datamatters24/research-document-archive huggingface dataset:
JFK Assassination System Date: 4/6/2015 Identification Form Agency Information Peleased under the John AGENCY: FBI Kennedy RECORD NUMBER: — 124-10297-10167 issassination Records . ollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note). asex#: NW 54462 Date: AGENCY FILE NUMBER: — 105-202233-2ND NR 17 no-o4-2017 Document Information ORIGINATOR: FBI FROM: SAC, MM TO: DIRECTOR, FBI TITLE: DATE: 02/23/1971 PAGES: 1 SUBJECTS : FS, ASSOC, BOAT, CUBANOS LIBRES DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 . CURRENT STATUS: — Redact DATE OF LASTREVIEW: 07/16/1998 OPENING CRITERIA: INDEFINITE COMMENTS : i v9.1 HW 54462 DBocld: 32309040 Page 1
a SUBJECT: on em x - : >, 4 OL oy a . YOPTIONAL FORM:NO. 10 “MAY 196% oe [GSA. FPMiR. ae ase” STATES.GOVERNMENT. 20 THOT DATE: Memorandum DIRECTOR, FBI (105-147810) 2/23/71 SAC, MIAMI (105-10741) (Pp) RAMON DONESTEVEZ DOMINGUEZ ~~... ,\f IS = CUBA aan Re Miami airtel to Bureau, 9/30/7¢. Reference is made to Miami airtel, 1/18/71, with _LHM attached, to Bureau in the case entitled, “!CUBANOS wees with. DONESTEVEZ =A oo * —— C= HW 54462 “@- Bureau (RM) ~ Miami . LIBRES..- IS-CUBA", Awherein it is reported that DONESTEVEZ had sold a 24-foot Piranha boat to Cubanos Libres. This boat is to be used re ortedly in an operation against Cuba by Cubanos Libres }/ Ya (x) MM 1337-S has been maintaining close contact pitt no information has been developed which reflects that DONESTEVEZ is about to participate in any illegal activities at this time. Since DONESTEVEZ has a record of involvement in ‘unauthorized activities in the past, this case will be kept pending for a reasonable period of time. . Oo— 2 g hh Bm NOT RECORDED. a 176 MAR 8 1971, SEO epee a Screed (3) 3 : S we LOT san a DoclIda: 327309040 Page 2? é Zé E mane oN fs may eats . AS ORIGHIVAL FILED | , wf 3
"esha No. 10 . aan wef EDITION . . - « GS SoMR (41 CFR) 101-11.6 — - , aa UNITED STATES #7 (ERNMENT ( \ a Memorandum BS | ‘SEBRET Bo m7 PO DIRECTOR, FBI 08-202283) DATE 2/3/72 FROM 3. Ors SAC, MIAMI (105~18943) ©) PaCTAS ias “hh gn SUBJECT: O a of fr 5A CUBANOS UNIDOS : | aw | - (UNTTED CUBANS), yae _™ wh . , IS - CUBA Pe af my NM - CUBA | y* ° 4l Re Miami letter with enclosures dated 1/28/72. oe Enclosed for the Bureau are ten (10) copies 2 f an LHM dated and captioned as above. Copies are being |. is eminated locally, to the following Federal agencies: U. Ss. Secret Service, Miami, Florida NISO, Charleston, South Carolina lllth M. I. Group, Orlando, Florida - Cuban Affairs (State Dept. ), Miami, Floridai’ CIA, Miami, Florida : U. S. Coast Guard, Miami, Florida U. S. Border Patrol, Miami, Florida U. S. Customs, Miami, Florida INS, Miami,- Florida OsI, Patrick Air Force Base, Florida | _ WILFREDO NAVARRO BEATO was interviewed in - “ connection with the case entitled "JOSE ELIAS ep) Ub Y AJURIA, IS - CUBA". LEAD | ae) Army/ Navy/ ir Foreo/DIA/Ch Cust ons/f By R/S deg a By. Mit 1 FEB 9 1972 ‘ . ETAT «oR yNaiay eemarsem | SiMesan: AT. nds Sat. fee Savings ime . ~ 4 ct ayy 79 a BR i Buy ¥. S. Savings Bonds Reel MN. ot : a i 2 oe ee HW 55355 Docld:32309062 Page 2? fd AT MIAMI FLORIDA He Mee nbrintd) i Ut /o piso) P Will continue to follow this matter Closely and_ keep the Bureau advised. a | % «lle _O> Q). Bureau (Encs ae (RM) REC55 (ON “dA aad 2 ~) iG |
JFK Assassination System Date: 4/3/2015 Identification Form Agency Information Released under the John AGENCY: FBI Kennedy RECORD NUMBER:  124-10297-10183 Mssassination Records , ollection dct of 1992 RECORD SERIES: HQ (44 USC 2107 Note). ase#: NW 55355 Date: AGENCY FILE NUMBER: — 105-202233-32 1-24-2017 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: 08/05/1971 PAGES: 5 SUBJECTS : FS, CUBAN EXILES, CUBANOS UNIDOS, NAVARRO, ROERME, MILITARY OPERATIONS , DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Confidential RESTRICTIONS: 1B; 4 CURRENT STATUS: = Redact DATE OF LASTREVIEW: — 08/03/1998 OPENING CRITERIA: INDEFINITE, APPROVAL OF NSA COMMENTS : INC LHM pe v9.1 HW 55355 DBocld: 32309056 Page 1
yh « - t ; oN Pb io OTTO LOR NO TO { , an FO ' GsA. FPMR (41 CFR) 101-11.6 ae . “~ tS £E ‘UNITED STATE; “OVERNMENT : C 4 Memorandum SEYRET tO DIRECTOR, FBI (105-202233) DATE: aug 5 1971 FROM {j Sac, MIAMI (105-18943) (P) . C ON ENTIAL _ (UNITED CUBANSY IS — CUBA “AS NM - CUBA 5 oy a sy > 4 fo) n E t =) x 3 5 ‘an iw Re Miami letter with enclosures, 4-19-71, Enclosed for the Bureau are 10 copies of an LHM dated and. captioned as above. ‘Copies are being disseminated locally to the Tots) Federal. agencies? °. 1 - NISO, Charleston, S.C. - —— “IED pee (Sul sop stopp 1 - 111th M. I, Group, Orlando, Florida Cuban Affairs (State Department), Miami ~ CIA, Miami U.S. Coast.-Guard, Miami U.S. Border ‘Patrol, Miami U.S. Customs, Miami INS, Miami g i - OSI, Patrick. Air Force Base, Florida "3 / ; MM T-1. mentioned -in enclosed--LHM is Stiga The following established sources and informants, 7 contacted in July, 1971, advised they knew of no present activity on the part of captioned organization: ¥ [um 635-s~ C0 D5 LO 2 53 - 52. : MM 492- | ere 4 errr Paey A _- I ft et et et pe gio @rureay (Enc, 10)” (RM) cv napiat —  AUMNU hb D (3) State/cra/Secret service/Rio LS) A by froy/Savy/air Per 3) RIS ye = oot ne = 1. yg 7 ji ety Wpsa fai mas egal My ” WY, Y ! ot Savings Pan Ss Ex RET a/ 21/3 y | BOTO-108-01 HW 55355 Docld:32309056 Page ?
JFK Assassination System Date: 4/3/2015 Identification Form Agency Information Peleased under the John AGENCY: FBI Kennedy RECORD NUMBER: — 124-10297-10184 Assassination Records Ollection Act of 1992 - RECORD SERIES: HQ (44 USC 2107 Note). . asef#:NW 553555 Date: AGENCY FILENUMBER:  105-202233-33 pi-2d—2017 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: 10/13/1971 PAGES: 8 SUBJECTS : FS, CUBAN EXILES, CUBANOS UNIDOS, REVOLUTIONARY ACT, INVASION, CUBA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 1B; 4 c CURRENT STATUS: = Redact DATE OF LASTREVIEW: = 07/20/1998 7 OPENING CRITERIA: INDEFINITE, APPROVAL OF NSA INC LHM COMMENTS : $$$ pn v9.1 HW 55355 DBocld: 32309057 Page 1
OPTIONAL FORM NO. t06 1 MAY 1962 EDITION TO 1- Miami . er ye 4) ln en copy to. ZU yi AMO Sa ae os ; 2°= Bureau (Enc=10) (RM) ‘by yputing s1{f for : 5010-108 -01 “a ~~ GSA FPMR (41 CFR) 101-11.8 UNITED STATES ‘ VERNMENT™ eae Momorandu _ FROM yy SAC, MIAMI (105-18943) (P) _— D yee ol i; CUBANOS UNIDOS REVIEWED BY ea) JA WA dated and captioned as above, : following Federal agencies: ag \ t DATE: DIRECTOR, F OCT 13 1971 » Precceme oS 4 ( UNITED CUBANS) Wea 8 - CUBA GN meee shades sagt BN = CUBA _ y ia en N FuLi Oo TOTAL “DENIAL ATS Re Miami letter, with enclosures, aated ‘8/ W714, Enclosed for the Bureau are ten copies of an LEM ey an. Se A tee Copies are being disseminated locally t to the / U. S. Secret Service, Miami, Florida (Fem NISO, Charleston, South Carolina llith M.I. Group, Orlando, Florida Clessified\ by Saf oS Cuban Affairs (State Department), Miami Peclasaff: CIA, Miami REC 9. FX- 112 U. S. Coast Guard, Miami oa 3, U. S. Border Patrol, Miami JO5- AO? £5 3 _3 U. S. Customs, Miami a INS, Miami _ nea. Asi, Patrick Air. Force Base, Florida — 10) OCT) 15. 1971" MM:T-1 is MM 1549=Ks, Su) —— an we, / Const Guage. lif MM T=2 is Lt. JOHN ZIEGLER, Intelligence Of ficer} mpiey a - Ue Se Coast Gupafd, Miami (t%o-644q-7OKG7 pee ’ on ICC /eetaveed. esp Gsnezafiee info, . action State/CIA/Secrs rv GB / 7RROLD DUab-p sak ty C5 oS th Aa roree/Dis/Cuat ms / | 10 vy j | Bay | U.S. Savings a: LAYES ryroll Savings Plan 7 C alpathemieeeene tee ~ HW 55355 Docld: 32309057 Page 2?
ow 8 C) | C) (JFK Law 11 (a) FK Act 6 (4) DE 29-1432 FRENCH advised that, sis cooperating on a confidential. basis with the Department and One copy of the LHM is also being furnished to Department Attorney FRENCH at Detroit. REWEWED BY BBUSFK TASK FORCE (J ARLENE IN FULL | 7 DY RELEASE iN PART a [0 TOTAL DERIAL HW 45712 DBocld:323092790 Page 3
JFK Assassination System Date: 4/3/2015 Identification Form Agency Information Released under the John AGENCY: FBI Kennedy RECORD NUMBER: = 124-10297-10185 tssassination Records ollection dct of 1992 RECORD SERIES: HQ (44 SC 2107 Note). ase#: NW 55355 Date: AGENCY FILE NUMBER:  105-202233-34 Hi-24-2017 Document Information ORIGINATOR: FBI FROM: DIRECTOR, FBI . TO: SAC,MM TITLE: . DATE: 01/26/1972 PAGES: 3 SUBJECTS : FS, CUBAN EXILES, CUBANOS UNIDOS, RECRUITMENT, INVASION, CUBA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : Unclassified RESTRICTIONS : 1B CURRENT STATUS: = Redact DATE OF LASTREVIEW: 07/20/1998 OPENING CRITERIA: APPROVAL OF NSA COMMENTS : INC TTY Eee v9.1 HW 55355 DBocld: 32309056 Page 1
JFK Assassination System Date: 4/3/2015 Identification Form Released under the John Kennedy AGENCY: FBI issassination Records RECORD NUMBER: = 124-10297-10188 ollection Act of i992 (44 USC 2107 Note}. RECORD SERIES: HQ ase#: NU 54462 Date: bo ; Lo-04-2017 AGENCY FILENUMBER: — 105-202233-37 Agency Information Document Information ORIGINATOR: FBI FROM: SAC,MM - TO: DIRECTOR, FBI TITLE: DATE: 02/03/1972 PAGES: 1 SUBJECTS : FS, CUBAN EXILES, CUBANO UNIDOS, NAVARRO, - WILFREDO, CLAIMS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 07/20/1998 Co OPENING CRITERIA: INDEFINITE COMMENTS : TS v9.1 ~ : 1 HW 54462 DocId:32309061 Page 1
AN ae J a7 i UNITED STATES ‘GOWsRNMENT ! “ 4 Memorandum SE , OG DIRECTOR, FBI _ (2105-20223) DATE: 2/3/72 FROM () K SAC, MIAME (105-18043) (P) SUBJECT: CUBANOS UNIDOS (UNITED CUBANS) IS - CUBA : NM.- CUBA : , immediately report any claims by WILFREDOAN , a alleged FBI assistance; ~ = eT “MM 974-8 "MM 1337-8 MM 1549-Ks MM 639-S " I NAVARRO repeats any of these claims in the future, the Bureau will immediately be advised and a recommen~ dation will be made that the Miami Office contact NAVARRO and he % e told to cease and desist from claiming FBI support. a) The Miami Office will follow this matter closely and keep the Bureau advised. REESE Py, 25 an 1 —- Miami Classified | bye Declassify of: “Wai 5010-108-01 ~ HW 54462 DBocld:32309061 Page 2?
JFK Assassination System Date: 4/3/2015 Identification Form Agency Information Peleased under the John AGENCY: FBI a . Kennedy RECORD NUMBER: — 124-10297-10189 Assassination Records : , Ollection Act of 1992 RECORD SERIES : HQ (44 USC 2107 Note). asef#:NW 55355 Date: AGENCY FILE NUMBER: —_105-202233-38 et ie at Document Information ORIGINATOR: FBI FROM: SAC, MM TO: DIRECTOR, FBI TITLE: DATE: . 02/03/1972 ; PAGES: 3 ~\ SUBJECTS : FS, CUBAN EXILES, CUBANOS UNIDOS, NAVARRO, WILFREDO, RECRUITMENT, REVOLUTIONARY ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 1B CURRENT STATUS:  Redact DATE OF LASTREVIEW: 07/20/1998 ‘ ~ OPENING CRITERIA: APPROVAL OF NSA COMMENTS : INC LHM . v9.1 . 1 ‘HW 55355 Docld:32309062 Page 1
JFK Assassination System Date: 4/3/2015 Identification Form Agency Information Peleased under the John AGENCY: FBI Kennedy RECORD NUMBER: — 124-10297-10190 . . Assassination Records oOllection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note}. ase#:NWU 54462 Date: AGENCY FILENUMBER: — 105-202233-39 Lh o-04-2017 Document Information ORIGINATOR: FBI FROM: SAC, SJ TO: DIRECTOR, FBI TITLE: DATE: 03/31/1972 PAGES: 2 SUBJECTS : FS, CUBAN EXILES, CUBANOS UNIDOS, NCK DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 07/20/1998 ’ OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 HW 54462 DBocld: 32309063 Page 1
SJ 105-12631 source Date Contacted SJ 666-S 2/24/72 SJ 1024-PSI 3/20/72 SJ 49288 3/10/72 SJ 1000-PSI 3/7/72 SJ 627-S 2/23/72 SJ 613-8 2/24/72 a Contacting Agent SA THOMAS EF, RILEY | " . , " , " In view of the fact that no positive information has been developed concerning the activities of captioned organization being present in the San Juan, Puerto Rico, area, no further investigation is being conducted by the San Juan Office and this matter is being placed in a closed status. Should any additional information be determined , concerning captioned organization, it will be furnished “to the Bureau. V aa Sf fm b . . N ‘ “ = . Ne Ye i K\) _ - Q- a : Mee cy . 4 . he pect we Lo HW 54462 DBocld: 32309063 Page 2
oo ——i>«& BT niece JFK Assassination System Date: 5/7/2015 Identification Form or Ons ss eee AGENCY : RECORD NUMBER: RECORD SERIES : AGENCY FILE NUMBER : Agency Information FBI 124-10297-10191 HQ 92-3171-369 ~ CO “ORIGINATOR : FROM: TO: TITLE: DATE: _‘PAGES: SUBJECTS : DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW: OPENING CRITERIA : COMMENTS : v9.1 Document Information FBI | HILL, RALPH R. DIRECTOR, FBI 08/04/1961 103 \ SGI, INTV, LCN, ASSOC, CRIM ACT, GAMBLING, TRA PAPER, TEXTUAL DOCUMENT. Unclassified 4; 10(a)2; 11(a) Redact 01/05/1999 INDEFINITE, APPROVAL OF IRS RPT, TABLE OF CONTENTS —_———---rr ss $— os ss 486 WA 45792 Dold: 322309064 Page 1
CG 92-349 INFORMANTS Source “Date Contacted CG T=1- Various dates’, CG 6443-C 6/61 and 7/61 CG T-2 7/19/61 CG 6457=-PC CG T-14 — » CG LV 102C. CG T-15 Various dates JOHN TEETER, New York 6/61 and 7/61 City (Requested) ST CG T-17 CG 6343-C* CG T-20 “D. E, STEPHENS Village President 7/3/61. Rosemont, Illinois. _ (Requested) . CG T-21 ~ _ Former por{ ‘Various dates 4/6/61 - CG T-25 Federal Income Tax. Returns of RICHARD BERNAS | and LESLIE E. KRUSE - I - COVER PAGE [NW 45792 Docld: 3230393064 Page 2 i _- JFK Act 6 Contacted By — ‘SAs JOSEPH G. SHEA and WILLIAM A, MEINCKE SA RALPH R, HILL SA JOSEPH G, SHEA (4) SA RALPH R. HILL REVIEWED ay aa TASK FORCE ON vwlalas doh [7 RELESSE iN FULL DX RELEASE IW PART r TOTAL, DENIAL
. n ‘4 fo _ VY - CG 92-349 Source | - Date Contacted Contacted By | CG T-26 . ‘Various dates SETH ANTHONY, Caretaker, 6: - 7/61 ‘Green Gables Ranch, Las Vegas, Nevada %. cc. T-27 . 6/16/61 Fisur, Las Vegas Lo . . Agents © CG T-28 6 = 7/61 Observation Post, ‘Las Vegas: Agents ca T-29 4 Various: dates, — ‘LV 48-C* . 7/61 | CG T-30 | 7/11 :-°12/61 Fisur, Phoenix and Las Vegas Agents CG T-31 7/23/61 Fisur, Newark Agents ' , = 7/25/61. : Sas. PAUL G. DURKIN — (PCI, , - -and CHARLES G, ‘New York City. ~~ ‘DONNELLY JFK Act 6 (4) CG T-33 SA ROBERT J, TOMPKINS P, E, DUNN, So o Investigator, | Dun and Bradstreet. (Requested) ~ J- COVER PAGE a 05752 MW 45792 Docld: 32308064 Page 3
sal CG 92-349 CG T-34 | | 6/28/61 MM 730-PC | CG, T=-35 . LV 48=C* ~ K* - COVER PAGE - \ Source Date. Contacted Contacted By | MW 45792 Docld: 32308064 Page 4
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hoey, DATE; 11-14-2017 | MM 92-702 INFORMANTS MM T-1 MM 509-C, an individual who mingles with the ; crimingl element on @ * daily basis in the ; Miami area. MM T-2 MM 725-C, an individual who associates with known criminals on a regional basis and who has knowledge of criminal investments. MM T-& .MM 322-C, an individual who has knowledge of . ” aetivities of criminals in the greater Miami area. MM T-7 MM 698+C, an individual who has knowledge of activities of criminals in the Miami area. MM T-10 MM 74b-C, who is in a position to report information regarding investments of certain criminals. MM T-11 MM 743-C, who is- in: a position to observe - criminals and ascertain certain influence in. the Miami area. * MM T-12 MM 342-C, a businessman who ‘has knowledge of criminals and criminal activities in the Miami area, os MM T-17 MM 647-C, who was associated with members of the - . criminal element in the greater Miami area in several business ventures. In this association, he learned of activities of individuals. MM T-19 HARRY- GUNTHER ; ‘Special Agent of the Internal Revenue Service, Miami. D. COVER PAGE . Jit Docld: 32309693 Page 3
“ 4-41 (Rev. 6-2-61) : Tolson ~3- . ) ; Belmont Se (\) Mohr Callahan | YL Conrad’ DECODED COPY Gai —————— Rosen Sullivan Tavel Trotter Tele. Room Ingram Gandy co Radio | saTeletype ee t ‘ rai ON cowTaneo ib ¥ RAMS i ce aq a ATES -G- | FROM SAC CHICAGO 4806L,6 T BYOPLORLE! (ar SAMUEL Os anioana, AKA, AR. DAILY SUMMARY. LETTER RECEIVED CHICAGO OFFICE AUGUST 15 LAST FROM ANOMYMOUS SOURCE ATTRIBUTES  - RECENT GANGLAND STYLE DEATH OF WILLIAM "ACTION" JACKSON, FORMER PC) OF CHICAGO OFFICE, AND KNOWN. COLLECTOR FOR HOODLUM "JUICE" MEN, TO SUBJECT AND ASSOGIATES SAM BATTAGLIA, MMILWAUKEE PHIL" ALDERISIO, WILLIE "POTATOES" DADDANO AND JQN MATTASSA, BODY GUARD FOR SUBJECT. LETTER FURNISHED NAME AND ADORESS OF RENEE CONWAY, DESCRIBED AS GIRL FIREND OF NICKY VALLO, CHICAGO HOODLUM, WHO WOULD "TALK" IF INTERVIEWED AND. UNDER IMPRESSION SHE WAS IN A "TIGHT SPOT." CONWAY DESCRIBED AS LIVING LIFE OF LUXURY UNDER SPONSORSHIP OF VALLO, AND HAVING NO OTHER VISIBLE MEANS OF SUPPORT. LETTER STATES THAT IF JOHN MATTASSA AND NICKY VALLO INTERVIEWED AND FORCED TO TALK THEY COULD FURNISHED THE ANSWERS INVOLVING THE DEATH OF "ACTION" JACKSON. CHICAGO WILL INTERVIEW CONWAY AND MATTASSA IN VIEW OF ABOVE f} INFO. SUBJECT OBSERVED ENTERING ARMORY LOUNGE, CHICAGO, TODAY. ff ACTIVITIES OBTAINED FROM CG 6486-C# RELATIVE TO SUBJECTS VISITS AND CONTACTS AT ARMORY LOUNGE BEING FOLLOWED CLOSELY, AND RESULTS TO BE SUBMITTED TO BUREAU. GIANCANA ARMED AND DANGEROUS. REC. 7 a 92. - 3/1 - 804 cre fae 2 Eat io eam 6:39 AM CODING/UNITS BMP oo euise ~ 23 A. ies = AUG 21 1961 ‘ “NN a - " Ss he (PD ne ee f, Tob he tpt ” BOT od et IN Nie : DAT 1S PS oe) } a t OL a as If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably paraphrased inorder to protect the Bureau’s cryptographic systems. ) vereRRED 8-18-61 5-27 AM THF) tye : i Ry . i 2 1 RECEIVED: 6:38 AM TELETYPE / it Doclda: 32309072 Page 2?
“Released under the Sohn F. Kennedy Assassination Records Collection Act of 1992 (44 USC Fi0T Hote... DATE: 11-14-2017 , JFK Assassination System . Date: 5/7/2015 Identification Form os Agency Information AGENCY: FBI RECORD NUMBER: — 124-10297-10206 RECORD SERIES: HQ AGENCY FILENUMBER: —92-3171-386 ‘ ; Document Information . ORIGINATOR: FBI FROM: SAC,CG TO: DIRECTOR, FBI TITLE: DATE: 08/25/1961 PAGES: 1 SUBJECTS : - ; . SGI, ASSOC, DEATH, MURDER, JACKSON, WILLIAM, B/F INT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW : 01/27/1998 OPENING CRITERIA: INDEFINITE COMMENTS: v9.1 489 {Decld: 32309079 Page 1
Releasga under the John F. Kennedy Assazsination Records Collection Act of 1992? (44 USC 2107. 7 Moteys . DAT 11-14-7017 4-/ 6-2-61) “a ¢ . f Tolson . ran Belmont ; ef 4 Mohr — V7 DECODED COPY Callahan ——_— Sullivan’ Tavel Trotter Tele. Room 2 Radio | x Teletype | DZFERRED 8-25-61 6:56 AM RJL TO DIRECTOR FROM SAC, CHICAGO 250807 i __ SAMUEL Me SLANCANA, AKA, AR. DAILY SUMMARY. CG 61:3 RECENTLY yf PROVIDED INFORMATION TO THE EFFECT THAT THE LATE WILLIAM "ACTION" Wid JACKSON, WHO WAS FOUND KILLED IN GANGLAND STYLE AUGUST 11-LAST, i: HAD BEEN ASSOCIATED WITH SAM LOUIS IN THE OPERATION OF THE PARR LOAN COMPANY, OAK PARK, WHO IN TURN, ACCORDING TO THE INFORMANT, 1S A PARTNER OF GIANCANA. INFORMANT ADVISED IN ADDITION THAT THE BUILDING IN WHICH THIS LOAN COMPANY IS LOCATED IS OWNED BY CHICAGO.PD CAPTAIN LOUIS CAPPARELLI, WHO HAS BEEN DESCRIBED IN PAST AS AN ASSOCIATE OF CHICAGO HOODLUMS. ANONYMOUS SOURCES AND OTHER INFORMANTS, SPECULATING ON JACKSON'S DEMISE, HAVE STATED THAT JACKSON WAS IN TROUBLE IN THE JUICE RACKET AND WAS KILLED BY SAM DESTAFANO, ALSO, THAT HE RAN A POKER GAME IN CICERO FOR THE OUTFIT AND WAS KILLED IN RETALIATION OFR REFUSING TO SHUT DOWN. NOTED THAT CICERO HAS BEEN A TARGET OF CHIEF INVESTIGATOR OF THE STATES ATTORNEY, ROSWELL SPENCER, (FORMER SA), AND AS RESULT, CERTAIN OPERATIONS IN CICERO HAVE BEEN ORDERED SHUT DOWN UNTIL HEAT COOLS. CG 64.86-C# REPORTED NO PERTINENT ACTIVITY THIS WEEK TO DATE. NOTED THAT GIANCANA HAS BEEN IDENTIFIED AS BEING POSITIVELY WITH PHYLLIS MC GUIRE IN NEW JERSEY. DOMINIC /.) BLAS!, GIANCANA CHAUFFEUR AND BODY GUARD, HAS NOT BEEN OBSERVED IN CHICAGO, INDICATING POSSIBILITY HE 1S EITHER WITH GIANCANA OR 1S OUT OF TOWN FOR SOME OTHER REASON. SITUATION INVOLVING PARR LOAN COMPANY 1S BEING EXPLORED, ARMED AND DANGEROUS. RECEIVED: 8:05 AM TELETYPE ‘7 | ‘a ee 8! 07 AM Cog Ng UNIT BLH J i 4 x NYG 3 “gat Lae —_——= | If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably | paraphrased inorder to protect the Bureau’s cryptographic systems. : | DocId: 32309079 Page 2?
SUBJECTS : DOCUMENT TYPE: CLASSIFICATION : _ RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : COMMENTS: v9.1 Docld: 32309082 Page 1 } | AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: OPENING CRITERIA : JFK Assassination System Date: Identification Form Agency Information FBI 124-10297-10209 HQ 92-3171-391 Document Information FBI SAC, CG DIRECTOR, FBI 08/22/1961 1 SGI, ASSOC, LOAN, REPAYMENT, MEO BROTHERS PAPER, TEXTUAL DOCUMENT Unclassified 4 ‘ Redact 01/27/1998 INDEFINITE 490 5/7/2015
JFK Assassination System . Date: 5/7/2015 Identification Form a SSSSFSSSSSSSSSSSFSSSSSSSSSSSSSSSSSSSSSSSS . Agency Information AGENCY: FBI RECORD NUMBER: - 124-10297-10217 "RECORD SERIES: HQ AGENCY FILE NUMBER: 92-3171-398 $e ° Document Information , ORIGINATOR: FBI FROM: + SAC; CG TO: DIRECTOR, FBI i TITLE: DATE: 09/02/1961 “PAGES: 1 SUBJECTS : * ~ SGI, ASSOC, B/F INT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: = Redact DATE OF LASTREVIEW: — 01/27/1998 OPENING CRITERIA: INDEFINITE COMMENTS: - v9.1 492 DoclIda: 32309090 Page 1
oN prs | 4-41 (Rev. 6-2-61) : cd . “ a Tolson Belmont 2 Vobr Callahan Conrad DeLoach Evans 1 Malone Rosen Sullivan Tavel Tele. Room Ingram Gandy Cc Radie N ~: ADVISED AUGUST 47 LAST THAT AN. UNKNOWN PERSON, PROBABLY ONE © . THE MEO BROTHERS, KNOWN IN CHICAGO AS RESTAURATEURS AND ASSOCIATES OF KNOWN CHICAGO HOODLUMS, WAS IN CONFERENCE WITH GIANCANA THAT DATE. MEO BEGGED GIANCANA FOR REPAYMENT OF $25,000 HEOWES TO THE OAK PARK NATIONAL BANK, THIS MONEY REPRESENTS AN<APP&RENT FRAUDULENT LOAN OBTAINED AT THAT BANK TO COVER FORTHE. PURCHASE OF THE VILLA VENICE, MEO REMINDED GIANCANA THAT ISS LANCANA, WAS INSTRUMENTAL IN THE TAKING OVER OF THE VILLA VENICE BY THE NEW OWNERS WHO WERE LAGGING BEHIND IN THEIR PAYMENTS? TO THE OAK PARK NATIONAL BANK, MEO 1S AWARE THAT IRS IS CHECKING SNE VILLA SS Fry PRENI CE AND MEO'S CONNECTION THEREIN AND 1S AFRALD SHATSCERTAIN ri pt “DISCLOSURES WILL RESULT, NOTED THAT OTHER CHICAGO INFORMANTS HAVE {o> Zz SAOVISED IN THE PAST THAT THE VILLA VENICE, FORMERLY OWNED BY THE --- CHEO BROTHERS, HAD BEEN TAKEN OVER BY GIANCANA IN RECENT PAST, ” ESAMONG PERSONS IN THE VILLA VENICE 1S RICHARD BERNAS, KNOWN i s:B1 ANCANA ASSOCIATE. GIANCANA PROMISED MEO THAT HE WOULD SEE To “= 2 SIT THAT,FULL PAYMENT 1S MADE ON THE MONEY OWED THE OAK PARK sEeNATIONAUBANK AND THAT THE CHECK WOULD BE MADE OUT TO THAT BANK, 2 ¢30G 64,86=-C* ADVISED ON AUGUST 18 LAST THAT MRS, ANTHONY ACCARDO | S2AND DAUGHTER, MARIE, MR. AND MRS, FRANK FERRARO, HY GODFREY, AND NS Sirs. MARIE CAPEXIO, WIDOW OF THE LATE:: TON=Y CAPEXIO, ATTENDED 4 333A DINNER PARTY AT THE ARMORY LOUNGE ON THAT DATE, NOT DEFINITELY ‘> iB know IF GIANCANA IN ATTENDANCE , HOWEVER, PCI GLADYS EBLE ADVISED §” GU 5) 3220 AM TELETYPE. ig] 3: 23 AM CODING UNIT, aerate 7 ae a> If the LEE! sonal in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably paraphrased inorder to protect the Bureau’s cryptographic systems. f | Docla: 32309082 Page 2? DEFERRED 8-22-61; 22410 AM “ s f TO [RECTOR / V .. FROM SAC, CHICAGO 220503 ae 2 } SAMUEL M, GIA=NCANA, AKA, AR. DAILY SUMMARY, CG 6)86-c* ab // HARTA Trotter J