Agency: FBI
Originator: FBI
From: DRAIN, VINCENT E.
To: DIRECTOR, FBI
Document date: 8/11/58
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

4/23/201

AGENCY :

FBI

RECORD NUMBER :

RECORD SERIES:

, 124-10292-10048

HQ

AGENCY FILE NUMBER :

92-2824-44, 45

Document Information

ORIGINATOR: FBI

FROM: DRAIN, VINCENT E.

TO: DIRECTOR, FBI

TITLE:

DATE: 08/11/1958

PAGES:

9

SUBJECTS :

JFC, SUBPOENA, TEST, MCCLELLAN SENATE COMMITTEE,

ASSOC, ATTORNEYS, BUSS

DOCUMENT TYPE:

PAPER, TEXTUAL DOCUMENT

CLASSIFICATION :

Unclassified

RESTRICTIONS: 4

CURRENT STATUS :

Redact

DATE OF LAST REVIEW : 05/11/1998

OPENING CRITERIA: INDEFINITE

COMMENTS : INC MEMO

v9.1

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Page

1

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STANDARD FORM NO. 64

Office Memorandum • UNITED STATES GOVERNMENT

TO

DIRECTOR, FBI (92-2824)

DATE: 8/11/58

SAC, DALLAS (92-36)

SUBJECT:

JOSEPH FRANCIS CIVELLO, was.

ANTI-RACKETEERING

00 - Dallas

Enclosed is report of SA VINCENT E. DRAIN, 8/11/58,

at Dallas.

REFERENCES

Reports of SA VINCENT E. DRAIN, 5/23/58 and 6/10/58,

at Dallas.

CRIMINAL INFORMANT COVERAGE

Will maintain close liaison with local law enforcement

officerg and other individuals who are in a position to furnish

names of persons who might develop information of importance

concerning the subject.

Will through informants attempt to develop persons

who would be in a position to furnish pertinent information

regarding the subject and his present activities.

Will continue to identify close associates and

acquaintances of the subject in an effort to develop the most

logical of these Into PCIs and informants.

Will maintain close contact with PCI FRANK EDWARD *

LOBIANCO, a close associate of subject, in an effort to obtain

names of other individuals who may be aware of subject.

activities.

Will maintain close contact with PCI H. P. WHITE in an

effort to develop further activities of the subject

and also

names of other individuals who may be in a possession to furnish

Information relative to CIVELLO.

REC- 54

Bureau

- Dallas

VED: jh

(4)

OSURE

2 8 19.

(Encls. 2)

92-2824-45

21 AUG 1 1 1958

EX-10%

EX-108

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## Page 3

Report Form

FD-263 (5-12-55.)

FEDERAL BUREAU OF INVESTIGATION

Reporting Office

• DALLAS

TITLE OF CASE

Oftice of Origin

DALLAS

Date

811/58

Report made by

VINCENT E. DRAIN

JOSEPH FRANCIS GIVELLO, was.

CHARACTER OF CASE

Investigativo Period 6/5,6,23,24,30;

7/8,15,23/58

Typed By:

JH

Synopsis:

ANTI-RACKETEERING

CIVELLO presently under subpoena to appear before the

McClellan Senate Investigating Committee, Washington, D. C.

No definité date set for CIVELLO's appearance.

According to

Informants and law enforcement officers, CIVELLO apparently

not engaged in any illegal activities at present time.

CIVELLO SHOULD BE CONSIDERED ARMED AND DANGEROUS.

• P-

DETAILS:

Approved

Copies made:

AT DALLAS, TEXAS

ASSOCIATES

The New York Division advised the following information

on June 30, 1958, which was obtained by SA JOHN E. FOLEY.

Confidential Informant T-l furnished the following

information concerning telephone numbers called from Dallas,.

Texas.

in Charge

Do not write in spaces below

92-282#

2 - Bureau

2 - Dallas

(92-2824) 11

(92-36)

44

REG- 54

STẤT. SẾCT.,

Property of FBI - This report is looned to you by the FBI, and neither it nor is contento are to be distributed outside the agency to which loaned.

I U.S. GOVERNMENT PRINTING OFFICE: 1956

0—365319

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## Page 4

DI: 92-36

r.0.

INFORMANT PAGE

T-1 18 EDWARD L. BRAUNE of the New York Telephone

Company,

New

York City.

T-2 1s PCI HODGES DUBOIS HAMILTON.

T-3 18 PCI FRANK EDWARD LOBIANCO.

T-4 1s WILLIAM CRAIG, Vice President and Cashier,

Exchange Bank and Trust Company,

Dallas;

Texas.

Dad MadR

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