Originator: FBI
From: NY
To: HQ
Document date: 03/08/1962
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

5/21/201

AGENCY:

RECORD NUMBER :

FBI

124-90066-10006

RECORD SERIES :

HQ

AGENCY FILE NUMBER: CR 62-9-34-628

Document Information

ORIGINATOR: FBI

FROM:

NY

TO: HQ

TITLE:

DATE: 03/08/1962

PAGES: 29

SUBJECTS :

CRIME CONDITIONS IN THE NEW YORK DIVISION

SALVATORE GRANELLO

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT •

CLASSIFICATION: Unclassified

RESTRICTIONS: 4; 4;11(a)

CURRENT STATUS: Redact

DATE OF LAST REVIEW: 07/23/1998

OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS

COMMENTS: RPT, TABLE OF CONTENTS PAGE iii

Heleased under the John F. Kennedy

Assassination Records Collection Act of

1992 (44 USC 2107 Note). Case#:NW

58262 Date: 09-22-2022

v9.1

NW 68262 Docld:32327765 Page 1

6

---

## Page 2

NY 92-2247

INFORMANTES:

NY T-1

NY T-2

NY T-3

NY T4

NY T-5

NY T-6

NY T-7

NY I-8

NY T.9

NY T-10

NY T-11

NY T-12

NY T-13

NY T-14

NY T-15

NY T-16

NY T-17

NY I-18

NY T-19

NY T-20

NY 3123-C*

NY 3368-PC

PH 623-C*

NY. 864-PC

NY 3317-PC

Ce 6343-0*

PH 591-0*

NY 3360-C*

NY 3341-PC

NY. 3104-0

NY 3418-0*

PCI RALPH SPERO

NK 1723-C

NY 2697-C

NY 3454-PC

NY 3450-PC

NY 3140-C

NY 3373-PC

NY 2772-C

NY 2467-0 (former)

COVER PAGE

-C-

62-9-34-628

NW 68262 Docld:32327765 Page 2

---

## Page 3

NY 92-2247

INFORMANTS:

NY T-21

NY T-22

(CONT' D!

NY T-23

NY T-24

NY T-22 :

NY T-26

N7 T-27

NY T-23

NY T-29

NY T-30

NY T-31

NY T-32

NY T-33

NY T-34

NY T-35

NY T-36

NY T-37

NY T-38

NY 204..C

HARRY SUDMAN, Justice of reace,

Greenwood Lake, New York

Central Intelligence Bureau

New York City lolice Departnent

Intelligence Unit

Miami Beach Police Department

NY 3383.-PC

N7 3280-C*

NY 842-0

POI IRVING MISTEL (former)

PCI JACK ALTMAN

Records of Federal Bureau of

Narcotics, US Treasury Department,

New York City

NY 3461-0

NY 2151-C

Internal Revenue Agent PAUL MAHON

NY 3405-C*

NY 3452-0*

NY 3508-PC

NY 169-C.

CSNY -1

COVER PAGE

-D-

6259-34-628

NW 68262 Docld:32327765 Page 3

---

## Page 4

NY 92-2247

INPORMANTS : (CON'D)

NY T-39

NY T-40

NY T-41

NY 1-42

NY T-+3

NY T-44

NY T-45

NY T-46

NY I-47

.. NY T-48

NY T-49

NY T-50

NY T-51

NY T-52

÷ NY T-53

NY T-54

NY T-55

NY T-56

NY T-57

Income Tax Returns,

Internal Revenue Service

PCI ROSALIE VARRICHIO

NY 3095-C

MM 647- PC

LEO LIEBOWITZ,

Intelligence Division,

Internat Revenue Service

NY 2412-C

PCI ELENOR CUPO

PCI JOSEPH THURNES

NY 2305-C

POI NICK KISBURG

NY 3116-PC

NY 184-C

NY 2555-C

POI JAMES TROMBETTA

NY 2653-C

PCI ABE SAUL

NY 1716-0

NY 3077-C

NY 136-C

COVER PAGE

-E-

629-34-46281

NW 68262 Docld:32327765 Page 4

---

## Page 5

NY 92-2247

INFORMANTS: (CONT'D

NY T-58

NY T-59

NY T-60

NY I-61

NY T-52

NY I-53

NY T-64

NY: T-65

NY T-66'

NY I-67

NY T-68

NY T-69

NY T-70

NY T-71

NY T-72

NY T-73

NY T-74

NY T-75

PCI STANLEY TUNNEY

PCI WYNN LASSER

PCI THOMAS DOWNEY

IT. VICIOR L. KAUFMAN

Brooklyn South Homicide,

New York City Police Department

NY 3373- PC

NY 2578-0

NY 147-C

PCI A. GREENWALD

NY 3044-0

NY 3084-C

PCI HENRY ROBERTS

PCI FERNANDO SOLCMBRINO

Inspector RAYMOND MC GUIRE,

Safe and Loft Squad,

New York City Police Department

PCI MAX LOWENSTEIN®

PCI STEWART LITVINOFF

New York State Commission of

Investigation

PCI STANLEY BORDEN (former)

NY 1449-0 (former)

COVER PAGE

-I-

12-9-34-628

NW 68262 Docld:32327765 Page 5

---

## Page 6

NV 92-2247

INE ORMANTS:

NY I-76

NY T-77

NY T-78

NY I-79

NY T-0

(COND' D)

NY. T-82

NY I-32

NY T-83

NY I'-84

NY I-85

NY T-86

NY I-87

NY T-38

NY T-89

NY T-90

NY T-91

POI TAMES HENRY BROWN

NY 3264-C

NY 1527-0

-NY 3309-0 (former)

Sergeant ROBERT MC LOUGHLIN,

Narcotics Bureau, New York

City Police Department

ORZTE SCHWARTZ,

Assistant Postmaster.

Long Beach, Long IsLand

ECI Mrs. HENRY LEEDS

FOI HARRZ HECKER

PCI CHARLES PICCARELLI

PCI VINCENT PASSALAQUA

SIDNEY BALSAM,

New York State Liquor Authority,

New York City

JAMES DUFF, Acting Chief,

White Plains Police Department

NH 398-C

WALTER KAR, Real Estate Agent,

Yonkers, New York

Legat, Havanna

NY 989-0

COVER PARE

-G-

62-9-34-6628

NW 68262 Docld:32327765 Page 6

---

## Page 7

"Vi"

NY 92-2247

INFORMANTS: (CONT'D)

NY T-92

NY T-93

NY I-94

NY T-95

NY I-96

NY T-97

NY T-98

NY T-99

NỢ T-100

IT. J. LYONS, Acting Chief of

Police, Pelham Manor, New York

Sheriff JOHN E. HOY,

Westchester County

PATRICK O'HARE, former

Cormissioner of Public Safety,

White Plains, New York

CHARLES WALLACE, Attorney,

Yorkers, New York

PCI VICIOR NAIL

NY 1532-C

Ptl. RICHARD DEVIPSEY,

Kingston, New York,

Police

Department

NY 189-0

PCI JOSEPH ROGERS

Careful consideration has been given to the sources

concealed

as I symbols are utilized in this report only in 1

instances

where the identity of the sources must be concealed.

COVER PAGE

-H-

62-9-34-628

NW 68262 Docld:32327765 Page 7

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