datamatters24/research-document-archive huggingface dataset:
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : "AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: . DATE : PAGES: SUBJECTS : DOCUMENT TYPE : GLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : | COMMENTS : v9.1 Docld: 32303455 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10283-10467 HQ 92-2717-967 Document Information FBI SAC, PH DIRECTOR, FBI 06/26/1963 1 [Restricted] PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 04/10/1998 INDEFINITE 341
Released under the dohn F. Kennedy Assassination Records Collection Act of 1992 (44 USC 7107 Hotes. DTEs6 (Rev 1 42-7044) : | ( A | | FBI | | Date: 6/26/63 | | Transmit the following in (Type in plain text or code) Vig AIRTEL | (Priority or Method of Mailing) i DIRECTOR, FBI (92-2717) SAC, PHILADELPHIA (92-444) (P) ANGELO” BRUNO 7 PH 614-C-TE furnished following information re activities 6/26/63. os ‘Bookkeeper at John's Vending Company, ANTHONY (LNU), who is reported to be HARRY RICCOBENE's representative in — the business, discussed results of most recent meeting Pennsyl- vania State Pardons Board. ANTHONY said (Attorney General EUGENE) ALESSANDRONI and Judge BLACK (probably GENEVIEVE BLATT, Secretary Internal Affairs) voted against commutation. BRUNO said ALESSANDRONI is a "bad man" (cannot be reached), and BRUNO's’ contact man died. In past, BRUNO has used MITCHELL ' COHEN, who died suddenly 6/22 as contact man in various fixes. BRUNO then attempted to reach AL SCHWARTZ, a bail bondsman with whom he has previously dealt. BRUNO also indicated possibility of using Philadelphia City Councilman EMMANUEL WEINBERG, but the person who contacts him tried to borrow $1500 from BRUNO and if BRUNO asks favor, he will have to make the loan. BRUNO has been ealled to INS, possibly in connection with his recent reentry to United States from Dominican Republic when he had forgotten his wife's passports, as reported 6/24 by PH 591-C*, Q : mr 4 wee semrcecllne sur hes ri POSS BOE LE Ben Foes | B JUN 27 1963 ny . | & © Wier Approved: Sent UM Per | a ppeécial Agent’ in 303 SUL Of 29s Docld: 32303455 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : a ne v9.1 Docld: 32303474 Page 1 ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION. : . RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : JFK Assassination System Identification Form Agency Information FBI . 124-10283-10486 HQ 100-401762-71 Document Information FBI SAC, NY DIRECTOR, FBI 05/12/1964 1 RCF, WHEREABOUTS, TESUR PAPER, TEXTUAL DOCUMENT Secret 4 Redact 09/27/1998 INDEFINITE 133 Date: 5/1/2015
i , ves XR 11-14-2017 DATE: OPTIONAL FORM NO. 10 5010-104 UNITED STATES Memorai UM SECRE DIRECTOR, FBI (100401762) | pate: 5/12/64 NI TITV FS IMNTHLO OLLVvKaCs SAC, NEW YORK (100-107383) . O supjEcT”. RICHARD CYRIL FRANK * IS-CH CHITISS QUNIVENGO & \ PA “© Legat, London letter 4/20/64. Information has been developed indicating that the subject is not in the New York area. NY 4O47-S* has revealed ot that the subject has not been at home for about five days. | The Subject's.wife has indicated that he is "away". DAVID REID, superintendent, 39 Cortlandt St., NYC, stated that he 4 . has not seen the subject in about a week. Subject withdrew igh $700 from the bank on 5/1/64. - A stop has been placed locally with INS so as the NYO will be alerted if the subject returns from some place outside the U.S. Other sources have been alerted to inform the NYO if he is seen at 39 Cortlandt St. or 110 Christopher \ LO eee ° It is recommended that the Bureau alert the Legat, Londonjin the event MI-5 becomes aware of the subject's presenc€ in England in the course of their coverage of JACK FERRO : tid i : dee by serene gat ) / Declassify on OADE(IEH? . | . Codpureau 100-401762 RM) | nt (00- SOl7b6R— 7 1-New vork (9000107383; ) re ab SS ——— / 3 18 MAY £3°1964 ne > ” A +} DAF:EG (3) GAE Git! 4 MAY 241 1964 ~ ™ Docld: 32303474 Page 2?
“Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote}. DATE: 11-14-2017 AGENCY : RECORD NUMBER : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 Doclda: 32303477 Page 1 RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : JFK Assassination System Identification Form Agency Information FBI 124-10283-10489 HQ 100-401762-74 Document Information FBI SAC, NY DIRECTOR, FBI 05/25/1964 3 RCF, B/F INT, TRA, EUROPE, ASSOC, POLIT, INTEL, CHINA, MISUR PAPER, TEXTUAL DOCUMENT Secret 1B; 4 ' Redact 09/27/1998 INDEFINITE INC LHM 134 Date: 5/1/2015
{ t kL Docld: 32303542 Page 5 o > me « Nees! _ PG 92-228 LEAD PITTSBURGH. AT PITTSBURGH, PA. (ALLEGHENY COUNTY) Will continue to follow and report the activities of subject and his associates, in accordance with Bureau instructions. INFORMANTS PG T-1 is Dun and Bradstreet, New York City, information obtained by IC JOHN C. McAVOY. PG T-2 is PG 612-C. PG T-3 is PG 775-C. PG T-4 1s former PG 621-C. PG T-5 is former PG 545-C. pG T-6 is former PG 707-C. - BF - COVER. PAGE
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hofe;. DATEs (Hav: D2ADEEY l= oy, ’ . ~~ a 2c i bs . j oD e . ~~ . é ee VS 4 . rt Date: 5/25/64 0 'T) vena ol Transmit the following in void (Type in plain text or code) . ” 2 Via AIRTEL REGISTERED MAIL | hy ls 3 — (Priority or Method of Mailing) : 4 a ff pUALHAS.NG OBJECTION a ore TO H DIRECTOR, FBI (100-401762 ve ae LY o » BBE (100-01762) ce cis vORMATION | IN THES BOCUWENT, eM 4-47 h / FROM 4 SAC, NEW YORK (100-107383) SIMS “ay i SUBJECT: RICHARD CYRIL’ FRANK | _ ‘TS-CH ReNYairtel 5/20/64, ; | I Enclosed are the original and.7 copies of a letterhead i memorandum dated and captioned as above, and three copies of ‘ a letterhead memorandum dated 5/20/64 and captioned as above for Legat, Rome. The informants mentioned in the LHM dated 5/25/64 are as follows: /} NY T-1 off 03} re? 3 NY T-2. is J. ROCHFORD, JR., Manager, Chemical i New York Trust Company, Grove and West Fourth Streets, NYC by request). 4 lye Goer pyri acamemee eenaeees Lhe. asia : N NaS The informants mentioned in the LHM dated 5/20/64 ‘na al\ are as follows: Wa CW id MN NY T-1 is NY 2023-S* £2 oltW NY T-2 is ¢G 5824.-s* RE HS | NY T-3 LsiBA 975-8 w os0g2 NY T-4 is LENORE SERKANIC, CSNY NN san NY T-5 is NY 4112-s*, — I Cu” The LHM dated 5/20/64 is classified "Confidential" van because it contains information from CG VID. a, — informant. REC 97 Uf / Vb 4 G3pureau (100- #01762), Enels. 11) (RM) LO Zoe (1-Legat ,.Bom Rey » 1-New Yorke 134 538 ) COS" Z2 oy NAY 26 1964 ES 1-New York T100-10738 ee Pk a DAF:mfw (31) (7). / ramet! mero peso [y a §. oY M Per oe i. re Docld: 32303477 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey. DATE: 11-14-7017 ; . a JA °. W , ve . LS/ ee te oa _ v4 pee = PARE AT te «. NY 100~-107383 It is to be noted that to date, the subject's checking account at the Chemical Bank New York Trust Company, Grove and West Fourth Streets, NY, NY, does not show that the subject wrote a check for his ticket to Milan. This, coupled with the fact that he refused to give Alitalia an address or telephone number where he could be reached, seems to indicate that he did not want his trip to Europe to become known. The Bureau is requested, through Legat, Rome, to determine, if possible, the subject's activities in Milan, Italy. It is also requested that it be determined if TANG Ming-chou, also known as CHU TONG, an official of the People's Republic/China, was in Milan at the same time as the subject 3) It is also requested that the Bureau point out to the Legat, Rome, that iswas reliably reported that in September, 1963, the subject contacted TANG Ming-chou in London, and that it has also been reported that TANG is in charge of Political Intelligence for the People's Republic of China as it pertains to Inglish-speaking countries. When the records become available at INS, NY pertaining to arrivals about :5/19 or 20/64, these records will be reviewed to determine subject's method of return to the United States. QeECRE ET: tame op ehh: SECREF oe LOM“ FY Docld: 32303477 Page 3
DATE: 11-14-2017 JFK Assassination System Date: 5/1/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10283-10492 RECORD SERIES: HQ . AGENCY FILENUMBER: — 100-401762-75 . Document Information ORIGINATOR: FBI FROM: SAC, NY TO: DIRECTOR, FBI TITLE: DATE: 05/20/1964 PAGES: 4 SUBJECTS : : ~RCF, REL, TRA, SOVIET UNION, CHINA, ASSOC, POLIT, CP, MISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: — 09/27/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC LHM v9.1 Docld:32303480 Page 1 135
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote DABES (kbe.1re- 0d? | ty io ae . tf o wee oa ‘ \ e : FBI | SSE CRE Date: 5/20/64 PLAIN TEXT (Type in plain text or code) REGISTERED MAIL Transmit the following in — Via AIRTEL TO : DIRECTOR, FBI (100-401762) REL oY HORM iN TELE IMENT. § oe “ible FROM > SAC, NEW YORK (100-107383) (P) q7 TF \ SUBJECT: RICHARD CYRIL FRANK dik} IS - CH y | gk Re NY letter, dated. 5/12/64. f ee Lae an Enclosed are the original and seven copies of a LHM, dated and captioned as above. X The enclosed memorandum is classified "Confidential" \ as it contains information from CG 5824-S*, a highly placed NI informant. of . . The informants mentioned in the LHM are as follows: 2 | NY T-1 is NY 2023-S*, | | OY | gb NY T-2 is G 5824-S*, SIN NY T-3 is&BA 975- “Sgp i (af. efashr at Guo, lech. FON NY T-4 is LENORE SERKANIC, CSNY. CLASSIFIED BY Cheb | is gRS.. NY T-5 is NY 4112- S*, , DEC! LASSIFY ON: 25x Ce) | ERIN Mr. JOHN J. ROCHFORD, JR., Manager, Chemical Bank NY oi hep ss Trust Company, Grove and West Fourth Streets, NYC, advised this | ge oly | -date that on this date the subject was at this bank exchanging Ber ¢ | 680 French francs into US currency. OF ees ™~ The NYO feels that the subject may have wen in ‘France for the pat two weeks, having left the / sometim aie the week= ~ . end of 5/2 and 3/64. w/ “| He Ia a: 7 wh Set Bureau (100-401762) (Encls. 8) (RM) 1 May 21 1964 lw pp si - New York (100-107383) | 7 uff h Jp, DAF ream Pepin Cina \ a) C Ga. Wick! -Approved: W's 1964" pecial Agent in Charge Docld: 32303480 Page 2?
ea . Totoro Belmont_.— } - f “1958, — meuMlvan DIRECTOR, FBI --(62=5724=29) ‘DATE: Novembe - ATTENTION: ASSISTANT DIRECTOR A.'ROSEN © ' SAC, MIAMI (62- 1273). . wy Kec Ulex, CF ec ge a Ary ara ni Pte ETO AA ICREPNETHTE HON rR RIOR TAT Ra BEES _ MIAMI WINTER SEASON 31958-1959 ¢. lene _ | ; _ . Re Bureau “pwieene eu | <a hs az < < | "Miami Daily segue November. 10,- 1958, réportéd se \ y) | that JORN-w. TYLER, head of ; the Dade County Road Patrol Sf wif BB the Metropolitan Department of Public Safety, will pErplacéd;, \\ on December 1, 1958, by Colonel GEORGE E. LEPPIG, a #veteran Pe \ SQ “ I ou LAW ENFORCEMENT  Marine=of. 26- * years service, who just retired from the United & &- States’ ' Marine: Corps. TYLER was previously director 6f thé: ‘ ' Dade; ebdnty-Sherift' s Office, Criminal Bureau of InvéStigatiofi, ¥; ~ ‘£xom: - October. 2 29, 1951 till fay E098, Whet this position was % 7] Eee  PELor to 1951 TYLER was+an employee of the FBI, Idefitizications ‘Division. nto 6 jie: rubber that: TYLER y - received”a salary of $9, o00!!6 ‘thief ofthe. Rate _ County ‘Road ‘Patrol. 4 ” ona BOOZER ; ‘pp Be pre GAMBLING SECEIAED  & a my: ae wiz5697 -C advised that- CHARLE {BRUDNER, wef Chart ay Gorath 2 -New York gambler andrclose friend of. ‘ERANK,' ‘e a Eo had MAX COURTNEY, FBI Nuibex 404732, just~ ‘yecunnedsto ly Loe m 5 Affamd Beach and is staying abv tHe GovérnoxitSvang: Hotel ; = » 7 "eo, EAA PObIES ite Lb LVle@ cigs aR OES. | He also advised "iatae, LOUIS HOFFMAN, a gambler mand. Pio 5 book’ker from Brédktyn., Ne York, wa presently in Miami | po ™ Beaclfand drivingia 1958 Gadbhlac: Convertible. He statéd _ HOFFMAN and BENEDICUMPERTLLO, Was, Bens Gatti,..also a New . York gambler and presently Magjaing 1 ‘in Caen Bay eee are C2- Bureau J ui a fe Fe BEG, an er 3 iilamiis at i * iso OF gg (5) EB 108 Bese Ae ngatit oT CAEL « ngs “BEDE 8 (998 we ttn sere Be HW 45354 DBocld:32303507 Page 2?
Released under the John F. Kennedy Assassination Re 11-14-2017 zt i aq rds Collection Act of 1992 (44 USC 2107 Hote). NY 100-107383 - \ The Bureau is requested, through the Legat, Paris, to determine if the subject has recent ly been in France, and if possible, determine his activities while in France. It is also. requested that it be determined if TANG Ming-chou, also known ‘as CHU TONG, an official of ‘the People's Republic of China,: was in France at the same time, as the subject £% ) It is also requested that the Bureau point out to the -Legat, Paris, that it was reliably reported that in September, 1963, the subject contacted TANG Ming-chou in London and that it has also been reported that TANG is in charge of political intelligence for the People's Repub lic of China as it pertains to English speaking countries. Z - a ee Ns a . “ROR Chott : Docld: 32303480 Page 3
“Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2i0T Hote). DATE: 11-14-2017 AGENCY : FBI r RECORD NUMBER: 124-10283-10499 RECORD SERIES: HQ AGENCY FILENUMBER: — 100-401762-78 Document Information ORIGINATOR: HQ FROM: LEG, LO TO: DIRECTOR, FBI TITLE : DATE: 07/06/1964 PAGES: 1 SUBJECTS : ° . [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: 4 CURRENT STATUS: Redact | DATE OF LAST REVIEW: 03/20/1996 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 Docld: 32303487 Page 1 JFK Assassination System Identification Form Agency Information 137
DATE: 11-14-2017 F ¢ OPTIONAL, FORM NO. 10 GOA GEN. REG . NO. 27 SUBJECT: IS - CH ,, MAY 1962 EDITION NY ; UNITED STATES... JDVERNMENT Memorandum Director, FBI (100-401762) a) RICHARD CYRIL FRANK Legat, London (100-1695) (P) By letter dated 6/22/64, British Security Service, MI-5, advised that such additional Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC DATE: 7/6/64 Re New York airtel dated 5/25/64, classified SECRET, inquiries it has been able to make regarding JACK PERRY have failed to produce any information about any contact he might have had with FRANK, no intimation either from routine or other sources that FRANK has arrived in the UK, the Bureau, - Bureau 1 - London JTM:rn (4) VA Copy to. Ze by routing slit : filo 7 action _. by... ed AAMT nr need MAKE PE SRT SALLES Docld: 32303487 Page 2? j - Liaison (sent direct) | DOt ie ‘G) The foregoing is for the information of EX-102 Additionally, to date MI-5 has received hoff Classified by $Aa7m Declassify on OADE eu) loo-10l Ib a0 72 — 14 JUL 8 1964 (te \
JFK Assassination System Date: 5/28/201 - Identification Form ; Agency Information Peleased under the John AGENCY: FBI . Kennedy RECORD NUMBER: = 124-10284-10019 | hSsassination Records oOllection Act of 1992 (44 USC 2107 Note). ase#:NWU 45654 Date: 1i-—16-2017 RECORD SERIES: HQ AGENCY FILE NUMBER : CR 62-9-29-77 Document Information ORIGINATOR: FBI - FROM: SAC, MM TO: DIRECTOR, FBI TITLE: DATE: — 14/14/1958 PAGES: 8 SUBJECTS : . SMO, OC, RACK AND SUBV, GAMBLING ACT, THP DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4; 11(a) CURRENT STATUS: — Redact DATE OF LASTREVIEW: 01/29/1999 OPENING CRITERIA: INDEFINTE, APPROVAL OF IRS COMMENTS : a v9.1 2 HW 45654 Docld:32303507 Page 1
) a ” PG 92-221 "CASEY" KSZAJ, Braddock; JIM BUTLER, Allegheny Cour VASE I 3 ) gheny Count pgSasrakf's office, Pittsburgh; and AL EDSTROM, former cOuncil member, Braddock, Pa. ; 2, Will report results of telephone checkS with Bell Telephone Company of Pennsylvania pertaining to the following telephone numbers: Underhill 3-8961 Underhill 3-9973 (coin box) | Brandywine 1-3986 Valley 3-8964 3. Will examine bank records of FRANK AMATO and FRANK D, AMATO at the Braddock National Bank, Braddock, Pa. 4, Will examine bank records of FRANK and FRANK D.. AMATO. Also the Adrilee Motor Motel at the Peoples Bank and Trust Company, Route 30, North Huntingdon Township. 5. Will check Fictitious Names Registration, Allegheny County, Pa., to determine whether FRANK AMATO has sold his coin machine distributing company to PETE MARAGOS. 6, Will report results of income tax data being furnished by the Bureau. 7. Will interview Lt. GEBHARDT "BOOTS" READE, Braddock Police Department, and PG 582-C. (It is to be noted that interview of the latter individuals has been delayed pending further investigation in this case.) ADMINISTRATIVE The source at Dun and Bradstreet, Inc., 5215 Centre Avenue, Pittsburgh, Pa., who furnished information to SA NORMAN T, THOMPSON on 10/26/62 is Mrs. JANE M, HELLER, Receptionist. -B- COVER PAGE cmecctone we ee ee ee Se eee HW 45354 DBocld:32303511 Page 2?
PG 92-221 The source at the Gulf Oil Corporation, City Line Avenue, Philadelphia, Pa., who furnished information to IC EDWARD A. SHIELDS is S. G. STEINER, Supervisor, Credit Cards, Eastern Region. On 11/30/62 Philadelphia advised that Philadelphia airtel to the Bureau, 6/22/62, captioned, "ANGELO BRUNO, aka, AR," Philadelphia file ge-4u4, Bufile 92-2717, Pittsburehn file 92-434, contained information pertaining to FRANK AMATO, Copies of this communication werm not previously routed to Pittsburgh file 92-221. 62 the Bureau advised Pittsburgh that copies —"TEK Law 1l(a) No leads are being set forth to determine the identity of all registered owners of vehicles at the Adrilee Motor Motel which are reflected in the details of this report. . INFORMANTS PG T-l is[ =a) +) PCL, Pittsburgh Office. PG T-2 is MM 660-C. : PG T-3 is PG 661-c._ PG T-4 is CARL E, GRZYBOWSKI, Chief of Police, : | | North Huntingdon Township, Route 30, Pittsburgh, Pa., who requested his identity be. kept confidential. Ss PG T-5 is PH 591-C*. -C- COVER PAGE : 14-3945 -a | - | v | ‘A Cn | Wm ee ce ec eee oe eee HW 45354 DBocld:32303511 Page 3
JFK Assassination System Date: 5/28/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10284-10020 RECORD SERIES: HQ AGENCY FILE NUMBER: — CR 62-9-29-1058 Document Information ORIGINATOR: FBI FROM: DOERNER, FRED W. JR. TO: DIRECTOR, FBI TITLE: DATE: 08/04/1967 PAGES: 16 SUBJECTS: . . SMO, SJL, ASSOC, THP, CRIMINAL ACT, GAMBLING, RACK AND SUBV DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 05/21/1998 OPENING CRITERIA: INDEFINTE COMMENTS : RPT, TABLE OF CONTENTS PAGES i-iv v9.1 3 — | HW 45854 DocId:32303508 Page 1
. - / a . . | : Of oN ge | | | NO MM 92-515 oo _ EUGENE J. MC KINNEY ELMER C.. MULLEN JOHN C, PHELPS ' KENNEMI D. SCHEIWE a ee pe + rte be ee etn EDWIN J. SHARP a "FRANK J. SMITH H. WAYNE SWINNEY (Supervisor). ALLAN M. TRANKLEY | - JOHN B, WALTOS - ae a ae | WARREN R. WELSH’ ~ | 7 ROBERT W. WISEMAN INFORMANTS: | MM T-1 is MM 869-c.. MM T-2 is MM 1198-c. aoe uM T-3 is pcr[_]. MM T-4 is MM 676-c. - OTHER 4 - | MM T-5 is MM 476-C. — “MM T-6 is MM 807-c.. | MM T-7 is MM 1007-c. .. : - Cc  - bo: _ COVER PAGE” -- : = zt sense - ws wee se ' . ee ot a ee ee ee Se ae Ss - - | MW 45854 DocId:32303508 Page 2
MM 92-515 MM T-8 is CLARENCE JONES, reporter for the “Miami Herald. " (Nature of position, ) _ MM T-9 is LA 4400- PC. “MM T-10 is MM MM MM MM T-11 T-12 ‘T-13 T-14 Nassau, Company, (by | HW 45854 DoclId: MM MM MM MM (by request). T-15 is is is is MM 117-C-TE. CG 6443-C. MM 855-C-TE. ‘MM 764-C-TE. NIGEL MORRIS, Commissioner of police, Bahamas, (by request). is. JAMES M, CROSBY, Mary Carter Paint request. ) T-16 is Lt. CHARLES BLACK, Dade ‘County SO nat | T-18. T=19 T-20 T-21 ‘T-22 T-23 T-24 is is is is is is is is - 32303508 Page 3 NY 5924-PC. MM 867-C. a BILLY LEVITT, Miami gambler, LUIS POSADA CARRILES, NK 2541-PC. MM 696-C. MM 984-PC. MM 1091-PC. COVER PAGE (by request.) (by request.)
MM: 92-515 _ MM T-27 is Sgt. | MW 45854 DocId:32303508 MM T-25 is MEL CHASEN, (by request). MM T-26 is NY 5042- C-TE. ‘JOSEPH FERNANDEZ, Dade County - Sheriff's Office, (by request). T-28 is JOHN EDWARD MALONEY, (by request). T-29 is MM 986-C-TE. MM T-30 is NO 1232-C-TE. T-31 is NY 3864-C-TE. MM T 32 is NY 204-C. MM T-33 is MM 725-C. MM T-34 is NY 205-C. T-35 is NY 504-C. T-36 is | Detective THOMAS O'BRIEN, NYCPD, request). (by MM T-37. is JOSEPH VALACHI. (Nature of information). T-38 is T-39 is MM 979-C-TE. MM IRS, Miami. of T-40 is WILLIAM KLEPPIC, (Nature position.) Loe MM T-41 is MM~509-C-TE.. T-42 is MM 1131-C. MM T-43 is CV 421-C TE. i s -  £E a CWER PAGE Page 4 BS 837-C. |
MM 92-515 MM T-44 is CV 553-C-TE. MM T-45 is MM 1086-c. MM T-47 is NY 5581-C-TE. MM T-48 is NY 3610-C-TE. MM T-49 is NY 5205-c. MM T-50 is PcI[— +] _ OTHER 4 an MM T-51 is NY 5542-C-TE. MM T-52 is NY 3368-C-TE. MM T-53 is MI 623-C TE. MM T-54 is MM 794-C. MM T-55 is FRANCIS SMITH, IRS Agent, Miami. (Nature of position). . ' MM T-56 is pcrL——S—SsS—sS “MM T-57 is MM 663-c. | MM T-58 is MM 884-c. MM T-59 is MM 1142-c. - MM T-60 is MM 1189-c. - F* - COVER PAGE | HW 45854 DocId: 32303508 Page 5 MM T-46 is BERNICE SALERNO, (by request). |
PG 92-221 PG T-6 is PCL, Pittsburgh Office. PG T-7 is JACK P. MC CAULEY, Partner, McCauley and McCauley, 1717 Tuscarora Street, Pittsburgh, who requested his identity be kept confidential. -D*- COVER PAGE 458954 DoclId:32303511 Page 4
v9.1 | WW 453954 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 : DocId: 32303511 JFK Assassination System ~ Date: 5/28/201 Identification Form Released under the John Kennedy Wss5asgsination Records Ollection Act of 1992 Agency. Information FBI 124-10284-10023 (44 USC 2107 Note). ase#:NWU 45654 Date: 11-16-2017 HQ CR 92-3245-21 Document Information FBI MILLER, SAMUEL A. DIRECTOR, FBI 01/07/1963 20 SMO, GM, REL, AMATO, FRANK, ASSOC, RES, CRIMINAL A/O POLIT ACT PAPER, TEXTUAL DOCUMENT Unclassified 4; 11(a) Redact 05/21/1998 INDEFINITE RPT, TABLE OF CONTENTS PAGE i Page 1
aoa CO © -.- FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD PITTSBURGH PITTSBURGH | 2/27/67 12/23/66-2/20/67 TITLE OF CASE , "REPORT MADE BY TYPED BY a SA THOMAS G. FORSYTH, III DIJK SAMUEL MANNARINO, aka CHARACTER OF CASE AR REFERENCES: i Report of SA THOMAS G. FORSYTH, III, dated 12/22/66, : at Pittsburgh, . Cleveland airtel to Bureau dated 1/20/67, captioned "Criminal Intelligence Program, Youngstown, Ohio, tt . ‘ : : Cleveland letter to Bureau dated 1/31/67, captioned | ; as referenced airtel. ; MCpé . ; é / a -P- | U4 “ENCLOSURE TO BUREAU (2) Two copies of a letterhead memorandum in which informants used in this report are characterized, on over six menths [ 7 Yes X74 Mo nprnoven Qan NAAT pe { eneeiat aoer ___DONOF WRITE in Paces eLow oe “QD aureau (92-2918) “fare G2. ag / | xy _ | 70 EEC as 1-USA, Pittsburgh, Pa. 2-Pittsburgh (92-228) ee Se ae ey Dissemination Record of Attached Report Notations Agency Docld: 32303545 Page 6
j aq « ad Cann - aa UNITED STATES DEPARTMENT OF JUSTICE <e PHEDERATNBU REAONOBYNVESTICATION In Reply, Please Refer to . Oetover 27, 1966 File No. , SAMUEL MANNARINO ANTI -RACKETEERING Reference is made to the report of Special Agent ihomas G. Forsyth, III, dated and captioned as above at Pittsburgh, Fa. There is set forth nereafter characterizations of informants used in the above referenced report: PG T-1 is a retired racketeer who is a close personal friend of Samuel Mannarino. PG T-2 is a member of La Cosa Nostra from the Pittsburgh, Pa., area. PG T-3 is a member of La Cosa Nostra in the San Francisco, California, area. This decument contains neither recommendations mor conclusions of the FDI. It is the property of the FBI and ig loaned to your agency; 4t and its contents are not to be distributed outside your agency. Docld:32303545 Page 18 Se ap ane