Information — AGENCY: FBI RECORD NUMBER: — 124-10277-10299 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-554 Document Information ORIGINATOR: FBI FROM: WALTERS, DON W. TO: DIRECTOR, FBI ° TITLE: DATE: 12/13/1963 “PAGES: 22 SUBJECTS : LCN, GENOVESE, GAMBINO, MAGLIOCCO, ZERILLI, ASSOC, OC, GAMBLING, B/F INT, CRIMINAL ACT, CONSPR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 06/29/1998 OPENING CRITERIA: INDEFINITE COMMENTS : . - eee v9.1 8 DoclId: 32300964 Page 1
under. the. John F. _ Kennedy Assassination Records Collection Act of 1992 ASS usc 2107 Ho te ae "REPORTING OFFICE OFFICE OF ORIGIN . MIAME | NEW YORK) <” THLE OF CASES a: DATE : lasts | Leia = “ha Cosa. “Hosea “MIAME. DIVISION Co -— RERERENGES Bureau airtel ‘to. New York, 11/4/63. Report of SA JAMES P.. FLYNN, dated 7/1/63, at “New York ‘Report of SA DON” W. ‘WALTERS , dated: 6/3/63, at Miami | “ENCLOSURES TO BUREAU: (2) Two copies Letterhead Memora ndun chatacterizing informants Ce ase TO NEW Re (2) ‘Two copies. Letterhead: Mevorand ndum: characterizing © informants on APPROVED . . /, COPIES MADE: ,¢ 4) SPECIAL AGENT ___ “IN CHARGE - DO NOT: WRITE, IN. SPACES. ‘BELOW: ON (4+ Bureau (92- -6054) @eer-2) 2 - New York (92- -2300)(Ene. 2), 3 - Miami (92- ~853) m3 OR we ‘ DISSEMINATION RECORD OF ATTACHED REPORT U.S." GOVERNMENT PRINTING OFFICE 16—76324-1 DocIa: 32300964 Page 2?
eased under the John F. Kennedy DATE: 141-14- 2017 , i. es ™ \ ts MM 92-853 INFORMANTS IDENTITY MM T-6 is MM 509-C-TE MM T-21 is RICHARD JAFFE, IRS, Miami, Florida MM T-42 is-BS 731-C MM T-61 is NE 2251-C* MM T-67 is ARNOLD SAVADER, PCI MM T-71 is JOSEPH VALACHI (protect) MM T-72 is NY 2772-C 2B COVER PAGE ADMINISTRATIVE This is a joint report of SAs WILLIAM F. HEIST, I. MAURICE MILLER, JAMES J. KEARNEY and DON W. WALTERS. In those instances where information is received from informants in other divisions, the location for such information will be set forth from files in the Miami Division. “LOCATION 92-101-983 pp 2-3 92-122-567 p 2, 92-122-587 pp 3-4 92-101-1020 p § '92-102-1489 p 12 92-101-983 pg 5 92-101-1017 92-122-587 p 3 992-122-580 92-853-49 92-101-1000 p 3 992-101-1000 p 7 Boars yp DoclId: 32300964 Page 3
eased under the John F. Kennedy Assassination Records Collec Ve DATE: 11-1422017 * 2°Usc 2107 Hotrer™” an ge “e MM 92-853 INFORMANTS IDENTITY | LOCATION MM T-73 is MM 862-C 92-122-587 p 1 MM T-74 is MM 806-C 134-240-47 MM T-75 is BU 82-C* ee, 92-853-58 p 1 MM T-76 is MM 322-C 92-96 | MM T-77 is MM 665-C 92-102-1489 p 9 " MM T-78 is MM 440-C 92-102-1364 p 15 \, ; - cx > . COVER PAGE si | | Sy NST OT AQ | ee . oe : a a DoclId: 32300964 Page 4
Released under the John F. Kemedy Assassination Records Collection Act of 1997 (44 USC Fi0T Hote. DATE: 11-14-2017 JFK Assassination System Date: 5/14/201 Identification Form “Agency Information AGENCY: FBI RECORD NUMBER: — 124-10277-10300 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-553 Document Information “ORIGINATOR: FBI FROM: HAMILTON, GILBERT L. TO: DIRECTOR, FBI TITLE: DATE: 12/12/1963 “PAGES: 7 SUBJECTS : LCN, ASSOC, EXISTENCE, IN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 \ CURRENT STATUS: = Redact DATE OF LASTREVIEW: 06/29/1998 OPENING CRITERIA: INDEFINITE COMMENTS : eee v9.1 9 Docld:327300965 Page 1
CG 92-1173 LEAD CHICAGO AT CHICAGO, ILLINOIS, Will remain alert concerning any information pertaining to La Cosa Nostra and conspiratorial aspects of this group in relation to Chicago organized criminal activities and the national aspects of this organization, ADMINISTRATIVE . The period of this report reflects a summary of information amassed during the past six months, On July 29, 1963, SAs VINCENT L, INSERRA and ROBERT J, TOMPKINS, Jr. conducted a physical surveillance at Staley's Restaurant at which time many top-level Chicago hoodlums were observed in conference, INFORMANTS Information from asterisk informants as well as others has been paraphrased in order to protect thekr identity and avoid compromise, Source Date Contacted Contacting Agent File CG T-1 Former CG 6343-C* CG T-2 CG 6486-C* CG T-3 CG 6576-C* CG T-4 A source known to Report of SA NY T-2 the Bureau JAMES P, FLYNN dated 7/1/63 at New York CG T- August 14, 1963 ' SA THOMAS J, 137-4843 OTHER 4 PCI GREEN -~ B-«- COVER PAGE SS 5\-\o36>- | NW 45839 DociId:32300968 Page 3
DATE: PAGES: SUBJECTS : DOCUMENT TYPE: CLASSIFICATION : - RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 Docld:32300967 Page 1 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE : JFK Assassination System Date: Identification Form - Agency Information FBI 124-10277-10302 HQ 92-6054-551 _ Document Information \ FBI ROBERTS, JOHN W. JR. DIRECTOR, FBI 12/13/1963 25 LCN, OC, CG, ASSOC, BKG, CRIMINAL ACT, POLIT TIES, SUR, CONSPR PAPER, TEXTUAL DOCUMENT , Unclassified . 4 Redact 06/29/1998 INDEFINITE 12/2/201
CG 92-1173 / LEAD - CHICAGO AT CHICAGO, ILLINOIS, Will remain alert concerning any information pertaining to La Cosa Nostra and conspiratorial aspects of this group in relation to Chicago organized criminal activities and the national aspects of this organization, ADMINISTRATIVE The period of this report reflects a summary of information amassed during the past six months. On July 29, 1963, SAs VINCENT L. INSERRA and ROBERT J. TOMPKINS, Jr. conducted a physical surveillance at Staley's Restaurant at which time many top-level Chicago hoodlums were observed in conference. . INFORMANTS Information from asterisk informants as well as others has been paraphrased in order to protect their identity and avoid compromise, \ Source Date Contacted Contacting Agent File CG T-1 Former CG 6343-C* CG T-2 CG 6486-C* CG T-3 CG 6576-C* CG T~4 A source known to Report of SA NY T-2 the Bureau JAMES P, FLYNN . dated 7/1/63 at New York CG T-5 August 14, 1963. SA THOMAS J. 137-4843 PCI SANTE GREEN SCALZITTI -B- COVER PAGE SSN \=- laste DoclId: 32300967 Page 2?
CG 92-1173 Source CG T-6 CG 6597-C CG T-7 Former CG 6584-PC~-TE CG T-8 CG 6498-PC CG T-9 PCI ROBERT JOSEPH | MC DONNELL CG T-10 CG 6656-C-TE CG T-11 PCI LOWELL WILLIAMSON CG T-12 DAVID W. RUSSELL (Requested) CG T-13 KC 358-C-TE Nene eee ee ee DoclId: 32300967 Page 3 Date Contacted October 16,1963 November 19,1962 August 14, 1963 August 13,1963 August 20, 1963 May 24, 1963 June 12, 1963 May 29, 1963 -~ Ck . COVER PAGE Contacting Agent File SA WILLIAM A, 137-4435 MEINCKE SA RALPH R, 137-4310 HILL, Jr. SA MARSHALL E, 137-3236 RUTLAND SA GEORGE W. 137-4024 STEPHAN | SA RUTLAND 137-4696 SAs CHARLES DONNELLY and PAUL G, DURKIN New York Division ~ SA LARRY FABLE Miami Division sg JS W836)
JFK Assassination System Date: 5/14/201 Identification Form NN. III II. N90 “Agency Information AGENCY: FBI RECORD NUMBER: = 124-10277-10304 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-549 a TT ) Document Information ORIGINATOR: FBI _FROM:  ROTZ, J. STANLEY TO: DIRECTOR, FBI TITLE: DATE: 12/13/1963 ‘ PAGES: 11 SUBJECTS : LCN, ASSOC, OC, GAMBLING, SHAKEDOWN, EXISTENCE, -BA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 i CURRENT STATUS: — Redact DATE OF LASTREVIEW: 06/29/1998 OPENING CRITERIA: INDEFINITE COMMENTS : I I i I III “N v9.1 11 DoclId: 32300969 Page 1
| REPORTING OFFICE PALIIORE OFFICE OF ORIGIN. . . Av cosa’ NosTRa; ‘aka; _ BALTIMORE: DIVISION. ‘REFERENCE: Report. of SAg STANLEY ROTZ dated: 6/3/63 at. Baltimore; Report: J exty AYNN at’ New York dated 7/1/63 regarding - ng. Peanization: ; Baltimor vaetter. to New: York dated OS . a 7 St (2) copies ‘each of: letter- ‘characterizing informants. a "ADMINISTRATIVE DATA: ——S——_Saaamcwa“<va“ .. SPECIAL. "AGENT ‘IN CHARGE COPIES MADE: | — . p — . ( 37 Buredu (52. 605i) (aaiay = 2- New York: "82 “03} o"°* -2) 3- Baltimore 92 o NOTATIONS": REQUEST RECD. | % A allie eens” Gf Sie a eee Mec y ieee . GOVERNMENT PRiNTiNG OFFICE ao ie—76390-1' DoclId: 32300969 Page 2?
BA 92-403 JULIUS SALSBURY was investigated in case entitled "PASQUALE ZIRPOLI, aka, Patsy Zirpoli; SAL ROMANO; JULIUS SALSBURY- VICTIM, ITAR-EXTORTION, Baltimoré file 166-29, Bureau file 166-460, New York file 166-110. As previously reported, USA, Baltimore, declined prosecution because SALSBURY refused to admit having been shaken down or to ‘testify. During the course of investigation of FRANK FIDELE CORBI, Baltimore file 92-175, Bureau file 92-3621, efforts have been made to establish a headquarters from which CORBI operates in order that a highly confidential source concerning him can be developed; Surveillances and information from | informants has indicated that CORBI travels a great deal around the Baltimore Metropolitan area frequently conducting his bus- iness in public restaurants and on the sidewalk. PCI JOHN GAMBINO has now succeeded in securing employment by CORBI as night bartender at Kathleen's Musical Bar which is owned and operated by CORBI..at 612 E..Baltimore Street. GAMBINO has already been able to funnish information concerning _ visitors to CORBI in an apartment above CORBI's restaurant next door at 616 E, Baltimore Street. This apartment is occupied by a relative of CORBI's, MARY. PURCELL. , INFORMANTS : ; - Informant | Identity —- Furnished to BA T-l PCL EARL FIFER ' SA J, STANLEY ROTZ BA T-2 BA CS 1220* © IC ANGELO LANO -« ~ BA T-3 NY 3864-C TE SA BENJAMIN FE, GRAVES BA T-4 BA 1166-C TE SA JOHN C. BONNER BA T-5 BA 1242-PC SA J. STANLEY ROTZ BA T-6 PCI JOHN GAMBINO SA JOHN C. BONNER LEADS: THE BALTIMORE DIVISION AT BALTIMORE, MARYLAND 1, Will continue to develop,information concerning logical location frequented by FRANK CORBI and his associates -B- COVER  £PAGE ? 5 = “=? we! * ‘ Soa Sow DoclId: 32300969 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (42 0st Fir Hotey. DATE: 11-14-2017 JFK Assassination System , Date: 5/14/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10277-10305 RECORD SERIES:. HQ AGENCY FILE NUMBER: 92-6054-548 ee — SSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSssssesee | Document Information. ORIGINATOR: FBI FROM: KINSINGER, JOHN R. ~ TO: DIRECTOR, FBI TITLE : DATE: 12/11/1963 ‘PAGES: 8 SUBJECTS : \ LCN, LV, NV, OC, MAFIA, GAMBLING, ASSOC, FINANCES DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT | Y CLASSIFICATION: Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 06/29/1998 OPENING CRITERIA: INDEFINITE COMMENTS : eee v9.1 ; . 12 DoclId: 32300970 Page 1
Released under the John F.. Kennedy Assassination Records. Collection Act of “1999 “{d4 1 DATE: 11-L8<20EP bi. a oo . AN AEA ea EEE AwWw Aww Ws 2 LOO , | FEDER... UREAU OF INV GATION * REPORTING OFFICE [OFFICE OF ORIGIN ~~~ bate SWIG RE INVESTIGATIVE PERIOD LAS VEGAS NEW YORK 12/11/63 0/24 ~ 12/9/63 TLE OP CASE a Debiilnea en eee SA JOHN R. KINSINGER bir CHARACTER OF CASE AR = CONSPIRACY Heport of SA-JOEN #, KINGINGER dated 5/31/68 ak ENCLOSULES ¢ nee ace AS ® Original and one. copy of informant characterization memorancaum. TO NEW YORK (1): A One copy of informant characterization monotandum / é SPECIAL AGENT tat eae IN CoH ARGE a) SuUPeau er sQod) Snes Z- ew Yor (e526 “) (2nG.4 ene ores gab COPIES DESTROY. MAR SO teus GS. GOVERUMENT PRINTING OFFICE i 76R2d~ 3 Doclda: 32300970 Page 2?
SOSA ONSEN SORE SSA AES SSSA ASAE ased under the John F. Kennedy Assassination Records Co DATE: 11-14-2017 2 LV 926629 * a INPORMANTS inna LV T-1 is LV 126-PC. LV T-2 is LV 121-Pc. LV T~3 is LV 99-PC, It should be noted that the gender of LV T~2 has been changed in the detalls of this report to aid in the concealment & of the informant's identity. ge For the information the New rk Office, LV T-2 is married to a top hoodlum of the Las ¥ 8 area who Le oF VO ee italian extraction and Bas cons reaovle contact with the oo OP organized criminal element and, ‘aS a conseque ence, has developed considerable knowledge of the organizati ~ Be - COVER PAGE ee Se a Docld: 32300970 Page 3
; FBI NEW YORK 202 AM. URGENT g- 12-68 ee PHILADELPHIA 92-1027 FROM wEW YORK 9222300 3P FOR INFO OF BUREAU AND ALL OFFICES. RECEIVING’ { COPIES OF THIS COMMUNICATION, PAUL ‘SCIACCA, “Bos! bony * FAMILY” HAS A SON WHO IS BEING MARRIED: SATURDA SEPTEMBER FOURTEEN, NINETEEN: SIXTY-EIGHT, 10. TH RIE OF FRANKIE T. MARI, “UNDERBOSS™, , SCIACCA “FAMILY RECEPTION BEING HELD AT doobsuny: countay cus LI, RY, COMMENCING SIX THIRTY PM, IN WHICH FOUR HUNDRED. PEOPLE ARE EXPECTED, WITH COST OF RECEPTION AT TEN THOUSAND DOLLARS BEING PAID FOR BY , [ACCA. NYO, AS WELL AS LOCAL LAW ENFO! AGENCIES, ANTICIPATE REPRESENTATIVE ATTENDANCE By ‘sean AND HI GH-RANKING “FAMILWLES” MEMBERS OF ALL “FAMILIES” » FO. BES _IN ATTENDANCE. NYO ANTICIPATES ATTENDANCE: OF CARLO, END PAGE ONE i y | DocId: 32305807 Page 2?
wo es. ' f. . Sor wy hk & Ait » a ; a PAGE FOUR a ACTIVITIES IN CUBA PRIOR OVERTHROW BATISTA GOVT. REFLECTS EETANCOURT WAS MEMBER OF POPULAR SOCIALIST PARTY, CUBA COMMUNIST PARTY. ALSO, BETANCOURT WAS AMONG PARTY OF NINETYONE CASTRO INSPIRED CUBANS WHO INVADED PANAMA IN APRIL FIFTYNINE. Mm FOUR NINE TWO DASH S ALSO ADVISED THAT ONE FRANCISCO GARCIA WAS CAPT. OF BOAT USED BY CUBAN INVADERS OF PANAMA, BUT NOT KNOWN IF HE IS IDENTICAL TO FRANCISCO GARCIA CAPTURED IN CUBA INSTANT CASE. MARCIANO | BELO MARTINEZ WAS ON BOARD JOLLY ROGER SEPT. LAST WHEN U. S. BORDER PATROL STOPPED BOAT DURING PRACTICE RUN. oe MIAMI ATTEMPTING LOCATE ORLANDO BOSCH FOR COMPLETE FACTS, oo BUT WILL NOT CONDUCT FURTHER INVESTIGATION PURSUANT INSTRUCTIONS BUREAU SET FORTH IN REFERENCED BULET TO AG. 7 . MIAMI WILL SUBMIT LETTERHEAD MEMO SUITABLE DISSEMINATION FOLLOWING INTERVIEW BOSCH, ; ad END AND ACK PLS ) Oo , \ er WA 6-41 PM OK F B I WANMSL ~ Ty DISC ; y se 54027 DocId: 32301048 Page ?f
HW 45339 NY 92-2300 RGO:ptf 10, , Dp, LCN INFLUENCE IN CANADA ee O It has been previously reported that in January of 1965, STEVE MAGADDINO mentioned that he had “been in Canada for 45 years" and specifically named Montreal as a location where he had considerable influence. Investigation has developed that the COTRONI Brothers have controlled or played a major role in directing all major criminal activities in the Montreal area. Previous reports have identified the members of the COTRONI organization. In March of 1966, PETER A. MAGADDINO and DOMINIC ROMEO were reportedly in touch with VINCE COTRONI and PAUL VIOLI in Hamilton, Ontario, Canada. (U) On November 28, 1966, the Montreal Police Department, Montreal, Quebec, Canada, arrested WILLIAM BONANNO, also known as SALVATORE VINCENT BONANNO, the son of JOE BONANNO, PATRICK and VITO DE FILIPPO, LOUIS GRECO, PETER NOTARO, CARL SIMART and PETER JOSEPH MAGADDINO, a cousin of STEVE MAGADDINO who had been missing from his residence on Grand Island, New York, for several years. These individuals refused to furnish any information as to the prupose of their being in Canada, ‘hey were all subsequently deported from Canada. % K) On January 15, 1967, NY T-185 advised that VINCENT COTRONI of Montreal, Quebec, had in recent days been engaged in a number of meetings at Montreal. The informant was of the opinion that this indicated some type of a meeting in the United States in the near future, whic: meetin would probably be attended by COTRONI, who had left Morvureal for an unknown destination. ans i 92-9 S% - 27S DoclIda: 32300973 Page 16
NY 92-2300 RGO:ptf —CONFAIBEMFAE- li. According to informant, there is some indication that COTRONI had been in difficulty with the "MAGADDINO Family" in Buffalo, New York, and there have been efforts on the part of COTRONI to negotiate some sort of settlement relative to these difficulties. It was suggested at one time that COTRONI, himself, might travel to the United States, but when he apparently refused to do so, PAUL VIOLI was suggested as a possible intermidiary. VIOLI, however, according to NY T-185 refused to travel to the United States when assurances_vas to his safety were apparently not forthcoming. tay According to NY T-185, COTRONI is a member of the "BONANNO Group", and there is speculation that this potential meeting could be to "“hury, the hatchet" by the “BONANNO end MAGADDINO Groups". Information has been received that charges were leveled by the former Justice Minister CLAUD WAGNER of Quebec, that the LCN has infiltrated the concessions at Expo-67 in Montreal. He has named the following companies as those to which he has reference: : Fleur de Lys Vending Machines, Inc. New System Towel Supply O'Bront Meat Market Margie's Flower Shop ’ ~ Pls - HW 45339 DBocld: 32300973 Page 17
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: 32300979 Page 1 Kennedy Assassination Records Collection Act of 1997 (44 USC 27107 Hote). ’ JFK Assassination System ‘Identification Form Agency Information FBI 124-10277-10314 HQ 105-80291-2ND NR 93 Document Information FBI WANNELL, W. R. SULLIVAN W. C. 08/31/1962 2 [Restricted] PAPER, TEXTUAL DOCUMENT Unclassified Consulted Redact 05/20/1996 APPROVAL OF DOJ REFERRED TO DOJ Date: 4/22/20]
Released under; the gfohn F.* yee DATE: 11-14-2017/, 2 op pot # Qo ., g | ) W. ¢. Sullivan 8/31/62 a4 | : AL IAFORWATION CONTARED : - po emont a : HEREIN 1S UNCLASSIFIED 9 9-4 701g ~ Evar 1 - Rosen DOMINICK EDWARD BARTONE — 1 + Stanley MISCELLANROUS - INFORMATION CONCERNING 1 - Eddy (NATIONALITIOS INTELLIGENCE) 1 + Wannell At 10:45 a.m. of this date Mr. Walter Sheridan, Assistant te the Attorney General, contacted office of Assistant Director Evans concerning the captioned individual, Inasmuch as Bartone had previously been subject of a Registration Act inquiry, Mr. Sheridan was recontacted ll a.m. today by SAR, D. Cotter of Nationalities Intelligence Section to determine nature of his inquiry. In summary, Sheridan advised that Bartone was convicted in 1959 on gun smuggling charge prosecuted by Customs; that he was | . convicted, given five years suspended sentence and placed on probation |~ for that period; and that ea hearing is scheduled to be held before Federal Judge Emmett Choate at Miami on Thursday, 9/6/62, on a motion brought by Government to have Bartone's probation revoked. _ Earlier this year Bartone violated terms of his probation and, after warrant was issued by U. S, Board of Parole, we opened parole violator case which was closed when subject voluntarily surrendered to ovr Savannah Office on 6/29/62, Sheridan said that he was contacted earlier this morning by U. S. Custoiis.agent Edward Fiecke of Miami concerning this matter. Ficke said that Customs! agents at Miami have learned through a source employed as a reservatio lerk at Northwest Airlines, Miami, that Bartone is seeking to leave US, prior to thehearing on 9/6/62. In fact, subject has asked this indiViduel to arrange a flight for him out of the country te some foreign courtry from which he could not be extradited, Aceetding to Sheridan, Picke inquired as to whether PBI would be able to undertake physical surveillance of Bartone between now and next week's hearing so that if he does attempt to leave : u. 5. jurisdiction, he can be arrested, Ficke indicated that Customs ~ 2 does not have sufficient man power to handle surveillance’ but that they might be able to control subject's departure time and give us advance notice through their source at Northwest Airlines, 3 me ed hy of wee 16-26220 O (£65 BOT | - 105-80291 (Bartone) _ | 133 SEP 14 oo. (Zoe B97 31880 Bartone) . een Senet iD) 2 lpn vyeke . DoclId: 32300979 Page 2? "  RDCYagg <CiM
{fo —— rege SP , ae FD=263% Rew 51-59) Le OFFICE OF ORIGIN *4 REPORTING OFFICE INVESTIGATIVE PERIOD MIAMI MIAMI 12/7/61 - 3/21/62 | TITLE OF CASE nq REPORT MADE BY TYPED BY . LEMAN L. STAFFORD, Jr. LLS: JMS . DOMINICK EDWARD BARTONE, CHARAGIER OF CAS —=— IS aka. CIA HAS NO OBJECTION 1 Ee /- Bg- DECLASSiFicaT: 70 iz IS - CUBA LASSIFICATION AND/OR, Deets RA CB Ie nee FORMATION , OR, 8 0 _ iid ont OCUMENT, /p 10 46 REFERENCE : Miami airtel and letterhead memorand SUK s/L- - . dated 12/14/61, captioned "AUGUSTO US 11-1-99 MARTA FERRANDO: IS - DR: RA - DR Jr) Miami file 105-1571, Bureau file = ; Miami letter to Bureau 1/29/62. i . Bureau letter 2/13/62. me hu ot + ! Bx 4 I : | Saa ADMINISTRATIVE. FIL) | N GER . / - £ 4 ‘This report is being classified CONFIDENTIAL, oe jras_it discloses the Bureau's investigative interest in a Be oreign government] and because of AUGUSTO FERRANDO's - | " We laim that he was~to be designeted the DR Consul in | ie & _ Genoa, Italy, and was at the time of interviewing, in the process of securing confirmation of that appointment #6)~ , ? : “B fo. (10 pi TED DO NOT WRITE IN SPACES BELOW os COPIES MADE: j ureau 1 - U.S. Customs, Miami (RM) 1 - U.S. Border Patrol, Miam (RM) 1 - G-2, Ft. McPherson, Ga.(RM) sg 1 - ONI, 6th Naval district, APR 2 1962 Charleston, S.C. (RM) — = 1 - OSI, 6thlOSt' District, <a — — | Robins AFB} -Ga: (RM) COPIES CONTINUED NEXT PACE DISSEMINATION RECORD QF ATTACHGD-REPORTa r NOTATIONS Os ' WG 5 i pee Ame . j i ~ SL b, " r a ee see LE Lt ak es ITS AI > ; j REQUEST RECD. .|: BN ; DATE Fwo. ......|...-24. 20% a as . } , . eeoeeeta eee eee. oe . sebespobas va t 4 , 4 Stage Weiser at LF oe sp HW 45712 DBocld:32300981 Page 2?
JFK Assassination System Date: - 6/4/2015 Identification Form ss RS rh, Agency Information Foleased under the John AGENCY: FBI - : OS . . Kennedy RECORD NUMBER: 124-10277-10388 mc , Assassination Records . ; Ollection Act of 1992 RECORD SERIES: HQ oO (44 USC 2107 Note). ; ase#: NU 54027 Date: AGENCY FILENUMBER:  97-4474-9, 10, 11 . HiS-25-2017 ; . . Document Information SO ORIGINATOR: FBI - FROM: ‘DAVIS, GEORGE E. JR. ; TO: DIRECTOR, FBI 4 TITLE: DATE: 01/18/1961 * - PAGES: 50 SUBJECTS : MIRR, ACA, FIGHTING, ESCAMBRAY, REGISTRATION, INS RECORDS, INTV, OBA, ASSOC, FINANCE, VESSEL, JOLLY ROGER, TRANSPORT, GUNS, CUBA, FS rl DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT , CLASSIFICATION: _ Secret RESTRICTIONS: . 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 08/20/1998 OPENING CRITERIA: INDEFINITE ~ COMMENTS : INC 2 MEMO, TTY, RPT, TABLE OF CONTENTS PAGE i v9.4 10 HW 54027 Doctld:32301053 Page 1
AGENCY : RECORD NUMBER : RECORD SERIES : ~ AGENCY FILE NUMBER : ORIGINATOR : FROM: TITLE: DATE: PAGES: COMMENTS : v9.1 SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : ; RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : JFK Assassination System Identification Form Agency Information FBI 124-10277-10321 HQ . 105-80291-88, 1ST NR 88 Document Information FBI CROMWELL, RICHARD L. DIRECTOR, FBI Peleased under the John WSsassination Records Ollection Act of 1992 (44 USC 2107 Note). 10/02/1961 ase#iNW 54463 Date: 13 WO-12-2017 DEB, TELCAL, BKG, ASSOC, CONSPR, BRIBERY, FRAUD, B/F INT PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 06/08/1999 INDEFINITE INC 2 A/T 21 HW 54463 Docld:32300986 Page 1 Date: 4/22/201
LA 105-8440 If deemed necessary by Miemi, contact will be made with Base Commander, Morte. Air Force Base, for review of file of Colonel REDD on enifidential basis between the Base Commander and thz FBI Agent handling the lead. —_ This report is classified confidentiai because data reported from LA T-1 through LA T-5 could reasonably result in identification of confidential informants of continuing value and compromise effectiveness thereof. JAFORMANTS | | | Careful consideration has beén given to each | source concealed and T symbols were utilized in this report only in those instances where the identities of the sources must be concealed, k BURT C, HADDAD, Accountant 3/20/6l  . 748 Standard Building | SA MICHAEL H, FARRIN Cleveland, Ohio - , CV 105-3877 /LA Te2 . Records, California - Orally to SA FREDERICK Water and Telephone Co. . L, BIGGERS, 7/31/61 fonrovia, California (instant report) CSLA’ 4178-8 . SE JAMES L, MAHAN, 6/8/61 f- ; (instant report) / = DA T-4 . “Records, Dun and Bradstreet . SE GAREY D, POWELL,. 6/14/61 Los Angeles, California (instant report) —“CSLA 4143-8 SE EARL F, DUDLEY, 7/28/61 (instant report ) 5 ~ BY . COVER PAGE HW 54463 Docld:32300936 Page 2?