A* co} , f PH 92-441 3. Will maintain contact with ee | Manager: OTHER 4 Forest Hotel concerning activity” of subject and associates who stay at. Sais hotel. a A. will identity subscriber to JU 6- 9192; This wumber™ called 5/2/61 using eredit’ card of JANE COLLINS, a close associate of subject. 5 New. York. will. note. lead #9 set forth for New York: on cover pa . ‘P, of Philadelphia report of SA FREDERICK T. HOULIHAN dated 3/10/61. No reply. ‘concerning this has ‘been received ‘py the Philadelphia ‘Office. It is requested that. this be covered and reported. — ; NEWARK: se: BAMNONTON, - N. J. Will at Penya's Garage; White Horse Pike ‘attempt to taeutary THOMAS MORELLI, 214 Ingham Avenue, Trenton, N.J., ‘who is” apparently fictitious. A 1953 Ford truck serial 19371 was purchased “by him during 1959 from this garage and titled to him on sis" WASHINGTON FIELD: AT WASHINGTON, | D.. C, In U.S. ‘District Court will follow and  Peport. on subject's case presently pending there. PHILADELPHIA: | - AT ARCHBALD AND/OR- CARBONDALE, Pas 1. wall attempt to verify report of ATTD informant. that — New. york members of national gambling syndicate arrived in Archbald - or Carbondale to take over. contacts being made now by Subject. 2. - Consider checking multiple telephone installations made during past ‘three months as. possibly ceaneated with such an. activity. -B- COVER ‘PAGE — a oO i NW 45739 DociId:32565123 Page i
PH 92-441 ______ ar prrvsron, Pa. ao ee | ‘1. Will maintain contact with the following for information concerning subject: PH 521-¢ _ PH 526-C | Sgt. JOSEPH DELANEY,. Pittston Police’ Department PCI WILLIAM STRUBECK” ORLANDO; MENCHI, former PCI . “ge Will determine details of sale of Flatiron Building - owned by subject to: Redevelopment Authority. 3.\ Will determine status of .Club 82, and if Liquor license for club has been transferred to a -new locatioz. 4. Will determine. status of Jenkins Sportswear Company , North Main Street. AT QUAKERTOWN, PA. . ; “Will interview Trooper JOHN CLISHMAN , PSP, concerning his personal knowledge of: subject. It is believed that his mother and sister live on the first floor below the apartment. of ALBERTA STOCKER, girl friend of subject. His mother and sister are able to hear. . conversation in the STOCKER apartment, and it appears likely they may have discussed what they heard with hin.: AT SCRANTON, PA. oo 1. Wilt attempt to identify. JIM PERRY; he is probably” connected in.some way with subject. and/or JANE COLLINS. He called . one Mrs. BARB RA BENIGLIA, New York City, and is believed to have used credit card of JANE COLLINS. to make the call. 2. will determine identity of the person or - persons occupying the third floor apartment at. 622 Jefferson Avenue, where telephone DI 3-4710, and DI 3-7287 are. located. Both are listed to JOAN EARGONE,. believed to be fictitious. -D- e COVER: PAGE { a ee “) . ; j NW 45739 DociId:32565123 Page 2
PH 92-441 3. Will determine if: Tri-City Textile Company has any accounts at the Northeastern National Bank, or any other. -Seranton banks. If any accounts are located, will monitor accounts very. closely for evidence of: income paid to ‘subject. 4, Will follow prosecutive action. in Lackawanna County Court of SAMUEL DE BELLA and his associates. 5. Will consider advisability of interviewing DAVE SCIANDRA at Lackawanna County Jail. He has in past been a friend of subject, and is reported to have done some “dirty work" for subject. He has been reported, to have been talking to police concerning criminal. activity in Pittston, Pa. ‘6, Will maintain contact with the following: Pel OTHER 4 PCI , .PCLI PCI - PCL PH 599-C PH 577-C | 1. Will follow: prosecutive action in Luzerne County Courts. of: SAMUEL: DE. BELLA. and. -MODESTO~ LOQUASTO. 2+ wall maintain contact. with. ‘SAUL GOODMAN, ATED: INFORMANTS . PH T-1 [["____] Pci es ; ’ PH T-2 -HARRY COLLINS, ‘Business’ ‘Maiiager.. New England ‘Phone Company, ; Springfield, Mass. (by request). PH T-3 Mr; E. L.. HARTT, Manager, Atlantic. city, N. I, Office, | New. Jersey Bell. Telephone Company (by . request) ‘PH T-4 : EDWARD L.. BRAUNE, Legal Department, New York ‘Telephone 7 - Company.,. New. York, N. YY. (vy. request) PH. T-5 Mr. B. ALEXANDER, Bell Telephone Company.,. Harrisburg, Pa. (by request) .. PH T-6 Miss WINIFRED. LANGAN, ‘Bell Telephone Company , Hazleton, - Pa. (by: request ) -E- | . | COVER PAGE re oo. ee NW 45739 DociId:32565123 Page 3