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Isrozrrs BRIBERY C
___ _____ e___e____-e_.________. .
ENCQ:
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" ADMI
-
NISTRATIVE:
92 The
L-ID '-
3 occaslcned
b the
~ 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
"' _
case HA5 cecsm
_ _'_ i_'*_
CON - If. ' FUG. T Fmss I SAVINGS Retccvsnnss ' W-_ i_ ~_~____1__~_ ----1 ----------H 4T-H-5
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XXXXXX
_{ "
" XXXXXX FEDERAL FOIPA DELETED BUREAU OF INVESTIGATION PAGE INFORMATION SHEET
XXXXXX
/Page withheld s! at this location entirely the One file. in or more of following the
statements, where indicated, explain this deletion.
IE/Deletions made were pursuant to the exemptions below indicated with no segregable mat available for release to you.
III mu!
E! b! ! A!
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Section 552:1
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of your
. ;CI
Information pertained
to that agency ies! for
releasability of
consultation
__
___
. >._
1 I L/L
'!
.-
UNITED 1
JUSTICE
Cl
- USA,Chicago
57
R=~'= SA Five
Dale;
"*=== hia~%
l . Bureau Fm #= 172.-. 195
1o7<Ibvo
Chllrdclen S PORTS ' K Synopsis; BRI BERY
b'1F
indi
lnvestl
on conducted,
Ava
case closed.
-0-
-- &~~-
cc 1?2-no
DETAILS:
ll l97h,
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
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::___
______z__/ W
"' -.
AIRTEL
Q,/15/87
Director, FBI
- ' SAC, Indianapolis
QT...3J.5'21l: 8'72!
VICAP report
Enclosed is a copy
from captioned
acknowledging receipt of a
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-
E Due
and any
uh, orwar Crlm Hun,
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 .
_ll _, _.
2
Enclosure ,
<4 b TC
: _. 1
_____.,_,,...-0 '
rbi Academy
22135
Investigator P
Indiana State o
Lowell, Indiana
46356 _
Dear Investigator
The National Center receipt of
has
Analysis of
Violent Crime
VICAP! ,is in
the VICAP
Apprehension Program
which you
submitted The
case
ANTHONY J. SPILOTRO i'iI .riA.h.*"_ L ESPITDTRE! P. INDIANA STATE LOWELL, INDIANA; 6-15-86? POLICE?
Thebeen case has been assigned topog VICAP staff and has entered inii the CAP
under the VICAP Case Number Please reference
number in
F- .hn111z-I "linkannc:
case
_.
detected a-
ciitacth at
If ou
i
have any
Sincerely yours
Unit
3.
1- Indianapolis
Profile Attn:
Coordinator
-Q4
-,
-"-run
rmom ap
or FREEDOM INVEST OP IIPORIITIOIIPRIVACY ICTS
gx"0wnUf/{'
RELEASE
'_ Facsimiie
AIRTEL Routine
I] Teletype
'_' Prioriiy
I3 Immediate
SECRET
TOP SECRET
E F T 0
CONFIDENTIAL / UNCLAS
Date 5,127/9'3 i
, L~
T0 =
DIRECTOR, FBI
FRO
ATTN: ssA
1 SUBJ
OC/DI
CT 2 ANTHONY92SPILOTROF
-LCN
O0: CHICAGO
CHICAGO
FAMILY;
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,
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
seen alive,
important
57 After
It is
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
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
Indiana. At apparently to
get
money from
57 mo
BTC
b Ii >
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
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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ILOTRE, mm TONY LADENA
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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
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
_! !
FRAT1ANNO-
1:1 mnxnou
srrrme on
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
moms E
FT
KEEP HIM
cnurcrsw.
mom TESTIFYING
ma IN
as xspr
gm E
4 528
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/ 929292
7
-~
~- --1- -.~
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FEDERAJBUREAU or |uvss..m|on
om. i;;oat1qc;f1vo Pin
ado 7
--
h=Tm?6:u=
San F oiaco ran
1/15/79
1/12/79
I
ii
rffpld By:
@ Bureau 83-1744!
REFERENCE :
LI-
_
5/25/78.
Director,
7C
b7::>
to the
Fratianno was L
Lpvrovod W7
7 77
5-&~-3 {Q}
SF 183-320
CONTINUED:
Itatianno and
viduals to
P -..
Bit
COVER PAGE
2, ; .%r4
I,/_ .-r.
v"..
'3
._;,___-.
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
FD-3025! FD-302$!
n E F
1 2
~c"
F D~51S 2-2-T7!
c ,w= 1
Rm-=+=#=
D0101
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,
7C_
Spi o
t0
he provided
no
l>7c.
government.
l<>7:~
Fra
WGTQ
b 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:-
= <a
Race Sex
Date of Birth
described
as
Height Weight
bl.
j,1>r1~er' S
E es
Hair
cenae umber
Weight 160
*CII Number FBI Number SSAN 356-28-2097 Address 228
5I6TI
;Eyes Blue
Hair Brown
pounds
3 3l9 488
860 l42B
Las Vegas, Nevada
West Sahara
aka
described
as:
L}
SF 183-320
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,,
subpoenas
San
kg :5
that and
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
Francisco Strike
Force, advised
near future
that
he desired
|,3;
bis
to requesting
for grant
to request
of
that he would not allow Fratianno until after trial in Los Angeles
an calls
between
is a witness, is completed.
Force, advised
Charge,
92Q fD
SF 183-320
PROSECUTIVE STATUS,
CONTINUED:
Kotoske
eels
b70 b'7D
EIICE .
payment
it
E-2
RE -:",_
Can testify
in December,
remain silent
Full text
2
of interview
page 2.
to remain
silent esya
by the
government witness
FBI.
sfter~his arrest
Would be able to
ment . 4
testify of
a $10,000
offer made
to
would be
ment.' 5
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:
E70
CODEISCC
put
CDIICISCC
put
Would be able to testify regarding a "hit" on Fratianno by the LCN in Les Angeles.
CODCIBCC
put
F2
TABLE OF
CONTENTS
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
Faci1ity, San
Diego, California,
that f
and provided
the fo11owing
bw
mi!
Nevad
b1c/ I/; !D
to
furthermore that
FRATIANH
he;cou1d_haWe_a]1 the
n o t
provided no
informatio
the government.
money he wanted if
quiet QIICIV,
he
FR advised
s a orne
date, he
has not
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
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
the
! Ir
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
" 92 }92
II
"v
ZSAMI Z
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JW
Fgwvs uu:
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-
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
S OFFICE:
ON THE POSSIBLE
HAS COMPLETED
HIS REVIEH
OF CAPTIONED
FOR HIS
CASE
AND MICHAEL
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
BE CROSS-DESIGNATED
TO
THE PROSECUTION
TOCCO
'
PAGE
THREE
DE
FBIIP
ooo?
UNCLAS E
IS
AHAREq
NEHTON
COUNTY;
INDIANAv
IS
COVERED
HERRILLVILLE IN
RESIDENT
AGENCY
{HERA};
NEWTON COUNTY
DEMANDS HITHIN
SUPERIOR
THE HERA.
COURT COULD
MANPOWER LEADS!
CHICAGO ll
DIVISION IS
CHICAGO
TO ADVISE THE
ANY PROPOSED IN
PLANS
NEWTON COUNTY
OF THE
SUPERIOR
COURT
BROTHERS.
INVOLVEMENT
HURDERS
SPILOTRO
21
OF AUSA
THILL!
CHICAGO
IS
REQUESTED
0007
UNCLIS
E F
T D
A'l'TDRNEY'S OFFICE. b IQ
BT #0007
mauusu
we
oven.
mom-u,
u. s
NNNN
92
rw ' [_
brow.n<zcn-'
C!! I'I5[!I!IiJ92I Iilllil lill II!l92fl5Ei1FIIC3l921?1ICJIi
OP IIPORILTIONIPRIVACY RELEASE ICTS
YREEDOH
ANTHONY SPILOTRO
F1 LE
1532-" 35110
4325;
QL//5
f ' 4'
E 92
%__ LU0905
50491512
.R.R4"1@
DE LV
H 51@1@OZ OCT T9
3 [B0179
n;-, L
Am. Bin: Adm. Ems. xec.AO 1nv.______ $1 '. 1 J.-I Crim. Y Exec. lllkdm. ,,_ -1 ?1. 1' ':' 5.:'92'. ?' ldnnt. Em:.AD-LES 1:12:11.
.Tmn
FM LAS
VEGAS 85-596!
ROUTINE
P!
K _ _ __
TO DIRECTOR
Tech. Sam.
___
B1
_
T O
UNCLAS.E F
57
.E TIOM:
92_
>92,
V .__ _ ______w!
FOR THE
INFORMATION
OF THE
OC UNIT;
A RELIABLE
SOURCE OE
_
AS ' "ID
_ _1c_
PILOTRO HAVE
_ A E__mw__i DETERMINED-
W7 ; 1J
b PARKWAY.[I
59JAN1
F, I . 03'
92 IN
LAS'VEHS KNOWN AS
MY PLACE,
Q"
H use
.6_',92_
I *92|
7 1979
>83 92
.
"
b-1
RF" w
PAGE
THO LV SPILOTRO
'
v 3
AND SPILOTRO
I
HAS BEEN
CONVERSATION WITH
AN UNDERCOVER SPECIAL
THE ESTABLISHMENT
OF SPILOTRO
IN ORDER TO MAKE
AND HIS ASSOCIATES.
AND OVERHEARS
TITLE
III
COVERAGE
.- F,
' _J
92 N II N '
Ir
_,_,..-1 .-
"PAGETHREELV 83-596!
IF THIS
umcms E F I0
'
IT IS REQUESTED
QUALIFIED
FOR A SHORT
TIME
/-
i 92
XXXXXX
XXXXXX
[ letions were made pursuant to the exemptions indicated below with no segregable material
available for release to you.
E] b! !
ection Q52
El tbxntat
Section 552a
E C1 b! !
D-
.-
wr r>'><n<c> E! tbxntou
E1 hunts!
D b! ! III b! !
II] b! !
w7! F! E1 b! 8!
E1 bus!
D cuts!
El Information pertained only to a third party with no reference to the subject ofyour
request.
is listed in the
[:1 Documents originated with another Government agency ies!. These documents were referred
to that agency ies! for review and direct response toyou.
advised by the FBI as to the releasability of this information following our consultation
with the other agency ies!.
Pages contain information furnished by another Government agency ies!. You willbe
_ Page s! withheld inasmuch as a final release determination not has been made. You will be
advised as to the disposition at a later date.
y__7
_
__
1
LV 183-596
JI-,-!'@
III INFORMANT'SCOVERAGE_
lu-
B1
E355
57, Jo?!!
bk.
-b TC>
inc bvo
IV PRO_ECUTIV'E sq-guns
._
XXXXXX
SHEET
XXXXXX XXXXXX
or more of thefollowing
[]4!eletions were made pursuant to the exemptions indicated below with no segregable material
Section 552
U b! ! III b! ! E] b! !
III b! ! A! El b! ! B!
mt/mtvitci Elb!<1><I>>
ection 552a 13 d! ! [:1 mm
El b!
U bJ ! Ci b! !
Cl
D b! !
lIl ! ! F! Ub! 8!
III b! 9!
only to a third party with no reference to the only to a third party. The subject of your request with another review and Government agency ies!. direct response to you.
nus!
El k! !
III k! !
C1
E1 l<! ! E1 l<! ?!
subject of
your
Information pertained title only. Documents originated to that agency ies! for
is listed
in the
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E_.LQ._
I__II____M__EBIORlI! ___
L FM .DIRECIOR._EBI
T > TO
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"ET
/0 199/
L REFERENCE
PARK-| ILL ON
TE-BT
1
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{Z} Facsimile
[51 Airtel
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92 92
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[.7
:DIRECTOR, FBI I
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;
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_ V Vii ? H
--'
' '92
1.1
Assistant Attorney
Criminal Division
General November
2f 1978
T? Director,
1_
1
direct!
Ku
e /-
92 ll-:.-
92.
|.
W"
-"nan
prepared by
office which
371.
one co of
r e ectronic
surveillance
as
e a1
' 92 ~~gMJ,
for
a court
tand
--t
ribed to byh
_ and
aisxca inter-
order permitting
includes information
he so
e_address
lances, and
in this
matter as
are now
record checks
informants, urveil
set forth
has revealed
in the
enclosed a business
that the
affidavit have
been and
committing offensns_uiLh.Lha_-
carry on
f?; re
is believed
that the
enclosed affidqx;wsets@ortk'
of
=-.
of 1968.
Pub1icAHs_DH.4._ H0-31 T IloR .__ MML 1; -6i 'l'l.iv:|::: R09 "7' 1 , U! 5:6;
_/1.: L - "
Fol/ooa
Assistant Attorney
=-_$-:1 .3-u~K.i -__ I 1
General
Division
Criminal
Your authority
affidavit in finished
is requested
form with the
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
|
, _ =
UNITED
Memorandum
;i_ '
_ fi -
*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/
<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
;jQ?~
,_ /
PBH:BMM:jmb
mnscrz
This
is
to
intorm
you
that
pursuant
to
the
power
special authority
States
Code, of
that
authorization
be granted
provisions
for
the filing
of an application
pursuant
Section 2518
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
' '
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
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
.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
BE APPROVED FRIDAY,
THAT THE COURT
NOVEMBER 24,
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
_ ____
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 ___
-.* ..._."'
I I
I
J3 ' . I
Airtel
to
Chi
92__;
I i
Immediately
electronic surveillance
advise
is in
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
reported
I
to Bureau
days until
vising
which lance
cript
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
-2-
F.
a
Freedom of Information
and
Privacy Acts
*'a , '54L>/U
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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 _ _
,' azmagwczn AIRTEL sagmsu cH1cp.s0 asnmrjs AUTHDRIZAT1UN_ Jon INHT-HIS MATTER; nusAUTHORIZATION " 3
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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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TRANSMITVIA:
FBI
--PRECEDENCE:
1 CLASSIFI ,..-PION:
E Teletype C} Facsimile
Air..t___e1 __
[3 Routine
[3 CONFIDENTIAL
E] UNCLAS :] UNCLAS
E. F T0
_____-n- -sq-
'92--F
_-'
T01
DIRECTOR, FBI
83-1919!
ANTHONY QPILOTRO,
O0:CHICAGO
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
of
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.
111*
Transmitted
Number!
1
iii_,,__i,i
Time!
i,_,_,_,___i__i-_-
P81 .__......__--~
2|.
-4 A .h_ _ __ .- _-n
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I I
!9.{
.-
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FDH?EPP cc KC LVEDE Ha
UNCLAS PRIORITY
a nq? eamvu 1?1 ?2 APR a1
I'
/{W i
-1
../
DE HG
MAS CURRENTLY
THE DECISION
OF STRIKE
FORCE 13
IN THIS
THE
PROSECUTION PROCEED
REGARDING UHETHER
MATTER. THE
TO PROCEED
OR NOT
UOULD REST
FORCE
D-C-
FBIHQ IS
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
uuc:.?s E FT 0
92
I;
1--
SUP"-_Jv~E 1,1981.
PUPPO
T///'/
~ -"f1 ' ; b
AUTHORITY IS
REQUESTED
TO
UTILIZE
AN ELECTRONIC
DEVICE
IN
CONNECTION
WITH
AN ITSP
HID b F?
fn
1;
-7
{ff
DETAILS.
92
IfQ
UNCLAS EF T O
"
-M
CONTINUING
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:
DEPARTMENT
1 1 lo 7! T
;92 1 1 I92 92
92
if JUSTICE,
ITY GRANTED
BY FBIHQ
OFFICIAL ON
"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
92
FROM: SAC,
CHICAGO
lB3A 533!
P!
C/
b4D/ I
supplied
status of this
for
information
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'
92
Conspir
a
conduct
par
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
_ "
1
business
practices
to
92
the
Internal
Revenue
Service
IRS .
1 1
@}Bureau
GLB/dlf
1-Chicago
< !
,_ -
'92
L/
qt
bub
_ 77* __
3 rm all 1922
'~~* -~*"~ ~ -- 92
_ J I
,-4
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7 /
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ca:
;.pmunq "77 o l'c. QgQ1707 c. ' -lqf qlg n V I iiIElG92l;I Pcrid ' E ' K 7
W IE "1"
a a ""!
- @112/_=;
Eb J?
92 3
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 -
/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
|
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
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
*-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
H FBI
_Ny,m.b I--
.Date of
pirth
1 7 .
Eyes Hair
FBI Number ---."v'8"?'___. =._, VJ.
C*l
f 1.
CG 183A-533
_
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
him in in the
a report matter.
form before
I ., 92 :
H = ./
CG 183A-533
WITNESSES: A.
92
r1 i// Full
1 '
mJ> Q!
B.
*Q !
9
of Investigation
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
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
of Investigation
conducted
Of item of
evidence numbered
36.
Full text of
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
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 <b><1><B>
U d! ! U i! !
U <! !
U b! !
pr b! ! C! 1! <b><1!<D>
|:| b! ! E!
U 00 ! U <! !
U k! !
pt b! '! F!
U b! ! El b! ! 1:1 bus! in we!
U 00 ! U k! ! U <! !
b! !
El Documents originated with another Government agency ies!. Thesedocuments were referred to that agency ies!
for review and direct response to you.
Pages contain
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
ot me
'
,...-L I--IIOILTOIY
ii..-
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
the Oi
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
<0" 5*
s FEDERAL BUREAU OF INVESTIGATION
17??
_ -In
'
and after being apprised of the
Authentication Bureau,
7 Street
Northwest
, genuine.
II I a
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
made. This type into this of counterfeit coin country by returning is made in Asia serviceen. and many
' *
"*"
"
5F?-=%5"1~'?
HPO 1963-618
brrc,
This documentcontains neither recommenas on; am Qgncluugnj 9! gm F51,
-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
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
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.
On April
28, l982,
the following
investigation w
BS
call between
bl?
~..
shou tel
lem time
and
rtation
I H-3
,-
._
Q_
f _.v
CG 183-533
GLB/cjc
l
the following
investigation
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
on r 1'1-D
J
/
cc 1s3~533
GLB/Qjc 1
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
in the
Chicago area.
H-9
i,
92 _/
CG 183-533
GLB/cjc
_ -
Mt. Prospect,
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:
Mt. Prospect, .
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,
Bic
MD
lo 7F
dated which
above
Reviewed FD-302
of SA s
' the
of
telephone number
H l2
{.j
CG 183-533
GLB/dlf
1
following investigation
was
SA at
nversation which occurred
_;@~ co
t1Y
'7
no matter what the otro was value behi
LT ll
: .H. f !
CG 183-533
Z .
b7C, s; Mb
b1
me; F
H l4
was work to ta
he was
doing:
the tthere was to wanted him to
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
or Ton
Spilotro to
give
it i
with
s no problem. q
"scratch" in the e
he does
promised to
for delivery re L
time
Reviewed FD 302
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
it is
heavy_ to
name.
Tony
his last
w_ _
H l8
. 183A-533
GLB/cjc
1 J ' J|
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
rep ed
that
a e y
aid
d that
guarantee. done.
H l9
Q1839.-533 LB/dlf
1
the fo SA!
investig
bvc, mb91$
Rev
of a
_ bggggen.
on of at the
- Illinois
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 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
, 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
b7F
quantity represen
lef
said i
t was
th e stuff
DO
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
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
ed to
put
what
H 23
{V
D 183A 533
Report Forms {FD 302s}
TABLE OF
CONTENTS
_
92
l/25/8 l/25/8
l83A*533
4/2/80
v/15/so
5/7/so
2/ 9/80
and
IMy
FEDERAL BUREAU
OF INVESTIGATION _ 1 Q
One of transcrlDllon__1-121
i I
Las Ve
COHCUIBHCE
1
,
erring to
Ton S
past knows
ilotro of
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
tthe
Ir v?S!|CI31|uh OI1
I 92
. 183-533
-2-.G
GO
W M F
tated that
back in
1972 or
~51
92 1
_ '1 -. i Pi
F i.i!ERAL
BUREAU OF
INVESTIGATIO.
.2
-L
,,_
telephonically
of the following tated that he had
SA!
i i
b/I
0
of a business
F::sell
by
>
i.
T92
_____ __ _
as 7 _____ _
____7
I _,
__
_ ____
Interviewed on of #@i4___
File #
i I
by i-your agency; it and its contents are not to be distributed outside your agency.
Date dictated
FBI/DO-I
This dgcumecontains l neither recommendations norconclusions of the FBI. It is theproperty of the FBI andis loaned to
ii
FL!-.102 92la:|r iv J
f1-A
FEDERAL BUREAU OF INVESTIGATION
l -2 ._ 1
-.,
Ooh trlmcrinlion of 12
January 1
VJ. met wi SE W
0
on
interviewed at
Chicago, Illinois,
furnished the
that appr
following information:
b /0
AA
J.
tnree
weeks
wb 5..
W
I
P
i -"'_'
Las
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
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
*1
b1D
7/7
tter o
fact
~'* rrd tn
a6 0 le that
at the annthul
o"u;
92
I 1 V:
ii
L_'_,r_I_.,
196-663
."
4
1 4
Ii
three an
"-4. W Q. state I7
92.
that on
vwrsntinng .
92.'1.t.1 ' CIIL P ,,_1.11 tirnrzrz _ cnnv SLJ L5 n& 1 l QTSHZ O " .. ~ J ~
also expect
*~ U ~W
CO USE
&ln n0
Ln
s"1d tna*
,7:c.111i:92:
L. .
cold
Lb b vc,
_ f
QGQMS Ens
can.
reraindur will
O
!L,. S
92 92'itI1 tllen -1
"92 Y',1S
" TI
i'1I.=.
761 1/1
196-668
I
SC1 ted rhw 1
*=
pv 1 xy
oqitq so.nn
I
n: A ?ti?nd
Ci wr
Anl1_
1_f."' "
.nxinu to
uc LO_
._. 1-"E--.2 vr
?L
.r//14
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
influcnco on
stated
his
Cr?
5:01
.
ist nca
U!
?rufnsinnnl
tnld Laced that
-. 92...'!" ! 2 *"11 ;; _.n. -1 -92 --1/1 - -._ -92|921 O !-| .
he E0153
racantl 4- I
Bzsrcevvmmnsxt 10
G, tnl
..}?1
l
. -
z-=
1% .1
'll|1@r r"
9* :92_|
'
:;:=ce=1 ch.-1:; it
92 -1.
ridn,
but
he hm'_huw
on orth
na<'
nted
I'f92 ;_792'r
un!;1jr in
located 1
1,-< G r1 F.
in
"r-all 92 1 ,-...=, >,. __ .3.__ 92 r_-~:1|; 92-"1-: "-_"*~ < '
nrvqcntly
IIIIIP t',|. 1
I .-" - 92. 92 I 1, 1' .
_ &J:1 311:1 t: .. .92. T]1". ,_4 *ericun Bond; giAPwfn_ Iw 0' 92.11 . = CATLSCHF; Hulluaf 1n -2? L-I r- l 11L'.L'' 925.".'l'.L1 - - '-L-'-U .j , -3~ 1": a. t :T' I 792r-'--92_ [Q11 I-
---.- 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
In
-4. -
..
- -92 nul.|.I.92.
lust *1IIIIIIIi*
TOlQ 0I
. to
Q 1
1-.
gt?"
_ .:92irat:ed
nyo
1:_ :
:-~~,
1 '
"R
5 _.
FEDERAL BUREAU OF mvasncmnom
1 II.
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
FEDERAL BUREAU OF INVESTIGATION
_L _ Dan
advised S whxch ls
tated that
located Iust
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
of an
to a vise
him
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
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
J anuary P
sotod imon
the newspapers
man W85
aid
OTITIE CC
t!at he a
lI1vsh9ah0r1 on , __i __
1/24/80
_? M iiiiiii i-@Z8
______ __r_____ fat ______
Si
BLB/mtd l/33/30
_ ,___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
_ _,
4 ,
-92
L. l96 668
ta
t ;'3
very
nervous
ecause
eels tion
that
he
has
and that
f
tha
he is
Investi
lanket b the
b7<>
nervous re are ac
y two guys
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
ay
KO O me
the yuy
' c amoun
tol
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
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
this
ted a ailable
lncervl P r=
was sequently
ewlng Agents.
1n1t 1
and date
by
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 .._
____
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____
nwas interviewed
Q
met wi
ESOCB.
arrange l
to
C85
d "get
e an the next
then
te
the
had heard
that
0 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
down and
g for
gold to
ef __
go back
up before
at
deal.
stated at Chesco _ etu
but tha
said to
funny stuff
right
_ stated
that
plied no L
funny stuf
r i T
._1?.i-
1/25/80
*__ at
_.
_Dalc Ultlated
if
FEDEHALBUREAUOFINVESHGAUON
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
this
. I Agents
ll
At approximate
laced a tel
12:5 PM
On
ll from
te E8
COIIVETSHCIOIT W85
consen y
mon Cored
bv 10 b
i
'7 D
.1
"IF
U
P
4. .
FEDERAL BUREAU OF INVESTIGATION
1/30/80
1
_Al
92 F 92 |
107$ I
w | -T971; I I
F
i
P
1-_ .
/25/80
.F' -_
Q6-668
',"
!
SA SA
FY ._ ~ _
,_,#___..._._i_
BLB/mtd
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
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-
OF INVESTIGATION
1/29!
was interviewed
I eminded b S
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.:
- .
q
FEDERAL BUREAU OF INVESTIGATION
Danaor :ramcrlntlor1k___H_
2/l/80
-8
dVl88
was
as
o lows:
ated that
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
_,_ ,_
______ _
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
n __ ____ __v_____c_ _
thatS .
'07?
Street, West
telephone
ca
0 was unavailable. PM
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 f92.|'924ll!92 _J__
92
advised as
locatedu
A went
follows;
was 1nterv1ewed
at Two
Eagles
Illinois
the residence
stateu -
OI tha
30 PM
1. I
92
to see
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
tha s
that
ated
E Ac
that although
he 1s
this
not cert
that
with miniatures
SO
CU l
t was
wor
then
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
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 -. .
FEDERAL BUREAU OF INVESTIGATION
~ | .
Data ol lrar92scrlDt|on____+___,
2/15/80
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--
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._
,. .
..
.. ,_
.
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
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nlcrvltvltd an 4.
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_-___-__.__4-
------~~-_- -
2/20/an
_,____
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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
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V-'1 DON:
66
If
68
by
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OF rmtswls.-mo
f,
>
.
2/20/BU , _ ___ __ _v ____
_ wlth
he 1
In anticipati
WES
of t
be
and he wiii
own
to
ml
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__A___ ,, ,_
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t_~F;..i@?f_ ?9%~+
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Tnlerviewed on
2/_1@/21 _t_
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
FEDERAL BUREAU OF INVESTIGATION
_ 1
advise as
F was
follows:
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 _
provided the
with Illino s
was interviewed
following information:
that
had
La Gran
a conversation 3 e, P IIII
L-
ILLITI CHFII.
, was
man name
>
FBI
Mb
watchinu or -I r
be oassed=
called him
19/7?
__ _____________ 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'{$|d 3gen you:;y_ F31! DD-'
2Q
{ -1
CG 196-668 2 _
sf
1nd of
areso a
stuff
meet .
107/!
ii ts to and WE ek should
with him
call thls
tol
to
set up
a tlme
to me
e MO
the chance
J 92-
/
FEDERAL BUREAU or INVESTIGATION
Dill of transcrlptlon_
2/22/80
O11 W
one __92
in Mendota Heights,
Minnesota, 612/454-9906.
call to
Pursuanttlese tele hone conversations were cons monl oredhthe interviewing Agents.
l I
P
..
__ -5...
H SA
v92_92I|92JQlILJF __ 92 _ _____ on ,,____o _l1_
._1_.9 i_'_8
Due aiculea ._. .. .___-___
--_
}i ;.{ d -_ __
u92 r9292: C|H92l'ntL'lJ|1 eit eu ueqomrnenclalions I|n nor EOOCIUHOH5 of inc FBI. I1 is the DlODBfly ofihe I-BI ans | loanedlo vm-H agency
_.-ILDuoof 92r;n;crlDIlon_
' bq L
call the r Ge
to es1 nce
of
Minnesota, at
telephone
I073/_
I/
I I I
F I
Pursuant
h conver
gnsualiy monitored
the interviewing Agents.
92
I
I
I 0 I
I I
I I I
_.__ ,-- -
J . * K . 1 1
II
FEDERAL BUREAU
OF INVESTIGATION
Date oftranscr92o1l0n_
ts SA!
wa 5 vised stated I -1 _ -. _ 1 vr1_._,_-1-92L-a
ust
come
from
thy
up and he and
t he went to ence to
_a
Paul. , he
ding in
stated that after
fz
,
-
f
c
which
mee
telephone calls
made one telephone
from
ca
tate 5
the
made
th
number '
rom at call at
t
s telephone ed that
stated
that
floor of-
call he made
to view telephones
uced
these
trough
that
15
after
.
he was intr
and h
for lunc
t tod
had another
se o meeting
92
took rcsi
wa be
ter this
at the
EDGE
what
n0r 1: ul the FBI ll ls the ovonenyof the F8| and -sloanedto yuul a9@"=-Y 1| 5 ooctrnem |;ur92l;||r92$ nenneu rg ,0 '92 lEndaliC|I1$ oncrosiom 1 a d us conlc tsale not to no dnstriouleu oulsuoe VOL" IQBHCV.
rel/D0-I
Ican
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
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 _.
diclaled _
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- 2
by Special
Agent
?
at C
W88
interviewed
se
that
he would
be
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
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
' r 92 92 ,-
Dan 01 transcr|p92lun_
3/3/80
as
W88
nteyviev a
Chicago,
and
bvS s
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
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_
Fnas
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
st 171
sta
stated tha
ame extremal
tabou
b7D 0 7?
iii
92
I 92
Y 1
teted
that
,,/
1/
stated that
was from
that
he
sta
that
he departed
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.
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
to discuss the
was
into. J
in the
morning.
known
lled him
at tel
advised tha
telephone number
is
|
i
1 !
1
on___gL2_9_[_8_o_.. _ .. .t_o1
951553
-5
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 _
one of
that he
his children.
called
and that he
received
a message
zo
resid why
he wa
out
that they
Monday about
that if
called telephone
when he
te
92
. . _ 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 _
Special Agents
that he was
On s
and
expected at
St. Paul,
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_
.-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 ;
FEDERAL BUREAU OF INVESTIGATION
.' 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
hone
lephonically contacted At 9:18 At 9:45 P.M. placed P.M. placed a telephone another telephone call to call to
couersations wererecorded.
92
J 92 i I .
it "E
FEDERAL BU HEAU OF INVESTIGATION _1 _
.2
. __,
Agent
tel
in the
two telephone
Min n esota
contacted
told
able to
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
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
3/18/80
___: _
""1L
he wo
T1lin0iS
E11
Yn,|.. AM .
imately 10:30
is al
stated
cago ar
nnesota who
has always
ran
b/20, :32. WE
'
5
I
Des Plaines,
Illino
vided with
COHV I1 8
I r
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/'
Dllllaf lrun5cnpl|on_W
4IIIIIIIIILw was interviewed n M
E advised
wit name ts
t[Ilil-}
he visited
te
e hone
m er nu b
tha
indivi
this individual
told hi
ua m that
te lephone number
,nows
thathe
bvb 7F
.
anot Fuy
March 13,
the w
lam
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
SA! on March
17
tha
he tel
nlca at ta
Special Agent
A
ximatelv 7:30
M [>76
"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-----
-_-
___ ,.._
._
17 O
by t _ -_-
SA _7Rm/mm ~ --
< Dot:
dictated
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
stated 1;
he
a 1/
w as in the W35 .
tol could
ro
k!r].his Savings
,,~ _
him some
sta
en -
1S as
stated
ca n or a con
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
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.
FBLIUOJ
1 I
F; ,_RAL
7 '
BUREAU OFINVESTIGATIO
1"
D011 1'fOI'lICIip1iOl'92 of 7 I __ _
Illinois by
was interviewed
S ecial
at Schiller
92
Park,
dvised that
on Friday
eveni
cau im
s a pro em a problem
St. Paul
Police and
this
197 19&
4/
stated thal:_
all the
way to
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
- --
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
that
Si.
tor him
on told
stood that a
access
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
D 196-668
located southwest d introduce of Chi him
-2-
the
b !L MD
HIP
ted the
//7/P ____
by Snecia
0 !1stat
- stated
SO CODDEC
rs Grove that
Ill te
bi I7 W
stat reet an
Ill
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
#
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
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
#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
t9292 -
./
. -DERAL BUREAU OF INVESTIGATL *
4 /l7/80
_ l
WES
A15 T11'iv92r92is
t the 0
on
visited
but
stated that ld him t hat cago o he
t107D 197/Y
and
at Mike
to do
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.
...r .___._*ilV__
__ r
._..
.__.. ___..__i__.._
Interviewed an W R7
4/10/80
V V7777
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
he had
the
a cnnversatinn
last
gem qe
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_.___
EL_
Ir
_ 1
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
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.
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
down and he i r t
@i>.-L80 it
SAs UV ,,,_. . Lt
- l__;
2_-1&8
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-
mu o192nnscs92m92on__M 1 8,1
1 advised that in addltion to
Agents on
Neveda
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!
7~ 7
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.