Agency: FBI
Originator: FBI
From: CV
To: HQ
Document date: 8/4/61
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

4/22/201

AGENCY :

FBI

RECORD NUMBER :

124-90071-10025

RECORD SERIES: HQ

AGENCY FILE NUMBER: CR 92-3151-65

Document Information

ORIGINATOR:

FBI

FROM:

CV

TO :

HQ

TITLE :

DATE: 08/04/1961

PAGES:

20

SUBJECTS :

DOMINICK EDWARD BARTONE

LOUIS BABE TRISCARO

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION : Unclassified

RESTRICTIONS: Consulted; 4

CURRENT STATUS: Redact

DATE OF LAST REVIEW: 07/01/1998

OPENING CRITERIA: INDEFINITE, APPROVAL OF DOJ

COMMENTS: RPT, REFERRED TO DOJ

v9.1

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CV 92-179

LEADS Continued:

Will attempt to develop background information regard-

ing Aggregate Paving and Construction Company, 1010 Terminal

Tower, Cleveland, one of the names under which DOMINIC BARTONE

In this connection, will determine if TRISCARO was

Jinked with this firm and if he derived any income from it.

AT TOLEDO, OHIO:

Will interview JAMES A. GANOOM, Attorney, Spitzer

Building, regarding the check for $35,000 described herein

and on pages 31-32 of the report of SA ROBERT L. SCHWARTZ dated

September 23, 1960. This check, made payable to GANOOM,

bears his endorsement, as well

That west a

as that of

"N. LOUIS TRISCARO."

It should be borne in

mind that he may not have actually

endorsed this check as the same misspellings of "SERVICIOS

INTERNACIONALES" misspelled

"Servios" Internacionalle" appears

on the endorsement as appears on the note signed by D. BARTONE.

It should also be determined if he was present when the

check was cashed and if TRISCARO obtained any of the proceeds.

INFORMANTS

Source

Contacting Agent

CV T-1 is

PCI BERNARD J. EZHAYA

CV T-2 is

FRANK L. MELLOTT

DAVID A. SHAPIRO

PAT LUCAS

1445 Lakewood Avenue

Lakewood, Ohio

Above source requested that his identity and

the information furnished by him be kept

confidential.

CV T-3

ALVIN A. NAIMAN

FRANK I. MELLOTT

MICHAEL H. FARRIN

Above source requested that his identity anc

the

information

furnished bv him be kept

confidential.

- B

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CV 92-179

Source

CV T-4 is

Dun and Bradstreet report dated April 25, 1961,

Maintained at the Cleveland Office of Dun

and

Bradstreet.

CV T-5 15

PCI FRANK MARZULIO

Contacting Agent

WARREN W. MATTHEW

-C*

-

COVER PAGE

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## Page 4

CV 92-179

DETAILS:

AT CLEVELAND, OHIO:

PROSECUTIVE POSSIBILITIES

As previously reported FRANK J. KIERNAN, Special

Attorney, Department of Justice, advised that the Internal

Revenue Service (IRS) had obtained Information that TRISCARO

received income during 1960 which the IRS believed would not

be reported by TRISCARO on his 1960 Income Tax Return.

Mr. KIERNAN had expressed the view that in view of the IRS

investigation it might be adviseable to hold in abeyance any

investigation into the financial affairs of TRISCARO until

IRS had definitely resolved its potential case.

As reported, Mr. KIERNAN advised on May 16, 1961,

that he had been informed by ELDON MYERS, Chief, Intelligence

Unit, Cleveland, that the Income Tax Return of TRISCARO had

not been located, indicating that TRISCARO may have been

permitted to file a delayed return or that the return had

been filed but not yet processed.

At that time Mr. KIERNAN

expressed the view he did not feel that the matter should be

held in abeyance indefinitely and that if the IRS matter 1s

not resolved in the near future any additional investigation

which might uncover violations of Federal law on the part of

TRISCARO should be pursued.

Mr. KIERNAN advised on June 26, 1961, that as yet

IRS had not located the 1960 Income Tax Return of TRISCARO

and due to this, it had not been established whether or not

TRISCARO had failed to declare certain income received dur-

ing the fiscal year 1960. Mr. KIERNAN suggested that inves-

tigation by the FBI of any potentially productive leads

should be pursued as the status of the IRS is still indefinite.

On July 14, 1961, Mr. KIERNAN stated that the IRs

Investigation of TRISCARO concerned principally certain checks

on which TRISCARO's endorsement appears.

One of these is a

$10,000 check dated August 21, 1959, drawn on the account of

Servicios Internacionales, S. A., D. BARTONE, President, at

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## Page 5

CV 92-179.

The First National City Bank of New York, Panama, R.P., which

was received at the Euclid-East 105th Street Branch,

Cleveland Trust Company, from N. LOUIS TRISCARO.

Two addi-

cional checks, each in the amount of $10,000, one datec

October 15, 1959, and the other November 24, 1959, and alsc

signed by BARTONE and payable to LOUIS TRISCARO, also bear

TRISCARO's endorsement and were cashed at the Euclia-East

105th Street Branch of the Cleveland Trust Company:

Another

check in the amount of $35,000, dated December 19, 1959,

drawn by EDWARD J. DE BARTOLO on the Union National Bank,

Youngstown, Ohio, payable to JAMES GANOOM, Attorney anc

Trustee for Servicios Internacionales, also bears the endorse-

ment, under the endorsement of JAMES GANOOM, Of N. LOUIS

TRISCARO.

The above described checks have been more fully

described previously.

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