Agency: FBI
Originator: FBI
From: WILKEY, MALCOLM R.
To: DIRECTOR, FBI
Document date: 6/3/59
Document type: PAPER, TEXTUAL DOCUMENT

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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

Agency Information

Date:

4/23/201

AGENCY: FBI

RECORD NUMBER: 124-10221-10109

RECORD SERIES: HQ

AGENCY FILE NUMBER: 92-4225-X

Document Information

ORIGINATOR:

FBI

FROM: WILKEY, MALCOLM R.

TO: DIRECTOR, FBI

TITLE:

DATE: 06/03/1959

PAGES:

3

SUBJECTS :

[Restricted]

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: Consulted

CURRENT STATUS: Redact

DATE OF LAST REVIEW: 04/30/1996

OPENING CRITERIA: APPROVAL OF DOJ

COMMENTS:

REFERRED TO DOJ

v9.1

DocId: 32340716

Page 1

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Released under the John F. Kennedy Assassination Records Collection Aot of 1992

DATE: 11-14-2017

STANDARD FÜRM NO. 64

114-45521

Mr. Tolson

Mir. Beimont

'Office Memorandm • UNITED STATES GOVERNMENT

TO

Director, Federal Bureau of Investigation

DATE:

June

3.

MAW: MGH: Le Magni

Trotter

123-51-471

Mr. W.C. sullivan

Tele. Room

'Malcolm R. Wilkey, Assistant Attorney General

Criminal Division

Mr. Holloman

Miss Gandy.

Hotel.

FROM

sika

SUBJECT:

et al.,

Criminal 159-35

Tap Honke

The subject case is tentatively scheduled for trial

the District Court for the Southern District of New York on

July 13, 1959. It is anticipated that the defense will make a

motion to inspect all written or oral statements which may have

been made by the defendants or named co-conspirators to any

Government agents with regard to the matters involved in the

subject indictment.

Accordingly, we would appreciate having

forwarded to us any such statements, made by the subject defendants

or co-conspirators,

which you have in your files. For your con-

venience, a list of these defendants and co-conspirators is

attached to this memorandum.

For your additional information, we intend, in the immediate

future, "to forward to you a list of prospective witnesses who shall

be called by the Government at the trial of this case.

When this

Iist is: forwarded, we would appreciate having made available to us

any statements or results of interviews which you may have from

these witnesses which might be subject to a demand for production

under Section 3500 of Title 18, United States Code.

Attachment

MAke

Eige

JUN

1959

15159

Lettabbasy

6/4/59

Rosento lar.

NoR?

REC- 55

EX 109

(re)

42-9293.

62-282805550

12-7325-x

20 JUN TAF 1959

2

30211661

₴ 78 g

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

DATE $ 13-14-2017

!

DEFENDANTS

JOSEPH BONANNO

RUSSELL A. BUFALINO

IGNATIUS CANNONE

PAUL C. CASTELLANO

JOSEPH F. CIVELLO

FRANK CUCCHIARA

JOHN A. DeMARCO

FRANK A. DeSIMONE

NATALE EVOLA

SALVATORE FALCONE

JOSEPH IDA

JAMES V. LA DUCA

LOUIS A. LARASSO

CARMINE LOMBARDOZZI

ANTONIO MAGADDINO

JOSEPH MAGLIOCCO

FRANK T. MAJURI

MICHELE MIRANDA

JOHN C. MONTANA

JOHN ORMENTO

JAMES OSTICCO

JOSEPH PROFACI

ANTHONY P. RIELA

JOHN T. SCALISH

ANGELO J. SCIANDRA

SIMONE SCOZZARI

PASQUALE TURRIGIANO

CO-CONSPIRATORS

DOMINIC J. ALAIMO

JOSEPH BARBARAg

JR.

JOSEPH BARBARA,

SR.

GIOVANNI BONVENTRE

ROY CARLISI

GERARDO V. CATENA

CHARLES CHIRI

NICHOLAS CIVELLO

JAMES COLLETTI

DOMINICK D'AGOSTINO

JOSEPH FALCONE

JOSEPH FILARDO

CARLO GAMBINO

MICHAEL J. GENOVESE

VITO GENOVESE

ANTHONY F. GUARNIERI

BARTOLO GUCCIA

SAM LAGATTUTA

JOHN S. LAROCCA

'RUSSELE V. MANCUSO

GABRIEL MANNARINO

PATSY MONACHINO

SAM MONACHINO

DOMINICK OLIVETO

VINCENT RAO

ARMAND T. RAVA

JOSEPH RICCOBONO

JOSEPH ROSATO

PAUL SCARCELLI

PATSY SCIORTINO

SALVATORE TORNABE

SANTO TRAFFICANTE, JR.

FRANK J. VALENTI

STANLEY P. VELENTI

EMANUEL ZICARI

FRANK ZITO

92-4225-11

4259-293

ENCLOSUET 62-28286 555

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