datamatters24/research-document-archive huggingface dataset:
; DATE: 11-14-2017 JFK Assassination System Date: 6/11/201 Identification Form Agency Information AGENCY: — FBI RECORD NUMBER: 124-10199-10380 RECORD SERIES: HQ i AGENCY FILE NUMBER:  92-2781-266 Document Information “ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: | DATE: 07/25/1961 “PAGES: 1 ' SUBJECTS: ©. | LST, B/F INT, ACT, ASSOC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: | Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: _ 10/07/1998 OPENING CRITERIA : INDEFINITE A COMMENTS : ee | v9.1 26 | Docld: 32286604 Page 1
Released under the John ‘F. Kennedy Assassination Records Collection Act of 1992 (44 Isc 3107 Hote): . DATE? 11-14-2017 : oe a a~ ae FECERA: GUREAU OF INVESTIGATION (> ok | Mr, Batwa — | U. S. DEPARTMENT OF JUSTICE Y ee a | Mr. Mohr. COMMUNICATIONS SEcTI ; 4 Mr, Callahan JUL 2 519 | Faden TELETYP . Sullivan ; Mr. Tavel. DEFERRED 7-25-61 12-35 PM REW | rate. oom DIRECTOR, FBI /92-2781/ FROM SAC, TAMPA /92-1/. 1 -~PAGE a ADVISED RECORDS METROPOLITAN LIFE INSURANCE €O., NYC, REVIEWED. SUBJECT HAS FIVE THOUSAND DOLLAR TWENTY YEAR ENDOWMENT POLICY WHICH POLICY LAPSED SEPTEMBER EIGHT, SIXTY, WHEN PREMIUM WAS DUE AND WAS NOT PAID. SUBJECT ALSO. HAD ISSUED A FIVE THOUSAND DOLLAR TWENTY° | YEAR ENDOWMENT POLICY WHICH POLICY LAPSED NOVEMBER TWENTY, SIXTY, be WHEN THE PREMIUM WAS NOT PAID, FEDERAL GOVERNMENT HAS TAX LIENS | NOTATIONS ON BOTH ABOVE POLICIES, NO POLICY LOCATED IN WIFE-S ; NAME, LEONARD ROMM, GENERAL ARTISTS CORP., NYC, INTERVIEWED AND, STATED DID BUSINESS WITH SUBJECT IN CUBA FROM ABOUT FIFTYSIX UNTIL FIDEL CASTRO TOOK OVER, PERFORMERS ARE PAID DIRECTLY BY THE ESTABLISHMENTS DEALT WITH. SUBJECT SIGNED CONTRACT FORM AS QUOTE EMPLOYER UNQUOTE AT HOTEL SAN SOUCI. SUBJECT ONLY HANDLED HOTEL SAN SOUCI EXCEPT FOR ONE OCCASION WHICH CONCERNED A BOOKING OF AN ACT AT THE HOTEL COMODORO, HAVANA, FOR wHOM SUBJECT WAS BUYING | 0 TALENT, HAD NO KNOWLEDGE SUBJECT GOING TO NEW YORK CITY. TP M2" DEbL’ OF INALICE FORTYONE DASH P C. ADVISED JULY. TWENTYFOUR,, LAST, RF roRTS, 44 Loc 2 bb SUBJECT NEGATIVE, CS TP ‘DASH FIFTYONE C, INEGATIV Sino Avro ElO7 —— eee END . 5SOJUL 27 ISH | ih SECEIAED- SEA JUL 26 1961 ' 4-40 PM OK FBI WA JA © — “s Ww DISC Hs - - aw | | DocId: 32288604 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 H Agency Information . AGENCY: FBI RECORD NUMBER: — 124-10199-10382 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2781-268 Document Information ORIGINATOR: FBI FROM: SAC, TP ' TO: DIRECTOR, FBI TITLE: DATE: 07/26/1961 “PAGES: 1 SUBJECTS : . LST, ASSOC, ACT, WHEREABOUTS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT i CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact \ DATE OF LAST REVIEW: _ 10/07/1998 = OPENING CRITERIA: INDEFINITE * COMMENTS : , i . ‘ . { \. : | ya 27 ' Docld: 32288606 Page 1
yReleased under the John F. Kennedy Assassination Records colléction Ret of 1997 (44a sec FiIoT Witey DATE: 11-14-2017 he ¥ “a i! « . C3 FEDERAL BUREAU OF INVESTIGATION OC) U. S. DEPARTMENT OF JUSTICE Soe ONS SECTIO L2 seh TELERVER : . Tavel____.. if fj Mr, Trotter... | | Tele. Room : ¢ y (/ TEFERRED” - 7-26-61 11-54 AM = REW V To wher, FBI /92-2781/ = fw pice tae /92-1/- 1 PAGE. | me SANTO“TRAFFICANTE, JR., AKAs, ARs, DAILY TELETYPE. TP FORTY ONE PC ADVISED JULY TWENTY FIVE HE CONTACTED FANO TRAFFICANTE, i SUBJECT-S BROTHER, - AT DREAM BAR, NIGHT OF JULY TWENTY FOUR BUT FANO APPARENTLY NOT AWARE OF SUBJECT-§ DAILY ACTIVITIES. DETECTIVE JACK DE LA LLANA, TAMPA PD ADVISED JULY TWENTY FIVE THAT LOUIS LICALSI, BARBER FOR FANO TRAFFICANTE AND AUGUSTINE PRIMO LAZZARA, RELATED TO.HIM THAT HE HAD BEEN TO SEE SUBJECT = AT HIS RESIDENCE ON BRISTOL ON JULY TWENTY AND LICALSI WAS OF . (,) OPINION SUBJECT CONNECTED WITH CIGARETTE VENDING MACHINE BUSINESS, MIAMI. SOURCE ADVISED RALPH. DI MARCO WAS DAY BARTENDER AND CHARLES GONZALEZ WAS NIGHT BARTENDER AT DREPM BAR AS OF FRIDAY, JULY TWENTY ONE. | lo Ree Gj. op END 19 — A LEE . & JUL 27 1961 12-4// 12-57 PM OK FBI WA MSL Tu DIS@eoEbs ot anence Jk Oy ‘EX 100... - WAC 1 ssyy 0 ne oo pga EAvHe ee . DoclId: 322756606 Page 2?
t ! DATE: 11-14-2017 JFK Assassination System Identification Form Released under the John F. Kennedy Assassination Records Collection Act of 1993 (44 USC 2107 Hote). 6/11/201 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : Agency Information FBI 124-10199-10384 HQ 92-278 1-270 Document Information ORIGINATOR: ~ FBI FROM: TITLE: ‘DATE: ‘ PAGES: SUBJECTS : DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW: OPENING CRITERIA : COMMENTS : SAC, TP DIRECTOR, FBI 07/28/196] 1 LST, REL, CORRESPONDENCE PAPER, TEXTUAL DOCUMENT Unclassified | 4 Redact _ 10/07/1998 INDEFINITE ——————_—_ Ee v9.1 ' Docld:327655608 Page 1 i 28
Released under the John Fo/Kennedy Assassination Records Collection Act of 1992 (44 TSC 2107 Fete ter. DATE: 11-14-2017 ‘ . FOnERAL BOREAL OF HvESTIGATION i Mn Callaba @ YJ. 5. DEPARTMENT OF JUSTICE . | Me. oo. COMMUNICATIONS SECTION wa ~ JUL2 81961 Z om bs melee y “Mr. Sullivan q Mr. Tave 7-28-61 . 3-42 PM —REW IRECTOR, FBI /92-2781/ AND SAC, MIAMI /92-88/ /#ROM SAC, TAMPA /92-1/. 4 PACE sanTé/TRAFFICANTE, JRoy AKA, AR. DGAILY TELETYPE. CS TP. FIVE ONE C MADE AVAILABLE INFORMATION ON JULY TWENTYSEVEN THAT EDWARD VALDES, BOYFRIEND OF SARAH ANN TRAFFICANTE, WROTE HER LETTERS FREQUENTLY IN PAST AND HIGHLY ENAMORED. PERTINENT WERE TWO LETTERS ADDRESSED TO SARAH ANN BRUNO, THE LA SALLE APTS., SEVEN ONE THREE SIX BONITA DRey APT» SIX, MIAMI BEACH, FLAo, DATED SEPTEMBER EIGHT AND SEPTEMBER THIRTEEN, SIXTY. CO MIAMI CONDUCT INVESTIGATION THE LA SALLE APTS. FOR SUBJECT-S PAST RESIDENCE THERE, POSSIBLY UNDER NAME BRUNO, CONSIDERING IT ALSO POSSIBLE SUBJECT USED NAME OF ANGELO BRUNO, PHILADELPHIA TOP HOODLUM. END | A IN © PLSE ou 108 a | wa Ware bibs’ O8 wmeKeG ———-REC-10 GEPLE 751" & RO | 4-45 PM 6x ‘Fel wa BH O79 1 31 1968 | 12 mm TMORG Fe Ohne, yr og U6 be J TU MBSE ihe n-cayue leg. ie y- - | ; o4 abe \ AI BO MGQ Wola + Docld: 3227666068 Page 2?
JFK Assassination System Date: Identification Form 6/11/201 Released under the John Kennedy Wss5asgsination Records oOllection Act of 1992 Agency Information AGENCY 7 FBI RECORD NUMBER: — 124-10199-10388 (44 USC 2107 Note). asex#:NWU 45966 Date: RECORD SERIES: HQ ' AGENCY FILENUMBER: 92-2781-273 pinis=2o1 Document Information ORIGINATOR: FBI ' FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 08/01/1961 ‘PAGES: 1 SUBJECTS : LST, ASSOC, B/F INT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT | CLASSIFICATION: Unclassified RESTRICTIONS: 4, Wa CURRENT STATUS:  Rédact DATE OF LASTREVIEW: 10/07/1998 n 7 ca te | OPENING CRITERIA: INDEFINITE . & COMMENTS : ¢ v9.1 . 29 | HW 45966 Docld:32288612 Page 1
_SANTO TRAFFICANTE, JRos, AKA, ARS DAILY TELETYPE. CS TP FIFTY MAY BE. IDENTICAL - TO ‘SARAH ANN Tapa IPAM, DAUGHTER’ “OF SUBJECT. TU DSC. HR ~ BTAUG 7 1961 Mr. Tolson__ 4 Mr. Belmont... | | Mr. Mohr_ H . Callahan FEDERAL BUREAU OF INVESTIGATION» U.S, DEPARTMENT oF JUSTICE _ COMMUNICATIONS SECT, AUG 1 Bice 4 . Sullivan. | Mr. Tavel__.___. ‘  TLOECOT crac ‘DIRECTOR, FBI -/92- 2781/ FROM-SAC, TAMPA /92-1/ 1 PAGE ONE « DASH. C NEGATIVE JULY THIRTY ‘ONE. SOURCE ADVISED CENTRAL. BANK - OF TAMPA RECEIVED CASH PAYMENT OF TWO HUNDRED DOLLARS ON NOTE OF VINCENT AMATO. THIS PAYMENT: MADE BY "PERSON DESCRIBED on - AS REDOHALGEERUALE BELIEVED. TO. BE. A. TEENAGER THIS: FEMALE any EPO ye Bp oO ane 273 | 11 -SECRM Ok Finw aA oe vecwn-ti re BAe B 18el. ; HW 45966 DoclId:32266612 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:  124-10199-10390 | RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-275 Document Information | ORIGINATOR: FBI. | FROM: SAC, TP TO: DIRECTOR, FBI é TITLE: DATE: 08/04/1961 ‘PAGES: i SUBJECTS : LST, ASSOC, MONEY DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified > RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: _ 10/07/1998 .- OPENING CRITERIA: INDEFINITE f COMMENTS : \ Ly. | vol 3] ' DocId: 32288614 Page 1
Released under® the John F. Kennedy Assassination Records Collection Act of 1992 (44 Use 2107 Hotery. =511-14-2017 uo 4-41 (Rev. 6-2-61) (? , {> yt ; Tolson fot, - s Belmont mo Pa Mohr Callahan e DECODED COPY | Peon a DeLoach al —— Evans Be Malone Ba” Rosen’ & a . Sullivan . Tavel Trotter Tele. Room Ingram Radio xa Teletype Sa DEFERRED 8-h-61 5-08 PM REW yi 4 (Wor , TO DIRECTOR AND SAC MIAMI FROM SAC TAMPA 02105. [10 . . SANTOSTRAFE ICANTE JR, AKA. AR. DAILY TELETYPE, TP CS 51-C nechrtve ee ww AUGUST 4. TP 6 = C HAS ADVISED RECEIPT OF INFO TO EFFECT a UNKNOWN INDIVIDUAL ALLEGEDLY LIQUIDATED SUBJECT'S ASSETS HAVANA BUT REMAINED IN CUBA AND DID NOT SEND ANY MONEY TO Phas SUBJECT. SUBJECT ALLEGEDLY SUCESSFUL IN GETTING THIS INDIVIDUAL [- OUT OF CUBA AND INFORMANT OF OPINION INDIVIDUAL ARRIVED MIAMI BY PLANE FROM CUBA JULY 1h, AND THEREAFTER PROCEEDED TAMPA, INFORMANT ADVISED THIS INDIVIDUAL, ON ARRIVAL TAMPA, WAS GIVEN 2h HOURS TO PRODUCE MONEY. ACCORDING TO INFORMANT, HE AND ‘ CESAR RODRIGUEZ, TAMPA, WERE TO BE AVAILABLE AT 1 PM, JULY 45 TO WORK THIS INDIVIDUAL OVER IF HE DID NOT PRODUGE, RODRIGUEZ | ADVISED INFORMANT THEY WERE TO. RECEIVE $41,000 FOR THIS JOB. INFORMANT STOOD BY FOR CALL FROM RODRIGUEZ BUT NO CALL RECEIVED AND INFORMANT LATER CONTACTED RODRIGUEZ WHO STATED THIS INDIVIDUAL CAME UP WITH MOENY. MIAMI DISCRETELY OBTAIN PASSENGER MANIFEST - OF ANY PLANE ARRIVING MIAMI FROM CUBA JULY 1 ANO FURNISH TO TAWPA, SUBJECT ARMED AND DANGEROUS.” . iL ; ; Airy 2? RECEIVED: 6:16 PM TELETYPE W A QTG fro kb eT XA EOE ray 6:27 PM CODING UNIT BMP 6 AUG % 196) | Lo . ‘ . — «6 AUG 10 1965 If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably NX paraphrased inorder to protect the Bureau's cryptographic systems, | i ~ DoclId: 3227356614 Page 2?
i | JFK Assassination System Date: 6/11/201 Identification Form Agency Information Released under the John AGENCY: FBI . Eennedy RECORD NUMBER:  124-10199-10391 Assassination Records : ollection Act of 1992 (44 USC 2107 Note). asex#: NW 45966 Date: AGENCY FILENUMBER: 92-2781-276 wi- it oi” RECORD SERIES: HQ Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE : DATE: 08/03/1961 “PAGES: 1 SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: — 4; 11(a) CURRENT STATUS: — Redact DATE OF LAST REVIEW: 02/10/1999 = OPENING CRITERIA : INDEFINITE, APPROVAL OF IRS * COMMENTS : v9.1 | WW 45966 Docld: 32233615 32 Page 1
DATE: 11-14-2017 JFK Assassination System Identification Form 'Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). Date: 6/11/20] Agency Information AGENCY: FBI RECORD NUMBER: — 124-10199-10393 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-278 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE : f DATE: 07/25/1961 * PAGES: 5 SUBJECTS : LST, SOURCES, ADMIN * DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 10/07/1998 .- OPENING CRITERIA: INDEFINITE ‘ COMMENTS : INC LHM RR v9.1 3 ' Docld: 32266617 Page 1 34
‘Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 5 : . FD-36 (Rev. 12-13-56) : Yer . : a», Date: 7/25/61 Transmit the following in { (Type in plain text or code) Via ___ SIRTEL AIRMAIL | (Priority or Method of Mailing) t | | | FBI : | I DIRECTOR, FBI (92-2781) FROM: SAC, TAMPA (92-1) fy SANTO-TRAFFICANTE, JR., aka AR 0O: Tampa ‘ . Rerep SA STEPHEN J. LABADIE dated 6/14/61 at Tampa, and Bureau airtel to New York dated 7/%/61, entitled "CRIMINAL INTELLIGENCE PROGRAM." oo Enclosed herewith aré four copies of a letterhead memorandum containing brief descriptive type data characterizing each of the T-symbols used in referenced report. Pp THIS SUBJECT SHOULD BE CONSIDERED (4_- Bureau (Em. PAST ASSOCIATION IN CRIMINAL ACTIVITIES — ho 2- Tampa 4) SJL: ew ee f MASSE Ca nese, acc: 8 92-210 ~ 478 ' Cte Wick | Wz UL 26 185 § ARE i ] 1SEA «i Agent in Charge em " Per c 7 DoclId: 32256617 Page 2?
2 L, S aa a UN.«ED STATES DEPARTMENT OF :..sSTICE FEDERAL BUREAU OF INVESTIGATION In Reply, Please Refer to Tampa, Florida File No. : July 25, 1961 RE: SANTO TRAFFICANTE,. JR. Character: ANTI-RACKETEERING Reference: Report of Special Agent STEPHEN J. LABADIE, June 14, 1961, at Tampa. The T-symbols used in referenced report are char- acterized as follows: #TP Te-1 Informant was associated with subject in past. Source furnishes information on a regular basis and is not available. 7 - i t ; JTP T-2 Informant has been a close friend of the se ‘m: TRAFFICANTE family for many years and as a= businessman had been in a position to know of many of their financial arrange- ments. f : TP T-~3 - Informant was a confidential source abroad. / TP T-4 Informant is a former employee of subject, ‘- who was engaged in Havana, Cuba, gambling. / TP T-5 Informant has been a close friend of the TRAFFICANTE and DIECIDUE families ~ and as a businessman has been in a position to know of their financial arrangements. TP T-6 A confidential source in another Government - Agency. -TP T-7 Source was formerly closely associated in j the criminal element, who is not available for testimony. SNCLOSURE. a | jose oe é rs é | Docld: 32288617 Page 3
JFK Assassination System 6/11/201 Date: Identification Form Agency Information — Peleased under the John AGENCY: FBI Kennedy RECORD NUMBER: — 124-10199-10395 issassination Records Ollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note). asex#:NW 45966 Date: AGENCY FILENUMBER: 92-2781-280 Hi-17-2017 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: \ DATE: 08/08/1961 PAGES: 1 SUBJECTS : [Restricted] DOCUMENT TYPE: -PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: — 4; 1 1(a) CURRENT STATUS: — Redact ; DATE OF LAST REVIEW: — 02/10/1999 7 OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS * COMMENTS : v9.1 HW 45966 DBocld:322736619 36 . Page 1
“\S. DEPARTMENT OF justice 5 OMMUNICATIONS SECTION - . 7} / DEFERRED + 88-61 2-52 PM REW TO DIRVCTOR, FBI /92-2781/ FROM SAC, TAMPA /92-1/ 1 PAGE SANTO TRAFFICANTE, JRe, AKAs ARs DAILY TELETYPE. TAMPA | os a CS FIFTYONE DASH C NEGATIVE AUGUST SEVEN. EDGAR ADAIR, IRS, | 7 TAMPA, PAREN PROTECT PAREN, ADVISED RECEIPT OF INFORMATION | a INDICATING _ | | JFK-Law 11 (a) a SUBJECT NOT , n OBSERVED TAMPA AUGUST SEVEN. "np | gie® . 3-54 PM OK FBI WA JDS , REC- {foo= | TU DISC I TRS 3 “Rev WeD av’ EBUSRC TASK FORDE oy 2-228 dos ——— o RELEASE IN FULL pa 0 ESSEAN PART | oe euiAL DENIAL 7 2 dh "BEAU LAI L , HW 45966 Docld:32288619 Page 2
JFK Assassination System '. Date: 6/11/201 Identification Form Agency Information Peleased under the John AGENCY: FBI Kennedy RECORD NUMBER: — 124-10199-10397 Assassination Records ‘ . . Ollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note). ase#:NWU 45966 Date: AGENCY FILE NUMBER:  92-2781-282 pi-i?—-2017 Document Information ORIGINATOR: — FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 08/10/1961 “PAGES: 2 SUBJECTS : [Restricted] ¢ DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: — 4; 11(a) CURRENT STATUS: —Redact DATE OF LAST REVIEW: 02/10/1999 ~ OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS . COMMENTS : v9.1 | WW 45966 Docld: 32266621 38 Page 1-
ia ‘ CORR_-PAGE-ONE- LINE” THRE-NAME"ISIANES COSTA LONGA™ THIRD” FOURTR™ NDXX™AN | are a fAU OF INVESTGAr iui | FORBES ——u-s- trea DEPARTMENT OF Justice 2205p as Sn fe " RELEASE 4N FULL TELETYPE ane PREBEAAL 8-10-61 “ale11 AM REW T A IRECTOR, FBI /92¢3781/ AND SAC, NEW YORK /92-846/ NEW YORK VIA WASHINGTON ~ (pm FROM SAC, TAMPA /92-4/ 2 PAGES ryt ADVISED JAMES COSTA Lonc# SUBJECT=S ALLEGED BODYGUARD, CASEY. HERNANDEZ AND POSSIBLY SUBJECT SPENDING TIME AT OFFICE OF GREAT SOUTHERN CONSTRUCTION CO., TAMPA. “LOCAL DIRECTORY LISTS . " CASIMERO HERNANDEZ AS PRESIDENT GREAT SOUTHERNe FRANK TRAFFICANTEs be BROTHER OF SUBJECT, OBSERVED AT COLUMBIA RESTAURANT AUGUST NINE ACCOMPANIED BY PERSON BELIEVED TO BE SUBJECT. POSTIVE IDENTIFICATION NOT POSSIBLE AS THESE MEN JOINED BY JAMES COSTA LONGO AND ENTERED BACK ROOM OF COLUMBIA RESTAURANT . EDGARADAIRY ae IRS5, TARR, PAREN PROTECT PAREN, ADVISED 5 END PAGE ONE =| f / OD AMS 13 19) \ “f ‘FIFTH WORDS RELAYED TO LLG ene (HW 45966 DocId:32288621 Page 2?
PAGE TWO “JFK Law 11 (a) SUBJECT SHOULD BE CONSIDERED ARMED DAD DANGEROUS. END CORR—PAGE—ONE=EENE-ELEVEN=NINTH=WORD—ES"- MUNOZ 12-17 PM OK FBI WA BH FOR RELAY TU DISCT - ft a . : OO aye ‘ , . . b 9 7 | a , ~ HPC Marah r ine brtyy | | [ | NW 45966 DoclId:322666271 Page 3
“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 ; es AGENCY: FBI RECORD NUMBER:. 124-10199-10399 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2781-284 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: ~ DATE: 08/11/1961 “PAGES: 1 SUBJECTS : LST, WHEREABOUTS, RES, ASSOC, MONEY DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact / \ _ DATE OF LAST REVIEW: _ 10/07/1998 . | i OPENING CRITERIA: INDEFINITE , f COMMENTS : | re ‘ v9.1 , 40 \Docid: 322785623 Page 1
[ Release under the~?ohn' Fa Kennedy Assassination Records Collect ron-aaL at BS = ae ge aise 2107 Hotes | DATE: 11-14- -2017 ae Mr. Mr. Mx. Me, | Mr. | Mz. | Mr. { ~ : on Ne of VESTN vee BUREAG 0 oF JUSTICE g, DEPARTMENT Ny 1 rons AUG 1 3 TELETYPE Mg. Mz. Mer. VA URGENT a SA 1 PAGE 6-11-61 11-27 To’ DIRECTOR, FBI 92-2781 AM EST — — santo CRAFFICANTE, JRey AKAs AR. DAILY TELETYPE. TP CS FIFTY ONE DASH C NEGATIVE AUGUST TEN, Js SAC, TAMPA 91-1 SUBJECT NOT OBSERVED AT RESIDENCE OR USUAL HANGOUTS AUGUST TEN, TP FORTY SIX DASH C ADVISED 7. . 7 ve JOE DIEZ WAS INDIVIDUAL WHO RECENTLY HAD CESAR RODRIGUEZ STANDBY FOR.STRONG ARM JOB ON PERSON WHO ALLEGEDLY LIQUIDATED SUBJECTS-S ASSETS IN CUBA IN EVENT THAT PERSON DID NOT COME UP 4 WITH MONEY FOR SUBJEGT., “4 ff maUr END AND ‘i Ot _REC- A 72 we LE f_- bo 8 BULIE E Tig BB AUBIA I9GL ¢ ats —_— = 5 729 PM WotUe 1 WA OA 7 isu | | ; Docld: 32280625 Page 2? iar amen r, Tolson Belmont Calivay Contnd Belo. es vane. Malone .« Sulliv y73..—re Tavel ' Mr. Trotter cme | Tele. Room..._—_— || Mr. Ingram... ||: Miss Gandy. {|* C ee =f q ; t |
aS a ‘ED STATES DEPARTMENT OF. _USTICE w FEDERAL BUREAU OF INVESTIGATION In Réply, Please Refer to File No. Cnteage TiPincis 33, 2664 Barch 13, wed the £ aeteg ingeruation - sig concerning the getivities me ny Adva,. Alderisio, , of f Uneahlhe on axa or 18g -~ Ce “thie. iy avolived cious man whe would . Ii t | Docld: 32268653 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Identification Form Agency Information Date: 6/11/201 AGENCY: FBI \ RECORD NUMBER : 124-10199-10409 RECORD SERIES: HQ AGENCY FILENUMBER: = 87-66742-238 Document Information ORIGINATOR: FBI FROM: HULL, CLARK A. TO: DIRECTOR, FBI TITLE: DATE: 01/27/1964 “PAGES: 12 SUBJECTS : PAL, BKG, FINANCES, ASSOC _ DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: . 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: _ 11/16/1998 . OPENING CRITERIA: INDEFINITE * COMMENTS : INC A/T eS v9.1 ' Docld:3227686633 Page 1
* noe . 7 . oe oat ; oben eA , . i . a . phe Yo : . PDOT2 (12-55) | FEDERAL BUREAU OF INVESTIGATION REPORTING OFPICE OFFICE OF ORIGIN GO CHICAGO TITLE OF CASE - | REPORT MADE BY MARSHALL E., RUTLAND CHARACTER OF CASE SAMUEL M. “GIANCANA, aka AR REFERENCE: Report of SA MARSHALL E. RUTLAND dated 10/16/63 at Chicago. °° ENCLOSURES | i Yay ; P Mh Ke TO THE BUREAU | THAUBT. PE kp [B.. . Two (2) copies of a letterhead memorandum setting forth a characterization of the informants utilized in this report. | ; 7 Three (3) copies ci & letterhead memorandum containing information received from highly confidential sources concerning the activities and affairs sf GIATCAMA. “5 HONOLULU, LOS ANGELES, LAS VEGAS, MIAMI, AND NEW YORK One (1) copy of a letterhead memorandum containing SPECIAL AGENT i _INCHARGE | (ee=S) APPROVED ' DO NOT WRITE IN SPACES BELOW . COPIES MA Bareau (92-3171) 1a 1 = Honolulu (92-68) (Inte) (Enc. 1 =~ Los Angeles (92-135) (Infe) (Enc. 1) 1 = Las Vegas (92-308) (Info) (Enc. 1¥° 2 = Miami (92-170) (Info)? (Ene. -1) (1 = USA, Miami) 1 = New York (92-793) (Enfoy lay “OO ag peat 1964 Docld: 322788764 Page 2?
JFK Assassination System Date: 6/11/201 Identification Form LRM LLL Agency Information AGENCY: FBI. RECORD NUMBER: — 124-10199-10417 RECORD SERIES: HQ AGENCY FILENUMBER:  87-66742-242 ; See Document Information ORIGINATOR: FBI FROM: SAC, CG TO: DIRECTOR, FBI TITLE: DATE: — 02/12/1964 ‘PAGES: 3 SUBJECTS : PAL, ATTORNEY, FINANCES DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact _ DATE OF LASTREVIEW: 11/16/1998 7 OPENING CRITERIA: INDEFINITE § COMMENTS : INC LHM v9.1 4 | DocId: 32266641 Page 1
Vii (Rev. 12-13-56): . a . * na . : * , ~ ? fr x FBI Date: . 2/12/64 vr. Transmit the following in (Type in plain text or code) . AIRTEL . Via (Priority or Method of Mailing) | — oe ee ee LL L—-—-~~~~ _ DIRECTOR, FBI (87-66742) . \ SAC, CHICAGO (ops 1974my CHARLES WILLIAM BRAY; bot . i) | | FELIX ANTHONY ALDERIS1O, hig | rae Wh fz VSP) MF; aTaR - Bxrontion” Cll INFOSMATION CONTAINCO pees Al ; P aa gy a Augers ak P SHETrON aE ey iS UNCLASSIFIED Enclosed to the Bureau and Miami are four copies each of a letterhead memorandum (LHM) setting forth -, information furnished by TOM ACKERMAN, who is now a . “symbol informant of the Chicago Division, and whose back- ground is set forth in Bureau File 137-10109; and . from CG 6588-C-TE. 2 tae _ It is called to the Bureau and Miami's attention .,. Pr divulged to any unauthorized person inasmuch as ALDERISIO ' has only furnished this information to this informant and should the same get back to ALDERISIO, this informant would! be killed. OO OV" that the information furnished by CG 6588-C-TE is not to ey It is also called to the attention of the Bureau and Miami’ that the information furnished by * TOM ACKERMAN should not be divulged to any unauthorized individual because ACKERMAN, at the present time, is employed indirectly by IRVIN WEINER, who is a clase associate of ALDERISIO. {19 gr, - 6, Hef» Bhp ae REC. 129 PE FED APA Miami should hand carry the attached LHM to Departmental Attorney PELOQUIN in accordance to Bureau instructions. Seyi. | | ALDERIS IQ AND TRAFFICANTE SHOULD BE CONSIDERED ARMED _AND DANGEROUS ROU aa ae | _. . Pr paren ners) OH) aay an ven nahn | Vv , oe, RD! | na VY ahi N . a) has te, nna 0g WK INS wh he ‘ & 4 ee Agevtttentiearse Mr. Walter I aheriig f 2 “ey p : oh “ Room 2509 py yr <s er qe | Docld: 32288641 Page 2?