Agency: FBI
Originator: FBI
From: KEEFE, RICHARD F.
To: DIRECTOR, FBI
Document date: 08/22/1968
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

Identification Form

Agency Information

AGENCY :

RECORD NUMBER :

FBI

124-10297-10128

RECORD SERIES: HQ

AGENCY FILE NUMBER: 92-6054-2394

Document Information

ORIGINATOR:

FROM:

TO :

TITLE:

FBI

KEEFE, RICHARD F.

DIRECTOR, FBI

DATE: 08/22/1968

' PAGES:

42

SUBJECTS :

LCN, MEMBERS, ASSOC, LEADERSHIP, MISUR, CRIM ACT,

GAMBLING ACT, SHYLOCKING ACT

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4

CURRENT STATUS : Redact

DATE OF LAST REVIEW: 06/26/1998

OPENING CRITERIA: INDEFINITE

COMMENTS: RPT, TABLE OF CONTENTS PAGES 1b, 1c

v9.1

DocId: 32309001

14

Page 1

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

DATE:: 11-14-2017

3-8-67)

FEDERAL BUREAU OF INVESTIGATION

REPORTING OFFICE

Albany

TITLE OF CASE

OFFICE OF ORIGIN

Albany

LA COSA NOSTRA

DATE

8/22/68

REPORT MADE BY

INVESTIGATIVE PERIOD

8/1-20/68

SA RICHARD F. KEEFE

CHARACTER OF CASE

AR - CONSPIRACY

TYPED BY

Ped

• REFERENCE: Bureau airtel to New York, 7/26/68.

INFORMANIS:

Identity of Informant

AL T-1 is BU 82-C*

AL T-2 is BU 280-C*

Location of Informant

92-102, 92-104, 92-132,

92-621 and 162-76

92-102, 92-104, 92-132,

92-621, 162-76 and 92-1002

CONVIC.

AUTO.

FUG.

ACCOMPLISHMENTS CLAIMED

FINES

SAVINGS

None

RECOVERIES

APPROVED

COPIES MADE

SPECIAL AGENT

IN CHARGE

3-

2

Bureau (92-6054)

Buffalo (92-637)

2

New York (92-2300)

2 - Albany (92-535)

ACQUIT-

TALS

-SABE HAS BEEN:

PENDING OVER ONE YEAR XYES INO

PEND REMENTE

DROSECUTIO

DYES NO

DO NOT WRITE IN SPACES BELOW

92x

6054-2394 EC-63

1B AUG 26 1968

(EX 101-

Dissemination Record of Attached Report

Agency

Request Recd.

Date Fwd.

How Fwd.

Organice

Soctio

DOCId: 32509000 Pau 21000

minal Divisuag

cheering

Notations

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## Page 3

Released under the John T. Kennedy ASS

DATE: 11-14-2017

on Records Collection Act. of 1992 744 USC 7107 Hote).

AL 92-535

Identity of Informant

AL T-3 is AL 2919-C-TE

AL T-5 is AL 2919-C-TE

AL T-7 is AL 2919-C-TE

AL T-4 is a highly confidential

source of the NYSP, in a position

to report on activities of JOSEPH

FALCONE and his associates

AL T-6 and AL T-8 are the

same às AL I-4

AL T-9 is AL 3173-C-TE

AL T-10 is AL 3040-C-TE

AL T-11 is AL 3179-C-TE

AL T-12 is PH 521-C-TE

AL I-13 is AL 3088-C-TE

AL

• T-14 is AL 3099-C-TE

AL

T-16 is AL 3099-C-TE

AL T-15 is AL 3005-C

AL T-17 is AL 3156-C

AL T-18 is AL 3191-PC

AL T-19 is NK 2251-C

AL T-20 is PH 665-C-TE

AL T-21 is AL 3136-C

AL I-22 is PH 876-PC

AL T-23 is MM 1231-C-TE

Location of Informant

92-102, 92-104, 92-621,

92-628

and 137-355

92-102 and 92-104

92-102 and 92-104

137-2077

137-1461

92-1038; 137-1963

92-1084

92-535

137-1733

137-1733

192-628

137-1898

162-76, 92-1492, 92-1535

and 137-2189

92-535

92-535; 62-991

92-102, 92-104 and 92-621

62-991 and 92-112

92-104, 62-991

- B - COVER PAGE

DocId: 32309001 Page 3

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