v9.1 JFK Assassination System Identification Form Agency Information FBI ‘ Date: 6/11/201 AGENCY : RECORD NUMBER:  124-10206-10228 RECORD SERIES: HQ } AGENCY FILENUMBER: 92-2781-599, 598 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 08/24/1962 ‘PAGES: 4 SUBJECTS : LST, ASSOC, BUSS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: _, 10/13/1998 . OPENING CRITERIA: INDEFINITE ‘. COMMENTS : INC A/T 46
n FD-36 (Hev. 12-13-56) we FBI | | | { | | t 1 Date: 8/31/62 | Transmit the following in | (Type in plain text or code) Via AIRTEL AIRMAIL | _ (Priority or Method of Mailing) | _ fhe Le bi yy TO: DIRECTOR, FBI (92-2781) if FROM: , SAC, TAMPA (92-1) (/) SANTO TRAFFICANTE, JR., aka AR Re my airtel, 8/24/62. WEEKLY AIRTEL SUMMARY ‘On 8/29/62, Detectives WILLIAM WARREN and ROBERT COOK, Orlando, Fla. PD, advised their office had covered the Pine Hills Country Club the nights of 811 and 18/62. They advised their coverage determined that subject did not visit the club on either evening and there has been no indication of his presence in Orlando, Florida during recent months. (It is noted that ROYCE EARL SIMMONS had previously advised subject was to attend a meeting at the above location on 8/11/62) . Ne, call PCI DOMINICK LaROCA, Tampa, determined that individual in contact with JIMMY LONGO, Tampa, driving 1956-58 Cadillac, bearing 1962 Florida license 3W-51546. Above tag determined issued to KENNETH GUTHRIE, 4008 Talia- ferro, Tampa. Further investigation, Tampa, determined GUTHRIE employed | by General Telephone Company, Tampa, and his photograph obtained - to be shown to PCI for positive identification. Subject's (1959 Chevrolet Impala, 1962 Florida license 3W- 12736, has been observed at subject ' s Tampa residence since 8/29/62. Sources and observation of subject's residence failed to indicate subject presently in Tampa. Subject's wife not observed at resi- dence, “aGs pp Bist . a , é3i - Bureau Sea TA 275). o. ‘Y - Miami (92-88) (Info) Lg 3M / x 7 FXO/mw : ee : (5) . ape a q2 SEP 3 1962 2,08 Sent _..CC—“‘ Rls di : Special Agent in Charge be . amass i
TP 92-1 . PCI MARIO CESAR CAPAZ, Tampa, has advised subject has not been in Columbia Restaurant, and subject's close associate, JIMMY LONGO, has not been in Restaurant since the afternoon of 8/26/62. No activity re subject or associates has been ob- served at St. Petersburg Beach residence. Detective JACK DE LA LLANA, Intelligence Unit, Tampa PD, advised his sources report subject continues resi- dence in Miami. sane -.2 - a. SS Shy
FD-36 (Rev. 12-13-56) Date: 8/24/62 Transmit the following in pe in pis fext or ada vi AIRTEL AIR MAIL | iq ee (Priority or Method of Mailing) TO: DIRECTOR, FBI (92-2781) J FROM: Q) SAC, TAMPA (92-1 (P) SANTO-TRAFFICANTE, JR, aka. _ AR . Remyairtel, 8/17/62. «WEEKLY AIRTEL SUMMARY Dallas Office advised that PCI GEORGE FUQUA related he and JAMES HENRY DOLAN, late 1960 or early 1961 went to Miami, Fla. and contacted MILO BELL. Informant related DOLAN was acquainted with both BELL and TRAFFICANTE and the purpose | of the contact was to see if BELL could use FUQUA and DOLAN in the "collection business* or as enforcers for TRAFFICANTE. According to. informant, DOLAN contacted BELL through JOHNNY .- WILLIAMS, an Italian from Boston. t PCI related BELL asked DOLAN and FUQUA if they were’ interested in an armored car deal as BELL knew another person, not identified, who had the necessary keys. TRAFFICANTE y was to get part of the "score" for protection he was — f furnishing. FUQUA and DOLAN declined as it appeared too risky. ' Informant continued that subsequently DOLAN and . FUQUA, acting for BELL AND TRAFFICANTE, knocked off two bolita men and obtained $7,000 from one of them. @-- Bureau Ae 2 - Miami 2 ee — g-aTI S48 ae Stas REC-2k a oo! . *. FXO: c1 weer ees eo (6) a — ye SER ca Aue Dy 1982 | ca : . — MF of eee oe rin i LSA (<5 Approved Cp Sent ALS Per Ahi I SpecialAgent in Charge a A) ae he
PCI related he was never in Tampa and @i4 his contacts with BELL and TRAFFICANTE were in the Miami area. Continued observation of subject's residence and hangouts, Tampa, during the past week, “have determined subject not located in the Tampa area. ' PCI ANNIE MAY JACKSON advised 8/24/62 subject not at his residence and only cars observed 2505 Bristol . are cars of subject's daughter, SARAH ANN and AUGIE PANIELLO. ‘ { LEAD: 4 MIAMI DIVISION AT MIAMI, FLORIDA Will check sources and files to identify JOHNNY WILLIAMS above.