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John Handsome Johnny Roselli — Part 5

79 pages · May 10, 2026 · Broad topic: General · Topic: John Handsome Johnny Roselli · 79 pages OCR'd
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58-194 JCH/JEE/go equaintance with PHIL D'ANDREA other then his connection with the Italio- * a ae erican Union and does not know the other subject parolees at all. He . states that the money was his ovm property and was not borrowed by hin or given to him by any third person, He states that he would not put up this money for such a bond avain that having put up the money caused hin a great deal of difficulty, he having been summoned to appear before Treasury Department Agents to explain the source of the money and other matters concerning it. oe Mr. GARAFOLA stated that this wes his own money although he did understand that subject parclees had given sums of money to other persons to be put up for their bond. This money had been kept by him in a safety deposit box and he withdrew the money from that source and paid it to some bonding company, he believes by a certified check. He thinks he took this money to the American Casualty Company, which was the bonding agent for subject parolees but he is not sure of this name. When the bond was withdrawn he received his $5,000.00 back by a check from the bonding company. He says thet he madé no profit on this transaction and that he has not put up any other money for any other purpose in connection with the activities of subject parolees. -He paid no money to Attorney BERNSTEIN and mows nothing about the source of the money received by BEHNSTEIN to be used on behalf of subject parolees, He advises that he has not heard of anyone having been asked to pay for the back income taxes of subject parolees or to contribute money to procure the paroles of subject parolees. He advised he could give absolutely no other information concerning this matter. On October 11, 1947 Mr. WILLIE HEENEY was reinterviewed in his room at Mercy Hospital, Chicago, Dlinois, by Special a x Woo hoy 3! ~.3 th his most 2 Ai the time of this rejnterview Wr. HEENEY advised that most recent past visits to Saint outs, Missouri, were at the time of the death of his sister VERONICAMMILLEY and to the funeral of EDWARD BRADY. He advised that he had known BRADY for sone 30 to 35 years but denies that he ever discussed the maiter of the parole of subject parolees with Mr. BRADY. He states that he does not know Attorney DILLON end that as far as he can presently recall has never met him at any time in his life. Mr. HEENEY denies that he had ever made any effort either in Chicago, Illinois, or Saint douis, Missouri, or at any other place to procure the parole of phiect cerolees on that hae Buoject parolees OF that ns sver raised or handled any money to be used for this purpose. He stated that he had not been called upon to contribute © = .. any money to procure the parole of subject parolees and that he has never _ raised or loaned any money for this Purpose. ; ; Mr. HEENEY further advised that he has no personal knowledge of ‘any pressure, having been brought in an effort to have any person appointed to the Parole «ll- SB - 20-223
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