Originator: FBI
From: STINE, CHARLES E.
To: DIRECTOR, FBI
Document date: 06/10/1958
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

4/24/201

AGENCY: FBI

RECORD NUMBER :

124-10290-10334

RECORD SERIES: HQ

AGENCY FILE NUMBER: CR 92-2973-71, 142

Released under the John F. Kenned!

Assassination Records Collection Act o

1992 (44 USC 2107 Note). Case#:NW

68486 Date: 12:02-2022

Document Information

ORIGINATOR: FBI

FROM:

STINE, CHARLES E.

TO:

DIRECTOR, FBI

TITLE :

DATE:

PAGES:

SUBJECTS :

06/10/1958

32

DOCUMENT TYPE :

CLASSIFICATION:

RESTRICTIONS:

CURRENT STATUS:

DATE OF LAST REVIEW:

JFC, APALACHIN MEETING, TRA, REL AND ASSOC, BKG,

NARCOTICS ACT, INTV, RES, BUSS, FGJ

PAPER, TEXTUAL DOCUMENT

Unclassified

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

Redact

10/30/1998

OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS

COMMENTS :

REFERRED TO IRS, INC RPT

v9.1

NW 68486 Docld:32306694 Page 1

43

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## Page 2

LA 92-107

TLD/sIm

_California,, appeared

before the aforémentioned Special Federal Grand Jury on

w 10(a)2

CSSF 2398-C, on April 24, 1959, advised SA HERBERT

K. MUDD that during the Immigration and Naturalization service

hearing held at Los angeles, California, for his client,

SIMONE SCOZZARI, SCOZZARI gave testimony as to his trip to

New York City with FRANK DESIMONE and his attendance at the

The source related that SCOZZARI, prior to appearing

before the Special Federal Grand Jury at Los Angeles, had

promised

the source

that he would answer all questions asked

of him by the Federal Grand Jury, but between the time that

-C-

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NW 68486 Docld:32306694 Page 2

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## Page 3

ILD: sdb

LA 92-107

LEAD

LOS ANGELES DIVISION

AT LOS ANGELES, CALIFORNIA.

Will continue to follow

and report the activities

and court proceedings of FRANK

DESIMONE.

INFORMANTS: Careful consideration has been given to each

source concealed and

symbols were utilized in this report

only in those instances

where the identities of the sources

must be concealed..

LA T-1

LA 4182-C

LA T-2

GEORGE GABLE

Assistant Chief Clerk

Bank of America

7th and Broadway Branch

LOS

Angeles, California

LA T-3

JAMES DONLEY

Internal Revenue Bureau, Intelligence Division

431 South Hill Street

Los Angeles, California

Let T-4

PAT LACKEY, Former Chief Steno of the

cantillon & Cantillon Law Firm, who

obtained DESIMONE's files, which are

stored in that office, and made

available canceled bank checks and

statements

for the period indicated

-G-

COVER PAGE

DRS

REVIEWED BY ASSUFK TASK FOPCE

ON 6/25/28 dah

RELEASE IN FULL

, RELEASE IN PART

EI TOTAL DENIAL

NW 68486 Docld:32306694 Page 3

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## Page 4

TLD: sdb

LA 92-107

LA T-5

EARL PORTERFIELD

California Bank

633 South Spring Street

Los Angeles, California

LA T-6

W. JUNGHAM, Assistant Cashier

U. S. National Bank

San Diego, California

LA T-T

ROBERT E. JONES, Pro-Assistant Cashier

Bank of America

Downey, California

LA I-8

GEORGE HUXTABLE, Chief Clerk

Bank of America

Downey, California

LA T-9

C. J. ELKINS, Assistant Manager

Citizens National Bank

South Gate, California

LA T-10

EDWARD SPOTO, Executive Vice President

Broadway National Bank -

Tampa, Florida

LA I-11

PEGGY SMITH

former 4323. Dawn Arellanes

Drive

Los Angeles, California

LA T-12

LA 4129-c

- H

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PAGE

NW 68486 Docld:32306694 Page 4

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## Page 5

TLD: sdb

LA 92-107

LA I-13

SA LAWRENCE KATZ

Federal Bureau of Narcotics

Los Angeles, California

LA I-14

CSLA 4178-S

LA T-15

PCI ADRIAN SCOGGIN

New York PCI, who knows "VICKI" GARBUILO

LA T-16

FRANCES MONTELEONE, PCJ

J700 sunset Boulevaro

Hollywood, California

LA T-I7

JESSE C. HILL, Immigration

Counselor

Tijuana,

B. C., Mexico

LA T-18

PAUL ANTINORI

Tampa, Florida

brother of JOE ANTINORI and son

Of IGNAZAO ANTINORI, whose names

are mentioned in this report

LA T-19

LA 4177-0

LA I-20

ARMANDO VERDUGO

B. C., Mexico

LA I-21

SA WILLIAM T. JONES

Federal Narcotics Bureau

Los Angeles, California

- I*-

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...- -

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