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 : Doclda: 32307759 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10293-10117 HQ CR 92-4213-7, 8, 9 Document Information FBI LEE, IVAN D. DIRECTOR, FBI 03/23/1966 19 JFC, ASSOC, REL, RES, BUSS, LCN, INTV, MUSSO, ROSARIO PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 06/01/1998 INDEFINITE INC 2 RPT Date: 4/24/201
-F2Q2263 (Rev. 9-17-65) WC) i ar - . on, — 4 - - . FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD . DALLAS | DALLAS 3/23/66 1/18 - 3/17/66 a TITLE OF CASE : REPORT MADE BY fs ~~ [TYPED By ROSARIO -MUSSO aka IVAN D, LEE es. Ross Musso CHARACTER OF CASE ——-B¢S ARS REFERENCES: Dallas report of SA IVAN D. LEE, 1/24/66. Bureau airtel to Albany, captioned "Criminal Intelligence Matters", 1/31/66. - pe ENCLOSURES TO BUREAU: Two copies of LHM setting forth characterization o the informants mentioned in the details of this report. LEADS: . ae DALLAS AT DALLAS, TEXAS, SCR See ieniatantlatoed (1) Will continue to cover subject's activities and contacts through surveillances in the area of his reSidence and in the area of the Airway Liquor Store. Case has been: Pending over one year. Yes KE no; Pending prosecution over six months [_] Yes (X] No , SPECIAL AGENT IN CHARGE APPROVED DO NOT WRITE IN SPACES BELOW 2 MAR 28 1966 COPIES MADE: . . . 3 — Bureau (92-4213) (Eno-2) 1 - USA, Fort Worth ‘ 2.-. Dallas (92-195) COPIES DESTROY Ey. 925 Jui 92 Notations STAT, skeT Docld: 32307759 Page 2?
DL 92-195 - (2) Will also maintain contact with sources and informants to ascertainssubject's activities. ADMINISTRATIVE: Investigation of MUSSO is usually conducted in conjunction with investigation of his brother-in-law, =. JOSEPH FRANCIS CIVELLO inthat they usually travel together Se and live at the same residence. It is noted that the telephone at his: residence, 4908 Gulfstream, is listed in the name of the subject, however leads concerning the toll calls are set forth in Dallas report on JOSEPH FRANCIS CIVELLO. The information concernirg the telephone toll calls was furnished to SA IVAN D. LEE by JAMES VAUGHAN, JR., Area ~ - ° > Security Supervisor, Southwestern Bell Telephone Company, The referenced Bureau airtel repested certain . information concerning the subject in.orde: that it could be placed on ADP cards.. This material is set forth-in report under the caption "Miscellaneous". The Best Source is listed as DL 275 with symbol number C-TE.- INFORMANTS: DL T-1 is DL 275-C-TE. DL T-2 is PCI JAMES BROWN. | “COVER PAGE | Docld: 32307759 Page 3
~ ~~ "2263 (Rev. 9-17-65) CO - ~ FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD TITLE OF CAS REPORT MADE BY _ TYPED B) IVAN D, LEE at CHARACTER OF CASE ROSA 2L0 MUSSO AR “Dallas repsrt of SA IVAN aated i a 4ation of informants mentioncd in the details of this report. i number the nex RAG report the No; Pending prosecution over six months [_] Yes ca No APPROVED . SOON CHA AGENT DO NOT WRITE IN SPACES BELOW COPIES MADE: : : a R garyass -|§ we ~~ ff Poy Woapth n d Vote yy LOD wor Ca = cee _ MAY 31 1965. Apres DESPROYED Docld: 32307759 Page 4
DL 92-195 It is noted that leads obtained from the toll calls are set forth in report of his brother-in-law, JOSEPH CIVELLO, (2). Will maintain contact with informants and sources and conduct spot Surveillances to cover the subject's activities and contacts, ADMINISTRATIVE .- It is noted that the investigative period overlaps that of referenced report; however, information contained in this report was not available at the time referenced report was submitted. Observation of the subject indicates that he is spending a considerable amount of time working at the Airway Liquor Store owned by his brother-in-law, CHARLES CIVELLO. No information has been obtained to indicate that MUSSO has been outside the Dallas area Since his trip: to Hot Springs, Arkansas. a The information from the ‘Farm and Home Savings Association was furnished to SA IVAN D, LEE by Mrs. BONNIE STRUDWICK, secretary to the Vice President. INFORMANTS | DL T-1 is DL 275-C-TE. DL T-2 is PCI JOHN BROWN. DL T-3 is DL 299-PC. _~ Be - Cover Page cok ae | Docla: 32307759 Page 5
at . ¢ : ‘ FD-263 (Irev. 9+17-65) ( FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE OFFICE OF ORIGIN DATE ” INVESTIGATIVE PERIOD DALLAS DALLAS 7/1/66 5/21-6/24/66 — TITLE OF CASE REPORT MADE BY oe TYPED B ROSARIO:.MUSSO , aka —AVAN_D. LE] _} jlp- Ross Musso CHARACTER OF CASE 7 ey . AR Dallas report of SA IVAN D, LEE, 5/25/66. | REFERENCE: | pom _p- ENCLOSURES TO BUREAU | “ Two (2) copies of LHM setting forth characteri- ; zation of informants mentioned in the details-of this report. i | DALLAS AT DALLAS, TEXAS . 1, Will continue to conduct spot surveillances on the subject at his residence and in the area of the Airway Liquor Store to ascertain his activities. Case has been: Pending over one year ("} Yes OR) No; Pending prosecution over six months [j Yes (xX) No SPECIAL AGENT —— APPROVED oy & g C INCHARGE. DO NOT WRITE IN SPACES BELOW Pe Fp L COPIES MADE: fo J - ; , ~ @:Bureau (92-4213) (Eae==2>- 42 4 o/ a 2-Dallas (92-195) . a1 ‘JUL 6 1966 COMES DospROyEy. - 968 ou; | 72 : Dissemination Record of Attached Report Notations Doclda: 32307759 Page 6