Agency: FBI
Originator: FBI
From: SAC, NY
To: DIRECTOR, FBI
Document date: 10/14/1963
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 05C 2107 Hote).

DATE: 11-14-2017

JFK Assassination System

Date:

5/14/201

Identification Form

Agency Information

AGENCY: FBI

RECORD NUMBER : 124-10215-10307

RECORD SERIES: HQ

AGENCY FILE NUMBER :

92-6054-499

Document Information

ORIGINATOR: FBI

FROM:

SAC, NY

TO: DIRECTOR, FBI

TITLE:

DATE:

'PAGES:

SUBJECTS:

10/14/1963

1

DOCUMENT TYPE:

CLASSIFICATION:

RESTRICTIONS:

CURRENT STATUS :

DATE OF LAST REVIEW :

LCN, ASSOC, LEONE, IGGY, AFFIL, GENOVESE FAMILY

PAPER, TEXTUAL DOCUMENT

Unclassified

4

Redact

06/25/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

v9.1

DocId: 32295531

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26

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Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey.

DATE: 11-JIONA PANNO. 10

5010-106

MAY 1962 EDITION

GSA GEN. REG. NO. 27

UNITED STATES GC., ERNMENT

Memorandum

TO

DIRECTOR, FBI

DATE: 10/14/63

FROM

SUBJECT:

MOSAC, NEW YORK

(92-2886) (0)

IGGNAT

AR

ReBulet to New York dated 1/28/63, captioned,

"THE CRIMINAL COMMISSION; ET AL; AR-CONSPIRACY.

NY 3368-C-TE informed SA WARREN J. DONOVAN that

an indiviaual he knew only as IGuy Leone was a member of

Cosa Nostra in the "GENOVESE family.

N.Y

New York indices were reviewed

and were negative

concerning the name IGGY LEONE, or variations thereof.

September 5, 1963, JOSEPH VALACHI was interviewed specifically

concerning the identity of IGGY LEONE as a member of Cosa

Nostra, or for any information he might be able to furnish,

concerning this individual.

VALACHI said that the hame was

unknown to him either as a

true name or nickname. He had

never heard this name mentioned as either a member of Cosa

Nostra or as a member of the "GENOVESE family.

11

The records of the Bureau of Criminal Identification

and of the Central Investigations Bureau, New York City Police

Department, as well as the Credit Bureau of Greater New York,

were checked and no record identifiable with IGGY LEONE

could be located.

On September 19, 1963, NY 3368-C-TE was reinterviewed

concerning IGGY LEONE, at which time he stated that he could

furnish no additional information or descriptive data concerning

Informants generally familiar with top hoodlum and anti-

racketeering matters in the New York area have been contacted,

and in the absence of a physical description, photograph,.

or other identifying data, were unable to identify IGGY LEONE

as

anyone known to them.

Since all logical investigation to further identify

this individual has been unsuccessful, this case is being

closed at this time.

is received in the future which can substantiate NY 3368-C-TE's

information or which can furnish essential descriptive data

necessary to identify this individual.

* Bureau

_ New York

JPB: mmg

• which cane which essentlal descript. 3368-0-1870n

12-6054-411

(3)

tIT-X3

REC- 19

• OCT 15 1963

+ 22 1963

DocId: 32295531 Page 2

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