Agency: FBI
Originator: FBI
From: VERICA, JOSEPH A.
To: DIRECTOR, FBI
Document date: 12/5/63
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

6/12/201

AGENCY :

RECORD NUMBER :

RECORD SERIES :

FBI

124-10306-10013

HQ

AGENCY FILE NUMBER: CR 92-6671-6

Released under the John

. Kennedy

assassination Records

Collection Act of 1992

(44 USC 2107 Note! .

Case# :NW 45678 Date:

11-15-2017

Document Information

ORIGINATOR:

FBI

FROM:

VERICA, JOSEPH A.

TO:

DIRECTOR, FBI

TITLE :

DATE: 12/05/1963

PAGES:

13

SUBJECTS :

JAN, MAGGIO, PETER J., TOLL CALLS, RES, EMP, MED,

ASSOC, WHEREABOUTS, BKG, MEETING, FGJ

DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4; 10(a)2

CURRENT STATUS : Redact

DATE OF LAST REVIEW : 05/07/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

v9.1

HH 45678

DocId: 32310604

Page 1

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## Page 2

PH 92-2940

Source two 1s PH 571-C*

Source three 1s PH 591-C*

Source four 1s PH 571-0*

Source five 1s PH 591-0*

Source six 1s PH 614-C-TE

Source seven 1s PH 591-0*

Source eight is PH 571-0*

Source nine 1s PH 614-C-TE

LEADS

Leads to identify subscribers to telephone numbers

enumerated below in the states of New Jersey, New York, and

Pennsylvania have been previously

• requested

by the Philadelphia

Office In a case entitled "ANGELO BRUNO ANNALORO - FUGITIVE;

ET AL; ITAR - EXTORTION; CONSPIRACY, " BUfile 166-860, PHf11€

166-119, Newark file 166-170, New York file 166-430, Pittsburgh

218 106-90,

file; 00: Philadelphia.

Receipt of these identities have not yet been received.

Upon receipt of the same, they will be incorporated in the next

report. Any additional investigation suggested from these leads

will be set forth at that time.

Accordingly, only those leads in states other than

New York, New Jersey, and Pennsylvania are to be executed to learn

the identities of subscribers; check credit, criminal, and indices

for each

subscriber.

BALTIMORE

AT GREENSBORO, MD.

301-HU 2-3511

301-HU 2-3721

7/20; 8/1/63

7/20/63

- B

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NH 45678 DooId: 32310604 Page 2

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## Page 3

PH 92-1078

SAN FRANCISCO

AT CAMPBELI, CALIF. (SANTA CLARA)

408-377-4015

6/10/53

PHILADELPHIA

AT PHILADELPHIA, FA.

Obtain toll calls charged to FETER at Temple

Hospital, Room 279, during 10/29-11/6/63.

2. Maintain contact with PH 591-04, PE 623-1*

PH 614-C-TE, and enumerated POIs,regarding PETER's dally activities.

AT CENTERPORT, PA. (BERKS COUNTY)

584-4562

5/6/63

AT DOYLESTOWN, PA.

609-348-2119

6/4/63

AT NORTH WALES, PA. (MONTGOMERY COUNTY)

699-9120

5/1/63

AT JENKINTOWN, PA.

TU 7-2121

AT ZION, PA. (SCHULKILL COUNTY)

814-FU 3-2615

From Millville, N.J.

8/24/63

ADMENISTRATIVE DATA

Dual'

additional prote on do 634-0

and T-10 were utilized to arford

The extended period for

this report is due to a special worked at Philadelphia entitled

"ANGELO BRUNO ANNALORO,

aka

•- FUGITIVE; ITAR - EXTORTION - CONSPIRACY "

00: Philadelphia, BUfile 166-860.

= E

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## Page 4

PH 92-1078

INFORMANTS

T-1 1s MY. HUBERT J. HORAN, Chairman of Board, Broad

Street Trust Company, Philadelphia, who has made available to

SA VERICA the account of Milkmaid Dairy Products, #63-1-051-0

on request since 9/20/63.

T-2 is SINCERE HEART, a follower of Father M.

DIVINE, employed part time as a domestic at residence of PETER

J. MAGGIO - tO SA VERICA 10/31/63.

T-3-T-10, 1S PH 614-O-TE tO SA VERICA.

I-4 1s Miss HEART, personal secretary to Father M. J.

DIVINE, who is currently employed at PETER MAGGIO's residence

three days a week - to SA VERICA 11/26/63..

I-5 1s MM 897-FC, 10/23/63 to Agent. PAS FiNiTiALS)

I-6 is PH 571-0*

I-7 15 PH 591-0*

T-8 is PH 623-0%

T-9 1s ALBERT SCHWARTZ, bondsman, 1430 South Penn

Square, Philadelphia, to SAs J. R. PEARCE and R. W. HOLMES 11/13/63.

-F*=

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