datamatters24/research-document-archive huggingface dataset:
[Re aTRe dita. the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey* DATES: 11-14-2017 . Cc | oO ‘4, Cost and manpower involved: (Continued) Instant installation, if approved and effected, will be the 7th installation being monitored at the Central Technical Plant of the Miami Office. Figuring 1/7 of the total salary cost, plus approximately $20.00 per month for leased lines, the total cost is estimated to be approximately $3566.00 per annum or $297.00 per month. DoclId: 32290909 Page 5
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 3107 Hote) 7 DATE: FD-36 (Rev. .2-13-56) 11-14-2017 CD ss - | | | | | | | Date:12/28/62 Transmit the following in (Type in plain text or code) | AIRTEL AIRMAIL | (Priority or Method of Mailing) | mom me ee ee poe TO: DIRECTOR, FBI (92-2781) FROM: . SAC, TAMPA (92-1) (P) sanroCfRAFFICANTE , JR., aka AR Remyairtel 12/21/62. WEEKLY SUMMARY Spot checks of residence of Subject and known hangouts of Subject when in Tampa, were checked during December 21-27, 1962 and nothing unusual noted. « On December 27, 1962, Detective Sergeant JACK DE LA LLANA, Intelligence Unit, Tampa PD, advised that a usually reliable source had advised him that subject had returned to Majpa immediately after Christmas. On 12/19/62, LOUIS P. GERACI, Cape Haze, Florida, a close personal friend of subject, advised . that while he was convalescing from an operation in a Tampa hospital about a month ago, subject visited him. According to GERACI, subject had remarked that he had been-jn Brazil for about two or three weeks > investingtmoney in the coffee industry. GERACI = placed this trip to Brazil possibly during the first three weeks of November, 1962. GERACI did not know any details concerning the coffee venture but stated that subject's investment was being made through "some jew" in Brazil. GERACI stated that he did not know the area in Brazil iwhere the investment~ has been allegedly made but from his knowledge of, Ag j 3). : DP selb TEL SH Bureau - _ REC 67 7 1 - Miami (92-88). (Info) 1 - Tampa . Be, 8 DEC BL i962 LEB:sag¢- on ay. = 206 (5) J \ ~ ** Wick —— — 2 LE Approved: [) 4 Sent MOP — See ail sp TAAL aT A yal Agent in Charge vockd .Ao2ddnie £1983
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 use 2107 Wotey~ DATE: 11-14-2017 : : nn _™ “ a " TP 92-1 Brazil, he guessed it would be in the San Paulo area of Brazil. GERACI statedtthat subject had no money invested in Lehigh Acres for if he did, he, GERACI, would know about it. GERACI also furnished some de- ~ tails concerning some Cuban persons whom subject brought to his home in the past. It would appear that subject's alledged trip to Brazil above may relate to the disappearance for subject from Miami during the period 10/19/62 to 11/6/62. Efforts are being made to gain further information in this regard. On 12/21/62, TP 8-C advised he had received information that in the past several weeks, subject had been obser¥ed in an old model Nash automobile, faded blue in color, and bearing a Florida license, a registration unknown. os 7 Docld: 32290889 Page 3
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:  124-10206-10167 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-657 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE : DATE: = 12/31/1962 “PAGES: 1 SUBJECTS : “LST, ASSOC, MISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT - CLASSIFICATION: — Unclassified RESTRICTIONS: 1B CURRENT STATUS: = Redact DATE OF LAST REVIEW: _10/13/1998 . OPENING CRITERIA: INDEFINITE i‘ COMMENTS : v9.1 ;|\DocId: 32290891 Page 1 12
DATE: 11-14-2017 Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote} 4-41 (Rev. 10-16-62) b fy Tolson hat Belmont Mohr Casper Callahan DECODED COPY Deg on™ Sullivan _. “ xv Tavel ah é co Radio ca Teletype “ a (es URGENT “12-31-62 4:10 PM EST MSB ae TO DYRECTOR . FROM SAC MIAMI 312031 JUNE, SANTO TRAFFICANTE, JR, AKA. AR. REBULET, NOVEMBER 23, LAST. ONE MITE INSTALLED OFFICE DINO VINCENT CELLINI, 1085 N.W, 62ND STREET, MIAMI, FLORIDA, ACTIVATED EFFECTIVE 2 P.M, TODAY. MM 849-C* ASSIGNED. MONITORING AT MIAMI CENTRAL TECHNICAL PLANT. 9 -j~ tone. INET. — RECEIVED: 4:19 PM MAL \ i a RECT, Zein 220/ =. Cs) a7 JAN 8 1963 Pal CO-MR. SULLIVAN nee, ftir 1b ne \ 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. N | Deca: 32290891 Page 2
JFK Assassination System Date: 6/11/201 Identification Form Agency Information Peleased under the John Kennedy Assassination Records AGENCY: FBI RECORD NUMBER: — 124-10206-10171 Ollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note). . ase#: NW 45966 Date: AGENCY FILE NUMBER : 92-278 1-653 1i-20-2017 Document Information ORIGINATOR: FBI. FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 12/21/1962 “PAGES: 2 SUBJECTS : LST, ASSOC, ACT, TRA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: — 4; 10(a)2 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 10/13/1998 OPENING CRITERIA: INDEFINITE ‘ * COMMENTS : eee v9.1 15 HW 45966 Docld:32290695 Page 1
ev, 12-13-56) ine _ a aan i a ee ‘JFK Act 6 (4) a | Se \2 [~ ( by A Ef e- Cy eee ii FBI | W 7 | \ Date: 12/21/62 | | | Transmit the following in PLAIN TEXT | (Type in plain text or code) via___ AIRTEL ___AIR MAIL | _ i (Priority or Method of Mailing) i —=-------~---~--- ee bo _ yin TO: DIRECTOR, FBI (92-2781) , L FROM: 7, SAC, TAMPA (92-1) (P) SANTO TRAFFICANTE, JR., aka. ’ AR — WEEKLY AIRTEL SUMMARY Remyairtel, 12/14/62, and Miami teletype, 12/20/62. Spot checks of subject's home reflected no unusual activity during the past week although two cars ae observed that will be checked out more completely. roth On 12/20/62, Por corumoe pew navises . subject TRAFFICANTE was in e Columbia Restaurant at Tampa about 5:20 PM talking to JOSEPH RAYMOND DIEZ, aka., Tampa file 168-74, Bufile 168-86. Informant further = advised there was to be a party that night in the Columbia t. either given by SANTO TRAFFICANTE or for SANTO TRAFFICANTE, As requested in referenced airtel, Miami was Nee telephonically advised of above information furnished by PCI . Miami advised there were two Departmental Attorneys and three IRS men from Philadelphia in Miami and interested in Miami requested the head of IRS Intelligence Unit in Tampa be °“ ‘” 10°) advised of circumstances and they would advise Departmental ' Attorneys and IRS Agents in Miami to contact him. Consequent4ayjy JOE B. HILL, Agent in Charge of the IRS Intelligew.ce Unit at Tampa, was telephpnically furnished information in referenced 2 teletype and fact that TRAFFICANTE was in town and at Columbia: Restaurant and that representatives from his department ani. - j--yin Miami would be in contact with them. Go & “yf y/ _ CD y erated t my Wake x fe Gp ef Sa. J Bureau “rp. 6 <TR EEE 1- Miami (92-88) (Info. ) - 1s DEC 24 1962 2-~ Tampa (1 = 92-28) : EX-120 : JRB:cc _ Ry boty 4 $& atk i ; i y i . / Sent _ _M~~ Per fe Povroves i Agent in Charge BS yan 4 g6s" t ; b { k HW 45966 Docld:32290895 Page 2?
| Released under the John F. Kenedy Assassination Records Collection Act of 1992 (44 USC 2107 Hofer | DATE? 11-14-2017 So CO OD 15. Remarks: : Miami has completed the survey of the office of DINO CELLINI at the G@ribbean Linen Service in Miami. It was found to be a ‘small panelled room measuring approximately 8'x15'. There is acoustical tile on the ceiling and the room contains one desk and several leather upholstered chairs facing the desk. It is felt that microphone coverage there can be accomplished by means of the installation of a mite appropriately concealed in the acoustical tile. It will be necessary to install about 300 feet of lead in wire which will be adequately concealed in the open lattice work of rafters and girders in the warehouse type roof. It is felt that this installation is feasible; that it can be accomplished with full security; and that it may provide a inued nex age) - 16. (egntinued ne E-P BEE) ont Director: Coa | Docld: 32290909 Page 6
‘Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 0S¢ 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 6/11/201 Identification Form Agency Information _ AGENCY: FBI RECORD NUMBER: —124-10206-10172 RECORD SERIES: HQ \ AGENCY FILE NUMBER: 92-2781-1ST NR 652 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: — 12/13/1962 “PAGES: 1 SUBJECTS : LST, ADMIN, REQ DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 1B CURRENT STATUS: — Redact DATE OF LAST REVIEW: _ 10/13/1998 OPENING CRITERIA: INDEFINITE ft COMMENTS : v9.1 . 16 Docld: 32290896 Page 1
' Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey > DATE: 11-14-2017 os FD-36 (Rev. 12-13-56) Ss ; o~ VG a, i FBI Date: 12/13/62 Transmit the following in . PLAIN TEXT | (Type in plain text or code) Via __ AIRTEL AIRMAIL | (Priority or Method of Mailing) DIRECTOR, FBI (92-2781) - ATTENTION: FBI LABORATORY ELECTRONICS SECTION SAC, MIAMI (92-88 Sub II) JUNE SANTO TRAFFICANTE, JR., aka AR ReBulet 11/23/62. Laboratory is requested to forward Miami one: round MITE (without probe) for use in this installation. {a- Bureau (AM- RM) aa elie St i, fake , sty > zee Uf We 2. en 1 - Miami WFH: amc. . _. oe (4) ene Te nfpiofer . 92. IU <é San 3 er DEC) £1962 ; | - Approved: Sent M Per : ‘Special Age arge ws ; ! | DocId: 32290896 Page 2?
‘Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 WSC 2107 Hote). DATE: 11-14-2017 JFK Assassination System ' Date: 6/11/20] Identification Form . : , Agency Information AGENCY: FBI ; ; RECORD NUMBER: — 124-10206-10174 RECORD SERIES: HQ AGENCY FILENUMBER: _92-2781-651 Document Information ORIGINATOR: FBI FROM: SAC,MM.- TO: DIRECTOR, FBI TITLE: DATE: — 12/13/1962 “PAGES: 1 SUBJECTS : LST, MISUR, RES, ADMIN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT , CLASSIFICATION: — Unclassified RESTRICTIONS: 1B CURRENT STATUS: | Redact DATE OF LAST REVIEW: 04/06/1995 OPENING CRITERIA: INDEFINITE * COMMENTS : v9.1 18 Docld: 32290895 Page 1 ,
PRe eased under the John F. Kennedy Assassination Records Collection.Act of 1992 (44 USC 2107 Hote? /* ATE: 11-14-2017 : ” os, ? FD-36 (Rev, 12- va 56) rn ‘ A Wy ~ — | on ‘ I " : | | \ | | I FBI ay Md Date: 12/13/62 . Transmit the following in PLAIN TEXT 1 (Type in plain text or code) Via AIRTEL AIRMAIL | | (Priority or Method of Mailing) | DIRECTOR,. FBI (92-2781) SAC, MIAME (92-88 SUB 1) SANTO TRABFICANTE, JR., aka AR (00; Tampa) Re Miami letter, 11/16/62. MM 834-C* discontinued 5:00 p.m., 12/12/62. | oO Defective MATE located in residence of SANTO pare rere 523 N. E. 7lst St., Miami, Florida, te copiten ema 4). Bureau “(AM-RM) 1 ~*Miami | DoclId: 32290896 Page 2?
JFK Assassination System Date: 6/11/201 Identification Form Agency Information Peleased under the John AGENCY: FBI Kennedy RECORD NUMBER: - 124-10206-10176 Wssassination Records Ollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note). ; asef#:NW 45966 Date: AGENCY FILE NUMBER: = 92-2781-649 pi-i7—-2017 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: — 12/14/1962 “PAGES: 2 SUBJECTS : LST, MISUR, ASSOC, GAMBLING DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4; 10(a)2 CURRENT STATUS: — Redact DATE OF LASTREVIEW: _ 10/13/1998 . OPENING CRITERIA: INDEFINITE ; t COMMENTS : a v9.1 | \ | HW 45966 DocId: 32290900 19 Page 1
be FD rf (Rev. 12-13-56) e u ! if i { i | FBI i Date: 12/14/62 | | Transmit the following in —__ (Type in plain text or code) Via AIRTEL AIRMAIL | LO —————-- --.  _ im (Priority or Method of Mailing) | Vo more ee ee LL LoL ) TO: DIRECTOR, FBI (92-2781) FROM: SAC, TAMPA (92-1) Ga SANTO AFFICANTE, JR., aka AR by WEEKLY AIRTEL SUMMARY TP 50-C and TP 41-C advised (12/13/62 subject has not been reported in Tampa. | TP 50-C advised subject in no way has numbers | "locked up” in Tampa. Source advised SAM TRAFFICANTE dislikes FRANK DIECIDUE. HERB GOLDBURG, next-door neighbor to 2505 Bristol Avenue and Assistant State Attorney, advised SA JOHN R. BRETT December 13, 1962, subject has not been seen or heard of at 2505 Bristol, and he understands as a neighbor that subject remains most of the time in Miami, Florida. Mr. WILLIAM KENNEY, Special Assistant to the Attorney General, while in Orlando, Florida, on 12/10/62, advised - SA JAMES B. HAFLEY that FGJ impaneled at Orlando, Florida and which adjourned on 12/10/62, and aad into session until shortly after 1/1/63. ~ will not go bac Contacts with TP 75- C* and TP 80-C* on various dates subject, and FRANK DIECIDUE apparently is not getting along with the TRAFFICANTE family. SEK Law 10(a)2 1 = opr SJL: ep’ 9 DEC 2? 1962 in December, 1962, indicate JOE RAYMOND DIAZ not in contact with ‘ Q- Miami (92-88) eo L201) GY 9 | HW 45966 DoclId:32290900 Page 2
q i JFK Assassination System Date: 6/11/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10206-10178 RECORD SERIES: HQ AGENCY FILENUMBER: 92-2781-648 ; Document Information | ORIGINATOR: FBI FROM: SAC, MM TO: DIRECTOR, FBI TITLE : DATE: = 12/07/1962 ‘PAGES: 1 , SUBJECTS : LST, ASSOC, TRA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 aN CURRENT STATUS: — Redact DATE OF LAST REVIEW: _ 10/13/1998 - OPENING CRITERIA: INDEFINITE * - COMMENTS : 20
FD-36 (Rev. 12-13-56) a , FBI Date: 12/7/62 Transmit the following in. (Type in plain text or code) Via AIRTEL | | | . (Priority or Method of Mailing) | me ee ee eee 5 eee TO: DIRECTOR, FBI (92- 2781) FROM: SAC, MIAMI (92- 88) (F) RE: SANTO RAFFICANTE , IR, aka ANTI-RACKETEERING : ‘(00: TAMPA) ( WEEKLY AIRTEL SUMMARY i - CARLOS ALVAREZ, PSI, (protect) advised on 12/4/62, _ the subject was at the Fontainebleau Hotel, Miami Beach, on 12/1/62, in the company of TONY ANASTASIA from New York, TONY RANDAZZO and another unknown white male. ALVAREZ said he also heard the subject was recently in Brazil where he allegedly has.a coffee business., Wi ALVAREZ said he heard that DINO CELLINI was in the * Bahamas recently, allegedly conducting some business for the subject, ALVAREZ “advised on 12/7/62, the subject was at the Fontainebleau Hotel on 12/6/62. . Subject was observed at his residence on 12/6 ane 12/7/62. - Bureau (AM) ~ — | | G- Tampa (92- ~1) a 2- Miami - : o ; (7) oo on me ees . a 1a DEC 10 1962. ANC 4 wy a 7 eG ook . . _- es i =e Cink 53 ee 3 ay Approved: \° Sent UM Per . Special Agent in Charge
f - JFK Assassination System Date: 6/11/201 ; Identification Form Agency Information t AGENCY: FBI RECORD NUMBER: _ 124-10206-10178 RECORD SERIES: HQ AGENCY FILE NUMBER: 92-2781-648 ; Document Information . ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: = 12/07/1962 ‘PAGES: I , SUBJECTS : LST, ASSOC, TRA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : Unclassified RESTRICTIONS: 4 = CURRENT STATUS:  Redact DATE OF LAST REVIEW: _ 10/13/1998 - OPENING CRITERIA: INDEFINITE % COMMENTS : SC OO ee ee nw v9.1 HW 45966 DocId:32290902 Page 1
FD-36 (Rev. 12-13-56) a > Nae \A FBI Date: | 12/7/62 Transmit the following in ‘(Type in plain text or code) | Via. AIRTEL | | ; . (Priority or Method of Mailing) | ~ eee ee sooo -- eb TO: DIRECTOR, FBI (92-2781) FROM: SAC, MIAMI (92-88) (P) RE: SANTO TRAFFICANTE, JR., aka ANTI-RACKETEERING (00: TAMPA) WEEKLY AIRTEL SUMMARY ae~S PSI, (protect) advised on 12/4/62, OTHER 4 the subject was at the Fontainebleau Hotel, Miami Beach, on So 12/1/62, in the company of TONY ANASTASIA from New York, TONY RANDAZZO and another unknown white male. Ui tree Be le he also heard the subject was recently in Brazil where he allegedly has.a coffee business., , y said he heard that DINO CELLINI was in the * Bahamas recently, allegedly conducting some business for the subject, advised on 12/7/62, the subject was at the Fontainebleau Hotel on 12/6/62. Subject was observed at his residence on 12/6 and 12/7/62. = Bureau (AM) ~ — Q- Tampa (92-1) an 2 - Miami - Timsaze REA FQ - ape[-eut (7) — eee oe 16 DEC 10 1962. ererey) ~\phet eames i | | Oo ye S ; : Approved: Sent — Per — ; Special Agent in Charge | . | 45966 DocId:32290902 Page 2 bi - - |. | | |
i ot (99> (4f Sc 2107 Hote}. F. Kennedy Assassination Records Collection Act of (4 “Released under the John F. a DATE: 11-14-2017 OC OC — oer ay : \ 7 fe So ; ALL INFORAAT wip | mae aa | Source June 14, 196, » indicated there was plan | ' to bomb Cuba from Miami, Pertinent information | | Was furnished Custom and interested agencies | locally, We also furnished this information | to State, Central Intelligence A ency, Military Agencies, Department and International ‘Situation Room at headquarters level, Original / Source placed in contact with Customs locally, | Which agency is heavily committed in Florida ; to prevent unauthorized flishts over ul Attached:.informa titi Wwas#iven same dissemination on 6-16-63 and will be included ; in letter to Attorney General to whom we are d Sseminating the previous information. _ i 1 yt i py Re. K. Betters ~ Sit. Room T= John Davitt « Justice i Cdr. R, Se Borou A at A apt. N. L. Overdahl -~ G~ Ne (SE Ps howe CIA T. R. Schofield ~ OSI Sgt. J. Hemphill = DIA Bartlett Wells - State Robert A, Hurwitch = State~ ar Pars wm 1218 G skh REL, bathe Cor faceretns Docld: 32291170 Page 2?
PH 92-441 PHILADELPHIA: AT HARRISBURG, PA. Will identify the individuals to which the following vehicles are currently registered: 705-169 which was observed on 12/11/64 parked in front of 119 North Main Street, Pittston, Pa. D-600. This registration appeared © on a Buick Riviera, dark blue, which was parked on 11/12/64 in front. of the subject's home.in Kingston, Pa. 8F4150 which was observed parked in front of Jenkins Sportswear Company on 1/13/65. AT OLD FORGE, PA, Will, at the Old Forge Bank, review activity in subject's checking account under name of A.B.S. Contracting Company and will also determine status of his mortgage _ account there, AT WILKES- ~BARRE, PA. Will attémpt to determine whether or not the subject has any interest in the junk yard recently purchased by the MEDICO ) amily and which was formerly owned by the. COHENs. AT PHILADELPHIA, PA. e 1. Will maintain contact with PH 614-C-TE. 2. Will contact US INS concerning status of sub- ject abroad and his deportation order. AT PITTSTON, PA. Will maintain contact with the following: -D-— COVER PAGE _ af NW 45739 DociId:32292948 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Us 2107 Hote DATE: 11-14-2017 . C\ ~ . § - ; or ; rd NY 92-2300 LEADS: (cont'd) 2. Will attempt to develop coverage by highly confidential technique to determine scope, extent of operation, and identification of membership of this organization in that Division, as well as degree of association with membership and leadership of the organization in other Divisions. PHILADELPHIA _ At Philadelphia, Pa. 1. Same as Boston #1, 2. Will continue coverage and evaluation of activities of BRUNO as both "Commission" member and "boss" of "family", PHOENIX At Phoenix, Arizona 1. Will continue efforts to develop information concerning existence of a "family" (borgata-brugad) in this area. It is significant that information furnished by LA 4443-C-TE indicates existence of a "brugad" in this area under JOSEPH BONANNO to which CHARLES BATTAGLIA was transferred from the Los Angeles "brugada", 2. Will fllow activities of BATTAGLIA in your Division to develop this connection with other possible members of a "family" there under JOSEPH BONANNO, PITTSBURGH 1. *Same as Boston #3. ~ K. COVER PAGE | | | Docld: 322911350 Page fF
JFK Assassination System Date: 6/11/201 Identification Form re Agency Information feleased under the John Kennedy Assassination Records Ollection Act of 1992 AGENCY: FBI RECORD NUMBER: — 124-10206-10183 (44 USC 2107 Note). ase#: NW 45966 Date: 1i-—20-2017 RECORD SERIES: HQ AGENCY FILE NUMBER:  92-2781-645 Sense ae ; Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE : DATE: — 11/30/1962 “PAGES: 3 SUBJECTS : | LST, ASSOC, SIGHTING, MM, TP,,FL, NM, FISUR, RES DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: — 4; 10(a)2 CURRENT STATUS: — Redact DATE OF LAST REVIEW: _ 10/13/1998 OPENING CRITERIA: INDEFINITE f. COMMENTS : eee v9.1 . 24 | HW 45966 DocId:32290907 Page 1 <
Please under the John 9. Kennedy Assassination Records Collection DATE: 11-14-2017 FD 46 (Rev. 12-13-56) e's 8 a“ a . . Noo. -. t . “yh FBI . Date: 1/17 /64 Transmit the following in Via AIRTEL __ AIRMAIL TO: DIRECTOR, FBI (157-742) FROM: SAC, CLEVELAND (157-127) SUBJECT: CAVBOMB CRIME CONDITIONS, YOUNGSTOWN AND MAHONING COUNTY, OHIO AR a Lan bo @/ (CVfile 92-621) P- “aecsad © : CRIMINAL INTELLIGENCE PROGRAM ~ a ee cae CLEVELAND DIVISION (cVfile 92-477) LA COSA NOSTRA, aka | AR ~- CONSPIRACY ; (cvfile 92-748) | TOP ECHELON CRIMINAL INFORMANT PROGRAM, CLEVELAND DIVISION (cvfile 137-1130) (dppees . —— oak “(2 ~ 162-9 Sub 11) | Giant . 6054 om 6-Cleveland f - 92-621 1 - 92-477 1 - 92-748 (1-137-341) 4 (1 - 137-1130) SEP:ktk 4 bj ¥, _ eee = % 3 JAN 27 1984 ‘s. Docld: 322911352 Page 2?
i _ 2 JFK Act 6 (4) O . xe) TP 92-1 JACK de la LLANA, Tampa PD, Intelligence Unit, advised 11/27/62 he had an agreement with FRANK CAPPELL, Miami PD, Intelligence Unit, to be immediately advised telephonically should SANTO leave Miami and he had no word that SANTO had returned to Tampa from Miami. He advised on the night of 11/26/62 that he had been told by a source, whom he identified only as being Italian, whodhad just arrived from Miami that he had seen SANTO TRAFFICANTE at the Fontainbleu Hotel, Miami Beach, over the weekend, .11-24,25-62, accompanied by MARK HAWES, attorney from St. Petersburg, Florida, who represented. HENRY TRAFFICANTE in criminal matters in the past. HAWES was also identified by de la LLANA as presently being an attorney handling a Florida Senate Investigating Committee regarding state affairs. De la LLANA said source asked him (de la LLANA) if SANTO were living there and made the comment that after he had breakfast, he intended to exchangea greetings, but subject had already left. De la LLANA said that another source told him . that subject had something going in New Mexico, but that was the only information he had heard concerning subject. Daily checks of subject's residence for his presence negative. Fisur at 2505 Bristol, 11/29/62 only established regular vehicles there and SARA ANN attended the University of South Florida and returned to residence at 4:22 PM. CHARLES SAMS, U.S. Postal Carrier (PROTECT), who carries mail to subject's residence on a daily basis, advised on 11/29/62 only subject's daughter and son-in-law were observed. He stated ANNIE MAE JACKSON, maid at 2505 Bristol, is also on his route and she has been ill. «~ No information developed from JACKSON on 11/29/62. [—Jecr, (PROTECT) advised 11/28/62 that : the subject has no een seen or reported at the Columbia : Restaurant, Mrs. Inc., DANE BAIL Y, Station Supervisor, Mackey Airlines, Tampa International Airport, advised SAadgOHN ~— -~ oe HW 45966 DoclIda: 32290907 Page 3 ee