C
JFK ASSASSINATION SYSTEM
IDENTIFICATION FORM
Date: 10/07/98
Page: 1
AGENCY INFORMATION
AGENCY : FBI
RECORD NUMBER
RECORDS SERIES : HQ
:
124-10204-10147
AGENCY FILE NUMBER :
92-2781-1ST NR 97
DOCUMENT INFORMATION
ORIGINATOR : FBI
FROM:
SAC, MM
TO: DIRECTOR, FBI
TITLE :
DATE : 05/23/59
PAGES : 2
SUBJECTS: LST, ASSOC, BUSS, GAMBLING
DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT
CLASSIFICATION:
UNCLASSIFIED
RESTRICTIONS : 4
CURRENT STATUS: RELEASED WITH DELETIONS
DATE OF LAST REVIEW: 10/07/98
OPENING CRITERIA :
COMMENTS :
INDEFINITE
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2025 Release under the
President John F. Kennedy
Assassination Records
Collection Act of 1992
Ap
AIRTEL
5/23/59
AIRMAIL
TO:
FROM:
°
DIRECTOR, FBI
SAC, MIAMI (62-
ELOY GARCIA
.)
MISCELLANEOUS INFORMATION CONCERNING
MM 416-C has advised this office GARCIA, a Cuban,
is "hiding" at the home of LOUIS DIAZ, 2715 Royal Court,
Tampa, Fla. GARCIA identified as operator of Johnny's 21
Club, located at 21st and "O" Ave., opposite Capri Hotel.
GARCIA is a close friend of RICHARD PEREZ, aka "EL MONO,
Tampa gambler working for SANTO TRAFFICANTE, Jr., in
Havana, and GARCIA supposedly was a contact between
TRAFFICANTE and the Batista Government.
LOUIS DIAZ and RICHARD PEREZ are married to
sisters and were formerly associated in a bolita operation
at Tampa taken over by TRAFFICANTE.
According to informant, GARCIA reportedly being
sought by the Castro Government for dealing in Cuban money
and some fraud case in which he was involved with a judge.
Informant advises GARCIA was allegedly involved in dope
traffic and strong arm activity.
Legat immediately advise Miami if GARCIA being
sought by present Government and on what charges.
-
Bureau (AM)
4 Miami
JPO:sll
(8)
-
92-88 SANTO TRAFFICANTE)
(1 - 137-225)
30
62 JUN 8 1959
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193-22
NOT
RECORDED
87 MAY 29.1959
Conse-com
ORIGINAL FILED IN
MM 62-
Information will be furnished INS if GARCIA in
United States illegally but consideration will be given to
interview of GARCIA for information concerning SANTO
TRAFFICANTE.
Additional copies being furnished Bureau for
transmittal Legat, Havana.
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