Agency: FBI
Originator: FBI
From: LEGRAND, ALEXANDER P.
To: DIRECTOR, FBI
Document date: 05/28/1964
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

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

DATE: 11-14-2017

JFK Assassination System

Date:

5/14/201

Identification Form

Agency Information

AGENCY: FBI

RECORD NUMBER: 124-10287-10189

RECORD SERIES:

HQ

AGENCY FILE NUMBER :

92-6054-640

Document Information

ORIGINATOR:

FBI

FROM: LEGRAND, ALEXANDER P.

TO: DIRECTOR, FBI

TITLE:

DATE:

05/28/1964

'PAGES:

48

SUBJECTS :

, LCN, ASSOC, MAFIA, MI, OUTFIT, MEETING, HISTORY, BKG,

B/F INT, CRIMINAL ACT, GAMBLING, BOOKMAKING, RACK

ACT, FINANCES, TRA, THP, TEAMSTERS UNION, POLIT,

MISUR

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 Ic, Id, INDEX PAGES, I-VI

v9.1

DocId: 32305059

2

Page 1

---

## Page 2

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

-1-59

FEDERAL BUREAU OF INVESTIGATION

REPORTING OFFICE

MILWAUKEE

TITLE OF CASE

OFFICE OF ORIGIN

NEW YORK

LA COSA NOSTRA,

aka

DATE

5/28/64

00

12/15/63 - 5/26/64

REFORT MADE BY

SA ALEXANDER P• LE GRAND

CHARACTER OF CASE

ED O

:Ime

AR - CONSPIRACY

REFERENCE

Report of SA ALEXANDER P. LE GRAND at Milwaukee 12/23/63.

-P-

ENCLOSURES

To the Bureau:

Two copies of a letterhead memorandum

characterizing informants used in this

report.

To New York:

One copy of same.

APPROVED

COPIES MADE:

SPECIAL AGENT

IN CHARGE

Bureau (92-6054) (Enos. 2)

(RM)

Chicago (92-1173) (RM)

Kansas

City (92-935)

(RM)

2

- New York (92-2330) (Enc.

• 1)

(RM.)

4 - Milwaukee (92-262)

DISSEMINATION RECORD OF ATTACHED REPORT

AGENCY..

REQUEST RECD.

DATE FWD. _..

fle

HOW FWD.

BY..

I COPIES

26 JU 17:966

• DESTROYED

U.S. COYCHI

10 MAM 26 1965

DocId: 32305059 Page 2

DO NOT WRITE IN SPACES BELOW

92-6054-640

I JUN 2

1964

REC 82

NOTATIONS

-A-

COVER PAGE

46 079ICI

10-78874-11

---

## Page 3

Released under the John F. Kennedy Assassination Records Collection Act of 1992 144 USC 2107 Horey

DATE: 11-14-2017

MI. 92-262

LEADS

CHICAGO DIVISION

At Dundee, Il11no1s:

Will locate farm of SAM BATTAGLIA, reportedly used as a meeting

place between FRANK BALISTRIERI and members of Chicago Outfit.

Girl friend of ANTHONY PONZICA, aka, NAGS PONZICA, reportedly

cooks at this farm when meetings held..

KANSAS 'CITY DIVISION

At Kansas City, Missouri:

Will report any move on the part of BUSTER BALESTRERE to return

to Milwaukee.

MILWAUKEE DIVISION

At Milwaukee, Wisconsin:

Will continue Investigation into major objectives and activities

of the Milwaukee Outfit and Identify membership thereof.

INFORMANTS

MI T-1 1s MI 623-C-TE who supplied information to SAs

ALEXANDER

P. LE GRAND and RICHARD C. THOMPSON.

MI I-2 1S SAM COOPER, Pioneer Sales and Service Company, 3110

West Fond du Lac, Milwaukee, Wisconsin, who supplied

information to SAS ALEXANDER P. LE GRAND and RICHARD

C. THOMPSON.

-B=.

COVER PAGE

DocId: 32305059 Page 3

---

## Page 4

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

DATE: 11-14-2017

MI 92-262

MI T-3 Is MI 602-C-TE who supplied information to SA JOHN H.

GASSAWAY.

MI T-4 IS MI 644-PC who supplied information to SA ALEXANDER

P. LE GRAND.

MI I-5 is MI 645-PC who supplied information to SAs ALEXANDER

P. LE GRAND and RICHARD C. THOMPSON.

MI T-6 is JAMES WIEGHART, PCI, who supplied Information to SAs

ALEXANDER P. LE GRAND and RICHARD C. THOMPSON.

•MI T-7

IS MY 509-C-TE.

MI T-8 Is CG 6538-C-TE.

MI T-9 Is MI 646-C*.

MI I-1O 1s MI 607-C who supplied information to SA JOHN A.

HOLTZMAN.

MI T-Il is MI 636-PC who supplied information to SA JOHN A.

HOLTZMAN.

ADMINISTRATIVE

Individual files have been opened on members of the organization

identified in this report. An index on members already identi-

fied is being prepared.

-0*-

COVER PAGE

DocId: 32305059

Page 4

---