“I FRANK STURGIS 2515 N.W. 122 STREET MIAMI, FLORIDA 33167 May 3., 1976’ 1, The Honorable Clarence M. Kelley, Director : Office of the Director Federal Bureau of Investigation Washington D. C. RE: Freedom of Information Request Dear Mr. Kelley: Thank you for your recent le”
“300678 Page 2 9 JAN 26 1966. Notations F133 Iccdod NANE STADSRCT REC-19 ! PG 92-236 LEAD: PITTSBURGH AT PITTSBURGH, PA. (ALLEGHENY COUNTY) Will continue to follow and report activities of subject and his associates in accordance with Bureau instructions. ADMINISTRATIVE: During th”
“C PCI JAMES W. BURGART PCI NICHOLAS J. Date Contacted 2/17/65 2/22/65 2/12, 3/5/65 SERRAPERE 3/10/65 Former PCI JIM CALIGERIS 2/24/65 Former PCI ROBERT ANKNEY 3/3/65 All of the above have furnished reliable information in the past and all have been, at one time or another, member”
“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”
“FD-263 (Rv. 5-1-53) ご FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE PHILADELPHIA TITLE OF CASE OFFICE OF ORIGIN DATE PHILADELPHIA RUSSELL A. BUFALINO, aka 1/21/64 REPORT MADE BY INVESTIGATIVE PERIOD 9/3/63 - 1/17/64 TYPED BY MMR FREDERICK T. HOULIHAN CHARACTER OF CASE Referenc”
“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”
“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”
“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”
“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”
“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”
“s. CG 6414-C viewed a photograph of ALDERISIO and stated that he definitely was not at this meeting. On March 17, 1961, PCI BEN LIPKIN advised SA WILLIAM D. WEATHERWAX that he had been an employee of Sterling-Harris and had seen PHIL ALDERISIO and ALBERT FRABOTTA on the premises ”
“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”
“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”
“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 ”
“ion Act of 1992 (44 USC 2107 Note). Case#:NW 65994 Date: 11-01-2021 62-NY-15065 Serial Scope: 17 thr u 29A, 31 thru 36 37B thru 55 NW 65994 Docld:32175682 Page 1 9 D NY 773 NRO 13 NY CODE 3:20PM NITEL 3/15/76 ETB ΤΟ: FROM: DIRECTOR, FBI (62-116395) ADIC, NEW YORK (62-15065) 4. 1.”
“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”
“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”
“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”
“erations for him. Informant expressed the C. COVER PAGE NW 65994 Docld:32291940 Page 3 0 MM 87-16480 opinion that if ALDERISIO has any intention of attempting to do away with EGAN in Denver or elsewhere, it is his belief that FRABOTTA or ENGLISH might be assigned to handle the jo”
“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”
“ethod of Mailing) TO: DIRECTOR, FBI (92-2717) FROM: SAC, PHILADELPHIA (92-444) ANGELO BRUNO, was. AR Re PH airtel to MM 5/9/58 and MM airtel 5/21/58. On 5/26/58, Sgt. RAYMOND MURPHY, PH PD, advised SA ROBERT W. HOLMES that in recontacting FRANK PISALE he" had ascertained that PIS”
“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”
“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”
“f La 01 J pact Rectmon 08 14 covernd 65 INN Beven10 19 U se ,$ CLUUb e JAN Thi 5 1 1 Count 25 nd ARS ELesa From 2 ar se FR for the FILED 3 HellSsi nitres Wit en DEC 21 1967 d 4 G0 COURT 5 CALIFORNIA BY 6 DEPUTY 7 8 ' UNITED STATES DISTRICT COURT 9 CEN”
“s obvious that WHITE does not know that STASSI was apprehended several weeks ago in Miami, Florida.. For some weeks, WHITE has been requesting the informant to install a gadget on his telephone so that he will be able to record all of his incoming and outgoing telephone calls. In”
“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”
“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”
“GATIVE PERIOD 3/13/62 - 3/29/62 SA STEPHEN J. LABADIE CHARACTER OF CASE ANTI-RACKETEERING TYPED BY m REFERENCES: Report of SA STEPHEN J. LABADIE dated March 14, 1962, at Tampa. New York teletype to Director, SACS Las Vegas, Miami, Now Orleans, and Tampa dated March 15, 1962, enti”
“PII 52-7165-SUB-S At zoprosi cly 0:26 2-m., she was alle:ed to place a co’lout (all •, person the clained as being a frione Ds tha glocul c MIY AN.. WOOR 1). area code 617-261 3301, which shr S.1 fed ise in Doctor, Mass. TOST statca that WOOT URD was dis c cod , j..? •: h s”
“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”
“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 ”
“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”
“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”
“everal years ago and whose brother-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”
“OSSELLI) who was not introduced by name. talked to WEINSTOCK. They looked at the apartments and then After FRIEDMAN and ROSSELLI left WEINSTOCK told D'ARTOIS to reserve one-bedroom apartment on the llth floor for the man who was with FRIEDMAN. This apartment sells for $50,000 and”
“NNARINO, aka. REFERENCES: ENCLOSURES DATE INVESTIGATIVE PERIOD 12/13/65 10/14-12/2/65 REPORT MADE BY TYPED BY THOMAS G. FORSYTH, III ear CHARACTER OF CASE AR Report of SA THOMAS G. FORSYTH, III, dated 10/14/65 at Pittsburgh. Philadelphia letter to Pittsburgh, 10/14/65. Miami tele”
“traffic summons #3451775 f. Md. Used Car Dealer License U-1841 *g. P. O. Box rent receipt, box 258, for the period ending August 1977, Box #258, combination to box is right H I, left twice CD, right C *h. National Car Rental System, Inc., business card with name Guy P. Sull”
“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”
“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”
“ement and ANGELO BRUNO were very strong as compared to us "the Jewish racket element," Philadelphia. - i NW 65994 Docld:32560462 Page 1 C COVER PAGE 903-1952د PH 92-444 Miami By letter 11/20/59, the Miami Division advised that on 10/5/59, MM 665-PC told SA ROBERT F. FETZNER that ”
“1 Date of Request 4/20/78 11. Harry Raymond Pope - no records identifiable. (con’t) 12. Helen Kay Smith - no records identifiable. 13. John Eli Stone - no records identifiable. 14. Charles Tourine - no records identifiable. 15. John Benton Turns - no records identifia”
“G. DURKIN SA CHARLES G. DONNELLY NY T-3 NY 3610-C-TE SA PAUL G. DURKIN SA CHARLES G. DONNELLY LEADS: MIAMI, NEWARK, WASHINGTON FIELD (INFORMATION) One copy of this report is being sent to the above offices because subject periodically visits these divisions. NEW YORK AT NEW YORK,”
“E finally won out. KONIGSBERG added that ZICARELLI was actually close to all three of these persons. INFORMANTS: Identity of Source NY T-1 ANN MC MANUS, Switchboard Operator 40 Central Park South, NYC (by request) NY T-2 PCI JOSEPH CARUSO Contacted By SA PAUL G. DURKIN and SA CHA”
“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”
“0 0 Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note). Case#:NW 65994 Date: 11-02-2021 5/26/64 REC-B95-2539-215 To: SAC, Philadelphia From: Director, FBI St RUSSELL A. BUFALINO AR RePHairtels 5/20 and 22/64. PHairtel dated 5/20/64 ”
“(3) VICE-INTELLIGENCE DIVISION MONTGOMERY COUNTY POLICE DEPARTMENT CONTINUING INVESTIGATIONS REPORTS XXXERE CARRAFA, Eugene Michael SUBJECT/CASE REFERENCE: DATE OBSER VATIONS/INVESTIGATION CONDUCTED/EXPENSES 1. On 08-05-76, Det. Fred Elflein, NYCPD, O/C, contacted wr”
“( 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”
“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-”
“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”
“s residence during the investigative period were made by SAS PAUL G. DURKIN and CHARLES G. DONNELLY. Information from the NY Telephone Company was made available by OSKAR G. DANIELSON, Security Supervisor, NYC. In a separate communication, leads to identify and interview subscrib”