Agency: HSCA
Originator: CHICAGO POLICE DEPARTMENT.
Document date: 5/11/78
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

10/2/201

AGENCY:

RECORD NUMBER:

HSCA

180-10104-10298

RECORD SERIES: NUMBERED FILES.

AGENCY FILE NUMBER: 014051

Document Information

CHICAGO POLICE DEPARTMENT.

ORIGINATOR:

FROM:

TO :

TITLE:

DATE: 05/11/1978

PAGES:

22

SUBJECTS :

BAKER, ROBERT B.

CHICAGO POLICE DEPARTMENT.

WEINER, IR WIN®

ORGANIZED CRIME.

TRAFFICANTE, SANTOS.

DOLAN, JAMES H.

DOCUMENT TYPE: OTHER TEXTUAL.

CLASSIFICATION: Unclassified

RESTRICTIONS: 3

CURRENT STATUS: Redact

DATE OF LAST REVIEW: 11/20/1997

OPENING CRITERIA:

COMMENTS:

Typed notes from CCC files.Box 250.

v9.1

DocId: 32260740

Page

1

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## Page 2

CHICAGO POLICE DEPARIMENT - INTELLIGENCE FILES

5/11/78

..

A.

James Harvey Dolan

Activities :

Hangouts:

Associates.:

101 N. Edgefield

Dallas,

Texas

D.O.B.

10/25/14

Chic. I.D.

#D 96299

FBI

#

733 252 A

Robbery, gambling;

impersonating

• officer

AGVA Representative;

Racetrack

R. D. Matthews

G. Fugua

#14051

Joe Russell Wyatt

Nick Carcio

J.

Raymond Snell

S. Neveloff

Former Resident of Denver and Cedar Rapids, Iowa

File References:

- Arrested with Anthony Panico in Cedar Rapids

1/30/53

- Known hood to Denver, P.D.

- Record for larceny

• and under sentence for

impersonating a Federal officer

- 11/30/67 Letter -- Dolan serving 1-3 years

on arson; released from Kansas S.P. 10/24/67

on conditional release.

B.

Robert B. Baker

- 5400 N. Sheridan, Chicago

- Amalgamated Insurance Co.

8550 W. Bryn Mawr, Chicago, Ill.

D.0.B.

8/16/11

SS #

115-03-7850

previous residences:

- 1931 N. Lincoln Parkway

hotels - 2300 Lincoln Parkway

Associates: J. Hoffa

John Dunn

Andrew Sheridan

John Costello

DocId: 32260740

Page 2

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## Page 3

Chicago P.D. - Intelligence Files

2

File 17.83, p..10

File 26.3, p. 37B

File 15.103,

p.14

- Report on Rudolph Guy Tratto;

Subject stopped for questioning

- 8/24/60 Report:

- Baker questioned with Fratto; Baker

is labor management representative

for Hoffa and is connected with

local #734 of Bakery Truck Driver's

Union.

- 1930, Baker served 18 months for

pass of stench bomb (in N.y. prison)

- 1/30/61 Report:

- Fratto described as Garbage King of

Rush Street; Baker regarded as

Teamsters strong-arm man.

File 17.0252, p.1.

- 7/8/61 News Clipping:

- Baker is a Pittsburg "tough" for

Teamsters convicted for leaving

jurisdiction of Pa. court while

awaiting appeal for Taft-Hartley

Act violations:

File 6.6, p.3

- 7/16/61 News Clipping:

- Baker's Traft-Hartley violations

3. is

upheld by 3rd Circut.

File News

Clipping - Vol. 2., p.241 7/31/58:

- Baker is organizer for Chicago

Bakery Union and associate of

Harold Gibbons.

File News Clipping

- vol 2., p. 96-97

Baker is top lieutenant for HofIa.

DocId: 32260740

Page 3

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## Page 4

Chicago

P.D. - Intelligence Files

3

File 14.152-1

- Vol. 2, P. 119, 12/23/64 report:

- Associates Baker with Gus Spiro

Zapas

File 14.002-L, P.1, - 3/16/62 Report:

- Baker described as "labor goon"

for Hoffa; and Teamsters locals;

- was indicted for extortion 9/21/59

- convicted and sentenced to 2 years

4/7/60; released on bond pending

appeal.

- Sent to Sandstone C.I., in Minnesota

12/1/61•

File 20.233, p. 13 - 6/18/62 Report:

- Associates Baker with Joey Gilmço

and local 777, Taxicab Driver's

Union.

File 14.2, p.4.

- Reference to Argosy Magazine article,

"The Hoodlums Behind Hoffa."

File 14.2, p.19

File 20.323, p. 29

- 11/29/62 News Clipping:

- Baker listed as un-indicted co-

conspirator of George Roxbough

in bribery-conspiracy charge.

Roxbough is Teamsters local

official.

- 4/30/63 Report:

- Reference to 3/12/63 Chicago Crime

Commission report; Baker mentioned

in background report on Mid-Town

Savings.

DocId: 32260740

Page 4

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## Page 5

Chicago

P.D.

- Intelligence Files

4

C.

Irwin Weiner:

Associates:

6145 N. Sheridan Rd.

7345 N. Damen Ave.

7163 Carol Ct., Niles, Ill.

D.O.B..

3/6/16

SS

352-03-4537

Sheridan Electric Co.

Joseph Pignatello

Anthony Accardo

William "Smokes" Aloisio

Frank Ferraro

Alderino

Battaglia

Caifano

Frabotta

de Angeles

A. Spilotio

Schweiks

Louis Volin.

File 26.0114, p.28:

- Reference to "Overdrive" article of 1/73

•concerning Central States Pension Fund's

bankrolling of Organized Crime in 4 states.

Says Spilotio was once arrested in I.Weiner!s

office

and I. Weiner's brother Jack is

connected with Chicago Syndicate.

File 17.0453-3, p.40:

- Reference to Chicago Crime Commission Summary

Report.

File 39-15.283, P. 28: 11/20/73:

- Background Report, bond case.

File 17.1, Vol. 6, P. 343; 11/21/74 Survey Report:

- Sam Sherman seen playing cards with I. Weiner

at American

Security Bond Co.,

1019 S. State St. on 11/19/74

File 17.1-176, P. 15; 9/18/74 Survey Report:

- I. Weiner

seen with Joseph Lombardo 9/17/74.

DocId: 32260740

Page 5

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## Page 6

Chicago. P.D. - Intelligence Files

5

- I. Weiner leaves in car registered to Barbara

Feldman, 2081 Magnolia Lane, Highland Park, Ill.

File 17.0453-3, p. 46; 9/23/74 interview report:

- I. Weiner listed as president of Twin Food

Products, Twin Distribuitng, P&S Ry-Products

Company,

all located at 3250 S. Wentworth Ave.

Chicago.

All ordered closed by Chicago juage in 8/61.

File 26.0114, Vol. 2, P.40:

- 3/2/74 news clipping that Albert Fenner will be

attorney for I. Weiner and de Angeles in '74

fraud case.

N/A

File 17.0152, Vol 17, P. 884:

- Reference to 3/6/74 News Clippings (Times/Trib)

that Chicago Police Department arrested Andrew

Carsello and confiscated records of major crime

syndicate loan sharking racket listing names of

scores of victims in debt to mob and names of

25. top hoods including:

Angelo la Pietia

Charles English

Dominic Angellni

Joseph Ferredla

I. Weiner

John Lardino

Johnnie Matassa

File 26.0114, p. 311:

- 6/1/73 Tribune clipping on 3/28/73 party for A.

Dorfman attended by I. Weiner, Zapas, Hoffa,

Chicago Chief Judge Joseph Power.

DocId: 32260740

Page 6

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## Page 7

Chicago P.D. - Intelligence Files

6

Numerous files on: International Fiberglass Inc.,

which has I.

Weiner,

D. Siefert

as officers

File 26.0114, p.38:

- 1/3/74 Times/Tribune clippings

- Dorfman was link between "crime syndicates

associates"

and Teamsters Pension Fund

File 15.013, P.94; 5/1/73 Survey Report:

- I. Weiner's car seen at furneral of Leo Rugendorf

on 4/9/73.

File 26.054, p.1, 1/31/73 Report:

- Refers to I.N. Service Agency, 2035

W. North Ave., Chicago

freguented by I. Weiner and J. Lombardo.

- Officers in agency include Mitchell H. Caplan

and

Joseph Casintino

File 17.58, Vol. 5, P. 174: 10/28/71 Survey Report:

- I. Weiner seen at wake of Aldersio

File 17.55-7, P.6, 9/13/67 Report:

- I. Weiner seen at wake and/or funeral of

Mary Accardo on 6/20/67.

File 15.013, P.88; 3/18/69 report;

- I. Weiner's name and address found in Leo

Rugendorf's address book.

File 17.004, VOl. 3, p.195 - 6/26/67 letter:

- I. Weiner, Alderisio and others went to NY for

a wedding.

DocId: 32260740

Page 7

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## Page 8

Chicago P.D. - Intelligence Files

7.

File 17.60, p.96; 2/18/66 News Clipping:

- I. Weiner in K.C. accompanying

S. Battaglia

who was appearing before grand jury.

File 17.082, Vol. 2, P. 108; 8/5/65 News Clipping:

- Claims I. Weiner has often posed bond for

known hoodlums; here doing so

for

Rocco Pranno

Henry Neri

Wayne Seidler

Extortion

indictments

Pete Anderson

File 17.84, VI. 3, p.23; 1965 News Clippings.

- I. Weiner raided $100,000 bond for Murray

Humphreys

in

4/62

8/62

File 15.013, p.77: 3/2/65 C.C.C. Report:

- Reports meetings held several times a week

with Alderino

I. Weiner

Rugendorf

Lewis Darlak

Larry Rosenberg

Joseph Stein

AVGA?

File 26.701, P.1, 3/7/63 Report:

- Says I. Weiner is one operator of French Casino

(Jelleis) which has gone into the "exotic

dan

cer line of entertainment."

- City License was obtained 11/22/62 in name

of Gerald Ryan; former name of place is

Candy Stick

Twist.

- Other operator said to be Johnny Gattanas.

IW's

file #

File 17.0453-3, p.2., 11/16/62 News Clip:

- I. Weiner facing contempt rap for refusing

to

answer Grand Jury questions about

disappearance of Benjamin Dranow, a friend

and

associate of Hoffa due to serve fraud

sentences.

DocId: 32260740

Page 8

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## Page 9

Chicago

P.D. - Intelligence Files

8

File 26.042, p. 44D, 6/15/62 Report:

- I. Weiner seen at 6/6/62 grand opening of

Sahara Inn.

N/A

File 14.092-3, P. 7, 11/27/61 Report:

- "AGVA - Alfred Kapper, was observed to drive

away in a car which was registered to subject."

File 17.58, VOl. 2, p.73; 9/17/63. Report:

- I. Weiner seen with: ..

Alderino

Jimmy Allegretti

Jerry Aiuppa

at Patro Lounge on 9/14/63.

File 17.58, Vol. 2, p. 711, 11/13/63 News Clip

- I. Weiner listed as front man for Alderino's

investment in Central Casualty Co.

File 26.051-1, p. 13, 12/20/62 Report:

- Info on takeover of N.Y. night club, The

LIving Room, owned by Danny Segar.

Danny's

brother Alan owes money to individuals in on

takeover, who have been renting N.Y. in groups

of 2 and 3:

I. Weiner

Aldersio

Frank Bucceri

Americo DePieto

Dominic Cortisio

Joseph Guico

Ernest Infelici

Rugendorf

Joseph Spudavechio

Frank Parker

DocId: 32260740

Page 9

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## Page 10

Chicago P.D. - Intelligence Files

9

File 17.0453-3; 5/5/64 News Clip:

- I. Weiner is sued for divorce and testifies

in court re support.

File 17.58, Vol. 2, p.88; 5/22/64 News Clip:

- Extortion charge

against Alderio based on

ctossing state lines

(Chicago

Mia) to

make extortion attempt.

File 17.52, Vol. 2, p.27, 2/18/69 News Clip:

- I. Weiner listed as mob's foremost front man

legitimate business man fronting for hoodlum

money).

File 17.00153-3, p.7; 4/27/64 News Clip:

- I. Weiner is being sued for separate maintenance

by estranged wife Lillian.

They separated 12/12/63;

She wants

support for 2 grown children.

File 17.61, Vol. 6, P. 36: 12/30/63 News Clip:

- Links I. Weiner with LCN ring of insurance

swindlers with fire and bomb attacks on

restaurants and night clubs. Lists I. Weiner

as mob "front man.

- Information revea ed tp State D.A. by Lewis C.

Barbe who allowed

phone calls to

be taped.

File 17.52, Vol.. 3, P. 147; 2/25/65 Report:

- I. Weiner's name mentioned in report on meeting

between Jackie Cerone and Dominic Corvador (listed

as high Mafia man in Detroit)

DocId:32260740 Page 10

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## Page 11

Chicago P.D. - Intelligence Files

10

File 15.013, p. 80, C.C.C. report Of 3/2/65:

- refers to 12/7/34 Report of arrest of

I. Weiner

Rugendorf

Albert Kaufman

Morris Bumberg

for larceny of auto accessories

File 17.0113, Vol. 2, P. 60; 1/15/65 Report:

- Says I. Weiner was employed by various construction

companies in early adult life. Was an automobile

salvage buyer for Chirsky Auto Parts from 1937

to 1943;

has a gun card on file.

File 17.58, VOl. 3, P. 101 10/29/64 News Clip:

- On Denver Extortion trial of I. Weiner and

Alderesio; charge involves Alderino's threat

on James Egan.

- I. Weiner is acquitted.

Numerous files on Twin-Foods Comp. etc.

File Califano, Marshall, Vol VI, P. 241, 8/11/59 Letter:

- Says I. Weiner is seriously implicated in Bail

Bond scandal involving conspiracy to vacate

bond forfeitures.

- I. Weiner is partner in Continental Processing

Co. with:: Rosenberg

Rugendorf

Sylvia Stochl

Frabotta

- Says Continental

, Twin-Foods, etc. are

suspected of using illegal force to sell

their

products and have been subject of complaints

from other firms.

DocId: 32260740

Page 11

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## Page 12

Chicago P.D. - Intelligence Files

11

D.

James Weinberg - DDA

File 23.016 VOl. 3, P. 358; 11/29/65 Report:

- reference to 3/15/54 murder of Weinberg and

Paul Labriola. -- never solved.

File 17.1-226, p. 26; C.C.C. Report of 12/6/66:

- refers to 11/25/53 Memo indicating that

J. Weiner

and Labriola were promoting

Federated Liquor Dealer's Association,

and they wanted Mafia Chief Bruno Roti to

back them.

Contact was made through Chicago

bondsman Edward Morris.

File See McClellan Senate transcript of 7/16/58,

Vol. 10, p. 1960.

- McClellan Committee asked John Lardino if he

talked with Labriola and j. Weiner about setting

trade association in

'53

and '54. Lardino took

the 5th.

File 2.112, p.l; 10/6/61 Report:

- Links I. Weiner with:

Labriola

Michael Lupo

Martin Ochs

in 1948.

Numerous references of McClellan Comm., 7/10/58 transcript

All

McClellan

Senate

Transcript

vol.

7

- on move of Labriola and J. Weiner into Tavern Assoc.

- references to kidnap attempt resulting in death

of Lenny Caifano.

- J. Weiner associated with

T.. Accardo.

- Info. on possible rift in syndicate between

"Young Bloods" and "old fellows"

Accardo

Guzik

Prio

DocId: 32260740

Page 12

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## Page 13

Chicago P.D. - Intelligence Files

12

File News Clipping, Vol. VIII, P. 114:

- Gerald Corelli listed as associate of

Labriola and J. Weiner (and suspect in

their murder)

File MESI, Sam, P.8A, 1/20/59 report:

- J. Weiner, Labriola and Martin Ochs were

nuscling in on Chicago Tavern Owners Association.

Most principals in association were arrested

8/29/47.

Reference to McClellan 7/16/58 transcript, Vol. 10, p.1973

p 1975

- On Danny Lardino and possible 1946 move to Dallas

with:

Labriola

J. Weiner

Louis Schneider

Marcus Lipsky

Lardino takes the 5th A.

McClellan Transcript, Vol. 7, p.1268:

- Questions on Lardino and Labriola and J. Weiner.

Vol. 5, p. 756

- On test of George Butler

Vol. 5, p. 757

- On P.R. Jones and plan to kill 4 Dallas gamblers.

Vol. 5, pp. 753-54

- On J. Weiner's move to Dallas, with Lardino

File BOMBING-HOWARD JOHNSON RESTAURANT, report of 11/22/54,

p. 38:

- Associates J. Weiner with Victor Pocuis in 1953.

DocId: 32260740 Page 13

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## Page 14

Chicago P.D. - Intelligence Files

13

File KRUSE, LESTER, P. 33, VOl. 1, 1/18/56 Report:

- Associates J. Weiner with Angelo Gescaris

File LIPSKY, MARCUS, p. 25, 1/8/54. Report:

- Says I. Weiner was brought from Chicago to Dallas

try M. Lipsky to help Lipsky promote his liquor

File #17-0017, p. 3, 11/25/63 News Clip from Trib. & News:

- "J. Weiner mentioned re: Jack Rubinstein

(Jack Ruby) linked with West Side Mob."

File 3.2, p.8;

4/21/63 News Clip:

• Says J. Weiner was a Capone gangster indicted

30 years ago with 39 others in connection with

$237,000

mail truck holdup.

E. Lenoard Patrick:

2820 W. Jarlath, Chicago

7425 W. Belmont, Chicago.

Activity: Juice and gambling

SS# 345-74-7017

D.O.B.: 10/6/13

Ex-wife: Lorraine

Daughter: Sharon

Associates: Marsh Baer

Bill Gold

M. Caifano

Eugene Luffman

Victor Gundagro

S. Battaglia

Mick Branos

George Branas

Nick Branas

Fure Bucceri

Ross Prio

Henry Kushner

Alleged killer for syndicate by gambling overlord.

DocId: 32260740

Page 14

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## Page 15

Chicago P.D. - Intelligence Files

14

File 17.68, Vol. 3, p.214; 12/18/74 News Clips:

- LP and Sam Giancana were granted immunity

for grand jury probing Chicago organized

crime.

File 17.69, Vol. 2, P. 63; 11/4/74 Survey Report:

- Leonard Yaras seen at Lp's residence on 11/1/74

Lots of police surveillance at Luxor Bath House and other places

File 7.3 Vol. 6, P. 343; 8/1/71 News Clip:

- Says Federal sources state that 9-state gambling

ring is headquartered in Chicago and is supervised

by LP and Felix Buccieri.

File 17.69, Vol. 2, P.49; 1/28/71 News Clip:

- Says Eugene Lufman, ex-con identified as top

lieutenant of LP,

North Side gambling boss,

was arrested for illegal .38 possession.

File 9.001, Vol. 4, P. 81; 2/24/70 News Clip:

- Fure Buccari rated

as syndicate's "Man-in-charge"

in Chicago--but he's out in LP and Prio to

avoid trouble.

File 17.69, Vol 2, P.33; 10/31/67 Report

- On LP's personal info.

File 17.1 - 175, p.18, 3/23/67 Réport:

- Says LP and D. Yaras are at Mike Fish's restaurant

every Monday night.

DocId: 32260740

Page 15

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## Page 16

Chicago P.D. - Intelligence Files

15

- Lots of notations on LP's role as gambling

boss in Chicago--who stays well insulated from

police.

Here, LP most linked with R. Prio.

Lots of raids and arrests of rooms, set-ups,

etc. - no catching of LP

File 15.3, p.68, 3/8/66 News Clip:

- Information that LP Yaras, and George Brands

are trying to move in on legitimate businesses

along Rush St.

File 11.3, Vol. 3; p.281; 1/21/66 News CliP:

- Links LP and Prio with vice ring in Chicago

File 1.3, Vol. 2, P.101, 8/27/64 Report:

- Says LP has interest in insurance companies and

may be connection between companies and recent

bombings in Chicago.

File 17.0152-4, p.2; 7/26/64

News Clip:

- links LP with loan shark racket.

File 17.006, p.55A, 4/26/63 report:

- Associates LP with D. Yaras

- Says LP is a gambling overload in Chicago working

for Prio and is a murder expert, arranging for

liquidation of various gamblers who resisted

syndicate partners.

File Misc. File 2-K, p.25, 8/19/59 Report:

- D. Yaras

calls LP from Miami

- Associates LP with Yaras and Willy Block

File HSH RESTAURANT, p.13, 5/23/55 Report:

- IP arrested as suspect in Ragen Killing

DocId: 32260740

Page 16

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## Page 17

Chicago P.D. - Intelligence Files

16

- Associates LP with March Baer aka Morris Saletko

File ACCARDO, ANTHONY, p.79, 7/18/56 Report:

- Says E. Luffman is the front man for LP.

File NEWS CLIPPINGS, Vol. 8, p.50, 132,150:

- 1960 clippings say:

- LP is graduate of old 24th ward

Capone stronghold where he was part

of mob muscle.

- LP is murder expert

- Ip is in tax trouble with IRS

- LP is paid $175per week at Department store,

investigator, $200/wk as night manager of hotel

and receives large income from illegal horse.

betting.

F. . Joseph Civello

5311 Denton Dr.

Dallas, Texas

D.0.B. 2/3/02

Associates: Frank Desimore

Simone Scuzzari

James Lanza

J. Cerrito

R. Bufalino

John Oramento

File 17.17, p.4, 12/27/63 Letter

- JC listed

as member of or doing business

with the syndicate.

- JC's arrest record indicates

murder investigation,

narcotics, liquor law violations. JC operates

drive-in restaurant in Dallas.

Some files on JC's presence at Appalachin Meeting.

DocId: 32260740 Page 17

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## Page 18

Chicago P.D. - Intelligence Files

17

G.

Gabriel Mannarino

New Kensington, Pa

D.0.B. ?/3/16

Associates : John Rocca

Joseph Barbara

Louis Santos

Sam Mannarino (brother)

File 17.006, Vol. 4, p. 166 11/23/69 News Clip

- GM mentioned as Mafia figure who frequents

Miami area.

File 24.1, P.23; 5/11/63 News Clip:

- indictments against:

GM

Sam Mannarino

Willie Sums

Ray Calcagno

Anthony Wardclip

for income tax violations in connection with

operation of coin maching vending concern.

File 17.052, P.79; 7/24/69 News Clip:

- 13 indicted, including GM in Mafia Teamster

inquiry involving conspiracy and Kickbacks with

$1 million Teamsters Pension Fund Loan.

H.

Paul Dorfman:

"Red"

D.0.A.

5801 Sheridan Ro, Chicago

Associates : A. Accardo:

Abner Zwillman

Johnny Dioguardi

Hoffa

A. Dorfman

File 17.0017, P.3; 11/25/63 News Clip Trib & News:

-"Jack Ruby worked as union organizer for PD"

p. 4; 11/26/63 News Clip Trib:

DocId: 32260740

Page 18

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## Page 19

Chicago P.D. - Intelligence Files

18

- "P.D. is vacationing in Palm Spiings...denied

that he fired Jack Ruby in 1940 after becoming

secretary treasurer of waste Handiers Union

in Chicago. "

File 26.0114, p.15; 4/16/64 News Clip:

- Dorfman indicted on $100,000 extortion plot

against millionnaire Steward B. Hopps.

File 26.0014, p.16; 11/20/64 News Clip:

- A. Dorfman threatens Hopps unless Hopps returns

$100,000 investment.

"Investment was made in

IISC of Nassau, Bahamas."

File NEWS CLIPPING, VOl. 6, p?; 8/6/59 clip:

- PD was expelled from Chicago Waste Handlers

Union for misusing union funds.

PD is "Major

figure" in Chicago underworld and an intimate

friend of John Dioguardi.

File NEWS CLIPPING, Vol. 3, P.7; 9/19/58 Clip:

- Says PD allegedly made over $1 million from

agency fees and was tried with B. Baker in

disappearance of "Pearlman Indiana Taxi

Operator. "

I.

Dino Cellini:

FBI # 219 8122

Associates: Meyer Lansky

File 16.6, p. 70; 6/6/72 News Clip

- Lansky and Cellino were indicted in gambling-

junket tax fraud. Involving junkets to

George Raft's Colony Club in London.

DocId: 32260740

Page 19

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## Page 20

Chicago P.D. - Intelligence Files

19

J.

Anthony Spilotro

SS#

356-28-2097

D.0.B.

5/19/38

2612 Siesta, Las Vegas, Nev.

4675 Balfair, Las Vegas, Nev.

1102 South

Maple, Oak Park,

I11.

Associates: Alderino

Vincent Insero

Dick Gorman

Turk Torello

R. Dorfman

R. deAngeles

J. Lombardo

F. Schweeks

I. Weiner

Joseph Herman Hansen

File 23.016, Vol. 2, P. 188; 7/24/64 Letter:

- says AS is allegedly a "young Turk" for

Alderino ard is being groomed for a higher

position in the Mob.

File 24.6, Vo1. 2, P. 47; 4/5/66 News Clip:

- Says As was frequent customer of R. deAngeles,

electronics wizard whose devices are used by

mobsters to steal radio signals of law-enforcement

agencies.

File 37:002-5, Vol. 4, P. 296; 3/14/67 Letter:

- Report that AS made a "hit" on Joseph Palito.

File 17.006, V01. 4, P. 137; 11/4/67 Report:

- Associates AS with well known jewel theif John

Clarence Cook of Miami area.

File 17.58, Vol. 3; p. 151 - 7/28/69 News Clip:

- Report of weekly Sunday Meetings at Alderino's

home

with AS attending.

DocId: 32260740 Page 20

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## Page 21

Chicago P.D. - Intelligence Files

20

File E.I.U. #4.016, p.95; 2/9/70 News Clip:

- AS has

been arrested 13 times, but only

convicted twice.

- Described

as one of syidicate's most

dangerous gunmen.

File 2.4, p.47; 9/6/70 News Clip:

- As reportedly took over west suburban

gambling operation of Alderesio.

File CIU 4.016, P. 104 10/30/70 Interview Report:

- AS appeared in Fed. Court on 2 felony

charges;

- Found guilty and paid $1 fine on each court.

- Can't carry a gun for 5 years.

File 17.0453-3, P. 43; 11/27/70 Survey Report:

- AS seen with I. Weiner and J. Lombardo at

Chicago restaurant.

File 17.1, Vol. 5, 2/25/71 Interview Report:

- Indicates that AS will be moving from Chicago

to Las Vegas.

File 17.1, Vol. 5, P. 269; 5/13/71 News Clip:

- AS was arrested 2/3/70 on gambling charges;

IRS has

files $19,759 levy in wagering taxes.

- As is now complaining that FED gov't. is

violating his rights.

p.278; 6/10/71

Interview Report:

- AS arrested 6/9/71 in Las Vegas for loitering.

p. 279; 6/12/71 News Clip:

- In L.V., AS is hanging around with Frank Rosenthal

(legal Nev. bookie)

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Chicago P.D. - Intelligence Files

21

File 17.1-103, Vol. 4, P.247; 8/30/72 News Clip:

-AS indicted with 2 others for 1963 mutilation

murder of Leo Foreman.

File 26.0114, p.27; 2/20/73 Interview Report:

- Palm Springs meetings with:AS:

A: Dorfman

Don Rass

F. Fitzsimmons

LOuIS

Rasanova

- 2/11/73 & 2/10/73 Meeting with AS:

Rasanova

Lefty Stummer

Charles Griellao

at La Costa.

As stayed at Dorfman's

residence

in

Palm Springs

P. 36; 6/3/73 News Clip:

- 2/73 Palm Springs meeting with

T. Accardo

AS

M. Caifano

E. Fitzsimmons

File 17.1-103, Vol. 4, P.278; 6/27/73 News Clip:

- AS was acquitted in Foreman murder case.

K.

Santos

Trafficante, Jr:

File 10.4, P.17; 6/24/74

- Associates Santos T.

Lopiccolo from Chicago

740 N.E. 155st St., Miami

D.0.B.

11/14/14

head of Tampa's Mafia,

delivered to control Fla.

West Coast numbers

racket; Interest in

gambling, narcotics.

Interview Report:

with Joseph Paul

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Chicago P.D. - Intelligence Files

22

File 17.006, Vol.2, p. 65; 11/27/63 Letter:

- Alderino arrived in Miami; met with

Santos

T. and Charles Delmonico at

Fontainebleau Hotel

File 33.000, Vol. 3, p.31; 3/9/67 Report:

- Associates Santos T. with Arthur J. Powers

File 26.0114, p.27; 2/21/73 Interview Report:

- Says Santos T., M. Caifano, D. Yaras, and

FNU Ballistere are trying to take over

insurance program from S.W. Administration,

(Who handle Teamster Pension funds)

File 17.0752, p.l; 8/1/63 News Clip:

- Says Santos T. is part of national "Commission"

gangsters.

AT least 7, maybe up to 15 men.

Santos T. controlled

gambling in Cuba before

Castro.

- Santos T. sat on this "commission" for last

7 years at least with Giancanna.

File 17.0152, Vol. 8, P. 446; 9/23/66 News Clip:

- Santos T. arrested with 12 other LCN leaders

in N.Y.

File News Clipping, Vol 1., P.1, 1/9/58 Clip:

- Santos T. runs. San Souci in Havana

- Is wanted in NY

for questioning re slaying of

A.

Anastania

"Vol. V, p.88, 6/1/59 Clip:

- says Santos T. and partner Luigi (Joe Riuis)

Selisi went to Appalachin meeting together.

DocId: 32260740

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