JFK Assassination System Date: 6/11/201 Identification Form Peleased under the John Kennedy Agency Information AGENCY : FBI 45sassination Records RECORD NUMBER: 124-10213-10091 ollection Act of 1992 (44 USC 2107 Note). RECORD SERIES: HQ ase#:NW 45966 Date: ‘ 1i-20-2017 AGENCY FILE NUMBER: 92-2781-417 Document Information ORIGINATOR: FBI : FROM: LABADIE, STEPHEN J. TO: DIRECTOR, FBI TITLE: DATE: 01/04/1962 “PAGES: 24 SUBJECTS : LST, ASSOC AND REL, BKG, TRA, GENERAL ACT, RECORDS, TOLL CALLS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified , RESTRICTIONS: 4; 11(a) CURRENT STATUS : _Redact . DATE OF LAST REVIEW: 02/16/1999 . : it OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS COMMENTS : nnn nn nr v9.1 HW 45966 DBocld: 322794315 ; 34 Page 1 ,
&. ~Will report results of discreet inquiry on “guch persons. to establish what, if any, -connéction they may have with subject. TAMPA OFFICE. a ~ “AT TAMPA, FLORIDA. 1. - Will maintain contacts with informants and sources of information. 2. Will. continue to attempt further coverage of subject, relatives” ‘and associates through confidential Bureau techniques. i 8. Will report results of contact with First ‘National Bank of. Tampa regarding” loan due — a November | a7, 1961. pe. 4. Will report. results of investigation which has been requested conducted at St. Petersburg | - (Pinellas County) Airport and Orlando, ‘Florida Lo Airports. ae _ Se Will report. results of interview of EUGENE KEANE by the Albany Office when Same - accomplished. 6. Will report results of fisur of subject '; January 4, 1961, and continue to ascertain his _ whereabouts when he travels back - to Miami. ' ADMINISTRATIVE Efforts» were made to contact. TP 41- c on the | \ night of December 26, 1961, but due to about ~ forty customers at his place of business, having Sy no relief, an appointment was made for December 27, 1961. =. On December 27, 1961, TP 41-C advised SA LABADIE -he would if. ‘humanly possible, ‘go. to subject's ~ ‘home or the Columbia Restaurant and. make | inquiry of him on the pretext that the note SANTO had me _ Previously signed. on at the Central Bank of ‘Tampa ; - oy eo -C- "Cover: Pager. _ a | a - | GZ - 2 U7 : | 7 HW 45966 Docld:32294315 Page ?
TP 92-1 \ was overdue, that it could not be paid by source, - and inquire if SANTO ‘could again sign on a note. “Source was advised . if his mission was Successful to make every effort to join ‘subject! S. enterprise in Miami. - Information | fron: records of The General ~ Telephone Company of Florida, "Tampa ,. Florida, as reported by. ‘SA EARL M. PETERSEN were furnished | on December 15, 1961, by DANIEL J. O* CONNOR + and ROBERT BELL, Commercial Managers , General “Telephone Company of. Florida. —_ By. communication received in the Tampa Office, December 19, 1961, ‘the Bureau approved a mail. “cover on subject. residence, 2505: Bristol Ave., ” “until January 14, 1962. ~ Accordingly, a letter . [o was directed to CHARLES, M. GRIFFITH,” U. S. | Postal ‘Inspector, Tampa .. oo ro . At 3:55 PM, December 26, 1961, SA JOHN ROUSE telephonically contacted. telephone 876-2207, unlisted! telephone: at subject 'S residence,’ — a 2505 Bristol Ave., Tampa, and ‘identified hinself to a’female voice that he was Mr. ‘CARTER of : _Insurance Company of North America and that he was still making efforts to locate SANTO TRAFFICANTE asa witness to an accident according _to his records. The female voice stated that she had spoken with her father about such an ‘accident when he recently came home and he knew nothing about it. She was advised that Mr. CARTER ee desired to speak with SANTO about it and the daughter stated that he could ‘call the. residence any time he desired but that her father was not . ‘ then at home. She further stated that she did ~~. not know when he would be home and that she did = not know if he would be home for dinner on the “night of December 26, 1961. : In view of the above, Mr. SAM MENSH, 2404 oS Bristol Ave., was. contacted’ and advised SA ‘IRWIN FRANK DAVIS on ‘December 26, 1961, that his -home was not available for a fixed surveillance : as had ‘been in the past-in view of the fact that Sy ‘his. children were home from college, that the oo : family had numerous holiday visitors, and the . Children had no control over their. college friend: contacts that may visit ‘then. ‘ -D- iN | HW 45966 DoclId: 32294315 Page 3
Sky In view of the above, Mr. HERBERT GOLDBURG, . Assistant State Attorney, who lives. immediately adjacent to. subject ' s residence, who had offered .the facilities of his home. in. the past. for any possible use ‘by the FBI, was contacted ‘and | advised. SA STEPHEN J. LABADIE on December 26, -. 1961, that his mother and mother-in-law were “holiday guests in his home which would preclude the use of a bedroom inhis ‘home which had easy view of subject's front residence, garage and -activities. He further advised that he had numerous lawyers who were’ visiting him over the holidays, as well as perhaps local judges. ‘In. view of the above, a mobile surveillance of By, subject residence was established on a twenty- oo _ four hour basis. This fisur was conducted by .SA's RICHARD E. HEON, EDWARD MABEY, JOHN: CALVIN . po ‘DARST, FRANCIS. X. 0' BRIEN, ‘THOMAS s. LOVERING, ld. JOSEPH ‘BLAKE, JOHN ERWIN and. E. M. PETERSEN. oe oY . ‘The ‘logs submitted by ‘the above Agents. fails t .to reflect that subject was seen.to enter or ; leave 2505 Bristol. Ave. Based on information -- subject had left Christmas day and subject not t seen for two days, the fisur was discontinued. ; 10:00 PM, December 28, 1961. , C Fisur of subject was instituted January 3, 1962, ; upon subject. being at the Columbia Restaurant, by SA's OBRIEN, LABADIE, JOHN D. MEDAGLIA, WILLIAM Cc. HAY and JOHN We ROUSE. . INFORMANTS TP T-1, is /TP 8-C whose identity is known to the Bureau. “TP 7-2, is sv 263- -C, whose - identity is known to the Bureau. wr, i, PETER s. CIMINO, part owner of. Eagle Drug Store, Loe N.. Howard. at Main St., West Tampa, which it is | | known subject's family frequently patronize. TP T-4, Ls CS TP 51-C whose identity is known to the Bureau, of ™? : REVIEWED BY FBWJFK TASK FORCE | | : | C1 RELPASE IN RART | 7 se | CO TOFAL DENIAL 8 I HW 45966 Docld:32294315 Page 4