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FEDERAL BUREAU

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57 /My
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PEN REGISTERS

45..

numbers 458-3557 and &#39;7 454-4151, -_%&#39;92__/I all in Las Vegas K ,, Ne ad

pen registers fortelephone number d

10/9/80,

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END PAGE

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PAGE THREE

LAS VEGAS

REQUESTED TO CONTACT SOURCES THERE REGARDING

mes IN Qamm AND POSSIBLE INVOEVEMEBIT OF SPILOTRO. B70

CHICAGO MAINTAINING comma: -.=IIT_H b-ya;


SOURCE AND OTHERS ND A BUREAU
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T DIRECTOR,
CHICAG O

_ PM TEL JUNE 15, -19.14 RHJ &#39;


FBI
72-46!
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LV 172-28 PAGE TWO

_AND THE OFFICIAL RESULTS

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PAPERS, AND THESE RESULTS AREUSUALLY I TWO

E 53.

Tb

b-TI

RACE
RESULTS

ARE AVAILABLE ONLY rnnousu LOCAL _7 >


Two on THREE DAYS LATE IN REPORTING

DEWSPAPERS AND ARE USUALLY


OFFICAL mzsuus.

END PAGE

TWO

-2

O 13

LV 172-28

PAGE THREE

_/4 bi- -> b&#39;7l>


mm: FURNISHED RELIABLE
NO INFORMATHE PAST ON SPILOTRO&#39;S ACTIUITES HAVE

_AND_BOTH wuo
INFORMATION IN

iv >7
MATTER

PILO&#39;IRO&#39;S IN 1&#39;HE_ALLEGEDINVOLVEMENT
S

TION CONCERNING

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92. 92 1:

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FROM CHICAGO

b"/F Q If/ PANTHONY JOHN PILOTRO; ET AL;


BRIBERY. -j$sPoR&#39;rs O0.._ CHICAGO

,/ 1

92,

be-1, 1070
REMYTEL JUNE1, .

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FEDERAL

FOIPA

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INFORMATION

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a992Page s! withheld entirely this at location in the file. One or more of the following
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name is listed in the title only. These documents were referred You will be
to you.

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advised by the
with the

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y_ ,_y _ y _

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REFERENCE: Chicago teletype to the Bureau, dated 6/7/74.


/indices negative regarding ANTHONY JOHN SPILOTRO and
exception of their inclueion in LCN Membership File. 1?!
information contained

C concerns

Only reference-indices con lI&#39;L Chicago file

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figure or

opinion of
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the

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horse race.

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the race,it is

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believed and

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thin w &#39; with g rong &#39;

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ttempts to intervi
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investigation in

the cont

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planning further no

e and unless advised

610

92

COVER PAGE

If 11- 4 ._,
FD-204 Rev. 3J-59! UNITED

4 I

*92

I!
&#39;3

STATES DEPARTMENT OF JUSTICE &#39; FEDERAL BUREAU OF INVESTIGATION

Copy to:

-~ SA 57 3.1.," I July 26, 1974 O" &#39; Office Field #: File _ Bureau File # I
Tm ANTHONY

_ I970

Ir/<&#39;_

m
* niMK

b E-IF?
BRIBERY

Cliaracter: spams

Synopsis:
:> All

i
DETAILS:

investi

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recei t

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Investigation into

this matter

was predicat

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TIMI d tument. contain! neither recommendltions nor COnCI92l|i0nI thg of FBI. It in the Property Of lh FBI lmi il IO I92dY0"? I-0 &#39;92El1Yi it &#39;1&#39;"-I It "I7l92Il are notto be distributed outnd: your ngency. 5 GO ERNMENT FRINTLNG OFFICE 1910 0 105 81

4-15012-14-as! Rev. g

1 .11
BUREAU OF INVESTIGATION PAGE INFORMATION

XXXXXX
SHEET

XXXXXX XXXXXX

s
lucicliulis _ P wen:

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rytements, indicated, wherethis explain deletion.


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iM___f_JE<3{~*s;< !mW CHICAGO ill/]..";/7i; j5/5/7, - 10/2;-/;q HTLEuFLAaE nnl ** &#39; <TI;2??ELi5"" "__" " _"_ " *FT5

!@~@n_c&l CHARAL.c .Jr


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dated 6/7/7h- 5/2O/7h6/13/7

H, Q;

&#39;

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&#39; &#39;

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excectation that the con&#39; cntial source

~ 0

--

.r92-

was

more on the su stantive allegations in tnls addltlon, tne case agent had a period oi temporary 92
hOSplt3llZ3tlOR dur1ng*0ctober, .,, " . 1973. ,_ A .92.OMPL[SHMEHTS CLAIMED , _ _.-.

ould

j F_""i _&#39;__ *&#39;1


3&#39;51 NON!-. _ CQU|T~

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CON - If. &#39; FUG. T Fmss I SAVINGS Retccvsnnss &#39; W-_ i_ ~_~____1__~_ ----1 ----------H 4T-H-5
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4-150 Rev. 12-14-as!

XXXXXX

_{ "
" XXXXXX FEDERAL FOIPA DELETED BUREAU OF INVESTIGATION PAGE INFORMATION SHEET

XXXXXX

/Page withheld s! at this location entirely the One file. in or more of following the
statements, where indicated, explain this deletion.

IE/Deletions made were pursuant to the exemptions below indicated with no segregable mat available for release to you.
III mu!

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name is listed in the title only. These documents were referred You will be
to you.

[:1 Informationpertained only


request.

of your

. ;CI

Information pertained
to that agency ies! for

only to a third party. Your


review and direct response

CI Documents originated with another Pages contain information furnished


advised by the FBI as to the with the other agency ies!.

Government agency ies!. by another

Government agency ies!.


this information following our

releasability of

consultation

Page s! withheld for the following reas0n s!:

__

U For your information: _


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___

E/&#39;I&#39;he number is to be following used for reference regarding pages: these

. >._

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&#39;!

.-

Fl!- 204 Ilcv. 3-J-59!

UNITED 1

STATES DEPARTMENT OF FEDERAL BUREAU 0|"-&#39; INVESTIGATION

JUSTICE

Cl

@Pv&#39;~==1 - AIC, Chlcago Field Office,


7-,4 _

- USA,Chicago

57

R=~&#39;= SA Five
Dale;

"*=== hia~%
l . Bureau Fm #= 172.-. 195

Field om.= File #=172-1+6


Tiile:

1o7<Ibvo
Chllrdclen S PORTS &#39; K Synopsis; BRI BERY

b&#39;1F

indi

lnvestl

on conducted,

IIIIIIIII!!IIIIlif?5f5 where 1n nlted States. Logical


b7-

Ava

case closed.

-0-

-- &~~-

P~..!.. ??"?F=T&#39;????-5%? YHTFTINEP

cc 1?2-no
DETAILS:

n June IA /C/MATTI-IIAS "

ll l97h,

United **-* Assistant i"""&#39;-"" *

Statea Attorney

the bond

L! provisions

-travel

to any p the

QPILOTR allows

L .

By teletype

b1-

B19 b7
av lable
three days

PCS

only throu
late.

newspapers

y two

or

.1r1c. 1,10 gr?


..- -ae~-92.~;- inasmuch

b1_.datQ 7/25/71;, copy of which is :1 ac e to this re ort fo e USA, .icago and the AIC, Chicago Field
Off]-C9, Jgis investion is being closed

" conducted

in-this case

as aLL

and re orted in t

Logical investigat&#39;

../-B779

report of

n has

been

SA

row
I I5I!!5I1l92l I5lJlZlBl92 IIli92!lB31FIIiI921?I C3 I" PR2! DO! OP IIFOR RE
IPRIVICY ICTS

0M1

3lJ!3I!5C317:

ANTHONY SPILOTRO

I&#39;ll!-IB::___

152:: 13.? i_I_f

______z__/ W

"&#39; -.

AIRTEL

Q,/15/87

Director, FBI
- &#39; SAC, Indianapolis

QT...3J.5&#39;21l: 8&#39;72!

A&#39;1 coommmmon SA I&#39;N: PROFILE b1 G


M_fCH.AEL BPI,_1_<>_i VICT _" nEcEAsEn R_C>"1-i;
LQWEIL --INDIANA ;-Q :-&#39; ummown SUBJECT; 5?I&#39;IJOTRQ -_3LI.<2JlI1&#39;_I DECEALSEP F

-.;P9T-iE} """&#39;""&#39;"& "J


of a letter
agency. &#39;

~@=&#39;r5%@??f~-M" NCAVC -I-IOMICIDE CRIME REPORT!


*1

VICAP report

Enclosed is a copy

from captioned

acknowledging receipt of a

This communication investigative file

No investigative action ?r response from you is required. should be p aced in a 252-0 file: open a 252
only if a criminal profile or other

investigation is

required.

I
or _ ;.4 .

The following descriptive data on subjects, suspects, 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
" s&#39;E>c;,&#39;_ ,,,,;14ALE _.
"DQ: 5-=19-:_aa j__ RACE;..___ CAUCASIAN

mum: mcnasr.
""-iSEX$f
I"

P. spnomo _,&#39;

--. ss1>. " "".: e-za-2o97_,_,, SSAN:_____ -1"" . _, __ ___,__,_:-.,-r.;-_-a92|n-any questions arise regar

1ao1.=._=;;;_i_9_-&#39;12-44
. _.

MALE-

a4.o_-34-1925 .&#39;~ 1"r""-"-H-n-Q-;|--qu---r


the NCAVC.

E Due
and any
uh, orwar Crlm Hun,

not be discussed outside g except with captioned agency. If


e Privacy Act, contact

to Privacy Act considerations, this investigation should

Captioned agency has investigative jurisdiction in this case T c media inquiries should be referred to tha
this case can be reached at
e o .

A Mill? orv|. __._.,


|nl|:.__,_,_,__,_.,i
Inhll. &#39; Lab Loyal Conn.

::::f;:::?rticlsdappe;i3g the local media in be should clippe Z 26! ii?!


h**M--investigator handling

_ll _, _.
2

Enclosure ,

.!1-. :":;.t._ 1 <-1-r>&#39;-.s~&#39;*@"" ? Fez. lqnl. iIf ti - :1 I


"T&#39;"m4 5&#39;95 9.52 - @- rs C? 3

<4 b TC

: _. 1
_____.,_,,...-0 &#39;

rbi Academy

Quantico, Virginia February 25, 1987

22135

Investigator P
Indiana State o

Lowell, Indiana

1550 181st E. Avenue


ce

46356 _

Dear Investigator
The National Center receipt of
has

for the Crime Report

Analysis of

Violent Crime
VICAP! ,is in

NCAVC! , Violent Criminal

the VICAP

Apprehension Program

which you

submitted The

case

been titled: UNKNOWN SUBJECT;

ANTHONY J. SPILOTRO i&#39;iI .riA.h.*"_ L ESPITDTRE! P. INDIANA STATE LOWELL, INDIANA; 6-15-86? POLICE?

VICTIM DECEASED! VICTTE DECEASED!

Thebeen case has been assigned topog VICAP staff and has entered inii the CAP
under the VICAP Case Number Please reference

NCAVC/VICAP HOMICIDE - REPORT! cnms


any communications with the
1-n n1&#39;hn1naeec: !&#39;-:&#39;l1h1&#39;n 1-n H"1&#39;n VICAP be

the computer system


_ this

number in

F- .hn111z-I "linkannc:

NCAVC regarding this

case
_.

5H E1&#39;mf"BE&#39;5iii 5"551;IH5 IE&B5I5EE1Y

detected a-

ciitacth at
If ou
i

have any

the above address or call him atb


questions regarding this matter lease

Sincerely yours

Unit

3.

1- Indianapolis

Profile Attn:

Coordinator

-Q4
-,

-"-run

rmom ap
or FREEDOM INVEST OP IIPORIITIOIIPRIVACY ICTS

gx"0wnUf/{&#39

RELEASE

&#39;1 FD 3 R:v.]l-17-88! FBI TRANSMIT vm PRECEDENCE: LASSIFICATION:

&#39;_ Facsimiie
AIRTEL Routine

I] Teletype

&#39;_&#39; Prioriiy

I3 Immediate

SECRET

TOP SECRET
E F T 0

CONFIDENTIAL / UNCLAS

I -__ " &#39; uncms

Date 5,127/9&#39;3 i

, L~

T0 =

DIRECTOR, FBI

FRO

SAC, CHICAGO 8lA CG B84 so.6A!


r/

ATTN: ssA

1 SUBJ
OC/DI

CT 2 ANTHONY92SPILOTROF
-LCN
O0: CHICAGO

CHICAGO

FAMILY;

Reference Bureau airtel Organized Crime/Drug Program OC/DP!

to Chicago, entitled 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

Y conducted showed both that SPILOTROs were beaten. The cause cjgg
located at the outskirts the of Enos, Indiana. and chest. DDS, brother Autopsies

of

death was

listed for

each as asphyxia,

due to

blunt forced
of the two

trauma about

head, neck,

The bodies

SPILOTROs were
supplied by
deceased.

positively identified

through dental
of the

records

PATRICK SPILOTRO,

92 92
law

As in most
enforcement officials , LCN is virtually

gangland slayings,

cooperation with have provided period just

by associates non~existent. Several disappearance and

and members of the Chicago cooperating witnesses

and sources the following


prior to
;and events that

were developed in this information concerning


the SPILOTROs
followed the

matter and the time

subsequent murders

murders. &#39;

5 6&#39; J

3" laflc
Approved: Transmitted

- hicago

iiii I
Per Number! Time!

V :

_ . 281A-CG-88436

Approximately 10
SPILOTRO arrived in Chicago,

days prior
Illinois

to the

murders, ANTHONY

y identified
meeting was

as
and

_ _on
I tele

On June 13, 1986,&#39; MICHAEL SPILDTRO iiiiiiid two hone calls the calls,
I]&#39;.&#39;OI1&#39;l s con

the date

the SPILOTROs were last

seen alive,

June 14, 1986.

important

57 After

D10 was heard telling


to attend t ay.
with that

It is

nown rom the evening by MICHAEL i that

hat hehad a meeting


interviews conducted
contacted MICHAEL SPILOTRO

MICHAEL SPILOTRO
13, 1986. During the he had

at HOA STAURANT during HOAGIE&#39;S RESTAURANT was owned same evening, MICHAEL SPILOTRO

of June

92 did

meetin the next day, June 14, 1986, wi "Y _,, MICHAEL SPILOTRO had told not come back from this meeting, "It

referring to that if he

On June 14, 1986J ANTHONY and MICHAEL SPILOTRO departed MICHAEL s 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
meeting place. beaten and

trusted implicitly
at the

and proceeded
meeting the

to the
SPILOTROs were

Upon arrival strangled. "


Y

BTQ, Comments made b as


k [> in
and co SPILOTRO brothers:

icate the following information regarding the murder of the

ia informants

well asseem to

281A-CG-88435

b lD

<1 It is
SPILOTRG brothers

believed that
to death at a

the six

subjects beat

location believed

the burial the reason


TONY SPILDTRO.

site, located in Enos, for the killings was

Indiana. At apparently to

get

the least partbe near of


to

money from

57 mo

BTC
b Ii >

ALBERT TOCCO is currently


sentence on a conviction out of

serving
the Northern

a 200
District of

year

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

Khan-11:1";-=n&#39;l -Fun-~&#39;Ic

cost of

this prosecution

to be covered

by

281A-CG-88436

United States of Indiana, agreement that

On November 2, 1992, Attorneys Office, Dyer, Indiana, at that

GARY SHAPIRO, Chicago, Illinois,

Criminal Chief, and AUSA

DAVID CAPP, United States


in neither
Indiana.

Attorneys Office,
District of Indiana

Northern District
or Newton County,

advised that they are both in time, there was no viable prosecution

the Northern

Chicago will notify Headquarters upon the completion of the above and will then re contact the States Attorneys Office, NDI, for a final prosecutive
on this matter.

United opinion

4*

.5,

L?

4*

Br@wnow7
I&#39;I5I!I5I!l92[ I3lJI?I5l92lJ DI? IIli92fIB31PJ[ l921F1ICJIl

YRZBDOI OP IIPORIITIOHIPRIVICY
RELEASE

ICTS

ANTHONY SPILOTRO

BUBJ

EC-&#39;3&#39;! 8

.1.

..._.

_,

.....

r1Lm=-.

/&3fJ7?7

_ j

_ /?Z5

A_
I

._,.#
&#39;

.w.

vI ,
J ""&#39;&#39;"
DEl.lDl92&#39;Iv. Ass?_Oir.? -&#39;

st- 0417 mswssz -*

$13 &#39; *1 DE SF ezs


&#39;

zsmns 0|as Z
&#39;Fa-3-. .., 1
cUHHUM p,LT" |; u_$ In

$5
w-I

Arfm"1

R zswsazMAY 18

O -0-an &#39;~n|. an.-n MHZ-;;mE1E~=&#39;?.&#39;i .&#39; 58D. l92D Qdfll. RI . F "Hf. Tech.Servs. I&#39;92rai-vi-~ PublicAf!$.Off. -_ Y1&#39;0nl-In I!92 lf&#39; _&#39;nr*I u Ins !.

FM sm: FRANCISCO as-522:! P! csaunn 123" 2? BT


T0 DIRECTOR BI ROUTINE} J__ i _ P_ -I j

~_wc1_As E F &#39;1&#39; 0 92

I W NIH.

ne m.

Unmuksmy-

92-

FfGA.S-IZED cam szcrg FBIHQ-. GA n/, 92


f ..-,92_ . 92

py .51_1_,92,r_~.o1=/155 1&#39;0 sscnou 01412? EDWIN SHARP,

91 7
.

&#39;-P

92 r

"

,Q
2 .

I
ANTHONY .1

_
ILOTRE, mm TONY LADENA

bi RICO;

A1,,

11.1mm_:u<AgI_MI&#39;1 ",THE_"Ei5EL mzawg;

mam:

00.11 O8-f92 1R ACY. SP

F0,I!~!FORP - : 0?THE AT10!! BUPEAU out


ADVISED THATFOLLOWING THE_AEREST OF JIMMY FRATIANNO
= Z

BY THE FBI 1:: nsczmssa, 1911,

6/_

L ~

12-, we E4 QASZIAVAI1L&#39; BI ?UW? T01 g*gXi.8i" _ " A m JUN61978


1*
i

9292~&#39;5 &#39;
7;! v

ig m

V&#39; I
r |

PAGE W0 SF125-52% _!NCLAS E F T0


QUIE

"

&#39;

71> TC.
TO NY SP ILOTRO --

b /C

571!

-THE

LCN DETERMINED FRATIANHO

92&#39;.&#39;A COOPEEAT ING .-JITH THE GOVERNMENT INASMUCH AS INOICTMEBITS WERE

RET A.[*:!~IED AGAINST KEYLOS ANEELES LC!-IFIGURES IN THE NUFYDER OF

FRANK BOMPENS IERO. DUETO THEE,THEOFFER OF MONEY TO FRATIANNO


WASFESCIPBEDAND PLANS
FEAT IAHNO HIT .

WEREFORHULATED BY SPILOTROTO HAVE

OFJAPP? IL 6, 1978, JIWMY FRATIANNO WAS INTERVIEWED BY

SEi*&#39;P*92 SA I@R A" W

KIC,

ly7Q.

FRAT IANNO VERIFIED THEABOVE INFORMATION EEOARDING MONEY OFFERED

! !IfjM}&#39;&#39;_J____i&#39;{E_F: QUIET av TONY VSPILOTRO; FRATIANNO P INDICATED

F15 %<&#39;;~ . ~f

-1 "--1--.-__-.._. I ___

92

_
.-

;I}
1

r" &#39;

PAGE mess SF 185-sea &#39; uucms E F T 0

Dt1PI&#39;*IE m=;.=:v1&#39;:w rs-:2 um ans

mm ATTEMPTED ?!-WQOUGH was UNABLE""TQ; grg;;WQF


THE

TO oaD&#39;m1n"r1$E"FIi5&#39; mzrmouzn ABOVE ALTHOUGH EY

MB HS FELT THIS was Bspggsz Qf THE xunzcmzms IN


FRANK BOMPENSIERO MURDER-

DH MAY 24, 1978,THOMAS XUTOSKE, E. ATTORNEY IN CHARGE; K


SM! FRANCISCOSTRIKE FORCE, ISSUED FEDERAL GRAND JURY FGJ! slrsruzrens :~ur<
FRAHCISCO BEFORE
,_..H..._..... ...._ I

.: ,___ ; L :.:F1_X&#39;~;92- -7 . P1?

1w
THE FGJ ON

..

THESE SUBPOENAS

WILL BE

SERVED ON

LAS VEGAS AND SMJ FRANCISCO AND THOQE OFFICES HAVE BEEN FULLY
nnw-n rm! nqn J-1.1 J.92._aha

B smc 91260, 5&#39;23

BRIEFED ON THIS MATTERAND FULLY AGREE WITHTHE DIRECTION IBIS


c

INVEST IGAT ION IS

HEADINS IN

SAN FPATTCISC0.

AT A LATE? DATE SAN FRANCISCO ALSO INTENDS TO BRING INIO C I r:~:1.=..JU erqmn -Y TEISTIEYDIW c0rcczm=1r:e [>3
c:
i

1*m11~1~ THAPD
&#39; b71>

hm

g,
0 - &#39; EF TU PAGE FOUH.SFI33-52? UNCLAS

_! !

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

&#39;1&#39;}-IEOF RESIDENCE JIMMYFRATIANNO 1n saw FRANCISCO,


_

CALIFOPNIA PIOP TO HIS_ARREST IN DECEMBER, I977 BY THE

H6 k>7,D
F?T. IT PAS FQLT QT

To WP-YJEP mT1-"92&#39;@-

B31 mo
I076;

-oz~:&#39;rR;>.cI bil

.W
U P

*.-1

7 ! s &#39;
&#39; J

PAGE .F192JE- SF 1%-22.2 FRATIANNO T0


nmouenouf THE

moms E

FT

0 AGAINST LCN ASSOCIATES

KEEP HIM
cnurcrsw.

mom TESTIFYING

AS soonAS THE ABOVE INFORMATION cm: BEus:-:0 wzmouwu &#39;


m-&#39;:v=;m.me ms IDENTITY OF men u~:vs=._ soumzs, nus T00 mu. as

PROBED BEFORE THE


surww mu,
1r.1n~r:s MATTER.
BT

ma IN
as xspr

sqln Fm92 inc1s,m.


ADVISED OF ALL PEFITINENT DEVELOPMENTS

gm E
4 528

/5 *_ / / 72 /* /74X //4,-/7;//,j CHANGED T0 4 /Z/W


///5x 2

/@X
uov 8 me

M mf

/ 929292
7

~-E -I1 | . IL!

-~

~- --1- -.~

"?; .f",&#39;-&#39;*Y":=*" . F &#39;""92 _ Wt ociiiai Origin


San Francisco

-~

--

_ - .rr&#39;: ~--..- - ~" -

-_*

FEDERAJBUREAU or |uvss..m|on
om. i;;oat1qc;f1vo Pin
ado 7

--

h=Tm?6:u=
San F oiaco ran

1/15/79

5/-5 /78 &#39;

1/12/79
I
ii

rffpld By:

00:; consrzmcy :1!

@ Bureau 83-1744!
REFERENCE :

LI-

- USA, San Francisco


:

_
5/25/78.

San Francisco teletype to


ADMINISTRATIVE

Director,

7C

b7::>
to the

ving the Frank Bompenaiero murder that

Fratianno was L

Lpvrovod W7

7 77

7 7I &#39;P&&#39;=g: F 77 Dc not :::" I-rho In lpacal below;

5-&~-3 {Q}

SF 183-320
CONTINUED:

Itatianno and
viduals to

cooperating 23 the offer for money no longer stood for


that Spilotro was involved wzth other
"hit" Fratianno.

inch5 51 },7c. I07!!

P -..

Bit
COVER PAGE

,&#39; . r1!-U 1&#39;-I li I-Z-Til

2, ; .%r4
I,/_ .-r.

v"..

&#39;3

._;,___-.

FEDERAL BUREAU OF INVESTIGATION

PROSECUTIVE OF REPORT INVESTIGATION CONCERNING

Jimmy "The Weasel" Fratianno-Victim OBSTRUCTION OF JUSTICE - CONSPIRACY

ALADENA T. FRATIANNO aka

Tony;&#39;

Inc.

Fll/DOJ

kw:

TABLE OF _1_i.q_i-..

CONTENTS

Narrative of Names of

Offense Defendants

EEE B

Prosecutive Status
Witnesses

Table of

Contents for

Report Forms Report Forms

FD-3025! FD-302$!

n E F
1 2

~c"
F D~51S 2-2-T7!

c ,w= 1

~ USA, San Francisco Attn: GARY HALL!

Rm-=+=#=
D0101

b7 l 0"i=== San Francisco, California


Bww~F"=* 183-1744

HAdDHneFH=m 183-320
Ngrrulivg of Offgnig:

known as "Jimy" Fratianno. Fratianno was interviewed at the Federal Witness Protection Program Facility, San Diego, California,
by San Francisco FBI
Fratianno

April 6,

This case 1978, from

was predicated an interview Agents.

upon information received on of Aladena T. Fratianno, also

7C_

Spi o
t0

could have all


to the

the money he wanted

he provided

no
l>7c.

government.

l<>7:~
Fra

WGTQ

b&#3 MD

COYICIEC

This documentcontains neitherrec0mmEhdBHDr|5 conclusions nor ofthe FBI. I1 is the prOp&#39;t1_92&#39; 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&#39;DOJ

La

I:-

SF 183-320 NAMES OF DEFENDANTS-

= <a
Race Sex
Date of Birth

described

as

Height Weight

bl.

j,1>r1~er&#39; S
E es

Hair

cenae umber

ANTHONY SPILOIRO, described as:


Race White Sex Male
Height

Date of Birth May Place of Birth Chicago,

Weight 160
*CII Number FBI Number SSAN 356-28-2097 Address 228

5I6TI

19, 1938 Illinois

;Eyes Blue

Hair Brown

pounds

3 3l9 488
860 l42B
Las Vegas, Nevada

West Sahara

aka

described

as:

Race Sex Date Birth of


!!!I&#39;85 S

L}

SF 183-320

NAMES OF DEFENDANTS, CONTINUED;

4. _ described
Race Sex
Date of Birth

as

Height Weight
Hair CEIISB

IC-

D-2

L? S3

SF 183-320

PROSECUTIVE STATUS:

l. In

jg 53>
Federal Grand Elgar! 9L

April, 1978, Thomas E. Kotoske, Attorney in Charge, San Force, U=5= Department of Justice, was kg presented with the facts of this case to issue
Francisco Strike
Jur sub oenas to . 1079 Thomas

We
l:>7c.

2_ E Q-n

Francisco Strike

Federal Qrandury on
3- 1:5,,

for above subjects to a ear

Force, issued Federal Grand Jury

1 gt_:o5ke Attorney in Charge,

in San Francisco before the bi;


In addit on a Federal

subpoenas

San

Grand Jury subpoena was ssued to

jE,> BYQL Grand b5


sed

kg :5

that and

Las Vegas, Nevada,


Federal Grand Jury

B/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

55 -b5

bwl

} i"..:munity for subj ec He

Attorney General approval in the


V Spilotrdand

Francisco Strike

Force, advised

near future

that

he desired

|,3;

bis

to requesting

immunityhe desE&#39;eoeview tapes from the Las

advised that prior

for grant

to request

of

6. Tom Henderson, Chief Attorney,

that he would not allow Fratianno until after trial in Los Angeles

Los Angeles Strike

an calls

between

Bompensiero in which Fratianno

is a witness, is completed.

to testify in San Francisco regarding the murder of Frank

Force, advised

7. On January 12, 1979, ThomasE. Kotoske, Attorney in

San Francisco Stri dvised.


attempts to break t e case.

lo-fa, kind of ressure could be ml? on

ing immunity of t would not. serve purpose any i


Kotosk felt that ossibl some
El

that he felt that the grant

Charge,

92Q fD

SF 183-320

PROSECUTIVE STATUS,

CONTINUED:
Kotoske
eels

b70 b&#39;7D
EIICE .

payment

it

E-2

RE -:",_

SF 183-320 WITNESSES: l. JAMES FRATIANNO

Can testify
in December,

remain silent
Full text
2

to his having received s $10,000 0ffe:=gg


as a government witness after his arrest
1977.

of interview

page 2.

Can Testify to James Fratianno having received a Off&? ;,


in December.ml977,
3

to remain

silent esya

by the

government witness
FBI.

sfter~his arrest

Would be able to
ment . 4

Fratignno tgQgg;;ss1ence,in.ggstiggnywto the govern-

testify of

a $10,000

offer made

to

would be
ment.&#39; 5

Fratianno to keep his silence in

able to

testify of

e $10,000

testiqpny b th 3?srn-

oifer mede,tg_92

Would be able to
Fratianno to
ment.

testify of

a $10,000

offer made

to

--

keep his

silence in

testimony to

the govern-

it

_2

SF 183-320

WITNESSES, CONTINUED:

Would be able on Fratianno

to testify regarding a "hit" by the LCN in Los Angeles.


ll

CO1&#39;92t&#39;i put .&#39;B-CC

E70

Would be able on Fratianno

to testify regarding a "hit by the LCN in Los Angeles.

CODEISCC

put

Would be able on Fratianno

to testify regarding a "hit" by the LCN in Los Angeles.

CDIICISCC

put

Would be able to testify regarding a "hit" on Fratianno by the LCN in Les Angeles.

CODCIBCC

put

F2

TABLE OF

CONTENTS

REPORT FORMS FD-302$!


PAGE _/

ALADENA T.

FRATIANNO

3-3

-1-

92 i
FD-302 um. 11-21-10 FEDERAL BUREAU

I
I OF INVESTIGATION

DB1! 9| lrunlcriplion W
ALADENA T. at the FRATIANNO also . Federal Witness

was interviewed

known as "Jim " my F ratianno, Protectio P n rogram

Faci1ity, San

Diego, California,
that f

and provided

the fo11owing

bw
mi!

information: FRATIANNO stated

Nevad

b1c/ I/; !D
to

furthermore that
FRATIANH

he;cou1d_haWe_a]1 the
n o t

$1D 0 0OD t0 kee .P

provided no

informatio

the government.

money he wanted if

quiet QIICIV,

he

FR advised
s a orne

date, he

has not

y t0 get received any

what money monies.

he couid

although

Inlervicwed on

1-"

ego, California

F".

SF 183;320

$3?

_ Date

dieland {
*""

TI :|n-&#39;. Corll ducumt-nl ins nenlher recommendations conclusions nor the of FBI.It is the property of the FBI and iloaned LO
vrmr ||gnm&#39;_y; it and its contents are notto be dmetributed outemde your agency. -2.. &#39;

i}
FD-302 Rev. H-27-70! FEDERAL BUREAU OF

91
INVESUGATION

Date of Pr ni ripiiun

May 23, 1978 4;_

was

interviewed

Facility,
information:

ALADENA T. FRATIANNO,also known as Jimmy Fratianno, &#39; P r otection Progran at the Federal Witness &#39; Cali &#39;f0rnia San Diego, , and provided the following

am

W35

ar

contract

on

FRATIANNO stated

that

this

information

then

was

relayed to
Federal

him a short time before he was arrested by


Bureau of Investigation in San Francisco.

the

! Ir

. &#39; 7 a1}forni;_ 7 6 T .S hwwwwdon 45/6/ 78 __77 ,anW Diego, _F",# F 183-320


SA and Dale diclnt

F ..,.___.i..__=1/12/is

&#39; This documentcontains neither recommendations nor conclusions of the FBI . it i 5 pthe roperty of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. _ ope. ms o - see-us 3 "&#39; I

C3!

I&#39;

FI

0071

an:

01514

RR RUQNFB FBIC6
DE ZNY FBIIP EEEEE #0007 1152142

rsurraz &#39;." I GFEi$ "-

" 92 }92

II

"v

ZSAMI Z
-,2wu

JW

Fgwvs uu:

Ow 9|],_,,._1-l*mg |-mnnw ""0r.v>&#39;.. &#39;

TD

DIRECTOR

FBIIROUTINEI

1 ,

{_ 92.;._ M3
L ",92- __,__-T L35 _ T L1:-".5 T161 03&#39;? F . U.MT

FBI
BT

CHICAGDIRDUTINEI

l183B CG-2200!

P!

UNCLAS E CITE?

F T

I |.,.; ___

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PAGE THO INVESTIGA CAPTIONED GEVERS; ATTORNEY FOCUSING ALLEGED I SPILUTROO THAT THE INDICTED

DE

FBIIP D007

UNCLAS

E F

TION CONDUCTED BY THE CHICAGO DIVISION REGARDING I


HATTER. AUSA THILL ADVISED THAT AUSA ROBERT H
H HO IS ASSIGNED TO THE FORT HAYNEI INDIANA; U S

S OFFICE:
ON THE POSSIBLE

HAS COMPLETED

HIS REVIEH

OF CAPTIONED
FOR HIS

CASE

INDICTHENT OF THE HURDERS ADVISED THAT

ALBERT TOCCO OF ANTHONY IT IS

NVOLVEHENT IN AUSA THILL CHICAGO U9

AND MICHAEL

HIS UNDERSTANDING THAT TOCCO BE

SQ ATTDRNEY&#39;S

OFFICE DESIRES

BY A

NEWTON COUNTY;
SUPERIOR COURT: AUSA FROM OF THE NDI

INDIANA GRAND
KENTLANDQ INDIANA. HILL

JURY AND

TRIED
HE ALSO

IN

NEWTON COUNTY ADVISED HANDLE THAT AN

BE CROSS-DESIGNATED

TO

THE PROSECUTION

TOCCO

&#39;

PAGE

THREE

DE

FBIIP

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UNCLAS E

AS CHICAGO BY THE TRIALS

IS

AHAREq

NEHTON

COUNTY;

INDIANAv

IS

COVERED

HERRILLVILLE IN

RESIDENT

AGENCY

{HERA};

AND POSSIBLE CREATE A DRAIN ON

NEWTON COUNTY
DEMANDS HITHIN

SUPERIOR
THE HERA.

COURT COULD

MANPOWER LEADS!

CHICAGO ll

DIVISION IS

AT CHICAGO! REQUESTED REGARDING

ILLINOIS! INDIANAPOLIS ALBERT IN OF HERA! TOCCO THE

CHICAGO

TO ADVISE THE

ANY PROPOSED IN

PLANS

PROSECUTION OF FOR HIS

NEWTON COUNTY
OF THE

SUPERIOR

COURT
BROTHERS.

INVOLVEMENT

HURDERS

SPILOTRO

21

PER THE REQUEST

OF AUSA

THILL!

CHICAGO

IS

REQUESTED

PAGE FOUR DE FBIIP


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ANTHONY SPILOTRO

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TO DIRECTOR

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FOR THE

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SOURCE OE

_
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59JAN1
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AND SPILOTRO
I

HAS BEEN

CONVERSATION WITH

-92>j ASSOCIATES. SPILDTRO HAS BEEN OVERHEARD DISCUSSING SPORTS WAGERI


AND OTHER ACTIVITIES.

THE LAS VEGAS DIVISION


LOUNGE UTILIZING

DESIRES TO PENETRATE MY PLACE COCKTAIL


AGENT UCSA!. THE UCSA

AN UNDERCOVER SPECIAL

NDULD BE USED TO-PENETRATE


CERTAIN OBSERVATIONS

THE ESTABLISHMENT
OF SPILOTRO

IN ORDER TO MAKE
AND HIS ASSOCIATES.

AND OVERHEARS

IFTHESE OBSERVATIONS AND OVERHEARS ARE SUCCESSFUL, THEY WOULD


THEN BE USED FOR PROBABLE CAUSE IN OBTAINING
# OF THE ESTABLISHMENT.
0

TITLE

III

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THAT THE SELECTIVE OPERATIONS UNIT LOCATE AN APPROPRIATE; &#39;


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-92.92-A. UATSQ

QUALIFIED

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TORNEY AND STRIKE FORCE OPINION:

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JEREMY MAREQLI5-

DEPUTY CHIEF

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CHICAGO, ILLINOIS,

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UNCLA5

ON AUGUST I2, CPIARIZFD CRIME

I982,

GEOFFREY ANDERSON, ATTORNEY IN CHARGE,

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1
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4-ran 9-21-94! Rev.


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5
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FEDERAL BUREAU OF INVESTIGATION FOIPA DELETED PAGE INFORMATION

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FOIPA DELETED

PAGE INFORMATION

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[3 CONFIDENTIAL U UNCLASE F T 0
[:1 UNCLAS
_______..___- -| _- _ __ _--

Date 11/17/32

DIRECT FBI

FROM SAC ICAGO l83A-1634! SQUAD C! 6!

_ b1c_
O0 CHI CAGO

92_..

//,

teletypes to Dxrector, 9/27/82 and 8/13/82.

Re Bureau alrtel to ChIl.C3.g0, 11/8/82; and Chlcago

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SAC, MINNEAPOLIS 33-304! C!

-- a-__-ma-__ _-__.- - -92-- - ---

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1 -Milwaukee 87-1H259! Info ! is

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Numheri Time! &#39;U5- EIVERMENT PRINTING UFF-&#39;lCE: 1930-305-750/5402

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able

Chicago Division.

The U.S. Attorney&#39;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*

kw"

a 92

:4

Freedomof Information
and

Privacy Acts

SUBJECT 4dJ%Q%1
FILE NUMBER qec->1/0/u
II;
7

9&#39; 0F Q-J0 ABET Q ? a if !. Q

$22? I$.~1
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of Investigation

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ITSP: O0:

CHICAGO-

TITLED MARKED "CHANGED" T0INCLUDE THE NAME OF ANTHONY

92_ JOHN SPILOTRO. :j~ J

,
CGNDUCTING a LARGE&#39;SC LE FENCING

,AS THE aunznu IS mans,ANTHONY SPILOTRO JOHN /AND OTHER

ix OPERATION out OFTHE LAS vE &#39;ZA.

NOWN INDIVIDUALS

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553

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THE OTHER CAPTIONED INDIVIDUALS USF THEIR TELEPHONES T0 DISCUSS AND


-1

CO UJUCT THE OPERATION IN THE CHICAGO AREA 7


THE CHICAGO IN DIVISION ANTICIPATES ELECTRONIC SUBMITTING SURUEILLANCE SUPPORT OF NAMED INDIVIDUALS THE NDICES CHECK BUREAU IS REQUESTED TO JOHN ONDUCT SPILOT A BUREA

F&#39;n
... ..v -4
GI

AN ON THE

AFFIDAVIT ABOVE

OF ANTHONY

.L w

ATTORNEY CHICAGO

STRIKE

1 .&#39; -1

FORCE, WAS PRESENTED WITH THE FACTS AND CONCURS WITH THE
-1

USP OF

ELECTRONIC CHICAGO WILL

SURVEILLANCE CONTINUE

IN

THIS

MATTER AFFIDAVIT UACB

i. -J 92,_

PREPARATION OF

1. 92
f w l

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91

W r:&#39; rp,
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Airtel

8/ 15/78
i"92 .i -

To: SAC, Chicago uaa-ass!


From: Director, FBI

,ANTHONY JOHPQPILOTRO ET AL; I- *-L00:

mco 1&#39;rs1= ReCGte1 a/10/vs.

/ -

F -92
The following is a summary of information appearing FBII-IQ Elsur indices concerning Title III intercepts in which the
ANTHONY JOHN SPILOTRO

in

- V

A n

individuals below listed were principals:

X b5

92 BUfi1e:

$9

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1 AUG 15 1979 4 I &#39; e:


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BUfiles:166-7268 ms-ave $5 and ,


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Airtel to Chicago Re: Anthony John Spllotro

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to Chicago

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bf] Chicago shoulddirectly communicate eldwith offices


involved for

1T iiieau

Elsurare indices nei


details concerning

Ii

coverage Spilotro of amt

additional necessar

principal

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CHICAGO I83-533!
DIRECTOR ROUTINE P! SQUAD 16!

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Pub Atr -1: i,-T-"-92_

T&Ch. Sary-s_ Twining " -

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DIifCfQf&#39;s sec|y&#39;-

_._______________

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H . ","&#39; _ .1 _ 1" V

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-

g H CHANGED, ANIHONY Joni: s

.92_

MIGHAEL{;"SPI mo;
nus
SPILOTRO

MARIKED CHANGED to
AND

NCL [DE THE NAMES OF MICHAEL


I 5; /
. ,1 1

RICO

ITSP, O0

CHICAGO

RE CHICAGO TELETY PE IODIRECTOR ,ID&#39;A&#39;l&#39;EE PAUGUST 15,I978CHICAGO IS INVE STI GQTING

,.

THE

INVESTIGATION

INDICATES

THAT

THIS
_ ,.

ONY SPILOTRO

IN

L AS

VEGA

- -I -. J ,.

PAGE TWO
_3;" J .;_,

CG 18$-533

UNCL5

E F

T 0

THE CHICAGO DIVISION ANT ICIPATES SUBMITTING AN AFFADAVIT


IN SUPPORT 0F ELECTRONIC

SURVEILLA NCE ON THE

TE1..EPlDNE OF

~92.

T0 SEPTEMBER IT, l9&#39;!3 THE BIREAU IS REQUESTEDT0 CONDUCTA BUREAU ELSUR

;morass cm.-taxAND FORmcnnan.


-C-._._.

SPILOTRO.

I BI

92_

!
.4.92_..,_

__

T_ 0 &#39; A Q> _ - _ ,_ . _._._

I : .J

&#39; .1

_/ .

FEDERAL BUREAU OFIHVESTIGAHON


co.92>.-92-_*r..cA1|0r< MESSAGE row. rh_ ._ k.92
-774_ii -&#39; &#39; --~

DEP:.|;Yr&#39;.N? or JUSTICE . _

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P_____.---

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FBI CHICAGO

{L53 533}

PRIQRITY

UNCLAS

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A &#39;_1
ANTHONY JOHN SPILOTRO

HICAHEL

SPILOTROi

RICO

ITEP1

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CHICAGOTELCALL OCTOBER El-.11
ELSUR INDICES CHECK 1575 T &#39; FBIHQ

/0 199/

L REFERENCE

FOR MICHAEL SPILOTRO CONDUCTED


OCTOBER EE1 1q?s REFLECTS

SPILOTRO PRINCIPAL csTITLE 111iE,

HONITORED LV TITLE -Q7


2&2-=1 ?bTH AVENUE1 &#39;

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&#39; &#39; * _ &#39; _ "1

[.7

:DIRECTOR, FBI I

FROM = SAC, CI-1ICAGO_ 83 533!&#39; P!


SUBJECT: JOHN

HI .9292 92

92 I92~.

|9 7 /

__ __., 1 r&#39;

".5

Ref

herewith for the Bureau isone copy_;an be affidavit inEnclosed sup ort of a request for Title III coverage
92 ..,/./-",1;

Chicago facsimile 11/10/78.

fo which are used by s era o tne a ove named subjects o violate sections 2314 and371 of Title 18, of the United States Code. Also enclosed are ten 0! blue car ;one for each subject named

11&#39;]gCh0l/ affadivit. 3
41 / >

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92 A. -_-.___

92

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&#39; 1 .I :-r -1 . a.

&#39; &#39;92

1.1

Assistant Attorney
Criminal Division

General November

2f 1978

T? Director,

1_
1

direct!

Ku

e /-

92 ll-:.-

INTERSTATE Tnzmspoln-Arion or FE-"&#39;>~~.=.~ F___ swomzn PROPERTY-: conspxnncr G0&#39;.~&#39;ER1923-J /


, avr &#39;

92.

|.

W"
-"nan

prepared by
office which
371.

Enclosed you will find Special Agent


makes applica

one co of
r e ectronic

an affidavit f our Chicago

surveillance

coverage of of stolen proper y

as

e a1

interstate transportation en in Title 18, Sections 2314 and


seeks authority
communications

&#39; 92 ~~gMJ,

for

a court
tand
--t

ribed to byh
_ and

lav-92r~1 an -LIIZ 92-ll92aJ-92I.Ii.n

aisxca inter-

order permitting

includes information

J -&#39;2 __ Investigation conduct % bY _}/:,,-~_;>-.&#39;.o Chingo of ice, hich


telephone and
from confidential

he so

e_address

lances, and

subjects involved intent to

in this

matter as
are now

record checks

informants, urveil

set forth

has revealed

in the

enclosed a business

that the

affidavit have

|Ivy! Involved thein interstate transportation stoaepjp of pa rew


hnmmh It

promote, manage, establish, and

been and

committing offensns_uiLh.Lha_-

carry on

f?; re

m@mAhUiPrObab16 cause justification for ;;L, he Omnibus Crime Control

is believed

that the

and oral communications pursuant to the provisions of


and Safe Streets Act

court ordered interception

enclosed affidqx;wsets@ortk&#39;
of

=clI&#39;;. ""_&#39;*7 , .! 1&#39;15 = &#39;5" l ~ 51"? .1

;~;;&#39;,- Eff j/an 1;/.""&#39; mm. &#39;p &#39; _;.,,.;;=;;;_~s=


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egn ll j Plan. 8| in , iw Rn. Mgnr. _ &#39; &#39;

=-.

of 1968.

92i._ .~/ &#39;

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,;;;;, -" , J &#39; . _. ,1: i &#39; " 5T -_7_ __


N. . _~ Hm. P " I /

Fol/ooa

Assistant Attorney
=-_$-:1 .3-u~K.i -__ I 1

General
Division

Criminal

Your authority
affidavit in finished

is requested
form with the

for the tiling


United States

of this
District

._/ 1

Court, Northern District of Illinois, Eastern Division, Chicago, Illinois, seeking a court order or the electronic surveillance installations mentioned above. Your response
this matter will be appreciated.
Enclosure

in

it
4 92

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Assoc |1i|._,a ,__


Dep. ADAdm. ____ Dry.A ! lnv..i

UNITED

STATES GOVERNMENT UNITED

Memorandum
;i_ &#39;
_ fi -

FEDERALBUREAUOFINVESHGANON 2%ws__ "ll. IIV.___i_


. "Am

STATES DEPARTMENT OF JUSTICE

*92"&#39;Dir-1

;;;;,-,-_&
Sun. ,__

To - Q
FROM

"Tlch.

- ,__. __

A... 12/we Legulcoun PI--~~---we Rn.Mgni. _h,_f Training .i_i nunim. Tellm op Ill II.R i Uiuunfs5lc&#39;y __W

92,:_%

SUBJECT:

INTERST

TRANSPORTATION

E
I _-

PROPERTY;

or"

Attached is a plain brown envelope containing a letter from the Assistant Attorney General, Criminal 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

JBM:cak

y/

Warrior /as-4 //4&#39; /0 , t-in s -_.-. ,.....s


Y3
__ En. VI I F. . ,-x- L_,. . J I _k___.: C t. !__ _ , F. _&#39; L,_|__, L! _-.._-|. Q N1-,9 1_i;_. -n---1-on II-92n:-nu ,_,L_

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1 .R ornolun. roluu no. 10 &#39; JULY107: EDITION GSAPrioncu crln ml-11.6 &#39;.Jf&#39;:ITZn STATES GOVERNMENT DEPARTMENT

Memorandum
TO :

OF

JUSTICE

vireeeer
Federal Bureau of Investigation

1>m=

NOV a

0 1979

FROM YET

Criminal

Assistant Attorney General


Division &#39;

;jQ?~

,_ /

PBH:BMM:jmb

mnscrz

This

is

to

intorm

you

that

pursuant

to

the

power

delegated to me by General under the


Title 18, United to the

special authority
States

designation by the Attorney vested in him by Section 2516 of


I have approved of your Title request 18,

Code, of

that

authorization

be granted
provisions

for

the filing

of an application

pursuant

Section 2518

communications for a twenty 0l dayperiodto andfrom R1101 ene eeel


the telephone bear
for

United States Code, for an order of the court authorizing the Federal Bureau of Investigation to intercept wire
. _ocated at

communications

a twent

0!

da

perio

from

the

1I

__

.,
92

eeeeeeee knew in conne ion with t


i O ns of

&#39; &#39;
he investigation States Code, Anthony others into possible Sections 2314 John S ilotro,p as yet unknown.

violat and 37
.1 Michae

You are

also

advised

that

the

application

for

an

interception order

filed

by the

supervising

attorney

is

to

I:1

an
u

INP
r _

.2-*

E &#39; 2&#39;?

1|1-48/?|5 UNCLAS
$FDll$RR CGIIIDE HQ rlUU11|

EFTO ROUTINE
33l$HEB |&#39;ElUR E715 -IFIZ NOV 75

1- -y I A

FI1 DIRECTOR

FBI

E D

T0 FBI CHICAGO {maa-533} {SQUAD 151 ROUTINE ,/Q

ATTENTION: snBT /7
UNCLAS E F T o__ ANTHONY JOHN SPILOTRO1 ET

./- " R

6/

AL ! RICO

-ITSP1

0,0? CHICAGO

- A :{_/

b !@/

FBIHQ} AND

SA

ARRIVE CHICAGO1

.>*

92

L &#39;

"1.!

NOTE:

RE CHICAGO

TELETYPE

REG UIRED

ASSISTANCE

FRO

TSD FOR

ASSISTANCE AND FOR HICROPHONESINS


ASSISTANCE.

.92:

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FEZHVED

id

DE_CG
P 2122592
FM

CHICAGO DIRECTOR PR

TO
BI

1 ___~

UNCLAS GE
ANTHONYJOHN SPILOTRO, ET AL, RICO CHICAGO STRIKE FORCE
CHICAGO DIVISION THAT THE

~.
ITSP, O0: CHICAGO
THE CHIEF
TITLE

DOUGLAS ROLLER ADVISED


III APPLICATION IN THIS

MATTER WILL MOST LIKELY


I978.

BE APPROVED FRIDAY,
THAT THE COURT

NOVEMBER 24,

CHICAGO ANTICIPATES IN CHICAGO

ORDER WILL &#39; I978.

BE SIGNED

ON MONDAY,

NOVEMBER 27,

92

THE

CHICAGO

DIVISION

IS

REQUESTING

THE

ASSISTANCE OF

AND
THE THE

wovsmem 2
BI

1,

1978.

I&#39;92 u P

--""

AitlIE

9&#39;s
&#39; J /&#39;

I .4;. b &#39;.z.

12/1/78
-1

To:

SAC, Chicago
FBI ii
J %|. -1

:*

From: Director,

F*&#39;I&#39;iliOI*Y wbsertolno ,

/ 92

1&#39;:-r|r&#39;92v92 J..l.Dt&#39; 5

to Ll-I
Z

92

Dep..lB.92dI|92. Dep. ADlav. ASH. Din:

_ ____

cnn. |nv.__,. as Hull. _i,__,_ ink . ____%__ Lnii rulbrf 4.__ Legal Conn. i. Plan. L Imp.___.W R0|:Hgnl. _____ Tech. 5|-rv|. ___.__ Training _i_._ Public Afis.UH.mi Telephone Rn.__; DiIer.92nr&#39;s S:t&#39;y ___

Ado. Sun. _._ M__: cak _ I

-.* ..._."&#39;

I I
I

J3 &#39; . I

Airtel

to

Chi

92__;
I i

Immediately
electronic surveillance

advise
is in

Bureau when order


operation. of Also discontinuance

is obtained
advise of
should i_ll_i be c_

and

code

I I

designation
sion order

of electronic
is obtained,

surveillance, when
and date

and if
surveillance _ _ _ ._ _ _ _ _ . ,-_

an exten~

surveillance. In
&#39; F afinn lH_Q!m_-_-" received _-s-_._e

addition every

a succinct five

summary of pertinent coverage terminated. transof superin

from _ _ _ . _ electronic -_s _ . _ . .. _ _

reported
I

to Bureau

days until

vising
which lance

cript

It will be necessary to prepare a verbatim of only those communications which in judgment

attorney

will

be utilized

in court
of

in connection with

this investigation. Transcripts must be prepared promptly order that appropriate prosecutive action can be conducted
will coincide with coverage. termination electronic surveil-

Al

All telephone numbers authorized for Title III coverage are entered in to Bureau&#39;s Computerized Telephone Number File CTNF! as being subject to electronic surveilTnnrnn -

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~to date records of all persons whose voice has been intercepted or who are direct subjects of Title III type 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, to suppress, and convictions, this information, too, immediately forwarded to the Bureau by a supplemental
Enclosures 2

motions should be Form 2.

-2-

F.
a

Freedom of Information
and

Privacy Acts

SUBJECT QA{% ~,4 f1L_<}6


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I w. &#39; &#39; Y. " -92-, * &#39;.|-I_ -&#39;92-.-&#39; _ &#39; - .. _ _.&#39;_&#39;92 &#39; ~.,&#39; _ .&#39;>&#39; "-I-.t&#39;92&#39;-&#39;-~ -u &#39;92 ~&#39; - : ..,1. _92~, u .1 1- &#39; ~_ 1 - -._--;.&#39;--.".*7-w .5" &#39; ~ -. 92_.?.1,~ .- IE"?--.-. ;-.&#39;$!~,-. . -." &#39;- --.-Ia -1*: -_ - J" --." -~~.. -1 vi . 92 3-Y-""&#39;~.|. .-92; --*_.___.&#39; , --&#39; I ,Ly - I-_ .- ..,_7 _ __ . .-___ . &#39;_-,. ..4 -. ,~ . "i;,15-. - -. .. _ ,.. - ;- _.r_.92J, 1! 4. ix!. A _*;_,1_ M - &#39;2 -- .&#39; .. , &#39;. - _&#39; ,-, &#39;_ . . . ,92- _, ._;__ -_ __ 92.,-_ N13 ,"u ,_,...,g _,

1,

-.

-;

92 ,V

__>. .

_ ._ _

. -

%" F ;_ r-if >.-no" xv. -$3: ii." *4 &#39;! xx -if z},&#39;;_--n%1";~|; vr 1; d.~ 92k;;.i,$$&#39;;;,;x;~, . $-tr _- 5" _~_.,!_&#39;; -,_92_;_. |!;g |%u _l__-1"~_1 ;}.LL&#39 w. -J-&_,_:_ . !_{,r; "H-

TRANSMITVIA:

FBI

--PRECEDENCE:

1 CLASSIFI ,..-PION:

E Teletype C} Facsimile

[I] Immediate [:1 Priority

[:1 TOPSECRET {:1 SECRET

Air..t___e1 __

[3 Routine

[3 CONFIDENTIAL
E] UNCLAS :] UNCLAS
E. F T0

-__ .-.___ -_ .-_

_____-n- -sq-

&#39;92--F

* " -""_ &#39;_

_-&#39;

Date 4/9/81 ____._____,

T01

DIRECTOR, FBI

83-1919!

ANTHONY QPILOTRO,
O0:CHICAGO

FRLM: SAC, CHICAGO 83A-533! so 16!P*!

Re Bureau airtel
Re airtel
monit &#39;

to

Chicago dated

2/3/81

b7Q _ bvb

granted

Chicago
s ma

was
-i-ti

not

conduc

Chicago
inactive status

is placi

this

inves

tion

in

until

P Upon C icago Office


interceptions

of

recei the Internal

Revenue

ce will

notify

the

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
conducted by the FBI in

/2s~mi/#
5"" _

this

investi ation.

E3 ff-_ J J is?
&#39; -#01;

|DWD$92&wfn

fg!- Bureau
1 Chicago
LB:Un 1.

e MAY L/&#39; _<6?0 if


Approved:

111*
Transmitted
Number!

1
iii_,,__i,i
Time!

i,_,_,_,___i__i-_-

P81 .__......__--~

2|.
-4 A .h_ _ __ .- _-n

" ~L//
I I

!9.{

.-

&#39; u/xv/am
FDH?EPP cc KC LVEDE Ha

UNCLAS PRIORITY
a nq? eamvu 1?1 ?2 APR a1

;[/ FM DIRECTOR FBI


TO FBI CHICAGO PRIORITY

FBI KANSAS CITY PRIORITY


FBI LAS VEGAS PRIORITY
BT

I&#39;

/{W i

UNCLAS LEI _ANTHONY{SPILOTEQ3 ALA RICO~ O0: LAS VEGAS ET


g.

RE FBIHQ TELCAL MRTO MICHAEL DE FEO ON APRIL 171 1951.!/Kg?


LAS VEGAS ADVISED RICO CASE THAT ON AGAINST SPILOTRO APRIL 131 LRBL1 UNITED AND OTHERSMR. DE FEO OF STATES DEPARTMENT

RETEL REGARDED PROGRESS OF PROSECUTION MEMO CONCE


iNS FOR THIS

JUSTICE1 STRIKE FORCE 1&1 IIIASHINGTON1 D-C--I RECOMME AGAINST

-1

../

AG*#PAGE TUO ADVISED THAT HE

DE HG

DUE? UNCLAS DRAFTING A MEMORANDUM DISPUTING

MAS CURRENTLY

THE DECISION

OF STRIKE

FORCE 13
IN THIS

AND WAS RECOMMENDING THAT


FINAL DECISION
UITH STRIKE

THE

PROSECUTION PROCEED
REGARDING UHETHER

MATTER. THE
TO PROCEED

OR NOT

UOULD REST

FORCE

CHIEF MARGOLIS MATTER VERY THAT BUREAU


BT 2

IN UASHINGTON92 CLOSELY AND INTERESTS ARE MILL DO

D-C-

FBIHQ IS

FOLLOWING THIS TO ASSURE

EVERYTHING POSSIBLE

REALIZED.

FBI DO;

92

92 I

r CGOBIS 62224? z

rm HQ

DE CG

~Ju:.&#39;EI 2; U52
_

Y?
i

R e9224_9z JUN81 FM
T0

cmcaeo
DIRECTOR

uasn-sss>
I83-1919!

P!

cseuan

"

5~L.nma :ECTlOH

__ T

ROUTINE

an :-:~r10N_ aunznu surv. 92


ANTHONY smorno,ETAL:RICO-ITSP, oo= cutcasn.
L

uuc:.?s E FT 0

92
I;
1--

SUP"-_Jv~E 1,1981.
PUPPO

RE TELCALL OF sn CHICAGO!T0 BUREAU


SE:
/&#39;i

T///&#39;/
~ -"f1 &#39; ; b

AUTHORITY IS

REQUESTED

TO

UTILIZE

AN ELECTRONIC

DEVICE

AND OTHERS INVESTIGATION.

IN

CONNECTION

WITH

AN ITSP

HID b F?
fn

1;

-7

{ff

DETAILS.

92

IfQ

PAGE TWOCG l83A 533

UNCLAS EF T O

SPILOTRO GROUP OF THE CHICAGO LCN. HAS

HE &#39;*&#39; " F &#39; &J1 _&#39;_* :Q &#3

SLRVEILLA BYCHICAGO THENCE THIS ELECTRONIC FBI.


SURVEILLANCE CONFIRMED THE FACT THAT

DUUJLLI UP LAILNDIVL LLLLIHUNIL

"

-M

CONTINUING

INVESTIGATION AT -FRESENTLY INVOLVED

CHICAGO INDICATES IN ITSP-.

THAT

Vb; 29&#39;1"

TH ITSP.

IVISION HE WILL

92

__J

J -

I J r

PAGE THREE

CG 133-535

UNCLAS

E F

TO

HID
F 4 T

USA&#39;S OPINION:

SFECIAL ATTORNEYJ. KENNETH LOWRIE, U.S.

DEPARTMENT

1 1 lo 7! T
;92 1 1 I92 92

92

if JUSTICE,

CHICAGO STRIKE FORCE, CONCURS WITH THEUSE OF


IN THIS MATTER. LOWRIE STATED THAT

HE EMERGENCY AUTHRITY: EMERGENCY AUTHOR

ITY GRANTED

BY FBIHQ

OFFICIAL ON

JUNE 9, I981, FOR USE OF ELECTED.

"1 .F"1E T =1
C OF SITUATION

T
1

W f
1*" ~ -_~.__L_._-L;

BT

--A

t"4w- T
---&#39;-"__ -_. _., 1 ._.

~-

FBI

..

it

TRANSMIT VIA:
Q Teletype
|j Facsimile

i .. PRECEDENCE:
E] Immediate
[3 Priority

CLASSIL p EATION:
1:| TOP SECRET
[:1 SECRET

@ A22.-iitel-_--i

[:1 Routine

1:] CONFIDENTIAL
[:1 UNCLAS E [:1 UNCLAS F T O

Date
if

_TO: DIRECTOR, FBI l83A-1919!


c"-> ANTHONY Sl>ILOTRO 00:CHICAGO
ET AL RICO ITSP

92

FROM: SAC,

CHICAGO

lB3A 533!

P!

C/

b4D/ I
supplied
status of this

for

information

This communication is being


concerning

the present

to the bureau

;J

investigation. Lowrie was On 11/l2/81, contacted Chicago concerning Strike Force his intentions Attorney J. concernin Kenneth this

invest&#39;

ie stated thathe wouldprosecute


possibl forJITSP
had access to

92

Conspir
a

conduct

toaccixiiiiii ihe relevant


the appropria e in recordings The Chbago concerning

par

and others. e&#39;accurate transcripts

cago of the pertinent

on

to

erviews.

iews
is the in the process j Y!_J

of preparing accurate transcriptions of the_ III &#39;I itle tapes. /t""> &#39;2 -/ =11 92 has also The been Chicago providing division, through t, information concerning 1

Division has identified this prosecution and

&#39; &#39; &#39; &#39; he Chica &#39; Forc i


i

_ "
1

business

practices

to
92

the

Internal

Revenue

Service

IRS .

1 1

9-I-1 ,_. ,,,. W. _4 | .;,_._|_pq1<

@}Bureau
GLB/dlf

1-Chicago

< !

,_ -

&#39;92

L/

qt

bub
_ 77* __

3 rm all 1922

&#39;~~* -~*"~ ~ -- 92
_ J I

., 1 5 Apnr0ved= Transmitted _____ ___,_r _t__r__r_._ _Per


. _ Number! Time!

FD-272 Rev. 3-3 50!


~

,-4

_ _, 1,

K.

.~ _-1

5&#39; "H &#39;~ .. .7 -

1!

~k

. .1 -

- I

92--~-

7 /

~
II
! 1

1&#39;
"rm. of
ca:

FEDERAL BUREAU OE INVESTIGAHON


CHICAGO 7 V V 5/25/82

;.pmunq "77 o l&#39;c. QgQ1707 c. &#39; -lqf qlg n V I iiIElG92l;I Pcrid &#39; E &#39; K 7

W IE "1"

1/10/so - 5/17/82 7 7V 7 777 7Y 7 T"" B


dlf_

a a ""!

- @112/_=;
Eb J?
92 3

ITSP CONSPIRAC 5 " 13,~6/ b E J /

1:

Ippl&#39;DYOd V;cg!:;::nl 7 Do wrlla at in spaces below EOp18B &#39;:.1c:de:&#39; 7 7 W7 N I 7 fr 7 _/&#39; Z- If


92 _ I/ ,_. 1 --&#39;

@}Bureau
1-Chicago Strike 1 Chicago

92"E?
Force

-_;"_,nE
1

1iI=<1nf<=>
Attn&#39; J. Kenneth
83-533! __

Lowrie!
ii

5J"L 1* Q82
Ii iii j i

W 1_gg~_;,:*l

92

7Ng1.7u11ona 7
9

77

W7

__ _ ,
7 -

5 $7 ~10 =E -&#39; ~~ Fig wag-3

/7

,-

_ ___

--:-_. " ;n-T."-.25?-"4 &#39;*&#39;~*-&#39;*:~*f**1 &#39; +. -M. -I ,pv __ :~~~" _7 .,

covna PAGE

A*

Z_

__ I

E __

__

7*

--., -

E ., . .. _. Ad

92 5 I- I!-517 3-Z-775

<

__:

&#39;?H _ Q t 1* J
ih aim3
" -.

FEDERAL BUREAU

OF INVESTIGATION

&#39;

92 I

STATUS

H 1%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
Cnmlm 1 Chicago Attn; strike Force J. Kenneth

*1 :
92

Lowrie!

R~vwH=F-&#39; SA
Dale:

" "

Chicago 1331:,-1919
|

Fiald Om Filo#= ]_g3A_533


92 Horrufive O OHUHIG is

Bureau Filn#=

92

_..___r

b 1 MD b3

uw p
ro or ass s

6&#39;

- with

the FBI

B-1
&#39;lgmh|-=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._.,____,._..,_,,. ., .. ._ _ .

CG 183A-533

Tony Sp

lotro

3-

b &#39;71!
,Illlno

be some

tlme

s tr_p

B-2

-1

L
ll-

.A

-1832;-533

#-

B1 <2
HID

very

merc

se d

d not

belong

returned to

B-3

CG

183A-533

L.

1!

Bic, HID

and

very

.:92

K
CG l83A 533

i? &#39;

HQ

BID

bwri

,,

?_ ,

..

_ _..__.___ --

... _~.--

*1

,_ .

. A

CG

183A-533

WES

"1

&#39;7
om Tony Sp

92

| B-6

f_

<

92
CG 183A-533

NAMES OF SUBJECTS , described as

*-Height 5

--r- C.

Hale

&#39;,Weight 200

qua-F" "sr"

Hair Eyes

Employment

--

92>"1/ w described
e_E lJwnMM
-Z- u-I-

as:
~.mC&#39;a1ac;@..J.an.

e Sex_,
Weight

,Male *&#39;n*&#39;i&#39;gn * 13" -TI "&#39;


Residence

-._.., ,,.r_,,-n-w92" V"&#39;4&#39;I""

H FBI

_Ny,m.b I--

.Date of

pirth

92~_BQ ,e5< =><_-A


Height 5&#39;11
Weight

&_1__s2..2...h-W -h "described as:

1 7 .

Eyes Hair
FBI Number ---."v&#39;8"?&#39;___. =._, VJ.

C*l

f 1.
CG 183A-533

scribed as 92B____ Sex

_
Male

E ETSEnt

1/

920&#39;92e/ _ Eiescribed
. Race
_K-~-

as :
Male

__ ~_w nQ5ian

:Residence
Businesses

C-2

am 92 &#39; J!

mo r

CG l83A*533

ml! V
II -

PROSECUTIVE STATUS:

On Noyember_l2,

ie advised that he would prosecuEe and possibly others, for Interstate Transporta
Conspiracy, provided establ

l981,_Chicago Strike

Force Attorney
10n

92{92 were

On Ma

1B 1982

the facts

of the

J-no--0 .._ LLJLK-C 17- .-..-. nu;-.-.--..-." I -.,92JC! -J-J-J92C .I1|-L-LJ&#39;.L11-C! I-Jr CL ! In

1&#39;1". -4,-92 ...92-_.-. vvvvv I92l_4_! 92I: 4- I-92-.+ J-1-U JJQWLLC W1J92J J.C92:[L1CDl-CHI L-llG.L92-IIC

conspiracy involving discussed Chicago with &#39; making a

facts be presented to prosecutive decision

him in in the

a report matter.

form before

I ., 92 :

H = ./

CG 183A-533

WITNESSES: A.

92

r1 i// Full
1 &#39;

text of interview 3 pages through 80, attached


Federal Bureau
219 South

mJ> Q!
B.

*Q !
9

of Investigation

bf-1 F Telephone 431-1333 Chicago, Illinois

Dearborn Street

Can testify

as affiant

in all

the court

authorized

electronic surveillances

conducted in

this

investigation.

pe ia

gen

Federal Bureau
219 South

of Investigation
Dearborn Street

Chicago, Illinois Telephone 431-1333


Can te

all aspects

of the
tor conducted

El

<_.i

92. lb

CG 183A--533

D--Special Agent
I{&#39;7 A 219
Federal Bureau

t!Telephone Ik li

Chicago, Illinois 431-1333


Can testify concerning an

South De-arborn Street ,


examination which he

of Investigation

conducted

Of item of

evidence numbered

36.

Full text of

examination on pages 90 9l, attached

I E-2

L
CG l83A 533 EVIDENCE: 1. Court thorized

Of!

b3 bf!
2. 3.

of the

Court author

T1

4.

Court=authorized of the
Court authorized
of the &#39;la&#39;i n a.-.-....

tion -

5.

b lD
ME
W

6.

One rsation
7. conversation 8. between rsation between 9. fa 10. conversation between ~

Court au

-*_
tion between

12.

13.

One conversation
14.

15.

One onv

second tel

1 >&#39;}
CG 183A-533

.&#39;1 *.

16. On

telephone conversation

17

&#39;:A+iQn QF

- &#39;18

atlon between

t! 20. Court authori


19

rsation of

&#39;l,.r&#39;f .
L! I
rtion of 92&#39;/ the

sation of_
.One

bohver figni
a conversation between

I_ql _ 01 r724
23 25 26

.On

conversation between

made

27

on the

28

F2

J 183A-533

Collection ticket

regarding item

30

b?

"5
F

One

One

F--3

OPCA-20 i2-3-96!
FEDERAL DELETED

U __ !XXXXXX
BUREAU OF INVESTIGATION FOIPA PAGE INFORMATION SHEET

XXXXXX XXXXXX

8 Page withheld s! at entirely this location the One in le.more orthe of following statements, indicated, wher
explain this deletion.

Q Deletions

were madepursuant to the exemptions indicated belowwith I10segregable material available for

release t0 you.
Section 552 U b! ! U b! ! Section 552a

1:1 b! ! A! E1 <b><1><B>

U d! ! U i! !
U <! !

U b! !

pr b! ! C! 1! <b><1!<D>
|:| b! ! E!

U 00 ! U <! !
U k! !

pt b! &#39;! F!
U b! ! El b! ! 1:1 bus! in we!

U 00 ! U k! ! U <! !

b! !

U Information pertained onlyto a third party with


request is listed in the title only.

no referenceto the subject ofyour requestor the subject ofyour

El Documents originated with another Government agency ies!. Thesedocuments were referred to that agency ies!
for review and direct response to you.

Pages contain

information furnishedby anotherGovenunent agency es!. You will he advised oy theFBI as

to the releasability of this information following our consultation with the other agency ies!.

Page s! withheldinasmuch as a final release determination has not been made. You will be advisedas to the
disposition at a later date. Pages were not considered for release as they are duplicative of H Page s! withheld for the following reason s!: _ _

are

QJ

-<5. _

XXXXXX XXXXXX

XXXXXXXXXXXXXXXX X Deleted Page X s!


X No X for Duplication Fee this page X X

ot me

&#39;

,...-L I--IIOILTOIY

ii..-

FEDERAL BUREAU 0F INVESTIGATION

VMSIIIIIGTOII, D. C. 20535

Tm SAC,

Chicago 96-668!

SQ. 7! November
FBIHLENQ 37-143744
LAB-NQ 01006012

10, 1980

b!

0/ 0D
-R":

S RU

&#39;1

d Smcmmmrwehe personally

by SA

delivered

on October.2,

1980,

"0 ,__....i1
Q1 h
Result of examination:

coin consists

Metallurgical examinations

primarily of

silver alloyed

revealed that

with copper and zinc.


with some nickel.

the Oi

The Q2 coin contains

gold alloyed

gold detected,
plastic

The above data resulted from non-destructive tests conducted on the surface of the coins. Due to the silver and case were

no tests

attempted. &#39;

destructive to

the coins

or the

Q2

FD-302 lFlEv. 3-I-1&#39;1!

<0" 5*
s FEDERAL BUREAU OF INVESTIGATION

17??

Date trel of tcrlpll /

_ -In

&#39;
and after being apprised of the

Authentication Bureau,

92O/I Eurpose ointerview, the provided he fo the


identity and the SA &#39; s
information:

Washington, D.C., was

interviewer; by Special Agen &#39;

7 Street

Northwest

, genuine.
II I a

casting of a similar altered to appear "A" in America, and


raised line,

coin, dated 1801, the .having been as 1804. On the reverse, following the last touching the claw of the eagle, is a faint
the 1801 coin from which the mold
1

indicative of

was probably were brought

made. This type into this of counterfeit coin country by returning is made in Asia serviceen. and many

&#39; *

"*"

"

5F?-=%5"1~&#39;?
HPO 1963-618

Imum mnm W1/1Z[8l

&#39;LH ashington,gD.C. .Fm

brrc,
This documentcontains neither recommenas on; am Qgncluugnj 9! gm F51,

I! and nit content! are not to be dlltrlbutld outside your ep cy.


.. .G-10

|| pg mg p,-gpgqy qf the FBI and is losneo lo your macs:

-5

SUMMARIES OF
CG l83A 533

PEF-_NENT RECORDINGS:

.1

GLB/dlf
l

On January

13, 1980,

the

b ?0
. .92

was conducted
Chicago, Illinois:

by Special
i

Agent SA!

tion at

Reviewed

betwe

en

case number States District

_ &#39;_"s 79C4505, Court

recording was

i ned g

made pursuant

by James

B. Parsons,
District of

to a

Uniteo
Illinois.

H-l

1 92_4

&#39;.

9292

CG 183-533

GLB/cjc
1

W -

T0

* On conducted by Mt. Prospect,

April 28, Spe g IlllnOlS:

1982, the

followin invetigation

was

All rlght

beautlful
of

/L . V

the FD 302

indicated tha
sota,

H 2 &#39;

{ .j

CG 183-533

GLB/cjc A

- Mt.

_conducted Special by Agent SA! t Prospect, Illinois:


tel

On April

28, l982,

the following

investigation w

BS

call between

bl?
~..

shou tel

lem time

and

rtation

the FD 302 indicated

I H-3

,-

._

Q_

f _.v

CG 183-533

GLB/cjc
l

On April 28 and 29, 1982, _was conducted by Special Agent SA!

the following

investigation

at Mt. Prospect, Illinois.


Reviewed

from his refe that anxious

come to

or a

_
accumulate

92/92 bl

H 4 &#39;

=2 - 1

CG 183-533
2

but cannot

or the

mer

e the

said this

was a really

big

mi! kn?

11s

H-5

&#39; 2

CG 183-533
&#39;2

ause h E

S3

1! Ix,

hr

my
of the FD 302 of
that the

SA

ted sation took

on r 1&#39;1-D

J
/

cc 1s3~533

GLB/Qjc 1

conducted Special by Agent SA! at _ _Mt. Prospect, Illinois:


Reviewed

On May3, 1982, the following

investiqation was

Em 0
krfh
Ll Lj/

mi

W
i- "-

H 7 &#39;

J;

P183-533 LB/Cjc
l ~ Illinois:

On April 30, 1982, the followin conducted Special by Agent SA! 92t

investigation was

Mt. Prospect,

in -

___J _ ____

__u_.._._.__,_ or

H-8

1.

CG 183-533 2

qu r
oo place
92

view the of FD-302 of Slktiated


indicated that the above conversation

in the

Chicago area.

H-9

i,
92 _/

CG 183-533

GLB/cjc

_ -

Mt. Prospect,

conducted Special by Agent SA! , at


Illinois:
iewed tel

On May 4, 1982, the followin

investi etion was

511!
0/
W38 a

b&#39;n yo V!
of FD~302 indi of SA
and call D umber dated

H l0

z Q .

I.

CG l83A 533

GLB/cjc l

_ - "Illinois:

by Special Agentb at SA!

On May 3, 1982, the fol owing investiation was conducted

Mt. Prospect, .

k <11 1 J! . ky11:> telephone revlew al


s call f

to go to a pay ve minutes.

Agents SA&#39;s_
indicated

residence of

H ll

Q f

-1;

cc 183-533

GLB/cjc A

Mt. Prospect,

conducted by Special Agent SA! at


Illinois:
and

On May 4, 1982, the following investioation was

Bic
MD

lo 7F
dated which

above

.Ql!lI!!II|||I|IIIII| 1 te ep one call idence

Reviewed FD-302

of SA s
&#39; the

of

telephone number

H l2

{.j
CG 183-533

GLB/dlf
1

On May 13, 19 82 the , conducted by Special Agent Mount Prospect, Illinois:

following investigation

was

SA at
nversation which occurred

_;@~ co

t1Y

&#39;7
no matter what the otro was value behi

that where the

le before did not tthin want L it was said &#39; a s er Ll th that he

LT ll

: .H. f !

CG 183-533

Z .

b7C, s; Mb
b1

me; F

H l4

cc; 183A-533 GLB/cjc 1

conducted Speclal by Agent SA , Mt. Prospect, Illlnols ,7

On May 4 1982, the fol nvestlt{atlon was k!&#39; r

was work to ta

he was

doing:
the tthere was to wanted him to

in his office talk about. assurances e and

WhlCh a ed over

1s lnaudlble tlme to

o to and told

hlm to

br

em wlth

the money

l have
ances that the

the money
mOne".B a V

"&#39;

7 *~

P
gs 183A-533

t&#39;them all

in

At this conversa

t in

and there

is a

long
.

discussed

we

was on dur

the tel

when

s no

longer
was pu aw

epli
gs toge

here and
used to."

there,

he was l

don&#39;t pay no

saying aboutmoney the


that

or Ton

Spilotro to

give

1 it is 30 million dollars, that we have to come up are not going tc

it i

with

s no problem. q
"scratch" in the e

he does

not care 1&#39;1 OI we icall" the X

promised to

for delivery re L

time

ten of SA&#39;s ted

Reviewed FD 302

p!ace in the office of

H- 16

bi b yfl
GLB/dlf
1 involv which

11

CG l83A 533

On May 14, 1982, the foll was conducted by Special Agent SA!
Mount Prospect, IlllHOlS

investi ation
at

__.__1_.&#39;,-92-.

the Feds

have a
referr

stoo

1D / B

that he t said

s addit

ional conversation

920

which is

non pertinent.

4?

Tampa, Fl
f the Feder

1 heat some

would go

i
CG 183A-533 2

&#39; i 92
J

92D,i i _92/, tt eTony 92@1D eal because


Spilotro by

it is

heavy_ to
name.

Spilotro 1y.1n would for


d a

Tony

his last

w_ _

H l8

. 183A-533
GLB/cjc

1 J &#39; J|

was conducted by Special Agent SA


at Mt. Prospect, Illinois;
w Revie &#39; ed recordi

On May 17, 1982,

the followin

investi ation

of telephone

which occurred on
> one

conversation between
Of

.h FD 3U2

P indicate
number hou S EVER act

that
the guy&#39;s

whether he

attempted to

con

the information talked to stuff can, that the tthat t will are

to contact told him said that he for the asked

rep ed

that

a e y

aid

d that

otro to and get

get the the thing

guarantee. done.

H l9

Q1839.-533 LB/dlf
1

On May 17, 1982, conducted by Special Agent Prospect, Illinois

the fo SA!

investig

ation was at Mount

bvc, mb91$
Rev

of a

_ bggggen.

conversation ich occurred A review

on of at the

- Illinois

the FD 3O conversation took

o As

ace at

that he

got involved

in

a deal
deal. said

not sure

E n capable &#39;7
said tha

said

t the

onl

4F
d tha to do tha ent

he should

not bl

said that
there we Minnea

on the
lis

day af

or nall individual

H 2O

1&#39; 92. . . l83A 533

*1 r

tthey

had

that

C/A
YE

were

4D
hav

&#39;1?

g all

kinds of
and all

meetings and
last f

ll

W
hf cago fteen s an the

said that
aid that

package was
ame

Fahd

said when e

the stuff

came it

had

to be

delivered from
is to rip

Wlth

to hi

told

him he

could get

tn

H 2l

- ~ 1-_ -92--. --_<. - 92

, I1

.92. -.1

U l83A 533
3

-said the
there ave
still lookin

not been
for that

indictments so
stuff n

&#39;

reason why

B76,
I
trecovered.
far, is because they

said

are

who said &#39; he knows

b7F

rem one cnirq +1551J - J-92-! ll -l92would not be -

quantity represen
lef

said i

t was

th e stuff

offered to d he can de ali

DO

definitely have that people


eat deal

the

C81 ! GO

who
of

said the

they have

left

identities

no way

he could

do it

then said

ought,
EVES said knows taken s with 9 PEOP

were ft

deal

in large

that with stoneshim. must


d dea n d other lers.

s nes

must be

order to
hould for lT,:=c+NI:arm:s Ilnlennnlnl 92A_|LALJ92 l.I92n92lLl92_&#39; vunuv----1

change
et the

said

i
-l83A 533
1

thlnqs the
those tore d ha with o Lea determine what amoun

510, bl?

to the
merchandxse 1s

people
left

mp
191?

guns was

said he

does no

carat stone

a watch nnot deliver 6

and ma quar 1&#39;1 id he W0 try to ref er would

get a hold of together a de

ed to

put
what

H 23

{V

D 183A 533
Report Forms {FD 302s}

TABLE OF

CONTENTS

_
92

L/16/B WU 1/18/8 WV 3 l/18/8 b !P 1/22/8 1/23/8


l/24/B l/25/8 l/25/8 l/25/B

l/25/8 l/25/8

l83A*533

4/18/BO 4/15/B0 4/30/B0 5/2/80

4/2/80

v/15/so

5/7/so

9/10/80 b"*" 6/9/81 10/7, I 61 6/10/Bl b H/ 62 6/ll/81 63 64 66


PAGE

5/7/80 5/7/80 5/7/80 Sf?/80 6/5/80

2/ 9/80

and

IMy

FEDERAL BUREAU

OF INVESTIGATION _ 1 Q

One of transcrlDllon__1-121

Of iee o January 16, 1980the uh. 11e a

was interviewed Chicago CL! eau Investigation of : at the on k>4] FBI!


sed as follows

i I

Las Ve
COHCUIBHCE

1
,

erring to

Ton S

past knows

ilotro of

Vegas when he stated dealing with an


ted on
ii V r I

that

is presently
the Chi

stat is

in the llinois

between Ch
outfit ha_ squeezed a guy out of a cemetery in Lombard, Illinois.

i I i
i

Padvised that he had learned f1:0 .Iha

tthe

Ir v?S!|CI31|uh OI1

_ee __&#39;Fi| I_ i183"5 13

I 92

. 183-533

-2-.G

GO

however, that no longer has


C80

W M F

tated that

back in

1972 or

~51

92 1

_ &#39;1 -. i Pi

F i.i!ERAL

BUREAU OF

INVESTIGATIO.

.2

-L

Otltl oflrlnltripfion ___

,,_

telephonically
of the following tated that he had

advised Special Agent


information: just left

SA!

i i

b/I
0

of a business

F::sell

stated that while t

by

gold was presently ready to start the

>

i.

T92

.._A _. . ____ we __ _ 7_i__,T_

_____ __ _

as 7 _____ _

____7

I _,

__

_ ____

Interviewed on of #@i4___

File #

i I

by i-your agency; it and its contents are not to be distributed outside your agency.

Date dictated
FBI/DO-I

This dgcumecontains l neither recommendations norconclusions of the FBI. It is theproperty of the FBI andis loaned to

ii

FL!-.102 92la:|r iv J

f1-A
FEDERAL BUREAU OF INVESTIGATION

l -2 ._ 1

-.,

Ooh trlmcrinlion of 12
January 1
VJ. met wi SE W

0
on

interviewed at

Chicago, Illinois,

furnished the
that appr

following information:

b /0

AA

J.

tnree

weeks

wb 5..

W
I

P
i -"&#39;_&#39;

Las

tha this ransactlon.


digectly wlh
Investigation on

he knows as about d not deal

1/18/80

_
/mtd

I196-668

a|mau.,_. _, _1f/21/80
ll is the property ol the FBI and is lomga to your agency; III/DOJ

Tr ; dour e i E ui i ni ir izcomr endaiions nor ccmciusions oilh: F i. 11 am: ns contentsare not to be distributed outside your agency,

f-

__ = 1 &#39; 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
throu

he needs

to
ntends

5P

rom thls

tateo that I.

he told

-1

f 92

U 196-668

c has

encd:

Jg&;thgt the

U 1"

Y. &#39;1&#39; 13 L

conncctlnn nL conn &#39; action LS &#39; ""v time s

*1

b1D
7/7

tter o

fact

~&#39;* rrd tn

a6 0 le that

at the annthul

o"u;

92

I 1 V:

BEST BOP AUAELABLE !

ii

L_&#39;_,r_I_.,

196-663
."

4
1 4

Ii

three an

"-4. W Q. state I7
92.

that on
vwrsntinng .

&#39;92}LR! t<> s1n&#39;n


92 i

curn1np tnat A@ Stit d


.. r ~4

92.&#39;1.t.1 &#39; CIIL P ,,_1.11 tirnrzrz _ cnnv SLJ L5 n& 1 l QTSHZ O " .. ~ J ~

also expect

*~ U ~W

L.. ..1J:J!1L C113 w- k

Ellz; illz:_<,&#39;_.&#39;1l Z1 "O n_


r H-

CO USE

>him to iuvugt SOWQof lie Qis . .

&ln n0

Ln

s"1d tna*

,7:c.111i:92:
L. .

LLl ~=z11 motif-&#39; 1


5 CQITII3 . and on

cold

;c::&#39;; U&#39;ni c TS will

Lb b vc,

_ f

QGQMS Ens

can.

reraindur will

O
!L,. S

92 92&#39;itI1 tllen -1

"92 Y&#39;,1S

" TI

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B3T $@%* 5%-1- i1BlE _


.-

761 1/1

196-668

I
SC1 ted rhw 1

*=

pv 1 xy

red that We . f" 92r n c&#39;;:= .. ..&#39;.3 CG! 1 &#39;10-

oqitq so.nn
I

rat 1ritH iO -Pvvwrttunt and

n: A ?ti?nd

Ci wr

Anl1_
1_f."&#39; "

.nxinu to
uc LO_

._. 1-"E--.2 vr

?L
.r//14

v:: tHL1 uIT7Q &#39;ECCUHSU tax snuu in~;;1ili:" 1Hvr ?!


1nht1t;0n

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7D b t c CnuL Cmunt" Evcnuuu Jail uA?j jnil fvnwnfiny wvf? @;LMa lg?
._92. 1231*. - .- .13 rm: 1!-Z -.". i

he -0 hat

: h4

H duncnbilixiny

&#39;p0s;ibili:y cf
:1 .. .;_ 1C 111&#39;. 92 Y .:L

pgtti

dLJ &#39; PUL z c F4Z


110
."

influcnco on

stated

his

92 -1l_:92.111 1-v SL&#39;C92_.l92.~92&#39;.. 1 |-.. . ...&#39; J-

Cr?
5:01
.

ist nca

.I..I&#39;:;E LLil JHU


Uotunrnt
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U!
?rufnsinnnl
tnld Laced that
-. 92...&#39;!" ! 2 *"11 ;; _.n. -1 -92 --1/1 - -._ -92|921 O !-| .

he E0153

1_92&#39; Y 1 92-92 ? &#39;92&#39;|1 vl92&#39;92r>-~&#39;i

racantl 4- I

Bzsrcevvmmnsxt 10

G, tnl
..}?1
l

. -

z-=

1% .1

&#39;ll|1@r r"
9* :92_|

&#39;

:;:=ce=1 ch.-1:; it

92 -1.

ridn,

but

he hm&#39;_huw

on orth

Avcnuu and Rlvor

na<&#39;

nted

I&#39;f92 ;_792&#39;r

un!;1jr in
located 1
1,-< G r1 F.

*&#39;.&#39;=P !|&#39;1_ ,1 _j1 T 1?"F ; ,II1"!&#39;i. JV

in
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nrvqcntly

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_ &J:1 311:1 t: .. .92. T]1". ,_4 *ericun Bond; giAPwfn_ Iw 0&#39; 92.11 . = CATLSCHF; Hulluaf 1n -2? L-I r- l 11L&#39;.L&#39;&#39; 925.".&#39;l&#39;.L1 - - &#39;-L-&#39;-U .j , -3~ 1": a. t :T&#39; I 792r-&#39;--92_ [Q11 I-

---.- u.-n-~Lt_ : "I-1 &#39;I ,. "n1r co velw _ , PHD H 92 .. 1 .&#39;_.| ..A ,&#39; ; I-&#39;1 - .1-,-i92-"&#39;1 &#39; - &#39; _ . . I, -1 l.1.=. 1.-.--... ,&#39; 92 |.: . . .-,92-1 921--92-&#39;-. I . &#39; 92 rm 0&#39;

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cull .*.i&#39;:1 t n..&#39;=.t 1:: x~.&#39;.-92.s 1";~ti:;&#39;i1".:i nut

1 &#39;

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5 _.
FEDERAL BUREAU OF mvasncmnom

1 II.

u -1_ B_ _ _ ...&#39;-...o-.-.1 "J d.UI!JL&#39;U}L.1.Hld.LI:!.LY ele honlc A ! UH .-.H1

1/9/80 Dale of tramcrlmion_______ ;___,__.____


|

ates meet

301?
4D

"

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that h1

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tn

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mmmdnm n

1/22/80

_ i

- _

183-533
J 1/~?*/Fm mm

qj

g
FEDERAL BUREAU OF INVESTIGATION

_L _ Dan

of tr;l&#39;|iCriD92lun___i__*,________ _,,____ 1/29/80

advised S whxch ls
tated that

located Iust

teleohonicallv that he was in of the north

I |

DOC ant

clpate much

of

a honically

At 3-15

PM

J I

stated that

ChlS morn

ZLS 8

CC

EH6

t now

becau

found ou

tt

:1 c Eruaho Oh.

A____i___lI

i _ ..&#39;_1=a|e -

.153 :5_3 3
7

~ E

SA E

1/

J/80 E
1 FBHDOJ

l&#39;v Ch1{&#39;ur92t| u, lI to riermer tains !CCOI&#39;TIl"l&#39;?E nor cuncluncng OJ!|On! of U1; FB1, |1jg 1|-15 p|Q|_!Qr&#39;|>| "1; 3| U13|-1,3,5 |Oam,a|o you, age,-my; 1 s &#39; v t is av: not 10 De chsnibuteu outside your agency.

/[1 5
-2CC l83 533

not H

IS

i
SE money we are

/v

92 92
M I
i-Z 92

i stated that t 8:00 AM lcallv contact


I /_

of an

pments and his

to a vise

him

{. i FEDERAL BUREAU OF INVESTIGATION

Date ol |nmcrlnHon_

i_e.._...._i.i..__..__

l/30/80

at 9-45
Cele honicall pec

AN

that he prior to
earlier this
told 1i 1 m &#39; that

was cnllinp leaving his


mornin
h e was on way C

ed t he and

t he

was readv

and

-when

t ated

eft
lnen a was

IE
veway and A _
in. that
live

7L
_

that
come

re and that he lg zjt!


house with

in the area claim that involved in a series of


he is concerned that
on with the

J anuary P

an unidentified jewel heists


the

some of piz and

sotod imon
the newspapers
man W85

aid

OTITIE CC

t!at he a

At approximately 1:50 PM telephonically advised SA

lI1vsh9ah0r1 on , __i __

1/24/80

_? M iiiiiii i-@Z8
______ __r_____ fat ______

Si

BLB/mtd l/33/30

_._ m.__..s_ __&#39;Z_ .___ ,_Da92e Oitlated _1

_ ,___ii,

i,

._

Hus Glut |I192pn1t.92.&#39;:| 92l3if92! l&#39;92E|I|&#39;92lIECO|T1|&#39;1 nor conclusuons ul lhe FBI. It 92l&#39;f92CLIlOl is the oloperty 01 the 92l i HI am: IS loanedto yuul agency 11 and nls tunttnis are not to be u|snit>u&#39;|ec quince your aggngy F8!/OOJ

s .,_.r.,_ _,,.__92,, III

_ _,

4 ,

-92

L. l96 668

ta

t ;&#39;3

very

nervous

ecause

eels tion

that

he

has

and that
f
tha

he is
Investi

being watched constantl

lanket b the

over him Federal that

b7<>
nervous re are ac

y two guys

is particularly &#39; ta lking to


one
that

the
these

FBI about
s is

all doin

of

the

ewel

of

bib
b7/7

the ot

l r
J
F

t involved

there

is another

t he has also

telephoned

Chicago,
to
discuss t E8 at he was wa

Illinois
that

to
he

Chic to
a dv is

r i Y i
F92

&#39; J

2
2
196-668

tated that 92&#39;_ d nln to

ay

KO O me

the yuy

&#39; c amoun

tol

has also told tand that C onsist of

76/
dvali Tl

uh
with E

en told

"You Pnow

who you&#39;re

11 ble?"

i MD
II97!
/" , _,/
he told

ted

At 2:38
le

PM on

honicall
to h1S concerned

e. PQOP and told

0 call E d that

at

he telephoned
CE TOT ! b isson South Ho

eing made
to come

available b
to hls Off1C
T1OOI1 OD

FEDERAL sunuxu

or INVESTIGATION

Dan 0| lIan5crlDIlO _ On th S

l/30/80

ial

Agents SAs! at Chicago,


fl wn 0 lnt

he met 1I&#39;lSt 1.11

this

ted a ailable

lncervl P r=

was sequently
ewlng Agents.

1n1t 1

and date

by

Lfd iiiividual which would


e id
people that he
not know.

not llke

deallng wlt

3-.

1/25/80
hweshgahon

Y____A_._

__ -_-._a1 ......

i
BLB/mtd &#39;
or __.___7
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.1166-666
we

1 _

._.64

1/2s/so
_ __ _ _ _.... .._L._..__

DY .._

____

_._. .. _ _Y_Date mauled

Tms Clu urne l cu lalns nenner recomrnerldalio i nor conclusions ortn: B|. 11 is the nnovr v 0&#39;1 FBI and ISloaned 10vm-H 89"? av c: m, -.or92tem92 are not 10 nemsuibuteu omsldt vvur agency.

rm,-00.:

FEDERALBUREAUOFINVEFHGAUON

1/29/80
Duo ol 92nnscrl01loI&#39;92r.____i__,_,_i____

1 swarmSAs> i-i--M as " %ts

nwas interviewed

at_ Chicago, ll-linois

Q
met wi

ESOCB.

arrange l

to
C85

d "get
e an the next

then

te

the

had heard

that

0&#3 MD
i

Q e I

W in binnea

Minneapolis
lis

would
DO mat

F
whether or not

U/I

L92 7/-

f"" v

that he ppen.

as

was ill go prices


1S wa t

going to have gone

down and

g for

gold to
ef __

go back

up before
at

making a this point


Chesco and

deal.
stated at Chesco _ etu

but tha
said to

funny stuff

right

_ stated

that

plied no L

funny stuf

r i T
._1?.i-

in &#39;-flqiffgrr Qni______i____ ___

1/25/80

*__ at

_.

_Dalc Ultlated

if
FEDEHALBUREAUOFINVESHGAUON

Date of trar1$r0l|O _____ ______:.#_ii__

l/30/80

was going

cm _ ed
to ace

a te a

advise him
provided the
E0

that

he was

on his

ephone

that he
and

way to h
tele hone
wi
rom

Prior to placing interviewin

this
. I Agents

ll

At approximate
laced a tel

12:5 PM

On

ll from
te E8

te ep ephone number previously

COIIVETSHCIOIT W85

consen y

mon Cored

W]. advise a ter c

bv 10 b
i

&#39;7 D

.1

"IF

U
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4. .
FEDERAL BUREAU OF INVESTIGATION

One 0! lIl $Cl |Dl|OI&#39;92 _

1/30/80

1
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92 F 92 |

107$ I

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SA SA
FY ._ ~ _

,_,#___..._._i_

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.._ _. .._.._ .. Date duculcd _

__i________ _ __ ,_ _,_,_-_w. I F Bl! DOJ I

1/28/BO

TI 1; .|;, ur nQl&#39;92l cunlilns rvenher lnor !|1O &#39;lI&#39;l&#39;ll&#39;92OiIiOl15 conclusion; 0! the FB|.l1isihe Dronerly0! ihe FBI and I5 loanedlo your agency "1 * 5 1-"H&#39;"1 HI! F101 10> De dniirmulecl uunraeyour agency,

Q. {Q

&#39; 1. 4

FEDERALBUHEAUOFFNVEHGAUON

Dill 01 tunscrlphon

l/30/

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Dlac

from

r0nitored

this

Pur

110118 COHVEISHCIOH

mi

WAS CODSEDSUB

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the

interviewing

Agents.

&#39;
1/25/80
SA D5 ._

.1.
196-668
__..1 BLB/Tntd _.____...i______+_ 0

llv1 0n__ tu,:a1|or92 _*7_____, __,Ail ________


hp

Date icilleu I

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__

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...._

.r

Tm < curnemQu f i i nenherIecnmmenualiona not conclusions 0| lh: FB1.l92 us the Dron lv Of 1"! FBI and H |Oi"<-1 QVOL" i9"&#39;Y .1 arm as lU"lEn92S avenot to be distributed uumoe VOWl9 C-

_ .44 .,,,._.,,-._.,.... _.._

FEDE HAL BUREAU

OF INVESTIGATION

D110 01 1nnscr|Dtlon ______ ____

1/29!

was interviewed
I eminded b S

at Chicago, 1&1 Apent


advlsed

Illin

ois

that on

I076, I01!
b7 1
Z yi

and

v 1

il92.-v. SNl!1|OI92O S SA D3 . _ _ __

I1 S,1 @2480 _ _
BLB/mtd _. __._,._____ ____ ____ _ _, ,__Dale dnclalea,

.l%?:&
_ _ __

1/28/80

_ _ ._

___ -

moueny o1 lhe F81 am: |s waned to vOUI BQBHCYZ e|therrC0rnrnlhda1inr92 our conclusions oi the FBI .H is 92ne Thu OOCu &#39;ICl contains 921 n ll g H! 0"! tn ; are no: IO be dlslrlnulld ouume your agency.

F e 1. 00.:

- .

-~.<-.-.-. ~92;-92-9-n. ..._,.-1,_

q
FEDERAL BUREAU OF INVESTIGATION

Danaor :ramcrlntlor1k___H_

2/l/80

-8

dVl88

was
as

o lows:
ated that

interviewed at Hanover Park-, Illinois.


he met with

is wa

tnat
ont S C358

tnere
some

are

at
are from

east I
the

Agen
States of

of them

Iowa

and

Utah.

bvc MD
F . b"?

with a

that he the

deal

1
l2
|I92u> lvijillun on _

i1
&#39; BLB/mtd 1/30/so

fk
-

SA SA
8/80 96
we

I l
} i l 4

668
.n_._____=:_:+-;_;,=1..-_._ _-.nu -&#39;f&#39;- . -.- . .__

DY -

7-

_._.______~__#_

_4

,__ l92___. -, t_ "Hie ditlaie ,

_,_ ,_

______ _


FEDERAL BUREAU or INVESTIGATION

Date or

tramcrlpuun _

2/1/80

interviewing ents
tele hone

I met
to

or

acin a

with the

call

l|l ii uullN!!ll
Prior to lac

~ "

at

to

w autho
a telephone c rom Chica o tele hone number

I>7C/ MD
of a

Pwas not e office

time of this conversation, it was determined


St. so

2&#39;0 rhn roqirlon n

n __ ____ __v_____c_ _

idence and that he wa visiting


.
laced a in

thatS .

&#39;07?

Street, West

telephone

ca
0 was unavailable. PM

an attempt to reac call it was determine At 4:39

this

laced

call s

CO

ence o
was at
tween and

5/

the time

/
, i I

FEDERALBUREAUOFINVEFHGAHON

2/1/80
Data of 92rans:r|ptIon_i_____________i

anticipation
between

of a meeting

thes

137 b / bvz
r l

thor

-l,<"i!J LJ I I
E. O

i 92 >

turned

92 >

I E 1 FEDERAL BUREAU OF INVESTIGATION

I f92.|&#39;924ll!92 _J__

Dill of transcrlo&#39;Hon_.L_1_J_L1_ LL__._,i n 4

92

advised as

locatedu
A went

follows;

was 1nterv1ewed

at Two

Eagles

k Road in Wood Dale,


on

Illinois
the residence
stateu -

OI tha

30 PM

1. I

92

to see

cal earlier him

in

and asked

stayed
approx e y J m1nutes_

at
0--; l l.n-4 1.140 LGLBCL-l WLL eeded some -.

7C, b
I

a so hen

Suppose to he wo uid be

mentloned dld not r ake th e

tha s
that

ated

E Ac

that although

he 1s

this

not cert

that

with miniatures

SO

CU l

t was

wor

then

F PIlvB51l3|lOI&#39;1 @n___M_;_/_?_/__8_9_ __ _;1___ __ _

t~..}2t6;@6_

i
J

D 55-/aP@_tt

__
I1 isthe orooerty of the FBI

E2/Sm Wet
ana |; manna to you agengy FBI/DOJ

II 3 UH: em Lu lging nmther rec ;fTH1&#39;92Cl&#39;92di1IO nor conclusions 01 the FBI. and Ila moments ale not lo 0: di ribultd Ou&#39;|5|c|g Qqg yqur gy

{/r /

E L ,1

-CG 19b-66d

5 I I
little guys

that either becauee


money, stated

all

of the

mOneY
that

Tony Spilotro&#39;s

4
this deal would be
ud rstood this

s not dealing

with

and was

anxious

to get

Q hem on wit

the deal,

1/1;*

Cl]

en tol

the

i r i
departed

At this
ar

point in

the int
llows

repared

stated thi

ention ing
I

5 -. .
FEDERAL BUREAU OF INVESTIGATION

~ | .

Data ol lrar92scrlDt|on____+___,

2/15/80

Secial Agent SA!?


ee 0-

night of 7
O TEE

7D
sat

19"/ /6
DOW

s that

when he

IHWHI9Il|0I&#39;920 ,.A._.__i_?_________,__at_._____ __

"_____,__,__

__ _

_F|lel

_ __ _ I

______

V -

s_ h--

________ ..__. . .

BLB/mtd 2/11/so -./.:1_.Oa1e diclaled , _ .


F&#39;Bl DOJ

""250-:~..-m:*n:=;=.>!&#39;H=:&#39;:; =*-=-!he=:e-~-= -r.-- -"---&#39; -" &#39; s LUIu cnuanuns rwv contlusuo 01 U1: I BI ll |sthe Drooertyol&#39;1I&#39;92e>Blanu|s|Qr92-dlu you: agency 11 and us cunle isare 00110 U9distributedDU&#39;l$|G your lqthty.

._

,. .

..

.. ,_

.
ERAL BUREAU OF ltd-._.,T G Du1:of1ronscr|p1-on _ ___f_ _ __ _ _

uv Spcc1a1
se or

aul,

Mlnncsota

punt
0 rov1d1n

tnls

_b7D

me: b"/1
/ u

nlcrvltvltd an 4.

_~Fl

_-___-__.__4-

------~~-_- -

OF |NVE5TlGAT|O&#39; 5.. -RAL BUREAU


Dme oi Hunicnpiicin __ _ ___ ___L_____

2/20/an

_,____

has met by Special Agent S,-UP or the rposc 0


pI 0V ,_, .

I> !C/

Prior

to bein

107D
U7"

ea

is meetlng at-

t this time by

92 92 P

L
____ _ ___ _____ . _____ __ ..._ . __ 7 7-r 7 --

Z/13/BU 1
r,.m,,.-..,,d on i__Y _ _____@.~

Fm

jg
V-&#39;1 DON:

66
If

68

by

__

ail LB/Md

dicluted - 4--.-._-

W8
-

-- --~-i

If

&#39;. T

cRAL BUREAU

OF rmtswls.-mo

f,
>

.
2/20/BU , _ ___ __ _v ____

Dme 0| lrunscnpngn ___ _

_ wlth
he 1

advised that he anticipates meeting ater on thi date. tatcd that

In anticipati
WES

of t

be

C2 -111 einncapolis-St. Paul areaill!


ed 1

and he wiii

own

was inst how

to

ml

__ _

__A___ ,, ,_

i___ 7 _

___

I _. ___ ..

-_t___ _

___. _ - ----v_w_*__ _7 _ --

t_~F;..i@?f_ ?9%~+

,,,t_t$t* __.%1;1ar_=Li,~
Tnlerviewed on

2/_1@/21 _t_

youragency,-; H andilg, t0n1EI&#39;llB u.renot lo be distributed outsideyourugency.

Thn-= d ,L-umgnt contains. EllhLrr.-comnmndutions I&#39; norconclusions of the FBI. It is 1he prupvrly of the FRI a:nr is | Immc-d tn

F5|rOOJ

J
FEDERAL BUREAU OF INVESTIGATION

_ 1

advise as

F was

follows:

contacted Wood in Dale, Illinois.

Dill oftranscrl91iun_r E JL@____

Mb
b 1D

MP
the ci cour f S ent

I I

I I I
i .

~ During
ov ded i
with

se o

the above

interview
>

Irv .1

D S *
Y C in U

BLB===dm
,. , I

2/15/8
FBHDOJ

I" I" .1 os t-&#39;F92rr|etor1u1&#39;1enda1ions conclusnons nor oi the FBI. H is the DroDL rty oi ihe FBlam"15l0.1nedlo your agency - nu lrms aIE H01 If D1! mskllbultd Ouinde your agency.

1 -

FEDERAL BUREAU

OF iN92/ESTIGATION _ 1 _

Dna of transcri :92l|on___2l

provided the
with Illino s

was interviewed

following information:
that

at Park Ridge, Illinois.

had

La Gran

a conversation 3 e, P IIII

a-J--J.-92-1 L.ClL92;&#39;L1 Paul a fri and

L-

ILLITI CHFII.

____ &#39;lALl.._.__ j_92__ /&#3


HCCKJIHBY &#39; &#39; " "&#39;

, was

very powerful by the

man name

>

FBI

Mb

watchinu or -I r

be oassed=

called him

19/7?

briefl at the > $

Hwe A Sh! Inn J ,


U5 __. _

__ _____________ 31

_FiIe . 96.-555$
,_,_Da1e dictated _
,- 3. r

1Y n> document contains nenlherrecornrnendahons nor conclusnong OT U18 FBI. I1 Ii he proncrty of the FBI and Is loaned In &#39;, agency: our -1.1 1 1- tontenls are not ID we dnsinbuteq Qu&#39;{$|d 3gen you:;y_ F31! DD-&#39;

2Q

{ -1
CG 196-668 2 _

sf

men lnt d 0 sto is real e

1nd of

areso a
stuff
meet .

107/!
ii ts to and WE ek should

with him

call thls
tol

to

set up

a tlme

to me

e MO

the chance

J 92-

/
FEDERAL BUREAU or INVESTIGATION

Dill of transcrlptlon_

2/22/80

O11 W

cp one call from Chicate 0 ephone number

0 idence 0 -at telep


at a pay telephone

one __92
in Mendota Heights,

Minnesota, 612/454-9906.

call to

placed second a telephone Z

Pursuanttlese tele hone conversations were cons monl oredhthe interviewing Agents.

l I

P
..

__ -5...
H SA
v92_92I|92JQlILJF __ 92 _ _____ on ,,____o _l1_

._1_.9 i_&#39;_8
Due aiculea ._. .. .___-___

--_

}i ;.{ d -_ __
u92 r9292: C|H92l&#39;ntL&#39;lJ|1 eit eu ueqomrnenclalions I|n nor EOOCIUHOH5 of inc FBI. I1 is the DlODBfly ofihe I-BI ans | loanedlo vm-H agency

FEDERAL BUREAU OF INVESTIGATION

_.-ILDuoof 92r;n;crlDIlon_

&#39; bq L

call the r Ge
to es1 nce

of

Minnesota, at

telephone

I073/_
I/

I I I
F I

Pursuant
h conver

gnsualiy monitored
the interviewing Agents.
92

I
I

I 0 I

Ir .-n.&#39;!h1!JI|ur92 on ___2J_2..2/_8_ L_,__AAL J


av _ ___a
SAS

__&#39;_Fi|e I-U__195-.658 ..e,,_


BLB/dls

I I
I I I

_~.._;_&#39;Q&#39;__Da1e ducuted ._.__ O


.r&#39; II ; Q ! IJ lB 92 ,n1a|n; nmtnmrecommqnclahons nor ,gnc1us|nn5 01019 FBI, It i; tn: DIOIJEISY of the I&#39;[ | [I I15umrenlg arr ngl In piems}:-Duicd Ouhndtyour Jqtncy

_.__ ,-- -

F9| and Is loanecl to v01-Hsl liv FBI/DO-I

J . * K . 1 1

II

FEDERAL BUREAU

OF INVESTIGATION

Date oftranscr92o1l0n_
ts SA!
wa 5 vised stated I -1 _ -. _ 1 vr1_._,_-1-92L-a

ust

come

from

thy

up and he and

t he went to ence to

_a

Paul. , he
ding in
stated that after

that after arr v at


the second floor of

fz
,
-

f
c

which
mee

telephone calls
made one telephone

from
ca
tate 5

arelocated .Q on the second floor; he ma e i9dj7i>


stated that he
S15 a

l1!IIIIIIIIIIIIII[:s rom telephone number


a second tele ca

the

made

th

number &#39;

rom at call at
t

s telephone ed that

telephones are located on the second


bui1ding.n5tated
f

stated

that

on the first floor 0 are numbered 690-1590


stated
nav unch, Rs
discussion with

that he had occasion


and

floor of-

telephone number. I telephone 1!/7f// ;


the above telephones
b-0

call he made

to view telephones
uced

these

trough
that

15
after

.
he was intr

they had a conversation


went to Kelly&#39;s Rest u ant

and h
for lunc

t tod

had another
se o meeting

92

took rcsi
wa be

ter this

second meeting sidence. On

at the

EDGE

what

I 5|ll131IDI1O _ ____._.Il __ ---SAs

&#39;.F&#39;1&#39 &#39; *"-&#39;


. ._ O o___. __

BLB/dls _l._.....__ _Dal:oiumen

n0r 1: ul the FBI ll ls the ovonenyof the F8| and -sloanedto yuul a9@"=-Y 1| 5 ooctrnem |;ur92l;||r92$ nenneu rg ,0 &#39;92 lEndaliC|I1$ oncrosiom 1 a d us conlc tsale not to no dnstriouleu oulsuoe VOL" IQBHCV.

rel/D0-I

l&#39;,&#39;= ,6C "

MC at it was necessary to move


Chicago peopl
se 8 &#39; /

ep ace At don&#39;t bullshit,

Ican

this p01 deliver

197/
92 P I

92

> W

:-

.,J

-,r _>

a |

FEDERAL BUREAU

OF INVESTIGATION

_l.,,
Dlll of lran5;r1p1ion_3 3 8 O

placed

ot

e residence

of

Minnesota, at
Pursuan

telephone num

er

, this

and recorded

convex
by the

interviewing Agents.

as consensually

monitore

92

551 1//m m r~
J

i I
s

&#39;

*&#39;92

,J/
FEDERAL BUREAU OF INV 1 _ ESTIGATION

3 .&#39;r

D810 o1l||n5Qrlu:lo __3_L3


was interv iewed

ial Agehts
adv t

SA!

hat he

would be
would

meeting
be hav

and

was t authorxz

hen provided

wlth a ts to

intervi

19 /D
b7
MP
and

1 r

invcsngii

|ul&#39;92 O|"|_____
SAs

..d1..9@_+_6_68
BLB/dls
r _.

ow/__ __A____ and .__f__Y, ____Dale

diclaled _

____ _ 1126/320- d._-_


|s waned tu you: 09- y. Fll/DUJ

1&#39; O _u ms&#39;r92en1;0r92l;i| ngignp |r;Qmrr92tr92Cali0n$ .; not _< J C|u$|Q|&#39;92$ of [he FEI. ll is the Dlouelly of the FBI and n and -15 cunlents are nu: In no 1&#39;-vtributed ouliide your agency.

I I FEDERAL BUREAU OF INVESTIGATION

... . I- 2

Dale oI1ranscrlmIon_ H9___i


On

by Special

Agent

?
at C

W88

interviewed

se

that

he would

be

accompanl havin conversat

the office

W 5 71>

J I

Chen

IOV1dEd

with

authoriz

lntervl an d

that

he

to ha

I- F5 IMF
not d have a yet
V551" was

met
sation wl

with

then
for

provided
the office

th

tated t

/I

parted Agent and


be

he

rviewing
removed

H ,

from

2/27/B9 .e S* _ BLB/Md

low-668% 2/28/8

I |
I

T s CIU ul&#39;|&#39;928f|1{u|&#39;9292Ji|&#39;92 ne|tI&#39;92Er rQ _Qrr92lI&#39;922r92O81lOn! Flor Conclumo 0| the sFBI. It isintDrcwertv ol H19 I 5| and lIQ-Q to erj vr_;I_n ege tv

I FEDEHAL BUREAU OF INVESTIGATION

&#39; r 92 92 ,-

Dan 01 transcr|p92lun_

3/3/80
as

W88

nteyviev a

Chicago,
and

bvS s

advised that whi h

he had ce of

le

92 MD 07?
_1f L1! 1: /

575/

individuals Ealki
DV_ __

to the

poiice about

these scores

92&#39;ves1|,al-on on

2/Z7/80
__ _F|l l__.__,_Y_,,,4_____, .. _,,,A___

BLB/mtd 2/28/80
r&#39;1 8. dnctated _ _ __ ___ ,__ ___ m .

Thus 00FuIIEI 92l ul&#39;1I6Ir92s ncil rr vecofhmendainu i nor conclusions01:11: FB|.|1 |slhe pnoperly oi lhe F HI and |s Ioanea to youl agency larlc nls Lunlc ts are not to ne dnslrlbuledOUISIOE your ;geny, F BI DQJ

a" ~

2
196-668

this caused

then stated HEP


that ?
Ot

not

elieve that

then tol
that he

t ha

some of
he had

the stuff
been the sub
some surve

t hzdthizghithk bqc
L.-.o- .. I 0-L.-U. Llldb Ill-I-lLJLl*%ll

ance, he

did

not get

caught with

any of

the merchandise.

U1 D 1 F rb Y F F
I

"6

1
-

F
r |

.&#39;,

s I

196-668
and that
E he name

thev of

a guy

name

t now

that

b&#39;7&

M2! b7F
cause the erchandise is a

tated that

E1

eau of

name 6f
tated that

it.
. FEDERAL Bunmu OF mvssncmnou

X:

&#39;92 ,1

/
3/3/80

Dill of 92:;n$cr|pli0n_

bis eclia =1@<=nts<sA==>ian<1j


oca s 1.11 he

Fnas

interviewed at Elmhurst Tilinois

OI

DOC

ma b /7F
7C,

1|

DY
SA

Oat: aictaled

~H...j1%-668

I[5
1 FEDERAL BUREAU OF INVESTIGATION

Dale of lranscrlDtiDn___ii.i__________

3/3/80

ephonically advised Special Agent of the following information: After leaving


in E1
att SAs

st 171
sta

stated tha

ame extremal

tabou

b7D 0 7?
iii
92

I 92
Y 1

teted

that

,,/

1/

stated that

was from

told him hon

that

he

sta

that

he departed

&#39;stayed behind in the

the n1 ht we
E

Chica 0

Illinois

> 92 92 i

Lg f
l
2/28/80

hicago

r R. | I

i 1%-668

FEDERAL BUREAU

OF INVESTIGATION _ 1 _

Date of :ransc1lDtlun__l[L7

t 3=30
ollows:

; telephonically
-stat

P.M.,
a St.

advised Sgecial Agent SA!

ed that he just had received a telephone


Paul, Minnesota
Hotel.

call fr
office is OC near

whose

through St.
O t ta

-to1d_that he heard that was coming D Paul on Monday, and that hethat he did not want
and that him about a deal that he

the Radisson

ma 1&#39;1 1&#39; ti - 19Phone. the o come sometime by /!


the should not discuss this

to discuss the

was

into. J

in the

morning.

advi years and

known

lled him

at tel

advised tha

telephone number

is
|

i
1 !
1

on___gL2_9_[_8_o_.. _ .. .t_o1

951553

av, _ r... %_B_LMdis;


r.. con.&#39;m=I&#39;92ltun1ains r92e|thcr recomrnendaluons nor conclusions > al cl nutu lcnts are not to be dislributou uutnde your agency

-5

ioate ,aiculea , ,,,,3/l ,/BQ _ __4__ Am


FEI D61

of the FBL It is ihe QM;-Dtlty 01&#39;ll&#39;92e F la d |sloaner1 to ynur B J9nC5"

4&#39; I

5
OF INVESTIGATION

FEDERAL BUREAU

-Dill oftrnnscrlotlonm, 3 80

telephonically contacted
158d that on a Pt9:00 ised that Pay 8 at the ocated

Special Agent

SA!

telephone cal

ed h1m at
that he was not telephone at the

C,
I _

stated call from


stated

one of
that he

his children.
called

and that he

received

a message

zo

resid why
he wa

at his contact that

uou gure ar angements. I

out

that they

Monday about
that if

called telephone

when he

te

92

M1951 IOFI 93 on k_______,

. . _ O2

_ :F||2 n
aDa92e dicnted ___ . _7_ _ eds

DY

__ 7

&#39;r92|5 QQcor192a|m u&#39;Y |l.&#39;fH. l&#39;l81l|&#39;l2l&#39; rzcomrnenoalrcms nor cunctusions 0|the FBI It i5 {he properly of the FB|3r1d95lg3r92gd1O your agency1.-gran; gomems are l 92O1lO no d|s1r||;>utQc outslde your agency FBI/DOJ

/
FEDERAL BUREAU OF iNVESTlGATlON _ 1 _

Dl9292 D192Il ${.l&#39;92D&#39;i92D 3 ___

Special Agents
that he was

On s

and
expected at
St. Paul,

inte - --"d b"

the office
Minnesota with

of

that wou

also advised

that following
residence of

his with

was then
the inter

zing

s the

off

res ence

interviewing Agents

F r
I 92

92

F i

L _l_

m v8Sl -all ion on _,__3L


SAs

.-22:22
oi-zlneo . ____.._
agency F Bl/UOJ

BV if

- _-

Y s 0* -Cu &#39;IE 92 ns Heather co la recommendations norconclusnons 0|the F i. I! :5 the prupeny of Inc f BI anr! I5 iogned[Q your -,,|r1|1 <,ul&#39;92lEI&#39;l1 not to pa dutnbute are Ouihde your agency

ix ;
FEDERAL BUREAU OF INVESTIGATION

.&#39; M

_}__
Doll oftranscrlD1.lon___3

a,

be lacin

a telephone

at telephone
call to
t t0

that he

would

L! Q1
.

Agents

10713
him a a pay phoneat
att 1:0

At 10:12 A.M
lnstructe to call
.

U on reaching

at this

1a telephone ca to
number,
reacn

I__ i
92
I

w
number should

out success.

n.1&#39;1

-__ _ A__

.. _92_

i
I

0:46 A. 881d

the

had g ven contact

a telephone call Upon reaching


at pay wrong tele phone E

hone

lephonically contacted At 9:18 At 9:45 P.M. placed P.M. placed a telephone another telephone call to call to

All of the above telephone

couersations wererecorded.

92

J 92 i I .

l|&#39;1v: 5!|lJd92|OI"l __. _ -.:_lFi|e __ or92_____%4/80_ n

it "E
FEDERAL BU HEAU OF INVESTIGATION _1 _

.2
. __,

Dun oi&#39;Hah$tr92D&#39;l 3 B 0_____._.__ 0n__

Agent
tel

in the
two telephone
Min n esota

presence of the in erviewing


calls to

contacted
told

"advised tha having difficulty getting ah who lived in Minnea 11s, Ml


"G" had booked

able to

ster by contact her

n stated
and

-EF.. . 197
e was
relatives

that the
S

_ ---J

trying to

family r1g.t

stated that with all the he heat on now he cannot makea moveand that
recently.

1s ver

nervous ecause
if he is found.

he is
stated

ookin back q 9&#39;9 that the at "G" oin also threatened


are staking out her

stated

that

residence.
f !

arrested or i

he cango to to _

sta

a lther yesterday
are the only people

or today.
that

P
I r

|-we-s.I|<;auon on___
SAS

__ _"

__

._12<
_._ - A

.,

21

. _lDate diclnied .. at 7

F ERAL {

BUREAU OF

H -E5TlGATIO! I Dove 0| rr nlcriphun _

3/18/80
___: _

""1L
he wo

T1lin0iS

Pwas intervi v Special Agents SAs!


advised wit the for the t a

E11

Yn,|.. AM .

imately 10:30
is al
stated

cago ar

nnesota who

has always

ran

b/20, :32. WE
&#39;
5
I

at the visiti cuss wo u

tated he that would be seeing


Hare Field a a e
and d1s ted

Des Plaines,

Illino
vided with

COHV I1 8

I r

was providedwith this


returned this
at 1:38 PM. &#39;

to t

e n e

J.

on L LL 8~ Fm _
SA

# i ?@ i
Date difq1d ;_e__

by

This dggumenl contains neither recommendations nor conclusions of the FBI. It is the i|1 upel&#39;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

X I . !
S 92
| ~

92

I/&#39;

{QERAL BUREAU OFINVESUGATV . F.


3

Dllllaf lrun5cnpl|on_W
4IIIIIIIIILw was interviewed n M

Illinois, Fay gpeciai Agent SA ! ll,


at 7:30 cal

E advised
wit name ts

thathe had a conversation h nstated that he |O 7c ,


his residence,
d t

t[Ilil-}
he visited

te

e hone

m er nu b

told him a iend

tha

indivi

this individual

told hi

ua m that

of W011 $3011 abo u

current whereabouts. qstated


rec

te lephone number

,nows

thathe

bvb 7F
.

anot Fuy

who k y and ask him told hat

March 13,

% toldvthat . ,he wen o


t

the w

_m,_ I on the evening of . ake for Earl Guy.


92.|92J&#39;

lam

burglar and stated th


ran into

Minneapolis area

he did

not speak

{-

e at

e wake

to him.

i
Z.
* -&#39;1h ~ --Z- 1-is -IA _ _ * __ .,_~_.~_.7~s_ I _.____ _._. __ I i n

92n1e1-viewed ut FiIe on
by _ __SA 7 BLB/mtd 7 ---

#
Date Jnclared __:- i._i.__-a_*-__.__i..

_ 3/17/so

RAL

BUREAU OFINVESNGATIC Z Dale 0| lrunscriptign ___ _

SA! on March

17
tha

he tel

lenho &#39; 11y advised

nlca at ta

Special Agent
A

ximatelv 7:30

M [>76

in Chi name on the 8

"The Guy .

A --__tha
stated tha

S /MD b7/5

ephone, however,

an
referred to

eel

presently
him as

i 1
i

t ___ ---i..___-___f-_-i-----

-_-

-----.-_.~_____-_-92__._____ _t______ ___... U,,,W_,A.c_,,_,, t___. ._ _ I

___ ,.._

._

17 O

by t _ -_-

SA _7Rm/mm ~ --

< Dot:

dictated

s l?l/ ?f1-___ c__


FBI/DOJ

your ngP"l &&#39;; it and its contents are not to be distributed outside your agency.
-- , &#39;._;J

Thin ci0 umen_t COI 1ti_1ins neither recommendations nor conclusions of the FBI. It is the props-rty of the l- BIandis loaned to

it OERAL

BUREAU OF INVESTIGAT
D00: 0| Il rli-Crlpliorl r _ _ _

SA! f
that when

Jack Walsh

telephonically advised

the following

information:

Snecial Agent

c, St at his office lo ated

stated 1;
he

a 1/
w as in the W35 .

tol could

ro

k!r].his Savings
,,~ _

him some

sta

en -

1S as

1: well. <1 um told


e

ocated on 92Y~&#39;8.S* venue. . friend at thatHarlem bank


him at

stated
ca n or a con

that_ told were "a little hot

him that- . right now"


by the be a good
that he San

o business had been raided that this probably would ruction company however.
d him ngton ra er t wondering

FBI.

was

that e
te nal

eapec

Revenue Service that he could not

understand

appen sooner.

3 20 80 _c |nH:rview-Gd ,4__l______L.._.___ On 0|
by ____,_

Fi|
e< ucne ulcwlea

Mi _-

_ &#39;_

A-. ~

__

..

_---1,-&#39;- -_- * -- -

3/24/so

Thl ducumeni

your agency;

C nlains nelther recommendations nor conclusions of the FBI. It it and its contents are not to be distributed outside your agency.

is the |>r0pvrl_y of1he FBI and is lormed to

FBLIUOJ

1 I

F; ,_RAL

7 &#39;

BUREAU OFINVESTIGATIO

1"

D011 1&#39;fOI&#39;lICIip1iOl&#39;92 of 7 I __ _

Illinois by

was interviewed
S ecial

iAse" 5A5! a"d


t

at Schiller

92

Park,

dvised that

on Friday

eveni

cau im

s a pro em a problem

with the as well

St. Paul

Police and

this

197 19&
4/

stated thal:_
all the

way to

for reasons unknown


his home in
about

bi?
to

L
IU_ I __._.. _ *1 777 __ %_, ____ ____ _ _.__ 7 __

.
_.._ _* __. __ _._i ._____

interviewed of on g
SA &#39;

fk
Date ditlqted ___.__i_ _

by 78$

This documentwntiiins neither recommendations nor conclusions of the FBI. It is the your agency; it and its contents are not to be distributed outside your agency.
- W

properly of lhe I- BI and 5loaned to FBIIDOJ

.--=. =--,-_..,.92?.,,:92, ,. ... ..,. *-.

- --

- -~- ~~~-~ - -- --- - --

L~= /
- _92 FEDERAL BUREAU _1 OF INVESTIGATION _

Data 0! tramcrlntlon 4 3

was interviewed

="<

at Glen

Ellyn, Illinois

sed that

on he

met with

friend of
ted sta weeks to with um",

he !elt
stated that

- &#39;- mated that

that

Si.

tor him

on told

stood that a

access

stated that alsotold him


ts of at he th ts cas w 1Ch can &#39; h1S cash be out
inter IIIIIII OHO st Street and

t he

has

l vt nggllggg g _____/28 ..
SAs

i--

Fun 0 Fi_

.. -196-sea

I a .

=,_e__L*d
Thl! uorumenl :onl0&#39;n$ zilhcr tecomme dallon: not com:H.|:|i0n| 91 |,|92 F |_ H are ls curtenn JIQ nu: lu Q! dntvlbuled ouliudt you! agency

R123/i15a .i..1.. ,e__ e 313?/9? We em


||]5||1e 9|-gpgrqy 9:111; F5| "15 5510,";-g _"" t [Q 79 ; ;ggm;y IBIIOOJ

D 196-668
located southwest d introduce of Chi him

-2-

the

b !L MD

HIP
ted the

" .ERAL BUREAU OF rr. .LLT|GA1 >F&#39;"1


. I Dale of 1runscriP1mn

//7/P ____

by Snecia

T11 !r&#39;92r92 iI-&#39;: gents


sed that on with
ocate

0 !1stat
- stated

SO CODDEC

rs Grove that

Ill te

bi I7 W

stat reet an

oca nor Road and

Ill

located due t this

st corner south of is a

of
i92

ave him

&#39; l
___; 7 _ _7 -__ - 7~ 1 --- _ -_ -V-V - --77&#39; -_ W J . 7 ._ __..___ W7 -.-i-_

F
T < 1

Inierviewcd 0_ ____ on -___ cll File


SA

#
ciicruied - cLm*._.i_. ___

by

Date

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-&#39; D01 &#39; 92

rtDERAL

BUREAU

0F|NVESHGAThm~

Datenl Iranscription

byS ecial Agents SAS!


sed th

was

interviewed at Villa

P &#39; linois

SE3

ave

ea

ce,

an individual
the to

by the name of
Hotel located t the Marvland s was

honeti

who supposedly
Pension who has a tomers in lot 0 mind
S ODE

not

received

..,, % 2/8 ls.


SA &#39;
by t_, I__imZ___i_W_.-_

#1 !}3 i;iEL
D0,,-4;m.,d ,tr_tv_o,i__io..

SA

4/2/80

4 W

This documem contains neither recommendadons nor conclusions of the FBL H your iigehcy ,it and its Contents are not to be distributed outside your agency. r~IA

is the pr921&#39;pu&#39;|&#39;i!&#39; of Hie FBI and is loaned to FBI/D01

t9292 -

./
. -DERAL BUREAU OF INVESTIGATL *

Del: of lmn|criprion_____ -L u-ao92;92I O 92r1-ta n-2111;;

4 /l7/80

_ l

WES

A15 T11&#39;iv92r92is

t the 0

on

visited

but
stated that ld him t hat cago o he

should try to obtainq 1 the Chicago Office as e


easy

t107D 197/Y

Victor Spilotro Mike Spilotro Hoagies Pub. Spilotro is Mike Spilo


well told can

and
at Mike

wan t In in need wants


on the

to do

some work t hat this

home and
work as and Victor

&#39;
of

North Side

Spilotro
if any

! ./

his oust

paying him
nd Joe

promptly. Spilotro is
Ferriola.

/J

that Tony
ranked a

E.

___,__ ____ __ _ ____ ,, 7__ __ ___ ____,._____.t__i___4.___

...r .___._*ilV__

__ r

._..

.__.. ___..__i__.._

Interviewed an W R7

4/10/80

V V7777

l ll&#39;Fm-# lllll| !3a :E


BLB/mtd 4/ll/BU
--i Dule&#39;c|iclaled -iuiie-__--i

by

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-&#39;

-rs Um

FEDERAL BUREAU

OF INVESTIGATION

._l..
Duo or n;nscr|nt|on_

/
5/1/80

4IIIIIIIIL.

week with
that the t] _&#39;lT&#39;7 COS he wa

&#39; =H92r 1cor that Ll V J-m 92.492l his office at in startinq

he had
the

a cnnversatinn

last

gem qe

operation very&#39;soon and that

he would

_that

near futur
i

he will

with furt

he leavinn
a

her d e t a1 ls.

1"?or
tol

a1.==n to
SO01 !

I 1n Id
I92_i C." .F . would make involves

him

nnected with

t it

W 10
P
I

|I92VL,&#39; l ! Oh ___null
DY__ ___,i SAS and

ll

dicllled _. ii_.___

TFII5 ULu E t Cu"925 ":

c nus 192.w.u-H.-.~..uu --_,,. .-..---___.-_--.--V _ _, .~- , __; ._ ._

EL_

Ir

w. > i FEDERAL BUREAU OF INVESTIGATION

_ 1

_ D110uf lransnrimlon___ Mav R, 1QRQ -&#39;r{,_"_ __::&#39;_:

sed that

he visited

the office
E t0 tat GTVI S OITI

cago Illinois

g en

s8

0
0.

then told
.-..-.u-0- I"P92l921&#39; -C ,-92._ Ia.llUJ92L &#39;WCCI92 .L.L92Jl|-I LJGU to Ton S W

that his

81&#39; W35 hat t

h ! C/
I92./

otro

ested that

MD
1?
ETICS

to be
to S il

very car
it wa

W ith these

hen provi
sta th at

to
hat
next c

tinterviewing
hould s

th;

_t
town next week and tha

he is

in town.

Chicago, because open heart surgery in

the next

otheg

hat Tony Spilotro will be cOming to ld plan on seeing Spilotro when tSpilotro is coming to Spi10tr0,will be undergoing
week.

old was

they had planned earlier. i


stiii going

tated that discuss

Ias soon as goldprices began to r se

down and he i r t

@i>.-L80 it
SAs UV ,,,_. . Lt

- l__;

2_-1&8

L!&=_i21 ?_D..,. 1*?+=o>g!1o_%8 _-_


r -a| 00!

II s Gucw e t to lalni neilner recurnmer92da1|0m nor conclusmm of we FBI I! as theorooerly of the F 8| ,n<1:s|<_,nec192u YO92.l| agency at o ll: conic-mi are 00110 00 distributed Ouiside youraqency.

-2..

bvo
MD kn?

I
l

L
&#39; 92r-

92 _ FEDERAL BUREAU OF INVESTIGATION r

mu o192nnscs92m92on__M 1 8,1
1 advised that in addltion to

Agents on
Neveda

stated that ibed to

he recalls him earlier

that as b

already in

h1s offic
as follows:

s at

are described

1>_
o92 .......-IIIIIIIIIIIIL-

5&#39;/L 1971/
l I 4

3>~i&#39;i- MD

10!

1:51 on._ qahorl 2_NaY r_;l 9


SAs

7~ 7

_ ...____.__L. ..iJ.n.. mauled Iq1l92! _v% ___

2a_Q______.i_
I

5uLu 92Ql1i I&#39;92laII&#39;15 nenner recommendations nor conclumo s of the FBI. ll is the nrooerly or me FEM .4 n us Lor92lrr92T5 are not :0 oe distributed ouunde your agency.

and is loaned to your agency; s |:>o J