datamatters24/research-document-archive huggingface dataset:
DATE: 11-14-2017 . Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). - JFK: Assassination System Identification Form Date: 5/1/2015 Agency Information _ AGENCY: FBI RECORD NUMBER:  124-10215-10156 RECORD SERIES : HQ AGENCY FILENUMBER:  100-401762-123 Document Information ORIGINATOR: FBI , FROM: LEG,LO ‘ TO: DIRECTOR, FBI : TITLE: DATE: 06/10/1965 PAGES: 2 SUBJECTS : : RCF, SHF, TRA, EUROPE, CHINA, EMP, PEKING REVIEW, . ASSOC, CP DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: = 1B CURRENT STATUS: — Redact DATE OF LAST.REVIEW: 09/27/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC AIRGRAM v9.1 | Doclda: 32295380 Page 1 66
Rekeast@ander the John F. Kennedy Assassination Records Collection Act of 19592 (ii USC Di0T Hotes. ' DATE: 11-14-2017 . + OPTIONAL FORM NO. 10 he 5010-108-03 _, a a Goa. Gen. Tape NO. 27 f . ; oa Pa A“ “UNITED STATES G “ERNMENT ‘SE @pe , n : \ ne Memorandum a. TO Director, FBI .(100-4017'°") DATE: 6/10/65 ae + Spa se FROM ¢ Legat, Lond - P| A gat, London (100-1695) (P) @ SUBJECT: RICHARD CYRIL FRANK gas IS - CH wee ei Fd - Be Re London letter dated 10/26/64. 8 ‘Enclosed is a copy#Hof Department of State --airgram dated,6/2/65 indicating that{/’subject may travel to England nformation contained in enclosure has not as yet been furnished to [MI~57Fe ) The Bureau is requested to advise if any information available confirming travel by subject. DoS at bm ty | : aur Ww pore >) dicleso led C2) - Bureau (1 ENCLOS f par fefin/47 meme. 1 - Liaison (sent direct) 1 - London JTM:rn (4) DECLASSIFY OX: 25k 2 REC. 25. DOH HET OIA / J? fo/ 762 14:3 | BECO 14 JUN 15 1965 i ws ae “_ Docld: 32295380 Page 2?
JFK Assassination System Date. 5/1/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10215-10158 RECORD SERIES: HQ AGENCY FILE NUMBER: — 100-401762-2ND NR 123 Document Information ORIGINATOR: FBI FROM: . SAC, NY TO: DIRECTOR, FBI TITLE: DATE: 06/16/1965 ' PAGES: 4 SUBJECTS : RCF, SHF, TRA, ALGERIA, ASSOC, POLIT AND SUBV ACT, ASIAN AFRICAN CONFERENCE, TESUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 09/27/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC LHM Released under the John F. Kennedy kSsassination Records Collection Act of (44 USC 2107 Note). Case: NU 54464 voi . 67 HW 54464 Docld:32295382 Page 1
, - i : i. ; a? “Ey $ : vane ty . \ vane \ , : Dee 4 FBI Date: 6/16/65 Transmit the following in (Type in plain text or code) Via AIRTEL ; Priority TO: DIRECTOR, FBI WGUUN Ment, so 3 FROM: SAC, NEW YORK rnb 4 ae U ; SUBJECT: SUSAN HEILIGMAN FRANK an Bufile 100-339235/ * NY file LonsHeH79 aN RICHARD C. FRANK IS-CH Y Bufile 100-401762 a NY file 100-107383 ae fi 10), ) LEO HUBERMAN fad Classified IS-CH Saclage tif Bufile 100-8436 NY file 100-8599 ; ReNYlet to Bureau dated 5/6/65, captioned "LEO HUBERMAN, Enclosed are the original and 7 copies of an LHM dated and captioned as above. The LHM 16 classified "Confidential" because of the sensitive nature of. Ny HoW?- S# and ; ‘NY 4112- S*. Qo The sources_ ‘used in “the LHM are sSenfitiea as follows: . NY T-1 is NY, 4o47-S*: Oe NY T-2 is NY. 4110-s* : NY T-3 is former -NY.. 1572-S /00- et Fe be 20 6-Bureau (Rit) (Encs. ix coc, SOB Sy) EG@ NOT NOT RECORDED 1-NY 100-4249 » 49 (see) Pha JUN 24 1988 1-NY 100-107383 4 al ey. 1 (ee) 1-NY 100-8599 oa a te ere _ 1-NY '100-63778 (TANG Ming-chou) * W vce ite } (11) | “CARBON cot, | 7” Approved: Sent M Per i spappecial Agent in narge ats: JUN 29 1869 evans (ates § HW 54464 Docld:32295382 Page 2?
JFK Assassination System Date: 5/1/2015 Identification Form Agency Information . AGENCY: FBI _ RECORD NUMBER: — 124-10215-10159 RECORD SERIES: HQ AGENCY FILENUMBER: — 100-401762-124 Document Information ORIGINATOR: FBI FROM: . DIRECTOR, FBI TO: TITLE: DATE: 06/29/1965 PAGES: 7 |. SUBJECTS : RCF, CORRELATION SUMMARY, SEE REFERENCES, AKA, SHF, REL, ASSOC, CP, PLP, TESUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified ! RESTRICTIONS: 4 : CURRENT STATUS: — Redact DATE OF LASTREVIEW: 09/27/1998 OPENING CRITERIA: INDEFINITE COMMENTS : Released under the John Kennedy LSsassination Records oOllection Act of 1992 (44 USC 2107 Note). ase#: NW 54464 Date: nO-10-2017 vol 68 HW 54464 DocId: 32295383 Page 1
} Released under the John F. Kennedy Assassination Records Collection Act of 1999 (44 USC 2107 Hote). 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 : vol. Docld: 32295476 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10215-10202 HQ 92-3267-624 Document Information FBI SAC, LA DIRECTOR, FBI 10/12/1964 1 JRO, ASSOC, B/F INT PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 04/20/1998 INDEFINITE ’ Date: 5/1/2015
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey~ DATE: 11-14-2017 ; ss | FD-36 (Rev. 10-29-63) I~ A vo y | | | | FBI \ | { Fransmit the following in | 6 (Type in plain text or code) | Via ___ ATRTEL (Priority) \ TO : DIRECTOR, FBI (92-3267) FROM" SAC, LOS ANGELES (92-113-C) | SUBJECT: JOHN ROSELLI, aka AR LA 4513-PC advised that on the evening of 10/9/64 he observed ROSSELLI at the Chez Voltaire Restaurant at the Beverly Rodeo Hotel, Beverly Hills, California, between 9:00 and 11:00 PM. ROSSELLI was having dinner and was in a party consisting of two women and MOE DALITZ and JOE BENARON. \ The two women were with DALITZ and ROSSELLI. It is recalled that DALITZ is president of the Desert Inn Hotel in Las Vegas, California. BENARON is a promoter who is allegedly currently under indictment in a mail fraud case involving the sale of ! land in Nevada, commonly known as the Gamble Ranch. Source was not introduced to either of the women and did not know either of them. (3)- Bureau (AIR MAIL) 1 - Las Vegas (Info). (AIR MAIL) (92-467) 1 - Los Angeles HFD :cey (5) | GQ,-30 REC ML AS | sat at bA-] 08 BaD | . VA Sent __-_ MM per Docld: 32295476 Page 2?
Released under ie John F. Kennedy Assassination Records Collection Act of 1997 (42 0sC PI0OT Hote). 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: 32295475 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10215-10204 HQ 92-3267-626 Document Information FBI SAC, LA DIRECTOR, FBI 10/17/1964 2 JRO, MAFIA, ASSOC, JCEX, SGI PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 04/20/1998 INDEFINITE Date: 5/1/2015
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey DATEs (11-14-2201 | ; —_ ™~ | _ oe ” ° aN a * | | Date: 10/17/64 { { Transmit the following in | (Type in plain text or code) , | Via AIRTEL ATR MATL | ; ‘ bo . (Priority) { oe ee bot TO: DIRECTOR, FBI (92- 3267) FROM: SAC, PP8 ANGELES (92-133- ) | ot RE: . JOHN’ROSELLI, aka. on On 10/12/61 LA 1335-PC advised that he considers JOHN ROSSELLI to besa member of the "organization" (Mafia) } and to be a very cunning and important individual in this. group. He believes that ROSSELLI represents the interests PRANK O (notorious New. York hoodlum figure) in the Los: es and Las Vegas areas. ‘This informant will be<#eintérviewed, and it is believed that more detailed : information concerning ROSSELLI's activities will be “obtained.” Csi Be ' The New York Office advised that RONALD R. HOWARD, friend and associate of ROSSELLI, returned to the Waldorf- Astoria Hotel on 10/12/64 and is awaiting the arrival of an individual believed to be TED KRIEGER. (It is noted that=HOWARD was recently a guest at this hotel with KRIEGER, who is from California). HOWARD expressed an [4 interest in buying or renting a_suite at the hotel and f is also interested in buying a seat on the New York ps Stock Exchange. He is presen co! occupying Suite 1585 at the Waldorf-Astoria. LA 4268-C has furnished Diino N; in the recent past indicating that HOWARD, .GOODWIN; IGHT, ex governor of Californiaandcothers were plannitig” ES EO into the stock brokerage business. About the first of June, 1964, Miss rorNemenan, e | ssliaeurninaaal er | | C3 Bureau ’ he HE: - Las Vegas (Info Vi ~ QE DC, j - Los Angeles. . aN 38 | x 3 e ce a bs . (5). X tog | AOI magneto Hee attr een Sent __. eM Per Docld: 32295475 Page 2?
a L JJEK Act 6 (4) LA 92-113 President oSHNSON and his running-mate, Sen. HUBERT / ca HUMPHREY, announced the appointment Wednesday. po "HAND, a former Texan served as an assistant to Me, JOHNSON before he became President, INFORMANTS Careful consideration has been given each source concealed and "I" symbols were utilized only in those instances where the identities of the sources must be concealed. LA T~2 LA 4145-C LA T-80 Lt. M, B. PHILLIPS, Intelligence Division, Los Angeles Police Department LA T-110 ee ee ze Los Angeles LA T-118 Special Agent VERNON E, LYNCH, Intelligence Division, Internal Revenue Service, Los Angeles . LA T114 LA 138 LA T-139 LA T~189 LA 4268~C LA T-152 LV 10-C LA T~164 LA 4513-PC , LA T-178 CT), Pet LA T-184 SHARON SHERMAN, Switchboard Operator, Glen Towers Apartments, Los Angeles -De COVER PAGE HW 45945 Docld: 3227954279 Page 2?
/JEK Act 6 (4) LA 92-113 . LA T-187 | PCL Los Angeles . LA T+188 LA 44'76-PC LA T-190 ROY G, LEWIS, Los Angeles LA T~191 . LA 4367-C LA T-192 E, WARREN WHITEHEAD, Credit Manager, Waldorf Astoria Hotel, New York City LEADS LAS VEGAS OFFICE AT LAS VEGAS, NEVADA, Will continue tO conduct investigation concerning ROSSELLI's activities in Las Vegas. LOS ANGELES OFFICE AT LOS ANGELES, CALIFORNIA, Will conduct continuing investigation concem ing ROSSELLI'’S activities. ~ Et COVER PAGE HW 45945 Docld: 32295429 Page 3
Released under the DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: COMMENTS : v9.1 Docld: 32295431 Page 1 TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : — RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : JFK Assassination System Identification Form Agency Information FBI . 124-10215-10207 HQ 92-3267-629 Document Information FBI SAC, LA DIRECTOR, FBI 10/31/1964 2 JRO, B/F INT, ASSOC PAPER, TEXTUAL DOCUMENT Unclassified 4 \ Redact 04/20/1998 INDEFINITE Date: - . Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote) .: 5/1/2015
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hotter. DATE; 11-14-2017 D-36 (Rev. 10-29-63) . oe eee an a FBI ‘ Date: 10/31/64 Transmit the following in ; (Type in plain text or code) | Via AIRTEL ATR MAIL (Priority) \ hy \ DIRECTOR, FBI (92-3267) SAC, » Jos ANGELES (92- 113¢) JOHN ROSELLI, aka AR Records of the Union Bank, Los Angeles, concerning the "EMANUEL ROTHMAN, Trust Account" which is used by EMANUEL ROTHMAN, ROSSELLI's attorney and accountant in connection with some of ROSSELLI's financial activities, reflect that during the past month no checks were drawn on this account and only one deposit was made. The deposit was a $2,000 check drawn by ROSSELLI on his account at the Fidelity Bank, Beverly Hills, California. ROSSELLI has resided at his Los Angeles apartment ; during the past week, although his girl friend, KATHY HORDEN left Los Angeles for Las Vegas on Monday. On 10/30/61 former CSLA 4367-C advised that on sunday, 10/25/64, ROSSELLI came. to the Friars Club in Beverly Hills with ADRIAN FINK, attorney for the Sands Hotel in Las _pyvegas. ROSSELLI and FINK had played golff together on that wy date. a Investigation has revealed that on 10/29/64 ROSSELLI left the apartment about 11:30 AM in a taxicab and went to a medical building at 9730 Wilshire Boulevard, Beverly Hills, California. rc. a 3- Bureau R Ga- B26 7-U24 1 “Tos: Angeles: 7 ae 1 oh i CN O 6 nov 2 1964 By = . veer sah ae | . Approved: abt Sent OM M-S—OéPerr a ee in Charge GON S190h oy | Docld: 32295431 Page 2?
E 7 Be reer ere = PTHOTE Sa: = . =x i a it RE i TE: E ct of 1997 (44 us DATE: 11-14-2017 © 2107 Hote). JFK Assassination System Date: 5/1/2015 Identification Form : NN II II II II0900 oa Agency Information AGENCY: FBI RECORD NUMBER: = 124-10215-10213 RECORD SERIES: HQ AGENCY FILENUMBER:  92-3267-635 y ; I Document Information ORIGINATOR: FBI - . | . FROM: SAC,LA TO: DIRECTOR, FBI TITLE: DATE: 11/20/1964 PAGES: 2 SUBJECTS : . } JRO, ASSOC, B/F INT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 04/20/1998 OPENING CRITERIA: INDEFINITE COMMENTS : 9,1 Docld:322795437 Page 1
Released under the. John F. Kennedy Assassination Records Collection Act of 1997 (44 USC DATE» 11- 14- 2017 _ : te ae Ns eet LA gauge leave. a message for JEWEL -ITTS that BORODKIN would be by in five minutes to pick him-up: SHERMAN said that she personally talked to ITTS and gave him the message. Investigation concerning AL BORODKIN has revealed that he is the son of HERBERT BORODKIN, a retired musician, who resides at 1533 Merion Way, Building 26K, Leisure World, Seal Beach, California. HERBERT BORODKIN moved to California several years ago from Brooklyn, New York. BORODKIN has been a small investor utilizing the services of Walston and Company since he arrived in California. J.R. SCANLIN, Commission Man for Walston and Company, advised that HERBERT BORODKIN has a son, AL, who was the owner of a TV or movie production company and sometime within thepast year he sold out to a major production company; that in May, 1963, HERBERT BORODKIN purchased 300 shares of stock in the Peel-Elder Company and told SCANLIN that his son, AL, had purchased 10,000 shares of this same stock, and AL was with a group that included ROCKY MARCIANO, former heavyweight boxer. Peel-Elder Company is a Canadian corporation whose main interests, are gold mines and building developments. According to LA 4268-C, AL BORODKIN was associated with the Harwyn Publishing Company. Information appearing in the Wall Street Journal, issue of 2/5/62, sets forth that Harwyn Publishing Company publishes and distributes illustrated encyclopedic works for children, and through Regal Advertising Associates Corporation operates an advertising agency specializing in the sale of TV and radio advertising spot time. Additional investigation will be conducted to endeavor to ascertain the reason for the association between ROSSELLI and BORODKING 2107 HoterT Docld: 32295437 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: 5/1/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10215-10216 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-3267-638 Document Information ORIGINATOR: FBI FROM: SAC,LA TO: DIRECTOR, FBI TITLE: DATE: 10/03/1964 PAGES: 2 SUBJECTS : . . JRO, ASSOC, TRA, TELCAL DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LAST REVIEW: 04/20/1998 OPENING CRITERIA: INDEFINITE COMMENTS : vo1 , 7 | Docld: 32295440 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 19p2 (44 USC 2107 Hotey~ DATE36 bv do-2043 asf” + ma a wos es P . ( | | I Ni Date: 10/3/64 | | Transmit the following in | (Type in plain text or code) Via AIRTEL ATR MAIL | : (Priority) | eo ee ee Lo TO: DIRECTOR, FBI (92-3267) FROM: SAC, LOS ANGELES (92-113-C) RE: JOHN ROSELLI, aka AR - LV 10-C furnished information that ROSSELLI checked ~ into the Desert Inn Hotel, Las Vegas, Nevada, on 9/c4/64, alone and indicated that he would remain until 10/4/64. The same informant advised on 9/29/64 that ROSSELLI was registered at this hotel and assigned to room 2503 and that on 9/27/64 he placed a long distance telephone call to Chicago, Illinois, telephone number 943-1155, and talked for five minutes. It is noted that this is the number of LOUIS J, LEDERER who is a close friend and former business associate of ROSSELLI. On 9/28/64 SHARON SHERMAN, Switchboard Operator, Glen Towers Apartments, advised that both ROSSELLI and his girl friend, KATHY HORDEN, have been gone for the past several days and she had no information as to where they were. SHERMAN said that on 9/28/64 a Mr. HOWARD called for ROSSELLI from New York City and gave his number as EL 5-3000, Room.38E. It was believed that this was RON HOWARD, a stock broker for Hayden-Stone, Inc., Beverly Hills, California, who is a friend of ROSSELLI. The New York Office advised on 10/1/64 that HOWARD was in fact RON HOWARD who was registered at the Waldorf Astoria Hotel and left the hotel on 9/30/64 leaving no fe forwarding address. New York will obtain HOWARD's long distance telephone calls made from the hotel. On 10/1/64 information was obtained from the Los Angeles Police Department that ROSSELLI arrived in Los Angeles from Las Vegas at 7:30 p.m. on 9/30/64 via TWA flight number 121. i “ 3é— Bureau “<-T- Tas Vegas ( 99) gener) ® REG 32 Y ~ 32. 6°/- {| , mA i (de 1 - Los Angel BAL HFD:dek , ft} [a _d . Pa Wa ta od ne ‘ Fi i a Be: a i nk Cn or ae Pern af Be Approved: : wie poate Be Docld: 32295440 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 . oo. JFK Assassination System Date: 5/1/2015 Identification Form a Agency Information AGENCY: FBI RECORD NUMBER: — 124-10215-10221 ) RECORD SERIES: HQ AGENCY FILE NUMBER:  92-3267-643 : Document Information ORIGINATOR: FBI FROM: SAC,LA TO: DIRECTOR, FBI TITLE: DATE: = 12/19/1964 PAGES: 2 SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 : CURRENT STATUS:  Redact DATE OF LASTREVIEW: 04/20/1998 OPENING CRITERIA: INDEFINITE COMMENTS : a v9.1 8 ‘Docld: 32295445 Page 1 ‘ ‘
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hoter. DATE: 11-14-2017 _ . . Bout -~ t . . La tT ae ‘ : , F a ane . _..LA-4512-c* furnished information on-12/16/64 that - a on the previous evening JOHN ROSSELLI and MAURICE H. FRIEDMAN were observed by ELI LUBIN at the "Losers," a night club, during the early morning hours. Both ROSSELLI and FRIEDMAN ; were reportedly intoxicated. On 12/17/64 LA 4335-C-TE furnished information that in 1961 JOE BONANNO had formulated plans to take over the "Family" in Los Angeles and had approached JOHN ROSSELLI and JOEY GIAMONNA and invited them to participate and both agreed to do so. However, ROSSELLI thereafter discussed this matter with FRANK DESIMONE, who is the reported "head" ' of the Los Angeles "Family" and then make a trip to New York | , and reportedly discussed the matter someone in that city, ' probably, according to the informant, CARLO GAMBINO. ' Thereafter, JOE BONANNO was ordered to give up his plan to take over Los Angeles. I. Informant advised that as a result of ROSSELLI's : actions in this affair, he is intensely disliked by JOE ' BONANNO and also lost some of respect the Chicago "Family" ' members had for him. Docld: 32295445 Page 2?
} LA 92-113 The Los Angeles Office should note that previous reports in this case reflect that JUDITH EILEEN CAMPBELL was in telephone contact with EVELYN LINCOLN on 11/7/61 and 11/15/61 and‘that Mrs. LINCOLN, at that time, was personal secretary to President JOHN F. KENNEDY. Los Angeles prepared a letterhead memorandum on these contacts. Washington Field Office files contain no additional information on EVELYN LINCOLN since Washington Field Office letter dated 2/21/62. UACB, Washington Field Office will make no investigation regarding Mrs. LINCOLN and other members of Mrs. KENNEDY's staff. 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-80 Lieutenant M. B. PHILLIPS Intelligence Division Los Angeles Police Department LA T-152 LV 10-C LA T-173 LV 129-c eB BCE G1 LA T-178 ee PCI, Los Angeles LA T-184 ; LA T-197 SHARON SHERMAN Former Switchboard Operator Glen Towers Apartments Los Angeles, California LA T-192 E. WARREN WHITEHEAD Credit Manager Waldorf Astoria Hotel New York City, New York -~-F- COVER PAGE HW 45945 Docld:32295446 Page 2? ed
LA 92-113 LA LA LA LA LA LA LA LA LA LEADS INFORMANTS (cont'd. ) T-193 T-194 T-195 T-196 T-198 T-199 T-200 T-201 T-202 LAS VEGAS HEATHER MAC DONALD Switchboard Operator Glen Towers Apartments Los Angeles, California Former CSLA 4367-C DORIS GUSTINE Secretary to the Manager, Yellow Cab Company, Los Angeles, California LV 152-PC CHRIS WASHBURN, Manager Beverly Crest Hotel Beverly Hills, California LA 4513-PC D. A. BONET Supervisor of Accounts Hayden Stone, Inc. 611 Wilshire Boulevard Los Angeles, California ELLA HOOGASIAN Cashier Hemphill, Noyes and Company Beverly Hills, California LA 4335-PC -G- COVER PAGE | 45945 Docld: 32295446 Page 3 a
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (42 0st ZiT Hotey;. DATE: 11-14-2017 JFK Assassination System Date: 5/14/201 Identification Form eee LS Agency Information AGENCY: FBI RECORD NUMBER:  124-10215-10225 RECORD SERIES: HQ AGENCY FILENUMBER: 92-6054-424 : eee Document Information ORIGINATOR: FBI FROM: SAC, NH TO: DIRECTOR, FBI TITLE: DATE: 09/12/1963 “PAGES: 2 SUBJECTS : “ | LCN, CGA, ASSOC, LOMBARDOZZI, CARMINE, TORTORELLO, ARTHUR, PROBATION HEARING DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 06/25/1998 . OPENING CRITERIA: INDEFINITE COMMENTS : eee v9.1 ; 1 Docld:322795449 Page 1
eased under the" dohn F. ‘Kennedy Assassination Records Collection Act of 1992 (44 Ust 2107 Woter™ DATE: 11-bheRO bw no. 10 a £ 5 5019-104 7 4 w ~ ‘UNITED STATES GG” RNMENT . a a emoranaum - ro: \ DIRECTOR, FBI (92-6054) ~~ are: 9/12/63. K ' FROM q)s SAC, NEW HAVEN (92-282) -(P) csonpcr, Ova cosa Nose oe ~ - AR = CONSPIRACY oe oo. ae (00: - NEW YORK) ce RE: Report of SA JAMES P, FLYNN, dated 1/1/63 in above captioned matter. C. The purpose of this communication is. Lo. relate an incident , -which recently occurred in the New Division, reflecting the contact between RALPH "WHITEY" PIANO, allegedly a ;.//4 member of the late JOSEPH PROFACI“’Family" and CARMINE LOMBARDOZZI,. allegedly a mémber of the CARLO. GAMBINO "Family" i . of New York, within the ty ework of "La Cosa Nostra. ", . XN In August, 1963, CARMINE ARDOZZI and omic ra ‘were returned to U.S. District Court in New. Haven™“for a ee, hearing to determine if they had violated the terms of their’ acd federal Probation, - F ; —S the New Haven Division, who has furnished very. peliable ¥ information in the past, advised he was contacted on two J occasions by RALPH TROPIANO and an ARTHUR J.KADINOLFI, a LAW, ‘New Haven hoodlum, who indicated to ‘the PCI that they were ; ‘interested in LOMBARDOZZI from the standpoint of his making , 3 _ bond’ and if bond were possible,- ‘TROPIANO stated to the PCI - that he, would. be responsible for LOMBARDOZZ1' s bond. . It developed that bond in this matter was not allowable to- LOMBARDOZZI and:he remained in custody. of the Government until 8/23/63, at which time he and TORTORELLO admitted in ; - U.S. District Court, before U.S. District Court Judge ROBERT P, || ANDERSON that they had violated their Connecticut | probation. @: ee (92-2300) “\ REC 31 ~ 8 ee Zac ve LY a= New Haven. ve a | TS | gee | oe Docld: 32295449 Page 2?