Agency: FBI
Originator: FBI
From: HOULIHAN, FREDERICK T.
To: DIRECTOR, FBI
Document date: 01/25/1965
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

4/28/201

AGENCY: FBI

RECORD NUMBER: 124-10210-10224

RECORD SERIES :

HQ

AGENCY FILE NUMBER :

92-2839-252

Document Information

ORIGINATOR:

FROM:

TO :

TITLE :

FBI

HOULIHAN, FREDERICK T.

DIRECTOR, FBI

DATE: 01/25/1965

PAGES:

56

SUBJECTS :

RAB, ASSOC, BUSS ACT, MISUR, P/P, B/F INT, TRA

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION :

Unclassified

RESTRICTIONS : 4

CURRENT STATUS:

Redact

DATE OF LAST REVIEW: 02/04/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

RPT, TABLE OF CONTENTS PAGES 3-4A

y9.1

24

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## Page 2

PH 92-441.

JOSEPH BARBARA, JR.

WILLIAM BUFALINO

FRANK MELI

VINCENT MELI

MICHAEL SANTO POLLIZZI

RAFAELLE QUASARANO

NEW YORK:

AT NEW YORK CITY, N.Y.

1.

Will maintain contact with the following for

information concerning activities of the subject:

NY 2772-6

NY 4754-PC

PCI VIOLET DUNNE

2. Will attempt to identify the girl friend which

the subject is reportedly keeping at the Hilmont Hotel, 39

West 21th Street, as reported by NY 2772-C.

3. Will also continue contacts with Mr. SULVERN,

Manager, Forest Hotel, 224 West 49th Street, concerning

activities of the subject.

4. Will also continue contact with MIKE GUGLIELMO,

Night Bartender, Johnny's Restaurant, 123 East 47th Street.

PITTSBURGH:

AT NEW KENSINGTON, PA.

1. Will, through available sources, obtain any

information

concerning current association between the subject

and GABRIEL, MANNARINO, Aka. "KELLY."

2.

Attempt to determine whether or not MANNARINO

or anyone close to him Is presently contemplating the foreig

of a shopping center in the vicinity of Pittsburgh.

tion has been received that the subject recently was

attempting to obtain a loan for someone in the Pittsburgh area.

-C

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## Page 3

PH 92-441

PHILADELPHIA:

AT HARRISBURG, PA.

Will identify the individuals to which the following

vehicles

are currently registered:

705-169 which was observed on 12/11/64 parked in

front of 119 North Main Street, Pittston, Pa.

D-600. This registration appeared on a Buick

Riviera, dark blue, which was parked on 11/12/64 in

front of the subject's home in Kingston, Pa.

8F4150 which was observed parked in front of

Jenkins Sportswear Company on 1/13/65.

AT OLD FORGE, PA.

Will, at the Old Forge Bank, review activity in

subject's checking account under name of A.B.S. Contracting

Company and will also determine status of his mortgage

account there.

AT WILKES -BARRE, PA.

Will attempt to determine whether or not the subject

has any interest in the junk yard recently purchased by the

MEDICo family and which was formerly owned by the COHeNs.

AT PHILADELPHIA, PA.

1. Will maintain contact with PH 614-C-TE.

2.

Will contact US INS concerning status of sub-

ject abroad and his deportation order.

AT PITISTON, PA.

Will maintain contact with the following:

- D-

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## Page 4

PH 92-441

PH 521-C

PH 526-0

pH 665-0

PH 663-PC

Administrative Data

Pittsburgh report dated 11/9/64 captioned "JOSEPH

NICHOLAS VOLE, Aka, AR" by SA NORMAN T. TOMASSON reported

that NY 3936-C reported that a meeting was held in the

Pittsburgh area which was attended by LOUIS VOLPE and JOSEPH

SICA, business associate of the VOLPE brothers.

this meeting

those attending were Pittsburgh

MANNARINO, FRAVK AMA1O,

SABASTIAN JOHN LA ROCCA, JOE ROSA, JR.:

and FRANK J. ROSA,

Aka JOE ROSA, JR.

New Yorkers attending included SALLY

CELEMBRINO and EDDIE LANZIERRI.

At this meeting MANNARINO

mentioned he had just arrived from "the farm" where he had

stayed with Louis volf and RUSSELI BUFALINO:

The above information is set forth on

• the adminis-

trative page as per instructions set forth in Pittsburgh

letter of 12/17/04 to protect the source due to the

sensitivity of the information and position of the informant.

Previous reports on subject have set forth infor-

mation concerning his association with "KELLY" from the

Pittsburgh area.

PH 701-0* furnished information which indicated

the possibility that a meeting of subject and top hoodlums

would take place on 10/29/64 at Aldino's Restaurant, Wilkes-

Barre, Pa.

Investigation conducted on 10/29/64 and coverage

of subject at Aldino's Restaurant developed no evidence of

such a meeting.

PH 701-C on 12/9/64 reported that the subject

planned to visit Detroit, Mich., on 12/14 or 15/64.

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## Page 5

PH 92-441

Subsequent to the above information, PH 665-C-TE

on 12/14/64 reported that the subject was leaving the

Wilkes-Barre--Scranton Airport at about 10:30 a.m. on that

date. Destination was not known to the Informant.

subject

was expected to return on 12/15/64.

Information concerning subject's departure as

indicated above will be set forth in the body of this report

under the heading "Travel."

PH 701-C furnished Information concerning a call

made by the subject on 6/22/64 to Room 1617 at the Sherman

House Hotel, Chicago, Ill.

Investigation by the Chicago

Office failed to identify the occupant of that room on that

date.

Subsequent investigation by the Chicago Office on

to 7/31/64 to WILLIAM BUFALINO, 2801 Trumbull Avenue,

Detroit, Mich, and the bill for this was sent to the

Teamsters Union,

No record of occupants

who used this room on specific dates is available.

Information was obtained by SA JERRY H. BREIDENFELD.

The above information is set forth on the admin-

Istrative page in view of the fact specific data concerning

this attempted call 1s avallable only through PH 701-C.

Information from the First National Bank, Wyoming,

Pa-9

was

furnished by the cashier, S.A. KLUGIR.:

Information from the Old Forge Bank was furnished

by KEN SEBASTIANELLI,? Cashier and Vice-President®

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## Page 6

PH 92-441

PH T-1

PH T-2

PH: T-3

PH T-4

PH T-5

PH T-6

PH I-7

PH I-8

PH T-9

PH T-10

PH T-11

PH T-12

PH T-13

PH T-14

PH T-15

PH T-16

PH T-17

PH T-18

INFORMANTS

PH 614-C-TE

PH 665-C-TE

PH 521 - C

PH 665-C-TE

PH 665-C-TE

PCI WILLIAM STRUBECK

PH 526-C

Pretext Interview conqueted by

SA CHARLES T. ADAMS with mother

of AL FLORA who resides in

Wilkes-Barre, Pa.

Corporal ROY PETERS, Pennsylvan1a

State Police

NY 4439-PC

NY 4754-PC

Dr. DONALD JOHN AYERS, North Maln

Street, Wilkes-Barre, Pa.

RICHARD THOMAS, Alcohol and Tobacco

Tax Division

Chief oi POliCe JOSEPH DELANDY,

Pittston, Pa., Police Department

EDWARD I. ODZER, PCI

RAYMOND MC GARRY, Bell. Telephone

Company, Wilkes-Barre, Pa.

PH 665-C-TE

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## Page 7

PH 92-441

Several temporary Informant symbols have been given

to PH 665-C-TE In order to further protect this Informant.

The source mentioned in the letterhead memorandum

18 PH 701-0*.

H*.

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