datamatters24/research-document-archive huggingface dataset:
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: 32315640 Page 1 , JFK Assassination System Identification Form Agency Information FBI 124-10342-10358 DE ELSUR 92-228-1044 Document Information FBI HQ 01/14/1964 29 ANTHONY GIACALONE (ELSUR) PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 12/09/1998 INDEFINITE 46 Date: 5/7/2015
Released under the John F. DATE: 11-14-2017 Agency Information 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 a Docld: 32315525 Page 1 Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). JFK Assassination System Identification Form FBI 124-10342-10243 DE ELSUR 92-228-844 Document Information FBI DE 05/17/1963 16 ANTHONY GIACALONE (ELSUR) PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 1 2/02/ 1998 INDEFINITE 28 Date: 5/7/2015
eleased under the John F. Kennedy" Assassination Records Collection Act of 1997 (44 USC 2107 Hotes. po DATE: 11-14-2017 Subject contact ing PAUL QUIGLIA, a a It is noted that information regarding the . a member of the Detroit Police Department, Viee Squad, was furnished Inspector _ . EARL MILLER, Criminal Investigation Buresu, Detroit | Police Department, ‘by SA JOHN U.. SHELBURNE and the Bureau was apprised Of this fact by Detroit airtel, dated — April 5, 1963... . INFORMANTS Atentiez of Source DE T-2 is DE T-3 ia DE T-4 is DE T-5 is bE oas-ce | : DE 919-c# | DE 862-C-TE DE 878-C.T8 me Ch COVER PAGE Docld: 32315525 Page 2? SA BARRON T. CONKLIN Agent to Whom Furnished SA ROBERT N. FITZPATRICK SA ROBERT N. FITZPATRICK
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 us¢ 2107 Hote). DATE: 11v14-2017 JFK Assassination System Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10342-10251 RECORD SERIES: DE AGENCY FILENUMBER: ELSUR 92-228-836 Document Information ORIGINATOR: FBI FROM: NY TO: DE TITLE : DATE: 04/29/1963 PAGES: - 2 SUBJECTS : . ANTHONY GIACALONE (ELSUR) DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LASTREVIEW: — 12/02/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 Docld: 32315533 Page 1 29
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 3107 Hote; DARE: -44-14-2017 Bere tte | . OPTIONAL FORM NO. 10 5010-306 i MAY 1962 EDITION ; a . i GSA GEN. REG. NO. 27 4 UNITED STATES GOVERNMENT oo os Memorandum | ! ( t TO SAC, DETROIT (92-228) DATE: April 29, 1963 is SUBJECT: ANTHONY JOSEPH GIACALONE, aka ANTI-RACKETEERING (00:DETROIT) ‘SAC, NEW YORK (92-1021) (RUC) Re Detroit letter to Kansas City dated March 7, 1963, Enclosed are nine copies of an FD 302 setting forth informa- tion received from the New York Telephone Company. This information was received from Mr. EDWARD L. BRAUNE, Security Supervisor, New York Telephone Company, 4 Albany Street, New York 6, New York. In view of the fact that telephone LO 3-8483 is a public in- strument available for general use, no further investigation is contemplated concerning this matter. JOSEPH KONOWE is a former symbol informant of the New York Division, The case was recently closed since KONOWE suffered a Severe heart attack. KONOWE is an official of the International Brotherhood of Teamsters, On April 23, 1963, JOSEPH KONOWE (protect identity) was con- tacted by SA WILLIAM A, VERICKER; He stated that SYLVIA PARIS is a very close friend of the wife of JAMES HOFFA, C approximately Six months ago, PARIS purchased some clothes at Bergdorf-Goodman in New York City, through a contact of KONOWE, Following receipt of the bill, PARIS forwarded payment to Bergdorf- Goodman. However, the latter apparently never received the payment because PARIS received a second bill. It was at this time that she a telephonically contacted KONOWE, at his residence, relative to the Situation. KONOWE advised that he determined that Bergdorf -Goodman never received PARIS' check. Thereafter, PARIS sent a second check and cancelled payment on the first check. } Cretwore (92-228) (Encls 9) New York (92-1021) EJH;lor Docld: 32315533 Page 2?
‘Released under’ the John F. Kennedy Aesassination Records Collection Ket or 1992 "( FF USC 2107 Hovey. DATE: 11-14-2017 _ ae . ~ Ag NY 92-1021 Thee information furnished by KONOWE (Former NY 2305-C) should be reportéon the administrative pages of any future report, since it is anticipated that this informant file will be reopened in the immedi- ate future, 1O244- pag 2\ Docld: 32315533 Page 3
ee ee - rn JFK Assassination System Date: - 5/7/2015 Identifi cation Form Agency Information AGENCY: FBI . RECORD NUMBER: — 124-10342-10261 RECORD SERIES: DE ~ AGENCY FILE NUMBER: ELSUR 92-228-826 . Document Information ORIGINATOR: FBI FROM: MM TO: DE TITLE: DATE: 04/25/1963 PAGES: 1 SUBJECTS : . ANTHONY GIACALONE (ELSUR) DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 12/03/1998 OPENING CRITERIA: INDEFINITE COMMENTS : | v9.1 32 | Docld: 32315543 Page 1
a OPTIONAL FORM NO. 10 5. : O a 7 - Oo . ; i O - —_ | oS ; 5016- 104 No: - , ; a . . C So : UNITED STATES (G6VERNMEN? 7 os : oe, ‘ : ° M em orandum eae SAC, DETROIT (92. 228) —:~éATE:: 4/35/63. ~ ~ Sac, ‘AME oe30 (au) ee ‘SUBJECT: "ANTHONY JOSEPH GTACALONE, aka ARS a . a 7 De “06: DETROIT’ aan a - Reference Detroit airtel to. Bureau and_ | | Miami dated 3/1/63; reporting sub ject departed Detroit © _ oo, - on 2/27/63; for Miami and. had, return reservations for 9... Detroit on 3/9/63. ye  E ' re _ ‘IDA. SMITH, PCI, “domestic at. the “residence - of JOSEPH BOMMARITO,. has’ advised that subject has not Lo been identified.as a visitor to.the BOMMARITO residence, — , 12780 Cyprus, Keystone Point, ‘North Miami, Plorida. | Al BoMMARITO. was a patient at. Jackson Memorial.Hospital, ° Miami, between February 27, 1963, and March 9, 1963. ‘ 4 He was- permitted no. visitors other ‘thai members of - (_- ° the immediate family. ~ fe ; ‘Miami. informants - -and sources: ave furnished / no information regarding subjects reported visit i: . in Miami. 1. : oo > \ vos an = os aces ‘Detroit “.. po oo Ir - Miami. - ee aan ' 188 HD . ace 3. sao Docld: 323155435 Page 2?
: ce : : on Oo me 1 - Mr. Monahan gt . , G)- Mr. Peelman ae | - i ~ Mr, Hotis ‘committee. The enclosed summary memorandum is being ~nished for the” purpose. of, “eompleting ‘your files. * to ont pages six fae ‘Seven ‘Of ‘the’ enclosed r=) _ December 8, 1977 BY LIAISON Honorable Louis Stokes Chair Select’ ‘Committee on assassinations United States House of. Representatives Washington ,- D.C.) Dear My. Chairman: . Reference is made to my letter dated September 30, 1977, Which furnished you results of investigation concerning minick Kevin. Giangrasso no longer employed y ‘your With regard. to the: eriminal investigation referred Vy. memorandum , ‘you. were ed. end the As. ‘Mr; Glangrasso | is no “lenger - employed by your committee, this matter’ is not being fol ow an applicant matter... . ee . Sg, mo : - Sincerely yours, "Clarence M. Kelley. Dixester : -Enclosure -MPD:djw (1X) 7) ¢ we ow ne SEE NOTE PAGE TWO, AON WADy = DoclId: 327319659 Page 60 phy
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: 32315734 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10342-10452 DE ELSUR 92-228-1161 Document Information FBI SHELBURNE DE 03/27/1964 1 7 ANTHONY GIACALONE (ELSUR) PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 12/10/1998 INDEFINITE 53 Date: 5/7/2015
do about: JOmN DUNE. between he and DU is 137-2962 Ker On HN) 4 i? 98-228 (autaony SY GIACRLONE) — . ~~ ra ~ Buc toe the sensitive aature of this Ini>rsant, care eating: be utilized in the dissemination of this DS g1a=ce aavined bel h Bobeuary 21, 1964, that HO SPEONY GIACALONE what ‘he should According 2 to the informant, ANTHONY GIACALGNE told MOREILE that the had t cou him te de something else. sae tort to the source, VITO GIACALL ae , RN ¥ pt MORELLI and called hin 8 pank} hovever, _— gould not ‘have. done this: az ‘SUES had been sober. SH, . that ce pautahee MIEE POLEZZI and DOMINIC PETER 6 next Sine that auything happened | Should beat DUNN up. According to the Ingormant, HORELLE had arrendy i = 92-438 (VTEC at DO) FA-R 26 os hy ee ADEKED_ SPN PH, nt 196 64 Docld: 32315734 Page 2? eB at artnet Hitt
JFK Assassination System Date: 5/7/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: _ 124-10342-10459 RECORD SERIES: DE ‘AGENCY FILENUMBER: ELSUR 92-228-1148 ‘Document Information _ ORIGINATOR: FBI FROM: DE TO: HQ TITLE: DATE: 03/18/1964 PAGES: 15 SUBJECTS : a ANTHONY GIACALONE (ELSUR) DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ~ CLASSIFICATION: — Unclassified ‘ RESTRICTIONS: — 4; 11 (a) CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 05/13/1999 OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS COMMENTS : v9.) 54 WA 45790 Doold: 32315741 Page 1
Released under the John F. DATE: 11-14-2017 Agency Information: 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:32315547 Page 1 Kennedy Assassination Records Collection Act of 1997" (i7 TST Tir Hote. _ JFK Assassination System Identification Form FBI 124-10342-10265 DE ELSUR 92-228-822 Document Information . FBI CONKLIN DE 00/00/0000 3 ANTHONY GIACALONE (ELSUR) PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 12/03/1998 INDEFINITE 36 Date: 5/7/2015
DE 92-228 Identity of Source ; _ Agent to Whom Furnished DE T~3i is DE 862-C-TE a sa ROBERT N. FITZPATRICK DE T-2 is DE 370-C-Tz _ SA ROBERT N. FITZPATRICK DE T-3 is DE 689-C~TE - SA WINSTON fT. CHURCHILL DE T-4 is DE 921-C-TE SA EVERETT J, BICKFORD DE T-5 is DE 868-C-TE SA BARRON T. CONKLIN. DE T-6 is PCT - $A ARMAND A, "JPK Act 6 (4) ~ Cr - . | Cover Page _ ; ™~N _. a ae — p Lee ee et we Re + ce” MW 45790 Docld: 32315741. Page 2
JFK Assassination System Date: 5/5/2015 Identification Form Agency Information _+ AGENCY: FBI RECORD NUMBER: _ 124-10343-10012 RECORD SERIES: DE AGENCY FILENUMBER: ELSUR 92-874-1 Document Information ORIGINATOR: FBI FROM: MM TO: HQ TITLE: DATE: 01/26/1962 PAGES: 7 SUBJECTS : JOSEPH ZERILLI, ELSUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: = Redact DATE OF LAST REVIEW: 05/19/1999 | OPENING CRITERIA: INDEFINITE | COMMENTS : RPT v9.1 Docld: 32315766 Page 1 sone nnn nnn nn CT CC Cc cc cc cn ccc a
ph MM 92-515 MM 4 is CARL CHRISTY, Investigator, State Attorney's Office, Fort Lauderdale, Florida. MM T-5 is MM 609-c. T-6 is MM 686-C. T-7 is MM 675-c. T-8 is PCI JAMES A. AZRAK. T-9 is PCI NORMAN STEINBERG. T-10 is PCL SYLVIA JACOBSON. T-1l is MM 743-C. T-12 is MM 730-c. T-13 is MM 440-C. T-14 is MM 725-C. T-15 igs Internal Revenue Service. T-16 is MM 775-C. T-17 is MM 690-C. BBRESB ESB ERE RE E T-18 is MM 751-c*, - De - COVER PAGE - Docld:32315766 Page 2?
MM 92-515 MM T-19 mi T-20 MM T-21 Ma 1-22 MM T-23 MM T+24 MM T-25 Mm T-26 MM T-27 MM T-28 MM T-29 t— : Docld:32315766 Page 3 MM T-30 MM T-31 is is is is is is is is is is is is is PCL PETE CATALDO. Mt 676-c. MM 788-c#. DE 882-c*, PCI SYDNEY GOLDBERG. MM 791-c. CG 6486-c*. DE 878-C. PCI ETHYL BECHER. NY 3508-PC. DE 370-C. MM 769-C. PCI FRANK PINTER. é - EX = - COVER PAGE = ' rd
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 : — i v9.1 , Docld: 32315555 Page 1- JFK Assassination System Identification Form Agency Information FBI | 124-10342-10303 DE ELSUR 92-228-784 Document Information FBI DE HQ 02/21/1963 36 ANTHONY GIACALONE (ELSUR) PAPER, TEXTUAL DOCUMENT Unclassified 3;4 Redact 12/04/1998 INDEFINITE 40 Date: , 5/7/2015
- DE 92-228 INFORMANTS “Identity of Source DE T-1 is DE 919-C# DE T-2 is DE 878-C-TE ‘DE T-3 is PCI BARNEY ANDERSON DE T-4 is DE 889-C-TE DE T-5 is ‘DE 868-C-TE DE T-6 is DE 888-C DE T-7 is DONALD DeCLERK (by request) . DE T-8 is DE 906-C# Docld: 32315555 Page 2? COVER PAGE Agent to Whom Furnished SA ROBERT N, FITZPATRICK SA HARRY R, LUNT SA WINSTON. T.. CHURCHILL SA BARRON T, CONKLIN SA LEO C, SHIRLEY SA LUNT SA PAUL M.W. STERNER
FD-302 (Rev. 1-25-60) i re vn att 2 . aa 2 eR ate i Avenue, egaviaed that a Y 3S: te ALONG Bia "Financing tee emia through their Account ambos 4720, 181-3 conserns 7 1960 —_ a Be 4 indicated he has been employed et Home suiee Company, 6134 Palmer Street, Detroit, Zor three ALS _He ona typ was @ partner with lr. ALLEN ain tas Be ‘te geying. e1gs.2¢ « a month tov a ported of 26 hecpors oo ee CBr s: = ted a ani ne : BSR EGS hat Raovsricee Rey AIS coh 9 pops on Ther Pegee de CH ITS \ sh wea chomes a BYR a % He , j - % £1 9 /B | SE ne are rot ia vn ; This document contains neither recommendations nor conclusions of the FBI.- It is the property of the FBI .and is loaned to your agency; it and its contents are not to be distributed outside your agency. _ | 30... Ue” -- ater ineneitanatenenctsn eel ian eterinct atti hag rane giana et tc SN eat nina tin celiomettins sae cathe Sect netnrs name aide re Docld: 323155585 Page 3
| Released under the John F. Kennedy Assassination Records Collection Act of 1997 (42 USC Zi0T Hote, . DATE: 11-14-2017 JFK Assassination System Date: 5/5/2015 Identification Form Agency Information “. AGENCY: FBI RECORD NUMBER:  124-10343-10080 RECORD SERIES: DE AGENCY FILE NUMBER: ~ELSUR 92-218-1-SEE COMMENTS Document Information ORIGINATOR: FBI FROM: DE TO: TITLE: DATE: 00/00/0000 PAGES: 57 SUBJECTS : , JOSEPH ZERILLI, ELSUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 . CURRENT STATUS: —Redact DATE OF LASTREVIEW: — 08/26/1998 OPENING CRITERIA: INDEFINITE COMMENTS : ELSUR 92-218-1-58,57,56,55,53,52,51,50,49,48,46,45,44,43,42.4],39,38,37,36,35,34,33,3 2,31,30,29,28,27,25,24,23,22,20,19,18,17,16,15,9,8, 7,6,3,2,1, LOGS DATED 1/10/62 THRU 3/8/62 v9.1 ; 4 Docld: 32315834 Page 1
‘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: 32315591 Page 1 Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotery. JFK Assassination System Identification Form Agency Information FBI 124-10342-10309 DE ELSUR 92-228-1113 Document Information FBI SHELBURNE DE 02/17/1964 1 ’ ANTHONY GIACALONE (ELSUR) PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 12/04/1998 INDEFINITE 41 Date: 5/7/2015
FReleased under the J nF. Kennédy Assassination Records Collection Act of 1992 (44 USC 2107 Hotes. DATE: 11-14-2017 : , ro er ~ wes TROT (92-438 Sub 2) 2/17/64 SA JOUN L. SHELBURNE Due to the Sensitive pature of this informant, eare shoule be utilised in the dissemination of this ingormatian, DE 919—C* advised on 12/13/63, that according to RIP KOURY, CURTIS LEWIS is currently with an individual by the name of ART HICK @bonetic) and LEWIS is booking bis own operation, According to KHOURY, ART bought five cases of books {possibly ng peoks) irom ABDOG. Informant else stated that according to ZOURY, ROBERT BUSH gives lay- - __offg to LEWIS as well as LLOYD DOBBS. a Et is recoamended that the agent to whom the case en CURTIS LEWIS is assiguad should have DE 370~-C-TE contacted to determine the full name of the individual ABDOC is . handling “gt books at tha present. led ae ese i Ee 1 = 92-925 (2L1As HOUR (D = 92-228 (ANTHONY GIACALONE) a i =» 92-873 tours LEWIS) ; 8 4 = 162-19 (NUMBERS CONTROL FILE 7 | ge Be / a | ; al pie! CEBLT igh A Foi — DET Or Our Wome . a j Docld: 32315591 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Use 2107 Hotey. 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 BDocld: 32315595 Page 1 \ JFK Assassination System Identification Form Agency Information FBI 124-10342-10313 DE ELSUR 92-228-1108 Document Information FBI SHELBURNE DE 02/13/1964 1 ANTHONY GIACALONE (ELSUR) PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 12/04/1998 INDEFINITE 42 Date: 5/7/2015
Released under the [47 DATE+ti-ta-201T 4 7 — Bd Te ag RT eer TT — i 1 DocId:32315595 Page 2  gnd had caused ro | a V2 te ' get him to leave at-which time, HANDRINOS took a sewing at. VITALE and there was considerable trouble, several people tyed to hit _ him and they were unable to knock hin out until PETE * € Fe John Fr Kennedy Assassination 7 | ~ BAC, DETROIT (92-438 sub 2) = «February 15, 1064 VITO GIACALONE _ Due to the sensitive nature of this Informant care should be utilized in the dissemination of this information. 7 . DPE 919-C* advised on 12/23/63, that according to DOMINIC CORRADO, MILTON BANDRINOS +9 pulled a blackjack and hit him over the head with it. According to the: Informant, ANTHONY ZERILLI thought that -they should take care of HANDRINOS; however, he did not ~~ . feel that they should sheet him because he has. peen talking to an FBI Agent and also has gone to the police looking for a - warrant. . : es - ae A . MILTON. BANDRINOS had been in the Grecian Gardens considerable trouble. PETER VITALE had. trysd to TER the waiter | ..| According to the. Informant, ANTHONY GIACALONE thought \ that maybe they should throw him down some stairs and that would According to the Informant, L OMINIC 92-1011 (RONNIE 92-672 (LOUIE LA HOOD) 92-629 (PETER VITALE) . 137%-2192 a te q UIN-LA HOOD had worked — NOS over real good but could net kneck bie out. = Bo, We RR
Released under the John F. DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : Document Information ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 Doctld: 39315603 Page 1 Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hotey. JFK Assassination System Identification Form Agency Information FBI 124-10342-10321 DE ELSUR 92-228-1100 FBI DE HQ 02/13/1964 8 ANTHONY GIACALONE (ELSUR) PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 12/04/1998 INDEFINITE 43 Date: - 5/7/2015
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote; DATE :: 11-14-2017 . - a DE 162-45 "approximately: 9: 00° BW eMe 'y ‘however; ‘is not ‘available’ in*’Poledo ~~ -. until a later hour. °° Case to be présented to USA’ following: ‘inter= view “of ABRAMS ‘by. Cleveland Division upon his.return from = Arkansas.- a ; _ JOSEPH LAUDICINE, ak an _ AR ee | | co i DeFile 92-764 BuFile.: 92-5807 _ Subject: has - reportedly been.'a bookmaker . 4a” ‘the Detroit area for many years. In1961, subject. moved: to’ Kingsville, ~ _ Ontario, Canada; and: remained there until 1/30/64,:° when he was deported to the U:S.: as°an undesirable ‘alien by “the: ‘Canadian Immigration” authorities. Toll’ Gall: checks reflected: ‘subject = . Was'in contact during’ his “residence in’ ‘Canada. with: ‘telephones " .gubscribed to by known Detroit bookmakers;* Officers of ‘the ~~ ‘Royal Canadian Mounted. Police on 12/5/63, searched the. residence of LAUDICINI in. connection:with the arrest: of ‘an associate ™ of. LAUDICINY in agother matter and found betting ‘slips: for — od _ 11/30/63, and. winners: for 12/2/63. On 12/9/63, LAUDICINI: was: ‘‘arrested by Ontario Provincial Police on a> chargé | ‘of. reg@rding. bets. LAUDICINI currently resides at:the Wolverine Hotel - ‘in ‘Detroit and- ‘reportedly. is: operating asa. bookmaker. ° 2). “Involving Leading Gamblers _ FRANE A, pyar | Sin TW Oo, | ae | : DeFile 165-159 . RYAN is: a well-known Detroit: gambler and he and- ‘his son; JOHN FRANCIS RYAN, both are..holders:of Federal Wagering , Stamps. Toll ‘calls have reflected ‘calls from “a: Cincinnati, - Ohio gambler. to“an office. reportedly used by RYAN, DANIEL. P. COSENTINO, ‘aka -AR = DeFile - 92- =1053 | ‘BuFile- 92=7127 - COSENTINO is a nephew of. JOSEPH MASSEI, -s a. Miami ‘hood1un - and sources report COSENTINO is again operating a- handbook... COSENTINO reportedly handles ‘the Detroit handbook \ interests of MASSEI and in the past: reportedly. has made trips. : ‘to Florida to report . to. MASSET. ~ -3 = Docld: 32315603 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: © 5/7/2015 Identification Form Agency Information FBI RECORD NUMBER: — 124-10342-10327 RECORD SERIES: DE . AGENCY FILE NUMBER: ELSUR 92-228-1092 Document Information ORIGINATOR: FBI . FROM: DE TO: HQ TITLE : DATE: 02/12/1964 PAGES: 1 . SUBJECTS : ANTHONY GIACALONE (ELSUR) DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LAST REVIEW: — 12/04/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 Doclda: 32315609 Page 1 AGENCY : 44
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote T- DATE: 99-3§ 4Reayy!}-15-56) ; { om O”:~Q FBI Date: 2/12/64 — Transmit the following in (Type in plain text or code) = J i Via __ AIRTEL AIR MAIL -. REGISTERED 4 : (Priority or Method of Mailing) | we ee ee ee ee en ea og et TO: DIRECTOR, FBI (92-5027) FROM: SAC, DETROIT (92-438 Sub 2) VITO GIACALONE AR Enclosed herewith for the Bureau are the. original and vy four copies of.a letterhead memorandum concerning information furnished by DE 919-C* on January 10, 13, 14, 15, 16, - , 17, 23, 24, and 27, 1964. No dates of contact with this : ff Informant aré'set out in the letterhead memorandum. in order Sy to more fully. protect the identity of this valuable Source of Information. — ! The letterhead memorandum also reveals information furnished by DE 868-C-TE on February 6, 1964. “3 - Bureau (Enc. 4) . fe 20 - Detroit . a (1 - 92-448) | a! (1 - 92-568) - CATP= 92-228) . (1 ~ 92-218). | (1. = 92=229) fe “(1 - 92-574) nae (1 - 92-590) (1. - 92-591). : (1. = 92=1099) . ae ; mr (l= 92-876) oe (1 - 92-736) ab (1 - 366-93) —_ (- (1 - 92-627) , aa (1 - 92-217) | OH CF — wo @L = 92-436) , So (Ll = 92- 51083) SEARCHED Z : (1 - 165-38) a CLT ESP A , | (1 — 1650172) | SESIALIZED____ P70 LW wera INOEXED a , oe ES, = [~ i Approved: ened Sent __ MOP Special Agent in Charge . 94-88 E10 92 Docld: 32315609 Page 2?