Agency: FBI
Originator: FBI
From: LEG, CAR
To: DIRECTOR, FBI
Document date: 4/11/72
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

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

DATE: 11-14-2017

JFK Assassination System

Date:

5/20/201

Identification Form

Agency Information

AGENCY: FBI

RECORD NUMBER: 124-10207-10298

RECORD SERIES:

HQ

AGENCY FILE NUMBER: 166-4355-129, 130

Document Information

ORIGINATOR: FBI

FROM: LEG, CAR

TO: DIRECTOR, FBI

TITLE:

DATE:

'PAGES:

SUBJECTS:

04/11/1972

5

MANOCCHIO, LUIGI GIOVANNI, GAMBLING, FUG, TRA,

VENEZUELA

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4

CURRENT STATUS: Redact

DATE OF LAST REVIEW: 05/23/1995

OPENING CRITERIA: INDEFINITE

COMMENTS:

INC MEMO, LHM

v9.1

DocId: 32291522

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released under the John F. Kennedy Assassination Records Collection Act of 1992 (14 USC 2107 Hotey.

DATE: 11-14-2017

OPTION

P62 tomoNo. 10

SA TEAR 141 CARS 101-18.1

UNITED STATES

VERNMENT

Memorandum

TO

ACTING DIRECTOR (166-4355)

SEYRET DATE:

6/22/72

FROM

SUBJECT:

fRESCAT, CARACAS (166-2) (RUE),

ME. B.

LUIGI GIOVANNI MANOCCHIOS GOD EGITIVE

IO NO. 4336

ET AL

ITAR - GAMBLING

00: B5

CONFI

ALL INFORMATION CONTAINED

HEREIN IS UNCLASSIFIEL

DATE/D-27-94 BY SPAMICEN

Re Caracas letter to Bureau dated 4/11/72.

Venezuela,

files and of all logical police records in an effort to ascer-

tain whether subject LUIGI GIOVANNI MANOCCHIO had ever been

fingerprinted in Venezuela under his true name or any other rep-

resentation.

This search was

legative and no recora identifiable

with MANOCCHIO was located.

DE

ASS

APPROPRIACE AGENCIES

AND FIELD OFFICES

ADVISED NY

OUTING

SI,TP (S) OF

олл-

ARMED AND DANGEROUS.

coated by-

Exempt tram COS. Cor

CrioD! Daclassilice"

T 28.3534

last

S3111

160-4355-130

 JUN 28 1972

animisti

CONFIDAAR:

APPROPPI

REC 3A

610Z10

PENCIES HECEIAE

S2X3 (SeE

DATE

3

DN 31

AMASHODS

3010-108-02

5 - Bureau

1 - Foreign Liaison Desk

2 - Boston

(166-845)

ST JUL CaS 1972

ches red by el hore

TIS: INTO MATION CONTAISA

HERBINS UNCLASSIFIE

EXCEL

HERE SHONA

GFE: jst F390

(6)

Buy U.S. SabE CRET

I5 Regularly on she Payroll Savings Plat

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Released under the John F. Kennedy Assassination Records Collection Act Of

T992 744 050

DATE: 11-14-2017

'AL PORM NO, 10

•a EDITION

AR (41 CFA) 101-11.6

UNITED STATES ¡VERNMENT

Memorandum

TO

FROM :

DIRECTOR, FBI

ARGAT, GARLORS (266-2) (9)

DATE:

4/11/72

RTlIAL..

SUBJECT:

LUIGI GIOVANNI MANOCCHIO

IO NO. 4336, L

ET AL

ITAR - GAMBLING

570-32-94 583 MACIEN

to Bureau 4/11/72.

Re Bureau cable to Caracas 4/8/72, and Caracas cable

Enclosed herewith for the Bureau are nine copies of

an LHM captioned and dated as above.

Caracas is continuing efforts to determine whether

subject may possibly be in business or residing in Venezuela

ARMED AND DANGEROUS.

ROC!

118898310

•EX 113

ENCLOSURE

- Bureau. (Enc. 9)

REC. 99 MCT-46.

1 - Foreign Liaison Desk

2 - Boston

Classi

1 - Caracas

Declar

ty on: GADR 74883

GFE :sp

(6)

$224,474

sTro

166-4955-129

- 30

APR X4, 1972

coloran

Buy U.S. Savings Bonds Regularits on BODy

3010-108-02

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Released unde the John F. Kennedy Assassination Records Collection Act of 1992 711 050*210

DATE: 11-14-2017

U LED STATES DEPARTMENT OF • 'ICE

FEDERAL BUREAU OF INVESTIGATION

Washington, D. C.

April 11, 1972

In Reply, Please Refer to

File No.

SEGRET

CONFBPENTIAL

DECLASSIFIED BYSPS MACHI

ON 11 - 29-94

_LUIGI GIOVANNI MANOCCHIO

Fla

US. PASSPOrT NO - 1917516

On

April 10, 1972, Roderick Lowe, Executive Assistant

Manager,

Hotel lamanaco, Caracas, Venezuela, advised that on

April 4,

1972, Mr. Thomas Di Luglio, 934 Hartford Avenue, cohnston,

Rhode Island, Attorney, checked into

the hotel at 10:17 PM, occupying

a suite of rooms, 600-602.

eSPASSPOrTH 18010%8

At the same time,

richard Oster,

400 Harris Avenue,

Providence,

ace-stand, checked into the hotel, occupying

Room

VE:

610.

curacao

======

Di Luglio and Oster checked out of the hotel at 6:04 AM,

April 7, 1972.

X(N)

A review

of the billing charged to Rooms 600-602 and 610

determined that payment in the amount of Bs 3,079.35 ($699.85) was

made by use of American Express Credit Card Number 029 010 176 5 in

the name of R. M. Oster, A. J. Oster Company.

A number of long-distance telephone calls were made as

follows:

On April 5, 1972

By Di Luglio, station-to-station, 351-3772,

Providence, Rhode Island.

By Frank Caprio, station-to-station, 725-2784,

Providence, Rhode Island.

IATT AGENCIES

ACES

OUTING

F7: 3800181

By Oster

station-to-station, 245-7005, Providence,

Rhode Island.

APPR

By Frank Gabriel (Caprio?), station-to-station,

274-4848, Providence, Rhode Island.

By Oster, station-to-station, 245-7005, Providence,

Rhode Island. :

caroatined by

Exempt Prom GOS, Col

De'an! Declassilic

3/

164-4355-121

coalinite

Declasstly on

SECRET

CONFIDES AFORM ON COMPARIS

CLASSIYITO

EXCEPI WHENE CHORI

DIEESHIS

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

DATE: 11-14-2017

LUIGI GIOVANNI MANOCCHIO

SECREI

On April 6, 1972

By Di Luglio, station-to-station, 757-4150,

to Miami, Florida.

By Di Luglio, station-to-station, 461-6520,

Providence, Rhode Island.

By Oster, station-to-station, 421-3840, Providence,

Rhode Island.

By Di Luglio, person-to-person, 866-7741;

• Extension

854, for Miss Johnson.

On April 7, 1972

By Oster, station-to-station, 245-7005, Providence,

Rhode Island.

A review of the billing for food and beverage services

noted estensive charges for groups of three to nine people at the

Cabana Restaurant located at poolside.

One other charge of note was

made to rent the Orinoco Room on April 5, 1972, for a party of nine

people. This was charged to Oster and the rental was made at the

request of Mr. Alexander.

Lowe advised that he could not identify

Alexander based on the information available and that he would

contact appropriate hotel

Caprio, and Oster. \

Mersonnel to further identify Di Luglio,

n April 10, 1972

Interpol Division, Technica' Inspector Ivan Gonzalez Landaeta,

- Judicial Police, Caracas, advised that

Follow reviewed a upriate Immigration records and determined the

following:

5103:

Passport 1801148, arrived in Caracas, Venezuela, on April 4,

1972, via Pan American Airways Flight 203 at 9:05 PM. They did not

visas or tourist cards to enter Venezuela but were allowed to

stay

based on their declaration that they were "in transit without

ALM (Dutch Antillean Airlines) On April 8, 1972.

SECREI

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

DATE: 11-14-2017

LUIGI GIOVANNI MANOCCHIO

Di Lagio.

Caprio and Oster departed Caracas on VIASA

Flight 740 at 10:00 AM on April T, 1972, with the first stop

scheduled for Miami, Florida.

was not possible to determine

whether Miamd was their final destination. X(#XU)

On April 11, 1972, Mr. Lowe, supra,

advised that he had

contacted alllogical food service personnel and determined that

Oster apparently is not identifiable with Manocchio and that

Manocchio, based on available photographs, was not in attendance

at any of the meals served by the hotel. lx

Lowe noted that on the occasion of the utilization of

the Orinoco Room by the party of nine, the purpose of this meeting

had to do with the display of a large quantity of jewelry as one

of the waiters had observed a small suitcase which had been opened

and jewelry and

stones were lying loose on the table. X

V

- 3*

SECRE

90510988

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