Originator: FBI
From: DOUCE, RICHARD GORDON
To: DIRECTOR, FBI
Document date: 12/29/1958
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

5/28/201

AGENCY: FBI

RECORD NUMBER :

124-10220-10452

RECORD SERIES: HQ

AGENCY FILE NUMBER :

92-2918-70

Document Information

ORIGINATOR: FBI

FROM: DOUCE, RICHARD GORDON

TO:

DIRECTOR, FBI

TITLE:

DATE: 12/29/1958

PAGES:

81

SUBJECTS :

SMO, GM, ARRESTED, OC, RACK AND SUBV, GAMBLING

ACT, ASSOC, P/P, FISUR, RES, BKG, RCK

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4; 4;10(a)1; 10(a)2; 11(a)

CURRENT STATUS: Redact

DATE OF LAST REVIEW: 01/29/1999

OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS

COMMENTS: RPT, TABLE OF CONTENTS PAGE 1B, INDEX PAGES 60-66, INC MEMO

Heleased under the John F. Kennedy

assassination Records Collection Act of

992 (44 USC 2107 Note]. Case#:NW

68262 Date: 09:22.2022

v9.1

NW 68262 Docld:32298176 Page 1

2

---

## Page 2

PG 92-228; 92-236

69

TIAL

The spot physical surveillance

on the home of ALBERT SEID

in Lower Burrell Township, Pa., on 10/24/58 was conducted

by SAS FORSYTH and DOUCE.

The physical surveillance of

DANIEL HANNA on 10/15/58 was conducted by SAS DOUCE and

FORSYTH.

The physical surveillance on the residence of PAUL HANKISH

in Wheeling, W. Va., was conducted by SA WARNER G. MAUPIN.

DISSEMINATION TO INS

A letterhead memorandum dated 12/11/58 containing background

information and citizenship status of ALBERT SEID, FBI

No. 574183, has

been disseminated to the Bureau and INS,

Pittsburgh.

INFORMATION FURNISHED BY FORMER PG 580-0 RE POSSIBLE WSTA

VIOLATION

Former PG 580-0, who furnished information in this report

concerning a possible WSTA violation on the

part of JOHN

CHRISTOPHER FONTANA, FBI No. 821285B, was discontinued

as a Bureau approved informant on 11/17/58 because of a

conviction in Criminal Court, Allegheny County, Pa., for

transporting a female within

the Commonwealth of Pennsylvania.

Informant received a 22 to 5 year sentence and is planning

an appeal.

Further information will be obtained from the

informant if at all possible concerning FONTANA.

INFORMANT'S

Careful consideration has been given to each source concealed

and I symbols were utilized in this report only in those

instances where the identities of the sources must be

concealed.

PG T-1 is JACK I. MC INTYRE, Western Pennsylvania Sales

Representative, Bell Telephone Company, contacted by. SA RICHARD

GORDON DOUCE.

PG T-2 IS BERNARD A. GARDEN, PCI, contacted by SA WARNER G.

MAUPIN.

PG T-3 is R. E. CUNNINGHAM. Manager, Chesapeake and Potomac

Telephone Company of West Virginia, contacted by SA MAUPIN.

(COVER PAGE",

INHAL

NW 68262 Docld:32298176 Page 2

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## Page 3

PG 92-228; 92-236

PG T-4 1s PG 545-0

contacted by SA DOUCE.

PG T-5 is confidential source MIKE ZERVOS contacted by

SAS DOUCE and THOMAS G. FORSYTH, III.

PG T-6 is an informant of the National Board of Fire

Underwriters, Miami, Florida (now deceased), who furnished

information to SA ROD GOERUZ of the National Board of Fire

Underwriters.

SA GOERIIZ furnished information to SA KENNETH C.

MOORE of the Miami Office on 4/19/57.

PG T-T IS WILLIAM CONNOLLEY, former Allegheny County,

Pa., Detective, contacted by SAS JOHN S. HUGHES and

WILLIAM J. ROWE in the case

entitled "LEO MOCERI, was. -

FUGITIVE;

SELECTIVE SERVICE."

PG I-O iS JAMES GARROW, Youngstown, Pa., hoodlum ano

former PCI of the Pittsburgh Office, contacted by SAS HUGHES

and ROWE in the MOCERI case.

PG T-9 is SLC 257 contacted by Special Agents of the

Salt Lake City Office in July, 1951.

PG I-1O 1S IAC 3116 contacted by Special Agents of the

Los Angeles. Office in the MOCERI case.

PG T-I1 Is PAUL CHILDS, Professional Pittsburgh Bondsman and

former PCI of the Pittsburgh Office, contacted by SA HUGHES

in the MOCERI case.

PG T-12 IS JAMES O'CONNOR, former Chief Identification

Officer, Pittsburgh Police Department, contacted by

SA HUGHES in the MOCERI Case.

PG I-13 is JOHN DEVLIN, former Allegheny County,

pa. s

Deputy Sheriff, contacted by SA HUGHES in the MOCERI case.

PG T-14 is records of Dun and Bradstreet, Pittsburgh, Pa.

PG I-15 is SA DICK JAFFE, Intelligence Unit, Interna.

Revenue

Service, Miami, Florida, contacted by SA PAUL A.

CAJIGAS.

REVIEWED

: BY

LETUFK TASK FORGE

ON

1-20-98 out

-D=-

(COVER PAGE)

RELEASE IN FULL

RELEASG IN PART

TOTAL DEMAL

NW 68262 Docld:32298176 Page 3

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## Page 4

PG 92-228; 92-236

CONT

PG T-16 1s former PG 580-C contacted by SA JOHN S. PORTELLA.

PG T-17 1S WILLIAM MEREDITH, Special Agent in Charge, Bell

Telephone Company, Pittsburgh, Pa.

PG T-10 is Mrs. LILLIAN HUNGER, Clerk, LB 160, U. S.

Selective Service Headquarters,

New Kensington, Pa., contacted

by SA DOUCE.

PG I-19 IS WILLIAM AHLSTROM, reporter for the "New Kensington

Daily Dispatch" newspaper contacted by SAS PORTELLA and

FRANK E. ALLISON, JR.

PG I-20 is PG 564-C contacted by SA NORMAN T. THOMPSON.

PG T-21 Is TOM LATTOS, business partner and roommate

Of MIKE ZERVOS.

PG T-22 is CS WF 28 contacted by unidentified Special

Agent of the Washington Field Office.

PG T-23 1S HENRY ABRAHAM, aka PECKY, PCI, contacted by

SA PORTELLA.

PG T-24 is GEORGE O'CONNOR, Narcotics Agent, Federal

Bureau of Narcotics, 90 Church Street, New York City,

contacted by SA JAMES P. FLYNN.

PG I-25 is D. W. READ, Narcotics Agent, Federal Bureau of

Narcotics, Los Angeles, California, contacted by SA WARREN L.

LITTLE.

PG I-26 is SA JAMES DOWLEY, Intelligence Unit, Internal

Revenue Service, 431 South Hill, Los Angeles, California,

contacted by SA WARREN L. LITTLE.

PG T-27 is LA 3608-C contacted by SA FREDERICK E.

RODERICK

PG I-28 iS LA 3075-C cóntacted by SA RODERICK.

PG I-29 is LA 2958-C contacted by SA JOHN J. CANNY.

PG T-30 is Legal Attache, Havana, Cuba:

-E-

(COVER PAGE)

CONTA

DEA

REVIEWED BY FUJFK FASK FORCI

ON 11/2/96 dab/DuP.

X. RELEASE IN FUL

I RELEASE IN PART

FIRTA DEMAL

NW 68262 Docld:32298176 Page 4

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## Page 5

ATF

REVIEWED BY FOSJFK FASK FORCE

ON

RELEASE IN FULL

PG. 92-228; 92-236

RELEASE IN PART

TOTAL DENIAL

PG T-31 is U. S. Attorney HUBERT I. TEITELBAUM, Western District

of Pennsylvania, contacted by SAC E. H. WINTERROWD.

PG I-32 is ANGELO CASELIA, Office of Postal Inspector,

U. S. Post Office, Eighth Avenue and 33rd Street, New

York City, contacted by SA JOE N. HATHAWAY.

PG I-33 IsLegal Attache Rome, Italy repla)

PG T-34 is RICHARD BRAUTIGAM, Manager, Bell Telephone Company,

Sharon, Pa., contacted by SA HOBART C% LOVETT.

PG I-35 is CV 88-C contacted by SA FRANK G. DOUDS.

PG I-36 is MIKE GABLE, PCI of the Baltimore Office, confined

to the Maryland State Penitentiary, contacted by SAS JOHN J.

GROGAN and PAUL A. TURNER.

PG T-37 is an anonymous informant who contacted Assistant

Attorney General D. MALCOLM ANDERSON, U. S. Department of

Justice,

volunteered to furnish

information about the activities

of several Pittsburgh top

hoodlums including the MANNARINO brothers.

Letters have

been received periodically from this anonymous informant who

refers to himself as "TIGER."

The latest letter was postmarked

11/9/58.

PG I-38 1s JACK SCHWARIZ, Special Agent, Intelligence Division,

Internal Revenue Service, Pittsburgh, Pa., contacted by SA doUCe.

PG I-39 Is MrS. MARSHALL HOLT, neighborhood source, 536

Charles Avenue, New Kensington, next door neighbor to

GABRIEL MANNARINO, contacted by SA DOUCE.

PG I-40 Is JAMES MC DOWELL, Inspector, Alcohol and Tobacco

Tax Unit, U. S. Treasury Department, Fulton Building, 107 Sixth

Street, Pittsburgh, Pa., telephone number Grant 1-5300, Extension

367, residence 402

Fourth Avenue, New Kensington,

telephone

number Edison 5-5544, contacted by SA J. EDWARD MADVAY.

PG I-41. is MARIAN FOGEL, PCI, contacted by SA THOMPSON.

PG T-42 is FRANCES PRIAM, PCI, and periodic girlfriend

of Pittsburgh top hoodlum MIKE GENOVESE.

-F-

(COVER PAGE)

CON

NW 68262 Docld:32298176 Page 5

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## Page 6

pa 92-228; 92-236

LEADS

PITTSBURGH

AT NEW KENSINGTON, PA. (Westmoreland County)

1.

Will maintain regular contact with confidential source

MIKE ZERVOS, PG 545-0 and PG 564-C for information regarding

subjects' legitimate enterprises, criminal activities, and

associates.

2. Will recontact TOMMY HAYES

salesman for Swift and

Company (source of information) to determine whether SAMUEL

MANNARINO and his associates are still interested in making

an investment in a proposed food and

refreshment concession

business in drive-in theaters.

3. Will interview MIKE GEORGE HAZIDAKIS, 1013 Third

Avenue,

when his health improves and he is released from

the hospital in an, effort to develop detailed information

concerning the MANNARINO organization.

4.

Will interview GEORGE NADER,

proprietor of Nader's Market,

1193 Third Avenue, for details of arrangements obviously

made with NADER by JOHN C. FONTANA of the Triangle Billiards

gambling casino to provide suitable cover for checks cashed

at the casino.

5. Will re-interview JAMES MC DOWELL, Inspector, Alcohol

and Tobacco Tax Unit, U. S. Treasury Department, Pittsburgh,

for any information he may have developed concerning the

location of GABRIEL MANNARINO..

6. Will interview AGNES KNOX, waitress at Pecky

Abraham's Bar and reported girlfriend. of GABRIEL

MANNARINO, in the past, for any information of value

she may be able to furnish.

7. Will interview JIM COOPER of the Cooper Music Company

and WILLIAM KAPP, letter carrier for the U.S. Post office in

New Kensington, for information concerning their alleged

meetings and observation of GABRIEL MANNARINO in New

Kensington.

- G -

(COVER PAGE)

CONLY

NW 68262 Docld:32298176 Page 6

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## Page 7

PG 92-228; 92-236

ML

8. Will interview FRANK JUNTA, an employee of the Braeburn Steel

Company who is said to have spoke to GABRIEL MANNARINO in the

Laetus Club around 10/30/58.

9. Will interview ANDREW DATRES,

528 Pershing Drive, night

manager of Andy's Restaurant, for information he may

have

picked up while listening to the conversations of

• members of the MANNARINO organization in the restaurant.

10. Will interview the head waiter of the Jacktown Hotel

Identified as "JACKIE" in an effort to identify the two

prostitutes known as ELIZABETH and ANN who are said to be working

for or related to FONTANA.

11. Will interview NIP VURDEN, alleged pimp who is said to be

running a house of prostitution at 1151 Fourth Avenue, to

determine the extent of his operation and possible payoffs

to Chief of Police JOHN BORDONARO..

12.

Will interview TOM GALLIAN, operator of the Garibaldi

Club, to determine his connections with the MANNARINO organization

and possible payoffs to BORDONARO.

13. Will interview JAMES POWERS, 400 Robinson Street, Pitcairn,

Pa:, employee of the Electric Department of Pitcairn,

according to the Chief of Police, O'Hara Township, Pa., can furnisn

the location of the MANNARINO hunting lodge.

14. Will through sources and informants attempt to determine

why FONTANA rented an apartment in the DeMaria Apartments, 731

Anderson Street, New Kensington®

15. Will continue to develop background information regarding

DANIEL HANNA, and' THOMAS ANTHONY CIANCUTTI.

16.

Willy contact PG 545-0 in an effort to identify (FNU)

TOBIN, who is said to have

sold SAMUEL MANNARINO 1,000

acres of land in Allegheny Township, Pa., for $10,000.

17. Will consider systematically interviewing numbers

operators in the MANNARINO organization who hold wagering

tax stamps issued by the Internal Revenue Service for the

period August 1, 1958, through June 30, 1959, for, purpose

of developing an intormant:

These individuals are identified

in the report of SA RICHARD GORDON DOUCE, Pittsburgh, 10/2/58

(Pages 33 and 34).

- H-

(COVER PAGE)

NW 68262 Docld:32298176 Page 7

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## Page 8

IDD-201' (Rev. 0-23-58)

UNITED STATES DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF INVESTIGATION

CON

Copy 10:

Report of:

Date:

File Number:

Title:

SA RICHARD GORDON DOUCE

12/29/58

PG 92-228; PG 92-236

Bureau 92-2918; 92-2914

SAMUEL MANNARINO, aka;

GABRIEL MANNARINO, aka

Office:

PITTSBURGH

57371-326

Classified

SPEBTAlGEL

Declasty on: 0440 8/36/86

SWORE

0A11193

О9Л8V4К0О

Character:

ANTI-RACKETEERING

(a) 2.

Synopsis:

top ranking members of MANNARINO organization,

and other gambling casino employees named by former Federal

Credit Union Treasurer JOHN KONOWAL,

JR., in connection with

his $42,000 gambling losses called before Fod, WDPA, during

week of 10/27/58. Newly appointed New Kensington. Pa..

Ito the

also testified before FGJ.

BORDONARO reportedly.

permitting prostitution to flourish in New Kensington.

FONTANA may have two hustlers working in Westmoreland

county,

Pa., hotel.

ZELOYLE's widow said to be seeking one-half

million dollars buried on family farm in milk can.

report SEID, reputed triggerman for MANNARINO organization,

killed LOS

Angeles mobster BUGSY SEIGEL in Beverly Hills,

California, when MANNARINO's attempts to muscle in on

SEIGEL in Las Vegas, Nevada, casino failed. SEID in interview

with Bureau Agents

admitted failure to apply for citizenship

and status as alien.

Background information

re _THOMAS

ANTHONY /CIANCUTTI,

organization shylock,

and DANIEL HANNA,

organization muscleman, set forth.

Reliable source

said.

HANNA, CIANCUTTI and SAMUEL MANNARINO frequently register

at Westmoreland County, Pa., motel accompanied by unidentified

-girifriends. MANNARINO organization not considered moneymen

behind bingo games operating McKeesport, Pa.

Inquiry discloses

subjects were in Los Angeles, California, during March, 1950,

but efforts to confirm allegation they intended to set

operations unproductive.

Sources Havana, Cuba,

say subjects

have no interest in Cuban gambling operations.

Background

AL

ON 2/19/34

NED BY SP EMAC GAL

This document contains neither recommendations nor conclusions of any kind.

92-2918-70 101917)

It is the property of the FBl, and is a loan to your agency;

it and /or its contents are not to be distributed outside your agency.

NW 68262 Docld:32298176 Page 8

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## Page 9

PG 92-228; 92-236

1958, he had a telephone call from NATIE MARTIN concerning

two hustlers who got themselves into some trouble and

MARTIN requested PG I-16's help in the matter.

PG I-16 said MARTIN

was calling about ELIZABETH and ANN who

once worked for a madam known as RENEE and a pimp named BUTCH

or PHIL.

According to MARTIN, these persons were giving

the girls a hard time and PG T-16 assured MARTIN that he would

call RENEE and straighten the situation out if possible.

PG T-16 said that MARTIN did not elaborate as to the nature

of the trouble in which the girls were involved.

PG. T-16 said that a few days later he was able to reach RENEE

at telephone number Churchill 2-2127 and in conversation RENEE

made the statement that ELIZABETH and ANN are either related

to JOHN FONTANA or working for him.

According to PG I-16,

the girls now live in New Kensington somewhere over a club

and are hustling out of the Jacktown Hotel in the evening.

PG T-16 said that JACKIE, the head waiter at the Jacktown

Hotel, is acquainted with the girls and might be able to fully

identify them.

PG. T-16 also said that RENEE also commented

that FONTANA had called her regarding the girls sometime ago.

PG .I-16 said it is possible that ELIZABETH and ANN could be

identical with GINA and VICKIE who once worked for RENEE

in the 5700 block of Fifth Avenue, Pittsburgh.

PG T-16 recalled

that at that time GINA and VICKIE claimed to be sisters.

PG T-17, who has furnished reliable information in the past

on October 24, 1958, stated that telephone number Churchill

2-2127 is an unpublished number listed to RENEE LEVITT, 1696

Monongahela Avenue, Pittsburgh 18, Pa.

PG I-5 on November i7, 1958, stated that JOHN FONTANA 1S

operating a craps game at the White Star Hotel and Tavern

in Kinloch,

Pa.,

a suburb of New Kensington, fronted by JIM

AMARAS (phonetic).

According to PG T-5, AMARAS was arrested

by Special Agents of the Internal Revenue Service in New

Kensington several months ago for being involved in a numbers

violation at 1002 Second Avenue, New Kensington. PG I-5

said that the craps game operates

on the second floor. of

the hotel and two prostitutes are hustling out of the room

next door, one of whom is believed to be from West Virginia.

MIKE GEORGE HAZIDAKIS

True NameeMINAS HAZIDAKIS

The Washington Field Office on September 27, 1958, advised

that a stop was placed with the Passport Office, Department

- 16 -

NW 68262 Docld:32298176 Page 9

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## Page 10

• PG 92-228; 92-236

HAL

as JACK PERRONE of Springdale, Pa.

After leaving the office

HANNA drove his car to the rear of the motel and entered a room

directly behind and to the left of the motel office accompanied

by the blonde. When HANNA left the office, NAFFAH advised

HANnA recognized

SA FORSYTH because HANNA did a "double take" and winked at

NAFFAH several times while registering. NAFFAH advised that he

has had HANNA as a paying guest in the past on the average of once

every ten days, always in the afternoon but added that he did

not know HANNA

personally.

HANNA and the young woman were still in the motel room when

SA FORSYTH left the premises at approximately 6:00 p.m.,

November: 18, 1958.

PG T-5 on December 9, 1958, stated that on December 7, 1958,

HANNA told him he was "broke" and wanted to borrow some

PG T-5 asked HANNA why he did not obtain the money

from the MANNARINO organization and HANNA indicated that he

"falling out" with the gang. PG T-5

loaned HANNA $10.

PG T-5 pointed out that HANNA's father, ALEX HANNA, told him

that his son was wounded in the hand and leg while serving

with the U. S. Marine Corps in the Okinawa campaign during

World War II.

PG T-5. stated that he also learned that about a year ago one of

his friends cashed a U. S. Government disability check for

HANNA that exceeded $100.

The Department of Health, Bureau of Vital Statistics,

Commonwealth of Pennsylvania, on December 8, 1958, advised that

a Certificate of Birth (file number 175908-26) is on file

with reference to NAZIE HANA, born October 15, 1926, in New

Kensington, Westmoreland County, Pa., the son of ELIAS

HANA and FORTINE KELLY.

THOMAS ANTHONY CIANCUTTI

aka SONNY

1906 Kenneth Street

Arnold, Pa.

Telephone Number Edison 5-2018

It is recalled that investigation to date has identified CIANCUTTI

as the shylock for the MANNARINO organization.

- 20 -

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## Page 11

COA

NTIAL

PG 92-228; 92-236

racket is opening up again in New Kensington, Pa., on the

authority of newly appointed Chief of Police JOHN BORDONARO.

PG T-20 said that two. New Kensington pimps named NIP

VURDEN and HORACE JARNIGAN have been allowed to re-open

their business at 1151 Fourth Avenue and that a hustler

known as

"JACKIE" is working for them at that address.

1 PG T-5 on November 17, 1958, stated that five prostitutes

are now hustling on the second floor of a house on Barnes

Street, not further described, near the Kenmar Hotel in

New Kensington and are required to pay newly appointea

Chief of Police BORDONARO and Mayor RAYMOND GARDLOCK. $75

a week each for

protection.

The "Pittsburgh Post Gazette" in an article dated October 20,

1950, reported that JOHN BORDONARO, Chief of Police,

New Kensington, Pa., testified for 33 minutes before the

Federal Grand Jury on October 27, 1958.

The press

speculated that BORDONARO was called before the Grand Jury

along with other gamblers in New Kensington in connection

with the gambling losses of JOHN. KONOWAL, JR., at the.

Triangle Billiards gambling casino.

DANIEL J. ZELOYLE

Former Chief of Police

New Kensington, Pa. (deceased)

PG T-5 on October 14, 1958, stated that approximately

two weeks ago DANIEL ZELOYLE's widow telephoned PG T-21,

BLOVE E

of unknown reliability, and requested PG I-21 to.come

to the ZELOYLE farm immediately on a matter of importance.

PG T-5 said that when PG T-21 arrived Mrs. ZELOYLE,

her daughter, and son-in-law told him that they had been

looking all over the farm to find ZELOYLE's money but had

absolutely no luck and asked PG T-21 how much he. would

estimate that he paid ZELYLE when the latter was Chief

of Police of New Kensington..

the period 1944 to 1950 when PG T-21 was operating a house

of prostitution in New Kensington with ZELOYLE's permission

PG T-21

said that. PG 1-21 told him he advisea Mis.

he had paid her

husband that amount and further that he

HAL

- 25 -

NW 68262 Docld:32298176 Page 11

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## Page 12

HAL

PG 92-228; 92-236

It is recalled that during February, 1958, PG I-4 stated that

SAMUEL MANNARINO in early 1957 purchased a hunting lodge surrounded

by 200 acres of land.

At the time PG T-4 understood MANNARINO

to say the lodge was

located in somerset county, fa.

and

extensive investigation was conducted to identify the lodge

in an effort to locate GABRIEL MANNARINO who might logically

be expected to be hiding there..

PG T-4 on October 28, 1958, learned

through JACK KRUPA,

New Kensington, Pa.,

councilman and long-time hunting companion

of the MANNARINO brothers, that the hunting lodge is not

located in Somerset County, Pa., but is actually a twenty

room farm house generally referred to as a hunting lodge

surrounded by approximately 200 acres of densely wooded land

in Pennsylvania near the Pennsylvania Maryland border approximately

a fifteen minute drive by automobile from Hagerstown, Maryland.

PG I-4 was unable to obtain any additional information because

of the likelihood of arousing KRUPA's suspicions.

Examination of road maps of the area indicate that the hunting

lodge could be located in Franklin County probably in the

general vicinity of Waynesboro and Greencastle, Pa.

PG T-4 on

October 28, 1958, recalled that he was in SAM

MANNARINO's office at the Ken Iron and Steel Company during

December, 1957, when the press and radio carried the first

accounts of GABRIEL MANNARINO's being called before the Federal

Grand Jury in New York.

PG T-4 stated that while he was

at the office Deputy Marshals were then attempting to locate

GABRIEL MANNARINO when his brother, SAM, received a phone call

from GaBRIEL and hurriedly told him

"They are trying to

serve you with a subpoena, take off for the brush."

PG T-4

said that in view of MANNARINO's prolonged disappearance.

it would seem logical to assume that if SAM MANNARINO'S

remarks were interpreted literally his advice "take off for the

brush" could have been his subtle way of telling GABRIEL

to hide out at the hunting lodge.

By way of background information PG I-4 pointed out on

October 20, 1950, that the loage

or farm house near the

Maryland border has several four wheel drive trucks parked

on the property that are used from time to time by local

residents. PG T-4 said that according to KRUPA the area

is thickly populated with whiskey stills and that local game

wardens are reluctant to enter the area apparently because

- 51 -

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## Page 13

PG 92-228; 92-236

that MANNARINO and LA ROCCA could be in Youngstown,

Ohio.

PG T-35 went on to say that several years ago MIKE GABLE

was sent to Youngstown, Ohio, by VALENTI and hide out for

several months with ANTHONY. CORBI.' PG T-35 described

himself as a former close associate of CORBI in a venture

in Youngstown and added that CORBI has a brother named FRANK

CORBI who is a well known racket figure in Baltimore,

Maryland.

In conclusion PG T-35 stated that if either MANNARINO OF

LA ROCCA is in Youngstown, Ohio, or Warren, Ohio, he feels

that he can locate them.

It is noted that the information furnished by PG T-35 confirms

information given by PG I-36, who has furnished reliable

information in the past, on August 25, 1958.

PG T-37, with whom contact has been insufficient to determine

degree of reliability, on November 9, 1958, furnished

additional information concerning GABRIEL MANNARINO and

JOHN LA ROCCA's possible presence in Warren, Ohio, with

CHARLES MURGIE:

"I could not find out about that party yet, as

that crew are very secretive, I have an Idea that

they may be in Warren, Ohio again. 'I think it

would be worth a try to watch that Charlie Murgie,

from the Sunrise inn again, or watch his house...

at 753 Wildwood N.E. as he had them hidden down

there, then he took them to Florida, but I think

they must be there again, as I know

they like to

stay close to home as John Laroco's Wife is going

to have an operation soon."

It is noted that Mrs. LA ROCCA did undergo surgery recently

in Pittsburgh, Pa.

Hot Springs, Arkansas

PG T-38, another Government agency conducting intelligence

investigations, on November 12, 1958, stated that a postcard

or letter was sent to GABRIEL MANNARINO'S home at 540

Charles Avenue, New Kensington, postmarked October 31, 1958,

addressed to PAT CORSO from the Buck Staff Bathhouse,

Hot Springs, Arkansas. PG T-38 considered it likely that

- 55 -

NW 68262 Docld:32298176 Page 13

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## Page 14

CONFIDENTIAL

MAO!

PA 92-236

Name

Pecky Abraham's Bar

Aesy, Joseph -

Amaras, Jim

American Vending Machine

Amerita Club -

Amusement Game

=446

Andy's Restaurant

"Ann"

Antonacci, Christine

Antonoff, Barney

Antonoff, Bernard

Antonoff,

sarah

Antonoff, Sylvia

Anzolone, Dominick

Associated Amusement Machine Operators

Bachelor's Club

Banfi, Louis, Mr. and Mrs.

Ralph E. Becker Law Firm --

Bettor, Phil

Bill's

Restaurant

and Bar -

Blue Spruce Motel

Bobshosky, Louis -

Bobshosky, Photographic Studios

"Bonitre

Restaurant

Bordonaro, John

Boreckinsky, Dora

Boreckinsky, Rubin

Braeburn Steel Company

Brukner,

Robert, Mrs

Buck Staff Bathhouse

"Butch" ----

Capital Theater

Carillo, Anthony

Carl's Lunch

Carlucel, Minnie

Carlucci, Victor

Carol Management

wck.

E.

Corporation

Casablanca Hotel

Cassill, Dominic

The Catholic War

• Veterans

Catoris, Louis

Cervenak, Meryl I:

Page

жко

1.17

23

-35,

60 - -

NW 68262 Docid:32298176-Page 14

JEK Law 10(a)2

42-2918-10

10(a) (a)

---

## Page 15

CONFORMAL

PC 92-236

Name

Cervenak,

Meryl Irene

"Chink"

"Clubs"

Clancutti, Anthony

Clancutti, Eleanor

claneutti, Henry

Clancutti,

"Sonny"

Clancutti, Sonny Ann

Clancutti,

Thomas Anthony

Clearfield, B1 tuminous

Cofini, Robert J.

Cohen, Mickey

cohen,

Rebecca

Coondell, Albert -----

Cooper Brothers Music Company

Cooper, Jim

Corbi, Anthony

Corbl, Frank

Corso,

Pat

Coward, Jin

(Lnu) Daisy

Daniels, Mary

Datres,

Andrew

Debonair ---

De

Mao, Alex

De laols Inn

Denvers,

A1

Dickan, Joseph T.

Ed's Photography Shop

"Elizabeth"

Embassy Bar

Epstein, Norman

Farber, Norman

Flamingo Club

Fontana, John

Fontana, John Christopher

Gable, Mike

Gagliardi, Amadeo

Gallian, Tom --

Gardlock, Raymond

Caribald1

Building

Garibaldi

Club

JEK Law 10(a)2

REVIEWED BY FLUTE TASK FORCE.

ON 2/9/96 dab/ Du/S

RELEASE IN FUEL

RELEASE IN PART

TOTAL DENIAL

Page

-22,23

10

28

21

-21,23

23

8,20,24

22

-8, 20,22,23,24,

37

47

57

UỊ

50

-5,

2

48

37

50

47,48

38

10

36,38

--8,9; 14

, 15,

16

55

30

27

25

8,9

27

92-2918-70

*jo (Q) (2)

- 61 -

NW 68262 Docld:32298176 Page 15

---

## Page 16

CONTOENTIAL

PG 92-236

JFK Law 10(a)2

Name

Genovese, Mike

George, Louis

*Gina

coldstein, Dorothy J.

Grads Outlet

Great Northern Hotel

Green, Milton

Grosso, Anthony

Guldin; Naxwell

Hana, Elias

Hana, Nazie

Hankish, Paul

Hanna, Alex --

Hanna,

Daniel

Hanna, Ellas

Hanna s

• Footeen

Hardy s

W1lllam A.

Hazidakis ,

George

Hazidakiss

Kalllore

Hazidakis,

Maria

Hazidakiss:

Mike Georges--

Hazidakis,

Minas

Hillcrest Manor

Hoyt, Samuel

Jackie"

Jacktown Hotel

Jacobs, Eugene

Jacobs, Herbert

Jakomas, Andrew -

Jarnigan, Horace

Jean's Flower and Gift Shop

"Joe!

Jolly Bar

Jones, Mice

Jones, Po t

Junta, Frank

Kapp, W1111am

Kelly, Fortine

Ken Iron and Steel Company

Kenmar Hote

Klein, Edward

Knox:,

"Agnes

John of

Kosowal creenwala

Koonerg

VA

REVIEWED BY FEWUFK TACK FORCE.

ON 2/9/96 dab/DW;/S

RELEASE IN FULL

RELEASE IN PART

PagETAL DENIAL

-58

= 6

-5

pies, bate

Co

3,19

--9

17,

43,

44,

40

2

20

4,51,52,57

-25

35,36

29

25•38

92-2918-70

:10(a)63

- 62 -

NW 68262 Docld:32298176 Page 16

---

## Page 17

JEK Law 10(a)2

CONFA

BENTIAL

PG 92-236

Name

Krupa, Jack

in nas on

Kussek, Sam

"Steamboat"

Laetus

club.

Lakeview. Recreation

La Rocca, Mrs.

La Rocca, John

La Rocca,

Sebastian John

Lawrence,

"Davey"

Lawrence, David

Levitt, Renie ----

The Lewis Cosmetic Company

Lias, B111

iw.ths.tewo

Lias,

W1ll1am Go

Lloyd's Limited Men's Furnishings

Lou's Pizza --

no dia ron sin con da in t

M&S Cigarette Distributors

Mangini; Andrew --

Mannarino, Antonio

Mannarino,

Archie

Mannarino, Dolores

Mannarino,

Eugenia

Mannarina,

Mannarino,

Georgienne

Mannarino,

Glacento --

Mannarino,

Jean

Mannarino, JoJo

Marcello -4

Martin, Natie

Nathews, John

McCarthy

T.F.

Meade,

Goldie

Merola, Joseph

Miranda, Michele

• Leo:--

"Mooch"

Moose Club

Mossena.. San

Mungle,

Charles

Music Box Association

Page

-48,51

-54

•-5,6,7,9,

56,

- 10,

-- 19,23,

REVIEWED

BY

KAWIFK TASK FORCE.

ON/

7/9/96

RELEASE IN FULL

HALEASE IN PART

TOTAL DENIAL

NW 68262 Docld:32298176 Page 17

-: 63 -

-541

43)

- 37

90-2918-70

/(a) (э)

37DEA

REVIEWED BY FBUFK TASK FORCE

ON

1/7/96 dab/0w/38

AEL

•EASE IN FULL

TOTAL DENIAL

---

## Page 18

€O

iME

FK Law 10(a)2

Pa 92-236

Name

Page

-19,20,23,39,40,52

Naffah, Camille

Naffah,

Mack

Neal, Clarence

Noll, Carl Irving

Nu-Ken Novelty Company

mn.-

Nu-Ken Tavern

Nu-Way Service or Vending Machine Company

"Old Sausalito" Restaurant

O'Neil, Tom

Palmer, John E.

Perrone, Jack

"Phil"

кна ити

15

-26,27

-27,28,29

что ка.,

50

--43,47

33

-28,50

Polansky,

Mary

Powell, Charles P.

Powers, James

Powers, James

A. --

Powers, Jim -

Prettyman, Doldie, Mrs. -

Price, David F.

28

29

50

50

50

Kao,

Joe

Re Durbin Tavern

Reiskin, Mr.

"Renee!"

Richardson, Harry

"Red"

Ritz, Mr. and Mrs.

Roe, Joe

Rose e

ROSS ,

Albert

5,7

Ruglero, Giacinto

Sams, Williams

Sans

Scardina, John J.

Schultz, Max ----

-4

Schwartzman =

Scorepoard Billiards and Bar

Seid, Albert

- 5,6,7,8, 9,10, 11, 12, 14,23,37,

Seid, Norma Mrs.

Seigel, "Bugsy"

-9,10

-49

Shearer, Frances, Mrs.

92-2918-70

10(a)(2)

- 64.-

NW 68262 Docld:32298176 Page 18

---

## Page 19

EK Law 10(a)2

PG 92-236

CONFI

Name

Page

- - 38

Slater,

Hyman

-46

N. G. Slater Corporation

-40,41

Slater, Nathaniel

46

Stater,

Sarah

40,41,42,4

5,

4

6

Slater,

Sidney

-40,41,42,43, 44,45,46,

47,48

Smehoff, Allen

- 10

Smiley s

Allen

10

"Sonny"

37

Spada, William

2

Spade,

"Speed, Blackie

12

18,37

"Steamboat"

35

Sunrise Inn

Surfside Water Department

-54,55

3

Syde,

Harry

8,11

Syde, Milton

-8

11

Tannas, Tom

-28

Tedesco, Tony

--33

repper, seymour

-42,43,44

L. Thaler company no

40

Tobin, (Fnu)

49

Tom Tom Bar

11

Triangle Billiards Gambling Casino --8,9, 18,23,25,36,37

Tucker, Rubin

United

Coin Machine Operators

47

Valenti, Frank

54

T.%

Vickie --

16

Vurden, Nip

25

Walsh, Bailey

29

Wazell, Al

50

White Star Hotel and Tavern

16

Windsor Hotel

Woody, H.H:

Wukovits, Joe

Wurtzel, Morris

Zambito, Tony.

5,6, 7,

Zarat Construction Company

beloyle,

Mrs.

37

-25,26

DEA

REVIEWED BY FOWJFK TASK FORCE

1/2/96

dAb/ DW/O

RELEASE IN FULL

TELEASE IN PART

[

TOTAL DENIAL

- 65 -

92-2918-10

1o(a) (a)

60

1AI

ggi:106:=

NW 68262 Docld:32298176 Page 19

---

## Page 20

COM

G 92-228; 92-236

AL

would estimate that at the time of his death ZELOYLE should

have had over a half million dollars considering the huge

amount of money he had received from the MANNARINO brothers

while in office as Chief of Police.

PG I-5 said that Mrs. ZELOYLE told PG T-21 that her husband

never discussed his business dealings with her when he was

alive but that she was not blind to his corrupt activities and

shared the knowledge that he had buried at least one-half

million dollars but he would not share the secret of the

PG T-5 went on to say that Mrs. ZELOYLE mentioned that even

though her husband left several income properties in his

estate on which she could live comfortably the remainder

of her life that she was very disappointed that she could not

find the money, especially since her husband's sautrigs account

According to PG T-5,

Mrs. ZELOYLE also said that ZELOYLE's personal effects

yielded a number of shares of stock purchased some years

ago for $8,000 and now worth $35,000 but that the stock

was not in her husband's name but in the name of another

woman her husband had apparently been living with for a

number of years.

PG T-5

said that Mrs.

ZELOYLE left

the impression with PG T-21 that she and her son assisted

by her daughter and' son-in-law have been digging holes

all over the ZELOYLE farm especially around the barn. in

a desparate effort to locate the money that they believe

is buried in a milk can.

In conclusion PG T-5 said that Mrs. ZELOYLE's daughter told

PG T-21 that the night before her father passed away he

practically had to be tied to his bed in the hospital

because he kept repeating that he had to get up and go

out to the

farm to do something he considered very

CARL IRVING NOLL

FBI Number 968588

The Louisville Office on November 18, 1958; furnished

the results of interview with CARL NOLI, on October 30,

1958, as follows:

- 26 -

wiXGr1T930-1042.5

NW 68262 Docld:32298176 Page 20

---