Agency: FBI
Originator: FBI
From: SAC, PH
To: DIRECTOR, FBI
Document date: 2/8/62
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

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

DATE: 11-14-2017

JFK Assassination System

Identification Form

Date:

4/24/201

Agency Information

AGENCY: FBI

RECORD NUMBER : 124-10216-10292

RECORD SERIES: HQ

AGENCY FILE NUMBER :

92-2717-449

Document Information

ORIGINATOR: FBI

FROM: SAC, PH

TO: DIRECTOR, FBI

TITLE :

DATE:

PAGES:

SUBJECTS :

02/08/1962

3

DOCUMENT TYPE :

CLASSIFICATION:

RESTRICTIONS :

CURRENT STATUS:

DATE OF LAST REVIEW :

ABR, INTV, TRA, MEETING, ASSOC, SUR

PAPER, TEXTUAL DOCUMENT

Unclassified

4

Redact

03/10/1998

OPENING CRITERIA: INDEFINITE

• COMMENTS :

v9.1

DocId: 32296016

Page 1

131

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## Page 2

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

714-2017

-2-011 € *

DECODED COPY

Radio

xxTeletype

Tolson

Belmont

Mohr _

Callahan

Conrad

DeLoach

Evans -

Malone .

Rosen -

Sullivan

Tavel -

Trotter

Tele. Room

Ingram -

Gandy -

PAGE 3 FROM PHILADELPHIA

082000

IN FLORIDA INTENDING TO REMAIN APPROXIMATELY TWO MONTHS

CONTINUING INVESTIGATION OF ANGELO BRUNO'S TAX MATTERS.

CHIOVERO IN SUBSTANCE WAS STATING THAT HE WAS IN CHARGE

OF IRS INVESTIGATION IN PHILADELPHIA. AL SIASI MENTIONED

ABOVE HAS BEEN DETERMINED TO BE REVENUE AGENT DOING AUDITING

WORK ON UNKNOWN PHASE OF BRUNO'S TAX INVESTIGATION. IT IS

KNOWN THAT CHIOVERO HAS INTERVIEWED SUBJECT ON SEVERAL OCCASIONS

AND IF DESIROUS OF INTERVIEWING OR ARRANGING AN APPOINTMENT

WITH BRUNO FOR LEGITIMATE REASON IN LINE OF OFFICIAL BUSINESS,

-WOULD NOT NEED LOU AS AN INTERMEDIARY. MARIO MAGGIOSS INTEREST

IN IRS AGENT AL SIASI MAY BE DUE TO POSSIBILITY HE CONDUCTED

AUDIT OF RECORDS OF BRUNO'S NEPHEW, MICHAEL GRASSO, WHO

APPARENTLY IS NOT TRUSTED BY MARIO MAGGIO. AT THE PRESENT

TIME THERE ARE INDICATIONS THAT LOU MAY BE MAKING OVERTURES

TO BRUNO AND THE MAGGIO BROTHERS, WITH APPROVAL OF JOHN

CHIOVERO. THE POSSIBILITY EXISTS, HOWEVER, THAT LOU MAY BE

CLAIMING TO REPRESENT CHIOVERO AND AL SIASI TO ENHANCE

HIMSELF WITH BRUNO, WITH THE POSSIBILITY OF OBTAINING A GIFT.

ACCORDINGLY, THE PHILADELPHIA DIVISION IS OPENING A SEPARATE

INVESTIGATION ENTITLED "LOUIS ALFRED PERSICHETTI; BRIBERY,"

AND WILL ADD CHIOVERO AND SIASI AS SUBJECTS IF INVESTIGATION

ESTABLISHES THIS FACT. WITH TWO TECHNICAL SOURCES IN OPERATION,

PLUS A LIVE INFORMANT

IN THE EMPLOY OF THE SUBJECT, IT IS FELT

THAT BEST RESULTS CAN BE OBTAINED BY USE OF INFORMANTS RATHER

THAN OPEN ACTIVE INVESTIGATION. THE POSSIBILITY THAT SURVEIL

LANCES AND OPEN INVESTIGATION COULD JEOPARDIZE INFORMANTS IN

THIS MATTER IS REALIZED. MIAMI AND NEWARK ARE BEING ADVISED

BY MAIL COPIES WITH INSTRUCTIONS TO USE DISCRETION, IN THE

EVENT THEY RECEIVE AN INQUIRY FROM IRS RE BRUNO, CONSIDERING

THAT IRS IS CONDUCTING INVESTIGATION ON SUBJECT

IN BOTH THE

NEWARK AND MIAMI DIVISIONS. BRUNO CONSIDERED DANGEROUS.

RECEIVED:

209-52

12:20 AM

RN

If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably

paraphrased in order to protect the Bureau's cryptographic systems.

DocId: 32296016 Page 2

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