Agency: FBI
Originator: FBI
From: CV
To: HQ
Document date: 2/10/60
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

4/22/201

AGENCY: FBI

RECORD NUMBER:

124-90071-10024

RECORD, SERIES: HQ

AGENCY FILE NUMBER: CR 92-3151-54

Released under the

John F. Kennedy

Assassination Recorda

Collection

act of

1992

444 USC 2107

Notel.

Case#: NH

45712 Date: 11-17-2017

Document Information

ORIGINATOR: FBI

FROM:

CV

TO:

HQ

TITLE:

DATE : 02/10/1960

PAGES:

55

SUBJECTS :

~ DOMINICK EDWARD BARTONE

LOUIS BABE TRISCARO

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION : Unclassified

RESTRICTIONS: Consulted; 4; 11(a)

CURRENT STATUS: Redact

DATE OF LAST REVIEW: 11/04/1998

OPENING CRITERIA: INDEFINITE, APPROVAL OF DOJ, IRS

COMMENTS : RPT, REFERRED TO DOJ

v9.1

HW 45712

DocId: 32328224

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## Page 2

CV 92-379

ADMINISTRATIVE

SUBJECT'S RESIDENCE PHONE

JFK Act 6 (4)

According to SCSV-LLS, subject's residence phone

at 29299 Gates Mills Boulevard remains TE 1-8293.

SUBJECT'S SON-IN-LAW

On November 18, 1959, JEAN SUITS, Managing Director,

LEMAN L. STAFFORD, JR.. Mr.

produced' a letter which he

stated he received on November 10, 1959, from WILLIAM ALEXANDER

MORGAN, a Cuban revolutionary figure of

• United States citizen-

ship who fought as a Major in a group known as the Second

National Front of Escambray prior to the downfall of the

It is to be noted

MORGAN admittedly acted as a double agent in favor of FIDEL

CASTRO in August, 1959, which resulted in the seizure of a

large quantity of arms and ammunitions and the arrest of certain

counter revolutionary figures who were of the belief that MORGAN

would create a counter revolutionary drive against the forces

Cel FIDEL CASTRO, Prime Minister of Cuba:

Through the cooperation of Mr. SUITS on January 18,

1959, examination was made of clothing and personal effects

left by MORGAN at the Eden Roc Hotel and among other things,

there was found a letter in one of MORGAN's coats postmarked

cobA

Miani Beach Florida.

On the back of the envelope was the

return address, "Local 436, 2070 Bast 22 Street, Cleveland, CAN i d

Chil

envelope was

an original and a copy of an un

signed letter which read as follows:

BARTONe

NicaRaguA

MichigaN

"July 14,

1959

"Board of Directors

Doors Concessions, Inc.

4525 Collins Avenue

c/o Eden Roc Hotel

Miami Beach, Florida

C

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CV 92-179

ALLEN DORFMAN, both listing the address of East Huron Street,

Chicago, Illinois, were registered at the Carter Hotel on July

24 - 25, 1959, and possibly attended the wedding reception

following the marriage of subject's daughter.

It Is to be noted that Chicago files reflect that

in connection with the case entitled,

ABRAHAM TELVIE, aka

(deceased), ET AL; VICTOR RIESEL - VICTIM; "OBSTRUCTION

OF

JUSTICE, CONSPIRACY," names and addresses were obtained from

the personal effects of hoodlum JOHN DIOGUARDI, among which

were Mr. and Mrs. ALLEN DORFMAN» 3420 Lake Shore Drive, Chicago,

Illinois, and Mr.

and Mrs. PAUD

DOREMAN, 7347 North Sheridan L

Road, Chicage, Illinois.

PAUL DORFMAN was reportedly responsible for obtaining

DIOGUARDI's charter in the UAW - AF of -L and reportedly has big

time mob associates.

On July 24, 1959, KEN HAWTHORNE, Carter Hotel, Cleveland,

advised that HARRY GIBBONS, Teamster official, was expected

to attend the reception following the marriage of subject's

daughter.

By letter dated November 23, 1959, the St. Louis

Office advised that a review of the investigation

"HAROLD JOSEPH GIBBONS, ala. ANTI = RACKETSING, " araclosed

no information indicating GIBBONS attended the wedding recep-

tion of TRISCARO's daughter on July 25, 1959.

JFK Act 6 (4)

ILLEGAL UNION ACTIVITIES

On November 4, 1959, PCI

furnished

the following informatión to sA FRANK G. DOUDS and SA WARREN

W. MATTHEW:

This information should not be disseminated outside

the Bureau.

Any dissemination or an open investigation in

this manner would pinpoint the informant. The informant was

bombed himself during January. 1958. and will not testify to

any of this information.

advised that JOE BLUMETTI,

was sent to prison on a white Slave Traffic Act charge and

F

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JFK Act 6 (4)

CV 92-179

Olio

reportedly made contact with WILLIAM|PRESSER while ingarcera-

source stated what upon his release he made ABE

an associate oI JOHN ANGELO.

both of whom were connected with

the Teamsters Unions Youngstown, Ohio

The Informantladvised at the present time JOSAALEXANDESLLA

is the front man for JoE

BLUETTI in regard to cigarette machines,

juke and pinball machines. Ollo

advised that during summer of 1956, he re-

ceived a call from JOE BLUMETTI to come to the Center

Restaurant,

Youngstown, and pick up ap item which BLUMETII wanted the in-

formant to

keep for him.

stated he went to the Center

Restaurant and followed two men out of this establishment. He

stated after

was given

they

were on a back street in Youngstown,

a trunk to keep.

advised that during the

summer of 1957 he called

BLUMETTI and asked BLUMETTI how long

he was to keep the trunk.

BLUMETTI then Informed him he would

meet bim and take the trunk off his hands, which he did.

stated that when the trink was being returned to the

PRESSER and

same two meniBABE" TRIScARo.

BLUMETTI introduced them tol

Jas JACKE

stated that "BABE"

to him.

stated he had the key to the trunk, which

he had hidden on a farm in

Pennsylvania.

stated the

trunk contained stench bombs, incendiary bombs, bottles of

chemicals, giant fire crackers for use on automobiles, gloves,

and a set of license plates from each State in the United States.

While in Cleveland, Ohio, on November 23, 1959,

Departmental Attorney FRANK KIERNAN called at the Cleveland

office, and during his conversation, he cönfidentially made

available to SA DAVID A, SHAPIRO a photostatic copy of a

document.

Mr. KIERNAN said this seven page letter was obtained

by him during a review of the McClellan

Committee Files. Accord-

ing to Mr. KIERNAN, the letter was sent by a "Cleveland Press"

and bears the date

January 27, 1959.

tain a copy of this letter for future references.

It should be noted a copy of this letter is being

retained in instant file and the original photostat was re-

turned to Mr.. KIERNAN on December 3, 1959.

G

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CV 92-179

The letter from LOWELL BRIDWELI stated in part, "My

interest in FRANK

NONVERSE and his operating engineers was in

connection with the construction industry - primarily highwa

construction.

"In my opinion,

CONVERSE has been and still is the

enforcing arm. of an organization which has very strong control

of practically all big construction programs in the Cleveland

Metropolitan area, including who gets the contract, where the

contractor buys his materials, how much he pays for them, etc.

"Contractors in the Cleveland area are forced to go

along with this program on the threat of having wildcat strikes

by the operating engineers or TRISCARO's dump truck drivers.

They also are threatened with sabotage and general labor unrest.

"This organization, which is headed by ERNEST GREEN

of Cleveland, exercises control over construction projects in

Cuyahoga County, all of Geauga County, and parts of Summit,

Medina, and Lorain Countiês...

"I first ran across this situation when specifica-

tions were switched suddenly on a project to widen and rebuild

Route 42 on the outskirts of Cleveland in connection with an

Ohio Turnpike Interchange.

"At the time, I think it was

about 1953 or 1954, the

Columbia Southern Chemical Corporation,

a Barberton, Ohio,

subsidiary of Pittsburgh Plate Glass, had an overload of mater-

lal it produces as a

byproductand can be used as aggragate,

interchangeably with regular limestone or slag. In this pro-

ject, specifications called for slag, but were switched to

Columbia's byproduct at an extra cost to the contractor.

He

kicked up a

fuss because, this meant his profits on the job were

cut substantially. His name is RAY SCHLOSS of the

Asphalt Paving Company.

"I talked with SCHLOSS from Columbus by telephone,

and he told me he was so angry he was willing to tell the

whole story on how the organization operated. I immediately

drove to Cleveland, but by the time I arrived some four hours

later, he changed his mind and refused to even talk with me."

H

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CV 92-179

A review

mae 1959 Shaker Heights Ohio, City

Directory reflects

at 19800 Marchmont Road, Shaker Heights Ohio. RAYMOND

Ray some anted at beins employed by the witan sealogs.

Paving Company•

Chio

AKROS DYNAMICS

WASt., D.C.

On October 22, 1959, CV 428-C furnished the follow-

Ing Information to SA W. CLARK FURY MAiMAN IliNOiS

source stated that he, accompanied by JOE GREGG, met

with DOMINIC BARTONE in ALXNAIMAN'S Office on Monday, October

Colo

18, 1959. Source stated at

this time BARTONE displayed a big

roll of cash plus two $50,000.00 Cashiers Checks which source

believed were drawn on. a

South American bank since the word

Ohio

bank was spelled "Banca.

Source advised that BARTONE indicated

this money had come from an airplane deal involving the BATISTA.

group.

Source further stated that BARTONE also had mentioned

Nicaragua in connection with the receipt of the money.

Source

stated that at this time BARTONE remarked that the group still

had ten planes left and that the airplane seized by Customs

Agents in Miami, Florida, had been recovered.

Source further stated that BARTONE claimed that at

this time the case involving BARTONE in Florida resulting from

the seizure of the plane and arms had been "fixed" and wodlanot

come to trial.

On October 27, 1959, CV 428-C advised SAS W. CLARK

FULLER and ROBERI L. SCHWARTZ that Akros Dynamics still reportedly

retained the C-74 Globemaster airplanes purchased as surplus

property from the Government. Source stated that insofar as

he had been able to ascertain, NAIMAN and BARTONE were still

the owners of the planes.

is to be noted that source had

previously stated that he had heard that these planes had been

sold to unknown individuals in Carifornia.

Source was questioned concerning the origin of the

arms and ammunitions confiscated by the Customs Service in

Florida from the cargo hull of one of the C-74 Globemasters.

I

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CV 92-179

The informant stated he had no specific information concerning

the source of the arms other than he had heard through the..

grapevine that they had "come from armories."

On December 16, 1959, ROBERT JOYCE, a Confidential

Source, Manager of the Hollenden Hotel,

advised SA JOHN J.

BARRETT that he personally flew to Miami, Florida, on Eastern

Airlines Flight 737, which departed from Cleveland at 2:05 AM

on December 11, 1959•

JOYCE stated that "BABE! TRISCARO was

on this flight and he spoke to him briefly on the plane.

advised that when they landed in Miami he had breakfast at the

airport with TRISCARO and an individual whom TRISCARO intro--

duced to him as Mr. BARIONE.

JOYCE advised that TRISCARO In-

formed him he planned to fly back to Cleveland on the same

day.

On December 23, 1959, CV 428-0 advised SAW. CLARK

FULLER that BARTONE had

on a trip to Florida and that BARTONE entered a plea of guilty

in Federal Court.

The informant stated that he understood

that BARTONE and TRISCARO had both returned to Cleveland and

that BARTONE was confident that he would receive a probationary

sentence on the Florida case.

On January 15, 1960, CV 428-0 advised SAW. CLARK

FULLER that he is firmly convinced there was either a financial

or political payoff in order to get BARTONE a probationary

Source advised that he had no information to support

his belief.

On December 30, 1959, FRANK NOUSEK, Intelligence

Division, Internal Revenue Service, Cleveland, Ohio,

JEK Law 11(a)

The cronology is hereafter set outiviEwED By

DeS

AUFK TASK FORCE

ON 6.2298 lal

J

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RELEASE IN FULL

- RELEASE IN PART

I TOTAL DENIAL 92-3151-54

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CV 92-179

EK Law 11ial

IRI - MIX

On October 27, 1959, CV 428-C furnished the following

information to SAs ROBERT Li.

SCHWARTZ and W. CLARK FULLER:

Oil The source advised that on October 16, 1959, GEORCE

MC DERMOTT (phonetic), the scale weighmaster at

Tri - Mix in-

formed source that while source was in Canada, "BLACKIE"

JOSEPH;

RAY TRISCARO, the

son of

subject's brother; JOE; the subject

OHio

Y

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CV 92-179

and BARTONE had visited the business premises of Tri - Mix.

Source stated that according to MC DERMOTT, MC DERMOTT had

been-issued instructions that hence osal trucking from

Tri - Mix would be done by

Ohio

The source advised that on Saturday, October 17, 1959,

the subject, riding in BARTONE's car,

visited

Tri-Mix.

Source

stated that

he kept an appointment in AL NAIMAN's Office on

this same date, and shortly thereafter, BARTONE and the sub-

ject entered NAIMAN's Office. According to the informant,

NAIMAN had advised the source that NAIMAN was short of money

and had to take in "these people."

Source stated that NAIMAN

did not further identify his business associates.

ALVIN NAIMAN CORPORATION

On October 22, 1959, CV 428-0 furnished the following

information

to SAW. CLARK FULLER:

Source stated that he and JOE GREGG met with DOMINIC

BARTONE in AL NAIMAN's Office on Monday, October 18, 1959.

Source advised that BARTONE informed them that he wanted them

to continue to run the retail end of the crushed stone business

in Cleveland and that BARTONE and his group would operate the

Niagara Crushed Stone Quarry in Canada.

According to the informant, BARTONE told the source

that he planned to fly to Detroit on this date in order to

make proper financial arrangements through a Detroit bank for

the Alvin Naiman Corporation:

Source stated that BARTONE dis-

played a large roll of cash plus two $50,000.00 Cashier's Checks

which source believed were drawn on a South American bank since

the word bank was spelled "Banca."

Source stated that BARTONE

indicated that this money had come from an airplane deal in-

volving the BATISTA group.

Source further stated that in this

regard BARTONE also mentioned Nicaragua.

Source advised that

BARTONE stated,

"they still had ten airplanes left," and BARTONE

advised they had recovered the airplane that was seized by the

Customs Agents in Miami, Florida.

Source stated that BARTONE claimed that his case in

Florida growing

had been

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CV 179

mich gon

On October 27, 1959, CV 428-0 furnished the follow-

AL NAIMAN's Office, he ascertained that "BABE" TRISCARO is

•17, 1959, whtle in Olig

definitely one of

the new owners of thel Alvin Naiman Corporation.

Source advised he also heard that JAMES

"in on the

deal,

"but that he personally could not furnish any informa-

tion

to substantiate this.

Source advised that JOHN YBACER (phonetiC a fomey

in the Terminal lower, Cleveland, Ohio, reportedlymmet BARTONE

por the diven nathan coporan.

in Detroit, Michigan, on Tuesday, October 20, 1959, and the

purpose of the meeting was to establish banking connections

Source advised that on October I9, 1959, a meeting

this time

BARTONE told

thing and I'm running it.

BARTONE displayed a large

roll of money in bills of large

denominations.

Source advised that he observed two $50,000.00

Cashier's Checks, yellow and black in color and believed by

the source to be drawn on

an unknown Nicaraguan bank.

Source stated on or about October 5, 1959, he heard

that $150,000.00 in cash had been deposited in the

Toronto Dominion Bank located in Crowland, Ontario.

Source

stated this money was also reportedly accompanied by a de-

posit of $66,000.00 plus an additional $21,000.00, the latter

having been taken out of Tri-Mix and given

I to AL NAIMAN.

Source stated this money had been deposited to

"get the credi-

tors off of AL NAIMAN's back," and that apparently checks had

been written against the full amount of the deposit by Niagara

Crushed Stone, the stone quarry in Canada.

Source advised that according to AL NAIMAN, BARTONE

was to put $500,000.00 into the Alvin Naiman Corporation this

Source stated that according to NAIMAN, when the trans-

action has been completed, NAIMAN stated he would then personally

take control of the Alvin

I'll show you whose boss."

Naiman Corporation, advising,

AA

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CV 92-179

Source stated he did not know the origin of this

$500,000.00 reportedly to be placed on deposit by BARTONE.

On October 30, 1959, CV 428-C furnished the foldow-

ing information to SAW. CLARK FULLER:

Source advised that he had just returned from Canada,

having made arrangements for Canadian stone to be shipped to

him in Cleveland.

Source, stated that while in Canada he saw

BARTONE in Port Colbourne, Ontario, Canada, but he did not

believe BARTONE had observed him.

of stone at the Nike Site located on the lakefront Airport.

Source stated that he understood that if any inquiries were

made regarding this stone being unloaded at the airport, the

answer was to be that the material was for city use on the

airport.

Source stated that this was not true as the stone

was to be delivered to any customers TRISCARO, NAIMAN and

BARTONE could secure and

that the stone was to be hauled from

the airtport by TRISCARO's trucks.

On November 5, 1959, source advised SA FULLER that

NAIMAN and TRISCARO had three more boat loads of stone coming

in which would be unloaded at the Lakefront Airport and that

they were not paying the city for the priviledge of unloading

the stone on city property.

ing information to SA W.

FULLER:

Source

advised that TRISCARO had sold very little

stone from the storage site on the Lakefront Airport as most

of the customers did not want to do business with the TRISCARO

group as the customers were apparently afraid of an investiga-

tion which would bring investigators in to look at the company

books in tracing TRISCARO's and NAIMAN's affairs. Source

speculated that apparently potential customers of TRISCARO and

NAIMAN were afrald that investigators might turn up some of

the companies" own "dirty linen.

BB

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CV 92-179

Source advised that on November 11, 1959, he and JOE.

REGG had returned from Canada about 6:30 PM and

found that

BARTONE had been trying to reach GREGG all day.

Source advised

to come to the Zephyr Room immediately to meet with BARTONE,

"BABE" TRISCARO and AL NAIMAN.

Source

stated that GREGG and

GREGG's son went to the Zephyr Room and met with BARTONE who

offered to sell GREGO Stone fron the Niagara Crushed Stone Quarry

in Canada. Source advised that GREGG informed BARTONE that

he did not want to do business with BARTONE.

According

source, BARTONE Informed GREGG that GREGG had better reconsider

since it was to their mutual advantage and could be a good

"thing" financially for GREGG.

Source stated that according

to GREGG, BARTONE acted like he was running the quarry in.

Canada since apparently NAIMAN and TRISCARO let BARTONE do all

the talking.

On November 30, 1959, CV 428-C advised SA W. CLARK

FULLER that the Niagara Crushed Stone plant at Port Colbourne,

Ontario, had been shut down since November 15, 1959. Source

stated

I that apparently the shut down was due to a lack of

operating capital, since the payments on equipment, mortgage,

insurance, etc., amounted to about $50,000.00 per month.

• On

January 15, 1960, CV 428-C advised SA W. CLARK FULLER that

DOMINIC BARTONE is operating out of AL NAIMAN's Office in the

Terminal Tower.

Source stated he is firmly convinced that JOE and

LOUIS "BABE" TRISCARO both have money tied up in the Alvin

Naiman Corporation stone business, but he 1s unable to furnish

any additional facts to support his opinion..

CHIEFTON TRUCKING

On November 30, 1959, CV 428-C advised SA W. CLARK

ULLER that BLACKIE JOSEPH continues to operate. Chieiton Truckin

Company for JOE lana "BABE"

RISCARO. Source advised that

BLACKIE had returned the ten Mac Dump trucks owned by NAIMAN

to NAIMAN.

Source stated these trucks are presently parked

under the

Stones Levy Bridge and are not being utilized.

CC

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CV 92-179

JFK Act 6 (4)

CSDE 295 advised SA JACK G. WILSON on June 15, 1959,

that VE 7-9987 is a non-published telephone number of subscriber

JAMES R. HOFFA at 16154 Robson:

It should be recalled that in referenced report

ME. KEN HAWTHORNE, Carter Hotel, advised that Mr. and Mrs.

BUFALINO were expected to attend

the TRISCARO wedding.

On November 4, 1959,

PCI, Detroit,

furnished the following information to SA LEO C. SHIRLEY:

PCI, who is well acquainted with BUFALINO advised

that BUFALINO

travels considerably and quite often source is

not aware of the fact that BUFALINO is out of town.

On November 26, 1959,

PCI, advised

SA SHIRLEY that he did not know whether or not

BUFALINO

attended the TRISCARO wedding in Cleveland.

It is to be noted PCI is an acquaintance of BUFALINO.

On November 10 and 13, 1959, Sergeant

seventh Precinct, Detroit Police Department, residence

• 12337.

Wilshire, Detroit, a neighbor of BUFALINO was

contacted by

SA EVERETT J. BICKFORD.

It is to be notedl

has been a confidential

source of information of the Detroit Office concerning the acti-

vities of BUFALINO.

It is to be further noted that

daughter is

a regular baby sitter for Mr. and Mrs. BUFALINO.

On November 10, 1959, Sergeant

stated that

he believed that on the week ends of late July and early

August, BUFALINO's wife and children were observed in the vicinity

of their residence.

He stated that he had no knowledge

that

BUFALINO or his wife were out of town on the week end of July 25,

1959.

On November 13, 1959, Sergeant

had occasion to visit with Mrs. BUFALINO In the BUFALINO resi-

He advised that as a result of this conversation,

was no indication that Mrs. BUFALINO was in Cleveland during

July or August, 1959.

EE

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CV 92-179

JEK Act 6 (4)

Sergeant

further stated that through his

conversation with the BUFALINO's son, age 13, he developed no

information that Mr. and Mrs. BUFALINO were

in Cleveland during

the pertinent period.

Sergeant

further stated that his daughter

is the baby sitter for the

BUFALINO ' S

leave home they always notify sergeantiad when the BuFALINO's

daughter

where they can be contacted.

Source stated that he felt that

if the BUFALINO's had attended the wedding, he therefore would

have been cognisant of this fact.

It is to be noted that in referencedureport New York

City was requested to identify the subscriber to telephone

number GI 8-0244 and to identify MILTON GORDON, noting that

a telephone call was placed to this individual at OX 5-1114.

It was noted that when GORDON was not contacted at the afore-

mentioned number the telephone call was changed to wA 5-9762,

and the individual called at this address was one "BILI.

By letter dated December 11, 1959, New York advised

that the records of the New York Telephone Company as furnished

by EDWARD L. BRAUNE tO SA PAUL F. ROWLANDS reflected the

following information:

Telephone OX 5-1114 is listed to the Toy and Novelty

Makers of America, Local 223, 132 West 43 Street, New York City.

WA 5-9762 is listed to the Amalgamated Workers Union,

Local 139, AF Of I, 225 Lafayette Street, New York City.

...

Telephone GI 8-0244 was changed on July 31, 1959,

to GI 8-3242 and listed to JANE DE GRANDIS, 34 Cayuga Avenue,

Staton, Island.

New York files reflect that MILTON

GORDON resides

at 91-30 4th Avenue, Forest HillS New York

and is. President

of Local 139, International Union of Doll and Toy Workers,

225 Lafayette Street, New York fity.

MILTON GORDON was an associate of labor racketeer

JOHN DIO GUARDIA.

FE

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CV 92-179

on December 9, 1959, JOE DRAGOVICH, Personnel Manager,

Evans Brick Company,

advised he knew of no long distance call

from the subject, but it was possible the call was made for

the purpose of soliciting advertisement for the Teamsters year

book.

On December 9, 1959, MERLE CRITES, Secretary, and

LES YOUNG,

Superintendent, Evans Brick Company, were unable

to furnish any information of value.

FINANCIAL DATA

bank in South America.

00x

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