Agency: FBI
Originator: FBI
From: SAC, MM
To: DIRECTOR, FBI
Document date: 3/9/62
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

4/28/201

AGENCY:

FBI

RECORD NUMBER :

124-10197-10159

RECORD SERIES :

HQ

AGENCY FILE NUMBER :

62-9-29-484

Document Information

ORIGINATOR:

FBI

FROM:

SAC, MM

TO :

DIRECTOR, FBI

TITLE :

DATE : 03/09/1962

PAGES:

2

SUBJECTS :

CIP, WEEKLY SUMMARY, GIANCANA, SAM, MCGUIRE,

PHYLLIS, INFORMANTS

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION : Unclassified

RESTRICTIONS: 4

CURRENT STATUS: Redact

DATE OF LAST REVIEW: 10/05/1998

OPENING. CRITERIA: INDEFINITE

COMMENTS:

v9.1

DocId: 32287383

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15

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## Page 2

-FD-36 They.

12-13-56)

pr

FBI

Date:

3/9/62

Transmit the following in

AIRTEL

(Type in plain text or code)

AIRMAIL

Via

(Priority or Method of Mailing)

To:

Director, FBI (62-9-29)

From:

SAC, Miami (92-515) (P)

CRIMINAL INTELLIGENCE PROGRAM

Miami Division

Mr. Tolson.

Mr. Belmont.

Mr. Mohr--

Mr. Callahan..

Mr. Conrad...

Mr. Delnach

Mr. Malone

Mr. Rosen.--

Mr. Sullivan.

Mr. Tavel-

Mr. Trotter.

Tele. Room..

Miss Horass

Miss Gandy...

- WEEKLY SUMMARY

-

On 2/16/62, WILLIAM N. RICHARDSON, PCI, advised

that he heard that the latter part of 1/62,

MICHAEL COPPOLA

(Miami File 92-101) sought to take out some "dwelling

insurance" from Stembler, Adams & Frazier Insurance Agency,

Miami, Fla.

GERARD C. BESSE, Insurance Agent with the above

firm, advised the company turned COPPOLA down on a

Homeowner's Insurance Policy to cover COPPOLA's résidence

with fire and extended coverage and only issued a fire

and windstorm policy, covering $35,000 on the home and

$14,000 on the contents.

The first premium was $163.80

and the remaining premiums are $147.42 yearly. The policy

is in force from 2/2/61 to 2/2/67.

On 2/26/62, NY 3368-PC advised that ROBERT

GIORDANO, aka BOB RAYMOND,

operated Mario's Restaurant,

Miami Beach, Fla., until his death. He stated he learned

that ROBERT GIORDANO had made a considerable number of

shylock loans and that one in particular was made to one

LOTITO who operates an Italian Grocery store in Hollywood,

floathe amount of $10,000:

He also stated that he was

LoTITO: old

ANTHONY RICCI (Miami File 92-112).

According to what he was

#tofa, the brother tried to press the matter further and was

" 230t Bureau

RFF: Fith

Miami?ac:

C. C. Wick

REG- 108

62-9-29-484

Ápproved:

MAR 161962 wa

10 MAR 14 1962

Per

Special Agent in

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MM 92-515

told by FRANK DIOGUARDI (Miami File 92-405) that RICCI

was partners with ROBERT GIORDANO and that most of the

money that GIORDANO had put out in shylock loans

to his death belonged to RICCI.,

prior

NY 3368-C also advised that he was told JOSEPH

INDELICATO (Miami File 92-404) is in the bail bond busi-

ness and car rental business.

On 3/2/62, VINCENT JAMES PALMISANO (Miami File

92-503), CARMINE LOMBARDOZZI (Miami File 92-324) and

CARLO GAMBINO (Miami File 92-232) were observed eating

breakfast together at the Golden Gate Hotel.

Subsequently,

the same day, PALMISANO and LOMBARDOZZI were observed

together at the Dunes Motel.

On 3/8/62, PALMISANO was observed driving

GAMBINO to the Golden Gate Hotel, where GAMBINO has.

Room 218.

MM 798-C* informed that SAMUEL M. GIANCANA

(Miami File 92-170) is staying at the Fontainebleau Hotel

and night of 3/8/62, GIANCANA had dinner at Puccini's

Restaurant, Miami,

.Fla., with PHYLLIS MCGUIRE and some

unidentified individuals.

:?:l: 111

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