Document date: 17/4/18 00:00
Document type: PAPER-TEXTUAL DOCUMENT

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PH 92-441

Leads (cont'd)

PHILADELPHIA: (cont'a)

AT QUAKERTOWN, PA.

Will Identify the subscriber to telephone KE 6-9906,

which was

called 5/9/61 and charged to the telephone credit

account of JANE C. COLLINS, and will, unless inadvisable,

interview the subscriber concerning the subject.

AT PHILADELPHIA, PA.

1..

Will identify the subscribers to the following

telephone numbers and unless

inadvisable interview them

concerning

their knowledge of the subject:

PE 5-3800 called 6/4/61

LO 3-9819 called 6/4/61

LO 3-1000 called 5/5/61

PE 5-5085 called 5/8/61

KI 5-9919 called 5/28/61.

All of the above calls were charged to the telephone

credit card issued to JANE C. COLLINS and telephone is being used

at times by the subject, RUSSELL BUFALINO.

2. Will follow status of subject's case with INS.

AT PITTSTON; PA.

1.: Will identify the subscriber to Olympic 5-1906, .

which was called 5/30/61 and

charged to the telephone credit

card of JANE C. COLLINS, and interview subscriber unless inadvisable.

2. Will maintain contact with the following for

information concerning the subject: PH 521-0, PH 526-0, Sgt.

JOSEPH DELANEY, Pittston, Pa., Police Department.

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PH 92-441

Leads (cont'a)

PHILADELPHIA: (cont'd)

AT SCRANTON, PA.

1.

Will maintain contact with the following for

information concerning the subject:

FRANK GRIMES, ATTD, U.S. Treasury Department;

PH. 599-C

PH 577-C

ROBERT ALEX KARBOWSKI, PCI

WILLIAM FAILLA, PCI

DAVE ROBERTS,

PCI

ROBERT PAYTON, PCI

THOMAS CURRAN, PCI

ROBERT QUINLAN, PCI

2. Will Identify the subscribers to the following

telephone numbers and, if advisable, will interview them concerning

the subject.

These are

numbers which were called and charged to

the telephone credit card of JANE C. COLLINS:

Diamond 3-4721, notation on this call which

was

made 5/30/61, indicated the person

called as

W. D. MORGAN:

Diamond 7-9166, called 6/2/61, person called

indicated as E. C. BALDASSARI;

Diamond 7-3373 called 6/5/61

Diamond 6-0745, called 6/5/61, person called

indicated

• as CARLIN O'MALLEY;

Diamond 3-9112, called 6/5/61;

Diamond 2-1184, called 6/5/61;

Diamond 7-9166, called 6/6/61;

Diamond 3-4710, called 6/6/61;

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PH 92-441

PH T-1

PH T-2

PH T-3

PH T-4

Administrative Data (cont'd)

FRANK GRIMES, Special Agent, Alcohol lobacco Tax

Division,

U.s. Treasury Department

Scranton, Pa.,

contacted by SAA REINHARD on 6/15/61;

Trooper EUGENE CORBETT, PSP, contacted 7/26/61

by SA WAYNE D. SMITH; attempts previously

made to contact him by SA SMITH on 5/24, 6/9,

6/30, and7/25/61;

PH 525-C contacted 6/16, 7/31, and 8/15/61

by SA FREDERICK T. HOULIHAN;

WILLIAM STRUBECK, PCI, contacted 8/8/61

by SA HOULIHAN;

EDWARD HELM, PCI, contacted 7/24/61 by

SA HOULIHAN;

PCI ROBERT E. QUINLAN contacted 71/13

and 25/61 by SAA REINHARD;

DAVE ROBERTS, PCI, contacted 6/19/61

by SA VINCENT G. DOUGHERTY ;

Sgt. JOSEPH DELANEY, Pittston Police Department,

Pittston, Pa., contacted 8/18/61 by SA HOULIHAN;

Trooper CARL MACIEJEWSKI, PSP,

Wyoming, Pa.,

contacted 8/21/61 by SA HOULIHAN.

Informants

Miss ANN VANNER, Secretary, Frank Collins, President,

Wyoming Coal Company, Scranton, Pa. (by request)

PH 577-C

Sgt. JOSEPH DELANEY, Pittston Police Department

WILLIAM J. STRUBECK, PCI

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PH 92-441

Informants (cont'a)

PH T-5

PH T-6

PH T-7

PH T-8

PH T-9

PH T-10

PH 526-C

AL BIANCO, PCI

THOMAS CURRAN, PCI

Dun and Bradstreet, Scranton, Pa.

ED HELM, PC1

ROBERT QUINLAN, PCI.

- I#

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