Agency: FBI
Originator: FBI
From: MM
To: HQ
Document date: 02/13/1959
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

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

DATE: 11-14-2017

JFK Assassination System:

Date:

11/5/201

Identification Form

Agency Information

AGENCY: FBI

RECORD NUMBER :

124-10326-10158

RECORD SERIES:

HQ

AGENCY FILE NUMBER :

62-28280-458

Document Information

ORIGINATOR: FBI

FROM:

MM

TO: HQ

TITLE :

DATE: 02/13/1959

PAGES:

8

SUBJECTS :

CRIMINAL DIVISION DOJ

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4

CURRENT STATUS: Redact

DATE OF LAST REVIEW : 08/06/1998

OPENING CRITERIA: INDEFINITE

COMMENTS: INC 4 LHM

v9.1

DocId: 32313230

Page 1

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## Page 2

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.

UNITED STATES DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF INVESTIGATION

February 13, 1959

Re:

MICHAEL COPPOLA, also known as

Michele Delle Donne (True Name),

Michael Bruno, Michael Cappola,

John Cappola, M. Capola, Michael

Cappolo, Mike Coppola, John Capola,

Michael Capulio, John Grosso, Michael

Martini, Michael Marinio, Michael

Marino, Mike Risi, Mike Ross.

MICHAEL COPPOLA continues to reside at 4431 Alton

Road, Miami Beach, Florida, with his wife, ANNE AGNES

DRAHMANN COPPOLA,

his stepdaughter, JOAN ALMA DRAHMANN, and

his children by a previous marriage, DORIS PATRICIA COPPOLA

and MICHAEL DAVID COPPOLA.

Information has been received that MICHAEL COPPOLA

purchased 6,000 shares of Florida Canada stock on May 3, 1957,

for the sum of $36,975.00 from the stock brokerage house of

H. B. Housser and Company, Toronto, Canada. He made payment

for this stock in the amount of $20,000.00 by check,

leaving

an outstanding debenture in the amount of $17,063.25. On

April 25, 1958, this Florida Canada stock was exchanged for

General Developnent Company stock. As of October 31, 1958,

MICHAEL COPPOLA held 2,000 shares of General Development

stock and had a credit in H. B. Housser and Company in the

amount of $51,661.00. Interest in the amount of $1, 498.00

was charged COPPOLA in 1957 and $1,111.24 in 1958 against

the outstanding debenture of $17,063.25.

In addition, information was received that MICHAEL

COPPOLA's wife, ANNE COPPOLA, purchased 500 shares of Florida

«COPIES

DESTrOYED®

27564

Patron.

504158

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## Page 3

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

DATE: 11-14-2017

Canada stock on August 26, 1957, at a cost of $4,225.00.

Payment for this stock was made by check in the amount of

$2, 350.00, leaving an outstanding debenture in the amount

of $1,875.00. This Florida Canada stock was similarly ex-

changed for General Development Company stock on May 25,

1958. On August 5, 1958, ANNE COPPOLA was forwarded a

check in the amount of $7,220.91.

Sergeant WILLIAM McKEE, Dade County Department of

Public Safety, informed that as a result of certain investi-

gation by his Department it had been determined MICHAEL

COPPOLA frequents the Midtown Social Club located at 2218

Collins Avenue, Miami Beach.

Information was received from Mrs. CINDY PORTINIER,

Auditor's Office, Desert Inn Hotel, Las Vegas, Nevada, that

Mr. and Mrs. M. COPPOLA, 4431 Alton Road, Miami Beach, regis-

tered at that hotel on October 7, 1958, and remained there

until October 27, 1958. Their room at

this hotel was at the

rate of $40.00 per day and the total bill upon their depar-

ture amounted to $1,148.44. Of this amount COPPOLA paid

$169.54 at the time

he checked out and the sum of $978.90

was subsequently paid by COPPOLA on December 2, 1958.

Identification of Sources:

Paragraph 1:

Investigation at Miami.

Paragraphs 2 and 3:

RCMP, in

report of SA ELMER F. EMRICH dated

12/15/58, at Miami, in the case captioned,

"MICHAEL COPPOLA, aka; AR."

-2-

DocId: 32313230

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