Agency: FBI
Originator: FBI
From: NALLY, EDWARD M. JR.
To: DIRECTOR, FBI
Document date: 12/13/1963
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

Date:

5/14/201

Identification Form

Agency Information

AGENCY:

FBI

RECORD NUMBER : 124-10212-10430

RECORD SERIES: HQ

AGENCY FILE NUMBER:

92-6054-542

Document Information

ORIGINATOR: FBI

FROM:

NALLY, EDWARD M. JR.

TO: DIRECTOR, FBI

TITLE :

DATE :

'PAGES:

SUBJECTS :

12/13/1963

22

DOCUMENT TYPE:

CLASSIFICATION:

RESTRICTIONS :

4

CURRENT STATUS :

Redact

DATE OF LAST REVIEW : 06/29/1998

LCN, SM, ASSOC, CRIMINAL ACT, MISUR, TESUR

PAPER, TEXTUAL DOCUMENT

Unclassified

OPENING CRITERIA: INDEFINITE

COMMENTS :

v9.1

DocId: 32294151 Page 1

14

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Released under the

John F. Kennedy Assassination Records Collection Aot of 1992 (44 USC 2107 Hotel.

DATE: 11-14-2017

FD-288 (Rev. B-1-59)

FEDERAL BUREAU OF INVESTIGATION

REPORTING OFFICE

ALBANY

TITLE OF CASE

OFFICE OF ORIGIN

NEW YORK

DATE

12/13/63

INVESTIGATIVE PERIOD

12/6-12/63

REPORT MADE BY

EDWARD M.

NALLY, JR.

CHARACTER OF CASE

TYPED BY

min

LA COSA NOSTRA

AR - CONSPIRACY

REFERENCE: Bureau airtel to New York dated 11/4/63.

_ P-

ENCLOS RES TO BUREAU:

INFORMANTS:

Identity of Informant

AL T-1 is BU 82-C*

Two copies of LHM characterizing informants.

AGENT

Bureau (92-6054) (Ex

• Buffalo (92-637)

Jew York (92-2301)

Albany (92-525)

MINATION RECORD OF ATTACHED REPORT

Location of Information

92-104

92-102

92-132

162-76

92-621

92-132

DO NOT WRITE IN SPACES BELOW

92-6054-542 RC27

EX-105

. 20

ST RECD

U.S. GOVIRNMENT PRiNTING OFFICE

18-78324-1

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seleased under the John F. Kennedy Assassination Records Collection Act of 1992 (14 USC 2107 Hotey.

DATE: 11-14-2017

AL 92-535

Identity of Informant

Location of Information

It should be noted that no serials are indicated

for the files as set forth above inasmuch as these files are

replete with information furnished by AL T-1 and it is an

easy matter to check and verify information furnished by

AL I-1 by reviewing files indicated above.

AL T-2 is AL 3020-C*

92-613-7

AL T-3 is NK 2319-C*

92-104-1-5

AL Tol is a highly confidential

source of the NYSP who is in a

position to advise as to some of

the activities of JOSEPH FALCONE.

92-104-342

AL T-5 is AL CS 3046-C*

66-2546 Sub I

AL I-6 is NORMAN RIVARD,

-NYSP

92-535-52, page 1

AL T-7 is a highly confidential

92-621, page 2

the

activities of SAM GRIO

AL T-8 is AL 3062-PC

AL T-9 is AL 3040-C-TE

AL T-10 is NY 4109-C

AL T-11 is JOSEPH VALACHI,

subject of case entitled

"JOSEPH VALACHI, Aka., AR"

New York origin

92-104-348

92-102

92-112-407

92-112-407

B

COVER PAGE

515-60"

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## Page 4

-Teased under the John F. Kennedy Assassination Records Collection Act of 1997 (47 USC 2107 Hotey.

DATE: -11-14-2017

AL 92-535

Identity of Informant

AL T-12 is AL 3005-C

Location of Information

162-76-121

ADMINISTRATIVE DATA:

The period herein is that during which files were

reviewed. Since investigation herein is primarily conducted

in other substantive cases, these periods have not been included.

Leads are not being set out herein and development

of data herein is being carried out in other cases.

LEADS :

BUFFALO OFFICE

AT BUFFALO, NEW YORK

Will continue to furnish to the Albany Office

information designated for Albany file 92-535 concerning

individuals in whom the Albany Field Division has an interest

under captioned matter, "La Cosa Nostra."

ALBANY OFFICE

AT ALBANY, NEW YORK

Will, through the daily investigative attention being

given the following cases, extract portions of the investigation

relating to La Cosa Nostra

for inclusion in the next report

written under this caption:

ANTHONY DE STEFANO, Aka.

IGA

•(Albany file 162-76)

C

COVER PAGE

919

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