datamatters24/research-document-archive huggingface dataset:
Date : 0:/20/95 JEK ASSASSINATION SYSTEM IDENTIFICATION FORM ST OS eS SS ee Oe ee ee ee ID Orme ee me me me me ce ee re ae te ee ee mem ae ee ee ce ee ee we ee ee ee eee ee ee ee we ee ee we ee ee ee ns oe ee ee ee ee ee AGENCY INFORMATION AGENCY : FBI RECORD NUMBER : 124-10203-10087 RECORDS SERIES : HQ . AGENCY FILE NUMBER : 92-3171-2538 “DOCUMENT INFORMATION ORIGINATOR : FBI FROM : LEG, BEIRUT TO :; DIRECTOR, FBI TITLE : DATE : 01/22/75 PAGES : 1 SUBJECTS .: ADMIN, PROCEDURES DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT CLASSIFICATION : UNCLASSIFIED RESTRICTIONS : 4 CURRENT STATUS : RELEASED WITH DELETIONS DATE OF LAST REVIEW : 01/04/95 OPENING CRITERIA : INDEFINITE COMMENTS : [R] - ITEM IS RESTRICTED Docld: 32585590 Page 1
GSA FPMR (41 CFR) 101-11.6 Fa, # x : 7 ; pe ; ia = 4 J4 i & l) / Memorandum | TO :Director, FBI (92-3171) ee FROM :Legat, Beirut (92-1) (P) SUBJECT: SAMUEL M, GIANCANA, aka (00:* CHICAGO) yA Re Beirut letter 12/3/TH.A UV On 1/22/75, the Surete Generale (SG)} Beirut, Lebanon, advised that-to date the subject and CAROLYN CRUMLY MORRIS ; have not returned to Lebanon, The SG further advised that stops placed on the subject and MORRIS remain in effect, jw ‘oe The Beirut office will continue to follow this matter _ with the 2 | “ ae “ALL INFORMATION CONTAINED é a HEREIN 15 UWCLASSIFIED | ay a gpRth® - gS. ect qt, =) 2 we se i. qh OF ’ ret? 8) (tie an 3B - Bureau (92-3171) . (1-Foreign Liaison Desk) Hel vee. 7 —(2-Chicago 92~39) ) Qfs-3-79 1 - Beirut (9241) me 2. AK mit Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan - “ . ry Docld: 32585590 Page 2?
AGENCY RECORD NUMBER RECORDS SERIES AGENCY FILE NUMBER ORIGINATOR FROM * TO TITLE DATE. : PAGES SUBJECTS DOCUMENT TYPE CLASSIFICATION RESTRICTIONS CURRENT STATUS DATE OF LAST REVIEW OPENING CRITERIA COMMENTS Docld: 32585591 Page 1 Date : 05/20/96 Page : 1 JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION FBI 124-10203-10067 HQ =: 92-3171-2518 DOCUMENT INFORMATION FBI -LEG, MX © DIRECTOR, FBI ‘ 01/16/75 2 SGI, ACT, TRA, MX, CG, IL :. PAPER, TEXTUAL DOCUMENT UNCLASSIFIED 2, 4 RELEASED WITH DELETIONS 05/20/96 INDEFINITE
‘ ae FEDERAL BUREAU OF INVESTIGATION [ For} — A ir. yt rr a c COMMUNICATIONS SECTION 7 Al SER | REVERSE! Dep-Ap-Adm— | / a pe } ON SIDE FOR | i . re 14 “ | % ~ ; Ibyst. —__ | j \ Ext. Affairs ; | Ak 7 Files & Com. _. ; ‘ oso ae neem : FIN MAT pao { Gen. Inv. 5331 PM NITEL 1/16/75 Mud cae E (DROP faent ————— vA BY DES Intell. __ ‘ TO . DIRECTOR, FBI (92-3171) DATE | lige ' ora Laboratory — (i Tam. lan. & fe FROM  LEGAT, MEXICO CITY (92-18 Dee Cae | DECLASSTFP ies ptt US Legal Coupf” re . ZS _ ¥ Telephone “R —_ OC ADS ACU Vs nyexeF 40 {Director See’y __ XQ SAMUEL GIANCAMA , AKA$ Sal cae 7. ; ap / ON REBUCAB JANUARY 8, 1975. U r ~ ((A SOURCE IN MEXICAN IMMIGRATION WHO HAS FURNISHED RELIABLE INFORMATION IN THE PAST ARVISED THAT THE ASSISTANT SECRETARY OF GOVERNMENT ccose ee THAT SUBJECT HAD RETURNED TO curRwavaca( AND INSTRUCTED THAT INVESTIGATION BE CONDUCTED TO DETERMINE IF THERE WAS ANY TRUTH TO THIS reon|(e Uy MEXICAN IMMIGRATION IS INVESTIGATING THE REPORT BUT CONSIDERS \ THAT SUBJECT HAS NOT RETURNED TO CUERNAVACA BASED ON aa se TO DATE. (X) ( y DEA, MEXICO CITY, ALSO RELAYED A REPORT THAT SUBJECT HAD ] RETURNED TO CUERNAVACA BUT HAD NO DOcUMENTATIGHO picosnemongsi0N FOR THIS REPORT. Q UG | omen 2 stom | SUBJECT OBVIOUSLY WAS IN CHICAGO DECEMBER 17, 1974. Ube | i MEXICO CITY CONFIDENTIALLY OBTAINED COPIES. OF 599g OF THEE Dm \e\' — : Docld: 32585591 Page 2?
ao = ba e i a Fs 7 ¢ oy 7 . \ / ae bes ~ S4y a6 cp 7 ie aaat A ' “4 nd MEX $2-13 | ee Mey Bee Bi . ks neler bhedtl PAGE TWO PETITIONS FILED ON BEHALF OF SUBJECT WITH MEXICAN IMMIGRATION. IT HAD BEEN REPORTED THAT THESE WERE FILED BY THE ATTORNEY JORGE CASTILLO BUT HIS IDENTITY DOES NOT APPEAR ON THESE pocuneats AyC.1) ze ABOVE QUOTED SOURCE ADVISED THAT A NUMBER OF OFFICIALS OF MEXICAN IMMIGRATION ARE AWARE THAT CASTILLO WAS THE ATTORNEY FOR THE SUBJECT. HOWEVER, HE DOUBTED THAT ANY OF THESE OFFICERS - WOULD BE PERMITTED TO TESTIFY AS TO THIS LNFORHATION JBIBOCU) 9 HE NOTED THAT CASTILLO CAME TO THE OFFICES OF MEXICAN IMMIGRATION IN REPRESENTATION OF THE SUBJECT AT. THE TIME OF HIS DEPRTATION Luu) SUBJECT'S IMMIGRATION FILE IS RESTRICTED BUT SOURCE IS ATTEMPTING TO REVIEW IT TO DETERMINE IF CASTILLO APPEARS ANYWHERE THEREIN AS ATTORNEY OF recon @yu ) BUREAU REQUESTED TO ADVISE SAC, CHICAGO. Ly od END Docld: 32585591 Page 3 eee eee eth a a ert on cm A Oo ee pansy
anna arene So AD —_ : : . ; . . : a : Oa . . . . cee : : co, : C3 : \ ce : . . = . en sage : . : : . | ee ees bse . NS ; : : oat : to Soe, . ro ; . . : . an Los ye . : :. . tote Be cee _ 2 aw. . ‘ae Jers: AT ToRNey ALLEGING For ACTIVIES OR PRESSURES BROUGHT 28 TON “I gy "Ra By a SATNST SUBJECT IW MEXICO, oe5(r) pe (wy =! a IS. NoT eélyeven THAT SOURCESKSuUCH as MEX ek } cs. MEX. 287 O HAVE. IDENTIFIED CASTILLO AS SuB ECT +s ArToRKEY “couy EVER BE AVAILABLE 70 TESTIFY ag To. THIS: | - . INFORMATION, “HOWEVER, IT 1s CONSIDERED THAT THERE ARE. to oe Varrous POTENTIAL, WITuESS POSSIBLY AVAILABLE” FOR SUBPOENA - 7 Ww THE UNITED STATES ‘TO. ESTABLISH THIS RELATIONSHIP, FOR So Brant s (Yi y oo Oo : = ALBERT. m, sREAS @urrLE 4 164- “192) ‘WHO APPARENTLY SOLD THE MUBES House ro suesect THROUGH ‘CASTILLO. NOT KNOW IF eee INTERVIEWED, \ we : —HARRIETTE BLAKE CAIN, FORMER WIFE OF RICHARD Carn See ur rzep. CASTILLO AS ATTORNEY Awp UNDOUBTEDLY Pur in | ToucH WITH HIM THROUGH. CAIN AND/OR sUBuEcT. SHE WOULD co BOUT THE, WUBES: HOUSE HAVING VIstTED THERE, y ws ; END PAGE. TWO. . 32585593 Page 2 ‘Docld:
. - | c 0 [ Fee] ’. 0-73 (Rev. 1-30-74) : - Ldae | MESSAGE RELAY trans it in PLAINTEXT _ via teletype the attached NITEL eee (plaintext or code) (precedence? . Nat cane ee eee eee eee eee eee ETERS ’ ; fi FROM: Director, FBI (92-8171)  *RIELD DISSI TO: RUEADWW/ [(] The President ~ SARSOHIC AGO RUEADWW/ [(] The Vice President [L) Att.: RUEADWW/ ["] White House Situation Room Oo (] Att.: RUEHOC/ [Secretary of State Saa muct gy pf rh LM eb he BRL Ee RUEAIIA/ [7 Director, CIA ene enennnguernennntecrpentees inten a a RUEKJCS/ [() Director, Defense Intelligence “Agency LEGATS: [_] and National Indications Center RUEACSI/ (1 Department of the Army RUEBGF A/ [7] Department of the Air Force (AFOSD RUEOLKN/ [7 Naval Investigative Service FEDERAL BUREAU OF inVESTISATION RUEADSS/ [1] U. S. Secret Service (PID) COMMUNICATIONS SECTION RUEBWJA/ [(] Attorney General (J By messenger) RUEBWJA/ [(] Deputy Attorney General ( ((] By messenger) JAN. J 6 975 RUEBWJA/ [J Assistant Attorney General, Criminal Division ber LETYPE AT PROPRIATEFAGENC IES (7) and Internal Security Section (C) and General Crimes Section RUEBWJA/ (J Immigration & Naturalization Service RUEOIAA/ [(] National Security Agency (DIRNSA/NSOC (Att.: SOO)) RUEOGBA/ .(] Federal Aviation Administ ios AG Q 7 _ o ederal Aviation ay ae rati - 347 f~ « goo = XLT Le a) EZ an 20 197 Assoc. Dir. Classification: (Classify if to other than Bureau Office) Dep. AD Adm. — ate 2 a Liaison + Unit tethered gisfensew i = Cleared telephonically + der AD — SUBJECT: SEE ATTACHED | ob, with Admin. - A f “ Ext. Affairs —— \ ‘ 1/7 wee) . : “ a so os r t. Files & Com. — KMR: byvm: @) : - B a ten, — —_—— “Seeks 6 : Comp. Syst. Gen. Inv. (Text of message begins or on next page. - Intell, ———__— Laboratory ce) JAN | BV; 19 Training ———— Lega! Coun. Telephone Rm. — Director Sec'y_- | MAIL ROOM ()_ =STELETYPE UNIT Docld: 32585592 Page 2
xeLIAs Li CRETARY OF 192) HAT Zs Bde Te get) (bribe gy MERTCO ‘ IEWED BY FBWJFK TASK FORCE ‘Docld: 32565592 Page 3
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, 073 (Rev. 1-30,74) x Transmit in s*e & * € & RUEADWW/ RUEHOC/ RUEAIIA/ .  RUEKJCS/ PLAINTEXT (plaintext or code) see ee eeeeeee ee ®  pirector, FE4@2-3171) RUEADWW/ [J RUEADWW/ ((] The Vice, President {2 Secretary of State via teletype ‘the  cpeNITEL L (precedence) s * * * &¢ * (C2 White House Situation Room | Loe gre (7) Att: (J Director, CIA ne . (CQ) Director, Defense Intelligence eS" ¥ LEGATS: [() and National Indications Center RUEACSI/ [( Department of the Army RUEBGFA/ [(] Department of the Air Force (AFOSD . RUEOLKN/ (4 Naval Investigative Service we RUEADSS/ [1 U. S. Secret: Service (PID) RUEBWJA/ [7] Attomey General (( By messenger), RUEBWJA/ [) Deputy Attorney General ( = p: if ae RUEBWJA/ [[ Assistant Attorney Geng oF [7] and General Crimes Section a ° . RUEBWJA/ [() Immigration & Naturalization eis PP - 2. ‘be w a5 RUEOIAA/ [[) National Security Agency (DIRNSA/NSOC eaet 0 RUEOGBA/ [7 Federal Aviation Administration ne C1 z a JAN 141975 Assoc. Dir. Classification: (Classify if to other than Bureau Office) Foreign Liaison Unit-—- - - Dep. AD Adm To Route thro é 2 clephoah say ~ Inv. te onic Ber AP - SUBJECREE ATTACHED "“wasg_£ on desres te y Admin. ————_—- " Comp. Syst. —— or ont Ext. Affairs —— es cane Files & com KMR:bD (2) hank. rita Gen. Inv. ———— FEDERAL BUREAU OF iM/Fextsnéxnessage begins one xt a nett one COMMUNICATIONS SECTION Intell. ———_-_-—_- Giew—WAN TL UIID Cp Spec. Inv. —_—. £0 ? ot re a Training oo “re poten a ts na c unico, A yah Daccto Sec'y- MAIL ROOM(_} TELETYPE UNIT 6 QERE RS SrT - on 21 aby TLS SLD | Docld: 32565593" Page CL es ihe -
— ce sof oe Rt © “WAYNE “S GHUPP 8010 “Andérs Circle , of _La Mesa, California 92041 - J. R. SCHWARTZ . “ST921" Deborah Lané Newport Beach, California 92660 RAY SCHYARTZ i “HOOT Muir’ Avenue San Diego, California 92107 _R.. Ba, 8 CHVITZGEBEL 3721 Nassau Drive . i , Sen Diego, California 92115 ; DUANE V. SCOTT “P20 LT LOW Road San Ysidro, California 92073 a : We: SEIDLE. ee “38560" Channel Drive . ox angie Gor tende nneciee. te : Cathedral City, California 93234 | | CONRAD. SELLE Box 36 Cutler, Illinois 62238 Serials Department Kent State University Library / Kent, Ohio 4koko J UNE. SERHONS | 4558 North Avenue San Diego, California 92116 SANDER SEVERE “Bob “hI Spanaway, Washington | i SFL, Inc. PO Box 7856 Long Beach, California 90807 RICHARD SITANNOR 6919 Naury Drive San Diego, -Galifornia 92119 x HW 55000 DBocld:3298995275 Page 462 36
— nena Er . é \ = poor - awa R a — a ph ¥ A NF Mf 10/3/69 PLAINTEXT | x mares | URGENT S eA oT-101 i CIN fatigue | 4 gf a i v TO SAC BOSTON Gise-845) : at bay Bose FROM DIRECTOR “FBI (66-4355) — 49 7008 we eG | : . a “es fe j LUIGE GIOVANNI MANOCCHIO, AKA ~ FUGITIVE; FRANK ANTHONY VENDITUOLI, AKA ~- FUGITIVE; ET AL. ITAR = GAMBLING. 00: BOSTON, RE YOUR TELETYPE DATED OCTOBER rule, NINITEEN SIXTY-NINE. BUREAU AUTHORITY IS GRANTED FOR BUREAU AGENTS TO SERVE SUBPOENA ON PEGGY HEYWOOD. NOTE: This is case involving six Boston area hoodlums indicted for ITAR-Gambling. Four subjects already arrested. These subjects, besides being implicated in La Cosa Nostra, ordered gangland murder of Boston bookmaker “ZAd.++- —mesmecd=suhicets planwto kill two Boston Age NES tun Intensive investigation being pressed to locate Manocchio and sf. It appears Heywood may be able to furnish information in this case and she previously indicated to Agents she was "afraid" of being subpoenaed. Bishop ——.—__. ae Caer (3) M4 Callahan - Conrad Pelt -_——— a Gale poy ” Ros Cf es Sullivan me yt { op iW, Tolson .-—__— DeLoach a Mohr ________£ JIS 3;PAM;cm f af ° au ; Cf c Tavel ~ay, Pts 968 y a Trotter — RO ! i351 ; ey ail ‘ Tele, Room wu. | Saul ia Holmes Gandy MAIL ROOM (—] TELETYPE UNIT wollen ne ee ne ee es (HW 45840 Docld:32585790 Page 1
‘ NS \ € * w - j " _ FEDERAL BUREAU OF Inve So FBE WASH DC ( CUMMIUNICATIONS Sze" 4 Mn. Toles , a * ‘ee rn arr 350 to - Mr. DeLoach____ | ~\ a] eg wel fue dat , Mr Mohr + F Mr. ; Mx. | 419 PM URGENT 10-3-69 McG Mr. | Mr. | TO DIRECVOR 166-4355 Mr. Mr. Mr. Mr. Trotter- Tele. Room Miss Holmes Miss Gandy. FROM BOSTON 166-345 Pp CU LUIGI GIOVANNI MANOCCHIO, AKA DASH FUGITIVES 7 oe STRAP SEL tA A ITEMS, FRANK ANTHONY VENDITUCLI, AKA DASH FUGITIVES ET AL. ITAR DASH AMBLING. OO BOSTON REBSAIRTEL TO NEW HAVEN NINE TWENTYSIX LAST (CC BUREAU). REBSAIRTEL REFLECTS INFO THAT PEGGY HEYWOOD, FALL RIVER, MASS., HAS PERTINENT INFORMATION RE WHEREABOUTS OF VENDITUOLI. ON TEN THREE INSTANT, TASK FORCE, BOSTON, ISSUED SUBPOENA FOR HEYWOOD TO APPEAR FGJ, BOSTON, TEN AM, TEN NINE NEXT. SHE WILL BE QUESTIONED RE HER CONTACTS WITH VENDI WHILE HE WAS AT HOLIDAY INN, SEEKONK, MASS., DURING NINETEEN SIXTYEIGHT. if IT IS REQUESTED THAT BUREAU. AUTHORIZE BUREAU AGENTS TO SERVE SUBPOENA ON HEYWOOD, ON OR ABOUT OCTOBER SIX, NEXT, AT WHICH TIME SHE WILL AGAIN BE QUESTIONED RE VENDI. IT IS ‘NOTED ‘ pi THAT ON PREVIOUS INTERVIEWS, HEYWOOD HAS TOLD BUAGENTS SHE is ° WAS “AFRAID” oF BEING SUBPOENAED IN THIS We fe 10, a ARMED AND DANGEROUS. na /' 62°, © =p END a ode e ST-10 1s ocT. © 1969. FBI WASH DC CC: FUG. SUPVR, ‘AW 45840) DoclId:32585790 Page 2?
9/8/69 Airtel To: SAC, Boston (166-845) BRIT? REG | : Pa From: Director, FBI (166-4355) O71 ) LUIGI GIOVANNI MANOCCHIO, Loe ~ FUGITIVE; ETAL.  __ ITAR - GAMBLING ie Reurtel o/seo. 6 Insure this matter followed closely with BS 1099 C for any specific data re plans to discredit, disgrace, or embarrass SA Rico. Keep Bureau advised. MAILED 8 SEPS - 1969 COMN-FBI i HeNGe revetyee unr LI “ i ¢ | WW 45840 Docld:32585791 Page 1
‘ e _ an /67°S3> > ee ee ee, SPECIAL INVESTIGATIVE DIV] e | \_-formant’ of our' Boston office who is presently in local Nostra Boss indicating aq credit, idisgrace, esire to dis- } Agent, Paul Rico an or embarrass Boston | d seeking informant's| regard. Informant was would not be in | (a position, in view of his incarceration ‘to do much more than assist in the ar- “aw 45840 DoclId:32565791 Page 2?
- - ee ag 78 om - one be mn, . | FBI -WASH DC FBI BOSTON 8:16PM WRGENT 9=5-S9 RDS Tele. Room. Miss Holmes... Miss Gandy____ TO DYRECTOR (166-4355) oly FROM BOSTON (166-845) 2P > LUIGI GIOVANNI MANOCCHIO, FUG.; ET AL, -#TAR = GAMBLING. ~~ ef ale BS TEN NINETY NINE C ON TODAY ADVISED THAT SHORTLY ‘AFTER LAST ASS, CoRRECTIBNAX JASTITOTI OS | /4 FBI CONTACT AUGUST FIFTH LAST, AT UMEEWALPOLE, MASS., ANOTHER INMATE, ZAR CosnAlesrRa WILLIAM SKINNY KAZONIS, A KNOWN. CLOSE ASSOCIATE OF ACTING LN Boss, " e 42a Cosa Afos tra GENNARO Je ANGIULO, AND PETER LIMONE, L€N MEMBER, THE LATTER CURRENTLY BEING IN DEATH ROW, TOLD-INFORMANT THAT HE WANTED TO GET SA Hq PAUL RICO BY DISCREDITIN& DISGRACING OR EMBARRASSING HIM, OR ANY WAY AT ALL, KAZONIS INTERROGATED THE INFORMANT AS TO. WHY HE WAS — BEING CONTACTED BY THE FBI. aan TOLD HIM THAT,S JOHN Bong a7 - a CAI) REC 67 / & = ¥ JANSEN WORKED ON BANK ROBBERIES AN S TRYING TO PRESSURE HIM INTO BECOMING A WITNESS. HE ASKED HIM IF HE WOULD BE WILLING To sep 11 oy eee Sees NFORMANT ENTER INTO A PLAN WHEREBY THEY COULD DISCREDIT, DISGRACE 0 EMBARRASS SA RICO, IF CONTACTED IN THE BUTURE BY BUAGENTS. DID NOT GIVE HIM A DEFINITE ANSWER. END PAGE ONE boa . Op: +, 8S Reape : jb | HW 45840 DocId:32585791 Page 3
. os yk —— ! ° : Max. Tolson | We TyeRoach. a Mr. Mohr. Mr, Povhop 4 itor 6 | FEDEUAL BUREAU OF invest” fa 7 , COMMUNICATIONS. sto | : Fer wash DC, AUG 121969 yy Mn, Collanane Mr. Conrad wt, TELETY Ps | Mr. Plt eg * Mr. Rosen oa \ loc esgpnen cei 8-12-69 7 | 70 RECTOR . Be Fu Vor. ful van. wal 2 Feom BOSTON (186-845) j j Mr. Tavrol onnnenuend Mr. Yr oercr.- 4 | Tele Room... _— | Miss Holmes Mi iss Gandy a LS a ap eet gee \ te ; @ ase Ke Inte: state Transportation in Aid of Rac Atooring LOUIS MANACCHIO, S487 ETAL, LEAR - GAMBLING. @ @ SUBJECTS JOHN ROSSI AND ROBERT E. FAIRBROTHERS WERE iiResten PROVIDENCE, RHODE ISLAND AND ARRAIGNED States Commiss BEFORE e TE SUTMPICE, R.1. THIS DATE. | MAURICE  enuer ARRESTED BROOKLINE, MASS. ns ates Co AND ARRAIGNED BEFORE Uniied States Corimiscianeg Ye . hy ALL THREE SUBJECTS HELD IN ONE HUNDRED AND FIFTY | ; i THOUSAND DOLLAR BAIL. EFFORTS CONTINUING TO LOCATE @) SUBJECTS RUDOLFO SCIARRA, LOUIS MANACCHIO, AND FRANK .a ee @ VENDITUOLI. oe - REG 67 /GS ~ foe eth, 1 DEPARTMENTAL ATTORNEY REQUESTED THAT DAUGHTER OF gs AUG 15 1969 | | VICTIM, RUDY MARFEO, NAMELY, LUCILLE HASNEY, JOHNSTON, cme meee —ees Rel, AND BROTHERS THOMAS AND JOSEPH MARFEO OF. PROVIDENCE | AND CRANSTON, R.I., BE SUBPOENAED BEFORE A GRAND JURY AUGUST FOURTEENTH NEXT. ALL THREE ARE COOPERATIVE WITNESSES | AND CAN “G | AS TO RUDY MARFEO’S GAMBLING INTERESTS. > Staub 5 59 aw END PA GE ONE HW 45340 Docld: 32565797 Page 1
( PAGE TWO THEREAFTER ATTORNEY RONALD CHISHOLM, WHO IS KNOWN TO BE THE ATTORNEY FOR ANGIULO AT THE PRESENT TIME, CONTACTED THE INFORMANT. CHISHOLM WANTED A COMPLETE RUNDOWN OF THE INTERVIEW BETWEEN AGENTS AND INFORMANT AND EVENTUALLY SET UP A SCHEME WHERE THEY COULD DRAW RICO IN TO SET HIM UP FOR EMBARRASSMENT, DISGRACE OR DISCREDIT. IT IS KNOWN THAT CHISHOLM HAS BEEN APPOINTING ATTORNEYS FOR DEFENDANTS IN THE CAPTIONED CASE. INTERVIEWING AGENTS ASKED INFORMANT TO EXPAND ON COMMENT “ANY OTHER WAY". HE STATED THAT HE BEING IN” PRISON COULD ONLY ASSIST THEM IN SETTING RICO UP FOR EMBARRASSMENT, DISCREDIT AND DISGRACE AND HE WOULD NOT BE IN A POSITION TO KNOW EXACTLY WHAT THEY MEANT BY “ANY OTHER WAY". END | CXB FBI WASH DC / AW 45340 Docld:32565791 Page 4
RAC BUREAU OF IN CESTIGA THON - . ‘ ‘ REPORTING OFFICE” OFFICE; CF CRICIN- | INVESTIGATIVE PERIOO ° MAMAN fc ar foe. BOSTON BOSTON 8/21/69 | &/15 - 8/19/65 + + + - a rnc a nn ne in ne ee ee ee REPORT MADE BY [TYPED ay | SEAN M, MC WEENEY mo tk (CHARACTER OF CASE,» SOSOOCSSS CW 8F | g TTAR - GAMBLING LUIGE GLOVANNT MANOGCHO, aka -. EUCEP EVE 5 - 7 a RUDOL#O GREcoRTg CTARRA , FUGITIVE FRANK ANTHONY “FUGI TIVE; TO ENDITULOT, ” pavainmci Report of SA SEAN’ M, MC WEENEY dated 8/15/59 at Boston. -P- ‘It is noted that eof he informant: on in this matter was stopped at W TROU, ™ Tsland on i r August 15, 1969; es set forth in details of the report, he | requested that when subject, SCTARRA, was arrested at Upton, ‘Massachusetts, that @ simulated arrest be madeeet him ee | for harboring SCIARRA;.and that he bé taken before Tit States Commissioner and releaséd on bdrd. Pais wos accomplished, and on August 15, 1909, United States Commissioner PHILIP R, KWHELAND Worcester, Massachuse FS Tnhdicatéd that | | i { “es | | complaint esl tet pe dismissed at? a, later date e . nd «< ‘ ‘ — — | CASE HAS BEEN: us oS ; PENOING OVER ONE YEAR (_Jyes [Kno PENDING PROSECUTION w OVER SIX MONTHS Clves elno DO NO oT WRITE = SPACES BELOW aie SPECIAL AGENT Les, IN CHARGE trreau (166-4355) WALTER BARNES, Departmental Attorney Boston, Mass. 5 - Boston (166- 845) | Dissemination Record of Attached Report Agency Request Recd. Date Fwd. How Fwd. ~ GOSEP! 5 1969 COVER PAGE . - Gro 118080 230-8 ‘NW 45840 DociId:32585794 Page 1
Fr 262 (Rev. i eee temmreere nei sapaanene 4 macrmennaerns 7 et t,t NS SL Aen ear es ra en AA aD A te sg REPOPTING OF FHIE 2. OFFICE OF ORIGIN . DATE j INVESTIGATIVE PERIODS BOSTON, _—_ 1/2916 i 6/6 - 7/25/69 leypes Oo BY ROBERT E Dott ICRARAC TER GF CASE © *. | MeuRIgE RE ot 2EO-s ‘{) . , "Td ranges Been RUDOLP HO "Raby Shan (Bay, | i \ | |: ETAR - GAMBLING | | t iH cat Xe FRANKS “NS FrankG@erg RAYMOND J BAN pen ay PANTS es RCA, alc JOUN ds Y- Jona ere nant tty he ERMAN OREN TIA Tie ae weer AB AT ig Od Jose fen Bureau. dated 5/8/ LAGE , 16 * mee NONE. —. Pace OULT- |. ASE HAS BEEN: 5 : ; SAVINGS | Recoveries | TAL ee ~~ T -CONVIC FAUTO.| FUG. a FINES : PENDING OVES Ne Year [i Jyves [Zino : PENDING PROSECUTION . ; i . OVER S1X MONTHS Tl lyes Felno we an ae en SFECIAL AGENT IN CHARGE . bo Nowe W RITE In SPAGES RELOW Department! n Office S TRhaics temanens money 4 | | ‘Ia AUG 4 1968. 4 | Dissemination Reeard of Attached “Report | Notations 4 ; ; Agency, | 2 : Coe - | A> . 3 52 | Dace F wa, How Fwd. ae ee Le ae ns eet eet on eee ace terre etna nares eeaginene s mannan Ay ae ; - GPO 1 1968 > 299-885 - AW 45840 Doold:32565799 Page 1
BS 166-045 in that there was insufficient evidence tha +L was. OTHER 4 “apprised of the Federal Fugitive Havboring statute ‘prior to arrest of SCIARRA at residence. j _ Extensive investigation being conducted by 1 Boston Division to locate and apprehend subjects MANOCCHTO - and VENDETULOI.' Also, investigation being conducted to. ; . / €orroborate infermation furnished by KELLY es set forth in -. ~ Boston report of SA ROBERT Ey SHEEHAN dated July 30, 1969. [ All leads to apprehend subjects MANOCCHIO and VENDIVULOT being handled expeditiously and not being § set forth in this eport. Investigation regarding corroboration of KELLY'S statement will be submitted in Boston report to follow. -B*. : ‘ COVER . PAGE NW 45840 Docid:32585794 Page 2
| ; ‘re - : ’ e ; : * ‘ ° ot : . co. . ok wee . BS 166-845 ames omen ee RR tat DETAILS: | “. | .AT WORCESTER, MASSACHUSETTS ° t proximately 12: 30 a. m., August 15, 1969, , Upton,’ Massachusetts, was stopped in his car at the intersection of Social Street and. Diamond Hili Road, Woonsocket, Rhode Teland by ASAC RALPH J. RAMPTON . and Supervisor JOHN F, KEHOE, JR. and other FBI Agents in an effort to locateand apprehend subject, SCTARRA. it was determined that subject, SCIARRA, was not in vehicle. Extensive interview of ae Woonsocket , Rhode Island by ASAC RAMPION, Supervisor KEHOE , and SA JOHN W. FOWKES, JR. determined that SCIARRA was residing at L____ _esidence, OTHER 4 .f -2- « NW 45840 DociId:32585794 Page 3
FD-"63 (Rev. 9-17-65) FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD TAMPA TAMPA 12/9/66 | g/11 - 12/5/66 TITLE OF CASE REPORT MADE BY TYPED BY | {i SA JOHN A. AMBLER mw AR ra “al Shy - REFERENCE: Tampa report of SA JOHN A. AMBLER, 11/9/66. ve — Tampa airtel to Miami, 11/9/66. (10). - Miami airtels to Tampa, 11/10, 14, .21, 24 and 12/6/66. (10) po Cleveland airtel to Bureau, 11/14/66, captioned ; — "TECIP". New Orleans airtels to bureau, 11/18 and 25/66. ie Miami teletypes to Bureau, 11/21 and 22/66. . | Savannah letter to Tampa, 11/25/66 (IO). : OT New York teletypes to Bureau, 11/4, .25, 29 and 12/1/66, oo captioned "LA COSA NOSTRA". \ | ENCLOSURES: . - uc 72 BUREAU. Original and one copy of LHM characterizing informants use w, in attaghed report. Case has been:\ fending over one year ((} Yes (] No; Pending prosecution over six months [_] Yes SPECIAL AGENT IN CHARGE APPROVED DO NOT WRITE IN SPACES BELOW COPIES ADE: : (3) - Bureau (92-2781) (Encs=2) i - USA, Tampa a . 2 — Cleveland (92-1269) yo Jacksonville (92-7) ci” 2 - Las Vegas (92-681) \ DB = Miami (92-88) | ef (1 - USA, Miami, Attn: WALLACE ) ; JOHNSON, Dept. Attorney) “9 = Tampa (92-1) _.cOPIES CONT'D) Dissemination Record of Attached Report HW 45966 DocId:32586317 Page 1
TP 92-1 \ ‘Cleveland letter to Tampa dated 12/27/66 (10) [3] ope ENCLOSURES TO BUREAU - a - _ Original and one copy of LHM characterizing the informants used in this report, ~N ADMINISTRATIVE JEK-Law 10(a}2 . Co 4 _. = PN On _ 12/15/66 MN of Florida, advised that he had . been served with a subpoena dated 12/12/66 “tng him to produce stated that from a review of On 12/12/66 NO 1457-T-TE, advised that on 12/8/66 a meeting had taken place at the Elwood Plantation between La Cosa Nostra figures from New York and CARLOS and JOSEPH MARCELLO, Source not aware of the purpose of the meeting, however, knows that whatever problem formerly existed between \ TRAFFICANTE and CARLOS had been settled and that the relations between the two were now friendly. Source remarked that on ° 12/8/66 TRAFFICANTE had called MARCELLO .on three different - Occasions and on. one such call had had a lengthy conversation. Source also-indicated that on the first call TRAFFICANTE. put ' someone else on the phone and said "CARLOS, I have a surprise for you, I want you to talk to somebody”. Source remarked that someone then came on the phone who spoke very broken B _COVER PAGE \ . | a — | DDB L-LL - Neo nissan eee = ent sees HW 45966 Docld:32586334 Page 2?