Agency: FBI
Originator: FBI
From: SAC, MI
To: DIRECTOR, FBI
Document date: 7/7/67
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).

DATE: 11-14-2017

JFK Assassination System

Date:

5/19/201

Identification Form

Agency Information

AGENCY: FBI

RECORD NUMBER: 124-10287-10353

RECORD SERIES : HQ

AGENCY FILE NUMBER: 92-6054-2046

Document Information

ORIGINATOR: FBI

FROM:

SAC, MI

TO: DIRECTOR, FBI

TITLE:

DATE: 07/07/1967

'PAGES:

3

SUBJECTS :

LCN, ASSOC, TRA, INCOME TAX CONVICTION

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS :

4

CURRENT STATUS: Redact

DATE OF LAST REVIEW: 07/08/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

v9.1

DocId: 32305223

Page 1

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## Page 2

Released under the John I. Kennedy Assassination Records Collection Act of 1992 111 U5T

DATE: 11-14-2017

OPTIONAL FORM NO, 10

5010-100

MAY 1962 EDITION

OSA GEN.

REG. NO, 27

UNITED STATES GOVERNMENT

Memorandum

TO

DIRECTOR, FBI (92-6054)

DATE: 7/7/67

FROM

SUBJECT

He 9173588 92-2823

=P-

LA COSA NOSTRA (LCN)

AR

- CONSPIRACY

00: New York

The following is submitted for the information of the

Bureau, New York and Chicago and should be of interest concerning

ICN affairs. It should be noted that the information is

speculative as to the purpose of Milwaukee ICN family boss FRANK

BALISTRIERI's trip to New York City and his possibly receiving

direction from the top level of the LN. Should New York or

Chicago have any confirming information upon review of instant

communication,

including the purpose of FRANK BALISTRIERI's trip

to New York, Milwaukee should, of course, be notified accordingly.

On 6/27/67, SA CARLYLE N. REED was in contact with

MI 623-C-TE, at which

time this informant advised as follows:

Informant learned from Milwaukee LCN family members

JERRY DI MAGGIO, CARLO DI MAGGIO and NICK FUCARINO that on

• Bureau (AM) (RM) (92-6054)

3 - New YOrk (AM) (RM)

(2 - 92-2300)

(1 - 92-638)

2 - Chicago (RM) (92-1173)

11

Milwaukee

(92-262)

{1

137-1318)

(1

94-316)

92-460)

925473)

8

92-362)

92-39)

(

92-426)

92-427)

92-165)

-

92-226)

EX-110'

TE: 4192-6054-2046

JUL 12 1967

CNR/ka f

(18)

59JUL 1819671

DocId: 32305223

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## Page 3

Released Wher the Join 1. Kennedy Assassination Records Collection Act of 1992 (41 USt 210y Hote

DATE: 11-14-2017

MI 92-262

instructions are relayed to members or other persons by word of

mouth. FRANK BALISTRIERI claimed that this procedure is now going

on all over the United States among the several LCN families.

FRANK BALISTRIERI also stated to these other members

that guys like MARSHALL CAIFANO recently pled guilty to federal

charges in Chicago, Illinois (FBI • ITSP case) to protect other

hoodlum leaders there. Informant pointed out that this is contrary

to usual procedure in

the past whereby family members would not

enter guilty pleas.

In this instance informant also pointed out

that CAIFANO was probably playing for a concurrent federal

sentence to run with a state conviction in California for which

he has to serve time.

The informant was questioned concerning the fact that

in the past the Milwaukee family and particularly the boss, FRANK

BALISTRIERI, has been receiving orders from Chicago and has been

considered under the direction of the Chicago family. Informant

explained that there is speculation among the soldiers in

Milwaukee that Chicago is probably having to make changes due to

the convictions of family leaders there which would necessarily

cause considerable disruption in the Chicago family.

Therefore,

it is possible that both Chicago and Milwaukee are having to

seek direction and orders frow New York City as far as family

leadership is concerned.

Informant acknowledged that this is

strictly talk or discussion and not to be considered lact..

Milwaukee will advise further in the event the

informant obtains any substantiation or additional pertinent

information concerning the above matters.

MI 623-C-TE is identified as &

hoodlum who has

furnished reliable information in the past.

Extreme caution should be exercised in the

utilization of any of the above information and, il disseminated

in any way, it should be suitably paraphrased to completely

protect the identity of this informant and the fact that he is

located at Milwaukee, Wisconsin.

Compromise of this informant

could jeopardize his personal safety

and well-being.

Further,

has been and

is expected to cantinue

he

to be a valuable source

in

CIP - LCN matters.

DocId: 32305223 Page 3

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