Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote}. DATE: 11-14-2017 JFK Assassination System Date: 6/15/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: 124-10197-10331 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-1445X Document Information ORIGINATOR: — FBI FROM: LEG, LO TO: DIRECTOR, FBI TITLE: DATE: 01/24/1975 PAGES: 3 SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: — 05/18/1995 OPENING CRITERIA: INDEFINITE COMMENTS : INC A/T v9.1 Docld: 3227867555 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 21075 Hote)-36 (A DABER2-chj -14- gor 9 : ~ yS if | FBI Vie, Date: 1/24/75 Transmit the following in (Type in plaintext or code) f Via AIRTEL _ | > (Priority) | f * wee eee WL TO : DIRECTOR, FBI . ad FROM \\ LEGAT, LONDON (92-66) (P) Os. By { , ‘ zi SUBJECT: TRAFPICANTE , ORs: 2 DINO. CELLINI ~ e ANTIRACKETEERING — BECLA i. ONtey ea 2 : Oo New Scotland Yard (NSY), London,, have recently a established an organized crime section arising out of their a investigation of ANTHONY ISADORE SCHNEIDER. In the 2 El SCHNEIDER case, extensive investigation has been conducted by the Bureau for nsy .(K« Yre) This new unit has recently. developed information \ that DINO CELLINI and SANTO TRAFFICANTE are currently living , in Rome and are operating throughout Europe and Africa from the Rome base. Specifically, NSY have developed information | LA that some type of agreement has been reached between the ewd A subjects and MEYER LANSKY in Miami to the effect that TRAFFICANTE gave up his U.S. interests to LANSKY's PICANDS tion, and in return LANSKY gave to CELLINI and TRAFFICANTE what European and African connections he may have PoRaGs G5y Over the years, NSY has unin eee et hl 124 LANSKY and CELLINI had some financial Tnterest in London 4 gambling casinos; however s this was. = proved. * CM ¢ The a Sa Legat, Rome are requested to. supply any information available concerning recént-activities of the subjects, and if any information is available which will give credence to the above information received by NSY this would likewise be appreciated. “+ GO acetal ENT. BYgi*/ ASM WL Arle fa AUit7P Nee 5: é yas Mae: dt. [A--) RELSCN-TOTEE ip Sealy fu AE a cb DATEFMT lon S| “~ Bureau “f ax 1 - Legat, Rome (Direct) | : L KP NIE: - oreiadn aison n ae —a! af 1 - London “gan 8 wry ACM: ejg - Approve )}—————_—____—_——-_. Sent eee Per wo ec ~ Special Agent in Charge U. S. GOVERNMENT PRINTING OFFICE: 1971—413— or Docld: 3227867555 Page 2? , , 4
‘Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 use.¥ Hote). DATE: 11-14-2017 soft : as Lg oo Sf, ed airtel To: SACs, wiani Tampa” Ra From: Director, FBI. Y 2 . ae 78- g 74/- 144 5X . a SANTO TRAFFICANTE, JR. ; HEORNNT SILCORTAINED  DPINO CELLINI. : - HI Tees we BEChSSIFIED [ ANTI-RACKETEERING = Exgeprvinene SHOW es | | THERWISE : Legat, Lendon, has been contacted by New Scotland Yard (NSY) concerning an investigation being conducted by that agency into the affairs of one Anthony Isadore Schneider. In the course of this investigation NSY received information to the effect that the above-captioned individuals are currently living in IY Italy, and operate throughout kurope and tron) Qu) They have received additional information that an agreement of some type has been reached between Meyer Lansky to the effect that Trafficante will give up his United States interests to Lansky's organization in return for Lansky's - duropean and African interests. (aig Miami and Tampa are requested to contact any logical informants who may be in a position to furnish information concerning any type of an agreement as mentioned above. Any information available should be forwarded to the Bureau in Letterhead form for transmittal to Legat, London. (96 fr) Your reply should reach Bureau by ‘COB 2/21/75. Agsec,. Dir. Dep. AD Adm. _ Admin, : (6) Comp. Syst. Ext. Affairs Files & Com. __ Gen. Inv. Ident. . r : Inspection : ‘ : Intell. a i 1 . Laboratory i y Plon. & Eval. __ See Vee i . : ‘s i _ 4 yi ETE ase Spee. Inv. MAILED 71 Training FEB 4 1975. Telephon Dh fe pie) 3 Rig Director Sec’ MO ml M ¢ TELETYPE UNIT FBI » OPO) 954.545 DoclId: 32287555. _ Page 3 ED CORY FILED IN G Py od . "ua .