TP 92-1 A : | co ‘subpoena to appear before a Florida State Senate - Sub-Committee: probing crime. and racketeering: in Miami, Florida, Source also advised he could Se mee not furnish exact location where. TRAFFICANTE is » staying in New York, On July 5, 1968, information concerning the illegal telephone ‘extensions at TRAFFICANTE'S Tampa residence was furnished to JAMES McMAHON, . Security Director, General’ Telephone Company, . - Tampa, ‘Florida, ; On: July 8, 1968. MM1298-PC. advised that TRAFFICANTE is. still spending a vast ma jority me of his time in New York City, where he has been ‘for the past 14 months, . Source advised that. TRAFFICANTE 4 was in Miami for a period of two or three. days, | however,he left suddenly, Wiile in Miami ‘TRAFFICANTE «| Was avoiding his-residence and his automobile and 3 had been. Staying ‘at motels: ‘and. renting’ automobiles. a MM 192-PC° stated that the reason . 4 -TRAFFICANTE is: ‘spending. so much time in New York ” City is:because of the. recent arrests by the Federal _ Bureau of Narcotics -in New. York. of. twenty-two -. a _ fd Lien: dollars worth of raw. heroin shipped in. an. — "> automobile from Paris to. New: York, A New York - ~. ...) .[talian:and several French men from France were® i arrested: in this. case,.. According to source, _ TRAFFICANTE “allegedly told his Miami ‘Cuban representative’ Pe '. EVARISTO GARCIA VIDAL that “We lost ten million”- >. due'to the New York arrest. Source added that _ - TRAFFICANTE has postponed. his trip to Ecuador because -{ of his New York. problems and in his place VIDAL *. and: TRUEBA. ROJAS will. ‘go to Ecuador. and sign the necessary papers | for. the licensing of the casino 7 in: Ecuador, Be COVER PAGE HW 45966, DocId:32287531 Page 3 - "Bau
B HW 45966 @P 92-1 LEADS: JACKSONVILE DIVISION AT GAINESVILLE, FLORIDA ‘Will at the. University of: Florida attempt '- to. identify through logical. sources LOU GALIANO, It should be noted that LOUIS SWED;: an-associate. . . of TRAFFICANTE give two checks to. GALIANO’ in. 1967, ‘in the. amount of $50,00 and $100. One check ‘was endorsed “the University of Florida’and the 8S er was ‘endorsed First. National. Bank, Wauchula, Florida. It is to.be noted. also: that One | LOU. ~ GALIANO married SANDRA RANDAZZO, daughter of. TONY RANDAZZO. on 7/23/63, Tampa. is trying: to. ae _ determine if the: GALIANO.iwho received the chéek ce from. SWED is identical with RANDAZZO'S son-in- - MEAMI. DIVISION as a AT MIAME, FLORIDA - Will attempt. to determine if TONY. me RANDAZZO°S son-in-law LOU. GALIANO. is situated: ‘im .. Gainesville, Florida, Refer to lead. set out, for oo Jacksonville, ae _NEW_ YORK DIVISION _ : ke | AT_NEW YORK CIty, NoYes Will at the Bureau of Narcotics. determine the details and the subjects involved in the lees - recent seizure of heroin shipped in an automobile from Paris to New. York in May, 1968, It should | “be: noted that: MM1298—PC advised that the subject claims to have lost. tem million: dollars by this’ Seizure and arrest, D COVER PAGE Docld:322787531 Page 4
pp eas: is Mrs, KATHLEEN JORDAN HW 45966 ha a 3 TP 92-1 INFORMANTS : ‘Jel is TP 117-c _ T-2 is MM. 1231-C-TE ° te mn298-PC 7 TP T-3 _. TP.T-5 is MM987~C >. T-6.is TP 351-C ET is TR 963-PC__ 8 is TP 7 71-c ‘[-9 4s TP 377-PCr TP T-10 ig TP 349-€-TE TP T-11 is. TP 120-¢ (by request), 3616 Gulf Blvd., St.. Petersburg, Florida — “TP T214 is TP 41-C-TE | [TP T-15 is TP 409-C DoclId: 32287531 -¢ COVER PAGE Page 5 ‘N 921-4440 “Location _— “JFK Law 11(a) 921-4441 -137-1434.-39 , 40 _:137=1843..28 137-194-150 _ 137-1777-18, 20 137=1792~33 , 36 137-4602286, 290, 291... “, JFK Act 6 (4 137903244" ~ m Instant ‘Report 137 =1422425 ° 137-1644~59 9 - 278 - (27 F
HW 45966 Docld:322767531 Page 6 *" FD-204 (Rev. 3-3-59) a (@ TED STATES DEPARTMENT o& USTICE FEDERAL BUREAU OF INVESTIGATION Copy to: 1-USA, Tampa 1-USA, Miami (Attn: WILLIAM EARLE, Departmental Attorney) Report of: SA PATRICK T, LAFFEY Date: JULY KS, 1968 Field Office File #: Q2—=1 - Office: TAMPA Bureau File #: 92-2781 Title: SANTO TRAFFICANTE, JR. Character: ANTI ~RACKETEERING Synopsis: TRAFFICANTE reportedly in Tampa, Florida on June ~ 20, 1968, June 23, 1968 and July 4, 1968 for one day only and returning to New York City. Subject’s daughter gave. birth to a child in Tampa, Florida. Subject in Miami, Florida as of July 8, 1968. Miami source advised DOMINICK LEA, WILLIE DENTAMORA and TONY RANDAZZO all of Miami are members of the _"PRAFFICANTE Family". Subject and wife visited widow of AUGUSTINE PRIMO LAZZARA in Tampa and TRAFFICANTE advised Mrs. LAZZARA he could offer no financial assistance at this time. Mrs. LAZZARA according to source is displeased because the _individuals who she counted on for help namely — TRAFFICANTE and JOSEPH MARCELLO have dropped her “JFK Law 11 (a) TRAFFICANTE DETAILS; I, BACKGROUND A, FAMILY. On June 6, 1968 TP T-1 advised that SANTO and JOSIE "'TRAFFICANTE, 2505 Bristol Avenue, Tampa opened an account with Maas Brothers in 1950 and their address at that time was listed as 3105 18th Street, Tampa. Mr, TRAFFICANTE'S occupation was noted as the operator of the Nebraska Bar This document contains neither recommendations nor conclusions 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. - Gp -27l—-/2p¢
TP 92-1 ke mevtzesccnccpistan On Jume 14, 1968, Mrs. H.C. HUBBARD, Hubbard Realty Company, 3802, Cameron Mill Road, lexandria, Virginia, advised that..ORLANDO va CRUZ had been evicted from the house at 3709 / South Third Street, Arlington, in September or a October, 1967, for’ nonpayment of rent. Mrs.. HUBBARD advised ‘that a Mrs, LYNN LITTLE, 3717 South Third Street, Arlington, might have some additional information concerning ORLANDO CRUZ. On June 18, 1968, Mrs, LYNN LITTLE, 3717 South Third Street ,. Arlington advised that. ORLANDO CRUZ had formerly resided at 3709 South Third Street,. Arlington, and. had moved to a house in the vicinity of: Glebe: Road and. Arlington Boulevard in Arlington, Virginia in the fall of 1967... Mr, . ‘CRUZ helped Cuban refugees: obtain  enploynent in the Northern Virginia area. “Mrs, LITTLE further advised she had . no idea where CRUZ was currently residing. /JEK Law 11(a) _—S 92. 2¢P/-/270 HW 45966 Docld:32287531 Page 7 -