Agency: FBI
Originator: FBI
From: SAC, MM
To: DIRECTOR, FBI
Document date: 03/27/1964
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

Released under the John F.

• Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotel.

DATE: 11-14-2017

JFK Assassination System

Date:

6/11/201

Identification Form

Agency Information

AGENCY:

FBI

RECORD NUMBER: 124-10199-10434

RECORD SERIES :

HQ

AGENCY FILE NUMBER:

87-66742-257

Document Information

ORIGINATOR :

FBI

FROM: SAC, MM

TO: DIRECTOR, FBI

TITLE :

DATE :

'PAGES:

SUBJECTS :

03/27/1964

6

PAL, ATTORNEY, B/F INT

DOCUMENT TYPE:

PAPER, TEXTUAL DOCUMENT

CLASSIFICATION :

Unclassified

RESTRICTIONS:

4

CURRENT STATUS :

Redact

DATE OF LAST REVIEW :

11/16/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

INC 2 LHM

+.

V9.1

DocId: 32288658

Page 1

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## Page 2

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note).

DATE: 11-14-2017

2D-J6 110V

FBI.

Date: 3/27/64

Transmit the following in

(Type in plain text or code)

Via

AIRIEL

(Priority)

TO :

DIRECTOR, FBI (87-66742)

FROM:

SAC, MIAMI (87-16480) (P)

SUBTECT: CHARLES WILLIAM BRAX:

FELIX ANTHONY ALDERISIO, aka.;

EY AL; PAN AMERICAN BANK OF

MIAMI, FLORIDA - VICTIM

ALL INFORMATION CONTAINEO

ITAR - EXTORTION; ITSP; MF

ACCOUNTINE TO FRAUD SECTION MERLIN IS UNBLASSIMIED

100: Miami

Re Chicago airtel to Bureau, dated 2/12/64, and

Bureau airtel to Miami, dated 3/17/64, which communications

enclosed letterhead memorandums which were to be turned

over to Departmental Attorney ROBERT PELOQUIN.

So far as the Miami Office knows, PELOQUIN has

not been in Miami since 1/20/64, and the office of

departmental attorneys as well as the Miami USA's office

have no indication when he will return to the Miami area.

For this reason, It is suggested that Chicago letterhead

memorandums dated 2/12/64 and 3/13/64 be made available to

the Department through the Bureau since PELOQUIN allegedly

spends most of his time in the Department of Justice now.

Two coples of the above-mentioned letterhead memorandums

are enclosed for the Bureau.

Information coples are being sent to Chicago

and Denver,

and since PELOQUIN apparently spends most of

his time at the Department of Justice now, it is suggested

what the Chicago Office request the Bureau to turn over

oples of future letterhead memorandums to PELOQUIN.

S41CE

CONSIDER ALDERISIO AND TRAFFICANTE ARMED AND

DANGEROUS.

REG 43

Bureau

(Enc. 4)

166742-25

Chicago (0-19740) (Info

Denver

(87-8318) (Infor

: 117

F MAR 30 1964

Sent

-M -Res

Approved

50 km0

Doct: 32288658

Page 2

59841

Agent In Charge

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## Page 3

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote}?

DATE: 11-14-2017

In Reply, Please Refer to

File No.

UNTIED STATES DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF INVESTIGATION

Catcage,

Malinode

February 20, 3806

CHARISO DILAZAN SRAY

STELES ANNOTY AMELISTO, naso

also brom as: PAT MARICAN BANK

CO MEANE, 710910S • VICTIN

LANEASTNCT TRANSPORTARIOS CY STOLES

TRANSPORZAZICS JU ALO OD RACIOYSABAIO -

NELS 1X0N

A contadential source advised that levin Votnes

, non takes ovas tho olfico of the Duom of Itquidation,

TAlknole State Departnont os Josuzanco.

Tass sas acconplished

by cho rocoval of ar. Albort Verb, after shich Bodnor vas

tallontsel a placton Clorosco &, Malloy and Francos

in this offseo.

Tads confidential cored further adviead

that on Jamary 9, 1906, trote Vetnor plocod & olerk, Patetele

Mostett, sho ranides in

Donsors Coeve,

1211note on tho store

• Prenu of Miquidation, Illinoie Stato Dopastnont of

Incurance, Chleago.

This confidential source

mated that tollouing

Malloy and fogue anning tho cospomibilities of the

disoction of the Duroan of Liguidation Choy imodiately asked

such guestions es the identity of tho various governant

anonetos sho bove nado anguisy, and baro ravioned tho recorde

of tho Central Casualty Company.

Tary also achod as to

i tates containod inferation that Ja any say

Septsente

Noiser to romards to this natter.

conscontiaz sourca potatod out that ho 1a el ebo optaton

that Malloy and Taguo aro in the o82ic0 ol Sbo Surans of

nolety to saotect tha intesest of Keyis Veiner,

This sourco potated out that the samo of folin Aldoriato

ans not been discussed to dato by either lalloy on Pogro,

Another confidential source advlead on Decenber 13,

3960, that tols Aldontado te inotructing hie encoctator

Ches

10 to oil right to throaton people, but do net bit them:

Toão seuce odvined that ho do of tbo epinion the vard "goopte"

in this statesent Anclades FBz: Agante.

COPIES DESTROYED

4 D APR 1 6 1973

ALL INFORMATION CONTAINED

HEREIN IS UNCLASSIFIED

DATE / 28186 BYSPLEW

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## Page 4

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (41 USC 2107 Hotel?

DATE: 11-

2017

UI

ED STATES DEPARTMENT OF

USTICE

FEDERAL BUREAU OF INVESTIGATION

In Reply, Please Refer to

File No.

Chicago,

illinois

March 12, 1064

CHARLES VILLIAN BRAZ

TELLE ANTELAT ALDENISIO, alDo Inowa as

SANZO TRATICANTS, J8. 0

also known as

PAN ALEICAN BANE OF BIANG, FLOBIDA - VICTIM

DITERSTATE TRANSPORTATION OF SICLEN PROPISTY

MATS FRAUD; INTERSIATE TRANSPOSTATION IN

AID OR BACKETIRSING - EXTORTION

This Duronu has received the following information

on en oxtremely confidontial bando concoming the activities

of felts Anthony Aldesteio;

Within the past few weeks Alderisto is reported to

have requested one of his associates to accoupany him, Aliezisto,

to Florida for the indicated puspose of breaking en an or leg

of a banter identified as Janen V. Egan, and thereby preventing

Fran

tron testsfytag against Aldor1a10,

The associate of Alderiato! is belteved to have

declined tats regnost is he was atraid to get deeply anvolved

+.

in the octavition of Aldorteto.

The sousco of this inforsation

ans deseribed Alderisio as a violent and vicious; man who would

not porato anyone to stand in hle way.

This document costeins noither rocommendatione nos

conclusions ol

the 33t.

It to the property of the 201 and ta

Zoanod to your agoncys it and ite contents are not to be

Aletributed outeide youe agency.

ALC INFORMATION CONTALALO

NETON IS DNICLASSIFIED

DATE / 28/86 BY sorte

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