datamatters24/research-document-archive huggingface dataset:
‘Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hoter~ DATE: 11-14-2017 JFK Assassination System Date: 3/20/201 Identification Form “Agency Information AGENCY: FBI RECORD NUMBER: — 124-10289-10228 e RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2218 Document Information ORIGINATOR: FBI FROM: SAC, NO TO: DIRECTOR, FBI TITLE: DATE: — 11/28/1967 “PAGES: 5 SUBJECTS : LCN, PANCI, ANTHONY, AKA, FALSE CITIZENSHIP, MURDER, SICILY, IDENT, REL, DEPORTATION DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: = 07/09/1998 OPENING CRITERIA: INDEFINITE COMMENTS: INC 3 MEMO ieee v9.1 Docld: 32306095 Page 1 31
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Use 2107 Hotter: . FRO DATE: 11-14-2017 | | en UNITED STATES G....ERNMENT oo “ _— Memorandum ES TO : DIA CTOR, FBI | DATE: 11/28/67 REVIEWED BY FBYJFK TASK : wade o) d “SAC, NEW ORLEANS (92-365) (P) ON L122 MIN [DAB Lag ae RELEASE IN F SUBJEC A COSA NOSTRA x Fa Ne | R _ ©) RELEASE IN PART | ; . im TOTAL DENIAL ee ye Enclosed for the Bureau are xerox copies of two ea memos which are self-explanatory. () . TROY ADAMS, District Director, and PATRICK DUVALL, L Inspector,, Immigration and turalization Service, New Orleans, = La,, advjéed that they wi prepare a deportation case aganist a “ANTONIOYPANG.1 PANEI. INS officials advised that ee PANGI“i&s ils€égally in the United States and that his true name is ANTHOME]VESSINA,. INS advised that MESSINA committed 4 murder many years ago in Sicily and subsequently fled to . France where he committed a double murder, According to information developed'by INS, MESSINA is a Mafia "hit man." aka, TO INS located the real TONY PANGI in Sicily and determined that years ago he was a neighbor and friend of MESSINA. INS primary difficulty is in ‘proving that PANZI is MESSINA, During World War II fingerprint records in France concerning MESSINA were déstroyed. 7 INS officials requested any information and Bureau files which would tend to identify PANGI as MESSINA, _. . Fo# the information of the Bureau, PANZI is. NO 1284-PC, Bureau file 137-13261. No 92 case has been yet opened on PAN@I until final determination as to whether or not he will convert toa TE, | A review of New Orleans files reflect two memos, _ copies of which are énclosed, which could be construed as evidentiary matter by’ INS, Bureau is requested to review these two memos together wi th'PANGI's PC file anddetermine whether or not New Orléahsshduld; make available to INS | copies of these two memos. REC 30 — 7 “qu are wh Gibb sy BON ~ Bureau (Enc. 2) (RM) - 0 =Z5 - New Orleans (2 =~ 92-365)..) 91 axiny a 2 Jd - 2G - 7 (1 = 137-2457) gi NEI=3.0 q067 | | as, TJ E! chee) (— i WA4 Buy U.S, Savings Bonds Regularly on the Payroll Savings Plan © oe | 5010-108 Docld: 32306095 Page 2?
‘Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Use 3107 Hote). DATE: 11-14-9017 JFK Assassination System Date: 5/20/201 Identification Form ‘Agency Information AGENCY: FBI RECORD NUMBER : 124-10289-10229 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2219 Document Information ORIGINATOR: FBI FROM: SAC, BU _ TO: DIRECTOR, FBI TITLE : DATE: 12/22/1967 “PAGES: 5 SUBJECTS : LCN, SACCO, JOHN CHARLES, OC, BURGLARY RING, FENCING STOLEN PROPERTY, FISUR, RAID DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 07/09/1998 OPENING CRITERIA: INDEFINITE INC MEMO, NOTE COMMENTS : rr i a v9.1 DoclId: 32306099 Page 1 32
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 use 2107 Hotey. “DATE :* 1 -14-201L7 i = * we 5 re ‘ Ni Mr. Tolson . FEOGRAL BUREAU OF INVESTIGATION 4 ir. DeLoach ° 3 §, DEPARTMENT OF JUSTICE . YY) Mr. Mo C4 COWUNICATION SECTIO fot. ee Mr TELETYPE Mr “ Mr Mr Mr, wf ss Holmes. FBI WASH DC | Miss Gandy FBI BUFFALO 733PM URGENT 12/22/67 PdJF DIRECTOR FROM BUFFALO (92-337) Q COSA NOSTRA, BUFFALO DIVISION; AR. 4#¥”7?- 44 Cosa ae sea, fe AS RESULT OF CONTINUED FBI INVESTIGATION OF JoA" BURGLARY ES 7 RING HEADED BY LCN MEMBER JOHN SACCO AND FOLLOWING OUR RAID OF - “DEC EMBER FIVE LAST IN WHICH OVER ONE HUNDRED FIVE HOUSAAD fe BOLLARS” i OF STOLEN FURS WERE RECOVERED AN ADDITIONAL Two HUNDR ED THOUSAND DOLLARS OF STOLEN: PROPERTY RECOVERED TODAY IN RAID BY. LOCAL AUTHORITIES ON RES- IDENCE OF “STEPHEN GIARDINA, THREE ONE FIVE AUBURN STREET, BUFFALO, Ne Yoo RECOVERED ITEMS INCLUDED STOLEN SILVERWARE, FURS, CIGARETTES AND ANTIQUES.’ - GIARDINA IS CLOSE ASSOCIATE OF SACCO AND A BUFFALO C1Ty Tenn pancetta eS sates i msetNL oe eec rete Tabee Se a ne | ate Phage 2 mm oe aoe cate EMPLOYER, © ON NIGHT OF NOVEMBER SIXTEEN-SEVENTEEN Last EXCLUSIVE PITT PETRIE STORE BUFFALO BURGLARIZ ED AND FIFTY Two, ‘THOUSAND DOLLARS OF SILVERWARE STOLEN. ope Th * REG 27 9 2. < 60S S — ZEG yoophoy Ln ar an i oon. ly sO + au i ; a ~  Pasroteagfale ON NOVEMBER “TWENTYNINE. LAS T PET HARRISON T.- GALLAGHER IDENTIFIED RUSSELL DE CICCO AND GREGORY JAMES PARNESS AS SUBJECTS ANE BUR SRY. eurammed SACCO IDENTIFIED BY PCI AS RECEIVER.~ ; , i1 DEC 29 1967 EuD Pace /on XEROX MR. DELOACH FOR THE DIRECTOR mews! DEC 1967 zz J DoclId: 32306099 Page 2?
DATE: 11-14-2017 / eased under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Usct 2107 Hotter. S © e va Bb (09/19794) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 07/14/1997 DIRECTOR, FBI Attn: JFK TASK FORCE ATTN: Carol Keeley Rm. 11144 From: (LEGAL UNIT) “oF TF \ Approved By: FLORES LUIS Drafted By: WILLIAMS REBECCA Case ID #: 62-H0O-1059205 Title: JOHN F. KENNEDY RECORDS COLLECTION U O Synopsis: Re FBIHQ EC to Los Angeles dated 6-19-97. Details: Enclosed for FBIHQ are the following Los Angeles original serials concerning Judith Campbell Exner: 92-113-4121, 4125, 4126, 4127, 4128, 4129 92-934-286 eae 2 LP AQ-OL ILO B52L NOTE: John Roselli’s main file (92-113) will be shipped under separate cover. o¢ Docld: 32321675 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 3i07 Hotey. ,~ DATE». 11-14- 2017 o - - lb g “1 _ 2 . ro Pe we ~~ wey é i a a PAGE Two MYTEL OF TWELVE FIVE LAST REPORTED INVOLVEMENT OF SAME INDIVIDUALS IN THEFT AND RECEIVING OF OVER ONE HUNDRED FIVE THOUSAND DOLLARS OF STOLEN FURS WHICH WERE RECOVEREDIN RAID THAT DATE BY BUAGENTS AND | LOCAL POLICE. | oe Oe — - TOP ECHELON INFORMANT BU THREE ZERO FIVE - C - TE HAS MAINTAINED : “CONTINUOUS DAILY CONTACT WITH SACCO AND INFORMANT ADVISED THAT AS RESULT oo OF RAID IN WHICH FURS RECOVERED AND FEAR OF DISCOVERY SACCO AND ASSOCI=— ATES CONSOLIDATED NUMEROUS STOLEN ITEMS IN THEIR POSSESSION AT THREE ONE FIVE AUBURN STREET LOCATION. FISUR BY BUAGENTS ON TWELVE TWELVE LAST SHOWED SACCO AND TRUCK Phiscoae Svreves(4/awee GOING TO ABOVE ADDRESS. RUCK DETERMINED TO HAVE BEEN RENTED UNDER ASSUMED NAME PROBABLY BY SACCO. SINCE NO APPARENT FEDERAL VIOLATION INVOLVED INFOR MATION DISSEMI - NATED TO NYSP AND BUFFALO PD. BASED ON ABOVE STATE POLICE OBTAINED SEARCH WARRANT “FOR AUBURN STREET RESIDENCE. IN RAID TODAY OBSERVED BY BUAGENTS, POLICE RECOVERED LOOT FROM AT LEAST SIX LOCAL MAJOR BURGLARIES, INCLUDING A FULL LENGTH CHINCHILLA FUR COAT VALUED AT TWELVE THOUSAND DOLLARS AND ANTIQUES STOLEN FROM GABRIEL CARDELL. CARDELL 1S AN ASSOCIATE OF DE CICCO AND SUSPECT IN THE DUPONT ROBBERY. NO ARRESTS MADE SINCE GIARDINA OUT OF TOWN. END PAGE TWO s DoclId: 32306099 Page 3
JFK Assassination System Date: 5/20/201 Identification Form ‘Agency Information AGENCY: FBI RECORD NUMBER: — 124-10289-10230 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-6054-2220 om Document Information ORIGINATOR: FBI FROM: SAC, NY . ; TO: DIRECTOR, FBI : TITLE: DATE: = 12/19/1967 “PAGES: 1 SUBJECTS : LCN, MISTRELLA, FRANK, ASSOC, ARREST, OC, GAMBLING DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified . RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 07/09/1998 OPENING CRITERIA: INDEFINITE ' COMMENTS : 99 v9.1 DoclId: 32306100 Page 1 33
7 VIA TELETYPE DEC 191967 _TENCIPHERED WA -7- 1258PM URGENT 12-19-67 PAS TO DIRECFOR 92-6854 FROM NEW YORK 92-2368 IP 71, CO a SA. Nestle LCN- CONSPIRACY, AR Mr. Trotter... ‘Tele. Room... Miss Holmes... } | Miss Gandy.___§ INFORMANTS OF THE NYO ADVISED JACK COUNNE (FORMER NY FOUR SIX ONE EIGHT-PC), FRANK MISTRELLA AND NUNZIO ie RUSSO (NY NINETY TWO THREE ZERO EIGHT ONE) WERE OPERATING A BLACK JACK GAME AT ONE FIVE FIVE EAST FIFTAIETH STREET, NYC, APARTMENT TWELVE-E. INFORMANTS KNEW OF NO INTERSTATE OF ASPEGT. TO THIS GAME. INFORMATION FUR- NISHED TO INSPECTOR ED DONNELLY, NYCPD. INSPECTOR DONNELLY ADVISED ON TWELVE NINETEEN - “| rn SIXTY SEVEN THAT BASED ON ABOVE INFORMATION FRANK MISTRELLA -~. LY AND ANOTHER INDIVIDUAL WERE ARRESTED FOR LOTTERING IN FRONT OF THE ABOVE BUILDING ON TWELVE FIFTEEN SIXTY SEVEN. ON TWELVE SIXTEEN SIXTY SEVEN, MISTRELLA AND. FOURTEEN OTHERS WERE ARRESTED FOR GAMBLING AT THE ABOVE ADDRESS. HE STATED THIS GAME WAS DOING TWENTY THOUSAND pi 10 DOLLARS A WEEK’BUSINESS. REC TL Zo INSPECTOR -DONNELLY ‘ADVISED HE WOULD MAKE AVAILABLE ... 10 THE NYO THE IDENTITIES OF THE INDIVIDUALS ARRESTED ~~ —— aa AT THE GAME. HE EXPRESSED HIS APPRECIATION FOR: THE COOPERATION OF THE NYO IN THIS MATTER. te DEC 27 1967; avd - CEE c[k. DELOAGH FOR THE DIRECTOR DoclId: 32306100 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 “Agency Information. AGENCY: FBI RECORD NUMBER: = 124-10289-10231 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-1ST NR 2220 Document Information ORIGINATOR: FBI FROM: DIRECTOR, FBI TO: SAC,NK TITLE: DATE: = 12/26/1967 “PAGES: 2 SUBJECTS : LCN, NATION OF ISLAM A/O BLACK MUSLIMS, OC, NUMBERS OPERATORS, SHAKEDOWN DOCUMENT TYPE: . PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LAST REVIEW: — 07/09/1998 OPENING CRITERIA: INDEFINITE COMMENTS : wee v9.1 34 | Doclda: 32306101 Page 1
teleazed under the John DATE: 11-14-2017 aietel Vromt Director, FEI (25-330971) ‘ION oF 1Si . Wor Docld:32306101 ~-Page 2 ennedy Assassination Records Collection Act of © L - Mr. G. C. Moore 12/26/67 1 - Mr. T. J. Emery (1535) l- Mr. A. B. Pulton _— “addition, os to “ 4 \L FILED IN ORIGIN:
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote} . DATE: 11-14-2017 JFK Assassination System Date: 5/20/201 . Identification Form ’ “Agency Information AGENCY: _ FBI RECORD NUMBER: = 124-10289-10235 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2224 v Document Information ORIGINATOR: FBI | FROM: SAC, NY TO: DIRECTOR, FBI TITLE: DATE: = 12/28/1967 ‘PAGES: 1 SUBJECTS : LCN, MARI, FRANKIE T., PURCHASE WEAPONS, WARFARE, BONNANNO FACTION DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT - CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 07/09/1998 ~ OPENING CRITERIA: INDEFINITE COMMENTS : a ee v9.1 36 DoclId: 32306105 Page 1
’ Released under the John F. an Assassination Records Collection Act of 15992 (44 USC 3107 Hoter- DATE: 11-14-2017 CA a WA-=—B8--~ (Ce we VIA TELETYPE DEC 28 1967 +, Tolson.....-—- | Mr. Detloach.w- . Mohr..----—-- § Mr. Bishop ----—- Ay, Casper... } FB1 NEW YORK 6-31 ,PM URGENT 12-28-67 JVD . Callahan. . DIRECTOR ENCIPHERE D ie | FROM NEW YORK (92-2388) | : . Paes : . # Mr. j i bha COSA NOSTRA, AR-CONSPIRACY. ie eI | Miss Gandy ile ONTWELVE TWENTYEIGHT, INSTANT, NY FOUR THREE THREE yee SIX - C - TE ADVISED THAT FRANKIE "T" MARI IS AVIKLY ATTEMPTING TO PURCHASE AUTOMATIC WEAPONS IN VIEW OF THE IMMINENT POTENTIAL OPEN WARFARE WITH BONNANNO FACTION, fo CNY, FIVE EIGHT THREE SEVEN-C-TE ADVISED ON TWELVE a + ~ - TWEWTYETOHT INSTANT THAT HANK PERRONE TODAY ASKED HIM IF HE COULD GET HIM TWO MACHINE GUNS, INFORMANT STATED HE WAS UNABLE TO DO SO, BUT COULD OBTAIN CARBINES AT ONE HUNDRED DOLLARS EACH. PERRONE, ACCORDING TO NY FIVE EIGHT THREEE SEVEN-C-TE, STATED HE WILL CHECK AND RECONTACT INFORMANT IN REGARD TO THE eo OBTAINING OF CARBINES. | IT IS TO BE NOTED THAT PERRONE HAS MAINTAINED HIS LOYALITY TO THE JOE BONANNO SPLINTER GROUP OF THAT FORMER "FAMILY" WHILE FRANKIE "T" HAS BEEN IDENTIFIED AS HOLDING | Lady A HIGH POSITION IN THE SCIACCA F eee OF THE FORMER BONANNO "FAMILY" APPROVED BY THE "COMMISSION. s JAN 8 1968 END P flay m3 4 JANI2 ses _ § So %  FJB 3a _ FBI WASH DC | | DoclId: 32306105 Page 2?
Releazed under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/20/201 Identification Form Agency Information x AGENCY: FBI RECORD NUMBER:  124-10289-10237 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2226 Document Information ORIGINATOR: FBI FROM: SAC, BU TO: DIRECTOR, FBI TITLE: DATE: 01/06/1968 * PAGES: 3 SUBJECTS : LCN, MEMBER, INDICTED, OC, BURGLARY A/O FENCING ; RING, RAID, RECOVERY, STOLEN PROPERTY DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 07/09/1998 OPENING CRITERIA: INDEFINITE COMMENTS: INC NOTE 5 eee v9.1 ' Docld:32306107F Page 1 |
CG 92-349 or subordinates. INFORMANTS Informant | CG T-2 CG T=-3 CG T-5 CG. T-6 — CG T-7 CG. T-8 CG T-9 CG T-10 CG T-11 | CG T-12 OG T-13 CG T-14 Closely all activities on the part of GIANCANA on a continuous | basis in an effort to establish a federal, state or local . ot ‘| violation on his part or.on the part of any of his associates i (vy) ‘Identity CG 6343-C* CG 6498-C-TE MM794-C* LV 64-C* PCI RANDY BURKE New ‘York Office LV Confidential Source, not further identified LV 10-c CG 6457-PC NORMAN GLUBOCK | "Chicago: American" Reporter (protect identity) Dun ‘and ‘Bradstreet Report CG 6543-C-TE CG: 6512-C-TE PCI. JOHN KORABIK a ae - Be - COVER PAGE Contacting Agent ‘Various dates, February, 1962 SA RALPH R. HILL, JR. April - May,, 1962 Date Contacted and Various ‘dates, April, 1962 April, 1962 sete eee at cae nc we May 9, 1962. | SA RALPH R. HILL, JR. wm lo : May 2, 1962, Te me FS te oom ment, : ‘ , ‘SA ROBERT J. TOMPKINS, me i j | March 27, 1962 _ - | ; | ; . | VY Docld: 323108271 Page 3
” asedvinder the John F. Kennedy Assassination Records Collection act of [997 (df USC Fit Notey. TATE: + 1-14-2017 : aa Roe LTTE ATT . 7 "FEDERAL ‘BUREAU OF INVESTIGATION ( My. Tolson m2 co 5 DEPARTMENT OF JUSTICE \ Mr, DeLoach_— f \ Bish eoAL JAN 61960 S Y r a Gasner a : . -, Callahan. es | TELETYPE ff te, Gonrgd /Z Mr. Felt. fo ‘ I WASH D¢ os Mir, Ro 7 11235PW% URGENT 1-G-68 PXM | Me 2 Mr, { Mr. Trotter Tele. Room. Miss Holmes... Miss Gandy TO BERECTOR (92-6045) FROM BUFFALO (92-337) . earacketaorivg LA COSA NOSTRA, BUFFALO pivisron, “Rk 5 RE BUFFALO TEL TO BUREAU, DEC. TWENTYNINE, LAST. q AS PREVIOUSLY REPORTED RAIDS CONDUCTED BY LOCAL auttorrtigs, er BASED UPON INFORMATION AND EVIDENCE DEVELOPED BY BUFFALO FBI,AGENTS ON DEC. FIVE AND DEC. TWENTYTWO, LAST ON DROP LOCATIONS: BEING"UTILIZED BY LCN BURGLARY RING RESULTED IN RECOVERY OF OVER THREE. “HUNDRED FIVE ~e GX. THOUSAND DOLLARS IN STOLEN FURS, STERLING SILVER FLATWARE, CEGARETTES, AND ANTIQUES. THIS PROPERTY PROCEEDS OF MAJOR THEFT BURGLARIES WHICH 4 HAVE TAKEN PLACE IN WESTERN NY DURING THE PAST SIX MONTHS. ANG BU THREE ZERO FIVE DASH C DASH TE HAS ADVISED ENTIRE INVENTORY OF STOLEN PROPERTY BEING FENCED BY LCN OPERATION SEIZED IN THESE Two RAIDS. | REO fF. 60 SY RmLIPe AS A RESULT OF TESTIMONY BY BUREAU AGENT, AS WELL AS LATENT FINGERPRINT EVIDENCE DEVELOPED BY LATENT. FINGERPRINT SECTION, INDENT=- La Cosa Nostra IFICATION. DIVISION, LCN MEMBERS JOHN C. SACCO, RUSSELL DE CICS, DAVID NARDOZZI, GREGORY JAMES PARNESS (AND, STEPHEN SIARDIBA.tapeer et Ey ERIE COUNTY GRAND JURY LATE: YESTERDAY FOR CRIMINALLY, meqtsa ro. St | : =) \ END Of PACE~ONE MR. DELOACH FOR THE D —-—JAN.1968 | | DocId: 32306107 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44.USC 2107 Hotey. DATE: 11-14-2017 JFK Assassination System Date: 5/20/201 Identification Form “Agency Information AGENCY: FBI RECORD NUMBER: —124-10289-10238 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-2227 Document Information ORIGINATOR: FBI FROM: SAC,NY TO: DIRECTOR, FBI TITLE: DATE: 01/02/1968 “PAGES: 2 SUBJECTS : LCN, MEMBER, GAMBLING, RAID, ARREST DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LAST REVIEW: 07/09/1998 OPENING CRITERIA: INDEFINITE COMMENTS : ce ee v9.1 39 Docld: 323061058 Page 1
™Releaved tmder the John F. Kennedy Assassination Records Collection Act oa _DATE;, 11-14-2017 as > De og o Cite TELETYPE JANZ 1968 ENCIPHERE =e i : ) Mr, Trotter a * ~ Tele. Room... Misg Holmes. i Miss Gandy. IRECTOR 92-6054 FROM NEW YORK 92-2532. : S RIM Go LA Cosa Nostea oes réere AR. Le@N= CONSPIRACY- INFORMANTS OF THE NYO ADVISED JIMMY PLUMERI, NUNZIO RUSSO, SAL APARO, FRANK MISTRELLA AND JACK COUNNE (FORMER NY FOUR SIX ONE EIGHT-PC) WERE OPERATING A BLACK JACK GAME AT THREE ‘FIVE ZERO EAST FIFTY SECOND STREET, NYC, APARTMENT TWELVE kK. THIS WAS A NIGHTLY GAME. INFORMANTS KNEW OF NO INTERSTATE ASPECT TO THIS GAME, INFORMATION FURNISHED TO INSPECTOR EDWARD : - DONNELLY, NYCPD. REC ag] 2 gos? —)y 2 } ~, INSPECTOR DONNELLY ADVISED ON ONE TWO SIXTY-EXGHE THAT ——== ‘BASED ON ABOVE INFORMATION THE ABOVE GAME WAS RAIDED JAN T@ENGE eno ipaed A NE]. 1968 3? es Docld: 323061058 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 27107 Hote}. DATE: 11-14-2017 JFK Assassination System Date: 5/20/201 Identification Form ’ ‘Agenc y Information AGENCY: FBI RECORD NUMBER: — 124-10289-10241 RECORD SERIES: HQ AGENCY FILE NUMBER:  92-6054-2229 Document Information ’ ORIGINATOR: FBI FROM: SAC, DE TO: DIRECTOR, FBI TITLE: DATE: = 12/21/1967 “PAGES: 5 SUBJECTS : LCN, PERRETTA, SILVIO CARMELO, DESCR, TRA, BUSS, ASSOC, RACK AND SUBV DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 07/09/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC LHM v9.1 4] DoclId: 32306111 Page 1
"Released under & Jo . Kennedy fsfaseination Records Collection Act of 1992. (44 USC 2107 Hotey aie tay hha? —_ on. , owe =” ~~ | es . aly a | | | | | ! a Co, | FBI es Date: 12/21/67 ! | Transmit the following in — . (Type in plaintext or code) a a . ; AIRTEL : | Vig — (Priority) | Nn a 5 TO: +‘DIRECTOR, FBI OM: . SAC, DETROIT (92-914) LA COSA NOSTRA DETROIT FAMILY AR Enclosed herewith for the Bureau are six copies of an LHM concerning SILVIO CARMELO PERRETTA, setting out his connection with members of the Detroit LCN family. On 12/20/67, DE 1049-C-TE advised that SILVIO PERRETT former business partner of LCN boss ANTHONY ZERILLI, had been sent to Sicily by Detroit LCN bosses to do a particular job. Source said he did not know specifically what PERRETTA's assignment was, but he did know it was "a very distateful job". He also said that by carrying out this assignment PERRETTA was supposed to be able to "discharge an obligation" which he had to the Detroit LCN family. Source indicated that PERRETTA was very bitter prior to his leaving the United States. ? Detroit files indicate PERRETTA was subject of an Anti-Racketeer ing investigation, Defile 92-1507, Bufile 92-9431 which was closed 12/66. This file indicaes PERRETTA has made several trips between Italy and the U.S. in the past several years and shows that he was a business partner with ANTHONY ZERILLI in Silvio's Spaghetti Palace, 31653 Gratiot Avenue, Roseville, Michigan. ; 4 On 5/26/67, DE 889-C-TE advised that SILVIO PERRETTA _ was doing extremely well in his new restaurant business on Gratiot Avenue. On 6/19/67, the same source advised that PERRETTA's partner, TONY @QXILLI, had very suddenly dissolved his partner~ ship with rege for ne apparen reason. 2204 | Rae. Bureau€tkne: ~ 6) B.. it~ 605: b= he Owe re te ets ~ BEt2 831 507 as, De nce 02 198 a = = - SES va 1 137- 1589 6 Ge io acal DoclId: 32306111 Page 2?
“Released under the John F. Kennedy Assassination Records Collection Act of 19927 -(44 USC 2107 Hote DATE: 11-14-2017 . PTIONAL FORM NO. 10 BOLO-108-09 MAY?1962 EDITION ge iT GSA GEN. REG. NO. 27 UNITED STATES Gf) “ERNMENT Fs. 3 Memorandum to’ ; Director, FBI (92-6054) DATE: January 8, 1968 FROM ow Megat, Rome (92-80) (P) SUBJECT: Ga COSA. NOSTRA . “AR -. CONSPIRACY | . L i ard . i .ReRomlet December 8, 1967. ; . NINO MENDOLIA, Chief, Squadra Mobile (Flying Squad), police Headquarters, Palermo, Sicily, Italy, advised on January 5, 1968, that Instructional Judge ALDO VIGNERI of. the Palermo Tribunal has decided against the issuance of -additional warrants at this time. According to Dr. MENDOLIA, ‘as the situation stands now, the trial of those -individuals in custody will be held "sometime -this year .'""' He said he did not know -if ‘this means ‘before the summer recess or after, but in his opinion the trial most likely, will not be held before the fall of 1968. For the Bureau's additional information, Le at has \ ascertained that ‘the Ite lian Government has requested the. extradition ‘of RAFFAELE} QUAS ARANO to Italy and is pre the savsok papers to ¥equest theextradition of JOEYBONANNO and SANTOYSORGE. As the Bureau knows, all were charged in Italy wi aggravated criminal conspiracy, a crime not Included “in the extradition treaty in effect .between Italy and the United States. According.to Legat' Ss police sources, most likely the Italian Judiciary, which is handling the matter of extradition. with the Italian Ministry of Foreign -Affairs.,.will. link.QUASARANO, BONANNO and SORGE with other crimes, Such as murder, which are included in the “treaty. For the Bureau's additional information, .on October 23, 1967, a trial was commenced in Reggio Calabria, Italy, against - 115 defendants, all of whom are charged with being members ofthe MAFIA and with aggravated criminal conspiracy. The trial. is a culmination of an investigation vim OM we peice. is y& ; 2nEl as em ; ” -3 = Bureau (1 - Liaison) REC Ged - © ¥= 9939 : 1 - Rome ag ie Ree : oq EGF 2Que bHAEB gan 12 1968 ceed .~ ". va a VOSS DoclId: 32306114 Page 2?