Originator: FBI
From: DIRECTOR, FBI
To: SAC, MM
Document date: 02/15/1962
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Date:

2/23/201

Agency Information

AGENCY :

RECORD NUMBER :

RECORD SERIES :

AGENCY FILE NUMBER :

FBI

124-10196-10197

HQ

62-9-29-414

Document Information

ORIGINATOR :

FROM:

TO :

TITLE :

FBI

DIRECTOR, FBI

SAC, MM

DATE : 02/15/1962

PAGES:

1

SUBJECTS :

CIP, RACKETEER, BKG, ASSOC

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Secret

RESTRICTIONS: 4

CURRENT STATUS : Redact

DATE OF LAST REVIEW: 12/15/1994

OPENING CRITERIA: INDEFINITE

COMMENTS :

Scarlals 124-1 8196-10196

v9.1

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## Page 2

S1EA82

February 15, 1962

AIRTEL

ALL IRFORMATION CONTAINED

HEREIN IS UNCLASSIFIED EXCEPI

WHERE SHOW OTMERWISE.

SATMACGAT

DAD&

7114192/

MASSIVEd

Declassity

Tolson

Belmont

Mohr

Callahan

Conrad

DeLoach

Evans

Mal one

Hosen

Sullivan

Tavel

Trotter

Tele. Room:

Ingram

Gandy

TO: SAC, Miami

FROM: Director, FBI

JAMES DIOTGUARDIA

INFORMATION CONCERNING

CRIMINAL

INTELLIGENCE PROGRAM

Information has been received from British Intelligence

authorities that one James DioGuardia, reportedly living in

Florida, paid several visits to Nassau prior to September, 1961,

and entered into negotiations to invest up to $100,000,000 10

housing projects. S

According to British Intelligence authorities

DioGuardia stated this money was accumulated union welfare

funds and one American, not identified, who saw him in Nassau,

described DioGuardia as "Jimmy Hoffa's right-hand man."

DioGuardia promised to return to Nassau to complete this

transaction; however; nothing further has been heard of him.

British Intelligence authorities state DioGuardia

is reported to have a brother who is said to be a "notorious

crook."

Miami inmediately review files

and prepare a

lotterhead memorandum suitable for dissemination including

all public source information available concerning DioGuardia.

Include in the cover airtel all additional background information

in your files concerning this individual.

Consider the

possibility individual referred to by British Intelligence

authorities is Frank DioGuarala

brother of notorious labor

racketeer Johs DioGuardia.

reach the Firead"forget 82. should

I be prepared and submitted to

REG, 34

HHHH

PRS: monE Met

- (4)

121/

MAIL ROOM

TELETYPE UNIT

MAILED 25.

FEB 1 5 1962

COLN-

FEB 16 1962*

DocId: 32286920

Page 2

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