Originator: FBI
From: DIRECTOR, FBI
Document date: 09/06/1966
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

5/7/2015

AGENCY:

RECORD NUMBER:

FBI

124-10198-10112

RECORD SERIES :

HQ

AGENCY FILE NUMBER:

92-3171-1887

Document Information

ORIGINATOR:

FROM:

TO:

TITLE :

FBI

DIRECTOR, FBI

DATE: 09/06/1966

'PAGES:

40

SUBJECTS :

SGI, ADVICE, ACT, ASSOC, OC

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION : Unclassified

RESTRICTIONS:

Consulted; 4; 10(a)2; 11(a)

CURRENT STATUS :

Redact

DATE OF LAST REVIEW:

01/06/1999

OPENING CRITERIA: APPROVAL OF IRS, RCMP, INDEFINITE

COMMENTS:

REFERRED TO RCMP

Heleased under the John F. Kenned,

Assassination Records Collection Act of

1992 (44 USC 2107 Note). Case#:NW

68262 Date: 09.22-2022

v9.1

NW 68262 Docld:32287836 Page 1

156

---

## Page 2

During the investigation of the criminal influence in thel

International Hod Carriers, Building and Common Laborers Union, Föcalli

#I, 3942 West Madison St.,

Chicago, Ill. (92-7325), a review of the

Chicago PD files showed that Joseph Aiello and James Caporale attended

the

‚wake of Sam Giancana's wife in June, 1955. CG. 6443-0, on 9/9/51,

reported that Caporale was reportedly taking orders from Charles

Nicolletti as well as from Glancana. (u)

It was noted that Nicolletti was one of Giancana's top ranking

lieutenants in the Chicago criminal hierarchy, while Caporale and

Alello were financial secretary

spectively of the above local. (usd Vice-President Business Agent re-

92-7325-1

(23)

CG 6564-PC (137-8306) furnished information regarding several

top ranking boxers and criminal

influence in the boxing game. CG: 6564-PC

stated that he was one of Sonny Liston's managers after Liston's re-

lease from prison in 1957 and in order to get aid in recovering loans

made and his piece of Liston's contract, he appealed

to Samuel Giancana.

After he told his story to Giancana, he

sults of that contact was unproductive. (Un promised help but the re-

137-8306-4

177

Joseph Woods, Chief Investigator for the Better Government

Association, Chicago,

advised that in 1960, the. International Paper

Company (victim, 92-7190) built a large plant in Northlake, Ill. and

in order to finish construction, the company was forced to

make a

It was noted that Pranno was a hoodlum and muscle man in

Dupage and Kane Counties, Ill. and was

associated with Sam Giancana.(v)

92-7190-2

(237

close to Fiore

Giancana,

and frequently visited the

Dream Bar in Cicero, Ill., believed to be

owned by Giancana.(U

(continued)

-5-

NW 68262 Docld:32287836 Page 2

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## Page 3

(continued)

The "Chicago Tribune" on 10/19/51 and 9/5/54, the "chicago L

American" on 3/22/58 and the "Daily News

on 3/29/60,

when connected Inserro and alancana in criminal activiures larticles

A review of the Intelligence Unit Files, Chicago PD,

that in 19ỗo, clancana was allegedly à close friend of Inserso gowed

92-7366-1 p.24,30,32,35,38

(23,30%

On 11/11/60, CG 6379-C advised that the gambling operation

located on the second floor of Gus' Steak House, 4817 Róosevelt Road,

Chicago, Ill., was owned and operated by Sam Giancana, but was run by

Sam's brother, Joseph

"Pepe"" Giancana. (U)

162-786-3 p.84

(not indexed)

Detective Lee Gerhke, Intelligence Unit, Chicago PD; advised

that among the automobiles noted at the residence

of Samuel Giancana

during the early part of January, 1961, was one belonging to Sam Cesario

(92-8977) •(4)

The "Chicago Daily News" on 3/20/61, carried an article which

stated that sam Giancana, Cesario and

a crowd of chicago hoodlums

attended the funeral of Joseph Mendino of Lake Forest, Ill. /U

92-8977-1

17,247

PG 694-PC (137-9541) advised that Joe Merola, Mike Swiatek

and Pat Schang committed the armed robbery of Fritz and Edith Dorigo,

proprietors of the Hotbrau Haus Restaurant in Hallandale, Fla. on

3/21/61.

he advised that a large quantity of the jewelry taken in the

robbery was sold to Mooney. (Sam) Giancana,

who allegedly gave one of

the large diamond rings to Phyllis MoGuire of the MoGuire Sisters Irio.(U)

137-9541-13

(25,307

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## Page 4

CoDn

terald Francis O'Hare advised that he was part owner wit

John Drew of the coach and lour Restaurant In Las Vegas, Nev. O'Hare

advised that he looked after the bar and business end, while Joseph

Dan Pignatello (92-5811) ran the food part of the restaurant and took

care of Drew's interest. O'Hare advised he had met Samuel Giancana on

one occasion in the lounge of the Desert Inn Hotel, Las

not know If pignatello was in contact with Giancana. (U)

IV 48-C* advised that Giancana and Phyllis McGuire livedto-

'ether in a residence near Las vegas during the summer oi 1901

, when

he McGuire sisters were appearing at the Desert Inn Hotel. U

92-5811-23

(not indexed)

on 7/10/61, PCI Lowell Norman Goldman (protect identity) ad-

vised

that Maria Caron, a showgirl at various night clubs in Chicago

had told him that

"Mooney, the Big Man" had shown interest in her and

had spoken to her on several occasions. Goldman advised he would

maintain her friendship and attempt to

develop information regarding

hoodlum activities especially those of Sam Giancana. (u)

PCI Goldman further advised that Lionel Ives (165-1355) was a

partner with Leon Marcus at the Southmoor Bank and Trust Company at the

time Marcus was killed by mistake after some of Sam Giancana's men had:

picked Marcus up and attempted to obtain $10,000 from Marcus without

the sanction of Giancana.

PCI Goldman stated it was Ives' theory that

Marcus threatened to tell Giancana about the incident and the men

panicked and killed Marcus. (U)

165-1355-1

(257

AUSA Howard W. Hilgendorf furnished a notebook taken from

Sam DeStefano (92-7456) when DeStefano

arrested in 1946.

Noted in

this notebook was.'

"Mooney, Col. 6422." (V)

On 8/24/60, DeStefano advised Bureau Special Agents that he

was a

good friend of Sam Giancana, having grown up with Giancana in

Chicago.

He stated he had not been close to Giancana for several years

although he saw him from time to time at wakes and other gatherings. (ü)

(continued)

-7-

NW 68262 Docld:32287836 Page 4

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## Page 5

(continued)

In August 1961, PCI Nick Ranieri

that "Mooney" was a known alias of Giancana.

(protect 1dent1 tagy/sed

In 1961, CG 6343-C* advised that Samuel DeStefano was not

a member of the organization controlled by. Giancana and did not

under the supervision of Glancana or any Ileutenant of diancana. fugrate

92-7456-3 p.14,16

(237

The Las Vegas Office received information (source not given)

that John frank Drew was closely associated with. Anthony Accardo and,

Samuel M. Giancana, reported criminal leaders in the chicago area. (U)

On 11/8/61, Drew appeared before the Gaming Control Board,

Carson City, Nev. to answer certain questions regarding his past acti-

vities in Chicago.

The Gaming Control Board made

reference to an art-

icle which appeared in the

"Chicago Daily Iribune" on 9/25/61, captioned

"Crap Game Floats Into A Picnic Grove."

The article stated that Tony

Frank LaPorte were

of the "big game."

Drew, while under oath stated he never banked any game for anyone else,

but aamitted knowing the above individuals. (U

It was noted that Drew was Executive Vice President and Casino

Manager, Stardust Hotel Casino, Las Vegas, Nev. (U)

166-672-163 p.4,5

(4,267

SI 92-7677-1 encl. p.3,5

137.

On 1/19/62, LV 36-C advised that Tommy Abdo (165-1385) was a

regular player in high-stake poker games in the Stardust Hotel Card Room

in Las Vegas, Nev.

According to LV 36-C, Abdo played with such players

as John Drew, President of the Stardust Hotel and representative of

Samuel Glancana, Cosa Nostra Boss of Chicago. (U)

165-1385-1

177

CG 6486-C*

advised that during the early morning hours of

2/8/62, Sam Giancana, held a lengthy discussion with one

"Potsy" believed

identical with Potsy Pearl (165-1914) -(U)

(continued)

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## Page 6

In May 1965, Mandel Skar (92-6140) advised that Dominic

Senese, brother-in-law of Anthony Accardo, had threatened to kill Skar

in April 1963 If an alleged debt was not pald to senese's partners sam

clancanna, to intercede with Giancana.

skar utilized his wife, Bea skar, an intimate friend of

Skar claimed the intercessioni

was successful and he had received no additional threats. (U)

92-6140-23

120T

The Chicago Office advised that Sam "Mooney" Giancana was the

head of organized crime in the Chicago area and as such was forced to

make extensive trips outside Chicago.

During, these trips, Dominic

Joseph Blasi (92-6681). was designated as the person to be contacted for

messages of importance.(u)

A review of the toll calls listed to the telephone of Phyllis

McGuire, 525 Park Ave., New York City (February through April, 1963)

showed several calls

to the residence of Dominic Blasi in Chicago. • The

telephone numbers used by McGuire were

those known to have been given

out by Giancana to close associates. (v)

92-6681-5

(22,297

on 4/21/63, a review of files of IRS, Intelligence Division,

Los Anceles, Calif. regarding

Lav

11 (d)

166-865-1

17:307

MM 509-C advised that Ben Novack (92-8350) was close to such

members of the hoodlum

element as Sam Giancana and had

Invested

"racket"

money in the Fontainebleau Hotel, Miami, Beach, Fla. (U)

red in the Pole do of hat 6/1, danced and i

Novack .con-

(continued)

-11-

NW 68262 Docld:32287836 Page 6

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## Page 7

(continued)

Maurio Floriani, Captain, Atlantic City PD (protect Identity)

advised that: Glancana and Novack were among the guests of srank sinatri

at the clariage dotel, Atlantic City, N.J., on 8/24/62. (U

MM_ 962-C advised that Eder operated the gambling in the card

room at the fontainebleau Hotel. U

On 6/21/63, WilliamS. Kenny, SAAG at Miami, Fla., advised

that Giancana, Eder,

Novack and Marion Sibley, attorney for the above

roger he the oaference often the RS ate Rota no day. the books

- Biographical data and criminal record of Glancana set out. (v)

92-8350-2

(24,427

This reference is made up of three letters which concerned

the altercation which occurred in the Cal-Neva Lodge on 7/28/63 in

which Victor LaGraix Collins and Sam Giancana were Involved. (U)

In the first piece of correspondence, dated 2/27/64, addressed

co the Commissioner, RCMP at Ottawa, Canada, the Illinois Crime Invest-

igating Commission asked that Collins be interviewed if he was still

residing,

(5)

canada, and if he was in the US, to be advised of his ad-

The second letter, dated 3/10/64, addressed to the Executive

Director of the Illinois Crime Investigating Commission from the RCMP,

acknowledged the communication of 2/27/64 and set out information fur-

nished in an interview of Collins by the State of Nevada Gaming Control

Board on 8/10/63.

A third letter, dated 3/10/64, addressed to the RCMP Liaison

and stated than it had been answered by the Canadian headquarters. (S

advised of the above mentloned correspondeng ul

62-108603-13

(15,287

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## Page 8

C

This reference in the file captioned "Cal-Neva Lodge,"

Nev.

In late July 1963, Giancana visited Phyllis McGuire, youngest

member of the singing stars known as

"The McGuire Sisters" during their

appearance at the Cal-Neva Lodge and while there became involved in a

fight with the manager of the McGuire Sisters,

Victor Collins. Employees

of the Avis U-Drive Company in Reno, Nev. furnished information regard-

ing sam

Giancana's use of rented automobiles during July, 1963 in that

area. (U)

92-0259-15

(3,217

The following references in the file captioned "Frank Sinatra"

(92-6667) set out information regarding his association with Sam

Glancana. In 1959, Giancana attended a party at the Claridge Hotel,

Atlantic City, N.J., hosted by Sinatra, and in 1963, Sinatra and 'the

Cal-Neva Lodge, Lake Tahoe, Nev. received wide spread publicity as a

result of a fight caused by the presence of Giancana and Phyllis McGuire

it the Lodge.

REFERENCE

SEARCH SLIP PAGE NUMBER

92-6667-1X

-2 and encl.

-4

-б

-T

227

77

not indexed)

not indexed:

(227

On 6/5/63, CG 6512-C-TE advised that Fioravante Buccieri

(92-6156) and Chuck English were lieutenants for Sam

"Mooney" Glancana. (v)

On 8/21/63, the above informant advised that based upon com-

ments made by Chicago hoodlums,

Glancana would have to step down as head

of the "outfit" and either Buccieri or Sam Battaglia would replace him. (U)

92-6156-41

(20+

SI to par 1

51-495-7 p.188

(Intelligence Division,

Chicago PD)

(97

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## Page 9

On 9/26/63, Dr. Sol I. DeLee advised that he had become in-

debted to Jack Cerone (92-5802)

through golfing wagers but that he,

had never played golf with such Individials as Sam Glancana. Unde

92-5802-23

(207

On 9/14/63, Sam Giancana attended a wedding reception for the

son of Ben "Foggie"

Fillichio in the ballroom of the Conrad Hilton

Hotel, Chicago. (PCI Jeanette Braun, protect identity). (V)

CG 6670-C-TE advised on 10/4/63, that the Bellwood Savings

and Loan Association, Bellwood, Ill. and the St. Paul Savings and Loan

Association of Chicago were actually owned by Paul DeLucia (92-2894),

atly one by te

Tony Accardo and Giancana. (U)

92-2894-82 p2,3

(157

News articles, written by Sandy Smith, "Chicago Sun-Times"

reporter,

which appeared in the

"Washington Post" on 10/6/63 and the

"New York Post" on 10/7/63, concerned the attempts of hoodlums in the

Us to gain control

of gambling in Jamaica. (U)

The above articles stated that an emissary of the Jamaican

Government had come to Chicago to deal directly with gangsters and that

Momo Salvatore Giancana had sent representatives to Jamaica in June

1963 to dicker for control of two cásinos, two race tracks and a

lottery. (U)

162-1-219-23

(397

On 10/10/63, William J. Duffy, Director of Intelligence,

Chicago PD, testified

before the US Senate Permanent Subcommittee on

Investigations holding hearings on organized crime and illicit traffic

in narcotics.

Mr. Duffy gave a brief criminal record and aliases used

by Samuel Giancana: (U)

On: 10/15/63, Neil Brown, Chief of Police, Tampa, Fla., testi-

fied in the above hearings that Santo Trafficante, Jr., the key

figure

in the

• Mafia in Tampa, was an associate of Sam Giancana. (V)

Copy of above hearings enclosed

92-4202-169 encl. P.509,524

718,42,65,70,89,97,1007

-14-

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## Page 10

C

• On 11/6/63, Jack Schaefer, 9827 Lenor, St. Louis, Mo. (protect

identity) advised that the bond for

Gregory S. Moore, former Deputy

Sheriff for the City of St. Louis, free on appeal bond following his

conviction for violation of the US Income Tax laws, was arranged by

sam Glancana or by a member of Giancana's organization.

that from contacts with Moore, he

(Schaefer) gained the impression that

Moore was a contact man for Giancana in the St. Louis area. Moore left

the impression with Schaefer that Giancana gave the last word regarding

who did or did not obtain loans from

the Teamsters Pension Fund. (U)

63-8835-1

(157

NY 4008-C-TE advised that Sam Giancana, through Leslie Kruse

and Murray Humphries, would attempt to expand the interest of the hood-

Lums in casino gambling at freeport, Grand Bahamas. (U)

Ine above informant also reported that Glancana and members

of the chicago hoodlum group

had expressed a desire to operate a

casino at Cat Cay, Bahamas. (U) .

CG 6443-C reported on 11/21/63 that Leslie Earl Kruse,

chicago noodlum, had been to treeport; and conferred with Louis Chester

regarding Giancana's interest in gambling in the Grand Bahamas LU)

MM 665-C advised that Chesler was connected with the Monte

•Carlo Casino at the Lucayan Beach Hotel, Freeport, Grand Bahamas.(U

It was noted that Kruse, a member of the criminal syndicate

in chicago, was highly regarded in the organized criminal hierarchy,

while. Humphries, one of the last living members of the Al Capone organ-

'ization, a member of the Chicago criminal organization, was noted as al

political fixer. W

9755411-63-p-3,6,9,20,21,73

A review of the Chicago Office files showed that on 12/3/63,

information was

received that Sam Giancana

owned a piece of Maggio's

steak, Houd une net set out Uperated by bookies Don and fred

165-1297-17 p.4

(257

-15-

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## Page 11

(continued)

The "Chicago Daily News" on 1/8/64, ,carried a column captioned

"Bye-Bye Momo: Cosa Nostra's Making Changes.

The column stated that.

Giancana had been

"booted" to the status of

elder statesman or some-

where.

He was reported to be

"tiffing" with his personal portion of

the McGuire sisters, and that his replacement at the helm of the nood-

lum empire was Chuck English. (V)

CG 6533-C advised that English, Giancana, Butch 'Blasi and

Queenie Simonelli were at the Armory

19,3 53 12 1020-12,19,23,207 3.00 1/2,10 1 2,05064. (0)

on

92-5787-52 p. G,H,1,2,4

(197

On 1/27/64, Lieutenant John R. Konen, Commanding Officer,

stolen Auto section, Area 1, Chicago PD.

advised that Richard C. Froio

and James Frasco (subjects of 26-327527) were responsible for the sale

of stolen 1963 automobiles.

The above source stated it was unknown

whether Chuck English and Sam. Giancana were aware that Frasco, employee

of the Lormar Records, 3214 West Augusta, Chicago, owned and operated

by English and Giancana, was involved in

the operation..(U)

26-327527-15

197

CG 6533-C advised that whenever Sam Giancana was in Chicago,

one of his associates, on a

daily basis, was Charles English (92-5347).(U)

The "Arizona Republic" on 1/28/64, carried an article, which

included a photograph of Joe English, captioned,

"Brothers Rate A-1

With Joe English.

The article set out background information con-

necting the English brothers with Giancana. /U

92-5347-30 p.4,8

(197

In february, 1904, NY 4000-C-TE advised that he had heard

that Aaron Weisberg (92-6020) was not visiting the Sands Hotel (Las

Vegas, Nev. because of the trouble between Doc Stacher and Samuel M.

This trouble resulted because of Giancana's activities.at

the Cal-Neva Lodge, Lake Tahoe, which caused Frank Sinatra to have his

gambling license revoked by the Nevada Gaming:

commission to operate

is an owner of the Cal-Neva Lodge and the Sands Hotel.(U

(continued),

-18-

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## Page 12

(continued)

It was noted that Joseph "Doc" Stacher

was considered one of

the leading gambling figures on the West coast. U

92-6828-15

137

SI 92-4167-1098 p.7 (LAT-387)

(187

on 2/6/64, CG 6597-C-TE advised that Fred Maggio (162-882)

was using P.O. Box 213, Maywood, Ill., as a mail drop to receive gambling

payments and that Sam Giancana was part owner of Maggio's booking

operation. (U)

162-882-9

(257

CG 6690-PC advised that in the late 1950's, Anthony Accardo

stepped down from his leadership of the organized criminal element in

Chicago and Sam

"Moe" Giancana replaced him. The informant also ad-

vised that Jack Cerone (92-5802) was probably in line to ascend-to the

leadership if and when Giancana relinquishes his control: (U)

CG 6656-C-TE advised that Cerone owned an interest in the

Chez Paree night club in Chicago and that Sam Giancana who had no fin-

ancial interest in

For the venture. (une ther paree, Indicated he would obtain top talent

PCI Frank Mark DiLeonarde (protect identity) advised that he

heard that Accardo,

Giancana and Cerone had discussed Cerone developing

union

contacts with the thought that Cerone might enter into the union

field. (U)

Add. info. (U)

Information from Chicago report, 2/17/64. (U)

92-5802-24 p.2-5

(20%

Frank Mark DiLeonarde, PCI (protect identity) advised that

during 1962-1963, Jack Cerone, Sam Giancana and others connected with

the

"outfit"

met on a regular

basis at the Sahara North Motel U

(continued)

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## Page 13

. .

(continued)

On 2/24/64 the above informant advised that Jack Cerone was

going to Florida to invest $300,000 of "outfit" money on Cassius Clay

the profits from the bet to be used in the

development of the 'Chicago

in the Clay - Liston fighu"outfit" gambling interests in Puerto Rican-

British west Indies area. (u)

92-5802-25

(207

CG 6486-C* advised that during early January, 1964, John

Anthony Matassa (92-6859) met regularly with Sam Giancana and

enicago hoadlums at a cocktati lounge on chloago's west side. ther

CG 6533-C advised that Matassa met as often as two or three

times a week with Glancana during January, February and March of 1964(U)

Matassa was used by Giancana as chauffeur, bodyguard and

confidant during the above three months period. (Source not clear)(U)

During the course of another investigation, the Chicago

Office learned that Judith Eileen Campbell, aka. was an acquaintance

of Sam Giancana as well as of John Matassa. (U)

92-6859-4

(237

on 2/7/64, the Miami Office furnished

the Bahamian police

with information showing the tie in of nine of these casino supervisors

with organized crime in the US. (Q(U)

The Bahamian police secured the names of replacements for the

above undesirable casino supervisors and a check of these names showed

that the replacements were either

nown to be tied-in with Meyer Lansky,

Ny hoodlum or with Sam Giancana (CA, W

92÷7276-71

(237.

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## Page 14

CG 6690-PC advised on 2/7/64, that Sam Giancana was "made"

just prior to going to prison many years ago. Giancana was sponsored

by Little New York Campagna and Frank Nitti, long time associates of

Paul DeLucia (92-2894) • (U)

Anthony Accardo and Paul DeLucia controlled the capital of the

Frank Mark Dileonarde, PCI (protect Identity) advided outrit"

with Giancana being in charge of operations, working as a broker and

Investor. (v)

CG 6729-PC-TE advised in March 1964, that when referring to

the entire Chicago criminal organization, it was called the "outfit"

headed the

or "mob" or ""urEn sation!"

He continued

that at that date Giancana

that meeting places for top members of the

"outfit"

including Giancana

were the Armory Lounge in forest Park, Ill., the

residence of Accardo and the residence of Ben "Foggie" Fillichio.U)

92-2894-85 p.4-6

(157

The following references in the file captioned "Smuggling

Activities - South America"

set out information indicating Sam Giancana's

involvement in a gold refinement deal.

whose reliability was undetermined, advised that John I. Collins of

Littleton, Colo. was in contact with sam Giancana, proposing to borrow

$450,000 from Giancana, the loan to be used to build a gold smelter on

a Dutch island off the coast of Colombia, South America.

Their gold,

smuggled out of the US, would be refined

and shipped to foreign

countries.

Sources familiar with Giancana's activities knew nothing

of Giancana's involvement in the above activities. (Early 1964) • (V)

REFERENCE

SEARCH SLIP PAGE NUMBER

64-309-306-13

-14

-15

(15T

(157

On 4/16/64, Salvatore Vincent Bonanno (92-4494) was inter-

viewed regarding his

activities and information regarding the criminal

activities and whereabouts of his father.

In commenting on the

"Commission" members, Bonanno advised he had met Sam. Giancana once

(date not given) at the Desert Inn in Las Vegas, Nev. in the company

of Phyllis McGuire. (V)

92-4494-199

(187

SECRET

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## Page 15

some information obtained and asking for assistance in

on 4/21/64, the ROMP, corresponded with the Bunely, a

Investigation

of Leo Bercovitch (92-5953) 994)

Ine following paragraph of interest to this summary is

quoted:

$ 4)

"(3) It is indicated that Irwin Fruchtman advised Sternman

on two different occasions

that he had been

"out west."

Normally we

would interpret this to mean a visit to the Western US, however

also' understand that in the Chicago underworld, the expression

we:

"out

west" means a visit to the home of Sam Giancana in the Chicago suburbs.

It may well be wild speculation that Fruchtman would be visiting and

receiving orders from Giancana, but we do know that Murray Humphries

met Sternman et al in Montreal,

with Giancana.

no that han ha

and that Humphries is closely associated

Perhaps we should not overlook the possibility: that ther

Embassy Steel operation may be part of the

et ale your commonua wouza be apprectated lU) sland or diancana"

92-5953-63X2 p.1

(20)

favor with Sam Giancana. According to the above

informant, Glimcc

obtained his power from

• Paul Delucia (92-2894).U)

92-2894-98

(157

CG 5075-C, in early 1964, advised that he had been in the

company of one Constantine Distasio, who indicated he was a close friend

O1 sam Glancana, and to whom he referred as "my boss."(U)

In July 1964, CG 6443-C advised that Joseph Gagliano, Willie

Messina, and others had to pay $65,000 for the

"fix" 'in their

juice"

trial.

According to CG 6443-C, $35,000 of the money was reportedly .

put up by Glancana and Anthony Joseph Accardo. (U)

CG 6670-PC advised that he had heard that Tony Monaco, Fifi

Buccieri and Angelo Severino had been instructed by Giancana to cease

all juice activity, that they were to discontinue all violence to

delinquent juice victims. (U

92-6442-12 p. 25,26,30

1227

-22

NW 68262 Docld:32287836 Page 15

---

## Page 16

Drew

area. U›

LA 4400-PC advised that it was his opinion

, that John Frank

(92-4843) was

a front man for Sam Giancana in the Las Vegas, Nev.

Information from Las Vegas report, 7/7/64. (V)

92-4843-170

(6,197

CG 6729-C-TE advised that Chuck English was in constant con-

tact with Sam Giancana when Giancana was in Chicago. The informant

felt that through Giancana's influence, in case Frank Ferraro, one of

the top members of the

"Outfit" in Chicago, should die, English would

assume ferraro's position. (U)

Information from Chicago report, 7/21/64. (U)

92-5787-58

(197

Sam Giancana and Ross Prio, a Chicago hoodlum gambling figure,

and his lieutenants could not understand why their bookmaking operation

continued to be raided by the Chicago PD Intelligence Unit based on

sureau information. The Central Bookmaking Office (165-1523), Apartment

D, 5040 North Jersey, Chicago, was raided on 7/23/64JU

Information from Bureau memo, 7/29/64.(U)

165-1523-7

(257

CG 6486-C* advised in January, 1962, that at that time Sam

fiancana had stated that he (Giancana) owned a half interest in The

al-Neva Lodge, Reno, Nev. with entertainer Frank Sinatra.

A brief summary of Sam Giancana's activities, his climb to

Leadership of the chicago crimina. element, his memoership on the

National Commission, his attempt to force the Federal Government to

• discontinue its surveillance of his activities, (1963) the publicity

surrounding his association with Phyllis McGuire and the direct control

Giancana had over numerous local politicians indebted to the Chicago

syndicate, is set out.

Information from Chicago report, 8/5/64 (U)

92-5449-128 p. 1-3,5,6,13,17

(197

KORN

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---

## Page 17

On 9/10/64, Lieutenant J. Tunney, Chief of Operations, In-

telligence Unit, Chicago PD, advised that sam Giancana was observe

with the hoodlum associates of Frank Ferraro, at Ferraro's wake held

21(0, Montelair funeral Home in Chicago and'at his surtal.

in Hillside,

... i,

92-4551-777

1197

In mid 1964, CG 6443-C advised that Rocco Fischetti had

died owing huge sums of money to Sam Giancana, Ralph Pierce (92-3207),

Leslie Kruse and John Drew, the latter three known in the "outfit"

as partners. (U)

92-3207-306 p.3

(177

CG 6533-0 advised that Joseph Aiuppa was an associate of

Sam Giancana and visited Giancana on numerous occasions at the Armory

Lounge. (U)

on 9/14/64, Joseph Ragen,

Director, Public Safety, State of

Illinois (protect identity) advised that Aluppa, Giancana and William

Daddano, aka "Potatoes" were observed at the Town Hotel, Cicero, Ill.

According to Mr. Ragen, Aiuppa and other hoodlums used the Town

Hotel

as a meeting place to discuss illegal interests in gambling and other

vice activities. (U)

92-3846-42 p. 3,6

(187

sI to par. -

92-5795-18

120 %

In October 1964, CG 6792-PC advised that Sam Giancana,

"Slicker Sam" Rosa, Sam Parde, Albert Frabotta (92-5782) and Tarquin

"Queenie" Simonelli made up the group that normally played golf at the

Fresh Meadows Golf Course on the

west side of Chicago, on an average of

once a week during the summer.(U

92-5782-17

(197

-24-

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---

## Page 18

Jasper "Jay" Campise (92-7666) had been in contact with Sam

Giancana at the Fresh Meadows Golf Course and was reportedly with

Giancana at the Armory Jounge, Forest Park, Ill., in October, 1964.(U)

(CG 6792-PC)

92-7666-3

(247

In October, 1964, the Bureau alerted Nigel G. Morris, Com-

missioner and S.R. Moir, Assistant Commissioner, Bahamas PD regarding

a possible conference of US hoodlums at the Lucayan Beach Hotel,

Freeport, Grand Bahamas. Among the Identification Records. to

warded to. Mr. Moir, was

that of Samuel Glancana, FBI #58437. VULD(4)

162-1-202-15 p.4

177

CG 6792-PC advised that Ross Prio (92-4224) met with Sam

Glancana at the Armory Lounge, Forest Park, Ill. on 10/10/64. (U)

It was noted that the Armory Lounge, was

the meeting place for

Giancana with the west side hoodlum element. (V)

92-4224-626 p.6

(187

On 10/12/64, LA 4335-PC advised that the person receiving

the publicity in certain cities was not necessarily the boss, for

example, Sam Mooney Giancana in Chicago. LA° 4335-PC believed Giancana

received the publicity but that the real boss was Tony Accardo (U)

137-7378-21

(25,100+

On 10/30/64, CG 6491-C advised that Nick Costello (92-7811)

was closely associated with Frank LaPorte, inasmuch as LaPorte controllec

practically all the liquor licenses issued in Chicago Heights, Ill.

After the Walgreen Drug Company was granted a liquor license, Costello

lost several liquor accounts and he reportedly contacted Sam Giancana

in an effort to nave Laronte

est of the hoodlum group. (U

reprimanded for not protecting the inter-

92-7811-2

(247

-25-

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---

## Page 19

PCI George Trelfener (protect identity.) advised thatl

ROS'S

Prio (92-4224) was a lieutenant operating under Sam Giancana.

Joseph

at the

92-4224-637 p.3,7

(187

SI to par.

2

92-3942-44 p. 4

(187

CG 6792-C advised that on 11/12/64, Vincent Anthony Solano,

Sr. (92-6838) was at the Fresh Meadows Country Club, Hillside,, Ill.

in the company of sam Giancana, Sam Rosa, Marshall Caifano and Sam

Pardee. (V)

92-6838-8

(237

The following references in the file of "Rocco Potenzo"

(92-6411) contain information regarding the association of Sam Giancana

•and Potenzo.

For many years, Potenzo conducted various gambling

establishments for Giancana and while Giancana was in jail during 1965,

rotenza continued as Giancana's intermediary in gambling activities. U

REFERENCE

SEARCH SLIP PAGE NUMBER

92-6411-7 p.6-11,34,37,47,60

-10 p.1,6

-20 p.1-3

(21,297

1217

The following

references

in the file captioned "New Villa

Venice, Inc.,

, Chicago (92-6402) set out information regarding samuel

M. Giancana.

During interviews with various informants and employees

at the Villa Venice,

right, that the establishment was utilized for wedding parties and

banquets for relatives and members of the hoodlum element in the Chi-

cago area and that money raised at appearances of such entertainers

as Frank Sinatra, Dean Martin and others, was used at Springfield

to influence members of the Illinois State Legislature.(U) (1963-1965)

(continued)

Unal

-26-

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---

## Page 20

(continued)

REFERENCE

92-6402-5 p. 1,2,5,7,

p.1,3,7,0

-8 p.1-3

-11 p.1,2

-14 p.1,2

SEARCH SLIP PAGE NUMBER

1217

(21,297

(217

Be in we a a lies

On 1/26/65, Morris B. Dalitz (protect identity) advised that

the McGuire Sisters had been appearing at the Desert Inn Hotel (92-6262)

'or several years, but certain complications had arisen since Phyllis

McGuire, one of the sisters, was an intimate associate of Samuel M.

Giancana.

In January, 1965, Mr. Dalitz, a dominate figure at the Desert

Inn Hotel and George Gordon, collector for the Desert Inn, were succéss-

ful in cancelling the contract of the McGuire Sisters with the Desert

co be shot

Inn.

It was felt by Dalitz that the cancelling of the act would solve

a lot of the hotels problems as far as the hotel's relations with hood-

lums in Chicago were concerned. (U)

92-6262-121

13,427

CG 6597-C-TE, in November, 1964, advised that Sam Rosa

(162-1237) and his wife, Zena, had recently accompanied Sam Giancana

to the Saharah North on Mannheim Road, Chicago.(U)

In December, 1964, CG 6036-C advised that during the past

month, sam Giancana had held seven parties at the saharah North for

his Iriends and their wives. U

CG-6792 advised that on 11/24/64, Giancana, Rosa, Marshall

caliano, Queenie Simonelli and Obbie Frabotta met at

the Fresh Meadows

Golf Course.

CG-6792 further stated that Rosa was scheduled to meet

with Giancana and Jack Cerone at the Tam O'Shanter Golf Course on

11/25/64. (U)

CG 6036-0 further advised that Giancana planned to go to

Peru, south America, on 1/5/05 and probably would take Rosa, who often

acted as chauffeur for Giancana, with him.

Glancana would look into a gambling venture in peruormant belleved

• 162-1237-5 p.2,4,5

(25T.

SI to par. 3

92-5782-19

(527

-27-

NW 68262 Docld:32287836 Page 20

---

## Page 21

On 1/12/65, the Villa Capra restaurant at Cedarhurst, L.I.,

owned by Frank Manzo

(92-8528),

was closed to its regular customers,

but

"entertained a list of guests whose names

circles."

sam Giancana was among those present. luter in Cosa Nostra.

"New York Daily News" 2/17/65i

92-8528-1 p.8

(247

On 1/15/65, CG 6443-C advised that Nicholas Garambone

(92-6694) was known as an associate and friend of Sam Giancana. (U)

92-6694-5

(227

James Mirro (92-6891), was a known gambler. and associate of

numerous Chicago hoodlums including Sam Giancana. (No source set out.)(v)

Information from Chicago report, 1/21/65.(U)

92-6891-12

(23)

A Dun and Bradstreet Report (protect identity) dated 1/29/65,

indicated that Town Jewelers was operated by Harold and Frances

Lanoff

as partners.U

A review ôf the Chicago Office indices regarding the Lanoffs

and Town Jewelers, indicated that CG 6215-C had mentioned that the

Towne Jewelers operated by Harold Lanoff was owned by Joe Batters.

(Tony Accardo) and Sam "Mooney" Giancana, descEbed as "heads of the

Italian element of the syndicate in Chicago."

92-3625-142 p.M

(17,297

Victor Collins (former PCI, New York Office, protect identity)

advised that he met John Matassa in 1963,

at which time Matassa was

in

the company of Dominic "Butch",

Blasi, described

errand boy for Sam Giancana. (V)

as chauffeur and

In January and February, 1965, CG 6533-C advised that John

Matassa had been observed on at least two occasions at the Armory

Lounge In Forest Park, Ill. (U)

(continued)

JL U11

-28-

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---

## Page 22

(continued)

It was noted that Matassa

was the Organizer of Local 727,

Auto Livery, Chauffeurs, Embalmers, etc., International Brotherhood of

Teamsters (92-5254): It was also noted that the Armory, Lounger was the.

headquarters of Giancana.(U)

92-5254-29

(197

SI 92-6859-10

(237

On 1/26/65, Morris Barney Dalitz (92-3068) advised that one

the Spring of 1965.

the Desert Inn would prevent unwelcome visits. Mairez interred that

He advised that moving

reference was made to Samuel M. Giancana, boy friend of Phyllis McGuire.(U)

92-3068-440

(37

PG 694-C advised that Sam Giancana purchased jewelry from

burgers and was doing a large amount of jewelry fencing. U

Information from Chicago letter, 3/9/65.(U

87-42134-125

(157

According to CV 1004-C*, on 3/10/65, James Licavoli aka Jack

White (92-4153) stated that "Mooney" (Sam Giancana) while in New

City, had been served with a subpoena. (No further details)(U)

92-4153-52

(18,297

, On 3/12/65, LA 4335-C-TE (137-7378) advised that he felt that

Charles Battaglia had

made some alliance with Sam Giancana, because he

was allowing a bingo operation, operated by a Chicago operator, to run

in Tucson, Arizona:

LA 4335-C-TE advised that he concluded, after

speaking with Battaglia,

that Battaglia was the current leader of the

tucson hoodlum group. U

137-7378-67

(25+

7a75

MaLA

-29-

NW 68262 Docld:32287836 Page 22

---

## Page 23

PCI Arturo Petterino (protect identity) advised in April;

1965, that the Riviera Hotel

(92-6258) executives seemed to be having

second thoughts about scheduling the McGuire Sisters into the Riviera

Hotel showroom in late 1965. The above informant believed this was

because of the publicity. obtained by Phyllis McGuire in her recent

appearances before the Chicago Federal Grand Jury regarding her rela-.

tionship with Sam "Moe" Glancana. (U)

92-6258-27

(21,327

The following references in the file captioned "Anthony

Joseph Accardo" (92-3087) set out information regarding the association

Of Accardo and Sam Giancana in directing the organized crime element

in the Chicago area.

This association has spanned many years.

Both

were in attendance at the Apalachin meeting (1957) in Apalachin, NY,

and both escaped the police raid.

In Aprit,-1905, it was reported that

these two individuals continued to meet on a regular basis, with other

hoodlum leaders for the

purpose of making policy and decisions concern-

ing organized crime.U

REFERENCE

SEARCH SLIP PAGE NUMBER

92-3087-203 p.3

-204

p.1,5,10,11

-207 p.1,6

-213 p.1,3,7

(16,29)

116-297

(16

captioned

written by Victor Riesel, stated that on

10/11/63, Captain William Duffy

US Senate

y"of the Chicago PD

appeared before the

In naming members of the Chicago

hoodlum group, Captain Duffy named Salvatore Giancana who "has been

arrested roer 60 times for various charges" and who has, served time. (U)

92-6057-A, 5/10/65

1427

On 4/26/65 and 4/29/65, CG 6884-PC advised that Samuel M.

Giancana was among the top men in the Chicago crime syndicate

that met

I sunday afternoons in the home of Paul Delucia (92-2894) (U)

92-2894-113

(37

-30-

NW 68262 Docld:32287836 Page 23

---

## Page 24

The following references in the file captioned Tarquin

Simone111 (92-9816) set out information regarding Sam Giancana. Various

informants reported the association of Giancana with Simonelli, who

was utilized as a runner and handy-man by Giancana.

It was noted by

organized crime. (v)

REFERENCE

92-6816-2-р. 1,2,5,6

-4 p.2-4

-б р. 3,4,6,7

-7 p.1,3-6

SEARCH SLIP PAGE NUMBER

17522, 297

22,297

23-

(237

CG 6443-C-TE advised that the Parr Loan Company In Oak Park,,

Ill. was supervised by Jackie Louis, daughter-in-law of Sam Louis

(92-8796). According to CG 6443-C-TE, it was possible that Sam "Mooney"

0 0416 40-1-15,

Glancana was a silent partner in this operation. (U)

CG 6257-C advised that Louis had been friendly with Giancana

"Needles, Years and more recently had been associating with Leonard

Gianola. (U)

CG 6443-C-TE stated that Gianola stood in excellent repute

with Glancana and lony Accardo.U

The above informant advised that Louis of the More Finance.

Company, Chicago,

stated that Giancana was one of the partners in the

above company and required a monthly report concerning the loan opera-

tions of LOUIs/U

Accardo, Louis, and Sam.

Waiter"

92-8796-1 р. 6-8,10,21

(24,307

On 5/3/65, Anthony Champagne, an attorney who was a close

associate of Sam Giancana, advised that he was representing James Fiore

and wanted to know why he was being questioned. Champagne advised he

automatically advised his clients to refuse to be interviewed by the

Bureau. (U)

(continued)

-31-

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---

## Page 25

(continued)

It was noted that James Fiore was a brother of Frank "Boombie"

Fiore, known to have close contacts with high

chicago crime syndicate and their attorneys. (janking members of the

92-5505-263 p.4

PEAT KEL

(197

2 jo in a ten

on 1/3/61, Guido DeChiaro (92-8672) and Sam Giancana were

observed together at the Armory Lounge in Forest Park, Ill. (CG 6215-0). (u)

On 1/5/61, Detective Lee Jerke, Chicago PD, advised that

Joseph "Gags" Gagliano was a close associate of Sam Giancana. (U)

on 1/6/61,

Giancana and Guido DeChiaro were at the Armory

Lounge.

(Chicago PD report, 1/6/61). (47 JFK LaW 10(a)2

On 5/14/65,

was subpoenaed before the Fou in Chicago

investigating the activities

• organized crime. This FGJ resulted in

jailing Giancana for contempt.

(U)

: 92-8672-1 p.14

(247

Maurice Miller, Monroeville, Pa., advised on 5/28/65, that

as a "hustler," he had done business with

such persons as Sam Giancana.

(No further details set out) . (U)

92-3082-103 p.8

(167

A news release (5/28/65) captioned "Washington Report"

written by fulton Lewis, Jr.

(94-4-2189) stated that the Chicago Grand

Jury investigating the activities of Sam Giancana; had called for the

testimony of Philip Tisci, son-in-law of Giancana, who had served as

Giancana's lawyer in Federal Court. (U)

94-4-2189-A

(24+

The following references in the file captioned "Congressman.

Frank Annunzio" (94-60449) set out information regarding the Congress-

man's interest in learning what the House Committee on Banking and

- 32-

NW 68262 Docld:32287836 Page 25

---

## Page 26

(continued)

Currency investigating organized crime infiltration into the

banking

industry, had learned from the Bureau.

Annunzio represented the 7.th

District of Illinois and it was reported that Sam Giancana had person-

ally selected Annunzio to

replace Congressman Libonati in whom Glancana

had lost confidence.

(1962 - June 1965) • (U)

REFERENCE

SEARCH SLIP PAGE NUMBER

94-60449-1

-2

- 3

(not indexed)

25€

not indexed

not indexed

on 6/8/65, Harold Klein (MI 649-C*; 92-3082) advised that

Peter Logue, engaged in the scrap business in

be compared

Milwaukee, Wisc.,could

to Sam Glancana In Chicago, Il1. (U)

92-3082-96

(167

The following references in the file captioned "Murray I.

Humphreys". (92-3088) set out information concerning the close association

of Humphreys and Giancana.. Giancana, the number one leader of organized

crime in Chicago, meets with Humphreys, also a leading hoodlum in

Chicago, at a location in the Chicago area and at a time specified by

slancana, usually arranged by Dominic "Butch" Blasi, chauff

bodyguard for Giancana. (January 1964 through June 1965) /04r and

REFERENCE

SEARCH SLIP PAGE NUMBER.

:92-3088-860 p.5,8

-926

-934 p.4

-1015 p.5

-1257

-1303

-1328

p.7

MHH

-1386 p.5,6

-1454

72999

-33-

NW 68262 Docld:32287836 Page 26

---

## Page 27

The following references in the file captioned "Dominic

Joseph Blasi"

(92-6681) set out information regarding the.criminal

activities and

charter and on t cance Blasi was the

for Giancana in the Chicago area and during

Giancana's absence from that area, Blasi was the person to be

tacted for messages

and matters

crime organization. (1963 - 1965) (umportance relating to the cheleago.

REFERENCE

SEARCH SLIP PAGE NUMBER

92-6681-5

p.2,3,4

-7

p. 2,4

- 8

p.1,2,3

22,297

22

22

-9 p.1,2

-15 p.3

-16 p. 1,2

(22

(22-

Times" newspaper,

on 7/14/65, Sandy Smith, crime reporter for the "Chica$sat n

aavised that witzlam davidson, writer for the

urday Evening Post" (94-3-4-248), was to be in Chicago in the near

future for

the purpose of writing a story on the Sam Giancana immunity

matter. (U)

94-3-4-248-562

(247

On 7/27/65, CG 6443-0 advised that Ross Miller. (92-7301)

formerly operated the Silver Palm Bar located on Wilson Avenue, Chicago,

and furnished one-half of all the profits of the operation to Gus Alex,

close associate of Moe Giancana and his lieutenant, Murphy Humphreys.U)

92-1301-7

(327

In connection with the Gambling Investigations, Bahama Islands

Chairman and President of

(he on a beau hote corpot to vaci each source not den e0.63%

associated with such hoodlums as Sam Giancana.

Information from blind memorandum, 7/30/65.(U)

162-1-202-25

(257

DEUNC

-34-

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---

## Page 28

A confidential source, whose reliability had not been estab-

lished,

reported the following.

One approximately 8/2/65, Joseph

Rivera,

an inmate of the Cook County (Il1.) Jail, overheard (Dante

Ferrara (88-34814) and Sam Giancana, conversing

In the Italian language

in the Cook County Jail yard.

Later Rivera overheard Dante and Glancana

talking in a Cook County Jail tier.

• Rivera also was aware of Ferrara

and Giancana passing notes to each other, which notes were destroyed

by flushing down the toilets. (u)

On approximately 8/3/65, Ferrara asked Rivera if he would

be willing to kill someone for $25,000 on his (Rivera's) release from

jail.. The intended victim was Judge Clark, the Federal Judge

turned down Giancana's appeal and who was going to put

"camel"" Humphreys

in.

On the following day, after the above discussion, Ferrara intro-

duced Rivera to Glancana, but no discussion ensued. (U)

88-34814-11

(15)V

SI 174-1-9-361

(26)v

SI 174-1-9-257X

(26)v

A source (not further identified), in a position to furnish

information regarding the activities of hoodlums, reported that Sam

Giancana had been observed conferring with Ben Novack at Atlantic City,

NJ and at the Fontalnebleau Hotel, Miami Beach, Fla. (U)

It was noted that Novack was the Chairman and President of the

Fontainebleau Hotel Corporation. (V)

Sources having knowledge of the desires of the hoodlum ele-

ment in Chicago, reported that the Chicago group

Iished in a gambling operation in the Bahamas. (U)wanted to get estab-

Information from a blind memorandum, 8/4/65(U)

Add. info.

162-1-202-26

(25) v

LA 4367-C-TE advised in September 1965, that according to

"hoodlum attorney" Sidney Korshak,

Gus Alex had taken over for. Sam

Glancana while Sam was in jall. (U)

66-2542-11-26-54

(52)V

SECHET

-35-

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---

## Page 29

by Frank J. Buscemi (92-7744)

North Linder, Chicago, Ili. (U)was listed to Dominie J. Sibilano, 3140

The records of the Chicago Office showed that Sibilano, owner

of a large furnishings store, was closely acquainted with sam Giancana

and other top Chicago hoodlums.(U

92-7744-6

(24)v

In October 1965, CG 6621-C-TE advised that since Sam Giancana

had been confined to the Cook County (Ill.) Jail, it was believed that

Rocco. Potenzo and Charles Nicoletti (92-5773) received instructions

Prom Sam Giancana through his brother Charles_Giancana./U

In November 1965, CG 6690-C-TE reported that Sam Battaglia

had

assumed the duties of sam Giancana, who was in the Cook County

and Battaglia was then number one man In Chicago organized crime (Uvall;

92-5773-28

(19)V

The following references in the file captioned "Top Hoodlum

Program" contain information regarding the activities of Samuel M.

Glancana, considered the top leader of the Chicago Crime Syndicate, U)

REFERENCE

SEARCH SLIP PAGE NUMBER

62-9-592 (Summary, 5/2/61)

-906

-912

(9)

62-9-6-252 p.13

(9)V

62-9-9-641 Photograph.

(8)v

-927 (Photograph

-1303. (Photograph)

-1399

-1447

-1510

-1530

p. 1A, 10, 34,69,79,141,147,

181,184,200,230,238,243,

266, 268, 276, 282, 284, 292,

298,299,301,303,304, 305,

311, 320,321, 327,340,3455

347,350,359

DE INS

- (continued)

-36-

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---

## Page 30

(continued)

REFERENCE

62-9-65-37

-157

92-2924-208

92-2961-976

92-3088-965

-1385

92-3116-280

92-3141-99 p.1

92-3182-932 p.21

92-3267-626

-627

p.14

92-4153-71

92-4224-220

-407

92-4518-85 p.3

92-4551-88

92-6054-310 encl. p.65

-324

-442

(photograph)

-740 p. 30,31,42,97

-748

-913

-1273 p.6

92-6177-65

-73

137-9890-2

SEARCH SLIP PAGE NUMBER

(16,287

1297

(167

(177

(17)

(177

(18,297

(18+

(18,32)

(18,297

(19)

20,407

3-100-

6720,29)

6,207

(20,427

21-

(25+

-39

NW 68262 Docld:32287836 Page 30

---