Agency: FBI
Originator: FBI
From: BARRETT, ROBERT M.
To: DIRECTOR, FBI
Document date: 5/10/62
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

4/3/2015

AGENCY:

RECORD NUMBER :

RECORD SERIES :

FBI

124-10281-10124

HQ

AGENCY FILE NUMBER: CR 92-5666-5

Released under the John

F. Kennedy

Assassination Recorde

Collection Act of 1992

144 USC 2107 Notel.

Case#:NW 45960 Date:

11-17-2017

Document Information

ORIGINATOR:

FBI

FROM:

BARRETT, ROBERT M.

TO: DIRECTOR, FBI

TITLE :

DATE:

05/10/1962

PAGES:

•13

SUBJECTS:

JEST, ASSOC, BOSCO, PHILIP STEPHENS, RACK ACT,

GAMBLING ACT, RES, TOLL CALLS, B/F INT, SUR

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4; 11(a)

CURRENT STATUS: Redact

DATE OF LAST REVIEW: 02/10/1999

OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS

COMMENTS :

v9.1

HH 45960

DocId: 32302404

Page 1

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## Page 2

DI, 92-331

Information received from the records of the

Southwestern Bell Telephone Company was

furnished to

SA ROBERT M. BARRETT by Mr. R. A. BURROW, Chief Special

Agent, on the dates indicated.

IDENTITY OF INFORMANTS:

The following informants were contacted by the

Agents so designated ánd all have furnished reliable

information in the past aor have requested their identities

be kept confidential in view of their

positions.

DI I-I is DI- 105-C, contacted by SA MILTON L. NEWSOM.

DL T-3 iS PCI JOSEPH N. FERRARI, contacted by

SA ROBERT M. BARRETT.

DL T-6 is KENNETH SLANE, Intelligence Division, IRS,

Dallas, contacted by SA ROBERT M. BARRETT.

DL. T-8 is DL-144-C*, whose identity is known to

the Bureau.

DL T-7 is Mr. R. A. BURROW, Chief Special Agent,

Southwestern Bell Telephone Company,

Dallas, contacted by

SA ROBERT M. BARRETT.

DL T-9 is IRENE WATTS, Secretary, Nortex Telephone

Company, Lancaster, Texas, contacted by SA

ROBERT P. GEMBERLING.

DL T-10 is O. W. REAGIN, President, Forney State

Bank, Forney, Texas, contacted by

SA BARDWELL D. ODUM.

DL T-11 is ROY B. LAMBERT, Confidential Source,

First National Bank in Dallas, contacted by SA ALFRED C.

ELLINGTON.

DL T-12 is VICTOR SCHUMACKER, Confidential Source,

Merchants State Bank, Dallas, Texas, contacted by SA EMORY E.

HORTON.

DL T-13 iS DL-170-C, contacted by SA ROBERT M. BARRETT.

Careful consideration has been given to each source

concealed and T symbols were utilized in this report only

in those instances where

identities of the sources must

be concealed.

REVIEWED BY ER/JFK TASK FORCE

-B-

COVER PAGE

ON

6/26/98 DĐ

RELEA

RELEASE IN YART

I TOTAL DENIAL :

HH 45960 DocId: 32302404

Page 2

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## Page 3

DL. 92-331

INFORMANT COVERAGE:

The following informants and confidential sources

of the Dallas Office are being utilized in coverage of the

subject's

activities, associates,

etc.

DL- 95-C

DL-170-C

DI- 140-C

DL-105-C

DI- 122-C

PCI JOSEPH N. FERRARI

PCI WILLIAM W. PETREE

JEROME J. CRANE, Confidential Source who is

funeral director handling

most of the Italian funerals in Dallas.

Mr. R. A. BURROW, Chief Special Agent, Southwestern

Bell Telephone Co., Dallas - confidential source.

It is believed by the Dallas Office that the

informant coverage of the subject is adequate and

should

he become involved in any possible violation of a Federal

statute or should he expand his present bookmaking operation,

it is believed this information will become known to the

Dallas Office through the above informant and

source coverage.

A review of investigation conducted to date in

this matter by Dallas and auxiliary offices has failed to

develop any information that the subject is operating across

state lines or is involved in any known violation of any

Federal statute.

Results of this negative investigation

conducted by Dallas and auxiliary offices is not being set

out in this report but is being maintained in the files of

the Dallas Office.

It will be noted there is an overlap in the

investigative period of this report due to the fact that

information was received from auxiliary offices after the

submission of the last report.

The extensive investigative period of this report

has been noted by the Dallas Office, however, it was desired

that the submission of a mere status report be avoided and

that investigation requested by auxiliary offices and necessary

investigation at Dallas be completed prior to the submission

of report in order to ascertain if further investigative

activity by Dallas is necessary in this matter.

-C-

COVER PAGE

"'.

NW 45960 DooId:32302404 Page 3

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