Agency: FBI
Originator: FBI
From: HART, ARTHUR V.
To: DIRECTOR, FBI
Document date: 01/23/1963
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

5/14/201

AGENCY: FBI

RECORD NUMBER :

124-10213-10484

RECORD SERIES :

AGENCY FILE NUMBER :

HQ

92-6054-162

Document Information

ORIGINATOR: FBI

FROM: HART, ARTHUR V.

TO: DIRECTOR, FBI

TITLE:

DATE: 01/23/1963

'PAGES:

31

SUBJECTS :

LCN, ASSOC, BUSS, LOTTERY ACT, GAMBLING ACT, RES,

REL

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION : Unclassified

RESTRICTIONS: 4

CURRENT STATUS : Redact

DATE OF LAST REVIEW: 05/22/1998

OPENING CRITERIA: INDEFINITE

COMMENTS: RPT, TABLE OF CONTENTS PAGES PAGES 1b,1c

v9.1

DocId: 32294708

Page 1

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## Page 2

Report I

FD 253 8 16 18

FEDERAL BUREAU OF INVESTIGATION

eporting Offico

ALBANY

Ofice of Origin

NEW YORK

TITLE OF CASE

THE CRIMINAL, "COMMISSION, "

ET AL

B/23/63

Investigative Period

1/8-21/63

Roport made by

ARTHUR V. HART

CHARACTER OF CASE

ANTI-RACKETEERING - 19205

CONSPIRACY

Typed By:

jfm

****X

REFERENCE:

New York airtel to Director, 11/13/62;

Report of SA JAMES P. FLYNN

June 29, 1962,

New York.

- P

ENCLOSURES TO BUREAU: Two copies Letterhead Memorandum.

ADMINISTRATIVE DATA:

Period herein is that during which files were

reviewed. Since investigation herein primarily conducted

in uther

substen me cases, these periods have not been

included.

Leads are not set out herein and development

of data concerned herein is being carried out in other

Approved

Copies made:

pinie last.

Spocial Agent

In Charge

Bureau (92-6054) (Enant)

1-Buffalo (92-637)

2-New York (92-2301)

2-Albany (92-535)

Do not write in spaces bolow

92-6054-162

REC: 19

912 - X0

file

Property of FBI

This report

MAN ZO 1S63

¿ to you by the FBl, and neither it nor iis contants are to be distributed outsido the agency to maico loa

I U.S. G0 ERNMENT PRINTING OFFICE: 1955 0-344750

DocId: 32294708

Page 2

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## Page 3

AL 92-535

Identity of Informant

AL T-2 -

BU 82-C*

Location of Information

AL T-3 is AL 29423C

AL T-4 is AL 3003-C

AL T-5 is AL CS 3046-C*

AL 92-104-255 page 7;

AL 92-132-63 pages 10 and 13;

AL 92-112-2291 and

162-76-20 page 18.

AL 92-112-307 page 1.

AL 92-112-314 page 1;

AL 92-112-348 page 1

AL 66-2546 sub. 1 on

dates indicated;

AL 92-112-340 page 1.

AL 62-991-242 page 47

AL 162-61-53 page 46

AL 70-08-7 page 153

AL. T-6 is AL 2936-C

AL. T-7 is PCI. LOUIS

FENOCCHI

AL. I-8 is SPENCER DRAYTON

Thoroughbred Racing Protective

Bureau Head, New York City

AL T-9 is AL 3049-PC

AL T-10 is NY 3520-C-TE

AL T-11 is AL 2919-C

AL T-12 is PCI BILL

BALDWIN,

AL 62-635-8068 page 1

AL 92-104-254 page 1

AL 92-102-166 page 5

AL 92-102-113 page 2

AL 92-102-118 page 1

- Cx

COVER - PAGE

9139.19

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