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/ UNITED STATES DEPAR'I�MEN�I� or JUSTICE¢T»A55--�'- FEDERAL BUREAU OF INVESTIGATIONSRC'D~./ ' '

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[M A I Q A �

DA'1�E: 1/so/89

TO: DIRECTOR, ATTN: SS CID/OC SECTION! 37C

11/7�,FROH: ADIC¬>NEW YORK BQ 183A-3507! P! C-16!I

SUBJECT: JOHN GOTTI;RICO A!�0: NY/BQ!

HAND CARRY IN SEALED ENVELOPE.

ReNYairtel to Bureau, dated 2/19/88.

For the information of the Bureau, captioned matterinvolves the investigation into the hierarchy of the GAMBINO LCNFamily. V

Referenced communication served to advise the Bureau ofthe fact that the FBI, New York discontinued the court orderedelectronic surveilla - - 0.n m ..- .- -�- . . - theGAMBINO crime family, FBI,92-. 0 . ' on ' -.Ii.- 1- .-- - I � 1 � an - -- --- I

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ances o the RA- - 1and many of his

camrs Ef� s�lers. The surveiflances also showed manymembers and capos of other OC families going to the RAVENITE tospeak with GOTTI. The number of attendees at the club averagedapproximately 30 to 40 men on any given night.

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The investigation of JOHN GOTTI and the hierarchy ofthe GAMBINO LCNIE§mil2_I2main5_Lhe_tQn_NEQ_traditional_oraa�izedcrime priority.

In conclusion, the NYO would advise the Organized CrimeSection that, as the result of tremendous investigatiyez gsuccesses, our techniques have become known to the very organizedcrime members and associates against whom we have succeeded. Theorganized crime members/associates are now beginning to utilizecounter-meas ' '_ _ PIES_IQ_IDW3II_QHI_ElECIIQDl�_SDI¥elllanQ2________1

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CITE: //3541?5:36l3// yno-r|,&#39;|PASS: HQ FOR suPERv1soR[:::::::::::] ORGANI§EQ¢QRIME�BECTTON;II�U§i» <Jw q,,;,12<�A¢ ~�*f�;>�;�L/Ifwk/ZCTHCCOCJOWICIfI V fig COAT�! iiSUBJECT. JOHN GOTTI; RICO A!; OO:NY BQ!.

THIS A SUMMARY TELETYPE: A 3,>»

.~<=".51�

ON JANUARY 23, 1989, GAMBINO BOSS JOHN GOTTI, CAPO,~ANGELO _ z�j�

RUGGIERO AND SOLDIER ANTHONY TONY! GUERRIERI, WERE ARRESTED AT 5i§�*PM BY NEW YORK CITY DETECTIVES, MEMBERS OF THE INVESTIGATIONS " ADIVISION IN THE OFFICE OF MANHATTAN DISTRICT ATTORNEY DA! ROBERT &#39;

MORGENTHAUL AND INVESTIGATORS FROM THE STATE ORGANIZED CRIME TASK

FORCE. AN INDICTMENT RETURNED BY A MANHATTAN GRAND JURY CHARGES THE

DEFENDANTS WITH ASSAULT IN THE FIRST DEGREE AND CONSPIRACY IN THE """"",, ,7 � �I /£3@%§E~ :i%!

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PAGE TWO DE NY @149 UNCLAS

FOURTH DEGREE IN CONNECTION WITH THE MAY 7, 1986, SHOOTING AND

NOUNDING OF 49 YEAR OLD JOHN F. O&#39;CONNOR, THE VICE PRESIDENT AND

BUSINESS MANAGER OF LOCAL 598 OF THE UNITED BROTHERHOOD OF

CARPENTERS AND JOINERS. O&#39;CONNOR WAS SHOT FOUR TIMES IN THE LEFT

HIP, THIGH AND BUTTOCKS, IN THE LOBBY OF THE UNION BUILDING AT 165%A

BROADWAY, WEST 5lST STREET IN MANHATTAN, AS HE ARRIVED FOR WORK.

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I THE STATE TNDICTMENT CHARGES GOTTI, RQ§§l§RQ,AND~GUERRIERI WITH coqig;g;gG,ALoNe~wiTH�6T§§§§ To PUNISH O&#39;CONNOR FORTRASHING THE RESTAURANT. THE OTHERS REFERRED TO IN THE STATE&#39;S

INDICTMENT ARE THE "WESTIES GANG", WHICH IN THIS CASE HAD AN

AGREEMENT TO COMMIT ACTS OF VIOLENCE FOR THE GAMBINO&#39;S. FOUR

WESTIES, KEVIN KELLY, KENNETH SHANNON, JAMES MCELROY, AND JOSEPH

SCHLERETH, WERE NAMED IN THE INDICTMENT AS THE UNINDICTED

CO�CONSPIRATORS WHO SHOT O&#39;CONNOR.

GOTTI, REPRESENTED BY COUNSEL BRUCE CUTLER, WAS ARRAIGNED

I

£�>" . "NETQ "92

PAGE THREE DE NY @149 UNCLAS

EEEURE JUSTICE GEORGE ROBERTS. AFTER HAVING HEARD ARGUMENTS OF

ASSISTANT DA! CHIEF MICHAEL CHERKASKY INCLUDING THE sTATE&#39;s

INTENTION To TRY GOTTI URUER THE PERSISTANT FELONY OFFENDER sTATUTE

WHICH CARRY A 25 YEAR To LIFE IN PRISON PENALTY, JUDGE ROBERTS

RELEASED GQTTI ow $1EE,U0U BOND. ADDITIONAELY, ANTHONY GUERRIERI,

THE INDICTMENT sTATEs GATHERED INFORMATION To ARRANGE FOR O&#39;CONNOR

ASSAULT, WAS RELEASED AETER POSTING $5U,UEE. RUGGIERO wAs TAKEN

INTO CUSTODY AT BEEKMAN HOSPITAL, WHERE HE UNDERGOING MEDICAL

TREATMENT. THE CASE HAs BEEN ASSIGNED To JUDGE ATLAS, MANHATTAN

SUPREME coURT, wao HAs SCHEDULED PRE�TRIAL NOTIONS FOR APRIL, 1989.

THE FEDERAL BUREAU OF INVESTIGATION EET! HAs BEEN REQUESTED AND IS

CURRENTLY IN THE PROCESS OF PROVIDING VALUAELE TRT§E;;sEEcE,To»THE»

IEvEEf§§§1{Q�§,D1v1sTeE»TU*THE�6EETUE UT Egg HANHATTAH DISTRICTATTQREEY To BE UTILIZED IN THE STATE�S PROSECUTION.

BUREAU To BE KEPT ADVISED. &#39; y

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#6140

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FD-515 Rev. 5-20-87!ACCOMPLISHMENT REPORTiElte;&#39;-�ve 1 0/1 /85!lSubmit within 3O"days from date of accomplishment!TO: DIRECTOR, FBI

F"°M= $A°- LAS VEGAS, SUBJECT:_ ,

J@Hl5§ZTT1-

r

Bureau File Number

Field Office File Number

l St .- ~

,1 r 2

..§ . ,e:: omeJQUlh§§_._____4-, ... K L > 7&#39; � -� investigative Auleunce or Technique thud

Were any ct the invee� tlve es�itance or techniques listed below used in connection with eccomplistvment being claimed�? We Yes - it Yes, rate each used as lollowszI 1 = Used. but did not help 3 = Helped, substantially

2 = Helped, but only minimally 4 = Absolutely essential_______.-/- 9

RICO;00: NEW Y0H37Q

quad or RA Number

gents oc ecu o.

El X it ajoint operation with:92t

1. Acctg TechAssistance Rating ] 8.Eng. Sect. Rating

Tape Exams15. Photographic Hating 22

Coverage. Telephone RatingToll Recs

2. AircraftAssbtanco Hypnosis

Assistance 16.Poiy�fwh 23Assistance

U00Group l

3. ComputerAssistance

ldent DivAS8lSlBl�lC9

17. Search Warrants 24EXGCMGG UGO

Group ll4. Consensual

Monitoring informantInformation Show Money 25

UsageUCOther

ix _ identity oi other agency!D X it case involves

corruption at a public&#39; &#39;2 o�icial Federal, State or

5 c Local!.1 _92

5. ELSUH -FISC

Lab DivExams

Surveil. Sqd. 26 SOG! Asst

NCAVCIVI-CAP

6. ELSUR -Title ill Lab Div

Field Support20. SWAT Team 27

ActionVisual invest -Analysis VIA!

7. Eng. Sect.Field Support

14.PenRegisters 21. Tech. Agt. or

Tech Equip

�~ A.Prellmlnlry Judlclel�ooeee | Complaints | lnforr-nationsindictments |O. Recoveries, I-testltutione, or Potential Economic Lon Prevented PELP! Explain valuation in remarks! Number or subjectlj

TynePropertyCode�

Recoveries &#39; Restitutions TypePELPCode�

Potential EconomicLoss Prevented

|B. Arrests, Locotee. Summonues or Subpoenas Served No. or Subj.!Subject Priority�

$ s . S

A �Subpoenas 1 $Served is

S $

Fmmmm» ||||I 5 S $FBI Locates - Cilmi��l

Local Arrest-8*"Summons is 5 S $

FBI Sub!. F-esisted S ; Armed _i summons -Local Crim. $ S ls

C. llsiene oi Hostages or Children Located: Number at Hostages or ChildrenLocnted!Hostages Held By Terrorists _i__.; All Other Hostage Situations _i___,

Missing or Kidnaped Children Located __i____

E. CMI MattersRICO - CivilConvictions

Civil SuitsAmount oi Suit

l Government Defendant Govemment Pialnti�$

$ � _ : _ �WNo-visvbl S°"&#39;°&#39;"�*"&#39;°�"""° � ~ ~ ~Eatt;rmis;;.@;1tne.e

~ F. Hnal Judicial Process: .l@cisl pistrigtj , _ _ V U No. oiSubjectsl&#39; &#39; " District State Conviction or Pretrial Div. Date Sentence Date Acquitted Dismissed]

Subject l Subject Description Code� � Subject 3 Subject Description Code�-E} Felony Conviction y Combined Sentence [:1 Felony

ln-Jail Suspended ProbationTitle Section Counts | jEl Misde-

U9298IlOI&#39;Yrs | Mos t Yrs { Mos I Yrs Mos UMisde-

meanor

Conviction Combined Sentencel�wi�ll I Suspended Probation

Title Section Counts Yrs j Mos l Yrs Mos Yrs j Mos

I lTotal &#39;D PleaD Plea Fines 5 /

3 Add consecutive sentences together..l D ma" Enter longest single concurrent sentence.

D Pretrial -��i�i-i Do not acid concurrent sentences together.Diversion � Sentence 10 yrs.-8 yrs. 8USp. = 2 yrs. in-Jail.

D Trial[Ii

Diversion

l liT=i?$S&#39;s $

...__...i.i.iJ Add consecutive sentences together.Enter longest single concurrent sentence.Do not add concurrent sentences together.Sentence 10 yrs.-8 yrs. susp. = 2 yrs. ln~Jeil. __

Subject 2 Subject Description Code� -

Pretrial

Subject 4 Subject Description Code&#39;- _ _& 9292U Felony Conwotion Combined Sentence D Felony

in-Jail Suspended ProbationTitle � Section Counts

El Misdel11BaI�l0r

Yrs � Mos Yrs � Mos Yrs MosE] Misde-m eanor

Conviction Combined Sentence � .

Title Section Counts Yrs l Mos Yrs l Mos Yrs | Mosin-Jail | Suspended Probation

92y El Plea . . Fines 5ac . Add consecutive sentences together.U ma] &#39; � Enter longest single concurrent sentence._:.

e v Total

E] PretrialDiversion .

Do not add concurrent sentences together.;Senience 10 yrs.-8 yrs. susp. = 2 yrs. in-Jail.

PieE] rial

PretrialDiversio n

Qigz &#39;/J jld�ddzgll 2% I LT TLAdd conse%e sentences together.Enter longest single concurrent sentence.Do not add concurrent sentences together.Sentence 10 yrs.-8 yrs. susp. = 2 yrs. in-Jail.

- 2 L&#39; ,";:;:w or-:_�_-__~;~-92>I Attach additional terms it reporting tlnul judicial process on more than tour subjects, and submit e tinel disposition tor ll-84! tor each subject.

0 ,. ItRemarks: For every subject reported in SectionsA, B, Eor F above, provide name. DOB, race-, sex, FOB and SSAN it available.! 1 b .7 Cj ,1 .1

Subpoena served 04 l white male, DOaddress on 2/10/89 to appearEastern 1->

are a C/..t. a//</%@eProperty Type Codes� Potential Economic Loss Prevented PELP! Type Codes

Code Code . .. g 72 iNo Description No Description K ~ W L ,4/f 5/». } V,�/-;&#39;I 1

2223241 Ca$h U.S. and foreign currency!

2 Stock, Bonds or Negotiable instruments checks, travelers checks,money orders, certificates of deposit, etc!General Retail Merchandise clothing, food, liquor, cigarettes, Ws, etc! 25Vehicles autos, trucks, tractors, trailers, campers, motorcycles, etc! - 26�Heavy Machinery & Equipment heavy equipment, computers, etc! 27Bulk Materials grain, fuel, raw materials, metals, wire, etc! 30Jewelry including unset precious and semiprecious stones!Precious Metals gold, silver, silverware, platinum, etc!Art, Antiques or Rare CollectionsWeapons or ExplosivesAll Other Recoveries not falling in any category above!

Counterfeit Stocks, Bonds, Currency or Negotiable Instruments ~Counterfeit or Pirates� Sound Recordings or Motion PicturesBank Theft Scheme AbortedRansom, Extortion or Bribe Demand AbortedTheft from, or Fraud Against, Government Scheme AbortedCommercial or industrial Theft Scheme AbortedAll Other Potential Economic Loss Prevented not falling in anycategory above!

20

�Except for cash, the Remarks section must contain an explanation of the computation of the recovery value or loss prevented. An explanation airtel mustaccompany this report if the recovery is $1 million or more, or if the PELP is $5 million or more.

. Subject Description Codes�- Enter Description Code Only When Reporting a Conviction -

Organized Crime Subjects include Family Name Or Group!: Union Members:1A Boss, Underboss or Consigliere 5A international or National Officer1B Capodecina or Soldier SB Local Officer1C Possible LCN Member or Associate 5C Union Employee1D OC Subject Other Than LCN1E Not a Member or Associate of LCN Family or OC Organization Government Officials Or Employees:

Known Criminals Other Than OC Members!: Federal State2A Top Ten or l.O. Fugitive 6A Presidential Appointee SJ Governor2B Top Thief 6B U.S. Senator SK Lt. Governor2C Top Con Man 6C U.S. Representative 6L Legislator

Foreign Nationals: 6D Judge 6M Judge3A Legal Alien 6E Prosecutor 6N Prosecutor 6U Prosecutor3B illegal Alien � 6F Law Enforcement Officer 6P Law Enforcement Officer 6V Law! Enforcement Ojii9QL -. eSC Foreign Official Without Diplomatic immunity 6G Fed Empl - GS 13 8- above 6Q All Others�;/V,/State __i sas-a6W&#39;All�OtheTs7Lbial�3D U.N. Employee Without Diplomatic immunity _ 6H Fe-d:Empl,-LGS/12:8-~below"" T T� &#39;7"3E Foreign Students H 1, � if Bank Officers or Employees:

Local6R Mayor

SS Legislator6T Judge

..--..eel= &#39;All&#39;Oth�eTs&#39; � T A . 7A Bank Officer &#39;

Terrorists: 7B Bank Employee4A Known Member of a Terrorist Organization All Others:4B Possible Terrorist Member or Sympathizer 8A All Other Subjects not fitting above categories!

�lfa subject can be classified in more than one of the categories, select the most appropriate in the circumstance.

�i �~ 9292-�V . InstructionsSubject Prlorltl6s~for FBl Arrest or Locetes: .

A - Subject wanted for crimes of violence i.e. murder, manslaughter, forcible rape, robbery and aggravated assault! or convicted of such crimes in the past fiveyears.

B - Subjects wanted for crimes involving the loss or destruction of property valued in excess of $25,000 or convicted of such crimes in the past five years.C ~ All others

Claiming Non-Federal Arrests, Summonses, Recoveries or Convictions:it is permissible to claim a local arrest, summons, recovery or conviction if the FBI significantly contributed to the accomplishment. A succinct narrativesetting forth the basis for the claim must accompany this report. When claiming a local recovery, enter the word "LOCAL" to the right of the amount. Enter�LF" in the �ln~Jaii" block for all life sentences and �OP� for capital punishment sentences.

Reporting Convictions:Convictions should not be reported until the sentence has been issued. There are two exceptions to this rule. The conviction information can be submittedby itself if:1. The subject becomes a fugitive after conviction but prior to sentencing.2. The subject dies after conviction but prior to sentencing.An explanation is required in the Remarks section for either of the above exceptions.

Rule 20 Situations:The field office that obtained the process normally the office of origin! is the office that should claim the conviction, not the office where the subject enters theplea in cases involving Rule 20 of the Federal Rules of Criminal Procedures. -

investigative Assistance or Techniques lAlTs! Used:-Since more than one lA/T could have contributed to the accomplishment, each IA/T used must be rated.-The lA/T used must be rated each time an accomplishment is claimed. For example - if informant information was the basis for a complaint, an arrest, arecovery and a conviction and if separate FD-515s are submitted for each of the aforementioned accomplishments, the "lnformant information" block must berated on each FD-515 even if it was the same information that contributed to all the accomplishments.!

Race Codes: :~C =Chinese; l= Indian/American; J= Japanese; N = Negro; O= All other; U = Unknown; W=White 1:� U.S.G.P.O.: tees - 202-042/ssoos

92 L �_ " - =l ~� .

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F FBI � 92TRANSMIT VIA: PRECEDENCE: CLAS SIFICATION: !92

/ Q TOP SECRETQ SECRET

Q CONFIDENTIAL

Q uncms E. F T 0

[:1 Teletype

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cmss iSRC&#39;D �FfSER . ix PBEC &#39; &#39;

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Q UNCLAS

Date 3/17/s9__.___.._.__,�-----.--_--�-�-��-���-Q-�_---Q

DIRECTOR, FBI K ATTN: ELSUR INDEX!

ADIC NEW YORK� �83-A�3507!FROM:

92

SUBJECT: JOHNdéOT&#39;I�I; RICO A!OO:NY

On 8/ 4 / 83 . authorization was received from the Department of Justice for theconsensual use of a transmitting and/or recording device in the captioned matter. The followinginformation relates to the use of the equipment authorized that date: &#39; F

ElElElII]Elits use aided in directing course of investigation.

Its use obtained direct evidence.

lt was used, but no information of value was obtained. .its use furnished lead material.

its use gave protection to the Agent or other person eqiupped with device.l t dtwasno use.

Complete and submit within 30 days of expiration of each Department of Justiceauthorization for consensual monitoring, and, if applicable, for each extension or renewal thereof.More than one of above may apply. Transmit to FBIHQ in sealed brown envelope labeled"Director, FBI, ELSUR Index, FBIHQ�! _

/ Roam 4%�! M-_ ilwif 5�

_

92

Refeléfi�le. NEW YORK TELETYPE TO, BUREAU,.,da.�ced- 8/4/83.. _ _

V ,92 Q 929292

FD-5i5 HBV. 2-24~86!AcqounusgggurnenonriEiio�<:tii/e�g/l rés; S--brr-It within 130 days lrorn dste oi accomplishment]

roJ, omscron,rm�in 92

FROM: snc,mm ch l_NEW YORK

2 b� JOHN/GOTTIRICO92 A!�0: NY/BQ! bqc

set . �,-92

5RYD._ .smt _,;==Rnc.92.,,L.......

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Bureau File Number

O0 � � &#39;Field Olilce Flo Number

C-16 BQ!

r�yr/&#39; Y ml

5/8/89

imreetigetlve Aeeletence or technique Used

1 _2-

Were sny or the Inves vs tsncs or techniques listed below used tn connection with 8200II&#39;rpllsh-

um, but our not itch a - Helped. substantially b 7Hebod. but only mlninslly 4 n Absolrtely essentiall I Squad or HA Number�, Acctg Tech

Assistance

[3 XII s loint operation with:Manhattan D

Identity oi other egency!X ll cese Involvescorruption oi e publicoittciat Federal, State or

5.

7.

Assistance3. Computer

Assistance

9MonitorinELSUR -

9.

D.

1.

3.

rnent belng cloned? Hmw Yes - it Yes, rete escli used es lolows:

Rating a. Eng. Sect. . PnoroorupnTape Exlne Coverage

&#39; Anrrrn Hypnosis . PolygraphAssistance Assistanceldent on � . Search wAssistance Executedlniormsnt 7 . Show Mono

i Ir-riormstion Usage2. um ow I Survel. sou

FISC Exans SOG! Asst�e. stsun - utr ow I . SWAT Team

Title iii Field Support I Action&#39; E .so<:t. ri.Prrr .Teon.Agt. �

fwd Bu - - Registers Tech Equb

22. telephoneToll Recs

23. U00Group I

24. UCOGroup il

25. uc &#39;Other

26. NCAVCIVl~CAP

27. Visual InvestAnalysis VIA!

thplein veluetion In rernlrits! &#39; Number oi eubleete!

film». looeielt �ummoneee or uROOOVOHOI Rsstituiione

PELPPotential EoonomioLose Prevented

rsr sou. lieeteied ; Armed .i__

Located!

IIIIIIIIIEIew»»»r......... S-~ --~�- .==» -=»--- -�:c-~--I 2 e

Summons __.___i___ 3on -~- IIIIIIIIIIIII

Mleehg or Kidrieped Chldren Loo0ted~_.__.____

Loclll.

�A. Preliminary Judicil Prooeee Cornphhh intormetione Indictments lb. Recoveries. institutions. or Potential loonornie Lees Prevented PELP!< r

e .Subiect Priority�

S

Locei Cnrn. &#39; &#39; 8Summons

&#39; ProwrvY9�. . Code�

hma lilo. oi Cu !

C. M00000 oi iloetsgoe or Children Leoelodr Number oi Hoetegoe er Children E. CM! letters

Hoeteoes Held By Terrorists ______; Al Other Hostaoe Sttuetione ______ Amount oi 8uttr &#39; &#39; &#39; Settlement or Awerd

IGovemment Detendmt V�ovemmsnt Ptstntllt

T

Ic�i8

8Enter AFA Payment Here

vi. Flnel Judloill Process: Judiclsl District__l . _ . No. oi

SubiootsDistrict Stole conviction or Pretrial Div. Date Sentence outs Acqultted Dismissed |

�.

Subiect 1 strum Description cwv - Sublsct 3 Sublect Description Code�-D Fm"!, Conviction Combined Sentence 7

. D

Title Section Counts Yrs Mos Yrs Moe Yrs Mos. U Misde-

mesnor

In-Jsti I Suspended � Probation. U

Felony Conviction Combined Sentence

Misde-M6800!

_ Title Section Countsin-Jail Suspended Probation

Pies

Trial .Pretrial <2-�i�-��-���Divers-ion 7. t .

tiEl1:

>TotiiFines 3 _ .Add consecutive sentences together.Enter longest single concurrent sentence.Do not odd concurrent sentences together.Sentence I0 yrs.-B yrs. suso. - 2 yrs. in&#39;JeI|.

92 E]ClU

PIG!Trial

PretrialDiversion

TFines 3

Yrs | Mos I Yrs Mos Yrs 1 Mos 7.tat

Add cons utive sentence etérlog tstnoie oonc ants to e.

_ t yonqgsnt ces titer.FS tence yrs.-8 yr . su . yr In-Jail.Sublecl 2 Subiect Description Code� �

1� I

mi! aSubieci 4 Su ct" Description Code�- n

�U Felony cmvbuon . . Combined Sentence ElTltie � Section Counts

i� in-JailYrs M

Suspended Probationos

Ci� D Misde-

meanor �Mos Yrs � Mos

Felony

Misde-rneanor

Conviction ComHned� I _, _ V;Title [ Section CountsIn-Jail

_ _._ :._, .rt_ _....1Suspended Probation

Yrs Mos V Yre [_ Mos Yrs Mos[� ,""&#39;£1t:I ~g L~� *- .=,&#39;_ &#39;1;PleaE]U rm-tr � .U Pretrial

¬_..TotalFines 5 , 4* DAdd consecutive sentences together.Enter longest single concurrent sentence.Oo not add concurrent sentences together.

Diversion | . V tSentence 10 yrs.-8 yrs. suso. I 2 yrs. ln~JsiIUD

PleaTrialPretrialDiversion .

T atF�rtes 5Add consecutive sentences together.Enter longest single concurrent sentence.�Do not add concurrent sentences together.Sentence IO yrs.-8 yrs. susp. = 2 yrs. In-Jail.

I Amen ldditionlltonne II reporting Iinel ludlclel process on more then lour lublecte. end submit 0 tlnel disposition tor Ii-G4! Ior eeolt eubleot. JRemarks: For every subject reported In Sections A, B or F above, provide nsrne. DOB. race�, sex, and POB and SSAN it available.!

0-Bureau

I Q.

_= ASAC BONAVOLONTA 1 �[::::::::::::]�6�8479!� {:::::::::::]�6-8492! 1 - SUPV., c-16

._we;j£%g.

Property Type Codee"Code Code

No Description No Description

1 C�8h U_$- and foreign currency! 222 Stock, Bonds or Negotiable instruments checks, travelers checks, 23

money orders, certificates of deposit, etc! 24General Retell Merchandise clothing, food, liquor, cigarettes, We, etc! 25Vehicles autos. trucks, tractors, trailers, campers, motorcycles, etc! , 26Heavy Machinery & Equipment heavy equipment, computers, etc! 27Bulk Materials grain, fuel, raw materials, metals, wire, etc! 30Jewelry including unset precious and semipreclous stones!Precious Metals gold, sliver, silverware, platinum, etc!Art, Antiques or Rare CollectionsWeapons or Explosives

20 All Other Recoveries not falling in any category above!

Bank Theft Scheme Aborted

category above!

Potential Economic toes Prevented PELP! Type Codes�

Counterfeit Stocks, Bonds, Currency or Negotiable instrumentsCounterfeit or Pirated Sound Recordings or Motion Pictures

Ransom, Extortion or Bribe Demand AbortedTheft from, or Fraud Against, Government Scheme AbortedCommercial or industrial Theft Scheme AbortedAll Other Potential Economic Loss Prevented not felling in any

�Except for cash, the Remarks section must contain an explanation of the computation oi the recovery value or loss prevented. An explanation airiel mustaccompany this report if the recovery is $1 million or more, or if the PELP is $5 million or more.

Subject Description Codes�- Enter Description Code Only When Reporting e Conviction ~

Organized Crime Subjects include Family Name Or Group!: Union Members:1A Boss, Underboss or Consigiiere 5A international or National Officer1B Capodecina or Soldier 5B Local Officer1C Possible LON Member or Associate 5C Union Employee1D OC Subject Other Than LCN1E Not a Member or Associate of LCN Family or OC Organization Government Officials Or Employees:

Known Criminals Other Than OC Members!: Federal State2A Top Ten or i.O. Fugitive 6A Presidential Appointee 6.i Governor2B Top Thief 6B U.S. Senator 6K Lt. Governor2C Top Con Man 6C U.S. Representative 6L Legislator

Foreign Nationals: 6D Judge 6M Judge3A Legal Allen 6E Prosecutor 6N Prosecutor3B illegal Alien 6F Law Enforcement Officer 6P Law Enforcement Officer3C Foreign Officiaiwithoul Diplomatic immunity 6G.Eed Empl ~ GS 13 8 above 60 All Others - State3D U.N. Employee Without Diplomatic immunity 6H Fed Empl ~ GS 12 8i below Z &#39; &#39;3E Foreign Students Bank Offlcere or Employees:3F All Others 7A Bank Officer

Terrorlate: * 7B Bank Employee4A Known Member of a Terrorist Organization y -All Others:

LocalSR Mayor

SS Legislator6T Judge6U Prosecutor6V Lew Enforcement Officer6W All Others - Local

48 Possible Terrorist Member or Sympathizer &#39; 8A �Ali Other Subjects not fitting above categories!�if e subject can be classified in more than one of the categories, select the most appropriate in the circumstance.

instructionsSubject Priorities for FBI Arreei or Locetee:

A - Subject wanted for crimes of violence l.e. murder, manslaughter, forcible rape, robbery and aggravated assault! or convicted of such crimes in the past fiveyears.

B - Subjects wanted for crimes involving the loss or destruction of property valued in excess of $25,000 or convicted �of such crimes in the past five years.C - All others

Claiming Non-Federal Arreete, Summoneee, Recoveries or Convictions: .it is permissible to claim a local arrest, summons, recovery or conviction if the FBI eignliicentiy contributed to the accomplishment. A succinct narrativesetting forth the basis for the claim must accompany this report. When claiming a local recovery, enter the word "LOCAL" to the right of the amount. Enter{�LF" in the �in-Jail" block for all life sentences and "CP" for capital punishment sentences.

Reporting Convictions:Convictions should not be reported until the sentence has been issued. There are two exceptions to this rule. The conviction information can be submittedby itself if: � �

1. The subject becomes a fugitive after conviction but prior to sentencing.2. The subject dies after conviction but prior to sentencing.An explanation is required in the Remarks section for either of the above exceptions.

Rule 20 Situations:The field office that obtained the process normally the office of origin! is the office that should claim the conviction, not the office where the subject enters theplea in cases involving Rule 20 of the Federal Rules of Criminal Procedures.

Investigative Aeeietance or Techniques iAITe! Ueed:-Since more than one IA/T could have contributed to the accomplishment, each iA/T used must be rated. !-The IA/T used must be rated each time an accomplishment is claimed. For example - ii informant information was the basis for a complaint, an arrest, srecovery and a conviction and it separate FD-51 be are submitted for each of the aforementioned accomplishments, the "informant information" block must berated on each FD-515 even if it was the same information that contributed to all the accomplishments.!

Rat? Codes�. ~ 92 rC n Chinese; in Indian/American; J n Japanssa Negro; O - All other; U - Unknown; W =- White &#39;oi i

~ u�. stqcovaltuifiant PRINTING OFFICE! 1966-~91-51¢.

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NameDOBSexRacePOBSSANGAMBINO Family Boss

NameDOBSexRacePOBSSAN

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NameDOBSexRacePOB

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JOHN GOTTl10/27/41Malewhite

ANGEL6;§UGGlEROJuly 29, 1940Malewhite

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Reference New York teletype dated 4/7/89 and tele honecall from Section Chief EDWARD w. LUDEMANN to[::::::::::::�on5/1s/as. �

!W,iK1g?we¢tor, FBI �83-9043!

AIRTEL

5/23/89

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TEXT: vzczcmyoawe

RR HQ �~92929292 b7CDE NY #0336 @97l946

ZNY UUUUU

O 0719262 APR 89

FM FE1 NEW YORK BQ 183A~35@7! P! - Q�5i§L;7TO DIRECTOR FBI/ROUTINE/

-MIDI EET .

UNCLAS �15 , ¢»&T ~¢;/CITE; //354w;3s13//

PASS: HQ FOR MIKE WILSON, SECTION CHIEF, OC SECTION.i &#39;*

OSUBJECT: JOHN GOTTI; RICO A!; OO:NY BQ!.

FOR THE INFORMATION OF THE BUREAU, THE FOLLOWING SC O WAS

OBSERVED ON APRIL 5, 1989. DURING A SURVEILLANCE OF THiRAV?§2§%§�E3 é�tgfj}»§ A == ,SOCIAL CLUB, JOHN GOTTI&#39;S HEADQUARTERS IN NEW YORK CIT4.- AS THEBUREAU IS wELL AWAREJ I E�

O3

DURING THE EVENING OF THIS SURVEILLANCE, THE RAVENITE WAS

TYPICALLY WELL ATTENDED BYYTHE HIGH RANKING MEMBERS OF THE GAMBI�i%M& /@@Lé7 II > ~92$�1xé°/" J A W {W

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FAMILY, TO INCLUDE THE BOSS, UNDERBOSS, CONSIGLIERE, AND SEVERAL

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CAPOS.|

DURING THE COURSE OF

ATTENDANCE AT THE CLUB, A

I lTO THE

THE EVENING, WHILE JOHN GOTTI WAS IN

mm BRINGINGRAVENITE. THE DRIVER OF THE VEHICLE WAS

�WHO HAD BEEN ARRESTED ANDARRAIGNED ON FEDERAL RICO

ARRIVING AT THE RAVENITE.

CHARGES BY THE FBI, JUST 2 HOURS BEFORE

JUST AFTERI IENTEREDRAVENITE WALKED TO AI INEARBY CORNER, AND ENGAGED IN A CONVERSATION. DURING THIS

CONVERSATION,[:::::::::]HANDLED[::::::]A SLIP OF PAPER.RIGHT AFTER THIs CONVERSATION ENDED,[::::::::::::]sxITE0 THE

RAVENITE AND ENGAGED[:::::::::::::]IN A HIGHLY GUARDED CONVERSATIONI

= BOTH SPOKE WITH HANDS OVER THEIR MOUTHS! on THE SAME STREET CORNER

NEAR THE RAVENITE. THIs CONVERSATION LASTED FOR APPROXIMATELY 6

MINUTES. JUST PRIOR TO THIS CONVERSATION ENDING, [;;;;;;;;;;;;;]JOINED THE

CONVERSATION. As THE CONVERSATION BEGAN TO BREAK UP,[::::::]HANDED

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A SLIP OF PAPER TO[::::::] wno THEN LEFT WITH[::::::::]DURING TEE[:::::::::::::]coNvEEsAT1oN, JOHN GOTTI ANXIOUSLY

STOOD OUTSIDE THE RAVENITE CLUB. AT THE CONLCUSION OF THEIR

CONVERSATION,[::::::]WENT OVER TO GOTTI AND ENGAGED IN AcoNvERsAT1oN. AT THE CONCLUSION 0E THIS CONVERSATION, BOTH ENTERED

THE RAVENITE. MOMENTS LATER, JOHN GOTTI [:::::::::::::::]EXITED THERAVENITE AND WENT FOR A "WALK TALK" AROUND THE BLOCK.

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PP HQ wxré�l K/1%! MDE NY #0314 1@421zs V§//ZNY UUUUU

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PM FBI NEW YORK BQ l83A�35�7! P!

TO DIRECTOR FBI/PRIORITY/

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CITE: //354$ 36l3//

PASS: HQ FOR ATTN: SSA [;;;;;;;;;;;;;;] OC�CID SECTION.92 &#39; N Q! ,o¢&#39;SUBJECT: JOHN EOTTI; RICO A!; OO:NY BQ!I

RE NY TELTYPE TO BUREAU, DATED OCTOBER 4, I988. �

CAPTIONED MATTER INVOLVES THE INTENSIVE INVESTIGATION INTO THE

HIERARCHY OF THE GAMBINO CRIME FAMILY. THE FOCUS OF THE

INVESTIGATION CENTERS AROUND JOHN GOTTI, BOSS OF THE GAMBINO FAMILY,

/

�$5211:

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AND ANY MEETING PLACES USED BY GOTTI IN CONDUCTING THE CRIMINAL

AFFAIRS OF THE FAMILY. � 5TO DATE, NEW YORK HAS CONCENTRATED ITS EFFORTS

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[;;;;;;;;;;;;] AND EXTENSIVE PHYSICAL SURVEILLANCE.GOTTI CONTINUES TO USE THE RAVENITE CLUB AS HIS DAILY "FAMILY

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HEADQUARTERS.� l

ON FEBRUARY 26, 1988, AUTHORIZATION wAs OBTAINED ALLOWING FOR

THE use or DIRECT FUNDING IN SUPPORT OF THIS INVESTIGATION. BY

TELETYPES, DATED MARCH 5, 1988, JUNE 28, 1988 AND ocwossa 18, 1988

FEDERAL BUREAU OF INVESTIGATION HEADQUARTERS FBIHQ![::::::]

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THE SUM OF $48 313 Q6 HAS BEEN EXPENDED IN SUPPORT OF THIS

INVESTIGATION. THE BALANCE IN NEW YORK&#39;S ACCOUNT AS OF APRIL 14,

1989 IS $1 687 U5.

FBIHQ IS REQUESTED TO FORWARD THE SUM OF $2Q,EQ@ TO REPLENISHb2THE FUNDS IN CAPTIONED MATTER.� l b7C

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H/E6/69 UNCLAS E F T O ROUTINE

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TO FBI NEU YORK {LB3A-35U7}/ROUTINE/

BT A/*?//f"�:*"F

UNCLAS %i��VCITE: //0bbL//

PASS: PERSONAL ATTENTION: AsAc JULES BONAVOLONTAH {C-Lb}-

&#39;SUBJECT: JOHN GOTTIR RICO A!; oo= NEU YORK-

RENYTEL TO FBIHQ DATED APRIL LH» I�aq.

FBIHO AUTHORITY IS GRANTED FOR NEU YORK T0 EXPEND $au.uuu

IN CONNECTION WITH ABOVE�CAPTIONED CASE- FUNDS MILL BE PROVIDED

FROM FBIHQ BY UIRE TRANSFER. /

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TELETYPE TO FBI NEU YORKRE: JOHN GOTTI

NQTE= CAPTIONED INVESTIGATION IS FOCUSING ON THE RACKETEERINGACTIVITIES OF JOHN GOTTI1 BOSS OF THE GANBINO LA COSA NOSTRA LCN! FAHILY1 BROOKLYN-| NEU YORK-1 AND THE HIERARCHY OF THEGANBINO FAMILY.

&#39;LHFN.EhlY.O.R.K

TOTAL FUNDING AUTHORIZED IN THIS INVESTIGATION INCLUDINGTHIS $ED1EIElU1 IS $Evl]-|UDD-

EAPPROVED: Adm Sen/w____, OH. of Cong.Crim. lnv. __.___ 8- Public Affs.___.__._Ident. r_______________ O� o1Lia.

Q Director _ Inspection _______._.&lm|.Aff$._________.92b92! T Exec AD-Adm. __,_. lnteI|...____......____... Rec. Mgmt._,___..__Exec. AD~lnv.____._.__. Laboratory _____,___, Tech; Saws. .........._.Exec.AD-LES ._.__ Legal Own --_-T"-"M19 -----»

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5/5/89

Director, FBI PERSONAL ATTENTION

; ADIC, New York �831-92-35@7!F 4%,� .

1 JOHN i"GOTTI;RICO A! ;00: NEW YORK ../5;»

M�?Re Butel to New York, dated 4/28/89. A

I . .1] .

&#39; These funds represent an advance to your office in supportof the above captioned case only, and should not be considered part ofyour Field Support Account nor deposited therein. They must bemaintained in accordance with instructions in the Confidential FundingGuide CFG!, Part I, Section 6, entitled "MAINTENANCE OF FUNDS."Expenditures from this advance must conform with instructions in theCFG, Part 1, Section 9, entitled "DISBURSEMENTS."

A voucher is required for each month this advance isoutstanding, even if no expenditures are made. The first voucher forcaptioned matter is due at FBIHQ, Voucher and Payroll Section,Room l388, by the l�th day of June, per instructions in the CFG, Part-I, Section 10, entitled "VOUCHER SUBMISSION."

Any unexpended funds should be promptly returned to FBIHQin accordance with instructions in the CFG, Part I, Section ll,

ntitled "REMITTING FUNDS TO FBIHQ."

While these funds are in your possession, you should insurethat an adequate record is maintained to establish accountability andsecurity for same. ,

I 4/

l - ADIC, New York �6F- ! Advance of Funds Control File! 4�,/� Attention: FSA File Assistant!1 � b7C 1p�_- Room 3076!

Exec AD Adm.___ 2

§§Z2".�L�"Jei 1 <1 - R°°m 1388!Am.|:m.= &#39;1!/QL/� -ZI�.1&#39;.?.?.&#39;.&#39; ii TMM=tmm �!|wm__-_- NOTE: These confidential funds are for use in support of above-��&#39; captioned case and were authorized by Acting AD Daniels onlnlall. _______uh referenced Butel. . PLegal Coun. i_ &#39; &#39; &#39; &#39;1

Q0��.Cong.Public A�s. __

Rec. Mgnt. i__ Mh.S .___ &#39;Toc erva W

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Telephone Rm. __._Director�: Sec�y __

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TO DIRECTOR FBI/ROUTINE/

ST

UNCLAS

CITE: //354�.3�" //

PA"�: H* F ~ " &#39; � "= *

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sa Q OK ADMINISTRATIVE SERVICES DIVISION, ROOM 6353.

SUBJECT: JOHN

TI; RICO A!; OO:NY BQ!.

RE BUREAU TEL TO NY, DATED JULY l, I989.

� 112:1!

Tiih Saw: . �Frcimng _,____. -_g4_~_r7. .

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11

I 5/TiFM DIRECTOR FBI {lB3~9UH3}

TO FBI NEU YORK {B0 lB3A-35U?}/ROUTINE/

BT

UNCLAS E F T O

CITE: //UQEE//

PASS! SAC» ADMINISTRATIVE DIVISION% ELSUR INDEX.

Z�r

1//SUBJECT: JOHN GOTTI§ RICO {A}§ OO: NY{BQ}-

..v- ~-� "._»,_.v..._.»-.--

RENYTEL TO FBIHQ DATED B/1H/B3 AND B/15/B9.

REFERENCED COMMUNICATION REQUESTED A SEARCH OF FBIHQ ELSUR

INDEX FOR PREVIOUS TITLE III APPLICATIONS IN THE FOLLOUING ��n0;»

NAMES1 FACILITIES AND ADDRESS: JOHN soTT1a[:::::::::::::]

| |scoRPIoMARKETING: RAVENITE SOCIAL CLUB| IU I JI A 32> //25 /0, »-:>

NO INDEXED REFERENCES WERE LOCATED1 EXCEPT AS FOLLOWS: $T

/1M¢ t§ JA/BT {L} a/21/E3 333?/uQ I |:|1 - LEGAL COUNSEL n1v?§fb� ��T%�ATTN= LEGAL RESEARCH uwrv RN. 3E3u TL. 331

1 - PUBLIC CORRUPTION RN. 3au3 TL. 2313 - ELSUR INDEX SUBUNIT1 RMD

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PROPRIETARY

PROPRIETARY

PROPRIETARY

PROPRIETARY

PRINCIPAL

PRINCIPAL

PRINCIPAL

PRINCIPAL

PRINCIPAL

PRINCIPAL

PRINCIPAL

PRINCIPAL

PRINCIPAL

INTEREST

INTEREST

INTEREST

INTEREST

RAVENITE SOCIAL CLUB

NEM YORK1 NY

GOTTIw JOHN

153A-350?

l&3A�35U?

153A-355?

153A-BED?

153A-350?

1&3A�35D?

lB3A�35U?

lB3A�35U?

153A-35D?

153A-35B?

lB3A�35U?

1B3A�35D7

163-1550

51D &#39; 0 �O &#39;1

3

PRINCIPAL

PRINCIPAL

PRINCIPAL

GOTTI1 JOHN {CONT-}

NY 153-155D

NY 153-1550

NY 153A-EHEU

THE FOLLOUING ARE SET FORTH FOR YOUR INFORMATION AND

POSSIBLE ASSISTANCE UITH PROBABLE CAUSE! $T

OVERHEAR

OVERHEAR

OVERHEAR

OVERHEAR

OVERHEAR

OVERHEAR

OVERHEAR

OVERHEAR

OVERHEAR

OVERHEAR

E/E9/55

1E/7/BB

7/BE/BB

5/E/EH

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12/31/51

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OVERHEAR

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OVERHEAR

OVERHEAR

OVERHEAR

OVERHEAR

OVERHEAR

OVERHEAR

OVERHEAR

OVERHEAR

OVERHEAR

OVERHEAR

OVERHEAR

OVERHEAR

GOTTI1 JOHN {CONT-}

GOTTI1 JOHN SR.

H/7/BE

E/H/55

3/1D/BB

7/EU/BB

LE/E/BB

7/E/BB

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NO DETERMINATION COULD BE MADE AT FBIHQ ELSUR INDEX

SUBUNIT AS TO UHETHER OR NOT THE ABOVE ARE IDENTICAL UITH THE

SUBJECTS OF THE REQUEST- THAT DETERMINATION AND ANY RESULTANT

LEADS UILL BE THE RESPONSIBILITY OF NY.

PRIOR TO THE DISSEMINATION OF ANY OF THE ABOVE NATERIAL1

NY IS REMINDED TO COORDINATE SUCH DISSEMINATION UITH THE

APPROPRIATE SECTION OF THE CRIMINAL INVESTIGATIVE DIVISION

{CID}1 FBIHQ1 AS UELL AS ANY AFFECTED BUREAU FIELD OFFICES1 IN

ORDER TO EFFECTIVELY CONTROL THE POSSIBLE DISCLOSURE OF

SENSITIVE INFORMATION-

ELSUR SEARCHES IN THIS MATTER UERE CONDUCTED B/lh/BB1 BY

| FILE CLERK-| RECORDS MANAGEMENT 1!IVISION- b�:BT

|

_ _r, �Q, _ -"" II Q�

0-63 Rev. 3-7-84!

92l1&#39;!

ROUTE IN ENVELOPE

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TO: Records Management Division, ELSUR Index � L Date 4�FROM: E] ClD El LCD El INTD El RMD El Other

specify!

%0&#39;992/VD R lLD Priority: El Expedite, will pick up;0O&#39;.I92/Y Pm! �%H_35O_I

El RoutineD Date needed:

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El

ElC]i]

SPIN/DAPLISPU

investigative LeadOther

specify!

One oi the above must be checked before search will be conducted.!

Requesting/Authorizing Agent Complete and Return to:

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NAME; TELEPHONE #; VIN; ORf ADDRESS? BE SEARCHED KNOWN ALIASESSEARCH RESULTS

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TO: Records Management Division, ELSUR Index Date ____g______

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Priority: El Expedite, will pick up;El Routine

E] Date needed: is

REQUEST FOR SEARCH OF ELSUR INDEX FOR THE PURPOSE OF:

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SPIN/DAPLIEl SPU

El investigative LeadEl Other____i___

specify!

One of the above must be checked before search will be conducted.!

Requesting/Authorizing Agent Complete and Return to:

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NAME; TELEPHONE #; VIN; OR5 ADDRESS TO BE SEARCHED

42/£15130/Ii� /0KNOWN ALIASES SEARCH RESULTS

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O 2319312 JUN 89

FM FBI mm YORK BQ l83Z92�35. a&#39;7! P! � I , ,» » ~ 1 7" _OC

TO DIRECTOR FBI/PRIORITV/

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UNCLAS

CITE: //354%: 3513//

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CAPTIONED INVESTIGATIONS INVOLVE INTENSIVE INVESTICATION INTO

RANKING MEMBERS OF THE GAMBINO ORGANIZED CRIME FAMILY. THE TARGETS

OF THESE INVESTIGATIONS ARE JOHN COTTI BOSS!,� R

QAsu1=m:c"v= JOHN/�C:OTTI; RICO A!; oo=nY sQ>;| | 1 _

I~ 704/3-0&#39;"?AS WELL AS OTHER RANKING MEMBERS OF THE GAMBINO FAMILY. y/Agiig

AS HAS BEEN REPORTED TO HQ IN PRIOR COMMUNICATIONS, SEVERAL

ATTEMPTS HAVE BEEN MADE TO ELECTRONICALLY MONITOR THE CONVERSATIONS

M____/_ ___~ COPY>{»� J4,92 mtwm

�ii L � � 10 1 f�1i§§Q5! C? See CI-�B Ag_ lgm|_||m_ mw92/1.1.

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PAGE TWO DE NY U314 UNCLAS

OF THESE SUBJECTS. DUE TO VARYING TECHNICAL DIFFICULTIES WHICH

COULD NOT BE OVERCOME, THESE ATTEMPTS CEASED TENPORARILY. CONTINUED

INVESTICATION CENTERED IN IDENTIFYING AND LCCATING NEW TARGETS FOR

ELECTRONIC SURVEILLANCE OF SUBJECT.

CONTINUED PHYSICAL SURVEILLANCE, AS WELL AS INFORMATION HAS

SHOWN THAT GOTTI AND ALL MEMBERS OF THE GAMBINO FAMILY FREQUENTLY

CONVERSE ON THE STREET CORNERS OUTSIDE THE RAVENITE SOCIAL CLUB. NY

IS DESIROU%

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Teletype from New York to FBIHQ, 6/23/89Re: John Gotti

ADDENDUM: CRIMINAL INVESTIGATIVE

This investigation is focusing on the racketeeringactivities of John Gotti, Boss of the Gambino La Cosa Nostra LCN! Family, based in Brooklyn, New York, and the hierarchy ofthis family. Gotti and other high-ranking Gambino LCN membersfrequently meet at &#39; &#39;New York, New York.

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CITE: //Ohbl//

PASS: ATTENTION! ASAC JULES J- BONAVOLONTAK C-15-

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SUBJECT! JOHN GOTTI§ ET AL% RICO {A}? O03 NEW YORK-

RENYTEL TO FBIHQ DATED JUNE E31 lq�q.

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* UNITED STATES DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF INVESTIGATION

AIRTEL

f/ , DATE: 8/14/89

TO: DIRECTOR, FBI Attn: SSA [::::::::::::::] b7cADIC, NEW YORK BQ 183A-3507! P! C-16!

QSUBJECT: JOHN GOTTI

RICO A!

O0: NY/BQ!

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ReNYairtei to Bureau dated 11/7/88.

Enclosed for the Bureau are the following:

§_yn0Dsls of Overall investigationOn March 13, 1981, JOHN GOTTI was ac uitt; of RICO

charges following a trial in the EASTERN DISTRICT OF NEW YORK EDNY!. Since his acquittal, NY has begun an intensiveinvestigation into the activities of GOTTI as head Boss! f tho eGAMBINO crime family. inclusive in this investigation of GOTTIare his upper echelon associates, who assist in the day to dayrunning of the family. These ugper e_cheion Qggg_g

ig9� Bureau Attn: ssA[;::::::::::::] Enc. 6»1 - N Y k so T83A-3 07 "l?>&#39;Yr*@~ ,1GDG:d::: or ! .g:§92.wlL/iablbdg��! b7C

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Additionally, New York&#39;s investigation throughsurvelliances and source information revealed that GOTTI hasacquired an office in the Garment Center, which he uses toconduct criminal meetings. This office is located inside a shoknown as ALBlE&#39;S TRIMMING at 229 West 36th Street, NYC. I �

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Priority of investigation within the Division

This investigation is classified as an organized crimepriority investigation. The investigation into GAMBINO Boss JOHNGOTTI and the upper structure of the GAMBINO family has beengiven top investigative priority in the NY Division by theadministration of the NYO.

NY&#39;s ADIC, SAC Criminal Division, OC ASAC, and OCCoordinating Supervisor have guaranteed and committed to caseagent all the manpower and support personnel that will be neededto successfully administrate and perform this Title ill effort.

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Prosecutlve Opinion

The prosecution of GOTTI is being handled by ANDREWMALONEY, United States Attorney USA!, EDNY, LAURA BRAVETTI,Chief Strike Force Attorney, EDNY and Special Attorney CHRISULRICH, Strike Force, EDNY. it is their opinion that aprosecutabie RICO case against JOHN GOTTI and the GAMBINO familycase be successfully brought about by the use of electroniceavesdropping. They concur with NY FBI with the use of thistechnique at target location,

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Characterization of lnterceptees

Th8 Dl�ll�lC|D&|$ and anticipated il"lt6l&#39;C¬Dt$8S Of thisTitle Ill are JOHN GOTTI,

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The following is listing of identifying source symbolnumbers and respective aloha designations used in attached Titleill affidavit.

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TO DIRECTOR FBI/PRIORITY/ f%&mi�~i 7

BTUNCLAS ,_ I /q/ » ~ :1CITE: //3s40=3e13// I F 11*

15PASS: HQ FOR ELSUR UNIT.

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OSUBJECT: JOHN GOTTI; RICO A!; OO:NY BQ!.

?92&#39;F92REFERENCE FBIHQ TELETYPE TO NEW YORK DATED AUGUST 8

NEW YORK IS AGAIN CONSIDERING TITLE III COVERAGE IN REFERENCED

INVESTIGATION. IN THIS VEIN, BROOKLYN�QUEENS METROPOLITAN RESIDENCE I

I37�ACENCY BQURA! IS CONDUCTING SEARCHES FOR ALL ELSUR REFERENCES TO b�92M~

INCLUDE PROPRIETARY INTEREST CARDS, PRINCIPAL CARDS, AND OVERHEARq_0»CARDS RELATING TO JOHN GOTTI,� �

[::::::::] SCORPIO MARKETING, ALBIE TRIHMING, RAVENITE SOCIAL CLUB

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AND APARTMENT IO AT 247 MULBERRY STREET, NEW YORK CITY, NEW YORK.

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THE ELSUR INDICES UNIT AT FBIHQ IS REQUESTED TO REVIEW ELSUR

INDICES FOR ALL PROPRIETARY INTEREST, PRINCIPAL AND OR OVERHEAR

CARDS INCLUDING DATE, FILE NUMBER, FIELD OFFICE OR LOCAL AGENCY AND

OR TITLE III CONTROL NUMBER FOR JOHN GOTTI �| I IO/K,

ISCORPIO MARKETING, ALBIE TRIMHING BOTHLOCATED AT 229 WEST 36TH STREET, NEW YORK CITY!, RAVENITE SOCIAL

CLUB AND APARTMENT IO AT 247 MULBERRY STREET, NEW YORK CITY, NEW

YORK. EHT

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AIRTEL

9/27/as

Director, FBI

ADIC, New York l83A-3507! c-16! _4;;&#39; �if� &#39;

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Exec AD Adm. ;

ET AL;

RICOO0: NEW YORK

Enclosed for the New York Division are two copies of amemorandum from the Assistant Attorney General, CriminalDivision, to the Director, dated 9/ll/89.

This memorandum sets forth the approval of the AttorneyGeneral of the United States of your request and authorizes thefiling of an application pursuant to the provisions of Section2518, Title 18, United States Code, for an order of the courtauthorizing the FBI to intercept oral comunications for a 30-dayperiod.

_ New York will immediately advise FBIHQ, Organized CrimeSection, Organized Crime Unit, of:

/1! The date s! court order is obtained, electronic

surveillance comences, an extension order is obtained andelectronic surveillance terminates. T %a-- 96%» 09/2! Code designation of electlonic surveillance.

In addition, a succinct summary of pertinent informationreceived from electronic surveillance should be reported to FBIHQevery five days until coverage terminates. Additionally, ��*~�information copies should be furnished to all divisions having *M-

- 1.. _» 92Iggtual investigative interest for better and closer coordinatimnlf�� 3 wy¢Enclosures �! _s».. �kw

- ATTN: New York Elsur Coordinator *7�

Exec AD lnv.Exec AD LESAss! Dir

Adm Servs.Crim. lnv. ____Idem.

lnsp.lmellLab. __i__Legal Cnun. ___OH. Cong- &

Public A�s. __Rec. Mgul. ,,__Tech. Servs. __Training ____

OH. Liaison 8|Int. Mls. _4__

Telephone Rm. __Director&#39;s Sec�y ___

ELSUR INDEX, RMD b7C w H:§$;i§§/_ i .3�! " �*7 A

crimimi b _A"=-_-»--idem. O�. Lia.mspgg�q� 81 In! A"S. ___.________._._.inteii.4__ Rec MSW-»-�~�Labaraiory T811" 5¢~$- --�~~Legai Con.-n. Trainin9 e--�~~~

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92 I Y; I &#39;v,,;4:!&#39;r¢-.:___�I Memorandum 92 � I&#39; �F 92,~,»i,>{�~92 �Q. ~,»~<=92. ,./. s _. ,9292

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Subject Dag; -

Authorization for Interception Order SEP 11 Q89Application

T0 From

Director Edward S.G. Dennis, Jr.Federal Bureau of Investigation Assistant Attorney General

Criminal Division

I JBy: 9292,~-� X-J L;5L& ./J n C. Kee&#39; y &#39; uty Assistant A rney General

p y ~ um Division

a as This is to inform you that, pursuant to the power delegatedto me by special designation of the Attorney General under theauthority vested in him by Section 2516 of Title 18, UnitedStates Code, I have approved your request that authorization begranted for the filing of an application pursuant to theprovisions of Section 2518 of Title 18, United States Code, foran order of the court authorizing the Federal Bureau ofInvestigation to intercept oral communications for a thirty �011

a

Thn connectionwiEh Ehe investigation into possi51e violations of itle 18,United States Code, Sections 1962 c! and, d!f 892, 894, 1503,1512, 1955, 1959 and 371 and T&#39; 1 2 &#39;Section 186, by John Gotti,| |

| |and others as yet unknown.

You are instructed to exercise particular care to avoid theinterception of any communication of a person under indictment

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which pertains to his culpability in relation to the indictmentor the strategy which he contemplates employing in his defense.If such a communication is inadvertently overheard, the JusticeDepartment&#39;s standard procedure should be followed, that is, anotation of the incident made in the intercept log and animmediate report made to the supervising attorney.

In this connection, you are advised that John Gotti iscurrently under indictment on state conspiracy charges.

You are also advised that the application for aninterception order filed by the supervising attorney is toinclude a request that the order providing for the interceptionspecifically authorize surreptitious entry for the purpose ofinstalling, maintaining, and removing any electronic interceptiondevices to be utilized in accomplishing the oral interception.

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CITE: //3540 3613//

PASS: ATT92I hQ ssA oc-cu! SECTION

SUBJECT: JOHN GOTTI RI O A! O0 NY 3Q!

W YORK TFLETYPE TO HEADQUARTLRS, DATED APRIL 14, 1989RE NE

TIGATION IN THECAPTIONED MATTEP INVOLVES THE INTENSIVE INVES

HIERARCHY OF THL GALBIAO CRIME FAMILY THE FOCUS OF THE

AROUND JOHN GOTTI, BOSS OF THE GAMBINO FAMILY,INVESTIGATION CENTERS

AND ALL MEETING PLACES usan BY GOTTI IN C0�DUCTING THE CRIMI

AFFAIRS OF THE FAMILY _¢Z0£/9x__ QR

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INVES

1989

THE SUM OF $65,831.87 HAS BEEN EXPENDED IN SUPPORT OF THIS

TIGATION. THE BALANCE IN NEW YORK&#39;S ACCOUNT AS OF OCTOBER 17,

IS $4,163.13.

FBIHQ IS REQUESTED TO FORWARD THE SUM OF $25,000.00 TO BQHRA TO

REPLENISH THE FUNDS IN CAPTIONED MATTER.

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11/17/89

�*1 Director, FBI �83-9043![�gUm$S�£::; ADIC, New York sq -_ Attention: SA Wgm@%jZ::; Attention: EL n ex �&#39;ii &#39;_,_-

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Adm. Sarvs.Crim. Inv.ldant.lnsp.lniell.Lab.Legal Coun.Off. Cong. 8|

Public A�s. __Rec. Mgni.Tech. Servs.Training __i

ON. Liaison &

Telephone Rm, __

&#39;honNZ;gTTI; FORM 2!RICO A!:00: NY - O h

Enclosed for your office is a packet prenumberedl containing Form l and Form 2 as provided by the

Administrative Office of the U.S. Courts. Please use the1 d umb d f f th d d d

enc ose pren ere orms or e court or er ate| The enclosed gacg

iswprgngmoered and accounteg tor, , reme caremust be given to follow these instructions and eliminateretypes insofar as possible.

Within ten workings Q age pf. tge. dates pf. thiscommunication, by airtel under the substantive case title,advise FBIHQ ELSUR Index Subunit of the name of theprosecuting official making the Title III application andthe Agent who will then have the responsibility for completingthe enclosed packet. In addition, provide FBIHQ ELSUR Index b2Subunit with the Q§tq_§h%dQQQ£§eQ£Q§§;¥§S.signed, and_§gg b3full.naqe of the U.S. District_Qourt Judge signing same. b7,This airtel should be submitted in a brown envelope sealed and �clearly labeled Attention: "ELSUR Index Subunit, FBIHQ."

Complete instructions for handling, executing, andsubmitting the Form 2 Report are contained in the Manual ofInvestigative Operations and Guidelines, Part II, Section10-9.11.1 through l0�9.ll.3. Should any questions arise orany problem exist with regard to this particular matter,please feel free to contact IntelligenceClerk, ELSUR Index Subunit, ex ensio IHQEnclosure &#39; *11 � New York ELSUR Coordinator info.!1 - Organized Crime Section RM. 3042 TL. 2313 - ELSUR Index Subunit, RMD

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AIRTEL

Director, FBI

ADIC, New York l83A-3507!

AUT3?g}1vE MATTERSJOH OTTII

RICO A!;00: NEW YORK

Re New York NY! teletype to Director, FBI dated 10/03/89and FBIHQ teletype to ADIC, NY dated 10/06/89. 37E

10/19/89

Exec AD Adm. _Exec AD lnv. ____Etec AD LES iAsst. Dir.:Adm. Sarvs. 1Crim. lnv. ___Idem

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Based on referenced communication.

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PASS: HQ FOR ssA[::::::::::::::] oc-010 ANDI lUNIT.

9SUBJECT: JOHN GOTTI, RICO; A!; OO:NY BQ!.

AS FEIHQ IS AWARE, CAPTIONED SUBJECT CONTINUES TO BE A MAJOR

TARGET OF THE NEW YORK DIVISION&#39;S ORGANIZED CRIME SECTION. DURING

THE PAST TWO YEARS, NEW YORK HAS ATTEMPTED ELECTRONIC SURVEILLANCE

OF CAPTIONED SUBJECT, AND OTHER GAMBINO FAMILY MEMBERS UTILIZING1 b7C

TRADITONAL ELECTRONIC SURVEILLANCE TECHNIQUES WITH ONLY LIMITED� I

SUCCESS. PHYSICAL SURVEILLANCES IN CONJUNCTION WITH INFORMATION

BEING PROVIDED BY INFORMANTS HAVE REVEALED THAT GOTTI CONTIN ES&#39;92 . 4 A» II /X3» �7"�4/E I

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PAGE TWO DE FBINY 0037 UNCLAS

CONDUCT MUCH OF HIS "FAMILY BUSINESS" DURING "WALK AND TALK" LAMEETINGS ON THE STREETS OUTSIDE OF HIS FREQUENTED LOCATIONS. b7E

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Teletype from New York to FBIHQ, 8/21/89

Re: John Gotti � ,7,ADDENDUM: CRIMINAL INVESTIGATIVE DIVISION CID!__, 9/7/89 , KRP:k

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This investigation focuses on John Gotti, boss of the 92Gambino La Cosa Nostra LCN! Family, and the hierarchy of the 11Gambino LCN Family who regularly meet Gotti at the RaveniteSocial Club in Manhattan, New York. I

-New York has determined that Gotti continues to conductmuch of his "family business" during "walk and talk" meetings on Athe streets &#39; &#39; bi

locations.

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E9SUBJECT: JOHN GOTTI; RICO A!; 0O:NY BQ!.

FOR THE INFORMATION OF THE BUREAU, THIS MATTER INVOLVES THE

INTENSIVE INVESTIGATION INTO THE HIERARCHY OF THE GAMBINO LCN CRIME

FAMILY. WITH JOHN GOTTI AS THE MAIN TARGET, NEW YORK FEDERAL BUREAU

OF INVESTIGATION FBI! OBTAINED COURT AUTHORIZATION FOR ELECTRONIC

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DIRECTOR,

FROM: ADIC, NEW

UBJECT:

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RICO A!:

DATE 11/6/89

FBI mm suPv |:| CID/OCSECTION!

YORK BQ 183A�3507! P!

Yew HJOHN GOTTI 0�?

O0: NY/BQ!

HAND CARRY IN SEALED ENVELOPE

Enclosed for the Bureau are the daily summaries f oral�?

lcommunlcations lntercepied |On Ocfober 25, 1989 United States District Court

USDC! Judge KEVIN THOMAS DUFFY for the SOUTHERN DISTRICT OF NEWYORK SONY! signed an order authorizing electronic

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Re teietype to Director, FBI dated 8/21/89 captioned asabove. _

Exec AD Adm. _____Exec AD lnv. ___Exac AD LES .___Asst. Dir.:

Adm. Servs. ___Crim. Inv. i__ldanl- __i_lnsp. _ ____

inieii.Lab. gLegal Ooun. ___O�. Cong. &

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E: is matter has been coordinated with the CriminalInvestigative Division, and the Property Procurement andManagement Section PPMS!, ASD. Verbal authority granted toNew York on 9/29/89, by PPMS, ASD.

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Contributors No: 183-3507 - A

Subject:GOTTI, JOHN

Remarks:b7C- .%�Q_/8

Status 1 Status 2 Status 3 Category: 1Trial Importance Doc92Sp Complex Volume Await Evid Buded: 03-08-90

Ack_Type: 7- Principal Unit: SFO UC

Date Date Dict Partial/FinalExaminer s Symbols Evid./Exams Delv Ret Date Date s!

2,5

Q ii 2 K Items �Evidence ret:Resub? NO Request? NO Return No:Call when ready? EXTLatent? YES N0 Q tabs? YES N0 Print Assignment Card s! /

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NEW YORK NY NY AT 05-30-88

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FEDERAL BUREAU OF INVESTIGATION

_ N� AIRTEL _5&#39;5?%~�~" N _ - DATE: 2/8/90f��� "A �»;; etrjj/� b7C DIRECTOR, FBI mm: suPv. clD/ocHEB f_-~--T SECTION! ~ * A

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JOHNIGOTTIRICO A!;

O0: NY/BQ!

D CARRY IN SEALED ENVELOPE

Enclosed for theommunications inter

DATE: I/3/90

su»=v- |:| cw/oc WSECTION!

BQ 183A-3507! P!

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On 12/22/as, Unit ed States District CKEVIN THOMAS DUFFY

ourt USDC! Judge, for the SOUTHERN DISTRICT OF NEW YORK SDNY!

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CITE: /1354023613]!

PASS: HQ FOR OC SUPERVISOR� � HAND CARRY!-__Z_,_ ~92, I, l__..92

SUBJECT: JOHN GOTTI; ET AL; RICO A!; OO=NY BQ! C-16!-

AS BUREAU IS AWARE: CAPTIONED CASE CURRENTLY SERVES TO

SPEARHEAD NEH YORK FEDERAL BUREAU OF INVESTIGATION&#39;S FBI&#39;S!

INVESTIGATION REGARDING THE ACTIVITIES OF GAHBINO LCN BOSS JOHN

i eoTrI,|A NUMBER or TDP RANKING GAMBINO CAPDS. //§/ i5¢_C% !e/-jg ._. L,b7CABOVE INVESTIGATIJNS QUN THE T OF L CRIMINAL ENDEAVORS

1

FROM MURDER, LOANSHARKING AND LABOR RACKETEERING TO DESTRUCTION OF i

JUSTICE OOJ! PUBLIC CORRUPTION AND STREET GAMBLING.

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EUREAU IS ALSO AWARE THAT BROGKLYN-QUEENS SQUAD C~16; HITH THE

ASSISTANCE OF NYC IS AT PRESENT OPERATIONAL ON A HIGHLY SUCCESSFUL

TITLE III INSTALLATION DIRECTED AT SUBJECT. DDCUMENTED RESULTS TD

DATE HAVE BEEN EXTREMELY PRDDUCTIVE AND HAVE SURPASSED EVERY

EXPECTATION FDR SUCH A DIFFICULTQ DANGERDUS AND TIME CONSUMING

PROJECT�

INTERCEPTED CONVERSATIONS ALREADY NUMBER IN THE HUNDREBS AND

THERE IS N9 INDICATIUN THAT THERE WILL BE ANY ABATEMENT IN THIS

PRQCESS IN THE NEAR FUTURE»

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ADDENDUM: CRIMINAL INVESTIGATIVE DIVISION CIDLJ l/24/90, N@g4$h/fThis investigation focuses on John Gotti, boss of the

Gambino La Cosa Nostra LCN! Family, and the hierarchy of theGambino Family who regularly meet at the Ravenite Social Club inManhattan. New Yo &#39; &#39; &#39;

Title III coveragei I b3This Title III coverage has produced evidence of the GambinoFamily&#39;s involvement in murder, loansharking, labor racketeering,obstruction of justice, public corruption, and gambling.

The Gambino Family, especially under the leadership ofJohn Gotti, is extremely active in its efforts to detect andcompromise the investigative efforts of Federal and state law b3enforcement agencies. For exam le during the Bergen Hunt and b7DFish Club prosecution[::::::::i%::]and othersr_ig1y_tamn�ring by 7�the Gambino Familv resulted in two mistrials. b&#39;E

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TELETYPE TO NEU YORKRE: JOHN GOTTI

NOTE: THIS INVESTIGATION FOCUSES ON JOHN GOTTI1 BOSS OF THE b9GAMBINO LA COSA NOSTRA {LCN} FANILY1 AND THE HIERARCHY OF THE :GANBINO LCN FAMILY UHO REGULARLY MEET AT THE RAVENITE SOCIAL b�5CLUB IN MANHATTANw NEW YORK1 AND SEVERAL OTHER LOCATIONS-

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"�°~°&#39;D SECTION!

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:¥Né% FROM: ADIC, NEW YORK BQ 183A-3507! P!SUBJECT: JOHNQGOTTI �C

RICO A!;

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HAND CARRY IN SEALED ENVELOPE.

I E"¢|Q$ed FOP the BULQQH EL? th� QQILY §Hmm�Li§§_Qi_Q£3J1k lcommunications interceptedl |On November 22, 1989, United States District Court L/

USDC! Judge KEVIN THOMAS DUFFY, for the SOUTHERN DISTRICT OF NEWYORK SDNY! I d d7 , s gne an or er authorlzing electronlc -

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HAND CARRY IN SEALED ENVELOPE.

Enclosed for the Bureau are the daily summaries of orallcommunications intercepted ad I |On 12/20/89, United States District Court USDC! Judge

KEVIN THOMAS DUFFY, fOF the SOUTHERN DISTRICT OF NEW YORK SONY!,signed an order authorizing electronic surveillance of oralcommunications at the following locatlons:| I

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CITE: //3920//

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UNITED STATES DEPARTMENT OF JUSTICEFEDERAL BUREAU OF INVESTIGATION

DATE: 11/22/89

DIRECTOR, FBI ATTN: suPv. cm/ocADIC, NEW YORK BQ 183A�3507! P!

SUBJECT: JOHN GOTTI %¢A »;;&#39;L,RICO A!;

OO: NY/BQ!

HAND CARRY IN SEALED ENVELOPE.

Enclosed FOP the BuF21H_AL£_Ih§_QQil¥_§HmmiLl§§_�F O|;§mm|,m igqt ions intercepted atOn October 25, 1989, United States District Court

USDC! Judge KEVIN THOMAS DUFFY, for the SOUTHERN DISTRICT OF NEWYORK SDNY!, signed an order authorizing electronic rv �ll

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From:

Re;RICOIAI00: H!

Director, FBI FBI FILE NO, 183--9043

LAB. N0. 00214003 B .1!

ADIC, new Iork

Evidence receipt dated February ll, 1990

Examinatlon requested by:

Reference:

. A I;Examination requested: nnhanxnent QRemarks; The enha &#39; conducted by SignalProcessing Analys

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Enclosures 2 I2 Technical Services Division Ruynttl!I » APR 9 I990"

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TEOIINIOAVL SEIIVIGES DIVISION

FEDERAL BUREAU OF INVESTIGATIONWASHINGTON, II. O. 20535

Tm Anlc, New York �83A-3507! April S, 1990

FBI FILE N0. ]_33..9 �3�,_,g7LAB. N0. 00214003 E Z?

Re: JOHN GOTTI

RICO I AI

Smmmmmrw�vw Pebruafy 14, 1999

Q8 One 7-inch open reel marked in part &#39;01~l6-90&#39;

Q9 one 7-inch open reel marked in part &#39;01/17/90&#39;

Result of examination: I

Two processed copies were made of specimens Q8 andQ9 each on C-90 cassettes.

In order to obtain naxinun intelligibility, the -processed copies should be played back on high-quality taperecorders and reviewed using headphones. b7C

specimens Q8 and Q9 and all co ies were handdelivered to special Agent[:::::::::::::E:]on February 14,1990.

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FBI FILE NO. IS"S~ "SS&#39;2.>7

LAB.N0. Ooa2<po0&#39;3-E 29:

YOURNO. ;g3A_3S-O-7

�= TNm!Q@TTI

R1¢o A>oozasv

�Examination requested by: /3 91¢ , M8/1,0 L/bféli

Reference: /¢-/I /�?C;�QExamination requested: Enhancement

�RH!92�I1<$= The enhancement examination was conducted by Signal Process? Analfst MC

Q8 @»»/sq. 7//7:92� ,Q92_ o�Q�<�X/I»/92_»U»Q MMJULQ/.;~p~f�@I~/@~9¢*1

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Q9 0�192.e. 7~»Q<J�~ /wma/JLMO �OI/&#39;7/90/I

4*�

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Result of ex-amination: �

/PM F*&#39;"°1&#39;*°��°�Q M /"~~°* X/WW��F/v__9 �Q4-,_/¢,Q92a..92,92_ @-9& Q

f/1/0-ceo»a.4i¢OIn order to obtain maacixmxn intelligibility, the ~e§harn:eé oopies should be

played back on high-quality tape recorders and

re�and using hw@hmes.

mA Q? a/W9 M.»-:02� �La92w1,u_,,Q92,¢.._.,Q%¢Q,v,@=/;:~¬�/-.¢.<-0"l.¬ b7Cim <~1@-»~-<~*>

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FEDERAL BUREAU OF INVESTIGATION:UNITED STATES DEPARTMENT OF JUSTICE

Work Sheei

Tm ADIC, New York l83A�3507!

Re: JOHN GOTTI

RICO A!O0: NY

Examination requested by: ADIC , New YOIK

Iummme Evidence Receipt

Examination request/ed: Tape enhancement

Specimens receivedi February 14, 1990

Q8,Q9 Two audio cassette tape

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FBIMLENO. 183-3507�?

LMNO. 00214003 E ZF

YOUR NO.

Examination by: �O 7 KT

dated February 14, 1990

FBI/DOJ

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EVIDENCE Acttluoilvlsooueur

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__boxlesl, __bag s!, __envelope sl, ____vial s!, _�6bié?v B5y 9�? !Evidence Should Beoi sealed evidence for examination in connection with case number s l] Mailed Back

, 1 | �It |6liili|Bd_ "1" a t--* t t __w 1 E l U Picked Up By WW� WH MM �W7 W7 a . smmvv

This evidence will remain in the custody of the FBI Laboratory while the examinations are being conducted. Followingcompletion oi the examinations, a report containing the results ol the examinations and the disposition of the evidence will beforwarded to your department. ll evidence is picked up personally, yourrepresentativeshould &#39;d &#39; with th Labora rycase numberlsl assigned in the FBI Laboratory report.

Director

Federal Bureau oi Investigation

FBI/DOJ

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. 5;; Ilil UNITED STATES DEPARTMENT or JUSTICEggg III FEDERAL BUREAU or INVESTIGATION A

AAIRTEL H

" .87 . ». is . , A O &#39; DATE? 1/31!99.,;MM FLAH �� * b7C ~F H_To= DIRECTOR, FBI ATTN: ESQFV;[::;;;;:;;;:::]*¢ib!b5 1* I L*�� 7

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; :¥$§k FROM: . ADIC, NEW vonx BQ 183A-3507! F! »»,»»,,l5.

SUBJECT: JOHN GOTTI "

RICO A!: _ E T�o= NY/BQ! ""Y�?F*T*

Y! &#39; . ..

HAND CARRY IN SEALED ENVELOPE. "A ~~~~~~ ~ ~

gg Enclosed for the Bureau are the daily summaries of oral »~j communications intercepted atl I

On 1/19/90, United States District Court USDC! Judge. KEVIN THOMAS DUFFY, for the SOUTHERN DISTRICT OF NEW YORK SDNY!, _

signed an order authorizing electronic surv2 communications at the following iocations:i I �b5E vb3

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SR°&#39;°--- ADIC, New York BQ 183A-3507? fc-16!SEE --»-� Attention = SAREC -��~&#39; Attention: ELSUR Index! 1/8/90

Y »S 92asst,�/_ Director, FBI l83�9043!X»cRQ�DX//S 92 92V�sii JOHN ooawrx; RICO A!;

RY» oo= NY

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Exec AD Adm. __&#39;Exoc AD kw. ____Exec AD LES iAsst Din:

Adm. Sans. iCrlm. lnv. ildonl. ii

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ReNYtel to FBIHQ dated ll/22/89.

Referenced communication requested a search of FBIHQELSUR Index for previous Title III applications in the following

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Principal

Principal

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l � Legal Counsel DiV1sion _a

No indexed references were located, except as follows:

l83A~3507

183A-3507

183A-3507

l83A43737

183A�3737

183A-3507

m»_~_-l � Organized Crime Section RM. 3042 TL. 231&#39;""""���3 - ELSUR Index Subunit, moLab. ______Legal Coun. ___

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Attn: Legal Research Unit RM. 3634 TL. 231 92%;E§» ¥C�1%3_ C?[

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Principal [:::::::::::] HY 183A~2139.The following are not forth for your intormation

and possible aaaistancc with probable cause:

Overhaar

Ovorhoar

overhear

Ovarhoar

Ovarhaar

Ovarhaar

Ovarhear

Ovethaar

Ovarhear

Ovarhaaz

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Letter to ADIC, New YorkRa: John Gcttig RICO A!;

O0: NY

Ovurhaar

Overhuar

Ovarhaar

Overhear

Overhear

Overhaar

Ovarhaar

Overhear

Ovarhaat

Ovarhear

Overhoar

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Latter to ADIC, New YorkRos John Gotti; RICO A!;

O0: NY

R0 daterminaticn could be made at ?BIHQ BLSUR IndexSubunit an to whether or not the above are identical with thesubjects of the request. That determination and any resultantleads will be the renpcnsibility of HY.

Prior to the dissemination of any of the above material,RY is reminded to coordinate such dissemination with the appropriatesection of the Criminal Invcatigative Division CID!, FBIBQ, anwell as any atfactod bureau field offices, in order to ettoctivulycontrol the possible disclosure of sensitive information.

tar worn conductcd 12/22/89,:££;;;;;;;::::;:::fi7:::i7:i7i::f7j File Clerks, Raccrdc b7c

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q-ea Rev? s-1-a4! . H . I

TO:

ROUTE IN ENVELOPE

Records Management Division, ELSUR Index Date

FROM: [Ii CID [Ii LCD E] INTD El RMD E] Other specify!

-�* Q34 I� Priority: E1 Expedite, will pick up;"IOI/92N G70 El RoutineEl Date needed: ______i

REQUEST FOR SEARCH OF ELSUR INDEX FOR THE PURPOSE OF:

Title III Application FBI [Ii DEA q � El SPIN/DAPLIQ FISC Application 6/ W,/[; ,</�&#39;/�E1 SPUCi Legal Motion DOJ! I1 Investigative Lead :1 FOIPA 92 0� E] OtherU /]/i/ = specify!

, JV /, One of the abov Imps be che ed before se ch will be conducted.!

,7 � plet and,FteTurn to:b 7 C

Name Name Ext. Room TL#

1|NAME; TELEPHONE #; VIN; ORADpRESS TO BE/SEARCHED KNOWN ALIASES SEARCH RESULTS

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UNIIED STATES DEPARTMENT OF JUSTICEK FEDERAL BUREAU OF INVESTIGATION

DATE: 10/5/89

TO: DIRECTOR, FBI ATTN: SUPV.[::::::::::::], CID/OCSECTION!

gk FROM: ADIC, NEW YORK BQ 183A-3507! P!$5 ,, F1 BJECT: JoHQ:coTTl

RICO A!; %7c oo= NY/BQ! �I

HAND CARRY IN SEALED ENVELOPE.

Enclosed for the Bu oralI communications intercepted atOn September 25, 1989, United States District Court

1� USD3 DC! Judge KEVIN THOMAS DUFFY, for the SOUTHERN DISTRICT OF NEWYORK SDNY!, signed an order authorizing electroni c rv lof oral communications at th &#39; &#39;e following locations;

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SUBJECT! JUHN GUTTI§ F |RICU A!;O0:NYl

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PAGE FOUR DE FBINY 0016 UNCLAS

BECAUSE OF THE HIGH PRIORITY AND IMPORTANCE OF

CAPTIONED CASE; IT IS REQUESTED THAT NYO&#39;S REQUEST BE GIVEN

IMMEDIATE ATTENTION.

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PASS: no Fan uuxr cured

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SUBJECT! JOHN GUTTI3 RICO A!! O0t8Y¢

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NEH YORK HAS RECEIVED A TECHNICAL REQUEST: DATED SEPTEMBER

29, 19:9,] l&#39;@:>-l&#39;io~l&#39;Z> _AT THE PRESENT TIME:-THE

A DATE

DIVISION» IN VIEN OF THIS; NEH YORK REQUESTS THAT THE BUREAU SET »

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Jén;UREAU TELETYPE TO NY FEBRUARY 5: 1990-

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PASS: no FIR ADMINISTRATIVE SERVICES DIVISIDN�:;gDM ases. 5SUBJECT: JOHN GDTTI; 21cc A1; 00=~v so! rc-15!.

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TRANSMITE] Teletype[:1 Facsimile{B AIRTEL

d¢r*; TO :

FROM :

SUBJECT:

Enclosed are the following:

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-F�VIA: PRECEDENCE: CLASSIFICATION: ~

[]Imme&am TOPSECRET .[I] Priority SECRETEl Routine CONFIDENTIAL

UNCLAS E F T 0UNCLAS

Date 3/21/90 T

DIRECTOR, FBIATTN2 FBI LABORATORY, EXPLOSIVES UNIT

ADIC, NEW YORK ~

c-16! &#39;JoHN=i,,GOT&#39;1�»I" l83A�350&#39;l! P! OO:NY!&#39;

, 92/PWILLIAMAKEQYERS DECEASED! ;, 17B

4-0! JTF�2!OMBING/E PLOSIVE MATTER

kl Ya»~l-U 1� 1� �

1/Re Albany teletype to Director dated 2/26/90.

l Referenced teletype detailed results of a search fstorage warehouse rented b

oy WILLIAM MEYERS. L

for the Explosives Unit �

. a a radio control trans �/2. &#39;Plastic

4. Plast

ing debris from a device Zwith Detcord and Kinestik!3. Plastic ba &#39; &#39;

mitter sn 70155651

bag contain&#39; countercharged

g containing eight e1ectr&#39; ic matches

ic bag containing "Estes Solar Igniters"Military mousetrap dev&#39;ice »

92 . Plastic bag conta&#39; &#39; "

12 - ALBANY2 � NEWABK2 - NEW IAZORK

é>§.§��§§?§A@¢~ <�®/�/

ining fireworks fuze". Plastic ba g containing various soil samples. Four plastic bags contai &#39;ning card board tubes

Plastic bag contain� &#39;ing woodeq box with "ROYAL

/Willa 6- PACKAGE copy Q APR 24 19 0

5 1 - 183A-3507, Squad C-16,< 1 ...

<11! ,5l74~O, Squad JTF-2

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= Aiproved: »~~&#39;ff�,

. Iv Transmitted.__;7._____44.._.�_.__..=._._.__._

Per

I Number! Time!

O, O51 -TFBI

JAMAICA" writt

"4 91 _

lO. Fiftythree �3! items of evidence received from Union County

92_ � i vi}, §92

I

Prosecutor&#39;s Office as detailed in the enclosed inventory.

Enclosed for the Explosives Unit, Albany and Newark are copiesof the following reports:

fftf/FBI Laboratory Report dated 10/9/86 captioned "UNKNOWNSUBJECT;60516015

,2fiNYCPD

FR§NK DECICCI - VICTIM; HQMICIDE/BOMBING7 Lab #&#39;S7S/UQ3US, 60812070 S UC US.Police Laboratory Report dated 4/28/86, Bomb Squad b7C

Case # 754/3<�NYCPD Police Laboratory Report dated 4/16/86, Police Lab #4112

/A<�NYCPD Patrol Duty Captain Report dated 4/13/86/52 Voluntary statement of dated 4/22 88,6. Union County ProsecutoL"s Oflice Report 6t IHlestigator[%::::]£;;:;;;;:gdated 4/22/es./<. aboratory Report dated 2/11/89 with I/N 63l77�88�9025 R/8<�BATF Laboratory Report dated 6/16/88, Lab #88�N-0295 B/91/BATF Laboratory Report dated 6/2/88, Lab #88�N-0295 BL-$0. Union

Report da,llf&#39;NYCPD

%2; NYCPD/13. NYCPD14} NYCPD

D 7. D101�!

County Prosecutor&#39;s Office "Initial On-Scene Incidentted 4/22/as

Property Clerk&#39;s Invoice #E 334358Complaint � Follow Up Form dated 2/23/90 of Det[::::::]

Detective Bureau Unusual Report dated 2/22/90Detective Bureau Unusual Report dated 2/23/9Complaint � Follow Up Form dated 2/23/90 of

County Prosecutor&#39;s Office inventory of evidence[listing 53 items recjvered at the scene of bombing of vehicle ofon 4/22/88

Investigation has determined that WILLIAM MEYERS deceased! was connected with the Westies; an upper West Side NewYork gang alleged to have committed contract murders for theGotti Organization.

The enclosed physical evidence for the Explosives Unitwas obtained from the storage unit as detailed in the enclosedreports. Item 2 was countercharged by the New York State PoliceBomb Squad as the Render Safe Procedure they determinedappropriate at the scene. The countercharge was Kinestik and a 12inch length if 100 grain Detcord.

REQUEST OF THE BUREAU, FBI LABORATORY EXPLOSIVES UNII

Explosives Unit is requested to intercompare encloseddebris with previously sent evidence under UNKNOWN SUBJECT; FRANKDECICCO �

Prosecutor&#39;s case, car bombing of vehicle owned byon 4/22/88

VICTIM; HOMICIDE BOMBING and the Union County|:| 2

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Bureau is further requested to compare enclosed�evidence with results of examination of FRANK DECICCI homicide asnoted in FBI Laboratory Report dated 10/9/86 Item 1 of enclosedreports above.

Bureau is further requested to forward copies ofresultant laboratory re orts to New York City Bomb Squad,attention: Detective| I 233 West 10th Street, NewYork 10014, and| I Union County Prosecutor&#39;sGiteCn�yAmm�§z�u�dI�gE�EEi�winqr&#39; ion to New York Office Squads C-16 Attn: SA

[::Eiiff:i2:iiiij and Squad JTF-2 Attn: SA� IADMINISTRATIVE

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New York realizes that the enclosed evidence suppliedby the Union County Prosecutor&#39;s Office has been analyzed byBATF. However, no intercomparisions have been made as requested

&#39; ion Any que &#39; hould be directed to SA

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FEDERAL BUREAU OF INVESTIGATION

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Page 123

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Page 141

Page 142Page 14-4Page 145Page 143Page 149

Page 152

1:12, 1:13, 1:1T"C31:12, 1:13

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SUBJECT: JOHNYOOTTI; ET AL; RICO A!3 DO2NYTBQ!&#39; C-13!.

1990�JOHN

REFERENCE NEH YORK TELETYPE TO DIRECTOR: DATED JANUARY 9:

FOR THE INFORMATION OF THE BUREAU! ON FEBRUARY 9; 1990: A

MANHATTAN SUPREME COURT.JURY ACQUITTED GANBINO LCN FAMILY BOSS

GOTTI AND SOLOIER ANTHONY �TONY LEE� GUERRIERI ON CHARGES OF ~

SE3 ~ �, §;&#39;I,�s.v._5�,_¢� ,� wkRzc &#39;*

ORDERING THE SHOOTING OF JOHN F. O&#39;CONNOR; VICE PRESIDENT AND

BUSINESS NANAGER OF LOCAL 608 OF THE UNITED BROTHERHOOD OF

1986.szmsw KEPT vaovxseo oe~4m%=*�*" �"3� N

CARPENTERS AND JOINERS ON HAY 7,

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- HAND CARRY IN SEALED ENVELOPE. .Enclosed for the r &#39; &#39;

Icommunlcations intercepted �|On 1/19/9Q, United States District Court USDC! Judge

KEVIN THOMAS DUFFY, for the SOUTHERN DISTRICT OF NEW YORK SDNY!,

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BJECT: JOHN GOTTI

RICO A!;�0: NY/BQ!

DATE. 1/22/90

HAND CARRY TN SEALED ENVELOPE.

_ Enclosed for the&#39;Bureau are the daily summaries of orawcommunications intercepted

UH 12/ZQ/89, UhitGd $t&t&S DiStFiCt COUft USDC! JUGQBKEVIN THOMAS DUFFY, for the SOUTHERN DISTRICT 0F NEW YORK SDNY!signed an order authorizing electronic surveillance of oralcommunications at the following lccations=| I

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FROM: ADIC, NEW YORK BQ l83A�3507! P!

RICO A!; O0: NY/BQ!

HAND CARRY IN SEALED ENVELOPE.

Enclosed for the Bureau are the daily summaries of oral

Icommunications intercepted] I IOn 2/16/90, United States District Court USDC! Judge

JOHN F. KEENAN, for the SOUTHERN DISTRICT OF NEW YORK SDNY!,signed an order authorizing continued electronic surveillance of

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On February 9, 1990, JOHN GOTTI and co-defendantANTHONY GUERRIERI, were found not guilty of conspiracy and

I33""*r�1/92/H.92.11.L_J

assault charges in New York State Supreme Court. Subsequent tohis acquitt &#39; by myassociates, departed b�*for Miami, Eioriaa. They returned to New York late: on theevening of February 24, 1990.

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NOTE: "John Gotti" is an Organized Crime Program investigationbeing conducted by the New York Division. This investigationfocuses on the illegal activities of John Gotti, a boss of theGambino LCN Famill, and the hierarchy of the Gambino Family.

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This communication requests the necessary exemptionfrom DOJ.

APPROVED: Adm. Se gal Cfwn , , ff. of Lk�sonCw�, L.-W, _______Rz~: i/�gnk _ {L iv�-t. Affs. ........._,..

Director _ __ _ Jeni. - i. or _ Feb�. i;<:~.s. ___________O1; of ifDep. DZ. |�S"&#39;*:ZilOi92 _ , Irmm" A� _ ubhCA 5. _ _____ ,_mo-Aim. , , :mZ�. , g _� cm; im or1.__,_______ADD-lnv. Laboratory Off. of EEO _,____,_____

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1;,+.I;e* ases-@014-3o» y 1 MEMORANDUM FOR THE DIRECTOR, FBI

CLASS ATTENTION: moms F. JONESNW0 INSPECTOR - DEPUTY ASSISTANT DIRECTORM; suaascr. JOHN son�: t_ _

This is in response to your memorandum to theDeputy Chief, Organized Crime and Racketeering Section,dated MarCh 14, 1990 , concerning the investigationentitled "John Gotti". I have reviewed your certification thatthe particular exempted action described in the memorandum isnecessary for the conduct of the covert activity to which itrelates and that the activity is necessary for the detection andprosecution of crimes against the United States.

Based on information furnished with your request, aswell as other information I have received regarding thisinvestigation, I am satisfied that it is designed to accomplishthe detection and prosecution of crimes against the 17E&#39;United States.| | I 3�

/mw2»W/ /Date Deputy Chief

Organized Crime and Racketeering Section

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*92.susnzcr: JGHNQOTTI; RICE} nu; oamnaon c-16!.FOQ THE INFOQMATION OF THE BUREAU: CAPTIONEO SUBJECT

BOSS OF THE GAMBINO LCN CRIME FAMILY IN THE UNITED STATES.

PAST SEVERAL YEARS GOTTI HAS BEEN A DEFENDANT IN ONE FEDERA

LOCAL PRESECUTION; BOTH OF WHICH ENDED IN AN ACQUITTAL FOR

SINCE THE ASSASSINATION OF FOEMER GAMBIND FAMILY BOSS PAUL

OF 1985 GOTTI HAS BEEN TARGETED FOR

~.EXTENSIVE QUREAU INVESTIGATION. THE SUCCESSFUL PROSECUTION.<.92§4

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REMAINING GANBIND FAMILY HEIRACHY AND GDTTI

Y SF THE DRGANIZED CRIME BRANCH WITH

DURING THE PAST THREE YEAQS, GDTTI HAS

TND SUCCESSFUL FBI TITLE III ELECTRONIC SUR

ACCDUNTED FDR HUNDREDS DF HOURS DF RECORDED

ADDITION: THE NEW YJRK DIVISIDN HAS CDMPILE

SUPVEILLANCES AND OTHER DOCUMENTATION NHICH

A DATA BASE TD FACILITATE THE INVESTIGATION

TRIAL-

" AS THE BUQEAUJIS AWARE; THE NEW YORK 0

UNDERMANNED IN THE SUPPORT EMPLOYEE AREA.

HAS BEEN THE NUMBER DNE

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BEEN THE PRIME TARGET OF

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SUBJECT? JUHN GOTTI; RICO A!; 0U=NY5¢

THE NYQ 1s CURRENTLY ATTEMPTINGI I b3

THIS IS IN CONNECTION INVOLVING A

�L@T7gO KILL VASTOLA BECAUSE BF HIS RECENTLY BEING CONVICTED INFEDE?§L csuav IN NEW JERSEY AND 11 1s FEARED HE w111 COOPERATE wxrnTHE cusysnwmem. &#39; [£31, CZol£§ ,_ L01

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THE NYD IS REQUESTING THAT THE ELSUR SECTION EXPEDITIDUSLY

REVIEW THEIR RECURQS FUR ALL UVERHEARD INVOLVING A GAETANO VASTOLA2

DR A "CORKY" VASTQLA AND PROVIDE THE RESULTS OF THIS SEARCH TU THE

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�SUBJECT: JOHNCEOTTIRICO A!;�0: NY/BQ!

TO : DIRECTOR, FBI ATTN: SUPV.[:::::::::;;;;;LCID/OCN!

FROM : ADIC, NEW YORK BQ l83A�3507! P! b7C

HAND CARRY IN SEALED ENVELOPE.

Enclosed for the Bureau are the daily summaries of oral�communications intercepted a�

On 3/16/90, United States District Court USDC! Judge�KEVIN THOMAS DUFFY, for the SOUTHERN DISTRICT OF NEW YORK SDNY!,�signed an order authorizing continued electronic &#39;moral communications at the followinq locationszl |

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FOR THE xnkdamnrxau OF THE suaenu, on APRIL 4, 1990,[::::::][::::::::1As HELD 1~ bowrsmvr OF counr FDR HIS FAILURE T0 ANSWER

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FROM = ADI§j9NEW YORK sq l83A�3507! P!SUBJECT: JOH GOTTI

RICO A!;

DIRECTOR, FBI suPv CID/OCSECTION !

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HAND CARRY IN SEALED ENVELOPE;

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TO : DIRECTOR, FBI Q7�:ATTN: S FBI LABORATORY, EXPLOSIVES UNIT

ADIC, NEW YORK 5"?� 4�?�-~�-Y;-57* 3. 3Jo1~n»aZ.oTTI§�s3A-3507! P! OO:NY! c-16! SwILI.IAMai1EYERs�4 DECEASED!; �74-0! JTF-2!BOMBING/EXPLOSIVE MATTER

-I C¢ s%>&#39;f»* �?0¢i>"q �QRe NY airtel to Director dated 3/21/90.

FROM 2

SUBJECT:

Referenced airtel enclosed evidence recovered from�Subject MEYERS storage facility in Ashland, New York and from acar bombing in Union County, New Jersey.

Enclosed for the Explosive Unit are six bags numberedQ-1 through Q�6 obtained from the New York City Police Department ; NYCPD! under Property Clerk Storage #86M43961. These items wer /recovered from the scene of a car bombing in April, 1986 in whi h/¬�/FRANK DECICCO was killed. These items had been previously y,submitted to the FBI Lab and were the subject of a report dated10/9/86 which was included in referenced air yr �A _

j�jyz 705; /déI Also enclosed for the Explosives nit, Albany dNewark are copies of a U.S. Army Explosive Ordnance Incident IReport 2/22/90. ____4___ ____g® � BUREAU R

- EXPLOSIVES UNIT HZOJUL 5 199°@- PACKAGE copy

I2 ALBANY ATTN: SA -�- -"""�"""&#39; I� - NEWARK� - NEW YORK

j l� 1

1 183A-3507, Squad C-16_ 1&#39;/4-0, Squad JTF-2 -

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REQUEST OF THE BUREAU, EXPLOSIVES UNIT N�, a

Explosives Unit is requested to intercompare encloseievidence with that previously sent as set forth in referencedairtel dated M3/21/90.�

ADMINISTRATIVE

Any questions should be directed to S 337$|:| Squad J&#39;I&#39;F�2, x|:|, NYO.

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RE NEWARK TELETYPE TO uvo AND FBIHQ: 3/as/90, 4/16/90 AND

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REFERENCED TELETYPE ssr FORTH INFORMATION REGARDING "KICKBACK

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CAPT-KENS. C-16 GA»�"92c&#39;IN-"! SQUAD IN CUNJUNCTIUN wITH THE UNITEU STATES 92

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TITLE III I3 CURRENTLY QPERATIGNAL: AND TU DATE HAS INTERCEPTED

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THAT TITLE III COVERAGE MILL CUNTINUE TU INTEKCEPT IHCRIMINATING

CDMVERSATIGNS WHICH HILL BE UTILIZED IN THE PAUSECUTION OF THE

GAMBIND CEINE FANILY. DDCUMENTED QESULTS HAVE SURPASSED EVERY

EXPECTATION FUR SUCH A DIFFICULT: DANGEROUS AND TIME CDNSUNING

PRUJECT- . ~

I �IT SHOULD BE NOTED THAT SQUAD C-16 CURRENTLY HASSEVENTEEN �7! SPECIAL AGENTS SAS! AND ONE �! SUPERVISORY SPECIAL

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I11 IS WELL xwaww THAT GLCNBOSS JQHN GOTTI HAS ACCESS TU INFORMATION REGARDING LAW ENFORCEMENT

E. SURVEILLANCES-

NYC JULES BUNAVOLONTA HAS EEEN FULLY BRIEFED AS TO THE

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ADDENDUM: CRIMINAL INVESTIGATIVE DIVISION CID!_, 4/13/90, mg? /This investigation focuses

Gambino La Cosa Nostra LCN! Family,Gambino Family who reqularlv meet at

on John Gotti, boss of theand the hierarchy of thethe Ravenite Social Club in

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ThlS Title III coverage has produced evidence of the GambinoFamily&#39;s involvement in murder, loansharking, labor racketeering,obstruction of justice, public corruption, and gambling.

The Gambino Family, especially under the leadership ofJohn Gotti, is extremely active in its efforts to detect andcompromise the investigative efforts of Federal and state lawenforcement agencies For exam le during the Bergen Hunt andFish Club prosecution of and others, jury tampering bythe Gambino Family resulted in iwo mistrials. | |

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Teletype from the New York NY! Division dated 4/09/90Re: JOHN GOTTI

ADDENDUM: ADMINISTRATIVE SERVICES DIVISION ASDLi%@D:%%%{4/16/90

RECOMMENDATLQN:

APPROVED: ¢Dnacfor __________,,_,_,_~Dip. �% __,,r_,_,_.__

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NOTE: Based on the attached communication and the concurring CIDaddendum dated 4/13/90. The CID should forward a copy of theoutgoing communication to the ASD, Automotive Management Unit Room

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ATTENTION: ASAC JULES J BONAVOLONTA% C-Lb.

SUBJECT: JOHN GOTTIR ET ALK RICO {A}% O0: NEU YORK.

RENYTEL TO FBIHG DATED APRIL 91 L390.

FBIHG AUTHORITY IS GRANTED FO

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ADDITIONAL |:|F<>R BUDGETED EXPENSES AS an FORTH IN RETELFUNDS MAY ONLY BE EXPENDED AS BUDGETED AND UNUSED FUNDING

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NOTE: THIS INVESTIGATION FOCUSES ON JOHN GOTTI1 BOSS OF THE

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TOTAL FUNDING IN THIS MATTER1 INCLUDING THIS[::::::] ISsmaa13na.sn.

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CLASSIFICATION:TOP SECRET

SECRETCONFIDENTIALUNCLAS E F T OUNCLAS

e 4/27/90Dat

TO = DIRECTOR, FBI ATTN: suPv.E:::::::::::::1 CID/OCSECTION! 50�/C

FROM = ADIC, NEW YORK BQ l83A�3507! P!

RICO A!; b3�0: NY/BQ! b73

HAND CARRY IN SEALED ENVELOPE.

92 Enclosed for the Bureau are the daily summaries of oralted at I C &#39;

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On 4/16/90, United States District Court USDC! Judge}KEVIN THOMAS DUFFY, for the SOUTHERN DISTRICT OF NEW YORK SDNY!

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signed an order authorizing continued elec ronic rvei ance o at the following locations: it

u &#39;32 »A roved __<§_ Transmitted Per_ PP 1 __________¬____ _____________._.__......_-1 1 S _ I _ Number! Time!

00

U.S. Department of Justice

94! as V -gm Federal Bureau of Investigation

In Reply, Please Refer to 26 FEDERAL PLAZA

HEN� NEW YORK, N.Y. 10278

April 26, 1990

Laura A. Ward

Assistant United States AttorneyEastern District of New York225 Cadman Plaza East

Brooklyn, New York 11201

Re: John GottiRacketeer Influenced and

Corrupt Organizations

Dear Ms. Ward:

On April 16, 1990, at 5:00 PM, United States DistrictCourt USDC! Judge Kevin Thomas Duffy, for the Southern District b3of New York SDNY!, signed an order authorizing continued b7;electronic&#39;interception of oral communications at the followinalocations

Nc Duplicaticn Fees are charged fcr Deleted Page Infc�naticn Sheet s

FEDERAL BUREAU OF INVESTIGATIONFOIP.A

DELETED PAGE INFORI�-.-&#39;I.ATION SI-IEET

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