datamatters24/research-document-archive huggingface dataset:
‘Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hoter. DATE: 11-14-2017 JFK Assassination System Identification Form 6/11/201 Agency Information AGENCY: FBI RECORD NUMBER: _ 124-10210-10161 RECORD SERIES: HQ AGENCY FILENUMBER: 92-2781-333 | . Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 10/06/1961 ‘PAGES: 1 SUBJECTS : LST, MISUR, WHEREABOUTS, NEG DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: _ 10/08/1998 . OPENING CRITERIA: INDEFINITE * i COMMENTS : v9.1 i Docld: 32297855 Page 1 28
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (a4 usc 2107 H DATE: 11-14-2017 ’ oe AVES SnGaAnoN . Tolsdn. obned CURERS 9 Hi FE U.S. DEPARTMENT OF JUSTICE } Mr. Belindtit____ } NICATIONS SECTION ie tt cH CT. @ 1961 ;| Mx. Callahan # Mr. Trotter. i 4 Tele. Room... J 4 Mr. Ingram... q@ Miss Gandy. DEFWRRED 10-6-S1 B~24 PM EST AEL TY DIRECTOR, FBI 92-2781, SAC, JACKSONVILLE 92- AND SAC, MIAMI 92-88 FROM SAC,*TAMPA 92-1 AP sant@ TRAFFICANTE, JRey AKAs AR. DAILY TELETYPE. CS TP FIVE ONE DASH C NEGATIVE ON OCTOBER FIVE. ON OCTOBER FIVE SOURCE MADE AVAILABLE INFORMATION THAT CALL MADE FROM SUBJECT RESIDENCE : PHONE RE SIX DASH SIX NINE SEVEN THREE ON AUGUST TWO ONE, LAST . TO JACKSONVILLE , FLA. SEVEN THREE THREE DASH ONE THREE FOUR SEVER 7 FOR NINETEEN MINUTES, SAME BEING NIGHT CALL. SOURCES HAVE NOT REPORTED SUBJECT PRESENCE IN TAMPA. TP FOUR ONE DASH PCI WILL . ATTEMPT LOCATE SUBJECT AT MIAMI. TP FIVE NAUGHT DASH PCI WILL | KNOW , HE CLAIMS, OF SUBJECT BEING IN TAMPA, AND ADVISES SAM yy | TRAFFICANTE INDICATES SUBJECT IN MIAMI. JACKSONVILLE IMMEDIATELY ) | ASCERTAIN SUBSCRIBER ABOVE NUMBER AND AFTER DISCREET INTERVIEW REL : SUBJECT-S POSSIBLE PRESENCE, INTERVIEW FOR ALL POSSIBLE INFORMATION. END AND ACK REC. 9] - ied . . ae Gb TEL WA’ 9-27 PM OJXX OK BIXX FBI, WA'RAK ie : MM OK FBI MM PFC a 6 HOCK FENG NS: TU DSVKB Ze} | DocTd: 322927005 Page 2?
JFK Assassination System Identification Form Agency Information Date: 6/11/201 AGENCY: FBI RECORD NUMBER: — 124-10210-10165 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2781-336X Document Information ORIGINATOR: FBI FROM: . SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 09/27/1961 _* PAGES: 2 SUBJECTS : LST, ASSOC, WHEREABOUTS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: __ 10/08/1998 - OPENING CRITERIA: INDEFINITE * COMMENTS : 30
FON “Ae - » ao 4e “41 Revs rae 6-2" 61) “t Tolson Belmont Mohr Callahan DECODED “COPY ee Evans Malone Rosen Sullivan Tavel Trotter Tele. Room x Radio coTeletype = =" Age? DEFERRED 9-27-61 EE TO Sacor0r AND SAC, MIAMI FROM SAC, “TAMPA 271725, by /O & ae SANTO Dee cane, JR.5 AKA., AR. DAILY TELETYPE, HERBERT Cas GOLDBURG, ASSISTANT STATE ATTORNEY, TAMPA, WHO MOVED INTO NEW RESIDENCE ADJACENT TO SUBJECTS RESIDENCE SEPTEMBER 20 NS ADVISED SEPTEMBER 25 LAST THAT NEITHER HE NOR HIS WIFE HAVE . SEEN SUBJECT WHO IS WELL KNOWN TO HIM, STATED BOTH WERE Keak ‘ ABOUT THEIR NEW RESIDENCE DAILY CONCERNING PLANS, BUILDING, ae 2 AND FURNISHINGS FOR MONTHS PRIOR TO MOVING IN AND HAD NOT . nn SEEN SUBJECT. STATED HE HAS HANDLED ALL BOLITA CASES IN TAMPA CRIMINAL COURT AND HIS SOURCES ADVISE SUBJECT NOT ENGAGED IN ANY BOLITA IN HILLSBOROUGH COUNTY WHATSOEVER. - STATED HIS SOURCES REPORTED SUBJECT LOST OUT EVERYTHING IN «§ CUBA AND WAS LAST REPORTED TO HAVE HAD AN APARTMENT IN ~ MUAML BEACH LOCATION UNKNOWN, CHARLES C. CORCES, ATTORNEY, PCI (PROTECT), ADVISED SEPTEMBER 25 THAT HIS SOURCES INDICATED SUBJECT WAS IN MIAMI, ADDRESS UNKNOWN, ROLAND MANTEIGA, BUSINESS MANAGER, LA GACETA, SPANISH WEEKLY TAMPA _ PAPER, ADVISED SEPTEMBER 26 HE HAD PERSONALLY SEEN SUBJECT AT DEAUVILLE HOTEL, ALONG WITH MARTIN FOX OF TROPICANA, AND DINO CELLINI, FORMER MANAGER OF HAVANA RIVIERA, AND SO REPORTED IN LA GACETA UNDER DATE OF SEPTEMBER 22 LAST. MANTEIGA, WHO DESIRES IDENTITY BE PROTECTED, ADVISED SUBJECT, ~ FOX AND GELLINI WERE SUPPOSEDLY ACCOMPANIED BY THEIR WIVES, ©: THAT HE DID NOT SPEAK WITH THEM, AND WHEN HE MADE INQUIRY CONCERNING SUBJECTSADDRESS ON MIAMI BEACH, HE WAS TOLD "HE HAS. NO ADDRESS", WHIGH MEANT TO HIM THAT HIS SOURCE WOULD ~ vo ~ ‘ S . ! © 2 ¢ 196t —F chee ed = If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably paraphrased inorder to protect the Bureau’s cryptographic systems, /
JFK Assassination System Date: 6/11/201 Identification Form ee Agency Information AGENCY: FBI RECORD NUMBER: — 124-10210-10165 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2781-336X Document Information ORIGINATOR: FBI FROM: . SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 09/27/1961 . ‘PAGES: 2 SUBJECTS : LST, ASSOC, WHEREABOUTS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: | Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: _ 10/08/1998 > OPENING CRITERIA: INDEFINITE & COMMENTS : v9.1 30 ‘ HW 45966 Docld:32292889 Page 1
\ \ “: - » | | | -- 4-41 Boneh 2g) aan Tolson . Belmont Mohr Callahan sid —— : onrad” = : DECODED “COPY ee Malone . Rosen ' Sullivan Tavel Trotter Tele. Room Ingram DEFERRED 9-27-61 IRECTOR AND SAC, MIAMI FROM SAC, ‘TAMPA 271725 Lig 10 A SANTO Ger IcANTE, JR., AKAs, AR. DAILY TELETYPE, HERBERT Cx, GOLDBURG, ASSISTANT STATE ATTORNEY, TAMPA, WHO MOVED INTO NEW RESIDENCE ADJACENT TO SUBJECTS RESIDENCE SEPTEMBER 20 X ADVISED SEPTEMBER 25 LAST THAT NEITHER HE NOR HIS WIFE HAVE ¥ SEEN SUBJECT WHO 1S WELL KNOWN TO HIM, STATED BOTH WERE Me, NG ABOUT THEIR NEW RESIDENCE DAILY CONCERNING PLANS, BUILDING, Pe AND FURNISHINGS FOR MONTHS PRIOR TO MOVING IN AND HAD NOT a ~s SEEN SUBJECT. STATED HE HAS HANDLED ALL BOLITA CASES IN TAMPA CRIMINAL COURT AND HIS SOURCES ADVISE SUBJECT NOT ENGAGED IN ANY BOLITA IN HILLSBOROUGH COUNTY WHATSOEVER. + mw % STATED HIS SOURCES REPORTED SUBJECT LOST OUT EVERYTHING IN ‘ a CUBA AND WAS LAST REPORTED TO HAVE HAD AN APARTMENT IN ‘MIAMI BEACH LOCATION UNKNOWN, / ‘. PCI (PROTECT), ADVISED SEPTEMBER 25 THAT HIS SOURCES INDICATED SUBJECT WAS IN MIAMI, ADDRESS UNKNOWN, ROLAND MANTEIGA, BUSINESS MANAGER, LA GACETA, SPANISH WEEKLY TAMPA - PAPER, ADVISED SEPTEMBER 26 HE HAD PERSONALLY SEEN SUBJECT AT DEAUVILLE HOTEL, ALONG WITH MARTIN FOX OF TROPICANA, AND DINO CELLINI, FORMER MANAGER OF HAVANA RIVIERA, AND SO IN LA GACETA UNDER DATE OF SEPTEMBER 22 LAST. WHO DESIRES IDENTITY BE PROTECTED, ADVISED SUBJECT, ~ FOX AND GELLIN!I WERE SUPPOSEDLY ACCOMPANIED BY THEIR WIVES, : THAT HE DID NOT SPEAK WITH THEM, AND WHEN HE MADE INQUIRY CONCERNING SUBJECT3ADDRESS ON MIAMI BEACH, HE WAS TOLD "HE HAS. NO ADDRESS", WHIGH MEANT TO HIM THAT HIS SOURCE WOULD jf, Kx 1/7 24 , Pr I - 27 Fl -33K @ SEP 28 196t | If the intelligence contained in the above me is to be di inated i it i ; stabli porophrased in order to protect the Bureau’s cryptographic systems. od outside the Bureau, it is suggested that it be suitably ‘NW 45966 DocId:32292889 Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote;. DATE: 11-14-2017 ‘JFK Assassination System ; Date.  — 6/11/201 . Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10210-10166 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2781-336X1 Document Information | ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE : DATE: — 10/03/1961 “PAGES: 1 SUBJECTS : LST, FISUR, WHEREABOUTS, ASSOC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT | CLASSIFICATION : — Unclassified RESTRICTIONS: 4 j CURRENT STATUS: — Redact DATE OF LASTREVIEW: _ 10/08/1998 i OPENING CRITERIA: — INDEFINITE t COMMENTS : -- - erw—X—n"l0 0 a aOox> eee | v9.4 . 31 ; Docld: 322927890 Page 1
Released under the John F. Kennedy Assassination Records DATE: 11-14-2017 "4-41 (Rev. 6-2-61) Act of 1999 (44 USC 9107 Hotey> Tolson Belmont Mohr Callahan Conrad DECODED COPY (oS : jE yans (Matene Rosen Sullivan Tavel Trotter Tele. Room Ingram x Radio co Teletype DEFERRED’ 10=3-61 TO DIRECTOR AND SAC MIAMI nab sae TAMPA 042010 santo GRAFF ICANTE, JR., AKA, AR. DAILY TELETYPE. CON- FIDENTIAL SOURCES HAVE NOT REPORTED SUBJECT PRESENCE IN Pie TAMPA, PHYSICAL SURVEILLANCE ESTABLISHED GENERAL TELEPHONE 7, ae COMPANYSOF FLORIDA REPAIR TRUCK OBSERVED SUBJECT RESIDENCE foo SEPTEMBER 29 LAST. INQUIRY ESTABLISHED TROUBLE WAS REPORTED poe ON“THE®. TELEPHONE AT SUBJECT'S RESIDENCE SEPTEMBER 26 LAST AS —_ UNABLE "TO" DIAL PROPERLY. TROUBLE CLEARED SEPTEMBER 29. t Jin» PHOTO CaSiMiRO HERNANDEZ MADE AVAILABLE BY TP 1 PCI, FOR- a WARDED:-ATRMA IL TO MIAMI SEPTEMBER 29 LAST. - aéiBe veo: be55 PM EUG 1@ OCT & 198 Cc = nn | If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably paraphrased inorder to protect the Bureau’s cryptographic systems. ( t i DoclId:3229276890 Page 2?
v9.1 JFK Assassination System Identification Form Agency Information Date: 6/11/201 AGENCY: FBI RECORD NUMBER: — 124-10210-10167 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-336X2 Document Information ; ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 10/04/1961 ‘PAGES: 1 SUBJECTS : LST, ASSOC, WHEREABOUTS, FISUR, NEG DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LAST REVIEW: _ 10/08/1998 - OPENING CRITERIA: INDEFINITE * COMMENTS : \ 32
4-41 (Rev. 6-2-61) ~ Tolson Belmont Mohr Callahan DECODED COPY ae DeLoac Ss Evans Malone ge — Rogeii™* wd Sullivan 4% Tdyel 4 Trotter Tele. Room Ingram tax Radio | — Teletype Gant A \ DEFERRED . 10--61 n, fe TO DIRZCTOR AND SAC MIAMI bef pf" oy | FROM‘SAC TAMPA 04.1603 RN — y aa _SANTO TRAFFICANTE, JRe,g AKA, AR, DAILY TELETYPE, FRANK RAGANO, ATTORNEY, TAMPA, ADVISED OCTOBER 3 HE DECLINED TO FURNISH yy 2 ANY INFORMATION REGARDING HIS CLIENT, SUBJECT, TO INCLUDE \Vil,f SANTO'S PRESENT WHEREABOUTS, HE INFERRED AT THE PRESENT 2 ae TIME HE DID NOT HAVE KNOWLEDGE OF SUBJECT'S WHEREABOUTS. HE STATED HE HAD NOT SEEN SUBJECT RECENTLY. TP 1 PCI ADVISED OCTOBER 3 THAT CASIMIRO HERNANDEZ RETURNED TAMPA, SATURDAY, SEPTEMBER 30 AND NO INFORMATION HAS EMINATED FROM THIS SOURCE CONCERNING ANY MEETING WITH SUBJECT, TOM CANDILIERI, PCI, PROTECT, ADVISED OCTOBER 3 THAT FANO TRAFFICANTE, LIFELONG FRIEND, DECLINED TO INDICATE TO HIM SUBJECT'S WHEREABOUTS, PHYSICAL SURVEILLANCE SUBJECT®S TAMPA RESIDENCE AND OF JOE F, DIEZ ON OCTOBER 3 FOR SUBJECT NEGATIVE. PJ2—- 2AF/ JED RECEIVED: 5:27 PM (OF EIG™ en, fo If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably — paraphrased inorder to protect the Bureau’s cryptographic systems, .
JFK Assassination System Identification Form Date: 6/11/201 Agency Information _AGENCY: FBI ki RECORD NUMBER: _ 124-10210-10167 | RECORD SERIES: HQ : AGENCY FILENUMBER: = _92-2781-336X2 Document Information ) ORIGINATOR: FBI i FROM: SAC, TP i TO: DIRECTOR, FBI TITLE: DATE: 10/04/1961 ‘PAGES: 1 SUBJECTS : LST, ASSOC, WHEREABOUTS, FISUR, NEG DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: _ 10/08/1998 - OPENING CRITERIA: INDEFINITE f COMMENTS : ‘ v9.1 HW 45966 DocId:32292891 Page 1
4-41 (Rev. 6-2-61) _ Tolson Belmont Mohr Callaha Conrad DeLoac Evans) Malone Rosen Sullivan * Tdvel — Trotter xx Radio | Teletype Gandy DEFERRED. 10--61 on TO DIRECTOR AND SAC MIAMI : po FROM SAC TAMPA 04.1603 santo {RAFFICANTE, JR. AKA, AR. DAILY TELETYPE. FRANK RAGANO, ATTORNEY, TAMPA, ADVISED OCTOBER 4 HE DECLINED TO FURNISH ivy. *- ANY INFORMATION REGARDING HIS CLIENT, SUBJECT, TO INCLUDE \Viners SANTO'S PRESENT WHEREABOUTS, HE INFERRED AT THE PRESENT he TIME HE DID NOT HAVE KNOWLEDGE OF SUBJECT'S WHEREABOUTS, fo, HE STATED HE HAD NOT SEEN SUBJECT RECENTLY, TP 1 PCI ADVISED OTHER 4 . OCTOBER 4 THAT CASIMIRO HERNANDEZ RETURNED TAMPA, SATURDAY, - fo: SEPTEMBER 30 ‘AND NO INFORMATION HAS EMINATED FROM THI £4 SOURCE CONCERNING ANY MEETING WITH SUBJECT. Co Alp PCI, PROTECT, ADVISED OCTOBER 3 THAT FANO TRAFFICANTE, i f LIFELONG FRIEND, DECLINED TO INDICATE TO HIM SUBJECT'S vé WHEREABOUTS, PHYSICAL SURVEILLANCE SUBJECT!S TAMPA RESIDENCE AND OF JOE F. DIEZ ON OCTOBER 3 FOR SUBJECT NEGATIVE.P2—- ZAPF /—-33YQ — RECEIVED: 5:27 PM If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably — | paraphrased inorder to protect the Bureau’s cryptographic systems, ; aw 45966 DocId:32292891 Page 2
JFK Assassination System Date: 6/11/201 Identification Form Agency Information Peleased under the John AGENCY: FBI ; . Kennedy Wssassination Records RECORD NUMBER: — 124-10210-10168 Ollection Act of 1992 RECORD SERIES : HQ (44 USC 2107 Note). asex#:NW 45966 Date: AGENCY FILENUMBER:  92-2781-336X3 wi-i7-2017 Document Information ORIGINATOR : FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 10/05/1961 “PAGES: 1 SUBJECTS : LST, ASSOC, WHEREABOUTS . 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 * COMMENTS : TTT ll TR v9.1 33 ‘ ‘AW 45966 Docld:322929899 Page 1 ‘
_ 4-41 (Rev. 6-2-61) C) C) pee Tolson . . Belmont ______ -. Mohr DECODED COPY ots ae nee A, } ° Sulliva : Thayer Trotter Tele. Room Ingram caxRadio os coTeletype = DEFERRED pe" 10=5=64 _ TOP IRECTOR AND SAC MIAMI FROM SAC TAMPA 0519h.0 nvveaerensscate ~ SA STEPHEN J. LABADIE DATED AUGUST 40, LAST AT TAMPA, PAGE 17 » SETS OUT TP lt PCI ADVISED JOE R, DIEZ WAS WITH SUBJECT a “Wy” AT SPANISH RESTAURANT OF RALPH REINA'S, MIAMI. TP 50-PCI i ADVISED OCTOBER 3, LAST, JOE R. DIEZ MADE TELEPHONE CALL FROM TELEPHONE AT DREAM BAR TO MIAMI, FLA. DURING AUGUST, 1961 AND STATED HE KNOWS DIEZ CONTACTED SUBJECT IN MIAMI IN AUGUST, 1961. SOURCE THEREFORE SUSPECTED DIEZ MAY HAVE BEEN ; IN TELEPHONIC COMMUNICATION.SUBJECT. SOURCE ADVISED OCTOBER lh, ° THREE CALLS PLACED TO MIAMI, FLORIDA NUMBER UN 6-6156, ALL . ON AUGUST 12, 1961 FOBM TELEPHONE 2-5759, LISTED TO NICK SCAGLIONE DREAM BAR, TAMPA, FRED GRAHAM, INTELLIGENCE UNIT, IRS, TAMPA ADVISED OCTOBER nT PK Law 11 (a) MIAML IMMEDIATELY DETERMINE SUBSCRIBER UN NUMBER AND CONDUCT VIGOROUS INVESTIGATION ESTABLISHING SUBJECT WHEREABOUTS. phe RECEIVED: S:h PM VLH a G2-27 Fl — IANS | est An _ cs Ss REC. Za » | ra | | 4 a REVIEWED BY RSi/JFK TASK FORGE pro NOV 2419019 on 2-228 dof [PO ; ; mws Co RELEASE IN FULL SOGT 6 188) ! eG RELEASE IN PART Ei If the intelligence contained in the above message is to be dissemjnated, outside, the ‘Bureau, it is suggested that it be suitably paraphrased inorder to protect the Bureau’s cryptographic systems, . : | AW 45966 DoclId:32297392 Page 2
v9.1 JFK Assassination System Identification Form Agency Information Date: 6/11/201 AGENCY: FBI RECORD NUMBER: — 124-10210-10171 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2781-338X Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE : DATE: 10/11/1961 ‘PAGES: 1 SUBJECTS : LST, ASSOC, WHEREABOUTS, NEG DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LAST REVIEW: __ 10/08/1998 7 ye OPENING CRITERIA: INDEFINITE COMMENTS : 34
Q a - - Rev. 6-2- 4-4 (Rew en) ) C) Tolson Belmont Mohr Callahan Conrad’ DECODED COPY Detoach Evans « Malone Rosen Sullivan Tavel ‘ Trotter f Tele. Room Ingram lane DEFERRED 10-11-61 TO DIRECTOR AND SAC MIAMI “A th oy (ae a vee ia FROM SAC TAMPA 111950 SANTOSFRAFF ICANTE JR. AKA. AR. DAILY TELETYPE CS TP 51 C NEGATIVE ON OCTOBER 9. JOE GARCIA, PCI (PROTECT), GARCIAtS INSTANT SERVICE, WHERE SUBJECT'S FAMILY SERVICES VEHICLES, ADVISED OCTOBER 9, SUBJECT HAS NOT BEEN SEEN SINCE LAST REPORTED AT STATION AUGUST 1961. HENRY POINDEXTER, EX- FATHER=IN-LAW TO AUGUST PANIELLO, INTERVIEWED JACKSONVILLE AND ADVISED SUBJECT HAS NOT BEEN REPORTED AT TAMPA ‘77 RESIDENCE SINCE AUGUST 1961. EFFORTS CONTACT TP 1 PCt, Oh OCTOBER 9 AT TAMPA NEGATIVE. * , ~ ‘ RECEIVED: 7213 PM MJC aarp strapon TAMIL PA WRAL ae Semen SI-sor Co Ie If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably paraphrased inorder to protect the Bureau’s cryptographic systems.
‘NW 45966 DocId:32292895 Page 1 v9. JFK Assassination System Identification Form Agency Information Date: 6/11/201 AGENCY: FBI RECORD NUMBER: — 124-10210-10171 RECORD SERIES: HQ AGENCY FILENUMBER: 92-2781-338X Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE : DATE: 10/11/1961 ‘PAGES: | SUBJECTS : LST, ASSOC, WHEREABOUTS, NEG DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: _ 10/08/1998 - OPENING CRITERIA: INDEFINITE * COMMENTS : 34
@ o 4-41 (Rev. 6-2-61) Conrad ; “F DECODE oer Tavel Trotter _ agra a kRadio — Teletype Gandy DEFERRED 10-11-61 ur Lo TO DIRECTOR AND SAC MIAMI FROM SAC TAMPA 111950 GP NOV 2 a SS 2 yi << 7 Ca iv U ro t If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably paraphrased inorder to protect the Bureau’s cryptographic systems. 4 196 O QO Tolson Belmont Mohr Callahan T copy SANTOSTRAFF I CANTE JR. AKA. AR. DAILY TELETYPE CS TP 5% 6 NEGATIVE ON OCTOBER 9. PCI (PROTECT), Co INSTANT SERVICE, WHERE SUBJECT'S FAMILY SERVICES VEHICLES, ADVISED OCTOBER 9, SUBJECT HAS NOT BEEN SEEN SINCE LAST REPORTED AT STATION AUGUST 1961. HENRY POINDEXTER, EX- FATHER=IN-LAW TO AUGUST PANIELLO, INTERVIEWED JACKSONVILLE AND ADVISED SUBJECT HAS NOT BEEN REPORTED AT TAMPA RESIDENCE SINCE AUGUST 1961, EFFORTS CONTACT TP 1 PCI, OCTOBER 9 AT TAMPA NEGATIVE. RECEIVED: MJC~ 72:14 PM t OCT 12 1961 | NW 45966 DocId:32292895 Page 2
v9.1 JFK Assassination System Identification Form Agency Information Date: 6/11/201 AGENCY: FBI RECORD NUMBER: — 124-10210-10173 RECORD SERIES: HQ AGENCY FILE NUMBER:  92-2781-339 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: — 10/13/1961 PAGES: 1 SUBJECTS : c LST, ASSOC, FISUR, WHEREABOUTS, NEG DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 10/08/1998 . OPENING CRITERIA: INDEFINITE f COMMENTS : 35
. | FD-36 (Rev. 12-13-56) FBI | | | | | | | I Date: 10/13/61 | ; | | Transmit the following in PLAIN TEXT (Type in plain text or code) | , | AIRTEL ; AIRMAIL (Priority or Method of Mailing) | TO: DIRECTOR, FBI (92-2781) FROM: SAC, TAMPA (92-1) SUBJ: . SANTO TRAFFICANTE, JR., aka. AR j . This takes place of Daily Teletype for 10/13/61. CH CS TP 51-C negative on 10/12/61. FISUR subject residence for his presence, negative bo on 10/12/61. | . JAMES C. BRUNO, 2521 Union St., Tampa, Fla., advised | 10/13/61, subject's whereabouts unknown, that he had not been. to Miami in several years, that no one is using his name and that he did not lease an apartment, Miami Beach, Fla., under his name nor authorize anyone to do so. Advised he had not seen SAM MONDELLO since MONDELLO's father died, | Tampa, Some months ago. SALVATORE JOSEPH LORENZO, 205 New Jersey, Tampa, Fla., advised 10/13/61, he has not seen SAM MONDELLO in Tampa in months. FRANK J. FALSONE, SR., PCI (Protect), advised . 10/13/61, subject has not been in Tampa. - Miami continue vigorous investigation to locate subject, Miami. . {B)- pureau (92-2781) ot J 22 | Pf 339 l - Miami (92-88) tA ee pete Ce 1 - Tampa (92-1) AEC. 5 @ OCT 16 1963 — ceretate SJL: blip . (5) Approver: a Sent ____ COM Per 5S OCT we Special Agent in Charge
JFK Assassination System Date: 6/11/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: _ 124-10210-10173 RECORD SERIES: HQ AGENCY FILE NUMBER: = 92-2781-339 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: — 10/13/1961 PAGES: l SUBJECTS : f LST, ASSOC, FISUR, WHEREABOUTS, NEG DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 10/08/1998 - OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 35 HW 45966 DocId:32292897 Page 1
= eee 7 - SE ET PE TERE IR Tage na aE EE RE: JOSE GONZALEZ FERNANDEZ orted that TP T~3 advised - It has been previously rep JEK-baw,11 (a) ‘In veiw of above, the following imterviews were reported by the Chicago Office: a ft -- t ; HW 45966 DoclId:322927917 Page 4
FD-36 (Rev. 12-13-56) FBI Date: 10/13/61 Transmit the following in PLAIN TEXT (Type in plain text or code) : AIRTEL . AIRMAIL \ (Priority or Method of Mailing) \ TO: DIRECTOR, FBI (92-2781) FROM: SAC, TAMPA (92-1) SUBJ: | SANTO TRAFFICANTE, JR., aka. AR 7 . This takes place of Daily Teletype for 10/13/61. CS TP 51-C negative on 10/12/61. OTHER 4: FISUR subject residence for his presence, hegative be on 10/12/61. ha JAMES C. BRUNO, 2521 Union St., Tampa, Fla., advised ' 10/13/61, subject's whereabouts unknown, that he had not been. to Miami in several years, that no one is using his name and that he did not lease an apartment, Miami Beach, Fla., under his name nor authorize anyone to do so. Advised he t. had not seen SAM MONDELLO since MONDELLO's father died, Tampa, Some months ago. SALVATORE JOSEPH LORENZO, 205 New ; Jersey, Tampa, Fla., advised 10/13/61, he has not seen SAM 3 MONDELLO in Tampa in months. ‘ee ee | PCI (Protect), advised 10/13/61, J as no een in Tampa. - Miami continue vigorous investigation to locate subject, Miami. ; P 410 , Be Go - 270/- 339 <3)- Bureau (92-2781) 1 - Miami (92-88) a 4 1 - Tampa (92-1) EE. 5 @ OCT 16 1961 .: \- ae sy vi ' . SJL:blp. (5) oo Approved: AC Bess Ko ROGET Sent ____SEsssssSFsSsSiM Per ——___ | 5S OCT 191 Special Agent in Charge | BS OCT LE Rope Ae a 45966 DocId:32292897 Page 2
DATE: 11-14-2017 JFK Assassination System Date: 6/11/201 , Identification Form SATE under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). Agency Information AGENCY: FBI RECORD NUMBER: 124-10210-10177 RECORD SERIES: HQ AGENCY FILENUMBER: 92-2781-342 Document Information ORIGINATOR: FBI FROM: SAC, TP _ TO: DIRECTOR, FBI *s ‘TITLE: DATE: 10/16/1961 ‘ ‘ PAGES: 1 SUBJECTS : LST, FISUR, WHEREABOUTS, ACT . DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: _ 10/08/1998 - OPENING CRITERIA: INDEFINITE t COMMENTS: v9.1 Docld: 322927901 Page 1 36
Released under the John F- DATE: 11-14-2017 wedy Assassination Records | Vo Tolson. 1. Belmont. - Mohr. . Callahan__. ERAL GURERU OF INVETIGATION Ey. §. DEPARTMENT Of Justice -UMMUNICATIONS SECTION OCT 161 961 TELETYPE DEFERRED 10-16-61 8-39 «=. ~—s~&P EST AL [ate ; Mr. Ingram———. ‘ | Miss Gandy DIRECTOR, F BI 92-2781 AND SAC, MIAMI 92-88 FROM SAC, TAMPA 92-4 iP | | _ santoARAFFICANTE, JRo,y AKA ARo DAILY TELETYPE. SUBJECT°S PRESENCE IN TAMPA HAS NOT BEEN REPORTED BY ANY SOURCES - i AND FISURS SUBJECT RESIDENCE AND THAT OF BROTHER AS WELL AS HANG- OUT FAILS: TO ESTABLISH SUBJECT IN TAMPA. CSTP FIVE ONE DASH C . \ FURNISHED INFORMATION ON OCTOBER SIXTEEN THAT UNKNOWN PERSON AT i TWO FIVE NAUGHT FIVE BRISTOL AVEo, TAMMP\HAD EASTERN AIR LINES _ CLAIM CHECK NUMBER EIGHT ONE DASH ONE SIX DASH ONE NAUGHT TO | TAMPA, FLORIDA ON EASTERN FLIGHT ONE FIVE FOUR. CLAIM CHECK MARKED EASTERN AIR LINES, OCTOBER ONE FIVE, SIX ONE, TICKET OFFICE, MIAMI’, FLORIDA. MIAMI IMMEDIATELY ESTABLISH THROUGH EASTERN AIRLINES , " i PASSENGERS BOARDING EASTERN FLIGHT ONE FIVE FOUR ON OCTOBER ONE FIVE, WITH DESTINATION TAMPA. ESTABLISH THROUGH EXHIBITION SUBJECTS PHOTOGRAPH AT EASTERN AIRLINES MIAMI TICKET OFFICE, “ : WHETHER OR NOT HE WAS PRESENT TO PURCHASE TICKET THERE, HOW HE AA AND PASSENGER HAD TRANSPORTATION TO TICKET OFFICE. 7a: dL? END AND ACKo REC- 3 | | 4863 ated | LI NE-6-WORD-SEVEN_1S_TANABXDABANA 5! aR Oy | | RY SSSSSSSSSSS_ v 9-35 PM OK FBI WA NH & B I - BEC OWLETEL ABE AML sarge 1 Net TU pisc oa j DocId: 32292901 Page 2?