FREEDOM OF INFORMATION AND PRIVACY ACTS
SUBJECT: ANTHONY SPILOTRO
FEDERAL BUREAU OF INVESTIGATION N! ZTIQE
THE BEST COPIES OBTAINABLE ARE INCLUDED IN THE REPRODUCTION OF THE FILE. PAGES INCLUDED THAT ARE BLURRED, LIGHT OR OTHERWISE DIFFICULT TO READ ARE THE RESULT OF THE CONDITION AND OR COLOR OF THE ORIGINALS PROVIDED. THESE ARE THE BEST COPIES AVAILABLE. ANTHONY SPILOTRO
[240 PAGE PARTIAL RELEASE] 5* : 92 i_
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ANTHONY SPILOTRO SUBJECT: __1 ,__ __ J F1!-z==.__... 54.T_9 @%_ .___ . ;i§____..
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$FUFlL-ERR LViDE HQ dElD H=MIIIWUER UEISEUZFEB B3 51 FM DIRECTOR FBI
TO FBI LAS VEGAS {IE-NEW} ROUTINE
PERSONAL ATTE NTION
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GATION AS SET FORTH IN REFERENCED LAS VEGAS TELETYPE-
BUREAU AUTHORIZES LAS VEGAS TO b"n= - $1-|ouu> BE 1;/Q I {5} e/1./ fl I'll... / L- I ' - / /"h§;@- I L- k ¬I SM[1 f/,;, A~ I JV 4"1_ E- Oi sac ATTACHED NOTE
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LAS VEGAS IS INSTRUCTED T0 ADVISE FBIHQ OF PERTINENT
DEVELOPMENTS IN THIS MATTER-
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ATTENTIO N§§COTICS UNIT, SELECTIVE OPERATIONS UNIT SOU!. F W ANTHONY J. SPILDTRO, AKA TONY; C0NSPIRACf~T0wEO$§ESSW
AND DISTRIBUTE NARCOTICS; NARCOTICS.MATTER; O0: LAS
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THh LAS VEGAS DIVISION REQUESTS AUTHORITY TO CONDUCT -yhllllr-I-""-_"_'i A NQRCOTICS INVESTIGATION AS SET FORTH BELOW, WHICH I5 m3 -I FIT U idv
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PAGE TWO LU 2-NEW! UNC. 3
TARGETED AT CAPTIONED SUBJECTS. THE BELOW PLANNED AVENUE OF
INVESTIGATION HAS BEEN PRESENTED TO AUSA DONALD CAMPBELL,
DISTRICT OF NEVADA; AND HE HAS AUTHORIZED PROSECUTION_
FOR VIOLATION OF TITLE 18, UNITED STATES CODE, SECTION 846 4-751]941-9.! R... < "- j ~ XTXXXXX> Section 552 Section 552a [II b! l! |:| b! ! A! III b! ! [:1 <1» ow! III l1! ! m@v>t<:> d bl ! D! III coo! F.0! >01! III u'!<2! II! b! ! El k! ! II] b! ! lIl El Information pertained only to a third party with no reference to the subject of your request. Information pertained only to a third party. The subject of your request is listed in the title only. Documents originated with another Government agency ies!. These documents were referred to that agency ies! for review and direct response to you. Pages contain information furnished by another Government agency ies!. You will be advised by the FBI as to the releasability of this information following our consultation with the other agency/ ies!. Page s! withheld inasmuch as a final release determination has not been made. You will be advised as to the disposition at a later date. Pages were not considered for release as they are duplicative of _y____ _ . . -_"-7 , . * 1 ,- ., , __ ..> #1354 _. " | 1 ..92 , . - {E*W" . -' . J . ' u ""92 I ' "5 { p 92-l J - I - *1 - $15? -®'7§1a'1 - I I9_ Qg"n UUOEwT 95697252 - ' TELEQY-Q " - . l,.;,_-y ' - n91?-. lju-;m , é J _'L '. I» RR HQ SF-Fg qr klv, 92 n."-; LV E,- ~r.'; ;.;¢11; i~JY §. * =92Bh , . §92=1-:~-»- - t Q .. -» .A R 5567252. E E 85 '1.i §n;;_. Q» F?'i LASV' AS l2A'lB8! P! Z Q . "L -._A - .. J }T0_ DIR"- OR ROUTIBEI I. -1' H /07" A | 5 U iigé 7C i -I-92TIiNT1UN A PERSCNAL AII= 10 0 A AC ' HO :-.*Y .1 __; !i£;_qL:";0,mcnjoh j cv 1'0 FOS5E.=5 ma n1sTiI.B1.LI.E_,, C5; MG COT I C5 MATTER; O0: LAS VEGAS. b_'F RI; suaaau IELETYPE T0 LA5 visas A:-:; , amen nsaum ' SM CY - b7 I3 /C.- .. /2-____¢4- ,¢--- " WILLI BI . RVAILFIBLE DUR1 HG 92¥'E5.K UF 7 l 92|-'1LL BE ADVISED OF SPECIFIC DAIE u.» H-KICH /I 111% - 1?- ---u 3' 1. :9 M 59w-ms -. % - .1 . _ _ V __ *- - ~ -cf--_;_ ,, IQ Po5s1;ss_.Aun..nLsIn1BuI£ 5gPn.o'rRo______..__. AKA NY , EABCOIIQS; NARCOTICSMATTER; OB: LAS VEGAS / 0 MC RE LA5 VEGAS TELETYPE TO THE BUREAU, DATE JANUARY 24, 1985; BUREAU TELETYPETO LAS VEGA5, DATED FEBRUARY 15, 1983; AND LAS VEGAS TELEPHONE CALLTO SUPERVISORY SPECIAL AGENT __' _ ¢_J_FEBRUARY 24, 1983. PURPOSE: AUTHORITY nmussrznFOR THIRTY-DAY PERIODTO u'r11.1z1:- <;;;:§°' AND OTHERSAS YET UNIDENTIFIEDIN CONNECTION WITH CAPTIONEDMATTER. //'67/»',/-_; £¥,5 £R5;hii iii-u =-iii I iiiii 1'15 MARS E183 ii-p-ur-""' ¬54§IMfM$4223 0., /'_7 92f{i ' r PAGE THREE LV l2A-198! UNCLAS F IMMEDIATE ACTIONwas uaczssmzv. 1974- ADMINISTRATIVE DATA: ma souncssREFERRED ABOVE ARE T0 b7c. M: B Y? - 4-150 [R.ev.12-14-as! Q V -5 '' xxxxxxI] xxxxxx xxxxxx FEDERAL BUREAU OF INVESTIGATION FOIPA DELETED PAGE INFORMATION SHEET :2 Pagewithheld s! entirelyat thislocation the in file.One moreor theof following statements, where indicated, explain this deletion. /P5, . Qéeletionswerepursuant made the exemptions toindicated withsegregable below no material available for release to you. Section 552 Section 5523 El bit!! El b! ! A! U d! ! C1 b! ! I3 b! ! B! [:1 j! ! C1 b! ! lE{o! El b! ! El b! 9! U l U b! ! U KK7! C] Information pertained only to a third party with no reference to you or the subject of your request. [1 Information pertained only to a third party. Your name is listed in the title only. |:i Documents originated with another Government agency ies!. These documents were referred to that agency ies! for review and direct response to you. Pages contain information furnished by another Government agency/ ies!. You will be advised by the FBI as to the releasability of this information following our consultation with the other agBncy ies!. Page s! withheld for the following reason s!: g_ _ gfqjsl yourinformation: 1 HE TiI I I _ _ Z - ._ /-Z " 7&0 ; "T ., E E _ tlisjfollowing isnumber tobe usedfor reference regarding pages: these __ /;~ 7802-5 _ XXXXXX XXXXXX XXXXXXXXXXXXXXXXXXXXXX XXXXXX X DELETED PAGEX S! X NO DUPLICATION FEE X X FOR THIS PAGE X XXX}Q XXXXXXXXXXXXXXXXX _____J ¬'3 ~.,' 3 ||;_,_--_ rlrw5 L 92Ju£.=u56b5£iEJ724Z 921..: -'J_|"1'-__._---_~l 0 | 92 -La. -'5': I ' ., ,|..i. RH Hm Eml- Hi 11, J ' ~ é ' ya 92 w ~r Ii- b724Z FEB 85 1-. - 1- !- l92"_!-U I192 !n;,; .I '- ___,._ L1" {.. . Ey92_/ 1I}~{."'_iH ' ; int;-..___--_- ] La'.n'; :-y____ 4 _ Log? Oc--::1_____. FI-1 LASVEGAS 2A-M8! P! » ' X ROUTINL * OH, .2 .C- IE TU DIRECIQR §, [»._§-1..;';- A __ = 52. : !.'-;f"..___v, b7.F;'- _ .:-:h 37:2. -- __ . HUUTIM; / 1 *- A I LT :|; ..,_. TIZJ-92""i 92 __._;_. , //..- 1 rr" . b.92'Q..AS92 1, , '_._ -3*/ b7C AKA; ET AL; NARCOTICS MATTER; we: LAS vzsns. b1 P nE LASvzsns TELEPHONECALL T0.FEBRUARY la, lsss. C IT IS REQUESTED THAT 7c. 1,7? z I I. | ,.,-"" 7 FEEEd moi x -- 1- -92]I'J'> I 5:, l 5.10.! I ' ''' I ._"'_5l/k /2~- ¢-'@<>@*6 .-p " ' A L iwi RE E'v:~ -$.59? I} EL~~ T :19:/i"_l 1¬='.Yx-:? RRLV' HQ HFEB83@452 DrL_I A29! b 7 FEDEFU-92 /1-; 0FI!JVE'gT!fEJ.§%f0iiE , Zcm uuuuu ' /r R 1919452 FEB 85 1,1; F ! 12-2 ! F51 ROUTINE D I 92 b7 / '_" FBI L S VEGAS _12A-W3 ! FIOLITIPE / 92 __,._._92 er F. 1 " uaucm ss/,.__ kt 3/ - * AKA; ET AL; B070 manor ICSMATTE; OO:L'92J 2.1-: LASVEGAS TELETYPETO.DATED 2/19/<25. FOR INFORMATIONTHE FBIHG1 OFms AND vEeAs,_ ya I070 ABOVE FOR INFOFMAT 10w. L L1; -/' <@X / J -'; , J'92r _ I. V-" -. r 1_ 4-150 12-14-as!Rev. XXXXXX XXXXXX XXXXXX FEDERAL BUREAU OF INVESTIGATION FOIPA DELETED PAGE INFORMATION SHEET é Page s! withheld entirelyat this location in the file. Oneor moreof thefollowing statements, whereindicated, explainthis deletion. /f ||jDeletionsmade wereto pursuant exemptionsthe indicated below with segregable no material available for release to you. Section 552 Section 5§2a [:1 b! ! E1 b! ! A! |:| b! ! E1 <"/> [3 '0! ! %> III b! 8! Ci l E1 b! 9! [1 W6! U l Cl Information pertained only to a third party with no reference to you or the subject of your request. [II Information pertained only to a third party. Your name is listed in the title only. [:1 Documents originated with another Government agency ies!. These documents were referred L.-. ;.I__..;.,-..-...... =_.!I.-..-.92 _I _ n .'1 ..._. -.1-I 1-1:. -1-so_ n p A A nHa 1-4-I1:»-us 1U l dl. dgUllL!'92l.Cb! ICVICWlU.[ d.1lL.l UIICLL IUDLJUJIQCLU _!'U92-l. Pages containinformation furnished by another Government agency ies!. You will be advised by the FBI as to the releasability of this information following our consultation with the other agency ies!. Page s! withheld for the following reason s!: _ L,r~/s.4;J _-44.»n-L Hf _* _ %0r yourinformation;_/2-7$04a'-._ 7"//s s II}/The followingnumber isto beused forreference regardingthese pages: /2- 2 ar>s1"Z _ a 7' ss XXXXXXXXXXXXXXXXXXXXXX XXXXXX . XXXXXX X DELETED PAGEX S! '..»._ ¢- c 4-150 12-14-sa! Rev. XXXXXX XXXXXX XXXXXX FEDERAL BUREAU OF INVESTIGATION FOIPA DELETED PAGE INFORMATION SHEET I Page s!withheld entirelyat thislocation the in file.One moreor theof following statements,where indicated, explain deletion.this [3/Deletions weremade pursuantto theexemptions indicatedbelow withno segregablematerial available for release to you. Section 552 Section 552:1 E] b! ! El o> U d! ! [:1 b! -1! E1 b! ! B! U j! ! E] b! ! I1/ £3 b! ! D! l:| l [:1 b! '! 3! [:1 U b! ! U b! 9! C] I3 b! ! [:1 l CI Information pertained only to a third party with no reference to you or the subject of your request. II} Information pertained only to a third party. Your name is listed in the title only. III Documents originated with another Government agency ies!. These documents were referred to that agency ies! for review and direct response to you. Pages contain information furnished by another Government agency ies!. You will be advised by the FBI as to the releasability of this information following our consultation with the other agency ies!. Page s! withheld for the following reason sJ: [3 For your information: _y ______ l he followingnumber to beisused reference for regardingthese pages: /2- /802- 8 .. - XXXXXX XXXXXXXXXXXXXXXXXXXXXX XXXXXX X DELETED PAGE S! X XXXXXX X NO DUPLICATION FEE X X FOR THIS PAGE X XXXXXXXXXXXXXXXXXXXXXX . I 7- O 5 5 0 I I . DEPAF IMEH |OFJU5Hf.E W? 4W7 FA Ail. Q3";_- COMMU-N11Iii-LJi'92MiSSI~C[FCJFA-' rn¢rusum¢uo:mvuncAnou- ;~_ } " CT ...___ _, . _ .. .______l;_L."-- -.||~| -'. Kr. P92:/i'E"J;E, __ 1J T %I mu/an/aa A UNCLAS E F T o . ROUTINE l } srnssmnnLvmnz dU5:U55 HQ mamvcmnE5LHL?Zas ocw 1[:oFM DIRECTOR_EBILAS FBI{LEA-LOB} VEGAS ROUTINE// 1 /-A_;f~ k . YET' - = 9'1 5' _i"UNcLASF 'rJ EI p "I -1 A J 92_ [9-2Q | NTHONV 1 'iSPIEOTBO1TONY fCONSPIRACY AKA POSSESS TO ANDDISTRIBUTE V 1 ONARCOTICSA NARCOTICS MATTER -'|""OO=VEGAS- LAS J ; " RELVTEL TO THE BUREAU FEBRUARY E -I1 1|"lB3- [ LAS VEGASIS TOPROVIDE IJITH FBIHCJA SUMMARY TELETYPE | . ;;,,OF PERTINENTINVESTIGATION CONDUCTEDFROM SUBMISSION OF LAST ! O | 1 ECONMUNICATIONFBIHQ T0 T0 DATE. CD.1 1 1 ._BT L1 } T. I 2} I I DC! NOT TYPE MESSAGE BELOW Tiiii LINE "Z_r='>?=7 t_'-Tit-'[!RAFT{ IT ;"F:92";-ii" I-Wwué-WK _'_ _oAT1i;T:i"m" "'A*;zE5f'> ;~I 1- -M__|_mu.4_1r1zw_' /y v ., » 1|_ L7 é $992. - ~:-<~ """ / w Q MAN -"f; 92 5%4 2 r:0-.1A T583 ea ~ ;;,i_ --~-- T - , : d _.-.___ _ ',_,:__, __ .. :.,_ 7-__i,_ .. . -H . '-.-._'..'- -" .» . . . , . . _ ' ',-92 -. " .. "92'l:*§ W-j§*.92¥'_ r!r"?'-: _-1"'_"; 1'-V ::~I:92 . J5- ' I 4: - . ' ;_ -__#§IBE:v= . 3 ~x.- ?'»Q='v-Cw --*" 'k ' ' - ' can s14e51az .-____,,_,_,,, _:.;l__,_,,.?_ ._ Hnv ; . j 35 Z ,l:___ . :m____ - = »»~ » :1? % f== ?:§;;a::azz ' - ~ "W ..-5Y ,;;;-.<~E'»'- v,-1,34 1- "1. .. ._ .1 .5 . I ._.'. ;_,§qQ__.'&___m I _ O11 d mg. -1. = - -. . -- _ . .4~., . , _ _V n: :A a 3 mzmaz v as , 14 . ..". 1 ,, .'" .,,,,,,,L__ in Lns dens ixzn-xmsiiréi H TI-i m - . --. ;-- _ T0 DIP CTOR ROUTINE 447' é 92 _ . ummns U 6 I ET AL, NARCOTICS MATTER, 00: LAS VEI3£=S- . RE BUPEAU TELETYPE TO LAS VEGAS, OCTOBER 25, 1983. 5 ULTIMATELY rm-: INUESTIGAfION FAILED c-.=.qIm:n_ ExPE:cr_£p. * W MID uzcsssnnv H _PRO sEcur1or'4.:i A 1 x _ nus cAs£ IS '" CUR..EM'L_ _15 'Y IN A CLOSED ?.'- Twmé . S6 "' 4/ g - . A. , 1_-.» , ""-""" ""' . .h_. ~ 5; '51:? ' » ~ . 1- . > VI _, .. 1- - 'i'*-¬"§ _r ' r . . la .1 ?- -_ _ " L -' -_ _"_- - lira . ' H J::: V _?. _ I A_ :-j- , .~ _t-iv .1 H PA; iv; 4 n, A 7 . ''_"!----. ; - . " 'l H : "V" ._ . . - -14,;-,~, '-I ;,-;- - . IA » , . ' - -*4 . .- '_. ... . ' - '" , L 1.-="I;"92 E , ' l .- ''1 -I _ ''" '" . " I ' '3? Y H _H___ _~ . 1;;- Isa;-""M ~ ,.¢_., %.- 1., - v -; =-.»;;*,'»__»'"..;,':_._ *_Q f* .~_;_,, ,"- ,"' , "f a*:§,;. ~ 1 -t-750 Rev.9-21-94! t ,3 5 ! XXXXXX XX}ODCX FEDERAL BUREAU OF INVESTIGATION FOIPA DELETED PAGE INFORMATION SHEET i Page s!withheld entirelyat thislocation the in file.One moreor theof following statements, where indicated, explain this deletion. I1}/Qetionsmade were pursuantto theexemptions belowindicated withno segregable material available for release to you. Section 552 II] b! l! El b! ! A! Section 552a Ci b! ! E] b! ! B! [:1 cuts! II] b! ! [:1 b! ! C! U ! E] b! ! D! [:1 <1 _ U b! E! E! <1 b! ! F! II] [:1 b! ! E1 [:1 b! ! U l>! ! III mo! U b! ! U b! 9! E1 tots! E1 too! |:l Informatio request.n pertained only to a third party with no reference to the subject of your Ci Information pertained only to a third party. The subject of your request is listed in the title only. El Documents originated with another Governmentagency ies!. Thesedocuments were referred to that agency ies! for review and direct response to you. Pages contain information furnished by another Government agency ies!. You will be advised by the FBI as to the releasability of this information following our consultation with the other agency ies!. Page s! withheld inasmuch as a final release determination has not been made. You will be advised as to the disposition at a later date. Pages were not considered for release as they are duplicative of [:1 For your information: __ _ W ljée followingnumber tobe usedis for referenceregarding pages: these . XXXXXX XXX!Q{XXXXXXXXXXXXXXXXX XXXXXX X DELETED PAGE S! X XXXXXX XNO DUPLICATION FEE X Brown o rmoz ap BUREAU or xuvzarxanrxou YRZEDOI O? IIPORIITIOIIPRIVACY ICTS RELEASE ANTHONY SPILOTRO rm-n==.. . - .. . _ 1.__ £20- . :4?/< -- :92'..,.,,,,___.h' FD-H Rev. 5-22-78! . _/._ _./ ' ,p -.__>-._ ' i _ FBI - TRANSMPI VIA: PRECEDENCE:' CLASSIFICATION: ' [:1 Teletype B [:1 Immediate [j'TOPSECRET [:1 Facsimile Q Priority [-3 SECRET En .Airtel 13 Routine EJCONFEENTML ----.--. --....-.._<» - CHMUASEFTO bro: DIRECTOR. FBI FROM: . SAC, LAS EJUNCLAS ' ISUBJECT: - _°Zi . . §- »£ , .... _- ITAR P! l 57¢ /My i 4 e __ 92 . Re Bureau airtel to all S§Cs dated 2/14/80, captioned *"SEARCH AND SEIZURE - PEN REGISTERS Enclosed for the Bureau is one copy of an Order filed ' 10/9/80, before U. S. Magistrate Ph orders r 45.. pen registers for telephone number d epho numbers 458-3557 and '7 454-4151, -_%'92__/I all in Las Vegas K , , Ne ad SIC. O E , 92-' 92 "max-:En" 92 ~ - Bureau Enc-'. , - Las Ve as. 1! arms I //L//jyékéi"1 Z- - 507] R 1 ~ - | as 9 ' ¬?' _' II 1%, '7 fl _ I : gft? @ 739 11 s0r%§Zum0_g 92 - as *".Z? °""""'i"'l B16 Approv Transmitted ____ W _____:_;_s__ Per .. _...__--.=A-.-. . _ _. _>...._-- ...- -q.~.___ - ~--J - - - ~92j;-_»-_ ~ -I-__-11 - -_;_- V _ V "' r 4 4-150 s 21-94! Rev. EXXXX _ XXXXXX FEDERAL BUREAU OF INVESTIGATION FOIPA DELETED PAGE INFORMATION SHEET 3 Page s!withheld entirelyat this locationthe in file.One ormore of the following statements, where indicated, explain this deletion. CI Deletions were made pursuant to the exemptionsindicated below with no segregable material available for release to you. Section 552 Section 552a II b! l! I] b! ! A! |:| d! ! Cl b! ! [II b! ! B! U .i! ! CI b! ! III b! ! C! [3 moo! El b! ! D! III mo! [:1 b! ! E! Er loo! U b! ! F! D 00 ! II] b! ! [I] b! ! E1 l [:1 b! ! III b! 9! El k! ! [:1 b! ! El loo! |:] Information pertained onlyto a third party with no referenceto the subject ofyour request. [:1 Informationpertained onlyto a third party. The subjectof your requestis listed in the title only. E] Documentsoriginated withanother Governmentagency ies!. Thesedocuments werereferred to that agency ies! for review and direct response to you. Pages contain information furnished by another Government agency ies!. You will be advised by the FBI as to the releasability of this information following our consultation with the other agency ies!. Page s! withheld inasmuch as a final release determination has not been made. You will be advised as to the disposition at a later date. Pages were not considered for release as they are duplicative of Illéorinformation: your toQ lm QcanQ k dac mzM lffhe followingnumber to beusedis referencetregarding for pages: 'these /45-Z23 .3-1. Z¢n¢£¢ Q49 - z2{¢_ Fol», xxx>otxxxxxxxxxx>o E!f"!JLuv 47L I'I5[DlI2l92I¢ C31? Il}l92!I5£3'I FREEDOM OF IIPORIATIOHIPRIVACY ICTS RELEASE 7' .4- . 92 {92.,u» l J - -, ! -1. mamt Mrs -mx|'[ sun-AU *5 5150110151 "A 1;:-A.1:-Adm...__. D . _.f~---- COMMUN92CATl092 Dep.-A.D»-1192Y--- A , . --W1 7 ¢1.'.1.___.Aast. Du- 92&921 '1AMI in_J,U,~,- I92"92 -' - 8 9PM92 NITEL 6-'7-74 RWR T0 DIR TOR 92 é Inapectiun ..-._---- Inieii. ,..._-._- LAS VEG AS Labor!-toTY 1/- »_L"11> »/ Plan.8: Sm -v . Trazn lll r Y 7 1,1-I» mom " 2 46!cnxcneo - 3P 92/' 92 92 / 92 92 ,Jzmruowv oxmQ=11_o'rRo,~ // 92'.9292kn on: ca. - '57}: U /5 I _ "__-_ J. SPORTS" ETD A //" up x / ,_.-4' h 92.-. b7<> b-:0 B1 F NOTED SPILOTRO IS PRONI 06 ND 'LCN MEMBER NOW RESIDI NG IN LA5 -i- j_f_»// A-~P11-OIR 0 ~ C- C g .1ur~:11~1914 SIDEREDL 57 - 92'' TO BE LE DA we92 H EXECUTIONERS1 '* for:czucaeo HOODLUNsR0uP1 - ~ ENDP ! ;{3:_r_:s;;.'- {J PAEE ILIJO 92 PILOTRO, CURRENTLY UNQER FEDERALINDICTMENTCHICAGO DEFRAUDING FOR csmm-92|_/ - "éIAIEs TEAMSTERumoa: PENSIONFUND. REIUIEKJ OF i VJ L 7C. TD 01 VISION _ b7F QUEISTED T0 CONTACT ESTA BL_ISHEIDSOURCES, b7c END PAGE TL] lo70 ilmi 'i J, > 7 PAGE THREE LAS VEGAS REQUESTED TO CONTACT SOURCES THERE REGARDING mes IN Qamm AND POSSIBLE INVOEVEMEBITOF SPILOTRO. B70 CHICAGO MAINTAININGcomma: -.=IIT_H b-ya; SOURCE ANDOTHERS NDA BUREAU AND INTERESTED OFFICES WILL . it B1:' ADVISED 92 OF nE 'tr_oPv1E:92:1:s. V - -1 END - -»; 3 . q _H0"w Ag -1. -'57 . - 'r_ P" ¢ , .,.;.-1! '.4§'-I-*r_s. --_.- :. .. .;-92 -- A ._d:{, I ,. Fl . K 5* if! - _ ranzau sunaw 0; INVESTIGATION COMMUNICATIONS SECTION JUN 1 4 T-_?_741921 J IEEE M? mas LV PLAIN _ 12:22 AM JUNE 14, 1914 _ PM TEL JUNE15, -19.14RHJ ' Anne. Du. .4 T DIRECTOR, FBI IR.-.A.D.-Adm CHICAG O 72-46! lb.-A.D.-Inv.___._ Asst. Din: bvo Admin. O...... i 92Y Qbmn. Svut. ._. - FREQ,-92"LASvsens 12-28> RUG! PGS _s 1538. Affairs -- 92 Files & Com. _ 3 I 92,. Gen. luv. ____ 1 -. Ident -____.._ Inspection __.__, HONY JOHNQI ILOTO Intell. i Co92m:__. Rm. ._ CHICAGO. RE CHICAGO TELETYPE, JUNE T, 1974. . H £112 -'_ _. £19 ~: |-N 1510 SPORTS BRIBERY,00: 10717 . .'4._.--. ....- ....»_...-..-._.;.,. .. - - I _ _ LV 172-28 PAGE TWO _AND THE OFFICIAL RESULTS ARE AVAILABLE ONLY THROUGHLOCAL NEWS- PAPERS, ANDTHESE RESULTSARE USUALLY I TWO OR THREE DAYS LATE, 1 E 53¢. Tb b-TI RACE RESULTS ARE AVAILABLEONLY rnnousuLOCAL _£7 > DEWSPAPERS AND ARE USUALLY Two on THREE DAYS LATE IN REPORTING OFFICAL mzsuus. END PAGE TWO -2 O 13 LV 172-28 PAGE THREE _/4 bi- -> b'7l> _AND_BOTH wuo mm: FURNISHEDRELIABLE INFORMATION IN THE PAST ON SPILOTRO'S ACTIUITES HAVE NO INFORMA- PILO'IRO'SIN 1'HE_ALLEGED- INVOLVEMENT ivTION CONCERNING >7 S MATTER CONSIDERED RUCBY LAS vzeas. END 1% rpm 92. 92 1: 92 -_-q .. -_--1 -v .w 9_s--.~.~ -.-- _-1 I K§_b r_,-.._..,.. I... . <...... _ ¢-_.92...._. 92 ._ Lw _ __ C1 ,1 I Assoc. Dir. ..____ Dep.-A.D.-Adm._..... FEDERAL BUREAU Or _ lN92/Eb~iGAT!0. : v_, ASE: 1! .- gilgtlnv. .- _-'__ . 1 ICOMMUNlCATi0NS SECTION Admin. __ :92*!~iJ4 . E. "Q II 12¢ "I, it;/' ' - Jair -1 'r- ;92 :1 1! R-_"92 d-Vrv/-, PH / E -A I 92 -Comm F3; _ -gig: Svst. :_ ' __ Gen. Inv. ______- Ident. _/!n01'r cs com: ;1'E1_E D@-E _ 7 Inteil.In5pectI0n __.___"_ 'rssPm NITEL -20- 74 RWR . 1 Laboratory - Pia . & TO DIRECT R TSpeg. .. _ = F, 1 Telephone Rg1__ G /' Director FROM CHICAGO I72-46! ?! 1 If/ P b"/F ANTHONY JOHN QPILOTRO; ET AL; -j$sPoR'rsBRIBERY. O0. . _ CHICAGO 1,/ 92, be-1, 1070 3 REMYTEL JUNE 1, . -RE-ggm"AcTEn_ mm ADVISES HE HAS I LEAR yy1I> __ 5%- D4? nn Ill E . Pl-92uE GNE 92 J . 5 b Jv~ 28 1914 - ;-mm 5 i - W °"lw§@- Y =Oq H~IJ 1-""-; ' 4-15012-14-as! Rev. _! XXXXXX XXXXXX XXXXXX FEDERAL BUREAU OF INVESTIGATION FOIPA DELETED PAGE INFORMATION SHEET a992Page s! withheldentirely thisat locationin the file. Oneor moreof thefollowing statements, where indicated, explain this deletion. lg Deletionswere madepursuant tothe exemptionsindicated belowwith nosegregavble material available for release to you. SBCIIOII 552 E1 b! l! E1 b! ! A! Section 552:1 E1 b! ! El b7! B! CI tints! U b! ! lB§i7! C!E1 j! ! _ M b! ! D! U b! ! E! II! 00 ! K}/ b! ! F! U 00 ! |:| b! ! E1 k! ! E1 b! ! E1 l ITI U b! ! E3 00 ! |_l U b! 9! El 00 ! II] E! U Information pertainedonlyto a third partywith noreference youto orthe subjectof your request. Information pertained only to a third party. Your name is listed in the title only. Documents originated with another Government agency ies!. These documents were referred to that agency ies! for review and direct response to you. Pages contain information furnished by another Government agency ies!. You will be advised bythe FBI as to the releasability of this information following our consultation with the other agency ies!. Page s! withheld for the following reason s!: y_ ,_y _ y _ E1 For your information: _ y _ _ _ ,, / _ _,, m ,, _ _*_ , 8 followingnumber tobe usedis for referenceregarding pages: these /7<9~'"/75'-3 %@_ i is ' XXXXXXXXXXXXXXXXXXXXXX - 92_ 1'>?<- ]0"lPPAGE. FOUR ' rm XX nun PARTIC-ULARLY wzu. ram: "ro comrnomsz NOTE souncs. INFO umr INQUIRY co~c.r;_RNLNe-'SENSITIVE [I-{F cnzcxmm on comescnon wzru nus xuussnenrxou. 51; INVESTIGATION counmurue nun BUREAU 92-111.1. BE ADVISED I119OF DEVELOPMENTS. __@';,-3;_p,i_f=_ * .12-Q. .?.{V c Li OLD ~ ~ H '-T .l'"? .,-,@, 92 ~ -_ I 92.»a J.!w , §92Rev. 1.:-72» . _ FEDERAL BUREAU OF INVLJTIGATION ;r-'»cRT1r~u:n|=F|cE oFF REFERENCE: Chicagoteletype tothe Bureau,dated 6/7/74. .. RUC .. = b1D - /indices negativeregarding ANTHONYJOHN SPILOTROand ~. with exception of their inclueion in LCN Membership 92 N Tndex File. 1?! / b I Only reference-indicescon C concerns information contained lI'L Chicagofile IEIIIC . 1-4'5 _ "V __ _ NONE _,rA,CQUlT- E»-was ;As§ BEEN; b lbcorq-¢|c..| ~'PUG. 1 FINES ~ -.5.-92v92NG5=u-zcovsmzs TAL5 =ENE.lNGOVER ems YEAR __:'_'vEs=___ r~|o |=-Enema F==ms|=.cu-r|o.~4 l * i ovs 51:1. MONTHS E vEs92 .r~:o 92 -";-.¢=.;§%"G'= =5- °,'j,°;L _ §§ * no not wnrrs m SPACESsnow COPlESM|92OE; 7 T77 4- T -77 - Bureau i g J W - I - at _t _ . ' . I ! I4E ll Y II 7 , W -|_- ii § "'" '-e =.i11'_1 -'..;1..:-4 _ i i i Z E to '-»i¥i»//MY1-<-3PC. 7 iii /'-92 at T J, , 1 B10 AIDNIIRISTRATIYQC_QIi'_T! _ _ questioned about gambl ac iv lo-7 _, will not discuss b_rP feels their race in qu are ruthful It is noted that enjoys the highest reputation racing been a well-res ected figure or opinion of the we and are 1 0 * 0 icipate in i the fixing of a horse race. If there Qwou d ve bee o n s me thin w ' g rong ' with the race,it is believed and -would have said something. 57¢, i w_7c_I Records negative regarding ttempts to intervi I IQTC1919 wouldll ew were negativ be ro e and unless advised /{F to the cont [9 magmainvestigation in this matte planningfurther no 610 92 i I COVER PAGE 4 I If 4 I! 11- ._, *92 FD-204 Rev.3»J-59! '3 UNITED STATES DEPARTMENT OF JUSTICE ' FEDERAL BUREAU OF INVESTIGATION Copy to: 3.1.,"-~ I July SA 57¢ 26,1974 O" - _ I970 'Office Field#: File _ Bureau File #¢ I Tm ANTHONY Ir/<'_ ém b E-IF? * niMK Cliaracter: spams BRIBERY Synopsis: :> All investi ti concernin i ~10, W -RIUC - DETAILS: Investigation into this matter was predicat Ii recei t of information from a reliable inf "I>'7b9 bvf-4 - M! M sremnm , - e? TIMI d tument.contain! neitherrecommendltions norCOnCI92l|i0nI thg of FBI. It in the Property Oflh FBI lmi il IO I92¢dY0"? I-0 '92E¢l1¢Yiit '1'"-IIt ¢°"I7¢l92I¢l are notto be distributed outnd: your ngency. 5 GO ERNMENT FRINTLNGOFFICE 19100 105 81° 4-15012-14-as! Rev. g 1 .11 XXXXXX XXXXXX XXXXXX FEDERAL BUREAU OF INVESTIGATION FOIPA DELETED PAGE INFORMATION SHEET s Page s! withheldentirely at this location in the file. One or more of the following rytements,l- ucicliulis_ P wen: uiuucindicated, iliaucu where LU c this CACIU |-Iexplain uiiS deletion. ii'1diC availableI-92- ,.a'..._.. for ...... release _...._.J.~ to you. ._ ...-. .- tit $1-92 thn1-.-H-92-.-s-».tl.-.1-. ' aterial iii Cl II b! ! b! ! I] [Ii El C] Section 552 Section 552a E1 - A! El b! »'! B! n24>o><¢> /' En/own! <;1.I> ii» ~, 9.203 !'!_-:v. 1-1*-72! 1 _ LU ;_:It?3'Fi 'l§ .TE~i}I92¬ -- FE D £43 ..~ ~ . _ _.e_e '*4_ @i4_l1:__7_wi-___ I __ .._ REF- OFsTlHG OFFICE OFFICL LIFGRI-|lN DATE -|NV§5TTC- ~7|VE D¬WlDD iM___f_J§E<3{~*s;< !mW CHICAGOill/]..»";/7i; j 5/5/7», - 10/2;-/;q HTLEuFLAaE nnl ** ' " ADMI NISTRATIVE: - ~ 0 - - - . r92- - 92 The extensalvc ;Lnvestlr;}:1t1_vcK pcrlocl or. this report was 3 occaslcned b the excectation that the con£' cntial source L-ID '- ould 57F? learn more on the su stantive allegations in tnls case. In addltlon, tne case agent had a period oi temporary 92 ~ emergency hOSplt3llZ3tlOR dur1ng*0ctober, 1973. - ,_ _ _.-. _ 'i .,, " . j F_""i _'__ * '1 "' _ _ _'_ i_'*_ A .92.OMPL[SHMEHTS CLAIMED 3'51 NON!-. CON - If. 'FUG. T Fmss I , SAVINGS_ CQU|T~ Retccvsnnss' T-H-5 case HA5 cecsm W-- _ _i ~_~____1__~_----1 ------H 4 Pcwoma ovr..=¢ oxz vr..m -L__92'.'ES i_5§f¢;:. Puznoms r=r-1os:cu1:o92r _ | OVER 5|XN"DNTi-'5- Vas ,_" -Tl-.:~ _ -.-4 ' . -1- Ls _ _'_. 1'f | - T. r ' b-[C/¢-e.c|..92. ¢- , ,- -can-r APPROVED IN c.-mass . DO NOT WRSTE IN SPACES BEL OW 4-150 Rev. 12-14-as! XXXXXX _{ " XXXXXX " XXXXXX FEDERAL BUREAU OF INVESTIGATION FOIPA DELETED PAGE INFORMATION SHEET / Pagewithheld s! at this locationentirely the Onefile. inor more of followingthe statements, where indicated, explain this deletion. IE/Deletionsmade were pursuantto the exemptions below indicatedwith no segregable material available for release to you. III mu! Eta/i1:> >Section 552 E! b! ! A! E1 b! ! B! Section 552:1 E1 mo! IE/tbxntc!U d! ! [:3 j! ! U%>>o! [:1D! k! l! E1 l U b! ! U ____, W _ b! ! F! III U b! ! |:| b! ! U k! ! 1:1 b! ! U b! 9! 1:1 [:1 Informationpertained only to a third party with no reference toyou or the subject of your request. . ; CI Information pertained only to a third party. Your name is listed in the title only. CI Documents originated with another Government agency ies!. These documents were referred to that agency ies! for review and direct response to you. Pages contain information furnished by another Government agency ies!. You will be advised by the FBI as to the releasability of this information following our consultation with the other agency ies!. Page s! withheld for the following reas0n s!: _ _ U For your information: _ 1 ___ / E/'I'henumberis to be following usedfor reference regarding pages: these XXXXXXy/_7Q L?Q-'" . >._ , 1» '! I L/L .- Fl!- 204 Ilcv. 3-J-59! UNITED STATES DEPARTMENT OF JUSTICE 1 FEDERAL BUREAU 0|"-' INVESTIGATION C l - USA, Chicago @Pv'~==1 - AIC, Chlcago Field Office, 57¢ R=»~'= SA Five °"*=== °hi°a~%° Dale; 7-,4 _ Field om.=¢ File #= 17 2-1+6 l . Bureau Fm #= 172.-. 195 Tiile: 1o7 -0- C -»- &~~- P~.§.!.. ??"?F=T'????-5%? YHTFTINEP _ ,. 5% .}i5.?-ii;§.f~i E "3 5 75 cc 1?2-no DETAILS: IA /C/MATTI-IIASn June " ll l97h, * *-* i"""'-"" * Assistant United Statea Attorney the bond L! provisions QPILOTR allows -travel to any p the _ L . By teletype b1¢- B19 b7 PCS av lable only throu newspapers y two or three days late. .1r1c. 1,10 gr? - . ../-B779 ..- -ae»~-92.~;- inasmuch as aLL Logical investigat' n has been " conducted in-this case and re orted in t report of SA b1¢_.datQ to this re ort fo7/25/71;, e USA, copy . icago andof the AIC, which Chicagois :1 Field ac e Off]-C9», Jgis investionis being closed I A I row 0M1 I I5I!!5I1l92l¢ I5lJlZlBl92 C3 I" IIli92!lB£31FII¬iI921?I PR2! DO! OP IIFOR RE IPRIVICY ICTS £3lJ!3£I!5C317: ANTHONY SPILOTRO I'll!-IB::___ _ 152:: 13.? i_I_f ______z__/ W "' -. AIRTEL Q,/15/87 Director, FBI QT...3J.5'21l: 8'72! - ' SAC, A'1 I'N: Indianapolis coommmmon SA PROFILE b1 G ummown SUBJECT; M_fCH.AEL 5?I'IJOTRQ -.§;P9T-§i¢E} BPI,_1_»<>_i R_C>"1- -_3LI.<2JlI1'_IVICT _""""'""'"'""" nEcEAsEn i; DECEALSEPF "J LQWEIL --INDIANA ;-Q :-' ~@='r5%@¬??f~-M" NCAVC- I-IOMICIDE CRIME REPORT! *1 Enclosed is a copy of a letter acknowledging receipt of a VICAP report from captioned agency. ' No investigativeaction ?rresponse fromyou isrequired. This communication should be p aced in a 252-0 file: open a 252 investigative file only if a criminal profile or other investigation is required. I The following descriptive data on subjects, suspects, or victims from the VICAP report can be indexed. Any pertinent information developed through an indices search should be disseminated to captioned agency. _ NAME:mmow JPSPIIJDTRO mum: mcnasr. P. spnomo _,'§ ! RACE;..___ CAUCASIAN I" ; .4 . " s'E>c;,'_ ,,,,;14ALE _. ""-iSEX$f MALE- " DQ§: 5-=19-:_aa j__ 1ao1.=._=;;;_i_9_-'12-44 --. ss1>. " "".§:_,__ ___,__,_:-.,-r.;-_-a92|n-- e-za-2o97_,_,, SSAN:_____ -1"" . . _. a4.o_-34-1925 .'~ 1"r""-"-H-n-Q-;|--qu---r E Due to Privacy Act considerations,this investigationshould not bediscussed outside§g except with captioned agency.If any questions arise regar e Privacy Act, contact the NCAVC. Captioned agencyhas investigative jurisdiction in this case T c and any media inquiries should be referred to tha ::::f;:::?rticl§sdappe;¬i3gh»*°*M--investigator handling the this case localmedia can be reached in beatshould clippe Z £26!ii?! A uh, Mill? orwar§orv|. e __._.,o . 2 ll _ 2 _, _.-1.-*" Crlm Hun, Enclosure , - Inhll.|nl|:.__,_,_,__,_.,i ' : _. 1 Lab Loyal Conn. <4» b TC _____.,_,,...-0' °.!1-. :":;.t._Fez. lqnl.i If 1 <-1-r>'-.s~'*@"" ? ti - :1 I °"T'°"m§4 5'95 9.52 - @- rs C? 3 rbi Academy Quantico, Virginia 22135 February 25, 1987 InvestigatorIndiana State o P ce Lowell,1550 Indiana181st E. 46356 Avenue _ Dear Investigator The National Center for the Analysis of Violent Crime NCAVC! , Violent Criminal Apprehension Program VICAP! , is in receipt of the VICAP Crime Report which you submitted The case has been titled: UNKNOWN SUBJECT; ANTHONY J. SPILOTRO - VICTIM DECEASED! i'iI .riA.h.*"_ LESPITDTRE! P. - VICTTE DECEASED! INDIANA STATE POLICE? LOWELL, INDIANA; NCAVC/VICAP6-15-86? HOMICIDE - REPORT! cnms _ VICAPstaff and The has beencasehasbeen assigned entered iniitopogthe CAP computerthe system under the VICAP Case Number Please reference this number in any communications with the NCAVC regarding this case F- .hn111z-I "linkannc: 1-n n1'hn1-naeec: !'-:'l1h1'n H"1'n 1-n VICAP be detected a- _. 5H§ E1'méf"§BE'5iii 5é"551;IHé5IE&B§5I5EE1§Y ciitacthIf ou at have any the questions above address regardingor callthis matter leasehimatb i Sincerely yours , Unit 3. 1- Indianapolis Attn:Profile Coordinator -Q4 -- , -"-run rmom ap or INVEST FREEDOM OP IIPORIITIOIIPRIVACY ICTS gx"0wnUf/{'17 RELEASE '1 FD 3 R:v.]l-17-88! FBI TRANSMIT vm PRECEDENCE: LASSIFICATION: I] Teletype I3 Immediate TOP SECRET '_ Facsimiie '_' Prioriiy SECRET AIRTEL Routine CONFIDENTIAL I -__ " ' uncms E F T 0 / UNCLAS Date 5,127/9'3i T0 = DIRECTOR, FBI _ , L~FRO SAC,ATTN: CHICAGO ssA 8lA CG B84 so.6A! * r/ 1 SUBJ CT 2 ANTHONY92SPILOTROF OC/DI - LCN CHICAGO FAMILY; O0: CHICAGO Reference Bureau airtel to Chicago, entitled Organized Crime/Drug Program OC/DP! Matters, dated 5/19/93. 92 For information of the Bureau, in June of 1986, ANTHONY SPILOTRO, a known Chicago LCN member and his brother, MICHAEL SPILOTRO, a known Chicago LCN associate and suspected LCN member, were murdered and buried in an Indiana cornfield located at the outskirts of Enos, Indiana. Autopsies Y conductedof death was showed listed for both each thatas asphyxia, SPILOTROs were due to bluntbeaten.The forced causecjgég! trauma about the head, neck, and chest. The bodies of the SPILOTROs were positively identified through dental records 92 supplied by PATRICK SPILOTRO, DDS, brother of the two deceased. 92 As in most gangland slayings, cooperation with law enforcement officials by associates and members of the Chicago , LCN is virtually non~existent. Several cooperating witnesses and sources were developed in this matter and have provided the following information concerning the time period just prior to the SPILOTROs disappearance and subsequent murders ; and events that followed the murders. ' 56' J - hicago V : 3" laflc iiéii I Approved: Transmitted Per Number! Time! _ . 281A-CG-88436 Approximately 10 days prior to the murders, ANTHONY SPILOTRO arrived in Chicago, Illinois y identified as meeting was and _ _on the date the SPILOTROs were last seen alive, June 14, 1986. On June 13, 1986, MICHAEL SPILDTROiiiiiiid two important I tele hone calls I]'.'OI1'l' 57¢ After the calls,s con MICHAEL SPILOTRO D10 was heard telling hat hehad ameeting to attend t ay. It is nown rom interviews conducted with that contacted MICHAEL SPILOTRO at HOA STAURANT during the evening of June 13, 1986. HOAGIE'S RESTAURANTwas owned by MICHAEL During the same evening, MICHAEL SPILOTRO i that he had a meetin the next day, June 14, 1986, wi referring to "Y _,, MICHAEL SPILOTRO had told that if he 92 did not come back from this meeting, "It On June 14, 1986J ANTHONY and MICHAEL SPILOTRO departed MICHAEL s residence at approximately 4:00 p.m. and were never seen alive again. Prior to leaving the residence, both SPILOTROs removed all valuables and identifying papers from their persons. It is speculated that the brothers met with associates they trusted implicitly and proceeded to the meeting place. Upon arrival at the meeting the SPILOTROs were beaten and strangled. " BTQ, Comments madeb asY well as- and co ia informants seem to k [> in icate the following information regarding the murder of the SPILOTRO brothers: 281A-CG-88435 <1b lD - It is believed that the six subjects beat SPILOTRG brothers to death at a location believed to the the burial site, located in Enos, Indiana. At least partbe near of the reason for the killings was apparently to get money from TONY SPILDTRO. 57¢ mo BTC b Ii > ALBERT TOCCO is currently serving a 200 year sentence on a conviction out of the Northern District of Illinois NDI!. An attempt was made to indict TOCCO by a Newton County, Indiana, grand jury to enable the state prosecution of TOCCO in a Newton County Superior Court, located in Kentland, Indiana. An Assistant United States Attorney AUSA! from the NDI was to be crossed designated to handle the state prosecution of TOCCO. The purpose behind the state prosecution of TOCCO was to enable TOCCO to received a death penalty sentence, should he be convicted on the state level! It was hoped that this possibility for the death sentence would convince TOCCO to cooperate in the SPILOTRO murder investigation. However, to date, there has been an inability to make arrangements for the payment of the anticipated high cost of this prosecution to be covered by Khan-11:1";-=n'l -Fun-~'Ic 3 281A-CG-88436 On November 2, 1992, GARY SHAPIRO, Criminal Chief, United States Attorneys Office, Chicago, Illinois, and AUSA DAVID CAPP, United States Attorneys Office, Northern District of Indiana, Dyer, Indiana, advised that they are both in agreement that at that time, there was no viable prosecution in neither the Northern District of Indiana or Newton County, Indiana. Chicago will notify Headquarters upon the completion of the above and will then re contact the United States Attorneys Office, NDI, for a final prosecutive opinion on this matter. 4* .5, - . L? 4* Br@wnow7 I'I5I!I5I!l92[¢ I3lJI?I5l92lJ DI? IIli92fIB£31PJ[ l921F1ICJIl YRZBDOI OP IIPORIITIOHIPRIVICY ICTS RELEASE ANTHONY SPILOTRO BUBJ EC-'3'! 8 .1. ..._. _, ...... r1Lm=-. /&3fJ7?7 _ j _ /?Z5 J .w . A_ ¬._,.# v I , I I st- 0417 mswssz -* J ""'°'°" ' DEl.lDl92'Iv. ' Ass?_Oir.? -' $13 DE SF *1 ' ezs zsmns 0| asZ $5Arfm "1 - ' Fa-3-. .., 1 w-I O-0-an an.-n R zswsaz MAY 18 / MHZ-;§;mE§1E~='?.»'i - 58D. . 'l92D '~n|.Qdfll. cUHHUM ,LT" u p |; _$ In RI . F "Hf. FM sm: FRANCISCO as-522:! P! csaunn 123" Tech. Servs. I'92rai-vi-~ T0 DIRECTOR BI ROUTINE} J_ _ i _ P _ -I j Public Af!$.Off. -_ Y1'0nl-In I!92 lf' _'nr*I u £2?BT ~_wc1_As E F '1' 0 92 _ W NIH. I Ins !. ne m. Unmuksmy- x £91 7 '-P / . py .51_1_,92,r_~.o1=/£155 92 r 1'0 sscnou 01412? EDWIN SHARP, " , Q FfGA.S-IZED cam szcrg n/, ..-,92_ FBIHQ-. 92 GA 92 . 92- f . 2 . I _ bi A1,, ANTHONY .1 ILOTRE, mm TONY LADENA L 11.1mm _:u BY THE FBI 1:: nsczmssa, 1911, 6/- _ 1 2-, we E4 QASZIAVAI1L' BI §§?UW? g§*g§Xi§§.8i"iA.!! °- T01 - _ " A m JUN61978 L ~ 1* i ¥ ¢92§92~'5 'igé m Q 7;! v V ' I 1 a | r PAGE W0 SF 125-52% _ _!NCLAS E F T 0 I " ' QUIE 71> TC. TO NY SP ILOTRO - - b /C 571! -THE LCN DETERMINED FRATIANHO 92'.'A¬ COOPEEAT ING .-JITH THE GOVERNMENT INASMUCH AS INOICTMEBITS WERE RET A.[*:!~IED AGAINST KEY LOS ANEELES LC!-I FIGURES IN THE NUFYDER OF FRANK BOMPENS IERO. DUE TO THEE, THE OFFER OF MONEY TO FRATIANNO WAS FESCIPBED AND PLANS WERE FORHULATED BY SPILOTRO TO HAVE FEAT IAHNO HIT . OFJ APP? IL 6, 1978, JIWMY FRATIANNO WAS INTERVIEWED BY KIC, ly7Q. SEi*'P§*92 I@R A"° SA W FRAT IANNO VERIFIED THE ABOVE INFORMATION EEOARDING MONEY OFFERED ! !IfjM}'§'_J____i'{E_F: P QUIET av TONY VSPILOTRO; FRATIANNO INDICATED F15 %<'§;§~ ~f . - 1"--1--.-__-.._. ___I _ ; I} 92 C r" ' . - 1 PAGE mess SF 185-sea ' uucmsE F T 0 Dt1PI'*IEm=;.=:v1':w rs-:2 um ans mm ATTEMPTED ?!-WQOUGH TO oaD'm1n"r1$E"FIi5' EYmzrmouzn ABOVE ALTHOUGH was UNABLE""TQ; grg;;§WQF§ MB HS FELT THIS was Bspggsz Qf THE xunzcmzms IN THE FRANK BOMPENSIERO MURDER- .: ,_¬__ ; L»:.:F1_X'»~;- 92- -7. P1? DH MAY24, 1978, THOMAS XUTOSKE,E. ATTORNEYIN CHARGE; K SM! FRANCISCOSTRIKE FORCE, ISSUED FEDERALGRAND JURY FGJ! slrsruzrens,_..H..._...... _ :~ur< I 1w . . a FRAHCISCO BEFORE THE FGJ ON THESE SUBPOENAS WILL BE SERVED ON LAS VEGASAND SMJFRANCISCO ANDTHOQE OFFICESHAVE BEENFULLY nnw-n rm! nqn J-1.1 J.92._aha B smc 91260, 5'23 BRIEFED ON THIS MATTERAND FULLY AGREE WITHTHE DIRECTION IBIS c INVEST IGAT ION IS HEADINS IN SAN FPATTCISC0. C AT A LATE? DATE SAN FRANCISCOALSO INTENDS TO BRING INIO I r:~:1.=..JU -Y erqmn TEISTIEYDIW c0rcczm»=1r:e [>3 c: é» i 1 1*m11~1~§ THAPD hm ' b71> g,» _! - 0 - ' ! PAGE FOUH.SFI33-52? UNCLAS E F T U THE L05 ANGELES LCNFAMILY WASMAKING PLANST0 "HIT" FRAT1ANNO- 1:1 mnxnou PPEVIOLIS INUESTIGATI05! HAS nzranmxrer-:0 THAT Ann mu um _ H6 k>7,D F?T. IT PAS FQLT QT To WP-YJEPmT1-"92'@- B31 mo I076; -oz~:'rR;>.cI bil 5 * .-1 . W s '7 ! - U P ' J PAGE .F192JE- SF 1%-22.2» moms E F T 0 FRATIANNO T0 KEEP HIM mom TESTIFYING AGAINST LCN ASSOCIATES nmouenouf THE cnurcrsw. AS soonAS THEABOVE INFORMATIONcm: BE us:-:0 wzmouwu' m-':v=;m.me msIDENTITY OF men u~:vs=._ soumzs, nus T00 mu. as PROBEDBEFORE THE ma IN sqln Fm92 inc1s,m. surww mu, as xspr ADVISED OF ALL PEFITINENT DEVELOPMENTS 1r.1n~r:s MATTER. BT # gm E 4 528 //4,-/7;/¢/,j /5 *_ / CHANGED T0 / 4 72 é/* /Z/W/74X ///5x 2 /§@X uov 8 me M mf J/ 929292 7 -~ ~- --1- -.~ _ .rr': ~--..- - ~" - - M -_* ~- E -- ~ - -- ! , "?; . . f",'-'*Y":=*" F '""92 - L -- FEDERAJBUREAU or |uvss..m|on | I 1 .IL! h»=Tm§?6:u=§ _ Wt ociiéiai Origin om. i;;oat1qc;f1vo Pin San F oiacoran San Francisco 1/15/79 5/-5 /78 - 1/12/79 ado 7 ' I ii rffpld By: 00:; consrzmcy :1! LI- @REFERENCE Bureau : 83-1744! . _ - USA, San Francisco F San Francisco teletype to Director, 5/25/78. ADMINISTRATIVE : 7C b7::> to the ving the Frank Bompenaiero murder that Fratianno was L» Lpvrovod W7 7 7 7 7 7 I 'P&'=g: :::" F 7 7 Dc not I-rho In lpacal below; ___ __ 7 V V 92 - _ _ 5-&~-3 {Q} SF 183-320 CONTINUED: cooperating 23¢the offer for moneyno longer stood for Itatianno and that Spilotro was involved wzth other inch- viduals to "hit" Fratianno. 5 51 },7c. i I07!! P -.. Bit COVER PAGE ,'. 2, ; r1!-U 1'-Ili I-Z-Til v".. ¢'3 I,/_ .-r. .%r4 ._;,___-. FEDERAL BUREAUOF INVESTIGATION PROSECUTIVE OFREPORT INVESTIGATION CONCERNING Inc. Tony;' ALADENA T. FRATIANNO aka Jimmy "TheWeasel" Fratianno -Victim OBSTRUCTIONOF JUSTICE- CONSPIRACY Fll/DOJ kw: _1_i.q_¬i-..TABLE OF CONTENTS EEE Narrative of Offense Names of Defendants B Prosecutive Status Witnesses n Table of Contents for Report Forms FD-3025! Report Forms FD-302$! E F 1 2 ~c»" J F D~51S 2-2-T7! c ,w= 1 ~ USA, San Francisco Attn: GARY HALL! Rm-=+=»#= b7 l 0"i===San Francisco,California D0101 HAdDHneFH=m 183-320 Bww~F"=* 183-1744 Ngrrulivg of Offgnig: This case was predicated upon information received on April 6, 1978, from an interview of Aladena T. Fratianno, also known as "Jimy" Fratianno. Fratianno was interviewed at the Federal Witness Protection Program Facility, San Diego, California, by San Francisco FBI Agents. Fratianno 7C_ Spi o t0 could have all the money he wanted he provided no to the government. l>7c. l<>7¢:~ Fra b'ZQ WGTQ MD COYICIEC This documentcontains neitherrec0mmEhdBHDr|5 conclusionsnor of the FBI. I1 is the prOp£'t1_92'of ihe FBI and ir l<-MP5 K Your agency ; il. and its coniems are not lo be distributed outsideB-.1 your FBi'DOJ agency. I :- La SF 183-320 NAMES OF DEFENDANTS- = j,1>r1~»er'cenae umber S ANTHONY SPILOIRO,described as: Race White Sex Male Date of Birth May 19, 1938 Place of Birth Chicago, Illinois 5I6TI WeightHeight 160 pounds Hair Brown ;Eyes Blue *CII Number 3 3l9 488 FBI Number 860 l42B SSAN 356-28-2097 Address 228 West Sahara Las Vegas, Nevada aka described as: Race Sex DateBirth of C !!!I'85 S L} SF 183-320 NAMES OF DEFENDANTS, CONTINUED; 4. _ described as Race Sex Date of Birth Height Weight IC- Hair CEIISB D-2 L? S3 SF 183-320 PROSECUTIVE STATUS: l. In April, 1978, Thomas E.Kotoske, Attorney in Charge, San Francisco Strike Force, U=5= Department of Justice, was presented with the facts of this case to kg issue jgFederal Grand53> Jur sub oenas to We 2 _E Q-n Elgar! 9L 1079 Thomas . 1 gt_:o5ke Attorney in Charge, San Francisco Strike Force, issued Federal Grand Jury subpoenas for above subjects to a ear in San Francisco beforethe bi; Federal Qrand§ury on In addit on a Federal Grand Jurysubpoena wasssued to §jE,> BYQL 3- 1:5,, l:>7c. Grand b5 sed kg :5 that and Las Vegas, Nevada, Federal Grand Jury 55 -b5 bwl B/557$ in 4+.Appearance Federal Gran- -_urv_ _anofgwas _rancisco.rescheduled _ for 5. On Septemb"er 21,1978, Thomas E. Kotoske, Attorney in Charge, 4 San Francisco Strike Force, advised that he desired to request Attorney General approval in the near future for grant of } i"..:munityfor subjec He advised that prior to requesting immunity hedesE'eoeview tapes from the Las V Spilotrdand an calls between | ,3;bis i 6. Tom Henderson, Chief Attorney, Los Angeles Strike Force, advised that he would not allow Fratianno to testify in San Francisco until after trial in Los Angeles regarding the murder of Frank Bompensiero inwhich Fratianno is a witness, is completed. 7. On January 12, 1979, ThomasE. Kotoske, Attorney in Charge, Saning Francisco immunityof Stri dvised. t would not. that servehe felt thatpurpose any the grant in lo-fa,attempts kindof to ressurebreak could t bee case. ml? Kotosk onfelt that ossibl some 92Q fD E l F SF 183-320 PROSECUTIVE STATUS, CONTINUED: Kotoske eels 5 b70 b'7D payment EIICE . it E-2 R » E -:",_ SF 183-320 WITNESSES: l. JAMES FRATIANNO Can testify to his having received s $10,000 0ffe:=§gg remain silent as a government witness after his arrest in December, 1977. Full text of interview page 2. 2 Can Testify to James Fratianno having received a Off&? ;, to remain silent esya government witness sfter~his arrest in December.ml977, by the FBI. 3 Would be able to testify of a $10,000 offer made to Fratignno tgQ§§gg;§;s§s£1ence,in.ggstiggnywtothe govern- ment . 4 would be able to testify of e $10,000 oifer mede,tg_92 Fratianno to keep his silence in testiqpny b th¬ §3?srn- ment.' 5 - - Would be able to testify of a $10,000 offer made to Fratianno to keep his silence in testimony to the govern- ment. 5. . -0TRQ it _2 SF 183-320 WITNESSES, CONTINUED: Would be able to testify regarding a "hit" CO1'92t'i .'B-CCput on Fratianno by the LCN in Los Angeles. ll E70 Would be able to testify regarding a "hit CODEISCC put on Fratianno by the LCN in Los Angeles. Would be able to testify regarding a "hit" CDIICISCC put on Fratianno by the LCN in Los Angeles. Would be able to testify regarding a "hit" CODCIBCC put on Fratianno by the LCN in Les Angeles. F 2 TABLE OF CONTENTS REPORT FORMS FD-302$! PAGE _/ ALADENA T. FRATIANNO 3-3 -1- 92 i I FD-302 um. 11-21-10» - I FEDERAL BUREAU OF INVESTIGATION DB1! 9| lrunlcriplionW _ _ ALADENA T. FRATIANNO also. known as "Jim " my ratianno,F was interviewed at the Federal Witness Protectio P n rogram Faci1ity, San Diego, California, and provided the fo11owing information: bw FRATIANNO stated that f mi! Nevad $1D 0OD t00 kee. P q uiet QIICIV, furthermore that he;cou1d_haWe_a]1 the money he wanted if he b1c/provided no informatio n o t the government. FRATIANH I/; !D FR advised s a orne y t 0 get what money he couid although to date, he has not received any monies. - Inlervicwedon 1-" ego, California F". SF 183;320 _ _ $3? _ Date dieland { TI :|n-'.Corll ins ducumt-nl nenlher recommendations conclusions nor the of FBI.It is the propertyof theFBI andi loaned LO vrmr ||gnm'_y;it and its contents are not to be dmetributed outemdeyour agency. *"" °° -2.. ' i } 9 1 FD-302 Rev. H-27-70! FEDERAL BUREAU OF INVESUGATION Date of Pr ni ripiiun May 23, 1978 4;_ ALADENA T. FRATIANNO, also known as Jimmy Fratianno, was interviewed at the Federal Witness ' P r otection Progran Facility, San Diego, ' Cali 'f0rnia , and provided the following information: am W35 e ar contract on FRATIANNO stated that this information then was relayed to him a short time before he was arrested by the Federal Bureau of Investigation in San Francisco. ! Ir hwwwwdon . 45/6 / 78 __ 77° ,§an W 'Diego, 7 §a1}forni§;_ 7 6 T _F",# . S F 183-320 SA and Dale diclntF ..,.___.i..__=1/12/is This document contains neither recommendations nor conclusions 'of the FBI . it i 5 pthe roperty of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. _ ¥ 3 "' ope . ms o - see-us I i C3! 1 I I ' F I 0071 an: 01514 RR RUQNFB FBIC6 DE FBIIP #0007 1152142 ZNY EEEEE II "v GFE¬§i$ "- rsurraz § '." I " 92 }92 JW ZSAMI Z S Fégwvs -,2w§uuu:¥ , Ow 9|], _,,._1-l*- mg |-mn- nw ""- 0 r.v>'.. ' 1 , TD DIRECTOR FBIIROUTINEI {_ 92.;._M 3 L ",92- __,__-- T L35 _ T L¢- - 1:-".5 T161 03'? F . U.- MT FBI CHICAGDIRDUTINEI l183B CG-2200! P! BT I UNCLAS E F T D |.,.; __ _ CITE? ii331Dii 3Zii PASS! CID; UCSs DCU1 SSA F B HUNG- ,.. 0- 92._ L L .51 T Cf; D: :,:D.Hr_ l- suaascn,2 2420212 mjususrsn APR 92 ANTHONY Jgrunrno wscuseon nxcmm. I@gg; Jy;1qp?.u 92 RT Hi 1 . PAGE THO DE FBIIP D007 UNCLAS E F T O INVESTIGA TION CONDUCTEDBY THE CHICAGO DIVISIONREGARDING I CAPTIONED HATTER. AUSA THILL ADVISED THAT AUSA ROBERTH» GEVERS; H HO IS ASSIGNED TO THE FORT HAYNEI INDIANA; U» S» ATTORNEY S OFFICE: HAS COMPLETED HIS REVIEH OF CAPTIONED CASE FOCUSING ON THE POSSIBLE INDICTHENT OF ALBERT TOCCO FOR HIS ALLEGED I NVOLVEHENT IN THE HURDERS OF ANTHONY AND MICHAEL SPILUTROO AUSA THILL ADVISED THAT IT IS HIS UNDERSTANDING THAT THE CHICAGO U9 SQ ATTDRNEY'S OFFICE DESIRES THAT TOCCO BE INDICTED BY A NEWTON COUNTY; INDIANA GRAND JURY AND TRIED IN NEWTON COUNTY SUPERIOR COURT: KENTLANDQ INDIANA. HE ALSO ADVISED THAT AN AUSA FROM THE NDI HILL BE CROSS-DESIGNATED TO HANDLE THE PROSECUTION OF TOCCO¢ ' PAGE THREE DE FBIIP ooo? UNCLAS E F T 0 AS CHICAGO IS AHAREq NEHTON COUNTY; INDIANAv IS COVERED BY THE HERRILLVILLE RESIDENT AGENCY {HERA}; AND POSSIBLE TRIALS IN NEWTON COUNTY SUPERIOR COURT COULD CREATE A DRAIN ON MANPOWER DEMANDS HITHIN THE HERA. LEADS! CHICAGO DIVISION AT CHICAGO! ILLINOIS! ll CHICAGO IS REQUESTED TO ADVISE INDIANAPOLIS HERA!OF ANY PROPOSED PLANS REGARDING THE PROSECUTION OF ALBERT TOCCO IN NEWTON COUNTY SUPERIOR COURT FOR HIS INVOLVEMENT IN THE HURDERS OF THE SPILOTRO BROTHERS. 21 PER THE REQUEST OF AUSA THILL! CHICAGO IS REQUESTED PAGE FOUR DE FBIIP 0007 UNCLIS E F T D TU CDDRDINAT A'l'TDRNEY'S OFFICE. b mauusu we oven. mom-u, u. s I Q BT #0007 NNNN i 92 rw ' [_ brow.n I'I5[!I!IiJ92I¢ Iilllil lill C!! II!l92fl5Ei1FIIC3l921?1ICJIi YREEDOH OP IIPORILTIONIPRIVACY ICTS RELEASE ~ ANTHONY SPILOTRO F1 LE = 1532-" 35110 4325; QL//5 f ' 4' r r / E 92 %__ LU0905 50491512 Am. Bin: Adm. Ems. $1 '. 1 £xec.AO 1nv.______J.-I . R.R4"1@ 3 [B01791. 1' ':'§ 5.:'92'. ?' Y Exec. lllkdm.Crim. -1 ?- ,,_ Em:.AD-LESldnnt. DE LV 1:12:11. H 51@1@OZ OCT T9 n»;-, L .¢Tmn Lzi -cratsry LtjllC,';;m_ FM LAS VEGAS 85-596! P! Plan5 lngp, Heb. M5111, TO DIRECTOR ROUTINE K _ _ _ _ Tech. Sam. ___ B1 _ If . U11. Em. UNCLAS.E F T O S::'y 57¢» .E TIOM: ORGAHIZED CRIME SEGIIOH #1! ' - hg nouv,/<"TT:% JOHN_ 3 >9 _A 92_ "_';.sP;-r.oI1=:o-RICO 00': ms vsens. V .___ ______w! I >92,FOR THE INFORMATION OF THE OC UNIT; I A RELIABLE SOURCE OE THE LASurseas DIVISIONHAS ADVISED IHAI * _ SUBJECT AS W7 ' "ID ;"£° vE ans, s».E VADA . _ _1c_ A E__mw__i1_ J oasznvnrzous OF PILOTRO HAVE DETERMINED- THAT sofa§P1LoTRo I I- 92 IN LAS'VE§HSKNOWN AS MY PLACE, PHLQULNT FLANINGO AVENUEA CO¬KTA1L AND LUUNGEM b PARKWAY.[I Q" .¬6_',92_ H use 7 1979 I 03'F, I . I *92| 59JAN1 " b-1° / >83» . 92 1 I/' RF" w 3 PAGE THO LV 83-596! UNCLAS E F T O SPILOTRO AND HIS ASSOCIATES ALWAYS SIT AT A CERTAIN TABLE ' AND SPILOTRO HAS BEEN OBSERVED IN CONVERSATION WITH OTHER ' v I -92>j 3 ASSOCIATES. SPILDTRO HAS BEEN OVERHEARD DISCUSSING SPORTS WAGERING AND OTHER ACTIVITIES. THE LAS VEGAS DIVISION DESIRES TO PENETRATE MY PLACE COCKTAIL LOUNGE UTILIZING AN UNDERCOVER SPECIAL AGENT UCSA!. THE UCSA NDULD BE USED TO-PENETRATE THE ESTABLISHMENT IN ORDER TO MAKE CERTAIN OBSERVATIONS AND OVERHEARS OF SPILOTRO AND HIS ASSOCIATES. IF THESE OBSERVATIONS AND OVERHEARS ARE SUCCESSFUL, THEY WOULD THEN BE USED FOR PROBABLE CAUSE IN OBTAINING TITLE III COVERAGE # - OF THE ESTABLISHMENT. 0 .- F, Ir ' _J 92 N ' II N _,_,..- -1 .- "PAGETHREE LV 83-596! umcms E F I 0 ' IF THIS UNDERCOVER OPERATIONIS APPROVED, IT IS REQUESTED 'THAT THE SELECTIVE OPERATIONSUNIT LOCATEAN APPROPRIATE; QUALIFIED DCSA, PERFERABLY IN A NEARBY FIELD OFFICE, FOR A SHORT TIME . "nu,-... |-I--. I-B-| -A -92-A,--_-I -"|--I-|-- -92.92-A. F92b5IL:iWl'l|:.'NI NUIIU ILKULILU IHIHIY UATSQ BI Q /- i 92 » 4-rsn 9-21-94! Rev. XXXXXX XXXXXX FEDERAL BUREAU OF INVESTIGATION FOIPA DELETED PAGE INFORMATION SHEET :2 i Page s! withheld entirelyat this = location = = inthes -92=:- tile. UneA 1- or more or .1tne r92_roiiowing .-_- Statements, where indicated, explain this deletion. [ életions weremade pursuantto the exemptions indicatedbelow withno segregablematerial available for release to you. E] b! ! ection Q52 Section 552a El tbxntat E D - . - C1 b! ! w»r r>'> E1 hunts! D b! ! D cuts! III b! ! w7! F! U nil! II] b! ! D 00 ! E1 b! 8! II! 00 ! E1 bus! C1 lots! E1 lots! E! i El Information pertained onlyto a third party with no referenceto the subject ofyour request. U Information pertained only to a third party. The subject of your request is listed in the title only. [:1 Documentsoriginated withanother Governmentagency ies!. Thesedocuments were referred to that agency ies! for review and direct response toyou. Pages containinformation furnishedby anotherGovernment agency ies!.You willbe advised bythe FBI as to the releasabilityof this information followingour consultation with the other agency ies!. _ Page s! withheld inasmuchas afinal releasedetermination not has been made. Youwill be advised as to the disposition at a later date. Pageswere not considered forrelease asthey areduplicative of y__7 __ [:1 For your information: :__y _ y ______1 [1/{he followingnumber to be is used referencefor regardingthese pages: _. - /.&.3-;35Q0.-- 3, .a.m.¢/ +3 - - LV 183-596 -,-!'@JI- h III INFORMANT'SCOVERAGE_ lu- B1 E355 57¢, Jo?!! bk. -b TC> inc bvo IV PRO§_ECUTIV'Esq-guns 4-1'50 Rev.9 2l 9-I! .I _ t XXXXXX XXXXXX XXXXXX FEDERAL BUREAU OF INVESTIGATION FOIPA DELETED PAGE INFORMATION SHEET Qx Page s!withheld entirelyat thislocation inthe file.One or moreof the following statements, where indicated, explain this deletion. []4!eletions weremade pursuantto the exemptions indicatedbelow with no segregablematerial available for release to you. Section 552 U b! ! III b! ! A! III b! ! El b! ! B! E] b! ! mt/mtvitci ection 552a El b!<1>> 13 d! ! [:1 mm El b! nus! 1:1 mu! El tk> ! U bJ ! lIl ! ! F! III mo! Ci b! ! El k! ! Cl D b! ! U b! 8! III k! ! C1 III b! 9! E1 l Information pertained only to a third party with no reference to the subject of your request. Information pertained only to a third party. The subject of your request is listed in the title only. Documents originated with another Government agency ies!. These documents were referred to that agency ies! for review and direct response to you. Pages contain information furnished by another Government agency ies!. You will be advised by the FBI as to the releasability of this information following our consultation with the other agency ies!. Page s! withheld inasmuch as a final release determination has not been made. You will be advised as to the disposition at a later date. Pages were not considered for release as they are duplicative of _ _:__V_ _ [:1 For your information: __ __ [ re followingnumber to isbeused referencefor regardingthese pages: Ti , l92l92v/"id r I :1 1 "-T. - I.-Y'- _ ,.___ e vn;tJl__i 'tI 5'- LUO??? 14195342 _ riLEiFEV'§D pp Hp ?'F'" WWI gr LU » EAU Iv '._ _,_ :.=1:~ss4z MAY/42> an n 74 ,. ' ¢r- Lns vasn 195-595!, P! -T ?*l"t LI , T maze? . PRIORITY --:1 ;»-~11, I err '92f U 92 CLAF/ --=__.-. IF e'l'T=f'92!TI0'!:ur92.'I'1' LCM C1-'.IE. b7c> ANTHOP~1Y_ .JoH.~:g¥?11.0'r1=@o M 1c/I M O RICO, O0: LAS VEGAS. 1. X aw? msu!-teas TELEPHONEmu. T0SI.'PE .E-W150! -3- 1%, MAY 190%. MC 92 PIFPOGE: 92>7c. b1r> /f 92 NATTEF. Gil- I 135: .¢v 5330/T - Q TQIC CEQEI UOLUFS INVESTIGATIONOF LCN INFLUENCESIN N JOR gig E... ggjali "' mm In LASUEGAS. imp I5 1 11JUN 8 was -A3 19/ I u n-at: 1 OH I-91 64.311 3192?? - ,__. -I _ ,- TC; 5/Lil V __ ,... ..~._..--_.-= T 6 ,92,1,5*7 "iJ . ., 4 1 4-150 Rev.12-14-s8! { '. .- XXXXXX XXXXXX XXXXXX FEDERAL BUREAU OF INVESTIGATION FOIPA DELETED PAGE INFORMATION SHEET _L Page s!withheld entirely at this location in the file. One or more of the following statements, where indicated, explain this deletion. 5/ Deletions were made pursuant to the exemptions indicated below with no segregable material available for release to you. Section 552 E] b! ! E1 E] b! ! 1:! b!o! [:1 b! ! méoxc! Section 552a E1 U b! ! E! lots! 1:1 b! ! E! 00 ! C! r 1 E] b! ! E1 00 ! l.._l El b! 9! E1 <1 lnformation pertained only to a third party with no reference to you or the subject of your request. Information pertained only to a third party. Your name is listed in the title only. Documents originated with another Government agency ies!. These documents were referred II] to that agency ies! for review and direct response to you. Pages contain information furnished by another Government agency ies!. You will be advised by the FBI as to the releasability of this information following our consultation with the other agency es!. Page s! withheld for the following reason s!: __ _ _ For your information: _ y ;__ _ _ fOllQwing number is to be used for reference regarding these pages: XXXXXX 4-7509-21-94! Rev. 5»! XXXXXX XXXXXX FEDERAL BUREAU OF INVESTIGATION FOIPA DELETED PAGE INFORMATION SHEET Page s! withheldentirely atthis locationin the file. One or moreof the following statements, where indicated, explain this deletion. [:1 Deletionswere madepursuant to the exemptions indicatedbelow withno segregablematerial available for release to you. Section 552 El b! ! El b! ! Section 552a Cl b! ! B! El b! '! C! El b! ! D! C] b! ! E! :1 i! ! Cl b! ! F! :1 k! ! El l pertained only to a third party with no reference to the subject of your l:l Information pertained only to a third party. The subject of your request is listed in the title only. l:l Documents originated with another Government agency/ ies!. These documents were referred to that agency ies! for review and direct response to you. Pages containinformation furnished by another Government agency ies!_You will be advised by the FBI as to the releasability of this information following our consultation with the other agency ies!. Page s! withheldinasmuch as a final release determinationhas not been made. You will be advised as to the disposition at a later date. Pages werenot consideredfor release as theyare duplicativeof /53>-3_bTQ,Q--Q lj For your information: _ _ if y _ _ y %e followingnumber to be usedis reference for theseregardingpages: N 4 -150 Rev. 9-21-94! XXXXXX XXXXXX XXXXXX FEDERAL BUREAU OF INVESTIGATION FGIEA DELETED FAGE iNFORT92iATIG1 92i SHEET Page s! withheldentirely at this location in the file. One or more of the following statements, where indicated, explain this deletion. E] Deletions were made pursuant to the exemptionsindicated below with no segregablematerial available for release to you. Section 552 Section 552a Cl bJ l! El !>! ! A! E] mo! El b! ! El b! ! B! El no! E] b! ! El b! ! C! El unto III b! ! D! El 00 ! E] b! ! E! E1 loo! U b! ! F! U i<'! ! U b! ! [:1 b! ! El 00 ! l:l b! ! l:.l b! 9! E1 low! U b! ! U loo! l:l Information pertained only to a third party with no reference to the subject of your request. El Information pertained only to a third party. The subject of your request is listed in the title only. l:l Documents originated with another Government agency/ ies!. These documents were referred to that agency ies! for review and direct response to you. Pages contain information furnished by another Government agency/ ies!. You will be advised by the FBI as to the releasability of this information following our consultation ...:wiiii int: 1... uiiici ,. ..- a592:nCy{i%S!...... : Page s! withheld inasmuch asa final release determinationhas not been made. You will be advised as to the disposition at a later date. 3! Pageswere notconsidered release for they as areduplicative [E of5-35QQ --é Cl For your information: _ _ __ V W y_ g e followingnumber tobe used is for referenceregarding pages: these _ L%5'i§Q0*K! E- - _. XXXXXX XXXXXXXXXXXXXXX}O{XXXXX XXXXXX X DELETED PAGEX S! XXXXXX XNO DUPLICATION FEE X X FOR THIS PAGE X XXX!O{XXXXXXXXXX}D XXXXX FB I/ D 0.1 4-750 9'21-94! Rev. XXXXXX XXXXXX XXXXXX FEDERAL BUREAU OF INVESTIGATION FOIPA DELETED PAGE INFORMATION SHEET I Page withheld s! entirely atthis locationin thefile. Oneor moreof the following statements, where indicated, explain this deletion. I]/életions weremade pursuantto theexemptions indicatedbelow withno segregable material available for release to you. Section 552 Section §52a E] b! ! [:1 b! ! A! II] cuts! El b! ! [II b! ! B! II] om Fl b! ! [54! ! C! E] moo! W/6 ! D! [:1 00 ! El b! ! E! U too! |3 /l>! ! F! El into D b! ! U b! ! El tots! El b! ! 1:] b! 9! E21 lots! U W6! E3 not?! |:] Information pertained only to a third party with no reference to the subject of your request. 1:] Information pertained only to a third party. The subject of your request islisted in the title only. 1:1 Bocumentsoriginated with another Governmentagencyiies!. These documents werereferred to that agency ies! for review and direct response to you. Pages contain information furnished by another Government agency ies}. You will be advised by the FBI as to the releasability of this information following our consultation with the other agency ies!. ' Page s! withheld inasmuch as a final release determination has not been made. You will be advised as to the disposition at a later date. i .92 -- .._....».92.. I-92..»<|'_-.A - 477509-21-94! Rev. XXXXXX XXXXXX FEDERAL BUREAU OF INVESTIGATION XXXXXX FOFFA DELETED i"AGE INF JI i92i'ATiGN SHEET 2 Pagewithheld s! entirelyat thislocation in the file. Oneor moreof the following sta ments, where indicated, explain this deletion. eletions were made pursuant to the exemptions indicated below with no segregable material available for release to you. Section 552 Section 552a I3 b! l! III b! ! A! III d! ! [:1 b! ! [:1 b! ! B! [I] J! ! |:l b! ! b! ! C! El l [Ii b! ! D! El l El b! ! E! II] k! ! El b! ! F! U k! ! U b! ! El b! ! El [:1 b! ! El b! 9! III l i armationiertainedrequest. if tothird a with party noorig;reference F"to_the S WW of"1 subject Syour SS -,,,,__1.--1|-I E] Information pertained only to a third party. The subject of your request is listed in the title only. i:i Documents originated with another Government agency ies!. These documents were referred to that agency ies! for review and direct response to you. Pages contain information furnished by another Government agency ies!. You will be advised by the FBI as to the releasability of this information following our consultation with the other agericyiies!. a Page s! withheld inasmuch as a final release determination has not been made. You will be advised as to the disposition at a later date. Pages were not considered for release as they are duplicative of __ _ __ [1 For your information: _ W W lm followingnumber to beisused for.referenceregardingpages: theseA7 . . . . e /55'35&O -'/Yié%. "87 / <2; 8- 3s aa .- XXXXXX/ B 3 - '55 .-- XNOXXXXXXXXXXXXXXXX}G DELETED DUPLICATIONPAGE FEE S!X X XXXXX XXXXXX X FOR THIS PAGE X XXXXXX XXX§O XXXXXX}{XXXXXXXXXI;~{BI/DO] ._' . *_ ..=___-- _ _ - L vCOV{9 °°5?249 1-v.1-- at 1- F, L R 1.9 492 AUC 82, - w CHICAGOss 1654 c > h" u I TO Pa Q ROUT 1 E 1 1 T 0» a / V _9292|T Or DC,,, Qrj Y Y JOH SPILOTP , KA T0"Y SPILOTHO wxco, 00 "PIC rnTh Y JO%a SFILOTPO, PPD OTPERCYLT Bl IJMBTIFIED In "U¢NECTION WIT A RI 6/ Q JZTA LS AL: - J01? b'Ibmi , 12 AUG 17 E82 J? » */1 4-1509-21-94} Rev. XXXXXX XXXXXX FEDERAL BUREAU OF INVESTIGATION FOIPA DELETED PAGE INFORMATION SHEET I Pagewithheld s! entirelyat this location the in file.One moreor theof following syments, whereindicated, explainthis deletion. [B/Deletions weremade pursuantto the exemptions indicatedbelow withno segregabiematerial available for release to you. Section 552 Section 552a II] b! ! Cl b! ! A! [I] b! ! CI b! ] B! El b! ! l]4! l C! %>o> C1 Information pertained only to a third p 1:! l arty with no reference to the subject of your i:| Information pertained only to a third party. The subject of your request is listed in the title only. U Documents originated with another Government agency es!. These documents were referred to that agency ies! for review and direct response to you. Pages contain information furnished by another Government agency ies!. You wiil be advised by the FBI as to the releasability of this information following our consultation with the other agenoy ies!. Page s! withheld inasmuch as a final release determination has not been made. You will be advised as to the disposition at a later date. Pages werenot consideredfor release as they are duplicative of g _ [II For your information: y______g W _ L]/fhe7 L83'"6eQl§-/f3_-'3~ following number isto e used for referenceregarding i- thesepages i o- O XXX}G{XX!OO XXXXXX'XXXXXX X DELETED PAGE S! x XXX-XXX xno oueucartow FEE X Q Q1 FA¬§ THEEE JG 5p-1654 _MCLAS 570 1__c: p:r' Eric; b ID b1F l>7c_. km; U.S, AT En? CH SFYCIAL THAT HE COMCURR In §? FTLT bvig TORNEY AND STRIKE FORCE OPINION: JEREMY MAREQLI5- DEPUTY CHIEF ' -' I 9 PROSECUTIONS DIVISION, CHICAGO, ILLINOIS, ADVISED FELT THIS MATTER HAD EXCELLENT PROSECUTIVE MFRIT AND PAGE FQUR CG 135 'l654 UNCLA5 TO HIE. ON AUGUST I2, I982, GEOFFREY ANDERSON, ATTORNEY IN CHARGE, CPIARIZFD CRIME STPIKE FORCE, LAS VEGA¬, N¬VADb, CONCURRFU WIT!-i AND STATED HE FELT :-:0 zm.=.1=~>:w1 was INVOLVED sgsan on we mars PRESENTED TO HIM. ' AD!~iIr¢IsTRATIUE: iv 1,2, 'b'1:> ET bi -V _m ~ _ F M W. - - 3- '- . . " ._;.:.- -0-" .. _ .. ~ .,- . < " '- 1' --.=.'. ., _- -._._ _--'- -,>92-- » -;".- _;_. ,._,. -,---5, ;;-.' ,-'_: L-;<:=-Q. ',_-1- -,J.;..,..- '1-' ~,-5-.-¢ , '-- ,92__'-._ .-,_... '--. ~ - _ , _ _ , ____._,_ ..,._,., . __ _ V. W-__-K. . __ ~ . ___;.92; -_-92_,.V.V._' ANTPDNY JO iu i . oo: cameo b RE CHICRGO TELUQLL OF SA T0 SUERVISUR bP!:-Cllu. AGE nr FBI 10, SEPIEIY/BER 2? , 1852 - AND CHICAGO TELET YPL T0 DIRECTOR DATED I AUGUST 15 1933- PURPOSE 4" Yul TU BE. IDENTIFIED IN CONNECTION U Qgwvég fwKP EZOIUS HE UTILIZED , s om P-/1962. -_ 92 L 4! F /%3/@@/?"9* 4-150 9-21-94! Rev. L XXXXXX XXXXXX XXXXXX FEDERAL BUREAU OF INVESTIGATION FOIPA DELETED PAGE INFORMATION SHEET ? Page s! withheldentirely thisat locationin the file. Oneor more of thefollowing | -J ,/étionsstat ments, wheremade indicated, explainwereto pursuant thisexemptionsthe deletion. belowwith no indicatedsegregable material available for release to you. Section 552 Section 552a i:I b! ! E] b! ! [Ii l>! ! |:1 o> A> ElE1/Que! B! [:1 b! ! B b! ! r-1 l_..l Ul £>'! ! D! El [:1 d! ! E] j! ! Cl [:1 tyr rei[I1 l>m P> El b! 8! [3 loo! Cl b! 9! £3 more El l Information pertained only to a third party with no reference to the subject of your request. information pertained only to a third party. The subject of your request is listed in the title only. Documents originatedwith another Government agency ies!.These documentswere referred to that agency es! for review and direct response to you. Pages contain information furnished by another Government agency ies!. You will be advisedby the FBI as to the releasability of this information following our consultation V . _ 5 1 ' '|| ms:-; POUR L-G16-5A"1b54 uncms 1 57¢. b7l> 57¢. 670 MP um s OPINION: on SEPTEMBER 21 , 19% , Ausa JEREMY masons. DEPUTY CHIE F. SPECIAL PBOSECUTIONS D1VISi0N| CHICAGO» ILLINOIS; ADVISED H-I oouruuzs 10 FEEL mngn ms £xc£:_1.Ea'r_ PRUSECUTI vi; POTENTIAL AND uaucuanan u1r A0o1us run B75 H;-; FELT no z~raA'P}?¬ur wis 1iw@L"@0 BASED on ma mars Pass-Iunzn "B7? Hm to muz- bm A"/F ADMINISTRATIVE: YAN FB 570 A-"IF _;.} :3, 1 I f 0 92- eaaz FIVE c 1 s° A'i6:34 uww -5 ,-92Di 11 N1STRATXVE U7 L'3 BT [JD < J _ Q Wig L77. UI ivM.'.- . -1--f, -:FuW? .. .~ __ _ _ .1 A ____,.._..,-..,, -¢- -_?;: <.?vp-'-"",.*w-I-*'-"-"'-"'- !- :é : .q é_|, { é I . _- _é _ -, 92A- .- a- _,_.A_. _ _ 44-so Rev. 9-21-94! _ --'1 ; XXXXXX xxxxxx xxxxxx FEDERAL BUREAU OF !NVLTS1"lGA'1"lQN FOIPA DELETED PAGE INFORMATION SHEET I Page withhelds! entirelyatthis location in thefile. Oneor more of the following statements, where indicated, explain this deletion. IQ/Qetionsmade were pursuantto the exemptionsindicated with belowsegregable no material available for release to you. Section 552 Section 552a U bltl! III b! ! A! [1 b! ! [:1 b! ! B! [I b! ! |I}%> ! c! _ $1/t@> I>! U b! ! E! [:1 b! ! F! [:1 b! ! U b! ! U b! ! E lnforrnatio D request. El |:| dxs! [J mo! 1:1 loo! {:1 00 ! U mo! E1 00 ! C1 b! ! E1 lots! U b! 9! E1 clots! U loo! a third party with no reference to the subject of your Information pertained only to a third party. The subject of your request is listed in the 4-750 9-21-94!Rev. 1 XXXXXX XXXXXX FEDERAL BUREAU OF INVESTIGATION XXXXXX FOIPA DELETED PAGE INFORMATION SHEET Page s! withheldentirely at this location in the file. One or more of the following statements, where indicated, explain this deletion. [j Deletions were made pursuant to the exemptionsindicated below with no segregable material available for release to you. Section 552 Section 552a I] b! l! U C] b! ! [Ii El b! ! El b! I! A! E] d! ! Cl bX7XB! 1:! J! ! III b! ?!tC! E] l U b! ! D! U b! ! b! ! E! U b! ! b! ?! F! II] b! 8! C1 b! 9! II] loo! | | l_..| E1 let-4! E1 l D Information pertained only to a third party with no reference to the subject of your TBQUCSI. |:i Information pertained only to a third party. The subject of your request is listed in the title only. E] Documents originated with another Governmentagency ies!. These documents werereferred to that agency ies} for review and direct respo Pages containinformation furnished by another Government agency ies!. You will be advised by the FBI as to the releasability of this information following our consultation with the other agency ies!. Page s! withheld inasmuch asa final release determinationhas not been made. You will be advised as to the disposition at a later date. g Pageswere considered not releaseas theyfor are duplicativeof /55-QQZ E -3Q55, I-y B For your information: _ 7 y_ _ é _y 4-ran 9-21-94! Rev. }}§!X XXXX XXXXXX FEDERAL BUREAU OF INVESTIGATION FOIPA DELETED PAGE INFORMATION SHEET Page s! withheldentirely at this locationin the file. One or more of the following statements, where indicated, explain this deletion. E] Deletionswere madepursuant tothe exemptionsindicated belowwith no segregable material available for release to you. Section 552 Section 552; C1 b! I! E] b! ! A! El d! ! [II b! ! E] b! ! B! El i! ! [:1 b! ! [:1 b! ! C! Cl l [I] b! ! D! E] 92 U b! ! E! Cl l [:1 b! ! F! III l B b! ! E] b! ! El : [:1 b! ! 1: W9! [:1 l Ci b! ! U l |:] Informati on pertained only to a third party with no reference to the subject of your request. E] Information pertained only to a third party. The subject of your request is listed in the title only. D Documents originated with another Governmentagency ies!. These documents werereferred to that agency ies! for review and direct response to you. Pages containinformation furnishedby anotherGovernment agency ies!.You will be advised bythe FBI as to the releasabilityof this information followingour consultation with the other agency ies!. Page s! withheldinasmuch asa final release determinationhas notbeen made.You will be advised a s to the disposition at a later date. é Pageswere considerednot release forthey as duplicativeare of [:1 For your information: _ _ _ _ ._ _ y l ée following. _J 5_Ii-:£Ol_l:§7number is to be usedfor QE.reference garding these pages: 2 XXXXXX XXXXXX XXXXXXXXXXXXXXXXXXXXXX X DELETED PAGEX S! XXXXXX XNO DUPLICATION FEE X X FOR THIS PAGE X XXXXXXXXXXXXXXXXXXXXXX 41:50 9-21-Q4!Rev. 5 XXXXXX XXXXXX XXXXXX FEDERAL BUREAU OF INVESTIGATION FOIPA DELETED PAGE INFORMATION SHEET 5 Page s!withheld entirelyat thislocation the in file.One moreor theof following statements, where indicated, explain this deletion. / Q? 5 [j/Qetionswere madepursuant the to exemptions indicated belowwith nosegregable material F I availablefor releaseto you. Section 552 Section 552a I3 b! l! E] b! ! A! E] b! ! Cl b! ! B! El b! ! @6 J.! C!El d! ! :1 j! ! l11» b/! v! :1 ! U b! ! U b! ! E! E1 III b! ! E! b! ! F! E! E1 [:1 b! 9! Ill | Documents originated with anon. er Go"e"" e"t. .. ,,-..-,92 awe cvfiesl. , These documents were referred to that agency ies! for review and direct response to you. Pages containinformation furnished by another Government agency ies!. You will be advisedby the FBI as to the releasability of this information following our consultation with the other agency ies!. J_ Page s! withheld inasmuchas a final release determination hasnot been made. You will be advised as to the disposition at a later date. Pagesnot were considered for releaseas they are duplicativeof /K3-éQ_[ Q-5 IJ ,Qa,/' [Ii For your information: _ _ _ _ g f [3 The following- Les-acts;-§!°number is to be used f r referencer regarding these pages: . _ XXXXXX XXXXXX XXXXXXXXXXXXXXXXXXXXXX 4':/so9-21-94! Rev. XXXXXX XXXXXX XXXXXX FEDERAL BUREAU OF INVESTIGATION FOIPA DELETED PAGE INFORMATION SHEET Pag.e s! withheldentirely at this location in the file. One or more of the following statements, where indicated, explain this deletion. [:1 Deletions were made pursuant to the exemptionsindicated below with no segregable material available for release to you. Section 552 Segtion 552a [Ii b! l! El b! ! f-U [3 d! ! U b! ! El b! !{B! 1:3 j! ! II] b! ! El b! ! C! [:1 |:i '0! ! D! [:1 El b! '/XE! [II |:| b! ! F! E1 i II] b! ! E1 b! s! E3 E1 b! ! E1 b! 9! U Cl b! ! E1 [Ii Informati on pertained only to a third party with no reference to the subject of your request. 1:] Information pertained only to a third party. The subject of your request is listed in the title only. U Documents originated with another Governmentagency ies!. These documents werereferred to that agency/ ies! for review and direct response to you. Pages containinformation furnished by another Government agency ies!. You will be advised by the FBI as to the releasability of this information following our consultation with the other agency ies!. Page s! withheldinasmuch asa final release determinationhas not been made. You will be advised as to the disposition at a later date. 2 Pageswereconsidered not releasethey forduplicative asare /@_5 6C_DL? -La, of I {:1 yourFor information:Ky_ _ y y _ _ __y 7 ' _ '.71 I]/1%:__J_ 3350|j followingnumber to is e usedfor referenceegarding these pages _ XXXXXX XXXXXX XXXXXXXXXXXXXXXXXXXXXX X DELETED PAGEX S! XXXXXX XNO DUPLICATION FEE X X FOR THIS PAGE X XXXXXXXXXXXXXXXXXX§Q XX 4-750 9-21~9-1!Re XXXXXX XXXXXX XXXXXX FEDERAL BUREAU OF INVESTIGATION FOIPA DELETED PAGE INFORMATION SHEET Page s! withheldentirely at this location in the file. One or more of the following statements, where indicated, explain this deletion. [I Deletions were made pursuant to the exemptions indicatedbelow with no segregablematerial available for release to you. §ection 552 Section 552a [:1 b! l! El b! ! A! El d! ! [II b! ! [Ii b! ! B! |:92 no! [II b! ! U b! ! C! Er k! l! El b! ! D! III 00 ! El b! ! E! El lots! [:1 b! ! F! E! 00 ! Cl b! ! [:1 b} ! El too! U b! ! U b! 9! El l [:1 b! ! EJ mm l:l Informati on pertained Only to a third party with no reference to the subject of your request. [:1 Information pertained only to a third party. The subject of your request is listed in the title only. Q Documents originated with another Governmentagenoy ies!t Thesedocuments werereferred to that agency ies! for review and direct response to you. Pages containinformation furnished by another Government agency ies!. You will be advised by the FBI as to the releasability of this information following our consultation with the other agency ies!. Pag e ! s wit 'hheld inasmuch ' as a fi aln r ease el d tee rmin at ion has not been made. You will be advised as to the disposition at a later date. if? Z? Pages' '*'were notconsidered release for they as aredupiicative [3of 2-QQZQ ' I .1! 3 |:] Foryour information: _ 7 _ _ y_ y A [B/léfollowing " is tobe numberused" 5for reference r gardingthese pages: is t * XXXXXX XXXXXXXXXXXXXXXXXXXXXX XXXXXX X DELETED PAGE S! X XNU DUPLICATION FEE X XX!-{XXX X FOR THIS PAGE X FD-36 Rev 5-22-73! ,7?! TRANSMIT VIA PRECEDENCE CLAS SIFICATION: [:1 Teletype [:1 Immedmte II] TOP SECRET |:] Facsnmlle [:| Pnonty [:1 SECRET A11 tel E] Rmmme [3 CONFIDENTIAL U UNCLAS E F T 0 [:1 UNCLAS Date______..___- -| 11/17/32 _- _ __ _-- DIRECT FBI FROM SAC ICAGO l83A-1634! SQUAD C!6! 92_.. _ b1c_ //, O0 CHI CAGO Re Bureaualrtel to ChIl.C3.g0, 11/8/82;and Chlcago teletypes toDxrector, 9/27/82and 8/13/82. .» Z2 ___ , _ Jllgureau92 H41 -u 2 2 Per Approved _. Number! Time! i 4 1 23 I CD!" .. _ n.. .-....~. - - J , 4-750941-9.! Rev. .1 m XXXXXX FEDERAL BUREAU OF INVESTIGATION FOIPA DELETED PAGE INFORMATION SHEET .5-é Pagewithheld s! at entirelythis locationin the file. Oneor more of thefollowing statements, where indicated, explain this deletion. Q Deletions were made pursuant to the exemptionsindicated below with n0 segregable material available for release to you. Section 552 Section 552a lE /l>! I! El hunts! lI1 d> ! El b!t2! b! ! 1:! Information pertained only to a third party with no reference to the subject of your request. |:| Information pertained only to a third party. The subject of your request is listed in the title only. El Documents originated with another Governmen ency ies!. These documents were referred to that agencyties} for review and direct resp you. Pages contain information furnished by another Government agency ies!. You will be advised by the FBI as to the releasability of this information following our consultation with the other agency ies!. Page s! withheld inasmuch as a final release determination has not been made. You will be advised as to the disposition at a later date. Pages were not considered for release as they are duplicative of _ _ |:]For your information: f y _y _ y y_ E _ e followingnumberto used be isreference for these:pages:§/ regarding, 7 _ _ _L__ ;;_,,_, _, .._. ..,_*...... =;.._....._..-,...~ 1 ¢-5, '* FD-3 If-23-78} Rev. F. 5 1 .~9 __ F B 1 TRANSHIT VIA: PRECEDENCE: éms SIFICATION: 1:! Teletype [:1 Immediate 5 TOP SECRET ' [:1 Facsimile [:| Priority [3 SECRET K3 AIRTEL C] Routine |j CONFIDENTIAL |:[UNCLAS EFTO ._ |:1 UNCLAS DMB 6/ll/80 'ii ""_"i I q--.--.- __-. -no-nu- --4---n -- a-__-ma-__ _-__.- - -92-- - --- --- - 92 TO: DIRECTORFBI , , SAC, MINNEAPOLIS 33-304! C! L1 - , aka L-1:. . I-I-"" ' f 92 -_i 00: MINNEAPOLIS i . 92 7?, _c - I / Reference Min apoli Teletyp to the/Bureau 92 2/l/80 Minneapolis and 3/3/80; 2/7/8 Chic , dated0 Tel2/20/80, ypes3/ to /80 he andBurea and3/2H/80.I n.||.n-noon:-an-plea-In--A-caM I92"921'1Q.=1 "|'ic1'4: :|r1|-n41-92'§e'I'-1a:|'l-1'92n:|'|1r *0-Ium -nan-511-qlvqpi-.L92492-q,.vIiu-J n'Inc 92;,|.92J92: above captioned matter for the following reasons 1 -4 YY 1 "GEMROB", Minneapo x:92 _ BJ 92 Q5,» bureau 15 Flle 87-25787. 80 4-... , 1 " Chicago g_ 2504 _ Lg54 i 1 1 -Milwaukee Minneapb 1j_~s 87-1H259! 'Info! is ~=1=- Approved: .._.______.._.__._____..._ Transmitted 7 1 ______an - I P91 ----- - Numheri Time! 'U»5- EIVERMENTPRINTING UFF-'lCE:1930-305-750/5402 MP 183-sou ' L10 very I-J1» is usually sketchy and unreliable. w I utilized register on and which negative results. mined that -92P Ii 92-I-DZE !'1P92 92-92-IY§'I"92E94- D able Chicago Division. The U.S. Attorney's Office, Minneapolis, Minnesota has been advised that this matter has been administratively closed and was advised to continue maintaining confidentiality in this matter. _ 2* _ :4 a 92 kw" y Freedomof Information and Privacy Acts SUBJECT 4dJ%Q§é%1 FILE NUMBERqéec->1/0/u i - II; 9'V 0F 0Q- ABET7 Q $22?? a if J !. Q I$.~¢1*Q * °o4,25> <21 5» £4QIU $3 1'. QF Federal Bureau of Investigation ¢;£_-P .v. >- GGOBQ5 2222!!5 I #%.= ~RR HQ E 4,_'; , I, 7 ~ Laboratory MLU - _ Coun *1"- E 92 DE CG .uu:-inf. P1". -FETJON:3:sscnou R 1621152 AUG T8 FM CHICAGO 85-555! SQUAD 16! P! T0 nxnqcron _ROUTINE ¬ E.! at , UNCLAS 5 F I 0 -/ 92 / 1* G RICO - ITSP: O0: CHICAGO- . .- I TITLED MARKED"CHANGED" T0INCLUDE THENAME OFANTHONY 92_ JOHN SPILOTRO. :j~ , J , AS THE aunznuIS mans, ANTHONY SPILOTRO JOHN / - CGNDUCTING a LARGE'SC LEFENCING ix OPERATIONout OFTHE LASvE¬ §'Z§£A. AND OTHER NOWN INDIVIDUALS _~l-_._- AND SPILOTRO IN 5" /5. ;-- §r qJ$ fa _92 _9292-If *9 P / 39733 PAGE TWO CG 185 553 UNCLAS E F T O THE OTHER CAPTIONED INDIVIDUALS USF THEIR TELEPHONES T0 DISCUSS AND -1 F COUJUCT THE OPERATION IN THE CHICAGO AREA 7 'n ... THE CHICAGO DIVISION ANTICIPATES SUBMITTING AN ..v -4 AFFIDAVIT IN SUPPORT OF ELECTRONIC SURUEILLANCE ON THE G I ABOVE NAMED INDIVIDUALS THE BUREAU IS REQUESTED TO ONDUCT A BUREA I NDICES CHECK OF ANTHONY JOHN SPILOT .- L w 1 ATTORNEY CHICAGO STRIKE .'-1 FORCE, WAS PRESENTED WITH THE FACTS AND CONCURS WITH THE -1 USP OF ELECTRONIC SURVEILLANCE IN THIS MATTER i. CHICAGO WILL CONTINUE PREPARATION OF AFFIDAVIT UACB -J 92,_ 1. 92 f w l A91 :1- 1;_P 0 F»,-.7 W r:' rp, vi- _. -1. Q ~ j Airtel 8/ 15/78 i"92. i - To: SAC, Chicago uaa-ass! From: Director, FBI , ANTHONY JOHPQPILOTRO ET mcoAL; 1'rs1=- I- *-L- / - 00: 1 , ~ F -92 ReCGte1 a/10/vs. The following is a summary of information appearing in FBII-IQ Elsur indices concerning Title III intercepts in which the I A n 1 individuals belowlisted wereprincipals: - V ANTHONY JOHN SPILOTRO 92 BUfi1e:$9 183-9'16 , ,' 157 X b5 L~.;'.,ZT;... e 183 221 BUfile: 183-9'76 Q1 Y mm" BUfiles:166-7268131and 1aa 14ams-ave ,1, $5 ,and 1 I AUG15 1979 4' e: - . T 92 I---...... --nu-..._=n| 1 Emile: *_ .1<:1/--/_,_ c/""" luau. Div. " as /ya - / // / 1 on. D .AD Adm. KID|||v. mm __,_._ 1 ' T J -- *;::.°;:;..Crill. nv igwmi ', .7 ' """'"- nu. 7 5' 1 AUG29197;; i InIn 1l. an 92 / I 1 Laboratory _.___._ --Z limp - Legu| Conn.i_ 3 If ___ - Plan.Rec.Mgnf. $ |n 1p_i Li 1, _ I A / Tack Ser1 ieio92 '/ _*1> !it92 / _ K A -92. .'_*92 . _ Airtel to Chicago Re: Anthony John Spllotro b / 5-6/ b5Q! BUIHB: 163-7268 BU 1e: 183-976 92 5' 2 6. BUfi1e: 18!-60 '7. B Uf e: 182-60 1| | | 1°- -2- , _-_ A. Airctel to Chicago _ Re:Anthony John Spilotro if-.1" Q oi Ii 1 T iiieau Elsurare indices nei bf] Chicagoshould directly communicate eld with offices coverageinvolved for Spilotro additional of necessar amt details concerning principal /,, I 92 We l _-..-_._.__ -3- I ~ . CGONT 2292139 75mm U52 _..-F-_.-.- 4-8-a __'-RR HQ ;..,'-i as as ;> I ~| Assoc. Dir, 92 Den. AD AF|'11-. __'_92 9553. AD inv_ ii; Assf. Dfr.: _'-- Adm. S Rf- "-- Cfim.!n ldent,_ lI1Ie|l.__' ' ' LabDF3-ti fy |'-I-"1i92'El'l Legal Coun. FE PEI §] ~L BURE AU Plan. & Inspf "_ - 0| 1H921;L| 1 I1.-1 : OH REC. Mgnt_ _ _ T&Ch. Sary-s_ COHHU"¢!EMJi"*.92 55311011 Twining " - 92 } D _ Pub -1: Atr i,-T-"-92_ I Telephone DIif¬CfQf'ssec|y'- -Rm - -_ . - FM CH ICAGO I83-533! P! SQUAD 16! _.______TO DIRECTOR ROUTINE B7 A /F..__. H . »","' _ 1" . 1 _V unc|.As E F T 0 . g .92_ CHANGED, ANIHONY Joni: s H P ILOT R0 - SPILOTRO AND . ,1 1 1 ,. I 5; / . RE CHICAGO TELETY PE IO DIRECTOR ,ID'A'l'EE PAUGUST 15,I978- CHICAGO IS INVE STI GQTING THE INVESTIGATION INDICATES THAT THIS _ ,. ONY SPILOTRO IN L AS VEGA EC J ,.»- -I -. - J PAGE TWO CG 18$-533 UNCL5 E F T 0 _3;" J .;_, THE CHICAGO DIVISION ANT ICIPATES SUBMITTING AN AFFADAVIT IN SUPPORT 0 F ELECTRONIC SURVEILLA NCE ON THE TE1..EPlDNE OF T0 SEPTEMBER IT, l9'!3¢ ~92. THE BIREAU IS REQUESTEDT0 CONDUCT ABUREAU ELSUR ; morasscm.-tax AND FOR mcnnan. SPILOTRO. -C-._._. I BI 92_ ! .4.92_..,_ I : ' .1 _/ . ' _ T_ 0 » ' . J Q > - DEP:.|;Yr»'.£N? or JUSTICE. - _ __ A _ - FEDERAL BUREAU OFIHVESTIGAHON _ ,_ . _._._ P _____.--- _.- co».92>.-92-_*r..cA1|0r< MESSAGE row. L __ L-1___ A_____ .. _ .__ ...____._E_V_ ---.._i-- -774_i- i - -' ' --~ ~4- - E -i--1 ~ k rh_ ._ k.92 I _ . I Q,/3E3{_/: ,5E I I .1..___.,@-W?!-E'°4§_§_F.-l_ ° ._=__.W__-l ER.I.§.R.§Q'l-.-..W_..F ¢|=1.1.amPP _cam1>|-: HG u-IE1]-E EJ.==_auu$|+m=_|-EmP _31.ans5_z, aus J_a___#.______J . E°IRE_¬_T£'i_EBI 1 T0 FBI CHICAGO {L53 533} PRIQRITY ;_. I- BT UNCLAS E F T 0 - A '_1 ANTHONY JOHN SPILOTRO HICAHEL SPILOTROi RICO - ITEP1 00% CHICAGO F -3 RE CHICAGO TELETYPE T0 THE BUREAU DATED AUGUST E91 L9?8 -- i BUREAU ELSUR INDICES NEGATIVE RE L ELSUR RECORD INDICATED FOR _ r SOURCE= ,- PARTICIPANT= 1.2/3/"en. I I 92 iI,_ BT '1 *',._A I 92 1 ¥ /. 92 ii Ar »u I ;L#/ L DO NOT TYPE MESSAGE BELOW THIS LINE i J T* .>1 ' " W .---PG? "" ' ""* *|P T Ec w**' l~l' DJ -_ _ ___I______JC ijrgEjEl___" L - $1-1%REC 32/; 5 / *-"' FEDERA human l Tl |- |_ 9292 . _,. A DE°AITMENYO¥JUSTlC[ "C "" mun! H BUREMJOF :~v£s'Ic;»'|0~1- . . 075?_77 __ T-COMMUNIICATIONMESSAGE * E FORM I I L OCTOBER _Eh-|_,l l?.B __UNCLAS_._E. E_.LQ._ I__II____M__EBIORlI! ___ $FU?5$G¬_CG$DE HQdUU?§_E R¢3¥d$?E$E EhlBIDZ_QCTmZ§WW___WvMJH_ 5 ~ F . __- E._: 7'7 '3W 7 '7' J I L FM .DIRECIOR._EBI T > Trl j TO FBI CHICAGO{LE3-533 KGUADLE} PRIORITY T "ET /0 199/ TLUNCLASI E F 1/ A-5 b T :r_ANTHONYPILOTRO1 .101-|ET AL-T RICO-AKA1 / - i L REFERENCE CHICAGOTELCALL OCTOBER El-.11 1575 T ' FBIHQ ELSUR INDICES CHECK FOR MICHAEL SPILOTRO CONDUCTED OCTOBER EE1 1q?s REFLECTS SPILOTRO PRINCIPALcsTITLE 111- HONITOREDLV TITLE -Q7 iE111't92N1> TITLEcc 111' AND ..AL$Oi E, PROPRIETARYINTEREST IN-T 2&2-=1 ?bTHAVENUE1 ' LMUOOD PARK-|ILL ON TELEPHONE NUMBER"53- ISBN FROMDECEMBER LE -it"/ ;...]|"i?lI.I TO DECEMBER 1-H-| ]| l?U IN CG FILE 1|l=5'~3l1D i- NO OTHER REFERENCES LOCATED FBIHG ELSUR INDEX- - Zl- TE-BT 1 "- - - _ __ ~ _ C U mu u-m__ ' QL,:!_92 _ M " "W _ _' _- 3 EW5/3?.i.___..jEtE1|.;TaE{u:»___LuE;aE/?E .wh_w%»__!DO HOT TYFPE MESSAGEBELOW THIS LINE 1|.- ! T E @1139;**"'w ii/£2 »~ Fr-W/Tr/1 -__..__, ._E_-_m.LII_ -_T -11 oer 271978 " Hr; m if . T I . . 61 NOV 151978 I C? 7 /J <1 . FD-36 Rev. 1-2':-vs:I F FR I H KRANSMIT VIA: ems". ,F"'A'1'|<1N¢ pron . rm-:'r PRECBDENUE: [1] Teletype |_ _] Immediate ;_]SbK1Rr?F {Z} Facsimile [f] Priority [51 Airtel ["_'j Rnutinv 7 ;nnrwim-:N'rm|, 1 1~'.1- '1'H u:.|~:./we T .5 _e-;To _ . _ _ _ _ - - |!:ll.v ll/10/78__ ' '* _ ' _ "1 -'; 92 92 92 ti 92 : DIRECTOR,FBI I 1 [.7 FROM =SAC, CI-1ICAGO_ 83 533!' P! L SUBJECT: JOHN 92 H I ~. I92- |9 7 / . 9292 92 __ __., r' 1 ".5 Ref Chicago facsimile11/10/78. Enclosed herewithfor the Bureau isone copy_§§;an92 ..,¢/./-",1; be affidavit in sup ort of a request for Title III coverage fo which are used by s era o tne a ove namedsubjects o violate sections 2314 and 371 of Title 18, of the United States Code. Also 6 enclosed are ten 0! blue car ; one for each subject named . 11']gCh0l/ 41affadivit. / > 3 REG- Z5_,.,92 Q; b / 92 §U§» ' -__NOV ' 15 <92 4? Q an " ""' Bureau RM, AM! Enc. 11? / A. -_-.___ 1 Chicago 1_V Vii ? --' GLB/cmc 1' H <4 % 92i _,_4* _,__ *- Amm:!£!: ' lrlllmnllllll 1 ~"m l . I :-r -1 . a. .,.m~_,W U ' '92 1.1 Assistant Attorney General November 2f 1978 Criminal Division §T? Director, 1 _ direct! 1 K u / e /- 92 ll-:.- INTERSTATE Tnzmspoln-Arionor FE F___ swomzn PROPERTY-:conspxnncr , avr -"'>~~.=.~G0'.~'ER1923-JEn1- / ' 92. |. Enclosed you will find one co of an affidavit prepared by Special Agent f our Chicago office which makes applica r e ectronic surveillance coverage of interstate transportation of stolen proper y as e a1 en in Title 18, Sections 2314 and W "371. ' 92 ~~gMJ, seeks authority for a court communications t and ribed tobyh --t - "nan -LIIZ 92-ll92aJ-92I§.Ii.n lav-92r~1 an _ and aisxca inter- order permitting he so e_address Investigation conductJ % bY o -'2 _}/:,¢,-~_;>-.'.- Chiéngo of ice, hich__ x includes information from confidential informants, urveil lances, and telephone and record checks has revealed that the subjects involved in this matter as set forth in the enclosed affidavit have been and are now committing offensns_uiLh.Lha_- | Ivy! Involvedintent to promote,the inmanage, interstate establish,transportation and carrystoaepjp pa rews on a business of hnmmh It is believed that the enclosed affidqx;§wsets@£ortk' m@mAhUiPrObab16 causejustification for court ordered interception of f?;§ re and oral communications pursuantto the provisions of ;;L, he Omnibus Crime Control and Safe Streets Act of 1968. f =c£lI';. ""_'*7 =;~;;',- Eff, .! j/an1;/."" '- 1'15 '5" ' mm».l ~ 51"? .1 p ' =-. - _;.,,.;¢;=;;;_~s=;% 92i._ .~/ ' |. I au. AA"rar 1 0u¢c92on¢¬"r~?"*if -"'~:.-"Tam I-lféé A-w-vi T? ."*}" ~--- nen.m0£2~,<__ "" ~m--- '~~fA--i.___-- Tf:M;'_'__ 1'v, I-is' i.: Assistant Attorney General Criminal Division =-_$-:1.3-u~K.i -__ I 1 Your authority is requested for the tiling of this affidavit in finished form with the United States District Court, Northern District of Illinois, Eastern Division, ._ 1 / Chicago, Illinois, seeking a court order £or the electronic surveillance installations mentioned above. Your response in this matter will be appreciated. Enclosure 1 i it 4 92 l -2- 1 : » u I | Assoc |1i|._,a ,__ Dep. AD Adm. ____ , _ = Dry. A ! lnv. .i UNITED STATES GOVERNMENT UNITED STATES DEPARTMENT OF JUSTICE *92"'- Dir-1 FEDERALBUREAUOFINVESHGANON 2%§w»s__ Memorandum ;;;;,-,-_&"ll. IIV. ___i_ To Q "Am . 12/we Legulcoun PI--~~-»--weA... - - ,__. __ Rn. Mgni. _h,_f ¢;i_§¥ ' " Tlch. Sun. ,__ _§ »f- Training .i_i ¥i - FROM nunim. §92,:_% Tellm op Ill II.R i Uiuunfs 5lc'y __W SUBJECT: / I , INTERST TRANSPORTATION E PROPERTY; I _- Attached is a plain brown envelope containing a f letter from the Assistant Attorney General, Criminal or" Division, to the Director, dated 11/30/78 bearing written approval of the same granting authority to engage in the interception of wire communications for a 20-day period. ACTION: Letter to be placed in file with no further - markings. 92 Enclosure JBM:cak , N 5 y/ Warrior Y3 t-in , s -_.-./as -4 //4' /0,.....s __ En. !__ _ , F. N1-,9 VI I ¢_' L,_|__, L! 1_i»;_. F. . _-.._-|- -n---1-on II-92»n:-nu ,-x- . J C I _k___.:L_,. ,_,L_ t. Q , . <1" ' i 4 ?! _!£}-.J;*92i92i -' : i '-I *;.Buv3IS. . " SBVIDQS . Bonds Reguiarly on the Payroll Savungs - Plan FBI/De: 1 R . 1 ornolun. roluu no. 10 ' JULY 107: EDITION GSA Prion cu crln ml-11.6 '.Jf':ITZn STATES GOVERNMENT DEPARTMENT OF JUSTICE Memorandum TO : vireeeer 1>m= NOV a 0 1979 Federal Bureau of Investigation ,_ / PBH:BMM:jmb FROM 1 YET Criminal AssistantDivision 'Attorney General ;jQ?~ mnscrz This is to intorm you that pursuant to the power delegated to me by special designation by the Attorney General under the authority vested in him by Section 2516 of Title 18, United States Code, I have approved your request that authorization be granted for the filing of an application pursuant to the provisions of Section 2518 of Title 18, United States Code, for an order of the court authorizing the Federal Bureau of Investigation to intercept wire communications for a twenty 0l day period to and from R1101the telephone bear . _ocated at communications for a twent 0! da perio from ene eeelthe 1 I __ ., eeeeeeeeknewin conne ion with t ' ' i Ons of he investigation into possible . 1 States Code, Sections 2314 violat Anthony John S ilotro,p 92 and 37 others as yet unknown. Michae You are also advised that the application for an interception order filed by the supervising attorney is to include a request that the order providing for the interception I :1 an I NP r _ L E ' .2-* 2'? u 1|1-48¢/?|5 UNCLAS EFTO ROUTINE $FDll$RR CGIIIDE HQ rlUU11| 33l$HEB |'ElUR E715 -IFIZ NOV 75 1- -y I FI1 DIRECTOR FBI A E D T0 FBI CHICAGO {maa-533}{SQUAD 151ROUTINE ,/Q ATTENTION: sn- ./- " BT /7§ R UNCLAS E F T o__ 6/ ANTHONY JOHN SPILOTRO1 ET AL ! RICO - ITSP1 0,0? CHICAGO - A¬ :{_/ FBIHQ} AND SA b !@/ ARRIVE CHICAGO1 .>* 92 L ' "1 .! NOTE: RE CHICAGO TELETYPE REG UIRED ASSISTANCE FRO TSD FOR ASSISTANCE AND FOR HICROPHONESINSTALLATION ASSISTANCE. .92: M J r CGODZ6 5252939 I-92I'92 rr 7lP.'m'?13Z 5!; FEZHVEDid -H3-1*? PEPE. -. =;_ L; _=g[,w DE_CG OFI?v"| §i-'. i£;.*,T| m *1.- .. F CDHHUHECAHEHS gggngy P 2122592 NOV T8 FM CHICAGO I85-555! P! SQUAD I6! TO DIRECTOR PR IORITY BI 1 ___~ UNCLAS GE ~. ANTHONY JOHN SPILOTRO, ET AL, RICO - ITSP, O0: CHICAGO CHICAGO STRIKE FORCE CHIEF DOUGLAS ROLLER ADVISED THE CHICAGO DIVISION THAT THE TITLE III APPLICATION IN THIS MATTER WILL MOST LIKELY BE APPROVED FRIDAY, NOVEMBER 24, I978. CHICAGO ANTICIPATES THAT THE COURT ORDER WILL ' BE SIGNED IN CHICAGO ON MONDAY, NOVEMBER 27, I978. 92 THE CHICAGO DIVISION IS REQUESTING THE ASSISTANCE OF AND THE THE wovsmem 2 1, 1978. BI I'92 u P C --"" AitlIE 9's J ' /' 12/1/78 i I - 1 .4- ;- . b '.z. To: SAC, Chicago § :* From: Director, FBI ii J %|. - 1 F *'I'iliOI*Ywbsertolno , L / 1':-r|r'92v92 92 J..l.Dt' 5 I 3 §- toLl-I Z F 92 Dep..lB.92dI|92. Dep. AD lav. ASH. Din: _ ____ Ado.cnn. Sun. |nv. __,. _._ as M__:cak _ I Hull. _i,__,_ ink . ____%__ Lnii rulbrf 4.__ Legal Conn. i. Plan. L Imp. ___.W R0|:- Hgnl. _____ Tech. 5|-rv|. ___.__ Training _i_._ Public Afis. UH. mi Telephone Rn. __; DiIer.92nr's S:t'y ___ r -.* ..._.»"' I I I J3 ' I. Airtel to Chi 92__; Immediately advise Bureau when order is obtained and I electronic surveillance is in operation. Also advise code i designation of electronic surveillance, when and if an exten~ I sion order is obtained, and date of discontinuance of I surveillance. In addition a succinct summary of pertinent lH_Q!m_-_-" ' F afinn received _-s-_._e from _ _ _ ._ electronic -_s_ . _ . . . _ _ surveillance _ _ _ . _ _ _ _ _ . ,-_ should i_ll_i bec_ reported to Bureau every five days until coverage terminated. It will be necessary to prepare a verbatim trans- I cript of only those communications which in judgment of super- J I vising attorney will be utilized in court in connection with this investigation. Transcripts must be prepared promptly in order that appropriate prosecutive action can be conducted which will coincide with termination of electronic surveil- Al lance coverage. All telephone numbers authorized for Title III coverage are entered in to Bureau's Computerized Telephone Number File CTNF! as being subject to electronic surveil- Tnnrnn - In line with existing Bureau instructions, promptly forward to Bureau each Friday, blue index cards for our special indices so as to insure we have up~to date records of all persons whose voice has been intercepted or who are direct subjects of Title III type electronic surveillance coverage. Upon the termination of a Title III electronic surveillance, when the necessary information is available for the completion of the form Report of Police and Court Action I I Resulting from Intercepted Communications Form 2!," forward Form 2 to the Bureau. Further, when information becomes available regarding additional costs, arrests, trials, motions to suppress, and convictions, this information, too, should be immediately forwarded to the Bureau by a supplemental Form 2. Enclosures 2 -2- F. a Freedom of Information and Privacy Acts SUBJECTQA{% ¢~,4 ¬ f§1L_<}6 LZ@%°Z'? FILE NUMBER W *§'a , '54L>/U 4" Kg *0 WENT CF10 4: 4:1 * r2~ *1 Q 1;} {X _ -1:? " -av 0%-{K 1% e .. OF 1 " "1!-'92 : l1 _ __ ',7 x »-- t .--' - 1 I 5 ' _ ,_ .__; A -,-,_ . 3-,: Y .J. . ., , 1- _ __, .- _ 4 Iti _ I - '_92 - . J ' '>.Q I1 _ _ ' .1 _ ~ . , ,~ n I 1 " _. _jjL -§__CEF /ED _ F .{:92;~-JFIE | |N|-T i .5-i ; . -- ' 92 - '- 1| _ ¢ fcsozs _ 5512*-114 . 1 755355 35. _ _ _ I-' :- I s 5 :RR §'f;':.'_5~ !_ ;f Li-9| ~ __ J". H -1: - 1'-3FIP1"r"§;T';-shy"; ' __ _ , _ - -. 7. . __ , | DE CG _ I - - . m~ _ ?" ~" * :¢-in-§'=Ec?rnu é I I .: 1 R as-2.2-5142 DEC 82* -~ - . W- A 1, r FM cH1cAso,.»'¢1ssA;55s: _ P!Q cseumia - 16> 92 _ - _._,' _- -. * } TO 01:2/'{Io:=a.- 25-4i§}é'-é-_Z*"> _ROUTI_;92!E A L i-3. , n A Lurécms = - .; * - ~ = 92 I , ATIs_192:I1qa;1,92suPE:zv1s0a_ Robm FBIHQ j * l .wTHo.Wé'i51LoTRo, at m.;'Rxco -_1"r_sP,?'00= c: ~ucAso._ J _' I gun c:+1cAe0 . TELE.'PHON_ E cm. 1'0 BUREAU surf- Eav1so.{a -- RE DECEMBER DIRECTOR 2, AIRTEL 1985. - to cH1c'Ae0>uAT£n A wovzmzn I ._11_=_, ~19sa, _ '_ , 'azmagwczn AIRTEL sagmsu cH1cp.s0 as nmrjs AUTHDRIZAT1UN_ J - < !"'on INHT-HIS MATTER; nus AUTHORIZATION " 3 P EXPIRES H MIDi92 IGHT' N - DECEMBER 9, 1950. *"" * _ Ra~.CQR,D1NG=!S ?_ ' mm-: > I BEEN manpow nus AUTHO_RIZA'1'ION_. _, ' _? - 92 " _rr=.@,* '. - H:-12~;'ST1Nu Y L1 ' | ji ANADDITIONAL ax 7DAYS?AuTH0R_1ZAT10N ," 1'u.'ru1s_ __l'1A'{TER_. " I-¢DEc 10'1sa0 __¬__¢ - ' . J1 J 92 r a-unnu- I .{ ,,J 92' '>i¬5 __ 92 92 . CJG. V?:92O[? ,__ ,{92O92i92_ /92 __92 .' .r J 'Qsr» J _>/% L . '_ I 1 B 92/I r 92 : , .~.1r.-- -."92 :1 -A j - . , I .,-.=_ {fr 92 ,- _ '-, .a-_ F_- _ _, 4 1 I - '5 9 §x>~92~92§ 5 - 1 .. '3 __ r 92. T , - ,-¢-_ .__ 1;;-Z .. . : I.-._,'.£,'!| :_.92.. : __:-:2. -§___'}__ _ _ __ - . .-T: ' .ceoszs azszeas ____"_' _ _ ' W. .f " r_ _ »92 _ -., ,;. - I 'T'~ -£12 ? A T '_. J, . ' RR 1 I '71".I 5 _ - DE do ' _.:_: H ,. ' . 92 _~ _ ; A T<~*;D - -1A» 2ma»~@T ,T;ss%T¢¥ .. IT | I gigiin .cHIcAsd 35-535! P! sauna ' !%;5gT4_ 92 . _ . *6? ' U__ ECTORTo 0 is3- " U521 . J-I;|;;_____ ,9»; Rq&11TT@ _ . _iTrl1"';,.:;'J'. J _ I - I /Mn. . >1 , T. '..- j,._ rsua -92;§-"§3,¥92uu1 92:E_-id 92 / M U'.uf0!I'¢92 ~ UNCLAS " -I Q l - :7 If.... 92 92 I P 1% T T 1&5 : x ANTHONYQ ' PILOT.- ' F . - 5 '' " TRO, ETAL; R1¢o ~ITSP, oo=cnxc 1' 1 RE-BUREAU-AIRTELS . - _ T - 0 " 92'-'.-"'u-u______ ; .1 _ T0 qnxcaso, NOVEMBER A m ntcsr-1 1 ', 1° A T4, T936 '-J; _:[,______1I _ ''uovEmazR_1z, T§sa,BER 22, oi19 wTLE~s, bihzcton, 3" 924/LEQTLTP _'92;--T ' '_ -orrxcsEnfoR¢zMEuT or o#zRAT1o&s,'DEPART'' MEN? or Juér1 Aufnoniz b Us:dF ELECTRONI l - u - IN c monrtonluqEQUIPMENT THIS MATTERFORA PERIOD or 3a_AYs; n' WHICH' ' ExPTREb mrnNIGHT, nscémean 9,1ssa." A 'u '92' . _ onDECEMBER_9, PHTLTéw1LEn$,_p1n¢cT¢R,'T 198$; y orrxcsEuronbsnsur or dPz§AT1ons, bEPgRThEuTOF_Ii < JUSTICE,or §uTndnTz;n'usé ELscTno~1¢ d~1Td§1hs7| - EeuzémzurThis FORmarrtn A I §§§Ton or bAv§,_as , " wnrcn ExP;Rznmznnre r, JANUARY8,?19 m 7 7 J-UN 27 T98] 92 ;~:. . 6{?FE3i¬g% g8]}:@urL "VI;EiTT_. e 1 1'..-1'.V.'92.x. .';_ Q - " --. llv-, -r.w -I4 . -.T- f_ =-idle0':c~¢92xl-*.T~.1' 92'_'92_|'-_- ' - * - V- $Z92. : - . - %5 .'T-- . 1?'_92,'~ £!- 5iil':92v 6 1'" " M42 -A! __, . 3 L: __1.~--l"'?- - _V A 4. .4 Q "' 5 5 1 1 I ' ' -_ -. I ». I ' ' - P ; » .. a . '| | "0? _92. . ' . __ J . r - . . IW!,-. _ _ _ . 192 ,m .. 1 . was wq,-'ce 1_ss-533 |_5NcLA§ _ - . - ' énsvzmzn ntz cnicnso n'192':1s1on'Fnon Aconnucnue j .'_nuR1?ns BOTH_0F nu-: ABOVE-DESCRIBED " - 32: bu PERIODS. cmcnso ANTICIPATES nsauzsnue An ' - . . ; - . - 1 _ . _ I . M . ADDITIONAL so um; Al_JTHORIZA'l'ION_1N zfm-; mean _r_~_ u1fu3s,_ _A AND win. susmr REQUEST BY swnnnrs IELETYPE-.;_} wan _ . 92 .L_ 1'H , I 92 ~_ I ' . | _ _ .1 _ , 92 J 1 r 92 = Q . 92 If I . .,_ . I I K I 92 o r /J. 92 I 92 92 . 4 ,_.-- 92 1 ~ - / I O F . . .,- F 92 92 92 _ , I I / 1:. j_ , 1 | ~ _. . '.. _' - r; - - . _, 1, -. -; 92 ,V _ _>. . . _ ._ _ , . » - ~., - _ '. '>' "-I-.t- I w. ''92'-'-~ ' -u Y. " -92- - , * '.|-I- -'92-.-' _ _ ''92 -» -." .. '- ~' _ _.'_'92 - : .. ,1. _92- ~, u .1 '1- ' . 92 ~_ 1 - . - _--;.'--.- "»»¢. *7-w .5" ' ~ ¢-. 92»_.?.- 1 ,~ .- IE"?--.-. ;-.'$!~,-. . --.-Ia -1*: -_ - J" --." -~~.. -1 vi 3-Y- % 1 -""'~.- - .. "4 F -.,;_ r-if '. _ ,~ >.- xv.|. . -92; - no" _' . "i;,- ,-, -$3: '_ ii." --*_.___.' . h *4. '! vr ~» _-¬ . ,92-» 1 "-15- _,, xx --' -if - . z},'§;_-§¢§-n%1";~|; - I -. I---=.',- Ly» .»_;__» 1; é d. . $-tr.. A -92 _ » ,. 92k;;.i,$$';;,;x;~, ;}.LL'. -» ¢ - -_ - H-. - -1-1 -* I»-_ __ 92.,-_ _ - .- --- ..,_7 ; 5"»- _~_.,!§_'; ._. 4r_.92J, _ .-,' ; __ . Q? -,_92_;_. |%u§ !92'."1- .-___ 1! . F '_-,.¢ N13 _ .-4. Ari r ix!. ' |!;g _l_»_-1"~_1"_:;-,}_ ,ig§;§é I. = A pf , _*;_,1_ -= - M .':<&-|v '2» ,"u :.r¢_~ w. _,...,g ,.- -J-&_,_:_n_t 9' -- .' 92.._,_{,r;. "H§- ' - - -. -- ., a"'- V - -J - - -' ' ' ' ' -. .. 2 at '¢ . FBI . K 1 TRANSMIT VIA: --PRECEDENCE: CLASSIFI ,..-PION: E Teletype [I] Immediate [:1 TOP SECRET C} Facsimile [:1 Priority {:1 SECRET E Air. .t___e1 __ [3 Routine [3 CONFIDENTIAL E] UNCLAS E. F T 0 £:] UNCLAS Date 4/9/81 ____._____, -__ .-.___ -_ .-_ _____-n- -sq- '92--F * " -""_ '_ _-' T01 DIRECTOR, FBI 83-1919! FRLM: SAC, CHICAGO 83A-533! so16! P*! ANTHONY QPILOTRO, O0:CHICAGO b7Q Re Bureau airtel to Chicago dated 2/3/81 _ bvb Re airtel granted Chicago monit ' s ma was not conduc -i-ti Chicago is placi this inves tion in inactive status until P UponC icago Office of receithe Internal Revenue ce will notify the Chicago Office of the FBI. Chicago Strike Force Attorney Kenneth Lowry will coordinate a joint investigation based on interceptions made during the nuerous periods of electronic interceptions conducted by the FBI in this investi ation. /2 s ~ mi/»# E3 ff-_ J J is? 5"" _ ' -#01; |DWD$£92&wf»n fg!- Bureau ; 1 Chicago e LB:Un L/'1. _<6?0 MAY if 111* 1 i,_,_,_,___i__i-_- Approved: Transmitted iii_,,__i,i _ P81 .__...... __--~ - Number! Time! 2|. " ~L// -4 A I .h_ _ __ I .- _-n a !9.{ . - ' u/xv/am UNCLAS PRIORITY ¢FDH?EPP cc KC LVEDE Ha a nq? eamvu 1?1 ?2 APR a1 ;[/ FMDIRECTOR FBI TO FBI CHICAGO PRIORITY FBI KANSASCITY PRIORITY /{W i FBI LAS VEGAS PRIORITY I ' BT UNCLAS LEI _ANTHONY{SPILOTEQ3g. ALA RICO~O0: LASVEGAS ET RE FBIHQTELCAL MR- TO MICHAEL DE FEOON APRIL171 1951.!/Kg? RETEL REGARDEDPROGRESSOF PROSECUTION MEMO CONCERNING j2fj7 LAS VEGAS RICO CASE AGAINST SPILOTRO AND OTHERS- MR. DE FEO ADVISEDJUSTICE1 THAT ONSTRIKE FORCE APRIL 1311&1 LRBL1 UNITED IIIASHINGTON1 D-C--I STATES DEPARTMENT RECOMMENDEDAGAINST OF A i NS FOR THIS - 1 ../ E AG*#PAGE TUO DE HG DUE? UNCLAS ADVISED THAT HE MAS CURRENTLY DRAFTING A MEMORANDUM DISPUTING THE DECISION OF STRIKE FORCE 13 AND WAS RECOMMENDING THAT THE PROSECUTION PROCEED IN THIS MATTER. THE FINAL DECISION REGARDING UHETHER OR NOT TO PROCEED UOULD REST UITH STRIKE FORCE CHIEF MARGOLIS IN UASHINGTON92 D-C- FBIHQ IS FOLLOWING THIS MATTER VERY CLOSELY AND MILL DO EVERYTHING POSSIBLE TO ASSURE THAT BUREAU INTERESTS ARE REALIZED. BT 2 FBI DO; 92 92 I r CGOBIS £62224? z rm HQ q Z DE CG I ~Ju:.'EI 2; U52 Y? _ i R e9224_9z JUN 81 __ T - . 5~L.nma FM cmcaeo uasn-sss> P! cseuan " :ECTlOH T0 DIRECTOR I83-1919! ROUTINE uuc:.?s E F T 0 an :-:~r10N_ aunznu surv. 92 92 L 1-- ANTHONY smorno, ET AL: RICO-ITSP, oo= cutcasn. I; RE TELCALL OF sn CHICAGO! T0 BUREAU SUP"-_Jv~E 1, 1981. T///'/ /'i PUPPO SE: ~ -"f1 '; AUTHORITY IS REQUESTED TO UTILIZE AN ELECTRONIC DEVICE b AND OTHERS IN CONNECTION WITH AN ITSP HID INVESTIGATION. b ? F 1; -7 fn {ff DETAILS. If Q 92 J PAGE TWOCG l83A 533 UNCLAS EF T O SPILOTROGROUP OF THE CHICAGOLCN. HAS HE ' " *' ' F &J1_'_* '* :Q SLRVEILLABYCHICAGODUUJLLI THE UP LAILNDIVL NCETHIS LLLLIHUNIL ELECTRONICFBI. " SURVEILLANCE CONFIRMED THE FACT THAT - M Vb; CONTINUING 29'1" INVESTIGATION AT CHICAGO INDICATES THAT -FRESENTLY INVOLVED IN ITSP-. TH ITSP. IVISION HE WILL ITSP¢ 92 3 __J I J J - r PAGE THREE CG 133-535 UNCLAS E F T O HID F 4 T 92 1 USA'S OPINION: 1 lo7! SFECIAL ATTORNEYJ. KENNETH LOWRIE, U.S. DEPARTMENT T if JUSTICE, CHICAGO STRIKEFORCE, CONCURSWITH THE USE OF ; 92 1 IN THIS MATTER. LOWRIE STATED THAT 1 I 92 92 HE EMERGENCY AUTHRITY: EMERGENCY AUTHOR ITY GRANTED BY FBIHQ OFFICIAL ON JUNE 9, I981, FOR USE OF ELECTED."1° .°F"1°ET =1 C OF SITUATION T 1 W f t"4w- T BT - -A ---'-"__-_. _., 1 ._. 1*" ~ -_~.__L_._-- L; T ~- it i FBI .. TRANSMIT VIA: i .. PRECEDENCE: CLASSIL p EATION: Q Teletype E] Immediate 1:| TOP SECRET |j Facsimile [3 Priority [:1 SECRET @ A22.-iitel-_--i [:1 Routine 1:] CONFIDENTIAL [:1 UNCLAS E F T O [:1 UNCLAS Date 92 if _TO: DIRECTOR, FBI l83A-1919! FROM: SAC, CHICAGO lB3A 533! P! ANTHONY c"-> Sl>ILOTRO C/ ET AL 00: RICO CHICAGO ITSP b4D/I This communication is being supplied to the bureau l f for information concerning the present status of this ;J investigation. On 11/l2/81, Chicago Strike Force Attorney J. Kenneth Lowrie invest'was contacted ie concerning stated that his he wouldintentions prosecute concernin this 92 possibl forJITSP Conspir had access to a and others. cago on to par e'accurate transcripts of the pertinent to accixiiiiii ihe relevant iews conduct the appropria e in erviews. The Chbago Division has identified the of recordingspreparing concerning accurate this transcriptionsprosecution of and the_ is in the process _ 'I itle III tapes. /t""> Y§!_J '2 -/ =11 j - " 92 The Chicago 'division, ' 'through 't , he Chica ' Forc i i has also been providing information concerning 1 1 business practices to the Internal Revenue Service IRS . 1 1 _ 92 9-I-1 ,_. ,,,. W . _4 | .;,_._|_pq1<» @}Bureau bub r 1-Chicago qt 3 rm all 1922 GLB/dlf ! < '92 L/ / _ '~~* -~*"~ ~ -- 92 _ ,_ - _ 77* __ _ J I Apnr0ved= ., 1 5 Transmitted ______,_r _t __r__r_._ _ Per . _ Number! Time! ,-4 _ . -.7 _, 1, FD-272 ~ Rev.3-3 50! K. .~ 5' _- "H 1 - '~ 1! .- E . .1 - - I 7 - ~k 92--~- ~ / I 1'I FEDERAL BUREAU OE INVESTIGAHON ! 1 ;.pmunq o l'c. " 7 7 Qg c. Q1707 -lq- n ' f qlg V I iiIEl§G92l;I Pcriéd 'E ' K 7 ca: CHICAGO 5/25/82 1/10/so - 5/17/82 "rm. of 7 V V "1" W IE 7 7 V 7 777 7 Y T"" 7B dlf_ a a ""! ITSP CONSPIRACY! 5 " 1- 3, ~6»/ b E J / - @112 /_=; Eb ? J 92 3 x 1: I X Ippl'DYOd V ;cg!:;::nl 7 Do at wrlla in spaces below EOp18B ':§.1c:de:' 7 7 W 7 N I 7 fr 7 _/' Z- If 92 _ I / - ,_. 1 --' @}Bureau 92 " E? -_;"_,nE 1-Chicago Strike Force 1iI=<1nf<=> Attn'J. Kenneth Lowrie! 1 5J"L 1* Q82 1 Chicago 83-533! ii W 1_gg~_;,:*l Ii iii j i __ 92 7Ng1.7u11ona 7 7 7 7 W 7 W 9 1 , r /7 ,- ______Z_ __ I E __ , __ 5 ~10 =E - '~ ~ A* __ _ $7 , Fig wag-3 covna PAGE ° / 7 - -¢-:-_. " ;n-T."-.25?»-"4 '*'~*-'*:~*f*- *1 ' +. -M. - I ,- pv __ :~~~" _7 ., . 7* --., - .. _. EAd ., . 92 5 I- I!-517 3-Z-775 __: < 1 '?H 1*_ ih aimQ Jt3 " -. FEDERAL BUREAU OF INVESTIGATION ' 92 I STATUS H 1%E REPORT OF INVESTIGATION CONCERNING 10/16/P bl! I 1,1? E OF STOLEN PROPERTY CONSPIRACY! _- -I . I A - IN . I- ll-513 £12-2-TTJ K *1 : 1 92 Cnmlm 1 Chicago strike Force Attn; J. Kenneth Lowrie! R~vwH=F-' SA °" °" Chicago / Dale: Fiald Om Filo #= ]_g3A_533 Bureau Filn #= 1331:,-1919 92 Horrufive O OHUHIG | is 92 F b 1° MD b3 _..___r 6' uwé p ro or ass s - with the FBI B-1 'l h|-= gm- men!contains neither recommendations nor conclusions of lhv FBI. ll is the prop:-rty of thv FBI and in lnnned i0 your agency; it and its contents are not to be distributed outside your agency. Faubw s _. .._ ____._ , .. s .92._.,____,._..,_,,. ., .. ._ _ . CG 183A-533 Tony Sp lotro n 3-» b'71! , Illlno be some tlme s tr_p B-2 -1 .A L ll- -1832;-533 #- B1 <2 very HID merc se d d not belong returned to B-3 CG 183A-533 L . 1! Bic, HID and very .__/' . :92 K 2 CG l83A 533 i? ' HQ BID bwri ,, . .. _ _..__.___ . ¢... . A § ?_ , -- ,_ _~.- .- Q *1 CG 183A-533 WES "1 '7 om Tony Sp 92 I | B-6 f _ < 92 CG 183A-533 NAMES OF SUBJECTS , described as Hale *-Height--r- C. 5 "sr" qua-F" ',Weight 200 Hair Eyes Employment -- 92>"1°/e_E lJwnMM -Z- u-I- w described as: ~.mC'a1ac;@.§.J.an. *'n*é'i'gn£e Sex_, * ,Male13" -TI "' Weight Residence -._.., ,,.¢r_,,-n-w92£" V"'4'I"" H FBI _Ny,m.b I-- .Date of pirth &_1_§_s2..2.§..h-W -h "described as: 92~_BQ§ ,- e5< =><_-A £1 7 . Height 5'11 Weight Eyes Hair FBI Number ---."v'8"?'___.- =- ._, VJ. C*l f 1. i CG 183A-533 scribed as 92B§£§____ _ Sex Male 1/ 4 E ETS§Eént 920'92e/_ Eiescribed as: _ . Race __ ~_w£ n£Q5ian Male _§§K-»~- :Residence Businesses C-2 am92 ' J! - CG l83A*533 mo r PROSECUTIVE STATUS: On Noyember_l2,ie advised that l981,_Chicago hewould Strike prosecuEe Force Attorney and possibly others, for Interstate Transporta 10n ml! Conspiracy, provided establ V 92{92 were On Ma 1B 1982 the facts of the discussed conspiracy involvingChicago with ' II - C! -J-J-J92CJ-no--0 .._ LLJLK-C17- .-..-. nu;-.-.--..-." .I1|-L-LJ'.L11-C! I-Jr I -.,92J- In CL ! JJQWLLC1'1". -4,-92 W1J92J ...92-_.-. J.C92:[L1CDl-CHIvvvvvI92l_4_! 92I: L-llG.L- 4- I-92-.+ J-1-U 92-IIC facts be presented to him in a report form before making a prosecutive decision in the matter. D I D I ., H 92 : = , ./ j CG 183A-533 WITNESSES: A. 92 r1 i// Full text ofinterview 3 pagesthrough80, attached £1 ' B. _ mJ> Q! * 9Q ! Federal Bureau of Investigation 219 South Dearborn Street bf-1 F Chicago, Telephone Illinois 431-1333- Can testify as affiant in all the court authorized electronic surveillances conducted in this investigation. Qpe ia gen Federal Bureau of Investigation 219 South Dearborn Street Chicago, Illinois Telephone 431-1333 Can te all aspects of the tor conducted I I E l <_ .i 92. lb CG 183A--533 D-- Special Agent Federal Bureau of Investigation I {'7A 219 South De-arbornStreet , t! Telephone I k li Chicago, 431-1333 Illinois Can testify concerning an examination which he conducted Of item of evidence numbered 36. Full text of examination on pages 90 9l, attached I I I E-2 L Of! CG l83A 533 EVIDENCE: 1. Court thorized 2. Court author T1 b3 of the _ 3. Court=authorized 4. of the bf!0 Court authorized tion - 5. of the b lD a.-.-....'la'in 6. One rsation ME 7. conversation ~ W 8. between rsation between 9. f a conversation between 10. Court au -*_ tion between 12. 13. One conversation 14. One second tel 15. onv I r . '1 1 >'} *. CG 183A-533 16. On telephone conversation 17 ':A+iQn QF - '18 atlon between t! 20.19 Court authori rsation of 'l,.r'f . L! I rtion of the 92'/ sation of_ . One bohver figni I_ql _23 a conversation between 01 r724. On conversation between 25 26 made 27 on the 28 F 2 { J - 183A-533 Collection ticket regarding item 30 b ?"5 One F One i F--3 OPCA-20 i2-3-96! U__ ! XXXXXX XXXXXX XXXXXX FEDERAL BUREAU OF INVESTIGATION FOIPA DELETED PAGE INFORMATION SHEET 8 Pagewithheld s! at entirelythislocation the One le.in more orthe of following statements, indicated, where explain this deletion. Q Deletions were madepursuant to the exemptionsindicated belowwith I10segregable materialavailable for release t0 you. Section 552 Section 552a U b! ! 1:1 b! ! A! U d! ! U b! ! E1 <1> U i! ! U b! ! pr b! ! C! U <1! |:| b! ! E! U pt b! '! F! U k! ! U b! ! 1:1 bus! U 00 ! El b! ! in we! U k! ! U b! ! U U Information pertained onlyto a third party with no referenceto the subject of your requestor the subject of your request is listed in the title only. El Documents originated with another Governmentagency ies!. Thesedocuments werereferred to that agency ies! for review and direct response to you. Pages contain information furnishedby anotherGovenunent agency es!. You will he advised oy theFBI as to the releasability of this information following our consultation with the other agency ies!. Page s! withheldinasmuch asa final release determinationhas not been made. You will be advisedas to the disposition at a later date. Pages were not considered for release as they are duplicative of H Page s! withheld for the following reason s!: _ _ are QJ - <5. _ XXXXXX XXXXXXXXXXXXXXXX X Deleted PageX s! XXXXXX X No Duplication Fee X X for this page X XXXXXX vvvvvvvvvvvvvvvv ot me ' ,...-L I--IIOILTOIY ii..- FEDERAL BUREAU 0F INVESTIGATION VMSIIIIIGTOII, D. C. 20535 Tm SAC, Chicago 96-668! SQ. 7! November 10, 1980 FBIHLENQ 37-143744 LAB-NQ 01006012 S RU b !0/-R": '1 Smcmmmrwehed personally delivered on October.2, 1980, 0Dby SA "£0Q1 h ,__....i1 0 Result of examination: Metallurgical examinations revealed that the Oi coin consists primarily of silver alloyed with copper and zinc. The Q2 coin contains gold alloyed with some nickel. The above data resulted from non-destructive tests conducted on the surface of the coins. Due to the silver and gold detected, no tests destructive to the coins or the Q2 plastic case were attempted. ' I i - FD-302 lFlEv. 3-I-1'1! <0"s 5* 17?? FEDERAL BUREAU OF INVESTIGATION Date trel tcrlpllof / Authentication Bureau, _ -In ' 7 Street Northwest Washington,D.C., was interviewer;by Special Agen ' and after being apprised of the SA 's identity and the 92O/I Eurposeo£-interview, the provided hefo information:the , genuine. I I I a casting of a similar coin, dated 1801, the .having been altered to appear as 1804. On the reverse, following the last "A" in America, and touching the claw of the eagle, is a faint raised line, indicative of the 1801 coin from which the mold was probably made. 1 This type of counterfeit coin is made in Asia and many were brought into this country by returning serviceen. I 0 ' * "*" " ¢5F?-=%5"1~'?"-/ro Imum mnm W1/1Z[8l 'LH ashington,gD.C.. Fm HPO 1963-618 brrc, This document contains neither recommenas on; am Qgncluugnj 9! gm F51, || pg mg p,-gpgqy qf the FBI and is losneo lo your macs: I! andnit content!are notto be dlltrlbutld outside yourep cy. .. . G-10 . -5 SUMMARIES OF PEF-_NENT RECORDINGS: .1 CG l83A 533 GLB/dlf l On January 13, 1980, the tion was conducted by Special Agent SA! at b ?0 Chicago, Illinois: . .92 Reviewed i betwe en recording was made pursuant to a c case number 79C4505,_'_" s i ned g by James B. Parsons, Uniteo States District Court District of Illinois. I 1 H-l '. 1 92_4 z 9292 CG 183-533 GLB/cjc 1 W - * On April 28, 1982, the followin inveétigation was conducted by Spe g T0 Mt. Prospect, IlllnOlS: All rlght beautlful /L . the FD 302 indicated of tha V sota, I I H 2 ' { .éj CG 183-533 GLB/cjc A On April 28, l982, the following investigation w BS _conductedSpecial by Agent SA! t - Mt. Prospect, Illinois: tel call between shou tel bl? lem time and rtation the FD 302 b indicated ~.. I I H-3 ,- ._ Q _ f _.v§ CG 183-533 GLB/cjc l On April 28 and 29, 1982, the following investigation _wasat conductedMt.Prospect, by Special Illinois. Agent SA! Reviewed from his refe that anxious come to or a _ . accumulate 92/92 bl L _ H 4 ' 1 = 2 - 1 CG 183-533 2 but cannot e the or the mer said this was a really big mi! kn? 11s H-5 1 ' 2 CG 183-533 '2 ause h S3 d E hr 1! Ix, my of the FD 302 of SA ted . that the sation took i I on r 1'1-D J / cc 1s3~533 GLB/Qjc 1 On May 3, 1982, the following investiqation was conducted Specialby Agent SA! at _ _Mt. Prospect, Illinois: Reviewed Em 0 krfh Ll Lj/ mi W i- "- H 7 ' J; P183-533 LB/Cjc l On April 30, 1982, the followin investigation was ~ Illinois:conductedSpecial by Agent SA! 92t Mt. Prospect, in - I ___J ______u_.._._.__,_ or I H-8 ¢ 1. CG 183-533 2 qu r viewthe of FD-302of Slktiated indicated that the above conversation oo place in the Chicago area. 92 I w I H-9 i , 92 _/ CG 183-533 GLB/cjc A _ - On May4, 1982, the followin investi etion was Mt.conducted Prospect, Special Illinois: by Agent SA! , at 511! iewed tel 0/ b'n§W38 a yo !V of FD~302 of SA and dated indi call D umber H l0 I. z Q . CG l83A 533 GLB/cjc l On May3, 1982, the fol owing investiéationwas conducted _ - "Illinois:by SpecialAgent b at SA! Mt. Prospect,. J!k <111. ky11:> telephone ve minutes.to go to a pay revlew al Agents SA's_ indicated s call f residence of r H ll Q f -1; cc 183-533 GLB/cjc A On May4, 1982, the following investioation was conducted bySpecial Agent SA! at Mt. Prospect, Illinois: and Bic MD lo 7F Reviewed FD-302 of SA s dated which ' the above .Ql!lI!!II|||I|IIIII|te ep one call idence 1 of telephone number 1 H l2 K { ».j CG 183-533 GLB/dlf 1 On May 13, 19 82 the, following investigation was conducted by Special Agent SA at Mount Prospect, Illinois: _;@~ co nversation which occurred t°1Y '7 otro was behi no matter what the value that where the le before t thin said that he did not want L ' a it was s er Ll é th LT ll : E .H. ! f CG 183-533 Z . b7C, s; Mb b1me; F H l4 cc; 183A-533 0 GLB/cjc 1 On May4 1982, the fol nvestl atlonwas k!']£;f Mt.conducted Prospect,SpeclalIlllnols by ,7 Agent SA , t { r was work to ta he was doing: in his office t there was to talk about. t he wanted him to assurances e and WhlCh 1s lnaudlble tlme to o to a ed over and told hlm to br em wlth the money l have the money ances that the mOne".B a V "' 7 * ~ _ _ Q P 9 gs 183A-533 t'them all in At this t in conversa and there is a long discussed . was on the tel we dur when s no longer epli was pu a w gs toge here and there, don't pay no used to." he was l or Ton Spilotro to give that he does not care ¢1 it saying is 30 million dollars, about money itthe i that we have to come up with s"scratch" noproblem. in q the e 1'1 OI we are not going tc icall" the X time promisedfor delivery to re L ten Reviewed FD 302 of SA's ted p!ace inthe officeof s 0 r H- 16 1 1- 1 CG l83A 533 biGLB/dlf 1 On May 14, 1982, the foll investi ation was conducted by Special Agent SA! at Mount Prospect, IlllHOlS __.__1_.',-92-. b involv which o the Feds have a stoo referr that he 1D t yfl/ said B s addit ional conversation 920 which is non pertinent. 4? Tampa, Fl f the Feder 1 heat some would go now i ' i 92 J CG 183A-533 2 92D,ii _92/, d a t t eTony eal because it is heavy_ Spilotroto 1y.1n would Tony for 92@1DSpilotro by his last name. w_ _ 1 r H l8 1 1 1 J . 183A-533 'J | GLB/cjc l was conductedOn Mayby 17, Special 1982, Agent the followin SA investi ation at Mt. Prospect, Illinois; Revie 'ed w recordi of telephone conversation between which occurred on .h¬ FD 3U2 Of > Poneindicate number that the guy's hou S EVER act whether he attempted to con to contact told him the information said that he talked to are for the - stuff asked rep ed that can, t that t will a e y aid that the d that f otro to get the guarantee. and get the thing done. 0 H l9 f Q1839.-533 LB/dlf 1 On May 17, 1982, the fo investig ation was conducted by Special Agent SA! at Mount Prospect, Illinois Rev of a conversation _ bggggen. ich occurred on A review of the FD 3O o As at the bvc,conversation took ace at - Illinois . that he got involved in a deal not sure deal. mb 91$ said said t the onl '7E n capable o said tha 4F d tha to do tha ent he should not bl said that on the day af there we Minnea lis or nall individual H 2O 1' *1 92. . r . / l83A 533 t they had that C/A were YE 4D hav g all kinds of meetings and '1? and all last f ll W said when the stuff came it had h f fteen s an Fahd e said that package was to be delivered from cago aid that the ame is to rip Wlth d to hi told him he could get tn H 2l - ~1-_ -92--.--_<. - 92 , . 92. I 1 -.1 U l83A 533 3 -saidthere ave the not been indictments so ' reason why still lookin for that stuff n B76, I far, is because they are t recovered. said said ' he knows who rem one b7F J - J-92-! cnirq +1551- ll -l92- - would not be said i t was th e stuff quantity represen lef offered to C DO d he can de ali definitely have the C81 ! GO said the they have left that people who eat deal of identities no way he could do it then said ought, said d EVES knows were ft e with that deal in large stoneshim. must taken dea s with n d other lers. t s nes must be a 9 PEOP order to change hould for et the 92A_|LALJ92¢lT,:=c+- NI:arm:s l.I92n92lLl92_' Ilnlennnlnlvunuv----1 said i - l83A 533 1 thlnqs the those tore d ha 510, with guns o Lea to the people determine what amoun merchandxse 1s left was mp said he does no bl? a watch and ma carat stone nnot deliver 191? get a hold of quar together a de 6 1'1 er id he would W0try to put ref ed what to 1 H 23 {V D 183A 533 Report Forms {FD 302s} - TABLE OF CONTENTS _ 92 WU L/16/B WV3 1/18/8 b !P l/18/8 1/22/8 1/23/8 l/24/B l/25/8 l/25/8 l/25/B l/25/8 l/25/8 1/25/8 l83A*533 4/2/80 4/18/BO 4/15/B0 4/30/B0 5/2/80 5/7/80 5/7/80 5/7/80 Sf?/80 6/5/80 9/10/80b"*" é 6/9/81 PAGE 6/10/Bl10/7,I 61 b H/ 62 6/ll/81 63 v/15/so 64 5/7/so 2/ 9/80 66 and /8/80 68 I My FEDERAL BUREAU OF INVESTIGATION _ 1 Q One oftranscrlDllon__1-121 Of iee o eauwasInvestigation of interviewed at theonChicago k>4] FBI! CL! January 16, 1980- sed as follows : the uh. 11e a i I 1 Las Ve COHCUIBHCE 1 , past knows that erring to Ton S ilotro of Vegas when he stated ii is presently dealing with an V ted on r the I Chi stat is in the llinois i between I Ch i i Padvised that he had learnedf1:0 .Iha t the outfit ha_ squeezed aguy out of a cemetery in Lombard, Illinois. K Ir v?S!|CI31|uhOI1 _ee __'Fi|¢I _ i183"5 13 ii a I 92 . 183-533 -2-.- G GO W however, that no longer has M F C80 tated that back in 1972 or r ~51» - 92 1 _ '1 -. i - Pi F i.i!ERAL BUREAU OF INVESTIGATIO. .2 - L - Otltl of lrlnltripfion ___ ,,_ i telephonically advised Special Agent SA! i of the following information: tated that he had just left C of a business by b/I stated that while t gold was presently F:: sell ready to start the 0 > i. T92 .._A _. . ____ we __ _ 7_i__,T______as 7 ______7 I _, ______ i Interviewed on of #@i4___ File # I by i-- Date dictated This dgcume l contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. FBI/DO-I ii FL!-.102 92l-a:| r ivJ I f 1-A l -2 -., ._1 FEDERAL BUREAU OF INVESTIGATION Ooh trlmcrinlionof 1 2 0 January 1 W interviewed at Chicago, Illinois, on VJ. furnished the following information: met wi SE that appr AA b /0 J. tnree weeks wb 5.. W I P i -"'_' Las tha he knows as about this ransactlon. d not deal digectly wl§h 1/18/80 Investigation on _ I 196-668 /mtd a|¢mau.,_. _, _1f/21/80 Tr ; doéur e i Eé ui i ni ir izcomr endaiions nor ccmciusions oilh: F i. ll is the property ol the FBI and is lomga to your agency; 11 am:ns contentsare not to be distributed outside your agency, III/DOJ 1 __ f - ' = i 1 __/ .196-see 2 a aln at again, andbri as he had gotten an okay from his people to 8 quantlty of cash WhlCh he needs to throu ntends 5P rom thls tateo that he told I . -1 f 92 1 U 196-668 3 Jg&;thgt the U 1" c has encéd: O Y. '1'13 L conncctlnn nL *1 6 b conn 'action LS 1D ' ""v time s tter o¬ fact 7/7 ~'* rrd tn a6 0 at the le that annthul o"u; 92 I I 1 V: 8 BEST BOP !AUAELABLE ii L- _'_,r_I_., 196-663 . " 4 I 1 4 Ii "-4. WQ. state three an I7 92. that on vwrsntinng . '92}LR! t<>s1n'§n 92 i ' CIIL P 92.'1.t».1 . . , ,_1.11 tirnrzrz _ cnnv curn1nptnat A@ L5SLJ n¢¢&.. ~ 1 l QTSHZ O " Stit d ~J L.. Ellz; illz:_<,'_.'1lZ1 ..1J:J!1L C113 r "O n_ CO USE *~»r ~4U ~W§ w- &ln k n0 H - Ln s"1d tna* also expect him to iuvugt SOWQof >- lieQis . . , 7:c.111i:92§: LLl L. . L b ~=z11motif-' 5 CQITII3 . cold 1 and on ;c::'; U'nic TS will bvc, _ f QGQMS Ens can. 92'itI1 tllen92 reraindur will O ¢ -1 761/ !L,.§ S "92 Y',1S " TI i'1I.=. 1/1 B§3T $@%* §5%-1-» §i§1BlE _ .- 9 I / 5 196-668 I SC1 ted rhw 1 *= A - é pv 1 xy red that We . f" 92r n c';:= - ..'.3 CG! oqitq so.nn '10- .. 1 I rati O 1ritH n: Ci wr Anl1_ -Pvvwrttunt and A 1_f."'" .nxinu¢ to ?ti?nd uc LO_ ? L ._. 1»-"E--.2 he vr¢ ._92. 1231*. - .- .13 rm: 1!-Z -.". i hat-0 7 v:£: tHL1 uIT7Q 'ECCUHSU tax snuuin~;;1ili:"1nht1t;0n 1Hvr¢ é?! D t c CnuLCmunt" Evcnuuu Jail §uA?j£ jnil statedfvnwnfiny wvf? b @;LMalg? r ccn:2cLs YiTv"K_-,-_=~ ac HP4 _=-1, Lhe PE : iril. ._: h¢4 H duncnbilixiny influcnco on his . //14 'p0s;ibili:y cf pgtti dL-110J ' PUL z c F4Z :1 1C 111'. P .. .;_ 92 Y .:- 92 -1l_:92.111 1-v SL'C92_.l92.~92'.. Cr? L 1 |-.- . ...'. J- .I..I'§:;E LLil JHU ." 5:01 ist nca Uotunrnt ~UTT'.92'.. .-'.',n|-, .._ l_'_' _ ...,.1 -_ 3| JL1 r,.|.'.. .,, 1_ U! ?ruf¢nsinnnl _ tnld Laced that he E0153 -. 1_92'¢ Y 92-921 ? '92'|1 vl92'92r>-~'- i 92-...'!"- ;;! 2 *"11 _.n. -92 --1/1 _ -92-- -.- |921 O !-| . -1 racantl - 4- I Bzsrcevvmmnsxt 10 G, tnl ..}?1 l . Q z-= 1% - .1 ' § 'll|1@r r " 9- * :92_| :;:=ce=1 ch.-1:; it 92-1. ridn, but he hm'_huw on orth Avcnuu and Rlvor na<' nted I'f92 ;_792'r ¢un!;1jr in located 1 *'.'=- P !|'1_ ,1 _j1 T 1?"F ; ,II1"!'i. JV G r1 F. 1 ,-< in nrvqcntly "r-all < ' 92 1 ,-...=- --, ¢---.¢- u.-n-~Lt_ , >,. __ .3. __92 : 'I"I-1,. IIIIIP , PHD H "n1r 92 .. 1 co velw_ bvv t',|. 1 '.'_.| ..A ,' - ' ; I-'1 - .1-,-i92-"'1 _ . . I, .-" - 92. 92 I r_-~:1|; 92-"1-: "-_"*~ -1 l.1.=. 1.-.--... , 92 ' |.: . . I 1, . 1' .¢-,92-1 921- --92-'-- -. I . ' 92 bvb rm 0' _ &J- :1 311:1 ¢t¢: .. .92. T] 1". ,- Iw 0'_4 *ericun Bond; giAPwfn_ 92.11 . -4. - . .. - -92 l.|.I.92.nu- 107% = _CATLSCHF; -'~- -' Hulluaf ~~"4*--- -- " 1n In - r L-I -2? r-l 11L'.L'»' 925.".'l'.L1 .j , - - '-L-'-U -3~ TOlQ 1": a. ¢¢ lust *¢1IIIIIIIi* t :T'92_I 792r- '--- 0 I [Q11 - I- to Q 1 1-. . .1 , _ _ 4 3 '-'1-' :11; §1r1'..'i?92~'='; <_ , EZC mg 1 - . .:~ TQQTQ _ .:92irat:ed gt?" nyo 1: _ : :-~~, cull _ .*.i':1 _ t n..'=.t 1:: x~.'.-92.s __ 1";~ti:;'i1".:i nut_ . I hr; n-1:; ne:1r<. . ;¢..-c-.".~:1r;'_-' :_" .1.':t la 551-1 -'. the I I 1 ' "R £5» _. £1I I. FEDERAL BUREAU OF mvasncmnom u -1- - Dale of tramcrlmion______ ;___,__.____1/°9/80 | A ! .-.- d.UI!JL'U}L.1.Hld.LI:!.LY _ B _ _ _ ...'-...o-.-.1 "J H1 UH ele honlc ates meet 0 " " 3 r'i ¬ G1 D . 301? that h1 Cfl tn Ch1 4D 1 mmmdnm n 1/22/80 _ i i - _ 183-533 »» q j 1/~?*/Fm J mm J g FEDERAL BUREAU OF INVESTIGATION _ L _ Dan of tr;l'|iCriD92lun___i__*,______ _,,____1/29/80 teleohonicallv I advised S that he was in | whxch ls located Iust north of the tated that DOC ant clpate much of a At 3-15 PM honically J I l Z stated that ChlS morn ZLS 8 CC EH6 t now becau found ou t t :1 c Eruaho Oh. A____i___lI i _ ..'_1=a|e- .153 :5_33 ~ E SA E W 1/ 7 J»/80 E l'vCh1{'ur92t| lI u, to tainsriermer !CCOI'TIl"l'?E OJ!|On!nor cuncluncng of U1; FB1, |1jg 1|-15p|Q|_!Qr'|>| "1; § 3| U1 3|-1,3,5 |Oam,a|oyou, age,-my; 1 s ' v t is av: not 10 De chsnibuteu outside your agency. 1 FBHDOJ /[1 5 2 -2- CC l83 533 not H IS i SE money we are /v / 92 92 92 M I i-Z i I /_ stated that lcallv contact t 8:00 AM to a vise him of an pments andhis 0 {. i - F FEDERAL BUREAU OF INVESTIGATION l/30/80 Date ol |nmcrlnHon_ i_e.._...._i.i..__..__ at 9-45 AN Cele honicall pec that he was cnllinp prior to leaving his earlier this mornin C ed told 1i ' h 1 m that e was on way t he was readv and t he and t ated 7 L - when eft IE lnen a veway and A _ that was come in. re andthat he lg zjt! that live house with _ sotod imon PJ anuary , , some of the newspapers ; in the area claim that an unidentified piz man W85 involved in a series of jewel heists and aid he is concerned that the on with the OTITIE CC At approximately 1:50 PM t!at he telephonicallya advised SA 1/24/80 _?M ii iiiii §i¢-@Z8 lI1v¢sh9ah0r1 on , __i ______r_____ fat ______ BLB/mtd l/33/30 _._ m.__..s_ __'Z_ .___ ,_Da92e Oitlated W _ ,___ii, i, . _ Si _1 Hus Glut|I192pn1t.92.':| 92l3if92! l'92E|I|'92¬lIECO|T1|'1 92l'f92CL§IlOl 92lnor conclusuonsul lhe FBI. It is the oloperty 01 the i HI am: IS loanedto yuul agency 11and nls tunttnis are not to be u|snit>u'|ecquince your aggngy F8!/OOJ s .,_.r.,_ _,,.__92,,III L _ _, 4 , -92 ta Q = t ;'3 L. l96 668 very nervous ecause eels that he has a lanket over him and that he is being watched constantl b the Federal f Investi tion that tha b7<> is particularly nervous re are ac y two guys t a 'lking to the FBI about all of the ewel one of bib these s is that t the ot doin b7/7 l r t there is another involved J rF t he has also telephoned Chicago, Illinois to i to Chic to discuss t a dv is that he E8 at he was wa Y i F92 ' J 2 2 196-668 tated that has also told 92'_nln to d ay KO H t and that the yuy tol ' c Consist of amoun O me 76/ uh en told "You Pnow who you're dvali Tl with 11 ble?" i MD E ted /" , I I97! _,/ At 2:38 PM on le honicall he told to h1S PQOP e. 1 concerned and told 0 call E d that at he telephoned CE TOT ! isson South Ho b eing made available b to come to hls Off1C T1OOI1 OD FEDERAL sunuxu or INVESTIGATION l/30/80 Dan 0| lIan5crlDIlO _ On th S ial Agents SAs! at Chicago, fl wn0 lnt he met 1I'lSt 1.11 this ted a ailable lncervl P r= was sequently 1n1t 1 and date by ewlng Agents. Lfd iiiividualwhich would e id not llke deallng wlt people that he not know. 3-. 1/25/80 i . 1166-666 hweshgahon Y____A_._ __ -_-._a1 ...... we 1 _ ._.64 BLB/mtd ' 1/2s/so DY .._ ____ or __.___7 _._... _ _Y_Date mauled ______.... .._L._..__ . Tms Clu urne l cu lalns nenner recomrnerldalio i nor conclusions ortn: £B|. 11 isthe nnovr v 0'1 FBIand ISloaned 10vm-H 89¢"? av c:m, -.or92tem92are not 10 nemsuibuteu omsldt vvur agency. rm,-00.: / FEDERALBUREAUOFINVEFHGAUON 1/29/80 Duo ol 92nnscrl01loI'92r.____i__,_,_i____ nwas interviewed at_ Chicago, ll-linois 1»i-i--M swarm- " %ts as SAs> Q met wi ESOCB. eQ I arrange l to d 0'7 C85 d "get e an the next MDi then te t he had heard that W Minneapolis f"" in binnea L92 7/- - lis would U/I v DO mat F that he as whether or not was ill going to ppen. go prices have gone down and 1S wa t g for gold to go back up before making a deal. stated ef at Chesco at this point but tha C __ _ etu Chesco and said to funny stuff right _ stated that plied no funny stuf r L i T 1/25/80 in '-flqiffgrrQni______i______*__ at ._1?.§i°§§- _. ~_DalcUltlated if I FEDEHALBUREAUOFINVESHGAUON l/30/80 Date of trar1$¬r¢0l|O ______:.#_ii__ cm_ ed thathe was going to ace a te a ephone and advise him that he was on his way to h Prior to placing this tele hone ll provided the interviewin Agents. I wi E0 rom At approximate 1 12:§5 PM On laced a tel ll from te ep ephone number previously te E 8 COIIVETSHCIOIT W85 bvc, consen y mon Cored W]. advise a ter c 10i b'7 D I 1 l .1 "IF i U P I 92 / 4. . FEDERAL BUREAU OF INVESTIGATION 1/30/80 One 0! lIl $Cl |Dl|OI'92 _ L i i * 1 92 _Al F 92 | 107$ I | -T971;w I I F i P 1-_ . /25/80 Q6-668 '"'=' '9-*"@"°" -I_ _'______-1 .F' -_ '," SA SA BLB/mtd 1/28/BO ! FY ._ ~ _ ,_,#___..._._i_ .._ _. .._.._ .. Date duculcd _ __i______,_ _,_,_-_ w. I TI 1; .|;, ur nQl'92lcunlilns rvenher l !|1O 'lI'l'l¢l'92OiIiOl15 nor conclusion; 0! the FB|.l1isihe Dronerly 0! ihe FBI and I5 loaned lo your agency "1 * 5 £1-"H'"1 > HI! F101 10 De dniirmulecl uunrae your agency, I F Bl! DOJ ..., .4-... __,_¢.92.,_ _ . , _ -_ __ '1. 4 {QQ.» 1 / FEDERALBUHEAUOFFNVE§HGAUON l/30/ BO Dill 01 tunscrlphonW we, Dlac from MD Pur this 110118 mi COHVEISHCIOH WAS CODSEDSUB Y % WP r0nitored the interviewing Agents. r ' .1. 1/25/80 196-668 SA 0 __..1 BLB/Tntd D5 ._ _.____é...i______+_ Date icilleu __ _ _ ...._ llv1 tu,:a1|or92 0n__ _*7_____, __,Ail ______I _F;le 1 .r Tm < curnem Qu f i i nenher Iecnmmenualiona not conclusions 0| lh: FB1.l92 us the Dron lv Of 1"! FBI and H |Oi"¢<-1 Q VOL" i9"'¢Y .1 arm as lU"lEn92S ave not to be distributed uumoe - VOW l9¢ C¥- . hp _ . 44.,,,._.,,-._.,.... _.._ FEDE HAL BUREAU OF INVESTIGATION 1/29! D110 011nnscr|Dtlon ______ was interviewed at Chicago, Illin ois I eminded b S 1&1 Apent that on advlsed I076, I01! Z b7 1yi and v 1 il92».-v. SNl!¢1|OI92OI1 S,1 @2480_ _ .l%?§:§§& S SA BLB/mtd 1/28/80 D3 . _ _ __ _. __._,.______ ______, ,__Dale dnclalea, ______._ ___ - Thu OOCu 'ICl 921contains ne|therr¢C0rnrnlhda1inr92§ ourconclusions oi the FBI .H is 92nemoueny o1 lhe F81 am: |s waned to vOUI BQBHCYZ ll g H! £0"!tn ; are no: IO be dlslrlnulld ouume your agency. F e1. 00.: - . -~.<-.-.-. ~92;-92-9-n...._,. -1- ,_ / q FEDERAL BUREAU OF INVESTIGATION 2/l/80 Dana or :ramcrlntlor1k___H_ was interviewed at Hanover Park-, Illinois. -8 dVl88 as o lows: ated that he met with I is wa tnat tnere are at east I Agen ont S C358 t some of them are from the States of Iowa and Utah. bvc, MD . b"?F that he deal with a the 1 fk l 2 - |I92u> lvijillun on _ / i1 SA SA ' BLB/mtd 1/30/so I l } i 8/80 96 668 l we .n_._____=:_:+-;_;,=1..-_._ _-.- nu -'f'- . -.- . .__ 4 DY - 7- _._.______~__#_ _4 ,__ l92 ___. -, t_ "Hie ditlaie , _,_ ,______§ . FEDERAL BUREAU or INVESTIGATION 2/1/80 Date or tramcrlpuun _ I met with the interviewing ents or acin a tele hone call to l|l ii uullN!!ll Prior to lac * ~ " é at to ¢/ w autho I>7C/ MD a telephone c rom Chica o tele hone number 2'0______rhn roqirlon__v_____c_ n n _ time of this conversation, it was determined that- '07? Pwas not idence andthat he waS visiting. . e office of a Street, West St. so laced a telephone ca in an attempt to reac 0 this call it was determine was unavailable. At 4:39 PM laced call s CO ence o 5/ was at the time tween and / i I , FEDERALBUREAUOFINVEFHGAHON 2/1/80 Data of 92rans:r|ptIon_i______i anticipation of a meeting between 1376/ r b /1!l i thes bvzi 92 thor -l,<"i!J > LJ I I E. O turned 92 > I E 1 FEDERAL BUREAU OF INVESTIGATION I f92.|'924ll!92 _J__ Dill of transcrlo'Hon_.L_1_J_L1_ LL__._,i n 92 4 locatedu advised as follows; was 1nterv1ewed at Two Eagles k Road in Wood Dale, Illinois A 3 30 PM on the residence OI 1.I stateu - 92 tha went to see cal earlier in and asked him 7C, stayed at approx e y J m1nutes_ I 0--; l l.»n-4 1.140» -. LGLBCL-l WLL eeded some b mentloned tha a so Suppose to dld not s hen he wo uid be r ake th e that ated that although he 1s not cert that E Ac this with miniatures SO CU t was wor then l F PIlvB51l§3|lOI'1 @n___M_;_/_?_/__8_9___ _;1___ __ _ t~..}2t6;@6§_ i J D» 55-/aP@_tt _ _ E2/Sm Wet II 3 UH: em Lu lging nmther rec ;fTH1'92Cl'92di1IO §nor conclusions 01 the FBI. I1 isthe orooerty of the FBI ana |; manna to you» agengy and Ila moments alenot lo 0: di ribultd Ou'|5|c|gQqg gy yqur FBI/DOJ i { - E ,1L / /r -é- CG 19b-66d 5 I I that little guys either becauee all of the mOneY Tony Spilotro's money, stated that 4 s not dealing with ; this deal would be Cl] u d rstood this * and was anxious to get Q on withem the deal, 1/1; en tol t he i r i departed At this point in the int a r llows repared stated thi ention ing I l I 5 -. . |~ .» FEDERAL BUREAU OF INVESTIGATION 2/15/80 Data ol lrar92scrlDt|on____+___, Secial Agent SA!? ee 0- night of 7 Q O TEE 7D sat 19"/ /6 DOW s that when he 1 1 IHWHI9Il|0I'920 ,.A._.__i_?______,__at_._____ __ "_____,__,______F|lel _ _ __ _ I ______ °V - s_ h-- ______BLB/mtd ..__. . . -./.:1_.Oa1e diclaled , 2/11/so_ . ""250-:~..-m:*n:=;=.>!'H=:':; =*-=-!he=:e-~-= -r.-- -"--- LUI u cnuanuns rwv -'contlusuo s -" ' 01 U1: I BI ll |s the Drooerty ol'1I'92e>Blanu|s|Q¢r92¢-dlu you: agency 11 and us cunle is are 00110 U9 distributed DU'l$|G¢ your lqthty. F'Bl DOJ - ._ ,. . .. ~ .. ,_ . / ERAL BUREAU OF ltd-._.,T G» Du1:of1ronscr|p1-on _ ___f______ aul, Mlnncsota uv Spcc1a1 ?punt se or tnls 0 rov1d1n _b7D me: b"/1 / u nlcrvltvltd an 4. - _~Fl Q _-___-__.__4------~~-_- - 5..-RAL BUREAUOF |NVE5TlGAT|O' 2/20/an Dme oi Hunicnpiicin ______ ___L______,____ has metby SpecialAgent S,-UP or the rposc 0 pI 0V ,_,I»> !C/ . I 107D Prior to bein U7" E ea is meetlngat- t this time by ; 92 92 P L . ______. ______- ..._ . __ 7 7-r 7 -- Z/13/BU 1 jg 6 6 68 r,.m,,.-..,,d on i__Y ______@.~ Fm If ail LB/Md W8 by __ V -- DON: dicluted - 4--.-._------~-i '1 Thin,rontains ijm-umunirecummendnlions neither conclusions the ItFBI.is 1ht- pmp--riy nor of of FBIthennd is Imam-dto If cRAL BUREAU OF rmtswls.-mo f, . '. T > 2/20/BU Dme 0| lrunscnpngn ___ _ _ , _ ______v ____ _ advised that he anticipates meeting wlth ater on thi date. tatcd that he 1 In anticipati of t WES -111 C2 0 be einncapolis-St. Paul area ill! was inst ed 1 and he wii i own how to ml l __ __A_ __ 7 i___ 7 ___ _. ___I .. -_t______. _ - ----v_w_*__ _ 7 _ -- _ ,, ,_ _ _ t_~F;..i@?f_ ?9%~+ ,,, t_t$t* __.%1;§1ar_=Li,~ 2/_1@/21 _t_ Tnlerviewed on Thn-= d ,L-umgntcontains. EllhL I' rr.-comnmndutions nor conclusions of the FBI. It is 1he prupvrly of the FRI a:nr | is Immc-dtn your agency,-; H and ilg, t0n1EI'llBu.re not lo be distributed outside your ugency. F5|rOOJ J FEDERAL BUREAU OF INVESTIGATION _ 1 - Dill oftranscrl91iun_r E JL@____ F was contactedWood in Dale,Illinois. advise as follows: Mb b 1D I MP I I I I i . the ~ During cour f se o the above interview ov dedi S entci with > u 0 Irv .1 D» S * BLB===dm 2/15/8° ,. , I Y C I" I" .1 os t-'F92rr|etor1u1'1enda1ions conclusnons nor oi the FBI. H is the DroDL rtyoi ihe FBlam"15l0.1nedlo your agency in U - nu lrms aIE H01If D1! mskllbultd Ouinde your agency. FBHDOJ / 1 - J FEDERAL BUREAU OF iN92/ESTIGATION _ 1 _ Dna oftranscri :92l|on___2l was interviewed at Park Ridge, Illinois. provided the following information: with had a conversation Illino s that La Gran 3 e,P IIII a-J--J.-92-1 L.ClL92;'L1 Paul L- ILLITI____ CHFII. HCCKJIHBY'lALl.._._____-- j_92__ ' ' " "'/' > a fri , was very powerful man and by the name - I I FBI Mb watchinu or -I r 5 be oassed= called him 19/7? briefl at the > $ I Hwe A Sh!Inn J , ______31 _FiIe . 96.-555$ U5 __. _ ,_,_Da1e dictated_ a r ,- 3. 1Y n> documentcontains nenlherrecornrnendahons norconclusnong OT U18FBI. I1 Ii he proncrty of the FBI and Is loaned In ',agency: our -1.1 1 1- tontenls are not ID we dnsinbuteqQu'{$|d¢ 3gen you: ;y_ F31! DD-' 1 2Q { -1 sf CG 196-668 - 2 _ men 8 S areso a lnt d 0 sto e 1nd of stuff _ is real 107/! ii ts to meet . with him and should call thls WEek to set up a tlme to me e tol the chance MO , J 92- K 1 / FEDERAL BUREAU or INVESTIGATION 2/22/80 Dill of transcrlptlon_ O11 W 7 cp onecall fromChica te 0 ephonenumber 0 idence-at telep0 one __92 placedsecond a telephone Z Minnesota,call to at a pay 612/454-9906. telephone in Mendota Heights, Pursuant- tlesemonl tele oredhthe hone conversations interviewingwere cons Agents. c l I 1 n 1 P -¥-_ .. __ -5... ._1_.9§ i§_§'_8 H SA Due aiculea._. .. .___-___ v92_92I|92JQlILJF 92______ ,,____o _l1_ on }i ;§.{ d -_ __ u92 r9292: C|H92l'ntL'lJ|1 I|n§ eit eu ueqomrnenclalions nor EOOCIUHOH5of inc FBI. I1 is the DlODBfly ofihe I-BI ans |§ loanedlo vm-H agency 1 I aw lF92l5 aleHr 10 or G|92lIIDulQdoulsrdt your agency. I n FEDERAL BUREAU OF INVESTIGATION _.-IL- Duo of 92r;n;crlDIlon_ ' bq L I I callto the r es1 Ge nce of A I Minnesota, at telephone I073/_ F I/ I Pursuant h conver gnsualiy monitored the interviewing Agents. 92 I I I 0 I I I Ir .-n.'!h1!JI|ur92 on ___2J_2..2/_8_ L_,__AALJ __'_Fi|e I-U__195-.658 ..e,,_ av _ ___a I SAS BLB/dls _~.._;_'Q'__Da1e ducuted ._.__ O _ .__ ,-- - I .r' I II ; Q ! IJ lB 92 ,n1a|n; nmtnm recommqnclahons nor ¢,gnc1us|nn5 01019 FBI, It i; tn: DIOIJEISY of the F 9| and Is loanecl to v01-H sl liv I'[ ¢| [I I15 umrenlg arr ngl In pie ms}:-Duicd Ouhndt your Jqtncy FBI/DO-I J K . . * 1 1 II I FEDERAL BUREAU OF INVESTIGATION Date of transcr92o1l0n_ ts SA! - I - -1 _ - -. _ 1 vr1_._,_¢-1-92L-a wa 5 vised ust come from a l thy stated up and he and § _a t he went to ence to Paul. thatafter arr v at fz f , he the second floor of ding in which are located . Q stated that after mee on the secondfloor; he ma e i9dj7i> telephone calls from stated that he , made one telephone ca 5 S15 a - tate d t he made th s telephone call l1!IIIIIIIIIIIIII[:srom telephone number ed that he made . c a second tele ca rom at telephone number. I /7f// t call at telephone 1! ; number ' stated that o the above telephones are located on the second floor of- bui1ding.n5tated that he had occasion to view telephones on the first floor 0 f and these telephones are numbered 690-1590 t rough 15 . b-0 stated that after he was intr uced nav unch, they had a conversation and h 92 Rs went to Kelly's t to Rest d u ant for lunc had . another discussion with took ter this second meeting at l sidence. On the rcsiEDGE what se o meeting wa be P I £ 5|ll131IDI1O ______._.Il ---- '.F'1' ' *"-' l SAs BLB/dls _l._.....__ _Dal: oiumen . ._ O o___. __ 1| 5 ooctrnem |;ur92l;||r92$ nenneu rg ,0 '92 lEndaliC|I1$n0 r 1: oncrosiom ul the FBI ll ls the ovoneny of the F 8| and -s loaned to yuul a9@"=-Y 1 a d us conlc ts ale not to no dnstriouleu oulsuoe VOL" IQBHCV. rel/D0-I I i l','= ,6C " 2 at itwas necessaryto moveMC Chicago peopl 8 / s e ' e p ace At this p01 197/ don't bullshit, I can deliver 92 P 92 »> I W :- 9 -,r _ > .,J a | FEDERAL BUREAU OF INVESTIGATION _l.,, Dlll of lran5;r1p1ion_3 3 8 O placed o t e residence of Minnesota, at telephone num er Pursuan 551° , this convex as consensually monitore and recorded by the interviewing Agents. J i 1//m__,I s 92 m r~ 0 ' I *'92 3 3 , J .'r / FEDERAL BUREAU OF INV 1 _ ESTIGATION D810 o1l||n5Qrlu:lo __3_L3 was interv iewed ial Agehts SA! adv t hat he would be meeting and would be hav was t hen provided wlth a authorxz intervi ts to 19 /D b7£ MP and 1 r invcsngii |ul'92 O|"|_____ . .d1..9@_+_6_68 SAs BLB/dls ow/__ __A____and .__f__Y, ____Dale diclaled ______1126/320- d._-_ r _. 1' O _ums 'r92en1;0r92l;i| .;ngignp |r;Qmrr92tr92Cali0n$ not _< J C|u$|Q|'92$of [he FEI. ll is the Dlouelly of the FBI and |s waned tu you: 09¢- y. n and -15 cunlentsare nu: In no 1'-vtributed ouliideyour agency. Fll/DUJ I I . .». .I- - 2 FEDERAL BUREAU OF INVESTIGATION Dale oI1ranscrlmIon_ H9___i On W88 by Special Agent ? interviewed the office se at C accompanl that he would be havin conversat W I J 5 71> I S Chen IOV1dEd with authoriz I- F51 lntervl an d that he IMF to ha met with tated /I sation wl t not yet then provided t h d have a V551" for the office was parted Agent and t he be rviewing H , removed from L r K I 2/27/B9 .e low-668% | I S* _ BLB/Md 2/28/8° T s CIU ul'|'928f|1{u|'9292Ji|'92§ne|tI'92Er rQ _Qrr92lI'922r92O81lOn!Flor Conclumo s 0| the FBI. It is int Drcwertv ol H19 I 5| and l§ IQ-Q erj to vr_;I_n ege tv .:I CI Ila [UIITCPHS are nu! to DE chslrlbuted ounudc your agQ|1[y_ I I ' r 92 92 ,- FEDEHAL BUREAU OF INVESTIGATION 3/3/80 Dan 01 transcr|p92lun_ as W88 nteyviev a Chicago, bvS s 5 and advised that he had u le whi h ce of 92 575/MD 07? _1f L1! 1: / individuals Ealki é to the poiice about these scores DV_ __ 2/Z7/80 92'ves1|,al-onon __ _F|l l__.__,_Y_,,,4_____, .. _,,,A___ BLB/mtd 2/28/80 dnctated ______,__ ___ . m r'-1 8. Thus 00FuIIEI 92l ul'1I6Ir92sncil rr vecofhmendainu i nor conclusions01:11: FB|.|1 |slhe pnoperly oi lhe F HI and |s Ioanea to youl agency larlc nls Lunlc ts are not to ne dnslrlbuledOUISIOE your;gen¢y, F BI DQJ a" ~ 2 196-668 this caused then statedHEP that ? not Ot elieve that then tol t ha that he t L.-.o-hzdthizghithk .. I 0-L.-U. bqc some of the stuff Llldb Ill-I-lLJLl*%ll he had been the sub some surve ance, he did not get caught with any of the merchandise. U1 D 1 F r b Y F F I "6 1 P - rF | .', s I 196-668 and that thev a guy name Ehe name of o t now that b'7'*"/ M2! b7F cause the erchandise is a tated that t E1 eau of name 6f tated that '92 it. . X: ,1 / FEDERAL Bunmu OF mvssncmnou 3/3/80 Dill of 92:;n$cr|pli0n_ Fnas interviewed at Elmhurst Tilinois bis eclia »=1@<=nts oca s 1.11 he ma7C, OI DOC b /7F 1| Q ~H...j1%-668 DY SA Oat: aictaled . I [5 1 FEDERAL BUREAU OF INVESTIGATION 3/3/80 Dale of lranscrlDtiDn___ii.i______ ephonically advised Special Agent of the following information: After leaving SAs in E1 att st 171 sta stated tha iii 92 b7D I D 92 ame extremal t abou Y 0 7?1 teted that 1/ ,,/ stated that was told him that he from hon > 92 92 sta that he departed Chica 0 Illinois the n1E ht we i 'stayed behind in the hicago Lg° °f R.r | I l 2/28/80 i 1%-668 SA BLB/mtd 2/2s/so D ------~----~_- ¬~_~_ri______.___.___e_e Ki. .i..92.Dale dictated ______FEDERAL BUREAU OF INVESTIGATION _ 1 _ Dateof :ransc1lDtlun__l[L7 ; telephonically advised SgecialAgent SA! t 3=30 P.M., ollows: -stat ed thathe justhad receiveda telephone call fr a St. Paul, Minnesota whose office is OC near the Radisson Hotel. -to1d_that heheard thatwas comingD through St. Paul on Monday, and that he- t taO him about a deal that he was into. J that he did not want to discuss the Z ma °1'11'ti - 19Phone. and the that the should o notcome discuss sometime by this /! in the morning. _ advi known years and lled him at tel advised tha telephone number is | i 1 ! 1 I on___gL2_9_[_8_o_.._ .. .t_o1 951553 av,_ r... %_B_LMdis; ioate ,aiculea , ,,,,3/l ,/BQ _ __4__ Am -5 | r.. con.'m=I'92ltun1ainsr92e|thcr recomrnendaluons nor conclusions of the FBL It is ihe QM;-Dtlty 01'll'92eF la d |sloaner1 to ynur B J9nC5" > al cl nutu lcnts are not to be dislributou uutnde your agency FEI D61 4' I 5 / FEDERAL BUREAU OF INVESTIGATION -£- Dill oftrnnscrlotlonm, 3 80 telephonically contacted Special Agent SA! 158d that on telephone cal a Pt 9:00 C, ised that ed h1mat Pay 8 ocated telephone stated that he was not at the I _ at the and that he received a message call from one of his children. zo stated that he called at his resid why contact that he wa that they uou gure out Monday about ar angements.I that if when he te called telephone 92 1 M1951 IOFI93 on k______, . . _ O2 _ :F||2n DY _ _ 7 aDa92e dicnted ___ . _ 7_ _ eds 'r92|5 QQcor192a|m u'Y |l.'fH. l'l81l|'l2l'rzcomrnenoalrcms nor cunctusions 0| the FBI It i5 {he properly of the FB|3r1d95lg3r92gd1O youragency- 1.-gran; gomems are l 92O1lOno d|s1r||;>utQcoutslde your agency FBI/DOJ / FEDERAL BUREAU OF iNVESTlGATlON _ 1 _ Dl9292 D192Il ${.l'92D'i92D ___3 SpecialOn sAgents andinte - --"d b" that he was expected at the office of St. Paul, Minnesota that wou with also advised that following his with residence of was then zing the inter s the off res ence interviewing Agents F r I 92 92 I v I F i L _l_ m v8Sl-all ionon _,__3L .-22:22 SAs BV if - _- oi-zlneo . ____.._ Y s 0* -Cu 'IE 92ns Heather co la recommendations norconclusnons 0|the F i. I! :5 the prupeny of Inc f BI anr! I5 iogned[Q your agency - ,,|r1|1§ <,ul'92lEI'l1§not to pa dutnbute are Ouihde your agency F Bl/UOJ . .' M . ix ; FEDERAL BUREAU OF INVESTIGATION _}__ Doll oftranscrlD1.lon___3 that he would a,be lacin a telephone at telephone call to L!Q 1 t t0 . Agents 10713 I __ i At 10:12A.M 1 a telephoneca to 0 U on reaching at this number, i lnstructe to call him a a pay phoneat 92 . -__ _ A__ .. _92_ I n.1'1 att 1:0 reacn w out success. i 0:46 A. a telephonecall Ik 881d Upon reaching t he had g ven wrong tele hone number should contact at pay phone E lephonically contacted At 9:18 P.M. placed a telephone call to At 9:45 P.M. placed another telephone call to All of the above telephone couersations wererecorded. 92 ¢ J 92 i I . l|'1v: 5!|lJd92|OI"l__. ___ -.:_lFi|e or92_____%£4/80_ n SAs .2 it "E . __, FEDERAL BU HEAU OF INVESTIGATION _ 1 _ Dun oi'Hah$tr92D'l »0n__ 3 B 0_____._.__ in the presence of the in erviewing Agent two telephone calls to Min n esota contacted tel "advised tha told -EF-e was having difficulty getting ah 0 relatives who lived in Minnea 11s, Ml "G" had booked .. . 1970 ster by able to contact her n stated that the _ ---J J stated that with allthe heatandon family r1g.t now he cannot makea move and that he s S F trying to recently. stated that 1s ver nervous ecause he is that ookin the atq 9'9 "G" oinalso threatened back if he is found. are staking out her residence. stated arrested or i sta f he can go to to _ ! ! a s lther yesterday or today. are the only people that I P I r |-we-s.I|<;auonon______ " __ , ._12£<§§§ SAS ., _ 21¢ . _lDatediclnied ..at 7 _._ - A .4LlJ|'11en cL/Y'HII|'l§recommenaalin i nellner nor conclusions of lhe FBI I! s H10 9,09,," Q lhe FBI r1r'as loaned lo your a9¢"CV F ERAL BUREAU OF H -E5TlGATIO! { ¥ I 3/18/80 Dove 0| rr nlcriphun _ ___: _ E11 T1lin0iS Pwasv Special intervi Agents SAs! Yn,|.. ""1L advised t a imately 10:30 AM . he wo wit is al stated the cago ar for the b/20, nnesota who has always ran :32. WE tated hethat would be seeing ' at the Hare Field a a e 5 visiti and d1s cuss ted wo u I Des Plaines, Illino vided with COHV I r I1 8 was providedwith this h returned this to t e n e i at 1:38 PM. ' J. on L LL 8°~» _ Fm # i ?@ i 1 SA by Date di¢fq1¢d ;_e__ X This dggumenl contains neither recommendations nor conclusions of the FBI. It is the i|1 upel'1._Yof the FBI and is loaned to .I your Hgency; it and its contents are not to be dislrihmed outside your agency. FB92f°°- 5 ! 92 S 92 » | ~ I/' { QERAL BUREAU OFINVESUGATV.F. 3 Dllllaf lrun5cnpl|on_W _ 4IIIIIIIIILw» was interviewed n Illinois, Fay gpeciai Agent SA M ! ll, E advised thathe had a conversation at 7:30 wit h nstated that he|O 7c , cal his residence, te e hone nu bm er d t t[Ilil-} told him tha t he visited a iend name t s indivi ua this individual told hi m that bvb te lephone number o , nows of current whereabouts.qstated that he W011 $3011 rec abo u 7F anot Fuy who k y and ask him told hat . 92.|92J'_m,_I March 13, % toldvthat. , he wen o the w onake for theevening Earl Guy. of . lam Minneapolis area burglar and stated th {-e at e wake e ran into t he did not speak to him. i n Z. * -'1- h ~ --Z- - 1-is -I A_ _ ¢ * __ .,_~_.~_.7~s_ _.____ _._. __ I I 92n1e1-viewed ut FiIe on # i by _ __SA 7 7 »---BLB/mtd Date Jnclared_ 3/17/so __:- i._i.__-a_*-__.__i.. Thi dr; c umenl contains neither recommendations nor conclusion 6 of th e FBI. It is the pr¢-pvrly of the FBI and is loaned to your a 'cn'' ' ' - éRAL BUREAU OFINVESNGATIC Z Dale 0|lrunscriptign ___ _ / SA! on March 17 tha nlca lenho 'at 11y advised Special Agent he tel t a ximatelv 7:30 AM [>76 S /MD in Chi name on the 8 "The Guy . A --__tha L b7/5 stated tha ephone, however, an presently eel referred to him as I i 1 i - t ___ ---i..___-___f-_-i------_------.-_.~_____»-_-92__.______t______... U,,,W_,A.c_,,_,,t ___. ._ _ ___ ,.._ ._ I 17 O _ by t _ -_- SA _7 Rm/mm~ -- < Dot: dictated sl?l/ ?f1-___ c__ Thin ci0 umen_tCOI 1ti_1ins neitherrecommendations norconclusions ofthe FBI. It is the props-rty ofthe l- BIand is loaned to your ngP"l &';it and its contents are not to be distributed outside your agency. FBI/DOJ -- , '._;J it OERAL BUREAU OFINVESTIGAT D00: 0|Il rli-Crlpliorl r _ _ _ Jack Walsh telephonically advised Snecial Agent SA! f the following information: stated 1; at his office lo atedc, St a 1/ that when he w as in the . W35 tol could ro him some n k!r]. hisSavings friend ocatedat that Harlem bank on 92Y~'8.S* venue.. sta 1:e <1um told him at ,,~ _ en - 1S as well. stated that_ told him that- . were "a little hot right now" o business had been raided by the FBI. that this probably would be a good ca n or a con ruction company however. d him that he was ngton ra er t San wondering that e eapec te nal Revenue Service that he could not understand Y appen sooner. } |nH:rview-Gd,4__l______L.._.___3 20 80 _c On0| Fi|¬ by ____,_ Mi _- _ '_ A-. ~ __ e < ucne ulcwlea.. _---1,-'- -_-» * -- - 3/24/so Thl ducumeni C nlains nelther recommendationsnor conclusions of the FBI. It is the |>r0pvrl_y of1heFBI and is lormed to your agency; it and its contents are not to be distributed outside your agency. FBLIUOJ 1 I F; ,_RAL BUREAU OFINVESTIGATIO 7 ' 1" D011 1'fOI'lICIip1iOl'92of 7 I __ _ was interviewed at Schiller92 é Park, / IllinoisI by Si ecialAse" t 5 A5! a"d dvised that on Friday eveni 197 s a pro em with the St. Paul Police and this 4/ cau im h a problem as well 19'/D bi? stated thal:_ for reasons unknown to all the way to his home in about L . IU_ I __._.. _ *1 777 __ %_, ______.__ 7 __ _.._ _* __. __ _._i ._____ interviewed of on g fk SA ' by 78$ Date ditlqted ___.__i_ _ This document wntiiins neither recommendations norconclusions of the FBI. It is the properly of lhe I- BI and £5loaned to your agency; it and its contents are not to be distributed outside your agency. FBIIDOJ - W .--=. =--,-_.».,.92?.,,:92, ...,. ..,.* -. - -- - -~- ~~~ -~ - -- --- - -- L~= / - _92 FEDERAL BUREAU OF INVESTIGATION _ 1 _ Data 0! tramcrlntlon 4 3 was interviewed at Glen Ellyn, Illinois ="< sed that on he met with friend of ted sta weeks to um", with - '- mated that Si. he !elt that tor him stated that on told stood that a I stated that alsotold himt he has access ts of cas w 1Ch can be out th tsat he h1S' cash IIIIIII inter OHO st Street and 8° .. - .. -196-sea I l vt nggllgggg _____§/2 Fun 0 Fi_ i-- a SAs . =,_e__§L*d R123/i15a .¢i¢..1.. ,e__e 313?/9°? We em Thl! uorumenl :onl0'n$ zilhcrtecomme dallon: not com:H.|:|i0n| 91|,|92¢ F |_ ||]5||1e 9|-gpgrqy 9:111; F5| "15 5510,";-g [Q 79 ; ;ggm;y H are ls curtenn JIQ nu: lu Q! dntvlbuled ouliudt you! agency _"" t IBIIOOJ l D 196-668 -2- b !L located southwest of Chi the d introduce him MD HIP ted the " .ERAL BUREAU OFrr. .LL»T|GA1 >F'"1 . I Dale of 1runscriP1mn //7/P ____ by Snecia T11 !r'92r92 iI-': gents sed that on with ocate 1 stat SO CODDEC 0 ! rs Grove Ill te e - stated that bi I7 stat oca nor st corner of reet an Road and located due south of Ill t this is a W i92 ave him a § I F ' l T < 1 1 ___; 7 _ _7 - - __ - - 7~ --- _ -_ -V-V - --- 77' -_W J . 7 ._ __..___ W7 -.-i-_ Inierviewcd 0_ ____on -___ cll File # SA by Date ciicruied- cLm*._.i_.___ This ducutnent contains neather recommendations nor conclusions of the FBI. I1 is the property of the FBI and is loaned to your agency; it and its contents are not lo be dislribuled outside your age-nc_v. FBI-' D01 ' 92 rtDERAL BUREAU 0F|NVESHGAThm~ / n Datenl Iranscription was interviewed at Villa P 'linois byS ecial Agents SAS! sed th SE3 ave e a ce, an individual by the name of honeti the Hotel located to t the Marvland was who supposedly s Pension who has a lot 0 tomers in mind S ODE not t received I L ..,, % 2/8° ls. #1 !}3 i;iEL SA SA' 4/2/80 4 by t_, I__imZ___i_W_.-_ D0,,-4;m.,d ,tr_tv_o,i__io.. W This documem contains neither recommendadons nor conclusions of the FBL H is the pr921'pu'|'i!' of Hie FBI and is loaned to your iigehcy , it and its Contents are not to be distributed outside your agency. FBI/D01 r~- IA 3 t9292 - ./ . -DERAL BUREAU OF INVESTIGATL * 4 /l7/80 Del: of lmn|criprion______l WES -L u-ao92;92I O 92r1-ta n-2111;; A15 T11'iv92r92is ! t on visited the 0 but t 107D stated that ld him t hat he should tryto obtainqcago o 197/Y 1 the Chicago Office as e easy Victor Spilotro and Mike Spilotro wan t to do some work at Hoagies Pub. In t hat Mike Spilotro is in need home and ' Mike Spilo wants this work as well told and Victor Spilotro ! can on the North Side if any of ./ his oust paying him promptly. /J that Tony Spilotro is ranked a nd Joe Ferriola. E. ___,______,, 7______,._____.t__i___4.___ ...r .___._*ilV__ _ _ r . _.. .__.. ___..__i__.._ r 4/10/80 Interviewed an W R7 V V7777 l ll'Fm-# lllll| !3a :E§B_m BLB/mtd 4/ll/BU by --i Dule'c|iclaled -iuiie-__--i This document Crmlain neither recommendations nor conclusions of the FBI. It is lhe property of the FBI and 15 loaned to _92uu.r agency;ll and its contents are not 10 be distributed outside your agency. F5 /9°-' -rs Um FEDERAL BUREAU OF INVESTIGATION ._l.. / Duo or n;nscr|nt|on_ 5/1/80 4IIIIIIIIL. ' =H92rLl V J-m 92.492l 1cor that he had a cnnversatinn last week with at his office gem him _ that he wa in startinq the operation very'soon and that he would qe I the 1n t] _'lT'7CO S Id near futuré with furt h erd e t a1 ls. a1.==n to I 92_i _ _that he will he leavinn 1"?or SO01 ! C." .F . i nnected with a would make tol t it involves P W 10 !P I I |I92VL,'l ! Oh ___ null ll - SAS DY__ ___,i and dicllled _. ii_.___ TFII5 ULu E t Cu"925": c nus 192.w.u-H.-.~..uu --_,,..-..--- ___.-_--.--V_ _, .~- , __; ._ ._ EL_ w. Ir > i FEDERAL BUREAU OF INVESTIGATION _ 1 _ Mav R, 1QRQ D110uf lransnrimlon___ - 'r{,_"_ __::'_: sed that he visited the office cago Illinois E t0 S OITI t at GTVI g en s 8 0 0. then told that his 81' W35 .-..-.u-0- I"P92l921'-C ,-92._ Ia.- C/ llUJ92L 'WCCI92.L.L92Jl|-I LJGU W h !I92./ hat t to Ton S otro ested that MD to be very car With these to S il it wa hen provi sta th at 1? to t interviewing ETICS hat hould s th; next c L _t hat Tony Spilotro will be cOming to town next week and tha ld plan on seeing Spilotro when § he is in town. t Spilotro is coming to Chicago, because otheg Spi10tr0,will be undergoing open heart surgery in the next week. tated that discuss they hadplanned earlier.i old was stiii going down and he i r t Ias soon as goldprices beganto r se @i>.-L80 it - l__; 2§_-1&8 SAs UV ,,,_. .L!&§=_i21 ?_D..,.1*?+=o>g!1o_£%8° _-_ Lt II s Gucw e t to lalni neilner recurnmer92da1|0mnor conclusmm of we FBI I! as theorooerly of the F 8| ,n<1:s|<_,¢nec192uYO92.l| agency at o ll: conic-mi are 00110 00 distributed Ouiside youraqency. r -a| 00! -2.. bvo MD kn? 1 I l L ' 92r- i 92 _ r FEDERAL BUREAU OF INVESTIGATION mu o192nnscs92m92on__M §1 8 ,1 1 advised that in addltion to Agents on Neveda stated that he recalls that a ibed to him earlier as b already in h1s offic s at are described as follows: 1>-_ o92 ...... -IIIIIIIIIIIIL- 5'/L 3>~i'i- MD 1971/ l I 4 10! 1:51on._ qahorl2 _NaY r_;l 9 SAs 7~ 7» _ ...____.§__L. §..iJ.n.. Iq1l92!mauled _v%___ 2a_Q______.i_ I 5 uLu 92Ql1i I'92laII'15nenner recommendations nor conclumo s of the FBI. ll is the nrooerly or me FEM and is loaned to your agency; .4 n us Lor92lrr92T5are not :0 oe distributed ouunde your agency. s |:>o J