Staite DIVISION, . AT MIAME, FLORIDA | oa me wid identity. subscribers. “to. Miami: telephone - no. PE 4- 4007. calléd 2-11- .and: 2-12+64 and. FR, 4-6060° called: - - ca Ba 17- 64 5: . which, Tead. set: forth Tampa. airtel. ‘to, Director, 7 ae 3- 64, Me, een ae ee 7 “WALL: report, activitiés - ‘on: ‘the part of the subject os when ‘he’ has been, in Miami in: ‘the past, . - sO eS Will ‘éxpand highly confidential ‘coverage ‘on the oe o) subjéct. noting: he’ continues | ‘to spend most ‘of. his. ‘time. in, the » , Miamd area. Lo a a Will cause’ banking institutions” in: the: Greater. Miami: area to be. chéckéd: in an effort to" ascertain if. subject: ae fas any. bank accounts. : vn a mee “wild. note. that ‘Yeads® are: ‘outstanding. in. ‘the. ‘Miami “Division. Since January. 20, 1964, reports: of -SA STEPHEN J. ; LABADIE,. ‘and..in reports of SA STEPHEN J. _LABADIE: dated. ov February. 25 “and » March” ‘24;. 1964. Ty Be TAMPA DIVISION. aT TAMPA, FLORIDA” oo o will. report results of: “investigation ' ‘outstanding. by the Miami: Division as leads. set: out in ‘reports ‘of. ‘SAS - ~ STEPHEN ‘J. LABADIE “dated 1-20-64, 2- 25-64, and. 3-24-64. ‘4 “wild: ‘report. results: of ‘investigation: “outstanding oS py the. Jacksonville’ office at Tallahassee, Florida. ‘and the: =." New. ‘York Office; which, ‘in the Tatter> instance, - the. ‘Lead: “is, Was § set: ut: An Heport. of sa’ ‘STEPHEN J. “ LABADIE- dated’ 2-25-64. Ok. information concerning” subject’ Ss activities when tat: t Tampa, Florida. ; : ! : : : WALL: ‘maintain: coltact: “with informants: andjsources’ re af oo Will re- ~contadt: TP BC: relative to. information ppre- | " pdouety 0 tan ee concerning, Mrs’. * FERNANDO | PEREZ, noting” "operating. a casino .in:Equador and‘ ‘perhaps ‘his wife may” be eka | . _HW 45966 | Docld: 32288197 Page.2 © this source. ‘states FERNANDO ‘PEREZ is. now divorced. and.: able: to’ ‘furnish: information gongerning his. activities: fgets tae. oo ‘COVER. PAGE
ne . “Will continue. to, explore. highly confidential” vo Buréau’ ‘coverage relative | to subject! Ss. associates. , . Wilt, report investigation. obtstanding at st. Petersburg, Florida. , ao a > ADMINISTRATIVE “ a , Wal maintain contact with, TRS, ‘painpa , “pelative. tot ‘the. ‘trial. in USDC,. : Tampa,’ -Monday , ‘April. 27, 1964,° con- - os @erning civil suits against “the. Subject . and: his brothers - “and associates. ve ae Oe 1 a oe a 7 “Mr. DONALD ‘JENTZEN, Neent in | Charge, Intelligence a oO unit, IRS, “Tampa, - adviséd 3+ 31- -64 that: the subject's 1962... income, tax return ‘wouldybepibytthas - time... filed’ and ° would a! he available through: IRS, ,Headquarters, Washington, De Cc. a - The Bureau. advised. by. letter dated 4-7 “64° that: _ vi eopies. of the Federal Income Tax Return for. subject had “oo ‘been. requested and. would-be. forwarded upon” receipt from © IRS, “Washington, D. Cy. oS Ps ar mee no "On. 4- 3- 64. and. 4- 925 64, “the information set: forth.” on "FD. “302s. “from. IC HENRY -E. McINTURFE: was furnished to. him oes - by Mr... JERRY: ATKINSON, - Commercial Manager,” ‘General Telephone . Se » Company of Florida,” ‘Tampa, Florida. aoe re oe ce tp. T- 1 is | TP WW-C SEAL oe UTP. T 2 ‘is: TP. 97- C., wey i se TP. q- 3 “is? ART. BAUCHAN ,: Reporter, ‘Tainpa Tames, “on” request. es ee . ee a (Pp T-4 is, P ‘107. PC. aes Po ne ‘gp T+5- is: CHARLES, WIMSATT, Us 8: Postal Inspector's |. > ortice, ‘Tampa. °
as . itr. - HANLON ‘gavised. United States. District: ; Judge . ann entered ‘an order ‘April’ 8, 1964,. denying. the, motions. On _. the basis there was “insufficient facts: alleged to require’ postponement” and taking. of. ‘depositions, ‘Copies of the above - ».+, motion. and orders. were. ‘sent- April 9,. 1964 ‘to: Mr... JOHN -BEGGAN; .° ” “Department ‘of. Justices: Washington, D. Cy. a S Tae Fe Sane arene a Relative’ to. the. ‘depositions to. pe given, Mr. HANLON “os advised he’ inade- ‘inquiry ‘Of: Internal: Revenue: Service and was : :told that ‘Miami -is “SANTO. TRAFFICANTE's : official residence, . and. the’ law: requires . that the’ depositions ‘-be-takeh relative. -,. tothe official residence - ‘and, therefore, he .is to. appear. “at rT: 30 P. M,. ‘April. AS, 1964, _ Room 235, _Post: ‘Office Building, Miami , Florida.” : - . . Coe, oa: us The. subpoena. for. 'SANTO® “TRAFFICANTE: at Miami, Florida... "Commands him to testify on. behalf of .the Plaintiff and bring _ _ with hin. "and: be. prepared ‘to. identity all ‘books, records}. - 'memoranduns,, cancelled. checks., © deposit: slips,’ receipts, ~. ’ cashier’ ‘s checks and/or money orders .and ‘anyother _papers; “i.e. rundown sheets. ‘or other type.af gambling ‘records to. carry. on and: engage in: ‘commercial gambling” during” the. years’ of : eo LOBE to 1953, ‘inclusive. as Boe. . : oe fo rt. Was “noted. in, records of ‘the United. ‘States. Attorney’ Ss. “Office that Mre. _ARTHUR. B. ‘CUNNINGHAM, for the subject, April ..10, .1964,. filed "Notice. for . taking oral depositions, me . same- Setting out: ‘they’ desired to_take. ‘depositions. from the’. - District ‘Director- of. Internal Revenue: Service: and from SA —_ . - “EDGAR -W.:. ADAIR’ in Tampa, Florida for the- purpose . of. examinae “ ‘tion: for discovery: prior. to tial. ee me  , eR a ee Se On, April 13, 1964, Mr. CUNNINGHAM “filed “uguggestion ~~, of Death of Party’ Defendant," setting. out THEO: LELEKIS; one. _ , *. of the defendants, is now deceased and the Government's cause = _ oa has not revived in the name: of his: (estate, or next of kin. a Lk ee On ‘the: ‘afternoon of: ‘April 14, 1964 | We advised, in. the presence 0 8, ee - 7 1 Revenue Servi om Sprehaw, 11 (a) ¥. 45966” DocId: wah EASE mi ay Po a IDB PEP 102.0
Jos 8 “Sa EDGAR-W. ADAIR, Intelligence Unit, Internal ’.. Revenue Service advised. April 14,'.1964' that . SEK Law 11(a) ‘ o . iy HW 45966 DocId: 32288197
92-1 tee . “* > Po ‘ i. Fy . tn . - ‘ ms 4 ra Hy i -45966 « Docld: 32288197 ADAIR advised ’. ADAIR. further noted that - i G Lott te . 4 : . 2 : co S Z ’ ie Page 6- SEK Law 11(a)