datamatters24/research-document-archive huggingface dataset:
AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR: FROM: TO : TITLE: DATE: PAGES: DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : * ve v9.1 Docld: 32269474 Page 1 SUBJECTS : JFK Assassination System Identification Form Agency Information FBI 124-10201-10250 HQ 92-278 1-529 / Document Information FBI SAC, TP DIRECTOR, FBI 04/19/1962 1 . LST, ASSOC, ACT, RES PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact _- 10/13/1998 INDEFINITE 14 Date: 6/11/201
Belmont Mohr . Callahan ‘ Conrad +~—__A, Ue DeLodet ! a “ DECODED COPY ed Le Malone Rosen Sullivan Tavel Trotter Tele. Room j Tol 4-41 (Rev. 3-5-62) C) Jf © olson Holmes Gandy Afr a ee j 4 4 DEFERRED l1-19=62 / O DIRECTOR AND SAC, MIAMI FROM sey TAMPA = 191555 Z SANTO TRAFFICANTE, JRe, AKAsy AR. DAILY TELETYPE, DOMINICK LA ROCA, PCl (PROTECT) REPORTED APRIL 17 THAT SUBJECT POSSIBLY SEEN AND MAY BE AT COLUMBIA RESTAURANT ON APRIL 17. SUBJECT OBSERVED BY BUREAU AGENTS TO ARRIVE coLumaira RESTAURANT 4.258 PM, SAT IN COFFEE SHOP, AND LEFT 5:59 PM WHEN RETURNED BACK TO RESIDENCE AND DRIVEN BY JAMES C, .- LONGO, IN GENERAL CONVERSATION WITH JAMES C, LONGO, IN LIQUOR STORE ANNEX OF COLUMBIA RESTAURANT, DURING ABOVE PERIOD OF TIME, LONGO INFERRED MIAMI FBI OFFICE KNEW WHERE SUBJECT RESIDED IN MIAMI, AND MADE GENERAL STATEMENT SUBJECT. IN TAMPA JUST FOR EASTER HOLIDAY. . Ye SUBJECT WAS REPORTED BY SOURCE ON APRIL 18 IN AFTERNOON for AGAIN AT COLUMBIA RESTAURANT ONLY FOR COFFEE, ~ MIAMI SUTEL MODE OF TRAVEL OF SUBJECT AND WHEN HE LEET MIAMI, 27 RECEIVED: 14300 PM UHL a _ Goo 7 ae 53 APR 25 1962 ] i i it i i suitabl If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be '¥ paraphrased inorder to protect the Bureau’s cryptographic systems. | DocId: 32289474 Page 2?
JFK Assassination System Date: 6/11/201 Identification Form ‘ Agency Information | AGENCY: FBI RECORD NUMBER: — 124-10201-10253 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2781-532 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 04/24/1962 “PAGES: 1 SUBJECTS : , LST, ASSOC, RES, ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LAST REVIEW: . 10/13/1998 OPENING CRITERIA: INDEFINITE t COMMENTS : { ky - i v9.1 , ' . 15 i Docld: 32269477 Page 1 f
ane ( ' Docld:322769477 Page 2 3 + 4 PEPERAL CUREAY og Wer a i Mr. Tolson . .S. NSE Ten; \ 4 Mr. Belmont. “ » Callahan. PR e4 Io HO ° TELETY, ° °» . ; 1 Tele. Room ____. |] — ; Miss Holmes____. DEFERRED 4-24-62 din dh AM REW | Miss Gandy. TO DIRECTOR, FBI /92-2781/ AND SAC, MIAMI /92= 88/ FROM SAC, TAMPA /92-1 4 P Canto GRaFFICANTE, JRey AKAs AR. DAILY’ ‘TELETYPE. MARIO CAPAZ, PCI /PROTECT/ AND DOMINICK LA ROCCA, PCI /PROTECT/§ BOTH IN A POSITION TO KNOW IF SUBJECT VISITS COLUMBIA SPOT CHECK OF SUBJECT, S TAMPA RESIDENCE DID NOT REVEAL> ANY vat . RESTAURANT . IN TAMPA, HAVE NOT REPORTED HIS PRESENCE. ACTIVITY AND CHEVRQEET®. MPALW HAS NOT BEEN OBSERVED. 64 2 | é. MM ADVISED. . yes a ay Geez 3 7 {i} | END ; ge it , - . Fe re) " . yah atiy z. ’ t ie 7 qo APR 25 1962 : QL1"///, 11- 16. AM oK sb EH | pA ie) ; Ty 'DISI “mi ra ‘bears — . | a oo, & d . <
NF Le SALT NS . v9.1 HW 45966 DocId:32289481 Page 1 JFK Assassination System Identification Form Agency Information Date: 6/11/201 AGENCY: FBI RECORD NUMBER:  124-10201-10257 RECORD SERIES: HQ AGENCY FILENUMBER: 92-2781-536 Document Information ORIGINATOR: FBI - FROM: LABADIE, STEPHEN J. TO: DIRECTOR, FBI TITLE: _ DATE: 04/24/1962 PAGES: 22 SUBJECTS : LST, BKG, ACT, ASSOC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 2:4 CURRENT STATUS: —Redact DATE OF LAST REVIEW: .. 01/07/1997 - OPENING CRITERIA: INDEFINITE ‘. COMMENTS :
45966 eee, - we : . Se A a F EDERAL BUREAU OF INVESTIGATION INVESTIGATIVE PERIOO 3/30-4/18/62 REPORT MADE BY ~. SA STEPHEN J. LABADIE dhh CHARACTER OF CASE. SANTO FICANTE, JR., aka ANTI-RACKETEERING | Tampa. reports of SA STEPHEN J. LABADIE dated 3/14/62. f and 4/3/62 i | -P- ENCLOSURES : To Bureau: Original and one copy of letterhead memorandum | characterizing informants, CHICAGO OFFICE ‘ AT CHICAGO, ILLINOIS Wii ove that subject's possible associate, LOUIS P, BRADY, has in he/past reportedly flown to Chicago and is presently APPROVED ~ he “TIN CHANGE” DO NOT WRITE IN SPACES BaLOw- - COPIES MADE: ( bt ~ Bureau 9 femal) ~ USA, Miami 2 = Chicago 2 - Jacksonville =, % = Miami (92-88) | rs x =~ New York (92-846) — — 2 = Tampa (92-1) < , oo 5 typ */ Dissqmingtion Record of Attyched Report Notations AY Request Reer Reed. sin Date Fwd. Fwd. ows | S- =: By ! i c 7 DocId: 32289481 Page 2 .. a
TP T-4 is BOB CHRISTENSON, U.S. Border Patrol, Inspectar, Tampa, is new to Chief Inspector, Miami. — TP T-5 is CS TP 51-C. TP 92-1 | sf OTHER | | i | oS E+ | | Cover Page 1 Y | a 45966 DocId:32289481 Page 3
ae Date? ca Transmit the following in (Type in plain text or code) =. 4 (Priority or Method of Mailing i S + - ¥ AIRTEL — Via eas this airtel: id’ theencilo: nf luendcey in ‘Interna tions. api es a TARA, Teo TURG2ES Tass wo ae Ee cy Tan ee pre ‘ eas (4p ey/, Z fee BO En rctg ee a Ly Teams et AC Ore: Special’ Agent In DocId: 32289651 Page 3
DATE: 11-14-2017 JFK Assassination System Date: 6/11/201 - | . é Identification Form [pate under the John F. Kennedy Assassination Records Collection Act of 19927 (44 Usc 2107 Hote;. Agency Information AGENCY: FBI RECORD NUMBER:  124-10201-10260 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2781-539 | Document Information | ORIGINATOR: “FBI FROM: LEGAT, MX TO: DIRECTOR, FBI TITLE: DATE: 04/27/1962 “PAGES: 2 SUBJECTS : LST, ASSOC, BKG, ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT . CLASSIFICATION : — Unclassified RESTRICTIONS: 4 , CURRENT STATUS: — Redact DATE OF LAST REVIEW: _.04/05/1995 OPENING CRITERIA: INDEFINITE t COMMENTS : v9.1 17 Docld: 322789454 Page 2? - “
[Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44° U8C Di07 Hotter DATE: 11-14-2017 i not Me "OPTIONAL FORM NO. 10 TP $010=104701 . a “UNITED STATES GO “NMENT - | Mernorandum : v TO  ! Director, FBI (92-2781) DATE: 427-62 Ga * Legat, Mexico (92-18) (P) | SUBJECT: SANTO ‘TRAFFICANTE, JR aka, Regular contact has been maintained with FLORENCIO VIVAS, Agent, Mexican Immigration Service, who oe has been attempting to locate NORBERTO FUENTES GARCIA, who was last known to have the address Calle San Juan de Letran.13/ “put no information has been developed by VIVAS as .to the possible whereabouts of FUENTES. VIVAS, when last contacted on 4-16-62, advised that he was continuing efforts to attempt to locate FUENTES and that a review of the Immigration file on -EVENTES reflects that in November and December, 1960, {FUENTES claimed to be the Caribbean representative of the Webster Outdoor Advertising Company of Miami, Florida’, ° gra that FUENTES } WaRCKarAanl 5-2 at Manzanillo, Cuba. i. °° ee For the anforuation of the Miami Office, the subject of this case, according to the Tampa Office, has in the Bolita racket. A reliable source of the Tampa Office advised on 7-18-61 that the subject had been in » communication with NORBERTO FUENTES GARCIA and the Tampa Office is interested in establishing the identity of “ FUENTES along with any information establishing ! his connection, with any, whth the subject. LEADS - _ MIAMI DIVISION : AT MIAMI, FLORIDA will Soptaett vaaitiebster Outdoor Advertising Company NTES GARCIA was, in fad, the _ 2 eBepeetive 4 in November -and December _— h- Bureau ie - cote, 2 . 1- . Hexico City" PERE Ko cs ema — ‘ . , a O. at pots 7 Ln, fue be) 60 ua " “962 opiees pune TP P Fam been described publicly in Tampa newspapers as a "king pin", ** | | IS ; x I | Docld: 32289484 Page 3
[Moats under the John F. Kennedy Assassination Records Collection Act of 19 DATE: 11-14-2017 ; } . ’ pau us | woo \ - ' 4 t | MG («92-18 : as alleged by FUENTES, If so,employed, will obtain all | pertinent background data concerning him and any | information as to his present. whereabouts, MEXICO CITY OFFICE - 7 AT MEXICO, D.F. Will continue to maintain contact with FLORENCIA VIVAS, agent of the Mexican Immigration Service, for any. information concerning the present whereabouts of FUENTES: \ ee | syrwss | “\ | DocId: 32289484 Page 4
JFK Assassination System Identification Form Agency Information Date: 6/11/201 AGENCY: FBI RECORD NUMBER: = 124-10201-10261 RECORD SERIES: HQ AGENCY FILE NUMBER: = 92-2781-540 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI - TITLE: DATE: 05/04/1962 “PAGES: 2 SUBJECTS : LST, ASSOC, ACT, GAMBLING DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 \ CURRENT STATUS: — Redact DATE OF LAST REVIEW: — . 10/13/1998 « OPENING CRITERIA: INDEFINITE t. COMMENTS : v9.1 | DocId: 32289485 Page 1 18
FD-36 (Rev. 12-13-56) : wi ' FBI a Nis(6 7 ‘° Yo Date: 5/4/62 ae Trarismit the following in (Type in plain text or code) Via AIRTEL AIRMAIL (Priority or Method of Mailing) TO: DIRECTOR, FBI (92-2781) FROM: SAC, TAMPA (92-1) a SANTO TRAFFICANTE, JR., aka 4 COLT me) ae WEEKLY AIRTEL SUMMARY ReBulet dated 4/26/62. The Chicago Office has advised ANTHONY a GIRONDA (Protect; symbol number of the Chicago , Office) advised February 28 and March 31, 1962 that he had been in contact in Tampa in the past with FRANK DIECIDUE, whom he described as related, he believed, to SANTO TRAFFICANTE,. This source described .- SANTO as being a leading figure in gambling in Miami t where SANTO was associated with a DAVE YAROS, formerly ey of Chicago, Illinois. (? DAVID M. SCHWARTZ, CPA, (Protect), advised n April 17, 1962, that he had been an accountant for the TRAFFICANTE family in Tampa, Florida, since approximately 1957, noting he did not do much work for SANTO when SANTO was operating in Cuba. Source noted the TRAFFICANTE CPA, DAVID M. SCHWARTZ, only prepares tax returns, having no access to any books, but is: merely supplied summaries of their financial transactions from which his tax returns are made. Source noted that SCHWARTZ . had recently gained a six-months extension for SANTO ha 8) *Sibtsaum, , ec) PF 2- AVE “ “Miami 6(o22885. , 2 ITs; eames * 2o MAY & 1962 - SJL‘en ¢ PP » Re ‘ heat f) fo Sent —__ OM Per pe Special Age Win Charge 2 : ‘ O fie. 9 oR Docld: 3227894585 Page 2?
"Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: -  6/11/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10201-10269 RECORD SERIES: HQ AGENCY FILENUMBER: _92-2781-548 | Document Information { ORIGINATOR: FBI | _ FROM: SAC, TP TO : DIRECTOR, FBI TITLE : DATE: 05/07/1962 PAGES: 2 SUBJECTS : LST, RES, GAMBLING, ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Secret RESTRICTIONS: 1B CURRENT STATUS: — Redact DATE OF LAST REVIEW: .. 05/04/1995 OPENING CRITERIA: = INDEFINITE t COMMENTS : INC MEMO v9.1 20 ' Docld: 32269493 Page i
| Released 1200 John F. Kennedy Assassination Records Collection Act of 1999 (44 USC 3107 Hofey. | DATE: 11-{4-2017, ~ . ~- ™ OPTIONAL FORM NO, 10 oa a as i ee wos 7 OL Fa 2. ‘a : a - UNITED STATES GOVERNMENT oe i: _ Memorandum seNee PEED DIRECTOR, “FBI (92-2781) pate:. 5/7/62 SAC, TAMPA (66-231-Sub 1)':* ~~ SANTO TRAFFICANTE, um, aka ‘AR. be -ReBuairtel to Tampa. 5/29/61, TPlet to Bureau 6/2/61 |} and Bulet to Tampa 1/26/62, Bureau authority was- received to conduct survey to determine feasibility of installing misur at. subject residence providing full security could be assured. e Survey was conducted and results furnished to Bureau by reTPlet, if _ | Pa, Bureau thereafter: provided’ ‘altered ei ment and same received by Tampa Office April, 196 In view of receipt of new equipment by Tampa office, Bureau authority is again requested for survey to determine possibilities of use of new equipment at subject residence. 4 al Bureau (em) . ‘DE CLASSIFIED Y - Tampa’ ‘oN J 3aL: cwp ‘ (3) << o a 68 Gr 279 — S at ‘“ | \3 So es eS ae dt AS BE GH LES 40 ; 1 aes; ~ ecamhit nek. { . : BECO SEN — : i DoclId: 322759493 Page 2?
Z UNT:..;D STATES DEPARTMENT OF JeSTICE FEDERAL BUREAU OF INVESTIGATION f In Reply, Please Refer to Tampa, Florida File No. MAY 2 4 1962 t 1 : 7 { . ~ 1 i TITLE: SANTO TRAFFICANTE CHARACTER; . ANTI-RACKETEERING REFERENCE: = § Report of SA STEPHEN J. | ; LABADIE dated and captioned as above. , ° TP T~1 is an individual in a position to know of activities of D. A. LA MAR. TP T-2 is a source which. furnishes reliable information but is not in a position to testify. io | ‘TP T-3 is an individual in a position to know . of activities at the Columbia Restaurant. “ TP T~4 is an individual with a criminal record who comes in contact with hoodlums and racketeers in ; New York City, Miami and Tampa, Florida areas. . TP T-5 is a native of Brooklyn, New York, who possesses a criminal record and is personally acquainted with many hoodlums in the Brooklyn, New York area. He has been associated with gambling ventures and gambling figures in the past.- TP T-6 is an individual with an extensive criminal record who is familiar with the hoodlum element 2 in the Brooklyn and New York City area. TP T27 is a native of New York City who was ; born on the lower East side and ratsed in the Bath Beach : —_ section, Brooklyn, New York. He possesses an extensive , criminal record and has been associated with members of the JOSEPH PROFACI group for many years. J \ - } * ‘ a? { | ,; WW 49966 Docld:32759498 Page 6
JFK Assassination System Date: | 6/11/201 Identification Form ; Agency Information Released under the John Kennedy AGENCY : FBI Assassination Records RECORD NUMBER: = 124-10201-10274 ollection Act of 1992 (44 USC 2107 Note). RECORD SERIES: HQ ase#:Nl 45966 Date: ‘ 1i-i7?-2017 AGENCY FILENUMBER: = 92-2781-553 Document Information ~ ORIGINATOR: — FBI FROM: LABADIE, STEPHEN J. TO: DIRECTOR, FBI TITLE: / DATE: 05/24/1962 ~ “PAGES: 22 SUBJECTS : LST, GAMBLING, ACT, ASSOC, B/F INT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: = 4; 11(a)~- CURRENT STATUS : Redact DATE OF LAST REVIEW > .02/16/1999 a OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS ; ‘. COMMENTS : v9.1 HW 45966 DBocld:322739496 23 Page 1
_ ne . 30FK Act 6 (4). T-5 is TP 75-C*, T-6 is TP 8-C, T-7 is TP 41-C. T-8 is CS TP 51-C, w 11 is[ President of i Columbia BanK and an SAC contact. TP T-12 is LEON WHITE, IRS, Tampa. g 83938 newiewen sv Galan TASK FORGE on 222-78 dh | CT RELEASE IN FULL if RELEASE iN PART ; Ci FOTAL DENIAL ee 3 D* COVER PAGE ! | MB) HAWS HOW , AW 45966 DoclId:322769519 Page 4
7 | { JFK Assassination System Date: 6/11/201 Identification Form ° Agency Information AGENCY: FBI RECORD NUMBER: — 124-10201-10275 RECORD SERIES: HQ ; S AGENCY FILENUMBER:  92-2781-554 Document Information ORIGINATOR: FBI | FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 05/25/1962 “PAGES: 2 SUBJECTS : LST, INTV, LONG, LEONARD D., GOLDGAR, MYRON, ASSOC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: = 4 CURRENTSTATUS: —Redact DATE OF LASTREVIEW: . 10/13/1998 - OPENING CRITERIA: INDEFINITE ‘ t COMMENTS : ~ . ~ v9.1 | Docld: 32289499 Page 1 24
FD-36 (Rev. 12-13-56) ~ § we “nN . CS - . ; ; . + he Ne / { | | | a Q i ts ys | . ey Date: 5/25/62 | Transmit the following in —_—_—__—______,PLAIN TExP oo . (Type in plain text or code) Via IRTEL (Priority or Method of Mailing) | ee a a L TO; DIRECTOR, FBI (92-2781) FROM: TAMPA (92-1) (P) SANTO CHAFFICANTE, JR. , aka. AR (OO: Tampa) . WEEKLY AIRTEL SUMMARY Remyairtel, 5/18/62. The Atlanta Office interviewed LEONARD D. LONG and MYRON GOLDGAR of Caribbean and Southeastern Development Corporation, both Atlanta, and no information concerning subject developed. Miami advised by teletype, 5/21/62, subject's car located Miami International Airport. DOMINICK LA ROCA, PCI (protect), 5/21/62, subject was in the Columbia Restaurant, Tampa; however, spot fisurs on location for subject and his advised 6:20 Pai associates conducted 5/21 - 24/62 and subject not observed. Subject has not been reported by informants, sources or neighbors in Tampa. However, Mrs. TRAFFICANTE observed and reported at residence. TP 41-C advised 5/23/62 subject had only been in Tampa for Mother's Day and left immediately. Subject was reported in Miami and at Miami Beach on 5/18/62 by Miami Office. C3>~- Bureau ew 1 FR- a. (ALK y gles 5S 4 | . 2 = Miami re 2gs¢ cle; . | + Fampa “oe ee r . wo MAY 26 1962 | SJL:cl — S ac ode (6) oe 5 JUNG oh _& 7 | ema Tec. ie Y WET aan Cun Per aa . . Approved: Sent a Special Agent in Charge Docld: 322759499 Page 2? \ | | i . f
Y — ce TP 92-1 CS TP 51-C has not indicated subject's presence at 2505 Bristol but source made available information on 5/24/62 that apparently Mrs. TRAFFICANTE on 4/24/62 made purchase in amount of $47.33 from "Little Rubin" Store, Miami Beach, in name of Mrs. BRUNO, 523 N.E. 7ist Street, and made deposit of $20. Receipt bore number '"MB53954", Also, source noted there were seven orange colored bill straps, each bearing denomination marking "$1,000". LEADS: MIAMI DIVISION AT MIAMI BEACH, FLORIDA Will conduct appropriate investigation at the . . a "Little Rubin" Store relative to subject's wife possibly — as being regular customer and consider same source of information. 6 Docld: 322789499 Page 3 t
; JFK Assassination System Date: 6/11/201 | \ Identification Form C Agency Information AGENCY : FBI RECORD NUMBER: —124-10201-10276 RECORD SERIES: HQ AGENCY FILENUMBER: —92-2781-555 ‘ Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI | TITLE: DATE: 05/25/1962 PAGES: 3 SUBJECTS : ; LST, ASSOC, RES, SUR _ DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT - CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LAST REVIEW: - 10/13/1998 . OPENING CRITERIA: INDEFINITE ‘ COMMENTS : | f v9.1 | Docld:32269500 Page 1 25
FD-36 (Rev. 12-13-56) fe ko . p, ‘ b=) 7 , a i x ; af / ; NY ew | | | | | cia F BI | l | I | Transmit the following in AIRTEL (Type in plain text or code) Via AIRMAIL | (Priority or Method of Mailing) | He ee ee bot TO; DIRECTOR, FBI (92-2781) \ ; ; \\ \pro SAC, MIAMI (92-88) (P) SANTO TRAFFICANTE, JR., aka AR (OO: TAMPA) Aaa Re Miami and Tampa airtels to Bureau dated Ho WEEKLY AIRTEL SUMMARY CHARLES M. CUCCIA, 531 Northeast 71st Street, i, Miami, Fla., advised on 5/24/62, he owns the neskaurant Resid enge at 523 Northeast 7ist Street, and has rented it to the subject and his wife for approximately one year. He advised subject pays $100.00 per month rent and he always pays cash. CUCCIA stated he did not know the subject before renting the house to him, but remembers reading - in a Miami newspaper that he was connected with gambling interests in Havana before CASTRO took over. ae) : ase ae (a) | “2 - Tampa a Me y 2 - Miami Bee RECS 6 F2 £H1- 55 | “s . ' ised a nese Code nhs FB 413 P 5 tay 28 1962 Xk Approved: — Sent Special Agent in Charge ; DocId: 32289500 Page 2?
¢ k MM 92-88 CUCCIA advised the subject presently goes away for 3 to 4 days at a time, but that he does not know mything concerning his business activities or associates. SANTIAGO REY, PCI, who is a former offical in the BATISTA. Government in Cuba, advised on 5/22/62, he had learned JUDITH SALVAT, worked for the subject in Cuba in 1957-1958, at the Sans Souci Cawaret-Casino, and that she was on intimate terms with him at that time. Informant advised that at the present time SALVAT lives well, but the sources of her income are not known, City of Hialeah, Florida, Tax Records, checked on 5/22/62, reflected JUDITH SALVAT CARDO, purchased the residence located at 657 West 34th Street, Hialeah, Florida, from FRANK RAGANO, 308 Tampa Street, Tampa, Fla., on 7/20/61, for $8500.00. Spot checks and surveillances at 149 West 8th Street, Hialeah, residence of JUDITH SALVAT, on dates f. 5/21 to 25/62, were with negative results re SALVAT and her car. — ; Investigation at 9570 Harding Avenue, Surfside, Miami Beach, on 5/24/62, reflected a ladies ware store named "Georgette's" was located at that address. Miami unable to locate 8805 Northeast 9th Court, but it is noted 8865 Northeast 9th Court is the residence of STEFANO RANDAZZO, who has been associated with the subject in the past. On 5/21/62, subject's car, 1961 Falcon, Florida license 1D39150, was located at the Miami International Airport Parking Lot. ~2-° | Docla: 32289500 Page 3
F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 . JFK Assassination System Date: 6/11/201 f eleased under | { Identification Form Agency Information AGENCY : FBI i RECORD NUMBER : 124-10201-10280 RECORD SERIES: HQ AGENCY FILE NUMBER: .  92-2781-559 t Document Information ORIGINATOR : FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: . DATE: 05/17/1962 PAGES: 2 SUBJECTS : LST, MISUR, INSTALLATION DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS : 1B CURRENT STATUS: — Redact DATE OF LAST REVIEW : 10/13/1998 OPENING CRITERIA :  JINDEFINITE . COMMENTS : v9.1 | Docld: 32289504 Page 1 INC MEMO 27
(‘Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Ise 2107 Hbte |, DATE: j1-14-2017 ee O - boo ‘ >" OPTIONAL FORM NO.” 10 ya : x 7 eh ~ UNITED STATES GOVEKNMENT wf So Oo _ Memorandum SEN TO : DIRECTOR, FBI (92-2781) DATE:. 5/17/62 “ ~ FRom | “SAC, TAMPA (66-231 Sub 4y pss “suBJECT: | SANTO TRAFFICANTE, JR., aka. | JUNE | AR (00: TAMPA) so A source at the General -Telephone Company of Florida, Tampa, Florida; on May 16,-1962, advised SA EARL M, PETERSEN, that 876-2207, the non-published number of subject, works in Cable H, pair 386 at rear of 2504 Edgewood. The count here is 383-393. All of these numbers are in use. — x The above numbers appear as follows: H 376=-X4 appears at side of 2403 Bristol gp 3f B 381-390 appears at side of 2402 Bristol. (D Inasmuch as no spare pairs are available, it will not be possible to install Rn eae at the home of SANTO 4) ‘ TRAFFICANTE. It is also not possible at this. time to insta any other type of misur using wires to exit as no spare vires are available for ‘leased line service. e Ls os The only type of ‘installation would be’a radio trans- ‘mitter which would require a nearby plant. It would be desirable || oe that an AC operated transmitter be used. Should a battery-operated 4, transmitter be used it would last no more than about. four to five Aly. days. Shortly after thisthe battéries would be exhausted to the We W point where they could start leaking acid. For security r@asons loabadl this would not be desirable. ; 2 7 os In viewtor ‘the above set forth facts, as well a jt e . fact that s ct is residing at Miami, Florida, no furt action is.,b4%ng taken at this time in captioned matter, but SO | » the Tampa’ Office is pressing for other suitable locations to penetraté subject ' s alleged organization. G2- al 554 if O- Bureau Cade, 1 = Tampa : SJL: jn a, (3) | Docld: 32289504 Page 2?
FD-263 (Rev 5-1-59) REPORTING OFFICE OFFICE OF ORIGIN MIAMI , MIAMI <r ENRIQUE, MOREJON , | aka. “Boniato". a et I at DATE JAN 3 1 1963 REPORT MADE BY JOSEPH P. McCANN CHARACTER OF CASE INVESTIGATIVE 11/14/62 - 1 2/63 GK GR 70. + ne of . REFERENCE: Bureau routing slip ‘11/12/62, enclosing - INS: Fa | 5p marl y (pit) -135-A. / ee ~P- ALL TRPO PATTON CONTAINED f tadidtea / HEREIN 3 OT ERA Nc MIAMI: HSCA eee 3 AT MIAMI, FLORIDA 1 Hal 1 1 - Will request Bureau authority to interview Bis subject. a 2 - Will consider having subject sign a waiver at time of any interview with him, authorizing a Polygraph examinat menaenon SIFEED y BY 2UGLEW ft aol GEN? > ~~]: _ IN CHARGE | 3 CSL APPROVED COPIES MADE: week, ee Qo. Bureat, (Ra) a od pes - INS, Miami. (Al2 854 298) (Ry) vee - Miami | “(105 - 6859) 3 / Y | . Ww we mi é DISSEMINATION RECORD OF ATTACHED REPORT NOTATIONS dora i oh NW 45676 Docld:32292182 Page 2