Agency: FBI
Originator: FBI
From: NY
To: HQ
Document date: 10/24/1963
Document type: PAPER-TEXTUAL DOCUMENT

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JFK Assassination System

Identification Form

Date:

5/21/201

Agency Information

AGENCY :

RECORD NUMBER :

FBI

124-90066-10037

RECORD SERIES:

HQ

AGENCY FILE NUMBER : 92-3960-66

Document Information

ORIGINATOR:

FROM:

TO :

TITLE:

FBI

NY

HQ

DATE: 10/24/1963

PAGES:

17

SUBJECTS :

SALVATORE GRANELLO

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION : Unclassified

RESTRICTIONS: 4

CURRENT STATUS: Redact

DATE OF LAST REVIEW: 06/24/1998

OPENING CRITERIA: INDEFINITE

COMMENTS : RPT

v9.1

DocId: 32327796

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NY 92-1108

ADMINISTRATIVE (Continued)

SAS PEIER C. CLEMENTE and EUGENE J. HINDES contacted JACOB

of a tenant called RAHE.

However, he added

that the owner

of the building, MEYER BERFORD, 3036 Avenue U, Brooklyn,

NY, TW. 1-5500, may possibly furnish more detailed information.

During September, 1903, NY 3y30-C aavisea

SA WILLIAM A. VERICKER that he had been told the Avon Wreckers

He stated that Avon Wreckers is presently in serious financial

trouble and that the owners spend the money which normally

would have gone to the Government in the way of withholding

taxes o

He further advised that COHN indicated that he had

sent or would send a telegram to the District Attorney's

Office complaining of the illegal activity on the part of

the principals of Avon Wreckers.

The informant further stated that GEORGE LEVINE iS

owed approximately $20,000.00 by an individual named JOHN

KILEY (phonetic) and LEVINE was trying to collect this money,

since he had an appointment to fly to New Orleans on 9/9/63,

and make a $20,000.00 payoff in a case in which he, LEVINE,

is vae subject.

According to the informant, he questioned

SALLY BURNS about this matter, but was unable to obtain the

facts concerning thisalleged payoff.

In view of the close association between the

informant, GRANELLO and COHN, no further efforts are being

made to develop additional information relative to these

matters since it is felt that any investigation would possibly

tend to compromise this informant.

on 9/17/63, Mrs. BILI, NAITORE, also known as Adaire

Davis, 853 Michael, Park View Island, Miami Beach, Florida,

advised that the

whereabouts of SIDNEY and VALERIE MOSS are

still unknown to her.

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NY 92-1108

ADMINISTRATIVE: (Continued)

Mrs. NAITORE said that if VALERIE MOSS had returned

/ to Miami Beach wich the children,

she would certainly know of

it.

Mrs. NAITORE said that VALERIE MOSS has not contacted

her in any way and she doubts very much 1f VALERIE MOSS has

returned to the US.

on 9/20/63, NY 3661-C advised thatbe had ascertained

that BUDDY CAPPOLA, a known associate of GRANELLO, WhO,

according to the informant, operates a pet shop located at

10 Delancy St., NYC, is once again operating a gambling

enterprise on Staten Island. The informant advised that ne

ran into one of CAPPOLA's brothers,

an individual known to

him only as JOE, who operates in the Garment Center.

According

to the informant, the number YUkon 1-9771, was furnished to

The informant was given

Code Number 80 to make his telephone call. Infomant further

stated that he believes this operation is

similar to the

operation that he had reported in May and June, 1963, which

had been verified by the NY Division.

The informant stated he will attempt to maintain

some contact with his runner, but is reluctant to ask the

runner his true identity since these questions may tend to

compromise his position.

It may be noted that the above matter is the subject

166-310)•

For this reason, this information was not included

in the details.

Brooklyn,

NY, advised this concern owns

property at 1869 83rd St., Brooklyn, NY. However, she stated

that she never heard of JOY RAHE and the records did not reflect

any tenants by that name.

The information attributed to the NY Telephone Co.,

as set forth in the details of instant report, was furnished

by Mr. EDWARD L. BRAUNE, Security Supervisor, NY Telephone

Co., 4 Albany St., NY, NY.

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NY 22-1108

INFORMANTS:

Identity of Source

NY T-1

NY 3969-C-TE

NY T-2

NY 3936-C

NY T-3

JOSEPH VALACHI

NY T-4

-by tota

NY 3368€C-TE

Contacting Agent

SA JOHN D. SWIFT

SA WILLIAM A. VERICKER

SA JAMES P. FLYNN

SA JAMES P. FLYNN and

SA WARREN J. DONOVAN

NY T-5

NY 204-C

SA PAUL G. DURKIN

NY T-6

TP 94-C

NY T-7

SA JOHN R. PALMER

SA EUGENE JORHINDES

SA JOSEPH FERRISE, IRS

245 W. Houston St.,

NYC

LEADS:

MIAMI (Information)

A copy of this report is being furnished to the

Miami Division in view of the current investigation being

conducted in that area.

NEW YORK

At New York, New York

1. Will continue efforts to determine the location

of JOEY KAUFMAN and consider an interview with him relative

his association with the subject.

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