“AM F. ROEMER laj SAMUEL M. GIANCANA, aka AR CHARACTER OF CASE APPROPRIATE AGENCIES AND FIELD OFF LES CLASSIFIED DECISIONS D BY DEPARTMENT REVIEW COMANTLE (DRC) ADVISED DATE: 10/8/85 BY ROUN OF SLIP (S) OF DATE REFERENCE: Report of SA WILLIAM F. P APPROPRIATE AGENCIES AND FIELD OF”
“) FROM: SAC, PITTSBURGH (92-236) (92-228) RE: GABRIEL MANNARINO, aka. AR SAMUEL MANNARINO, aka AR ID On 4/7/61 PCI HERBERT LEE RAY, who lives across the road from GABRIEL MANNARINO's cottage on Old Leechburg Road, RD #3, Leechburg, Pa., advised as follows: 2918.”
“Evans Mr. Malone Mr. Rosen Mr. Sullivan Mr. Tavel Mr. Trotter Tele. Room. Mr. Ingram. Miss Gandy. : GUS ALEX, AKA, AR.DAILY SUMMARY.MRS PATRICK CURRAN, EVERGREEN PARK, ILL, ADVISED THAT HER HUSBAND DOES LANDSCAPING WORK IN HIS SPARETIME。 SHE STATED THAT ABOUT TWO YEARS AGO MRS.NI”
“ans Malone Rosen Sullivan Tavel Trotter Teletype Tele. Room Ingram Gandy シ i FROM SAC TAMPA 221830 i SANTO TRAFFICANTE, JR., AKA. AR. DAILY TELETYPE. SOURCES NOR INFORMANTS HAVE REPORTED ANY INFORMATION CONCERNING SUBJECT. CHICAGO OFFICE ADIVSED THEY CAUSED CHECK OF RECORDS FOR O”
“) FROM: SAC, PITTSBURGH (92-236) (92-228) RE: GABRIEL MANNARINO, aka. AR SAMUEL MANNARINO, aka. AR 2 On 6/7/61 PCI HERBERT LEERAY advised SA THOMAS G. FORSYTH, III: Since the latter part of May, 1961, KELLY MANNARINO, his wife and two daughters, have been residing regularly at hi”
“lowing in FBI Date: 4/17/61 (Type in plain text or code) Via A IRTEL (Priority or Method of Mailing) (92-2918) DIRECTOR, FBI (92-2914) TO: SAC, PITTSBURGH (92-236) (92-228) FROM: GABRIEL MANNARINORINO. , aka; AR SUBJECT: SAMUEL MANNARINO, aka; AR With regard to previously-furnish”
“r NY 100-172487 the UN.--VACEK had originally approached ENGLE for information, the latter turning to the FBI for assistance. ENGLE ceased- cooperating with the Bureau due to anxieties stemming from her position as an informant. There are no further references re ENGLE in”
“Martin stated a group from Philadelphia, Pennsylvania, organized by an Ethel Taylor, has reserved three coaches on' the regular Pennsylvania Railroad to Washington, D.C., which departs Philadelphia 8:10 am January 15, 1968, arriving Washington, D.C., 10:20 am.' On January 5,”
“erations for him. Informant expressed the C. COVER PAGE NW 65994 Docld:32291940 Page 3 0 MM 87-16480 opinion that if ALDERISIO has any intention of attempting to do away with EGAN in Denver or elsewhere, it is his belief that FRABOTTA or ENGLISH might be assigned to handle the jo”
“E REPORT MADE BY TYPED B' SA WILLIAM F. ROEMER, JR. lrs CHARACTER OF CASE SAMUEL M. GIANCANA, aka AR REFERENCE: Report of SA WILLIAM F. ROEMER, JR. dated 6/21/66, ENCLOSURES at Chicago. P TO EUREAU (2) Enclosed for the Bureau are two copies of letterhead memorandum setting forth ”
“not afford WASSERMAN the opportunity to claim results of interview of COLLINS under the Jencks law. Phila., through liaison with I & N Sat Phila., is endeavoring to identify other possible Government witnesses scheduled to appear against BUFALINO and will initiate any necessary a”
“ning the subject and his girl friend who were reportedly seen at the Hilmont Hotel in New York City. Detroit indices were negative on AL HERMAN and AL GERINI. A pretext telephone call to CLIFF BELL's Restaurant by SA ROBERT L. MOORE determined that these names were not familiar t”
“legheny County) 1. Will follow and report the activities of GABRIEL MANNARINO and his associates. 2. Will, through informants, new sources and record reviews, attempt to ascertain the derivation, structure, and uses of GABRIEL MANNARINO's finances. NW 65994 Docld:32303057 Page 3 ”
“W YORK 12/13/63 7/1 - 12/11/63 TITLE OF CASE REPORT MADE BY TYPED BY LA COSA NOSTRA BUFFALO DIVISION LEON F. ANDREWS, JR. (A) CHARACTER OF CASE #mak: jmv ANTI-RACKETEERING CONSPIRACY REFERENCE: Report of SAA LEON F. ANDREWS, JR., dated 6/14/63, at Buffalo. ENCLOSURES -P- TO BUREA”
“"untouchable" by prosecutive action, and the populace of New Kensington will sink back into despair. NW 65994 DocId:32303188 Page 4 2 583-10900 -9 PG 92-236 PG 92-228 In view of the above, PCI HERBERT LEE RAY, RD#3, Leechburg, Pa., GABRIEL MANNARINO's neighbor, was contacted on 1”
“GIANG SAMUEL M. GIANCANA, aka AR (00: CHICAGO) דיר מייןAINED 4/25/84505 SOSR 7-15194 SPB MACIEN JFK Re Bureau airtel dated 1/30/70, instructing Chicago to advise of information developed concerning the recent alleged visit of GIANCANA to the Chicago area.U No Chicago informant or”
“y * Radio ☐ Teletype DEFERRED 4-4-62 70 DIRECTOR AND SAC MIAMI Stoffber Sdar FROM SAC TAMPA 041718 L SANTO TRAFFICANTE, JR., AKA. AR. DAILY TELETYPE. JONES, PCI, PROTECT, ADVISED APRIL 3 THAT LOUIS P. BRADY RETURNED ROCKY POINT BEACH MOTEL ABOUT MARCH 28 LAST AND LEFT MARCH 29 LA”
“of 1255 Hickory.mr Lane, Owensboro, Kentucky. Commercial Transport Incorporated, Registered Agent is D. Ra McClane of South 20th Street, P. O. Box 297, Belleville, Illinois; President is Alfred R. White, same address; Secretary is same as Resident Agent. Jefferson Boat and ”
“ination Records Collection Act of 1992 (44 USC 2107 Note). Case#:NW 65994 Date: 11-03-2021 PG 92-539 and information is set forth regarding all counties in the Western District of Pennsylvania, wherein criminal activity is reported. Submission of the report in this case was delay”
“and to Cincinnati, Detroit, New York, and Tampa one copy each of a LHM dated and captioned as above. Informant mentioned in the enclosed LHM is CHARLES R. ASHMANN, who was interviewed in the presence of Bureau of Narcotics Agent EUGENE MARSHALL. ASHMANN is further identified in t”
“ously set out in substantive case files pertaining to individuals whose names appear in this report. Investigative periods preceding the date of the last report are a result of certain data not being available at the time of dictation of report or being inadvertently left out dur”
“the hospital and the hotel, but I believe he said that the alias was used at the hospital. Bennett advised that Giancana had been visited by several relatives and gave’me the names of a couple of persons NW 50955 Docld:32423630 Page 636”
“AC, PITTSBURGH (92-236)(92-228) GABRIEL MANNARINO, aka AR 0 SAMUEL MANNARINO, aka SAMUEL AR 17376201 On 12/18/61, PG 615-C advised SA THOMAS G. FORSYTH, III as follows: In his opinion, the raid at the Mannarino gambling casino horse room in New Kensington, Pa., on August 24, 1961”
“2914) FROM: SAC, PITTSBURGH (92-236) Q SUBJECT: SAMUEL MANNARINO, aka. AR GABRIEL MANNARINO, aka. AR By letter, 6/14/61, Miami Office furnished amounts of electric bills sent to GABRIEL MANNARINO from January, 1959, through May, 1961. These bills concern MANNARINO's home in Surfs”
“go and whose brother-in-law, rther-in-law, NORMAN FARBER, is a member of the MANNARINO organization. In an effort to increase criminal informant coverage, the PCIs under development are being contacted on a continuing and regular basis so that information obtained from them may b”
“January 1966, 1218 Iron Street; 17 October 1962, 705 Brevits Street; file, 24. The records of the St police Department revealed one Itaska Street, age 35, listed arrested for speeding on 15 De 0 June 1961, 3848-B Illinois Street; and December 1960, 3912 Illinois. No ad”
“rs for many years in the City of Pittsburgh. NW 64578 Docld:32332876 Page 4 - D COVER PAGE PG 92-226 HERMAN ISRAEL, a confidential source of the Pittsburgh Office who is being utilized for information concerning the MANNARINO organization in New Kensington, Pa., and who is also f”
“obile with Pennsylvania registration. NW 65994 Docld:32560462 Page 3 E COVER PAGE J03-154L PH 92-444 On this occasion informant learned that BRUNO's proposed contract with the City of Philadelphia had gone to the extent that the City Council had appropriated money for the propose”
“Philadelphia, Pennsylvania, organized by an Ethel Taylor, has reserved three coaches on the regular Pennsylvania Railroad to Washington, D.C., which departs Philadelphia 8:10 am January 15, 1968, arriving Washington, D.C., 10:20 am. On January 5, 1968, a fifth confidential s”
“13-00000 20. In conclusion, Mr. HUGHES said that NOVEL is A. very, very shady character who is not to be trusted. Mr.. HUGHES has never met NOVEL. Based upon what he knows about NOVEL, he believes NOVEL would engage in extortion, bribery, blackmail,etc. 21. Attached herewi”
“- kets was believed to be in Syracuse, New York. i 1 i NW 65994 Docld:32576099 Page 6 -13- AL 92-535 On March 24, 1964, during interview with EDWARD PERRONE at Albany, New York, PERRONE advised SAS EDWARD M. NALLY, Jr. and JOSEPH E. RILEY that in November, 1963, ROSARIO MANCUSO a”
“ternal Revenue, Gish Road, San Jose. NW 65994 Docld:32306700 Page 2 B 940-9240 SF 92-124 CJP:CJS/LMR SF T-17, WALTER GRIERSON, Vice President in charge of Automobile Loans, American Trust Company, San Jose. SF T-18, Income Tax returns received from Bureau by letter dated 4/24/58.”
“etermined during the investigation of ROSARIO MANCUSO that MANCUSO had been in touch with PER- RONE. PERRONE advised approximately one week prior to the Apalachin meeting in 1957, ROSARIO MANCUSO and TONY FALANGE of Utica, had visited him at his real estate office in connection w”
“e (INS), be kept advised of the status of subject's appeal after it has been filed. AT PITTSTON, PA. Will maintain contact with JOE DELANEY, Chief of Police, and attempt to further identify CHESTY BARRETT. AT PLAINS, PA. Will attempt to interview JOHN RUSSIN and NICHOLAS SPAK, wh”
“NNARINO, aka. REFERENCES: ENCLOSURES DATE INVESTIGATIVE PERIOD 12/13/65 10/14-12/2/65 REPORT MADE BY TYPED BY THOMAS G. FORSYTH, III ear CHARACTER OF CASE AR Report of SA THOMAS G. FORSYTH, III, dated 10/14/65 at Pittsburgh. Philadelphia letter to Pittsburgh, 10/14/65. Miami tele”
“TIVE PETERSE SIDE 3/12/68 TITLE OF CASE REPORT MADE BY CLASSICATIOTYPED BY SA WILLIAM F. ROEMERAFR k SAMUEL M. GIANCANA, aka. SLETED BY 1259 APBRR 23 FROM TECLASSIFICATION FINITE CHARACTER OF CASE ON12732/97. JFK). CLASSIFIED DECISIONS FINALIZED BY DEPARTMENT REVIEW COMMITTEE (DR”
“mation contained in this report, multiple symbols of AL T-4 and AL T-15 are utilized in this report. Specific attention is directed to information regarding the alleged meeting on 6/14/64, which took place at the residence of EDWARD PERRONE in Albany and which was alleged to be a”
“ination Records Collection Act of 1992 (44 USC 2107 Note). Case#:NW 66000 Date: 11-03-2021 NY 92-851 INFORMANTS Identity of Source Contacted by NY T-1 ANN MC MANUS, PCI SA CHARLES G. DONNELLY SA PAUL G. DURKIN NY T-2 SA PAUL G. DURKIN JOSEPH CARUSO SA CHARLES G. DONNELLY NY T-3 S”
“C PCI JAMES W. BURGART PCI NICHOLAS J. Date Contacted 2/17/65 2/22/65 2/12, 3/5/65 SERRAPERE 3/10/65 Former PCI JIM CALIGERIS 2/24/65 Former PCI ROBERT ANKNEY 3/3/65 All of the above have furnished reliable information in the past and all have been, at one time or another, member”
“r sale, indicating that this is most unlikely, as if such was the case, he would have heard of it. : On June 23, 1964, Lieutenant ROBERT CRYAN advised C the NYSP informant had been recontacted and advised definitely the meeting had taken place, and same had taken place at the res”
“ioned he had just arrived from "the farm" where he had stayed with LOUIS VOLPE and RUSSELL BUFALINO. On the indicated dates, the listed informants advised SA THOMAS G. FORSYTH, III, that they knew of no current association between subject and GABRIEL "KELLY" MANNARINO, New Kensin”
“and as a check on the activities of PG 585-C. C- COVER PAGE NW 64578 Docld:32332904 Page 3 PG 92-226 AL BUCK, former Allegheny County Detective and now Vice- President of the Fidelity Trust Company, Loan Department, Pittsburgh, who is being utilized for his knowledge of the Banke”
“TO DIRECTOR, FBI 192-3182/ PROM SAC, CHICAGO 192-373/ 3P GUS ALEX, AKAAR. DAILY SUMMARY。 hot pent up pr FRANK LA CROIX PAREN PROTECT IDENTITY END PAREN MANAGER OF APART- MENT BUILDINGS AT ONE ONE FIVE ZERO AND ONE FIVE FIVE ZERO LAKE SHORE DRIVE, CHICAGO, ADVISED THAT HE IS VERY ”
“d by SA JOHN S. PORTELLA. T-7 is Former PC-509-C. Contacted by SA JOHN S. PORTELLA. T-8 is PG-561-C. Contacted by SA CARL L. SHERWOOD. T-9 is PG-564-C. Contacted by SA NORMAN T. THOMPSON. T-10 is WALTER J. SHARKEY, RD #2, New Kensington, Lower Burrel Township, retired, New Kensin”
“earance from Pittsburgh following the Apalachin, N.Y., conference of hoodlums during November, 1957. With the background supplied it is felt that these offices can intelligently handle the coverage of any future leads Property of FBI - This report is loaned to you by the FBI, and”
“status remaining in- tact and eliminate an opportunity for Defense Counsel to inject the Jencks Law. Regarding witness Robert Karbowsky, we must first establish if he plans to testify. If he invokes the Fifth Amendment, there is no apparent problem. However, if he does not, we mu”
“JOHN ROSSELLI), 26 BENJAMIN TEITELBAUM, and their unindicted co-conspirators Ernest S. 27 Allen, Vemall Furlong (also known as William G. Douglas), Edwin 28 Nathaniel Gebhard (also known as Pete Kelly, Pete Peterson, and 29 George McFarland), Alfred Mathes, George E. Seac”
“WILLIAM F ACTION FLOATION TYPED BY ROEMER bam SAMUEL M. GIANCANA, aka CHARACTER OF CASE DATE: 8/20/8 CLASSEVITO DECISTOUS FINALIZED BY DEFARTALREVIEW COMMITTEE (DRC) AR EXEMPT FROM FO T DATE MACHA 11-3-18 MISE REFERENCE: Report of SA WILLIAM F. ROEMER dated 5/18/67 at Chicago. TE”
“1 Date of Request 4/20/78 11. Harry Raymond Pope - no records identifiable. (con’t) 12. Helen Kay Smith - no records identifiable. 13. John Eli Stone - no records identifiable. 14. Charles Tourine - no records identifiable. 15. John Benton Turns - no records identifia”
“e. Room Mr. Ingram. Miss Gandy_ 8-41 PM CLM PO DIRECTOR, FBI 192-3182/ FROM SAC, CHICAGO 192-373/ 3P GUS ALEX, AKA, AR. DAILY SUMMARY. MAIL COVER ON MAILING ADDRESS OF ALEX, EVERGREEN PARK, ILL., DISCLOSED THAT ALEX RECEIVED MAIL EARLY PART OF JUNE FROM AMERICAN NATIONAL BANK AND”