JFK Assassination System Date: 5/27/201 Identification Form I Agency Information AGENCY: FBI RECORD NUMBER: — 124-90024-10122 RECORD SERIES: DE AGENCY FILE NUMBER: ELSUR 92-636-3 I Document Information ; ORIGINATOR: FBI FROM: CG TO: HQ TITLE: DATE: 05/05/1961 PAGES: 407 SUBJECTS : SAM GIANCANA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4; 11(a) CURRENT STATUS:  Redact ‘DATE OF LAST REVIEW: — 08/13/1998 OPENING CRITERIA: INDEFINITE COMMENTS : I v9.1 1 | BW 45792 Doecld: 32324098 Page 1
Informant No. ~ ¢ C3 INFORMANTS Identity - CG 6343-C* confidential report of 1946 ; investigation of ~GIANCANA © SANDY SMITH, "Chicago, Tribune" . Crime Reporter (requested) — CG 6132-C CG 6272-C Eons PCI CG 6457-PC ne Agent to. Whom Furnished | and Date . -QOn. various dates from August, SAs HILL, WILLIAM F. ROEMER , VINCENT a INSERRA,. JOHN W. ROBERTS Officers R, HUTCHINSON and PIOTTER, Oak Park, Police ' Department Various dates to SAs HILL, ROEMER, ROBERTS, FRANCIS — J. -STEFANAK SA WILLIAM J, MC CORMICK, 2/26, 3/2, 3/11/58 SA ROEMER, various dates 3/59 - 4/61 SA HILL, 2/28/58 SA HILL, various dates March and April, 1961 ~CG 6241-C Anonymous Source COVER PAGE NW 45792 Docld: 32324096 Page 2 SA HILL, various dates - 12/59 - “4/61 ; Unknown SA THOMAS HERRIGAN, 2/23/59 JFK Act 6 (4) 1959 to March, 1961,
CG CG CG CG CG CG CG CG CG CG CG CG Meee ee 92-349 JUFK Act 6 (4) | T-11 SU 370-C s/i2/a t12 perl SA BRYAN C, WHEELER . 6/30/58 T-13 Internal Revenue Service / U. S. Department of Treasury T-14 Central Investigative Bureau New York City Police Bopartment (requested) T~15 CG 6443-C - SAs JOSEPH G. SHEA and WILLIAM J, MEINCKE, various dates January -— April, 1961 {T-16 DANIEL PASSARELLA SA HILL, 5/8/58 1320 Broadway Melrose Park, Illinois. (requested) T-17 CG 6215-C - SA ROBERT L. BAKER, oo | G/BL/58 T-18 | PCI MARY MUNKRITTICK ~ T-19 os | SA WILLIAM R, SWOPE T-20 W. E, LEYPOLDT / Nevada Sate Gaming Control Board (requested) T-21 RALPH LAMB, Sheriff, 4/10/61 Park County, Nevada (requested) T-22 NY 3090-C T-23 Unknown Anonymous Source - C= MW 45732 Docld: 32324096 Page 3
92-349 3 T-24 T-25 T-26 T-27 CG CG T-28 CG T-29 CG T-30 CG T-31 T-32 CG T-33 CG T-34 (CG T-35 CG T-36 CG T-37 CG T-38 Former ——] SA HILL, 9/4/59 BUD BARET S 249 East 49th Street — New York City (requested) ‘JOHN PEETER New York City (requested) ee fd Confidential source known to the Bureau EILEEN EDGAR, Illinois Bell Telephone Company (requested) Former PCI Former PCI IRENE TOEROSS ees Pot — es CG 6343-C* ‘ COVER PAGE | MW 45732 Docld: 32324096 Page 4 SA ROBERT L. KAAS, 9/15/59 SA ARTHUR J, ACHENBACH 9/18/59 9720/60 SA ROBERT L, KAAS SA JOHN Re “PHILLIPS, ne 5/11/56 . ° SA HILL, apit/er SA HILL; 2/28/61 POFK Act 6 (4) B, WHALEN, 4/15/59 sa : HILL, 2/20/58 SA’ AUGUST Cc. KEMPFF, 4/9/58 “sa LESTER K. ESAREY, ' 5/6/58 SA FRANK L. MELLOTT, 9/30/58
CG 92-349 CG T-39 IRVING HORNSTEIN. + SA BENJAMINE G. BELSEL, JR. 8/14/58 CG T-40 LOUIS E, CORRINGTON, | SAs HILL and INSERRA President, Guaranty Bank and Trust, Chicago. “(requested) CG T-41 Dun & Bradstreet 5/2/60 CG T-42 D,_E, STEVENS SAs HILL and ROBERTS Village President, Rosemont, Illinois (requested) CG T-43 JERROLD WEXLER, SA HILL President, Jupiter ( Oil Company, Chicago (requested) — CG T-45 HOWARD JOHNSON, Vice- SA HILL President, American National Bank, Chicago (requested) CG T-46 CG 6343-C* CG T-47 CG -6343-C# CG T-49 =Sgt. FRANK NASH, SA HILL Chicago Police Department, Intelligence Unit / (requested) - E- COVER PAGE: | Hw 45792 Docld:32324098 Page 5 © JEK Act 6 (4)
(> CG 92-349 CG T-50 Former pl sid SA PAUL B, FRANKFURT oa —— 6/17/59 CG T-51 FRANK E, WRIGHT, = = = SA HILL, 6/23/59 “President, United . Public Bonding And _ Insurance Company, Indianapolis, Indiana (requested) CG T-52 Pp, E, DUNN, Investigator, SA KENNETH L, GROEPER Dun & Bradstreet (requested) . CG T-53 ABRAHAM L., KOOLISH © SA HILL and SA ROBERTS © 64 Old Orchard —_ Skokie ¢requested) JFK Act 6 (4) ce t-54. [si Former SA JOHN C. NOONAN,and SA | PCI VINCENT L. INSERRA, | | 4/1/58 CG T-55 Former 2 a a FRANKFURT and JOSEPH Cc, | cok WHEELER, 5/6/58 CG T-56 GERALD COVELLI, - $A JAMES L, ‘O'CONNOR, Inmate, U. S. Penitentiary » 8/5/59 Leavenworth, Kansas — / | | CG T-57 CG5951-C 5/54 | | - | CG T-58° CG 5841-c  — / SA STEFANAK OO, / 2/18/55 CG T-59 CG 6218-C "SA INSERRA, 2/18/58 CG T-60 fama ———— —s SA ESAREY, 10/17/58 f CG I-61 CG 6313-c - SA CHRIS J. DELAMER, ae : 1/21/61. -~ F - COVER PAGE here Da SUED cn SL SDSS ct Se - WE DVLA WD NW 45792 DeoeclTd:32324098 Page 6
CG CG ¢G CG CG CG CG CG CG CG CG 92-349 T-62 T-63 “T-64 T-65 T-66 T-67 T-68 T-69 T-70 T-71 T-72 € Income tax xeturns vecetveae™ from Internal Revenue Service, Washington, D. Cc. PAUL JOHNSON, Village Trustee, Stone Park, Ill. (requested) CG 6428-¢ : 5 . ROBERT SCHUMM, Supervisor, Middle States Telephone - Company (requested) BURTON HOMA, Special Agent, Internal Revenue Service, Intelligence Division, Chicago (requested) ia PCI [ ae CG 6379-C Keo v-73 mex 4A H) MW 45732 Docld: 32324096 -¢ = COVER PAGE Page 7 Ba SA HILL SA HARRY A. WALKER SA BRYAN J. MOGEN 12/16/60 “sa BAKER SA HILL hi Act 6 (4) c . SA HILL, 3/27/61 SA ‘CURTIS A. HESTER , 1/9/60 SA CLARK A, HULL * 4/13/61 SA WALKER 9/28/60 SA J. J. MATTHEWS po