Released under the John F. Kennedy Assassination Reeords: Collection Act of 1997 (44 USC 2107 Hotey. DATE: 11-14-2017 - JFK Assassination System Date: 6/11/201 . Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10198-10296 RECORD SERIES: HQ AGENCY FILENUMBER: 92-2781-701 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 03/25/1963 ‘PAGES: 2 SUBJECTS : LST, FISUR DOCUMENT TYPE: © PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 . CURRENT STATUS: — Redact “ DATE OF-LAST REVIEW: _ 10/14/1998 | OPENING CRITERIA: INDEFINITE t COMMENTS : v9.1 ; 13 Docld: 3227880270 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992? (44 USC 2107 Hote}. pate? fe*1d@ obi? FBI Date: 3/25/63 Transmit the following in (Type in plain text or code) | | Viaw AIRTEL AIRMAIL A, ‘ _ (Priority or Method of Mailing) TO: DIRECTOR, FBI (92-2781) FROM: SAC, TAMPA (92-1) (P) SANTO TRAFFICANTE, OR, aka AR (00:TP) “ALL INFORMATION COK . C SSiFi WEEKLY SUMMARY NEES. 4 By By airtel to Bureau 3/11/63, the Legat/ at Rio de Janeiro advised that further contact with Interpol representative oe at Sao Paulo, Brazil, disclosed that no additional information oh. concerning subject having been in Brazil in 1962 had been received,] {AIRED On 3/18/63, TP 31-Cadvised he had met FRED NAVARRO, a race track tout and runner for JOHN DEMMI and GINES "CALIFORNTAT RIVERO, both bookmakers, Tampa, Fla., at the Sunshine Race. t Track, on 3/16/63. During this contact with NAVARRO, NAVARRO informed the CI that as of that date GINES RIVERO and one SAM were with subject at the Diplomat Hotel, Miami, Fla. NAVARRO explained that GINES and SAM were booking at Gulfstream Race Track and SANTO was with them in this connection. On 3/20/63, subject's vehicle was observed parked A at the outside of the Dixie Amusement Co., Tampa, at 4:58 p.m. ‘“«/ At 5:08 p.m., subject departed from Dixie Amusement , re-entered his vehicle, and proceeded to his residence, arriving at 5:25 p.m. Further fisur during evening hours of. that date failed to disclose any further activity for subject. a Pap Bureau ‘oT - Miami: 288) (Info) Rete 50 G d= a 78 /— 70| 1 = Tampa EX 0b go MAR 26 1963 parnniow Approved: Sent UM Per Special Agent in Charge if Docld: 3227880270 Page 3
[ Released under the John F. Kennedy Assassination Records Collection Act of 1992 -(44 1680 7I0F ote): DATE: 11-14-2017 oo * sete , . : ao? i ad ML ‘ TP 92-1 On 3/20/63, TP 80-C* advised that on that date an unknown individual had visited FRANK DIECIDUE at the Dixie Amusement Co., and at 5:00 p.m. had told DIECIDUE that the matter was up to DIECIDUE, but that DIECIDUE had to buy out an individual or sell the business. According to source, the unknown individual told DIECIDUE that he had to come up with the money regardless of how much it would cost. The source stated in answer to this DIECIDUE said he had not questioned the matter, that the unknown individual had told him he was responsible but that if the individual they were speaking about got "that" DIECIDUE was going to contest it. Information from TP 80-Cx undoubtedly refers to subject. On 3/24/63, TP 31-C advised that he had been invited by NAVARRO, mentioned above, to go to Miami and cover the _ remaining days of the meet at Guifstream Race Trace. During poo the time of the stay in Miami, TP 31-C would stay with NAVARRO Joe, and JOHN .DEMMI at the Diplomat Hotel and they would be in contact with subject. e | Docld: 322788070 Page 4