Agency: FBI
Originator: FBI
From: MCCURNIN, JOHN C. II
To: DIRECTOR, FBI
Document date: 10/29/1969
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

Released under the John F.

Kennedy Assassination Records Collection Act of 1992 (44 USC 2107

Hotel.

DATE: 11-14-2017

JFK Assassination System

Date:

4/1/2015

Identification Form

Agency Information

AGENCY: FBI

RECORD NUMBER : 124-10301-10264

RECORD SERIES: HQ

AGENCY FILE NUMBER: 92-10262-13, 14, 15, 16, 17, 18, 19

Document Information

ORIGINATOR:

FBI

FROM:

MCCURNIN, JOHN C. II

TO : DIRECTOR, FBI

TITLE:

DATE: 10/29/1969

PAGES:

96

SUBJECTS :

[Restricted]

DOCUMENT TYPE:

PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS:

4

CURRENT STATUS : Redact

DATE OF LAST REVIEW: 08/18/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

INC 6 RPT

DocId: 32309998

Page 1

2

---

## Page 2

Released

under the John

F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2197

Hotel.

DATE: 11-14-2017

FEDERAL BUREAU OF INVESTIGATION

REPORTING OFFICE

NEW ORLEANS

TITLE OF CASE

OFFICE OF ORIGIN

NEW ORLEANS

DATE

INVESTIGATIVE PERIOD

9/11/70 - 11/17/70

11/23/70

REPORT MADE BY

SA TERRY: D: PETERS

CHARACTER OF CASE

TYPED BY

cb

FRANK JOSEPH CARACCI

AR

REFERENCE:

New Orleans report of SA TERRY D. PETERS,

9/22/70.

-P-

CONVIC AUTO

APPROVED

COPIES MADE:

LEADS

OKLAHOMA CITY

AT TULSA

OKLAHOMA Will conduct credit and

criminal investigation and check indices on EMERY WILLIAM

STEFFENHAGEN, who resided at 3322 Toledo until 1966.,

FUG.

NEW ORLEANS

AT NEW ORLEANS, LOUISIANA 1) Will continue

ACCOMPLISHMENTS CLAIMED

XI NONE

CASE HAS BEEN:

FINES

SAVINGS.

RECOVERIES

TALS

PENDING OVER ONE YEAR YES LINO

PENDING PROSECUTION

OVER SIX MONTHS

nch pit

SPECIAL AGENT

IN CHARGE

Bureau (92-10262) (RM)

1

USA,

New Orleans (RM)

I - Departmental Attorneys

New Orleans (RM)

2 - Oklahoma City

2 - New Orleans (92-837)

DO NOT WRITE IN SPACES BELOW

92+10262- 17 REC57

& DEO 4 lYIU

EX-105

Agency

Request Recd.

Dare Fwd.

How Fid.

Dissemination/ Record of Attached Report

CC. AAG. Criminal Divleton.

orate cries at orientine

Section, Roota

57 DEC1 0 1370

Docid: 32309998

Page

Notations

COVER PAGE

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## Page 3

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

Hote):

DATE: 11-14-2017

NO 92-837

TDP : Cb

to follow activities of subject.

2) Will report any information concerning

subject's court appeal on Internal Revenue Service

(IRS) conviction.

3). Will conduct credit and criminal investi-

gation on ANTHONY I. ZUPPARDO, ARDYLE H. CUCCIA, and

LEONARD J. FAGOT.

ADMINIStRATIVE

Information in this report pre-dates that of

referenced report due to the fact that informant Infor-

mation was received too late for inclusion in referenced

report.

On 9/11 and 9/18/70, NO 1677-C-TE advised

SA "THOMAS E. DUHADWAY that FRANK CARACCI is a daily

visitor to the New Orleans Athletic Club (NOAC), where

he plays cards.

TE stated that CARACCI also plays

cards frequently at Judge GERTLER's house. TE further

advised that CARACCI is again betting football and he

believes he is still pool betting with TICKIEASAIA and ab

the man who runs the Economical Supermarket In the New

Orleans area.

CARACCI regularly touts TE on football

games and on occasion TE bets with CARACCI "head to head"

on football games or CARACCI will give the informant a

piece of

the bet that he has previously placed with a

bookmaker.

On 10/8/70, NO 1831-PC advised SA THOMAS E.

DURADWAY that prior to the start of the current löotball

season he received

telephone

call from FRANK CARACCI

and CARACCI wanted to know if he and TICKIE SAIA could

bet into the PC.

PC stated that he is not accepting

betting action from SAIA and CARACCI for two reason,

one

bat on rom to on exas a the other ret oot-

being due to TICKIE SAIA's political connections, he ob-

tains a great deal of betting intelligence information

120.4.t

and is a very successful bettor.

B

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Page

---

## Page 4

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

Note)

DATE: 11-14-2017

NO 92-837

TDP : cb

10/8/70, NO 1677-C-TE adwised

I SA THOMAS E.

DURADWAY that' FRANK CARACCI is a daily visitor. at the

NOAC and arrives everyday at approximately 11:00 AM and

plays cards for the rest of the day.

te further advised

Notes hacked by A stated testay at men mion/50%0, / LA.

$70, 000.00.

When CARTER attempted to collect his debt,

SOTO told CARTER that if he tried to collect, he would

tell CARTER's wife about a female companion

he was keeping.

TE advised that CARTER is the President of

Shipyards Incorporated.

C*

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....

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Page 4

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## Page 5

Released

under the John F. Kennedy

Assassination Records collection Act of 1992 (91 USt 2107

Hotel.

•DATE: 11-14-2017

F, 263 IRET. 12-19-671

FEDERAL LJREAU OF INVESTIGATION

PORTING OFFICE

OFFICE OF ORIGIN

NEW ORLEANS

TITLE OF CASE

NEW ORLEANS

FRANK JOSEPH CARACCI, aka;

DATE

9/22/70

REPORT MADE BY

SA TERRY D. PETERS

CHARACTER OF CASE

INVESTIGATIVE PERIOD

6/16 - 9/18/70

AR

TYPED BY

ktg

REFERENCES:

New Orleans report of SA JOHN C. MC CURNIN, II,

dated 6/11/70.

_P -

INFORMANTS:

IDENTITY OF SOURCE

CONTACTED BY

NO T-54 is NO 1336-PC

SA THOMAS L. COLARELLI

NO T-58 is NO 1677-C-TE

SA THOMAS

E. DU HADWAY

CONVIC.

AUTO.

FUG.

ACCOMPLISHMENTS CLAIMED

FINES

SAVINGS

X NONE

RECOVERIES

ACQUIT

TALS

CASE HAS BEEN:

PENDING OVER ONE YEAR AYES ONO

PENDING PROSECUTION

OVER SIX MONTHS

DYES LINO

APPROVE

SPECIAL AGENT

IN CHARGE

COPIES MADE

3-BUREAU (92-10262)

(RM)

I-USA, NEW ORLEANS

(RM)

2-DEPARTMENTAL ATTORNEY,

NEW ORLEANS,

*4-NEW ORLEANS' (92-837)

MR. JOHN WALL (RM)

DO NOT WRITE IN SPACES BELOW

92410262418

SEP 25 1970

REC-84

ST 102

5: 53

: 11'1:

Agency

nuest Recd

ile Fwd.

.ow fwd.

Dissemination Record of Attached Report

XAr, Criminal Division,

Orrisised Crinú and Racketeering

Notations

SAN SECT.

590CT1

Section,

1970

GPO: 1968 0 - 299-885

COVER PAGE

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Page 5

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## Page 6

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

Mote).

DATE: 11-14-2017

NO 92-837 - ktg

IDENTITY OF SOURCE

CONTACTED BY

NO T-63 is NO 1582-PC

• SA THOMAS L. COLARELLI

NO I-64 is PCI PETER MIRANTI SA DAVID R. HIRTZ

ADMINISTRATIVE:

On 8/4/70, SA ROGER A. BOMBARDIER conducted a

discreet inquiry at Fornof Cadillac-Oldsmobile Dealer,

West Main St.,

Houma, La., and determined that a white over

gold 1970 Cadillac bearing 1970 Louisiana license 51 M 04]

is owned by BOB COURNOYER; Sales Manager, Fornof Company.

COURNOYER is the subject of New Orleans 165-1527.

• During SA BOMBARDIER's conversation with COURNOYER

on 8/4/70, COURNOYER stated that he recently purchased four

race horses in claim races in Chicago and that these horses,

along with 12 others, owned by Mr. BRADY of the Brady Machine

Company in Houma, La., were being trained by SANDY BROUILLETTE

of Abbeville, Louisiana.

COURNOYER asked SA BOMBARDIER that if he received

a telephone call from his trainer in Chicago advising that

one of his horses looked good in an upcoming race, whether or

not he could bet this horse with his trainer and not be in

violation of any Federal law.

COURNOYER was advised to con-

tact his attorney or the USA's Office in New Orleans for

legal advice regarding this matter.

New Orleans indices contain no references for E. W.

STEFFENHAGEN or :. Avla, Inc. Indices did contain an old 33

celerence from a Jackson Division file on EDWIN M. ANDERSON

However, this file has apparently been destroyed.

LEADS:

NEW ORLEANS

B

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301-10387

DocId: 32309998

Page 6

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## Page 7

Released under the John F. Kennedy Assassination Records Collection Act of 1992 TrI USE 2T07?

Note) .

DATE.: 11-14-2017

FD-265 Rev. 12219-022

FEDERAL BUREAU OF INVESTIGATION,

REPORTiNG OFFICE

TITLE OF CASE

NEW ORLEANS

OFFICE OF ORIGIN

NEW ORLEANS

FRANK JOSEPHICARACCI, aka

DATE

6/11/70

INVESTIGATIVE PERIOD

5/29/70 - 6/4/70

REPORT MADE BY

SA JOHN C. McCURNIN, II

CHARACTER OF CASE

TYPED BY

sd

AR

REFERENCE:

New Orleans report of SA JOHN C. McCURNIN, II,

dated 5/22/70

-P-

INFORMANTS

Identity of Source

T-58 is NO 1677-C-TE

Contacted By=

SA THOMAS E. DUHADWAY

CONVIC. AUTO.

FUG.

ACCOMPLISHMENTS CLAIMED

FINES

SAVINGS

I NONE

RECOVÉRIES

APPROVED

SPECIAL AGENT

IN CHARGE

COPIES MADE:

(3) -

Bureau (92-10262) (RM)

USA,

New Orleans

(RM)

1

Departmental Attorney,

New Orleans (RM)

3

- New Orleans (92-837)

-DECIDI VI

NECAMEL

Dissemination Record of Attached Report

Agency

Request Recd./

CC.

ANe. Criminal Divicioni,

Date Fwd.

Organ on timmo

and Racketeering

low Fwd

By

Section, Room-

274

64 JUN 2 5 19/0

F470

DocId: 32309998

Page 7

V'XN

COVER PAGE

ACQUIT.

TALS

CASE HAS BEEN:

PENDING OVER ONE YEAR DYES XINO

PENDING PROSECUTION

OVER SIX MONTHS

DYES XINO

DO NOT WRITE IN SPACES BELOW

92: 122624198662

9 JUN 17 1970

EX 106

TENE

STANY SECT.

GPO: 1968 O - 298-885

---

## Page 8

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

DATE: 11-1*-2017

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

FEDERK - BUREAU OF INV

STIGATION

REPORTING OFFICE

NEW ORLEANS

OFFICE OF ORIGIN

NEW ORLEANS

TITLE OF CASE

PRANK JOSEP: CARACCI, aka

DATE

5/22/70

INVESTIGATIVE PERIOD

3/4/70 - 5/13/70

REPORT MADE BY

SA JOHN C. MC CURNIN II

CHARACTER OF CASE

TYPED BY

nmb

AR

ILS

REFERENCE :

New Orleans report of SA JOHN C. MC CURNIA II,

3/17/70.

-P -

INFORMANTS:

IDENTITY OF SOURCE

NO T-58 is NO 1677-C-TE.

NO T-59 is NO 1724-PC.

CONVIC.

AUTO.

ACCOMPLISHMENTS CLAIMED

FINES

SAVINGS

APPROVED

SPECIAL AGENT

IN CHARGE

COPIES MADE:

(3) - Bureau (92-10262)

(RM)

- USA, New Orleans,

- Departmental Atty.,

N.0., La.

3 - New Orleans (92-837)

CONTACTED BY

SA THOMAS E. DU HADWAY

SA THOMAS E. DU HADWAY

XI NONE

RECOVERIES

ACQUIT-

TAL:

CASE HAS BEEN:

PENDING OVER ONE YEAR IX YES ENO

PENDING PROSECUTION

OVER SIX MONTHS

LYES EINO

DO NOT WRITE IN SPACES BELOW

92. 10/2 28 50 1 6 RECAL

MAY 281970

lifeith

.. 5.17.

(SECEINED

IN SA VH M

Notations

Dissemina

n Record of Attached Report

Agency

Cy. Liar itional Division,

Request RecaOrganized Grime and Factoidering

Date Fwd.

How Fwd.

Bsction, Books

1389

By

56 JUN 5

1970

SECI..

GPO: 1968 0 - 299-885

COVER PAGE

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Page 8

---

## Page 9

-Released under the John F. Kennedy Assassination Records Collection Adt of 1992 (44 USC 2107

Note) :

DATE: 11-14-2017

NO 92-837

IDENTITY OF SOURCE

CONTACTED BY

NO I-60 is PCI NOVY BRUNEL DARE.' SAS JOHN C. MC CURNIN II and

THOMAS I. COLARELLI.

NO T-61 is PCI ROSEMARY J.

LANDRY.

SA WAYNE J. GROSS

NO T-62 is NO 1525-C.

SA THOMAS E. DU HADWAY

LEAD:

NEW ORLEANS

AT NEW ORLEANS, LOUISIANA. Will follow activity

of subject.

ADMINISTRATIVE:

Investigative period of this report ovedaps that of

previous report, as information not received in time to

incorporate in

same.

B

COVER PAGE

301-10997

DocId: 32309998

Page

---

## Page 10

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

Hote)..

DATE: 11-14-2017

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

-- 4.

FEDERA

- BUREAU OF INVESTIGATION

REPORTING OFFICE

NEW ORLEANS

TITLE OF CASE

OFFICE OF ORIGIN

NEW ORLEANS

DATE

3/17/70

REPORT MADE BY

SA JOHN C. MC CURNIN IT

CHARACTER OF CASE

INVESTIGATIVE PERIOD

11/13/69 - 2/24/70

TYPED B

ndm/..

nmb

FRANK JOSEPH CARACCI, aka

AR

REFERENCES: New Orleans report of SA JOHN C. MC CURNIN II, 2/15/69.

-P -

INFORMANTS:

IDENTITY OF SOURCE

CONTACTED BY

NO T-52 is NO 1831-PC.

SA REED W. JENSEN

B

NO T-57 is PCI NOVY DARE.

SA THOMAS L. COLARELLI

CONVIC

AUTO.

FUG.

NO T-58 is NO 1677-C-TE.

ACCOMPLISHMENTS CLAIMED

FINES

SAVINGS

SA THOMAS E. DU HADWAY

LIO NONE

RECOVERIES

ACQUIT

TALS

CASE HAS BEEN:

YES IXINO

APPROVED

SPECIAL AGENT

IN CHARGE

COPIES MADE:

- Bureau (92-10262)(Rm)

1

USA, New Orleans,

La.

- Departmental Atty.,

N.0., La.

- New Orleans (92-837)

DO NOT WRITE IN SPACES BELOW

92-

10262-15

REC-57

WAR 19 1971

IlAr

EX-11q

NECEINED

IS J36H.AN

Notations

EBI

SINE

Dissemination Record

of Attached Report

Agency

Request Recd.

Date liwd.

OC.

AÁG, Criminal Diviston,

How Fwd.

By

Organized Crime and Racketearing

Séction? Babaper

244

1-297

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## Page 11

/Released under the John F! Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 (

Mote). & DATE: 11-14-2017/

FD 292 (Rev.' 12-19-67)

P.i

FEDERAL BUREAU OF INVESTIGATION

REPORTING OFFICE

NEW ORLEANS

OFFICE OF ORIGIN

NEW ORLEANS

TITLE OF CASE

FRANK JOSEPE CARACCI, aka

AR

DATE

12/15/69

REPORT MADE BY

INVESTIGATIVE PERIOD

10/28/69 - 12/8/69

TYPED BY

icsh

SA JOHN C.

MC CURNIN, II

CHARACTER OF CASE

AR

REFERENCE:

New Orleans report of SA JOHN C. MC CURNIN, II dated

• 10/29/69.

-

INFORMANTS:

Identity of Source

Contactedoby

NO T-52 is 1831-PC

SA REED W. JENSEN

NO T-53 is 1810-PC

SA MELVIN L. CURRAN

NO T-54 is 1336-C-TE

SA THOMAS L. COLARELLI

NO T-55 is 1734-CSTE

ACCOMPLISHMENTS CLAIMED

CONVIC.

AUTO

FUG.

FINES

SAVINGS

SA

IX NONE

RECOVERIES

JOHN C. MC CURNIN, II

ACQUIT.

TALS

CASE HAS BEEN:

PENDING OVER ONE YEAR EYES NO

PENDING PROSECUTION

OVER SIX MONTHS

YES TENO

SPECIAL AGENT

IN CHARGE

DO NOT WRITE IN SPACES BELOW

92-10262-14 AKc23

EX:105

17 JAN 5 1970

APPROVED

COPIES MADE:

- BureauJ (92-10262)

1 - USA, New Or leans

I - Departmental Attorney,

3 - New Orleans (92-837)

Dissemination Record of Attached Report

NO

Agency

Request Recd.

Date Fwd.

How Fwd.

By

0c.

AAG, Crimi

wed Crime dod Radio 7K3

744

51 JANO

1970

DocId: 32309998

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GPO: 1968 0 - 299-885

COVER PAGE

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## Page 12

Released under the 1-201 Kennedy Assassination Records Collection Act of 1992 (ad USC 2107

NO 92-837

LEADS:

NEW ORLEANS

AT NEW ORLEANS, LOUISIANA. Will follow activities

of subject.

ADMINISTRATIVE:

Reference is made to New Orleans case captioned,

"FRANK J. SAIA, aka; VERNIE GUILLORY; JOSEPH PETER ACCARDO;

ANTHONY FRANCIS GIGANTI: LUKE MICHAEL GALLIOTO; FRANK JOSEPH

CARACCI, ITAR-GAMBLING, 00: HOUSTON, Houston file 166-591, New

New Orleans files contain passenger lists for junket

flights to the famingo Hotel, las Vegas, Nev., in April and July,

1967• The following names are on both lists and are

be identical to subjects in this case: J. ACCARDO, L. GALLIOTO,

Telephone number 522-5260, whichwas called by

subjects from Houston is registered

to the French Market

Social Club, which is bookmaking operation.

NO 1708-PC who

is knowledgeable about activity at the club, has provided the

following information:

On 10/28/69, PC was questioned regarding his knowledge

of the arrest

in Houston, Tex., by the Houston Police Department

on 9/26/69, of several individuals in a Houston motel in

possession

of gambling paraphernalia. PC stated that he had read

of this arrest.

PC was informed that motel records in Houston

reflects one call had been made to the French market social club,

1019 Decatur.

PC stated that he had no knowledge of a cäll to

the French Market Social Club from Houston, Tex., on 9/26/69, or

any other date.

PC stated that many people have

the number of the

French Market Social Club (522-5260) •

He stated that many

people

call the French Market Social Club

for scores since

there is a sports ticker there. PC stated that the callers

are given these scores even if

the caller is not known.

stated that under no circumstances

would anyone at the

French

Market Social Club discuss anything over the phone

if t

it were known that the caller

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30-111

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12-

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## Page 13

Released unter the dol F.

DATE: 11-14-2017

Kennedy Assassination Records Collection Act of 1992 (44 USC 2107

NO 92-837

i

-.

was calling long distance.

PC stated that he did not know any of the following

individuals:

FRANK J. SAIA

VERNIE GUILLORY

JOSEPH PETER ACCARDO

ANTHONY FRANCIS GIGANTI

LUKE MICHAEL GALLIOTO

FRANK JOSEPH CARACCI

Telephone_835-4546-gubscribed to by CHARLES B.

CANOVA, who is NO 1831-PC, furnished the following information

which should only be reported on the administrative page:

NO 1831-PC admitted receiving a telephone call

from FRANK CARACCI and advised that this telephone call did

not pertain to gambling and CARACCI was inquiring to determine

if PC knew any telephone numbers of "broads" in Houston.

PC

advised he has not conversed with TICKIE SAIA either in person

or on the telephone for about six years. PC advised that he

has

"moved action" for FRANK CARACCI and he knows that CARACCI

and SAIA bet together.

PC would not discuss the bet notations that indicated

he owed money to CARACCI.

It is to be noted that this PC has not been

contacted a sufficient number of times to judge his accredibility.

Telephone number 949-4248 is listed to CHARLES PEREZ,

who is NO 1810-PC, and in view of this the following information

should be set forth on the administrative pages, s'if reported.

On 10/23/69, NO 1810-PC advised that he has met TICKIE SAIA

and he believed that he was a nephew of SAM SAIA, deceased.

He advised he does know FRANK CARACCI and denied knowing

VERNIE GUILLORY, JOSEPH P. ACCARDO, ANTHONY GIGANTI and LUKE

GALLIOTO.

Po stated that he does not accept any action of

an interstate nature and specifically denied handling any

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## Page 14

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

Mote).

DATE: 11-14-2017

-

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

FEDERAL BUREAU OF INVESTIGATION =

REPORTING OFFICE

OFFICE OF ORIGIN

NEW ORLEANS

TITLE OF CASE

FRANK JOSEPH CARACCI, aka

NEW ORLEANS

DATE

10/29/69

INVESTIGATIVE PERIOD

9/15/69 - 10/23/69

REPORT MADE BY

SA JOHN C. MC CURNIN II

CHARACTER OF CASE

TYPED BY

nmb

AR

st

REFERENCE:

Report of SA JOHN C. MC CURNIN II dated 9/15/69

at New Orleans.

INFORMANTS:

IDENTITY OF SOURCE

NO T-24 is NO 1677-C-TE.

NO I-38 is NO 1075-c.

CONVIC.

AUTO

FUG.

NO T-49 is NO 1712-PC.

ACCOMPLISHMENTS CLAIMED

FINES

SAVINGS

APPROVED

SPECIAL AGENT

IN CHARGE

COPIES MADE:

Bureau (92-10262)

1

1.-

USA, New Orleans, La.

Departmental Atty.,

N.0., La:

3 - New Orleans (92-837)

Dissemination Record of Attached Report

Agency

3

AAG. Criminal Division

Request Recd.

Date Fwd.

How rig S NOX, 481955

Hacketecting

CONTACTED BY

SA THOMAS E. DU HADWAY

SA L. M. SHEARER, JR.

SA PATRICK J. COLLINS, JR.

CE NONE

ACQUIT

CASE HAS BEEN:

RECOVERIES

TALS

PENDING OVER ONE YEAR DOXYES ENO

PENDING PROSECUTION

OVER SIX MONTHS

[YES XINO

DO NOT WRITE IN SPACES BELOW

92-10262

1-13

REC 36

3 NOV 3 1969

Notations

GPO: 1968 0 - 299-885

COVER PAGE

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Page 14

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## Page 15

Réleased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2100

Hotel.

DATE: 11-14-2017

NO. 92-837

IDENTITY OF. SOURCE

NO I-50 is NO 1525-C.

CONTACTED BY

SA THOMAS E. DU HADWAY

NO T-51 is NO 1724-PC.

SA THOMAS E. DU HADWAY

LEADS:

NEW ORLEANS

AT NEW ORLEANS, LOUISIANA. 1) Will interview

IRWIN SURGI upon his return from Lafayette, La., in

November, 1969.

2) Will follow activities of subject.

ADMINISTRATIVE:

Investigation pertaining to phone numbers called

by subject being investigated under case captioned

"FRANK J. SAIA, aka Tickie Saia; VERNIE GUILLORY;

JOSEPH PETER ACCARDO; ANTHONY FRANCIS GIGANTI, aka

Dap Giganti; LUKE MICHAEL GALLIOTO; FRANK JOSEPH CARACCI;

ITAR - GAMBLING (00: HOUSTON)" to determine their

connection to gamblers and gambling activity.

B*

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15

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