Agency: FBI
Originator: FBI
From: BUSH, PAUL E.
To: DIRECTOR, FBI
Document date: 12/4/63
Document type: PAPER, TEXTUAL DOCUMENT

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

DATE: 11-14-2017

JFK Assassination System

Date:

5/14/201

Identification Form

Agency Information

AGENCY :

RECORD NUMBER :

RECORD SERIES :

AGENCY FILE NUMBER :

FBI

124-10277-10293

HQ

92-6054-559

Document Information

ORIGINATOR: FBI

FROM:

BUSH, PAUL E.

TO: DIRECTOR, FBI

TITLE:

DATE: 12/04/1963

'PAGES:

24

SUBJECTS :

LCN, ASSOC, CONSPR, RACK ACT, GAMBLING, CRIMINAL

ACT

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

, CLASSIFICATION: Unclassified

RESTRICTIONS: 4

CURRENT STATUS : Redact

DATE OF LAST REVIEW : 06/29/1998

OPENING CRITERIA: INDEFINITE

COMMENTS:

RPT, TABLE OF CONTENTS PAGE i

v9.1

" DocId: 32300958

Page 1

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Teased under the John F. Kennedy Assassination Records collegtion

DATE: 11-14-2017

FD-: S3 (Rer. 5-1-59)

REPORTING OFFICE

DENVER

TITLE OF CASE

-LA COSA NOSTRA

DENVER DIVISION

FEDERAL BUREAU OF INV_STIGATION

OFFICE OF ORIGIN

NEW YORK

DATE

12/4/63

REPORT MADE BY

PAUL E. BUSH

CHARACTER OF CASE

INVESTIGATIVE PERIOD

6/1/63 - 12/1/63

TYPED B

jkr

AR - CONSPIRACY

REFERENCES:

Report of SA PAUL E. BUSH, Denver, dated

June 1, 1963;

Report of SA JAMES P. FLYNN, New York, dated

July 1, 1963;

Bureau airtel to New York, November 4, 1963.

• RUC -

ENCLOSURES:

To Bureau:

Original and one copy of Letterhead Memorandum

characterizing informants.

APPROVED

SPECIAL AGENT

IN CHARGE

3

Bureau (92-6054) (Fnetow2)

2 - New York (92-2315) (Encl. 1)

2 - Denver (92-222)

COPIES DESTROYED

IO MAN DISSEMINATION RECORD OF ATTACHÉD REPORT

AGENCY..

REQUEST RECD.

DATE FWD. -

HOW FWD.

fare

BY.-

DO NOT WRITE IN SPACES

92-6854559 REC 33

1e 250 A

NOTATIONS

U.S. COVERNMENT PRINTING OFFICE

18-76324-1

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-Leaset under the dom l. Kemedy Assassination Records Collection Act of 1992 141 USC 2107 Note).

/DATE: 11-14-2017

DN 92-222

To New York:

One copy of Letterhead Memorandum characterizing

informants.

INFORMANTS:

MALONE.

DN T-1 is DN 288-C-TE, contacted by SA WILLIAM J.

DN I-2 is DN 272-C, contacted by SA MALONE.

DN T-3 is. DN 249-C, contacted by SA PAUL E. BUSH.

DN I-4 is. DN 110-C, contacted by SA BUSH.

DN T-5 is DN 239-C, contacted by SA BUSH.

DN I-6 1s DN 289-C, contacted by SA's DAVID W. YATES

and BUSH.

DN I-7 is DN 274-PC, contacted by SA ALVIN D. HEWITT.

DN I-8 is DN 174-C, contacted by SA HEWITT.

DN T-9 is DN 225-C, contacted by SA HEWITT.

DN I-10 is DN 235-C, contacted by SA HEWITT.

ADMINISTRATIVE:

Investigation of CLYDE GEORGE SMALDONE and EUGENE

"Checkers" SMALDONE and their associates is continuing in Denver

case entitled, "CLYDE GEORGE SMALDONE, aka.; et al AR," Denver

file 92-244, Bureau file 92-6388.

-B=.

COVER PAGE

S1-10323

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