“machine - guns,, *: Florida’ rarea. = ret SANTO" TRAFFICANTE :was hospitalized at the Clinica. . Biblica’ in “San. Jose, Costa Rica from. August. 2s £4974. to - : August.:8;° “4974... -During::this hospitalization, he: ‘Was. net we 1.92288 318 ISS ES se Pena "ADMINISTRATIVE ~ “This. case ‘Yas: been. ‘naintained .; in a. ‘pending. o eatatue 4 ‘int ‘the Miami -Division by: various. Communications -. ; ey -: to “the ‘Bureau and: -interdoffice. communications,. and | al eee “pertinent . ‘information : regarding the, activities. of. ‘the. Se en Subject. ‘has. ‘been: disseminated , in ‘that ‘manner. we gee “On? March: 26, 4975, ive 272GPC advised. “hat ©. SRRRY -PALACINO with his: father; had allegedly: invested with, - SANTO, ‘TRAFFICANTE}. JR. cin the. _proposed’ Stork’ Club .on - ys . Biscayne. Boulevard in- Miami and, that. ‘this. investment, has” | been, a financial, loss. to. date.” a t “On: “Apri, Sy. “49753, WM 438 72EC. advised ‘that: ‘SANTO * o> Sapiieercainn ee JR. shad been out: of.the.Miami*area. for. ‘peveral : vie Weeks, - but’ returned to his: Miami | "residence on: “April: 9, 1975 “By ‘communiéation’ dated ‘April. 3, 1975, Drug: Enforcement | “7 haninistentlel (DEAL, “Miami,” furnished the following | informa-.*< _ bon: ae ; are a Beas Da vo on: March. “ay “4975, a ‘confidential source . bom os Maid ,” Florida telephonically, ‘adviséd SAIC. BRUCE..D%.. VAN. MATRE - that: SANTO. ‘TRAFFICANTE had. ‘supplied ‘the. money with : “which © + EVARISTO- “GARCIA: -VIDAL ‘had: ‘purchased. the; Bellevue. Night: Club - . “Vand Restaurant. located veiSan José, /Costa’Rica.? 21 ee - . EVARISTO. GARCIA. VIDAL, “his-:son-in-law, « LAZARO MILIAN, : “who S & ‘at -Avenida’.Central. and Callé 1 in)... ne ‘The*source further. stated: that. "> os = “manages: “the Bellevue’ Night” ‘Club, .and a person. ‘from: Panama, “identified only: as ‘ROBRENO, ‘had. recently purchased: ‘40. ‘The source was. reluctant to™ discuss? “Or: relay’ any more detailed information. by “‘telephone’® “and was’. instructed: vag to contact Group | ‘Supervisor, JOHN MC. CUTCHEON.. dof. the Miami: R. Oe ‘Rivestigation: by the ‘San’ ‘Jose. ‘D: 0. “has. guyenosad fas ited oh the care. ‘of. ‘Dr. “MOISES: ‘ZOMER SZYFER. 3: Dr. -ZOMER was +. tekephonically interviewed by*SAIC. VAN MATRE and: advised. - 7 that. TRAFEICANTE had A been: hospitalized. 8 as a: | result of an~ C rae COVER: PAGE ° 40. pistols ;,, and 40 gas masks’ inthe ‘Miami, © gS
JN caguite pulmonary. ‘condestion. “(heart attack). Bee ZOMER | ‘further advised that: “TRAFFICANTE, had. “planned: to travel. oo ofrom: “San: ‘Jose, Costa” Rica. to: ‘Bogota, .- -Colotibia; where?:he: bs intended: -to- undergo: eye treatment at the. Clinica ’ “Barraguere _ Which, Drv~ ZOMER: states: ‘is, internationally: raémown.. as an eye : treatment, center. “Dr.: -ZOMER: ‘States he- knows, “TRAFFICANTE™: - quite’ well: and:has: seen’ him “several times® “in. San Jose’ ‘since his’ hospitalization’ in August.19743". and’ said. “that: ‘he: had: wort heard. that: “‘TRAFFICANTE: willbe “eturning to: Costa’ Rica in ane : the: near-future.- “vIn Costa"“Ric SANTO:.TRAFFICANTE, maintained - 7an: apartment: located 250° meters* north. ‘of. ‘the: Mexico . Lindo aE Restaurant: (at--that time. ‘the Restaurant. Cohen): ‘in Sabana.” - Norte, , San. Jose,’ teléphone : ‘22-87-30, ‘which: is -an- ainlisted:. number’. “2 “TRAFFICANTE:. had. ‘with hima female* ‘indentified . oa aS JOSERINA MARCHESSI venehephone: tolls. for: _vevephone a, . S: sta 1 a and: aye. YARISTO, CARC well with” his” cloth fECtOry, ‘and™ ‘has* ‘several rétail outlets’: ... ‘SANTO ‘ PRS bn Sav has. visited. with ‘out ages GARCIA. VIDAL: Be ae ois aod. sak uan te advised ae Bs we “RAPPICANTE: } nad: ‘éturned ‘to° his. Miami, residence’ Guring’ the t a weekend. OF. April AD: - 20, 1975.’ was as ee Os oon aoe “On- May. au, 19755. ‘iM 43872PC. Advised: “that SANTO:  TRAFFICANTE,- JR. had returned to. his. Miami residence on. ‘. May” ace AST: os Pe ae “COVER, PAGE HW. 45966 - Doed: 329287571 Page °3 +5: =:
Fe By: ‘conmuhication’ dated way aa, 1975s. the Toma 9 BR eton dated Oy: Tee po Cie ov : “Ror ‘inforiiation: of. Miami,” on. ‘January: 5. 1975, Soe 1960- PC advised’ that SANTO TRAPFICANTE left. the: “Tampa * eae roane departed. the Tampa’, Florida, _area in. ‘april. yt ~ “4975, -and: that he<is ‘now. in. ‘Costa’ Rica, “Central America. .-* Aécording to the: “source ,~ ‘TRAFFICANTE will be’ in -Costa> ~ .” area at the.’end ‘of ‘April © 4975 and. - his ‘destination was. to: oe bE the Miami, Florida area... The source advised that it was. 7... te. his: understanding . that after a ‘couple .of ‘weeks <in. Miami; Ce (* ¢sBRAFPICANTE: will. return: ‘to, Costa’ Rica® for. “unknown. Reasons. ae On May: 7, 4975, TP 2579- PC: ‘pavitsed. that’ Rica’ for about “three. ‘months:.on - this visit. _ Source ‘could not: ‘furnish the nature of, -TRAFFICANTE!'s visit, ‘to. Costa. Rica. , skint and “son-in-law;. -LAZARO. MILIAN: DID, ..are’ wery- tttcesena. | * On" “Hay: 154° 19755. “Mo: 1387-PC advised: “RVARISTO- “GARCIA. VIDAL, ‘his: ‘son: EVARISTO. GARCIA: “a: financially in “their: business in“ Costa’ Rica.’ They have as. “clothing: business,’ retail “in San’ Jose which’ is managed- .. . by. EVARISTO. and a- wholesale. Siles ‘business managed ~by* MILIAN “+ who has:a force. of” ‘salesmen’ ‘who “travel. the country... . MILIAN: also. recently . purchased. a restaurant in: ‘San.Jose. . “ EVARISTO™ _ is still ‘active’ in right-wing: politics . and is ‘involved with - oe othe Chileans... He-is.close to someone.in-the Chilean. or “+ consulate in San José. and has made-a.. trip. to Chile’ at.: ws: the. expense .of- ‘thé Chilean: ‘government :*.. “SANTO. TRAFFICANTE.. .~ “Keeps.in -touch with’ GARCIA*VIDAL, and calls him regularly: . from: Miamix” ‘TRAFFICANTE: maintains. an- aparthent in- ‘San Jose Pe 7 and plans. to: visit, ‘there : on. a regular basis:  TRAFFICANTE! ‘returned to his. Miami. ‘pésidence: from 7 1 pemar on= 1 May 14,°1975. . TRAFFICANTE" s health: is unstable.. ‘He has: recently~ been: “worried. about his hearthcondition and / _is using. nitroglycerin. pills... He has gained a lot of weight © © gince ‘returning’ td -Miami-and his heart béats-have been coe irregular... He worries about. his condition because a. brother. . 61, and- father. 675° both. died of heart attacks. He has-alimost - “no, ‘Sight: tin: his Left: eye asia: result of. a: -détached ‘retina. : . He: ,2180 has. cataracts’ tn” Bomeyes: HW 45966 Docla:32287571 “Page 4 ..).
Mexico: aa advised: A dt us Se ‘Ehbassyin-’Costa“Rica, advised. on. May: :7, - 1975 . that. ‘captioned subject, “SANTO- “TRAFFICANTE, SR. had been <By® coiimuni cation dated Nay 15,. 190, ‘Leest, ’ MANUEL: HERNANDEZ: (orotest) a parttime” 2 enigiet hospitalized~ ‘at’ San. Jose; ‘Costa: ‘Rica, at. ‘the. Cliniea . a ~-Biblica.-from’ August: 2, 975 tov August. 10, 1975. “Subject « . reportedly had-a- light heart. attack and. upon reléase: ' from- the “hospital. was.-én: ‘youte: “to ‘Bogota, - Colombia,. where *- fn he had- appointments with. an, internationally. known, eye “y surgeon’ at, the ‘Clinica, ‘Barraquere.. source stated, that’ subject has’ visited ‘San ‘Jose Ba sania of times since- ‘August 1974... He ‘further’ stated ~ “os cthat: there: were. reports: ‘that. subject: is. currently, in Costa vo Rhea,” ‘but. hie. chad. sbeen, unable. to. confirm this. Re. ‘Check was- made’ of ‘the. ‘files: of. “the Costa. Rican”  panseretnat Service and ‘it: was. determined: ‘that the files, a ; -are” -incomplete. ‘since: “the ‘date’ of: July: 4974.. ~Records of... ; _.  gatptes and. exits . ‘into: “the’ country, are* not: on Tite, since. , a - S Byaristo: GARCIA VIDAL, also. ‘known as. Rusttives ET. AL, iis Mexico. City. advised: wos 2 oe . “gource ‘Advised that” “subject. left: his oe any owned: automobile in. Costa ‘Rica. and: it was- determined that 9 +": a + the ¢ar-is registered. to” cone’ JOSEPH@NE ‘MARCHESSI.. Source’ 2. 22-50 : .indicated!-that ‘he. was told’ that. hts andividual | is ‘the noe Subjects: wife.” a ~Bys, communication ‘datéa. “May 45, “4975,. captioned’ “MIGUEL HERNANDEZ- (protect), “a. art-time. enployee - oe" thé U.S. ‘Embassy’ in San Jose, Costa’Rica,..on May. 7,. 1975. :, advised. ‘that. EVARISTO. GARCIA VIDAL, “Subject, ‘continues tion “tive in: San Jose; Costa’ Rica,. ‘where. he —--ownessand . Samia an extremely’ profitable series | of department stores. 9. “Subject: currently. | has: fives bores - in. “San Jose, Costa Rica, ™: one “in' “Managua, “Nicaragua. vee
- -Qibject “LAZARO MILIAN. DID. currently < owns “and - operates ‘the: Bellevie: _Restaurant and, Nightclub located on i - Central Avenue in San Jose:.*.Source: ‘stated that SANTO . TRAFFICANTE * (a- U.S... top: hoodlum): ‘frequently: visits San a . Jose ‘and. provided: ‘the’ financial. backing. for the. Opening of. as -the: ‘Bellevue, Restaurant, and. Mightclubs oo es ve OR -Sourée’ ‘advised: ‘that ore : ‘ESTEBAN MARTIN. MIGUEL, re = “algo. a “cuban. refugee. residing: in San ‘Jose;. Costa Rica,. had ne - formerly ‘been -a- partner..of EVARISTO GARCIA. VIDAL. He ot “stated that . GARCTA: and. MARTIN had ‘a falling-out and: they. were. no- “longer: associated’ ‘in business. “Source. described. " MARTIN as . 38-40. years. of. age, -tall,: heavy. build, ‘wearing ~ ee “a beard and ‘moustache. .. Source’ stated. ‘that. there is-a‘good *. possibility that MARTIN is also wanted in’ the USA although” he had’ no. “details. in: this _Pegard.. * On ‘June: 3. 1975, “MM. 2729-PC advised : that: jt cee een RAFAEL’ GARCIA. BANGO,: former: ‘Havana and Miami - Cee “associate of SANTO: TRAFFICANTE, JR.;:-and.who was, ‘sentenced | toa long term ‘in’ Spain for counterfeiting and: possession i -of U.S. ‘counterfeit. ‘currency,: is out.of! jail and*“bank in™~ . “Cuba... GARCIA. BANGO was. arrested: with ‘his: ‘mistress, - ELSITA ARIAS: °-She later: téstified: against. him’ aiid . recently gained ‘fame’ in Miami: as, the ‘source’ in “the current. Operation. ° Leprechan. investigation’ of:: the. IRS. ~GARCIA BANGO: has -a° Ba eh te . : brother, JORGE GARCIA: BANGO,. -who- is. a minister:.of the Cuban’ re : “government, who went to: ‘Spain a and wnegotiated, for. the mst . “release. of: his ,brothers 0: iy :’ a ee Z aon “Oni: ‘Sane 48, “4975 5" ‘Lieutenant - PIERRE:  PELLEDTER,” “oakland Park: ‘Police: Department, Organized - ‘Crime. Bureau; ee - Oakland’ Park, Florida,- advised: that “SANTO' ‘TRAFFICANTE is: _. presently: residing’ in’ San” “Jose, - Costa: ‘Rica; .ard- has ‘telephone’: number. 228-7302 . -TRAFFICANTE:7i's" ‘associated: with “ED. CROCKETT eh oS “of. Valdosta, ‘Georgia. ,CROCKETT (is “purchasing | a-hotel.or ae eli se. motel on. ‘behal: “Of TRARRICANTE J in. ‘Santo -Pomingo ». Dominician. PEE ‘Republics a : hey M as aa aoe HW 45966 ° Dee!
—_ ‘that on. the évening: — 26; 1975, pot hs! ome of. SANTO TRAFFICANTE, JR. was: ‘broken into: by : ae ‘some weeks; ago. Pose : se “Mexico, City, advised: oe wey Sey that he. had“ received; no. further | ‘information. concerning | “ Cy CHW 45966 os “4975. -from ‘Miami. Heg was met at. the- ‘airport: by EVARISTO on °C, SGARCTA VIDAL and “attorney,.. JOSE MARIA’ PLA’ HORRIT.. - TRAFFICANTE _ departed. Costa: Rica ‘August. at, 1975 en, route Panama and: had” , On. “guly: 27,1975, ‘former’ PCI -“unkriown‘persons.”,. Entry was ‘ade ‘py a front window. apie “ advised that TRAFFICANTE. had. ‘Veft_ Miami” for, Costa Rica By. cotmunication datea gelys By A975, teat : PO “MANUEL: HERNANDEZ (pretest). a patelenic. employee — Of | “the. U.S. ‘Enbassy -in: Costa: Rica, ‘advised on. June. 25, ‘1975 ‘wisits to” ‘Costa. Rica by” SANTO:. TRAFFICANTE JR: °:. He: stated . ’ that -EVARISTO ‘GARCIA. VIDAL :and. LAZARO MILIAN DID- ‘continue ©. - to ‘reside in San Jose and. continue:- to maintain: a’ prosperous ‘-retail clothing’ business. The source indicated. that. LAZAR® :° ~ ~ MILIAN also. operates .the- "Bellevue": night club ‘on..Central Avenue in San Jose. - The. money for setting up the Bellevue / Was: reportedly, furnished “by ‘TRAFFICANTE:. os On galy + 3%). 1975 ,: ave 4323-PC_ advised that. ‘SANTO.’ -TRAFFICANTE. had left the U.S. -some time. ago, spossibly : ‘some time in June,’ and. source, also. advised DRAFFICANTE had. returned: ‘to. Costa: ‘Rica. 2 On “august. 44, 1975, iM 1387280 ‘advised. that aa “SANTO: TRAFFICANTE shad returned. to: his. Miami. residence | on - no 7 August.” 11; 2 A9TS« OR TOSS ae 4 , on Septamber. Ay 49755. ‘former . Pct| ‘advised that: “TRAFFICANTE: had. left his. Miami . "residence: ‘several : weeks previously,” “probably. during: the* . ‘week of. August: 18; “1975. - By” coniimunication. dated: septenber 9, 4975,-.. ~ ur “SANTO. "TRAFRICANTE ‘arrived: in. “Costa. Rica hubiist 18, a co COVER PAGE.” “Docka:32287571, Page 700 8 “Legat, “sueese ‘Aires; furnished: “the Bureay the. following Peres ro information: Be Tae aS | . nae poeta
. a tm, - ok - . . . rot TO . ee ae MM 92-88": i Fe eet pe yal pe Dk ey . tr . Poa te ye oa, ~ 2 Pan a, ticket: ‘for continued travel’ ‘¢6) ‘Santiago, chite, a ” Ee ana Buenos ‘Aires,’ Argentinas . — wR os ve ety wo! , On" ‘October: 24; 1975, MM: 43872PC advised: ‘that’. ae SANTO TRAFFICANTE had retumed, to his. Miami. residence | on: , Oekober: 24, A975. ; ser "By: Sonmunii section: ‘dated October. 20, gris ais Tanpa’ Division’ advised: A oe oe tes —— ae ee “For: ‘information . of: Bureau. and. Miami, cP 2566-15 “advised: that during ; the week of October 5 - “AT, 1975, ° . oe - SANTO: ‘TRAFFICANTE,* JR’. returned to. the Tampa, Plorida: area.” _ :-'» -Aécording to thé: ‘source, | “TRAFFICANTE is: staying atthe. i ' .- -Pesidence of His” daughter, 2505 « ‘Bristol, ‘Tampa, . Florida.) 7 2.0 ete "., According. to. the: source, one ofthe reasons TRAFFICANTE NS . is: in Tampa ‘is. ‘to. bring pressure: on. certain. influential . ' * -people.-on- behalf of his: brother, HENRY;,. who. was: ‘recently ‘sentenced ‘to ‘eight:.-years for an IGB violation. . According .. to ‘source, .TRAFFICANTE: seenis: to“ think ‘that if: enough (influential ‘people. are’,brought into ‘the: picture, he. w4lt _sSomenow.t ‘be able" *0 “Bet HENRY out. of his: dail: term: * “ By. ‘communication: dated: October 175 1975). Legat, of Mote © cay: advised: :~ >. “MIGUEL ‘HERNANDEZ. - (protest), ‘a “part-time  employée oe ot, the’ U. Se > Embassy . in. Costa, Rica’, - advised on: October 8, “1975 - void. that: ‘he’ had ‘been told by..an employee. of. EVARISTO. GARCIA” v4. WIDAL, that subject. ‘had : traveled. ‘to Santiago; Chile,. Lima,: ~ Peru, and Buenos ‘Aires,’ “Argentina,: in: order: to close out | his business. interests - -in those: areas... Subject reportedly : “BS -in extremely, poor’ forenes and. Goes: not. contemplate further ° — eet ‘ . . es pet : 4 hoa Source: indicated. that’ ‘subjeét. has. a. “house in san \- ce eae Rica, Located: 250 yards north of” ‘the Mexico ae ~ binds Restaurant, in, ‘Sabana. Norte as suburb<of San Jose). 5
OS atee'4 dndicated’ “that , ‘subjéct’ ‘is! éxpected to.” " on Se and. Caria to: ‘Pananna ; {where: hhe does” -continue’, to ‘have’ ae “SANTO -TRAFFICANTE has Biven up: his. apartment: ans: Costa Rica. and.-: is returned | ‘to’ Florida’ permanently’ because of “harassment: nCosta: Rica’ and: other Latin countries. “He. has’ beer arrésted ‘and: ‘spent ‘eight ays: Jail -in one, of the. other: Latin’ countries. “TRAFFICANTE: is. Still’ in. poor’ :):' ‘ Oe’ “His. brother. recently’ ‘was :sentenced to. eight years: for: ‘bookmaking. ‘in Tampa. FRANK. RAGANO, ‘Tampa’. attorney ‘for- TRAFFICANTE » gust, Lost: his ‘appeal. and has_ been sSuspéfided:for ‘at: least’. ear. from ‘law. practice: starting :- ary .15°.1976. “EVARISTO: ‘GARCIA VIDAL ‘and. his - son-in-law; - LAZARO: ‘MILIAN DID,- -associates. of. TRAFFICANTE in: Costa Rhea». ~are both ‘doing. well. ‘in Costa Rica. and- are not: being. * harassed. iby. . the. locals’. because’ ‘they have. both ‘become * citizens of Costa Rica. *: “Peleph ne. tol récords: ‘aré ‘set: forth = in’ | complete, ‘for “6 “reflect. exact: dates. subject was in Miami and-also - “to: reflect-his: ravel “outside. the;United States. and contacts. utside.:o the, United States. : 2 _ HW. 45966 “DocId:37287571 Page-.9
FD-204 (Rev. 3-3-59) UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION _ . Copy to: Report of: WENDALL W. HALL, JR. Office: Miami, Florida Date: JAN 26 1976 Field Office File #: "92-88 Bureau File #: 92-2781 Title: “SANTO TRAFFICANTE, JR. Character: ANTI-RACKETEERING Synopsis: SANTO TRAFFICANTE, JR. continues to divide his time between his Miami, Florida and Tampa, Florida residences, as well as his residence in San Jose, Costa Rica. TRAFFICANTE currently spends the majority of his time away from his Miami, Florida residence... Telephone toll records for Miami residence through 12/8/75 set forth. ~p- DETAILS: At Miami, Florida: SANTO TRAFFICANTE, JR. and his wife, JOSEPHINE MARCHESSI TRAFFICANTE, continue to maintain their Miami, Florida residence at 740 NE 155th Street, Miami, telephone (305) 949-9048. Telephone Records: Ge-2 9d V0C¥ This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. HW 45966 U, S. GOVERNMENT PRINTING OFFICE: 1970 O - 406-840 , DoclId: 3227687571 Page 10
305 949 9648 623 APR. O08 1975 B 94Y YU4SK 045 ACCOUNT NUMBER TA | PAYMENTS & ADJUSTMENTS DATE rarnee DATE OF BILL 0-NO TREAT [pavance P| pavmenr LIST OF CALLS itm 1-RN DATE ARR DATE PLACE CALLED TELEPHONE NUMBER Tale] SONS | ates | AMOUNT mj s| Tenet or Gone. I 2 ‘ ——— CLAIMS & MISC. , 3 SreGait rl SANTO TRAFFICANTE NO DADE | | |CHARGES FOR 949 9048 | geri le! l25C5 BRISTOL AVE R69 044) JOATAMPA FLA BOC30, O92 Ga00) C00: TAMPA FLA 33603 JO9TAMPA FLA (813 876 8044 gods 1131 . JIOGTAMPA FLA {813 961 Bcg2l) |L138e_ _ | CURRENT CHARGES JOOTAMPA FLA {813 876 SOdaL3 LL 55) B ser cones t APR 30 .| 31GTAMPA, FLA |BL3 961 2339) Bolle |L74egut 42: JLOTAMPA FLA |813 876 220 210.05 1 22198 ave JLATAMPA FLA BOGIB, i2122/603264| 4 FLALAKELAND FLA: G0 G05 1259 31 LAKELAND FLA AGG20| [1414 | (LiST OF CALLS ! 3RD wa ay | 1901. 5)90.29 Leace— HOTALEXcL Tax Loc Tax] [16.090 40G.-9 ce To TR SON : ; ee eee oe eee eer ee eT Eee —_—_—-—- a 405 949 9048 423. MAR 08 1975 8.949 9048 623 SEE CR TKT \y PAYMENTS & ADJUSTMENTS are TALKED | DATE OF BILL ACCOUNT NUMBER 0-NO TA | [eacance[- |_| eavment LIST OF CALLS era SAIN 2 yt | CLAIMS & MISC. a“ TQ TRAFFICANTE NO OADE | HARGES FOR 949) 9048 5 BRISTOL AVE R69 044 | ZIOS/TANPA FLA 813 961 2328 TAMPA FLA 33603 : RICA | : : 2271 AMPA FLA 613 961 2328 | CURRENT CHARGES RITA - A2¥ cooes ea FLA B13 a76 2207 na ° APR OS 15 65 ’ PLACE CALLED ~ TELEPHONE NUMBER OEPOSIT AMOUNT
eu 305 S49 $048 $22 NOV G8 1975 . a 949 9048 623 a 7 PAYMENTS & ADJUSTMENTS DATE : - vate DATE OF BILL ; ael NUMBER 0-NO TREAT ai PAYMENT : LIST OF CALLS (74) RN BALANCE OATE | AMOUNT | ARR. PLACE CALLED TELEPHONE NUMBER eps aaa : + CLAIMS & Mise. HARGES FOR 949] 9048 # [eacance| | CSTA RICA _ 5 SANTO SS NO CAGE | AMPA FLA. 2 2504 BRISTOL AVE RED 044 AMPA. -- FLA 2 TAMPA FLA 33603 AMPA FLA q AMPA FLA ¢ CURRENT CHARGES AMPA FLA 1 | See 2 - 2 7 7 12 é 2 2 3R0 MOT EN NS 12 01°60C? rotated erat sat for 2456 TOTAL EXCt TAX! Loc TAX ST TAX FED TAX TOTAL INCL TAX = i : uo a x. ‘ : fat f ~ ‘ ° _ = 4 ° — , ‘ee ‘ o is * ‘ . 2 > : my py . “ . , re ; c= . i x cr. i=] . i . oY a - Pp = : & toot . o : - . ., @ : ‘ ; f =) HW 45966
FD-302 (Rev. 11-27-70) | , , "EDERAL BUREAU OF INVESTIGATION 11/27/75 Date of transcription ar) A subpoena duces tecum was issued on October 17, 1975, by the Clerk of the U.S. District Court, Miami, Florida, directed to GERARD J. DOYLE, Security Manager, Southern Bell Telephone and Telegraph Company, Miami, Florida; or his authorized representative, calling for production of telephone company records in Federal Grand Jury on November 4, 1975. Pursuant to this subpoena, records of the Southern Bell Telephone and Telegraph Company were reviewed and the following Tons distance calls were obtained for telephone number 949-9048: Subscriber: SANTO TRAFFICANTE, JR. 740 NE 155th Street, Miami, Florida 11/14/75 - | Miami, Florida | MM 92-88 | ee File # Interviewed on —_____._ at SC LAWRENCE JOHN LANG:mad | 11/21/75 by ———_________——SSsSSSSSSSSssSSesSsssSesessssSSsSSSSSSSSSSSSSSSSSSSshsheee Date dictated 02 27 -/Y6Y This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. _ HW 45966 DocId:32287571 Page 21 . Ja GPO : 1975 © - 568-8
305 949 9048 623 OCT 08 1975 © a, B 949.9048 623 SEE CR TKT Fou PAYMENTS @ ADJUSTMENTS 7 TALKED DATE OF BILL : ACCOUNT NUMBER . REA _ 0-NO TREAT feacance| TL) earmens "_LIST OF CALLS (ore OTN AN ARR, | cate [cone] AMOUNT DATE PLACE CALLED “TELEPHONE NUMBER |7|c| SONN sa] AMOUNT "haa ioent. OR /SONNIT] 2- | ft CLAIMS & MISC. SERGE T cA Joacance | | || ' a AMOUNT ANTO TREFFICANTE NO DADE HARGES FOR 949) 9048. ! 505 BRISTOL AVE R69 044 LOOSIFTLAUDEROL FLA 484 O400AWM! 227 O06) 1427 AMPA FLA. 33603 LOO4FTL AUDERDL FLA 739 #7930 228 18) 11428 7 CURRENT CHARGES ; 7 . : son eae _ - | | ne BALANCE . : ; DATE [T aa i ; So 93¢lA 15 65 oe a e) = 2 67 | IST OF CALLS ay . 2 9 1 4 . , . , 3RO MO| 2NO MO [PRO — ; . 0098601 Sf | _27e3p tT by 294 | Posh} femcechat cera eo hm | RAT RB rw : OCT O08 1975 8 949 9048 623  speat PAYMENTS & ADJUSTMENTS TALKED , «DATE OF BILL . ACCOUNT NUMBER . ONO TREAT . ‘ FORM 9140— NEW sacance| |) pavmens LIST OF CALLS ronan 1-AN ARR. 2. Jeooe] amount | PTT cens mise. BALANCE com stTuoy cooes CURRENT CHARGES. PAST DUE ST OF CALLS 4 é 5 4 “| 4 4 2 7 1 2 4 3 5 zac TOTAL EXCL TAX LOC TAX ST TAX LU FEO TAX TOTAL INCL TAX] BR a a enh rere mann eee ern, beam smn rama enn, sea aamemes eon ermcane cen wince oe a, {nam Sone a Resa ats enn entation teeny ah ms ne Sine eer Sonn, ue eae em eee eas ne met gah me mmm me ls
FD-302 {REV, 11-27-76} L . . Date of.tronseription_L/13/76 A subpoena duces tecum was issued on December 18, 1975, by the Clerk of the United States District Court, Miami, Florida, directed to GERARD J. DOYLE, Security Manager, Southern Bell Telephone and Telegraph Company, Miami, Florida; or his authorized representative, calling ._.fLor production of telephone company records in Federal Grand Jury on January 13, 1976. _ . Pursuant to this subpoena, records of the Southern Bell Telephone and Telegraph Company were reviewed and the followin Long distance calls were obtained for telephone mumber 949-9048, subscribed to by SANTO TRAFFICANTE, JR., 2505 Bristol Avenue, Tampa, Florida, 33603: interviewed on I } } 3/ 76 at M3 ami FY erida File # 34s em 92 8S »y__SG LAWRENCE JOHN LANG: bjw . Dote dictoted__ 1/13/76 Gre epPdl 166K This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents ore not to be distributed outside your agency. /- HW 45966 Docld: 32267571 Page 23
Feo : ed a7 Tite We o vou we Los“ . r ior i Br | MUSTO caisd | PAYMENTS & AO STMENTS pate TALKEO DATE OF BILL ° ACCOUNT NUMBER ot BALANCE, PAYMENT . LIST OF CALLS (ora MIN mar pees ee ARR ___ PLACE CALLED TELEPHONE NUMBER GONN Cyan | AMOUNT Im Ss THSKET Og /GONNTT| 2 CLAIMS & MISC. SANTO TRAFFICANTE - NO OADE ‘| | CHARGES FOR. 949) 9048 255 BRISTOL AVE ROD O44 1202T AMPA FLA 1813 E7H 22u7AEI1018 BD 16 218 TAMPA FLA 33603 JL203T AMER FLA £3 96! 2338AEN037 ance 237 120 Sv AMPA FLA |€13 €76 2207/AF| 656 sO0B7| 1856 . current cHances §/1 200 Eff AM PA FLA (613 €76 2207ANILO11 BPOLC) POLIE LSC coors fee | of ; 4 PRIOR TOLLS 3hO MO 4 2N0 MO NC? List OF. | | i I t \ | 1 | I | | | TOTAL EXCL TAX LOC TAX FED TAK TOTAL INCL TAX ES pol - DEC OF 1975 9 949 6048 623 ; rT. DATE OF BILL . ACCOUNT NUMB PAYMENTS & ADJUSTMENTS ALKED . . | - : Te v FORM 8140—NEW ono TREA PAYMENT me LIST OF CALLS (6-74) 3. ARR. Toate [cone] amount “CRPOSIT CLAIMS & MISC. E S| SMOUNT A Lilodr awe a FLA [E13 242 LIHOOIT AMPA - FLA |8L2 248 6903) LilddT AMPA FLA (843 €76 22 LULOT AMP A FLA |G13 S61 2338) LULYT AMPA FiA 1813 €71 5151 LUL1T AMPA FLA |AL3 €71 518) LULATAMPA FLA [813 €71 SL5UIL e CURRENT CHARGES | PAST DUE STLty CODES @. ee OW Ww nfo NW ws LULZ AMPA FLA [813 &7i 5151 7 |e LiL aT AMPA. FLA [813 61 233 4\AN rs LUL3T AMPA FLA |813 ¢71 5151)8 a LUL3TANPA FLA j213 E71 5151/0 fn UL aT AMPA FLA [AL3 E76 nn ee LUL aT AMPA FLA 1813 €76 22. ] 20 wD) 3Ne IQ 2, AMP A FLA (813 S6} 233F ACI 46 C1 a a Oe ee ; LOC TAX ST TAX FED TAX TOTAL INCL TAX