JFK Assassination System Identification Form Date: 6/11/201 Agency Information AGENCY: — FBI RECORD NUMBER: — 124-10210-10146 RECORD SERIES: HQ AGENCY FILE NUMBER: = 92-2781-317, 318 Document Information ORIGINATOR :. FBI FROM: SAC, TP ‘TO: DIRECTOR, FBI TITLE : DATE: 09/21/1961 “PAGES: 4 SUBJECTS : 7 LST, WHEREABOUTS, ASSOC, ACT, ADMIN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: __ 10/08/1998 - OPENING CRITERIA: INDEFINITE * COMMENTS : INC TTY, RGM v9.1 18
; _ aaa” co Se ee aie 2 on ae wa ‘S | . a4 > : “ \ la t : 9-22-61 CODE TELE URGENT ge . "> 791- BL TO SAC, MIAMI ~ FROM DIRECTOR, FBI i TRAFFICANTE, JR, AKA., AR. . RE TAHPA RADIOGRAM NINE TWENTY ie ONE LAST. TRAFFICANTE DESIGNATED BY BUREAU FOR CRASH INVESTIGATION was AND IT IS IMPERATIVE THAT THIS CASE RECEIVE PREFERRED INVESTIGATIVE oe ATTENTION, REFERENCED RADIOGRAM INDICATES, ACCORDING TO INFORMANT | i (°° SOURCE, SUBJECT PRESENTLY RESIDING IN MIAMI TERRITORY WHILE ATTEMPT. 9 \ ING TO OPEN GAMBLING ESTABLISHMENT THERE AND IS CONCEALING HIS “ IDENTITY AND WHEREABOUTS. ASCERTAIN SUBJECT’ S EXACT WHEREABOUTS IN | MIAMI AREA AND HIS CURRENT ACTIVITIES, CONSIDER COVERING PRESENT .- scrivreresezpmnodn UTILIZATION OF HIGHLY CONFIDENTIAL SOURCES AND ' TECHN ZQUES ND ‘SUBMIT REQUEST IF ADVISABLE, — 1 = TAMPA. @rnulin) Jk Tor PRS: peng to 7 i NOTE: Trafficante missing from Tampa area for several weeks. TP . informant advises saw him in. Miami 9-11-61 and in conversation informed | subject intended to set up gambling operation. Miami being instructs4_ ; to determine exact location and cover eee ABS: ~ Tolson . Belmont nN Mohr —_____y- Callahan ; |; Conrad || DeLoach Evans Malone ‘Rosen Sullivan Tavel | as Trotter are a6 OO  bowmnrcmmenseoneeticneene rai Tele,. Room 4 t “a % 0 A We - Ingram U 4 ae are ' - - a : ng war ROoM.C J) tecetype unit WA Bek . “ Gandy
) ot s3* aN fe > sou 4+41 (Rev, 6-2-61) f Ss op ® wee soe - . a \ ik # Tolson We eM * Pp Belmont # - 7 2 Mohr —_; “ Callahan Conrad ar: DECODED COPY at oe Malone Sullivan Tavel Trotter . | Tree toom Radio coTeletype coy DEFERRED 9-21-61 SRE TO DIRECTOR AND SAC, MIAMI | FROM SAC, TAMPA 211630 ~ op “ | DD r Jeb! “es a SANTO “TRAF F ICANTE, JRe5 AKAsy AR. DAILY TELETYPE, TP ki PCI ADVISED SEPTEMBER 20, HE WENT TO MIAMI SEPTEMBER 70 AND ON SEP= fo TEMBER 171 FOUND SUBJECT AND JAMES C. LONGO HAVING COFFEE AT LA HACIENDA RESTAURANT, NORTHWEST SEVENTH STREET, MIAMI, SOURCE REPORTED SUBJECT ADVISED HE DID NOT WANT ANYONE TO KNOW EXACTLY oa WHERE HE IS RESIDING. SOURCE SAID SUBJECT INFERRED HE WAS oe TRYING TO OPEN UP A GAMBLING ESTABLISHMENT, SUCH AS OBTAINING A oe LEASE FOR A PENTHOUSE AT A HOTEL. SOURCE STATES HE PRESSED SUB- JECT FOR FUTURE CONTACT AND SUBJECT TOLD HIM THAT HE COULD GO TO THE BAR ON THE SOUTHWEST CORNER OF MIAMI AVENUE AND &°‘c: NORTHEAST ELEVENTH STREET, MIAMI, AND THAT "THEY'LL GET IN TOUCH WITH GM?" SOURCE NOTED THAT THIS BAR 1S LOCATED ACROSS STREET FROM OLD LA CONCHA RESTAURANT, THAT JIMMY DUCA, AKA, JIMMY DUGAN, MARRIED THE DAUGHTER OF THE FELLOW WHO. USED TO OWN LA CONCHA, AND THAT DUCA IS BOLITA BANKER IN MBAMI, SOURCE ADVISED HE WILL MAKE ANOTHER TRIP TO MIAMI IN FUTURE, TP 50 PCI ADVISED SEPTEMBER 20 THAT SUBJECT IN MIAMI AND HE CANNOT DETERMINE SUBJECT'S EXACT ° ADDRESS ONLY TWO PERSONS KNOWING SAME WOULD BE SAM TRAFFICANTE AND AUGUSTINE PRIMO LAZZARA,. PCI SANDRA RALBUEKY, PROTECT, ADVISED SEPTEMBER 49 LAST THAT JAMES LONGO WAS IN TAMPA ON . SEPTEMBER 17 INDICATING HE HAD JUST RETURNED FROM BEING OUT OF-. TAMPA ABOUT ONE WEEK, JAMES LONGO AT COLUMBIA RESTAURANT ON. SEPTEMBER 20 ENGAGED AGENTS IN CONVERSATION STATING HE HAD JUST _—\ 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.