Agency: FBI
Originator: FBI
From: HOTOPP, HAROLD T.
To: DIRECTOR, FBI
Document date: 1/11/63
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

5/14/201

AGENCY: FBI.

RECORD NUMBER :

124-10284-10215

RECORD SERIES: HQ

AGENCY FILE NUMBER : 92-6054-212

Document Information

ORIGINATOR: FBI

FROM: HOTOPP, HAROLD T.

TO: DIRECTOR, FBI

TITLE:

DATE:

' PAGES:

SUBJECTS:

01/11/1963

9

LCN, OC, GAMBLING, HOODLUMS, CRIMINAL ACT, KY

AREA

DOCUMENT TYPE:

PAPER, TEXTUAL DOCUMENT

CLASSIFICATION :

Unclassified

RESTRICTIONS: 4

CURRENT STATUS:

Redact

DATE OF LAST REVIEW: 05/22/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

v9.1

DocId: 32303703

2

Page 1

---

## Page 2

FD-263 (Rey 5-1-59)

FEDERAL BUREAU OF INVESTIGATION

REPORTING OFFICE

LOUISVILLE

TITLE OF CASE

OFFICE OF ORIGIN

NEW YORK

THE CRIMINAL "COMMISSION";

ET AL

LOUISVILLE DIVISION

DATE

1/11/63

INVESTIGATIVE PERIOD

7/2/62 - 1/8/63

REPORT MADE BY

SA HAROLD I.

HOTOPP

CHARACTER OF CASE

TYPED BY

vrh

A-R; CONSPIRACY

REFERENCES

Report: of SA HAROLD T. HOTOPP, dated 5/9/62, at Louisville;

Report-of SA JAMES P. FLYNN, dated 6/29/62, at New York;

Louisville letter to New York dated 8/28/62, (Interoffice);

New York teletype to Albany dated 1/9/63, (Interoffice).

- RUC-

ENCLOSURES:

TO BUREAU:

Original and one (1) copy of letterhead

memorandum reflecting characterization

of informants.

TO NEW YORK:

One (1) copy of letterhead memorandum

reflecting characterization of informants.

ADMINISTRATIVE DATA

COPIES MADE:

3 - Bureau (92-6054) (Enc.2)

2 - New York (92-2327) (Enc.)

1 - Louisville (92-357)

DO NOT WRITE IN SPACES BELOW

92-

12- 6054=212

2s siciana

REC- 70

AGENCY.

REQUEST RECD.

DATE FWD. -

HOW FWD.

BY-

DISSEMINGTION RECORD OF ATTACHED REPORT

ur

1537

NOTATIONS

COPTED UE PRINTINGQFF:CE 10-76324-1

DocId: 32303703 Page 2

---

## Page 3

LS 92-357

IDENTITY OF INFORMANTS

LS T-1 is LS 142-C.

LS T-2 is IS 152-C.

LS T-3 is LS 189-C.

LS T-4 is LS 201-C.

LS T-5 is LS 207-C.

IS T-6 is LS 261-C.

IS T-7 is IS 274-C.

IS T-8 is IS 278-C.

IS T-9 is LS 297-C.

LS T-10 is IS 307-C.

LS T-11 is IS 309-C.

LS T-12 is IS 310-C.

LS T-13 is LS 311-C.

IS T-14 is LS 312-C.

LS T-15 is PCI JOHN HORACE WEBER.

IS T-16 is PCI JOSEPH ANTHONY POLIO.

The Louisville Division, at the present time, is

employing no highly confidential sources in connection

with

captioned

matter, and none are currently contemplated.

The Louisville Division, through its live criminal

informants, has maintained a high degree of coverage concerning

operations of the gambling and hoodlum element in Headquarters

City and the Newport-Covington, Kentucky area, among whom and

in which vicinities the "Commission"

, if active in the Louisville

Division, would be most likely to be operating.

- B -

COVER PAGE

DocId: 32303703 Page 3

---