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

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JFK Assassination System

Identification Form

Agency Information

Date:

5/28/201

AGENCY :

RECORD NUMBER:

RECORD SERIES :

AGENCY FILE NUMBER :

FBI

124-10219-10229

HQ

92-2914-290

Document Information

ORIGINATOR: -FBI

FROM:

FANNING, JAMES B.

TO :

DIRECTOR, FBI

TITLE:

DATE: 03/27/1963

PAGES:

12

SUBJECTS :

GM, SMO, ASSOC, INDICTED, GAMBLING ACT, BKG, TRA

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS : 4

CURRENT STATUS: Redact

DATE OF LAST REVIEW: 07/22/1998

OPENING CRITERIA: INDEFINITE

COMMENTS:

19.1

DocId: 32297453

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PG 92-236

ADMINISTRATIVE

During the period of this report, close liaison

has been maintained with Special Agents of

the Intelligence

Division, IRS, Pittsburgh, Pa., who are conducting

investigation concerning subject.

on 1/11/63, Departmental Attorney JOHN J.

MULLANEY advised SA JAMES B. FANNING that based on

investigation conducted by Internal Revenue Service,

Pittsburgh, Pa., the Tax Division of the Justice

Department has instructed that a tax violation case be

presented to the federal Grand Jury, Pittsburgh,

concerning the New ken Novelty Co., New Kensington, Pa.,

owned jointly by SAMUEL and GABRIEL MANNARINO, and

WILLIAM SAMS:

He advised that he fully expected an

indictment to be returned by the Federal Grand Jury

on the above individuals.

Investigation in 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 a case entitled

ex prosecutive action

INFORMANTS

I symbols utilized in this report will be the

same where applicade as those used in reports back to

and including that of 7/28/61.

Informant

PG T-11 is Pittsburgh 585-0

PG T-25 is PCI JAMES W. BURGART '

PG T-39 is PG. 657 CTE

-B*-

COVER PAGE

DocId:32297453

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