Agency: FBI
Originator: FBI
From: HEAD, RICHARD W.
To: DIRECTOR, FBI
Document date: 03/30/1962
Document type: PAPER, TEXTUAL DOCUMENT

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

DATE: 11-14-2017

JFK Assassination System

Date:

6/24/201

Identification Form

Agency Information

AGENCY :

FBI

RECORD NUMBER :

124-10300-10038

RECORD SERIES: HQ

AGENCY FILE NUMBER: CR 92-5277-8

Document Information

ORIGINATOR: FBI

FROM: HEAD, RICHARD W.

TO: DIRECTOR, FBI

TITLE :

DATE: 03/30/1962

PAGES:

16

SUBJECTS:

APR, ASSOC, PAYROLL CHECKS, CORALLO, ANTONIO, BKG,

LUCIANO, CARL

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION : Unclassified

RESTRICTIONS:

4

CURRENT STATUS: Redact

DATE OF LAST REVIEW: 05/08/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

v9.1

DocId: 32309672

Page 1

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

DATE: 11-14-2017

72155)

Heporting Office

TITLE OF CASE

FEDERAL BUREAU OF INVESTIGATION

NEW YORK

Offico of Origia

NEW YORK

Date

Investigative Period

3/30/62

1/12-3/16/62

Report made by

CRIMINAL INFLUENCE IN

RICHARD W. HEAD

INTERNATIONAL UNION OF DOLL

CHARACTER OF CASE

AND TOY WORKERS LOCAL 238,

NEW YORK, NEW YORK

ANTI-RACKETEERING

Typod By:

imk

REFERENCE:

Report of SA RICHARD W. HEAD, dated 1/24/62, at NY.

-p-

ENCLOSURES:

TO BUREAU

Two (2) copies of a letterhead memorandum dated and

captioned

reflecting characterization of informants

utilized in this report.

ADMINISTRATIVE:

Regarding the attempted shakedown of the Master Platers

captioned "CRIMINAT

INFLUENCE IN LABOR ORGANIZATIONS-CRIMINAL INTELLIGENCE PROGRAM"

Special Agent

2- USA, SDNY

2- New

York (92-1898)

20671:

Do not write la spacos below

92-5212-8

11 APR 3

1962

-

REG. 14

7002

1 cc:

ANG Criminal Division

Form D-5_

4-1V°6г

18608538

Property

of

Natas

k01

STAT.

SECT

oaned to you by the FBl, and neither it nor its contents are to be distributed outside the agency to which loaned.

# U.S. GOVERNMENT PRINTING OFFICE: 1058 O 344750

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## Page 3

Released under the John F. Kennedy Assassination Records Collection Act of 1992 444 USC 2107

DATE: 11-14-2017

Hote).

a lo

NY 92-1898

INFORMANTS:

Informant

NY T-1

NY 3454-PC

Contacted by

SAS FRANK CORNETT and

WILLIAM A. VERICKER,

1/12/62, and 3/1/62

COVER PAGE

-Al-

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Released under the John F. Kennedy Assassination Records Collection Act of 1992 414 USC 2107

Hotel.

DATE: 11-14-2017

NY 92-1898

INFORMANTS CONTINUED

NY T-2

Ist. JOHN THOMPSON,

CIB, NYCPD

NY T-3

Agent IRVAN WURMS,

Federal Bureau of

Narcotics, 90

Church St., NYC

NY I-4

NY 3509-PC

NY T-5

NY 2305-03

SAS THOMAS F. MC MC QUEENEY and

LELAND F. LOWERY

SA LELAND F. LOWERY

SAS RICHARD W.

HEAD and WILLIAM

A. VERICKER, 1/17/62, 2/19, 23/62,

and 3/9/62.

SA WILLIAM A. VERICKER, 1/19/62

Careful consideration has been given to ali

sources concealed by I symbols and I symbols were utilized

In those instances where the identity of the source must

be concealed.

LEADS:

NEW YORK

At New York, New York

1. Will obtain current Form LM-1 from BIMR, NYC,

for captioned local 238 as well as for Local 875, IBT.

2. Will obtain background information for

JOSEPH NARDONE, listed as president of the production

Workers Union, Local 48.

COVER PAGE

-Ba

DEA

REVIEWED BY RETUFK TASK FORCE

4192 dad

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Released under the John F. Kennedy Assassination Records Collection Act of 1992 444 USC 2107

Hotel.

DATE: 11-11-2017

NY 92-1898

NY I4 stated that it appeared that the president of Local

147 and the head of the Master Platers Association had gotten

together and approached JOHNNY O'ROURKE, President, Teamsters

Joint Council 16, and asked O'ROURKE to intercede against

LUCIANO and O'ROURKE declined to do so.

his opinion that O'ROURKE then contacted JIMMY HOFFA and,

according to NY T-4, CARL LUCIANO received a telephone call

from the office of JIMMY HOFFA in Washington, D. C. and was:

tola to lay off of the Master Platers Association. NY T-4

stated that LUCIANO told him he had personally contactea

•HOFFA and was told by HOFFA to lay off of the Master Platers

Association.

NY I-4 advised in February, 1962, he had no

additional Information regarding the Master Platers

Association, and the attempted shakedown by CARI, LUCIANO,

Local 015,

IBT, of that association. NY T-4 stated he had

heard that LUCIANO had been very ill with pleurisy or

pneumonia during part of January and February, of 1962.

NY T-5 advised in January, 1962, that he had

heard that CARI LUCIANO, Local 875,

IBT, was attempting to

organize the Master Platers Association and while in Washington,

D. C., JOHN O'ROURKE, president, Joint Council 16, IBT, asked

JAMES RIDDLE HOFFA,

• President,

IBT, to order LUCIANO to

sease his attempts regarding

this matter.

NY T-5 stated he

heard that HOFFA then had LUCIANO contacted and told him to

stop this organizing attempt.. NY T-5 stated he heard that

LUCIANO then contacted HOFFA and was again told to stop his

organizing attempts. NY T-5 stated he heard that LUCIANO

and JERRY MANCUS, acting secretary of Local 875;

IBT, then

spread a story that another individual was receiving a payoll

from the Master Platers Association in order to keep them out.

NY T-5 advised that LUCIANO and MANCUSO subsequently denied

making any statement concerning another individual taking a

payoff and the matter was dropped. NY T-5 Indicated that he

heard that O'ROURKE was openly encouraging LUCIANO but

Staged LUCIANO's activity by behind the scene activity on

O'ROURKE's part.

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