datamatters24/research-document-archive huggingface dataset:
Released under the John F. DATE: 11-14-2017 Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote}. JFK Assassination System Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10199-10264 RECORD SERIES: HQ JUNE MAIL AGENCY FILENUMBER: 62-9-9-1146 Document Information ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE: a DATE: — 12/19/1962 PAGES: 9 SUBJECTS : THP, SGI, ASSOC, ACT, MISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : - Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 11/05/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 | Docld: 3223858485 Page 1 Date: 4/27/201
DATE: 11-14-2017 CG 92-350 BOOMBY : MARCY: BOOMBY: MARCY: chauffeur Released under the John F. Kennedy Assassination Records Collection Act ifs? (i424 USC’ 2107 Hote) . color leave it to me I'11 work it out. Then the kid says I don't care what the hell. you do just see that there's a little in it for me. I says I'll take care of that. This guy gave me a free lance. He isn’t even going to put him in the insurance business. He. doesn't want him in it. He doesn't want him to know anything. — It's good that you talked to him. Cause you know that he is the person that the kid is going to run to. But now you got the power, He said if it pertains to the organization tell him everything, if it's off color, tell him nothing. So I can't beat that. Now you're all set. Put all them other worries out,of your mind. Now for JOHN, he's got some big friends who can talk for him as the committeeman. ' He was mad: about VITO. He talked about the. Mayor, the police department. He said he give that away. You know VITO's on that committee. | On the police committee, He's mad at VITO. I told him now listen I. don’t have too much to do with him. But I'd probably take the same attitude that VITO's taking. He might feel that if he makes a move he’s hurtin’ something’ that you got going. Why don't you tell him to......... some heat. You know what he says, those (obs) greaseballs, you got to act like you did in 1920. He says to me wéll do it nice and easy. I said I*11 shoot him in the head or chase him out of the city. BUTCH would be BUTCH BLASI, a top lieutenant and for GIANCANA. TONY GIROLAMI is presently the Clerk of the Probate Court, Chicago, and identical with CG 6498-PC.: VITO is identical with Alderman VITO MARZULLO of Chicago's } 25th Ward. | | Docld: 32288488 Page 2?
‘Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System - Date: 4/27/201 Identification Form Agency Information , AGENCY: FBI RECORD NUMBER: — 124-10199-10267 RECORD SERIES: HQ JUNE MAIL AGENCY FILENUMBER: = 62-9-9-1150 Document Information ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE: r DATE: 01/02/1963 PAGES: 8 . SUBJECTS : | (i THP, ASSOC, ACT, MISUR li DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified \ RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 11/05/1998 OPENING CRITERIA: INDEFINITE COMMENTS : i v9.1 10 Docld: 3227868491 Page 1
‘Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hofe). DATE: 11-14-2017 . aN Py t., ~ CG 92-350-Sub U CARUSO's first statement in regard to the fact that he "got the three coppers that were in on the pinch, the three lawyers, etc." is not clear enough to the / reviewing agents to determine whether he is referring to . a payoff to these individuals or not. It is inted out Ais later in the conversation, however, that MIK RODKIN advised weil CABUSO that one of the coppers in the pinch Haste ee a C note, The reference to the "fat guy" is to JAMESYO. LY. - an individual who is currently an informant of the Chica ale Office and who was utilized by the States Attorney in this —~-= ease in an attempt to develop sufficient evidence to afford prosecution to the individuals arrested in this raid. ity & ef The judge who was given $500 for his role in this case is apparently identical to Judge DAN J. RYAN who was the presiding judge at the trial and who it is known through previous information furnished by this source to be extremely close to MARCY and an individual who has been known to do favors for pay for MARCY in the past, especially in connection with trials concerning First Werd strip joint, rrestsy KUP referred £° by MARCY would be identical with JBWAKIPY » columnist tll for the "Chicago Sun Times" who has made wertion on several — occasions in his co liitin récently~ of the fact that there was more to the switch of Alderman in the First Ward than the First Ward Democratic organization was releasing for publicity, The KORSHAK mentioned in this regard is probably |S: QRSHAK who is well known to the Bureau and who is a close nd SE of KUPCINET's. Later in the day ART PETACQUE, a reporter for gil the "Chicago Sun Times", met with MARCY at which time MARCY told him to get in touch with KUPCINET and advise him that he was not making-Sny friends and there was a strong likelihood that ANTHONY RETOLVE..would institute libel proceedings against KUPCINET. & RCY requested that PETACQUE recontact MARCY at LAF such time as he was able to determine the attitude of KUPCINET.----—~ upon learning of this information. Of note was the fact that when MARCY advised PETACQUE of the call by NORMAN GLUBOK, PETACQUE advised MARCY that -7- Docld: 32288491 Page 2?
JFK Assassination System * Date: 6/1/2015 Identification Form Agency Information Peleased under the John Kennedy Assassination Records AGENCY: FBI RECORD NUMBER: = 124-10199-10282 , Ollection Act of 1992 (44 USC 2107 Note). ase#:NWU 45665 Date: 4-06-2016 RECORD SERIES: HQ AGENCY FILE NUMBER: — 15-60061-34 Document Information ORIGINATOR: FBI FROM: SLOAN, RICHARD L. TO: DIRECTOR, FBI TITLE: DATE: 04/09/1968 PAGES: 70 SUBJECTS : GMC, ASSOC, THEFT, FGJ, INDICTMENTS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4; 10(a)2 CURRENT STATUS: — Redact DATE OF LAST REVIEW: = 02/27/1998 OPENING CRITERIA: INDEFINITE COMMENTS : I | v9.1 10 HW 45565 Docld:322786506 Page 1
\ aw 45865 DL 15-6383 (10) Interview of JOHNNY LITTLEPAGE will not be covered as LITTLEPAGE is a Dallas PD informant and a request has been made by. the Dallas PD not to contact LITTLEPAGE at this time. (11) Reinterview of MARY GARRISON will not be covered as CHARLES THOMAS SCRIBNER admits in statements. to FBI that she has no knowledge regarding captioned theft. (12) Soil samples from HARRINGTON's farm in Plano, Texas, will not be obtained as subjects have already admitted that HARRINGTON's farm is where the televisions were stored, and therefore, soil samples are not needed to prove that HARRINGTON's farm was the location where trailer from captioned theft was un- loaded and the televisions were stored there. (13) Interview of BILLY TEE DYER will not be conducted — as his attorney has been in contact with case Agent and stated he would not give permission to interview DYER, (14) Attempts to locate and interview MIKE STROBLE will not be covered since DONALD EUGENE McGHEE admits he did not attempt to sell a television to STROBLE. (15) Attempts to locate and interview VIRGINIA HOUSTON, aka Virginia Miller, will not be covered as HARRINGTON admits she did not purchase a television set from captioned theft from him. (16) Contact with SO'’s, Henderson and Kaufman Counties will not be made at this time as statements by subjects HALLMAN, SCRIBNER and McGHEE show that none of the ‘televisions from } captioned theft were dispersed in those counties. - F*¥ — Cover. Page an | [S7-GO0G Bf Docld: 32727868506 Page 2? ae oe toe ee ee
JFK Act 6 (4) TP 92-1 ADMINISTRATIVE: It is noted that a separate file has been opened in the Tampa Office on PETER MARCHESE, brother-in-law of subject, with - the purpose of determining his financial structure. It is also noted that as of June 13, 1961, EDGAR ADAIR a ~ " The records of the Exchange National Bank of Tampa, ‘Tampa, Fla., were made available by WILLIAM THORNTON, Bookkeeping Depart= ment, on June 14, 1961. INFORMANTS: TP T-1 _ TP 8-C, whose identity is known to the Bureau. ormerly handled the F NT amily =, income taxes. TP T-3 Legat, Havana, reported in Legat letter . $0 Bureau, dated 3/13/59, in matter entitled "American Gambling Activities +. oS Cuba - AR." | TP T-4 a reported in above communication for TP T-3. . TP T-5 ANTHONY J. GRIMALDI, PCI, President of. Columbia Bank, Ybor. City, Tampa. 2 TP T-6 WINFIELD V. ELROD, Collections Unit, IRS, TP T- 7 TP 22-C, whose identity is known to the v pe Bureau. . REVIEWED BY EAINPE TASK FORGE py - LL- on LEN ve COVER PAGE ‘ wa im RELEASE IN FULL oe a ‘a f LE PART G [ DAN. .a 4 ye Ret FASE IN A-21¢ <e Lazy ry € Tal arty AL . * - f f ee _ 45966 \ Docld: 327276868567 Page 2?
CABLEGRAM def a TAND ING ON <CERTA ; page is + bp Besnin | Docld: 32286556 Page 4 ; ~
\Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote).” DATE: 11-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10199-10333 RECORD SERIES: HQ JUNE MAIL ' ‘AGENCY FILENUMBER: = -92-3171-1393 Document Information ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI . TITLE : DATE: 05/06/1964 “PAGES: 1 SUBJECTS : SGI, ASSOC, ACT, ARMORY LOUNGE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: —_ Unclassified “RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: — 05/21/1998 OPENING CRITERIA: = INDEFINITE COMMENTS : f  ov9l . _ 198 | Docld:322986557 Page 1
{ Released under the. John F. Kennedy “Assassination Records Collection Act of 1997 (44 USC 2107 Hote} = DATE: lle 4-2017 “"as3 (Rev. te 1z- 63) ve wo - . Tolson . ee aa C) \ Belmont __ 4 oS : ‘ Mohr —_____ . . aa fs er) Casper oth mo - . Callahan a i . Conrad DeLoach G/ : Evans : DECODED COPY = ‘ Rosen ° q Sullivan ‘ Tavel Trotter (OAIRGRAM > CABLEGRAM RDI sx TELETYPE. re ho eed og, ae all “Ses | | A | | | | | | | | \ | | | | | | | | | | | | | : i 1ath9 AM DST DEFERRED 5-6-6), EH TO DIRECTOR . _—— FROM CHICAGO 0521:10 ian a ere SAMUEL Far ancana, AKA, AR (rae. Cr ne oa CG 6534-C ADVISED THAT GILANCANA OBSERVED BACK IN CHICAGO” AREA ON MAY 1 LAST IN GOMPANY OR BUTCH BLASI, ADDED THAT GIANCANA HAS BEEN OBSERVED ON DAILY BASIS SINCE THAT DATE IN COMPANY OF NUMEROUS INDIVIDUALS AT ARMORY LOUNGE. 1!T APPEARS ARMORY LOUNGE CONTINUES TO OFFER EXCELLENT POTENTIAL, (¥, ; CONTEMPLATED REENTRY INTO ARMORY LOUNGE FOR PURPOSE OF ‘) RELOCATING AND IMPROVING CONFIDENTIAL COVERAGE PLANNED FOR MAY 5 INSTANT POSTPONED PENDING ADJUDILCATILON,OF.GLANCANA LEGAL PROCEEDINGS To BE HEARD May, “7 NEXT, IT. 1S POINTED OUT THAT TO NEGRE"PROPER° COVERAGE AND FULL SECURITY FOR REENTRY CHICAGO WOULD BE REQUIRED TO CONDUCT A SURVEILLANCE OF GIANCANA WHICH MIGHT POSSIBLY JEOPARDIZE FORTHCOMING HEARING. BUREAU WILL BE KEPT ADVISED AS TO CHICAGO'S PLANS RE armory. (U) | RECEIVED: 2:00 AM” ENT REC- 33 Fa~ 317 = \ OAS | ALL INFORMATION CONTAINER” =e may 7 wea | HERELa IS UNGLASS TEED DATEY~23 84 BY SRS Raho = cee a ne any 49° AOR in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably Tap in rt ct the Bureau’s cryptographic systems. Docld: 322788557 Page 2? ;
' Released under the John F. DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : _ AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE : DATE: “PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : ee . v9.1 Docld: 322788555 Page 1 Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote}. JFK Assassination System - Identification Form Agency Information FBI 124-10199-10334 HQ JUNE MAIL 92-3171-1379 Document Information FBI SAC, CG DIRECTOR, FBI 04/21/1964 1 SGI, ACT, ARMORY LOUNGE PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/21/1998 INDEFINITE 199 Date: 5/7/2015
JFK Act 6 (4) TP 92-1 TP T-8 TP 46-C, whose identity is known _to the Bureau ‘, TP T-9 PCI "|avana, cuba. TP T-10 rer, Miami, which information set out in veport’ of SA ROBERT F. FETZNER, dated 6/26/59 at Miami, in case entitled "STEFANO ANTHONY RANDAZZO, aka, AR. " TP T-11 MM 665-PC, which information set’ : out in above referenced report under TP T-10. | | TP T-12 MM 647-~PC, whose information was also reported in the report refer- ne enced for TP T-10. me TP T-13 ROBERT WILLER, Assistant Cashier, Peoples National Bank, Miami, Fla., which information was set out in the referenced report: of SA PETZNER- for TP T-10. . TP T-14 Havana 33, whose identity is Known to the Bureau, and which information was reported in.Legat letter to Bureau, dated 5/27/60. TP T-15 Havana 31, whose identity is known to Bureau. - TP T-16 Legat, Havana. TP T-17 NY 842- s, whose identity is known, to Bureau. TP T-18 Havana 32, whose identity is known | to Bureau. TP T-19 CHARLES C. CORCES, PCI, attorney at ree Tampa , Fla. : -c - * COVER PAGE : ; | WAR 5 j a - - - ~~ ce ~ if ; HW 45966 Docld:32288567 Page 3
JFK Assassination System Date: 6/11/201 Identification Form . Agency Information Peleased under the John AGENCY: FBI . . Kennedy RECORD NUMBER:  124-10199-10343 . Wssassination Records oOllection Act of 1992 - RECORD SERIES: HQ (44 USc 2107 Note). ase#: NU 45966 Date: AGENCY FILENUMBER: = 92-2781-230 wi-i?-zo1? Document Information ORIGINATOR: FBI FROM: LABADIE, STEPHEN J. TO: DIRECTOR, FBI TITLE: DATE: 06/14/1961 “PAGES: 99 SUBJECTS : LST, ACT, ASSOC, INCOME TAXES DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: — 4; 11(a) CURRENT STATUS: — Redact DATE OF LAST REVIEW: _ 02/10/1999 OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS t COMMENTS : RPT, TABLE OF CONTENTS PAGES i-ii oe v9.1 1 HW 45966 Docld:3227686567 Page 1
u ' | | i ( ‘ DAT | yt/ 4 -Retéased tinder the“iiean F- - Kennedy Assassination” Records Collection Act of 199? i‘ el 1-14-2017 3 al at . Y fox, \, : U.S. DEPARTMENT oF JUSTICE ~ COMMUNICATIONS SECTIO JUL1 2 1961 TELETYPE “URGENT 7-12-61 AM EST SAF tel . TO RECTOR, rer so-wua FROM SAC, TAMPA 92-1 a SANTO TRAFFICANTE, JRey AKAsy ARs DAILY TELETYPE. ad on FEDERAL BUREAU OF INVEST cation 2% \ .NINETEEN FIFTY FIVE WILLYS REGISTERED TO TOMMY MARCHESE, OBSERVED | subset RESIDENCE IN PAST, OBSERVED DREAM BAR, NEBRASKA AVEe, TAMPA. FLA FIVE PM, JULY ELEVEN. TP FORTY ONE PCI ADVISED JULY ELEVEN, SUBJECT OBSERVED BY HIM JULY SIX OR SEVEN, DOWNTOWN TAMPA AND THEY ONLY EXCHANGED GREETINGS. SUBJECT HAS NOT BEEN REPORTED FREQUENTING COLUMBIA RETAURANT OF LATE. TP FORTY ONE PCI OF OPINION SUBJECT STAYING CLOSE TO HOME AND NOT ABOUT TAMPA. CORRECT BU—F-HLEE—NUMBER-—_92=278=1 END AND ACK er 10-48 AM OK FBI WA JA TU SIDC Nit @ NS “at te Sy, COR GSJUL 1 a 931 / q "A Docld:322736591 Page 2? é FY mo a, LP fh ae QS 3. ae —— ae RS ee sul 28 1861
Pow . a 7 ; =) . | | - gete. | SECRET e UNITED STATES DEPARTMENT OF JUSTICE () 1 FEDERAL BUREAU OF INVESTIGATION \@) New York, New York In Reply, Please Refer to November 26, 1960 File No. (ove rrewr ree fy {u) foseae Karty Alekseevich Mishukov (S ) fonaracter finternar security - n [Ku } Reference New York report of Special Agent Franklin B. Teeter, dated and captioned as above, Tt ) All sources (except any listed below) used in referenced commmication have furnished reliable information in the past. at : . New York T-2 and NY T-10, contact with whom to date has been insufficient to determine the reliability of the information furnished (4) U [poeeeswrees 14 (y This document contains neither recommendations nor conclusios of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. RY th SECRET | {o) NW 45808 DocId:32293682 Page 27
JFK Assassination System Date: 6/11/201 Identification Form . Agency Information Peleased under the John AGENCY: FBI : . Kennedy RECORD NUMBER: — 124-10199-10346 Assassination Records ; Ollection Act of 1992 RECORD SERIES : HQ ; (44 USC 2107 Note). ase#:NWU 45966 Date: AGENCY FILENUMBER:  92-2781-233 piniia2zo1" Document Information ORIGINATOR: FBI FROM: SAC, NY TO: DIRECTOR, FBI TITLE: DATE: 06/23/1961 ‘PAGES: 2 SUBJECTS : LST, ASSOC, ACT, B/F INT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: = 4; 11(a) CURRENT STATUS: —Redact DATE OF LAST REVIEW: = _.02/10/1999 = OPENING CRITERIA: ‘INDEFINITE, APPROVAL OF IRS , , f. “COMMENTS : v9.1 HW 45966 DoclId: 32266570 Page 1
(4) JEK Act 6 JUNP¢s 1961 a. S$. DEPARTMENT fF JUSTICE COMMUNICATIONS SECTION TELETYPE & URGENT (9-11 oe 70 operoR, s 5 — @ RELEASE IN PART ORs BI . 92-2781 oO TOTAL DENIAL . h SAC, NEW YORK” 92- 305, NEW YORK VIA WASHINGTON “FROM SAC, TAMPA 92-1 \" SANTO TRAFFICANTE SRey AKAs, ANTI. -RACKETEERING« DAILY TELETYPE. “REMYTEL TO: DIRECTOR JUNE TWENTY ONE at, TAMPA, ty be PM EST VED UO RELEASE | ‘, ‘fotson... 4 e . Belmont... _— | f Mr. Moh... . Callahan , Cor » DeLo . Evan N FULL ADVISED ‘JUNE TWENTY TWO LAST SUBJECT SEEN NIGHT OF JUNE TWENTY TWO LAST AT OLD FORT RESTAURANT, TAMPAs 17 ‘PROTECT / ¢ i‘) / PROTECT/ ADVESED. THAT ADVISED THAT SUBJECTS ASSOCIATES JAMES LONGO AND JOE DIEZ SEEN THIS DATE AT ‘COLUMBIA RESTAURANT« FORMER CLOSE ASSOCIATE; -FRANK FERRERI 4 | DIED OF: ¥ HEART ATTACK JUNE TWENTY TWO AND SUBJECT WILL UNDOUBTEDLY * ATTEND ‘FUNERAL DATE NOT YET DETERMINED .« EDGAR ADAIR , IRS, TAMPA, NEW YORK AT. CHEMICAL CORN crema BANK’ IMMEDIATELY LOCATE ACCOUNT oF Bie pSTayO LOPE 02 | 2 BN 33 ATTORNEY AND EXAMINE SAME. "FOR “ANY AND RECORDS PERTAINING TO SUBJECT / NOTING IN REFERENCE AIRTEL - TRACING oF RD SOF Gylib2 THROUGH ACCOUNTS END PAGE one /(Y7 66 JUN 301981 HW 45966 DoclId: 32276868570 Page 2? RELAYED To. a Gi Be |
‘Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 Docld: 3227688571 Page 1 JFK Assassination System Identification Form Agency Information FBI | 124-10199-10347 HQ 92-2781-234 Document Information FBI SAC, TP DIRECTOR, FBI 06/22/1961 1 LST, ASSOC, MONEY PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 10/07/1998 INDEFINITE Date: 6/11/201
Released under the John F. Kennedy Assassination Records Collection Act ‘of- 1993 (44 USC 2107 Hoteys sci . DATE: aii -14-2017 —- aa o~ Mr. Tolson ” OD FEDERAL BIRR OF WUE ICON aw, Mr: Belmont. i U.S. DEPARTMENT OF JUSTICE ‘ Mr. Mohr.___. ns COMMUNICATIONS SECTION Me allah — JUN2 219 » DeLokild Mr. DeLogekt Mr. Evans Mr, Malone. .# Mr. Rosen. Mr. Sullivan. Mr. Tavel.oncnen | Mr. Trotter... | Tele. Room. Mr. Ingram... | Miss Gandy / ra A 6-22-61 6-44 PM EST PLO TQ DIRECTOR, FBI 92-2781 - cnt at FROM SAC, TAMPA 92-1 1P aut S SANTO TRAFFICANTE, JRe,y AKA, AR. DAILY TELETYPE. REMYAIRTEL aft , . [ TO DIRECTOR, MAY NINE. MIAMI HAS ADVISED CARLSBAD SPA, Pate) «in HOLLYWOOD, FLA., CLOSED SINCE APRIL FIFTEEN, AND MANAGER Revi sab “eet SUBJECT UNKNOWN. OSCAR VICENTE ECHEMENDIA, MIAMI, ‘guvigierg ea 30 wits hoe ee os AND IDENTIFIED SELF AS FORMER CO-OWNER, TROPICANA NICH SLB, ae Ye 4 ‘af QP “* we mt, PRE VW ws wt os HAVANA, «a8 TO US AUCUST, FIFTYNINE, AND SINCE SUCH TIME: HASTA | “s, OPERATED SERVICE STATION, DENIED CONDUCTING ANY BUSINESS viet SUBJECT OR HAVING ANY PERSONAL ASSOCIATION WITH HIM. THREE ° SOURCES IN MIAMI ADVISE SUBJECT HAD NO CONNECTION WITH ILL | FATED CUBAN INVASION MOVEMENT. TP FORTYONE PC ADVISED TODAY HE CONTACTED SUBJECT JUNE TWENTY AT COLUBIA RESTAURANT, tanpa, C79 WHERE ENDEAVORED TO BORROW MONEY AND SUBJECT CLAIMED HE WAS BROKE. SOURCE FELT S(JECT PROBABLY BROKE AS WOULD HAVE | : LOANED HIM roe Oe 9 7: 2 _, 7 87 2 | | a ; END ACK’ PLS. _-T=4& PM OK FBI WA RAM. 10 JUN 28 1963 va mo oe fa . nl TU isc oe . seem ees ee ap : coe | Boum 98 r. ' | Docld: 32266571 Page 2?
TP 92-1 TP T-5 advised SA LIONEL E. BELANGER on July 13, 1961, that he has known the TRAFFICANTE family for many years, that he is on a very friendly basis with subject, his wife and his daughters and that he had known his father well also for many years. Source said SANTO drops in to see him at his establishment, that they have coffee together at the Columbia Restaurant, _- " but that at no time have they discussed other than non-criminal type matters. Source stated that subject is considered a good close friend tand that he thinks subject's mother is one of the finest persons in the world. Source advised he last saw subject at the Columbia Restaurant four or five days ago and. subject's present whereabouts was unknown. Contact has been maintained with TP T-6 and developed no -" - information on subject or his contacts on June 29, 1961, July 7, 10 or 13, 1961 but on July 3; 1961, source reported subject's wife had been in contact with a god child, name © and address unknown, but who apparently lives in Toronto, ce Ontario and who inferred there would be a visit with the : he TRAFFICANTES in August, 1961. Contact has. been maintained with TP T-7 for development of any . contacts of subject during the period of this report, but no contacts were established by this source, . VI. PRESENT INCOME TAX STATUS JEK Law li(a) .-13=7 ‘HW 45966 Docld:322766594 Page 6
JFK Assassination System Date: 6/11/201 Identification Form © Agency Information Released under the John AGENCY: FBI Kennedy RECORD NUMBER: — 124-10199-10350 issassination Records : ; ollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note). asex#:NW 45966 Date: AGENCY FILE NUMBER:  92-2781-237 pi-i6—2017 - Document Information . ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: ‘ DATE: 06/21/1961 ‘PAGES: 2 SUBJECTS : LST, ASSOC, ACT, INVEST DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified , RESTRICTIONS: — 4; 11(a) CURRENT STATUS : Redact DATE OF LAST REVIEW: _ 02/10/1999 = OPENING CRITERIA : INDEFINITE, APPROVAL OF IRS * COMMENTS : > v9.1 , AW 45966 Docld: 32288574 III A Page 1
la FADLRAL BUREAU GF idvESTIGATION a \. U.S, DEPARTMENT OF JUSTICE + COMMUNICATIONS SECTION an JUN Ne 1 mae? f » Sulli REVIEWED BY BAUJFK TASK FORGE [ie Pave Le - 4. # Mr. Trott aval on 2.2298 | fee Room. — | fe : Cl RELEASE IN FULL. a0 Ut by . | IW RELEASE IN PART aug, f / a C) TOTAL DENIAL We URGENT 6-21-61 8-39 PM EST PLO o TO/DIRECTOR, FBI 92-2784 AND SACS, MIAMI 92-88 AND WFO 0p Y Cp PROM SAC, TAMPA 92-1 2P ar “ah aaa = bo SANTO TRAFFICANTES JRey AKA, AR. DAILY TELETYPE. REREP She <a STEPHEN J. LABADIE, MAY FOUR, AT TAMPA, AND BUAIRTEL Fo mk saGy wt FQ Ba | DATED MAY TWENTYTWO, TITLE CRIMINAL INTELLIGENCE PROGRAM, Eu und Fa INFORMATION WASHINGTON FIELD, SUBJECT DESIGNATED FOR guore gaasn’ ‘ bet UNQUOTE INVESTIGATION AND ALL-OUT PROBATIVE INVESTIGATION SUBJECT. - ON JUNE TWENTY, AGENT EDGAR ADAIR PAREN PROTECT END PAREN, IRS, TAMPA, ADVISED SEK Law 11 (a) Pe ” NOTED SUBJECT RECEIVED COLLECT: ‘TELEPHONE Hiligecose seer omen END PAGE _ 7 ea jb oidaty TWO COPIES WFO ~ = of 58 JUN 30196 ee Safi bd | |W 45966 DoclId:32266574 Page 2
PAGE TWO — FROM ONE EVARISTO-GAVEIA FROM HAVANA, POSSIBLY IDENTICAL EVARISTO GARCIA, WHOM HAVANA THIRTYTHREE PAREN PROTECT END PAREN REPORTED ON OCTOBER TWENTYFOUR, FIFTYEIGHT, WAS ONE OF PRINCIPAL HOLDERS OF HOTEL DEAUVILLE CASINO. INASMUCH AS ADAIR ADVISED JFK Law 11 (a) MIAMI IMMEDIATELY MAKE OFFICE INDICES CHECK AND CHECK te OF INS. WASHINGTON FIELD IMMEDIATELY CHECK RECORDS INS, ALSO” _ EVARISTO GARCIA VIDAL. MIAMI AND WASHINGTON SUTEL RESULTS. MM TO BE ADVISED t END ACK PLS 9-44 PM OK FBI WA RAM TU DISC | | | AW 45966 DoclId:32266574 Page 3