TP 92-1 \ both offices have leads outstanding. For the further information of New York and San Juan the Bureau has instructed the importance of this case cannot be overemphasized, that as Office of Origin, Tampa is 7 expected to be aware of. subject's activities and location. °. The Bureau instructed immediate vigorous investigation was © to be instituted to locate subject and account for his current. ~° activity, particularly during the period which Tampa was unaware of his whereabouts in Miami. The Bureau instructed . that it was incumbent upon Tampa to closely follow auxiliary. offices in the event TRAFFICANTE has left Tampa area and | such cffices should determine his interests. in their areas. of the country. New York and San Juan will immediately submit investigation conducted and vigorously pursue outstanding investigation. ; . Doge SA WILLIAM C. HAY, on September 26, 1961, made a pretext telephone call to subject's residence and talked in the Spanish language with a person who identified, herself as "JOSIE". "JOSIE" related that subject was not’at home -- and did not know when he would return, Subject's wife, t JOSEPHINE, is commonly referred to as JOSIE. It is here being noted that TP 41-PCI is presently residing with ELIZABETH: HERNANDEZ, aka. 'Mrs. LAWRENCE HERNANDEZ, widow of LAWRENCE HERNANDEZ. LAWRENCE HERNANDEZ and CASIMIRO HERNANDEZ were the only children of LAWRENCE HERNANDEZ, SR., who was founder and part owner with CASIMIRO HERNANDEZ of the Columbia Restaurant, Tampa. Source has advised that LAWRENCE HERNANDEZ, JR. and ELIZABETH HERNANDEZ had two children, GLORIA and ELIZABETH, and these two children had a very large trust fund set up for them by their father and © by their grandfather, with CASIMIRO HERNANDEZ brother of 2 LAWRENCE, JR. as administrator. ELIZABETH HERNANDEZ has 7° hired ROBERT F. NUNEZ, former AUSA at Tampa, Florida, to look into the funds of the estate of her children, and as of a recent date, source states that NUNEZ advised ELIZABETH HERNANDEZ at her home that there was about $175,000.00 unaccounted for in the trust fund. gurce states that he ; does not know, but suspects castatingfistNAneZ may have used some funds from the children's estat is CASEY f HEKWANDEZ om (cover Page) " " : SVS apy? 2s wee ee ee ee ae -- - - ca ~ | HW 45966 Docld:32297875 Page 2
; HW 45966 > ; OFK Act 6 (4) TP 92-1 It is here noted that Agent EDGAR ADAIR, Intelli-. - gence Unit, Internal Revenue Service, Tampa was advised of . the above information by SAs O'BRIEN and ‘LABADIE /oeR haw ‘11 (a) INFORMANTS | TP T-1 is TP 50-PCI, whose identity | ‘is known to ‘the Bureau. : TP T-2 isi ]- PCI, who is employed as bartender Lae , at Peacock Alley, Coliseum Lanes, Davis Islands,. Tampa = which is a hang-out of JAMES C. LONGO. TP T-3 is TP 41-PCI, whose identity is. known to the Bureau. UB, TP T-4 is | roe rem Attorney, who resides across a me - street from the Dream Bar, 2801-05 Nebraska Ave. —_ TP T-5 is ROLAND MANTEIGA, Business Manager, "La Gaceta", a weekly Spanish Newspaper in Tampa, Fla., who requests his identity be protected. . . a e TP T-6 is CS TP 51-C, whose identity is known to the Bureau. XS | REVIEWED BY PBUJFK TASK FoRoE ON A229 fab | | Cl ORELEASE INFULL = RELEASE IN PART | > O TOTAL DENIAL a D* (Cover Page) fo Dytpsa8** se Docld: 322927875 Page 3