v9.1 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW: OPENING CRITERIA : COMMENTS : Docld: 322788191 Page 1 JFK Assassination System Date: Identification Form Agency Information FBI 124-10198-10467 HQ 92-2781-1014 Document Information FBI LABADIE, STEPHEN J. DIRECTOR, FBI 02/25/1964 ' 46 ; LST, TESUR, FISUR, RES, TRA, ASSOC, TELCAL, AFFIL PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 10/19/1998 INDEFINITE 6/11/201
REPORTING OFFICR OFFICE OF ORIGIN TAMPA TAMPA Dare ce ieaTOAWE PERIOD TITLE ah fi REPORT MADZ By TYPED BY ae IR. , » aka SA STEPHEN Je LABADIE mw - TLSt ng. CHARACTER OF CASE y “Title ig changéd to add the alias T.. STRONG, | as subject. used nane " according to Miami Office, - on Delta Airline ticket from Miami to Mpa | REFERENCE: reaps reports of ‘BA ‘STEPHEN J. LABADIE, 12/11/63 | and fF 2076 y Jacksonville airtels to Tampa, 1/20 and 1/30/64 (10). / _ San Juan letter to Miami, 1/22/64, in case entitled, — “ "EUGENIO ‘ANTONIO LEAL _POZO, aka". (10). a ‘Mobile letter to Miami, 1/24/64 ° (10). . \ _ Bureau letter to Tampa, 1/29/64. / : Los Angeles letter to Tampa, 1/30/64 (10). Bureau letter to Miami, 2/4/64, in case entitled, “STEFANO ANTHONY - RANDAZZO, aka, AR", Bureau airtel to Miami, 2/7/64, = re in Las Vegas letter to Tampa, 2/7/64 (10). _# Sa New York airtel to Tampa 2/7/64 (10). | of - San Juan letter to Tampa, 2/10/64. (10) . Tampa airtel to New York, 2/14/64 (10). Tampa airtel to Jacksonville, 3/14/64. (10). AY APPROVED / NZ PECIAL AGENT DO NOT WRITE IN SPACES BELOW ZV - COPIES MADE: 7 a vi ; " a (3)~-. Bureau (02-278 Snes—2. . 7 f | v “urons (62-270Diboler a | _ ay 7 a 2 — Las "Vegas (92-681) 3 ~ Miami (92-88) (1 - USA, ‘Miani) (Attn: a t7 WILLIAM 2 ~ New York (92-846) - 2- Tampa (92-1) a Docld: 322788191 Page 2?
TP 92-1 ENCLOSURES . JO BUREAU ee ib a cee cite tate vi ate cuarnctenising intormantes of letterhead menorandum 7 ‘LAS VEGAS DIVISION AL, LAS. VEGAS,” NEV... Se WALL: ldcate through: available" sources “enown to ‘guch office, Mys. FERNANDO PEREZ, who has been ‘reported’ by TP 8-C as: having been divors@d from’ FERNANDO: PEREZ, aka, "FREDDIE", Who is the: youngest | of two sons of RICHARD’ "EL MONO” “PEREZ,” “Aécording to source,’ “FERNANDO 's™ ‘wife was -a. strip tease ‘dancer’ whom he had married. ‘in Havana” and di-. worced in Las- Vegas. Source © ‘says: “FERNANDO. is” ‘presently ~ -opérating a casino Ln: Equador . ‘and’ that perhaps» his’ exowite “Mmay'be able to’ furnish. ‘the’ ‘Buréau | Snformation of value ~ concerning his past gambling activitiés,: noting both : - ~ RICHARD’ and” FERNANDO’ worked for. ‘the subject. in. ‘Havana, Cuba in the past. , . . “MIAMI” DIVISION . Ar FORT. LAUDERDALE, 3 FLA. ’ “Wall ‘report. results of interview with GEORGE Ce. WHLEINSON. — Lo. oS AL MIAME». FLA. Be Will furnish ‘Tampa. FD-302's - concerning. subseribers to. Miami teléphones UN: 4=2618, | -HI 6=1766,. . PL 40044, ‘all os called in 12/63 from subject's” Tampa” “Fesidenc and” taveetin “gation conducted concerning | Bu ch subseribers. Wii continue : efforts at. mi, International — Airport. Terminal to” ‘establish. contacts of th ‘subject, © noting © “the ‘Bureau has” also. ‘pointed ‘out in reairtel™ ‘that’ “the” subject's hoodlum ‘activities. have “not been’ learly” ese . tablished and: at 'is. most. desirable to. develop’ carefully, are COVER: PAGE ~DocId:32288191 Page 3.
| T?.gack : possible opportunities to” ‘find: ‘out low he maintains his’ Status in the ‘exdminal organization. © _ “Will secure, ‘telephone’ “te11s: ‘from’ ‘telephone “oe ; booths’ used by the— “subject” at’ Miami” ‘International Airport Terminal” ‘in making" the: tong: ‘distance éall ‘in the” early” ‘morning’ hours of°2/6/64; “when he was observed in ‘¢onference _ ‘with an “unknown | male from approximately: 12: 20 | am. to. i: 45 asme- ‘on’ 2/6/64 0 a aan Will conduct appropriate dhvestigation, ‘possibiy’ ; through ‘the ‘Airport Parking” Lot’ contacts* to” ‘further identify “thé unknown subject” who- ‘drove thé Continental” or. ‘Grand. Prix’. who’ ‘had met. wi th the’ sibject: on 2/6/64. Will secure telephone’ toll éalls from the telephone booth used by the Subject in the early: mornitig™ ‘hours of 2/11/64 when he waS ‘Overhéard to state, “I have® reservations for tomorrow", as same may identity at. Jeast a confidante «— of the. ‘subject. Will recontact PCI DAVID" ALLEN RUSSELL and endeavor to identify "CHOPPER" whom source statéd was an errand ‘poy: for TRAFFICANTE, ‘and thereafter, ‘upon’ identification, conduct “all ‘appropriate inquiry. 7 ‘Will submit results of investigation outstanding. as leads have been set forth in previous” reports. “Will intensify investigation’ of the subject's ‘activities, securing ‘highly confidential “Bureau” coverage to ascertain exactly what subject is ) doing” in Miami. , NEW. YORK DIVISION | AT: NEW _YORK,. NeYe 2 Will’ report results of : ‘Anvestigation’ ‘and’ aniterview of: OLGA. PEREIDA ‘and ISABEL: CASINO, a young Cuban” ‘female - - residing in New York. City. with. an individual named TRAFFI-_ CANTE, ‘reported by the Miami- office to “possibly being an, older brother of the subject. (Lead set forth. ‘by Miami tele "type to Director, 1/22/64.) 7 For the information: of the. New. York office, the “subject has an older brother, FRANCISCO: Cc. _TRAFFICANTE, COVER PAGE. R DoclId: 32285191 Page 4
. TP 92-1 - TP Th TP T22 1? 7-3 “TP ‘Tx4 = T+ 7 1-8 IP To | \ oP TH10 is MO 59-0. a an 7 To11 ie PCr DAVID ALLEN RUSSELL, ‘Mami 1 office. - DocId: 32288191 Paye 5. tac CARLOS | ALVAREZ. Por, Miami. Office, a is CG ab38-C-TB contacted at Mand, Fla, | is TP 120-¢, — | is CHARLES sams, Ue 8. aad carrier. 7 is TP. ac. Oo | 6 is 31 Sie t x 807-PC. a os is TP B-C.. “COVER ‘PAGE
eee ae ‘Police Department, reviewed’ same date, ‘pef lect no ‘dnrorma= tion’ concerning JUAN “SALVAT, ‘and « do not” record. ‘his: DAME «| _ - The’ current. ‘Las Vegas telephone directory. does. not. reflect ‘the name SALVANT, a, _ .For information of Tampa, Las ‘Vegas’ ‘gnexirt tg Office and Police Department” requir” work-péermit ‘egistration™ “of all persons énployed ’ in hotels,” casinos,” ‘Oy Establishments connected with, gambling. These ‘qwork=-permit ‘Fegistration mo records’ were “ineluded in thé “record checks: at. the, Sheriff's, . Office and ‘Police Separtment . . fl GUS H. ZENOUS, Policeman First class; newly ‘ ‘assigned to the Intelligence Unit, Miami Police’ Department, as.a Spanish linguist, advised January 21, "1964, that he . received information from Cuban ‘sources that an ISABEL | CASINO, a young Cuban female, is residing in” New. York. City with an individual named TRAFFICANTE, who was. ‘believed to possibly be an older brother of the’ ‘Subject. ‘He said CASINO works as a prostitute in the apartment of GLADYS ALVAREZ de. CASANOVA, Apartment 811, in the building next to ‘Breston Hall, supposedly on 87th Street and - ‘Broadway. ‘He said an” additional prostitute in the same apartment is one “Dominican female named OLGA PEREIDA. He said GLADYS is presently in Miami, awaiting the arrival of her husband, MANOLO " CASANOVA, who is expected from Cos; Rica ; that ISABEL and. OLGA are running GLADYS’ apar f at in her absence.. F, GEORGE ¢~YWILKINSON ee Fort Lauderdale, Florida and a . Mobile, Alabama _ , On January 21, 1964, 7. T-10 advised. As JOEL D.. COLGLAZIER and JAMES A. "DAY as ‘follows: oe He stated that he was an employee. of GEORGE C. ‘WILKINSON for a period of 15 years during which ‘time the - employment progressed from‘ an employée-employer rélation- ship to 2 full partnership, until informant ‘purchased ~ WILKINSON's share of the used car business they ‘operated. - He stated that during that time he and WILKINSON became close friends and confidants. - 26 - : DocId: 32288191 Page 6
TP 92-1 ‘TP T=10 stated that WILKINSON: néver, ‘to his ~~ knowledge, ‘operated any “type of* gambling™ operation ‘of his own, although he used to like*to. gamble and. habitiially . went” to Cuba to spénd time’ there at the area, knowh as - Verderado™ (phonetic) Beach. . “While in Cuba, ° WILKINSON would shoot: eraps’ “at the little casinos thére, but” other ‘than ‘playing “poker - ‘with friends and occasional bet with an “acquaintance” ona” - football ‘game or basketball game, he never actively engaged in’ gambling. - FP’ TH10 ‘stated that while in Cuba, WILKINSON | became a elese friend’ of one. GUSTAVA: BUSTAMONTE, * ‘who near. “where WILKINSON ‘lives. how. “Because “of” this association with BUSTAMONTE,- “it was fumored in Mobile at” oné time that . WILKINSON brought thousands of dollars out of Cuba ‘at the time of the’ Castro révolutioén, “TP ‘T=10 | ‘Stated "he ‘Knew | -_ personally ‘this to be a “false. rumor, but! said that. ‘WILKINSON “liked to have such rumors being passed around as” “that lent ‘credence to his way of life atid indicated. to people that” he had a considerable amount of money.. received ‘ohe million dollars for his ‘Share in’ an UnsuPanes: company. He’ stated that at present, WILKINSON" ‘is. devoting. ‘his full time to an insurance company, . name unrécalled, ‘and that. during the previous week, he had. attemptéd | to interest TP. T-10 in selling his used car business ‘and investing in’ this insurance company, TP T-10 stated that’ Since he had” devoted his “while life to the used car business, he’ had no desire to leave this’ business to’ start another one. ‘TP T-10 further stated that WILKINSON is the type of individual who keeps. all money in his. possession | ves invested in’various enterprises and at one “time, ‘purchased ‘a motel in’ Mobile for one hundred thousand dollars, of” ‘which he borrowed ninety thousand dollars from the bank ~ and five thousand dollars from TP T-10, but‘rumors indi- cated he was the sole owner of the enterprise. ‘As an example of how little cash WILKINSON keeps, TP. T-10 stated. “< that often, he borrows money in. twenty | and fifty “dollar amounts when in Mobile because his” finances are all ‘tied up in investments. — 2 27 = Docld: 322788191 Page ?