JFK Assassination System Date: 4/23/201 Identification Form ; Agency Information AGENCY: FBI RECORD NUMBER: = 124-10292-10050 RECORD SERIES: HQ AGENCY FILE NUMBER : 92-2824-48, 49 a Document Information ORIGINATOR :. FBI FROM: NEWSOM, MILTON L. TO: DIRECTOR, FBI TITLE: DATE: — 11/28/1958 PAGES: 19 SUBJECTS : JFC, RES, CRIM ACT, B/F INT, BKG, MED, REL, ASSOC, TRA, APALACHIN MEETING .- DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 05/11/1998 OPENING CRITERIA: INDEFINITE > COMMENTS : INC MEMO v9.1 3 Docld: 32307347 Page 1
A a /OE PF rcE MEMORANDUM * United States Government / TOs DARECTOR, FBI (92-2824) DATE: 11/28/58 FROM: SAC, DALLAS (92-36) suas JOSEPH FRANCIS CIVELLO, was. o- ea 13-/afSy 06 - Dallas Enclosed is repors of SA MILTON L. NEWSOM, 11/28/58, at Dallas. REFERENCES Report of SA MILTON L, NEWSOM, 9/30/58. at Dallas. Houston letter to Dallas, LL/19, 58, CRIMINAL INFORMANT COVERAGE “ Informants being utilized in this investigation are as follows: — PCI PRANK EDWARD LOBIANCO PCI #. P. WHITE DL-86-C. Contact will be maintained with informants in-an effort . ' to identify other individuals who can offer information seen (A a ing subject's activities. Efforts will be continued to devdop ; ao further PCIs and CIs in this regard. - ADMINISTRATIVE One copy of this report is being submitted for information to the Albany Office inasmuch as subject attended the Apalachin meeting and as Albany may be requested to conduct further investigation in this case..- 2 Jo = a Lay Hl (2)- Bureau pened 2)99 “ Qo 1 - Albany (Info) (Encil.1 * ' 2 - Houston (94- ~192) (Bacis. 2) ’ 25 DEC 4 1958 2 - New Orleans (33-298) (Encls. 2) -pummmm cuur, - New York (92-Bitd) (nels. 2) ~~ ~ Dallas Oy @x0 EC Cinse Docld: 32307347 Page 2? =
DL 92-36 1. W412 “contact HO-1076-C for any information he-may- have in his possession which may show degree of association of subject with JOSEPH PETER LUKE, LOUIS J. MARINO, JOHN MATRANGA and HERMAN f, WILLIAMS, 2, Will contact TONY VINCENT VALLONE and ascertain if he is in pessession of any information which may show association of subject with above-mentioned persons, - 2, After theses contacts, will consider feasibility of contacting these persons for information concerning subject. 4, WILL continue efferts to interview Mrs. ROSALIE P, MARINO, 7155 Moline Street, relative to subject. _ NEW ORLEANS AT BATON ROUGE, LOUISIANA Will obtain information regarding the registration of Louisiana 1958 licenses 338-818 and 325-473. Thereafter set out leads to obtain background information concerning these individuals. NEW YORK AT NEW YORK CITY, NEW YORK . . 1. Will furnish Dallas any current information available concerning CARMINE PELLEGRINO, wa. Pete, and THEODORE MOGAVERO,. 2, Will-ascertain when the above individuals return to the New York area and advise Dallas. 3, Contact District Attorney's Office to ascertain facts regarding any current activity on the part of that office in regard to CIVELLO. . 4, Will identify GERTI HERZIG, 224 Riverside Drive, New York City, and furmish background information. DALLAS AT DALLAS, TEXAS Dee Re Docld: 32307347 Page 3
ort Form + - . : : . _ Nae - | SUR TING OF FICE OFFICE OF ORIGIN DALLAS INVESTIGATIVE #JERIO! = , 995 LO, 13,17; oe s10/3- 105 18. “20, j ania [dH REPORT MADE BY MILTON L NEWSOM CHARACTER OF CASE ne SOSKFH FRANCIS CIVELLC, was, ANEI-RACKETEERING -— OSVELLO continues to reside at 5311. Denton Drive, Dallas, Texas. ino roation from informants and other sources indicate CIVELLO. . Hot presently engaged in criminal activities; has been in “bad health and noo presently active in legitimate enterprises. “CIVELLO: ©. ieved to have invested money in restaurant belonging .to.JOE on CANNI, PBI #3426142, Vesuvio Ristorante, 5120 West Lovers, -Lane,. Pexées. CARMINE PELLEGRINO, wa. Pete; THEODORE : ‘MOGAVERO,. PETER eOSEPH PICCOLA arrested by University Park, Texas: .PD, 23,58, for vagrancy and investigation of operating gamb ting lishment, FELLEGRING ig admitted associate of JOE. IANNI. ,ieatior: by Houston OF fice indicates no known current iat aobivity on part of CIVELLO in that area. CIVELLO SHOULD WSRES ARMED AND DANGEROUS, ~ Pe Al DALLAS, TEXAS 4 ‘JF FBL—This report is loaned to you by the FBI, and neither it nor its contents are to be distributed outside the agency to which loanedz Docld: 32307347 Page 4
—_ DL: 92-36 - INFORMANT PAGE TL is FRANK EDWARD LOBIANCO, PCI ef the Dallas Office, contacted by SA MILTON Le NEWSOM. T-2 is H. P. WHITE, PGI of the Dallas Office, contacted~ by "SA VINCENT E. DRAIN. (T.3 is DL-86-C, contacted by SA MILTON Ls NEWSOM. pl ig WILLIAM GRAIZ, Vice President and Cashier, _ Exchange Bank and Trust Company, Dallas, Texas. ~ 15 - Doclda: 32307347 Page 5