datamatters24/research-document-archive huggingface dataset:
" Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 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 Doclda: 3227687073 Page 1. JFK Assassination System Identification Form ~ Agency Information FBI 124-10196-10354 HQ CR 92-3846-195 Document Information FBI DALLMAN, JOHN E. DIRECTOR, FBI 03/07/1974 8 GAL, BKG, ACT, ASSOC - PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 02/11/1998 INDEFINITE Date: 6/12/201
rpstlowow wamme ——eteian Ma oh Released under the John F. Kennedy DATE! 11-14-2017 CG 92-677 ADMINISTRATIVE - Delay in reporting is noted, however, this case was investigated on a continuing basis and main- tained in a current status. INFORMANTS Source Date Contacted ~ Contacting Agent _ cG T-l is , October, November, Special Agent (SA) cG 7016-CTE December, 1973. WILLIAM F, ROEMER January, February, 1974. cG T-2 is October, November, SA FRANK J. FORD , CG 9561-PC 1973. CG T-3 is October, November, SA -LOGAN C, PICKERL OG 6890-PC - December, 1973. January, 1974. CG T-4 is October, November, SA FRANK J. FORD - GG 7049-CTE 1973. CG T-5 is | October, 1973. SA JOSEPH CUCCI, JR. CG 10018-PC CG T-6 is October, November, SA FRANK J. FORD - CG 6670-CTE December, 1973. OO, January, 1974. CG T-7 is November, 1973. SA FRANK J. FORD CG 6933-CTE January, 1974. ; , { CG T-8 is December, 1973. SA WILLIAM L, HERRMANN CG 10897-PC January, 1974. COVER PAGE | \ \&® AVR2 * Docld: 3227687075 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: 6/12/201 Identification Form a, c Agency Information | AGENCY: FBI RECORD NUMBER: = 124-10196-10355 RECORD SERIES: HQ AGENCY FILENUMBER: CR 92-3942-125 Document Information ORIGINATOR: FBI FROM: KEMPFF, AUGUST C. TO: DIRECTOR, FBI TITLE: DATE: 09/17/1976 ‘PAGES: 11 SUBJECTS : ' GAL, BKG, ACT, ASSOC i DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 | CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 02/11/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 ; , 10 Docld: 322687079 Page 1
“Released under the J . ennedy : ection Act of 1997 (44 USC 2107 Hotery. DATE: 11-14-2017. Sy Tg So . . ‘ é ‘ C6 92-691» ADMINISTRATIVE ae oe a tt . Jt is noted the period of this report is 4/16/76 . through 9/14/76. The only pertinent development in this case since the last report was furnished to the Bureau by ‘teletype on 6/4/76. Inasmuch as-the Bureau is not desirous of status reports, no report was written prior to instant report aa On 9/3/76, CG 12076-PC furnished the following ine - formation to SA RICHA DUP. CAVANAGH, :teh: he obtained | -directly from RICHARE SRIGO,,, aka Vi eARUSSO: | | { | On 9/2/76, JOE DI VAR CO, CAPO for Chicaro Pandly | for near* northside area, informed ARRIGO that he, ARRIGO, was to be "made" a member of Chicago Family in immediate “future. DI VARCO noted that membership books of family have, been closed ‘for many years but an exception was being made in ARRIGO! Ss case due to ARRIGO's close personal relationship with DI VARCO. DE VARCO is to be ARRIGO 's sponsor at initiation ceremony. . DI VARCO indicated such ceremony will be presided over by TONY ACCARDO, boss of Chicago. Family. . | rXFORMANTS Source D f ntact in Agen : Date of Co act | Contacting Agent | ; _ CG T-1 is 8/7/76 WILLIAM F. ROEMER : CG .7016-CTE oe — : CG T-2 is 6/4/76, | RICHARD P. CAVANAGH’ CG 12076-PC 8/9/76 - | CG T-3 is “8 6/10/76, - JOHN E. OSBORNE . od CG 7353-C 7/6/76 so ; | B : sO | COVER PAGE a L | L ea ok i) Doclda: 322687079 Page 2?
‘Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote}. DATE: 11-14-2017 ; . | . 4 as 7 foo / / 9/13/63 1 = Mr. Stanley 1 a Mr. Kelly Director, F FRE TUNE CRIMINAL, INTELLIGENCE PROGRAM MIGUR COVERAGE . Since there is a strong possibilsty that misur technique dnvolving use of 424 and 44A mates has been compromised, . Mu 877=c* and MM S52eCs should be removed at the earliest propitious tine, consistent with full security. — The procedures utilized to accomplish this must, of course, depend on the existing facts. present at the particular tine, * this will - econfirn earlier SO | a teephonds Gonvergation todays. OB i! NOTE: SAC Grapp called earlier today and was advised as set forth above, | Se cusiran £037 by S a MAILED 3 ree “G-29- WP oe Ae ooStP 17.1963 COMMFEL | Tolson a : Belmont Mohr Casper Callahan Conrad DeLoach Evans Gale \ Rosen Sullivan Cacao eae le eee tela Tavel ” [pes Trotter see 2 90 1963° Gandy an uate ROOM TELETYPE UNIT | Docld: 32266663 Page 2
| Released under the John F. Kennedy Assassination Records Collection Act of. 1992 ‘(44 USC 2107 Hotes. DATE: 11-14- 2617 . ao rs } ; . - } CG 92-691 Lo _ Source SS Date of Con tact Contacting Agent ‘ . ( oo ‘CG T-4 is «5/21/76 » RAY ZT. SHRYOCK CG:10832-PC SS | os oy CG T-S is | 6/21/76, _ AUGUST C. KEMPFF | CG 6613-C 6/30/76, oe | | i d. 7/8/76 _ . . . CG T-6 is 7719/76 = WILLIAM OF. ROEMER CG 7539-CTE. — oo a CGT-7 is ~- 8/22/76 «JOSEPH P. DOYLE ’ CG 6036-CTE _— | , CG T-8 is - 8/13/76 “. FRANK J.: FORD CG 6670-CTE : | | a CG T-9 is 8/43/76 WILLIAM F. ROEMER | CG 6481-CTE | | 7 cs . | - COVER PAGE : Docld: 3227687079 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 6/12/201 Identification Form , Agency Information AGENCY: FBI RECORD NUMBER: — 124-10196-10357 ° RECORD SERIES: HQ AGENCY FILE NUMBER : CR 92-9799-28 Document Information ORIGINATOR: FBI. FROM: SAC, CG TO: DIRECTOR, FBI TITLE: DATE: 04/03/1972 PAGES: 4 SUBJECTS : ; GAL, BKG, ACT, ASSOC ’ DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified _ RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: = 02/11/1998 OPENING CRITERIA: INDEFINITE “COMMENTS : INC LHM C2 v9.1 Docld: 3227687081 Page 1
the folul fe Pay 2S Sa = TTL = - ——— 7 ame ae ! \ DATE: 11,14720A7 6 Fre36 (Raw 3s 4) o~ .- 3 g PG—2 ee . ef Mg.°Paishop. | _| Mt. Miller, ES_... | } Mr. Callahan. | Mz. Casper... i } Mr. Conrad......... { FBI PHA Date: 4/3/72 | | | | , I Mr. Mohr. | | | | | | : My. Cleveland, H Mr. Ponder.& | Mr. Bates: Mr. Waikart... } Mr. Walters___ ' Transmit the following in (Type in plaintext or code) AIRTEL | | TO : DIRECTOR, FBI (92-9799) re FROM : SAC, CHICAGO (92-2187) (P) Tele. Room.|.__. Miss Holmes}... } TRATMRORMATION CONTAARHS Goss | / i OO / | 7 SUBJECT: HYMAN OSCAR LARNER, aka Frank Redman, Tom Waterfall, Ed Jarvis, Dave Wright, Red Larner AR 00: CHICAGO Re Managua Legat letter to Bureau dated 12/30/71. Enclosed for Bureau for transmittal to Legat, Managua, are two photographs of LARNER and six (6) copies of results of investigation conducted by the Chicago Division, CG T-1 is CG 7717-PC contacted by SA WILLIAM F. ROEMER, JR., on 12/29/71. , It is requested that photo of LARNER be displayed to Managua source for possible identification, Managua also requested to conduct background investigation re Julianno Import t-— Export, P. O. Box 2077, Colon, Panama, and LARNER's agent operating Julianno, MARCELL HARRICK. WC) (n) ST-102 . ECTS Za- 9977-4 ¢ bg [Ae heged, Morrcerysam, Teg cat lS 07 Rs a on lee LHM coittRmissr ()- Bureau (Encl. 8) (AMSD) x3QL' oe - Chicago - eee | 16 APR '7 1972 RWM: £1k ee 2 £ — — Spsgeten prot Ape fLe= ~ | Yd Vie on. P23 (ey Approved: - fx j it f _M Per 5? APRE ip Wee: in Charge U. S. GOVERNMENT PRINTING OFFICE: 19717413135 Docld: 3227687081 Page 2?
' Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-7017 JFK Assassination System . Date: 6/12/201 Identification Form Agency Information AGENCY: FBI : RECORD NUMBER: — 124-10196-10358 RECORD SERIES: HQ AGENCY FILE NUMBER: | CR 92-12752-2 Document Information ORIGINATOR: FBI FROM: ROBERTS, JOHN W. JR. TO: DIRECTOR, FBI - TITLE: DATE: — 01/31/1972 PAGES: 15 SUBJECTS : ) GAL, BKG, ACT, ASSOC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact ‘DATE OF LASTREVIEW: 02/11/1998 OPENING CRITERIA: INDEFINITE COMMENTS : rn v9.1 Docld: 32287082 Page 1 12
' Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hofery. DATE: i- 14-2017 a CG 137-8747 22. GEORGE BERNARD MATHES MATHES was a boss at the 4917 location. He had his son GEORGE work as doorman on one occasion and paid him $30. MATHES is a Barbouth player. 23. PETER MILLER . MILLER is known as ''KATZ". He lends money at the games and should have about $4,000 on him at all times. Doclda: 322787086 Page 16
SE 62-0 ¥ ; JOHN O'CONNELL, Attorney General, State of Washington, and the Olympia, Washington, Police Depart- ment are aware of the identify and activities of this group and are making inquiry to determine if they are in violation of any state law. The reliability of [jis unknown. OTHER 4 | NW 45761 DocId:32287108 Page 4
) Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE  divid-2017 JFK Assassination System Date: 6/12/201 Identification Form . Agency Information . AGENCY: FBI RECORD NUMBER: — 124-10196-10363 RECORD SERIES: HQ AGENCY FILE NUMBER: CR _ 183-1000-7X1 Document Information ORIGINATOR: FBI . FROM: SAC, CG TO: DIRECTOR, FBI TITLE : DATE: = 02/25/1977 . PAGES: 3 SUBJECTS : GAL, ACT, KILLING, SGI, ASSOC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified , RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: — 02/11/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 ; 15 Docld: 322787087 Page 1
. Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotes DATE: 11-14-2017 . . o OM ye SD PP HO LA re cf : i ' 1D | Ext age | DE ce TELETYPE Doran fffains | aL £ Gen. Inv, | P 2522002 FEB 77 a ¢ Hdent. i a“ ¥ iY Intell, , FM CHICAGO (92-1173) (92-1641) i peze! Coun, , Po . i Ree. Met. TO DIRECTOR PRIORITY S. & T. Sor Spee. Inv, Training ‘ Telephone Rm, | i Director's Sec’y__ Las ANGELES PRIORITY f —| ) SAN DIBGCO (183-74) PRIORITY —| & ae ) w T Ee F TO C, COSA NOSTRA (GANGLAND SLAYINGS) FOR INFORMATION OF BUREAU AND RECEIVING OFFICES, CG 6481-TE CONTACTED ON FEBRUARY 23, 1977, AND ADVISED HE PERSONALLY OUT OF CHICAGO AREA ON FEBRUARY 12, A SOURCE ADVISED THAT ON FEBRUARY 12, 1977, TURRAPORELLO F LT caso WEST SIDE RACKETS CAPO, OUT OF CHICAGO AND WAS REPORTEDLY IN: MEXLQ, LOCATION UNDISCLOSED ON THAT DATE. ON THE SAME DATE JOEYMNEUPPA ALSO OUT OF TOW N es Dp ao" ‘ " G Me Sonn sn vot vantins, weblde ReSet pb. f WINTERI » FLORI Fay D_ JACKIE Kerang we on FLORIDA. AS BUREAU AND pEcET rn OFrices Avare, TONY ACCARDO. LN, PaLo SPRINGS; CALIFORNIA ON FEBRUARY 18, 1977. i a BA MAR 1 1977 \ iar : ¥ Ry * gil at | \ YS mar a 'gr — atte erat Seine. Docld: 322687087 Page 2?
DATE: 11-14-2017 JFK Assassination System Date: 6/12/20] Identification Form Agency Information AGENCY:  F BI RECORD NUMBER : 124-10196-10364 RECORD SERIES: HQ AGENCY FILENUMBER: CR 183-1147-1 Document Information ORIGINATOR: FBI FROM: DAVIS, C. RICHARD TO: DIRECTOR, FBI TITLE : DATE: 06/20/1977 PAGES: 13 SUBJECTS : , GAL, GAMBLING, BUSS, ACT, ASSOC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW:. 02/11/1998 OPENING CRITERIA: INDEFINITE COMMENTS : a v9.1 , 16 / . Docld: 322787085 Page 1
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote;. DATE: 11-14-2017 - ; ro a of 3 CG 92-1325 LEADS CHICAGO ‘AT CHICAGO, ILLINOIS. 1. Will continue surveillance of Apex Amusement Company. © 2. Will attempt to develop source inside Apex Amusement Company. oS 3. Will continue to identify locations of bingo machines. 4. Will continue to identify individuals operating bingo machines. 5- Will maintain contact with Strike Force Attorney GREG WARD. 6. Will review the records of Bally Manufacturing Company to identify the purchaser and delivery point of all identified bingo machines. 7. Will seize identified bingo machines. INFORMANTS CG T-1 is CG 12695-0OC contacted by SA C. RICHARD DAVIS on 2/23, 3/1, 3/3, 4/12, 4/28. CG T-2 is JACK VITALE, the operator of Jack's Amusement, who requested that his identity be protected. I* COVER PAGE Docld: 3227687085 Page 2?
, AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TITLE:: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : . RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : Docld: 3227687095 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10196-10371 HQ CR 92-455 1-765 Document Information FBI DEWHIRST, JAMES D. DIRECTOR, FBI 07/28/1964 16 GAL, BKG, BUSS, ACT, ASSOC, SURVEILLANCE PAPER, TEXTUAL DOCUMENT - "Unclassified 4 Redact 02/11/1998 INDEFINITE ~ Date: 6/12/201
PH 92-4141 This number was. called on 11/28/62 by the subject - from the Hotel Forrest, New York City. It was not possible: to determine . specifically the number called, other than as set forth above. AT ORANGE, N, J. will identify ‘the subscriber to telephone number 26 7899, which was called twice during 10/62 by CASPER GUIMENTO, an associate of the subject, from the Hotel Forrest, New York City. | NEW YORK: ‘ AT NEW YORK CIty ‘\ 1. Will maintain contact with PCI VIOLET DUNNE ‘regarding the visits of the subject and CASPER GUIMENTO to the Hotel Forrest, New York City. ; . Will consider contact with Pioneer Moss, Inc., 460 West sith Street, concerning the reason for the contact with this concern by. CASPER GUIMENTO, WASHINGTON FIELD: AT WASHINGTON, D.C, Will follow and report the disposition of the subject's case in the YU. S. Court of Appeals. PHILADELPHIA: AT CHINCHILLA, PA. Will contact Von Bergen's Auctioneers-Appraisers, 421 Northern Boulevard. This concern was called from the residence of JANE COLLINS on 7/16,17,19/62. Will determine the reason for the contact between JANE COLLINS and this ~— concern, Determine, also, if subject is known to this organization. -C- COVER PAGE . | Docld:32267156 Page 2
CG 92-565 order to lessen the possibility of the source being iden- tifteds- Os ‘INFORMANTS Source ss Date. Contacted Contacting Agent CG T-1_— | 6/1, 6/10, 7/6/64 SA JAMES D. DEWHIRST AL TELSER | | Robert Finigan Institute Jackson Park Chicago, Illinois (requested) CG T-2 . 6/17/64 SA WILLIAM F. ROEMER Jr. PCI RUDY DROZD CG T=3 7/16/64. ...... _ SA JAMES D. DEWHIRST HOWARD TURNER Doorman Outer Drive East Apartments : 400 East Randolph Chicago, Illinois (requested) CG _T-4 CG. 6705-C* . CG T=-5 CG 6705-C* - CG T-6 CG CG 6632-C* CG T=7 5/18, 5/21, 6/4, EG RONAED | Ww DIBBERN22 Miss Mary Ann Benda 7/18/64 CG _T=8 | — 6/12/64 SA ROBERT J. TOMPKINS/JY. CG. 6727-C-TE -C- COVER PAGE Docld: 322787095 Page 2?
CG 92-565 CG T=9 CG 6568-C* CG T-10 - CG 6486~-C* CG T-11 CG 6756=-C* CG T=12 . CG 6705-c* CG T=-13 PCT CLYDE LANGE Docld: 322787095 Page 3 —_— ri \ 6/1/64 SA JAMES D. DEWHIRST 6/4/64 SA JAMES D. DEWHTRST | | | | L-4 - D* = COVER PAGE —" Vase. VK XSe® : _ . 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 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: 322786871270 Page 1 JFK Assassination System Identification Form Agency Information FBI | 124-10196-10396 HQ 92-2839-1ST NR 151 Document Information FBI SAC, NY DIRECTOR, FBI 4 a f 05/24/1962 1 : _RAB, ACT, ASSOC, RECORD, TELCAL PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 02/05/1998 INDEFINITE Date: 4/28/201
Releas ed tinder the Jom +m) : PG Lesass1 DATE: 11-14-2017 * ie C) 5/24/62 PLAIN TEXT AIRTEL TO: DIRECTOR; FBI (92-2717) FROM: SAC, NEW YORK (92-739) ; SUBJECT: ANGELO BRUNO, aka ; | AR | (00: PHILADELPHIA) RUSSELL A<BUFALINO, aka a AR. | PAZ, | (00: PHILADELPHIA ) a _-—sReNYairtel dated, 5/21/62. THOMAS LANNIGAN, Assistant Manager, Hotel Forrest, 224 west 29th St., advised that the registration for the twelve individuals for last weekend is only in the name of WILLIAM MEDICO, Pittston, Pa. They made no record of any license numbers and he is checking for any outgoing phone calls. As these individuals apparently came from Pittston, Pa, area, any further investigatim concerning Hotel Forrest stay of these individuals will bé handled in NYO under BUFALINO investigation, 4- Bureau (92-2717) 8 92-2839) 2- Philadelphia (92-444) : l- New York (92-731 sn womens ears \ Yor! : NOT RECORDED 1- New York (92-7 : . iv New Yor ¢ 139) , 87 MAY 28 1962 CGD:nte 4 . ° ‘i ‘POUUNS 1962 _ i, Docld: 3227871270 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: 4/28/201 Identification Form Agency Information AGENCY: FBI ‘RECORD NUMBER: = 124-10196-10397 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2839-152 Document Information ORIGINATOR: FBI FROM: SAC, PH TO: DIRECTOR, FBI TITLE: DATE: 05/31/1962 PAGES : 2 SUBJECTS : RAB, TRA, BUSS, ACT, ASSOC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 02/05/1998 OPENING CRITERIA: INDEFINITE COMMENTS : a v9.1 ; 2 Docld: 32987121 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 {44 USC 27107 Hete;. PARES AdTAS RON Cy Co | va wT : er, , FBI | Date: 5/31/62 Transmit the following in (Type in plain text or code) Via AIRTEL REGULAR | | (Priority or Method of Mailing) | mee eee en TO: DIRECTOR, FBI (92-2839) FROM: SAC, PHIMWDELPHIA (92-441) (P) SUBJECT: RUSSELL AJ BUFALINO, aka. — ; AR Ary 00 - Philadelphia On 5/31/62, PH 521-C advised subject BUFALINO has been out of town almost a week attending the funeral ef a relative in Buffalo, N.Y. Relative is thought te . be a brother-in-law. , Subject BUFALINO observed on 5/31/62 in his 1961 Cadillac, parked in front of a hardware store, 500 Main Street, Duryea, Pa. Two other unknown men observed in car; one, the driver, fits the description of "CAPPY" GUIMENTO, The hardware store is next door to "Carmen's Radio and TV Sales and Service," 422 Main Street. This store is operated by CARMEN DI BIASI, who allegedly had nl money invested in the Orchid Club in Scranton, which is 4 now defunct and later worked part-time as a bartender in BUFALINO's Club 82 in Pittston, Pa. At 11:45 a.m., BUFALINO's car left this location with unknown driver and BUFALINO as passenger and preveeded to Ta@flor, Pa. At 12:05 p.m., BUFALINO and unknown companion , . were observed entering Aldino's Restaurant in Taylor after parking the car across the street. “G) Bureau (92-2839) 37. Ly 1 Ebi ora O87 ad Mae epee a ep - ~ fe): sepe » roti EX-119. 5 Juy “171962 (ers PSS e ey poo Poe ge ane ea . ep oth ae Ca Wick 7 pet uk ie oat 2 SUNT Approved: ' Docld: 3227671271 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 U5c 2107 Hote). DATE: 11-14-2017 COMMENTS : JFK Assassination System Date: 4/28/201 Identification Form ~ Agency Information AGENCY: FBI RECORD NUMBER: — 124-10196-10403 RECORD SERIES: HQ AGENCY FILE NUMBER: = 92-2839-155 Document Information ORIGINATOR: FBI FROM : SAC,NY TO: DIRECTOR, FBI TITLE: DATE: 05/25/1962 PAGES: 6 SUBJECTS : RAB, GAMBLING, BUSS, ACT, ASSOC, MISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified _ RESTRICTIONS: 1B CURRENT STATUS: — Redact DATE OF LASTREVIEW: 02/05/1998 OPENING CRITERIA: INDEFINITE v9.1 Docld: 3227867127 Page 1
" Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey. , J . UNITED: STATES GOVEnwMENT ; . _— | “Memorandum \/ | : DIRECTOR, FBI (Burile 92-2839 ) ovate: 5/25/62 iv SAC, NEW YORK (92-731) | JUNE. | SUBJECT: JUSTIFICATION FOR CONTINUATION OF TECHNICAL OR MICROPHONE SURVEILLANCE | RE: Title RUSSELL ALFRED QueasiNo 2 aka | Character of Case ANTI-RACKETEER ING | . Field Office NEW YORK an Symbol Number Y 3488-Cc¥__- Type of Surveillanca~ 8: (Technical or Micro one ). \ ~ ° * tefte- sy 1. Name of person or organization on whom surveillance placed: RUSSELL BUFALINO 2. Address where installation made.. Also give exact room number or area covered: Hotel Forrest, 222 West 49th St., NYC, Room 1406 3. Location of monitoring plant: NYO 4. Dates of initial authorization and installation: ) = woed * . . . 3 “E Authorized - 10/11/61 K 5S Installed - 12/20/61 5 or “Previous and other installations on the same subject (with dates and places): 7 ays haa None ies z BL 102 Z ~ pakwd ‘ f d 2 fp RD 35 5 537 ee" | + ayr ‘ ele , . a. Isa trunk line utilized? OTE EE ae ys TY » Ne . S ae = ae : b. Is: "the? 2Sliveillance on a switchboard? ec. Is the purveiliance on a public coin-operated Six Drureay (92- 2839') (RM) SEE PAGE 4 FOR RECO New York (92-731) OF SPECIAL INVESTIGAY ie DIVISION. | Yd L SIL ed Mail ~~ Y ® ° \ isk JUN 1 1969 (2) 1 Docld: 322767127 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote). DATE: 11-14-2017 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: 322671238 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10196-10404 HQ 92-2839-156 Document Information — FBI SAC, PH DIRECTOR, FBI 06/15/1962 1 RAB, BUSS, ACT, BOOKMAKING, ASSOC PAPER, TEXTUAL DOCUMENT Unclassified 4 Ny Redact 02/05/1998 INDEFINITE Date: 4/28/201
rR leased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 3107 Hore} : DAPESS (PEx1 We 5995 . | .- qe Mr. Belmont. { ; a Mr. Mohr — | “Mr, Callahan | Mr. Conrad ou. § Ae Date: 6 15 62 { Mr. Deloach | \ wnt f Mr. Iovans a Tran it the following in | Mr. Malone, ..... | (Type in plain text or code) a Mr. Rosen... #! f Mr. Sullivan } Via Airtel { Mr. Tavel wu. | i OO ll SS OT OO Oe . nite Bi ' (Priority or Method of Mailing) j Mr. Trotter... § | @ Tele. Room ... | P05 - = = = = Mimcthimes pp : [| Miss Gandy. { | To: Director, FBI (92-2839) a { . 5 ! From: SAC, Philadelphia (92-441) (P) ‘Se Subject: RUSSELL A-”’ BUFALINO AR 00: PH oni On 6/14/62 @ aes pups PH 559-C advised he observed sub ject, BUFALINO, together with VITO SANTORO and sii another unknown man in conversation about 30 minutes in front of SANTORO's Novelty Store on Lackawanna Avenue in Scranton, | Pa. The three men went to the back room of the store where they stayed a few minutes and then left. On 6/15/62 =a PH 521-C advised he heard BUFALINO is going 60 finance JOE.PICCILLO and PETE | MORGAN in a bookmaking operation in Pittston, Pa. They tried to lease the store where the "Fern" Poolroom was formerly. located, but it had already been leased. They will try to obtain . - another location. During the past week BUFALINO has been seen several times in the Twin Diner in Pittston, Pa. } FROHBOSE UR G- Bureau (92-2839) - Philadelphia 1 - 92-41 gate I-/2@ L - 165-123 REC: 13 = | -GRI: jk (5) Or ve UN esbegigh & Docld: 32278671275 Page 2?