Originator: FBI
From: NEWSOM, MILTON L.
To: DIRECTOR, FBI
Document date: 04/03/1961
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

4/23/201

AGENCY: FBI

RECORD NUMBER: 124-10292-10062

RECORD SERIES: HQ

AGENCY FILE NUMBER: 92-2824-65

Document Information

ORIGINATOR: FBI

FROM: NEWSOM, MILTON L.

TO: DIRECTOR, FBI

TITLE:

DATE: 04/03/1961

PAGES:

18

SUBJECTS :

JFC, SUR, RES, REL, ASSOC, BUSS, BANK FINANCES, CRIM

ACT, TAX RECORDS; OC

DOCUMENT TYPE :

PAPER, TEXTUAL DOCUMENT

CLASSIFICATION : Unclassified

RESTRICTIONS: 4; 4;11(a)

CURRENT STATUS: Redact

DATE OF LAST REVIEW: 08/20/1998

OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS

COMMENTS: INC ADMIN PAGE

Released under the John F. Kennedy

Assassination Records Collection Act ol

1992 (44 USC 2107 Note). Case#:NW

58262 Date: 09-22-2022

NW 68262 Docld:32307359 Page 1

9

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DI: 92-36

NEW YORK DIVISION

AT NEW YORK

Furnish Dallas with background information

concerning ANGELO TUMINARO, FBI No. 270010 and develop

any possible connection TUMINARO has with OIVELLO.

DALLAS DIVISION

AT DALLAS, TEXAS

1.

Will maintain contact with established sources;

continue spot checks and surveillances; and attempt to

develop additional sources relative to CIVELLO's current

activities.

Will contact R. A. BURROW, Chief Special Agent,

Southwestern Bell Telephone

Company, to obtain complete

listings of long distance telephone calls made to and from

CIVELLO's residence since 12/1/60.

INFORMANT COVERAGE

The following listed informants are being'

presently utilized in following the activity of

CIVELLO:

DL-105-C

DL-80-C

DL-86-C

PCI H. P. WHITE

PCI HODGES DUBOYS HAMILTON

PCI JO ANN SHAW

Confidential Source JEROME J. CRANE

confidential Source WILLIAM CRAIG

Confidential Source R. A. BURROW

Confidential Source CHARLES MOORE

-B-

Cover Page

92-2834-65

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## Page 3

DL 92-36

FORGE

NEWED BY

ON

7.1-98 da

Confidential

Source EARL FINDLING

Confidential

Source WILLIAM D. WILSON

Confidential

Source JOE CAMPISI

IDENTITY OF INFORMANTS

RELEASE IN FULL

RELEASE IN PART

TOTAL DENIA.

T-1 is DL-105-C

T-17 is WILLIAM D. WILSON, Agent, Treasury

Department, Internal Revenue

Office of Regional Commissioner, Dallas, Texas.

T-18 is

Dallas PCI JO ANN SHAW, Fort Worth,

Texas.

• Dallas Confidential Source JOE CAMPISI,

T-20 is NY-3123-C*.

concealed by T symbols in this report and T symbols were

utilized only were identities must be concealed.

above informants have been known to furnish reliable

information in the past and have been in a position to

furnish information concerning CIVELLO's activities.

ADMINISTRATIVE DATA

This case has been carried in a pending inactive

status pending

action on subject's appeal of conviction in

USDC, SDNY and due to the subject's limited activity during 1960.

The Bureau advised on 1/26/61 that ön 1/23/61

NY-3123-C* advised a "Commission" controls organized crime

in Canada and the United States, that the underworld in

Canada and

the United States is

operated in each state by a

"boss" and "underboss" who answer to this "Commission".

Informant named JOE CIVELLO as boss in Texas and stated that

he presently answers to MICHELINO CLEMENTE, top hoodlum,

New York Division, having previously answered to ALBERT

ANASTASIA before he was murdered.

The Bureau pointed out CIVELLO as one of the top

powers in an important segment of the criminal element.

He apparently

is in a position to arbitrate underworld

desputes and assist in making and enforcing a policy

involving important criminal matters.

In view of this,

it is apparent that continuous investigation should be

conducted concerning CIVELLO's contacts, associates,

finances and activity.

1-C:

Cover Page

80-19099

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