datamatters24/research-document-archive huggingface dataset:
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 : Docld: 322767131 Page 1 JFK Assassination System Date: Identification Form Agency Information \ FBI 124-10196-10407 HQ 92-2839-159 Document Information FBI JOHNSON, GEORGE R. DIRECTOR, FBI 06/29/1962 14 RAB, GAMBLING, BUSS, ACT, ASSOC, BKG, COURT MATTERS PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 02/05/1998 INDEFINITE 4/28/201
PH 92-441 2, Will maintain contact with this informant. 3. Will conduct investigation requested in re report. WASHINGTON FIELD AT WASHINGTON, D. C. “1. Will follow and report progress of subject's case now scheduled to be heard by the Appellate Court. PHILADELPHIA - AT PLITSTON SCRANTON. LAKE ARIEL, and OLYPHANT, PA. Will maintain contact with informants in a position _to furnish information concerning subject's activities. AT OLD FORGE, PA. Will explore the possibilities of placing a confidential informant in the Tri City Textile, Company premises. Informants T Symbol Identity Contacted by T-1 7 PCL JOSEPH KURCHOCK SA ROBERT L. BOYLAN T-2 NY 3488-c* SA MICHAEL J. NICHOLAS T3 THOMAS LANNIGAN om Assistant Manager Hotel Forrest T4 NY 3647-c* | T5 PH 559-C SA JOHN W. REINHARD (A) T~6 PCL FRANK COLLINS , " B | oS COVER PAGE oft ‘3 . * Xo Docld: 3227867131 Page 2?
PH 92-40 T-7 T-8 T-9 T-10 Docld: 32278671351 Page 3 PH 577-C PCL ROBERT KARBOWSKI PH 521-C | ORLANDO MENCHI, former PCI C* COVER PAGE SA ROBERT L. HARVEY, JR. SA JOHN W. REINHARD (A) SA GEORGE R. JOHNSON (a) SA FREDERICK T. HOULIHAN Vee Weed
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 AGENCY : RECORD NUMBER : DATE: PAGES: SUBJECTS : OPENING CRITERIA : COMMENTS : v9.1 Docld: 3227867135 Page 1 RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE : DOCUMENT. TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : JFK Assassination System | Identification Form Agency Information FBI ; 124-10196-10411 HQ 92-2839-163 Document Information FBI JOHNSON, GEORGE R. DIRECTOR, FBI 08/02/1962 10 RAB, BKG, GAMBLING, BUSS, TRA, ACT, ASSOC PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 02/05/1998 INDEFINITE
[Released under, the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hogey7. . DATE: #1-14-2017 ~ ; : . r - 6 { . : . . a PH 92-441 Office in view of pending investigation in that division. NEW YORK: aT ‘NEW. YORK - CITY, N.- Xe - L. Will evaluate and ‘report information received from: New ‘York 3488- C%# relative to the visit by BUFALINO and | GUIMENTO to the: ‘Hotel “Forrest May-7 and- 8, 1962. 2 Will maintain contact with this informant. WASHINGTON FIELD” OFFICES” ee “AT. WASHINGTON, -D,-C. : Wi UT follow and ‘report. ‘the progress of subject's case now scheduled to be heard by the Appellate Court. PHILADELPHIA: SGRANTON ,- LAKE: ARTEL an prensiow,. ._AND OLY PHANT, PA. : , will maintata contact. with informants in a position to furnish information ‘of subject;'s activities. AT OLD FORGE PAL , Will ‘explore che. possibilities’ of placing a confidential i informant in- the Tri-City Textile-Company premises. ae ooh Tel = ANN VANNER , ‘Seeretaty, Wyoming. Coal Company, Seranton, Pa. = SA JOHN, ‘Ws :REENHARD . tT. 2 PH: 559- C: contacted “by SA JOHN - ~W-. -REINHARD . T3 . ‘Former PCT, ORLANDO MENCHL, contacted by SA FREDERICK” ‘T, HOULIHAN. - T-4 PH. 526- C.. contacted FNDmTGE?: sounrHen. T=5 Dunn & Bradstreet, Scranton, Fa. contacted b by SA JOHN We REINHARD. a mone ~~ 36. My. THOMAS LANNIGAN, Hotel Forrest, New York City, - ~egontacted by SA MICHAEL Jo NICHOLAS . “Bt . COVER / PAGE : : Docld: 3227867135 Page 2?
Released wnder the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 4/28/201 Identification Form Agency Information . AGENCY: FBI RECORD NUMBER: = 124-10196-10416 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2839-168 Document Information ORIGINATOR: FBI FROM: SAC, NY TO: DIRECTOR, FBI TITLE : DATE: 08/30/1962 PAGES: 1 SUBJECTS : RAB, WHEREABOUTS, ACT, ASSOC, SURVEILLANCE DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: | 4 CURRENT STATUS: —Redact -DATE OF LASTREVIEW: 02/05/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 Docld: 32287140 Page 1
' Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote; . DATE 36 dxlev1 42-7048) a oe | CO 4 f | | | \ { FBI | | { | | | Date: 8/30/62 Transmit the following in PLAIN (Type in plain text or code) AIRTEL REGISTERED MAIL | st (Priority or Method of Mailing) | oe Low _ CS | Vo TO: DIRECTOR, FBI (92-2839) JUNE FROM: SAC, NEW YORK (92-731) O SUBJECT: RUSSELL BUFALINO aka AR ReBulet, 8/24/62. In lieu of the submission of FD-143, this is to advise that UACB, NY 3488-C* will be discontinued since the NYO's sourceZ.PCI TOM LANNIGAN, is no longer in a position to steer the subject or his associates into Room 1406 at the Hotel Forrest. } VITO SANTORO (NY File 92-2177) an associate of subject, was in Room 1003 at the hotel on 7/5/62 and BUFALINO was in Room 906 from 8/20-22/62. Should the Philadelphia Division be in a position at some future time to alert the NYO of the subject's pent. trips to NYC,consideration will be given to the development of another source at this hotel. i " ie * 6). Bureau (92-2839) (RM) ZEB GF [e% 1 - New York (92-731) REC. 16 Fa: An AO JBM: pes . 42 AUG 31 1962 [) (4) | We 5 ya Se Rag 3 , Ay J & " Approved: Wo ake ss Sn Chance Docld: 3227687140 Page 2?
JFK Assassination System Date: 4/28/201 Identification Form Agency Information - AGENCY: FBI RECORD NUMBER: — 124-10196-10418 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2839-170 Document Information ORIGINATOR: FBI - FROM: JOHNSON, GEORGE R. TO: DIRECTOR, FBI TITLE: DATE: 09/28/1962 PAGES: 19 SUBJECTS : RAB, WHEREABOUTS, REL, FINANCE, INCOME TAX, LIEN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact ‘DATE OF LASTREVIEW: 02/05/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 Docld: 32267142 Page 1.
No, ‘PH 92-442 1. Owner of the building; | 2. Other tenants in the building; 36 Identity of neighbors in the immediate. neighborhood; Ae Identity of any maintenance people such as plumbers, carpenters, electricians, etc., who have current or past access to the building; 5. Nature of fuel used for heating purposes; and 6. Personal habits of other tenants of the building. Above information necéssary in order. to. evaluate the advisability of establishing an informant in the premises occupied by Tri-City Textile. At Scranton, Pa. Will develop full information regarding the background of FRANK EUGENE CONTURSI, 524 Hemlock Street, and establish the nature of his association with subject BUFALINO , At Philadelphia, - Pa. 1. Will ascertain if PHILIP KRENER, 7630 Wyndale Avenue, is acquainted with the subject, and if so, the nature of their relationship, 2, will follow through established sources, contacts made by subject with-such Philadelphia personalities as ANGELO - BRUNO, PETE MAGGIO and others, and attempt to ascertain the reason for these contacts. | Informsats . PH T-1, PCI FRANK COLLINS =. ~—~.~——C SA. JOHN. W. REINHARD PH T-2, PH 559-C ee _. $A JOHN W. REINHARD PH T-3, PCI JOSEPH CREEDON = —~——~—SCSGSA VINCENT. G. DOUGHERTY C » Ne s , ' Docld:322767142 Page 2?
PH PH PH PH PH PH PH PH PH 92-441 T-4, PCI.LOUIS ALPERT T-5, PH 614-C-TE 1-6, PH 591-c* ™-7, PH 623-C* T-8, PH 526-C T-9, PCL ORLANDO MENCHT T-10, PH 521-c | T-1l, CSNY-l M-12, TOM LANNIGAN, PCI Docld: 3227687142 Page 3 ‘SA THOMAS J. WILLIAMS -SA JOSEPH A. VERICA SA GEORGE R, JOHNSON SA FREDERICK T, HOULIHAN ‘SA GEORGE R, JOHNSON SA JOHN B. MEADE SA JOHN B. MEADE - D¥* - COVER - PAGE
Released under the John F. DATE: 11-14-2017 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 : Docld: 3227867145 Page 1 Kennedy Assassination Records Collection Act of 1997 (44 Usc 2107 Hotey. JFK Assassination System Identification Form Agency Information FBI 124-10196-10421 HQ 92-2839-173 Document Information FBI SAC, PH DIRECTOR, FBI 10/12/1962 5 RAB, MEETING, ACT, ASSOC, MISUR PAPER, TEXTUAL DOCUMENT Unclassified 1B Redact 02/05/1998 INDEFINITE INC RESPONSE MEMO Date: 4/28/201
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotery. DATE: Makt=204 aprionatt tome woe Oh lane an C : Pa Ny oo ae a 4 UNITED ‘STATES GOVERNMENT 7 “Memorandum TO: DIRECTOR, FBI (Bufile 92-2839 ) pate: 10/12/62 : SAC, PHILADELPHIA (92-441-}sus-a) SUBJECT: RECOMMENDATION FOR INSTALLATION OF TECHNICAL OR MICROPHONE SURVEILLANCE RE: Title RUSSELL A, BUFALINO, aka Character of Case AR Field Office Philadel Symbol Number Not nazggenpyie as yet Type of Surveillance ( Teswmabex xu Microphone) 1.. Name and address of subject: RUSSELL A, BUFALINO 162 North Main Avenue, 01d Forge, Pa, 2. Location of technical operation: 162 North Main Avenue, Old Forge, Pa, 3. Other technical surveillances on same subject: None 4, Cost and manpower involved: a a ae oe . Se | Complete details not ‘yet available. “Cost of land line f ony mo | Old Forge, Pa., (to Philadelphia; Pa}, about $1.00 per air Estimated air mileage 120 mites. a > an oS 5» Adequacy of security: & - ‘eeee 173 in Complete or misur will not be an om a1, 2 xy - Bureau (92-2839) Mid Go YAR 1 1 iladel 24ND ness phi, (9 ) ‘ A Regigterca Mail tes 3 eG FY es Docld: 3227687145 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 3107 Hote}. DATE: ti-t4-2007 JFK Assassination System Date: 4/28/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10196-10423 RECORD SERIES: HQ AGENCY FILE NUMBER :  92-2839-175 Document Information. ORIGINATOR: . FBI FROM: SAC, PH TO: DIRECTOR, FBI TITLE: - DATE: — 10/22/1962 PAGES: 2 SUBJECTS : RAB, MISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 1B CURRENT STATUS: — Redact DATE OF LASTREVIEW: —02/05/1 998 OPENING CRITERIA: INDEFINITE COMMENTS : INC A/T RESPONSE v9.1 Docld:32287147 Page 1 10
jReleased under the; John F. Kenn “ffs Assassination Records Collection Act of 1992 (44 USC 2107 Hotery. DATES. sd dirk 120436) ad te x f . - uF oe . va 4 a ~ | I | FBI I Date: 10/22/62 : | Transmit the following in AIRTEL { ; (Type in plain text or code) | Via ! (Priority or Method of Mailing) Ls ae —~bow JUNE TO: Director, FBI (92-2839) FROM: SAC, Philadelphia (92-441 Sub A) (P) RUSSELL A.“BUFALINO, aka | AR OO: Phila. Re Phila. letter (FD 142) 10/12/62 and Bureau letter to Phila. 10/17/62. Phila. letter indicates that cost for leased line to bring source, if same established, into Phila. area would be approximately $1.00 per air mile and the distance of location of .}* source to CP in Phila.) is 120 miles. Contact with confidential source at Bell Telephone Co., Phila., indicates more accurately would be approximately $3. 00 per air mile, which would give end result of monthly cost of between $350.00 and $400.00 for leased line. Considering the above expense, plus cost of man- power to monitor, it is requested that Bureau advise if cost prohibitive or if Bureau desirous of survey continuing. FROHBOSE 3 ! Bureau . i a Phila. gb * | gee JRP: ERG om aa Go - a, AS? “| 75 (4) K seme p ES Roo 4 ent een Oe Ao 7 a SERS 8 | ; LO : | : WES i 2 \ [go & of ; | Approved: Ft Sent Special Agent in Charge Docld: 3227687147 Page 2?
DATE: 11-14-9017 Released under the John F. Kennedy Assassination Records Collection Act of 1993 (44 Ust 2107 Hote). JFK Assassination System Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10196-10424 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2839-176 Document Information ORIGINATOR: FBI FROM: SAC, PH TO: DIRECTOR, FBI TITLE: DATE: — 10/26/1962 PAGES: 2 SUBJECTS : RAB, MEETING, MISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 1B CURRENT STATUS:  Redact DATE OF LASTREVIEW: = 02/05/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC A/T RESPONSE v9.1 Docld: 3227687145 Page 1 11
Released under the John F. Kennedy Assassination Records Collection Act of 199? (44 USC 2107 Hotes. DATE: 11-14-2017 “ "Bo x& 10-36-62 awh Airtel EX. - 120 fo; SAC, Philadelphia (92-441~-Sub A) () J UN EB Proms 0, wor, rBr (92-2839) / VAG, RUSSELL A, BUFALINO, aka 60: Philadelphia Re your airtel 10-26-62. Bureau authority is granted to conduct a survey and, if feasible, to instali a misur at the Tri-City Textile Company, Old Forge, Pennsylvania, and to secure the necessary leased line in connection with this installation. ‘This matter should be closely followed to insure that ‘the source is developed with the least possible delay consistent . with security. Submit FD 143 within 30 days after installation. é NOTE: Philadelphia was previously authorized to install this misur, however, their request was resubmitted in view of the increased estimate in cost of the leased line from $1 to $3 per mile each month. Philadelphia now advises that the leased line cost will be approximately $350 to $400 a month. This method of monitoring the source at (the Philadelphia technical plant will be considerably €@ss expensive since the operation of a separate plant would require transferring an employee to the resident agency plus the expense of ( léAsing separate space. This source will be monitored at the ‘Steggnical plant in conjunction with other misurs,} thus reducing the salary expense to a fraction of one employee. Bufalino is one of $he 40 target subjects and a principal racket figure in the Eastern a lvania area. He is closely associated with leading hoodlums Nb a o Kor) ‘¢ i@ tke garment industry in New. York, City, Bufalino utilizes the fki-City Textile Company as a meeting place. We have no other Tolson —___ ] — Mr. Donohue ge? misur coverage on this individua}. Resa Belmont Mohr sd - Mr . M. F. ROW re Casper _ Callahan Conrad a DeLoach oy f if Pt «SFM: erWlldi ‘4 y Gale (6) ' a Rosen . { N HEC Go Sullivan ij~ - Tavel 3 \ , ‘a Z L062 Ha? Db ey . Trotter . “> % Tele. Roo ai f\\} 4 oY 10 Holmes a ae NE Yoon, “tow * Gandy MAIL ROOM TELETYPE unit L_] Docld: 3227687145 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 199? (44 USC 2107 Hotery. 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: 3227867149 Page 1 JFK Assassination System — Identification Form Agency Information FBI 124-10196-10425 HQ 92-2839-177 Document Information FBI SAC, NY. DIRECTOR, FBI 10/31/1962 1 RAB, HOTEL, ASSOC, SURVEILLANCE PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 02/05/1998 INDEFINITE 12
" Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 3107 Hote). DA BEs, (hbvlie- 20867 ' Te) _ ~ ‘Y ' 4 q FBI Date: 10/31/62 Transmit the following in PLAIN (Type in plain text or code) Vi AIRTEL REGISTERED MAZL i ia : (Priority or Method of Mailing) | TO: DIRECTOR, FBI (92-2839) FROM: SAC, NEW YORK (92-731) SUBJECT: RUSSELL BUFALINO aka AR Re New York airtel, 8/30/62. PCI TOM LANNIGAN has been contacted on 9/19/62, 10/10/62 and 10/30/62 concerning the status of Room 1406 at the Hotel Forrest. Informant stated that this room is still leased to one SUSAN GRAY and is occupied by GRAY, her sister and brother-in-law. All three individuals are in and out of the room at different periodgsof the day and night and the informant is not in a position to make the room available for an extended period. The informant has been alerted to. the situation and will advise the NYO immediately when the room is ~q available and when proper security measures exist, NY {io ( 3488-C* will be discontinued. y” The Bureau will be kept advised of this matter. "faz - RGF au AS renov 2 1052 O- Bureau (92-2 8¢ 20 { - New York (92-73: JBM: pcs (4) Docld: 3227687149 Page 2?
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 : Docld: 32267156 Page 1. JFK Assassination System Identification Form Agency Information FBI 124-10196-10432 HQ 92-2839-184 Document Information FBI HOULIHAN, FREDERICK T. DIRECTOR, FBI 02/18/1963 43 RAB, BUSS, TRA, ACT, ASSOC PAPER, TEXTUAL DOCUMENT Unclassified 4 ~ Redact 02/05/1998 INDEFINITE RPT, TABLE OF CONTENTS PAGE 2: 14 Date: 4/28/201
PH 92-441 officer FRANCIS TBBVE3. “Pittston Police Department, on 1/28 Detective CARL v eucomant, oP, Wyoming, Pa., on 1/30/63. PCI WILLIAM STRUBECK, on 2/6/63. The information from the records of the Bell Telephone Company, Wilkes-Barre, Pa., was furnished by Miss LEILA PATTON; Supervisor. The information from the records of the Bell Telephone Company, Pottsville, Pa., was furnished by Miss HELEN LOTZ, Supervisor. . The: information from the records of the Allegheny | Airlines, Wilkes-Barre - Scranton Airport, Avoca, Pa., was oo furnished by BERNARD S, SHERIDAN, District Manager, on 1/4/63. -G%= ; COVER . PAGE Docld: 3227867156 Page 6
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 : Docld: 3227867165 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10196-10441 HQ 92-2839-191 Document Information FBI HOULIHAN, FREDERICK T. DIRECTOR, FBI 08/26/1963 30 RAB, GAMBLLING, BUSS, ACT, ASSOC PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 02/05/1998 INDEFINITE RPT, TABLE OF CONTENTS PAGE IA 17 Date: 4/28/201
PH 92-441 JOSEPH G. BEDWICK, 11 Jones Street; Plastic Arts Company, 300 North Pennsylvania Avenue; Shelbourne Corporation, | 169 North Pernsylyania Avenue. AT WHOMING, PA. Will maintain contact with Corporal CARL MACIEJEWSKL, Pennsylvania State Police. ‘, ADMINISTRATIVE DATA . Information from the Bell Telephone Company, Pottsville, Pa. given by SA BAYLOR R, ROBERTS was received from Miss: JEAN . BRADLEY , sx upervisor at. the Pottsville, Paes office. | - information récéived from Bell Telephone . Company, Wilkes-Barre, concerning toll calls cf Tri-City Textile — Company , was obtained from Miss. ‘LETLA _PATTON, Supervisor. — Information from the telephone company at Wilkes- Barre concerning. identity of subscribers to ‘telephone numbers listed in this report was obtained from Miss MARY KEATING, Supervisor. ‘The following members of the Pennsylvania State co Police, who are assigned to the Detective Division at the © Wyoming, Pa.,; Barracks , were contacted on the dates indicated, but could furnish no pertinent information concerning’ the © activities. of the subject: ~~ Sergeant ROBERT KLICK on 2 6/21/63: . Detective Sergeant VICTOR NELSON on 8/1/63; | corporal ROY PETERS on 8/16/63. : | | Tl | PH 559-C | “geo | PH 614-C-TE ae COVER PAGE Docld: 3227687165 Page 3
PH 92-441 T-3 alt P56 T-10 T-11 Tele ~Gte COVER . PAGE Docld: 3227687165 Page 4 PCI FRANK COLLINS JAMES BEVERIDGE, Clerk, U. S. Post Office, Pottsville, Pa. Dr. W. C. DORASAVAGE, 700 Mahantongo Street, Pottsville, Pa. PH 521-¢., Officer MERL FINAN, Pittston, Pa., Police Department - PCL GEORGE KRAUCHEUNAS PCL WILLIAM FAILLA SOLOMON GOODMAN, ATTD. JACK LEVERICH, Connell Building, ' Seranton, Pa. — PCL WILLIAM STRUBECK
“Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 15 2107 Hote}. DATE: 11-14-2017 JFK Assassination System | Date: 4/28/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10196-10444 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2839-1ST NR 194 Document Information ORIGINATOR: FBI FROM: SAC, PH TO: DIRECTOR, FBI TITLE: DATE: — 10/28/1963 PAGES: 1 SUBJECTS : RAB, BKG, CRIMINAL, BUSS, ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified . RESTRICTIONS: = 4 CURRENTSTATUS: — Redact DATE OF LAST REVIEW: — 02/05/1998 OPENING CRITERIA: = INDEFINITE COMMENTS : vol” . ‘18 Docld: 322767165 Page 1
DATE 11-14-2017 . ~~ Sn. G Pe pate: | under the John-F. Kennedy Assassination Records Colléetion Aet of 1997 (44 USC 2107 Ho ofe el. M7’ “ at A. TOR, PBI (92-2936) 10/23/63 SAC, PHIIADELPUIA (92-499) (c} DOMINIC ALAINO, aka.; Re Philadelphia letter to Bureau dated 3/24/62, Bureau letter to Phils delphia dated aches captioned “criminal intellige ce Progra Ba VIBLON, AR,” Bureau file 62-9- Sab a7 * Philadelphia file . 92-853. doa Records of the U. S. Probation Office, Middle | District of remsylivania, Seranton, Pa., reflect that — Aas gubject was released from the u. Ss, Penitentiary at LewLeburg, Pa., on 10/3/63 and has & current address of 44 South Main Street, in Pittston, Pa., (upstairs). He will be on pera ggrobation until 10/2/65 and he owes 8 fine of 26 @m 10/23/63 Philadelphia confidential informant 521-C advised that subject is opereting a dress factory kmown as the Abbie Sportewear, Inc., at 44 South Main Street; =~ in Pittston. Subject indicated to the informant that he ‘was sold out by beard high union offielala. Tre informant anew of no criminal activity on the part of the subject (1 sinee his reléase from prison.. gubjeet's activities Aili be followed in the YW | case captioned “RUSSELL ALF PALING, alee oy AR" Teeoan file. 92-2839,. Philadelphia 92.441, In the vent any information pertaining to any iliegal activity on the part of the subject comes to cur attention, the information will be pursuédite a togical, conclusion. 2 No active investigation is being conducted Ort : | c; 5 the subject at this time JACE.. } — 2338 } a 26 | 3- Priadeiphia hia (92-439) G ce 2g % 2 aa . +2 iw oes tee WOT “RECORDED 4 BLS Ke 174 NOV 58 | } 68 Nov 2 ies Ys 5 Docld: 32276871635 Page 2?
JFK Assassination System Date: 4/28/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10196-10450 RECORD SERIES: HQ AGENCY FILENUMBER:  143-699-5 ; Document Information ORIGINATOR: FBI . FROM: REINHARD, JOHN W. TO: DIRECTOR, FBI TITLE: DATE: 06/06/1963 PAGES: 24 SUBJECTS : . , RAB, ASSOC, BKG, WHEREABOUTS, GAMBLING DEVICES DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 , CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 02/05/1998 OPENING CRITERIA: INDEFINITE COMMENTS: v9.1 Docld: 3227687174 Page 1