JFK Assassination System Date: 6/11/201 ’ Identification Form eee Agency Information AGENCY: FBI RECORD NUMBER: — 124-10199-10489 RECORD SERIES: HQ AGENCY FILENUMBER: —87-66742-306, 307 meee Document Information | ORIGINATOR: FBI i FROM: SAC,MM TO: | DIRECTOR, FBI TITLE: DATE: — 10/07/1964 ‘PAGES : 6 SUBJECTS :. PAL, ASSOC, TRIAL, EGAN, JAMES W., BKG DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: _11/16/1998 - OPENING CRITERIA: INDEFINITE ft COMMENTS : INC A/T ooo EET v9.1 21 HW 45966 DocId:32288713 Page 1
FD-36 (Rev. 1u-13-56) ' I | | | | | FBI | Date: 10/7/64 | | Transmit the following in (Type in plain text or code) AIRTEL | Via —_—_ (Priority or Method of Mailing) TO: DIRECTOR, FBI (87-66742) FROM: SAC, MIAMI (87- 716480) (p) RE: FELIX ANTHONY “ALDERISIO, aka; IRWIN S. WEINER, aka Irving Sidney Weiner; CHARLES WILLIAM BRAY; SANTO TRAFFICANTE, JR. aka; PAN AMERICAN BANK OF: MIAMI, FLORIDA - VICTIM ITAR - EXTORTION; . ITSP; MP (ACCOUNTING AND FRAUD SECTION) * 00: Miami To bring the Bureau and all offices up to date on the status of this case, the case is scheduled for trial in U. S. District Court , MM 10/20/64, () LT “3 Bureau (87-66742) f 2 - Albuquerque - Chicago (87-19740) - Cléveland - Denver (87-8318) 2 ~ Kansas City - - Los Angeles (87-19484) - New York (87-28185) -bé a - WFO (87-9967) JPL:me : * OCT 8, 1964 NHwHNH ND HW BW lb ALF OREATIN CONTR 0 oY 626cT 7 31: NW 45966PPEQNAHi:
MM 87-16480 ' Prosecutors contemplate subpoenaing other persons who were threatened by ALDERISIO even though those persons refuse to discuss it. The strategy is that the presence of these people around the courtroom would discourage ALDERISIO taking stand in his own defense which would be an advantage to the prosecution. will probably subpoena| ——————_—idand from Los Angeles, and probably SEGAL, who was threatened by ALDERISIO in New York City. New York and Los Angeles advised of this as victim might contact that office and prosecutors will probably be in phone contact with these witnesses and might subpoena New York agents who . worked on SEGAL matter. 4 By radiogram dated 10/6/64, Bureau was requested de to locate fingerprint card on EGAN's U. S: Air Force enlistment and forward serial number to St. Louis, in order that EGAN’s service record might be checked. Departmental Attorney advised that CHARLES W. BRAY obtained $200,000. loan from Exchange National Bank of Chicago, on 4/17/60, Loan was to be used to purchase 100,000 shares of Central Casualty Co. stock. BRAY’s security on loan was his assignment of anticipated commissions from United Benefit Fire Insurance Co. and Oxford Agency, which he expected to earn by writing bonds for the Teamsters Union. Chicato is requested to contact Exchange National Bank and obtain a summary of the records they have relating to this transaction as well as identify person who could testify to same, since prosecutors may desire to issue «= 2 subpoena duces tecum on matter. _ All offices handle these immediately and suairtel- reply followed by 302'’s. ALDERISIO: SHOULD BE CONSIDERED ARMED. AND DANGEROUS { SINCE HE IS ALLEGED TO CARRY A GUN IN A SHOULDER HOLSTER. | | ( TRAFFICANTE SHOULD BE CONSIDERED ARMED AND DANGEROUS DUE To OO HIS PAST ASSOCIATION IN CRIMINAL ACTIVITIES . | HW 45966 DocId:32288713 Page 3