Originator: FBI
From: CG
To: HQ
Document date: 05/05/1961
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

5/27/201

AGENCY: FBI

RECORD NUMBER: 124-90024-10122

RECORD SERIES: DE

AGENCY FILE NUMBER : ELSUR 92-636-3

Document Information

ORIGINATOR: FBI

FROM:

CG

TO : HQ

TITLE:

DATE :

PAGES:

SUBJECTS :

05/05/1961

407

SAM GIANCANA

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION:

Unclassified

RESTRICTIONS: 4; 11(a)

CURRENT STATUS: Redact

DATE OF LAST REVIEW: 08/13/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

Released under the John F. Kennedy

Assassination Records Collection Act ol

992 /44 USC 2107 Notel. Case#:NW

68262 Date: 09.22-2022

v9.1

NW 68262 Docld:32324098 Page 1

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## Page 2

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Informant No.

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INFORMANTS

Identity

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Confidential

report of.1946

investigation of

"GIANCANA

SANDY SMITH,

"Chicago Tribune"

Crime Reporter

(requested)

CG 6132-C

CG 6272-C

Former PCI

DUKE CAMP

CG 6457-PC

CG 6241-C

Anonymous Source

Former PCI

PARKS

Agent to Whom Furnished

and Date

On various dates from

August, 1959 to March, 1961,

SAS HILL, WILLIAM F. ROEMER,

VINCENT L. INSERRA, JOHN W.

ROBERTS

Officers R. HUTCHINSON and

PIOTTER, Oak Park, Police

Department

Various dates to SAs HILL,

ROEMER, ROBERTS, FRANCIS

J. STEFANAK

SA WILLIAM J. MC CORMICK,

2/26, 3/2, 3/11/58

SA ROMER, various dates

3/59 - 4/61

SA HILL, 2/28/58

SA HILL, various dates March

and April, 1961

SA HILL, various dates

12/59 -

4/61

Unknown

SA THOMAS HERRIGAN, 2/23/59

- B -

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## Page 3

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SU 370-C

PCI BELDEN KATLEMAN

8/12/59

SA BRYAN C. WHEELER

6/30/58

Internal Revenue Service

U.

S. Department of Treasury

Central Investigative Bureau

New York City Police Department

(requested)

CG 6443-C

SAS JOSEPH G. SHEA and

WILLIAM J. MEINCKE,

various dates January -

April, 1961

SA HILL, 5/8/58

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DANIEL PASSARELLA

1320 Broadway

Melrose Park, Illinois

(requested)

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PCI MARY MUNKRITTICK

PCI ANDREW FAVA

W. E. LEYPOLDT

Nevada Sate Gaming

Control Board (requested)

RALPH LAMB, Sheriff,

Park County, Nevada

(requested)

NY 3090-C

Anonymous Source

SA ROBERT L. BAKER,

9181/58

SA WILLIAM R. SWOPE

4/10/61

Unknown

-C=

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## Page 4

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Former PCI DIANE RUNNING SA HILL, 9/4/59

PCI MARSHA RIVERS

SA ROBERT L. KAAS, 9/15/59

SA ROBERT L. KAAS

BUD BARET

249 East 49th Street

New York City (requested)

NY PCI GEORGE UNGER

SA ARTHUR J. ACHENBACH

9/18/59

9/20/60

JOHN PEETER

New York City (requested)

PCI DOMINIC SEALZETTI

SA JOHN R. PHILLIPS,

5/11/56

Farmer PCI GLADYS EDLE

SA HILL, 2/17/61

PCI H. H. HODL

SA HILL, 2/28/61

Confidential source known

to the Bureau

EILEEN EDGAR, Illinois

IC JACK E. WHALEN, 4/15/59

Bell Telephone Company

(requested)

Former PCI H. L. WILLIAMS SA HILL, 2/20/58

Former PCI IRENE TOFROSS

SA AUGUST C. KEMPFF,

4/9/58

Fomer PCI FRANCIS "Jack"

SA LESTER K. ESAREY,

JACKSON

5/6/58

Former PCI MICHAEL

SA FRANK L.

MELLOTT,

GALLAGHER

9/30/58

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-Do

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## Page 5

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IRVING HORNSTEIN

SA BENJAMINE G. @ELSEL, JR.

8/14/58

SAS HILL and INSERRA

LOUIS E. CORRINGTON,

President, Guaranty

Bank and Trust, Chicago

(requested)

Dun & Bradstreet

D. E. STEVENS

5/2/60

SAS HILL and ROBERTS

Village President,

Rosemont, Illinois

(requested)

JERROLD WEXLER

SA HILL

President, Jupiter

Oil Company, Chicago

(requested)

PCI WILLIAM OTTO FREEMAN SA RAYMOND F. HOGAN

HOWARD JOHNSON, Vice-

SA HILL

President, American

National Bank, Chicago

(requested)

CG 6343-C*

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PCI OLLIE CHRISTENSON

SA HILL

Sgt. FRANK NASH.

Chicago Police Department,

Intelligence Unit

(requested)

SA HILL

-E -

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## Page 6

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Former PCI TONY HORTON

SA PAUL B. FRANKFURT

6/17/59

SA HILL, 6/23/59

FRANK E. WRIGHt,

President, United

Public Bonding And

Insurance company,

Indianapolis, Indiana

(requested)

P. E. DUNN, Investigator, SA KENNETH L. GROEPER

Dun & Bradstreet (requested)

ABRAHAM L. KOOLISH

SA HILL and SA ROBERTS

64 Old Orchard

Skokie (requested)

JOYCE LANE, Former

PCI

SA JOHN C. NOONAN, and SA

VINCENT L. INSERRA,

4/1/58

FOrmer PCI PAUL TIMRECK

SA FRANKFURT and JOSEPH C.

WHEELER, 5/6/58

GERALD COVELLI,

SA JAMES L. O'CONNOR,

Inmate, U. S. Penitentiary 8/5/59

Leavenworth, Kansas

CG. 5951-C

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Former PCI ISADORE

IRGANG

5/54

SA STEFANAK

2/18/55

SA INSERRA, 2/18/58

SA ESAREY, 10/17/58

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SA CHRIS J. DELAMER,

1/21/61

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## Page 7

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-CONFID

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ACE T-73

Income tax returns received

from Internal Revenue

Service, Washington, D. C.

PAUL JOHNSON, Village

Trustee,

Stone Park, Ill.

(requested)

PCI JOHN NOTTOLINI

CG 6428-C

ROBERT SCHUNM, Supervisor,

Middle States

Telephone

Company (requested))

BURTON HOMA, Special

Agent,

Internal Revenue Service,

Intelligence Division,

Chicago (requested)

PCI GERARD C. MURRAY

CG 6379 - €

PCI BENJAMIN JULIUS HIRSCH

Former PCI RALPH KELLY

PCI ALBERT TEMANER

Mex 468186(4)

SA HILL

SA HARRY A. WALKER

SA BRYAN J.. MOGEN

12/16/60

SA BAKER

SA HILL

SA HILL, 3/27/61

SA CURTIS A. HESTER,

1/9/60

SA CLARK A. HULL

4/13/61

SA WALKER

9/28/60

SA J. J. MATTHEWS

G

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