docid-32316427.pdf

10/29/1998 1958 124-10347-10047 March 18 459270 DoclId:32316427 1957 53 - HW 22 1908 1992 November, 1957 - January, 1958 January 2l, 1958 45920 Date

SK 1-1237 Park Avenue

Los Angeles LA San Diego California New York Mexico B.C. Tijuana TAMPA Los CHARLES E York SAN FRANCISCO B. C. Santa Monica the United States Attorne Angeles County Florence New York City Downey New York City Police Department FLORIDA United States

Southern District

Sicilian

FBI PCI Bank of America NEW YORK ‘ Loan Officer soa Federal Grand Jury Trash Disposal Service FBI LA HQ Downey Revit cohol Tax and Tobacco Unit USC 2107 Note Federal Narcotics Bureau Califomia Security First National Bank TTT Telegraph Company California Central Investigation Bureau 9441 Wilshire Boulevard GRACO 48th - Western Branch Mafia BUREAU OF INVESTIGATION REPORTING OFFICE OFFICE OF ORIGIN LA 3923-C SD GARGUILO The Federal Narcotics Bureau wy va _ DE, wd vr New York JN DN Pacific Telephone DENISI MAHAN U. S. National Bank TAGLIAGAMBE DESIMONE District.of Treasury Mexico T-15 SD LANZA T-5 General Telephone Company MOMO IRS

STINE CHARLES E JAMES PLUMERI ADRIAN SCOGGIN HENRY MILANO 4134 Lymer Drive JFK FRANK John Kennedy Assassination Records RELCABE PAT LACKEY ROBERT SANDS Pronwpe Simone Apalachin PATRICK GAVIN JAMES L SCOGGIN GLADYS SHEPHERD Rene tos 6 O AY Ts 1958 VITALE Jr. YOLANDA ANDERSON RICHARD GILLESPIE Ee Se te JAN Se ANTHONY ron euinetrmmesnsyriee CHARLES E. STINE FRANK DESIMONE's JAMES L. MAHAN J. CERRITO NORMAN HARUET - Neighbor JAMES LANZA sd tt juan ANDERSON ee ee ee ee ADMINISTRATIVE DAN SCARIANO GIROLAMO RICHARD SNYDER VITO La ROCCA FRANK DESIMONE FABIO Di GREGORIO KE wa GERALD K. SORENSON Florence Avenue HARUET Koen MARIO ROBERT R. CARMICHAEL alias JIMMYSQOYLE RICHARD

administrative page milano bank charles agent furnished cashier informant coverage america angeles california potential criminal mexico los angeles los friend