datamatters24/research-document-archive huggingface dataset:
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 WSC 7107 Hote). DATE: 11-14-2017 : JFK Assassination System Date: 6/11/201 . Identification Form eee Agency Information AGENCY: FBI RECORD NUMBER:  124-10195-10368 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2781-149 ——-- O@—qoqOwWn eee Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 03/15/1961 “PAGES: | SUBJECTS : LST, ASSOC, WHEREABOUTS, MM DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT - CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: _ 10/01/1998 . OPENING CRITERIA: INDEFINITE ‘ COMMENTS : a ~ v9.1 Docld: 322786592 Page 1 22
"Released under. the John F. Kennedy Assaseination Recor DATE: deb-1AT 2947 . CO) ef faon Act’ of 1932 (44 Use Fit? Hote wy FBI Date: . 3/15/61 Transmit the following in PLAIN TEXT (Type in plain text or code) Via ARTEL AIRMAIL | (Priority or Method of Mailing) TO: DIRECTOR, FBI (92-2781) fc FROM: SAC, TAMPA (92-1) i Ly SANTO TRAFFICANTE, JR., aka jh AR DAILY AIRTEL Tp 41-PCI advised 3/14/61 underworld sources told him subject was in Miami, Florida and exact whereabouts undetermined. TP 41-PCI advised if subject in Tampa he will attend funeral 3/15/61 of JOSE "BOY'' FERNANDEZ, who formerly had Hotel Commodoro in Havana, Cuba through - whom subject had casino concession at Commodoro. Funeral fo being covered, ne SUBJECT SHOULD BE CONSIDERED ARMED AND DANGEROUS DUE TO HIS EXTENSIVE PAST ASSOCIATION IN CRIMINAL ACTIVITIES. Pp C3) Bureau: 1 = Miami (92-88) (Info) 1 - Tampa SJL: bet (5) as \ a & MAR 1? 19; : $961 ee ~ ~ Te _ \ Sy : . } 7 é om 8 2 Wick \ Approved: o6 MAR Fee in Charge { ~ | DocId: 32286592 Page 2?
SS JFK Assassination System Date: 6/11/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10195-10373 RECORD SERIES: HQ AGENCY FILE NUMBER :  92-2781-153 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 03/18/1961 PAGES: 1 SUBJECTS : LST, SIGHTING, TP DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT - CLASSIFICATION: — Unclassified RESTRICTIONS: 4 \ CURRENT STATUS: — Redact DATE OF LASTREVIEW: 10/01/1998 OPENING CRITERIA: INDEFINITE *, COMMENTS : v9.1 . 23 Docld: 322786597 Page 1
7 FD-36 (Rev. 12-13-56) FBI Date: 3/18/61 Transmit the following in PLAIN TEXT | (Type in plain text or code) Via AIRTEL AIRMAIL | (Priority or Method of Mailing) | — oe bo TO: DIRECTOR, FBI (92-2781) FROM: SAC, TAMPA (92-1) SANTOTRAFFICANTE, JR., aka. ANTI - RACKETEERING (OO: Tampa) DAILY AIRTEL a Miami advised by communication dated 3/14/61 that : Gr STEFANO RANDAZZO advised 3/14/61 that sources whom he would lh not identify, advised him on night 3/13/61 that subject was in Tampa. Pretextttelephone call to subject residence, Tampa, resulted in female advising subject nut-of-town, TP 41-PCf, FELIX MENENDEZ,- PSI, and neighbors of - subject advise subject not in Tampa. SUBJECT CONSIDERED ARMED AND DANGEROUS DUE TO HIS f EXTENSIVE PAST ASSOCIATION IN CRIMINAL ACTIVITIES. heed Miami continue efforsS locate subject there. i Pp i. §- Bureau (92-2781) a _ - Miami (92-88) 1 - Tampa - FP - 4, 2 ra 7 SJL: ew REC. 62 Jeez LAE f= Le ft . | Soo pote - (6) ie: ! | 17 MAR 21 1961 : em] . th G tibcs A! Ss \ Boy Approved: “ Sent M~—COCéPler (Special Agent in-Charge Za = a . t an | Docld: 32286597 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Us 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 6/11/201 Identification Form SSS Agency Information AGENCY: FBI RECORD NUMBER: = 124-10195-10378 RECORD SERIES: HQ AGENCY FILENUMBER: 92-2781-159 $$ a Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 03/28/1961 *PAGES: 1 SUBJECTS : LST, WHEREABOUTS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: _ 10/01/1998 = OPENING CRITERIA: INDEFINITE * COMMENTS : a SEE v9.1 25 lDocld:327656602 Page 1
Released, under , the thi kemedy, Besassination Recor . DATE: 11-14-2017 PBI Date: 3/28/61 Transmit the following in PLAIN TEXT (Type in plain text or code) AIRTEL AIR MAIL | a , (Priority or Method of Mailing) | BE me oe ae bo TO :; DIRECTOR, FBI (92-2781) FROM: SAC, TAMPA (92-1) sun6Faarescave, JR., aka AR DAILY AIRTEL \ Captain ELLIS CLIFTON, Vice Squad, SO, Tampa, advised 3/23/61 subject in Tampa. TP 8-C, TP 22-C, and TP 41-PCI, all advised subject in Tampa. . SUBJECT SHOULD BE CONSIDERED ARMED AND DANGEROUS DUE TO HIS EXTENSIVE PAST ASSOCIATION IN CRIMINAL ACTIVITIES. P ; a - (3) - Bureau (AM) 1 - Miami (92- 88) (Info) /1 - Tampa . . SJL:afe | | : iL (5) Rie a 1 MAR 29 196! Be? te a GAAPRA 1961 —__ tal ; LES Approved: Sent ae M Per Special Agent in Charge ‘ Docld:32266602 Page 2? '
a AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : . eee ORIGINATOR : FROM: TO: TITLE : DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : \ COMMENTS : I v9.1 Docld:32278660T Page 1 FBI 124-10195-10383 HQ 92-2781-161 FBI SAC, TP DIRECTOR, FBI 03/30/1961 1 JFK Assassination System Identification Form Agency Information Document Information LST, WHEREABOUTS Unclassified ° 4 , Redact 10/01/1998 INDEFINITE ’ PAPER, TEXTUAL DOCUMENT 27 ( Date: 6/11/201
{ FD-36 (Rev. 12-19-86) o s <A eg 4! | |b FBI | U J, | gy Date, 3/30/61 | JrGnghhit tthe following in ! £ } : (Type in plain text or code) ; Lig AIRTEL . AIRMAIL | (Priority or Method of Mailing) i Ho ee ee EEE Loe fr DIRECTOR, FBI (92-2781) ~ “4 = - . . ROM: a SAC, TAMPA (92-1) A SANTO TRAFFICANTE, JR. aka AR DAILY AIRTEL Mr. P. P. DALTON, PCI (protect identity) next door neighbor to subject's residence, advised 3/28/61 subject's wife _ recently stated she had been in Miami visiting her husband, blade whose residence address was not divulged, but she remarked he was in the cigarette business. Subject has not been seen by source at his residence. Miami consider possibility subject in cigarette vending machine enterprises. : t SUBJECT SHOULD BE CONSIDERED AND ARMED AND. DANGEROUS DUE TO HIS EXTENSIVE PAST ASSOCIATION IN CRIMINAL ACTIVITIES. Bureau , . 2, 1 = Miami (92-88) a om - 1 = Tampa . ; LA ‘ SJL: cwp j # | (5) | | ( 1874-2 7€) ~— /c /| ey” Chemis Sen) ler epee 2 APR 1 1961 \ _° + Special Agent in Charge Oo SDT } | : Docld:3228660T Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 199? (42 Use 2i0yT Hotey. DATE: 11-14-2017 JFK Assassination System Date: 6/11/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10195-10385 RECORD SERIES: HQ AGENCY FILE NUMBER: 92-2781-163 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 03/29/1961 ‘PAGES: I SUBJECTS : LST, REL, RES, TOLL CALLS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LAST REVIEW: _ 10/01/1998 - OPENING CRITERIA: INDEFINITE t COMMENTS : A | v9.1 . | Docla: 32286609 Page 1 28
Released under the John F. Kennedy Assassination Records Collection Act of 199? (44 USC 2107 Hotey> DATES (Ady hanabey . . YL’ FBI Date: 3/29/61 Transmit the following in (Type in plain text or code) Via AIRTEL AXRMAIL (Priority or Method of Mailing) | moe ee ee Loe / TO: - DIRECTOR, FBI (92- 2781) FROM: SAC; TAMPA (92-1) Q SANTO TRAFFICANTE, JR., aka AR , DAILY AIRTEL TP 41=PC advised 3/28/61 subject left Tampa and returned to Miami. Address could not be obtained by source directly. MARCELLA PRANCE, Commercial Dept., General Telephone Co. (protect identity) advised from toll records that SAM TRAFFICANTE, brother of subject, 7O1l W. Alfred, Tampa, telephone 2-2076, had only one telephone call to Miami on January, 1961, ‘ bill which was made on 12/29/60 to Miami PL 1-0585 for 8 min. * La Miami, identify subscriber PL 1-0585 and endeavor ascertain subject's activities. . ‘ SUBJECT SHOULD BE CONSIDERED DANGEROUS DUE TO HIS fo EXTENSIVE PAST ASSOCI ON IN CRIMINAL ACTI IE fe, Pp 3 Bureau | | | ; a 1 & VI Z | Z 7 VY f ~/ Z 40 2- Miami (92-88). -l = Tampa ( SJL: cwp oe anne a > (6) a7 MAR 3 Si 1961 : : GG» wok ne of a C) - eh : Sent ey ' Per N eT APR Special FA dnt in Charge an \ { i ‘ = | . Docld:32286609 Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 199? (44 Use Dior Hotey. DATE: 11-14-2017 JFK Assassination System Date: 6/11/201 5 Identification Form Agency Information a v9.1 Docld: 322786610 Page 1 29 AGENCY: FBI RECORD NUMBER: — 124-10195-10386 RECORD SERIES: HQ AGENCY FILE NUMBER:  92-2781-164 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 04/01/1961 ‘PAGES: l SUBJECTS : LST, WHEREABOUTS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION :. Unclassified ; RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: —_ 10/01/1998 _ OPENING CRITERIA: INDEFINITE is COMMENTS : a
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 sc 2107 Hotey~ DATE: SOU Ret dlp OF 76) | orn O FBI mes ~ ui | | | | | | | Date; 4/1/61 | Transmit the following in PLAIN TEXT i ; (Type in plain text or code) Via __ATRTEL AIRMAIL | (Priority or Method of Mailing) | Watt re rr ee bee TO: DIRECTOR, FBI (92-2781) FROM: SAC, TAMPA (92-1) SANTO TRAFFICANTE, JR,, aka. A-R DAILY AIRTEL ty PAUL BARNARD, Professor, Stetson University College of Law, Guifport, Fla., advised 3/30/61, AUGUST C. PANIELLO, Subject son-in-law, dropped from the school because of scholastic deficiency. AUGUST C. PANIELLO's car observed several occasions Dream Bar, Nebraska Ave., Tampa, Fla., and possibly employed. TP 8-€ advises PANIELLO employed Dream Bar. TP 41-PC advised 3/31/61 will go to Miami,endeavor 4 locate subject's residence. SUBJECT SHOULD BE CONS IDERED ARMED’ AND DANGEROUS DUE , ae TO HIS EXTENSIVE PAST ASSOCIATION IN CRIMINAL ACTIVITIES. Pp ra 13/- Bureau as - Tampa SJL: ew . (4) . ° a ~ { 12-a7¢|- ie _ /7 18 APR A 1981 ; Cc Cc & Wicks 4 eee, : ‘_ f. ~~ ~ v a Approved: , ae Sent _._ MSC COP | Sp Bid te © eng sO) He ( iyo de , Oe . ' { | Docld: 32286610 Page 2?
“Released. under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 3107 Hotes. DATE: 11-14-2017 JFK Assassination System / Date: 6/11/201 Identification Form a Agency Information AGENCY: FBI RECORD NUMBER: — 124-10195-10387 RECORD SERIES: HQ AGENCY FILE NUMBER:  92-2781-165 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 04/04/1961 ‘PAGES: l SUBJECTS : LST, WHEREABOUTS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 10/01/1998 . = OPENING CRITERIA: INDEFINITE f COMMENTS : SSeS v9.1 Docld: 322786611 Page 1 30
i Transmit the following in : Approved: Released under the John F. Kennedy Assassination Records Collection Act of 1987 (44 sc 2107 Hotey> ABTS (Ade td a07 ! | 3 | | | | FBI | i | | | Date: . 4/4/61 (Type in plain text or code) (Priority or Method of Mailing) | TO: . DIRECTOR, FBI (92-2781) FROM: SAC, TAMPA (92-1) SANTO TRAFFICANTE, JR., aka AR DAILY AIRTEL Efforts made 4/3/61 to contact TP 41-PCI relative to. aN, proposed trip to Miami, negative. Hg. Subject has not been reported by any sources as in Tampa. ,! SUBJECT SHOULD BE CONSIDERED ARMED AND. DANGEROUS DUE TO PAST ASSOCIATIONS WITH CRIMINAL ELEMENT. P , - Bureau ; i L-¥ : 1 = Tampa SJL: cwp (4) = Sent ___ OM M~—Cé@Pler - Special’ Agent ‘in ‘Charge ‘ ;  y | DocId: 32286611 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 ~ eee Agency Information AGENCY: FBI. RECORD NUMBER: — 124-10195-10389 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-167 me eeeeeeeSeFeeeSeSeSsFSFSSSSSSSSSSSSSSSSSSSSSeeeeeeeeee Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 04/08/1961 “PAGES: 1 SUBJECTS : LST, WHEREABOUTS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: _ 10/01/1998 7 OPENING CRITERIA: INDEFINITE * COMMENTS : v9.1 Docld:32266613 Page 1 TO eee
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 27107 Hotey DATES (Rke+1 12-7039 : | . os a . . , |< “ SS © | I | i FBI | - . | Date: 4/8/61 | Transmit the following in PLAIN TEXT | (Type in plain text or code) Via AIRTEL | (Priority or Method of Mailing) \ a _ TO: | DIRECTOR, FBI (92-2781) FROM: SAC, TAMPA (92-1) Cig O RAPFICANTE, JR,, aka, DAILY AIRTEL x TP 41 PC advised 4/7/61, did not go to Miami as Easter week-end, and intended to go 4/8/61, SUBJECT SHOULD BE CONSIDERED ARMED AND DANGEROUS - Oo DUE TO HIS EXTENSIVE PAST ASSOCIATION IN CRIMINAL ACTIVITIES. he > ; 3 - Bureau a } - 1 ~ Tampa . oe (4) “ cr : \ AQ bs : po - — ae the v REE | a PPR 30) _ ” “rue LL ee er - Approved: ZB Path 7 Sent_ Per -Agent in Charge , 58 APR LAR Y | t f DoclId:322736613 Page 2?
JFK Assassination System Date: 6/11/201 Identification Form Agency Information / , - AGENCY: FBI RECORD NUMBER:  124-10195-10390 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-168 cence cen Document Information | ORIGINATOR: FBI FROM: SAC, TP | TO: DIRECTOR, FBI ! . t TITLE: DATE: 04/07/1961 “PAGES: 1 SUBJECTS : LST, WHEREABOUTS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified ~ -RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: _ 10/01/1998 OPENING CRITERIA: INDEFINITE ok COMMENTS : EEE" v9.1 32 Docld: 3272786614 Page 1
FD-36 (Rev. 12-13-56) . e i et *T; —_— ~. e 4 A 7 oe | . co FBI Ay Date:. 4/7/61 PLAIN TEXT (Type in plain text or code) Transmit the following in (Priority or Method of Mailing) i TO: DIRECTOR, FBI (92-2781) FROM: , SAC, TAMPA (92-1) SANTO TRAFFICANTE, JR., aka. AR Daily Airtel CHARLES C. CORCES, Attorney, Tampa PCI (protect identity) advised 4/6/61 that he intends to go to Miami and - there will make inquiry as to subject's address, location and activities. Subject has not been reported in Tampa. See een be considered Armed 2 and Dangerous Pp Ny (3>- Bureau (92-2781) \ ‘1 = Miami (92-88) (Info) 1 — Tampa SJL: ms (5) os 66 APR 171961 Approved; __ ee —sCSeentt' LNs Per Special Agent in Charge , | Docld: 32286614 Page 2?
JFK Assassination System Date: 6/11/201 Identification Form Agency Information - AGENCY: FBI RECORD NUMBER: — 124-10195-10394 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-172 Document Information ORIGINATOR: FBI FROM: SAC, TP . TO: DIRECTOR, FBI TITLE : DATE: 04/12/1961 ‘PAGES: 1 SUBJECTS : LST, WHEREABOUTS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 -CURRENT STATUS: — Redact DATE OF LAST REVIEW: _ 10/01/1998 OPENING CRITERIA: INDEFINITE f. COMMENTS : v9.1 ‘ 34 { Docld: 32266616 Page 1
FD-36 (Rev. 12-13-56) ” Transmit the following in FBI Date: | - i, © 4/12/61 mA (Type in plain text or code) AIRMAIL ) (Priority or Method of Mailing) i Via AIRTEL a TO: DIRECTOR, FBI (92- 2781) FROM: SAC, “TAMPA (92- 1) SANTO TRAFFICANTE, JR. , aka AR DAILY AIRTEL Remyairtel 4/7/61, WFO airtel to Bureau 4/5/61 in case entitled "MURRAY HAROLD OLF; AR." - CHARLES C, CORCES, Attorney, Tampa, PCI (protect _— identity) advised 4/11/61 he went to Miami, Fla., but did not ascertain subject's address. Re airtel indicates subject may buy into a hotel and convert ballroom into a casino. Miami should continue efforts to locate subject and establish whether or not he has a hotel. SUBJECT SHOULD BE CONSIDERED ARMED AND DANGEROUS DUE TO HIS EXTENSIVE P, ON IN CR P CDranns % <"Miami (92-86) (Info) %& w/ 1 - Tampa we a SJL: cwp SY APR 4 fA. | Al vw we L + oats) Ft ; = by Cc ce Wick Z / ‘Ss Approved: T LhLk Sent CM Per ar 4 . Special Agent in Charge a i | Docld: 322756616 Page 2?
JFK Assassination System Date: 6/11/201 Identification Form eee , Agency Information AGENCY: FBI RECORD NUMBER: — 124-10195-10396 RECORD SERIES: HQ AGENCY FILENUMBER: 92-2781-174 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 04/13/1961 ‘PAGES: | SUBJECTS : LST, ASSOC, WHEREABOUTS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified “RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: _10/01/1998 OPENING CRITERIA: INDEFINITE . f COMMENTS : A v9.1 35 Docld: 322786670 Page 1
FD-36 (Rev. 12-13-56) Lf L I I “d ft * I I | | | | FBI ‘Date: . 4/20/61 Transmit the following in TET > (Type in plain text or code) AIRTEL AIR MAIL | (Priority or Method of Mailing) TO: DIRECTOR, FBI (92-2781) FROM: SAC, TAMPA (92-1) santoFRAFFICANTE, JR., AKA, AR . DAILY AIRTEL FRANK J. FALSONE, IR. » PCI, advised subject seen alone on 4/18/61 about 3-4 PM at Columbia Restaurant, Tampa. Same source advised 4/29/61, subject not at Columbia Restaurant on 4/19/61.’ : Subject should be considered armed‘and dangerous ‘ due to his extenSive past association in criminal activities. ee meee tn i cPiminal activities o~ REC- 33 TD Pane Et, —— / - we BS APR 22 1961 4 Sent special Agent in Charge | poora:soness26. 1 Page 2?
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotery. DATE: 11-14-2017 JFK Assassination System Date: 6/11/201 - Identification Form ee Agency Information AGENCY: FBI RECORD NUMBER: 124-10195-10404 RECORD SERIES: HQ AGENCY FILENUMBER: —92-2781-182 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 04/25/1961 ‘PAGES: 1 SUBJECTS : LST, WHEREABOUTS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 © CURRENT STATUS: — Redact DATE OF LAST REVIEW: _ 10/02/1998 - OPENING CRITERIA: INDEFINITE * COMMENTS : —_———. oo —wu ——_—-—-— ———————— v9.1 Docld: 32727866275 Page 1 38
Released under the John F. Kennedy Assassination Records Collection Act of 1992 {44 USC 27107 Hotey > DABES (kbc. 1rk=0sk7 € so. YU aa FBI Date: | 4/25/61 Transmit the following in (Type in plain text or code) | Via __ AIRTEL (Priority or Method of Mailing) i — ee ee ee LL Lote TO: DIRECTOR, FBI (92-2781) FROM: SAC, TAMPA (92-1) SANTOCTRAFFICANTE, JR., aka AR ‘ DAILY AIRTEL TP 41-PCI advised 4/24/61 that he ascertained subject left Tampa, Fla., on 4/18/61, meade of travel to Miami or address not determined. AS SUBJECT SHOULD BE CONSIDERED ARMED AND DANGEROUS DUE TO HIS EXTENSIV} AST ASSOC ATI IN CRIMINAL ACTIVITIES. Pp “ a : (73. Bureau = fr ‘LwI“= Miami (92-88) (Info) | 1 + Tampa . 7 SJL: cwp (5) ae BDL =I | ES7 Approved: “5 Sent i ' Per | Sa” 'S Secial Agent in Charge EB MAL ; Docld: 3272786675 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 , eee Agency Information AGENCY: FBI RECORD NUMBER: — 124-10195-10406 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2781-184 Document Information ORIGINATOR: — FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 04/28/1961 ‘PAGES: 2 SUBJECTS : LST, ASSOC, TELCAL DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT . CLASSIFICATION : — Unclassified RESTRICTIONS: 4 a CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 10/02/1998 7 “ e hed OPENING CRITERIA: INDEFINITE COMMENTS : eee v9.1 . Docld: 3272786630 Page 1 39
Released under the ‘dohn F. Kennedy Assassination Records Collection Act of 1997 (44 Use 27107 Hote eye PASE: a -1453047 | ! f™ we Bye ‘eS x s ~ I | I | FBI 'f | Date: 4/28/61 { | | Transmit the following in (Type in plain text or code) Viq ___ AIRTEL . AIRMAIL ! (Priority or Method of Mailing) | mee ee LL toe TO: . DIRECTOR, FBI (92-2781) FROM: | SAC, TAMPA (92-1) SANTO TRAFFICANTE, JR., aka AR DAILY AIRTEL ey Rerep SA STEPHEN J. LABADIE, 4/4/61, at Tampa. MARCELLA PRANCE, Commercial Dept., General Telephone Co., Tampa (protect identity), advised 4/27/61 telephone RE 6-6973 (subject's residence) for billing period 4/11/61 had following todls: 12/7/60 Collect from Havana 3-3513, EVARISTO GAVEIA, which «~ source said could be GAVILLA to SANTO TRAFFICANTE shortly after 3:00 p.m. 3/11, 14, 23/61 To Gainesville, Fla., FR 2-5616 4/1/61 to Clearwater, Fla. 446~7286 , Capri Restaurant 4/2/61 To Miami PL 41912 about 7:10 pm EVARISTO GAVEIA or GAVILLA may be identical with? EVARISTO GARCIA who was reported by HAV-33 (protect)\ on 10/24/58 as one of the principal interest holders in.the Hotel Deauville ~~ Casino, Havana, along with subject and who was identified as a ‘“polita" banker" in Havana for years and as a former partner of FREDESVINDO BOSQUE CUETO, FBI No. 420 934, in Havana-Madria Jai Alai Fronton. Cre ss 8 & BAB [9 | Sm Jacksonville (Info) . 2 - 1 - Miami (Info) . » & * an MAY dows 2- Tampa, | oe : ra \G Oo \\ aa f “Approved: des Sent wy Per  OMAY 4 Se49@yAsent in Charse oy r awe | DocTd: 32286630 Page 2?
JFK Assassination System Identification Form Agency Information Date: 6/11/201 AGENCY: FBI RECORD NUMBER: _ 124-10195-10408 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-186 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 04/29/1961 ‘PAGES: l SUBJECTS : : LST, REL, WHEREABOUTS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: _ 10/02/1998 _ OPENING CRITERIA: INDEFINITE * COMMENTS : v9.1 ; HW 45966 DocId:32286632 Page 1
FD-36 (Rev. 12-13-56) FBI Date: 4/29/61 Transmit the following in PLAIN TEXT (Type in plain text or code) Vi AIRTEL AIR MAIL | e (Priority or Method of Mailing) \ eee eee ee LoL TO: DIRECTOR, FBI (92-2781) FROM: SAC, TAMPA (92-1) SUBJECT: “sawn Peavey CANTE, JR,, aka. | AR > DAILY AIRTEL al TT Sources in Tampa have not reported subject's presence in Tampa and he has not been seen at his residence nor Columbia Restaurant. Building, Tampa, advised 4/27/61 that subject had been in his office about six weeks ago to have his eyes checked at which time subject «- advised he had a ent in Miami Beach and was spending his time there. fame stated that his wife .was in Miami Beach one week ago where she saw Mrs. SANTO TRAFFICANTE and Mrs, TRAFFICANTE related to Mrs.(—___] that she had a furnished apartment in Miami Beach. Address of subject in Miami Beach unknown to t SUBJECT SHOULD BE ONSAC TREY A EMED AND DANGEROUS DUE TO = : 7 TON . s- Bureau . 1 - Miami (92- 88) (Info. ) > 2 - Tampa (92-1) SJL: pd (6) oe (BEC: 36 TA ALI -/ Blo [~ @ a - - Ca 3 MAY 1 196 vu Wek, fo. He pas - af . , 4 . SS. «yore A proved! Sent LMSC Per b = HW 45966 DocId:32286632 Page 2 OTHER 4 58 WAY 5 1SéFi! Agent in Charge Mas .