“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”
“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”
“VICE-INTELLIGENCE DIVISION 97) MONTGOMERY COUNTY POLICE DEPARTMENT ( CONTINUING INVESTIGATIONS REPORTS OCR 6-32 CARRAFA, Eugene Michael SUBJECT/CASE REFERENCE: DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES A check of the Maryland State Medical Examiner’s Office ”
“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”
“Yarian then told Roger Smith that no further insurance was to be written on Carrafa’s vehicles, and as a result thereof Carrafa called, and later visited, Mr. Yarian. Mr. Yarian then told Carrafa that Erie was not in the business of insuring antique dealers as this was aspec”
“VICE-INTELLIGENCE DIVISION 8 MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS OCR. XX/kh# 6-32 SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES FBI check reveals that a Janice Mae Piccerelli, W/F, ”
“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”
“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”
“Directed Grand Jury investigation into the death of Joseph Gallo which occurred on April 7, 1972. The following indictments were handed up by the Grand - Jury: Vincent Aloi, reputed acting head of Columbo Crime Family, for the crime of perjury in the first degree. Peter Di”
“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”
“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”
“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 ”
“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”
“received from CS in New York is as follows re- ference Joseph Pisano: same is a W/M, 10-15-38 AKA -Waghaus, Waglary, Shepard of 239 Lee Avenue, Brooklyn, N.Y. Indictments: 969/1955 125/1957 Sentences: twice to N.Y. City Penitentiary PAGE# NW 88326 Docld:32266807 Page 10”
“M. FRANCO AL 92-102 AL T-10 is AL 2919-PC 92-102-357 92-104-433 92-104-434 92-534-114 92-535-137A 1 NW 65994 Docld:32576099 Page 2 COVER B PAGE i AL 92-535 (continued): Informants Identity of Informant Location of Information 92-104-450 92-104-471 92-621-59 92-102-370A 92-102-357”
“escape on 03-19-62 and L. Piccerelli employed Rollins in Cranston, Rhode Island, and met him in D.C. It is further noted that Rollins’ wife’s — Barbara - address was given as 1133 North Stewart Street, Arlington, Virginia. A further check of Janice Mae Piccerelli’s persona”
“, Pa., who furnished information to SA THOMAS G. FORSYTH, III, on June 15, 1959. PG T-3 1s PG 580-C. PG T-4 is PAT SHAPERIO, prostitute, Pittsburgh (protect per request), who furnished information to SA JOHN S. PORTELLA on April 13, 1959. PG T-5 is ADOLPH PIVARSKI, letter carrier”
“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”
“@ VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS XXNR)= OCR # 6-32 CARRAFA, Eugene Michael SUBJECT/CASE REFERENCE: DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES Reliable source will secure any tag numbers visitin”
“((9) VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS OCR #6-32 XXIXEMI* CARRAFA, Eugene Michael SUBJECT/CASE REFERENCE: DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES 08-09-76 Interview with Michael J. Rinaldi of R”
“een re- quested to check on the registered owner of New Jersey Li- cense LIC 104. INFORMANTS: LEADS: Identity of Source Contacted By NY T-1 NY 3610-C-TE SA PAUL G. DURKIN SA CHARLES G. DONNELLY NY T-2 SA CHARLES G. DONNELLY JOSEPH CARUSO (Former PCI) SA PAUL G. DURKIN NY T-3 ANN ”
“VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS OCR #6-32 XXYRD# CARRAFA, Eugene Michael SUBJECT/CASE REFERENCE: DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES 08-08-76 Telephone interview with Det. Adorjian, Chica”
“Piccerelli‘s personal phone book of the name Vincent A. Gesumaria (301) 656-2332- Gesumaria resides at 5609 Old Chester Road, Bethesda, Maryland. Toll calls from Gino’s Classic Cars reveal the following numbers called: (301) 840-9425 (301) 948-9490 Taylor Insurance AGenc”
“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”
“VICE-INTELLIGENCE DIVISION (6 MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS OR XXVRK# 6-32 CARRAFA SUBJECT/CASE REFERENCE: DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES 12. On the 27th or 28th of July Piccerelli’s mother called Bliffin”
“n, New York PCI -B*- COVER PAGE JJ-10303 NW 65994 Docld:32300968 Page 3 LA COSA NOSTRA BU T-6 BU T-7 A highly placed confidential informant who has personal knowledge of certain activities of members of the "MAGADDINO Family." An individual who because of her position can furnish”
“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”
“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.”
“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”
“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”
“W 65994 Docld:32200060 Page 2 NOTATIONS U.S. GOVERNMENT PRINTING OFFICE 1676324-1 REC-56 CG 92-374 5 The records of the Illinois Bell Telephone Company, Chicago, on November 12 and 15, 1963, were made available by Miss HAZEL WEIR, Reports Clerk, Security Department. LEADS CHICAGO”
“some money when he saw him in New York. Writer had a discussion with Piccerelli and it was learned that up until a few weeks ago he was a bouncer at Fran O'Brians Anthony House. Piccerelli stated that he knew Richie McCaleb, McGowan, Joe Nesline, Becky Sutton; and without an”
“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”
“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-”
“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”
“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, ”
“46 VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS OCR XXQKE# 6-32 SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael DATE OBSER VATIONS/INVESTIGATION CONDUCTED/EXPENSES (702) 732-1129 (213) 254-6492 (916) 544-7977 (916)”
“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. ”
“lo8) VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS OCR XXB- 6-32 SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES 10-15-76 Dade County advises that Chuck Delmonico, AKA”
“/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-”
“WASSERMAN, under Jencks law, had requested copies of all statements made to the FBI by SUE NICHOLS. SUE NICHOLS was interviewed in regard to BUFALINO 6/7/61. Results of this interview are set forth on pages 5 and 21, Phila, report of SA FREDERICK T. HOULIHAN, 6/30/61. Information”
“( 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”
“@ VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS XW/RBW OCR # 6-32 SUBJECT/CASE REFERENCE:. CARRAFA, Eugene Michael DATE OBSER VATIONS/INVESTIGATION CONDUCTED/EXPENSES in Brooklyn for possibly writing book; however it ”
“1 POINTS AND AUTHORITIES 2 3 1. Rule 35 of the Federal Rules of Criminal Procedure. 4 2. United States v. Ellenbogen (2nd Cir.) 390 F. 2d 537. 5. 6 7 8 DATED: June 25, 1971. 9 10 Respectfully submitted, 11 ADRIAN MARSHALL WADDEN, WALL & RUDY 12 13 14 15 Adrian ”
“D VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORT'S x***** OCR #6-32 CARRAFA, Eugene Michael SUBJECT/CASE REFERENCE: DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES driveway of the residence was a late model Monte Carl”
“from Chicago, McAvoy noted that Carrafa never mentioned the auction, cars seen, or friends seen as he normally did. Reference the name Joe Pagano, LKA 1325 South 8th Street, Philadelphia, Pennsylvania found in Janice Piccerelli's tele- phone book, Philadelphia P.D. 0/C advis”
“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”
“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”
“Montgomery Mall. Further investigation revealed that $47,550 was stolen, and $29,400 was gambling proceeds. It was also determined that Policano’s organized crime connections include the following: (1) Robert Lester Cathers W/M, 06-23-38 . (2) Joseph Boogich (deceased) wiod”
“-16- (26) D - upset over that.. M - how does, the name Louis Piccerelli every mean anything? but does, you say Pat Sherman knows, worked for Gino and would know what went on at the shop if anything? D - Patrick worked there, Patrick had lived there until a just about a ”