Agency: FBI
Originator: FBI
From: FORSYTH, THOMAS G. III
To: DIRECTOR, FBI
Document date: 11/5/62
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

5/28/201

AGENCY: FBI

RECORD NUMBER :

124-10286-10011

RECORD SERIES:

HQ

AGENCY FILE NUMBER :

92-2918-130, 131

Document Information

ORIGINATOR: FBI

FROM:

FORSYTH, THOMAS G. III

TO :

DIRECTOR, FBI

TITLE:

DATE: 11/05/1962

PAGES:

18

SUBJECTS :

SMO, BKG, TRA, TELCAL, AMA, CM, ILLEGAL ACT,

GAMBLING, B/F INT, P/P, GM, ASSOC

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4

CURRENT STATUS: Redact

DATE OF LAST REVIEW: 09/14/1998

OPENING CRITERIA: INDEFINITE

COMMENTS: INC RPT

v9.1

DocId: 32304381

Page 1

7

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## Page 2

FD -163 (Rev. 5-1-59)

FEDERAL BUREAU OF INVESTIGATION

REPORTING OFFICE

Pittsburgh

TITLE OF CASE

OFFICE OF ORIGIN

Pittsburgh

SAMUEL MANNARINO, aka

DATE

INVESTIGATIVE PERIOD

12/28/62

11/5-12/18/62

REPFAMAD B.

FANNING

CHARACTER OF CASE

AR

giPED BY

REFERENCE

Report of SA THOMAS G. FORSYTH, III, PIttsburgh, 11/5/62

TO BUREAU (2)

ENCLOSURES

1.

Two copies of a letterhead

memorandum dated 12/28/62,

in which informants used

in this report are characterized.

LEADS

PITTSBURGH

AT PITTSBURGH, PA. (ALLEGHENY COUNTY)

Will follow and report activities of MANNARINO and his

associates in accordance with Bureau instructions.

PECIAL AGEN

I CHARC

APPROVED

COPIES MADE.

-Bureau (92-2918) Eno

1-USA, Pittsburgh

2-Pittsburgh (92-228)

DO NOT WRITE IN SPACES BELOW

92-2918-131

REC- 36

EX 109

& JAN

COPIES DESTROYED

925 MAY 22 17Z 1531-JW_

DISSEMINATION RECORD OF ATTACHED REPORT

NOTATIONS

AGENCY..

1= Criminal

Dik - Bepartmart 118163

REQUEST RECD.

DATE FWD. --

HOW FWD. -

BY.

F43

1963

U.S. GOVERNMENT PRINTING OFFICE

16—76324-1

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## Page 3

PG 92-220

ADMINISTRATIVE

During this period a close liaison has been maintained

with Special Agents, Intelligence Division, Internal

Revenue Service

(IRS),

Pittsburgh, who are conducting

investigation of subject.

INFORMANTS

The I symbols utilized in this report will be the

same, where applicable,

as those used in report back to

and including that of 7/61:

PG, I'-4 IS PCI ANTHONY JOHN WISE, JK.

PG I-35 is PCI GENE HOWARD MC CUTCHEON, Jr.

B*

COVER PAGE

DocId: 32304381

Page

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## Page 4

5-1-59)

FEDERAL BUREAU OF INVESTIGATION

REPORTING OFFICE

PITTSBURGH

TITLE OF CASE

OFFICE OF ORIGIN

PITTSBURGH

SAMUEL MANNARINO, aka

DATE

11/5/62

REPORT MADE BY

THOMAS G. FORSYTH, III

INVESTIGATIVE PERIOD

9/20/62 - 11/1/62

TYPED BY

dir

CHARACTER OF CASE

AR

REFERENCES

Report of SA THOMAS G. FORSYTH, III, Pittsburgh, 9/24/62.

-P-

ENCLOSURES

To the Bureau (2): Iwo copies of a letterhead memorandum

in which informants used

LEAD

PITTSBURGH

At Pittsburgh, Pa. (Allegheny County)

Will follow and report activities of MANNARINO and his

associates in accordance with Bureau instructions.

mons Motel Can

COPIES MADE:

DO NOT WRITE IN SPACES BELOW

92

2918 = 130

4-Bureau (92-2910) (Encto2)

I-USA,

Pittsburgh

2-Pittsburgh 192-228)

1113/0

COPLES DESTROYEd

15 i

925 MAY BE MATTON RECORD OF ATH

DISSEMI

ACHED REPORT

13 NOV

9

1962

NOTATIONS

AGENCY..

REQUEST RECD.

DAIEPWD.--.

HOW FWD.

BY.

STAT. SECT.,

REG- 39

232

U.S. GOVERNMENT PRINTING OFFICE

18-76324-1

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## Page 5

i ..

P.G 92-228

ADMINISTRATIVE

During the period of this report, close liaison has been

maintained with Special Agents, Intelligence Division, IRS,

Pittsburgh, who are conducting investigations of subject.

The interview with DANIEL HANNA at the Allenwood Honor Farm,

Federal Penitentiary, Lewisburg, Pa., was in connection with

target for development in the Top Echelon

Criminal Informant Program. The interview with VICTOR

CARLUCCI was attempted in order to provide

"cover" for the

interview with HANNA, inasmuch as they are friends and were

convicted and confined together.

INFORMANTS

The T symbols utilized in this report will be the same,

where applicable, as those used in reports back to, and

including, that of July, 1961:

PG I-2 is PG 612-C

PG T-43 1s PG 653-C-TE

NY T-3 is CSNY-1

NY I-4 is Credit

Bureau of

Greater New York

NY T-5 is PCI LOUIS SCHLANGER

-B*-

COVER PAGE

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## Page 6

UNITÉD STATES DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF INVESTIGATION

In Reply, Please Refer to

File No.

Pittsburgh, Pennsylvania

November 5, 1962

SAMUEL MANNARINO

ANTI-RACKETEERING

Reference is made to the report of Special Agent Thomas

Forsyth, III, Pittsburgh, September 24, 1962.

G.

There follows a brief characterization of informants used in

referenced report:

PG T-2 is an individual with long association with gambling

and

prostitution in the New Kensington, Pa., area.

PG I-43 1s a long-time numbers racket operator who has a

wide acquaintanceship among gamblers in the Squirrel Hill

section of Pittsburgh, Pa.

NY T-3 is an organization which conducts financial and

credit type investigations.

NY T-4 is an organization which collects and maintains credit

information concerning individuals.

NY T-5 is an individual with extensive knowledge of the

fur business and

the persons involved in this business in

the New York City area.

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