Agency: FBI
Originator: FBI
From: DE
To: HQ
Document date: 01/14/1964
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

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

DATE: 11-14-2017

JFK Assassination System

Date:

5/7/2015

Identification Form

Agency Information

AGENCY: FBI

RECORD NUMBER: 124-10342-10358

RECORD SERIES: DE

AGENCY FILE NUMBER: ELSUR 92-228-1044

Document Information

ORIGINATOR: FBI

FROM:

DE

TO: HQ

TITLE :

DATE: 01/14/1964

PAGES:

29

SUBJECTS :

ANTHONY GIACALONE (ELSUR)

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION :

Unclassified

RESTRICTIONS :

4

CURRENT STATUS:

Redact

DATE OF LAST REVIEW :

12/09/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

v9.1

DocId: 32315640

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46

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Released under the John F. Kennedy Assassination Records Collection Act of 1992 744 USC 2107 Hotej.

• DATE: 11-14-2017

DE 92-228

ADMINISTRATIVE. (CONTINUED)

both of the GIACALONES,

but these were certified or a guaran

teed cash balance deal.

Information regarding toll calls in instant report

was furnished by CSDE 931.

INFORMANTS

Identity of Source

DE T-1 18

DE 868-C- TE

DE

: T-2 1s

DE

889-C-TE

DE 1-3. 10

DE 370-C-TE

DE T-4 18

DE

862-C-TE

DE

T-5 1s

DE 878-C-13

Agent to whom furnished

SA BARRON T. CONKLIN

SA WINSTON T. CHURCHILL

SA ROBERT N. FITZPATRICK

SA ROBERT N. FITZPATRICK

SA ROBERT N. FITZPATRICK

COVER

PAGE

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## Page 3

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

• DATE: 11-14-2017

•I.

DE 92-228

"$270.45 whereas, as they then and there well knew

and believed, the tarable income of the said

corporation for the said calendar yes was the sun

of 84, 401.49, upon which sald tarable income the

corporation owed to the United States of America a

total tax of $1, 320.45..

"In violation of Section 7201, Internal Bevenue

Code; Title 26, U.B:C., Section 7201; Title 18,

U.S:Co, Section 2.

III. MISCELL-ANDOUS

The following information is being set forth regarding

subscribers to toll calls emanating fron the subject's rosi

dence in the past.

On December 4, 1963, Corporal R. C. HIll, Royal

Canadian Mounted Police,

advised that Windsor telephone number

253-1889 was in the name of British Motorcycles and Care, Ltd.,

3244 Walker Road, Windsor, Ontario, and telephone number

253-8891 was in the name of Dr. TREMAINE BOBINSON, 1695

Wyandotte Street West, Roon 2,

Windsor. Corporal

HILL indicated

that the above names and individuals do not mean anything to

hin.

Subsequently, on Decomber 12, 1963, Corporal HILl

further advised that Harrow, Ontario telephone number RE &

6102 was a seasonal sorvice in the name of LAWRENCS A, BURNS

and that the final billing was sent to 2850 Guardian Builling,

Datrolt.

Corporas Hul said this

was undoubtedly a sumer

cottage ouned or rented by BURNS.

The following investigation was conducted by SA

ROBERT N. COMBS on December 17, 1963:

AT PONTIAC, MICHIGAN

The files of the following agencies were caused to

be checked with negative results for DAVID D. BRENNER, 3266

Interlaken:

Pontiac Police Department, as chocked by

OSFICOT RAY STALIONS;

Oakland County Sheriff's Office, as checked

by Officer BOB PHILLIPS:

16

1927228-10414

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