datamatters24/research-document-archive huggingface dataset:
- as NK 92-937 *NRL : BAC stated that: his primary responsibility. entails examining all procedures within the operation of the fund and is the frequent contact.with Mr. MARVIN. ZALK, Local 560's administrator of this fund. He stated that he has found Mr. ZALK a capable, ‘efficient administrator and understands that during a recent. convention of wefare fund administrators held in Atlantic City Mc. ZALK was praised for his efficiency, L_____]stated that based on the- ‘accounting procedures presently in effect within this fund, he believes it would be extremely difficult for anyone to uisapply or divert monies from this fund, ; The writer then 1 proceeded to query relative to his familiarity with the dental program which is: applied with 560's Welfare Fund, istated that. he was. of the opinion. that if any officers or individuals employed by Local 560 were considering embezzling or misappropriating monies . from this fund it would be done through the dental program, “stated that he and sevéral other members of the Board of Trustees disapproved’ ‘of: establishing a dental program at the outset; however, through the insistence of the membership and officers of *Local 560, they advertised in various metropolitan newspapers for an experienced dntal fund administrator, He advised. that as a result. of. their efforts Dr. LEO MARCUS, a Brooklyn, New York dental. ‘practitioner who had previcusly heade da dental. welfare program for an unrecalled union in Brooklyn, was employed. ‘yocalled that Mr, PROVENZANO was the one’ individual he felt pedimarily responsible - for ‘securing Dr. MARCUS « an ; ’ He stated that since the inception of this program, he. has found Dr. LEO MARCUS incompetent and very lackadaisical. relative to the operation of the dental fund, He explained that during a recent audit of the dental fund many irregular procedures were noted and immediate recommendations were made to correct these procedures. [__ explained that it is possible that a. dentist on the rolls of Local 560's. Dental Fund might become obligated to these responsible for securing his services in that he would be expected to reimburse them a portion of the fees which he has claimed. Ho stated that if this were the case, however, he would not be in possession of specific information regarding the dentist or the amount kicked back or to whom the: money was furnished, C Cover Page | HW 45927 Docld:32309664 Page 3
a CONF: NY 100-9086 INFORMANTS Identity of Source NY T-1 NY 3112-PsSI NY T-2 RICHARD MC CARTHY Vice-President, Hanover-Trust, _ JOSE M. CABEZON Madrid, Spain (Deemed advisable ) NY T-5 . CHARLES B. BACH (Request ) tA | HAL .File No, Where Located 134~-5517A-110 “115 -119 ~14h 100-9086-509 BC 100-9086-514 100-9086-526 100-9086-520 ~532 ~53h 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. LEADS MIAMI and WASHINGTON FIELD (INFORMATION) ‘Information copies of this report are being submitted to Miami and Washington Field, since previous investigation has been conducted by these offices. - DoclId:32309653 Page 3 4 COVER PAGE -
JFK Assassination System Date: 6/5/2015 Identification Form Agency Information ~~ AGENCY: FBI RECORD NUMBER: 124-10300-10021 RECORD SERIES: HQ AGENCY FILENUMBER: CR 105-207932-7 Document Information ORIGINATOR: FBI ( FROM: ; TO: TITLE: DATE: — 00/00/0000 PAGES: 1 SUBJECTS : DOC ADVISES 1 DOC PROCESSED IN CR OF MR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: = Open in Full CURRENT STATUS: Release DATE OF LASTREVIEW: — 10/07/1996 OPENING CRITERIA : COMMENTS : wee v9.1 1 HW 54046 Docld:327309655 Page 1
ARR NIN. pea FARE Be MM 105-2855 LEADS SAN JUAN. AT SAN JUAN, PUERTO RICO ~ | | 1. Will identify QUERAL, who is possibly identical to. ROGER QUERALT.- WAL ) | 2.0 Will, upon return of QUERAL in company with MARCELINO GARCIA to Puerto Rico, conduct appropriate inves- tigation to determine their activities, bearing in mind the possibility that they may plan a ship bombing in the area of Puerto Rico. (KA _ 3. Will conduct appropriate investigation to determine the activities of the Puerto Rican Committee for. the Freedom of Orlando Bosch. “(San Juan is requested to exercise particular care to protect the security of ANGULO, who furnished most of the information related in the enclosed LHM and who occupies a very delicate position with respect to the MIRRwWY/ py) MIAMI a. AT MIAMI, FLORIDA Will continue to investigate, through informants and other sources, the activities of MIRR and will attempt to deter-. - mine if this organization engages in any activities in violation . of U.S. laws. - HW 54046 DoclId:32309655 Page 2
JFK Assassination System Date: 6/5/2015 Identification Form ~~ 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 : Agency Information Released under the John Kennedy Wsc5asgsination Records oOllection Act of 1992 FBI 124-10300-10023 HQ (44 U5¢ 2107 Note). ase#: NW 54046 Date: nNs-25-2017 CR 64-32630-349 Document Information FBI SAC, MM DIRECTOR, FBI 04/17/1974 5 MR, LORIE, JORGE ROBLEJO, AT, COMMITTEE, GENERAL ASSEMBLY, EXCHANGE, PRISONERS PAPER, TEXTUAL DOCUMENT Secret 1B; 4 Redact 07/08/1998 INDEFINITE v9.1 HW 54046 Docld:327309657 11 Page 1 oo
OAS MEETING AT ATLANTA FOR THE PURPOSE OF PROTESTING PEACEFUL - CO-EXISTENCE WITH CQBA. MIAMI SOURCES, WHO ARE KNOWLEDGEABLE CONCERNING CUBAN EXILE ACTIVITIES, POSSESS NO EVIDENCE OF ANY PLANNED VIOLENCE BY CUBAN EXILE GROUPS IN EITHER WASHINGTON, D.C., OR ATLANTA. THEY STATE,. HOWEVER, THAT THE POSSIBILITY, OF VIOLENCE CANNOT BE DISCOUNTED IN VIEW OF THE PAST ACTIVITIES OF SOME OF. THE ‘ABOVE-NAMED ORGANIZATIONS AND INDIVIDUALS. : ADMINISTRATIVE. REBUTELS TO ATLANTA DATED MARCH 18, AND APRIL 9, 1974, AND ATLANTA AIRTEL, MARCH 13, 1974, TO BUREAU. MM T=1- 15m BE SPW) MM T-2 1S MM 974-8. ) MM T-3 IS MM 1550-KS oo THE COMMUNICATION wens) CONFIDENTIAL TO PROTECT SOURCES. MIAMI WILL REPORT IMMEDIATELY ANY ADDITIONAL PERTINENT INFORMATION RECEIVED THROUGH INFORMANTS AND OTHER SOURCES. SUCOP. / END | PLS ACK FOR ONE TKS ACK FOR ONE AND PLS CALL O BACK ON OTHER LINE TKS TJT FBI WASH DC CLR ~ HW 54046 Docld:32309657 Page 2
JFK Assassination System Date: 6/5/2015 Identification Form Agency Information Peleased under the John : AGENCY : FBI \asassinaeion Records RECORD NUMBER: — 124-10300-10025 allection het of 1992 ; (44 USC 2107 Note). RECORD SERIES: HQ asex#:NU 54046 Date: AGENCY FILENUMBER: CR 105-132429-59 ee Document Information ORIGINATOR: FBI FROM: SAC, SF TO: DIRECTOR, FBI TITLE: DATE: 08/06/1968 PAGES: 29 SUBJECTS : MR, GERASSI, JOHN, TRA, BKG, POLIT ACT, BOOK, ORGANIZATIONS, TESUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 06/14/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC LHM v9.1 HW 54046 Docld:327309659 Page 1
SF 100-68792 ‘MTG :mb INFORMANTS: Identity of Source >? SF T-1 PNY 4471-S% SF T-2 NY 4253-S. SF T-3 HO MEX 180K3%)(U) SF T-4 NY 5109-S SF T-5 NY 5692-PSTI SF T-6 SF 2878-58 SF T-7 SF 2011-S ~~ QO HW 54046 LEAD: | .. SAN FRANCISCO File Where ‘Located wy “NY 105-68688 NY 105-68688 Legat Mexico City 105-6188 NY 105-68688 NY 105-68688 134-3267A 134-429A-2840 AT SAN FRANCISCO, CALIFORNIA: Will continue investi- gation to determine JOHN GERASSI's present residence and employment and will submit report to bring the investigation _ up to date. Docld: 32309659 Page 2? Nee ce een the + ath mle i ee ett en s
JFK Assassination System Date: 6/11/201 Identification Form Agency Information Released under the John AGENCY: FBI . Kennedy RECORD NUMBER:  124-10300-10027 / Assassination Records ollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note). ase#: NW 54046 Date: AGENCY FILE NUMBER: CR 105-106487-NR 5-23-2017 Document Information ORIGINATOR: FBI FROM: SAC, SJ TO: DIRECTOR, FBI TITLE: DATE: 09/21/1971 ; “ PAGES: 2 SUBJECTS : MR, HUMET, ROBERTO SANTIAGO, PHOTO, IDENT, BRAVO, ENRIQUE RODRIGUEZ DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Secret -RESTRICTIONS: 1B; 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 06/14/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 HW 54046 DBocld: 32309661 om EEN Page 1
SJ 105~12786 For the information of the Bureau, the San Juan Office is attempting to determine the activities of —. Bureau subject. ENRIQUE RODRIGUEZ BRAVO (Bufile 105- 106487) 5 (SJ file 105~13348). It is noted that this subject, RODRIGUEZ, has. stayed in hotels in SanjJuan in the past. Allegations. from another Government agency. NFOSG, San Juan, reflect in their informant's report that. subjects : RODRIGUEZ may be & pro-Castro. Cuban. The following sources had no information per- taining to the subject : Source: Date Contacted: Contacting Agent : SJ 635-s 7/2/71 SA THOMAS H, GREENE SJ 239-S 7/16/71. SA ROBERT E, 0'BRIEN si 413-8. T/IA/TL SA O'BRIEN 762-S 7/27/71 SA ALFRED E, SEDDON ry {Sas 2 @\ soz | SA SEDDON (87~PSI 8/28/71. SA SEDDON — c SF i 761-8 9/15/71. SA SEDDON LEADS + AT SAN JUAN». PUERTO RICO WAlL- display Be photograph of ENRIQUE ‘RODRIGUEZ BRAVO to Mrs. LORENSANI, Reservations Clerk, Caribe Hilton Hotel, San JUAN, Puerto. Rico, to determine if she can iden- tity the above-captioned individual. ay OP] )97 Ops NS | REVIEWED BY BBWJFK TASK FORCE | a Clokn Ons - DF . C)-RELEASE IN FULL F) HELEASE IN PART (2 TOTAL DENIAL HW 54046 DoclId: 327309661 Page 2?
KO: . ° va oo - - NK 92-843 - Identity of Source © NK T-3 . , ; Boe, NK 2181-C vo 7 ; . . OTHER 4. NK T-4 BE S20)-0° NK 1-5. Lieutenant FRANK DANIELLO Hoboken, N.J. Police Department (who requested his identity be protected) ’ LEAD NEWARK oe a , AT NEWARK, N.J. Will follow and report. current activities of subject and his associates through contact with informants and other davestigation. ee Be \ | So COVER PAGE og 25927 Docld:32309667 Page 3 —' . ‘
v9.1 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 : JFK Assassination System Date: Identification Form 6/24/201 Agency Information FBI 124-10300-10033 HQ CR 92-5701-9 Document Information FBI SNIDER, JAMES F. DIRECTOR, FBI 11/29/1963 12 APR, ASSOC, RES, SHYLOCK ACT, NUMBERS ACT, RAID PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/08/1998 INDEFINITE HW 45927 DocId:32309667 Page 1
Wf 5 ‘. FD-263 (Rev. 5-1-59) ? . e . we I, Se ; ‘- "8 CeDeRA® BUREAU OF INVA STIATION “he V3 Ax REPORTING OFFICE OFFICE OF ORIGIN DATE . INV! A ; NEWARK NEWARK 11/22/63 | 10/1-11/20/63° TLE OF CASE ——“‘“‘C‘C‘((‘(((N(..”VUOUWUUUUU REPORT MADE BY TYPED BY J ARMAND FAUGNO, aka. CHARACTER OF CASE oo AR (? REFERENCE: Report of SA JOHN Ji CREAMER, JR, dated 3/14/63 4 oO at Newark. a - v Two (2) copies of a letterhead memorandum characterizing informants utilized in this report. _ INFORMANTS Identity of Source | NK T=-2 NEWARK PCI s 1 one DO NOT WRITE IN SPACES BELOW COPIES MADE: (Arvvows (92-5701) Cime==2) 1-USA, Newark 2-Newark (924843) © eo, DISSEMINATION RECORD OF ATTACHED REPORT: are) U.S. GOVERNMENT PRINTING OFFICE 16—76324-1 _ AW 45927 DocId:32309667 Page 2 ~ le
“ ‘de14-2017 e C B62. 3K (06/01/1995) . FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 07/01/1997 To: PCA JFK TASK FORCE Attn: Yvonne Brewer, Ext. 9238 From: Cincinnati FOIPA Section Contact: PLS Margaret R Haskins, Ext. 5829 Approved By: Boldt Edwin H Drafted By: Haskins Margaret R:mrh Case ID #: 190-0 Title: John F. Kennedy Assassination Records Collection Act of 1992 (the Act) Synopsis: Cincinnati index searches negative CREM O- Ih 29 R05 - 3yG Details: A search of the following indices was negative regarding Judith Campbell Exner, a.k.a. Judith Immoor, Judith Campbell, Judith Eileen Von Immoor, Judy Campbell and Judy Exner. Cincinnati searches were conducted by the following: Manual and Automated - PLS Margaret R. Haskins Elsur Indices - Patty Warning TIIA - IRS Marilyn G. McDermott CIIA - Lisa J. Miller (pb DocId:32321649 Page 2
o ‘NE 92-843 _ ANTHONY PROVENZANO is President of Local 560, Inter- national Brotherhood of Teamsters. He was recently convicted © in United States District Court, Newark, New Jersey, for extortion and is presently APPE&RLIOS TEE CalypHreyre NK T-6 advised during June, 1963, that PROVENZANO supposedly owns the tavern at 376 Duncan Avenue, Jersey City, New Jersey. Informant stated that prior to PROVENZANO's trial he visited this tavern two or three times a week and conferred with FAUGNO, ROMEO, and BILLY MACK. and they often would leave together in PROVENZANO's Cadillac. NK T-6 further advised that FAUGNO was being financed by PROVENZANO and. the Teamsters Union in his ahylock. operation. ‘NK ™6 advised that FAUGNO- is operating wit! complete protection from the Jersey City, New Jerse ice Department, and that he maintains an office in a smi room adjoining the bar. NK T-6 stated that FAUGNO maintains two - guns in his desk drawer and usually carries a small gun in a shoulder holster. NK T-6 said that number runners frequenting the tavern at 376 Duncan Avenue turn in their action which is placed behind a large hinged board that is used as a coat rack. . NK T-6 furnished the following license plates of the automobiles used by various individuals who are associated. with FAUGNO in the bookmaking and shylock business: . CAC 994 FWL 945. BIO 151 GZJ 667 ' CCT 324 . GEA 378 FSB 174 GJW 102. ‘whe records of the New Jersey Motor Vehicle Bureau reflect the following information concerning the above described license plates: ‘ HW 45927 DocId:32309667 Page 4
v9.1 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 : JFK Assassination System Date: 6/24/201 Identification Form Agency Information FBI 124-10300-10034 HQ CR 92-5701-6 Document Information FBI CREAMER, JOHN J. JR. DIRECTOR, FBI 01/21/1963 1 APR, FAUGNO, ARMAND, PERSONAL HISTORY, BKG, REL, EMP, CRIMINAL ACT, KONIGSBERG, HAROLD PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/08/1998 INDEFINITE HW 45927 DocId:32309668 Page 1
a... S-1-5 . oo 3 e e ‘ “re 7 -_~ . | he _ # a 1 FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE OFFICE OF ORIGIN DAT! NVESTIGATIVE PERIOD NEWARK NEWARK 1/21/63 "a 11/1/62 - 1/11/63 11-77 i es d) JOHN J, CREAMER, JR. qd ARMA FAUGNO, aka CHARACTER OF CASE ; AR REFERENCES: Report of SA JOHN J, CREAMER, JR., dated 10/31/62, a at Newark, Newark letter to New York, dated 12/21/62 (inter- office). ae ENCLOSURES TO BUREAU @) Two copies of letterhead memo reflecting character- ization of informants. used in this report. INFORMANTS Identity of Sources NK T-l is NK = OTHER 4 NK T-2 is PCI oe | LVS at ot SPECIAL AGENT IN CHARGE Burea (92-5701) (EmecSS) - USA, Newark 2 - New York ; 2 - Newark ey owe ) oeute Y-S-~O@4- APPROVED DO NOT WRITE IN SPACES BELow W) L~1: COPIES MADE: Dissemination Record of Attached Report in CC ON Tals Date Fwd. TOOFER TEanhe PI by How Fwas | Pe : By pO a | HW 45927 DocId:32309668 Page 2
. a STATES DEPARTMENT OF fice ‘FEDERAL BUREAU OF INVESTIGATION Newark, New Jersey In Reply, ] Please 9 fer “843 File No. NK 92— January 21, 1963 “ARMAND FAUGNO - ANTI~RACKETEER ING Report of. Special Agent. John J. ‘Creamer, Jr., dated and captioned as above at. Newark. CHARACTERIZATION OF INFORMANTS . NK T-1 is an individual who is familiar with the gambling and shylocking operations in the Hudson County, New Jersey area. NK T-2 is a convicted thief who is. familiar with gambling and shylocking activities in the Hudson | County, New _ Jersey area. ; This document contains neither recommendations nor conclusions of the Federal Bureau of Investigation. It is -the property of the Federal Bureau of Investigation and is loaned to your agency; it and its contents are not to be distributed outside your agency.. . HW 45927 DocId:32309668 Page 3
JFK Assassination System Identification Form Agency Information Date: 6/24/201 AGENCY: FBI | RECORD NUMBER: — 124-10300-10041 RECORD SERIES: HQ AGENCY FILE NUMBER: — CR 92-5260-2 Document Information ORIGINATOR: FBI FROM: HIGGINS, JOHN FRANCIS TO: DIRECTOR, FBI TITLE: DATE: 08/11/1961 PAGES: 18 SUBJECTS : APR, ASSOC, REGER, ALFRED, TRIAL, EMP, LOCAL 522 DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: . Redact DATE OF LASTREVIEW: 05/09/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 Docld: 32309675 Page 1
NY 92-1936 INFORMANTS: IDENTITY DATE CONTACTED NY T-1 is Newark PCI ALFONSO CONDELLO 7,/10-11/61 NY T-2 is Newark PCI MICHAEL J, O'CONNOR 7/10-11/61 NY T-3 is Newark PCI CLIFFORD FINKLE, SR. 7/10-11/61 NY T-4 is Newark PCI KENNETH PUNCERELLI 7/10-11/61 NY T-5 is Newark CI NK 2182-C 7/10-11/61 NY T-6 is Newark . PCI JOHN B, CLARK 7/10-11/61 NY T-7 is . NY 2305-C 7/12/61 NY T-8 is -PCI NICHOLAS KISSBURG 7/13/61 NY T-9 is PCI JOSEPH LEVINE 7/25/61 NY T-10 is . PCI ABE SAUL 7/25/61 NY T-11 is Former NK 2207-C 3/24/60 SA NORBERT SA NORBERT SA NORBERT SA NORBERT SA NORBERT SA NORBERT SA WILLIAM SA WILLIAM SA JOHN J. SA G. PAUL Unknown R, LINKER R, LINKER R, LINKER R, LINKER R, LINKER R, LINKER A, VERICKE. A. VERIOKE RYAN BOUTWELL | Careful consideration has been given to sources concealed in this report. T symbols have been utilized only in those instances where the identities of the sources must be concealed. COVER PAGE -B- Docld: 32309675 Page 3 Nae
v9.1 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 : Doclda: 32309676 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10300-10042 HQ CR 92-5260-5 . Document Information FBI SULLIVAN, RUSSEL F. DIRECTOR, FBI 01/07/1963 15 APR, ASSOC, REGER, ALFRED, TRIAL, EMP, RES, NJ, HOODLUMS PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/09/1998 INDEFINITE Date: 6/24/201
Wine Vb, aus ® @ / 1 FEDERAL BUREAU OF INVESTIGATION OFFICE Off ORIGIN DATE REPORTING OFFICE INVESTIGATIVE PERIOD NEW YORK NEW YORK 1/7/63 10/8-12/28/62 TITLE OF CASE . REPORT MADE BY . \ TYPED BY y RUSSEL F. SULLIVAN fip O CHARACTER OF CASE ALFRED REGER aka x ANTI -RACKETEERING REFERENCES Report of SA JOHN FRANCIS HIGGINS dated 10/18/61, at NY. : BUlet to NY dated 9/5/62. / NYlet to Newark dated 10/8/62. xf NYlet to Newark dated 10/22/62. [? Newark letter to NY dated 11/28/62. -Pp- — ENCLOSURES: TO BUREAU (2) Original and one copy of a letterhead memorandum setting forth the characterization of informants utilized in instant report. SPECIAL AGENT ES BELOW APPROVED IN CHARGE DO NOT WRITE IN SPACES BELO Pa S26015 (reve COPIES MADE: @- Bureau (92-5260) (Hastsse) - USA, SDNY 1 -;MNewark. (92-967) {info) 8 JAN 10 1963 enmnivt New: York (92-1936) . | NOTATIONS U.S. GOVERNMENT PRINTING OFFICE 16—76324-1 Docld: 32309676 Page 2?
NY 92-1936 ADMINISTRATIVE The interview of Mrs. ANN E, SEECOF, Office Secreery of Local 522, IBY! 501 East 161lst Street, Bronx, NY, was conducted on the pretext of displaying the photograph of a wanted fugitive to REGER and soliciting his aid in the location of the fugitive. INFORMANTS Identity of Source NY T-1 NY 2305-C NY T-2 . CIS-NYCPD NY T-3 Former NY 3454-C-TE NY T-4 NY 1626-C NY T-5 NY 3794-c NY T-6 NY 2872-c NY T-7 PCI ROGER ALVAREZ LEADS NEWARK (INFO) Location Contacted by SA WILLIAM A. VERICKER on 19/9,17/62. Contacted by SA AUGUST J. MICEK on 11/2/62 Contacted by SA FRANK W. CORNETT and HARRIS J. MILLER. on 10/11/62 Contacted by SA JOHN J. RYAN on 10/15/62 Contacted by SA JAMES A. MATTHEWS on 12/13/62 Contacted by SA NORMAN A, MURRAY, JR. on 10/30/62 Contacted by SA RUSSEL F. SULLIVAN on 11/21/62 One copy of this report is being designated for the Newark Office in view that office's interest in REGER and Local 522 (IBT). COVER PAGE : oe id BY AON 4 ww ™ “> Docld: 32309676 Page 3 ~
JFK Assassination System Date: 6/24/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10300-10044 RECORD SERIES: HQ AGENCY FILE NUMBER: CR 92-7059-1 Document Information ORIGINATOR: FBI FROM: DONNELLY, FRANK H. TO: DIRECTOR, FBI TITLE: DATE: — 10/09/1963 PAGES: 14 SUBJECTS : APR, ASSOC, BRIGUGLIO, SALVATORE ANTHONY, PERSONAL HISTORY, BKG, REL, EMP, RES DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 05/09/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 , 4 Doclda: 32309675 Page 1
, & dsennd (sev, be i-oe: @ ) . . . . FEDERAL BUREAU OF INVeSTIGATION ‘REPORTING OFFICE OFFICE OF ORIGIN DATE : “INVESTIGATIVE PERIOD NEWARK _ 10/9/63 9/27-30/63 TITLE OF CASE REPORT MADE BY | TYPED BY bie og ANTHONY BRIGUGLIO, CHARACTER OF CASE aka ° . oo ad ° ee \\' REFERENCE: New York letter dated 7/12/63 ..\\.. ENCLOSURES | (a ; i an TO BUREAU | oo Original and one copy of a letterhead memorandum character- ‘” Agiag the informants used ia this report. Enclosed also for the Bure: a is the original and two copies of a letterhead memorandum setting oA forth information furaished by a Newark gource who has furnished reliable information in the past. 4 \ TO ST. LOUIS Two (2) copies of a letterhead memorandum setting forth information furnished by a Newark source who has furnished reliable information in the past. ADMINISTRATIVE A : The source quoted in the letterhead memorandum accompanying this report is NK 2251-C*. a APPROVED C Pa AMEE ' DO NOT WRITE IN SPACES BELOW j COPIES MADE: Val ai [ ¥( ) 7058 zr | oS 3 ~ Bureau (nto) ee 1l- USA, Newark Ww och as os BER 1g 2- 8t. Louis (Eac. r) 2 ~- Newark (92-1456) HOW FWD. .......]-..---.£...----.--| 0-06. BA OCT 251 U.S. GOVERNMENT PRINTING OFFICE 16-—-76324-1 Docld: 32309675 Page 2?
NK 92-1456 INFORMANTS NK T-1 is PCI THOMAS V. LATIN. NK T-2 is NK 1833-C. NK T-3 is NK 1998-C. NK T-4 is PCI FRANK DANIELLO. NK T-5 is PCI STERLING GUY BOWEN. NK T-6 is PCI THOMAS JOSEPH CLARK. LEADS ST, LOUIS AT ST, LOUIS, MISSOURI: Will, at the General Services Administration Center, review the U. 5S. Army records concerning SALVATORE A. BRIGUGLIO under ASN ' 112-280-788, NEWARK yo NEWAR NE TER SE} Will maintain contact with informants etcening BRIGUGLIO's activities. B* Cover Page | « Docld: 32309678 Page 3