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 JFK Assassination System Identification Form Agency Information FBI 124-10338-10042 KC ELSUR 92-116-1600 Document Information FBI KC HQ 07/27/1962 17 NICHOLAS CIVELLA (ELSUR) PAPER, TEXTUAL DOCUMENT Unclassified 4; 11(a) Redact 11/19/1998 INDEFINITE, APPROVAL OF IRS REFERRED TO IRS | HW 45753 DBocld: 32314932 Page 1 Date: 4/23/201 Peleased under the John Kennedy WSssassination Records oOllection Act of 1992 (44 USC 2107 Note). ase#:NWU 45753 Date: 1i-—16-2017
KC 92-116 . «. #4, Will contact Western Union, Kansas City, Missouri, to determine if identity. of person receiving telegram sent April 10, 1962, _ Chicago, Illinois, could be ascertained. De will continue through informants, other sources and investigation to determine subject's activities and conduct logical investigation resulting from such coverage. 6, Will report results of authorized mail cover when obtained from Post Office Inspectors Office. 7, Wall obtain pertinent film clips concerning subject and submit same to Bureau as requested by referenced airtels to Boston, 4 8 Will obtain record of long distance telephone calis made from subject's residence phone. . ADMINISTRATIVE No “ It is to be noted that results of authorized mail cover since June 20, 1962 have not been forwarded to date by the Post Office Inspectors Office. ; KC 284-C on July 2, 1962 advised that SAMUEL, ANCONA, Secretary-Treasurer, Joint Council 56, Teamsters Union, Kansas City, Missouri; NICHOLAS. CIVELLA; GAETANO LOCOCO, FBI #278541, and a contractor from Las Vegas, Nevada, met ROY LEE WILLIAMS, President, Joint Council 56, Teamsters Union, in an endeavor to obtain’ a loan through the Central States Conference, Teamsters, for the completion of a casino in Las Vegas. Las Vegas has advised that from description furnished this loca~ tion is probably identical with the Flight Deck Casino, | which is currently under construction, information concerning which was furnished to the Bureau by | Las Vegas teletype to — the Director, July 5, 1962, . Files of the Kansas City Division reflect that FRANK CARROLL, who is identical with FRANK L. CARACCIOLO, is married to the niece of JOE DIGIOVANNI, also known as SCAR FACE, who has been considered one of the fomer leaders of the criminal element in Kansas City. Information concerning this matter was furnished to the Bureau by teletype dated July 3, 1962 in case - Co“ - (COVER PAGE) DoclId: 32314932 Page 2?
KC 92-116 A entitled CRIMINAL INTELLIGENCE PROGRAM, KANSAS CITY DIVISION, ct This information is not being set forth in original form in this report due to dissemination ef these reports, however a separate case file has been opened in. this. office concerning this matter, I£ and when this information. is. verified, it will be set forth in its entirety by subsequent report. Mr. JAMES Js FEATHERSTONE, Department Attorney, has been contacted on a continuous basis as has Mr. ALMER RIDGE, Crime Section, Intelligence Division, Internal Revenue Service, Both have furnished no significant information during the pertinent period. . i oS - The project mentioned on administrative pages of veferenced report, concerning contact with all banking establishments has not been completed to date and no know- ledge concerning subject has been developed othert:than’ what has been previously reported concerning his banking procedures, og _ During the pertinent period frequent spot checks have a ~ been made by Bureau Agents of subject's residence and the Original Toy and Jobbing Company, however mention will only be made of those spet. checks which Proved to be positive . in nature, in relation to informants used in this report, it will be noted that the symbol numbers will be changed in some instances from those symbol numbers used in prior re- ports, it is believed that this would better protect the sources of information since these reports are disseminated and are scrutinized closely by other individuals. INFORMANTS Careful consideration has been given to the use a of T symbols and they are utilized. only when deemed necessary. x KC T-20 is ALMER RIDGE, Supervisor, Internal | ; Revenue Service, Intelligence Unit. » mH EC T21 is KC 284-C, whose identity is known to the Bureau, KC T-22 is Sheriff ARVID OWSLEY, Jackson County!$ Missouri Sheriff's aaereet who furnished information a. - (COVER PAGEY = RAR hoa | a 45753 DoclId:32314932 Page 3
rr - — . *  atilamamaanael @ f ~ - KC 92-116 " ‘KC T-23 is PCI CHESTER E, PENNINGTON. BC T24 is KC 737-C*, whose identity is known to | the Bureau, ae | oo re VER PA ° At _ (COVER PAGE) ; ‘23k> \ee do | 45753 DoclId:32314932 Page 4