Agency: FBI
Originator: FBI
From: DL
To: HQ
Document date: 08/29/1968
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (14 USC 2107 Note) .

DATE: 11-14-2017

JFK Assassination System

Date:

6/1/2015

Identification Form

Agency Information

AGENCY: FBI

RECORD NUMBER: 124-90046-10012

RECORD SERIES :

HQ

AGENCY FILE NUMBER: CR 92-4160-13

Document Information

ORIGINATOR: FBI

FROM: DL

TO: HQ

TITLE:

DATE:

PAGES:

SUBJECTS :

08/29/1968

8

FRANK JAMES TORTORIELLO

LEWIS J. MCWILLIE

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS : 4

CURRENT STATUS: Redact

DATE OF LAST REVIEW: 06/05/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

RPT

v9.1

DocId: 32326338

Page 1

4

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Beleased under the John-T. Kennedy Assassination Recurds Collection Aot of 1992 (11 Use 2107 Mote).

NATE: 11-11-2017

* FEDERAL BUREAU OF INVESTIGATION

REPORTING OFFICE

DALLAS

OFFICE OF ORIGIN

DALLAS

TITLE OF CASE

FRANK JAMES

TORTORIELLO aka

DATE

8/29/68

INVESTIGATIVE PERIOD

6/21 - 8/20/68

REPORT MADE BY

HAROLD J. EDGERTON

CHARACTER OF CASE

RU

AR

TYPED BY

CC

REFERENCES:

Report of SA HAROLD J. EDGERTON dated 6/21/68 at Dallas.

Houston letter to Dallas dated 8/12/68.

Las Vegas letter to Dallas dated 8/15/68.

_P-

LEADS:

DALLAS

AT DALLAS, TEXAS.

1. Will maintain contact with

DI 135-C-TE, who is close to subject and sees him frequently.

2. Will determine whether it is feasible to obtain

a source at

subject's employment to determine whether his source

of funds are legitimate.

CON VIC.

AUTO

FUG.

ACCOMPLISHMENTS CLAIMED

FINES

SAVINGS

None

RECOVERIES

ACQUIT

TALS

CASE HAS BEEN:

PENDING OVER ONE YEAR DYES XINO

PENDING PROSECUTION

OVER SIX MONTHS

JYES XINO

DO NOT WRITE IN SPACES BELOW

APPROVED

COPIES MADÉ:

92-

4160-

Bureau (92-4160)

-

USA, Fort Worth

2

- Dallas (92-196)

REC-34

EX-100

12 AUG 30. 1968

ONe coples made

Dissemination Record of Attached Report

Notations

Agency

Request Recd.

Date Fwd.

CC. AAG, Criminal Division,

for review at FBINQ by

HSCAre re request.

NENE (See Burite 462-117290)

How Fwd.

By

Organized Crime and Racketeering

Section, Room_

261€

56 SEP 1 / 19580

9-17-68

STANCI

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

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## Page 3

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

DATE: 11-14-2017

DL 92-196

3.

Will check with IRS to determine whether subject

was included in their review of Italian hoodlums' tax returns.

IDENTITY OF INFORMANTS

DL T-I is Dun & Bradstreet, through Mr. DICK NESS as

contacted by IC JOE A. PEARCE on 6/21/68.

DI T-2 is DL 135-C-TE contacted by reporting Agent.

On 8/12/68, Houston Office advised that HO 1170-C had

been contacted with negative results concerning possible relative

of subject by name of AMIL E. SPENCE.

- B*-

Cover

Page

DocId: 32326338

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