e DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR: FROM: TO: TITLE: DATE: “PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : DocId: 32294117 Page 1 JFK Assassination System Identification Form “Agency Information FBI . 124-10212-10393 HQ 92-6054-512 Document Information FBI SAC, NY DIRECTOR, FBI 08/16/1963 38 LCN, MEMBERSHIP, LIST, NAMES, AKA, FAMILY PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 06/29/1998 INDEFINITE INC LHM Date: 5/14/201
eased under” ‘DATE: 11-14-2017 “D-36 (Rev. 12-135 $8) _ wr a < ‘ 3 { | | . ten 9 : . | i FBI 6 | { | ( oh l Date: 8/16/63. Transmit the following in ! (Type in plain text or code) | Vig AIRTEL (Priority or Method of Mailing) { TO DIRECTOR, FBI Nee Oh SAC, NEW YORK (92-632) CRIMINAL INTELLIGENCE PROGRAM Re Bureau telephone call to NY, 8/12/63. eo FROM SUBJECT oe Enclosed herewith are four copies of a letter- head memorandum setting forth names or nicknames os individuals former NY 3864-C-TE named as members of Cosa Nostra" in addition to those subjects referred ton “IWthis” airtel. a i ‘Set out below are NYO cases in which reports have been written and they reflect, information furnished by this informant: fo, G) Bureau (Encls. 4) (RM) | dl “ a 7 1 - New York (837-9251 1 - New York fae esa) /297- Cig 9 OFF fg i per ' Ree ere, 1963: Docld: 32294117 Page 2?
a . b NY 92-632 Title of Date of Report T Symbol Used to ‘Report . Report Of Conceal Former NY 3864-C-TE na enn nn Sade etn mn mmeatntenenen meemenenteneneneneneenamesmmenesnmmenmnnenneinemanntnesneamamenemmetd JOSEPH BONANNO "FAMILY" [ GAETANO D'ANGELO 4/1/63 SA RICHARD NY T-4 aka Smitty G. O'NEIL. AR - NY File 92-2699 7/29/63 " NY T-5 Bufile 92-6584 ; a : JOSEPH SPADARO 4/8/63 SA RICHARD NY T-4 AR | G. O'NEIL. NY File 92-2696 Bufile 92-6599 7/31/63 " id ANTHONY LISI 3/29/63 SA RICHARD NY T-1 a, AR . A, ANDERSON NY File 92-1436 ; Bufile 92-4748 6/20/63 " NY T-4 (of DOMINICK MARRONE 4/2/63 SA RICHARD NY T-4 " AR a G. O'NEIL NY File 92-2694 © Bufile 92-6588 SAM GIARRUSSO 5/28/63 SA RICHARD NY T-9 AR G. O'NEIL NY File 92-2698 . Bufile 92-6742 | j JOSEPH BONANNO 6/13/63 SA RICHARD NY T-4 f AR A. ANDERSON NY File 92-638 Bufile 92-2710 GEORGE FILIPPONE 6/28/63 SA CHARLES NY T-2 ' AR J. GARVEY “NY File 92-2720 : Bufile 92-6810 Docld: 32294117 Page 3
DATE: 11-14-2017 NY 92-632 Title of Date of Report Report Report T Symbol Used to of , Conceal Former NY 3864-c-Tr . ALBERT Di STEFANO 6/28/63 SA CHARLES NY T-2 AR J. GARVEY . - NY File 92-2717 Bufile 92-6822 VINCENT J. CESTARO 1/10/83 SA MICHAEL NY T-2 AR D. McNAMARA  _ NY File 92-2713 eS | ANGELO CARUSO . 7/19/63 SA RICHARD NY T-2 / AR A. ANDERSON NY File 92- 2704 Bufile 92-6856 . GEORGE ARGENTI 7/23/63 SA MICHAEL NY T-4 AR _D. McNAMARA NY File 92-2715 Bufile 92-6867 \ FRANK J. MART 7/30/63 SA MICHAEL NY T-3 rans: AR nae D. McNAMARA a NY File 92-2711 7 /oo™ ‘Bufile 92-6880 - A . : THOMAS LUCHESE: "FAMILY" ~ | / aS JOSEPH ROSATO. aka 5/2/63 SA WILLIAM NY T-3 eo AR W. TERRY yee NY File 92-682 ( Bufile 92-2812 1/15/63 " . NY T-4 SALVATORE 5/27/63 SA CHARLES NY T-2 | GRAFFAGNINO aka G. DONNELLY C, NY File 92-2627 Bufile 92-6734 . . , LOUIS FOCERI aka 6/5/63 SA NORMAN wy T4 0 OF A o‘ NY File 92-1866 Bufile 92-6760 Docld: 32294117 Page 4 A. MURRAY, JR .. /
y NY 92-632 Title of Report CARMELLO LAZZARO aka AR . NY File 92-2742 JOHN IGNAZIO DIOGUARDI aka AR NY 92-651 | Bufile 92-2868 VINCENT JOHN RAO aka AR NY File 92-678 Bufile 92-2828 JOSEPH MARTINO aka ; AR NY File 92-2769 . Bufile 92-6852 THOMAS LUCHESE aka, AR . NY File 92-665 Bufile 92-2878 CHRISTOPHER FURNARI aka AR NY File 92-2949 Docld: 32294117 Page 5 Ssazsination Records | Date of Report 7/3/63 7/12/63 5/2/63 7/16/63 2/25/63 5/23/63 (In Dicta- tion) 8/13/63 Report - of SA JOSEPH YABLONSKY SA HENRY T. GILHOFER SA EDWIN C. TAYLOR SA EDWIN C. TAYLOR SA JOHN R. KINSINGER SA GUY Cc. BERADO i tr! SA GUY C. BERADO al T Symbol Used to Conceal Former NY 3864-C-TE NY T-3 NY T-9 NY T-7 NY T-2 NY T-2 NY T-2 NY T-4
the John F.- Ce Perea imnder “DATE: 11-14-2017 NY 92-632 Title of Report. JOSEPH LUCHESE aka AR NY File 92-2753 Bufile 92-6787 JAMES PLUMERI aka AR NY 92-675 Bufile 92-2984 CARMINE TRAMUNTI aka AR NY File 924275 Bufile 92-4197 ; STEPHEN LA SALLA AR NY File 92-1979 Bufile 92-8717 JAMES VINTALORO AR NY File 92-2745 ' ANTHONY CASTALD aka AR NY File 92-1387 Bufile 92-4297 Docld: 32294117 Page 6 Report Date of Report of 6/20/63 SA GUY Cc. BERADO 3/18/63 SA RICHARD A. ANDERSON 6/13/63 " 3/8/63 SA PATRICK J. COLLINS (2/26/63 SA JOHN R. KINSINGER (In Dicta- SA FRANK W. tion) CORNETT 1/31/63 SA THEODORE F. BRUHL VITO GENOVESE "FAMILY" “3 T Symbol Used to Conceal Former NY T-9 NY T-6 NY T-4 NY T-3 NY T-2 NY T-9 NY T-2 a :
Fleased under-the John f-. DATE: 11-14-7017 NY 92-632 Title of Date of Report T Symbol Used to Report Report of Conceal Former NY 3864-c-TE PETER JOSEPH 2/19/63 SA ROBERT V. NY T-2 FERRARA WALKER AR NY File 92-2462 5/23/63 " NY T-1 Bufile 92-6232 . 7/31/63 " NY T-1 FRANK SEBASTIAN 6/24/63 SA BENJAMIN NY T-7 GAGLIARDI F. GRAVES AR NY File 92-2677 PAOLO GAMBINO 6/4/63 SA ROBERT V. NY T-1 AR WALKER NY File 92-1389 JOSEPH GUGLIELMINI 3/26/63 SA PAUL G. NY T-2 AR DURKIN NY File 92-2647 Bufile 92-6555 “ FRANK GUGLIELMINI 3/25/63 SA PAUL G. NY T-1 AR a DURKIN NY File 92-2645 Bufile 92-6556 ARTHUR LEO 1/28/63 SA ROBERT VY, NY T-7 AR WALKER NY File 92-1448 “i 4/22/63 " NY T-1 ~T4- Docld: 32294117 Page 15
DATE: 11-14-2017 aa 7 f a, NY 92-632 Title of Date of Report T Symbol Used to Report Report of Conceal Former NY $64-C-TE FRANK JOSEPH 5/24/63 SA ROBERT V. NY T-5 MOCCARDI WALKER AR NY File 92-2593 PHILIP JOHN MODICA 6/17/63 SA MAX R. NY T-3 AR . FRITSCHEL NY File 92-2682 SABBATO BERNARD 7/22/63 SA PATRICK J. NY T-2 MURO COLLINS, JR. AR So NY File 92-2649 4/29/63 " NY T-7 DOMENICO PETITO 7/25/63 SA JAMES T, NY T-2 AR MC SHANE | NY File 92-2467 Bufile 92-6572 LAWRENCE JOSEPH 8/7/63 SA ROBERT V, NY T-1 PISTONE WALKER AR NY File 92-2595 4/16/63 ne NY T-1 Bufile 92-6621 a GAETANO RUSSO 7/2/63 SA JOHN P. NY T-3: AR: FOLEY a NY File 92-2873 ANTHONY M. SCOTTO 6/26/63 SA JOHN J, NY T-2 AR JOYCE NY File 92-2874 -15- Docld: 32294117 Page 16 a ne ne ae
he John F. Kennedy Assassination Records Collection et of 9? (4ST Titr note. Vo NY 92-632 Title of Date of Report T Symbol Used to Report Report of Conceal Former NY 3864-c-TE JOHN SCOTTO 6/28/63 SA JOHN J. NY T-5 AR | JOYCE NY File 92-2875 | ANTHONY JOSEPH 6/3/63 SA EDWARD P. NY T-4 SEDOTTO HARTNETT . : AR Lo a NY File 92-2674 MICHAEL SEDOTTO. 7/9/63 SA EDWARD P. NY T-3 | AR | HARTNETT | ( NY File 92-2623 | GUISEPPE TRAINA 5/31/63 SAT. L. ONY T-3 AR | MARTIN NY File 92-2563 | - ANTHONY VANELLA 6/20/63 SA JOHN P. NY T-3 AR 7 FOLEY a NY File 92-1472 OO PETER STINCONE 5/23/63 SA JOHN P. NY T-2 : -AR FOLEY NY File 92-2555 A Docld: 32294117 Page i?