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Discover the Truth at: http://www.theblackvault.com JFK Assassination System Date: 4/27/201 Identification Form
Agency Information Peleased under the John AGENCY: FBI F. Kennedy RECORD NUMBER: 124-10279-10232 ~ssassination Records ollection Act of 1992 RECORD SERIES : HQ (44 USC 2107 Note) . ase#:NW 45946 Date: AGENCY FILE NUMBER : CR 63-4426-305 b-16-2017
Document Information ORIGINATOR: FBI FROM: HART, ARTHUR V. TO: DIRECTOR, FBI
TITLE:
DATE: 05/21/1959 PAGES: 60
SUBJECTS: NRO, MEETING, HOODLUMS, APALACHIN, NY, INTV PROGRAM, B/F INT, LEGITIMATE ENTERPRISES DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : Unclassified · RESTRICTIONS : 4; 10(a)2 CURRENT STATUS:· Redact DATE OF LAST REVIEW: 05/06/1998
OPENING CRITERIA : INDEFINITE
COMMENfS:
v9J NW 4.:;946 Docld:32301897 Pa.ge 1 AL 62-1152
2.. . . Will intel'view PETER Tb.c.co., 38001 Ha·rvara, Ma'nager of Pfeiffer Macomb Distribut:ors and a partner of JOSEPH ZERILLI tn. thls business. · THE JACKSONVThLE OFF ICE .. A.T TALLAHASSEE,. FLORIDA 1. · At the -F-ederal ·correctional Inst·itut.e,. will · 1nterv1e\'! JOHN JOSEPH. COUGHLIN ' (see ·i ,nde-x _o:f' atta.che:d. ·report) and obta1.n. from him all specific facts and so· urc~s by which the story which he ·'furnished iri re.$pect to ALBERT A.NAS.TASIA •·. s ·move into ·Cuban gambling and subseq.u·ent. murd.er by the Mafia lead :krrg to ins·tant meeting., :c·an be verifled or disproved. THE HOUSTON OFF.ICE · AT: GALVESTON, TEXAS I t *1-. Will ma,.ntain contact W:ith Conf'i:d·entia:t rn·f'ormant T-6~ {PCI ANTHONY F:ER,TITTA} to guide him in obtaining . I inf· ~rma1&:1op fr.om BENNTE BICKERS, friend of JOSEPH FRANCIS I CNELLO of Dalla-s, who at-tended instant me.eting. r f THE KANS.NS CITY OFFICE i AT KANSAS ·;CITY:z MISSOURI .[ - 1. W-ill consider .inter.vie:W· of· SAM L:. 'BUCCERO., . 5106 l Thompson (-offtc·e is in Columbia Ba-qk Bi.lilding), attorney for· l JOSEPH .FILARDO and NICHOLAS CIVELLA, and' President of the ! ,. Itallan :So.cia1 ·Club or Ka.nsas City, Miss.ouri.
1: I 2.. . W. ~ll. intervtew CARL CIVELLA, brother. and· top associate .of NICHOLAS : CIVELLA a·nd Kansas City Top Hoodlum.
. 3 . . Will :tnt ~ervl.ew· NICHOLAS CIVELLA;, . -. - - . . . . - ~ . . . 4. · Will ·int _ erv~ew JOSJ~~PH FILARDO' (Mote FILARDO is ¢urrent·ly subj·ec't or :l:nvest:igation .by Immigration and Na.tura11zat16n ~ Service re possible d . eportat~on· and by U.S-. Treasury concernfng possible ·income ·t ·ax vlolation. No interview, should 'be conduc·ted until no embarrassment c.o.ulo
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NW 45946 Docld: 32301897 Pa.ge 2' JFK Act 6 (4)
AL 62-1152
result from possible interference with either mentioned investigation by our interview4) / 5. Will interview MORRIS {SNAG) KLEIN, owner of Original Toy and Jobbers Company, 303 West Ninth Street, where CIVELLA has office space and spends most of his time. KLEIN is a top associate of CIVELLA. · 6. Will interview ANTHONY ORLANDO, operator o.fthe Midwest Money Order Exchange, or which CIVELLA allegedly receives 50 per cent of the receipts. 7. Will interview STEVE PLAS, former associate of NICHOLAS CIVELLA in a trucking business (now defunct) with whom CIVELLA continues friendly association. 8. Will consider interview of Kansas City Top Hoodlum THOMAS (HIGHWAY) SIMONE, top ;associate of NICHOLAS CIVELLA.
LEGAT I HAVANA 1.. Will furnish Albany and the Bureau results of additional contacts with PCI GUIDO DE PHILLIPS.
2. Will consider ::: n:s:~:1tity of interviewing and developing as PCI or CIImaid ror SANTO TRAFFICANTE, JR., at his current and t e e ces, and maid for other Americans involved in gambling in Havana. 3.. Will consider whether arrangements could be made for interviews of JOSEPH SILESI and SANTO TRAFFICANTE~ JR., in Havana or, if they travel to the United States, at Miami, New York or other appropriate place. If interviews feasible, will attempt to arrange same. In event specific reasons exist for not attempting interviews in Cuba or in the United States (other than their possible lack of cooperation) 1 will inform Albany and the Bureau •. 4. Will consider whether it may be desirable and practicable to interview the following mentioned associates of JOSEPH SILESI and/or SANTO TRAFFICANTE, JR.:
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NW 45946 Docld:32301897 Page 3 AL 62-1152
40. Will interview ROBERT SELMAN~ President Treasurer~ S & R Trucking Company~ Inc.~ 460 West 35th Street~ business associate of JOSEPH ROSATO. 41. Will advise Albany of the results of contacts with PCI MAX w. STEIN~ partner in the A B & S Contracting Company with RUSSELL A. BUFALINO and DOMINIC ALAIMO (Philadelphia top hoodlums from Pittston~ Pennsylvania).
42. Will develop the past associates~ estranged relatives 1 etc. as previously requested on Apalachin hoodlums in respect to SALVATORE TORNABE and will interview the same. It is noted TORNABE is dead and thus admissions on the part of persons interv1ewed cannot now injure him.
43. Will interview CARMINE TRAMUNTI~ whose card was found at the scene of the Apalachin Meeting by police. Full identification on TRAMUNTI is available in New York Office files.
44. Will reinterview NANCY (CHIC) JAMES~ 133 East 56th Street~ New York City 1 girl friend of ANIELLO (NEIL) MIGLIORE.
AT PLAINVIEW; I NEW YORK 1. Will consider interview of JOSEPH AMARU, 8 Prospect Street~ attorney who executed and transmitted releases concerning the automobile accident allegedly involving AMERIGO MIGLIORE, NEIL MIGLIORE~ and PETER VALENTI. Note that PETER VALENTI denies having been at the scene~ in the car or signing any document. AT QUEENS, NEW YORK
1. Will interview SAM GALANTE~ 107-01 109th Street~ brother of CARMINE GALANTE and associated with him as operator of the Rosiaa·Costume Company~ 1515 70th Street~ New York City.
2. Will consider interview of ANTHONY LUCHESE~ 35-15 7th Street~ Jackson Heights 1 brother-in-law and top associate of JOSEPH ROSATO.
3. Will interview PETER VALENTI 1 57-41 Xenia Street, Corona~ New York, who denied accompanying AMERIGO MIGLIORE on November 15~ 1957~ at Binghamton~ New York (where they were
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()
AL 62-1152 PH*bADELPHIA OFFICE
AT PITTSTON1 PENNSYLVANIA 3.Will interview WILLIAM ALAIMO, brother and business associate of DOMINICK ALAIMO in Jane Hogan, Inc. (where he also associates with top h~odlum DAVE OSTICCO}. · 4.Will interview MIKE ARNONE, part time bartender at RUSSELL BUFALIN0 1·s Club 82. · 5.Will interview LEONARD BLANDINA, partner of ANGELO JOSEPH SCIANDRA in S & B Machine Company, Pittst~n. 6·. Will identify, locate and interview ANGELO· BUFALINO, a cousin of RUSSELL BUFALL~O and ANITA.OSTICCO, daughter of DAVE OSTICCO, who were employees of RUSSELL BUFALINO in the Penn Drape and Curtain Company. ·rt is noted that ANGELO is likely identical to the ANGELO BUFALINO \'-Tho now fronts for RUSSELL BUFALINO and operates the Club 82 at 82 North Main Street, Pittston •. 7 .. Will interview CHARLES BUFALINO •.. B. Will interview RUSSELL A. BUFALINO, if considered desirable in light of the current deportation case pending against him. 9. Will interview JOSEPH N. c·ASTELLINO, who oper.ates City . Auto Service, 163 South Main Street, for RUSSELL A. BUFALINO~
lO~Will advise Albany of the results of contacts with PH 526-c, PCI ORLANDO MENCH! and PCI WILLIAM J. STRUBECK, concerning Club 82, hangout and allegedly property of RUSSELL A. BUFALINO and hangout ~f DAVE OSTICCO. ·
ll.Will interview S~roEL STEPHEN DE BELLA, employee of RUSSELL A~ BUFALINO in the Penn Drape and Curtain Company, 161 S~uth Main Street, and a top ass~ciate of BUFALINO.
12~Will consider interview of WILLIAM A. DE GILLIO, att~rney for ANGELO SCIANDRA~ 13.Will interview MODESTO LOQUASTO, 372 South Main Street, a top associate of RUSSELL BUFALINO and employed in BUFALINO' s Club 82.
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NW 45946 Docld:32301897 Page 5 AL 62-1152 ALBANY OFFICE
AT AUBURN 1 NEW YORK 1. Will interview CHARLES FIORICA, Auburn Glass Company, .. legitimate associate of SAVERIO MONACHINO. 2. Will interview SAM SCHENA, Auburn Glass Company, legitimate associate of SAVERIO MONACHINO.
AJ! BING~TON, NEW YQRK 1. Will reinterview PCI FELIX ANTHONY JULIAN (see index attached report) and will endeavor to pinpoint the sources of information who mentioned to him that Havana gambling was on the adgenda of instant meeting. 2. Will interview GUY PASQUALE, Binghamton, legitimate past associate of JOSEPH BARBARA$ SR. and JR. AT ENDICOTT, NEW YORK 1. Will interview FRANK CANNONE, brother of IGNATIUS CANNONE, wh ~~ operated IGNATIUS CANNONE r s Nat • s Place, 420 North Street, Endicott (now cloSed).
AT ENDWELL, NEW ~ORK 1. Will consider interview of JOSEPH CONVERTINO, owner of grocery store at 3015 Watson Boulevard, where PASQUALE TURRIGIANO works and who is son-in-lattt of TURRIGIANO.
AT NEl!l HARTFORD 1 NEW YORK 1. Will interview JOSEPH FALCONE's alleged girl friend, MADELINE HANNA, 82 Genesee Street. .
~4Bl\_!Q9A SPRJJ!gS a NEW YORK 1. Will interview LOUIS "DOC" FARONE concerning SANTO TRAFFICANTE, JR. and instant meeting. TRAFFICANTE has been alleged to be an associate of FARRONE and LONGY ZWILLMAN (who committed suicide in early 1959, at Newark, New Jersey) as well as associates of ANTHONY STASSI, Aka. ANTHONY ROGERS and his brother JOE STASSI, Aka. JOE ROGERS, TRAFFICANTE's partner in the Sana Souci Casino in Havana, Cuba. COVER PAGE EE
NW 45946 Docld:32301897 Page 6 JFK Act 6 ( 4)
AL 62-1152
~'f: UTJ;CA, !JEW JlQ.R.! 1. Will interview ANTHONY J .. FERNICOLA, \\187 Genesee. Street, attorney f'or ROSARIO r!IANCUSO.
2. . Will in tervi.ew DE!m FRANCO, 739 Bland ina s t;reet, top associate of' ROSJ\..RIO MA:NCUSOo 3. Will interview ROCCO MARRONE_, 1117 ·Park Avenue, top associate of ROSARIO MAl~CUSOo
4. Will interview PHILOM~A PAOLIZZI, 1213 Greenview Drive, Utica, clerk in JOSEPH FALCONEis liquor store (now closed).
CONFIDENTIAL INFORMANTS ~~ ...... ·-~ One 11 T symbol" has been assigned to each CI, POI or other source required to be concealed, throughout the course or reporting instant invcstlgation., Thus.:~ T-1 or T~21 in early \.reports is the same indiv·iduc.l as T··l or T .. 21 in any later report.. This system was adopted before the current regulation re~uiring that informants in each office terr-itory be identified with the name qf that office preceding the symbol number~ In view of the large number of T informants in this investigation (131) and to avoid confusion in review, it being noted that in each report only a portion of all the informants are mentioned, no change-over has been\.made and all the informaJ1ts continue to carry the designation Albany T-1, etc., instead of New York T-101 Los Angeles T·-5 and so on. The identitJ;sof T symbol informants in the enclosed report are as follows: T-4 NY CI 169-C T-9 AL CI 2889-C T··19 Denver C.I 370-C T-24 Cleveland CI 308-c T-46 T··59 IT~~:::: :: JULIAN. m~p T-64 T-65 Ka~sas City CI 254-c T-77 Los 1\~~geles CI 4098-c T-96 Ha.van~. CI #4 (as in Havana letter 1/30/59 to Director re JOSEPH SILESI, .Aka., AR)
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NW 45946 Docld:32301897 Page 7 /
JFK Act 6 (4)
AL 62·1152 T·lOl Former FBI SA JOSEPH D. MILENKY, Chief Investigator,,New\York State Temporary Commission of Investigation {Crime Commission) T·l02 Former FBI SA JOHN J. KEATING, New York T-116 Havana PCI GUIDO DE PHILLIPS {as in Legat letter to Director, 2/19/59,) former bodyguard and personal\ehef of SANTO TRAFFICANTE, JR. T-117 Confidential Informant\HAV-32 (see H?.V9...Y}a letter to Director, 12/10/58, T-118 ~v~~PCrr::~-(see Havana e er o :·rec ·:· or ~) u~;~~~ SANTO TRAFFICANtrE, JR. T-119 Confidential Informant HAV-33 (as in Havane. letter to Director\.12/10/58t re S3\..l-ITO TRAFFICANTE., JR. 1 Aka. ARJ Ta120 ROBERT JOYCE,. Manager, Hollenden Hotel, Cleveland (see Cleveland letter1 1/7/58 to" Albany) \ T~·l21 PCI SAMUEL b. CANITIA, Cleveland, as in Cleveland letter to Albany, 1/7/59 . T-:1:22 FRED MONDEL, Cleveland, attorney for JOHN.SCALISH, before the McClellan .Committee and a former Assistant United States Attorney. T-123 GEORGE RUDOLPH, Cleveland architect (as in above Cleveland letter l/7/59t · T·l24 Cleveland PCI las in Cleveland leter I/'7/59 T-125 NY 2427-C (New York letter to Philadelphia 1/19/59} T-126 Legat Ottawa (see Legat letter to D1recto!' !~/15/59) T.,127 Staff Sergeant WQJ.B. GRAHAM, Ro:vo.l. Can<::t.dian Mounted Police . Hea:iq'l:artera, Ottawa, Canada
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NW 45946 Docld:32301897 Page 8 ~ I I a';. I ' / JFK Act 6 (4) AL 62-1l52 Hoodlum Possible. Sour·ce Interview.ed Result / . NO . i'Being : considered,; · f p tl,~ LARR~~ow / ~ · · ·· (leg1,:t imat.e i associa.ted in associate) · Gambling Cas·ino,. / -Havana-Hilt.on. / Status since r/ C_astro 'Revolution . l unce.r.tain. I {' I i ,I FRANK · "REb'· .: II . - ·. II ·( legi timatr' · I associa-te) 'I CH[iRLE~RUnNER .. . ·. II II . . I (legitt~·.te .I a.s~;wc : ia t·e') {t!=;f~~:~:· If associate) \ ! . \ ,., it II \ . ROBERTarr~OZA I . .I SAN~RAFFIClmTE,i/ · No: See below,.this \ chart. m~,p I;t•a&e1ate) I \ .', CHARL · OURINE i No Being · c.onsidered,, . '"' "··...... - / Miami Top Hoodlum . ;?f!! ,./ _ j I r Yes Legat PCI. I (Top As~oc.iate). I Police <;m payroll None J . ~
.4.6
1M 45946 Docld:32301897 Page 9 Q
. t A-t. 62-1152 Hoodl:um _ Possible Source :Interviewed Result _Cc ·ori-t 1 d) All are repr·esen:ta tives of the BATISTA . :regime. 'l;'he Castro Revo1.ution ha-s removed. ' them. Due to the revolutiona:cy ch~nges ·and I their remoten-ess from · the Apala.:¢hin meeting,. no .leads. are being· ~ set t.o locate or attempt t _o interview any of thes.e pe:rsons who may have survived. the .revolution. , Pub.lic officia:ls· on · No Se.e note above. payroll JOSEPH SILESI .. No Being eons.ider·ed. Hangouts None SILESI lives at Hotel Havana-Hilton and is almost c·onstantly in the Gambling Cas.ino there. T.h:Ls. is his b\.lsiness.
Estranged wife None -ICANTE~- JR.. - ·- I I (Miami and Girlfriend. None ·I _Havana) Disgruntled: or None - .estranged .~ · ~ relatives ~ ANNIE MA~IE . No To be interviewed. (ma.id, Tlril?a-,- . F'lor·ida residence) ALBERT~AREZ ·Yes Havana Office 'PCI, ~N· . no info r .e meeting;. ( ca-retake:r, d-qo~qlEln, I I . I- TRAFFICANTE t:g .. - I 8ivan~ _ .apa _~t-ment -.,. ui ld-ing:? -. . < ::·_ex ., . . . I .- . . . .. ~ I
NW 45946 Docid:32301897 Page 1'0 .~ ·
AL 62-1152 Hoodlum Possible Source Interviewed Result
Sans Souci Night Yes CI 1 S and PC I'' s Club Casino, instructed ·re. Havana. (Hangout) Estranged wife ··~ONE None r~ FRANCE~ONTELEONE ~ Yes Los ~ngeles PCI Angeles) (relative, not 1~ ... ~~~ ,;\~ J~t "-~ .. ~\ ... estranged) ~ ~~ Servants None . ' ;; G. VERNO~UMBAUGH~~/( ~ Being considered. (legal associate) ANTHO~ENEFATTI ~ Fugitive from subpoena, where abouts unknown.
ANTHONY f•t'•'b:- Yes Cooperated with (Tampa ~~whoI('EI!Z~ ·' Miami re current operated on subject's data on subject. eyes, top associate) SIMONE SCOZZARI No See below, this (Top Associate) chart. AB~OBINSON ~~ (New York City~ No Representing in one attorne¥s for} case,New York City firm, too remote. MART4c LAUGHLI:N \ ~ __:.,• It (New York City ~ ~attorneys for·) Police on payroll None Public officials on None payroll Not currently.....---. ~------~/ ' No contemplated,! ~ mm l /r:a:-:l~s~o:------'! scheduled for 51 "bJtm.l tor- c dnt.etnpt • b 3> - vv 2- (.. - :l CJ J ____ ...,.
NW 45946 Docld:32301897 Page 11 HOODLUM POSSIBLE S'OJJRCE INTERV·IEWED _? RESULT .. ' ETTORE .Cl .~LINO. No Be.ing considered (Att,orn§)m"" : ~cl Poli.ce on payr,oll None . . Public officia.ls on None :payroll · DOM~NI~L~IMO~ . Yes .6/30/5 ;8 refus ~ed · to admit or de.ny att'e.ndance at Apalachin meeting. Rein.terview not contemplated, LMRA s·ubject, Bureau does not desire interview with6ut · Bureau authority view thi~ case .• Goym s :servio.e Yes . . P. H__i:26~c :, P.CI - ,V1_ : . . . ~- s .tation, Pittston, .MA . . MER, r~t:J ·. Pa. (hangout ) · _MI · HA~OUlE, owner, 1nter vie_.w..eq, no material in ' formation re meeting •. ·i Estranged wife - ~~~-. -. ATJNCi None -- ;}iilade1phia) . ~LBERT~OCKER, · No To be interviewed 14 Gear~~ ~~ , . __li:?:,:UJ. pt_t ts ton; j)a: . ( gtrlfriencl) Disgru·nt.led.· rela_tive.s None Gardner · No Identity being I qete:P;mtne.d, to b;e l interviewed. ·! ·I Pa:r·t-time ma.id II ·u DOMINIC ALAIMO Yes See abov:e this .( Partt1er 1q: 1\B&S ·~hart unae·r Contr~~tin~ co~) ALAIMO~
85
NW 45946 Docld: 32301897 Page 1'2 AL 62-!152
HOODLUM POSS mLE: SOURCE INTERV!EWED ? RESllLT . JOSE_PH N~~STELLIN_O· _·_No ·-. To b.e interviewed (operates. Cl ty ·Aut_o. . . ~~Xi~~o)·wned by~
MAX W~TEIN .. -, ...· Yes I PCI of ·I (Partner in AB&S~ .Phil~·delphia I Contracti-ng Co.) Office.
S ~TEPHEN . No. To be interviewed ·- . ·E~(-Etnployee.vl. \ f) :·· Tn: Pen Drape a.nd ~ Curt.a.in co .. a·nd top· ·. assoc:iate) .ANGEL~tlFALrNO No ·To ber. interviewed (Co us in ·a-nd ·former employee, Pen Drape) ANIT~STICCO j!k~VrJ No (former employe.e · in Pen ··D;r;oape, daughte~ .I 'Of .DAVE OSTICCO (see ,below re him) )
HAR.O~~HICKLER. -~~-r' cl No · ·To be: intervie-wed (Vice ~esident, Tre·asurer, Cla Ud·ia Fr.ocks. BUFALINO recei~VJ.· half. share ·of · ANGE.L~G;J:ANDRA 1pterest-~ 3 partner.s inclu.ding S.CHICKLER.• ) . LARR~ODOWSKY '!_-~YJJ'·t) · No To be interviewed (Pres ia,en~.t and pa·rtner, Claudia Froc·ks ) . · · ·ANGELO:SUFALINO No To be interviewed; (cous 1n and oper·a tes probably identical Club 82.,. Pittston, as ANGELO BUFALINO front. for BUFALIN.O) above.
86
NW 45946 Docld: 32301897 Page 1'3 AL 62-1152
HOODLUM POSSIBLE SOURCE INTERVIEWED ? RESULT Poltoe on payroll None Public officials on None payroll RUSSELL A. BUFALINO No To be interviewed .(li/18/57 interviewed in respect to anot~ matter# no information re Apalachin meeting obtained).
Club 82, Pittston Yes PH 52. 6~fi_v PCis {hangout) ORLAND~NCHI ·- and ~~~JAM J.J \
~C7 ~RUBECKf(5t1ierst~j ~o be interview~ as above. ·
n Twin Restaur·ant 1 Yes Pittston~ Pa. (hangout) DAVE OSTICCO Estranged wi:fe . None (Philadelphia) Mrs. f>E+TCliELt No To be interviewed <12un~aY. · ~~, strl· fr~n -= Disgruntled relatives Nbne Servants None
DOMINIC ALAIMO Yes Se~ above this (President, Jane chart under Hogan# Inc.; OSTICCO ALAIMO. a shareholder; also top associate of OSTICCO) WILLIAM ALAIMO No See above this (brother of DOMINIC chart under and associate in DOMINIC ALAIMO. Jane Hogan) 88
J.,. <5946 Docld' 32301891 Paqe 14 r .
AL 62-1152
Indez (Cont~nued):
Brodsky, A. H. - 67~70~75 Catena, Gene - lll,ll2,114,ll6, Brookhouse~,Frank - 135 148 BruciP~ Benedict - 66 Catena, Gerard - 126 Brudne.~ . C'b ..u •::..ec •• 4( Cat e 'Xl ...: G-.~ :(•r: :t"d o "'! e - 55 1 l21 - - .., T r .... -,_, , .. ., !:; ? , 58 B ruuu:- :=: :.t~~r~, .:r • ,.c L· 1-... - ,; ••. .• ., ..• , .. Ca"'TCI.:.:! e:.:-:1. ~ e::t:nl.lel - 84 ' • r, I • -- Brur~c $ .'·.l·b~ .... ) ~ l. ..H · ~- J..I .. .!'J C::.C',:>:'..to., u·c:·f::l-~!}~1 - 92,~93,94,99~l00 Bru~.2~:3o .. Vi..:1:- - ~ ~t - J 7 10:1_1137 Bucce:;o)~ · S3'11 r,., - h4~4:3 C!len:r.c-w, :Uavid ·4 144 Bufalli10,. Ai.1i NW 45946 Docid:32301897 Page 15 ------~,...--,.-,-,= ' t I I . AL :62-1152 Ind~x (Continued): Kossman, Jacob - · 63 Livorsi, Frank '- 76 Kova.c s, Ale.x - 58 Lombardozzi, Carmine 71,72,$2, Kovacs., Ba.rbara - 58 L·ombardozz-:1, 1 John ·- 72 Kozenchak, Heleri - 89., · 90 !Lompo, Orlando - .32' · Krain,, .Stella - 81 r,ongo·, _James Costa· - 49 Kramer, Max - 85 '"Longy" - 117 l "K-J;"us_hy·" - 89 Loquasto, Madesto - 87 (_ Lorrio - 112 LaBruzzo 1 Frank B. •. Luchese, Antl:lony - 83 Lachman, Edward - 4 Luchese, Thom~s - 53,83 La Duca, .Ja.mes V. - 21 1 22,27 ,10il., J:,uigi r s Rest a u:ra nt - 132 102, 148,, 149 . . Lynch, . Pete - 115· Lagattuta 1 Mamie - 23 _ Lagattuta, Samuel - 23,24,150 Macl:lado, Marta Sandomingo - .109 ·Lagattuta, Vincenzina - 23 Magaddino, Antonio - 201.21,24,25 La ·M.a:rca· Brothers Barba.r Shop-37 Maigaddino., Peter - .27 · Lamarca Brothers Barber Shop -35, Magadd:ino, . Peter A. - 21,25 · 128 IVIagaddino, Stephen .- 149 · Lano, Sam ,;.. :125 Magaddino, Steve - 21,22,25.,26:,27, Lansky, Jack - 48 . 29,101,148,149 · . Lanslcy, Meyer ~ 48,50,,165··,106,·ld7, Maggio Chee.se Co. - 105 114,122 · · · Maggio,. f>tl .chael - 54,105 Lanza, Anthony - 94 . · _ · · . Magliocc ,. I ~~--~~------~--~~=-~-~- -~-==~~~======~=~====~------~ NW 45946 Docid: 32301697 Page 1'6 ) . ~.. ·. () ·~,4 () . ~ ; I ··v· <1. AL 62-1152 . I:Y:~:?E_(_cop.:M!i~ed): o·:-)-::tc30_, :Cave - 88~89 Rand_azzo, James - 66 Osticco" James - 8Ll · Rangatore., Samuel .... g5,27 Rao, Charles - 79 Pacini· (Runfo1a, Neri & Pacini)- Rao Realty Corp. -- 79 · 22 . Rao,~ Vincent John - 78,79_,-80 Pacini" Alfred R •. - 19,27 Bapp, ·Eddie - 123 Palge, Samuel - 78 Ravo.; Armando - 80,81_,- 98 Palenfl.c~ Thomas - 102 Reed, F:rank "Redrr - 46 'I Palerm')~ Peter R•. - 54 Regal Wine & Liquor, -Inc.·- 79: I PaolizzL. P~ilomena - 7 Reginelli, I•J(;!rco - 137 Parlani8~o. Charles - 39 Rey, Santiago .... 46 Pc:tsquale ,. G.l.ly - 2;4 Riccobpno, Joseph Salvatore -81,82 Patri'arca, Raymond - 17 . Rich, Herman - 81. Patriarc(3, Raymond L.s. - '103 Richard Andre_w - 57 1 Paubia - 110 Riela -· 147 · Paul., Mickey - 153,154 . ru.e·la, f,ndrea - 64 Peerless Importers - 73 Riela., Anthony ·Peter - 63,65,14'7 · P.elli,· Frank - 9 "Rigey"' ... 105. Perello., ·Leon - 134 Riggi, Emanuel - 61,62 Perish, Sue - 84 Riggi, John - 61,62 Perna, Michael D. -. 23 RLo;pJ.qi, Joseph - 77 ·Perricone, Carl - 41 Rinaldi, Mic'ha.e.l - 81 Perz:La, Anthony ·- 51 Ripepi., lmtonio (Tony) - 30,33 Pirillo, Leon ·w 13~ RObert Treat H0tel - 14:8 Pirillo, s. - :135- RObinson., ~Abe - 51 •Pirfllo, Samuel - 135 ·Rockman, Milton -36 Plas, s:te~ve - 43 . . R,oggen, Irving ._ 81 Plaza Lounge - 8 Rosato, Joseph - 82-.,83 Polizzi; Jame.s - 64 .- Rosencra,nz, Samuel - 17 Polizzi., Salvatore -· 64 Ross, Irving M. - 79 Portale, Alfred J. - 158 Rothman, Norma·n - 48 _ Posner, Max J. - 76 RUbino., Henry - 49 Pl?esenzano, Angelo ~ 69 Runfola, ·Joseph P. - 19, 1,53 Presse.r,. William - 127,130 ~J·rofaci,; Joseph - 73, 71,78~140,l4l,:l42 ~---"--- ..-,.,_1:1-ro,flaci_, Salvatore A. - 77 Runfola.~ Neri & Pacini - 22 · Profaci, Salvato·r:e J. - 77 Russell, No.rma.n - 2 ·r;Q_ . Jimmy'" - 126 Russell, Mrs. Norman - 2 0 " ' 'rituarapta, Samuel Lawrence - 59 Salardino~ Joseph Bam - 41 ·, Q.ua :::ac :tn~ _, Sa mu~ 1 - 22 Saltzstein, Harry T. - 70 ···Q: l._·~~~~===---=-=-=-----'j,______) NW 45946 Docld: 32301897 Page 1'7 - - - --· ·+=X ll l I ~ (j ,. r / r~ .. r,,. AL 62-1152 'I ;rr~, 9~t.::~ . Lq2:::-~t.tn.u~ .d J : · Vitale - 121 ~ Volpe 1 A11gelina 69 j Vol;;>e ·' ,Josephine- - 69 l I \TtzJ.G"lf;g-i .c 1 F:t:>a~ - 15 1 Ta :r>t:-:rme. la ., i. ::>hn 68· V.i'c. J.. :.L::H;e.? F .J?R r::.c-1 s D ;-. - 123 ' . Taylul' .~ :\VI.\ Ft0n. · • 11.9 v.Tc O·'!.J :?!~ sta :;.::. '::1 ' 3·~ .. 26 "'l'hrcc· : ~'"-~1[:;E . r::? Brown"· -- 53 "-rei Q!)··l.u ~ S~t-~n ·~ ::..4c· . • ., - ,. I• Ti-ght:. &~J:11:~ ·!: d T:<> - 78· ·. \".!'12-i p.J~'..: :t:>e, .v1'3'Y ·- -'<~4 'Pc•ce·cl) ,) _P.:.·i-:cr 4 42 · \Tei.sh(:rg~ ¥1-:::. :-.:JJ.-~ ~·· 13L~ Tce·c ,~,,. ··.v\ •. ~:.J.am ... 42 ~:"1hi . n:;cc· l s TraJficam:te 1 Rap.t_o, Jr. - 46,471 .Ze:r:L.7:11.::. t.n:thDny - 43 50"# , l06,:L07 .,l08, , 109,~lO,,l11 .ze:."'i2li, ,Tc.s·eph - 42,43,149 T~:im'il·nti •. ca~rmi'ne ~ 96 · · Zic~:n~ - ll ! . r J:Cseph - 69 · . Trq··~~:t:s, Ha'r-ry - .3,, 4 Zi .r j•~I"i .~ S'L1c.·n~~-?.l ... 8 s 14 , .15, 16 Tr. ~ppe 't ., .ce·11 - 87 . Zfccrr-l,.,. :s·mman·1e1. - J55 TJ?;tS.caro·" ''B"ll:>e" - l28il29,130 ·zt·;:;n.:; An:;ihony -4.. 2 T::ois·oaro, Joe ·- 129.,130 _. ·. Z.i t ;(''6 FrarJr. ·• 95.,126,151 'J,';r.:\.3;Q:ato": LdUi•.. s ..:. 127 .f-128 Zito, T~ny - 95,121 T~:i~,z'ino~ , S~f1vato. :re ·- 68 Zwillmari~ Abner - 55,117 '':X'llbi'ola . ~ . ·Peter. - · 32· · · Z~illmans Longie - .125 ~u::y _ ,·. Ml:;'s.-yMabe.1 - 64, Zydycp,y.n, -Michae.l - 65 \ ·· rr.rn. · .r.k·"·. .·4 ·o ~~ . -.L ·t.,.;; ' . - •' ., ·']3;1:•·r1giano,c Pa,13quale - iB·4 •: · ';['";•.:rl"igian01 P~tsy - 9: ,14 . "'"..., I·· ··.I· ,..•. l Be• s·ta. ·.u ·· rant· . . ' - ,·88 · ,, ·1:.9ts, .J•·g• ....· I ~ · - . ··v .!~ c R~a- J.ty .corp·. - 79 7uJ,u · ·cti~ P.nthony T. ~ - 3'0 . ''i: -i:~e.ni;:!. Bros., \'Jhol~sale. Produce · ~3usineR ~ s - 30 \l: \:!.<-::-~·ii:l.,, Ccstenz·g :Bet~r ... 301 32,_ · :):) ;I 34 ,151,152 Vt;t:~e.n·i":i, F!'ar.k Joseph - 31,:3:3,34 ~ ~5~~152 · - ·V!'. : . c ~nbi .>' Jo'hu - ~0 . V8 J.c: ':~i; 1.... Pete.r ·.· '/4 ~102 . 'ilcj .e,:lt:r... S~l~j J',. -~ ?3 f"··• ••'{··· '0. ' 'fV.'i ~J.. '~~'\ ...... 1..L ~ 5 ~~n_ ,_ ., ,L"""-'~ .,·.... ,..~'":l.t ~. • ., ; - 3·2 ,• .··3.4' ,,.t:rJ·"'"''c. R;:>bert . ~nd . oza - 49 ~~rtn;-i~ ~:"~.nc . , James - :;55 VG~·.'cc.n. ·ano, Macy - 55 Vin Sons Paints;. Inc •. - 79 ... 168- NW 45946 Docid:32301697 Page 1~