“13-00000 EP 65-951 r . • STANGA stated that since his arrest and incarceration . * at the El Paso County Jail for bad checks, he has become quitemyne •' friendly with RICHARD CASE NAGELL. Heestated that NAGELL was a kpm very mixed-up individual, but that he enjoyed the com”
“13-00000 SEORET cl FERTEAN SLOSS A1A GIA KELCAGE IN FULL 1996 2. APR1964 MEMORANDUM FOR: The Director Federal Bureau of Investigation ATTENTION : Mr. William O. Cregar $ SUBJECT 1 Case Nagell, aka .Nolan Reference is made to a memorandum from your Bureau date”
“their attention that Iso intended to disclose to the State Attorney General’s Of fice RSN adverse inf Formation i pertaining to corruption within said r ‘ Department and the liquor industry here in Southern Californiai’s en - P . "I request that my retirement contributions a”
“13-00000 LA 65-7445 JOHN has never heard NAGELL speak in favor of communism or Cuba. He has never heard of the "Fair Play for Cuba Committee." JOHN has no indication NAGELL was ever involved in espionage. NAGELL never had much money, just his income from driving a Yellow”
“service, and threaten to report the tellers to the management. On one occasion a girl teller working next to LA T-1 wore a red dress to work on a day that NAGELL was in the bank., NAGELL shouted at the girl that only a prostitute would wear a red dress, .. LA T-1 thinks some”
“13-00000 LA 65-7445 apparently exhibited New Jersey driver’s license number 44342, Opening deposit was $900.00, and the account was closed September 27, 1961. -. On February 28, 1962, RICHARD NAGELL opened checking account number 3-2873 at this same bank with a deposit of”
“13-00000 FD-302 (Rev. 1-25-60) FEDERAL BUREAU OF INVESTIGATION 1 Date 53/9/04 1 Eleanore Gambert was contacted at her home located at 82-25 Grand Avenue, Queens, New York, on February 28, 1964, by Special Agents Thomas J. Dowling and Benjamin P. Grogan, who identified the”
“13-00000 *********xaSis.uroa. EP 65-951 1*7 NAGELL stated he is presently residing at the ", Holiday Inn, Jacksonville, Florida, and would be there for r the next few days. He said he is presently driving a 1959 ‘‘ Ford which bears California license MYU 890. He said he h”
“13-00000 eotisisttdistirastawdinichestiton: aii-srleshe JEP 65-951 August 23, 1963 , .. . " ■ On August 23, 1963, Assistant United States Attorney ’ - THOMAS R. SHERIDAN, Los Angeles, California, advised that so. one RICHARD C. NAGELL had been employed as a taxi cab driv”
“13-00000 EP 65-951 Automobile (Cont’d) . Records of the Division of 1 Motor Vehicles, Los Angeles, : California, reflect 1957 / ; Ford sedan with 1963 California .license LVZ 076, vehicle identification number C7LT138540, registered to - RICHARD C. NAGELL, Box 76121,-”
“various Communist Party members, agents, couriers, A their activities, etc. A man by the name of FRED JOHN (BENJO),1 an insurance agent in California, is supposed to get these • things from NAGELL’s sister in the event of NAGELL’s death.. • The sister supposedly knows nothing”
“18-00000 C) h yt9 EP 65- 951 a Special Investigator for the Department of Alcoholic Beverage, Control (ABC), State of California, Los Angeles 9’,: California, and had been dismissed in June, 1962, for his failure to answer questions pertaining to allegations he made co”
“13-00000 LA 65-7445 . JOHN resides in a boarding house at 817 South : - Catalina Avenue, Los Angeles. He is employed by the Hartford Insurance Company, 548 South Spring Street, Los Angeles, He has known RICHARD NAGELL for about one year. He met him through BILL LYNN of th”
“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”
“9-10/5/59 Typed By: mz Report made by ROBERT A. VOEGE CHARACTER OF CASE ANTI-RACKETEERING REFERENCES Report of SA ROBERT A. VOEGE, Pittsburgh, 8/3/59. Pittsburgh letter to Bureau, 9/15/59. P.- LEADS Special Agent In Charge Approved Do not write in spaces below Bureau (92-2940) IC”
“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”
“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 ”
“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”
“ARACTER OF CASE cag AR REFERENCE: Report of SA PAUL G. DURKIN, 10/27/67, at NY. P ADMINISTRATIVE: an During the course of contact with NK 2603-C-TE on 9/29/67, informant commented that he was not surprised to hear that JOE CASEY and JAMES JULIANO came to a violent end. Informant ”
“t.) VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS OCR VXXX= 6-32 SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael DATE OBSER VATIONS/INVESTIGATION CONDUCTED/EXPENSES 08-24-76 CAUTION CAUTION CAUTION 00 no ABSOLUT”
“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 ”
“foul play as her father went to Brooklyn, New York on or about 07-26-76 to get $10,000.00 from one J. Knol (phoenetic) of 3848 Atlantic Avenue, Seagate, Brooklyn, New York. Contact by the family (CARRAFA’S) with Knol resulted in Knol, allegedly, telling them that CARRAFA went ”
“identified as a meeting place for O/C figures of the Genovese family. It was further learned that the F.B.I., New York, has been taking surveillance photographs at Knohl's residence. Reference Robert White, W/M, 07-18-38, NYCPD O/C advised that he has been in and out of me”
“-74) VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS OCR XXABIX# 6-32. SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES 08-31-76 Reference call made by David Knohl to (”
“61) VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS OCR #6-32 CARRAFA, EUGENE MICHAEL SUBJECT/CASE REFERENCE: DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES Johnson. Black is also a known associate of Joseph Franci”
“VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS OCR #6-32 XV/RB= CARRAFA, Eugene Michael SUBJECT/CASE REFERENCE: DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES 08-11-76 MCP, OCR File 73-675 reflects that on 01-28-75”
“VICE-INTELLIGENCE DIVISION 8 MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS OCR VXR*» 76-32 SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES Tourine, and he once worked for them in a gambling casi”
“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”
“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”
“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”
“78 VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS OCR 6-32 KI/ECX= SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES 08-27-76 Information received from Wolf, Dade Coun”
“woman said, "yes, .hold on please." Another source speculates that Inspector Shiman Washington, D.C. Police’s liason with the C.I. A. Another source reveals that F.B.I. Chicago - this is unconfirmed - has photographs of Knohl and/or CARRAFA at Giancana’s home last year. Pa”
“-3/31/61 Report made by ROBERT A. VOEGE Typed By: HKK CHARACTER OF CASE ANTI-RACKETEERING REFERENCES Report of SA ROBERT A. VOEGE, Pittsburgh, 3/20/61. Pittsburgh airtels to Bureau, 3/18-3/31/61. Los Angeles airtel to Pittsburgh, 3/30/61. (Interoffice) -P- LEADS i. MIAMI INFORMAT”
“C PCI JAMES W. BURGART PCI NICHOLAS J. Date Contacted 2/17/65 2/22/65 2/12, 3/5/65 SERRAPERE 3/10/65 Former PCI JIM CALIGERIS 2/24/65 Former PCI ROBERT ANKNEY 3/3/65 All of the above have furnished reliable information in the past and all have been, at one time or another, member”
“/15/58 - 9/21/60 ROBERT L. BOYLAN CHARACTER OF CASE ANGELO JOSEPH SCIANDRA, aka. XXXXXXXXX REFERENCE Bureau airtel to Albany, dated 8/25/60, captioned "CRIMINAL INTELLIGENCE PROGRAM." AR pt. will he BECI PL 12-30-60 Rept # - C - INFORMANTS PH T-1 PCI ORLANDO MENCHI PH T-2 PH 526-”
“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 ”
“partner of CARRAFA and J. Knohl. Interview with Mrs. CARRAFA reveals that Jay Knohl's right hand man is one Robert White, a gorilla type, of Brooklyn, N.Y. Like Jay Knohl, White has a Md. driver's license and lists David Knohl’s address of 17929 Archwood Way, Olney, Md. a N”
“Knohl’s residence and three calls to Fort Lauderdale as follows: (305) 735-6952 Abraham Knohl 2800 N.W. 47th Terrace Lauderdale Lake, Fla. (305) 733-2151 Samuel J. Cole 3051 N.W. 46th Avenue Lauderdale Lake, Fla. (305) 776-4880 Holiday Inn North 4900 Powerline Rd. Ft. L”
“E REPORT MADE BY TYPED B' SA WILLIAM F. ROEMER, JR. lrs CHARACTER OF CASE SAMUEL M. GIANCANA, aka AR REFERENCE: Report of SA WILLIAM F. ROEMER, JR. dated 6/21/66, ENCLOSURES at Chicago. P TO EUREAU (2) Enclosed for the Bureau are two copies of letterhead memorandum setting forth ”
“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”
“Y TYPEDI SAMUEL M. GIANCANA, aka WILLIAM F. ROEMER bam CHARACTER OF CASE CIES CLASSIFIED BY JIP G AR EXEMPT FROM GOS CATEGORY DATE OF DECLASSIFICATION INDEFIN DATE 9/29/ 11-278 REFERENCE: Report of SA WILLIAM F. ROEMER, Dated 3/23/67 atu Chicago. CLASSIFIED DECISIONIDENALIZED BY ”
“Y ACTION SA WILLIAM F. ROEMER, IR. 17/asSIFICATIONlK TYPED SAMUEL M. GIANCANA, aka CHARACTER OF CASE PROPRIATE AGENCIE MATIZED AND --- DI DE DATE: 10885 COE (DRC) ING ADUEC AR Amer 4-26-81 REFERENCE: Report of SA WILLIAM F. ROEMER, JR. dated 11/17/70 at Chicago. 4 ASPLOIRIATE AGE”
“RINO, was. GENERAL INVESTIGATIVE INTELLIGENCE FILE (TOP HOODLUM PROGRAM) SAMMANNARINO index allnames Re SAC letter 53-58 dated 8/25/53 and Pittsburgh letter to the Bureau dated 3/29/56. On 3/4/56, PCI LUCILLE KELLEY, who has furnished reliable information in the past, advised SA ”
“4 Redact 05/29/1998 INDEFINITE v9.1 NW 65994 Docld:32306700 Page 1 49 .๔. ... 0 7 SF 92-124 CJP/CJS SFT-3, BERT HOLMES, Manager, American Trust Company Bank, 150 Santa Cruz Avenue, Los Gatos, California. SF T-4, MARY Y. TOPHAM, Office Manager, Western California Telephone Company”
“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”
“VICE-INTELLIGENCE DIVISION (130) MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS 1 • VXRXp¥ OCR 76-32 SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES 12-14-76 Information from Dade County that on”
“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”
“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.”
“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”
“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”