Agency: FBI
Originator: FBI
From: DE
To: HQ
Document date: 11/27/1964
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form,

Agency Information

Date:

5/7/2015

AGENCY: FBI

RECORD NUMBER: 124-10342-10113

RECORD SERIES :

DE

AGENCY FILE NUMBER :

ELSUR 92-228-1338

Document Information

ORIGINATOR: FBI

FROM: DE

TO : HQ

TITLE :

DATE:

PAGES:

SUBJECTS:

11/27/1964

30

ANTHONY GIACALONE, ELSUR

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION : Unclassified

RESTRICTIONS : 4

CURRENT STATUS : Redact

DATE OF LAST REVIEW: 09/28/1998

OPENING CRITERIA: INDEFINITE

COMMENTS: RPT

y9.1

DocId: 32315395

Page

1

2

---

## Page 2

DE 92-228

However; on the last morning of the Internal

Revenue trial MARTY THOMAS appeared in court and thereafter

talked to JOHN THOMAS following which JOHN agreed to the

guilty plea. woods stated he does not know what power

MARTY THOMAS had with JOHN THOMAS.

wOODs did add that he did not know the identity

of MARTY THOMAS but presumed he was a close relative.

It is to be noted that MARTY is the older brother

of JOHN THOMAS.

Information regarding Detroit telephone number

LA 1-7155 was furnished by CSDE 931-C.

The asterisk informant mentioned in the letterhead

memorandum is DE 919-C.

INFORMANTS

Identity of Source

DE T-1 IS DE 868-C-TE

DE T-2 is DE 873-C-TE

DE T-3 Is DE 923-C-TE

DE T-4. 1S DE 968-PC

DE T-5 is DE 370-C-TE

DE T-6 15 DE 889-C-TE

DE T-7 Is DE 862-C-TE

DE T-8 1S DE 344-C

DE T-9 is DE 1022-C-TE

DE T-10 is PCI RICHARD L.

"LAMBERT

Agent to Whom Furnished

SA BARRON T. CONKLIN

SA BARRON T. CONKLIN

SA JOSEPH E. ISEMAN

SA ROBERT N. FITZPATRICK

SA ROBERT N. FITZPATRICK

SA WINSTON T. CHURCHILL

SA ROBERT N. FITZPATRICK

SA MARCEL C. PHILLIPS

SA BARRON T. CONKLIN

SA JAMES L. SHANAHAN

E*

Cover

Page

DocId: 32315395

Page 2

---

## Page 3

00

DE 92-228

In discussing former employees of King Coffee who

are now

with the Home Juice Company, Mr. KING stated that

MIKE SIMON, former manager of king Coffee, now with Home Juice,

left the King Coffee company about seven or eight years ago

of his own accord. He said he belleved that SIMON is of Syrian

extraction and that while he was with the King Coffee Company

he resigned on a couple of occasions to establish business

ventures which consisted of grocery stores. He said he

apparently did not make good with these businesses and

always returned to King Coffee.

Mr. KING said that a

BILL NEMES, & former salesman for King Coffee who is now

employed by Home Juice, left King Coffee of his own accord

about a year prior to the time MIKE SIMON terminated his

employment at King Coffee.

Mr. KING reiterated that he knows of no person of

responsibility connected with the King Coffee Company who

was

that any of the King Coffee Company officials would become

involved with hoodlums because of gambling activities.

On July 31, 1964, Constable BRIAN IC ALPINE,

Royal Canadian Mounted PoLice (ReuP); Windsor, Ontario,

Canada, contacted SA JAMES L. SHANAHAN regarding one

WILLIAM "RAGS" LLOYD who operates the Lloyd Bag Company

at 114 st: Clair Street, Chatham, Ontario, Canada. Constable

MC ALPINE said that the RCMP was currently conducting an

investigation of LLOYD regarding his business interests

in the Windsor, Ontario, area for possible income tax

violations•

Constable MC ALPINE said that LLOYD was reported

to have been previously connected with the Subject and his

brother, "BILLY" VITO GIACALONE and was supposed to have been

the "fix" contact with the Ontario Provincial Police when

* A TACALONE

Subject's brother was operating a gambling establishment

on Walker Road in Windsor, Ontario.

LLOYD reportedly owns real estate in the Windsor, Ontario,

area valued at, $800,000.00 and which includes three

apartment houses.

Constable MC ALPINE observed that the

Canadian branch of the Home Juice Company with which Subject

is connected has a branch in Windsor doing business as the

Jay Zee Food Products Limited, 4810 Wyandotte Street,

Windsor, Ontario, Canada, telephone number 945-1156.

-

DocId: 32315395

Page 3

---

## Page 4

DE 92-228

Constable MC ALPINE advised that his investigation

had disclosed that in 1955 WILLIAM LLOYD had purchased furniture

in Detroit valued at $3,000:00 and that this furniture was

delivered to a residence at 18105 Hoover Road, Detroit. He

said that the occupant of this residence at that time was

identified as a Mrs: MARION STAMONS.

MC ALPINE said that he has further developed that

in 1958 WILLIAM LLOYD purchased a house at 18000 Blackmoor

from a LAWRENCE DE MONICO. He said that DE MONICO was

reportedly employed by the Chrysler Corporation and had

left Detroit to go to California. MC ALPINE said that the

sale price of this house was $19,175.00 and as of December,

1963, LLOYD was making payments on the house of $80:25 a

month to the Citizens Finance Company. He said that it had

been determined that the occupant of the residence at 18000

Blackmoor was identified as a MARION SEMENYN, aba. Mary

Semenyn and Marion Simmons.

On August 3, 1964, the records of the Tract Index

Division, Wayne County, Michigan, were reviewed by IC RAY

GILBERT•

The records reflected that the property at 18000

Blackmoor, Detroit, was owned by a WILLIAM DONALD LLOYD of

Chatham, Ontario, Canada. The records reflected that this

property was purchased on a warranty deed May 18, 1959; from

One LAWRENCE C. DE MONICO, wife IRENE, for one dollar and

other valuable considerations.

On August 3, 1964, Mr. WILLIAM RECKNAGEL, Credit

Data Corporation,

Detroit, advised IC RAY GILBERT that

MARY SEMENYN, 18000 Blackmoor, Detroit, whose previous

address was 18105 Hoover, has been in file with the Credit

Data Corporation since 1956. He stated that she has a

former, address of 30 Wood Street, Chatham, Ontario, Canada,

and there was no derogatory information in the file. He

said the file reflected inquiries July 19, 1956 from

the National Bank of Detroit; October 10, 1958, from the

Gulf Refinery Corporation;

and January 23, 1959, from

the Robinson Furniture Company (Eastland) •

On August 6, 1964, a spot check of the residence

at 18000 Blackmoor reflected

no activity.

It was noted that

a 1961 Buick, Michigan license AR 5008, was parked in the

garage at the rear of this house.

The

Michigan Secretary

of State's Office, Motor Vehicle Division, records reflected

that Michigan license AR 5008 was registered to MARY SEMENYN

of 18000 Blackmoor.

g

DocId: 32315395 Page 4

---

## Page 5

DE 92-228

On August 19, 1964, Constable BRIAN MC ALPINE,

RCMP, furnished the identity of the subscribers of the

following Ontario, Canada, telephone numbers:

Chatham:

EL 4-3478

EL 4-1511

EL 4-3075

r.2.

Wallaceburg:

627-2255*

Windsor:

254-4410

KORYTNICKI, S.

R.R.#7, Chatham.

CHARTERIS, DI. R.W.

(Office) 65 Sixth St.

LLOYD, D.

360 Grand E. -

residence

Baldoon Golf and Country

club, R.R.#3

•254-1350

254-1155

256-7861

256-6022

BLACK, A.H.

Jeweler,

1918 Wyandotte E.

lone of LLOYD's

holdings)

KLEIDER, Dr. VICTOR

1569 Ouellette Avenue

(Office.)

Western Ontario Broadcast

ing Company, Ltd.,

825 Riverside Dr. W.,

(Addresse of C.K.L.W.

radio stadio)

Windsor Medical Service,

Inc. , 1427 Ouellette Ave.

Imperial Enterprises,

1922 Wyandotte E., Rm. 13,

(one of LLOYD's holdings)

13

-

DocId: 32315395

Page 5

---

## Page 6

DE 92-228

Constable: MC ALPINE advised that it was his

opinion that most of the above calls were made in an

effort to contact WILLIAM DONALD LLOYD.

On September 4, 1964, DE T-7 advised that:

the Canadian subsidiary of TONY GIACALONE'S Home Juice

Company is the Jay Zee Food Products Limited, 4810

Wyandotte Street, East, telephone 945-1156.

He stated

that the Jay Zee Food Products Limited advertises

themselves as being both bottlers and distributors

for Home Juice Company with

representation in Canada

in the communities of Windsor, Sarnia, Chatham, London,-

Brantford. and Hamilton.

On October 9, 1964, Inspector EARL MILLER, CIB,

Detroit, Michigan, Police Department, advised that

FRANCES MARIE FORBES Nee BROUILLETTE

employed by

the Home Juice Company.

He said that her husband,

JAMES C. D. FORBES, reportedly is employed by the

Canadian Department of Customs and Excise.®

Inspector

MILLER said

that Mrs. FORBES drives a 1962 Mercury with

Ontario license

808-171 which is registered to her at

1063 Church Street, Windsor, Ontario. Inspector

MILLER further advised that one LEN KISBOUGH, 490

Randolph, Windsor, Ontario,

is an accountant for the

Canadian Division of the Home Juice Company which is

known as the Jay Zee Food Products Limited. Inspector

said that KISBOUGH

i was a white male, age 45,

180 pounds,: black hair and has Ontario motor vehicle

license 804-515.

V.

ASSOCIATES

On August 18, 1964, DE T-I advised that he

knows of no connection of TONY CIMMINI with JOE MASSEl.

He stated that CIMMINI is normally found

with either TONY

GIACALONE or VITO GIACALONE.

He stated that JOE MASSEI

is a

partner of "FAT DOMINIC" CORRADO in everything that

"FAT DOMINIC" has. He stated that "'FAT DOMINIC" inherited

this from his father who was JOE MASSEI's partner for many

years.

..

14

DocId: 32315395 Page 6

---