Agency: FBI
Originator: FBI
From: ANDREWS, LEON F. JR.
To: DIRECTOR, FBI
Document date: 12/13/1963
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

5/14/201

AGENCY:

RECORD NUMBER :

RECORD SERIES:

AGENCY FILE NUMBER :

FBI

124-10277-10303

HQ

92-6054-550

Document Information

ORIGINATOR: FBI

FROM:

ANDREWS, LEON F. JR.

TO:

DIRECTOR, FBI

TITLE:

DATE: 12/13/1963

'PAGES:

28

SUBJECTS :

LCN; ASSOC, CONPR, RACK ACT, BU, EXISTENCE,

MAGADDINO FAMILY, OC, GAMBLING

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4

CURRENT STATUS:

Redact

DATE OF LAST REVIEW: 06/29/1998

OPENING CRITERIA: INDEFINITE

COMMENTS:

RPT, TABLE OF CONTENTS PAGE 2

v9.1

NW 45839 DocId:32300968 Page 1

10

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## Page 2

ev. 3-1-80)***

PORTING OFFICE

I CHICAGO

TITLE OF CASE

LA COSA NOSTRA, aka

CHICAGO DIVISION

FEDERAL BUREAU OF INVESTIGATION

OFFICE OF ORIGIN

NEW YORK

DATE

12/13/63

INVESTIGATIVE PERIOD

6/1 - 12/13/63

REPORT MADE BY

JOHN W. ROBERTS, Jr.

CHARACTER OF CASE

AR - CONSPIRACY

REFERENCES:

New York airtel to Director dated 11/4/63.

Report or SA JOEN W. ROBERTS, Jr. dated 6/1/63,

at Chicago.

- P -

ENCLOSURES

TO BUREAU

Two (2) coples of a letterhead memorandun (LHM)

characterizing informants utilized in this report.

TO NEW YORK

Two (2) coples of a LHl characterizing informants

utilized in this report.

ALL INPORMATION CONTAINED

APPROVED

COPIES MADE:

3 - Bureau

VLI

SPECIAL AGENT

IN CHARGE

02-6054) 36

03) 11-242-

#-84-109

DO NOT WRITE IN SPACES BELOW

6054

-55

2 - New York (92-2311) (Encl. 2)

2 - Chicago (92-1173)

8 DEC 16 1963

DISSEMINATION RECORD OF ATTACHED REPORT

NOTATIONS

AGENCY..

REQUEST RECD.

ATE FWD. -.

COW FWD. -

5 г ссо 781964*

M.S. GOVERHBENT PRINTING OFFICE 10-76334-1

NW 45839

DocId: 32300968

Page 2

TYPED BY

kah

RECOL

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## Page 3

CG 92-1173

LEAD

CHICA GO

AT CHICAGO, ILLINOIS. Will remain alert concerning

any information pertaining to La Cosa Nostra and conspiratorial

aspects of this group in relation to Chicago organized

criminal activities and the national aspects of this organization.

ADMINISTRATIVE

The period of this report reflects a summary of

information amassed during the past six months.

On July 29, 1963, SAS VINCENT L, INSERRA and ROBERT

J. TOMPKINS, Jr. conducted

a physical surveillance at

Staley's Restaurant at which time many top-level Chicago

hoodlums were observed in conference.'

INFORMANTS

Information from asterisk informants as well as

others has been paraphrased in order to protect their

identity and avoid compronise.

Source

Date Contacted

Contacting Agent

File

CG T-1

Former CG 6343-C*

CG T-2

CG 6486-C*

CG T-3

CG 6576-C*

CG T-4

NY T-2

A source known to

the Bureau

CG T-5

PCI SANTE

SCALZITTI

August 14, 1963

SA THOMAS J.

GREEN

Report of SA

JAMES P. FLYNN

dated 7/1/63

at New York

137-4843

- B -

COVER PAGE

911-10309

NW 45839 DocId: 32300968 Page 3

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## Page 4

CG 92-1173

Source

CG T-6

CG 6597-C

CG T-7

Former

CG 6584-PC-TE

CG T-8

CG 6498-PC

CG T-9

PCI ROBERT

JOSEPH

MC DONNELL

CG T-10

CG 6656-C-TE

CG T-11

PCI LOWELL

WILLIAMSON

CG T-12

DAVID W.

RUSSELL

(Requested)

CG T-13

KC 358-C-TE

Date Contacted

October 16,1963

November 19,1962

August 14, 1963

August 13, 1963

August 20, 1963

May 24, 1963

June 12, 1963

May 29, 1963

- C* -

COVER PAGE

NW 45839 DocId: 32300968

Page 4

Contacting Agent

SA WILLIAM A.

MEINCKE

SA RALPH R.

HILL, Jr.

SA MARSHALL E.

RUTLAND

SA GEORGE W.

STEPHAN

File

137-4435

137-4310

137-3236

137-4024

SA RUTLAND

SAS CHARLES DONNELLY

and PAUL G. DURKIN

New York Division

SA LARRY FABLE

Miami Division

137-4696

91519305

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## Page 5

FD-263 (Rev 3-1-59)

FEDERA.. BUREAU OF INV-STIGATION

REPORTING OFFICE

BUFFALO

TITLE OF CASE

OFFICE OF ORIGIN

NEW YORK

LA COSA NOSTRA

BUFFALO DIVISION

DATE

12/13/63

INVESTIGATIVE PERIOD

7/1 - 12/11/63

REPORT MADE BY

LEON F. ANDREWS, JR. (A)

CHARACTER OF CASE

ANTI-RACKETEERING - CONSPIRACY

TYPED BY

Emak : Jmv

REFERENCE:

Report of SAA LEON F. ANDREWS, JR., dated

6/14/63, at Buffalo.

-P-

ENCLOSURES

TO BUREAU

Two copies

of letterhead memorandum showing

characterizations of informants utilized in the preparation

of this report.

LEADS

APPROVED

COPIES MADE:

BUFFALO

AT BUFFALO, NEW YORK

1.

Will, through daily investigative attention

being given the following cases, continue to determine

PECIAL AGENT

IN CHARGE

O NOT WRITE IN SPACES

92-60544550

3 - Bureau (92-6054) (Enesse)

2 - New York (92-2300)

2 - Buffalo (92-337)

REC. 25

AGENCY.

REQUEST RECD.

DATE FWD.

HOW FWD.

BY.

DISSEMINATION RECORD OF ATTACHED REPORT

titutingt

NOTATIONS

U.S GOVERNN

INS OUTCE

16—-76321-1

NW 45839 DocId: 32300968 Page 5

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## Page 6

BU 92-337

LEADS (continued)

BUFFALO (continued)

AT BUFFALO, NEW YORK

identities of members of La Cosa Nostra in the Buffalo area.

2.

Will attempt to determine the leadership and

extent of the control of members of La Cosa Nostra in the

Buffalo area.

3. Will continue efforts to develop live top

echelon criminal Informants who can provide first hand

information concerning the activities, organizational

structure and influence of members of the MAGADDINO Family.

INFORMANTS

Identity of Source

BU T-1

BU 82-C*

BU T-2

BU 280-C*

BU T-3

PH 591-C*

BU T-4

NK 2319-C*

BU T-5

SA FRANK BECKER

Intelligence Unit

Internal Revenue Service

Buffalo, New York

BU T-6

BU 297-TE-C

BU T-7

Dana Drive

Town of Lewiston, New York

PCI

OTHER 4

-B*-

COVER PAGE

511-10303

NW 45839 DocId: 32300968 Page 6

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## Page 7

LA COSA NOSTRA

BU T-6

BU T-7

A highly placed confidential

informant who has personal

knowledge of certain activities

of members of the "MAGADDINO

Family.

An individual who because of her

position can furnish information

concerning certain activities of

MAGADDINO and his sons-in-law in

the Town of Lewiston, New York.

9J1-10303

NW 45839 DocId: 32300968

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