Agency: FBI
Originator: FBI
From: KEEFE, RICHARD F.
To: DIRECTOR, FBI
Document date: 9/11/67
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

5/19/201

AGENCY: FBI

RECORD NUMBER :

124-10293-10338

RECORD SERIES: HQ

AGENCY FILE NUMBER: 92-6054-2102

Document Information

ORIGINATOR: FBI

FROM:

KEEFE, RICHARD F.

TO:

DIRECTOR, FBI

TITLE:

DATE: 09/11/1967

• PAGES:

49

SUBJECTS:

LCN, MEMBERS, ASSOC, UTICA, NY, SM, LEADER,

CRIMINAL ACT, GAMBLING ACT, MISUR

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4

CURRENT STATUS : Redact

DATE OF LAST REVIEW: 07/08/1998

OPENING CRITERIA: INDEFINITE

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

v9.1

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## Page 2

P1.263 1Rer. 3-8-671

FEDERAL BUREAU OF INVESTIGATION

REPORTING OFFICE

Albany

TITLE OF CASE

OFFICE OF ORIGIN

Albany

LA COSA NOSTRA

DATE

9/11/67

INVESTIGATIVE PERIOD

8/29 - 918/67-

REPORT MADE BY

SA RICHARD F. KEEFE

CHARACTER OF CASE

AR - CONSPIRACY

TYPED BY

m.jC

REFERENCE:

Bureau airtel to New York, 8/11/67.

-P-

ENCLOSURES:

TO BUREAU

Two (2) copies of LHM characterizing informants.

TO NEW YORK

Two (2) copies of LHM characterizing informants.

CONVIC.

AUTO.

FUG

ACCOMPLISHMENTS CLAIMED

FINES

None

SAVINGS

RECOVERIES

ARFROVED

SPECIAL AGENT

IN CHARGE

COPIES MADE:

•3+Bureau (92-6054)

aine

2-Buffalo (92-637)

2-New York (92-2300) (Encls. 2)

2-Albany (92-535)

ACQUIT.

TALS

CASE HAS BEEN:

PENDING OVER ONE YEAR [XXES CUNO

PENDING PROSECUTION

OVER SIX MONTHS

_YES XXNO

DO NOT WRITE IN SPACES BELOW

12-6504-2/02 REC 3

EX-102

SEP 13 1567

Dissemination Record of Attached Report

Notations

Request Reid.

Daic Iod.

His todd.

03NOV 141967

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## Page 3

AL. 92-535

INFORMANTS:

Identity of Informant

AL T-1 is BU 82-C*

AL T-2 is BU 280-C*

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 New York State

Police, in a position to report

on activities of JOSEPH FALCONE

and his associates

AL T-6 is same as AL I-4

AL I-8 is same as AL T-4

AL T-9 is AL 3173-C-TE

AL T-10 1s AL 3084-C-TE

AL I-Il is AL 3084-C-TE

AL T-12 IS PH 521-C-TE

AL T-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 I-17 is AL 3156-C

AL T-18 is AL 3136-C

AL I-21 is AL 3136-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

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

92-628-

92-102 and 92-104

92-102 and 92-104

92-102 and 92-104

137-2077

92-102 and 92-628

92-102 and 92-628

92-1084

92-535

137-1733.

137-1733

92-628

137-1898

92-102, 92-104 and 92-621.

(COVER PAGE B)

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## Page 4

AL 92-535

Idetity of Informant

AL T-19 is NK 2251-C

AL T-20 is former PCI

ANTHONY J. FERNICOLA

AL T-22 is AL 3132-PC

AL T-23 is AL 3107-PC

AL T-24' is PH 663-PC

AL T-25 is AL

• 3026-C

Location of Informant

92-535

137-2004

137-1930

92-112

92-112.

92-628

(COVER PAGE C)

9? 16.5.01

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