Agency: FBI
Originator: FBI
From: CLEMENTE, PETER C.
To: DIRECTOR, FBI
Document date: 6/1/71
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

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

DATE: 11-14-2017

JFK Assassination System

Date:

4/27/201

Identification Form

Agency Information

AGENCY: FBI

RECORD NUMBER:

124-10300-10066

RECORD SERIES: HQ

AGENCY FILE NUMBER: CR 92-9369-14

Document Information

ORIGINATOR: FBI

FROM:

CLEMENTE, PETER C.

TO: DIRECTOR, FBI

TITLE:

DATE:

06/01/1971

'PAGES:

10

SUBJECTS:

NRO, ASSOC, B/F INT, REL, HANGOUTS

DOCUMENT TYPE:

PAPER, TEXTUAL DOCUMENT

CLASSIFICATION:

Unclassified

RESTRICTIONS:

4

CURRENT STATUS :

DATE OF LAST REVIEW:

Redact

05/04/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

DOCId: 32309700

Page 1

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

DATE: 11-14-2017

FD-263 (Rev. 12-19-67)

FEDERAL BUREAU OF INVESTIGATION

REPORTING OFFICE

MIAMI

TITLE OF CASE

OFFICE OF ORIGIN

MIAMI

DATE

6/1/71

REPORT MADE BY

INVESTIGATIVE PERIOD

12/8/70 - 5/27/71

TYPED BY

VINCENT AMATO, aka

PETER

CHARACTER OF CASMENTE

nlm

ANTI-RACKETEERING

REFERENCES

Miami report of SA PETER C. CLEMENTE, 11/30/70.

- P-

LEADS

NEW YORK

AT NEW YORK, NEW YORK

re 12/29107 Res

Me Bathman

Hill report investigation requested in Miami letter

dated 5/28/71, regarding subject's delinquent account with

Congress Financial Company, 1133 Avenue of the Americas, New

York, New York.

CONVIC AUTO.

FUG.

ACCOMPLISHMENTS CLAIMED

FINES

SAVINGS

[X NONE

ACQUIT-

RECOVERIES

TALS

APPROVED

COPIES MADE

1X

SPECIAL AGENT

IN CHARGE

" Bureau (92-9369)

- Departmental Attorney

2

DOUGALD MC MILLAN, Miami, Florida

- New York

2

- Miami (92-1731)

CASE HAS BEEN:

PENDING OVER ONE YEAR YES IXINO

PENDING PROSECUTION

OVER SIX MONTHS

DO NOT WRITE IN SPACES BELOW

92-9369-

14

T.1IOI REC-89

5 JUN 4 1971

ware: +57 19-5-107

Notations

Dissemination Record of Attached Report

Agency

Request Recd.

Date Fwd.

How Fwd.

By

Divist

125=

DocId: 32309700

Page 2

CC, AAG, Criminal

artized Crime

-Section

10.

6/1/21

COVER PAGE

STAF. SET

U.S. GOVEANMENT PRINTING OFFICE: 18700-375-139

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I Released under the John F. Kennedy Assassination Records Collection Act of 1992 (41 USC 2107 Note) .

DATE: 11-14-2017

MM 92-1731

MIAMI

AT MIAMI, FLORIDA

1. Will further identify subscribers to tele-

phone numbers contained in subject's address book.

2.

Recontact MM 1169-PC for further infornation

regarding subject's activity.

ADMINISTRATIVE

During the month of February, 1971, SA PETER C.

CLEMENTE, the case agent, was out the entire month on sick

leave and no investigation of the subject other than contact

of an informant was possible.

Delay in submission of a report in this matter was

due to SA CLEMENTE's 11lness, heavy involvement in police

school matters, Title III specials, and trials.

No further effort will be made to locate JOHN THANOS

whose check stamped insufficient funds was found in subject's

possession. Papers of subject indicate receipt of the check

during the

operation of his vending machine business.

INFORMANIS

MM T-1 15 JAMES HARRIS, Loan Officer and Vice Pres1-

dent, Central Bank and Trust Company.

MM T-2 is MM 1169-PC.

-

,.. ..

-Вы-

Cover Page

DocId: 32309700

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