Agency: FBI
Originator: FBI
From: HEYSTEK, HARVARD E.
To: DIRECTOR, FBI
Document date: 12/27/1962
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:

124-10217-10102

RECORD SERIES: HQ

AGENCY FILE NUMBER : 92-6054-141

Document Information

ORIGINATOR:

FBI

FROM:

HEYSTEK, HARVARD E.

TO :

DIRECTOR, FBI

TITLE:

DATE: 12/27/1962

' PAGES:

15

SUBJECTS :

THE CRIMINAL COMMISSION, LEADERSHIP,

ORGANIZATION, MISUR

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4

CURRENT STATUS: Redact

DATE OF LAST REVIEW: 05/27/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

v9.1

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7

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

DATE: 11EP4370175-1-39)

FEDERA. BUREAU OF II

IGATION

REPORTING OFFICE

DETROIT

TITLE OF CASE

OFFICE OF ORIGIN

NEW YORK

THE CRIMINAL "COMMISSION";

ET AL

DETROIT DIVISION

DATE

12/27/62

INVESTIGATIVE PERIOD

12/20 and 21/62

REPORT MADE BY

SA HARVARD E. HEYSTEK

CHARACTER OF CASE

TYPED BY

CC

REFERENCES:

AR - CONSPIRACY

Report of SA HARVARD B. HEYSTEK at Detroit,

dated 4/27/62.

Report of SA JAMES P. FLYNN at New York,

dated 6/29/62.

New York airtel to Bureau, dated 11/13/62.

-P-

ENCLOSURES

TO BUREAU

Original and one copy of letterhead memorandum

characterizing Informants utilized in instant report.

APPROVED

COPIES MADE:

PECIAL AGEI

I CHARC

- Bureau (92-6054) (100.

2 - New York (92-2300)

2 - Detroit (92-914)

DISSEMINATION RECORD OF ATTACHED REPORT

AGENCY-.

REQUEST RECD.

DATE FWD. ...

HOW FWD.

BY.

5 6 MAR

063

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DO NOT WRITE IN SPACES BÉLOW

92-6054-141

REC- 27

EX 109

Tina raiseand

NOTATIONS

SEAD CI

COPIES DESTROYED 1-7324-1

10 MAR 29 1965

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eleased under the rohi, t. Kennedy Assassination Records Colléction act at 1992 111 USC 2107 noter.

DATE:. 11-14-2017

DE 92-914

LEADS:

DETROIT

AT DETROIT, MICHIGAN

Will follow and report changes in organizational

structure and leadership.

Will determine whether or not inpon-Italians are

actually members of the organization.

INFORMANTS

Identity of Source

DE T-1 is

DE 889-C-TE

DE T-2 is

DE 868-C-TE

DE T-3 is

DE 878-C-TE

DE T-4 is

DE 906-C*

Date

6/8/62

7/9/62

9/28/62

10/1/62

11/23/62

9/27/62

10/18/62

7/11/62

8/13/62

8/25/62

11/5/62

Agent to Whom Furnished

Location

SA WINSTON T. CHURCHILL 137-929-109

92-218-786

92-218-841

92-218-841

137-929-109

137-2885-7

SA BARRON T. CONKLIN

SA ROBERT N. FITZPATRICK

137-289-171

92-561-Sub 1-

28

92-561-Sub 1-

61

92-561-Sub 1-

• 73

SA LEO C. SHIRLEY

92-218-859

DE T-5 is

PCI GEORGE

CARDARELLI

- B

-

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eleased under the John F. Kennedy Assassination Records Collection Aot of 1992 141 USC 2107 Note).

DATE: 11-14-2017

DE 92-914

Careful consideration has been given to the use of

I symbols in this report and they have been used only in those

instances where it is necessary to conceal the source.

Detroit Informants DE 370-C, DE 878-C-TE, DE 889-C-TE,

and DE 906-C* have furnished considerable information in the

past which cumulatively reflects good over-all coverage of

the Detroit "Family"

', but every effort is being made to develop

new sources which can authoritatively define the organization

in the light of current organizational changes. It is to be

noted that the local organization appears to be undergoing a

change, with JOSEPH ZERILLI, reported "Commission" member and

"elder statesman" becoming more inactive while the second

generation leadership is apparently beginning to take over.

It has not been authoritatively determined whether the organization

of the Detroit "Syndicate"

, including non-Italians, coincides

in all respects with the organization of "Causa Nostra".

C*

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