AGENCY:
RECORD NUMBER :
'
FBI
124-10206-10180
RECORD SERIES :
HQ
AGENCY FILE NUMBER:
92-2781-646
JFK Assassination System
Identification Form
Agency Information
Document Information
LABADIE, STEPHEN J.
ORIGINATOR:
FBI
FROM:
TO:
TITLE:
DIRECTOR, FBI
DATE:
PAGES:
12/03/1962
39
SUBJECTS:
DOCUMENT TYPE :
CLASSIFICATION:
RESTRICTIONS:
CURRENT STATUS:
DATE OF LAST REVIEW:
OPENING CRITERIA:
LST, ASSOC, ACT, TELCAL, TRA, GAMBLING
PAPER, TEXTUAL DOCUMENT
Unclassified
4; 10(a)2
Redact
10/13/1998
INDEFINITE, APPROVAL OF DEA
COMMENTS:
vSNW 88614 Docld:32290904 Page 1
22
222
Date:
6/11/201
¡eleased under the John F. I
Casett: NW 88614 Date: 03-18-2025
lecords Collection Act of 1995 heCSEssination
2107 Note).
FEDERAL BUREAU OF INVESTIGATION
FEDER
REPORTING OFFICE
TAMPA
OFFICE OF ORIGIN
DATE
TAMPA
112/3/62
REPORT MADE BY
TITLE OF CASE
O
SANTO TRAFFICANTE, JR., Aka
REFERENCE
INVESTIGATIVE PERIOD
10/25-11/27/62
SA STEPHEN J. LABADIE
CHARACTER OF CASE
AR
Tampa report SA STEPHEN J. LABADIE 9/24/62
Miami teletype to Bureau 11/8/62
Legat, Mexico City, letter to Director 11/7/62
Miami teletype to Bureau 11/23/62 entitled "JOSEPH
ANTHONY INDELICATO, Aka, AR"
-
P
ENCLOSURE
To the Bureau
Original and one copy of letterhead memorandum-
characterizing informants
LEADS
ATLANTA
APPROVED
COPIES MADE:
SPECIAL AGENT
IN CHARGE
TYPED BY
dh
DO NOT WRITE IN SPACES BELOW
92-2781-646 REC- 41
8 DEC 7 1962
Agency
3
2
-
2
-
2
223
.
Bureau (92-2781) (Ene 2)
USA, Miami
(Attn. WILLIAM KENNEY)
Atlanta
Cincinnati
Jacksonville (92-7)
New York (92-846)
Miami (92-88).
-
Tampa (92-1)
Dissemination Record of Attached Report
Request Recd. ing
Notations
Date Fwd.
How Fwd.
By
12
ENGL
246
58 DEC 19 1962
NW 88614 Docld:32290904 Page 2
NINE
STEP ALOT.
EX. 129
..)
TP 921
AT ATLANTA, GA.
Will identify subscribers to telephone MU 8-1682
and PO 7-0281 called 7/14/62 from Columbia Liquor Store
Annex and thereafter conduct inquiry if deemed appropriate.
CINCINNATI
AT CINCINNATI, OHIO
Will identify subscribers to telephone 821–4731
called July 14, 1962, from Columbia Restaurant Liquor Store
Annex and thereafter discreetly establish connection if any
with subject or JAMES C. LONGO.
JACKSONVILLE
AT JACKSONVILLE, FLA.
Grand Jury [JFK Law 10(a)2]
1. Will remain alert for any and all information
concerning subject noting the United States Department
Justice Attorney attempts
2. Will identify subscribers to EL 6-4167 called
4/26/62 and CE 6-0935 called 7/30/62 from the Columbia
Restaurant Liquor Store Annex at Leesburg, Florida.
3. Identify subscriber to 787-4233 called 4/10/62
from Garcia Instant Service Station relative to subject's
association if any with subscriber.
MIAMI
AT MIAMI, FLA.
1. Will intensify coverage of subject's residence
and his activities, not only in regards to issuance of a
but to obtain positive evidence in rela-
tionship to slot machines and other gambling equipment to
go aboard Wappen Von Hamburg, alleged by Miami informant
in the case entitled "JOSEPH ANTHONY INDELICATO, Aka, AR",
Miami file 92-404.
NW 88614 Docld:32290904 Page 3
COVER PAGE B
-
922781-646
TP 92-1
2. Will conduct all possible investigation with
use of highly confidential Bureau techniques to establish
whether subject has any connection with the slot machines
or gambling equipment that was aboard the 'Orange Sun".
3. Will intensify efforts to establish highly
confidential Bureau coverage at subject's residence.*
.4.
Will provide Bureau with results of investigation
of subject and LARRY DE JOSEPH's efforts to operate in Guatemala
noting these results as instructed by the Bureau should be
furnished to the Bureau in form suitable for dissemination.
5. Will identify subscribers:
FR 1-8579, called 6/26/62
HI 1-8579, called 4/19/62
HI 5-1551, called 4/2/62
(all from CONIGLIO residence)
FR 1-8579, called 3/23/62, 5/5/62,
7/16/62, 8/23/62
(all from FRANCES CACCIATORE
residence, noting same number
called 6/26/62 from CONIGLIO)
FR 1-3561, called 6/6/62, 9/17/62
NE 3-3872, called 6/11/62
FR 3–1821, called 6/15/62, 7/6/62,
7/14/62, 8/6/62
JE 8-5968, called 7/3/62
6. Identify subscriber to FR 4-2906, noting this
is the alleged girlfriend, telephone of SIDNEY HOROWITZ, and
thereafter consider exploitation, noting HOROWITZ hangs out
reportedly at Sunny's Restaurant, Miami Beach, Florida,
and has been observed to visit subject's residence in
Miami.
COVER PAGE C -
NW 88614 Docld:32290904 Page 4
TP 92-1
AT KEY WEST, FLA.
Identify subscriber to telephone CY 4-1081 called
7/6/62 from Columbia Liquor Store Annex noting there has
been previous allegations of connections in Key West and
Tampa.
NEW YORK
AT BROOKLYN, N.Y.
Identify subscriber to telephone 212, SH 8-7877
called 7/6/62 from Columbia Restaurant Liquor Store Annex
which is hangout for subject's alleged body guard, JAMES
C. LONGO.
AT, NEW YORK CITY
Identify subscriber to telephone 212, MU 3-3540
called 8/17/62 from Columbia Restaurant Liquor Store Annex
and thereafter conduct appropriate inquiry of above numbers
establishing subject's connection, if any.
TAMPA
AT BROOKSVILLE, FLA.
Identify subscriber to telephone 796-3222 called
7/6/62 from CONIGLIO residence.
AT DADE CITY, FLA.
Identify subscriber to telephone 567-6125 called
4/4/62 from unlisted telephone at Garcia Instant Service
Station.
AT FORT MYERS, FLA.
Identify subscriber to felephone ED 7-6661 called
from Garcia Instant Service Station on 7/30/62 and thereafter
establish what connection they may have with the subject
or his body guard.
AT ORLANDO, FLA.
1.
Identity subscriber to telephone GA 5-2611
COVER PAGE D -
NW 88614 Docld:32290904 Page 5
TP 921
called 4/12/62; to telephone GA 3-7291, called 4/30/62,
and GA 5-2661, called 4/30/62, all from Garcia Instant
Service Station.
2. Will maintain close liaison with USDC
officials at Orlando on a daily basis so as to be in a
position to know of the activities of the subject in rela-
tionship to
Grand Jury [JFK Law 10(a)2]
3. Will consider establishment of highly confi-
dential Bureau coverage on subject should subject remain in
the Orlando area or be in contact with any individuals while
there
AT ST. PETERSBURG,
1.
FLA.
Identify subscriber to telephone 361-1011
called 6/2/62 and 6/30/62 from residence of FRANK CONIGLIO
noting same number called 7/5/62 from Columbia Liquor Store
Annex.
2. Identify subscriber to telephone 7-1197 called
7/19/62 from Garcia Instant Service and same number called
from Columbia Restaurant 9/11/62.
Identify subscriber to telephone 361-1561 called
from subject's residence 4/18/62, 5/23/62 and 7/9/62.
3.
4.
Identify subscriber to telephone 360-6731 called
6/29/62 and 7/6/62.
5. Identify subscriber to telephone 5-3187 called
9/18/62 from Columbia Liquor Store Annex.
AT TAMPA, FLA.
1. Will report results of investigation at Cape
COVER PAGE E
-
NW 88614 Docld:32290904 Page 6
92-2781-646
TP 92 1
Haze and Lehigh Acres, Florida.
2. Will maintain contact with CIs, PCIs, neighbors
of subject, as well as sources in contact with subject's
associates.
3. Will report results of investigation still
outstanding, Legat, Mexico City, who advised by referenced
letter that further inquiry is being made at Guatemala City,
Guatemala.
4. Will continue efforts to further highly confi-
dential Bureau coverage on subject's close associates.
ADMINISTRATIVE
Grand Jury [JFK Law 10(a)2]
The Bureau has been advised that Assistant Attorney
General, Organized Crime and Racketeering Section, Department
of Justice, Miami, WILLIAM KENNEY, while in Tampa on 11/9/62
advised he and the USA EDWARD F. BOARDMAN, MDF, were con-
sidering
Miami Office advised the Bureau by referenced teletype
in the case of JOSEPH ANTHONY INDELICATO, Aka, AR, Miami
file 92-404, that informant information had been received
that JOSEPH INDELICATO and RUBY STRAUSS may operate gambling
ship in the Miami area during the coming winter season.
Panamanian motor vessel, "Orange Sun", and German ship
Wappan Von Hamburg" aka "Empress of Bahama", both operating
out of Miami, were considered logical vessels to be used
for this purpose. The Port Director, Miami, advised "Orange
Sun" apparently is making regular scheduled runs, but to
be chartered for convention groups.
Miami further advised JOHN CASEBOLT, Immigration
Official, was aboard "Orange Sun" at West Palm Beach,
Florida, Nov. 7, 1962, and observed approximately 50 slot
machines covered and locked. He stated it took conven-
tioneers of Florida Automobile Dealers Association from
West Palm Beach to West End and returned during the period
November 4 through 7,
1962.
NW 88614 Docld:32290904 Page 7
-
- COVER PAGE F
-
92-2781-646
TP 921
С
:)
Information was further developed by an informant
aboard "Wappan Von Hamburg" during the voyage of November 20,
1962, to Nassau and return, he learned 100 slot machines,
plus faro table and other gambling equipment, to be delivered
to ship within 30 days. Informant states "the doctor", or
"the general", is to provide this gambling equipment. Identity
of "the doctor" closely guarded aboard ship, but informant
was told in confidence "the doctor" is "SANTOS from Tampa,
Florida".
The Miami Office further advised due to the
possibility that SANTOS was identical with subject, informanto
was instructed to further identify and obtain details regarding
delivery of gambling equipment.
The Houston Office indices were negative regarding
a VICTOR S. GUFFRIS as mentioned in the details of the
report.
Information from the records of the General Telephone
Company of Florida, Tampa, Florida, was made available to
IC HENRY I. .MC INTURFF on dates indicated on the FD-302s
by Mr. GEORGE CARNES, Commercial Manager.
INFORMANTS
TP T-1 is CHARLES CUCCIA, PCI, Miami.
TP T-2 is PETER GIAMPAPA, PCI, Miami.
TP T-3 is MM 840-c.
TP T-4 is MM 797-PC.
TP T-5 is MM 845-C*.
.
TP T-6 is TP 41-C.
TP T-7 is DOMINICK LA ROCA, PCI.
TP T-8 is TP 79-C*
TP T-9 is CESAR MARIO CAPAZ, PCI.
NW 88614 Docld:32290904 Page 8
COVER PAGE G -
-
92-2781-646
NW 88614 Docld:32290904 Page 9
TP 92 1
TP T-10 is ROLANDO RODRIGUEZ, PCI.
TP T-11 is TP 80-C✶.
COVER PAGE H*
1
92-2781-646
FD-204
(Rev. 3-3-651
TED STATES DEPARTMENT OF USTICE
FEDERAL BUREAU OF INVESTIGATION
Copy to:
1
-
USA, Miami
Date:
Report of:
SA STEPHEN J. LABADIE
12/3/62
Field Office File #:
92-1
Title:
SANTO TRAFFICANTE, JR.
Character:
ANTI-RACKETEERING
Offices TAMPA
:
Bureau File #:
92-2781
Synopsis:
Telephone toll calls from residence of EVARISTO GARCIA
VIDAL, Miami, to Tampa, Florida, identified as to
residences of FRANK CONIGLIO, 610 Luzon, Mrs. FRANCIS
CACCIATORE, 1915 Carmen. Call to GARCIA Instant Service
Station, same identified as place where subject's family
has cars serviced in the past. Also, call to subject's
Tampa residence, 2505 Bristol. Toll calls obtained
for past six months period from above locations and
leads set out to identify connections. Subject's where-
abouts unrecorded at Miami or Tampa during latter Octo-
ber and subject reported on November 6, 1962, at
Columbia, Restaurant, Tampa, and at office of Tampa
Attorney PAT WHITAKER, 308 Tampa Street. Subject and
November 7,
wife thereafter reported at Miami residence
1962, and rent paid for month of November. Subject
observed in Miami in contact with STEFANO ANTHONY
RANDAZZO and at Sonny's Restaurant, Miami Beach.
Subjects past associate HARLAN BLACKBURN arrested on
IRS case, Orlando, and subject may be subpoenaed before
FGJ; Orlando, 12/10/62 as to his connections with
BLACKBURN and general gambling in central Florida.
Car used by subject in Miami observed Miami International
Airport 11/23/62. No further action reported on ALBERT
ANASTASIA murder case, NYC. Telephone toll calls
obtained from telephone available to subject's asso-
ciate JAMES C. LONGO and set out to determine connections.
SUBJECT SHOULD BE CONSIDERED ARMED AND DANGEROUS DUE
TO HIS PAST ASSOCIATIONS IN CRIMINAL ACTIVITIES.
p
DETAILS
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to
your agency; it and its contents are not to be distributed outside your agency.
NW 88614 Docld:32290904 Page 10

TP 92-1
I. POSSIBLE TELEPHONE CONTACTS OF SUBJECT AND ASSOCIATES
It has previously been reported by the Miami Office
that subject was probably in contact with EVARISTO GARCIA
VIDAL, a Cuban National, who is residing at 4001 S.W. 5th
Street, Miami, Florida, with telephone 445-3115, and the
telephone toll calls from such telephone were previously.
set out with the exception of the following information:
NW 88614 Docld:32290904 Page 11
2
-
FD-302 (Rev. 1-25-60)
EDERAL BUREAU OF INVESTIGAT
Date November 8, 1962
The records of the Southern Bell Telephone and¨
Telegraph Company were reviewed and the following information
obtained for telephone number 445-3115.
}
The number is listed to RITA GARCIA, 4001 S. W.
5th Street, Miami, Florida, and billed to same. The
telephone was connected on February 16, 1962. GARCIA has
no employment. She has a large bank account at the First
National Bank, FR 7-3411. Mr. SIEBERT handles her account.
ELIANA DE MARCOS (niece), FR 1-8579, was listed as a
reference. Credit rating with the telephone company was
listed as "D".- $50 deposit. GARCIA's husband is still
in Cuba. GARCIA is very old. This is a published number.
The above records are confidential and can only
be obtained through the issuance of a subpoena duces tecum,
which should be directed to 1 Mr. PRESTON M. COLLINS, South
Florida Manager, Southern Bell Telephone and Telegraph
Company, Miami, Florida, or his authorized representative.
تو
On
11/7/62
at Coral Gables, Florida
File # Miami 92-88
by
IC E. CLEON GLAZE:mgw
11/7/62
Date dictated
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to
your agency; it and its contents 
are not to be distributed outside your agency.
NW 88614 Docld:32290904 Page 12
FD-302 (Rev. 1-25-60)
FEDERAL BUREAU OF INVESTIGA
Date November 8, 1962
The records of the Southern Bell Telephone and
Telegraph Company were reviewed and the following long
distance calls were obtained for telephone number 445-3115,
subscribed to by RITA GARCIA.
Date
City
Number
Other Data
9/24
Tampa, Fla.
259-2393
14 min.
The above records are confidential and can only be
issued through the issuance of a subpoena duces tecum which
should be directed to Mr. PRESTON M. COLLINS, South Florida
Manager, Southern Bell Telephone and Telegraph Company,
Miami, Florida, or his authorized representative.
4
On
11/7/62
at
Coral Gables, Florida
,,
File # Miami 92-88
by
IC E. CLEON GLAZE: mgw
.Date dictated 11/7/62
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to
your agency; it and its contents are not to be distributed outside your agency.
NW 88614 Docld:32290904 Page 13
TP 92-1
بینن
AT TAMPA, FLORIDA
RE:
259-2393
This number is presumably a GARCIA call on July 26,
1962, to Miami, Florida, from this number It is also noted
that this number in Tampa was called again on September 24,
1962, as set forth above.
NW 88614 Docld:32290904 Page 14
i
5
FD 302 (Rev. 1-25-60)
FEDERAL BUREAU OF INVESTIGATION
1
Date 10/31/62
Records of the General Telephone Company of Florida
reveal the below listed telephone toll calls have been charged
to telephone number 259–2393, which is subscribed to by
FRANK CONIGLIO of 610 Luzon:
Billing Date July 16, 1962
6/23/62 to St. Petersburg, 361-1011, a day station 3 minute
call
6/26/62 to Miami, FR 1-8579, a night station 8 minute call
6/30/62 to St. Petersburg, 361-1011, a day station 3 minute
call
7/6/62 to Brooksville, 796-3222, a night station 3 minute
call
Billing Date May 16, 1962
4/19/62 to Miami, FR 1-8579, a night station 5 minute call
Billing Date April 16, 1962
4/2/62 to Miami HI 5–1551, a day person to person 4 minute
call
Records reflect no toll calls on billing dates
of June 16, 1962, August 16, 1962, and September 16, 1962.
Information from the files of the General Telephone
Company of Florida should only be made public after proper
issuance of a subpoena duces tecum which should be directed
to Mr. CARL D. BROREIN, JR., operating vice president of
the General Telephone Company of Florida, or his authorized
representative.
The telephone company was not requested to retain
the toll records described above and they will normally
be destroyed, after a period of six months
6
On
10/25/62 at Tampa, Florida.
File # TP 92–1
by
IC HENRY E. MC INTURFF : dh
Date dictated 10/29/62
'
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to
your agency; it and its contents are not to be distributed outside your agency.
NW 88614 Docld:32290904 Page 15
TP 92-1
AT TAMPA, FLORI DA
RE:
278–2574-
This number was called on July 24, 1962, apparently
to a JOSEPH GARCIA. The 1962 Tampa, Florida City Directory¨
lists JOSEPH A. GARCIA, wife ROSE M., as residing 507 Ellicott,
as at Garcia's, Instant Service and as a vice president,
Central Bank of Tampa.
The Directory lists Garcia's Instant Service to
:
JOE A. GARCIA, East Broadway, corner of 24th, with telephones
248-2113 and 248-2114.
1
}
NW 88614 Docld:32290904 Page 16
y
7.
-
FD-302 (Rev. 1-25-60)
FEDERAL BUREAU OF INVESTIGATION
1
Date
10/31/62
Records of the General Telephone Company of
Florida reveal that the below listed telephone toll calls
have been charged to telephone number 248–2574, which
is an unlisted number subscribed to by Garcia's Instant
Service, 24th Street and East Broadway, Tampa:
Billing Date May 6, 1962
4/4/62 to Dade City, Florida, 567-6125, a day person to
person 3 minute cali
4/10/62 to Leesburg, Florida, 787-4233, a day person to
person 3 minute call
4/12/62 to Orlando, Florida, GA 5-2661, a day person to
person 4 minute call.
4/26/62 to Jacksonville, Florida, EL 6-4167, a day station
4 minute call
4/30/62 to Orlando, Florida, F 437291, a day person to
person 3 minute call
4/30/62 to Orlando, Florida, GA 5-2661, a day person to
person 3 minute call
Billing Date August 6, 1962
7/19/62 to St. Petersburg, Florida, 7–1197
7/30/62 to Jacksonville, Florida, EL 6-0935
7/30/62 to Fort Myers, Florida, ED 7-6661
There were no toll charges on the bills for
the following billing dates:
June 6, 1962;
July 6, 1962;
September 6, 1962; and
October 6, 1962
8
On
10/23/62 at
Tampa, Florida
File # TP 92–1
IC HENRY E. MC INTURFF: dh
by
Date dictated
10/29/62
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI
your agency; it and its contents are not to be distributed outside your agency.
and is loaned to
NW 88614 Docld:32290904 Page 17
TP 921
2
Information from the files of the General Telephone
Company of Florida should only be made public after proper
issuance of a subpoena duces tecum which should be directed
to Mr. CARL, D. BROREIN, JR., operating vice president of
the General Telephone Company of Florida, or his authorized
representative.
The telephone company was not requested to retain
the toll records described above and they will normally
be destroyed after a period of six months.
NW 88614 Docld:32290904 Page 18
- 9 -
TP 92-1
AT TAMPA, FLORIDA
."
RE:
255-2175
This telephone number as recorded called previously
from the GARCIA residence, Miami, Florida, on September 7, 10,
1962, apparently to Mrs. FRANCES CACCIATORE.
NW 88614 Docld:32290904 Page 19
10
FD-302 (Rev. 1-25-60)
FEDERAL BUREAU OF INVESTIGATION
Date 10/31/62
1
Records of the General Telephone Company of Florida
reveal below listed telephone toll calls have been charged
to telephone number 255–2175, which is listed to FRANCES
CACCIATORE of 1915 Carmen:
Billing Date April 16, 1962
3/23/62 to Miami, Florida, FR 1-8579, a day station call
Billing Date May 16, 1962
5/5/62 to Miami, Florida, FR 1-8579, a night station call
There were no toll charges made on billing dates
of June 16, 1962 and July 16, 1962.
Billing Date August 16, 1962
7/16/62 to Miami, Florida, FR 1-8579, a night station call
Billing Date September 16, 1962
8/23/62 to Miami, Florida, FR 1-8579, a night station call
9/3/62, collect call from Miami, Florida, a day person
to person call
Information from the files of the General Telephone
Company of Florida should only be made public after proper
issuance of a subpoena duces tecum which should be directed
to Mr. CARL D. BROREIN, JR., operating vice president,
General Telephone Company of Florida, or his authorized
representative.
The telephone company was not requested to retain
the toll call records described above and they will normally
be destroyed after a period of six months.
11.
On
10/26/62 at Tampa, Florida
File #
TP 921
by
IC HENRY E. MC INTURFF: dh
Date dictated 10/29/62
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to
your agency; it and its contents are not to be distributed outside your agency.
NW 88614 Docld:32290904 Page 20
1

}
TP 92-1
AT TAMPA, FLORIDA
:)
RE: 876-2207
This number was called from the GARCIA residence
in Miami on September 16, 1962, it being noted it is the
unlisted telephone at 2505 Bristol, where subject's daughter
SARA ANN TRAFFICANTE resides.
NW 88614 Docld:32290904 Page 21
12
;
1
FD-302 (Rev. 1-25-60)
FEDERAL BUREAU OF INVESTIGATION
10/31/62
Date
:
1
Records of the General Telephone Company of
Florida reveal that the below listed telephone toll calls
which
have been charged to telephone number 876–2207,
is an unlisted number subscribed to by SANTO TRAFFICANTE
of 2505 Bristol:
Billing Date May 11, 1962
4/1/62, collect call from Gainesville, Florida, a night
station call
4/8/62, collect call from Gainesville, Florida, a night
station call
4/11/62 to Gainesville, FR 2-9236, a day person to person
call
4/16/62 to Gainesville, FR 2-9236, a day person to person
call
4/18/62 to St. Petersburg, 361-1561, a day station call
4/19/62 to Louisville, Kentucky, 366-5594, a night station
call
4/29/62, collect call from Gainesville, Florida, FR 2-9236,
a night person to person call
5/9/62 to Gainesville, FR 2-9236, a night person to person call
Billing Date June 11, 1962
5/2/62, collect call from Gainesville, Florida, a night
station call
5/13/62 to Gainesville, FR 6-7498, a night person to person
call
5/17/62 to Gainesville, FR 2-9236, a day person to person
call
5/23/62, collect call from Gainesville, Florida, a night
station call
On
by
f.
13
10/25/62at
Tampa, Florida.
File #
TP. 921
IC HENRY E. MC INTURFF : dh
10/29/62
Date dictated
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to
your agency; it and its contents are not to be distributed outside your agency.
NW 88614 Docld:32290904 Page 22
TP 921
2
5/23/62 to St. Petersburg, 361-1561, a day station call
5/30/62 to Cape Haze, Florida, MY 7-2991, a night station
call
6/4/62 to Gainesville, FR 2-9236, a night person to person
call
Billing Date July 11, 1962
6/29/62 to St. Petersburg, 360-6731, a day station call
7/6/62 to St. Petersburg, 360-6731, a day station call
Billing Date August 11, 1962
7/9/62 to Louisville, Kentucky, 585-4400, a day person
to person call
7/9/62 to St. Petersburg, 361-1561, a day station call
7/9/62 to St. Petersburg, 361-1561, a day station call
7/9/62, collect call from St. Petersburg, Florida, a day
station call
7/9/62, collect call from St. Petersburg, Florida, a day
person to person call
7/18/62 to Wildwood, Florida, 748-4723, a day station
call
7/18/62 to Bushnell, Florida, SY 3-2071, a day person
to person call
7/18/62 to Bushnell, Florida, SY 3-2133, a day station
call
On the billing date of September 11, 1962, there
were no toll charges.
Billing Date October 11, 1962
9/11/62 to North Dade, Florida, WI 5-8812, a day station
call
9/27/62, collect call from Atlanta, Georgia, a night sṭation
call
NW 88614 Docld:32290904 Page 23
14.
-
TP 921
3
10/1/62 to Miami, Florida, PL 4–1912, a day station call
10/9/62 to Miami, Florida, PL 4-1912, a night station
call
Information from the files of the General Telephone
Company of Florida should only be made public after proper
issuance of a subpoena duces tecum which should be directed
toMMr. CARL D. BROREIN, JR., operating vice president of
the General Telephone Company of Florida, or his authorized
representative.
NW 88614 Docld:32290904 Page 24
1
-
15 -
TP 921
In regard to the preceding, it is noted that SARA
ANN TRAFFICANTE, as previously reported, has a boyfriend,
RICHARD VALDEZ, who resides in Tampa, but attends the University
of Florida, Gainesville, Florida.
It is noted that Louisville, Kentucky, subject's
son-in-law, AUGUST PANIELLO, who also resides at 2505 Bristol
Avenue, has relatives as previously reported.
It is noted LOUIS GERACI at Cape Haze, Florida,
telephone MY 7-2991, has been previously interviewed.
It is noted the telephone number PL 4-1912 called
on October 1 and 9, 1962, at Miami, Florida, has been previously
identified as the phone at the residence of STEFANO ANTHONY
RANDAZZO. He has been interviewed by Miami agents on at
least three occasions, the oast being November 9, 1962, at which
time he advised he could furnish no information concerning
the activities of the subject.
The telephone number WI 5-8811 at North Dade, Florida,
called on September 11, 1962, is the telephone at the residence
of VINCENT AMATO, 19511 Northeast 19th Avenue, Miami, who has
been previously identified as the son-in-law of STEFANO RANDAZZO
and who has previously been interviewed on several occasions
as the purchaser of the TRAFFICANTE residence at 2505 Bristol,
Tampa.
II.
GENERAL ACTIVITIES AT MIAMI, FLORIDA
The subject was not observed at 523 Northeast 71st
Street from October 22 through 26, 1962 and for the period
October 29 through November 2, 1962.
TP T-1 advised on October 22, 1962, that neither
the subject or his wife had been seen in their neighborhood.
for three weeks, but noted the rent for the residence at 523
Northeast 71st Street was paid up until November 1, 1962.
TP T-2 stated on October 26, 1962 that the white
Falcon sedan generally used by the subject while in Miami had
not be4n seen for many weeks.
driven by
On October 26, 1962, the white Falcon was observed
EVERISTO GARCIA VIDAL, 4001 Southwest 5th Street,
!
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16
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92-2781-646
TP 921
C
Miami, and the car was observed at such residence on October 29
through November 2, 1962.
On November 1, 1962, TP T-3 advised it had just been
learned in the past several days that (first name unknown)
NACHO GENER is in Miami, that GENER was Chief of Customs at
Havana, Cuba, airport when PRIO was President of Cuba and that
during the time BATISTA was in power in Cuba, GENER conspired
with PRIO against BATISTA. Source recalled that he has already
advised that after CASTRO took over Cuba, TRAFFICANTE stayed
in Cuba in an effort to take over all gambling activities, but
instead TRAFFICANTE ended up in jail for a while. This source
said that either before or after TRAFFICANTE was jailed, he
stayed in GENER's house in Cuba. Source heard as a result
of his close feeling for GENER, TRAFFICANTE allegedly at this
time, while GENER was in the United States, was giving $600.00
per month to GENER. Source was of the opinion that GENER would
be in contact with TRAFFICANTE.
It is here noted that RAFAEL MACHO GENER has been
previously interviewed by Miami agents and the results have been
previously set forth in a report dated July 24, 1962.
TP T-1 advised on November 9, 1962, that the subject
and his wife returned to their residence at 523 Northeast 71st
Street on November 7, 1962, and noted the subject's wife paid
the rent for the month of November and gave no indication that
they made any plans to move. Source related no explanation
was offered as to where they had been for the past month.
On November 7, 1962, TP T-4 advised subject had been
observed on several occasions in the past in GEORGE's Tobɛaco,
Shop, 23rd Street and Liberty Avenue, Miami Beach, Florida,
but that subject had not been observed there for several weeks.
GEORGE's Tobacco Shop is next door to SONNY's Restaurant, where
subject has been seen several times in the past.
Mr. WILLIAM KENNEY, United States Department of Justice,
attorney, at Miami, advised SA JACK LOUIS MARSHALL on November 8,
1962, that HARLAN BALCKBURN of Orlando, Florida, who has been
listed in the past as an associate of the subject, was recently
arrested by Internal Revenue Service in connection with gambling
law violations and that
On November 13, 1962, TP T-5 advised the subject was
on such date seen at the new restaurant which STEFANO ANTHONY
IRS [JFK Law 11(a)],
NW 88614 Docld:32290904 Page 26
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92-2781-646
TP 92 1
RANDAZZO planned to open around Thanksgiving, 1962.
On November 13, 1962, TONY RANDAZZO was observed
by FBI agents to visit the subject's residence in Miami
for several hours.
During the evening of November 14, 1962, subject
was observed having dinner with his wife at SONNY's Restaurant,
Miami Beach, Florida.
On November 15, 1962, TP T-3 advised source heard
subject was recently in Brazil, reason unknown, and was to return
to Miami on or about November 7 or 8, 1962. Source could furnish
no further information in this regard.
Daily checks of subject's residence at Miami, Florida,
failed to reflect any activities for the dates of November 19
through 23, 1962. The 1961 Falcon which was used by the subject
and reported at the residence of EVERISTO GARCIA VIDAL, was
located on November 23, 1962, in the parking lot of Miami Inter-
national Airport where the parking ticket indicated the car
was parked on November 22, 1962.
RE: GUATEMALO CASINO
It has previously been reported that LARRY de JOSEPH
was fronting" for the subject and others in a deal with the
Guatemala Government in which a hotel with gambling casino
will be constructed at Guatemala.
In view of the above, the following is reported:
On October 19, 1962, FRANK ARENZ, Vice-Consul, American
Embassy, Guatemala City, Guatemala, advised he could locate
no identifiable information in his files on LARRY DE JOSEPH,
DONALD RICHARD SANDERS or subject.
On October 19, 1962, Colonel ALFREDO CASTANEDA,
Minister of Interior, Guatemala City, advised that he had never
heard of subject and said he feels certain there is no plan to
permit gambling under discussion or consideration by the Guatemalan
Government.
On October 20, 1962, JULIO PRADO GARCIA SALAS, Coordin-
ating Minister for Central American Integration, Guatemala City,
advised that LARRY de JOSEPH, DONALD RICHARD SANDERS and WALTER
OSBORNE spent some time in Guatemala about three years ago.
NW 88614 Docld:32290904 Page 27
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· 18 ·
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92-2781-646
TP 921
They had arrived to investigate a business for someone in the
United States. They are believed to have made several trips
to Guatemala. While in Guatemala, they stayed at the Hotel Maya¨¨
Excelsior and also at the Pension Suiza and in both places cashed
"No Fund checks. As a result, they were arrested. Nothing
ever came of the business which they had invested in, and they
are not known to have any contacts in Guatemala at the present
time.
He advised that AURELIANO SANCHEZ ARANGO, a Cuban,
was in Guatemala City less than a year ago, at which time he
was in the offices of ULIO PRADO GARCIA SALAS, together with
Cubans JULIO GARCERON and EUSEBIO MUJAL. The only matters
discussed were political matters pertaining to Guatemala and
Cuba. Mr. PRADO stated that he had heard that SANCHEZ ARANGO
is in Panama at the present time.
On October 20, 1962, RANDALL PETRIE, Assistant Manager,
Hotel Maya Excelsior, Guatemala City, advised that he is certain
LARRY de JOSEPH, DONALD RICHARD SANDERS and AURELIANO SANCHEZ
ARANGO have not been guests at the hotel in the recent past.
He said that he feels certain if they were guests of the hotel,
it was at least several years ago. He advised he had never heard
of any plan to construct a hotel and gambling casino in Guatemala.
ROY CRITTON, Manager, Pan American Hotel, Guatemala
City, advised on October 20, 1962, that he had never heard of
a plan to construct a hotel with gambling casino in Guatemala
City.
III.
GENERAL ACTIVITIES AT TAMPA, FLORIDA
On October 25, 1962, TP T-6 advised he went to Miami
over the past week and efforts to contact JAMES DUCA, previously
described as an associate of the subject in Miami, only determined
he plays golf on a regular basis.
On October 26, 1962, TONY LICATA, 901 West Fribley,
advised SAS JOHN R. BRETT and STEPHEN J. LABADIE that he had
been closely associates in years past with many of Tampa's
publicly described racket figures. He said he has been in the
vending machine business for many years, but that in relation
to SANTO TRAFFICANTE and his family, he had nothing whatsoever
to do with them and did not know their business or operations,
if any.
TP T-7 advised on November 6, 1962, that SANTO
TRAFFICANTE walked into the Columbia Restaurant, alone, at
NW 88614 Docld:32290904 Page 28
-
19
Q
92-2781-646
1
TP 921
11:45 AM November 6, 1962. Source stated SANTO stayed but
for a few minutes and left alone. He crossed the street from
the Columbia Restaurant to a shoe shine parlor, sat down for
a shoe shine and his whereabouts after such time were unknown.
A check of subject's residence in Tampa, Columbia
Restaurant, the residences and hangouts of his relatives, asso-
ciates and contacts all on November 6, 1962, were negative to
locate subject in Tampa .
On November 7, 1962, DANA CESSNA, reporter, "Tampa
Times", a daily Tampa newspaper, advised SA JOHN D. MEDAGLIA
that a source had told him SANTO TRAFFICANTE had returned to
Tampa, Florida, on the morning of November 6, 1962, and had been
in the office of Attorney PAT WHITAKER, 308 Tampa Street, an
attorney who has represented the TRAFFICANTE family in the
past.
On November 6, 1962 TP T-8 advised that JOE RAYMOND
DIAZ, who has been previously described as an associate of the
subject in Tampa, was interested in contacting subject's unlisted
telephone 876-2207, at 2505 Bristol Avenue, but nothing further
was learned by source.
Contacts have been maintained with TP T-6, TP T-7,
TP T-9 as well as ELMIRA HERNANDEZ, who runs the coffee shop
at the Columbia Restaurant, and all sources have advised subject
has not returned to the Columbia Restaurant since November 6,
1962.
The same vehicles continue to be observed at 2505
Bristol Avenue and sources in the immediate neighborhood have
not reported seeing subject.
Daily checks of subject's residence, as well as
residence of his mother, and brother FANO, 3010 North Boulevard,
as well as his brothers 701-05 West Alfred, and that' of JAMES
C. LONGO, 4214 Riverview for subject's presence have been negative.
Liaison is maintained on a regular basis with Captain
ELLIS CLIFTON of the Vice Squad, Hillsborough County Sheriff's
Office, and with JACK de la LLANA, Intelligence Unit, Tampa
Police Department, and law enforcement figures have not reported
subject's presence in Tampa.
JACK de la LLANA, as above, advised as of November 15
and 26, 1962 that the latest information he had concerning the
NW 88614 Docld:32290904 Page 29
- 20-
-
WP 92 1
CUP
subject was from FRANK CHAPPELL of the Miami, Florida Intelligence
Unit, who indicated to him that subject was observed in Miami
with other individuals who were interested in opening some
new restaurant. He advised that as of November 15, 1962, it
had been agreed upon by the various Intelligence Unit repre-
sentatives from Miami, Orlando, St. Petersburg, and Tampa, that
they were going to advise one another as to subject's appearance
and location should he leave one city and go to another.
:
It has previously been reported that Houston, Texas
authorities had made some inquiry of Tampa Police Department
concerning subject and therefore the Houston Office advised that
on November 8, 1962, SA JAMES W. RUSSELL contacted Chief Deputy
Sheriff LOYD FRAZIER of the Harris County Sheriff's Office
regarding SANTO TRAFFICANTE, JR. FRAZIER advised that he
had requested background regarding subject and such had been
done because he had been told by a source, not now recalled
by him, that TRAFFICANTE may come to Houston, Texas, to contact
an Italian by the name of VICTOR S. GUFFRIA. FRAZIER said that
he had no background information on GUFFRIA and has received
no information to date that TRAFFICANTE has made trips to
Houston.
Relative to the information as indicated at Miami,
Florida, that subject may have been in Brazil, SAM JOHNSON,
United States Customs Agency, Tampa, Florida, has advised that
United States Customs and United States Immigration and
Naturalization Service stops have been maintained on subject
for several years for any entry into the country and that the
last stop was renewed for another year as of October 31, 1962.
He advised United States Customs agents are on duty 24 hours
per day and that he considered it most difficult to get into
the United States and pass Immigration and Naturalization and
United States Customs officials. He said going out of the
country the person could get on any airlines, but it was the
airlines responsibility for having the person have his correct
documents and that the airlines are subject to heavy penalties
should a person be found not having proper documents.
IV.
ASSOCIATES
A. SIDNEY HOROWITZ, Aka Sid Howard
TP T-6 advised on October 25, 1962, that HOWARD
was contacted in Miami, Florida, that HOWARD claimed he was
hanging out at Miami Beach, and that he intended to remain
there because things were too quiet in Tampa. Source reported
that HOWARD's girlfriend in Miami, Florida, has telephone.
NW 88614 Docld:32290904 Page 30
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21 -

TP 92-1
FR 4-2906, but her name was not divulged. HOWARD, according
to source, was in contact with BEN KULBACK, 2115 Washington
Avenue, Miami Beach, Florida, telephone JE (8=0794, it being
noted this individual has formerly been identified as having
visited subject's residence in Miami in the past.
LONGO
B. JAMES C
4214 Riverview
Tampa, Florida
-
It has been reported in the past that LONGO had
met with WILLIE PEP relative to some person being contacted
by the name of "RENO" at Key West, Florida. The San
Francisco Office has now advised that WILLIE PEP is no longer
at Santa Clara, California, but they have contact with his mother
residing at 19 McKenley, Hartford, Connecticut.
Investigation in the past has revealed that
whenever subject visits Tampa, on infrequent occasions, he
may generally contact JAMES C. LONGO who frequents the Columbia
Restaurant on an almost daily basis. LONGO has access to a
telephone at the Columbia Restaurant Liquor Store Annex which
is not generally used by the public nor would other personnel
use such for long distance phone calls. In view of the above,
the following is set forth:
NW 88614 Docld:32290904 Page 31
22
FD-302 (Rev. 1-25-60)
FEDERAL BUREAU OF INVESTIGATION
Date 10/31/62
Records of the General Telephone Company of
Florida reveal that the beloe listed telephone toll calls
have been charged to telephone number 248-3347, which
is subscribed to by the Columbia Restaurant Liquor Annex,
address 2117 East Broadway Avenue. This service has
been afforded since January 9, 1940.
Billing Date July 6, 1962
6/6/62 to Miami, Florida, FR 3-3561, a night person to
person 14 minute call
6/11/62 to Miami, Florida, NE 3-3872, a day station 3
minute call
6/15/62, a telegram to New York, New York
6/15/62 to Miami, Florida, FR 3-1821, a night station
7 minute call
6/19/62 to Sarasota, Florida, 955-8733, a night person
to person 4 minute call
7/3/62 to Miami, Florida, JE 8-5968, a night station 5
minute call
7/4/62 to Sarasota, Florida, 388-1916, a night station
8 minute call
7/5/62 to St. Petersburg, Florida, 361-1011, a night person
to perxon 3 minute call
Billing Date August 6, 1962
7/2/62, collect call from Rochester, New York, a night
person to person 13 minute call
7/3/62, collect call from Rochester, New York, a night
station 22 minute call
23
TP 92 1.
On 10/23/62 at Tampa, Florida
File # TP 92-31
by
IC HENRY E. MC INTURFF: dh.
Date dictated
10/29/62
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to
your agency; it and its contents are not to be distributed outside your agency.
NW 88614 Docld:32290904 Page 32
TP 92-1
2
""
7/5/62 to Brooklin, Massachusetts, area code 617, LO 6-5800,
a day person to person 3 minute call
7/6/62 to Brooklyn, New York, area code 212, SH 8–7877,
a day person to person 6 minute call
7/6/62 to Miami, Florida, JE 2-2468, a day person to person
3 minute call
7/6/62 to Miami, Florida, FR 3-1821, a night station 23
minute call
7/6/62 to Key West, Florida, CY 4-1018, a night person
to përson 4 minute call
7/11/62 to Sarasota, Florida, 388-1916, a day station 3
minute call
7/14/62 to Miami, Florida, FR 3- 1821, a night person to
person 17 minute call
7/23/62 to Miami, Florida, JE 2-2468, a day person to
person 8 minute call
7/24/62 to Miami, Florida, FR 3-4613, a day station 5
minute call
Billing Date September 6, 1962
6/26/62 to Clearwater, Florida, 733–1492, a night station
11 minute call
7/2/62, collect call from Rochester, Minnesoto, a night
station 11 minute call
7/5/62 to Rochester, Minnesoto, area code 507, AT 2-2581,
a night person to person 8 minute call
7/14/62 to Cincinnati, Ohio, 821-4731, a day person to
person 7 minute call
7/14/62 to Atlanta, Georgia, MU 8-1682, a day person to
person 3 minute call
7/14/62 to Atlanta, Georgia, PO 7-0281, a day person to
person 4 minute call
NW 88614 Docld:32290904 Page 33
24
-
I
TP 92 1
3.
7/27/62, a telegram to Tallahassee, Florida
8/5/62, collect call from Miami, Florida, a night person
to person 29 minute call
8/6/62 to Miami, Florida, FR 3-1821, a night station 10
minute call
8/10/62, collect call from St. Petersburg, Florida, a day
person to person 5 minute call
8/17/62 to New York, New York, area code 212, MU 3-3540,
a day person to person 3 minute call
8/18/62, collect call from Miami, Florida, a night person
to person 18 minute call
8/25/62 to Winter Haven, Florida, 293-6325, a day station
3 minute call
8/29/62 to Tallahassee, Florida, 222-0747, a day station
4 minute call
Billing Date October 6, 1962
8/23/62, a telegram to Havana, Cuba
9/4/62, collect call from Gainesville, Florida, a night
person to person 17 minute call
9/6/62 to St. Petersburg, Florida, 7-1197, a day station”
5 minute call
9/11/62 to Jacksonville, Florida, EL 6-4167, a day person
to person 4 minute call
9/15/62 to Miami, Florida, FR 9-0518, a day station 14
minute call
'
9/17/62 to Miami, Florida, FR 3-3561, a day person to
person 15 minute call
9/18/62 to St. Petersburg, Florida, 5-3187, a day person
to person 3 minute call
Information from the files of the General Telephone
Company of Florida should only be made public after proper
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-
25
---
C
TP 92 1
issuance of a subpoena duces tecum which should be directed
to Mr. CARL D. BROREIN, JR., operating vice president of
the General Telephone Company of Florida, or his authorized
representative.
The telephone company was not requested to retain
the toll records described above and they will normally
be destroyed after a period of six months.
The above information from the records of the
General Telephone Company was furnished toIC HENRY B. MC
INTURFF on October 23, 1962 by Mr. GEORGE CARNES, Commercial
Manager.
NW 88614 Docld:32290904 Page 35
-
26%
I
It is noted that the above referred to St. Peters-
burg telephone number 361-1011 was also called from the
CONIGLIO residence as set forth previously in this report.
It has previously been reported that one of the
owners of the Columbia Restaurant had been ill at Rochester,
New York, and he is now deceased.
TP T-10 advised SAS JOHN A. AMBLER and JOHN H.
MILLER on November 19, 1962, that JIMMY LONGO and JOHN DEMMI
were betting heavily at the Tampa Pog Track on the night
of November 16, 1962. Source said that LONGO and DEMMI
were active in a pin ball and cigarette vending business
which is headed up by the "SANTO TRAFFICANTE crowd". Source
indicated there was maybe a movement to obtain vending machine
installations of the Eli Witt Company.
On November 19, 1962, TP T-11 indicated that FRANK
DIECIDUR of the Dixie Amusement, Inc., a vending machine
business, may have some interest with the TRAFFICANTES
in vending machines.
V. RE:
ALBERT ANASTASIA MURDER
On October 30, 1962, Detective WILLIAM GRAFF,
18th Squad, New York City Police Department, furnished the
following information:
In connection with the investigation of the
ALBERT ANASTASIA murder, the District Attorney's Office of
the New York County was advised by the United States Department
of Justice that the Federal Bureau of Narcotics had information
of assistance in this investigation. Detective GRAFF ascer-
tained the Federal narcotics agent with this information was
OSCAR LEON DAVIS, presently a Deputy United States Marshal
in Orlando, Florida. Detective GRAFF interviewed DAVIS and
determined his informant was CARLOS DE TORRES, 227 Northwest
13th Avenue, Apartment 5, telephone FR 1-1077, Miami, Florida,
business address 303 Ainsley Building, Miami.
DE TORRES was interviewed by Detective GRAFF and he
stated SANTO TRAFFICANTE, JR., ROMAN OLIVEREA, one MARCERIA,
and one CISCO were involved in the ALBERT ANASTASIA homicide.
DEADE TORRES claimed OLIVEREA, MARCERIA, and CISCO received
REVIEW $35,000.00 for the killing. He said CISCO had been a bodyguard
TOP ANASTASThat OLIVEREA had the role of "setting up"
ANASTASIA. MARCERIA's role was not known to DE TORRES.
ON 7/26/95 DAB/PW/JH
☐ RELEASE IN FULL
☑ RELEASE IN PART
☐ TOTAL DENIAL
NW 88614 Docld:32290904 Page 36
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27.
-
92-2781-646
$
TF 92-1
DE TORRES related he was not close to TRAFFICANTE but claimed
that through his informant, CISCO, he would be able to secure
⠀ further information regarding TRAFFICANTE. DE TORRES stated
he originally advised Federal Narcotics Agent DAVIS of the
above information in November, 1961. He said DAVIS told him
there was a $10,000.00 reward for information in the ANASTASIA
homicide, but later stated that after checking with authorities
in New York City he had ascertained the reward was only
$7,000.00. According to Detective GRAFF, there is no reward
in this case.
Detective GRAFF identified CISCO as UBALDO SANTACROCE,
New York City Police Department, Number B-474573, also known
as CISCO BOB, and interviewed him. SANTACROCE stated he was
presently employed on the docks in Hoboken, New Jersey, on
the "Sun Dance", a fishing boat. SANTACROCE admitted he had
told people he had worked for ANASTASIA, but told Detective
GRAFF there was no truth in these statements. It was ascer-
tained SANTACROCE was a narcotics user, and he was characterized
as a "bum" whose information could not be considered reliable.
%
MARCERIA was identified as JOSE RAMON FAYAT, 441
Southwest 4th Street, Miami, Florida, owner of the Ideal
Restaurant, 755 West Flagler Street, Miami, Florida. However,
SANTACROCE could not substantiate any of the story he had
furnished DE TORRES,
Detective GRAFF advised he had closed out this
phase of his investigation as to the ANASTASIA killing as
being based on unreliable information.
Detective GRAFF stated it is the policy of the
District Attorney's Office in New York County that no
indictment be issued until that office is ready to apprehend
those named in the indictment.
DEA
REVIEWED BY
ON 7/26/95 DAB/PW/Tit
RELEASE IN FULL
☑ RELEASE IN PART
□ TOTAL DENIAL
NW 88614 Docld:32290904 Page 37
FORCE.
-
28*
92-2781-646
༣་
OF
23
迎
UNI D STATES DEPARTMENT OF J.
.TICE
"..
FEDERAL BUREAU OF INVESTIGATION
BURE
UREA
In Reply, Please Refer to
File No.
Tampa,
Florida
December 3, 1962
Title
Character
Reference
SANTO TRAFFICANTE, JR., aka
ANTI-RACKETEERING
Report dated and captioned as above.
TP T-1 is a source close to subject's Miami
residence inaa position to know, but not in a position to
testify.
TP T-2 is an individual in a position to know,
but not in a position to testify.
TP T-3 is an individual who associates with the
criminal element in Miami.
TP T-4 is an individual who associates with members
of the criminal element in the Miami Beach area.
TP T-5 is a source who is unavailable for recontact.
TP T-6 is an individual who frequents withh
members of the criminal element in Tampa on a daily basis.
TP T-7 is a source at the Columbia Restaurant
in Tampa in a position to know, but not in a position to
testify.
TP T-8 is a source at Tampa who is unavailable
to testify.
TP T-9 is a source at Tampa who is in a position
to know, but not in a position to testify.
TP T-10 is an individual formerly active in numbers,
but who is not in a position to testify.
? -
-
TP T-11 is a source who is unavailable to testify.
Bureau (92-278)
Tampa (92-1)
SJL: dh
(3)
NW 88614 Docld:32290904 Page 38
*
#
In Reply, Please Refer to
File No.
+
UN ED STATES DEPARTMENT OF STICE
FEDERAL BUREAU OF INVESTIGATION
Tampa, Florida
December 3, 1962
Title
Character
SANTO TRAFFICANTE, JR., aka
ANTI-RACKETEERING
Reference
Report dated and captioned as above.
TP T-1 is a source close to subject's Miami
residence inaa position to know, but not in a position to
testify.
TP T-2 is an individual in a position to know,
but not in a position to testify.
TP T-3 is an individual who associates with the
criminal element in Miami.
TP T-4 is an individual who associates with members
of the criminal element in the Miami Beach area.
TP T-5 is a source who is unavailable for recontact.
TP T-6 is an individual who frequents withh
members of the criminal element in Tampa on a daily basis.
TP T-7 is a source at the Columbia Restaurant
in Tampa in a position to know, but hot in a position to
testify.
TP T-8 is a source at Tampa who is unavailable
to testify.
TP T-9 is a source at Tampa who is in a position
to know, but not in a position to testify.
TP T-10 is an individual formerly active in numbers,
but who is not in a position to testify.
TP T-11 is a source who is unavailable to testify.
2. Bureau (92-278)
1
-
Tampa (92-1)
SJL: dh
(3)
NW 88614 Docld:32290904 Page 39
MENT
JUSTIC
BUREAU
In Reply, Please Refer to
File No.
DCITED
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Tampa, Florida
December 3, 1962
Title
SANTO TRAFFICANTE, JR., aka
Character ANTI-RACKETEERING
Reference Report dated and captioned as above.
All sources (except any listed below) whose identities
are concealed in referenced communication have furnished
reliable information in the past.
TP T-10, with whom contact has been insufficient
to determine his reliability.
This document contains neither recommendations
nor conclusions of the FBI. It is the property of the FBI
and is loaned to your agency; it and its contents are not.
to be distributed outside your agency.
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