v9.1 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : JFK Assassination System Identification Form Agency Information FBI * 124-10205-10220 HQ 92-278 1-1067, 1068, 1069 ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : HW 45966 DocId: 32290444 Document Information FBI SAC, TP DIRECTOR, FBI 12/24/1964 6 LST, ASSOC, REL, RES, TRA, B/F INT, FISUR PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 10/16/1998 INDEFINITE INC 2 A/T Page 1 Date: 6/15/201
© FD-36 (Prev. 10-29-63) . @ ® Transmit the following in ‘— — an , AIRTEL . AIR MAIL SANTO TRAFFICANTE, JR., aka AR a ‘Restaurant, Tampa; 12:45 PM, 12/21/64. 7 a small party for dinner at the Columbia Restaurant evening of 12/22/64. -Evening 12/22/64, source advised subject, wife and Approved: WX Y - Sent ___ OM Per eo Date: wre (Type in plain text or code) : (Priority) | wt rr rrr ee TO: DIRECTOR, FBI (92-2781) FROM: 9. “SAC, ‘TAMPA (92-1) \ “iy Remyairtel. 12/24/64, and MM airtel to Bureau, 12/24/64,. TP 97-C: advised 12/22/64 subject was at the Columbia On 12/22/64, TP 97-C advised the subject had engaged family had dinner together at restaurant. -TP’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 subsequently subject returned to Miami. <3 )- Bureau 2 - Miami (92-28) 2 - Atlanta a | P 2 - Houston (92-310) Ey, ; _4 SG p= We 1,9 2-2 V4 5 - Tampa (1 - 137-360) REC (1 - 137-1071) GOL (1 - 137-142) . 4 JAN 9 1965 NW 45966 Docra:3225b99F! Saent ip Charge
HW 45966 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 establishes Mrs. TRAFFICANTE and SANTO PANIELLO were cbserved at reside: 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. 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, ana their return to their Houston, Texas, residence. DocId: 32290444 Page 3 OTHER 4
- FD-36 (Rev. 12-13-56) - 3 i. ter eee eed Ee ater 12/24/64 te Fa Transmit the following in ( Type in plain text or code) _ Lo . — ; cee (Priority or Method of Mailing) 1 TO: DIRECTOR, FBI (92-2781) Yi | FROM: “SAC, TAMPA (92-1) (P) ne The SANTO TRAFFICANTE, IR., aka. 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 ‘Tampa, evening of 12/16/64. . 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. ' ‘Miami, advise when ‘subject left and be alert tor his - return. to Miami residence. - Bureau Meg yg -2 = Miami (92-88). get a mo le 2 - Tampa: ..- . me a ff . SJL/mw Ce ee a - (7) a 661M 05 oe Sent EM Per : " Special Agent. in Charge ° : ns an soe a one : HW 45966 DocId: 3209044 Page 4 0 ie