ay os FEDERAL BUREAU OF INVESTIGATION FD-263 (Rev. 9-17-65) __ OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD REPORTING OFFICE TAMPA TAMPA 10/7/66 8/29-10/4/66 TITLE OF CASE ; REPORT MADE BY TYPED BY SA JOHN A, AMBLER bb&ds SANTO" . ; CHARACTER OF CASE = - Title being marked "changed" to reflect alias GARCIA wt used by TRAFFICANTE in obtaining air passage from Miami, Fla., aa to New York City, New York, during September 1966, REFERENCES: Rep of SA JOHN A. AMBLER, at TP, dated 9/8/66; i MM airtels to TP, dated 9/9,16, 23, 30/66 (IO); JK lets to TP; dated 9/14 aud 26/66 (10); -. CV airtels to Director, dated 9/9 and 23/66 captioned "TECIP"; SL let to TP, dated 9/21/66 (I0); NY tels to the Director, dated 9/22-24, 26, 28, and 29/66, captioned "LCN". Pp : Out oon TO THE BUREAU Case has been:\ Pending over one year [_} Yes [(] No; Pending prosecution over six months CJ Yes ((J No SPECIAL AGENT APPROVED | °° IN CHARGE . DO NOT WRITE IN SPACES BELOW COPIES MADE: Bureau: (92-2781) (BaEae=By~ i = USA, Tampa 2- Jacksonville (92-7) 3 = Miami (92-88) } (1 = USA, Miami) (Attn: Mr. se oct 15 1066 doanag _c<\..) WALLACE JOHNSON, Departmental t Hei 02 se Attorney) ei 2- ~ Now. York (92-846) . e "D Da inetien Record of Attached Report Notations am weed weet facut Agency Request Re eal Ns Cn Crin 71 | . Docld: 32586294 Page 1.
‘TP 92-1 | ~ Pretext used by SA. CHARLES M. BLALOCK, Jacksonville, : Fla., when contacting residence of TRAFFICANTE' s son-in-law RICHARD EDWARD VALDES, on 9/29/66, was a request to talk to Lt. VALDES. INFORMANTS : The following informants were contacted by SA JOHN A. AMBLER unless otherwise indicated or where identity of contacting. Agent not known: TP ; TP TP. TP TP Manager, New TP TP TP TP quest). contacted by SA WENDELL W. HALL. T-1 is TP 120-Cc, | I | T-2 is TP 41-C. T-3 is TP 274, 1-4 is N¥ 3508-C-TE. T-5 is Mr. WILLIAM DIAMOND, Executive Assistant . York Hilton Hotel, New York City (by request). — os T-6 is NY 3936-C-TE, | T-7 is NY 5642-PC, , oe / T-8 is NY 4857-C-TE. ~~ T-9 is Mrs. GEORGE HUBER , Miami, Fla. (by re= Tp T-10 is Mrs. EMILY CUCCIA,. 531 NE 7st Street ,,. Miami, Fla. (by request) contacted by SA WENDELL W. HALL. {TP T-11 is MATHEW. BART, Valet Parking Service, International Airport Hotel, Miami, Fla. (by request) con-— tacted by SA WENDELL Ww. HALL, - ) TP T-12 is MM -1150-PC contacted by SA WENDELL W. HALL, - “9p T-13 4s CV 421-c-TE. so | . TP T-14 is NY 5499-PC. TP T-15 is PCI SAM MONDELLO. Fo | ; COVER PAGE eee = sn nen a semis es | Docld: 32586294
TP 92-1 TP T-16 is PCY GUILLERMO PORCEL., TP To1? is TP 155-R (PROB) TP T-18 is Mr. THOMAS J.. HC KEON, special Attorney, Department of Justice, Washington, D. Cc. (by request). LEADS: JACKSONVILLE DIVISION AT JACKSONVILLE, FLORIDA (1) Will contact Mr. BOB HUNDLEY, Southern Bell T&T Security Division, and obtain listing of telephone numbers in Florida furnished to HUNDLEY by Queens County ¢ District -Attorney. (2). Will consider interview of RICHARD EDWARD VALDES, Lieutenant (Dental Corps), USNAS, to determine if. SANTO TRAFFICANTE, JR., was in Jacksonville, Fla., and how he arrived. MY AMT DIVISION AT MIAMI, FLORIDA (1) Will, at National Air Lines (NAL), contact Mr. C. R. SANKS, SR., Manager, Auditing and Security, to verify that NAL ticket # 283403415 was used om NAL flight # 2, departing Miami 10:30 a.m, destination New York, 9/21/66. (2) wild also request SANKS review NAL flight # 71 manifest on 9/19/66, flight aeparting Tampa, Fla., 8:50 p.m., arriving Miami 9:30 p.m., in an effort to place TRAFFICANTE. on this flight. If unable to identify _ through TRAPFICANTE"’s known aliases, will obtain identity of all passengers with as much identifying background data possible in an effort to eliminate all but TRAFFICANTE, (3) «Will, at NAL, review flight manifest of flight # 68, 10/2/66, departing Tampa 4:30 p.m., arriving . New York 7345 p.m., in an attempt to identify TRAFFICANTE Co. G > COVER PAGE wee ee — == = —— | DocId: 32586294 Page 3