[1]Agency Information:
[2]AGENCY: HSCA
[3]* RECORD NUMBER: _ 180-10117-10032
[4]RECORD SERIES: NUMBERED FILES
[5]AGENCY FILENUMBER: 015097
[6]Document Information :
[7]ORIGINATOR: MONTGOMERY COUNTY DEPARTMENT OF POLICE
[8]FROM: ,
[9]TO:
[10]TITLE: EUGENE MICHAEL CARRAFA -
[11]DATE: 08/03/1976
[12]PAGES: 141
[13]SUBJECTS :
[14]- . IDENTIFICATION
[15]ANTI-CASTRO ACTIVITIES
[16]CARRAFA, EUGENE MICHAEL
[17]ROSELLI, JOHN
[18]ORGANIZED CRIME
[19]OSWALD, LEE HARVEY; PRE RUSSIAN PERIOD;
[20]DESCRIPTION AND....
[21]CIA; STAFF
[22]DOCUMENT TYPE: REPORT
[23]CLASSIFICATION: — Unclassified
[24]‘RESTRICT IONS: 3
[25]“CURRENTSTATUS: — Redact
[26]DATE OF LASTREVIEW: 05/14/1996
[27]OPENING CRITERIA :
[28]‘COMMENTS : Tabbed FBI 295-1. File 6-32. Box 295.
[32]JFK Assassination System
[33]Identification Form ,
[35]NW 60326 Docld:32206807 Page 1
[37]ous VORGANTZED CRIME SECTION 6-32
[38]ee ORGANIZED CRIME REPORT Date 08-03-75
[40]ot 7 | 57
[41]Subject Eugene Michael. Carrafa we 9159 .
[42]/-/. Confidential
[43]| Source (Namé or Wumber) Det. J. Arnold 4
[44]Evaluation of Source:
[46]Highly Reliable BF Usually Reliable // Reliability Questionable ‘///|
[47]Source Identification: - . ;
[48]“Private Citizen fT _ Officer /X/ Gov't Agency /“7.. ms
[49]Criminal Source /7/ Other (Specify)__ a
[51]Information Acquired by: . Hypothesis /“/ — . ‘News Média [7 ©
[52]: Personal Knowledge Te '. Documents: [7 , Heresay /Rumor a
[54]“#l. .Eugene Michael CARRAPA
[55]W/M, 05-23-40. .
[56]7828. Briardale: Terrace
[57]‘Dexrwood, Maryland’
[58]_. (301)° 948-8713-
[59]- Vehicle: 75 Lincoln Mark IV |
[60]White: in color
[61]Md. reg. GINO ©
[63]f- 82. Gino" 3: “Classical. Cars, Inc. #3. Stanley Norman.  TASHOFF., “Atty.
[64]po 3909. ‘Pulaski. Highway W/M, 6'4",°180, 12=11~40: -
[65]Soe OS. Abington, Harford County, Md. 7. 9321 Garden. Court os
[66]Be Ts . Potomac, Md: eer oe
[67](301) 259-6991 (home)
[69]19110° ‘Montgomery Villag “Ave «.
[70]oiatige et Maryland | ee
[73]On. the: ‘above. date writer. was contacted by. Det. ze Arnold; Grimes
[74]| against: ‘Property, wherein. Arnold: related - that:.he was. working. a: missing | BGs
[75]‘|, pexson case:on: subject: 41, CARRAFA: Arnold:related: that CARRAFA'S. daughter- :
[76]. Suspected. foul: ‘play. as her’ father went to- Brooklyn, New York on or about a2
[78]| 07-26-76: to°get $10,000.00 from one. J. Knol’ (phoenetic) ‘of °3842° Atlantic =.”
[79]’ Avenue, Seagate, Brooklyn, New York.* “Contact: by the. family” (CARRAFA'S) with|
[80]Knol resulted.in Knol, allegedly, telling them that. CARRAFA. went’ on 1 to = i
[81]‘ California: after receiving the money.
[83]Information Content:
[85]verified X/ Partially Verified /7 Unverified (J
[87]“
[89]Similar Info. in File No..
[91]“Recommended Followup:
[93]| ciwestigetor to Verity Ey Source to Verify /“/ Analyze & Evaluate | on |
[94]| File th J ; a
[95]AN
[97]"approved by.
[99]NW Le Docla: TII6GH07 Page 2
[102]MONTGOMERY COUNTY POLICE DEPARTMENT —
[104]CONTINUING INVESTIGATIONS REPORTS
[106]Laem .
[108]bi eei he
[110]CARRAFA, Eugene Michael
[111]SUBJECT/CASE REFERENCE:
[113]DATE OBSER VATIONS/INVESTIGATION CONDUCTED/EXPENSES
[115]: » Det, Arnold contacted Mzs.. CARRAFA. and attempted: ‘to:
[116]| secure-CARRAPA'S home:and » ‘business: toll records:as same, . .:
[117]- according..to Mrs. .CARRAPA, | were. rallegedly- at: home | ‘and inthe?
[118]office. On 08-04-76 Mrs. : -CARRAFA. related that” she “could ‘not:
[119]- | Bind -the. records, and writer and: Det. ‘Arnold: ‘Summonsed.*s ‘same.
[120]| from the C&P Telephone Co. of: Maryland.
[122]feck. It, was further. learned that: on 07-22-76. to. 07-23-76.
[123]. | <~person. or persons,. unknown, ‘allegedly -broké ‘into Gino's ~~
[124]‘+. Classic Cars and removed the following three. vehicles:
[126]_L 1936 Packard Conv., gray in color, tan: ‘top. & xed: wheels,. was
[127]_. Serial # 904485; title issued to CARRAPA;_ value. $70, 900. 00. .~
[129]2, 1931 Cadillac Conv., brown in color with: tan. fenders eS L
[130]top, ‘Serial #1002698; owned by CARRAFA} value. $907,000. 00.
[132]3. 1954 Mercedes. Benz Conv., ‘white. in. color with. black top,
[133]“ Serial #300186014; owned by CARRAFA, LEC" #00519409, feet et
[134]value $23,000.00. oes
[136]‘TOTAL VALUE OF ALL CARS: $183,000.00
[138]an ee Te was. further learned that CARRAFA' Ss associate was nee
[139]‘| one. Det. Joseph Ronald Smisek, WM, 09- -06-45, ‘this ‘epartment
[141]Does on 08-04-76 writer contacted NYCPD reference a. check. on.
[142]“nol (ph. ) and a possible hit was made on ‘the: following: ; as
[144]Jay Knohl
[146]W/M, DOB. 03-10-33.
[147]NYCPD B#516067
[148]909 East 29th Street .
[149]Brooklyn, New York
[151]Writer has requested arrest record and photograph,
[153]via letter, on Knohl for identification. purposes by. daughter. | -
[154]‘|. Knohl is known to be a "pick-up man" for an unknown banker’)
[155]“dn New York as he was arrested on 11-25-68, °01-16-69, and.
[156]“03-09-70 for possession of slips with horse bets (on. same.
[160]PAGE#
[162]NW 88326. Docld:32266807 Page 3 . oe ch Me tab ues n° :
[164]- VICE-INTELLIGENCE DIVISION
[165]‘MONTGOMERY COUNTY POLICE DEPARTMENT
[167]CONTINUING INVESTIGATIONS REPORTS
[169]RRR
[171]CARRAPA, Eugene Michaél
[175]DATE — OBSERVATIONS/INVESTIGATION, CONDUCTED/EXPENSES .
[177]On 08-05-76, Det. Fred Elfiein, NYCPD, o/c, contacted ®:
[178]_writer reference to their ‘Tecoveryy | at: 1915: hours + 08-04-76
[179]| of ‘the body of a W/M, she ROT OU bt re~ aad sromol
[180]| wrapped: in chains, -. Said: body: had identification. papers. of.
[182]“ CARRAPA’-and: Knol. (ph.);..and same roae to the- surface | near -
[183]buoy: #4,:Great Kills Harbor, off Staten Island. It is)
[185]believed that the body is that of CARRAPA. a, LS
[187]- ¥F.B.I. contacted by writer ‘and are forwarding prints on
[188]_. |; CARRAPA to writer, CARRAPA has: no record, served in: ‘Marine
[189]| CORP. + and was born in Waterbury, Conn. - oye ve
[190]_ Check of Gino's Classical Cars through State Department:
[192]‘Lon ‘11-18-74 by Stanley N. Tashof£, Esq.
[194]PAGE#
[196]NW 88326. Docid:32266807 Page 4
[198]a
[200]leo Assessments and Taxation.reveals that same was Ancorporated | :
[203]| SUBJBCT/CASE REFERENCE:
[205]“DATE _
[209]08-06-76
[211]NW 88326 Docld:32266807 Page 5 _
[213]’ OBSERVATIONS/INVESTIGATION COND UCTED/| EXPENSES
[215]| Information received from NYCPD. ‘that in 1968 Jay Knohl
[217]VICE-INTELLIGENCE DIVISION
[218]MONTGOMERY COUNTY POLICE DEPARTMENT
[220]CONTINUING INVESTIGATIONS REPORTS .
[223]-CARRAFA, Eugene Michael
[225]turned in two New York driver’ 8: ‘licenses. to the Maryland. .
[226]Department of Motor Vehicles. Check with M.V.A. veveals -
[227]a Maryland License for: J..G. Knohl
[228]“WM, 03-10-33, 5°10", 175°
[229]17929- Archwood Way.
[230]- Olney, Maryland
[232]. on
[234]subject has one point, a "73 Lincoln, no tags, and: a * non- 2
[235]published telephone number. It is noted that CARRAFA'S
[237]wife, Carol. Mildred’ CARRAFA is employed: by the M.V. Res
[239]Writer checked with Community Storage Park, Redland Road,
[241]-,. 948-8813 reference any garages being leased by Knoh%,
[242]°. CARRAPA, Smisek, or Gino's Classical Cars with: negative
[243]' resuits.
[245]. QQ. ° ad
[246]Source advises ‘that Miss Shoemaker, CARRAFA* Fs daughter, - ne
[247]called C & P on 08-04-76 and requested that.one of two een
[249]. telephones, 948-8713, be disconnected. The. other line pares
[250]‘going into CARRAFA! S residence is 948~0427. oe a a
[252]CARRAPA'S. tolls received from C & P are as follows on
[254]‘| > xeference New York telephone calls:
[256]Brooklyn (212). 9463976
[257]_? Brooklyn {212) 946-0260 ©
[258]Brooklyn (212) 372-7193
[260]--. from» Brooklyn (212) 235-5382
[262]rooklyn (212) 946-7917
[263]from Brooklyn (212) 342-2534
[265]Telephone call from Det. smisek wherein he inquired | as. to
[267]. whether there would be any problem with his ‘attending
[268]’ CARRAFA'S funeral. Smisek further related that he. knew ©
[269]' and dealt with CARRAFA when they were purchasing 33, 000 -
[271]class cars.
[273]Smisek related that Mrs. CARRAFA called ur. Fritz, MeV. vk .
[274]and: stated that she did not believe that the body in New |.
[275]York was CARRAFA'S. He further stated that CARRAFA'S  ~'
[277]' friend was one Ralph Dawson a driver for Passport Transport ee
[278].Co., Philadelphia, a carrier of classical cars. Po a
[283]VICE-INTELLIGENCE DIVISION
[284]MONTGOMERY COUNTY POLICE DEPARTMENT
[286]CONTINUING INVESTIGATIONS REPORTS
[288]EWR ocr $6032
[290]“CARRAFA, Eugene Michael |
[292]“-SUBJECT/CASE REFERENCE: ree
[294]pate &
[296]08-06-76.
[298]Wes
[300]"NW 88326, Docld:32266807 Page 6.
[302](305). 595-9339 Alan smith -
[303](305) 776-6765 Lewis E.. tandoli
[305](305) 941-0746 Ann Tandoli
[307]- Reference Reds" and (301) 424-6151; cross airectory ‘and
[308]“M.V.A. reveal him to he Joseph John Ilgenfritz, W/M,.
[310]“West Montgomery Avenue, Rockville, Maryland. - Subject has”
[311]' two vehicles registered to him with the following title :
[312]. mumbers: ; os
[316]- A subject by the name of “Reds” ', 424-6151 will be , called
[317]“by Smisek in an attempt to locate Dawson,
[319]- smisek: also related that Bill Bogley: knows: gay Knoh},
[320]and .that in November of ‘75 a mutual friend of Smiseks |
[322]-and CARRAFA'S, Bob. Leonardo; from Kensington, allegedly”
[323]‘-A@ied 6£ brain cancer.
[325]source in Plantation Florida P.D. “advises the “goltewing”
[326].. subseriber information for the four Florida telephone ne
[327]" numbers. called by CARRAFA: wa
[329](305) 857-0293 pillian Hair
[331]5908 Luzon Drive
[332]Orlando, Florida
[334]9315 S.W. 77th Ave., Apt. 119
[335]‘Miami, Florida
[337]#1 «Compass. Road »
[338]Port Lauderdale, Florida
[340]Ann's Beach Ware
[342]- 37.Ccean Side:Center
[343]Pompano. Beach, Florida
[344]‘also (305) 941-0745
[346]03-19-07, 5°9", 175, Soundex I- -425-441~-429-207, of 401°
[348]3959498 |
[349]4077488 |
[351]PAGE#
[354]' SUBJECT/CASE REFERENCE:
[356]DATE |
[358]08-06-76 |
[360]VICE-INTELLIGENCE DIVISION
[361]' MONTGOMERY COUNTY POLICE DEPARTMENT
[363]CONTINUING INVESTIGATIONS REPORTS
[365]CARRAFA! S long distance toll records reveal that he. called ‘the
[367]following numbers :-
[369](301)
[371]°268~1192
[372]761-9333
[373]838-2010
[374]838-9189
[376]272-2800
[378]774-7200
[380]335-3043
[381]761-8860
[382]829-2153
[383]838~3100
[384]272-5800
[385]679-6467
[387]CARRAFA, Eugene Michael
[389]OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[391]Annapolis
[393]Glen Burnie
[395]Bel Air
[396]Bel Air
[397]Aberdeen
[398]Ashton
[400]Chase
[402]Glen Burnie
[403]Mt. Airy
[405]Bel Air
[406]Aberdeen
[407]Edgewood
[409]ways OCR # 6232
[411]. Montgomery General Hospital |
[413](202) 665- 0576 Washington, D.C.
[414]- operator says 665 number is for a mobile telephone
[415]' listed to Kensington Motor Sales, 10615 Connecticut.
[417]Avenue, Kensington, Md. listed numbex for same: is:
[421]| Court House records checked reference incorpr -ation ‘of Gino’ go
[422]Classical Cars, Inc., and same reveal the following: J ohaes
[424]Locate Liber HMS 242 Folio 261
[425]Incorporators: . (1) Jay Knohl
[427]17929 Archwood Way -
[428]: Olney, Md.
[429](2) Eugene CARRAFA , 7
[430](3) Stanley N. Tashoff, "Esq.
[432]close corporation, 100 shares issued.
[433]two (2) directors - Jay knohl & Gino Carrafa
[435]Corporation papers located in liber 2122 folio 155. at St tate
[436]Department of Assessments and Taxation.- ; re
[438]. On 08-06-76 writer went to 17929 Archwood Way, Olney, Ma.) oe
[439]for this was the residence listed for Knohl’s Md. operator "So es
[440]license and noted on his corporation Papers. Parked. in> the So
[444]-NW/88326  Docld:32266807:Page 7
[447]VICE-INTELLIGENCE DIVISION
[448]MONTGOMERY COUNTY POLICE DEPARTMENT
[450]CONTINUING INVESTIGATIONS REPORTS
[453]xia OCR #6732
[455]-CARRAFA, Eugene Michael
[457]SUBJECT/CASE REFERENCE:
[459]DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[461]driveway of the residence was a late model Monte Carlo, “
[462]Michigan reg. MDH 710 and a Continental D.c. dealer tag: D1546.-
[464]It was. larned from Mrs. David P. Knohl (maiden: name . Camille
[465]NMN Saviano, W/F 12-24-39) that Jay Knohl was her’ brother-in- .
[466]law;. and he rarely lived there. Her husband, David P. Knohl, -
[467]W/M,- 07~10-41, was not at home at the time of ‘the interview;
[468]however a visitor was present and he is as follows:
[470]Y
[472]- Louis Anthony Piccerelli res
[474]W/M, 05-04-39, approx. 6'2", 200 lbs. Se
[476]oo 32402 Barclay Square ae wo TS,
[478]“sy Warren, Michigan 48093 SoBe
[479](313). 979-4777
[481]“ gy ,
[483]Mrs. Knohl- stated that she last saw Gino CARRAFA on ‘07- -26- 76
[485]at her residence for dinner. Piccerelli stated that he too. ot
[486]“was -present at the dinner. Mrs. Knohl stated that the family
[487]went to Ocean City, Md. on August 1 and on August 2 one Guy ae
[488]“|. Sullivan, (301) 768-4331 notified her that CARRAFA was ‘Missing. —
[489]“|)Mrs..-Knohl also stated that she talked to Jay” ‘Knohi on See
[490]08-05-76 and Jay stated that he gave CARRAGA some money, when: cee
[491]he saw him in New York. 7 a
[493]“Weiter \haa a discussion with Piccerelli and Ft was learned that _ _
[494]up until a few weeks ago he was.a bouncer at Fran O'Brians’ a
[496]Anthony House. Piccerelli stated that he knew Richie MeCaleb,.
[498]'“ | MeGowan, Joe Nesline, Becky Sutton; and without any prompting’ -.
[500]74 Charlie. ‘Tourine. Piccerelli stated that the aforementioned ©
[501]“were only gamblers and McGowan was too dumb to be a "hit man”
[503]foas reported ina media’ article - The Mashsagton sane os ;
[505]| When I inquired of Piccerelli what he was. presently ‘doing, hie
[506]stated that. in two weeks he and two partners. ‘were: going. to
[507]open a bar in Detroit called "The Three of Us". When £
[508]| remarked that Joseph Zerelli might be around, “Piccerelli Peoe
[509]stated that Joe was too old and his brothers,..Tony. (Anthony). ;~ :
[510]and another name, were in jail. Writer commented that some = iL
[511]of Zerelli's family appeared to be moving to New. York and. he
[512]replied, yeah, they all married into the New York families. :,
[513]He further stated that the police were trying to pin’ Hot fa's:
[514]murder on Tony Jackalone. :
[516]Mrs. Knohl also stated that her mother vas questioned’ pees!
[518]PAGES -
[520]NW 88326 Docld:32266807 Page 8
[522]~ VICE-INTELLIGENCE DIVISION |
[523]MONTGOMERY COUNTY POLICE DEPARTMENT
[525]CONTINUING INVESTIGATIONS REPORTS
[526]XBR _ OCR # 6-32
[527]SUBJECT/CASE REFERENCE: __CARRAFA, Eugene Michael —
[529]DATE - OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES _
[531]in Brooklyn for possibly writing book; however it. was an error
[532]as the numbers she possessed were relative to lot.and number
[533]of pairs of pants she boxed in a garmet house where she worked.
[534]Mrs.. Knohl further. stated that she brought her down from :
[535]Brooklyn and got her an apartment in Rockville. Maryland |
[536]telephone directory lists one Jennie Saviano, 199 Rollins: Ave.;
[537]Rockville, Mad., 770-6784; and it is noted that she is. _the only
[538]Saviano in the book. oe
[540]At. approximately 1930 hours David P. Knohl ‘called. “writer;
[541]having returned home; however he could not furnish any infor-
[542]mation. Knohl did Say that this was a double. shock for. Mr.
[543]Piccerelli as he burried his wife two weeks ago.
[545]| nastiag obtained on D.C. dealer tag D 1546 to. ‘National auto.
[546]“| Brokers Wholesale, inc., rear of 5102 Georgia: arenuer N. Ww. ;
[547]“| Washington, D.C. (202) 723-4100 and (202) 291- 6400. &
[549]| weiter contacted MSP Trooper Burns reference the three classical - ;
[550]_ | Cars. reported stolen by CARRAFA on 07-22-76 to 07=23- 76, and. aes
[551]. [he-stated that CARRAFA refused a polygraph three times; and.-
[552]-{CARRAFA told him that the reason was that he. was: into other °
[553]- | things. Burns feels that the theft ¢£ these vehicles was _
[554]-| staged by CARRAFA as he showed Burns one point of entry and:
[555]a. United States Fidelity & Guarantee Insurance: ‘Adjustor’ another’
[556]{point of entry. Burns also related that there..were no tire (
[557]“|marks in. the dirt road that led to Gino's Classical Car's Le
[558]|.garage. USF & G adjustor is one Sharon Kohler, (301). p4aT- 73889:
[560]Burns noted that a vacationing Pennsylvania police officer, on
[561]| 07-21-76, two days before the theft, observed ‘a blue GMC Tractor
[562]with a yellow trailer operated by two negro males at the Union at
[563]76 Truck Stop in Colesville, Pa. The truck. was being. followed.::
[564].. | bya: negro male in a maroon Rolis. Royce. ‘The yellow trailer’: :
[566]‘| was: ‘Loaded with six classical cars, a white. over black Cadillac,
[568]a Mercedes, what appeared to be a Rolls Royce but could have”
[569]been the Packard and three other cars. | a
[571]ra
[573]Lastly, Burns related. that one Investigator Jones, Maryland, oS
[574]Motor Vehicle Administration, assisted CARRAFA in going ‘into |
[575]business. Burns and Hones inspected Gino’s numerous times and
[576]found violations such as. un- notarized titles, but Jones took no
[577]enforcement action. ; ; oF
[581]PAGE#
[585]-VICE-INTELLIGENCE DIVISION
[586]MONTGOMERY COUNTY POLICE DEPARTMENT
[588]CONTINUING INVESTIGATIONS REPORTS -
[590]“OCR # 6-32
[592]XeWRER
[594]CARRAFA, Eugene Michael
[596]“SUBJECT/CASE REFERENCE: 0? ne
[598]' DATE
[600]08-07-76 9.
[602]ANW 88326 Docld:32266807 Page 10°
[604]-agquainted”’ in “the. Marine Corp, “and they all> worked “as bouncers.
[606]‘Det. ‘Arnold contacted and he furnished the following:
[608]| Interview with Det. Smisek reveals that one wititen’ Gann e.
[609]“Heider, 3670 5th Avenue, Edgewater-Bowie Glendale, Md., ops
[610]“Interview with Mrs. -CARRAPA reveals that Jay Knohl! s ‘right:
[611]JN. ¥.° Like Jay Knohl, White has a Md. driver's license and-
[612]New York Detectives working this case are AL Santoro . “and
[614]|-Al Siragusa, (212) 979-4355 or 979-4356, of NYCPD, Staten’
[615]Island area, 2320 Hylan Blvd., Staten Tsland, New! York. o
[617]OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[619]| Weiter attempted to contact. Guy Sullivan, and the subject. who. =
[621]answered stated that he has not seen him today. It was. learned
[623]‘| that (301) 768-4331 is Timbuck Two, Rt. 2, Box 231, Hanover, .. o
[625]{ Md. 21076. From background noise it appears as if this. is a
[626]bar or truckstop. .
[628]Tt was was also _learned that. CARRAFA ,: \» Piccerelli and Enohl ‘became
[630]‘Lisitng - obtained on “Michigan: MDH 710 and same ona 1975.
[631]“Chevrolet, 2: dr. to Louis A. Piccerelli, 32402 Barclay Square,
[632]“Warren, Michigan. -
[634]1. CARRAFA'S married daughter named Shoemaker y.
[635](301). 977-9312 :
[637]2. Sgt. Shelton, Long Beach, Calif. P. De, (213):
[638]436-9811, was the complainant reference the |
[639]first stolen classical car that was sent to Me
[640]Gino's. 4
[642]261- “4293 is a former ‘partner of CARRAFA and J. non.”
[644]hand. an. is one Robert White, a gorilla type, of Brooklyn, ©.
[646]lists David Knohl" s address of 17929 Archwood | May Olney Ma.
[648]“| CARRAFA’ S son-in-law is Stewart Luther Shoemaker, AKA tinker, |
[649].W/M,--12~-31-50; lives at CARRAFA'S home now; operates. 74s
[651]Chev. truck, blue, Md. reg. K 52764.
[653]Ralph's telephone number is (314) 831-7964, pitt vagiey setter
[654]Mrs. CARRAFA twice on 08-07-76 and offered his assistance; and.
[655]left the following numbers (301) 473-8562 and (301) 831-7580... >
[657]PAGE#
[660]. VICE-INTELLIGENCE DIVISION
[661]MONTGOMERY COUNTY POLICE DEPARTMENT
[663]- CONTINUING INVESTIGATIONS REPORTS
[665]OCR # 6-32 -
[667]AXWHD
[669]. CARRAFA, Eu ichael
[670]-SUBJECT/CASE REFERENCE: ,_ Eugene Michae
[672]DATE
[674]OBSERVATIONS/INVESTIGATION CONDUCTED/ EXPENSES -
[676]Reliable source will secure any tag numbers visiting Archwood
[677]Way address on 08-08, 08- 09 and 08-10. _ :
[679]Telephone. call received from Det. R. Smisek wherein Smisek °
[680]stated that Bill Bogley called him and stated that. he would:
[681]give us.a confidential statement with reference ‘to Jay Knohl.”
[682]= - Bogley told Smisek that when he was.in tax trouble ($100, 000 ;
[683]- | plus) -Knohl offered to pay all of the liens for’ a piece of the a
[684]‘action. Knohl slso told Bogley that he sent a car -_ when a
[685]unknown - to a shredder in NYC. ~ ae
[687]“Smisek related that Gino CARRAFA advertised the three cars that
[689]and Smisek stated that he felt that one of cars reported stolen’ :
[690]is in Lake George, New York; however he did not say why.» s _
[692]mo,
[694]. ‘Information’ received from Chicago P.D., Homicide, that Janice
[696][Mae Piccerelli was found dead on Rush St., Chicago, Ilil.- “on :
[697]‘| 07-21-76. The case is being handled by Dets>* ‘Schuler: and
[699]Grogman, ‘Area 6 Homicide, (312) 744-8262. one
[701]Source advises that a female called Mrs. CARRAFA on '08~ O7— “76,
[702]. | approximately 1800 hours, identified berself as a-maid of. Jay...
[703]~ | Knohls; and stated that Jay had been involved in an. accident; -
[704]and he was in jail for the weekend for operating» on an expired
[705]' license. _ :
[707]‘Source also advises that Pat Sherman, AKA Nutsy, was: the
[708]‘mentalcase/alcoholic that worked for CARRAFA, and Knohis’ 0). >
[709]-insisted that CARRAFA get rid of him as he "knew too much”. .
[711]‘Sherman lived above Gino's Classical Cars, Inc., and supposedly |
[712]went: to. Virginia; but he has not been heard from since. “
[714]Interview conducted with Mrs. CARRAFA, her sisters, ‘and
[715]daughters at 1430-1700 hours 08-07-76. Numerous. personal we
[716]“papers of CARRAFA'S secured, and one of then had ‘the following’;
[717]written on the back: :
[719]Romano's Funeral Home
[720]3264 White Plains
[721]Bronx, N.Y. |
[723]820 E. 214 Street
[724]Bronx, N.Y. |
[726]Pisano oe ee
[727] : x —  PAGE#
[729]CNW 88326 Bocld:32266807 Page11
[731]; he Xeported stolen in the August issue of Hemmings Motor News, =~
[734]VICE-INTELLIGENCE DIVISION
[735]MONTGOMERY COUNTY POLICE DEPARTMENT
[737]CONTINUING INVESTIGATIONS REPORTS
[739]oe R #6-32_
[742]. CARRAFA, Eugene Michael an
[744]pare os
[746]OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[748]Telephone interview with Det. Adorjian, Chicago P.D., Area’6,.
[749]Homicide, reference OD death of Janice Mae Piccerelli mr yews 40
[750]Det. Adorjian - 900 N. Rush, I don't know if you've got: this |
[752]| information . ce pb lasi lo
[754]08~08-76
[756]Alban - 900 N. Rush
[758]Det. Adorjian ~ Maryland Hotel, Apt. 1305,. now they've got...
[759]quite a few dates here, I guess she checked in.on the 15th ©
[760]to. the 21st date occurred, I don't know if she has been’ found...
[761]in the bathroom, one of the beat guys or uniform'mean assigned oe,
[762]_to DOA Maryland Hotel Apt. 1305, Investigation disclosed the
[763]‘following: victim was found lying on right side in’ bathroom =
[764]On.arrival. Victim was last seen Thursday, 15th: July at 1100 °.
[765]‘}-hours.. Reporting officers requested evaluation :due to suspect.
[766]} nature of death, crime lab in Area 6 Homicide requested, Crime. —
[767]lab came, Area 6 on scene, Homicide transported to Henrode =. |.
[768]and then transported to Cook County, Morgue, room was. sealed. .:
[770]OK -. I'll read you the investigation of the ~~~
[771],| Primary stages of Cecomposition Zace, back and associated’...
[772]‘| discoloration with blistering and skin slippage, she was there
[773]for awhile. Apparent accidental overdose. Photographs taken. ~
[774]Identified by personal papers in victim's room. Manger of 09°...
[775]hotel identified and interviewed... Nelson Berralli, Psychiatrist’...
[776]interviewed also. Somebody notified by name of George Hanley’
[777]_from Wilkesbury, Pa. Victim's ex-husband. Cok es
[779]Reporting investigators were assigned this death investigation .
[780]such and such time, proceeded to scene, Rm. 1305, crime-lab was
[781]‘taking pictures and the victim was observed lying on. her back ..
[782]with her head in the bathroom and feet in hallway... It-was °°. °
[783]| ascertained that she Was lying first on her Face on the bath-
[784]room floor and prior to arrival of the police, she was turned ©. >
[785]‘over. for the purpose of examining the body for injuries. The. .
[786]victim was observed to be wearing only a black’ pair of panties °:
[787]and on the bathroom floor were various body fluids and decomposi-:.
[788]tion states. I. guess. she was cooking there for awhile. The ©.
[789]living room of the apartment contained several dressers, a bed,”
[790]two end tables, charis and a closet,. window of apartment Wasi on .
[791]slightly open and on the nightstand was observed a bottle of ©.
[792]PAGES
[794]‘NW 88326 Docld:32266807 Page 12...
[797]VICE-INTELLIGENCE DIVISION
[798]MONTGOMERY COUNTY POLICE DEPARTMENT
[800]CONTINUING INVESTIGATIONS REPORTS
[802]xR OCR F 6732
[804]_SUBJECT/CASE REFERENCE: CARRAPA, Eugene Michaet
[806]DATE OBSERYATIONS/INVESTIGATION CONDUCTED/ EXPENSES
[808]vo with only one or two ounces*in the bolle. Several pills.
[809]were noted on the table with the bottle. Two bottles of . _
[810]prescription of 200 librium only six capsules: were in the <
[811]bottle.
[813]Interviewed the manager of the hotel indicated that he had
[814]noticied an odor coming from victim's room and having had ~..
[815]io “previous experience of such contacted the engineer and ‘they —
[816]. | went in. Not one of our better places it is right in the.
[817]Rush street area which is ‘our swinging part of town. »She Mo
[819]_} indicated last time she saw her was six days prior when, she.
[820]“+ left .instructions for the maid not to clean her room until.
[821]“Tuesday the 20th which is kind of strange. ‘They don' t
[822]‘| elaborate any more on that.
[824]_ Alban ~ that would be the 15th. then if she was found the’ 2st.
[826]‘Adorjian- ~ yeah and she doesn’ t want her room. “cleaned until” :
[827]the following Tuesday OK. In the room were various hospital
[828].|-bills indicating the victim.had recently been hospitalized. +)
[829]| They. were from Henroten and, Northwestern Hospitals which are.»
[830]in. close proximity to the Maryland Hotel. They went to the.
[831]hospital, examined the body and nothing other :than the ~-:.\..
[832]: , decomposition was noted. Went to the Henroten Hospital.’ and -
[833]"revealed victim was in fact patient of hospital, but: failed
[834]| to Show for next of kin purposes. -Went to Northwestern -. oe
[835]“{ Hospital and interviewed Doctor Nelson Berrelli and indicated.
[836]victim was receiving psychiatric care and listed an ex-husband _
[837]whose name you've got. : Ma
[839]| alban - that is Louis Piccerelli
[841]‘Adorjian ~ no George E. Hanley
[843]Alban - George Hanley
[845]Adorjian - with an address of another address in here Dr.
[847]| record victim's father Melvin Bliffen: Door was locked on. ..
[848]the inside, 13th floor up, no fire escape. »Due to fact ‘all
[849]the pills other than that, it is being classified as déath °..”
[850]“investigation waiting outcome of coroners examination and -
[851]inguest.. Apparently, no foul play connected at this: particu-
[852]lar time unless we have some further information... .. Cope
[854]PAGE#
[856]NW 88326 Docld:32266807 Page 13
[858]_ VICE-INTELLIGENCE DIVISION
[859]MONTGOMERY COUNTY POLICE DEPARTMENT
[861]a | . CONTINUING INVESTIGATIONS REPORTS
[866]. ° SUBJECT/CASE REFERENCE: __ CARRAFA, Eugene Michael
[868]DATE » OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[870]Alban - any fingerprints left, is it normal
[872]| Adorjian - I don't know if they dusted for prints, to be.
[873]honest with you. ae
[875]Alban - yeah, cause
[877]‘| Adorjian -Right off the top of my head I would have to tell
[878]| you know . wo
[880]‘| Alban ~- yeah, we coulda get copies out there. It is way out:
[882]. | Adorjian ~ going to blow the whistle because of her goofieness
[884]‘tobe an insurance recepiant. I don't know that at this point,
[885]we think it was the classical-cars you know, but then all of.
[886]“Ja sudden they through us this damn curve and of course Lou .™.
[887]‘| Piccerelli is an associate of all of them and then his wife < -.
[889]has Od ‘and both Piccerelli and Knohls an@ Knohl: has 19 busts.)
[890]‘Pain N.Y. So Tete Sos
[892]“Adorjian - do yau, do we have any idea when she. came to.this
[893]city here, Chicago : SO kt welts
[895]Alban - no I'm only into this thing for about two days. ‘She |
[896]-according to Mrs. Carrafa's family that she has been in the: ~~
[898]“J-Piccerelli‘ knows the Zerilli family pretty well im Detroitsj, °°.
[899]and he. knows all the heavy OC figures in Washington, D.C../area ©
[900]and this Maryland suburb. O£ course Jay Knohl -has been 230. 0°, |
[901]identified‘ bt NYCPD Organized Crime as an unknown maybe aio o-
[902]pickup man for an unknown: banker up there. He's got 19 busts. .
[903]with numbers, but he is a little bit more than -that, we have -
[904]a big timer down here that was involved with the Marvin Mandel: |
[905]‘Governor of Maryland indictment and he had a tax ‘lean of. damn...
[906]near 1/2 million and this Knohl called him and said he would 39°
[907]bail him out if he could have ‘a piece of the action, probably.) |
[908]infiltration of legitimate business. De oa
[912]-~ PAGES
[914]"NW 88326. Docld:32266807 Page 14.
[916]~- | Alban. - that could have. been it, unless Piccerelli, Lou says
[917]he is opening a place in Detroit, I don't know if he happens! |:
[919]‘but'we're trying to find out why Carrafa got hit. Initially... on
[921]vacketts and dating racketteers in Chicago and of course |). 3-°>:
[923]VICE-INTELLIGENCE DIVISION
[924]MONTGOMERY COUNTY POLICE DEPARTMENT
[926]CONTINUING INVESTIGATIONS REPORTS .
[930]AKNRES
[932]CARRAFA, Eugene Michael
[934]_ -SUBJECT/CASE REFERENCE:
[936]DATE OBSERVATIONS/INVESTIGATION CONDUCTED /EXPENSES
[938]Source advises that CARRAFA'S ‘brother arrived in “Maryland 7
[939]‘on 08-07-76 from Connecticut; same operating 75 Buick,..
[940]» 4, dr. Sedan, green, Conn. reg... KE 9712; listed. to Matthew
[941]| Carrafa, 271 Citizens Avenue, Waterbury, Connecticut. =. :
[942].«Matthew Carrafa’ allegedly stated that if the police didn".
[943]“find his brothers murderer in | sixty days, he would have”
[944]‘} .things taken care of. — .
[946] 08~08~76
[948]. 1800 hrs. - Telephone interview. with Stanley Tashofé, Esq. -
[949]“wherein. Tashoff related the following: oe
[951]al. incorporated Knohl & Carrafa about a year ago
[953]_ 2. Knohl & Carrafa in office ‘Tuesday, 7-27- 16 reference a
[954]-. B & E at Gino's Classic Cars and police wanted. Carrafa :
[955]to take a polygraph — -
[957]3. , didn't admit to false report, but Tashoff -says, "regardless
[958]o£ my feelings on the subject which wouldn't make. any
[959]difference one way or the other", said place got. broken »
[960]into on Friday ; ,
[962]4. Knohl was cordial towards Gino; alweys cordiat; esked | :
[963]'“Tashoff to arrange with police to. stop hasseling ¢ Gino
[964]about the break-in
[966]5.. heard from Jay Knohi reference whether Carol carrafa we
[968]“> - was going to New York alone to identify body;- asked |
[970]-Tashoff to work. something out where Knohl. and brother
[971]‘would make the identification :
[973]6... freezing proceeds or company - Jay can “sell ‘business
[974]tomorrow if he wants
[976]‘7. do they both own an equal share in the business.--
[977]-"ean' t tell you that” - _
[979]8. Mrs. Carrafa told me she owned 20%.- "I told her Io: |
[980]_ thought she owned 20%" —~ "doesn't really matter,.Jay..
[981]owned 50%, I as trustee (Tashof£) owned other'50% -
[982]of that Gino had 20% and he could purchase the rest»
[983]at his option :
[985]. PAGE#
[987]NW 88326 “Docld:32266807 Page 15. -
[989]08-09-76
[991]NW 88326 Docld:32266807 Page 16.
[993]. “43. “YE told him he was out of his head to open a business.
[995]“14. Knows of Tandoli case |
[997].| 15... Tashof£ says he doesn't know Piccerelli er Knohl's
[999]_Telephone interview with Lt. William F. Juliano, Crimes —
[1000]‘Against Persons, New York City Police Dept., 2320 Hylan *’ ace
[1001]‘Blvd., Staten Island, N.¥. 10306, (212) 979-4748 wherein he ©
[1003]‘stated that when his detectives went to question Jay Knohls |
[1005]‘Knohls for sodomizing two nine year old boys. -It was further.” .
[1007]‘Learned: that Knohls raped a young girl last year, and the eae
[1008]girl's mother is now Knohis’ housekeeper. - Soy ES
[1010]Observation and remote-yet possible connection: ©
[1011]EE possible connection
[1013]_ .». VICE-INTELLIGENCE DIVISION ~
[1014]MONTGOMERY COUNTY POLICE DEPARTMENT
[1016]- CONTINUING INVESTIGATIONS REPORTS
[1018]-axeepex OCR #6732 a
[1020]CARRAFA, Eugene Michael
[1024]DATE
[1026]OBSER VATIONS/INVESTIGATION CONDUCTED/EXPENSES
[1028]_ 9. .Why were cars titled in Gino's name — Tashoff says
[1029]“os. “they just title them. in any’ way they want — I don't>
[1031]-. know why. they were in his name. The business was:run |.
[1032]_.in a slipshot way 7 7 Os
[1034]I met Jay through Gino; ‘Mike Grady whose father owned
[1035]“ Grady Moters in Bethesda. - later Bogley's.- where I...” De
[1036]met Gino> es _ Dose 2
[1038]"Did Jay say where he got his money — no —
[1040]as? ~I won't answer that, I may have my own suspicions,
[1041]_but I have no proof of it) . vy
[1043]-I£ you stereotyped Jay, what would you stereotype him’ =|
[1045]- in Abingdon
[1047]brother, David; may have met David years ago |
[1049]16. "I think Gino knew what he got in’to, but you can’t.
[1051]- @o anything about it now.”
[1053]‘they were met by other detectives who had just arrested ...°
[1055]It was also learned that Carrafa rented a flatbed truck on (3
[1056]07-21-76, capable of hauling three. cars, for-a trip'to Chicago...
[1058]Al Cooley's, NFI, identification found on CARRAFA'S body.
[1060]On July 28, 1976 - same day CARRAFA. went to. New York - Sohn 9!
[1062]PAGES
[1064]’VICE-INTELLIGENCE DIVISION
[1065]MONTGOMERY COUNTY POLICE DEPARTMENT
[1067]CONTINUING INVESTIGATIONS REPORTS
[1068]} . ; AKERS OCR = 6-32
[1070]we : CARRAFA, Eugene Michael
[1071]SUBJECT/CASE REFERENCE: g
[1073].DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[1075].. | Roselli, LCN - Late Sam Giancana's Chicago family, disappeared
[1076]/from his brother~in-laws' residence, 5220 S.W. 10th Court, -° |
[1077]Plantation, Florida (Joseph E. Daigle & Edith); ‘telephone.
[1078]“| (305) 581-6585. It is noted that the late Janice Mae Piccerell#™
[1079]| allegedly dated O/C figures in Chicago. On the 7th of August,- (|
[1080]| 1976, John Roselli's decomposing body was found in a.55 gallon:
[1081]| Oil drum: floating in the ocean near Miami. ‘The .oil drum had
[1083]“| been- weighted with heavy chains; and a preliminary autopsy :
[1085]- | Yeport ‘notes that Roselli died from asphyxiation — similar 9°:
[1086]~;'to CARRAFA'S demise and disposition. _ oes
[1088]“| te is further notes that a piece of paper relating to a”
[1089][change of vehicle title (md.) was found on CARRAFA'S body,
[1090]-f and. the transaction had been handled by Mrs. Carrafa. 0.
[1092]It was learned from Det. J. Arnold that a uniform car responded:
[1093]|} toa family fight at the CARRAFA residence on Sunday night, 2* 0...
[1094]| 08-0876. It was further learned that D/Sgt. J. Mangan, Crimes —
[1096]‘| Against Property, observed Det. Ronald Smisek going through |...
[1097]“.- | Det, Arnold's box on his desk on the weekend of 8/7 - 8/8/76...
[1099]Writer contacted Det. Carl Shoffler, Washington, D.C. Py Me pe
[1100]O/C and Shoffler related that he knows Louis Anthony Piccerelli
[1101].from Fran O'Brian's Anthony House, and he thought Piccerelli cee
[1102]was in Detroit where he has LCN connection: - Shoffler further ©
[1103]| related that a source told him that a "hit" man was "in town?
[1105]at:Fran O'Brians Anthony House las week. ‘The subject was.°-.
[1106]‘operating a yellow Cadillac, Md. reg. EHB 608; and same is -
[1107]listed on a 1976 Cadillac to Allied Construction Co., 18805 .
[1108]Briars Court, Olney, Md. : ne
[1110]Shoffler also stated that there has been extensive traffic
[1111]between Florida -— Washington - and New York, and one. Bobby ~~
[1112]Vannuchi, (AKA Bobby Van - has a T.v. show at 1130 hours ©.
[1113]daily) has been coming to Washington regularly. Vannuchi.’
[1114]| reputedly -has 0/c connections in Florida. Tt was also =. a
[1115]i} learned that Lawrence Luxenberg, AKA Larry Lux, is the Vice =". a
[1116]| President of National Auto Broke rs Wholesale, Ine. »Luzenberg:” *
[1118]is a known gambler and a member of Joseph Francis Nesline'’s
[1119]| family. Nesline reports to Charles (The Blade) -Tourine, 69,°".
[1120]AKA Charles White; and Tourine has been identified-as sa ae ae
[1121]high-ranking member of the New York underworld family formerly
[1122]headed by the late Vito Genovese. _ ce
[1124]-NW.88326, Docld:32286807 Paget Po manag aang
[1126]VICE-INTELLIGENCE DIVISION
[1127]MONTGOMERY COUNTY POLICE DEPARTMENT
[1129]CONTINUING INVESTIGATIONS REPORTS ©
[1133]SUBJECT/CASE REFERENCE: —_- CARRAFA, Eugene Michael
[1137]It is further noted that Larry Luxenberg was the subject of
[1138]|-2-1972 FBI investigation, Field Office File # BA 166-848,
[1139].Bureau File # 166-4698 - Interstate Transporation in Aid of
[1141]Racketeering - Gambling .
[1143]‘Another F.B.I. report notes that WF.1704-C advised on 11/26/69"
[1144]that’ Larry Luxenberg had been involved with one Jack Berman: |
[1146]“| inva Cadillac theft ring. lLuxenberg had been residing in.
[1148]“of Miami, Plorida prior to this date. Refer to MCP --OCR report
[1149]73-1077 for further details. . rare
[1151]“Reference Allied Construction Co., source at Court House 7)
[1152]-advised same dissolved in 1957 according to corporate records.
[1154]~~} Officers were Salvatore DiMaio, Robert DiMaio, ‘Howard Michnick, |
[1156]“NW 88326 Docld:32266807 Page,18
[1158].|.and.Simon Michnick; attorney was the late Donald K.. Staley...
[1160]|M.VsA. check reveals that Louis Anthony Piccerelli, W/M, =~
[1162]| .05~04-39, 6'3", 230, Box 124, Deale, Md., soundex P~264-549-067-34
[1163]| Same -subject as. above noted - previously held a Maryland 3.
[1164].f driver's license. — ca
[1166]Toll calis received on David Knohl's residence and three calls
[1167]to Fort Lauderdale as follows: . ; oo. co a
[1169]"(305) 735-6952 Abraham Knohl
[1170]ae 2800 N.W. 47th Terrace
[1171]‘Lauderdale Lake, Fla.
[1173](305) 733-2151 Samuel J. Cole
[1174]So 3051 N.W. 46th Avenue
[1175]Lauderdale Lake, Fla.
[1177](305) 776-4880 Holiday Inn North
[1178]; 4900 Powerline Rd.
[1179]Ft. Lauderdale, Fla.
[1181]en
[1183]With reference to Bobby Vannuchi, AKA Bobby Van, Ft. Lauderdale’...
[1184]Intelligence states that he owns the Bachelors ‘III nightclub
[1185]with Yoe Namath. About four years ago David.Lancaster was
[1187]‘shot and killed there by Jimmy Capatorto. Capatorto,-an. LCN °
[1188]figure, was shot 13 times, and killed, along with Wayne Neeld:
[1189]and Bobby Dominici three months ago in a drug extortion plotter
[1191]| PAGES:
[1193].
[1195]VICE-INTELLIGENCE DIVISION
[1196]MONTGOMERY COUNTY POLICE DEPARTMENT
[1198]CONTINUING INVESTIGATION S REPORTS
[1200]a
[1202]“wxwepsx OCR # 6-32
[1203]- . CARRAFA, Eugene Michael ; Oe ce . a
[1204]SUBJECT/CASE REFERENCE: a aa g .
[1206]* DATE - OBSER VATIONS/INVESTIGATION CONDUCTED/EXPENSES
[1208]Ft. Lauderdale has nothing on Louis FE. Tandoli except -he:
[1210]lives in a 1/2 million to million dollar neighborhood. -
[1212]‘| Det. Don Valicki says that he the name Louis. Anthony Piccerelli.
[1213]| is recently familiar and he is checking same out.. Valickis-
[1214]also. advises that there is a.nightclub in Ft, Lauderdale ..°°” a
[1215]named’ "The Three of Us" and it is owned by Dominick Santerelli, .
[1216]“Chicago Syndicate. ; Lo ue og OE Te
[1218]Dominick Santerelli's partner was Phillip Damiano, Cleveland me
[1220]LCN, who was recently murdered. Santerelli and Damiano owned C
[1221]a majority of the land in Alaska where the pipeline is being
[1222]laid, most of the port city of Valdez, and both are close. -."..
[1223]- associates of Charles Tourine who was indicted July 8, 1976. -
[1224]in-an Alaska gambling and prostitution conspiracy. centered *
[1225]‘in Valdez. ; as
[1227]Interview with Matthew Carrafa, (203). 574-1878,. work. (203) 9.”
[1228]272-2211 wherein he related that there would be a wake for’...
[1230]the deceased CARRAFA on 08-12-76 and burial on:08-13-76 in”:
[1231]Waterbury, Connecticut. CARRAFA further related that if the ;
[1232]police are unable to do anything he will look around New York...
[1233][pas "I have the same connections in Ney Yerk as they ares. 9 ©
[1234]investigating." . Se
[1236]| PAGE
[1238]NW 88326 Docld:32266807 .Page.19
[1240]. ; ; “a
[1241]VICE-INTELLIGENCE DIVISION @
[1242]MONTGOMERY COUNTY POLICE DEPARTMENT
[1244]CONTINUING INVESTIGATIONS REPORTS ~
[1246]XO OCR #6—32
[1248]CARRAFA, Eugene Michael
[1252]_ DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES .
[1253]08-09-76 | Interview with Michael J. Rinaldi of Rinaldi-Hinées Funeral
[1254]_ «| Home reference the services held for Janice Mae Piccerelli, .-
[1255]W/F, 38 years. Mr. Rinaldi stated that two of the visitors =.
[1256]-}| were "storybook" O/C types, W/M, 40's, dark suits, sunglasses,
[1257]and hats. Certificate of Cremation # 10679, reveals that~- ..
[1258]_ subject was cremated on July 23, 1976 ana her date of death ~)
[1259]-was given as July 21, 1976 -. date found. ‘She was cremated _
[1260]‘at the Oakridge Abbey, Hillside, Illinois; and the Funeral
[1261]-Directors were Mrazek & Russ, Chicago, Illinois. Pa a
[1262]Mr. Rinaldi stated that no death certificate accompanied’.
[1263]_the ashes, and he found it unusual that subject would be
[1264]“cremated without the certificate. Mr. Rinaldi further stated
[1265]“that Piccerelli's brother, Conrad Joe Bliffin, paid $864.00...
[1266]cash for the service; and no one has bothered to apply for
[1267]the $250.00 social security death benefit. 2 yr
[1268]C \ | Flower cards were checked and the following persons sent |
[1269]“cards through the noted florists: ; ; ;
[1270]| simmy Rym, Becky & Justine Prieds Florist of.
[1271]Hillandale . wa
[1272]Lee Havez and Ann oe Geneny's Flowers.
[1273]. 58-7979 a
[1274]Seidel Chevrolet _ . Marche, 277-5900 >. .
[1275]~ Dorothy & Herbert Perry “Muses, Falls Church a
[1276]Melvin, Betty, Jane Perry : " " eM
[1277]- | “Benny & Kenneth Perry " Woy
[1278]t Barbara Ann Perry | _ " of" ae
[1279]"Love’ Rose” Henderson. Florist.
[1280]1121 "HH" St., NW.
[1281]District 7-5022 2:
[1282]Kathy & Doreen Hanley
[1283]“Conrad Joe Bliffin
[1284]08-10-76 Bill Gallinaro, U. S. Senate Permanent Subcommittee on
[1286]O/C, investigator reports the following:
[1288]PAGES
[1290]NW 88326 Docld:32266807 Page 20
[1293]VICE-INTELLIGENCE DIVISION
[1294]MONTGOMERY COUNTY POLICE DEPARTMENT
[1296]CONTINUING INVESTIGATIONS REPORTS
[1300]-SUBJECT/CASE REFERENCE, __CARRAFA, Eugene Michael
[1302]“DATE. OBSER VATIONS/INVESTIGATION CONDUCTED/EXPENSES
[1304]. W/M, 04-25-19
[1305]_. #1 Compass Rd.
[1306]Ft. Lauderdale, Fla.
[1308]2. Jay G. Knohl
[1310]"Arrests: 1956 - Miami- Assault & Battery
[1312]1976 , Sex abuse of child °.
[1314]‘On 08-09-76, Det. Sgt. Michaleski and Det. Cpl. Swain,”
[1315]O/C Unit, located CARRAFA'S girlfriend, who is’ employed’: ;
[1316]at the Bush Rivers Restaurant. Her statement is as 7... :
[1317]follows: a
[1319]PAGES
[1321]NW 88326 Docld:32266807 Page 21
[1323]1. Lewis E. Iandoli - has known organized crime associates _
[1325]1967.- Extortion & Loansharking
[1327]1969 . Rape a ce
[1329]1969-1970 nine (9) arrests relating toe
[1330]possession of gambling slips << ..
[1332]1971. — , Criminal possession of burglary .
[1334]tools te
[1336]1974 Assault in the 3rd: degree
[1338]=. Todays date is August 9, 1976, the time is 1615 hours,. the person
[1339](to be interviewed is Doris Ann Duafala, DOB 08/24/55, 1800 Sohn’ Road,
[1340]- Aliquippa, Pennsylvania,. phone 412-375-1013, attends Edonboro: State
[1341]-, College where she will be a senior this fall, majoring in sociology,
[1342]“College address: Douglas #2, Heather Apartments, Edenboro, Pa: 16412.
[1343]Present during the interview is D/Sgt. S. Michaleski and D/Cpl. R.
[1344]Swain, Montgomery County Police. : mo
[1346]Code: D-= Duafala.
[1348]_S = Swain.
[1349]M- Ok; Doris go ahead and go back to when you first met Gino 7
[1350]D- I met-Gino last summer, he and some of his friends came into
[1352]- Where.I work and I dated him all last summer, he kept in ‘contact ;
[1354]with me after I quit work. and went back to school and then when
[1355]I came down here again this summer, I went out with him once or |
[1356]_ twice. and he would come in to see me at work. Taser ste
[1358]M - You say some of his friends, do you know their names?
[1360]~D- Sully; Jason's brother, Jason, Patrick Sherman _ -
[1362]M -: Sully, who is Sully, do you know his full name?
[1363]7 D - No not positive, but it might be David Sullivan, I'm not-sure
[1364]C . “Mo ‘David Sullivan rata
[1365]4 D - ‘It might be, but I'm not sure,
[1367]M- “Well, how dia it come that you met Gino -
[1368]-D = Well t work | wh and his place is just down the.
[1370]~~ road, they stopped in fora drink and we talked: to éach other “=.
[1371].. + you know, and he asked me if I needed a ride into work the’ next.
[1372]day, which I did, he took me to work and then we just started :
[1373]“going out. . Se ta
[1374]M =" “Did.Gino indicate to you where he lived at?
[1375]-D'- ‘Bethesda, or what ever it is
[1377]M - Bethesda
[1379]D- yeah, he lived in a condominium there
[1380]M = Do you know the address:
[1381]D ~-° No, Gino would never give me his address or his phone
[1383]he didn't want me to know
[1385](NW'88326 Docld:32266807 Page 22 -
[1387]M
[1389]"NW £88326 Docld:32266807 Page 23.
[1391]. Would you recall the name of the restaurant if I happened to 7
[1392]Mention it to you ; SPREE ae
[1396]“but he said he lived in a condominium in Bethesda
[1398]‘How did you get in touch with him
[1400]“6 you think that he was mixed up in something that wasn't —
[1401]exactly on the up and up? _ ean
[1403]-. just for the different times when he wouldn't
[1404]~humber of his address. He said he didn't give
[1406]‘such as
[1408]did he ever make any trips to New York —
[1409]did I
[1411]did he
[1413]Would the name Pooks Hill ring a bell?
[1415]No|
[1417]How about Prominade
[1419]No, he has a good friend down there who owns a restaurant that.
[1420]probably would know exactly where he lives: me
[1422]do you know who that friend is?
[1424]‘no, I know that is where Gino worked quite often.
[1426]no
[1428]_he never mentioned the name of the restaurant to you. ane
[1430]-uh huh,’ I'm pretty sure that is what he said, I'm pretty sure’.
[1431]that is what he told me, I never really, Gino just always wanted -
[1432]“to keep ia lot of things to himself so I never really questioned: —
[1433]“him too.much. I didn't ask where he lived or anything like that
[1435]I never did, well either I called Gino's Classic Cars or else’.
[1437]- E- didn't get .in touch with him. He usually was the one who would
[1438]_.get in touch with me, , ok
[1440]yes
[1442]Jwhat makes you feel that way?
[1444]and ‘at times he said he wished he could tell me
[1446]just couldn't and a awful lot of times he indicate
[1448]didn't come right out and say
[1450]uh, right off I can't think
[1453]M
[1455] M-
[1457]o
[1459]NW 88326: Docld:32266807 Page 24
[1461]oh, I guess it was, well it was my second semester of school,
[1462]‘you know, which was this past term, so it must have been. in.:
[1463]‘Pebruary, March, April : . ed
[1465]- Did he say why he went to California?
[1466]“did he drive out or fly out, do you know?
[1468]‘that is’ the one that he presently owns
[1470]- it had Maryland tags on it
[1472]well, uh, you know
[1474]you assume it was Maryland tags
[1475]well, I've been in it before and I am almost positive it had S
[1476]Maryland tags on it. I believe he bought it off somebody.in’°
[1478]. Pennsylvania, but it did have Maryland tags on dt
[1480]_ you don't know who he bought it from do you? »
[1481]no
[1483]do you recall the name of Gino's partner
[1487]Jason
[1489]of yes he did»
[1490]. \
[1492]_ frequently or infrequently
[1494]Uh, pretty frequently, as a matter of fact he was just there, -
[1496]‘a couple times this summer his partner lives in New York. and -
[1498]Gino went there quite often and he spent a good deal of time ‘in
[1499]California recently. ; ; woe
[1501]how recently?
[1503]I was under the impression it was for art, looking. for cars and
[1504]... things like that = er
[1506]- of think he, I'm almost positive that he drove back because that
[1507].is when he bought his second Lincoln a
[1509]“= yes, he owns two presently, and he drove it back and I'm not >
[1510]_) exactly Sure how he got out there. os ae
[1511]the wh, back up a little bit, you mentioned that you had seen
[1512]“| .Gino's truck go down the road, Monday and uh that is ‘the brown.
[1514]one, did it have Maryland tags on it or? pes
[1516]yes it did
[1518]Jason
[1521]oN
[1523]o
[1525]M
[1527]M
[1529]NW 88326 Docld:32266807 Page 25
[1531]_you,don't by any chance have the address
[1532]“no, his last name may be Sullivan but I am not sure _
[1534]“could you describe him, have you ever met him?
[1536]Ue ug.
[1538]and Jason whenever Jason was in’ the area, Jason .and:Gino. would.
[1540]- phone
[1542]“about: how old?
[1544]“I would guess 45
[1546]is Jason married, do you know?
[1548]do you know her name
[1550]he uh
[1551]you don't know his last name,do you?
[1552]no, but I know where he lives
[1554]you do
[1556]_up at, by, near Coney Island, his house is right on the water”
[1558]Oh, yes, ‘several times, Gino: ‘and Jason and I went out ‘to dinner
[1560]Stop in to see me and I talked to Jason a few times: over: the
[1562]Could you describe Jason to me?
[1564]- he is a nice looking man, gray hair, mediun build, I'd say he
[1565]ds about 5*8", 5'9", blue eyes - es
[1567]how much would you say he weighed? |
[1569]uh 160
[1570]ah huh, you have been to the house up there
[1572]: yes
[1574]no, he may have been married at one time, but presently he is
[1575]-.not married, he has a housekeeper ne
[1577].I can! t remember it, I did: meet her, but I can't remember her 0.
[1578]name , ree opens
[1580]but you say the house is located in New York, Coney Island
[1582]“down .from Coney, it is in Brooklyn
[1584]Brooklyn
[1586]yeah
[1589]MoM.
[1591]wM
[1593]‘always
[1594]always
[1595]always
[1596]- can you give me an estimate of how much
[1597]"no I never
[1599]va couple of hundred dollars
[1601]- Patrick : a 2
[1602]- Sherman, just quit
[1603]what did he look like?
[1605]_uh, red hair, long, very long mustache, fairly heavy, he was
[1606]‘short, 5'7", 5738" . . ; ren
[1608]-. do-you know why he quit?
[1610]“do you, have you been inside the building up there
[1612]Did Jason ever tell you what kind of business he was in? -
[1614]no, uh, I questioned Gino one time as to what Jason did and - .
[1615]Gino evaded the question and another time T asked Gino how ©
[1616]come if they were partners, how come it was Gino's Classic. _
[1617]Cars and uh you know Gino just said, not to ask questions |.
[1618]and made a joke of it as he usually does a
[1620]to your knowledge, did Gino carry a lot of money on him?”
[1622]a sometimes ‘even more than that, he always you know, had quite : oe
[1623]large sums on him a . area nbacger!
[1625]‘uh huh, who did Gino have working for him, you know immediate ~
[1626]Workers, right there all the time an Ca eo
[1628]Patrick just quit
[1630]them if they split. Patrick was back in the area, Patrick had.
[1632]been in a hospital and he came back, a matter of fact he was .-
[1633]in Sunday night, the night before the last when I saw Gino and.
[1634]-then he also came in with Gino's brother uh and sister-in-law. .9
[1636]with Patrick when he came in last Monday
[1640]oh yes
[1642]NW 88326. Docld:32266807 Page 26
[1645]MM
[1647]M
[1649]"NW 88326 Docld:32266807 Page 27
[1651]you say he had some stuff. stolen from the showroom
[1652]-- that is what, I was told from other people
[1654]- dia he have a large number of people hanging out up there.
[1658]do you know where he lived at
[1660]oh yes
[1661]that is a long drive
[1663]yes it is, I often asked him why he didn't bother to get ‘an
[1664]“apartment or house up here, but he didn't Want to 0s.
[1666]well uh, he used to have three usually three in the showroom
[1667]and he had about three in the back that he was working on and
[1668]I don't know if he did sell that Cadillac or if it was stolen -
[1669]or uh, there had been a car in the paint room oe
[1671]now did you hear that a Cadillac was stolen in the paint room
[1672]from California a
[1674]* I had heard that only through reading the paper, as a mattér of
[1676]fact someone else called:my -attention to it
[1677]and I couldn't underst i .
[1679]“no, he also had another boy working for him, a young kid,
[1680]named Jay, Jerry, Jack his name was Jack. I think he was only
[1682]about 16 or 17
[1684]ran
[1686]no, he was just. a young kid and then of course thea uh man who.
[1687]. Lives next door he re-does furni, he refinishes furniture, he ©
[1688]“would come over occasionally and the man who has the garage >
[1690]just down from him would ‘come down, but other than that .0. f°.
[1692]did Gino ever indicate to you that he commuted, commuted .between
[1693]' Bethesda ; : ee
[1695]did he ever say why
[1696]no
[1698]did he ever say why he got located here instead of down in
[1699]Bethesda, his business ee
[1701]he said that he felt this was a better location because of its
[1703]where it was in relationship to New York and” Philadelphia-an@ => |
[1706]D = some other places, just general it was a better place
[1708]ooM =, why wouldn't New York and Philadelphia necessarily be a good —.
[1709]; location to be close to : a
[1711]D- I don't know |
[1712]M - _you don't know ;
[1714]D- I'm not positive, but I think Gino was. thinking of moving ‘out:
[1715]_to the coast very soon Sos an
[1717]M-— out to the coast, why do you say that.
[1719]o
[1720]I
[1723]Gg
[1724]a
[1725][a
[1726]| oad
[1727]om
[1728]oO
[1729]Q
[1730]W
[1732]Qo
[1733]G
[1734]cM
[1736]D
[1740]ra]
[1741]"Qo
[1742]are
[1744]n
[1745]fel)
[1746]ra
[1748]Q
[1749]a
[1751]x
[1752]K
[1753]3
[1754]Q
[1755]ct
[1756]ie)
[1757]5
[1758]ry
[1760]o
[1761]ie)
[1762]Ser]
[1763](t
[1765]West Coast
[1767]~ which brother came to visit him
[1769]M
[1770]oD ~ Joe, the baby in the family 7 mo
[1772]M _ Jos, where was: he fron?
[1774]D- Connecticut |
[1776]M ~ Connecticut. Did Gino ever buy you anything?
[1778]D ~ oh yeah, uh he sent me roses and little things
[1780]M ~ did he ever buy you any jewelry —
[1782]'D~ no, not that I can think of -
[1784]S =. I'm just curious, when we first started talking about him, you”
[1786]Mentioned the fact that you felt there qos comething, something ~
[1788]| wasn't quite right about what. Gino was doing and You spent some ~
[1790]“time in’ the shop and everything, did you have any idea what
[1791]that might be =
[1793]D- no, T uh, 1 never, I often wondered about it and r even mentioned -
[1794]- it to my sister, my sister had advised me to stay away from Gino, _
[1796]‘but
[1797]Se well, why did you tell your sister if she advised you. to stay ae 7
[1798]away from Gino | _ : as _
[1799]; D- just that thought he was doing something illegal that I thought
[1800]‘he was mixed up in something, I doen't know what just cars a
[1801]og — you must have had some guess or something
[1802]D- ~parden me
[1804]‘NW-8B326, Docld:32266807. Page 28
[1806]S ~ you must have had some guess or something
[1808]a D- no, it was just you know, I thought it was very odd that‘he
[1810]- would never give me his phone number or things like that and --..
[1811]well impression of other things, everything seemed very odd to
[1812]me a | ren
[1814]fe)
[1817]for instance, what types of things did you question
[1819]'
[1821]Do = uh
[1822]Ss
[1824]- don't miss understand, we're not trying to divulge any evidence
[1825]| against Gino in any way, a ae ar
[1827]M- we're trying to find out who aid this to him
[1828]D-. xight off, I just cant think _ : _
[1829]s - what about his partner, did he every say anything about him
[1831]~D - no, not anything much
[1833]“-S -.. how often did his partner come down here, about, that you know —
[1834]D-- oh, not that often, they would call each other quite. frequently _
[1836]- you know, like once every day, they would call each other. 0
[1838]C + S =. once a day
[1839]D- "probably
[1840]‘s - when you say not that often, how often do youmean
[1842]D- uk, lets see, I'd say once every few months Jason would be dewn
[1843]a ‘cause as far as I’ know Jason may have been down :twice this summer .
[1844]to my knowledge - _ So . 7 , Coo ge gerne
[1845]M- how recently, what is the most recent time that he was down
[1846]D- he was, definitely down here in JUne because he stopped in to). |
[1847]_ see me, but he may, I'm not positive, I think he was taking ao.
[1848]plane out of Baltimore and -I think he stopped in, =f think Gino.
[1849]‘had taken him to the airport, but I'm not positive about that _
[1850]S - out of Baitimore to where, back to New York
[1851]D- I have no idea ,
[1853]S - going back to the very recent past, the last time that you saw»
[1854]Gino was say about two weeks ago Co a!
[1856]-D -- uh huh
[1858]NW 88326 Docid:32266807 Page 29 . wo
[1860]M
[1862]’ £unny towards Gino and you know they were teasing him about '~“
[1863]~-you know things like that, that was basically the,. other than
[1864]“- general, his brother had bought a new car. and he had brought
[1865]“- Et’ down for Gino to Look at it to see what Gino thought °°
[1866]was and the conversation just jumped around about cars and that.
[1869]he bought it here in Maryland or
[1871]“was that including you
[1873]. when you were dating Gino, last summer, about how often were - |
[1875]about every week and he would take me almost every week
[1877]‘once or twice a week, something like that
[1879]. and he stopped in and was with who ~
[1881]his brother JOe and his sister-in-law and Patrick Sherman
[1883]OK, did you get an opportunity to talk to him
[1885]yeah
[1887]what did the conversation involve
[1889]oh, they were giving me a hard time before and like being very
[1891]what type of car was that, do you know
[1893]“it> was something like a Vega, something like that
[1895]‘no, well his brother bought it in Connecticut and wanted.Gino:
[1897]to see it and they were on there way to uh Virginia Beach ort one ~
[1898]of the beaches for a few days rae
[1900]did Gino every during the time you said, that: you were trying
[1902].' to break.off the relationship, at least. slow it down some, uh”
[1903]_at-any time during when you were having a good relationship, _
[1904]did he ever give you any indication of how his business was >
[1905]-doing or anything like that. ae
[1907]uh, Gino always tried to make everyone think that. he was doing
[1908].. very well, you known ; : ly .
[1910]yeah, occasionally he would you know make a joke if T don't
[1911]get. this car sold that I'm not going to have you know, you
[1912]‘know some money, things like that, but usually he would try:
[1914]to make it sound as if he was doing very well and he would 9."
[1915]try to you know show off his money, try to be very extravigant.-> .
[1917]‘with his money
[1919]you seeing him
[1921]NW 88326 Docld:32266807 Page30 Be Pe ee aaa
[1923]f™,
[1925]NW 88326. Docld:32266807 Page 31_
[1927]' this is sort of personal, but aid he every purpose marriage,
[1929]“yeah, we had talked about it
[1931]oT don’ t know what his means were
[1932]do you know what r mean by high roller
[1934]“uh, -yeah, In some ways I think he was and in other ways: r
[1935]“don't know | a
[1937]_ aid he gamble any to your knowledge
[1938]no he quit gambling
[1940]how much, what do you mean by when fhe was younger
[1942]well, I'd see him, you know I would see him two, three, maybe
[1943]four times a week and then, uh, Gino did buy me a piece-of
[1944]jewelry, he bought me a charm for a charm braclet, they had
[1946]a going away party for me but that was just you know everybody
[1947]had bought me, Gino wouldn't always take me out on my day off
[1949]‘because a lot of things would come up that is another thing that»
[1951]I couldn't understand is uh we would make plans to go somewhere
[1952]and all of a sudden he would call me up that afternoon and say
[1954]“I'm sorry but I must go to Philadelphia for I must go here,: he
[1956]just made a recent trip to Philadelphia as a matter of fact, uh |
[1958]’ he. stopped by to take me with him, but I already had another “a
[1960]date, so he left
[1962]aid he say “why he was going to Philadelphia
[1964]no, ears usually
[1966]to you
[1968]uh, would you say he lived above his means or within his means
[1970]dia. you get the impression that maybe he isa high roller;
[1972]“when he was younger he gauoled but he dicn't gamble any, more
[1974]pat the time that you have known him, your knowledge he has me
[1976]never gambled
[1978]» how do you “know ‘that he gambled ‘when he was s younger
[1980]“well he told me stories about you know when they used to go ee
[1982]to the race trach and you know things like this:
[1984]either just getting out of the service or while he was. in. the oe
[1985]service :
[1987]did he ever explain to you how he came into money ‘to set. up
[1988]his business ee
[1990]-no, and I never really asked him, Patrick vas bine wiping?
[1993]oo
[1995]NW 88326 Doctd:32266807 Page 32
[1997]Don. o
[1999]n
[2001]“no
[2003]in Virginia
[2005]aia Gino have a bookkeeper ‘or a Secretary of anything
[2007]‘two or three years ago
[2009]let me ask you this or maybe you can give us some kind. of. an”.
[2010]. answer, ox a speculation anyway, since you have known Gino and
[2012]~ dated him and so forth, did he ever. indicate to you or did you ©.
[2013]“ever get a feeling that Maybe there was somebody ¢ out to. get him
[2015]that Gino worked very hard for everything that he has gotten.
[2016]Patrick I think was trying to advise Gino to get. out of what
[2018]he was doing, I don't know what Patrick, when Patrick was drinking
[2019]or Patrick would tell me how you know he wishes Gino would
[2020]just quit all this and I don't know exactly what Patrick meant
[2022]by quiting
[2024]did Patrick go by a nickname
[2026]when was the last time that you “say Patrick was with Gino and
[2027]then, where is Patrick now, do you have any idea.
[2029]do. you know where in Virginia
[2030]no
[2032]a guess —
[2034]no, he may be working in construction, but I'm not: sure, it. ais
[2035], either. construction or at a garage something like that.
[2037]does fhe have any friends, relatives. or anyone ‘that he dates.
[2039]. around here
[2041]~ Patrick, no, ‘Iidon't know of anybody that he would keep 3 in)
[2042]: contact with ‘
[2044]“does he have a car
[2046]ouh a chevy, I believe it is a Chevy, that Gino had given him ae
[2048]5
[2050]“no; he had one years ago but she . and he asa’ t
[2051].-. réplaced it . _ ;
[2053]uh, I guess quite a few you know
[2055]no, but uh, not so much Gino, but I knew Jason. has had ‘a ‘couple
[2057]stunts with people in his neighborhood really and they had. gone a
[2058]as. far as doing damage to cars and things like this, and I knew...
[2060]* Jason wasn't too well, you know slashed roof tops. and. things
[2061]_ like this, I knew things like that, but as far as Gino- not rT
[2062]didn! t know of anything ;
[2067]-D~ car rental at the Airport because that is where friends friends
[2068]brother, Sully, I think it was Sully that runs it
[2070]--M ~ what airport, do you know?
[2072]o
[2073]|
[2075]‘The Baltimore, baltimore-Washington
[2077]M- Does the name Fran O"Brian right a bell?
[2078]dD no
[2079]M -" How about McGowan?
[2080]pe no | |
[2081]OM - How about the name Joe Nesline?
[2082]De no | ~
[2083]Me “How about Charles Tourine?
[2084]: _ no;
[2085]M - did he: ever make mention of an individual by the name of “Charlie
[2086]a ve the Blade? ; . ; es ;
[2087]. M - to your knowledge did Gino ever carry a gun on him?
[2088]pene |
[2089]Me “to your. knowledge was he ever fearful for his life? 90>
[2090]De no . | 7
[2091]‘'$ -~ pid YyOdu.ever have any indi zation at all that he was in at :
[2092]~. -o. financial bind or for some other reason he might. want to. double
[2093]cross his: partner or anything like that? .
[2095]og - we know he garble
[2096]--D on don't think Gino would every doublecross Jason, they were very
[2097]oo close ‘and pes Be oon
[2098]M - let me ask you this, do you think Jason would ever harm Gino? .
[2100]M- why do you say that? a
[2101]; D- I don't think he would, they seemed to get along ° very well and
[2102](. “>. they seemed to be very close in their business PE
[2104]NW 88326: Docld:32266807 Page 330 vs
[2106]MM. - Why would Jason do something like that?
[2108]f.o=.* SD - some disagreements in the neighborhood, and you know he had
[2110]oo a _killed a lot shurbs and they in return drove nails in his. cars.
[2111]or something like that and went back and forth, but as far as
[2112]Gino, no, I don’ t know of anything
[2114]S - Has Gino ever been married, do you know?
[2115]oD: he told me he wasn't
[2116]‘S - had he ever
[2117].D ='-he told me he had never been
[2118]-M ~ let me show you'a couple of pictures and see if you recognize. -
[2119]- any of these people. do you recognize those two individuals? »~
[2120]D - ‘no
[2121]M - you don't know them, how about these two individuals ©
[2122]D.- . that is. ; Gino, but I don't know who the girl is, this most have,
[2123]; been ‘taken recently. though Da :
[2124]| M.-. Why ao you say. that?
[2125]JC — D- tT ‘recognize the suit that Gino has on, it just got that within
[2126]see year a
[2127]Mo =. you don't know who the girl is. Are you sure that Gino lived
[2128]_ in’ Bethesda an
[2129]| “Do. “Gino. would. always just refer to it as outside. of: D. Cc. “and then
[2130]Cee just ‘recently he had been more spacific viiere he was living and
[2131]_ oe - I know Gino has .a housekeeper or somebody, because Patrick told.
[2132]| : 7 “me that Gino had somebody ‘coming in and all the*time watching .
[2133]joe. 8 his dog and watching the house for him and. Gino. didn’ t | get along.
[2134]well with his neighbors as far as I know .
[2135]Se do you say that
[2136]D -. because they always complained about where he parked his ars
[2137]“ occasionally I guess he would drive the older cars home and he
[2138]“would want them right on the lawn close to the house and he told
[2139]me several times when people would come over and try. to fight with
[2140]"him he would tell them off and as far as I know he wasn't close
[2141]. to anybody down there, with exception of the Man. who owned . the
[2142]restaurant, I know he _
[2143]M- he was close with this guy who owned the restaurant -
[2145]—,
[2146]oo
[2147]1
[2149]Gino, always, not always, I know he rented some cars through the —
[2151]NW.88326 Docld:32266807 Page 34 _ a ae
[2153]= s - Was it a social relationship too?
[2155]va -. D- yes, I don't know for sure but it seemed like Jason would
[2156]Nee usually call the shots and Gino would usually Jason had more
[2157]to say about the business
[2159]M - .was there ever any indication as to who actually owned. the °
[2160]business? . oo as
[2162]- I took it that they were partners .
[2163]=" Partners, 50 50. ‘Did the name Stanley Tashoff- ever arise?
[2164]- Is that his lawyer? .
[2165]- yeah
[2167]~ yes.
[2169]-_ have you ever met his lawyer?
[2170]- no
[2172]~ what contex did it come up in?
[2174]BU FB U Fy gz .0
[2176]a
[2177]i
[2179]- uh, ‘problems with the place, the city woula say he. had to have a
[2180]os such and- such and he would contact’ Stanley _
[2182](. “.M = _ The 75 Lincoln, the white one I believe it was, do yoann =
[2183]Seeing that one? . ee
[2185]D- No, it wasn't white, one was beige and the other was silver, —
[2187]wasn't it. ; a er nee
[2189]M.- Silver, OK, the one with the tag number GINO
[2191]oan yes that was
[2193]~ which one did he bring back from California?
[2195]D ~_ the beigh one, it was tan color, cream colon interior was, the
[2196]7 tes one that he had driven back :
[2198]“§.- that trailer that his truck was pulling, describe it. for me sO)
[2199]r know we are talking about the same trailer :
[2201]Dp - its uh white and it has Horseless Carriage Carrier written on it:
[2203]$=. about how big is it?
[2205]D- q think it is an 18 wheeler, I'm not sure, but rt think at is s
[2206]oo M = we just came by his place of business and we saw. this. big: tractor
[2207]( _ -. trailer parked in the back, without the tractor, does. that. belong
[2209]to Gino?
[2211]NW 88326 Docld:32266807 Page35. ns
[2213]-D- ‘he had two
[2215](Mo he had two of them?
[2216]: Dp- yeah
[2217]M = you don't know where the other one is?
[2218]D - did that one say Horseless Carriage Carrier on it?
[2219]M-. no, this isa pretty, big. one it takes a tractor to pull an eight
[2221]- wheel
[2223]D - OK, this one, this is the one that I just. told you about tha I.
[2224]: _ believe I saw last Monday night a re
[2226]S -> did. you get any impression at all, you must have: had” some’ eee
[2227]: -; impression because you said it wasn't Gino driving it. so. what.
[2228]Kind of impression led you to believe it wasn’ te Gino? | .
[2230]D- ‘the man in it didn't look like Gino
[2231]S - what did he Look - like?
[2232]D ~ -T: honestly can't tell you, I honestly can' t
[2233]M - Does the name Bill Bogley ever come up in conversation, ‘how, eo!
[2234], .. “about a name Ronald, Ronald Smisek? .How about a. sey By hes ~
[2235]{ a mame: of Knohl? 7 , a
[2236]M- Dia’ Gino. seem to be upset over the fact: that he had three of these
[2237]a cars ‘Stolen? a
[2238]‘D.- “no, not at all
[2239]MS he dian’ t?.
[2240]“op + “that is why probably the ‘reason he didn" t mention it tome |
[2241]$s oa néver mentioned it to you?
[2242]-D ~ never, + not once did he say. anything about it... He was in an
[2243]7 extremely good mood : Sle ae
[2244]s- Is Gino “going with anybody now since you all have kind. of
[2245]“D ~ not that I know of, Gino is very set with me, I plan, ‘uh and
[2247]going to talk with him, but when he came here to pick-me-up.
[2249]'» that one time and take me out, he was very upset with me that.
[2250]“.. I already had another date and you know he was in the bar and °):
[2251]he tried to joke around with me and try to get me. to: come over -
[2252]sit with them and his brother mentioned going out. ‘to dinner’.
[2253]together and I just made light of it and Gino was a. Aittle:.
[2255]a ~
[2259]NW 88326 Docld:32266807 Page 36
[2262]‘D-~ upset over that. ; . .
[2264](oo M - how does, the name Louis Piccerelli every mean. anything?
[2265]-... but does, you say Pat Sherman knows, worked for. Gino and would
[2266]know what. went on at the shop if anything?
[2268]D- Patrick worked there, Patrick.had lived there until a just about ;
[2269]“oc. a month ago : .
[2271]-S.- why would he leave, did he ever. -elaborate on, just Gino had
[2272]_°)things.on his mind, he never elaborated on it.
[2274]—D - -no-
[2275]M - did Gino ever mention going to Detroit?
[2276]»-Do=no |
[2277]; M- he never mentioned that. 1 He did say he went £0 California, :
[2278]“you recall where in California? ca oe
[2279]ae) - Los: Angeles T think a —
[2280]M = you: think? | 7 -€
[2281]~~ D- uh, he also went to Florida, I forgot -
[2282]c M-- ao you know where in Florida .
[2283]: D- uh, Ft. Lauderdale
[2284]Mo “do you know where?
[2285]-D - uh, no, and then he went to Clearwater
[2286]S$ - for: what, “do you know? :
[2287]‘Die in this Letter it says he going to look at a Rolls “Royce, at
[2288]; least he said that is why he is going to Clearwater’ ==
[2289]oo 2 "d6! you know where in Florida he went »
[2290]op “Pt. Lauderdale |
[2292].oM = In SOrry, I mean California
[2294]D- or can't remember, I thought it was Las Angeles. He even “tried
[2295]- ‘to convince me into going out there for a weekend _ ge
[2297]‘iM -. @id Gino. ever mention anything. about having a brother. that: owas |
[2298], in trouble with the law? we
[2300]( 2 Dos no Gino came from a very large family and he uh .wasn' 'e'real: |
[2302]- close with anybody. except his brother Joe was-the impressions.”
[2303]~ that I have gotten, he though the world of his ‘brother Joe. re
[2305]NW'88326 Docld:32266807 Page 37°
[2307]Me
[2309]OM
[2311]t
[2313]«> Gino and Jason both Liked the food there
[2317]Is it in the city?
[2319]A little car, a Classic car
[2321]how about a guy named Bob White? does that ring a bell
[2323]no
[2325]' Can you think of anything else that would be of some help to us?
[2327]Not right off I can't
[2329]let me ask you a question, when you went out with Gino and
[2330]-Jason up in New York, where did you generally go? :
[2332]Oh, I only went out with Jason and Gino one time in New York
[2333]and that was to an Italian Restaurant, Jolies :
[2335]-Giollies, an ItaliansRestaurant, something like Giollies, af a
[2337]“No; it was, I honestly can't remember, it was. run by an
[2338]~-Italian family. who I guess it has been in the family. for years.
[2339]- and they seemed to both go there.
[2341]The, ‘charm. that he bought you for your praclet what erst Se eae
[2342]- was” it? Se
[2344]Where was it purchased, Go you have any idea? _
[2346]Ina little jewelry store in Aberdeen somewhere. —
[2348]“pia he always make reference to us people from D.C. 80 fee
[2349]“you mentioned something that he made reference to us People
[2350]from D.C. Let
[2352]‘no, to; he always said he lived outside of D. Cc. and he uh, poe.
[2353]ro always ‘thought that he lived in D.C. up. until one: time. when |
[2355]- Che.got a traffic ticket last summer and when he. pulled out.a.~
[2356]--. Maryland ‘License, I said I thought you lived in’D.C. and he...
[2357]said well I say D.C. but it is really Maryland ee ie
[2359]Did he ever talk about going down to West Virginia any?
[2361]no; he: ‘did go to Pittsburgh in’ June to give somebody a ‘car, :
[2363]“he was sélling somebody something it was more like’ a package a mo
[2365]‘then he went you know to Pittsburg and he was going to bring.
[2367]. .it to here, they had it worked out, so I know Gino - went tO
[2369]‘Pittsburgh in June
[2371]what time did he generally get into the shop if you know?
[2373]NW 88326" Dovcld:32266807 Page 38...
[2376]n
[2378]vu Zz
[2380]zou Sg
[2382]is this the most recent letter you have?
[2384]“uh, D believe so because I think after that after. he went ‘to
[2385]Florida is when he went out to California and he didn’t bothe
[2387]- When he called you did he call ‘collect?
[2389]No, this was when I was in school
[2390]oh, I see, at school
[2391]yes.
[2393]pid’ ‘you get the impression that he fouled. around a lot with |
[2394]other women other than you :
[2396]-. yeah
[2397]you: did
[2399]was he a jealous type person? in your opinion a
[2401]“aid he ever give you. any money for your schooling? -
[2403]“no
[2405]Os
[2406]-he offered to do a lot of: things for me but I'm not.the type.
[2407]person to take them rr
[2409]not until late, he wouldn't get in until il or 12; never -
[2410]early
[2412]and he usually left at a decent hour?
[2414]well it varied, sometimes he would leave at 6:00, sometimes at
[2416]7:00, sometimes he would stay until later on, depending on what —
[2417]he wanted to get done .
[2419]to write to me at all from California, he called me: he never.
[2420]would write
[2422]No, a lot of times he would call ‘me person to person
[2424]he would call you: at the restaurant oe we ae
[2426]un, average, he didn't Like it when I went out with other
[2427]“people and he got upset when he would call up at school and r :
[2428]wasn't there, he always, he'd :joke around, but he meant was.
[2430]he was joking around
[2432]did he ever: give you any money at all?
[2434]Like what did he offer you?
[2436]to put a phone in for me. He offered to get me a car, you | -
[2438]NW 88326 Docld:32266807 Page 39
[2443]D - know used, I was trying to decide whether to come back down
[2444]; here again I didn't have a car and he told me that he would. give
[2446]{( : oe me a car if I came down here
[2448]Me how about, you say, Pat lived there
[2450]-D- yeah, upstairs
[2452]M- upstairs, do you have any idea, how long Pat livea there? |
[2453]“De. ever since I’ ve known Gino he lived there _
[2455]oM = ‘for at least two years then
[2457]‘D ~. well
[2459]M-. two summers, that you know of
[2461]D~ a year
[2463]-M = ‘a-year, OK. Who drove the truck usually when here ONE soaking
[2464]; to be picked up? 2 eet Te tes
[2466]D - Gino used to have drivers, but right now I think Gino | was doing
[2467]it himself, I'm not positive, but I think so
[2469]a Dee ~Jason' S brother and Gino and this other man who will be. at ‘that.
[2470]a ao, ear rental place, all ran around together, the three of them.
[2472]M- Jason’ s brother, the guy that ran the car rental ‘place
[2474]D- the one that Gino would come see at the car rental place;
[2475]Gino, uh I was there twice with Gino at this car ‘rental place
[2476]‘-and both times he was. there, so.I know he does something» there: —
[2478]Mi now, this is at the Baltimore-Washington International. Airport
[2480]a “right and if you can't. get ahold of that man
[2482]“oM - what does this man look like?
[2484]D- uh, he has glasses and he is dark hair, if you can' t get him Boe
[2485]: there I know another piace where you would be. able ‘to. find out
[2486]- some information, it's called the Tim Buck Two Bar somewhere: .°-.
[2487]in that area and that man goes there all the time, as a matter |
[2488]- of fact Gino used to go there a lot with him
[2490]M -° and they were good friends
[2492]D -: you know the first time I met Gino the three of ‘them were
[2493]together, David and Sully and Gino were together
[2495]NW 88326 Docld:32266807. Page 40
[2497]a.)
[2499]M
[2501]oM,
[2503]aM
[2505]. that runs the place
[2507]phone call from what was her name Carol
[2509]It - isn't. that he was married, up until he died he had a wife
[2511]“uh huh
[2513]David
[2515]David, _ Sully and Gino were together, I think that is there —
[2517]you think it is ‘the man that owns it
[2519]right
[2521]but you think the person who owns the car rental place maybe. Be
[2522]- Sully or something” like that wh
[2524]No: there is three, . David is ‘one person and Sully is another
[2525]person .
[2527]right » and it.is either David or. sully, mn always: got. ‘the. two. of
[2529]‘them mixed up because whenever Gino would talk about: them: there al,
[2530]and I couldn' t keep them straight ; ; ca
[2532]Well, ‘the reason we asked you if. you had any inclination that ane
[2533]“Gino was married is because he was Co. :
[2535]tT: thought ‘that he, he had been because, well, last year’ there -
[2536]would ‘be note on his desk saying, you know, he had gotten |. a era
[2538]“uh huh
[2540]-. Carol, OK, and uh I didn! t want to say anything + you know about |
[2541]it to Gino and he suspected. that I suspected.-something and he es
[2543]. got real, very upset with me and: we argued over: it and it. is”
[2544]"something I didn't want to know either way because I. just: didn’ ty
[2545]or didn" t want to no and Gino was “real upset that: night
[2547]does. that, knowing that he was “married does’ that explain. the 7
[2548]“secret about it, about his business and everything: or do- you _
[2549]« Still feel there is something that there is Something of: a
[2551]: mystery. about it : ane
[2553]I still feel there
[2555]because you did suspect at the time
[2557]OK, I just wanted to make that clear. This is a very mysterious ‘
[2558]“gituation and we are trying to get to the bottom-of it all.and.~
[2559]~ther is only one way of doing it and that is to talk to people.
[2561]that were associated with him and like I say. you have cleared me. :
[2563]“some questions for us, but if there is anything else. Bhat you”
[2565]NW 88326 Docld:32266807 Page 41. . ke a oe a . os an ae
[2567]aa MM - can think of that would be of any help to us, to aidus |
[2568]cae we would appreciate it. We would like to get to the bottom
[2570]of it
[2571]S - Because this has happened : so quickly, it is hard for us. to.
[2572]keep it in our mind, the garble ...- that Tinker
[2574]wrote down. Do you know the relationship there, Tinker ee
[2576]Dd -) no
[2578]sr Thereiis, there + was something in addition to that, that
[2579]bothered you, that bothered you sister
[2581]D -. -my. sister, I.made mention to my boss, I don't know. if you
[2582]. talked to him or not |. ;
[2584]MA up at the restaurant
[2585]‘D> yeah _
[2586]M - yeah, we talked to him .
[2587]D- - but, L thought no it's best to keep that to myself, put Foe
[2588]just discussed it with my sister that I suspect that. Be
[2589]( . M - the one time that you went to New York, did you. drive. up
[2590]| . D- yeah we ‘drove up in a rented car
[2591]M- “ina a rented car from where?
[2592]~D- 1 don't know, he picked me up, he picked me up in the car
[2593]M- why: a rented car | A
[2594]dD = cause we were: driving back in a 1940 Ford, Jason. had bought
[2595]; “it and it. was in Jason's garage
[2596]oM - how long ago was this?
[2598]-D- (this was last July, probably July ~
[2600]M- did he ever give you any explanation why he wasn't. upset:’
[2601]about having these three cars stolen from
[2603]D- ‘no, when he came out on Monday, he didn't even mention: “it. .
[2604]If it wasn't for somebody reading the paper and they came in’ |
[2605]they made a comment about. it and I said you" re kidding I wonder |
[2606]why he didn't mention it, cause they came in on. Wednesday and’
[2607]“he was in on Monday and the cars were stolen on Friday, Monday’
[2608]a ; ’ and Wednesday and I said you're kidding he was just: in here
[2609](. - and he didn't make mention of that to me and.I was surprised.he
[2610]os didn't say something you know cause something like’ ‘that you
[2612]| NW 88326 Docid:32266807 Page 42
[2616]re)
[2618]M.
[2620]NW 88326: Docld:32266807 Page 43
[2622]on Friday
[2624]_ the weekend prior to that-
[2628]“xight, like the cars were stolen I believe on Friday, or
[2629]' Thursday night weren't. they : ;
[2631]- Thursday night or Friday Night
[2632]OK, so Thursday or Friday they were stolen and. then it was” -
[2634]Sunday Patrick came in and Monday was when Gino and Patrick =>"
[2635]“and his brother and sister-in-law came in Thy Te
[2637]- no.
[2639]you don't know where Patrick was staying
[2640]Patrick had been in the hospital
[2642]| which hospital was he in?
[2644]it must have been Northern Virginia
[2646]do you'know what for?>
[2648]che was -in the hospital and Gino just made a joke out of it,
[2649]‘just because he was in the hospital he was still doing fine
[2650]‘and that is the way he passed it off.. I thought that was kind.” |
[2652]‘Well, OK, this concludes the interview, the time is 1715 hours
[2654]to find out that he had had cars stolen
[2656]would think somebody would mention. JI was very ‘surprised.
[2658]but Sherman wasn't working there
[2660]no, but Patrick was back, uh, Patrick was in Sunday night.
[2661]Patrick and Gino came in on Monday 7
[2663]the cars were: stolen that weekend, right
[2665]so, did Patrick say anything. about it
[2667]Moo.
[2669]_I-can'’t remember what he told me, I asked Gino why he didntt 9.
[2671]mention it to me and he said that when you asked how Patrick was, .
[2672]. E.said fine and he was fine, I said why didn’t you tell me that...
[2674]of odd that Gino wouldn't tell me that Patrick was in the:
[2675]hospital : woo na
[2680]- VICE-INTELLIGENCE DIVISION
[2681]MONTGOMERY COUNTY POLICE DEPARTMENT
[2683]; fe CONTINUING INVESTIGATIONS REPORTS
[2685]. PES OCR. #6 32
[2687]SUBJECT/CASE REFERENCE: SA Bugene Michael
[2689]| DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[2691].. <08-10-76 |The. following hospitals were checked for a Patrick Sherman. in
[2692]oT Suly 1976 with negative results:
[2694]Montgomery General ‘Hospital
[2696]..JArlington Hospital |
[2698]| Fairfax. Hospital
[2700]Jefferson Memorial Hospital
[2702]08-10-76 : “A check with M.V.A. indicated the following vehicles
[2704]: registered to Gino Carrafa:
[2706]- }1964 Harley-paviason M.C. Md. 54900
[2708]| 1968 Lincoln, Md. GINO I ;
[2709]1975 Lincoln, Md. GINO
[2711]1969 Rolls Royce
[2713]41930 Lincoln
[2714]“14958 Cadillac Convertible
[2716]| 1976 Chevrolet Stationwagon, Md. EPP 200
[2718]the only vehicle registered to ‘Gino? s Classic Cars is. a oe
[2719]1569 International D.S., Md. FA 4254 . . es
[2721]5
[2725]08-10-76
[2727]PAGES _
[2729]NW 88326. Docld:32266807 Page 44
[2731]VICE-INTELLIGENCE DIVISION ; ; : Ge
[2732]MONTGOMERY COUNTY POLICE DEPARTMENT
[2734]CONTINUING INVESTIGATIONS REPORTS
[2736]vam .
[2738]: . on _
[2739]XUYPRIKX OCR 76-32
[2741]SUBIBCT/CASE REFERENCE: ee Eten Nee RAFA, Eugene Michael
[2743]: DATE. OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[2745]08-11-76 | Telephone call from Lt. Juliano, BYCPD, 2 reveals the. following:
[2746]CAUTION a CAUTION CAUTION:
[2748]NOT TO BE RELEASED
[2749]i. Carrafa's body was found with the following weights:
[2751]de round. 15 lb. anchors, mushroom types,~ ‘blue in. color,
[2752]"Zurn"; price $13.50 on same with magic marker « c
[2754]2. 10 foot of 1/4" anchor chain, marked . eTbalye es:
[2755]3. Pwo (2) 1/4" shackleg, marked LVS
[2757]4. Brass padlock, 2 1/2", marked fA
[2759]Ais Advanced Affiliates Lock Co.
[2761]qr CARRAFA rented a truck from Stephanie Truck Co. (ph) oe |
[2762]on. 07- 21- 76 fora trip to Chicago. :
[2763]II. Reference ‘CARRAFA! S state of decomposition: |
[2765]a. hair separated from head (slippage).
[2766]b. skin Slippage on hands ae
[2767]c. legs drawn up in fetal position, knees bent —_ Oe,
[2768]_ in rigor mortis
[2769]_d. superficial laceration on forehead
[2770]e. observation: this state of decomposition not”
[2771]typical. of being immersed in water for. the. Limited
[2772]time period indicated. This state of decomposition.
[2773]would be more appropriate of a body exposed to heat..
[2774]and humidity prior to being immersed in waters
[2775]£. cause of death asphyxiation; manner of. death tigature ©
[2776]strangulation; type of death is murder - . a
[2777]g. the point that CARRAFA'S body survaced is a straight
[2778]line from Jay Knohl's residence; and according to o>
[2779]tide tables the surfacing is compatible to a disposition
[2780]of the body from Knohl's - waterfront _ residence : ;
[2782]PAGES
[2784]NW 88326 Docld:32266807. Page 45°
[2787]“'NW-88326 Docld:32266807. Page 46
[2789]VICE-INTELLIGENCE DIVISION
[2790]MONTGOMERY COUNTY POLICE DEPARTMENT
[2792]CONTINUING INVESTIGATIONS REPORTS
[2793]Ss ; CARRAPFA, Eugene Michael oe .
[2796]“ DATE. , OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[2798]- According to Lt. guliano, Robert White is a W/M, 6", 200, .
[2799]07-18-38, Md. driver's license # W-300-745-000-567 Te check ff
[2800]with MVA confirms same and reveals that White's address is
[2802]‘also listed as 17929 aArchwood Way, Olney, Md. (David Knohl's
[2803].residence). White's license was issued 07-09-76 and same.
[2804]expires 07-18-78. Se
[2806]’ CARRAFA’S body contained the following papers
[2808]L: Bill dated 4/76, Cartiers (ph. ) Jewelers, for a chain
[2809]“- and pendant ~ $2,850.00. Q os
[2811]2. Commeréial & Savings Bank of Bel Air bank deposit slip
[2813]3. Carbon of a Treasurer's check drawn on the: Predericktowne
[2814]' Bank and Trust Co., to Eugene CARRAFA, dated 04- 14— — 7584
[2815]#31209, for $14,872.12 ;
[2817]At time of Jay Knohl's arrest in New York, he had in his
[2819]“possession the Maryland Dealers License for Gino's. Classical
[2820]: Cars. . Se ;
[2822]Surveillance - of David Knohl's residence at 2200 hours,
[2823]-08=10- 76, revealed a white vehicle in the driveway with D.¢.-. |
[2824]tags TRP 016, assumed to be transporter tags... -Listitng reveals
[2825]same are 75 Dealer tags to National Auto Wholesale. Brokers,
[2826]Washington, D.C. . .
[2828]Contact with Sgt. Skelton, Long Beach, California: P, Dey: Auto.
[2829]Squad; reveals that CARRAFA called the following numbers in.
[2830]Southern California from the Holiday Inn in March | 1976:
[2832](213) 464- 0563
[2833]465-8461
[2840]CARRAFA was supposed to pick up a car from one Donald. We
[2841]Babb, 2620 West Avenue M-8, Antelope Valley, California aes
[2843]93534, (805) 947-5460. the name Harry Andrews also came up.
[2844]- reference the theft while CARRAFA was there of _Babbs: 30. OE
[2846]31 Cadillac. “More information, to Follow. Un hae : ;
[2849]VICE-INTELLIGENCE DIVISION
[2850]MONTGOMERY COUNTY POLICE DEPARTMENT
[2852]CONTINUING INVESTIGATIONS REPORTS
[2854]ce) #6-3
[2857]SUBJECT/CASE REFBRENcE, ___CARRAFA, Eugene Michael
[2859]“DATE
[2861]OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[2863]Check with MSO reveals that they received a request from -
[2864]NYCPD on 08-04-75, 2150 hours, file 25, #23968 for further -
[2865]identification marks, etc., on CARRAFA. On 08-05-76, a o.-
[2866]‘Maryland State Trooper was dispatched to CARRAFA's residence
[2867]at 0844, arrived 0903, and cleared call at 1126 hours..-:This
[2869]. would have been the first notification that Mrs. Carrafa
[2870]Yeceived relative to CARRAFA’S death.
[2872]On’ o8- 05-76, David ‘Knohis, Jay Knohl! s “prother, at “1430 °
[2873]hours. told Bill Bogley, in Bish Thompsons Restaurant, about: _
[2875]- CARRAFA'S death and method of same. Check will be made- as
[2876]to who, and when, Mrs. CARRAFA notified that day. es.
[2878]Check with National Auto Brokers Wholesale Inc. “reveals.
[2879]that Lawrence Luxenberg has been gone from the: firm for’ os
[2880]} 2 to 2 1/2 years. lLuxenberg can be reached at Car Wholesalers,
[2881]726-1208. boas
[2883]“Highly reliable source reports the following:
[2885]REF: Romano's Funeral Home
[2886]3254 White Plains Rd.
[2887]Bronx, New York
[2888](212) 547-7799
[2890]Same is used for funerals by members of ‘the Genovese. family. _
[2891]1962 Louis "Babe” Milo wake held there and in 1975 Joseph | a
[2892].Milo wake held there: Both Milo's LCN figures.” Romano's
[2893]funeral home was formerly very small but it is now a large.
[2894]firm and same is allegedly backed by Gaetano Somma, LCN - ~
[2895]Genovese family. Somma's proteges, who have Tit ad ee
[2896]with him are his brother-in-law Carlo Passarelli and-:
[2897]Nicholas Romano - son of the owner of the funeral hone.
[2899]Somma also used the aliases Guy Kaye and Thomas. Kaye. An”
[2900]infamous team in the Bronx "Kaye & Aldo" are familiar. to —
[2901]Bronx officers. Aldo is Aldo Mazzaratti (ph. lor. Mazzorotti |
[2902](ph.) A complaint was made by a woman to a N.¥. law enforce->
[2903]ment agency, last year, that her husband was in debt to: . :
[2904]two Shylocks from Romano's funeral home — Aldo & Kaye.
[2906]The Pisano at 820 E. 214th Street, Bronx, N.¥.° (212). oe
[2907]654~2503 is Joseph Pisano. Possibility exists that this - is: oO
[2909]Mee
[2910]v :
[2912]' PAGES
[2914]NW 88326 Docld:32266807 Page 47. .
[2918]NW 88326 Docld:32266807 Page 48
[2922]VICE-INTELLIGENCE DIVISION
[2923]MONTGOMERY COUNTY POLICE DEPARTMENT
[2925]CONTINUING INVESTIGATIONS REPORTS
[2927] eeseyry OCR 26-32.
[2928]ESS cacclind
[2930]CARRAFA, Eugene Michael
[2932]‘DATE ~. . OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[2934]Joseph James Pisano, AKA Pisani, PRICHBESS65= , NYCPD. B#135851..
[2935]‘If so, this Pisano is formerly of the old Fast Side gang that |
[2936]was. run by Thomas (3 fingers brown) Luchese | (deceased); and oo.
[2937]Luchese's replacement - is Carman Tramunti, LCN, New York. : ee
[2939]| Pisano is now. into ‘gambling, and it is noted’ ‘that NYCPD..°: OA
[2941]“OSC files were checked reference Romano's Funeral. Home, ee
[2943]and. they ‘report a gambling case.in file reference Romano” SS. -
[2945]Details to follow. gee a
[2947]Pees
[2949]JONJY.S.P., Manhatten, advises that their files. reveal. ae
[2950]..Joseph J. Pisano, NYCPD B#118162 and a Joseph: Pisano, . NYCPD
[2951]-B#351099,. Joseph J. Pisano had a telephone number of poe
[2952]726+1657. Both Pisane's use the nickname. "Pepe". . Joseph ©
[2954]J. Pisano was a "hit man" for Albert Anastasia = yurders. Tne.
[2956]PAGE= _-
[2959]VICE-INTELLIGENCE DIVISION
[2960]MONTGOMERY COUNTY POLICE DEPARTMENT
[2962]. \ . CONTINUING. INVESTIGATIONS REPORTS
[2964]; y OCR #6-32
[2966]XE _OCR 6732
[2967]ee oe .CARRAFA, Eugene Michael : oe
[2970]' DATE coe OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[2972]08-11-76 MCP,. OCR File 73~675 reflects that on 01~28- 75 Special Agent ;
[2973].."} Sid Roache, F.B.I. requested a records check onthe DiMaio -
[2975]|: Brothers, Inc. - Agent Roache had, allegedly, received an
[2977]| Airtel inquiry from. the N.Y. office of the. F.B.I. that. said .
[2978]_ that the. brother of. Joseph Columbo's consigliere,’ ‘Theodore a
[2979]‘Neil Persico, had called the DiMaio brothers long distance.
[2980]“within the past three months. The brother of. Theodore Persico
[2981]_is Alphonse Persico and he is a known associate of | the Columbo
[2982]- family. Theodore Persico' s NYCPD B#532242. :
[2984]“Sal: DiMaio resides at 4515 Great Oak Road, Norbeck, Maryland
[2985](301) 460-5529"
[2987]| pet. “Swain advises that NYCPD can put CARRAFA, gay Knohis. *
[2988]a. and Bob White on Knohl's front lawn on 07-28- 76. : He
[2990]N. Y: c. P.D. 0/c section advises that the Joseph: Pisano, W/m, “
[2991]/ 10-06-12, FBI # 962956 of 820 EF. 214th Street, Bronx, N. Y. 2 ac
[2992]isa known gambler and LCN figure. Romano's Funeral. Home.
[2994]has definitely been identified as a meeting place - for. O/e-
[2996]figures: of the Genovese family.
[2998]“It-was further learned that the F.B.I., New York, has. been
[2999]taking surveillance photographs at Knohl's residence. ;
[3001]oy Reference. Robert White, W/M, 07~18-38, NYCPD 0/c advised ae
[3002].that-he has been in and out of mental hospitals three times .
[3003]“and .his rap sheet included bank robbery (twice) ,. Assault °
[3004](twice) and receiving stolen property. White cannot be- rae
[3005]found at this time. - oye
[3007]*Lt. J. “Roby and Cpl. W. Thieman, Homicide/Sex ‘Squad have
[3008]been completely apprised of this case. ;
[3010]F.B. I. Special Agent Sullivan, Silver Spring Regional Office,
[3011]apprised, generally, of this case, Serer
[3013]‘Though probably unrelated, one Joseph Odano, « _tcn | figure, - ee
[3014]was found shot to death in the cloakroom of “bar on o8- 1i- 76.
[3016]Telephone interview with Det. Dick Wolf, Dada ‘County’- ee a
[3017]Department of Public Safety, Homicide, (305) 547- 7456 reveals
[3018]that the late John Roselli called. the Following | uumbers. from na
[3022]NW.88326 Docld:32266807 Page 49
[3024]" VICE-INTELLIGENCE DIVISION
[3025]MONTGOMERY COUNTY POLICE DEPARTMENT |
[3027]CONTINUING INVESTIGATIONS REPORTS
[3029]X¥S ROX OCR #632 “
[3031]2 SUBJECT/C ASE REFERENCE: ’ CARRAFA, Eugene Michael
[3033]- DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[3035]his brother-in-law! s residence:
[3037]le (301) 299-2357. ; - Leslie Scherr _
[3038]-o*s¢alls made 4/ll, 7 “ W/M 04-17-38 5
[3039]4/12, ys 2120, > 9808. Wilden. L
[3041]‘9, 3/13 B Potomac, “Mao
[3042]: MESS Lics#: S-600-5
[3043]Vehicles: _ oe
[3044]69 Ply., 4 ar. -GXZ. 350
[3045]74 Toyota S/W DBY -116 ..:
[3047](301)
[3049])) 453-3479
[3052]- (202) 338-5989 | pee
[3053](202) 387-4887 or (202) 887-4887 os a Te
[3054]“4 (202) 833-3939 Margolius Davis ‘Shefferman nee
[3055]Finkelstein & Rar eine BEES ee
[3056]1120 Conn. Ave.; Nz Wee oe
[3057]Washington, D.C.
[3059]CRW |
[3060]Ce
[3062]| 6. (201). 679-2341
[3063]76.0. (201)* 247-7552 /
[3064]8. (617) 426-2203 (two calls)
[3065]9, (312) 943-1155
[3066]10... (201) 679-2341
[3067]wae Ll... (201). 879-6335
[3068]: a2. (202) 243-8090
[3070]| Reference Aldo Mazzarati and Gaetano Somma, both. identified ©
[3071]as soldiers in the Vincent Alo regime of the Genovese family...
[3072]{Charles Tourine, Sr. identified as a soldier in the Richard ©
[3074]-BoLardi regime - Genovese family. oo, vs
[3076]-|Reference Roselli homicide, source in Ft. Lauderdale’ statda .
[3078]ofthat a "hit" man from Chicago name Whitehall or Whitehouse .
[3079]was in the Ft. Lauderdale area, us
[3081]- PAGES
[3083]NW 88326- Docld:32266807 Page 50.
[3085]DATE
[3087]98-12-74
[3089]VICE-INTELLIGENCE DIVISION
[3090]MONTGOMERY COUNTY POLICE DEPARTMENT
[3092]CONTINUING INVESTIGATIONS REPORTS
[3093]i
[3095]“SUBJECT/CASE asrenence; CARRAFA
[3097]OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[3099]Summons served at Commercial and Savings Bank, Bel Air, 7
[3100]Maryland, 21014 for records pertaining to the account. of *2..
[3101]. Gino's Classic Cars, Inc., account #0300-0320. ° Documents’. sf
[3102]‘received show a balance of $684.00 in the checking account
[3103]as: of 08-05-76. - Photocopies of the transactions pertaining ~
[3105]to this account dating back to 06-25-75 will be made a o-.. 5
[3107]| part of the file. Additionally, bank records. reflect ae Fe
[3109]mortgage loan of $35,000 for Gino's Classic.Cars, Inc. {Whe
[3110]- date of the loan is 10-27-75. ‘The monies was held in escrow:
[3112]-. for payment on the showroom which was added..onto- the puild- 9...
[3114]‘ing. The loan is for one year ~- ten years payout and matures.
[3116]- on 12-1-76. The balance on the loan as of 07-06-76 is 600
[3118]$33,773.64. Monthly payment of $462.53. Documents con- >.
[3120]- eerning the ian reflect Eugene Carrafa as. president and .
[3121]Jay. G.. Knohl ‘ds vice-president and. treasurer of Gino's
[3122]- Classic Cars. Knohl gave as his home address |17929Archwood
[3124]: Way. Olney, :Maryland™20832, which is where his brother David
[3125]resides. CO ORG eR
[3127]“Information received that Gino, Larry Lacy and Pat Shurman _ ;
[3128]always’ hung around together. Lacy is employed at National 7-00.
[3129]_Car Rental, Baltimore-Washington airport,. phone 761-8860, 00
[3131] gnformation received a subject with a first name of Mike,
[3133]“AKA "The. Big Dude" brought used cars to Gino's place when”
[3134]* Gino first opened for business. The cars would stay at.
[3136]tthe shop for two to three days and then moved out.. Mike (>
[3138]NW 88326 Docid:32266807 Page 51
[3140]| ds described as a W/M, 6'6", 35 years, about 260 ibs. Mike's
[3142]_ father is suppose to own a Ford dealership in Bethesda. ©.
[3144]“The. sixteen year old employee at Gino's ig believed tobe
[3145]Jack Chilcoat, Pamela Drive, Abington, Maryland, .no phone
[3147]number available. oe, oP
[3148]Barbara Bradley, 3807 Washington Avenue, Abington, Maryland
[3149]“worked four months as a secretary for Gino. She wasn't
[3151]allowed to answer the phone or Look at the company books.
[3152]During her time of employment she typed only one business
[3153]letter. Co _ a da
[3156]VICE-INTELLIGENCE DIVISION
[3157]MONTGOMERY COUNTY POLICE DEPARTMENT
[3159]CONTINUING INVESTIGATIONS REPORTS
[3161]OCR -
[3162]MyHs 8732
[3164]_-SUBJECT/CASE REFERENCE: __CARRAFA
[3168]-| Wendel. Clayson, 73 Dixon Avenue, Aberdeen, Marytand,: phone eee
[3169]301-272-3145 and Wayne Ratcliff, employed at Greir. Chevrolet,’.
[3171]Stewartstown, Pennsylvania, rented. the rear portion of Gino! s-
[3173]. building for a short period of time. They did body work.
[3175]|. and. operated under the business name of W:& W. Body Shop. ©
[3176]“Allegedly they did some work for Gino. Although: unconfirmed.
[3177]information has been received that Clayson stated Gino an
[3179]always talked about being a hit man. 7
[3181]|-- Ben Addison, the. owner of z & J Furniture: Refinishing, ‘located
[3183]‘|. next: door to Gino's, advised on Monday 8-2-76 he observed .
[3184]‘three subjects in Gino's building. They had: ‘the door cogs
[3186]/ opened and acted as if they belonged there. — ‘They loaded
[3188]-|-gome’ cars on the trailer which was being. pulled by the. brown.
[3190]oEnternational truck owned by Gino. The-trailer had "Horseless. —
[3191]* Carriage Carrier" written on the side. Two White males
[3192]~ left Gino's in the truck and a black male followed them .
[3193]. operating an antique. car.
[3195]On 08~13-76 Doris Duafala, Gino's girlfriend, “was ‘questioned :
[3196]‘|. about. whether she observed a vehicle following. ‘the truck .
[3198]-. the day (Monday) she saw it traveling East. on Route 240.
[3199]- She. stated she believed she saw a black guy. operating an -
[3201]‘}° antique ear following the truck, but she is not real certain.
[3203]“| She further added that Gino had no black people working for .
[3204]“him. He hated black people because one was. suppose to, have :
[3205]hoe hin accidently in the arm while in the’ “Marines. 2
[3207]~“ Recording to information received Gino was not seen at the =
[3208]_ business very often. The place was not open all the time.
[3209]Up until a couple of months ago a person by the name of >.”
[3210]Pat ‘acted as a watchman. At the beginning of the year Gino:
[3211]use to spend more time at the shop working. — ‘Lately more a
[3212]_ expensive cars would be in the shop. Carrafa ‘seemed. to he =.
[3213]a nice guy. He wash't.a flashy dresser. He usually was in ©
[3214]_work,clothes. He didn't seem to be the drinking Rypee Be
[3215]was friendly, but not too close. ess:
[3217]Sgt. S. Michaleski
[3219]PAGE# _
[3221]NW 88326 Docld:32266807. Page 52
[3223]“~ .“WICE-INTELLIGENCE DIVISION
[3224]MONTGOMERY COUNTY POLICE DEPARTMENT
[3226]CONTINUING INVESTIGATIONS REPORTS
[3228]SOLER OCR F6~32 _
[3230]CARRAFA, Eugene Michael seh t
[3231]deere EER EN OB
[3233]DATS
[3235]OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[3237]Lt: Juliano advises” that the “gelephene book: found on. CARRAFA
[3238]contained the following:
[3240]Harry Romano (212) 445-0827/work. HI 9- 4088
[3241]. |Pete Gaeta (212) 377-4668
[3242]“.|Frank Gaeta (201) 264-7508
[3243]“| Shoe ue . 683-0287
[3244]Shoe (Bar) . 282~8387
[3246](305) 781~+9340
[3247](305) 785-1990
[3249]Reference Roselli's calls to the following numbers :
[3251](301) 453-3479 Joseph Shiman
[3252]. Kitzmiller, Md.
[3254](202) 338-5989 F.B. Black
[3256]a 2700 Virginia Avenue, N.W.
[3257]Apt. 109
[3258]Washington, D.C.
[3260]“| (202) 387-4887 Mrs. N. Black
[3262]a 2426 Tracey Pl., N. Ww.
[3263]c/o F.B. Black
[3264]2700 Virginia Ave. , N.W.
[3265]Apt. 109 .
[3266]Washington, D.C.
[3268]Fort Lauderdale P.D. Intelligence advises that (305) - "781-9340.
[3269]-lListed to Lowry W. Davis, Earl Faircloth, and Dennis Rogers;.":
[3270]| Attorneys-at— -law, 950 N. Federal Highway, Pompano: Beach, Fla.
[3272](305) 785-1990 is a private line to Earl Faircloth, : same" Tae
[3273]address as above.
[3275]Lt. Juliano advises that Jay Knohl's is out on $150, 000. 00
[3276]bail. Housekeeper seen leaving in vehicle followed by another | .
[3277]vehicle with two males in same. a : we
[3279]a Fort Lauderdale advised that one Jack Adler, from. Chicago; ale
[3280]is the "paper" owner of "The Three of Us" in Ft. Lauderdale. . ¢
[3281]Oe PAGES . en
[3283]_ NW 88326 ‘Docld:32266807 Page 53
[3285]VICE-INTELLIGENCE DIVISION
[3286]MONTGOMERY COUNTY POLICE DEPARTMENT
[3288]( oan ; _ CONTINUING INVESTIGATIONS REPORTS
[3290]OCR
[3291]BRYRD # —S=32______
[3293]CARRAFA
[3295]“SUBJECT/CASE REFERENCE:
[3297]‘DATE | OBSER VATIONS/INVESTIGATION CONDUCTED/EXPENSES
[3299]0900 hours, interview.with Mrs. Schurman, wife of Patrick.
[3300]_.-|:Schurman. Mrs. Schurman. states that she last saw her husband | =
[3301].|.on Tuesday evening of this week, which would be the l0th. 2...
[3302]| At. that time her husband attempted to- speak to her and stated a
[3304]| to her that he kriew why: and who Gino Carrafa was. murdered,
[3305]‘She has extremely poor relations with her husband and stated
[3306]' | that she did not wish to discuss it with: ‘him, she did not.”
[3307]“| want to know anything about the situation. Mrs. Schurman |
[3308]| stated that the. last time she saw Gino frequently or ona).
[3309]| regular .basis was approximately eight years: ago; now she . > -
[3310]-would only see him occasionally and does not consider him’ to ”
[3311]be.a friend. She does not know ‘anything about the. business.*
[3312]other than the fact it was Gino's Classic Cars, and it dealt
[3313]_|. in. antique’ automobiles. Mrs. Schurman was: given. the investi~_
[3314]| gators. name and telephone number and advised .to-contact hin
[3315]any’ time that she heard from her husband, so. that. we might -
[3316]‘interview him. She further stated that she expected to see’
[3317]“him sometime in the near future as he was: going to return ~~
[3318]- some property to her that he allegedly stole from her resi-.
[3319]‘dence, She also stated that in her last conversation with ="
[3320]_him she was advised by him that he had intentions of attending:
[3321]| the funeral of Gino Carrafa in Connecticut, and further that -
[3322]‘as far as she knew he was sleeping in his car because. ‘he.
[3323]_| didn't have any money and on Tuesday evening he was at the.
[3324]-..| California Inn on Route #1, Laurel, Maryland, which would have
[3325]‘| been 8-10-76... re
[3327]8-12-76
[3329]Cpl. R. W. . Swain oe
[3331]“Interview with bartender at California Inn ,. conducted” on : —
[3332]- {| 8-12-76 at 1215 hours. She advises that Patrick Schurman <-> ~~
[3333]“|-was. in’ there on the evening of the 10th, and he may have been.
[3334]in on the evening of the llth, but she didn't work.. bey
[3335]usually comes in approximately 3:00 in the afternoon with ae
[3336]‘group of other guys and plays the machines. - The bartender -
[3337]advised to contact the investigator if she sees the. subject.
[3339]B212-76.
[3341]; . Cpl. R. W. Swain oe
[3343]PAGE#
[3345]NW°88326 Docld:32266807 Page 54
[3348]VICE-INTELLIGENCE DIVISION
[3349]MONTGOMERY COUNTY POLICE DEPARTMENT
[3351]( o . CONTINUING INVESTIGATIONS REPORTS
[3353]_ _ CCR .
[3354]— RERHBs _ 6-32 -
[3356]‘SSUBJECT/CASE REFERENCE: CARRAFA
[3358]DATE OBSERVATIONS/INVESTIGATION (CONDUCTED /EXPENSES
[3360]sgt. Ed Abair phone. 224-4240, Detroit Michigan Organized ©
[3361]- Section, advises that Louis Peterelli is not indexed in -
[3362]their files concerning ‘organized crime, however Warren, i
[3363]Michigan, where Peterelli's actual address is, advised them -
[3364]-.| that in 1974 Peterelli was the’ victim of a robbery, Warren ~~
[3365]‘Michigan case number 74-5432. At that time Louis Peterelli. .
[3366]-| wag manager of the Anthony House in Warren, Michigan, whose. ~
[3367].|“address is 24300 Hoover. Street, Warren, Michigan. The >
[3368]’ Anthony House in Warren, Michigan is considered. to be an. a
[3369]organized crime hangout by Warren. Michigan P,D... Sgt. Abair _
[3370]» £urther advised that when Cpl. Swain mentioned Fran O'Brien
[3371]‘as: ‘being one of the owners of the Anthony House, he mentioned
[3372]- |: the: fact-that Fran 0' Brien and Patrick Burke were both’ Bye
[3373]- arrested in a major gambling raid that they had called the :
[3374]| Cavrollton House Case. Also arrested along’ with Fran O'Brien.
[3375]- “) cand Patrick Burke were Jackalone himself and’ members of his. |
[3376]‘| LCN family. Also arrested in that gambling raid was Tom va
[3377]“Jehnson who shows up in the corporate papers of Anthony
[3378]House in D.C. Reference should also be made to gcR number vd
[3379]. 6-30, the Ttalian Fisherman file.
[3381]Cpls Rs we Swain os ee
[3383]Dallas. City Intelligence Section was contacted by the in- |. -
[3384]vestigator for criminal records checks on Eugene Carrafa; mS
[3385]‘David Paul Knohl, Louis Anthony Peteréelli.and. J. G. Knohl...)
[3386]‘While the file was being. checked ;. DallasCity Intelligence...
[3387]advised that Sam Giacana in a hospital, just. prior to. ©
[3388]going’ to Chicago, where he was murdered. They felt that he”.
[3389]might: be in the hospital | in Houston to attempt’ to contact .
[3390]the Marcello's of New Orleans, a known LCN family. However -
[3391]‘they are reasonably’ certain that he did not in fact make a
[3392]‘contact.
[3394]| 613-76 >
[3396]Cpl. R. W. nicks ae
[3398]PAGE#
[3400]NW 88326 Docld:32266807. Page 55.
[3402]NW 88326 ‘Docld:32266807 Page 56
[3404]VICE-INTELLIGENCE DIVISION
[3405]MONTGOMERY COUNTY POLICE DEPARTMENT
[3407]CONTINUING INVESTIGATIONS REPORTS
[3409]OCR
[3410]SOK san
[3412]» SSUBJECT/CASE REFERENCE: CARRAFA
[3414]‘DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[3416]Sgt. “Bracken of N.¥.C.P.D. ‘relates that Jay Knohl's. s house-
[3417]_keeper has returned and vay” Knohl himself is back at the
[3418]house.
[3420]8-13-76
[3422]Cpl. R. W. vein
[3424]Mr. John smith of Mountville Road, Adamstown, Matylend,”
[3425]| contacted the investigator by telephone and, advised that...
[3426]‘he was-working for Fraley Supplies when Gino Carrvafa had => ©
[3427]|. a classic car business across the street from him on Taft:
[3428]"Street in Rockville. This is approximately 18 months ago...
[3429]_ Mr. Smith's home phone is 874-2020, his work phone is... >
[3430]i 662-2323. Mr. Smith stated that. Gino would transport large - -
[3431]“| numbers. of cars in and out. of his bay area. °.They. cars may —
[3432]come - in cin the morning, there would be a flurry of activity |
[3433]wand they would go back out that same evening. Upon reading”
[3434]newspaper accounts, he felt this was unusual. :
[3436]| 8-17-76.
[3438]Cpl. R. we ‘Swain
[3440]_ PAGE# _
[3443]VICE-INTELLIGENCE DIVISION
[3444]MONTGOMERY COUNTY POLICE DEPARTMENT _
[3446]y Do CONTINUING INVESTIGATIONS REPORTS
[3448]SENS X OCR # 6 -32
[3449]CARRAFA, Eugene Michael .
[3452]. DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[3454]According to source F. B. Black, 2700 Virginia Avenue, N.W., 0
[3455]The Watergate, is the Fred B. Black, Jr. noted by the Justice
[3456]Dept. as an O/C figure with high contacts... _ . ee €
[3460](It was. further. learned that John Roselli has given secret. .°: 3
[3461]testimony’to the Senate subcommittee and one Mario.Kolhy, a i. -.
[3462]“subject with high o/c connections, recently testified before —
[3464]. the same committee. It is speculated that the questions. | —
[3465]asked by the subcommittee may have indicated what the committee
[3466]knew, and consequently, who gave them that information ~-
[3468]namely,-Roselli. — Se ae
[3470]It was further leanred that retired - Washington, D,€.:Police
[3471]'-Inspector Joseph Shiman met with John Roseli and Salvatore
[3472](Sam). Giancana in a hotel on New York Avenue, Washington, 'D.C., --
[3473]Shortly before Giancana was murdered. It is noted that ae |
[3474]Roselli's long distance toll records reveal that he called. -o:
[3475]Joseph Shiman at (301)°-453-3479. Writer called this number
[3476]-.and asked for Inspector Shiman,.and a woman said, "yes, -hold.
[3477]“On please.” Another source speculates that. Inspector Shiman
[3479]Washington, D.C. Police's. liason with the C.I.A. .
[3481]Another source reveals that F.B.I. Chicago “this is” mL
[3482]unconfirmed —- has photographs of Knohl and/or CARRAFA ate. =
[3483]Giancana's home last year. Ue alanle
[3485]Pat Sherman, AKA Nutsy, missed court today in Upper: Marlboro,
[3486]: Md. Sherman is the subject that worked for CARRAFA whom
[3487]Knohl told CARRAFA to get rid of. a re
[3489]NYCPD O/C also advises that Michael Rizzitello, LCN, formerly ©
[3490]of the lat Joe Gallo mob, met with Roselli in California last’. .
[3491]year. - ce lee
[3493]Lt. Garret Kerwin, MPD, advises that Inspector Shiman was the -
[3494]best electronic surveillance man in the Department, he was”). |
[3495]“dirty”, and his phone book contained the new and. old telephone
[3496]humbers of Sam Giancana...Shiman's notebook also had Mike “0
[3497]Grasso's name and telephone number. Mike Grasso is Angelo {{
[3498]Bruno's ~ LCN Philadelphia - nephew; and he now resides in). ‘k
[3499]Florida and Santo Trafficante, Jr. is his godfather. seg
[3501]It is further noted that Fred Black was a Capital Hill lobby |). .
[3502]involved with Bobby Baker and the late President Lydon Baines : °°:
[3503]| PAGES _ “i.
[3505]' NW 88326 Docld:32266807 Page 57
[3507]VICE-INTELLIGENCE DIVISION
[3508]MONTGOMERY COUNTY POLICE DEPARTMENT
[3510]CONTINUING. INVESTIGATIONS REPORTS
[3512]Tapp OCR #6-32
[3514]uBIECricASE REFERENCE: |
[3516]‘CARRAFA, EUGENE | MICHAEL |
[3518]. DATE . OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[3520]“Johnson. Black is also a ‘known associate of Joseph Francis eC
[3521]Nesline and Charles Tourine., wa!
[3523]| testie Scherr identified as.a. D. Cc. attorney with offices. ‘in.
[3525]“the Bender Building. The owner of the building is Stanley —
[3527]| Bender, a known organized - crime figure in Washington, D.C...
[3529]| Following information received from F.B. Ie.
[3531]a4 1. David Paul Knohl
[3532]uo.  W/M, 07-10-42 , os
[3533]. brother of Jay. Knohl arrested 03-29- 63 for breaking
[3534]and entering and larceny °
[3536]-|. 2... Louis Anthony Piccerelli
[3537]Ps" W/M, 05-04-39
[3538]“FBI # 433.336 D
[3540]4 arrests
[3542]3. Jay G. Knohi
[3543].>-FBI #198 492 BE ; .
[3544]18 arrests starting on 03- 31-56, Miami .
[3546]Roselli also called the following numbers :
[3548](617) 665-4207. Mass. —
[3549]» (617) 287-9100 Mass. -
[3550](507), 282-2581
[3552](317) 253-9003
[3554]| (212) 628-4237 YC
[3555](602) 385-4597 Ariz.
[3556](702) 735-9546 Nev.
[3558]PAGES:
[3560]NW 88326 Docid:32266807 Page 58.
[3562]VICE-INTELLIGENCE DIVISION
[3563]MONTGOMERY COUNTY POLICE DEPARTMENT
[3565]€ _ 7" : CONTINUING INVESTIGATIONS REPORTS
[3567]XRD. 6-32
[3569]SUBJECT/CASE REFERENCE: CARRAFA a
[3572]; oy ‘DATE. oO ” OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[3574] 08-13- -78° “Anonymous. gource relates that a reporter named Dick ‘carlson,
[3575]: San Diego, California, reports that Carrafa met with John
[3576]Roselli. on the East Coast this year. Source could elaborate:
[3577]no: further. ty - Sie oe .
[3579]Female called Frederick Post newspaper and stated that ‘Sheman-
[3580]was: staying with Bill Bogley.
[3582]| Boston P.D. o/c advises that the numbers called by Roselli
[3583]are.as follows:
[3585](617)-665-4207 Richard Mascaritolo
[3586]a 5 Kenmore :Road,.
[3587]Melrose, .Mass.
[3589](617) 287-9100 Chalet Susse:Motor Lodge
[3590], 800 Morrissey: Blvd.:, .
[3591]Boston, ‘Massy:
[3593]ose files reveal nothing on the above two subscribers.
[3595]2 Interview with source, B.B., reveals that Sherman stated we
[3596].}| that Jay Knohl came down to Maryland, unknown: when, ¢ and
[3597]_ Picked up the trailer.
[3599]“fashoff's secretary called and stated that Sherman wants ‘to —
[3600]meet with us today.  —s_ oo oe ao
[3602]Learned ‘that David Knohl's mother was flying. up ‘£rom Plorida
[3603]on Saturday, 8- ~14-76, to talk to David Knohl about this. Bane!
[3604]incident.
[3606]Call of Roselli's to Arizona is as follows:
[3608](602) 385-4597 Kent*and Judy Brunsons —
[3609]; 510 :San° Carlos: oo
[3610]San Manuel Arizona’
[3611]Kent Brunson, W/M,.: 12-18-41"
[3612]formerly of Utah
[3614]7 . . a . "PAGES -
[3616]NW 88326 Docld:32266807 Page 59.
[3619].. VICE-INTELLIGENCE DIVISION
[3620]MONTGOMERY COUNTY POLICE DEPARTMENT |
[3622]C _. CONTINUING INVESTIGATIONS REPORTS
[3624]OCR a
[3625]VERDe 6°32
[3626]a CARRAFA : . re
[3629]DATE _OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[3631]Rhode Island State Police report negative on Knohls boys,” -
[3632]Carrafa boys, and Louis A. Piccerelli. we oe Seirt Os
[3633]‘|.C & P notes telephone number of the MarylandHotel#is 6
[3634]312) 9664-86002 a Cy is
[3635]htt was learned that Caraffa called the following numbers
[3636]from the Holiday Inn while in California: - eA
[3638]"(213).464-0563
[3639](213). 465=8461:
[3640]. ) BS
[3642]y 26=0016
[3643](213) 626-9111:
[3645]‘Source advises that Tashoff is into Classic cars, and in the...
[3647]winter of 75/76 he went skiing in New York with one of the. - eee
[3648]-clients.. Ce ge Be Se
[3650]: .} tnformation received from highly reliable source (cS) that
[3651]| Bred Black from his address of 2426 Tracey Place, N.W., Sparse
[3652]| Called the following numbers on the following’ dates: . ©
[3654]_|» (213)°274=9777 on 12-26-75 - Beverly Hills, Ca. Shade
[3655]. (507)282=258) on 03-01-76 - Rochester, Minn, €
[3657]Roselli called (213) 274-7777 on 05-23-76, and he called
[3658]' (507) 282-2581 on 05-14-76. ne “eta
[3660]_; Source in California advises that (213) 274-7777 is the |: oar
[3661]|. Beverly Hilton Hotel, 9876 Wilshire. Blvd.) Beverly-Hills;.° 0°.
[3662]| California... LAPD will check guest registers for both dates. —
[3663]indicated. Do bere ood
[3665]Interview with Conrad Joe (BIiffin,, brother of deceased i
[3666]Janice Mae Piccerelli, 2000 - 2300, 08-16-76, revealed the.
[3667]following: Bagh EY
[3669]1. Three years ago Janice came back to Maryland and told)
[3671]her brother that she had to leave Chicago as people oo. 7
[3672]were looking for her. She moved into the Country “oo :
[3674]' PAGE#
[3676]NW 88326 Docld:32266807 Page 60
[3678]VICE-INTELLIGENCE DIVISION
[3679]MONTGOMERY COUNTY POLICE DEPARTMENT
[3681]CONTINUING INVESTIGATIONS REPORTS
[3683]OCR.
[3685]mxuRDs 0732.
[3687]““.SUBJECT/CASE REFERENCE: __CARRAFA _ Te
[3689]ORSERV ATIONS/INVESTIGATION CONDUCTED/EXPENSES
[3691]DATE
[3693]- Club Apartments in Glen Burnie, Maryland, and one. 7
[3694]night she answered her door and was stabbed. in’ the
[3695]face and chest. coe
[3697]- 2. A friend of Janice’ s, known as the ond telettexporalta - ae
[3698]= and Frankiejia rackets figure was Shot and is. believed f
[3699]to be dead. : - ee ;
[3701]3, BLlif€in last talked to Janice on 06-30-76 by telephone. 7
[3703]4, .Janice worked at the Millionaires: lub. ‘and ‘she: had a
[3704]_. workman" s compensation claim for $49, 300- Ge ee
[3706]5B. ‘Bliffin stated that when he went in. Janice! 8 hotel Su
[3707]“2: yoom he found that all of her possessions were. laying. . *
[3708]on the bed, pictures were torn out-of .an album, and =
[3709]parts: of pages were torn out of her address book. we
[3710]“hough a three pack a day chain smoker, all-three -
[3711]ash trays in the room were empty; and there: was no -
[3712]drinking glass in the room.
[3714]6. Lou and Janice Piccerelli use to live bi gore ede
[3715]‘dale and D.C. a ree
[3717]7. Louis Piccerelli told Bliffin that he had just re-
[3718]turned from Plorida when he found out about sanice.
[3720]“8. At the funeral home, Bliffin's sister told him that
[3721]when she hugged Lou she felt a gun ina shoulder: as
[3722]holster. an
[3724].9. On July 25th Lou was suppose. to come: “to the funeral
[3725]home but Carrafa called Bliffin and stated that ae
[3726]‘Lou could not get a flight out of Chicago. cea
[3728]10. Janice! 's telephone number was (312) 664-8600. :
[3729]11. Janice's father. Melvin’ “EB “ph ffeny..2340°1 ‘Research:
[3731]- Avenue, “Baltimore; - ‘Maryland ,, is involved in) the “
[3732]rackets. ooe
[3734]' PAGE#
[3736]NW 88326 Docld:32266807 Page 61
[3738]‘NW 88326 Docld:32266807 Page 62
[3740]“SUBJECT/CASE REFERENCE:
[3742]. FBI. rap. sheet received on RobertErnest<White iM
[3743]| PBI #247 D; and same notes LKA (1968) 502: Azalea: Drive, ah
[3744]‘| Rockville,» ‘Maryland
[3746]_ VICE-INTELLIGENCE DIVISION
[3747]MONTGOMERY COUNTY POLICE DEPARTMENT
[3749]CONTINUING INVESTIGATIONS REPORTS
[3751]OCR . .
[3752]wens 67320
[3754]- .CARRAPA
[3756]OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[3758]On the 27th or 28th of July Piccerelli' 38 mother callea
[3759]Bliffin as she was attempting to ascertain his ae
[3760]_Whereabouts.
[3762]13, At the Cemetery on the 26th of July Lou,” Gino,” ‘and a.
[3763]a “woman arrived in a blue Continental, .with blue or .. _
[3764]black vinyl roof and telephone equipped ~ three. >
[3765]- antenna on trunk deck - and Bliffin believes that 2"
[3766]another male subject stayed in the car... oe
[3768]“14. Piccerelli, Carrafa, and a subject: named” 2
[3769]. .Calotta® (ph.) were in the service together and
[3770]Calotta is in the rackets in D. c.
[3772]15. Louis Piccerelli erty owned the seipnee bar
[3773]in Deale;; ‘Maryland . eras
[3775]16. Six (6) months age Janice was in Phoenix,” Arizona a -
[3776]relative to the opening of a Millionaires Club there. hae
[3778]-L7. About three years ago Bliffin got drunk ‘and ‘was ee
[3779]| arrested in the 2nd District, D.C.. Following a call ae
[3780]to Piccerelli a watch commander arrived and: c.g Po
[3781]- BLiffin was released without charges. _ vs ee ee
[3783]18, Janice Mae Picepgelli's social security. #219-36-5140. oo
[3784]is. Janice‘’s sister. is Eileen Hafner. (301) 974-0671. :
[3788]| pavenport, of Anaheim advises that LAPD 0/C Investigator 1 Bob. a
[3789]McGuire has ascertained that John Roselli stayed 3 at the: fh ia
[3790]Beverly Hilton on the following dates:
[3792]1-18-76 through 2-10-76
[3793]5~24-76 through 6-2-76
[3794]6~17~76 one day
[3799]_ VICE-INTELLIGENCE DIVISION
[3800]MONTGOMERY COUNTY POLICE DEPARTMENT
[3802]fo CONTINUING INVESTIGATIONS REPORTS
[3803]OCR -
[3804]wappe 6732
[3805]SUBJECT/CASE REFERENCE: CARRAFA
[3806]DATE. --
[3808]_ OBSER VATIONS/INVESTIGATION CONDUCTED/EXPENSES
[3810]Dick Carlson, Channel 8, San Diego, California -(714)° 232-2114 :°
[3811]heard ‘a rumor — unknown where - that Carrafa met. Roselli’ in
[3812]Chicago. ” .
[3814]Chicago Intelligence reports that (312).-943= #11555. is listea-
[3815]to Louis J. -Ledereg, 860 N. Lake Shore Drive, chicago, ‘Tit. a
[3817]Telephone numbers found in Janice M. Piccerelli' s ‘telephone ;
[3818]‘book (312) 321-0110 with notation Little Corporal listed to ~
[3820]_| Little: Corporal.-Restaurant;: Chicago, Illinois. Name Rugglesy.
[3821](312). 642- 3353: mnlisted, vee
[3823]“Interview with Pat "Nutsy" Sherman on 08-17-76. reveals s the fl
[3824]following (see interview) : a
[3826]1. "Lou's wife Janice was murdered because she witnessed
[3827]- .a murder. ‘
[3829]2. Jay is a "lay-off" man.
[3831]3. .When asked if he knew Joe Nesline, he gaid yeah, he
[3832]“reports to Tourine. :
[3834]Diners Club card #2308 2204 1, exp. 12+ 71 issued to“Frank:
[3835]- Nenning:found behind J. Piccerelli's Riggs National Bank |
[3836]; _ Checkbook . NCIC check negative. : vos
[3838]Cpl. M. F. Alban
[3840]_ PAGE#
[3842]NW 88326 Docld:32266807 Page 63.
[3845]"Robe,
[3846]=) |
[3847]wi)
[3849]. VICE-INTELLIGENCE DIVISION
[3850]MONTGOMERY COUNTY POLICE DEPARTMENT |
[3852]6 So, : ; CONTINUING INVESTIGATIONS REPORTS
[3853]OCR .
[3854]__ SUBJECT/CASE REFERENCE: Eugene Michael Carrafa
[3856]pars
[3858]OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[3860]| poris puaf'ano telephoned the investigator and advised that. oe
[3862]|. She. had had contact on Saturday“dand Sunday, the 14th and cee
[3864]| 15th of August, with Patrick Schurman. Patrick Schurman . ©.
[3865].to1d her that Jason Knohl was responsible for the death of.
[3867]08-16-76
[3869]‘| earried out the murder. Patrick Schurman further stated .
[3870]‘that the motive behind the murder was for money; and that ©
[3872]1 Rnohl will get approximately one million dollars as a result”
[3873]Of Gino Carrafa's death, Doris Duafano. stated that at approxi-
[3874]|. mately 0100 hours on 08-16-76 Trooper Burns of the Maryland Pe
[3876]| State Police met with her and Patrick Schurman.: Patrick °°
[3877]-Schurman declined to speak to him and Trooper Burns gave him...
[3878]his card. Purther Doris Duafano stated that on August 1S,
[3879]19.76 there. were three cars in the showroom of. Gino’s Classic
[3881]1967 or 1968 Chevolet with Maryland registration possibly | me
[3882]PR- 18=. Doris Duafano will try to convince Patrick Schurman
[3883]to speak to the investigator. ; & ae
[3885]Diane Schurman, estranged wife of patrick Schurman,  contastea
[3886]| the investigator and said that Patrick Schurman had been in ~~
[3887]- touch with her and told her that he had spoken to a cousin — -
[3889]08-16-76
[3891]“him everything. Diane Schurman stated that she would attempt
[3892]to. have Patrick Schurman contact thse investigator. bd 7
[3894]Cpl. R. We Swain, are,
[3896]-PAGE#
[3898]‘NW’ 88326 Docld:32266807 Page 64
[3900]Gino Carrafa and Bob White was the individual ‘who. phyeieally
[3902]Cars. ‘Patrick Schurman believed one of them to be a Cadillac. _
[3903]Patrick Schurman is allegedly operating a dark grey or blue © =
[3905]‘| or brother of Gino who 4s a policeman in Connecticut and told _
[3907]VICE-INTELLIGENCE DIVISION
[3908]MONTGOMERY COUNTY POLICE DEPARTMENT
[3910]CONTINUING INVESTIGATIONS REPORTS
[3912]OCR ae
[3913]wiyents _ 6-32
[3915]‘SUBJECT/CASE REFERENCE; __CARRAP A
[3917]_ DATE
[3919]B~18-76-
[3921]08-19-76
[3923]OBSER VATIONS/INVESTIGATION CONDUCTED /EXPENSES
[3925]“wien. (O/C advises that (212) 628-4237 (called. by Roselli). ‘is :
[3926]“to Nv Czar, 200°R2°71st.street;: ‘Manhattan; New: “Yorks: Check - -
[3927]‘of ‘their files negative. re
[3929]-Newfoundland, and Quantico, Virginia.
[3931]| Holcomb on 02-28-76 on Holcemb's mobi le~automobile-telephone
[3932]Of (202) 665-0576. Holcomb, a former D.C. narcotic officer
[3934]| NYPD already knew of White's Rockville address, ‘and they are an
[3935]still ‘attempting to locate him. en Capit
[3937]| Reporter named Miller, Channel 5, N.Y.C., has” ‘apprisea NYPD ma
[3939]O/C and Homicide that Carrafa was a "hit man”: “in Florida, ~
[3940]Santoro, N.Y¥.P.D., checked same with Florida. ve ne
[3942]‘Carrafa’ s daughter advises that her father Lived. in D. c. prior .
[3943]to Montgomery County, as did her mother; and her father was:
[3944]‘stationed at Camp Lejeune, North Carolina at one Bimes ob
[3946]Telephone call from Mrs. Carrafa. wherein she related that. Gino.
[3948]‘| Carrafa came to the Washington area from Connecticut, Carrafa 7
[3950]served in the Marine Corps at Lejeune, N.C., New York,
[3952]“Check: of realtor listing 502 Azalea Drive, 1 reveals sane , being
[3954]sold by a Mrs. Shim, and a check with her raveals that she... ~~
[3956]owned the property since 1971, and prior to that it. was a. rental
[3957]' property of Shannon and Luchs Realtors, _ Bona
[3959]Cpl. M. ‘F. Alban ee
[3961]“Writer interviewed .Guy William: oleomb , re; 9913tabuke-1 Drive;
[3962]‘| ‘Kensington, : ‘Maryland, 949-2803; and 588-4710, at: ‘Kensington: ~ iC
[3964]Motor:Sales: as Carrafa's toll records reveal. that he. called
[3966]for eight years, stated that he has not talked to Carrafa in =):
[3967]almost two years. Holcomb advised writer to contact Tommy: Vany
[3969]‘Veen*and Paul ‘Fulford: as both knew Carrafa. “It is noted that. ._
[3970]- Holcomb has a green 69 Lincoln, Md. ‘dealer: ‘regiatration: “P3208,
[3972]with a mobile telephone.
[3974]Writer contacted Fulford at Fulford's T.vV., 01a Georgetown
[3976]Read, Bethesda; however he could add nothing further. a
[3978]PAGE# _
[3980]NW 88326. Docid:32266807 Page 65
[3982]VICE-INTELLIGENCE DIVISION
[3983]“MONTGOMERY COUNTY POLICE DEPARTMENT
[3985]CONTINUING INVESTIGATIONS REPORTS
[3988]CK, 6-32
[3990]_ SUBJECT/CASE REFERENCE: __CARRAPA
[3992]UDATE. ..
[3994]OBSER VATIONS/INVESTIGATION CONDUCTED/EXPENSES
[3996]Writer unable to logate Van Veen, and check of Mcp records |
[3997]_ reveal that he is ‘Thomas: Newell:Van. Veen ,2W/M 12518527; oe
[3998]‘MCP ID $7411 - one arrest for disorderly on 03-18-56. :
[4000]“Reference Holcomb; Lt. G. Kerwin, D.c. Intelligence, advises
[4001]that che always ran with gamblers and had: a large. amoutn. of.
[4002]. |-money, Holcomb was. recently involved in the: ‘GEICO<Insurance: :
[4003]Cos. scandal wherein GEICO was paying off on vehicles: that. were”
[4004]" Fepossessed as opposed to being. stolen; vee, Be
[4006]’.MCP OCR Pile. 73-900 reveals that a transcript datea Feb. i2, :
[4007]1965. -by Shelda:Lilienfield; former girlfriend of Joseph Francis
[4008]Nesline, states that Guy Holcomb, a policeman, dated Betty. ;
[4009]Moretti, AKA»Betty Miller, and Moretti was her, Lillenfiela's
[4010]forner roommate.
[4012]Cpl. | iu. F. naban
[4014]- Information received from NYPD O/C, McKevitt, that two > aubjects ’
[4015]' in a red Continental, Maryland registration unknown; have picked .
[4016]° "up ‘Knohl's housekeeper and Knohl's girlfriend Pecenthye f cgS
[4018]“08-20-76
[4020]Reference. the 54 Mercedes reported | purchased ‘from: ‘Dorothy: . we
[4022]‘|: ported. stolen from Gino's Classic Cars, McKevitt reports that
[4023]New York MVA notes a David: Whitesat that address...David - he
[4024]‘White-has. the same DOB, height, and weight of Robert White °™
[4025]| and ‘probably is the same person. David White is listed BATE
[4026]owning a '63 Mercedes, and his telephone number is PL ast .
[4027]516)" ‘561-5514, .
[4029]Reference the 135 Packard and '31 cadillac atiégedly owned by
[4030]Mack: o:Staton; 114-40; 180th ; “St. Albans ;<New<York: MVA notes.
[4031]“he also owns two. '73 Chevrolet Suburbans;' and McKevitt notes ©.
[4033]‘that this address is in an all Negro neighborhood. | MVA check’ i
[4035]on Mack Staton, #eference his driver's license, notes that: °°
[4037]Staton carries the following address on his’ license | = L113
[4039]Street: ‘Hollis, New: “ork, a Negro neighborhood. wl
[4041]PAGE#
[4043]\Qww 08326" Docld:32266807 Page 66
[4045]VICE-INTELLIGENCE DIVISION
[4046]MONTGOMERY COUNTY POLICE DEPARTMENT .-
[4048]( os CONTINUING INVESTIGATIONS REPORTS
[4051]“SUBJECT/CASE REFERENCE: __CARRAPA
[4053]“NYPD notes that the Brooklyn DA's office notes that ‘soto! we C
[4054]“Grocery; 630:Blake; exBrookly@¢:New Foskr posted 00 000 oan a ;
[4056]| Knohi*s bond.
[4058]-DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES |
[4060]Gino's Classic Cars tolls reveal three calls on. 07-06-76 toe
[4061]_2€202)393=4200; This number is Lic Bae
[4062]. 1511 ERM Street joN. Weg! ;Washington ,: Dew aCe
[4064]Cpl. M. FP. ‘Alban
[4066]PAGE#
[4068]VHW.88326 Docid:32266807. Page 67
[4071]VICE. INTELLIGENCE DIVISION
[4072]MONTGOMERY COUNTY POLICE DEPARTMENT
[4074]{ CONTINUING INVESTIGATIONS REPORTS
[4075]OCR
[4077]. .
[4078]SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael
[4080]DATE ~ OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[4082]08-23-76 “Calls: ‘made by Carrafa while in California were to the following:
[4084]_ (213) 464-0563" | (changed to 213. 651-5870)
[4086]Jean: Lae Pitte.
[4087]. $500°Wilshire: Blivd ss 9925.
[4088]Lose ‘Angeles;- Calif,
[4090](213) 465-8461 | Jack Guiragossian |
[4091](non pub) _ 5527 Barton: Ave. »< #3,
[4092]Los: Angeles,,.Calif.
[4094](213)°343-7332 “Thomas: Powels:
[4095]6933 Yolanda. Ave. ,
[4096]Reseda,. Calif.
[4098]- (213)-822~4642 Summer Wind -
[4099](non pub) 4676 Admiralty -Way ;° $406, os
[4100]«Marina. Del‘Rey, Calif.: a
[4102](213) 826-0016 F. B.-Van°Grove |
[4103]“-. 1325: Anherst..Ave 2,38;
[4104]_ Los Angeles, Calif:
[4106]» (213) 626-9111 New. York : Life: ‘InsucsCo..-
[4107]8500 Wilshire. ‘Blvd. ,
[4108]Los: Angeles,» Calif...
[4110]Calls made by Roselli to California aa follows 27 -
[4112]|. (213) 274-9165. Gary Crosby: .
[4113].~° {non pub) 1856. Loma, Vista :Dr.,
[4114]Beverly. ‘Hills, Calif£..
[4116](213) 273-3838 Doheney Towers. Office,
[4118]~ 838° N,° Doheney Dro,
[4119]Los Angeles, Calif,
[4121]_PAGE# _.
[4123]NW 88326 Docld:32266807 Page 68 | -
[4126]- VICE-INTELLIGENCE DIVISION
[4127]MONTGOMERY COUNTY POLICE DEPARTMENT —
[4129]a os i CONTINUING INVESTIGATIONS REPORTS
[4131]OCR
[4132]XOKBs _ 6-32.
[4134]. SUBJECT/CASE REFERENCE: A, Eugene Michael
[4138]. DATE
[4140]“Names noted in Janice Mae Piccerelli's personal ‘telephone book |
[4141]_ are as follows:
[4143]George Conglis
[4144]+ Jimmy Feinades
[4145].* Philima
[4146]- Vincent La Giglio. “Jersey city
[4147]'. George Dakis
[4148]-. Vincent Gesunouia
[4149]John Guerrero
[4150]Pete Lagonas
[4151]: Nick Kolaras
[4152]~ Alex. Papps
[4153]_. Pete Guiackis
[4154]” (doe. Pagano. «Phila.
[4155]-.(1825.:South 8th.St.,
[4156]' Richie ‘Baratelli-
[4157]. George Shamounki
[4158]- Rodger: Singer..-.'Silver: Slipper
[4159]Joyce. Dandridge
[4160]-.. Steve Emlock (212) MU 6-1790
[4161]~ (Merel..Garner:
[4162]- + (225-8. Taylor,» -848~7020,. Oak» Park |
[4163]-. George Panis
[4164]_ Roger Jackson oe os
[4165]-: Lee. Armathar : o ra are
[4166]_o- Millionaire ‘Club ,- ‘Michigan Ave. , (312) °642=-3900" 000 0
[4167]_-. Anna. Martone rr a
[4168]. - Jeff Morris
[4169].. Mary Koch
[4170]“ Mike Karlin
[4171]. Nancy Scott
[4172]Linda Phillips
[4173]‘Sam Porter .
[4174]Richie BaratekLli, South Philadelphia
[4176]Mel Smail .
[4177]Stella Bella
[4181]Pat Ursillo
[4182]‘Dr. Milan:Vuitch
[4183]Ed White
[4185]PAGE#
[4187]NW.88326 Docld:32266807 Page 69
[4189]- VICE-INTELLIGENCE DIVISION
[4190]a MONTGOMERY COUNTY POLICE DEPARTMENT
[4192]CONTINUING INVESTIGATIONS REPORTS
[4195]PORK. __6-32 eh
[4197]fitter,
[4199]_. SSUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael oe
[4201]DATE ‘OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[4203]| Interview with David. Knohl on 8-20-76 confirmed that. his
[4204]prother was a policy man in New York and Bob. White was: his
[4206]W heavy". .
[4208]Cpl. M. F. Alban ©
[4212]| PAGE#:
[4214]_NW 88326 Docld:32266807 Page 70
[4216]VICE-INTELLIGENCE DIVISION
[4217]MONTGOMERY COUNTY POLICE DEPARTMENT
[4219]CONTINUING INVESTIGATIONS REPORTS
[4220]OCR gaan
[4221]’ “SUBJECT/CASE REFERENCE: __-U9@ne Michael Carrafa
[4223]- DATE OBSER VATIONS/INVESTIGATION: CONDUCTED/EXPENSES
[4225]“Sharon Kohler, of USP & G Insurance: Company contacted. tha" ~~
[4226]‘investigator and advised him that. their investigators had.
[4227]contacted Steve Segal of Kruze Auctions in Ft. Wayne, -. ws
[4229]_ Indiana: reference Caraffa's alleged purchase of the three
[4230]automobiles reported stolen by him from a Kruze auction. ~
[4232]08-24-76
[4234]‘Steve Segal advised the USP & G Investigators that they
[4235]keep records on all automobiles handled by their agency
[4236]however they do. not have any records of ‘the three. auto- ~
[4237]Mobiles in question ever being offered for sale by their
[4238]“agency or of them ever being purchased by Caraffa.<In >
[4239]addition Caraffa owes Kruze Auctions $1,822.00. >
[4241]Sharon Kohler is forwarding documentation to the investi-
[4242]gator concerning the above. | a ee
[4244]Cpl. R. W. Swain, Jr. a
[4248]“NWE88326 Docld:32266807 Page 71
[4250]VICE-INTELLIGENCE DIVISION
[4251]MONTGOMERY COUNTY POLICE DEPARTMENT
[4253]CONTINUING INVESTIGATIONS REPORTS
[4255]OCR
[4256]WHY 6-32
[4258]'SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael
[4260]_ ‘OBSERVAT IONS/INVESTIGATION CONDUCTED/EXPENSES
[4262]‘DATE
[4263]-. 08+24-76
[4264]ian
[4266]- 0825-76 -
[4267]A
[4269]NW 88326 Docld:32266807 Page 72
[4271]canon : CAUTION CAUTION ©
[4273]| ABSOLUTELY NO FURTHER DISSEMINATION
[4275]apartment when in D. C., Black's address . is Watergate West,
[4276]Apartment 1009, Washington, D.C.
[4278]“Information from CS is that Roselli stayed at Fred: pees
[4280]- When Giancana came to D.C. he stayed at Shiman' Ss. farm in “Kitemill
[4282]Maryland.
[4284]Det/Cpl. Swain contacted Steve Segal of Kruze: Autioneer, we
[4285]- Wayne, Indiana; and Segal stated that they had no record of
[4286]|. the three automobiles, reported stolen by Caraffa,:in their”
[4287]records. It was further learned that Caraffa owed -Kruze ©
[4289]$1822.00.
[4290]Cpl. M. Alban
[4292]-Following information received from McKevitt, N.Y. P. D: Ofer
[4294](1): Papers found on Jay Knohl when arrested on sodomy charge:
[4296]~.- (a) Maryland operator's licens #R-540- 375= -270- 184R.
[4298](b) various credit cards
[4300](c) address book with the following nanes, addresses,
[4303]*1. Cobra Johnson
[4305]Sonny 518-279-1141
[4306]2. Aquaduct 641-4700
[4307]3. Bob Adams (414) 835-4182
[4308]4. Bod Blake Off. (602) 258-3219, home. 275-7759 |
[4309]5. Boston, Mass.. lawyer; Joel Rosenthal (617). 523 9000
[4310]6. Al Meyers, 245 BdWay 10017, Off. 267-3096...
[4311]7
[4312]8
[4313]9
[4315]. Artie Candy, home 342-3673, 377-9555- ee
[4317]. Alvin Jones, 467-1182, Andy 622-0313- ae
[4319].- Alan Smith, 9315 S.W. 77th Ave. , Miami,” Pla,
[4320]665-8791, 665-8272 —
[4322]10. . Al Vacarro, 965-4050; 768~ 9978
[4324]ll. Andy 733-8104 ae
[4326]*12. Bruce Nole, (213) 826- ~0116, 11943. We Row
[4327]L.A., Calif. na
[4330]—,
[4332]SUBJECT/CASE REFERENCE:
[4334]VICE-INTELLIGENCE DIVISION
[4336]MONTGOMERY COUNTY POLICE DEPARTMENT
[4338]CONTINUING INVESTIGATIONS REPORTS
[4340]OcR a
[4343]CARRAFA, Eugene Michael
[4345]DATE OBSER VATIONS/INVESTIGATION CONDUCTED/EXPENSES ~ _ eS
[4347]_NW.88326 Docld:32266807 Page 73
[4349]*14. Bogley, farm 371-5486, home 948-9495
[4351]19. Carl Mess, DE 8~-7403
[4353]22. Charlie Sutter 827-7022.
[4355]Bill Thompson, home 460-0203, work 656- -2400.
[4357]15. Bob Plummer, 996-6614
[4359]16. Bob-Pass (314) 426-6777 . poe
[4360]17. Carmen, house 871-1225, store 342-8812.
[4361]18. Charlie, store 857-1214, home 266-6430...
[4363]20. Carl Crop, : 372-6103, Carlos SA7-3469
[4364]21. Cano 498-8460 ot
[4366]23. Don Smith, 713 E. 108th St., Apt. 3-C,°272-2650 ”
[4367]24. Dick Hessgrt, 372 Prospect Ave. }; Clove Rich: ‘981- 94C
[4369]25. Earl, (305) 781-9340; (305) 785- 1990"
[4370]26. Dave Schwartz, TW 1-7262 .
[4372]27. David 774-7640, work 627- 6500:
[4374]28. Diaz, 197 New Lots, 346-3211
[4376]29. Eddy Falk; mother, 296-0241, home YU - 6393, —
[4378]work 894-5651
[4379]30. Ellie HI 9-4342, 273-2575
[4380]31. Emo, 856-1965
[4381]32. George 451-0444; Goody 266- 6410
[4382]33. Forest Main Corp.
[4384]2259 Nost, CL 3-6600
[4385]34. Gail, 743-7070; home 769- 5875.
[4386]35. Fingo 455-0806, Frank 377- 4087.
[4388]36. Gert, 2800 N.W. 47th Terr., Ft. Lauderdale, ©
[4390]33313, 735-6952, work 764~ 411
[4391]37. Pete Gaeta, 377-4648 7 : :
[4392]38. Gino, 7828 Briardale Ter., Rock. 20855, work,
[4393]; 679-8347; ‘home. 948-7813 .
[4394]39... Frank Fisk, 3924 Ave. I (C240) 252- 2304, truck.
[4395]MU 7-5305;. home 372-4713, Club 646- 9743 4
[4396]40. 840-9425 .
[4397]41. Gas Station Charlie 372- 5088
[4398]42. Gomez, 45 Rockaway, 455-1393
[4399]43. Mrs. Gaeta 377-7976
[4400]44. Frankfurter, 1580 Pitkin 485- 1312 - ves
[4401]45. Felix (& Carmen) 261 New hots, 385- 3560. OY:
[4402]46. . Frank Gaeta (201) 264-7508 and. (201): 442-3637.
[4403]47. Gran Trmo, Mark Derish (516) 676- 7272 ae
[4404]48. Herb Wetson, (516) 374-9567 —
[4405]49. Hesh, 263-6692 ‘ oe o
[4406]50. Harry, Calif. (213) 424- 8796, “home 426- 6040
[4407]51. Herman 491-6295 ce NT
[4409]PAGE#
[4412]VICE-INTELLIGENCE DIVISION
[4413]MONTGOMERY COUNTY POLICE DEPARTMENT
[4415]CONTINUING INVESTIGATIONS REPORTS
[4417]( OCR Bote
[4419]CARRAFA, Eugene Michael =:
[4420]| SUBJECT/CASE REFERENCE: —
[4421]DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[4422]*52. Harry Romano, (212) 445-1827 home; work. (212)
[4423]; HI 9-4088 ; ce eo, :
[4424]oy . 53. Gomez 455-1393
[4425]ae 54. HR, 496-7536, work 498- 2574
[4426]a 4 *55. Lewis E. Tandoli
[4427]: ve . 1 Compass Road, Fort Lauderdale. 33308 : aa
[4428]: Annes Sportswear, Ocean Side: Shopping ¢ Center,
[4429]East Pompano Beach, — (G05) 941-0745; brother Richar¢
[4430]993-2900 “
[4431]56. Imperial DE 9-4761
[4432]‘57. Industrial 251-9346 _ : Ce
[4433]58. John House, 93 Silver Leaf Avenue, ‘Chatham; Mass.
[4434]59. James 774~8929 , aa
[4435]60.° Jose (Izzig), 342-2967
[4436]| 61. Julius,342-9454
[4437]a 62. Jim, 868 Clarkson, 774-8929. Ties SE
[4438]< 63. Joy Osmowsky (?) 121 Wilson. Ave., Long Beach, Calif
[4439]7 64. Joe, 257-6419 ,
[4440], 65. John, 266- 5844
[4441]66. Joe 0., 946-9207; work 237- 63423. teddy 858— 0589-
[4442]*67. Joe Soto, 444-7069 home, 9107 Ave.- L, 342- 2534
[4443]68. Kenny 845-9372
[4444]69. Russel Krause (219) 925-4004, (800) | 348- 2757.
[4445]70. .Linda 946-0642, 332--9859
[4446]7i. Maureen (305) 864-6154
[4447]72. Md. Bank 676-4321, Paul
[4448]: 73. Mary 452-1720, 187 Howard 2 cee
[4449]74. Joe Mariuso, (212) 895-6366; (516). 661- 114g
[4450]--75.° Mindy 946-4697 7
[4451]76. Joe Marino (516) 234-2140, 14= 40 180th. Stl
[4452]; *77. Mac, St. Albans, 453-3706; 443- “94915 home “739- 0334
[4453]| 78. May. 495-1750 . oes,
[4454]| 79. Millie CL 8-2425
[4455]80. Majors 372-8091
[4456]81. National (Nat) (202) 291-6400
[4457]82. Nancy (516) LO 1-1433 poe -
[4458]83. Oscar Reich 449-3259, pay 372- 9114 “home: NI 6 3316
[4459]84. Elliot 934-3068 :
[4460]85. Papo 342-0421 ~~.
[4461]°86. . Pete Shoe 693-8321, BU 4-0382
[4462]0
[4463]A
[4465]_ PAGES
[4467]NW 88326. Docld:32266807 Page 74 ,
[4470],  SUBJECT/CASE REFERENCE:
[4472]DATE
[4474]VICE-INTELLIGENCE DIVISION
[4475]MONTGOMERY COUNTY POLICE DEPARTMENT
[4477]CONTINUING INVESTIGATIONS REPORTS
[4479]OBSERVATIONS/INVESTIGATION CONDUCTED/E EXPENSES
[4481]OCR we
[4482]wax, _ 6°32 0
[4484]CARRAFA, Eugene Michael
[4486]-- Pepe, 452-0912
[4488]the
[4490](516) 872-0179 © a De
[4491]774-3762, Store 773-9186, 53. Buffalo Atlantic. ,
[4492]Roosevelt Raceway (516) 746- 6000 Ty
[4493]Ralph 345-1256 .
[4495]Work (717) 342-6228 :
[4497]Rose Stuckart, 1414 Pittston Ave.,
[4499]Scranton, Pa. 18505, (727), 347- 9284.
[4501]Ralph 235-4939
[4503]Rubin 996-1266, 946-5226
[4505]Stan. 946-9535
[4507]Sam Cole (305) 733-2151
[4509]Edith Cohen 733-2151
[4511]Sea Gate Police 946-4851 meena) wp ep eS
[4512]Seymour, 2120 E. 65th St., 444~3497; 241-0731 © :
[4513]Henry Shuman & Steve Laifer, 16 ‘Court Stes) Ra "2203,
[4514]UL 5~5340 . a
[4516]Shop Gino's & Tashoffs name & number :
[4517]Sharron (213) 656-3301 : :
[4518]Steve ST 3-9262 :
[4520]Sam, Marcie & Mad 789- 9867; 789- 9893.
[4521]Shoe 693-0287, Bar 282~8387 Te a
[4522]Tony 748-0008 So ate ae
[4523]Torres 273-2502 carer
[4524]Walter Updike (215) 295- 3057; 996 virga Ave.
[4525]Levittown, Pa. 19054 .
[4527]Mark . 373-6157 : ms ,
[4528]business card - Major Prime Meat “Market, ‘Inc.,
[4529]1516 Mermaid Ave., Brooklyn, N:¥., ES 2-8091-2
[4530]Md. Uniform traffic summons #3451775 . :
[4531]Md. Used Car Dealer License U-1841
[4533]-P. O. Box rent receipt, box 258, for’ che” period -
[4535]ending August 1977, Box #258, combination to box :
[4536]is right H I, left twice CD, right C.: we ea
[4537]National Car Rental System, Inc., business card .
[4538]with name Guy P. Sullivan
[4540]Telephone calls made by Carrafa to New York are as. | follows:
[4542]-Y.
[4544]NW 88326 Docld:32266807 Page 75
[4546](212) 946-7917, Frank. Marino, 1781 W. 9th ste, ‘Brooklyn,
[4548]PAGES
[4550]VICE-INTELLIGENCE DIVISION
[4551]MONTGOMERY COUNTY POLICE DEPARTMENT
[4553]CONTINUING INVESTIGATIONS REPORTS
[4557]OCR
[4559]- 'SUBJECT/CASE REFERENCE; __CARRAFA, Eugene Michael
[4561]DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[4563](212) 946-3976, Gonzalo Garcia, 3178 Bayview Aves,
[4565]oe ; Brooklyn, N.Y. 2
[4566](e- , (212). 372-7198, - Cristine Geffken, 2402 Benson Ave.,-
[4567]‘Brooklyn, N. YX. ;
[4569](212) 235-5382, Ralph Leon, 3 Van Siclen Ct., Brooklyn,
[4570]N.Y. now changed to unlisted number
[4571](212) 235-4939
[4573](212) 342-2534, Soto's Grocery Store, 630 Blake Ave.,
[4574]Brooklyn, N.Y. ; :
[4576]a
[4578]| All of the above checked. reference criminal records. + with ne-
[4579]a gative results. $90,000 of Knohl's bond put’ up by one G.
[4580]y _ , Bodegas {Puerto Rican Grocery Stores}.
[4582]The following was ‘founda on Carrafa's body when recovered:
[4584]various credit cards ; ; . nee :
[4585]Md. Gratis Vehicle Salesman's License #G6S0472... 0
[4586]Md. Dealer Registrations for D20892 and 520375".
[4587]L. E. Harris Agency, Inc. insurance business. card,
[4588]various receipts
[4589]- Wells Fargo Bank check #333 for $500. 00 to Gino? s..
[4590]Classical Cars; from expense account of L.. Bruce...
[4591]Nole, One Wilshire Building, Los Angeles, Calif.,”
[4592]90017, 626-9111 cos
[4593]7. Md. MVA certificate wherein Md. dealer tag’ 220894
[4594]was replaced by tag #D31623. D31623 is the license _
[4595]plate on Carrafa's missing Continental... This °° %. 2°
[4596]transaction was handled by MVA employee Cc. (Carrafa- -
[4597]Eugene Michael Carrafa's wife. :
[4598]8. Various business cards including one EOL maylor
[4599]. Insurance Agency, Inc. a
[4600]9. Name Pete Kriss (412) 823-0904.
[4602]os
[4604]AW ®WNH
[4607]Cpl. M. Alban
[4609]PAGES
[4611]_ NW 88326 Docld:32266807 Page 76
[4615]VICE-INTELLIGENCE DIVISION
[4616]MONTGOMERY COUNTY POLICE DEPARTMENT
[4618]CONTINUING INVESTIGATIONS REPORTS
[4622]OCR ae
[4623]XRMIDs —6=32——__.
[4625]SUBJECT/CASE REFERENCE: __CARRAFA, Eugene Michael
[4627]DATE |
[4629]OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES eS
[4630]-..08=26-76 Information received from Dade County, Florida reference Roselli
[4631]_ making the following calls: . a :
[4633](216) 745-3104
[4634](216) 836-6556
[4635](216) 837-3575
[4636](216) 372-2000
[4637](216) 381-5295
[4638](414) 245-6906
[4639](414) 275-3006
[4641]‘It was also learned that the following names, from Chicago,
[4642]have arisen in the Roselli case:
[4644]Henry Susk
[4645]‘Eddie Vogel
[4646]Allen Smiley co nn oo
[4647]Peter Epstein - owner of the Pontiac Place Restaurant =
[4649]Cpl. M. Alban *
[4651]-' 99-27-76 | With reference to the name Pepe and the number (212) 452~0912 ——
[4652]: ~ 1)  €6ynd in Jay Knohl‘s phone book at the time of his arrest. | -
[4653]‘NYPD O/C advises that on 5-26-76 that number.was assigned to
[4654]- Cubas Grovery Store, 81 Rockaway Avenue, Brooklyn, New York, and
[4655]“prior to that the number, which was disconnnected 02-18-76, ©
[4656]was to John Cedollero, 64 Bleeker St., Brooklyn, .N.Y.. Inasmuch
[4657]as Knohl's notebook reflected another number “for Peps — ‘which
[4658]had. been scratched through — it is reasonable to assume’ that
[4659]| .the former subscriber, Cubas Grocery Store, is the number Knohl
[4660]' knew. _ Dota Te
[4662]NYPD also advises that Jay Knohl failed to appear in court on™ :
[4663]08-26-76 reference his sodomy case, and a warrant ‘has been - _
[4664]issued for his arrest. aeean eS
[4665]With reference to Roselli information from Dade. County. reveals
[4666]that Santo Trifficante, Tony Accardo, and Anthony Zerilli’s .
[4667]name have been linked to the Roselli case. OO wee aT
[4669]qo = Information received from Chicago P.D. Intelligence is as.
[4670]ee follows: _ eh a
[4672]PAGES
[4674]NW 88326. Docld:32266807 Page 77
[4676]VICE-INTELLIGENCE DIVISION @)
[4677]MONTGOMERY COUNTY POLICE DEPARTMENT
[4679]CONTINUING INVESTIGATIONS REPORTS
[4680]OCR
[4682]- SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael ee
[4684]DATE
[4686]OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES ~ me
[4688]1. Reference Janice Mae Piccerelli's employer,;*the ©. 7
[4689]Millionaire's Club - president of the club is Chris: gs
[4690]C. Carson, 154 Kenilworth Ave., Kenilworth, Tllinos.{[
[4692]‘Carson has associated with the late Sam.Giancana, the.“
[4693]late Ned Bakes, and Hy Brody. wl ES
[4695]2. Reference credit card of Frank J. Nenning. in Jie
[4696]Piccerelli's possession — no record in Chicago files. _
[4698]3. Reference name Ruggles and telephone: number of (312) —
[4699]642-3353 found in Janice Piccerelli's personal telephone
[4700]pook. - same is an unlisted number to John: Cofoid,. so 6).
[4701]745 N.. Dearborn St., Chicago, Illinois. Subject. has one
[4702]arrest for disorderly. : eR eg
[4704]4. Reference Roselli's call to (312) 943-1155 to Louis J.
[4705]Lederer, 860 N. Lake Shore, Chicago, Illinols- same. -.
[4706]identified as a gambler with hoodlum connections...°.. ©
[4708]5. Reference number of (312) 321-0110 in J. Piccerelli's.
[4709]». telephone book same is to the Little Corporal Restauran
[4711]1 Fast Wacker Drive, Chicago, Tllinois.
[4713]6. Reference notation in Jan Piccerelli's personal phone.
[4714]book of the name Vincent A. Gesumaria (301) 656-2332 ——
[4715]Gesumaria resides at 5609 Old Chester Road, Bethesda,
[4716]Maryland. DA
[4718]7 Toll calls from Gino's Classic Cars reveal the following numbers
[4719]| called: - a Dg
[4721]“1 ¢301) 840-9425 :
[4722](301) 948-9490 Taylor Insurance AGency .
[4724]David Knohl's tolls reflect the following unknown: numbers calle¢
[4726](305) 731-7692
[4727](213) 598-6730
[4729]Pfc. M. Albans.
[4731]PAGES
[4733]NW 88326 Docld:32266807 Page 78
[4736]VICE-INTELLIGENCE DIVISION
[4737]MONTGOMERY COUNTY POLICE DEPARTMENT
[4739]CONTINUING INVESTIGATIONS REPORTS
[4741]OCR
[4745]CARRAFA, Eugene Michael
[4747]' SUBJECT/CASE REFERENCE:
[4749]DATE
[4751]OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES . al
[4753]Information received from Wolf, Dade County, that Lederer: and |
[4754]Roselli were well acquainted and Lederer is in the process of -
[4755]‘opening gambling casino's in various foreign countries. Lederer
[4756]‘was allegedly involved in the murder of Richard Cain, an ex-cop
[4757]“who went bad and had mob connections. ae Ste
[4759]08-27-76
[4761]oo
[4766]-Roselli's toll records reveal that he called Fred Black on ~ g
[4767]- July 27, 1976 - the day before he disappeared -~ at 1738: hours; ({_
[4768]and he talked for four minutes. Sg ce
[4770]It was also learned that a call was made to Black from Roselli's
[4771]residence on 8-1-76, anda call. from Roselli's residence was -
[4772]made to Lederer on 07-31-76 - three days after Roselli's dis—
[4773]appearance. Roselli's sister and brother-in-law deny making
[4774]the calls. : ee eee
[4776]It was also learned that on 08-27-76 an ex-CIA agent was called.
[4777]by a subject whom identified himseif as Dade County Detective.
[4778]Robinson, and an interview was requested. This CIA agent was
[4780]. dnvolved in an attempt on Castro's life. The CIA agent told.
[4781]the subject named Robinson that he would call him back, and the
[4782]ex-agent then checked with Dade County and learned that they.
[4783]‘had no one in Washington by that name. The CIA has moved the.
[4784]agent and his family from their residence for safety factors.
[4786]Information received from Mrs. Caraffa that September's issue
[4787]of Hemmings magazine notes two '32 Lincolns for sale on page
[4788]2859. The advertisement gives Jay Knohl's home ‘telephone. |
[4789]number- as opposed to Gino's Classic Cars as previously done —
[4790]and the ad, in writing and paid for, had to-be in prior to
[4791]August 8, 1976. It is noted that Caraffa's. body was recovered —
[4792]i on 08-04-76, and no one knew of this until 08-05-76... Jay Knohl
[4793]was arrested on 08-06-76 and remained in jail until.at.least...
[4794]08-09-76. Thus Knohl, when placing the advertisement, knew |.
[4795]that Caraffa would not be around to answer calls at Gino's |.
[4796]Classical Cars, Inc. . a
[4798]Cpl. M. Alban 9.050)
[4799]99-30-76 | NYPD advises that Jay G. Knohl failed to appear in court and |
[4800]forfeited $90,000.00 bond. Robert White still has not. been
[4802]i — found as of this date.
[4804]Cpl. M. Alban >
[4805]PAGES
[4809]NW 88326 Docid:32266807 Page 79
[4811]VICE-INTELLIGENCE DIVISION | a
[4812]MONTGOMERY COUNTY POLICE DEPARTMENT —— oo. .
[4814]CONTINUING INVESTIGATIONS REPORTS
[4816]OCR ee
[4817]\oURIKs = am
[4819]- SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael ————
[4821]OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[4823]“Reference call made by David Knohl to (213) 598-6730; sub-
[4825]scriber information lists this number as belonging to Howard -
[4826]Knohl, M.D., 3742 Toland Avenue, Los Alamitos, California. ~~
[4828]08-31-76
[4830]Cpl. M. F. Alban
[4832]-09-01-76| Juvenile Section advises that Johanna Knohl, daughter of David
[4833]“Knohl, has been a runaway since 06-13-76. - This incident was _
[4834]not reported to police until 08-31-76. See RD #W 642-832.
[4835]Detective Al Santoro, NYPD, advises that Caraffa'’s car was...
[4837]- located at Kennedy Airport and same had been there since -
[4838]07-28-76. Ce
[4840]Cpl. M. F. Alban
[4842]09-03-76 Reference Richard Cain, same's real name is Richard Scalzetti.”
[4844]Cpl. M. F. Alban”
[4846]Information received that Richard Arnold Kline, W/M, 01-12-58,
[4847]was arrested in D.C. driving a stolen vehicle. . The, vehicle
[4848]had been repainted twice - originally blue, then white, then
[4849]‘black. The vehicle was bearing Maryland dealer tags listed —
[4850]‘to Kensington Motors - Guy Holcomb's business. 9 eps
[4852]MOS
[4854]09-07-76
[4856]Information from J. McH. that it is believed that Giancana was
[4857]killed by his bodyguard Dominic Blasi (ph.) at the urging of .
[4858]‘Anthony Accardo. De te
[4860]Reference Roselli and Black's call to (507) 282-2581, Rochester,
[4861]Minnesota, same is to the Kahler Hotel. Ses oo
[4862]Reference Henry Susk, the Chicago Crime Commission Report, ':
[4863]November, 1969 notes that the following business has hoodlum
[4864]‘connections: Henry Susk Pontiac Company, 520 N. Wabash Avenue,
[4865]: Chicago, Illinois. el
[4867]PAGES
[4869]ms
[4871]NW'88326. Docid:32266807 Page 80
[4874]VICE-INTELLIGENCE DIVISION ” .
[4875]MONTGOMERY COUNTY POLICE DEPARTMENT  ~ ; :
[4877]CONTINUING INVESTIGATIONS REPORTS
[4879]OCR .
[4880]yappaxe 6732
[4882]CARRAFA, Eugene Michael
[4884]__SUBJECT/CASE REFERENCE:
[4886]. DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[4888]Naval Intelligence reports the following Marine Corp history .
[4889]for Carrafa: , fee
[4890]11/58 to 3/59 Camp Lejeune, N.C. . ae €
[4891]4/59 to 10/60 Newfoundland ; DE a ae
[4892]11/14/60 to 3/22/61 Fleet Marine Force
[4894]03/61 to 12/62 Quantico, Virginia
[4896]“With reference to the above service it is noted that Caraffa —
[4897]was deployed as a warehouseman, security. guard, and a marks~- .
[4898]manship instructor. He was rated as a four during his service
[4899]-and according to Marine sources this is a marginal Marine... |.
[4900]Caraffa-incurred two disciplinary actions during his enlistment
[4901]- both minor ~ and one was a 1961 traffic offense and'in 1962 -
[4902]a larceny charge. ($70.00 of government items). .It is further |
[4903]noted that the Fleet Marine Force, noted above, was deployed © .
[4904]in the area of Cuba during the Bay of Pigs invasion; however.
[4905]it is not yet known as to whether Caraffa himself was there. ©.
[4907]“With reference to the miniscule possibility of a relationship” .
[4908]between any of the principals in this case and the Kennedy...
[4909]assassination the following is noted: a
[4911]Lee Harvey Oswald
[4912]AKA "Ozzie Rabbit”
[4913]USMC 1653230
[4915]Oswald's background is as follows:
[4917]1.:-.-. August 1952 moved to New york, 325 East 92nd Street...
[4919]2. Moved to one room basement apartment at 1455 Sheridan ©!
[4920]Avenue, Bronx, New York; and attended Public School 117.-
[4922]3. January 1953 moved to 825 East 179th Street. | ee
[4923], . April 1953 in Youth HOuse until May 7th... ~ :
[4924]September 1953 entered Public School 44. pe BT
[4925]4. 10/26/56 Marine Corp Recruit Depot, San Diego, Calif.  °"
[4926](2nd Recruit Training Battalion). wo eS oe
[4927]5. 01/18/57 Camp Pendleton, Calif. - "A" Company.of the.
[4928]First Battalion, Second Infantry Training Regiment... 0.
[4929]6. 03/18/57 Naval Air Technical Training Center - Naval Air:
[4931]Station, Jacksonville, Florida.(6 weeks).
[4932]7. 04/57 Keesler AFB, Biloxi, Miss. Ce EE Ue
[4933]8. 07/09/57 Marine Corp Air Station, at El Toro, Calif. —
[4935]PAGE#
[4937]NW 88326, ‘Docld:32266807 Page 81
[4940]VICE-INTELLIGENCE DIVISION
[4941]MONTGOMERY COUNTY POLICE DEPARTMENT
[4943]CONTINUING INVESTIGATIONS REPORTS
[4945]ee OCR
[4946]a Vase — 5722
[4948]~SUBJECT/CASE REFERENCE: ___CARRAFA, Eugene Michael C
[4950]DATE , OBSERVATIONS/ INVESTIGATION CONDUCTED/EXPENSES
[4952]9. . 08/57 on board U.S.S. Bexar. rr
[4954]10. 09/12/57 Marine Air Control Squadron No. 1, (MACS-1),:... -
[4956]; Marine Air Group 11, lst Marine Aircraft Wing, Atsugi,
[4957]Japan. 7 oo age at
[4959]ll. 10/27/57 to 11/15/57 patient at Naval Hospital, ‘Yokosuka,
[4960]Janap. ; a eee See
[4962]12.. 11/03/57 on board Terrell County, LST -1157 -for Phillipines.
[4964]“13. . 03/07/58 USS Wexford County, LST 1168 to Atsugi, Japan...
[4966]14, 12/22/58 Marine Air Control Squadron #9 (MACS~9) ‘Marine. .
[4967]Corp Air Station, El Toro, California.) 6 020 je
[4969]15. 09/04/59 to H & H Squadron. oy
[4971]a
[4973]Marines that knew Oswald:
[4975]1. Kerry Thornley -
[4977]2. Daniel Powers
[4979]3. Nelson Delgado
[4981]4. James A. Boteho
[4982]5. Donald P. Camarata
[4984]6. John E. Donovan
[4986]Reference John Roselli - real name Filippo Sacco, AKA Don
[4987]-Giovanni, arrived U.S. 09-16-11. woe
[4989]1951 .(Kefauver Hearings) Roselli testified. that he knew. Jack
[4990]“Dragna, Momo Adamo, Tony Accardo, Frank Costello, Joe Sica,
[4991]“Bugsy Siegel, Joe Adonis, Anthony (Little Augie Pisano) .Carfano,
[4992]Joe ‘Massei, Meyer Lansky, Louis (Little New York)* Campagna, —
[4994]-- Prank Milano, Joe Profaci, Sam Maceo, and Lucky Luciano....
[4996]‘Roselli answered to Louis Tom Dragna and Harold Meltzer, and mo
[4997]he was sponsored for membership in the Beverly Hills Friar's: |.
[4998]Club by Frank Sinatra and Dean Martin. os ne
[5000]On 10/20/67 Roselli took the Sth before U. S. “District. Court®:
[5001]Judge Warren Ferguson in Los Angeles during 2 hearing reference’
[5002]an immigration charge of failing to register and he was finger-
[5003]printed. During this hearing Mrs. Barbara Crosby, wife of |
[5004]singer Gary Crosby, testified that she knew Roselli: and he...
[5005]was like a father to her. It is noted that Roselli's tolls.
[5006]reflect that he called Gary Crosby this year... ee
[5008]PAGES —
[5010]NW 88326, Docld:32266807 Page 82
[5015]VICE-INTELLIGENCE DIVISION
[5016]MONTGOMERY COUNTY POLICE DEPARTMENT
[5018]CONTINUING INVESTIGATIONS REPORTS
[5022]i ; CARRAFA, Eugene Michael
[5023]SUBJECT/CASE REFERENCE: .
[5025]DATE — OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[5027]In November 1967 Roselli came to Washington, D.C. where he
[5028]allegedly met two attorneys who were former FBI agents, several -
[5029]senators, and an inspector of police who drave him to the .air-
[5030]port. It is speculated that the inspector was Joseph: Shiman.
[5031]‘This trip was, allegedly, for. the purpose of straightening out ~
[5032]his immigration problems and it is of note that he was never:
[5033]deported prior to his demise. . Ce
[5035]In December of 1967, following a Los Angeles Federal Grand Jury
[5036]probe into the cheating of card players at the Friar's Club,
[5037]Roselli was indicted along with Maurice Friedman, Manuel .
[5038](Ricky) Jacobs, Benjamin J. Teitelbaum, and a prominent Beverly
[5039]Hills physician. The indictment against. the physician was -—
[5040]later dropped. re
[5042]Cpl. M. F. Alban
[5044]Telephone interview with Mrs. Carrafa wherein she relates that.
[5045]Jay Knohl has possession of her husband's 1976 Suburban.....
[5047]station wagon, Maryland registration EPP 200, serial.-).0
[5048]' #CCS166F161048, title #6101813. -
[5050]Mrs. Carrafa further related that her husband carried the
[5051]titles to both '32 Lincolns in his attache case, as. well as”
[5052]the title for the Suburban; and her husband carried’ the attache
[5053]| Gase everywhere. She feels that if her husband had received
[5054]|. $10,000 and gone on to Los Angeles he would have kept the ~ ..
[5055]titles. with him; however by Jay Knohl's advertising these. two
[5056]132 Lincolns for sale, she assumes that he now possesses the: °°
[5057]titles and took them from Carrafa's attache case following
[5058]his demise. re are
[5060]It was also learned that Carrafa received a traffic summons...
[5061]from MSP trooper for violating Article 66 1/2, Sec. 11-309.
[5062]and he was due in Shady Grove Court on 08/20/76. .. MSP will be —
[5063]contacted reference circumstances surrounding this. summons. *..
[5064]Trooper believed to be Tpr. Fontaine. as
[5066]Writer contacted MSP Trooper Johnny Fortune, Rockville (0% o:
[5067]Barracks, who stated that on 07-18-76 at 1940 hours, Sunday; -..
[5068]he issued Carrafa a ticket for passing in a "no passing trucks"
[5069]zone on Interstate 270, South of State Route 109, Summons | 206"
[5071]453451775. Fortune could not remember anything of the incident.
[5073]NW 88326; Doctd:32266807 Page 83
[5076]VICE-INTELLIGENCE DIVISION
[5077]MONTGOMERY COUNTY POLICE DEPARTMENT
[5079]CONTINUING INVESTIGATIONS REPORTS
[5081]OCR ue
[5084]. SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael
[5086]DATE OBSERVATIONS/AINY ESTIGATION CONDUCTED/EXPENSES
[5088]It is . noted that this was the weekend when. Carrafa and Knohl
[5089]were suppose to be in Chicago, and they may have been returning
[5090]at that time. Carrafa was operating a '74 International ©
[5091]Tractor Trailer, Md. reg. FB 9629. F.B. 9629 listed on a. 73
[5093]. International Dumpster to Ryder Truck REntal,. 920 S. Brunswick.
[5094]St., Baltimore, Maryland. -_ ae ;
[5096]Cpl. M. P. Alban.
[5098]09-09-74 Mr. Frank Yarian, Erie Insurance Co., 587-1200 contacted in
[5099]‘that Carrafa had written his name and address on a piece of .
[5100]‘paper. Mr. Yarian stated that earlier this year he contacted
[5101]Roger Smith of the Roger Smith Insurance Agency reference the
[5102]feasibility of continuing to insure Carrafa's vehicles. A.
[5103]loss prevention man was sént to Gino's Classical. Cars ‘whereupon >
[5104]he met a W/M, burly, NFD; and when the insurance man commented...
[5105]_ about the building being susceptible to burglary the subject. —
[5106]commented that someone once broke in but he hit the man over
[5107]‘the head and broke both of his legs. Yarian then ‘told Roger
[5108]- Smith that no further insurance was to be written on Carrafa's
[5109]vehicles, and as a result thereof Carrafa called, and later -
[5110]visited, Mr. Yarian. Mr. Yarian then told Carrafa that Etie
[5111]was not in the business of insuring antique dealers as this was ©
[5112]“a specialty and Carrafa left without further incident.
[5114]Mrs... Muriel R. Harris of L. E. Harris, Insurance Agency,
[5116], (202) 393-4200 contacted reference Carrafa's calls-to this
[5118]mumber. Mrs. Harris related that Carrafa carried his homeowners,
[5120]life, and his wife's auto insurance with them; and Mrs. Carrafa
[5121]is the beneficiary.
[5123]Philadelphia P.D., Intelligence and o/c contacted reference”:
[5124]' the following names that were in Janice Piccerelli's, personal
[5125]telephone book: Ps es |
[5127]Joe Pagano, 1825 South 8th St., philadelphia
[5128]Richie Baratelli, South Philadelphia
[5130]Philadelphia O/ C Section advises that their files contain the.
[5131]names of Joseph Pagano of 2234 South 19th Street, -Philadelphia,
[5132]Pa. This Pagano, and his brother, Vincent Albert. Pagano, |
[5133]AKA Al Pajamas, are affiliated with the Liberty. Clown Club,
[5135]and they are involved with the Angelo Bruno LCN family. -
[5137]Gre
[5139]cpl. M.-F. ‘Alban. lye
[5141]NW 88326 Docld:32266807 Page 84
[5143]VICE-INTELLIGENCE DIVISION
[5144]MONTGOMERY COUNTY POLICE DEPARTMENT
[5146]CONTINUING INVESTIGATIONS REPORTS
[5148]OCR ae
[5149]meyRpe 673200
[5150]SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael
[5152]- DATE
[5154]OBSER VATIONS/INVESTIGATION CONDUCTED/EXPENSES
[5156]Major Brown received a call from Mr. James W. Shoemaker, 19515
[5157]» Darnestown Road, Bealsville, Maryland, 972-8325, and Mr. :
[5158]Shoemaker related that he found some papers belonging to. Eugene
[5159].Michael Carrafa on his property located at £4825 Dufief Mill.
[5160]‘Road, Gaithersburg, Maryland. Writer, Cpls. Swain and Cleveland
[5161]- Yesponded to this address - a farm — and were led to a private
[5162]dumping area about one mile from the road and in the woods... It-
[5163]was further learned that Tinker Shoemaker, Carrafa's son-in-law,
[5164]asked permission to dump some junk on 09-04-76 -(2} and some. —
[5165]of his correspondence was found along with the following:.-
[5167]09-09-76
[5169]A. -Desk.Telephone Locator, obviously from Carrafa's business,
[5170]some names and numbers are: nr
[5172]71. Aldo LU 4-1843
[5173]"2. Bondsmen DC Md ne
[5174]“Winestien: ME 8 9292: WO 6~6700: EM 3 410 oa
[5175]- Cohen: 7730 Eastern Avenue: JU 5 6830 ~ ee
[5176]- . Ciprinano 577-1122 ; TE
[5177]. Cashdown JU 8-2254, 10710 Lockridge
[5178]. Dutch JO 8-9561
[5179]- Marvin Gallimore WA 7. 4290
[5180]. Jackson Pet. DC 0
[5181]- Home JO 8 4267 (number not in service) .
[5182]9. Lawyers: Ruffin Brantley ss Seg)
[5183]Milton Conn NA 8 1712 JU 5~8060 °°...
[5184]‘Bartel, Wm. J. LI 6-3424 — eee
[5185]Bonner co Ba
[5186]King, Herbert’. 2038th N.E., LI 6-9761 °
[5187]King, Allie WA 7-7195 © Ste
[5188]’ Keys: DE 2-5972 , oe
[5189]Charlie: RA 6~0703
[5190]10. Lieberman DI 7-3833
[5191]ll. Keys 864-4904
[5192]12. Laborer: Bill Meeks LU 4-3950
[5193]13. Seomardi JO 1-3620 .
[5194]14.. Marinari LU 1-3116
[5195]15. Morris Mann LI 3-5115
[5196]16. Montague CY 7-9222 oo
[5197]17. Paul Friedman .1030 15th N.W. RE 5-6486 ee
[5198]18. Mickey Carmody = phone under Joyce; 8560 River View
[5199]Rd., Oxon Hill, Md. : ne
[5201]PAGES
[5203]"NW 88326. Docid:32266807 Page 85
[5205]. SUBJECT/CASE REFERENCE:
[5207]DATE
[5209]19.
[5210]20.
[5211]21.
[5212]22,
[5213]- 23.
[5214]24,
[5215]25.
[5217]ol.
[5218]2.
[5219]3.
[5223]1.
[5225]_ NW 88226. Docld:32266807. Page 86
[5227]OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[5229]» Russ Jackson (692) 946-8393. Brian Jackson —
[5231]C. Other Papers:
[5233]VICE-INTELLIGENCE DIVISION
[5234]MONTGOMERY COUNTY POLICE DEPARTMENT
[5236]CONTINUING INVESTIGATIONS REPORTS
[5238]OCR -
[5239]KREBS 6-32
[5241]. CARRAFA, Eugene Michael
[5243]Owen Inspt. EM 2-1213, office RE 3-5681
[5244]Palace TU 2-1600 .
[5246]‘Reds 927-2568
[5248]Rowe Burly 768-8626
[5250]‘Sewer: Kahler EX 2355
[5251]Eddie Smith 423- 6243
[5253]Norman Zipkin EM 3 6728, ‘Davenport: St.
[5254]Father UN 4- -1680, 2410 Sheridan
[5256]8B. Business Cards, some Of which are as follows: Ary
[5258]Model Plating Co., Dick Fratello.
[5260]Michael B. Green Associates - rear of card name a
[5262]Capt. McDonald 225-5607
[5264]Frank Malatesta, Florida Specialists, "Specializing
[5266]in Florida Moving" \
[5267]Horseless Carriage Carriers,. Inc., Walter ‘Riley,
[5268]Vice President . oo
[5270]Classic Carriage House of Arizona
[5272](602) 275-6825
[5273]Aristocrat Properties Iinc., Frank Re Write,
[5274]‘President, National Press Building, ‘Suite 898,
[5276]“NYCPD 6h Precinct card with notation - "case i6306"
[5278]14th & "F" N.W., Washington, D.c.. (202) « 244-3125 4 oe
[5280]Tom's Auto Parts & Wreckin 5601 Foster Avenue, 22)
[5281]Brooklyn 34, New York RN 3-4131 and CH 1-5760 "2°
[5283]Benny's Rebel Room, 829 14th Street, N.W., Washington
[5285]D.C., Keith Snidery Proprietor, (202) 638-1642 and -
[5287]notation Home 280-1348: rear of card motes name Tom
[5289]Antico, Jr., NYC, (212) SA 7-0183
[5290]Marlow Heights Auto Center, J. J. Guttilla
[5292]Two tickets to car auction on 07-17-76 at Lake:
[5293]County Pairgrounds, Grayslake, Ill. : ;
[5295]Mobil Credit Card #8781221919 (Carrafa) Tere
[5296]Washington Shopping Plate 209 261 833 to (carvafa)
[5298]sa)
[5300]Prsstisiatn
[5302]Central Charge Service credit card #20 9261 833, to.
[5304] Carrafa.
[5306]Three color slides.
[5308]- PAGE# —_—__—.
[5310], een,
[5312]SUBJECT) CASE REFERENCE:
[5314]DATE
[5320]09-13-76
[5322]N
[5324]“VICE-INTELLIGENCE DIVISION oe
[5325]MONTGOMERY COUNTY POLICE DEPARTMENT . ot
[5327]CONTINUING INVESTIGATIONS REPORTS
[5329]OCR
[5330]RES
[5332]’ CARRAFA, Eugene Michael
[5334]OBSER VATIONS/INVESTIGATION CONDUCTED/ EXPENSES
[5336]"6. ‘Selective Service System Card 26 11 40 309 eS
[5337]7. Contract of sale from Richard R. Moran, 12811 Three |
[5338]Sisters Road, Potomac, Md. post mark Mar. "75... —
[5339]8. An address book with names and dates of horses ain :
[5340]se alphabetical order. —_
[5341]9. A map of “Movie Stars Homes” in Beverly Hills and
[5342]other areas. : eee.
[5343]10. Partial set of false teeth. ——
[5344]ll. Miscellaneous bills and documents addressed ‘to’ Eugene :
[5345]Michael Carrafa at his business and to his home. :
[5346]\ 12. List of parts for a '31 Cadillac
[5348]The Cohen mentioned: above, #3 in telephone book, is Isidore
[5349]Cohen, 1401 Blair Mill Road, Silver Spring, Maryland, 585- 6830. —
[5350]MPD intelligence advises that Cohen is a member. of the oa a
[5352]Progress Club - a gambling club.
[5354]Captain McDonald, noted above, at 225-5607, chenian't a8 0400, —
[5355]is now an Inspector in the U. S. Capitol Police;- and according
[5357]_to a source he is "dirty.' McDonald was contacted and he stated _
[5358]‘that the name Carrafa is familiar but he cannot place him or
[5359]the reason that his name is familiar. oe
[5361]epi. M. FP. Alban _
[5363]“N. y. City Homicide advises that a warrant now exists. ‘for
[5364]/_Robert White > charging him too with sodomy .
[5366]Cpl. M. F. mom LE
[5368]It is further noted that a letter of "invitation ‘to. join"
[5369]from the Mont-Iliano Lodge 2288, Sons of Italy, to Carrafa,*
[5371]-was found among those items recovered from the Shoemaker Ping.
[5373]The letter was signed by Edward J. Battaglia, "membership »
[5375]Chairman", and the membership committee is noted as, 1974,
[5377]consisting of Larry Merola, Lou Pillon, and Emilio ‘ccasellia.
[5378]This lodge meets at the Glenmont Recreation Hall, -2600° Glenallen
[5379]Avenue, Silver Spring, Maryland.
[5381]’ PAGES
[5383]NW 88326: Docld:32266807 Page 87 .
[5385]VICE-INTELLIGENCE DIVISION
[5386]MONTGOMERY COUNTY POLICE DEPARTMENT
[5388]CONTINUING INVESTIGATIONS REPORTS
[5390]- OCR . ee
[5393]_< SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael
[5395]DATE  - OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[5397]FBI check reveals that a Janice Mae Piccerelli, W/F ,.” J-11-38,
[5398]was arrested on 02-22-62 in Fort Lauderdale, Florida’ ‘for
[5399]‘petty larceny. Fort Lauderdale to send further information -
[5401]if available. ee a
[5403]‘Reference the name and number for Frank Gaeta. ‘found: in Jay
[5404]_Knobl's address book at the time of his arrest: _—
[5406]1. Frank W. Gaeta
[5407].W/M, 07-16-29
[5408]5'7", 190, brn/brn.
[5409]SS #121 °20 2576
[5410]arrested 06-16-52 Weehawken, N.J., wes
[5411]arrested contempt of court Elizabeth, N. Je
[5413]‘2. Peter Gaeta
[5414]No record
[5416]3. . (201) 264-7508 to F. Ww. Gaeta, #1 Mark Sexist;
[5417]- " Haylet, New Jersey a“
[5419]4. (201) 442-3637 to James or Joseph Nolan, 267. water
[5420]Street, Perth Amboy, New Jersey ~ no. record |
[5422]5. (201) 377-4648 to Nicholas E. Palmieri, 28 North a
[5423]Street, Madison,, Morris County, New Jersey. - Born .
[5425]4/1940 and employed asa Special police officer in.
[5426]Madison, New Jersey .
[5428]Reference Name of Vincent U. Giglio, and telephone number of
[5429]“(201) 659-2539 found in Janice Mae Piccerelli" s personal =
[5430]telephone book:
[5432]1. No record ‘on Giglio a
[5433]2. (201) 659-2539 is a non-pub to Kathleen sullivan, 3461
[5434]Kennedy Blvd., Jersey City, N. Je ; 7
[5436]Cpl. M. F. ‘sagan
[5438]PAGE#
[5440]“NW 88326 Docld:32266807 Page 88
[5442]' VICE-INTELLIGENCE DIVISION
[5444]MONTGOMERY COUNTY POLICE DEPARTMENT
[5446]ae CONTINUING INVESTIGATIONS REPORTS
[5447]- OCR
[5449]we 6-32
[5451]SUBJECT/CASE REFERENCE: ___CARRAFA, Eugene Michael
[5453]‘DATE
[5455]OBSERVATIONS/INVESTIGATION COND UCTED/ EXPENSES
[5457]On 03-01~76 Fred B. Black called (507) 282-2581, the Kahler |
[5458]Hotel, Rochester, Minnesota, and on 05-14-76, Roselli called .
[5459]\ ‘this number. Eugene Carrafa's telephone directory - recovered
[5460]' €rom the dump on Shoemaker's farm - notes the following:
[5462]09-14-76
[5464]Sewer: Kahler =X 2355.
[5466]Writer called the Kahler Hotel and asked for Mr. Sewer, and |
[5467]the switchboard operator. asked, "how do. you spell 'Sewer'."
[5468]When writer spelled same and stated that he'was not.sure of
[5470]the spelling the operator replied that there was a "Mr. Sever
[5471]ag others have called for him, but he has checked out; did you ~
[5472]try the hospital.” .A check of the desk revealed no SEWER
[5473]or SEUER at the Kahler Hotel nor was there an extension or.)
[5474]room number EX 2355, Minnesota Bureau of Criminal Investigation
[5475]following-up obvious leads above. FE,
[5477]It is further noted that Lee Harvey Hswald, in 1952, resided |. >
[5478]at 1455 Sheridan Avenue, Bronx, New York. Carrafa's telephone...
[5479]directory notes a name, telephone number, and 2410 Sheridan
[5480]Avenue. It is further noted that Sheridan Blvd. runs into
[5481]White Plains Road and Romano's Funeral Home is ‘located on..the -
[5482]latter road. NYPD will be contacted reference the above...
[5483]addresses, and the subject residing at 2410 Sheridan Avenue. —
[5485]Cpl. M. F, Alban
[5487]"PAGES |
[5489]NW 88326 Docld:32266807 Page 89
[5491]VICE-INTELLIGENCE DIVISION
[5492]MONTGOMERY COUNTY POLICE DEPARTMENT
[5494]CONTINUING INVESTIGATIONS REPORTS |
[5496]OCR _
[5497]Kempe 6°32
[5499]SUBJECT/CASE REFERENCE: __CARRAFA, Eugene Michael
[5501]DATE
[5503]09-15-76
[5505]OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[5507]Documented ~ information received from Fort Lauderdale PLD.
[5508]that Janice Mae Piccerelli, W/F, 07-11-38, AKA Janice M..
[5510]Hanley, was arrested on 02-21-62 for shoplifting along with
[5512]Lacy Lowell Rollins, W/M,. 04-01-38, AKA "Buddy." Janice Me
[5514]Piccerelli listed her address as 1025 S.W. 2nd Cte, Fort:
[5516]Lauderdale, Filia, and her occupation as housewife. . Rollins ;
[5517]listed the same address as above and his employee as the ‘Prade -
[5518]Winds. He further noted a former address: of. 1120, 14th 1 Ste,
[5520]Washington, D.c.
[5522]- Rollins escaped from custody on 03-14-62, “and he was. “arrested
[5523]on 03-19-62 at Lenny's Bar, 2800 S. Federal Highway, Ft. 3:
[5525]Lauderdale. Following Rollins’ arrest he was interviewed on
[5527]. 03-21-62 by a Det. Hughes, and Hughes! supplementary report
[5528]notes Ehat Rollins came to Florida with Louis Piccerelli and.
[5529]Janice Mae Piccerelli. It is further noted: that Louis: ,
[5531]Piccerelli was questioned about Rollins at his place of em-
[5532]ployment, Lenny's Bar, about Rollins’ escape on 03-19-62
[5534]‘and L. Piccerelli employed Rollins in Cranston, Rhode Istand, :
[5535]“and met him in D.C.
[5537]It is “further noted that Rollins' wife's - vicbare . ciitece:
[5539]-was given as 1133 North Stewart Street, Arling von, Virginia.
[5541]OA further check of Janice Mae Piccerelli! Ss personal telephone 7
[5543]book reveals the Following:
[5545]Kefales or Kefalos, Geo.
[5546]Work Bob White
[5548]2461. Wisconsin Ave., N.W.,
[5549]Sales 337-5400
[5551]Ser. 546-7100
[5553]Cpl. M. F. Alban...
[5555]PAGES
[5557]NW 88326 Docld:32266807 Page 90
[5559]- | VICE-INTELLIGENCE DIVISION
[5560]- MONTGOMERY: COUNTY POLICE DEPARTMENT
[5562]CONTINUING INVESTIGATIONS REPORTS
[5564]a
[5566]OCR ee
[5568]SUBJECT/CASE REFERENCE: __CARRAFA, Eugene Michael
[5570]". DATE . OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[5572]~-, 09-15-76 | Interview with Mrs. Carrafa wherein additional long distance
[5573]; - | toll records were secured, and some are as follows: : 7 ;
[5574]12/75 Brooklyn. (212) 372-7198
[5575]12/75 Scottsdale (602) 945-0721.
[5576]12/75 Odessa, Tex. (915} 337-9765"
[5577]1/9/76 Phoenix {602) 275-6825
[5578]3/75 ’ Overland, Mo. . (314): 426~6777
[5579]- 3/75 Cedarhurst, N.Y. (516) -569-4105.:
[5580]3/75 N.Y¥., N.Y. ~ (212). 986-4230"
[5581]3/75 N.Y., N.Y. (212). 685-0365 :
[5582]B/75 .. Paul Smiths, N.Y. , (518) 327-3309"
[5583]3/75 ° Chicago (312). 431-6040"
[5584]7 3/75. Brooklyn (212) .946-5133.
[5585]3/75. ss Bronx . (212) 298+2228 : :
[5586]( 4/75. Chicago _ (312). 431-6155"
[5587]a 4/75 7 .Washington (202) © 337-7505 .
[5588]4/75 © Washington (202) -291-6400—" °°
[5589]- 4475 ‘Skokie, Ill. . (312) 674-2439
[5590] ASTS N.Y¥., N.Y. (212). 369-4263.
[5591]4/75. Englewood, N.J. (201) 871-0471
[5592]4/75 Southfield, Mich. ~ (313)°. 357-1229"
[5593]“4/75 Woodbridge, N.J. | (201):.624-985¢ .
[5594]“4/75 N.Y., N.Y. : (212).°722-9682.
[5595] ASTS Yonkers (914). 963-0018:
[5596]»Af/T5 Lawrenceville, N.J. (609). 896-0362 -
[5597]4/75 Chicago . © (312). 226-6811 “
[5598]4/75 a Milwaukee (414) 771-7171.
[5599]4/75 , Brooklyn : (212) 946-0260.
[5600]4/75 N.Y., N.Y. ; (212) .226-9413-.
[5601]4/75 Queens ~ - (212). 895-2640. . -
[5602]5/75 ' Brooklyn (212) 946-7423.
[5603]5/75 ‘Queens (212). 458-7654 -
[5604]5/75 Brooklyn , - (212). - 251-2150 °
[5605]5/75 D.C.’ (202). 526-2556.
[5606]5/75 D.C. (202) 829-5259 2h)
[5607]5/75 . D.C. ; ~ (202) 291- 64004. wo
[5608]4/75 S. River, N.J. (201) 254-9573 0
[5609]5/75 _ Roselle, Iil. (312):.-885-5300 ..:
[5610]5/75 Brooklyn (212) 338-4860...
[5611]_ _ 5/75 N.Y., N.Y. (212) 695-3311. .
[5612](. oe , 5/75 Philadelphia (215)..755-9554 ©
[5613]- : (6/75 Philadelphia ; (215) 744- ~3333." :
[5615]“PAGE*
[5617]‘NW.88326 Docld:32266807 ‘Page 91,
[5619]. VICE-INTELLIGENCE DIVISION a
[5620]MONTGOMERY COUNTY POLICE DEPARTMENT
[5622]CONTINUING INVESTIGATIONS REPORTS
[5624]OCR cor
[5625]xygmpe 673200
[5626]SURJECT/CASE REFERENCE, CARRAFA, Eugene Michael
[5627]DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[5628]Miami. - (305) 595~9339°. 0 >>
[5629]6/75 Bronx Village, N.Y. (914) 793-51L182002 0)
[5630]‘10/75 . Pompano Beach (305) 785-2200:
[5631]10/75 D.C. (202) 333-3353 >,
[5632]/ 10/75 Boston _ (617) :536=1319 ©
[5633]“11/75 ; Brooklyn (212) °377-4087 :
[5634]“LL/75 Queens ~ (212)-°845-8976 |
[5635]11/75 W. Los Angeles (213) 826-0116:
[5636]11l/75°- |. Provo, Utah (801). 373-1379.
[5637]10/75 Northboro, Mass. _ (617) 393-8167.
[5638]10/75 Tukahbrxvl., N.Y. — (914) 5 793-S117-
[5639]10/75 N. Dade, Fla. (305), 947-3045"
[5640]10/75. Plainfield, N.J. , (201) 7T55-“19OLE
[5641]6/75 Utica, N.Y. (315) 797-0555 0.
[5642]6/75 Staten Tsland, N.Y. (212) -948-1466 0500 0:
[5643]7/75 D.C. (202).483= 66667 oo:
[5644]( . 6/75 Cleveland _. (216)".333-0561°..
[5645]: 6/75 Westminster, Calif. —° (714). 893-454)
[5646]6/75 N. Dade, Fla. (305) 652-9990 -.
[5647]7/75 Brooklyn ~  (212)..240-7219 2
[5648]7/75 Newark, N.d. (201) 243-2858"...
[5649]7/75 Fort Worth, Texas (817) 738-7021
[5650]- V/75 Los Angeles ; (213) 321--8680-2"
[5651]7/75 Somers Pt., N.J. | (609) 927-7300 0° ©
[5652]7/75 Kansas City, Kansas (913).-321-9684 5," °
[5653]71/75 D.C. (202) 223-6200 ;
[5654]F475 , Kenner, La. (504) 721-2345, 2000
[5655]2 9/75 D.C, (202). 387-9664 .
[5656]-9/75 Sacramento, Calif. (916) 331-E76E58.0 2
[5657]9/75 Miami . . (305) 823- 6714
[5658]- 9/75 Miami (305) 592-5195 5
[5659]-. 10/75 D.C. (202) -245- -1891¢. Aye:
[5660]210/75 D.C.. ; ; : (202) 333- =3353000 0000
[5661]10/75. (202) 965-9392 +
[5662]12/75 D.C. - (202)--755-8862 °.
[5663]11/75 Brooklyn (212) 342-2534...
[5664]12/75 N.Y., N.Y. (212) 942-7000 <2)
[5665]12/750 Scottsdale, (602) °945~-7666 =
[5666]12/75 . Scottsdale (602) 959-9682. 02°".
[5667]. 11/75 Los Angeles (213) 626-9111. 07.
[5668](.
[5670]PAGES es
[5672]NW 88326 Docld:32266807 PageS20
[5674]' . . VICE-INTELLIGENCE DIVISION
[5675]MONTGOMERY COUNTY POLICE DEPARTMENT
[5677]~ CONTINUING INVESTIGATIONS REPORTS
[5679]RDG _6732 0
[5681]- SUBJECT/CASE REFERENCE: __CARRAFA, Eugene Michael
[5683]DATE | OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[5685]Sharon Kohler, U.S.F. & G advises that on October .4, 1975 Jay .
[5686]Knohl reported that his 1933 Rolls Royce was. stolen.from a:
[5687]motel where he was staying in Lancaster, Pa.: Vehicle. was °
[5688]valued at $35,000 and J. c. Taylor Insurance Agency paid this
[5690]° “. (| Claim in December of 1975, ww Fe ashy Sel
[5692]_ Some. articles recovered from Mrs. Carrafa areas follows
[5694]6
[5696].s ‘Florida registration card for a '29 Cadillac’ Convertible,
[5697]serial #335770; same registered to Lewis E. Fandoli, >.
[5698]P.O. Box 2735, Pompano Beach, Fla. aan ree
[5700]2. Scraps of paper or memo's with the following notations:
[5702]ae -. .a- Bob Hajack, dealer, (312) 298-1610, Chicago’
[5703]- 7 7 mo b. Mr. Losie,:- Utah Soe re eae
[5704]( - - ; ' ¢. Dan Tierce, 14431 Harris Place, Miami Lakes,” Frorida
[5705].a. Jeffery Quist, (213) 726-0303, 1207 Wash. ,-Ave.;
[5706]Santa Monica, Calif. woe SE a
[5707]€. Albert L. Horley, 7107 Fulton St., Chevy Chase,
[5708]Md. (301) 654-3286, Wash. (202) 245-1891 = .
[5709]£. Jay Knohl (315) 736-9902, Utica oo 2 8 -
[5710]g. Frank Gaeta,.1 Marc St., Hazlet Keyvont,; Mig. a
[5711]h.° Charles Payne, 125 Onienta Dr., Altamonte’ Springs,
[5712]Fla. (305) 831-3525 6 (305) 339-3967 Cee RIN a en
[5714]i. Rolwski (312) 649-1414 Jace ee
[5715]j. Burton Friedman, 111 Imperial House, 35 S: Whitehorse
[5716]Ave., Audubon, N.J. (609) 547-0773 °°. ——
[5718]k. Bruce Nole (213) 826-0116 _
[5719]' 1. John Campo (602) 959-9632
[5720]m. Manuels (212) 342-0248
[5722]3. An old Washington Post news clipping (1975) reference =. |
[5723]the seizure of a tractor-trailer loaded ‘with 613.cases *:
[5724]_ of Coors Beer and the body of Robert Louis Hamiiton,
[5725]32, 5500 Holmes Run Parkway, Alexandria,:Va.: Hamilton |.
[5726]had been found dead on 8/8/75 in an apartment in. 0. -
[5727]Claremont, Calif., from a "possible drug overdose." ....
[5728]Hamilton had driven the truck to California prior to. :
[5729]overdosing and the below. named were arrested with the -
[5730]truck. The body was taken to a local funeral home by
[5731]( the men prior to their arrest. The men are: . Claude J...
[5732]me Hill, Walter F, Riggin, and Nicholas C. Scandene.. >
[5734]PAGES
[5735]Cpl. M. FP. Alban ©
[5737]_NW-88326 Docld:32266807 Page 93
[5740]VICE-INTELLIGENCE DIVISION , or
[5741]MONTGOMERY COUNTY POLICE DEPARTMENT
[5743]CONTINUING INVESTIGATIONS REPORTS
[5745]et
[5746]a
[5748]OCR ee
[5749]wei 6732
[5751]| SUBJECT/CASE REFERENCE: __CARRAFA, Eugene Michael
[5753]DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[5755]Interview with Mrs. Carrafa on 09/15/76 also revealed. that:
[5757]she. was employed at Rand's Bar in D.C. - as was danice. and |
[5758]Lou Piccerelli - and her maiden name was Carol Mildred |
[5760]. LaCovey, DOB 01-18-40. Mrs. Carrafa further related that |
[5761]she was formerly married to Charles William Taylor, W/M,--
[5763]~ 02- 17- 32. D.C.P.D. notes that ‘Yaylor has a 3 page, sheet. ve
[5765]09/17/76
[5767]Carrafa' s Marine Corp photo album shows two pictures ‘and rovee
[5768]that prior to 1962, 1960 or 61, Carrafa was in Biloxi,. Miss.
[5769]and Houston, Texas. ; ra
[5771]Gino's Classical Cars' long distance toll records for’ 1975 -
[5772]“reveal that calls were made to National Auto Brokers Wholesale
[5773]in D. C. - David Knohl's place of employment .
[5775]Milwaukee P.D. advises the following information on the. .
[5776]‘numbers called by Roselli: ; ;
[5778](414) 245-6906 to Richard W. Fiedler, Jr.,; vs a
[5779]P. O. Box 153, Williams. Bay, Wisc.
[5780]No record or intelligence as
[5782](414) 275-3006 to General Telephone company,
[5783]Sun Prairie, Wisconsin a :
[5784]also has companion number of, (608) 837- 1500
[5786]Dade. County Homicide advises that Lewis E. tandoli has: come
[5787]. up ain the Roselli investigation. Details to Follow. 60058 ;
[5789]FBI. advises that Louis Anthony Piccerelli's Marine I. D. ‘number *
[5790]-was 1655208 and he entered the Marine Corp. at. Boston, Mass... :
[5792]Cpl. M. F. Alban.)
[5794]‘PAGES
[5796]NW 88326 Docld:32266807. Page 94
[5798]VICE-INTELLIGENCE DIVISION
[5799]MONTGOMERY COUNTY POLICE DEPARTMENT
[5801]CONTINUING INVESTIGATIONS REPORTS
[5802]OCR ene
[5803]NAY 6-32
[5805]. SUBJECT/CASE REFERENCE: CARRAFAY Eugene Michael
[5807]: DATE , OBSERVATIONS/INVESTIGATION N_CONDUCTED/EXPENSES
[5809]409+ 20-76 Reference Chris Carson's associations, Ned Bakes is: an .identi-_ .
[5811]. fied. member - West Side - of the Chicago LCN family.
[5813]George J. Murges, Attorney, contacted reference Janice ;
[5815]‘| Piccerelli; however he could add nothing further except ‘that -
[5816]her. case was referred to hin. by. ‘Pete Karas, 111 W. ‘Washington
[5817]St., Chicago, Illinois, (312) 263-1144, and Karas learned
[5819]of J. Piccezelli from one of his clients. Attempts to contact
[5821]Karas negative at this time.
[5823]Leslie Scheer, Roselli's D. Cc. attorney, contacted; “however”
[5825]he denies ever hearing, or knowing, Carrafa. He further stated
[5826]‘that Roselli probably called .Tom Waden, Edward Morgan, Fred
[5827]Black, and Joseph Shiman; and Sheer knew. that Black went, . to.
[5828]the Mayo Clinic about twice a year.
[5830]C 7 | On July 8, 1976 Charles (Charlie the Blade) ‘qourine, ‘Richard-
[5832]“L. McVeigh, Alexander Miller, Donald Robert Owens, Jake herd
[5834]“Schumaker, Frank Eugene Irick, Andrew Day, Donald Mac. Namee; —
[5835]and: Vickie Cornell were indicted. on charges. of .promoting. o
[5836]gambling and prostitution in. Valdez, Alaska. Donald. Robert _
[5837]Owens is from LaPlata, Maryland; and he is an associate of.
[5838]Joseph F. Nesline and numerous other Washington” area ofc .
[5839]gamblers.
[5841]: Reference numbers called by Carrafa in 1975, subseribers | are
[5842]as follows: —
[5844]— (202) 337-7505 New York Life Insurance ‘co., Wash. D. ee.
[5846](202) 483-6666 Veteran's Hospital, Washington, D. nee
[5848](202). 291-6400 changed to 722-9200 —
[5849]National Auto Brokers Wholesale -
[5851]/ (202) 245-1891 . Office of the Secretary, Department of a
[5853]Health, Education and Welfare fale
[5855]cpl. M. F. Alban ne oS Loe
[5857]99-22-76 .1745 hours writer called (212) 946-7919 reference the two '32 oa
[5858]a Lincolns advertised by Jay Knohl and a female answered the -..-
[5860]-telephone and denied advertising the cars. ‘Subject inquired
[5861]{ a. as to where writer was calling from. .
[5862], : Cpl ° Me Qe Alban.
[5864]PAGE#
[5866]NW 88326 Docld:32266807 Page 95
[5868]VICE-INTELLIGENCE DIVISION
[5869]MONTGOMERY COUNTY POLICE DEPARTMENT .
[5871]CONTINUING INVESTIGATIONS REPORTS
[5873]OcR -
[5877]SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael
[5879]OBSERVATI ONS/INVESTIGATION CONDUCTED/EXPENSES
[5881]‘DATE
[5883]09- 23- 76 “1100 hours Sgt. Michaleski called Jay Knohl's residence. ins a
[5884]: New York and told the housekeeper that "this is. David, have. :
[5885]Jay call me at"; whereupon the housekeeper stated that "a ee
[5886]lot.of: people want Jay to call them; this isn't David", and |
[5887]shortly thereafter she hung up.
[5889]REF: Charles Tourine
[5890]AKA Charles White
[5891]W/M, 03-25-06
[5892]FBI #695716
[5894]addresses: ..24. Clevekand:
[5896]N.Y. Phone (212) 421-5317"
[5898]‘Subject. arrested in Nevada in 1974 and his address book.
[5899]‘reflected the. following numbers:
[5901]= 305)..9 71-1684.
[5902]peikerys
[5904](201) 992-6362:
[5905](401):.944=7450:
[5909]89551915: Gene: K .&. [shiriey..
[5910]4A OPLI393:
[5913]£215) :295- 4654.
[5915]; 627-2002.
[5916](516) 767-1817"
[5917](516) ..538-6633 oo
[5918](202) -338=7125" wy
[5919](301).:559-2615 Joe Nesline.& ‘Rebecca. Suttons: ~
[5920](201) 751-6920 a
[5921](201) 461-3900
[5923]PAGE#
[5925]NW 88326 Docld:32266807 Page 96
[5928]_\ VICE-INTELLIGENCE DIVISION
[5929]_ MONTGOMERY COUNTY POLICE DEPARTMENT
[5931]CONTINUING INVESTIGATIONS REPORTS
[5933]OCR
[5934]SKWRH# _ 6-32
[5936]“SUBJECT/CASE REFERENCE; ___CARRAFA, Eugene Michael
[5938]-. DATE OBSERVATIONS/INVESTIGATION CONDUCTED/ EXPENSES
[5940](702) .732-1129
[5942](213). 254-6492.
[5944]- (916) 544-7977
[5945](916)..:544-5941: Donna Moss
[5946](702).826-1171 .
[5948](702) 882-1396. Donald Robert Owens
[5949](504)885=3419 Tillman
[5950](702) °574-4040
[5951](305)"893-3344
[5953]~ (614)-.282-6403
[5954](201)-°743=-9295
[5956]. €702)-°457-3122-
[5958]“.- (702) “786=+4838:-
[5960](305)782-1662 Nick
[5962](305) 759=4351
[5964](215) 627-6998 Allan Cohen
[5966]- ay a
[5968]- (203) °359~2700
[5969](305)*°895-1096
[5970](702) °° 735-2111
[5971]Cpl. M. F. alban
[5972]-2909+24-76 Information received from Chicago P.D. reference ‘the asso- Des
[5973].- .. | @fates of Louis J, Lederer and Dominick Santerelli. Lederer! 8. .
[5974]| associates are noted as Malcolm Clarke of Las Vegas, Charles...
[5975]|. Baron, and a dentist, Dr. Sidney Lipsky. Domick Santerelli :
[5976]“| has been known to associate with the following .named hoodlums: |
[5977]Charles. English, Gus Alex, Sam Alex, and Jerry. Goldberg. a
[5978]_ A copy of the Toxicologist's Report of the Coroner. of Cook .
[5979]“County, Illinois on Janice Mae Piccerelli was. received and |
[5980]same notes the following:
[5981]Analysis for alcohols, tranquilizers, narcotics
[5982]1.. analysis of liver failed to show the presence of
[5983]barbiturates oe 4.
[5984]2. analysis of liver showed the presence | of, 29. 0 ag 8 .
[5985]ethanol
[5986]3. gnalysis of liver failed to show the presence of
[5987]narcotics
[5988]: 4. analysis of liver failed to show the: presence of
[5989]( tranquilizers. ae
[5991]PAGE#
[5993]_ NW'88326 Docld:32266807 Page 97
[5995]VICE-INTELLIGENCE DIVISION
[5996]MONTGOMERY COUNTY POLICE DEPARTMENT
[5998]CONTINUING INVESTIGATIONS REPORTS
[6000]pets
[6002]OCR —
[6003]Wes 6-32
[6005]CARRAFA, Eugene Michael
[6008]‘DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[6010]CA Check of the Maryland State Medical Examiner's. Office in.
[6011]Baltimore reference the 29.0 mg $ ethanol in Piccerelli's <-_
[6012]liver reveals that this is the normal amount of ethanol pro=
[6013]' duced by a decomposing liver; and if this was. translated to-
[6014]a blood-alcohol percentage it would only be +038. Lote
[6016]In essence, Janice Mae Piccerelli ‘did not die of an overdose ne
[6017]of alcohol and/or tranquilizers. : et
[6019]- | Reference the name Frank Gaeta found on papers ‘tn Knohl’s
[6021]'- possession at the time of his arrest, FBI reveals and con. os
[6022]. firms. same to. be Frank: William: Gaeta, W/M 07516217 P.O.B. _
[6023]i. Brooklyn, New York: NYPD B #339249. Gaeta'‘has three abortion. CC
[6024]‘| arrests and one A & B, drunk driving and resisting arrest. a oo
[6025]Gaeta also uses DOB of 07-16-29;
[6027]Cpl. Me Pathan is
[6029]“on 09~24-76Andimo. (Tommy: Noto)::Pappadio, reputed head Of the oe
[6030]° Thomas: Luchese Family, was shotgunned to death in the driveway
[6031].| Of his New York home. Note is made of this reference the .._
[6032]-Pisano that maybe ‘related.to the Carrafa investigation. -
[6033]Joseph James Pisano (Pisani), NYPD B #135851. |
[6035]|) Reference the Merel Garner name found in Janice Mae “Piccerelli's
[6036].|- telephone book, Oak Park, Illinois P.D. advises. that he is:
[6037]“Merle :Eugene:Garner ,°W/M,..04-29=29, P.O.B. ‘Detroit, Michigan, ”
[6038]_ |. presently residing at 213 .Marion.Street,.0ak Park,..Illinois,.
[6039]‘|. (312): 38682805. Subject has no record in Chicago or Oak —.
[6040]Park, and subject applied for a cab license on 02-15-72. ne
[6042]Dade County advises that L. Tandoli is not the same subject ee
[6043]as is involved in the Roselli case. ~ he Lema 22
[6045]Cpl. M. F. Alban oe ley .
[6047]PAGE#
[6049]NW 88326. Docld:32266807 Page 98
[6051]VICE-INTELLIGENCE DIVISION
[6052]MONTGOMERY COUNTY POLICE DEPARTMENT
[6054]CONTINUING INVESTIGATIONS REPORTS
[6058]. SUBJECT/CASE REFERENCE: CARRAPA, Eugene Michael
[6060]DATE . / OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[6062]Merel Garner called writer and stated that he knew Jan 80058:
[6063]Piccerelli through the Millionaires Club, and she sold member-
[6064]‘Ships to the club. Garner further stated that Jan Piccerelli -
[6065]dated someone in the club by the name of Ken. - Garner stated
[6066]that he plays the piano at the club, a ve
[6068]09-27-76
[6070]Reference telephone calls made to the Kahler Hotel, Rochester, -
[6071]Minnesota, the Minnesota Bureau of Criminal Investigation.
[6072]notes that on 03-01-76 one Robert A. White, 38441 Anbark, — -
[6073]Belleville, Illinois (618) 243-7609 stayed at the Kahler, ©.
[6074]“White will be contacted to confirm this Stay due. to the close.
[6075]similarity in his name and that of Robert E. White. 0.)
[6077]On 05-14-76 Fred B. Black checked into Room 1012 of the Kahler
[6078]Hotel and stayed until 05-20-76. Black noted his reason ...- C
[6079]| for the stay as being "medical," and he requested @ room 0
[6080]near rooms 1002 and 1003. MBcr reports. that these rooms were... —
[6081]“vacant during Black's stay there. Black listed his address” =
[6083]as Commercial Transfer Corporation, 16319 Gannon Avenue,’ West, .
[6084]Apple Valley, Minnesota, - ce Lg LES
[6086]A check of Minnesota corporate records reveal no: such current _
[6087]“| corporation, and 16319 Gannon Avenue, West, is a’residential .
[6088]| neighborhood and a check of this address reveals the occupant: .
[6089]to be one Steven W. Homa - no criminal record or intelligence
[6090]this subject. . oe ee as
[6092]_{* Telephone. information reveals a Chicago number,. (312) 939-4523,
[6093]‘|. Lor the Commercial Transfer Corporation, 7 i ee
[6094]‘Reference the notation EX 2-3555, found in Carrafa's notebook, |
[6095]there is an extension 2355 in the May Clinic, x-ray division, =~
[6096]Pursuant to a request by Dade County, Homicide, Fred B. Black's |
[6098]long distance toll records were secured by MPD. and turned over
[6099]to the writer this date for forwarding to Dade County. o
[6101]Cpl. M. F. Alban
[6105]_NW 88326: Docld:32266807 Page 99° -
[6107]VICE-INTELLIGENCE DIVISION
[6108]MONTGOMERY COUNTY POLICE DEPARTMENT
[6110]CONTINUING INVESTIGATIONS REPORTS
[6111]OCR >
[6112]weeps 6732
[6114]SUBJECT/CASE REFERENCE; __CARRAPA, Eugene Michael
[6116]DATE | OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[6118]Special Agent Tim Norment, FBI, advises that his office inter-_
[6119]Viewed Joseph F. Nesline relative to the Roselli-case, and
[6120]Nesline admitted to knowing Roselli but would add nothing -~
[6121]further, ; er
[6125]Cpl. M. F. Alban >
[6127]0922 hours — interview with William Henry McAvay, W/M, 02-23-52,
[6128]11801 Rockville Pike, #1108, Rockville, Maryland, 468-0141 ~ . |
[6129]_£riend of David Knohl - whereupon McAvay stated the following:
[6131]10-04-76
[6133]1. two weeks ago Jay's housekeeper called Jay"simother in” a
[6134]Florida and told her not to use his Bankamericard anymore.
[6135]2. David Knohl's runaway daughter returned horie, Friday 10-01-76;
[6136]_. She had been in Ocean City, Maryland and California...
[6137]3. The FBI questioned David Fnohl; however he does not know.
[6138]the gist of the questioning, Dore Se
[6140]4. Larry Luxemburg now owns Car Wholesalers along with Al -
[6141] . Davis, . eee
[6143][52 Nathan Mensh owns National Auto Brokers Wholesale.
[6145]—"' 6, Carrafa went to Chicago and Jay Knohl may not have gone...
[6146]-o..- with him. Upon Carrafa's. return from Chicago, McAvoy — .
[6147]noted that Carrafa never mentioned the auction, cars seen,
[6148]or friends seen as he normally did. oR eS
[6149]Reference the name Joe Pagano, LKA 1825 South 8th Street, - tls,
[6150]Philadelphia, Pennsylvania found in Janice Piccerelli's tele-
[6151]phone. book, Philadelphia P.p. .0/c advises that ‘their records. ©.
[6152]‘xeflect a Joseph Pagano, W/M, 03-25-41, of 2234 South 19th .2°: _
[6154]| Street, Philadelphia, Pennsylvania -— President and Director of
[6155]-the “Old Liberty Clown Club", 1216 Sansom Street, Philadelphia,
[6156]Pa. ~ out of business, a, aot an
[6158]A check of Philadelphia 0/c “location” files reveal that in ._
[6159]1974, at 1825 South 8th Street, Philadelphia, one Carmen Conde,
[6160]W/4, 07-16-19, PBY $288 615 L2, was arrested as. the proprietor
[6162]PAGE# _
[6164]NW 88326 Docld:32266807 Page 100
[6166]> - oe ‘Ge
[6167]VICE- INTELLIGENCE DIVISION , .
[6168]MONTGOMERY COUNTY POLICE DEPARTMENT
[6170]CONTINUING INVESTIGATIONS REPORTS
[6172]OcR oe
[6173] Xegepe, 6-32 00
[6175]" . SUBJECT/CASE REFERENCE: _CARRAPA, Eugene ‘Michael
[6179]_ OBSERVATIONS/ INVESTIGATION CONDUCTED/ EXPENSES
[6181]“DATE
[6183]of. a ‘gambling house. 1825 Ss. ‘8th street was the. number Listed
[6184]‘under Joseph Pagano's name in Janice Piccerelli‘s telephone book.
[6185]FBI sheets en route on both. _
[6187]| with reference to Jay Knohl's Bank amaricard writer contacted.
[6188]Eddie Gill Murray, Chase Manhattan Bankamericard, Lake Success, —
[6190]New York (516) 328-2778; and Murray stated. that in/2/76 they -
[6192]“veceived a flyer from Banker's Trust Company. that. Jay Knohl
[6194]_ should be refused a Bankamericard as it would be.used. for
[6196]fraudulent purposes. Banker’s Trust Company had numerous
[6198]Italians, residing at Knohi's 3848 Atlantic Avenue. address,
[6200]perpetrating frauds with Bankamericards. Jay .Knohl. gave his_
[6202]Social Security number as 109 24 6156, and his FBI sheet
[6204]notes his Social Security number as 109 24 68766. 06.05
[6206]cpl. M. Fe ‘Alban. a
[6208] -¥0=05-76 “With reference to carrafa' 6s 1975 toll records ‘to ‘Chicago, ra FS
[6210]Chicago Intelligence advises tha following: a
[6212]: (312) 431-6040 - Original Warshawsky' 'S ac
[6213]. (312) 431-6155 . 1900 South State Street,: -
[6214]Chicago, Illinois” ' ares
[6216](312) 674-2439 |. Seymour Gold
[6217] °; 6738 Eagt Prairie. a
[6218]Lincolnwood , Tllinois
[6220](312) 226-6811 Midland Warehouses » mye rae
[6221]- 1500 South Western Avenue,
[6222]Chicago, - Illinois a
[6224](312) 825-5300 UeN. O42 JF ooss
[6225]“200 East Golf ‘Road,
[6226]Palatine; Illinois oe
[6228]with veference to a serap of paper that belonged. to currata’.
[6229]with the following notation: (212) 298-1610; same listed to. -”
[6231]- Denaleo Leasing, 2340 Des Plaines, Suite 112, ‘Des Plaines; .
[6232]Yllinois. . “
[6234]PAGE#
[6236]NW 88326. Docld:32266807 Page 101 -
[6239]VICE-INTELLIGENCE DIVISION
[6240]MONTGOMERY COUNTY POLICE DEPARTMENT
[6242]CONTINUING INVESTIGATIONS REPORTS
[6243]Seuppe 6232
[6244]7 -:SUBJECT/CASE REFERENCE; __CARRAFA, Eugene Michael
[6246]DATE * OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[6248]All-‘of the aforementioned checked negative by Chicago P.D,—
[6250]7 It was also learned that the late. Janice Mae Piccerelli called
[6251]. the following nwaber on 06-20-76 and 06-30-76: (301) 242-3864.
[6253]The following are some of the long distance calls made by Fred’
[6254]-,B. Black between July 27, 1976 - day before Roselli and Carrafa's
[6255]-.| ‘disappearance ~ and August 10th. Carrafa's death was published.
[6256]on -08-05-76 and Roselli's death was known on 08-09-76 —- in. -
[6257]“Washington; also included ara some of Black's ‘calls back to So
[6259]07-15-76, the last day Janice Piccerelli was seen alive: = —
[6261]Tas Vegas | 1/26 (702) 734-0099 ©
[6263]¢ - Las Vegas 7/27 (702) 735-4740 |
[6264]( > ‘Pert Lauderdale 7/27, . (305) 581-6585 ~
[6265]-, Silver Spring, Md. 7/27 (301) °585~5426. |,
[6266]Dee 7/23 (202). 387-4887
[6267]>. DAG. 7/24 (202)..338~5989 ©
[6268]> West Palm Beach 7/26 (305) .683+3322
[6269]...-. ‘Exom Vienna, Va. (703) 471-5344.”
[6270]“Beverly Hills «7/26 (213) 553-6060°
[6271]from W. Palm, Fla. 7/22. (305) 683-3322
[6272]: bas Vegas 7/22 © (702) 735-4768 =.
[6273]vom W. Palm, Fla. 7/20 (305) 683-3332" -
[6274]“ Las Vegas . 7/20 (702) 382-9651: >
[6275]oS £rem-W. Paln ; '- -(305) 683~3339°-
[6276]"from Provo, Utah fai (801) 373~9672
[6277]~£xom Provo, Utah |. 7/21 _ (801) 373-3400 ©.
[6278]Springdale, Utah 7/21 (801) 772-3224 ©
[6279]D.C. 7/16 | (202) 338-5939 -
[6280]'£rom W. Palm, Fla. . (305). 626-4545
[6281]Rockville, Md. = VfF1L9 (301) 299-8098
[6282]- Hempstead, N.Y. 7/26 (526) 481-9000
[6283]- Philadelphia | 7/27 (215) 745-6325 .
[6284]. Beverly Hills, Calif. 7/23 (213). 278-0245. <
[6285]-S. Orange, N.J. 7/26 (201) 763-8550...
[6286]. Los Angeles, Calif. 7/21 (213) 878-1100 :
[6287]Las Vegas 7/22. (702) 385-7440 ©.
[6288]'- Van Nuys, Calif. - 7/18 - (213) 986-3675
[6289]( Baltinore 7/20 _ (301) 367-7800:
[6291]PAGE#
[6293]_NW 88326 Docld:32266807 Page 102
[6295]_ , VICE-INTELLIGENCE DIVISION
[6296]“MONTGOMERY COUNTY POLICE DEPARTMENT
[6298]CONTINUING INVESTIGATIONS REPORTS
[6299]OCR
[6300]VBS
[6302]-'SUBIECT/CASE REFERENCE: __CARRAFA, Eu ene Michael
[6304]coe DATE. OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[6306](702) 385-3711.
[6308]bas Vegas
[6310]Newark, Nod. 7/13. (201) 481-1400
[6311]\...New York, N.Y. 7/16 (212) 755-7592 >
[6312]' Baltinore 7/12 aay aneeaaee
[6313]. Baltimore 7/9 (301). 276-3200.
[6314]- from. N.¥., N.Y. W/6 (212) 737-4722.
[6315]. ~Baverly Hills — 7/20 (213) 271-6587.
[6316]AUGUST:
[6317].. Las Vegas 8/2 . (702) 734-7110 |
[6318]. Beblin, Md. , 8/6 _ (301). 641-0936 ~
[6319]Scottsdale, Ariz. 8/11 - (602)..948-7594.-
[6320]‘Las ‘Vegas 8/10 (702) :384-7040 ..
[6321]. Rochester, Minn. 8/14 (507). 288~3455..:
[6322]‘ . from Las Vegag 8/8 (702) 452~3443-
[6323]_ ~ (las: Vegas 8/10 (702) 384~7040."-
[6324]ugh ess from Dt.” ee (202) 296-9612 |
[6325]oo DiCar | 8/3 > (202). 387-4887 ~
[6326]- » £rom.Inghewood, Calif. “ (213) 646-7742 ~
[6327]“ s _. Fort Lauderdale 8/3 °.(305). 581-6535 2%
[6328]~ Soot o >. £rom W. Palm Beach 8/3. (305) 532-2416 “.
[6329]ee Maa ; 8/3 (305) 532-2416.
[6330]aon >. from W. Paim ; 8/4 » (305) S732
[6331]* > Arrowhead, Calif. 8/1 (714) 6337-3342 7 2
[6332]: oo, from Las Vegas re (702) 734-1122)
[6333]* Malibu, Calif. a Bf/L (213) 457-9152” :
[6334]Dee 8/2 (202) 833-9500 © & 7
[6335]Beverly Hills 8/2 (213) 553-6060 —
[6336]De. Bf/2 (202):.387-4887. .
[6337]D.C. (2 calls) | (7/28 ~~ (202) 387-4887 © ee
[6338]_ from Inglewood, Calif. 7/30 (213) 673-9534 7
[6339]Dubois, Wyo. 8/28 (307) 455-2702
[6340]Ocean city, Md. 8/25 (301) 289-3166
[6341]Miami 8/26 (305) 6532-2416 —...
[6342]W. Palm Beach, Fla. 8/26 . (305) 833-2186
[6343]Maini 8/26 (305) 866-7986 ~
[6344]Atlantic City, N.d. 8/27 (609) 344-3161
[6345]Baltimore - 8/23, (301) 764-1030.
[6346]. ‘North Dade, Pla... 8/23 (305) 652-8828
[6347]‘a Boston 8/18 (617) 482-7530
[6349]PAGE#
[6351]NW 88326 Docld:32266807 Page 103
[6353]VICE-INTELLIGENCE DIVISION
[6354]MONTGOMERY COUNTY POLICE DEPARTMENT
[6356]CONTINUING INVESTIGATIONS REPORTS
[6357]COCR
[6359]MAIBDst 632
[6360]sunseoncase nevenence, CARIAPA, Eugene Miepset
[6362]"DATE - || OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[6364]_ from Bronx, N.Y. 8/19 (212). 796-2593 ©
[6365]Chicago 8/16 (312) 943-2155 »
[6366]Kitzmiller, Md. 8/12 (301) 453-3479
[6367]‘Baltinore . 8/10 (301) ° 764-0279 ws
[6369]. Southamboy, NJ, 8/10 (211) 679~2342 2 0
[6370]Las. Vegas 8/10 (702) 734-0099 ©.
[6371]‘Newark, NJ. 8/10 -(201). 481~1400
[6373]Miami : 8/10» (305) ‘858-2500
[6375]. ,Balacynwyd, Pa. 8/10. (215) 664-2588
[6377]Merchantville, N.J. 8/10 (609) 662-2700
[6378]Las: Vegas — B/11L (702) 382-1713
[6379]Miami 8/11 (305) 633-3083 ©:
[6380]Chicago - 8/8 ©. (312) 943-1155 |
[6381]Scottsdale 8/8 (602) 949-7594 -:
[6382]Rochester, Minn. 8/8 (507) 288~3455
[6383]. N¥., N.Y. 8/9 (212) 755-7592
[6384]- Blizabeth, w.J. 8/9 (201) 354-3400.
[6385]“ West Pork, Ark. 8/9 (501) 839-2503
[6386]*.W. Palm Beach, Fla. 8/9 (305) 655-4374.
[6387]-: W. Palm Beach, Fla. 8/9 (305) 633~3322.. :
[6388]Miami 8/10 (305) 866-7986.
[6390]Roselle, N.J. - 8/6 (201) . 245-3945.
[6392]Miami 8/8 (305) 858-0281. 0
[6393]|... Los.. Angeles . 8/4 . (reg). 2a27 8288 ce,
[6394]“. Orange, Calif. 8/3 ss (714) 538-4325
[6396]--. Jefferson City, Mo. 8/3 (314). 634-3002 *
[6397]yo. Midam4 8/3 (305) 866-7986
[6398]~ONSYe, N.Y. 8/4 (212) 759-3000
[6399]Miami . —B/4 . (305) 666-7874
[6401]Information received from CS in New York is as follows re a
[6402]_ ference Joseph Pisano: ; weet
[6404]same is a W/M, 10-15=38 - ;
[6406]AKA. ~ Waghaus, Waglary, cnepar
[6408]of 239 Lee Avenue, Brooklyn, N.Y
[6410]Indictments: 969/1955
[6411]125/1957 oo
[6413]Sentences: twice. to N.Y, City Penitentiary
[6415]PAGE#
[6417]_ NW'88326 Docld:32266807 Page 104
[6419]~ VICE-INTELLIGENCE DIVISION
[6420]MONTGOMERY COUNTY POLICE DEPARTMENT
[6422]CONTINUING INVESTIGATIONS REPORTS
[6424]OCR oo
[6426]‘SUBJECT/CASE REFERENCE; __CARRAPA, Eugene Michael
[6428]DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[6430]‘Reference schools attended by Oswald:
[6432]‘1. Public School 117 is now Joseph Re Wade gunior High”
[6433]_. Scheel 117, 1865 Morris. Avenue, Bronx, 10453. It is in
[6434]- District 9; ‘Superintendent Dr. John Green, 1275 (Grand »
[6435]Concourse, Bronx, N.Y. 10452, oo A
[6437]“2... Public School 44 is now Daniel G. Farragut Junior “Htgh
[6438]; School, 1825 Prospect Ave., Bronx 10457. -It is in District
[6439]_.12; Superintendent Dr. Felton Lewis, 708. East Tremont — ee
[6440]. Ave., Bronx, H.Y¥. 10457,
[6442]Carp Telephone Security advises the following on Janice a
[6443]Mae. Piccerelli's calls to (301) 242~3864: et
[6445]Mildred Bliffen
[6446]2340. Research Avenue,
[6447]Arbutus, Maryland
[6449]Cpl. M. F. Alban”
[6451]wee 10-05-76 “Tolls. recelved from Florida on Lewis E. Tandoli, as applicable
[6452]~. 1” te-cthis case, are as follows:
[6453]*Bronx 7/23 (212) 993-2900 — oe
[6454]‘Manhasset, N.Y. 7/23 (516) 365-8031
[6455] *Wegthampton, N.Y. 7/23 {516} 288-3115. ~
[6456]' - Worth Hollywood 7/24 (213) 766-7089 .
[6457]Queens ; 7724(— (212) 526-3916 |
[6458]_*Sun Valley, Cal. 7/24 (213) 767-0420:
[6459]*Queens "7/25 - - (212). 291-4858: >
[6460]. “Manhasset, N.Y. 7/25 — (516) 627-0370...
[6461]. *Sunldtujng, Ca. 7/25 = (213) °353~5695
[6462]*Brookville, N.Y. 7/25, (516) .626-1714 |
[6463]*Long Beach, Calif. 7/25 (213) .428-1468.°
[6464]~*Ploral Park, N.Y. 7/25 (516) 488-6135..:
[6465]*Mhami Uf 26 (305) 261-5581 -: -
[6466]; *North Dade . _ 9427 - (305) .620-0731 .-~ ae
[6467]( *Miami . 7/29 (305) 592-7494.00 0
[6468]- *N.Y., N.Y. 7/30 (212). 755-9297
[6469]' NAY., N.Y. 7/30 (212). 421-2444 >.
[6471]PAGE# Jo
[6473]NW 88326. Docid:32266807: Page 105
[6476]_ VICE-INTELLIGENCE DIVISION
[6477]MONTGOMERY COUNTY POLICE DEPARTMENT
[6479]CONTIN UING INVESTIGATIONS REPORTS"
[6481]Ee a
[6483]__. SUBJECT/CASE REFERENCE; __CARRAFA, Eugene Michael
[6485]“DATE — OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[6487]Miami 8/1 (305) 823-3146
[6488]Bronx 8/5 (212) 669-3000.
[6489]Miami 8/6 (305) 823-5000 |
[6490]- Longbeach, Calif, 8/6 (213) 428-1463 _
[6492]'. North Dade, Fla. 8/7 (305) 625~1311
[6493]Brookeville, N.Y. 8/15 _ (516) "626-1052 |:
[6494]Houston, Texas 8/24 A713) 656-2129 —
[6495]North Hollywood, Ca. 8/28 _ (213)-.766-7039 |
[6497]Chestertown, Md. 8/29 (301) 778-05438.~
[6499]- Babylon, N.Y, 8/31 (516) .661-0420--:
[6501]W. Palm Beach, Fla. 8/31 (305) 845-2024
[6503]FBI rap. ‘Sheet on Carmen Conde, FBI #288 615 LZ: tinggi”
[6504]game reflects three arrests by Philadelphia P. dD. on Sambling ©
[6505]charges.
[6507]Cpl. M. FL Alban Mee
[6509]| PAGE#
[6511]‘NW 88326 Docld:32266807 Page 106. _
[6513]_. VICE-INTELLIGENCE DIVISION
[6514]MONTGOMERY COUNTY POLICE DEPARTMENT
[6516]. CONTINUING INVESTIGATIONS REPORTS
[6517]OCR
[6519]WEES _ 6732
[6521]" SUBIECT/CASE REFERENCE: _CARRAFA, Eugene Michael
[6523]DATE OBSERVATIONS/INV ESTIGATION CONDUCTED/EXPENSES ,
[6525]MixAOI 2249, AKKENUtsys P-O.B. “Brooklya, oS
[6526]New York, interviewed ‘by Sgt. Ss. Michaleski- and Cpl. Ww. me
[6527]Cleveland; and.a synopsis of same is as follows.
[6529]7 Schurman stated that he knew Carrafa for sixteen years; -
[6530]‘was in the Marine Corp. with him; Carrafa was an expert -
[6531]with a rifle and pistol and taught at Quantico; and -
[6532]Carrafa hated his name because it implied. Mafias
[6534]oO, Schurman further stated that Carrafa said that "that
[6535]uo, name is going to kill me eventually."
[6537]3. Gino was hit because he wanted out; his nerves were
[6538]; shot. a ate
[6540]oA, ‘Schurman, Carrafa, and L. Piccerelli -were friends’ ana
[6541]‘we worked together as bouncers in D.c. Siong § with.
[6542]phittle:chicoge and Johnny.,Coffees (ph. ).
[6544]5. Schurman stated "I've known Lou (Piccerelli) ‘since moe
[6545]1960; his wife just got bumped off in Chicago; she was:
[6546]‘shot; she was going with a Mafia-man;-Gino told me that
[6547]“she was going with a Mafia man. She saw a murder in |
[6548].Chicago - you know how .they are, no witnesses; they |».
[6550]get rid of them. " . ne ,
[6552]6. Ref: Romano's Funeral Home ~ "someone was “talking about a
[6553]that, I think Gino was talking about it. Someone got ..
[6554]knocked off and was laid out there." So ey ER
[6556]7. Gino and I always went outside to Satis he waa worried
[6557]about "bugs." a aes *
[6559]8. Ref: Joe Pisano - heard about him: from’ Gino; ‘Gino said» .
[6560]he was "bad news"; he could take care of any action. _—
[6562]9. Ref. “following O/C. figures:
[6564]a. McGowan - no. — oe a
[6565]b. Joe Nesline — I knew him personally; Joe is ‘Charlie
[6566]Tourine*s man; haven't seen Joe in years. .
[6568]PAGES
[6570]_NW 88326 Docld:32266807 Page 107
[6572]ann,
[6576]NW 88326 Docld:32266807 Page 108.
[6578]VICE-INTELLIGENCE DIVISION
[6579]MONTGOMERY COUNTY POLICE DEPARTMENT
[6581]CONTINUING INVESTIGATIONS REPORTS
[6582]. OCR
[6584]__ SUBJECT/CASE REFERENCE; ___CARRAFA, Eugene Michael
[6586], OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[6588]DATES
[6590]eetees 1 know him. . : an
[6591]-eeeryesronannage was Nesline’s boy...
[6592]e. McCaleb ~ strikes a bell, but I don't know hin
[6593]' personally.
[6595]10. I know all the bookies in D.c.
[6597]lL. "3a Cadillac - Gino took car from california beéatise the
[6598]_ guy screwed Gino out of $7,000; they took it. for parts.
[6600]12. Gino told me that the three cars “reported stolen’ ‘by
[6601]-... Gino were never at the shop; Gino and Jay themselves
[6602]acquired these cars by stealing them, °° 0-0
[6604]“13. -Jay Knohl has a bookie partner in Florida,
[6606]14. Jay called D.c. bookies and the guy "AL". in: Florida.
[6608]cpl. M. F. “Alban
[6610]EELS Saeco eT
[6612]108
[6614]. VICE-INTELLIGENCE DIVISION
[6615]MONTGOMERY COUNTY POLICE DEPARTMENT
[6617]CONTINUING INVESTIGATIONS REPORTS
[6618]{oo . OCR oe
[6619]_ NAHB __6—32
[6621]_ | .SUBJECT/CASE REFERENCE; __CARRAFA, Eugene Michael
[6623]- DATE - . OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[6625]son of Charlie Tourine — has arisen in their investigation as.
[6626]-Delmonico had access to Sam Giancana's basement. It was. further
[6627]learned that Roselli associated with JimmyiFratianno while in
[6628]California, and Fratianno is into pornography; and same has
[6629]associated with Michael::Zaffarang, Zaffarano,. N.YsC.Plis *
[6630]B#250223 is a member of the New York LCN family of Bonanno —
[6631]Sciacca; and he owns the .Playhouse-Theatra, J22j15th Street, - ws
[6632]NiWSeWashington; Dic. When in D.C. Zaffarano resides at 13108
[6633]‘New: Hampshire+Avenue;*WashingtonjuD.C4 : Cae a
[6635]10-15-76 {| Dade County advises that ChucksDelmonica, AKA Charlées#English -_.
[6637]DrzsRobertsSabatino,.D.D.S., has also come to light in the —
[6638]Roselli case. ren
[6640]Cpl. M. F.-Alban
[6641]tel No Fertner Dissemination:
[6642]. Louis Anthony Piccerelli's Marine Corp. record reveals that. on
[6643]‘March 20, 1957 he was assigned to the Naval Air Technical ple
[6644]Training Center, Jacksonville, Florida. Warren Report notes” |
[6645]that on March 18, 1957 Lee Harvey Oswald was assigned, for six 7
[6646]weeks, to the Naval Air Technical Training Center, Jacksonville,
[6648]- 10-18-76
[6650]-.| Florida. Lastly, Oswald discharged September 1959 and
[6652]| Piccerelli discharged 10/59. No Fuither Dissemination 7
[6653]Reference Carrafa's Marine Corp. record, same reflects that. -
[6654]~he served with the 2nd Force Service Regiment from 14 Nov. 60° _
[6655]to 22 Feb. 61. This unit was based at Camp LeJeune, North: ree
[6656]Carolina, and it deployed to the Caribbean and to Guantanamo ~~". |
[6657]Bay, Cuba; however it appears that Carrafa was not at Guantanamo
[6658]‘based on the short amount of time in that unit. ee Bh a?
[6660]In 1961 Louis Piccerelli was employed at Lenny!siBarRiPtis. $0).
[6661]lauderdale =-Florida: and Det. Don Valicki advises that the © =
[6662]building in which the club was located was owned: by Milwaukee » .
[6663]LCN figure James-Fazio. The club was run by Benny.Salerno,
[6664]brother of Sam Salerno; New York LCN figures. Salerno's =:
[6665]partner was one Jack*Smith:- ; pS
[6667]PAGE?
[6669]NW 88326 ‘Docld:32266807 Page 109
[6672]- VICE-INTELLIGEN CE DIVISION
[6673]MONTGOMERY COUNTY POLICE DEPARTMENT
[6675]' - CONTINUING INVESTIGATIONS REPORTS
[6676]OCR a
[6677]AHAB» _ 6-32
[6680]_-SUBJECT/CASE REFERENCE: __CARRAFA, Eugene Michael
[6682]a DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[6684]It is noted EEbSo on Salerno? and AngelosSalerno- are soliders
[6686]in the MichaebtGoppolaareg ime of the Genovese family. -.
[6688]Dade County advises that the following names have come up in. .
[6689]| their’ investigation: - Dominick Santerelli, James Fazio, Salerno.:
[6690]It was also learned that one Howard:Cook,was associated, through
[6691]classical cars,-with James. Fratiano. ‘It was further learned...
[6692]that Santo Trafficante, FBI #4825313, Miami telephone number © -)
[6693]|. 05)94959048%has been in contact, via telephone, with John
[6694]Simonegof the Angelo Bruno, Philadelphia LCN family. -:. a
[6696]_| It: has also been learned that Fratiano knew James.:lanone, AKA -
[6697]‘| DannysWit'sona, a ge
[6698]‘In 1956 Jay G. Knohl was arrested for armed robbery in Miami
[6700]’ along with one Gerald: StuartzHeld,.W/My NEI.
[6702]Reference Giancana's death, it has been learned that Gus Alex.
[6703]: and Tony Accardo are considered suspects as well as Charles
[6704]_| English, : oe oo
[6706]Source, GK, advises that Michael Grasso and Chuck Delménico_
[6707].are friends, and Delmonico is now in Florida. So ! oe
[6709]Cpl. MF, Alban’)
[6711]40-19-76 | Re-check of Carrafa's trash reveals the names: Fred:Roccaintig:
[6712]- Auton 126 OaNt#Federal: Highway ;Pompano--Beachyi ‘Floridas33062%...0 |
[6714]“ Accountant for Gino's Classical Cars was Benjamins Weinmann,
[6715]: CPA, New York and Tennessee, Bethesda, Maryland... oa wt
[6717]DanteLLerePs
[6719]Ming i aeet, Baaipment -Cleaning;:Incs, 55603New.
[6722]“Miami,::Florida,:,33166._-
[6724]Tommasbaxkiej Sportsman:Clubs
[6727]Cpl. M. FP. Alban
[6729]PAGE#
[6731]NW: 88326 Docld:32266807 Page 110
[6733]VICE- INTELLIGEN CE DIVISION
[6734]| MONTGOMERY COUNTY POLICE DEPARTMENT
[6736]CONTINUING INVESTIGATIONS REPORTS
[6738]OCR fos
[6739]weys 6732 0
[6741]|. SUBJECT/CASE REFERENCE; ___CARRAFA, Eugene Michael
[6743]DATE | OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[6745](10-22~76
[6749]NW’'88326 Docld:32266807 Page 111
[6751]York.
[6752]Phone #! Listed to
[6754]| (222796525937 Rep Hane
[6756]Reference the following | numbers * called by Fred. Black on.
[6757]07+12~ -76, 08-06-76, and 08-25-76 respectively same’ are to the
[6758]following:
[6760]*(301) 764-0279 Irvin-Kovens}<W/M;: 10-20-17
[6761](301)::358-0942: 3601° Clark hane r-Aptss502
[6763]N.Y. Cc. P.D., o/c Section, advises. that the following ¢ are va
[6764]' the subscribers of the numbers called i by Fred Black in New>
[6766]jeaxrgmans,
[6768]spAlpern Atty.
[6771]3 Tetmajuns,
[6773]BeeMinkofEs
[6775]“ Robert: Rubin’ _
[6777]- William Rubin:
[6779]Hotel Wyndam:
[6780]National, Order..Systems:: 2:
[6784]Grey. Advertisement. Ine...
[6786]» Rodgers & sHammerstein: 598 Madison. ‘Ave =; Nev. NY
[6787]Parness:.Window:Cleaning 24031 Prdncischewis: _Blvd.
[6789]Wilsons Allen
[6790]TLR. Barton: inss
[6793]' Baltimore,oMde
[6795](30+:539-8 900. Kovens=Cox
[6797]PAGES _
[6798]|
[6801](TS P.
[6804]| MONTGOMERY COUNTY POLICE DEPARTMENT
[6805]| CONTINUING INVESTIGATIONS REPORTS
[6807]OCR Cras
[6808]XE 6732
[6810]” -SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael
[6811])
[6813]“DATE. OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[6815]*(301) 641-0936
[6817]i
[6818]]
[6819]|
[6821](301). 289-3106
[6823]| Reference Irvin Kovens above: Kovens has been indicted’.
[6824]along with MdzsGovernor:MaryingMandel, WiiDale-Hess,-“Harry®
[6825])WesRodgers;x1I1, William Aw Rodgers, and ErnestiNtCorys 9-00
[6826]| gr. on) political corruptio harges. Mandell, for gifts °°.
[6827]Jvand a hidden interest in Marilboro.\(Md’.):Racei Track attempted ©. —
[6828]“to pass legislation lengthening Marlboro's racing days.*.
[6829]Kovens) and the above mentioned subjects owned ‘Marlboro Pa
[6830]oe and Kovens also has an interest in.Charles:Town=(WVa..
[6831]. [atrackss | : :
[6833]7 “Reference Fred B. Black's long distance calls to Maryland - .
[6835]1512:-East-West=Highway |
[6836]SilversSoring “Maryland.
[6838]“}o1. (301) 585-5426 G. P. Price
[6840]- | .*: MVA reports Gerald Patrick#Price Sra pW/Mpel =07=
[6841]Jo 6'", 220, and Gerald Patrick: Price,:Jr. ,..W/:
[6842]6'2", 169, at the above address.
[6844]Peters:Heurichs © 9 8
[6846]pos W/F ,: LHe27=19% 5'4", 135 lbs., .-
[6848]hoe 4940-Sentinel: Dr’, - - ;
[6851]2. (301) 229-4711 Beverly:
[6853]3. (301) 299-8098 (NON PUB) “Harry “Turner*Gilbert Ope hag ee
[6855]SW/M;02=27=127 5'8", 145 lbs.,
[6857]Potomac; Maryland
[6859]Cpl. M. F. Alban
[6861]PAGE#
[6863]| Ww 88326 ‘Docld:32266807 . Page 4 4 2
[6866]; VICE-INTELLIGENCE DIVISION
[6867]|MONTGOMERY COUNTY POLICE DEPARTMENT
[6869]CONTINUING INVESTIGATIONS REPORTS
[6871]OCR ae
[6872]wonesie 6232
[6874]- guaibotjcase nerenance, —CARRAFA Eugene Michae) __—_____________— _
[6876]DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[6878]and ‘sgt. -Michaleski interviewed sonanhdckrionisw/Ea.
[6879]135609: P.O.B. Manhattan, New York reference, her xunning™
[6880]away from. David Knohl's residence and any knowledge about:..::
[6881]{day - G. |Rnohland Bob White. Johanna stated that. David - “Knohl - .
[6882]“is her stepfather and Knohl_is not her real last name; . however”
[6883]_.| ‘she and her sister, Prances*Antonetté=Knohl;- rek2e2 LGU, |
[6885]; do . not. know: ‘their birth-name or who their father wase o
[6887]“Johanna further stated that her mother, ‘camille knohl ,?2
[6888]mentioned that she once worked for a subject: named Lou ‘in as
[6889]D.C. nightclub and it may have been Rand!.ss Subject probably »
[6890]Louis: Piccevelli. Johanna further stated that she knew ~~ >" cern
[6891]Bob. white and Jay Knohl and that they might be. in Montreal,._
[6892]Canada} PQ; however she has no concrete basis for this |
[6893]assumption. ; :
[6895]Cpl. M. F. atten!
[6897]30-29-76 George B. “Rose, Consumer Affairs, contacted reference oe
[6898]re, complaints about Gino's Classical Cars when same was: located
[6900]in? Rockville. Rose stated that cne consumer: ‘complained. thet
[6902]a Gino salesman, Dennis.M cif ¥en. 12213° ‘PawneelDrivey
[6904]‘GaithersburgeeMaryland ; .943—2 23.752 was selling Gino ‘cars ‘from .
[6906]‘| his- home. Nothing further noted. Records check on Grady
[6907]‘| negative. So a ea”
[6909]| Cpl. M. F. Alban =.
[6911], PAGE#
[6913]NW 88326 Docld:32266807 Page 113
[6916]U3
[6918]VICBE-INTELLIGENCE DIVISION
[6919]MONTGOMERY COUNTY POLICE DEPARTMENT
[6921]( ee CONTINUING INVESTIGATIONS REPORTS
[6922]OCR noe
[6923]vars 6732
[6925]_SUBJECT/CASE REFERENCE: CARRARAL Eugene Michael
[6927]QBSERVATIONS/INVESTIGATION CONDUCTED/ EXPENSES
[6929]1l- 03-76 /Reference Lewis Iandoli's toll calls made in Florida, subscribers
[6930]are as follows:. : So
[6932]- (30SyeF02073TR(N.P.) Reed Combest,
[6933]a _ 160L-Rue Vendore-. =;
[6934]Pembroke | Lakes ;:Fla-..
[6936]“(305)-.845=2021..(N-P.)-- DeSimone. Excavation | & Foundation. “comp
[6938]OS 145 Ocean Drive, Apt.—508* : oe
[6939]‘Riveria’ Beach; “Florida = 0)
[6941](305) -264-5581- Jantzen ‘Ine.- oe
[6942]777 N.W. 72nd Avenue,
[6943]Miami, Florida -
[6945](305) 592-7494. General adjustment Bureau
[6946]5200 N.W. 84th. Avenue, .~.
[6947]Miami, Florida an
[6949](305) 823-3146 ‘Guy H. Vurt
[6950]7 6931 Holly Road,
[6951]Miami, Florida~
[6953]~ (305)+.823-5000" Dr.. Marvin Baker.
[6954]; Palm Meadow: Hospital. =. soe
[6955]2001. W. 68th Street, ~ >.
[6956]Hialeah, Florida
[6957]. . . : . a
[6958](305)"625-1311 Calder Race Course | ,
[6959]21001 N.W. 27th Avenue;
[6960]Miami, Florida ~
[6962]Cpl. M. F. Alban
[6964]Schurman called writer and advised that Jay Knohl's. ; girlfriend,
[6965]Linda, was dealing with Stanley Tashoff reference the sale Of .
[6966]Gino's Classical Cars.
[6968]Cpl. M. y. alban
[6970]_ PAGES
[6972]NW 88326 Docld:32266807 Page 114. —
[6974], th
[6975]VICE-INTELLIGENCE DIVISION . £
[6976]MONTGOMERY COUNTY POLICE DEPARTMENT
[6978]; a CONTINUING INVESTIGATIONS REPORTS
[6979]. soe . OCR ae
[6981]- | SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael
[6983]DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[6985]- 211-04-76 cs. advises that one Michael - Niner, prother. of. Robert: Winex,
[6987]: oe worked for John .Roselli; and Michael Viner delivered money from:
[6988]work - Roselli to gudith- ‘Campbell Exner. Los
[6989]Ae ho Tongsun:Park allegedly uses Robert Viner's box seats at. the
[6991]Capital Center, and Viner andsSonny Jurgensen. attended a coon
[6992]1975 New Years day party at Park's home. : me
[6994]“Robert. Viner can be contacted, when he is in New York, at
[6995](212). 628=2204-or (212) 759-9826. - ra
[6997]Cpl. M. F. Alban.
[6999]PAGES ———______
[7001]NW'88326 Docld:32266807 Page 115
[7004]VICE-INTELLIGENCE DIVISION . oo ° Cs)
[7005]MONTGOMERY COUNTY POLICE DEPARTMENT uc re a
[7007]CONTINUING INVESTIGATIONS REPORTS
[7009]he.
[7011]ro . OCR Bel,
[7012]oe . ; YOR 76-32. ;
[7014]__ CARRAP Ay eg eS eee
[7016]| -. S§UBJECT/CASE REFERENCE: CARRAFA, Eugene Michael oeET Ree ;
[7018]“DATE
[7020]OBSERVATIONS/ INVESTIGATION CONDUCTED/EXPENSES
[7022]Chicago P.D. Intelligence identified the following companies
[7023]‘with telephone number (312) 939-4523; said number checks to ©
[7024]327-South=LaSalle-Street, Chicago, Illinois- cs ced
[7026]Commercial Transport Corporation
[7027]“american Commercial Barge Line Company
[7028]Commercial Carriers Corporation
[7029]. Jefferson Boat & Machine Company
[7031]Jeffersonville Boat & Machine Company
[7033]‘State of Illinois Certified List of Domestic and. Foreign ~~
[7034]| corporations. for 1975 reveals the following: | — mye
[7035]American-Commercial_Barge Line.Company, Registered Agent is
[7036]C.T. Corporation System, 2083'S. LaSalle -Street,..Chicago, © 7
[7038]“| T1Xinois; President is F. H. Biaske, P. O. Box 610, Jeffersonville
[7039]‘| Indiana; Secretary is W. B. Threlkeld, 3800 Frederica Street, —
[7041]: Owensboro ,Kentucky~ ; ; age
[7043]a Conmercial, Carriers,.Incorporated, Registered Agent is Cc. T.
[7044]| corporation System, 208 S. LaSalle Street,’ Chicago, Illinois; |
[7045]| President is J. G. Skala of 2965 Hickory Lane, Année Arbor,
[7046]| Michigans Secretary is W. B. Threlkeld of -1255 Hickory, 7)
[7047]Lane,:Owensboro ,. Kentucky. ; oa a
[7049]2 CommercialTransport. Incorporated, Registered Agent is’D.-Rs..
[7050].. | MeClane;of South 20th Street;"P.° 0. Box..297 Belleville, 900°
[7051]‘\:r1Tineis; President is Alfred:R..White, same address; Secretary.
[7052]‘45 game as Resident Agent. oe eet aly.
[7054]jefferson-Boat.and Machine Company .and Jeffersonville Boat#and> ~
[7055]Machine«Company. are not listed with the State of Tllinois. 0
[7056]Tt is noted that Fred Black, when staying at the Kahler Hotel ~
[7057]on 05-14-76, listed his address as the Commercial Transfer es
[7058]Corporation, and the number of same was (312) 939-4523."
[7060]Janice Piccerelli's father is Melvin Elick Bliffen, W/MF 0.
[7061]12-03=-L2 5/11, 175, Of 2340 Research Avenue,.Baltimore,.. .-
[7062]Maryland, and according to a relative, he is involved in the.
[7063]rackets in Baltimore. Baltimore County P.D. has no intelli-. —
[7064]gence on this subject. . eB OE
[7065]cpl. M. F. Alban
[7066],  PAGE# = a
[7068]ge BS,
[7070]pW 88326" Docid:32266807 Page 116 oe le
[7074]- VICE-INTELLIGENCE DIVISION
[7075]MONTGOMERY COUNTY POLICE DEPARTMENT
[7077]CONTINUING INVESTIGATIONS REPORTS
[7079]OCR
[7083]CARRAFA, Eugene Michael
[7085]_ SUBJECT/CASE REFERENCE:
[7087]OBSER VATIONS/INVESTIGATION CONDUCTED/EXPENSES
[7089]\ DATE
[7091]Reference the name Vincent.Besumaria and the number 656-2332 -.
[7093]in Janice Piccerelli's personal telephone book, same-resides at
[7095]5609*01d*ChesterRoad,=Bethesda,. Maryland; and same-owns )°")
[7097]| vincent’s*Vincent-Hair:Stylers, 517 lith.Street,:N-Wa,sWasbe: —
[7098]ington;2D<Cz.. Gesumaria is a member, 1976, of the Prapresss:
[7100]-Club; 7826" Eastern“aventie; N.W-z,;-Washington,.DC.
[7102]-|The name Iscidore Cohen, noted as being a member of the Progress >
[7103]‘Club by D. C. Intelligence, is not noted in the 1976 menibership
[7104]list for the Progress Club. veges
[7106]Cpl. M. F. Alban —
[7108]Stanley Tashoff£ contacted and he stated that he was mailed a
[7109]power of attorney, that enables him to sell Gino's Classical |
[7110]Cars, from a girl named Linda; however he refused to divulge her
[7111]name. .The power of attorney is allegedly signed by Jay Knohl. =
[7112]Pashoff related that Mrs. Carrafa vouched for Linda and knows ~—
[7113]her last name. ee ee eee
[7115]Writer called Mrs. Carrafa and she stated that she did note.) >
[7116]know Linda's last name but she lived at Seagate. Writer - re
[7117]persuaded Mrs. Carrafa to contact Vashoff and secure Linda's: =
[7118]last name. eBay as
[7120]|Mrs. Carrafa called writer and stated that Tashoff met Linday ~
[7121]Gators (ph.) in New York and received the power of attorney. .
[7122]She further related that the power of attorney is d ted 08-12-76.
[7124]Cpl. M. F. Alban -
[7126]NYPD O/C, Elflein, advises that a New York reporter called him...
[7127]reference one WitLibam-Medinaswho was shot (DOA), and inquired:
[7128]as to whether Medina’s name was linked to Columbo or the (os. a
[7129]| carrafa case as he recognized Medina's name but couldn't place »
[7130]it. : = : ear to arena
[7132]¥1-10-76
[7134]Cpl. M.-F. Alban aaa
[7136]PAGE#
[7138]NW 88326 Docld:32266807 Page 117) bg ea a ep,
[7141]VICE-INTELLIGENCE DIVISION
[7142]MONTGOMERY COUNTY POLICE DEPARTMENT
[7144]CONTINUING INVESTIGATIONS REPORTS
[7146]yams 26732
[7148]SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael
[7150]°. ) DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES .
[7152]11=10-76| Sgt. Jack Hanford, Broward County Sheriff's Department, called .
[7153]oe “vand stated that he had a source in Ft. Lauderdale, EdByrnes;
[7154]who asked ‘him to inquire as to whether a Maryland man named
[7155]’ Carrafa: was found murdered in Staten Island, New York... Source
[7156]will contact New York Homicide, and writer has apprised’ New York
[7157]Homicide of above. ce oe
[7159]Cpl. M. F. Alban —
[7161]‘Department discovered a 1964 monorandum by the late FBI Director
[7162]J. Edgar Hoover saying that Lee Harvey Oswald told Cuban officia.
[7164]11-15-76 According to'the Washington Post, 11-13-76, the Justice | -
[7168]| in advance of President: Kennedy's assassination that he intended
[7169]“to kill the President. The source allegedly was told. this by
[7170]Fidel “Castro: oe
[7172]f .
[7174]‘Documentation exists placing Oswald in Mexico City less than.
[7175]two months before the assassination, and he met three alleged
[7176]Cuban intelligence agents identified as Luisa Calderon, Manuel
[7177]_Wegas’‘Perez; and Rogelio Rodriguez Lopez: Oswald also was in
[7178]contact with an embassy official named Siliva, Duran...
[7180]‘Fred Black's toll records reveal that on 08-12-76 he called
[7181]- (301) 453-3479, Joseph Shiman, retired D. C. Police Inspector;
[7182]. and (312) 943-1155, Louis J. Lederer. Sie
[7184]NYPD 0/C reports that the Cuban gambling operations in New York
[7185]are being controlled by Ricardo.Ramos»and in New Jersey they are
[7186]controlled by Bayonne Joe: (NFI).. Both allegedly under Genovese.
[7188]; David Knohl's toll records reveal numerous calls to (301).
[7189]| 627-6500 Said number is subscribed to by Radio Communications
[7190]‘Inc.,.Prince Frederick, Maryland. - Tage ade ba
[7192]D.C. advises that Charles English, AKA Chuck. Delmonico, resides
[7193]in Dade County, Florida; and he also owns a jewelry store in
[7194]oo | Miami. English's father Charles Tourine, AKA Charlie The - 9.)
[7195]\ os Ps Blade, FBI #695 716, resides at 7928 West Drive; Apartment: ..
[7196]rs 908, :North Bay Village, Miami, Florida; and source advises...
[7197]Vo ce “that Joseph Francis Nesline, W/M, 09-12-13, FBI #831391 is.” :
[7198]‘ are currently visiting Tourine. Source further advises that Frank*
[7199]Sturgis#- one of the Watergate burglars - Knows Nesline and
[7201]ne ro
[7205]VICE-INTELLIGENCE DIVISION - ; a
[7206]MONTGOMERY COUNTY POLICE DEPARTMENT ue
[7208]_ CONTINUING INVESTIGATIONS REPORTS
[7209]OCR Sa
[7210]WHR _76-32
[7211]“SUBJECT/CASE REFERENCE: __CARRAPA, Eugene Michael .
[7213]_ DATE
[7215]OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[7217]-Tourine, and he once worked for them in a gambling casino. ;
[7219]Dade:County Homicide advises that Fred B. Black's toll .records
[7220]reflect that he called Jack Ben’ Cooper; “W/M 11-29-15) FBI»
[7221]#924194E, after calling Roselli's brother-in-law, Daigle, 2.0 =
[7222]and inquiring about Roselli's disappearance. Cooper-is a (
[7223]known associate of Santo Trafficante. oe ape
[7225]It was also learned that Sam Cagnina, W/M, 12-13-3545 FBI
[7226]#349 955 °C, is a viable suspect in the Roselli homicide. ~”
[7228]On 10-01-76 Santo Trafficante appeared before the Senate
[7230]Intelligence Committee, and he stated that he last talked to
[7231]‘Roselli.in July of 1976. oo Tet
[7233]It was further learned that a Cuban, LNO Aleman, in May or...
[7234]‘June, told a Washington Post reporter that’ Roselli, Angelo. —
[7235]Bruno; and Santo Trafficante had a meeting wherein the JFK
[7237]“hit" was discussed. Cough Se
[7239]NYCPD O/C advises that the area of Brooklyn wherein Jay G0
[7240].Knohl had his policy operation is controlled by the Columbo? -—
[7241]familys : cr fa
[7243]Reference the name and telephone number of Tom Antico,» (212)" [
[7244]SA:7-0183, found with Carrafa's business cards, telephone. .. _
[7245]- subscriber information reveals that the above number is listed -
[7246]“to Hale 'Crenzo% 98 Victory Blvd., Staten Island; New York:
[7247]With reference to the address of 2410 Sheridan —-found in.
[7248]Carrafa's desk locator - N.¥.P.D. advises that Sheridan in.’
[7249]New York only goes to the 1500 block. a ena
[7251]With reference to inquiries made of N.Y. Board of Education as |
[7252]to the possibility of Jay G. Knohl attending the same. schools, ~
[7253]at the same time, as Lee Harvey Oswald, Joseph H. Wade, Jr2.. —
[7254]High:School- formerly P.S. 117, reports that Jay G. Knohl ~~
[7255]was never a student there. es, oo ay
[7256]With reference to P.S. 44 in the Bronx — Oswald: there 9/53 —
[7257]to 12/53 - Felton E. Lewis, Community Superintendent sent ~~,
[7258]writer the following letter: Boe et ne
[7260]PAGE#
[7264]ha 88326 Docld:32266807 Page 119
[7266]-¥l-17-76
[7270]SUBJECT/CASE REFERENCE:
[7272]DATE
[7274]VICE-INTELLIGENCE DIVISION ;
[7275]MONTGOMERY COUNTY POLICE DEPARTMENT
[7277]CONTINUING INVESTIGATIONS REPORTS
[7278]OCR
[7280]WN: 76-32.
[7282]CARRAFA, Eugene Michael _
[7286]...The regulations under which we function do ‘not. permit |
[7288]-ug to release any information on a student or former
[7289]- student, without written permission from that individual-
[7291]or from a parent if the individual is under eighteen years
[7292]of age. ; a :
[7294]We will release the information on Mr. “Knohl if” we “Yeceive:
[7296]- written permission from him. We cannot, however, release
[7297]information on any of his classmates if he did indeed:
[7298]~ attend P.S. 44,
[7300]. cpl. M. F. mn a
[7302]Rhode Island State Police advise that (401): “278+ 6472: ds: “Listed »
[7303]to. Industrial” ‘National Bank of Rhode Island.’: _ This: number, was
[7304]called by Fred B. Black.
[7306]“Interview with David Knohl revealed, allegedly, that Jay 6.
[7307]Knohl attended Brooklyn College, James” Madison ° High™s and’ PS.
[7308]206 in Brooklyn. . are
[7310]Jay G. Knohl's alias is Sidney” ‘Firguerson*
[7312]. ; cpl. M. ‘iF. “Alban oe
[7314]PAGE#
[7316]NW 88326 Docld:32266807 Page 120
[7318]VICE-INTELLIGENCE DIVISION Ts Gi)
[7319]MONTGOMERY COUNTY POLICE DEPARTMENT ©)
[7321]CONTINUING INVESTIGATIONS REPORTS
[7322]i re OCR - ho
[7323]| | | UXHK, __76-32
[7325]| SUBJECT/CASE REFERENCE: CARRAFA, BRugene Michael
[7327]“DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[7329]ong Beach, California P.D. report #7618005, notes that one. -
[7330]Jon Frederick Martin,-W/M, 07-21-43,"S.S. #552 68 0122,). 0
[7331]-reported that he left his 1931 Cadillac with one Paul».
[7332]Albert Schinnerer, “W/M, 04-30-24)" S.S. #571-22-9607, for”
[7333]six years for the: purpose of restoration,.and when he went
[7334]to get his. vehicle he found. that numerous parts.were missing.
[7336]1-30-76
[7338]Long Beach, California P.D. report #761-3111, notes that the |
[7339]above Paul Albert Schinnerer reported his.1930 Cadillac as. —
[7340]stolen, and it was noted that Schinnerer was restoring the
[7341]car for Louis Iandoli, #1 Compas Road, Ft. Lauderdale,’ Florida;
[7342]-however Iandoli sold.the vehicle to Carrafa. The stolen
[7343]vehicle had parts missing, and ill feelings developed ‘between
[7344]victim and Carrafa. Schinnérer told investigating officers. |
[7345]“that he was holding the missing parts as the original owner,
[7346]Tandoli,. owed him $1400.00; and he had -heard through second —
[7347]and: third party intermediaries that possible bodily harm |
[7348]might come to him if the parts didn't show up. Schinnerer’ __
[7349]‘| suspects that Carrafa took this vehicle,.and Martin suspects
[7350]that some of his parts were on the stolen vehicle. _
[7352]FBI records check on:-Martin and Schinnerer revealed that .
[7353]Martin, FBI #728 014 F, has four arrests, the last, and most.
[7354]serious, being drunk driving, carrying concealed weapons,
[7355]and possession of ‘dangerous drugs; Schinnerer, FBI. #891. 202 B,.
[7356]has four arrests - all for oral copulation, oral sex. perversion
[7357]| and lewd conduct. — ; oot poleas fen Tn
[7359]Cpl. M. Fe Alban)
[7361]Detective Al. Santoro, NYCPD, advised that last week, in’)
[7363]Sea Gate, New York, George Goran, the man who. swore out~ sodomy
[7364]charges against Knohl, was about to enter his car when-an.:
[7366]unknown assailant in a yellow automobile sped past him, #0.
[7367]firing a shotgun blast at his head. Goran was wounded Ene.
[7368]the neck, and with Goran, at the time of this incident, was .:
[7369]his nine-year old son, the complainant against Knohl. °: Do
[7371]12-08-76
[7373]The day before Goran was shot, Jose-Soto:- who ‘posted $60,000 -
[7374]worth of Knohl's bond - narrowly escaped death when.a cares
[7375]attempted to run him down. _ Eta a
[7377]eh TEP Ew
[7381]NW 88326 Docld:32266807 Page 121
[7384](2
[7385]VICE-INTELLIGENCE DIVISION _ @
[7386]MONTGOMERY COUNTY POLICE DEPARTMENT te -
[7388]CONTINUING INVESTIGATIONS REPORTS
[7390]te,
[7392]OCR . oe
[7395]a CARRAFA, Eugene Michael a -
[7396]“SUBJECT/CASE REFERENCE: a
[7398]DATE: OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[7400]The two incidents came shortly after Knohl's attorney mads
[7401]_@ reported attempt to deal with prosecutors by offering. to’
[7403]turn-Knohl over to them in return for a bail reduction: or oe
[7404]a lessening of charges against him.
[7406]cpl. Me ¥, ae
[7408]Det. McKevitt, NYCPD O/C, advises that Soto was’ : upset | about 2
[7410]. the. “forfeiture of the bond he posted for Knohl, and a meeting.
[7412]“.was set-up at a vacant house between Soto and Bob White’ Ss : ¢
[7413]lawyer; however no one appeared at the meeting. ‘
[7415]12-09-76
[7417]Cpl. M. F. “Alban -
[7421]NW 88326. Docld:32266807..Page 122......
[7424]r™.
[7426]" NW 88326~Docid:32266807 Page 123.
[7428]DATE
[7430]; VICE-INTELLIGENCE DIVISION
[7431]MONTGOMERY COUNTY POLICE DEPARTMENT
[7433]CONTINUING INVESTIGATIONS REPORTS
[7435]PHF. _OCR 16-32
[7437]|. SUBJECT/CASE REFERENCE; CARRAFA, Eugene Michael
[7439]OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[7441]o1- 03- 77 LAPD. advises the following subscriber information on ‘the mum
[7442]bers called by Fred Black: vig s
[7444]213/273-6022 - Published ~ LAPPEN-ABELSON<HARRIS , “nteys.
[7445]361 N.. Camden Dr., 0.0%):
[7446]Beverly Hills, ae
[7448]213/274-7179 - Non-published - Sidney. Traxler, Atty.
[7449]9460 Wilshire Blvd., 8th floor,
[7450]Beverly Hills, ae :
[7452]: 213/274-7777 - Published © - Beverly Hilton Hotel...
[7453], 9876 Wilshire Blvd., > was
[7454]Beverly Hills, California’
[7456]213/278-0245 — Published - Joe xlapperman UA
[7457]_ 342 N.Y Rodeo Dr..,. #105,
[7458]te Beverly ills, Ca.”
[7460]"213/552-2860 - Non-published - Charles Wessler
[7461]; me 10385 W. Olympic Blvd. , #8,
[7462]W. Los Angeles, Cae
[7464]213/624-2654 - Published - Glasser. Brothers, Bai Lbondsman
[7465]oo 999 N. Vignes ~~...
[7466]Los Angeles ,. Ca.”
[7468]213/646-7742 - Published - TWA | oe
[7469]350 World Way — ne
[7470]International, Atrpore
[7472]213/670-9462 ~ Public Telephone -350 World. Way a
[7473]. International Mxport
[7475]213/673-9534 - Public Telephone -550 World. Way” oe
[7476]International Aizport
[7478]213/974-4211 — Published - -. Los Angeles. Sheriff's Office
[7479]320 W. Temple St.,. 2 =...
[7480]Los Angeles, Ca...
[7482]PAGE#
[7485]_ NICE-INTELLIGENCE DIVISION
[7486]MONTGOMERY COUNTY POLICE DEPARTMENT
[7488]( : ae . CONTINUING INVESTIGATIONS REPORTS
[7489]Loe, | 7 oe
[7490]MSBRBY OCR 76-32,
[7492]CARRAFA, Eugene Michael
[7493]_-SUBJECTICASE REFERENCE:
[7495]‘DATE . OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES _
[7497]213/457-9152 M. F. Affolter . 2
[7498], 6711 S. Wandermere. Rd
[7500]“Malibu, Ca.
[7502]Published
[7504]714/328-3172 - Published - Fred Wilson fog Tas
[7505]41001 Thunderbird Rd,
[7506]Rancho mirage, Ca.
[7508]714/337~3342 ~ Published ~ Pred C. Wilson:
[7509]; 833 Shelter Cove Dre; capt
[7510]Lake Arrowhead, Cae a
[7512]213/272-4008 ~ Published - Irving G. “Glasser | Ct
[7513]838 N. Doheny Dr.,. apt. 706,
[7514]res ; Los Angeles, Ca. 2) :
[7515]( ce FBI #1576546 - a local”
[7516]ae Soe bailbondsman
[7518]213/272-6235 - Published - Management Brokers ‘Inc,
[7520]130 E. Camio Drive,. *
[7521]Beverly Hills, Cal
[7523]213/273-0555 —- Published | - Fdward Levingon ee
[7524]917 N. Beverly Dr., .:
[7526]Beverly Hillis, Ca. -
[7528]FBI #3591999
[7530]Edward’ Levinson, former Florida and Kentucky bookmaker, is °°
[7531]‘currently residing in Southern California with his wife, Betty, -
[7532]“Levinson, a close associate of organized crime figure Meyer:
[7533]i Lansky, has had numerous interests in various East Coast and”
[7535]Las Vegas casinos. Currently, his wife, Betty, is investing. .
[7537]“in a restaurant-cocktail lounge and gambling casino’ at Lake.
[7538]Elsinore. eo
[7540]Levinson's criminal record dates. back to. 1928. ‘when he was charged
[7541]with operating a gambling place in Detroit. He was. repeatedly
[7542]arrested for the same offense, but each time the ‘Charge | was.
[7543]dismissed.
[7545]PAGE#
[7547]NW 88326 Docid:32266807 Page 124
[7550]VICE-JNTELLIGENCE DIVISION
[7551]MONTGOMERY COUNTY POLICE DEPARTMENT
[7553]C.. BC CONTINUING INVESTIGATIONS REPORTS eaee
[7554]XO _OCR 76-32
[7555]SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael
[7557]. “DATE : OBSER VATIONS/INVESTIGATION CONDUCTED/ EXPENSES
[7559]During the 1964 Senate Rules Committee investigation of ‘the
[7561]_ Bobby Baker case, Levinson claimed the privilege of. the ist,
[7563]‘Ath, and. 5th Amendments. During the investigation, - ait-was) oo:
[7565]_ revealed that Levinson was a stockholder with Baker in. the
[7566]“Waikiki. Savings and Loan Association in Honolulu, the. other 2
[7567]members. being Cliff Jones and his law partner, Louis Weiner;
[7569]“Edward Barrick, a part-owner in the Flamingo, - ‘Fremont, and.
[7570]‘Horseshoe Club; Mike Singer, deceased labor racketeer and former
[7571]business agent of Teamster Local 626 in Los Angeles; Morris...
[7573]|. “Moe" Genser, former assistant chief investigator. for the oo
[7574]‘California Department of Motor Vehicles, later indicted for
[7576]-.| bribery, grand theft, extortion, and assorted other crimes; ha
[7577]|-and Fred Black, Jr. Levinson. also joined with Baker and Black ©
[7579]Jf: dna stock deal which involved the Farmers and ‘Merchants ::
[7580]“|. State: Bank in Tulsa, Oklahoma.
[7582](fmm. May 1967, aU. S. Grand Jury in Las Vegas. ‘returned | an -in-
[7583]‘dictment of income tax evasion against Levinson; Edward Torres,.
[7585]‘former vice president of the Fremont Hotel; and ‘Paul Weyerman.
[7587]{and Cornelius Hurlay, former stockholders and employees | of. the =
[7588]“Fremont Hotel, =.
[7590]{on March 1968, Levinson pled nolo contendere to: the “skimming”
[7592]“charges, admitting that he had "willfully aided and assisted.
[7594]_in the preparation of false corporate tax returns. for. the ‘fiscal
[7595]year ending in 1963", and was fined $5,000. oS _
[7597]In 1967, a: group of organized crime figures” attempted’ ‘to dew.
[7599]. fraud the Chase Manhattan Bank of almost $2 million, using the ~
[7601]| Exchange Bank of Geneva, Switzerland as a cover. The bank was .
[7602]“owned by a group of Americans, including several prominent | fe
[7604]- businessmen, as well as Levinson and Benjamin Siegelbaum. | “whe ee
[7606]investigation revealed that the Swiss bank ‘had. served as a: aa
[7607]"laundry. shop" for Mafia money for years. a |
[7609], | On March 1, 1974, Levinson's wife, Betty, invested approxi-
[7610]a0 mately $90,000 as a stockholder in Lake Elsinore. Sands, Inc.,
[7611]“a f "restaurant, cocktail lounge, and gambling casino” at Lake.
[7612]-| Elsinore, The officers of Lake Flsinore Sands, Inc., are | -
[7613]. os. Jack Barenfeld, President, who was arrested in 1934 for sus~ ane
[7614]( Soot piedon of murder; and Carl Braverman, Vice President and *) °° '
[7615]. co ‘Treasurer, who was arrested in West Virginia in 1927 for larceny
[7616]and again in New York in 1943 for untrue advertising...2 0 00..
[7617]-Barenfeld and Braverman are also par tnehacrs
[7618]_in B & B Ltd,
[7620]_ NW 88326 Docld:32266807,Page 125
[7623]~  VICE-IN'TELLIGENCE DIVISION
[7624]MONTGOMERY COUNTY POLICE DEPARTMENT
[7626]{ | _ CONTINUING INVESTIGATIONS REPORTS
[7628]“” SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael
[7630]DATE
[7634]Levinson then moved to Newport, Kentucky, where ‘he’ ‘operated the
[7635]Flamingo Club, a casino, along with Las Vegas: racketeer Irving.
[7636]"Nig" Devine. In 1951, he moved to Miami Beach,. where he.
[7637]Operated. the bookmaking concession at the San Souci Hotel.
[7638]Levinson was chased out of Miami in 1951 by. the Kefauver .- _
[7639]Committee, so he ventured to Las Vegas and bécame part-owner.”
[7640]in the Sands Hotel, which was being operated’ for Joseph "Doc"
[7641]Stacher, a Meyer Lansky lieutenant. ue
[7643]| By 1955, Levinson, having acquired interests. in the Plamingo.
[7644]“and Dunes hotels, was ready to give them all. up for his: coming
[7645]involvement in Doc Stacher's Fremont Hotel. At that same time,-.
[7646]he-also, acquired a major interest in the Horseshoe. Club... (By.
[7647]“late 1963, he was the largest single stockholder in the. moe
[7648]- Fremont Hotel and in the Horseshoe.) .
[7650]He. ‘became involved. in the establishment of the - Bank of World.
[7652]| Commerce, Ltd., which incorporated in 1961 under British law in
[7653]_| Nassau..° Ed Levinson and Cliff "Big Juice” Jones; former Nevada -.”
[7654][Lieutenant Governor, were listed as stockholders. with. the-direc-
[7655]|-ters. of the bank being Levinson; Benjamin Sigelbaumn, a reported —
[7656]. | bagman for Meyer Lansky; Irving Devine; and John Pullman, —
[7657]“|. Reportedly, the Bank of World Commerce served asa "laundromat"
[7658]‘for syndicate cash by allowing money to flow. into. the bank only
[7659].to return to the United States from Nassau inthe form of =
[7660]loans for everything from homes for gangsters.to ‘savings: and
[7662]loan associations around the country. a
[7664]- During the 1960' Ss Levinson became. associated with several poli-_ ;
[7665]‘| tical figures. . No only did he aid Financially troubled Teams-.
[7666]ters President Jimmy Hoffa, but he became a partner in the a
[7667]Serv-U Vending Corporation-with Bobby Baker, then secretary © a
[7668]to. the Democratic Majority Leader of the United States Senate;
[7669]Fred Black, Jr., a Washington lobbyist for North American °°...
[7670]Aviation Company ; and Benjamin Siegelbaum.’. This company De
[7672]vided vending machines for companies working on government... *
[7673]--contracts and was substituted for a firm that had handled - ee
[7674]North American Aviation's vending business. for years, despite a
[7675]the fact that Serv-U had no employees, vending. machines, Or. ee
[7676]‘experience. : cal
[7678]In 1962, Levinson, along with Benjamin Sigelbaum, ‘appeared. to a
[7679]be involved in Airway Hotel, Inc., the hotel ‘corporation which :
[7680]‘created the Intenational Airport Hotel PAGE# - ; ae
[7682]on Century: Boulevard in Los Angeles.
[7684]“NW 88326: Docld:32266807- Page 126-10 ee ee nen
[7686]“VICE-INTELLIGENCE DIVISION : : C2
[7687]MONTGOMERY COUNTY POLICE DEPARTMENT ,
[7689]CONTINUING INVESTIGATIONS REPORTS
[7690]XYYBNs _OCR 76-32
[7692]SUBJECI/CASE REFERENCE: __CARRAFA, Eugene Michael
[7694]“o> DATE : OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[7696]It appears that Riverside County may Pe. in for several ‘changes.
[7697]due to influence by outside elements. ince Levinson. entered |”
[7698]the area, Lake Fisinore has amended its” * ordinance to allow the -
[7699]Lake Elsinore Sands to serve liquor in its card room, ~ Robert me
[7700]Willis Wilson, another newcomer to Riverside County, has pro-.
[7701]posed an initiative to legalize gambling. (For further infor~ —
[7702]mation, see June 1974 Criminal Information Bulletin)... With the
[7703]new gambling inte erests ‘in Riverside County, it may in. ‘time. be--
[7704]Come . the Las Vegas of California. _ ried
[7706]} pade County Homicide advises that one Samuel ‘Ray Calabrese, .
[7707]‘AKA Whole, W/M, 02~22-33,.F8I #577 794 J1, S.S. #554+=42-0214,-.-
[7708]may have information relative to the Roselli homicide... on
[7710]virginia State Police. advise that Calabrese was. recently Ens
[7711]arrested with the following subjects in Richmond, Virginia: .
[7713]1. Sanford E. nafsky, Ww/M,
[7715]2. Thomas Francis Regan
[7716]w/M, 10-09-28
[7718]3, Joseph Charles Palunbo
[7719]W/M, 08-01~29 | ; : ;
[7720]- of 338 Ednam Drive, charlottesville, vaso
[7721](804) 295-5880 ; ;
[7722]Office: 2307 Commonwealth Dr.,
[7723]Charlottesville, Va.
[7724](804) 973-3306
[7726]On 12-20-76 NYCPD, Det. Scarpati, (212). 946- 3311,. sent" a. ery. ;
[7727]to this jurisdiction reference ascertaining whether one William
[7728]Thompson, 15221 Manor Lake Drive, Wheaton, Maryland purchased |
[7729]a certain shotgun from the Sportsman Shop in Bethesda,. Maryland; :
[7730]‘and whether Thompson knew Jay Knohl. officer Packard, Wheaton-—
[7731]Glenmont, determined that Thompson purchased two shotauns and...) *
[7732]| sold both about 1 1/2 years ago to David. Knohl; and Thompson Pe
[7733]_ understood that the shotguns had been given to Jay Knohl. pa
[7734]Thompson further stated that he knew Gino Carrafa, 0
[7736]| Vehicle parked at Thompson residence had Maryland vanity tag
[7737]PEACE, and same listed to Bish Thompson's Restaurant, 7935:
[7738]Wisconsin Avenue, Bethesda, Maryland. ; .
[7740]PAGE#
[7742]. NW'8B326 Docld:32286807 Page 127
[7745]VICE-INTELLIGENCE DIVISION
[7746]MONTGOMERY COUNTY POLICE DEPARTMENT
[7748]CONTINUING INVESTIGATIONS REPORTS
[7749]WANUKK _OCR 76-32
[7751]CARRAFA, Eugene Michael
[7753]_ .SUBJECT/CASE REFERENCE:
[7755]DATE
[7757]OBSERVATIONS/INVESTIGATION CONDUCTED/ EXPENSES
[7759]_.-.12+13-76]. Reference toll calls made by Fred. Black, Detective Long,
[7760]oe Baltimore County Police Department, advises the’ following
[7761]subscriber information:
[7763](301)-542-8400s - Teamco-of-Baltimore, Inc.
[7764]; 24430. Park. Heights Avenue,
[7765]+Baltimore,:-Maryland. ;
[7767](301) 276-7555 changed - Teamco of Baltimore
[7768]£0°:276-3200° - :
[7770]|
[7772]Seaboard Finance Corp.
[7773]39 Light ‘Street, : . ;
[7774]‘Baltimore, Maryland - - dials directly ‘to a
[7775]Mr. Sidney Movens office : a!
[7777](301)--539-0400.
[7779](301) 366-1085
[7781]*Micro Inc.
[7783]3001 Vineyard Lane;
[7785]Baltimore, Maryland ©.
[7787](301) 542-8800-- American-Bio=physical..corp.
[7788]*(301) 764-1030 - private residence - Glen Burnie
[7790](301) 367-7800 ~ Sinai Hospital
[7792](301) 667-6650. - private residence, Timonium area
[7794]Washington Star article, 12-09-76, states that” Drs “Alberto
[7795]“Garcia Menocal, a prominent Cuban exile, stated: that Lee =
[7796]| Harvey Oswald met repeatedly with Fidel Castro's. diplomats
[7797]; in Mexico before the assassination of President John Fe
[7798]Kennedy.
[7800]- y
[7802]Cpl. -M. lees aN
[7804]PAGES
[7806]"NW 88326- Docld:32266807 Page 128
[7808]VICE-INTELLIGENCE DIVISION : 8 @))
[7809]MONTGOMERY COUNTY POLICE DEPARTMENT , :
[7811]( mo ; _ CONTINUING INVESTIGATIONS REPORTS
[7812]YEAH: _OCR 76-32
[7814]SUBJECT/CASE REFERENCE: CARRAPA, Eugene Michael
[7816]DATE : OBSER VATIONS/INVESTIGATION CONDUCTED/EXPENSES
[7818]On 12-28-76 Johanna Knohl: was arrested by Officer S. Kessler. .
[7819]in a stolen 1972 Ford. Thunderbird; New York registration “=:
[7820]403 NZS. Johanna Knohl stated. ‘that: she left -home in. November —
[7821]and was. picked up by a. subject named Lyle William Cothern in.»
[7822]Georgia. After going to Florida both subjects’ allegedly went .
[7823]to Las. Vegas, Nevada; and Knohl ‘took the vehicle there and: |
[7824]returned to Maryland. Vehicle was stolen. in Pompano Beach;
[7825]Florida;.and same is. registered to Shirley. (NMN) Drexler... 350°
[7826]Garth Road, Scarsdale, New York. Bee,
[7828]Cpl. M. Fs Athan x a ae
[7830]-01+04~76] N.Y.P.D.: Organized Crime advises that porethy Chapnick: ‘is Bob sy
[7831]white’ s girlfriend. It was also learned that Bob White is |. °-
[7832]using the alias Aaron White, and he recently registered two of .-
[7833]blocks away from Max Staton's address, Staton previously re=
[7834]sided at 325 Chauncey Street, Brooklyn, New York, egies
[7836]_
[7838]On 12- 21-76 Larry Samuel Policano, Jr.,; W/M, 06-23-38, was.
[7839]allegedly robbed of $18,150 in cash at the Montgomery Malls
[7840]Further investigation revealed that 547,550 was: Stolen, and
[7842]- $29,400 was gambling proceeds. It was also determined that 9°
[7843]‘Policano's organized crime connections include the. following: .-
[7845](1) Robert Lester Cathers
[7846]W/M, 06-23-38
[7848](2) Joseph Boogich (deceased)
[7849]NYCPD B#263778
[7850]LKA 1204 East 91st St.,
[7851]Brooklyn, New York
[7853]“Policano was previously employed by Nationa ‘Auto Brokers ee
[7854]‘and Bill Bogley. Joseph Boogich was murdered in Nyc in i
[7855]and he was a Luchese family associates according to Nassau - oa
[7856]County Police. ; ae es
[7858]Mrs. Carol Carrafa interviewed and she stated that. Gino ae me
[7859]. -.. .| Carrafa knew both Policano and Cathers. (Sce OCR report on —
[7860]( ‘| Policano for further details.) .
[7862]Cpl. M.. PF. Ls ytwen!
[7863]PAGE# _
[7865]NW 88326: Docld:32266807 Page 129 -
[7867]VICE-INTELLIGENCE DIVISION
[7868]MONTGOMERY COUNTY POLICE DEPARTMENT
[7870]CONTINUING INVESTIGATIONS REPORTS
[7871]XHYKRX _ OCR 76-32 -
[7872]»SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael
[7874]DATE! OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[7876]Detective Williams, Crimes Against Property Unit, reports
[7878]_ that. Knohl's runaway daughter told him that her father,-
[7879]‘David Paul Knohl, and her mother, were bookmakers:in New’: é
[7880]York prior to moving to Maryland.. Knohl is.still taking bets .
[7881]-according to the daughter over his mobile. telephone » 855- 6500."
[7882]Knohl's home number is 774-387-527 855-6500 is the same... na
[7883]mobile operator used by Policano. -
[7887]-01-13-
[7891]PAGE#
[7893]NW 88326 Docld:32266807. Page 130
[7895]VICE-INTELLIGENCE DIVISION
[7896]’ MONTGOMERY COUNTY POLICE DEPARTMENT
[7898]rn, CONTINUING INVESTIGATIONS REPORTS ae 7 ae
[7899]ee SMOKER OCR 76532. 7
[7901]| SUBJECT/CASE REFERENCE: ——CARRAFA, Eugene Michael |
[7903]DATE
[7905]“OBSER VATIONS/INVESTIGATION CONDUCTED/EXPENSES
[7907]; Tg
[7908]Information from Dade County that one«Sam.Calabrese >. current.
[7909]in jail in Richmond, virginia - may have information on the
[7910]Roselli homicide... ~ : mo
[7912]12-14-76
[7914]eboney pt . . ,
[7915]‘Ex-CIA Agent Time@4éonnedl. was interviewed by Dade County
[7916]reference the, Roselli. case. ~ oe ;
[7918]Confidential source at MVA advises that Carol Carrafa ‘re-..~
[7919]cently purchased a new Continental Mark V, white. in. color... -
[7920]Source further. advises that Mrs. Carrafa is always dressed in
[7921]/ the latest fashions, and source feels that she is living. beyond
[7922]her means. : es
[7923]Jay Knohl's attorney Stanley Tashoff contacted and he stated...
[7924]-that he has not sold Gino's, though he does have an offer...
[7925]os Tashoff. further related that Mrs. Carrafa- collected a sub-"-:
[7926]€ - stantial amount of insurance upon her husband's death..."
[7927]N.Y.P.D. advises that Jose Soto may be deeply involved:in the 2
[7928]narcotics business. a Ci a |
[7930]cpl. M. F.. Alban
[7932]"-22-22-76| Information received from Virginia State Police that Sam_
[7933]Calabrese issSamuel. Ray Calabrese ,” AKA "Whole;* ‘W/M,..02-2
[7934]FBI #577 494 Jl, S.S. #554~42-0214. Calabrese.was involved.
[7935]in the Virginia SBA investigation along with the following. a
[7936]subjects: ifn yg Soe
[7938]| (1). Sanford....Rafsky
[7939]4 WAM,-48.... .
[7940]of Forest Hills, N.Y. & Miami, Fla.
[7942](2) Thomas.-Franci Ss... Regan.
[7943]HW /M.,-10-09=28.
[7945](3) Joseph Charles, Palumbo ron
[7946]W/M, 08-01-29. . es
[7947]‘residence: 338 Ednam Dr.,.Charlottesville, Va..’%
[7949]: (804) 295-5880 "7 ce a Ee
[7951]eo office: °2307 Commonwealth Dr.,. Charlottesville, Je
[7952]1c a (804) °973FS306 rR FS ep fg
[7953]| PAGE#
[7955]NW 88326" Docld:32266807 Page 131
[7959]NW 88326. Docld:32266807 Page 132.
[7961]. SUBJECT/CASE REFERENCE:
[7963]VICE- INTELLIGENCE DIVISION
[7964]MONTGOMERY COUNTY POLICE DEPARTMENT
[7966]CONTINUING INVESTIGATIONS REPORTS
[7967]XHYRBX _OCR 76-32
[7969]CARRAFA, Eugene Michael
[7971]DATE OBSERVATIONS/INV ESTIGATION CONDUCTED/EXPENSES
[7973](4) . John. J. Lombardozzi
[7974](5). Alexander ‘Heller’ fa
[7976]Subject #5, Heller, was involved with Sam Cagnina, W/M, —
[7977]12-13-35,-in a Florida deal.
[7979]‘Virginia State Police further advise that Palumbo ‘and Regan
[7980]went to Las Vegas, Nevada where. they met Calabrese for, the
[7981]“purpose of building a hospital. oe
[7983]Cpl. M. F. Alban
[7985]PAGE#
[7988]NW 88326. Docld:32266807 Page 133 -
[7990]foe VICE-INTELLIGENCE DIVISION
[7991]a MONTGOMERY COUNTY POLICE DEPARTMENT |
[7993]CONTINUING INVESTIGATIONS REPORTS
[7994]Ce OCR 6-32.
[7995]"SUBJECT/CASE REFERENCE: CARRAFA, Eugene Michael
[7997]a
[7999]DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[8001]San Diego county, California, D.A.'s office, . is working a
[8003]02-08-77
[8004]; case wherein classical cars are being stolen and Cruze >
[8006]. Leibowitz, AKA Michael Lane, Lloyd Hersh,. and » -LNO Stefano =
[8007]‘|’from New York, are allegedly involved in this. theft ring. ~ Soe,
[8008]Another subject by the name of Godoy Glad - an. Orange. County
[8009]; narcotics figure - is also involved in San Diego's case. n
[8010]~|Purther information to follow. :
[8012]Cpl. M. mance!
[8014] PAGE#
[8016]Autioneers may be involved. A subject by the name of Michael |
[8018]VICE-INTELLIGENCE DIVISION
[8019]MONTGOMERY COUNTY POLICE DEPARTMENT
[8021]CONTINUING INVESTIGATIONS REPORTS
[8022]KEWHBS __OCR 76-32
[8024]_-SUBJECT/CASE REFERENCE: ___CARRAFA, Eugene Michael a
[8026]: ‘DATE. © | OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[8028]~.02-25-77 | San Diego County District Attorney advises that. Peter Epsteen, —
[8029]. | mentioned earlier in this report, but spelled incorrectly, .. .
[8030]«jis a Gar dealer with known organized crime ties. in Southern |.
[8031]California. Epsteen is originally from Chicago. It was .
[8033]-£urther learned. that one Jack Lambert - a hotel manager -
[8035]‘is alleged to be a partner of Joe Namath. Lambert was an
[8037]“Pf associate of the recently murdered Frank ‘Bompensiero.: -
[8039]Cpl. M. F. Alban’
[8041]02-27-77 | the following five LCN figures were subpoenaed to. answer:
[8042]a questioned in Miami relative to the Roselli murder :
[8044]- Meyer Lansky
[8045]cS Anthony Giacalone
[8046]( z Charles (The Blade) Tourine
[8047]Gus Alex
[8048]Julio Greco
[8050]Cpl. M. F. Alban.
[8052]03-01-77 Washington Post article, 03-0l1- 71, notes that Richard Mcveight,
[8053]os former U. S. Attorney for Alaska; Alex Miller, former Demo-. :*..
[8054]/-. | eratic national committeeman for Alaska, and Frank Irick were.
[8055]> “4-found innocent of conspiring to set up a multimitlion-dollar: . a
[8056]gambling and prostitution ring. a
[8058]cpl. M. F. aban. oe
[8060]PAGE#
[8062]NW 88326 Docld:32266807 Page 134
[8065]J SUBsECT; CASE REFERENCE:
[8067]DATE
[8069]VICE-NTELLIGENCE DIVISION ; a
[8071]MONTGOMERY COUNTY POLICE DEPARTMENT
[8073]CONTINUING INVESTIGATIONS REPORTS
[8074]XXKWHBS _OCR 76-32.
[8076]CARRAFA,. Eugene Michael
[8078]OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[8080]62-15-77
[8082]NW 88326: Docld:32266807 Page 135 -
[8084]Detective Al Siragusa, N.Y.P.D., “called reference writer.
[8085]contacting Mrs. Carrafaabout her. making arrangements. for
[8086]the disposal of her late husband's 1971 Continental, © Writer
[8087]‘contacted Mrs. Carrafa at (301) 840-9425, and-she stated.
[8089]that Gino's Classical Cars was sold to the man ‘who had. the.
[8090]business next door. It was also learned that Mrs. Carrafa’ s -
[8091]‘son-in-law has left her daughter, and Mrs.’ Carrafa! s- home: i$
[8093]up for sale.
[8095]Cpl. M. F. Alban.
[8097]_PAGE# -
[8100]VICE-INTELLIGENCE DIVISION
[8101]MONTGOMERY COUNTY POLICE DEPARTMENT
[8103]- CONTINUING INVESTIGATIONS REPORTS
[8107]“SU BJEC TI CASE REF ERENCE:
[8109]“DATE OBSERVATIONS; ! INVESTIGATION CONDUCTED/ EXPENSES
[8111]‘San Diego County District Attorney’ s “office advises that) “the following :
[8113]“93/07/77 |
[8114]mo figures: have been linked to a class ca) car theft ring: in California:
[8116]1. “Rene Byron. Piccarreto. * AKA ‘The. Painter’ of New York . ce .
[8117]Bonnano. Family pet Bey
[8119]2, Joe Sica: we
[8120]of. New York - “Bonnano Femi ly
[8122]3, “Harold Alonyo: Williams, N/M NA
[8123]California. “hit man"
[8125]4, Robert vacate peste 4
[8127]_ . _ oe 8. dinny Caci é<
[8128]|
[8129]|
[8131]Cpl. Me Alban
[8133]- PAGES -
[8135]eo Se © r
[8136]W 88326 Docld:32266807 .Page 136 -
[8138]VICE-INTELLIGENCE DiVISION
[8139]MONTGOMERY COUNTY POLICE DEPARTMENT
[8141]) ; , : ,
[8142]a mo
[8144]CONTINUING INVESTIGATIONS REPORTS
[8145]REYRDY OCR 76-32
[8146]ee . fal > .
[8147] SUBIECT:CASE REFERENCE: CARRAFA, Eugene Michael
[8149]OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[8151]“DATE
[8153]Dade County’ advises that. ‘the day after Frank Bompensiero’ Ss.
[8154]‘murder in San Diego, 02-11-77, Gus Alex, Jackie. Cerone,-and : .
[8155]Tony: Ricci™had a meeting in Florida. ee oo
[8157]03-17-77
[8159]Bompensiero was an informant on members of the Giancana:. family. -
[8160]of which Alex, Cerone, and. Ricci were members - and these ee
[8161]three subjects were subpoenaed to testify relative to. the |
[8162]Roselli murder. :
[8164]On 03-16-77 Santo Trafficante, Jr. invoked the ‘First, * Pourth=:-
[8165]Fifth and Fourteenth Amendments, fourteen times, in refusing
[8166]to answer questions | about the Kennedy assassination." moe
[8168]Cpl. M. F. Alban,
[8170]PAGE#
[8172]|NW.88326 Docld:32266807 Page 137.00
[8175]WADI VICE-INTELLIGENCE DIVISION
[8176]os MONTGOMERY COUNTY POLICE DEPARTMENT
[8178]CONTINUING INVESTIGATIONS REPORTS |
[8179]MARK OCR 76-32
[8181]SURIECT. CASE REFERENCE, CARRAFA, Eugene Michael
[8185]DATE,
[8187]A gangland enforcer -~ involved in the assassination attempt
[8188]on Fidele Castro - Charles Nicoletti was found shot to
[8189]death in a burning car near the Golden Horns Restaurant in -
[8190]‘Northlake, Illinois. Nicoletti was once.a capo in.the.. =.
[8191]Chicago family, and he was once Sam Giancana's right-hand *..
[8192]man. oo co
[8194]03-31-77
[8196]On 03-29-77 George de Mohrenschildt ~ former friend of ©
[8198]. Oswald - allegedly committed suicide in Manalapan, Florida.
[8199]at the home of Mrs. Charles Tilton, IIt. a a rer
[8201]cpl. M. F . Alban os
[8205]NW 88326 Docld:32266807 Page 138.
[8208]VICE-INTELLIGENCE DIVISION
[8209]MONTGOMERY COUNTY POLICE DEPARTMENT
[8211]ge . CONTINUING INVESTIGATIONS REPORTS
[8212]( cise cen 2
[8216]DATE OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[8218]U/12/77 Miami Herald article, 4/8/TT, notes hat Philip Cerone, wsagfee a
[8219]3335 SW. Tend Ave.,. Miaml, Floridat/~“an executioner for the Chicago ~".
[8220]LCN - refused to answer questions about the murder of John Rosselli. ws
[8222]Cpl. M. Alban
[8226]NW 88326 Docld:32266807 Page 139°
[8228]VICE-ANTELLIGENCE DIVISION — .
[8229]MONTGOMERY COUNTY POLICE DEPARTMENT
[8231]CONTINUING INVESTIGATIONS REPORTS
[8233]HRS __OCR 16-32
[8235]~ SURED ).CANE REFERENCE: CARRAPA, Eugene Michach _____________
[8236]“DATE: OUSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[8238]04-13-77 1Tpr. Thomas Cloud, Pa. State Police, called and stated that
[8240]a ‘|se 10-14-75 Jay Knohl reported a '33 Rolls Royce convertible, ~
[8241]serial number A9M,. two tone tan, valued at $32,000 stolen...) ;
[8243]Vehicle was stolen .from Dutch Wonderland at a Cruze auction, a
[8245]and one Dave Schwartz was with Knohl when the theft was >
[8247]reported.
[8249]The following names have come up during the Pennsylvania: .
[8250]investigation: : . .
[8252]Bishop Auto Tops and Boat Covers, New York
[8253]Kristine Mann - Floral Park, New York
[8254]Richard Mann |
[8256]. Sherril Goldstein, ‘Fresh Meadows, New York
[8259]EERE get
[8262]cls Me F MBAR
[8264]04-26-77 Charles Rettstadt, Michigan Department attorney General;
[8265]bag reports that Lou Piccerelli is running a har. in‘Warren, -
[8266]Michigan - The Three of Us ~ and on his liquor license “70
[8267]lapplication Piccerelli noted that he was only arrested once;
[8268]and he was never married. Piccerelli is known to associate.
[8270]with one Ronald Morelli, an LCN figure. .
[8272]Cpl. M. F. Alban
[8274]PAGE#
[8276]ee er en RE
[8278]| NW 88326 Docld:32266807 Page 140__
[8280]'
[8282]VICE-INTELLIGENCE DIVISION
[8283]/ MONTGOMERY COUNTY POLICE DEPARTMENT
[8285]CONTINUING INVESTIGATIONS REPORTS
[8287]: WORK OCR 6-32.
[8289]“ SUBJECTICASE REFERENCE: eugene Michael Carvrafa
[8291]“DATE. OBSERV ATIONS/INVESTIGATION CoNDUCTED/EXPENSES -
[8293]05-31-77- [washington Post article dated 05- 29-77 notes: ‘that Harry” ;
[8294]- - fAleman,:a reputed. crime syndicate hit man from Melrose Park,
[8295]rt |was acquitted in the murder’ of. William Logan. by. Cook County...
[8296]a Circuit. Court Judge | Frank J. Wilson following a bench trial.
[8300]NW, 88326: Docld:32266807 Page 141-5 =e
[8303]VICE- INTELLIGENCE DIVISION
[8304]MONTGOMERY COUNTY POLICE DEPARTMENT | ;
[8306]CONTINUING INVESTIGATIONS REPORTS _
[8307]oes —OCR 76=32.
[8308]“SUBJECT! CASE REFERENCE: __carrafa, sagene M7 ae
[8310]OBSERVATIONS/INVESTIGATION CONDUCTED/EXPENSES
[8312]a pate
[8314]Source, SOT 16, “aavises that Frank Kk Paterno”Was ¥ part of the:
[8315]Carrafa, Piccerelli; Knohl, - ‘Sherman crowd; and Paterno had
[8316]mental problems, due ta: pills, in 1964. Carrafa also was
[8317]acquainted with one Mary Bray NFI; and a subject in | Dansburys
[8318]Connecticut name Coffee (ph.) .. =. _
[8322]oom,
[8323]at
[8325]PAGES
[8327]NW 88326 Docld:32266807 Page 142