Originator: FBI
From: HILL, RALPH R. JR.
To: DIRECTOR, FBI
Document date: 05/05/1961
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

5/7/2015

AGENCY: FBI

RECORD NUMBER: 124-10221-10491

RECORD SERIES: HQ

AGENCY FILE NUMBER :

92-3171-225

Document Information

ORIGINATOR: FBI

FROM: HILL, RALPH R. JR.

TO: DIRECTOR, FBI

TITLE :

DATE: 05/05/1961

PAGES:

406

SUBJECTS :

SAM, AKA, BKG, DESCR, RES, REL, EMP, ILLEGAL ACT,

ASSOC, B/F INT, MED, OC, NUMEROUS INTV, TRA

DOCUMENT TYPE :

PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4; 11(a)

CURRENT STATUS : Redact

DATE OF LAST REVIEW: 11/19/1998

OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS

COMMENTS: RPT, TABLE OF CONTENTS PAGES la-Ic, INDEX PAGES a-r

69262 Date: 09.22-2022

v9.1

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385

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CG 92-349

Informant No.

CG T-1

INFORMANTS

Identity

CG 6343-0*

CG T-2

CG T-3

CG T-4

CG T-5

CG. T-6

CG T-7

CG T-8

CG T-9

CG T-10

Confidential

report of. 1946

investigation of

GIANCANA

. SANDY SMITH,

"Chicago Tribune"

Crime Reporter

(requested)

CG 6132-C

CG 6272-€

Former PCI

DUKE CAMP

CG 6457-PC

CG 6241-C

Anonymous Source

Former PCI

PARKS

- B-

COVER PAGE

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CONDOSNTIAL

Agent to Whom Furnished

and Date

On various dates from

August, 1959 to March, 1961,

SAS HILL, WILLIAM F. ROEMER,

VINCENT L. INSERRA, JOHN W.

ROBERTS

Officers R. HUTCHINSON and

PIOTTER, Oak Park, Police

Department

Various dates to SAS HILL,

ROEMER, ROBERTS, FRANCIS

J. STEFANAK

SA WILLIAM J. MC CORMICK,

2/26, 3/2, 3/11/58

SA ROEMER, various dates

3/59 - 4/61

SA HILL, 2/28/58

SA HILL, various dates March

and April, 1961

SA HILL, Various dates

12/59 - 4/61

Unknown

SA THOMAS HERRIGAN, 2/23/59

CO

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## Page 3

CG 92-349

CG T-11

CG T-12

CG T-13

CG T-14

CG T-15

CG T-16

Su 370-0

8/12/60

PCI BELDEN KATLEMAN

SA BRYAN C. WHEELER

6/30/58

Internal Revenue Service

U. S: Department of Treasury

Central Investigative Bureau

New York City Police Department

(requested)

CG 6443-C

SAS JOSEPH G. SHEA and

WILLIAM J. MEINCKE,

various dates January -

April, 1961

SA HILl, 5/8/58

CG T-17

CG T-18

CG T-19

CG T-20

CG T.-21

CG T-22

CG T-23

DANIEL PASSARELLA

1320 Broadway

Melrose Park, Illinois

(requested)

CG 6215-C

PCI MARY MUNKRITTICK

PCI ANDREW FAVA

W. E. LEYPOLDT

Nevada Sate Gaming

Control Board (requested)

RALPH LAMB, Sheriff,

Park County, Nevada

(requested)

NY 3090-C

Anonymous Source

SA ROBERT L. BAKER,

9/11/58

SA WILLIAM R. SWOPE

4/10/61

Unknown

- C =

COVER PAGE

NW 68262 Docld:32341098 Page 3

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## Page 4

CG 92-349

CG T-24

CG T-25

CG T-26

STIAL

CG T-27

CG T-28

CG T-29

CG T-30

CG T-31

CG T-32

CG T-33

CG T-34

CG T-35

CG T-36

CG T-37

CG T-38

COr

FOrmer PCI DIANE RUNNING SA HILL, 9/4/59

PCI MARSHA RIVERS

SA ROBERT I. RAAS, 9/15/59

BUD BARET

SA ROBERT L. KAAS

249 East 49th Street

New York City (requested)

NY PCI GEORGE UNGER

SA ARTHUR J. ACHENBACH

9/18/59

9/20/60

JOHN TEETER

New York City (requested)

PCI DOMINIC SEALZETTI

Former PCI GLADYS EDLE

PCI H. H. HODL

Confidential source known

to the Bureau

SA JOHN R. PHILLIPS,

5/11/56

SA HILL, 2/17/61

SA HILL, 2/28/61

EILEEN EDGAR, IllinoiS

IC JACK E. WHALEN, 4/15/59

Bell Telephone Company

(requested)

Former PCI H. L. WILLIAMS SA HILL, 2/20/58

Former PCI IRENE TOEROSS

SA AUGUST C. KEMPFF,

4/9/58

Fomer PCI FRANCIS "Jack"

JACKSON

Former PCI MICHAEL

GALLAGHER

SA LESTER K. ESAREY,

5/6/58

SA FRANK L. MELLOTT,

9/30/58

CG 6343-C*

= D=

COVER PAGE

TIAN

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## Page 5

CG 92-349

CG T-39

CG T-40

Silv.

le it dist

SA BENJAMINE G. HELSEL, JR.

8/14/58

SAS HILL and INSERRA

CG T-41

CG T-42

CG T-43

CG T-44

CG T-45

CG T-46

CG T-47

CG T-48

CG T-49

IRVING HORNSTEIN

LOUIS E. CORRINGION,

President, Guaranty

Bank and Trust, Chicago

(requested)

Dun & Bradstreet

5/2/60

SAS HILL and ROBERTS

D. E. STEVENS

Village President,

Rosemont, Illinois

(requested)

JERROLD WEXLER,

SA HILL

President, Jupiter

Oil Company, Chicago

(requested)

PCI WILLIAM OTTO FREEMAN SA RAYMOND F. HOGAN

HOWARD JOHNSON, Vice-

SA HILL

President, American

National Bank, Chicago

(requested)

CG 6343-C*

CG 6343-C*

PCI OLLIE CHRISTENSON

SA HILL

Sgt. FRANK NASH,

Chicago Police Department,

Intelligence Unit

(requested)

SA HILL

-E -

COVER PAGE

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## Page 6

CG 92-349

CG T-50

CG T-51

CG T-52

CG T-53

CG T-54

CG T-55

CG T-56

CG T-57

CG T-58

CG T-59

CG T-60

CG T-61

Former PCI TONY HORTON

6/27755 B. TRANENFIN

6/17/59

FRANK E. WRIGHT,

SA HILL, 6/23/59

President, United

Public Bonding And

Insurance Company,

Indianapolis, Indiana

(requested)

P. E. DUNN, Investigator, SA KENNETH L. GROEPER

Dun & Bradstreet (requested)

ABRAHAM I. ROOLISH

SA HILL and SA ROBERTS

64 Old Orchard

Skokie (requested)

JOYCE LANE, Former

PCI

SA JOHN C. NOONAN, and SA

VINCENT L.. INSERRA,

4/1/58

Former PCI PAUL TIMRECK

SA FRANKFURT and JOSEPH C.

WHEELER, 5/6/58

. GERALD COVELLI,

SA JAMES L. O'CONNOR,

Inmate, U. S. Penitentiary

8/5/59

Leavenworth, Kansas

CG 5951-C

5/54

CG 5841-C

SA STEFANAK

2/18/55

CG 6218-C

Former PCI ISADORE

IRGANG

SA INSERRA, 2/18/58

SA ESAREY, 10/17/58

CG 6313-C

SA CHRIS J. DELAMER,

1/21/60

4

-F.-

COVER PAGE

CONDER

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## Page 7

CG 92-349

CG T-62

COMERUTIAL

CG T-63

CG T-64

CG T-65

CG T-66

CG T-67

CG T-68

CG T-69

CG T-70

CG T-71

Income taxreturns received

from Internal Revenue

Service, Washington, D. C.

PAUL JOHNSON, Village

Trustee, Stone Park, Ill.

(requested)

PCI JOHN NOTTOLINI

CG 6428-C

ROBERT SCHUNN, Supervisor,

Middle States

Telephone

Company (requested)

BURTON HOMA, Special Agent,

Internal Revenue Service,

Intelligence Division,

Chicago (requested)

PCI GERARD C. MURRAY

CG 6379-6

PCI BENJAMIN JULIUS HIRSCH

Former PCI RALPH KELLY

CG T-72

PCI ALBERT TEMANER

FCGT-73 FMEX-YX(M)

SA HILL

SA HARRY A. WALKER

SA BRYAN J. MOGEN

12/16/60

SA BAKER

SA HILL

SA HILL, 3/27/61

SA CURTIS A. HESTER,

1/9/60

SA CLARK A. HULL

4/13/61

SA WALKER

9/28/60

SA J. J. MATTHEWS

-G-

COVER PAGE

CODKSENTIAL

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## Page 8

CG 92-349

CG T-36 advised that there are no waiters at

Norwood House and that the waitresses are all married and

at least over 30 years of age. He furnished the name ONDENTA

the first cook as ELLIS (LNU) , telephone LI 8-7185.

stated another cook was named SMITTY and that possibly his

first name is EMMETT.

CG T-36 advised that one GLEN (LNU)

is the head busboy at this restaurant and appears to be

more acquainted with

"hoodlums'' that any of the other

employees.

He explained that GLEN and his wife reside in.

the rear of TRIP MEO's woman's clothing store on North

Avenue and that GLEN's wife works in this same store.

Further,

that GLEN has worked at. TONY ACCARDO's house and

some of the other "hoodlums" for private parties.

stated that GLEN 1s about 40 years of age and drives a

1956 Pontiac which is white and pink in color. l

CG T-36 stated that years ago, before the MEO

brothers got into the restaurant business, JIMMY MEO had 2n

orchestra which was well known throughout the Middle west

and that CHUCK MEO worked for one "NEEDLES" in some type

of gambling: set up. (4)

On May 8, 1958, CG T-36 was recontacted by SA

ESAREY and a group

of photographs of individuals in the

Chicago area were exhibited to CG T-36.

The following

listed individuals were picked out of the group of photographs

by CG T-36: U

SAM GIANCANA, with aLias MOONEY

JIMMY ADDUCCI

JOSEPH IMBURGIO BULGER

JOE CORNGOLD

TONY ACCARDO, with alias JOE BATTERS

GUS ALEX

LENNY PATRICK

MARSHALL CAIFANO

SAM BATTAGLIA

"MURRAY HUMPHREYS

PHIL KATZ

ROCCO FISCHETTI

• 92 .

CONFDINTIAI

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## Page 9

CG 92-349

CG T-36 furnished the name of one JAMES DALLAS,

commonly known as "SHERMAN" who has worked for approximate.y

ten years at the villa.venice ass cook. He described DALLAS

as a tall thin dark follow, approximately 40 years of age,

who tells a lot of lles and always has creditors chasing him.

He added, however, that DALLAS seems to be a favorate of SAM

MOONEY at the villa Venice. He explained that SAM used to

loan SHERMAN & car to drive back and forth to work. He added

that SHERMAN is the type of fellow who will work steady for

four on five months without missing a day and then go off

on & two weeks drunken biage:

On two or three occasions, he:

took SAM MOONEY's car with him. As a result of this:

SHERMAN did not have the use of MOONEY's car. 14)

CG T-36 related that the Villa Venice

was bought

approximately two years ago by MOONEY and/or the MEO's from

one PAPPA BOUCHE (phonetic) He stated BOUCHE (phonetic) is

known as & Frenchman and is very well liked. He added that

BOUCHE was then operating & restaurant in Florida.: CG T-36

statod that the villa Venice now has s station vagon courtesy

car which is ariven by a young, tall, thin Negro approximatoly

25 JeRrs 01 8ge.(4)

Records of the Map Department, Cook County, 118

North Clark, Chicago, Illinois, made available by

ROCCO TROCCOLI, ClOrK, OR JULY

9, 1958, reflect that the

site of the Villa Venico,

2855 south Milwukee avenue,

Northileld Township, is legally described us Assesgor'g.

Division; SW t, Lot 2, Sec. 19, T. 42, R. 12, consisting:

of 7.20 acres North of Road; and Assessor's Division,

SWa, lots, sec. 19, T. 44; lo la, consisting.of 140.20ros.

East of Gravel Road: The 7.20 acres described above 1s:

referred to as Item 1443, Vol. 131, of the Tax Warrant Books.

The :40 acres

described above is referred to as Item 1445,

Vo1: 131. (4)

Examination of the Tax Warrant Books for the

years 1956 and 1957, under Iten Number 1443 and 1445,

Volume 131, refloct that taxes for these years were paid

by JAMES MEO, 7219 West Lawrence, Norridge, Illlnois. M

- 93

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