JFK Assassination System Date: Identification Form 6/11/201 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : Agency Information ‘FBI ~ 124-10213-10153 HQ 92-278 1-476 a eS ORIGINATOR : FROM: TO: TITLE: DATE: ‘PAGES: SUBJECTS: DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : Document Information FBI LABADIE, STEPHEN J. DIRECTOR, FBI 02/27/1962 15 LST, ASSOC, BKG, RES, RECORDS, TOLL CALLS PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 10/09/1998 - INDEFINITE . . v9.1 23 HW 45966 DocId:32294377 Page 1
~y Vad Report Form TD-263 (5-17-55) FEDERAL BUREAU OF INVESTIGATION Reporting Office Office of Origin Date Investigative Period TAMPA TAMPA 2/27/62 2/7 - 23/62 TITLE OF CASE i) Report made by Typed By: | / SANTO TRAFFICANTE, JR. aka |SA_STEPHEN J. LABADIE mlb ! CHARACTER OF CASE ANTI-RACKETEERING Synopsis: a REFERENCE Report of SA STEPHEN J. LABADIE, 2/7/62 at Tampa. - pe i fo ENCLOSURES TO BUREAU Original and copy (2) of letterhead memorandum characterizing informants. e t LEADS MIAMI DIVISION ; AT MIAMI, FLORIDA WY 1. Will report results of leads set out in previous re Apeored Copies made: ssst—S~™S ceo ( 3 - Miam1ii{92-88) (1 - USA, Miami) 1 - Tampa (92- 1) PASSEMINATION RESTRICTED TO qUS TICE DEPARTMENT v ie ce =AS Xe Ces. iiss coal] Division Popeye of FBI - This } Feport is 49 1962. the av, and neither it vou. s. osvennen PRINTING OFFICE: 1955 O—344750 nor its contents are to be distributed outside the agency to which loaned. 3 HW 45966 DocId:32294377 Page 2 /
TP 92-1 accordingly Miami should furnish copy to Tampa. The Bureau noted for Miami Office again the importance of this investigation and that daily teletypes were to be submitted. Information from files of the General Telephone Company of Florida, Tampa, Fla., was furnished . to SA EARL M. PETERSEN on 2/9/62 by Mr. JERRY ATKINS, Commercial Manager. INFORMANTS - TP T-2 is PH 623-C*, whose identity is known to Bureau. TP T-3 is CS TP 51-C, whose identity is known to Bureau. | TP T-4 is TP 22-C, whose identity is known to te | Bureau. OS -* J . . - C# « 4 COVER PAGE i eee es es Se - - - ——- ow -- ooo ate ae ee S\27 \v2e3 | HW 45966 DocId:32294377 Page 3
TP 92-1 The 1961 Tampa City Directory and the November, 1961, Tampa current Telephone Directory fail to reflect any person named SALVAT. The Miami Office advised by communication dated February 9, 1962, that JUDITH SALVAT had two collect telephone calls on December 31, 1962, from LEWIS FERNANDEZ, Orlando, Florida phone CH 1-2310. AT ORLANDO, FLORIDA The following investigation was conducted and reported. by Special Agent JAMES B. HAFLEY: Current Orlando telephone and city directories _ .do not include any listing on a LEWIS or LOUIS FERNANDEZ... The Orlando telephone number CH 1-2310 is the unlisted telephone number to Mrs. JEANNETTE CORBIN, 1843 Oak Lane, Orlando, who is employed as office secretary by THOMPSON & BRETT, Attorneys, 25 S. Magnolia Street, Orlando, Florida. JAMES BRETT is a former United States Commissioner at Orlando and currently represents numbers operators around Orlando whenever they are arrested. De JEANNETTE CORBIN is a niece of[____—_—ids  onnER 4. a former girlfriend and_numbers associate of HARLAN ALEXANDER BLACKBURN. «| ae—reas-tae-stheee son and JEANNETTE CORBIN all re eet, Orlando, , : On February 13, 1962, TP T-1 advised Special Agent HAFLEY the severatxyears prior to the CASTRO regime in Havana, had been visiting in Havana and happened to meet a Cuban woman named JUDY FERNANDEZ, who had a young son in his early teens about the same age at such time as oO son. Source said] sor rer hem suggest - > NANDEZ that she allow son to visit ae and her son in Orlando, Florida. Source said ; even further had suggested to JUDY FERNANDEZ that her son could possibly go to school in Orlando. JUDY FERNANDEZ and her son, LEWIS FERNANDEZ, accepted the invitation and several months later, LEWIS FERNANDEZ came to Orlando, Florida, and resides with and her son at 1843 Oak Lane, Orlando. LEWIS FERNANDEZ attended the 8th and 9th grades in Orlando ‘ ‘y and returned to Havana, Cuba, only for summer vacations. ~4- | HW 45966 DocId:32294377 Page 4
TP 92-1 Source related that LEWIS SANDEE who is now sixteen years of age, was last at the home in Orlando during a weekend "several weeks ago" when LEWIS visited and her son for two or three days. Source related that LEWIS no close friends in Orlando other tha and her son, but said it was possible that LEWIS may have a few friends in the Miami area; however, source stated the iden ° he persons were not known. Source stated that ositively did not know LEWIS FERN S whereabouts now, however the United States Immigration authorities at Miami would'’probably have a record of his location at this time. : III. LEGITIMATE ENTERPRISE Re: Miami Pest Control Miami, Florida TP T-2 on February 8, 1962, indicated that ANGELO BRUNO and his brother-in-law, RALPH MARANCA, in Philadelphia, Pennsylvania, had discussed SANTO, who was in Miami, Florida, that BRUNO knew SANTO had no legitimate means of support, and that they, BRUNO and SANTO, considered getting many customers on Miami & Beach and in Miami, for an extermination business. The business would be Miami Pest Control, registered in Miami; and BRUNO was desirous of getting a man with a college degree in business administration to head the company, having complete control of the company. Source indicated, however, that BRUNO had difficulties in placing his plans- into operation in Miami as apparently the man with the college degree did not want any part of any illegitimate deal and had to be assured by BRUNO that they, BRUNO and SANTO, were more interested in running the-business legitimately than even the college degree man, noting the college man need only hire men to do the work and that BRUNO and SANTO could get all the customers. Sub- sequently, the college man apparently saw SANTO's, VITO's and ALBERT's pictures in a newspaper; and when BRUNO contacted the college man on a trip to Miami, the college man indicated his family did not want any deal with BRUNO and SANTO. - 5 ~ ad L MS? SRS i ' t HW 45966 DocId:32294377 Page 5 **