Agency: FBI
Originator: FBI
From: DOERNER, FRED W. JR.
To: DIRECTOR, FBI
Document date: 9/11/67
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

5/19/201

AGENCY: FBI

RECORD NUMBER:

124-10293-10346

RECORD SERIES: HQ

AGENCY FILE NUMBER :

92-6054-2110

"wer

ORIGINATOR:

FBI

FROM:

DOERNER, FRED W. JR.

TO: DIRECTOR, FBI

TITLE:

Released andes bre dear

Kennes:

222503228 203 25 4332

144 T80 2007 K23e1.

=-20-2015

Document Information

DATE: 09/11/1967

'PAGES:

33

SUBJECTS :

LCN, MEMBERS, ASSOC, MM, OPEN CITY, ORGANIZATION,

LEADERSHIP, CRIMINAL ACT

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4; 11(a)

CURRENT STATUS : Redact

DATE OF LAST REVIEW: 01/21/1999

OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS

COMMENTS:

RPT, TABLE OF CONTENT PAGE 2, INDEX PAGES 22-25

v9.1

NW 45839 DocId: 32307988 Page 1

17

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## Page 2

MM 92-853

One copy each of this report is being furnished

the Jacksonville and Tampa Offices

for information in view

of their proximity to the Miami Office.

MIAMI

AT MIAMI, FLORIDA

Will continue to follow the activities of ICN

members

and their associates in the Miami territory.

ADMINISTRATIVE :

This report represents the joint efforts of the

following Special Agents:!'

SAS H, WAYNE SWINNEY, Supervisor; BENJAMIN O. CANTEY,

PETER C. CLEMENTE, ROBERT A, COOK, FRED " DIETAM I. HEIST,

PATRICK E, FARRELL, WENDELL W. HALL, JR..

RALPH R. HILL, JR.,

EDWIN. J. SHARP,

"FRANK J. SMITH, and

ALLAN M. TRANKLEY.

INFORMANTS:

IDENTITY

MM T-6 is MM 509-C-TE

MM T-13 is NY 204-C

MM T-15 is MM 725-C

MM T-33 is DE 370-C-TE

MM T-88 is NY 3864-C-TE

MM T-89 is NY 3461-C-TE

MM T-90 is CV 421-C-TE

LOCATION OF INFORMATION

IN MIAMI FILES

92-417-127, 139, 256

92-853-11, page 102

92-404-663, page 2

92-122-756

92-417-54, page 18

92-1093-13, page 8

92-1014-58, page 2

92-403-417

92-466-21, page 56; 74

92-466-30,

page 7

92-1572-16, page 8 and 9

B

COVER PAGE

NW 45839 DooId: 32307988

Page 2

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## Page 3

MM 92-853

IDENTITY

LOCATION OF. INFORMATION

IN MIAMI FILES

MM T-91 is CV. 553-C-TE

92-466-21

92-1572-8,

,92-403-417

10

MM T-98 is MM 984-C-TE

MM T-119 is NY 5042-C-TE

MM T-120 is AL 2919-C-TE

MM T-121 is MM 1091-PC

MM T-122 is NY 5542-C-TE

MM T-134 is MM 1153-PC

MM T-135 is MM 1231-C-TE

92-1056-39,

48,

53,

92-1354-93

92-1547-27; 29

92-98-488, page 5

92-1354-84, page 11

92-417-181

137-3774-7

MM T-136 is MM 1231-C-TE

92-1547-229

137-4138-9

(Same)

(Same)

MM T-137 is MM 1231-C-TE

This sensitive informant has been assigned three

temporary symbol numbers in order to protect better the

identity.

of this extremely valuable informant - source

MM T-138 is MM 867-C

137-2690-311

MM T-139 is PCI

MM T-140 is MM 1203-C

92-417-252

92-1093-331, page 3;

345, page 2

MM T-141 is WILLIAM KLEPPIC.

Intelligence Agent,

Internal

Revenue Service,

Miami, Florida

(Nature

of position)

92-648-924, page B

REVIEWED BY FEWJFK TASY, FORCE

ON

D

1/22/98 9m

RELEASE IN FALL

PELEASE IN PART

TOTAL DEANAL

C

COVER PAGE

JFK Act 6 (4)

62, 67

45839 DocId: 32307988

Page 3

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## Page 4

/JEK Act 6 (4)

MM 92-853

IDENTITY

MM T-142 is PCI

MM T-143

is MM 1209-C

MM T-144 is NY 4609-C-TE

LOCATION OF INFORMATION

IN MIAMI FILES

92-404-663, page 2

92-1056-85

92-1056-83

D*

COVER PAGE

NW 45839 DocId: 32307988 Page 4

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## Page 5

MM 92-853

VINCENT PALMISANO is presently confined in the

Federal Prison Camp at Eglin Air Force Base, Florida. He

was convicted in 1966 for violating the Hobbs Act and was

sentenced to serve 18 months.

Prior to his incarceration,

PALMISANO was reported to be

involved in extortion and

gambling activities in the Miami area.

THOMAS LUCHESE FAMILY

MM T-98 advised on May 1, 1966, that he had

heard that PHILIP FALCO and ETTORE COCO are acting

together in the handling of lay off action for local

bookmakers.

On an earlier date, March 30, 1966, the

informant advised that he had been told that COCO was

taking sizable lay off action from some bookmakers,

On November 22, 1966, MM T-98 alleged that COCO

has one LOUIS NASH shylocking

some of his money for him.

On March 9, 1967, MM T-98 stated that COCO is

enjoying a good shylock business through various "fronts".

Coco allegedly supplies the money to his "fronts" and then

shares the profits obtained.

On July 31, 1967, the same informant stated that

COCo was continuing his shylocking activities.

VITO GENOVESE FAMILY

MM T-141 stated on. May. 4. 1967, that

'JEK Law 11(a)

It is recalled that ERRA was incarcerated from

March 4, 1966 to September 23, 1966, on an income tax

charge.

He acted as manager

and host at Dean Martin's

Restaurant, 79th Street Causeway,

Miami Beach, from December,

1966 to May, 1967•

he was forced

out of this employment by

the Florida

Beverage. Control Board because,

he, as a convicted

felon, was not permitted to hold employment ir

an establishment

which sold intoxicants.

-17-

92-6054-2110

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