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Discover the Truth at: http://www.theblackvault.com JFK Assassinati on System Date: 6/ 12/20 I Identification .Form
Agency Information AGENCY: FBI RECO RD NUMBER : 124-10195-10105
RECORD SERIES : HQ
AGENCY FILE NUMBE R : 92-3182-78
Document lnfonnation ORI(HNA TOR : FBI FROM: ROEMER, WILLIAM F. TO : DIRECTOR, FBI
TITLE:
DATE: 04/06/ 1960 PAGES: 265
SUBJECTS: GAL, ASSOC, ACT, BKG, RES, POU T, TESUR
DOCUM~T TYPE : PAPER, TEXTUAL DOCUMENT CLASSIFICATION : Unclassified RESTRICTIONS : 4 CURRENT STATUS : Redact DATE OF LAST REVIEW : 02/ 12/1998
OP EN ING CRITERIA : INDEFINITE
COMMENTS: RPT, TABLE OF CONTENTS PAGES C-1
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·FEDERAL 2~tJhJ:.: AU OF ·INVESTIGATION
Ol'l'l<:a 01' Cit lOIN INWaTICIATIVIl ~100 CHICAGO I CHICAGO 1/18/60 - ·. 3/16/60 . · T1TL£ OF .CASE ~·MAIXIIY ...... · . Alft'BOKY JOSBPB ACCARDO, Aka.; ... . WILLI All F. BODn' '. ·.. -· ~ - ·.· ·.: ~:-~. ··:·., .hJ z. . :" . ·· GUS~~ Aka.; . . . · · -om tdt•ao, Aka. ; · · . · ~~~ ·•• ~I~CANA, Aka.; . ·:· .... ·. · JI'UUAY. LLDJLYX 111JMPBREYs·; Aka •
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SPECIAL AGENT ..,· ' ~ . . ' .. ·~· . . . .· . IN CHARGE · OONOTWRITEIN~~: .:~ .' COI'IES MADit:
: .... See Cover Page B J_. ··_ __·. li !i (); t · 'G(.u ·}· ,i• ( l.~ '--' ...... ~..;" NOT A£CORDED 'j r:~ ' ,' le APK ~ l 1%0 \ I' ,/ . .. - . . - p >.."A . .:-:: ._, . ,. =.!,: .. )!! ------~------1------
ot APR 25 1911 COVER PAGE
'ROPERTY OF FBI.-This report is loaned to you by the FBI, and neither it nor ita contents are to be distributed o.utside the aaencyto which loaned. ·. .
NW 45679 Docid:32286329 Page 2 .J
CG 92-:795
I. .BACKGROUND A,. Resideace
·· ANTHONY JOSEPH ACCARDO '
. Former CG 6261-C advised SA JOHN W• .ROBERTS t> JR. , on March: 7, 1960, ·that TONY ACCARDO continues to reside at · 915 Franklin, Riv.er Forest, Illinois. ·River Forest is a . ' suburb .of Chicago, situated just west of Chicago. . ·;:-·~.. . . On March 10, · 1960, a vehicle bearing 1960 Illinois license 736 .was ob~erved by. SA ROBERTS parked in the driveway of 915 Franklin, River Forest, · Illinois • .This vehicle is registered t o c .. ACCARDO , 915 Franklin, River .Forest, Illinois, on a Pontiac. It is noted that CLARICE ACCARDO is the wife of TGNY ACCARDO. . .GUS ALEX . A.C. JAWOREK, the building manager of the Murray Hill .Apartments, 4300 North Marine D~ive , Chicago, was · contacted by SA ·WILLI AM F~ .ROEMER on March 16, 1960. Mr. JAWOREK has been contacted numerous times in the past and has advised previously·that ALEX has resided in the Murray Hill · Apartments since .approximately 1946. .He resides .there under the. l>S.e~~onym .. of ·MI.CHAEL .RYAN in apartment 1001 with his wife, • MARIANNE RYAN 'ALEX. Mr. JAWOREK advised that "RYAN" continues to reside in ·apartment 1001 and that he · saw him in the. building on approximately March 14, 1960. Mr. JAWOREK advised ·that ALEX has not as yet renewed his lease which will come up for renewal in April and that be will keep this _office .advis.ed concerning this situation.
· · · FRANK FERRARO JOE VAN HEENEN, building engineer of the apartment building at ·320 Oakdale, Chicago, advised SAs MARSHALL E • . RUTLAND and ROEMER on March 14, 1960, that FRANK FERRARO continues to ·reside under his true name in apartment 1801 at 320 Oakdale. . VAN MEENE~ advised that F~RRARO owns his apartment in this cooperative apartment building and that he resi~es there with his wife . a~d one child.
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CG 92-795J ver.y sliortly by airplane for his Miami area residence. HUMPHREYS then asked GODFREY: ·"How milch is my bill over there at the · · hotel?~ ··sy GOI>FREY 's answer it was apparent that HUMPHREYS was at that time residing in the, St. Clair Hotel in Chicago through arrangements made for him by GODFREY. . CG 6343-C* advised on January 28, 1960, that·.on that date HUMPHREYS was in -conversation with Chicago top ._ hoodlum JOEY GLIMCO ~ They discussed t he fact that on the following Sunday evening they intended to have dinner and take in the fl~or show at Mangum's Chateau, a night club I and restaurant located on Ogden Avenue in Lyons, Illinois, .I just west of Chicago. GLIMCO indicated to HUMPHREYS that be would call him Sunday morning concerning arrangements for travelling t o Lyons and .asked him what room be was staying in. .HUMPHREYS told him that he was residing in room 14E. It is noted that information has been developed previously that HUMPHREYS a~d tbe other Chicago top hoodlums frequently meet at t he St. Clair and bave conferences therein. It has also been developed · tbat ~. JIENRY SUSK, concerning whom information is set out he-reinbelow under- the caption "Associates" , maintains a permanent room, 14E, at the St. Clair Hotel under the name of JOE HENRY • .-· Former PCI TURA SATANA , a well known burlesque dancer, has advised SA ROEMER tha~ as of February, 1960, SUSK .continued to rent room 14E on· a perm&Qent basis and that be told her that be rents this room for friends . of his who may come into town and who ' do not desire t o register with the management of the hotel in order that no record ·wi.ll be kept of their presence i:n. Chicago. CG 6343-C* has a dvised that on three occasions HUMPHREYS bas discussed -with other·' Chicago top hoodlums the fact that they are "pro.tected, from the owner on down" at the ' St. Clair Hotel. · . 210 Harbor Drive Key Biscayne ,.Flor.!da f . CG 6343-C* on January 26, 1960, advised that on that date· HUIIPHREYS · engagEKJ.---i n a short conversation with his· associate JIMMY CELANO. CELANO had just returned f rom a sbo~~
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CG 92-795 It would appear that HUMPHREYS referred to -the health of ALEX in ·view of the fact 'that information has previously been dev~loped t hat during the past nine months or so . ALEX bas been extre!jiely coucerned· ·w:ttb his hea:l'th and has··been virtually "retired'.' from activities involving the Chicago Crlme Syndicate as is set out elsewber .e~·· · in , the CO~f!r pages of this report under the caption "Travel" • . :.It . is noted that · ALEX tlas . spent very ·little time in Chicago during recent· months. · · · ·
-MURRAY HUMPHREYS - . . Concerning the status of HUMPHREYS -.health, reference is made 'to the comment ~f HUMPBBEVS reported immediately abo.ve concerning his remarks to GIANCANA that "the older I get the better I get". ·
CG 6343-C* advised .on Januar·y 26, 1960, MURRAY . B~B~S . had a ='brl_e.t · conversation wi tb PAT MARCI, secretary •· to Alde~n JOHN D'ARCO, of the 1st War~, ·City of Chicago. KARCI asked HUMPHREYS bow be felt . and HUMPHREYS told him that be fel t"pretty good·: : I have that trouble. at night. Keeps me up half the ni ght. Tbey ' give me ~ome . medicine that works pr~tty good.~ / On January 28, 1960, . HUMPHREYS ,told·· JOEY GLIMCO, according to CG 6343-C*, that he "bad ·a bad ni$ht la~t night". c. Marital Status IIURBAY HUMPBR.'EYS \ As bas been set out \above uncter the ~·aption "Residence" in reference to BUJIPBREYS residence in Key ·Biscayne, ·Florida, information has been~veloped by the ¥i~i Off ic~ indicating that ~s is residing in K~y Bisc~yne, .in a bouse wbic~ · may value- $70, 000. Tb·is ~ouse · ·i's ·owned. ·este»isibly ·~y · one .. BETTY JEANNE ·· NEIBERT, whe is believed ~<> · be the pr.sent w~f.,e of· MURRAY HUMPHREYS," al theugb it is no.t . kn9wn ·that HUMPHREYS had benefit .of a ;civil or . religious • cer~~ny . to bind their relationship. ' However,.. information J:l~s · ·· o~en developed through fol"lller PCII Ithat HUJIPHREYS d 'ivorced· hi's wife of OTHER 4 36 years 'in the summer of 195~ and that ·sbortly th'er.. after be
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CG 92-795 married a younger woman. It would appear t hat the younger woman r~ferred to by c=J is BETTY JEANNE NEIBERT. OTHER 4 ' On March 3 ," 1960, SA ROBERT F. FETZNER of the Miami Office observed a woman leave the residence of HUMPHREYS at 210 Harbor Drive in Key Biscayne, Flori~&, driving a 1959 .· Th-~~derbird. . SA FETZNER observed tha~ this woman was · wb. it ~, age, middle 30' s , ·5'6" in height, 135 pounds, blond h.air. It is noted that this woman exactly fits -the disc ri~ of HUMPHRElS wife which was given by former PCI L_jand by HENRY VAN ftERKERKBONE, the manager of ~b e apartment· building where BlniPBREYS ·; maintains an apartment in Chicago, with the exc.eption 1 that bothl lan~ ' VAN nERKERKBONE advised tbat .BUMfHBEYS new wife was· appgoximately 5'2" or 5'3" in height.
On March 4, 1960· ~ ROBERT WALL, Director of Personnel, .Florida Light· and Power ~pany, Miami, advised that his ·company as of that time was furnishing service to a Mrs. LEWIS HART at 210 Harbor Drive in Key Biscayne, and has furnished said service since April 23, 1959. _ It is noted that VAN DEBKERKBONE ," above, advised that residing with HUMPHREYs and his wife in apartment 1001 at 42QO North Marine Urive in Chicago last spring was an individual who used the name HART. It is .a lso not ed .that HUMPHREYS bas prev·iously used tb4& first name of LEWIS. It would therefore, ~eem : tpat i:t is very possible that "Mrs. ·;·
LEWIS · HART" , = BETI,'Y JEANNE NEI BERT and HUMPHREYS wife are one and the s~e person. · II. CRIMIN4L ACTIVITIES
l Information. appearing under this caption is set·· out herein in order to show the inter ests of ACCARDO, . ALEX, FERRARO, GIANCANA and HUMPHREYS not only in criminal activities but in other activiti .es of interest to the Chicago Crime ~ Syndicate. lt is believed that this information wiil show that these five hoodlums. have many interests which interlock and which thereby show the _ exist~nce of the Chicago Crime Syndicate and the activities of these individuals in supp~rt of the Chicago ··c rime ·''syndicate. COVER PAGE -··a -
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co 91-'711 · · .. PCI1 ladvicaed SA IIABRY A~ •ALJCBa on OTHER 4 · ,ebruU'f 19,960, that .over tbe R.. ~ .. aeveral 80ntha· he bu beard. ~ri that SAil GIBCABA. aad :wlU.IB '~ Potatoes" . DADDAlfO bad been buCkinc one .another ·:ror.'conti'Ol o~ tbe ·oic.aco. · ' Cri.. ~7n~icate . whiqh . has been ·left. vacant. by AR1.BORY J. ACCABDC)~ Thia-·PC.l ~advis• .d that 'JIOBBRT PBAJ]IO·, Who was place4 ·.in J)Qwer as the f&-Qnt . II&D' for t ..e <·:&urora - Kue 09-..Dt'J · a.D•eaent Q).• panj,. would loae b:t.- position if D,u.»DABO · acbieves eainenee over QIAlfCAlfA.,, in v~ew · of tbe taot tbat PIAIJG waa placed ia. tbia P.oaitioD bJ Gl~~ · . · -\ .I' . It ia aotecl that· iafol'll&tioa obtaiaecl froa - . I . CCI IMI-C• ·uca other iaf.oraaata Who are 1a a better .,Oaitioa te have i aforu.t.ioa eoao,.raiac ·tbe ·activ:itiea of ·I QIAJI~ have aot indi,~at.ed that >the.-e is an7 dispute · between GIAJic;Al(A, DADDDO and Ac¢0oo• . . . . ·. .
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DOIIillick-' s .Piner Pood-._Supe _r ·llarket, j .· . . 6415 B•rth· Central Avenue, Ch1C!;I01 _. Illinoi;s · .. I l , I . . CG ,6283-Cf '·advised-:·SA VINCENT · L~ . J;Jql·~ --. o~ . :rei;z.oU~f · ~~ 19~0, that' he b,._d rec~ntly beard-~b·t~.AN'l'JioBY ·· J.·~· ·.ACCAaQO -' hq · . a: . fiU..c.i-.1 interest · 1~.- ~nick' a !'~ner . P~d~ · suP.r: · •~~;tt, . · locate~ at 6•15 ·HortA C~ntral Avenue ~n ~hi~aco• · · :·Y'.
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CG 92...:795 . -- WFR:plf
Then say I won o t be ~vailable until Th\1'r.$C:lliy. I '11 be : aroumrd ~v but· ne.:. lunch. .Then · they;> can't say ·to one :ant.'ther.i···well Thursd~y is th•·:.day .• · Don't·· s~y · noth:t ·ng:; · just de it ourselves. Then ·if we want to go out ·and talk ·to MOONEY,
. or · want to .go out West·9 we ··can catch them; ...... ;. and · t~lk ·to thenr,·. and go over, .and we've got •••.• ~ I think that's .your best bet, FRAJK·. Then if you've got a problem, you call me, and say, ·meet me ~\-'~.;; so 111md so, 11nd then I meet you. . : :·~·· We go over to the c11~ or go over ,to HENRY SUSK's, or where ewer. it is, and ·we talk about · "·whatever i-t is-, and then break·.: up~
FERRARO: · · · : . : That 's ~ good idea.
t t ~. • HUMPHREYS: · · Because· this. ewell."y d11y, .ewery · day , . one day, . -' ne'alt" elections·, . they.0 ·ll try to catch every body . ~ogether ·. ·: ·
. It is believed th11t .. the 111bove reference to· "HENRY . ·.· SUSK ~ s" is te &· suite which· HENRY· SUSK. maintains in . the.-St. Clair Hotel under the name of · JOE HENRY~ · This suite. is loca·ted at the
/ southeast corner on :the · fourteen.t·h floo1r of the ·t1otel. and· is n_umbered 14E. It ts noted that: .information .concerning HENRY SUSK is set '- out herein. a~ove · under:_. t he caption.· ''Ass'oci·ates", ·., sub-c8lption ·"HENRY SUSK" ~ - · ·.
In February, 196G, . TURA SATANAY cone. of the ,l~ading ~rdwised ROE~ .· r:. burlesque dancers in the United St:eJ.tes,, SA that she has been intim11tely associ~&ted · vith HENR'f . SUSK for ·the past sever~! years and that he has $dWised- her that he maintains ~oom_ 14E in the St. Clai-r ··· Hote l ~ . n~D>t ~articular.~y . for his own use, but for the use of hi s ass10>ciates who, when·· they vis.it· ·! Chicago 9 -do riot like t o register in ~ betel so that a .record will be kept of their presence in ChicllgG. Miss SATANA furnished a floor plan of ·the suite JU1int11ined by · susK lind it was noted that
, it consists of a bedroom, living ro«»m 9 and b$th.
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CG 92-795 WFR : plf
; . . . CG '6343-C* advi sed that. on ~reb 8 , 1966, · FRANK FERRARO went over the expenses whi ch we r e i ncur r ed during the month of February by his bodygu~rd and run~e ~, BY GODFREY . Dur ing the course of the conwers~t i on, , it .became a ppa re~t tha t GODFREY "was given a " t h9usand dollar bank : r ol l ''. every ilion'tli- in· ·or der to· meet t he expense~ . incurr~d by· hi m i,n, running· errands and making telephone ca l ls ~ or t he Chic~go top hoodlums. ,
In t~ llying the bil ls· s ubmitted by GOQFREY i n e xplana tion for 'his expeftses, FERRARO was heard to comment , · "St. Cl~ ir , · ca b , $85 . 00" ~
· ·-CG 6343-C* advised on March· 7 , 1960, t h~ t on .th~t .date BY GODFREY asked FRANK FERRARO i f he should meet hi m a t "three o:• cl~ck ln the lo.bby?t' a nd FERRARO replied "second f l oor" • .GODFREY . apparently was ·used t o meeting FERRARO in the lobby ..
i nd:-in · o~:",der to confirm_ FERRARO e xpect ed to mee.t him ,i n. the . \ usual place, he then asked " t he St . Clsir?" and FEJtB,ARO · r · repl ied - "Bett~ r make it second=f l oor". GoDFREY t hen asked " What do you want to do if he. doesn't sh~w? Now if he's in , t her e a t 3: 30 tha t . means I gott!l\ mee t you a nd see you tonight" . : I nformant advised that i t wa s ~ppS~r en t to ·him t ha t FERRARO and ®D~EY ' intended to meet someone a t t he St ·. Clair Hotel at s·: 3G p . m. Nor mandy. Lounge I
c·a 63~3-C* advised on JSl n iLil~ry 18 9 1960, that on that date,, SAM GI.ANCANA was asked by ~ n u nkno~n individual, possibly ... RAY NICCOLAI , where FERRARO was and GIANCANA r epl i ed "he went to Washington". . . . ~
It is bel ieved th~t GIANCANA ref~ rre d t o the ' Noraandy Lounge which i s l cc~te d . on W~ sh i n g t on Street just west of J.,aSalle Street, ;across t he· street f rom City Hmll i .n Chicago's Loop. ' · /
. . PCI I I has ~dvi sed SA ROEMER t ha t this· is a , OTHER 4 well known meeting place for FERRARO, ALEX , and Al derman JOHN D' ARCO a nd o~her polit _ica l figur es i n chic!l\go i n view ,of the fac·t
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C9 ,2-795 July 1, i960, for propo$ed 6 .Wefi'ks ' ple~ur~ .,tri'p to England, I FraQ.ce, It~ly, Germaoy, and Swi~z~r.l•nd • .SBBLEY advise~ · her I passport· will 'be rene,ed eith$r · February 5, 1960·, or: February ·8, . I 1~60, and ret\,\rned. to;: her • . It ·is : ~o~ed that under -h•* '· passport· I regulations, $he. may use t~is passp.ort : for ·lawful trav~l ·' until it: e~pires . Fetir~ary ' 24, 19$2, wheiu:~·ver. and as · oft$n. as, desired without .: :further noti,fication to . ~he · Depar .tme~t of State. I
~ ·It is ~oted that ACC~O has passport number 12&~9.23 which was issued on December · ~2, .1958 ~nd .w~ich will .be val1d · until December ·12, 1960. . • 0 .:. • ~ , .~ .. GUS ' ~
.:- .. .'; ~.. ·. :.~··· :.. ;.:.:::.·· ;. I "You know where SLIII goes?" Be goes over here -to 1 Colorado t.o Sup Valley. They got a hospital :there and every~hing. They .got aa~utance, there and ~verything" • ...... ·
On March 15, 1960, PCI ALABSON .J. KLINE, Accounting Department; Sun Valley Operations, a~vised tllat._ guest records se~ forth t ·he, followlng inf~rmatiQD regar41pg GVS · AL~: . . . ~ ...... ( ..: .· .. . ······ ..
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CG 92- 795 ARRIVED DEPARTED ROOM .# LODGE PER DAY 1/21/55 1/29/55 .379 $22. (!)0 3/l"0/56 3/12/56 . 374 24.(!)0 2/i2/57 2/20/57 .4;i3 28.00 2/14/5$ . 2/,2$/58 433 28. 00 '. :· ~ pCI ·said .the a~ove aecommoqatio~s we~e for both Mr. and Mrs. GUS N. ALEXg 62Q North Michigan Aven\leg Chicago, 1 I llinois. The address .ef CelaQ09 Il:lri~ois 9 · wa~ ,alsio? l~sted by ~. . - .
·. . . ' . •. .. . . \ ' I , '. . PCl KLINE said records set fort~ additional information ~ that an unid~ntif ied person ~n Chi~ago made r. e~rvation - by
telepho~e ·for ·ALEX on ' November .16, 9. 1959 9 at Su~ Valley Lodge for t he .month '.of February 9 1960; . howeveJr 9 1, ~h is : r eservatiell was cancelled out and. ALEX. did n9t a~r~ve. . . · Records at the Sun Valley Hospital did not carry t he name of GUS ALEX. . . .
FRANK FQRARO ... .· CG , 63•3-C* advised on March 1, 1960 that on ·that df't~ BY OO~FJiEY.9 ·b.Odyguard . and :nt!lJl®~ ... f .()r Chicag~ toj) hoOdlums ; - - ~d ... ., a coavel>sation with two uuD.own i~diwidual$· ·one of whCHD said to GODFREY: . , . , 9 . •: ' " FRANK saic4. "ne was co~,.n~ h~~'- ·/~f.h~~~~~Y. I saw :FRA.RK."
The ot~er i ndividual· ·· there~·f_ter . sai(l: . ':'"·
· "Be should be in t(l)da.y. T~day v s ·th NW 45679 Docid:32286329 Page 12 I c~ 92-795 On February 2& , 1960B a 1960 Gray Fiat Sedan, bearing 1959 Florida tags l T-18494, was observ~d by SA FBTZBER ob ' the out er premi ses of 210 HaJ.bor ; Drive ~ · Key . Bis~ayne, Floridil. The . re~ords of the' J)a4e County Licens~ Bu r.ea~ ;· Miam,i , Florid~, reflect ~hi~ lic~~se to. have J?e~n : is~ued :to ROBERT A • .HB~BBRT, 343 NB 26th Street 9 Miami 9 Fl9rtqa o ·.The records ef this' agency . on February 2~ , 1~~0 9 did ~ot ':. ind~ca.t~ ·. a 19~0 Florida l~ce~se issued :t;o this ca~ · as y~t o .:. . • '· • • ,. · · . SA FETZNER . also observed parked 'in. the driveway cif t he resi~ence at 21,0 Harbor Dr·ive on .Fe~ruary 25 and llli.rch ·3, 19.60, : a 1960 gr~y Fiat s~dan 9 · bearing 1960 Florida license 1Tl4202. · The. Dade County 9 Florida Lic~.Dse _ )Jur~au ..did not .contain any . · listings as high as ttle aJ;>c)ve· .'. lu~iiber ;' as 'of . • arch 10, 1960~ • ·-· 0 • .. • : ... .'. . . . ' ··· . Auto of __ ~.. . n.R~RO . . , ...... OTHER 4 . . Pcll l advised SA . MARSHALL E . RUTLABD on <....: .· Februaryl9 ; $»*$0 that he observ~d · FRANK FBRBARO in the . early part .. of:' January: 1960 2 dr iving' a 1959 Chrysler bearing Illinois license 1718516. I I advised t hat FERRARO parked -this. car north of Ontario on Rush Str.eet where he was observed . to leave the vehicle and' enter the Croyden Hot~l ·· located at 616 Borth Rush street. · · . ' · It i ·s no:ted tha-t SAs ROEMER and HILL have observed · FERRARO driv;lng his· ·1959 Chrysler i n the past and that the color of t his car is creaa. · · · ' COVER PAGE + i . •• ~ · _ bbDDDDbDDb·b-· NW 4 5679 Docld:32286329 Page 13