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 : v9.1 Docld: 322788931 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10200-10207 HQ 92-2781-1165 Document Information FBI HALL, WENDELL W. JR. DIRECTOR, FBI 03/16/1967 35 LST, RES, BKG, ASSOC PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 10/21/1998 INDEFINITE 10 Date: 6/15/201
OFFICE OF ORIGIN INVESTIGATIVE PERIOD TAMPA. | MAR 16 1967 2/13/67-3/9/67 — ° REPORT MADE BY WENDELL W. HALL, JR. CHARACTER OF CASE AR “Report of. ‘BA. JOHN A. AMBLER, dated . 66 1/10/67 and 2/9/67, at Tampa; airtel to Miami, 2/14/67; ew Orlean teletype to Miami, 2/22/67 ; i: airte] 't o Bureau, 2/20/67; ‘New Orleans, 2/17/67; Oo Tampa, aft, 23, 24/67
_ MM 92-88 ENCLOSURES: \ TO BUREAU Original and one copy of a letterhead: memorandum characterizing informants utilized in this report. ADMINISTRATIVE: Because of the volume of investigative material being ‘accumulated at Miami, the Miami- office will now submit pending reports in this case. Referenced Tampa report of 2/9/67 refers to the Miami fisur of the subject making a telephone call from a public ' telephone booth in Miami, This telephone call was of a very short duration and appeared to be local. in nature, as the subject made no unusual deposit of -eoin for the call. The Miami ' office feels that ja -review%of*thex toll calls charged to this telephone would be unnecessary at this time . ‘ Le ' The Tampa report of 2/9/67 contained a ‘Tead to conduct background investigation of one JOE HEGERMAN, Royal Poinciana Avenue, Miami Springs, Florida. JOSEPH HEGEMAN, FBI #5073190, - was'a former PCI of the’ Miami, and New Orleans office and a former PC of’ the Las Vegas d Los Angeles offices ‘and was a close associate of CARLO RCELLO of New Orleans and almost A all national LCN figures.’ He is’ known as a: con man, check: ef artist, etc. On 3/8/66, the Bureau instructed that no additional efforts should be made to develop HEGEMAN.as a source and no © effort should be made to initiate interviews with him for development purposes. In'the spring of 1966, HEGEMAN was last known to be in South America. This Tampa report also contained a lead reset from the 12/9/66 report regarding investigation concerning National ; Airlines ticket #283,403,406. Information concerning this ticket was reported by Miami airtel to Tampa of 12/6/66, page 2 of the insert. > Miami telephone number 751-8148 was set forth in the 12/9/66 report and is the nonpublished telephone number of | | EMILY {CUCCIA, Miami landlord of subject, which was previously gut set forth by Miami airtel to Tampa of- 12/16/66 , * page 5 of the insert. . oo 7 B - COVER PAGE . Docld: 32268931 Page 3 ,
¥M 92-88 ! , PERFORMANCE RECORD: The following jobs have been completed as of 8/31/66: Public Safety Building, $256, 000; County National Bank, $37, 426 ; Ceco’ Warehouse, $15,000; ‘Harbor House, $11,000; ‘Hawaiian. Isle Motel, $58, 000; expansion of public works facilities, $137, 000; Homestead Air Force. Base addition, $7, 000, and St. Albans Day Nursery. $23 000: oo Pack Architectural Block Company - Manufacturer of Cement Blocks: (Subsidiary of Pack Construction Corp. ) 2190 N. W. 33rd Avenue | Miami, Florida . Telephone. 305" 635-2595 CLYDE PACK Oe President and Treasurer _\ Mrs. LINDA PACK © Secretary This company “is a Florida corporation chartered 2/28/66, ‘formerly known as Architectural Products, Inc. of Miami, Florida, which discontinued’ business in 1962,.at which time PACK became President of Caudle Construction | Company, Coral Gables, Florida. In 1964, he started the. Pack Construction Company, in which he © continues as president. LINDA PACK is listed for-.corporate | purposes only. On 1/12/67, a Small Business Administration loan had been conditionally approved for this company in the amount . of $25, ooo. ; ; 7 INFORMANTS ; MM T-1 is Mrs. GEORGE HUBER, Miami, Florida. (protect _by. request). MM T-2 is MM 814-C. MM T-3 is DIANE GIBBS, Miami, Florida (protect by request). MM T-4 is MM 1025-C. | MM T-5 is NY 4008-C-TE. oy MM T-6 is RAY VELASQUEZ, PCI. MM T-7 is MM 1150-PC. -=E- a ' COVER PAGE Docld: 3227688931 Page 4
MM 92-88 ft \ MM T-8 is EMILY CUCCIA, Miami, Florida (protect by ‘vrequest). MM T-9 is MM 1165-C. c MM T>10 is ALCESTE HANLETO BATTISTI LORA, PCI. MM T-11 is ARAM P. GOSHGARIAN, PCI. | MM T-12 is PCI MATTHEW PHILLIP CONTINI. ) “LEADS: Co , : TAMPA | At Tampa, Florida . NS © Will identify’ ‘and determine background activities and degree of relationship of JOHN J. IMPARATO and subject. MIAMI Loe. . bo - | . i At Miami, Florida c / , (1) will continue spotchecks of subject's Miami ‘residence and maintain contact with neighborhood sources and associates of subject in Miami to determine subject's activities while in Miami. (2).. Will continue efforts to develop established sources of information and informants in a position to'report on day-to- day activities of subject while he is in Miami { Florida. af \ aN ~ Pr - . ‘ COVER PAGE Docld: 32285931 Page 5