“cially when informant operated a restau- rant and bar equipment supply business in Albany, New York. : G During the contact with informant, he was also asked what the feeling around town was as a result of the IRS gambl- ing raids. He said it was common knowledge around Albany th”
“r sale, indicating that this is most unlikely, as if such was the case, he would have heard of it. : On June 23, 1964, Lieutenant ROBERT CRYAN advised C the NYSP informant had been recontacted and advised definitely the meeting had taken place, and same had taken place at the res”
“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”
“en POLLACK since he returned NW 64578 Docld:32334046 Page 4 -F- -Cover Fage- 87-58729 88 MM 87-14090 from Fort Lauderdale, and has no desire to have anything to do with him. He stated, however, that POLLACK called him yesterday, while he was out and left a message for him to call”
“ually owned by SAM and KELLY MANNARINO and that BUFFONE, MANNARINOS' cousin, merely fronts for them. : On January 23, 1956, 7-5 advised that SAM and KELLY MANNARINO own the Family Outdoor Theatre and elaimed that they were seriously interested in manufacturing outdoor theatre spe”
“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.”
“and as a check on the activities of PG 585-C. C- COVER PAGE NW 64578 Docld:32332904 Page 3 PG 92-226 AL BUCK, former Allegheny County Detective and now Vice- President of the Fidelity Trust Company, Loan Department, Pittsburgh, who is being utilized for his knowledge of the Banke”
“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 ”
“go and whose brother-in-law, rther-in-law, NORMAN FARBER, is a member of the MANNARINO organization. In an effort to increase criminal informant coverage, the PCIs under development are being contacted on a continuing and regular basis so that information obtained from them may b”
“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”
“rs for many years in the City of Pittsburgh. NW 64578 Docld:32332876 Page 4 - D COVER PAGE PG 92-226 HERMAN ISRAEL, a confidential source of the Pittsburgh Office who is being utilized for information concerning the MANNARINO organization in New Kensington, Pa., and who is also f”
“ared at the store. However, the windows in the grocery store were all smashed over the last weekend. On November 6, 1958, the informant contacted the Chicago Office of the FBI and advised that he had been in Newark contacting hoodlum connections, and had also been to New York Cit”
“58729) - - Chicago (87-16639) Minneapolis Newark SPECIAL AGENT - New York (87-22200) (Info) 2- Tampa 3 - Miami (2 - 87-14998 де (1-87-8049) ALICE LBI Dissemination ONE Record of Attached Report Agency Request Recd. DCL 5306N.PLE Date Fwd. for DIALRICH How Fwd. СЕНЕВИГТНАЕСЕCHAESC”
“of 1255 Hickory.mr Lane, Owensboro, Kentucky. Commercial Transport Incorporated, Registered Agent is D. Ra McClane of South 20th Street, P. O. Box 297, Belleville, Illinois; President is Alfred R. White, same address; Secretary is same as Resident Agent. Jefferson Boat and ”
“hampion. She is presently being utilized for the coverage of the Genovese-La Rocca-Nelson interests. GEORGE "MOON" MESSER, a PCI who is presently very active in Pittsburgh numbers operations and who was arrested during the month of August, 1958, in connection with his operation. ”
“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”
“-2- suggestion as to how best to serve him with a * subpoena); -for (2). Detectives Wolf and Zatrepallek Date ,s County Sherfff’s Office, telephone number 305-547-7456 . (they are the detectives investigating the Rossellini ■murder for the locals). (I have been putting the”
“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 ”
“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”
“entire matter up with hoodlum contacts of his on the NW 65994 Docld:32289261 Page 7 جوا 8 CG 92-373 East Coast. The informant advised that he had planned to make a trip to the East in order to settle the whole dispute; however, the $6,000.00 came into his hands before he had time”
“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 ”
“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”
“Per Special Agent in Charge C Approved Fr56 JUN 101964 NW 65994 Docld:32565021 Page 1 PH 92-441 さ 1 COLLINS denies that ALLIO was her attorney. COLLINS gave $40,000 to ALLIO, ostensibly as an in- vestment in Monet Fashions, which company ceased to operate after she received only ”
“AT CHICAGO, ILLINOIS. Will continue to follow and report the activities of GIANCANA. (U) INFORMANTS Source Date of Contact and Contacting Agent T-1, PCI MARY KAY MC ALLI STER On numerous occasions during June, July, August, and September, to SA WILLIAM F. ROEMER, JR. T-2, 7/18/66”
“k end; that ROSELLI visited her at the hotel on 11/20/63; and that on the 27th, the day she left the 3-Bureau (AIR MAIL-REGISTERED) 2-Las Vegas (92-467)(AIR MAIL) 1-Los Angeles HFD:po (6) FBI LA # OF XEROX COPIES DATE 3/22 INITIALS 그 WCTED 天 NW 66000 Docld:32317418 Page 2 92-113C”
“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 ”
“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”
“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, ”
“FBI (92-3267) FROM: SAC, LOS ANGELES (92-1135) SUBJECT: JOHN ROSELLI, aka AR 12/2/63 AIRTEL AIR MAIL LA 4396-C* has furnished no information indicating that ROSELLI has been residing at his Los Angeles apartment during the past ten days. LA 4393-0 on 11/24/63 advised that on one ”
“PETRELLA is still the owner. RE: DOMINIC MOIO (deceased) Suspect and Girlfriend ANGELINE CONSTAΝΤΙΝΟ PAUL CLAUTTI, PCI, advised ANGELINE CONSTANTINO, former girlfriend of MOIO, had visited him recently at the store on two occasions. On one of these occasions, she was about to tel”
“alls the shots and is considered tobe the leader of organized crime in the Chicago area u INFORMANTS Source Date Contacted CG T-1 PCI MARY KAY MC ALLISTER On numerous occasions during March, April and May, 1967 by SA WILLIAM F. ROEMER U CG T-2 April 3, 1967 to SA LENARD A.U CG 64”
“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”
“ioned he had just arrived from "the farm" where he had stayed with LOUIS VOLPE and RUSSELL BUFALINO. On the indicated dates, the listed informants advised SA THOMAS G. FORSYTH, III, that they knew of no current association between subject and GABRIEL "KELLY" MANNARINO, New Kensin”
“(92-163) (Info (Info) - Philadelphia (92-497) (Info) 1 - Pittsburgh (92-226) 2 17 MAY 271960 TAM 20 Property of B 162JUN161960reu by the FBI, and neither it nor its contents are to be distributed outside the agency to which loaned. NW 64578 Docld:32332908 Page 2 is PG 92-226 6. W”
“knowledge of the Bankers Exchange in NW 64578 Docld:32332912 Page 4 COVER PAGE 10101-10510 PG 92-226 Pittsburgh from which he can obtain information regarding bank loans made to Pittsburgh top hoodlums. BUCK is also familiar with the activities of several of Pittsburgh's top hood”
“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 ”
“ning the subject and his girl friend who were reportedly seen at the Hilmont Hotel in New York City. Detroit indices were negative on AL HERMAN and AL GERINI. A pretext telephone call to CLIFF BELL's Restaurant by SA ROBERT L. MOORE determined that these names were not familiar t”
“hampion. She is presently being utilized for the coverage of the GENOVESE-LA ROCCA-NELSON interests. GEORGE "MOON" MESSER, a PCI who is presently very active in Pittsburgh numbers operations and who was arrested during the month of August, 1958, in connection with his operation. ”
“W YORK 12/13/63 7/1 - 12/11/63 TITLE OF CASE REPORT MADE BY TYPED BY LA COSA NOSTRA BUFFALO DIVISION LEON F. ANDREWS, JR. (A) CHARACTER OF CASE #mak: jmv ANTI-RACKETEERING CONSPIRACY REFERENCE: Report of SAA LEON F. ANDREWS, JR., dated 6/14/63, at Buffalo. ENCLOSURES -P- TO BUREA”
“rests and is a continuing source of information concerning associates and acquaintances of LA ROCCA. PG-585-C- this individual is the former paramour of SEBASTIAN JOHN LA ROCCA. She is well acquainted with most of Pittsburgh's racket element and was formerly employed as a waitres”
“PERIOD 12/23/63 9/10 12/10/63 REPORT MADE BY SA JAMES W. GERBLICK CHARACTER OF CASE TYPED BY MRS AR REFERENCE: Report of SA JAMES W. GERBLICK dated 9/24/63 at ENCLOSURE Chicago. P - TO THE BUREAU Two (2) copies of a letterhead memo characterizing informants used in this report AD”
“etermined during the investigation of ROSARIO MANCUSO that MANCUSO had been in touch with PER- RONE. PERRONE advised approximately one week prior to the Apalachin meeting in 1957, ROSARIO MANCUSO and TONY FALANGE of Utica, had visited him at his real estate office in connection w”
“him that when she hugged Lou she felt a gun in a shoulder holster. 9. On July 25th Lou was suppose to come to the funeral home but Carrafa called Bliffin and stated that Lou could not get a flight out of Chicago. 10. Janice’s telephone number was (312) 664-8600. 11. Janice”
“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.”
“mpion. She is presently being utilized for the coverage of the GENOVESE--LA ROCCA--NELSON interests. GEORGE "MOON" MESSER, a PCI who is presently very active in Pittsburgh numbers operations and who was arrested during the month of August, 1958, in connection with his operation, ”
“fter MARCELLO legally in the courts as his attorney advised him that collection would be no problem. The first week after Labor Day informant's attorney is filing a suit against MARCELLO and informant expects that MARCELLO will have to come to NY in this regard. Also in this rega”
“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”
“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”
“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”
“Community National Bank, Bal Harbour, Florida, for information concerning reported loan of subject. 3. Will attempt to identify LES (LNU), associate of the subject. - ADMINISTRATIVE - An information copy is designated for New York as that office is currently conducting investigat”