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 JFK Assassination System Date: 5/7/2015 Identification Form , Agency Information . AGENCY: FBI RECORD NUMBER:  124-10194-10420 RECORD SERIES: HQ . AGENCY FILE NUMBER: = 92-3 171-2428 Document Information ORIGINATOR: FBI FROM: LEG, BEIRUT TO: DIRECTOR, FBI TITLE: DATE: 03/15/1974 ‘PAGES: 1 SUBJECTS : [Restricted] DOCUMENT TYPE: .PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 12/29/1994 OPENING CRITERIA: INDEFINITE COMMENTS : rrr v9.1 Docld: 3272786144 Page 1 63
DATE: 11-14-2017 é . OPTIONAL FORM NO. 10 & =p MAY 1962 EDITION ¥, 7 GSA FPMR (41 CFR) 501-11.6 + UNITED STATES GGsedRNMENT M ,; DIRECTOR, FBI FROM : LEGAT, BEIRUT (92-1) (P) SUBJECT; SAMUEL M,.GIANCANA : don Indefinite =| a- LEN Mac a A Re Beirut letter 2/6 /7hs Chicago airtel 2/5/T: and’ Wad by Rome airtel 3/5/74. WU seo ukieed habe Tye Ager th gy “2 SOs. ONL wf On 3/14/74, Captain Antoine Saade, Chief, Technical ay Bureau, ‘Internal Security Forces (ISF), Beirut, Lebanon (protect identity and organization), advised.that the subscribers to (b ) ws of Con ~ ALL INFORMATION CONTAINED HEREIN |S UNCLASSIFIED telephone numbers in referenced Rome airtel are as follows: : Telephone number 931401 is the Hospital Notre Dame U Liban (Our Lady of Lebanon Hospital), Jounieh, Lebanon. { y \ W Telephone, number 931407 is Rachid Mourad, Jouniéh, Cyt \ Kas 4t should Be noted that Jounieh is a suburb of Beirut end where the Casino du Liban (Casino of Lebanon) is locate Under Lebanese law, a subscriber to a phone numbe can only be obtained by permission of the Attorney General of Lebanon. It was not done in this case; Sa source and his organization must be protected. (*«) COS 4 On 3/12/74, the Surete Generale (SG), Beirut, Lebanon, _ advised that the IBM computer, which houses Arrival and Departure ; _records for individuals entering and exiting Lebanon, has not _ a been repaired. It is expected to be repaired by the end of March, ~ . f 1974. As soon as it is repaired, Legat will check to determine oa ft of CAROLYN (2G has visited Lebanon and recheck concerning the ” vi ete pi At 4 3 Do FIA LES AY ye Re PF Chi Ce 6 subj J ect. a ST-116 G2 249) ae f> 4a £ Ss | REQUEST OF CHICAGO OFFICE: REC-16 aL 5f /, / Bi F lagai By E 6 \ . Since the U. S. Embassy, Beirut, does not have thes a S| pptecitities to reproduce: ‘photographs, the Chiéago office is re- i quested to forward five, otographs': oRTthe Subject. enc ass wie Se 1914 . Chicago airtel 1/18/74. Con y as /E) - Bureau (92-3171) . GR (1-Foreign Liaison Desk) (2-Chicago: — “3H9) by | o- el ak (6) Get U. S. Savings Bonds Repalarldt j ce a | B58 i nel 5010-08-01 Docld: 3272786144 Page 2?
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Use 2i07 Hotey. DATE: 11-14-2017 _ JFK Assassination System Date: 5/7/2015 ~ — |dentification Form J 5 Agency Information . AGENCY: FBI. RECORD NUMBER: 124-10194-10421 RECORD SERIES: HQ AGENCY FILENUMBER:  92-3171-2429 Document Information ORIGINATOR : FBI \ FROM: LEG, MX TO: DIRECTOR, FBI TITLE: DATE: 03/22/1974 ‘PAGES: 2 SUBJECTS : ; SGI, ASSOC, TRAVEL DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS : 1B; 1C; 4 .CURRENT STATUS: Redact j DATE OF LASTREVIEW: 04/22/1998 OPENING CRITERIA : INDEFINITE COMMENTS : v9.1 Docld: 322786145 Page 1 64
(eased Onder the John Fo Kennedy Assassination Records Coltection “Act of DATE: fergs2027 . MAW 1962 EDPEION " an so . + eg rd 7 es _ onesifhh pa aa GSA PMR (at GFR) WIG 5 ) . PONE , viF ns = os _-< -™ UNITED STATES! “WERNMENT a NY, a 47 pots f es) | Memorandumcussi: : DIRECTOR, FBI (92-3171) svc" CONFI NT NAL 4 Amal MEX ig re 25H | SUBJECT: tte: GIANCANA, aka . “pul (FORMATION CONANT ee 1S UNEASE SSR fen AND FROM @ Declasiy “PiilbeS : ) EE ——smason-Form 11, TAA: 7? Se | ‘ATE OF REVIEW. @ 3 é AMER) BES DP: sorte dated PLIES he: eX | Mia feet Oe so PEN a. . si tp Neel C mers se MEX 287 has not been in dife ontact-with—— s subject but continues to receive information concerning him from mutual friends and advised they confirm that subject was in Mexico as of 2/10/74.( _ He had no knowledge of a house in the Pedregal but the friends described subject's house in Cuernavaca and it fits the description of the Quinta San Cristobal Las Quintas, Cuernavaca , known to have been purchased py subject. [vex 34 pf irming continuing residence (BM) HC Reve agigee! Source advised: CAROLYNAMORRIS is believed to be @- the woman who accompanied subject on a safari to Africa. i ak ain years past. Z) Kw a secs cate} aN XN ae ‘Subject has played golf with Boa TERNER at the Be Churubusco Country Club in Mexico City but there is no 3 yegr indication either jiveshere. LERNER /lives in Lomas.de.. % : fa .». Chapultepec, an entirely different se¢tion of town frou & ais Bd emcee Jee @ “either Churubusco or Pedregal. K y a MICELLE OD KBAR Bae Information and leads concerning subject's associate "E> ©° RICHARD SCALZITTIACAIN being reported separately to that hake ‘ale Information” ¢ “copie ue reek to leads in those divisidhs, .. fe mt = , ‘icy + . tig CaN f. @)- | oe ge LY iD, yS yy ne a) i (1 - Foreign Liaison nie (2 - Chicago) (92-349) ba - 7 els.) (1 - Los Angeles) Cin fig), (92 183) 7 (1 - New York) (Info) by - yb [Gfallexico City if IRSC.S1s RONEN _ CONFIDENaEaR TN} Ls = Buy US. Savings Bonds Reg arly on the Pay bi Sep Plan os s NaN ve 5010-108- 02 Docld: 322786145 Page 2?
JFK Assassination System — Date: 5/7/2015 Identification Form “Agency Information AGENCY : v9.1 , DoclId: 32286790 Page 1 FBI RECORD NUMBER: — 124-10196-10066 ; RECORD SERIES: HQ AGENCY FILENUMBER:  92-3171-1019 Document Information ORIGINATOR: FBI FROM: SAC,NY TO: DIRECTOR, FBI TITLE: DATE: 06/12/1963 “PAGES: 1 SUBJECTS : ; SGI, ASSOC, USCS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : Unclassified ‘RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LAST REVIEW: — 03/20/1998 OPENING CRITERIA: INDEFINITE COMMENTS : — 60
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Use Fi0T Hotes. DATE: 11-14-2017 JFK Assassination System ~ Date: 5/7/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER : 124-10194-10422 RECORD SERIES: HQ . AGENCY FILENUMBER: = 92-3171-2430 | Document Information ORIGINATOR: FBI FROM: LEG, BEIRUT TO: DIRECTOR, FBI TITLE: DATE: 04/12/1974 “PAGES: 1 SUBJECTS : SGI, ASSOC, TRAVEL . DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 12/29/1994 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 Docld: 322786146 Page 1 4 . ——eeon $$ 17
eased under tHe John F. Kennedy Assassination DATE: 11-14-2017 ; - ; . 5 ~, : . OPTIONAL FORM NO. 10 Sens, 1 3 oe | | gene gh J ad \ | | a UNITED STATES( SVERNMENT me NH oe | sent ? . . GE PRR vad ° f , TO : DIRECTOR, FBI (92-3171) - Bes le eisgf hag oe he DATE: fh Arava . FROM : LEGAT, BEIRUT (92-1) (P) ~~ SUBJECT: SAMUEL M°GTANCANA DECLAS Ne ote cere , AR ON__ (60: CHICAGO) ALL INFORMATION CONTAINED HEREIN 1S UNCLASSIFIED Re Beirut letter 3/15/7h. A DATE LEA BS On 4/10/74, the Surete Generale (SG), Beirut, sevanal a advised that a check of the Arrival-Depart cords reflects no informatio that-thecsubject and CAROLYNAXMORRIS have ever visited Lebanon. (. 2 , _ .« Beirut office will await photographs of the subject re- quested from the Chicago office in reférenced letter in order to ; exhibit them to sources at the Casino du Liban (Casino of Lebanon ) ‘ ‘7T &nd at the Golf Club of Lebanon. { ye, p38 CLASS. & EXT. By 3y7 REASON-FCIM II, 1-3Ap _ DATE oF ReviEw_4pa\) Qaeda Classified Ky 4: OTB Je APPROPRIATE AGENCIES . ad el | Z Date of ren os Cate 7 Sificathd Inde Et y ., chef a a &)- Bureau (92-3171) ae (1-Foreign Liaison Desk) ee = (2-Chicago (92-319) pee © 1 - Beirut (92-1) Mia (6). APPROPRIATE AGRNCLES ay bs as AND FIELD ONQES 010-108-018 Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan Docld: 3272786146 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Ust 2107 Hotey. DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER: v TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : ’ CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : ‘DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : eee Te v9.1 Docld: 32286149 Page 1. ORIGINATOR : ‘ FROM: : TO: JFK Assassination System Identification Form Agency Information FBI 124-10194-1042 HQ 92-3 182-1292 Document Information FBI SAC, CG DIRECTOR, FBI 09/18/1973 3 GAL, MEMBER OF OC€, RETIRE, ASSOC, ACT PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 06/05/1998 INDEFINITE 38 Date: 6/12/201
Released under the John F. Kennedy Assassination Records Collection Act of 1997 [{ o DATE: 11-14-2017 ; 9 ® . -& 5 . o og ec. 4 C) 2 O 8 ) | . w o SNA PAGE TWO 5 . SITUATION AND HAS RECOMMENDED TO HIS PARTNERS IN THE LEADERSHIP, ACCARDO AND AIUPPA, THAT HE BE ALLOWED TO RETIRE AND THAT CERONE, A LOGICAL SUCCESSOR IN VIEW OF HIS LEADERSHIP BACKGROUND AND ABILITY, REPLACE HIM. APPARENTLY, ACCARDO AND AIUPPA ARE CONSIDERING THIS PROPOSITION, ESPECIALLY SINCE ALEX HAS ALLEGED THAT HIS ° HEALTH HAS BECOME MORE AND MORE IMPAIRED AND THAT HE HAS HAD TO TRAVEL TO MAYO CLINIC IN ROCHESTER, MINNESOTA FOR TREATMENT. REPORTEDLY, ACCARDO AND AIUPPA WOULD BE RELUCTANT ® TO GRANT ALEX* REQUEST EXCEPT FOR HIS ALLEGATION REGARDING HIS HEALTH. Fy IT IS KNOWN THAT ALEX LEFT CHICAGO AREA ON 9/9/73 FOR MAYO CLINIC. CG. 7@16-CTE, WHO ADVISED OF THIS, STATED THAT AS FAR AS HE IS AWARE VISIT WAS MERELY FOR AN ANNUAL CHECKUP AND NOT BECAUSE OF ANY SERIOUS CURRENT PROBLEM. APPARENTLY ALEX WAS ACCOMPANIED BY HIS WIFE, SUE, WHO HAS HAD BREAST ’ CANCER AND WHO ALSO REQUIRED AN EXAMINATION. MINNEAPOLIS END PAGE Two Docld: 322786149 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 Us 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 6/12/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10194-10426 RECORD SERIES: HQ AGENCY FILE NUMBER: = 92-3182-1293 ; Document Information ORIGINATOR: FBI _ FROM: ROEMER, WILLIAM F. JR. TO: DIRECTOR, FBI TITLE : DATE: 09/28/1973 PAGES: 6 SUBJECTS : GAL, ASSOC, ACT, MEMBER OF OC, BUSS, DECREASE OF INCOME -DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 06/05/1998 OPENING CRITERIA: INDEFINITE COMMENTS : TT ae . v9.1 ; 39 Docld: 3272786150 Page 1
DATE: 11-14-2017 JFK Assassination System Date: 6/12/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10194-10428 RECORD SERIES: HQ AGENCY FILENUMBER: —92-3182-1295 Document Information ; ORIGINATOR: FBI ; FROM: ROEMER, WILLIAM F. TO: DIRECTOR, FBI _ TITLE: i - DATE: 01/14/1974 PAGES: 7 SUBJECTS : GAL, ASSOC, ACT, MEMBER OF OC, OVERSEE POLICY DECISIONS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LAST.REVIEW: 06/05/1998. OPENING CRITERIA: INDEFINITE COMMENTS : x SS UE IEEE EEEEREIEEnieneneneenteneeteeee vey v9.1 Docld: 322786152 Page 1 40
Released under the John F. Kennedy Assassination Records Collection. Act of 1992 (44. usc 2107 Hotes. DATE: 11- 14- “2017 ,CG 92-373 to remain there through the winter season. oo a | “CHICAGO | AT CHICAGO, ILLINOIS. Will continue. to follow - and 4 report the - activities of ALEX, "INFORMANTS | Source — CG T-1 is Date Contacted Numerous occasions Former CG 7177-PC, through 12/17/73 _.who was murdered in SO gangland. fashion on 12/20/73. CG T-2 is’ CG 9561-PC . CG T-3 is CG 7016-CTE Docld: 322786152 Page 2? Numerous occasions during 11 & 12/73 1 it _ Be COVER PAGE ates al ‘ aod . , : - 4 . Contacting Agent SA WILLIAM F. ROEMER, JR. SA FRANK J. FORD SA WILLIAM F. ROEMER, UR.
| 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 DoclId: 32286153 Page 1 AGENCY: FBI RECORD NUMBER: —124-10194-10429 RECORD SERIES: HQ ‘AGENCY FILENUMBER: 92-3182-1296 Document Information ORIGINATOR: FBI ; FROM: SAC,CG TO: DIRECTOR, FBI _ TITLE: DATE: 01/15/1974 PAGES: 3 SUBJECTS : GAL, ASSOC, ACT, MEMBER OF OC, VACATION, WINTER SEASON DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 - CURRENTSTATUS:  Redact DATE OF LASTREVIEW: 06/05/1998 OPENING CRITERIA: INDEFINITE . COMMENTS : 41
, Released ‘under the John F.. Kennedy Assassination ‘Records Collection Act ot 1992? (44 USC 2107 Hotels. _ DATE. We Aaa 0 . ‘ou 4 . CO). — a i ee a ee bs FeDewat SuaeAU. oF iNvesTiGaTions Mo » OMNES ON 1 Ext. Affairs —] . Files & Com. —— |<" |. Gen. Inv. are ‘| Ident. _-—__— Tnspection = K ’ Spec. Inv. i Training —— é | Legal Coun. ——— # Telephone Rm. — ¥ 5 ‘ANGELES : cago (920378). wo2034dy 3p gus. 5 ALEX, AKAs “ARe! (C6 92°373)6. ANTHONY, Sei ACCARDOS. ARS: (CG'922344)—. | dla SS OFS he d Copy Fils =r corde - Unre web --goNDOMENTUN. | APARTMENT AND. ‘BARRING UNFORSEEN events, INTENDS | “To REMAIN, THERE UNTIL. MARCH». ap . a eAFOR: REMAINDER OF lee ‘SEASONS | _ 7 an - REC 99 Ra - - “25 | ME | oie ADVISED THAT OPERATIONS OF: ORGANIZED CR BEING. . : VG sep . \ Van ¥ ee “5 ee : a” , as or ER® ‘MEMBER oF. LEADERSHIP Tea CTE ‘ADVISED THAT, aprames ya 16 1974 | | Docld: 3272786153 Page 2?
DATE: 11-14-2017 JFK Assassination System 6/12/201 Date: Identification Form Agency Information AGENCY: FBI RECORD NUMBER: —124-10194-10430 RECORD SERIES: HQ AGENCY FILENUMBER: —92-3182-1297 Document Information ORIGINATOR: FBI . FROM: ROEMER, WILLIAM F. TO: DIRECTOR, FBI TITLE: DATE: 03/18/1974 ' PAGES: 5 SUBJECTS : GAL, MEMBER OF OC, VACATION, WINTER SEASON, TRAVEL DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 06/05/1998 OPENING CRITERIA: INDEFINITE COMMENTS : ————————— ee v9.1 Docld: 32286154 ‘Page 1 42
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Us 2107 Hote). DATE: 11-14-2017 AGENCY: FBI RECORD NUMBER: — 124-10194-10432 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-3182-1298 Document Information ORIGINATOR: FBI ' FROM: ROEMER, WILLIAM F. JR. TO: DIRECTOR, FBI TITLE : DATE: 05/21/1974 PAGES: 5 SUBJECTS : GAL, REL, HEALTH DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 06/05/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 Docld: 322786156 Page 1 JFK Assassination System . Identification Form Agency Information 43
“Released under the John F. Kennedy Assassination Records DATE: 11-14-2017 me “ey r~, CG 92-373 CHICAGO AT CHICAGO; ILLINOIS. Will report the activities of ALEX. ; INFORMANTS Source. . Date Contacted CG T-1 — § /10/74 CG 7016-CTE | CG T-2 a 4/19/74 CG 9561-PC CG T-3 5/13/74: CG 10818-PC | CG T-4 on 5/2/74 former CG 6112-C | -- B* Collection Act of 1997 (44 USC 2107 Hotey. yo : : . 2. 3 a continue to follow and \ Contacting Agents SA WILLIAM F. ROEMER, JR. SA FRANK J. FORD SA WILLIAM F. ROEMER, JR. SA WILLIAM F. ROEMER, JR. COVER PAGE Docld: 322786156 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 3107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 6/12/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10194-10433 RECORD SERIES: HQ AGENCY FILENUMBER: —92-3182-1299 Document Information ORIGINATOR: FBI FROM: SAC,CG TO: DIRECTOR, FBI TITLE: DATE: = 05/28/197 PAGES: 2 SUBJECTS : : GAL, ASSOC, ACT, MEMBER OF OC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified ~ RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 06/05/1998 OPENING CRITERIA: = INDEFINITE COMMENTS : v9.1 . : 44 Docld: 322766157 Page 1 -
Released under the John F. Benn DATE; °11-14-2017 , NR 825 CG cop f / 29-77 i {ibe Sakon MAY erweout GMN | Vivo DIRECTOR | a LOS ANGELES FROM ‘CHICAGO _&? | GUS ALEX, AKA$ ARo ANTHONY. J. ACCARDO, AKA$ AR. ea? ‘ AS BUREAU AND LOS ANGELES AWARE CAPTIONED SUBJECTS ARE Two MEMBERS. OF. THREE man LEADERSHIP TEAM CURRENTLY DIRECTING AFFAIRS ORGANIZED CRIME CHICAGO. ot, G2 - GOS 7. t | CG 7G16-CTE ADVISED 5-28-74 THAT ALEX AND AccARDO. BOT a LEFT CHICAGO AREA OVER HOLIDAY WEEKEND. ACCARDO TRAVELED. TO BIMINI FOR TWO TO THREE WEEK FISHING JUNIET. , pec B GA - Bey, ALEX TRAVELED. TO FORT LAUDERDALE , ‘FLORIDA WHERE HE LEFT ILL WIFE AT THEIR RESIDENCE THERE AND THEN PROCEEDED TO L.A | | TMAY 30 1974 PALM SPRINGS AREA WHERE HE IS CURRENTLY MEETING WITH SIDNEY ——— meee UNRECORDED COPY FILED IN ‘Ro KORSHAK, LoAoy LAS VEGAS AND an ATTORNEY. WHO REPRESENTS | gs WA END PAGE ONE HK a a" 8 JUN 4 O19RA yo if. x Docld: 322786157 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 WSC 2107 Hote). DATE: 11-14-2017 v9.1 ‘AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: i DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : Docld: 32727861535 Page 1 TITLE : JFK Assassination System Identification Form Agency Information FBI 124-10194-10434 HQ 92-3 182-1300 Document Information FBI ROEMER, WILLIAM F. JR. DIRECTOR, FBI 07/18/1974 6 GAL, MEMBER OF OC, ACT, TRAVEL PAPER, TEXTUAL DOCUMENT Unclassified - 4 Redact 06/05/1998 INDEFINITE 45 Date: 6/12/201
' Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 3107 Hotey. DATE: 11-14-2017 ™~ a of} » Na ° , nea CG 92-373 CHICAGO AT CHICAGO, ILLINOIS. Will continue to follow and report the activities of ALEX. INFORMANTS Source | Date Contacted Contacting Agent CG T-1 is 5/28/74 -° SA WILLIAM F. ROEMER, CG 7016-CTE . , - JR. CG T-2 is 6/13/74 © SA FRANK J. FORD CG 9561-PC CG T-3 is 5/28/74 SA WILLIAM F. ROEMER, ~cG 109-39-PC 6/12/74 JR. a 7/10/74 CG T-4 is 7/11/74 " ow CG 10818-PC a | 7 Bt COVER PAGE . or ee ee Docld: 3227861535 Page 2?
Released under the John F. DATE: 11-14-2017 AGENCY : Kennedy Assassination Records Collection Act of 1997 (44 USC 3107 Hotes. JFK Assassination System Date: 6/12/201 Identification Form Agency Information FBI RECORD NUMBER:  124-10194-10435 RECORD SERIES: HQ . AGENCY FILE NUMBER > .92-3182-1301 Document Information ORIGINATOR: FBI FROM: LEG, RO TO: DIRECTOR, FBI TITLE: . DATE: 07/26/1974 PAGES: | SUBJECTS : GAL, MEMBER OF OC, REQ OF RECENT PHOTOS, EMP, RES DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified ; \ ‘RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: = 12/29/1994 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 Docld: 322786159 Page 1 46
“Released imasr tne % Soni ¥. kennedy Acsassination Records ‘Collection Act of 1992 (4d USC 2107 Hates. MAY 1962 EDITION oe _ GSA FPMR (a1 CFR) 101-11.6 ‘ = : . ‘UNITED STAY jg, ( VERNMENT . ® | ~ Memorandum | TO :Director, FBI (92-3182) — DATE: 7-26-74 | egat, Rome (92-47) (P) SUBJECT: oud Kunx | | AR ; ph? (00:~ Chicago) Ly i The Central Bureau, Criminal Division, Italian National Police (INP), Rome, Italy, advised on 7-25-74 that its Mafia Section is preparing a hoodlum album on Italian Mafia members and Americans connected with organized crime in the U. S. Scheduled for inclusion in the album - ee because of his previous trips to Italy is GUS ALEX. 4 | ; t > LEAD — CHICAGO: In order to up-date the information already in the possession of the INP, the Chicago Office is requested to furnish a recent photograph of the subject, subject's current residence and employment; a copy of subject's FBI Identifi- cation Record (if one is available), and subject's current affiliation with organized crime per the request of the INP. Nay gr Qld Lew. REG, 28, | | - Bureau a enier IMA eLIGVAIAE “> (1 - Foreign Liaison UPL t Wee EiAe’ | View O47 — (2 ~- Chicago 92-373) Gp-2 — “16/74 1 — Rome ] TJB:hes yee 2S) bk (6) : Debi OF MALICE. ar 2 DEbL OF IN2LICE. BI fp nue 2194 /' ig y XX Buy U.S. Savings Bonds Regularly on the Payroll Savings SS '5010-108-02 : i Docld: 322786159 Page 2?
JFK Assassination System Date: 6/12/201 _ Identification Form Agency Information - ‘ , Released under the John AGENCY: FBI . Eennedy RECORD NUMBER: = 124-10194-10438 issassination Records oOllection Act of 1992 RECORD SERIES : HQ (44 USC 2107 Note). ase#:NU 45679 Date: AGENCY FILENUMBER: 92-3182-1304 Hi-i5-2017 Document Information ORIGINATOR: FBI FROM: ROEMER, WILLIAMF. JR. TO: DIRECTOR, FBI TITLE: DATE: 09/24/1974 PAGES: 7 SUBJECTS : a GAL, MEMBER OF OC, RES, ACT, ASSOC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified , RESTRICTIONS: 4; 10(a)2 CURRENT STATUS: = Redact DATE OF LASTREVIEW: 06/05/1998 OPENING CRITERIA: INDEFINITE COMMENTS : vol 48 HW 45679 Docld:322786162 Page 1
JFK Assassination System , Date: 6/11/201 Identification Form ee Agency Information AGENCY: FBI RECORD NUMBER: = 124-10195-10402 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2781-180 eee Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 04/20/1961. ‘PAGES: 1 SUBJECTS : LST, WHEREABOUTS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: —_ 10/02/1998 OPENING CRITERIA : ~ INDEFINITE i. COMMENTS : Ee v9.1 . 37 Docld: 3227866276 Page 1
° 1 ; FD=204¢ me 3-3-59) _ ; ~ > 4 . : ) 7 ° UN\+€D STATES DEPARTMENT OF JUSTICE — ‘ FEDERAL BUREAU OF INVESTIGATION Copy to: 1 - DSA, Chicago . i - AIC, Chicago Field Office PETER F. VAIRA Report of: SA WILLIAM F, ROEMER, JR, 9 OM CHICAGO Peter 9/24/74 Field Office File #: 92-373 - Bureau File #: 993499 Character: ANTI - RACKETEERING Synopsis: ALEX continues to function as member of three man team currently in charge of organized crime in Chicago. Other members JOSEPH AUIPPA and TONY ACCARDO, ALEX spent most of summer in Chicago. However, he departed Chicago on 8/29/74 and took up residence at his Fort Lauderdale, Florida residency. _As of inued to reside in Florida. JFK Law 10(a)2 Information obtained indicating ALEX surreptitiously meets with GIANCANA in Florida and that when GIANCANA was in Chicago in July, 1974, he met with -ALEX and other leaders of organized crime here. Most frequent hangout of ALEX in Chicago has become the Buttery a highly sophisticated cocktail lounge located in the Ambassador East Hotel. ALEX observed there fre- quently with his long time associate in the leadership of organized crime, ©. VOGEL. - Pp. * This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents J 7 wf: ; - are not to be distributed outside your agency. al / 4 Ae Tr S FOVEPNMENT DRINTING OF FICE - 1970 © - 406-840 HW 45679 DBocld:322786162 Page 3
; o o~. . : a 4 Lo Ne CG 92-373 ' JFK Law 10(a)2 | It is noted that information has previously been reported that GIANCANA surreptitiously met with ALEX in Florida. It is also noted, that as reported above, GIANCANA het with ALEX upon his return to the United States in July, 1974. © a CG 1-3, advised that the most prominent current hangout of ALEX when he is in Chicago, is now apparently the Buttery, a very sophisticated and high class cocktail lounge located in the Ambassador East Hotel. CG T-3 noted that the long time associate of ALEX in the leadership of organized crime ED YOGEL currently resides at. the Ambassador East Hotel and is ‘frequently observed during the early evening hours meeting with ALEX at the Buttery. = Ge Oe | a | 93-312 -/3044 HW 45679 DBocld:322736162 Page 4