i. v9.1 ; HW 45966 Docld: 32266560 JFK Assassination System Date: 6/11/201 Identification Form Agency Information Peleased under the John AGENCY: FBI Kennedy RECORD NUMBER: — 124-10199-10356 issassination Records ‘  Bollection act of 1992 RECORD SERIES: HQ (44 USC 2107 Note}. ase#:NWU 45966 Date: AGENCY FILENUMBER:  92-2781-242 Wi-i7-2017 Document Information ORIGINATOR: FBI FROM: LABADIE, STEPHEN J. TO: DIRECTOR, FBI TITLE: DATE: 06/30/1961 “PAGES: 42 SUBJECTS : LST, ASSOC, ACT, INCOME, B/F INT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: = 4; 11(a) CURRENTSTATUS: Redact DATE OF LAST REVIEW: _ 02/1 0/1999 .- OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS . ft COMMENTS : RPT, TABLE OF CONTENTS PAGE 3 Page 1
+ “FD-204 (Rev. 3°3-59) ae om UNITED STATES DEPARTMENT OF SUSTICE FEDERAL BUREAU OF INVESTIGATION Copy to: Report oft SA STEPHEN J. LABADIE |. Office: TAMPA’ Date: ~ 6/30/61 . Do Field Office FileNo: TP 92—] Bureau File No.: 92-2781 . Titles SANTO TRAFFICANTE, JR., aka REVEWED BY ah JF TASK. roRGe ; . Ol : Character: = ANTI~RACKETEERING - 0 RELEASE IN PART . . C) TOTAL DENIAL - Synopsis: Investigation was conducted at Miami, Florida, to determine subject's activities with negative results. GARCIA VIDAL last adinitted 1/12/61 and departed U.S. Co. reflect endorsement dated 2/15/61 that subject's DISSEMINATION RESTRICTED TO JUSTICE DEPARTMENT VEK Law li(a BEUTAL interviewed Miami, - Fla. , stated he had sold talent for the San Soucie, Havana, in the past on several occasions, ..however, the reimbursement the talent received was paid directly to the artists and not through BEUTEL nor Music Corp. of America. BEUTEL | advised the extravaganzas put on by the San Soucie were i mostly of Cuban and South American talent and not handled by an American booking agency. One EVARISTO GARCIA VIDAL purchased 1959 Cadillac, Clearwater, Fla., November 25, . 1958, for cash.._VIDAL..allegedly with Deauville Casino, Havana. Records, INS, Washington, D.C., reflect EVARISTO at. Miami for ‘Havana 1/16/61.’ Records Netherlands Insurance interest for insurance was — to __ | ie LAGI-24fy 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. Ve ~ Soe oa Pe ~, | WW 45966 DoclId:322766560 Page 2 )
= HW 45966 JFK Act 6 (4) TP 92-1 is patronized on a daily basis by subject’ s brothers and long time associates, Will maintain contact with CS TP 51-C as well as informants and sources, “at Will report results of contact with LEAT, Madrid and Rome, ADMINISTRATIVE: Subject was designated by Bureau airtel to SAC, New York, dated 5/22/61, in matter entitled "Criminal Intelligence Program", to be on the second ten picked for concentrated, all-out investigative attention under the "crash" program. A special summary report on the subject was forwarded under ; date of June 14, 1961. Miami Division has advised that Special Agents WILLIAM G. FRIEDEMAN and EDWIN L, SWEET were unable to furnish any information concerning the identity of subject's, » possible accountant. s The mail cover on subject's residence has been thus far unproductive concerning the disclosure of the identities of any new contacts or associates. However, the Bureau has been requested to approve another thirty-day cover for July, 1961. INFORMANTS : MM T-2 | per vith whom insufficient contacts have been had to determine his reliability. MM T~3 MM 492-s . MM T-4 MM 724-5) oo MMTT~5 . JOE MORAN, Assistant Coordinator: of the FRD, an Anti-CASTRO organization. His identity should be protected. a ~ DoclId: 32266530 Page 3
TP 92-1 TP T-1 EDGAR ADAIR, Agent, Intelligence Unit, IRS, Tampa a . TP T-2 Hav. 33, whose ident y is known | to Bureau ; TP T-3 TP 50-PCI, whose identity is known to Bureau pa os, TP T-4 ROBERT F. TINNARO, : ‘Vice President, Central Bank of Tampa, whose identity should be protected © TP T-5 . who. reqiests his identity be prot ected TP T-7 TP 41 PCI ; - ae TP T-8 MARVIN ESSRIG, Executive Vice President, Tampa Bay Bank, who is close associate of DAVID M. SCHWARTZ, CPA, subject's accountant “TP T-10 CS TP 51-C, whose identity is known , to Bureau f - DRS Reviewen BY SBU/JFK TASK FORDE : on 2 9.22-9€ Sok C) RELEASE IN FULL | ja RELEASE IN PART I CT TOTAL DENIAL“ D* GOVER PAGE | 7 Woy WER en oo. . oo | AW 45966 DoclId:322766560 Page 4