datamatters24/research-document-archive huggingface dataset:
ee™. SF PH 92-114) | RP: fk Dr. JOHN R, FIORELLO 6 Morningside Drive, Trenton, NJ. toll charges made to _the covering the period RET EIN APTA . Upon issuance of a subpoena duces tecum on April 27, 1961, SE E, DAVIS PORTER obtained the results of telephone JEK Law 10(a)2 By communication dated June 6, 1961, the Newark FIORELLO, 6 Morningside Drive, Trenton, N.J, Division advised that EX 6-9296 was listed to Dr. JOHN R,. The additional information regarding Dr. FIORELLO is set forth as follows: The following investigation was conducted SA ROBERT F, VAN ARSDALL. by On March 29, 1961, records of the Credit Bureau of Trenton, 141 East Front Street, Trenton, N.J., contained information that Doctor JOSEPH R., FIORELLO and his wife, ANNA MARIE, resided at 6 Morningside Drive, Trenton, NJ os and that he is a medical doctor, aged 50, and a member of the ~~ staff of St. Francis Hospital, Trenton, NJ, FIGRELLO maintains offices at 689 Princeton Avenue, Trenton, N.J,, and report is clear of derogatory information. the credit Credit Bureau files contain information that JOSEPH MICHAEL FIORELLO is a medical doctor who resides 976 Lawrence Road, Lawrence Township, N.J., and this person is associated with his cousin, Doctor JOSEPH R, FIORELLO, JOSEPH MICHAEL.” FIORELLO is reported to be the sén of ANTHONY FIORELLO, owner of the Arco Rex Amusement Company, 544 South Warren Street, Trenton, NJ. The files contain information that the Arco Rex © Amusement Company was chartered as a New Jersey corporation in 1950 and the proprietors were listed as ANTHONY FIORELLO, CARMEN GAGLIARDI, and CARL IPPOLITO; » 58a <= HW 45737 Docld:32290693 Page 15
DATE: 11-14-2017 Fey — me, Pie undér the John F. Kennedy AgsasSination Records Collection Act of 1992 (44 USC 2107 Notey: s ste 8 Ae Aw aed . - \ ty t oe a { \ 5 CG 92-349 INFORMANTS "ay ae oy f ce T-1 isos mex- 287 J ‘Information fuz shed, | 1/23/70, to Legat RICHARD S. CLARK, Mexico City. 7 CG T-2 is CG 7100-PC. Former CG 7100- PC was contacted on 3/3/70, by Special Agent WILLIAM F. casey a . Lae : | ; . t | K COVER PAGE | i ; -— i bow . C \ oN . , 02 XC\2's J : ' 4 Docld:3229037TT Page 3
Source related that subsequently, JAMES C. LONGO ~ contacted source and told him to go to San Juan, Puerto Rico and contact an individual named FRANK CHAVEZ (phonetic), whereupon source. subsequently flew to San Juan, Puerto Rico, -and endeavored to contact a FRANK CHAVEZ, whom source re- - _ lated was supposed to be a teamster official, but was in Washington, D.C., and not in, San Juan at such time. Source related that to date of October 13, 1964, source has not. — ‘heard. anything more: from..the. subject or JAMES Cc. LONGO. On the night. of October 21, 1964, TP TH2 advised that subject nox his wife have returned to Tampa, Florida’ to. the source's knowledge. Source related correspondence indicates MARY JOSEPHINE TRAFF ICANTE PANIELLO, also known as. Mrs. AUGUST PANIELLO, .is residing at 2325 Welch, Apartment . 14, Houston, Texas, and that. her baby is still in Miami. . with Mr. and Mrs, TRAFFICANTE.. Source related that JAMES Cc. LONGO and his wife, ROSE, are home all the time; however, -- SANTO. TRAFFICANTE and JAMES LONGO went to the World Series | -. in New York City for the. baseball games, and JIMMY LONGO was gone for one week, but he is back in Tampa.at the - Present time. ; ; Source related ‘that Mrs. TRAFFICANTE, in Miami, -~ Plorida, indicated that plans were still indefinite and that they may return to their Tampa residence for Thanks- giving and/or Christmas, but that Mrs, TRAFFICANTE was. still making arrangements concerning the holidays. | an ALLEGATION SUBJECT HAD A LOT OF MONEY AT COLUMBIA’ RESTAURANT. TAMPA FLA. SEPTEMBER 28 1964. : CESAR. GONZSMART, on October 22, 1964, advised - $A JOHN R, BRETT and SA STEPHEN J, LABADIE that. he and -, his wife, ADELA, were the sole owners of the Columbia Res- ~ taurant, and. ‘the only. thing they did not own was the block- -long buildings in which the Columbia Restaurant is situated; | however, such is owned by ‘ADELA's mother, the widow of oe - CASIMIRO HERNANDEZ. He stated he would testify in court ‘that the. TRAFFICANTEs have no connection whatsoever with 7 the Columbia Restaurant, financial or otherwise, and that he, in no manner, owes any money or obligations to. the. _ TRAFFICANTE family. He said that about two years ago, -after the death of the previous owner, CASIMIRO HERNANDEZ, - ADELA and himself, obtained $250,000 loan locally, and. _ HW 45966 ‘consolidated their debts and. now make only one payment - ~ 6 - DocId:32290436 Page 6 . : 9 2-218 1 ~ L659
Released under the John F. Kennedy Assazsination Records Collection Act of 199? (44 USC 2107 Hote}. DATE: 11-14-2017 JFK Assassination System Identification Form Agency Information _ AGENCY: FBI . RECORD NUMBER:  124-10205-10210 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2781-1054 Document Information ORIGINATOR: — FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 09/30/1964 PAGES: 1 SUBJECTS: - LST, ASSOC, WHEREABOUTS, B/F INT, NEG DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified 5 RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 10/16/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 Docld: 32290434 Page 1
MEAased under the John F. Kennedy Assassination Records Collection. Act of 1997 (44 use 2107 DATE: 11-14-27017 ~-36 (Rev. 10-29-63) { | | { . ; | FBI | 7 | Date: 9/30/64 | | Transmit the following in (Type in plain text or code) Via AIRTEL AIRMAIL _ a | ‘ Oe 7 (Priority) ph TO: DIRECTOR, FBI (92-2781) se FROM: SAC, TAMPA (92-1). SANTO TRAFFICANTE,, JR., aka ; ) an \ | u Z (00: TAMPA) = ON P * On Monday , 9/28/64, TP 97-C advised subject, JIMMY LONGO and CESAR GONZSMART (owner of Columbia Restaurant) , were at Columbia Restaurant, 2:15 p.m., and source saw Stack of one hundred dollar bills. on table.. Efforts to locate . subject Columbia ReStaurant negative; -however, vehicle used by JAMES C. LONGO located 3:15 p.m. parked in lot adjacent to offices of Attorney FRANK RAGANO, and LONGO observed in lobby of. County Courthouse. Efforts to locate subject in ‘ Courthouse and all known hangouts negative. oS On 9/29/64, 1 review of "Register of Instruments" in Clerk’ of County Court's office negative to any stamps sold to record any documents’ regarding any possible loans -by Columbia Restaurant and/or Subject, or names possibly involved with. ‘him negative. 5 Night of 9/29/64, “TP 120-c advised subject flew to Tampa, Sunday, 9/27/64, : ‘and on Tuesday, 9/29/64, .at approximately l‘p.m., subject and his wife left in the. Chevelle for Miami, Florida.: They took with. them: SANTO PANIELLO, son of Mr. and Mrs. AUGUST PANIELLO, and they will keep him in Miami..for.. / approximately one month, inasmuch as MARY JO TRAFFICANTE - PANIELLO. left Sunday night by plane to join her husband in Houston, Texas, and she will ‘get her baby. from the subject men A [0 > she is settled in Houston. - REC Mh 2, 2791- cq @ Wick. . ‘Miami report. subject's activities. @- ‘Bureau a ix, 10 109) s OCT 2 1964 Houston: (Info) : . 2 - Miami (92-88) 3 em =< 5 = Tampa (1 - 137- 968 SJL: ee aS = $3845 iy" 83 3%. slat ; Lo, mM Sent MS Per —_—______ DocId: 32290434. me Agent in Charge f
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote}. DATE: 11-14-2017 JFK Assassination System ‘Identification Form Agency Information AGENCY: FBI ; RECORD NUMBER: — 124-10205-10211 S RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2781-1055 Document Information ORIGINATOR: FBI . FROM: SAC, TP TO: DIRECTOR, FBI 1 . TITLE: DATE: — 10/08/1964 PAGES: 2 SUBJECTS : LST, REL, TRA, ASSOC, RES, FISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LAST REVIEW: — 10/16/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 Docld: 32290435 Page 1 iv>)
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote@}-c6 (RDATB2 94414-2017 oO ! | | FBI I Date: 10/8/64 | | Transmit the following in ~ . (Type in plain text or code) | Via AIRTEL AIRMAIL (Priority) . | fi ------- Lee ee +++ boi - 4 TO: DIRECTOR, FBI (92- 2781) FROM: SAC, TAMPA (92- 1) SANTO TRAFFICANTE, aka AR (00: TAMPA) Re Miami airtel to Director, 10/2/64; and Miami airtel to Tampa, 10/6/64. Miami note that subject's daughter, MARY JO TRAFFI- CANTE PANIELLO, reportedly left for Houston, Tex., according to TP 120-C, and redheaded woman, Miami, probably identical subject's wife. _lampa 97-C advised, night of Sunday, Oct. 4, 1964, that= =subjéct appeared Columbia Restaurant 6 to 6:30 p.m. a “On Oct. 5, 1964, FISUR conducted 2505 Bristol, and no activity, nor subject, observed. No one answered telephone. pA On Oct. 5, 1964, during morning hours, subject's associate,. JAMES C. LONGO, observed at his residence, and then his car observed 2319 St. Louis (residence of a JUDITH RAFFIELD) ,and when LONGO's vehicle left, it returned directly to 4214 Riverview, residence of JAMES C. LONGO. LONGO was observed alone Tuesday, Oct. 6th. Night of Oct. 5, 1964, TP 120-C contacted and advised no knowledge subject in Og and LONGO has been alone at his @- Miami (92- 88) | REC iw PB A-ATGEI [OS _? 4 — Tampa . * (1 = 92-31) (LONGO) ; (1 - 137-360) (97-C) © ie OCT 9 1964 (1. - 137-460) (120-C) Gar Teyee Wire Bes elt : Sent == M_——iPer Wespecial Agent in Charge Docld: 32290435 Page 2
TP 92-1 C. SAMS, postal carrier (Protect), subject's Tampa residence, advised 1/6/65 that he ascertained only Mrs . TRAFFICANTE and their grandchild, SANTO PANIELLO, were at 2505 Bristol the past week. Fisur 2505 Bristol Avenue on 1/6/65 only establis Mrs. TRAFFICANTE and SANTO PANIELLO were cbserved at resider and Mrs. TRAFFICANTE used the Chevelle, which is still at Tamos., HERBERT GOLDBURG, attorney, next door neighbor at -Subject's Tampa residence, advised 1/6/65 did not see subject over holidays, but understood he was home and subject's family sent their neighbors bottle of Chevas Regal and on afternoun of 12/25/64, AUGIE PANIELLO gave GOLDBURG box of cigars for Christmas and GOLDBURG understands PANIELLO is in law school in Houston, Texas. He gathered MARY JO PANIELLO is pregnant and there was conjecture that they would leave the child, SANTO PANIELLO, in Tampa. Said he had not seen the subject or any activity around subject's residence and all family returned. On 1/6/65, TP 41-C advised source had not seen nor heard from subject since last contacted, about 12/17/64. EDDIE BLANCO, PCI (Protect), advised 1/6/65 subject was not contacted during holiday visit to Tampa and source reiterated that subject has no control whatsoever ‘of the numbers racket in Tampa . LEADS ATLANTA DIVISION AT ATLANTA, GA. Report results of investigation subject's daughter and son-in-law there and of their return to their residence. HOUSTON DIVISION AT HOUSTON, TEXAS Report results of investigation concerning subject's daughter and son-in-law, Mr. and Mrs. AUGUST PANIELLO, and their return to their Houston, Texas, residence. ,
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: — 124-10205-10213 ' RECORD SERIES: HQ AGENCY FILENUMBER: —92-2781-1058 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: — 10/26/1964 PAGES: 16 SUBJECTS : LST, ASSOC, HARASSMENT, FISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified , RESTRICTIONS: = 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 10/16/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC A/T, 2 AFF, 2 MEMO v9.1 5 Docld: 322904357 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 - MESS ( (Rev. an Bight 14- 2017 - ° > , < Pa os | { I | | a | FBI Date: 10/26/64 | { Transmit the following in : . ‘ . (Type in plaintext or code) | Via AIRTEL _. | ( Priority) TO: Director, FBI (92-2781) (87- Z, ROM: SAC, Miami. (92-88) (87-16480) (P) RE: santé “RAFFICANTE, aka . AR 4 (Miami 92-88) Me SS X cat 97 _ bé ° FELIX ANTHONY ALDERISIO, aka, Et Al’ ITSP; ITAR ~ EXTORTION (Miami 87-16480) # “Re Bureau telephone calls from Bureau Supervisor TOM McANDREWS, 10/25/64 and 10/26/64. Referenced call reflected inquiry made of the | Bureau concerning the allegation made by E. BENNETT WILLIAMS, Washington, D. C. attorney, to the effect that FBI Agents > if Miami were surveilling and harassing WILLIAMS and his clien ALDERISIO, on the night of 10/24/64. pokes once, en For the information of the Bureau, by communication captioned "NY 2151-C," dated 10/13/64, the New York Office ad- vised the Miami Division as follows: | "On 10/6/64, NY 2151-C overheard that there was to be some type of a meeting of members of the organized Italian criminal element, which meeting will be held in Randazzo's (PH) Restaurant, Miami Beach or Miani, Florida. It was the infor- mant's understanding that the restaurant could be identified by a large sign affixed to the building. This meeting was to be either held in this place on the 24th or during the week of 10/24/64. The informant did not know how many people were to be at this meeting, but that it allegedly is an important meeting of SANTOS TRAFICANTE and other inet Seeks igh as lags? g » wekin ened with him." finsdx a” REC- 3l’y ZL. 22E/ j Mae Bureau (Engec®?. ie : i ie Map 2 1934 2 - Miami ioe a re) as Ado \ / XER "aE \ ns Myre Vy URHECORLED CORK FILED La re) . Special Agent in Charge pocra: 32290437- Page 2
.  PD.g6 (Rev. 12-13-56) 3 wv we es cee BT es Dates 12/24/64 “Transmit the following in : (Type in plain text or code). — Vig AIRTEL AURMAIJ 4 TO: DIRECTOR, FBI (92-2781) iN FROM: “SAC, TAMPA (92-1) (P) a The '.,| ° SANTO TRAFFICANTE, JR., aka. ee AR -- * (00: TP) - On 12/15/64, “TP 120-C advised subject. and wife still -in Miami; however, anticipated entire family would be at Tampa ; _ Fesidence 12/18/64 for Christmas holidays. . TP 41-c advised - 12/17/64, subject was in downtown on Tampa, evening of 12/16/64. : on mo TP 97-C advised 12/17/64, subject was in Columbia . . Restaurant, 12/17/64. On 12/18/64, "1959" white Chrysier. and 1964 Chevelle observed at subject's Tampa - residence. oe "Miami, - advise when ‘subject left and be alert tor his: return to Miami residence. O Bureau neg eB LER ctl 2 - Miami (92-88): Oo ae GB BR 2 - Tampa. an PE SJL/mw (7) DEC 26 1964" -. Sent 2 _ Special. Agent, in Charge
Released under the John F. Kemedy Assassination Records Collection Act: of 1992 (44 USC 2107 Hote}. DATE: 11-14-2017 JFK Assassination System Identification Form Agency Information ; AGENCY: — FBI RECORD NUMBER:  124-10205-10216 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-1061, 1062 Document Information ORIGINATOR: — FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: — 11/12/1964 PAGES: 3 SUBJECTS : LST, REL, RES, ACT CHECK, FISUR, ASSOC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 10/16/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC A/T v9.1 Docld: 322790440 Page 1
Released under the_John F. Kennedy Assassination Records Collection Act of 1792 (44 USC 2107 NHoteg-35 (ROATE-29$4-14-2017 ~ FBI id | “Date: 11/18/64 é one the following in . (Type in plain text or code) ie Vi AIRTEL AIRMAIL | iq —___ == —— to . (Priority) | TO: DIRECTOR, FBI (92-2781) FROM: 0 SAC, TAMPA (92-1) (P) SANTO TRAFFICANTE, JR., aka AR . (OO: TAMPA) Re my airtel November 12, 1964, advising subject's Chevelle appeared Tampa residence, Thursday, November 12. On night of November 12, TP 97-C advised that subject and wife had dinner together alone at Columbia Restaurant. Morning of November 13, subject's Chevelle located in parking lot adjacent to offices of attorney FRANK RAGANO. About noontime, JAMES C.. LONGO appeared in his vehicle, and subsequently LONGO drove subject and FRANK RAGANO to Tampa- Sheraton motel where they had lunch with girls believed employed in FRANK RAGANO's office, and, subsequently, all three returned to RAGANO's office. At 1:42 p.m., subject left FRANK RAGANO's office and drove alone to his residence, and fisur of same dis- continued approximately 4:30. Approximately 5:30 to 6:30 Subject observed at lounge of Tampa-Sheraton motel. Jf Wick Monday, November 16th, during p.m., subject's unlisted home phone unanswered. ; @)- Atlanta (Info) .. - . REC:1- G9 —e PEC -[O Ook, 1 - Houston (Info)’ sg, —s 2 - Miami (92-88) ; eo 2 - Tampa . a | 302, 8s NOV 20 1964 (1 - 137-360)"; vee SJL: jaf — sas ee == (9) | ve a App LI, 2 { : Sent —___ UM Per . Sag Door G4. NOY. 25 19B4Srerst Asem = Chose | Se :322790440 Page 2? PS
JFK Assassination System Date: 6/15/201 Identification Form Agency Information Peleased under the John AGENCY: FBI Rennedy RECORD NUMBER: — 124-10205-10218 Assassination Records ollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note). - ase#: NW 45966 Date: _ AGENCY FILENUMBER: 92-2781-1064, 1065 pinzo-2017 Document Information ORIGINATOR: FBI FROM: SAC, HO TO: DIRECTOR, FBI TITLE: ~ DATE: 11/20/1964 PAGES: 18 SUBJECTS : LST, ASSOC, REL, RES, TELCAL, B/F INT, GAMBLING ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT . CLASSIFICATION : — Unclassified RESTRICTIONS: 4; 1 1(a) CURRENT STATUS:  Redact DATE OF LASTREVIEW: 10/16/1998 OPENING CRITERIA: INDEFINITE INC RPT COMMENTS : v9.1 HW 45966 DoclId: 32290442 Page 1
TP 92-1 Waa. ‘yeport. investigation concerning subject's daughter ‘and ‘son-in-law, establishing confidential sources “so as -to.. report activities; especially should . Subject visit the daughter,’ Ane luding ‘ae check : ‘of. her’ telephone tell calis. 411° ‘report “further. investigation. concerning tt daughter. ‘and - ‘son-in-law, at. (2325 Welch, Apt. 14, ‘and | establish -confidential : ‘sources so as to. report. any activitie moctariy: should. ‘the’ subject” visit then. 1 j ytemb e that, the November and. ‘reportedly returned to: ‘Tampa. ‘residence 12/18/64, “noting. he was in: Tampa ‘over his: ‘birthday ,;: das aael4/64 « Will, - therefore yd | established whi he. was. in Mami , "Florida. oe oe RWALL ‘endeavor: -to establish. how ‘the. ‘gubject, accord= . ang to. ‘TP: 120-C,.' Ment: ‘to. “the: New York. MNorld: Series, 10/10, il, and: 12/64. an eg es avid depost: investigation. remaining concerning “possible. leads: from.telephone ‘toll calls*made from pay » booths at. Miami’ ‘International Airport, 6/6” and 11/64, “W211, report. investigation Tonaining concerning check. of al banks. as ; _#WALL: “report - ‘results: of. interviews ‘with JOSE | -FUENTEVILLA,:. “ELEANOR. Je “DILLON, : “Me: OL. MERCEDES: ‘BLANCO, “ane of . JIMMY. DEMETREE, “which. ad'set. forth’ in Teper’. ‘of. 8/7/64 at. ‘Tampa. MWill report. results of subscribers to telephoas ‘numbers, North Dade,. wi 5-8812, called from. subject's residence 6/23/64, it. being noted subject left Tampa via Delta ‘Airlines, afternoon of 6/23/64. = Be) - : COVER: PAGE" | 45966 DocId: 32290442 Page 2
’ 1 . PP G2-1 ° Identits TP T~l is TP 349-C-TR TP T-2 is TP 41-C TP T-3 is TP 287-C yp T~5 is TP 303-FC TP T-6 is TP 120-C TP T-7 is PCI HENRY GONZALES | TP T-8 is Sgt. JACK.DE LA ~ LLANA, Intelligence Unit, Tampa, Police Department « TP T-9 is TP 354-7 TP T-10 is TP 351-C TP T-11 is TP 350-C cman LEADS MIAHI DIVISION AT MIAMI, PLA. Location 137-1792--5,9,1). 137-142-370 372,374 137-1389-142 - 137-360-243, 244, 245 137-1563-29 | | 137-460-248, 251, 253 137-1777-5 a Instant report 187-1802-7 137-1366-33 1. Will interview the following individuals for detsils as to degree of assceiation ween them and TRAFFICANTE and/ox his attorney, FRANK RAGANO, as all of the individuals were telephonically contacted from the Hiiton Hotel in New. Avril 1967; @. PAULA RICHARDSON, 912 St Miami Shores, telepnone number 759-4882 called twice; D - COVER PAGE York City, from room occupied by TRAFFICANTZ and RAGANO, during Northeast 95th reet,
v9.1 JFK Assassination System Identification Form Agency Information AGENCY: FBI RECORD NUMBER: ~ 124-10205-10220 RECORD SERIES: HQ AGENCY FILENUMBER: _92-2781-1067, 1068, 1069 Document Information ORIGINATOR: FBI FROM: SAC,TP TO: DIRECTOR, FBI TITLE: DATE: 12/24/1964 PAGES: 6 SUBJECTS : LST, ASSOC, REL, RES, TRA, B/F INT, FISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 CURRENTSTATUS:  Redact DATE OF LASTREVIEW: 10/16/1998 OPENING CRITERIA: INDEFINITE COMMENTS: — INC2 A/T Date: 6/15/201
. Fp.06 (Rev: 10-29-63) . —_ & — @ , | 1 , Date: wrr6e { ! Transmit the following in (Type in plain text or code) Vi AIRTEL =~ | AIR MAIL | “ _—_ (Priority) oo, 4-5 a TO: DIRECTOR, FBI (92-2781) oo SANTO ‘TRAFFICANTE, aR. aka ra FROM: io SAC, TAMPA (92- 1) | | Renyairtel 12/24/64, and MM airtel to Bureau, 12/24/6 | CO TP 97- C: advised 12/22/64 subject was at the Columbia Restaurant, ‘Tampa, 12:45 PM, 12/21/64. ar on 12/22/64, TP 97-C advised the subject had engaged a small party for dinner: at the Columbia Restaurant evening of 12/22/64. .Evening 12/22/64, source advised subject, wife and family. had dinner together at restaurant. pp: 97- C advised 12/31/64, subject accompanied by JAMES.C, LONGO, was at Columbia Restaurant at 12:55 PM, Subsequently, source advised subject left restaurant with FRANK RAGANO, attorney. Efforts to contact TP 120-C 1-1,4,5,6,7/65 negative, and this source has not been observed at 2505 Bristol latter two days. - JAMES C. LONGO, 1/6/65, advised he and wife had Christmas dinner at subject's residence 12/25/64, and he and his wife, along with subject and his wife, were at the residence of FRANK RAGANO for New Years, and subsequent ly Subject returned to Miami. 3)- Bureau ia 2 - Atlanta 2 - Houston (92-310) 4G Ib 4 2 - Miami (92-28) bem, g Ao A 75 {- 5 - Tampa (1 - 137-360) att 2 ye “(1 = 137-460 ea cee re (1 - 137-1071) ae LY . , & JAN 9 1965 (1 - 137-142) i ' Sent MOP ee £4 Special Agent in Charge
HW 45966. Identits TP TP TP Tp T-8 is Sgt. JACK.DE LA T~1 T-2 T=3 T--4 T-5 T-6 T--7 LLANA , is is is is is is is TP 349~C-TE TP 41-C TP 287-C. TP 97-C TP 303-FC TP 120-C Location 137-1792--5,9,1). 137-142-370 ,372,374 137-1389-142 - 137-360-243, 244, 245 137-1563-29 . | 137-460-248, 251, 253 137-1777-5 4 Instant report Intelligence Unit, _ Tampa, Police Department TP T~9 is TP 354-rC TP T-10 is TP 351-C | TP T-ll is TP 35C-C LEADS MIAMI DIV ISION ‘AT MIAMI, i. details as to degree of association between them and TRAFFICANTE _ FLA. 137-1802~7 13 7-1434=26 137-13&5-33 Will interview the following Endividuals for and/oxs his attorney. FRANK RSGANO, were telephonically contacted from the Hilton Hotel in New. York City, from room oce Avril 1967: Docld: 32290451 2. PAULA RICHARDSON , upied by TRAT as all of the individuals FICANT= and RAGANO, during 912 Northeast 95th Street, Miami Shores, telephone number 759-4882, called twice; Page 6 D ‘A Sk NJ. OTHER 4 -
eee FD- ae ‘3 (Re¥- 3-8-67) - —, FEDERAL BUREAU OF INVE. STIGATION — REPORTING OFFICE OFFICE OF ORIGIN | DATE [een PERIOD MIAMI | TAMPA _| 1/26/68 | _—:12/7/67 ~ 1/22/68 TITLE OF CASE SANTO TRAFFICANTE, JR., aka REFERENCES; LEADS : MIAMI | REPORT MADE BY WENDELL W, HALL, JR. | CHARACTER OF CASE ‘AR se e ae Miami teletypes and 1/17/68, Miami, Newark letter t to Tampa, o Tampa, Report of SA JOHN A, AMBLER, 12/22/67, Report of SA WENDELL W, HALL, JR TYPED BY bab 12/14/67, at Tampa. 1/5, 12/22/67. Miami airtel to Bureau, 1/4/68, Miami airtel to Tampa, 1/5/68, Tampa airtel to Miami, 1/17/68. -~p- AT MIAMI, FLORIDA 1/16, eo» 12/21/67, at ACCOMPLISHMENTS CLAIMED NONE FINES SAVINGS | RE COVERIES CONVIC. — FUG ACQUIT- TALS CASE HAS BEEN: PENDING OVER ONE YEAR PENDING PROSECUTION OVER SIX MONTHS (Klves [Jno (Jres (X]no SPECIAL AGENT IN CHARGE DO NOT WRITE IN SPACES BELOW APPROVED. COPIES MADE: a vee a ~ 6) “=~ Bureau (92-2781) - USA, Miami (Attn: Attorney WILLIAM EARLE) Departmental Gael 2721 ese" once EXTER I yererareerrenee 3 - Tampa (92-1) 16 1 7388 (1 - USA, Tampa), \ 2 - Miami (92-88) Dissemination Record of Attached Report Agency _}—- Request Recd. FenlenterS AAG, 2 ant D Oreo d}iroie and Racketeering Date Fwd. How Fwd. ae THT, LibonT nies 110 a Pte na wear