Agency: FBI
Originator: FBI
From: HEGARTY, EDWARD D.
To: DIRECTOR, FBI
Document date: 08/22/1968
Document type: PAPER, TEXTUAL DOCUMENT

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Released under the John F. Kennedy Assassination Records Collection Aot of 1992 (44 USC 2107 Hote).

DATE: 11-14-2017

JFK Assassination System

Date:

5/20/201

Identification Form

Agency Information

AGENCY :

RECORD NUMBER :

FBI

124-10297-10120

RECORD SERIES:

HQ

AGENCY FILE NUMBER: 92-6054-2386

Document Information

ORIGINATOR:

FROM:

TO :

TITLE :

FBI

HEGARTY, EDWARD D.

DIRECTOR, FBI

DATE: 08/22/1968

'PAGES:

18

SUBJECTS :

LCN, MEMBERS, ASSOC, GAMBLING ACT, LOAN SHARKING

ACT, COMMISSION, FINANCES, MISUR

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4

CURRENT STATUS:

Redact

DATE OF LAST REVIEW: 06/26/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

v9.1

DocId: 32308993

Page 1

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Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).

DATE: 11-14-2017

:: 3-8-67)

-FEDERAL SUREAU OF INVE TIGATION

REPORTING OFFICE

PHILADELPHIA

TITLE OF CASE

OFFICE OF ORIGIN

NEW YORK

DATE

8/27168

REPORT MADE BY

INVESTIGATIUE REMED

9/8/67-8/20/68

TYPED BY

EDWARD D.

HEGARTY

CHARACTER OF CASE

KMA

LA COSA NOSTRA

PHILADELPHIA DIVISION

AR - CONSPIRACY

REFERENCES

Report of SA EDWARD D. HEGARTY at Philadelphia dated 9/11/67.

Bureau airtel to New York dated 7/24/68.

-₽ -

LEADS

PHILADELPHIA

AT PHILADELPHIA, PA.:

Will continue to closely follow the activity of the

Philadelphia Family of LCN

and the Upstate Pennsylvania LCN

group

as

well

as other Families who from time-to-time engage

in unlawful activity in the Philadelphia Division.

92-2712-

UNRECORDED COPY FILED IN

CONVIC.

AUTO.

FUG.

ACCOMPLISHMENTS CLAIMED

FINES

SAVINGS

NONE

RECOVERIES

ACQUIT.

TALS

CASE HAS BEEN:

PENDING OVER ONE YEAR EYES DNO

PENDING PROSECUTION

OVER SIX MONTHS

YES DINO

APPROVED

COPIES MADE:

SPECIAL AGENT

IN CHARGE

DO NOT WRITE IN SPACES BELOW

-

Bureau

(3)

- 92-605.4

- 92-2717

(ANGELO BRUNO)

2 - Newark (Information)

92-1203

1 - 92-478 (ANGELO BRUNO

- New York (92-2339)

- Philadelphia

19201021)

Dissemination Record of Attached Report

126054-2386 REC 8

12 AUG 23 1968

EX:100

-

Notations

Agency

Request Recd.

Date Fwd.

i Disrion,

HOw FW

BY

SANOV 4

1988

NINE

STAT. SEOT.,

.. # U.S. GOVERNMENT PRINTING OFFICE: 19670-273-877

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Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).

• PATE: 11-14-2017

PH 92-1027

ADMINISTRATIVE DATA

Iwo information copies of this report are being sent

Newark Division because of the substantial block of LN mem-

bers of the Philadelphia Family who reside and conduct activity

within the Newark Division territory.

PH 672-C-TE, a member of the Philadelphia Family

of LCN continues to be in daily contact with the Philadelphia

Office of the FBI.

This source, because of his unique position,

is available to provide data relative to LN membership

eva to LoN

certain facts concerning LCN activity in the Philadelphia area.

PH 599-C-TF, a member of the Philadelphia Family

of LN, continues to furnish information relative to LCN

on a limited basis.

PH 521-C-TE, who is not a member of LCN but is

a son of an LCN member, continues to furnish information re-

lated to LCN

membership in the Upstate Pennsylvania Anthracite

area.

PH 872-C-TE, who Is not a member of LCN, Is also the:

son of an LCN member in the Upstate Pennsylvania Anthracite

area.

He has furnished considerable information of high

quality relative to illegal activity and LCN membershippin

the Upstate Pennsylvania area.

In addition to the above top echelon criminal in-

formants,

Philadelphia has the following informants under

development who are members of the Philadelphia Family of

LCN :

PH 785-PC

PH 853-PC

By teletype dated 7/11/68, the Philadelphia Division

requested Bureau authority under Section 2518 of the Omnibus

Crime Bill relating to application for authority to intercept

wire or oral communications.

Specifically, this authorits

nas requested to enable the Philadelphia Division to utilize

tesurse;

and one misur in gathering evidence in Bureau case

"ANGELO BRUNO ANNALORO,

aka, ET AL; ITAR - GAMBLING, 00: PHILA-

DELPHIA," PHfile 166-723, Bufile 166-3570, which case involves

-

B

-

COVER

• PAGE

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## Page 4

Released under the John F. Kennedy"Assassination Redords' Collection Act of 1992 (44 USC 2107 Hotel:

DATE: 11-14-2017

PH. 92-1027

the principals and others of the administration of the Phila-

delphia Family of CN who are acting in apparent violation

of Title 18, U.S. Code, Sections 1952 and 371.

INFORMANTS

PH T-1

PH T-2

PH T-3

PH T-4

PH T-5

PH T-6

PH T-7

PH-T -7.

.PH T-8

PH T-9

_PH T-10

PH T-11

PH T-12 .

PH T-13

PH T-14

PH 672-C-TE

Former PH 623-C*

Former PH 591-C*

Former NK 2251-C*

MI 623 -C-TE

PH 614-C-TE

PH 521-C-TE

PH 599-C-TE

PH 843-C-TE

NK 2327-CQTE

•PH 872-C-TE

PH. 70240, Former PH 702-C*

Former PH 637-C*

PH 677-C-TE

-C*

COVER PAGE

DocId: 32308993

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