— MM = David : a D- David, , Sully and Gino were together, I think that is there | “ue 7 you think it is “the man that owns it D - right | “M - but you think the person who owns the car rental place maybe - Sully or something like that D- No: there is three, Davia is one person and Sully is | another: person M - that runs the place we D - right and it. is either David or. sully, I always. got. ‘the. “two of | them mixed up because whenever Gino would talk about: them: Ehere eo and I couldn’ t keep them straight Los wt M - well, ‘the reason we asked you if you had any inclination fthat , “Gino was married is because he was Oe, ne De or ‘thought ‘that he, he had been because, well, last year there .* would ‘be note on his desk saying, you know, he had gotten | a. _ Phone call from what was her name Carol oe, os D -.. Carol, OK, and uh I dian’ t want to say anything + you know about» it to Gino and he suspected that I suspected. ‘something and he a - got real, very upset with me and we argued’ over: it) and it is” "something I didn't want to know either way because I. just: dian’ ty oT didn't want to no and Gino was “real upset that night. . : ‘§ - does. “that, knowing that he 1 was “married does’ that. explain’ Sone L secret about it, about his business and everything or do you oo “. Still feel there is something that there is _ Something of: a mystery about it . ws ope I still feel there S ~ because you did suspect at the time | ao : oM- Tt isn't. that he was married, up until he died he had a wife eo De uh huh | - oan M+ OK, I just wanted to make that clear. This is a Seeger Situation and we are trying to get to the bottom of it all .and. ~ther is only one way of doing it and that is. to talk to people. = that were associated with him and like TI say. you have cleared up (oe - some questions for us, but if there is anything else. that: you: NW 55923 °. DocTd: 32266807 Page 41. Sa
4 is) M “Thereiis, there - was something in addition to that, that “my. sister, I.made mention to my boss, I don! t know if yea - talked to him or not | vey ree up at the restaurant a the one time that you went to New York, did you: drive) up Boo in a rented car from where? _T don't know, he picked me up, he picked me up in the car: _ why — a rented car “how long ago was this? did. he ever give you any explanation why he » wasn’ t upset can think of that would be of any help to us, to aid us. we would appreciate it. We would like to get to. the bottom : of it : DO ay Because this has happened ; so quickly, it is hard for us.. to. keep it in our mind, the garble .. that Tinker wrote down. Do you know. the relationship there, Tinker 9% “no bothered you, that bothered you sister yeah yeah, we talked to him but, re - thought no it's best to keep that to myself, but poe _ Just discussed it with my sister that I suspect that cee oe yeah | we drove up in a rented car “cause we were driving back in a 1940 Ford, Jason had bought | _it and it. was in Jason's garage =. _ this was, last July, probably July about having these three cars stolen from - ‘no, when he came out on Monday, he didn't even mention. des If it wasn't for somebody reading the paper and they came in. oo : they made a comment about it and I said you’ re kidding I wonder why he didn't mention it, cause they came in. on. Wednesday and ° “he was in on Monday and the cars were stolen on Friday, Monday Boe ~ and Wednesday and I said you're kidding he was just in here and he didn't make mention of that to me and. I.was surprised he didn't say something you know cause something like that You. _NW.55923 \Docld:32266807 Page 42
an MM. NW.55923 “Docld:32266807. Page 43 M: on Friday. the weekend prior to that. _xight, like the cars were stolen I believe on Friday, or: -- Thursday night weren't. they DG! coe . ° Thursday night or Friday Night ~ no. you don't know where Patrick was staying - Patrick had been in the hospital ~.do you: know what for? to find out that he had had cars stolen would think somebody would mention. I was very surptised but Sherman wasn't working there no, but Patrick was back, uh, Patrick was in Sunday night. - Patrick and Gino came in on Monday , ae the cars were stolen that weekend, right OK, so Thursday or Friday they were stolen and. thenit was) | Sunday Patrick came in and Monday was when Gino and Patrick. ©: . -and his brother and sister-in-law came in © aT ee so, did Patrick say anything about it Noe - which hospital was he in? at must have been Northern Virginia I can't remember what he told me, I asked Gino why he didn't mention it to me and he said that when you asked how Patrick was, I..said fine and he was fine, I said why didn't you tell me that... _ the was in the hospital and Gino just made a joke out of it, 9... “just because he was in the hospital he was still doing fine os. .) and that is the way he passed it off. TI thought that was kind... ° of odd that Gino wouldn't tell me that Patrick was in the: hospital : on cues ‘Well, OK, this concludes the interview, the time is 1715 hours’) Nos
- VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT | ee CONTINUING INVESTIGATIONS REPORTS OWE OCR #6-32_ SUBJECT/CASE REFERENCE: _CARRAFA, Eugene Michael - DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES . $08-10-76 |The. following hospitals were checked for a Patrick Sherman. in . oo Luly 1976 with negative results: - Montgomery General ‘Hospital | Arlington Hospital | |Fairfax Hospital Jefferson Memorial Hospital ‘A check with M.V.A. indicated the following vehicles i va-to-re [ae are registered to Gino Carrafa: - |1964 Harley-Davidson M.C. Md. 54900 ao | 1968 Lincoln, Md. GINO I j aa 1975 Lincoln, Md. GINO [ages Reais Royce [1958 cadiltac Convertible. = ee 11976 Chevrolet Stationwagon, Md. EPP 200 08-0276. | the only vehicle registered to Gino's Classic cars ii is a Se 1969 International D.S., Md. FA 4254 ; PAGE# _ NW.55923 Doold:32266807 Page 44
- VICE-INTELLIGENCE DIVISION 7 @ MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS XUYPRIKK OCR 76-32 ". SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael a ay . ; 4 * alla one eemmeneenemneeeemneeenenen oe . DATE OBSER VATIONS/INVESTIGATION CONDUCTED/EXPENSES 08-11-76 “Telephone call from Lt. Juliano, NYCPD, reveals: the. following: CAUTION CAUTION carton: _NOT TO BE RELEASED . I. Carrafa' s body) was found with the following weights: a round. £5 lb. anchors, mushroom types, ‘blue in: color, "Zurn" ; price $13.50 on same with magic marker «0. 2. 10 foot of 1/4" anchor chain, marked "Ttaly" (3. Two (2) 1/4" shackleg, marked LVS 4. Brass padlock, 2 1/2", marked fA “A is Advanced Affiliates Lock Co. Soy ptr. CARRAPA rented a truck from Stephanie Truck Co. (ph) ‘on 07- 21- 76 fora trip. to Chicago. tI. Reference CARRAFA' ‘S state of decomposition: | a. hair separated from head (slippage). b. skin slippage on hands ae c. legs drawn up in fetal position, ‘knees bent oan a, _ in rigor mortis _d. superficial laceration on forehead e. observation: this state of decomposition. not’ typical. of being immersed in water for: the. Limited time period indicated. This state of decomposition would be more appropriate of a body exposed to heat. and humidity prior to being immersed.in water. ~ — f. cause of death asphyxiation; manner of death ligature | strangulation; type of death is murder 0°. g- the point that CARRAFA'S body survaced is a straight | . line from Jay Knohl's residence; and according to. tide tables the surfacing is compatible to a disposition of the body from Knohl's - waterfront _ residence. PAGES NW 55923 DécId:32266807. Page 45
VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS CARRAFA, Eugene Michael “SUBJECT/CASE REFERENCE: |. According to Lt. Juliano, Robert White is a W/M, 6', 200; OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES 07-18-38, Md. driver's license # W~300-745-000-567 T. Check | with MVA confirms same and reveals that White's address is ‘also listed as 17929 Archwood Way, Olney, Md. (David Knonhl's -residence). White's license was issued 07-09-76 and same expires 07-18-72. a ’ CARRAFA’S body contained the following papers Ol. Bill dated 4/76, Cartiers (ph. ) Jewelers, for a chain: ~~ and pendant ~ $2,850.00. Co bes 2... Commeréial & Savings Bank of Bel Air bank deposit. ‘slip: * 3. Carbon of a Treasurer's check drawn on the. Fredericktowne Bank and Trust Co., to pugene CARRAFA, © dated. O4—4- ~ 755 #31209, for $14,872.12 At time of Jay Knohl's arrest in New York, he had in his. “possession the Maryland Dealers License for Gino' ‘Ss. Classical 1 Cars. Surveillance of David Knohl's residence at 2200 hours. ie -08=10-76, revealed a white vehicle in the driveway with D.c..- tags TRP. 016, assumed to be transporter tags... Listing reveals | - game are 75 Dealer tags to National Auto Wholesale. Brokers, Washington, D. C. “Contact with Sgt. Skelton, Long Beach, California: PB, De, Auto. “Squad; reveals that CARRAFA called the following numbers in _ Southern California from the Holiday Inn in March 1976: - (213) 464- 0563 465-8461 " 343-7332 "822-4642 " 826-0016 " 626-9111 CARRAFA was supposed to pick up a car from one. Donald Wee Babb, 2620 West Avenue M-8, Antelope Valley, California ow 93534, (805) 947-5460. phe name Harry Andrews also came up. reference the theft while CARRAFA was there Of Babbs: (30. OE 31 Cadillac. “More information to follow. hea ; ' -PAGE# NW.55923 DocId: 32266807 Page 46
- . VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTIN UIN G INVESTIG ATIONS REPORTS OCR #6-32 SHR CR 76-3: SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael ‘DATE : OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES Check with MSO reveals that they received a request from : NYCPD on 08-04-75, 2150 hours, file 25, #23968 for further identification marks, etc., On CARRAFA. On 08-05- 76, 'Maryland State Trooper was dispatched to CARRAFA's residence at 0844, arrived 0903, and cleared call at 1126 hours. -*This . would have been the first notification that ‘Mrs. Carrafa xYeceived relative to CARRAFA'S death. On 08- 05-76, David ‘Knohis, Jay Knohl’ Ss ‘brother, ‘at “1430 - hours.told Bill Bogley, in Bish Thompsons Restaurant, about’ * - CARRAFA'S death and method of same. Check will be made as — to who, and when, Mrs. CARRAFA notified that. day. Check with National Auto Brokers Wholesale Ine. reveals” that Lawrence Luxenberg has been gone from the firm for’ 2 2 to 2 1/2 years. Luxenberg can be reached at Car Wholesalers, 726-1208. Ce “Highly reliable source reports the following: REF: Romano's Funeral Home 3254 White Plains Rd. ‘Bronx, New York (212) 547-7799 Same is used for funerals by members of ‘the Genovese. family. - 1962 Louis "Babe" Milo wake held there and in 1975 Joseph - — Milo wake held there: Both Milo's LCN figures. Romano's - funeral home was formerly very small but it is now a large: firm and same is allegedly backed by Gaetano Somma, LCN - ~ Genovese family. Somma's proteges, who have ‘been arrested | with him are his brother-in-law Carlo Passarelli and~ Nicholas Romano - son of the owner of the funeral Thome. = Somma also used the aliases Guy Kaye and Thomas. Kaye. SAN: infamous team in the Bronx "Kaye & Aldo" are. ‘familiar to Bronx officers. Aldo is Aldo Mazzaratti (ph.) or. Mazzorotti | ~(ph.) A complaint was made by a woman to a N.¥. law .enforce-~ ment agency, last year, that her husband was in debt to «. two Shylocks from Romano's funeral home - Aldo & Rayon oa be | The Pisano at 820 E. 214th Street, Bronx, N.Y ~ (212). Oe ms a 654-2503 is Joseph Pisano. Possibility exists that this | is. _PAGE# NW.55923 “Docld:32266807 Page 47 _
VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT (oo -- CONTINUING INVESTIGATIONS REPORTS - gespeeseyryy =OCR 6-32. WHRBS Res CARRAFA, Eugene Michael ~-  SUBJECT/CASE REFERENCE: ‘DATE -. ~ OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES Joseph James Pisano, AKA Pisani, PBIS#BESS¢52, NYCPD. BE135851.. If so, this Pisano is formerly of the Old East’ Side gang. that ~ was. run by Thomas (3 fingers brown) Luchese. (deceased); and - Luchese's replacement - is Carmen Tramunti, LCN, New . York. | Pisano is now.into gambling, and it is noted: that NYCPD..0:)- {O/C files. were checked reference Romano's Funeral. Home,eo0 - and .they report a gambling case.in file reference Romano's.) *. Details to follow. gle Jon. Y.S.P., Manhatten, advises that their files. reveal - .. Joseph- J. Pisano, NYCPD B#118162 anda Joseph - Pisano, | “NYCPD. | :-B#351099, Joseph J. Pisano had a telephone number of - oa 726-1657. Both Pisano's use the nickname. "Pepe”. Joseph” J. Pisano was a "hit man" for Albert Anastasia 2 Murder.,. Tne. MW 55923. Docld: 32266807 Page 46.
VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT \ a CONTINUING. INVESTIGATIONS REPORTS | | 86-32 SAREE . OCR n - .CARRAFA, Eugene Michael : DATE OBSERVATIONS/INV ESTIGATION CONDUCTED/EXPENSES 08-11-76 . ..°.)~|) Sid’ Roache, F.B.I. requested a records check on’ the DiMaio . -/| Brothers, Inc. - Agent Roache had, allegedly, received an » that. the. brother of. Joseph Columbo's consigliere,’ Theodore »~ “Neil Persico, had called the DiMaio brothers long distance... ‘within the past three months.: The brother of Theodore Persico _is Alphonse Persico and he is a known associate of the Columbo family. Theodore Persico's NYCPD B#532242.. ee ARS (301) 460-5529° | | Det. Swain advises that NYCPD can put CARRAFA, Jay Knohls | and. Bob White on Knohl's front lawn on 07-28-76... 00 aa ee. 9 Be 1 3585) 10-06-12, FBI # 962956 of 820 E. 214th Street, Bronx, N.Y. is a known gambler and LCN figure. Romano's. Funeral Home. figures. of the Genovese family. | taking surveillance photographs at Knohl's residence. |. “and his rap sheet included bank robbery (twice), Assault = 20) (twice) and receiving stolen property. White cannot bev. 8 -£found at this time. - So a Ma Lt gL Roby and Cpl. W. Thieman, Homicide/Sex Squad have nee been completely apprised of this case. ae -apprised, generally, of this case. Telephone interview with Det. Dick Wolf, Dace County 6.0 NW.55923 “Docld:32266807 | Page 493 -SUBJECT/CASE REFERENCE; eae EE Airtel inquiry from.the N.Y. office of the F.B.I. that said... | Sal DimMaio resides at 4515 Great Oak Road, Norbeck, Maryland ON.Y¥.G.P.D. O/C section advises that the Joseph Pisano, W/M,°<" & |) Reference Robert White, W/M, 07-18-38, NYCPD o/c advised 5.» that: he has been in and out of mental hospitals three times |» FLBLI. Special Agent Sullivan, Silver Spring Regional Office, _ MCP, OCR File 73-675 reflects that on 01-28-75 Special Agent -.— has definitely been identified as a meeting place for O/C. 0. It-was further learned that the F.B.I., New York, has been ‘Though probably unrelated, one Joseph Odano, LCN figure, ern = was found shot to death in the cloakroom of a“bar on 08-11-76... Department of Pulylic Safety, Homicide, (305) 547-7456 reveals that the late John Roselli called. the following numbers from °°
VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT | CONTINUING INVESTIGATIONS REPORTS xummx OCR #6732 7 SUBJECT/C ASE REFERENCE: ' CARRAFA, Eugene Michael . DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES his brother-in-law? s residence: 1. .(301) 299- 2357. : . Leslie Scherr ~~ -sSealls made 4/11, 7 W/MF2.04-17-38, 4/12, 3f27e: 5/20, “ 9808° ‘Wilden. Lane. 3/9, 3/13. ee :. Potomac, -Md\.. | MES Lies # $6005 Vehicles: - eee 74 Toyota s/w bet die. (301) 453-3479 412/75 | «- (202) 338-5989 - ° (202) 387-4887 or (202) 887~4887 Pe as - | (202) 833-3939 Margolius. Davis ‘Shefferman Pa 7 Finkelstein & Karlin, AGEYs. 1120 Conn. Ave., N: Ww. ee Washington, D.C. URW | 6... (201). 679-2341 Fe. (201) 247-7552 ; 8. (617) 426-2203 (two calls) 9,» (312) 943-1155 ©1200... (201) 679-2341 “Se PULL. (201).-879-6335 »| 12. (202) 243-8090 Reference Aldo Mazzarati and Gaetano Somma, both. ‘identified’ . |as soldiers in the Vincent Alo regime of the Genovese family. -..pCharles Tourine, Sr. identified as a soldier in the Richard - -Boiardi regime - Genovese family. '.-|Reference Roselli homicide, source in Ft. Fauderdale stated ” ‘that a "hit" man from Chicago name Whitehall or Whitehouse . was in the Ft. Lauderdale area. PAGES NW 55923. DocId:32266807 Page 50
VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT . _ CONTINUING INVESTIGATIONS REPORTS | | | ocR - KEES» 673? coaimotcase reverence: —CARRAFA DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES | 08-12-7 ' Summons served at Commercial and Savings Bank, Bel Air, °° 7” SC Maryland, 21014 for records pertaining to the account of 9... Gino's Classic Cars, Inc., account #0300-0320. Documents’. to this account dating back to 06-25-75 will be made a en Ee - part of the file. Additionally, bank records. reflect ave - date of the loan is 10-27-75. ‘The monies was held in escrow” ‘| -ing. The loan is for one year ~ ten years payout and matures... -_ |} on 12-1-76. The balance on the loan as o£ 07-06-76 Is oe -° $33,773.64. Monthly payment of $462.53. Documents con== 0) - cerning the loan reflect Eugene Carrafa as president and . ~ Jay G..Knohl "ds vice-president and. treasurer ‘of Gino's aaron . Glassie Cars. Knohl gave as his home address 17929Archwood> Way. ,Olney,.:Maryland”™'20832, which is where his brother David .. “ resides. . Co Degity Ste Bee oF “Information received that Gino, Larry Lacy and Pat Shurman ae -Car Rental, Baltimore-Washington airport, phone 761-8860... “AKA "The Big Dude" brought used cars to Gino's place when. -|° Gino first opened for pusiness. The cars would stay at. 8. -|°"the shop for two to three days and then moved out.. Mike 0 ~ is described as a wa, 6'6", 35 years, about 260 lbs. Mike's > | father is suppose to own a Ford dealership in Bethesda. © 9.9.00 "The sixteen year old employee at Gino's ig believed to be Jack Chilcoat, Pamela Drive, Abington, Maryland, no phone... number available. - a ‘tel eye eg - Barbara Bradley, 3807 Washington Avenue, Abington, Maryland. worked four months as a secretary for Gino. She wasn't “ “allowed to answer the phone or look at the company books. ... During her time of employment she typed only one business ~ letter. : , , ; ae a OR PAGE# —- NW 55923 -Docld: 32266807 Page 51 received show a balance of $684.00 in the checking account | as. of 08-05-76. Photocopies of the transactions pertaining =. oe “mortgage loan of $35,000 for Gino's Classic.Cars, Inc. Theo. . _for payment on the showroom which was added..onto: the build- onde always’ hung around together. Lacy is employed at National |... — — Information received a subject with a first name of Mike, cree
a, VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS ocR md RENN 6732 0 » - SUBJECT/CASE REFERENCE: CARRAFA ‘OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES Wendel Clayson, 73 Dixon Avenue, Aberdeen, Maryland, phone . 301-272-3145 and Wayne Ratcliff, employed at Greir: Chevrolet; Stewartstown, Pennsylvania, rented. the rear portion of Gino" s- - building for a short period of time. They did body work . -. and. operated under the business name of W & W. Body Shop. | Allegedly they did some work: for Gino. Although © unconfirmed, information has been received that Clayson’ stated Gino » woe always talked about being a hit man. CFs “Ben Addison, the owner of z & J rurniture Refinishing, located | next: door to Gino! s, advised on Monday 8-2-76 he observed . ‘three subjects in Gino's building. They had ‘the door . EE - opened and acted as if they belonged there... They loaded “| some’ cars on the trailer which was being pulled by ‘the. brown: International truck owned by Gino. The-trailer had "Horseless. — ~ Carriage Carrier" written on the side. Two White males — oo “left Gino's in the truck and a black male followed them . _ operating an antique car. - On. 08-13-76 Doris Duafala, Gino's girlfriend, was questioned | -about. whether she observed a vehicle following. the truck , | - the day (Monday) she saw it traveling East on Route 240.0 She. stated she believed she saw a black guy operating an “| antique car following the truck, but she is not real certain.. | She further added that Gino had no black people working for . t-cohim.’ He hated black people because one was. suppose to have  - ~ shot hin accidently in the arm while in the’ Marines. jbo. | | Acéording to information received Gino was not seen at the. _. business very often. ‘The place was not open all the time, “Up until a couple of months ago a person by the name. of ee Pat acted as a watchman. At the beginning of: the year Gino. . use to spend more time at the shop working.” ‘Lately more a _ expensive cars would be in the shop. Carrafa seemed to be =. a nice guy. He wash't a flashy dresser. He usually was in -work.clothes. He didn’t seem to be the drinking FyP ee Bee: wo ‘was friendly, but not too close. rr ic Sgt. S. Michaleski PAGE# ae oO WW 55923 Docld:32266807 Page 52
-"‘WICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS ‘ . CARRAFA, Eugene Michael . SUBJECT/CASE REFERENCE: —_ oe “DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES 6'|call made-by Roselli to Boston (617) 426-2303 to. Braswell Shipyard, (300 Northern. Avenue. Boston, Mass. Lt. Juliano advises’ ‘that. the ‘telephone bi c tained the, followi g: be! Harry Romano (212). 445 70827 /work: HI 9- 4088 “= | Pete Gaeta (212) 377-4668 - ”.| Prank Gaeta (201) 264-7508 . -|Shoe 683-0287 Shoe (Bar) ©. 282~8387 Ta (305) 781~9340 (305) 785-1990 Reference Roselli! s.calls to the following numbers: (301): 453-3479 Joseph Shiman ',Kitzmiller, Md. (202) 338-5989 © F.B. Black a 2700 Virginia Avenue, NW. Apt. 109 Washington, D.C. “| (202) 387-4887 Mrs. N. Black ee 2426 Tracey Pl., N.W. c/o F.B. Black 2700 Virginia Ave., N.W. Apt. 109 . Washington, D.C. Fort Lauderdale P.D. Intelligence advises that (305) - "781-9340. [Listed to Lowry W. Davis, Earl Faircloth,- and Dennis Roger sy: ee . | Attorneys-at-— ‘law, 950 N. Federal Highway, Pompano Beach, ‘Fla (305) 785- 1990 is.a private line to Earl Faircloth, | ‘same * address as above. oe Lt. Juliano advises that Jay Knohl's is out on “$150, 000. ‘00. bail. Housekeeper seen leaving in vehicle followed by another > vehicle with two males in same. wee ye a! . Fort Lauderdale advised that one Jack Adler, from Chicago, eds jis the "paper" owner of "The Three of Us" in Ft. eee: PAGE# | Ce te wet, _ HW 55923. DocId:32266807 Page 53
VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT © (oo els | _ CONTINUING INVESTIGATIONS REPORTS OCR WKHRD + —6=32__ | “SUBJECT/CASE REFERENCE: FA ‘DATE | OBSER VATIONS/INVESTIGATION CONDUCTED/EXPENSES 0900 hours, interview. with Mrs. Schurman, wife of Patrick. -|:Schurman. Mrs. Schurman. states that she last saw her husband | -.|.on Tuesday evening of this week, which would be the l0th. 22 ‘| At that time her husband attempted to speak to her and stated |] to her that he knew why. and who Gino Carrafa was: murdered, ‘She has extremely poor relations with her husband and stated , - | that she did not wish to discuss it with: ‘him, she did not. -|-want to know anything about the situation. Mrs. Schurman | ae | stated that the last time. she saw Gino frequently or ona. | regular basis was approximately eight years ago; now she .. -would only see hin occasionally and does not consider him’ to. e | be.a friend. She does not know anything about the business... | other than the fact it was Gino’s Classic Cars, and it dealt |. ain. antique’ automobiles, Mrs. Schurman was: given the investi-_ | gators: name and telephone number and advised .to’ contact hin | _J-any' time that she heard from her husband, so that. we might - ‘interview him. She further stated that she. expected to. see" “him sometime in the near future as he was: going. to return aa -gome property to her that he allegedly stole.from her resi-. “dence. She also stated that in her last. conversation with <=". _| him she was advised by him that he had intentions of attending: | the funeral of Gino Carrafa in Connecticut, and further that  - ‘as far as she knew he was sleeping in his car ‘because he - | didn't have any money and on Tuesday evening he was at the. | California Inn on Route #1, Laurel, Maryland, which would have. ‘| been 8~ 10-76. Oe 8-12-76 — Cpl. R. W. swada se “Interview with bartender at California Inn ,. conductea ‘on co - | 8-12=76 at 1215 hours. She advises that Patrick Schurman “| was. in there on the evening of the 10th, and he may have been. fa |. in on the evening of the llth, but she didn't work... O soagi | “usually comes in approximately 3:00 in the afternoon with as ‘group of other guys and plays the machines. The bartender 9°." advised to contact the investigator if she sees. the. miject. 812-76. ; Cpl. R. W. Swain a z 2 - PAGE# NW 55923 Docld:32266807 Page 54 = =... | a
VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS ocr REWHB~ 6732 _ SUBJECT/CASE REFERENCE: CARRAFA - OBSERVATION S/INVESTIGATION CONDUCTED) EXPENSES DATE sgt. Ed Abair phone. 224-4240, Detroit Michigan Organized © ' Section, advises that. Louis. ‘Peterelli is not indexed in LoS their files concerning organized crime, however Warren, 9... ‘Michigan, where Peterelli's actual address: is, advised them — .-.|-that in 1974 Peterelli was the’ victim of a robbery, Warren = '. | Michigan case. number 74-5432, At that time Louis Peterelli. . ..,-was: manager of the Anthony House in Warren, Michigan,. whose:!"” -|-address is 24300 Hoover. Street, Warren, Michigan. The. “Anthony House in Warren, ‘Michigan is considered. to be an. a organized crime hangout by Warren. Michigan P.D.. Sgt. Abaix - ..| further advised that when Cpl. Swain mentioned Fran O'Brien - as being one of the owners of the Anthony House, he mentioned the fact. that Fran O'Brien and Patrick Burke were both’ Ps | arrested» ‘in a major gambling raid that they had called the ee | Carrollton. House Case. Also arrested along: with. Fran O'Brien: . “)cand Patrick Burke were Jackalone himself and membexs of his. ‘| LCN: family. Also arrested in that gambling. raid was Tom eo “Johnson who shows up in the corporate papers’ of Anthony | House in D.C. Reference should also be made to OcR "number oe - 6-30, the Tttalian Fisherman file. : 8-13-76 Cpl. R. * Swain me a ( §*13-76- Dallas. city intelligence Section was contacted by the ine David Paul Knohl, Louis Anthony Peterelli. and J. G. ‘Knohl. While the file was being checked, DallasCity Intelligence. _.advised that Sam Giacana in a ‘hospital, ‘gust prior to. © | going to Chicago, where he was murdered. They felt that he ° might be in the hospital in Houston to attempt: to contact the Marcello's of New Orleans, a known LCN family. However... they are Yeasonably certain that he did not in fact make ee ‘contact, pire Cpl. R. W. Swain. PAGE# NW 55923 > Docld:32266807 Page 55 vestigator for criminal records checks on Eugene Carrafa; °°: |
Ya DATE — OBSER VATIONS/INVESTIGATION CONDUCTED/EXPENSES  e17=76 | VICE-INTELLIGENCE DIVISION MONTGOMERY. COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS ocR a » ‘SUBJECT/CASE REFERENCE: A 8-13-76 | Sgt. Bracken of N.Y.C.P.D. relates that Jay Knohl's house- _keepér has returned and vay Knohl himself is back at. the a house. Cpl. R. W. ‘vain ; ‘Mr. John Smith of Mountville Road, Adamstown , Matyland,”’ Pe |. contacted the investigator by telephone and advised that. :. ‘he was working for Fraley Supplies when Gino Carvafa had - ae |.a classic car business across the street from him on Taft -_ a _-| Street in Rockville. This is approximately 18 months ago... |. Mr. Smith's home phone is 874-2020, his work phone is a : :662= “2323. Mr. Smith stated that Gino would transport large | numbers of cars in and out of his bay area. °.They cars may — come in in the morning, there would be a flurry -of activity | and they would go back out that same evening.» Upon Benning: newspaper accounts, he felt this was unusual. Cpl. R. we ‘Swain _ PAGE# __ NW 55923: Doeld:32266807 . Page 56
pee SUBJECT/CASE REFERENCE: ' ww 55923" DocId:32266807 Page 57 OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES 08-13-76 © “Dept. as an 0/C figure with high contacts... | It-.was. further. learned that. Washington, D.C. Police's. liason with the C.I.A. _ VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS CARRAFA, Eugene Michael According to source F. B. Black, 2700 Virginia Avenue, N.W.; — The Watergate, is the Fred B. Black, Jr. noted by the Justice John Roselli has given secret... * ‘testimony to the Senate subcommittee and one Mario. Kolhy,. Ao “subject with high 0/c connections,. recently testified before . the same committee. . It is speculated that the questions... asked by the subcommittee may have indicated what the committee ‘knew, and consequently, who gave them that information -. namely,-Roselli. — oS Ss oo It was further leanred that retired - Washington, D.C. Police “Inspector Joseph Shiman met. with John Roseli- and Salvatore (Sam). Giancana in a hotel on New York Avenue, Washington, D.C., -. shortly before Giancana was murdered. It is noted that. - Roselli's long distance toll records reveal that he called... a Joseph Shiman at (301) 453-3479. Writer called this number - and asked for Inspector Shiman, and a woman said, "yes, hold... “On please.” Another source speculates that Inspector Shiman «=~ Another source reveals that F.B.I. Chicago “this ig @ 8 unconfirmed - has photographs of Knohl and/or CARRAFA at Giancana's home last year. CO Pat Sherman, AKA Nutsy, missed court today in Upper Marlboro, _ - Md. Sherman is the subject that worked for CARRAFA whom |. -Knohl told CARRAFA to get rid of. me Pe NYCPD O/C also advises that Michael Rizzitello, LCN, formerly of the lat Joe Gallo mob, met with Roselli in California last’... “year. Lt. Garret Kerwin, MPD, advises that Inspector Shiman was the best electronic surveillance man in the Department, he was "dirty", and his phone book contained the new and. old telephone — ‘numbers of Sam Giancana. Shiman's notebook also had Mike (0) Grasso's name and telephone number. Mike Grasso is Angelo -'{{ Bruno's ~ LCN Philadelphia - nephew; and he now resides in, . Florida and Santo Trafficante, Jr. is his godfather. 88 oo Z > aes Carr CnC It is further noted that Fred Black was a Capital Hill lobby 3 involved with Bobby Baker and the late President Lydon Baines : °°. - PAGE#
" VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT | _ CONTINUING INVESTIGATIONS REPORTS fee = RAF UGENE. MICHAEL _ suBIECTICASE REFERENCE: CARRAFA, EUGENE fe u 7 DATE | - _OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES "Johnson. ‘Black is also a known associate of Joseph Francis ‘Nesline and Charles Tourine., |- Leslie Scherr identified asa: D. Cc. attorney with offices. in. : —- |) the Bender Building. The owner of the building is Stanley Bender, a known organized ‘crime figure in Washington, D.C. ~ | Following information received from F.B.I. | ae. pavia Paul Knohl- 7 “.  W/M, 07~-10-42 ee _ brother of Jay. Knohl arrested 03~-29- 63 for breaking: — and entering and larceny Dotnet Fo > |-2. Louis Anthony Piccerelli so  * W/M, 05-04-39 FBI # 433.336 D 4 arrests oo PBE Ee 198 492 E : 18 arrests starting on 03- 31-56, Miami Roselli also called the following numbers : (617) 665-4207 Mass. - (617) 287-9100 Mass. - (507). 282-2581 (317) 253-9003 (212) 628-4237 NYC - (602) 385-4597 Ariz. (702) .735-9546 Nev. “PAGES : NW. 55923 © Docld:32266807 Page 58.
VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT € a = . : CONTINUING INVESTIGATIONS REPORTS . - OCR | oe xermpe 6-32 0 _SUBJECT/CASE REFERENCE; ___CARRAFA So , ao DATE - ” OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES - 08-13- -78° “Anonymous. gource relates that a reporter named Dick ‘carlson, 7 San Diego, California, reports that Carrafa met with John ‘Roselli on the East Coast this year. Source could elaborate no. further. & - oe Female called Frederick Post newspaper and stated that Sherman was staying with Bill Bogley. Ce | Boston P.D. O/C advises that the numbers called by} Roselli are as follows: | (617).-665=4207 Richard Masearitolo 5 Kenmore :Road, Melrose, .Mass. - (617) 287-9100: Chalet Susse:Motor Lodge . : 800 Morrissey: Bivd.;, Boston, :-Masas: ose files reveal nothing on the above two subscribers. | ‘ Interview with source, B.B., reveals that Sherman stated ne _| that Jay Knohl came down to Maryland, unknown when, i and Picked up the trailer. 7 pete | Pashoff's secretary called and stated that Sherman wants to — | Meet with us today. as Learned that David Knohl's mother was “£lying up ‘from Portas on Saturday, 8-14-76, to talk to David Knohl about this. Tae incident. eg Call of Roselli's to Arizona is as S soliowe: | (602) 385-4597 Kent*and Judy Brunson 510 :San Carlos;:: | San “Manuel ,Arizona® coe Kent Brunson, W/M,.12-18-41 ‘formerly of Utah oe Se | . | - PAGE# - Nb 55923 Doold:32266807. Page. 59
.. VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT ~ C wedi CONTINUING INVESTIGATIONS REPORTS OCR oo VEWRDe 6-320 SP ee CARRAPA | co _ SUBJECT/CASE REFERENCE: “DATE | | OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES : ee - Rhode Island State Police report negative on Knohls boys, Carrafa boys, and Louis A. Piccerelli. ‘|C &P notes telephone number of the maryland Hotels (312) °664=8600% ob re was learned that Caraffa called the following numbers | from the Holiday Inn while in California: - a (213) .864-0563% | | $213). 465-8461: : | © (213) 343=7332» | | (213)°8224642- (213)°826=0016" (213) 626-9121 - Source advises that Tashof£ is into Classic cars, ‘and in ‘the. clients. -f tnformation received from highly reliable ; source (cs). ‘that | 7 | Fred Black from his address of 2426° Tracey Place, N.W., . ee ‘| called the following numbers on the following’ dates: ~ (213): ‘274=7777T on 12-26-75 - Beverly Hills, ‘Ca. - (507)282=2581 on 03-01-76 - Rochester, Minn. ‘| posetts called (213) 274-7777 on (05-23-76 5 and he. called (507) 282-2581 on 05-14-76. a oo Source in California advises that (213) 274- 7777 is ‘the | . 1. Beverly Hilton: Hotel, 9876 Wilshire. Blyvds,y: Beverly: Hills j: | Californias... LAPD will check guest registers for both dates: indicated. wh, : | Interview with ‘Conrad: ‘Joe: Bliffin,. brother of deceased" Janice Mae Piccerelli, 2000 - 2300, 08-16-76, revealed. the _ following: , 1. Three years. ago Janice came back to Maryland and toi ‘oa oe her brother that she had to leave Chicago as people. es Me were looking for her. She moved into ‘the. Country ae , PAGE# NW 55923 °! Docld: 32266807 Page 60 winter of 75/76 he went skiing in New York with one of the EE
'  MICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS . OCR gw RKHRD# _ 6732 - " SUBJECT/CASE REFERENCE: _CARRAFA | _ ae ; “DATE » _ OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES - Club Apartments in Glen Burnie, Maryland, and. one. ; night. she answered her door and was ‘stabbed. ua ‘the: face and chest. 2. A friend of Janice’ s, known as the "Little: Corporalts and Frankiejta rackets figure was- Shot and is believed: mp to be dead. . 3. Bliffin last talked to Janice on 06-30-76 by telephone. 4, Janice worked at the Millionaires: Club. and she had a oe workman' s compensation clain for $49, 500. Bee ly oo 5S. Bliffin. stated that when he went in. Janice’ 3 “hotel | + room he found that all of her possessions were. laying on the bed, pictures were torn out of .an album, and ° : parts of pages were torn out of her address book. wee ““Phough a three pack a day chain smoker, all: three . ash trays in the room were empty; and there: was no- _ drinking glass in the room. Lh 6. Lou and Janice Piccerelli use to live in rort nea 72. Louis Piccerelli told Bliffin that he had just re- ny . turned from Florida when he found out about Janice.” |. By At the funeral home, Bliffin's sister told him that “ a - when she hugged Lou she felt a gun ina shoulder . es holster. _ elt -9. On July 25th Lou was suppose. to. come: “to the funeral home but Carrafa called Bliffin and: stated that . ‘Lou could not get a flight out of Chicago, 10. Janice! 's telephone number was (312) 664-8600. 11. Janice's father. Melvin’ “Bes “Bld £fen..2340- Research: eae) Avenue, Baltimore, - ‘Maryland, is involved in the AE ae rackets. ope ' PAGE# NW.55923 DooTd:32266807 Page 61.
Faaan “SUBJECT/CASE REFERENCE: “DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES 13. “14, 45. 16. VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT ‘CARRAFA whereabouts. CONTINUING INVESTIGATIONS REPORTS OCR AOR + 6-32 -On the 27th or 28th of July Piccerelli' 3 ‘mother called a ‘Bliffin as she was attempting to ascertain bis... ce At the Cemetery on the 26th of July Lou,” Gino; ‘and. a. -woman arrived in a blue. Continental, with blue or black vinyl roof and telephone equipped ~ three. antenna on trunk deck ~— and Bliffin believes. that another male subject stayed in the car. ae Calotta is in the rackets in D. Cc. in Deale,.:Maryland.: arrested in the 2nd District, D.C. to Piccerelli a watch commander arrived and: Co Te ae ae | Bliffin was released without char Piccerelli, Carrafa, and a subject: named: “pita 2 Calotta® (ph. ) were in the service together and ; ee Six (6) months age Janice was in Phoenix, Arizona’ a relative to the opening of a MilLionaixes Chub tharee.") Louis Piccerelli former ly owned. the “SkAgHAGRS ba About| three years ago Bliffin got drunk and was. : lee Following a call ‘Janice Mae Piccexelli's social security | JFK Act 6 (3) Janice’ s sister is Eileen Hafner (301) 974-0671. » | Rockville,” ‘Maryland. “MW-55923. ° Doold:32266807 118-76 through 2-10-76. ‘5-24-76 through 6-2-76 6~17~76 one day : Page 62. ee rap. sheet received on RobertiErnest: White; “| PBI-#247 D; and same notes LKA (1968) 502:Azalea: Drbv me wimg an-isa8y | | pavenport, of Anaheim advises that LAPD 0/C tnvestigator 1 Bob. McGuire has ascertained that John Roselli stayed at the: . : Beverly Hilton on the following dates: a PAGE# —
_ VICE-INTELLIGENCE DIVISION . MONTGOMERY COUNTY POLICE DEPARTMENT . CONTINUING INVESTIGATIONS REPORTS SUBJECT/CASE REFERENCE: ~ DATE. -- 1. NW 55923. Doold: 32266807 OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES Jay is a "lay-off" man. When asked if he knew Joe Nesline, he said yeah, he ees OCR mumps 8°32 CARRAFA J Dick Carlson, Channel 8, San Diego, California (714) 232-2114 - heard a rumor -— unknown where - that Carrafa met. Roselli® in ca Chicago. : ‘Chicago Intelligence reports that (312).:943= #1155, is bce _ to Louis J. Ledereg, 860 N. Lake Shore Drive, chicago, “BIL. Telephone numbers found in Janice M. Piccerelli' s ‘telephone ‘book (312). 321-0110 with notation Little Corporal listed to ~ _| Little: Corporal..Restaurant;, Chicago, Tllinois. Name ‘Ruggles: . ‘| (312). 642- 3353. ‘unlisted. oe con. sete en “Interview with Pat "Nutsy" Sherman on 08-17-76. ‘reveals se following (see interview) : aes es — "Lou! s wife Janice was murdered because she witnessed a murder." reports to Tourine. ‘Page 63... Diners Club card #2308 2204 1, exp. 12-71 issued ‘touRrank-d eo -Nenning=found behind J. Piccerelli' s Riggs National Bank - _ checkbook. : NCIC check negative. Cpl. M. F. Alban’ ~~ | PAGE#
eta ig, VICE-INTELLIGENCE DIVISION MONTGOMERY: COUNTY POLICE DEPARTMENT aa ; CONTINUING INVESTIGATIONS REPORTS - OCR - XR - 6 -“SUBJECT/CASE REFERENCE: Eugene Michael Carrafa . “<DATE. . OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES 08-16-76 | poris Duafdno telephoned the dnvestigator and ‘advised that | : -. .. |. $he. had had contact on Saturday ‘and Sunday, the 14th and fee! | 25th of* August, with Patrick Schurman. © Patrick Schurman ae |. told her that Jason Knohl was responsible for the death of - Gino Carrafa and Bob White was the individual who. phyaically | @arried out the murder. Patrick Schurman further stated - | that the motive behind the murder was for money, and that | 1 Rnohl will get approximately one million dollars as a result” Of Gino Carrafa's death. Doria Duafano stated that at approxi- mately 0100 hours on 08-16-76 Trooper Burns of the Maryland . | State Police met with her and Patrick Schurman. - ‘Patrick a -Schurman. declined to speak to him and Trooper: Burns gave him. his card. Further Doris Duafano stated that on August 15, wy a 1976 there were three cars in the showroom of Gino's Classic. = Cars. Patrick Schurman believed one of them to be a Cadilice. Patrick Schurman is allegedly operating a dark grey or blue. 1967 or 1968 ‘Chevolet with Maryland registration possibly - oe PK- 18-. Doris Duafano will try to convince Patrick Schurman wee to speak to the investigator. sheet meu TUS Diane. Schurman, estranged wife of: patrick Schurman, contacted” rs _| the investigator and said that Patrick Schurman had been in ~~ _|- touch with her and told her that he had spoken. to a cousin ane ..or brother of Gino who is a policeman in Connecticut and told _ --him everything. Diane Schurman stated that she would Attempt to. have Patrick Schurman contact the investigator. ° Da Bn Cpl. R. Wa Swain, are _PAGE# ‘NW 55923 Docld:32266807 . Page 64
VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT fo CONTINUING INVESTIGATIONS REPORTS OCR oe ca ways 6-320 ‘SUBJECT/CASE REFERENCE: CARRAFA 4 : oo . DATE OBSERVATION S/INVESTIGATION CONDUCTED/EXPENSES wep. o/c advises that (212) 628-4237 (called: by Roselli). ‘is. t-to Ne Czar, 200°E:"71st.Street;: “Manhattan; ‘New: Mork: - Check — of their files negative. oe ee eo already knew of White's Rockville address, ‘and they are an still attempting to locate hin. ee ate "Reporter. named Miller, Channel 5, N.Y.C., has. ‘apprised NYPD Pas O/C and Homicide that Carrafa was a "hit man" in Florida. Santoro, N.Y.P.D., checked same with Florida. ee cee ‘Carrafa! s daughter advises that her father Lived in De c. prior to Montgomery County, as did her mother; and her father was ‘Stationed at Camp Lejeune, North Carolina at one time. ae Telephone call from Mrs. Carrafa. wherein. she related that. Gino. _Carrafa came to the Washington area from Connecticut. Carrafa served in the Marine Corps at Lejeune, N. Cor New York, *.-)." ‘Newfoundland, and Quantico, Virginia. oe ley ed | Check of realtor listing 502 Azalea Drive, 3 reveals same » being sold by a Mrs. Shim, and a check with her reveals that she. ~ owned the property since 1971, and prior to that it. was a. rental ' property of Shannon and Luchs Realtors. Pees oo Cpl. M. Fe Alban 1 98=-19~76 “Writer interviewed Guy. William: Holcomb , drs; 9913: “Wapuke- Drives Se , .. | “Kensington, : ‘Maryland, 949-2803;. and 588-4710, at.Kensington: <= / | Motor:Sales,as Carrafa's toll records reveal. that he called. oo Holcomb. on 02~28-76 on Holcomb's mobile-automobile-telephone Of (202) 665-0576. Holcomb, a former D.C. narcotic. officer vee for eight years, stated that he has not talked to Carrafa in: almost two years. Holcomb advised writer to contact Tommy: Vans. Veen‘and Paul -Fulford.as both knew Carrafa. “It is noted that. ee - Holcomb has a green 69 Lincoln, Md. ‘dealers ‘Tegiatration: 32083) with a mobile telephone. pie . Writer contacted Fulford at Fulford's T.V., o1a Georgetown \ ae Road, Bethesda; however he could add nothing further, PAGE# NW 55923. Docld:32266807 Page 65
VICE-INTELLIGENCE DIVISION ‘MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS — OCR Ose . RDS __6-32. | ‘suBECT/CASE REFERENCE: ___CARRAFA “DATE |. OBSER VATIONS/INVESTIGATION CONDUCTED/EXPENSES 1 Writer unable to logate Van Veen, and check of McP ‘records: _ keveal that he is ‘Thomas: ‘Newell:Van. erly on ob taeeee ‘MCP ID #7411 - one arrest for disorderly on 03-18-56. “Reference Holcomb, Lt. G. Kerwin, D.c. Intelligence, advises | . | that he always ran with gamblers and had. a large. amoutn. of .. _|.Money. Holcomb was recently involved in the: ‘GEICOInsurance _ | Coe ‘scandal wherein GEICO was paying off on. vehicles. that were | repossessed as opposed to being. stolen. : ne MCP ‘OCR File. 73-900 reveals that a transcript datea Feb: “42, 7 1965. by Shelda:Lilienfield; former girlfriend of Joseph Francis | Nesline, states that Guy Holcomb, a policeman, dated Betty. «: Moretti, AKA: Betty. ‘Miller, and Moretti was. her, Lilienfiela’s former roommate.’ . Cpl. 1 Me F. Athen ~ Information received from NYPD O/C, NcKevite, that ‘two subjects _ in a red Continental, Maryland registration unknown, have picked» : up ‘Rnohl's housekeeper and Knohl's girlfriend Mecenthy «feng “08-20-76 Reference. the 54 Mercedes reported. purchased | ‘from: ‘Dorothy: a .Chapnick, 345: Rockaway Avenue ;:: Nalleystream;: NewYork; and re- _ | ported. stolen from Gino's Classic Cars, McKevitt reports that - | New York MVA notes a David: Whitesat that. address... David : | -White-has. the same DOB, height, and weight of Robert White | and * ‘probably is the same person. David White is listed as ae | owning a '63 Mercedes, and his telephone number is. a arr 16)" ‘S61~5514.. . a Ss ‘Reference the "35 Packard and '31 Cadillac , allegedly owned by “Mack =F es: ‘Staton, 114-40:-180th,!St.: Albans ;:New<York: MVA notes. : he’ also owns two '73 Chevrolet Suburbans;° and McKevitt notes: . a that this address is in an all Negro neighborhood. MVA check on Mack Staton, #eference his driver's license, notes that Staton carries the following address on his‘ license - 111-312! Street,. ‘Hollis, NewYork, a Negro neighborhood. Siete PAGE# _ \Wixsbeds) “posta: sez6eso7 Page 66
-  VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT | ( 7 oo. CONTINUING INVESTIGATIONS REPORTS -.SUBJECT/CASE REFERENCE; .__CARRAFA _ -DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES » “NYPD notes that the Brooklyn DA's office notes ‘that: ‘Soto! ae a a= “Grocery; 630° Blake, exBrookly@r sNew. York posted $90, 000 of | Knohl's bond. “Gino's. Classic Cars tolls reveal three. calls ‘on. 07-06-76. to : = rie S9SA2005 _ahis nuniber is Le iB ceharrds! “InsurancesAgeney:f: Cpl. M. F. Alban, ae PAGE# \WW 55923. Docld:32266807 Page 67 _
VICE. INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT { cari CONTINUING INVESTIGATIONS REPORTS . - -‘SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael OBSER VATIONS/INVESTIGATION CON DUCTED/EXPENSES DATE 08-23-76]. Calls made by Carrafa while in California were to ‘the | following: (213) 464-0563" _ (changed to 213. 651-5870) Jean: a: Fitte  Los« Angeles;. ‘Calif. (213) °465-8461 (non pub) Jack’ Guiragossian 5527 Barton: Ave. »< #3, Los: Angeles ,.Calif. “Thomas LsPowels Reseda, Calif. (213) 343-7332: Summer Wind a 4676 Admiralty. Way: $406, <. Marina: Del°Rey, ‘Califs: (213): 822~4642 (non pub) F. B.-VanGrove - 1325: Amherst-.Ave., 48; _ Los Angeles,..Calif; (213) 826-0016 New. York: Tite: Insuc: Co.” - 8500 Wilshire. Blvd., Los” ‘Angeles, : Cali£c: (213) 626-9111 (Calls made by Roselli to California aa follows: ~~ (non pub) MW. 55923. DocId: 32266807 Page 68 (213) 274-9165. - (213) 273-3838. ‘Doheney Towers. Office. Gary: -Crosby= 1856 Loma. Vista :Dr., Beverly Hills,. Calif.. 8383 N. Doheney. DY ay Los Angeles,.Calif£.  PAGE# _
-VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT © wane CONTINUING INVESTIGATIONS REPORTS — OCR XBR 6-32 SUBJECT/CASE REFERENCE: CARRAPA, Eugene Michael _ OBSERVATION S/INVESTIGATION CONDUCTED/EXPENSES DATE “Names noted in Janice Mae Piccerelli's personal ‘telephone book | _.| are as follows: os -) George Conglis <= Jimmy Feinades .** Philima -.. Vincent U." Giglio - “Jersey City '.George Dakis ~“ Vincent Gesunouia _ John Guerrero . » Pete Lagonas Nick Kolaras * Alex. Papps .. Pete Guiackis (Joe. Pagano. --Phila. . (1825 South 8th-St., . Richie Baratelli. George Shamounki - Rodger: Singer --.Silver: Slipper . Joyce Dandridge .. Steve Enlock (212) MU 6-1790 |. (Merel..Garner,» - ° (225 S..Paylor, » 848~7020,. ‘Oak =Park . - George Panis Roger: Jackson | a Lee Armathar eee ae eee - “-Milijonaire Club,. Michigan ave. (312) ° 642-3906 jo gis _. Anna. Martone poo BA es -  \Je££ Morris _.. Mary Koch ’ Mike Karlin» _Nancy Scott Linda Phillips — ‘Sam Porter . Richie Baratekli, South Philadelphia Ruggles 642-3353: Mel Small Stella Bella Tommy. Mathegh;: 7301" Waverly? ‘Bethesda Pat Ursillo ‘Dr. Milan:Vuitch™ . Ed White By PAGE# ____ HW 55923..Docld:32266807 Page 69. ~~
ar VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS OCR -SUBJECTICASE REFERENCE: CARRAFA, Eugene Michael. . 7 _ .OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES “DATE Interview with David Knohl on 8-20-76 confirmed that. his nA brother was a policy man in New York and Bob White was his "heavy". ) Cpl. M. F. Alban oh PAGE#: NW 55923" Docld:32266807 Page 70
VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS Smepe 6-32 | SUBJECT/CASE REFERENCE; _EUgene Michael Carrafa / DATE OBSER VATIONS/INVESTIGATION. CONDUCTED/EXPENSES “Sharon Kohler, of USF & G Insurance Company contacted. the. - investigator and advised him that their investigators had. contacted Steve Segal of Kruze Auctions in Ft. Wayne, >. Indiana: reference Caraffa's alleged purchase of the three =) automobiles reported stolen by him from a Kruze auction... — 08-24-76 ‘Steve Segal advised the USP & G Investigators. that they ~. keep records on all automobiles handled by their agency _however they do not have any records of ‘the three. auto- ~)... mobiles in question ever being. offered for sale by their =~ ~. «| agency or of them ever being purchased by Caraffa..°In 5°. - | addition Caraffa owes Kruze Auctions $1,822.00. 9. ‘Sharon’ Kohler is forwarding documentation to the investi- gator concerning the above. Cpl. R. W. Swain, Jer. PAGE# ~MW'55923  Docld:32266807. Page 71
VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUIN G INVESTIGATIONS REPORTS OCR oe 7 MYR _ 6-32 -SUBJECT/CASE REFERENCE; __CARRAFA, Eugene Michael DATE | OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES 08+24-76 | CAUTION | CAUTION CAUTION. © ee ~ | ABSOLUTELY NO FURTHER DISSEMINATION i | noe ————oveo a one we J °. |° Information from CS is that Roselli stayed at Fred Black's apartment when in D. C., ‘Black's address . is Watergate: West, Apartment 1009, Washington, D.C. : - When ‘Giancana came to D.C. he stayed at Shiman's farm in Kitzmill Maryland. seas on Det/Cpl. Swain contacted Steve Segal of Kruze Autioneer, Ft. Pare | Wayne, Indiana; and Segal stated that they had no record of Coe |. the three automobiles, reported stolen by Caraffa,.in their» Ne "st yecords. It was further learned that Caraffa_ owed” “Kruze % | $1822.00. re oe ge ths Cpl. M. Alban OPE ee ~ -084+25-76 -| Following information received from McKevitt, N. ¥.P.D Ofer (1) Papers found on Jay Knoht when arrested on sodony charge: Se (a) Maryland operator's license #R-540- 3759—- -270- 184k. '- ‘(b) various credit cards . (c) address book with the following nanes, addresses, etc. . . . 4 ' *1. Cobra Johnson Sonny 518-279-1141 Aquaduct 641-4700. Bob Adams (414) 835-4182 Bod Blake Off. (602) 258-3219, “home. 275-7759 - Boston, Hass. lawyer; Joel Rosenthal (orn): 523 9000 Al Meyers, 245 BdWay 10017, Off. 267- 3036 a Artie Candy. home 342-3673, 377-9555-4 Alvin Jones, 467-1182, Andy 622-0313- o - Alan Smith, 5318 S.W. 77th Aves, Miami,” “Plas, 665-8791, 665-8272 , ae 10. Al Vacarro, 965-4050; 768-9978 2 *12. Bruce Nole, (213) 826- 0116, 11943 W. Kiowny #3, . “s L.A., Calif. we te * ” Won nanfhWN e ' .. PAGES “NW°55923 < Docld!32266807 Page 72—
—, SUBJECT/CASE REFERENCE: ' VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS OCR re CARRAFA, Eugene Michael a 7 eee meee DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES ~ | Fe ey NW°55923.- Docld: 32266807 *14. Bogley, farm 371-5486, home 948— 9495 19. Carl Mess, DE 8-7403 . 22. Charlie Sutter 827-7022. -33. Forest Main Corp. Page 73. — Bill Thompson, home 460-0203, work 656- -2400 15. Bob Plummer, 996-6614 16. Bob-Pass (314) 426-6777 . Se 17. Carmen, house 871+1225, store 342-8812... 18. Charlie, store 857-1214, home 266-6430... 20. Carl Crop, 372-0103, Carlos 647-3469 oe 21. Cano 498-8460 ni 23. Don Smith, 713 E. 108th St., Apt. 3-C, 272-2650 _ 24. Dick Hessgrt, 372 Prospect Ave.; Clove Rich ‘981- 94C¢ 25. Earl, (305) 781-9340; (305): (785- 19900 26. Dave Schwartz, TW 1-7262 . 27. David 774-7640, work 627- 6500. . 28. Diaz, 197 New Lots, 346-3211 coe ye 29. Eddy Falk; mother, 296-0241, home vu 17-6393, work 894-5651 30. Ellie HI 9-4342, 273- 2575 31. Emo, 856-1965 el 32. George 451-0444; Goody 266- 6410 2259 Nost, CL 3-6600 34. Gail, 743-7070; home 769-5875. 35. Fingo 455-0806, Frank 377- 4087. hey kay Ss 36. Gert, 2800 N.W. 47th Terr., Ft. auderdale, 33313, 735-6952, work 764- 4181 Dos : 37. Pete Gaeta, 377-4648 _ 38. Gino, 7828 Briardale Ter., Rock. 20955, work 679-8347; ‘home. 948-7813 a : 39.. Frank Fisk, 3924 Ave. I (C240). 252+ 2304, “truck: MU 7-5305; home 372-4713, Club 646- 9743 . 40. 840-9425. 41. Gas Station Charlie 372- 9088 42. Gomez, 45 Rockaway, 455-1393 43. Mrs. Gaeta 377-7976 44. Frankfurter, 1580 Pitkin  485- 1312, 45. Felix (& Carmen) 261 New hots, 385- 3560° ; 46. Frank Gaeta (201) 264-7508 and (201) > 442-3637 47. Gran Trmo, Mark Derish (516) 676- 7272, on 48. Herb Wetson, (516) 374-9567 — : . 49. Hesh, 263-6692 ie Bel Te 50. Harry, Calif. (213) 424- 8796, “home 426-6040, 00> 51. Herman 491-6295 NTE Tea ato” PAGE#
: SUBJECT/CASE REFERENCE:  . DATE oo”, (WW 55923... DooId:32266807 VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS *52. 53. 54. *55. 56. 57. 58. 59. 60. él. 62. 63. 64. 65. 66. *67. 68. 69. 70. 72. 73. 75. *77. — 78. 79. 80. 81. 82. 83. 84. 85. 86. Page 74 Julius,342~-9454 OCR So SATE VY __ 6-32 ‘CARRAFA, Eugene Michael Le oe EEN - OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES we ERED ee Harry Romano, (212) 445-1827 home; work (212) HI 9-4088 Oe ES Gomez 455-1393 HR, 496-7536, work 498- 2574 _ Lewis E. Iandoli 1 Compass Road, Fort Lauderdale’ 33308 -Annes Sportswear, Ocean Side Shopping ¢ Center, East Pompano Beach, (305) 941-0745; brother Richaré 993-2900 ; a a Imperial DE 9-4761 Industrial 251-9346 ee WE es John. House, 93. Silver Leaf Avenue, Chatham, Mass. James 774~-8929 Jose (Izzig), 342~2967 ve Jim, 868 Clarkson, 774- 8929- * ae Joy Osmowsky (?) 121 Wilson. Aves, Long: Beach, “cali Joe, 257-6419 John, 266-5844 enetcee os a Joe 0., 946-9207; work 237- 6342; Teddy 858-0589 _ Joe Soto, 444-7069 home, 9107 Ave.- L, 342+ 2534> Kenny 845-9372 Oe ae Russel Krause (219) 925-4004, (800). 348- 2787 - Linda 946-0642, 332-:9859 Maureen (305) 864-6154 Md. Bank 676-4321, Paul Mary 452-1720, 187 Howard Joe Mariuso, (212) 895-6366; (5 16). 661- 114 Mindy 946-4697 Joe Marino (516) 234-2140, 14- 40 ‘1goth: Stl Mac, St. Albans, 453-3706; 443-~ 9491; home 739- 0334 May 495-1750 Millie CL 8-2425 Majors 372-8091 . National (Nat) (202) 291- 6400. Nancy (516) LO 1-1433 ee Ta Ee Oscar Reich 449-3259, pay 372- 9114 “home: ‘NI 6- 3319 Elliot 934-3068 Papo 342-0421 ~~. Pete Shoe 693-8321, BU 4-0382 - _ PAGES —
‘SUBJECT/CASE REFERENCE: VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT (CONTIN UING INVESTIGATIONS REPORTS OCR RANK 6-32: - CARRAFA, Eugene Michael DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES Oe - Pepe, 452-0912 DC 88. (516) 872-0179 a ae Ce 4 89. 774-3762, Store 773-9186, 53. Buffalo Atlantic | . — ye 90. Roosevelt Raceway (516) 746- 6000 “ 91. Ralph 345-1256 92. Work (717) 342-6228 : 93. Rose Stuckart, 1414 Pittston RVG.) Scranton, Pa. 18505, (717) 347- 9284. 94. Ralph 235-4939 95. Rubin 996-1266, 946-5226 | 96. Stan 946-9535 97. Sam Cole (305) 733-2151 98. Edith Cohen 733-2151 99. Sea Gate Police 946-4851 rc ae : 100 Seymour, 2120 E. 65th St., 444-3497; “241~ 0731: ( TOL Henry Shuman & Steve Laifer, 16 ‘Court, Stes, Ra 203, ~ UL 5-5340 ae rae 102 Shop Gino’s & Tashoffs name & number nS 103 Sharron (213) 656- 3301. . 104. Steve ST 3-9262 Bebe ie 105. Sam, Marcie & Mad 789- 9867; 789~ 9893 106. Shoe 693-0287, Bar 282-8387 1G7. Tony 748-0008 108.- Torres 273-2502 ee 109. Walter Updike (215) 295- 3057; 996 Viega ave., - Gevittown, Pa. 19054 110. Mark 373-6157 me d. business card - Major Prime Meat ‘Market, ‘Inc., 1516 Mermaid Ave., Brooklyn, N:¥., ES a ‘BO9L~2 oe e. Md. Uniform traffic summons #3451775. f. Md. Used Car Dealer License U- 1841 os ! *g. -P. O. Box rent receipt, box 258, for’ the ‘period — ending August 1977, Box #258, combination to box is right H I, left twice CD, right C. ee , eh. National Car Rental System, In NC wy business. cara. with name Guy P. Sullivan eet Telephone calls made by Carrafa to New York are as. follows: ( . a ~ (212) 946-7917, Frank Marino, 1781 W. 9th ste, Brooklyn, N.Y. ’ Le! “NW -55923° Docld: 32266807 Page 75 PAGES
VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS OCR -'SUBJECT/CASE REFERENCE: __CARRAFA, Eugene Michael DATE " OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES . oe (212) 946-3976, Gonzalo Garcia, 3178 Bayview Aven, ee Brooklyn, N.Y. . vr x | (212) 372-7198, Cristine Geffken, 2402 Benson ave.» yr a Brooklyn, N. Y. (212) 235-5382, Ralph Leon, 3 Van Siclen Ct., Brooklyn, N.Y. now changed to unlisted number (212) 235-4939. (212) 342-2534, Soto! Ss Grocery Store, 630 Blake Ave., Brooklyn, N.Y. 7 ; a - -. | All of the above checked reference criminal records with ne- pee ; ‘gative results. $90,000 of Knohl's bond put‘ up by one Ge 7 ¢ Bodegas (Puerto Rican Grocery Stores). The following ° was ‘found on Carrafa's body when recovered: 1. ‘various credit cards ; ‘2. Md. Gratis Vehicle Salesman's License 2GSo472 - 3. Md. Dealer Registrations for D20892 and 20375" 4. UL. E. Harris Agency, Inc. insurance business: card 5. various receipts 6. Wells Fargo Bank check #333 for $500. 00 to Gino! S.. Classical Cars; from expense account of L. Bruce... Nole, One Wilshire Building, Los Angeles, Calit. »/ 90017, 626-9111 : wae 7. Md. MVA certificate wherein Md. dealer tag 2p20894 was replaced by tag #D31623. D31623 is the license. plate on Carrafa's missing Continental. This 0%. 9° transaction was handled by MVA employee. Cc. (Carrafa - Eugene Michael Carrafa's wife. vy 8. Various business cards including one for taylor. . Insurance Agency, Inc. oa se 9. Name Pete Kriss (412) 823- 0904. Cpl. M. Alban 9 0 - PAGES NW 55923 ‘Doeld: 32266807 Page 76
VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS OCR ee ¥RINID# 6-32 SUBJECT/CASE REFERENCE: _CARRAFA, Eugene Michael DATE 08-26-76 98-27-76 | os €6und in Jay Knohl‘s phone book at the time of his arrest.. OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES , Information received from Dade County, Florida reference Roselli. making the following calls: , (216) 745-3104 (216) 836-6556 (216) 837-3575 (216) 372-2000 (216) 381-5295 - (414) 245-6906 (414) 275-3006 -It was also learned that the following names, from Chicago, have arisen in the Roselli case: a ce Henry Susk Eddie Vogel Allen Smiley oe ee Peter Epstein - owner of the Pontiac Place Restaurant rl Cpl. M. Alban © With reference to the name Pepe and the number (212) 452-0912) NYPD O/C advises that on 5-26-76 that number was assigned to 1. Cubas Grocery Store, 81 Rockaway Avenue, Brooklyn, New York, and “prior to that the number, which was disconnnected 02-18-76, | was to John Cedollero, 64 Bleeker St., Brooklyn, .N.Y.°. Inasmuch ‘as Knohl's notebook reflected another number. for Pepe - which -. had. been scratched through - it is reasonable to assume’ that’ | the former subscriber, Cubas Grocery Store, is the number Knohl knew. pba ‘NYPD also advises that Jay Knohl failed to appear in court on” 08-26-76 reference his sodomy case, and a warrant has been | issued for his arrest. . Boas ee With reference to Roselli information from Dade. County. reveals that Santo Trifficante, Tony Accardo, and Anthony Zerilli's . name have been linked to the Roselli case. Information received from Chicago P.D. Intelligence is.as. - follows: a ge PAGE NW 55923 ‘Docld: 32266807 Page 77>
VICE-INTELLIGENCE DIVISION . @) MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS OCR ee SYRDs _ 6:32 | - guassorjcase nereence: _CARRAFA, Eugene Michael DATE OBSERVATIONS/INVESTIGATION CONDUCTEDIEXPENSES . a Ee ES 1. Reference Janice Mae piccerelli' s employer ‘the ee Millionaire's Club - president of the club is Chris: gx C. Carson, 154 Kenilworth Ave., Kenilworth, Tllinos..% ‘Carson has associated with the late Sam. Giancana, the late Ned Bakes, and Hy Brody. = aan 2. Reference credit card of Frank J. Nenning. in Jeo : Piccerelli's possession — no record | in Chicago files. _ 3. . Reference name Ruggles and telephone: number of “(312). 642-3353 found in Janice Piccerelli's’ personal telephone book - same is an unlisted number to John. Cofoid, 745 N.. Dearborn St., Chicago, Illinois. | Subject | has one arrest for disorderly. ce Ey 4, Reference Roselli! s call to (312) 943- “4155 ‘to. Louis. re _ Lederer, 860 N. Lake Shore, Chicago, “Illinois--same- |. identified as a gambler with hoodlum connections...” 5. Reference number of. (312) 321- 0110 in J. -Piccerelli' a ,. telephone book same is to the Little Corporal Restauran 1 East Wacker Drive, Chicago,’ Illinois. wee oe, 6. Reference notation in Jan piccerelli! s “personal phone | book of the name Vincent A. Gesumaria .(301) 656- -2332 -- Gesumaria resides at 5609 Old Chester ‘Road, Bethesda, Maryland. . Q “oll calls from Gino's Classic Cars reveal ‘the following numbers | called: - ob gge (301) 840- 9425 (301) 948-9490 Taylor Insurance AGency | David Knohl's tolls reflect the following unknown srumbers: caltec (305) 731-7692 (213) 598-6730 Pfc. M. Albans) eee PAGES W 55923 DocId: 32266807 Page 78.
VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS OCR yap: __ 9732 CARRAFA, Eugene Michael _ . SUBJECT/CASE REFERENCE: DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES oP a “08-27-76 Information received from Wolf, Dade County, that Lederer: and - o Roselli were well acquainted and Lederer is in. the process of — oe -opening gambling casino's in various foreign countries. - Lederer O2* oo | was allegedly involved in the murder of Richard Cain, -an ex-cop a who went bad and had mob connections. ee A oe “Roselli's toll records reveal that he called Fred Black on: § - July: 27, 1976 - the day before he disappeared ~— at 1738 hours; § and he talked for four minutes. A Ee . It was also learned that a call was made to Black from Roselli's residence on 8-1-76, and a call. from Roselli's residence was » made to Lederer on 07-31-76 - three days after Roselli's dis- appearance. Roselli's sister and brother-in-law deny making the calls. SS re te It was also learned that on 08-27-76 an ex-CIA agent was called. by a subject whom identified himself as Dade County Detective. Robinson, and an interview was requested. This CIA agent was involved in an attempt on Castro's life. The CIA agent told. the subject named Robinson that he would call him back, .and the ex-agent then checked with Dade County and learned that they. had no one in Washington by that name. The CIA has moved the. agent and his family from their residence for safety.factors. | ‘Information received from Mrs. Caraffa that September's issue of Hemmings magazine notes two '32 Lincolns. for-sale on page 29850. The advertisement gives Jay Knohl's home telephone. number- as opposed to Gino's Classic Cars as previously done - and the ad, in writing and paid for, had to be in prior to.-. August 8, 1976. It is noted that Caraffa's body was recovered i on 08-04-76, and no one knew of this until 08-05-76... Jay Knohl was arrested on 08-06-76 and remained in jail until at. least. 08-09-76. Thus Knohl, when placing the advertisement, knew... that Caraffa would not be around to answer calls at Gino's. Classical Cars, Inc. POM Cpl. M. Alban 98-30-76 | NYPD advises that Jay G. Knohl failed to appear in court ‘and_ forfeited $90,000.00 bond. Robert White still has not. been found as of this date. oo a ee Wl 55923 \Docld: 32266807 Page 73
VICE-INTELLIGENCE DIVISION |. . BO MONTGOMERY COUNTY POLICE DEPARTMENT oe OO : CONTINUING INVESTIGATIONS REPORTS OCR ., oe YORI = ee - SUBJECT/CASE REFERENCE: ___CARRAFA, Eugene Mcsss = _____— Michael we :08-31-76 -09-01-76 OBSERVATIONS/INV ESTIGATION CONDUCTED/EXPENSES Reference call made by David Knohl to (213) 598-6730; sub- “scriber information lists this number as belonging to Howard ~ Knohl, M.D., 3742 Toland Avenue, Los Alamitos, California. Cpl. M. F. Alban — Juvenile Section advises that Johanna xnohl, daughter of David — -Knohl, has been a runaway since 06-13-76. This incident was — not reported to police until 08-31-76. See RD #W 642-832. — ‘petective Al Santoro, NYPD, advises that Caraffa's car was _ - located at Kennedy Airport and same had been there since .-- 07-28-76. Cpl. M. F. Alban Reference Richard Cain, same's real name is Richard Scalzetti. . Information received that Richard Arnold Kline, W/M, 01-12-58, was arrested in D.C. driving a stolen vehicle... The, vehicle _ had been repainted twice - originally blue, then white, then — ‘black. The vehicle was bearing Maryland dealer tags listed to Kensington Motors - Guy Holcomb's business.) oes Information from J. McH. that it is believed that Giancana was killed by his podyguard Dominic Blasi (ph.) at the urging of . “Anthony Accardo. De ee Reference Roselli and Black's call to (507) 282-2581, Rochester, Minnesota, same is to the Kahler Hotel. . ee ne Reference Henry Susk, the Chicago Crime Commission Report, November, 1969 notes that the following business has hoodlum. ‘connections: Henry Susk Pontiac Company, 520 N. Wabash Avenue, Chicago, Illinois. PAGE# / W.55923 -Docld:32266807 Page 80
- VICE-INTELLIGENCE DIVISION “ MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS OCR ae yuppaxe 6732 00 "-“SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael . DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES “Naval Intelligence reports the following Marine Corp history - for Carrafa: is 11/58 to 3/59 Camp Lejeune, N.C. . 4/59 to 10/60 Newfoundland oo 11/14/60 to 3/22/61 Fleet Marine Force 03/61 to 12/62 Quantico, Virginia “With reference to the above service it is noted that Caraffa ‘was deployed as a warehouseman, security guard, anda marks= '- -manship instructor. He was rated as a four during his service . -and according to Marine sources this is a marginal Marine... Caraffa incurred two disciplinary actions during! his enlistment - both minor ~ and one was a 1961 traffic offense and‘in 1962 a larceny charge. ($70.00 of government items)... It is further -_ ae noted that the Fleet Marine Force, noted above, was. deployed - (Co . |oin the area of Cuba during the Bay of Pigs invasion; however. — it is not yet known as to whether Caraffa himself was.there. ... “With reference to the miniscule possibility of a relationship. between any of the principals in this case and. the Kennedy... assassination the following is noted: - rr ee eee Lee Harvey Oswald AKA "Ozzie Rabbit". USMC 1653230 - Oswald's background is as follows: 1... August 1952 moved to New york, 325 East 92nd Street... - 2. Moved to one room basement apartment at 1455 Sheridan ~ | Avenue, Bronx, New York; and attended Public School 117... 3. ‘January 1953 moved to 825 East 179th Street. ©. ee . - April 1953 in Youth HOuse until May 7th... 00 os) “September 1953 entered Public School 44. a ae rs OS 10/26/56 Marine Corp Recruit Depot, San Diego, Calif. | Pane 7 (2nd Recruit Training Battalion). — ee 5. 01/18/57 Camp Pendleton, Calif. - "A" Company: of the. > First Battalion, Second Infantry Training Regiment... 0 6. 03/18/57 Naval Air Technical Training Center ~ Naval Air: Station, Jacksonville, Florida. (6 weeks). a { 7. 04/57 Keesler AFB, Biloxi, Miss. Loe TAR ae 8. 07/09/57 Marine Corp Air Station, at El Toro, Calif. — PAGE# pW 55923 DocId:32266807 Page 61
-VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS oe Vamps 632 mine _cansarn, rogene woman DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES 9. . 08/57 on board U.S.S. Bexar. Oa BO 10. 09/12/57 Marine Air Control Squadron No. 1, (MACS-1),. .. . Marine Air Group 11, lst Marine Aircraft Wing, Atsugi, — Japan. ; oO cre ; 11. 10/27/57 to 11/15/57 patient at Naval Hospital, Yokosuka, Janap. ; Ea 12.. 11/03/57 on board Terrell County, LST -1157 -for Phillipines. 13. . 03/07/58 USS Wexford County, LST 1168 to.Atsugi, Japan... 14. 12/22/58 Marine Air Control Squadron #9 (MACS~-9) Marine . Corp Air Station, El Toro, California re re 15. 09/04/59 to H & H Squadron. * Marines that knew Oswald: . Kerry Thornley - . Daniel Powers Nelson Delgado James A. Boteho Donald P. Camarata . vvJohn E. Donovan Aum ®WNE e . Reference John Roselli - real name Filippo Sacco, AKA Don -Giovanni, arrived U.S. 09-16-11. a a 1951 .(Kefauver Hearings) Roselli testified that he knew Jack .Dragna, Momo Adamo, Tony Accardo, Frank Costello, Joe Sica, Bugsy Siegel, Joe Adonis, Anthony (Little Augie Pisano) .Carfano, Joe Massei, Meyer Lansky, Louis (Little New York)* Campagna, — ‘Prank Milano, Joe Profaci, Sam Maceo, and. Lucky Luciano... °° ‘Roselli answered to Louis Tom Dragna and Harold Meltzer, and... he was sponsored for membership in the Beverly Hills Friar's : . Club by Frank Sinatra and Dean Martin. - EE On 10/20/67 Roselli took the 5th before U. S. “District. Court: =~ Judge Warren Ferguson in Los Angeles during 2 hearing reference. an immigration charge of failing to register and he was finger- printed. During this hearing Mrs. Barbara Crosby, wife of =. singer Gary Crosby, testified that she knew Roselli and he - was like a father to her. It is noted that Roselli's tolls | reflect that he called Gary Crosby this year. . So IRN PAGE# W 55923 “Doold: 32266807 Page 62
_. VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS - ocR | oR  AERRB 6-32 ot CARRAFA, Eugene Michael -SUBJECT/CASE REFERENCE: . DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES In November 1967 Roselli came to Washington, D.C. where he , allegedly met two attorneys who were former FBI agents, several - senators, and an inspector of police who drave him to the air- port. It is speculated that the inspector was Joseph Shiman. ‘This trip was, allegedly, for. the purpose of straightening out - his immigration problems and it is of note that he was never — deported prior to his demise. | . So eg In December of 1967, following a Los Angeles Federal Grand Jury probe into the cheating of card players at the Friar's Club,. Roselli was indicted along with Maurice Friedman, Manuel (Ricky) Jacobs, Benjamin J. Teitelbaum, and a prominent Beverly Hills physician. The indictment against. the physician was |.” later dropped. ee Cpl. M. F. Alban - 09-08-76. Telephone interview with Mrs. Carrafa wherein she. relates that. so | Jay Knohl has possession of her husband's 1976 Suburban... | , station wagon, Maryland registration EPP 200, serial. o 3.00: ' #CCS166F161048, title #6101813. eR Mrs. Carrafa further related that her husband carried the =. ‘titles to both '32 Lincolns in his attache case, as. well as the title for the Suburban; and her husband carried‘ the attache | case everywhere. She feels that if her husband had received ..- | -$10,000 and gone on to Los Angeles he would have kept the «... - titles. with him; however by Jay Knohl's advertising these two 132 Lincolns for sale, she assumes that he now possesses the: - “titles and took them from Carrafa's attache case following. | his demise. Woo igs ah It was also learned that Carrafa received.a traffic summons... from MSP trooper for violating Article 66 1/2, Sec. 11-309). and he was due in Shady Grove Court on 08/20/76. . MSP will be. — contacted reference circumstances surrounding this. summons... Trooper believed to be Tpr. Fontaine. a: a Writer contacted MSP Trooper Johnny Fortune, Rockville 900°). Barracks, who stated that on 07-18-76 at 1940 hours, Sunday; » he issued Carrafa a ticket for passing in a "no passing trucks" zone on Interstate 270, South of State Route 109, Summons |.) i6” £$3451775. Fortune could not remember anything of the incident. # 55923,, Docld:32266807 Page 83
VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS OCR ue VEHRD# 632 CARRAFA, Eugene Michael . SUBJECT/CASE REFERENCE: DATE , OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES It is noted that this was the weekend when Carrafa and “Knohl . were suppose to be in Chicago, and they may have been returning | at that time. Carrafa was operating a '74 International - Tractor Trailer, Md. reg. FB 9629. F.B. 9629. listed ona. 73 International Dumpster to Ryder Truck REntal, 920 Ss. “Brunswick - St., Baltimore, Maryland. ; cee Cpl. ne 'P alga os Mr. Frank Yarian, Erie Insurance Co., 587-1200 contacted. in that Carrafa had written his name and address on a. piece of . “paper. Mr. Yarian stated that earlier this year he contacted ‘Roger Smith of the Roger Smith Insurance Agency reference the feasibility of continuing to insure Carrafa's vehicles. A loss prevention man was sent to Gino's Classical. Cars whereupon he met a W/M, burly, NFD; and when the insurance man commented. ‘about the building being susceptible to burglary the subject | commented that someone once broke in but he hit the man over “the head and broke both of his legs. Yarian then ‘told Roger Smith that no further insurance was to be written-on Carrafa's vehicles, and as a result thereof Carrafa called, and later | -visited, Mr. Yarian. Mr. Yarian then told Carrafa that Erie —— -| was not in the business of insuring antique dealers as_ (this was © aa specialty and Carrafa left without further incident. 09-09-71 Mrs. Muriel R. Harris of L. E. Harris, Insurance Agency, , (202) 393-4200 contacted reference Carrafa's calls: to this ~ number. Mrs. Harris related that Carrafa carried his homeowners, life, and his wife's auto insurance with them; and Mrs. Carrafa is the beneficiary. | os Philadelphia P. D. Intelligence and o/c contacted reference” the following names that were in Janice Piccerelli’ s, “personal telephone book: oo me, Tieton. Joe Pagano, 1825 South 8th St., Philadelphia Richie Baratelli, South Philadelphia Philadelphia O/ C Section advises that their files contain the names of Joseph Pagano of 2234 South 19th Street, Philadelphia, Pa. This Pagano, and his brother, Vincent Albert. Pagano, |. AKA Al Pajamas, are affiliated with the Liberty. Clown Club, and they are involved with the Angelo Bruno LCN family. AGEF cpl. Me F. Alban : NW/55923 Docld:32266807 Page 84.
ps VICE-INTELLIGENCE DIVISION ~ | MONTGOMERY COUNTY POLICE DEPARTMENT ' I | CONTINUING INVESTIGATIONS REPORTS OCR es XeGRe 6-32 2 'SUBJECT/CASE REFERENCE: CARRAPA, Eugene Michael “DATE, OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES ° ae *(301) 641-0936 Harry*mniétearthorysJrs OxXtlsTy “= * (301). 289-3106 TidescMotel, — ne rho JLOOxXCoastal:: OceansCEty. | Reference Irvin Kovens above: Kovens has been indicted’. “along with MdssGovernor:MaxrvingMandel, W:. Dale Hessy “Harry  WexRodgers;lll, William .As,Rodgers, and Ernest:NzxCorys 9 9. ‘Sr. on political corruption Charges. ‘Mandell, for gifts =" 5 | |and a-hidden interest in Marboro.(Md.):RacesTrack attempted ce ‘to pass legislation lengthening Marlboro's racing days... Kovens and the above mentioned subjects owned Marlboro, °. oe .. |- and Kowens also has an interest in ,Charles:Town::(W.Va:..,  [atracks i: “Reference Fred B. Black's long distance calls to Maryland - . ‘loa. (301) 585-5426 4G. P. Price Be 7 1512:-East-West=Highway; SilversSoring «Maryland | _.°:MVA reports ‘Gerald: Patrick#Price--Sra,.-W/MP LI=O709% ee BY 1", 220, and Gerald Patrick: Price,:.Jr. pel 6'2", 169, at the above address. Ds: 2. (301) 229-4711 Beverly:sPeters:Heurichz 9 28 05 4940 -Serntinel:Dr’, - - ‘BethesdazeMd » 3. (301) 299-8098 (NON PUB) “Harry Turner*Gilbert Pokey | SW/M,;-02=27=127 5°8", 145. lbs., — 2E¥301-South-Glen® Rds, 93 Potomac, * Maryland Cpl. M. F. Alban 5 PAGES W 55923. DocId:32266807 Page 112
VICE-INTELLIGENCE DIVISION _MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS —¥MYRBS OCR 6-32 " SUBJECTICASE REFERENCE: Eugene Michael Carrafa “DATE. OBSERV ATIONS/INVESTIGATION CONDUCTED/EXPENSES . . 05-31-77. |washington Post article dated 05- 29-77 notes ‘that Harry” a  fAleman, a reputed. crime syndicate hit man from Melrose Park, mt |was acquitted in the murder of. William Logan: by. Cook ‘county. oe a Circuit Court Judge Frank J. Wilson following a bench trial. © “pl. Mio F. Alban |. PAGE “NW 55923 DeoId:32266807 Page 141-.. &