Agency: FBI
Originator: FBI
From: BUSH, PAUL E.
To: DIRECTOR, FBI
Document date: 07/20/1964
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

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

DATE: 11-14-2017

JFK Assassination System

Date:

5/19/201

Identification Form

Agency Information

AGENCY:

FBI

RECORD NUMBER: 124-10208-10415

RECORD SERIES :

HQ

AGENCY FILE NUMBER :

92-6054-691

Document Information

ORIGINATOR :

FBI

FROM:

BUSH, PAUL E.

TO: DIRECTOR, FBI

TITLE :

DATE: 07/20/1964

'PAGES:

12

SUBJECTS :

LCN, ASSOC, B/F INT, GAMBLING, BOOKMAKING,

SHYLOCKING ACT

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4

CURRENT STATUS: Redact

DATE OF LAST REVIEW: 06/25/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

v9.1

DocId: 32292139

Page 1

13

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Released under the John F. Kennedy Assassination Records Collection Act of 1992 (11 USe 2107 Hote) :

DATE: 11-14-2017

FL--$3 (Rev. i:-59)

FEDERAL BUREAU OF INVESTIELTION

REPORTING OFFICE

DENVER

TITLE OF CASE

LA COSA NOSTRA

DENVER DIVISION

OFFICE OF ORIGIN

NEW YORK

DATE

7/20/64

REPORT MADE BY

INVESTIGATIVE PERIOD

12/1/63 - 7/1/64

BUSH

CHARACTER OF CASE

AR - CONSPIRACY

TYPED BY

pmb

• REFERENCES:

Report of SA PAUL E. BUSH at Denver dated 12/4/63.

Report of SA JAMES P. FLYNN at New York dated

1/29/64.

Report of SA PAUL E. BUSH at Denver dated 3/23/€4.

Report of SA GEORGE

F. LUECKENHOFF at Kansas City

dated €/s/64.

Bureau airtel to New York dated 6/23/64.

-p*-

ENCLOSURES:

TO BUREAU

Two (2) copies of letterhead memorandum characterizing

informants utilized in

this

report.

TO NEW YORK

informats utilized in this report.

One (1) copy of letierhead memorandum characterizing

APPROVED

SPECIAL AGENT

IN CHARGE

COPIES MADE:

3-Bur

(92-6054) (381048)

2-New York

(92-2315) (Enc. 1)

DO NOT WRITE IN SPACES BELOW

92-6054-691

2-Denver (02-222)

REC-9

S JU: 24 1981

COPIES FESTROYED

10 MAR 26 1965

DISSEMINATION RECORD OF ATTACHED REPORT

AGENCY.

REQUEST RECD.

DATE FWD.

HOW FWO.

they lones

ICE"

-D+D

1964

U.S. GOVERNMENT PRINTING OFFICE

NOTATIONS

18-76324-1

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## Page 3

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

DATE: 11-14-2017

DN 92-222

LEADS:

DENVER

At Denver, Colorado: Through informants and other

logical sources, continue efforts to establish specific

information concerning any organized criminal activities in

Colorado or Wyoming, and any possible connections with

La Cosa Nostra.

INFORMANTS:

DN T-1 is DN 288-C-TE, contacted by SA WILLIAM J.

MALONE

DN T-2 is DN 272-C-TE, contacted by SA WILLIAM J.

MALONE.

DN T-3 is DN 249-C, contacted by SA PAUL E. BUSH.

DN T-4 is DN 110-C, contacted by SA PAUL E. BUSH.

DN T-5 is DN 289-C, contacted by SAs DAVID W.

YATES and PAUL E. BUSH.

DN I-6 is DN 239-C, contacted by SA PAUL E. BUSH.

DN I-T is DN 225-C, contacted by SA ALVIN D. HEWITT.

DN T-8 is DN 274-PC, contacted by SA ALVIN D.

HEWITT.

ADMINISTRATIVE:

Investigation of CLYDE GEORGE SMALDONE and EUGENE

"CHECKERS" SMALDONE, mentioned in this report, is continuing

in Denver, case entitled,

"CLYDE GEORGE SMALDONE, Aka.; ET AL;

AR," Denver file 92-244, Bureau file 92-6388.

JAMES COLLETTI, mentioned in this report, is

subject of Denver case entitled,

"JAMES COLLETTI, Aka.; AR,"

Denver

file 92-23, Bureau file 92-2695.

-B-

COVER PAGE

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