Agency: FBI
Originator: FBI
From: FANNING, JAMES B.
To: DIRECTOR, FBI
Document date: 03/27/1963
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

5/28/201

AGENCY :

RECORD NUMBER:

FBI

124-10286-10015

RECORD SERIES: HQ

AGENCY FILE NUMBER: 92-2918-134, 135, IST NR 135

Document Information

ORIGINATOR:

FBI

FROM: FANNING, JAMES B.

TO: DIRECTOR, FBI

TITLE:

DATE: 03/27/1963

PAGES:

15

SUBJECTS :

SMO; GM, ASSOC, BKG, OC AND CRIMINAL ACT,

GAMBLING, TAX EVASION, CONSPR, PROSECUTION, FGJ,

ADMIN INSTR

DOCUMENT TYPE:

CLASSIFICATION:

PAPER, TEXTUAL DOCUMENT

Unclassified

RESTRICTIONS: 4

CURRENT STATUS: Redact

DATE OF LAST REVIEW: 09/14/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

INC MEMO, A/T

v9.1

/ DocId: 32304385

Page 1

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## Page 2

4

FD-263 (Rev 5-1-Cüj

FEDERAL BUREAU OF INVEJTIGATION

REPORTING OFFICE

OFFICE OF ORIGIN

PITTSBURGH

TITLE OF CASE

PITTSBURGH

SAMUEL MANNARINO, aka.

DATE

3/27/63

REPORT MADE BY

JAMES B. FANNING

CHARACTER OF CASE

INVESTIGATIVE PERIOD

12/14/62 - 3/25/63

TYPED BY

plc

AR

REFERENCE

Report of SA JAMES B. FANNING, Pittsburgh, 12/28/62.

APPROVED

COPIES MADE:

TO BUREAU (2)

ENCLOSURES

Two copies of a letterhead memorandum

dated 3/27/63, In which informants

used in this report are characterized.

LEADS

PITTSBURGH

AT PITTSBURGH, PA. (ALLEGHENY COUNTY)

his associates

Will follow and report activities of MANNARINO and

in accordance with Bureau instructions.

west

7e.l

SPECAL AGENT

DO NOT WRITE IN SPACES BELOW

92-2918-134

134

Bureau (92-2918) 49

USA, Pittsburgh

Pittsburgh (92-228)

ACR

REC- 17

AGENCY..

REQUEST RECD.

TATE FWD. -

' FWD.

ISSEMINATION RECORD OF

4/1016

1- 1R$ 4/10/63

U.S. GOVERNHENT

NOTATIONS

ITING OFFICE

45/23 Tax/ang

10-76324-1

DocId: 32304385 Page 2

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## Page 3

PG 92-228

ADMINISTRATIVE

Investigation and reporting of this case was

curtailed due to the agent to whom this case is assigned

being engaged in expeditious investigation and reporting

and participating in prosecutive action in the case entitled

During the period of investigation a close liaison

has been maintained with Special Agents of the Intelligence

Division, Internal Revenue Service, Pittsburgh, who are

conducting investigation of subject.

Departmental Attorney JOHN J. MULLANEY advised on

1/11/63 that based on investigation conducted by the Internal

Revenue service, Pittsburgh,

the Tax Division of the Justice

Department has instructed that a tax violation case be

presented to the Federal Grand Jury, Pittsburgh, concerning

che Nu Ken Novelty Company, New Kensington, Pa.,

owned jointly

Oy SAMUEL and GABRIEL MANNARINO and WILLIAM SAMS. He advisec

that he fully expected indictments to be returned by the

Federal Grand Jury on the above individuals prior to March,

1963.

INFORMANTS

The I symbols utilized in this report will be the

same, where applicable, as those used in report back and

including that of 7/61:

PG I-11 is PG 585-0

PG T-29 1s PCI EDWARD M. BURKE

PG T-39 is PG .657-0

• - B*-

COVER PAGE

DocId: 32304385

Page 3

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## Page 4

PG 92-228

ADMINISTRATIVE

Investigation and reporting of this case was

curtailed due to the agent to whom this case is assigned

being engaged in expeditious investigation and reporting

and participating in prosecutive action in the case entitled

"CHARLES FREDERICK TEEMER, aka.; ETAL; ITAR - GAMBLING, "

Pittsburgh File 166-14, Bureau File 166-211.

During the period of investigation a close liaison

has been maintained with Special Agents of the Intelligence

Division, Internal Revenue Service, Pittsburgh, who are

conducting investigation of subject.

Departmental Attorney JOHN. J. MULLANEY advised on

1/11/63 that based on investigation conducted by the Internal

Revenue Service, Pittsburgh, the Tax Division of the Justice

Department has instructed that a tax violation case be

presented to the federal Grand Jury, Pittsburgh, concerning

the nu Ken Novelty company, New kensington, Pa., owned Jointly

by SAMUEL and GABRIEL MANNARINO and WILLIAM SAMS.

He advised

that he fully expected indictments to be returned by the

Federal Grand Jury on the above individuals prior to March,

1963.

INFORMANTS

The T symbols utilized

in

this report will be the

same, where applicable, as those used in report back and

including that of 1/61:

PG T-3 is PG 615-C

PG I-11 is PG 585-C

PG I-29 1S PCI EDWARD M. BURKE

PG T-39 1S PG

657-C

- B*

COVER PAGE

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