Agency: FBI
Originator: FBI
From: NEWSOM, MILTON L.
To: DIRECTOR, FBI
Document date: 09/30/1958
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

4/23/201

AGENCY: FBI

RECORD NUMBER :

124-10292-10049

RECORD SERIES: HQ

AGENCY FILE NUMBER: 92-2824-46, 47

Document Information

ORIGINATOR :

FBI

FROM: NEWSOM, MILTON L.

TO: DIRECTOR, FBI

TITLE:

DATE: 09/30/1958

PAGES:

8

SUBJECTS :

JFC, RES, BUSS, CRIM ACT, APALACHIN MEETING, TRA,

TELCAL

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION : Unclassified

RESTRICTIONS: 4

CURRENT STATUS:

Redact

DATE OF LAST REVIEW: 05/13/1998

OPENING CRITERIA: INDEFINITE

COMMENTS:

INC MEMO

v9.1

DocId: 32307346

Page

1

2

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## Page 2

DARD FORM NO. 64

Office Memorandum • UNITED STATES GOVERNMENT

TO

FROMA

DIRECTOR, FBI (92-2824)

1 SAC,

DALLAS (92-36)

DATE: 9/30/58

SUBJECT:

JOSEPH FRANCIS CIVELLO, WaS.

00 - Dallas

Enclosed is report of SA MILTON L. NEWSOM, dated 9/30/58,

at Dallas. Enclosed for the

Houston Office

is one copy of

a

summary report by SA VINCENT E. DRAIN, 6/10/58, at Dallas.

REFERENCES

Report of SA VINCENT E. DRAIN dated 8/11/58, at Dallas.

CRIMINAL INFORMANT COVERAGE

Informants being utilized in this investigation are:

PCI FRANK EDWARD LOBIANCO

PCI H. P. WHITE

DL-86-C.

Contact will be maintained with informants in an effort

to identify other Individuals who can offer information concerning

subject's activitles. Efforts will be made to develop further

PCIs and CIs for the purpose of ascertaining CIVELLO's current

activities.

LEADS

HOUSTON

AT HOUSTON, TEXAS

1.

review the list of telephone calls made by the

subject from the Western Skies Motel set out in the details of

this report.

Will then contact any logical sources developed

from this list who may be in a position to furnish information

concerning the activities of JOSEPH FRANCIS CIVELLO.

2

2

2

ENCLOSURE

1 50 64.22

Bureau (Encls.

Houston

m1: 3)

DaLLas

REG- 67.

92-2824-47:

6 OCT 6 1958

(6)

PEE-

y346

66 0CT16

8-1102

1958

DocId: 32307346

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## Page 3

Report Form

FD-263 (5-12-55.)

Reporting Office

r..

DALLAS

TITLE OF CASE

FEDERAL BUREAU OF INVESTIGATION

Ottice of Origin

DALLAS

Date

9/30/58

Report made by

MILTON I. NEWSOM

CHARACTER OF CASE

Investigative Period 0/4,0,8,11,13-14

78, 28: 22/283,5,9,11-13,15,

Typed By:

JH

JOSEPH FRANCIS CIVELLO, waS.

ANTI-RACKETEERING

Synopsis:

Approved

Copies made:

CIVELLO continues to reside at 5311 Denton Drive, Dallas, Texas.

CIVELLO reportedly sold liquor interest at Dallas to individual

identified as JIM AMIDI from Florida.

Narcotics Bureau furnished

Information indicating CIVELLO incoontact with LOUIS J. MARINO

and JOSEPH PETER LUKE, Houston, Texas, suspected narcotics

handlers, in February and September, 1957.

Informants and

other sources indicate CIVELLO not presently engaged in

criminal activity. CIVELLO SHOULD BE CONSIDERED ARMED AND

DANGEROUS.

DEA

-P-

REVIEWED BY FEUIFK TASK FORCE

ON

6/1/97 dal

DETAILS:

O RELEASE IN FULL

AT DALLAS, TEXAS

FELEAGE IN PART

ASSOCIATES I TOTAL DENIAL

On August 11, 1958, Agent BOMAN J. TAYLOR, Federal

Narcotics Bureau, advised that on August 9, 1958, he along with

411

Special Agent

if Charre

a Bureau 192-2824) 15101

Do not write in spaces below

92-

2824-46

REC- 67

2 - Houston

aas/u0t30;

31 102

OCT

2 - Dallas (92-36)

6

1958

cecitached 4260

660CT 16 19586346

STAN

Property of FBl - This report is loaned to you by the FBI, and neither it nor its contents are to be distributed outside the agency to which loaned..

# U. S. GOVERNMENT PRINTING OFFICE: 1986 @ 885318

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## Page 4

air

DI 92-36

INFORMANT PAGE

I-I 18 FRANK EDWARD LOBIANCO, PCI, Dallas, Texas.

T-2 1s H. P. WHITE, PCI, Dallas, Texas.

T-3 1s DL-86-C.

T-4 1s TONY VINCENT VALLONE, Houston, Texas, whose

identity must be protected.

6

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