Spilotro1 Pages 1-249

FREEDOM OF
INFORMATION
AND
PRIVACY ACTS SUBJECT: ANTHONY SPILOTRO
FEDERAL BUREAU
OF INVESTIGATION
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THE BEST COPIES
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ANTHONY SPILOTRO
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FEDERAL BUREAU OF INVESTIGATION FOIPA DELETED PAGE INFORMATION SHEET
3 Page s! withheld entirely at this locationthe in file. One or more of the following
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explain this
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to that agency ies! for review and direct response to you.
Pages contain information furnished by another Government agency ies!. You will be advised by the FBI as to the releasability of this information following our consultation
with the other agency ies!. has not been made. You will be Page s! withheld inasmuch as a final release determination advised as to the disposition at a later date. Pages were not considered for release as they are duplicative
Illor information: your to Q lm Q can Q k dac M mz

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01 VISION
_ b7F
QUEISTED T0 CONTACT ESTA BL_ISHEID SOURCES,
END PAGE
TL]
b7c lo 70
ilmi
'i
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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
. it V 3 -1. -'57 -1
AND INTERESTED
OFFICES WILL
B1: ADVISED OF nE 'tr_oPv1E:92:1:s. ' 92

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JUN 1 4 T-_?_74192 1
IEEE
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_ 12:22 AM JUNE 14, 1914

T DIRECTOR,
CHICAG O
_ PM TEL JUNE 15, -19.14 RHJ '

FBI
72-46!
Anne. Du. .4
IR.-.A.D.-Ad lb.-A.D.-Inv
1538. Affairs -Files & Com. _ Gen. luv. ____ Ident -____.._ Inspection __.__, Intell.
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HONY JOHNQI ILOTO
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CHICAGO.
RE CHICAGO
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TELETYPE, JUNE
T, 1974.
_.
19
|-N 1510
~:
SPORTS BRIBERY, 00: 10717
..'4._.--. -I _
....- ...._...-..-._.;.,. ..
LV 172-28 PAGE TWO
_AND THE OFFICIAL RESULTS
ARE AVAILABLE ONLY THROUGHLOCAL NEWSOR THREE DAYS LATE,
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'7l>

mm: FURNISHED RELIABLE
NO INFORMATHE PAST ON SPILOTRO'S ACTIUITES HAVE
_AND_BOTH wuo
INFORMATION IN
iv >7
MATTER
PILO'IRO'S IN 1'HE_ALLEGEDINVOLVEMENT
S
TION CONCERNING
CONSIDERED RUC BY LASvzeas.
1% rpm
92. 92 1:
END
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Inteil. 1 Laboratory
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F, 1 Telephone Rg1__ G
Director
FROM CHICAGO
b"/F Q If/ PANTHONY JOHN PILOTRO; ET AL;

BRIBERY. -j$sPoR'rs O0.._ CHICAGO
,/ 1
92,
be-1, 1070
REMYTEL JUNE1, .
3
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4-15012-14-as! Rev.
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BUREAU OF INVESTIGATION
XXXXXX XXXXXX
FEDERAL
FOIPA
DELETED PAGE
INFORMATION
SHEET
a992Page s! withheld entirely this at location in the file. One or more of the following
lg Deletions were made pursuant to the exemptions indicated below with nosegregavble material
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to that agency ies! for
only to a third party. Your

review and direct response
name is listed in the title only. These documents were referred You will be
to you.
Documents originated with another Government agency ies!. Pages contain information furnished
by another Government agency ies!.
advised by the
with the
FBI as to
the releasability of this information following our consultation

y_ ,_y _ y _
other agency ies!.
E1 For
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your information:
_ _,,
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_
,
8 followingnumber tobe used is for reference regarding pages: these
/7<9~'"/75'-3 _ %@ i is '
- 92_
1'>?<]0"lP rm
PAGE. FOUR
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XX nun wzu. ram: "ro comrnomsz souncs. umr INQUIRY co~c.r;_RN
PARTIC-ULARLY NOTE INFO

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SENSITIVE
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BE ADVISED
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,92Rev. 1.:-72 .
_ FEDERAL
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BUREAU
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OF INVLJTIGATION
DATE =r~.vEsT!-sArlvE|=.r_mo92: 92
;r-'cRT1r~u:n|=F|cE oFF<cEo|=o|=|s|~
= CEICAGO
IL@TR@=Salli
- CHARACT _ASE
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= b1D 92
~. with N Tndex
W iaponis BRIBEEY g
.. RUC ..
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'L Chicago file
/b I
IEIIIC
. ~' b lbcorq-|c. | PUG. 1 FINES l* . 1-4'5 _ "V ~ .
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AIDNIIRISTRATIYQ C_QIi'_T! _ _
iv
race in qu
lo-7 _, will
questioned about
are ruthful
b_rP feels
not discuss
gambl ac
their
It is
noted that
enjoys
been a
the highest
well-res ected
reputation racing
we
figure or
opinion of
and are
the
1 0
horse race.
*0
the race,it is
If there Qwou
something. 57,
believed and
d ve
bee on
icipate in
-would have
i
s me
thin w ' with g rong '
i the fixing
of a
said
w_7c_I Records
ttempts to intervi
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negative regarding
be ro
IQTC ll ew were negativ

1919 would
[9 magma
/{F to
investigation in
the cont
this matte
planning further no
e and unless advised
610
92
COVER PAGE
If 11- 4 ._,
FD-204 Rev. 3J-59! UNITED
4 I
*92
I!
'3
STATES DEPARTMENT OF JUSTICE ' FEDERAL BUREAU OF INVESTIGATION
Copy to:
-~ SA 57 3.1.," I July 26, 1974 O" ' Office Field #: File _ Bureau File # I
Tm ANTHONY
_ I970
Ir/<'_
m
* niMK
b E-IF?
BRIBERY
Cliaracter: spams
Synopsis:
:> All
i
DETAILS:
investi
ti concernin -RIUC -
~10, W
Ii
recei t
of information from a reliable inf
Investigation into
this matter
was predicat
"I>'7b 9 bvf-4 -
M!
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M sremnm
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 '92El1Yi it '1'"-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:
FEDERAL FOIPA DELETED
rytements, indicated, wherethis explain deletion.

uiuuc iliaucu
Page s! withheldentirely at this
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available for ...... release to you. I-92- ,.a'..._.. _...._.J.~ ._ ...-. .- tit
LU c CACIU|-IuiiS ii'1diC $1-92 thn 1-.-H-92-.-s-.tl.-.1-. '
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I__ .._ DATE -|NV5TTC- ~7|VE DWlDD
_ REF- OFsTlHG OFFICE
_.e_e '*4_ @i4_l1:__7_wi___ OFFICL LIFGRI-|lN
iM___f_JE<3{~*s;< !mW CHICAGO ill/]..";/7i; j5/5/7, - 10/2;-/;q HTLEuFLAaE nnl ** ' <TI;2??ELi5"" "__" " _"_ " *FT5
!@~@n_c&l CHARAL.c .Jr

______ ___ _____ -A4 I .. | _ __._.__c1 ___ ,
Isrozrrs BRIBERY C
___ _____ e___e____-e_.________. .
ENCQ:
;h ~*' , "eQ.=7;,; 4 s Ia Vegas *Plct"n_

B7-D b7c_
Chicago teletyns to "ureau,
L1 BI1 ' . "c ur92 1 d

_g_
dated 6/7/7h- 5/2O/7h6/13/7
H, Q;
'
1 -1
' '
" ADMI
-
NISTRATIVE:
92 The
57F? learn case. In

~ emergency _ 'i
L-ID '-
3 occaslcned
b the
extensalvc ;Lnvestlr;}:1t1_vc pcrlocl or. this report K

excectation that the con' 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 _'__ *'1

3'51 NON!-. _ CQU|T~
"' _
case HA5 cecsm
_ _'_ i_'*_
CON - If. ' FUG. T Fmss I SAVINGS Retccvsnnss ' W-_ i_ ~_~____1__~_ ----1 ----------H 4T-H-5
_-.-4 '.-1-
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Pcwoma ovr..= oxz vr..m -L__92'.' ES i_5f;:. Puznoms r=r-1os:cu1:o92r OVER 5|XN"DNTi-'5- Vas ,_" -Tl-.:~
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
IE/Deletions made were pursuant to the exemptions below indicated with no segregable mat available for release to you.
III mu!
Eta/i1:> > E1 mo! IE/tbxntc!

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E! b! ! A!
E1 b! ! B!
Section 552:1
U d! ! [:3 j! !
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[:1 k! l! E1 l<! ! U <! ! III <! ! |:| b! ! U b! 9! U k! ! 1:1 <! ! U b!
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U b! ! 1:1 b! ! U b! !
[1 l<! ! to a third party with no reference to you or the subject

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

request.
of your
. ;CI
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: _

/
___
E/'I'he number is to be following used for reference regarding pages: these
. >._
1 I L/L
'!
.-
Fl!- 204 Ilcv. 3-J-59!
UNITED 1
STATES DEPARTMENT OF FEDERAL BUREAU 0|"-' INVESTIGATION
JUSTICE
Cl
@Pv'~==1 - AIC, Chlcago Field Office,

7-,4 _
- USA,Chicago
57
R=~'= SA Five
Dale;
"*=== hia~%
l . Bureau Fm #= 172.-. 195
Field om.= File #=172-1+6

Tiile:
1o7<Ibvo
Chllrdclen S PORTS ' K Synopsis; BRI BERY
b'1F
indi
lnvestl
on conducted,
IIIIIIIII!!IIIIlif?5f5 where 1n nlted States. Logical

b7-
Ava
case closed.
-0-
-- &~~-
P~..!.. ??"?F=T'????-5%? YHTFTINEP
cc 1?2-no
DETAILS:
n June IA /C/MATTI-IIAS "
ll l97h,
United **-* Assistant i"""'-"" *
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'
../-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'll!-IB::___
152:: 13.? i_I_f
______z__/ W
"' -.
AIRTEL
Q,/15/87
Director, FBI
- ' SAC, Indianapolis
QT...3J.5'21l: 8'72!
A'1 coommmmon SA I'N: PROFILE b1 G

M_fCH.AEL BPI,_1_<>_i VICT _" nEcEAsEn R_C>"1-i;
LQWEIL --INDIANA ;-Q :-' ummown SUBJECT; 5?I'IJOTRQ -_3LI.<2JlI1'_I DECEALSEP F
-.;P9T-iE} """'""'"& "J

of a letter
agency. '
~@='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'E>c;,'_ ,,,,;14ALE _.
"DQ: 5-=19-:_aa j__ RACE;..___ CAUCASIAN
mum: mcnasr.
""-iSEX$f
I"
P. spnomo _,'
--. ss1>. " "".: e-za-2o97_,_,, SSAN:_____ -1"" . _, __ ___,__,_:-.,-r.;-_-a92|n-any questions arise regar
1ao1.=._=;;;_i_9_-'12-44
. _.
MALE-
a4.o_-34-1925 .'~ 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. ' 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>'-.s~'*@"" ? Fez. lqnl. iIf ti - :1 I

"T'"m4 5'95 9.52 - @- rs C? 3
<4 b TC
: _. 1
_____.,_,,...-0 '
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'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'hn1naeec: !'-:'l1h1'n 1-n H"1'n VICAP be
the computer system

_ this
number in
F- .hn111z-I "linkannc:
NCAVC regarding this
case
_.
5H E1'mf"BE'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
'1 FD 3 R:v.]l-17-88! FBI TRANSMIT vm PRECEDENCE: LASSIFICATION:
'_ Facsimiie
AIRTEL Routine
I] Teletype
'_' Prioriiy
I3 Immediate
SECRET
TOP SECRET
E F T 0
CONFIDENTIAL / UNCLAS
I -__ " ' uncms
Date 5,127/9'3 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. '
5 6' 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,' MICHAEL SPILDTRO iiiiiiid two hone calls the calls,
I]'.'OI1'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'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'l -Fun-~'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'I5I!I5I!l92[ I3lJI?I5l92lJ DI? IIli92fIB31PJ[ l921F1ICJIl
YRZBDOI OP IIPORIITIOHIPRIVICY
RELEASE
ICTS
ANTHONY SPILOTRO
BUBJ
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FM sm: FRANCISCO as-522:! P! csaunn 123" 2? BT

T0 DIRECTOR BI ROUTINE} J__ i _ P_ -I j
~_wc1_As E F '1' 0 92
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ne m.
Unmuksmy-
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FfGA.S-IZED cam szcrg FBIHQ-. GA n/, 92

f ..-,92_ . 92
py .51_1_,92,r_~.o1=/155 1'0 sscnou 01412? EDWIN SHARP,
91 7
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2 .
I
ANTHONY .1
_
ILOTRE, mm TONY LADENA
bi RICO;
A1,,
11.1mm_:u<AgI_MI'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' BI ?UW? T01 g*gXi.8i" _ " A m JUN61978

1*
i
9292~'5 '
7;! v
ig m
V' I
r |
PAGE W0 SF125-52% _!NCLAS E F T0

QUIE
"
'
71> TC.
TO NY SP ILOTRO --
b /C
571!
-THE
LCN DETERMINED FRATIANHO
92'.'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*'P*92 SA I@R A" W
KIC,
ly7Q.
FRAT IANNO VERIFIED THEABOVE INFORMATION EEOARDING MONEY OFFERED
! !IfjM}''_J____i'{E_F: QUIET av TONY VSPILOTRO; FRATIANNO P INDICATED
F15 %<';~ . ~f
-1 "--1--.-__-.._. I ___
92
_
.-
;I}
1
r" '
PAGE mess SF 185-sea ' uucms E F T 0
Dt1PI'*IE m=;.=:v1':w rs-:2 um ans
mm ATTEMPTED ?!-WQOUGH was UNABLE""TQ; grg;;WQF

THE
TO oaD'm1n"r1$E"FIi5' 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'~;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, 5'23
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
' b71>
hm
g,
0 - ' 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
'1'}-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'@-
B31 mo
I076;
-oz~:'rR;>.cI bil
.W
U P
*.-1
7 ! s '
' 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 '

m-':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

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-~
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San Francisco
-~
--
_ - .rr': ~--..- - ~" -
-_*
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 '
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 'P&'=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
,' . r1!-U 1'-I li I-Z-Til
2, ; .%r4
I,/_ .-r.
v"..
'3
._;,___-.
FEDERAL BUREAU OF INVESTIGATION
PROSECUTIVE OF REPORT INVESTIGATION CONCERNING
Jimmy "The Weasel" Fratianno-Victim OBSTRUCTION OF JUSTICE - CONSPIRACY
ALADENA T. FRATIANNO aka
Tony;'
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't1_92' of ihe FBI and ir l<-MP5 K
Your agency ; il. and its coniems are not lo be distributed outside your agency.
B-.1 FBi'DOJ
La
I:-
SF 183-320 NAMES OF DEFENDANTS-
= <a
Race Sex
Date of Birth
described
as
Height Weight
bl.
j,1>r1~er' 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'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'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'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.' 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
CO1'92t'i put .'B-CC
E70
to testify regarding a "hit by the LCN in Los Angeles.
CODEISCC
put
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-'. Corll ducumt-nl ins nenlher recommendations conclusions nor the of FBI.It is the property of the FBI and iloaned LO
vrmr ||gnm'_y; it and its contents are notto be dmetributed outemde your agency. -2.. '
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, ' P r otection Progran at the Federal Witness ' Cali '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
. ' 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
' 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 "' I
C3!
I'
FI
0071
an:
01514
RR RUQNFB FBIC6
DE ZNY FBIIP EEEEE #0007 1152142
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TD
DIRECTOR
FBIIROUTINEI
1 ,
{_ 92.;._ M3
L ",92- __,__-T L35 _ T L1:-".5 T161 03'? F . U.MT
FBI
BT
CHICAGDIRDUTINEI
l183B CG-2200!
P!
UNCLAS E CITE?
F T
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ii331Dii 3Zii
PASS!
CID;
UCSs
DCU1
SSA F B HUNG-
suaascn, mjususrsn ANTHONY Jgrunrno wscuseon nxcmm.

T Cf; D: :,:D.Hr_ l-
,.. 0- 92._ L L .51
2 2420212 APR 92
I@gg; J
y;1qp?.u RT 92
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'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
'
PAGE
THREE
DE
FBIIP
ooo?
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

TU CDDRDINAT
0007
UNCLIS
E F
T D
A'l'TDRNEY'S OFFICE. b IQ
BT #0007
mauusu
we
oven.
mom-u,
u. s
NNNN
92
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C!! I'I5[!I!IiJ92I Iilllil lill II!l92fl5Ei1FIIC3l921?1ICJIi
OP IIPORILTIONIPRIVACY RELEASE ICTS
YREEDOH
ANTHONY SPILOTRO
F1 LE
1532-" 35110
4325;
QL//5
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FM LAS
VEGAS 85-596!
ROUTINE
P!
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Lzi -cratsry Ltjll C,';;m

Plan5 lngp, Heb. M5111,
TO DIRECTOR
Tech. Sam.
___
B1
_
T O
UNCLAS.E F
If . U11. Em. S::'y
57
.E TIOM:
ORGAHIZED CRIME #1!
,/<"TT:% _ 3 >9 hg nouv JOHN _A

SEGIIOH ' -
92_
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V .__ _ ______w!
FOR THE
INFORMATION
OF THE
OC UNIT;
THE LAS urseas DIVISION HAS ADVISED IHAI *

SUBJECT
A RELIABLE
SOURCE OE
_
AS ' "ID
E VADA . vE ans, s. oasznvnrzous OF
_ _1c_
PILOTRO HAVE
_ A E__mw__i DETERMINED-
W7 ; 1J
THAT sofa P1LoTRo

I I-
b PARKWAY.[I
59JAN1
F, I . 03'
92 IN
LAS'VEHS KNOWN AS
MY PLACE,
FLANINGO AVENUE M PHLQULNT A COKTA1LAND LUUNGE
Q"
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.6_',92_
I *92|
7 1979
>83 92
.
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PAGE
THO LV SPILOTRO
83-596! AND HIS
UNCLAS E ASSOCIATES OBSERVED
F T O ALWAYS IN SIT AT A CERTAIN OTHER TABLE '
'
v 3
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
COVERAGE
.- F,
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92 N II N '
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"PAGETHREELV 83-596!
IF THIS
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'
IT IS REQUESTED
UNDERCOVER OPERATIONIS APPROVED,
THAT THE SELECTIVE OPERATIONS UNIT LOCATE AN APPROPRIATE; '

DCSA, PERFERABLY IN A NEARBY FIELD OFFICE,
-92.92-A. UATSQ
QUALIFIED
FOR A SHORT
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4-750 9-21-94! Rev.

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releasability of this information
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date.
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FEDERAL BUREAU OF FGIEA DELETED FAGE INVESTIGATION iNFORT92iATIG1 92i
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Page s! withheldentirely at this location in the file. One or more of the following
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FEDERAL FOIPA DELETED BUREAU OF INVESTIGATION PAGE INFORMATION

SHEET
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with the
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will be
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47750 9-21-94! Rev.

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TORNEY AND STRIKE FORCE OPINION:
SFYCIAL THAT HE COMCURR ? FTLT
JEREMY MAREQLI5-
DEPUTY CHIEF
' -'
PROSECUTIONS DIVISION,
CHICAGO, ILLINOIS,
ADVISED
PAGE FQUR TO HIE.
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135 'l654
UNCLA5
ON AUGUST I2, CPIARIZFD CRIME
I982,
GEOFFREY ANDERSON, ATTORNEY IN CHARGE,
STPIKE FORCE, LAS VEGA, NVADb, CONCURRFU
WIT!-i
TO HIM.
AD!~iIrIsTRATIUE:
AND STATED HE
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INVESTIGATION INFORMATION SHEET
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V. 51
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MP
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on SEPTEMBER 21 , 19% , Ausa JEREMYmasons.

SPECIAL PBOSECUTIONS D1VISi0N| CHICAGO ILLINOIS;
DEPUTYCHIEF.
ADVISED H-I
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E] Deletionswere made pursuant to the exemptions indicated below with no segregable material
available for release to you. Section 552 Section 552;
C1 b! I! [II b! ! [:1 b! !
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title only.
D Documents originated with another Governmentagency ies!. Thesedocuments were referred

with the
other agency ies!. s to the disposition at a later date.
Page s! withheld inasmuch as a final release determination has notbeen made.You will be
advised a
Pages were considered not release for they asduplicative are of

[:1 For your information: _ _ _ _ ._ _ y
l e following number is to be used for reference garding these pages:
. _J 5_Ii-:Ol_l:7 QE.
XXXXXXXXXXXXXXXX X DELETED PAGE X S!

XNO DUPLICATION X FOR THIS PAGE FEE X X
41:50 9-21-Q4! Rev.

5
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SHEET
5 Page s! withheld entirely at this location the in file. One more or the of following
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Section 552 I3 b! l! E] b! ! El b! !
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Information pertained only to a third party.

title only. Go"e"".e"t Documents originated with anon. er to that agency ies! for review and
The subject of your request is listed in the

awe cvfiesl.,These .. ,,-..-,92 to you. documents were referred
direct response
J_
with the advised as
other agency ies!. to the disposition at a later date.
Page s! withheld inasmuchas a final release determination hasnot been made. You will be
Pages not were considered for release as they are duplicative of /K3-Q_[ Q-5IJ ,Qa,/ '
[Ii For your information: [3 The following number _ _ _ _ g f
- Les-acts;-! r
is to be used f rreference
regarding these pages:
._
XXXXXX
4':/so 9-21-94! Rev.

XXXXXX
SHEET
XXXXXX XXXXXX
Pag.e s! withheld entirely at this location in the file. One or more of the following
[:1 Deletions were madepursuant to the exemptionsindicated below with no segregable material
available for release to you. Section 552
Segtion 552a El b! ! f-U El b! !{B! El b! ! C! |:i '0! ! D!
[Ii b! l! U b! ! II] b! !
[3 d! ! 1:3 j! !
[:1 <! !
[:1 <! ! [II <! s! E1 i<! !
El b! '/XE! |:| b! ! F! II] b! ! E1 b! ! Cl b! !

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request.
E1 b! s!
E3 <! ! U <! ! E1 <! v!
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no reference to the subject of your
1:] Information pertained only to a third

title only.
party. The subject of your request is listed in the
U Documents originated with another Governmentagency ies!. Thesedocuments were referred

to that agency/ ies! for review and direct response to you.
with the
other agency ies!.
Page s! withheldinasmuch asa final

advised as to the disposition

date.
2 Pages were considered not release they for duplicative as are /@_5 of 6C_DL? I {:1 your For information: Ky _ _y y_ _ __y 7 ' _ ' .71
I]/1%: following number to ise used for reference egarding these pages
at a later
__J_ 3350|j
XXXXXXXXXXXXXXXXX X DELETED PAGE X S!

XNO DUPLICATION FEE X
X FOR
THIS PAGE
4-750 9-21~9-1! Re
XXXXXX
XXXXXX XXXXXX
FOIPA DELETED
PAGE INFORMATION
SHEET
[I Deletions were madepursuant to the

exemptions indicatedbelow with no segregable material

Section 552a
El b! ! A! [Ii b! ! B! U b! ! C! El b! ! D!
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[:1 b! l! [II b! ! [II b! !
El d! ! |:92 no! Er k! l! III 00 ! El lots! E! 00 !
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[:1 b} !
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El too! El l<! ! EJ mm
on pertained Only to a third
party with no reference to the subject
of your
[:1 Information
title only.
pertained only to a third party.
The subject of your request is listed in the
Q Documents
originated with another Governmentagenoy ies!t Thesedocuments werereferred Government agency ies!. You will be
our consultation will be
Pages contain information furnished by another

advised by the FBI as to the releasability of this information following

Pag e! s ' as a fi al el d te wit 'hheld inasmuch n rease e rmin advised as to the disposition at a later date. if?
at ion has not been made. You
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"
"5
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X DELETED
PAGE S! X
FEE X X
XNU DUPLICATION X FOR THIS PAGE
FD-36 Rev 5-22-73!
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PRECEDENCE [:1 Immedmte [:| Pnonty
E] Rmmme
CLAS SIFICATION:
TRANSMIT VIA [:1 Teletype |:] Facsnmlle

A11 tel
II] TOP SECRET [:1 SECRET
[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
Jllgureau "-"-' -lcago
92<lC D;392 /5 J H1
. Z2 ___ ,
H41 -u
'7 --t
22
Approved _.
Number! Time!
Per
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4 3 2
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..
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4-750 941-9.! Rev.

.1
SHEET
m
XXXXXX
.5- Page withheld s! at entirely this location in the file. One or more of the following
Q Deletions
available for
were madepursuant to the exemptionsindicated below with n0 segregable material

release to you. Section 552 Section 552a
lE /l>! I!
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El hunts!
b! !<B! E1
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been made. You will _
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|:]For your information: f
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FD-3 If-23-78} Rev.

F B1 TRANSHIT VIA: PRECEDENCE:
F. 5
1 5, '*
.~ 9 __
ms SIFICATION:
5 TOP SECRET
[3 SECRET
1:! Teletype
[:1 Immediate [:| Priority C] Routine
'
[:1 Facsimile
K3 AIRTEL
|j CONFIDENTIAL
|:[UNCLAS EFTO
|:1 UNCLAS
._
DMB 6/ll/80
q--.--.- __-. -no-nu- --4---n
92 TO:
DIRECTOR FBI , ,
SAC, MINNEAPOLIS 33-304! C!
-- a-__-ma-__ _-__.- - -92-- - ---
--- -
'ii ""_"i I
L1 , aka
.I-I-""
L-1:.
92 7?,
'
00: MINNEAPOLIS i
92 2/l/80 and 3/3/80; Chic 0 Tel ypes to
.
_c he Burea and
92 -_i
Minneapolis 2/7/8 ,dated 2/20/80, 3/ /80 and 3/2H/80. I

above captioned
M I92"921'1Q.=1 "|'ic 1'4: :|r1|-n41-92'e'I'-1a:|'l-1'92n:|'|1r n'Inc n.||.n-noon:-an-plea-In--A-ca *0-I um -nan-511-qlvqpi-.L92492-q,.vIiu-J 92;,|.92J92: reasons matter for the following 1 -4
/Reference Min apoli Teletyp tothe/Bureau
1 "GEMROB",
92 Q5,
x:92 _
Minneapo
bureau
15 Flle 87-25787. 4-...
BJ
, g_ 2504
__ an -I 80
Y
Y
i 1 - Minneapb 1j_~s '

Approved: .._._______.._.__._____..._ Transmitted 7 1_ _ __
1 " Chicago
1 -Milwaukee 87-1H259! Info ! is
_ Lg54
~=1=P91 ----- -
Numheri Time! 'U5- EIVERMENT PRINTING UFF-'lCE: 1930-305-750/5402
MP 183-sou
'
is usually
and which
very
sketchy and
unreliable.
on negative results.
L10 I-J1
w I
utilized register
mined that
-92P
Ii
ZE !'1P92 Y'I"92 92-I-D 92-92-I E94-
D
able
Chicago Division.
The U.S. Attorney's Office, Minneapolis, Minnesota has been advised that this matter has been administratively closed and was advised to continue maintaining confidentiality
in this matter.
_ 2*
kw"
a 92
:4
Freedomof Information
and
Privacy Acts
SUBJECT 4dJ%Q%1
FILE NUMBER qec->1/0/u
II;
7
9' 0F Q-J0 ABET Q ? a if !. Q
$22? I$.~1
o4,25> <215
4 $3
QIU 1'. QF
Federal Bureau
of Investigation
v. >;_
-P . GGOBQ5 2222!!5 I
#%. = ~RR HQ
92 DE CG .uu:-inf.
R 1621152 AUG T8
E 4,_'; , I, 7
LU *1"- E -FETJON
M _
~ Laboratory
Coun
P1". :3: sscnou
FM CHICAGO
85-555! SQUAD
16! P!
E.!
T0 nxnqcron
_ROUTINE
at
UNCLAS 5 F I
1*
..-
92
0 -/
RICO -
ITSP: O0:
CHICAGO-
TITLED MARKED "CHANGED" T0INCLUDE THE NAME OF ANTHONY
92_ JOHN SPILOTRO. :j~ J
,
CGNDUCTING a LARGE'SC LE FENCING
,AS THE aunznu IS mans,ANTHONY SPILOTRO JOHN /AND OTHER
ix OPERATION out OFTHE LAS vE 'ZA.
NOWN INDIVIDUALS
_~l-_._-
AND SPILOTRO
IN
;-- r qJ$
5" /5.
If *9
fa
_9292-
_92
39733
PAGE TWO
CG 185
553
UNCLAS
E F
T O
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'n
... ..v -4
GI
AN ON THE
AFFIDAVIT ABOVE
OF ANTHONY
.L w
ATTORNEY CHICAGO
STRIKE
1 .' -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
A :1 1;_P 0 F,-.7
91
W r:' rp,
vi_.
~ j
Airtel
8/ 15/78
i"92 .i -
To: SAC, Chicago uaa-ass!

From: Director, FBI
,ANTHONY JOHPQPILOTRO ET AL; I- *-L00:
mco 1'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
183-9'16
e 183 221 BUfile: 183-9'76
L~.;'.,ZT;...
, ,' 157
Y mm"
92 I---.........--nu-..._=n|
luau. Div. 1 on. AD Adm. mm
1 AUG 15 1979 4 I ' e:

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

131and 1aa 14a ,1,
Q1
-- *;::.;:;.. igwmi , .7 nu. 7 5'

D . KID |||v. __,_. _
Crill. nv In 1 ' '
1' T J
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Laboratory _.___._
In l. an
92 / I
If ___ -
"""' "1 AUG29197;;i

1
Legu| Conn. i_ 3
Plan. Li $ |n 1p_
Tack Ser 1
--Z
Rec. Mgnf. i
1,
92 '/
ieio _*1> !it /
_ I
A 92
KA
-92. .'_*92 .
Airtel to Chicago Re: Anthony John Spllotro
b / 6/ 5b5
BUIHB: 163-7268 BU 1e: 183-976
Q!
92
5' 2
6.
BUfi1e: 18!-60
18 2-60
'7. B Uf e:
1|
| |
1-
-2-
,_-_ A. Airctel
Re: Anthony John Spilotro
to Chicago
if-.1"
Q oi
bf] Chicago shoulddirectly communicate eldwith offices

involved for
1T iiieau
Elsurare indices nei

details concerning
Ii
coverage Spilotro of amt
additional necessar
principal
/,, I
92
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CGONT 2292139
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Assoc. Dir,
Assf. Dfr.:
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92
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|'-I-"1i92'El'l FE PEI ] BURE ~L AU 0| 1H921;L| 1 I1.-1 : OH COHHU"!EMJi"*.92 55311011
ldent,
Adm. S Rf- "--
' '
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CHICAGO I83-533!
DIRECTOR ROUTINE P! SQUAD 16!
.- FM TO
ITelephone Rm - -_
Pub Atr -1: i,-T-"-92_
T&Ch. Sary-s_ Twining " -
Plan. &Inspf "_ REC. Mgnt__ _

92
Legal Coun.
DIifCfQf's sec|y'-
_._______________
B7
unc|.As E F T
A
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P ILOT R0
/F..__.
H . ","' _ .1 _ 1" V
<
-
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'A'l'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'!3 THE BIREAU IS REQUESTEDT0 CONDUCTA BUREAU ELSUR
;morass cm.-taxAND FORmcnnan.

-C-._._.
SPILOTRO.
I BI
92_
!
.4.92_..,_
__
T_ 0 ' A Q> _ - _ ,_ . _._._
I : .J
' .1
_/ .
FEDERAL BUREAU OFIHVESTIGAHON

co.92>.-92-_*r..cA1|0r< MESSAGE row. rh_ ._ k.92
-774_ii -' ' --~
DEP:.|;Yr'.N? or JUSTICE . _
'
P_____.---
_.k
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L-1
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T0 ;_. I- BT
FBI CHICAGO
{L53 533}
PRIQRITY
UNCLAS
0 -
A '_1
ANTHONY JOHN SPILOTRO
HICAHEL
SPILOTROi
RICO
ITEP1
00% CHICAGO
F
L9?8
RE CHICAGO
TELETYPE T0 THE BUREAUDATED AUGUSTE91
-3
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BUREAU
ELSUR
INDICES
NEGATIVE
RE
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SOURCE= PARTICIPANT= ,1.2/3/"en.

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ELSUR RECORD INDICATED FOR
I 92
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DO NOT TYPE MESSAGE BELOW THIS LINE
.---PG? "" ' ""* T *|P

_JC ijrgEjEl___"
L-
$1-1% REC 32/; 5 /
Tl
|._,.
l |_ 9292
A DEAITMENYOJUSTlC[
"C
FORM
075?77 T-
_ __ COMMUNIICATIONMESSAGE
*E
"" mun!
- . . BUREMJOF :~vs'Ic;'|0~1
L OCTOBER
_Eh-|_,l l?.B __UNCLAS_._E.
E_.LQ._
I__II____M__EBIORlI! ___
$FU?5$G_CG$DE HQ dUU?_E R3d$?E$E EhlBIDZ_QCTmZWW___WvMJH_ 5

~ F ._ _E._: 7' 7 '3 W J I 7 '7'
L FM .DIRECIOR._EBI
T > TO
FBI CHICAGO {LE3-533 KGUAD LE} PRIORITY
Trl j
T
"ET
TLUNCLAS E F 1/ A-5 b :r_ANTHONY PILOTRO1 .101-| ET AL-T RICOAKA1 / I T

CHICAGOTELCALL OCTOBER El-.11
ELSUR INDICES CHECK 1575 T ' 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 '
iE111't92N1> TITLE cc 111'AND

..AL$O PROPRIETARY INTEREST IN-T
LMUOOD
;...]|"i?lI.I TO
PARK-| ILL ON
TELEPHONE NUMBER "53- ISBNFROM DECEMBER LE -it"/

IN CG FILE 1|l=5'~3l1D iFBIHG ELSUR INDEX- Zl-
DECEMBER 1-H-| ]| l?U
NO OTHER REFERENCES LOCATED
TE-BT
1
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QL,:!_92 _
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DO HOT TYFPE MESSAGE BELOW THIS LINE
1|.-
3 ! T
**"' ii
Fr- -__..__,
._E_-_m.LII_ -_T
if T I
-11 oer 271978

. ..
" Hr;
. FD-36 Rev. 1-2':-vs: IF F R I H

KRANSMIT VIA:
PRECBDENUE:
ems". ,F"'A'1'|<1N
pron . rm-:'r
[1] Teletype
|_ Immediate _] [f] Priority ["_'j Rnutinv
{Z} Facsimile
[51 Airtel
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1 1~'. 1- '1' H
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-' ; 92 92
ti
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92 92
_ ._
__ _- -
|!:ll.v ll/10/78__
' ' * _ ' _ "1
[.7
:DIRECTOR, FBI I
FROM = SAC, CI-1ICAGO_ 83 533!' P!

SUBJECT: JOHN
HI .9292 92
92 I92~.
|9 7 /
__ __., 1 r'
".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']gCh0l/ affadivit. 3
41 / >
< 4?
92 A. -_-.___
92
U
%
REG- Z 5_,.,92 Q;
an " ""'
' NOV 15
-__ '
1 Chicago GLB/cmc 1'

<4
92i _,_4* _,__ *-
BureauRM, AM! Enc. 11? /
1_ V Vii ? H
--'
Amm:!!: lrlllmnllllll ~"m l .,.m~_, W U

' 1 .I :-r -1 . a.
' '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-"'>~~.=.~ F___ swomzn PROPERTY-: conspxnncr G0'.~'ER1923-J /

, avr '
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
' 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 -'2 __ Investigation conduct % bY _}/:,,-~_;>-.'.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'
of
=clI';. ""_'*7 , .! 1'15 = '5" l ~ 51"? .1
;~;;',- Eff j/an 1;/.""' mm. 'p ' _;.,,.;;=;;;_~s=

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egn ll j Plan. 8| in , iw Rn. Mgnr. _ ' '
=-.
of 1968.
92i._ .~/ '
Pub1icAHs_DH.4._ H0-31 T IloR .__ MML 1; -6i 'l'l.iv:|::: R09 "7' 1 , U! 5:6;
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,;;;;, -" , J ' . _. ,1: i ' " 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
-2-
1 u
: I
|
, _ =
Assoc |1i|._,a ,__

Dep. ADAdm. ____ Dry.A ! lnv..i
UNITED
STATES GOVERNMENT UNITED
Memorandum
;i_ '
_ fi -
FEDERALBUREAUOFINVESHGANON 2%ws__ "ll. IIV.___i_

. "Am
STATES DEPARTMENT OF JUSTICE
*92"'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'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' /0 , t-in s -_.-. ,.....s

Y3
__ En. VI I F. . ,-x- L_,. . J I _k___.: C t. !__ _ , F. _' L,_|__, L! _-.._-|. Q N1-,9 1_i;_. -n---1-on II-92n:-nu ,_,L_
<1" ' i
4 ?!
1 .R ornolun. roluu no. 10 ' JULY107: EDITION GSAPrioncu crln ml-11.6 '.Jf':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 '
;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
' '
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 ' 2'?
1|1-48/?|5 UNCLAS
$FDll$RR CGIIIDE HQ rlUU11|
EFTO ROUTINE
33l$HEB |'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 '
"1.!
NOTE:
RE CHICAGO
TELETYPE
REG UIRED
ASSISTANCE
FRO
TSD FOR
ASSISTANCE AND FOR HICROPHONESINS

ASSISTANCE.
.92:
CGODZ6
I-92I'92 rr -H3-1*? *1.- F ..
5252939
7lP.'m'?13Z 5!;
CDHHUHECAHEHS gggngy
NOV T8 I85-555! IORITY P! SQUAD I6! PEPE. =;_ -. L; _=g[,w OF I?v"| i-'. i;.*,T| m
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 ' 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'92 u P
--""
AitlIE
9's
' J /'
I .4;. b '.z.
12/1/78
-1
To:
SAC, Chicago
FBI ii
J %|. -1
:*
From: Director,
F*'I'iliOI*Y wbsertolno ,
/ 92
1':-r|r'92v92 J..l.Dt' 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's S:t'y ___
Ado. Sun. _._ M__: cak _ I
-.* ..._."'
I I
I
J3 ' . 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
' 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'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

FILE NUMBER W
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DECEMBER 2, 1985. P
c:+1cAe0 TELE.'PHON_ cm. 1'0 BUREAU surfEav1so.{a E ' --gun RE DIRECTOR AIRTEL to cH1c'Ae0>u wovzmzn ._11_=_, ~19sa,
A I _ _
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EXPIRES IGHT' 9,1950. _Ra~.CQR,D1 N ?_' HMIDi92 - DECEMBER *"" *

L1 AN ADDITIONAL ax7DAYS?AuTH0R_1ZAT10N 1'u.'ru1s_ __l'1A'{TER_.
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Aufnoniz b Us: dF ELECTRONI l -u
1
- IN
1 RE-BUREAU-AIRTELS _ T0 Am ntcsr-1 1 ' , 1

BER 22, 19
TRO, ET AL; R1o ITSP, ~ oo= cnxc

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THIS MATTER FOR APERIOD or 3a_AYs; n' WHICH' '
c monrtonluq EQUIPMENT
A ' an 9, 1ssa." u '92' .
ExPTREb mrn NIGHT, nscme
<
JUSTICE,or uTndnTz;n'us ELscTno~17 d~1Td Eeuzmzur This FOR marrtn A I Ton or bAv,_ as , " wnrcn ExP;Rzn mznnre r, JANUARY 8,?19 m
|
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_ onDECEMBER_9, PHTLTw1LEn$,_p1ncT 198$; y
7 J-UN 27 T98]92
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.'_nuR1?ns BOTH_0F nu-: ABOVE-DESCRIBED "
32: bu PERIODS. cmcnso ANTICIPATES nsauzsnue An ' .. ; _I M . - . 1 _ . .

ADDITIONAL so um;Al_JTHORIZA'l'ION_1N zfm-; mean _r_~_ u1fu3s,_ _A
wan H 1'
AND win. susmr
REQUEST BY swnnnrs IELETYPE-.;_} _ . 92 .L_

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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-
'92--F
* " -""_ '_
_-'
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 '
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?
' -#01;
|DWD$92&wfn
fg!- Bureau
1 Chicago
LB:Un 1.
e MAY L/' _<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.{
.-
' 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'
/{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:.'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:
/'i
T///'/
~ -"f1 ' ; 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 '*' " F ' &J1 _'_* :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; 29'1"
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'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
---'-"__ -_. _., 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'
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'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 'I itle tapes. /t""> '2 -/ =11 92 has also The been Chicago providing division, through t, information concerning 1
Division has identified this prosecution and
' ' ' ' he Chica ' 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
< !
,_ -
'92
L/
qt
bub
_ 77* __
3 rm all 1922
'~~* -~*"~ ~ -- 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' "H '~ .. .7 -
1!
~k
. .1 -
- I
92--~-
7 /
~
II
! 1
1'
"rm. of
ca:
FEDERAL BUREAU OE INVESTIGAHON

CHICAGO 7 V V 5/25/82
;.pmunq "77 o l'c. QgQ1707 c. ' -lqf qlg n V I iiIElG92l;I Pcrid ' E ' 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'DYOd V;cg!:;::nl 7 Do wrlla at in spaces below EOp18B ':.1c:de:' 7 7 W7 N I 7 fr 7 _/' Z- If

92 _ I/ ,_. 1 --'
@}Bureau
1-Chicago Strike 1 Chicago
92"E?
Force
-_;"_,nE
1
1iI=<1nf<=>
Attn' 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 -' ~~ Fig wag-3
/7
,-
_ ___
--:-_. " ;n-T."-.25?-"4 '*'~*-'*:~*f**1 ' +. -M. -I ,pv __ :~~~" _7 .,
covna PAGE
A*
Z_
__ I
E __
__
7*
--., -
E ., . .. _. Ad
92 5 I- I!-517 3-Z-775
<
__:
'?H _ Q t 1* J
ih aim3
" -.
FEDERAL BUREAU
OF INVESTIGATION
'
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-' 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'
- with
the FBI
B-1
'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 '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? '
HQ
BID
bwri
,,
?_ ,
..
_ _..__.___ --
... _~.--
*1
,_ .
. A
CG
183A-533
WES
"1
'7
om Tony Sp
92
| B-6
f_
<
92
CG 183A-533
NAMES OF SUBJECTS , described as
*-Height 5
--r- C.
Hale
',Weight 200
qua-F" "sr"
Hair Eyes
Employment
--
92>"1/ w described
e_E lJwnMM
-Z- u-I-
as:
~.mC'a1ac;@..J.an.
e Sex_,
Weight
,Male *'n*'i'gn * 13" -TI "'

Residence
-._.., ,,.r_,,-n-w92" V"'4'I""
H FBI
_Ny,m.b I--
.Date of
pirth
92~_BQ ,e5< =><_-A

Height 5'11
Weight
&_1__s2..2...h-W -h "described as:
1 7 .
Eyes Hair
FBI Number ---."v'8"?'___. =._, VJ.
C*l
f 1.
CG 183A-533
scribed as 92B____ Sex
_
Male
E ETSEnt
1/
920'92e/ _ Eiescribed
. Race
_K-~-
as :
Male
__ ~_w nQ5ian
:Residence
Businesses
C-2
am 92 ' 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'.L11-C! I-Jr CL ! In
1'1". -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 ' 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 '
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{'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 'la'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 >'}
CG 183A-533
.'1 *.
16. On
telephone conversation
17
':A+iQn QF
- '18
atlon between
t! 20. Court authori

19
rsation of
'l,.r'f .
L! I
rtion of 92'/ 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 <1>
U d! ! U i! !
U <! !
U b! !
pr b! ! C! 1! <1!<D>
|:| b! ! E!
U 00 ! U <! !
U k! !
pt b! '! 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
'
,...-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
'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. '
destructive to
the coins
or the
Q2
FD-302 lFlEv. 3-I-1'1!
<0" 5*
s FEDERAL BUREAU OF INVESTIGATION
17??
Date trel of tcrlpll /
_ -In
'
and after being apprised of the
Authentication Bureau,
92O/I Eurpose ointerview, the provided he fo the

identity and the SA ' s
information:
Washington, D.C., was
interviewer; by Special Agen '
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
' *
"*"
"
5F?-=%5"1~'?
HPO 1963-618
Imum mnm W1/1Z[8l
'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
_ '_"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
'.
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 '
{ .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 '
=2 - 1
CG 183-533
2
but cannot
or the
mer
e the
said this
was a really
big
mi! kn?
11s
H-5
' 2
CG 183-533
'2
ause h E
S3
1! Ix,
hr
my
of the FD 302 of
that the
SA
ted sation took
on r 1'1-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 '
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'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'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
' 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
'7
no matter what the otro was value behi
that where the
le before did not tthin want L it was said ' 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!' 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
"'
7 *~
P
gs 183A-533
t'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'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 1'1 OI we icall" the X
promised to
for delivery re L
time
ten of SA'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_.',-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
' 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 ' J|
was conducted by Special Agent SA

at Mt. Prospect, Illinois;
w Revie ' 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'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 '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' 92. . . l83A 533
*1 r
tthey
had
that
C/A
YE
were
4D
hav
'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
'
reason why
B76,
I
trecovered.
far, is because they
said
are
who said ' 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_' 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 1'1 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 __'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
_ '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
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 -"'_'
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 ' 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. '1' 13 L
conncctlnn nL conn ' action LS ' ""v time s
*1
b1D
7/7
tter o
fact
~'* rrd tn
a6 0 le that
at the annthul
o"u;
92
I 1 V:
BEST BOP AUAELABLE !
ii
L_'_,r_I_.,
196-663
."
4
1 4
Ii
three an
"-4. W Q. state I7
92.
that on
vwrsntinng .
'92}LR! t<> s1n'n

92 i
curn1np tnat A@ Stit d

.. r ~4
92.'1.t.1 ' 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:_<,'_.'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-' 1

5 CQITII3 . and on
cold
;c::'; U'ni c TS will
Lb b vc,
_ f
QGQMS Ens
can.
reraindur will
O
!L,. S
92 92'itI1 tllen -1
"92 Y',1S
" TI
i'1I.=.
B3T $@%* 5%-1- i1BlE _

.-
761 1/1
196-668
I
SC1 ted rhw 1
*=
pv 1 xy
red that We . f" 92r n c';:= .. ..'.3 CG! 1 '10-
oqitq so.nn
I
rat 1ritH iO -Pvvwrttunt and
n: A ?ti?nd
Ci wr
Anl1_
1_f."' "
.nxinu to
uc LO_
._. 1-"E--.2 vr
?L
.r//14
v:: tHL1 uIT7Q 'ECCUHSU tax snuu in~;;1ili:" 1Hvr ?!

1nht1t;0n
"K_-,-_=~ _=-1, ._: YiTv ccn:2cLs ac HP4 LhePE iril.
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
'p0s;ibili:y cf
:1 .. .;_ 1C 111'. 92 Y .:L
pgtti
dLJ ' PUL z c F4Z

110
."
influcnco on
stated
his
92 -1l_:92.111 1-v SL'C92_.l92.~92'.. 1 |-.. . ...' J-
Cr?
5:01
.
ist nca
.I..I':;E LLil JHU

Uotunrnt
_ .,
-, .._ ...1 -_ 3| .,, _ ~UTT'.92'. .-'.',n| l_'_' JL1 r,.|.'..
U!
?rufnsinnnl
tnld Laced that
-. 92...'!" ! 2 *"11 ;; _.n. -1 -92 --1/1 - -._ -92|921 O !-| .
he E0153
1_92' Y 1 92-92 ? '92'|1 vl92'92r>-~'i
racantl 4- I
Bzsrcevvmmnsxt 10
G, tnl
..}?1
l
. -
z-=
1% .1
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9* :92_|
'
:;:=ce=1 ch.-1:; it
92 -1.
ridn,
but
he hm'_huw
on orth
Avcnuu and Rlvor
na<'
nted
I'f92 ;_792'r
un!;1jr in
located 1
1,-< G r1 F.
*'.'=P !|'1_ ,1 _j1 T 1?"F ; ,II1"!'i. JV
in
"r-all 92 1 ,-...=, >,. __ .3.__ 92 r_-~:1|; 92-"1-: "-_"*~ < '
nrvqcntly
IIIIIP t',|. 1
I .-" - 92. 92 I 1, 1' .
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---.- u.-n-~Lt_ : "I-1 'I ,. "n1r co velw _ , PHD H 92 .. 1 .'_.| ..A ,' ; I-'1 - .1-,-i92-"'1 ' - ' _ . . I, -1 l.1.=. 1.-.--... ,' 92 |.: . . .-,92-1 921--92-'-. I . ' 92 rm 0'
--,
bvv
bvb
107%
r
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In
-4. -
..
- -92 nul.|.I.92.
lust *1IIIIIIIi*
TOlQ 0I
. to
.1 , 1r1'..'i?92~'='; _ _ 3 '-'1-' :11; EZC <_ , mg 1 . .:~ TQQTQ
Q 1
1-.
gt?"
_ .:92irat:ed
nyo
_ __ _ hr; n-1:; ne:1r<. ;..-c-.".~:1r;'_-' . _ :_" .1.':t la 551-1 -'. the .I
1:_ :
:-~~,
cull .*.i':1 t n..'=.t 1:: x~.'.-92.s 1";~ti:;'i1".:i nut
1 '
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5 _.
FEDERAL BUREAU OF mvasncmnom
1 II.
u -1_ B_ _ _ ...'-...o-.-.1 "J d.UI!JL'U}L.1.Hld.LI:!.LY ele honlc A ! UH .-.H1
1/9/80 Dale of tramcrlmion_______ ;___,__.____

|
ates meet
301?
4D
"
"
r'i G1
D.
that h1
Cfl
tn
Ch1
mmmdnm n
1/22/80
_ i
- _
183-533
J 1/~?*/Fm mm
qj
g
_L _ Dan
of tr;l'|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 _ ..'_1=a|e -
.153 :5_3 3
7
~ E
SA E
1/
J/80 E
1 FBHDOJ
l'v Ch1{'ur92t| u, lI to riermer tains !CCOI'TIl"l'?E nor cuncluncng OJ!|On! of U1; FB1, |1jg 1|-15 p|Q|_!Qr'|>| "1; 3| U13|-1,3,5 |Oam,a|o you, age,-my; 1 s ' 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 ' 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_ __'Z_ .___ ,_Da92e Oitlated _1
_ ,___ii,
i,
._
Hus Glut |I192pn1t.92.':| 92l3if92! l'92E|I|'92lIECO|T1|'1 nor conclusuons ul lhe FBI. It 92l'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'|ec quince your aggngy F8!/OOJ
s .,_.r.,_ _,,.__92,, III
_ _,
4 ,
-92
L. l96 668
ta
t ;'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 ' 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
' J
2
2
196-668
tated that 92'_ d nln to
ay
KO O me
the yuy
' c amoun
tol
has also told tand that C onsist of
76/
dvali Tl
uh
with E
en told
"You Pnow
who you'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'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 '
or __.___7
.
.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 0'1 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'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 '-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
'7 D
.1
"IF
U
P
4. .
One 0! lIl $Cl |Dl|OI'92 _
1/30/80
1
_Al
92 F 92 |
107$ I
w | -T971; I I
F
i
P
1-_ .
'"'=' -I_ _'_ _ _ '9-*"@"" ___-1
/25/80
.F' -_
Q6-668
',"
!
SA SA
FY ._ ~ _
,_,#___..._._i_
BLB/mtd
.._ _. .._.._ .. Date duculcd _
__i________ _ __ ,_ _,_,_-_w. I F Bl! DOJ I
1/28/BO
TI 1; .|;, ur nQl'92l cunlilns rvenher lnor !|1O 'lI'l'll'92OiIiOl15 conclusion; 0! the FB|.l1isihe Dronerly0! ihe FBI and I5 loanedlo your agency "1 * 5 1-"H'"1 HI! F101 10> De dniirmulecl uunraeyour agency,
Q. {Q
' 1. 4
FEDERALBUHEAUOFFNVEHGAUON
Dill 01 tunscrlphon
l/30/
BO
W we,
Dlac
from
r0nitored
this
Pur
110118 COHVEISHCIOH
mi
WAS CODSEDSUB
%WP
MD
the
interviewing
Agents.
'
1/25/80
SA D5 ._
.1.
196-668
__..1 BLB/Tntd _.____...i______+_ 0
llv1 0n__ tu,:a1|or92 _*7_____, __,Ail ________

hp
Date icilleu I
_F;le 1
__
__
...._
.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"'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 '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
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
' BLB/mtd 1/30/so
fk
-
SA SA
8/80 96
we
I l
} i l 4
668
.n_._____=:_:+-;_;,=1..-_._ _-.nu -'f'- . -.- . .__
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
2'0 rhn roqirlon n
n __ ____ __v_____c_ _
idence and that he wa visiting

.
laced a in
thatS .
'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.|'924ll!92 _J__
Dill of transcrlo'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'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 ;fTH1'92Cl'92di1IO nor conclusions 01 the FBI. and Ila moments ale not lo 0: di ribultd Ou'|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'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 -. .
~ | .
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'920 ,.A._.__i_?_________,__at_._____ __
"_____,__,__
__ _
_F|lel
_ __ _ I
______
V -
s_ h--
________ ..__. . .
BLB/mtd 2/11/so -./.:1_.Oa1e diclaled , _ .

F'Bl DOJ
""250-:~..-m:*n:=;=.>!'H=:':; =*-=-!he=:e-~-= -r.-- -"---' -" ' s LUIu cnuanuns rwv contlusuo 01 U1: I BI ll |sthe Drooertyol'1I'92e>Blanu|s|Qr92-dlu you: agency 11 and us cunle isare 00110 U9distributedDU'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' 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-'1 DON:
66
If
68
by
__
ail LB/Md
dicluted - 4--.-._-
W8
-
-- --~-i
If
'. 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'llB u.renot lo be distributed outsideyourugency.
Thn-= d ,L-umgnt contains. EllhLrr.-comnmndutions I' norconclusions of the FBI. It is 1he prupvrly of the FRI a:nr is | Immc-d tn
F5|rOOJ
J
_ 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-'F92rr|etor1u1'1enda1ions 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;'L1 Paul a fri and
L-
ILLITI CHFII.
____ 'lALl.._.__ j_92__ /&#3

HCCKJIHBY ' ' " "'
, 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 ', agency: our -1.1 1 1- tontenls are not ID we dnsinbuteq Qu'{$|d 3gen you:;y_ F31! DD-'
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_'_8
Due aiculea ._. .. .___-___
--_
}i ;.{ d -_ __
u92 r9292: C|H92l'ntL'lJ|1 eit eu ueqomrnenclalions I|n nor EOOCIUHOH5 of inc FBI. I1 is the DlODBfly ofihe I-BI ans | loanedlo vm-H agency
_.-ILDuoof 92r;n;crlDIlon_
' 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.'!h1!JI|ur92 on ___2J_2..2/_8_ L_,__AAL J

av _ ___a
SAS
__'_Fi|e I-U__195-.658 ..e,,_

BLB/dls
I I
I I I
_~.._;_'Q'__Da1e ducuted ._.__ O

.r' II ; Q ! IJ lB 92 ,n1a|n; nmtnmrecommqnclahons nor ,gnc1us|nn5 01019 FBI, It i; tn: DIOIJEISY of the I'[ | [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 '
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'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
'.F'1&#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 '92 lEndaliC|I1$ oncrosiom 1 a d us conlc tsale not to no dnstriouleu oulsuoe VOL" IQBHCV.
rel/D0-I
l','= ,6C "
MC at it was necessary to move

Chicago peopl
se 8 ' /
ep ace At don'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
'
*'92
,J/
FEDERAL BUREAU OF INV 1 _ ESTIGATION
3 .'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'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' O _u ms'r92en1;0r92l;i| ngignp |r;Qmrr92tr92Cali0n$ .; not _< J C|u$|Q|'92$ of [he FEI. ll is the Dlouelly of the FBI and n and -15 cunlents are nu: In no 1'-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'|'928f|1{u|'9292Ji|'92 ne|tI'92Er rQ _Qrr92lI'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
' 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'ves1|,al-on on
2/Z7/80
__ _F|l l__.__,_Y_,,,4_____, .. _,,,A___
BLB/mtd 2/28/80
r'1 8. dnctated _ _ __ ___ ,__ ___ m .
Thus 00FuIIEI 92l ul'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 |
.',
s I
196-668
and that
E he name
thev of
a guy
name
t now
that
b'7&
M2! b7F
cause the erchandise is a
tated that
E1
eau of
name 6f
tated that
it.
. FEDERAL Bunmu OF mvssncmnou
X:
'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
'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 1'1 1' 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.'m=I'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'll'92e F la d |sloaner1 to ynur B J9nC5"
4' 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
'r92|5 QQcor192a|m u'Y |l.'fH. l'l81l|'l2l' 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'92D'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 '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'92lEI'l1 not to pa dutnbute are Ouihde your agency
ix ;
.' 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.1'1
-__ _ 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|'1v: 5!|lJd92|OI"l __. _ -.:_lFi|e __ or92_____%4/80_ n
it "E
FEDERAL BU HEAU OF INVESTIGATION _1 _
.2
. __,
Dun oi'Hah$tr92D'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 9'9 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
'
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. '
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'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/'
{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'
lam
burglar and stated th

ran into
Minneapolis area
he did
not speak
{-
e at
e wake
to him.
i
Z.
* -'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 ' 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 &'; it and its contents are not to be distributed outside your agency.
-- , '._;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~'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 _-
_ '_
A-. ~
__
..
_---1,-'- -_- * -- -
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 '
BUREAU OFINVESTIGATIO
1"
D011 1'fOI'lICIip1iOl'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 '
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
- '- 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 ' 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'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'"1

. I Dale of 1runscriP1mn
//7/P ____
by Snecia
T11 !r'92r92 iI-': 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
' l
___; 7 _ _7 -__ - 7~ 1 --- _ -_ -V-V - --77' -_ 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-' D01 ' 92
rtDERAL
BUREAU
0F|NVESHGAThm~
Datenl Iranscription
byS ecial Agents SAS!

sed th
was
interviewed at Villa
P ' 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 '
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'pu'|'i!' 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'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
'
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'Fm-# lllll| !3a :E

BLB/mtd 4/ll/BU
--i Dule'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-'
-rs Um
FEDERAL BUREAU
OF INVESTIGATION
._l..
Duo or n;nscr|nt|on_
/
5/1/80
4IIIIIIIIL.
week with
that the t] _'lT'7 COS he wa
' =H92r 1cor that Ll V J-m 92.492l his office at in startinq
he had
the
a cnnversatinn
last
gem qe
operation very'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,' 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 -'r{,_"_ __::'_:
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' -C ,-92._ Ia.llUJ92L 'WCCI92 .L.L92Jl|-I LJGU to Ton S W
that his
81' 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
' 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'/L 1971/
l I 4
3>~i'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'92laII'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

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