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 45576 DocId: 32334031 JFK Assassination System Identification Form Agency Information FBI 124-90110-10024 HQ CR 62-9-29-69 Document Information FBI MM HQ 11/14/1958 31 JOSEPH RAYMOND MEROLA TOP HOODLUM COVERAGE PAPER, TEXTUAL DOCUMEN Unclassified 4: 11(a) Redact 01/15/1999 INDEFINITE, APPROVAL OF IRS RPT Page 1 ’ i-iv-201i7 Date: 6/3/2015 Peleased under the John Kennedy Assassination Records Ollection Act of 1992 (44 USC 2107 Note). ase#: NU 45876 Date:
of ! | ' py - T-18 - ©-23 is | p24 is. oe MM 92-77 RFR CRS, T=1 is LC ——} per. AS Be ic Fomuer POL, po Ss Pl é ., we 74 is MM. S5GLE. 7 7-5 1s CG 6001-C. T-6 is. MM 567-Ce 7.7 is MM 538-¢. 78 is MM 650-Cs 7-9 is: T-10 18. P-11 is MM 342-C. 7.12 is MM 509-C. T-13 is MM O47-PC. . “FLOWD MINER, . pol. T-15 7-16 T-17 T-19 is. T- -20 is I 7-21 is L T-22 7-25 is. T-26 p27 p-28° 2 T~29 30 is T-31 is RALPH MILLS, A y Por. PCL. INFORMANTS, _ former PCI. . Assistant €ounselor.: -of the U. Se Senate. Select. ‘Gommittee on Improper Activities: in “the Labor or Management Field. 202 |, HW 45076 DoclId: 32334031 Page 2? ees
ra { 3 cms wGIEK Act 6 (4) T-39 is JK 2-C.. 7-40 is MM 618-c, T-41 is MICHAEL DIAMANTE. T-42 is LESTER A, NEUMANN , 1132 Ne E. 84th street, Miami, : by réquest, ~ . 7-43 is VELMA O'NEAL, Service Representative, Southern Bell Telephone and Telegraph Company , ‘Maat. ma4l is c@ 6132-c. oe P-45 is NY 842-c, t- 46 is CG 6187-¢. T-47 is” C HUBRI TA48 | oo ies) . t-50 Sea - a | “‘P-51 is-Drs JAMES: Ky Me SHANE, IR, Coral Gables, an ” Plorida, by request. oO . T-52 138° , .f-53 18 CLIFFORD VANDERWYST,. a National Board of. Fire Underwriters informant whose. identity. should. not 1132 N. E. 34th ‘be disclosed outside of the Bureaus: . T-54 is BRYNA ROBBINS, a neighbor of ROBERT ‘STLVERBERS, - by request, — oe 2-55 is Drs JOHN. GALLO, SILVERBERG's physician, by a ‘request, : : | T-56 is MM 360-c, ‘T-57 18 Us. Se Customs, Miami, Florida,. letter: dated October 6, 1958. 7 T-58 is income ‘tax returns by Bureau, . . T-59 is RUSSELL BARRON, Investigator, internal Revenue . ce Services Chicago, Illinois. ” pe 0 ¢¥ oo | Uses | REVIEWED BY Fa TASK FORCE: » Slulgsdek * foninsiN FULL rm] RELEASE IN PART CJ] TOTAL DENIAL {AW 45876 DoclId: 32334031 Page 3
| HW 45876 7-69 is DOUGLAS A. RODENBAUGH, | Constable, | Pinellas ormer Per. » PGI; Havana y cuba. re ‘4s WILLIAM HUNTER; postal inspector): Miami County; Florida.  — 7-70 is MM hie-c. DoclId: 32334031 Page 4
Memorandum for Mr. Rosen An informant: on 3/24/58, advised that John Charles Xerrmann and Jonnyeder, known jewel thieves, left Chicago~ on All offices were notified” and Miami undertook oon <A gation to locate the thieves if they were in the Miami area, a 4/4/58, both thieves returned to Chicago and again no theft was a perpetrated. J=/ 9, S Josepheroia, a known Witani™ jewel thief, was reported as having stated he is S~-afraid to leave Miami’ ‘pecause of the FBI. OTHER 4 Chicago informant [eperronrs_yerdsto has been in close contact with many f + 1 thieves has advised that these thieves have recently indicated the Chicago area was too "hot" for fencing stolen property and that outlets for stolen jewelry are being sought in Cuba. The Legal Attache, Havana, has been instructed to develop sources which may be of assistance in locating stolen jewelry. All phases of this matter are being closely followed and vigorously pursued, i HW 45876 DocId:32334043 Page 3
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 56792 DocId: 32334035 JFK Assassination System Identification Form Agency Information FBI . 124-90110-10028 HQ CR 92-4192-32 Document Information FBI _MM HQ 07/01/1963 20 - JOSEPH RAYMOND MEROLA MAX EDER PAPER, TEXTUAL DOCUMENT Unclassified 4; 11(a) Redact 08/06/1998 INDEFINITE, APPROVAL OF IRS RPT Page 1 Date: 6/2/2015 Released under the John F. Eennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note). O4—-11-2018 Case#: NW 56792 Date:
yA a SG ‘i 2 MM 92-467 by MEROLA and his associates to collect the demanded r money. ae Bis The Bureau was advised that others reportedly. appr@eched by MER to participate in the activity were ALXSEID, aka NEES, "The Chinaman", who is the reputed . nan of the NO group of New Kinsington, Pennsylvania, ~ as well as MIKEKSWIATEK of Chicago, who is known to have participated im’ an armed ropbéry set up by MEROLA in the Miami area. ha As the Bureau was advised, information has been received to the effect both CATENA and EDER are being advised of this contemplated action taken against them. The source of this information, CHESTER GRAY (former MM 722-C) related the above is known to only three or four individuals other than himself and any utilization ~~ or dissemination of this information would without question \ seriously jeopardize his. personal safety and even his life. As the Bureau is aware, MEROLA and GRAY have been close associates..for many years and have been jointly involved in illegal activity in the past. As the Bureau is also aware, ‘“MEROLA is a close associate and has furnished information to the Departmental Attorney,WILLIAM KENNEY, in Miami. INFORMANTS MM T-1 is MM 725-C. MM T-2 is MM 814-c. MM T-3 is MM 822-c. MM T-4 is MM 830-C. MM T-5 is MM 730-C. MM T-6 is MM 698-C. C. COVER PAGE } HW 56792 DBocld:32334035 Page 2?
oo SSS MM 92-467 MM T-7 is MM 509-C - TE. MM 7-8 is RICHARD JAFFE, Special Agent, Internal . Revenue Service. “JFK Act 6 (4) COVER PAGE woke : 4 : : i (HW 56792 Docld:32334035 Page 3 i
MM 105-1715 . Copies of This Report: - Boston (105-4028) (RM Jacksonville (105-180) (RM) Newark (105-1767) (RM New York (105-33792) (RM) ‘San Juan (109-36). (RM) Chicago (705-9830) (RM) Cleveland (105-3336) (RM) Los Angeles $105-1070 ba New Orleans (105-1070 RM San Antonio (105-1765) (RM “San Francisco (105-68 43 (RM) _ Washington Field (105-38917) (RM) a Leads (Cont.) MP PPMP NMP PPh ‘MIAMI: AT MIAMI, FLORIDA ‘ Will conduct appropriate investigation ) looking toward the same objectives and will submit a monthly report coordinating and summarizing results. _- ADMINISTRATIVE - | Three copies are designated for the Bureau, pursuant to instructions of Bureau contained in | Bulet to Miami, June 23, 1959. | ~ INFORMANTS - IDENTITY Oo - LOCATION OF ORIGINAL a INFORMATION. ‘MM T-1 is MM 501-c¢ - 137-437-138 A Careful consideration has beén given to each Soures concealed in this report, and they were concealed only in those instances where identities must be:con- cealed. , A. ~ COVER PAGE - \ HW 54027 DoclId: 32334036 Page 2 at ; 7 :
yj B. Report Concerning Lieutenant ameror/ COSTA ~-- °° on guné 22,°1959; RICHARD JAFFE, 2030 North- — west 175th Street, who is closely associated with ; ROLANDO MASFERRER, advised that he had received in- . formation from a reliable source to the effect that. Lieutenant HECTOR COSTA QUINONES, Chief of the Depart. “Cuba “isin Miant arene with four “OR FIVE OENEP FF A A. sypans who aré heré for the purpose of shooting: ee -MASFERRER. This information was furnished to Detective “ARTHUR C, MELONIS, Homicide Squad, Miami Police Depart- ment, on June 25, 1959. - on July 6, 1959, Colonel ORLANDO PIEDRA, Fort Lauderdale, Florida, who was formerly Chief of the Department of Investigations, Cuban National Police undér BATISJA, stabed that he had received information cee that HECTOR#COSTA/AQUINONES is in Miami for the purpose | of killing enemies of GASTRO... Captain NAPIER was in- formed same date re this. — poe ; C. Concerning FRANCISCO pquennEpEREdESPINOSA ~ ‘Con July 1, 1959, JAFFE advised that he had peceived additional information from a.reliable source to the effect that FRANCISCO AQUERREBERE ESPINOSA, former bodyguard to HUMBERTO SORI MARIN, Minister of Agriculture in Guba, had been sent to Miami,..Florida.. _ to kill MASFERRER and to exercise reprisals against ‘other foes of FIDEL CASTRO. JAFFE stated that his inPortiation concerning this came from an individual ‘who was furnished this information by the wife of AQUERREBERE, who lives in an apartment back of a grocery, store on Southwest 6th Street, between 6th and 7th Avenues. On July 6, 1959, Captain LEE NAPIER, Miami Police Department, was advised re this. ~— - 5 - | HW 54027 Docld:32334036 Page 3
MM 87-8756 t , . by > H, -III | PCI JAMES BURGART, on 3/11/63, | by SA THOMAS G, FORSYTH, III PG 615-C and PG 612- -C, on 3/11/63; by SA THOMAS G. FORSYTH, tir PG 650-C on 3/19/63, by SA JOHN S, PORTELLA Former PG 576- -C, on 3/17/63, 'by SA JOHN S. PORTELLA , No further investigation is being conducted. ( by Miami in this case. i HW 45876 DocIdad:32334053 Page 2
JFK Assassination System Date: 6/2/2015 Identification Form Agency Information _| Released under the John F. Eennedy AGENCY: FBI Assassination Records Collection act RECORD NUMBER:  124-90110-10035 ‘ - of 1992 (44 Sc 2107 Note}. Case#: NW 56792 Date: 04-11-2015 RECORD SERIES: HQ AGENCY FILENUMBER: CR 92-6491-1 Document Information ORIGINATOR: FBI FROM: PG : TO: HQ TITLE : DATE: 02/27/1963 PAGES: 40 SUBJECTS : ABRAHAM ZEID JOSEPH RAYMOND MEROLA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: — 4; 11(a) CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 01/15/1999 OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS COMMENTS : RPT v9.1 9 HW 56792 Docld:32334042 Page 1 :
a =a ° : ¥ PG 92=329 INFORMANT COVERAGE RELATING TO THIS REPORT _ PG T-1 is PG 615-C, who was contacted by SA THOMAS a, TH, ITI, on 2/9/60. PG G T-2 is PG 545-C, who was contacted by SA RICHARD GORDON DOUCE on 5/22/58 e PG T-3 is MIKE ZERVOS, a confidential source of the Pittsburgh Office who was contacted by SA RICHARD GOKDON DOUCE on 5/19/58, and requested his identity be concealed. . PG T=4 is an informant of the National Board of Fire ‘Underwriters at Miami, Florida (now deceased), who furnished information to SA ROD GOERIZ of that organization. SA GOERIZ furnished the information he received to SA KENNETH C, MOORE of the Miami Office of the FBI on 4/19/57. PG T=5 is WILLIAM CONNOLLEY, a former Allegheny County Detective, at Pittsburgh, Pa.,-who was contacted by SA JOHN S, HUGHES and SA WILLIAM J; ROWE during 7/51. PG T-6 is JAMES GARROW, a Uniontown, Pa. hoodlum and former PCI of the Pittsburgh Office, who was contacted by SA JOHN S, HUGHES and SA WILLIAM J, ROWE during 7/51. RH T-7 is LAC 3116, who was contacted by Bureau Agents of the Los Angeles Office on 9/9/46 ‘PG T-8 is PAUL CHILDS, a professional Pittsburgh bondsman and a former PCI of the Pittsburgh Office, who was contacted by SA JOHN S; HUGHES on 9/14/51. PG T-9 is JAMES O'CONNOR, former Chief Identification officer of the Pittsburgh Police Department , who was contacted ‘by SA. JOHN'S. HUGHES during 1951. PG T+10 is JOHN DEVLIN, former Allegheny County Deputy Sheriff, who was contacted by SA’ JOHN S, HUGHES during 1952, -C- COVER PAGE. DoclId: 32334042 Page 2? a oe ee eo
(MW 56792 . | By PG 92-329 PG T-11 is WILLIAM DOBKIN, a PCI of the Pittsburgh Office, who was contacted by SA JOHN S, PORTELLA on 8/26/60. PG T-12 is JOSEPH MEROLA, a former Criminal. Informant of the Miami Office of the FBI, who was contacted by SAS THOMAS G, FORSYTH, III, and JOHN S, PORTELLA at Miami, Florida, on 8/15/61, at which time he requested that his identity remain confidential. ae See —_ Docld: 32334042 Page 3
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 : COMMENTS : v9.1 OPENING CRITERIA : | NW 45876 DocId:32334043 Page 1 JFK Assassination System Identification Form a — iM Ia Agency Information FBI 124-90110-10036 HQ CR 87-12304-29-26 I Document Information FBI PRICE ( ROSEN 04/18/1958 2 JEWEL THEFT INVESTIGATIONS MIAMI JOSEPH RAYMOND MEROLA - ; PAPER, TEXTUAL DOCUMENT © Unclassified 4 Redact 08/06/1998 INDEFINITE MEMO
—— ¢ UNITED | 4/18/s8 _ TO  :HR, Kose t FROM :F, Ly parce AYE ia Cy SUBJECT: “JEWEL, THEFT. INVESTIGATIONS 177) 315, ) INTERSTATE TRANSPORTATION OF mente yh rn | ° hele Room | ’ STOLEN PROPERTY MATTER , Holloman —+ This is to advise of current activities concerning Ggndy jewel theft investigations in the Miami area. A special squad has been set up including 26 agents LCM exclusively assigned. to jewel theft investigations with 30 add 19, al Agents_contributing a major portion of their time to jewel theft- matters. These investigations are under the personal. supervision of the SAC. — The following special techniques have been and are being utilized: .-mail covers, trash covers, surveillances and lookouts. {t should ‘be noted that a mail and trash cover placed on Howard | Russell Selander, a known Miami jewel thief, resulted in placing* him in Memphis at the approximate time a theft. took place and also .déveloped pertinent information implicating him in the- theft. investigation in this case is continuing in an effort to establish a Bureau violation. A New York informant familiar with Miami jewel thieves is presently on assignment in the Miami area for the purpose of developing information on the known jewel thieves and their current:: activities. informants from other field offices as well as Miami informants are also being used to cover jewel thief activity in Miami. OTHER 4 In this connection, Miami Agents were instrumental in obtaining evidence i theft against one Fred Schreier on -. 2/27/58. Thereatter[ = kes developed as an informant and. - () las furnishing.valuabIe intelligence information. r a OTHER DEVELOPMENTS : fi Malinka ant Randel ant advised on 4/2/58, that RobertXAshe Jack roy ‘alinka and Randall/Kalinka left Kansas City by plané "pull a~ Us, A job." It was noted that™their luggage included an almost empty SO brier case and suitcase evidently intended to be used in transporting the loot. These thieves returned to Kansas City 204. ae a theft. che (230%: —e ae | - et . vA copies maaa A: ee 1 Lace ‘EC- 69 2 Ae? 2 1958 | Ef TWC AAS: EW (6) — Y rd zi Te ahead requests GSA PR 2 p 4 £ AGE BkSee Bufile #62-117290) | NW 45876 DocId:32334043 Page 2
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 JFK Assassination System Identification Form Agency Information FBI 124-90110-10042 HQ CR 87-58729-61 Document Information FBI MM HQ 05/12/1961 3 FRITZ WERNER DORIGO JOSEPH RAYMOND MEROLA PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 08/06/1998 INDEFINITE AT, INC ADMIN PAGE HW 45876 DocId:32334049 Page 1 Date: 6/3/2015
*, 12-13-56) — . _ " I \ 5 a n oe . tg | of mI T FBI “ NG . | 4 Date: §/12/61 | Transmit the following in PLAI¥Y TEXT (Type in plain text or code} Via ___ AIRTEL AIRMAIL (Priority or Method of Mailing) Wt ttt roc tr nr nr ee ee ee ee eee Lo ———— ’ TO: DIRECTOR, FBI (87-58729) —| FROM: SAC, MIAMI (87-14090) op. _- RE: UNKNOWN SUBJECTS (2); Vian Armed Robbery of Approximately _ —$117,200.00 in Jewelxy_and Cash, Resi of EDITH and FRITZ_ WERNE RIGO, Hallandaie, lor (00: Miami Re Miami airtel to Bureau 5/5/61. Following is summary of investigation conducted duriag week beginning 5/8/61. @® Photograph of ANDREW NICHOLAS}MASTRO exhibited to EDITH DORIGO and her mother. MASTRO not familiar to them. Photograph of WALLACE PATRICKYSCHANG exhibited again to Mrs. DORIGO, who advised that both she and her mother now think ~./ SCHANG looked very familiar and may be identical with Unsub #1, however y are unable to make a positive identification. Ps FRITZ WZRNE RIGO is on vacation now making a trip around ———“the world and photographs could not be shown to him. 87-58729 - 61% a. Bureau (AM) e® . 4 7.597 2q — 6 / 2 - Miami... WFH: amc LIVE copios mada (5) ke MeRola J 7 7 aq MAY Lx 1961 ta | HW 45876 DociId: 32334049 Page 2
MM 87-14099 KAY;KNAPP interviewed at Miami. No new information — - = developed, J ik NORMA *SEID, 39 Palm Avenue, Palm Island, Miami Beach, Fla., wife of AL¥SEID, associate of JOSEPH{MEROLA , re- fused to be interviewed by FBI. : FLA . JOAN BARBARAXWITT, 7510 Center Bay Drive, North Bay Village, girlfriend of HERKIEXSTYLES , interviewed. She denied | eae MM 7'22-c endeavoring to leam additional information about disposition of jewelry by MEROLA. OTHER 4 one of original sources. of information re "PAT and MIKE, etermined to now be residing ~ Memphis, Tenn., and leads set out for his reinterview, ADALBERT BUCHWALD, who shares office space with JOSEPH MEROLA, and MEROLA 's attorney, MURRAY GOODMAN, interviewed. MUREY GOLDMAN and MEROLA business associates in Pan American Enterprises, Inc., 420 Lincoln Road, Miami Beach, BUCHWALD formerly jéwelry store Owner, Miami Beach, had no information this case, nor had he ob- served jewelry in Possession of MEROLA. Close liaison maintained with Homicide Division, Dade Co. Department of Public Safety, in connection their investiga- tion of JOSEPH DI MARE murder, Liaison also maintained with Hallandate pp, Miami continuing its investigation of MEROLA. co on UNSUBS CONSIDERED ARMED AND DANGEROUS, a IE ROUS HW 45876 DocId:32334049 Page 3
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 : JFK Assassination System Identification Form Agency Information FBI 124-90110-10046 HQ CR 87-41245-1135 Document Information FBI HQ 04/08/1963 2 BERNARD J. EZHAYA JOSEPH RAYMOND MEROLA PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 08/06/1998 INDEFINITE MEMO . HW 45876 DocIdad:32334053 Page 1
eleased 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 Doclda: 32334054 Page 1 Kennedy Assassination Records Collection Act of 1992? (44 USC 2107 Hote). JFK Assassination System Identification Form Agency Information FBI 124-90110-10047 HQ CR 87-41245-1135° a, Document Information FBI MM HQ 04/08/1963 3 BERNARD J. EZHAYA JOSEPH RAYMOND MEROLA PAPER, TEXTUAL DOCUMENT Unclassified Consulted Redact 08/06/1998 APPROVAL OF DEA, DOJ LHM, REFERRED TO DEA, DOJ Date: 6/2/2015
Reteased under “the Ton F. Kenne 11-14-2017 / DATE: “a Ul ‘ED STATES DEPARTMENT OF. {STICE " FEDERAL BUREAU OF INVESTIGATION In Reply, Please Refer to File No. Docld: 32334054 Page 2? ‘Miami, Florida April 8, 1963 cs ‘Sa ae Pee Q od (is Re Memorandum dated December 14, 1962 at Miami, Florida. On December 14, 1962, Jack Mucci, Reservations Manager at the Eden Roc Hotel, Miami Beach, Florida, related that on October 28, 1962 Bernard Mitchell of 940 Sheridan Road, Chicago, Illinois, checked into Room 823 at the Eden Roc Hotel. He stated he was associated with Fulton Industries, Inc., of Chicago. Mucci indicated Mitchell was alone in the room until November 1, 1962 when Samuel Stern of 387 Sheridan Road, Winnetha (possibly Illinois), joined him. Mucci stated Stern checked .out - November 8, 1962 and on the same date Phil Litner joined Mitchell 4n Room 823. Litner listed his Northern address as 860 DeWitt Place, Chicago, Illinois. Litner checked out on November 10, 1962. On November 15, 1962 Mrs. Bernard Mitchell checked into Room 823,° joining Mitchell there, and both Mr. and Mrs. Mitchell checked out on November. 23, 1962. Mucei confidentially advised that Bernard Mitchell and the several other persons who occupied Room 823 with him, appeared to be businessmen from the Chicago area and he had had no reports of an association between them and hoodlums in the Miami Beach area. On January 23, 1963, William Kenney, Departmental Attorney, presently assigned to Miami, Gene Marshall, Investigator, United States Bureau of Narcotics in Miami, who with Sol Vizzini of his service, previously interviewed one of their informants on this, and Ronny Lynch, Detective, Dade County Department_of Public Safety, were all xrecontacted and stated they had learned no additional information regarding the two individuals who were allegedly in town to do harm to someone and, according to the rumors, were sent by two brothers from New Kensington, Pennsyl- vania. They all agreed to contact the Miami FBI Office if they learned any more information regarding this matter. dy Hesassination Records Collection Act of 1997 (44 Usc 2107 Hotes. 1 t |
‘ AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: DATE: PAGES: SUBJECTS : - HYMAN E MARTIN DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 TITLE: JFK Assassination System Identification Form Agency Information FBI 124-90110-10048 HQ CR 92-3157-25 Document Information FBI PG HQ 06/20/1958 Pe] JOSEPH RAYMOND MEROLA PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 08/06/1998 INDEFINITE MEMO HW 45876 DocId:32334055 Page 1 . Date: 6/2/2015
| i ° PG 92-217 | The fisurs. at. subject's residence in Miami were conducted ! on March 31, 1958, and April 30, 1958, by SA ROBERT K, LEWIS... mo . INFORMANTS . T-1 is PCI ALFRED CHARLES ZAPPA, who has furnished reliable information in the past, and who furnished information to SA THOMAS G, FORSYTH, III, on February 19, 1958, April 30, 1958, and.June’ 13, 1958. - T-2 is records of Dun and Bradstreet, Inc., Pittsburgh, made available for review by IC GEORGE C... DIPPOLD on January 23, 1958, by LORRAINE CONLEY, receptionist, oe T-3 is PG-509-C, who has furnished reliable information in the past, and who furnished information to SA JOHN S. PORTELIA on March 12, 1951, January 21, 1953, April, 1953, July 30, 1953, and August 18, 1954.00 T-4 is PG-545-C, who has furnished. reliable information in the | past, and who furnished information to SA RICHARD..GORDON DOUCE on February 4, 1958 and May. 22, 1958, and to SA JOHN S, PORTELLA on November 21,. 1956. | T-5 is PCI GEORGE "MOON" MESSER, who has furnished reliable information in the past, and who furnished information to SA ROBERT .A, VOEGE on February 27, 1958. . . T-6 is i who has. furnished. reliable information OTHER 4 in the past, “rurmiished information to SA VOEGE on February.19, 1958. ... oo, T-7 is PG-541-Cc,. who has furnished reliable information. in the past, and who furnished. information to SA JOHN S. PORTELLA on September 7, 1955... _: oo. 7-8 is CG-6132-C, who has furnished reliable information in the past, and who furnshed information to SAS WILLIAM J. McCORMICK and RAY A, WAGONER on May 16, 1957. . T-9 and T-10 are WILLIAM R, CARSCADEN and C.. WILLIAM GILCHRIST, Attorneys, 141 Baltimore Street, Cumberland, Md., who have furnished reliable information in the past,. and who furnished information to SA FREDERICK W. WILSON on January 20, 1958. K HW 45876 DocId:32334055 Page 2