Agency: FBI
Originator: FBI
From: SAC, CG
To: DIRECTOR, FBI
Document date: 03/13/1964
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Date:

6/11/201

Agency Information

AGENCY :

FBI

RECORD NUMBER:

124-10199-10429

RECORD SERIES :

HQ

AGENCY FILE NUMBER :

87-66742-252

Document Information

ORIGINATOR:

FROM:

TO:

TITLE :

FBI

SAC, CG

DIRECTOR, FBI

DATE:

03/13/1964

'PAGES:

4

SUBJECTS :

PAL, ASSOC, THREAT, EGAN, JAMES W.

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION:

Unclassified

RESTRICTIONS: 4

CURRENT STATUS:

Redact

DATE OF LAST REVIEW:

11/16/1998

OPENING CRITERIA:

INDEFINITE

COMMENTS :

INC A/T, LHM

v9.1

DocId: 32288653

Page 1

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## Page 2

FD-36 (Rev. 10-29-63)

FBI

Date:

• 3/13/64

Transmit the following in

(Type in plain text or code)

Via

AIRTEL

(Priority)

:

:

SUBJECT:

DIRECTOR, FBI (87-66742)

SAC, CHICAGO (87-19740)

CHARLES WILLIAM E

BRAY ;

FELIX ANTHONY ALDERISIO, aka;

ET AL

ITSP; MF; ITAR - EXTORTION

(ACCOUNTING AND FRAUD SECTION)

Mr. Tolson_

Mr. Belmont.

Mr. Mobr-

Mr. Casper.

Mr. Callahan

Mr. Conrad

Mr. DeLoach

Mr. Evans

Mr. Gale....

Mr. Rosen

Mr. Sullivah

Mr. Tavel

Mr. 'Trotter

Tele. Room

Miss Holmes

Miss Gandy

00: MIAMI

MEREN IS UNCLASSIFED

Enclosed to the Bureau and Miami are four

DATE 1/28/26 8Y speculass

copies each of a letterhead memorandum (LHM) setting forth

information furnished by PCI JAMES MILTON MITCHEL On

3/9/64.

+.

possibility exists that ALDERISIO has only furnished this in-

formation to this PCI and should the same get back to

ALDERISIO, this PCI could be killed.

Miami should hand carry the attached LHM to

Departmental Attorney PELOQUIN in

accordance to Bureau

instructions.

162887-66742-252

ALDERISIO AND TRAFFICANTE SHOULD BE CONSIDERED

ARMED AND DANGEROUS.

4 ENCLOSURE

1O MAR 1 8 1968

-1539

- Bureau

(Encls.

4)

(RM)

2

- Miami (87-16480)

(Encls. 4) (RM)

1

- Chicago

W

CAH: ptc

(6)

D. C. Wick

CL

aa t, ти

Approved:

3117164

Waft EC Uspecial Agent in Charge

AAG-Crim

++70-6-8311164

special tobo/ Deck

3/12/64

1.809

DocId: 32288653

Page 2

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## Page 3

UI

RD STATES DEPARTMENT Of USTICE

FEDERAL BUREAU OF INVESTIGATION

In Reply, Please Refer to

File No.

Illinois

arCh 25, 4061

CHARISS BILLIAN DRAY

SANTO TRANSCARE, TOO, A20 Kan 28.

PAN ABRICE BANK OFAMIANE, ELOBIDA * VICTIN

INTERSTATE TRANSPONTATION OP STOLEN PROPERTY

MAIG BRAUD; INTERSTATE: TRANSPORTATION IN

AID OF BACKETEERING - EXTORTION

Thia Suroan bas Deceived the follonine information

na ostrenoly confidential basis concoraing the activities

of Felix Anthony Aldertelo:

Vithin the past for voote Aldentelo de roported to

have requested one of his assootates to acconpany him,. Aldertolo,

to Flosida fos the Jadicated puzpose of breating an am or 298

ot a banter 1dent121od as Jsmen U. Egan, and thereby preventing

Bean

fron testilyiag agalnst Aldersalo.

The essoctato of Alderisto's As belloved to have

doc nod this request as to von afraid to set Coeply lavolved

ta cho activities ot Aldentato.

The source of this information

has depestbed Alderisto as a violent and viciouso man who would

hot

perade anyone to stand to ble vay.

This document contains nolther seconsendations bob

conclustons of the 298.

It to the property ot tho fal and ie

lonned to your agencys (it and 1tei contents sae not to be

distrtbuted outsido your agency:

ALE INFORMATION CONTAINED

MEMENTS DICLASSIFED

DocId: 32288653

Page

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## Page 4

In Reply, Please Refer to

File No.

UNITED STATES DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF INVESTIGATION

Chicago, Illinois

March 13, 1964

CHARLES WILLIAM BRAY

FELIX ANTHONY ALDERISIO, also known as

SANTO TRAFFICANTE, Jh.,

also known as

PAN AMERICAN BANK OF MIAMI, FLORIDA - VICTIN

INTERSTATE TRANSPORTATION OF STOLEN PROPERTY

MAIL FRAUD; INTERSTATE TRANSPORTATION IN

AID. OF RACKETEERING - EXTORTION

This Bureau has received the following information

on an extremely confidential basis concerning the activities

of Felix Anthony Alderisio:

Within the past few weeks Alderisio is reported to

have requested one of his associates to accompany him, Alderisio,

to Florida for the indicated purpose of breaking an arm or leg

of a banker identified as James W. Egan, and thereby preventing

Egan from testifying against Alderisio.

The associate of Alderisio's is believed to have

declined this request as he was afraid to get deeply involved

in the activities of Alderisio.

The source of this information*

has described Alderisio as a violent and vigtouss man who would

not permit anyone to stand in his way.

This document contains neither recommendations noi

conclusions of the FBI. It is

the property of the FBI and is

loaned to your agency; it and its contents are not to be-

distributed outside your agency.

ALL INFORMATION CONTAINED

HEREIR S UNGLASSIFIED

DATE 128/96_ BY sprawa

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## Page 5

In Reply, Please Refer to

File No.

UNITED STATES DEPARTMENT OF VUSTICE

FEDERAL BUREAU OF INVESTIGATION

Chicago, Illinois

March

13, 1964

CHARLES WILLIAM BRaY

IALIS ANTHONY ALDERISIO

also

known as; SANTO TRAFFICANTE, JR.,

also known as; PAN AMERICAN BANK

OF MIAMI, FLORIDA

- VICTIM

INTERSTATE TRANSPORTATION OF STOLEN

PROPERTY; MAIL FRAUD; INTERSTATE

TRANSEORTATION

N AID OF RACKETEERING -

EXTORTION

A confidential

source advised that approximately

three weeks ago Phil Aldenisio asked him if he would

accompany him, (Alderisio), to Florida.

occasion advised that thas source would be well paid if he

made this trip and would also be well paid if he should

"Get to the right people in Florida".

This source stated

that Alderisio was referring to a banker known as James W.

Egan in Florida who has "Alderisio over a barrel". This

source stated that alderisio by his comments meant that

some force should be used against the banker, such as

breaking a leg or farm, which would prevent him irom

testifying against Alderisio.

This confidential source stated that he "turned down"

Alderisio's request inasmuch as he was afraid to get deeply

involved with him in his activities.

This confidential source added that Alderisio

a violent and vicious man, who would not permit anyone

to stand in his way.

This document contains neither recommendations nor

conclusions of the FBI. It is the property of the FBI and

is loaned to your agency; it and its contents

are not to be

distributed outside your agency.

al copes

1Af 081

destingel

8/0/0t

-ALL INFORMATION CONTAINED

HEREIN IS UNGLACSIFIEO

DATE 1178/84 BY sprule

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