datamatters24/research-document-archive huggingface dataset:
AGENCY: FBI . RECORD NUMBER: — 124-10212-10020 RECORD SERIES: HQ AGENCY FILENUMBER:  62-9-12-448 . Document Information ORIGINATOR: FBI FROM: BROWN, CHARLES T. JR. TO: DIRECTOR, FBI TITLE: DATE: 09/13/1963 - PAGES: 718 SUBJECTS : ; CIP, GAMBLING, CONSPR, RACK AND SUBV DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: | Redact DATE OF LASTREVIEW: 09/29/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT, TABLE OF CONTENTS PAGE i, INDEX PAGES a-k v9.1 JFK Assassination System Identification Form a Agency Information 15
DL:94-55 e, - 7. Symbol '. Number - Identity. ‘of - Informant | 'Contacted -By. OXY T-1 NY-3123-C# ; ‘New York FBI’ ‘DL T-1, Lt. JACK-REVILL,; Intelligence — SA ROBERT. M;:. BARRETT . “ oe . Section,: Dallas. Police Depart-. os : ~ment, who requests his name be _ - kept. confidential. in connection with | this. specific information. . DL T=2 + DL+170-C.. SA ROBERT M,. BARRETT ODL -T-3 | ~ DL+185-C-TE “SAs -IVAN.D, LEE and. | | ROBERT M. BARRETT 2DL T=4 + DL=-141=-C ’ SA ROBERT. Pp. - GEMBERLING.. ODL-T-5\ ~~ DL~181-PC (Contacted prior “SAs IVAN-D, LEE and to designation. as a Potential ROBERT. Ms BARRETT Top Echelon: ‘Criminal. Informant). | ~DL:.T-6 _ DL=34-C (Deceased) — ‘SA- JAMES W,. BOOKHOUT . . ree | , DL T=7 ~ DL~28=C_ , SA. EARLE: ‘HALEY “DL-T=8 =» PCI. BOBBY RAY. WINKLE _ “SA BEN 8. HARRISON, JR. DL T=9 - PCI ‘ODELL. C.. HERMAN . SA. AUBREY ELLIOTT, JR. UNKNOWN '‘ SUBJECT; DOROTHY: ‘LOVELADY ROE, aka..- VICTIM -  WSTA OL 31-8600) (Pending) IDENTITY. OF. INFORMANTS _ -DdD Cover Page. Careful. consideration has: been given. to each ‘source concealed and T symbols were utilized in this ‘report: only..in : those instances’ where the identities of: the sources must be concealed. and where. the: ‘sources: have .so- requested. that their identity. be. concealed. oo,
T. Symbol _Number _ Db, DL “DL : DL © De ~ DL “DL! “ DE T-10 T-11 TH12 Te13, 714 T-15, 7-16 7-17 7-18 T=19 T-20 T-21 T~22 * DL=89-C _ DL-79-C ‘ty: of Informant , mun 98-C: | ‘PCL-ESTHER MARIE ROBERTSON PCI. ANNABELLE. LEE: ‘REED. KENT. | Di-179-C » DL-186-C: DL-178-C_ _ DL-168-C DL~123-C- ~\ -DL=128-C  DL=68=C ‘Contacted ‘By EDWIN C,. DORRIS- -SA SA SA. SA SA SA -. SA. SA » SA SA SA. ‘THOMAS -M..O°MALEY.. BENS. HARRISON, “JR. | ALAN’ L,: MANNING ALAN L.: MANNING . ALAN: Lh. “MANNING | ‘SAM C.. COTTON. - ‘BEN 'S..: HARRISON; JR. SAM. Cc. “COTTON. SAM.C. COPTON SAM C.. COTTON
AGENCY: FBI RECORD NUMBER:  124-10212-10020 RECORD SERIES: HQ AGENCY FILENUMBER:  62-9-12-448 . Document Information ORIGINATOR: FBI FROM: BROWN, CHARLES T. JR. TO: DIRECTOR, FBI TITLE: DATE: 09/13/1963 PAGES: 78 SUBJECTS : CIP, GAMBLING, CONSPR, RACK AND SUBV DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: | Redact DATE OF LASTREVIEW: 09/29/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT, TABLE OF CONTENTS PAGE i, INDEX PAGES a-k v9.1 ‘NW 45760 DociId:32293744 JFK Assassination System Identification Form / Agency Information Page i
DL-94-55 UNKNOWN ' SUBJECT ; “DOROTHY: ‘LOVELADY ROE, aka .. - VICTIM WSTA - (DL 31-8600) (Pending) _TDENTITY. OF INFORMANTS Careful. consideration has: been given to each ‘source concealed and T symbols were utilized in this ‘report: only. in those instances where the identities of the. sources must be -concealed. and wheré. the sources’ have .so requested . that their identity’ be concealed. ~ oe Symbol | . '- Number Identity of Informant “Contacted -By NY T-1 NY-3123-c# ‘New ‘York: FBI‘ ‘DL T-1 Lt. JACK-REVILL, Intelligence SA ROBERT.M.. BARRETT . . -Section,: Dallas. Police Depart-. - ~ ment, who requests his name be - kept. confidential. in connection with this. specific information. } DL T-2 - DL=170-C SA ROBERT M.. BARRETT = OTHER 4 - DL T-3 - DL+185-C-TE ‘SAs IVAN.D, LEE and Oo : ROBERT M. BARRETT SDLT=4 . ~ DL-141-C - “SA ROBERT P,.GEMBERLING DL-T-5 DL-181-PC (Contacted prior “SAs IVAN :D, LEE and to designation as a Potential ROBERTM.: BARRETT Top Echelon Criminal Informant). , ot | -DLT-6 | DL-34-C (Deceased) - ‘SA JAMES W,. BOOKHOUT - | DL: T=8 -Per(_ SA BEN S. HARRISON, JR. | , : ~~ | dD Cover Page l | | | VN a ae 0 ot : = - = ao “NW 45760 DocId:32293744 Page 2
DL DL - DL ~ DL . NW 45760 DL DL DL. DL: ‘DL. DL DL 94-55 T Symbol | _Number - T-10 T-11 oun T=13.. T-14 T-15 7-16 T-17 ‘T-18 T=19 7-20 7-21" 7-22 DL-123-C.  DL-89-C_ Identit * of ‘Informant DL-98-C. per.{ re DL-179-C - DL-186-C DL-178-C. | DL-125-c _DL-168-C DL#128-C -DL-68-C EX. Cover Page DocId: 322933744 Page 3 Contacted ‘By SA SA SA SA SA SA /. SA SA SA SA ~ SA. SA EDWIN C’,. DORRIS. THOMAS. -M..O'MALEY.. BENS, HARRISON, “JR. ALAN L.: MANNING | ALAN L,. MANNING . ALAN L. MANNING SAM C, COTTON. SAM C.. COTTON SAM C.. COTTON. SAM C. COTTON BEN 'S.: HARRISON, JR. OTHER 4
v9.1 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 : COMMENTS : JFK Assassination System Identification Form Agency Information — . FBI . 124-10212-10029 HQ 62-9-12-456 Document Information FBI SAC, DL DIRECTOR, FBI 10/07/1963 2 CIP, DLPD, INTV PROGRAM PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 09/29/1998 INDEFINITE 19 Date: 4/28/201
eye 2 OCT 21 igh ~ OPTIONAL FORM NO. 1900 a ~ b_. -8F0-104-01 af} UNITED- STAT GOVERNMENT * Memordndum TO * DIRECTOR, FBI DATE: 10/7/63 FROM Wye. DALLAS (94-265) SUBJECT: INTERVIEW PROGRAM = Poo o Aa wa. DALLAS DIVISION - f q-7 sf Re Bureau airtel to Albany, 5/7/62. 6? - CRIMINAL_INTELLIGENCE JMATTERS ‘\ \. A review of captioned program in the Dallas Division reflects that 39 interviews of notorious bookmakers, gamblers, hoodlums, pimps, etc., have been conducted by the Dallas Division since the inception of this program in May of 1962, As a result of this program, two potential criminal informants have been developed, one being PHILLIP STEIN. GEORGE FUQUA developed as informant but through the efforts of the Kansas City Division, who made contact with FUQUA while in custody in Kansas. WILLIAM HOWARD COOPER also designated as a PCI, but continuous contacts were unproductive and the 137 matter. concerning COOPER has been closed. - From the above review it appears that thé ‘Dallas Division has possibly reached the saturation point in this program and it is recommended that this program be discontinued by the Dallas Division. It is noted that a companion type program, namely the Top Echelon Criminal Informant Program, is now in effect and through this six targets, who are considered in the upper echelon of criminal activities in the Dallas area, \— have been designated for development as Top Echelon Criminal Informants. It is the recommendation of Dallas that this latter program receive the full attention of Agents assigned 4 to the Criminal Intelligence Matters in the Dallas Division LA as it is believed this program will be more productive. It is noted that persons designated as targets for development as Top Echelon Criminal Informants are in most cases identical with persons with whom interviews are desired under the above-captioned, program. It is believed that more productive interviews of vpersdns' ‘designated as targets can be had, through thet nécessary background investiga- tions that must be-,cOnducted in order to develop a most logical approa . 5p . , 4 es gica pBogeh to this ‘person 3 00 bi abs fy * Hi f My jut $ . _) (2euroa os es) " Wyon REC 3G A, aH J — 45 ) : . 4s Ag WEDS ; eso i < A4, Cressi _ RMB/ons gy 44 hy | 1953 | \ ; | BS
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: COMMENTS : ‘ v9.1 OPENING CRITERIA : JFK Assassination System Identification Form Agency Information - FBI 124-10212-10029 HQ 62-9-12-456 Document Information FBI SAC, DL DIRECTOR, FBI 10/07/1963 2 CIP, DLPD, INTV PROGRAM PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 09/29/1998 INDEFINITE | Nw 45760 Docid:32293753 Page 1 Date: 4/28/201
al + OPTIONAL FORM NO. 10 : ~ SSF 0=104=01 rh ~ UNITED- STAT GOVERNMENT ”* Memoritindum : — TO ‘DIRECTOR, FBI DATE: 10/7/63 FROM Wye. DALLAS (94-265) | : SUBJECT: INTERVIEW PROGRAM Yp0.8 0G. CRIMINAL INTELLIGENCE JMATTERS DALLAS DIVISION “& ( an) Q- Re Bureau airtel to Albany, 5/7/62. a" \ A review of captioned program in the Dallas Division reflects that 39 interviews of notorious bookmakers, gamblers, hoodlums, pimps, etc., have been conducted by the Dallas Division since the inception of this program in May of 1962. As a result of this program, two potential criminal informants | have been developed, one being[_———4 OTHER 4 I developed as informant but through n Eo font of the Kansas YN City Division, who made c ith while in custody o in Kansas. also designated as a PCI, 7 but continuous Contacts were unproductive and the 137 matter. a concerning [[____] has been closed. . " From the above review it appears that thé Dallas | Division has possibly reached the saturation point in this program and it is recommended that this program be discontinued by the Dallas Division. It is noted that a companion type program, namely the Top Echelon Criminal Informant Program, is now in effect and through this six targets, who are considered _ in the upper echelon of criminal activities in the Dallas area, \— have been designated for development as Top Echelon Criminal Informants. It is the recommendation of Dallas that this latter program receive the full attention of Agents assigned to the Criminal Intelligence Matters in the Dallas Division as it is believed this program will be more productive. It is noted that persons designated as targets for development as Top Echelon Criminal Informants are in most cases identical with persons with whom interviews } are desired under the above-captioned, program. It is believed that more préductive interviews of per sons “designated as ao hAve | Thiel? 5 targets can be had, through thet nécessary background investiga- tions that must be> conducted in order to develop a most logical approach to ‘this “Person. \\ 2 oo bi Ae ureau f y . OP yy Gx _ Us “Dallas * “(4 | M sE3 er AAS ae /o. 15¢ me Ay @ ee « oCTAL 1953 | K “NW 45760 DocId:32293753 Page 2
JFK Assassination System Date: 4/28/201 Identification Form Agency Information Released under the John AGENCY: FBI Kennedy RECORD NUMBER: = 124-10212-10032 lssassination Records ; Ollection Act of 1992 RECORD SERIES : HQ (44 USC 2107 Note). asef# iN 45760 Date: AGENCY FILE NUMBER: 62-9-12-459 Wi-iv—-z2017 Document Information ORIGINATOR: FBI FROM: SAC, DL TO: “DIRECTOR, FBI TITLE: DATE: — 10/21/1963 PAGES: 8 SUBJECTS : CIP, GAMBLING, RACK AND SUBV DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified . RESTRICTIONS: 4; 10(a)2 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 09/29/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 21 , HW 45760 Docld: 327293756 Page 1
Fi5-36-(Rev. 12-13-56) Transmit the following in AIRTEL Date: FBI 10/21/63 Type in plain text or code) (Priority or Method of Mailing) ce ee ee mes meme oh em ie ee me em ee cee mmm cor ery eee erm ems ee es ee ee a ee ee et ee ee ee ee ne ee ee ee FROM: vA _ SUBJECT: [} Na ] SRS ye VY if Falis. DIRECTOR, FBI (62-9-12) C, DALLAS (94-55A-SUB) RIMINAL INTELLIGENCE PROGRAM WEEKLY SUMMARY ~ DALLAS DIVISION Re Dallas airtel to Bureau, 10/14/63. RE: PROSTITUTION OCT IV ITIES | . DALLAS DIVISION (DL 31-5614, DL 94- 50)" he and his partne -Anna,.Lou On 10/17/63, Detective Sgt. PHIL MESSER , Vice quad, Wichita Falls PD, advi n 10/10/63 arrested ANNA LOUAHORN,, aka. after she had attempted’ to fil? a ‘date of” prostitution with an undercover officer at the Kemp Hotel in Wichita Sgt. MESSER stated she had agreed to fill the date ‘for $20.00 and when arrested begged to be allowed to return had Cordell... to another room in the hotel where she had a $500 date She told Sgt. MESSER the $500 date is a local waiting. (3)Bureau ae oF EE we Approved: “HW 45760 1-Dallas _1l-Dallas 1-Dallas 1-Dallas 1-Dallas 1-Dallas 1-Dallas 1-Dallas 1-Dallas 1-Dallas 1-Dallas 1-Dallas — Special Agent in Charge Docld: 32293756 Page 2? . (31-5614) (94-50) (94-47) (165-151) (165-152) (162-1) (165-153) (166-102). (162-95) (165-92): (165-148) © (165-150) . (137- 1387) * a * . Lb ws 1-Dallas 1-Dallas 1-Dallas 1-Dallas 1-Dallas 1-Dallas 1-Dallas RMB :sah (23) Sent (162-129) (166-84) (165-134) (165-116) (162-143) (162-264) (94-55A-Sub) ) TEXAS|
Mw 45640 BS 166-845 Informant also said that he thinks that this person also has an apartment house where hoodlums could be hidden out. iv Informant stated that if FRANK VENDI is with DI PIETRO, in Hartford, Connecticut, then the above places should be checked out. The above information was telephonically furnished SA WILLIAM GLOSSA, Coordinator of the New Haven Division, on September 30, 1969. AN + On September 26, 1969, BS 942-C-TE advised SA SEAN M, MC WEENEY as follows: \_) Informant advised that” he has heard nothing concerning the whereabouts of LOUIS MANOCCHIO or PRANK VENDI, both Federal fugitives. He stated tow close friends of MANOCCHIO are his brother, ANDREW MANOCCHIO, a bookie on Federal Hill, Providence, Rhode Island, and SAL GARAFOLO, who operates a watch shop on Atwells Avenue, and who is also @ bookie. \_A On October 7 and 8, 1969, BS 670-C-TE advised SA CHARLES A. REPPUCCI as foliows: Ln On the morning of October 7, 1969, he went to the office of SAL GAROFALO, who sells “gaff" watches; that he bought several "gaff" watches in order to engage him in conversation concerning LOUIS MANOCCHIO, as informant knows GAROPALO is close to MANOCCHIO. Informant said GAROFALO indicated he had been in contact with MANOCCHIO and MANOCCHIO has contacted him but he did not mention where MANOCCHIO coulc be reached. GAROPALO did say MANOCCHIO has telephonically contacted him and told GAROFALO that if anyone makes bail on the local charges he will surrender himself. \ According to the conversation had with GAROFALO, he in@icated that MANOCCHIO was not too far from Providence; however, when informant inquired further, GAROFALO would not give him any additional information. Ly Doecld: 322593776 Page ii
BS 166-845 Informant felt that because of relationship between DI PIETRO and VENDI, DI PIETRO would be the individual who would be hiding him out. Informant further advised that VENTI'S aunt, ROSE YUPPA, Barrinaton, Rhode Island, always went bail for VENDI when he got in trouble. \_) On September 30 and October 1, 1969, BS 670-C-TE advised SA CHARLES A. REPPUCCI as follows:\} . On September 30, 1969, this informant was contacted in regard to any information he may possess concerning RINALDI DI PIETRO of Connecticut and if he would know anyone named "PICKLES" from Hartford, Connecticut, a bookmaker, as these people may have knowledge of the present whereabouts of FRANK VENDITUOLI, Bureau figitive, in case 166-845. | ) Informant furnished the following information: .\ } He stated he knows DI PIETRO and has not seen him in some time as DI PIETRO was confined at the prison at New Bedford, Massachusetts, and was recently convicted of a murder charce at Fall River, Massachusetts. Informant said that prior to his incarceration DI PIETRO could be reached in Hartford, Connecticut, by calling his business number, JA 7<9909, or his residence, JA 7-0022. Informant gaid FRANK VENDI is a good friend of DI PIETRO'S and that a “PICKLES" AREMTA of Hartford, Connecticut, is also a close friend and associate of DI PIETRO.\ ) Another close friend of DI PIETRO is one CHARLES ‘TULASANO (PH), also of Hartford, Connecticut. Another good friend of DI PIETRO'S is a person who operates the B&B Motors on either New Britain Street or Weathersfield Street, Hartford, Connecticut. This person did federal time and many racket men hang out at his auto place. Also, a good friend of DI PIETRO'S is one PETER SAHADI who owns a used car business in New Britain, Connecticut. Also located across the street from the B&B Motors, Hartford, Connecticut, is a railroad salvage business owned by another individual who has served federal time, where all of.the hoodlums, including DI PIETRO, have hung out.. r - N = COVER PAGE MW 45640 Decld: 32293776 Page 10
C rt eee TD REVIEWED BY FK TASK FORCE ov Thy de ok RELEASE IN PART CO) TOTAL DENIAL : Section, ] RE: JOHN ELI STONE; ET AL ITWI; On 11/1/63, JAMES GANN ,. Special ‘Agent, Intelligence 1 ), advised that ITAR - GAMBLING, CONSPIRACY ok 165-116) JEe-Law 11 (2) PROSTITUTION ACTIVITIES DALLAS. DIVISION (DL 31-5614) | . _ On 11/1/63, Lt. JACK REVILL, Dallas Police Department, ; advised that he had received information from a most reliable informant that a Mr. HOWARD BUTTS of the Howard Butts Dredging 3 44-4378. WAGNER... Apartment. C, 2344, Connecticut Lane, Dallas, with féphone ‘reference reves ling- that she was a former secretary and had done modeling work in Santa Ana, California. Company, New Orleans, Louisiana, had made arrangements for a- date with a girl named TUESDAY, who frequents the Montmartre Club. Informant subsequently advised REVILL that her telephone number Jee REVILL stated this number is listed to a -REVILL related that the telephone service man who covered a tape recorder hidden in the night stand beside the bed: with a microphone running from the recorder and placed under placed the telephone | in her apartment advised that he had dis- | “HW 45760 the pillow. He also advised that there was an attachment leading from the recorder, which the telephone man was of the opinion would be attached to the telephone. RE: GIIF WICHITA FALLS, TEXAS (DL 94-50) On 10/29/63, District. ‘Attorney ‘STANLEY KIRK, ‘Wichita . Falls, Texas, advised recently an unknown caller. had summoned . the fire department,: police department, an ambulance, and these departments had dispatched units to a. private residence on Las Vegas Street in Wichita. Falls. It was nighttime and the house - 4- b2-4-12-"6e~ Doclda:32293759 Page 5 oe
JFK Assassination System Date: §/20/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10212-10057 RECORD SERIES: HQ AGENCY FILENUMBER: 166-4355-46 Document Information ORIGINATOR: FBI FROM: SAC,BS TO: DIRECTOR, FBI TITLE : DATE: 11/13/1969 “PAGES: 8 SUBIECTS : MLE, EVID, ENV, LTR, FUG DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 05/11/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC ADMIN PAGE, LAT RPT, LAT WORK SHEET
om OPYORIAL FORM New, 13 <->} Bay 125 eprTion . "GSA Fema {41 CPR) 101-418 . UNITED STATES G_ ERNMENT Memorandum TO : DIRECTOR, FBI (166-4355) DATE: 11/13/69 ATIN: FBI IDENTIF(CATION DIVJSION (LATENT FINGERPRINT SECTION) AC, BOSTON (166-845) (P) SUBJECT: \ | sd LUIGI GLOVANNI MANOCCHIO, aka= FUGITIVE; 14 | FRANK ANTHONY VENDITUOLI, aka- Af FUGITIVE; ET AL ITAR-GAMBLING (00: BS) ® . -”“ toad ~ ‘ * - On 11/6/69, JACK E, WALSH, Owner, Walsh Movers, 5 Fall River, Massachusetts, advised that this date he received gm a letter from subject VENDITUOLI requesting movement of VENDITUOLT'S stored furniture from Walsh Moverg to the residence PEGGY HEYWOOD, 416 Whipple Street, Fall River, ex-wife of subject VENDITUOLI. The envelope containing the letter was addressed as follows: "Jack Walsh: c/o Walsh Moving & Storage ~{f- ‘102 Mulberry St. - Fall River, . ' Massachusetts" AO e BPe13, 75.3 The letter was postmarked Baltimore, Maryland, November 4, 1969, PM. The postmark contains the number "13", and. according the Postal Officials, Providence, Rhode Island, this number indicates the identity of a postal substation in Baltimore, Maryland. The envelope contains two five cent stamps and is stamped "AIR MAIL" On its face. According to Postal Officials, Providence, this stamping may indicate the bearer of the letter personally appeared at the Post Office, requested the stamp, and the ain mad 1: stamping. The enclosed letter stated the fol ow”. «. ign iS _ OF pio Lob, ee job -43 33°-46 le eel ureau (Enes./ 2)(RM Gpurens (a (a) Mn. a, 2-New Haven 3-Boston . ’ (1-137-4515) (Info) SMM/nic ‘SPECIMENS DETACHED IN LFPS BS 2 : ned (fA ~-e \EF P, (9) : RSW mn ofeen c\ 166-4356 : Bay U.S. Savings Bonds Regularly on the Payroll Savings Plan :
”~ ~! ’ . : - ~ f | | NL BS 166-845 RINALDO "PETE" DiPIETRO ANTONIO FBI #98-413-A FRANK JOHN ROSCITI FBI #62-561B (ROSCITI is a known associate of subject VENDITUOLI and is known to have been in Baltimor, Maryland on 11/4/69) Bureau note, ROSCITI is subject of Boston file 137-4515, Bureau file 137-21933. LEADS BALTIMORE AT: BALTIMORE, MARYLAND 1) From Postal Authorities, determine location of postal substation number 13. Thereafter, exhibit photo of subject VENDITUOLI to postal clerks, 2) Recontact informants and logical police sources regarding the possibility that subject VENDITUOLI in Baltimore, NEW HAVEN AT NEWINGTON, CONNECTICUT Attempt to determine if DiPIETRO ANTONIO and/or "associates" in Baltimore area on or gbout 11/4/69, as possibility exists VENDITUOLI had corffederate mail letter for him in Baltimore, Maryland. ARMED AND DANGEROUS.
JFK Assassination System Date: 5/20/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10212-10057 RECORD SERIES: HQ AGENCY FILENUMBER:  166-4355-46 . Document Information ORIGINATOR: FBI FROM: SAC,BS TO: DIRECTOR, FBI TITLE: DATE: 11/13/1969 “PAGES: 8 SUBJECTS : MLE, EVID, ENV, LTR, FUG DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 05/11/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC ADMIN PAGE, LAT RPT, LAT WORK SHEET wifla5840 DocId:32293781 Page 1 2
< . ‘ OPTOPAL, PORM No, 13 - - — * Py ‘ 7 \ AY 122 EDITION <7 : * "GSA Fetan {4) CPR) 101-118 ; . UNITED STATES G_ JERNMENY Memorandum TO : DIRECTOR, FBI (166-4355) ; DATE: 11/13/69 ATTN: FBI IDENTIF(CATION DI ION (LATENT FINGERPRINT SECTION) AC, BOSTON (166-845) (P) SUBJECT: \ v 49 LUIGI GIOVANNI OCCHIO, aka= FUGITIVE; p. FRANK ANTHONY VENDITUOLI, aka- AE FUGITIVE; ET AL ITAR-GAMBLING (00: BS) On 11/6/69, JACK E, WALSH, Owner, Walsh Movers, Fall River, Massachusetts, advised that this date he received gm a letter from subject VENDITUOLI requesting movement of VENDITUOLI'S stored furniture from Walsh Moverg to the residence PEGGY HEYWOOD, 416 Whipple Street, Fall River, ex-wife of subject VENDITUOLI,. The envelope containing the letter was addressed as follows: "Jack Walsh: c/o Walsh Moving & Storage ‘102 Mulberry St. Hl * Fall River, ' Massachusetts" //-'7-Gae AC ff -13 75.3 The letter was postmarked Baltimore, Maryland, November 4, 1969, PM. The postmark contains the number "13", and. according the Postal Officials, Providence, Rhode Island, this number indicates the identity of a postal substation in Baltimore, Maryland. The envelope contains two five cent stamps and is stamped "AIR MAIL" On its face. According to Postel Officials, Providence, this stamping may indicate the bearer of the letter personally appeared at the Post Office, requested the stamp, and the ain mail stamping. The enclosed letter stated the fo ow a gfare Dp REC- 88 _ ES fo fa 2 a) jot -13 33-46 Gpeureau Encs,| 2 -_—a paltingrs (a) "yin 2% 2-New Haven to NOV 4 1969 tf 3-Boston : ‘ tH GNEO) Oyu UAS-UT™ NERF: (66-4356 : 2 ak Buy U.S. Savings Bends Regularly on the Payroll Savings Plan _ _ cae NW 45840 DociId:3229378i Page 2 ‘SPECIMENS DETACHED IN LEBS