“ter to Pittsburgh, copies to Chicago, dated July 25, 1961. Joelmerola Joseph/merola Joseph Rilmerola JOSEPH RAYMOND MEROLA, principal suspect in this case, is currently incarcerated in the Federal Correctional Institute at Tallahassee, Florida, where Jos he is serving a five year”
“Per Special Agent in Charge CECORDED COPY FILED IN/37-4866- NW 64578 Docld:32332334 Page 2 MM 92-463 On the afternoon of 3/3/64, the informant advised SIEGEL, acting as an intermediary for another individual, was going to put up $1,300 in good money for $6,500 of the counterfeit ”
“rs to sell his airplane. FL NW 64578 Docld:32334046 Page 3 -E -Cover Page... 87-58729 88 MM 87-14090 He advised that he does not know and has never met any individual named ANDREW NICHOLAS MASTRO. He likewise stated that he possesses no information with regard to the JOSEPH DIMAR”
“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”
“SA KANE on June 20, 1961, that he never saw any weapon containing silencers, while at MEROLA'S home. PCI GEORGE WEINGER advised SA WILLIAM F. HEIST the following information on July 20, 1961: He, WEINGER, was in New York City from approximately July 3, to July 12, 1961, at which ”
“IRMAIL (Priority) TO: FROM: RE: Director, FBI SAC, Miami (92-463) JOSEPH RAYMOND MEROLA, aka AR 7 ED On 3/2/64, MM 913-C advised he had received informa- tion from one DAVID SIEGEL, who was residing in room 748 of the Fontainebleau Hotel, indicating there was a large amount of co”
“y stolen and had made a NW 64578 Docld:32334046 Page 6 -H- -Cover Page- 87-58729 88 MM 87-14090 ! 00 $15,000.00 deposit. The purchaser had given the subjects two days to determine whether or not they would accept his offer. This offer was not accepted and the money was returned, ”
“he photographs exhibited to him as photographs of individuals whom he knew as PAT and MIKE in Miami. Though interviewed in detail, he was unable to furnish any information to the interviewing agents con- cerning robbery of the owner of the Hofbrau Haus in addition to that which h”
“is residence, nor his immediate action following his arrival in the vicinity of Arthur Godfrey Road. MM 913-C subsequently advised that he had gone with SIEGEL to the Royal Castle on Arthur Godfrey Road, which is located at 780 Arthur Godfrey Road, and thereafter proceeded to a v”
“when the loan is defaulted the stocks will have little relative value. REC- 16 127-6257-38 PECT 127- Zochowski further advised that these stocks were allegedly purchased originally for approximately one dollar a share and through the buying and selling of these stocks by Freedman”
“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.”
“entification record Dalton Carl Smith W.M DOB 8/27/24 (Slidell, La.) FBI #290-0927 G SSN 436-04-6013 Res: 8515 Cliffridge Ave. LaJolla City Business: Algernon Inc. 7744 Say St. La Jolla, Calif. Claims to be General Manager Joseph Raymond Merola Aka Joseph Maurice; Joseph Manola W”
“called Smith. Merola in daily contact with Smith. NW 66000 Docld:32260777 Page 2 Notes: J. Merola 2 2/18/72 Merola flew to San Diego 3/28/73? Flew to N.Y. to face trial for $10,000 armed roberry. Smith paid the Hotel bill of $1,500.00 4/73 Merola returned to Miami after a trial a”
“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”
“re dissatisfied with the small amount of money received compared against the expensive items stolen. WEINGER stated he heard that the jewelry was disposed of in Chicago and received by an individual referred to as "DUNJO" (phonetic), who is either an owner, manager or affiliated ”
“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”
“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”
“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”
“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”
“urther was said by VALENTI about CIVELLO. AM NW 65994 Docld:32306650 Page 5 -2- D lexm DL 94-55A-Sub In view of the above information regarding VALENTI, an informational copy of this airtel being furnished St. Louis. (It should also be noted that during the past week JOSEPH CIVEL”
“ACI, JOSEPH MAGLIOCCO, NW 66000 Docld:32328760 Page 4 C COVER PAGE SF 92-124 WHK:sgl LEADS CONT'D: 0 RUSSELL BUFALINO, JOE CIVELTO, and FRANK DI SIMONE, all of whom attended the Apalachin meeting. of the Sicilian group in the San Jose, Calif. area. He is reported to be the leader”
“73) VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS OCR VXRIX- 6-32 CARRAFA, Eugene Michael : SUBJECT/CASE REFERENCE: DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES *52. Harry Romano, (212) 445-1827 home; work (212”
“related to the Carrafa investigation - Joseph James Pisano (Pisani) , NYPD B #135851. Reference the Merel Garner name found in Janice Mae Piccerelli's telephone book. Oak Park, Illinois P.D. advises that he is Merle Eugene Garner, W/M, 04-29-29, P.O.B. Detroit, Michigan, pre”
“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”
“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 ”
“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”
“NFREY (DL 162-95). WINFREY had a baseball line sheet. Re: LA COSA NOSTRA AR CONSPIRACY - (DL 92-383) In addition to the information developed from DL 275-PC as set out above, on 7/28/65, Confidential Source JEROME CRANE (PROTECT IDENTITY), a funeral director who handles most of t”
“/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-”
“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-”
“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”
“Howard Shapiro INS File Reviews...page 5 E. Joseph Civello File #All 302 676 DOB: 2/3/02, Port Allen, La. - 9/9/59 memo - Original family name was Shivera; changed to Civello in 1932. - Few news clips on Civello and Appalachia meeting. - 5/22/59 memo - Says Civello and”
“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”
“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”
“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”
“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, ”
“WILLIAM F ACTION FLOATION TYPED BY ROEMER bam SAMUEL M. GIANCANA, aka CHARACTER OF CASE DATE: 8/20/8 CLASSEVITO DECISTOUS FINALIZED BY DEFARTALREVIEW COMMITTEE (DRC) AR EXEMPT FROM FO T DATE MACHA 11-3-18 MISE REFERENCE: Report of SA WILLIAM F. ROEMER dated 5/18/67 at Chicago. TE”
“Newark (92-526) 8 APR 2 1962 2 New York (92-731) 2 Washington Field (92-290) 5 Philadelphia (92-441) Dissemination Record of Attached Report Notations Agency Request Recd. Date Fwd. How Fwd. Ev 62 APR 5-1962 NW 65994 DocId:32565115 Page 1 YD. SECT 7 ۱۰ PH 92-441 2. Will attempt t”
“ROBERT L. MEYER United States Attorney TILED LG 2 DAVID R. NISSEN Assistant U. S. Attorney 3 Chief, Criminal Division 1200 U. S. Courthouse Building 4 312 North Spring Street Los Angeles, California 90012 5 Tel: 688 -2406 6 Attorneys for Plaintiff, United States of Am”
“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”
“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”
“OVERNMENT PRINTING OFFICE: 1955 0-344750 NW 65994 Docld:32303045 Page 2 ORIGINAL PG 92-228 PG 92-236 report, advised SA JOHN L. PUDDISTER as follows: He has been treating members of the MANNARINO organization for about seven years and would gladly furnish information concerning t”
“(S6) VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS XYX/RYX OCR #6-32 CARRAFA, Eugene Michael SUBJECT/CASE REFERENCE: DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES 08-13-76 According to source F. B. Black, 2700 Vir”
“(99) VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS OCR 6-32 XXARLX= SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael DATE OBSER VATIONS/INVESTIGATION CONDUCTED/EXPENSES 09-30-76 Special Agent Jim Norment, FBI, advises t”
“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”
“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”
“mation contained in this report, multiple symbols of AL T-4 and AL T-15 are utilized in this report. Specific attention is directed to information regarding the alleged meeting on 6/14/64, which took place at the residence of EDWARD PERRONE in Albany and which was alleged to be a”
“Colonel Haldane. He did state, however, that Mr. McVane would not be needed in San Diego until Wednesday morning, 12 November. As things stood now, Mr. Merola was the tifth defendant • and it would be that length of time betore Mr. McVane’s testimony v ould be needed. 3. Mr”
“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, ”
“VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT (TBS) CONTINUING INVESTIGATIONS REPORTS OCR XXPRIX# 76-32 SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES 11-05-76 Chicago P.D. Intelligence identified th”
“VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS OCR XPKB+ 6-32 SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael DATE OBSER VATIONS/INVESTIGATION CONDUCTED/EXPENSES Names noted in Janice Mae Piccerelli’s personal telephon”