_ HW: 45966 | WM 92-88 | JFK Act 6 (4) area wale ‘continue. efforts to1oeate: anid: develop © _ source whois closé to the’ gubject.in the: Miami area who: will ‘be: abie - ‘to furnish | information: on. a. continuing - basis. regarding the. activities: of the: subject: while: he: igvin. the. Miami area. an en OY ‘3 War. ‘continue reswiay overage!at’ subject's. Miami residence: and": known - Miami - hangouts in an: attempt : to- detersine: the: subject's activities. ‘end contacts white in. Miami; | spurs me The’ investigative. period: of: ‘this. report: includes. investigation. not: available: at ‘the: time ; ‘referenced: ‘Miami Feport was. prepared: Information. contained herein. ‘from National ssptinon, . Miami, “was obtained from Mr. WILLIAM CHRISTIAN, National . «Airlines, Security Officer. : Information: from: ‘Pan American Airlines, Miami, was) obtained. from JOHN C, WETZLEBEN, Pan American’. Airlines Controller, Miami international Airport. | On February 3, 1968, a) advised that the Internal ‘Revenue ervice was maintain ng - @ Lull time surveillance on. the résidence ‘of: SANTO ‘TRAFFICANTE from a vantage. point. of .a: parked, automobile  pesidence between NE 6th: Ave., and the> 700 block of -.. .. “ONE 165th. ‘St. The - ‘surveil lling. Agents were. using. high . powered binoculars ‘and were _ ae Sheir. location arn the located in. a large vacant lot west of the: TRAFFICANTE . day and night. MM Tol ds Agent. THOMLS LOPEZ, “atereal Revenue Service, Miami , Py. request. . — B. Pa ~ COVER PAGE" : DocId: 32290467 Page 20-90 ; ee
HM 92-88 EEE cre - request. THO .MM T-11 is is is is is is is is is ‘Florida, by request. ut Tale is by request . MO Tolls is by request, MM To14 is CHW 45966 - Docld:32290467 Page 3 PCI JEK Act 6 (4) PCI MM 1219-C, MM 984-C-TE, CLARENCE JONES, Miami, Florida, by MM 673-C, PCI JEK Act 6 (4) PCI ‘T-10 is MM 743-C. LYDIA COFFEEN , North Miami Beach, MARTA TERESA STOCK, Miami, Flortfs, DANIEL PEREZ: ‘MENEDEZ,, Miama , Floris, MM 1025-C, = GY = COVER PAGE
“HW 45966 MM 92-88 A. _Res idence The subject and his wife JOSEPHINE MARCHESE: TRAFFICANTE continue to maimtaim their Miami, Florida, residemce at 740 NE 158th Street o. ’ Frequent spot checks of the subject's residence on the following dates indicated the following activity: Om January 25, 1968, subject’s residence Was moted to have continuing umcollected mail lying om the front porch which had been in the same position Since TRMUAEY 16, 1968, On January 31, 1968, Mi ol, advised that the TRAFFICANTE vehicle had been moved from behind the Miami Skyways Motel, Miami, Florida, sometime during the — evening of Janwary. 30, 1968. At 11 PM om that date, source noted the TRAFFICANTE Chevrolet’ parked at the TRAFFICANTE residence, On January 31, 1968, MM T-2 advised that as of 9330 AM, there was no vehicle ‘parked: at the TRAFFICANTE residence. Om January 31, 1968, MM T+3 advised that the green Chevrolet of TRAPFICANTE wes parked im his driveway as of 9 AM, on January 30, 1968. On February 1, 1968, HP « TRAFFICANTE was noted at the residence at 9 Au. On February 4, 1968, Mrs. TRAPFICANTE WAS observed at the residence | at. il AM. -@ February 8, 1968, at 7 Pi,. ‘ho cars were observed at the residence and the automatic lights in the living room were observed to be buraimg. ; On February 9, 1968, at-7 PM, NO CAS Were observed at the TRAP FICANTE residence , but TRAFFICANTE's 1968 Dodge Dart was observed parked at the residence of FRANK DEL PRETE, 665 NE 179th Terrace, North - ‘Mami Beach, Florida. eo Ze Gr-L7El- /26F— Docld:3272790467 Page 4
alu ae. HW 45966 : oO MM 92-88 Be Automobiles Subject has two automobiles which he uses when ~— im the Miami, Florida, areas -A 1964 green Chevelle Malibu, bearing 1967 Florida license 3=>19890, and a 1968 Dodge. Dart, two-z =door, green, hardtop, bearing 1967 Florida license 15197122, . On Janwary 23. 1968, subject's Chevelle was Observed parked at the Hiami Skyways Motel, om Le Jeune Road, at the entrance to the Miami International Airport. ‘ The mileage was noted to be 45,324, It is noted that the - car had been parked in this location since January 17, 1968. On January 31, 1968, MM Pal advised that subject's Chevelle had been removed from the Miami Skyways Motel parking my sometime during the evening of January 30, 1968, On February 6, 1968, subject's Chevelle was observed parked within the parking facility of the Airport Parking Corporation of America (APCOA) » The mileage was noted to be 45, 638. ‘ Om Foil Puancy 6, 1968, MM Tol advised that the subject was now Using his 1968 green Dodge Dart, and that this car « AOS 1967 Florida license 1-197122, . On Rebruary 6, 1968, the records of the. . Dade County Auto Tag Agency, 862 NW 23rd Street, iam , Florida, reflect@a that 1967 Florida license 1=197122 was registered to a 1968 Dodge Dart, two-doom green in color, with ID Number LHZ3B8B196552,. to JOSEPHINE TRAFFICANTE , 740 NE 155th Street. The license plate was purchased February 3, 1968, at the North Dade Station, L621 NE 163rd Street. Om February § 8, 1968, a check of the APCOA, parking facility at the "Miams International Airport, reflected that the subject's Chevelle had been removed from this facility. a ' On February 9, 1968, PAT TORRES, APCOM, Miami Internati onal Airport, advised that "hex records. indicated that license member go 19890 entered their facility #6 = G2-2961-1262 DoclId: 322790467 Page
on FD-302 (Rev. 4-15-64) . ; HW 45966 FEDERAL BUREAU OF INVESTIGATION t | . se January 31, 1968 = Date On January 25, 1968, Internal Revenue Se 2nt THOMAS LOPEZ, Miami, Florida, made availabl 1i(a) \, | | — De On _1/25/68 __at Miami, Florida "it # Miami 92-88 Date dictated — 29) 68 \ It is the property of the FBI and is loaned to a K This document contains neither recommendations nor conclusions of the FBI. your agency; it and its contents are not to be distributed outside your agency. g 2- 2Z2F/ fé aed - Docld: 32290467 . Page 8