“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”
“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”
“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”
“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”
“-2- I had discussed his possible testimony before the Committee with Chief Counsel, Fritz Schwarz, and Staff Director, William Miller. It is my recollection that we agreed that I should attempt to contact Giancana for the purposes of interview ing him in order to determine”
“TIVE PETERSE SIDE 3/12/68 TITLE OF CASE REPORT MADE BY CLASSICATIOTYPED BY SA WILLIAM F. ROEMERAFR k SAMUEL M. GIANCANA, aka. SLETED BY 1259 APBRR 23 FROM TECLASSIFICATION FINITE CHARACTER OF CASE ON12732/97. JFK). CLASSIFIED DECISIONS FINALIZED BY DEPARTMENT REVIEW COMMITTEE (DR”
“SLO DATE 9/291 APPROPRIATE AGENCIES AND FIETOTICES ADVISED EX POUSING SLIP (SOR DATE Dresss 10-31-84 Classified by Exempt fro Cas Date of CONFIDENTIAL of Declasicinite JJplish a This document contains neither recommendations nor conclusions of the FBI. It is the property of the F”
“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 ”
“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”
“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 SAMUEL M. GIANCANA, aka SA/WILLIAM F. ROEMER STDE F ear LUN CHARACTER OF CASE APPROPRIATE AGENCIES ACTION AND FIEID OFFICES ADTITED BY ROUTING UIP (S) OF Amen APPROPRIATE AR GENCIES AND SETO DATE ON 14/6/8580 OFFICES ADVISED BY ROUTING SLIP REFERENCES: Report of SA WILLIAM F. R”
“AM F. ROEMER laj SAMUEL M. GIANCANA, aka AR CHARACTER OF CASE APPROPRIATE AGENCIES AND FIELD OFF LES CLASSIFIED DECISIONS D BY DEPARTMENT REVIEW COMANTLE (DRC) ADVISED DATE: 10/8/85 BY ROUN OF SLIP (S) OF DATE REFERENCE: Report of SA WILLIAM F. P APPROPRIATE AGENCIES AND FIELD OF”
“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 ”
“INITE/1/ U.S. GOVERNMENT PRINTING OFFICE10672 9/20/20 Dissemination Record of Attached Report Agency Request Recd. ✓ CC. AAG, Criminal Division, ate Fwd. Fwd. CG 92-349 Source T-2 JORGE V. ROBLES Chief of Inspection Mexican Immigration De- partment (upon receipt) T-3 NX 4008-C-TE”
“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 ”
“• -3- mittee as to whether a subpoena should be ' issued for Mr. Giancana. Because of the events that followed we never reached the point of bringing before the Committee the ques- tion of whether Giancana should be subpoenaed to testify. After the initial phone call from B”
“T OF JUSTICE FEDERAL BUREAU OF INVESTIGATION CONFIDENTIAL Copy to: 1 - USA, Chicago Report of: Date: SA WILLIAM F. ROEMER, JR. 7/18/68 Office: Chicago Field Office File #: 92-349 Title: Character: Synopsis: 92-3171 Bureau File : SAMUEL M. GIANCANA DECLASSIFIED BY 5 03/22/84 ANTI-”
“GIANG SAMUEL M. GIANCANA, aka AR (00: CHICAGO) דיר מייןAINED 4/25/84505 SOSR 7-15194 SPB MACIEN JFK Re Bureau airtel dated 1/30/70, instructing Chicago to advise of information developed concerning the recent alleged visit of GIANCANA to the Chicago area.U No Chicago informant or”
“ate: 5/7/2015 i Π NW 64578 Docld:32310936 Page 2 SPECIAL INVESTIGATIVE DIVISION بیتا August 15, 1962 Glickman has for many years associated. with representatives of the Chicago underworld and is in a position to know much of the workings of the underworld. His reliability is ques”
“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”
“tly indicated to him that as of that time SAMUEL GIANCANA "was still in Mexico.' า IV. MISCELLANEOUS CG T-7 advised in late March, 1967, that at that time he received information that Chicago attorneys had been requested through an intermediary on behalf of SAM GIANCANA to conduc”
“My MEMORANDUM .To : From : Date : Files Mike Madiga June 30, 1975. 1 2011 Subj: - Committee Contac-t with Sam Giancana To my knowledge the. Committee's first contact with Sam Giancana occurred on June 9, 1974, when Patrick Shea of the Committee staff received a telep”
“Sullivan Mr. Tavel_ Mr. Trotter. Tele. Room Miss Holmes. Miss Gandy. MAC/BR •P(JFK) (JFK) Pre thes 4 PCI JAMES PATMORE ADVISED LATE EVENING AUGUST TEN LAST THAT HE WAS VISITED AT HIS SOUTH SIDE HOME, ABOUT EIGHT PM YESTERDAY, BY GIANCANA WHO WAS ACCOMPANIED BY MAN INTRODUCED AS F”
“evening hours and would be expected to see GIANCANA should GIANCANA be at his residence.U II. TRAVEL CG T-2 advised that he had caused investigation to be conducted in the Grand Bahamas concerning the possibility that SAM GIANCANA has visited there. CG T-2 advised that a source o”
“0 Page 4 C* COVER PAGE ) 902-10110 1 CG 92-349 DETAILS: AT CHICAGO, ILLINOIS Residence I. BACKGROUND CG T-l advised that he continues to be in position where he can observe the GIANCANA residence at 1147 South Wenonah, Oak Park, Illinois, throughout the day and evening hours. Thi”
“TIFIED INDIVIDUALS, MET AT THE ARMORY LOUNGE YESTERDAY. INFORMANT BRIEFLY CONVERSED WITH GIANCANA.() BERNARD GLICKMAN, (PROTECT IDENTITY), ADVISED INSTANT DURING INTERVIEW THAT HE MET WITH GIANCANA AT THE ARMORY LOUNGE DURING EVENING OF AUGUST 12 LAST, STATED STRICTLY SOCIAL MEET”
“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”
“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”
“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”
“the hospital and the hotel, but I believe he said that the alias was used at the hospital. Bennett advised that Giancana had been visited by several relatives and gave’me the names of a couple of persons NW 50955 Docld:32423630 Page 636”
“us basis at the former headquarters of Giancana, now known as Giannotti's Restaurant and Lounge.(v)、 ALL INFORMATION CONTAINED HEREIN IS UNCLAPSIFIED DATE 4/24/84 BY SPBRYO This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI an”
“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”
“"untouchable" by prosecutive action, and the populace of New Kensington will sink back into despair. NW 65994 DocId:32303188 Page 4 2 583-10900 -9 PG 92-236 PG 92-228 In view of the above, PCI HERBERT LEE RAY, RD#3, Leechburg, Pa., GABRIEL MANNARINO's neighbor, was contacted on 1”
“15 1959 2 - 92-236) FILED Report of SA RICHARD GORDON DOUCE, Pittsburgh, 5/4/59. -P- ADMINISTRATIVE The physical surveillance of GABRIEL MANNARINO's residence on April 28, 1959, was conducted by SA RICHARD GORDON DOUCE and was originally reported in 92-236-568. Information concer”
“Special Agent William F. Roemer, Jr. dated and captioned as above.(U) CHARACTERIZATION OF INFORMANTS Chicago T-1 is an individual who is in a position to observe the residence of Giancana on what amounts to an almost continuous basis. (0) Chicago T-2 is a close associate of a top”
“R OF CASE ANTI-RACKETEERING REFERENCE Report of SA SAMUEL A. MILLER, Pittsburgh, 9/15/60.. -P- LEADS Typed By: HKK NEWARK (INFORMATION ) A copy of this report is being sent to the Newark Office for information purposes in view of the fact that the Newark Office has an outstanding”
“legheny County) 1. Will follow and report the activities of GABRIEL MANNARINO and his associates. 2. Will, through informants, new sources and record reviews, attempt to ascertain the derivation, structure, and uses of GABRIEL MANNARINO's finances. NW 65994 Docld:32303057 Page 3 ”
“know Linda’s last name but she lived at Seagate. Writer persuaded Mrs. Carrafa to contact Tashoff and secure Linda’s last name. Mrs. Carrafa called writer and stated that Tashoff met Linda Gator (ph.) in New York and received the power of attorney. She further related that ”
“that his involvement in this matter would be voluntarily terminated by Giancana and Buccieri. (0) Il SAC Johnson believes that he can disseminate this information concerning the planned murder to State's Attorney Dan ward on a confidential basis, thus accomplishing notification t”
“( 1 ADRIAN MARSHALL . WADDEN, WALL & RUDY 2 9601 Wilshire Boulevard, Suite 400 Beverly Hills, California 90210 3 272 9211. 4 Attorneys for Defendant 5 6 7 8 UNITED STATES DISTRICT COURT 9 CENTRAL DISTRICT OF CALIFORNIA 10 11 UNITED STATES OF AMERICA, ) NO. 1175- P”
“RED MAESTRO RICHARD GORDON DOUCE 11/17/60 1972 Expy pentru Di 138612/28/60 51 JAN 3 1961 A D STAXNET 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 PRINTING OFFICE”
“Gino's girlfriend, was questioned about whether she observed a vehicle following the truck the day (Monday) she saw it traveling East onRoute #40. She stated she believed she saw a black guy operating an antique car following the truck, but she is not real certain. She furth”
“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”
“10 PG 92-235 Millilich 48 NTER & SHEE CENTERS SHEET WRITE BELOW THIS LINE LEADS POSTGARD PITTSBURGH AT PITTSBURGH, PA. (ALLEGHENY COUNTY) 1. Will ascertain the details surrounding the loan allegedly granted to GENOVESE by the Second Federal Savings and Loan Association at one of ”
“-48- ML: A federal narcotics informant... FS: Undercover agent, right? ML: Undercover agent Pino Cantanya, and Assistant Federal District Attorney Thomas A. Puccio from Brooklyn. FS: And you saved their lives because a contract was being put out on them? ML: Yes because I”
“ATTY. CHAS S. LEEDS A CLERK UNITED STATES DISTRICT COURT POST OFFICE BOX 2201 WICHITA, KANSAS 67201 OFFICIAL BUSINESS PENALTY FOR PRIVATE USE, $300 RECEIVED BY GENERAL MAGNIFICO FROM HER P.O. Box 151 8:00 A.M. SEPT. 22, 1978 AKS PM O SEP 201 1978~ POUTACANO UNITI SYAT Post Office”
“1 ADRIAN MARSHALL WADDEN, WALL & RUDY FILED 2 9601 Wilshire Blvd. Suite 400 3 Beverly Hills, California 90210 4 272-9211 Jun 28 9 31 AN’Z Rae Hill CLERK U.S. TF CT COURT 5 Attorneys for Defendant Filippo Sacco, also known as 6 John Rosselli 7 8 7-6-171 UNITED STAT”
“-48- ML: A federal narcotics informant.... FS: Undercover agent, right?. ML: Undercover agent Pino Cantanya, and Assistant Federal District Attorney Thomas A. Puccio from Brooklyn. FS: And you saved their lives because a contract was being put out on them? ML: Yes because”
“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”
“136 ) VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS XXKRKX OCR 76=32. SUBJECT CASE REFERENCE: CARRAFA, Eugene Michael DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES 03-17-77 Dade County advises that the day after”