Agency: FBI
Originator: FBI
From: LEE, IVAN D.
To: DIRECTOR, FBI
Document date: 09/28/1965
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

4/24/201

AGENCY: FBI

RECORD NUMBER:

124-10290-10342

RECORD SERIES : HQ

AGENCY FILE NUMBER: CR 92-4204-3

Document Information

ORIGINATOR: FBI

FROM:

LEE, IVAN D.

TO :

DIRECTOR, FBI

TITLE:

DATE:

PAGES:

SUBJECTS :

09/28/1965

7

JFC, MEMBER, LCN, SUR, AIRWAY LIQUOR STORE,

APALACHIN MEETING, INTV, REL, BGK, CRIMINAL ACT,

ASSOC

DOCUMENT TYPE :

PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS:

4

CURRENT STATUS :

Redact

DATE OF LAST REVIEW: 05/29/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

v9.1

DocId: 32306702

51

Page 1

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DL 92-194

ADMINISTRATIVE DATA:

Information has been included in this report from

the referenced report of SA NEWSOM in that the instructions

at present require a copy be furnished to the USA and it is

felt that this information will give a complete background

picture to the appropriate USA.

Investigation of the subject's activities fails to

indicate that he is involved with the criminal element or is

involved in any criminal activity.

Previous investigation as

well as the current investigation indicates that he has been

associated with his brother JOSEPH FRANCIS CIVELLO, FBI Number

1222605 and his brother-in-law ROSARIO MUSSO,

FBI Number 187870

in legitimate business enterprises in the Dallas area.

For the

last several years the subject has been connected with the

Airway Liquor Store located at 3122 West Mockingbird Lane, Dallas,

and at present is listed as the sole owner.

During the past year, JOSEPH CIVELLO, who is a member

of the LeN has been under investigation and surveillance by

Buagents and CIVELLO usually visited the Airway Liquor Store

on an almost daily basis.

During the time the surveillance was

conducted at the Airway Liquor Store there were no unusual

activities noted on the part of JOSEPH CIVELLO or the subject.

INFORMANTS:

DL T-1

DL T-2

DL. T-3

DL T-4

HERBERT HUGHES Of Dun and

Bradstreet.

PCI STEVEN

I G. CANELLOS

DL 271 - C

DL 275 - C - TE

In addition to the above informants, the Dallas

agents handling criminal intelligence matters

have been in

contact with other informants familiar with the gambling

bookmaking field and have

failed to furnish

any infor-

mation concerning the CIVELLOS or MUSSO.

- ВЖ-

COVER PAGE

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