Agency: FBI
Originator: FBI
From: ROSEN, A.
To: BELMONT
Document date: 10/3/63
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

Identification Form

Date:

6/11/201

Agency Information

AGENCY :

RECORD NUMBER :

RECORD SERIES :

AGENCY FILE NUMBER :

FBI

124-10208-10153

HQ

87-66742-157

Document Information

ORIGINATOR:

FBI

FROM: ROSEN, A.

TO: BELMONT

TITLE :

DATE: 10/03/1963

'PAGES:

2

SUBJECTS :

-PAL, LST; HOODLUMS, CRIMINAL ACT, FGJ

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ..

CLASSIFICATION: Unclassified

RESTRICTIONS:

4

CURRENT STATUS:

Redact

DATE OF LAST REVIEW :

11/13/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

v9.1

DocId: 32291877 Page 1

2

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## Page 2

Released inder the John F. Kennedy Assassination Records Collection Act of 1992 (11 USC 2107 Hote)"

DATE + 11-14-2017

OPTIONAL PORM NO. 10

UNITED STATES GOVERI

ENT

Tolson

Belmont

Mohr

Memorandum

TO

Mr. Belmont

DATE:

October 3, 1963

DeLoach.

Eate -

FROM

A. Ros

Guit

SUBJECT:

pR

CHARLES WILLTAM BRAY

FELIX ANTHONXLALDERISIQ

SANTO TRAFFICANTI, JE

PAN AMERICAN BANK OF

ITAMI. FLORIDA

. - VICTIM

INTERSTATE TRANSPORTATION OF STOLEN

PROPERTY:

MAIL FRAUD: INTERSTATE TRANSPORTATION IN

AID OF RACKETEERING - EXTORTION

Trotter

Tele. Room

Holmes -

Gandy -

/

1041

7-1

This is to advise you that a complaint, authorized by the

CrIminal Division of the Department, was filec

on October 2, 1963,

oy our Miami, Florida, Office charging subject Alderisio with

violating the Interstate Transportation in Aid of Racketeering -

Extortion (ITAR) Statute. The Criminal Division desires that

Alderisio be arrested only if it appears he plans to leave the

country.: It is noted our Chicago, Illinois, Office received

information from a confidential source indicating that Alderisio

has a passport and is arranging his personal business so that he

to the sane s country. te is presently in New York City, accordine.

as "Milwaukee Phil, a well-known Chieaso hoodlum, commonly referred

, is an extremely close associate of top echelon

hoodlums in the Milwaukee and Chicago areas.

He is rumored to have

been a gunman for the old Capone

investigation on which

the complaint was based developed that Alderisio and subject

traiticantela top hoodlum of our lampa, Florida, Office): endeavored

"muscie in" on the profits of a "South American deal" being

operatedeby Sam Kay (a Miami Beach shylock millionaire), Charles

William Bray (Chicago insurance broker) and James. W. Egan (Denver

Colorado, banker).

"South American deal."

Interstate travel for the purpose of comnitting

extortion is a violation of the ITARgStatute ze bi t3

Prosecution of Trafficante has not been authorized by the

Criminal Division as there is no indication he plans to flee the

country, and the evidence against him is not as clear-cut as that

against

Alderisio: Bray: will be used as a

and is now furnishing information in other Bureau investigation...r

involving Teamsters Union bonding programs.

1 - 153 OCT 141496 SORMATION LD9NTAINED

3 OCT 4 1963

1 - Nr. DeLoach HEROIN IS UNCLASSIFIED REC-10

1 - Mr. Evans

BUP.,

EFK: keight (8)

DATE //23/86 BY sprules

DocId: 32291877 Page 2

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