Agency: FBI
Originator: FBI
From: SAC, LA
To: DIRECTOR, FBI
Document date: 09/15/1967
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

Date:

5/20/201

Identification Form

Agency Information

AGENCY :

RECORD NUMBER:

FBI

124-10293-10274

RECORD SERIES:

HQ

AGENCY FILE NUMBER :

92-6054-2130

Document Information

ORIGINATOR:

FROM:

TO :

TITLE :

FBI

SAC, LA

DIRECTOR, FBI

DATE: 09/15/1967

'PAGES: 2

SUBJECTS :

LCN, ASSOC, MEETING, TEAMSTERS PENSION FUND, DL,

LOAN

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION : Unclassified

RESTRICTIONS: 4

CURRENT STATUS : Redact

DATE OF LAST REVIEW: 07/10/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

v9.1

DocId: 32307916

Page 1

14

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## Page 2

Released/under the John F. Kennedy Assassination Records Collection Act of 1992 (14 USC 2107 Hote).

DATE 3 6 4457. 9-72-047

f,,

Transmit the following in

Via

AIRIEL

shet

FBI.

Date: 9/15/67

(Type in plaintext or code)

AIR MAIL - REGISTERED MAII

(Priority)

TO :

DIRECTOR, FBI (92-6054)

FROM: SAC, LOS ANGELES (92-1112)

RE:

"LA COSA NOSTRA

' AR

AARON SAMUEL MARSHALL, aKa

00:

france.

Lausas City

Dallas airtel to Bureau, 9/2/67, captioned,

Re Los Angeles teletype to Bureau, "CRIMINAL

9/7/67, and

INTELLIGENCE WEEKLY SUMMARY•

Photographs of AARON SAMUEL MARSHALL and JOE IANNI

were shown to LA 4476-C-TE on 9/13/67, and he identified

them as persons he knew by those names.

- Bureau

- Chicago (AM-RM)

4 - Dallas (AM-RM)

{1 = 92-343)

- 92-741

- 92-192)

(1

- 92-625-sub)

2 - Kansas City

(AM-RM)

(1-92-883)

(1 - 92-1820)

2

2

4

_ New

York (AM-RM)

- Omaha (AM-RM)

• Washington Field (AM-RM)

- Los Angeles

(1 - 92-2823)

(1-137-3772)

GEB/mjg

21)

C. C. - Bishop

REC-58 92-6054-2130

EX 101

13 SEP 20 1967

Leggett

Approved

•57 SEP 28198

SED 25

ChUX

1967

Sent

_ M

Per

Tal Agent in Charge

AALT AdOD DRUNO

DocId: 32307916 Page 2

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## Page 3

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

DATE: 11-14-2017

LA 92-1112

DESIMONE, brother of deceased La Cosa Nostra

It was agreed fooled note BOSS FeN

DESIMONE, and relate to him the details of source's previous

contacts with JOSEPH CIVELLO Of Dallas concerning the

Teamsters Pension Fund Loan for the purpose of purchasing

the Riviera Hotel, Las Vegas and the involvement of NICK

CIVELLA of Kansas City. Source would attempt to induce

DESIMONE to go to Dallas to determine from JOE CIVELLO why

CIVELLO was no longer interested.

Source did contact Dr. DESIMONE on the same day

and requested DESIMONE to come to source's office, which he

did. Source explained the situation and DESIMONE

said that

... JOE

CIVELLO's cousin is in Los Angeles and he talks to him

all the time.

Dr. DESIMONE said he will immediately go to

Dallas to contact JOE CIVELLO to find out why CIVELLO has

taken this non-interested position in helping source obtain

the loan.

Because source had previously told Dr. DESIMONE

that he would receive his brother FRANK's share, DESIMONE

is acting in his own interest to assure that there is a

share to receive.

Source will advise the results of DESIMONE'S

meeting with CIVELLO.

-2-

DocId: 32307916 Page 3

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