Agency: FBI
Originator: FBI
From: LEE, IVAN D.
To: DIRECTOR, FBI
Document date: 04/14/1965
Document type: PAPER-TEXTUAL DOCUMENT

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JFK Assassination System

Identification Form

Agency Information

Date:

4/2/2015

AGENCY:

FBI

RECORD NUMBER :

124-10224-10054

RECORD SERIES:

AGENCY FILE NUMBER :

HQ

162-589-59, 60, 61, 62

Document Information

ORIGINATOR: FBI

FROM: LEE, IVAN D.

TO: DIRECTOR, FBI

TITLE :

DATE: 04/14/1965

PAGES:

15

SUBJECTS :

JEST, ASSOC, REL, RES, TELCAL, BOOKMAKING ACT, B/F

INT, TRA

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION : Unclassified

RESTRICTIONS: 4

CURRENT STATUS: Redact

DATE OF LAST REVIEW : 02/17/1998

OPENING CRITERIA: INDEFINITE

COMMENTS:

INC MEMO, 2 A/T

19.1'

DocId: 32298774

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DL 162-37

PHOENIX

AT SCOTTSDALE, ARIZONA.

Will identity

subscriber to telephone number 945-3756 and handle

as per lead set forth for Los Angeles Division.

DALLAS

AT DALLAS, TEXAS. Will maintain contacts with

informants and sources in an effort to cover the subject's

activitiess.

Will maintain surveillance coverage of

Denny's Restaurant, 3130 W.

Mockingbird Lane, in an

effort to ascertain subject's contacts and further the

friendship which has been initiated between Buagents

and STONE.

Will continue to obtain toll calls for

subject's home telephones and the business

telephone at

Denny's Restaurant.

INFORMANTS

DL T-1 is DL 271-C.

DL T-2 is DL 197-C

ADMINISTRATIVE

In addition to the above mentioned informants,

the following informants were contacted concerning STONE

but could furnish no information which would indicate that

STONE is presently active in bookmaking:

DL 170-C

DL 181-C

DI 208-C-TE

On several dates during the latter part of

by JOSEPH FRANCIS CIVELLO and his brother CHARLES CIVELLO

(DL 92-36). STONE was first contacted under the pretext that

the Agents were using his restaurant as a place from where

they could observe the liquor store owned by the CIVELLOS.

- B-

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DL 162-37

During the contacts with STONE, he has become

progressively more friendly toward the Buagents.

At the

present time STONE talks freely concerning hispast activities

in bookmaking and gambling but has been careful not to involve

any of his close associates in the conversation.

STONE has expressed to the Agents a strong

hatred for the Italians, especially Dallas bookmaker

PHILIP STEPHENS BOSCO and has indicated he may help Agents

obtain enough information to arrest BOSCO for a violation of

the Gambling Statute.

Buagents plan to continue contacts with STONE

with the view in mind of developing STONE as a target in

the T@ Echelon Criminal Informant Program.

The information obtained from the Southwestern

Bell Telephone Company as mentioned in the details was

obtained from MRS. BULA SETTLE, Secretary, Office of the

Security Supervisor.

SA'S ROBERT M. BARRETT and IVAN D. LEE conducted the

interviews of STONE as

mentioned in the details and are the

Agents who observed the activities of STONE and his associates

as mentioned in the details. STONE was not warned of his rights

prior to the interviews inasmuch as the interviews were con-

ducted under pretext concerning JOSEPH FRANCIS CIVELLO.

_ C*

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