datamatters24/research-document-archive huggingface dataset:
Released under the John F. ‘Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote}. DATE: 11-14- 2017 . f . : ets : . ; . | DL -94+554-SUB ‘Re: GIIF, FORT WcRTH, ‘TEXAS ' “(DL 94-48) | _ a ‘ In reference to previous information submitted on 12/18/61. ‘concerning information furnished by DL-84-C. regarding. | ‘payoffs to certain police officers around the State of Texas,  DL-84-C identified a photograph of EDWARD ARTHUR STRICKLAND (DL 92-329). as the man whom she. dated and who furnished her “the names. of the officers who would allow prostitutes to work provided the officers were paid off. It has been determined by the Dallas Division that there has been a house man at the . Adolphus Hotel by the name of BILL SENTELL who allowed girls - to work there as prostitutes provided they paid him. It has been . ' Learned that -SENTELL has since been fired for this. It has also been determined by thé Dallas Division that RED MC DONALD, @lso named by STRICKLAND was involved in the prostitution while ‘employed on - the. Abilene, Texas PD and has since been fired. Efforts are being made at this time by Avilene officers to develop a case on’ MC. DONALD for running girls in the Drake Hotel, Abilene, “tn formation developed by - SA JOSEPH M, MYERS through sources and informants. during the past week concerning new — Tarrant. County Grand Jury being sworn in this week for the next . 90 days has been mentioned as a "Blue Ribbon": grand jury ‘who . will look into crime, gambling and corruption of public _ officials in Fort Worth, however, it is: the concensus of . . Opinion of these sources that. this grand jury, while it has many reputable citizens on it, will not indict nor involve any police: or other: officials in gambling. - "Re: ‘GARRET MILTON RAMSEY, aka . AR DL 92-— 313) — “GRADY: “HAIRE , Deputy Sheriff, farrant County so advised a ‘SA JOSEDH M. MYERS on- "1/12/62 that information had been received '. by him on 1/12/62 to the effect that RAMSEY: (closed Dallas. file) ‘and possibly BOBBY LOTT, a notorious Ft...Worth hoodlum had been _ -in Lakewood, Calif. on 1/10/62 and were driving a 1955 Plymouth * with 1961 Texas license ER 4039 registered to a W. G. WITTE, - 3004 Lomita, Ft. Worth, HAIRE stated that-the car registered ‘¢o WITTE had: ‘been sold several times ‘and WITTE is a reputable person. HAIRE said that: RAMSEY is reported to have lost _' $2500 gambling in Las Vegas on the trip... (RAMSEY is a telephone _e¢oin box, robber, burglar and pimp). DoclId: 32290860 Page 4
“AN + | 45966 nae tee en Ave! He regarding TRAFFICANTE when FOX returns to Miami. | St aa 4 | MM 92-88 \ Inasmuch as the above information is known only to- a very few individuals, and due to the closeness of the in- formant to the situation, it is recommended this information be reported only. in the Administrative section. » PCI, advised SA C, GRAHAM HURST on . 9/5/62 that MARTIN FOX, who was an associate of TRAFFICANTE, has been very ill and in the hospital at Boston, Mass. [ ] advised he would again contact MARTIN FOX DocId: 32290944 Page 4
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 usec 2107 Hote}. DATE : gli- -14-27017 Se é rr =) Airtel to New Orleans Re: Carlos Marcello NOTE: Former WF 1633-C-TE was in recent personal contact with Carlos Marcello, a leading hoodlum and racketeer in Louisiana. Marcello related he had obtained a news photo showing him carrying his raincoat on the arm he allegedly used in an attempted assault on a Bureau Agent. WF 1633-C-TE later viewed this photo in possession of Marcello's attorney who also stated he had found an error in the impanelling of the Federal Grand Jury which indicted Marcello. New Orleans isbeing instructed to discreetly attempt to locate copies of news photos taken of ‘Marcello at the time of the attempted assault. It is noted that Marcello was re-indicted on this charge by a new grand jury on 6/1/67 because of the possibility that the original grand jury which indicted him 10/7/66 was improperly impaneled. It is not clear which grand jury WF 1633-C-TE refers to. | Docld: 32293901 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 Use 2107 Hote). DATE: 11-14-2017 ‘ Date: 6/11/201 JFK Assassination System Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10206-10145. RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-679 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: 02/02/1963 “PAGES: 2 SUBJECTS : LST, FISUR, BKG, ACT, ASSOC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: = 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 10/13/1998 OPENING CRITERIA: INDEFINITE i. COMMENTS : v9.1 . 2 Docld: 32290869 Page 1
Released under the John F. Kennedy Assassination: Records Collection Act of 1992 (44,15¢C 2107 | Hote). DATE: 11- 14-2017 “ee D-36 (Hev. 12-13-56) as é any . . , . % “y , . te FBI Date: 2/2/ 63 w TO: DIRECTOR, FBI (92-2781) SAC, TAMPA (92-1) f FROM: SAC, MIAMI (92-88) (P) RE: sao areca, JRe 5 aka. AR WEEKLY SUMMARY On 1/30/63, subject observed at Prederich's ne Super Market, Miami. He was driving the white 1961 Falcon. On 1/31/63, subject observed having lunch a one in the coffee shop of the Fontainebleau Hotel, Miami Beach. a On 1/30/63, Mrs. TRELAND SMITHY ALFONSO, 1001 Ne. We 18th Place, Miami, telephone FR 4-2906, advised SA JACK L. MARSHALL that she did not know anyone named. SID! HOROWITZ, aka SIDNEY HOWARD, or SANTO TRAFFICANTE. : Mr. RALPH ALFONSO, her husband, same address / OO advised on 1/30/63 that he is from Tampa, and went to: school with the subject, but had not seen nor been in touch with him for many years. ALFONSO said he does not know HOROWITZ and the only persons who contact him from Tampa are members of his family. ~ y Bureau (AM) ) = a ZS Mami. — owt Docld: 32290869 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of i997 DATE: 11-14-2017 —— CY o -_ . eS “ ? : MM 92-88 MM 829-PC advised on 1/24/63 that he has known subject for a number of years and has had him as a client _ on several occasions. He mentioned that the subject had been in his office just. a few weeks prior to the interview, but declined to discuss any specific matters relative to the subject inasmuch as he was a client. He made the © comment that the subject has a very unusual personality, who appears to have considerable influence, but is the ! type of person that "one can never feel close to." MM 829-PC may be characterized as a person | who is in daily contact with the criminal element in the Miami area. e -2- | ¥ a . ‘ ‘ , : ¥ ; | oy wt a3 oO . SOS ~ BF ON ate . an | Docld: 32290869 Page 3 wee
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Use Fi0T Hotey,. 6/11/201 DATE: 11-14-2017 JFK Assassination System Identification Form Agency Information AGENCY: FBI RECORD NUMBER : 124-10206-10146 RECORD SERIES: HQ AGENCY FILE NUMBER:  92-2781-678 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 02/01/1963 PAGES: 2 SUBJECTS : LST, BKG, ACT, RACK AND SUBV, ASSOC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact. DATE OF LAST REVIEW: _. 10/13/1998 e OPENING CRITERIA: INDEFINITE t COMMENTS : a v9.1 | Docld: 32290870 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 sc 2107 Hotey= DATE (ddy h4i2Qby \ ah Transmit the following in 32Bureau .. | . _ Gppereay a Roc LA 2 2 2-Houston v f i 2-Miami- , .. : ~g _ 8 FEB a} _d-Tampa. /' ::. REC: 3 | £1963 ‘! ch “SsL/ak « / fj. a cenamnes < (10) Hl cg. We Approved: _ —s ~ WY . o VF i | I | | FBI . | | \ { | | Date: 2/1/63 (Type in plain text or code) | AIRTEL AIRMAIL : | (Priority or Method of Mailing) | TO: DIRECTOR, FBI (92-2781) SAC, ATLANTA (92-135) SAC, HOUSTON (162-233) SAC, MIAMI (92-88) FROM: _ SAC, TAMPA (92-1) SANTO TRAFFICANTE, JR., aka- AR x WEEKLY SUMMARY Atlanta telephone number DR 8-7211, identified as subscribed to by GASPER G. LAZZARA, JR., 1707 N. - Decatur Rd., NE, Atlanta 8, Ga., who is son of AUGUSTINE PRIMO LAZZAR@, FBI No. 210616A. New Orleans Office advised efforts continuing to interview WILLIE PEP, / ~ z : t Houston Office advised Texas City, Texas, telepone number WL 8-1204 listed to PHILIP GRANDIO, JR., 1815 SE 15th Ave.,' North, an engineer with American Oil Co., who.” was formerly with Univ. of Fla. and his wife formerly employed Alachua, Fla. TP’ 50-C advised 1/20/63 that on 1/19/63, AUGUSTINE PRIMO LAZZARA and NICK SCAGLIONE were going out of the numbers racket in Tampa completely. Source advised subject according to his brothers, was to return to Miami after wedding 1/19/63 in Tampa. . Sources and informants as véll as checks of subjects: - fesidence in Tampa, have not indicated subject in Tampa. oy af poof corer) J Special Agent in Charge FEB 7 1963 Sent _. MM Per Docld: 32290870 Page 2?
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 WSC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 6/11/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10206-10149 RECORD SERIES: HQ AGENCY FILENUMBER: _92-2781-675 See Document Information ORIGINATOR : FROM: TO: TITLE: DATE: “PAGES: SUBJECTS : DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : A A v9.1 Docld:32290873 Page 1 FBI SAC, TP ‘ DIRECTOR, FBI 01/25/1963 2 LST, ACT, ASSOC PAPER, TEXTUAL DOCUMENT - Unclassified 4 Redact . 10/13/1998 INDEFINITE
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 sc 2107 Hote ve DATE. (hdv LD-Oeby ‘ a : | oo, : | bx | ¥ FBI Ng eo We | Date: 1/25/63 * | Transmit the following in PLAIN TEXT | ype in plain text or code) ; AIRTEL AIR MAIL | . (Priority or Method of Mailing) TO: DIRECTOR, FBI (92-2781) SAC, MIAMI (92-88) FROM: SAC, TAMPA (92-1) P) SANTO’TRAFFICANTE, JR., aka. AR (00:. Tampa) WEEKLY AIRTEL SUMMARY mae Photographs of individuals in attendance at the wedding of SANTO JOSE TRAFFICANTE, subject's nephew, ob- ae tained and forwarded Bureau, as well as some films obtained at wedding reception, International Inn, Tampa, Florida, all on 1/19/63. ; SA LIONEL E. BELANGER observed subject at wedding ‘" reception 1/19/63 where numerous relatives and long-time t associates of the TRAFFICANTE family were also observed. No: out “of state licenses nor top hoodlums from out of town . identified at reception except LOUIS P, BRADY. BRADY. is 3 subject? of case entitled "LOUIS P. BRADY, aka. AR. “OO Ghicago. Bufile 92-6008, Chicago file 92-1066." 7 = In early morning hours of 1/20/63 TP 50-C advised yh i subjec# was only in Tampa for wedding and was to return immediately to Miami, according to his brothers. Subject has not been reported by sources and in- formants as being in Tampa since wedding Viv @- Bureau (AM) . Yd 2A 7G] -% ' Chicago (92-1066) (Info) (AM) 2 - Miami (AM) 2-- Tampa ss Zo JAN 26 1963 SJL: mh | (8) if 108 ) Approved: — i, 6 Ya JAN 3U [Seegial Agent in Charge »Docld: 32290873 Page 2?
(HW 45966 12/3/62. It was determined at St. Petersburg, Fla., rebuffed Agents of the St. Petersburg RA on contact in TP 92—1 On Bureau authority, Departmental Attorney WILLIAM KENNEY was furnished by letter dated 12/19/62 a chart showing which T symbols were identical in reports in captioned case as well as characterization for the T symbols used inthe reports submitted in this case since 9/22/60 report of SA LABADIE through report dated relative to Attorney MARK HAWES, whom it has been reported was allegedly in contact with the subject at the Fountain-~ bleu Hotel, Miami Beach, Fla., in the past that HAWES has the past, and through past knowledge it was not deemed advisable to approach him relative to his contact with the subject inasmuch as it is known he has previously a defended subject and his brother, HENRY TRAFFICANTE. x Jacksonville has reported that SA ROBERT W. CLARK on 12/10/62 advised Mr. WILLIAM JAMISON, Administrative Assistant to Gov. FARRIS BRYANT of confidential info concerning ANGELO BRUNO and SANTO TRAFFICANTE relative to the extermination business in Miami. . Miami advised by teletype dated 12/20/62 that on such date Departmental Attorney HARRY SUBIN confidentially advised IRS was attempting to serve FGJ subpoena’ on a 7 . fJEK Law 10(a)2 benotified in order to serve IRS subpoena to appear before F in Miami, 12/26/62. The FGJ is in connection with the Miami advised no one outside Bureau should be - apprised of this subpoena. The Miami Office was telephonically advised on 12/20/62 that subject would be at the Columbia Restaurant in Tampa, Fla., on the evening of 12/20/62 and that should IRS desire to serve subpoena they were furnished the name of JOE HILL, Agent in Charge, Intelligence Unit, IRS, Tampa. ~D- COVER PAGE DoclId: 3272790886 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote). . 6/11/201 - DATE: 11-14-2017 JFK Assassination System Identification Form Agency Information FBI Date: | AGENCY : | RECORD NUMBER:  124-10206-10152 | | RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-672 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 01/18/1963 “PAGES: 3 SUBJECTS : LST, FISUR, REL, ASSOC L DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT | CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: . 10/13/1998 _ OPENING CRITERIA: © INDEFINITE * COMMENTS : v9.1 Docld: 32290876 Page 1 err ee
PReléased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 worey?” I DATE: 11-14-7017 FD-36 (Rev, 12-13-56) . ON ? , Ny . ( / . . 7 SN) . “4 QU ; | | | | FBI - . ) | | | | | Date: 1/18/63 Transmit the following in PLAIN TEXT : (Type in plain text or code) . Via AIRTEL | . (Priority or Method of Mailing) | ~ oe as Sienna ean _ | TO: DIRECTOR, FBI (92-2781) SACS, ATLANTA HOUSTON | MIAMI (92-88) FROM: fo” TAMPA (92-1) (P) SANTO “TRAFFICANTE, JR. aka aie AR ‘ WEEKLY SUMMARY TP 94-C advised SA JOHN R. PALMER on 12/31/62 that he had fy had conversation with JIMMY FAZIO at the Fireside Steak House, i} FAZIO was told that source was disturbed by the fact that New York "boys" had been in Cocoa Beach looking over the area and on that HERBERT FEUZ from Las Vegas was supposed to be trying to start some action. FAZIO seemed upset and replied- "SANTO se TRAFFICANTE is the boss" and that “Orders on everything come out of Chicago". FAZIO stated that he would telephone TRAFFICANTE on 12/31/62 and would ask him to visit in Cocoa Beach, indicating he could expect a visit within the week. Fort Lauderdale, Fla., on‘the night of 12/30/62, at which time ‘ 4 On Saturday, 1/5/63, Special Agents observed KENNETH R. - GUTHRIE (employee of General Telephone Company of Florida, Tampa, Florida) drive with an unknown male to the residence of and have conversation with JAMES C, LONGO, who has been publicly described as a _ Rody guard for the subject. ty + beng a F E Gel ) @ « Rtlant peep AR AVES ~ - Atlanta 2 - Houston 2— Miami (92-88) 3 - Tampa (1 - 92-1) (1 - 92-31) ty (1 = 92-254) ky SJL:dmb isi, 7 74 (12) | pry ; ted - oe AY Approved: Mars - Sent _ UM Per vA SpeciafAgent in Charge Docld: 32290876 Page 2?
Identification Form Agency Information AGENCY: FBI RECORD NUMBER : 124-10206-10156 RECORD SERIES: HQ AGENCY FILENUMBER: 92-2781-668 JFK Assassination System Date: 6/11/201 | Document Information | ORIGINATOR: FBI | FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: — 01/11/1963 “PAGES: 3 SUBJECTS : | LST, FISUR, GAMBLING, ASSOC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: _ 10/13/1998 . OPENING CRITERIA: INDEFINITE * COMMENTS : —— ———  — ——— v9.1 7 | NW 45966 DocId:32290880 Page 1
i “~ ‘ a Ee CY ¢ we \ TP 66-231l-sub 4. As the Bureau is aware, Agents in contact with. TP 79-C* are presently utilizing a shack on the premises of 5114 Puritan Road, Tampa, and this property does not allow visual observation of the residence of DIEZ. Should the property On River Hills Drive be rented, the Tampa Office would move the plant from 5114 Puritan Road to the River Hills Drive address, and in this manner fuller coverage . could be given to DIEZ. XOONF. INFT. Bureau authority is requested to spend $115. 00 a for a one-month period and a pro-rata sum thereafter for sve as long as ‘TP_79-C# is activated, for rental of the oy zis residence at 4603 River Hills Drive. oy ‘7 If Bureau authority is given, the plant will be moved as set out above, with full security. 4 . — | { | HW 45966 DocId:32290879 Page 4
JFK Assassination System Identification Form Agency Information 6/11/201 AGENCY: FBI RECORD NUMBER : 124-10206-10161 RECORD SERIES: HQ AGENCY FILENUMBER: _92-2781-663 Document Information ORIGINATOR: — FBI FROM: SAC, TP TO: DIRECTOR, FBI — TITLE: DATE: 01/04/1963 ‘ PAGES: 3 SUBJECTS : . LST, ASSOC, ACT, TRA, GAMBLING DOCUMENT TYPE: . PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW:  _ 10/1 3/1998 OPENING CRITERIA: INDEFINITE * / COMMENTS : INC MEMO v9.1
naa L. FIONAL FORA NO. 10 a) : : - OT 1 e104 . - . : 7 OS . x ooara UNITED: STATES oct ‘RNMENT a ge 76: “Memorandum age es ‘DIRECTOR, FBI  (92- 278i) ">. pave: © 1/4/63- . SAC, ‘rhlipa (92- 1) @). ee | SANTO TRAFFICANTE, om, aka a c (00: ~ Tampa) - y oc ¢ me ° ReMMairtel. to Bureau, ‘12/7/62, and Tampa airtel Loe ‘to Bureau, 12/28/62. aa a 7 . . Reference set forth that CARLOS ALVAREZ, PSI ; oo (protect). advised’ on/12/4/62 that: he had ‘heard the’ subject was recently in Brazil where. he allegedly has a coffee. _ business. ; oe ; wos: 1 ~~? cle SO ‘on 12/19/62, LOUIS 7 GERACI, Cape Haz Haze,..Fla.., a. close personal ‘friend of the subject, ‘advised that while he was convales¢ing from an. operation in a Tampa, Fla., hospital about one month ago subject visited him and ve ‘ - remarked: he had been in Brazil for about two or’ three — ' weeks investing money in. the coffee industry. GERACI. ‘placed this trip to Brazil ‘possibly during the first - three. weeks’ of 11/62. He. did not-~kKnow.any of the’. . ro _. ’ details concerning this coffee: venture but ‘by~ GERACI's -_ ‘knowledge of Brazil, it ‘would probably be in the San * Paulo area. GERACI stated that SANTO's- investment is ‘being made through some “Jew” in ‘Brazil, _name. or: location’ not known. - Bo _ i Woe "REQUEST OF. BUREAU. + oo es, Bureau requested ‘to have Legat. Riox ‘de Janiéro- - cause appropriate. inquiry be made possibly in San Paulo - “area to determine subject's -contacts,. associates, and - - ee oS, wo business. venture in Brazil... It is not known at this - Ne ot 1 time. how subject. traveled to, Brazil. © 7. | ner) ar No further info is. gy and eet forth - above. at this time.’ is re Oo Bureau ac we G. A 7 - LE Et — b oo (1 -.Legat Riode. Janiero) a _ wl '- Tampa Loe | eT a sa 5 Ao | siuin mb oa , 64).-
JFK Assassination System Date: 6/11/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: 124-10206-10161 RECORD SERIES: HQ AGENCY FILENUMBER: —92-2781-663 Document Information ORIGINATOR: _ FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 01/04/1963 “PAGES: 3 SUBJECTS : . LST, ASSOC, ACT, TRA, GAMBLING DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: _ 10/13/1998 | OPENING CRITERIA: INDEFINITE * COMMENTS : INC MEMO ee ee v9.1 8 SMW 45966 DocIda:32290885 Page 1
oe are FIONAL FORA NO. 10 > . - “Se a UNITED: STATES ¢ *RNMENT a mo, 6: “Memorandum. Sas ‘DIRECTOR, FBI (92- 2781) (pare: “1/4/63. ; sac, ‘aia. (62-1) @ | a "SANTO TRAFFICANTE , mR. aka . c - (00: Tampa.) ReMMairtel. to Bureau, ‘12/7/62,. and Tampa airtel... to Bureau, 12/28/62. ees Te ee . “Reference set forth that. Ps . OTHER 4," - (protect) advised’ on'12/4/62 that he had heard the subject i 7 was recently in Brazil where. he. allegedly has a .cotiee. - business. ‘ oy rs , oe Yes ‘on 12/19/62, LOUIS “GERACI, Cape Haze,-Fla.. " ° | a close personal ‘friend of the’ subject, ‘advised that while. .. >, he was convalescing from an. operation in a Tampa, Fla., hospital about one month ago subject visited him and - remarked: he had been in Brazil for about two or’ three . * weeks investing money in. the coffee industry. GERACI. ' placed this trip to Brazil -possibly during the first three. weeks’ of 11/62. He did not~know.any of the’. _ . A ‘ details concerning this coffee. venture but ‘by~ GERACI's ed Ae ‘knowledge of Brazil, it ‘would probably be in the San po Paulo area. GERACI stated that SANTO's investment is | being made through some “Jew in ‘Brazil, ~name.or: location. not known. ; , Le oa "REQUEST OF. BUREAU. i ree mx. Bureau requested ‘to have Legat. Rio: ‘ae Janiéro. ‘cause appropriate. inquiry be made possibly in San Paulo * area to determine subject's “contacts,. associates, and - - Daet ot ' business. venture in Brazil.. It is not known at ‘this.  - > "| time. how subject: traveled to Brazil. , 7 & . 7 - oe . ( No further info is. kno n and ee forth - above - | re gee " , GRA VGA b o3. | (1 = Legat Rio de. Janiero)” @ ; bh ;1 - Tampa Mg. san” 1965 ". $JLimlb a a 2 45966 DocId:32290885 Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1993 (44 Usc 2107 Hote). DATE: 11-14-2017 JFK Assassination System Identification Form Agency Information AGENCY: FBI RECORD NUMBER : 124-10206-10 164 RECORD SERIES: HQ AGENCY FILE NUMBER:  92-2781-660 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 01/04/1963 “PAGES: 2 SUBJECTS : LST, ASSOC, ACT, GAMBLING DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 1B; 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : \ Docld: 32290888 . Page 1 _ 10/13/1998 ‘INDEFINITE 10 ; Date: 6/11/201
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 {44 USC 27107 Hate}. TYEE (dy PtA2687 3 Date: 1/4/63 | a Nae ( - Cr | 1s FBI | re, | | | Transmit the following in (Type in plain text or code) Via ATRTER ATR MAIL (Priority or Method of Mailing) { ~o ee boo TO: DIRECTOR, FBI (92-2781) FROM: SAC, TAMPA (92-1) (P) SANTO TRAFFICANTE, JR. aka : AR ; i, (OO: Tampa) : 7 WEEKLY SUMMARY pis On 12/31/62, TP 50-C advised that on 12/22/62 ' FRANK DIECIDUE, JACK PARRINO, and an invididual introduced woods as LOU met at the Dream Bar office for over two hours. It was overheard by FANO TRAFFICANTE telling NICK SCAGLIONE that this LOU was a close friend of SANTO TRAFFICANTE and that the purpose of the meeting was to resolve the question of a $100,000 debt owed LOU CAGGIANO “ as a result of a gambling game at the Congress Inn, Tampa, t some time before. CI had been told that as a result of the meeting PARRINO would not pay CAGGIANO the. $100,000 but would repay LOU CAGGIANO a sum between $7,000 and $14,000 as previously won by PARRINO from CAGGIANO. On 1/2/63, TP 50-C identified a photo of LOUIS P. BRADY as being identical with the individual he had mentioned on 12/31/62 as LOU, who had met with FRANK \\ precious and JACK PARRINO. L \ - Bureau . \e- Miami (92-88) . 2 (1 - 92-LOUIS P, BRADY) : . 1 - Tampa SJL: mlb 5% fa- AP e/- 664 (7) ae re 2 DEbL Se-Afes LS SOEXH BT Go . 17 JAN 5 1963 Soc ‘ Whoo 9 53 | AHP} 5 f WEC RIAEY it “CAVHE 3 Approved: Lf tae Sent Per 5 3 JAN Speplat Sy in Charge sna soon Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 3107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 6/11/20] Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10206-10165 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-659 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI - TITLE: DATE: = 12/28/1962 “PAGES: 2 SUBJECTS : LST, ACT, TRA, ASSOC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: . 10/13/1998 \ - OPENING CRITERIA: INDEFINITE f COMMENTS : = v9] Docld: 32290889 Page 1