datamatters24/research-document-archive huggingface dataset:
JFK Assassination System Date: 6/11/201 Identification Form AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : Agency Information FBI 124-10213-10055 HQ 92-278 1-383 . ORIGINATOR : FROM: TO: TITLE: DATE: “PAGES: SUBJECTS : DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 Docld: 322942779 Page 1 _ 10/09/1998! Document Information FBI HAMILTON, WILLIAM A. DIRECTOR, FBI 11/22/1961 20 LST, WHEREABOUTS, ASSOC AND REL, RES, FISUR PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact INDEFINITE f
a FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD OO MIAMI TAMPA 11/22/61 9/1 - 11/20/61 + TITLE OF CASE REPORT MADE BY TYPED By J WILLIAM A, HAMILTON gtj SANTO TRAFFICANTE, JR., aka CHARACTER OF CASE ANTI-RACKETEERING _ Bureau letter to Miami dated 11/9/61. -p- ~ TRABS - ALL INFCRMATION CONTAINED : HEREIN IS UNCLASSIFIED _ 7) AT MIAMI, FLORIDA Will continue investigation to determine where « subject stays while in the Miami area and what are his ft activities. ; APPROVED ; PTT ARGENT L3). Bureau (92-2781) 3 - Tampa (92-1) 2 - Miami (92-88) (Z U.S. GOVERNMENT PRINTING OFFICE 16—76324-1 Docld: 322942779 Page 2?
MM 92-88 | - ADMINISTRATIVE - Other references are not being set forth in this: report inasmuch as Tampa, Office of Origin in instant matter, .. has been submitting daily teletypes to the Bureau with copies to this office, together with a report every two weeks. a The period of this report begins September 1, 1961, _ as previous investigation had been submitted to the Office of Origin by letter. — , All agents of the Miami Division have been ’ eircularized with instructions to contact all CIs, PCIs, PSIs, and SIs in an effort to locate subject in the Miami area and to determine his activities. All sources have as of this date been unable to determine if subject is in the Miami area and all report if he is in the Miami area he is not active, as guch aétivity would certainly come to their attention. ; ; - INFORMANTS - f-1 18 AL MANHEIM, a PCI of this office. T-2 is MM 509-C T-3 is MM 767-C T-4 48 MM 675-C T-5 is MM 701-C T-6 is MM 764-PC T-7 is MM 429-S ope COVER PAGE AL . a \y Aas s “ ; SONS WAC | VW Docld: 322942779 Page 3
- JFK Assassination System Date: 6/11/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10213-10057 RECORD SERIES: HQ AGENCY FILE NUMBER: = 92-2781-385 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: = 11/29/1961 “PAGES: I N SUBJECTS : LST, REL, WHEREABOUTS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: __ 10/09/1998 OPENING CRITERIA: INDEFINITE i. COMMENTS: , v9.1 . 12 Docld: 32294751 Page 1
4-41-(Rev. 8-2-61) () C) rel 2 _ olson —___ “ : Belmont —_______ Mohr i Callahan ix Conrad xf’ he DECODED COPY eer Evans’ Malone? Rosen __E Sullivan —__ Tavel Trotter Tele. Room ‘ Ingram Cc Teletype cent va 14-29-61 ‘ . [0 TO DIRECTOR — Lo} } / FROM SAC TAMPA 291930 SANTO TRAFFICANTE JRes AKA. AR. DAILY TELETYPE, TP 1-C ADVISED NIGHT NOVEMBER 27 HE HAD NO KNOWLEDGE SUBJECT IN TAMPA, SOURCE WAS ADVISED SUBJECT REPORTED IN TAMPA AT COLUMBIA RESTAURANT NOVEMBER 15 AND HAS NOT BEEN REPORTEDLY SEEN SINCE. SOURCE SUSPICIQUS OF HIS CONTACTS WITH AUGUST C, PANIELLO. CS TP 571-C ON NOVEMBER 27 MADE AVAILABLE INFORMATION SOMEONE AT 2505 BRISTOL, TAWIPA, HAD CARD OF SYLVIA LIEBOW, SYLVIA se CORSETRY, 1020 LINCOLN ROAD, MIAMI BEACH, FLORIDA. EFFORTS MADE NOVEMBER 28 CONTACT MRS. ENVIRA PANIELLO AND JOSEPH PANIELLO, ATTORNEY, MOTHER AND BROTHER OF AUGUST C. PANIELLO, NEGATIVE. FRANK FALSONE SR., PCI AND FRANK FALSONE, JRe, PCly ADVISED NOVEMBER 28 SUBJECT HAS NOT BEEN SEEN BY SENIOR SINCE LAST JUNE AND JUNIOR HAS NOT SEEN SUBJECT SINCE REPORTED ON NOVEMBER 15 HE WAS AT COLUMBIA RESTAURANT. HERB GOLDBERG, . IMMEDIATE NEIGHBOR SUBJECT RESIDENCE ADVISED NOVEMBER 28 LD SUBJECT NOT AT HIS RESIDENCE, MR§. SANTO TRAFFICANTE JR. Va VISITED GOLDBERGS OF MOST RECENT DATE AND NO INFORMATION CONCERNING SUBJECT ELICITED. MIAMI CONTACT SYLVIA LIEBOW, 3c LINCOLN ROAD, MIAMI BEACH, DETERMINING IF SUBJECT'S WIFE HAD:* CHARGE ACCOUNT, MADE PURCHASES AND IF SO, OBTAIN DATES AND ADDRESS OR ANY LOCAL CONTACTS, MIAMI, ADVISED AIRMAIL. | Ue @: A ELE a an ; 7s ee RECEIVED: 9312 PMN EUG 5 Say: ast - 3 eee 20 xe ves BY | | ns 62 nec Vou [| If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably paraphrased inorder to protect the Bureau’s cryptographic systems. Docld: 32294751 Page 2?
JFK Assassination System , Date: 6/11/201 - Identification Form Agenc i gency Information Peleased under the John AGENCY: FBI - F. Kennedy RECORD NUMBER: _ 124-10213-10059 Wssassination Records oOllection Act of 1992 RECORD SERIES: HQ . [44 USC 2107 Note}. ase#:NWU 45966 Date: AGENCY FILE NUMBER: = 92-2781-387 | wi-i7-2017 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 12/04/1961 “PAGES: 1 SUBJECTS : ~ LST, FISUR, PRESENCE IN TP DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: — 4; 11(a) CURRENT STATUS: — Redact DATE OF LAST REVIEW: _ 02/16/1999 . OPENING CRITERIA : INDEFINITE, APPROVAL OF IRS f COMMENTS : O00 o—7O0V“NMe>ss oo v9.1 HW 45966 Docld:32294763 Page 1
or * 4-41 (Rev. 6-2-61) © ( \ y DECODED COPY va Radio - coTeletype a | y! FROM SAC TAMPA 04.1750 @ TRAFFICANTE JR., AKA. AR. DAILY TELETYPE. CS TP SANTO 51 # C NEGATIVE ON NOVEMBER 30, SPOT PHYSICAL SURVEILLANCES SUBJECTS RESIDENCE AND THAT OF RELATIVES NEGATIVE FOR PRESENCE IN TAMPA, EDGAR ADAIR, IRS, TAMPA PROTECT) ADVISED DECEMBER 1, NOVEMBER 30, NO INFORMATION DETERMINED FROM HIS SOURCES AS TO SUBJECT BEING IN TAMPA, SPK Law 11(a) RECEIVED: 1:19 PM MEV ; CY aA c. 123 REVIEWED BY a TASK FORCES RE RELEASE iN FULL [BLRELEASE IN PART C1 TOTAL DENIAL ad — oe ee sy me DEC § 196 yo ULE LZ 0! paraphrased inorder to protect the Bureau’s cryptographic systems, HW 45966 Docld:322942783 Page 2? JACK DE LA LLANA, TAMPA PD ADVISED i If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably Tolson Belmont Mohr Callaha Conrgd . DeLédc ial Evan a Maloife Rosen 2 Sullivan Tavel Trotter Tele. Room
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote). DATE: 11-14-2017 - JFK Assassination System Date: 6/11/201 : Identification Form eee Agency Information AGENCY: FBI RECORD NUMBER: — 124-10213-10060 RECORD SERIES: HQ ' AGENCY FILENUMBER: 92-2781-388 . wee Document Information FBI ORIGINATOR : FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 12/05/1961 ‘PAGES: 1 SUBJECTS : LST, ASSOC AND REL, FISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: _ 10/09/1998 OPENING CRITERIA: INDEFINITE COMMENTS : OT  ,  —————————— v9.1 14 Docld: 322942384 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote) DATE: 11-14-2017 nL, 4-41 (Rev. 6-2-61) C) C) : Tolson “— : i * Belmont Mohr Callahan Conrad DECODED-COPY ——-s Malone se Rosen Sullivan Tavel Trotter , Tele. Room : e ‘ Ingram Radio. Cc Teletype cin / f ¥ i JRGENT 12-5-61 / +0 DIRECTOR AND SAC MIAMI 4 FROM SAC TAMPA 051857 SANTS TRAFFICANTE, JRe, AKA. AR. DAILY TELETYPE. SPOT PHYSICAL SURVEILLANCE SUBJECT RESIDENCE AND THAT OF RELATIVES NEGATIVE FOR PRESENCE. CS TP 51-C MADE AVAILABLE OS INFORMATION DECEMBER 1. THAT "SARITA"PROBABLY IDENTICAL cok, SARAH ANN TRAFFICANTE, WROTE LETTER TO MARY JO PANIELLO a AT TAMPA ADDRESS POSTMARKED SEPTEMBER 1960 WITH RETURN ADDRESS LA SALLE APTS., MIAMI BEACH, SETTING OUT INFORMATION INDICATING SHE WAS WITH HER MOTHER AND FATHER, THAT HER FATHER HAD INVITED SOME FRIENDS OF HERS FOR DINNER, AND THAT SHE WAS VISITING WITH A "COOKIE," IDENTITY UNKNOWN, SARAH MENTIONED INDIVIDUALS NAMED JIM AND MILO BEING GUESTS . IN APARTMENT. MIAMI REINTERVIEW JEAN ZANE, APARTMENT 12, Cs LA SALLE APTS AND OBTAIN BACKGROUND INFORMATION DETERMINING Kor IF SHE KNOWS JAMES COSTA LONGO, JOE R. DIEZ OR ANY INDIVI- DUALS FROM TAMPA WHO TRAVEL BETWEEN TAMPA AND MIAMI BESIDES SAM MONDELLO. ENDEAVOR OBTAIN INFORMATION AS TO WHERE , THEY STAY IN MIAMI. ALERT AUTHORITIES AND SOURCES AT HORSE TRACKS FOR SUBJECTS PRESENCE THERE. a we? FZ-2. 29-50 - oa, RECEIVED: st? PM  VLH Sone eat AVE tz DEC 6 i969 hss ; pas me . Qs . ~ GOLEC 14 981 If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably paraphrased inorder to protect the Bureau’s cryptographic systems. ; ; | Docld: 32294284 Page 2?
JFK Assassination System Date: 6/11/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10213-10063 RECORD SERIES: HQ AGENCY FILENUMBER: —92-2781-391 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE : DATE: 12/06/1961 “PAGES: 1 SUBJECTS : LST, WHEREABOUTS, FISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ~ CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 10/09/1998 OPENING CRITERIA: INDEFINITE t COMMENTS: v9.1 16 Docld: 32294757 Page 1
carey H o ~ — . 4-4} (Rev. 6-2-61) ( C) CO) Tolson Belmont Mohr Caliahan DECODED COPY ee : Malone Aj Rosen —_______. Sullivan Tavel — Trotter Tele. Room Ingram wa Radio L a cteletype = a af ‘ yoo FROM SAC TAMPA 061825 okey , 6 a, SANTO -TRAFFICANTE, JR., AKA. AR. DAILY TELETYPE. OR. ANTHONY PERZAADVISED DECEMBER 5 HE LAST EXAMINED SUBJECT ON MARCH 22 AND GAVE HIM PRESCRIPTION WHICH HE KNOWS HE FILLED WITH MAX CASTRO, MIAMI, AT UNION OPTICAL COMPANY. HE HAS NOT SEEN SUBJECT SINCE ABOVE INCIDENT AND A WEEK AGO SATURDAY HE CONTACTED JAMES C. LONGO COLUMBIA RESTAURANT WHO ADVISED HIM SUBJECT WAS IN MIAMI. NO ADDRESS ASCERTAINED, PHYSICAL SURVEILLANCE SUEJECT DAUGHTER SARAH AT RESIDENCE AFTERNOON DECEMBER 5, DAUGHTER MARY JOSEPHINE AT HENRY GRADY SCHOOL, TAMPA. PHYSICAL SURVEILLANCE FRANK TRAFFICANTE ESTABLISHED HE WAS IN AFTERNOON DECEMBER ), AND 5 AT RESIDENCE , AUGUSTINE PRIMO LAZZARA, SAM TRAFFICANTE, JAMES BRUNO, NICK SCAGLIONE OBSERVED AFTERNOON DECEMBER 5 AT PALM SERVICE STATION, NO SOURCES REPORT SUBJECT IN TAMPA, MIAMI DEVELOP CASTRO AS CONTINUING SOURCE RE SUBUECTS GLASSES. 7 | | rc RECEIVED: 3:4), PM MEV REG- 91 LA ~A ANSI TiDEG @ 196% ‘s BADEG 3 ANS If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably paraphrased inorder to protect the Bureau’s cryptographic systems. , Docld: 32294287 Page 2?
JFK Assassination System Identification Form 6/11/201 Agency Information AGENCY: FBI RECORD NUMBER: — 124-10213-10067 RECORD SERIES: HQ AGENCY FILE NUMBER : — 92-2781-393 Document Information ORIGINATOR: — FBI FROM: SAC, TP TO: DIRECTOR, FBI J TITLE: ( DATE: = 12/14/1961 * PAGES: 1 SUBJECTS : ‘ LST, WHEREABOUTS, REL DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT - CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 10/09/1998 - OPENING CRITERIA: INDEFINITE f COMMENTS : v9.1 Docld: 32294791 Page 1
' Released under the John F. Ke DATE: 11-14-2017 wf ay . é .. edy Assassination Records Collection Act of 1992 (44 USC 2107 Hote)? . 4 - a 4 t x Airtel to SAC, Tampa Re: SANTO TRAFFICANTE JR. 92-2781 > residences or office, you should advise the Laboratory{which of the instruments you have previously furnished for experimental purposes should be altered. You should allow the Laboratory at least. 72 hours to alter and test the. instrument.’ The telephone instruments previously submitted to the Laboratory will be retained inthe Laboratory pending a decision by you: concerning the > possibility of altering the sets for instant operation. | “fl In the event your survey indicates that a MISUR can be securely installed, a you should submit a request for installation authority. po * | Docld: 32294286 Page 4
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: — 124-10213-10068 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2781-394 Document Information ORIGINATOR: — FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE : ~DATE: = 12/14/1961 “PAGES: 1 SUBJECTS : LST, ASSOC, HUSBAND DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: _ 10/09/1998 . OPENING CRITERIA: INDEFINITE K COMMENTS : eee v9.1  Docld: 322942792 Page 1 20
, DATE TT1-T4-2017F “_ = ! . Jf a ustay OF INVES TiGariy, S. DEPARTMENT OF . cola STON 1 5196) - ours .» Belmont____. Mr. Mohr. . Callahan ft . Malone. . Rosen. . Sullivan . Tavel r. Trotter. b Tele. Room. * Mr. Ingram Lies DEFERRED 12-14-61 3-19 PM EST: WHM FROM SAC, TAMPA /92-1/  1P “gl SANTO TRAFFICANTE, JRe, AKA. ARs DAILY TELETYPE. CS TP FIVE ONE BASH | © NEGATIVE ON DECEMBER ONE FOUR RE SUBJECT. SUBJECT WIFE OBSERVED AT TWO FIVE NAUGHT FIVE BRISTOL, TAMPA ON DECEMBER ONE FOUR. MRS, MARGIE MONDELLO, AKA. MRS. SAM MONDELLO ADVISED DECEMBER ONE FOUR . HER HUSBANDS WHEREABOUTS AND ADDRESS IN MIAMI STILL UNKNOWN EVEN THOUGH HER SON HAD BEEN IN AUTO ACCIDENT AND IN EMERGENCY.$ CLAIMED SHE CALLED’ ‘ALL SOURCES INCLUDING JAMES C, LONGO WHO ADVISED MONDELLO “ LOCATION UNKNOWN, STATES HER HUSBAND HAS SEEN HIS MOTHER WHO LIVES WITH HER BUT HUSBAND WILL NOT TALK WITH HER. TF “Ve MKVR T.__TVCORR—EENE-ONE-LAST-WORD SHLD-READ“DASH- oS wr Se IK NE_SIX_DETEL—— XXKE———DELE-TEM_AETER EMERGENCY END AND ACK a rece 43 FD 27S) — 397 - saeencetootd | WA 3-23 PM OK FBI WA JA by, 204, 22 DEC 181961 | MM OK GNI MM PF od ae ; Tu DSc IP 3 Ses. 9 pT . we BE DEC 20.3 _ RB T. moe acd” } Docld: 322942792 Page 2? (Released under the John F. Kennedy Assassination Records Collection ict” ‘of 1992" 4a “USC 2107" ‘Wotey
JFK Assassination System Date: 6/11/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10213-10070 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2781-396 Document Information ORIGINATOR: FBI FROM: SAC, TP - TO: DIRECTOR, FBI TITLE: DATE: = 12/13/1961 “PAGES : 1 SUBJECTS : LST, WHEREABOUTS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 10/09/1998 OPENING CRITERIA: = INDEFINITE t COMMENTS : See v9.1 : . : 22 Docld: 32294794 Page 1
/ . 4-4] (Ree. 6-2-61) . . Tolson —_ ° Belmont —_____ Mohr Callahan Conrad’ DECODED COPY ee Malone Rosen Sullivan Tavel Trotter Tele. Room Ingram RY Radio J Teletype | Gandy ~ DEFERRED) = 12-13-61 O DIRECTOR AND SAG MIAMI SO FROM SAC TAMPA 131930 ti SANTO 4B FF ICANTE, JR.» AKA. AR. DAILY TELETYPE. MARIO CESAR CAPEZ, PCI, ADVISED DECEMBER 7 HE IS ONLY REGULAR WAITER AT COLUMBIA RESTAURANT ON DUTY DAILY FROM 6:00 AM TO 5:00 PM AND SUBJECT HAS NOT APPEARED SINCE REPORTEDLY LAST SEEN NOVEMBER 15. SOURCE NOTED LONGO HAS NOT BEEN AT COLUMBIA FOR PAST WEEK. CS TP 51-C NEGATIVE ON DECEMBER 11. 7 CHEVROLET IMPALA BEARING 1961 FLORIDA LICENSE 10 W STILL “yi Fy, OBSERVED DECEMBER 11. IN GARAGE AT 2505 BRISTOL. RECEIVED: 6:02 PM VLH 41 DEG LS i967 If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably paraphrased inorder to protect the Bureau’s cryptographic systems. I . ; Docld: 32294794 Page 2?
JFK Assassination System Identification Form Agency Information Date: 6/11/201 AGENCY: FBI RECORD NUMBER: _ 124-10213-10071 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-397 Document Information ORIGINATOR: FBI FROM: SAC, TP ; TO: DIRECTOR, FBI TITLE: DATE: = 12/11/1961 “PAGES: 1 SUBJECTS : ; LST, RES, WHEREABOUTS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT _ CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: _ 10/09/1998 . OPENING CRITERIA: . INDEFINITE é COMMENTS : aa ee v9.1 | Docld: 322942795 Page 1 23
“4-41 (Riev. 6-2-61) - . oe \ fo: Do S . Belmont DECODED»COPY hea Sullivan Tavel Trotter xa Radio coTeletype cen DEFERRED 42=11=64 \ 7 TO DIRECTOR AND SAC, MIAMI | j Py? FROM SAC, TAMPA 111918 é a SANTOSFRAFF ICANTE, JRes AKA. AR. DAILY TELETYPE. TP 50=PCI ADVISED NIGHT OF DECEMBER 6 THAT SOURCES MERELY INDICATE SUBJECT IM MIAMI, NO FURTHER INFORMATION OBTAINED EVEN THOUGH HE HAD BEEN IN CONTACT WITH SAM TRAFFICANTE, JIMMY BRUNO, FANO — TRAFFICANTE AND AUGUST CG. PANIELLO ON DECEMBER 6, TOM CANDILERI, be PC1, ADVISED NIGHT OF DECEMBER 6 HE HAD BEEN IN CONTACT WITH © ae vm, 9,, FRANK TRAFFICANTE ON DECEMBER 6 BUT NO INFORMATION AS TO SUBJECT'S a WHEREABOUTS DETERMINED, EXCEPT SOURCE MAY FIND FERTILE FIELD IN MIAMI FOR PURCHASES OF FLASH PAPER, CS TP 51-C MADE AVAILABLE ,. INFORMATION DECEMBER 7 THAT LETTER POSTMARKED MIAMI BEACH, NO , DATE, TO SANTO TRAFFICANTE, 2505 BRISTOL AVE., TAMPA CARRIED i RETURN ADDRESS OF THE PROMENADE HOTEL, 25TH STREET AND OCEAN, fw MIAMI BEACH. CIRCULAR TYPE LETTER FROM MANAGER SUCH HOTEL, 4 GEORGE CASPER, INDICATED GREAT PRIDE IN ADVISING PERSONS WHOM HE HAS KN@QN AND SERVED MAY PATRONIZE HIS HOTEL AGAIN, MIAMI CONDUCT INVESTIGATION SUBJECT THROUGH CASPER AND PROMENADE HOTEL. ~ RECEIVED: ish9 PM PARTIALLY ea, 3 CORRECTION RECEIVED? 4a4eh8 pm Sets — AZ, RN 7 : wr get 12 11 DEC 18 1961 cee . dag cred TELEPHONED to St Hovees aia 2 a If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably paraphrased inorder to protect the Bureau’s cryptographic systems. Docld: 32294795 Page 2?
i . JFK Assassination System Identification Form Date: 6/11/201 Agency Information AGENCY: FBI RECORD NUMBER:  124-10213-10072 RECORD SERIES: HQ AGENCY FILE NUMBER: = 92-2781-398 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 12/19/1961 “PAGES: 1 SUBJECTS : LST, RES, WHEREABOUTS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: __ 10/09/1998 . OPENING CRITERIA: INDEFINITE t COMMENTS : x ll v9.1 Docld: 32294796 Page 1 24
— ° OERAL BUREAU OF INVESTIGATION / ; . U.S, DEPARTMENT OF JUSTICE Co | COMMUNICATIONS, SECTION DEC1 91961», ps TELETYPE ‘ . Cone ° Conrad... Hv DEFERRED 12-19-61 3-02 PM ~—- REW © DIRECTOR, FBI /92-2781/ FROM SAC, TAMPA /92-1/. 1 P SANTOCTRAFFICANTE, JRe, AKAs ARs DAILY TELETYPE. CSTP FIVE ONE DASH C NEGATIVE FOR SUBJECT-S PRESENCE TAMPA RESIDENCE DECEMBER ONE EICHT. As Je GRIMALDI, PRESIDENT, COLUMBIA BANK, TAMPA AND - i NEIGHBOR OF SUBJECT, ADVISED DECEMBER ONE EIGHT SUBJECT HAS NOT BEEN REPORTED NOR SEEN IN TAMPA AND HE WAS LAST HEARD OF BEING IN . MIAMI, SOURCE STATED HE WOULD BE ALERT FOR ANY ACTIVITIES AT SUBJECT RESIDENCE DURING CHRISTMAS HOLIDAY. JAMES C. LONGO - OBSERVED COLUMBIA RESTAURANT DECEMBER ONE EIGHT, JOE R. DIEZ - AT HIS OWN RESIDENC SAME DATE AND SPOT FISUR SUBJECT RESIDENCE NEGATIVE. END | “05 | see age 3-05 PM OK FBI WA NH | a Tu DISC ON EX-115 ) _ BRYA G2-2981 - 348 ee yt ay Cae HEC fe Be ‘pi | ae Td + bias weet: bee, * gQ DEC ZS" ph am Fi To = rod Docld: 32294796 Page 2?
JFK Assassination System Date: 6/11/201 Identification Form ~ Agency Information Peleased under the John AGENCY: FBI Kennedy RECORD NUMBER: — 124-10213-10080 ASSassination Records ollection Act of 1992 RECORD SERIES : HQ “ (44 USC 2107 Note). 0 asex#: NW 45966 Date: AGENCY FILENUMBER: 92-2781-406 pia a2017 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI ° TITLE : DATE: 12/26/1961 “PAGES: 2 SUBJECTS : LST, ASSOC AND REL, TRA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: — 4; 11(a) CURRENT STATUS: — Redact’ DATE OF LASTREVIEW: _ 02/16/1999 7 OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS t COMMENTS : ——_—_—_ —_ uw -- _———-—— nnn eee v9.4 HW 45966 DBocld: 322794304 26 Page 1
Released under - the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Ho te}-36 (RT FE 2 ski - "14- 2017 ea - FBI Date: 19/26/68 _ Transmit the following in : (Type in plaintext or code) | ATRTEL | (Priority) : | . DIRECTOR, FBI (92-2781) SAC, NEW YORK (92-1980) (P) SANTO TRAFFICANTE, aka AR ReMMairtel to Bureau, 12/12/68. F Enclosed herewith for Miami is one copy of photo _¢ of FRANCESCO BARRANCA, aka FRANK MARTIN. ci Reairtel indicates FRANK MARTIN and ANTHONY PLATE met with SANTO TRAFFICANTE in Miami on 12/8/68. FRANK MARTIN is a common alias used by FRANCESCO BARRANCA, aka FRANK BARRANCA, FRANKIE MARTIN, “FRANKIE the WOP," (Bufile 92-6228; NY 92- ”1980). « ANTHONY PLATE, aka TONY PLATES is subject of Bufile 92-6609, NY 92-2591, MM 92-1015. — | | / DEAD i“ MIAMI | | eRe Will search Miami LCN index cards for FRANCESCO BARRANCA for background purposes. Will display enclosed photo of BARRANCA to MM 1231-C-TE to determine if BARRANCA was identical to FRANK MARTIN as per reairtel. B REC-59 (ro? ee) — (Sets - Bureau . - 2- 92- Encl.l (1 - 92-1015) , DEC 27 1968 4. .~ New York , _ (2 ~ 92-1980). ecw BOL - 92-546) | Sent _. UM Per
- ™ <n ‘pe ee er a, RAL By} ay 9 , WA ‘Mr. Belmont___ . INVES STIGATIO} | ra U, N | cis beeue OF Justice j te Callahan — yiueaTons SECTION Me Gen | 9 6 1¥p4 Mr. DeLeach.. Mr. Evans_p- ; Mr. Malone. i Mr. Rosen___ My. Sullivan. Mr. Tavel My. Trotter. _ | Tele. Room i Mr. Ingram. Miss Gandy____ | TELE er ~ uRcent tz-De-e1 6-25 | PM EST AEL ye 10 IRECTOR, FBI /92-2781/ AND SAC, MIAMI /92-88/ FROM SAC, TAMPA /92-1/  -2P SANTO TRAFFICANTE, JRey AKAs ARs DAILY TELETYPE. MIAMI HAS ADVISED BOB GARDNER, BELLHOP, DE LIDO HOTEL, LINCOLN ROAD AND COLLINS AVENUE, MIAMI BEACH, ADVISED NOVEMBER FOURTEEN, SIXTY ONE THAT SUCH:HOTEL SENT OUT CIRCULARS TO ALL PREVIOUS GUESTS. HOWEVER, CHECK OF REGISTRATION CARDS FOR NINETEEN SIXTY DASH SIXTY ONE FAILED TO REVEAL CARD FOR SUBJECT-S NAME. MIAMI ADVISED | SYLVIA CORSETRY CEASED TO DO BUSINESS ABOUT ONE YEAR AGO. ATLANTA ADVISED SV TWO SIX THREE DASH C CONTACTED DECEMBER FIFTEEN AND ADVISED HE PREFERRED NOT TO IDENTIFY HIS FRIEND IN ATLANTA. ‘* JOE CRENSHAW, EASTERN AIR LINES, INTERNATIONAL AIRPORT, TAMPA, AS WELL AS PHIL CICCARELLO AND CHARLES TURRENTINE, NATIONAL AIR LINES, TAMPA INTERNATIONAL AIRPORT, ADVISED DECEMBER TWENTY SIX SUBJECT PERSONALLY KNOWN TO THEM AND HE HAS NOT USED EASTERN =| Jy NOR NATIONAL FACILITIES. CICCARELLO ADVISED HE HEARD FROM UNKNOWN SOURCE AT TAMPA DOG TRACK ON NIGHT OF DECEMBER TWENTY THREE LAST _ ‘THAT SUBJECT WAS HOME FOR CHRISTMAS, HE SUGCESTED FBI, MIAMI CONTACT HIS FATHER, JOE CICCAREELO, EMPLOYED BY PAN AMERICAN AIR LINES AT MIAMI INTERNATIONAL AIRPORT, WHO SEES ALL PERSONS COMING, AND GOING SZ Teshhig. A : BARNA ors I, END,.PACE” ONE | | ~ OLS — __ , Oe JAN. by 982 3 ON SOUTH. AMERICAN OR FOREIGN COUNTRY “FLECHTS. AND P . 45966 DoclId:32294304 Page 2 | \
JFK Law 11(a) PAGE TWO SUBJECT. AGENT EDGAR ADAIR, IRS, TAMPA, ADVISED TODAY ] CS TP FIFTY ONE DASH C TODAY MADE AVAILABLE COPY OF EASTERN AIR LINE TICKET NUMBER ZERO ZERO SEVEN DASH ONE TWO THREE DASH ZERO SEVEN ZERO DASH: FIVE FOUR TWO IN NAME OF MRS Sx TRAFFICANTE FOR EAL FLIGHT SEVEN: FOUR FOUR ON DECEMBER ELEVEN FOR TRAVEL MIAMI TO TAMPA. PLACE OF ISSUE 7 SPACE HAS "EA COLLINS ONE ONE ZERO, MIAMI BEACH, FLA." MIAMI Ste ENDEAVOR OBTAIN AN ADDRESS FOR SUBJECT THROUGH POSSIBLY EAL, COLLINS : AVENUE BRANCH AND INTERVIEW JOE CICCARELLO, PAN AMERICAN AIRWAYS, . MIAMI INTERNATIONAL AIRPORT FOR ANY TRAVEL OF SUBJECT VIA PAN. + AMERICAN, END AND ACK PLS REVIEWED av SaLIFK TASK FO 6-32 PM OK FBI WA BH oN 7.229) beh —— MM OK FBI MM EEF | CO RELEASE IN FULL Tu DISC RELEASE IN PART | TL TOTAL DENIAL fre sf wd HW 45966 Docld:32294304 Page 3