Agency: FBI
Originator: FBI
From: DUFFIN, THOMAS M.
To: DIRECTOR, FBI
Document date: 04/18/1967
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

5/19/201

AGENCY: FBI

RECORD NUMBER:

124-10222-10057

RECORD SERIES: HQ

AGENCY FILE NUMBER :

92-6054-1908

Document Information

ORIGINATOR:

FBI

FROM: DUFFIN, THOMAS M.

TO:

DIRECTOR, FBI

TITLE:

DATE:

'PAGES:

SUBJECTS :

04/18/1967

322

LCN, MEETING, LASTELLA RESTAURANT, IDENT,

TELEPHONE SUBSCRIBERS, CGA, MED RECORDS, JAC, PEP,

ASSOC, CM, JM, LST, LOCAL GRAND JURY, PENDING, SUR

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 2-4

v9.1

DocId: 32298281

1

Page 1

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## Page 2

FD-263 (Rev. 9-17-65)

FEDERAL BUREAU OF INVESTIGATION

REPORTING OFFICE

NEW YORK

OFFICE OF ORIGIN

NEW YORK

TITLE OF CASE

LA COSA NOSTRA

LA STELLA RESTAURANT MEETING

NEW YORK CITY, 9/22/65

DATE

4/18/57

REPORT MADE BY

THOMAS M. DUFFIN

CHARACTER OF CASE

INVESTIGATIVE PERIOD

10/13/66 - 4/18/57

ANTI-RACKETEERING

TYPED BY

REFERENCES

captioned,

Bureau airtel to New York, et al, 4/4/675

Bureau airtel to New York, et al, 3/14/67;

"IA COSA NOSTRA; AR - CONSPIRACY".

-P-

ENCLOSURES

TO BUREAU (2)

Original and one copy of IHM setting forth characteriza-

tions of informants utilized in this report.

Case has been: Pending over one year. D

• No; Pending prosecution over six months Yes ENo

SPECIAL AGENT

IN CHARGE

DO NOT WRITE IN SPACES BELOW

COPIES MAI

- Bureau (92-5054) (SN-2) (Fn921-605411908 REC 1Z

COPIES CONTINUED

- NEW. LOrK (92-2300-SUD0

LUVAERO,

MAY: 10.1967

Dissemination Record of Attached Repor

Agency

Request Recd.

Date Fwd.

How Fwd.

CC.

T.T..

it finis

retroting

Organist

Section, heum

61 MAY 1 1 1967

87 APR 21 1967

5t. 102

Notations

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## Page 3

NY 92-2300- Sub 0

Information from records maintained by the New

York Telephone Company which is set forth in the details

of this report was obtained from Mr. WILLIAM R. ENNIS,

Security Supervisor, New York Telephone Company, 104

Broad Street, New York, New York, 10004.

The information set

forth which was obtained

from the Chesapeake and Potomac (C andP) Telephone Company,

Richmona, Virginia, was supplied by THOMAS E. HARRIS,

Staff Accountant,

security Matters, C and P Telephone

Company of Virginia, 10 North Nansemond Street, Richmond,

Virginia.

Information re telephone number listings furnished

to WFO was made available by CS WE 1499-C.

Positive results of informant contacts of auxiliary

offices are set forth in the details of attached report.

Records of negative informant contacts by auxiliary offices

are being maintained in New York case file.

INFORMANTS:

Informant

NY T-1

NY T-2

Identity

CG 6343-C*

MT 623-C-TE

CSNY-Z1

NY T-3

NY T-4

NY T-5

NY T-6

DE 370-C-TE

DE 889-C-TE

DE 968-C-TE

COVER PAGE

G

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## Page 4

FEDERAL BURBAU OF INVESTIGATION

POSTPONEMENT INFORHATION SHRET (JFK MATERIALS)

Page (5) withheld entirely at this location in the file.

One or more of the following statements, where indicated,

explain this deletion (these deletions).

+T

Deletions were made pursuant to the postponement

rationale indicated below with no segregable material

available for disclosure. All references relate to

Section 6 of the "President John F. Kennedy Assassination

Records Collection Act of 1992."

[] Subsection 1A (intelligence agent's identity)

[]

Subsection 1B (intelligence source or method)

[] Subsection IC (other matter relating to military

defense, intelligence operations or

the conduct of foreign relations)

[]

Subsection 2

(living person who provided

confidential information)

[] Subsection 3

If subsection 4

(unwarranted invasion of privacy)

(cooperating individual or foreign

government, currently requiring

protection)

[] Subsection 5:

(security or protective procedure,

currently or expected to be utilized

[] Information pertained to a matter unrelated to the JFK

Assassination investigation.

[J: For your information:

The following number is to be used for reference

regarding this page (these pages) :

1992-605 4 -1908 рд. 307.

XXXXXxXXXX

XXXXXXXXXX

XXXXXXX

XXXX

XXxXXXxxXX

XXXXxXxXXX

XXXXXXXXXX

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## Page 5

FD-263 (Rev. 9-17-65)

FEDERAL BUREAU OF INVESTIGATION

REPORTING OFFICE

NEW YORK

OFFICE OF ORIGIN

NEW YORK

TITLE OF CASE

LA COSA NOSTRA

LA STELLA RESTAURANT MEETING

NEW YORK CITY, 9/22/66

DATE

INVESTIGATIVE PERIOD

4/18/57

10/13/56 - 4/18/57

REPORT MADE BY

THOMAS M. DUFFIN

CHARACTER OF CASE

ANTI-RACKETEERING

TYPED BY

REFERENCES

Bureau airtel to New York, et al, 4/4/67;

Bureau airtel to New York,

et al, 3/14/67;

New York report of SA THOMAS M. DUFFIN, 10/21/66,

captioned, "IA COSA NOSTRA; AR - CONSPIRACY".

ENCLOSURES

C.

TO BUREAU (2)

Original and one copy of IHM setting forth characteriza-

tions of informants utilized in this report.

Case has been: Pending over one year

Hes

Nọi Pending prosecution over six months Yes DRo

APPROVED FEDA VA

SPECIAL AGENT

IN CHARGE

DO NOT WRITE IN SPACES BELOW

- Bureau 92-5054) (81015-2) (Rus92 - 6054 - 1908 REC 17

COPIES CONTINUED

87 APR 21 1967

57. 102

2 - New York

(92-2300-Sub 0)

MAY: 10 1967

Dissemination Record of Attached Repor

Notations

Agency

Request Recd.

Date Fwd.

How Fwd.

Organize!

61 MAY 1 11967

CC. IT

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## Page 6

NY 92-2300-Sub 0

INFORMANTS: (Cont'd)

Informant

NY. I'-7

NY T-8

NY T-9

NY T-10

NY T-11

NY T-12

NY T-13

NY'T-14

NY T-15

NY T-16

NY I-17

Identity

Detective THOMAS O'BRIEN,

Central Investigation Bureau

New York City Police

Department

(Conceal by Request)

NO 1435-C-TE

NO 1390-C-TE

JOSEPH HEGEMAN

(PCI, New Orleans)

NO 1457-C-TE

IV 203-C-TE

SD 1064-C-TE

NY 5581-C-TE

NY 3436-C-TE

Legat, Rome

The Central Bureau

Criminal Division

Italian National Police

Rome, Italy

COVER PAGE

H

92-6054-1908

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## Page 7

NY 92-2300 Sub 0

In February,

1967, NY I-17 advised NY I-16 that

THOMAS EBOLI stayed at the Hotel

San Germano, Naples, Italy,

from August 13 to August 28,

1966.

EBOLI was registered

at the hotel during that period with his wife, MARY EBOLI.

According to NY 'I-17, the hotel

management provided EBOLI

with the keys

to a safe deposit box where valuables could

be placed for the period of his stay at the hotel.

The

records of the San Germano Hotel

revealed that receipt number

22, dated August 10, 1960, was given to EBOLl Ior sale

deposit box number 2.

• No ren persinent information regarding EBOLI's

stay in Italy war devoloped by Ny T-17.

-307* -

92-6054-1908

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