Originator: FBI
From: MONTEFIORE, JOSEPH W.
To: DIRECTOR, FBI
Document date: 04/30/1963
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

6/24/201

'AGENCY:

RECORD NUMBER :

FBI

124-10291-10333

RECORD SERIES: HQ

AGENCY FILE NUMBER: CR 62-9-15-285

Document Information

ORIGINATOR:

FBI

FROM:

MONTEFIORE, JOSEPH W.

TO :

DIRECTOR, FBI

TITLE:

DATE: 04/30/1963

PAGES:

15

SUBJECTS :

APR, EMP, TEAMSTERS, ASSOC, ADO, JHO, RACK AND

SUBV

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS:

4

CURRENT STATUS: Redact

DATE OF LAST REVIEW: 10/26/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

Released under the John F. Kennedy

Assassination Records Collection Act of

1992(44 USC 2107 Notel. Case#:N'w

68262 Date: 09.22-2022

v9.1

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1

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10.01 5 12 55)

FEDERAL BUREAU OF INVESTIGATION

Reporting Office

DETROIT

'ITLE OF CASI

Office of Origia

DETROIT

Date

4/30/63

Investigative Period

3/15 - 4/29/63

Report made by

JOSEPH W. MONTEFIORE

CHARACTER OF CASE

ARRONS!

CRIME CONDITIONS IN MICHIGAN

9op Hood lum

AR

REFERENCE:

Report of SA JOSEPH W. MONTEFIORE, dated

11/1/62, at Detroit, captioned, "CRIME

CONDITIONS IN MICHIGAN, AR*.

- ры

Typod By?

cmr

ENCLOSUBES

TO BUREAU w

Original and one copy of a letterhead menorandum

characterizing Informants utilized in instant report.

REC-15

$7:

Approved

Copies made:

Spocial Agent

In Charge

3 - Bureau (92-5973) (EAoto-2)

Do not write in spaces below

62-9-15-285 rel b

I7 MAY

1960

ST-101

4 - Detroit (92-876)

1-1531j4

-.

Property of FBI .

Illy capan a landed to you by the FBl, aad neithor it sor

its contents are lo bo distributed outside the ageney lo which lour

# U.S. GOVERNMENT PRINTING OFFICE, 1088 0 144750

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## Page 3

DE 92-876

INFORMANTS

Careful consideration has been given to each source

concealed and T symbols were utilized only in those instances

where the identities of the sources must be concealed.

Identity of Source

•DE T-1 is PCI GEORGE BALLIOS

Agent to Whom Furnished

SA JOHN L. MC GIRR

DE T-2 iS DE 673-C.

DE T-3 is DE 446-C

SA ROBERT L. MAYFIELD

SA CLARE F. CARTER

DE T-4 Is DE 563-C

DE T-5 is DE 326-C

DE T-6 1S DE 622-C

DE T-7 iS DE 784-C

DE T-8 1s. DE 881-6

DE T-9 1S DE 879-C

DE T-10 is PCI CHARLES SANDERS

DE T-Il is DE 760-C

DE T-12 is DE 829-C

DE T-13 is PCI EUGENE CHRISTENSON

DE T-14 Is DE 772-C

DE T-15 1S DE 788-C.

SA LEWIS. L. WRIGHT

SA LEWIS L. WRIGHT

SA LEWIS L. WRIGHT

SA LEWIS L. WRIGHT

SA LEO K. COOK

SA MARTIN A. MC NERNEY

SA JẠCK D. DUVALL

SA ROBERT D. COOPER

SA EDWIN JOHN LANGE

SA ROBERT L. LALLEY

SA ROBERT L. LALLEY

SA ROBERT L. LALLEY

DE T-16 1s DE 591-C

SA ROBERT D. COOPER

D

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## Page 4

DE 92-876

Identity of Source

DE T-17 iS PCI DONALD T. ELLIOTT

DE I-18 1s PCI SALVADOR MAREZ

DE I-19 15. PCI YOUTA KOZMINSKI

DE T-20 iS DE 577-C

DE T-21 1s DE 727-C

DE T-22

1s. DE 556-C

DE T-23 1S DE 675-C

DE T-24 1S DWAIN BLACKBURN,

Intelligence Unit,

IRS, Kalamazoo,

Michigan

DE I-25 15 PCI GLENN A. WARREN

DE T-26 is DE 877-C

DE T-27 is PCI ALBERT ADAMS

DE T-28 is PCI ROBERT HOLCOMB

DE T-29 15 DE 318-C

DE T-30 is DE 866-C

DE T-31 is DE 843-C

DE I-32 is PCI GENEVA CRAIG

DE T-33 is DE 734-C

• DE T-34 is PCI STANLEY GURAVES

REVIEWED BY ESNUFY TASK FORCE.

ON 6.19.98 CaL

COVER PAGE

RELEASE IN FULL

RELEASE IN PART

AWW 68262 Bodiuk3 290719 Page 4

Agent to Whom Furnished

SA ROBERT D. COOPER

SA ROBERT D. COOPER

SA EDHIN JOHN LANGE

SA ROBERT L. LALLEY

SA (A) HUGH C. NORTON

SA CHARLES G. FEHR

SA V. LEMAR CURRAN

SA V. LEMAR CURRAN

SA CLYDE A. GRAVEN

SA (A) DENNIS M. GIBBS

SA (A) DENNIS M. GIBBS

SA ROBERT F. BOYLE

SA KENNETH E. JOSEPH

SA KENNETH E. JOSEPH

SA KENNETH E. JOSEPH

SA KENNETH E. JOSEPH

SA KENNETH E. JOSEPH

SA KENNETH E. JOSEPH

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## Page 5

DE 92-876

Identity of Source

DE I-35 is CV 365-C

DE T-36 1s A. D. DE TEMPLE,

Manufacturers

National Bank,

Detroit, Michigan

DE T-37 is DE 868-C-TE

DE T-38 is DE 878-C-TE

DE T-39 iS PCI BASIL BURKE

DE T-40 is DE 370-C

DE T-41 IS PCI CARMAN MITCHELL

DE T-42 is DE 624-C

Agent to Whom Furnished

SA TED BRICHETTO

SA ROBERT I.. MOORE

SA BARRON T. CONKLIN

SA ROBERT N. FITZPATRICK

SA PALMER M. WES

SA PALMER M. WEE

SA PALMER M. WEE

SA (A) DOUGLAS C. CANNELL,

and SA GEORGE M. KUKER

DE T-43 is DE 569-C

SA (A) DOUGLAS C. CANNELL,

DE. T-44 is DE 653-C

SA (A) DOUGLAS C. CANNELL

DE T-45 1S PCI NICHOLAS TROGAN, JR. SA (A) DOUGIAS C. CANNELL

DE T-46 is DE 924-C

SA (A) DOUGLAS C. CANNELL

DE T-47 is DE 608-C

SA (A) DOUGLAS C. CANNELL

DE T-48 is PCI GEORGE GRE

SA THEODORE S. KRAWER

DE I-49 iS DE 785-0

SA THEODORE S. KRAMER

DE T-50 is DE 889-C-TE

SA WINSTON T. CHURCHILL

DE T-51 is DE 862C-TE

SA ROBERT N. FITZPATRICK

F

COVER PAGE

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## Page 6

DE 92-876

Identity of Source

DE T-52 is Confidential Source

RALPH T. MATKIN,

Treasurer, Hazel Park

Race Track

DE T-53 IS DE 919-C*

DE I-54 15 DE 906-C*

DE T-55 is Former PCI BLAIR

MARASCO

DE T-56 is DE 930-C

DE I-57 is LV 10-C

DE T-58 is DE 921-C-TE

DE T-59 18 ARTHUR MELLBERG,

15287 Carlisle,

Detroit, Michigan

(by request)

DE T-60 is PCI PETER INGRAO

DE T-61 is AL DE BIASE,

Intelligence Unit,

IRS, Detroit,

Michigan

DE I-62 15 DE 873-PC

DE T-63 is PCI RUSSELL TRILCK

DE T-64 is Former PCI AHMAD ABESS

DE T-65 is DE 923-C-TE

Agent to Whom Furnished

SA LEO C. SHIRLEY

SA HARRY R. LUNT

SA HARRY R. LUNT

Iss Vegas Agents

SA EVERETT J. BICKFORD

SA EVERETT J. BICKFORD

SA JOHN L. SHELBURNE

SA BARRON T. CONKLIN

SA BARRON T. CONKLIN

SA JOSEPH E. ISEMAN

SA THOMAS E. ARNETT

SA JOSEPH E. ISEMAN

G

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## Page 7

DE 92-876

Identity of Source

DE T-66 iS DE 918-C-TE

DE I-67 is PCI KYRO I.

PEPELIANKOFF

DE T-68 is DE 391-C

DE T-69 is DE 888-C

DE I-70 1S DE 886-C

DE T-71 is DE 746-C

DE T-72 1s Officer GIL TRUAX,

Vice Squad,

Detroit Police

Department

DE I-73 15 DE 857-0

DE T-74 iS PCI MARIAN CRAFT

DE T-75 is J0HN OLSZEWSKI,

Intelligence Unit,

IRS, Detroit,

Michigan

DE T-76 iS PCI DANNY JACOBS

DE T-77 iS DE 705-C

DE T-78 i5 MARVIN G. LANE,

Comnissioner of Police,

Warren, Michigan

DE T-79 is DE 926-C

Agent to Whom Furnished

SA BARRON T. CONKLIN

SA EDWARD J. MURPHY

SA NORMAN S. TRANSETE

SA LEO C. SHIRLEY

SA WILLIAM A. SAUCIER

SA FREDERICK J. GOEDTEL

SA WILLIAM A. LAMB

-

SA WILLIAM A. SAUCIER

SA FREDERICK J. GOEDTEL

SA HARVARD E. HEYSTEK

SA ROBERT N. FITZPATRICK

SA BARRON I. CONKLIN

SA ROSS A. BRINK

SA BARRON T. CONKLIN

- H

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## Page 8

....

DE 92-876

Identity of Source

DE T-80 is Inspector GEOFFREY ARN,

IRS, Detroit, Michigan

DE T-81 is PCI HUBERT DRAKE

DE T-82 1s Confidential Source,

Cinn, Div., FBI

DE T-83 is CSDE 295-S

DE T-84 iS PCI PHILIP K.

ROSENTHAL

DE T-85 is DE 654-C

DE T-86 IS PCI JOSEPH COMILLA

DE T-87 iS DEAN MORTON

(by request)

DE T-88 is DE 654-C

Agent to Whom Furnished

SA HARVARD E. HEYSTEK

SA WINSTON T. CHURCHILL

SA (A) WILLIAM T. BOLAND

SA (A) CLYDE B. LAUER

SA (A) NORMAN FRANCIS SIMON

SA JAMES J. HAYES

SA F. E. WICKLUND, JR.

SA JOSEPH E. ISEMAN

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