datamatters24/research-document-archive huggingface dataset:
f. . ; : am te “ . ° ” Z >, (OPTIONAT FORM NO. 10° ° I wast > nL, o 5010—104—-01 Pam — —s ..% UNITED STATES «| YVERNMENT Memorandum ee FROM : Legat, Havana (92-1) SUBJECT: santo PRAPPIcanre, JR., ak ; ANTI-RACKETEERING ; Re Havana letter dated April 11, 1960, and report of SA Stephen J. Labadie dated April 4, 1960, at Miami. As indicated in relet subject obtained a new U. S. passport and indicated in his application that he intended to reside indefinitely in Cuba. On April 25, 1960, pcr;________—|stated OTHER 4, that TRAFFICANTE continues to reside at Calle 12 No. 20, Vedado, SERS Havana, Cuba, and occupies apartment 14B. Informant stated SS tke there is an American woman whose first name is LUCE or LUCY (phonetic) who cleans up the apartment/two or three times a week but TRAFFICANTE is not occupying/the apartment. The apartment formerly occupied by JA SKY has been relinquished by him and is occupied by two of the’ stenographers’ from the American Embassy. Lethe By reportg@@ dated April 30, 1960, HAV-33 advised he * saw TRAFFICANTE on April 1, 1960, in the casino of the Hotel + Comodoro which is operated by him. Source noted that the majority of his customers appeared to be Cuban women who belong to the Comodoro Club. Source noted that most of them play with ten cent chips. Source noted on April 19,-1960, that TRAFFICANTE. - . was at, jhe casino of the Hotel Capri with ANGELONRE CRISTOFARO, | jc» MARVINAKRAUSE and JACKY/BURKE. Source adviged he 'Was informed we on April 27, 1960, in/the Capri that NICOLAS\DI COSTANZO is now residing in the United States and had sen word to  deth 4. TRAFFICANTE to come to Florida to discuss some business with” him regarding the possiblé-opéning of a gambling business in. some other country. Source was unable to ascertain any further —_" - / 2>Tampa) 1 - Havana § A T ELS:MEG . Sf : 62 JUN 9 1960 details regarding the possible whereabouts or location of . } this prospective gambling business. Og ge 0 F2- 278/- | OY | OTS oy ey J 6 - Bareay ,(1—-Miam » Jacksonville) my Keep f = : { on. _ | » : | HW 45966 DocId:32286567 Page 2
Havana 92-1 HAV-33 also reported that subject continues to frequently occupy some apartment in the FOCSA Building and occasionally occupies a room at the Hotel Capri. As noted above, PCI PO reported that subject continues to maintain his apartment at Calle 12 No. 20 but is not actually residing in the apartment. Subject's wife has not been seen by any of the sources in Havana in several months. Extra copies of this letter are furnished for the possible information of the Miami (1) (92-88), Jacksonville st) (92-7) and Tampa (2) offices. -p- . -2- LV a-Vor ws r Se ne ee ee oe ee eee se | HW 45966 DocId:32286567 Page 3
JFK Assassination System Date: 6/11/201 Identification Form NR Agency Information Peleagsed under the John “AGENCY: FBI Kennedy RECORD NUMBER: = 124-10195-10345 Assassination Records oOllection Act of 1992 (44 USC 2107 Note). ase#: NW 45966 Date: 1i-—16-2017 RECORD SERIES: HQ AGENCY FILENUMBER: —92-2781-125, 126- Se Document Information ORIGINATOR: FBI FROM:  LABADIE, STEPHEN J. TO: DIRECTOR, FBI TITLE : DATE: 06/24/1960 “PAGES: 19 SUBJECTS : LST, ASSOC, ACT, TRA, SUR, TOLL CALLS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: — 4; 1 1(a) CURRENT STATUS: — Redact DATE OF LASTREVIEW: —_ 02/16/1999 . OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS COMMENTS : INC RPT ‘ v9.1 HW 45966 Docld:322386569 Page 1
TP 92-1 MIAMI OFFICE | At Miami, Florida Will advise all Agents relative to subject's traveling in and out of Miami, Florida, noting airlines, Immigration and . Naturalization Service may advise the Miami Office of the | subject's travels and his various travels should be reported. Will maintain contact with sources, CI's and PCI's relative to subject's activities in the Miami Division, noting he is allegedly in Miami at this time. Determine subject's activities and advise when he leaves Miami. 8 TAMPA OFFICE At Tampa, Florida Will maintain contact with sources and law enforcement officials relative to subject's activities in Tampa. ¢. ADMINISTRATIVE: | | a as Three copies of this report are. forwarded to the Bureau in order that one copy may be transmitted to Legat, Havana, | inasmuch as Legat will continue to maintain coverage of the subject in Cuba, noting subject, in renewal of his passport, stated he intended to reside in Cuba indefinitely. The Legat, Havana, should continue to establish subject's whereabouts at all times to assure notifying the offices covering the destination of subject so that such office may. . determine his activities. On 4/18/60, HORACE FALLEN, PCI, Jacksonville, whose identity » should be carefully protected, reported that at noon, 4/11/60; two Jacksonville gamblers, JOHN S. DE_SALVO and FERRIS J. : ANTONE, drove from Jacksonville to Miami and flew from Miami - to Havana, Cuba, obtained. $75,000 personally from SANTO = - TRAFFICANTE, returning to Jacksonville, Tuesday AM. Above money received to cover lay-off losses incurred by TRAFFICANTE on No. 13 of that weekend. FALLEN and other Jacksonville sources advised DE SALVO handling © numbers gambling for. “subject. in the Jacksonville Division. = ~B- com rscs fk -ANG/ [IS HW 45966 Docld:322736569 Page 2?
JFK Assassination System Date: 6/11/201 Identification Form ip AGENCY : RECORD NUMBER : - RECORD SERIES : AGENCY FILE NUMBER : Agency Information FBI 124-10195-10393 HQ 92-2781-171 . ; LL ORIGINATOR: FROM: TO: TITLE: DATE: *PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : _ RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : ’ COMMENTS : v9.1 Docld:322786617T Page 1 ~ Document Information FBI LABADIE, STEPHEN J. DIRECTOR, FBI 04/04/1961 24 LST, ASSOC, ACT, ANTI-CASTRO, NUMEROUS INTV, REL, SUR PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact "92/16/1999 .* INDEFINITE
FOIA (b) (7) - (D) TP 92-1 Investigation at Miami conducted by SA WILLIAM A. HAMILTON through National Airlines, Cubana Airlines and Pan American Airlines failed to reflect any persons named DE SALVO and ANTONE traveled on any of these airlines on. flights April 10, 11, 12. 0r 13, 1960, to Cuba. On April 25, 1960, | advised that _ TRAFFICANTE continues to reside at Calle 12 No. 20, Vedado, Havana, Cuba, and occupies Apartment 14B. He stated there is an American woman whose first name is LUCE or LUCY. who cleans up the apartment two or three times a week but TRAFFICANTE is not occupying the apartment. - HAV-33 advised by report dated April 30, 1960, that he saw subject on April 1, 1960, in the casino of.the Hotel Comodoro, which is operated by him. Source noted that the majority of his customers appeared to be Cuban women who belong to the Comodoro Club. Source noted that most of them play with ten- cent chips. \ . ‘ Source noted on April 19, 1960, that TRAFFICANTE was at the casino of the Hotel Capri with ANGELO DE CRISTOFARO, MARVIN KRAUSE and JACK BURKE. Source advised he was informed on « April 27, 1960, in the Capri that NICOLAS DI COSTANZO is now , residing. in the. United States and had sent word to TRAFFICANTE. to come to Florida to discuss some business in some other country. HAV-33 also reported that subject. continues to frequently occupy some apartment in the FOCSA Building and occasionally occupies a room at the Hotel Capri. ; On June 23, 1960, EDGAR ADAIR, SA, Intelligence Unit _IRS Tampa, Florida, advised SA STEPHEN J. LABADIE that ~ 7 | | mes coFER PAGE he JAGRLIE 7 | HW 45966 DoclId:322766569 Page 3
TP 92-1 ‘Subject on the street in Tampa about two days prior to such date, and subject indicated he would be in Tampa for a short while as he was "sweating out" the Cuban business. Subject indicated to HILL that there was no sense in his staying open in Havanna and paying the Cubans for nothing. TOM GALVIN, Inspector, INS, who covers all flights of foreign arrival or destination at Tampa International Airport, has advised SA STEPHEN J, LABADIE on numerous occasions that he has not seen subject in the past two or three. months using the Tampa International Airport. . . MM 50(-C on July 15, 1960, advised the Miami Office that two sources of information told him TRAFFICANTE was in New Orleans, Louisiana. No other information was obtained at Miami, Florida, concerning subject. DANIEL J. O'CONNOR, Supervisor, Commercial Depart- ment, General Telephone Company of Florida, Tampa, Florida, made available toll calls to SA STEPHEN J. LABADIE on July 18, 1960, and on August 11, 1960. Use of the toll calls set forth on 302'S in report attached. - C* - (COVER PAGE) VS 2- VOWS | HW 45966 ~ Docld: 3272786569 Page 4
Pa JFK Assassination System Date: 6/11/201 Identification Form ; eee Released under the John Kennedy kssassination Records oOllection Act of 1992 AGENCY : RECORD NUMBER: RECORD SERIES : AGENCY FILE NUMBER : Agency Information FBI 124-10195-10346 H (44 USC 2107 Note). Q ase#:NW 45966 Date: 1i-—16-2017 92-2781-127 nn ORIGINATOR: FROM: TO: TITLE: DATE: ‘PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : _ 02/16/1999 Document Information FBI LABADIE, STEPHEN J. DIRECTOR, FBI 09/22/1960 34 LST, ASSOC, ACT, BKG, FINANCES, P/P PAPER, TEXTUAL DOCUMENT Unclassified 4; 11(a) Redact INDEFINITE, APPROVAL OF IRS f. INC RPT, TABLE OF CONTENTS PAGE 3 _— OC -OCO  — — — — — — SS ee v9.1 HW 45966 DBocld: 322736570 12 Page 1
TP 92-1 f- \ JFK Act 6 (4) INFORMANTS T-10 T-11 revewey BY BBIJEK TASK FORCE ° on 122A NL RELEASE IN FULL C) #3 RELEASE IN PART C TOTAL DENIAL ; HW 45966 DoclId: 3272786570 Page 2? _DSorman and caretaker at Calle 12 # 20, —~Vedado. MM 416-C - now 7P-8, whose identity is known to Bureau.: Records, Florida State Selective Service Headquarters, St. Augustine, Florida, checked by SA CLARK L. NEWTON, 1/7/58. EDGAR ADAIR, SA, IRS, Tampa, Florida, ee FRANK J. FALSONE, CPA, Tampa, who has furnished reliable information in the past. Hav-4, whose identity is known to the Bureau. Hav-31, whose identity is known to the Bureau. Hav-33, whose identity is known to the Bureau. TP 23-PC who has furnished reliable anformation in the ‘past. Records, General Telephone Co. of Florida, Tampa, Florida, made available for review. ROYCE. L. KILPATRICK, attorney, and DOUGLAS A. RODENBAUGH, Constable, both. St. Petersburg, Fla., who furnished the information to SA JAMES P. O'NEIL. B* | ged L185) 42]
TP 92-1 T-12 T-13 T-14 T-15 T-16 T-17 T-18 T-19 a 2720 >, T-21 T-22 T=-23 | HW 45966 DoclId: 322766570 Page 3 JJFK Act 6 (4) TP 22-PC whose identity is known to the Bureau. Legat, Havana Confidential Report of former SAC GEORGE MC SWAIN concerning his investigation of: Havana - Hilton Casino NY 842-S, whose’ identity is known to the. Bureau. PCI, Havana, who works, as Credi anager in Hotel Nacional and who has furnished reliable information in the past. Hav - 32, whose identity is known to Bureau. Lt. HERIBERTO HERNANDEZ, Private Force, Hotel Nacional,: ‘Cuban National | Police. f Records of IRS, in the files of the United States Attorney at Jacksonville, Florida. MM 644-C, whose identity is known to the Bureau, /PCI of New York netics, who furnished the information to SA EDMUND FLANAGAN. ANDREW SZENTGYORGYI, aka, Andrew St. George, New York City. PCI GUIDO de PHILLIPS, former employee of subject in ‘Havana, Cuba | C - bd aeberee (J
is} TP 92-1 T-24 T-25 T-26° - T-27 . JOHN DE SALVO, PCI, Jacksonville Office, with whom contact has not been sufficient to definitely establish his reliability. PCI GODFREDO CELLINI, Havana MANUEL GONZALEZ, Havana employee Hotel Sevilla - Biltmore, whose reliability is unknown. ANTHONY S. PERZIA, M.D., PCI who has furnished reliable information in the past. ; COVER PAGE (dQ -(oRhKe [HW 45966 DocId: 32286570 Page 4
rr —_—_OCere ooo" = vote se DATE OF BILL PREVI Deir "| PAYMENTS & ADJUSTMENTS pate TALKED 0-NO TREAT [oarance | LIST OF CALLS 16-74) 2. PAYMENT ARR. PLACE CALLED ; y | {| [4] CLAIMS & MISC. ;SANTC TRAFFICANTE NO MANE | b505 aRISTOL AVE R69 044 TAMPA FLA 33603 PALM BCH FLA PALM ACK FLA | CURRENT CHARGES =. APPA ' FLA MAY 30 SET AMPA FLA SHE ANPA - - ‘FLA FLA PRIGH TOL 3RO MO | 2ND Mi 2510 Ce Kraak 9 INSTL [pz] 4381 FED TAX TOTAL INCL TAX rad | MAY 98 1975 B 949 9048 923 Oe} | PAYMENTS & ADJUSTMENTS = wih DATE OF BILL ‘ ». ACCOUNT NUMB 0 NO TREAT — _[escance| |] pavnent “LIST OF CALLS fi oraoT NEW -RN ARR. TICKET IDENT [care [coos] awount CLAIMS & MISC. DEPOSIT AMOUNT CLARGES FOR 949) 9048 . 8 "  GURRENT CHARGES PAST DUE 3226757 PRIOR T 3RO MO} 2NQ o Dow Ad LlaTOF CALLS
JFK Assassination System , Date: 6/11/201 Identification Form re Agency Information Released under the John ) . Kennedy Assassination Records AGENCY: FBI RECORD NUMBER: _ 124-10195-10348 allection Act of 1992 (44 USC 2107 Note). ase#:NWU 45966 Date: 1i—16-2017 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2781-129 ee ee , Document Information ORIGINATOR: FBI FROM: LABADIE, STEPHEN J. TO: DIRECTOR, FBI TITLE: DATE: — 11/15/1960 ‘PAGES: 10 : SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4; 11(a) CURRENT STATUS: — Redact DATE OF LAST REVIEW: _ 02/16/1999 . OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS f. COMMENTS : —————_>__--.. oS Kh v9.1 13 . HW 45966 Docld:3227686572 Page 1 io
FD-302 IREV. 31-27-20} FEDERAL BUREAU OF INVESTIGATION 9/26/75 Date of tronscription A subpoena duces tecum was issued on September 2, 1975, by the Clerk of the United States District Court, Miami, Florida, directed to GERARD J. DOYLE, Security Manager, Southern Bell Telephone and Telegraph Company, Miami, Florida, or his authorized representative, calling for production of telephone company records in Federal Grand Jury on September 9, 1975. Pursuant to this subpoena, records of the Southern Bell Telephone and Telegraph Company were reviewed and the following long distance calls were obtained for telephone number 949-9048, subscribed to by SANTO TRAFFICANTE JR., 740 N.E. 155 Street. | Interviewed on 9/23/75 _ot. Miami, Florida File # Miami 92-88 . - : - by oC LAWRENCE JOHN LANG:cmh Date dictoted 9/26/75 This document contoins neither recommendations nor conclusions of the FBI, It is the property of the FBI and is loaned to your agency: it and its contents ore not to be distributed outside your agency. HW 45966 Doclid: 322767571 Page 15
JFK Assassination System Date: Identification Form 6/11/201 YT oS Agency Information ne rn rte ce Peleased under the John Kennedy Assassination Records AGENCY: FBI RECORD NUMBER : 124-10195-10351 Ollection Act of 1992 (44 USC 2107 Note). ase#:NWU 45966 Date: AGENCY FILENUMBER: 92-2781-132, 133 1i-16-2017 SSE Document Information RECORD SERIES: HQ k Ne ORIGINATOR: FBI ’ FROM:  LABADIE, STEPHEN J. TO: DIRECTOR, FBI TITLE: DATE: ‘12/29/1960 v9.1 HW 45966 Docld:32266575 Page 1 PAGES: 20 SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: — 4; 1 1(a) CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 02/16/1999 . OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS ‘ COMMENTS : INC RPT eS
; Report Form = © A 9, . ten FD-264 (5-22-55.) : \ - FEDERAL BUREAU. OF INVESTIGATION : Reporting Office Otfice of Origin Date Investigative Period TAMPA TAMPA _ 4/4/61 | 3/18 - 4/3/61 TITLE OF CASE Report made by Typed By SA STEPHEN J. LABADIE SANTO TRAFFICANTE, JR., aka. 22 12/5 APK \ en) \ } ja eeey ae ae oe REFERENCES: .Report SA STEPHEN J. LABADIE 3/17/61, Tampa. Wei oo Tampa teletypes to Bureau 3/22/61 and 3/23/61. a , Bureau telephone call 3/22/61. oo J ca LEADS | pad - wh . JACKSONVILLE DIVISION | AT GAINESVILLE, FLORIDA Identify subscriber to telephone FR 25616 called ~ —~ from subject's residence. It is noted that this number is eS _ probably the location of RICHARD EDWARD VALDES who in June f) i of 1960 had telephone number 29312, and who is the boy fri of SARAH ANN TRAFFICANTE, Will develop a close source to.. VALDES so as to learn his activities and those of the wih” TRAFFICANTE family. Will develop from source, where and’ when fh: VALDES attended a party in Miami, allegedly given by the ah subject and determine what persons were in attendance. It ae As noted that a confidential source of the Tampa Office =! s . ey V4 D ‘ Special Agent Copies made: f° 3 Bureau (92-2781) - Jacksonville 2 - Miami (92-88) 2 =—- Tampa (92-1) Property of FBI — This report is Jodned to you by the FBI, and neither it nor its contents are to be distributed outside the agency to which loaned. BG APR AQ TIE) au. sovemon muna cree ite oat Docld:322786617T Page 2?
JFK Assassination System Date: 6/1 1/201 Identification Form , . Agency Information | Released under the John AGENCY: FBI ‘ . Ke nnedy . ; RECORD NUMBER : 124-10195-10352 . as5acgaination Records Ollection Act of 1992 (44 USC 2107 Note). ase#:NWU 45966 Date: 1i-—16-2017 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-134 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 02/14/1961 ‘PAGES: 3 SUBJECTS : LST, OBSERVATIONS, ACT, INCOME TAX DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4; 11(a) CURRENT STATUS: — Redact DATE OF LAST REVIEW: _ 02/16/1999 OPENING CRITERIA: INDEFINITE, APPROVAL OFIRS f COMMENTS : ~~ v9.1 15 HW 45966 Docld:322786576 Page 1
2 re —— - a | JFK Act 6 (4) TP 92-1 i States On 11/14/57 subject attended the meeting of hoodlums at Apalachin, New York, and prior thereto had been in New York City. allegedly in contact with ALBERT ANASTASIA , purportedly handling arrangements between prominent. Cubans and ANASTASIA concerning Havana casinos. Subject returned to Havana, Cuba, after the meeting and only i returned to the United States for his income tax wagering matters, which resulted in his acquittal in United States District Court at Jacksonville, Florida, December 11, 1959. He thereafter again returned to Cuba and allegedly lost out with the change from the BATISTA to the CASTRO | regime, as tourist trade fell off. He then returned to Tampa for his public appearance about 5/10/60. In view of the above no Federal violations under the Bureau! Ss jurisdiction have developed. A confidential source very close to the subject, who has known him all his life, £ ormerly the accountant for the TRAFFICANTE family. pace aa 7 (Protect Identity) has advised in the pas subject . swore to him he had never been engaged in illegal activities except gambling. In. view of such, and in view of the. information set out above that subject has more or less been in gambling casinos in Havana, Cuba, for the past five years, a most vulnerable field would be the stressing of any gambling ventures for income tax returns, wagering tax stamp and possible violations of general Internal Revenue 7 laws. “. In the above regard EDGAR ADAIR, Agent, Intelligence | Unit, au mternal Revenue Service, QS 7, 1961, that a (a) =p) <t bh a feo HB Ua & S i ah} ws W = 2; —~ Lu ud a~n| 2 2 ax) 3 3 = #@ 6080 | | ATG - 14h J}. ; AW 45966 DoclId:322766576 Page 2
The Tampa Office, unless advised to the contrary, is continuing to check the activities of the subject under the anti-racketeering classification, ; HW 45966 DoclId:322766576 Page 3
° Fy JFK Assassination System Date: 6/11/201 Identification Form ——— nnn nn a pee Agency Information \ AGENCY: FBI RECORD NUMBER:  124-10195-10354 RECORD SERIES: HQ. AGENCY FILENUMBER: 92-2781-136 Document Information ORIGINATOR: FBI c FROM: SAC, TP ° TO: DIRECTOR, FBI TITLE: _ DATE: 02/23/1961 ‘PAGES: 1 SUBJECTS : LST, SUR, RES, TELCAL DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: _ 10/01/1998 - OPENING CRITERIA: INDEFINITE A COMMENTS: oo) nnn nnn i v9.1 Docld: 322786575 Page 1 16
& FD-3t"(Rev. 12-13-56) _ FBI Date: ; 2/23/61 Transmit the following in PLAIN TEXT ; ; ___ (Type in plain text or code) Viq AIRTEL AIRMAIL . (Priority or Method of Mailing) | TO: | DIRECTOR, FBI (92-2781) v PROM: SAC, TAMPA (92-1) a (0 | SANTO TRAFFICANTE, BR. AKA AR | ReBuairtel to SAC, New York, dated 2/15/61 entitled "Criminal Intelligence Program" DAILY AIRTEL Spot surveillanges conducted 2/21/61 at subject's residence, 2505 Bristol Avenue, and the Columbia Restaurant, Tampa, negative. FRANK FALSONE, PCI. (protect identity), advised 2/21/61 subject has not been seen at Columbia Restaurant, his usual spot, for approximately one week. se Pretext telephone call to residence to person identify-" ing self as daughter elicited information subject out of town, whereabouts unknown and she did not know where or how to contac t him, H Pp . @ - Bureau all 2 - Tampa SJL: jn (5) _ . a . ; a2 FEB 25 1961 : | “ . — SS . } 7 {k adh | Kind GRA oe Approved: Las CIN “4 nS Sent __. UM Per 3} OMAR 7 186) gecial Agent in crerge U a Docld: 3272786575 Page 2? i
| Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey. DATE: 11-14-2017 JFK Assassination System Identification Form 6/11/20] v9.1 ; | Docld: 322756589 Page 1 Agency Information 20 AGENCY: FBI RECORD NUMBER: — 124-10195-10365 RECORD SERIES: HQ : AGENCY FILENUMBER:  92-2781-146 . Document Information ORIGINATOR: FBI FROM: SAC, TP ; TO: DIRECTOR, FBI TITLE: DATE: 03/10/1961 PAGES: 1 SUBJECTS : LST, ASSOC, REFUGEE, WHEREABOUTS, MM DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 10/01/1998 . OPENING CRITERIA: INDEFINITE ‘COMMENTS : CC OO
eased under the: John F. Kennedy Assassination Records. DATE: 11-14-2017 FD-36 (Rev. 12-13-56) FBI Date: - 3/10/61 Transmit the following in PLAIN TEXT (Type in plain text or code) Via ATRTEL | AIRMAIL | (Priority or Method of Mailing) | TO: DIRECTOR, FBI (92-2781) L FROM: 0) SAC, TAMPA (92-1) SANTO -TRAFFICANTE, JR., aka. AR ‘ DBILY AIRTEL ‘ TP 8-C, whose identity is known to Bureau, (protect), and who just returned to Tampa from extended absence, advised 3/9/61 subject is probably in Miami, Fla. where he is:--involved in bolita with RALPH SENTERFEIT. TP 8-C advised RAUL GONZALEZ, a Cuban formerly close : dee to subject, arrived in Miami about November, 1960 as a refugee and he would definitely be in touch with subject. Miami immediately identify, locate RALPH SENTERFEIT and determine subject's operation with SENTERFEIT. Miami immediately contact INS. Ascertain address for RAUL GONZALEZ and thereafter locate and interview him as close associate of subject. a SUBJECT SHOULD BE CONSIDERED POSSIBLY ARMED AND DANGEROUS DUE TO HIS LONG ASSOCIATION IN CRIMINAL ACTIVITIES. {3)- Bureau tg - Miami (92-88). 1 - Tampa (3) eal Gs iy, f/- /# PAA PIRI eG 5 MAR 13 1961 Pal i e / - A ey ; PO TBF" in Charge | Docld: 32286589 Page 2?
JFK Assassination System Date: 6/11/201 Identification Form ee Agency Information _ AGENCY: FBI RECORD NUMBER: — 124-10195-10366 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-147 OO 0vO eee Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 03/11/1961 ‘PAGES: 1 SUBJECTS : LST, ASSOC, TRA, TRIP TO HAITI DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LAST REVIEW: 10/01/1998 . OPENING CRITERIA : INDEFINITE . ft COMMENTS : eT A v9.1 Docld: 322786590 Page 1 21