JFK Assassination System Date: 6/11/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10206-10144 RECORD SERIES: HQ AGENCY FILENUMBER: — 92-2781-680 Document Information ORIGINATOR: FBI FROM: LABADIE, STEPHEN J. TO: DIRECTOR, FBI TITLE: DATE: 02/08/1963 “PAGES: 31 SUBJECTS : LST, BKG, ACT, RES, ASSOC, RACK AND SUBV DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW:  _, 10/13/1998 . OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 . | HW 45966 DocId:32290868 Page 1
oN Report of SA PATRICK EB. FARRELL dated 1/14/63 _FEDERAL BUREAU OF INVES. IGATION TITLE\OF CASE REPORT MADE BY TYPED BY QO SA STEPHEN J. LABADIE — “| ce SANTO TRAFFICANTE, JR., aka. ‘CHARACTER OF CASE SETERENCE: Report of SA STEPEEN.J. LARADIE, 1/4/63, at’ Tam, “Taupe letter to Miami dated 1/14/83, entitled in case entitled "STEFANO a a Miami airtel to Tampa and Jacksonvilie::dated 1/15/6§. (10) ; Tampa airtel to Director dated 1/21/63. ue Iw New Orleans letter to Tampa dated 1/30/63. (IO). Atlanta letter to Tampa dated 1/20/63. (10) ae Houston letter to Tampa dated 1/29/63. (Io) -. Tampa airtel to Director dated 1/2/63. _ New York ktter to Tampa dated 12/31/62. (10) - p. ENCLOSURES: TO, BUREAU hi Original and copy of letterhead memorandum characterizing informants. APPROVED Kh alr — a DO NOT WRITE IN SPACES BELOW COPIES M. g, “- Bureau (92-2781) 1 - Atlanta (92-135) (Info. ) 1 - Houston (162-233) (Info. ) 2 - New York (92-846) 2 - Miami (92-88) Dissemination Rece of Attached Report Agency a ss date Fwd to erp hg ail | tow ws, QA Ee By | es HW 45966 DocId:32290868 Page 2
TP 92-1 LEADS: NkW_YORK DIVISION AT NEW YORK CITY, NEW YORK ; Wilt. ‘contact perl. ————s and endeavor to- obtain further. information relative to his allegation that TRAFFICANTE was in New. York City and whom he states he met in the company of JOSEPH STASSI "last week", noting he advised this on 11/28/62, and @ndeavor to establish where subject stayed while in New York. — 80-45 Kew Garden Road, Richmond Hill, New. York, inasmuch as Miami Office advised New. York by letter dated 1/18/63 that such interview would not compromise source of information. Pes, Will report. results of interview with ENRIQUE GARCIA, bee H | - Will contact other informants who. may be in a position. to know of subject's being in.New York City just { prior to 11/28/62 for any and all information concerning such’. -wisit of subject. « | MIAMI_DIVISION AT MIAMI, FLORIDA Will continue intensification of subject's activities and residence, further establishing highly confidential Bureau coverage, establishing. trash. coverage as well as mail cover. Will note that no further information has beén developed concerning subject's visit to Brazil but that LOUIS P. BRADY, subject of a separate. file in the. Miami Office, had in his possession, when he was arrested on . 1/4/63 by the Tampa PD, a copy of a motel bill number 20964 ~ from the Aloha Motel, 7500 Biscayne Boulevard, Miami, Fla., * showing that probably BRADY as LUIZ. PAULINO BAILEY | giving , { the address of Rio de Janeiro, Brazil, had apparently ° stayed at such motel April and May of 1962 and an appropriate ae i" investigation ‘of this matter may establish that BRADY: and {~. subject went together to Brazil, further noting that BRADY yi also had in his possession a. slip. of paper: oncerning gambling» wot equipment, noting it was probably to be shipped via ‘y B ‘COVER - PAGE HW 45966 DocId:32290868 Page 3
y { i °* f | ee (JOE SCOTCH) . TP 92—=1 "Wappen: von Hamburg” and on the right top of the note was: "check with FBI". Will ‘maintain: ‘contact with Cis “in- a poedtion to know and” report of subject’ s constant activities while in Miami, further noting that a PCI: of the New York Office reported subject was.in. New York City ‘probably a ‘week before 11/28/62 and will, therefore, endeavor to establish coverage ~ of Miami! International Airport for | any ‘flights subject may. take. TAMPA DIVISION “AT COCOA. -BEACH, . FLORIDA Will maintain contact. with TP 94-C regarding - all. possible. contacts he may @stablish with the subject, noting that should this source ‘meet with subject, highly. confidential Bureau coverage should be established. It is noted that a source at Miami has reported that subject may be interested. in. some land deals with JOSEPH INDELICATO ‘It should be: noted that if any individuals meeting gk with the subject at Cocoa Beach has been reported by TP 94-C, highly confidential Bureau coverage. should be established. _ AT TAMPA, FLORIDA Will report results of investigation by. Legat,. Rio de Janeiro, concerning . subject's alleged travel there. ' Will report results of investigation. Legat, Mexico City, . conerning investigation being conducted at. Guatemala StNYs Guatemala. Will expand highly confidential Bureau coverage on subject's associates and maintain contact. with sources of information as well as’CIs concerning subject’ s. activities when in the Tampa area. ADMINISTRATIVE: c COVER ~ PAGE | NW 45966 DocId:32290868 Page 4 | i | t t } i
|. () () TP 92-1 , ‘One copy of this report’ is furiished ‘the Atlanta and Houston Offices: inasmuch as such ‘offices. ‘have .béen - requested by leads ‘previously set forth to interview subscribers to telephones called in their division, | ‘Information set: forth on FD-3028 concerning investigation at Atlanta, Ga., ‘was obtained from Mrs. MARIE TIETZ, Secretary, Security Division, S. ‘B, T and T. Company, 805 Peachtree Street N. E., Atlanta.’ Information from the records of General we Company of Florida as set forth on FD-302 by IC HENRY E.. MC. INTURFF was furnished by Mr. : WILLIAM. CARR, Commercial Manager, General. Telephone Company of Florida. INFORMANTS : TP T-1 is perl New York Office. TP T-2 is NK 2145-C. 7-3 isL_______] former nyc pct, now Prison inmate No. 7739. .-- t. TP T-5 is MM 845-C* as reported in Miami letter to Boston 1/3/63 in case entitled "CRIMINAL INTELLIGENCE PROGRAM, » MEAME DIVISION; AR". _ TP. T-6 is TP 94-C as reported in Tampa letter to Miami dated 1/14/63 in case entitled "CRIMINAL INTELLIGENCE PROGRAM, TAMPA DIVISION; AR". TP T-7 is PETER GIAMPAPA, Miami, (owner of the 1961. Falcon). TP T-8 is MM 829-PC. TP. T-10 is TP 50-C. a - TP.T-11 is TP 80-c*. E* COVER PAGE ) HW 45966 DocId:32290868 Page 5 OTHER 4 | ! | i } ' [,-—