datamatters24/research-document-archive huggingface dataset:
JFK Assassination System Date: 5/29/201 Identification Form aN Agency Information a Released under the John Kennedy Ws5asgsination Records oOllection Act of 1992 AGENCY: FBI RECORD NUMBER: = 124-90033-10048 : ¥ RECORD SERIES: HQ (44 USC 2107 Note}. , ase#:NWU S3074 Date: AGENCY FILE NUMBER: CR 62-98784-119 hS-25-2017 Document Information ORIGINATOR: | FBI FROM: PH TO: HQ TITLE: DATE: = 01/31/1953 PAGES: 5 SUBJECTS : | BOOKMAKING AND RACE WIRE SERVICE ACTIVITIES JOHN MARTINO DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact ° DATE OF LAST REVIEW: = 05/09/1998 ; . OPENING CRITERIA: INDEFINITE COMMENTS : RPT v9.1 8 HW 53074 Docld:327324904 Page 1
= Sa ee PH 62-3148 T=17 \. T=18 T=19 Tm21 T-22 | | 7-23 7-2) ; Teo 1-26. T=27 Docld: 323274904 Page 2? HW 53074 T+20 ra FRANKLYN ROY ALEXANDER, ADMINISTRATIVE PAGE (CONT'D) Informants & 4 - Captain CHARLES BROWN, NA, Philadelphia” Police Department, Ist Detective Division, 2th and Wolf Streets, Philadelphia, Pa., who was contacted by SA ERNEST E. PECHON on January 23, 1953. . ~ - PCI NICK SIVIERI, 2027 Sigel Street, Philadelphia, Pa., who was contacted by SA ERNEST. PECHON. ~ Mr. BRUCE R. ALLEN, Superintendent of Western Union, 1:2); Walnut Street, Philadelphia, Pa., who was contacted by SA CLAUDE M. PENNINGTON on January 27, 1953. . ‘ . ~ ° PHAl6s-c ~ Officer JOHN HARRINGTON of. the Philadelphia Police Department. - ; aka Frank Lynn, Roy Allen, 2902 North 13th Street, Philadelphia, Pa. 3 . “= Mr. EDWARD THOMSON, Assistant Manager, United News’ Company, 17th and Wood Streets, Philadelphia, Pa., who advised “SA HOWARD A..SEARL on January 23, 1953. I "Mrs. JEAN HOFFMAN, former wife of SAMUEL "CAPPY" HOFFMAN, Philadelphia, Pa. - PH-13l—C to SA DAVID B. WALKER - Police Coumissioner THO‘AS J. GIBBONS, - Philadelphia Police Department, to SA DAVID E. WALKER. - = Detective Sergeant JOHN HACKETT of the | ist Detective Division, Philadelphia, Paey to SA ERNEST E. PECHON. .
JFK Assassination System ' Date: 5/29/201 Identification Form eee Agency Information AGENCY: FBI RECORD NUMBER: = 124-90033-10103 RECORD SERIES: HQ AGENCY FILE NUMBER: CR 92-2965-67  —<§$ SS —-_- rrr Eee Document Information ORIGINATOR: FBI FROM: PG TO: HQ TITLE: DATE: 07/03/1962 PAGES: 19 SUBJECTS : JOHN MARTINO DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT _ CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 05/14/1998 OPENING CRITERIA: INDEFINITE COMMENTS: — RPT, INC ADMIN PAGE eee _ v9d 10 Docld: 32324959 Page 1 '
PG 92-230 not mention anything at this time about opening the Delite Donut Shop in New York State. He further advised that he, VAISEY, does not know of subject associating with any persons connected with labor organizations. INFORMANTS PG T-9 is F. STANLEY HAWKE, Credit Manager, Penn-Sheraton Hotel, Pittsburgh, contacted by SA NORMAN T., THOMPSON (by request). PG T-10 is) AL D'ALESANDRO, automobile dealer, 2115 West ' Liberty Avenue, Pittsburgh (request), contacted by same. PG T-11 is PAT VIOLI (nephew of subject), contacted by SA ROBERT A. VOEGE. , PG T-12 is MATHILDA LIBERTI, PCI, Buffalo Division. PG T-13 is JULIUS GINSBERG, PCI, Buffalo Division. PG T-14 is THOMAS A, MC QUAIDE (NA), Chief Identification Officer, Pittsburgh Police Department (request), contacted by SA THOMPSON. -C*- y COVER. PAGE | | Docld: 32324959 Page 2?
ee = JFK Assassination System Date: 5/29/201 Identification Form Released under the ohn F. Kennedy Resassination Records Agency Information AGENCY: FBI RECORD NUMBER: = 124-90033-10110 ollection Act of {44 USC 2107 RECORD SERIES: HQ AGENCY FILE NUMBER : CR 100-108199-333 Document Information ORIGINATOR: FBI FROM: CV TO: HQ TITLE: DATE: 05/30/1944 . PAGES: 5 SUBJECTS : JOHN MARTINO DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT - CLASSIFICATION: — Unclassified RESTRICTIONS: 4 | CURRENT STATUS: — Redact DATE OF LASTREVIEW: 05/09/1998 OPENING CRITERIA: INDEFINITE COMMENTS: — RPT v9.1 12 WW S3074 Docld: 32324966 Page 1
CV e F e 6) ® 100-8033 wo, oC CORP ESENE AL L INFORMANTS Boe “  GL-98, who supplied the information to sp pecial £gents and W, ‘KEITH CASH on October 195. 1943. (Additional: protec- TH20 0 ivilian Employee, Continwous Scourity Pro duction “itt : vice Command, U. Se Army, Cuyahoga Building, Cleveland.  Raaue “ 7-3 — CI-J8, who supplied the as srmation to Spec ee 1 égents manne AOL ds er ona iF ¢ 19, Ae ° (addit } FATTER and W. KEITH CASH on Octob il protec- tion) . , Pal <- CI-9O01L, (Additional protection) T-5 - CL-98, who supplied the informa tion to special Agents JOEN Mi MATTER and ™, KELTH CASH on October 19, 19143. (Additional protec tion) Pine ola9e ee Specie? Agents “. KEITH CASH and JCHN L. CARROLL wen ~ 9 eT GH Qi Nyazs, Attorney. for MNSY, Casting Division, t a ee nee, eee ae pt ee wee A ee ewe. HW 53074 Docld: 323274966 Page 2?
H 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 : HW 53074 DBocld: 323274971 JFK Assassination System Identification Form | Agency Information FBI . 124-90033-10115 HQ CR 100-71906-127 ‘Document Information FBI CG HQ 01/17/1946 3 JOHN MARTINO PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/14/1998 INDEFINITE RPT ‘13 Page 1 Date: §/29/201 Released under the John Kennedy Wssassination Records Ollection Act of 1992 (44 USC 2107 Note). ase#:NU 53074 Date: mS-25-2017
“Ohicago: 18 100-7879 Pe - tinoiow@hicoau, colored. To, 0S gums Kitson rs ; re CS WaLTER KBUZEL | ce - So, _o BEB CEsHUF F, ‘colored s , co Lo. . ya a Po JOR MELNO fet eo oa e -_ pe Toon - nt et ; Ce - GEORGHAPOWELL, cechored. - os oe ANN BENDER ne -EDILARD, MAMOLA ON A ‘ANDI PLACER a wm MIKE ORONOVICH © tt , DONAED¥ JAFREEMAN, 5 ‘colored’ , ne CHARTES BUGENE.. TORAN - Poo . 0 GEORGE sf WILLIS , colored, Pes, de, ‘Comminist lctivity in, Local. 159 oe anes a . Rye aot {[NOERSOLL STERL AND DISC. “COMPLANY . » Chicago TiLinois . oo, 4 e vi, y 7 oy On November L, 4945 ‘cénfidential Tafacnant.060 5403 reported that he . yo had. learhed ‘from JOSEBRYEBERGA DI, President, Local .159,° that. EBERHARDT'S = > .. | father was a ‘strong. Communist Party menbere &ccording to the informant EBER-. . we |}... HARDT was’. chosen .in the early . 1930s,td go.to Russia to study the five-year plan, eo r, . but EBERHA RDT- indicated: that. he was not .sympathetic “to the plan and did not. 7 b: go to Russias, Confidential Informant GGO 5403 sta ted that EBERHARDT was. cl osely [ .. aligned with the. Communists in the jbterna tional: offices of the. UREA and- was ae ce alieved to bé at. least a Communist. ‘sympa athizer « e* oes, we ee Le on[ilovenbor. 23, 1945 Confidential informant 1-afSoprted that Local. ° 159. had been out on. strike: since October 30, 1945. [Confidential Informant “Dk | - stated that JOSEPH EBERHARDT, President, and JOSEPHLAFOND a member of the - . . Grievance Committee, had ‘expressed a wi Llingness +6 campromise the dispute, ee eT _ between.the local and ‘the’ company but ‘JOSEPH ViN NORDSTRAND, International. Repre~. sentative of UFEMA, had re fused. The-wain issue involved in. the strike was a ~ damand, for a thirty per’ cent. increase. in wages. (Con fidential Informant .T-4. eu ae ‘indicated that. VAN. NORDSTRAND, who has’ been reliably reported as a Communist , ; was respo onsible-for pro sLonging this strike.- (GonPident iat informant T-4 of aod . .., the belief ‘that VEN NORDSTRAND 's. control over the local might be weakened, since: po ~sgeveral. of the officials of the. local had .expréssed a willingness to meet with |. ois “bhe company without the presence . of VAN. NORDSTPAND. It was subsequent ly, learned ‘fx cm (Confidential. : Informant rq] that the above-henticned. strike ended on Decen— ber BO, 1945. ae | HW 53074 Docld: 32324971 Page 2?
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 : COMMENTS : v9.1 HW 53074 Docld: 32324974 OPENING CRITERIA : JFK Assassination System Identification Form Agency Information FBI 124-90033-10118 HQ CR 100-71906-92 Document Information FBI CG HQ 03/08/1945 5 JOHN MARTINO PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/09/1998 INDEFINITE RPT Page 1 Date: $/29/201 Released under the John Kennedy Wsec5asgsination Records ollection Act of 1992 (44 U5C 2107 Note). ase#: NW S3074 Date: m5-25-2017 _C_l— ee eeeeEeEeEeEeEFEN
/ - 7" PD.-400 (3-6-68) / ; . OPTIONAL FORM NO. 10 MAY 1962 EDITION a C\ $010-106 / “ GSA GEN. REG. NO. 27 UNITED STATES GOVEKNMENT Memorandum TO Director, FBI (100-431848) _rnon Leif, tos Angeles (100-58557) (C) 4 O }sungecr: NICHOLAS PETRULLI, aka Is - R REFERENCE: dated 1/2i/71. Angeles DATE: 1fAe/Te Los Angeles letter and LHM dated 5/6/68 and FD-122 This letter is submitted in lieu of a report inasmuch as no pertinent data has been developed since date of referenced communi- cation. FD-305 enclosed. RESIDENCE: [xX] Subject’s employment EMPLOYMENT: Source: YETTA KLAUS, “S$. Carondelet St. [7] Subject’s employment (~} residence Source: ACTIVITY: <|residence [XX] remains the same. apartment house manager, 667 Los Angeles (contacted 12/17/71). (7) has changed to: The following security informants and established sources were contacted on the indicated dates and were unable to furnish any pertinent information regarding subject: Informant CSLA 3184-S CSLA 4703-S Established Source hur, TAIMOOUEN ET ON CONTAIN: he ‘Res Keg oak cele hp ° bine Lb [pow (rat) Los Angeles ‘aspeee 14 rN Docld: 32325096 “ HW 53130 Page 2 Date Contacted 12/28/71 12/28/71 Date Contacted REIT pow fon Sat
JFK Assassination System Date: 5/29/201 Identification Form Agency Information AGENCY: FBI Released under the John RECORD NUMBER: _ 124-90033-10124 . . Kennedy , ; Assassination Records RECORD SERIES: HQ ; , ollection Act of 1992 (44 USC 2107 Note). AGENCY FILE NUMBER: = CR 105-133762-4 ase#:NWU S3074 Date: n5-25-z2017 Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: = 12/21/1964 PAGES: 1 SUBJECTS : - DAVID CABEZA COUPAU JOHN MARTINO DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Confidential RESTRICTIONS: 1B; 4 | CURRENT STATUS: — Redact ’ DATEOF LASTREVIEW: 05/15/1998 « OPENING CRITERIA: INDEFINITE COMMENTS : MEMO v9.1 ] HW 53074 Docld:3232749580 Page 1
TN, Cy a i ~ - “ ace - UPTIONAL FORM NO. 10 we . 5010-107-02_ . , , : " a . “4 4 ethers a OS ca aX UNITED! STATES-G ‘ERNMENT : ; oo oO ; : : : % . Lome i “M emorandum SEER 2 | 8888 | ENED Oo a Spo DIRECTOR, FBI SAC, MIAMI (105-9255) o ‘CHANGE oe DAVIDCCABEZA COUPAU, aka ~_ Hid -” . . : ae ate 7 / G RED LHats) 1 ae Be nen ban Loe Lees. _— ees HEY ESOg 4) ‘Davi abeza, dr.; TT Davi Cabezas, Jr. CS S| IS \ {UBA — — Bye SEN a wy . - PESSS yg ~ - a , SSEK Re: Miami letter to Bureau, 11-9-64. | oe ee a ee Bureau letter to Miami, 12-3-64. (a Se oO rss ‘he title is being.marked changed to 6 3 add the names DAVID CABEZA, JR., and DAVID CABEZAS, == “3s JR., names used by subject which was determined BZABn during the course of investigation. res) Soa) OO ge. Enclosed for the Bureau are le copies of a. LM, dated and captioned as: above. ; Copies of enclosure are being disseminated ‘locally to INS, Border Patrol, Customs (Miami, Region II, . > and Key.West), Coast Guard, G- 2, ONL, OSI, CIA, and . 1 U. Ss. State Department, Miami. a mM T-1 is. MM 492- ‘8; who furnished, information to SA JAMES D. HAYES . AM T-2 is MM 639- ‘S, who ‘furnished information . | to SA ROBERT JAMES DWYER . | ; a Q Pam te lean ‘VM P-3 is PST (up) ALBERTO SUNE, who furnished =. __! ad Fy La fir, (<4 > at ‘information; to 8A JAMES J, O'CONNOR. ~ z : a . Jv T-4 i infu 3% who furnished. Anformation. 7 a é “to SA EDWIN 1..SWEBT . ‘ (o>pureau (Ba, 4 1-Miami t MPR /a1 ACE 18 By, S (3/3. Copy to: CUVSte ED Ls0? | Date... vi Pe oD wey? “ail. fasion Sy [ . | Buy U.S. Savings Bopds; LAY. ny : EONS? HW 53074 Docld:32324980 Page 2?
AGENCY : _ RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ~ ORIGINATOR : FROM: TO: DOCUMENT TYPE : CLASSIFICATION : , RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : . OPENING CRITERIA : COMMENTS : v9.1 HW 53074 Docld: 32324981 TITLE: DATE: PAGES: SUBJECTS : JFK Assassination System Identification Form Agency Information FBI 124-90033-10125 HQ CR 105-96777-10 Document Information FBI - DL HQ 06/25/1964 10 JOHN MARTINO JUAN FRANCISCO QUINTANA MAYA PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/09/1998 INDEFINITE RPT Page 1 Date: §/29/201 Released under the John Kennedy Wssassination Records ollection Act of 1992 (44 USC 2107 Note). ase#: NW S3s074 Date: mS5-25-2017
107 Hote) AGENCY INFORMATION AGENCY: FBI RECORD NUMBER: | 124-90035-10193 RECORD SERIES: HO AGENCY FILE NUMBER: 122-2424-252 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: WMFO TO: HO TITLE: DATE: 07/06/1961 PAGES: 2 SUBJECT: BARNEY BAKER DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL Unclassified NEW CLASSIFICATION: CLASSIFICATION: REVIEW_DATE: 05/26/1998 UPDATE DATE: STATUS Redact RESTRICTIONS: JFK Act 6 (4) COMMENTS: AT Docld: 323252796 Page 1
s 4 A W \ \ rl . ain ; . ; ; ok . , DL 105-1778 an . ON a this matter at this time, Cuban sources at Dallas have been alerted to advise concerning any activities of subject and his companion, RAUL CASTRO BAILE. , ; ! This report: is classified confidential in view of the use ~~ of information obtained from confidential informants at Miami, the disclosure of whom would adversely effect investigation concerning . the national defense of the country. Qu IDENTITY OF INFORMANTS : ‘ - Informant oo _ File Where Located | F DL T-1, MM 492-s Oo Dallas file 105-1777, Serial. a 6, Miami letter to Director, . “4 4/20/64, | DL 8-2, FERNANDO NOEL DEL | PINO Y PEREZ, Source of | information, "Miami, Fla., | by request of Miami Oo , Same as DL T-1 DL T-3, MM 847-s . Same as DL T-1 A DL T-4, MM 492-S . Same as DL T-1 | : | | | | - _ | | | HW 53074 Docld:32324981 Page 2
JFK Assassination System ; Date: 5/29/201 Identification Form Agency Information Released under the John AGENCY: FBI . Kennedy RECORD NUMBER: = 124-90033-10126 Assassination Records oOllection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note). ases#: NW S3074 Date: AGENCY FILE NUMBER: CR 105-96824-10 nHS5—-25-2017 * Document Information ORIGINATOR: FBI FROM: DL TO: HQ TITLE: DATE: 06/25/1964 ; PAGES: 11 SUBJECTS : JOHN MARTINO ‘ RAUL CASTRO BAILE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 05/09/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT v9.1 HW 53074 Docld: 32324982 Page 1
a Le Miami in general Cuban matters. - DL ‘105-1777. Although no further active investigation is being conducted in this matter at Dallas, Cuban informants have been alerted to furnish information if obtained concerning subject and - his companion, JUAN. FRANCISCO QUINTANA MAYA, ¢ea_ This report is being classified confidential in view of the use of information obtained from confidential informants at Miami; the disclosure of whom would adversely effect investigation cone erning the national defense of the country. (4 IDENTITY OF INFORMANTS Dallas file 105~1777,° oe Serial 6, Miami jetter to Director, 4/20/64 DL T-2; FERNANDO NOEL DEL~ PINO Y- PEREZ, Source of Information, Miami, Fla., by request of Miami Same as DL T-1 DL T-3, MM 847-S 7 a Same as DL T-1 DL T-4, MM 492-3) oe Same as DL T-1 Be COVER PAGE . HW 53074 Docld:32324982 Page 2? w | od
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 HW 53074 Docld:327374985 JFK Assassination System Identification Form Agency Information FBI . 124-90033-10129 HQ CR 100-71906-72 Document Information FBI CG HQ 10/07/1944. 3 JOHN MARTINO PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/09/1998 _ INDEFINITE RPT 17 Page 1 Date: 5/29/201 Released under the John Kennedy Ws5assination Records Oollection Act of 1992 (44 U5¢ 2107 Note). ase#: NW S3074 Date: mS5-25-2017
Chicago File 100-7879 a ERP . LASTER {colored} * PASSER _(eolored ) HOCK, (colored) a ae HNSON (colored) ro ARTINO, \ BOO! Bye ITE. (colored ) sO ss oy Information regarding LOORE, PAPINI, i ATUZAK, AUFF oof " HYNERS and. HITE ned beer ‘Sot forth ‘in previous reports on Subject ; union. . Me The indicce of tho Chiezgo Fiela Division conta: — pertinent. informetion regarding JO: HIN MART FINO... t- oe “(oz August: 2, 1943, . donf fact ie. - Iarament i 27, Ke ’ oo - identity is known. to the’ Buresu, is © member of’ thy Conmunist Perty ~ a “and Advised thet JOHNSQT is a member of, ‘the Pacicingnouse meetion \ Lo of, tho Communist Party yu , ; may! a7 CHARLES Li R has been the subject of an in éstigation . by the Chicago. Field Division. He Jans eee reported ¥o be a. mémber of . . the 6th "ard Brench, Sowth Side’ Section; Communist, Panty, ‘and a) sub=, - _ ?8eriber to the "Da aily i jerker", ’ . YO. cuR'T IS SASSER has also been the subject of an investiga- tion by the Chicago Fie&d Division: Heé hes Ss bees repotted to be » member .of -the. 5th Ward Brench , South - ‘Side Se¢tion; and a subseriber’ to the-. "De eily forker", oe rn . a Sonficenticl 1_Infornant CGO- 20 Me advised that MARIE - eel ee anal ee moot + pyre, of. Loea 4 No. 108," Farm Equipment U OH, as present at a meeting of the Communist Pa ant foneda, unionists, held on: March 4, 1944, at een see oa Wee 1110 South Oakley. Boulevard. Cy od | | . oy Cee ., (Contigontial Inform nt T-5 4 Fadvised thet JOSEEH Biisz ae YY vl Wa a delegate ‘com Local Mo,. 108 to. the Amo ricen Slay: Congress held ~ ee, ot the Hotel LaSslle in Ghiecsao on December 11 and 1g, 91943, SLISZ OA 4 . resides at 2526 Vest cortez. . af a : - N Confidentic 1 Inf orm? nt CGO-56 ie advised thet WEE - Reg Loenl Ney > T68s" a wic’Tesides at “169 “est Locust, ‘Chicago. | HW 53074 Docld: 323249895 Page 2?
—s < a eT Tee oe ee EE JFK Assassination System Date: 5/29/201 Identification Form ; ; Agency Information . Peleased under the John AGENCY: FBI . Kennedy Wssassination Records RECORD NUMBER: — 124-90033-10139 ; ollection Act of 1992 (44 50 2107 Note). ase#:NU 53074 Date: AGENCY FILENUMBER: CR 165-2388-6 : ns—-25-2017 ; ooo Document Information RECORD SERIES: HQ ORIGINATOR: FBI FROM: CV TO: HQ TITLE : DATE: 04/14/1967 ~ PAGES: 2 SUBJECTS : . ; JOHN MARTINO DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT : \ CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 05/09/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT v9.1 18 HW 53074 DocId: 32324995 - Page 1
f - - - on oie rr = _ CV 165-689 Fh, ‘It is to be noted the telephones of RAYMOND PAUL VARA, © unlisted number 453-8840, Canton, Ohio, are located. in his residence and same-is located in a residential area of Canton, Ohio, consisting of approximately 200 homes in the $10,000.00 to $15,000. 00 price range, and contact with local authorities in - the: past reveals no complaints or information has come to their attention regarding any gambling activities at VARA's residence. ‘It is.further noted VARA's wife, SANDRA, has three minor children ~.of JOHN "BALDY ' ~ of the Silver Cue by a previous marriage, who reside at this residence with she -and VARA’ and on March 27,.1967, at the time SANDRA VARA was. ‘interviewed at her residence, nothing was noted by the interviewing agents to indicate there was any gambling activities being conducted in the residence itself. . Information. pertaining to VARA, which is set forth: above, is. brought. to the attention of the New Orleans for possible '. future reference, in setting forth leads to the Cleveland Division iin this matter. .The Cleveland Division will continue its efforts, expeditiously, to locate an individual who can testify to the. . fact that VARA: is engaged in gambling and along these lines, © the. Cleveland Rivision, at Canton, Qhio, is considering interview - TINO, 409 East Tuscarawas Street, operator — Billiard Parlor, associate of VARA, mentioned in Las Vegas report of SA JAMES GEORGE THOMAS, dated March 13, _ 1967, captioned, "FRANK JOSEPH MASTERANA, aka.. Frank. Joseph . Masterana, dr., IGA, OC: Las Vegas". , As noted by. the Las Vegas Division, careful éonsideration mast be given prior’to an interview with MARTINO as not to ~ _ jeopardize LV 228-C-TE, who is the original source of information regarding contact between MASTERANA and MARTINO: through ‘the - . use of registered mail. HW 53074 _ The investigative period eovers only that time -since. ‘this matter’ was reopened for investigation as a result of a request from the New Orleans Division on March 10, 1967. es ce COVER PAGE == FR NE rates Docld: 323274995 Page 2?
AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : JFK Assassination System Identification Form Agency Information FBI 124-90034-10014 HQ 100-43 1848-3 Date: 6/15/201 Released under the John Kennedy Wsc5assination Records oOllection Act of 1992 (44 U5 2107 Note). ase#:NW 53130 Date: OHS5-31-2017 Document Information ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 HW 53130 Docld: 32325012 FBI NY HQ 09/11/1959 1 NICHOLAS PETRULLI PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/26/1998 INDEFINITE AT Page 1
FD-36 (Rev. 12-13-56) . Lo | FBI. | ] | I | | { | Date: 9/11/59 | | Transmit the following in (Type in plain text or code) | | Via _ AIRTEL | (Priority or Method of Mailing) \ DIRECTOR, FBI ZS SAC, NEW YORK (100-85896) NICHOLAS PETRULLI Ty We ff oe var SM-C . Re Bureau airtel 9/8/59. jv ms) é Attached seven copies of a letterhead 3-17-49 memorandum concerning NIC TRULLI. TEK The source of the information appearing in the letterhead memorandum is former NY 363-S. The check of the records of the Secretary of State of New York was conducted by SAS ROY ARNOLD and R. C. COMPTON. The information was furnished to the NYO by Albany letteri: roraee 4/16/47. a No further investigation being cond: b the NYO. C 6 ALL TNFORUAT 108 spagucked | »y h jobqaneeed HERBY TS UNC ASSETS a ai bee Ne ee | a. ee vi feek- w kacsnde (3)- BUREA HED (RM) (| T - new york €(po-85896) (#412) a an on a l/ 2 Efe J oN 4. g Sep 12 1959 viet lee dmel at ~ 4 bE ron. Cad < HOW FORW. pan 0 ) ~ gi rn v7 ; 2) “ Approved: ___——SC—CSCSSernt NI \pbr | Special Agent in Charge | Ke HW 53130 DBocld:32325012 Page 2?