Agency: FBI
Originator: FBI
From: KC
To: HQ
Document date: 07/27/1962
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

4/23/201

AGENCY:

FBI

RECORD NUMBER :

124-10338-10042

RECORD SERIES: KC

AGENCY FILE NUMBER : ELSUR 92-116-1600

Released under the John

f. Rennedy

Assassination Records

Collection Act of 1992

144 USC 2107 Note!.

Case#:NU 45753 Date:

01-16-2017

Document Information

ORIGINATOR: FBI

FROM:

KC

TO: HQ

TITLE:

DATE: 07/27/1962

PAGES: 17

SUBJECTS :

NICHOLAS CIVELLA (ELSUR)

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION : Unclassified

RESTRICTIONS: 4; 11(a)

CURRENT STATUS : Redact

DATE OF LAST REVIEW: 11/19/1998

OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS

COMMENTS:

REFERRED TO IRS

v9.1

HH 45753

DocId: 32314932

Page 1

---

## Page 2

KC 92-116

# 40

W1l1 contact Westers Union, Kansas City,

Missourt, to determine it identity. of person receiving

telegram

sent April 10, 1962, Chicago, Illinois, could

be ascertained.

5, Will continue through informants, other

sources and investigation

to determine subiect's activities

and conduct logical investigation resulting from such

coverage.

Will report results of authorized mail cover

when obtained from Post Office Inspectors Office.

7. Will obtain pertinent film clips concerning

subject and

submit same to Bureau as requested by referenced

airtels to Boston.

8.

Will obtain record of long distance telephone

calls made fron subject's residence phone.

ADMINISTRATIVE

It is to be noted that results of authorized mail

cover since June 20, 1962 have not been forwarded to date by

the Post Office Inspectors Office.

KC 284-C on July 2, 196% advised that SAMUEL ANCONA,

Secretary-Ireasurer, Joint Council 56, Teamsters Union, Kansas

City, Missouri; NICHOLAS CIVELLA; GAETANO LOCOCO, FBI #278541,

and a contractor from Las Vegas,

Nevada, met ROY

LEE WILLIAMS,

President, Joint Council 56, Teansters Union, in an endeavor

to obtain a loan through the Central States Conference,

Teamsters, for the completion of a casino in las Vegas.

Vegas has advised that from description furnished this loca-

tion is probably identical with the Flight Deck Casino,

which is currently under construction, information concerning

which was furnished to the Bureau by Las Vegas teletype to

the Director, July 5, 1962.

Files of the Kansas City Division reflect that FRANK

CARROLL, who is identical with FRANK I. CARACCIOLO, is married

to the niece of JOE DIGIOVANNI, also known as SCAR FACE, who

has been considered one of the

foner leaders of the criminal

element in Kansas City.

Information concerning this matter was

furnished to the Bureau by teletype dated July 3, 1962 in case

(COVER PAGE)

338

HH 45753 DocId: 32314932 Page 2

---

## Page 3

KC 92-116

entitled CRIMINAL INTELLIGENCE PROGRAM, KANSAS CITY DIVISION.

This information is not being set forth in original form in

this report due to dissemination of

these reports, however

a separate case file has been opened in

this office concerning

this matter. If and when this information is verified, it

will be set forth in its ontirety by subsequent report.

NI. JAMES J. FEATHERSTONE, Department Attorney, has

been contacted on & continuous basis as has Nr. ALMER RIDGE,

Crime Section,

Intelligence Division, Internal Revenue

Service.

Both have furnished

no significant information

during the pertinent period.

The project mentioned on administrative pages of

referenced report, concerning contact with all banking

establishments has not been completed to date and no know

ledge "concerning subject has been developed otberhthan what

has been previously reported concerning his banking procedures.

be made of those spot checks which proved to be positive.

in nature.

In rolation to informants used in this report, it

will be noted that the symbol numbers will be changed in

some instances from those symbol numbers used in prior re

ports.

It is believed that this would better protect the

sources of information since these reports are disseminated

and are scrutinized closely by other individuals.

INFORMANTS

Careful consideration has been given to the use

of I symbols and they are utilized only when deemed

necessary.

KC T-20 is ALMER RIDGE,

Supervisor, Internal

Revenue Service, Intelligence Unit.

BY

KC T-21 is KC 284-C, whose identity is known

to

the Bureau.

LEWED

1/21/98 clas

RELEASE IN FULL

KC T-22 is Sheriff ARVID OWSLEY, Jackson County&

Missouri Sheriff's Office, who furnished information

personally to SAC W. MARK: FELT CROVETE.

RELEASE IN PART

TOTAL DEMAL

(COVER PAGE)

3381

100695

NW 45753 DooId:32314932 Page 3

---

## Page 4

KC 92-116

KC T-23 is PCI CHESTER E. PENNINGTON.

KC T-24 is KC 737-c*, whose identity is known to

the Bureau.

(COVER PAGE)

338-10887

NW 45753

DooId: 32314932

Page 4

---