datamatters24/research-document-archive huggingface dataset:
~___——_—___—_-r—— rr eee JFK Assassination System Identification Form. Agency Information AGENCY: FBI RECORD NUMBER: = 124-10283-10149 © RECORD SERIES: HQ AGENCY FILE NUMBER: 92-291 8-7TH NR 101 Document Information ORIGINATOR: FBI FROM: SAC, PG TO: DIRECTOR, FBI TITLE : DATE: 08/22/1961 PAGES: 1 SUBJECTS : . SMO, GM, ASSOC, GAMBLING, RACK ACT DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified ~ RESTRICTIONS: 4 CURRENT STATUS: — Redact ~~ “DATE OF LAST REVIEW: 09/11/1998 OPENING CRITERIA: INDEFINITE COMMENTS : f , oF ._—O0$__C———— a — d fl v9.1 | Docld: 32303137 Page 1 13 Date: 5/28/201
# Mr. Tolson__— | R Mr. Retort & Mr. Callahan. . Conrad. , = i oe Gir, a sean “UL S.-BEP ARTMENT OF JUSTICE COMMUNICATIONS SECTION Be fA 2 ASG I. 7 Lt. ROSCN ccereinw Mic. Sullivan § * Tele.. Room... op i Mr. Ingram f! 4 Miss Gandy, , t URGENT 8 22-61 5-55 Pel DST. BLY to pitecTon, | FBI (92-2914) 9222918 | FROM SAC, PITTSBURGH | 92-236 92° 228, GABRIEL -MANNARINO, AKAey ‘Ae y ARS SAMUEL JANNARINO,” AKAs, ARs on’ AUGUST FIFTEEN LAST JOSEPH Re MEROLA ADVISED KELLY MANNARINO _ RECENTLY BOUGHT JEAN- “Ss FLOWER SHOP, PITTSBURGH, IN NAME OF. HIS LIEUTENANT SONNY CIANCUTTI. ON AUGUST TWENTYTWO INSTANT” OP. HAS ‘BEEN OWNED FOR MANY “YEARS ‘BY. DAVE. LAWRENCE, Lower SH | USED IT AS FRONT TO SHYLOCK WANNARINO “PITTSBURGH GAMBLER, WHO HAS - MONEY AND. AS. A NUMBERS DROP ‘FOR MANNARINO OPERATION IN SQUIRREL © HILL SECTION OF PITTSBURGH. NAF FAH | SAID LAWRENCE HAS BECOME — INDEBTED | TO. KELLY ‘MANNARINO, FOR SEVERAL THOUSANDS OF DOLLARS | WHICH | MAY EXPLAIN MANNARINO TAKING SHOP. ON “AUGUST wens pho SHOP. AT APPROXIMATELY NOON, “LEAVING ABOUT HALF HOUR LATER, - iu | BOTH SUBJECTS ‘SHOBLD® BE CONSIDERED. ARMED, AND. DANGEROUS. e Docld: 32303137 Page 2
JFK Assassination System Date: . 5/28/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10283-10151 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2918-1ST NR 102 Document Information ORIGINATOR: FBI j FROM: SAC, PG TO: DIRECTOR, FBI TITLE: DATE: 08/25/1961 PAGES: 2 ( SUBJECTS : SMO, GM, ASSOC, GAMBLING, RAID, WARRANTS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified . RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 09/11/1998 OPENING CRITERIA: INDEFINITE COMMENTS : | vou 15 Docld: 32303139 Page 1
rik ae cassnicarc eo o: ance =r my - PER bps oo oa \10 D RECTOR, ‘rot Goes 2914/) /92- 2918/ oe Row: SAC_PITTSBURGH - 7902D36/ /92<208/ open wha eel Tete isdn GABRIEL. MANNARINO, AKAs 9 ARS) samuel MANNARINO, AKAs, AReo eek ns panne » ON AUGUST | TWENTYF OUR: LAST, JOSEPH Ro MEROLA WAS” INTERVIEWED, IN ROOM AT HOTEL HILTON, ‘PITTSBURGH, ‘BY SAS JOHN Se PORTELLA’ AND. THOMAS. Ge FORSYTH. | MEROLA FURNISHED SOME NEW INFORMATION OF A GENERAL NATURE AND. ALSO ADDED TO AND CLARIFIED ‘SOME a | PREVIOUSLY FURNISHED INFORMATION CONCERNING ROBBERIES AND: BURGLARIES. DETAILS WILL BE FURNISHED TO BUREAU AND INTERESTED. OFFICES. LATER, ON SAME DATE, (USA JOSEPH AMMERMAN REQUESTED, SA. FORSYTH, TO ACCOMPANY HIM TO INTELLIGENCE DIVISION, IRS, PITTSBURGH. . UPON ARRIVAL “THEY WENT. INTO CONFERENCE WITH Ds : “ATTORNEY: “WILLIAM KEHOE, THOMAS, LAUGHLIN, | ACTING. CHIEF OF IRS, “AND SEVERAL AGENTS OF. IRS AND: ATTU. IT WAS. ‘POINTED ‘our ‘THAT A : For THREE MONTHS THREE aTTU AGENTS. ON LOAN. TO. ARS, , HAVE. BEEN ___ UNDERCOVER. AN: NEW, KENSINGTON, Phey -FREQUENTING THE “MANNA RING, 1981 GAMBLING CASINO. DASH HORSE ROOM, PLACING BETS. AND PLAYING CRAPS... PLANS’ WERE: THEN MaDe FoR “akarD ON. THE. ‘CASINO. Docld: 32303139 Page 2?
” PAGE THO <AT I FOUR’ THIRTY PM AUGUST TVENTYFOUR LAST. SA FORSYTH WAS ASKED. “TO GO ON RAID, AND HE DECLINED, HOWEVER SA FORSYTH THEN "FURNISHED INFORMATION FROM PERSONAL KNOWLEDGE TO ASSIST IN | PLANNING! RAID AND IDENTIFYING INDIVIDUALS EMPLOYED AT THE S | CASINO.) AT FIVE PM, RAIDING PARTY ENTERED CASINO AND ARRESTED TWENTYSIX. INDIVIDUALS AS EMPLOYEES AND OBTAINED IDENTIFICATIONS OF ALL OF APPROXIMATELY FORTY PLAYERS. AMONG THOSE ARRESTED mt NANNARINO ‘LIEUTENANT THOMAS ANTHONY SONNY CIANCUTTI AND. ANDY MANGINI» ALSO ‘ARRESTED was. DANIEL SPEEDO HANNA WHO IS SCHEDULED TO SURRENDER AT NOON ON AUGUST TWENTYFIVE INSTANT To ‘COMMENCE « SERVICE. OF SENTENCE IN GUN SMUGGLING CASE Quote STUART SUTOR, ET,ALs, TCP, ITsP, FFA, NM, CONSP. UNQUOTE. STILL AT LARGE ARE MANNARINO PARTRER WILLIAM SAMS, AND VICTOR Ee CARLUCCI SON-IN- a LAW‘ OF. SAM ‘MANNAR INO ‘AND ALSO SCHEDULED TO APPEAR FOR “COMMENCEMENT OF. SENTENCE NOON, ‘AUGUST TWENTYFIVE INSTANT. IN- GUN CASE.” WARRANTS: ‘ARE. “OUTSTANDING FOR ‘SAMS AND CARLUCCI.« ALL- ARRESTED WERE RELEASED " NONE: THOUSAND DOLLARS BOND EACH BY USC ALEXANDER MC “NAUCHER, = ‘WHEREABOUTS: OF GABRIEL. MANNARINO UNKNOWN AND ACCORDING | TO | MEROLA SAM. MANNARINO AT BEL, AIRE, HOTEL, ‘MIAME, FLORIDA, B : SHOULD BE. ‘CONSIDERED ARMED AND; DANGEROUS. Docld: 32303139 Page 3
| Docld: 32303141 Page 1 ‘Released under the John F. Kennedy Assassination Records Collection Act of 1992? (44 USC 2107 Hote}. DATE: 11-14-2017 JFK Assassination System Date: 5/28/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10283-10153 RECORD SERIES: HQ AGENCY FILENUMBER: 92-2918-3RD NR 102 Document Information ORIGINATOR: FBI FROM: SAC, PG TO: DIRECTOR, FBI TITLE: DATE: 08/30/1961 PAGES: 1 SUBJECTS : SMO, GM, ASSOC, WHEREABOUTS, WARRANT, GAMBLING, RAID DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 09/11/1998 OPENING CRITERIA: INDEFINITE COMMENTS : —KKPRKR v9.1 16
Released f = : £ 4 Nir. Rulmonto ‘ Aiea RORY eee Mal Catinbat.—— Ma rad, naw f AYE! Dehiowe: Now Eeaneee q he ut Aik He enrinrn 3 Pent coe te Te fq A 8: po BO ; , am Ne * rout to ine 2 Bey co , oe Pale ROO cataeeeae . : : - a Mr. lyr = . bi 332 &, a 3 Miss Gandy: es P uncENT” 8-50-61 7-08 | FM EDST — DLH- ‘. : on iy DIRECTOR, FBI (92-2 “2514 ) j92- 2918) aS \ “FROM SAC, PITTSBURGH Sere 92- a) pee a pron aur amnsnaasienecrance : ! | (GNBRIEL! MA ANNARINO, 2, SAMUEL MANNARINO, AKA AR. ON pyrinmmenten eared ? sagas aout INSTANT PG SIX ONE FLVE DASH C ADVISED WILLIAM AUGUST THIRTY, SAMS, WHO HAS BEEN HIDING TO AVOID SERVICE OF f&S | WARRANT SINCE ° NEW KENSINGTON, PAs, RAID ON AUGUST TWENTYFOUR LAST, WILL, RETURN, a TO NEW KENSINGTON EVENING. OF SEPTEMBER ONE NEXT. ~ TRIS |NFORMATION FURNISHED LOCALLY TO USM AND IRS, FIT URGH 6 ~ INFORMANT STATED © + GAMBLERS IN NEW KENSINGTON ARE COSSIPING ABOUT FACT WILLIAM SAMS 0 - THESE GAMBLERS ARE © ‘SPECULATING “UIs NEVER COUGHT IN IRS RAIDS (2 THAT SAMS TLGHER HAS A HIGHLY PLACED TIPSTER IN PITTSBURGH | - puke “oS REDERAL BUILDING OR THAT SAMS 1S AN INFORMANT OF SOME FEDERAL | AGENCY. BOTH SUBJECTS SHOULD BE ‘CONSIDERED AEMED AND - DANGEROUS « ol END AND ACK: PLS a oS 7-40 PM OK FEI WA MSL oe Ce “ORIGINAL CoPY -FILED P2355, Lave toa Seg a 2 oa . 23 . 4 iad fr | Gam BY 50 SEP 5: 196 . | Ba paki ate oder dco Fee a Ea aa A DoclId: 32303141 Page 2?
DATE: 11-14-2017 COMMENTS : v9.1 Docld: 32303144 Page 1 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 : JFK Assassination System Identification Form - Agency Information FBI 124-10283-10156 HQ 92-2918-6TH NR 102 Document Information FBI SAC, PG DIRECTOR, FBI 08/30/1961 i SMO, GM, ASSOC, GAMBLING, RAID PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 09/11/1998 INDEFINITE 17 Date: Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote). 5/28/201
Released “under ‘the John F. Kennedy Assassination Records Collection Act’ ' Totes ctic: ct of 1997 (44 USC 27107 ye DATE: 11-14- 2047 - rr a . Co ees vf Bete) NT en, | ; —_a : an ; presen vo ‘. . ‘ i _ fe Boon HO t : Jf CA Unie Mea : + RENERAL a — ou. S. UEP, | “00M MIURA e BELL gnc add ire a tenn te “p HG ncn : ia EE, EX a URES ay . TH8385 “9-5 -$1°. 6-08. PM EDST DLH 1 0" ‘DIRECTOR, FBI 2918 : /rRoM SAC, PITTSBURGH 92-236 | 92-228 | (Cam MANNARINO AKAoy ARo ) SAMUEL MANNARINO, AKA os ARe. WITH. ae : ret EE 3 REFERENCE TO" ‘IRS y PITTSBURGH, PAs RAID ON NANNARING GAMBLING ; . US/- . pense AND. HORSE ROOM IN NEW KENSINGTON, ON SEPTEMBER . TUENTYFOUR, “e° LAST, SA OF IRS. ARRESTED WILLIAM SAMS, ON: SEPTEMBER ONE, LAST COAT KEN IRON AND STEEL COMPANY, NEW KENSINGTON, PAoy BASED ON a ©) WARRANTS CHARGING VIOLATION OF FEDERAL WAGERING TAX LAWS. (NOTE 0." < THAT SAMS IS INCLUDED UNDER THE TOP ECHELON CIPol INFORMANT 900 {ADVISED ABOVE GAMBLING CASINO AND HORSE ROOM ARE NOW BACK | ey nat =. ee Oe ~ TO ALMOST NORMAL. OPERATIONS. BOTH SUBJECTS SHOULD BE “CONSIDERED. ARMED. ‘AND DANGEROUS 6 © END AND ACK PLS 7 ORIGINAL FILED ‘IN. CORDED” +201 SEP 8 1361 . ; ' Docld: 32303145 Page 2?
~ Mohr Callahan: ; Conrad) om Mo DeLouch__— Docld: 32303144 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 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10283-10158 RECORD SERIES: HQ AGENCY FILENUMBER: 92-2918-8TH NR 102 Document Information ORIGINATOR: FBI . FROM: SAC, PG TO: DIRECTOR, FBI TITLE : DATE: 09/05/1961 PAGES: 1 SUBJECTS : SMO, GM, ASSOC, GAMBLING, RAID DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 09/11/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 ' Docld: 32303146 Page 1 19
JFK Assassination System Date: 5/28/201 Identification Form Agency Information AGENCY: FBI J 4 . RECORD NUMBER: — 124-10283-10159 , RECORD SERIES: HQ AGENCY FILENUMBER:  92-2918-9TH NR 102 Document Information ORIGINATOR: — FBI FROM: SAC, PG TO: DIRECTOR, FBI TITLE: DATE: 09/01/1961 PAGES: 1 SUBJECTS : ‘ SMO, GM, GAMBLING, RACK ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: . Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: = 09/11/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 20 Docld: 32303147 Page 1
CCABRIE L _MANNARINO, AKA,” aD, ‘samue MANNARINO, “AKA, AR. IT 2 © 18 NOTED THAT. ON AUGUST FOURTEEN AND FIFTEEN LAST, Jesse ew Re. MEROLA, » MIAMI, FLAey “ADVISED QUOTE THE OUTFIT UNQUOTE | oo COMPELLED, KELLY MANNARINO. TO TAKE TEN THOUSAND Books OF cane “PAN. AMERICAN SWEEPSTAKES ‘TICKETS FOR DISTRIBUTION ‘IN WESTE RN |” PENNSYLVANIA. AN, INFORMANT HAS ADVISED ‘THAT ONLY: TWO NUMBERS, 2 WRITING ESTABLISHMENTS IN NEW KENSINGTON, PAs, ‘FEATURE. THESE, TICKETS, PHYSICALLY DISTRIBUTED BY. MANNARINO-S EMPLOYEE |, “JOHN CIRIGLIANO, AKA. SHIRGCS. "ANOTHER INFORMANT ADVISED . | “HE. BOUGHT: TICKET ON AUGUST THIRTY ONE LAST IN TARENTUM, > iy AND ON SPETEMBER ONE INSTANT, ANOTHER INFORMANT. ADVISED « oF PRESENCE OF THESE TICKETS IN PITTSBURGH, PAs, FOR PAST | 10 oR THREE WEEKS AT VARIOUS. NUMBERS: WRITING SPOTS.. , —_ 5 ie awh _ SUBJECTS SHOULD BE crepe st ens ” HOT READ wee ee AND, ACK ‘PLS yea gets DoclId: 32303147 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 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: _ 124-10283-10160 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2918-10TH NR 102 Document Information ORIGINATOR: FBI FROM: SAC, PG TO: DIRECTOR, FBI TITLE : DATE: 09/05/1961 PAGES: 1 SUBJECTS : SMO, GM, ASSOC, GAMBLING, RAID DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 09/11/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 Docld: 32303145 Page 1 21
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 27107 Hote). DATE: 11-14-2017 ( JFK Assassination System Date: 5/28/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10283-10166 RECORD SERIES: HQ AGENCY FILE NUMBER:  92-2918-16TH NR 102 Document Information ORIGINATOR: FBI FROM: SAC, PG TO: DIRECTOR, FBI TITLE : DATE: 09/26/1961 PAGES: 1 SUBJECTS : SMO, GM, ASSOC, GAMBLING DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 ; CURRENT STATUS: — Redact DATE OF LASTREVIEW: 09/11/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 Docld:327303154 Page 1 24
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Us 2107 Hote). DATE 2 11-14-2017 JFK Assassination System Date: 5/28/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10283-10167 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2918-17TH NR 102 Document Information ORIGINATOR: FBI FROM: SAC, PG TO: DIRECTOR, FBI TITLE: - DATE: 09/27/1961 PAGES: 1 SUBJECTS : SMO, GM, ASSOC, RACK AND SUBV, GAMBLING, BUSS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT’ CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 09/11/1998 OPENING CRITERIA: INDEFINITE COMMENTS : vol 25 Docld: 32303155 Page 1
Released aner the dont FY Kéenme dy He sassination Re | DATE: 11-14-2017 } nm Records Collection Act” Le “ pe fe : “ a . a ee an oo 7 eal I Mtr. Tots - FEDERAL BUREAU GF GNVESTGAWWOR = - A her. B on. ae / qfvt oo / . U. S. DEPARTMENT OF JUSTICE - . {| Mr. Bano I , COMMUNICATIONS SECTION = Mn. Callahen i SEP 2 | Mr, Conrad: | | ra 1961 i Mr. DeLoach...... Mr. Evans. . TELELYPE . 4. Mr. Malone. |.Mr. Rosen. | Mr. Sullivan. Mr. Tavell_. URGENT 4 PIRECTOR, FBI FROM SAC, PITTSBURGH 92- Sees ey GABRIEL MANNARINO, AKA, ARGS SAMUEL, ARNARINO, AKA, AR) 9-27-61 6-12 PM EDST  DLH ga-2914 f SEPT TWENTY “SEVEN, | INSTANT, PC SIX ONE FIVE DASH C ADVISED THAT THE MANNARINOS HAVE. FURTHER SOLIDIFIED THEIR MOVE INTO PITTSBURGH, PAs RECENTLY, THEY. TOOK OVER. LLOYDS, LIMITED, A MEN So CLOTHING STORE ON MURRAY AVENUE IN. THE SQUIRREL HILL SECTION. THIS. STORE HAS - BEEN OWNED FOR YEARS BY © PITTSBURGH GAMBLER AND. MANNARINO ASSOCIATE DAVE LAWRENCE. TOP LIEUTENANT THOMAS ANTHONY CIANCUTTI, AKA SONNY , Is NOMINALLY NEW OWNER AND. UNDOUBTEDLY WILL USE IT AS A FRONT “FOR PITTSBURGH SHYLOCKING AND GAMBLING | ACTIVITIES. BOTH SUBJECTS SHOULD BE CONSIDERED ARMED AND DANGEROUS» goat fv io : NOT i a 176 SEP 28 1961 END ANC ACK PLS 6-15 P M OK FBI WA. DA TU BSC 5'¢ OCT 3 _ RY Oy Bd > | . > : eI A LAP a of 1992 (44 USC 2107 Hotes ORIGINAL FILED IY FD. Docld: 32303155 Page 9
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Us¢ 2107 Hote). DATE: 11-14-2017 JFK Assassination System , Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10283-1017]1 RECORD SERIES: HQ , AGENCY FILENUMBER:  92-2918-21ST NR 102 Document Information ORIGINATOR: FBI FROM: SAC, PG / TO: DIRECTOR, FBI TITLE: DATE: 10/02/1961 ~ PAGES: ] ; SUBJECTS : SMO, MED, GM, ASSOC, GAMBLING, RAID DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: = Redact DATE OF LAST REVIEW: 09/11/1998 OPENING CRITERIA: INDEFINITE COMMENTS : — rrr nina v9.1 Docld: 32303159 Page 1 26
4 My. Tolson abe to (pea. FENERAL BUHEAH OF Ht SSTIGATION  y. §, DEPARTMENT OF JUSTICE FY Ul hte, Mone vane Mr. Mehr. * conan INICATIONS SECTION” a we 1S@ Mr. Calinhanww_ * gir. Mr. D Mr. : Pan TEL, i= =P VRE “URGENT, “10-27-61 6-34 PM EDST  DLH Val TO DIRECTOR, FBI FROM SAC, PITTSBURGH 92- 236 92-228 paeotanl emoreau | (GeeRIEL MANNARINO, AKAs, ARs Oct, TWENTY SEVEN, INSTANT, PG FIVE FOUR FIVE DASH C ADVISED | (92-2914 92-2918 ere THAT ALMOST EVERY THURSDAY AFTERNOON AND EARLY EVENING SAM” YANNARINO AND HIS SECRETARY, PARAMOUR JENNIE MOREND, SPEND A FEW HOURS IN A ROOM AT ‘THE PINES MOTEL, ROUTE FIVE SIX, LEECHBURG, PAcy '. ABOUT ONE HALF MILE FROM HIS BONFIRE RESTAURANT. MANNARINO NEVER > H PLACE HAS REGISTERS AND GETS A DIFFERENT ROOM EACH TIME ALTHOUG LSO OTHER MEMBERS OF THE MANNARLNO ORGANI ZATION A UT GABRIEL MANNARINO NOT QNLY. SIX ROOMS, ce USE THIS: MOTEL FOR QUOTE DATES ENQUOTE B THIS INFORMATION WILL BE VERIFIED AND’ " OUNER' OF fi “a fe KNOWN TO DO SOQ. MOTEL- IDENTIFIED. BOTH SUBJECTS: “SHOULD BE KONp 1D: ° i __ xan0k © OGY 32 1968 6-37 PM OK FBI WA MSL [in DANGEROUS. END AND ACK PLS NOP pe oR On 3 0CT. 81 96h DoclId: 32303170 Page 2?
[Released under the John F. sppeay Assassination Records Collection Act of 1999 (44 -1S€ Sf07 Hote). e Me a 7 . DATE: 11-14-2917 went heap’ sates Mr. Callahan. | U. S. DEPARTMENT OF JUSTICE | Mr. Conrad___ | ra vp by “FEDERAL BUREAU OF iN; E704 | COMMUNICATIONS SECTION Min Bera | OCT2 i461 Mir, Malone. | . Rosen. | TELETYPE | sullivan — . - .» Tavel_ A URGENT | “10-5761. 6-69 PM EDST  DLH To pines OR, FBI 92-2914 FROM | GABRIEL MANNARINO, AKAs, eer Lota > QN OCTOBER TWO, INSTANT, PG SIX ONE TWO DASH C ADVISED THAT _ See, . WILLIE SAMS, IN CHARGE OF MANNARINO WAGERING ACTIVITIES AND "OTHERS ARRESTED IN THE IRS RAID OF AUGUST TWENTYFOUR, LAST, | ARE QUOTE PLENTY WORRIED, UNQUOTE, SAMS RECENTLY HAD LABELS REMOVED FROM ALL HIS CLOTHES, REASON NOT KNOWN. INSTEAD . OF FORMER SYSTEM OF PICKING UP NUMBERS SLIPS ONCE EACH DAY, "THEY ARE NOW PICKED UP THREE TIMES DAILY SO THAT ANY FOLLOW-UP RAID WILL NOT GET ENTIRE DAY-S TAKE. PICK-UP Go? - 2G 22) MEN ARE CHANGED ALMOST DAILY TO MAKE SURVEILLANCES MORE DIFFICULT AND BECAUSE PICK-UP MEN DO NOT HAVE TO HAVE | FEDERAL WACERING TAX STAMP, ON SEPT. TWENTYFIVE , LAST, | SAM-MANNARINO HAD WHAT WAS BELIEVED TO BE A MILD STROKE AND WAS CARRIED FROM HIS BONFIRE RESTAURANT NEAR | LEECHBURG, PA., BUT HE WAS BACK WORKING THRE Nn Gao -2G/G - SEPT TWENTYNINE LAST. INFORMATION DISSEMINATED LOCALLY TO IRS." BOTH SUBJECTS SHOULD BE CONSIDERED ARNE AND BANSEROUS OT PMAAN ORIGINAL FILED IN _ END AND ACK PLS, | . ayo. 498 OCT 3 1961 cacy "PM OK FBI WA JA | oe en AL TU DISC yw he i | 56 OcT 6 ist wee ee ke Docld: 32303159 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote}. DATE: Tio 2a-2007 JFK Assassination System Date: 5/28/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10283-10173 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2918-23RD NR 102 Document Information ORIGINATOR: FBI FROM: SAC, PG ‘ TO: DIRECTOR, FBI TITLE : DATE: 10/04/1961 PAGES: 2 SUBJECTS : SMO, GM, ASSOC, GAMBLING, B/F INT, POLIT, CORRUPTION DOCUMENT. TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 09/11/1998 OPENING CRITERIA: INDEFINITE - COMMENTS : v9.1 27 DoclId: 32303161 Page 1 ‘
Released: under: the. avon - F. Kennedy 3 Assassination Records Collection Act of 1997 (44 USC 2107 ere DATE: 1i- -La- “2017 oe [AE omer teense . r ‘ ne S$. ee ats ‘sient OF justice : an en i Ay RICATIONS SeCTIeN AU ‘ OG re a ee aELESYPE PEN” : aR GE hin s16eu2 64 5-58 PM EDST: DLW 4 os DIRECTOR, FEI /S2-2914 92-2918 } re Myf oy ; ae oo Cop Ss ne Pa enon SAC, PITTSBURGH 92-236 92-222 a Tf - 4 CESRTEL anna, AKA, ARey SAMUELSWANNARINO, AKA, ARS ON.” : . OCT. FOUR, INSTANT, PG SIX ONE FIVE DASH C ADVISED THAT HE: “WAS. VISITED ‘BY PG SIX FOUR ONE DASH PC THE PREVIOUS EVE SNING « : ad six FOUR ONE DASH PC ATTEMPTED TO MAKE A SUBSTANTIAL. LOAN ops “AND PC. SIX “ONE FIVE DASH .C SUGGESTED HE TRY TO MAKE THE LOAN. ; oc rhe SAM MANNARINO, PG SIX YOUR ONE DASH PC ‘STATED SAM MANNARINO WAS IN VERY BAD “PINANCIAL CONDITION ° PG. ‘SIX ONE. FIVE. DASH Cc “INDICATED DISRELIEF AND PG. SIX. FOUR ONE DASH a PC. ‘SAID GABRIEL MANNARINO HAL RECENTLY SHUT OFF SAM: SHANNARINO FROM HIS SPLIT OF THE PROCEEDS OF GAMBLING AND’ “OTHER IL LEGAL ACTIVITIES. PC. SIX ONE FIVE DASH C THEN ae “SUGGESTED. ad SIX FOUR ONE DASH. PC TRY TO BORROW FROM GABRIEL © MANNARINO, AND. THE ‘LATTER SAIL HE WOULD DO $0 WITHIN THE “COMING WEEK’ EVEN THOUGH HE. Knows, HE WILL HAVE TO GIVE UP A. PERE TAGE” OF HIS: ‘consTRUCTION BUSINESS TO GET THE MONEY. END PAGE’ ONE? get 5 3361 ie | Docld: 32303161 Page 2?
‘Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote). DATE: 11-14-2017 ; JFK Assassination System Date: 5/28/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10283-10176 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2918-1ST NR 103 Document Information ORIGINATOR: FBI FROM: SAC, PG TO: DIRECTOR, FBI TITLE: DATE: 10/11/1961 PAGES: 1. SUBJECTS : ° [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : | Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact ; DATE OF LAST REVIEW: = 09/11/1998 OPENING CRITERIA: INDEFINITE COMMENTS : i v9.1 ff  Docld: 32303164 Page 1 28
et “PAGE TWO , ee Be a THAN BE DEAD. OR HAVE SOMETHING HAPPEN TO MY FAMILY UNQUOTE. HE a ‘SAID THIS WAS THE GENERAL FEELING AMONG PEOPLE CONNECTED IN ANY ae WAY WITH SUBJECTS AND THAT HE WAS CERTAIN NOBODY OF ANY. SIGNIFICANCE - WAS GOING TO COME FORWARD WITH PERTINENT INFORMATION DUE TO FEAR OF SUBJECTS. PCI SAID HE FELT THE ENTIRE Fou INQUIRY WAS) A WASTE OF TIME AND THAT 11 WOULD NOT INDICT SUBJECTS OR ANY OF. THE IMPORTANT MEMBERS ‘OF THEIR GANG BUT WOULD HAVE TO SETTLE -FOR a UNDERLINGS, PCI WAS ADVISED THAT. SA FORSYTH HAS ‘NOT DIVULGED HIS IDENTITY TO ANYONE AND HE REPLIED THAT KEHOE MUST HAVE GUESSED HIS IDENTITY, BASED UPON PERIODIC CONVERSATIONS WITH DA KEHOE, “IT IS THE OPINION OF SA FORSYTH THAT KEHOE HAS STUDIED PG REPORTS - CONCERNING SUBJECTS AND, AFTER CONSULTING WITH IRS AGENTS = bore ack 6 (4) FAMILIAR WITH NEW KENSINGTON, PAs, RACKETEERING ACTIVITIES, HAS a | DEDUCED THAT THE SYMBOL NUMBER USED 1S IDENTICAL WITH per FOE WAS ASSURED THAT DUE PRECAUTION HAD BEEN TAKEN TO: PROTECT HIS. | IDENTITY, AT THE CONCLUSION OF THE INTERVIEW, PC] WAS CALM AND ~ REITERATED HIS DESIRE TO ASSIST THE BUREAU IN ANY WAY POSSIBLE. | SINSADDITION, PCI STATED THAT GAMBLERS IN NEW KENSINGTON DO NOT SEND PAGE TWO oe Pe HW 45354 Docld: 32303194 Page 3
Reledsed uder the John F. Kennedy Assassination Records Collection Act (of 1992 (44 USC 2107 Hote) . DATE: 11-14-2017 * rer? BUREAU OF INVESTIGATION i ' Mx. Polar f } dss DEPARTMENT OF JUSTICE . a | Ms Bap 1 ae COMMUNICATIONS SECTION lic: | | 4 | OCT 111961 JM donred—— | i way. De oach_— # “pe ak : TELETYPE | |e Bs | Mr. Byans———— : Mr. Malone———~ | 4 Rosen-—-———™"_ 4 Mr. Suilivan———- 4 Mer. ——| Mr. Lrotier—— | rele. Room —— 4 Mr. Ingrem——— PH 4 iss Gand¥——— ; q a ‘ 9232918 | ~ -— me «FROM SAC, PITTSBURGH 92-236 9: .. GABRIEL NANNARINO, AKA, ARe, @P ELEVEN INSTANT, PG SIX ONE FIVE DASH C ADVISED THAT ON THE NIGHT. — OF OCT. “TEN DASH ELEVEN LAST, WHILE AT HIS BONFIRE RESTAURANT "NEAR LEECHBURG, PA, SAM MANNARINO STATED, AMONG OTHER THINGS., HE RECENTLY NAD A MELD HEART ATTACKs, HIS DENTAL WORK iS DONE | s«&BY A ORTHODONTIC SPECIALIST IN MIAMI, FLA, WHO DOES THE WORK FOR : MANY RACKETEERS FROM ALL PARTS OF THE COUNTRY., HE HOPES TO SELL pe HIS SCRAP IRON BUSINESS IN NEW KENSINGTON, PAss AND BECOME MORE DEEPLY CONCERNED WITH OIL AND GAS LINES DEVELOPMENTs, HE QUOTE wma n J4- LY ‘SNIFFS ‘UNQUOTE COCAINE AND RECEIVED SPIPMENTS FROM CUBA AND - PERUss AND HE HOPES TO GO TO ITALY SOMETIME DURING THE COMING WINTER MONTHS AND WILL VISIT, AMONG OTHERS, QUOTE CHARLEY LUCKY  UNQUOTE.. BOTH SUBJECTS SHOULD BE CONSIDERED ARMED AND DANGEROUS. END AND ACK PLS ay 9S G25 PM OK FBI WA MSL | TU DISC et: V 56 0CT18 16t ves Docld: 32303164 Page 2?