datamatters24/research-document-archive huggingface dataset:
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Us 3107 Hotey. DATE: 11-14-2017 JFK Assassination System Date: 5/20/201 Identification Form o_O al Agency Information AGENCY: FBI RECORD NUMBER: = 124-10289-10197 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2189 Document Information ORIGINATOR: FBI FROM: SAC, SA TO: DIRECTOR, FBI TITLE: DATE: — 11/17/1967 “PAGES: 9 SUBJECTS : LCN, MEETING, BUSS, ITALIAN IMPORT EXPORT CO., SUSPENSION, LA STATE POLICE OFFICER DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 07/09/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC A/T A v9.1 12 DoclId: 32306067 Page 1
"Released under the John F. Kennedy Assassination Records, ‘Collection Act of 1992 (a4 Use. 2107 Hote}. . DATE: 11-14-2017 “  FD-S6 (Rev. 5-22-64). foo an “ _ ! a la \e We FB! | | { I | Date: 11/17/67 Transmit the following in boo . (Type in plaintext or code) | an Via AIRTEL ’ (Priority) | — ee  e eee Re i - TOs . _ DIRECTOR, FBI (92-6054) FROM: SAC, SAN ANTONIO (92- 178) (RUC) a? RE: LA COSA NOSTRA oo _ AR = CONSPIRACY Re New Orlears Airtel to Bureau, 10/31/67; Bureau Airtel to San Antonio, 11/3/67; San Antonio Airtel to Bureau, 11/7/67; Bureau Airtel to San Antonio 11A4/67. For information Pittsburgh Division, investigation ‘into this phase of the above captioned subject matter was initiated on New Orleans Airtel to Bureau 10/31/67, and . the following information in that Airtel is set out for the - Pittsburgh Division: NO 1242-C advised that between 1:30 and 2:00 PM, 10/30/67, he was at the Italian Import-Export Co., New Orleans, Louisiana, a business owned by ANTHONY S. CAROLLA . and FRANK GAGLIANO, suspected LCN members. During this . time, ANGELO PALMISANO of New Orleans, who is the brother of VINCENT JAMES PALMISANO (convicted 10/28/66, at Miami for an AR ~ HOBBS ACT violation); CAROLLA, GAGLIANO and four other . individuals, one of whom was known as TONY (LNU) (an employee » ' of GAGLIANO), JIMMY (LNU) and one man wearing a fancy diamond encrusted gold belt with the initials "J.P.", appeared. Source stated that discussion among these individuals was concerning the stupidity of the "fuzz" and specifically mentioned was the suspension of Capt. ROLAND CAPPOLA, Troop I, Louisiana State Police. One individual commented that the VO 8 oS oly | Lagi suveau (CRM) ° REC 55 109 2-New Orleans (92-365) (RM J Ke |. + 2-Pittsburgh (RM) - fate fom KO F 4e4\6 fg 1-San Antonio Co Ex , ee, Is ” DAB/ejh - ca: fe £8) SOT Bistion a nov 9 A 19 DoclId: 32306067 Page 2?
“Released under the John F. 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: — 124-10289-10198 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2190 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: = 11/22/1967 “PAGES: 2 SUBJECTS : LCN, DANGELO BROTHERS, MURDER, FUNERAL, GANGLAND WARFARE | ; DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT \ CLASSIFICATION: — Unclassified . RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 07/09/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 13 Docld: 323060658 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote} .~ DARE: MATES 20}7 - a a “ . d FBI | { | | I | | \ | Date: 11/22/67 | | | Transmit the following in | (Type in plaintext or code) | AIRTEL . | Via _ a eo 4. (Priority) | a bo TO: “DIRECTOR, FBI (92-6054) FROM: SAC, MIAMI (92-853) (P) RE: LA COSA NOSTRA AR - CONSPIRACY (00: NEW YORK) Re Miami airtel, 11/14/67. i On 11/21/67, MM 676-C advised that JAMES PALACINO, hy uncle of TOMMY D'ANGELO, has returned to Miami have attended i the funeral of the D'ANGELO brothers in New York City. t MM 676-C advised that PALACINO related the following info: Z a TOMMY D*'ANGELO, whom PALACINO refers to as vamatey"f was killed with his brother in a bar type cafe and nine ,45 caliber plugs hit "Smitty". The assassin came out of the. kitchen wearing a small hat and sunglasses and pulled a machine gun out from his coat, firing at the D'ANGELOs and a third person, According to PALACINO, a third D*ANGELO brother had left the table where the others were sitting and was in a phone booth at the time of. the shooting, This brother witnessed the killer and hisidentity is known to "their side", PALACINO said the killer was a bodyguard for JOHNNY (iNU) ™ and that JOHNNY had been a partner of "Smitty" in numbers,” shylocking, etc. JOHNNY’s bodyguard Supposedly was Raid sy $30,000.00 for this hit. 3/— Bureau 2 — New York (92-2300) Lo = 92-853) gO . oe: 1 - 137-1690 .. ov AN j 1 ~ 92-1095 or es 8 LAE L = 92-404 en yee : | | s . WFH/baib +e a) . LED Bhece » | . A eo ‘ . | kn : fa | Approved: ° Sent —_— , ey r ; Special Agent in Charge . Nit? gp ip, helen \ Docld: 323060658 Page 2?
(M) (Vv) (M) (Vv) (Mu) (v) (Ml) (v) “() (Vv) (M) ) (M) CO | Co . 0 JAMES RIDDLE HOFFA; DOMINICK EDWARD BARTONE; ET AL Inaudible Well, whoever heard of something like this taking five years .... , Well, it can only happen in Detroit More inaudible conversation Do they have that kind of money? They don't: have that kind of money which is ... . up to the hilt Inaudible conversation As a director you're not liable .. . double, are you? No, as a director you're liable for everything .. . . in other words by giving them this letter you ‘re putting them on notice. We're putting them on notice. . . they don't have to be put on notice to become liable ... Inaudible f knew what their game was... I had the unfortunate experience of getting caught here in Detroit with a lot of people I know and I had to collect the money from them . . $100,000 I got .. .I had to go over there and tell them that - . « - I collected money from all these so-called socialites here in this town. ° ° You haven't been to Chicago in the last couple of weeks Inaudible “I just wondered .. . you know if... DoclTd:32310091 Page 7?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Us 2107 Hotey. DATE: 11-14-2017 JFK Assassination System Date: 5/20/201 Identification Form ‘Agency Information AGENCY : RECORD NUMBER : FBI 124-10289-10200 RECORD SERIES: HQ AGENCY FILENUMBER: 92-6054-2192 Document Information ORIGINATOR: FBI FROM: SAC, NY TO: DIRECTOR, FBI TITLE: DATE: — 11/30/1967 “PAGES: 7 SUBJECTS : LCN, ASSOC, ARREST, RAID, MAWANDA SOCIAL A/O ATHLETIC CLUB, GAMBLING DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 07/09/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC MEMO, NOTE, RS rr pp v9.1 DoclIda: 32306070 Page 1 14
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). ’ DATET 11- 14-2p17 - von < “9 : Lo _ ‘ Va . — | VIA TELETYPE | . ome i Novso1ge? 4 ar Callahan — | : FBI NEW YORK 1! ENCIPHERED 1Z19AM-DEFERRED 1130-67 WMS DIRECTOR 92-6054 FROM NEW YORK 92-2300 | Miss Holmes. . | Miss Gandy... | L- / Ati Rise ea TB RING "LA COSA NOSTRA" AKA, AR-CONSPIRACY ON ELEVEN SEVENTEEN SIXTY SEVEN, NY THREE FOUR SIX ONE -C-TE, ADVISED! THAT JAMES FAILLA, A "CAPTAIN" IN THE CARLO GAMBINO * ~ FAMILY WAS OPERATING A FAST ACTION CARD GAME IN THE MAWANDA "3 ADHLETIC. SOCIAL. AND ATHEELE-CLUB, SEVEN ZERO TWO TWO FIFTWEENTH AVE., BKLYN., NY. Tie Gate IS KNOWN AS "BANKERS AND BROKERS". HE STATED FURTHER THAT NUMEROUS MEMBERS OF THE GAMBINO"FAMILY” WERE IN ATTENDANCE ~~ fi AT THES GAME. HE STATED FURTHER THAT THERE WAS NO inprcatson { THAT BHEY WERE IMPORTING ANY PLAYERS FROM OUT OF STATE.: *° THAS INFO WAS FURNISHED TO INSPECTOR LOUIS COTTELL, “commannrye * Carita b TAY EPICA PIONS Bewgau 3, OFFICER, © CABS NYCPD. ws Bs 2 Note €iPy Posed 5¢ pr me 3 AS =A RESULT, ON ELEVEN TWENTY SIX SIXTY SEVEN, THE MAWANDA ATHLEF(C SOCIAL AND AFHEECEG-CLUB WAS RAIDED BY FIFTEEN DJ TECTIVES AND THE . ; REC 6 92 —.G05 ¥ — ANG e ) FOLLOWING mown MEMBERS OF THE CARLO GAMBINO "FAMILY" WERE ARRESTED os en 28 a - t FOR LOITERING WITH INTENT TO sanacele men - me ao ee gi * END’ PAGE ONE a LTE" DEG i. 19672: {een ema, XEROX NOV 1967 ~ DoclId: 32306070 Page 2?
DATE: 11-14-2017 JFK Assassination System Date: 5/20/201 Identification Form ‘Agency Information AGENCY: FBI RECORD NUMBER:  124-10289-10201 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2193 Document Information ORIGINATOR: FBI FROM: SAC,SD TO: © DIRECTOR, FBI . TITLE: i DATE: — 11/24/1967 ‘PAGES: 7 SUBJECTS : LCN, FGJ, INDICTMENT, FRATIANNO, ALADENA T., REL, CONSPR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LAST REVIEW: 07/09/1998 - OPENING CRITERIA: INDEFINITE COMMENTS : A v9.1 DoclId: 32306071 Page 1 15
yReledsed under the John . Kennedy Assassination Records Collection Act ef 1992 (47 Use D2ioT Hite). - “ DATE: 11-14-2017 FD-36 (Rev. 5-22-64) oo : . a ~s oom, | { é | ran VA: / Cf o. . FBI | Date: 11/24/67 : | | Transmit the following in : . .(Type in. plaintext or code) poe ii? V3 AIRTEL AIR MAIL -- REGISTERED | _ (Priority) _ ae a ew LL LL LL LL sn _ vo TOs DIRECTOR, FBI (92-6054) } fi SAC, SAN DIEGO (92-229) (P) | TA COSA NOSTRA oe — ME AR - CONSPIRACY (00: New York) _ . ; ' Re San Diego airtel to Bureau dated 11/7/67. SD 1064-C-TE was re-contacted 11/16/67 and furnished the following information on the LCN: | \ I, SAN DIEGO DIVISION ~ sind For the information of New York, JIMMY "THE WEASEL" FRATIANNO (true name ALADENA T, FRATIANNO), @ close friend of the. informant who was formerly an ICN member in the Los Angeles Family and who vis: presently an LCN member of the Chicago Family was indicted by the Federal Grand Jury at San Diego on 11/9/67 (San Diego case 92-504), The Federal Grand Jury at San Diego returned. 2 28 count indictment against FRATIANNO, his wife | JEWEL FRATIANNO (President of the Fratianno Trucking Corporation ) and the Fratianno Trucking Company .of Sacramento, California, a a : Cu 2 puread (3? 92-6054) (1 - 137-9187) (AM-REGISTERED ) 3 - New York (2 = 92-2300) (1 - 137-13139) (AM-REGISTERED) Chicago (92-1173) (BM. REGISTERED ) . a Cleveland (92-748). (AM-REGISTERED ) on wes vesad (agenactsreney) gt 4 GrbY- AGS w% ILED ry [57 - G/ SL UNRECORDED COPY F Los Angeles (92-1112) (AM-REGIST Miami (92-853) (AM-REGISTERED) | New Orleans (AM-REGISTERED) - ‘2 NOV 29 1967 San Francisco (92-593). (AM-REGISTERED ) - Sacramento (AM-REGISTERED ) . -. ae ae ‘Tampa (92-218) (AM-REGISTERED ) | ie St. Louis (Info), (AM-REGISTERED ) A. Kénsas City. (Info) (AM-REG ISTERED } | / TNR . San Diego (2-92-229) (1 - 137-1083) nen Apap iD) rly 7 ibe: iva Sent __ eM Per ‘ Special Adeht in Charge . DoclId: 32306071 Page 2? GLoyTTo G sheet metro pecers WRENN NNNNNMN NI ee re er ee ee ee i iB, Ld ki 2 + i] 2
| | | | | = | FBI Date: 6/5/67 | ! | (Type in plaintext or code) AIR MAIL | (Priority) | TO: DIRECTOR, FBI (92-6054) FROM: SAC, BUFFALO (92-337) (P) | oe COSA NOSTRA - , ~~ BUFFALO DIVISION Remytel to Bureau, 6/2/67. On 6/2/67, PCI [a enteres the , Blue Banner Social Club at approximately 2:00 P.M, bh Surveillances by Bureau Agents determined that none of the prominent members of the "MAGADDINO Family of LCN were at the Club. [[___Istayed at the Club until approximatel 3:10 P.M. He later advised that during the period he was present at the Club, the "skin" game was not being conducted, He advised that he observed none of the more prominent hoodlums in the Club. Informant said that he will again attend the game on 6/7/67. Spot surveillances by Bureau Agents during the afternoon of 6/2/67, determined that FRED G, RANDACCIO; PASQUALE A, NATARELLI and other prominent members of the "MAGADDINO Family" were present at a restaurant on the corner of Hampshire and Niagara Streets, Buffalo, N.Y., which they have been frequenting for the past several weeks. It, therefore, appears that the "skin" game was not being conducted on 6/2/67. It is noted that the schedule of this )- B AM - we! eT ae - G2 LS / a 1 = 137-1380) ee ant | ) 1 - 137-907) ey, ae Special at a . ey | NW 45839 DocId:32306390 Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 WSC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/20/201 Identification Form “Agency Information AGENCY: FBI RECORD NUMBER: — 124-10289-10202 ? RECORD SERIES: HQ os AGENCY FILENUMBER:  92-6054-2194 Document Information ORIGINATOR: FBI FROM: SAC, NY TO: DIRECTOR, FBI TITLE: DATE: — 11/20/1967 “PAGES: 3 SUBJECTS : LCN, GAROFALO, FRANK, BKG, CRIMINAL ACT, WHEREABOUTS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified S RESTRICTIONS: 4 ~ CURRENT STATUS: —Redact DATE OF LASTREVIEW: 07/09/1998 OPENING CRITERIA: INDEFINITE COMMENTS : — OO Ohh  — — — — __ v9.1 DoclId: 32306072 Page 1 16
eleased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 1S¢ 3107 Hote). I DATE; 11-14-2017. — oo. D-36 (Rev. §-22-64) foo Oo ae [ FBI a __ Date: 11/20/67 | | | | | 7 | i | . | | | | Transmit the following in (Type in plaintext or code) I Vie AIRTEL . | | . (Priority) I. —=-------------~-~---~-------~------ ~~~ +--+ +++ Loo _ _ TO : DIRECTOR, FBI (92-6054) FROM: Ane, NEW “YORK (92- 2300) _ SUBJECT:C“LA COSA NOSTRA | "AR = CONSPIRACY ReBuairtel 11/16/67. In connection with Bureau request for criminal | background data on FRANK GAROFALO, review of NY files reflects r GAROFALO is subject of NYfile 92-1453. This file was opened oe subsequent to subject's return to Italy in 1957 and reflects — no information regarding any of subject's criminal activities other than that reflected below. _ GAROFALO has been identified in September, 1962, by . JOSEPH VALACHI and in January, 1963, by Former NY 3864-C-TE as a member of the JOSEPH BONANNO "family" of La Cosa Nostra | (LCN). Former NY 3864-C-TE advised on 1/15/63 that GAROFALO ‘4s .  was an underboss to BONANNO. , He added that GAROFALO went to NX] ° Italy around 1957 or 1958 beeause he was handling narcotics dm 8 and got frightened. . (2 ; \) nis | | 4 While in the US, GAROFALO was reportedly a close © oa wWNR: associate of JAMES LANZA, San Francisco LCN boss, and JOSEPH ps CERRITO, San Jose LCN boss. He was affiliated with LANZA in f : ‘the operation of the High Grade Packing Company, which was Ls suspected of being a front: for shipping of narcotics, LCN Q funds or profits from narcotics. No current information is . available regarding GAROFALO4other than information regarding aN his arrival and whereabouts in Italy, which is currently » available to Italian authorities. i) cy Qi SE 73/- Bureau oe Gs. _ Loe ° O- New York (92- 193) | REC- 42 ~ (2. a 1 - New York RGO{6) gc NOV 54 1967 i ace : ~ ” Date of R Revi ge om <= > i ; 4 oy a ° oy UF “ae - ; Sent - Docld: 32306072 Page 2?
‘Released under the John F. Kénnedy Assassination Records Collection Act of 19592 (44 Ut Fi0T Hote;. DATE: 11-14-2017 JFK Assassination System Date: 5/20/201 Identification Form Agency Information , AGENCY: FBI RECORD NUMBER: _124-10289-10205 RECORD SERIES: HQ AGENCY FILE NUMBER: 92-6054-2197 i eee “ Document Information ORIGINATOR: FBI FROM: SAC, NY TO: DIRECTOR, FBI TITLE: DATE: — 11/29/1967 “PAGES : 5 SUBJECTS : LCN, GAMBINO FAMILY, GAMBLING, CARD GAME, BANKERS AND BROKERS, RAID, MAWANDA SOCIAL AND ATHLETIC CLUB DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 07/09/1998 OPENING CRITERIA: INDEFINITE COMMENTS : meee, v9.1 : 17 ' Doclda: 32306075 Page 1
Pm Celeased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 3107 Hote). DATE: Transmit the following in ii 14-2017 We 9-22-04) Via t BLE IY PE 11/29/67 Ny | | FBI Date: | | — Pype in plaintext orcode)—SOSC~CS~=~<CSst~CS oe chondi QP tee Chiao TSi5 arin UR PTT E | \ tow TO: GAMBINO MAWANDA (Priority) DIRECTOR, “A COSA NOSTRA" AKA, AR-CONSPIRACY m™ VEN SEVENTEEN SIXTY-SEVEN, NY HREE FOUR SIX oon ADVISED THAT JAMES FATLIA, A "CAPTAIN IN THE CARLO ay " FAME! vit WAS OPRRATT aaam Wy} N CAR? TRY pyao pty, W" WAS OPERATING A FAST ACTION CARD GAME IN THE a SCCTAL AND ATHILEDIC FBI (92-6054) | | ORK (92-2300) CLUB, SEVEN ZERO TWO TWO FIFTEENTH i AVENUE, BROOKLYN, NEW YORM®, THE GAME IS KNOWN AS "BANKERS AND. - AM, Bureau (137-7527 {-New York (elon) a Creer ty leNew York (162-1 Sub Q) a 1-New York (137-6684) “ LeNew York (92-3918 leNew York (92.2613 l-New York (92-4315 1-New York (92-2598 wes l-New York (92-4305 an inten York (92-4921 & l-New York (92-3579 . me nen York (92-3885 "O Ch A, j= -New York (92-4850} 8 Tok BR leNew York (92-3580 . & l-New York (92—14157 eX ih "| a 1-New York (92-3734) | ae a i-New York (92-2595 4 leNew York (92-2922) . a leNew York (G2-2563): ‘ s L-New York (92-3608 ; York 92-3259 ~ a vorks t BSR _ © (137-6428) DoclId: 32306075 Page 2?
Re “unter —thearomm YF .” Kennedy Azsassinat ion. Records Collection Act of 1992 (44 USC 2107; Ho te}. ‘Sy DATE: 14-14-2017 . | | a | | - oo THE FOREIGN SERVICE \. . a ~— OF THE ‘ UNITED STATES OF AMERICA American Embassy . Paris 8, France we * + | | SECRET ro) . . / . . vA Date: June 22, 1964 Phi gy: ey O: Director, FBI ( is From: Legat, Paris (105-2891) (P) | OS sect: _ORESTES feu - co Re Paris let 5/27/6h. i on 6/18/6. the Service de Documentation Exterieure 4 et de Contre~espionage (SDECE), foreign intelligence and ~ - counterespionage service, advised that subject has never Os, 2 come to the attention of that service. (S) aan Paris office will report any data concerning subject — d which may in the future be supplied by other French or Spanish ah services whi eyo"? alerted to sub ject by. the Paris office Pa on 5/27/6l.. \ | h - Bureau (1.- Liaison) bo . . (1 - New Orleans 10501926) pwiaw : a 10-13-98" : ' OO). /te Wey Onl, yo p Cassie SACL SPOS . po bas UFfEur : 7 eset a“ i. % SIFY _ REC: oe —_ fo YEO a ii aT, Weertceecng, ~ 8 Jub 1 1964 Docld: 32306477 Page 2?
Released under the John F. 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:  124-10289-10206 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2198 Document Information ORIGINATOR: FBI FROM: SAC, NY TO: DIRECTOR, FBI TITLE: DATE: — 11/21/1967 “PAGES: 3 SUBJECTS : LCN, MEMBERS, OPERATING, AFTER HOURS CLUB, RAID, VIOLATION, STATE LIQUOR LAW DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified L RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 07/09/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC NOTE Sh —— v9.1 18 Docld: 32306076 Page 1
JENCIPHERED, WA 1 1136AM DEFERRED 11-21-67 RDS TO DIRECTOR FROM NEW YORK 92-2399 2P / Ci, COSA NOSTRA AR. QT - Kate OP ELALONMG ON ELEVEN THIRTEEN SIXTY SEVEN, NY FOUR FOUR ZERO TWO DASH C DASH TE ADVISED LOUIS "BEANS" FOCERI AND VINNY “BEANS” | 4A COSA. Nas Free FOCERI, L MEMBERS OF THE LUCHESE “FAMILY” WERE IN THE PROCESS OF ie See OPENING AN AFTER HOURS CLUB AT Two TWOSEVEN TWO FIRST AVENUE | f oot ey © NEW YORK CITY. isis : SUBSEQUENTLY, LOUIS FOCERI WAS OBSERVED TWICE ON THESE s PREMISES BY BUREAU AGENTS, . oN ELEVEN SEVENTEEN SIXTY SEVEN, NY iacel FOUR FOUR ZERO Two Dash Cc DASH TE ADVISED THIS CLUB Wass “IN OPERATION, it ON ELEVEN sevEWTEEN” ‘Srxty SEVEN THE ABOVE INFORMATION Vas was FURNISHED “TO. 3 INSPECTOR ARTHUR GRUBERT, CHIEF, PUBLIC MORALS an f'en SQUAD ,NYCPD. ont LEVEN TWENTY SIXTY SEVEN Ja {SPECTOR Rok bbl a Ae feo. ce C 27 Fis. we AE 7 My ¥ ADVISED THAT THESE PREMISES WERE RAIDED ON EL VER EIGHTEEN SIXTY END PAGE ONE AMEC11 1967 Oe ed aise NOV an | WR, DELOACH FOR THE DIRECTOR — ee ~ 7 Docld: 32306076 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/20/201 ’ Identification Form “Agency Information AGENCY: FBI . RECORD NUMBER: — 124-10289-10209 RECORD SERIES: HQ AGENCY FILE NUMBER:  92-6054-2201 Document Information ORIGINATOR: FBI FROM: SAC, MM TO: DIRECTOR, FBI c TITLE: DATE: = 12/01/1967 “PAGES: 2 SUBJECTS : LCN, LUCHESE FAMILY, NEW LEADERSHIP, PALAZZI, JOE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 07/09/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 19 Docld: 32306079 Page 1 ,
’ KéYeased under the John F. Kennedy Assassination Records €ollettion Act of 1354- » FEC (dav Bebe 2017 ~ OT aa a i ye a coe . ot —— ot rN wOACH uw. , a ; Mr. .s FBI | | | | \f Mr. Casper... | |} Mz. Callahan... { \ Date: 12/1/67 ; | I i Mr. Conrad... § 4 Mr. Felt. fe t Mr. Gale fy. | Transmit the following in ; Mr. (Type in plaintext or code) if Mr. i f Mr. Trotter Ny oe Viq AIRTEL : Tele. Room... (Priority) jy Miss Holmes... ; TO: DIRECTOR, FBI (92-6054) en FROWY/, SAC, MIAMI (92-853) ) | SUBJECT Ops COSA NOSTRA | . ¢ AR - CONSPIRACY Re Miami airtel to the Bureau dated 11/14/67. MM 1231-C-TE advised 12/ 67 that he had been in contact briefly with TONY: “DUCK CORALLO) while the ‘latter had been stopping at the Di at Hotel, Hollywood, Florida, and was told that JOBXPALAZZI. (phonetic) is Lf Cos 4 “aderinitély the new head of the \LUCHESE Family, LCN, and “#0 a CORALLO is number two man. TRAMUNTI has been shifted oo oe back to his former position. , babe MEMAET. Ase if informant could be referring to JOE E\ PALISADES" as "PALAZZI" it being noted t informant “reibrs to him as LUCHESE's brother- , in-law. G). Bureau (RM) 3 ~- New York . (1 - 92-2300) (1 - 92- TRAMUNTI) (1 - 92-  SABELLA) 2-GOSY- DF? o/ 2 ~ Miami REC- 14 Gr eo? fF 4 (1 - 92-853) cote prusen et 138) sy DEC '% 1967, (8) Lie 2 se ES . . ¥ ae ‘ ae Sent M Per DoclId: 32306079 Page 2?
Béeteased under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 7i0T Hote :- “ DATE: 11-14-2017 ‘= co; SD 92-229 He recalled another LCN Member as SCOTTY who was a gambler living in Pueblo._and who might have moved to Denver, Colorado, os ‘ For the information of Denver, the informant has also identified ARTHUR DI MARIA of Las Vegas and a JULIE (possibly JULIAN ANTISTA).as two LCN Members of the Los Angeles family who originally came out of the Denver area, _ For the information of the Los Angeles’ Division, the informant confirmed appointment of Capo JOE DIPPOLITO : aS the new under boss to NICK LI CATA, The informant ad- vised that he learned from his Capo JOE ADAMO that JAMES PHILIP REGACE has recently been appointed by boss NICK LI. CATA to the position of Capo taking DIPPOLITO's place, He identified REGACE as a used car lot operator in East Los Angeles who was made an LCN member in Los Angles in ' about 1948 or 1949, REGACE was sponsored by JIMMY FRATIANNO, Informant belicved REGACE came from Cleveland originally and was brought to Los Meeles by MICKY COHEN, ‘At one time he. — was a collector for COHEN. . Airtel follows setting forth all pertinent in- formation received from informant, 7 Denver is requested to furnish photographs and background information on any suspected LCN Members which could be used to further question the informant for back- geund and identification purposes, - THE ABOVE INFORMATION SHOULD BE HANDLED IN A MOST CIRCUMSPECT MANNER AND, UNLESS THE SOURCE IS WE NCEALED DoclId: 32306094 Page 3
DATE: 11-14-2017 Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 3107 Hotey. JFK Assassination System Date: 5/20/201 Identification Form “Agency Information AGENCY: FBI RECORD NUMBER:  124-10289-10211 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2203 Document Information ORIGINATOR: FBI FROM: SAC, BU TO: DIRECTOR, FBI TITLE: DATE: 12/05/1967 “PAGES: 4 SUBJECTS : LCN, WADE, JAMES J., BURGLAR A/O FENCING, STOLEN PROPERTY, SUR, SEARCH WARRANT, ARREST DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 07/09/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC NOTE, MEMO Cc rena S—_ nn v9.1 Docld: 32306081 Page 1 21