Originator: FBI
From: GRANT, ROBERT M.
To: DIRECTOR, FBI
Document date: 1958-03-07 00:00:00
Document type: PAPER, TEXTUAL DOCUMENT

# DOCID-32295254

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

4/24/201

AGENCY :

RECORD NUMBER:

RECORD SERIES :

AGENCY FILE NUMBER :

FBI

124-10215-10030

HQ

92-2717-10

Released under the John F. Kennedy

Assassination Records Collection act of

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

65994 Date: 11-02-2021

Document Information

ORIGINATOR:

FROM:

TO :

TITLE:

FBI

GRANT, ROBERT M.

DIRECTOR, FBI

DATE:

03/07/1958

PAGES:

27

SUBJECTS:

ABR, BKG, RES, REL, CRIMINAL RECORDS, ASSOC, BUSS

ACT, FINANCES, TRA

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4

CURRENT STATUS: Redact

DATE OF LAST REVIEW:

02/10/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

v9.1

NW 65994 Docld:32295254 Page 1

106

---

## Page 2

TH 92-444

T=13 :

T-28:

T= 3: :

T-4*:

1-5::

INFORMA NIS

IDWARD VENEZEALE contacted 1/3/53, by SA J. ROBERT •

LEARCE.. *

LEONARD. RUTILIAMO, Patrolman; rhiladelphia.

rolice

Department, contacted 2/3/58,

-by SA JOSETH A. 'VERICA,"

PH 257-C contactod: 1/20/58, by SA DAVID E. WALKER,

CS WILLIAM D'D NELL, Supervisor, Rookkeeping

opartment, Froad Street Trust Company,

1225 North

road Stroot,: Philadelphia, contacted 1/17/58 and

2/4/58, by SA ROBERT M. GRANT.

PH 26.9-C-contactod 1/17/58 by SA DALE M. HIESTAND.*

Driminal Informant Coverage:

Present: Criminal Informants being utilized;

PH. 251-C This infoimant has, for a period of over ton years,

furnished reliable. information on subject and other

PH.Top: Hoodlums"

PH: 269-C. This informant is closely associated with subject

and is schedulod: to.act as advisor for subject

contomplated: trash./collection contract in Dade

County, Flao

PH 467-0. This informant is a numbers writer and pickup'

man In! South. Philadelphia, He knowe sub thet

other; Top Hoodlums and frequents some of

hangouts.:

PH: 468-0- Thistinformant: is' a local madam and' prostitute who

knows: some of Top Hoodlums" and other racket people.

and has furnished girls?to them. in past.

ADMINISTRATIVE DIGES

- 25÷

NW 65994 Docld:32295254 Page 2

---

## Page 3

PH 92-444

P: P1u4k

INFORMANIS (CONTINUED)

PCI SAMUEL, MULLICA

This informant is a nunbers writer for subject

and contacts him on a regular basis re the numbers

?::.112.

business.

these criter

•* :

PCI EDDIE VENEZEALE

This informant has been able to obtain information

on subject and other Top Hoodlums. Informant's

Tal there

brother was supposed to have been killed by

subject and as result informant is willing to

furnish any information possible on subject.

Philadelphia Police

Officer LEONARD

RUTIGLIAMO •

This police

officer is well acquainted with Hoodluns

and racket men in Söuth Philadelphia as a result

of investigating them. He furnishes confidential

information

hin stree childhood.:

to SA JOSEPH A • VERICA who has known

• 1135 645

it inte

PCI's to be developed me catalovi.

1C: NORRIS FEIMBURG, was •

This individual was formerly a symboled

informant who has been reopened since he personally

tows subject and has previously furnished informa

intion on him.

•$ 4:

suare me me.

LOUIS LALLI

This PCI has been reopened since he is reported

to handle the juke box business that pays off to

subject pence die de lat

PHILLIP TESTA

This individual is reported as being one of

subject's Lieutenants who handles street operation

of subject's numbers banke

..:"

"i:"

DOMINIC COLOZZI

This person is reported as being the öffice manager

of subject's numbers' bank.

ADMINISTRATIVE PAGE (CONTINUED)

126 .::

NW 65994 Docld:32295254 Page 3

---