o-l-591 * : e . : ne . . va oe oa a rome S =. > eo ~ - ae . . vA “FEDERA: BUREAU OF INVESTIGATION REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD ; DALLAS DALLAS 7/28/64 6/30 - 7/27/64 TITLE OF CASE 2D REPORT MADE BY | TYPED BY , IVAN D. LEE jt | JOSEP H FRANCIS CIVELLO, CHARACTER OF CASE AR REFERENCE: Report of SA IVAN D. LEE, Dallas, 1/31/64. - Pp*x — yo ADMINISTRATIVE The following list of informants who are acqypi with CIVELLO or know of his activities were contacted ‘and advised that they have no information to indicate that7C is active with the criminal element in the Dallas are#: DL 181-C-TH - contacted by SAS IVAN D, LEE and ROBERT M. BARRETT; DL 185-C-TE - contacted by SAS IVAN D, LEE and ROBERT M. BARRETT; DL 140-c = contacted by SAS IVAN D. LEE and ROBERT M. BARRETT; DL 170-€ - contacted by SAS IVAN D. LEE and ROBERT M. BARRETT; — SPECIAL AGENT IN CHARGE DO NOT WRITE IN SPACES BELOW APPROVED COPIES MADE: - Bureau (92-2824) 1 - USA, Ft. Worth U.S. GOVERNMENT PRINTING OFFICE 16—76324-1 | HW 45754 DoclId: 32309255 Page 2
| 4 4 — es _ WW 45754 , JFK Act 6 (4) ey le a DL 92-36 DL 197-C - contacted by SAS IVAN D. LEE and ROBERT M, BARRETT; DL 199=PC - contacted by SAS IVAN D. LEE and ROBERT Mi: BARRETT; DL 208-PC = contacted by SAS IVAN D, LEE and ROBERT M, BARRETT; _PCI MICHAEL LES'CHHSKO - contacted by SAS IVAN D, LEE and ROBERT M. BARRETT; per[_~+é contacted by SA IVAN D, LEE. In addition to the above contacts, an All Agents Memo dated 6/30/64, requested that Agents of the Dallas — Division contact logical informants and sources to attempt to ascertain if CIVELLO is known to be active within the criminal element... No information was developed through these contacts to indicate that CIVELLO was presently active with the criminal element. UACB, this matter is being placed in a pending inactive status for a period of six months. This case - will be reactivated on 11/28/64, for the submission of a report to the Bureau concerning CIVELLO by 12/28/64. B* COVER PAGE ae * ell DoclId: 32309255 Page 3
DL 92-36 None of the informants listed below could wT furnish any information which would indicate CIVELLO is active in the criminal element in the Dallas area or in other cities: DL 181-C, contacted by SAS IVAN D, LEE and ROBERT M. BARRETT; (4) DL 185-C-TE, contacted by SAS IVAN D, LEE; and ROBERT M. BARRETT; “DL 170-C, contacted by SA ROBERT M. BARRETT; per[|____——————sdecontacted by SAS IVAN D. LEE and ROBERT M. BARRETT; ~ PCI MICHAEL LETCHESKO, contacted by SAS IVAN D. LEE and ROBERT M,. BARRETT; Confidential Source JEROME J. CRANE, contacted by SAS IVAN D. LEE and ROBERT M, BARRETT; Confidential Source KENNETH SLANE, Intelligence ‘Section, IRS, contacted by SA IVAN D, LEE. The Los Angeles informant mentioned in the details of.this report is LA 4448-C-TE. On 1/14/63, CIVELLO was contacted by SAS IVAN D, LEE and JOHN T.' MC MURRER concerning his possible acquaintance with JACK RUBY, subject in Dallas major case file 44-1639. CIVELLO advised at that time he was not well acquainted with RUBY and knew nothing of his background or his activities inthe Dallas area during the recent years. UACB, this investigation is being placed in a pending-inactive status for a period of six months . This case will be reactivated on July 30, 1964. B*. COVER. PAGE & Pal ° o- ed 8 . JFK Act 6 a — SS" 00 s | AW 45754 DoclId: 32309255 Page 4
FD-263 (Rev 5-1-59) op ? o ~ r> ee he : a ie wT | -PEDERAL BUREAU OF INViSTIGATION INVESTIGATIVE PERIOD REPORTING OFFICE OFFICE OF ORIGIN DATE DALLAS DALLAS 7/3/63 6/3-28/63 TITLE OF CASE REPORT MADE BY | TYPED BY JOSEPH FRANCIS CIVELLO, aka IVAN D. LEE sl CHARACTER OF CASE AR REFERENCE: Dallas report of SA MILTON L. NEWSOM, 1/28/63. / ADMINISTRATIVE: INFORMANT COVERAGE _ The following is a list of informants utilized in ; the following of the activities of CIVELLO and his associates ; in the Dallas Division: a DL-105-C contacted by SA MILTON L. NEWSOM. DL-140-C contacted by SA ROBERT P. GEMBERLING. DL-182-PC and DL-185-PC, contacted by SAS ROBERT M. \ ai BARRETT and IVAN D. LEE. Confidential Source JEROME J. CRANE contacted by [i SAS ROBERT M. BARRETT and IVAN D. LEE. i| Intelligence “ Confidential sourceKENNETH SLANE, Unit, IRS, contacted by SA IVAN D. LEE. ij " SPECIAL AGENT APPROVED IN CHARGE DO NOT WRITE IN SPACES BELOW ee ‘ COPIES MADE: - Bureau (92-2824) 1 - USA, Fort Worth . 1 - Dallas (92-36) Alaiiy B JUL 8 1963 wT sheGi rae CYA s we HES E Bae a x > [one racked ¢ _ ‘Wig * ; DISSEMINATION RECORD OF ATTACHED R POR? G - AGENCY.-------- - se DFE TENE TL ; REQUEST RECD..|_4.- 4M erp] wtf ee % -| 4! DATE FWD. ......;4 4. \ at \ee a a eee E Dd : How Fwo. -_....|4 Sica | | cen eene cece ee ecneefeneeseececeeeeeeee _ ee ee Af “eeceseeeeee| SSA \ es \ aa v JUL > 21969 U.S. GOVERNMENT.PRINTING OFFICE  16-—76324-1 Sx stan Weck ) hy HW 45754 DBocld:323092755 Page 5
aoe ‘y WW 45754 DoclId: 32309255 DL 92-36 Lm The following is a list of informants being utilized in the following of the activities of CIVELLO and his asso- ciates in the Dallas division: DL-95-C contacted by SA ROBERT M. BARRETT. DL~105-C contacted by SA MILTON L. NEWSOM. DL-122-C contacted by SA ROBERT M. BARRETT.” DL=- 129-C contacted by SA JAMES W. ~BOOKHOUT. we ORK Act DL=- SA ROBERT P, GEMBERLING. PCI mntacted by SA MILTON L. NEWSOM. Per contacted by ‘SA WILL HAYDEN GRIFFIN. PCI JOSEPH N. FERRARI _coracted by SA ROBERT M. BARRETT. Confidential _STERRAL comme Oy ees, by SA MILTON L. NEWSOM. Confidential Source JEROME J. CRANE contacted by SA ROBERT M. BARRETT. Confidential Source ROBERT L. ALBRITTEN, Special Agent, IRS, contacted by SA-MILTON L. NEWSOM. Confidential Source KENNETH SLANE, ‘Intelligence Unit, IRS, contacted by SAS MILTON L. NEWSOM and ROBERT M. BARRETT. UACB, this investigation is being placed in a pending inactive status for a period of six months. The case will be reactivated on 6/1/63 and report submitted thereafter. B* Cover Page Vy. lane bob AO wy Ngo at Page 6 /
b— “a *, LEADS Bh PASO, HOUSTON, AND OKLAHOMA CITY 2 VI rows _ Report results of: investigation requested in ‘rerep. pA. DIVISION _AT ‘DALLAS, TEXAS | will ‘maintain contact. with sources relative to current activities of. JOSEPH. FRANCIS CIVELLO.” ADMINISTRATIVE -_ ENEORUANT COVERAGE . The. following. is a list of informants being utilized | in following the activities of CIVELLO and his. associates in the. Dallas. Division: - DL=95=C contacted by. SA ROBERT. M, "BARRETT. ~~ .. DL=105-C_ contacted. by SA. MILTON L. NEWSOM. DL+122-C contacted by SA. ROBERT .M,. BARRETT, — DL=-129-C contacted by SA JAMES W. ‘BOOKHOUT. _ DL-140=C contacted by SA’ ‘ROBERT P,.. GEMBERLING.. . PCT contacted by SA MILTON L,. NEWSOM. ‘PCL ‘contacted by” SA WILL HAYDEN GRIFFIN. PCI ‘JOSEPH N.- FERRARI contacted by SA. ROBERT M.- BARRETT. - Confidential. Source. [__ Jeontactea by. SA MILTON L. . » NEWSOM, Confidential - source JEROME Je CRANE contacted by. SA . ROBERT M. ‘BARRETT.  — Confidential Source’ ROBERT L. ALBRITTEN, Special _Agent, IRS, contacted by SA MILTON L. NEWSOM. ‘Confidential | Source KENNETH. SLANE, Intelligence Unit, IRS, contacted by. SA's’ ‘MILTON L.. NEWSOM . and~ ROBERT M.- BARRETT. vot IDENTITY OF. INFORMANTS / - “DL Po] is DL-105-C€, contacted by! SA MILTON L...NEWSOM. DL T-2. is DL-80-C, contacted by SA MILTON L. - NEWSOM.’ (DLT te pcr |oontacted by SA ; MILTON L.: NEWSOM, ‘DL TH4 is. Di-129-C, contacted by BA JAMES » W. - BOOKHOUT... B= COVER PAGE HW 45754 DBocld:32309255 Page 7 “7