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FREEDOM OF INFORMATION
AND
PRIVACY ACTS
SUBJECT: ANTHONY SPILOTRO
FEDERAL BUREAU OF INVESTIGATION
N! ZTIQE
THE BEST COPIES OBTAINABLE ARE
INCLUDED IN THE REPRODUCTION
OF THE FILE. PAGES INCLUDED
THAT ARE BLURRED, LIGHT OR
OTHERWISE DIFFICULT TO READ
ARE THE RESULT OF THE CONDITION
AND OR COLOR OF THE ORIGINALS
PROVIDED. THESE ARE THE BEST
COPIES AVAILABLE.
ANTHONY SPILOTRO
[240 PAGE PARTIAL RELEASE]
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TARGETED AT CAPTIONED SUBJECTS. THE BELOW PLANNED AVENUE OF
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DISTRICT OF NEVADA; AND HE HAS AUTHORIZED PROSECUTION_
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4-150 Rev. s21-94! EXXXX
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FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET
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with the other agency ies!.
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PAGE THREE
LAS VEGAS REQUESTED TO CONTACT SOURCES THERE REGARDING
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_ PM TEL JUNE 15, -19.14 RHJ '
T DIRECTOR, FBI
CHICAG O 72-46!
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Y- FREQ,-92"LAS vsens 12-28> RUG! _s PGS
92I 92,.
HONY JOHNQI ILOTO3
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CHICAGO.
RE CHICAGO TELETYPE, JUNE T, 1974.
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SPORTS BRIBERY, 00: 10717Anne. Du. .4
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PAGE TWO
_AND THE OFFICIAL RESULTS ARE AVAILABLE ONLY THROUGH LOCAL NEWS-
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1
E 53¢.Tb
b-TI
RACE
ARE AVAILABLE ONLY rnnousu LOCAL _£7 >
DEWSPAPERS AND ARE USUALLY Two on THREE DAYS LATE IN REPORTING
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END PAGE TWO
-2
O 13
LV 172-28
PAGE THREE_/4 bi--> b'7l>
_AND_BOTH wuo mm: FURNISHED RELIABLE
INFORMATION IN THE PAST ON SPILOTRO'S ACTIUITES HAVE NO INFORMA-
PILO'IRO'S INVOLVEMENT IN 1'HE_ALLEGED-iv >7
MATTER CONSIDERED RUC BY LAS vzeas.
END1%
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FROM CHICAGO I72-46! ?!
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3 REMYTEL JUNE 1, .. _ ,/
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FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET
a992Page s! withheld entirely at this location in the file. One or more of the following
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Documents originated with another Government agency ies!. These documents were referred
to that agency ies! for review and direct response to you.
Pages contain information furnished by another Government agency ies!. You will be
advised by the FBI as to the releasability of this information following our consultation
with the other agency ies!.
Page s! withheld for the following reason s!: y_ ,_y _ y _
E1 For your information: _ y _ _ _
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8 following number is to be used for reference regarding these pages:
/7<9~'"/75'-3%@ ' _ i is
XXXXXXXXXXXXXXXXXXXXXX
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PAGE. FOUR '
PARTIC-ULARLY NOTE INFO SENSITIVEXX nun wzu. ram: "ro comrnomsz souncs. umr INQUIRY co~c.r;_RNLNe-'
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= CEICAGO E .v.»{ze./74 __e*;10!74g___- vi/1g1_/74 7'.'lfLE OF CASE -7. -7 7 W _, Ogwsypoer MAS; 5; j _M __'~rP£B:IL@TR@= Salli
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REFERENCE: Chicago teletype to the Bureau, dated 6/7/74.
.. RUC ..
= b1D -
/indices negative regarding ANTHONY JOHN SPILOTRO and
~. with exception of their inclueion in LCN Membership
N Tndex File. 1?!92 / b IOnly reference-indices con
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__ _ NONE _,rA,CQUlT-E ;As§ »-was BEEN;
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are ruthful
It is noted that
reputation racing
werace in qu
enjoys the highest
been a well-res ected
opinion of the
and are
icipate in the fixing of a
bee o thin w with1 0 * 0 i
horse race. If there Qwou d ve n s me ' g rong 'the race, it is believed and -would have saidsomething. 57¢, ifigure or
w_7c_I Records negative regarding
ttempts to interviIQTC were negativ1919 would be ro e and unless advised[9 magma planning no furtherll ew
/{F to the cont
investigation in this matte
610
I
COVER PAGE
4 I
If 4 I!11- ._,*92
FD-204 Rev. 3»J-59!'3
UNITED STATES DEPARTMENT OF JUSTICE
' FEDERAL BUREAU OF INVESTIGATION
Copy to:
-~ SA 57¢ -3.1.," I July 26, 1974 O" _ I970
' Field Office File #: _ Bureau File #¢ I
Tm ANTHONY
Ir/<'_
ém b E-IF?
*niMK
Cliaracter: spams BRIBERY
Synopsis::> All investi ti concernin
i ~10, W
-RIUC -
DETAILS:
Investigation into this matter was predicat
f Ii recei t of information from a reliable in
"I>'7b 9 bvf-4 -
M! M sremnm
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TIMI dtument. contain! neither recommendltions nor COnCI92l|i0nI of thg FBI. It in the Property Of lh FBI lmi il IOI92¢d I-0 Y0"? '92E¢l1¢Yi it '1'"-I It ¢°"I7¢l92I¢l
are not to be distributed outnd: your ngency.
5 GO ERNMENT FRINTLNG OFFICE 1910 0 105 81°
4-150 Rev. 12-14-as! g 1 .11 XXXXXX
s
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available for release to you.
I]
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XXXXXX
FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET
Page s! withheld entirely at this location in the file. One or more of the followingrytements, where indicated, explain this deletion.
I-92- ,.a'..._.. ...... _...._.J.~ ._ ...-. .- tit $1-92 thn 1-.-H-92-.-s-».tl.-.1-. '
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______ ___ _____ -A4 _ __._.__c1 ___ , ___ _____ e___e____-e_.________.
.
ENCQ: Chicago teletyns to "ureau, dated 6/7/7h- 5/2O/7h-
4 s Vegas *Plct"n_ "c ur92 1 d 6/13/7
1 -1 ;h~*' Ia, " eQ.=7;,; L1 B I1 '¢ » . H, Q; '
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" ADMI NISTRATIVE:
- ~ 0 - - - . r92- -92 The extensalvc ;Lnvestlr;}:1t1_vc pcrlocl or. this report was K
3 occaslcned b the excectation that the con£' cntial sourceL-ID '- ould
57F? learn more on the sustantive allegations in tnlscase. In addltlon, tne case agent had a period oi temporary 92
~ emergency hOSplt3llZ3tlOR dur1ng*0ctober, 1973. -
,_ _ _.-.
_ 'i .,, " . j F_""i_'_ _ * '1 "' _ _ _'_i_'*_
A .92.OMPL[SHMEHTS CLAIMED 3'51 NON!-., _ CQU|T~ case HA5 cecsmCON-If. ' FUG. T Fmss I SAVINGS ' Retccvsnnss T-H-5 W-- _ _ i ~_~____1__~_ 4 ----1 ---- -------H Pcwoma ovr..=¢ oxz vr..m -L__92'.'
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APPROVED IN c.-mass. DO NOT WRSTE IN SPACES BEL
4-150 Rev. 12-14-as!
FEDERAL BUREAU OF INVESTIGATIONXXXXXX
_{ " XXXXXX
" XXXXXX
FOIPA DELETED PAGE INFORMATION SHEET
/ Page s! withheld entirely at this location in the file. One or more of the following
statements, where indicated, explain this deletion.
IE/Deletions were made pursuant to the exemptions indicated below with no segregable material
available for release to you.
III mu!Eta/i1:>>
E1 mo!Section 552
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CI Documents originated with another Government agency ies!. These documents were referred
to that agency ies! for review and direct response to you.
Pages contain information furnished by another Government agency ies!. You will be
with the other agency ies!.
Page s! withheld for the following reas0n s!: _ _advised by the FBI as to the releasability of this information following our consultation
U For your information: _ 1 ___
/
E/'I'he following number is to be used for reference regarding these pages:
XXXXXX y/_7 Q L?Q-'"
' K Synopsis;. >._ , 1» '!I L/L .-
Fl!- 204 Ilcv. 3-J-59!
UNITED STATES DEPARTMENT OF JUSTICE
1 FEDERAL BUREAU 0|"-' INVESTIGATION
C l - USA, Chicago@Pv'~==1 - AIC, Chlcago Field Office, 57¢
R=»~'= SA Five °"*=== °hi°a~%°
Dale; 7-,4 _
Field om.=¢ File #= 17 2-1+6 l . Bureau Fm #= 172.-. 195
Tiile:
1o7<I-
bvo
b'1F
Chllrdclen S PORTS BRI BERY
IIIIIIIII!!IIIIl§§if?5f5vIEI!!!!'r
where 1n nlted States. Logical
on conducted, case closed.
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P~.§.!.. ??"?F=T'????-5%? YHTFTINEP
5% .}i5.?-ii;§.f~i "3 75 _ ,. E 5
cc 1?2-no
DETAILS:
n June ll l97h, Assistant United Statea AttorneyIA/C/MATTI-IIAS " * *-*i"""'-""* the bond
L! provisions QPILOTR allows-travel to any p the _
L .
By teletype
b1¢-
B19
b7
av lable only throu newspapers y two or
three days late.PCS
.1r1c.
1,10
gr?
- . ../-B779
..--ae»~-92.~;- inasmuch as aLL Logical investigat' n has been" conducted in-this case and re orted in t report of SAb1¢_.datQ 7/25/71;, copy of which is :1 ac eto this re ort fo e USA, . icago and the AIC, Chicago FieldOff]-C9», Jgis investion is being closed
I
C3
PR2!
£3lJ!3£I!5C317:
I'll!-IB::___ _I I5I!!5I1l92l¢ I5lJlZlBl92
I" IIli92!lB£31FII¬iI921?I
DO! OP IIFOR
RE
ANTHONY SPILOTROA I
row 0M1
IPRIVICY ICTS
152:: 13.? i_I_f ______z__/W
"' -.
AIRTEL
Q,/15/87
Director, FBI QT...3J.5'21l: 8'72!
- ' SAC, Indianapolis A'1I'N: PROFILE coommmmon SA b1 G
ummown SUBJECT;
5?I'IJOTRQ -_3LI.<2JlI1'_I DECEALSEP FM_fCH.AEL BPI,_1_»<>_iR_C>"1- VICT _" nEcEAsEni; -.§;P9T-§i¢E} "J """'""'"'"""
LQWEIL --INDIANA ;-Q:-'
~@='r5%@¬??f~-M"
NCAVC - I-IOMICIDE CRIME REPORT!
*1
Enclosed is a copy of a letter acknowledging receipt of a
VICAP report from captioned agency. '
No investigative action ?r response from you is required.
This communication should be p aced in a 252-0 file: open a 252
investigative file only if a criminal profile or other
investigation is required. I
The following descriptive data on subjects, suspects, or
victims from the VICAP report can be indexed. Any pertinent
information developed through an indices search should be
disseminated to captioned agency. _
NAME: mmow JPSPIIJDTRO mum: mcnasr. P. spnomo _,'§ !
RACE;..___ CAUCASIAN I" ; .4 .
"s'E>c;,'_ ,,,,;14ALE _. ""-iSEX$f MALE-
" DQ§: 5-=19-:_aa j__ 1ao1.=._=;;;_i_9_-'12-44
- ss1>." "".§: e-za-2o97_,_,, SSAN:_____ a4.o_-34-1925-. _, __ ___,__,_:-.,-r.;-_-a92|n-- -1"" . . _. .'~1"r""-"-H-n-Q-;|--qu---r
E Due to Privacy Act considerations, this investigation shouldnot be discussed outside §g except with captioned agency. If
any questions arise regar e Privacy Act, contact the NCAVC.
Captioned agency has investigative jurisdiction in this case T cand any media inquiries should be referred to tha
h»*°*M--investigator handling this case can be reached at::::f;:::?rticl§sdappe;¬i3g in the local media should be clippe Z £26! ii?!
uh, orwar e o . 2A Mill? §orv|. __._., 2 ll _ _, _.-1.-*"
Crlm
Hun,Enclosure , -|nl|:.__,_,_,__,_.,i :_. 1 Inhll. '
Lab <4» b TC Loyal Conn. _____.,_,,...-0 '
°.!1-.:":;.t._ 1 <-1-r>'-.s~'*@""? Fez. lqnl. i If ti- :1 I
°"T'°"m§4 5'95 9.52 - @- rs C? 3
rbi Academy
Quantico, Virginia 22135
February 25, 1987
Investigator PIndiana State o ce1550 E. 181st Avenue
Lowell, Indiana 46356 _
Dear Investigator
The National Center for the Analysis of Violent Crime
NCAVC! , Violent Criminal Apprehension Program VICAP! , is in
receipt of the VICAP Crime Report which you submitted The case
has been titled:
UNKNOWN SUBJECT;
ANTHONY J. SPILOTRO - VICTIM DECEASED!
i'iI .riA.h.*"_L P. ESPITDTRE! - VICTTE DECEASED!
INDIANA STATE POLICE?
LOWELL, INDIANA;
6-15-86?NCAVC/VICAP - HOMICIDE cnms REPORT!
_The case has been assigned topog theVICAP staff and has been entered inii the CAP computer system
under the VICAP Case Number Please reference this
number in any communications with the NCAVC
F-.hn111z-I "linkannc: 1-n n1'hn1- naeec: !'-:'l1h1'nH"1'n 1-n
5H§ E1'méf"§BE'5iii 5é"551;IHé5 IE&B§5I5EE1§Y
If ou have any questions regarding this matter leaseciitacth at the above address or call him atb
iregarding this case
VICAP be detected a- _.
Sincerely yours ,
Unit
1- Indianapolis Attn: Profile Coordinator
-Q43.
-- ,
-"-run
rmomap
or INVEST
FREEDOM OP IIPORIITIOIIPRIVACY ICTS
RELEASEgx"0wnUf/{'17
'1
FD3 R:v.]l-17-88!
FBI
TRANSMIT vm PRECEDENCE: LASSIFICATION:
I] Teletype I3 Immediate TOP SECRET'_ Facsimiie '_' Prioriiy SECRET
AIRTEL Routine CONFIDENTIAL
I-__"' uncms E F T 0
UNCLAS
Date 5,127/9'3 i/
T0 = DIRECTOR, FBI _, L~ ATTN: ssA FRO SAC, CHICAGO 8lACGB84 so. 6A! *
r/
1 SUBJ CT 2 ANTHONY92SPILOTROF
OC/DI - LCN CHICAGO FAMILY;
O0: CHICAGO
Reference Bureau airtel to Chicago, entitled
Organized Crime/Drug Program OC/DP! Matters, dated 5/19/93.
92
For information of the Bureau, in June of 1986,
ANTHONY SPILOTRO, a known Chicago LCN member and his brother,
MICHAEL SPILOTRO, a known Chicago LCN associate and suspected
LCN member, were murdered and buried in an Indiana cornfield
located at the outskirts of Enos, Indiana. Autopsies
of death was listed for each as asphyxia, due to blunt forced
trauma about the head, neck, and chest. The bodies of the
SPILOTROs were positively identified through dental records
supplied by PATRICK SPILOTRO, DDS, brother of the two
deceased.
As in most gangland slayings, cooperation with law
enforcement officials by associates and members of the Chicago
, LCN is virtually non~existent. Several cooperating witnesses
and sources were developed in this matter and have provided
the following information concerning the time period just
prior to the SPILOTROs disappearance and subsequent murders
; and events that followed the murders. '
6' J5
- hicago V :3" laflc iiéii I
Approved: Transmitted Per
Number! Time!Y conducted showed that both SPILOTROs were beaten. The cause cjgég!
92
92
_ .
281A-CG-88436
Approximately 10 days prior to the murders, ANTHONY
SPILOTRO arrived in Chicago, Illinois
y identified as
meeting was and
_ _on the date the SPILOTROs were last seen alive, June 14, 1986.
On June 13, 1986, MICHAEL SPILDTRO iiiiiiid two important
I tele hone calls '
s conI]'.'OI1'l
57¢ After the calls, MICHAEL SPILOTROD10 was heard telling hat he had a meeting
to attend t ay. It is nown rom interviews conducted
with that contacted MICHAEL SPILOTRO
at HOA STAURANT during the evening of June 13, 1986.
HOAGIE'S RESTAURANT was owned by MICHAEL During the
same evening, MICHAEL SPILOTRO i that he had a
meetin the next day, June 14, 1986, wi referring to
"Y _,, MICHAEL SPILOTRO had told that if he
92 did not come back from this meeting, "It
On June 14, 1986J ANTHONY and MICHAEL SPILOTRO
departed MICHAELs residence at approximately 4:00 p.m. and
were never seen alive again. Prior to leaving the residence,
both SPILOTROs removed all valuables and identifying papers
from their persons.
It is speculated that the brothers met with
associates they trusted implicitly and proceeded to the
meeting place. Upon arrival at the meeting the SPILOTROs were
beaten and strangled. "
BTQ, Comments made b as well as-Y
and co ia informants seem tok[> in icate the following information regarding the murder of the
SPILOTRO brothers:
281A-CG-88435
<1 -blD
57¢
mo
BTC
bIi>It is believed that the six subjects beat
SPILOTRG brothers to death at a location believed to
the burial site, located in Enos, Indiana. At least part of
the reason for the killings was apparently to get money from
TONY SPILDTRO.the
be near
ALBERT TOCCO is currently serving a 200 year
sentence on a conviction out of the Northern District of
Illinois NDI!. An attempt was made to indict TOCCO by a
Newton County, Indiana, grand jury to enable the state
prosecution of TOCCO in a Newton County Superior Court,
located in Kentland, Indiana. An Assistant United States
Attorney AUSA! from the NDI was to be crossed designated to
handle the state prosecution of TOCCO. The purpose behind the
state prosecution of TOCCO was to enable TOCCO to received a
death penalty sentence, should he be convicted on the state
level! It was hoped that this possibility for the death
sentence would convince TOCCO to cooperate in the SPILOTRO
murder investigation. However, to date, there has been an
inability to make arrangements for the payment of the
anticipated high cost of this prosecution to be covered by
Khan-11:1";-=n'l -Fun-~'Ic
3
281A-CG-88436
On November 2, 1992, GARY SHAPIRO, Criminal Chief,
United States Attorneys Office, Chicago, Illinois, and AUSA
DAVID CAPP, United States Attorneys Office, Northern District
of Indiana, Dyer, Indiana, advised that they are both in
agreement that at that time, there was no viable prosecution
in neither the Northern District of Indiana or Newton County,
Indiana.
Chicago will notify Headquarters upon the
completion of the above and will then recontact the United
States Attorneys Office, NDI, for a final prosecutive opinion
on this matter.
4*
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I'I5I!I5I!l92[¢ I3lJI?I5l92lJ
DI? IIli92fIB£31PJ[l921F1ICJIl
YRZBDOI OP IIPORIITIOHIPRIVICY ICTS
RELEASE
ANTHONY SPILOTRO
BUBJ EC-'3'! 8 .1. ..._. _, . .....
r1Lm=-. /&3fJ7?7 _ j _ /?Z5 J
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w-I' Fa-3-. .., 1R zswsaz MAY 18 / MHZ-;§;mE§1E~='?.»'i -
cUHHUM,LT" u In p |; _$FM sm: FRANCISCO as-522:! P! csaunn 123" O -0-an an.-n . ' '~n|.
RI . F "Hf.
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I'92rai-vi-~
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Y1'0nl-InT0 DIRECTOR BI ROUTINE} J_ _ i _ P _ -I j
BT
~_wc1_As E F '1' 0 92 _ W
py .51_1_,92,r_~.o1=/£155 1'0 sscnou 01412? EDWIN SHARP,
..-,92_ 92 .
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ANTHONY .1 ILOTRE, mm TONY LADENA
11.1mm _:u<AgI_MI'1 ",THE_"Ei5EL L mzawg; mam: RICO;
00.11 O8-f92SP 1R ACY.
F0,-: I!~!FORPAT10!! 0? THE BUPEAU out
ADVISED THAT FOLLOWING THE_AEREST OF JIMMY FRATIANNO
BY THE FBI 1:: nsczmssa, 1911,
6/-
_
1 2-, we E4 QASZIAVAI1L'BI§§?UW?g§*g§Xi§§.8i"iA.!!°- T01- _ " A m JUN61978L ~ 1*
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PAGE W0 SF 125-52% _!NCLAS E F T 0 I " '
QUIE
TO NY SP ILOTRO - -
-THE LCN DETERMINED FRATIANHO
92'.'A¬ COOPEEAT ING .-JITH THE GOVERNMENT INASMUCH AS INOICTMEBITS WERE
RETA.[*:!~IED AGAINST KEY LOS ANEELES LC!-I FIGURES IN THE NUFYDER OF
FRANK BOMPENS IERO. DUE TO THEE, THE OFFER OF MONEY TO FRATIANNO
WAS FESCIPBED AND PLANS WERE FORHULATED BY SPILOTRO TO HAVE
FEAT IAHNO HIT .
OFJ APP? IL 6, 1978, JIWMY FRATIANNO WAS INTERVIEWED BY
KIC, ly7Q.SEi*'P§*92I@RA"° SA W
FRAT IANNO VERIFIED THE ABOVE INFORMATION EEOARDING MONEY OFFERED
!!IfjM}'§'_J____i'{E_F:P QUIET av TONY VSPILOTRO; FRATIANNO INDICATED
F15 %<'§;§~~f .71>
TC.
b /C
571!
c
C
I
c: é»
i
1- 1 "--1--.-__-.._.___ I
_ ; I}92 C
r" ' . -
1
PAGE mess SF 185-sea ' uucms E F T 0
Dt1PI'*IE rs-:2 m=;.=:v1':w um ans mm ATTEMPTED ?!-WQOUGH
TO oaD'm1n"r1$E"FIi5'EY mzrmouzn ABOVE ALTHOUGH was UNABLE""TQ;grg;;§WQF§
MB HS FELT THIS was Bspggsz Qf THE xunzcmzms IN THE
FRANK BOMPENSIERO MURDER-
.: ,_¬__; L» :.:F1_X'»~;- P1? 92- -7 .DH MAY 24, 1978, THOMAS E. XUTOSKE, ATTORNEY IN CHARGE; K
SM! FRANCISCO STRIKE FORCE, ISSUED FEDERAL GRAND JURY FGJ!
,_..H..._..... ...._ I . .slrsruzrens :~ur< 1w a
FRAHCISCO BEFORE THE FGJ ON
THESE SUBPOENAS WILL BE SERVED ON
LAS VEGAS AND SMJ FRANCISCO AND THOQE OFFICES HAVE BEEN FULLY
nnw-n rm! nqnJ-1.1 J.92._ aha
B smc 91260, 5'23
BRIEFED ON THIS MATTER AND FULLY AGREE WITH THE DIRECTION IBIS
INVEST IGAT ION IS HEADINS IN SAN FPATTCISC0.
AT A LATE? DATE SAN FRANCISCO ALSO INTENDS TO BRING INIO
r:~:1.=.. erqmn JU-Y TEISTIEYDIW c0rcczm»=1r:e [>3
1*m11~1~§ THAPD hm
' b71>
g,» _! -
0 - ' !
PAGE FOUH.SF I33-52? UNCLAS E F T U
THE L05 ANGELES LCN FAMILY WAS MAKING PLANS T0 "HIT" FRAT1ANNO-
1:1 mnxnou PPEVIOLIS INUESTIG ATI05! HAS nzranmxrer-:0 THAT
Ann mu um<r.0w.92 wmrz "FALE wan oaszravsn
srrrme on '1'}-IE RESIDENCE OF JIMMY FRATIANNO 1n saw FRANCISCO,
CALIFOPNIA P°IOP TO HIS_ARREST IN DECEMBER, I977 BY THE
_
F?T. IT PAS FQLT QT
To WP-YJEP mT1-"92'@- H6
k>7,D
B31
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-oz~:'rR;>.cI bil
5 * .-1
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UP
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PAGE .F192JE- SF 1%-22.2» moms E F T 0
FRATIANNO T0 KEEP HIM mom TESTIFYING AGAINST LCN ASSOCIATES
nmouenouf THE cnurcrsw.
AS soon AS THE ABOVE INFORMATION cm: BE us:-:0 wzmouwu '
m-':v=;m.me ms IDENTITY OF men u~:vs=._ soumzs, nus T00 mu. as
PROBED BEFORE THE ma IN sqln Fm92inc1s,m.
surww mu, as xspr ADVISED OF ALL PEFITINENT DEVELOPMENTS
1r.1n~r:s MATTER.
BT
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4 528
/5 *_ / / 72 é/* /74X//4,-/7;/¢/,j CHANGED T0 4 /Z/W
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/929292J///5x 2
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@ Bureau 83-1744! _
- USA, San Francisco F-~ ~---1--.~ _.rr':~--..--~"- - M -_*~- E -- ~ - -- ! ,
"?;.. f",'-'*Y":=*" F '""92 - L --
|I .FEDERAJBUREAU or |uvss..m|on
1 IL!
San F oiaco San Franciscoh»=Tm§?6:u=§ _ Wt ociiéiai Origin om. i;;oat1qc;f1vo Pin
ran 1/15/79 5/-5 /78 - 1/12/79
ado 7 '
ii I
00:; consrzmcy :1!rffpld By:
LI-
REFERENCE : .
San Francisco teletype to Director, 5/25/78.
ADMINISTRATIVE :
to the7C
b7::>
ving the Frank Bompenaiero murder that Fratianno was L»
Lpvrovod W7 7 7 7 7 7 I 'P&'=g::::" F 7 7 Dc not I-rho In lpacal below;
___ __ 7 V V 92 - _ _
5-&~-3 {Q}
SF 183-320
CONTINUED:
cooperating 23¢ the offer for money no longer stood for
Itatianno and that Spilotro was involved wzth other inch-
viduals to "hit" Fratianno.
i
P-..
Bit
COVER PAGE5 51
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I07!!
r1!-U 1'-I li I-Z-Til,' .
2, ;
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._;,___-.
FEDERAL BUREAU OF INVESTIGATION
PROSECUTIVE REPORT OF INVESTIGATION CONCERNING
Inc.
Tony;'ALADENA T. FRATIANNO akaJimmy "The Weasel" Fratianno - Victim
OBSTRUCTION OF JUSTICE - CONSPIRACY
Fll/DOJ
kw:
TABLE OF CONTENTS_1_i.q_¬i-..
Narrative of Offense
Names of Defendants
Prosecutive Status
Witnesses
Table of Contents for
Report Forms FD-3025!
Report Forms FD-302$!EEE
B
n
E
F
1
2
~c»" J
FD~51S 2-2-T7!
c ,w= 1 ~ USA, San Francisco
Attn: GARY HALL!
Rm-=+=»#= b7 l 0"i=== San Francisco, California
D0101
HAdDHneFH=m 183-320 Bww~F"=* 183-1744
Ngrrulivg of Offgnig:
This case was predicated upon information received on
April 6, 1978, from an interview of Aladena T. Fratianno, also
known as "Jimy" Fratianno. Fratianno was interviewed at the
Federal Witness Protection Program Facility, San Diego, California,
by San Francisco FBI Agents.
Fratianno
7C_
Spi o
t0
could have all the money he wanted he provided no
to the government.
l>7c.
l<>7¢:~
Fra
b'ZQ
MDWGTQ
COYICIEC
This document contains neither rec0mmEhdBHDr|5 nor conclusions of the FBI. I1 is the prOp£'t1_92' of ihe FBI and ir l<-MP5 K
Your agency; il. and its coniems are not lo be distributed outside your agency.B-.1 FBi'DOJ
SF 183-320
NAMES OF
DEFENDANTS-I :-
La
=<a described as
Race
Sex
Date of Birth
Height
Weight
Hair
E esj,1>r1~»er' S
cenae umber
ANTHONY SPILOIRO, described as:
Race White
Sex MaleDate of Birth May 19, 1938Place of Birth Chicago, Illinois
5I6TIHeightWeight 160 pounds
Hair Brown;Eyes Blue*CII Number 33l9488FBI Number 860l42BSSAN 356-28-2097Address 228 West Sahara
Las Vegas, Nevadabl.
aka described as:
Race
Sex
Date of Birth
!!!I'85 SC
L}
SF 183-320
NAMES OF DEFENDANTS, CONTINUED;
4. _ described as
Race
Sex
Date of Birth
Height
Weight
Hair
CEIISB
D-2IC-
L? S3
SF 183-320
PROSECUTIVE STATUS:
l. In April, 1978, Thomas E. Kotoske, Attorney in Charge, San
Francisco Strike Force, U=5= Department of Justice, waspresented with the facts of this case to issue
Federal Grand Jur sub oenas tokgjg 53> We
_ Q-n Elgar! 9L 1079 Thomas . 2 E 1 gt_:o5ke Attorney in Charge, San
Francisco Strike Force, issued Federal Grand Jury subpoenasfor above subjects to a ear in San Francisco before the bi;Federal Qrand §ury on In addit on a FederalGrand Jury subpoena was ssued to §jE,> BYQL
3- 1:5,, l:>7c.Grand
b5
sed
kg :5 that and Las Vegas, Nevada,
Federal Grand Jury
55 -b5 bwlB/5 4+. Appearance ofgwas rescheduled for _57$ in Federal Gran- -_urv_ _an _rancisco.
5. On Septemb"er 21, 1978, Thomas E. Kotoske, Attorney in Charge,
4 San Francisco Strike Force, advised that he desired to request
Attorney General approval in the near future for grant of} i"..:munity for subj ec He advised that priorto requesting immunity he desE'eoeview tapes from the Las
V Spilotrdand an calls betweenbis| ,3; i
6. Tom Henderson, Chief Attorney, Los Angeles Strike Force, advised
that he would not allow Fratianno to testify in San Francisco
until after trial in Los Angeles regarding the murder of FrankBompensiero in which Fratianno is a witness, is completed.
7. On January 12, 1979, Thomas E. Kotoske, Attorney in Charge,San Francisco Stri dvised. that he felt that the granting of immunity t would not. serve any purpose in
attempts to break t e case. Kotosk felt that ossibl somelo-fa, kind of ressure could be ml? on92QfD
El
F
5
b70
b'7DSF 183-320
PROSECUTIVE STATUS, CONTINUED:
Kotoske
EIICE .
iteels
payment
E-2
»R E -:",_
SF 183-320
WITNESSES:
l. JAMES FRATIANNO
Can testify to his having received s $10,000 0ffe:=§gg
remain silent as a government witness after his arrest
in December, 1977.
Full text of interview page 2.
2
Can Testify to James Fratianno having received a Off&?;,
to remain silent esya government witness sfter~his arrest
in December.ml977, by the FBI.
3
Would be able to testify of a $10,000 offer made to
Fratignno tgQ§§gg;§;s§s£1ence,in.ggstiggnywto the govern-
ment .
4
would be able to testify of e $10,000 oifer mede,tg_92Fratianno to keep his silence in testiqpny b th¬ §3?srn-
ment.'
5
Would be able to testify of a $10,000 offer made to
Fratianno to keep his silence in testimony to the govern-
ment.--
5. . -0TRQ
it _2
SF 183-320
WITNESSES, CONTINUED:
E70Would be able to testify regarding a "hit"
on Fratianno by the LCN in Los Angeles.
llWould be able to testify regarding a "hit
on Fratianno by the LCN in Los Angeles.
Would be able to testify regarding a "hit"
on Fratianno by the LCN in Los Angeles.
Would be able to testify regarding a "hit"
on Fratianno by the LCN in Les Angeles.
F2CO1'92t'i.'B-CC
CODEISCC
CDIICISCC
CODCIBCCput
put
put
put
TABLE OF CONTENTS
REPORT FORMS FD-302$!
ALADENA T. FRATIANNO
-1-PAGE
3-3_/
bw
b1c/
I/;!D92 i I
FD-302 um. 11-21-10»
I-
FEDERAL BUREAU OF INVESTIGATION
DB1! 9| lrunlcriplion W _ _
ALADENA T. FRATIANNO also known as "Jim " F . my ratianno,
was interviewed at the Federal Witness Protectio P n rogram
Faci1ity, San Diego, California, and provided the fo11owing
information:
mi!
NevadFRATIANNO stated that f
$1D0OD t0 kee uiet0 . P q QIICIV,
furthermore that he;cou1d_haWe_a]1 the money he wanted if he
provided no informatio tn o the government.
FRATIANH
FR advised
s a orne ty 0 get what money he couid although
to date, he has not received any monies.
-
Inlervicwed on 1-"
$3?ego, California F". SF 183;320 _ _
_ Date dieland {
TI:|n-'. ducumt-nl Corllins nenlher recommendations nor conclusions of the FBI. It is the property of the FBI and i loaned LO
vrmr ||gnm'_y; it and its contents are not to be dmetributed outemde your agency. *""°°
-2.. '
i } 9 1
FD-302 Rev. H-27-70!
FEDERAL BUREAU OF INVESUGATION
May 23, 1978 4;_ Date of Prniripiiun
ALADENA T. FRATIANNO, also known as Jimmy Fratianno,
' P otection Progran was interviewed at the Federal Witness r
' 'f0rnia and provided the following Facility, San Diego, Cali ,
information:
am W35
e ar contract on
was FRATIANNO stated that this information then
relayed to him a short time before he was arrested by the
Federal Bureau of Investigation in San Francisco.
!Ir
hwwwwdon 45/6 78 __ ,§an Diego, §a1}forni§;_ _F",# F 183-320
and
Dale diclnt. / 77° W ' 7 7 6 T . S
SA
F ..,.___.i..__=1/12/is
' . i the roperty of the FBI and is loaned to This document contains neither recommendations nor conclusions of the FBI it 5 p
your agency; it and its contents are not to be distributed outside your agency.
_ ¥"' ope . ms o - see-us 3
I
i
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PAGE THO
INVESTIGA
CAPTIONED
GEVERS; H
ATTORNEY
FOCUSING
ALLEGED I
SPILUTROO
THAT THE
INDICTED .1
DE FBIIP D007 UNCLAS E F T O
TION CONDUCTED BY THE CHICAGO DIVISION REGARDING I
HATTER. AUSA THILL ADVISED THAT AUSA ROBERT H»
HO IS ASSIGNED TO THE FORT HAYNEI INDIANA; U» S»
S OFFICE: HAS COMPLETED HIS REVIEH OF CAPTIONED CASE
ON THE POSSIBLE INDICTHENT OF ALBERT TOCCO FOR HIS
NVOLVEHENT IN THE HURDERS OF ANTHONY AND MICHAEL
AUSA THILL ADVISED THAT IT IS HIS UNDERSTANDING
CHICAGO U9 SQ ATTDRNEY'S OFFICE DESIRES THAT TOCCO BE
BY A NEWTON COUNTY; INDIANA GRAND JURY AND TRIED IN
NEWTON COUNTY SUPERIOR COURT: KENTLANDQ INDIANA. HE ALSO
ADVISED THAT AN AUSA FROM THE NDI HILL BE CROSS-DESIGNATED TO
HANDLE THE PROSECUTION OF TOCCO¢
'
PAGE THREE DE FBIIP ooo? UNCLAS E F T 0
AS CHICAGO IS AHAREq NEHTON COUNTY; INDIANAv IS COVERED
BY THE HERRILLVILLE RESIDENT AGENCY {HERA}; AND POSSIBLE
TRIALS IN NEWTON COUNTY SUPERIOR COURT COULD CREATE A DRAIN ON
MANPOWER DEMANDS HITHIN THE HERA.
LEADS!
CHICAGO DIVISION AT CHICAGO! ILLINOIS!
ll CHICAGO IS REQUESTED TO ADVISE INDIANAPOLIS HERA! OF
ANY PROPOSED PLANS REGARDING THE PROSECUTION OF ALBERT TOCCO
IN NEWTON COUNTY SUPERIOR COURT FOR HIS INVOLVEMENT IN THE
HURDERS OF THE SPILOTRO BROTHERS.
21 PER THE REQUEST OF AUSA THILL! CHICAGO IS REQUESTED
PAGE FOUR DE FBIIP 0007 UNCLIS E F T D
TU CDDRDINAT
mauusu we oven. mom-u, u. s A'l'TDRNEY'S OFFICE. b I Q
BT
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YREEDOH OP IIPORILTIONIPRIVACY ICTS
RELEASE
~
ANTHONY SPILOTRO
F1 LE = 1532-" 35110 4325;
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%__ LU0905 50491512
. R.R4"1@ 3 [B0179
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FM LAS VEGAS 85-596! P!
TO DIRECTOR ROUTINE
B1 _
UNCLAS.E F T O
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"_';.sP;-r.oI1=:o- RICO 00': ms vsens.ORGAHIZED CRIME SEGIIOH
#1! ' -hgnouv JOHN _Am. Bin:
Adm. Ems.
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FOR THE INFORMATION OF THE OC UNIT; A RELIABLE SOURCE OEV .__ _______w! I>92, I
THE LAS urseas DIVISION HAS ADVISED IHAI* _
SUBJECT
AS ' "ID
1 JW7 ;"£°
E E . _ v ans, s». VADA _ _1c_ A E__mw__i
OF PILOTRO HAVE DETERMINED- oasznvnrzous
THAT sofa §P1LoTRo
I I-
92 IN LAS'VE§HS KNOWN AS MY PLACE, FLANINGO AVENUE AND M
b PARKWAY. [I Q"
.¬6_',92_
59JAN1 ">83» 9203'F,
.I .
b-1°I *92|PHLQULNT A CO¬KTA1L LUUNGE
H use 7 1979 I
1 I/'£xec.AO1nv.______
Y Exec. lllkdm. ,,_
Em:.AD-LES
92_
/
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PAGE THO LV 83-596! UNCLAS E F T O
SPILOTRO AND HIS ASSOCIATES ALWAYS SIT AT A CERTAIN TABLE
' AND SPILOTRO HAS BEEN OBSERVED IN CONVERSATION WITH OTHER 'v I
3-92>j ASSOCIATES. SPILDTRO HAS BEEN OVERHEARD DISCUSSING SPORTS WAGERING
AND OTHER ACTIVITIES.
THE LAS VEGAS DIVISION DESIRES TO PENETRATE MY PLACE COCKTAIL
LOUNGE UTILIZING AN UNDERCOVER SPECIAL AGENT UCSA!. THE UCSA
NDULD BE USED TO-PENETRATE THE ESTABLISHMENT IN ORDER TO MAKE
CERTAIN OBSERVATIONS AND OVERHEARS OF SPILOTRO AND HIS ASSOCIATES.
IF THESE OBSERVATIONS AND OVERHEARS ARE SUCCESSFUL, THEY WOULD
THEN BE USED FOR PROBABLE CAUSE IN OBTAINING TITLE III COVERAGE
#- OF THE ESTABLISHMENT.
0
_,_,..-
-1.-
'
/-
i
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[:1 For your information: _ _ _ _ ._ _ y
lée following number is to be used for reference garding these pages:. _J5_Ii-:£Ol_l:§7 QE. 2
XXXXXX
XXXXXX
XXXXXXXXXXXXXXXXXXXXXXXXXXXX
X DELETED PAGE S! X
XNO DUPLICATION FEE X
X FOR THIS PAGE X
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41:50 Rev. 9-21-Q4! 5 XXXXXX
Q?
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Cl
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|__|
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XXXXXX
FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET
5 Page s! withheld entirely at this location in the file. One or more of the following
statements, where indicated, explain this deletion.
/
I3 b! l!
E] b!!
El b!!5 [j/Qetions were made pursuant to the exemptions indicated below with no segregable materialF I available for release to you.
Section 552 Section 552a
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title only.
Documents originated with anon. . .. ,,-..-,92 ,
to that agency ies! for review and direct response to you.er Go"e"" e"t awecvfiesl. These documents were referred
Pages contain information furnished by another Government agency ies!. You will be
advised by the FBI as to the releasability of this information following our consultation
with the other agency ies!.
Page s! withheld inasmuch as a final release determination has not been made. You will be
advised as to the disposition at a later date.
Pages were not considered for release as they are duplicative of /K3-éQ_[ Q-5 ,Qa,/IJ '
[Ii For your information: _ _ _ _ g f
[3 The following number is to be used f r reference regarding these pages:- Les-acts;-§!° r . _
XXXXXX
XXXXXX XXXXXXXXXXXXXXXXXXXXXX
4':/so Rev. 9-21-94! XXXXXXXXXXXX
XXXXXX
FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET
Pag.e s! withheld entirely at this location in the file. One or more of the following
statements, where indicated, explain this deletion.
[:1 Deletions were made pursuant to the exemptions indicated below with no segregable material
available
[Ii b! l!
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Section 552
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title only.
U Documents originated with another Government agency ies!. These documents were referred
to that agency/ ies! for review and direct response to you.
Pages contain information furnished by another Government agency ies!. You will be
advised by the FBI as to the releasability of this information following our consultation
with the other agency ies!.
Page s! withheld inasmuch as a final release determination has not been made. You will be
advised as to the disposition at a later date.
2 Pages were not considered for release as they are duplicative of /@_56C_DL?-La, I{:1 For your information: Ky _ _ y y _ _ __y 7 ' _ ' .71
I]/1%: following number is to e used for reference egarding these pages__J_3350|j _
XXXXXX
XXXXXX
XXXXXXXXXXXXXXXXXXXXXXXXXXXX
X DELETED PAGE S! X
XNO DUPLICATION FEE X
X FOR THIS PAGE X
XXXXXXXXXXXXXXXXXX§Q XX
4-750 Re 9-21~9-1! XXXXXXXXXXXX
XXXXXX
FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET
Page s! withheld entirely at this location in the file. One or more of the following
available for release to you.
[:1 b! l!
[II b!!
[II b!!statements, where indicated, explain this deletion.
[I Deletions were made pursuant to the exemptions indicated below with no segregable material
§ection 552 Section 552a
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to that agency ies! for review and direct response to you.
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advised by the FBI as to the releasability of this information following our consultation
with the other agency ies!.
P e ! 'hheld ' fi al el d te at ag s wit inasmuch as a n r ease e rmin ion has not been made. You will be
advised as to the disposition at a later date.
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|:] For your information: _ 7 _ _ y_ y A
[B/léfollowing number is to be used for reference r garding these pages: " " 5 is t *
XXXXXX
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XX!-{XXXXXXXXXXXXXXXXXXXXXXXXX
X DELETED PAGE S! X
XNU DUPLICATION FEE X
X FOR THIS PAGE X
FD-36 Rev 5-22-73!
TRANSMIT VIA PRECEDENCE
[:1 Teletype [:1 Immedmte
|:] Facsnmlle [:| Pnonty
A11 tel E] Rmmme
DIRECT FBI,7?!
CLAS SIFICATION:
[:1 SECRET
[3 CONFIDENTIAL
U UNCLAS E F T 0
[:1 UNCLAS
Date 11/17/32II] TOP SECRET
_______..___--|
_-____--
FROM SAC ICAGO l83A-1634! SQUAD 6! C!
_ b1c_
O0 CHI CAGO92_..
//,
Re Bureau alrtel to ChIl.C3.g0, 11/8/82; and Chlcagoteletypes to Dxrector, 9/27/82 and 8/13/82.
.» Z2 ___ , _92<lCD;392 H1 /5 JJllgureau "-"-' I
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Approved _.2 2 Per
Number! Time!
i 4
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4-750 Rev. 941-9.! .1 m
XXXXXX
FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET
.5-é Page s! withheld entirely at this location in the file. One or more of the following
statements, where indicated, explain this deletion.
Q Deletions were made pursuant to the exemptions indicated below with n0 segregable material
available for release to you.
Section 552 Section 552a
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title only.
El Documents originated with another Governmen ency ies!. These documents were referred
to that agencyties} for review and direct resp you.
Pages contain information furnished by another Government agency ies!. You will be
advised by the FBI as to the releasability of this information following our consultation
with the other agency ies!.
Page s! withheld inasmuch as a final release determination has not been made. You will be
advised as to the disposition at a later date.
Pages were not considered for release as they are duplicative of _ _
|:]For your information: f y _y _ y y_ E _
e following number is to be used for reference regarding these:pages:§/ , 7
_ _ _L_ _ ;;_,,_, _, .._. ..,_*......=;.._....._..-,...~
FD-3 Rev. If-23-78}
TRANSHIT VIA:
1:! Teletype
[:1 Facsimile
K3 AIRTEL
q--.--.-__-.-no-nu---4---n
L1-
L-1:.
. I-I-""
1 "GEMROB", Minneapo
x:92 _
92 Q5,» bureauPRECEDENCE:
[:1 Immediate
[:| Priority
C] Routine
92 TO: DIRECTOR , FBI ,
SAC, MINNEAPOLIS 33-304! C!
' f
92 -_i00: MINNEAPOLIS i .
92 7?, _c - I/ Reference Min apoli Teletyp to the/Bureau
92 2/l/80 and 3/3/80; Chic 0 Tel ypes to he Burea andMinneapolis dated 2/7/8 , 2/20/80, 3/ /80 and 3/2H/80. I
MI92"921'1Q.=1"|'ic 1'4: :|r1|-n41-92'§e'I'-1a:|'l-1'92n:|'|1r n'Incn.||.n-noon:-an-plea-In--A-ca *0-I um-nan-511-qlvqpi-.L92492-q,.vIiu-J 92;,|.92J92:
reasons
1above captioned matter for the following¢- '*1 5,F. 1 5.~ 9 __
F B 1
éms SIFICATION:
5 TOP SECRET '
[3 SECRET
|j CONFIDENTIAL
|:[UNCLAS EFTO ._
|:1 UNCLAS
'ii ""_"iIDMB 6/ll/80
--a-__-ma-___-__.---92----------
, aka
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,
250415 Flle 87-25787.
80
4-...1 " Chicago g_ _ Lg 541 - Milwaukee 87-1H259! Info ! isi 1 - Minneapb1j_~s ' ~=1=-
Approved: .._._______.._.__._____..._ Transmitted 7 1 _ _ __ __ an - I P91 ------
Numheri Time!
'U»5- EIVERMENT PRINTING UFF-'lCE: 1930-305-750/5402
MP 183-sou '
very
utilized register on
and which negative results.
mined that
ZE !'1P92 Y§'I"9292-I-D 92-92-I E94-
able
Chicago Division.
The U.S. Attorney's Office, Minneapolis, Minnesota
has been advised that this matter has been administratively
closed and was advised to continue maintaining confidentiality
in this matter.
_ 2* _ L10
I-J1»
is usually sketchy and unreliable. w I
-92P
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a92
kw" y
Freedom of Information
and
Privacy Acts
SUBJECT 4dJ%Q§é%1
FILE NUMBER qéec->1/0/u i
II; - V 79' Q- ABET 0F0 Q ? a if J!. Q$22? I$.~¢1*Q*
°o4, <21 25> 5»£4 $3QIU 1'.
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Federal Bureau of Investigation
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92
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at ,
UNCLAS 5 F I 0 -/92 /1* G
RICO - ITSP: O0: CHICAGO-
. .-
I TITLED MARKED "CHANGED" T0 INCLUDE THE NAME OF ANTHONY
ix OPERATION out OF THE LAS vE¬§'Z§£A.
AND OTHER
5" /5.;-- §rqJ$
fa _92
If *9 P_9292- /
39733 -FETJON92 DE CG .uu:-inf. P1". :3: sscnou
R 1621152 AUG T8
FM CHICAGO 85-555! SQUAD 16! P!
¬
E.!
_ JOHN SPILOTRO. :j~ ,
, AS THE aunznu IS mans, ANTHONY JOHN SPILOTRO - /
CGNDUCTING a LARGE'SCLE FENCING, I, 7~ LaboratoryM _ Coun LU -
*1"- E
NOWN INDIVIDUALS
AND SPILOTRO IN
PAGE TWO CG 185 553 UNCLAS E F T O
THE OTHER
CAPTIONED INDIVIDUALS USF THEIR TELEPHONES T0 DISCUSS AND-1
F CO UJUCT THE OPERATION IN THE CHICAGO AREA 7
THE CHICAGO DIVISION ANTICIPATES SUBMITTING AN
AFFIDAVIT IN SUPPORT OF ELECTRONIC SURUEILLANCE ON THE
ABOVE NAMED INDIVIDUALS
THE BUREAU IS REQUESTED TO ONDUCT A BUREA
NDICES CHECK OF ANTHONY JOHN SPILOT'n
...
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ATTORNEY CHICAGO STRIKE .' -1
FORCE, WAS PRESENTED WITH THE FACTS AND CONCURS WITH THE
USP OF ELECTRONIC SURVEILLANCE IN THIS MATTER
CHICAGO WILL CONTINUE PREPARATION OF AFFIDAVIT UACB-1
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To: SAC, Chicago uaa-ass!i"92 . i -
From: Director, FBI
, ANTHONY JOHPQPILOTROET AL; I-*-L-mco - 1'rs1= / -
00: 1 , ~
F -92
ReCGte1 a/10/vs.
The following is a summary of information appearing in
FBII-IQ Elsur indices concerning Title III intercepts in which the
A n individuals listed below were principals:
I 1
ANTHONY JOHN SPILOTRO - V$9
X b592 BUfi1e: 183-9'16 , ,' 157
L~.;'.,ZT;...
e 183 221
BUfile: 183-9'76
Q1
131and 1aa 14a ,1,Y mm" BUfiles:166-7268 and ms-ave $5,1 AUG 15 1979 4 I ' e: - . T=n| _ .1<:1/--/_,_
c/"""luau. Div.
1 on. AD Adm. mm 92 I---.........--nu-..._ 1 Emile: * " as /ya - / // /
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In 1In l. an 92 / I 1Laboratory _.___._ --Z limp-Legu| Conn. i_ 3 If ___-
$ |nPlan. 1p_ Li 1,Rec. Mgnf. i _ I A /
Tack Ser 1 92 '/ 92ieio _*1>!it / _
-92.
.'_*92 . _ Airtel to ChicagoK A
Re: Anthony John Spllotro
92
1| ||BUIHB: 163-7268
BU1e: 183-976
5' 2
6.BUfi1e: 18!-60
B e: 182-60'7.
Uf
1°-
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5-
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, _-_ A. Airctel to Chicago _ Re: Anthony John Spilotro
if-.1"
Q oi Ii1 T iiieau Elsur indices are neibf] Chicago should communicate directly with eld offices
involved for additional necessar details concerning principalcoverage of Spilotro amt
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MIGHAEL{;"SPI mo;
nus MARIKED CHANGED to
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THE
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STI
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INVESTIGATION INDICATES THAT
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Pub-1: Atri,-T-"-92_I Telephone Rm --_DIif¬CfQf's sec|y'--
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RICO ITSP, O0 CHICAGONCL [DE THE NAMES OF MICHAEL
I978-
THIS
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PAGE TWO CG 18$-533 UNCL5 E F T 0
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~92.
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92_
!
.4.92_..,_THE CHICAGO DIVISION ANT ICIPATES SUBMITTING AN AFFADAVIT
IN SUPPORT 0 NCE ON THE TE1..EPlDNE OF F ELECTRONIC SURVEILLA
T0 SEPTEMBER IT, l9'!3¢
THE BIREAU IS REQUESTED T0 CONDUCT A BUREAU ELSUR
; morass cm.-tax FOR AND mcnnan. SPILOTRO.
I BI
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FBI CHICAGO {L53533} PRIQRITY
UNCLAS E F T 0 -
A '_1
ANTHONY JOHN SPILOTRO
HICAHEL SPILOTROi
F
L9?8
ELSUR RECORD INDICATED FOR
SOURCE=,- PARTICIPANT= 1.2/3/"en.
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ARICO - ITEP1 00% CHICAGO
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RE CHICAGO TELETYPE T0 THE BUREAU DATED AUGUST E91
BUREAU ELSUR INDICES NEGATIVE RE
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L OCTOBER _Eh-|_,l l?.B __UNCLAS_._E. E_.LQ._I__II____M__EBIORlI! ___
$FU?5$G¬_CG$DE HQ dUU?§_ER¢3¥d$?E$E EhlBIDZ_QCTmZ§WW___WvMJH_ 5
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1FBI CHICAGO {LE3-533 KGUAD LE} PRIORITY
T
I TTLUNCLAS E F 1/ A-5 b:r_ANTHONY .101-| PILOTRO1 AKA1 ET AL-T RICO- / -
' FBIHQ ELSUR INDICES CHECK
SPILOTRO PRINCIPAL cs TITLE 111- HONITORED LV TITLE -Q7
iE111't92N1> cc TITLE 111' AND
i E,..AL$O PROPRIETARY INTEREST IN-T 2&2-=1 ?bTH AVENUE1 '
DECEMBER 1-H-| ]| l?U IN CG FILE 1|l=5'~3l1Di-
NO OTHER REFERENCES LOCATED FBIHG ELSUR INDEX-Trlj
/0 199/
OCTOBER El-.11 1575 T
FOR MICHAEL SPILOTRO CONDUCTED
OCTOBER EE1 1q?s REFLECTS
PARK-| ILL ON TELEPHONE NUMBER "53-ISBN FROM DECEMBER LE-it"/
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61 N OV 151978 I C? 7 /J <1-Zl-i
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KRANSMIT VIA:
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|__] Immediate
[f] Priority
["_'j Rnutinv[1] Teletype
{Z} Facsimile
[51 Airtel
_ . _ _ _ _ - - ' ' * _ ' _"1
1 : DIRECTOR, FBI I
FROM = SAC, CI-1ICAGO_83533!' P! L
SUBJECT: JOHN
|97 /
Chicago facsimile 11/10/78.
92 ..,¢/./-",1;Enclosed herewith for the Bureau is one copy_§§;anaffidavit in sup ort of a request for Title III coveragefo which are usedby s era o tne a ove named subjects o violate sections2314 and 371 of Title 18, of the United States Code. Also
enclosed are ten 0! blue car ; one for each subject named11'] affadivit. gCh0l/ 341 />
b
-__ 'REG-Z Q; 5_,.,92
Q an " ""'Ref
6 .
Bureau RM, AM! Enc. 11? /1 Chicago 1_ V Vii? --'
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' '92
1.1
Assistant Attorney General November 2f 1978
Criminal Division
§T? Director, 1 _
1direct!
K u/ e /-
92 ll-:.-
INTERSTATE Tnzmspoln-Arion or FE F___swomzn PROPERTY-: conspxnncr -"'>~~.=.~ G0'.~'ER1923-JEn1- /, avr '
92.|.
W "Enclosed you will find one co of an affidavit
prepared by Special Agent f our Chicago
office which makes applica r e ectronic surveillance
coverage of interstate transportation
of stolen proper y as e a1 en in Title 18, Sections 2314 and
371. ' 92~~gMJ,
seeks authority for a court
communications t andribed to byh
_ and aisxca inter-
he so e_addressJ -'2 _}/:,¢,-~_;>-.'.- x __Investigation conduct % bY o Chiéngo of ice, hich
includes information from confidential informants, urveil
lances, and telephone and record checks has revealed that the
subjects involved in this matter as set forth in the enclosed
affidavit have been and are now committing offensns_uiLh.Lha_-
intent to promote, manage, establish, and carry on a business| Ivy! Involved in the interstate transportation of stoaepjpparews
hnmmh It is believed that the enclosed affidqx;§wsets@£ortk'
m@mAhUiPrObab16 cause justification for courtordered interception off?;§ re and oral communications pursuant to the provisions of
;;L, heOmnibus Crime Control and Safe Streets Act of 1968. f
=c£lI';.""_'*7= '5" , .! 1'15 l ~ 51"? .1 =-. - 92i._ .~/ ';~;;',- Eff j/an 1;/."" '- ' mm». p ' _;.,,.;¢;=;;;_~s=;%|. Iau. AA"rar 1 0u¢c92on¢¬"r~?"* I-lféé if -"' ~:.-"Tam A-w-vi T? ."*}" ~---nen.m0£2~,<__ "" ~m--- '~~fA--i.___--1' I-is v, ' 1 _|~1*~~,;- . _; - L-*_.,?Y-.1 _< ;;_-__;,;-,_Qf:_Tf:M;'_'__ 1/ i.:<l7-* i DU_JDln.u _____ c_.-, u 1* _i__i
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/- "nan lav-92r~1 an-LIIZ 92-ll92aJ-92I§.Ii.n
order permitting
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Assistant Attorney General
Criminal Division
Your authority is requested for the tiling of this
affidavit in finished form with the United States District
Court, Northern District of Illinois, Eastern Division,
Chicago, Illinois, seeking a court order £or the electronic
surveillance installations mentioned above. Your response in
this matter will be appreciated.
Enclosure
-2-
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| Assoc |1i|._,a ,__
Dep. AD Adm. ____
, _ = Dry. A! lnv. .i
UNITED STATES GOVERNMENT UNITED STATES DEPARTMENT OF JUSTICE *92"'- Dir-1
FEDERALBUREAUOFINVESHGANON 2%§w»s__"ll. IIV. ___i_Memorandum ;;;;,-,-_&
. Legulcoun A...To Q "Am 12/we PI--~~-»--we
- -,__. __ Rn. Mgni. _h,_f¢;i_§¥ ' " Tlch. Sun. ,__
_§ »f- Training .i_i
¥i - FROM nunim.
Tellm R§92,:_% op Ill II. i
Uiuunfs 5lc'y __W
SUBJECT: /
I
, INTERST TRANSPORTATION
E PROPERTY;
I _-
Attached is a plain brown envelope containing a
f letter from the Assistant Attorney General, Criminal
or" Division, to the Director, dated 11/30/78 bearing written
approval of the same granting authority to engage in the
interception of wire communications for a 20-day period.
ACTION:
Letter to be placed in file with no further -
markings. 92
Enclosure
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Warrior /as -4//4' /0 Y3 t-in , s -_.-. ,.....s
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JULY 107: EDITIONGSA Prion cu crln ml-11.6
'.Jf':ITZn STATES GOVERNMENT
Memorandum
vireeeer 1>m= NOV a 0 1979
Federal Bureau of Investigation
,_ / PBH:BMM:jmbAssistant Attorney General ;jQ?~Criminal Division 'DEPARTMENT OF JUSTICE
TO :
FROM 1
mnscrz
This is to intorm you that pursuant to the power
delegated to me by special designation by the Attorney
General under the authority vested in him by Section 2516 of
Title 18, United States Code, I have approved your request
that authorization be granted for the filing of an application
pursuant to the provisions of Section 2518 of Title 18,
United States Code, for an order of the court authorizing
the Federal Bureau of Investigation to intercept wire
communications for a twenty 0l day period to and from
the telephone bear . _ocated at ene eeel
communications for a twent 0! da perio from the
O1 I __
eeeeeeee knew., in conne ion with t ' '
i ns of
. 1
92he investigation into possible
States Code, Sections 2314
Anthony John S ilotro,p
others as yet unknown.violat
and 37
Michae
You are also advised that the application for an
interception order filed by the supervising attorney is to
include a request that the order providing for the interception
1--y
ED
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1|1-48¢/?|5 UNCLAS EFTO ROUTINE
$FDll$RR CGIIIDE HQ rlUU11| 33l$HEB|'ElUR E715-IFIZ NOV 75
FI1 DIRECTOR FBI
T0 FBI CHICAGO {maa-533} {SQUAD 151 ROUTINE ,/Q
ATTENTION: sn-
BT /7§
UNCLAS E F T o__
6/./- "R
ANTHONY JOHN SPILOTRO1 ET AL! RICO - ITSP1 0,0? CHICAGO
- A¬:{_/
FBIHQ} AND SA
ARRIVE CHICAGO1 .>*
ASSISTANCE AND FOR HICROPHONESINSTALLATION
.92:
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NOTE: RE CHICAGO TELETYPE REG
ASSISTANCE.
J"1 .!
UIRED ASSISTANCE FRO TSD FOR
-H3-1*?
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CGODZ6 5252939
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DE_CG
P 2122592 NOV T8
FM
TO DIRECTOR PR IORITY
BI7lP.'m'?13Z 5!;
id FEZHVED
PEPE.-. =;_ L; _=g[,w
OF I?v"|§i-'. i£;.*,T| m
CDHHUHECAHEHS gggngy
CHICAGO I85-555! P! SQUAD I6!
1
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UNCLAS GE ~.
ANTHONY JOHN SPILOTRO, ET AL, RICO - ITSP, O0: CHICAGO
CHICAGO STRIKE FORCE CHIEF DOUGLAS ROLLER ADVISED THE
CHICAGO DIVISION THAT THE TITLE III APPLICATION IN THIS
MATTER WILL MOST LIKELY BE APPROVED FRIDAY, NOVEMBER 24,
I978. CHICAGO ANTICIPATES THAT THE COURT ORDER WILL '
BE SIGNED IN CHICAGO ON MONDAY, NOVEMBER 27, I978.
AND
THE
THE
wovsmem 2 1, 1978.
BI
PTHE CHICAGO DIVISION IS REQUESTING THE ASSISTANCE OF
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ASH. Din:Ado. Sun. _._ M__: cak _ I_____ cnn. |nv. __,. as
Hull. _i,__,_
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Lniirulbrf 4.__
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Plan. L Imp. ___.W
R0|:- Hgnl. _____
Tech. 5|-rv|. ___.__
Training _i_._
Public Afis. UH. mi
Telephone Rn. __;
DiIer.92nr's S:t'y ___- 1J' /'
12/1/78
To: SAC, Chicago § :*
From: Director, FBI ii
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Airtel to Chi
Immediately advise Bureau when order is obtained and
electronic surveillance is in operation. Also advise code
designation of electronic surveillance, when and if an exten~
sion order is obtained, and date of discontinuance of
surveillance. In addition a succinct summary of pertinent
' F afinn received from electronic surveillance should be lH_Q!m_-_-" _-s-_._e _ _ _ ._ -_s _ . _ . . . _ _ _ _ _ . _ _ _ _ _ . ,-_ i_ll_i c_
reported to Bureau every five days until coverage terminated.
It will be necessary to prepare a verbatim trans-
cript of only those communications which in judgment of super-
vising attorney will be utilized in court in connection with
this investigation. Transcripts must be prepared promptly in
order that appropriate prosecutive action can be conducted
which will coincide with termination of electronic surveil-
lance coverage.
All telephone numbers authorized for Title III
coverage are entered in to Bureau's Computerized Telephone
Number File CTNF! as being subject to electronic surveil-
Tnnrnn -
In line with existing Bureau instructions, promptly
forward to Bureau each Friday, blue index cards for our
special indices so as to insure we have up~todate records of
all persons whose voice has been intercepted or who are direct
subjects of Title IIItype electronic surveillance coverage.
Upon the termination of a Title III electronic
surveillance, when the necessary information is available for
the completion of the form Report of Police and Court Action
Resulting from Intercepted Communications Form 2!," forward
Form 2 to the Bureau. Further, when information becomes
available regarding additional costs, arrests, trials, motions
to suppress, and convictions, this information, too, should be
immediately forwarded to the Bureau by a supplemental Form 2.
Enclosures 2
-2-
F.
a
Freedom of Information
and
Privacy Acts
SUBJECT QA{%¢~,4 ¬f§1L_<}6LZ@%°Z'?
FILE NUMBER W *§'a, '54L>/U
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TRANSMIT VIA: --PRECEDENCE: CLASSIFI ,..-PION:
E Teletype [I] Immediate [:1 TOP SECRET
C} Facsimile [:1 Priority {:1 SECRET
E Air. .t___e1 __ [3 Routine [3 CONFIDENTIAL
UNCLAS E. F T 0
____._____,. FBI .
K 1
E]
£:] UNCLAS
Date 4/9/81
-__.-.___-_.-______-n--sq-'92--F*"-""_ '__-'
T01 DIRECTOR, FBI 83-1919!
FRLM: SAC, CHICAGO 83A-533! so 16! P*!
ANTHONY QPILOTRO,
b7Q
_ bvbO0:CHICAGO
Re Bureau airtel to Chicago dated 2/3/81
Re airtel granted Chicago
monit '
s ma
was not conduc
-i-ti
Chicago is placi this inves tion in
inactive status until
P Upon receice will notify the
|DWD$£92&wf»n
fg!- Bureau ;
e L/'_<6?0 MAY if 111* 1C icago Office of the Internal Revenue
Chicago Office of the FBI. Chicago Strike Force Attorney
Kenneth Lowry will coordinate a joint investigation based on
interceptions made during the nuerous periods of electronic
interceptions conducted by the FBI in this investiation./2 s ~ mi/»#
E3 ff-_ J J is?
5"" _' -#01;
1 Chicago
LB:Un 1.
Approved: Transmitted iii_,,__i,i _ P81 .__......__--~ -
Number! Time!i,_,_,_,___i__i-_-
2|.
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I.-_-n
a !9.{ . -
' u/xv/am UNCLAS PRIORITY
¢FDH?EPP cc KC LVEDE Ha anq? eamvu 1?1?2 APR a1
;[/ FM DIRECTOR FBI
TO FBI CHICAGO PRIORITY
FBI KANSAS CITY PRIORITY /{W
i
FBI LAS VEGAS PRIORITY I '
BT
UNCLAS LEI
g._ANTHONY{SPILOTEQ3 ET ALA RICO~ O0: LAS VEGAS
RE FBIHQ TELCAL TO MR- MICHAEL DE FEO ON APRIL 171 1951.!/Kg?RETEL REGARDED PROGRESS OF PROSECUTION MEMO CONCERNING j2fj7
LAS VEGAS RICO CASE AGAINST SPILOTRO AND OTHERS- MR. DE FEO
ADVISED THAT ON APRIL 131 LRBL1 UNITED STATES DEPARTMENT OFJUSTICE1 STRIKE FORCE 1&1 IIIASHINGTON1 D-C--I RECOMMENDED AGAINST
A i NS FOR THIS
- 1
../
E
AG*#PAGE TUO DE HG DUE? UNCLAS
ADVISED THAT HE MAS CURRENTLY DRAFTING A MEMORANDUM DISPUTING
THE DECISION OF STRIKE FORCE 13 AND WAS RECOMMENDING THAT THE
PROSECUTION PROCEED IN THIS MATTER. THE FINAL DECISION
REGARDING UHETHER OR NOT TO PROCEED UOULD REST UITH STRIKE FORCE
CHIEF MARGOLIS IN UASHINGTON92 D-C- FBIHQ IS FOLLOWING THIS
MATTER VERY CLOSELY AND MILL DO EVERYTHING POSSIBLE TO ASSURE
THAT BUREAU INTERESTS ARE REALIZED.
BT
2
FBI DO;
92 92
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CGOBIS £62224? z
rm HQ q ZDE CG I ~Ju:.'EI 2; U52 Y?
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:ECTlOHFM cmcaeo uasn-sss> P! cseuan "
T0 DIRECTOR I83-1919! ROUTINE
uuc:.?s E F T 0
an :-:~r10N_ aunznu surv. 92 92
L 1--ANTHONY smorno, ET AL: RICO-ITSP, oo= cutcasn. I;RE TELCALL OF sn CHICAGO! T0 BUREAU SUP"-_Jv~E 1, 1981. T///'/
/'iSE: ~-"f1 ' ;
AUTHORITY IS REQUESTED TO UTILIZE AN ELECTRONIC DEVICEPUPPO
AND OTHERS IN CONNECTION WITH AN ITSP
INVESTIGATION.bHID
b? F
fn
{ff1; -7
DETAILS.
If Q
92 J
PAGE TWO CG l83A533 UNCLAS E F T O
SPILOTRO GROUP OF THE CHICAGO LCN. HAS HE ' " F *' ' _'_* '* &J1 :Q
DUUJLLI UP LAILNDIVL LLLLIHUNIL "SLRVEILLA NCE BY THE CHICAGO FBI. THIS ELECTRONIC
- M SURVEILLANCE CONFIRMED THE FACT THAT
CONTINUING
INVESTIGATION AT CHICAGO INDICATES THAT
-FRESENTLY INVOLVED IN ITSP-.
TH ITSP.
IVISION
HE WILL
ITSP¢Vb;
29'1"
392
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UNCLAS E F T O PAGE THREE CG 133-535
USA'S OPINION:
SFECIAL ATTORNEY J. KENNETH LOWRIE, U.S. DEPARTMENT
if JUSTICE, CHICAGO STRIKE FORCE, CONCURS WITH THE USE OF
IN THIS MATTER. LOWRIE STATED THAT
EMERGENCY AUTHRITY:
ITY GRANTED BY FBIHQ OFFICIAL ON EMERGENCY AUTHOR
"1° °F"1°E T =1 JUNE 9, I981, FOR USE OF ELECTED. .
C OF SITUATION- r
HID
F
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921
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if
FROM: SAC, CHICAGO lB3A533! P!
c"-> C/~- iti FBI ..
TRANSMIT VIA: i .. PRECEDENCE: CLASSIL p EATION:
Q Teletype E] Immediate 1:| TOP SECRET
|j Facsimile [3 Priority [:1 SECRET
@ A22.-iitel-_--i [:1 Routine 1:] CONFIDENTIAL
[:1 UNCLAS E F T O
[:1 UNCLAS
Date
92_TO: DIRECTOR, FBI l83A-1919!
ET AL
RICO ITSPANTHONY Sl>ILOTRO
b4D/00: CHICAGO I
This communication is being supplied to the bureau l f
for information concerning the present status of this ;J
investigation.
On 11/l2/81, Chicago Strike Force Attorney J. Kenneth
Lowrie was contacted concerning his intentions concernin thisinvest' ie stated that he would prosecute 92
possibl forJITSP Conspir
had access to a
andothers. cago on to
e'accurate transcripts of the pertinent parto accixiiiiii ihe relevant iews
conduct the appropria e in erviews.
The Chbago Division has identified the
recordings concerning this prosecution and is in the processof preparing accurate transcriptions of the_ _'Iitle III tapes. /t""> '2 -/ =11 - "Y§!_J j' ' ' ' he Chica ' Forc i 92 The Chicago division, through t , i
has also been providing information concerning 1 1
business practices to the Internal Revenue Service IRS . 1 1 _
92 9-I-1 ,_. ,,,. W . _4 | .;,_._|_pq1<»
@}Bureau bub r1-Chicago qt 3 rm all 1922
GLB/dlf L/ _! < '92 / '~~* -~*"~ ~-- 92
_ ,_ - _ 77* __ _ J I
., 1 5Apnr0ved= _____ Transmitted ___,_r _t __r__r_._ _ Per._ Number! Time!
,-4 .7 _ . -
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E . .1 - - I 7-~k 92--~-
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@}Bureau 92 " E? -_;"_,nE
1-Chicago Strike Force
Attn' J. Kenneth Lowrie! 1 J 1iI=<1nf<=> 5 "L 1* Q82
1Chicago 83-533!
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92
I
STATUS
H1%E REPORT OF INVESTIGATION CONCERNING
10/16/P
bl!I
1,1?
E OF
STOLEN PROPERTY CONSPIRACY!
_- -I .
I" -.
- IN .
I-ll-513 £12-2-TTJ K *1:
1
92
Cnmlm 1Chicago strike Force
Attn; J. Kenneth Lowrie!
R~vwH=F-' SA °"°" Chicago /
Dale:
Fiald Om Filo #= ]_g3A_533 Bureau Filn #= 1331:,-1919
92
Horrufive O OHUHIG |
is
92
F
b 1°
MD
b3
_..___r 6'uwép
ro or ass s
- with the FBI
B-1
'lh|-= gm- men! contains neither recommendations nor conclusions of lhv FBI. ll is the prop:-rty of thv FBI and in lnnned i0
your agency; it and its contents are not to be distributed outside your agency. Faubw
s
_. .._ _ ___._ , .. s .92._.,____,._..,_,,. ., .. ._ _ .
b'71!n
3-»CG 183A-533
Tony Sp
, Illlno
s tr_pbe some tlme
B-2
-1lotro
B1 <2
HIDll-
-1832;-533
#-
very
merc
returned to .A
se dL
d not belong
B-3
CG 183A-533
Bic,
HIDL .1!
and
.__/'very
HQ
BID. :92
CG l83A533K 2
i? '
bwri
"1
'7,, .. _ . _..__.___ . ¢... . A
-- _~.- - § ?_ , ,_ .Q *1
CG 183A-533
WES
om Tony Sp
92I
|
B-6
f _ <
92
CG 183A-533
NAMES OF SUBJECTS
92>"1°/Hale, described as
--r- C. qua-F"*-Height 5 "sr"
',Weight 200
Hair
Eyes
Employment
--
e_ElJwnMM-Z-u-I-
w described as:
~.mC'a1ac;@.§.J.an.
e Sex_, ,Male*'n*é'i'gn£ * 13"-TI "'
Weight
Residence
-._.., ,,.¢r_,,-n-w92£"V"'4'I""
H FBI _Ny,m.bI--
.Date of pirth
&_1_§_s2..2.§..h-W-h
92~_BQ§,-
e5<=><_-A £1 7 .
Height 5'11
Weight
Eyes
Hair
FBI Number---."v'8"?'___. =- -._, VJ.
C*l"described as:
CG 183A-533
920'92e/f 1.i
92B§£§____
Sex
EETS§Eéntscribed as
_
Male1/ 4
_ Eiescribed as : _
. Race __ ~_w£n£Q5ian
Male_§§K-»~-
:Residence
Businesses
C-2
mo r
ml!
Vam -92 ' J!
CG l83A*533
PROSECUTIVE STATUS:
On Noyember_l2, l981,_Chicago Strike Force Attorneyie advised that he would prosecuEe
and possibly others, for Interstate Transporta 10n
Conspiracy, provided establ
On Ma 1B 1982 the facts of the conspiracy involving92{92 were discussed with Chicago '
J-no--0 .._ 17- .-..-. nu;-.-.--..-." I -.,92J-In 1'1".-4,-92 ...92-_.-. vvvvv I92l_4_!92I: 4-I-92-.+ J-1-UII - C!-J-J-J92C LLJLK-C .I1|-L-LJ'.L11-C! I-Jr CL! JJQWLLC W1J92J J.C92:[L1CDl-CHI L-llG.L- 92-IIC
facts be presented to him in a report form before making a
prosecutive decision in the matter.
DI
D
I ., H92 : =, j./
CG 183A-533
WITNESSES:
A.
92
r1 i// Full text of interview pages 3 through 80, attached
£1 '
B. _mJ> Q! * Q !9
Federal Bureau of Investigation
219 South Dearborn Street
Chicago, Illinoisbf-1 F Telephone 431-1333 -
Can testify as affiant in all the court authorized
electronic surveillances conducted in this
investigation.
Q pe ia gen
Federal Bureau of Investigation
219 South Dearborn Street
Chicago, Illinois
Telephone 431-1333
Can te all aspects of the
tor conducted
II
El
<_ . i
92. lb
CG 183A--533
D--
Special Agent
Federal Bureau of InvestigationI {'7 A 219 South De-arborn Street ,t! I kli Chicago, Illinois Telephone 431-1333
Can testify concerning an examination which he
conducted Of item of evidence numbered 36.
Full text of examination on pages 909l, attached
II
I
E-2
b3
bf!L Of!
CG l83A533
EVIDENCE:
1.
2.
0
blD
ME
W3.
4.
5.
6.
7.
8.
9.
10.
12.
13.
14.
15.thorized Court
Court author T1
of the _
Court=authorized
of the
Court authorized tion -
of the
'la'i n a.-.-....
One rsation
conversation ~
between
rsation between
f a conversation between
Court au -*_
tion between
One conversation
second telOne
onv
t! 20. Court authori
'l,.r'f.L! I
I_ql_
01I
r
CG 183A-533
16. On
17
- '18
19
92'/
. One
23
r724 . On
25
26
27
28
F2. '1
*. 1 >'}
telephone conversation
':A+iQn QF
atlon between
rsation of
rtion of the
sation of_
bohverfigni
a conversation between
conversation between
made
on the
"5b?
F{
J -
183A-533
Collection ticket regarding item 30
One
One
i
F--3
OPCA-20 i2-3-96! U __ ! XXXXXX
XXXXXX
XXXXXX
FEDERAL BUREAU OF INVESTIGATION
DELETED PAGE INFORMATION SHEETFOIPA
8 Page s! withheld entirely at this location in the le. One or more of the following statements, where indicated,
explain this deletion.
Q Deletions were made pursuant to the exemptions indicated below with I10 segregable material available for
release t0 you.
U b!!
U b!!
U b!!Section 552
U b!!
El b!!
U b!!
U Information pertained only to a third party with no reference to the subject of your request or the subject of your
request is listed in the title only.1:1 b!! A!
E1 <b><1><B>
pr b!! C!
1! <b><1!<D>
|:| b!! E!
pt b!'! F!
1:1 bus!
in we!Section 552a
U d!!
U i!!
U <!!
U 00!
U <!!
U k!!
U 00!
U k!!
U <!!
El Documents originated with another Government agency ies!. These documents were referred to that agency ies!
for review and direct response to you.
to the releasability of this information following our consultation with the other agency ies!.
disposition at a later date.
Pages were not considered for release as they are duplicative of HPages contain information furnished by another Govenunent agencyes!. You will he advised oy the FBI as
Page s! withheld inasmuch as a final release determination has not been made. You will be advised as to the
Page s! withheld for the following reason s!: _ _
are QJ - <5. _
XXXXXX
XXXXXX
XXXXXXXXXXXXXXXXXXXXXX
X Deleted Page s! X
X No Duplication Fee X
X for this page X
vvvvvvvvvvvvvvvv
b!
0'10/
D
"£0 ,__....i1ot me '
,...-L I--IIOILTOIY ii..-
FEDERAL BUREAU 0F INVESTIGATION
VMSIIIIIGTOII, D. C. 20535
Tm SAC, Chicago 96-668! SQ. 7! November 10, 1980
FBIHLENQ 37-143744
LAB-NQ 01006012 S RU
-R":
d Smcmmmrwehe personally delivered on October.2, 1980,
by SA
Q1 h 0
Result of examination:
Metallurgical examinations revealed that the Oi
coin consists primarily of silver alloyed with copper and zinc.
The Q2 coin contains gold alloyed with some nickel.
The above data resulted from non-destructive tests
conducted on the surface of the coins. Due to the silver and
gold detected, no tests destructive to the coins or the Q2
plastic case were attempted. '
I
FD-302 lFlEv. 3-I-1'1!
92O/I Eurpose o£- the interview, he provided the foi -
s<0" 5* 17??
FEDERAL BUREAU OF INVESTIGATION
and after being apprised of the SA sDate of treltcrlpll /
Authentication Bureau,
7 Street Northwest _ -In '
Washington, D.C., was interviewer; by Special Agen'
' identity and the
information:
, genuine.
a
having beenI I I
casting of a similar coin, dated 1801, the .
altered to appear as 1804. On the reverse, following the last
"A" in America, and touching the claw of the eagle, is a faint
raised line, indicative of the 1801 coin from which the mold
was probably made.
This type of counterfeit coin is made in Asia and many
were brought into this country by returning serviceen.1
I
0 ' * "*" " ¢5F?-=%5"1~'?"-/ro
Imummnm W1/1Z[8l 'LHashington,gD.C. . Fm HPO 1963-618
brrc,
This document contains neither recommenason; am Qgncluugnj 9! gm F51, || pg mg p,-gpgqy q
I! and nit content! are not to be dlltrlbutld outside your epcy.
.. . G-10 .f the FBI and is losneo lo your macs:
b?0
..92-5
SUMMARIES OF PEF-_NENT RECORDINGS:
CG l83A533
GLB/dlf
l
On January 13, 1980, the
was conducted by Special Agent SA!
Chicago, Illinois:
Reviewed i
case number 79C4505, s g
States District Courtrecording was made pursuant to a c
_ '_" i ned by James B. Parsons, Uniteo
District of Illinois..1
tion
at
betwe
I1
H-len
T0
V/L . indicated tha'.1
92_4 z
9292
CG 183-533
GLB/cjc
1
conducted by Spe g
Mt. Prospect, IlllnOlS:W - * On April 28, 1982, the followin inveétigation was
All rlght beautlful
the FD302 of
II
H2 'sota,
bl?{ .éj
CG 183-533
GLB/cjc
A
On April 28, l982, the following investigation w_conducted by Special Agent SA! t- Mt. Prospect, Illinois:
call between tel
shou tel
lem time and
the FD302 b
indicated
~..
I
I
H-3BS
rtation
,-._
92/92
blQ _ f §_.v
CG 183-533
GLB/cjc
l
On April 28 and 29, 1982, the following investigation
_was conducted by Special Agent SA!at Mt. Prospect, Illinois.
Reviewed
from his
refe
that
anxious
come to or a _ .
accumulate
L _
H4 '
1
= 2
- 1
CG 183-533
2
but cannot
e the
or the mer
said this was a really big
mi!
kn?
H-5 11s
1' 2
CG 183-533
'2
ause h
hr
1! Ix,
my
of the FD302 of SA
that the
i
I
on r1'1-DS3
E
ted .
sation tookd
Em 0
krfh
Ll Lj/
mi
W J
/
cc 1s3~533
GLB/Qjc
1
On May 3, 1982, the following investiqation wasconducted by Special Agent SA! at
_ _Mt. Prospect, Illinois:
Reviewed
i- "-
H7 '
J;
P183-533
LB/Cjc
l
On April 30, 1982, the followin investigation wasconducted by Special Agent SA! 92t Mt. Prospect,~ Illinois:
in -
I
___J _ ____ __u_.._._.__,_
or
I
H-8
¢
1.
CG 183-533
2
qu r view of the FD-302 of Slktiated
indicated that the above conversation
oo place in the Chicago area.
92
I
w
I
H-9
511!
b'n§
yo! V0/CG 183-533
GLB/cjc
A92 _/i ,
_ - On May 4, 1982, the followin investi etion wasconducted by Special Agent SA! , at
Mt. Prospect, Illinois:
W38 aiewed tel
of FD~302 of SA
indi
Hl0and
call
umberdated
D
I.
z
Q .
CG l83A533
GLB/cjc
l
On May 3, 1982, the fol owing investiéation was conductedby Special Agent SA! b at Mt. Prospect,_ - "Illinois: .
k 1J! <11 .
to go to a payky11:> telephone ve minutes.
revlew al Agents SA's_
indicated
s call f
residence of
r
Hll
Bic
MD
lo 7FQ f-1;
cc 183-533
GLB/cjc
A
On May 4, 1982, the following investioation wasconducted by Special Agent SA! at
Mt. Prospect, Illinois:
and
Reviewed FD-302 of SAs
dated which '.Ql!lI!!II|||I|IIIII| 1above te ep one call idence of
telephone number
1
Hl2the
K
{ ».j
CG 183-533
GLB/dlf
1
82 the following investigation was
SA at
_;@~ coOn May 13, 19 ,
conducted by Special Agent
Mount Prospect, Illinois:
that
t thin
did not want
L ' ait was s er Llé thnversation
which occurred
t°1Y
otro was behi
no matter what the value
where the
le before
said that he
LT
ll'7
b7C,
Mb
b1me;
F:
CG 183-533
Z .
s;
Hl4 E.H. !f
cc; 183A-533 0
GLB/cjc
1
On May 4 1982, the fol nvestl atlon was k!']£;fconducted by Speclal Agent SA , t {rMt. Prospect, Illlnols ,7
to ta
he was doing:
in his office
talk about.
assurances
e andwas work
t there was to
t he wanted him to
WhlCh 1s lnaudlble
tlme to o to
a ed over and told hlm to br
em wlth the money
l have the money
V ances that the mOne".B a
"' 7 * ~ _ _
weQ
gs 183A-533
conversa
dur
s no longer
was pu a w
don't pay nohe was l
or Ton Spilotro to give¢ saying about the money
1 it is 30 million dollars, it i
that we have to come up with
are not going tcfor deliverypromised to re L
Reviewed FD302 of SA's
p!ace in the office often
s
H-P 9
t'them all in
At this t in
and there is a long
discussed .
was on the tel
when
epli
here and there,
used to."gs toge
that he does not cares no problem. q
"scratch" in the e 1'1 OI we
icall" the time X
ted
0r
16
bi
b
yfl
920o
1D/
B
4?1
CG l83A533
GLB/dlf
1
On May 14, 1982, the foll
was conducted by Special Agent SA!
Mount Prospect, IlllHOlS
involv
which
the Feds have a stoo
referr
s addit ional conversation
which is non pertinent.
Tampa, Fl
nowwould gof the Feder 1 heat1- 1
investi ation
at
__.__1_.',-92-.
that he
t
said
some
i ' iJ
CG 183A-533
2
92D,i _92/, i
92@1D
w_ _92
d at Tony Spilotro would 1y.1n fort e eal because it is heavy_ to Tony
Spilotro by his last name.
1r
Hl8
GLB/cjc
l
On May 17, 1982, the followin investi ationwas conducted by Special Agent SA
at Mt. Prospect, Illinois;
' w
hou
talked to
stuff
can,S
that the1
1 1 J. 183A-533
Revie ed recordi
EVER
the information
t that t will
otro to get the guarantee.
and get the thing done.|' J
of telephone conversation between
act
Hl9whether he attempted to conwhich occurred on
.h¬ FD 3U2 OfP indicate that> one number
the guy's
to contact
told him
said that he
for the -
asked
rep ed that
a e y aidare
d that f
0
bvc,
mb 91$
E'7
4Ff
Q1839.-533
LB/dlf
1
On May 17, 1982, the fo
conducted by Special Agent SA!
Prospect, Illinois
Rev
_ bggggen.
the FD3O o As
conversation took- Illinois .
n capable o
said tha
to do
there we
or nallsaidace at
that the onlinvestig ation was
at Mount
of a conversation
ich occurred on
he should not bl
said that on the day af
Minnea
individual
H2Olisd thaA review of
at the
that he got involved in a deal
not sure deal.
said
ent
4D
'1?
Wl83A5331' *192. . r. /
t they had
C/A
WlthcagoYE
hav
h f fteen
- ~ 1-_ -92--. --_<. 92 -that
were
g all kinds of meetings and
and all last f ll
said when the stuff came it had
Fahds an e
said that package was to be delivered from
aid that the ame
d
told
H2lis to rip
to hi
him he could get tn
B76,
I
b7FU l83A533
3, . 92.
I 1
-.1
-said the reason why
there ave not been indictments so '
for that stuff n still lookin
lef
ali
that people who
eat deal of
identitiesquantity represen
definitely have the
t s nes must be arem one
said the
no way he could do it
d
were ft with
deal in large stones must
dea
n
lT,:=c+- NI:arm:s Ilnlennnlnl92A_|LALJ92¢ l.I92n92lLl92_' vunuv----1said
e
d otherfar, is because they are
t recovered. said
' he knows who said
offered to
d he can de
then
that
him.
lers.
hould forsaid i
they have left
9 PEOP
order to changet was th
C
C81! GO
EVES
et the
saidcnirq +1551-J-J-92-! ll-l92- -
would not be
e stuff
DO
ought,
said
knows
taken
s with
mp
bl?
191?510,- l83A533
1i
thlnqs the
those
o Lea
determine what amoun
said he does no
carat stone
get a hold of
6 together a dennot delivera watch and ma
H23d ha
to the people
merchandxse 1s left
reftore
1'1
W0
ed
to
1with
quarguns
was
er
id he would
try to put
what
{V
D 18 3A533
Report Forms {FD302s}
-
_
92
WU
WV 3
b! PTABLE OF CONTENTS
L/16/B
1/18/8
l/18/8
1/22/8
1/23/8
l/24/B
l/25/8
l/25/8
l/25/B
l/25/8
l/25/8
1/25/8
l83A*533
4/2/80
4/18/BO
4/15/B0
4/30/B0
5/2/805/7/80
5/7/80
5/7/80
Sf?/80
6/5/80
9/10/80
6/9/81
6/10/Bl
6/ll/81
v/15/so
5/7/so
and2/ 9/80
/8/80b"*"é
10/7, I
bH/PAGE
61
62
63
64
66
68
I My
FEDERAL BUREAU OF INVESTIGATION
_ 1 Q
One of transcrlDllon__1-121
was interviewed at the Chicago CL!Ofiee o eau of Investigation FBI! on k>4]
January 16, 1980- : sed as follows
the
uh.11e a
Las Ve
COHCUIBHCE
past knows that
erring to Ton S ilotro of Vegas when he stated
is presently dealing with an
ted onthe
Chistat is in the
llinois
between
Ch
f1:0.Iha t the Padvised that he had learnedoutfit ha_ squeezed a guy out of a cemetery in Lombard, Illinois.
_ee __'Fi|¢ I _ i183"5 13Ir v?S!|CI31|uh OI1i
I
1
1
,
ii
V
r
I
i
I
i
i
iiK
. 183-533
tated that back in 1972 ora
I 92
-2-.-
G
however, that
no longer has
C80
r
~51»GO
W
M F
of a business byb/I stated that while tF:: sell
0- 92 1 _
'1 -.
i - Pi
Fi.i!ERAL BUREAU OF INVESTIGATIO. .2
- L -
Otltl of lrlnltripfion ___ ,,_
telephonically advised Special Agent SA!
of the following information:
Ctated that he had just left
gold was presently
ready to start the
.._A _. . ____ we __ _ 7_i__,T_ _ _____ __ _ as 7 _____ _ ____7 I _, __ _ ____
Interviewed on of #@i4___ File #
by i-- Date dictated
This dgcumel contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to
your agency; it and its contents are not to be distributed outside your agency. FBI/DO-I
iii
i
>
i.
i
IT92
b/0
wb 5..
WFL!-.102 92l- iv a :| r J I
f 1-A -.,l -2._ 1
FEDERAL BUREAU OF INVESTIGATION
January 1
VJ.
met wi
AA
I
i-"'_'
Las
tha
this ransactlon.
digectly wl§h
1/18/80Investigation onW
SE
J.that appr
tnree weeks
/mtdOoh of trlmcrinlion 1 2 0
interviewed at Chicago, Illinois, on
furnished the following information:
P
he knows
as about
d not deal
_ I 196-668
a|¢mau.,_. _, _1f/21/80
Tr ; doéurei Eéuii niir izcomrendaiions nor ccmciusions oi lh: Fi. ll is the property ol the FBI and is lomga to your agency;
11 am: ns contents are not to be distributed outside your agency,
III/DOJ
1 __f = 1- ' i
__/
.196-see 2
a aln at
again,
and bri
as he had gotten an okay from his people to 8
quantlty of cash WhlCh he needs to
throu
5P
rom thls
I .
-1ntends
tateo that he told
U 196-668
c has
' ""v time sf921
encéd:
tter o¬ fact
~'* rrd tn
92
II
1 V:
BEST BOP! AUAELABLEa6 0 at the
le that annthul3
Jg&;thgt the
conncctlnn nL
conn 'action LSU 1"
*1
o"u;
8Y. '1' 13
L6 bO
1D
7/7
_'_,r_I_.,
Iiii
L-
196-663
1
"-4. W Q. state
three an
i
curn1np
Stitd
_ f
QGQMS Ens can.
reraindur will O ¢I7
. . , ,_ _tnat A@ L5 n¢¢& 1 l .. ~
J~
L. .
..1J:J!1L C113
»r ~4 w- k H -*~ U~W§ &ln n0 Ln
also expect him to iuvugt SOWQ of Qis .92.
that on
vwrsntinng
.
'92}LR! t<> s1n'§n
92
' CIIL P
SLJ
Ellz; illz:_<,'_.'1l
r
!L,.§
B§3T $@%* § 5%-1-» §i§1BlE _
.-92.'1.t».1
1.11 tirnrzrz cnnv
Z1
>-lie . , 7:c.111i:92§:. "
4 I
4
QTSHZ O "
LLl
~=z11 motif-' 1
and on
;c::'; U'ni c"O n_ CO USE
s"1d tna*
L. .
5 CQITII3 .
TS will
S
" TI i'1I.=.
9"92Y',1Scold
92'itI1 tllen 92
-1L b
bvc,
761/
1/1
I
SC1
.. 1 I
i O-Pvvwrttunt and AI /
196-668
ted rhw
pv 1 xy
..'.3 CG!5
red that We .
f" 92r n c';:=-
oqitq so.nn'10-
rat 1ritH n: Ci wr Anl1_
vr¢
ccn:2cLs ac Lhe iril.
'p0s;ibili:y cf pgtti
:1 1C 111'.
Cr?
-.
92-...'!""K_-,-_=~ _=-1, ._:._92. 1231*. - .-.13 rm: 1!-Z-.".i -0v:£: tHL1 uIT7Q 'ECCUHSU 1Hvr¢ tax snuu in~;;1ili:" é?!tc CnuL Cmunt" Jail Evcnuuu jnil §uA?j£ wvf? fvnwnfiny @;LMa lg?
YiTv HP4 PE: h¢4 H duncnbilixiny influcnco on his . //14dL- J ' PUL zc F4Z1_f."' "
?ti?nd
110
.. .;_ 92 Y .:- 92 -1l_:92.111 1-v SL'C92_.l92.~92'..
L . .1 |-.- ...' J-.I..I'§:;ELLilJHU
5:01 istnca Uotunrnt
-! 2*"11;; _.n.
-1- -.- .
4- I. _ ., 1~UTT'.92'. l_'_' .-'.',n| JL1 .1 3| r,.|.'..
-92 --1/1 _ -92--, .._ .. -_ .,, _
1_92' 1? ¢ Y 92-92 '92'|1 vl92'92r>-~'- i
|921 O !-|
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uc LO_*= 1 A - é
1»._.-"E--.2
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hat
1nht1t;0n
."
Laced that he E0153
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-
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b
r7
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D
P
U!
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z-= 1%.1-
'll|1@r r "
92 -1.9- * :92_|
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on orth Avcnuu and Rlvor na<'
I'f92;_792'r
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= CATLSCHF; Hulluaf 1n In -
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located
in nrvqcntly
PHD "n1r co velw , H 92 .. _
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I
Ibvv
bvb
107%
r
0
301?1 ' "R
£5» £1_. I I.
FEDERAL BUREAU OF mvasncmnom
1/°9/80 u -1- - Dale of tramcrlmion_______;___,__.____
|
A! .-.- _ B _ _ _ ...'-...o-.-.1 H1 UHd.UI!JL'U}L.1.Hld.LI:!.LY "J
ele honlc
ates meet
" " 3 r'i¬ G1 D .
that h1 Cfl tn Ch1
4D
1
mmmdnm n 1/22/80 _ i i - _ 183-533
J»» q j 1/~?*/Fm mm
g
FEDERAL BUREAU OF INVESTIGATION
advised S1/29/80J
_ L _ Dan of tr;l'|iCriD92lun___i__*,_________,,____
whxch ls
tated that
At 3-15 PM
ZDOC ant
stated that
ChlS morn
ZLS 8 CC
found ou t tlocated Iust north
EH6that he was in
clpate much of ateleohonicallv
of the
t now becauhonically
:1 c Eruaho Oh. A____i___lIi _ ..'_1=a|e - .153 :5_3 3
7 ~ E SA E W 1/ J»/80 E
l'v u, Ch1{'ur92t|lI totains riermer !CCOI'TIl"l'?EOJ!|On! nor cuncluncng of U1; FB1, |1 jg 1|-15 p|Q|_!Qr'|>| U1 "1; § 3| 3|-1,3,5 |Oam,a|o you, age,-my;
1 s ' vtis av: not 10 De chsnibuteu outside your agency.
1 FBHDOJI
|
J
I
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CC l83533/[1 5 2
-2-
SE
i-Z
of anmoney we arenot H
stated that
t 8:00 AM
pments and hisIS
I /_lcallv contact
to avise him
0/v/i
92
92
92
M
I
i
Cele honicall{.
FEDERAL BUREAU OF INVESTIGATIONi - F
l/30/80
Date ol |nmcrlnHon_ i_e.._...._i.i..__..__
told 1i ' h
- when
P
At approximately 1:50 PM
t!at he a
1/24/80
SilI1v¢sh9ah0r1 on, __i__ ______ __r_____ fat ______t
eft
on withJ anuary , ,
in the area claim that an unidentified piz
involved in a series of jewel heists and
he is concerned that theated
lnen
that
come
the1 m that e was on
t he was readv and
a
in.
thatpec
that he was cnllinp
prior to leaving his
earlier this mornin
way
was
OTITIEat 9-45 AN
C
telephonically advised SACCed
livet he and
IE
veway and A _re and that he lg zjt!
house with _
man W85
aid
BLB/mtd l/33/307L
sotod imonsome of the newspapers ;
_? M ii iiiii§i¢-@Z8
_._ m.__..s_ __'Z_ .___ ,_Da92e Oitlated W _ ,___ii, i, . _
_1
Hus Glut |I192pn1t.92.':|92l3if92! l'92E|I|'92¬lIECO|T1|'192l'f92CL§IlOl92l nor conclusuons ul lhe FBI. It is the oloperty 01 the i HI am: IS loaned to yuul agency
11 and nls tunttnis are not to be u|snit>u'|ec quince your aggngy
s .,_.r.,__,,.__92,, III L _ _, 4 ,F8!/OOJ
-92
ta Q t ;
L.
l96668
nervous ecause eels that he has a
and that he is being watched constantl
f Investi tion
tha
ac
ewelnervous re are
the FBI about all of the
these s is
the ot doin
involved
discuss t a
E8
at he was wab
dvt there is another
is= '3
very
lanket over him
the Federal
that
is particularly
y two guys a 't lking to
one of
that
t he has also telephoned
Chicago, Illinois to
to Chic to
that he
' Jb7<>
bib
b7/7t
l
r
J
Fr
i
Y
i
F92
92'_ d
' cnln to ay
the yuy tol
amoun
dvali
le
PQOP
and told196-668
Tl
At 2:38 PM on
honicall
e.
CE TOT!O
1
bme
uh
with
Etated that2
KO H
en told
ted
he telephoned
isson South Ho
eing made available b
to come to hls Off1C 2
has also told
t and that
onsist ofC
E
T1"You Pnow who you're
11 ble?"76/
i MD
he told
to h1S
concerned
0 call
d that at
OOI1 ODI I97!/",
_,/
FEDERAL sunuxu or INVESTIGATION
l/30/80
Dan 0| lIan5crlDIlO_
th S ial On
Agents SAs!
at Chicago,
0fl wn lnt
he met
1I'lSt
1.11this
ted
a ailable
lncervl Pr=
was sequently 1n1t 1 and date by
ewlng Agents.
Lfd iiiividual which would
e id not llke deallng wlt
not know. people that he
3-.
i . 1166-666 1/25/80
Y____A_._ __ -_-._a1 ...... we 1 _ ._.64
BLB/mtd ' 1/2s/so
or __.___7 _._. .. _ _Y_Date mauled _ __ _ _ _.... .._L._..__hweshgahon
DY .._ ____
.
Tms Cluurnel culalns nenner recomrnerldalioi nor conclusions or tn: £B|. 11 is the nnovrv 0'1 FBI and IS loaned 10 vm-H 89¢"?
av c: m, -.or92tem92 are not 10 ne msuibuteu omsldt vvur agency.
rm,-00.:
FEDERALBUREAUOFINVEFHGAUON/
1/29/80
Duo ol 92nnscrl01loI'92r.____i__,_,_i____
nwas interviewed at_ Chicago, ll-linois1» swarm-"%ts SAs> i-i--M as Q
met wi
ESOCB.
C85
W
in binnea
ppen.
down and
making a deal.lis
this point but tha
Chesco and said to
_ stated thatwouldthen
1S wa
stated
Carrange
l
to d
d "get
e an the next
that he as
tt he had heard that
Minneapoliste
DO mat
whether or not
was ill going to
go prices have gone
g for gold to go back up before
ef at Chesco at
__ _ etu
funny stuff right
plied no funny stuf
LFQeI0'7
MD
f""L927/-
U/I
1/25/80in '-flqiffgrr Qni______i____ ___ *__ at
_. _Dalc Ultlated
~._1?.§i°§§-i
-
v
r
i
T
FEDEHALBUREAUOFINVESHGAUON
l/30/80if I
Date of trar1$¬r¢0l|O_____ ______:.#_ii__
cm _ ed that he
was going to ace a te a and
provided the interviewin
E0ephone
advise him that he was on his way to h
Prior to placing this tele hone ll
. IAgents wi
rom
At approximate
laced a tel
consen y mon Cored
a ter c1
te12:§5 PM On
ll from te ep
ephone number
previously
E 8 COIIVETSHCIOIT W85
W].
advise
I1
.1bvc,
10
b'7 D
"IFi
i
Ul
P
I
92
L4. .
FEDERAL BUREAU OF INVESTIGATION
1/30/80One 0! lIl$Cl|Dl|OI'92_
i i * 1
F
1-_ ./
_Al
107$
| -T971;
/25/80 Q6-668'"'=' '9-*"@"°" -I_ _'_ _ _ ___-1 .F' -_ ',"
SA
SA
FY ._BLB/mtd 1/28/BO
~ _ ,_,#___..._._i_ .._ _. .._.._ .. Date duculcd _ __i___ _____ _ __ ,_ _,_,_-_ w.
I
TI 1; .|;, urnQl'92l cunlilns rvenher l!|1O'lI'l'l¢l'92OiIiOl15 nor conclusion; 0! the FB|.l1isihe Dronerly 0! ihe FBI and I5 loaned lo your agency
"1 * 5 £1-"H'"1> HI! F101 10 De dniirmulecl uunrae your agency,
..., .4-...__,_¢.92.,_ _ . , _ -_ __F Bl! DOJ92
F
92
|
I
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I
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i
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!
I
D5 ._Dlac
Pur this
r0nitored
r{Q' 1.4Q.» 1
FEDERALBUHEAUOFFNVE§HGAUON
Dill 01 tunscrlphon
from
the interviewing Agents.
' .1.l/30//
BO
W we,
MD
mi % WP110118 COHVEISHCIOH WAS CODSEDSUB Y
1/25/80 196-668
SA
Tm < curnem Qufii nenher Iecnmmenualiona not conclusions 0| lh: FB1.l92 us the Dronlv Of 1"! FBI and H |Oi"¢<-1 Q VOL" i9"'¢Y0__..1
BLB/Tntd_.____é...i______+_ Date icilleu __ _ _ ...._
.1 arm as lU"lEn92S ave not to be distributed uumoe VOW l9¢C¥-
_ . 44 .,,,._.,,-._.,.... _.._I llv1tu,:a1|or92 0n__ _*7_____, __,Ail ________ _F;le 1 .r
- .hp
that on
il92».-v.SNl!¢1|OI92O
S
SAD3. _ _ __
Thu OOCu'ICl921 contains n
ouume your agency.
F ell g H! £0"!FEDE
Ieminded bwas interviewed at Chicago, Illin
S
1HAL BUREAU OF INVESTIGATION
1/29!
D110 01 1nnscr|Dtlon______ ____
ois
1&1 Apent
advlsed
and
v
I1 S ,1 @2480 _ _ .l%?§:§§&
1/28/80 BLB/mtd_. __._,._____ ________ _ _, ,__Dale dnclalea, _ _ __ _ _ ._ __ _ -
FBI H is 92ne moueny o1 lhe F81 am: |s waned to vOUI BQBHCYZI076,
I01!
b7 1Z
yi
e|therr¢C0rnrnlhda1inr92§ our conclusions oi the .
1. 00.:tn; are no: IO be dlslrlnulld
- . -~.<-.-.-.~92;-92-9-n. -1- ..._,. ,_
-8
ont
Iowa and Utah. q
FEDERAL BUREAU OF INVESTIGATION
2/l/80
Dana or :ramcrlntlor1k___H_/
was interviewed at Hanover Park-, Illinois.
dVl88 as o lows:
S C358
with aated that he met with
I is wa
tnat tnere are at east I Agen
t some of them are from the States of
that he deal
the
1
l 2 - / i1|I92u> lvijillun on _
SA
SA ' BLB/mtd 1/30/sobvc,
MD
. b"?
8/80 96 668
we .n_._____=:_:+-;_;,=1..-_._ _-.- nu -'f'-.-.- . .__
DY - 7- _._.______~__#_ _4 ,__ l92 ___. -, t_ "Hie ditlaie , _,_ ,_ _ ______ _F
fk
I
l
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4
§ .
FEDERAL BUREAU or INVESTIGATION
2/1/80
Date or tramcrlpuun _
I met with the
interviewing ents or acin a
tele hone call to
l|l ii uullN!!ll Prior to lac * ~ " é at to
w
autho
a telephone c rom Chica o tele hone number
2'0 rhn roqirlon n n __ ____ __v_____c_ _time of this conversation, it was determined that-S . .Pwas not idence and that he wa visiting
e office of a
Street, West St. so
laced a
telephone ca
an attempt to reac 0
call it was determinein
this
was unavailable.
laced At 4:39 PM
CO
was at the time
tween andcall s ence o 5/¢/
I>7C/
MD
'07?
/
iI,
FEDERALBUREAUOFINVEFHGAHON
2/1/80
Data of 92rans:r|ptIon_i_____________i
anticipation of a meeting
between1376/
b/1!
bvz
-l,<"i!J
LJ I Ii thes
thor
E. O
turnedr
l
i
92
>
92
>
located uI
E 1
FEDERAL BUREAU OF INVESTIGATION
I f92.|'924ll!92_J__ Dill of transcrlo'Hon_.L_1_J_L1_LL__._,i
4
advised as follows;
OI
tha
approx e yA3
went to see
and asked himwas 1nterv1ewed at Two Eagles
k Road inWood Dale, Illinois
30 PM on
J m1nutes_
a so Suppose to
hen he wo
that although he 1s not cert
E Ac this
with miniaturesstayed at
uid be r ake ththe residence
stateu -
cal earlier in
0--;ll.»n-4 1.140» -.LGLBCL-l WLL
eeded some
mentloned tha
dld not s
e
that
ated
that
SO
l
PIlvB51l§3|lOI'1 @n___M_;_/_?_/__8_9_ __ _;1___ ___CU t was wor then
t~..}2t6;@6§_
D» 55-/aP@_tt _ _ E2/Sm Wet
II 3 UH: em Lulging nmther rec ;fTH1'92Cl'92di1IO§ nor conclusions 01 the FBI. I1 is the orooerty of the FBI ana |; manna to you» agengy
and Ila moments ale not lo 0: diribultd Ou'|5|c|g yqur Qqggy I
FBI/DOJ92n
1. I92
7C,
b
i
J
iF
{ - E
//r
-é-
CG 19b-66d
thatlittle guys either becauee all of the mOneY
Tony Spilotro's money, stated thatL,1
5
I
I
4
s not dealing with ;this deal would be Cl]
u d rstood this *Q hem 1/1;and was anxious to get on wit the deal,
en tol t he
At this point in the int
a r llows
stated
thi
Ii
r
i
departed
repared
ention ing
I
l
5 . ~-. |.»
FEDERAL BUREAU OF INVESTIGATION
2/15/80
Data ol lrar92scrlDt|on____+___,
S ecial Agent SA!?
ee 0-
night of 7
O TEE
sat
DOW s that when he
1
1Q
7D
19"//6
IHWHI9Il|0I'920 ,.A._.__i_?_________,__at_._______ "_____,__,__ __ _ _F|lel _ _ __ _ I ______
s_ BLB/mtd 2/11/so °V - h-- ________ ..__. . . -./.:1_.Oa1e diclaled , _ .
""250-:~..-m:*n:=;=.>!'H=:':; =*-=-!he=:e-~-=-r.---"--- -' -" 'LUI u cnuanuns rwv contlusuos 01 U1: I BI ll |s the Drooerty ol'1I'92e>Blanu|s|Q¢r92¢-dlu you: agency
11 and us cunleis are 00110 U9 distributed DU'l$|G¢ your lqthty.
- ._ ,. . .. ~ .. ,_F'BlDOJ
ERAL BUREAU OF ltd-._.,T G». /
Du1:of1ronscr|p1-on _ ___f_ _ __ _ _
aul, Mlnncsota? uv Spcc1a1 punt
se or tnls
0 rov1d1n
_b7D
me:
b"/1/
u
nlcrvltvltd an 4. - _~Fl Q _-___-__.__4- ------~~-_--
5..-RAL BUREAU OF |NVE5TlGAT|O'
pI0V
Prior to bein
E2/20/anDme oi Hunicnpiicin __ _ ______L_____ _,____
has met by Special Agent S,-UP
or the rposc 0
I»>!C/,_, .
107D
U7"I
ea
is meetlng at-t this time by ;
92
92
P
L .
____ _ ___ _____ . _____ _ _ - ..._ . __ 7 7-r 7 --
jg 68 Z/13/BU 1 6 6
r,.m,,.-..,,d on i__Y _ _____@.~ Fm If
ail LB/Md W8
by __ V -- DON: dicluted -4--.-._- - -- - -~-i
'1
Thin, ijm-umuni rontains neither recummendnlions nor conclusions of the FBI. It is 1ht- pmp--riy of the FBI nnd is Imam-d to
If cRAL BUREAU OF rmtswls.-mo f, .
'. T>
2/20/BU
Dme 0| lrunscnpngn ___ _ _ , ____ __ _v ____
_ advised that he anticipates meeting
wlth ater on thi date. tatcd that
he 1
In anticipati of t
WES
0 be
was inst ed 1
own how to and he wii i
l
I__ __A_ __ 7 i___ 7 ___ _. ___ .. -_t___ ___. _ - ----v_w_*__ _ 7 _ --
_ ,, ,_ _ _
t_~F;..i@?f_?9%~+
,,, t_t$t*__.%1;§1ar_=Li,~ 2/_1@/21 _t_
Tnlerviewed on
Thn-= d ,L-umgnt contains. EllhLI' rr.-comnmndutions nor conclusions of the FBI. It is 1he prupvrly of the FRI a:nr| is Immc-d tnyour agency,-; H and ilg, t0n1EI'llB u.re not lo be distributed outside your ugency. F5|rOOJ -111e inncapolis-St. Paul area ill!
mlC2
Irv .1 J
FEDERAL BUREAU OF INVESTIGATION
_ 1 -
Dill oftranscrl91iun_rEJL@____
F was contacted in Wood Dale, Illinois.
advise as follows:
Mb
b 1D
MP
the
ci~ During cour f the above interview
ise o
ov ded S ent
with
u0
,. ,
I
Y C I" I" .1 os t-'F92rr|etor1u1'1enda1ions nor conclusnons oi the FBI. H is the DroDLrty oi ihe FBlam"15l0.1nedlo your agency
in U - nulrms aIE H01 If D1! mskllbultd Ouinde your agency.D» S* BLB===dm 2/15/8°
FBHDOJI
I
I
I
I
i
.
>
1 - J
FEDERAL BUREAU OF iN92/ESTIGATION
_ 1 _/
Dna of transcri :92l|on___2l
was interviewed at Park Ridge, Illinois.provided the following information:
with
Illino s that
a-J--J.-92-1 L.ClL92;'L1
Paul
a fri
and
watchinu or 5La Gran e,
IIII
L-
, was very powerful man
FBI
be oassed= -I r
called him
thebriefl at
Hwe Sh! A Inn J, __ _____________ 31
U5 __. _a
1Yn> document contains nenlher recornrnendahons nor conclusnong
-1 .1 1 1- tontenls are not ID we dnsinbuteq Qu'{$|d¢ you: 3gen ;y_,_,_Da1e dictated _
,- 3.
OT U18 FBI. I1 Ii he proncrty of the FBI and Is loaned In ', our agency:had a conversation
3 P
by the name -____ j_92__ 'lALl.._._____-- /'ILLITI CHFII. HCCKJIHBY ' ' " "'
_FiIe .96.-555$
F31! DD-'Mb
19/7?>
I
I
>
$
I
r
1
Q2
CG 196-668 -
men
lnt d 0 sto e
is real
with him
call thls
tolWE
J{ -1
2 _
8
and
ek to set up a tlme to me e
the chance
92-sf
Sare a so
1nd of stuff _
ii
ts to meet .
should
MO
,107/!
H SA1 K
/
FEDERAL BUREAU or INVESTIGATION
2/22/80Dill of transcrlptlon_
O11 W 7
cp one call from Chica 0 te ephone number0 idence 0-at telep one __92
placed a second telephone Zcall to at a pay telephone in Mendota Heights,Minnesota, 612/454-9906.
Pursuant-tlese tele hone conversations were consmonl oredhthe interviewing Agents.
1
n1
-¥-_ ..
__ -5... ._1_.9§ i§_§'_8
Due aiculea ._. .. .___-___
v92_92I|92JQlILJF92 on __ _ _____,,____o_l1_
}i;§.{ d -_ __
u92
r9292: C|H92l'ntL'lJ|1I|n§ eiteu ueqomrnenclalions nor EOOCIUHOH5 of inc FBI. I1 is the DlODBfly of ihe I-BI ans |§ loaned lo vm-H agency
1 I aw lF92l5 ale Hr 10 or G|92lIIDulQd oulsrdt your agency.c
l
I
P
av _ ___anI
FEDERAL BUREAU OF INVESTIGATION
Pursuant
h convercall the r Ge A_.-IL-
Duo of 92r;n;crlDIlon_
' bq L
I073/_
I/to es1 nce of
Minnesota, at telephone
gnsualiy monitored
the interviewing Agents.
I
0
Ir.-n.'!h1!JI|ur92 on ___2J_2..2/_8_ L_,__AAL J
SAS__'_Fi|e I-U__195-.658 ..e,,_
BLB/dls
_~.._;_'Q'__Da1e ducuted ._.__ O _ .__ ,---
.r'
II ; Q ! IJlB92 ,n1a|n; nmtnm recommqnclahons nor ¢,gnc1us|nn5 01019 FBI, It i; tn: DIOIJEISY of the F 9| and Is loanecl to v01-H slliv
I'[ ¢| [I I15 umrenlg arr ngl In pie ms}:-Duicd Ouhndt your Jqtncy
FBI/DO-II
I
I
F
I
92
I
I
I
I
I
I
I
I
K .J
. * 1 1
II I
FEDERAL BUREAU OF INVESTIGATION
ts SA!
vised
stated
up and he and
Paul.
, he
ding in which
stated that after mee
telephone calls from
made one telephone ca
tatel1!IIIIIIIIIIIIII[:srom telephone number
a second tele cawa 5Date of transcr92o1l0n_
- I - -1 _ - -. _ 1 vr1_._,_¢-1-92L-a
ust come from a l thy
§ _a
t he went to ence to
that after arr v at fzf
the second floor ofare located . Qon the second floor; he ma e i9dj7i>
stated that he ,
5 S15 a -
d t he made th s telephone call
ed that he made . crom at telephone number. I /7f//call at telephone 1! ;
stated that o the abovet
number '
telephones are located on the second floor of-bui1ding.n5tated that he had occasion to view telephones
f and these telephones on the first floor 0
are numbered 690-1590 t rough 15 .
stated that after he was intr uced
nav unch, Rs
took
rcsi
waEDGE
bethey had a conversation and h
went to Kelly's Rest u ant for lunc .t to d had another
discussion with
ter this second meeting at
sidence. On the
what se o meeting
I £5|ll131IDI1O__ _ ____._.Il ---- '.F'1' ' * "-'
SAs BLB/dls
_l._.....__ _Dal: oiumen . ._ O o___. __
n r 1: ncrosiom ul the FBI ll ls the ovoneny of the F 8| and -s loaned to yuul a9@"=-Y1| 5 ooctrnem |;ur92l;||r92$ nenneu rg ,0'92lEndaliC|I1$ 0 o
1 ad us conlcts ale not to no dnstriouleu oulsuoe VOL" IQBHCV.rel/D0-Ib-0
92
l
l
I
iP
l','= ,6C "
e p ace At this p01
don't bullshit, I can deliver2
Chicago peopl
s e 'MCat it was necessary to move
/8
197/
92
I
-,r
_ >.,J:-92
P
»>
W
9
a
|
FEDERAL BUREAU OF INVESTIGATION
placed_l.,,
Dlll of lran5;r1p1ion_3 3 8 O
o t e residence of
Minnesota, at telephone num er
Pursuan, this convex as consensually monitore
and recorded by the interviewing Agents.
92
' I551°
1//m__,
m r~
0J
i
I
s
*'92
3
UREAU OF INV FEDERAL B
1 _
was interv
adv
was t
intervi authorxz
invcsngiitiewed
hat he would be meeting
be hav would and
hen provided wlth a
ts to
13
.'r, J /
ESTIGATION
D810 o1l||n5Qrlu:lo__3_L3
ial Agehts SA!
19/D
b7£
MP
and
r
|ul'92 O|"|_____ . .d1..9@_+_6_68
BLB/dls
1126/320- d._-_SAs
ow/__ __A____ and .__f__Y,____Dale diclaled _ ____ _r _.
I. ll is the Dlouelly of the FBI and |s waned tu you: 09¢-y.
Fll/DUJ1' ms O _u 'r92en1;0r92l;i|.; ngignp |r;Qmrr92tr92Cali0n$ not _<JC|u$|Q|'92$ of [he FE
n and -15 cunlents are nu: In no 1'-vtributed ouliide your agency.
by Special Agent
authorizOn
se.». I . .I I-
FEDERAL BUREAU OF INVESTIGATION
at C
that he would be havin
S C
an
met with
sation wldthat he
then provided
for the office
Agent and
be ?
hen
t he- 2
Dale oI1ranscrlmIon_ H9___i
W88
accompanl
conversat
IOV1dEd with
lntervl
to ha
tated
tt h d have a
removed
Linterviewed
the office
not yet
V551"
was
parted
rviewing H,
from
rW
5 71>
I-F51
IMF
/I
2/27/B9 .e low-668%
S*_ BLB/Md 2/28/8°
T s CIU ul'|'928f|1{u|'9292Ji|'92§ ne|tI'92Er rQ _Qrr92lI'922r92O81lOn! Flor Conclumos 0| the FBI. It is int Drcwertv ol H19 I 5| and l§ IQ-Qerj to vr_;I_n egetv
.:I CI Ila [UIITCPHS are nu! to DE chslrlbuted ounudc your agQ|1[y_I
J
I
K
I
|
I
I
DV_ __I 92' r
92 ,-
FEDEHAL BUREAU OF INVESTIGATION
W88
bvS s 5
whi hnteyviev a
advised that he had u
ce ofChicago,3/3/80
Dan 01 transcr|p92lun_ as
and
le
575/92 MD
07?
_1f L1! 1:
/
individuals Ealkié to the poiice about these scores
2/Z7/80
92'ves1|,al-on on __ _F|l l__.__,_Y_,,,4_____, .._,,,A___
r'-18.BLB/mtd 2/28/80
dnctated _ _ __ ___ ,__ ___. m
Thus 00FuIIEI92l ul'1I6Ir92s ncilrr vecofhmendainui nor conclusions 01:11: FB|.|1|slhe pnoperly oi lhe F HI and |s Ioanea to youl agency
larlc nls Lunlcts are not to ne dnslrlbuled OUISIOE your ;gen¢y,
F BI DQJ
a" ~
196-668
this caused
then tol
that he
some of the stuff
he had been the sub2
t
some survehathen stated HEPthat ?
Otnot
elieve that
L.-.o- ..I 0-L.-U.Llldb Ill-I-lLJLl*%ll
ance, he did
not get caught with any of the merchandise.
.',"6
-t hzdthizghithk bqc
U1 D
r b Y F1
F
F
I
1
P
F
r
|
196-668
and that thev
he nameEsI
of
o
t now that
cause the erchandise is aa guy name
tated that t E1 eau of
name 6f
tated thatb'7'*"/
M2!
b7F
'92 it. X: /. ,1
FEDERAL Bunmu OF mvssncmnou
3/3/80Dill of 92:;n$cr|pli0n_
Fnas interviewed at Elmhurst Tilinoisbiseclia »=1@<=nts<sA==>ian<1j _
oca s
he 1.11
OI DOC
1|ma
b7C,
/7F
Q ~H...j1%-668
SADY Oat: aictaled
.I [5
1
FEDERAL BUREAU OF INVESTIGATION
After leaving
in E1
att
sta
stated tha3/3/80
Dale of lranscrlDtiDn___ii.i__________
ephonically advised Special Agent
of the following information:
SAs
st 171
b7D
0 7?ame extremal t abou
teted that
stated that
was
from
sta
i 1%-6682/28/80told him that he
hon
that he departed Chica 0 Illinoisthe n1 ht we E
'stayed behind in the hicago
Lg° °f
l1/
,,/ D
SA BLB/mtd 2/2s/so
D -------~----~_- ¬~_~_ri________.___.___e_e Ki. .i..92.Dale dictated _ __ ___ ____ _ _iii
92
I
92
Y
1
>
92
92
i
r
|
IR.
FEDERAL BUREAU OF INVESTIGATION
_ 1 _
Date of :ransc1lDtlun__l[L7
; telephonically advised Sgecial Agent SA!t 3=30 P.M.,
ollows:
-stat ed that he had just received a telephone
call fr a St. Paul, Minnesota whose
office is OC near the Radisson Hotel.
-to1d_that he heard that was coming D
through St. Paul on Monday, and that he-
Ot ta him about a deal that he was into. Jthat he did not want to discuss the Z
and that the should not discuss thisma 1' °1'1 the ti-19Phone. o come by sometime /!
in the morning. _
advi known
years and
lled him at tel
advised tha telephone number is
|
i
1
!
1
on___gL2_9_[_8_o_.. _ .. .t_o1 951553
av, _ r... %_B_LMdis; ioate aiculea , , ,,,,3/l,/BQ Am _ __4__
-5 |I
r.. con.'m=I'92ltun1ains r92e|thcr recomrnendaluons nor conclusions of the FBL It is ihe QM;-Dtlty 01'll'92e Flad |sloaner1 to ynur BJ9nC5"
> al cl nu tulcnts are not to be dislributou uutnde your agency
FEI D61
DY _ _ 74' I
FEDERAL BUREAU OF INVESTIGATION
-£-
158d that on
telephone cal
t 9:00a P
ised that
ocated 8 Pay
at the
call from one of his children.
stated that he called
resid why
he wa
Monday aboutuou gure out
I that if ar angements.
when he te
called telephone
92
_ :F||2 n
aDa92e dicnted ___ . _ 7_ _ edsM1951 93 IOFI on k_______, . . _ O2stated that he was not at the
and that he received a messageDill oftrnnscrlotlonm, 3 80
telephonically contacted Special Agent SA!
ed h1m at
telephone
I _
zo
at his
contact
that
that they
1
'r92|5 QQ u'Y|l.'fH. cor192a|m l'l81l|'l2l' rzcomrnenoalrcms nor cunctusions 0| the FBI It i5 {he properly of the FB|3r1d95lg3r92gd1O your agency-
1.-gran; gomems are l92O1lO no d|s1r||;>utQc outslde your agency5 /
C,
FBI/DOJ
FEDERAL BUREAU OF iNVESTlGATlON
_ 1 _/
Dl9292 D192Il${.l'92D'i92D___ 3
On s inte---"d b"Special Agents and
that he was expected at the office of
St. Paul, Minnesota
that wou with
his with also advised that following
residence of
was then zing
the inter
s the off res ence
interviewing Agents
vI
_l_
m v8Sl -all ion on _,__3L
SAs
BV if - _- oi-zlneo . ____.._
Y s 0*-Cu'IE92 cola ns Heather recommendations nor conclusnons 0| the Fi. I! :5 the prupeny of Inc f BI anr! I5 iogned [Q your agency
- ,,|r1|1§ <,ul'92lEI'l1§ are not to pa dutnbute Ouihde your agency.-22:22
F Bl/UOJ92
IF
r
I
92
F
i
L
.' M. .ix ;
FEDERAL BUREAU OF INVESTIGATION
_}__
Doll of transcrlD1.lon___3
that he would
be lacin a telephone call toa, at telephone L! Q 1
t t0 .
10713
I __ iAt 10:12 A.M 1 a telephone ca to 0
U on reaching at this number, ilnstructe to call him a a pay phone at 92
. -__ _ A__ .. _92_ In.1'1 att 1:0 reacn w out success. i
I0:46 A. a telephone call k881d Upon reaching
t he had g ven wrong tele hone
number should contact at pay phone EAgents
lephonically contacted
At 9:18 P.M. placed a telephone call to
At 9:45 P.M. placed another telephone call to
All of the above telephone couersations were recorded. 92
¢ J
92
i
I
.
l|'1v:5!|lJd92|OI"l or92_____%£4/80_ __.__ _ -.:_lFi|e n
SAs
it "E
FEDERAL BU
Agent
Min
tel
having difficulty getting ah
who lived in Minnea 11s, Ml
"G" had booked
ster by
able to contact her
_ ---J
stated that with all the heat onfamily r1g.t now he cannot make a move and that he s
trying tostated that1s ver nervous ecause he is ookin at oin backq 9'9if he is found.
stated
iarrested or
stahe can go to to _.__,
HEAU OF INVESTIGATION
_ 1 _.2
Dun oi 'Hah$tr92D'l»0n__ 3 B 0_____._.__
in the presence of the inerviewing
two telephone calls to
nesota contacted
"advised tha
0told e was
relatives-EF-
.. . 1970
n stated that the
and
recently.
that the "G" also threatened
are staking out her residence.
a
are the only people that
IS
s
lther yesterday or today.F
|-we-s.I|<;auon on___ __ _" __
SAS
., _ 21¢
.4LlJ|'11encL/Y'HII|'l§ nellner recommenaalini nor conclusions of lhe FBI I! s H10 9,09,," Q lhe FBI r1r' as loaned lo your a9¢"CV, ._12£<§§§
. _lDate diclnied .. at 7 _._ - AJ
f
!
!
I
P
r
he wo
at the
visiti
cuss
wo u
Des Plaines, Illino
COHVfor thewit
the
tedt
cago ar
I1F ERAL BUREAU OF H -E5TlGATIO!
{ ¥I
Pwas interviT1lin0iS v Special Agents SAs!""1 L
advised a
tated that he would be seeing '
Hare Field a a e 5
vided with
8
was provided with this h
returned this to t e n e i
at 1:38 PM. '
J.3/18/80
Dove 0| rrnlcriphun _ ___: _
imately 10:30 AM .
stated
nnesota who
has always ran
1on L LL 8° ~» _ Fm #i?@i
SA
by Date di¢fq1¢d ;_e__
This dggumenl contains neither recommendations nor conclusions of the FBI. It is the i|1upel'1._Y of the FBI and is loaned to .
your Hgency; it and its contents are not to be dislrihmed outside your agency. FB92f°°- 5
92E11Yn,|..
is al
b/20,
:32. WE
and d1s
I
I
r
X
I
!
S 92
»
|~
I/'
{ QERAL BUREAU OFINVESUGATV .
4IIIIIIIIILw»was interviewedIllinois, Fay gpeciai Agent SAF.3
Dllllaf lrun5cnpl|on_W _
n
M
! ll,
E advised that he had a conversation
at 7:30 wit
cal
name t s indivi
this individual told hi
te
of
W011 $3011
u abod t
ua
m that
lephone number o , nowscurrent whereabouts. qstated that he
rech nstated that he |O7c ,
his residence, te e hone nu bt[Ilil-}m er
told him tha t
he visited a iendbvb
7F
anot Fuy who k
y and ask him
told hat ._m,_ I 92.|92J'
% toldvthat on the evening ofMarch 13, . , he wen o the w
lam
burglar and
stated th
ran into
Z.ake for Earl Guy. .
Minneapolis area
{-e at e wake e
t he did not speak to him.
*-'1- h ~--Z- - 1-is -I A _ _ ¢ *__ .,_~_.~_.7~s_ _.____ _._. __I
92n1e1-viewed on ut FiIe #
by _ __SA 7 BLB/mtd _ 3/17/so 7 »--- Date Jnclared __:- i._i.__-a_*-__.__i..
Thi dr; u c menl contains neither recommendations nor conclusion of thyour a 'cn' ' ' ' -6 e FBI. It is the pr¢-pvrly of the FBI and is loaned toi
n
I
i
éRAL BUREAU OFINVESNGATIC Z
Dale 0| lrunscriptign ___ _
SA!
on March 17
in Chi
name on the
"The Guy .
I8
ephone, however, antha
he tel
A--__tha
stated thaat
Lnlca
t a/
lenho ' 11y advised Special Agent
ximatelv 7:30 A
presently
eel
referred to him asM [>76S /MD
b7/5
- t ___ ---i..___-___f-_-i----- - _- -----.-_.~_____»-_-92__._____ _t______ ___... U,,,W_,A.c_,,_,, t ___. ._ _ ___ ,.._ ._I
17 O _
SA Rm/mm sby t _ -_- _7 ~ -- < Dot: dictated l?l/ ?f1-___ c__
Thin ci0 umen_t COI1ti_1ins neither recommendations nor conclusions of the FBI. It is the props-rty of the l-BI and is loaned toyour ngP"l&'; it and its contents are not to be distributed outside your agency. FBI/DOJ
-- ,
'._;Ji
1
i
it OERAL BUREAU OF INVESTIGAT
D00: 0| Ilrli-Crlpliorl r _ _ _
Jack Walsh telephonically advised Snecial Agent
SA! f the following information:
stated 1;
c, St
wat his office lo ated a 1/
as in the . that when he
W35
tol could ro
him some nk!r] Savings ocated on Harlem venue. .. his friend at that bank 92Y~'8.S*1: <1 um told him at sta e
,,~ _ en - 1S as well.
stated that_ told him that- .
were "a little hot right now"
o business had been raided by the FBI.
that this probably would be a good
ca n or a con ruction company however.
d him that he was
ngton ra er t San
wondering
that e eapec
te nal Revenue Service
that he could not
understand appen sooner. Y
}
3 20 80 _c|nH:rview-Gd On ,4__l______L.._.___ 0| Fi|¬
Mi _- .. 3/24/soby ____,_ _ '_ A-.~ __ e < ucne ulcwlea _---1,-'--_-»*---
nlains nelther recommendations nor conclusions of the FBI. It is the |>r0pvrl_y of1he FBI and is lormed to
FBLIUOJThl ducumeni C
your agency; it and its contents are not to be distributed outside your agency.
1
I
F; ,_RAL BUREAU OF INVESTIGATIO
7 ' 1"
D011 of 1'fOI'lICIip1iOl'92 7 I __ _
was interviewed at Schiller Park,
Illinois by S ecial tI i Ase" 5 A5!a"d
dvised that on Friday eveni
s a pro em with the St. Paul Police and this
h cau im a problem as well
stated thal:_ for rea sons unknown to
all the way to his home in
about
L .
IU_ I __._.._ *1 777 __ %_, ____ ____ _ _.__ 7 __ _.._ _* __. __ _._i ._____
interviewed on of g
SA '
by 78$ Date ditlqted ___.__i__
This document wntiiins neither recommendations nor conclusions of the FBI. It is the properly of lhe I-BI and £5 loaned toyour agency; it and its contents are not to be distributed outside your agency. FBIIDOJ
- W
.--=.=--,-_.».,.92?.,,:92,... ..,. ,. * -. - -- - -~-~~~ -~ --- ---- --197
19'/D
bi?92 é /
4/
fk
- _92
FEDERAL BUREAU OF INVESTIGATION
_ 1 _L~= /
Data 0! tramcrlntlon 4 3
with
-'-mated that Si.he !elt that
stated that on
access
intersed that on he
sta
weeks to
that a
stated thatalso told him
ts of cas w 1Ch can be out
at he 'th ts h1S cash
IIIIIII
st Street and OHOtor himwas interviewed at Glen Ellyn, Illinois
="<
met with
friend of
ted
told
stood
t he hasum",
lvt nggllggg g_____§/2 8° .. - .. -196-sea
i--
SAs
=,_e__§L*dFun 0 Fi_
R123/i15a.¢i¢..1.. e ,e__ 313?/9°? We em
Thl! uorumenl :onl0'n$ zilhcr tecommedallon: not com:H.|:|i0n| 91 |,|92¢ F|_ ||]5||1e 9|-gpgrqy 9:111; F5| "15 5510,";-g [Q 79 ; ;ggm;y
H are ls curtenn JIQ nu: lu Q!dntvlbuled ouliudt you! agency _"" t
IBIIOOJI
I
a
.
l
D 196-668
located southwest of Chi
d introduce him
ted the-2-
theb!L
MD
HIP
0!
bi I7
W" .ERAL BUREAU OF rr..LL»T|GA1>F'"1
. I
//7/PDale of 1runscriP1mn ____
T11!r'92r92iI-':by Snecia gents
sed that on with
ocate
1 statSO CODDEC
rs Grove Ill te e
- stated that
stat
oca nor st corner of
Road and located due south of
t this is areet an
Ill
ave him a
I
' l
1___; 7 _ _7 -- __ - - 7~ ---_ -_ -V-V ---- 77' -_ W J . 7 .___..___ W7 -.-i-_
Inierviewcd on 0_ ____ cll -___ File #
SA
by Date ciicruied ___ - cLm*._.i_.
This ducutnent contains neather recommendations nor conclusions of the FBI. I1 is the property of the FBI and is loaned to
your agency; it and its contents are not lo be dislribuled outside your age-nc_v. FBI-' D01
' 9292i
§
F
T<
1
rtDERAL BUREAU 0F|NVESHGAThm~
nDatenl Iranscription
was interviewed at Villa P ' linoisby Secial Agents SAS!
sed th
SE3 ave
e a ce,
an individual by the name of honeti
the Hotel located
to t the Marvland was
who supposedly
s Pension
who has a lot 0
tomers in mind
S ODE
not t received
I
L
..,,%2/8° ls. #1 !}3i;iEL
bySA 'SA 4/2/80t_, I__imZ___i_W_.-_ D0,,-4;m.,d ,tr_tv_o,i__io.. W
This documem contains neither recommendadons nor conclusions of the FBL H is the pr921'pu'|'i!' of Hie FBI and is loaned to
your iigehcy, it and its Contents are not to be distributed outside your agency. FBI/D01
r~-
IA/
4
3
t9292 -
. -DERAL BUREAU OF INVESTIGATL *
4/l7/80./
Del: of lmn|criprion_____ _ l
-L u-ao92;92I O92r1 WES
!
t on
the 0
stated that
easy
t Mike Spilotro wan
Hoagies Pub. In
Spilotro is in need
Mike Spilo wants
well told
can
his oust
ranked a
E.-ta n-2111;;
ld him t
t
this
and Victor
on the North Side
paying him promptly.A15 T11'iv92r92is
visited
hat he
cago oshould try to obtainq
1 the Chicago Office as e
Victor Spilotro and
to do some work at
hat Mike
home and '
work as
Spilotro !
if any of
/J
that Tony Spilotro is
nd Joe Ferriola.but
t 107D
197/Y
./
___,__ ____ __ _ ____ ,,7__ __ ___ ____,._____.t__i___4.___ ...r .___._*ilV__ _ _ r . _.. .__ .. ___..__i__.._
4/10/80
Interviewed an W R7 V V7777
byBLB/mtd 4/ll/BU
--i Dule'c|iclaled -iuiie-__--ir
lll'Fm-#lllll| !3a:E§B_m
This document Crmlain neither recommendations nor conclusions of the FBI. It is lhe property of the FBI and 15 loaned to
_92uu.r agency; ll and its contents are not 10 be distributed outside your agency. F5/9°-'
-rs
Um
4IIIIIIIIL. '
week with
that he wa
operation very'soon and that he would qe
the
t]_'lT'7 S CO
P
-
dicllled _. ii_.___|I92VL,' null l ! Oh ___ ll
SAS
andDY__ ___,i
TFII5 ULu Et Cu"925 ": c nus 192.w.u-H.-.~..uu .-..--- --_,,. ___.-_--.--V _ _, .~- , __; ._ ._FEDERAL BUREAU OF INVESTIGATION
=H92r 1 corLl V J-m92.492l
at._l..
Duo or n;nscr|nt|on_5/1/80
that he had a cnnversatinn last
his office
in startinq thegem him _I
1n
Id
h d t ls. a1.==n to _
nnected with anear futuré with furt er e a1
_that he will he leavinn 1"?or
i
tol
IISO01!
EL_I 92_ iC.".F.
would make
t it involves/
W
10!P
w.
Ir >i
FEDERAL BUREAU OF INVESTIGATION
_ 1 _
Mav R, 1QRQD110 uf lransnrimlon___ - 'r{,_"___::'_:
the office
.-..-.u-0- I"P92l921' -C,-92._ Ia.-llUJ92L 'WCCI92 .L.L92Jl|-I LJGU
to be very car
to S ilto Ton
it waSsed that
then told
W
W
next c
L
_t
town next week and tha
he is in town.
Chicago, because othegE t0
t at
GTVI
that his
otro
ith these
hen provi
sta th
hat
open heart surgery in the next week.
@i>.-L80 ittated that discussthey had planned earlier. i
old was stiii going down and he i the visited
cago Illinois
S OITI
g en s 8 0
81' W35
hat t
ested that
at
ETICS to t interviewing
hould s
t Spilotro is coming toth;
hat Tony Spilotro will be cOming to
ld plan on seeing Spilotro when
Spi10tr0,will be undergoing
SAs
UV ,,,_. .
at o ll: conic-mi are 00110 00 distributed Ouiside your aqency.
r -a| 00!r
Ias soon as gold prices began to r se
- l__; 2§_-1&8
LtL!&§=_i21 ?_D..,. 1*?+=o>g!1o_£%8° _-_
II s Gucwet tolalni neilner recurnmer92da1|0m nor conclusmm of we FBI I! as the orooerly of the F 8| ,n<1:s|<_,¢nec192u YO92.l| agency0.
I92./h!C/
MD
1?
§
-2..
' 92r- bvo
MD
kn?
1
I
l
L
i
92
_ r
FEDERAL BUREAU OF INVESTIGATION
mu o192nnscs92m92on__M §1 8 , 1
advised that in addltion to
Agents on
Neveda
stated that he recalls that a
ibed to him earlier as b
already in h1s offic s at
are described as follows:
1>- _
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5 uLu92Ql1i I'92laII'15 nenner recommendations nor conclumos of the FBI. ll is the nrooerly or me FEM and is loaned to your agency;
.4 n us Lor92lrr92T5 are not :0 oe distributed ouunde your agency.
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