datamatters24/research-document-archive huggingface dataset:
-HW 33199 Date: 09/30/98 Page: 1 JFK ASSASSINATION SYSTEM IDENTIFICATION FORM AGENCY INFORMATION Released under the John Kennedy ‘AGENCY CIA . . RECORD NUMBER 104-10030-10021 Assassination Records RECORD SERIES OFK ollection Act of 1992 AGENCY FILE NUMBER S8OTO01357A (44 USC 2107 Note). TTT a TTT 77> TTT TTT oT -""Fase#: NW 535199 Date: DOCUMENT INFORMATION Hé6—O6-2017 ORIGINATOR CIA FROM OC /DCD TO TITLE TRANSMITTAL SLIP THAT ACCOMPANIED CHI-63-1246 DATE 01/06/76 PAGES 1 : : SUBJECTS TRANSMITTAL SLI DOCUMENT TYPE PAPER, TEXTUAL DOCUMENT CLASSIFICATION SECRET RESTRICTIONS 1A CURRENT STATUS RELEASED WITH DELETIONS DATE OF LAST REVIEW : 09/29/98 OPENING CRITERIA™: COMMENTS OSW-A:F1 1998.09.29.14:05:27:670020: THIS COVER SHEET ACCOMPANIED DOCUMENT 104-10030-10020 DoclId: 32342375 [R] - ITEM IS RESTRICTED Page 1
[Reteased undér the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote). /° DATE: 11-14-2017 ee =" re PG 92-226 | : oo CO te PG T-2 is PG 585-C who was contacted by SA ROBERT A. VOEGE on 1/22/62 and xi. PG T-3 is PG 526- Cc who. was contacted by SA J. EDWARD" KERN on 1/31/62. . PG T-4 is PG. 622-c* who is contacted by SA ROBERT A, VOEGE on a daily basis. | . B* COVER PAGE MA oe ge \ , a. . © . an ~ EE SNE SAE Docld: 32333064 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 $$$ A rr AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : 5 ORIGINATOR: FROM: TO: TITLE: DATE: “PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : VPC yeh v9.1 Docld: 32333080 Page 1 FBI 124-90104-10378 HQ 92-2940-354 FBI PG HQ 04/04/1962 3 JFK Assassination System Identification Form Agency Information Document Information SEBASTIAN JOHN LAROCCA PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/31/1998 INDEFINITE RPT Date: 5/12/201
' Released under the John F. Kennedy Assassination Records Collection Act of 1992 j(44 Use 2107 DATE: 11-14-2017 — : on : : . FD-2u3 (Rev. . ae get OFFICE OF ORIGIN . DATE REPORTING OFFICE os | INVESTIGATIVE PERIOD |*- PITTSBURGH PITTSBURGH 4/4/62. | -2/3-3/23/62* TITLE OF CASE a rE ao MADEBY = naa ; A ee o ~ ROBERT: vi SEBASTIAN JOHN© mR OCCA, aka (CHARACTER OF CASE: Original. and one copy of let: re "SEBASTIAN JOHN. LA ROCCA,...AN | PEPISBURGH = _ AT PITTSBURGH, PA. (ALLEGHENY CO. Will follow and report activities of SEBASTIAN: OHN: and his associates in accordance with Bureau’ instr INFORMANT COVERAGE RELATING TO THIS REPORT ; PG T-1 is PG 622-C*, who is contacted by SA. ROBERT. wood a daily basis. ee 1 oo ~ SPECIAL AGENT - APPROVED IN CHARGE — S COPIES MADE: ( 32Bureau (92-2940 ) (Enc-2) 1-USA, Pittsburgh e-Pittsbur oy tae /\ 9- RAGE ape 4 196% mas ? f of DISSEMINATION RECORD’ OF ATTACHED REPORT U.S. GOVERNMENT PRINTING OFFICE 16—76324-1 Docld:327333080 Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1999 (44 WSC 2107 Hotey. ° DATE: 11-14-2017 2 & a \ 7m as wen’ oo, i : . - J, : | 1 \ PG 92-226 PG T-2 is P@ 640-C-TE, who was contacted by SA JAMES B. FANNING on 1/25 and 2/16/62. . PG T-3 is PG 657-PC, who was contacted by SA JAMES 0. PONDER on 1/9 and 2/20/62. | PG T-4 is PG 585-C, who was contacted by SA VOEGE on 2/14/62. Dy t a ‘ i %, * i COVER. PAGE | (VW QAR Docld: 32333080 Page 3
‘Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote}. DATE: 11-14-2017 JFK Assassination System Date: 5/12/20] Identification Form “Agency Information AGENCY: FBI RECORD NUMBER: = 124-90104-10387 RECORD SERIES: HQ AGENCY FILENUMBER: 92-2940-364 Document Information ORIGINATOR: FBI FROM: PG TO: HQ TITLE: DATE: 05/08/1962 “PAGES: 11 SUBJECTS : SEBASTIAN JOHN LAROCCA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: = 07/31/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT ———- -__ ———_____—_—— >xx$“x“x““xc—wwe eee jK ee v9.1 12 Docld: 32333089 Page 1
|, Hit 53199 \ DoclId: 32342375 _ PROOM No. BUILDING REMARKS: I don't betiéve the o) abtabhed- doc is. ‘in the file on: Lee Harvey ‘Oswa tds: . Please: place it in “his file. Thanks. Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of (1992 (44 USC 2107 Hote) . DATE: 11-14-2017 C ; oN . - . ee ar FD-263 (Rey, 5-1-59) - _» FEDERAL BUREAU OF INVESTIGATION oy PITTSBURGH PITTSBURGH | 5/8/62 | . 3/24/62.-.5/2/62 TITLE OF CASE oo : | REPORT MADE BY 9 | TyvpPep sy - SEBASTIAN JOHN’ LA-ROCCA, aka CHARACTER “OF CASE °F. fb ewf "REFERENCE _ | JOSE Report of SA ROBERT A. VOEGE, Pittsburgh, 4/4/62. . ”/ ENCLOSURES | — orthe, Bureau are the original and one copy of, létterhead May 4, 1962, regarding "SEBASTIAN JOHN: LA ROCCA, ‘PITTSBURGH _ | OS ff AT PITTSBURGH, PA. (ALLEGHENY COUNTY) Will follow and report activities of SEBASTIAN JOHN LA ROCCA. and his associates in accordance with Bureau instructions.. APPROVED an SPIN CHARGE DO NOT WRITE IN SPACES BELOW COPIES MADE: . ; eam eae" (3) Bureau (92-2940) Nw I at —_ USA, Pittsburgh aren wrmercrecn rrorcnceen : rij e- Pitt . j /-4. DATE FWD. ...0- 2) 2-0 eee nnn | ete ee eee eee fore cere ee HOW FWD. ... 22 2[ oo ne ef eee eee eee eee eee ee ee ee enn A : U.S. GOVERNMENT PRINTING OFFIZE 9 I8—THOB4-1 Docld: 32333089 Page 2?
PSeleased under the John F. Kennedy Assassination Records Collection Act ‘oF 1997 (44 Use 3107 Hotes. « «DATE: ‘i- 14-2017 . . fon aM. ¢ PG 92-226 INFORMANT COVERAGE RELATING TO THIS. REPORT PG T-1 is PG 622-C*, who-is contacted by SA ROBERT A. VOEGE on a daily basis. PG T-2 is. PG 585-C, who was contacted by SA ROBERT A. VOEGE — " on 4/19/62. ot PG T-3 is PG 65/7 -C-TE, who was contacted by SA JAMES B. - ~ BANNING on 4/27/62 PG Pol 4.s—AEBERT F, LAMBING, JR., 1319 Woodcliffe Drive,’ Monroeville, Pa., who furnished information relating to ARTHUR D. NELSON while being interviewed on : another matter at the Pittsburgh Office on 4/17/62, oa by SA ROBERT A. VOEGE. He has requested that his i identity be kept confidential. COVER - PAGE \ Oo ve. 1 ‘ + we 4 ae . Docld: 32333089 Page 3
JFK Assassination System Date: $/12/201 Identification Form Agency Information , Peleased under the John AGENCY: FBI - Kennedy RECORD NUMBER: — 124-90104-10398 Assassination Records . oOllection Act of 1992 ; (44 USC 2107 Note). RECORD SERIES : HQ ase#:NU 45836 Date: AGENCY FILENUMBER: — 92-2940-373 pioie ee Document Information ORIGINATOR: FBI ° FROM: PG TO: HQ TITLE: DATE: © 06/14/1962 “PAGES: 27 SUBJECTS : SEBASTIAN JOHN LAROCCA DOCUMENT TYPE: - PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4; 10(a)2; 11(a) CURRENT STATUS: —Redact DATE OF LAST REVIEW: 10/12/1999 OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS . COMMENTS : RPT rr A v9.1 HW 453536 DocId: 32333100 Page 1
“PG 92-226 INFORMANT COVERAGE RELATING TO THIS REPORT PG T-1 is PG 622-C* who is contacted by SA ROBERT A, VOEGE on a daily basis. | ‘PG T-2 is PG 657-C-TE who was contacted by SA JAMES B, HW 45336 FANNING on 5/27/62 and 6/8/62. PG T-3 is PG 585-C who was contacted by SA ROBERT A. VOEGE on 5/29/62. | | B* DoclId: 32333100 Page 2? - etl . ‘ a MR eRe tn nN a Ae a a tee eta
PG 92-226 | . The roltowing: Identification Record was received from * the Identification Division of the FBI dated April 30, 1962, and bearing FBI Number’ ‘3 702 619, for ARTHUR ANTHONY ROCCO: CONTRIBUTOR NAME "ARRESTED a FINGERPRINTS NUMBER RECEIVED CHARGE _ DISPOSITION BD, ,Youngstown , ARTHUR 12/18/42 suspicion rel Ohio ROCCO a #7994 USM, New York ARTHUR 10/12/43 unlawfully ROCCO poss. gas. #C-35-449 ration coupons Fed, Detention ARTHUR 11/11/43 gas stamps 11/12/43 Hdqtrs. NYC . ROCCO rel to : #40731 | 3 SS Agts US Secret Sve, ARTHUR 11/11/43 cft gas NYC I ROCCO . coupons PD, columbus, ARTHUR 2/12/48 inv. burg. 2/16/48 Ohio” my ANTHONY ae & GL rel. ROCCO © . . #29592 - ‘ USM, Pittsburgh, ARTHUR 8/1/49 rec & dispose 8/31/51 Pa... ANTHS. oF stolen war 10 yrs in pen. ROCC bond $10,000 fine FBATAT , & costs on chg transport , stolen securities. interstate ‘My 9 NN HW 45336 Docld:32333100 Page 3
Date: JFK ASSASSINATION SYSTEM IDENTIFICATION FORM 11/23/04 ae mee Be Bee BB eo eS Oe SS Se SE BOO OO OS Ow eee wee ew Be ee we ee ee eee OOS Owe Oe ew es wwe eee AGENCY RECORD NUMBER RECORD SERIES AGENCY FILE NUMBER AGENCY INFORMATION CIA 104-10049-10002 JFK 80T01357A Released under the John F. ennedy Assassination Records Ollection Act of 1992 [44 U5¢ Case#:i NW 53199 e107 Wore). AGENCY ORIGINATOR FROM TO - TITLE DATE : PAGES SUBJECTS DOCUMENT TYPE CLASSIFICATION RESTRICTIONS CURRENT STATUS » DATE OF LAST REVIEW COMMENTS oo 20 26 of os oe DOCUMENT INFORMATION CIA DCD/MIAMI DCD/HOS ALBANIAN CRYPTO MATERIAL. 09/17/1976 1 ALBANIA STURGIS FRANK JFK ASSASSINATION CRYPTO MATERIAL PAPER 1B RELEASED IN PART PUBLIC - RELEASED WITH DELETIONS 05/10/04 JFK2 : F16 : 20031203-1019443 HW 53199 “DoclId:32342379 Page 1 - ITEM IS RESTRICTED 104-10049-10002
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hoteyr. DATE: 11-14-2017 JFK Assassination System Date: 5/12/201 Identification Form Agency Information _AGENCY: . FBI RECORD NUMBER:  124-90104-10403 RECORD SERIES: HQ AGENCY FILENUMBER: 92-2940-379 | Document Information | ORIGINATOR: FBI FROM: PG TO: HQ TITLE: DATE: 08/06/1962 PAGES: 13 SUBJECTS : _ SEBASTIAN JOHN LAROCCA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ’ CLASSIFICATION : . Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: = 07/31/1998 OPENING CRITERIA: | INDEFINITE COMMENTS: . RPT ~ rr pe a 14 Docld: 32333105 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (4£ Use 2107" “Hovey.” Fe, DATE: 11-14-2017 x oP , Ba ee on FD-263 (Fs 598) a 2oN FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE — OFFICE OF ORIGIN: TITLE OF CASE. ; pn SEBASTIAN JOHN LA ROOCA, aka | 6 62° | 6/12: ~ Ie ; REPORT WADE SY coal? CHARACTER OF CASE: | REFERENCE - a *. Report of SA ROBERT A, ‘VOEGE, Pittsburgh, 6pfee.. P ENCLOSURES > TO BUREAU (2): Enclosed for the Bureau are the original | and one copy of letterhead. ,memorandum dated 8/6/62, relating to "SEBASTIAN JOHN LA ROCCA, aka, ANTI-RACKETEERING. ” LEAD PITTSBURGH - y. AT PITTSBURGH, PA. (ALILEGHENY COUNTY) Wye Will follow and report the activities of SEBASTIAN JOHN . , LA ROCCA and his associates in accordance with Bureau instructions. Sexes Pg DO NOT WRITE IN SPACES BELOW COPIES MADE: s fi ; az (3) Bureau (92-2940) : 1- USA, Pittsburgh | 2- Pittsbyrgh (92-94 \ pm a 2 ifs Agency . Request Recd. Date Fwd. How Fwd. By Docld: 32333105 Page 2?
Released under. the John F- ‘Kennedy, Assassination Records. Collection Act. of 1992, (44, use 2107 Hote). DATE: 11-14-2017. -. st a Be = : _ oe Docld: 32333105 Page 3
JFK Assassination System Identification Form Date: 5/11/201 Agency Information AGENCY: FBI RECORD NUMBER:  124-90104-10411 RECORD SERIES: HQ AGENCY FILE NUMBER: © 92-2940-13 Document Information ORIGINATOR: FBI FROM: PH TO: HQ TITLE: DATE: 03/12/1958 ‘PAGES: 11 SUBJECTS : SEBASTIAN JOHN LAROCCA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified - RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 07/31/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT | Nw swale DociId:32333113 Page i
[Released {under’ “the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Ho Dames pear es ee DATE: i, 14-2017 PG 92-226 ———w RELATING TO THIS REPORT - pg T-1 is PG 585-c, who was contacted by SA ROBERT A, " NOEGE » on 7/16/62 pg r-2 is PG 640-CTE, who was contacted by SA JAMES .B, FANNING on 5/18/62 and 6/20/62. PGT T~3. is PG 657-CTE, who was contacted by SA JAMES B. FANNING on 4/25/2, 5/4,17 and 22/62 and 6/14/62. Pa T pau is PG 622-c*, who is contacted by SA: “ROBERT A. VOEGE on a daily. basis. PG T-5 48 PG 545-C, who was contacted by SA THOMAS G. FORSYTH, III, during 1957. CovER PAGE Docld: 32333105 Page 4 * otey;. OO
' Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey- DATE: 11-14-2017 | . . . | | / . 7 | to > U) | | | | PG 92-226 He stated that this construction job was operated out of a small business establishment located at 5830 Forward Street; in the Squirrel Hill Section of Pittsburgh. He said that FIOR GENOVESE, youngest brother of Apalachin attendee . MI NOVESE, has again assumed operation of the Red Eagle Club and its facilities. This informant is of the VYaoo— opinion that ROCCO is being prepared for a more important job mart the organization, but could not elaborate on this conjecture. (C. ILLEGAL ACTIVITIES Information of a Criminal Nature Obtained Through an - Informant Coverage. | - PG T-3 has advised that the top racket men in the Pittsburgh, Pa. area do not meet at any specific location for each of : their meetings or. conferences, but that a number of social engagements, which are. always attended by the top racket figures in the area, are held at the Phoenix Motel in : Monroeville, Pa. He stated that these meetings are always attended by GABRIEL and SAMUEL MANNARINO, SEBASTIAN JOHN LA ROCCA, ARTHUR D, NELSON and their respective lieutenants, He stated that the lesser echelon figures usually attend a buffet prepared by the cook at the Phoenix Lounge on Thursday nights and that thts is open to the public, with certain limitations. The aforementioned informant advised that during a conversation with MIKE GENOVESE he was advised that JOSEPH PECORA managed the Jockey Club at Chester, W. Va., during the absence of CHARLES TEEMER. He was also advised that PECORA is definitely the MANNARINO organization's “boy,” and is considered the lieutenant of GABRIEL MANNARINO. . The informant said that one MICHAEL CAPIZZI.is also employed at the Jockey Club and is known to associates as "WANGO." According to the informant, this individual is an understudy for PECORA and is considered his strong-arm man. When questioned concerning the location of horserooms in the - Pittsburgh area, this informant advised that to the best of his knowledge, the only location at which one can place a horse bet is the Red Eagle Lounge at 412 Larimer Avenue. He did not think that there were any other horserooms in operation in the Pittsburgh area. Docld: 32333105 Page 5
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey. DATE: 11-14-2017 JFK Assassination System Date: $/12/201 Identification Form “Agency Information AGENCY: FBI RECORD NUMBER: — 124-90104-10405 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2940-381 Document Information ORIGINATOR: FBI FROM: PG TO: HQ TITLE: DATE: 09/25/1962 “PAGES: 12 » SUBJECTS: SEBASTIAN JOHN LAROCCA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: = Redact DATE OF LASTREVIEW: — 07/31/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT < Sr per v9. . 15 Docld:32333107T Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote). DATE: 11-14-2017-_ on z= % [ \— Renor* sta ( ae =f 7 weet : wy FD-263 (Rav. §-1 SS) - Ne OS byes . ve ae FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE OFFICE OF ORIGIN - __ PITTSBURGH PITTSBURGH TITLE OF CASE 7 INVESTIGATIVE PERIOD REPORT MADE BY : . : - : TYPED BY ROBERT A. VOEGE =i (assti‘<i‘i‘:;é‘*‘wd CW SEBASTIAN JOHN LA ROCCA, aka. HARATIER DF CASE is | ANTI-RACKETEERING GSC REFERENCE Report of SA ROBERT A. VOEGE, Pittsburgh, 8/6/62. - Pp- ENCLOSURES TO BUREAU (2): Enclosed for the Bureau are. Ss the original and one copy. of letterhead memorandum dated 9/25/62, relating to aa "SEBASTIAN JOHN LA ROCCA, aka. ANTI-RACKETEERING. " wa SPECIAL AGENT IN CHARGE, DO NOT WRITE IN SPACES BELOW APPROVED | a COPIES MADE: 99h 290-|3 8B | Gms ee soecey | PR AIMO-|IBE | ag 2- Pittsburgh (92- 226) PROPERTY OF FBI.—This rapart ip leaned you ‘by th BI, and neither it nor its contents are to be distributed outside the agency to which loaned. i Docld:32333107T Page 2?
“Released der the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 27107 Hofey- DATE: ufone . | - | } : ¥ we th PG 92-226 | ; | | LEAD | | | PITTSBURGH oo | / mo AT PITTSBURGH, PA. (ALLEGHENY COUNTY) | | | | | | Will follow and report the activities of SEBASTIAN DHN LA ROCCA and his associates in accordance with Bureau instructions. INFORMANT COVERAGE RELATING To THIS REPORT 4 PG T-1 is RG 640-CTE, who was contacted by SA JAMES B, FANNING : during the period from 8/20/62. through 9/2/62. PG T-2 is PH 623-C*, who is contacted by the Philadelphia Office of the FBI on a daily basis. - PG T-3 1s PG 622-C*, who was contacted by SA ROBERT A. VOEGE on a daily basis, - Se \ ete he are -~ BY - COVER PAGE iL Docld:32333107T Page 3
FEDERAL BUREAU OF INVESTIGATION Office of Origin | Date 3/12/58 1/8 10 13 9).742352/7420521 5254275 Typed By; SEBASTIAN JOHN LA ROCCA, was, Report Form FO-263 (5-:2--55) Reporting Office PHILADELPHIA TITLE OF CASE MCHR ANTI~RACKETEERING Synopsis; Subject arrested Scranton, Pa., 12/20/#6, charged with "Carrying Concealed Weaponse" Released 12/21/26 after paying $50.00 fine and costse Details of arrest set forthe PRIMO MARIANELLI and SUSIE MARIANELLI, . recipients of telephone calls placed from subject's home telephone to Wilkes-Barre, Pa., identified and background information set out. Indi- vidual who made collect calls to subject's home at Pittsburgh, Pa. 3» identi- fied as subject's son, currently attending Valley Forge Military Academy, Wayne, Pa. Baptismal Certificate of subject's wife MARY CMELIK located. IN VIEW CF THE SUBJECT'S CONVICTION FOR ASSAULT WITH INTENT TO KILL AND ARREST FOR CARRYING A CONCEALED WEAPON, Ha MAY BE ARMED AND SHO BE CONSIDERED DANGEROUS. -P- | ALL INFORMATION CONTAINER SENS BNCLaSSiEpeoraz UATE L676 BY Aimee OJ Crerce in Charge Do not write in spaees below Copies made: V (ot Bureau (92-2940) (€¢ £AKut pheaga 3 - Pittsburgh (92-226)(Encl = 1) 2 — New York - 2 = Philadelphia (92-197) COPIES DESTROYED |‘ 90 7 MAY 23 1972 St: port is loaned to you by the FBI, and neither it nor its contents are to be distributed outside © the agency to which loaned. . as 3Y U. S. GOVERNMENT PRINTING OFFICE:1956 O—3@5319 NW 45836 DociId:32333113 Page 2
é PE 92-497 T-1 Miss THERESA DOUGHERTY, SE E. DAVIS PORTER 1/8/58 Bell Telephone Company SA ALBERT L. PIERCE 1/3/38 of Pennsylvania, Philadelphia, Pa. (by request) a T+2 GEORGE HARRISON, Supervisor, SA. T. EDWARD UMPHRES 2/7/58 Devereaux School iz Glenmoore, Pao (by, request) 13 | SA FREDERICK T. HOULIHAN 1/10/58 Laflin Grove, _ Laflin, Pas = OTHER 4 (Former Security Informant ) Idéntity concealed due to this facta [ | ADMINISTRATIVE PAGE iy \ -10- AD \Vch -A\VAM — ae ae ee —— —= . . - . - NW 45836 DociId:32333113 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote; . : . ; ‘ DATE! .11-14-2017 ; + Ae + PG 92-226 Sub 2 SECRET, ce. If any others, set out the proportionate cost of instant surveillance: Not applicable 15. Cost of Leased Line for instant installation? $9.31 16.” Personnel Costs: bo ‘a. Give total number of special employees and/or Special Agents working at plant and total salary costs. One Special Emplo (GS-9) at $7,425 per annum, monitors both PG 622-c* and [pc 177-S rom / 1:00 to 5:00 PM and monitors PG 148-S* from 1:007to 9:00 PM, Monday through Friday. During periods of inactivity, Special -— . _ Employee is able to perform regular duties as applicant correlator. b. Total number of man hours per week spent at plant? (See supplemental "page 3a 81 hours . c. If other installations monitored at same plant, list proportionate number of man hours per week spent on instant surveillance: 61 hours or approximately Seventy-five per cent of total time spent monitoring both units - d. If other installations monitored at same plant, list ‘ proportionate salary expense per annum for instant surveillance: GS-9: Approximately $3. 202 GS-12: Approximately $7,106 17. Remarks (By SAC): A great deal of potential has been demonstrated by this informant and information received on a daily basis is being utilized continually by those Agents assigned to the Criminal Intelligence . Program in the Pittsburgh Office. Financial developments relating to the North Star Cement Block Company assume prime importance when it is realized that LA ROCCA has been designated as the prime target subject of an intensification program looking toward early prosecution on any Federal violation. LA ROCCA and the Supervisory employees of North Star have spoken freely enough for this informant to ascertain their reactions to investigations being conducted by both the Internal Revenue Service and the FBI at Pittsburgh. (See Supplemental page 3a) SECRET Docld: 32333136 Page 4
v9.1 HW 56792 DoclId: 32333122 JFK Assassination System Date: 5/11/20] Identification Form Agency Information Released under the John F. Eennedy ‘ AGENCY: FBI Assassination Records Collection RECORD NUMBER : 124-90104-10420 Act of 1992 (44 USC 2107 Note). Case#:i NW S6792 Date: 04-11-2015 RECORD SERIES: HQ. . AGENCY FILE NUMBER: 92-2940-20 Document Information ORIGINATOR: FBI FROM: PG TO: HQ TITLE: DATE: 03/28/1958 “ PAGES: 6 SUBJECTS : , SEBASTIAN JOHN LAROCCA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: — 4; 10(a)2 CURRENT STATUS: — Redact DATE OF LAST REVIEW : 07/31/1998 OPENING CRITERIA: INDEFINITE . COMMENTS : MEMO etn Page 1
JFK Act 6 (4) PG 92-226 i ne | [re re | 8 potential criminal informant who is well acquainted with many. of Pittsburgh's top hoodlums and who is being utilized for coverage of the GENOVESE-LA.: ROCCA interests. - PG 573ae; who is extremely friendly with. the. GENEVESE brothers, parti- . ularly FIORE, and who is being utilized for general coverage of the Red Eagle Club and its visitors. i GEORGE "MOON" MESSER, a potential criminal informant’ who is intimately acquainted with many Pittsburgh top hoodlums’ through association with them when they began their racket careers ‘and who is being utilized for coverage of the GENOVESE- NELSON interests as well as LA ROCCA's travel plans. AL BUCK, former Allegheny County Detective and present Vice ‘President of the Fidelity Trust Company, Loan Department, Pittsburgh,. Pa., who is being utilized for his knowledge of the Bankers! Exchange in"Pittsburgh, whereby he can obtain information ‘ regarding bank loans made to .Pittsburgh top hoodlums.. BUCK. is also.familiar with the activities of several of Pittsburgh's top hoodlums, particularly; those of LA ROCCA, from having - _ worked on’¢criminal matters for many years in the city of | ‘Pittsburgh. ” oS So In an effort to increase ¢ coverage, efforts .Will-bée made to persuade to again work as a waitress in-the Red Eagle Club, ormerly known as the Genovese Cocktail-Lounge, as-soon as it becomes apparent that racket operations: are again under way at. the club. - The aforementioned coverage will also be extended through the contemplated. interview of Miss EVELYN CAPPELLANO, paramour of _ PHIL GENOVESE, the older brother of MIKE GENOVESE who is subject's protege. This individual could be an invaluable potential criminal informant if. the fear ostensibly surrounding her relationship with the GENOVESE family can be overcome. LEADS. BALTIMORE, BUFFALO AND SAN FRANCISCO -_INFO Oné copy of this report. is being furnished to Baltimore inasmuch as that. office has-leads outstanding in this matter and. because a sister of the subject is presently residing in that city. yo. -2— HW 56792 DBocld:32333122 Page 2?