“ere among numbers called from the subject's New York City residence: 4 WI 5-7525 UN 5-2404 PL 9-3553 Bresser's Cross Index Directory for Miami and Dade County indicates WI 5-7525 is the telephone for Wolfie's Sandwich Shop, 1390 N. E. 163rd Street, N. Miami Beach, Florida; UN 5-2”
“NY 185-229 On August 16, 1974, the telephone records for the *residence of MICHAEL HALSEY PROWN, 101 Cherry Road, Berea, Kentucky, telephone number 502-986-9744, were obtained y by subpoena. The following toll charges and information' 4•” pertaining to each are set forth:' ”
“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”
“d by the subject when he is in the Pittsburgh vicinity. INFORMANT COVERAGE RELATING TO THIS REPORT : The source who furnished information relating to the telephone toll calls made to and from the LA ROCCA residence is WILLIAM MEREDITH, SA, Bell Telephone Company of Pennsylvania, ”
“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”
“(29) VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS OCR 7 6- 32 SUBJECT CASE REFERENCE: CARRAFA, Eugene Michael DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES 01-13-77 Detective Williams, Crimes Against Property Un”
“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 ”
“TI-RACKETEERING WEEKLY SUMMARY Re Dallas Air-Tel, 12/14/59. RE: DONALD GENE CHAFFIN AR (92-207) REC- On 12/14/59, PD, Dallas, advised that CHAFFIN was being sought by that agency for questioning concerning a swindle involving the sale for $2700.00 of a mortgaged automobile in Dal”
“ON CONTAINED HEREIN IS UNCLASSIFIED Approved: 7 Special Agent in Cheader 42334 BY SPORTS/CY 57AD7100 M Per NW 65994 Docld:32286233 Page 2 4 RH 92-New Subsequently, PCI contacted an acquaintance, N DAVID SAX, of Chicago, owner or former owner of Saxony Hotel, Miami, Fla., and now ”
“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”
“Piccerelli‘s personal phone book of the name Vincent A. Gesumaria (301) 656-2332- Gesumaria resides at 5609 Old Chester Road, Bethesda, Maryland. Toll calls from Gino’s Classic Cars reveal the following numbers called: (301) 840-9425 (301) 948-9490 Taylor Insurance AGenc”
“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”
“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”
“8 is MM 934-C. City Police Department (by request) MM T-9 is JAMES POULOS, Det , Detective, New York MM T-10 is NY 4008-C-TE. - J*- COVER PAGE i MM 92-106- CONFIDENTIAL A confidential source abroad advised on January 18, 1965 that telephone number WH 7914, London, England, is lis”
“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.”
“tay away from the NAPLES. PCI stated she never explained to him why she was so afraid of the NAPLES. As to how he met MOIO, PCI stated he had first met MOIO at the Gaytimes Tavern operated by CONSTANTINO. After seeing him several times there, he struck up a conversation with him ”
“phia (92-441) DO NOT WRITE IN SPACES BELOW 92 2839 5 JAL 215 1954 200 NW 65994 Docld:32565076 Page 1 Dissemination Record of Attached Report Notations ND REC-56 PH 92-441 ! AT HAZLETON, PA. Will identify and consider interview of ANDREW PANKO, 22 Laurel Hill. An automobile regist”
“e (INS), be kept advised of the status of subject's appeal after it has been filed. AT PITTSTON, PA. Will maintain contact with JOE DELANEY, Chief of Police, and attempt to further identify CHESTY BARRETT. AT PLAINS, PA. Will attempt to interview JOHN RUSSIN and NICHOLAS SPAK, wh”
“W 65994 Docld:32200060 Page 2 NOTATIONS U.S. GOVERNMENT PRINTING OFFICE 1676324-1 REC-56 CG 92-374 5 The records of the Illinois Bell Telephone Company, Chicago, on November 12 and 15, 1963, were made available by Miss HAZEL WEIR, Reports Clerk, Security Department. LEADS CHICAGO”
“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”
“CHARLIE WHITE'S telephone answering service, but expects to in the very near future. JOSEPISTASSIUR In conversation with the informant, WHITE told him that JOE STASSI's son, JOSEPH, JR., was arrested because of a letter which was found in his apartment. However, WHITE said that a”
“ay-October, 1959, and said that VOLPE is always good for a "touch" if the prostitute is me he likes. NW 64578 Docld:32332904 Page 6 10 OP PG 92-226 INFORMANTS PG T-1 is WILLIAM MEREDITH, Special Agent, Bell Telephone Company of Pennsylvania, who was contacted by SE GEORGE DIPPOLD”
“alls obtained relative to telephone number 457-6311, which is the telephone number of D - COVER PAGE NW 65994 Docld:32292950 Page 2 i PH 92-441 the AB&S Contracting Company, 119 North Main Street, Pittston, Pa., and thereafter set out appropriate leads. 5. Will attempt to determi”
“on charges of promoting . • gambling and prostitution in Valdez, Alaska. Donald Robert Owens is from LaPlata, Maryland; and he is an associate of Joseph F. Nesline and numerous other Washington area 0/C 4 gamblers. Reference numbers called by Carrafa in 1975, subscribers ar”
“ted by the subject when he is in the Pittsburgh vicinity. INFORMANT COVERAGE RELATING TO THIS REPORT PG T-1 is WILLIAM MEREDITH, Special Agent, Bell Telephone Company of Pennsylvania, who was contacted by IC GEORGE C. DIPPOLD on 5/12/60 and who has requested that his identity be ”
“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 ”
“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”
“-20- (40) M - David D David, Sully and Gino were together, I think that is there M- you think it is the man that owns it D- right M - but you think the person who owns the car rental place maybe Sully or something like that D - No there is three, David is one person and S”
“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 ”
“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”
“se#:NW 65994 Date: 11-02-2021 Re Philadelphia airtels 5/20/64 and 5/22/64 and Bureau airtel 5/26/64. Philadelphia airtel 5/20/64 recommended that results of interview with SUE NICHOLS be furnished to INS. At the time recommendation was made the subject's paramour, JANE COLLINS (P”
“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-”
“To VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS OCR xX*BD# 6-32 SUBJEGT/CASE REFERENCE: CARRAFA, Eugene Michael DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES All of the aforementioned checked negative by Chicago”
“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”
“furnished girls to them in past. NW 65994 Docld:32295254 Page 2 ADMINISTRATIVE PAGE 25 -10 PH 92-444 PCI SAMUEL MULLICA This informant is a numbers writer for subject and contacts him on a regular basis re the numbers business. Officer LEONARD This informant has been able to obta”
“ntacted by the Philadelphia Office. PG T-20 is PCI JOSEPH TOPOLINO, contacted by the Miami Office... PG T-21 is PG 707-C, contacted by SA THOMAS G. FORSYTH, III. PG T-22 is PCI ANTHONY CAMARATA, Security Investigator, SEC, NY, contacted by the New York Office. NW 65994 Docld:3230”
“b) CRIMINAL INTELLIGENCE Program WEEKLY SUMMARY DALLAS DIVISION Re Dallas airtel to Bureau, 7/19/65. NICK CASCIO RE: AR DL 92-35 On 7/22/65, spot surveillances in the vicinity of CASCIO's residence, 1226 Owenwood, Irving, Texas, determined the 1965 four-door Chevrolet, bearing 19”
“records of Dun and Bradstreet, Inc., Philadelphia, Pa. NW 65994 Docld:32300678 Page 6 C* COVER PAGE FD-263 (Rev. 5-1-59) C FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE PITTSBURGH TITLE OF CASE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD PITTSBURGH 10/14/65 8/4/65 - 10/8/65 REP”
“37 VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS XXXEIXX OCR #6-32 CARRAFA, Eugene Michael SUBJECT/CASE REFERENCE: DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES 08-12-76 Call made by Roselli to Boston (617) 426”
“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”
“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”
“@ VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS 6-32 SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES 08-23-76 Calls made by Carrafa while in California were to the fo”
“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”
“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”
“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”
“13-00000 { 1967 and 1968, was registered with Missouri auto license AO 1283. No other information was on file. 27. Captain Robert E, WESSEL, Chief, Intelligence Division, St. Louis County Police Department, obtained the following information from a reliable confidential i”
“of GUS ALEX's was one C✓ BERTUCCI, well known as "CHAPPIE", who resides at 303 West 32nd Street, Ch ic ago, Illinois. He stated that BERTUCCI drives a 1954 blue Cadillac convertible. He also advised that BERTUCCI is carried on the payroll of the city of Chicago but that he does n”
“s obvious that WHITE does not know that STASSI was apprehended several weeks ago in Miami, Florida.. For some weeks, WHITE has been requesting the informant to install a gadget on his telephone so that he will be able to record all of his incoming and outgoing telephone calls. In”
“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”
“ould undoubtedly have to have the approval and overall financial backing of SEBASTIAN JOHN LA ROCCA. NW 64578 Docld:32332876 Page 5 -E*- COVER PAGE 8 4000 r PG 92-226 INFORMANTS PG T-1 is WILLIAM MEREDITH, Special Agent, Bell Telephone Company of Pennsylvania, who was contacted b”