JFK Assassination System Date: 6/11/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10206-10144 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-680 Document Information ORIGINATOR: FBI FROM: LABADIE, STEPHEN J. TO: DIRECTOR, FBI TITLE : DATE: 02/08/1963 “PAGES: 31 SUBJECTS : LST, BKG, ACT, RES, ASSOC, RACK AND SUBV DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: =. 10/13/1998 OPENING CRITERIA: INDEFINITE . N COMMENTS :
aaa Oa _ FEDERAL BUREAU OF INVES. IGATION REPORTING OFFICE . OFFICE OF ORIGIN BATE INVESTIGATIVE PERIOD | TAMPA TAMPA FEB 8 1963 1/4/63 - 2/6/63 TITLELOF CASE : REPORT MADE BY _ | TPED sy . OQ | SA STEPHEN J. LABADIE “feo SANTO TRAFFICANTE, JR., aka. aamaw orcas Loo oo Report. of. SA. STEPEEN 3 , LABADIE, Vara. i Tampa letter to Miami dated. 1/14/83,.. ‘ent tled . "CRIMINAL INTELLIGENCE PROGRAM, TAMPA. DIVisi 10) ° Report of SA PATRICK E. FARRELL. dated anges ami. oo , in case entitled "STRFARO ANTHONY. 2 f ae . f AR". Miani airtel to Tampa and Jackéouvilie..d dated w1s/ ven. (10) . Tampa airtel to Director dated Was - Iw Hew Orleans letter to Tampa dated 1/30/63... oy” 7 Atlanta letter to Tampa. dated 1/29/63. (10). _. Houston letter to Tampa dated 1/29/63. (ie) - Tampa airtel ta Director ad dated 1/2/63. New York utter to Tampa dated 12/31/62. do) -p. Original and copy of letterhead menorandun terizing informants. , COPIES M. - Bureau (92-2781) 1 - Atlanta (92-135) (Info.) 1 - Houston (162-233) (Info. ) 2 - New York (92-846). 3 ~- Miami toa 88) j— NG G2 Biesenttorien Record/of Attached Report Notations AE cx . 2 d 9 Agency a : : Date Fwd. How Fwa. &} fe a
TP 92-1 LEADS: . -TRAFFICANTE was in. New York City and whom: he states he net advised this on 11/28/62, and endeavor to establish -also had in his possession a. slip. of paper oncerning gambling | Naw YORK DIVISION wy NEW YORK crTY, NEW YORK _ , Will. ‘gontact. PCI BOBBY EDWARDS. and endeavor to obtain further. information relative to his allegation ‘that in the company of JOSEPH STASSI "last week", | noting he = where subject stayed while in New York. “Will report: results of interview with ENRIQUE GARCIA, 80-45 Kew Garden Road, Richmond Hill, New. York, ‘inasmuch | as Miami. Office advised ‘New. York by letter dated 1/18/63: ‘that, such interview would not compromise: source of “information. Will contact other informants who. may be in a_ ‘position. to know of subject's being ‘in. New York City just prior to. 11/28/62 for any and all ‘information concerning © hi visit of subject. 7 _— ee | MEAME DIVISION. AT MIAMI, FLORIDA Will continue intensification of subject's activities: and residence, further ‘establishing. highly. confidential Bureau coverage, establishing. trash coverage ‘as well as mail cover.. Will note that no further information  - has beén developed concerning subject's visit to Brazil but that LOUIS P. BRADY, subject of a “separate. file in the- Miami Office, had in his possession, ‘when he was arrested on . 1/4/63 by the Tampa PD, a copy of a motel bill. number 20964 =. from the Aloha Motel, 7500 Biscayne Boulevard, Miami, Fla., > showing. that probably. BRADY as LUIZ. PAULINO. BAILEY - giving the address’ of Rio. de Janeiro, Brazil, had apparently | a stayed at such motel April and May of 1962 and an appropriate 7 investigation of this matter may establish that BRADY: and oS subject went together to Brazil, further noting ‘that BRADY equipment, noting it was ‘probably to be shipped via. B , COVER. -PAGE
TP. 92-1 "Wappen ° von Hamburg” and on the right top of the note was: "check with FBI". wall ‘maintain’ ‘contact with CIs “in a , position ‘to | know and” report. of subject's constant. activities while’ in : Miami, further noting, that a PCI of the New. York Office’ °°” reported subject was..in-: New York City ‘probably a “week - before 11/28/62 and will, thereforé, endeavor to establish coverage of Miami, International Airport for. ‘any ‘flights subject 7 may. ‘take. EAMPA DIVISION. 7 AT. Cocoa. _BEACH,.. FLORIDA |. Will maintain ‘contact. ‘with TP 94-C regarding - all: possible. contacts he may -@stablish. with ‘the subject, noting that should this source meet with subject, ‘highly. confidential | Bureau coverage. ‘should be established. At is noted that a source. at Miami has reported that subject “may be. interested. in some ‘land deals with JOSEPH JNDELICATO (408 SCOOTCH) . . ‘It should be: noted that if any individuals ‘meeting ok with the subject ‘at Cocoa Beach. has been reported. by TP. 94—C, Bighly confid ntial Bureau coverage. should be established. AT. TAMPA, FLORIDA Will report ‘results of investigation by. Legat,. ‘Rio de. Janeiro, concerning . subject’ Ss. alleged ‘travel. there: . ’ Will report results of- investigation. Legat, Mexico City, . conerning investigation being conducted at. ‘Guatemala City, Guatemala. co Will expand highly confidential Bureau coverage 7 - on subject's associates and maintain contact with sources of information as well as*ClIs concerning subject's. activities _ when in the Tampa area. a . . bo ADMINISTRATIVE: Cc. _ COVER ~ PAGE. . '
C) TP 92-1 —— ‘One copy “of this’ report’ is furiished ‘the. Atlanta | and” ‘Houston’ ‘Offices’. inasmuch as such ‘offices: have been | - ¥équested by leads previously set ‘forth to interview subsoribers to telephones called. in their division. . ‘Information set forth on FD-302s concerning investigation at Atlanta, Ga., ‘was. obtained from Mrs. — ‘MARIE TIETZ, Secretary, Security ‘Division, . Ss. B. T and T.. Company, 805. Peachtree Street: N. Bey Atlanta.’ Information from the records of General ‘Telephone Company of. ‘Florida’ as set. forth on -FD-302 by IC, HENRY E.. MC. INTURFF was furnished by. Mr. : WILLIAM. CARR, Commercial Manager, General. Telephone ‘Company of: Florida. INFORMANTS: . | TP. T-1 is. PCI BOBBY EDWARDS, New York | office. TP T-2 is NK 2145-C. ‘TP. 7-3 is JERRY GREITZER, former NYC PCr, now Wall Kill. Prison inmate. No. 7739. TP T-4 is PCI. SAM . SPITZER, NYC. TP T-5 is MM 845-C* as reported in Miami letter to Boston 1/3/63 in case entitled. "CRIMINAL: INTELLIGENCE | PROGRAM, ° - MIAME. DIVISION; AR”. TP. 7-6 is ‘TP 94-C as. ‘reported in Tampa letter - ‘to Miami dated 1/14/63 in case entitled "CRIMINAL INTELLIGENCE - _. PROGRAM, ‘TAMPA DIVISION; AR". — | TP T-7 is. ‘PETER GIAMPAPA, ‘Miami, Aerie ot the 1961: Falcon). os ae TP T-8 is MM 829-PC. TR To is DOMINICK LA. ROCA, Per, Tampa. TP. T-10 is TP 50-C..: TP. T-11 is ‘TP B0-C, E* - COVER _ PAGE
TP 92—1 DETAILS: to JERRY VALENTI, JOSE being thé son of ‘subject's: oldest since above. Ate. SUBJECTS ACTIVITIES (1962, after being recontacted in the State. of New York |. oar: a relative .to information this same source previously ‘reported. : “concerning going to Key West, Florida and being in -Tampa, Florida, source stated that. he had been thinking about a “subject matter since he was last contacted and the. name ‘of the ‘individual who. gave him a. package in Florida is _ further relative to the matter. cc) CO Bs, PERSONAL HISTORY AND BACKGROUND INFORMATION _ ; “subject continues to reside at 523° N: EB, Tat Street, Miami, Florida, and during the period” of" ‘this , report ‘visited Tampa, Florida, . for the wedding, on ; January 19, 1963, of his nephew, JOSE SANTO TRAFFICANTE, brother, | FRANK: CACCIATORE TRAFF ICANTE of 705 W... Alfred, Tampa , Florida. ’ ‘Subject has been observed at his Miami residence \ A, Subject reported in New York City. JONES that he gees JOEX OGERS trae rué nate JOSEPAXSTASSI, on On November 28, 1962, TP: Tel advised_SA DONALD _E. a beNe Tass a daily basis when ROGERS .is “in New York City. He stated | fei. he was with ROGERS last week at “the Stage Delicatessen, © (Cu&4@4 54th Street and 7th Avenue and ROGERS. introduced him. to i - SANTO TRAFF ICANTE. Source. stated: that TRAFF ICANTE. was with three other man and he got the impression | fron . _ ROGERS that. TRAFFICANTE is a "very big man" in gambling Ge in Florida. a . " TP T-2 advised in June, 1960, .that the STASSI ‘brothers, JOE, TONY and JIM, run one of the biggest crap games in New York City and formerly operated. a gambling . casino in. Havana, - Cuba. { “TP T-3 advised SA. JACK. Hy LUPTON on December: 18, 4 TONY DIAZ. It was source's recollection that this individual | was... from Tampa,’ Florida, and he ‘could recall nothing | -2-
on TP 92-1 “On January 31, 1962, subject was “observed” having lun@h alone in the coffee shop of the Fountainbleau “#iotel on Miami Beach. - a On January 30, 1963, Mrs. IRELAND SMITHY ALFONSO, 1001 N.W. 18th Place, Miami, telephone FR 4-2906 advised — SA JACK L. MARSHALL that she did not know anyone named SIDNEY HOROWITZ, aka., Sidney Howard nor SANTO TRAFFICANTE. a Mr; RALPH ALFONSO, her husband, advised on the same date that he was from Tampa, Florida, went to school with the subject but has not seen nor heard nor been — intouch, with him for many years:. Mr. ALFONSO said.he | does not know HOROWITZ and the only persons he contacts in Tampa are members of his family. . On January 24, 1963, TP T-8 advised that he has _ known the subject for a number of years an hat the subject” Has been a. client on several occasions. Source said subject foot had been in his office a few weeks prior to this interview _ put. declined to discuss any specific matters relative me ‘to the subject inasmuch as he was a client. Source made the comment that subject has a very unusual personality — and.appears to have considerable influence but is the — ™ type of person that “one can never feel close to". t D. At Tampa, Florida. | | AS previously reported, Sgt. JACK DE LA LLANA, Intelligence Unit, Tampa Police Department, advised _ that relative to the 1956 Cadillac that appeared at 2505 Bristol Avenue on the evening of. January 2, 1963, he |. . had subsequently ascertained through auto tag registrations _ ‘on tle vehicle which had born 1962 Florida license. a wy 3W-51546° that such was transferred on June 8, “1962 to KENNETH - RN UTHRIE,: 4008. Taliaferro, TampaffgHe said this vehicle had: Been followed by he and Officer CLAYTON BRIGGS to the | a Yesidence of 206 W. Cayuga, Tampa, which was the residence of KENNETH LEON GUTHRIE, who is employed as an installer | for the General Telephone Company of Florida. . — Kenneth LEON GGA Gon sect was last reported on the night of 7 oe ae ners