JFK Assassination System Date: 5/28/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10286-10015 RECORD SERIES: HQ AGENCY FILENUMBER: —_92-2918-134, 135, IST NR 135 Document Information ORIGINATOR: FBI FROM: FANNING, JAMES B. ‘TO: DIRECTOR, FBI TITLE: DATE: 03/27/1963 PAGES: 15 SUBJECTS : . SMO, GM, ASSOC, BKG, OC AND CRIMINAL ACT, GAMBLING, TAX EVASION, CONSPR, PROSECUTION, FGJ, ADMIN INSTR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 09/14/1998 ’ OPENING CRITERIA: INDEFINITE COMMENTS : INC MEMO, A/T v9.1 8 | DocId: 32304385 Page 1
FD-263 (Rev §-1-£5; 3 - ¢ \V FEDERAL 3UREAU OF INVESTIGATION REPORTING OFFICE OFFICE OF ORIGIN | DATE | INVESTIGATIVE PERIOD PITTSBURGH PITTSBURGH 3/27/63! 12/14/62 ~ 3/25/63 _ TITLE OF CASE : ‘REPORT MADE BY TYPED BY H JAMES B, FANNING ple SAMUEL MANNARINO, aka. CHARACTER OF CASE AR | A REFERENCE Report of SA JAMES 3B, FANNING, Pittsburgh, 12/28/62, _>- ENCLOSURES TO BUREAU (2) Two copies of a letterhead memorandum dated 3/27/63, in which informants used in this report are characterized, LEADS | PITTSBURGH es “am PITTSBURGH, PA, (ALLEGHENY COUNTY) : Y) Will follow and report activities of MANNARINO and his associates in accordance with Bureau instructions, APPROVED a, rt SPECIAL AGENT ie {IN CHARGE COPIES MADE: Gp. Bureau (92~2918) 1 - USA, Pittsburgh 2 - Pittsburgh (92-228) DISSEMINATION RECORD OF gTTAC T pede en AE Re | U.S. GOVERNMENT PRINTING OFFICE 16—76324-] | Doclda:32304335 Page 2
"7: a, -- a em RE oe rf “NN PG 92-228 ADMINISTRATIVE Investigation and reporting of this case was curtailed due to the agent to whom this case is assigned being engaged in expeditious investigation and reporting and participating in prosecutive action in the case entitled "CHARLES FREDERICK TEEMER, aka.; ET AL; ITAR - GAMBLING," Pittsburgh file 166-14, Bureau file 166-211. During the period of investigation a close liaison has been maintained with Special Agents of the Intelligence Division, Internal Revenue Service, Pittsburgh, who are conducting investigation of subject. Departmental Attorney JOHN J. MULLANEY advised on 1/11/63 that based on investigation conducted by the Internal Revenue Service, Pittsburgh, the Tax Division of the Justice Department has instructed that a tax violation case be ; presented to the Federal Grand Jury, Pittsburgh, concerning. the Nu Ken Novelty Company, New Kensington, Pa., owned jointly by SAMUEL and GABRIEL MANNARINO and WILLIAM SAMS. He advised that he fully expected indictments to be returned by the 1963. Grand Jury on the above individuals prior to March, 1963 INFORMANTS The T symbols utilized in this report will be the i. same, where applicable, as those used in report back and including that of 7/61: PG T-11 is PG 585-C PG T-29 is PCI EDWARD M. BURKE PG T-39 is PG 657-C - BY - COVER PAGE ae Ne \ yo Mert N EG mo Ne Y ; “eh RY . w. am | Docld:32304385 Page 3
PG 92-228 ADMINISTRATIVE , Investigation and reporting of this | case was curtailed due to the agent to whom this cage is assigned being, engaged in expeditious investigation and reporting and participating in prosecutive action An the case entitled "CHARLES FREDERICK TEEMER, aka.; ETAL; ATAR - GAMBLING," pittsburgh File 166-14, Bureau File 166-211. During the period of investigation a close liaison has been maintained with Special Agents of the Intelligence Division, Internal Revenue Service’, Pittsburgh, who are conducting invéstigation of subject. Departmental Attorney JOHN J; MULLANEY advised on 1/11/63 that based ‘on investigation conducted by the Internal _ Revenue Service, Pittsburgh, fAhe Tax Division of the Justice Department has instrueted that a tax violation case be presented to the Federal Grand Jury, Pittsburgh, concerning the Nu Ken Novelty Companys, New Kensington, Pa., owned jointly by SAMUEL and GABRIEL MANNARINO and WILLIAM SAMS. He advised that he fully expected ind .ctments to be returned by the Federal Grand Jury on the above individuals prior to March, 1963. mo / INFO The T symiols utilized in this report will be the same, where applicable, as those used in report back and including that of #// PG T-3 is PG 6157C PG T-11 is PG 585-C / PG T-29 is PCI/ EDWARD M, uRKE PG T-39 1s Pg 657-C \ - B¥ - COVER. PAGE Sy EG Koo: BERN SL Docld: 323043585 Page 4