datamatters24/research-document-archive huggingface dataset:
Released under the John F. Kennedy Assazsination Records Collection Act of 199? (44 USC 2107 Hote). DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE : PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW: OPENING CRITERIA : COMMENTS : v9.1 Docld: 322933058 Page 1 JFK Assassination System ' Identification Form Agency Information FBI 124-10211-10084 HQ 92-2781-816 Document Information ‘FBI SAC, MM DIRECTOR, FBI 09/16/1963 2 LST, ASSOC, TRAVEL, FISUR \ PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 10/15/1998 INDEFINITE Date: 6/11/201
Released under the John F. Kennedy Assassination Records CoLlLlection Act of 1992 (44 USC 2107 Hote}. DATE: 11-14-2017 ; @ FPROERAL 93 TREAD TESTGa pom” B, S. DEPA RRTRENT OF JUSTIDE - COMMUNICATIONS seer; iN S - 2p i : ile TELETYPE a / UR NT 9-16-63 6-24 uss Vv mp 2 /* DIRECTOR, FBI /92-2781/ ay Malas dab ae cad FROM SAC, MIAMI /92-88/ GA RELEASE IN FULL SANTO TRAFFICANTE, JRey AKA, ARe =): RELEASE IN PART DAILY TELETYPE SUMMARY. 0) TOTAL DENIAL si WV RECORDS, Us Se CUSTOMS, MIAMI, REFLECT LAST TWO ENTRIES OF SUBJECT INTO U. Se THROUGH MIAMI FROM FOREIGN COUNTRY WERE JANUARY SIXTEEN, NINETEEN SIXTY AND JAN. TWENTYSEVEN, NINETEEN SIXTY FROM HAVANA, CUBA. ASSOCIATES LISTED AT THAT TIME AS JOSEPH SAN FRANTELLO, TAMPA, NORMAN ROTHMAN, NICK JEROME, MIAMI, AND JOE ROGERS, NEW YORK. AS CUSTOMARY PROCEDURE, SUBJECT IS SEARCHED BY U. S. CUSTOMS AGENTS EACH TIME HE ENTERS U. S. AND A REPORT OF EACH O / ENTRY AND SEARCH IS, -SUBMI TTED TO" SUPERVISING CUSTOMS ~ ACENT, TWO ZERO ONE VARICK STREET, ROOM oan ZERO FIVE, NEW YORK, NEW YORK. a “ice . i lee AIH at -END PAGE ONE a ay 12 SEP 18 1963 ms SEP 05 (ORS | , | \ SNV\ , ee _ eum "abe Docld: 32293308 Page 2
"Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 _ Hote). DATE: 11-14-2017 e Ro e ; x) @ PAGE TWO _ «NEW YORK OFFICE REQUESTED TO REVIEW RECORDS OF SUBJECT-S ENTRIES INTO THE U. S. AND FURNISH ALL AVAILABLE DATA REGARDING SUCH TRAVEL TO MIAMI AND TAMPA. ON SEPT. THREE LAST, MM EIGHT FOUR ZERO DASH C ADVISED THAT WITHIN RECENT WEEKS DR. PEREZ PIDA MADE TWO TRIPS TO BRAZIL. PIDA WAS DESCRIBED BY INFORMANT AS CLOSE ASSOCIATE OF EVARISTO GARCIA VIDAL AND CLOSE FRIEND OF SUBJECT. PIDA TOLD INFORMANT HE WAS RETURNING TO BRAZIL PROBABLY BY SEPT. FIFTEEN NEXT. | ON SEPT. THIRTEEN LAST. MM EIGHT FOUR ZERO DASK C REPORTED FURTHER CONTACT WITH PIDA WHO ADVISED INFORMANT THAT HIS FIRST TRIP TO BRAZIL WAS TO STORE SOME COFFEE THAT BELONGED TO SUBJECT. PIDA SAID SECOND TRIP WAS TO SELL TRAFFICANTE-S COFFEE AND THAT TRAFFICANTE TOOK A LOSS ON THE SALE OF THIS COFFEE. INFORMANT UNABLE TO ASCERTAIN AMOUNT OF COFFEE INVOLVED, BUT PIDA SENT QUOTE A LOT OF COFFEE END QUOTE. - PIDA ALSO TOLD INFORMANT HE IS LOOKING FOR A LOCATION FOR A GAMBLING CASINO IN BRAZIL FOR TRAFFICANTE. INFORMANT DID NOT FEEL HE COULD PRESS PIDA FOR FURTHER DETAILS AT THIS TIME BUT HAS MADE ARRANGEMENTS TO SEE PIDA AGAIN BEFORE END PAGE TWO Docld: 32293308 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote). DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : nH Rt A v9.1 Docld: 32293309 Page 1 JFK Assassination System ‘Identification Form Agency Information FBI 124-10211-10085 HQ "92-278 1-817 Document Information FBI SAC, TP DIRECTOR, FBI 09/18/1963 2 LST, ASSOC, DREAM BAR, FISUR PAPER, TEXTUAL DOCUMENT Unclassified 4 ‘Redact 10/15/1998 INDEFINITE Date: 6/11/201
Howe} + - + Ag, : r e do F. Kennedy Assassination Records Collection Act of 1992 DATE: 11-14-2017 | FEDERAL BUREAU OF INVESTIGATION _ U. S. DEPARTMENT OF JUSTICE COMMUNIGATIONS SECTION ; & ie ; lex. i ts ‘on alle, | Mr. ‘ Mr. | Mr. ' Mr. | Me. Sullivan__. | Mr. Tavel Mr. Trotter. Tele. Rocm————- Wiss Holmes_—— | Miss Gandy. t, a 1 4 Renna re . aa URGENT 9-18-63 4-38 PM EST SAF is TO ECTOR, FBI 92-2781 OM SAC, TAMPA 92- 1 2 PAGES SANTOCTRAFFICANTE, JRe,s AKA, AR, DAILY SUMMARY NO ACTIVITY SUBJECT TAMPA RESIDENCE. JAMES G. BRUNO AND NICK SCAGLIONE AT DREAM BAR TODAY. SUBSEQUENTLY A. PANIELLO OBSERVED TO VISIT BAR AND LATER HENRY /(F7] TRAFFICANTE APPEARED AT BAR IN HIS HIS FOUR DOOR GREEN FORD, AND ( AT THREE P.M. FANO TRAFFICANTE APPEARED AT DEREAM BAR IN VEHICLE BEARING NINETEEN SIXTY THREE FLORIDA LICENSE THREE DASH TWO ONE ZERO FOUR THREE. MOTOR VEHICLE RECORDS REFLECT. ABOVE NUMBER REGISTERED SIXTY ER US POE TREE a9 DOOR, TO FANO {fl7 & TRAFFICANTE, Pe. O. BOX FOUR EIGHT EIGHT. wstnce cy oe lll - BEING A RENEWAL LICENSE, VEHICLE PREVIOUSLY HAVING FOUR FQUR L SEP 19 1868 TAG INDICATING COUNTY IN WHICH WQOLDWOOD LOCATED. TP THREE ONE DASH C ADVISED SEPTEMBER ONE EIGHT JOHN DEMMI, LOCAL TAMPA BOOKMAKER, TOLD HIM SPETEMBER ONE SEVEN THE REASON FOR HEAT ON LOCAL GAMBLING WAS BECAUSE FEDERAL AND LOCAL LAW maw ite 25 1963 ti / Docld: 32293309 Page 2?
AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: © DATE: PAGES: SUBJECTS : DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 JFK Assassination System Identification Form Agency Information FBI 124-10211-10086 HQ 92-278 1-818 Document Information FBI SAC, MM DIRECTOR, FBI 09/18/1963 1 LST, AIRPORT, ASSOC, HAVANA GAMBLERS PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 10/15/1998 INDEFINITE Date:.- 6/11/201
. cooativ PSMEAL Ur sAYESUBATION: | \ 5. 3. DEPARTMENT OF JUSTICE N | OGihi 4y Un, CATONS iS SéCi Oe \ SEP dL i) ieibe nee ‘ _ TELETYPE Va URGENT 9-18-63 9-45 PM EST To’ DIRECTOR, FBI /92-2781/ FROM SAC, /}HIANT /92-88/ SANTO TRAFFICANTE, JRe, AKA, ARs DAILY<TELETYPE SUMMARY. ; AeGe -EZNAGA AIRPORT PARKING COMPANY MIAMI INTERNATIONAL AIRPORT ADVISED SUBJECT<S WHITE FALCON AT AIRPORT DURING EARLY EVENING HoliRs SEPTEMBER SEVENTEEN LAST. RECORDS WILL BE CHECKED TO DETERMINE EXACT TIME AND CIRCUMSTANCES. | NEW PCI GUILLERMO LEZCANO FORMER HAVANA POLICEMAN, SED Ip HE WAS TOLD BY JORGE SANTEIRA PARKING LOT ATTENDANT EDEN ROC HOTEL, MIAMI BEACH AND FORMER EMPLOYEE OF SUBJECT AT HAVANA HILTON HOTEL THAT SUBJECT MET. WITH LARRY SNOW, MIKE MC LANEY AND OTHER FORMER HAVANA GAMBLERS AT EDEN ROC HOTEL RE GAMBLING IN BAHAMAS. INFORMANT UNSURE OF DATE. BUT BELIEVES MEETING ABOUT TWO MONTHS AGO. i pale 4G /- ka TAMPA ADVISED BY AIR MIALs HE, - Gen, = easrcneces END AND ACK PLS Hf) SEP 19 1963 4 WA 10-50 PM OK FBI WA LLD boy ft Ss PY ep 9.73063 oe
AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: © DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 JFK Assassination System Identification Form Agency Information FBI 124-1021 1-10086 HQ 92-278 1-818 Document Information FBI SAC, MM DIRECTOR, FBI 09/18/1963 1 LST, AIRPORT, ASSOC, HAVANA GAMBLERS PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 10/15/1998 INDEFINITE HW 45966 DocId:32293310 Page 1 Date:.- 6/11/201
v- PIREAG Or LYESL GATIONS . 4.3. DEPARTMENT OF JUSTICE CC UN CATIONS SECT!N& \* SEP Lo gue” TELETYPE) URGENT 9-18-63 9-45 PM EST TO’ DIRECTOR, FBI /92-2781/ FROM SAC, MIAMI /92-88/ SANTO TRAFFICANTE, JR, AKA, ARs DAILY<TELETYPE SUMMARY. / AG. EZNAGA AIRPORT PARKING COMPANY MIAMI INTERNATIONAL AIRPORT ADVISED SUBJECT~S WHITE FALCON AT AIRPORT DURING EARLY EVENING Holes SEPTEMBER SEVENTEEN LAST. RECORDS WILL BE CHECKED TO DETERMINE EXACT TIME AND CIRCUMSTANCES. | | NEw PCI[——————_—«FOORMER HAVANA POLICEMAN, ADVISED 7 4 HE WAS TOLD BY JORGE SANTEIRA PARKING LOT ATTENDANT EDEN ROC /? HOTEL, MIAMI BEACH AND FORMER EMPLOYEE OF SUBJECT AT HAVANA HILTON HOTEL THAT SUBJECT MET WITH LARRY SNOW, MIKE MC LANEY AND OTHER FORMER HAVANA GAMBLERS AT EDEN ROC HOTEL RE GAMBLING IN BAHAMAS. INFORMANT UNSURE OF DATE. BUT BELIEVES MEETING ABOUT TWO MONTHS AGO. os iE 296 kd TAMPA ADVISED BY AIR wrath /- J END AND ACK PLS | : B SEP 19 1999 WA 10-50 PM OK FBI WA LLD bs! 5 © Sep 27 1963. & (Bl 47966 DocId:32293310 Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote}. Date: DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : ~ FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 Docld: 32293316 Page 1 JFK Assassination System Identification Form Agency Information FBI . 124-10211-10092 HQ 92-2781-824 Document Information FBI SAC, TP DIRECTOR, FBI 09/20/1963 2 LST, REL, FISUR PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 10/15/1998 INDEFINITE 6/11/20]
| Released under the John F. Kennedy Assassination R i . ecords Collection Act of 19 : Hbte). DATES 11-14-2017 . *. oF es “ heoaiiin sa as | i Bp. Set : . ) Mr. a Mir, Gas ! Mee Ges My So. ° f Wy. Do | Wie. Give: x i Mr. Ses 4 Is. Bose Wr Bo | Mr. Troe’. 2 Pele, Bt -~ | Miss %c' ~: Mise Gotet -- ; coe URGENT “9-20-63 4-55 PM EST SAF | eer IRECTOR, FBI 92-2781 FROM SAL TAMPA 92-1 2 PAGES \yor7 SANTO TRAFFICANTE, JR.» AKA. AR. DAILY TELETYPE | TP ONE TWENTY PC ADVISED NIGHT SEMPTEMBER ONE NINE LAST ad THAT SUBJECT-§ DAUGHTER-S RELATED PARENTS STILL IN MIAMI AND NO INDICATION RETURNING. CHARLES SAMS PAREN PROTECT CLOSE PAREN US MAIL CARRIER SUBJECT-S RESIDENCE, ADVISED SEPTEMBER TWO ZERO INSTANT NO ACTIVITY SUBJECT-SRESIDENCE. JAMES C. LONGO OBSERVED SEPTEMBER TWO ZERO INSTANT ENTERING LAW OFFICE ATTORNEYS FRANK RAGANO AND HENRY GONZALEZ. PHYSICAL SURVEILLANGE 4 FISUR SAM ROTH NIGHT OF SEPT EEC alte LAST 7g 0 @ SEP 24 1963 SGT. DE LA LLANA, mvneuireeucihi, TAMPA PD, A AVISED = EFFORT TO LOCATE JOHN JOSEPH noTTALy, os NEGATIVE. TODAY AS RESULT OF REQUEST OF SUBCOMMITTEE COUNSEL ARTHUR ; if 64 OCT? z qv" ON he | NOL Docld: 32293316 Page 2?
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). 6/11/201 DATE: 11-14-2017 JFK Assassination System Identification Form Agency Information AGENCY: FBI RECORD NUMBER: 124-10211-10095 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-827 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 09/24/1963 “PAGES: i SUBJECTS: LST, ASSOC, PRODUCE MARKET, FISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : Unclassified RESTRICTIONS: 4 . CURRENT STATUS: — Redact “DATE OF-LASF REVIEW : _ 10/15/1998 = _ OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 Docld: 32293319 Page 1 t | | | | f {' 13
YReleased under thé John F. Kennedy Assassination Records Collection Act of DATE: 11-14-2017 ; O O re ce LERRAR OF INCESTIGATION i whe. Pte perARi MENT dé JUSTICE i a ie COMMUNICATIONS SECAION Ls. e SEP2 41964 | Mr. Gai _ Mr ; 1M TELETY | Mr Evang. Mr, Gale Mr. Rosen! | Mr. Sullivan eee j Mr. Tavel. IT Uo. Mr, Trotter. URGENT 9-24-63 5-20 PM EST WRR j Ms. Trott " | Miss Holmes. TO DIRECTOR FBI /92-2781/ |e oer — FROM SAC TAMPA /92-1/ 1P \ serves C> SANTO-TRAFFICANTE, AKAs ARs Re DAILY. TELETYPE. NO ACTIVITY SUBJECT-S RESIDENCE TODAY. TP ONE ZERO TWO DASH PC CONTACTED THIS EVENING. ADVISED SUBJECT NOT HOME. | ATTEMPTS LOCATE JOHN JOSEPH VITALE THROUGH CONTACTS PRODUCE MARKET, TAMPA, NEGATIVE TODAY AND J. C. VALENTI REPORTED ON ' VACATION “IN CALIFORNIA. - JAMES C. LONGO AT COLUMBIA RESTAURANT TODAY ADVISED SUBJECT VU CONTINUES TO REMAIN IN MIAMI AND HAS NO REASON TO RETURN TAMPA. Te AM copy To MIAMI. END ACK PLS: 6-24 PM OK“FRE WA BH ‘ yh TU: DI SC eer Conia ead! yILXG BS SEP 26 1963 ob gy 2 Se — 53 ocT2: 1963 . oT a ane GERD GR ET EP ak rake, y " U4F | Docld: 32293319 Page 2 eee ee tt 7
Released under the John F. Kennedy Assassination Records Collection Act of 1992? (44 USc PINT Hotey. DATE: 11-14-2017 ne JFK Assassination System Identification Form Agenc y Information Date: 6/11/201 AGENCY: FBI 7 RECORD NUMBER: _. 124-10211-10096 | RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-828 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 09/26/1963 ‘PAGES: 1 SUBJECTS : LST, RESTAURANT, ASSOC, FISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: = Redact DATE OF:LAST REVIEW: _ 10/15/1998 - OPENING CRITERIA : INDEFINITE & COMMENTS : _ eee v9.1 | DoclId: 32293320 Page 1 14
= | | eleased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USc 3107 FF eye [R DA : V 11-14-2017 ° 4 ——S frpne’. SP OP Fg E GATION C) _o. iw . aor, Pe a er C . : Uo S. BerAKIMENT ur sUSTICE - | te, i. | olgon : COMMUNICATIONS SECTION Mr. Belmout____ TIE Mr. Mohr S$ AG - Mr, Casper TELETYPE Mr. Callahan i My. Conrad. Mr. Trotter_._ . a ae , Tele. R URGENT 9-26-63 -10 PM EST JDF cI i Miss Gandy “ | TO” DIRECTOR, FBI /92-2781/ AND SAC, MIAMI /92-88/ | ae ae SAC , TAMPA /92-1/ SRS ‘+ "4 B santo Gear CANE, JR. AKA. AR. RE MIAMI TELETYPE TO DIRECTOR SEPTEMBER NINETEEN LAST. AT APPROXIMATELY FIVE PM TONIGHT, TP NINE SEVEN C ADVISED SUBJECT APPEARED COLUMBIA RESTAURANT, TAMPA. "prsume: CURVEILLANCE ESTABL ISHED” AND SUBJECT DROVE TO OFFICE OF FRANK RAGANO, FOUR ONE THREE PIERCE ST. WHERE STAYED FOR APPROXIMATELY TWO . FIVE wrTESy THEN DROVE TO AND ENTERED BLUE PENQUIN BAR - AND: LOUNGE, "GRAND CENTRAL AVE., TAMPA AND THEN TO RESIDENCE rs ¢ 4 AT SIX THIRTY PM. SUBJECT STILL RESIDENCE SEVEN FIFTEEN PM a PHYSICAL SURVEILLA a WHEN R&SUR DISCONTINUED. TAMPA NOT IN RECEIPT OF ANY MIAMI COMMUNICATION SINCE REFERENCED. MIAMI ADVISE SUBJECT MODE OF TRANSPORTATION FROM MIAMI AS NO OTHER CAR OBSERVED SUBJECT RESIDENCE. END AND ACK PLS. AS - AF $/- 828 rae aan 9-13 PM OK FBI WA OS 2% ep «, 8-13 PM EST OQUNSS MM RMX, . NR ron 9 Tv a a] TU DISCV OU Vt ye Docld: 32293320 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: = 124-10211-10101 RECORD SERIES: HQ \ AGENCY FILENUMBER: _92-2781-833 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 09/30/1963 “PAGES: 1 SUBJECTS : LST, REL, FISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 : CURRENT STATUS: — Redact * DATE OF:LAST REVIEW: _ 10/15/1998 - ( - OPENING CRITERIA: INDEFINITE COMMENTS : 4 | v9.1 } Docld:322933275 Page 1
[Released under the John F. Kennedy Assassination Records Collection Act of . DATE: 11-14-2017 van - > ‘he 4 ‘\ i _— al “ | FEDERAL BUREAU OF mesa v Ce toon, = U. S. DEPARTMENT OF JUSTICE 5, ces OT SECTIO Ni Mr. Casper. REVIEWED ay POU TAR FORCE. Mr. Sullivan. Mr. Tavel. ) Mr. Trotter. Tele. Room Miss Holmes Miss Gandy. URGENT 930-53 5=40 PM EST WRR B DIRECTOR FBI /92-2781/ Kael FROM SAC TAMPA /92=1/  1P | | ‘6; . 4 SANTO“TRAFFICANTE, JR., AKA. AR. DAILY SUMMARY. AS OF ELEVEN THIRTY P.M., SEPTEMBER TWENTYSEVEN poe LAST, NO ACTIVITY SUBJECT=§ RESIDENCE. | , . ee AS OF NINE O-CLOCK A.M. TODAY, DAUGHTER USED WHITE CHRYSLER AND a SON*IN@LAW HIS FORD. WHITE CHEVROLET NOT AT RESIDENCE, PHYSICAL SURYEN ANCE FEISER CON UC TED SAM TRAFFICANTE TODAY WITH NEGATIVE RESULTS. SAM. JOHNSON, U. Se Cus TOMS AGENCY, TAMPA, ADVISED TODAY HE RE~ CEIVED INFO THAT THERE WAS NO RECORD IN U. Se CUSTOMS THAT SUBJECT f ‘a meaoanngipeneene® fe ENTERED U.S. SINCE STOP PLACED LAST IN NINETEEN SIXTYTWO. . SGT. DE LA LLANA, INTELLIGENCE UNIT, TAMPA PD, LEFT SEPTEMBER TWENTYNINE LAST VIA TRAIN FOR WDC, EFFORTS TO CONTACT DISCREETLY TP ONE TWO ZERO PC NEGATIVE THIS ; Seo ; _ EVENING, : REC. 39 G2- a 28E aan AIR MAIL COPY MIAMI. 2 it Ot 2 1963 END ACK PLS) [yp WU Ha _ ee (0 «Ge a — — i. as SLO DERE Wi Gaua. ELD. VIT-X4 POR SL bagye . Tu dDIsc — : Vt | Docld: 32293325 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 Us 2107 Hotey. DATE: 11-14-2017 a JFK Assassination System Date: 6/11/201 Identification Form Agency Information | AGENCY: FBI I RECORD NUMBER : 124-10211-10102 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-834 Document Information ORIGINATOR: FBI . FROM: SAC,MM- TO: DIRECTOR, FBI TITLE: \ DATE: 09/30/1963 PAGES: 2 SUBJECTS : LST, TRAVEL, FISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LAST REVIEW: - 10/15/1998 «~ OPENING CRITERIA: INDEFINITE ‘ COMMENTS : | ——_—_——_—_T ,_Y_,H,/WWWTY>}NWTH, v9.1 | Docla: 32293326 Page 1 17.
“Released under the John FP. Keqney ‘Assassination Records Coll¢etyon Act of 1992 (44 USC 2107 Hote) DATE: 11-14-2017 oN tO . “os * 4 2 ~ a, PAGE TWO TP DASH ONE TWO ZERO DASH PC RE TIME OF SUBJECTS ARRIVAL TAMPA RESIDENCE WHICH WOULD BE FURTHER SUBSTANTIATION IF HE ARRIVED SHORTLY AFTER MIDNIGHT. — SUBJECTS FALCON NOT OBSERVED IN GARAGE MIAMI RESIDENCE TWO PM SEPTEMBER TWENTY NINE LAST BUT WAS THERE EIGHT THIRTY AM INSTANT. RECORDS AIRPORT PARKING LOT INDICATE Vo lloton LEFT AIRPORT ELEVEN TWENTY ONE AM SEPTEMBER TWENTY EIGHT LAST. so _ AIRMAIL COPY TAMPA. END AND ACK PLS | WA 6-55 PM OK FBI WA RM TU RM AND DISC t | DacId: 32293326 Page 3
i 7Releéased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107) “ | Woted * DATE: 11-14-2017 . > | _ a SJ* 51-3 10. IVAN MEGWINOFF 7 Santa Ana Ocean Park, Santurce, Puerto Rico Age 57 Occupation: Credit Satisfactory credit rating since 1950. Identification Division No record. Files of the SJO of the FBI The files of the SJO contain no identifiable information. - 12 ¥ i\-\0r@ > Docld: 32293486 Page 5
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Use 2107 Hote). DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE : _ DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW: OPENING CRITERIA : COMMENTS : v9.1 Docld: 322933275 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10211-10104 HQ 92-278 1-836 Document Information FBI SAC, TP DIRECTOR, FBI 10/01/1963 1 LST, ASSOC, FISUR PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact - 10/15/1998 INDEFINITE 19 6/11/201
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 3107 Hote eye DATE: ii- 14-2017 a a FEDERAL BUREAU GF UivcoTiGATION ie ; Mr. Toison_ _f 7 my U. S. DEPARTMENT OF JUSTICE Cy | we Belmoat__ we CO COMMUNICATINNS SECTION " gj Mn Cnspes. —— I 4 Mr. Conred (_|_ | TELETYPE fy Mr. DeLoachy? iL, Ld 4 Mr. fivang_” A vo Mr. Gale. ( URGENT A0-1-63 7-14 PM EST WRR Mr. Rosen i , Mr. Sullivan TO,“ DIRECTOR FBI /92-2781/ E Tate r rrotter__- Ain SAC TAMPA /92-1/ 1P s SANTO TRAFFICANTE, JRe,y AKAs AReo <a mt OLEAN ASB THIEN AGATE N ETT DAILY TELETYPE. NICK C. NUCCIO TOOK OFFICE OF MAYOR OF “TAMPA TODAY. CHARLES MIRABELLA, PROTECT, CLOSE SUPPORTER OF MAYOR, ADVISED TODAY PAT ALFONSO REPORTEDLY WILL TAKE OVER CITY VICE SQUAD. we DANA CESSNA, REPORTER, TAMPA TIMES, ADVISED TODAY NUCCIO DIS- LIKES TAMPA TRIBUNE AND TAMPA TIMES AND AS OF ELEVEN Be M. TODAY TOLD REPORTERS HE WOULD NOT NAME A NEW COP THIS WEEK, -WHICH INDICATED TO CESSNA THE WEEKLY SPANISH PAPER, LA GACETA, WHICH SUPPORTED THE 4 MAYOR WILL COME -OUT WITH PREDICTION FRIDAY NEXT. - _ WHITE IMPALA CHEVROLET USED BY SUBJECT WHEN LAST OBSERVED, STILL : IN GARAGE A.M. TODAY BUT NEITHER SUBJECT NOR WIFE OBSERVED. _ TP FOUR ONE DASH C ADVISED TODAY HE WILL MAKE EFFORTS CONTACT SUBJECT. REPORTED HE MAY THIS WEEK SECURE JOB WITH EDDIE GORDO en Cre BLANCO, LOCAL NUMBERS FIGURE. ; NUMEROUS VEHICLES OBSERVED IN FRONT: OF RESIDENCE OF Aw PRIMO LAZZARA LATE TODAY AMONG WHICH WERE THOSE OF SALVATORE Je LORENZ6: | AND A. PANIELLO, SUBJECT-S SON IN LAW. fe. yl X56 bake END ACK PLS~ | BS OCT 2 1969 8-19 PM OK FBI WA-RLws, 3 | _. ——— pl : | | ‘ | Docla: 32293326 Page 2?
“Released under the John F. Kennedy Assassination Records Collection Act of 1992? (44 SC PI0T Hote}. : -14-2017 oo. DATE: 11-14 JFK Assassination System Date: 6/11/20] Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10211-10108 RECORD SERIES: HQ AGENCY FILENUMBER: 92-2781-840 Document Information ORIGINATOR: FBI . FROM: SAC, TP TO: DIRECTOR, FBI TITLE: , DATE: — 10/02/1963 PAGES: 2 SUBJECTS : LST, REL, FISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified ; RESTRICTIONS: 4 CURRENT STATUS: — Redact . DATE OF LAST REVIEW: 10/15/1998 OPENING CRITERIA : INDEFINITE COMMENTS : v9.1 20 : ' Docld:32293332 Page 1 : - >
(ate: under the John F. Kennedy Assassination Records Collection Act. of 199? (44 USC 2 TE - Yop : QW-14-2017 Es } ; 7 pg investiGATION FEDERAL GURER | og justice _ DEPARTMEN ON caantAUNICATIONS, SECT! | TELETYPE Mr. Guis _ |p «Mr. Rosen If URGE 10-2-63 6-45 PM EST VED j Mr. Sullivee x. Pavel. a \ Mr. Trotter T DIREC TOR, FBI /92- 2784/ : Tele. Room i Miss Holmes. ROM SAC, TAMPA /92-1-/ 2-P j_——— SANTO TRAFFICANTE, JR., AKA. AR. DAILY TELETYPE. NIGHT OF OCT. ONE A. PANIELLO OBSERVED ALONE AT CHATTERBOX LOUNGE, OCT. TWO PANIELLO USED FORD AND ¢ DAUGHTER USED WHITE CHRYSLER FOR TRANSPORTATION WITH WHITE CHEVROLET REMAINING GARAGE. ANTONIO MARCHESE, SUBJECT-S FATHER IN LAW, ARRIVED Two oe FIVE ZERO FIVE BRISTOL TWELVE EIGHTEEN P.M. AND HIS CAR STILL - REMAINS THERE. . SAM TRAFFICANTE OBSERVED AT RESIDENCE AUGUSTINE PRIMO LAZZARA* AND HE THEREAFTER DROVE LAZZARA-TO COLUMBIA RESTAURANT AND AFTER LEAVING TO LAZZARA-S PLACE -OF BUSINESS, YELLOW HOUSE BAR, AND THEN RETURNED LAZZARA TO HIS RESIDENCE 5 ONE ERO ONE SE SeyeN ‘ap Vi <7 TENTH AVE., AT THREE FORTY AND SUBSEQUENTLY SAM fdre rears | STOPPED AT PALM SERVICE STATION AND AT FOUR FIFTEEN AT DREAt === === BAR. EX-103 : @ OCT 371963 TP ONE TWENTY PC CONTACTED TONIGHT AND ADVISED SUBJECP=S==" —~ ==" _ WIFE APPEARED TWO FIVE ZERO FIVE BRISTOL AVE., TUESDAY, SEPT. TWO FOUR AND. CAME IN AT APPROXIMATELY TWO P.M. FROM MIAMI. END PAGE ONE . g 26 - Niel, — k f Docld: 32293332 Page 2?
JFK Assassination System Identification Form Agency Information Date: 6/11/201 r AGENCY: FBI RECORD NUMBER: _ 124-10211-10112 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-844 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: . DATE: — 10/04/1963 . PAGES: 2 SUBJECTS : LST, REL, TELEPHONE RECORDS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact ~ DATE OF LAST REVIEW: _- 10/15/1998 . OPENING CRITERIA: INDEFINITE . * COMMENTS : v9.1 22 HW 45966 DocId:32293336 Page 1