Agency: FBI
Originator: FBI
From: DRAIN, VINCENT E. J.
To: DIRECTOR, FBI
Document date: 01/29/1958
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

4/23/201

AGENCY: FBI

RECORD NUMBER: 124-10288-10382

RECORD SERIES: HQ

AGENCY FILE NUMBER :

92-2824-34

Released under the John

F. Kennedy

Assassination Recorde

Collection Act of 1992

144 USC 2107 Notel.

Case#:WH 45754 Date:

11-17-2017

Document Information

ORIGINATOR: FBI

FROM: DRAIN, VINCENT E. J.

TO: DIRECTOR, FBI

TITLE:

DATE: 01/29/1958

PAGES:

38

SUBJECTS:

JFC, INTV, DEATH THREATS, SELLING, B/F INT, CIVELLO

IMPORTS AND LIQUORS, PERSONAL HISTORY, BKG,

ASSOC, CRIMINAL ACT, ARREST RECORDS, TRA

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4; 10(a)2; 11(a)

CURRENT STATUS:

Redact

DATE OF LAST REVIEW: 09/23/1998

OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS

COMMENTS :

y9.1

ww.15754

13

DocId: 32305752

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REVIEWED BY

ES/JFK TASK FO

ON 71-58 cak

D. RELEASE IN FULL

DI: 92-36

O RELEASE IN PART

On January 23, the St. Lolls Di

Aston advised at follows:

On January 8, 1958, Mr. JAMES DALTON of United States Internal

Revenue, St. Louis, Missouri, advised the St. Louis Office that

JEK Law 11

CRIMINAL ACTIVITIES

VARCASIA, owner of the

advised that he was well acquainted with CIVELLO:

He stated his

wife played cards with CIVELLO's wife and that he

was attempting

to obtain Information concerning CIVELLO's trip to Apalachin,

York, and also obtain as much information as possible relative to

CIVELLO's criminal activities.

VARCASIA statod that It was his

and his wife's opinion that CIVELLO did not tell his own wife of

any of his outside activities.

M. A. GENARO advised

SA VINCENT E. DRAIN on December 26, 1957.

tacted many people who knew CIVELLO intimately and who traded with

GENARO stated that it was his opinion that CIVELLO was

"scared to death" since his trip to Apalachin, New York.

On January 2, 1958, CIVELLO was interviewed at length by SA BARdWeLL.

• ODUM and SA VINCENT E. DRAIN. CIVELLO related that prior to

-19=

92-282434

NW 45754 DocId: 32305752

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DI . 92-36

INFORMANTS

T-3 Is CHARLES MOORE of the Texas Department of Public Safety,

Intelligence Unit, who furnished information to this office from

a highly c

confidential and sensitive source.

I-4 is report of Dun and Bradstreet, Inc., February 1, 1957.

T-5 is WILLIAM CRAIG, Vice-President and Cashier of Exchange Bank

and Trust Company, Dallas, Texas..

I-6 is HODGES DUBOIS HAMILTON, Secretary tO HARRY D. KAHN.

I-? 1s MARVIN DAVISON, District Manager of the Southwestern Bell

Telephone Company.

T-8 is

PCI, of Dallas Division.

JFK Act 6 (4)

ADMINISTRATIVE PAGE

14 45754 DocId:32305752

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