datamatters24/research-document-archive huggingface dataset:
x JFK Assassination System Date: 5/12/201 Identification Form “Agency Information AGENCY: FBI RECORD NUMBER: 124-90103-10028 RECORD SERIES: HQ AGENCY FILE NUMBER:  92-2940-409 Document Information ORIGINATOR: FBI FROM: PG TO: HQ TITLE: DATE: 07/17/1963 “PAGES: 26 SUBJECTS : SEBASTIAN JOHN LAROCCA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: = 07/31/1998 . OPENING CRITERIA: INDEFINITE COMMENTS : RPT v9.1 1] NW 45836 DociId:32332627 Page i
woe FD-24.3 (Rev. $-1-89) (iy! . “< \ - ~ of FEDERAL BUREAU OF INVESTIGATION . | REPORTING OFFICE OFFICE OF ORIGIN ‘| DATE INVESTIGATIVE PERIOD - PITTSBURGH | PITTSBURGH _ 7/17/63 5/1 - 6/28/63 TITLE OF CASE oe REPORT MADE BY — . . ROBERT A. VOEGE = SEBASTIAN JOHN’LA ROCCA, aka — CHARACTER OF CASE ANTI -RACKETEERING I ee yo ~ REFERENCES ‘ “Report of SA ROBERT A, VOEGE at pittsburgh Cites 4/50/63. V/ pittsburgh airtels to Bureau dated 5/22/63, 6/3910 524/63. ENCLOSURES TO BUREAU (2): _ | Enclosed fag the Bureau are the original and 1 copy of a letterhe ad memorandum dated and captioned as above at Pittsburgh, Pa. | LEADS MIAMI | 7 At Bel Aire, Florida ta } a... Will conduct an investigation to determine the SPECIAL AGENT IN CHARGE M 3 ~ 3» Bureaw (92-2940) (Gaeta + ~ USA, Pittsburgh, Pa. 2 « Miami (92-163) 2 - Philadelphia (92-497) 2- pittsburgh (92-226) eee Dissemination Record of Attached Report Notations © im LAR y \ | neenaecet | | oye ee eee ee ee ee | NW 45836 Docid:32332627 Page 2
JFK Assassination System Date: $/12/201 Identification Form eee Agency Information AGENCY: FBI. > RECORD NUMBER: _124-90103-10038 RECORD SERIES: HQ AGENCY FILENUMBER: 92-2940-419 Document Information , ORIGINATOR: FBI FROM: PG TO: HQ TITLE: DATE: — 10/23/1963 ‘PAGES: 30 SUBJECTS : SEBASTIAN JOHN.LAROCCA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 02/05/1999 OPENING CRITERIA: INDEFINITE COMMENTS : RPT LLL v9.1 NW 45836 DocId: 32332637 Page i
at po.es Tov. sas) C) . me , 7 oN ; | ‘FEDERAL BUREAU OF INVESTIGATION — REPORTING OFFICE PITTSBURGH TITLE OF CASE SEBASTIAN JOHN: LA ROCCA, aka OFFICE OF ORIGIN PITTSBURGH Invest: IGATIVE PERIOD 10/23/63 _| 7/8-10/7/63 ROBERT A, VOEGE CHARACTER OF CASE alg ANTI-RACKETEERING _ f REFERENCES a '/ Report of SA ROBERT A, VOEGE at pittsburgh, 1/11/63-- L Pittsburgh airtels to the Bureau, 8/1; 2 63; 9/811, 21/63; 7 10/3/63. -Pp- ENCLOSURES ! TO BUREAU (5) . ‘Enclosed for the Bureau are 2 originals and 3 copies of 2 letterhead memoranda dated and captioned as above at Pittsburgh, Pennsylvania TO MIAMI. (2) Enclosed for Miami are 2 copies ;. of a letterhead memorandum i dated and captioned as above ‘al at Pittsburgh, Pennsylvania APPROVED | rea IN CHARGE COPIES MADE: - Bureau (92-2940) - USA, Pittsburgh 2 - Miami (92-163) (Enels - 2) 2 - Pittsburgh (92-226) 00 NOT WRITE IN SPACES BELOW Fh 2 G0 -H7 Sa omer eee eee we OCT 281963 | Dissemination Record Agency Request Recd. Date Fwd. NW 45836 Docid:32332637 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: 5/12/201 Identification Form “Agency Information AGENCY: FBI RECORD NUMBER: = 124-90103-10051 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2940-432 Document Information ORIGINATOR: FBI FROM: PG TO: HQ TITLE: ° DATE: 06/29/1964 4 “PAGES: 7 | SUBJECTS : ; SEBASTIAN JOHN LAROCCA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: 1B; 1C;4 ( CURRENT STATUS: = Redact . DATE OF LASTREVIEW: 07/31/1998 OPENING CRITERIA: INDEFINITE COMMENTS : MEMO a ae v9.1 20 Docld: 323327650 Page 1
11110302 - 11110303° LEAP! I r 4 i S SEXRET notes on WILCOTT - Original 11110304 wns’ sp err notes ‘ - 1978 = Original THO? 14 February 11110305 - 11110307 il 1978, on Phoebe ORR's SECRSI_notes, 12 Apri » . HANESE from OS file - Original 11110308 TAYLOR's Seen notes re CIA briefing 41110309 gefectors | nonET notes Te origina HW 53217 DBocld: 32371770 Page 74
"Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey;y. DATE: 11-14-2017 JFK Assassination System Date: 5/12/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-90103-10066 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2940-441 Document Information ORIGINATOR: FBI FROM: PG TO: HQ TITLE: DATE: 02/10/1965 PAGES: 2 SUBJECTS : SEBASTIAN JOHN LAROCCA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 1B CURRENT STATUS: — Redact DATE OF LASTREVIEW: 07/31/1998 OPENING CRITERIA: INDEFINITE COMMENTS : MEMO ‘ : rrr pre v9.1 Docld: 323327665 Page 1 24
“11110310 - : | oo a SMITH's SEQRET notes ot Oriignal Draft of NOSENKO becomes known to US intelli- gence UNCLASSIFIED o 11110311 - 11110312. See RS no. 14950 11110314 - 11110315 See RS No. 014951 11110317 - 11110318 See RS No. 014965 11110319 - 11110320 See RS No. 014967 HW 53217 Docld:32371770 Page 75
a JFK Assassination System Date: —-5/12/201 Identification Form rr vy AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : "Agency Information FBI 124-90103-10080 PG ELSUR 92-226-2-72 a etm ORIGINATOR : FROM: TO: TITLE: DATE: ‘PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : ’ COMMENTS: v9.1 Docum ent Information FBI PG HQ . 03/30/1964 . 7 SEBASTIAN JOHN LAROCCA (ELSUR) PAPER, TEXTUAL DOCUMENT Secret 1B; 1C Redact 07/31/1998 INDEFINITE
AL 62-1152 . He relates. that he recalls’ no activity at the BARBARA home on the- night of the thirteenth of November, but > that in the saorning ‘of November 14 around 9:30 to 10:00 AM he noticed a few cars and a few people at the BARBARA home » and tnat thereafter individuals were sradually appearing on the .estate, He said all of the visitors were men and there were no. wormen visitors on that particular day. . He: stated on the morning of. November. Ta the only strange car that was on the estate was a black Cadillac Sedan, but that he did not know: the license plate as to whether it was from. New York State or any other state. ’ He said that he did not pay any particular attention to the people that were there on that date and.did not know that | . the New York State Police were checking the guests at BARBARA's . -how-e until about 7. or 7:30 PM in the: evening wnen he went to the’ Canada Dry Bottling Company to secure some parts to fix a pump: in one of the houses on the estate. He said he went to the - Canada. Dry Bottling Company ‘and could not locate JOSEPH BARBARA, JR, and then went to O'Brien's Heating and Plumbing at Endicott to obtain a part there, and on his return to the estate was stopped by the New York State Police at which time they asked him. to identify himself and asked him what business he had at BARBARA's estate, . He stated that. during the day of November 14 he did not notiée any. unusual activities such as any of the suests going into. the. woods | or ‘leaving the estate. ‘On’ the morning’ of. November 15,1957, he said that he saw a pink Lincoln: and a dark colored sedan in BARBARA's. garage, «° but he did not observe.any strangers at the house that day. He related that he was; not in BARBARA'ts home until November 175 at which time he did not notice any strangers ‘at the home. ree stated that he has zathered. no ideas from anyone #n the BARBARA family or. anyone at BARBARA's home as to the reason for the gathering there November. .14, i957. He ‘stated that he observed that ANTHONY FRANK GUARNIERI was at the BARBARA home early fn the morning of November 14, 1957; and he believes tnat he observed JOSEPH CAPALACES at one of the. fireplaces that morning. -He said he is not sure of this identification. - MW 45836 Docld: 323326951 Page ii ner ae aee
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote; Y v9.1 Docld:32332672 Page 1 DATE: 11-14-2017 JFK Assassination System Date, 5/12/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-90103-10073 RECORD SERIES: PG AGENCY FILE NUMBER : ELSUR 92-226-2-63 Document Information ORIGINATOR: FBI FROM: PG TO: HQ TITLE: DATE: 09/27/1962 ‘PAGES: 7 SUBJECTS : SEBASTIAN JOHN LAROCCA (ELSUR) DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: 1B; 1C CURRENT STATUS:  Redact DATE OF LAST REVIEW: 07/31/1998 OPENING CRITERIA : INDEFINITE COMMENTS : rr rg et,
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotes. jPATE: » YAS 14-7017 P “ Sonat om HO. 10 : : <« . . ~ Sr (~  : A Pre UNITED STATES GOVERNMENT ECR a Memorandum 7 ’ JUNE ‘ , ros DIRECTOR, FBI (Battie g2-2940 ) PATE: 9/27/62 | FROM | : SAC, PITTSBURGH /(92-226-Sub 2) CLASSIFIED BY _Seex seo/eo : Ie) sala? | DECLASSIFY Oe 1; 25X e) SUBJECT: JUSTIFICATION FOR CONTINUATION OF TECHNICAL OR MICROPHONE SURVEILLANCE RE: Title SEBASTIAN JOHN LA ROCCA, aka le deena net nae ee ag Character of Case rT. , Field Office ANTI RACKETEERING 3 PIPSSBURGH - Symbol Number Be ee a Type of Surveillance? G 923-0" 01 or bos os | an Microphone) — Microphone (MUTT pes | | Installation) ~ 1. Name ‘of person or organization on whom surveillancé’ placed: - . | SEBASTIAN JOHN LA ROCCA (Owner, North Star Cement Block Company y “O 12 McCandless Avenue, Pittsburgh, Pa.) . 4 2. Address where installation made. Also give exact room number or area oA covered: a “ The ‘Pittsburgh Office of the North Star Cement Block Company, 12 McCandless Avenue, Pittsburgh, Pa. 3. Location of monitoring plant: : ‘pittsburgh FBI Office, 450 Union Trust Building, Fifth Avenue and Grant Street, Pittsburgh, Pa. 4. Dates of initial authorization and installation: Initial authorization: 1/26/61 Installation: 1/30/61 (ackasdty activated on 2/7/61) 5. Previous and other installations on the same subject (with dates and places): No other installations 6. If installation is a technical surveillance, answer following questions: (ners aol tesur involved in this installation) be ‘Is. ‘the surveillance on a switchboard? co. Is’ the surveillance on a public. coin-operated telephone? we, Bureau ' ie) Pittsburgh a AV/ewks. ( mene 92-296 Saba H acre: seaszer Page 2?
AL 62-1152 T-60 JOHN FORMATO, formerly pimp, gambler and racket. operator in Binghamton, New York area, who has been working | legitimately near Buffalo, New York, for the past five years, , =. T-61. Boston re] its set ont in report of SA -EDMUND L, MC NAMARA, May 5,.1958,, Boston, T-62 Albany Confidential Informant AL 2990-¢, a leading gambling operator in Saratoga Springs, New York, and former well known bootlegger and. owner at one time or another of three of the most prominent gambling Casinos in Saratoga Springs when Saratoga Springs was "open" and.considered-in the’ past to bea major hoodlum although now "Tegitimate," T-63 Boston Confidential Informant BOS 692-C,. T-64 Albany Confidential Informant AL 2841-C,. T-65 Kansas City Confidential Informant KC 254-0, T-66 ANTHONY FERTITTA, as described in. Houston airtel to Director dated May 29, 1958, captioned "TOP HOODLUM PROGRAM = WEEKLY SUMMARY," | i T-67 Philadelphia ror ds set out in Philadelphia airveI to the Director dated. March 28, 1958, captioned " TOP HOODLUM- PROGRAM, WEEKLY SUMMARY," JFK Act 6 (4) - ede | MW 45836 Docld:32332691 Page 26
| Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Use 2107 Hooter DATE: 11-14-2017 JFK Assassination System Date: 5/12/201 Identification Form ; “Agency Information AGENCY: FBI RECORD NUMBER:  124-90103-10074 RECORD SERIES: PG AGENCY FILE NUMBER:  ELSUR 92-226-2-64 Document Information ORIGINATOR: FBI FROM: PG TO: HQ TITLE: DATE: = 12/31/1962 “PAGES: 8 SUBJECTS : SEBASTIAN JOHN LAROCCA (ELSUR) DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: 1B; 1C CURRENT STATUS: — Redact DATE OF LASTREVIEW: = 07/31/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9] Docld: 323327673 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 3107 Hote;. DATE: oA vhs . {pe t a Registered Mail. wv en sx ‘irom: SAC, PITTSBURGH (92-226-sub 2) CLASSIFIED BY $668 Sco/ece 11-14-2017 FD-143 (12-28-60) . 7 | | An OPTIONAL FORM NO, 10 f | . : Pore aD OVALS * ar i Memorandum Ree? WHATS 8 JUNE G3 a : TO: DIRECTOR, FBI (Bufile ga-a9ho ) vate: 12/31/62 \ 1 | | \ ‘ ' ECM ASSIEY GN: OF DECLASS: eer suBJECT: JUSTIFICATION FOR CONTINUATION OF TECHNICAL OR MICROPHONE SURVEILLANCE RE: Title SEBASTIAN JOHN LA ROCCA, aka Character of Case ANTI-RACKETEERING Field Office PITTSBURGH Symbol Number PG 622-C*# Type of Surveillance: (Technical or Microphone) Microphone (MUTT installation) Name of person or organization on whom surveillance placed: — SEBASTIAN JOHN LA ROCCA (Owner, North Star Cement Block Company, (12 McCandless Avenue, Pittsburgh, Pa.) Address where installation made. Also give exact room number or area _ covered: The Pittsburgh Office of the North Star Cement Block Company, . 12 McCandless Avenue, Pittsburgh, Pa. Location of monitoring plant: SO, - a Pittsburgh FBI Office, 450 Union Trust Building, Fifth Avenue and Grant Street, Pittsburgh, Pa. Dates of initial authorization and installation: Initial authorization: 1/26/61 Installation: 1/30/61 (actually activated on 2/7/61) Previous: and other installations on the same subject (with dates and places): oo No other installations If, installation is a technical surveillance, answer following questions: (There is no tesur involved in this installation.) a. Isa trunk line utilized? b. Is the surveillance on a switchboard? ce. Is the surveillance on a public coin-operated telephone? 1 - Bureau ~- Pittsbur av/pjw (2 Gt-C26- bee. bx i ooze: asza267s Page 2?
‘ NY 92-632 NEW YORK CITY FUR MARKET The New York City Fur Market is concentrated in mid Manhattan in about 12 square blocks from West 27th Street to West 3lst Street, between Broadway and Sth Avenue. Virtually every buildingin this area is completely devoted to the housing of some phase of the fur pndustry . According to reliable sources About 90% of all fur garment manufacturing in the United States is confined to the New York market. Further New York City is considered the fur marketing center of the world. Raw and dressed fur skins of all descriptias are imported to New York City from all parts of the world and sold at auction by two ‘principal auction houses, The New York Fur Auction Company and The Hudson Bay Company . Subs quent to purchase by manufacturers, skins are made inte/variety of garments and sold largely through jobbers to retail outlets. Most mnaufacturers also are jobbers. In this regard it is to be noted that almost all retailers of fur garments depend on an army of Resident Buyers who act as Brokers between manufacturers, jobbers and retailers. T- S36 who has more than 20 years experience in Alew York Fur Market has advised that there are about 2,000 manufacturers in the New York Market representing about 90 per cent of all manufacturers in the United States with' principal competition in Chicago, Philadelphia and Los Angeles. These New York manufacturers constitute the. nucleus 185 AW 56792 Docld: 323327692 Page 6
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 0st 2107 Hofey . DATE: 11-14-2017 a SECRET PG 92-226-Sub 2 d. Is surveillance on a private line ora party line? e. Ifa party line, how many parties? 7. Ifa microphone’ ‘surveillance involved, state number of microphones actually used and location of each: One MUTT unit is installed and concealed in the floor space ' between subject's business office and lavatory. 8. Is the installation part of a tel-mike? If so, give symbol of other side t of the combination: a a Not part of a tel-mike. 9. Specific examples of valuable information obtained since previous report with indication of specific value of each item and the date information received. State what use was made of each item involved: - (Add insert pages) Consult insert pages. All information was utilized for intelligence purposes and appropriate dissemination was made where pertinent,. 10. Could above information have been obtained’ from other sources: and by: other | means? No. 11. Number of. Live informants (in field division) who cover same subject: Two. live informants cover LA ROCCA but there are no live informants furnishing information relative to the North Star Cement Block. Company. | oy 12. Has security factor changed since installation? o— No. change. ‘ 13. Any request ‘for the surveillance by outside agency (give TAME » . title and agency ): No. requests made. 14. Cost of Plant Premises: a. | Rental costs for plant premises: ° None (costs included in office rental) od “ b, Give total number of. other oO a7 aa eee act at same plant. Two units of a tesur{(PG 177-S*)[f Were activated on 6/6 Eee One unit of a misur 180-S*) was activated on 8/23/6 i Docld: 32337673 Page 3
i ~ i E \ NY 92-632 INFORMANTS T-1 | Former NYND 69, | | ALBERT CUPELLI T-2 > JOSEPH AMATO, Supervisor, 'FBN, NYC ~ T-3 PCL ANTHONY CIBORSKI, NY Waterfront Commission T-4 NY 1360 | | 1-5 NY 1833 T-§ NY 99-C 1-7 NY '2151-c T-8 - N¥ 169-c T-9 Lt. JOHN THOMPSON, CIS, | NYCPD — T-10 Former. NY 1894-c¢ T-11 Former PCI ALEX FUDEMAN T-12 Former NY 842-C now MM 656-C , T-13. PCI MICHAEL ROMANELLI ADMINISTRATIVE PAGE (CONTINUED) 315 HW 56792 Docld: 323327692 Page 7
Released under the John F. DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE : DATE: * PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW: OPENING CRITERIA : COMMENTS : v9.1 Docld:323327677T Page 1 Kennedy Assassination Records Collection Act of 1992 (42 08 Viv Hote;. JFK Assassination System Identification Form 7 Agency Information FBI ; 124-90103-10078 PG ( ELSUR 92-226-2-70 Document Information FBI PG HQ 09/27/1963 9 SEBASTIAN JOHN LAROCCA (ELSUR) PAPER, TEXTUAL DOCUMENT Secret 1B; 1C Redact 07/31/1998 INDEFINITE Date: 5/12/20]
NY 92-632 INFORMANTS (CONT'D) T-14 PCI ROCCO COvUCCI T-15 PCI WILLIAM CASSILLO T-16 | NY 204-c¢ | T~17 NY 889-c T-18 PCI PASQUALE COSSENTINO T-20 PCI FRANK GALLUCCIO. | T2200 Former NY 1839-C \ T-24 NY 2412-0 7 25 NY 2666-c ' va T-27 NY 913-¢ / T-29 ‘PCI JAMES ANTHONY MADDEN T-30 PCI GUIDO DE PHILLIPS, Havana, Cuba ‘ ADMINISTRATIVE PAGE (CONTINUED) . i | WW 56792 Docld:32332692 Page 6
| “BG 92=226-Sub 2 Te 10. 11. 13. 14, i : at Y dj Is surveillance on a private line or a party line? e. If a party line, how many parties? If a microphone surveillance involved, state number of microphones actually used and location of each: One MUTT unit is installed and concealed in the floor space between, subject's business office and lavatory. Is the “4nstallation part of a tel-mike? If so, give symbol of other side of the combination: Not. part of ‘a. tel-mike. Specific examples of valuable information obtained since previous report with indication of specific value of each item and the date information received. State what use was made of each item involved: (Add insert pages) Consult insert pages. All information was utilized for intelligence purposes and appropriate dissemination was made where pertinent. Could above information have been obtained from other sources and by other means? No Number of live informants (in field division) who cover same subject: Two live informants cover LA ROCCA but there are no live informants: furnishing information relative ta the North Star Cement Block Company. Has security factor changed since installation? No change . Any request for the surveillance by outside agency (give name, title and agency): No requests made, Cost of Plant Premises: a. Rental costs for plant premises: ‘None. (costs included in office rental. b. Give total.number of other surveillances monitored at same plant. Two uni ts of a tesur{(PG 177-S*)}"Yere activated on 6/6/62. One ; misur (PG 685-C*P was activated on 6/14/63. One unit “of, a misur (PG 713+C*) was activated on 3/6/63. One unit of a misur (PG. 722-C*) was activated on yneyae One unit of a misur ((PG 190-S*)}} was activated on 5/19/64.
JFK Assassination System Date: $/12/201 Identification Form ai Agency Information AGENCY: FBI RECORD NUMBER: = 124-90104-10087 RECORD SERIES: HQ ; AGENCY FILENUMBER:  °92-2940-224 , eee Document Information ORIGINATOR : FBI FROM: PG TO: HQ TITLE: DATE: 08/15/1961 ’ PAGES: 2 SUBJECTS : SEBASTIAN JOHN LAROCCA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: .4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 07/31/1998 OPENING CRITERIA: INDEFINITE COMMENTS : TT TC v9.1 26 ( . NW 45836 Docid:32332789 Page i
: \ . ! | | NY 92-632 7 INFORMANTS (CONT'D) T=-31 PCI DOMINICK SPOLIDORO | A 4 7-33 NY 202-c ne |  T234 Confidential records. of : FBN observed by SA JAMES P. FLYNN. | | T=-35 NY 2427.0 | JFK Act 6 (4) T-36 PCL LORRAINE DEVINE | [37 LA 3961-C | T-38 POI GLORIA BAILEY T-4O Lt. M. B. PHILLIPS, Los : Angeles P.D. pa Capt. JAMES HAMILTON, Los Angeles P.D. T-e NY 2512-c TAZ ' Former NY 1001-C (Deceased) TY Former NY 864-C g T-45 MM 509-C | ADMINISTRATIVE PAGE (CONTINUED) | ! 56792 Docld:323327692 Page 9
JFK Assassination System Date: 5/12/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: —124-90103-10094 RECORD SERIES: HQ AGENCY FILENUMBER: CR 92-6450-2 ~“ Document Information ORIGINATOR: FBI FROM: PG TO: HQ TITLE : _ DATE: — 02/05/1963 PAGES: 20 SUBJECTS : SEBASTIAN JOHN LAROCCA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 08/06/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 | NW 45836 Docid:32332693 Page i 2
ro.aeg (Rev. U-00) . can : - FEDERAL BUREAU OF INV REPORTING OFFICE ——Torricd OF OMIGIN pare - , - PITTSBURGH PITTSBURGH 2/5/63. . NO ae a ee EWARD. KERM. sosare Ebvo aka Joseph-#« a KERN Joseph: Ra NO, so tttle Joe” Rag °, CHARACTER OF CAS Joseph Forres, vo Joseph | | Miami letter to New Haven, entitled "MICHAEL PUGLIO, aka’ AR." (Interof i ML ee FS 7 by To the Bureau (2): .Two copies of characterization memorandum regarding informants utilized in this report. | LEADS , = a MIAMI IZ At Pompano Beach, Fla. Will endeavor to ascertain the nature of subject's activities in Florida bearing in mind that he reputedly invites many of his associates to visit at his home, 1961 S. E. 15th Court, Bel-aire, and is allegedly investing money in motels in the APPROVED ; ATU: CO ee DO NOT WRITE IN SPACES BELOW uf CoPiEs MADE: i = = COPIEBQQAQE ! _ i (Grrareay eae? _<\ E G450 -\h MCT +14 mere rt (92-93 ) FOR barre Hid BY —— REC. 2- Miami (92-9 : RE 2-philadelphia HSCA RE4:4&:% HEQUEST, FEB B 1963 AEG IO o-pittsburgh (92-632)8"= BUFILE #62-}17290) 104 Nf iReport | Hotation a . AR, 4. : meee Ss Bolt 4 & Date Fwd. (Go hows: (tay ay ni By eo Jobat VATE. os aos —— Oe Ue’ NW 45836 DociId:32332693 Page 2