Agency: FBI
Originator: FBI
From: ONEIL, ROBERT G.
To: DIRECTOR, FBI
Document date: 10/20/1967
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

5/20/201

AGENCY: FBI

RECORD NUMBER: 124-10277-10308

RECORD SERIES: HQ

AGENCY FILE NUMBER :

92-6054-2175

Released under the John

F. Kennedy

Assassination Records

Collection Act of 1992

144 USC 2107 Notel.

Case#:NW 45839 Date:

04-10-2018

Document Information

ORIGINATOR:

FBI

FROM:

ONEIL, ROBERT G.

TO:

DIRECTOR, FBI

TITLE:

DATE: 10/20/1967

'PAGES:

408

SUBJECTS :

LCN, ASSOC, BKG, MEMBERSHIP, STRUCTURE,

LEADERSHIP, CRIMINAL ACT, CONSPR

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Confidential

RESTRICTIONS: 4; 10(a)2

CURRENT STATUS: Redact

DATE OF LAST REVIEW: 07/13/1998

OPENING CRITERIA: INDEFINITE

COMMENTS: RPT, TABLE OF CONTENTS PAGE 2-7, INDEX PAGE 284-387

v9.1

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CONFIDENTIAE

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1.

INFORMANTS:

It is to be noted that this report has

utilized

the I-symbols from referenced New York report of 7/22/66,

to conceal the identities of

sources NY I-l through

NY T-110.

Those I-symbols below which are marked with

an asterisk (#), were not utilized In instant report, but

are shown herein in the

event they are utilized again

In subsequent reports. NY I-lll through NY I- 196 are

new T-symbols.

In order to further protect the identity of

informants who have furnished voluminous information in

this report, or in order to conform with reports

received from auxiliary offices, multiple I-symbols have

been assigned to the following informants:

Informant

Symbols Used

AL 2919-C-TE

NY T-26, 27, 29, 30

CV 421-C-TE

NY T-55, 112, 183, 184

LA 4448-C-TE

NY T= 51, 75, 77,78

MI 623-C-TE

MM 1231-C-TE

OM 148-C-TE

PG 804-PC

SD 1064-C-TE

NY I-47, 48, 79.

NY T-123, 157, 179

NY I-120, 164, 165, 190

NY I-169, 170, 171

NY T-121, 122, 154, 155

SF. 2689-C-TE

NY I-15, 95, 96, 97, 98

HAROLD KONIGSBERG

NY T-101 NY I-102 through

- NY I-106 not utilized in this

report)

CONFIDENTIAL

-

D-

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CONEIDENTIAL

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2.

IDENTITY OF INFORMANTS:

• Informant

NY T-1

NY T-2

NY I-3

NY T-4

NY T-5

NY T-6

NY T-7

NY I-8

NY T-9

NY T-10

NY T-11

NY T-12

*NY T-13

NY T-14

*NY T-15

NY T-16

NY T-17

NY I-18

Identity

NY 3461-C-TE

NY 4018-C-TE

NY 4857-C-TE

NY 4120-C*

NY 5297-C-TE (Deceased)

NY 3864-C-TE (Deceased)

NY 4336-C-TE

JOSEPH VALACHI

NK 2461-C*

NY 3368-C-TE

BS 837-0*

PX 777-C-TE

NY 1894-C

NK 2319-C*

SF 2689-C-TE

•NY 3986-0*

• NY 3123-0*

NK 2251-0*

-E-

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CONEIDENTIAL

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3.

INFORMANTS (CONT 'D)

Informant

NY T-19

NY T-20

NY T-21

NY I-22

NY T-23

NY T-24

NY T-25

NY I-26

NY T-27

NY I-28

NY T-29

NY T-30

NY T-31

NY I-32

NY I-33

NY T-34

NY T-35

NY I-36

NY T-37

Identity

PH 623-C*

PH 591-0*

PH 521-C-TE

LA 4335-C-TE

NK 2376-C-TE

SF 2550-C-TE

NY: 5542-C-TE

, AL 2919-C-TE

AL 2919-C-TE

BU 280-0*

AL 2919-C-TE

AL 2919-C-TE

, BA 1255-PC

BU 82-0*

• BS 942-PC

• BS 829-C-TE

; BS 812-C-TE

• BS 670-C-TE

PH 599-C-TE

-E.-

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4.

INFORMANTS "(CONT 'D)

Informant

*NY T-38

NY T-39

NY I-40

NY T-41

NY T-42

*NY I-43

*NY T-44

*NY T-45

NY T-46

NY I-47

NY T-48

NY I-49

*NY I-50

NY T-51

NY T-52

NY T-53

Identity

BU 319-C-TE

BU 305-C-TE

BU 258-0*

Assistant Chief of Detectives

MICHAEL D. AMICAO, Criminal

Intelligence Unit, Buffalo 1,

NY Police Department

BU 297-C-TE

BU 330-C*

Senior Investigator MAURICE

GAVIN, BCI, NYSPD

Athol Springs, NY

Lieutenant JOHN MACCARONE,

Village of Depew, NY, PD

^ BU 273-PC

MI 623-C-TE

MI 623-C-TE

CG 6343-0*

• NK 2761-C*

LA 4448-C-TE

CG 6690-PC

CV 553-C-TE

COVER PAGE

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-CONFIDENTIAL

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5 ..

INFORMANTS (CONT 'D)

Informant

*NY T-54

NY T-55

NY T-56

*NY T-57

*NY I-58

NY T-59

NY I-60

NY T-61

NY T-62

NY I-63

NY T-64

NY T-65

NY I-66

*NY T-67

NY I-68

NY T-69

NY T-70

#NY T-71

Identity

: CV 251-0

. CV 421-C-TE

DI 105-C

ERNEST GENIRY, Field

supervisor.

FBN (Concealed

By Request

• HO 1202-PC

: DI 299-PC

. DN 341-C-TE

• DE 1059-C-TE

DE 1022-C-TE

DE 792-C-TE

DE 370-C-TE

DE 889-C -TE

• DE 968-C-TE

: DE 919-C*

-JK 114-C*

SI 1241-C*

Former KC 254-0

SI 1249-C*

- H

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:

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6.

INFORMANTS (CONT'D)

Informant

*NY T-72

NY T-73

*NY I-74

NY T-75

NY T-76

NY T-77

NY T-78

NY T-79

NY T-80

NY T-81

*NY T-82

*NY T-83

* NY I-84

*NY T-85

NY T-86

NY T-87

NY T-88

*NY I-89

*NY T-90 '

Identity

ROBERT LEROY WILLIAMS

(Conceal by Request)

KC 358-C-TE

Former PCI MORRIS SCHWARTZ

LA 4448-C-TE

LA 4412-C-TE

LA 4448-C-TE

LA 4448-C-TE

MI 623-C-TE

NY 5042-C-TE

• NY 4461-C

• MM 1091=PC

MM 1003-C-TE

JOHN M. DOLCE, Acting SAC,

FBN, Miami (Conceal ed by

Request)

Former MI 602-C-TE

PH 672-C-TE

PH 702-C*

NK 2462-C-TE

PH 677-C-TE

[GEORGE WYWERG, London, England#U)

CONEDENTIAL

(Conceal by request)

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7•

INFORMANTS (CONT 'D)

Informant

NY T-91

*NY T-92

NY T-93

NY T-94

NY T-95

NY I-96

NY I-97

NY T-98

NY T-99

NY T-100

NY T-101

*NY T-102

*NY T-103

*NY T-104

*NY I-105

Identity

NK 2327-C-TE

PH 251-C

PH 637-0*

KC 315-C-TE

SF 2689-C-TE

SF 2689-C-TE

SF 2689-C-TE

SF 2689-C-TE:

NY 3936-C

IV 203-C-TE

HAROLD KONIGSBERG (Concealed

By Request)

HAROLD KONIGSBERG (Concealed

By Request)

HAROLD KONIGSBERG (Concealed

By Request)

HAROLD KONIGSBERG (Concealed

By Request)

HAROLD KONIGSBERG (Concealed

By Request)

- J

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INFORMANTS (CONT'D)

Informant

*NY T-106

NY T-107

*NY T-108

*NY T-109

*NY T-110

NY T-111

NY T-112

NY T-113

NY T-114

NY T-115

NY T-116

NY T-117

NY T-118

NY T-119

NY T-120

Identity

HAROLD KONIGSBERG (Concealed

By Request)

SF 2354-C-TE

Sergeant RALPH SALERNO,

Central Investigation Bureau

NYCPD (Concealed By Request)

JOSEPH MILENKY (Former SA)

Chief Investigator, New York

State Commission of

Investigations, New York, NY,

(Concealed By Request)

NY 4308-0-TE

PCI RICHARD V. SINIBALDI

CV 421-C-TE

• NO 1490-C

• DI 135-PC

• DL 99-C

BU 409-C-TE

BU 332-C-TE

DN 288-C-TE

DN 289-C-TE

OM 148-C-TE

- K

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CONTENTAL

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CONFIDENTIAL

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9.

INFORMANTS (CONT 'D)

Informant

NY T-121

NY T-122

NY T-123

NY T-124

NY T-125

NY T-126

NY T-127

NY T-128

NY T-129

NY I-130

NY T-131

NY I-132

NY T-133

NY T-134

NY T-135

NY I-136

NY I-137

NY I-138

NY T-139

NY T-140

Identity

SD 1064-C-TE

SD 1064-C-TE

MM 1231-C-TE

BA 1232-PC

BA 1381-PC

BA 1333-PC

NY 1839-C-TE

DE 134-0

DE 862-C-TE

DE 878-C-TE

DE 1049-C

DE 1173-C

DE 1176-C-TE

NK 2443-C-TE

NK 2155-C-

NK 2428-C-TE

NK 2423-C-TE

• NK 3803-C-TE

NK 2438-0

NK 2603-C-TE

L

COVER PAGE

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CONFIDEN

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10.

INFORMANTS (CONT'D)

Informant

NY T-141

NY T-142

NY T-143

NY T-144

NY T-145

NY T-I46

NY I-147

NY I-148

NY T-149

NY T-150

NY T-151

NY T-152

NY T-153

NY I-154

NY T-155

NY T-156

NY I-157

NY T-158

Identity

Former NK 1989-C

• BS 954-C-TE

KC 315-C-TE

DE 1191-PCI

KC 349-C-TE

SL 1344-C-TE

Former KC 344-PC

KC 586-PC

KC 284-C

Former KC 420-PC

Former KC 366-0-TE

KC 422-0

KC 490-PC

SD 1064-C-TE

SD 1064-C-TE

MM 1153-PC

MM 1231-C-TE

MM 509-C-TE

- M -

COVER PAGE

TONFONTAG

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11.

INFORMANTS (CONT'D)

Informant

NY T-159

NY T-160

NY I-161

NY T-162

NY T-163

NY I-164

NY I-165

NY T-166

NY T-167

NY T-168

NY T-169

NY T-170

NY T-171

NY T-172

NY T-173

NY T-174

NY T-175

NY I-176

NY T-177

Identity

NY 4609-C-TE

MI 607-0

NY 5526-C-TE

NO 1457-C-TE

NO 1458-PC

OM 148-C-TE

OM 148-C-TE

PH 713-C-TE

PH 614-C-TE

PX 772-C--13

• PG 804-P0

PG 804-PC

PG 804-PC

SI. 1216-C-TE

Former SL 1071-C

NY 5950-C

NK 2541-PC

NY 3104-C-TE

NY 5923-C-TE

_N

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12.

INFORMANTS (CONT 'D)

Informants

NY I-178

NY T-179

NY T-180

NY T-181

NY I-182

NY T-183

NY I-184

NY T-185

NY T-186

NY I-187

NY T-188

NY T-189

NY T-190

NY T-191

NY T-192

NY T-193

Identity

NY 2772-C

MM 1231-C-TE

• NY 6064-PC

PX 811-PC

DI 105-C

CV 421-C-TE

CV 421-C-TE

RCMP, Ottawa, Canada

BU 409-C-TE

AL 3136-C-TE

Highly Confidential Source

New York State Police, in

a position to report on the

activities of JOSEPH FALCONE

and his associates

SI 1592-C-TE (Deceased)

OM 148-C-TE

CG 6933-C-TE

CG 6968-C-TE

CG 7090-PC

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13.

INFORMANTS (CONT 'D)

Informant

NY T-194

NY T-195

NY T-196

Identity

CG 6588-C-TE

NK 2691-PC

PH 872-C-TE

-P.-

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CONFIDENTIAL

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C. GRAND JURY

Federal Grand Jury (FQJ)

In October, 1966, the utilization of the FGJ con

influence into the operation of the

several top members of this

doing, ANTHONY CASTALDI and CARMINE TRAMUNTI were

on contempt and sentenced to jail in December, 1966, for re-

Susin to test die under munity beret and to

were released after

having

before the Go.

JFK Law 10(a)2

In October, 1957, Assistant United States Attorney

(AUSA) ANDREN LAWLER, Southern District of New York (SDiVY),

advised that although this GJ remains empaneled, it is not

bearing any further testimony, pending the outcome of the

VINCENT RAO trial for perjury, which is scheduled to begin

in Noverber, 1967.

After the arrest of SALVATORE VINCUNT BOÑANNO and

six others

suppoenaed before the FGJ, SDNY, which commenced in

In liontreal, Canada, on Movember 28, 1966zesle were

Decamber, 1966. The purpose of the EGJ was to probe activi-

ties oi the

of La Cosa Nostra (LCN)

together wich

their interests

in

operated the

on

behalf of

All appeared before the FGJ.

and testified before this FGJ throughout

I The FGJ is currently in recéss regarding this

matter and the AUSA OTTO G..

OBERMATER.

SDNY, is considering

perjury proceedings against

- 242.:.

Iý?

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10.

D. ICN INFLUENCE IN CANADA

It has been previously reported that in January of

1965, STEVE MAGADDINO mentioned that he had "been in

Canada for 45 years" and specifically named Montreal as a

location, where he had considerable influence.

Investigation has developed that the COTRONI

Brothers have controlled or played a major role in

directing all major criminal activities in the Montreal

area. Previous reports have identified the members of the

COTRONI organization.

In March of 1966, PETER A. MAGADDINO and DOMINIC

ROMEO were

reportedly in touch with VINCENT COTRONI and

PAUL VIOLT in Hamilton, Ontario, Canada.

И)

On November 28, 1966, the Montreal Police

Department, Montreal, Quebec, Canada, arrested WILLIAM

BONANNO, also known as SALVATORE VINCENT BONANNO, the son of

JOE BONANNO, PATRICK and VITO DE FILIPPO, LOUIS GRECO,

PETER NOTARO, CARL SIMARI and PETER JOSEPH MAGADDINO,

cousin of STEVE MAGADDINO who had been missing from his

The rupee du the to bein*

residence on Grand Island, New York, for several years.

These inâividuals refused to furnish any information as to

subsequently deported from Canada.

in recent days been

The informant

was of the opinion that this indicated some

meeting in the United States in the near future, which meeting

would probably be attended by COTRONI, who had left Monüreal

for an unlinon destination. &

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11.

SONFIDENTIAE

According to informant, there is some indication

that COTRONI had been in difficulty with the "MAGADDINO

Family" in Buffalo, New York,

informan

and there have been efforts

on

the part of COTRONI to negotiate some sort of

settlement relative to these airficulties.

It was

suggested

at one

time that COTRONI, himself, might travel to the

Unitea States, but when he apparently refused to do so,

PAUL VIOLI was suggested as a possible intermidiary.

VIOLI, however, according to NY T-185 refused to travel

to the United

States when assurances as to his safety

were apparently not forthcoming. &

the "BONANNO GrOup

According to NY T-185, COTRONI Is a member of

' and there

is speculation that this

potential meeting could be to

, "bury the hatchet" by the

¡BONANNO and MAGADDINO GrOUpS

Information has been received that charges were

leveled by the former Justice Minister CLAUDE WAGNER Of

Quebec, that the ICN has infiltrated the concessions

at Expo-67 in Montreal.

He has named the following

companies as those to

, which he has reference::

Fleur de Lys Vending Machines, Inc.

New System Towel Supply

O 'Bront Meat Market

Margie's Flower Shop

- 248 -

UNDENTIAL

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