Originator: FBI
From: DOUCE, RICHARD GORDON
To: DIRECTOR, FBI
Document date: 10/02/1958
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

5/28/201

AGENCY :

RECORD NUMBER :

RECORD SERIES :

FBI

124-10216-10348

HQ

AGENCY FILE NUMBER :

92-2914-48, 49

Document Information

ORIGINATOR:

FROM:

TO:

TITLE:

FBI

DOUCE, RICHARD GORDON

DIRECTOR, FBI

DATE: 10/02/1958

PAGES:

69

SUBJECTS :

GM, ASSOC, PERSONAL HISTORY, BKG, CRIMINAL ACT, B/F

INT, GAMBLING ACT, TRA, THP

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

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

CURRENT STATUS: Redact

DATE OF LAST REVIEW: 05/05/1999

OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS

COMMENTS: INC MEMO, RPT, INDEX PAGES 57-61

Released under the John F. Kennedy

Assassination Records Collection Act of

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

58262 Diate: 09-22-2022

v9.1

NW 68262 Docld:32296072 Page 1

5

---

## Page 2

BLIT

PG 92-228 PG.92-236

In parting, FONTANA was advised that with or without his

cooperation, the fBl will continue to develop violations

within its jurisdiction in New Kensington.

Confidential source MIKE ZERVOS, who is well acquainted

with FONTANA, on 9/19/58, advised SAS DOUCE and FORSTIn

that he considers FONTANA a hardened criminal and loyal

bodyguard of GABRIEL MANNARINO who would stop at nothing,

including murder, to maintain the power and influence of

the MANNARINO organization in New Kensington.

ZERVOS

pointed out that in his judgment, FONTANA would never be

foolish enough to merely assault any member of law

enforcement because the person assaulted would probably

be in a position to testify after recovery and possibly

identify his attackers.

ZERVOS pointed out, however,

that in his opinion, FONTANA would, if circumstances

warranted and if ordered by GABRIEL MANNARINO, carry out

the assination of any member of law enforcement, including

Special Agents of the FBI.

LEADS

PITTSBURGH

AT NEW KENSINGTON, PA. (Westmoreland County)

1.

Will maintain regular contact with confidential sources,

MIKE ZERVOS, WALTER J. SHARKEY, PG 545-C, and PG 564-0

for information regarding subjects' legitimate enterprises,

criminal activities, and associates.

2.

Will recontact Mr. and Mrs. MARSHALL HOLT, neighborhood

sources, at 536 Charles Avenue, and Mr. and Mrs. JAMES C.

POST, neighborhood sources, at

216 Highland Avenue.

3.

Will recontact TOMMY HAYES, salesman, Swift and Company,

(source of information) to

determine whether SAMUEL

MANNARINO and his associates have been able to interest

any local drive-in theaters in their proposed food and

refreshment concession business.

4.

Will interview AL ZEID, FBI #574183, who is said to reside

at 2640 Page Street (telephone EDison 5-0367), to determine

when and where he applied for U.S. Citizenship and the name

he used in connection with such

application.

Will also

interview ZEID with respect to the numerous

arrests listed

- 3 -

NW 68262 Docld:32296072 Page 2

---

## Page 3

MIAL

CUT

larryadios

PG 92-228.PG. 92-236

14.

15.

LEADS (CONTINUED)

Will interview ADRIAN DAVIS, Apartment 820, Morrowfield

Apartments, to determine the nature of her alleged

association with the MANNRINO brothers in the past

and determine whether she can develop information

concerning GABRIEL MANNARINO's location.

Will report results of interview with GIACENTO MANNARINO,

FBI #190400, alleged brother of subjects, to be conducted

at the Federal Penitentiary, Atlanta, Georgia. Investi-

gation requested in Pittsburgh airtel to Bureau, 7/3/58.

CRIMINAL INFORMANT COVERAGE

PG 545-C.k

PG 564-C

WALTER J. SHARKEY, confidential source

MIKE ZERVOS, confidential

source

1400

- 7-

CONSDEATIAL

NW 68262 Docld:32296072 Page 3

---

## Page 4

WHAL

PG 92-228; 92-236

ADRIAN DAVIS, Apartment 820 Morrowfield Apartments, Pittsburgh, Pa.

I-3, who has furnished reliable information in the

past, stated that ADRIAN DAVIS, an admitted prostitute, has

indicated to him that she is well acquainted with the members

of the MANNARINO organization in New Kensington, including

SAMUEL and GABRIEL MANNARINO.

T-3 pointed out that DAVIS claims

to have received telephone calls at odd hours from the MANNARINO

brothers in the past and has

been known to leave her apartment

for several hours at a time.

T-3 stated that DAVIS told him

that SAMUEL and GABRIEL MANNARINO have done favors for her in

the past but she declined to elaborate on the nature of such

favors.

T-3 said that DAVIS is extremely loyal to persons

who have helped her in the past and since she obviously feels

some unexplained obligation to the MANNARINO brothers, he serously

doubted whether she would furnish any information in her

possession concerning their activities.

T-3 stated that not long ago DAVIS commented after

reading an article in the paper regarding GABRIEL MANNARINO'S

pro-longed disappearance, that she coud get in touch with

him if she had to..

In conclusion, T-3 said that DAVIS had

nothing more

to say on the subject and he did not consider

it advisable to ask any questions.

Investigation Conducted to Identify Individuals

Previously Described as Out-of-Town Contacts for

the MANNARINO brothers by the National Board of

Fire Underwriters, Miami Florida

BEN LITTMAN

ERNIE SHIMANKY

T-4, who has furnished reliable information in

the

past, reported as follows with respect to LITTMAN and

SHIMANKY:

"(a)

Ben LITTMAN, 287 Spondina Street, Telephone #

Empire 3-1101. - This mans correct name is

Benjamin LEITMAN, home address 10 Parkhill Road,

- 16 -

NW 68262 Docld:32296072 Page 4

---

## Page 5

CONt

TAL

PG 92-228; 92-236

Toronto.

He is one of the main officer's in the

Atlas Club, 287 Spadina Ave.,

Toronto,

number Empire 3-1101.

Social Club under a

hangout for gambler's

2gg 203 provincian.

telephone

This club operates as a

area.

The club is continually under investigation

by the Metro Toronto Police as are thé members. It

1s strongly suspected of being the centre of a

large bookmaking business.

LEITMAN is well known

to the local police anti-gambling squad and is

considered to be the financial backer behind this

club.

(G=1)4)

(b) Ernie SHIMANKY, owner of the Isabelle Hotel, Torontó.

- This mans correct

name is Ernest CHAMANDY, home

address 14 Ridgewood Road, Toronto. This man has

been in legitimate business for many years in the

Toronto area and enjoys a very good credit rating.

He has been the owner of the Isabella Hotel, 556

Sherbourne Street, Toronto, since 1948. This hotel

is a legitimate business and caters to middle class y

people.

In the past members of this branch have

had occasion to conduct investigations in this hotel

(concerning guests) and have received the fullest

cooperation from CHAMANDY. He has no police record

with the local police and

is not known to be involved

in any illegal dealings. "(t-i)(u)

T-4 stated that neither individual has ever been

connected with the illicit drug traffic but that LEITMAN could

always be considered a suspect where there has been absolutely

no reason to date to suspect CHAMANDY. (G-1)(U)

LEONGUARDINO, FBI #664323A, Lop Jewel Ihief, Chicago, Illinois

The Chicago Office on September 23, 1958, advised that

Illinois,

suburb of

Chicago, and

mel thier and burgar, associated

with JACK SILVA,

B,

STANLEY BORYCA, FBI #673937A,

and GEORGE FEDORUK, Chieago Police Department, #E24858.

TIAL

- 11 -

NW 68262 Docld:32296072 Page 5

---

## Page 6

SENTIAL

MP

PG. 92-228; 92-236

SAMUEL MANNARINO

Counterfeit or Stolen Ration Stamps

T-12, with whom contact has been insufficient to

determine degree of reliability, but who is in a position

to furnish reliable information because of criminal activities

in the past, particularly safe burglaries, on August 25, 1958,

was interviewed concerning the present whereabouts of Pittsburgh

op hoodlum, JOHN LA ROCCA, but was unable to turnish any

Information. in this connection.. Tel2 said the the only

possible contact of LA ROCCA or LA ROCCA's associates in the

Baltimore area would be PATSY CORBI.

T-12 advised that in about

1950-51, when he wason the "lam" on local charges in Pittsburgn,

he was sent to PATSY CORBI InBaltimore by FRANA VALENT -IT

stated he did. not live with PATSY but made contact with Corbi's

Restaurant and Kathleen's Musical Bar adjoining the restaurant.

The se

were operated by PATSY and his son,

ED CORT 1-12

stated that the only other member of the CORBI family he knew

He said that previously in about 1946-1947,

when on the "lam," T-12 was sent by VALENTI to TONY CORBI

in. Youngstown, Ohio, and that he stayed at TONY!s home for a

T-12 mentioned that instead of coming to Baltimore

to PATSY CORBI, he could have. gone to Cuba as SAM MANNARINO

had connections there but that he, T-12, did not feel that it.

was too safe for him in cuba.

I-la Baid that he lad been associated win thank

VALENT I JOHN.

ROCCA, SAM MANNARINO and ANTONIO RIPEPT

MI

for a number of years.

He said he first became associated

with this group during the early part of world war II, at which th

time he said he was dealing in counterfeit. or stolen ration

stamps.. T-12 said he had. large quantities of these stamps

and that these were disposed of mainly by MANNARINO and RIPEPI

throughout the Eastern part. of the country including Baltimore.

T-12 said that he considered LA ROCCA to be the head man in

the Mafia in Pittsburgh. T-12 stated that he worked for VALENTI

and that his work consisted of stealing jewelry, bonds and

other valuables.

He made reference to $200,000 in bonds which

he said he stole and which VALENTI subsequently sent to relatives

in Rochester, New York. T-12 also mentioned that on one

occasions he

brought a package of stolen diamonds and jewelry

from VALENTI to PATSY CORBI in Baltimore.

TAL

- 37 -

NW 68262 Docld:32296072 Page 6

---

## Page 7

COM

TIAL

PG 92-228; 92-236

T-I2,advised that he was indirectly involved in the

whom he described as

murder of GUS GIANNI, EVANS and GARROW, individuals had been

three hold-up men.

He said that these

dealing with VALENTI but tried to hold up VALENTI for more

money on a certain deal and that VALENTI had resisted their

efforts to pressure him in this regard by having them murdered

in a garage.

had furnished the guns which had been used. He advised that he

broke off his connections with VALENTI, LA ROCCA and others

in about 1953.

He said he has since furnished information to

Immigration and Naturalization Serice, Treasury and ibI

regarding these individuals.

I-12 indicated that his life

would not be worth much in Pittsburgh because of what he has

said about VALENTI, LA ROCCA and others with whom he was

previously associated.

I-12 referred to an attorney in Pittsburgh, now

deceased, who had handled cases involving VALENTI and his

associates and that this individual also handled a coin machine

manufacturing concern in Chicago which was named the Filben

Corporation.

I-1? said he believed that this attorney might

have been even higher up in the mob than VALENTI and LA ROCCA.

It is noted that the late CHARLES MARGIOTTI, former

Attorney. General of Pennsylvania, has previously been

identified

with SAMUEL MANNARINO in connection with the National Filben

Corporation of Chicago, Illinois.

E. LEGITIMATE. ENTERPRISES.

SAMUEL MANNARINO

Garden of Allah Motel,.

6444 Indiancreek Drive,

Miami Beach, Florida

T-13, who has furnished reliable information in the

past, on. July 29, 1958, advised that. SAM MANNARINO has a lot

of money invested in the Garden of Allah Motel, Miami Beach,

and has put JOE MEROLA in the motel to represent his interests.

JOSEPH MEROLA, FBI #4989299, on July 2, 1958, advised

SA ELMER F. EMRICH at the Garden of Allah Motel, Miami Beach,

TAL

- 38-

NW 68262 Docld:32296072 Page 7

---

## Page 8

PG 92-228; 92-236

that he and RED POLLOCK are now partners in the operation

of the Garden of Allah Motel, but denied that the MANNARINO

brothers have any interest in the motel. He refused to state,

however, whebber the MANNARINO brothers may have put up money

in connection with his interests in the motel.

JOE MEROLA on August 25, 1958, advised SA EMRICH

at the Garden of Allah Motel that

SAMUEL MANNARINO does not

have any interest in that motel and. if MANNARINO loaned any

money to anyone interested in the motel, he is not aware of

Lakeview Recreation Area,

Route 56, New Kensington, Pa

T-14, who has furnished reliable information in the

past, on September. 9, 1958, stated that in conversation with

SAMUEL MANNARINO at

the Ken Iron and Steel Company, on

September 3, 1958, MANNARINO authorized him to locate a group of

responsible New Kensington residents who might be interested

in forming. anprivate club to take over the management of the

Lakeview Recreation Area on a long term lease.

According to T-14, MANNARINO is particularly

interested in having a group of approximately 100 people who

would be willing to lease the recreation area for $5,000 a

year with MANNARINO retaining the concession rights to the

restaurant.

I-14 explained that apparently MANNARINO does

not feel that the state of his health is such that he can

bear up under the responsibilities of managing the establishment

and that by leasing the business he could assure himself of a

substantial financial return without being saddled with the

responsibilities of the business.

T-14 stated that he gathered from their conversation

that MANNARINO has cancelled the liquor license in the Lakeview

Recreation Area restaurant and has made arrangements with the

Liquor Control Board whereby the same license will be transferred

to a new location approximately 300 or 400 yards from the

Lakeview Recreation Area where MANNARINO is having the Murin

and Fiorina Construction Company build a new cocktail lounge.

- 39 -

NW 68262 Docld:32296072 Page 8

---

## Page 9

SHAL

PG: 92-228; 92-236

I-14 said that according to MANNARINO, the decor

used in the new cocktail

lounge will be along

the Western

style used in the Las Vegas gambling casinos.

T-14 staed that MANNARINO also told him that he

discovered large quantities of silica sand on his property

near the Wynel's Crossroads Section of New. Kensington (same

property on which Recreation Area is located) andhas been

selling the sand for $ .35 a ton to various construction

companies in the

New Kensington area.

T-14 said that MANNARINO

told him that silica sand is a very salable product and

considered quite valuable especially in connection with the

building of new highways..

MANNARINO left T-14 with the

impression that he is reœiving considerable money from the

sale of silica sand located on his property.

proposed $250,000 Motel,

Route 56, New Kensington

I-14,

on september 9,1958, stated that in his

conversation with SAMUEL MANNARINO on September 3,1950, he made

every effort to find out whether MANNARINO plans to go ahead

with the construction of the $250,000 motel on his property

near wynel's Crossroad, as previously reported.

T-14 .said that MANNARINO told him that he does not

plan to actually. go ahead with the construction of the motel

until the construction.on : Route 56 is completed.

T-14 pointed

out that in this

way MANNARINO told him he would have an

opportunity to judge the extent. of traffic which would use the

highway and could determine: whether the motel would be profitable.

In this connection, I-14 potted out that Route 56

is currently being re-surfaced into a new four lane highway

which will run from New. Kensington to wynel's Crossroads..

- 40 -

COM

SIC 1030

NW 68262 Docld:32296072 Page 9

---

## Page 10

GUNG

INTIAL

PG 92-228; PG. 92-236.

MECHLING advised that the information furnished by MC DOWELL

held no particular significance for him until the evening

of July 31, 1958, while in the process of conducting a

surveillance of GABRIEL MANNARINO's home on Charles Avenue,

he observed a red and white 1956 Plymouth station wagon

bearing Pennsylvania license 958GY pull up in front's

of the MANNARINO home and observed the occupants entering

the house.

Pennsylvania Motor Vehicle Bureau records indicate PennsyLvania

license 958 GY is registered to Anna Marie Domenick, 1014

Manor Road, New Kensington, Pa. It is noted that the Manor

Road address is approximately:two blocks from the MANNARINO

home on Charles Avenue in New Kensington.

T-9, on September 19, 1958

stated that while talking with

WILLIE SAMS on September 18, 1958, SAMS was complaining :

about a terrible hangover and mentioned that he got drunk

with GABRIEL MANNARINO during the evening of September 15

or the morning of September 16, 1958.. T-9 said that SAMS

also told him that MANNARINO has been back in New Kensington

since early September and is very unhappy about the lack of

business in the gambling casino and the general pressure being

brought to bear on New Kensington by Federal investigative

agencies.

T-9 said

that SAMs did not go into any further

detail regarding his. drinking bout with MANNARINO and T-9

considered it inadvisable to press him at the risk of

appearing to be too inquisitive.

T-9 pointed out that in

all probability, SAMS and MANNARINO did their drinking on

September, 15 or 16, 1958, at the Laetus Club on Fifth Avenue,

New Kensington, next door to the Triangle Billiards gambling

casino.

T-9 noted that SAMS follows a strict daily routine

which includes being at the Laetus Club to supervise. the

MANNARINO sport betting operation usually until one or two

in the morning every day except Sunday and he seriously doubted

whether MANNARINO would risk drinking at any other establishment

providing, of course,

they did not go to one of their homes.

T-9 assumed

that MANNARINO probably, entered the Laetus. Club

through the rear door on BarcesStreet and spent the evening

with SAMS drinking in the Laetus Club since

the management

of that club would not betray MANNARINO nor would the local

police.

I-9, on September 19, 1958, said that JIMMY BUFFONE, Westmoreland

County Detective and Constable of the First Ward, New Kensington,

and brother of ROCCO BUFFONE, told him on the evening of

September 15, 1958, that he planned to see GABRIEL MANNARINO

51

NW 68262 Docld:32296072 Page 10

---

## Page 11

CONL

ATTIAL

.. PG 92-220; PG 92-236

INFORMANTS

Careful consideration has been given to each source concealed

and T symbols were utilized in

this report only in those

instances where the identity of the source must be concealed.

I-I is HERMAN ISRAEL, owner, Scott Rug Company, Pittsburgh,

Pa., contacted by SA JOHN S. PORTELLA.

T-2 is WILLIAM A. DOBKIN, 3215 Kennett Square, Pittsburgh,

confidential source of the Pittsburgh Office,

contacted by SA PORTELLA.

T-3 iS ALFRED CHARLES ZAPPA, PCI of the Pittsburgh Office

and common-law husband of ADRIAN DAVIS, contacted

by SA THOMAS G. FORSYTH, III.

T-4 is photostatic copy of Royal Mounted Canadian Police

Detachment report dated August 15, 1958, Toronto,

ontario, Canada, obtained by Legat, Ottawa. ](G-1)(a)

T-5 is Dun and Bradstreet report regarding Merr Corporation

dated April 25, 1958, at New York City, made available

to SA ARTHUR R. MADIGAN.

I-6 is W. N. BINGHAM, New York Office of Dun and Bradstreet,

contacted by unidentified Special Agent of the New

York Office in August, 1950.

T-7 is Records of District of Columbia Credit Bureau

reviewed by an unidentified agent of the Washington

Field Office, date of contact unknown.

T-8 is WF 1069-C contacted by SA WILLIAM C. CARROLL.

I-9 is MIKE ZERVOS, confidential source of the Pittsburgh

office, contacted by SAS RICHARD GORDON DOUce ano

THOMAS

G. FORSYTH, III..

I-10 18 ARTHUR NEWMAN, PCI, contacted by legat, Havana, Cuba, JOAM)

T-11 is MARIAN FOGEL, PCI, contacted by SA NORMAN T. THOMPSON.

T-12 is MIKE GABLE,

PCI of the Baltimore Office, confined to

Maryland State Penitentiary, contacted by SAS JOHN J.

GROGAN and PAUL A. TURNER.

CONSIDENTIAL SOON CE

NW 68262 Docld:32296072 Page 11

---

## Page 12

CONEN

WHAL

PG 92-228; PG 92-236

I-13 is MM 647-PC contacted by SA ELMER F. EMRICH.

T-14 is PG 545-C contacted by SAS DOUCE and FORSYTH.

T-15 is Miss AGNES THORSON, Illinois Bell Telephone Company,

Ottawa, Illinois,

contacted by SA GEORGE H. MURPHY.

T-16 is MARGARET LUND,

Marseilles, Illinois, Telephone

Company, contacted by SA GEORGE H. MURPHY.

T-17 is an anonymous informant who contacted Assistant

Attorney General D. MALCOLM ANDERSON, U. S. Department

of Justice by letter dated June 16, 1958, volunteering

to furnish information concerning the activities of

several Pittsburgh top hoodlums, including the

MANNARINO brothers.

The informant in his June 16,

1950, letter suggested that an ad be insertedin the

personal column in the

"Pittsburgh Press" addressed to

"Tiger" and furnishing an address where he could write

directly to Mr. ANDERSON. A post office box has been rented

by the Pittsburgh office

and several letters, the latest of

which is postmarked August 10, 1958, have been received

concerning Pittsburgh top hoodlums.

I-18 is CV 278-C, contacted by SA STANLEY E. PETERSON.

I-19 is CV 365-S, contacted by SA TED BRICHETTO.

I-20 is GEORGE KNAPIC, Commercial Manager, Warren, Ohio,

Telephone Company, contacted by SAW. RICHARD GREGOR.

T-21 is WILLIAM MEREDITH, Special Agent, Bell Telephone

Company, Pittsburgh, Pa., contacted by SA HAROLD I.

STEVENS.

T-22 is J. L. MC INTYRE, Westmoreland County, Pa., sales

representative for the Bell Telephone Company of

Pennsylvania contacted by SA DOUCE.

36

NW 68262 Docld:32296072 Page 12

---

## Page 13

CONA

INTIAL

PG 92-228; PG 92-236

T-23 is WILLIAM WEAVER, Patrolman, #1 Precinct, Pittsburgh

Police Department, contacted by SAS DOUCE and

FORSYTH.

T-24 Is PCI WILLIAM CARNEY of the Miami Office, contacted

by SA ELMER F: EMRICH.

T-25 is Mrs. JAN SUMMERS, Southern Bell Telephone and

Telegraph Company, Miami Beach, Florida, contacted

by SA ROBERT E. SUNKEL.

I-26 is Mr. (FNU) SULLIVAN, Postmaster, New Kensington, Pa.

56

COMM

CITINI

NW 68262 Docld:32296072 Page 13

---

## Page 14

CONEIDENTIAL

PG 92-228; PG 92-236

INDEX

Page

20

AHERN, GOLDIE

Aluminum Company of America

AMATO, FRANCES ------

AMATO,

FRANK -

Amtorg Trading Corporation -

Arcade Billiards Palace

Atlas Club ------

BAHM, "DIAMOND LIL" _

BATISTA, FULGENCIO

BARKLEY, JOHN W.."-

BELLO, PAUL

H. I.

Bender Company

BESASE, ANTHONY "WHITEY"

BETTOR,

PHIL -

no one

Billy's Restaurant and Bar

BLOOM, FERGIE --

Blue Spruce Motel

BOMMARITO, GRACE

¡ BOMMARITO, JOE (SCAR FACE) -

BORYCA, STANLEY

BUFFONE, JIMMY

BUF FONE, ROCCO

BURGART, JAMES W.

C &s Club €--

CAMMARATA, FRANK

Casablanca Hotel

CAVANAUGH, SHIRLEY

CELANO, FRANCESCO SAVERIA

CELANO, FRANK --

CHAMANDY, ERNEST

Charcoal Pit Restaurant, Inc.

CHESLER, LOU --

CLARK,

WILBUR

club. 30

CORBI,

ED

CORBI, PATSY

TONY

Corbi's Restaurant

CORSO, JOHN

COWARD, JIM

COZZA, LEONARD

12

22

28

52

42,

52

43,

44, 45

- 57 -

20

11

11

8

, 9, 10, 14,15,27

37

3

7

3

37

26,

41

27

13

CONG

FONTAY P

NW 68262 Docld:32296072 Page 14

---

## Page 15

PG 92-228; PG 92-236

"JO. JO"

Kathleen's Musical Bar

KELLY, JIM:

Ken Iron and Steel Company -

"KID CAN" --

KIMBALL, ALBERT

KLINEMAN, MORRIS:

KONOWAL, JOHN, JR.

LACKAVOLA, PETE -

Laetus Club -

Lakeview Recreation Area ---

LA MONGE, PAUL

LA ROCCA, JOHN. ---

LANSKY, JAKE

LANSKY, MEYER:

.—

LANZINO, SAMUEL J. ---

LA ROCCA, JOHN -----

LA SALLE,

ERNEST-

Last Frontier

LAWRENCE, DAVID

LEADER, GEORGE. (Governor) -.

LEITMAN, BENJAMIN --I

LEONARD, HARRY CHALKY RED"

NORMA

LIASS, "BIG BILL"

LIAS,

LIAS, BILL -

LICAVOLI, GRACE

LICAVOLI, PETER.

LICAVOLI, THOMAS "YONNIE"

LITTMAN,

BEN

LOUIS, NORMA

Mafia

MANG INI; ANDY

MANNARINO, GEORGE. -

MANNARINO, JEAN MrS.

MANNARINO, JOSEPH PETER

MANNARINO, SAMUEL MrS.

MARGIOTTI, CHARLES

MC DOWELL, JAMES

MC GAFF

MC QUINN, JACK

MEAGHER,

THOMAS J., SR.

MEROLA, JOE: --

Merr Corporation

E. Merr Corporation

MERR, ELLIS

MERR, GEORGE

NW 68262 Docld:32296072 Page 15

HENTIAL

Page

Hwww.

49

1

24

29

5

• 3

39,

52

40, 50

9,11,42,48

33

38

7,

27.

-59÷

3

42,43,44,45

45

16

un.

12,36,37,42

32,

34

3,

4

15,

49

50,

26

51

27

REVIEWER SO WURS ASK FORCE

ON

18. 8/9/96 DAO/PW

RELEASE IN FULL

RELEASE IN PART

TOTAL DENIAL

WIAL

---

## Page 16

PG 92-228; PG 92-236

LA A

CONDPENTIAL

Sans Souci Nightclub

SCHWARTZ, CHARLIE

SEID, ALBERT --

SHEPPARD, MIKE --

SHERRILL, CHARLES

SHIMANKY, ERNIE

SILVA, JACK

(LNU), SIMON

SINATRA, SARAFINE

Joe Sonkin's Gold Coast Bar

(LNU), SONNY -

LNU) , SPEEDO

(INU), SPIRO

Star Dust A

STROLLO, ANTHONY

STUPAK, CHESTER

TANNAS, TOM

TEEMER, CHARLES FREDERICK -

Triangle Billiards;

Gambling Casino

Tropicana Nightclub

UMBURGIO, JOSEPHINE MrS. ---

VALENTI, FRANK

Victoria Theater in Wheeling

WALKOW, MARVIN ---

Waterford Race Track ----

White Sulphur Springs Hotel

Windsor Hotel

fun an

ZALUS, JULIA

ZEID,

ALBERT

ZEID,

NORMA

ZELOYLE, DANIEL J.

ZERVOS,

MIKE

191173017403

61-

(DA

NW 68262 Docld:32296072 Page 16

ANJU INOS

Page

34

11

5,22,23,24

25

26, 27

15,

31

9,11,10,12,

13,14,15

21,23,27,30,51

34

46

37,

38

W

15

32,

(JEK Law 11(a)

ITIAI

scene?

---