‘ On April 7, 1972 ST oa LUIGI GIOVANNI MANOCCHIO On April 6, 1972 | : AaveaBEN TIAL, By Di Luglio, station-to-station, 757-4150, to Miami, Florida, By Di Luglio, station-to-dtation, 461-6520, Providence, Rhode Isiand, By Oster, station—to-station, 421-3840, Providence, Rhode Island. Pt ee By Di Luglio, person-to-person, 866-7741, Extension 854, for Miss Johnson, thee helene Weed clad By Oster, station—to-station, 245-7005, Providence, Rhode Island. , a) A review of the billing for food ang beverage services noted estensive charges for groups of three to nine people at the Cabana Restaurant located at poolside. Gne other charge of note was made to rent the Orinoco Room on April 5, 1972, for a party of nine ~ people. This was charged to Oster and the rental was made at the request of Mr, Alexander. Lowe advised that he could not identify Alexander based on the information available and that he would contact appropriate hotel rsonnel to further identify Di Luglia, Caprio, and Oster. yA On April 10, 1972, Inspector Ivan Gonzalez Landacta, Interpol Division, Technical Judicial Police, Caracas, advised that he had reviewed appropriate immigration records and determined the following: cSe (w) Thomas Di-Luglio, United States Passport 1917516, Frank Caprio, United States Passport 0648620, and Richard Oster, United States Passport 1801148, arrived in Caracas, Venezuela, on April 4, 1972, via Pan American Airways Flight at 9:05 PM. They did not have visas or tourist cards to enter Venezuela but were allowed to stay based on their declaration that they were "in transit without visa" and they would continue to Curacao, Netherlands Antilles, via ALM (Dutch Antillean Airlines) On April 8, 1972, CMY , | pee sd . i . bb - 4353 13.2_ oe Saerey HW 45340 Docld:32291524 Page 11
LUIGI GIOVANNI MANOCCHIO 7 coneypt ni Di Luglio, Caprio and Oster departed Caracas on VIASA . Flight 740 at 10:00 AM on April 7, 1972, with the first stop 7, scheduled for Miami, Florida, It was not possibie to determine whether Miami was their final destination. (YU) - | On April 11, 1972, Mr. Lowe, supra, advised that he had- contacted all logical food service personnel and determined that Oster apparently is not identifiable with Manocchio and that f Manocchio, based on available photographs, was not In attendance at any of the meals served by the hotel. Wr. (U) é Lowe noted that on the occasion of the utilization: of- the Orinoco Room by the party of nine, the purpose of this meeting had to do with the display of a large quantity of jewelry as one of the waiters had observed a small suitcase which had been opened apd jewelry and stones were lying loose on the table, « On 4 (it | on _ | ponent — \Qo | COVER CAGE S al | (oe-HEG5—ISe J. a - a4 _ Bo s wee —e eee a — HW 45340 Docld:32291524 Page 12
HW 45340 sr BS 166-845 By communication dated 4/13/72, the Chicago 7 Division advised that Chicago sources close to MAX INSERRO continued to be alert to the fugitive status of LOUIS MANOCCHIO. Information from them concerning MANOCCHIO'S possible appearance in INSERRO'S company has been negative to date. Should any positive information be developed concerning MANOCCHIO'S whereabouts, Bos ton will be advised. LA wes Re The following information was furnished by BS I745-PC:  \ PC advised that FRANK VENDI married PEGGY HEYWORTH from Fall River, Mass., and were staying for a while at the Skipper Motel in Fairhaven, Mass. PC advised that VENDI is now living on Whinple Street, Fall River, Mass., where PEGGY HFYWORTH was living in some rental property that is owned by VENPI. PC advised that VENDI'S close friend PETER BARILE was the best man in the wedding. PC advised that BARILE'S wife threw BARILE out and BARILE is now living somewhere in Conn., with a guy named SCOTTY. PC advised that he will _ attempt to identify SCOTTY. PC further advised that BARILE sold his house in Fall River, Mass., and was staying for awhile with his mother, DOT LA RUE, who lives in New Bedford, Mass. PC advised that BARILE also bought a new model 1972 car and has financed it somewhere in Fall River, Mass. QA . On 4/14/72, PC advised that PETER BARILE was living in Conn. for awhile with a guy by the name of JOHN SCATELO (ph). PC said that FRANK VENDI was still living in Fall River, Mass., and is getting some schemes together to make some fast money. PC will attempt to learn more about these schemes. PC said that VENDI has not mentioned LOUIE MONACCHIO for quite some time. PC said that the rest of the guys involved in VENDI'S murder trial that have already “been convicted due to "RED" KELLY'S testimony are all going to appeal their cases based on VENDI'S case. ‘They all feel they ‘have a good chance at an appeal. - -L- ,. COVER PAGE CONPENTNE Docld: 3227915274 Page 13
BS 166-845 On 5/12/72, PC advised that PETER BARILE bought a new Thunderbird at Paul's in Somerset, Mags. It is a 1970 Thunderbird, blue and black, and PC believes the car was financed. PC said that BARILE is not working and is hurting for money. BARILE is in constant contact with FRANK VENDI and has been making a lot of trips to Conn. and New York, and did make some money last weekend in New York but PC does not know how. PC said that BARILE is allegedly selling Corningware, PC said that BARILE is planning to testify again for VENDI in one more trial that VENDI is facing and 3 PC believes it is in New York. LA. ~ 1 Ahi On 6/16/72, BS 1850-PC advised that in view of the recent acquittals of RAYMOND PATRIARCA, and others involved in the murder-conspiracy cases in Providence, Rhode Island Superior Court. The word being circulated among the hoodlum element is that LOUIS MANOCCHIO will be back in New York to face one of his charges in New York, which is bondable. MANOCCHIO will then come back to Rhode Island on his murder charges in Rhode Island, which the hoodlum element believes MANOCCHIO will be successful in winning. MANOCCHIO is then supposed to take control of the . action in Rhode Island while PATRIARCA is in prison. Informant . stated that MANOCCHIO is supposed to return to New York and Rhode Island the latter part of July, 1972. NON -M*~ COVER PAGE HW 45340 Docld:32291524 Page 14