Agency: FBI
Originator: FBI
From: LUDWIG, RICHARD D.
To: DIRECTOR, FBI
Document date: 08/20/1968
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

5/20/201

AGENCY:

RECORD NUMBER :

RECORD SERIES :

FBI

124-10297-10122

HQ

AGENCY FILE NUMBER : 92-6054-2388

Released under the John

Assassination Records

•Collection Act of 1992

144 USC 2107 Notel.

Cased:NH 45839 Date:

11-16-2017

Document Information

ORIGINATOR:

FROM:

TO :

TITLE:

FBI

LUDWIG, RICHARD D.

DIRECTOR, FBI

DATE: 08/20/1968

• PAGES:

18

SUBJECTS :

LCN, MEMBERS, ASSOC, CRIM ACT

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION : Unclassified

RESTRICTIONS: 4; 11(a)

CURRENT STATUS : Redact

DATE OF LAST REVIEW: 01/26/1999

OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS

COMMENTS: RPT, TABLE OF CONTENTS PAGE 2

v9.1

HH 45839

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## Page 2

SC: 92-2

ADMINISTRATIVE DATA:

It should be noted the Sacramento Division began

official operation on 9/27/67:

There is set forth below informant information.

It should be noted that contacts where no date is shown

regarding information supplied by an informant indicates

that it was obtained from referenced San Francisco report of SA

HERBERT K. MUDD, JR. dated 9/12/67.

INFORMANTS:

Source

Date

SC T-1 is

SD 1064-C-TE,

Member of LiA

ICN at San

Diego.

1-19-67

4-4-68

5-16-68

6-12-68

7-10-68•

7-18-68

7-25-68

SC T-2 is

12-20-65

SF 2689-C-TE

Member of SF

2-4-66

family of LCN. 8-11-67

2-9-68

4-11-68

4-11-68

4-19-68

6-12-68

6-16-68

SC T-3 is

LA 4960-C-TE

6-27-68

6-27-68

Contacted By

Location

SA of San Diego Office 92-2-76

11

1

11

1t

SA of San Francisco

Office

ir

SA

of Los Angeles

Office

-115

-124

-125

-132

-132

-132

-76

92-34-1

92-36-16

92-35-9

92-15-139

92-35-15

92-35-15

92-35-15

92-15-124

92-15-125

92-2-76

92-33-33

92-33-33

- B-

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## Page 3

SC 92-2

Source

SC T-4 is

SF 2550-C-TE

Member of San

Jose LCN family

SC T-5 is

SF 2354-C-TE

Closely allied

with members

of San' JoseLCN

family

SC T-6 is

Former KC 254-C,

Closely allied

with members

of San Francisco

ICN family

SC T-7 is

SC 60-PC,

Closely allied

with members

of Los Angeles

LCN family

LEADS:

Date

Contacted By

SA of San Francisco Office

1.9

11

Location

92-2-76

92-2-76

92-2-76

SA of San Francisco Office

92-2-76

10-19-67 SA of San Francisco Office 92-15-139

8-12-68 SA GEORGE T.. LUKOSKIE

137-67-12

Copies of this report are furnished for the informa-

tion of Los Angeles, San Diego and San Francisco in view of travel

and associations of certain members in this area with LCN members

and their associates in their respective territories.

SACRAMENTO DIVISION

Will continue to maintain contact with informants

and to develop additional informants in an effort to identify

_C =

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jr!!-

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## Page 4

SC 92-2

MT. DENNIS BEAMAN, Supervisor, Internal Revenue

Service, San

Francisco, advised on November 30, 1967, that

his department has a list of thirty-four names which he

described as a list designating

JEK Law 11(a)

The San Diego Office, by communication dated July

25, 1968, in the case ALADENA I. FRATIANNO, aka, ETAL, Anti-

Racketeering - Fraud Against the Government - Conspiracy,

advised FRATIANNO and his wife JEWEL FRATIANNO, President of

Fratianno Irucking Company, Inc., Sacramento were prosecuted

in U.S. District Court, San Diego, by jury trial held May

28, 1968, through Pruneez 28, 1968.

During the trial,

twelve counts of the indictment were dismissed upon the

request of the Government due to insufficient evidence.

The San Diego Office advised that on June 28, 1968,

FRATIANNO and his wife, JEWEL, and the Fratianno Trucking

Company were each found guilty on the remaining sixteen

counts, charging them with violation of Title 18, U. S. Code,

Section 371, Conspiracy, and counts 14 through 28, Sections

1001 and 1002, False Statements and Aiding and Abetting, of

and 1002.

the indictment for causing the filing of false certified

payrolls with the Federal Bureau of Public Roads on a federally

subsidized highway project being constructed under the Federal

Aid Road Act.

The San Diego Office advised on July 8, 1968,

defendants'

attorneys filed a motion for a new trial.

The

court set a date of July 29, 1968, for ruling on the

motion

and sentencing.

REVIEWED BY PERSEX TASX FORCE

ON 1/22/98 0m

-7 -

• RELEASE IN FULL

VAS FADE IN PART

• TOTAL DENIAL 92-6054-2388

HH

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