“s MM 696-C. MM T-23 is MM 984-PC. MM T-24 is MM 1091-PC. D COVER PAGE NW 65994 Docld:32303508 Page 3 MM 92-515 MM T-25 is MEL CHASEN, (by request). MM MM T-26 is NY 5042-C-TE. T-27 is Sgt. JOSEPH FERNANDEZ, Dade County Sheriff's Office, (by request). MM MM MM MM MM MM MM MM MM is”
“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. ”
“ion. She is presently being utilized for the coverage of the Genovese- La Rocca-Nelson interests.. マ 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. ”
“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, ”
“/62 VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS OCR XXIBX» 6-32 SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES from Bronx, N.Y. 8/19 (212) 796-2593 Chicago 8/16 (”
“hampion. She is presently being utilized for the coverage of the Genovese- LaRocca-Nelson interests. NW 64578 Docld:32332908 Page 3 -C- COVER PAGE PG 92-226 GEORGE "MOON" MESSER, a PCI who is presently very active in Pittsburgh numbers operations and who was arrested during the m”
“ords Collection Act of 1992 (44 USC 2107 Note). Case#:NW 65994 Date: 11-01-2021 الجميع 00 ♡ PAGE TWO CHICAGO PD, ADVISED THAT HIS DESTRICT COVERS A LARGE PORTION OF CHICAGO/S NEGRO SOUTH SIDE AREA AND THAT HIS EXPERIENCES INDICATE THAT POLICY AND NUMBERS GAMBLING IN THIS ELEMENT ”
“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. ”
“INVESTIGATION LA CAUSA NOSTRA DETROIT DIVISION Office of Origin NEW YORK Date 3/14/63 Report made by Investigative Period 2/1 3/8/63 - SA WINSTON T. CHURCHILL CHARACTER OF CASE AR - CONSPIRACY Synopsis: REFERENCES: Report of SA JAMES P. FLYNN, dated 1/31/63, at New York. Bureau l”
“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 ”
“72 VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS OCR # XKYRB 6-32 SUBJECT/CASE REFERENCE: DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES 4/12/77 ah Miami Herald article, 4/8/77, notes that Philip Cerone, W/M/63”
“hampion. She is presently being utilized for the coverage of the GENOVESE-LA ROCCA-NELSON interests. NW 64578 Docld:32332876 Page 3 C COVER PAGE 2 PG 92-226 GEORGE "MOON" MESSER, a PCI who is presently very active in Pittsburgh numbers operations and who was arrested during the m”
“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”
“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.”
“VICE-INTELLIGENCE DIVISION (9D MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS OCR 6-32 XX-XRD# SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES 6/75 Miami (305) 595-9339 6/75 Bronx Village, N.”
“hat Top Hoodlum SAMUEL MANNARINO may be found to be implicated in two substantive matters within the NW 65994 Docld:32303045 Page 3 A COVER PAGE PG 92-228 PG 92-236 Jurisdiction of the FBI. Because there is still considerable investigation to conduct in both above-named cases and”
“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”
“(Tos) VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS OCR VPRT# 6-32 SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael DATE OBSER VATIONS/INVESTIGATION CONDUCTED/EXPENSES Miami 8/1 (305) 823-3145 Bronx 8/5 (212) 669-3000 ”
“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”
“ed the cooperation of top hoodlums and other promin ent hoodlums in New Jersey and N ew York City an d because the results of this solicitation are reported therein. INFORMANTS Informant CG T-1 CG 6232-C CG T-2 CG 6029-S CG T-3 CG 6272-C CG T-4 PCI EUGENE LIEBERMAN CG T-5 GEORGE ”
“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”
“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”
“(loz) VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT . CONTINUING INVESTIGATIONS REPORTS OCR VYR5W 6-32 SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES Las Vegas 7/20 (702) 385-3711 Newark, N.J. 7/13 (”
“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”
“t these offices can intelligently handle the coverage of any future leads requested in the vicinity. Approved Special Agent In Charge Do not write in spaces below Copies made: 2/Bureau (92-2940) ICC 1-Jacksonville (Info) 1-Miami: (92-163) 1-Philadelphia (92-497 2-Pittsburgh (92-2”
“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 ”
“ent Block Company, 12 McCandless Street, with the Postal Inspector at the Pittsburgh Post Office. 6. Will remain alert to any new subpoenaes received by the United States Marshal at Pittsburgh for service to LA ROCCA. 7. Will maintain contact with the Chief of Police of the. McCa”
“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”
“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”
“iod 4/25-6/15/59 TITLE OF CASE Report made by THOMAS G. CHARACTER OF CASE FORSYTH, III Typed By: ear SAMUEL, MANNARINO, aka.; GABRIEL MANNARINO, aka. ANTI-RACKETEERING REFERENCES Approved Copies made: Special Agent In Charge Do not write in spaces below 4 2010 Bureau 92-2918) 2-9”
“DI 52-7) 65 Sub S GI 0300D0 d ‘cl inod to anawe r any questions ou male 8S1y state mints to S3 HILLHR. A‘ 12:05 >m. GICORPO w1 badnon 00 the off i CC of t.he U. S. ,fareh t in tl 0 3. S. Post Cfise B1idi11, ‘6 or 1. C, Vin ohe 18 tosporarily nl 0-5 in the *020063 of the U.”
“n Las Vegas, Nevada, 11/4/63, registered as ex-felon with the Sheriff's Office. ZAPAS P - 92-5202-35 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is of the FBI and is loaned to your sloaned to your agency; it and its”
“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”
“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”
“MANNARINO, aka. APPROVED COPIES MADE: INVESTIGATIVE PERIOD 1/24/66 12/3/65 - 1/17/66 REPORT MADE BY TYPED BY THOMAS G. FORSYTH, III jsk CHARACTER OF CASE AR REFERENCES: Report of SA THOMAS G. FORSYTH, III, dated 12/13/65, at Pittsburgh. Bureau letter to Pittsburgh, 12/2/65, capti”
“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”
“-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”
“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”
“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”
“-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”
“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”
“1 US. GOVERNMENT PRINTING OFFICE: 1956 0-385319 NW 64578 Docld:32332912 Page 2 PG/92-226 PITTSBURGH At Pittsburgh, Pa. (Allegheny County) 1. Will continue contacting established potential and actual criminal informants of the Pittsburgh Office in order that complete coverage may ”
“would "hate to be in her 11 shoes. PCI does not know whether COSTELLO is serious in his Preats. HSLA m COSTELLO commented that the questions and statements made by the committee were all lies and that inasmuch as he was any of their questions. prior to COSTELLO's leaving St. Loui”
“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”
“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”
“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”
“LA ROCCA is presently spending most of the time that he is away from his residence at this location. 7. Will maintain contact with the Chief of Police of the McCandless Township Police Department and those officers cover- ing the neighborhood in which LA ROCCA resides so that imm”
“mance with Bureau letter to New York dated 1 1/27/57, entitled "TOP HOODLUM P RO GRA M, A R". 1. COP IES TO OTHER OFFICES One copy of this report is being designated for Newark and one copy for New York for informational purposes, due to the fact that the report contains informat”
“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”
“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, ”