datamatters24/research-document-archive huggingface dataset:
AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : ~ DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW: OPENING CRITERIA : COMMENTS : v9.1 Docld: 322788129 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10198-10405 HQ - 92-278 1-954 Document Information FBI SAC, MM DIRECTOR, FBI 01/03/1964 2 LST, FISUR, ASSOC PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 10/19/1998 INDEFINITE Date: 6/11/201
PAGE TWO | NEVER BEEN IN HAVANA. SAYS HIS MADA, COMPANY IS BANKRUPT AND WANTS TO BE PUT IN TOUCH WITH ONE TONY VARONA. SINCE MEETING INFORMANT ANTONE HAS STOPPED AT INFORMANT-S PLACE OF BUSINESS ON SEVERAL OCCASIONS AND INFORMANT IS OF THE OPINION ANTONE 1S, ATTEMPTING TO QUOTE SET UP UNQUOTE SOMETHING WITH INFORMANT. TAMPA :ADVISED AIRMAIL. ae TAMPA “ADVISE IF ANTONE KNOWN YOUR DIVISION. END’ AND; ACK PLS WA PLS HOLD FOR ONE OK BUT ACK FOR THIS ONE PLS 6-52 PM OK FBI WA MET Docld: 3227881279 Page 3
Released under the John F. Kennedy Assaszination Records Collection Act of 19927 (44 USC 27107 Hote). DATE: 11-14-2017 JFK Assassination System Identification Form Agency Information AGENCY: FBI RECORD NUMBER : 124-10198-10406 RECORD SERIES: HQ ~ AGENCY FILE NUMBER: = 92-2781-955 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 01/03/1964 PAGES: 2 SUBJECTS : G LST, FISUR, RES, ASSOC, NEG DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact “DATE OF LASTREVIEW: 10/19/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 Docld: 322788130 Page 1 Date: © 6/11/201
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 o™ gATON ~ A EAU OF HN ¥ieoT ii AU [ “ TERA OU MET OF JUSTICE Ae communrcarins Se Non TELETY PE URGENT 13-64 6"40 PM EST WRR TO “DIRECTOR FBI /92-2781/ FROM SAC TAMPA /92-1/ 2P SANTO TRAFFICANTE, JR., AKA. AR. OO TAMPA. ( DAILY TELETYPE. AT NINE A.M. JANUARY THREE INSTANT, WHITE BUICK FOUR DOOR BEARING SIXTYTHREE FLORIDA LICENSE SIX EIGHT W DASH NINE EIGHT OBSERVED TWO FIVE ZERO FIVE BRISTOL, TAMPA, AS WELL AS WHITE CHRYSLER AND FORD. SUBJECT NOT OBSERVED MORNING CHECK OF RESIDENCE. ASSOCIATE JAMES C. LONGO NOTLOCATED TODAY. af JOSEPH M. CACCIATORE, AKA JO JO, UNCLE OF SUBJECT, ADVISED TO- Ld y DAY HE HAS NOT SEEN SUBJECT OVER HOLIDAYS, BUT CONTINUES To VISIT / a THE SUBJECT-§ MOTHER, HIS SISTER, AND STATES SHE IS IN BAD HEALTH, NOTING, HOWEVER, SHE HAS SONS, FANO AND HENRY, TO TAKE CARE OF HER AS THEY RESIDE WITH HER, | | AT P.M. CHECK OF RESIDENCE AT FOUR TWENTYEIGHT P.MMJ THREE YOUNG WHITE FEMALES LEFT RESIDENCE IN BUICK DRIVEN BY WHITE MALE AND WENT TO OLD MEETING HOUSE, SOUTH HOWARD AVENUE, TAMPA, AND ONE FEMALE MAY BE IDENTICAL SARAK ANN VALDEZ, SUBJEGT-S Souearer Se AS OF FOUR THREE ZERO Pawo MAYS ateneh Seen OBSERVED TO LEAVE inert eclantrene Cott RESIDENCE. FX.< U7 ced Ga JAN 6 1964 oo sa Pigua oe Naru jm , Docld: 3227881350 Page 2?
Réleased under the John F. edy Assassination Records Coljection Act of 1992 (44 USC 2107 Hote). ..7 DATE: 11-14-2017. | ~ ' PAGE TWO | | | TP NINE SEVEN DASH © ADVISED SUBJECT ENTERED COLUMBIA RESTAU- RANT FOUR THREE SEVEN P.M. TODAY. ATLANTA OFFICE ADVISE VEHICLES USED BY SARAH ANN AND RICHARD VALDEZ THERE. JACKSONVILLE AT TALLAHASSEE DETERMINE REGISTRATION DATA SIX EIGHT W DASH NINE EIGHT, NOTING ASSOCIATED WITHLORIDA TAG SIX EIGHT w DASH NINE SEVEN AS SET OUT MYTEL DECEMBER TWENTYTHREE LAST. AiR MAIL COPIES TO JACKSONVILLE, ATLANTA AND: MIAMI. END ACK PLE! 6245 .PM OK. FBI WA MET TI EL “y t. Se =M LOZ HOLDKPLS TP OK Docld: 3227881350 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1992? (44 USC 27107 Hote). DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 Docld: 3227881351 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10198- 10407 \ HQ 92-2781-956 Document Information FBI SAC, MM DIRECTOR, FBI 01/06/1964 l LST, FISUR, RES, ASSOC, B/F INT PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 10/19/1998 INDEFINITE Date: 6/11/201
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote}. DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : _ ORIGINATOR : FROM: TO: TITLE: ‘DATE: PAGES: SUBJECTS : DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW ; OPENING CRITERIA : COMMENTS : v9.1 Docld: 322788132 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10198-10408 HQ 92-2781-957 Document Information FBI SAC, TP. DIRECTOR, FB} 01/06/1964 2 LST, FISUR, RES, REL PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 10/19/1998 INDEFINITE Date: 6/11/201
“Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 ° Hote). DATE: 11-14-2017 ‘ = .@+ FBI WASH DC invesTiQarioN | br. Polson. if de! Pas RETA OF JUSTICE nn Mz, Belmovi_ ; \\e ee COMMUNICATIONS SECTION RS | Mr. Mohr, HAPS, , ‘ a < , i Mr. C Ht S) Be Cea JAN S hc al | Mr. Callahon ; FBI TAMPA \ { | Mr. Conrad. ~ TEL PE Vite. Setoach fl | | Ga feeb | | hs . Trotter i eS . oo J Tele. Room.___ j kK a | Miss Holmes___.. | SO4PMEST URGENT 1-6-64 WRR ft | Miss Holmes T DIRECTOR . . Y hg FROM TAMPA 2P : > : AR By tap © SANTO TRAFFICANTE, JR., AKA. AR. be : WV D HAD NOT MADE CONTACT WITH SUBJECT AS OF TODAY AND HAS LEFT MESSAGES DAILY TELETYPE. TP FORTY ONE DASH C ADVISED JANUARY SIX STILL AT RESIDENCE AND WITH JIMMY LONGO. TP ONE ZERO SEVEN DASH PC ADVISED TODAY DID NOT DESIRE TO BE SEEN WITH BUAGENTS WHEN SUBJECT IN TAMPA AND WOULD CONTACT WITHIN SEVERAL DAYS. AS OF NINE AM TODAY WHITE CHRYSLER OBSERVED TAMPA RESIDENCE WHERE- AS SAME SHOULD HAVE BEEN SCHOOL FOR DAUGHTER-S TRANSPORTATION.  B-to AT ELEVEN FIFTY AM WHITE CHRYSLER OBSERVED PARKED VICINITY SUB- JECT-S FATHER IN LAW AND BROTHERS IN LAW-S PLACE OF BUSINESS AND THERE- AFTER SUBJECT LOCATED COLUMBIA RESTAURANT AND ENGAGED IN CONVERSATION WITH CASIMIRO HERNANDEZ, JR», AND JOSEPH aA ADE GES SHOE NIGHT CLUB. LEFT TWELVE FORTY PM AND VEAFCTE SUBSEQUENTLY RETURNED Someemenr csceeems teeters RESIDENCE. AS ern 7 | ) ae” O20 aa JAN 7 1964 SUBJECT THEN OBSERVED DRIVING CHRYSLER FROM RESIDENCE IN COMPANY OF WIFE AND GRANDCHILD.THREE PM AND DROVE TO DAUGHTER-S PLACE OF EN- BGAN Brees HER UP AND SUBSEQUENTLY WHEN VEHICLE RETURNED TO RE- SIDENCE FOUR ZERO FIVE PM, SUBJECT NOT IN VEHICLE. é, END PAGE ONE Hl Docld: 3227881352 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 27107 Hote}. DATE: 11-14-2017 . , ; , et PAGE TWO | CASIMIRO HERNANDEZ, JR., ADVISED WHEN SUBJECT LEFT RESTAURANT DID NOT SAY WHERE HE WAS GOING BUT ASSUMED HE was TO RETURN HOME. EFFORTS LOCATE SUBJECT VICINITY RESIDENCE THIS EVENING NEGATIVE BUT AUGUST, “PANIELLO, SUBJECT-S SON IN LAW, AND JOHN SCARFACE RIVERO OB- SERVED: CHATTERBOX LOUNGE AS OF FOUR THIRTYFIVE Pit. 2 TP NINETY SEVEN DASH C ADVISED TODAY SUBJECT WAS IN COLUMBIA RESTAURANT AS VERIFIED ABOVE. - AM COPY TO MIAMI. END | | WAPCXXXXO0S | FBI WASH D C. X Docld:327286132 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 199? (44 USC 27107 Hote). DATE: 11-14-2017 JFK Assassination System Date: - 6/11/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10198- 10410 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2781-959 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 01/07/1964 PAGES: I SUBJECTS : LST, FISUR, RES, REL DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: - Redact . DATE OF LAST REVIEW: — 10/19/1998 OPENING CRITERIA: = INDEFINITE ‘COMMENTS : v9.1 9 \ Docld: 3227881354 Page 1
Released under the John Ff. Koa Hote}. DATE: 11-14-2017 yee a SS) OR fir. Tolson___.» | FEDERAL BOREAL GF INVESTIOAT IT Ms. Belmont___. § EPARTMENT OF JUSTICE Mr. Mohr. E COMMUNICATIONS SECHON Mr. Casper ' 2 i Mr. Callahan. J AN { . Mr. Conrad ma = Mr. 123 TELET =m Mr. 2efeae . Mr. . . . Mr. FBI WASH DC ; " Mr. Sullivan. . Mr. Tavel__ f 4 Mr. Trotter Tele. Room Miss Holmes. FBI TAMPA Miss Gandy___. 540 PM EST URGENT 1-7-64 WRR TO DEIXECTOR | OM TAMPA 1P | “SANTO TRAFFICANTE, JR.y AKA. AR. xe “2 DAILY TELETYPE. | | | , he SUBJECT NOT OBSERVED TAMPA TODAY. WIFE USED WHITE CHRYSLER IN QRusHTER- S TRANSPORTATION TO AND FROM WORK AND SHE VISITED HER FATHER- IN-LAW-S RESIDENCE, TWO ZERO ZERO NINE TENTH AVENUE, FOR APPROXIMATELY THREE HOURS. | | . TP ONE TWO ZERO DASH C ADVISED TONIGHT SUBJECT-S WIFE AND DAUGH- TER AND SON- -IN-LAW, SARAH ANN AND RICHARD VALDEZ, ALL HOME OVER HOLI- 3 DAYS, ONLY” FAMELY PRESENT. DAUGHTER AND SON-IN-LAW RETURNED TO GEORGIA AND SUBJECT DROVE WHITE CHRYSLER YESTERDAY AND DID NOT RETURN RESIDENCE ‘Last: NIGHT NOR THERE AM TODAY. SOURCE ‘STATES SUBJECT BELIEVED AIR MAIL COPY TO MIAMI. i) rx, hk Gun 54 FBI WASH DC Docld: 322788134 Page 2
JFK Assassination System Date: 6/1 1/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10198-10411 RECORD SERIES: HQ AGENCY FILENUMBER: —_92-2781-960 Document Information ORIGINATOR: FBI FROM: SAC, TP. TO: DIRECTOR, FBI TITLE: DATE: 01/08/1964 PAGES: 1 ‘ ~ SUBJECTS : LST, FISUR, ACT, WHEREABOUTS, NEG DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT . CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 10/19/1998 OPENING CRITERIA: [INDEFINITE COMMENTS : STAMP DATE CENTER TOP v9.1 , 10 Docld: 322788135 Page 1 ,
/ - SUBJECT HAS NOT BEEN SEEN NOR HEARD OF RECENTLY» 6 . Je > FEDERAL BUTEA OF FVESTEATION TMENT OF JUSTICE — OBL COMMUNICATIONS. SECTION : JAN8 1964 TELETYPE 9-49 PM EST VED TO DIRECTOR /92-2781/ FROM TAMPA 792-17, 9 1-P SANTO TRAFFICANTEs JR-s AKA. AR. DAILY TELETYPE SUMMARY. 4 re. Tolson__._._ | - Belbmomt___.. + . Mohr. . Casper Hi . Callahan... | . Conrad. —3 . Sullivan__. . Tavel_ Mr. Trotter. Tele. Room Miss Holmes. Miss Gandy. SUBJECT NOT SEEN IN TAMPA TODAY AND SOURCES HAVE NOT REPORTED HIS PRESENCE. INTELLIGENCE UNIT, NO INFORMATION CONCERNING SUBJECT AND HIS WHEREABOUTS NOR ACTIVITIES HAVE BEEN REPORTED TO THEM. FRANK J» FALSONE»s SRes (PROTECT) WHO IS AT COLUMBIA RESTAURANT ON DAILY BASIS AND WHO FORMERLY HANDLED SUBJECT FAMILY AS WELL AS JAMES C. LONGO INCOME TAX RETURNS» ADVISED TODAY AND SINCE NINETEEN SIXTY HE HAS NO LONGER HANDLED INCOME, TAX RETURNS FOR LONGO. MIAMI ADVISE AIR MAIL. END . yr he ak ga nage. . FBI WASH DC - ° ke ST A JAN As 36 Docld: 322788135 Page 2 oy, 9a ap-900 41 JAN 9 1964 cerns | fon Be nan
AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE : DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : - DATE OF LAST REVIEW : OPENING CRITERIA : ~ COMMENTS : v9.1 Docld: 322788135 Page 1 JFK Assassination System Identification Form Agency Information FBI . 124-10198-10414 HQ 92-278 1-963 Document Information FBI SAC, MM DIRECTOR, FBI 01/11/1964 2 LST, REL, RES PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 10/19/1998 INDEFINITE Date: 6/11/201
~ fa” SVESTIGAT C2 fs repenal BUREAU Cf ty ee TUSTice on ; oUasVPACATIONS. SECTION oo A en we , ; bee B prooK TELETYNE jf) Mote e i "2. U2sper. ! 4 ‘in. Cailehen ; y | oie Gar . : Mr. Tivang “4 i Mar, Resor ’ Wr. cuiliven \ wh. Taye" i Mr. Trotter » Vee, oo " Itiss Molmes____ s Ption Candy | | 4 : F Rags SOS SST Game § 1 ES Te sae ll - \ i. 217PM EST 1-11-64 URGENT SHR ye-Birector /92-2781/ FROM MIAMI /92-88/. /P/ 2 P SANTOMTRAFFICANTE, JR., AKA. AR. L DAILY TELETYPE SUMMARY. PCI CARLOS ALVAREZ ADVISED TEN, LAST, HE TALKED WITH MACHO GENER RECENTLY AND GENER TOLD HIM EVARISTO GARCIA —- . . aot? ag Pall VIDAL AND EUGENIO LEAL ARE RUNNING A GAMBLING CASINO IN ~ core, SANTA DOMINGO. INFORMANT IS OF OPINION SUBJECT IS BACK [- ABOVE PAIR AND WILL QUESTION GENER FURTHER AS OPPORTUNITY ARISES. DEPARTMENTAL ATTORNEY WILLIAM KENNEY, MIAMI, ADVISED — HE RECEIVED INFO FROM CINFIDENTIAL SOURCE THAT BELL CAPTAIN, DUPONT PLAZA HOTEL, MIAMI, DEC. THIRTY, LAST WAS IN POSSESSION THREE LETTERS ADDRESSED TO SUBJECT WHICH HAD APPARENTLY COME THROUGH Ue S. MAILS. THIS INDICATES POSSIBILITY el [ts “ wee a SUBJECT NAY USE DUPONT PLAZA HOTEL AS MAIL DROP AND Pb B 2 END PAGE ONE 4, °° 7 ye M2 BZ 7PL- GE \ ne: Sy qq JAN 13 1964 | E mee BQdAhiswes = BT Docld: 3227881355 Page 2?
AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : ~ DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 Docld: 322788145 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10198-10421 HQ . 92-2781-969 Document Information FBI SAC, MM DIRECTOR, FBI 01/15/1964 2 LST, FISUR PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 10/19/1998 INDEFINITE Date: 6/11/201
FD-263 (Rev, 9-17-65) FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE OFFICE OF ORIGIN DA : INVESTIGATIVE PERIOD MIAMI Per AUG 18° 1967 | 7/11/67 - 8/8/67 TITLE OF CASE REPORT MADE BY Saar" mo WENDELL W. HALL, JR. /TRAFFICANTE , IR. » aka CHARACTER OF CASE: Bf Rubin {| f jo AR / The title in this case is being marked Changed to reflect the alias of B. RUBIN used by subject on Eastern Airlines flight Miami to Tampa on August 2-3, 1967.. Le REFERENCES: Tampa report of SA JOHN A. AMBLER dated 7/12/67. yO Miami report of SA WENDELL W. HALL, JR., dated 7/17/67. o -P- | _- / f- ENCLOSURES: (, [ j Enclosed for the Bureau are two copies of a letter- head memorandum characterizing the informants utilized in this report. , Accom lishments Claimed: None “+ Case has been: Pending over one year [ff] Yes oO No; Pending prosecuti over six months [_J Yes {g) No APPROVED wee IN cHANeRe =e Ca DO NOT WRITE IN SPACES BELOW - Bureau (92-2781) a “1 - USA, Miami / f 199 -21b) (Ad MCT-2a (Attn: DA JOHNSON) _ AA serene seems 4 - Tampa (92-1). - ~ RECS (1 - 92- -234) (RAGANO) . -y, 2 - Miami (92-88) SO — EX 102 : “Dissemination Record of Attached Report Notations 7 +t By a Docld: 32288946 Page 2?
FEDERAL rou UREA OF OF SATION coulda ns geen JANI | FBI WASH DC | TEL, PE | I Mr. Remon Pe Suti~ Ir, Tevet __ FBI MYANI | Mr, Drs . | Pele. Room . Miss Holmer __ 742/PM EST URGENT 1-15-64 RM | | BE TY DIRECTOR (92-2781) ene FROM MIAMI 992-88) SANTOCTRAFFICANTE, JRay AKA, AR. Ag DAILY TELETYPE SUMMARY. ' THIRTEENTH LAST PCI DAVID, ALLEN RUSSELL ADVISED HE HAD SEEN. CONTRACT SHOWING JOSE D. HERNANDEZ SANTA CRUZ, EUGENIO LEAL POZO, AND JAIME PASESUNSKY AS LESEES GAMBLING CASINO IN PAN. AMERICANA HOTEL, FORMERLY HISPANOL HOTEL, AND PREVIOUSLY KNOWN AS LA PAZ HOTEL, SANTO DOMINGO, DR. LESSOR IS BERNARD FLORES, DOMINICAN NATIONAL WHO HAS LICENSE FOR CASINO. PCI HAS HEARD RUMOR TRAFFICANTE MAY BE INVOLVED WITH ABOVE BUT DOUBTS THIS BECAUSE ABOVE CUBANS TRYING TO BORROW MONEY IN MIAMI AND APPEAR TO BE WORKING AGAINST INTERESTS OF LESLIE KRUSE. PCI OBSERVED KRUSE Yn) : ‘ARRIVE MIAMI AIRPORT FROM CHICAGO ON TWELVTH LAST WHERE MET BY fe CHAUFFER AND INDIVIDUAL KNOWN TO PCI AS NICKNAMED CHOPPER WHO IS ALLEGED TO BE ERRAND BOY FOR TRAFICANTE. | | FOURTEENTH LAST PCI CARLOS ALVAREZ SAW TRAFFICANTE ae /- $69 FONTAINEBLEAU HOTEL DRIVING WIFE*S nell Bina tos Tite refed! SUBJECT SAY HE HAS BEEN AT TROPICAL PARK RACETRACK sexeP@1 mee TALKED TO MACHO GENER WHO TOLD PCI LEAL DEFINITELY IN canny END PAGE Pe JAN 3964 7 — “oy / Docld: 322756145 Page 2? ——~—
Released under the John F. Kennedy Assassination Records Collection DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE: . CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 Docld: 322788146 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10198-10422 HQ 92-2781-970 Document Information FBI -SAC, MM DIRECTOR, FBI 01/16/1964 I [Restricted] PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 10/19/1998 INDEFINITE Act of 19927 (44 USC 2107 Hote). Date: 6/11/201
eleased under the John F. Kennedy Assassination Records Collection Act of 1992 44 Use 21a : Protas DATE: 11-14-2017 Mr. Tolcom , Mie, Belaont__ i Mr. Mohr _ DEAL pupal OF INVEST: | Ms, Cooper. ARTMENT OF JUS tron j Mr, Collahea . JUSTIC COMMUNICATIONS SECTION "Mz, Conrad_ . Mr. DaLoach_).). | JAN. ; 6 1364 i ak Evang__¢ 4 iy. Gale T PE. i Mr. Rosen__~ ; i Mr. Sullivan Mr. Tavel_ Mr. Trotter____ 417 PM-EST. URGENT 1-16-64 SHR | | . i Tele, Room DIRECTOR /92=2781/ —_ FROM MIAMI /92-88/. «I P SANTO CRAFFICANTE, AKA, ARs CG SIX FIVE THREE EIGHT DASH C DASH TE ADVISED INSTANT HAS BEEN IN MIAMI AREA FOR SOME TIME AND EXPECTS TO REMAIN THROUGH APRIL. HAS MADE CONTACT WITH SEVERAL INDIVIDUALS, INCLUDING FRANK DIO AND SANTO TRAFFICANTE. INFORMANT CLAIMS 7,10 BE CLOSE PERSONAL FRIEND OF TRAFFICANTE AND DIO. STATES Jrorxeo FOR TRAFFICANTE IN CUBA SEVERAL YEARS AGO. INFORMANT NOW IN CONTACT WITH DOMINIC BRANCATO, DOMINIC NUCCIO AND OTHERS IN MIAMI AREA. MET WITH WILLIAM DADDANO AND FRANK FRATTO NIGHT OF JANUARY FIFTEEN LAST AT GOLDEN NUGGET MOTEL. ABOVE INDIVIDUALS ARE KNOWN CHICAGO HOODLUMS. INFORMANT MADE TELEPHONIC CONTACT WITH SA HILL, MIAMI. . ARRANGEMENTS MADE TO MAKE FURTHER CONTACT. TAMPA AND CHICAGO ADVISED arrnar REC 58 7> BU F710 END | WA NHH a | | “* §aJAN 20 1984 FBI WASH DC | em X . | q BS SAN 23 1964 Ned Docld: 322788146 Page 2?
MM 92-88 INFORMANTS : ( mt T-1 is MM 1220-¢. - MM T-2 is MM 1219-C. MM T- 3 is PCL JOHN ROSE. mM T=4 is FRANK DEL PRETE, North Miami Beach, Florida, (Protect by request) : COVER PAGE py rornas S22889%8 Page 3 ¢
Released under the John F. Kennedy Assazsination Records Collection Act of 199? (44 USC 2107 Hote}. DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 ‘Docld: 322766154 Page 1 AGENCY FILE NUMBER : JFK Assassination System Identification Form . Agency Information : FBI . 124-10198-10430 HQ 92-2781-978 Document Information 4 FBI SAC, TP DIRECTOR, FBI 01/22/1964 | LST, FISUR, RES, NEG PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 10/19/1998 INDEFINITE STAMP DATE CENTER TOP Date: 6/1 1/201
Piéle as Er ti under the John F. Kennedy Assassination Records Collection Act of gor 7 Sion PS Mr. Toiso Hote}. DATE: 11-14- 201% cake | Wir. Bel i ~ XY. elmo a Re — \e” } f Mr. Mohr-. ~ @ NVESTIGATION @ Mn, Calloh EAU OF INV ‘Mr, Callahan... | BXS FETS: DEPARTMENT OF JUSTICE » Conead. COWMNAUNICATIONS SECTION f Mr. Conrad. : FBI WASH DC 99 196 P . Ha Mr. ~ Peloaeh a PM EST URGENT JDF JAN A fae Gale ———] ¢ £0 DIRECTOR (92-2781) TELE Me Teva | , } Mr. Trotter. : | Teie. Room FROM TAMPA £92-1) Miss Holmes SANTO TRAFFICANTE, JRe, AKA. AR. DAILY TELETYPE. (NO ACTIVITY SUBJECT/S TAMPA RESIDENCE. DAUGHTER OBSERVED USE WHITE: CHRYSLER IN TRANSPORTATION TO EMPLOYMENT. LOA TP ONE TWO ZERO C ADVISED TONIGHT SUBJECT AND WIFE ARE | DUE~BACK ‘IN TAMPA AND SARAH ANN AND HUSBAND, RICHARD VALDEZ, ARE DUE gac FROM ATLANTA, GA. INASMUCH AS THEY HAVE MID . SEMESTER VACATION. SOURCE BELIEVED SUBJECT/S WIFE MAY STAY _ UNDETERMINED LENGTH OF TIME INASMUCH AS AUGUST PANIELLO/S oo BIRTHDAY IS FEB, ONE AND BABY/S BIRTHDAY IS FEB. ELEVEN. ATRMAIL COPY TO MIAMI.” oy on wi GL Ag FREY ao “281069 a a B JAN 23 1964 woe, ; DocId: 32288154 Page 2 eorcemmm ao
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote}. Date: DATE: 11-14-2017 JFK Assassination System Identification Form Agency Information AGENCY: FBI RECORD NUMBER: . 124-10198-10431 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-979 ~ Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE:  01/24/196 PAGES: 1 . SUBJECTS : LST, FISUR, RES, REL DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified © A RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 10/19/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 16 Docld: 32288155 Page 1 6/11/201
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote}. DATE: 11-14-2017 Nae FEDERAL BUREA : Me Toison, | Us, if rae: OF peesticaTion | ihe Belmont Ss COMMUNI IGATIONS SECTION Mr. Casper | : JAN 24 1964 Mi, Coed TELETYPE FBI WASH DC Mr. Sullivan ___ Mr. Tavel Mr. Trotter. BI TAMPA ———— I Tele. Rega Miss Holmeg____ SORGENTEST24-64 WRR _ |} Miss Gandy TO DIRECTOR (92-2781) a, FROM TAMPA (92-1) IP | LOREE/ fe santo YaarFICANTE, JRe, AKA. AR. | us DAILY TELETYPE. a SOURCES HAVE NOT REPORTED SUBJECT-S PRESENCE IN TAMPA,. HOWEVER, ELEVEN THIRTYFIVE A.M. TODAY WHITE CHRYSLER OBSERVED DRIVEN!BY SUB- JECT-S SON IN LAW, ACCOMPANIED BY SARAH ANN AND SUBJECT-S WIFE. SON IN LAW VALDES DROVE CAR TO TEMPLE TERRACE GOLF CLUB TWELVE ZERO ONE P.M. TODAY, AFTER WHICH SUBJECT-S WIFE DROVE CHRYSLER AND FISUR DIS- CONTINUED. . TP FOUR ONE C CONTACTED TODAY AND WILL MAKE EFFORTS CONTACT sus- JECT TO SEE IF IN TAMPA. AIR MAIL COPY MIAMI. CORR PRIORITY LINE SHOULD READ "556 PM EST URGENT 1-1XX24-64 WRR" END | | REC 27 Wk i Y / q vA MSL FBI WASH DC 300 | ;  gviNh 27 1964 jr 9 @JAN 311969 7 Docld:32288155 Page 2
Released under the John F. Kennedy Assazsination Records Collection Act of 199? (44 USC 2107 Hote}. DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 Docld: 322788156 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10198-10432 HQ 92-2781-980 Document Information FBI SAC, TP DIRECTOR, FBI 01/27/1964 1 LST, FISUR, RES, NEG PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 10/19/1998 ‘INDEFINITE 17 Date: 6/11/201
Released raed t John F. Kennedy Assassination Records Collection Act of 1997 (44 USe 3107” Hote}. * ay vr 20179 BUREAU OF Ives sean FEDERAL 8 c Ic » Tolson_____ F BI WASH DC cUAANICATIONS S eTION Mr. Belmont — . Mohr J AN 1964 Mr. Casper Y Mr. Callahan. FBI TAMPA Lo | TELETYPE 552 PM EST URGENT 1-27-64 WRR 1 I : TO RECTOR (92-2781) | ee Sullivan__ - Tavel ; k Mr. Trotter___. FRO TAMPA_ (92-1) iP i Tele. Room_____. ; Miss Holmes____. SANTO TRAFF ICANTE, JRes AKAe AR. | Miss Gandy. ‘de (VL) DAILY TELETYPE. SATURDAY MORNING USUAL CARS OBSERVED SUBJECT-S RESIDENCE, AND SUBJECT NOT OBSERVED AFTERNOON CHECK OF RESIDENCE. ON MORNING JAN- UARY TWENTYEIGHT,s NO ACTIVITY OBSERVED SUBJECT-S RESIDENCE AND HE fp HAS NOT BEEN REPORTED IN TAMPA. TP FOUR ONE C CONTACTED JANUARY TWENTYFOUR AND TWENTYSEVEN LAST, ADVISED SUBJECT NOT REPORTED IN TAMPA. _ JANUARY TWENTYSEVEN INSTANT CHARLES SAMS (PROTECT)» MAIL CAR- -RIER SUBJECT~S RESIDENCE» ADVISED ONLY CORRESPONDENCE SUBJECT RE- CEIVED AS OF JANUARY TWENTYSEVEN INSTANT FROM A LONGO» .NO. RETURN ADDRESS» POSTMARKED TAMPA, FLORIDAs WHICH APPEARED TO BE AN INVI- TATIONAL TYPE MESSAGE ON THREE BY FIVE APPROXIMATE TYPE CARD. 67 PZ _ 2 TII-FFO AIRMAIL COPY TO MIAMI. END WA WS | coe th scant | 1 JAN 28 i964 FBI ‘WASH; DC ‘yu e gr | 4% | ° mo - * PRET yt — =— ” Doclda:32288156 Page ?