Agency: FBI
Originator: FBI
From: FLYNN, JAMES P.
To: DIRECTOR, FBI
Document date: 12/19/1962
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

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

DATE: 11-14-2017

JFK Assassination System

Date:

5/14/201

Identification Form

Agency Information

AGENCY :

RECORD NUMBER :

RECORD SERIES :

FBI

124-10216-10235

HQ

AGENCY FILE NUMBER :

92-6054-127

Document Information

ORIGINATOR:

FROM:

TO:

TITLE:

FBI

FLYNN, JAMES P

DIRECTOR, FBI

DATE: 12/19/1962

'PAGES:

156

SUBJECTS:

LCN, CGA, TL, ASSOC, THP, CONSPR, RACK ACT, B/F INT,

CRIMINAL ACT, SUR

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4

CURRENT STATUS: Redact

DATE OF LAST REVIEW: 05/21/1998

OPENING CRITERIA: INDEFINITE

COMMENTS: RPT, TABLE OF CONTENTS PAGE 1B

v9.1

DocId: 32295959

Page 1

---

## Page 2

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

DATE:: 11-14-2017

-

BA 92-403

JSR: cej

ADMINISTRATIVE DATA:

Information herein concerning efforts of two Neu

York hoodlums

to

"shake down"

Baltimore numbers operators

is under active investigation in the case entitled, "PASQUALE

ZIRPOLI, aka Patsy Lirpoli; SAL ROMANO; JULIUS SALSBURY -

VICTIM,

ITAR - EXTORTION, "

Baltimore file 166-29, Bureau

file 166-460.

Information which may become testimonyal:

has been recorded in FD 302s in the ITAR case.

Regarding coverage in the Criminal Intelligence

Program, Baltimore has a highly confidential source"daily

with JULIUS SALSBURY, Oasis Night Club Owner, and

a top numbers backer, and another one ready to cover

SALSBURY's new numbers headquarters as soon ás he also

begins operations there.

Another highly confidential source

covers activities of BENJAMIN MAGLIANO; aka Benny Trotta,.

Club Troc, night club operator and former receiver of

numbers lay-off bets.

Baltimore also has 62 symbol number

criminal informants

and 55 potential criminal informants

who are in a position to furnish information in this field.

INFORMANTS

IDENTITY

CONTACTED BY

WHERE LOCATED

BA T-1

BA 1166-C

SA JOHN C. BONNER 137-1966

BA T-2

IC DONALD HOUCHEN 92-249 Sub C

NY T-1

BACS 1220*/

NY 169-C

NY 137-97

LEADS:

BALTIMORE DIVISION

AT BALTIMORE, MARYLAND

1.

Will continue investigation to develop fully

details of extortion attempts by PASQUALE ZIRPOLI and

SAL ROMANO.

2..

Will interview BENJAMIN "HITTY" WILDSTEIN at

the logical point in foregoing investigation.

B*

COVER PAGE

S1E-N2535

DocId: 32295959 Page 2

---

## Page 3

Released under. the John F. Kennedy Assassination Records Collection Act of 1992 114 USC, 2107 Hote)

•DATE. 11-14-2017-

ґD-263 (Ret: 5-1-59)

FEDEN.

JREAU OF 11.

¡TIGATION

REPORTING OFFICE

NEW YORK

TITLE OF CASE

OFFICE OF ORIGIN

NEW YORK

DATE

12/19/62

REPORT MADE BY

SA JAMES P. FLYNN

CHARACTER OF CASE

INVESTIGATIVE PERIOD

6/28 - 12/1/62

TYPED BY

pos

THE CRIMINAL 'COMMISSION";

ET AL

NEW YORK DIVISION

ANTI-RACKETEERING -

CONSPIRACY

REFERENCE

Report of SA JAMES P. FLYNN, 6/29/62, New York,

captioned 'THE CRIMINAL 'COMMISSION"; ET AL; ANTI-RACKETEERING -

CONSPIRACY".

-P-

ENCLOSURES

TO BUREAU (2)

Two (2) copies of letterhead memorandum reflecting

characterization of informants.

ADMINISTRATIVE

HEREIN

UNGLASS

DAIL 9/19/83 BYSPIGSKIDMS

201,118

APPROVERYT

COPIES I

This report contains information re the Criminal

"Commission" as developed in the New York Division since submission

SPECIAL AGENT

IN CHARGE

DO NOT WRITE IN SPACES BELOW

116)

92-6054-1727

REC- 24

REC- 18

Bureau (92-6054) 645

1. 22

(Copies Cont'd:

Next Page)

6 - New York (92-2300)

2:030 60

1587

EX-120

Lilo

CYAD

Dissemination Re urd of Attached Report

Agency;

JUN

8

197%

Request Recd.

Date Fwd.

How Fwd.

Notations

5

371000

, DocId: 32295959 Page 3

---

## Page 4

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

DATE: 11-14-2017

NY 92-2300

ADMINISTRATIVE (CONT 'D)

of referenced report. A national summary is to be submitted

bỳ 1/31/63, and will contain information furnished by all offices

submitting reports by 12/21/62.

The copies of this report designated for the Bureau

and for the New York Office are sufficient to provide

necessary copies for possible dissemination in the event of

Bureau authorization. No dissemination is presently being made

to either the USA, EDNY or USA, SDNY.

Information copies of this report are being dissemina-

ted to all offices so that each office will be aware of the

scope of the organized criminal element and will be alert

for the type of desired information necessary to the successful

conclusion of this matter.

No specific investigative leads are being set out

in view of the obligatory continued interest in the Criminal

Intelligence Program which makes it incumbent on all offices

to be aware of existing organized criminal activities within

its territory.

Any information developed re the "Commission"

is to be immediately furnished the Bureau and the NYO.

The New York Office currently has 48 symbol criminal

informants in the Criminal Intelligence Program, as follows:

Symbol Number

File Number

NY 3610-C-TE

NY 137-7400

NY 3368-C-TE

NY 137-7694

NY 3612-C-TE

NY 137-8562

COVER PAGE

-

C

DocId: 32295959 Page 4

---

## Page 5

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

DATE: 11-14-2017

NY 92-2300

ADMINISTRATIVE (CONT 'D)

Symbol Number

NY 3822-C-TE

NY 3709-C-TE

NY 3386-C-TE

NY 3373-C-TE

NY 3520-C-TE

NY 3341-C-TE

NY 3454-C-TE

NY 3515-C-TE

NY 3461-C-TE

NY 3586-C-TE

NY 3383-C-TE

NY

3762-C-TE

NY

3660-C-TE

NY

3710-C-TE

NY

3509-C-TE

NY

: 3716-P6

NY

3803-PC

NY 3299-PC

NY 3508- PC

NY 3254-C

NY 3827-C

NY 169-C

NY 3828-C

NY 3829-C

NY 3571-C

NY 136-C

NY 3104-C

NY 2666-C

NY 2151-C

NY 3676-C

NY 2710-C

File Number

NY 137-4610

NY 137-8592

NY 137-7793

NY 137-7514

NY 137-7916

NY 137-7774

NY 137-7887

NY 137-3116

NY 137-6684

NY 137-7996

NY 137-7426

NY 137-4668

NY 137-8149

NY

137-8603

NY

137-3041

NY

137-8710

NY 137-8939

NY 137-7690

NY 137-6478

NY 137-6598

NY 137-2160

NY 137-751

NY 137-97

NY 137-8180

NY 137-8057

NY 137-7539

NY 137-102

NY 137-6671

NY 137-5139

NY 137-3525

NY 137-8522

NY 137-5468

COVER PAGE

=D -

DocId: 32295959 Page 5

---

## Page 6

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

DATE: 11-14-2017

'...

NY 92-2300

ADMINISTRATIVE (CONT'D)

NY 3794-C

NY 2305-C

NY 1721-C

NY 2772-C

NY 842-C

NY 2578-C

NY 1449-C

NY 2697-C

NY 2872-C

NY 3501-C

NY 204-C

NY. 2251-C

NY 137-6659

NY 137-3504

NY 137-2731

NY 137-5595

NY, 137-90

NY 137-2833

NY 137-6925

NY 137-1977

NY 137-4578

NY 137-2017

NY 137-7788

NY 137-45

NY 137-3663

Directly connected with the Criminal Intelligence

Program, and currently furnishing information in connection

with this Program, are the following highly confidential

sources:

Source

NY 3405-C*

NY 3452-C*

Case Connected

CARMINE LOMBARDOZZI aka; AR

NY File 92-664

NY 3714-G*

VITO GENOVESE aka; AR

NY File 92-658

SALVATORE PROFACI aka; AR

NY File 92-2431

NY 3418-C*

NY 3360-C*

NY 3637-0*

NY 3778-C*

EDWARD J. MC GRATH aka; AR

NY File 92-667

COVER PAGE

- E -

DocId: 32295959

Page 6

---

## Page 7

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

DATE: 11-14-2017

NY 92-2300

ADMINISTRATIVE (CONT'D)

Source

NY 3123-C*

NY 3648-C%

NY 3617-C*

NY 3789-C*

NY 3813-C*

Case Connected

MICHELINO CLEMENTE aka; AR

NY File 92-646

JOSEPH ANTHONY STRACI aka; AR

NY File 92-686

CARL GAMBINO aka; AR

NY File 92-657

THOMAS LUCHESE aka; AR

NY File 92-665

INFORMANTS

NY I-1

NY T-2

NY T-3

NY T-4

NY T-5

NY T-6

NY T-7

NY T-8

NY T-9

NY T-10

NY T-11

NY T-12

NY I-13

NY I-14

JOSEPH VALACHI (protect)

NY 3123-C*

NY 3461-C-TE

NY 3368-C-TE

former NY 1894-C

NY 169-C

NY 2151-C

NY 2494-C

NY 1839-C

NY 864-C-TE

NY 842-C

NY 913-C

NY 204-C

former NY 2653-C

COVER PAGE

-F-

%...

DocId: 32295959 Page 7

---

## Page 8

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

DATE : 11-14-2017

'.;:

NY 92-2300

INFORMANTS (CONT 'D)

NY I-15

NY I-16

NY T-17

NY T-18

NY

T-19

NY

I - 20

NY

T- 21

NY

T- 22

NY

T- 23

NY

T-24

NY

T- 25

NY

T- 26

NY 3586-C-TE

NY 2772-C

NY 3095-C

NY 3317-C

NY 3264-C

NY 3468-C-TE

NY 3520-C-TE

NY 3418-C*

NY 3360-C*

NY 2924-C*

NY 3077-C

PH 591-C*

COVER PAGE

-G-

DocId: 32295959

Page 8

---