datamatters24/research-document-archive huggingface dataset:
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 HW 45945 DBocld: 32300696 JFK Assassination System _ Identification Form Agency Information FBI 124-10277-10231 HQ 92-3267-959, 960 Cc Document Information FBI SAC, LA DIRECTOR, FBI 04/23/1968 4 JRO, TRIAL, CITIZENSHIP, ASSOC, LCN PAPER, TEXTUAL DOCUMENT Unclassified 4; 10(a)2 _Redact 04/17/1998 INDEFINITE INC NOTE, TTY Page 1 Date: 5/1/2015 Peleased under the John Kennedy WS5sassination Records oOllection Act of 1992 (44 USC 2107 Note). ase#: NW 45945 Date: 11-17-2017
co fg VIA TELETYPE APR 2 5 1968 cw | ENCIPHERED WASH DC --3-- | Mr. Tavel_ | 11-58 AM ENT 4-25-68 NJZ | Tele. Room.___ Miss Holmes... § a | Miss Gandy. | TO DIRECTOR (92-3267) AND CHICAGO ENCODE CHICAGO VIA WASHINGTON FROM LOS ANGELES (92-113) yr ~ W\ fun Racke reer | JOHN OSELLI, AKAe ARs OO LA. | . i TY THREE LAST. . REMYTEL APRIL TWEN R LAs: by rcr Govan Los Ascetes ! ROSELLIS" ALIEN TRIAL BEGUN € LA-APRIL TWENTY THREE Last: q US. Disracer & AND JURY SELECTED. TRIAL RESUMED TODAY BEFORE USDIS PEIRSON Me HALL» OPENING ARGUMENTS GIVEN BY GOVERNMENT AND DEFENSE DECLINED OPENING ARGUMENT. | Janes P., CANTILLON ATTORNEY FOR ROSELLI MADE A MOTION BEFORE ‘THE COURT THAT FBI. AGENTS BE RESTRICTED BY ! COURT FROM PHYSICAL SURVEILLANCE OF ROSELLI DURING PERIOD PHYSICAL sURY : OF TRIAL. MOTION DENIED BY COURT. FBI WAS NOT CONDUCTING FISUR EILLANCE GE ena te OF ROSELLI. oe are INFOR. RECEIVED TODAY FROM, ba. FOUR ZERO FIVE ZERO PC 5 a Bed fare - oo i THAT ON AFTERNOON OF APRIL TWENTY FOUR Last MIAMI HOODLUM : y ’ > ns 16 APR 29 1968 HW 45945 DoclId: 32300896 Page 2?
v > an \ he PAGE TwO LA 92-113 ZA Corr Mes TRA GEORGE GORDON ACCOMPANIED BY CHICAGO LCN MEMBER FELIX ALDERISIO AKA MILWAUKEE PHIL ARRIVED La FROM NEW YORK ON UAL FLIGHT ONE.. EACH ACCOMPANIED BY YOUNG FEMALE. ALDERISIO CHECKED INTO BEVERLY COMSTOCK APARTMENTS BUT DID NOT REGISTER. ALDERISIO CONTACTED LA HOODLUM ALLEN SMILEY AND INSTRUCTED SMILEY TO MAKE ARRANGEMENTS FOR HIM TO MEET WITH JOHN ROSELLI. PURPOSE OF MEETING NOT KNOWN. LA CURRENTLY CONDUCTING EXTENSIVE INVESTIGATION FEDERAL Garnnvo (THROUGH FGJ OF ONE cg ae IN CHICAGO - INTERSTATE LL BPOMTALTION Of STOLEN PROV ESTE | AND. FGJ ATTEMPTING TO: PROVE CONSPIRACY OF ITSP AND FBw.“%940 By Whee - ~~ FGJ MET THIS MATTER MARCH FIVE AND SIX LAST. - BASED ON ABOVE INFO ALDERISIO IN La, |was SUBPOENAED TODAY BY BU AGENTS TO APPEAR FGJ AFTERNOON APRIL TWENTY FIVE INSTANT. BUREAU WILL BE KEPT ADVISED.OF PERTINENT DEVELOPMENTS THIS MATTER. END MAL R RELAY FBI WASH DC ew a | ange Se | aii? ayy) COW 92-3267 -GEo HW 45945 DoclId: 32300896 Page 3
Released under the John F. 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 DoclId: 32300901 Page 1 Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote}. JFK Assassination System Identification Form Agency Information FBI 124-10277-10236 HQ- 92-3267-954 Document Information FBI SAC, LA DIRECTOR, FBI 04/11/1968 4 JRO, INDICTMENT, CITIZENSHIP, TRA, DC, TRIAL, ASSOC PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact ‘04/17/1998 INDEFINITE Date: S/1/2015
Released under the John F. Kennedy Assassination Records Collection Act of 1997 s¢e~ } Mr. Tolson. . DeLoach.... . Mohr... } * on - : - f * 7 * = 7 - . Bishop... f\FPVIA TELETYPE Casper | . Callahan DATE: Lfmaa- -2017 ?: ref f APR 111968 ENCIPHERED . Tavel. an y. Trotter \ WASH DC --4-- YYZE/44/ 1123 AM URGENT 4-11-58  &MK SMS TO DIREGTOR (92-3267) ENCODE FROM ZOS ANGELES. (92-113) Cad ped F/ SA AGENCIES G ‘JOHN ROSELLI, AKA. AR, OO-LA. RE LA TELS TO BUREAU MARCH FIFTEEN AND APRIL TEN APEROPRIATE LAST; WFO AIRTEL TO BUREAU APRIL TWO LAST AND BUREAU. SG | AIRTEL LA NOVEMBER SIX LAST. \\ oy BY TEL DATED MARCH FIFTEEN LAST BUREAU WAS ADVISED : OF INFO PROVIDED BY LCN INFORMANT SD ONE ZERO SIX FOUR C-TE THAT ROSELLI WAS GOING TO WASHINGTON, D.C. TO CONTACT ATTORNEY AND HIGH POLITICAL FIGURES EFFORT TO FIX HIS ALIEN 2 INDICTMENT. \_.) W ROSELLI HAS BEEN INDICTED FOR FAILURE TO REGISTER | ~ N AS ALIEN BY CONCEALING HIS TRUE IDENTITY AND FEDERAL TRIAL 3 5 IS SET LA APRIL TWENTY THREE NEXT UA L- lo VE So END PAGE ONE 7 = 3 }- ae BN st “ ; by tse wn Ree Ney ue. Classified by AE ow ? oe 7 Exempt front GDS, Qkeso:, g\ Date of Declasslj “ation adetis in . DORR E 2 21968 ) Docld: 32300901 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: 5/1/2015 Identification Form Agency Information -AGENCY: FBI RECORD NUMBER: = 124-10277-10250 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-3267-938 Document Information ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE: DATE: 03/26/1968 PAGES: 2 SUBJECTS : ‘ JRO, TRIAL, ALIEN, ASSOC, SUBPOENAS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: = Redact DATE OF LAST REVIEW: = 04/17/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 4 DoclId: 32300915 Page 1
PReleased un ider the John F. Kennedy As inat: scords Cr f pa : y Bssassination iTvéction Act “o go ’ [ ‘ Teased under the ecords Co ection Act of 199? (44 USC 27107 “ee ; G&ioi« 7 ON i oN ft Lee ws ” ‘ a ay \ CG 92-399 iL estate business due to the recent death of his partner- brother. In addition, it appears he has some reserva~ tions about testifying against ROSELLI, possibly due to the information set out in mytel that former CG 6498-C-TE advised his family is close to the PETRONE family. However, following his conversation with NISSON, EVANGELISTA realizes his only option is to travel to Los Angeles and testify and this he “will do reluctantly. AUSA NISSON should be cautioned, however, that EVANGELISTA may not be a strong witness. The problem presented by WELSH to NISSON involving the physical hardship involved in carrying. two hundred pounds or so of records with him to Los” Angeles. This was resolved by NISSON's approval of WELSH's suggestion that these records be shipped ahead which WELSH will do this date. Both ANTHON and DEEVER suggested that they | telephonieally contact NISSON to determine whether they can submit certified copies of their records rather than travel to Los Angeles. Thas was not done in the presence of SA ROEMER but will probably be done this date. Both were advised that shoutd NISSON approve thas medéhod, they should contact the Chicago Office which will insure that the certified copies or depositions, as the case may be, are forwarded to the Los Angeles Office prior to April 2 next. \ - 2- DoclId: 32300915 Page 2?
\ a7 oo Fe — pba Rev. 36357 NN . _ PNos | ven: \ . _ re = “ FEDERAL BUREAU | OF INVESTIGATION REPORTING OFFICE | OFFICE OF ORIGIN DATE . INVESTIGATIVE - PERIOD _ LOS ANGELES LOS ANGELES (2/16/68 —| 10/25/67 - 2/13/68 . TITLE OF CASE O . REPORT MADE BY TYPED BY “JOHN”ROSELLI, aka . HAROLD F, DODGE \sro CHARACTER OF CASE NO ‘ AR - —_ NG | REFERENCE: Report of SA HAROLD F. DODGE dated 10/26/67, | -at Los Angeles. - } - Ci HAS NO OSISCTION TO | He : | | -P- DERE C0 See area, Re us vires SAL aN | ADMINISTRATIVE —_ OW TRS Busta Gm Selap 5 | | During the period of this report, numerous teletypes, Co letters, and airtels have been sent by Los Angeles and other . offices requesting and reporting results of investigations. 1 Because of the large number of these communications, they are - not being included under references. Information from General Telephone Company was . furnished by CSLA 4143-S. ACCOMPLISHMENTS CLAIMED None ‘ ACQUIT- CASE HAS BEEN: CONVIC auto. | FUG. FINES | SAVINGS RECOVERIES TALS PENDING OVER ONE YEAR [XJ] YES NO PENDING PROSECUTION | OVER SIX MONTHS ves KJNo: SPECIAL. AGENT DO NOT WRITE IN SPACES BELOW IN CHARGE ‘ ‘@- Bureau (92-3267 ) (RM) : Fo 3a 6 ia 76% ms 1 - USA, Los Angeles (Attn: , ceca Uneecs cue s | Offiog of special Prosecu-| Ex 106 | tions RM : es ‘ \ 2 = Boston (92-458) (RM) © FEB 21 1968 “2 = Chicago (92-467) (RM 53 — ~—— : 2 - Springfield tela (3 (eat) 2 - Washington Field 92-715) ( ) 3 - Los A Dissemination Record of Attached Report Notations CORTES DESTROYED] . L INFORMATION CONTAINED e peed {FREI SSIFIED i requtePRilay 25-1472 CC. a Cutnat 1 [e. D papas. 03 Ma REGIE aI ion ‘ Date Fwd. 0 . ' PRS ince ( ’ How Fwd. ad ii By Section, Naw S5ree 271868 HW 45945 DoclId: 32300944 Page 2?
“Released under the John F. DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 DoclId: 32300925 Page 1 SUBJECTS : - Kennedy Assassination Records Collection Act of 1997 (44 USe¢ 2107 Hote). JFK Assassination System Identification Form Agency Information FBI 124-10277-10260 HQ 92-3267-928 Document Information FBI SAC,LA .. DIRECTOR, FBI 03/14/1968 2 JRO, INDICTMENT, ALIEN, TAX EVASION, GAMBLING, TRA, DC, ASSOC PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact ‘ 04/17/1998 INDEFINITE Date: §/1/2015
[Released under the John F. Kennedy Assassination Records Collection Act of 1992 ‘ DATE: 11-14-2017 # _ . . ae ys ran ) Mr. Tolson. — i Mr. DeLoach....... § E y= , . Mohr.......—- i ~ >, co VIA’ TELETYP MAR £41968 ENCIPHERED * oe calrad ( ; na cael eee ~~ | Mr. an... { ~ Trotter. | f Tele, Room. Miss Holmes... f Miss Gandy. WASHDC--l-- 112:29°AM URGENT 3-14-68 FMK FROM LOS ANGELES (92-113) : O " JOHN ROSELLI, AKA. ARe. OO: LA. , & | | | RE LA TEL TO BUREAU MARCH EIGHT LAST. ROSELLI, AKA FILIPPO SACCO, INDICTED FGJ OCTOBER = LAST FOR FAILURE TO REGISTER AS ALIEN; ALSO UNDER INDICMENT INCOME TAX EVASION AND ITAR=GAMBLING. TRIAL ON ALIEN CASE | SCHEDULED APRIL TWO NEXT. ROSELLI IS IMPORTANT LCN FIGURE ot SD ONE ZERO SIX FOUR C-TE ADVISED MARCH SIX LAST. a> 1 ROSELLI EXTREMELY CONCERNED RE ALIEN CASE AGAINST HIM AND * FEARS WILL EVENTUALLY BE DEPORTED$ THAT ROSELLI PLANNER 9 Gp-3a 67-4n8 | LEAVING LA SHORTLY AFTER MARCH FIVE LAST eS anetos, D.C. — | we “TO CONTACT SOME ATTORNEY FRIENDS AND APPARENTLY PERSONS oF MAR 19 1968 INFLUENCE IN ATTEMPT QUASH ALIEN CASE AND WOULD "BE BACK ee EAST” UNTIL END ‘MARCH’. ‘ COMMENTS BY ROSELLI LED INFORMA NT TO BELIEVE ROSELLI Benn BE VISITING CHICAGO, NYC, | AY : AND PERHAPS pOYHER “RASTERN CLT: e ‘ ; 7 iv AK 1ER goeER LTIES / ec do raped | RELAYED TO } — THO COPIES 20. WEQ nrc DoclId: 32300925 Page 2? 44 usc 2107 Note} ~
“Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 5/1/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10277-10266 RECORD SERIES: HQ AGENCY FILENUMBER: 92-3267-921 Document Information ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE: - DATE: 03/05/1968 PAGES: 3 ~ SUBJECTS : JRO, BKG, REL, ASSOC, OC, POLIT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT | CLASSIFICATION : —_ Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: — 04/17/1998 - OPENING CRITERIA: INDEFINITE COMMENTS : v9.4 DoclId: 32300931 Page 1
"Released ease der the John F. Kennedy Assassination Records Collection Act of 1992. (44-US€—2107 7 i. pare: h oe . _ oy Oe i are. Toison_——— | . : os Mr. DeLoach—— : Mr. Mohr. z Bishop-_—— f | an) U. S. DEPARTMENT OF JUSTICE oe ae FI so be ~ COMMUNICATION Section ~~ © } ‘ . . Lb MARS 1968 FBI CHICAG \ YA,’ FEDERAL SUREAU OF ivesneaion 77S f ? / 2 | . Callahan. —-- | ‘ My. ‘ i} o Mr. Felt“ af fy ll Mr. Ga Sr 2 Mi ; Mr. Rose mm. aN ) i Mr. i Mr. t Mr. Trotter. } Tele. Room ——_— i Miss Holmes _ ¥ Miss Gandy—— 432PM DEFERRED 3/5/68 JLS TO DIRECTOR AND LOS ANGELES FROM CHICAGO (92-399) 3P va tf € pe P| p \ : B Fe ie . j @ \ 4 “ i : 2 , JOHN ROSELLI, AKAs AR. OO LOS ANGELES. (h oO \ AS BUREAU AND LOS ANGELES AWARE, NAME OF ONE JOSEPH EVANGELISTA APPEARED ON AFFIDAVIT IN NINETEEN THIRTY SIX AS. WITNESS TO BIRTH OF ROSELLI UNDER THAT NAME IN CHICAGO IN NINETEEN ZERO FIVE. ‘INVESTIGATION HAS DETERMINED THIS INFO TO BE FALSE. ALTHOUGH REPEATED INTERVIEWS WITH SONS OF JOSEPH EVANGELISTA WERE UNSUCCESSFUL IN DEVELOPING ANY INDICATION AS TO WHY NAME OF JOSEPH EVANGELISTA WOULD BE CHOSEN AS ABOVE WITNESS, CONTACT WAS MADE MARCH FIVE INSTANT WITH FORMER CG SIX ‘FOUR NINE EIGHT - CTE, A LEADING ITALIAN POLITICIAN AND PUBLIC OFFICIAL IN CHICAGO WHOSE WARD BOUNDARY IS ACROSS STREET FROM EVANGELISTA REALTY CO. END PAGE ONE 8449 -22H7 3) ' sq MAR @ 1968 7 == —— rr RT 21968 DoclId: 32300931 Page 2? Mr Mr. Casper. nt ~ Mr
JFK Assassination System Date: 5/1/2015 Identification Form ss. AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : Released under the John Kennedy Wssassination Records Agency Information FBI 124-10277-10279 Ollection Act of 1992 (44 USC 2107 Note). ase#: NW 45945 Date: 4-10-2015 HQ 92-3267-908 . ORIGINATOR: FROM: TO: TITLE : DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : Document Information FBI DODGE, HAROLD F. DIRECTOR, FBI 02/16/1968 25 JRO, FGJ, INDICTMENT, ALIEN, BKG, ASSOC, RES, MED/PERS HIST, TRA, DC, TELCAL, BIRTH, CRIMINAL, SCHOOL, RECORDS, IDENT PAPER, TEXTUAL DOCUMENT. Unclassified 4; 10(a)2 Redact 04/17/1998 INDEFINITE RPT, TABLE OF CONTENTS PAGE la ——- ronsaaos$s eee v9.1 HW 45945 DBocld: 32300944 Page 1
LA 92-113 INFORMANTS LA T-1 _ BERNARD WARREN, PCI, Los Angeles LA T-2 Intelligence Division, Los Angeles Police Department LA T-3 Former WF 1633-C-TE LA T-4 Unidentified, former CIA \ employee, mentioned Buairtel to SAC, San Francisco, dated 12/13/67, in instant case. LEADS | BOSTON, CHICAGO, SPRINGFIELD, AND WASHINGTON FIELD | . : No specific leads are being set out. Each of these offices has pending investigation requested by airtel or teletype. Future requests for investigation will be handled in the same manner. | LOS ANGELES AT LOS ANGELES, CALIFORNIA, Will continue to conduct investigation into the activities of JOHN ROSELLI and will endeavor to locate additional witnesses who have information concerning ROSELLI's true identity and alien status. - BY - COVER - PAGE nO ; TT - Tow te 45945 DoclId: 32300944 Page 3
DATE: 11-14-2017 JFK Assassination System - Date: 5/14/20] Identification Form “Agency Information AGENCY: FBI RECORD NUMBER: =124-10277-10288 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-563 Document Information ORIGINATOR: FBI , FROM: BENDER, ROBERT L. ' TO: DIRECTOR, FBI TITLE: DATE: 12/17/1963 “PAGES: 14 SUBJECTS : » LCN, ASSOC, RACK ACT, GAMBLING, CONSPR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: = Redact DATE OF LASTREVIEW: 06/29/1998 OPENING CRITERIA: INDEFINITE COMMENTS : —_—-__—_——__ ——-—-—_—_—_———- ————————————h— v9.1 ] DoclId: 32300953 Page 1
eased under ie John F. 2 S8assination cords Co é ae DATES APS 1229017 8 i ~ aa - FEDERA. BUREAU OF Ih: a a ST. LOUIS NEW YORK 12/17/63 evn - 12/15/63. - REPORT MADE BY no TYPED BY A COSA NOSTRA. ROBERT L, BENDER . | mw T. LOUIS DIVISTON CHARACTER OF CASE ermal ta ENA ig . AR - as a of SEVERENCES: Report of ‘SA.“ROBERT L, BENDER dated 6/4/63 at Bureau airtel to New York dated 11/4/63, STATUS: - RUC - _ ENCLOSURES: TO THE BUREAU: (2) Enclosed to the Bureau are the original \ and one copy of a letterhead memorandum reflecting ; characterization of informants. . / TO NEW YORK: (1) ~- | ze 3 > Enclosed to New York is one copy of a es ze. * letéerhead memorandum reflecting characterization Gest “= of of dnformants. . Ze me ; INFORMANTS : Ca) ect ase SL T-~1 is SL 12e49-cC*, - ~ “Ss SL T-~2 is kc 358-C-TE, | APPROVED i SPECIAL AGENT IN CHARGE COPIES MADE: @y/- Bureau (92-6054) (gem: \2 - New York (92-2344) En ~ Kansas City (92-883 ( ~ Las Vegas (Info) ct a _| 7 Tampa (Into). abe ered he ee bk, -~ St. Louis (92-774) SPP ger ands i i pew’ : U.S. GOVERNMENT PRINTING OFFICE 16—76324-} 4 DoclId: 32300953 Page 2?
feTeased undercthe “DATES 1121422017 9 os rs a anes! L: er € SL 92-774 SL T-3 is SL 1233-c*, SL T-4 is LV 110-P¢, | SL T-5 is DE 889-c-TE, | | / SL T-6 is SL 1199-0, ADMINISTRATIVE: | . One copy of this report is being submitted to the ‘Kansas City, Las Vegas, and Tampa Divisions for their infor- mation inasmuch as the activities of some of the members of the "family" involve those divisions. BY °° COVER PAGE DoclId: 32300953 Page 3
JFK Assassination System Date: Identification Form 5/14/201 —_—_——————— ne et rp AGENCY : RECORD NUMBER: RECORD SERIES : AGENCY FILE NUMBER : “Agency Information FBI 124-10277-10291 HQ 92-6054-561 pyc ORIGINATOR : FROM: ‘TO: TITLE: DATE: “PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : Document Information FBI BOGGAN, FURMAN G. DIRECTOR, FBI 12/14/1963 9 ¢ LCN, ASSOC, RACK ACT, CONSPR, GAMBLING, CRIMINAL ACT PAPER, TEXTUAL DOCUMENT Unclassified 4 ; Redact 06/29/1998 INDEFINITE — OO Oooo nnn v9.1 Docld: 32300956 Page 1
FD-263 ) e we a . A eS a yo BUREAU OF INVESTIGATION — . REPORTING OFFICE OFFICE OF ORIGIN DATE i INVESTIGATIVE PeRion — 7 NEW ORLEANS | NEW YORK —| 19 14/63 9/9 ~ 12/10/63 Z TITLE OF CASE ° REPORT MADE By TYPED BY “La COSA NOSTRA, aka SURMAN Gs BOGGAN gm CHARACTER OF CASE “ _ ve AR - CONSPIRACY. REFERENCE: Report of SA. FURMAN Gs Boacan, 6/29/62, New oe Orleans. , Report of SA JAMES Pp. FLYNN, JA/6 ‘ 3, New York, - Pp. ENCLOSURES : EE BUREAU: Two copies each of letterhead memorandum characterizing informants used in this report. NEW YORK: Two copies of letterhead memorandum. characterizing informants used in this report, LEADS NEW ORLEANS re eet AT _NEW ORLEANS LOUISIANA: will through investigation oodiums, ontinued to endéavor to deve of local h lop top echelon APPROVED SPECIAL AGENT IN CHARGE COPIES MaDe: ps " 3~Bureau (92-6054) (=a) ~-2-New York (92-2300) (Encl. 2) 2-New Orleans (92-365) | COPIES DESTROYED DISSEMINATION RECORD OF ATTACHED REPORT -. U.S. GOVERNMENT PaiNTING OFFICE 16—76324-]
NO 92-365 criminal informants who can furnish information concerning the activity of La Cosa Nostra in the New Orleans area and identify leadership and membership. (2) Will endeavor to develop highly confidential sources which will be able to furnish information concerming La Cosa Nostra in the New Orleans area, INF ORMANTS 7 NO T-30 is NO 1228c*, NO T-31 is PCI JOSERH HAGEMAN SF T-32 is SF 2354-c-TE - B* - COVER PAGE Docld: 32300956 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 st ZiI0T Hotes. DATE: 11-14-2017 JFK Assassination System Date: 5/14/201 Identification Form “Agency Information ~ AGENCY: FBI RECORD NUMBER:  124-10277-10293 RECORD SERIES: HQ AGENCY FILENUMBER: —92-6054-559 Document Information ORIGINATOR: FBI FROM: BUSH, PAUL E. TO: . DIRECTOR, FBI TITLE : DATE: 12/04/1963 “PAGES: 24 SUBJECTS : LCN, ASSOC, CONSPR, RACK ACT, GAMBLING, CRIMINAL ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: | Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 06/29/1998 OPENING CRITERIA: INDEFINITE COMMENTS : RPT, TABLE OF CONTENTS PAGE i SSS v9.1 4 ‘ ° N Docld: 323009558 Page 1
DATE: 11-14-2017 FD- 783 (Rev. 5-1-59) Co FEDERAL BUREAU OF INV_STIGATION | REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD . DENVER NEW YORK 12/4/63 6/1/63 - 12/1/63 TITLE OF CASE REPORT MADE BY — os TYPED B' PAUL E, BUSH ° jkr LA COSA NOSTRA CHARACTER OF CASE | DENVER DIVISION re “AR - CONSPIRACY REFERENCES ; Report of SA PAUL E. BUSH, Denver, dated June 1, 1963; Report of SA JAMES P, FLYNN, New York, dated. July 1, 1963; Bureau airtel to New York, eves i aes. - RUC - oo ENCLOSURES : To Bureau: SPECIAL AGENT oe IN CHARGE _ BO NO’ CJA APPROVED COPIES, MADE, | le Bureau (92-6054) (fete?) es Pe, New York (92-2315) (Encl. 1) 2 = Denver (92- 222) COPIES DRSTROYED NOTATIONS U.S. GOVERNMENT PRINTING OFFICE 16—76324-} i} DocId: 32300956 Page 2?
fase inie E /DATE: 11-14-2017 DN 92-222 To New York: One copy of Letterhead Memorandum characterizing informants. 1s INFORMANTS : DN T-1 is DN 288-C-TE, contacted by SA WILLIAM J. MALONE. - BC DN T-2 is DN 272-C, contacted by SA MALONE. DN T-3 is.DN 249-C, contacted by SA PAUL E, BUSH. DN T-4 is. DN 110-C, contacted by SA BUSH. DN T-5 is DN 239-C, contacted by SA BUSH. - DN T-6 is DN 289-C, contacted by SA's DAVID W. YATES and BUSH ry ‘ . DN T-7 is DN 274-PC, contacted by SA ALVIN D. HEWITT. DN T-8 is DN 174-C, contacted by SA HEWITT. DN T-9 is DN 225-C, contacted by SA HEWITT. DN T-10 is DN 235-C, contacted by SA HEWITT. | ADMINISTRATIVE: Investigation of CLYDE GEORGE SMALDONE and EUGENE "Checkers" SMALDONE and their associates is continuing in Denver case entitled, "CLYDE GEORGE SMALDONE, aka.; et al AR," Denver file 92-244, Bureau file 92-6388. -Be. COVER PAGE dred os oy nw Docld: 32300955 Page 3
- Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Use Fi0yT Hotey. DATE: 11-14-2017 Date: -5/14/201 s JFK Assassination System Identification Form “Agency Information AGENCY: FBI RECORD NUMBER: — 124-10277-10294 RECORD SERIES: HQ AGENCY FILENUMBER:  92-6054-558 Document Information ORIGINATOR: FBI FROM: DIRECTOR, FBI TO: SAC, PH TITLE : DATE: 12/13/1963 “PAGES: 1 SUBJECTS : . _ LCN, ASSOC, EXISTENCE, BA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: - Redact DATE OF LASTREVIEW: 06/29/1998 OPENING CRITERIA: INDEFINITE - COMMENTS : . ° 1 ne pr v9.1 DoclIda: 32300959 Page 1
‘Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Use 2i07T Horer— DATE: -11-14-27017 BN SAC, Philadelphia 12/13/63 Director, FBI : L A LA COSA NOSTRA f: 7 AR ~ CONSPIRACY oe 7 RePHlet 11/29/63 captioned, "PH 599-C-TE, Top . Echelon Criminal Informant Progran.” If not already done, you should furnish information regarding the existence of La Cosa Nostra in Baltimore, and indicated contrel from one of New York's five “families,” to the Baltimore and New York Offices. MAILER 4. |. COMMER. REC. 12 ; ro gee e) ool ¢ a Saf Tolson f why Belmont . ‘) he Casper TIE or wt! ft! Callahan . ( 5) Evans , : 4, Gale fj : Tavel C re 0d”) , | Trotter By Tele. Room Holmes i Gandy MAIL ROOM TELETYPE UNIT | t | ~ DoclId: 32300959 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (42 USC ZiT Hoter” ' DATE: 11-14-2017 o og % 6 r a 2 7 . ¢ ” x am, . 9 eu ~y . e - . ) ~ . oa IP 92-549 2. Will continue efforts to develop coverage at a sufficiently high level to determine extent of LA COSA NOSTRA operations, if they exist. ADMINISTRATIVE DATA: Identity of Informants Confidential Informant IP T-l is IP 3152-PC. Confidential Informant IP T-2 is IP 3154-PC, Confidential Informant IP T-3 is IP 3140-PC (former) . B* (COVER PAGE) DoclId: 32300965 Page 3