JFK Assassination System Date: 4/2/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10224-10054 ‘RECORD SERIES: HQ AGENCY FILE NUMBER: — 162-589-59, 60, 61, 62 Document Information ORIGINATOR: FBI FROM: LEE, IVAN D. TO: DIRECTOR, FBI TITLE : DATE: 04/14/1965 PAGES: 15 SUBJECTS : JEST, ASSOC, REL, RES, TELCAL, BOOKMAKING ACT, B/F INT, TRA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : —_ Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 02/17/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC MEMO, 2 A/T eee v9.1" ] Docld: 32298774 Page 1
DL 162-37 PHOENIX -AT SCOTTSDALE, ARIZONA. Will ctdentaity: subscriber to telephone number 945-3756 and handle as per lead set forth for Los Angeles Division. DALLAS AT DALLAS, TEXAS. Will maintain contacts with informants and sources in an effort to cover the subject's activitiess. ' 2. Will maintain surveillance coverage of Denny's Restaurant, 3130 W, Mockingbird Lane, in an effort to ascertain subject's contacts and further the friendship which has been initiated between Buagents and STONE, | 3. Will continue to obtain toll calls for subject's home teé@ephones and the business telephone at | Denny's Restaurant. | : | | INFORMANTS — DL T-1 is DL 271-C, DL T~2 is DL 197-C ADMINISTRATIVE In addition to the above mentioned informants, the following informants were contacted concerning STONE ° 4 . but could furnish no information which would indicate that STONE is presently active in bookmaking: DL 170-C DL 181-C DL 208-C-TE ‘ On several dates during the latter part of February and during March, 1965, STONE was interviewed by Aft oy Buagents at his place of business, Denny's Restaurant, which 5 ae is located directly next door to the liquor store operated t - by JOSEPH FRANCIS CIVELLO and his brother CHARLES CIVELLO fo Jt (DL 92-36). STONE was first contacted under the pretext that *'\\ the Agents were using his restaurant as a place from where ‘ they could observe the liquor store owned by the CIVELLOS. ~ B- COVER PAGE Docld: 32298774 Page 2?
DL 162-37 ‘During the contacts with STONE, he has become progressively more friendly toward the Buagents. At the present time STONE talks freely concerning his:past activities in bookmaking and gambling but has been careful not to involve any of his close associates. in the conversation. STONE has expressed to the Agents a strong hatred for the Italians, especially Dallas bookmaker PHILIP STEPHENS BOSCO and has indicated he may help Agents obtain enough information to arrest BOSCO for a violation of the Gambling Statute, Buagents plan to continue contacts with STONE with the view in mind of developing STONE as a target in the Tp Echelon Criminal Informant Program. The information obtained from the Southwestern Bell Telephone Company as mentioned in the details was obtained from MRS, BULA SETTLE, Secretary, Office of the Security Supervisor. - - SA's ROBERT M.. BARRETT and IVAN D., LEE conducted the interviews of STONE as mentioned in the details and are the Agents who observed the activities of STONE and his associates as mentioned in the details. STONE was. not warned of his rights prior to the interviews inasmuch as the interviews were con- “ducted under pretext concerning JOSEPH FRANCIS CIVELLO, _ ceo COVER PAGE ‘ . . : me, ‘ ON ete moe 4 NH : . “ Soh et sos ‘ ai . . oe oe ae | Docld: 32298774 Page 3