Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Ust 2107 Hotey. DATE: 11-14-2017 _ JFK Assassination System Date: 6/11/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10198-10337 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-740 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 07/12/1963 “PAGES: 6 SUBJECTS : LST, TELCAL, SUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : Unclassified RESTRICTIONS.: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 10/15/1998 | = OPENING CRITERIA: INDEFINITE t COMMENTS : | | v9.1 i Docld: 32266061 Page 1 37 1 eee
‘Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 3107 Hote}. | "ON ao! we Transmit DATE: 11-14-2017 FBI Date: 7/12/63 the folfewing in — (Type in plain.text or code) a A 2779) | ereenalieainaal _ TO: Director, FBI (92-2781) . ! FROM: _ SAC, Tampa (92-1) “ SAN(0 TRAFFICANTE, JR., aka ‘OO; TRS Telephone toll calls from subject’s residence at 2505 Bristol Avenue, Tampa, obtained for billing date une i1, 1963, and reflect numerous calls to Atlanta, Ga., to telephone number which has previously been identified as iocated in apartment where RICHARD VELDEZ resided. VALDEZ wergiont schyect's daughter, SARAH ANN TRAFFICANTE, on 83, at Tampa, Florida. * + telephone call was made to Louisville, Kentucky ,—+ wich has previously been idémtified as the number of a / relative of AUGUST C. PANIELLO, subject’s son-in-law, who fi fe 4iso resides at 2505 Bristol Avenue, Tampa; and there was (U & tiget collect call from Newark, New Jersey, however, “4 coufidential source in General Telephone Co. at Tampa adviged no further information available. ‘There were numerous calls to and from subject's Miami residence at 523 Northeast 71st Street, and on 5/16/63, there was a call to Miami PL 4-0981. There were _ ether calls to known persons. fe A telephone call previously set out to Miami ° . (9 Bureau . ooo | - Cincinnati TEC. 74 vo a, 2 ~- Jacksonville Ae ee 3 — Miami ~ 2 - San Antonio i . 4 JUL 16 1963 i ‘l =~ Tampa Becew ~. oa ~ a Core Approved: 383 ~———- Sent iM Per Special Agent in Charge Docld: 322788061 Page 2?
— @leased under the John F. Kennedy Assassination Records Collection Act o 11-14-2017 DATE: ~ on April 8, 1963, EMI-1561, was identified by General Telephone Co. of Florida source as being a working number on Key Biscayne, Miami . On July 10, 1963, TP 120 PCI advised subject, wife and family were at 2505 Bristol Avenue on the afternoon of Hondsy, July 8, 1963, and SANTO was at residence in Tampa the evening of July 9, 1963, when source left. Source advised 1959 white Chrysler which bears 1963 Fiorida license 3W-6339 im Tampa. 3 fhe following license tags and registration of weld isles were furnished by Sergeant JACK DE LA LLANA, Tampa PD, which he advised he obtained in coverage of the wedding. June 22, 1963, as set out above. All were 1963 licenses. 1, 12456, registered to JOHN E. ALVAREZ, 11191 Southwest 60th Terrace, Miami, Fla., on 1962 Rambler, ID No. B434420, Title No. 1165306. There is a lien in the amount of $1,845.36 held by the Pam American Bank of Miami, 250 Southeast FPirst Street, Miami . &. EW 17880, registered to KAY DELTRETE, 665 Northeast 179th Terrace, North Miami, Fla. , on 1963 Cadillac, ID No. 636020820. There are two liens, one in the amount of $6,032.77 and the ether in the amount of $1,980. 00, held by Universal CIT Credit Corporation, Miami, Fla. ‘This car was in the name of FRANK DELTRETE also. 3. 183979, registered to LUBY LESING CO., INC., 2460 Northwest 36th Street, Miami, on 1962 Chevrolet, four-door. sedan. A lien in the amount of $3,440.23 is held by GMAC, 2240 Biscayne Boulevard, Miami. 4, l1OQW79682, registered to Atlas Rent A Car, Inc., 300 S. Federal Highway, Pompano Beach, Fla., on 1963 Chevrolet convertible, ID 31867A115417. Lien in amount of $2,547.19 held by. First National Bank of Pompano Beach, Pompano Beach, Fla. =~ 2 = } Docld: 32288061 Page 3