Agency: FBI
Originator: FBI
From: WALTERS, DON W.
To: DIRECTOR, FBI
Document date: 12/13/1963
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

Released under the John F. Kennedy Assassination Records Collection Act of 1992 741 USC 2107 Hotel.

DATE: 11-14-2017

JFK Assassination System

Date:

5/14/201

Identification Form

Agency Information

AGENCY: FBI

RECORD NUMBER :

124-10277-10299

RECORD SERIES:

HQ

AGENCY FILE NUMBER :

92-6054-554

Document Information

ORIGINATOR: FBI

FROM: WALTERS, DON W.

TO: DIRECTOR, FBI

TITLE :

DATE:

12/13/1963

'PAGES:

22

SUBJECTS:

LCN, GENOVESE, GAMBINO, MAGLIOCCO, ZERILLI, ASSOC,

OC, GAMBLING, B/F INT, CRIMINAL ACT, CONSPR

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION : Unclassified

RESTRICTIONS: 4

CURRENT STATUS : Redact

DATE OF LAST REVIEW: 06/29/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

v9.1

DocId: 32300964

Page 1

---

## Page 2

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

744 USC 2107 Hote).

DATE: 11-14-2017

FD: 283 (Rev. 5-1-59)

FEDERAL BUREAU OF INVESTIGATION

REPORTING OFFICE

MIAMI

• TITLE OF CASE

OFFICE OF ORIGIN

NEW. YORK

DATE

12/13/63

REPORT, MADE BY

DON W. WALTERS

CHARACTER OF CASE

INVESTIGATIVE PERIOD

6/3/63 - 12/6/63

TYPED BY

anc

LA COSA NOSTRA

MIAMI DIVISION

AR - CONSPIRACY

REFERENCES

Bureau airtel to New York, 11/4/63

Report of SA JAMES P. FLYNN, dated 7/1/63, at New York

Report of SA DON W. WALTERS, dated 6/3/63; at Miami

•P-

ENCLOSURES

TO BUREAU: (2) Two copies Letterhead Memorandum characterizing

informants

TO NEW YORK: (2) Two copies Letterhead Memorandum characterizing

informants

APPROVED

COPIES MADE:

wa

¿SPECIAL AGENT

N CHARGE

Bureau (92-6054) fEng, 9)

- New York (92-2300)(Enc. 2)

3 - Miami (92-853)

DO NOT WRITE IN SPACES BELOW

аз-

6054+554

12 DEC 16 1903

NOTATIONS

REC- 52

110

MA

1460

DISSEMINATION RECORD OF ATTACHED REPORT

AGENCY..

REQUEST RECD.

DATE FWD. ....

HOW FWD. -

BY_---

pilo

DocId: 32300964 Page 2

U.S. GOVERNMENT PRINTING OFFICE

18-76324-1

ide

---

## Page 3

Teased under the John F. Kennedy Assassination Records Collection Act of 1992 711 USC 2107 Hotey.

DATE: 11-14-2017

MM 92-853

ADMINISTRATIVE

This is a joint report of SAs WILLIAM F. HEIST,

I. MAURICE MILLER, JAMES J. KEARNEY and DON W. WALTERS.

In those instances where information is received

from informants in other divisions, the location for such

information will be set forth from files in the Miami Division.

INFORMANTS

IDENTITY

MM T-6 is MM 509-C-TE

MM I-21 is RICHARD JAFFE, IRS,

Miami, Florida

MM T-42 is-BS 731-C

MM T-61 is NE 2251-C*

MM I-67 is ARNOLD SAVADER, PCI

MM T-71 is JOSEPH VALACHI (protect)

MM T-72 is NY 2772-C

LOCATION

92-101-983 pp 2-3

92-122-567 p 2.

92-122-587 pp 3-4

92-101-1020 p 5

92-102-1489 p 12

92-101-983 pg 5

92-101-1017

92-122-587 p 3

92-122-580

92-853-49

92-101-1000 p 3

92-101-1000 p 7

= B -

COVER PAGE

911-10868

DocId: 32300964

Page 3

---

## Page 4

Teased under the John F. Kennedy Assassination Records Collection Act of 1992 74/USC 2107 Hotey.

DATE: 11-11-2017 •

..=

MM 92-853

INFORMANTS

IDENTITY

MM T-73 is MM 862-C

MM T-74 is MM 806-C

MM T-75 is BU 82-C*

MM T-76 is MM 322-C

MM T-77 is MM 665-C

MM T-78 is MM 440-C

LOCATION

92-122-587 p 1

134-240-47

92-853-58 p 1

92-96

92-102-1489 p 9

92-102-1364 p 15

- C*

COVER PAGE

inf

5.1-109d8

DocId: 32300964

Page 4

---