datamatters24/research-document-archive huggingface dataset:
‘Released under the John F. 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 : v9.1 ; Docld: 32299636 Page 1 Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote}. JFK Assassination System Identification Form Agency Information FBI 124-10226-10118 HQ 92-3267-334 Document Information FBI SAC, LA DIRECTOR, FBI 09/27/1962 2 JRO, FRIARS CLUB, ASSOC, FRIEDMAN, MAURICE H., TRA, SUR PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 04/11/1998 INDEFINITE Date: 5/1/2015
Meare: mnder the John F. Kennedy ‘ASsasSination Records” ‘Collection Act of 1999 (44 Usc FTO atey _ DATE: At 14-2017 aa a = sieencene cence | | 7 et Ce f Mr, Tolson.— & a . _ 3 . { Mr. Belmont | oo, » \, e HOM. Mohr eo f i a , i Mr. Casper. | . . a r, Cable aha. : ~ FEDERAL BUREAU OF INVESTIGATION Pa bebe | . U. S. DEPARTMENT OF JUSTICE . COMMUNICATIONS SECTION ye MY Procter... esse anen iq Tele, Room... | 4 Miss Helmes_.. | 4 Miss Gandy. ww p URGENT 9-27-62 10-25 PM KH TO DIRECTOR, FBI 92-3267 AND SAC, LAS VEGAS 92-467 FROM SAC, LOS ANGELES 92-113C | .f som nostLt, AKA. AR. _ Q NEIGHBORHOOD SOURCE STATED ROSSELLI AT LOS ANGELES APARTMENT EVENING SEPTEMBER TWENTY SIX LAST. LA FOUR TWO SIX EIGHT DASH C FURNISHED INFORMATION THAT ROSSELLI AT FRIAR-S CLUB, BEVERLY HILLS, CALIFORNIA, AFTERNOON SEPTEMBER TWENTY SEVEN INSTANT. THIS SOURCE LEARNED THAT ON SEPTEMBER TWENTY FIVE LAST MAURICE H. FRIEDMAN, PART OWNER NEW FRONTIER HOTEL, LAS VEGAS, AND A FRIEND OF ROSSELLI, CALLED HIS WIFE IN LAS VEGAS AND TOLD HER TO PACK AS THEY WERE GOING TO EUROPE. SQURCE ADVISED FRIEDMAN HAS ALREADY LEFT FOR EUROPE. REC- 45 4 te S54. b ] - 33¥ SOURCE AT BEVERLY CREST HOTEL, BEVERLY HILLS, | CALIFORNIA, ADVISED TODAY FRIEDMAN CHECKED OUT OF HOTEL © | ABOUT DECEMBER FIRST NEXT, THAT HE WAS GOING ON SIX WEEKS TRIP-TO EUROPE AND THAT HE HAD TO ATTEND A QUOTE BOBRD) i SEPTEMBER TWENTY SIX LAST AND TOLD SOURCE HE WOULD SEE HIM | | | 1 "B6ORE iy & "7 ig af 11 OCT 2 1962 ~22/ * ' Docld: 32299835 Page 2?
rR@leased under the dohn F. Kennedy Assassination Records Collection Ret for 1997 (44 TSC 2107 Hot e). DATE: 11-14-2017 | Ma foe gOFTION - UNITED STATES (_ VERNMENT Ch TO : DIRECTOR, FBI DATE: 6/24/68 FROM : nl SAC, DETROIT (92-914) Ke | SUBJECT: LCN, AR =~ CONSPIRACY ReBUlet to Detroit , 4/30/68. Se .Wih regard to PETER VITALE, BUfile 92- 5359, and v yo DEfile 92-629. it is noted that member informant SD 1064- C-TE advised on 10/12/67, that VITALE is a member of the Detroit LCN. This substantiated the same information as furnished by DE 1049-C-TE on 9/5/67, and corroborated by all other Detroit TE sources. —_ B 42. Bureau Ea Detroit RJT/pfe ~ (4) gh. CTs: un 26 1968 | | emma EIEN we Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan 5010-108 -01 . Docld: 32299879 Page 5
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote}. DATE: 11-14-2017 JFK Assassination System Date: 5/1/2015 Identification Form Agency Information AGENCY: FBI _ RECORD NUMBER: —124-10226-10121 RECORD SERIES: HQ AGENCY FILE NUMBER: = 92-3267-337 Document Information ORIGINATOR: FBI FROM: SAC, LA TO: DIRECTOR, FBI \ TITLE: DATE: = 10/01/1962 PAGES: 1 SUBJECTS : JRO, RES, TRA, LAS VEGAS, ASSOC, FREIDMAN, MAURICE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 04/11/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 18 . Docld: 32299841 Page 1 :
DATE: 11-14-2017 q : Ys loan FEDERAL BUREAU OF g:. 6 -TiSATION - N vy U.S. DEPARTMEN? uF JUSTICE COMMUNICATIONS SECTION = A ts, Canspet nnn | OCT 1 1962 vin, CUBAN TELETYP : pone sins “the Wdohn F. Kennedy Assassination Records Collection Act of 15997 (44 Ts¢ 2107 Hote}. . Tolson.— . Belmont. , Rogen... Mr. Suilivan—--- * Mr. Tavel.— —| Mr. Trotter.— | Tele, Room..--—- =| “| Miss Holmes.— —_—— Miss Gandy—- aacaaramanit cath [ier URGENT 10-1-62 6-29PM SEA TO FROM SAC, LOS ANGELES /92-113C/ JOHNCROSELLI, AKAs AR ‘NEIGHBORHOOD SOURCE, ROSELLI-S LOS ANGELES APARTMENT , ADVISED ROSELLI AND VISITOR PAREN PROBABLY JOE BREEN UNPAREN | AT ROSELLI-§ APARTMENT EARLY EVENING SEPTEMBER TWENTY EIGHT LAST. OG BREEN-S AUTO PARKED IN FRONT OF APARTMENT HOUSE. ROSELLI DEPARTED FOR LAS VEGAS BY AIR, EVENING SEPTEMBER | TWENTY EIGHT LAST, ACCOMPANIED BY BREEN. 7 pe LA FOUR TWO SIX EIGHT DASH C DETERMINED THAT MAURLCE x F FRETDMAN PART OWNER OF NEW FRONTIER OO wo LAS VEGAS AND FRIEND oo an t a ROSELLI, Is GOING TO SWITZERLAN D. IT WITL BE RECALLED THAT FREIDMAN CALLED HIS WIFE IN LAS VEGAS SEPT. TWENTY FIVE LAST AND TOLD HER TO PACK AS THEY ne GOING TO EUROPE. END AND ACK PLS 9-34 PM OK FBI WA BH | REC. ag LY. LV OK Fek Le ttt g bo | e / TY DI & | so e355 ~ Cds 3 fe rol . oF ems | OE pag , Docld: 322996841 Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote}. DATE: 11-14-2017 AGENCY: FBI RECORD NUMBER:  124-10226-10127 RECORD SERIES: HQ AGENCY FILENUMBER:  92-3267-343 Document Information ORIGINATOR: FBI FROM: SAC,LA TO: DIRECTOR, FBI TITLE : DATE: 10/08/1962 PAGES: 2 SUBJECTS : JRO, RES, RENTAL CAR, HERTZ CORP, LAKE TAHOE, FAS, ACTOR, BUSS VENTURE . DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 04/11/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 Docld: 32299847 Page 1 JFK Assassination System Identification Form Agency Information 19 Date: 5/1/2015
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 use 2107 Hote}. DATE; 11- “uf 2017 . ‘: mera ) / s° mo : Po ot > a ; A . . ee re > . - ae . oe . We Se FEDERAL UREAU OF INVESTIGATION on YS, DEPARTMENT OF JUSTICE f | ‘¥ CS oo ‘COMMUNICATIONS SECTION | 7 - OCT 5 oz i wh 10/8/62 (4 158 PM AH | & To DIRECTOR, FBI 92-3267 — \ s 5 . ‘ele. Room__ “Uiss Holmes___ }i/ Miss Gandy tat | La . Malone 7. Rosen . Sullivan 2 Tavel_____ Mr. Trotter FROM. sone s Los: ANGELES. 92> b15C 2P | | sen rosesi AKAy ARs. en . NEIGHBORHOOD, SOURCES ADVISED ROSSELLI AT LA APARTM for ‘PAST: WEEKEND AND ON MORNING OCTOBER EIGHT INSTANT HE N a7 “RENTAL, CAR FROM HERTZ CORPORATION PARKED IN HIS GARAGE STALL. HERTZ CORP. ADVISED ROSSELLI RENTED THIS CAR AT THEIR LA INTERNATIONAL AIRPORT OFFICE OCTOBER THREE ‘LAST ABOUT ELEVEN | : As Me ROSSELLI HAD JUST ARRIVED ‘VIA AIR FROM “Las ‘VEGAS. HE — | | EXHIBITED CARTE BLANCHE CREDIT. CARD AND "TEMPORARY CALIFORNIA 0° _ DRIVER-S LICENSE NUMBER. TWO SEVEN NINE FIVE’ FOUR SEVEN ‘ONE 2 ~ AND SAID WOULD RETURN CAR Cc TOBER SEVEN LAST. CAR NOT YET RETURNED. . BUREAU PREVIOUSLY ADVISED ROSSELLI LEFT LAS VEGAS OC TOBER ONE LASTe’ LA FOUR TWO. SIX EIGHT DASH © LEARNED ON “OCTOBER ‘FOUR LAST THAT. ROSSELLI HAD BEEN AT LAKE TAHOEs NEVADA, AND THAT FRANK SINATRA, WELL KNOWN ACTOR, WAS ALSO THERE. IT IS RECALLED THAT ROSSELLI AND Seat Ie - BREEN: JR END PAGE ONE . Oo A | | isOcT 9 1982 a ; TOT ityphe , Docld: 32299847 Page 2?
DALE. nite . . As . Pola . . Mohr. a . Bishop. Mr. Casper...’ Mr. Calaha ae Mr. Conr: ms ) Mr. Felt_[/ 4 Mr. Galof tee Mr. Rosen... Mr. Sullivan. Mr. Tavel... Mr. Trotter... Tele. Room. Miss Holmes. Miss Gandy. WA ween | Qunwn PH ----2---<- Cy Fat NEW. YORK | 715 PM URGENT: 7-11-68 AWS TO DIRECTOR ‘AND PHILADELPHIA, (CODE) FROM NEW YORK 92-2300 La’ Cosa Nostra Anti “rocked LCN-AR. ering figf-- AT APPROXIMATELY TWO THIRTY PM, NY FIVE: FIVE NINE THREE-C-TE ADVISED A. MEETING WAS TO TAKE “PLACE “AT THE HOUSE OF CHAN RESTAURANT, FIFTY SECOND STREET AND SEVENTH AVENUE, NEW YORK CITY, BETWEEN THREE- THREE THIRTY PM, INFORMANT ADVISED THAT PRESENT AMONG OTHERS WERE SUPPOSED TO BE-ANGELO’ BRUNO, JOSEPH COLOMBO cAND CARLO GAMBINO, IMMEDIATE SURVEILLANCE BY THE NEW EX-103) _ YORK OFFICE was INSTITUTED AND NEW YORK FAMILY seen] k- bos} <B AF, COLOMBO ‘AND’ GAMBINO AND PHILADELPHIA. HEAD BRUNO AS WELL. AS GENOVESE CAPOREGIMA VINCENT ALO, AND’ wy JUL 3 3 1868 COLOMBO. SOLDIER JOHN SCIMONE AND GAMBINO SOLDIER | END PAGE ONE pele ae GS Brulee | Docld: 32299893 Page 2?
Released under the John F. DATE: 11-14-2017 é 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 : v9.1 | Docld: 32299654 Page 1 Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote}. JFK Assassination System Identification Form Agency Information FBI 124-10226-10134 HQ 92-3267-350 Document Information FBI SAC, LA DIRECTOR, FBI 10/16/1962 1 JRO, RES, ASSOC, JCEX, SGI PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 04/11/1998 . INDEFINITE 22 Date: 5/1/2015
‘Released “nder’ the John F. Kennedy Assafeina ' DATE: 1-14-2017 c ow j rie BUREAU oF INVESTIGATION DEPARTMENT ENT OF JUSTICE OCTT 6 | Ge 10-16-S2  8-O03PM  JEA DIRECTOR, FBI /92-3267/ FROM SAC, LOS ANGELES /92-113C/ 1 P JOHNZROSELLI, AKAs AR. NEIGHBORHOOD SOURCE ADVISED SOMEONE , PROBABLY po ROSSELLI, AT ROSSELLI-S L. Ae APARTMENT MORNING OCTOBER SIXTEEN, INSTANT. . CSLA FOUR ONE FOUR THREE DASH S ADVISED JUDITH E. CAMPBELL- S BILL WITH PACIFIC ‘TELEPHONE COMPANY HAS BEEN AND OF SAM GIANCANA OF CHICACO. END AND ACK PLS 11-05 PM OK FBI WA HFL TU DISC | | Hy > to | de *C IS 2/ Rs) the | : | ‘OCT 28 96, CO i MUNICATION, as geEcTION | Mr. i 3 | Miss Holmes Miss °S Gandy___ TELETYPE oo Ee 7 i. QQ, WRITTEN OFF AS LOSS AND SHE HAS MADE NO RE APPLICATION — FOR TELEPHONE SERVICE. CAMPBELL IS FRIEND OF ROSSELLI 260 ecm | LS byes IB OCT 17 1960 Soy, Ciercmem — ~ | Docld: 32299854 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/20/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10226-10141 RECORD SERIES: HQ AGENCY FILENUMBER: 92-6054-2625 Document Information ORIGINATOR: FBI FROM: SAC, PG TO: DIRECTOR, FBI TITLE: _ DATE: 04/07/1969 PAGES: 2 SUBJECTS : LCN, MEMBERS, MEETING, INDIVIDUALS DESIGNATED, B/F INT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LASTREVIEW: 07/24/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 . 1 Docld: 32299861 Page 1
ET SGSe a ailer WET Kennedy Assassination Records Collection Act of 7 DATE: 11-14- 2017 a —_ FD-36- (Rev: 5-22-64) = : aout “. | a ee . = aA NO, ws r FBI Date: 4/7/69 Transmit the following in (Type in plaintext or code) V AIRTEL qd “ (Priority) DIRECTOR, FBI (92-6054) SAC, PITTSBURGH (92-599) (P) COSA NOSTRA AR - CONSPIRACY A PCI of the Pittsburgh Division who has furnished reliable information regarding La Cosa Nostra (LCN) activities in Pittsburgh as N activities in Rhode Island of undetermined f reliability advi on eee that according to his sources in ft “Rhode Island, JOHNAY - ; mn jes Commission vacated by V GENOVESE. VITALE is possibly LIALE , 0O: St. Louis, described —~ as LCN Chief, St. Louis, Mo. JOAN JOSEPH VITALE and advised he saw fim in the summer of 966, in Providence, R,J., at a meetifg consisting of TONY a MGEARDANO, RAYMONDXPATRIARCA, HENRYSYAMELEO, "KILLER DANNY," Had RICHARD}DE SARRO. PCI also advised DANNY ROMALDI, aka “KILLER.. DANNY, Providence, R.1., is taking over For RAYMOND PATRIARCA in Rhode Island, and he represented PATRIARCA at the recent LCN ol ( conference in Florida. He also said one of the chief purposes for this conference was to discuss the takeover of hotels and casinos at the Caribbean Island of Anguilla. 2 > Bureau 2 - New York @-2300) 2 - St. Louis (92-774) oS 1 - Boston (Info) (92-605) -®Q * 95 bos 3 - Pittsburgh el (1 - 137-2396) ATM/nju gee (10) ae Approved: — hie Sent | —~ 59 APRS" “1g6gt * Shs in Charge | aoora:s220000 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/20/201 Identification Form Sees Agency Information AGENCY: FBI RECORD NUMBER: = 124-10226-10148 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2632 eee Document Information | ORIGINATOR: FBI FROM: SAC, SD TO: DIRECTOR, FBI TITLE: DATE: 04/07/1969 “PAGES: 29 SUBJECTS : LCN, B/F INT, BKG, MEMBERS, THP, ASSOC, GAMBLING ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT. CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 07/24/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 : ; 1 Docld: 32299865 Page 1
DIRECTOR, FBI (92-6054) DATE: 4/7/69 Jue SAC, SAN DIEGO (92-229) (P) LA COSA NOSTRA AR ~ CONS PIRACY OO: New York Re San Diego lettér to the Bureau dated 3/5/69. The following information was received from SD 1064-C~TE, regarding La Cosa Nostra (LCN) members and other hood lums: . i. LOS ANGELES DIVISION . Informant has had several meetings with Los Angeles LCN Boss NICK LICATA,. These meetings have occurred on March 6, 1969, March 11, 1969, March 18, 1969 and April 1, 1969. Most of these meetings have occurred at LICATA's apartment with the exception of one meeting which occurred le at Du Pars Restaurant in Los Angeles. -LICATA has been sick with the flu but has recovered. LICATA indicated he had sold his apartment house but that he owns property in the Indio, California area. x Los Angeles (92-1112)(AM-REG) 1 San Francisco (92-593)AM-REG.) 3 Sacramento (92-2) (Info) (AM-REG. ) Phoenix (AM-REG. JDA: Cleveland (92-74 ) (AM-REG, ) 38) Chicago con SiMe}. ) Dp Pen 92 Detroit (92-9 ~ ‘New Orleans (Janse) aichie.) “wd 6 $ S 6s-262 a Buffalo (AM-REG. Cincinnati (Sense (AM-REG. ) St. Louis be} (AM-REG. No ‘Baltimore . (AM-REG %° Jacksonville (into) AX BLAPR 301969 7 : Docld: 32299865 Page 2? \ \ i ‘ Kansas City. (Info)(AM-REG.) \ San Diego el - 92-229) oN oy ~~ ei ~ [aN 3} (3)- Bureau (2/ - 92-6054) (AM-REG.) 2 - Miami (AM-REG. ) 1 - 137-91 1 = Las Vegas (Info) (AN-REG.) -) - New York (2 - 92+2300)(AM-REG.)1 - Denver (AM-REG 1 - 137-13139) “1 - Tampa (Info AM-REG, ) 1 - 137- -1088) kdw sisi iS ante cane ane ee Sa a a MR 3 Ape 14 1969 KPNMNNNNNNNNENND. W ptrertrttbteretiptt
AGENCY: FBI RECORD NUMBER: _ 124-10226-10149 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2633 Document Information ORIGINATOR: FBI FROM: SAC, SF TO: DIRECTOR, FBI TITLE: DATE: © 04/10/1969 “PAGES: 1 SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 07/24/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v eee v9.1 Docld: 32299869 Page 1 JFK Assassination System Identification Form Agency Information
9S PTT REAM SARL TEE STORE YET STE fees meee eae oe RR AT em St oe meer en q ‘ UNITED STATES c {ERNMENT . M moranghun TO: DIRECTOR, FBI (92-605) DATE: },-10-69 FROM tfc: SAN FRANCISCO (92-593) (P) SUBJECT: C, 2 OSA NOSTRA “£R - CONSE _ 00:NEW YORK fe ReBulet, 3-27-69. Form FD-385 concerning SALVATORE JOHN COSTANZA, foes Bu file numbers 92-5921 and 137-7765, was submitted to the Bureau on 2-21-67. mere, ca , ; @)- Bureau (92-6051) — “ 2 - San Francisco wos kf een Yh 3 Ll = 92-593 te uo 7 .l- 92-509 ‘ at HKM shkm ; _ 7 (h) Aue _ a { | Age | ay U. S. 8. Saving Bonds is Regularly om on the Pagroll Savings Plan 5010-108-02 te — - —_ — oe nn Docld: 32299869 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/20/201 Identification Form ‘ me Agency Information AGENCY: FBI RECORD NUMBER: = 124-10226-10151 RECORD SERIES: HQ ; AGENCY FILE NUMBER:  92-6054-2635 \ ee ‘ Document Information ~ ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE: - DATE: 04/09/1969 “PAGES: 2 SUBJECTS : LCN, AA, CERONE, JOHN P., RICCA, PAUL, FEARS, TRA, DEPORTATION DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LASTREVIEW: 07/24/1998 OPENING CRITERIA: INDEFINITE | COMMENTS : v9.1 3 Docld: 32299871 Page 1
aoe eae ‘BasULagK . o,f FEDERAL 8UREAU OF INVESTIGATION OFFICE OF ome ' MIAMI. ‘S NORMAN ROTHMAN, aka FD-263 (Rev.'3-8-67) a REPORTING OFFICE . MIAMI TITLE OF CASE DATE INVESTIGATIVE PERIOD 7/18/68 4/2/68~-7/17/68. REPORT MADE BY ; TYPED ay ALLAN M, TRANKLEY CHARACTER OF CASE jah Jt f REFERENCES: Report of SA ALLAN M. TRANKLEY dated 5/28/68 at Miami. Indianapolis letter to Miami dated 5/29/68. ; Cincinnati letter to Miami dated 5/31/68. P, LEADS : | vo ere ohn SOU: CONTA < | aL, tee il a ( ‘NEWARK mare for AT TRENTON, NEW JERSEY / (dF) Will. determine owner of car bearing New Jersey ™ license JMW-688. Will check. indices, credit and criminal on this individual. ACCOMPLISHMENTS CLAIMED None ACQuIT. CASE HAS BEEN: G. PENDING OVER ONE vear (K]ves Cno PENOING PROSECUTION . APPROVED _ Tard, DO NOT WRITE IN SPACES BELOW aie -20 27 mar 1 - USA, Miami Attn: Departmental Attorney WILLIAM G, EARLE ithe 2 - Newark. sets 3 - Miami (92-1870) ‘tL lee DY? igs ’ 4 Dissemination Record of Attached Roport | Notations — CaS Pate) Agency Date Fwd. ‘ Np a i] How Fwd = Sestion I i ee A af as! Request Reéd. ri & % ico} = , AW 45946 DoclIda:32300025 Page 9 HW 549271 DBocld:32300025 Page 9 Yo
% Ps wv ~ oy CONFRENTIAL t ‘ Md) NEW ORLEANS NO 105-2824 RJH: sab AT NEW ORLEANS, LOUISIANA; Will limit its activities in this matter tg continuing inquiry among Cuban sources in New Orleans, [including a re-contact with ,PSI de la VEGA, wie hes Been outof the city fcr more then “irea weeks TG) LY HW 54027 DoclId: 32305318 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/20/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10226-10157 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2638 Document Information ORIGINATOR: FBI FROM: SAC, SD TO: DIRECTOR, FBI TITLE: _ DATE: 04/07/1969 PAGES: 3 SUBJECTS : LCN, ROMANO, TONY, APOLLO, PAT, MEETING, B/F INT, PROMOTIONAL SCHEME, SUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: = 07/24/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9. 7 Docld:3229987T Page 1
. Mr. DeLeach. a Mr. Mohr...=.—-- | Mr. Bishep..——- Rev. 5-22-64) FBI Date: 4/7/69 itt e. following in — (Type in plaintext or code) AIRMAIL - REGISTERED (Priority) TO: _ DIRECTOR, FBI (92-6054) FROM: SAC, SAN DIEGO (92-229) (P) | SUBJECT: “TA COSA NOSTRA AR - CONSPIRACY K — ©0: New York { \ ; Re San Diego letter to the Bureau, 3/5/69. sp 664~c-18 is expected to depart San Diego fo Los Angeles on 4/9/69, where he will join Los Angeles hood1l promoter AL GLAZER, They will fly to Buffalo, New York. 7 LCN member LEO MOCERI of Akron, Ohio, possibly accompanied , by LCN member ERNIE FUSCO, aka La Salle, will drive back to ~ Buffalo to join them. In Buffalo, they will contact LCN members JOE DI CARLO and SAM PIERI. PIERI and DI CARLO will introduce them to a Buffalo iN contractor called PAT APOLLO. n instructed to attend this meeting in Buffalo. The meeting a “4, will be held with ROMANO and APOLLO in an effort to get them - to return 30,000 shares of stock that they received from GIAZER in some kind of promotional scheme. o- Bureau @- frit eo 98 Gz OS cy 21880 | ae TONY ROMANO of Daytona Beach, Florida; has been {8 Rn - Buffalo a da cksonva Me yg} @-~ Cleveland (92-7 ao ‘4 29 St. Louis (22-199) — CAPR 15 1969 |” i + Chicago. (92-1173) . a 4 C2 ~ New York’ (9272300) (137 - Agus) me Age, 1 - Los Angeles (92- art gat 0 3 +. San Diego, 2 = 92-229 ti - 137-1088) 4 Sv | JDA:kdw 4 "OF, Wb; | Fidgc & 2) "7 D3 Hn. 7 GGAPRAS 18 be Ni Sent —_—_——_—______M | Per Spé cit ieee in Charge Docld:3229987T Page 2?
‘Released under the John F. DATE: 11-14-7017 © 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 : v9.1 Docld: 32299879 Page 1 Kennedy Assassination Records Collection Act of 1997 (47 Tse Fit? fotes - JFK Assassination System Identification Form ‘Agency Information FBI 124-10226-10159 HQ 92-6054-2345, 2346, 2347, 2348 Document Information FBI SAC, DE DIRECTOR, FBI 06/24/1968 4 LCN, IDENT, DE, MEMBERS PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 07/10/1998 INDEFINITE INC 3 MEMO Date: 5/20/2013
‘Released under 4-2017 DATE: 11-1 4 - : MAY 1062 EDITION 101-11.6 : ru, UNITED STATES ( "ERNMENT < } TO DIRECTOR, FBI ) DATE: 6/24/68 FROM Ws SAC, DETROIT (92-914) c: oO SUBJECT: LCN bA COSA NOSTRA AR - ~ CONSPIRACY \ ral | ReBUlet to Detroit, 4/30/68. With regard to JOSEPH MARIO BARBARA, JR, BUfile - 92-2979, and DEfile 92- 627, it is noted that member informant als SD 1064-C-TE advised on 10/12/67, that BARBARA is a member of the Detroit LCN. This substantiated the same information as furnished by DE 1049-C-TE on 9/5/67, and corroborated by all other Detroit TE sources, —- Bureau “a ~ Detroit 5010-108-01 RJT/pfe (4) 10 9 1968 9,18 U.S. Savings Bonds Regularly on the Payroll Savings Plan Docld: 32299879 Page 2?
Pleased under the John F. Kennedy Assassination Records Collection Act of 1997 (44 UST 7i07 Hat DATE: 11- -14-2017 ‘OPTIONAL FORM NO. t0 MAY 1962 EDITION GSA FPMR (41 CFR) 101-11.6 UNITED STATES oa ERNMENT e Memorandum TO DIRECTOR, FBI | DATE: 6/24/68 FROM: 0 Ag SAC, DETROIT (92-914) SUBJECT: “Fe LCN an A COSA NOSTRA AR - CONSPIRACY ReBUlet to Detroit, 4/30/68. and DEfile 92-448, it is noted that member informant SD 1064-C-TE advised on 10/12/67, that CORRADO is a member of the Detroit LCN. This substantiated the same information as furnished by DE 1049-C-TE on 9/5/67, and corroborated by all other Detroit TE sources. ( | With regard to DOMINIC PETER CORRADO, BUfile 92-5035, \ \ f' 2? - Bureau “2 ~- Detroit RJT/pfe \ (4) a Bila | REC. 57 Ga- CIEE AST] & JUN 26 1968 ! OS & | gi mual, 5 166 Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan 5O10~ Py rm. & 6 Docld: 32299879 Page 3