datamatters24/research-document-archive huggingface dataset:
‘Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 6/11/201 Identification Form Agency Information’ AGENCY: FBI RECORD NUMBER: — 124-10210-10200 RECORD SERIES: HQ AGENCY FILE NUMBER: = 92-2781-361 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE : DATE: 11/14/1961 “PAGES: = 1 SUBJECTS : LST, ASSOC, WHEREABOUTS “‘DOCUMENT:- TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 10/08/1998 OPENING CRITERIA: INDEFINITE f. COMMENTS : v9.1 , 50 | Docld: 32292924 Page 1
Released under the John’F. Kenned¥“Assassination Records Collection Act of 1997 (44 USC 2107 Hote}: DATE: 11-14-2017 : ; Poesy = FEDERAL BUREAU OF INVESTIGATION YS | Mr. Tolson___ C U. $. DEPARTMENT OF JUSTICE 7 AG | Mr. Beimon COMMUNICATIONS SECTION J Me Monn. < NOV 14 1961 | Mr. Conrad. _ | Mr. DeLgfAhé TELETYP | Mr, Beant | Mr. Malotie. | Mr. Rosen... i Mr. Sullivan URGENT 11-14-61 41-14 PM EST VED J Mr. Tavel_ : , ; f Mr. Trotter ___ TO DIRECTOR, FBI /92-2761/ AND SAC, MIAMI /92-88/ [ne Room - . Miss Gandy FROM SAC TAMPA /92-1/ . vie] SANTO TRAFFICANTE, JRey AKAs ARe DAILY TELETYPE. . La CS TP FIVE ONE DASH C MADE AVAILABLE INFORMATION NOVEMBER yp THREE THAT MRS. MARY JOE PANIELLO, TWO FIVE NAUGHT FIVE BRISTOL, i/ o saupn WAS. IN RECEIPT OF A LETTER POSTMARKED MIAMI, FLORIDA EICHT PM, OCTOBER THREE NAUGHT, LAST. POSTMARK HAS NUMERAL ELEVEN THEREON. WHITE SHEET OF PAPER FITTING ABOVE ENVELOPE DATED OCTOBER ZWO NINE, SIX ONE SETS OUT MOTHER, UNDOUBTEDLY IDENTICAL MRS. TRAFFICANTE, STATES SHE IS SORRY SHE DID NOT QUOTE WRITE SOONER BUT I THOUGHT I WAS COMMINC HOME BEFORE NOW. DAD SAID HE WAS COMMING WITH ME BUT IT LOOKS LIKE HE CHANCE HIS MIND. UNQUOTE TP FOUR ONE DASH C HAS NOT ESTABLISHED ANY CONTACT. ADVISED ON NIGHT OF NOVEMBER ONE THREE THAT SUBJECT NOT IN TAMPA. SOURCE CLAIMED SALVATORE JOSEPH LORENZO RELATED THAT HE HAD BEEN IN MIAMI IN PAST THREE WEEKS a AND SAW SUBJECT THERE BUT NO ADDRESS OR LOCATION ELICITED. FOUR ONE C f MAINTAINS CONTACT WITH AUGUST PANIELLO FOR SUBJECT-S LOCATION. MIAMI CONE 5/06: FACT. THAT SUBJECT MAY BE RESIDING IN QSTAL ZONE ELEVEN. S | CORREC, LINE FIFTEEN LAST ‘W WORD: “SD. BE @ CONSIDER® | | END AND ACK PLS pete et ae oe ! WA 1°20 PM OK FBI WA JA: ee . REG go> Boy; = | robs fey He - CPA — ODF Pe NOV 161961 tuD’ DISC : . . . Docld: 322929234 Page 2?
JFK Assassination System Date: 6/11/201 Identification Form Agency Information Peleased under the John AGENCY: FBI - Kennedy RECORD NUMBER: — 124-10210-10201 kSsassination Records ollection Act of 1992 RECORD SERIES : HQ (44 USC 2107 Note). ase#:NWU 45966 Date: AGENCY FILENUMBER: 92-2781-362 winiia201" Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: ; DATE: 11/13/1961 ‘PAGES: 1 SUBJECTS : LST, ASSOC, P/P, FISUR, NEG DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4; 11(a) CURRENT STATUS: — Redact DATE OF LAST REVIEW: _ 02/16/1999 - OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS * COMMENTS: ~ i v9.1 | HW 45966 DoclId: 32292925 5] Page 1
‘4 ! | ! | 4-41 (Rev. 6-2-61) oO 4A,“ LVALSON WITH PANIELLO AND TO IMMEDIATELY ADVISE SHOULD SUBJECT 7-3 APPEAR IN TAMPA, WINFIELD ELROD, COLLECTION UNIT IRS, TAMPA aw . o Callahan ~~ Conrad’___i-__ DECODED,£OPY | —— Malone ei Rosen Sullivan Tavel Trotter Tele. Room Ingram c BRS REVIEWED BY SBINFK TASK FOROE | on 2229edeh DEFERRED 11913061 CO] RELEASE IN FULL | SH RELEASE IN PART. fo 4 “I TOTAL DENIAL Gag j DIRECTOR | | se _ o | FROM Sac 132025 SANTICO Treacle cAnte ‘ SANTOCPRAFFICANTE, JRe, AKA. AR. DAILY TELETYPE. TP l1-C . Ca ADVISED NOVEMBER 8 HE WAS INOONTACT AT DOG RACES WITH a QS, AUGUST C. PANIELLO) AND JACK PARRINO, FORTYONE TOLD PANIELLO oe »~ HE HAD TO SEE SUBJECT AND PANIELLO RELATED THE POSSIBILITY bo \ EXISTED THAT SUBJECT MAY VISIT TAWPA A DAY OR TWO SOON AND THAT CONTACT COULD BE HAD AT TAMPA, FORTYONE MAINTAINING - (PROTECT), ADVISED NOVEMBER 9 § Geroteet, video wowueen 9) a CS TP 51-C NEGATIVE ON ane NOVEMBER 9 CONCERNING SUBJECT OR WIFE. PHYSICAL SURVEILLANCE a NOVEMBER 10 NEGATIVE AT SUBJECT'S RESIDENCE FOR HIS PRESENCE. RECEIVED: © bile Pu MEL: ae wi F2-—~2)el- 7 REC- 30 Re NOV 1A aoe; If the intelligence contained in the above message isto be disseminated outside the B bt i. ; ; paraphrased inorder to protect the Bureau’s cryptographic systems. ed outside the Bureau, it is suggested that it be suitably ‘HW 45966 Docld:3272799995 Page 2
PH 92-441 ADMINISTRATIVE DATA The period of this report precedes referenced report because investigation included in current report was not received by the reporting agent until after referenced report. was submitted. _ PH 655-C, on 7/10/64, advised that the subject told JANE COLLINS that his contact at the Immigration Service told him that it would help very much -if they could take care of the evidence which had been given by SUE NICHOLS at the Immigration and Naturalization Service hearing recently in Philadelphia, Pa. In. order to discredit NICHOLS as a witness, subject said he had been conducting investigation on her for two months, and obtained considerable information concerning her activities. PH 525-C, on 7/10/64, and PH 521-C, on 7/13/64, were . unable to furnish any pertinent information concerning the subject. . The New York Office advised that on 7/31/64, PCI VIOLET DUNNE could furnish no pertinent information concerning the. Subject.. She has been contacted periodically at the Forrest Hotel. Contacts with her will be continued for any information She can furnish concerning the subject. ‘ ‘Information ‘furnished on 9/2/64 from records of the. New Jersey Bell Telephone Company, Merchantville, N., J., was ~ furnished by WALLACE. HALTER, New Jersey Bell Telephone Company. “Information furnished from records .of the Southern Bell Telephone Company, Hollywood, Fla., on 8/20/64, was made ~ available by Miss DOROTHY WELZ, Secretary, Southern Bell Telephone Company. Ve : cet oo . The New York Office advised that a fisur at. the Hotel Forrest, New York City, on 9/22/64, by Agents of the New York Office, failed to reflect any pertinent activity on the part of the subject. At that time, it was determined the Subject was. staying alone in a suite of rooms, Number 1506;. and discreet inquiry failed to show that the management of the hotel was aware of any other persons staying with the subject. — -E- COVER PAGE a NW 45739 DociId:32292937 Page 4 tC
P Released under the John F. DATE: 11-14-2017 AGENCY : RECORD NUMBER : AGENCY FILE NUMBER : | ORIGINATOR : f FROM: TO: TITLE: DATE: * PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : ‘DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : ' v9.1 | Docld: 32292928 Page 1 RECORD SERIES : Kennedy Assassination Records Collection Act of 19927 (44 USC 3107 Hote}. JFK Assassination System Identification Form Agency Information FBI 124-10210-10204 HQ 92-278 1-364 Document Information FBI SAC, TP DIRECTOR, FBI 11/17/1961 a LST, FISUR, REL, ASSOC PAPER, TEXTUAL DOCUMENT . Unclassified 4 Redact _ 10/08/1998 INDEFINITE 52 Date: 6/11/201
(Released unger the John F. --<Kenneity Assk&sinatiow# Records CollectioW Act of 1992 (44 | USC 21 2107 Hotey- OT ASSOCIATES, INC, REALATORS, APRIL LAST. SOURCE MADE AVAILABLE THAT [ . oo ‘ DATE: 11-14-2017 | Mr. Tolson his FEDERA}, BUREAU OF it. ESTiGATION eth } Mr. Belmont__. j {DEPARTMENT OF JUSTICE PN i. Mr. COy. JUNICATIONS SEC oa NOV1 7 1961 TELETYPE DEFERRED 11-17-61 3-52 PM EST WHM van lo ‘DIRECTOR, FB1 /92-2781/ AND SAC, MIAMI /92- 8%, \ sf, on, | Mr. Tavel__., # Mr. Trotter__._.. i Tele. Room... FROM om TAMPA /92-1/ iP yt SANTO “TRAFFICANTE, JRo, AKA. ARo DAILY TELETYPE Sey PHYSICAL SURVEILLARICE SPOT, EXSURS SUBJECT RESIDENCE, CONTACTS AND RELATIVES NIGHT OF NOVEMBER FIFTEEN ZND DAY OF NOVEMBER SIXTEEN FOR SUBJECT PRESENCE NEGATIVE. CS TP FIVE ONE DASH C MADE AVAILABLE INFORMATION NOVEMBER SIXTEEN THAT MRS. JOSEPHINE TRAFFICANTE WAS ISSUED CHECK FOR THREE HUNDRED THREE _ DOLLARS AND SEVEN (NINE CENTS FOR BEACH RENTALS FROM FRANK T. HURLEY SOMEONE AT SUBJECT TAMPA RESIDENCE HAD BEEN IN RECEIPT OF LETTER FROM MIKE MITNICK, GENERAL MANAGER, HOTEL DI LIDO, LINCOLN ROAD AND COLLINS / AVE., MIAMI BEACH, DATED NOVEMBER ONE FOUR, NINETEEN SIX ONE SETTING 64 Nov gr OK me NH OK FBI MM TD QUT THE HOTEL IS AWAITING QUOTE YOUR RETURN TO THE DI LIDO UNQUOTE .- _ ALSO" ENCLOSED APPARENTLY WAS CARD QUOTE SPECIAL RESERVATION REQUEST FOR: -FORNER GUESTS UNQUOTE. TELEPHONE TOLLS FROM TAMPA THREE FOUR DASH Two: SIX FOUR ONE IN NAME OF JOE DIEZ, NOW LOCATED FOUR NINE FIVE ONE PURITAN. AVE. STAMPA, SHOWS CALL TO MIAMI ON JULY SEVENTEEN NUMBER CA ONE DASE ONE FIVE FOUR FIVE FOR FOUR MINUTES. CALL TO MIAMI ON SEPTEMBER. NINETEEN NUMBER SAME AS ABOVE. MIAMI CHECK DI LIDO HOTEL FOR SUBJECTS} LAST PRESENCE AND REGISTRATION THERE, DETERMINE SUBSCRIBER NUMBER CALLED BY JOE DIEZ NOTING DIEZ 1S KNOWN TO HAVE BEEN IN MIAMI WITH SUBJECT | AUGUST LAST AND DIEZ HAD CALLED THE LA SALLE APARTMENTS FROM THE ~ DREAM BAR, . | SHLED“READ-SEVEN ayes 4 . | , _ aq NOV, 20 1961 jw END AND ACK IN-ORDER | | a pod Docld: 32999998 Page 2
Released under the John F. Kennedy 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: 322927940 Page 1 JFK Assassination System identification Form Agency Information FBI 124-10210-10216 HQ 92-2839-246 Document Information FBI SAC, PH DIRECTOR, FBI 11/25/1964 1 RAB, MISUR, ADD TELEPHONE, P/P, ADMIN f PAPER, TEXTUAL DOCUMENT Unclassified 1B Redact 02/04/1998 INDEFINITE 21 Date: Assassination Records Collection Act of 1992 (44 USC 3107 Hote). 4/28/20)
| Released under the John F. Ke edy Assassination Records Collection Act of 1992 (44 USC 2107 Hotes. TITERS (Hay 1419067 a > am, Cos Sy FBI Date: 11/25/64 we . Transmit the following in (Type in plain text or code) | la AIRTEL REGISTERED MAIL fi (Priority or Method of Mailing) , TO: Director, FBI (92-2839) JUNE “SoBe: SAC, Philadelphia (92-441 Sub A) (P) PH 701-C* ai has been ascertained on 11/25/64 that subject RUSSELL A.~BUFALINO is changing his telephone service to Loy add an additional telephone to the present location of Ar PH 701-C*. This new telephone will be an extension from i a building being built by BUFALINO approximately three blocks away from the present location of PH 701-C*. The simplest means to continue this source's activity would be to replace the present altered 500 MR-3 ‘ instrument with an altered 44A block. This new service , { ; will be installed 12/9/64. This alteration can be under \._.fi" ) taken with full security, using same pretext as used d f originally in obtaining services of PH 701-C*. t The above-described change will be done by Philadelphia UACB, —_ © ga- 2839-Dly C3-—<"Bureau - RM == i 1 - Phila. 5 wera 1964 o Pgh “br c. G. Wick ; er 5 ff v Approved: d Sent ___ OM —COéPlerr 6 DEC 3 Sp&G\ Agent in Charge Docld: 32297940 Page 2?
PH 92-441. ~N JOSEPH BARBARA, JR. WILLIAM: BUFALINO FRANK MELI — VINCENT MELI MICHAEL SANTO. POLLIZZI RAFAELLE QUASARANO / NEW YORK: _ ___AT NEW YORK Cry» N.Y. i. Will maintain contact with the following for information concerning activities of the subject: NY 2772-¢ NY 4754-P¢ PCI VIOLET DUNNE 2, Will attempt to identify the girl friend which the subject is reportedly keeping at the Hilmont Hotel, 39 West 27th, Street, as reported by. \NY 2772- C. 3. Will also continue contacts with Mr. SULVERN, - Manager, Forest Hotel, 224 West 49th. Street, concerning activities of the subject. — 4, Will also continue contact with MIKE GUGLIELMO , Night Bartender, Johnny's Restaurant, 123 East ATth Street. PITTSBURGH: _AT NEW JENS INGTON, PA. 1. Will, through available sources, obtain any information concerning current association between the subject and GABRIEL MANNARINO, Aka. "KELLY ." 2 2. Attempt to determine whether or not MANNARINO - or anyone close to him is presently contemplating the financing © of a shopping center in the vicinity of Pittsburgh. Informa- tion has been received that the subject recently was . attempting to obtain a loan for someone in the Pittsburgh area. -C- COVER PAGE
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: 322927945 Page 1 Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). JFK Assassination System Identification Form Agency Information FBI 124-10210-10219 HQ 92-2839-249 Document Information - FBI SAC, PH DIRECTOR, FBI 12/11/1964 2 RAB, MISUR, CHANGE OF TELEPHONE, ADMIN PAPER, TEXTUAL DOCUMENT Unclassified 1B Redact 02/04/1998 INDEFINITE INC MEMO 22 Date: 4/28/201
Released under the, John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey. DATE: 11-14- -27017 OPTICNAL FORM NO. 10 3010-106 MAY 1962 EDITION 2 GSA GEN, REG. NO. 27 ‘ Ne a ~ ay UNITED STATES GO &RNMENT. Memorandum TO: Director, FBI (92-2839) vate, 12/11/64 rnoysg9ds SAC, Philadelphia (92-444 Sub A) (P) - ; JUNE SUBJECT: PH 701-c* rs RePHlet 11/25/64 advising of a change « of tele- phone service at location of PH 701-C*. On 12/11/64 subject's telephone service changed to automatic type equipment with use of telephone instrument 564HBR. This equipment uses a 44A type connection block. On date of change there was no opportunity to install altered 44a block to continue service of informant with complete security. Accordingly, as of 12/11/64 this source is not in. operation. Philadelphia is continuing efforts to make the previously described change with complete security. If change cannot be completed, the leased line will be can- celled and the source discontinued at an early date. 2 - Bureau - RM 1 - Phila. s, DRP: ERG... (3 ) Docld: 322927945 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1993 (44 Us 3107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 4/28/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10210-10220 RECORD SERIES: HQ AGENCY FILENUMBER: 92-2839-1ST NR 249 Document Information ORIGINATOR: FBI ' FROM: MACFARLANE, JOSEPH J. . TO: MALONE, JONNF. TITLE: DATE: 12/12/1964 PAGES: 3 SUBJECTS : RAB, BGK, ORDERED DEPORTED, ASSOC, REL DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT i CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 02/04/1998 OPENING CRITERIA: INDEFINITE INC FBI LTR COMMENTS : Docld: 322927944 Page 1 23
Released” if Wd iter the Tohn F. Kennedy Assassination: Rétords Collection Act of 1997 (442 1s¢ 2107 Hatey— DATE: 11-14-2017" wil ( ty SANTO VOLPE, JR. some of SANT R. (deceased) mentioned above, is married 4 jaughter of WILLIAM MEDICOQ, described as mem : iY is subject of AR casé in Philadelph iL. Fr ANGELO MEDICO and PHILIP MEDICS, brothers, ‘ of the four Pittston, brothers who own the Mead Pao, manufacturer of heav They are brothers to WIL | of LCN, and subject of A : : 4 was reported to be a member of Noin 1953. a | according to a reliable of LCN. JOSEPH KURCHOCK, residence- current active Philadelphia infor - associate of area top hoods including above, and those mentioned below. an FRANK SELVA, residen of WILLIAM MEDICO, previou _ .vadio announcer for WPTS; sy Raceway, Monticello, NY. ANGELO SON, resident of Pittston, Pe., brother- in-law to WILLIAM MEDICO, : above, emoulLoyed by ae - Medico Industries.» DR. RALPH DEL PRIORE, and ‘has his practice in northems lew _& @ sgon-in- ‘ f LITT 2 a eal ‘ 4 law oF ee MEDICO, previously mentioned. » DEL PRIORE : presently resides at 277 Knickerbocker R New “ * ‘ . 5 d Jersey and coumerly resided in Newark . files contain no derogatory info DEL - PRICRE other than the fact that a % daughter of WILLIAM MEDICO.. - Photograph of RUSSELL AUP - attached. Photos of other individuals attend nLee oe . f 5 , - 2 = Docld: 322927944 Page 2?
JFK Assassination System , Date: 4/28/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10210-10225 “ RECORD SERIES: HQ AGENCY FILENUMBER: 92-2839-253 Document Information ORIGINATOR: FBI FROM: SAC, PH TO: DIRECTOR, FBI TITLE: DATE: 03/19/1965 PAGES: 2 SUBJECTS : _ RAB, PH INQUIRER, DEPORTED, OCCUPATIONAL ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified ‘ RESTRICTIONS: 4 CURRENT STATUS: —Redact ‘DATE OF LAST REVIEW: 02/04/1998 OPENING CRITERIA: INDEFINITE COMMENTS: INC NOTE
fee SPECIAL INVESTIGATIV"“Divié | March 19, 16,95 Ko Russell A, Bufalino, associate of La Cosa Nostra "commission" members and attendee at Apalachin meeting in November of 1957, was denied his petition to set aside Original deportation order issued in 1958. Mrs. Jane Collins, Bufalino's paramour and an informant 'of the Philadelphia Office, furnished testimony that was largely instrumental in denial of Bufalino's petition. Her informant relationship was not disclosed. Bureau furnished considerable additional information to assist Immigration and Naturalization Service in deporta- tion hearing.
Ft Lewy HS of Z ra By oto oe > <8 , \ Ff * FBI WASH DC GY) FEDERAL une Fe Tie \. COMMUNICATIONS TION iF / MAR 15 ' Mr. Scllehan / ; My/Conrad T TYPE Pelt__ URGENT 3-19-65 FJS 1 y fosen# 4 wi raven Fs Tave /92-2839/ Bie oti , ace BRING Yo ele. Room. /92-441/ ea ACE re® ‘ Miss Hoh O ANTIRAY | Miss Gandy. R USSELL A. BL JFALINO, AKA, AR. OO: PHILA. | vy INS EXAMINER WILLIAM B. TAFFET ON MARCH EIGHTEEN DENIED SUBJECT'S PETITION TO SET ASIDE ORIGINAL DEPORTATION ORDER ISSUED.NINETEEN FIFTYEIGHT. PHILA. -INQUIRER ARTICLE MARCH NINETEEN CARRIES ITEM CAPTIONED QUOTE U.S. ORDERS BUFALINO DEPORTED TO BRAZIL ; APTER “EIGHTSYEAR FIGHT. UNQUOTE., ARTICLE STATES INS EXAMINER DENIED PETITION TO SET ASIDE DEPORTATION ON GROUNDS BUFALINO HAS NOT BEEN PERSON OF GOOD MORAL CHARACTER SINCE J NINETEEN FIFTYEIGHT AND THAT HIS TESTIMONY WAS QUOTE MAZE OF CONTRA- | DICTIONS AS TO EMPLOYMENT, OCCUPATIONAL ACTIVITIES AND SOURCES OF INCOME. UNQUOTE. ARTICLE POINTED OUT TESTIMONY OF MRS¢,JANE COLLINS, A COAL HEIRESS OF LAKE ARIEL, NEAR | a PAs, WAS LARGELY INSTRUMENTAL IN TAFFET'S DECISION, i Loe “COLLINS IS PHILA. TE SOURCE. “Gy REG- 3 G2. 2PBG~ DEB j Se “Far pate fiRURNISHED CONSIDERABLE INFO TO INS TO ASSIST | wie ee By hye at EN oerggeTTON HEARING, " 8 eas ae ae END AND ACK ee WA SML
JFK Assassination System Date: 4/28/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: _124-10210-10225 “ RECORD SERIES: HQ AGENCY FILENUMBER: 92-2839-253 Document Information ORIGINATOR: FBI FROM: SAC, PH TO: DIRECTOR, FBI TITLE: DATE: 03/19/1965 PAGES: 2 SUBJECTS : DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : ‘DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : RAB, PH INQUIRER, DEPORTED, OCCUPATIONAL ACT PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 02/04/1998 INDEFINITE INC NOTE ve ——L—i LR v9.1 NW 45739 DocId: 32292949 Page i
| SPECIAL INVESTIGATIV“Divié March 19, 185 of La Cosa Nostra "commission" members and attendee at Apalachin meeting in November of 1957, was denied his petition to set aside Original deportation order issued in 1958. Mrs. LJ | , OTHER 4 Bufalino's paramour and an informant 'of the Philadelphia Office, furnished testimony that was largely i instrumental in denial of Bufalino'’s \ petition. Her informant relationship 2 was not disclosed. Bureau furnished considerable additional information to assist Immigration and ts Naturalization Service in deporta- tion hearing. | Russell A. Bufalino, associate | CV, \ | ne a aS ee ee rae < Ve ch ee nC —-- 4 NW 45739 DociId:32292949 Page 2
a * FBI WASH DC FEDERAL BUREAL OE ty EN ' Mr, Colleen FBI PHILA 1:53 PM ES URGENT 3-19-65 FJS TO: DIRACTOR /92-2839/ PHILA. /92-441/ AAT] oxeseee Yo RUSSELL A. BUFALINO, AKA, AR. OO: PHILA. Mr. Trotter____ Tele. Roo Miss Holmes Miss Gandy____ FROM: v INS EXAMINER WILLIAM 8B. TAFFET ON MARCH EIGHTEEN DENIED SUBJECT"S PETITION TO SET ASIDE ORIGINAL DEPORTATION ORDER ISSUED.NINETEEN FIFTYEIGHT. oe PHILA .--INQUIRER ARTICLE MARCH NINETEEN CARRIES ITEM CAPTIONED QUOTE U.S. ORDERS BUFALINO DEPORTED TO BRAZIL AFTER. EIGHT# “YEAR FIGHT. UNQUOTE. ARTICLE STATES INS 4 EXAMINER DENTED PETITION TO SET ASIDE DEPORTATION ON GROUNDS BUFALINO HAS NOT BEEN PERSON OF GOOD MORAL CHARACTER SINCE NINETEEN FIFTYEIGHT AND THAT HIS TESTIMONY WAS QUOTE MAZE OF CONTRA- DICTIONS AS TO EMPLOYMENT, OCCUPATIONAL ACTIVITIES AND SOURCES OF INCOME. UNQUOTE. ARTICLE POINTED OUT TESTIMONY OF B MRSS, JANE COLLINS, A COAL HEIRESS OF LAKE ARIEL, NEAR 3} agit “SCRANTON, PAs, WAS LARGELY INSTRUMEPTAL IN TAFFET'S DECISION. ; os Cc IS PHILA. TE SOURCE. “Ly REe-3 2 _ 2 939- DED OTHER 4 % “FeL RatLA . {SEURNISHED CONSIDERABLE INFO TO INS TO ASSIST Fn DEPORTATION HEARING. 8 —— wth aaa Se pe FORWARDED chats SEPARATE COVER. 3 MAR 22 1965. — WA SML ec: ~ GMAR ah GIG BELMONT FOR THE DIRECTOR NW 45739 DociId:32292949 Page 3
} Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC Di07 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/27/201 . ; Identification Form Agency Information | AGENCY: FBI RECORD NUMBER: —124-102i0-10239 RECORD SERIES: HQ ‘ AGENCY FILE NUMBER: CR 92-8476-19 Document Information ORIGINATOR: FBI FROM: MCNEAL, ROBERT J. TO: DIRECTOR, FBI TITLE: DATE: 07/26/1971 PAGES: 17 SUBJECTS : TISCI, ANTHONY PHILLIP, REL, ASSOC WITH SGI, BKG, B/F INT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact .DATE OF LAST REVIEW: — 05/13/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 , 2 Docld: 322927963 Page 1
in F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hope). 4-304 / ee Bie ee 8-67) ° : oe ; feecen pate pecs, pee , ween, w Pg, GEA 7 yeu b UE UPR ta eet r 2: Pa " pe a F ‘% then te fala f+ fom ie 4 io tes & # # « 3} Yeom i BS % pea aad oe i ot é “_— i ey Raa ™ Vie Heed done EA Poe Re Ee A hood I i a a de | . REPORTING OFFICE , | oF FICE OF ORIGIN OATE {INVESTIGATIVE PERIOD - eG we yer Pye re frp free | PRBS fut sy PHOENIX _ __ PHOENIX I GLB6/ TL | 4/22 ~ 7/12/72 TITLE ule CASE 7 ; ; REFORT MADE ay \eVPED By ARTHONY PILE me) iSCL, aka. ROBERT J, MO NEAL : are | AR ACTER OF CASE REFERENCES: — Phoenix oreport of SA ROBERT J, MC NEAL, 4/3G/T71 « pire lef 7 {te Ot FOR REVIEW AL PoUY oy eeeee ADMIRE STRATIVEs CA RE R IN CHARGE convic. [AU TO. | FUG. 1 ES i . SAVINGS RECOVERIES i TALS . ; — _ | . — : - ~ _ ~ € PENDING OVER ONE YEAR B]yes Colne . 7 5 PENOING PROSECUTION ; | OVER SiX MONTHS (“jres Fo n0 APE ROVED - see aeen DO NOT WRITE IN SPACES BELOW, ' COPLES MADE, l= USA, Phoenix 2~ Chicago (82-2372) - 2- Las Vegas (82-3464) 2- Los Angeles (92-3927). 2 2 “peau (92-84 75) (PAL Id 76 TG - Miami (92-2307) - Phoenix (92-760} Dissemination Record af Attached Report Aseey | 10G, AAG,| Criminal _ division, ’ Racketeering ay _-— eae in re ae ap a te tice cee en a Le a te Ay eR i te —— aa at een “oF : A U.S. GOVERNMENT PRINTING OFFICE ¢ 1970 9--375-123 ‘COVER PAGE . | —! ; Docld: 32292963 Page 2?
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Released unuer-the John Fo Kenedy Aeeassinati | : the. . Kennedy Besassination Records Collection Act” pr Te SLae Bet ej __ DATE; 44-14-2017 / ection Act of 4997 See te}. » . PX 92-760 RJM/dre LOS ANGELES DIVISION AT LOS ANGELES, CALIFORNIA , 469-1141 . MIAMI DIVISION | _ AT MIAMI, FLORIDA Will determine the owner of the "Claboriant Star" in order to determine whether or not the owner is associated — with organized crime. It is suggested that former MM 730-C ae be shown a photograph of SAM GIANCANA in an effort to . = Be identify the unknown white male observed with subject TISCI aboard the yacht. PHOENIX DIVISION | AT SCOTTSDALE, ARIZONA | 945-8566 i: AT PHOENIX, ARIZONA 273-1351 = COVER PAGE - D* } Docld: 32297963 Page 4