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/ UNITED STATES DEPAR'IMENI or JUSTICE¢T»A55--'- FEDERAL BUREAU OF INVESTIGATIONSRC'D~./ ' '
SER
EECL[M A I Q A
DA'1E: 1/so/89
TO: DIRECTOR,
ATTN: SS CID/OC SECTION! 37C11/7,FROH: ADIC¬>NEW YORK BQ 183A-3507! P! C-16!I
SUBJECT: JOHN GOTTI;
RICO A!
0: NY/BQ!
HAND CARRY IN SEALED ENVELOPE.
ReNYairtel to Bureau, dated 2/19/88.
For the information of the Bureau, captioned matter
involves the investigation into the hierarchy of the GAMBINO LCN
Family. V
Referenced communication served to advise the Bureau of
the fact that the FBI, New York discontinued the court ordered
electronic surveilla - - 0.n m ..- .- -- . . - the
GAMBINO crime family, FBI,92-. 0 . ' on ' -.Ii.- 1- .-- - I 1 an - -- --- I
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ances o the RA- - 1and many of his
camrs Ef slers. The surveiflances also showed many
members and capos of other OC families going to the RAVENITE to
speak with GOTTI. The number of attendees at the club averaged
approximately 30 to 40 men on any given night.
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BQ l83A3507
The investigation of JOHN GOTTI and the hierarchy ofthe GAMBINO LCNIE§mil2_I2main5_Lhe_tQn_NEQ_traditional_oraaizedcrime priority.
In conclusion, the NYO would advise the Organized Crime
Section that, as the result of tremendous investigatiyez g
successes, our techniques have become known to the very organized
crime members and associates against whom we have succeeded. The
organized crime members/associates are now beginning to utilizecounter-meas ' '_ _ PIES_IQ_IDW3II_QHI_ElECIIQDl_SDI¥elllanQ2________1
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TEXT:'VZCZCNYOl4Z /EQK
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DE my #9146 0342408 l A I
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0 $321252 FEB as AITZOOC III
FM FBI NEW YORK BQ 183A-3S@7! P!
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UNCLAS A. A b7Q
CITE: //3541?5:36l3// yno-r|,'|
PASS: HQ FOR suPERv1soR[:::::::::::] ORGANI§EQ¢QRIMEBECTTON;IIU§i» <Jw q,,;,12<A¢ ~*f;>; L/Ifwk/ZCTHCCOCJOWICIfI V fig COAT! ii
SUBJECT. JOHN GOTTI; RICO A!; OO:NY BQ!.
THIS A SUMMARY TELETYPE: A 3,>».~<=".51
ON JANUARY 23, 1989, GAMBINO BOSS JOHN GOTTI, CAPO,~ANGELO _ zj
RUGGIERO AND SOLDIER ANTHONY TONY! GUERRIERI, WERE ARRESTED AT 5i§*
PM BY NEW YORK CITY DETECTIVES, MEMBERS OF THE INVESTIGATIONS " A
DIVISION IN THE OFFICE OF MANHATTAN DISTRICT ATTORNEY DA! ROBERT '
MORGENTHAUL AND INVESTIGATORS FROM THE STATE ORGANIZED CRIME TASK
FORCE. AN INDICTMENT RETURNED BY A MANHATTAN GRAND JURY CHARGES THE
DEFENDANTS WITH ASSAULT IN THE FIRST DEGREE AND CONSPIRACY IN THE """""
,, ,7 I /£3@%§E~ :i%!
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PAGE TWO DE NY @149 UNCLAS
FOURTH DEGREE IN CONNECTION WITH THE MAY 7, 1986, SHOOTING AND
NOUNDING OF 49 YEAR OLD JOHN F. O'CONNOR, THE VICE PRESIDENT AND
BUSINESS MANAGER OF LOCAL 598 OF THE UNITED BROTHERHOOD OF
CARPENTERS AND JOINERS. O'CONNOR WAS SHOT FOUR TIMES IN THE LEFT
HIP, THIGH AND BUTTOCKS, IN THE LOBBY OF THE UNION BUILDING AT 165%
A
BROADWAY, WEST 5lST STREET IN MANHATTAN, AS HE ARRIVED FOR WORK.
b7C
I THE STATE TNDICTMENT CHARGES GOTTI, RQ§§l§RQ,AND~
GUERRIERI WITH coqig;g;gG,ALoNe~wiTH 6T§§§§ To PUNISH O'CONNOR FOR
TRASHING THE RESTAURANT. THE OTHERS REFERRED TO IN THE STATE'S
INDICTMENT ARE THE "WESTIES GANG", WHICH IN THIS CASE HAD AN
AGREEMENT TO COMMIT ACTS OF VIOLENCE FOR THE GAMBINO'S. FOUR
WESTIES, KEVIN KELLY, KENNETH SHANNON, JAMES MCELROY, AND JOSEPH
SCHLERETH, WERE NAMED IN THE INDICTMENT AS THE UNINDICTED
COCONSPIRATORS WHO SHOT O'CONNOR.
GOTTI, REPRESENTED BY COUNSEL BRUCE CUTLER, WAS ARRAIGNED
I
£>" . "NETQ "92
PAGE THREE DE NY @149 UNCLAS
EEEURE JUSTICE GEORGE ROBERTS. AFTER HAVING HEARD ARGUMENTS OF
ASSISTANT DA! CHIEF MICHAEL CHERKASKY INCLUDING THE sTATE's
INTENTION To TRY GOTTI URUER THE PERSISTANT FELONY OFFENDER sTATUTE
WHICH CARRY A 25 YEAR To LIFE IN PRISON PENALTY, JUDGE ROBERTS
RELEASED GQTTI ow $1EE,U0U BOND. ADDITIONAELY, ANTHONY GUERRIERI,
THE INDICTMENT sTATEs GATHERED INFORMATION To ARRANGE FOR O'CONNOR
ASSAULT, WAS RELEASED AETER POSTING $5U,UEE. RUGGIERO wAs TAKEN
INTO CUSTODY AT BEEKMAN HOSPITAL, WHERE HE UNDERGOING MEDICAL
TREATMENT. THE CASE HAs BEEN ASSIGNED To JUDGE ATLAS, MANHATTAN
SUPREME coURT, wao HAs SCHEDULED PRETRIAL NOTIONS FOR APRIL, 1989.
THE FEDERAL BUREAU OF INVESTIGATION EET! HAs BEEN REQUESTED AND IS
CURRENTLY IN THE PROCESS OF PROVIDING VALUAELE TRT§E;;sEEcE,To»THE»
IEvEEf§§§1{Q§,D1v1sTeE»TU*THE 6EETUE UT Egg HANHATTAH DISTRICT
ATTQREEY To BE UTILIZED IN THE STATES PROSECUTION.
BUREAU To BE KEPT ADVISED. ' y
ET
#6140
NNNN
FD-515 Rev. 5-20-87!
ACCOMPLISHMENT REPORT
iElte;'-ve 1 0/1 /85!lSubmit within 3O"days from date of accomplishment!
TO: DIRECTOR, FBI
F"°M= $A°- LAS VEGAS
, SUBJECT:_ ,J@Hl5§ZTT1-r
Bureau File Number
Field Office File Number
lSt .- ~,1 r 2
..§ . ,e:: omeJQUlh§§_._____4- , ... K L > 7' - investigative Auleunce or Technique thudWere any ct the invee tlve esitance or techniques listed below used in connection with eccomplistvment being claimed? We Yes - it Yes, rate each used as lollowsz
I 1 = Used. but did not help 3 = Helped, substantially
2 = Helped, but only minimally 4 = Absolutely essential_______.-/- 9
RICO;
00: NEW Y0H37Qquad or RA Number
gents oc ecu o.
El X it ajoint operation with:92t1. Acctg TechAssistanceRating ] 8.Eng. Sect. RatingTape Exams15. Photographic Hating 22
Coverage. Telephone RatingToll Recs
2. AircraftAssbtanco Hypnosis
Assistance16.Poiyfwh 23AssistanceU00Group l
3. ComputerAssistanceldent DivAS8lSlBllC917. Search Warrants 24EXGCMGG UGO
Group ll
4. Consensual
Monitoringinformant
InformationShow Money 25
UsageUCOther
ix _ identity oi other agency!
D X it case involves
corruption at a public' '2 oicial Federal, State or
5 c Local!.1 _925. ELSUH -FISCLab DivExamsSurveil. Sqd. 26 SOG! AsstNCAVCIVI-CAP
6. ELSUR -Title ill Lab DivField Support20. SWAT Team 27ActionVisual invest -
Analysis VIA!
7. Eng. Sect.Field Support14.Pen
Registers21. Tech. Agt. orTech Equip
~ A.Prellmlnlry Judlclelooeee | Complaints | lnforr-nations indictments |O. Recoveries, I-testltutione, or Potential Economic Lon Prevented PELP! Explain valuation in remarks!
Number or subjectljTyneProperty
CodeRecoveries ' Restitutions TypePELP
CodePotential EconomicLoss Prevented
|B. Arrests, Locotee. Summonues or Subpoenas Served No. or Subj.!
Subject Priority$s .S
A Subpoenas 1 $Served isS $
Fmmmm» ||||I 5 S $
FBI Locates - Cilmil
Local Arrest-8*"Summons is 5 S $
FBI Sub!. F-esisted S ; Armed _i summons -Local Crim. $ Sls
C. llsiene oi Hostages or Children Located: Number at Hostages or Children
Locnted!
Hostages Held By Terrorists _i__.; All Other Hostage Situations _i___,
Missing or Kidnaped Children Located __i____E. CMI Matters
RICO - Civil
ConvictionsCivil Suits
Amount oi SuitlGovernment Defendant Govemment Pialnti
$
$ _ : _ WNo-visvbl S°"'°'"*"'° """° ~ ~ ~Eatt;rmis;;.@;1tne.e
~ F. Hnal Judicial Process: .l@cisl pistrigtj , _ _ V U No. oi
Subjects l' ' " District StateConviction or Pretrial Div. Date Sentence Date Acquitted Dismissed]
Subject l Subject Description Code Subject 3 Subject Description Code-
E} Felony Conviction y Combined Sentence [:1 Felonyln-Jail Suspended Probation
Title Section Counts | jEl Misde-U9298IlOI'Yrs | Mos t Yrs { Mos I Yrs Mos U Misde-meanorConviction Combined Sentence
lwill I Suspended Probation
Title Section Counts Yrs j Mos l Yrs Mos Yrs j Mos
I lTotal '
D Plea D Plea Fines 5 /
3 Add consecutive sentences together.
.lD ma" Enter longest single concurrent sentence.
D Pretrial -ii-i Do not acid concurrent sentences together.
Diversion Sentence 10 yrs.-8 yrs. 8USp. = 2 yrs. in-Jail.D Trial
[Ii
Diversionl l
iT=i?$S's $...__...i.i.iJAdd consecutive sentences together.
Enter longest single concurrent sentence.Do not add concurrent sentences together.
Sentence 10 yrs.-8 yrs. susp. = 2 yrs. ln~Jeil. __
Subject 2 Subject Description Code -Pretrial
Subject 4Subject Description Code'- _ _& 9292
U Felony Conwotion Combined Sentence D Felonyin-Jail Suspended Probation
Title Section CountsEl Misdel11BaIl0rYrs Mos Yrs Mos Yrs Mos E]Misde-m eanorConviction Combined Sentence .
Title Section Counts Yrs l Mos Yrs l MosYrs | Mos in-Jail | Suspended Probation
92y El Plea . . Fines 5
ac . Add consecutive sentences together.U ma] ' Enter longest single concurrent sentence._:.e v Total
E] Pretrial
Diversion .Do not add concurrent sentences together.
;Senience 10 yrs.-8 yrs. susp. = 2 yrs. in-Jail.Pie
E] rial
Pretrial
Diversio nQigz '/J jldddzgll 2% I LT TL
Add conse%e sentences together.
Enter longest single concurrent sentence.
Do not add concurrent sentences together.
Sentence 10 yrs.-8 yrs. susp. = 2 yrs. in-Jail.
- 2 L' ,";:;:w or-:__-__~;~-92>I Attach additional terms it reporting tlnul judicial process on more than tour subjects, and submit e tinel disposition tor ll-84! tor each subject.0 ,. ItRemarks: For every subject reported in SectionsA, B, Eor F above, provide name. DOB, race-, sex, FOB and SSAN it available.! 1 b .7 Cj ,1 .1
Subpoena served 04 l white male, DO
address on 2/10/89 to appear
Eastern 1->
are a C/..t. a//</%@e
Property Type Codes Potential Economic Loss Prevented PELP! Type CodesCode Code . .. g 72 iNo Description No Description K ~ W L ,4/f 5/». } V,/-;'I 1
22
23
241 Ca$h U.S. and foreign currency!
2 Stock, Bonds or Negotiable instruments checks, travelers checks,
money orders, certificates of deposit, etc!
General Retail Merchandise clothing, food, liquor, cigarettes, Ws, etc! 25
Vehicles autos, trucks, tractors, trailers, campers, motorcycles, etc! - 26
Heavy Machinery & Equipment heavy equipment, computers, etc! 27
Bulk Materials grain, fuel, raw materials, metals, wire, etc! 30
Jewelry including unset precious and semiprecious stones!
Precious Metals gold, silver, silverware, platinum, etc!
Art, Antiques or Rare Collections
Weapons or Explosives
All Other Recoveries not falling in any category above!Counterfeit Stocks, Bonds, Currency or Negotiable Instruments ~
Counterfeit or Pirates Sound Recordings or Motion Pictures
Bank Theft Scheme Aborted
Ransom, Extortion or Bribe Demand Aborted
Theft from, or Fraud Against, Government Scheme Aborted
Commercial or industrial Theft Scheme Aborted
All Other Potential Economic Loss Prevented not falling in any
category above!
20
Except for cash, the Remarks section must contain an explanation of the computation of the recovery value or loss prevented. An explanation airtel must
accompany this report if the recovery is $1 million or more, or if the PELP is $5 million or more.
. Subject Description Codes
- Enter Description Code Only When Reporting a Conviction -
Organized Crime Subjects include Family Name Or Group!: Union Members:
1A Boss, Underboss or Consigliere 5A international or National Officer
1B Capodecina or Soldier SB Local Officer
1C Possible LCN Member or Associate 5C Union Employee
1D OC Subject Other Than LCN
1E Not a Member or Associate of LCN Family or OC Organization Government Officials Or Employees:
Known Criminals Other Than OC Members!: Federal State
2A Top Ten or l.O. Fugitive 6A Presidential Appointee SJ Governor
2B Top Thief 6B U.S. Senator SK Lt. Governor
2C Top Con Man 6C U.S. Representative 6L Legislator
Foreign Nationals: 6D Judge 6M Judge
3A Legal Alien 6E Prosecutor 6N Prosecutor 6U Prosecutor
3B illegal Alien 6F Law Enforcement Officer 6P Law Enforcement Officer 6V Law! Enforcement Ojii9QL -. e
SC Foreign Official Without Diplomatic immunity 6G Fed Empl - GS 13 8- above 6Q All Others;/V,/State __i sas-a6W'AllOtheTs7Lbial
3D U.N. Employee Without Diplomatic immunity _ 6H Fe-d:Empl,-LGS/12:8-~below"" T T '7"
3E Foreign Students H 1, if Bank Officers or Employees:Local
6R Mayor
SS Legislator
6T Judge
..--..eel= 'All'OtheTs' T A . 7A Bank Officer '
Terrorists: 7B Bank Employee
4A Known Member of a Terrorist Organization All Others:
4B Possible Terrorist Member or Sympathizer 8A All Other Subjects not fitting above categories!
lfa subject can be classified in more than one of the categories, select the most appropriate in the circumstance.
i ~ 9292-V . Instructions
Subject Prlorltl6s~for FBl Arrest or Locetes: .
A - Subject wanted for crimes of violence i.e. murder, manslaughter, forcible rape, robbery and aggravated assault! or convicted of such crimes in the past five
years.
B - Subjects wanted for crimes involving the loss or destruction of property valued in excess of $25,000 or convicted of such crimes in the past five years.
C ~ All others
Claiming Non-Federal Arrests, Summonses, Recoveries or Convictions:
it is permissible to claim a local arrest, summons, recovery or conviction if the FBI significantly contributed to the accomplishment. A succinct narrative
setting forth the basis for the claim must accompany this report. When claiming a local recovery, enter the word "LOCAL" to the right of the amount. Enter
LF" in the ln~Jaii" block for all life sentences and OP for capital punishment sentences.
Reporting Convictions:
Convictions should not be reported until the sentence has been issued. There are two exceptions to this rule. The conviction information can be submitted
by itself if:
1. The subject becomes a fugitive after conviction but prior to sentencing.
2. The subject dies after conviction but prior to sentencing.
An explanation is required in the Remarks section for either of the above exceptions.
Rule 20 Situations:
The field office that obtained the process normally the office of origin! is the office that should claim the conviction, not the office where the subject enters the
plea in cases involving Rule 20 of the Federal Rules of Criminal Procedures. -
investigative Assistance or Techniques lAlTs! Used:
-Since more than one lA/T could have contributed to the accomplishment, each IA/T used must be rated.
-The lA/T used must be rated each time an accomplishment is claimed. For example - if informant information was the basis for a complaint, an arrest, a
recovery and a conviction and if separate FD-515s are submitted for each of the aforementioned accomplishments, the "lnformant information" block must be
rated on each FD-515 even if it was the same information that contributed to all the accomplishments.!
Race Codes: :~
C =Chinese; l= Indian/American; J= Japanese; N = Negro; O= All other; U = Unknown; W=White 1: U.S.G.P.O.: tees - 202-042/ssoos
92 L _ " - =l ~ .
FD-621 la-i 1-B2! / ~eu-'*""'d
/4 TO:.--_-_-_--_----_-__F FBI 92
TRANSMIT VIA: PRECEDENCE: CLAS SIFICATION: !92
/ Q TOP SECRET
Q SECRET
Q CONFIDENTIAL
Q uncms E. F T 0[:1 Teletype
[3 Facsimile
[Z] AIRTELSSP "
cmss i
SRC'D Ff
SER . ix P
BEC ' 'Ci Immed.iate
C] Priority
[:1 Routine
Q UNCLAS
Date 3/17/s9__.___.._.__,-----.--_------Q-_---Q
DIRECTOR, FBI K
ATTN: ELSUR INDEX!
ADIC NEW YORK 83-A3507!
FROM:
92SUBJECT: JOHNdéOT'II; RICO A!
OO:NY
On 8/ 4 / 83 . authorization was received from the Department of Justice for the
consensual use of a transmitting and/or recording device in the captioned matter. The following
information relates to the use of the equipment authorized that date: ' F
El
El
El
II]
Elits use aided in directing course of investigation.
Its use obtained direct evidence.
lt was used, but no information of value was obtained. .
its use furnished lead material.
its use gave protection to the Agent or other person eqiupped with device.
l t dtwasno use.
Complete and submit within 30 days of expiration of each Department of Justice
authorization for consensual monitoring, and, if applicable, for each extension or renewal thereof.
More than one of above may apply. Transmit to FBIHQ in sealed brown envelope labeled
"Director, FBI, ELSUR Index, FBIHQ ! _
/ Roam 4%! M-_ ilwif 5_92
Refeléfile. NEW YORK TELETYPE TO, BUREAU,.,da.ced- 8/4/83.. _ _V ,92 Q 92
9292
FD-5i5 HBV. 2-24~86!
AcqounusgggurnenonriEiio<:tii/eg/l rés; S--brr-It within 130 days lrorn dste oi accomplishment]
roJ, omscron,rmin 92
FROM: snc,mm ch l_NEW YORK
2 b JOHN/GOTTI
RICO92 A!
0: NY/BQ! bqc
set .
,-92
5RYD._ .smt _,;==
Rnc.92.,,L.......cw? Lfj/
Bureau File Number
O0 '
Field Olilce Flo Number
C-16 BQ!ryr/' Y ml
5/8/89
imreetigetlve Aeeletence or technique Used
1 _
2-Were sny or the Inves vs tsncs or techniques listed below used tn connection with 8200II'rpllsh-
um, but our not itch a - Helped. substantially b 7
Hebod. but only mlninslly 4 n Absolrtely essentiall I Squad or HA Number ,Acctg TechAssistance
[3 XII s loint operation with:
Manhattan D
Identity oi other egency!
X ll cese Involves
corruption oi e public
oittciat Federal, State or5.
7.Assistance
3. ComputerAssistance
9Monitorin
ELSUR -9.
D.
1.
3.rnent belng cloned? Hmw Yes - it Yes, rete escli used es lolows:
Rating a. Eng. Sect. . PnoroorupnTape Exlne Coverage
' Anrrrn Hypnosis . Polygraph
Assistance Assistance
ldent on . Search w
Assistance Executed
lniormsnt 7 . Show Mono
i Ir-riormstion Usage
2. um ow I Survel. souFISC Exans SOG! Asst
e. stsun - utr ow I . SWAT Team
Title iii Field Support I Action' E .so<:t. ri.Prrr .Teon.Agt. fwd Bu - - Registers Tech Equb22. telephoneToll Recs
23. U00Group I
24. UCOGroup il
25. uc '
Other
26. NCAVCIVl~CAP
27. Visual Invest
Analysis VIA!
thplein veluetion In rernlrits! ' Number oi eubleete!
film». looeielt ummoneee or uROOOVOHOI RsstituiionePELPPotential EoonomioLose Prevented
rsr sou. lieeteied ; Armed .i__
Located!IIIIIIIIIEIew»»»r......... S-~ --~- .
==» -=»--- -:c-~--I 2 eSummons __.___i___ 3on -~- IIIIIIIIIIIII
Mleehg or Kidrieped Chldren Loo0ted~_.__.____Loclll.
A. Preliminary Judicil Prooeee Cornphhh intormetione Indictments lb. Recoveries. institutions. or Potential loonornie Lees Prevented PELP!
< r
e .
Subiect Priority
S
Locei Cnrn. ' ' 8
Summons' Prowrv
Y9. . Codehma lilo. oi Cu !
C. M00000 oi iloetsgoe or Children Leoelodr Number oi Hoetegoe er Children E. CM! letters
Hoeteoes Held By Terrorists ______; Al Other Hostaoe Sttuetione ______ Amount oi 8utt
r ' ' ' Settlement or AwerdI
Govemment Detendmt Vovemmsnt PtstntlltT
Ici
8
8
Enter AFA Payment Herevi. Flnel Judloill Process: Judiclsl District
__l . _ .No. oiSubiootsDistrict Stole conviction or Pretrial Div. Date Sentence outsAcqultted Dismissed |.
Subiect 1 strum Description cwv -Sublsct 3 Sublect Description Code-
D Fm"!, ConvictionCombined Sentence 7. D
Title Section CountsYrs Mos Yrs Moe Yrs Mos. U Misde-mesnorIn-Jsti I Suspended Probation
. UFelonyConviction Combined Sentence
Misde-M6800!_ Title Section Countsin-Jail Suspended Probation
Pies
Trial .
Pretrial <2-i--
Divers-ion 7. t .ti
El
1:>TotiiFines 3 _ .
Add consecutive sentences together.
Enter longest single concurrent sentence.
Do not odd concurrent sentences together.
Sentence I0 yrs.-B yrs. suso. - 2 yrs. in'JeI|.92 E]Cl
UPIG!
Trial
Pretrial
DiversionT
Fines 3Yrs | Mos I Yrs Mos Yrs 1 Mos 7.
tat
Add cons utive sentence etérlog tstnoie oonc ants to e.
_ t yonqgsnt ces titer.
FS tence yrs.-8 yr . su . yr In-Jail.Sublecl 2 Subiect Description Code 1 Imi! a
Subieci 4 Su ct" Description Code-nU Felony cmvbuon . . Combined SentenceEl
Tltie Section Countsi in-Jail
Yrs MSuspended Probationos
Ci D Misde-
meanor Mos Yrs MosFelony
Misde-rneanorConvictionComHned I _, _ V;
Title [ Section CountsIn-Jail_ _._ :._, .rt_ _....1Suspended ProbationYrs Mos V Yre [_ Mos Yrs Mos[ ,""'£1t:I ~g L~ *- .=,'_ '1;PleaE]
U rm-tr .
U Pretrial¬_..TotalFines 5 , 4*D
Add consecutive sentences together.
Enter longest single concurrent sentence.
Oo not add concurrent sentences together.Diversion | . V tSentence 10 yrs.-8 yrs. suso. I 2 yrs. ln~JsiIU
DPlea
Trial
Pretrial
Diversion .T atFrtes 5
Add consecutive sentences together.
Enter longest single concurrent sentence.Do not add concurrent sentences together.
Sentence IO yrs.-8 yrs. susp. = 2 yrs. In-Jail.
I Amen ldditionlltonne II reporting Iinel ludlclel process on more then lour lublecte. end submit 0 tlnel disposition tor Ii-G4! Ior eeolt eubleot. J
Remarks: For every subject reported In Sections A, B or F above, provide nsrne. DOB. race, sex, and POB and SSAN it available.!
0-BureauI Q.
_= ASAC BONAVOLONTA 1 [::::::::::::]68479! {:::::::::::]6-8492! 1 - SUPV., c-16._we;j£%g.
Property Type Codee"
Code Code
No Description No Description
1 C8h U_$- and foreign currency! 22
2 Stock, Bonds or Negotiable instruments checks, travelers checks, 23
money orders, certificates of deposit, etc! 24
General Retell Merchandise clothing, food, liquor, cigarettes, We, etc! 25
Vehicles autos. trucks, tractors, trailers, campers, motorcycles, etc! , 26
Heavy Machinery & Equipment heavy equipment, computers, etc! 27
Bulk Materials grain, fuel, raw materials, metals, wire, etc! 30
Jewelry including unset precious and semipreclous stones!
Precious Metals gold, sliver, silverware, platinum, etc!
Art, Antiques or Rare Collections
Weapons or Explosives
20 All Other Recoveries not falling in any category above!Bank Theft Scheme Aborted
category above!Potential Economic toes Prevented PELP! Type Codes
Counterfeit Stocks, Bonds, Currency or Negotiable instruments
Counterfeit or Pirated Sound Recordings or Motion Pictures
Ransom, Extortion or Bribe Demand Aborted
Theft from, or Fraud Against, Government Scheme Aborted
Commercial or industrial Theft Scheme Aborted
All Other Potential Economic Loss Prevented not felling in any
Except for cash, the Remarks section must contain an explanation of the computation oi the recovery value or loss prevented. An explanation airiel must
accompany this report if the recovery is $1 million or more, or if the PELP is $5 million or more.
Subject Description Codes
- Enter Description Code Only When Reporting e Conviction ~
Organized Crime Subjects include Family Name Or Group!: Union Members:
1A Boss, Underboss or Consigiiere 5A international or National Officer
1B Capodecina or Soldier 5B Local Officer
1C Possible LON Member or Associate 5C Union Employee
1D OC Subject Other Than LCN
1E Not a Member or Associate of LCN Family or OC Organization Government Officials Or Employees:
Known Criminals Other Than OC Members!: Federal State
2A Top Ten or i.O. Fugitive 6A Presidential Appointee 6.i Governor
2B Top Thief 6B U.S. Senator 6K Lt. Governor
2C Top Con Man 6C U.S. Representative 6L Legislator
Foreign Nationals: 6D Judge 6M Judge
3A Legal Allen 6E Prosecutor 6N Prosecutor
3B illegal Alien 6F Law Enforcement Officer 6P Law Enforcement Officer
3C Foreign Officiaiwithoul Diplomatic immunity 6G.Eed Empl ~ GS 13 8 above 60 All Others - State
3D U.N. Employee Without Diplomatic immunity 6H Fed Empl ~ GS 12 8i below Z ' '
3E Foreign Students Bank Offlcere or Employees:
3F All Others 7A Bank Officer
Terrorlate: * 7B Bank Employee
4A Known Member of a Terrorist Organization y -All Others:Local
SR Mayor
SS Legislator
6T Judge
6U Prosecutor
6V Lew Enforcement Officer
6W All Others - Local
48 Possible Terrorist Member or Sympathizer ' 8A Ali Other Subjects not fitting above categories!
if e subject can be classified in more than one of the categories, select the most appropriate in the circumstance.
instructions
Subject Priorities for FBI Arreei or Locetee:
A - Subject wanted for crimes of violence l.e. murder, manslaughter, forcible rape, robbery and aggravated assault! or convicted of such crimes in the past five
years.
B - Subjects wanted for crimes involving the loss or destruction of property valued in excess of $25,000 or convicted of such crimes in the past five years.
C - All others
Claiming Non-Federal Arreete, Summoneee, Recoveries or Convictions: .
it is permissible to claim a local arrest, summons, recovery or conviction if the FBI eignliicentiy contributed to the accomplishment. A succinct narrative
setting forth the basis for the claim must accompany this report. When claiming a local recovery, enter the word "LOCAL" to the right of the amount. Enter
{LF" in the in-Jail" block for all life sentences and "CP" for capital punishment sentences.
Reporting Convictions:
Convictions should not be reported until the sentence has been issued. There are two exceptions to this rule. The conviction information can be submitted
by itself if:
1. The subject becomes a fugitive after conviction but prior to sentencing.
2. The subject dies after conviction but prior to sentencing.
An explanation is required in the Remarks section for either of the above exceptions.
Rule 20 Situations:
The field office that obtained the process normally the office of origin! is the office that should claim the conviction, not the office where the subject enters the
plea in cases involving Rule 20 of the Federal Rules of Criminal Procedures.
Investigative Aeeietance or Techniques iAITe! Ueed:
-Since more than one IA/T could have contributed to the accomplishment, each iA/T used must be rated. !
-The IA/T used must be rated each time an accomplishment is claimed. For example - ii informant information was the basis for a complaint, an arrest, s
recovery and a conviction and it separate FD-51 be are submitted for each of the aforementioned accomplishments, the "informant information" block must be
rated on each FD-515 even if it was the same information that contributed to all the accomplishments.!
Rat? Codes. ~ 92 rC n Chinese; in Indian/American; J n Japanssa Negro; O - All other; U - Unknown; W =- White 'oi i
~ u. stqcovaltuifiant PRINTING OFFICE! 1966-~91-51¢., t2, at .,i
Name
DOB
Sex
Race
POB
SSAN
GAMBINO Family Boss
Name
DOB
Sex
Race
POB
SSAN
Capo
Name
DOB
Sex
Race
POB"'~92 IQ
/
JOHN GOTTl
10/27/41
Male
white
ANGEL6;§UGGlERO
July 29, 1940
Male
white
Brififiiii if
ANTHoNgZ%uERRiERi
é
3.1;;
M1 ,13*D2
b7E
I Y
9292 Y
V
92~ /
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=.a ,,<-n
ADIC, New Y - !
C! Attention:
JOHN GOTTI;
RICO A! b7C
OO:NY BQ!
Reference New York teletype dated 4/7/89 and tele honecall from Section Chief EDWARD w. LUDEMANN to[::::::::::::on5/1s/as. !W,iK1g?we¢tor, FBI 83-9043!AIRTEL
5/23/89
1 /g3_,6]0£;3@§Exec AD Adm. __1_ H '
Xlt D lnv.Sana: 2D LES-T
Ant Dir 'b,Q F _ .%§¢~m '.. umnmw .M. U . m__ I Leg@1co|n.___,__,......§
Adm. - '
Crim.
ldanl./ _ AD,.AQm. ,d6- , ,-a-u-IF H9¬- Mgnh
E;:mnm.__mmwMwu.__- **"%~~Lab .__.____D.V %°v an-0%! h'M,"""'_""!'j tLogzal Conn. R / r Ilnlp.50w:
lnv.
___J_
Intel].
O . Cong. &
P blic AH;, - 01!. of Cong.
// 8. PUDHC
-vi I;-~J . 92
u -Rec. Mqm. ITech. $ervc. ___i , . l @
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SS, V 7 __ :3 .D92@§Q/~,
0mAss .. .92 1 ~ 'sR0q§EEiE?Nv Ki " i¥92 SER ' I "
REC
E
INBOX.l8 #9719! Q97
TEXT: vzczcmyoawe
RR HQ ~92929292 b7C
DE NY #0336 @97l946
ZNY UUUUU
O 0719262 APR 89
FM FE1 NEW YORK BQ 183A~35@7! P! - Q5i§L;7
TO DIRECTOR FBI/ROUTINE/-MIDI E
ET .
UNCLAS 15 , ¢»&T ~¢;/
CITE; //354w;3s13//
PASS: HQ FOR MIKE WILSON, SECTION CHIEF, OC SECTION.
i '*
O
SUBJECT: JOHN GOTTI; RICO A!; OO:NY BQ!.
FOR THE INFORMATION OF THE BUREAU, THE FOLLOWING SC O WAS
OBSERVED ON APRIL 5, 1989. DURING A SURVEILLANCE OF THiRAV?§2§%§E3 étgfj}»§ A == ,SOCIAL CLUB, JOHN GOTTI'S HEADQUARTERS IN NEW YORK CIT4.- AS THE
BUREAU IS wELL AWAREJ I E
O3
DURING THE EVENING OF THIS SURVEILLANCE, THE RAVENITE WAS
TYPICALLY WELL ATTENDED BYYTHE HIGH RANKING MEMBERS OF THE GAMBIi%M& /@@Lé7 II > ~
92$1xé°/" J A W {W, 92
- 92.
*" I t
PAGE TWO DE NY G396 UNCLAS~
FAMILY, TO INCLUDE THE BOSS, UNDERBOSS, CONSIGLIERE, AND SEVERAL92
~
r
CAPOS.|
DURING THE COURSE OF
ATTENDANCE AT THE CLUB, A
I lTO THETHE EVENING, WHILE JOHN GOTTI WAS IN
mm BRINGING
RAVENITE. THE DRIVER OF THE VEHICLE WAS
WHO HAD BEEN ARRESTED AND
ARRAIGNED ON FEDERAL RICO
ARRIVING AT THE RAVENITE.CHARGES BY THE FBI, JUST 2 HOURS BEFORE
JUST AFTERI IENTERED
RAVENITE WALKED TO A I I
NEARBY CORNER, AND ENGAGED IN A CONVERSATION. DURING THIS
CONVERSATION,[:::::::::]HANDLED[::::::]A SLIP OF PAPER.
RIGHT AFTER THIs CONVERSATION ENDED,[::::::::::::]sxITE0 THE
RAVENITE AND ENGAGED[:::::::::::::]IN A HIGHLY GUARDED CONVERSATIONI
= BOTH SPOKE WITH HANDS OVER THEIR MOUTHS! on THE SAME STREET CORNER
NEAR THE RAVENITE. THIs CONVERSATION LASTED FOR APPROXIMATELY 6
MINUTES. JUST PRIOR TO THIS CONVERSATION ENDING, [;;;;;;;;;;;;;]
JOINED THE
CONVERSATION. As THE CONVERSATION BEGAN TO BREAK UP,[::::::]HANDEDb2
b7C
b7C
b7C
I I *
'!_ " :,1J0»_| . '»
A
PAGE THREE DE NY U3U6 UNCLAS
A SLIP OF PAPER TO[::::::] wno THEN LEFT WITH[::::::::]
DURING TEE[:::::::::::::]coNvEEsAT1oN, JOHN GOTTI ANXIOUSLY
STOOD OUTSIDE THE RAVENITE CLUB. AT THE CONLCUSION OF THEIR
CONVERSATION,[::::::]WENT OVER TO GOTTI AND ENGAGED IN A
coNvERsAT1oN. AT THE CONCLUSION 0E THIS CONVERSATION, BOTH ENTERED
THE RAVENITE. MOMENTS LATER, JOHN GOTTI [:::::::::::::::]EXITED THE
RAVENITE AND WENT FOR A "WALK TALK" AROUND THE BLOCK.b92
b7C
b7D
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N-4 n", v .__ J 1': ', ,-_o-,,
1
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TEXT: vzcs¢zYo314 ii. _ _, .PP HQ wxrél K/1%! MDE NY #0314 1@421zs V§//
ZNY UUUUU
1,.
o 1429272 APR s9 OJ
PM FBI NEW YORK BQ l83A357! P!
TO DIRECTOR FBI/PRIORITY/
BT
b7C
UNCLAS A
CITE: //354$ 36l3//
PASS: HQ FOR ATTN: SSA [;;;;;;;;;;;;;;] OCCID SECTION.
92 ' N Q
! ,o¢'SUBJECT: JOHN EOTTI; RICO A!; OO:NY BQ!I
RE NY TELTYPE TO BUREAU, DATED OCTOBER 4, I988.
CAPTIONED MATTER INVOLVES THE INTENSIVE INVESTIGATION INTO THE
HIERARCHY OF THE GAMBINO CRIME FAMILY. THE FOCUS OF THE
INVESTIGATION CENTERS AROUND JOHN GOTTI, BOSS OF THE GAMBINO FAMILY,/$5211:
~41" 1
-
g '21:" " v
AND ANY MEETING PLACES USED BY GOTTI IN CONDUCTING THE CRIMINALAFFAIRS OF THE FAMILY. 5
TO DATE, NEW YORK HAS CONCENTRATED ITS EFFORTS ,/ " M.
0
4.
..,.,h,~_D
IOv
92
1 =
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PAGE TWO DE NY @314 UNCLAS
[;;;;;;;;;;;;] AND EXTENSIVE PHYSICAL SURVEILLANCE.
GOTTI CONTINUES TO USE THE RAVENITE CLUB AS HIS DAILY "FAMILY4- -
4
b3
n
HEADQUARTERS. l
ON FEBRUARY 26, 1988, AUTHORIZATION wAs OBTAINED ALLOWING FOR
THE use or DIRECT FUNDING IN SUPPORT OF THIS INVESTIGATION. BY
TELETYPES, DATED MARCH 5, 1988, JUNE 28, 1988 AND ocwossa 18, 1988
FEDERAL BUREAU OF INVESTIGATION HEADQUARTERS FBIHQ![::::::]b3
DVE
I
3 /92Q4
b7B1
15-1
PAGEWu» . , I
I 4 ' ,,"'
THREE DE NY @314 UNCLAS
THE SUM OF $48 313 Q6 HAS BEEN EXPENDED IN SUPPORT OF THIS
INVESTIGATION. THE BALANCE IN NEW YORK'S ACCOUNT AS OF APRIL 14,
1989IS $1 687 U5.
FBIHQ IS REQUESTED TO FORWARD THE SUM OF $2Q,EQ@ TO REPLENISH
b2THE FUNDS IN CAPTIONED MATTER. l b7C
BT
#0314
NNNNb7E
I Q
Am.~ O» 9
I a A
H/E6/69 UNCLAS E F T O ROUTINE
FM DIRECTOR FBI
TO FBI NEU YORK {LB3A-35U7}/ROUTINE/
BT A/*?//f":*"FUNCLAS %iV
CITE: //0bbL//
PASS: PERSONAL ATTENTION: AsAc JULES BONAVOLONTAH {C-Lb}-
'
SUBJECT: JOHN GOTTIR RICO A!; oo= NEU YORK-
RENYTEL TO FBIHQ DATED APRIL LH» Iaq.
FBIHO AUTHORITY IS GRANTED FOR NEU YORK T0 EXPEND $au.uuu
IN CONNECTION WITH ABOVECAPTIONED CASE- FUNDS MILL BE PROVIDED
FROM FBIHQ BY UIRE TRANSFER. /
I,
A
K
/B1
¢22?9 g RP=KDF {B} u/as/aq 3D?b/b [::::]
- ROOM BEBE!
- ROOM 1355! I
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I
SEE NOTE PAGE 3
/51¢ 8 m ivAryato/3b2
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TELETYPE TO FBI NEU YORK
RE: JOHN GOTTI
NQTE= CAPTIONED INVESTIGATION IS FOCUSING ON THE RACKETEERING
ACTIVITIES OF JOHN GOTTI1 BOSS OF THE GANBINO LA COSA NOSTRA
LCN! FAHILY1 BROOKLYN-| NEU YORK-1 AND THE HIERARCHY OF THE
GANBINO FAMILY.
'LHFN.EhlY.O.R.K
TOTAL FUNDING AUTHORIZED IN THIS INVESTIGATION INCLUDING
THIS $ED1EIElU1 IS $Evl]-|UDD-
EAPPROVED: Adm Sen/w____, OH. of Cong.Crim. lnv. __.___ 8- Public Affs.___.__._
Ident. r_______________ O o1Lia.Q Director _ Inspection _______._.&lm|.Aff$._________.92b92! T Exec AD-Adm. __,_. lnteI|...____......____... Rec. Mgmt._,___..__
Exec. AD~lnv.____._.__. Laboratory _____,___, Tech; Saws. .........._.
Exec.AD-LES ._.__ Legal Own --_-T"-"M19 -----»TC
b7D
b2
b3
1375.
b2
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of» A61
AIRTEL
5/5/89
Director, FBI PERSONAL ATTENTION
; ADIC, New York 831-92-35@7!
F 4%, .1JOHN i"GOTTI;
RICO A! ;00: NEW YORK ../5;»M ?Re Butel to New York, dated 4/28/89. A
I . .1] .
' These funds represent an advance to your office in support
of the above captioned case only, and should not be considered part of
your Field Support Account nor deposited therein. They must be
maintained in accordance with instructions in the Confidential Funding
Guide CFG!, Part I, Section 6, entitled "MAINTENANCE OF FUNDS."
Expenditures from this advance must conform with instructions in the
CFG, Part 1, Section 9, entitled "DISBURSEMENTS."
A voucher is required for each month this advance is
outstanding, even if no expenditures are made. The first voucher for
captioned matter is due at FBIHQ, Voucher and Payroll Section,
Room l388, by the lth day of June, per instructions in the CFG, Part-
I, Section 10, entitled "VOUCHER SUBMISSION."
Any unexpended funds should be promptly returned to FBIHQ
in accordance with instructions in the CFG, Part I, Section ll,
ntitled "REMITTING FUNDS TO FBIHQ."
While these funds are in your possession, you should insure
that an adequate record is maintained to establish accountability and
security for same. ,
I 4/
l - ADIC, New York 6F- ! Advance of Funds Control File! 4 ,/
Attention: FSA File Assistant!
1 b7C 1p_- Room 3076!
Exec AD Adm.___ 2§§Z2".L"Jei 1 <1 - R°°m 1388!Am.|:m.= '1!/QL/ -
ZI.1'.?.?.'.' ii TMM=tmm !
|wm__-_- NOTE: These confidential funds are for use in support of above-
' captioned case and were authorized by Acting AD Daniels onlnlall. _______
uh referenced Butel. . PLegal Coun. i_ ' ' ' '1
Q0.Cong.
Public As. __
Rec. Mgnt. i__ Mh.S .___ 'Toc erva W
¬_!°;' i 1,T éwdlrO". Llalsnn 81
Int. As. __
Telephone Rm. __._
Director: Secy __
- 92e b2
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92;92é E" " f! _.¢923vi92 I ,._,.v.-REc9292§ »3 41 em.:ou:s-I '-
ff-_lJlQ.92.lINE»O2 .34 £4351! OFIME
Rd HQ
DE N! £3hi Z0i552
O I9l535Z JUL 69 /' //,._I11-.. L4. ~7., RFCFYVED w;-.1 Ccrvz; I, .. .1 < T" - _ T
in §.,'i ,
FM FBI NEW YORK SQ 183A-3567! 922!
TO DIRECTOR FBI/ROUTINE/
ST
UNCLAS
CITE: //354.3 " //
PA": H* F ~ " ' "= *P~i:. 4-<~f35 ' / L ~:'lUK}! Grim
F»
_ 1-» ->-~ -
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T 3* 1.-AU ,Lc;:1C:-.~r; _.rm:¢zB'=I_!75:!*.HUN CI? C212: Z3
_ Putiis Ail. ..m,1_ 5TEXT: VZCZCNYO3 dJ_ Rec P.!;.'.z ..,,» , I '
sa Q OK ADMINISTRATIVE SERVICES DIVISION, ROOM 6353.
SUBJECT: JOHN
TI; RICO A!; OO:NY BQ!.
RE BUREAU TEL TO NY, DATED JULY l, I989. 112:1!
Tiih Saw: .
Frcimng _,____. -_g4_~_r7. .
:1OfP L5::S':n E1 1
.? AL;
Tc!:,',1*.:-".2 Rm
_C#c::fsSocV_u.mI
ZNY UUUUU @@ITZV 1.-==,~
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I__nImm¢W.¢==.=-¢=-a->==-==u-,_.- 2
v
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127B
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l 5
I _B/El/B9 UNCLAS E F T O ROUTINE
11I 5/Ti
FM DIRECTOR FBI {lB3~9UH3}
TO FBI NEU YORK {B0 lB3A-35U?}/ROUTINE/
BT
UNCLAS E F T O
CITE: //UQEE//
PASS! SAC» ADMINISTRATIVE DIVISION% ELSUR INDEX.
Z
r
1//SUBJECT: JOHN GOTTI§ RICO {A}§ OO: NY{BQ}-..v- ~- "._»,_.v..._.»-.--
RENYTEL TO FBIHQ DATED B/1H/B3 AND B/15/B9.
REFERENCED COMMUNICATION REQUESTED A SEARCH OF FBIHQ ELSUR
INDEX FOR PREVIOUS TITLE III APPLICATIONS IN THE FOLLOUING n
0;»NAMES1 FACILITIES AND ADDRESS: JOHN soTT1a[:::::::::::::]
| |scoRPIo
MARKETING: RAVENITE SOCIAL CLUB| IU I JI A 32> //25 /0, »-:>
NO INDEXED REFERENCES WERE LOCATED1 EXCEPT AS FOLLOWS: $T
/1M¢ t§ JA/BT {L} a/21/E3 333?/uQ I |:|1 - LEGAL COUNSEL n1v?§fb T%
ATTN= LEGAL RESEARCH uwrv RN. 3E3u TL. 331
1 - PUBLIC CORRUPTION RN. 3au3 TL. 231
3 - ELSUR INDEX SUBUNIT1 RMD
,mWzg2' mg/mhwz Qw aw- *
LEFE
Rama 3-n.&wu1.apu'
n N 0 I '
E
PROPRIETARY
PROPRIETARY
PROPRIETARY
PROPRIETARY
PRINCIPAL
PRINCIPAL
PRINCIPAL
PRINCIPAL
PRINCIPAL
PRINCIPAL
PRINCIPAL
PRINCIPAL
PRINCIPALINTEREST
INTEREST
INTEREST
INTERESTRAVENITE SOCIAL CLUB
NEM YORK1 NY
GOTTIw JOHN153A-350?
l&3A35U?
153A-355?
153A-BED?
153A-350?
1&3A35D?
lB3A35U?
lB3A35U?
153A-35D?
153A-35B?
lB3A35U?
1B3A35D7
163-1550
51D ' 0 O '1
3
PRINCIPAL
PRINCIPAL
PRINCIPALGOTTI1 JOHN {CONT-}
NY 153-155D
NY 153-1550
NY 153A-EHEU
THE FOLLOUING ARE SET FORTH FOR YOUR INFORMATION AND
POSSIBLE ASSISTANCE UITH PROBABLE CAUSE! $T
OVERHEAR
OVERHEAR
OVERHEAR
OVERHEAR
OVERHEAR
OVERHEAR
OVERHEAR
OVERHEAR
OVERHEAR
OVERHEARE/E9/55
1E/7/BB
7/BE/BB
5/E/EH
3/3/aa
12/31/51
H/E/BE
ll/9/51
1/1/BE
E/ED/BEw/92Dz.
b
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1!11 . '0
H
OVERHEAR
OVERHEAR
OVERHEAR
OVERHEAR
OVERHEAR
OVERHEAR
OVERHEAR
OVERHEAR
OVERHEAR
OVERHEAR
OVERHEAR
OVERHEAR
OVERHEAR
OVERHEAR
OVERHEAR
OVERHEARGOTTI1 JOHN {CONT-}
GOTTI1 JOHN SR.H/7/BE
E/H/55
3/1D/BB
7/EU/BB
LE/E/BB
7/E/BB
E/E?/BE
Q/7/BE
ll/3/Bl
H/3/BE
5/E5/BE
1E/7/BB
7/Eb/BB
E/E/59
3/17/B6
1E/5/BBb2
b3
b7 C
Q1» " '
I
5
b2
1"»0;
{CONT-} b7C
OVERHEAR ?/El/B6 $E
NO DETERMINATION COULD BE MADE AT FBIHQ ELSUR INDEX
SUBUNIT AS TO UHETHER OR NOT THE ABOVE ARE IDENTICAL UITH THE
SUBJECTS OF THE REQUEST- THAT DETERMINATION AND ANY RESULTANT
LEADS UILL BE THE RESPONSIBILITY OF NY.
PRIOR TO THE DISSEMINATION OF ANY OF THE ABOVE NATERIAL1
NY IS REMINDED TO COORDINATE SUCH DISSEMINATION UITH THE
APPROPRIATE SECTION OF THE CRIMINAL INVESTIGATIVE DIVISION
{CID}1 FBIHQ1 AS UELL AS ANY AFFECTED BUREAU FIELD OFFICES1 IN
ORDER TO EFFECTIVELY CONTROL THE POSSIBLE DISCLOSURE OF
SENSITIVE INFORMATION-
ELSUR SEARCHES IN THIS MATTER UERE CONDUCTED B/lh/BB1 BY
| FILE CLERK-| RECORDS MANAGEMENT 1!IVISION- b :
BT
|
_ _r, Q, _ -
"" II Q
0-63 Rev. 3-7-84!
92l1'!
ROUTE IN ENVELOPEQ Il6?>" 92°L92
TO: Records Management Division, ELSUR Index L Date 4
FROM: E] ClD El LCD El INTD El RMD El Other
specify!%0'992/VD R lLD Priority: El Expedite, will pick up;
0O'.I92/Y Pm! %H_35O_IEl Routine
D Date needed:
REQUEST FOR SEARCH OF ELSUR INDEX FOR THE PURPOSE OF:
92
[II Title Ill Application E] FBI U DEA
U FISC Application
El Legal Motion DOJ!
D FOIPAEl
El
C]
i]SPIN/DAPLI
SPU
investigative Lead
Other
specify!
One oi the above must be checked before search will be conducted.!
Requesting/Authorizing Agent Complete and Return to:
Name Name Ext. Room TL#
NAME; TELEPHONE #; VIN; ORf ADDRESS? BE SEARCHED KNOWN ALIASESSEARCH RESULTS
wee L514-
b7C 5'14
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D-63 Rev. 3-7-84!
I I .D
ROUTE IN ENVELOPE
TO: Records Management Division, ELSUR Index Date ____g______
FROM: E] CID U LCD [1 INTD El RMD E] Other_______________
specify!
Priority: El Expedite, will pick up;
El Routine
E] Date needed: is
REQUEST FOR SEARCH OF ELSUR INDEX FOR THE PURPOSE OF:
1:1 Title lll Application El FBI D DEA El
El FISC Application
El Legal Motion DOJ!
D FOIPASPIN/DAPLI
El SPU
El investigative Lead
El Other____i___
specify!
One of the above must be checked before search will be conducted.!
Requesting/Authorizing Agent Complete and Return to:
i Name Name Ext. Room TL#
NAME; TELEPHONE #; VIN; OR
5 ADDRESS TO BE SEARCHED
42/£15130/Ii /0KNOWN ALIASES SEARCH RESULTS
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TEXT: vztzcm 0314 .
-1PP IQ I
DE my M314 1742-"1127
ii
zmy UUUUU g_
O 2319312 JUN 89
FM FBI mm YORK BQ l83Z9235. a'7! P! I , ,
» » ~ 1 7" _OC
TO DIRECTOR FBI/PRIORITV/
BT
UNCLAS
CITE: //354%: 3513//
b7C
A!;
CAPTIONED INVESTIGATIONS INVOLVE INTENSIVE INVESTICATION INTO
RANKING MEMBERS OF THE GAMBINO ORGANIZED CRIME FAMILY. THE TARGETS
OF THESE INVESTIGATIONS ARE JOHN COTTI BOSS!, RQAsu1=m:c"v= JOHN/C:OTTI; RICO A!; oo=nY sQ>;| | 1 _
I
~ 704/3-0'"? AS WELL AS OTHER RANKING MEMBERS OF THE GAMBINO FAMILY. y/Agiig
AS HAS BEEN REPORTED TO HQ IN PRIOR COMMUNICATIONS, SEVERAL
ATTEMPTS HAVE BEEN MADE TO ELECTRONICALLY MONITOR THE CONVERSATIONS
M____/_ ___~ COPY>{» J4,92 mtwm ii L 10 1 f1i§§Q5! C? See CI-B Ag_ lgm|_||m_ mw92/1.1.
lI=£@ $!.2____.- f .Q .__;____,_,..-w-1*"" 'S ";
' ¬3!92TE
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PAGE TWO DE NY U314 UNCLAS
OF THESE SUBJECTS. DUE TO VARYING TECHNICAL DIFFICULTIES WHICH
COULD NOT BE OVERCOME, THESE ATTEMPTS CEASED TENPORARILY. CONTINUED
INVESTICATION CENTERED IN IDENTIFYING AND LCCATING NEW TARGETS FOR
ELECTRONIC SURVEILLANCE OF SUBJECT.
CONTINUED PHYSICAL SURVEILLANCE, AS WELL AS INFORMATION HAS
SHOWN THAT GOTTI AND ALL MEMBERS OF THE GAMBINO FAMILY FREQUENTLY
CONVERSE ON THE STREET CORNERS OUTSIDE THE RAVENITE SOCIAL CLUB. NY
IS DESIROU%J -
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Teletype from New York to FBIHQ, 6/23/89
Re: John Gotti
ADDENDUM: CRIMINAL INVESTIGATIVE
This investigation is focusing on the racketeering
activities of John Gotti, Boss of the Gambino La Cosa Nostra
LCN! Family, based in Brooklyn, New York, and the hierarchy of
this family. Gotti and other high-ranking Gambino LCN membersfrequently meet at ' '
New York, New York.J
0$@~5L DIVISICN CID!__, 6/27/89, RP cae
d 39'" GU23. . A I ' ubc 5---"""''- ~PPR0VED' Grim -Y"-"- M O of Lia-
mer-? _--'-' Uni! Aiis._..-----. m$P@°"°" -"""'_ae¢.'Msm1-,---'D92'°°*°;D_A-'d",;"""_ amen.-_--"-"""_ Tech Servs. ....---A0-tnv. __._4- f_§'§§§a63>'§nT"""_.__. '7 Training __......----
Em¢.ADLE$ -=='*
_5_7?
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1. a X bf
7/3/aw UNCLAS E F T o PRIORITY
FN DIRECTOR FBI
TO FBI NEW YORK {B0 L3A-35U?}/PRIORITY/
BT
UNCLAS
CITE: //Ohbl//
PASS: ATTENTION! ASAC JULES J- BONAVOLONTAK C-15-
4 .
SUBJECT! JOHN GOTTI§ ET AL% RICO {A}? O03 NEW YORK-
RENYTEL TO FBIHQ DATED JUNE E31 lqq.
wm RPICAE {5} 7/3/a=1 3E|?b/b |:|A A b7C
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* UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
AIRTEL
f/ , DATE: 8/14/89
TO: DIRECTOR, FBI Attn: SSA [::::::::::::::] b7c
ADIC, NEW YORK BQ 183A-3507! P! C-16!
Q
SUBJECT: JOHN GOTTI
RICO A!
O0: NY/BQ!FRX :
#1T y
ReNYairtei to Bureau dated 11/7/88.
Enclosed for the Bureau are the following:
§_yn0Dsls of Overall investigation
On March 13, 1981, JOHN GOTTI was ac uitt; of RICO
charges following a trial in the EASTERN DISTRICT OF NEW YORK
EDNY!. Since his acquittal, NY has begun an intensive
investigation into the activities of GOTTI as head Boss! f th o e
GAMBINO crime family. inclusive in this investigation of GOTTI
are his upper echelon associates, who assist in the day to day
running of the family. These ugper e_cheion Qggg_g
ig9 Bureau Attn: ssA[;::::::::::::] Enc. 6»
1 - N Y k so T83A-3 07 "l?>'Yr*@~ ,1 GDG:d::: or ! .g:§92.wlL/iablbdg
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Additionally, New York's investigation through
survelliances and source information revealed that GOTTI has
acquired an office in the Garment Center, which he uses to
conduct criminal meetings. This office is located inside a shoknown as ALBlE'S TRIMMING at 229 West 36th Street, NYC. I Q3
Priority of investigation within the Division
This investigation is classified as an organized crime
priority investigation. The investigation into GAMBINO Boss JOHN
GOTTI and the upper structure of the GAMBINO family has been
given top investigative priority in the NY Division by the
administration of the NYO.
NY's ADIC, SAC Criminal Division, OC ASAC, and OC
Coordinating Supervisor have guaranteed and committed to case
agent all the manpower and support personnel that will be needed
to successfully administrate and perform this Title ill effort.b7D
b3
Prosecutlve Opinion
The prosecution of GOTTI is being handled by ANDREW
MALONEY, United States Attorney USA!, EDNY, LAURA BRAVETTI,
Chief Strike Force Attorney, EDNY and Special Attorney CHRIS
ULRICH, Strike Force, EDNY. it is their opinion that a
prosecutabie RICO case against JOHN GOTTI and the GAMBINO family
case be successfully brought about by the use of electronic
eavesdropping. They concur with NY FBI with the use of this
technique at target location,
-2-b3
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JI ",/Q _ . O ,n
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BQ 183A-3507
Characterization of lnterceptees
Th8 DllllC|D&|$ and anticipated il"lt6l'C¬Dt$8S Of this
Title Ill are JOHN GOTTI,
Amlnlstratlve
The following is listing of identifying source symbol
numbers and respective aloha designations used in attached Title
ill affidavit.
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ZNR UUUUU
P 1419542 AUG 39
FM FBI NEW YORK BQ 183A3507! P!
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>" ~' n -- '92.44 _1_1TO DIRECTOR FBI/PRIORITY/ f%&mi
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BTUNCLAS ,_ I /q/ » ~ :1
CITE: //3s40=3e13// I F 11*
15
PASS: HQ FOR ELSUR UNIT.~»---_.1._.. -,__
O
SUBJECT: JOHN GOTTI; RICO A!; OO:NY BQ!.
?92'F92
REFERENCE FBIHQ TELETYPE TO NEW YORK DATED AUGUST 8
NEW YORK IS AGAIN CONSIDERING TITLE III COVERAGE IN REFERENCED
INVESTIGATION. IN THIS VEIN, BROOKLYNQUEENS METROPOLITAN RESIDENCE I
I37 ACENCY BQURA! IS CONDUCTING SEARCHES FOR ALL ELSUR REFERENCES TO b92M~
INCLUDE PROPRIETARY INTEREST CARDS, PRINCIPAL CARDS, AND OVERHEARq_0»
CARDS RELATING TO JOHN GOTTI,
[::::::::] SCORPIO MARKETING, ALBIE TRIHMING, RAVENITE SOCIAL CLUB' , 1'1
AND APARTMENT IO AT 247 MULBERRY STREET, NEW YORK CITY, NEW YORK.
/'7QM/J /%5>p@n0é/Ag} ///@éW/ X
5/Q/%P9*
' W I I I I J Y
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PAGE TWO DE FBINY 0029 UNCLAS
THE ELSUR INDICES UNIT AT FBIHQ IS REQUESTED TO REVIEW ELSUR
INDICES FOR ALL PROPRIETARY INTEREST, PRINCIPAL AND OR OVERHEAR
CARDS INCLUDING DATE, FILE NUMBER, FIELD OFFICE OR LOCAL AGENCY AND
OR TITLE III CONTROL NUMBER FOR JOHN GOTTI| IIO/K,ISCORPIO MARKETING, ALBIE TRIMHING BOTH
LOCATED AT 229 WEST 36TH STREET, NEW YORK CITY!, RAVENITE SOCIAL
CLUB AND APARTMENT IO AT 247 MULBERRY STREET, NEW YORK CITY, NEW
YORK. E
HT
#0029
NNNN
r"'I1 . 92, '
e».$4 3 5AIRTEL
9/27/as
Director, FBI
ADIC, New York l83A-3507! c-16! _4;;' if '-;£mmeL;gqE¢-
Exec AD Adm. ;ET AL;
RICO
O0: NEW YORK
Enclosed for the New York Division are two copies of a
memorandum from the Assistant Attorney General, Criminal
Division, to the Director, dated 9/ll/89.
This memorandum sets forth the approval of the Attorney
General of the United States of your request and authorizes the
filing of an application pursuant to the provisions of Section
2518, Title 18, United States Code, for an order of the court
authorizing the FBI to intercept oral comunications for a 30-day
period.
_ New York will immediately advise FBIHQ, Organized Crime
Section, Organized Crime Unit, of:
/
1! The date s! court order is obtained, electronic
surveillance comences, an extension order is obtained and
electronic surveillance terminates. T%a-- 96%» 09/2! Code designation of electlonic surveillance.
In addition, a succinct summary of pertinent information
received from electronic surveillance should be reported to FBIHQ
every five days until coverage terminates. Additionally, *~information copies should be furnished to all divisions having *M-
- 1.._» 92 Iggtual investigative interest for better and closer coordinatimnlf 3 wy¢
Enclosures ! _s».. kw
- ATTN: New York Elsur Coordinator *7
Exec AD lnv.
Exec AD LES
Ass! Dir
Adm Servs.
Crim. lnv. ____
Idem.
lnsp.
lmell
Lab. __i__
Legal Cnun. ___
OH. Cong- &
Public As. __
Rec. Mgul. ,,__
Tech. Servs. __
Training ____
OH. Liaison 8|
Int. Mls. _4__
Telephone Rm. __
Director's Secy ___ELSUR INDEX, RMD b7C w H:§$;i§§/_ i .3! " *7 A
crimimi b _A"=-_-»--
idem. O. Lia.
mspggq 81 In! A"S. ___.________._._.
inteii.4__ Rec MSW-»-~
Labaraiory T811" 5¢~$- --~~
Legai Con.-n. Trainin9 e--~~~AFPROVEDI
j 92~rvY>;-5, ",p_ , _ wzrector _____-__-
§,W" .xec Al=Adrn. __
Q1J:_'XOC. AD-lnv. _____
Exec. AD-LES ____..
92 I Y; I 'v,,;4:!'r¢-.:___I Memorandum 92 I' F 92,~,»i,>{~92 Q. ~,»~<=92. ,./. s _. ,9292
J-92- 1'. aw, . ,4 -- 92, ~ , _.~ 'J-. I--;1/
ESGD:FDH:MHK:CR:dpg
Subject Dag; -
Authorization for Interception Order SEP 11 Q89
Application
T0 From
Director Edward S.G. Dennis, Jr.
Federal Bureau of Investigation Assistant Attorney General
Criminal Division
I JBy: 9292,~- X-J L;5L& .
/J n C. Kee' y
' uty Assistant A rney General
p y ~ um Division
a as This is to inform you that, pursuant to the power delegated
to me by special designation of 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 ofInvestigation to intercept oral communications for a thirty 011
a
Thn connectionwiEh Ehe investigation into possi51e violations of itle 18,
United States Code, Sections 1962 c! and, d!f 892, 894, 1503,
1512, 1955, 1959 and 371 and T' 1 2 '
Section 186, by John Gotti,| |
| |and others as yet unknown.
You are instructed to exercise particular care to avoid the
interception of any communication of a person under indictmentb3
b7C
9 92J Q 0 92
_2._
which pertains to his culpability in relation to the indictment
or the strategy which he contemplates employing in his defense.
If such a communication is inadvertently overheard, the Justice
Department's standard procedure should be followed, that is, a
notation of the incident made in the intercept log and an
immediate report made to the supervising attorney.
In this connection, you are advised that John Gotti is
currently under indictment on state conspiracy charges.
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
specifically authorize surreptitious entry for the purpose of
installing, maintaining, and removing any electronic interception
devices to be utilized in accomplishing the oral interception.
.7!
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ADD Inv ____/_:
DE FBINY #0049 29l23Q}
, . /R/&NR UUUUU ' ~_ _
I »/ -
R 1823012 OCT 89
FM FBI NEW YORK BO 13 A-3507! P!
TO DIRECTOR bBI/ROUTINE/
ET
UNCLAS
CITE: //3540 3613//
PASS: ATT92I hQ ssA oc-cu! SECTION
SUBJECT: JOHN GOTTI RI O A! O0 NY 3Q!
W YORK TFLETYPE TO HEADQUARTLRS, DATED APRIL 14, 1989 RE NE
TIGATION IN THE CAPTIONED MATTEP INVOLVES THE INTENSIVE INVES
HIERARCHY OF THL GALBIAO CRIME FAMILY THE FOCUS OF THE
AROUND JOHN GOTTI, BOSS OF THE GAMBINO FAMILY, INVESTIGATION CENTERS
AND ALL MEETING PLACES usan BY GOTTI IN C0DUCTING THE CRIMI
AFFAIRS OF THE FAMILY _¢Z0£/9x__ QR
, , 4%/b
/'/ %
1 I »4~ . v ' I . Q.DID *4
PAGE THREE DE FBINY 0049 UNCLAS
INVES
1989THE SUM OF $65,831.87 HAS BEEN EXPENDED IN SUPPORT OF THIS
TIGATION. THE BALANCE IN NEW YORK'S ACCOUNT AS OF OCTOBER 17,
IS $4,163.13.
FBIHQ IS REQUESTED TO FORWARD THE SUM OF $25,000.00 TO BQHRA TO
REPLENISH THE FUNDS IN CAPTIONED MATTER.
ET
#0049
NNNN
1 -2
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AIRTEL
11/17/89
*1 Director, FBI 83-9043!
[gUm$S£::; ADIC, New York sq -_ Attention: SA W gm@%jZ::; Attention: EL n ex '
ii '_,_-
v
92.
a
Exec AD Adm. _i
Exec AD Inv. ii
Exec AD LES __
Asst. Dir.:
Adm. Sarvs.
Crim. Inv.
ldant.
lnsp.
lniell.
Lab.
Legal Coun.
Off. Cong. 8|
Public As. __
Rec. Mgni.
Tech. Servs.
Training __i
ON. Liaison &
Telephone Rm, __'honNZ;gTTI; FORM 2!
RICO A!:
00: NY - O h
Enclosed for your office is a packet prenumbered
l containing Form l and Form 2 as provided by the
Administrative Office of the U.S. Courts. Please use the
1 d umb d f f th d d d
enc ose pren ere orms or e court or er ate
| The enclosed gacg
iswprgngmoered and accounteg tor, , reme care
must be given to follow these instructions and eliminate
retypes insofar as possible.
Within ten workings Q age pf. tge. dates pf. this
communication, by airtel under the substantive case title,
advise FBIHQ ELSUR Index Subunit of the name of the
prosecuting official making the Title III application and
the Agent who will then have the responsibility for completing
the enclosed packet. In addition, provide FBIHQ ELSUR Index b2
Subunit with the Q§tq_§h%dQQQ£§eQ£Q§§;¥§S.signed, and_§gg b3
full.naqe of the U.S. District_Qourt Judge signing same. b7,
This airtel should be submitted in a brown envelope sealed and
clearly labeled Attention: "ELSUR Index Subunit, FBIHQ."
Complete instructions for handling, executing, and
submitting the Form 2 Report are contained in the Manual of
Investigative Operations and Guidelines, Part II, Section
10-9.11.1 through l09.ll.3. Should any questions arise or
any problem exist with regard to this particular matter,
please feel free to contact Intelligence
Clerk, ELSUR Index Subunit, ex ensio IHQEnclosure ' *1
1 New York ELSUR Coordinator info.!
1 - Organized Crime Section RM. 3042 TL. 231
3 - ELSUR Index Subunit, RMD
TD:bt 9!
W9 1551 ,."9292 92 ' FégAlls.
NW.
AIRTEL
Director, FBI
ADIC, New York l83A-3507!
AUT3?g}1vE MATTERSJOH OTTII
RICO A!;
00: NEW YORK
Re New York NY! teletype to Director, FBI dated 10/03/89
and FBIHQ teletype to ADIC, NY dated 10/06/89. 37E10/19/89
Exec AD Adm. _
Exec AD lnv. ____
Etec AD LES i
Asst. Dir.:
Adm. Sarvs. 1Crim. lnv. ___
Idem
Legal Coun
OH. Cong. 8| OTE Z
Public As. __
Rec. Mgm. _._.
Toch. Servs.
Training
OH. Ualson 81 lm As lnsp.' D_. ET _,,@
v
- 17-7C
Teloohone D n.-Qjv, 1Director's $acy ._ MAIL R004 EBased on referenced communication.>r/ /5!*}E" fvwl J
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ARR RUEHFB _ _' @D/
DE FBINY #0037 2332340 rjT
ZNR uuuuu U
R 2123452 AUG 89
PM FBI NEW YORK sq l83A3507! P!'
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TO DIRECTOR FBI/ROUTINE/
I EN
UNCLAS
CITE: //354O:36l3//
PASS: HQ FOR ssA[::::::::::::::] oc-010 ANDI l
UNIT.
9SUBJECT: JOHN GOTTI, RICO; A!; OO:NY BQ!.
AS FEIHQ IS AWARE, CAPTIONED SUBJECT CONTINUES TO BE A MAJOR
TARGET OF THE NEW YORK DIVISION'S ORGANIZED CRIME SECTION. DURING
THE PAST TWO YEARS, NEW YORK HAS ATTEMPTED ELECTRONIC SURVEILLANCE
OF CAPTIONED SUBJECT, AND OTHER GAMBINO FAMILY MEMBERS UTILIZING
1 b7C
TRADITONAL ELECTRONIC SURVEILLANCE TECHNIQUES WITH ONLY LIMITED I
SUCCESS. PHYSICAL SURVEILLANCES IN CONJUNCTION WITH INFORMATION
BEING PROVIDED BY INFORMANTS HAVE REVEALED THAT GOTTI CONTIN ES
'92 . 4 A» II /X3» 7" 4/E I
i;;°E3> ii*2, i ; ~92~ ,See ASD A/gdendum
page s! 5
_ ."A_4 _ _ 92
92 C . . Y. , ~ 92 ..Ii-92 .
' 92
I 9292
92
PAGE TWO DE FBINY 0037 UNCLAS
CONDUCT MUCH OF HIS "FAMILY BUSINESS" DURING "WALK AND TALK" LA
MEETINGS ON THE STREETS OUTSIDE OF HIS FREQUENTED LOCATIONS. b7E
-, . cl
Teletype from New York to FBIHQ, 8/21/89Re: John Gotti ,7,
ADDENDUM: CRIMINAL INVESTIGATIVE DIVISION CID!__, 9/7/89 , KRP:kI
.- W ,
This investigation focuses on John Gotti, boss of the 92
Gambino La Cosa Nostra LCN! Family, and the hierarchy of the 11
Gambino LCN Family who regularly meet Gotti at the Ravenite
Social Club in Manhattan, New York. I
-New York has determined that Gotti continues to conduct
much of his "family business" during "walk and talk" meetings on Athe streets ' ' bi
locations.
102
1:2?/B
@¥PPR0vED: Admfiervs Lauorazary . >>°'*m-'"v L¢q¢1mw. _I _~__ I szzirrzmExec, AD-Adm .__ Idem. ___..._._____ Rec Mgnt l
gnu AD" " --- '"5P9¢"° -..__..___. Tech. Servs.
Em AD-t&S ._._ lnte. ._._.__.____. Training_ _ ----Q--_-___
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? ZNR UUUUU"£11 0320072 occr 89
FM FBI NEW YORK BQ 183A-3707! P!
T0 DIRECTOR FBI/ROUTINE/
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CITE: //3540: 361lo//'4r._,92
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PASS: HQ F0 ADMINISTRATIVE SERVICES SECTION;
AUTOMOTIVE MANAGEMENT .
SUBJECT: JOHNMOTTI; RICO A!; OO:NY BQ! c-16!
RE NEW YORK TELETYPE TO HQ DATED AUGUST 21, 1989, AND NEW YORKb7C
TELCALL T0 BROOKLYN-QUEENS BQ! on 00103211 2, 1989, BETWEEN ssA|:|
|:|A"1> 514:}
ssA|:| ADVISED SA |:|oN OCTOBER 2, 1939, THAT
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UNCLAS
CITE: //354O:3613//
PASS: HQ FOR[:;;::;:::;] UNDERCOVER AND SENSITIVE OPERATIONS UNI
E9SUBJECT: JOHN GOTTI; RICO A!; 0O:NY BQ!.
FOR THE INFORMATION OF THE BUREAU, THIS MATTER INVOLVES THE
INTENSIVE INVESTIGATION INTO THE HIERARCHY OF THE GAMBINO LCN CRIME
FAMILY. WITH JOHN GOTTI AS THE MAIN TARGET, NEW YORK FEDERAL BUREAU
OF INVESTIGATION FBI! OBTAINED COURT AUTHORIZATION FOR ELECTRONIC
EAVESDROPPING 02' I
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AIRTEL 3SSP 92
SRO'D Ycuss D O
w Uifeo STATES DEPARTMENT OF JUSTICESE8 ii 5/ /'BEG "ff?" FEDERAL BUREAU OF INVESTIGATION
DIRECTOR,
FROM: ADIC, NEW
UBJECT:ET
RICO A!:DATE 11/6/89
FBI mm suPv |:| CID/OC
SECTION!
YORK BQ 183A3507! P!
Yew H
JOHN GOTTI 0?
O0: NY/BQ!
HAND CARRY IN SEALED ENVELOPE
Enclosed for the Bureau are the daily summaries f oral ?lcommunlcations lntercepied |
On Ocfober 25, 1989 United States District Court
USDC! Judge KEVIN THOMAS DUFFY for the SOUTHERN DISTRICT OF NEW
YORK SONY! signed an order authorizing electronic
BMB=dam
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All mlnlmlzatlon Instruction h ed with w
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Director, FBI
ADIC, New York BQ 183A-3507! P!
/S/JOHN/GCTTI, RICO ; A! ;
O02NY BQ!
Re teietype to Director, FBI dated 8/21/89 captioned as
above. _
Exec AD Adm. _____
Exec AD lnv. ___
Exac AD LES .___
Asst. Dir.:
Adm. Servs. ___
Crim. Inv. i__
ldanl- __i_
lnsp. _ ____
inieii.
Lab. g
Legal Ooun. ___
O. Cong. &
Public Alfs. __
Rec, Mgni.
Tech. Servs. __,
Training Q §on. Liaison aInt. Alls.Telephone Rm. §Director's Sec'y __
92_92 9:b
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Enc.!
E: is matter has been coordinated with the Criminal
Investigative Division, and the Property Procurement and
Management Section PPMS!, ASD. Verbal authority granted to
New York on 9/29/89, by PPMS, ASD.
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3&1 John Gotti L //
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SUBJECT: Jongjzorml; RICO A!; 0O:NY BQ!
THIS IS TO ADVISE THE BUREAU, THAT PURSUANT TO THE COURT ORDER
SIGNED BY UNITED STATES DISTRICT JUDGE USDJ!, KEVIN T. DUFFY ON
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PASS: PERSONAL ATTENTION: AsAc JULES J
sususcr: JOHN;éOTTI% RICO {A}; co: NEW
RENYTELS T0 FBIHQ DATED AUGUST am.
Lqaq,
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RE= JOHN GOTTI0 9
NQTE= THIS INVESTIGATION FOCUSES ON JOHN GOTTI1 BOSS OF THE
GANBINO LA COSA NOSTRA {LCN} FAMILY1 AND THE HIERARCHY OF THE
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UNITED STATES DEPARTMENT OF JUSTICEOLAsRC§g FEDERAL BUREAU OF INVESTIGATION
SERRE: A I RTEL
_'-# DATE: 10/13/89
lRQ"<> UBJECT:
Aw
1-1FROM: ADIC, NEW YORK BQ 183A-3507! P!
JOHN GOTTI
RICO A!;
oo= NY/BQ! 92
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- Ill cw/ocARTMENT OF JUSTICE UNITED STATES DEP
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AIRTEL
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TO: DIRECTOR, FBI ATTN. SUPV.
SECTION!
l Q FROM-><° '
JOHN GOTTI
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SUBJECT:
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N SEALED ENVELOPE.183A-3507! P!
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are the daily summaries of ora Enclosed for the Bureau
interceptedlcommunications
On Sggtetrict Court ted States Dis
F NEWber 25 1989, Uni
AS DUFFY for the SOUTHERN DISTRICT O
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USDC! Judge KEVIN THOM ,
YORK SDNY!, signed an order authorizing electron
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,5i UNITED STATES DEPARTMENT OF JUSTICE&92_ FEDERAL BUREAU OF INVESTIGATION
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DIRECTOR, FBI ATTN: SUPV[:::::::::::::::] CID/OC
SECTION!TO:
FROM: ADIC, NEW YORK BQ 183A3507! P!
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HAND CARRY IN SEALED ENVELOPE.
Enclosed for the Bureau are the daily summaries of oralIcommunicatlons lntercepted|
On November 22, 1989, United States District Court
USDC! Judge KEVIN THOMAS DUFFY, for the SOUTHERN DISTRICT OF NEW
YORK SDNY!, signed an order authorizing electronic surveillance
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FROM:
SUBJECUNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
DIRECTOR, FBI ATTN: suPv cm/ocDATE: 11/14/89
SECTION!
ADIC, NEW YORK BO 183A-3507! P!
T: JOHN GOTTI
RICO A!
OO: NY/BQ!
HAND CARRY IN SEALED ENVELOPE.
Enclosed for the Bureau are the daily summaries of or I
communications intercepted] |
On October 25, 1989, United States District Court I 1
USDC! Judge KEVIN THOMAS DUFFY, for the SOUTHERN DISTRICT O{ NEW
YORK SDNY! signed an order authorizing electronic '
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SUBJECT: JOHN GOTTIH RICO {A}% O0: NEU YORK-
RENYTEL TO FBIHG DATED OCTOBER L51 LHBq- 7 7
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GANBINO LA COSA NOSTRA {LCN} FAMILY1 AND THE HIERARCHY OF THE
GANBINO LCN FAMILY l1lHO REGULC I /92
BY ATTACHED TELETYPE1 NEl|l YORK SUBMITTED THE FOLLOWING
SIX-MONTH BUDGET:
TOTAL |
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APPROVED: I on, of Cong Adm rvs.Crimwii a Public Affs.
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ATTENTION.
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S |Prev. exams this case Evi . ca
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AFBI/DOJ
0-4a Rev. 5-31-83! _FEDERAL BUREAU OF INVESTIGATO
WASHINGTON, D. C. 20535
om? February 14, 1990
To ADIC, New York' 1- ,
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Description of Contents:
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Violati0n s!: RICO TAPE ' ' ~ Lab N0: 00214003 E
Violation date: , City: NEW YORK, NY NY
Violation location: Form: LF 02-14-90
Victim: Bufile No: 183-9043 -
Contributors No: 183-3507 - A
Subject:
GOTTI, JOHN
Remarks:
b7C- .%Q_/8
Status 1 Status 2 Status 3 Category: 1
Trial Importance Doc92Sp Complex Volume Await Evid Buded: 03-08-90
Ack_Type: 7- Principal Unit: SFO UC
Date Date Dict Partial/Final
Examiner s Symbols Evid./Exams Delv Ret Date Date s!
2,5
Q ii 2 K Items Evidence ret:
Resub? NO Request? NO Return No:
Call when ready? EXT
Latent? YES N0 Q tabs? YES N0 Print Assignment Card s! /
>
Previous Submission s!: ITEMS QS KS
80608014 E QZ 5-7
NEW YORK NY NY AT 05-30-88
80527012 E QZ 2-4
BRKLYN QUEENS RA NY BQ AT 05-25-88
80331042 E QZ 1 .
NEW YORK NY NY LT 03-31-88 /
I
SFO, RMIBO46Parcel Method and No: PDL;:::::::::::::}EW-ENG92RF-EN Ecc, RM 3233
Received In ECC: O214 _______, RM9292Q Objects WPC, RM 3431
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DATE: 1/12/90
rTO: DIRECTOR, FBI Attn: I }K6vabedFunding 5;f?U ang,Acc6U¥S Rece|vEb+e~
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Re Bureau alrtel to NY, dated 10/10/89.
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. DATE: 12/21/89
TO: DIRECTOR, FBI ATTN: SUPV.[::::::::::::::] CID/OC bc
SECTION!
FR DIC, NEW YORK BQ 183A3507! P!
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JOHNKGOTTI
RICO A!;
oo= NY/BQ!SU JECT:
HAND CARRY IN SEALED ENVELOPE.
Enclosed for the B regy qre the daily summaries of oralIons intercepted anlcommunicat
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On November 22 1989 United States District Court
USDC! Judge KEVIN THOMAS DUFFY for the SOUTHERN DISTRICT OF NEW
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Subject: x El Unclassified El Confidential U Secret
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ENCLOSURES: CONTACT FOR INFORMATION:
, $5»i Size Type 7 Quantity | FTS-
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UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
_ N AIRTEL _5'5?%~~" N _ - DATE: 2/8/90f "A
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::;§E5i/////// QSUBJECT: JOHN GOTTI
RICO A!;
communications intercepted] O0: NY/BQ!
HAND CARRY iN SEALED ENVELOPE. V .. . A
Enclosed for the Bureau are the dally summaries of oral ,
On 1/19/90, United States District COUFt USDC! Judge b2
KEVIN THOMAS DUFFY, for the SOUTHERN DISTRICT OF NEW YORK SDNY!, b3
signed an order authorizing electronic s r
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FROM:
SUBJECT:
HANUNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
DIRECTOR, FBI ATTN:
ADIC, NEW YORK
JOHNIGOTTI
RICO A!;
O0: NY/BQ!
D CARRY IN SEALED ENVELOPE
Enclosed for the
ommunications interDATE: I/3/90
su»=v- |:| cw/oc W
SECTION!
BQ 183A-3507! P!
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On 12/22/as, Unit ed States District C
KEVIN THOMAS DUFFYourt USDC! Judge
, for the SOUTHERN DISTRICT OF NEW YORK SDNY!
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PASS: HQ FOR OC SUPERVISOR HAND CARRY!-
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SUBJECT: JOHN GOTTI; ET AL; RICO A!; OO=NY BQ! C-16!-
AS BUREAU IS AWARE: CAPTIONED CASE CURRENTLY SERVES TO
SPEARHEAD NEH YORK FEDERAL BUREAU OF INVESTIGATION'S FBI'S!
INVESTIGATION REGARDING THE ACTIVITIES OF GAHBINO LCN BOSS JOHN
i eoTrI,|A NUMBER or TDP RANKING GAMBINO CAPDS. //§/ i5¢_C% !e/-jg ._. L,
b7CABOVE INVESTIGATIJNS QUN THE T OF L CRIMINAL ENDEAVORS
1
FROM MURDER, LOANSHARKING AND LABOR RACKETEERING TO DESTRUCTION OF i
JUSTICE OOJ! PUBLIC CORRUPTION AND STREET GAMBLING.
See ASD Adds: umpaffe S!____---
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PAGE THO DE FBINY 0051 UNCLAS
EUREAU IS ALSO AWARE THAT BROGKLYN-QUEENS SQUAD C~16; HITH THE
ASSISTANCE OF NYC IS AT PRESENT OPERATIONAL ON A HIGHLY SUCCESSFUL
TITLE III INSTALLATION DIRECTED AT SUBJECT. DDCUMENTED RESULTS TD
DATE HAVE BEEN EXTREMELY PRDDUCTIVE AND HAVE SURPASSED EVERY
EXPECTATION FDR SUCH A DIFFICULTQ DANGERDUS AND TIME CONSUMING
PROJECT
INTERCEPTED CONVERSATIONS ALREADY NUMBER IN THE HUNDREBS AND
THERE IS N9 INDICATIUN THAT THERE WILL BE ANY ABATEMENT IN THIS
PRQCESS IN THE NEAR FUTURE»w 9* '
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Teletype from New York to FBIHQ, 1/12/90
Re: John Gotti1
ADDENDUM: CRIMINAL INVESTIGATIVE DIVISION CIDLJ l/24/90, N@g4$h/f
This investigation focuses on John Gotti, boss of the
Gambino La Cosa Nostra LCN! Family, and the hierarchy of the
Gambino Family who regularly meet at the Ravenite Social Club in
Manhattan. New Yo ' ' 'Title III coveragei I b3
This Title III coverage has produced evidence of the Gambino
Family's involvement in murder, loansharking, labor racketeering,
obstruction of justice, public corruption, and gambling.
The Gambino Family, especially under the leadership of
John Gotti, is extremely active in its efforts to detect and
compromise the investigative efforts of Federal and state law b3
enforcement agencies. For exam le during the Bergen Hunt and b7DFish Club prosecution[::::::::i%::]and othersr_ig1y_tamnring by 7the Gambino Familv resulted in two mistrials. b'E
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RE: JOHN GOTTI
NOTE: THIS INVESTIGATION FOCUSES ON JOHN GOTTI1 BOSS OF THE b9
GAMBINO LA COSA NOSTRA {LCN} FANILY1 AND THE HIERARCHY OF THE :
GANBINO LCN FAMILY UHO REGULARLY MEET AT THE RAVENITE SOCIAL b5
CLUB IN MANHATTANw NEW YORK1 AND SEVERAL OTHER LOCATIONS-
kTOTAL FUNDING IN THIS MATTER1
$Ll31RUR-SD.
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UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
AIRTEL
IBSBK DATE: 12/1a/as
1'o= S°TiA$$__.lEla_cToR, FBI ATTN: suPv. can/oc
"°~°'D SECTION!
,4, .1:¥Né% FROM: ADIC, NEW YORK BQ 183A-3507! P!
SUBJECT: JOHNQGOTTI C
RICO A!;
O0: NY/BQ!
HAND CARRY IN SEALED ENVELOPE.
I E"¢|Q$ed FOP the BULQQH EL? th QQILY §HmmLi§§_Qi_Q£3J1k lcommunications interceptedl |
On November 22, 1989, United States District Court L/
USDC! Judge KEVIN THOMAS DUFFY, for the SOUTHERN DISTRICT OF NEW
YORK SDNY! I d d 7 , s gne an or er authorlzing electronlc -
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All mlnlmlzatlen lnstructlcns have been complied with M
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DATE: 1/12/so
'ro= DIRECTOR, FBI ATTN: SUPV. CID/OC
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SUBJECT: JOHNé%%TT|
RICO A!;
O0: NY/BQ!
HAND CARRY IN SEALED ENVELOPE.
Enclosed for the Bureau are the daily summaries of orallcommunications intercepted ad I |
On 12/20/89, United States District Court USDC! Judge
KEVIN THOMAS DUFFY, fOF the SOUTHERN DISTRICT OF NEW YORK SONY!,
signed an order authorizing electronic surveillance of oral
communications at the following locatlons:| I
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FROM:
B UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
DATE: 11/22/89
DIRECTOR, FBI ATTN: suPv. cm/oc
ADIC, NEW YORK BQ 183A3507! P!
SUBJECT: JOHN GOTTI %¢A»;;'L,
RICO A!;
OO: NY/BQ!
HAND CARRY IN SEALED ENVELOPE.
Enclosed FOP the BuF21H_AL£_Ih§_QQil¥_§HmmiLl§§_F O|;§mm|,m igqt ions intercepted at
On October 25, 1989, United States District Court
USDC! Judge KEVIN THOMAS DUFFY, for the SOUTHERN DISTRICT OF NEW
YORK SDNY!, signed an order authorizing electronic rv ll
gf org! Qgmmunicgtions at the followinq locations: I I
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35 0; »ADIC, New York 83A-3507! April S, 1990
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Re;
RICOIAI
00: H!Director, FBI FBI FILE NO, 183--9043
LAB. N0. 00214003 B .1!
ADIC, new Iork
Evidence receipt dated February ll, 1990Examinatlon requested by:
Reference:
. A I;Examination requested: nnhanxnent Q
Remarks; The enha ' conducted by Signal
Processing Analys
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TEOIINIOAVL SEIIVIGES DIVISION
FEDERAL BUREAU OF INVESTIGATION
WASHINGTON, II. O. 20535
Tm Anlc, New York 83A-3507! April S, 1990
FBI FILE N0. ]_33..9 3 ,_,g7
LAB. N0. 00214003 E Z?
Re: JOHN GOTTI
RICO I AI
Smmmmmrwvw Pebruafy 14, 1999
Q8 One 7-inch open reel marked in part '01~l6-90'
Q9 one 7-inch open reel marked in part '01/17/90'
Result of examination: I
Two processed copies were made of specimens Q8 and
Q9 each on C-90 cassettes.
In order to obtain naxinun intelligibility, the -
processed copies should be played back on high-quality tape
recorders and reviewed using headphones. b7C
specimens Q8 and Q9 and all co ies were handdelivered to special Agent[:::::::::::::E:]on February 14,
1990.
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FBI FILE NO. IS"S~ "SS'2.>7
LAB.N0. Ooa2<po0'3-E 29:
YOURNO. ;g3A_3S-O-7
= TNm!Q@TTI
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Examination requested by: /3 91¢ , M8/1,0 L/bféli
Reference: /¢-/I /?C;Q
Examination requested: Enhancement
RH!92I1<$= The enhancement examination was conducted by Signal Process? Analfst MC
Q8 @»»/sq. 7//7:92 ,Q92_ oQ<X/I»/92_»U»Q MMJULQ/.;~p~f @I~/@~9¢*
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F/v__9 Q4-,_/¢,Q92a..92,92_ @-9& Q
f/1/0-ceo»a.4i¢O
In order to obtain maacixmxn intelligibility, the ~e§harn:eé oopies should be
played back on high-quality tape recorders and
reand using hw@hmes.
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FEDERAL BUREAU OF INVESTIGATION:
UNITED STATES DEPARTMENT OF JUSTICE
Work Sheei
Tm ADIC, New York l83A3507!
Re: JOHN GOTTI
RICO A!
O0: NY
Examination requested by: ADIC , New YOIK
Iummme Evidence Receipt
Examination request/ed: Tape enhancement
Specimens receivedi February 14, 1990
Q8,Q9 Two audio cassette tape
1
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FBIMLENO. 183-3507?
LMNO. 00214003 E ZF
YOUR NO.
Examination by: O 7 KT
dated February 14, 1990
FBI/DOJ
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57-i25lB@la3-19-Bil ' FBI tnpoitnronv V0 Washington, D. C. 0N5 " Oditloorsfzfiliiili
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EVIDENCE Acttluoilvlsooueur
Ft ' dl as l,_ a a_a___ a fih
y,~apg»,tt< Q'¬E[¬@ W W W r/W 5: Address! M ' ~/ y 5
__boxlesl, __bag s!, __envelope sl, ____vial s!, _6bié?v B5y 9? !Evidence Should Be
oi sealed evidence for examination in connection with case number s l] Mailed Back
, 1 | It |6liili|Bd_ "1" a t--* t t __w 1 E l U Picked Up By WW WH MM W7 W7 a . smmvv
This evidence will remain in the custody of the FBI Laboratory while the examinations are being conducted. Following
completion oi the examinations, a report containing the results ol the examinations and the disposition of the evidence will be
forwarded to your department. ll evidence is picked up personally, yourrepresentativeshould 'd ' with th Labora ry
case numberlsl assigned in the FBI Laboratory report.
Director
Federal Bureau oi Investigation
FBI/DOJ
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L ¢$S*'._ 1 F A *L J1
. 5;; Ilil UNITED STATES DEPARTMENT or JUSTICE
ggg III FEDERAL BUREAU or INVESTIGATION A
AAIRTEL H
" .87 . ». is . , A O ' DATE? 1/31!99.,;MM FLAH * b7C ~F H_To= DIRECTOR, FBI ATTN: ESQFV;[::;;;;:;;;:::]*¢ib!b5 1* I L* 7
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SUBJECT: JOHN GOTTI "
RICO A!: _ E T
o= NY/BQ! ""Y ?F*T*
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HAND CARRY IN SEALED ENVELOPE. "A ~~~~~~ ~ ~
gg Enclosed for the Bureau are the daily summaries of oral »~
j communications intercepted atl I
On 1/19/90, United States District Court USDC! Judge
. KEVIN THOMAS DUFFY, for the SOUTHERN DISTRICT OF NEW YORK SDNY!, _
signed an order authorizing electronic surv2 communications at the following iocations:i I b5
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Ali minimization en complied with
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mm5&_,__SR°'°--- ADIC, New York BQ 183A-3507? fc-16!SEE --»- Attention = SAREC -~' Attention: ELSUR Index! 1/8/90
Y »S 92asst,/_ Director, FBI l839043!
X»cRQDX//S 92 92Vsii JOHN ooawrx; RICO A!;
RY» oo= NY
If L_ 929 ¢i Q ',..
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Exec AD Adm. __
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Asst Din:
Adm. Sans. i
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ReNYtel to FBIHQ dated ll/22/89.
Referenced communication requested a search of FBIHQ
ELSUR Index for previous Title III applications in the following-Rnntn1nEnve1oP@'Ii - 2 ._ "li
x5 .
Principal
Principal
Principal
.
Principal
Principal
Principal
l Legal Counsel DiV1sion _aNo indexed references were located, except as follows:
l83A~3507
183A-3507
183A-3507
l83A43737
183A3737
183A-3507
m»_~_-l Organized Crime Section RM. 3042 TL. 231
'""""3 - ELSUR Index Subunit, moLab. ______
Legal Coun. ___
onq I
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ON. Llano
lrll. ANS.
Tolophonl Rm
Directors Soc EA.~.»
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Attn: Legal Research Unit RM. 3634 TL. 231 92%;E§» ¥C1%3_ C?[
"W MAILR /7753/4°-izé// 'C1U;o wMm"mW__ {"Route inEnvelope' IC
Lettsr to
Re: John
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Principal
Principal
PrincipalRH 4.
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ADIC, New York
Gotti; RICO A!;
HY
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my 183A-3507
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Principal [:::::::::::] HY 183A~2139.
The following are not forth for your intormation
and possible aaaistancc with probable cause:
Overhaar
Ovorhoar
overhear
Ovarhoar
Ovarhaar
Ovarhaar
Ovarhear
Ovethaar
Ovarhear
Ovarhaaz
Overhearb2
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Letter to ADIC, New York
Ra: John Gcttig RICO A!;
O0: NY
Ovurhaar
Overhuar
Ovarhaar
Overhear
Overhear
Overhaar
Ovarhaar
Overhear
Ovarhaat
Ovarhear
Overhoar
Ovarhear
Ovcrhaar
Ovarhear
Ovnrhear
Overhaar
OverhearM L .4 0 '
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Latter to ADIC, New York
Ros John Gotti; RICO A!;
O0: NY
R0 daterminaticn could be made at ?BIHQ BLSUR Index
Subunit an to whether or not the above are identical with the
subjects of the request. That determination and any resultant
leads will be the renpcnsibility of HY.
Prior to the dissemination of any of the above material,
RY is reminded to coordinate such dissemination with the appropriate
section of the Criminal Invcatigative Division CID!, FBIBQ, an
well as any atfactod bureau field offices, in order to ettoctivuly
control the possible disclosure of sensitive information.
tar worn conductcd 12/22/89,:££;;;;;;;::::;:::fi7:::i7:i7i::f7j File Clerks, Raccrdc b7c
- 4 -
Iq-ea Rev? s-1-a4! .H . I
TO:ROUTE IN ENVELOPE
Records Management Division, ELSUR Index Date
FROM: [Ii CID [Ii LCD E] INTD El RMD E] Other
specify!
- * Q34 I Priority: E1 Expedite, will pick up;"IOI/92N G70 El Routine
El Date needed: ______i
REQUEST FOR SEARCH OF ELSUR INDEX FOR THE PURPOSE OF:
Title III Application FBI [Ii DEA q El SPIN/DAPLIQ FISC Application 6/ W,/[; ,</ '/ E1 SPUCi Legal Motion DOJ! I1 Investigative Lead
:1 FOIPA 92 0 E] OtherU /]/i/ = specify!
, JV /,
One of the abov Imps be che ed before se ch will be conducted.!
,7 plet and,FteTurn to:
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Name Name Ext. Room TL#
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NAME; TELEPHONE #; VIN; ORADpRESS TO BE/SEARCHED KNOWN ALIASES SEARCH RESULTS
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SER 1A I "x N____-J". . Q,UNIIED STATES DEPARTMENT OF JUSTICE
K FEDERAL BUREAU OF INVESTIGATION
DATE: 10/5/89
TO: DIRECTOR, FBI ATTN: SUPV.[::::::::::::], CID/OC
SECTION!
gk FROM: ADIC, NEW YORK BQ 183A-3507! P!
$5 ,, F1 BJECT: JoHQ:coTTl
RICO A!; %7c oo= NY/BQ! I
HAND CARRY IN SEALED ENVELOPE.
Enclosed for the Bu oralI communications intercepted at
On September 25, 1989, United States District Court
1 USD3 DC! Judge KEVIN THOMAS DUFFY, for the SOUTHERN DISTRICT OF NEW
YORK SDNY!, signed an order authorizing electroni c rv l
of oral communications at th ' ' e following locations;
Di! ~* u_1:rl--1_.=./
<:>4 Bureau,?. IJJJ
1 - New York BQ 183A-3507 lC2! *' ATM
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All minimization instruction h v b en m lied withunder the supervision of Special AgentE::i:f::f:::f?:j
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PAGE FOUR DE FBINY 0016 UNCLAS
BECAUSE OF THE HIGH PRIORITY AND IMPORTANCE OF
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IMMEDIATE ATTENTION.
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NEH YORK HAS RECEIVED A TECHNICAL REQUEST: DATED SEPTEMBER
29, 19:9,]l'@:>-l'io~l'Z> _
AT THE PRESENT TIME:-THE
A DATEDIVISION» IN VIEN OF THIS; NEH YORK REQUESTS THAT THE BUREAU SET »
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CAPTIDNED HATTER IS THE NUMBER ONE PRIORITY CRIMINAL CASE IN THE 0,%k%WQ
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Jén;UREAU TELETYPE TO NY FEBRUARY 5: 1990-RE §iVEgTEfC# !n92
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CITé= //3540:3a13// ' _ ~PASS: no FIR ADMINISTRATIVE SERVICES DIVISIDN:;gDM ases. 5
SUBJECT: JOHN GDTTI; 21cc A1; 00=~v so! rc-15!.
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Enclosed are the following:
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[I] Priority SECRET
El Routine CONFIDENTIAL
UNCLAS E F T 0
UNCLAS
Date 3/21/90 T
DIRECTOR, FBI
ATTN2 FBI LABORATORY, EXPLOSIVES UNIT
ADIC, NEW YORK ~
c-16! 'JoHN=i,,GOT'1»I" l83A350'l! P! OO:NY!'
, 92/PWILLIAMAKEQYERS DECEASED! ;, 17
B 4-0! JTF2!
OMBING/E PLOSIVE MATTER
kl Ya»~l-U 1 1
1/
Re Albany teletype to Director dated 2/26/90.
l Referenced teletype detailed results of a search f
storage warehouse rented bo
y WILLIAM MEYERS. L
for the Explosives Unit
. a a radio control trans
/2. 'Plastic
4. Plasting debris from a device Z
with Detcord and Kinestik!
3. Plastic ba ' 'mitter sn 70155651
bag contain' countercharged
g containing eight e1ectr' ic matches
ic bag containing "Estes Solar Igniters"
Military mousetrap dev'ice »
92 . Plastic bag conta' ' "
1
2 - ALBANY
2 NEWABK
2 - NEW IAZORKé>§.§ §§?§A@¢~ <®//ining fireworks fuze"
. Plastic ba g containing various soil samples
. Four plastic bags contai 'ning card board tubes
Plastic bag contain ' ing woodeq box with "ROYAL
/Willa 6
- PACKAGE copy Q APR 24 19 0
5 1 - 183A-3507, Squad C-16
,< 1 ...
<11! ,5l74~O, Squad JTF-2
r
= Aiproved: »~~'
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.__;7._____44.._._.__..=._._.__._Per
I Number! Time!O, O51 -T
FBI
JAMAICA" writt
"4 9
1 _
lO. Fiftythree 3! items of evidence received from Union County92_ i vi}, §92
I
Prosecutor's Office as detailed in the enclosed inventory.
Enclosed for the Explosives Unit, Albany and Newark are copies
of the following reports:
fftf/FBI Laboratory Report dated 10/9/86 captioned "UNKNOWN
SUBJECT;
60516015
,2fiNYCPDFR§NK DECICCI - VICTIM; HQMICIDE/BOMBING7 Lab #'S7
S/UQ3US, 60812070 S UC US.
Police Laboratory Report dated 4/28/86, Bomb Squad b7C
Case # 754
/3< NYCPD Police Laboratory Report dated 4/16/86, Police Lab #4112
/A<NYCPD Patrol Duty Captain Report dated 4/13/86/52 Voluntary statement of dated 4/22 88,6. Union County ProsecutoL"s Oflice Report 6t IHlestigator[%::::]
£;;:;;;;:gdated 4/22/es./<. aboratory Report dated 2/11/89 with I/N 63l77889025 R
/8<BATF Laboratory Report dated 6/16/88, Lab #88N-0295 B
/91/BATF Laboratory Report dated 6/2/88, Lab #88N-0295 BL
-$0. Union
Report da
,llf'NYCPD
%2; NYCPD
/13. NYCPD
14} NYCPD
D7. D101!County Prosecutor's Office "Initial On-Scene Incident
ted 4/22/as
Property Clerk's Invoice #E 334358Complaint Follow Up Form dated 2/23/90 of Det[::::::]
Detective Bureau Unusual Report dated 2/22/90
Detective Bureau Unusual Report dated 2/23/9
Complaint Follow Up Form dated 2/23/90 of
County Prosecutor's Office inventory of evidence[listing 53 items recjvered at the scene of bombing of vehicle of
on 4/22/88
Investigation has determined that WILLIAM MEYERS
deceased! was connected with the Westies; an upper West Side New
York gang alleged to have committed contract murders for the
Gotti Organization.
The enclosed physical evidence for the Explosives Unit
was obtained from the storage unit as detailed in the enclosed
reports. Item 2 was countercharged by the New York State Police
Bomb Squad as the Render Safe Procedure they determined
appropriate at the scene. The countercharge was Kinestik and a 12
inch length if 100 grain Detcord.
REQUEST OF THE BUREAU, FBI LABORATORY EXPLOSIVES UNII
Explosives Unit is requested to intercompare enclosed
debris with previously sent evidence under UNKNOWN SUBJECT; FRANK
DECICCO
Prosecutor's case, car bombing of vehicle owned by
on 4/22/88VICTIM; HOMICIDE BOMBING and the Union County
|:| 2
I
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I
Bureau is further requested to compare enclosed
evidence with results of examination of FRANK DECICCI homicide as
noted in FBI Laboratory Report dated 10/9/86 Item 1 of enclosed
reports above.
Bureau is further requested to forward copies of
resultant laboratory re orts to New York City Bomb Squad,
attention: Detective| I 233 West 10th Street, New
York 10014, and| I Union County Prosecutor's
GiteCnyAmm§zudIgEEEiwinqr' ion to New York Office Squads C-16 Attn: SA[::Eiiff:i2:iiiij and Squad JTF-2 Attn: SA I
ADMINISTRATIVEav?N C
New York realizes that the enclosed evidence supplied
by the Union County Prosecutor's Office has been analyzed by
BATF. However, no intercomparisions have been made as requested
' ion Any que ' hould be directed to SA iSqudd JTF2,Efi227:fNYO
>
Z
N :3 Duplic aticn Fe e 5FEDERAL BUREAU OF INVESTIGATION
DELETED P.AOE INFORI-.-'I.ATION SHEET
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Page 126
Page 123
Page 129
Page 13E|
Page 131
Page 132
Page 133
Page 13-4
Page 135
Page 1315
Page 13 .-"
Page 139
Page 14lI|
Page 141
Page 142
Page 14-4
Page 145
Page 143
Page 149
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CITE: //3540:2513//= T
ass: ma son sursav:soa unsAnxzso curve sscou.
SUBJECT: JOHNYOOTTI; ET AL; RICO A!3 DO2NYTBQ!' C-13!.
1990
JOHNREFERENCE NEH YORK TELETYPE TO DIRECTOR: DATED JANUARY 9:
FOR THE INFORMATION OF THE BUREAU! ON FEBRUARY 9; 1990: A
MANHATTAN SUPREME COURT.JURY ACQUITTED GANBINO LCN FAMILY BOSS
GOTTI AND SOLOIER ANTHONY TONY LEE GUERRIERI ON CHARGES OF ~SE3 ~ , §;'I,s.v._5,_¢ , wk
Rzc '*
ORDERING THE SHOOTING OF JOHN F. O'CONNOR; VICE PRESIDENT AND
BUSINESS NANAGER OF LOCAL 608 OF THE UNITED BROTHERHOOD OF1986.
szmsw KEPT vaovxseo oe~4m%=**" "3 NCARPENTERS AND JOINERS ON HAY 7,
SUB FILE TO REHAIN OPEN AND
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SUBSEQUENT DEVELOPMENTS.
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NEW YORK so 183A-3507! VP! A in
SUBJECT: JOH6:gOTTl
RICO A!;
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- HAND CARRY IN SEALED ENVELOPE. .
Enclosed for the r ' '
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On 1/19/9Q, United States District Court USDC! Judge
KEVIN THOMAS DUFFY, for the SOUTHERN DISTRICT OF NEW YORK SDNY!,
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Minimization
All minimization instructions have been complied with
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BJECT: JOHN GOTTI
RICO A!;
0: NY/BQ!DATE. 1/22/90
HAND CARRY TN SEALED ENVELOPE.
_ Enclosed for the'Bureau are the daily summaries of oraw
communications intercepted
UH 12/ZQ/89, UhitGd $t&t&S DiStFiCt COUft USDC! JUGQB
KEVIN THOMAS DUFFY, for the SOUTHERN DISTRICT 0F NEW YORK SDNY!
signed an order authorizing electronic surveillance of oral
communications at the following lccations=| I
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- New YOV BQ 183A-3507 lC2!
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CLASS DATEL 2/26/90
sRcn.< . c 0R FBI ATTN: suPv. cI1>/oc SER 15_a_ TO. DIRE T ,
REC --_ SECTION!
' b7C...~ :<~v'uHZ-T .q
><§<§;>suBJEcT: JOHN5GOTTI
/1/FROM: ADIC, NEW YORK BQ l83A3507! P!
RICO A!;
O0: NY/BQ!
HAND CARRY IN SEALED ENVELOPE.
Enclosed for the Bureau are the daily summaries of oralIcommunications intercepted] I I
On 2/16/90, United States District Court USDC! Judge
JOHN F. KEENAN, for the SOUTHERN DISTRICT OF NEW YORK SDNY!,
signed an order authorizing continued electronic surveillance of
b3
13-7E
.- _
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l - New York BQ 183A-3507 IC2! *
CFR:dam I-3 923c /-3 »
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On February 9, 1990, JOHN GOTTI and co-defendant
ANTHONY GUERRIERI, were found not guilty of conspiracy andI33
""*r 1
/92/H.92.11.L_J
assault charges in New York State Supreme Court. Subsequent to
his acquitt ' by my
associates, departed b*for Miami, Eioriaa. They returned to New York late: on the
evening of February 24, 1990.
__2_
,
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NOTE: "John Gotti" is an Organized Crime Program investigation
being conducted by the New York Division. This investigation
focuses on the illegal activities of John Gotti, a boss of the
Gambino LCN Famill, and the hierarchy of the Gambino Family.
PKT!;by-7E
This communication requests the necessary exemption
from DOJ.
APPROVED: Adm. Se gal Cfwn , , ff. of Lkson
Cw , L.-W, _______Rz~: i/gnk _ {L iv-t. Affs. ........._,..Director _ __ _ Jeni. - i. or _ Feb . i;<:~.s. ___________O1; of if
Dep. DZ. |S"'*:ZilOi92 _ , Irmm" A _ ubhCA 5. _ _____ ,_mo-Aim. , , :mZ. , g _ cm; im or1.__,_______
ADD-lnv. Laboratory Off. of EEO _,____,_____
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o» y 1 MEMORANDUM FOR THE DIRECTOR, FBICLASS ATTENTION: moms F. JONESNW0 INSPECTOR - DEPUTY ASSISTANT DIRECTOR
M; suaascr. JOHN son: t_ _
This is in response to your memorandum to the
Deputy Chief, Organized Crime and Racketeering Section,
dated MarCh 14, 1990 , concerning the investigation
entitled "John Gotti". I have reviewed your certification that
the particular exempted action described in the memorandum is
necessary for the conduct of the covert activity to which it
relates and that the activity is necessary for the detection and
prosecution of crimes against the United States.
Based on information furnished with your request, as
well as other information I have received regarding this
investigation, I am satisfied that it is designed to accomplishthe detection and prosecution of crimes against the 17E'United States.| | I 3
/mw2»W/ /
Date Deputy Chief
Organized Crime and Racketeering Section92
I USOU v 4 _ E AD Ad . I _ < '. hcXIC II! 1Elm: AD luv. ...__ _ IExec AD ____ APPR8§§Qy. 5'1 Adm. Sam Hm of Dawson
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*92.susnzcr: JGHNQOTTI; RICE} nu; oamnaon c-16!.
FOQ THE INFOQMATION OF THE BUREAU: CAPTIONEO SUBJECT
BOSS OF THE GAMBINO LCN CRIME FAMILY IN THE UNITED STATES.
PAST SEVERAL YEARS GOTTI HAS BEEN A DEFENDANT IN ONE FEDERA
LOCAL PRESECUTION; BOTH OF WHICH ENDED IN AN ACQUITTAL FOR
SINCE THE ASSASSINATION OF FOEMER GAMBIND FAMILY BOSS PAUL
OF 1985 GOTTI HAS BEEN TARGETED FOR
~.EXTENSIVE QUREAU INVESTIGATION. THE SUCCESSFUL PROSECUTION.<.
92§4
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FOR THE
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CASTELLANO IN DECEMBER s _
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PAGE TMU DF FSINY D611 UNCLAS
REMAINING GANBIND FAMILY HEIRACHY AND GDTTI
Y SF THE DRGANIZED CRIME BRANCH WITH
DURING THE PAST THREE YEAQS, GDTTI HAS
TND SUCCESSFUL FBI TITLE III ELECTRONIC SUR
ACCDUNTED FDR HUNDREDS DF HOURS DF RECORDED
ADDITION: THE NEW YJRK DIVISIDN HAS CDMPILE
SUPVEILLANCES AND OTHER DOCUMENTATION NHICH
A DATA BASE TD FACILITATE THE INVESTIGATION
TRIAL-
" AS THE BUQEAUJIS AWARE; THE NEW YORK 0
UNDERMANNED IN THE SUPPORT EMPLOYEE AREA.HAS BEEN THE NUMBER DNE
IN THE NEW YORK DIVISION.
BEEN THE PRIME TARGET OF
VEILLANCES THAT HAVE
CONVERSATION. IN
D HUNDREDS OF
HAVE TD BE ENTERED INTO
AND ?REPARE THE CASE FDR
IVISIDN IS SEVERELY
IN ORDER TD ACCDMPLISH
THE TASKS REFERRED TD ABOVE; IT IS REQUESTED THAT 100 HOURS OF
DVERTIME BE ALLDCATED FDR PAY PERIOD FDR THE NEXT SEVERAL PAY
PERIODS-
RT
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SUBJECT? JUHN GOTTI; RICO A!; 0U=NY5¢
THE NYQ 1s CURRENTLY ATTEMPTINGI I b3
THIS IS IN CONNECTION INVOLVING A
L@T7gO KILL VASTOLA BECAUSE BF HIS RECENTLY BEING CONVICTED IN
FEDE?§L csuav IN NEW JERSEY AND 11 1s FEARED HE w111 COOPERATE wxrn
THE cusysnwmem. ' [£31, CZol£§ ,_ L01
II JUN 1 1990
M I U 92
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-- 92§1'. 1' 92;;'1£ 92:,;j.=, ' ii? .3 ,H__,
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PAGE THU D? FdINY 0096 UNCLAS
THE NYD IS REQUESTING THAT THE ELSUR SECTION EXPEDITIDUSLY
REVIEW THEIR RECURQS FUR ALL UVERHEARD INVOLVING A GAETANO VASTOLA2
DR A "CORKY" VASTQLA AND PROVIDE THE RESULTS OF THIS SEARCH TU THE
BQMRA.
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TOP SECRET
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UNCLAS E F T O
UNCLAS
Dam 3/2e/90FBI
SUBJECT: JOHNCEOTTI
RICO A!;
0: NY/BQ!TO : DIRECTOR, FBI ATTN: SUPV.[:::::::::;;;;;LCID/OC
N!
FROM : ADIC, NEW YORK BQ l83A3507! P! b7C
HAND CARRY IN SEALED ENVELOPE.
Enclosed for the Bureau are the daily summaries of oral
communications intercepted a
On 3/16/90, United States District Court USDC! Judge
KEVIN THOMAS DUFFY, for the SOUTHERN DISTRICT OF NEW YORK SDNY!,
signed an order authorizing continued electronic '
moral communications at the followinq locationszl |
b3
137751
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SUSJECT: JOHN GDTII; RICUTA!; OG1NY BQ! C-1.5,!. T
FOR THE xnkdamnrxau OF THE suaenu, on APRIL 4, 1990,[::::::]
[::::::::1As HELD 1~ bowrsmvr OF counr FDR HIS FAILURE T0 ANSWER
ouasrrmws QEFORE A SPECIAL GQAND JURY.[::::::::]wAS commxrreo TD T
CUSTQDY OF THE UNITED STATES ATTORNEY GENERAL FUR A PERIOD OF
EIGHTEEN 8! MDMTHS, THE DURATION OF THE TERM UF THE SPECIAL GRAN
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UNCLAS E F T O
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D3 4 10 90
FROM : ADIC, NEW YORK BQ 183A-3507!
SUBJECT: JOHNQEOTTI
RICO A!:
0: NY/BQ!e / /
TO : DIRECTOR, FBI ATTN: sUPv.[:::::::::::::] cru/oc
SECTION! b7c
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HAND CARR! IN SEALED ENVELOPE.
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communications '
~a/0 P4 "Q4 On 3/16/so, United stetee Distric Court DC! Judge
KEVIN THOMAS nurry, for the souwnsnu DISTRICT OF new YORK sonv!,si ned a ord th ' ' 'g n er au orizing continued electronic '
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FROM = ADI§j9NEW YORK sq l83A3507! P!
SUBJECT: JOH GOTTI
RICO A!;DIRECTOR, FBI suPv CID/OC
SECTION !
0: NY/BQ! b7C
HAND CARRY IN SEALED ENVELOPE;
Enclosed for theIBnxean_a1e_Lhe_dailx_snmmaxies_n£_n1at
lcommunications-intercepted
b3 KEVIN THOMAS DUFFY, for the SOUTHERN DISTRICT OF NEW YORK SDNY!,bqw signed an order authorizing continued electronicr§u;ggil1§ngg_Tf AQL31_CQmmDDiQ3iiQDS_5L_ihS_fQllQMin_lQ£iiQDSJ_ /_5 1 I V/ ~ef
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UNCLAS E F T 0 92
UNCLAS
Date 5/ 5/90- rt.,K
3
TO : DIRECTOR, FBI Q7:
ATTN: S FBI LABORATORY, EXPLOSIVES UNIT
ADIC, NEW YORK 5"? 4?-~ -Y;-57* 3. 3
Jo1~n»aZ.oTTI§s3A-3507! P! OO:NY! c-16! S
wILI.IAMai1EYERs4 DECEASED!; 74-0! JTF-2!
BOMBING/EXPLOSIVE MATTER
-I C¢ s%>'f»* ?0¢i>"q Q
Re NY airtel to Director dated 3/21/90.FROM 2
SUBJECT:
Referenced airtel enclosed evidence recovered from
Subject MEYERS storage facility in Ashland, New York and from a
car bombing in Union County, New Jersey.
Enclosed for the Explosive Unit are six bags numbered
Q-1 through Q6 obtained from the New York City Police Department ;
NYCPD! under Property Clerk Storage #86M43961. These items wer /recovered from the scene of a car bombing in April, 1986 in whi h/¬/
FRANK DECICCO was killed. These items had been previously y,
submitted to the FBI Lab and were the subject of a report dated10/9/86 which was included in referenced air yr A _
jjyz 705; /dé I Also enclosed for the Explosives nit, Albany d
Newark are copies of a U.S. Army Explosive Ordnance Incident I
Report 2/22/90. ____4___ ____g
® BUREAU R- EXPLOSIVES UNIT HZOJUL 5 199°
@- PACKAGE copyI2 ALBANY ATTN: SA -- -""" """' I
- NEWARK
- NEW YORK
j l
11 183A-3507, Squad C-16_ 1'/4-0, Squad JTF-2 -
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S Q Qiv 1» Q 4;
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9292
Q| 92 9292
REQUEST OF THE BUREAU, EXPLOSIVES UNIT N, a
Explosives Unit is requested to intercompare enclosei
evidence with that previously sent as set forth in referenced
airtel dated M3/21/90.
ADMINISTRATIVE
Any questions should be directed to S 337$|:| Squad J'I'F2, x|:|, NYO.
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Fm FBI NEWARK 1924-0137! P! 92
T0 DIRECTOR FBIIRUUTINEI
FBI NEH YORK 83A-3507!lROUTINE/
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UNCLAS E F T 0
c1re= //3413:3510//
PASS: H0-c10, oc SECTION: NY-SUPERVISOR [::::::::::] BQMRA. b7c
[92I92 92 ~
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SUBJECT= "JOHN GOTTIi AKA; RICO A!; OD? NY/BQ"- '
1
RE NEWARK TELETYPE TO uvo AND FBIHQ: 3/as/90, 4/16/90 AND
4/10/90. A
REFERENCED TELETYPE ssr FORTH INFORMATION REGARDING "KICKBACK
SCHEMES" FOR WORK DONE IN CONSTRUCTION INDUSTRY AND CARPET LAYING
BY CARPENTERS UNION LOCALS 608; Z57 AND Z287 IN NEH YORK.
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CAPTIGNEQ CASE AN ONGOING INVESTIGATION REGARDING THE L
ACTIVITIES SF GANSTNQ LCM @055 JUHN GUTTI,
I |»m0 A wumaaaiur mp ECHELDN GAMdINU1
CAPT-KENS. C-16 GA» "92c'IN-"! SQUAD IN CUNJUNCTIUN wITH THE UNITEU STATES 92
ATT.'.}'?..'92$EY'S OFFICE; EASTERN DISTRICT i- NEH YORK EDNYI, IS CURRENTLY T
FVALUATIMS I?JF¥Y3i~<f ;£92TIi3392i OBTAINED THRCZUGH A HIGHLY SUCCESSFUL TITLE
III IN PREPATRATICN-i FIR A RICO PRTJSECIUTICEN '/JITH PREDICATES INCLUDINGJ" D"-'11 LuANSn1;92~*Kl ~56; LLWD3 QACKETEERING, ]dST CTIUN OF JUSTICE:
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page .s!_£_____.
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Pumzc C-3R.I~ZJPTIUé92* we GAMSLIMG. b2
TITLE III I3 CURRENTLY QPERATIGNAL: AND TU DATE HAS INTERCEPTED
NUMEROUS INCRIMINATING CDNVERSATIUNS. THERE IS EVERY INDICATION
THAT TITLE III COVERAGE MILL CUNTINUE TU INTEKCEPT IHCRIMINATING
CDMVERSATIGNS WHICH HILL BE UTILIZED IN THE PAUSECUTION OF THE
GAMBIND CEINE FANILY. DDCUMENTED QESULTS HAVE SURPASSED EVERY
EXPECTATION FUR SUCH A DIFFICULT: DANGEROUS AND TIME CDNSUNING
PRUJECT- . ~
I IT SHOULD BE NOTED THAT SQUAD C-16 CURRENTLY HAS
SEVENTEEN 7! SPECIAL AGENTS SAS! AND ONE ! SUPERVISORY SPECIAL
AGENT SSA!. ADDITIBNALLY: THREE ! SPECIAL AGENTS HAVE BEEN
TENPORARILY ASSIGNED TO ASSIST C-16 IN THIS PROJECT. IN SUPPORT OF
THESE TWENTY QNE 1! SPECIAL AGENTS; |
I ADOITIDNALLY; C-16 HAS INITIATED TITLEb7E
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I11 IS WELL xwaww THAT GLCN
BOSS JQHN GOTTI HAS ACCESS TU INFORMATION REGARDING LAW ENFORCEMENT
E. SURVEILLANCES-
NYC JULES BUNAVOLONTA HAS EEEN FULLY BRIEFED AS TO THE
{VESTIGATIBN awe cawcuas WITH THE NEc§ss1TY| | AS
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r ? ? 'Teletype from Nev.ork to FBIHQ, 4/9/90 O ' '
Re: John Gotti
ADDENDUM: CRIMINAL INVESTIGATIVE DIVISION CID!_, 4/13/90, mg? /
This investigation focuses
Gambino La Cosa Nostra LCN! Family,
Gambino Family who reqularlv meet aton John Gotti, boss of the
and the hierarchy of the
the Ravenite Social Club in
lbs
ThlS Title III coverage has produced evidence of the Gambino
Family's involvement in murder, loansharking, labor racketeering,
obstruction of justice, public corruption, and gambling.
The Gambino Family, especially under the leadership of
John Gotti, is extremely active in its efforts to detect and
compromise the investigative efforts of Federal and state law
enforcement agencies For exam le during the Bergen Hunt and
Fish Club prosecution of and others, jury tampering bythe Gambino Family resulted in iwo mistrials. | |
I Q, .1: aIt»unAPPROVED Him 3 ?! _ . h'_Re%. Mgnt. Cum. lnv
-4.-_T h.S s.Directoy _, ,___§gent.m_M Ifiginin er_V.. _ , __Den. Dar. ,____-s-g " . Cong. Em Off/Ag%'f92¢m- ~ 1 *m,,,',, ,,y _ ow. of EEO- |'92V._,____._.-----
- I 92 '!I1
Teletype from the New York NY! Division dated 4/09/90
Re: JOHN GOTTI
ADDENDUM: ADMINISTRATIVE SERVICES DIVISION ASDLi%@D:%%%{4/16/90
RECOMMENDATLQN:
APPROVED: ¢
Dnacfor __________,,_,_,_~
Dip. % __,,r_,_,_.__
L!-,-92.tm. W ,_,,, ,1I .
NOTE: Based on the attached communication and the concurring CID
addendum dated 4/13/90. The CID should forward a copy of the
outgoing communication to the ASD, Automotive Management Unit RoomL<b¢»92.4~v92't- 92'>. ,. _ ____ _ _______
6863, and the Confidential Voucher Unit, ASD, Room 1388. I
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FM DIRECTOR FBI
TO FBI NEH YORK
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UNCLAS E F T O
CITE: //UEbL//
PASS: PERSONAL{LB3ABUH3}
{lB3A35U?}/PRIORITY/
ATTENTION: ASAC JULES J BONAVOLONTA% C-Lb.
SUBJECT: JOHN GOTTIR ET ALK RICO {A}% O0: NEU YORK.
RENYTEL TO FBIHG DATED APRIL 91 L390.
FBIHG AUTHORITY IS GRANTED FO
TO EXPEND AN
ADDITIONAL |:|F<>R BUDGETED EXPENSES AS an FORTH IN RETEL
FUNDS MAY ONLY BE EXPENDED AS BUDGETED AND UNUSED FUNDING
MUST BE RETURNED TO FBIHQ. b7E
A CHECK IN THE AMOUNT O UILL BE SUBMITTED TO
NEU YORK BY SEPARATE COMMUNICATION. ....92
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TELETYPE TO NEH YORK
RE: FLASH ACT
NOTE: THIS INVESTIGATION FOCUSES ON JOHN GOTTI1 BOSS OF THE
GANBINO LA COSA NOSTRA {LCN} FAMILY-| AND THE HIERARCHY OF THE
GANBINO LCN FAMILY l1lHO REGULARLY MEET AT THE RAVENITE SOCIAL
CLUB IN NANHATTAN1 NEU YORK1 AND SEVERAL OTHER LOCATIONS-
TOTAL FUNDING IN THIS MATTER1 INCLUDING THIS[::::::] IS
smaa13na.sn.
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aE NEWARK TELETYPES T0 FBIHQ AND NYO DATED 3/26/90 AND
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TRANSMIT VIA: PRECEDENCE:
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CLASS >-*
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SUBJECT: JOHNbOTTIFBI '. I
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CLASSIFICATION:
TOP SECRET
SECRET
CONFIDENTIAL
UNCLAS E F T O
UNCLAS
e4/27/90 Dat
TO = DIRECTOR, FBI ATTN: suPv.E:::::::::::::1 CID/OCSECTION! 50 /C
FROM = ADIC, NEW YORK BQ l83A3507! P!
RICO A!; b3
0: NY/BQ! b73
HAND CARRY IN SEALED ENVELOPE.
92 Enclosed for the Bureau are the daily summaries of oralted at I C '
I /
1/ P ; ! _$ _On 4/16/90, United States District Court USDC! Judge}KEVIN THOMAS DUFFY, for the SOUTHERN DISTRICT OF NEW YORK SDNY!. . . . t . .11 f
J
g ,fyal'b
2 - Bureau
1 - New York BQ 183A-3507 IC2!
CFR:dam !signed an order authorizing continued elec ronic rvei ance o at the following locations: it
u '32 »A roved __<§_ Transmitted Per _ PP 1 __________¬____ _____________._.__......_-1 1 S _ I _ Number! Time!
00
U.S. Department of Justice
94! as V -gm Federal Bureau of Investigation
In Reply, Please Refer to 26 FEDERAL PLAZA
HEN NEW YORK, N.Y. 10278
April 26, 1990
Laura A. Ward
Assistant United States Attorney
Eastern District of New York
225 Cadman Plaza East
Brooklyn, New York 11201
Re: John Gotti
Racketeer Influenced and
Corrupt Organizations
Dear Ms. Ward:
On April 16, 1990, at 5:00 PM, United States District
Court USDC! Judge Kevin Thomas Duffy, for the Southern District b3
of New York SDNY!, signed an order authorizing continued b7;electronic'interception of oral communications at the followina
locations
Nc Duplicaticn Fees are charged fcr Deleted Page Infcnaticn Sheet sFEDERAL BUREAU OF INVESTIGATION
FOIP.A
DELETED PAGE INFORI-.-'I.ATION SI-IEET
Tctal Deleted Page{s! ~ 1-4|]Page
Page
Page
Page
Page
Page