Agency: FBI
Originator: FBI
From: PENTA, ANTHONY C. JR.
To: DIRECTOR, FBI
Document date: 12/26/1972
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

(Released under the John F. Kennedy Assassination Records Collection Act of 1992 (41 USC 2107 Hote).

DATE: 11-14-2017

JFK Assassination System

Date:

5/27/201

Identification Form

Agency Information

AGENCY:

FBI

RECORD NUMBER : 124-10210-10247

RECORD SERIES: HQ

AGENCY FILE NUMBER :

CR 92-5035-79

Document Information

ORIGINATOR: FBI

FROM: PENTA, ANTHONY C. JR.

TO: DIRECTOR, FBI

TITLE :

DATE:

12/26/1972

PAGES:

10

SUBJECTS:

CORRADO, DOMINIC PETER, RES, LEGITIMATE ACT, ASSOC

WITH SGI

DOCUMENT TYPE :

CLASSIFICATION:

RESTRICTIONS:

4

CURRENT STATUS :

Redact

DATE OF LAST REVIEW: 05/13/1998

PAPER, TEXTUAL DOCUMENT

Unclassified

OPENING CRITERIA: INDEFINITE

COMMENTS :

V9.1

DocId: 32292971

Page 1

7

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

DATE: 11-14-2017

F17.205 Rev. 12-19-671

FEDERA' BUREAU OF INVISTIGATION

REPORTING OFFICE

DETROIT

OFFICE OF ORIGIN

DETROIT

TITLE OF CASE

CHANGED

DOMINIC PETER CORRADO, aKa

Fat Dominic,

Minico

DA C

DATE

INVESTIGATIVE PERIOD

12/26/72

5/5/72 - 12/4/72

REPORT MADE BY

SA ANTHONY C. PENTA, JR.

CHARACTER OF CASE

TYPEDEY

dnd

AR

as developed by source.

Title marked changed to add additional alias, Minico,

REFERENCE: Detroit report of SA ROBERT T. GRACE, 5/16/72.

..L-COPIES MADE

DATE. 60/22 78BY

- RE ..

GIANCANA.

FOR REVIEL AT FEING AND OR DELIVERY

TO HSCA HE NEGOLST LATED

(SEE BUFILE 62-117290)

-P-

CONVIC

AUTO

FUG.

ACCOMPLISHMENTS CLAIMED

FINES

SAVINGS

LE) NONE

RECOVERIES

ACQUIT.

TALS

CASE HAS BEEN:

SENDING OVER ONE YEAR (RIYE

•ENDING PROSECUTIOI

OVER SIX MONTHS

INo

APPROVED

COPIES MADE:

3

SPECIAL AGENT

IN CHARGE

DO NOT WRITE IN SPACES BELOI

Bureau

(92-5035)

USA, Detroit

2

- Departmental Attorney

LAURENCE LEFF, Detroit

2

- New York

2 - Detroit (92-448)

92-

5035-

79

MCT-14

HE DEC 29 1972

REG-89

SX-118

Dissemination Record of Attached Report

Notations

Agency

Request Recd.

Date fod.

16

CC, AAR, uriminal

Division, Overren

Crime

Hon' Fwd.

& Rackateering

Room_

Section

294

55 JAN 22 1973 54)6

DocId: 32292971

Page 2

NINE

DATA, PRCC

COVER PAGE

#GPO: 19680-275-481

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## Page 3

Release

DATE

ander the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note].

-2017

DE: 92-438

LEADS

NEW YORK

AT NEN YORK CITY, NEW YORK

Refer to File 92-2730, specifically Detroit letter

co Miami,

11/9/72,

New

York is

requested to supply results

of investigation requested in that letter 10 DEfile 92-448

as well as the other files listed.

DETROIT

AT DETROIT,

MICHIGAN

1.

Review records at Businessmens Club, Detroit, 1

and update information regarding subject.

Re-contact MARILYN POWERS at 9101 Allen Road,

17088

Ford Street,

Lincoln Park, for any additional

infornation regarding subject.

INPORMANTS

Identity of source

.. DE T-I is DE 889-C-TE

Location

137-1929

DE T-2 is DE 1340-PC

137 - 5205

DE T-S is DE 1022-C-TE

DE F-4 is DE 3630-PCI

137-3676

137-6548

DE I-5 is DE 1160-PC

137-1841

DE I-6 is DE 3981-PCI

137-5198

DE T=7 is DE 286-S

66-2124

B

COVER

PAGE

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