“which loaned. NW 65994 Docld:32294377 Page 2 U. S. GOVERNMENT PRINTING OFFICE: 1955 0-344750 ΤΡ 92-1 accordingly Miami should furnish copy to Tampa. The Bureau noted for Miami Office again the importance of this investigation and that daily teletypes were to be submitted. Informa”
“NCANA has not returned to the Chicago area since June 1, 1966. K Current Whereabouts of SAM GIANCANA Information was received from the the Mexican Immigration Service that HARRIETTE BLAKE CAIN, the wife of KE CA IN wife of RICHARD SACAIN, a known associate of the subject, in her ”
“tact in the New Kensington Telephone Company may be the sister of GENEVIEVE MORENO, who has a sister Bureau 2 - Pittsburgh JSP:flh (4) RECORDED-65 63-50-11 IMAGEHOVLIME DIA 136ECIC-1701 641357 5 APS NW 65994 Docld:32298751 Page 2 F. PROC. STANDARD FORM NO, 64 Office Memor ndum UN”
“W/M, 02-22-33, FBI #577 494 J1, S.S. #554-42-0214. Calabrese was involved in the Virginia SBA investigation along with- the following subjects: re (1) Sanford E.. Raf sky ' W/M, 48A of Forest Hills, N.Y. & Miami, Fla. (2) Thomas Francis Regan de *W/M, 10-09-28 (3) Josep”
“given top priority. Three copies of report are furnished the Bureau per their request. t INFORMANTS Denver airtel to the Bureau dated October 11, 1963, related on that date DN 249-C reported that some four years ago, he was in frequent contact with FELIX ALDERISIO in Chicago and ”
“Texas Sept. 18 , Sept 18,62 posing as Rea der's Dig est writer on Billie. B ecker ca lled called som eone at Manniot Hotel in Dallas on Sept 19-62-said he nas FBI to check name in Esteis case. Got answer he was clean. NW 66000 Docld:32271312 Page 8 Sept. 21-B went do sperant wot ”
“n to know and to establish whether or not subject of this case has any gambling interests in Europe. 3. Will maintain contact with NY 2772-C relative to JOSEPH PROFACI's nephew, SALVATORE F. PROFACI, receiving assistance from subject concerning singing engagements at Las Vegas, N”
“legraph Co., Los Gatos, Calif. SF T-5 - NY 3462-C* SF T-19 - SF 2547-C* SF T-20 - SF 2405-C* SF T-21 - Former NO-CI ALBERT L. PILSBURY (ΝΟ 137-952-16) SF T-22 PCI RAYMOND L. ROLLING (NO 137-1060-3) SF T-30 - SF 2550-PC Contemplated Informant Coverage (1) SF 2354-C will be contact”
“erations for him. Informant expressed the C. COVER PAGE NW 65994 Docld:32291940 Page 3 0 MM 87-16480 opinion that if ALDERISIO has any intention of attempting to do away with EGAN in Denver or elsewhere, it is his belief that FRABOTTA or ENGLISH might be assigned to handle the jo”
“Mr. Tavel. Mr. Trotter. Tele. Room. Mr. Ingram. Miss Gandy. 8-1-61 10-28 AM REW On /92-2781/ /92-1/ 1 PAGE TO DIRECTOR, FBI FROM SAC, TAMPA SANTO TRAFFICANTE, JR., AKA, AR. DAILY TELETYPE.CS TP FIFTY ONE DASH C NEGATIVE JULY THIRTY ONE. SOURCE ADVISED CENTRAL BANK OF TAMPA RECEIV”
“t these offices can intelligently handle the coverage of any future leads requested in the vicinity. Approved Special Agent In Charge Do not write in spaces below Copies made: 2/Bureau (92-2940) ICC 1-Jacksonville (Info) 1-Miami: (92-163) 1-Philadelphia (92-497 2-Pittsburgh (92-2”
“from which the informa- tion was received: PH 591-C on 2/17/62 furnished the following information: ANGELO BRUNO, Philadelphia, Pa., stated that he had contacted Congressman FRANCIS E. WALTER, Easton, Pa., and asked him to talk to the subject. At first, WALTER was reluctant to do”
“agency to which loaned. U. S. GOVERNMENT PRINTING OFFICE: 1965-344750 NW-64578 Docld:32332876 Page 2 PG 92-226 6. Will check the list of toll calls made from Forest 4-5296, the home telephone of LA ROCCA, for the names of racket associates and personal business contacts of the su”
“ase has been: Pending over one year Yes FM Ham APPROVED COPIES MADE: 3 Bureau (92-2989) 2- USA, SDNY ☐ No; Pending prosecution over six months SPECIAL AGENT 1- Miami (92-106) (INFO) IN CHARGE 1- Newark (92-421) (INFO) 1- Washington Field (92-105) (INFO) 3- New York (92-851) (1-92”
“ation from Bell Telephone Company, Scranton, was obtained from Miss LORRAINE ZAWISLAK, Supervisor. د A letter is being sent to the Washington Field Office to interview JOSEPH VALACHI. New York originally reported that on 1/15/63 VALACHI identified subject as an individual known p”
“GATIVE PERIOD 3/13/62 - 3/29/62 SA STEPHEN J. LABADIE CHARACTER OF CASE ANTI-RACKETEERING TYPED BY m REFERENCES: Report of SA STEPHEN J. LABADIE dated March 14, 1962, at Tampa. New York teletype to Director, SACS Las Vegas, Miami, Now Orleans, and Tampa dated March 15, 1962, enti”
“NO and his problems with the Immigration Service. However, since this meeting, there has been a rift NW 65994 Docld:32565115 Page 3 E COVER PAGE PH 92-441 between ANGELO BRUNO and Congressman WALTER, and WALTER now refuses to see or even talk to BRUNO on the telephone. The status”
“s. CG 6414-C viewed a photograph of ALDERISIO and stated that he definitely was not at this meeting. On March 17, 1961, PCI BEN LIPKIN advised SA WILLIAM D. WEATHERWAX that he had been an employee of Sterling-Harris and had seen PHIL ALDERISIO and ALBERT FRABOTTA on the premises ”
“he could to help CHARLIE and his son, CHUCK DEL MONICO, in their present difficulties with the law. On 8/11/66, informant advised he wants to talk to GIANCANA himself and called CHUCK DEL MONICO in Miami on 8/10/66, at 535 or 536 Lincoln Road, Telephone (305) 532-3566, to arrange”
“FD-263 (Rv. 5-1-53) ご FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE PHILADELPHIA TITLE OF CASE OFFICE OF ORIGIN DATE PHILADELPHIA RUSSELL A. BUFALINO, aka 1/21/64 REPORT MADE BY INVESTIGATIVE PERIOD 9/3/63 - 1/17/64 TYPED BY MMR FREDERICK T. HOULIHAN CHARACTER OF CASE Referenc”
“FFICE OF ORIGIN DATE INVESTIGATIVE PERIOD PITTSBURGH PITTSBURGH 7/10/64 TITLE OF CASE REPORT MADE BY LA COSA NOSTRA, 11/20/63-7/6/64 SAMUEL A. MILIER CHARACTER OF CASE TYPED BY jma, emq plc, mms PITTSBURGH DIVISION APPROVEE COPIES MADE: AR - CONSPIRACY REFERENCES: Report of SA SA”
“edy Assassination Records Collection Act of 1992 (44 USC 2107 Note). Case#:NW 65994 Date: 11-02-2021 MIKE LATZO, 1730 Monroe Avenue, Dunmore, Pa., a boxing trainer and gambler, advised that the subject controls boxer JOSEPH SALCI, Wilkes-Barre, Pa. LATZO said that some time ago, ”
“iod 4/25-6/15/59 TITLE OF CASE Report made by THOMAS G. CHARACTER OF CASE FORSYTH, III Typed By: ear SAMUEL, MANNARINO, aka.; GABRIEL MANNARINO, aka. ANTI-RACKETEERING REFERENCES Approved Copies made: Special Agent In Charge Do not write in spaces below 4 2010 Bureau 92-2918) 2-9”
“ion Act of 1992 (44 USC 2107 Note). Case#:NW 65994 Date: 11-01-2021 62-NY-15065 Serial Scope: 17 thr u 29A, 31 thru 36 37B thru 55 NW 65994 Docld:32175682 Page 1 9 D NY 773 NRO 13 NY CODE 3:20PM NITEL 3/15/76 ETB ΤΟ: FROM: DIRECTOR, FBI (62-116395) ADIC, NEW YORK (62-15065) 4. 1.”
“s residence during the investigative period were made by SAS PAUL G. DURKIN and CHARLES G. DONNELLY. Information from the NY Telephone Company was made available by OSKAR G. DANIELSON, Security Supervisor, NYC. In a separate communication, leads to identify and interview subscrib”
“en staying at the Regent Hotel in Newark, New Jersey, on the lam in quarters provided by the "BOOT". Informant said that he has no particular knowledge of CASEY's killer but would be alert for any information he might receive concerning this matter. He commented that he feels it ”
“cated in the presence of the informant that he H COVER PAGE NW 64578 Docld:32331092 Page 6 MM 92-106 would hire an unknown subject, for the purpose of tapping the telephone of the U. S. Attorney who is prosecuting the 91 case on his son DELMONICO in Indiana. WHITE will pay $20,00”
“ine the relationship of this individual to LA ROCCA or 53 AUG 13 1959 NW 64578 Docld:32332874 Page 2 Ch CAL SECT Property of FBI This report is loaned to you by the FBI, and neither it nor its contents are to be distributed outside the agency to which loaned. U. S. GOVERNMENT PRI”
“FD-36 (Rev. 12-13-56) Transmit the following in Via AIRTEL St gr FBI Date: 5/22/64 (Type in plain text or code) REGISTERED MAIL (Priority or Method of Mailing) TO: FROM: Director, FBI (92-2839) SAC, Philadelphia (92-441)(P) SUBJECT: RUSSELL A BUFALINO AR Released under the John F”
“ans Malone Rosen Sullivan Tavel Trotter Teletype Tele. Room Ingram Gandy シ i FROM SAC TAMPA 221830 i SANTO TRAFFICANTE, JR., AKA. AR. DAILY TELETYPE. SOURCES NOR INFORMANTS HAVE REPORTED ANY INFORMATION CONCERNING SUBJECT. CHICAGO OFFICE ADIVSED THEY CAUSED CHECK OF RECORDS FOR O”
“eople to inquire as to CAIN's status. 3 112/69 NW 65924 Docld:32358970 Page 4 SECRET HON C το οπΖΗ T 15. There is attached a copy of the above referred to September articles in Life magazine, in one of which CAIN is described as the erst- while chauffeur and courier of Sam GIANCA”
“een re- quested to check on the registered owner of New Jersey Li- cense LIC 104. INFORMANTS: LEADS: Identity of Source Contacted By NY T-1 NY 3610-C-TE SA PAUL G. DURKIN SA CHARLES G. DONNELLY NY T-2 SA CHARLES G. DONNELLY JOSEPH CARUSO (Former PCI) SA PAUL G. DURKIN NY T-3 ANN ”
“cate under what circumstances COHEN furnished the information regarding his contacts with DOROBANTU. 15. There is attached a copy of the above referred to September articies in Life magazine, in one of which CAIN is described as the erst- while chauffeur and courier of Sam GLANCA”
“es he was made a CI, but was eventually closed on 10/30/64, and has not been recontacted since then. The confidential source mentioned in attached LHM is Mr. RUDOLPH J. POSCH, Security Supervisor, New York Telephone Company (protect). This information was furnished to SA FRANK J.”
“by ROBERT A. VOEGE Typed By: A PR CHARACTER OF CASE SEBASTIAN JOHN LA ROCCA, aka. ANTI-RACKETEER ING Approved Special Agent In Charge Do not write in spaces below Copies made: 2 Bureau ( 92-2940 ) ICC 4712 92-2940-49 2 Miami (92-163) 1 Philadelphia (92-497) (Info) AUG 7 1959 2 Pi”
“ternal Revenue, Gish Road, San Jose. NW 65994 Docld:32306700 Page 2 B 940-9240 SF 92-124 CJP:CJS/LMR SF T-17, WALTER GRIERSON, Vice President in charge of Automobile Loans, American Trust Company, San Jose. SF T-18, Income Tax returns received from Bureau by letter dated 4/24/58.”
“GIANCANA ond CAIN registered at these hotels. -4- NW 65994 Docld:32291840 Page 6 908-19110 CG 92-349 On June 5, 1967, Mrs. ROBERT GABEL, a resident of the same building in Elmwood Park, Illinois, as the paternal grandfather of the TISCI children, advised that he was in Chicago on”
“Y 92-851 residence during the investigative period to determine if subject was in NYC or in Antigua. Information from NJ Bell Telephone Co., regarding identity of subscribers was made available by ALMA RICHARDSON, Legal Counsel, 540 Broad St., Newark, NJ. Special Assistant USA MI”
“riminal Intelligence Section, Dallas PD and BOB MORGAN, Deputy Sheriff, Dallas County SO on 7/26/65. 3) Bureau 94-55A-SUDOPIED FOR HSCA 1 - 1 92-35 - 1 162-311 - 166-102 1 2/23/78 1 92-36 166-124 1 143 1 92-194 - IDL: jat (12) PG 137-1411 1 - REC 137-1733 1 C.Wick EX- 45Mgo 7-12-”
“NNARINO, aka. REFERENCES: ENCLOSURES DATE INVESTIGATIVE PERIOD 12/13/65 10/14-12/2/65 REPORT MADE BY TYPED BY THOMAS G. FORSYTH, III ear CHARACTER OF CASE AR Report of SA THOMAS G. FORSYTH, III, dated 10/14/65 at Pittsburgh. Philadelphia letter to Pittsburgh, 10/14/65. Miami tele”
“ously set out in substantive case files pertaining to individuals whose names appear in this report. Investigative periods preceding the date of the last report are a result of certain data not being available at the time of dictation of report or being inadvertently left out dur”
“d who is also furnishing information regarding tie-ups with the GENOVESE organization in Pittsburgh. WILLIAM A. DOBKIN, a confidential source of the Pittsburgh Office who was extremely helpful to Pittsburgh Agents during the investigation of the RALPH KINER extortion investigatio”
“lo8) VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS OCR XXB- 6-32 SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES 10-15-76 Dade County advises that Chuck Delmonico, AKA”
“mer PG-511-C, who furnished information on dates listed to SA PORTELLA. 7/10/51; 9/2/54; 10/27/55. i T-8 is DOROTHY DELO SEWEITZER, PCI, Salt Lake City, who furnished information on April 19, 1955, to an unidentified agent of Salt Lake City Office. T-9 is Legal Attache, Havana, C”
“Altamonte Springs, Fla. (305) 831-3525 & (305) 339-3967 i. Rolwski (312) 649-1414 j. Burton Friedman, 111 Imperial House, 35 S. Whitehorse Ave., Audubon, N.J. (609) 547-0773 k. Bruce Nole (213) 826-0116 1. John Campo (602) 959-9682 m. Manuels (212) 342-0248 3. An old Was”
“king on a plan whereby he will acquire 50 percent interest in this real estate. AT PHILADELPHIA, PA. 1. Will at the Warwick Hotel verify the registration of the subject there on 12/19/63. At that time he registered at this hotel with JANE COLLINS, his girl friend. 2. Will check t”
“y area were conducted during the investigative period by SAS CHARLES G. DONNELLY and PAUL G. DURKIN. INFORMANTS: Identity of Source Contacted By NY T-1 PCI ANN MC MANUS SA PAUL G. KURKIN SA CHARLES G. DONNELLY NY T-2 NY 3610-C-TE SA CHARLES G. DONNELLY SA PAUL G. DURKIN NY T-3 SA”
“ntral Investigations Bureau, NYCPD, 400 Broome St., advised that he was unable to locate any record. During the course of this investigation in September and October, 1963, telephone calls were made by SA JOHN P. HERLIHY to several families residing in the Brooklyn, NY area with ”
“arrested in that gambling raid was Tom Johnson who shows up in the corporate papers of Anthony House in D.C. Reference should also be made to OCR number 6-30, the Italian Fisherman file. 6 Cpl. R. W. Swain 8-13-76 Dallas City Intelligence Section was contacted by the in v”
“d who is also furnishing information regarding tie-ups with the GENOVESE organization in Pittsburgh. WILLIAM A. DOBKIN, a confidential source of the Pittsburgh Office who was extremely helpful to Pittsburgh Agents during the investiga- tion of the RALPH KINER extortion investigat”