datamatters24/research-document-archive huggingface dataset:
Fpaes me 8-1-5). OQ | ) FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD _ LOS ANGELES NEW YORK 5/12/65 7/18/64 - . 5/3/65 TITLE OF CASE REPORT MADE BY TYPED BY . NEWTON E. YOST mjg "Ty COSA NOSTRA . CHARACTER OF CASE \ ~ | AR - CONSPIRACY i REFERENCES: Report of SA NEWTON E. YOST dated 7/22/64, : at Los Angeles. Bureau airtel to New York dated 4/16/65. New York airtel to Bureau dated 4/28/65. -P- ENCLOSURES | TO BUREAU Two (2) copies of a letterhead memorandum setting forth characterization of informants. TO NEW YORK Two (2) copies of a letterhead memorandum setting forth characterization of informants. rs ib SPIN CHANGE _ _ BDO NOT WRITE IN SPACES BELOW " 3 - Bureau (92-6054) (ERS 2a: Dee 1 - Chicago (info) b O54 — 1073 REC19 2 - New York (92-2300) (ENCL.2) 1 - San Diego (92-229 info) Con 1 - San Francisco (info) To MAY UP | 7965 oo, Ae dix 2 - Los Angeles (92-1112) v7. 4 y¥ ee 4 72 Notations Dissemination Record of Attached Report Agency Request Recd. jy Date Fwd. Docld: 32576635 Page 1
LA 92-1112 ADMINISTRATIVE: , Considerable information relating to the JOE BONANNO "Pamily" and JOE BONANNO's disappearance has been received from LA 4335-C-TE. All such pertinent information has been furnished to the New York Office. Since this matter relates to incidents occurring and individuals active in the New York area and since the New York Office is also in possession of extensive related information received from highly authoritative sources, such information can best be correlated and related by the New York Office and that information received in Los Angeles was, therefore, not included in the details of this report. INFORMANTS Careful consideration has been given to each source concealed and "T" symbols were utilized only in those instances where the identities of the sources must be concealed. LA T-1 LA 4448-C-TE LA T-2 | LA 4412-C-TE LA T-3 | LA 4335-C-TE LEADS CHICAGO OFFICE AT CHICAGO, ILLINOIS. One copy of this report is designated for Chicago as information concerning individuals in that area appears in this report. SAN DIEGO OFFICE AT SAN DIEGO, CALIFORNIA. One copy of this report is designated for San Diezo as inrormation concerning individuals in that area appears in this report. -B- COVER PAGE = a a ees ee ee ee as oe Docld: 32576635 Page 2?
~~ = 2, - ra OPTIONAL FORM NO. 10 N c . \ _......., UNITED STATES°GC = RNMENT __ TO : DIRECTOR, FBI (92-6054) DATE: 5/3/67 . . moc / SAC, MIAMI (92-1997) (P) SUBJECT: LA COSA NOSTRA LA STELLA RESTAURANT MEETING NEW YORK, NEW YORK 9/22/66 AR (OO: NEW YORK) Re New Orleans airtel dated 4/6/67, (Interoffice) requesting the identities of subscribers to certain telephone numbers called. From New Orleans Phone 488-8326 (GAGLIANO) antenna atiienieiaraiaih tale Ae Enclosed for New York are 40 copies of an FD-302 pertaining to Miami telephone number 945-2981, subscribed to by DONIMICK J. ALONGI. Four copies of this FD-302 are enclosed for New Orleans. Files of the Miami Office reflect an individual of the same name is the Subject of New York file 92-1409, New York origin. From New Orleans Phone 534-1134 833-3757, and 347-1656 (CARL EL oo ) Enclosed for New York are 40 copies of an FD-302 pertaining to Hialeah telephone number 821-9884, subscribed to by JOSEPH H. PIERCE, JR. Four copies of this FD-302 are enclosed for New Orlgans. Indices of the Miami Office contain no reference - identifiable with PIERCE, C Wo ; . oD) Bureau “ 2 - New York (92-2300 Sub 0) (Enc 80) 1 - New Orleans (92-365) (Enc 8) (Info) fe A. 604, 47 (6) ~ °X-113 16 MAY 4 er | | Buy U.S. Savings Bonds Regularly on the Payroll S. avings Plan S010~108-01 Docld: 32576637 Page 1
MM 92-1997 The current Miami Telephone Directory reflects the following: The telephone number of Kelly, Paige, Black. and Black,..a law firm in the Dupont Building, Miami, is 373-5584. The telephone number of the Fontainebleau Hotel, 4441 Collins Avenue, Miami Beach, is 538-8811. - The telephone number of Dun and Bradstreet, Inc., 2070 Northwest 7th Street, Miami, is 373- 6231. On April. 13, 1967, Assistant Commissioner S. R. MOIR, Royal Bahamas Police Force, Nassau, Bahamas, telephonically advised SA FRED W,. DOERNER, JR. that Nassau telephone number 2-4971 is listed to the Olympia Hotel, Nassau., Previous investigation at. this establishment failed to identify one MARY O ‘TOOLS. The ‘following: investigation was conducted at Ft.. Lauderdale, Florida, by SA WILLIAM F,. KUSCH: The current telephone directory for Ft. Lauderdale, Florida, ‘contains the following listing: MASONI, JOHN G., office, 2425 Laguna Drive, 523-9840. On April 11, 1967, EARL CROMARTIE, Credit Bureau of Broward County, Ft. Lauderdale, Florida, furnished the following information to SA WILLIAM F, KUSCH: Credit Bureau files contain a report dated October of 1965, which reflects that JOHN G. and HELEN J. MASONI reside at 2425 Laguna Drive, Ft. Lauderdale, Florida. This report notes that MASONI is self-employed as a building contractor and owns his home. CROMARTIE produced an earlier report on MASONI prepared in July, 1959, which reflected that MASONI came to Ft. Lauderdale in April, 1959, from Dania, Florida, where he resided at 15 Southwest 5th Street. Further, prior to the above address, MASONI resided at 6426 Brackville Road, Independence, Ohio. _2 ~ G2 LoS Z- JIE FX Docld: 32576637 Page 2?
FD-36 (Rev. 5-22-64) FN rc 4, Re FBI I | | ! | I Date: 4/12/67 | { | Transmit the following in (Type in plaintext or code) | Via AIRTEL ' (Priority) | Director, FBI yykRou: SAC, Miami (92-1997) (Pp) “SUBJECT:““LA COSA NOSTRA | LA STELLA RESTAURANT MEETING NEW YORK CITY, 9/22/66 AR | OO: New York Buded: 4/19/67 ReBuairtel 4/4/67. The following sources had no additional or pertinent information concerning captioned meeting: Informant Date Contacted Contacting agent 1150-PC 4/7/67 WENDELL W. HALL, JR. 753-PC 4/7/67 " 1146-PC 4/7/67 " 1074-—PC 4/7/67 EDWIN J. SHARP 986-C-TE 3/27/67 " 962-C 4/6/67 FRED W. DOERNER, JR. 862-C 4/6/67 " 1121-C 4/6/67 " Noted New Orleans, by airtels dated 4/6/67, has re- quested Miami and other offices to obtain subscribers to tele- phone numbers pertinent to this matter. This is being handled on an expeditious basis by the Miami Office and results will be forwarded with utmost dispatch when available. Or Now dork REQ 9p, Va— 0054 ATI 2 - Miami (1 - 92-853) , me FWD:ame aa APR 18 WEY, fi Special Agert1 harge _DEMAY E1967 55 Docld: 32576635 Page 1
SAC, M&ami: (07-598) 6u'Fu64 cee CIA HAS NG OF nueeTtm “t Director, ver Heran10y Y 1g nee ec” ome yoy pel bec a Gk Os SaeEATIO) MOVIMZENTO DEI GCRATA CRISTIANO (MDC) IN THIS DOCUMENT. ¢ma 18 ~ CUBA (pranz) (Fic) el $.21-84 with enclosure, copy of whieh wae H dosignsted for your office. j Enclosure indicates: ‘ecapesoned group: has been using /  & . Key in the Bahamas for tr i@ purposes and for storing ; ¢quipment and Supplic Check appropriate sourcés and informants _ $8 an effert to ideatify this Key and advise Bureau in a form suitable for dissemination. ~ 2s New Yer! k (1205-41643) VEN: pdb (5) _ Nord: + ON. ‘Ug this. information is obtained, consideration will be given to furnishing it to British authorities. @) Classified by SZ. é eel. ALL INFORMATION CONTAINED - Dectassify on: OADR 7 B98 HEREIN 1S UNCLASSIFIED OTHERWISE aN | Gandy_f* MISTL: ROOM NC] tecetyes unr L_] aD Yo4 pe Fee as — Senecio .Doclda: 32578799 Page 3 . Trotter . Rade ’ gy a ye a \ Tele. Room aM Le" | , a : Holme #3 4 : 5% ‘Moe mde S124 4AF Re) |
FD-36 (Rev. 5-22-64) > oO a . Co ne einen a he i ? ; oe a | -- ' ‘ SO, 1: ~ ; ; ; FBI | Date: 4/13/67 Transmit-the following in | ~~” Fype in plaintext or code) AIRTEL Via —— (Priority) Wt toate bona TO : DIRECTOR, FBI —, ‘FROM : = SAC, WFO (92-733) (RUC) ‘LA COSA NOSTRA - LY LA STELLA RESTAURANT MEETING Gq _ NEW YORK, NEW YORK 9/22/66 | ° AR (00 : NY) Re New Orleans airtel to Birmingham requesting -various offices to identify subscribers to telephone numbers possibly called by CARLOS MARCELLO, i. Enclosed for Bureau are original and three copies of LHM captioned as above. Enclosed for New York are 15 ! copies of an investigative insert. Three copies of this 4 insert are enclosed for New Orleans. ; s JACK WASSERMAN is a nationally known Washington, WU. C., attorney who handles immigration matters and is known to handle legal matters for CARLOS MARCELLO. The names of ¢3)- Bureau (Encs. 4) 2 - New York (Encs. 15) ws ge |--._, 2 - New Orleans 692-784) (92-06) hes 3) °° 4 (2 - WFO Ma Ott. (1- 92-113), FaQ- Cory _ |G 3 vies We fs pose -3e a 2 Approved: *. Soot a! aul ' Sent M Per Special Agent ‘f AE . - Posy aa aN Docld: 32576640 Page 1
Te awe = oo an = a ee omer es ae WFO 92-733 WASMAN, JACK LASOMAN, WASHERMAN, WATSERMAN, etc., as appear in the person to person toll call records, are apparently phonetic spellings for JACK WASSERMAN since all numbers are listed to him. WFO indices contain no references to DONN S. MITCHELL. A call to 223-2858 revealed that this number was disconnected; however; his residence number in Alexandria, Virginia, is still active. Info re subscriber to telephone number furnished by CS WF 1499-C to SA JAMES GAFFNEY, 4/13/67. | eens Doclda:32576640 Page 2
= aT = = ==TT ms = FD-36 (Rev. 5-22-64) . wf ian wat aay FBI Date: 4/12/67 Transmit the following in . (Type in plaintext or code) AIRTEL AIRMAIL : Via SAE II 7 ne : . (Priority) 4 DIRECTOR, FBI (92-6054) - et jes oa TAMPA (92-765) P i, COSA Be, _LASSTELLA RESTAURANT MEETING, NEW YORK CITY, 9/22/66 Re Bureau airtel to New York dated April 4, 1967 captioned as above and San Diego airtel to Director dated March 13. captioned LCN, aint wet) 2 ple Tampa, immediately adoe learning of the La Stella want Meeting contacted sources having association with SANTO 7 RAFFICANTE, JR. or his four brothers, FRANK, SALVATORE ‘(SaMy,-EPIFANO (FANO) and HENRY in an attempt to develop in- formation as to the purpose of the gathering but none of these sources were able to furnish such information. Additionaz in- quiry of these same sources during recent contacts have likewise been unproductive in developing the reason for the gathering. The sources are identified as follows and all have been contacted J by SA JOHN A. AMBLER. ‘ | TP 41-¢ TP 120-C TP 134-PC - PECL = PAT BORINO ‘PCI GUILLERMO PORCEL Oo On April 10, 1967 FRANJ#RAGANO, Attorney, 416..Pierce Sst., Tampa , ‘Fia., appeared voluntarily at the Tampa ~ Hf and @- neers ony, REC B 44. 6 al Al /G4O eenteene = anedauaryt ys ee hn - New York (92-2300" ‘Sub 0) RE 3 - Tampa. (1 ey. , (29 (2 921) a vay a APR 14:80? | JAA:ad. (7) e .. J Approved: : sp =cial Agent in Charge ry: OPEC! 5 MAYS % 3 ere DocId:32576641 Page 1
. VY TEA i { TP 92-765 advised Special Agent in Charge, JOSEPH F. SANTOIANA, JR. that he has been TRAFFICANTE's attorney since the middle of the 1950's and in addition to being TRAFFICANTE's| attorney is also very closely associated with him socially. RAGANO stated that the La Stella Restaurant Meeting was a social -gathering consisting of nothing more than TRAFFICANTE having dinner with old time friends and compared it as being a similar gathering to the Apalachian gathering of friends. Referenced San Diego airtel, copy of which was furnished to New York, indicated that on March 9, 1967 SD1064-C-TE advised SAS EDWARD MARI and JOHN D. ARMSTRONG that approximately three months previously SANTO TRAFFICANTE, JR., whom source had known for some 30 years was. in Los Angeles, California and during such time TRAFFICANTE commented that the reason for the La Stella Restaurant Meeting was a serious internal problem within the New Orleans "family" which had to be presented to the Commission or gunfighting would have broken out. San Diego when disseminating this informa- tion indicated that it was not to be discussed with any in- dividual outside the Bureau and Tampa assumes that this in- dividual would not be available for testimony. “SN ee, ~ DocId:32576641 Page 2
a = a “ sf pre ~ = ,) . Sie) Mie ee Eolas Fl 1 iF ae ‘ . oe. Seacta \ . ? __. ne | orFIicEe OF ORIGIN ViNVESTIGATIVE PERIODS 4 | : \ moat i 9 fac ff ! BOS STON | 6/6 - 7/25/59 > — _ ce te ' ~ if H f 5 rkeYfen BY ‘ ~ Ci [ “~ 4 LOUIS MAN ACG -- ROBERT fee SH 1 @EHAN (A) mar "Toute, ICRARAG TER GF & CASE "Baby Sign S Dro | TTAR ess RAYMOND Ja e te ere ro cnpnasammina iif cee ence ce Ee oe cuenta neta f ! REFE BRENCHS 3. BOSt oe ACCOMPLISHMENTS CLAIMED NG Bk cour Be Sian ina aapnenaeena Se . SE MAS BEEN: CONIC }AUTO.| FUG. | FINES | SAVINGS | RECOVERIN: “TA LS —_ tO ~ re oo —— rs a “4 PENDING OVER ! { | : PENDING PROS | | | ; oe i . OVER SIX MONTHS, (ives fjno- peed ee L — ro a. 1. SPECIAL AGENT tn CHARGE bo Now WR uve it SPA GES BELOW . | APPROVE! COPIES 3 S\. - no _ : nas An 4355 ~ , Y- Task Force, U. S ment of Justice, Bo . i a TEE. ESE pee? yO ee _ Dissemination Record of Attached Report ; Lisisieas eae ep ee . Agency. 7 a” | La, | een, oe BME Request Recd. Date Fwd. How Fwd. B5AUG1SES | | a Docld: 32576739 Page 1
10/3/69 PLAINTEXT KO TELETYPE URGENT oS 4 ST-101 eee ee yf in 0 sac BOSTON (Gise-845) re BC 2g Bey Ve MS | FROM DIRECTOR FBI (166-4355) ——70 700 FM ae LUIGI GIOVANNI MANOCCHIO, AKA - FUGITIVE; FRANK ANTHONY VENDITUOLI, AKA ~ FUGITIVE; ET AL. ITAR = GAMBLING. 00: BOSTON. . ” RE YOUR TELETYPE DATED OCTOBER THREE, NINITEEN SIXTY-NINE. BUREAU AUTHORITY IS GRANTED FOR BUREAU AGENTS TO SERVE SUBPOENA ON PEGGY HEYWOOD. NOTE: This is case involving six Boston area hoodlums indicted for ITAR-Gambling. Four subjects already arrested. These subjects, besides being implicated in La Cosa Nostra, ordered gangland murder of Boston bookmaker “4# par aoloonsed=sebicets plancjto kill two Boston Agents. Intensive investigation being pressed to locate Manocchio and “ERM It appears Heywood may be able to furnish information in this case and she previously indicated to Agents she was "afraid" of being subpoenaed. ty Tolson — ; 7 —_ PeLosch ——— BS : PAM: cm Pe oft co (8) | Callahan co * Conrad — Pelt — CCL eeneenee ee eee a ROS@1 ce «( \ . Sullivan i ei, a ; t Tele. Room : = MAIL Room L_] TELETYPE e fY rp Docld: 32576745 Page 1 ee
FEDERAL BUREAU OF INVEST:"o _— COMMUNICATIONS” sti ii FBI ‘WASH DC, - AUG 121969, CLD TELETY Pts y FBI BOSTON Co 10-:38PMURGENT 8-12-69 7- ‘\ ‘TO DIRECTOR “BS 7 Sf (186-845) FROM BOSTON a . gh ® ae @ ae Ay LOUIS MANACCHIO, LG ETAL, : tnterstate Transportation in Aid of Racketcert r LEae - GAMBLING. | | ® . @ SUBJECTS JOHN ROSSI AND ROBERT E. FAIRBROTHERS erie anata EERE eal WERE pithEsTED PROVIDENCE, States Commis: BEF OE , PROVI MAURICE | A vepwer ARRES TED BROOKLINE, MASS. Feaeag es niled | AND ARRAIGNED BEFORE RHODE ISLAND AND ARRAIGNED mai Pelee Rele THIS DATE. Siates Co Commi aes N, ALL THREE SUBJECTS HELD IN ONE HUNDRED AND FIFTY THOUSAND DOLLAR BAIL. EFFORTS CONTINUING TO LOCATE SUBJECTS RUDOLFO°SCIARRA, LouIs MANACCHIO, AND FRANK Seen coat EDIT ITPRINT AO a sag @ VENDITUOLI. ee cetera WATERED 1 DEPARTMENTAL ATTORNEY REQUESTED THAT DAUGHTER OF VICTIM, RUDY MARFEO, NAMELY, LUCILLE HASNEY, JOHNSTON, ReI., AND BROTHERS “THOMAS AND JOSEPH MARFEO OF. PROVIDENCE AND CRANSTON, R.I., BE SUBPOENAED BEFORE A GRAND JURY AUGUST FOURTEENTH NEXT. ALL THREE ARE COOPERATIVE WITNESSES AND CAN aan AS TO RUDY MARFEO“’S GAMBLING INTERESTS. > Beauke 5 1969 \ -_s PAGE ONE | Docld: 32576740 Page 1 a ee REC 67 /G¢ = fb iS = AUG 15 1969 | ayer oH [es Mar-Tolson { Weer, nach .-| | Mr. Mohr i Mr. Bhp 4 Mr. Cesper ae « Mr. Celahan...tl i. Mr. Conrad anew i ‘ir, Cale oN ; Mr. Rosa, vey Mr. ful van. i Mr. Tevel .--. a Mr. Tr eer et | Tele. Room can } Miss Holmes__! " Miss Gandy_.——| | teeeememe ees cee
te eae RK peas Kit fa > ita ey k FON *. ‘ REPORTING OFFICE | OFFICE, OF ORIGIN. a : INVESTIGATIVE PERIOD. ae : ; 5 oe Ir . . BOSTON BOSTON | 8/ 21/69 | G/15 = 8/19/69 eee ——o — a © ' |: SEAN M, MC WEENEY — | motk IUIGE GLOVANNT MANOCCHIO, aka- leah nhc Cc ~ . FUCEPEVES ~ - a . . CHARAC TER OF a, WI ae RUDOL#*0 GREGORIQZSCL ARRA, 8k yg, Thy . FUGITIVE ad i Soe tgg WAR - GAMBLING FRANK ANTHONY ENDETULOT, aka 9 /BUGT (TIVE; — . ' oo REFERENCE: Report of SA SEAN’ M, MC WEENEY dated 8/15 /59 et Boston. - - ~P- | It is noted that woen[ __]tne informant OTHER 4 in this matter was stopped at Woonsocket, Rhode Island on ° August 155 1969, es set forth in details of the report, he \ reguested that when subject, SCIARRA, was arrested at Uston, tts, that a simulated errest be maderet him for harboring SCIAKRA; and that he bé taken before otetes Commissioner and *veleased on boys. Pois was accomplished, and on August 15, 1909, United States Commissioner PHILIP R. KNEELAND Worcester, Massachusetts indicatéd that complaint against [—___ rou be dismissed ea later date « . — ACCOMPLISHMENTS C CLAIMED ss] NONE scour] CASE HAS BEEN: TALS- “J SAVINGS | RECOVERIES anon ea ] : PENDING OVER ONE YEAR [_]JYeEs [X)}no | PENDING PROSECUTION t op, OVER SIX MONTHS Coyves [Jno | ‘ 1 ' af SPECIAL AGENT Nia difiny IN CHARGE po 2 WRUTE IN aaa a (} 1G | REC 68 WWreau (166-4355) —-f 4 A" warreR BARNES, Departmental _— Attorney, Boston, Mass. 5 - Boston (160-845) _ _ Dissemination Record of of Attached Report Agency Request Reed. Date Fwd. How Fwd." | : —t NW 45839 DociId:32576742 Page 1
in that there wes insufficient evi an rt aed of the Federal Hugi to arrest of SCIARRA av Extensive investigation being conducted by Boston Division to locate and apprehend subjects MANOCCHTO and VENDITULOL.. Also, investigation being conducted to > €orroborate information furni, shed by KELLY as set forth in Boston report of SA ROBERT E | SHEEHAN dated July 30, 1969. All leads to apprehend subjects MANOCCHIO and VENDITCLOT being handled expeditiously and not being set forth in this eport. . Investigation regarding corrobora ‘tion of KELLY'S statement will be submitted in Boston report to follow. a ee Fon seen OTHER 4 “A ‘ x | -B* - COVER PA se: | = aes i aa NW 45839 DociId:32576742 Page 2
ee — BS 166-845 DETAILS: “AE. WORCESTE WR, MASSACHUSET'? —- SF Wella belaebentltachethnchenhvetvec oproximately 12:30 a.m., August 15, 1969, . Upton, ‘Massachusetts, was stopped in his _ OTHER 4 ri Titersection of Social Street and Diamond Hili . Road, Woonsocket, Rhode Island by ASAG RALPH J. RAMPTON- and Supervisor JOHN F, KEHOE, JR. and other FBI Agents in an effort to locateand apprehend subject, SCTARRA. 'It was determined that subject, SCIARRA, was not in vehicle. Extensive interview of t Woonsocke Rhode Island by ASAC RAMPION, Supervisor KEHOE, and SA JOHN W. FOWKES, JR. determined that SCIARRA- was res siding atL_________]residence. NW 45839 DociId:32576742 Page 3
» with nt 8 took ca weeks, 0 stated cond effect Re De, italia at New Sd sir @ MH AP oy uw Bravel WN caro ra 63 ~am | Pe, aad ~ a? ” ‘ i) ' | ot & Be feels Pr. ee to PBT getion "confused as to what action to take" and when he. Br. ANTHONY NANACCHTO, “obstetrician at "Rhode. Is land . Hospital, Providence. DITLUGLTO contended he did not know whereabouts of MANACCHTO and, if contacted again, will ~ strongly urge MANACCHTC to surrender. DILUGLIO will be —_ contacted further regarding the above information. Also, continued ¢ tucted on close associates of MANACCHTIO in order to traveléd there via MANACCHTO being checked through WFO. Of MSNACCHIO and VENDI with father, currently incarcerated & Atlanta Federal Penitentiary. RAYMOND JOSEPH stated oa athe investigation ig Rte ES subjects in this case, stating that certain unnamed ‘citizens in Providence now are saying that "FBI must have -good case or MANACCHIO and VENDI would not have run.' RAYMOND JOSEPH also stated he hopes his father will okay i ; “ passing MATTED, is now fully cooperative with Bureau Agents, and. is providing essential hackgrou 2nd information ré subject wbich is being checked out. “7 . - we Din. . JL - Y 3d 26 m on. 8/28/69. DILUGLIO stated MANACCHTO said he re of some personal matters over the next.two he planned to surrender to ‘the FRE. DILUGLIO that M ANACCHTO is quite | ‘e cerned about Shoe oF ee) pressure through interviews and fisurs will be his arrest through surrender or capture. intormant ror Internal Revenue Sex rvice, Providence, advised chat MA \NACCHIO possibly in Italy and Alitalia. Flight records at Al- being checked re this possibility at air terminals York City and Boston; also passport information re RAYMOND JOSEPH PATRIARCA, Providence, R. Le, subject PATRIARCA, contacted 9/4/69 and agreed to to Atlanta, Georgia, and discuss fugitive status that "heat" generated by the FBI in fugitive reflecting adversely on father and other ng word down to Providence’ to have subjects surrender | in order to guell such talk. This aspect of investi-~ will, be followed closely... . ne | Investigation concerning subject VENDI is ‘being d on cooperation being given Bureau Agents by close _ rs of VENDT! s immediate family, located in Seekonk ‘aL 1 River, Mass., and Barrington, R. IT. Extensive round information developed concerning VENDI and set forth at Jacksonville, Miami, and Orlando, Florida, subject recently traveled on vacaticn and possibly has business interests. Both of subject's ex-wives indicate they will turn subject over if he makes contact. Also, subject's brother, Deputy Chief of Police MIKE VENDITUOLL, Barrington, R. I., who at first was uncooperative in th Docld: 32576743 Page 2?
Law 2S gn ne ON ee ge , ve yo = FEDERAL BUREAU OF inves say 7 > ruil Gl@ect ibs Some} FBI WASH DC ( , CUMnUloat live ocev Ms. Tolso ) , “ Soy sag fee - Mr. DeLoach_— } i wes 4 Wx. Mohr—— } — Mr. Bishop FBI BOSTON ta TEER My. Casper Mr. Cailghan__— Mr. Confad____ 419 PM URGENT 1!0-3-69 MCG Mr. FeltQ-» Og A. Mr. Gedg a7 TO DIRECWVOR 166-4355 \ Mr. Rogen ANA). Mr. Syf he r. Tavel -§ FROM BOSTON 166-345 P A } Mu ‘Erottor | Tele, Room t 4 Miss Holmes nw) ‘ ff Miss Gandy. | LUIGI GIOVANNI MANOCCHIO, AKA DASH FUGITIVES / — Sea ee AS RET ETT TE FRANK ANTHONY VENDITUOLI, AKA DASH FUGITIVES ET AL..ITAR DASH GAMBLING. OO BOSTON REBSAIRTEL TO NEW HAVEN NINE TWENTYSIX LAST (CC BUREAU). REBSAIRTEL REFLECTS INFO THAT PEGGY HEYWOOD, FALL RIVER, MASS., HAS PERTINENT INFORMATION RE WHEREABOUTS OF VENDITUOLI. ON TEN THREE INSTANT, TASK FORCE, BOSTON, ISSUED SUBPOENA FOR HEYWOOD TO APPEAR FGJ, BOSTON, TEN AM, TEN NINE NEXT. SHE WILL BE QUESTIONED RE HER CONTAC TS WITH VENDI WHILE HE WAS AT HOLIDAY INN, SEEKONK, MASS., DURING NINETEEN SIXTYEIGHT. IT 15 REQUESTED THAT BUREAU AUTHORIZE BUREAU AGENTS TO SERVE SUBPOENA ON HEYWOOD, ON OR ABOUT OCTOBER SIX, NEXT, AT WHICH TIME SHE WILL AGAIN BE QUES TIONED RE VENDI. IT IS ‘NOTED THAT ON PREVIOUS INTERVIEWS, HEYWOOD HAS TOLD BUAGENTS cA WAS “AFRAID” OF BEING SUBPOENAED IN THIS Wa REET 3 % & ') ARMED AND DANGEROUS. | p> 166 Gist eae va ase * SLB e FBI WASH DC CC: FUG. SUPVR« ST-10ts ocr. 9 1869 | Docld: 32576745 Page 2?
Records Unlimited, Milwaukee, Wisconsin . ee | This company, according to a confidential’ source, is owned by Charles English and operated for him by William Roche, who is a brother-in-law of William Mc Guire who formerly was interested in the Lormar Company when it first went into business on West Roosevelt Boulevard. lv CG 6575-C-TE E & E Amusement Company 3214 West Augusta Boulevard ‘Chicago, Illinois According to confidential source this jukebox company is owned by. the Englishes however, is under the name of Tony Erice, 7) CG 6512-C-TE Numerous jukebox operators in the Chicago area state as far as they are concerned this company is owned by the English brothers, (uy). ot Vee A EET Bernard $8, Neistein Illinois State Senator Sam De Eity On April 4, 1962, a confidential soyrce advised that Sam De Fily was an employee of Butch zagrish (U) CG 6512 Ong&ugust 20, 1962, a confidential source advised that Sam De be rity/is a close "associate of several prominent Chicago hoodlums and-has a brother, Tony, on the Narcotics Bureau, Chicago Police Department. Another brother, James, is a Chicago fireman and is married to the sister of James Nessi, a well-known Chicago a ief cartage th (v) CG 6512-C-TE On September 7, 1962, a confidential source advised that Sam De Fily had brought State Senator Bernard Neistein's Cadillac in for service. According to this source, Butch English had told him that Neistein is "my en a CG 6512-C-TE - 26 - HW 45792 Docld:32565200 Page 57