datamatters24/research-document-archive huggingface dataset:
Released under the John F. Kennedy Assassination Records Collection Act of 1993 (44 USC 2107 Hotey. DATE: 11-14-2017 JFK Assassination System Date: 6/11/20] Identification Form Agency Information AGENCY: FBI ~ RECORD NUMBER: = 124-10201-10223 RECORD SERIES: HQ AGENCY FILE NUMBER: = 92-2781-502 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: , 03/20/1962 “PAGES: 1° SUBJECTS : LST, ASSOC, RES DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified | RESTRICTIONS: 4 CURRENTSTATUS: —Redact DATE OF LAST REVIEW: 10/13/1998 OPENING CRITERIA: INDEFINITE i. COMMENTS : i | v9.1 2 4 FT Docld: 322789447 Page 1
“Released under the John F. Kennedy Assassination Records Collection Act of 1992? (44 USC 2107 wetey w (DATE: 11-14-2017 ay 4-41 (Rév. 3-5-62) Tolson Belmont Mohr ne DECODED COP ——— tat? Rosen ) ; : Sullivan {yt \NS “ Trott ‘ Ww) rele “Room Le ° Gandy Radio Teletype } DEFERRED 5-20—62 0 DIRECTOR AND SAC, MIAMI FROM SAC, TAMPA 20202 ; | “7 SANTO TRAFFICANTE, JR., AKA. AR. DAILY TELETYPE. Dat JO | 7 : CS TP 57-C NEGATIVE ON-MARCH 19 FOR ANY INDICATION SUBJECT PRESENT 2505 BRISTOL, TAMPA. ALL CARS AT SUBJECT'S RESIDENCE ACCOUNTED FOR AND WHITE CHEVROLET IMPALA STILL OBSERVED, TAMPA . RESIDENCE, MARCH 19. CHARLES SAMS (PROTECT) US POSTAL CARRIER a TO SUBJECT!S RESIDENCE FOR PAST FIVE YEARS, ADVISED HAS NEVER SEEN SUBJECT AT 2505 BRISTOL AND WAS UNABLE TO ESTABLISH SUBJECT'S PRESENCE THROUGH CONTACT AT SUBJECTtS RESIDENCE. EFFORTS . LOCATE JAMES C. LONGO AT COLUMBIA RESTAURANT NEGATIVE. ° RECEIVED: hela PM If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably paraphrased inorder to protect the Bureau’s cryptographic systems. | Docta: 32269447 Page 2?
JFK Assassination System Date: —6/11/201 Identification Form Agency Information AGENCY: FBI . RECORD NUMBER:  124-10201-10224 ° RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2781-503, Document Information ORIGINATOR: FBI FROM: SAC, TP ; TO: DIRECTOR, FBI TITLE: | DATE: 03/21/1962 “ PAGES: 1 SUBJECTS : | LST, ASSOC, BUS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS : Redact DATE OF LAST REVIEW: 10/13/1998 - OPENING CRITERIA: INDEFINITE . '. COMMENTS : v9.1 | Docld: 32289448 Page 1
4-4] (Mev. 3-5-62) Tol olson Belmont Mohr Callahan Conra ‘DECODED COPY HLS | LP . i é Maldon Rosen Sullivan Tavel Trotter _ Tele. Room Holmes Gandy Radio - CTeletype DEFERRED 4-21-62 TOY DIRECTOR AND SAC MIAMI _. FROM SAC TAMPA 21170 Yo Qe : } d gor SANTO TRAFFICANTE, JRe,y AKA, ARe DAILY TELETYPE. ch MEL NS JAMES RUSSELL HAWTHORNE, NORTH WEBSTER, INDIANA, WHO SO a WAS PREVIOUSLY IDENTIFIED AS IN 1961 IN EUROPE WITH SLOT ae Oo MACHINES, ADVISED DECEMBER 18, 1961, THAT SUBJECT HAD NO “ CONNECTION WITH SOUTHERN DISTRIBUTING COMPANY, ORLANDO, FLORIDA, AND HAWTHORNE NEVER MADE ANY DIRECT STATEMENTS SUBJECT EVER BACKED HIM FINANCIALLY, AND HAD NO DIRECT WORKING AGREEMENT RELATIVE TO SLOT MACHINES IN EUROPE. - SAM JOHNSON, U S CUSTOMS AGENCY, TAMPA, ADVISED MARCH 20, HE INTENDS LOCATE SUBJECT FOR INTERVIEW REGARDING THE SMUGGLING OF GOLD OUT OF CUBA, WHICH WAS PREVIOUSLY REPORTED, IN EFFORT TO ESTABLISH IF SUBJECT HAD ANY CONNECTION WITH SAME, ROBERT J. JONES (PROTECT), MANAGER, ROCKY POINT BEACH MOTEL, TAMPA, ADVISED MARCH 20, 1962, THAT LOU BRADY HAD NOT RETURNED TAMPA, FROM CHICAGO, HOWEVER, THERE ARE IN- DICATIONS THAT THE OWNER OF THE EMBERS, MIAMI BEACH, FLA., MAY BE TAKING OVER THE CONCESSIONS AT ROCKY POINT BEACH | MOTEL. “oe E AEC. 7 RECEIVED: es ZT | 17 MAR 22 1962 J | Lp : - 4 rs Q | r ea eee Se Map ey ‘Ny If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably paraphrased inorder to protect the Bureau’s cryptographic systems. - iy a Docld: 322789445 Page 2?
DATE: 11-14-2017 | JFK Assassination System Date: 6/11/201 ‘ Identification Form h PSoates under the John F. Kennedy Assassination Records Collection Act of 1992? (44 USC 2107 Hote). Agency Information AGENCY: FBI RECORD NUMBER : 124-10201-10225 ' . | RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-504, 504X | Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE : DATE: 03/14/1962 ‘PAGES: 3 SUBJECTS : LST, RES, THP, ASSOC, ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified | RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: _ 10/13/1998 - 7 OPENING CRITERIA: INDEFINITE f. i COMMENTS : INC TTY, MEMO v9.1 , 4 | Docld: 322789449 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 6/11/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10201-10228 RECORD SERIES: HQ AGENCY FILENUMBER: —92-2781-507 —— AL LLLLL LLL LLL LLLDPBRLRLRLLR LLL re Document Information ORIGINATOR: FBI ‘ FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 03/23/1962 “PAGES: 1 SUBJECTS: . LST, WHEREABOUTS - DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact ° DATE OF LASTREVIEW: __ 10/13/1998 OPENING CRITERIA: INDEFINITE i. COMMENTS : TC ee Docld: 3227894527 °:Page 1
" Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 sc 3i07 Hotey> DATE: 11-14-2017 a 4-41 (Rev. 35-62) Tolson Belmont Mohr Callahan ec COri— Tele. Room Holmes Gandy cx Radio ci Teletype / SA DEFERRED - 323-62 TO PIRECTOR AND SAC MIAMI A FROM SAC TAMPA 231552 SANTO SRAFF ICANTE, JRey AKA. AR. DAILY TELETYPE, GS TP 51-C NEGATIVE ON MARCH 22 FOR ANY INDICATION SUBJECT OR ACTIVITIES. WHITE CHEVROLET IMPALA STILL OBSERVED ON MARCH 22 AT 2505 BRISTOL, TAMPA. SAM JOHNSON, CUSTOMS AGENCY, TAMPA ADVISED MARCH 22 HE HAD NOT MADE ANY CONTACT WITH SUBJECT THROUGH HIS TAMPA RESIDENCE BUT INTENDS TO SUBSEQUENTLY HAVE SUBJECT INTERVIEWED RELATIVE TO GOLD AND = | JEWELRY SEIZED IN PAST BY CUSTOMS AT “TAMPA, MIAMI ESTABLISH , | SUBJECT ACTIVITIES THERE AND REPORT SAME, J RECEIVED? 12:5 PM VLH | REC- 50 3 a eae oS 5 5 MAR 2G 1962 ! é . nD HZ MAR 30 1962 If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably paraphrased inorder to protect thé Bureau’s cryptographic systems. LL | | = | Docld: 32289452 Page 2?
JFK Assassination System Date: 6/11/201 Identification Form rr a —————————————————————————————————————————————————— Agency Information v9.1 Docld: 322789454 Page 1 AGENCY: FBI RECORD NUMBER: — 124-10201-10230 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2781-509 fe Document Information ORIGINATOR: FBI ' FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 03/28/1962 PAGES: 1 SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 10/13/1998 7 OPENING CRITERIA: INDEFINITE f COMMENTS : -
4-41 (REV. 3-5-62) | DECODED COPY Tolson Belmont Mohr Callahan yt Conrad : DeLoach' Evans F Malone I Rosen “ Sullivan Tavel Trotter Tele. Room Holmes Gandy Radio co Teletype DEFERRED 3-26-62 TO DIRECTOR Coe ‘d a 4 FROM SAC TAMPA 281717 ( B sANTOTRAFE ICANT, JR.» AKA. AR. DAILY TELETYPE. CS TP 54-C NEGATIVE FOR ANY INFORMATION CONCERNING SUBJECT ae AT TAMPA RESIDENCE MARCH 26 LAST. (PROTECT), AVON PARK fe NORMAN BERNARD PEETLUCK, PCI, CORRECTIONAL INSITIUTION, FLORIDA, AND CLAIMED ORIGINALLY ENTERED BEING RIDA NUMBERS RACKET THROUGH SOURCE THEN WENT FROM NEW YORK TO ORLANDO, FLORIDA, AND NORMA BRIDGES SET HIM UP AS A BANKER, CLAIMED MET SUBJECT ON THREE OCCASIONS EACH TIME IN HAVANA, “@UBA, IN 1958. HAD 17% INTEREST IN SANS SOUCIE, HAVANA. NEW YORK LICENSE l.G216h, WHICH WAS REPORTED IN MIAMI BEACH VICINITY, PUCCINI'S RESTAURANT AT L LOENSE SSUED emer | gv Apr 5" 1962 paraphrased in order to protect the Bureau’s cryptographic systems. i Docla: 322769454 Page 2? INTERVIEWED MARCH 27 LAST oH LAMANNA, 53 OAKWOOD AVENUE, RYE, NEW YORK, ON FE PiR0OUPEs NEW YORK INDICES WERE NEGATIVE REC- 23 RECEIVED: ithh pm Be MAR 29 1962 If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably e* ft INTRODUCED TO NORMA BRIDGES THROUGH VINCENT SQUILLANTI. cP SOURCE CLAIMED HARLAN BLACKBURN AND RUDY MACH, BOTH OF ORLANDO, NEW YORK ADVISED RE
DATE: 11-14-2017 JFK Assassination System Identification Form Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). 6/11/201 Agency Information AGENCY: FBI RECORD NUMBER: — 124-10201-10235 . RECORD SERIES: HQ AGENCY FILE NUMBER :  92-2781-514 : Document Information ORIGINATOR: FBI _ FROM: — SAC, TP re TO: DIRECTOR, FBI TITLE: DATE: 04/03/1962 “PAGES: 1 SUBJECTS : LST, THP, ASSOC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW:  _ 10/13/1998 - OPENING CRITERIA: INDEFINITE . COMMENTS : v9.1 Docld: 322789459 Page 1
| Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey-- | DATE;, 11-14-2017 oo | { : £ 4-41 (Rev. 3-5-62) Tolson Belmont Ho Mohr Callahan Conrad Trotter Tele. Room Radio ae t a DEFERRED )1-3-62 DIRECTOR FROM SAC TAMPA 031816 a PY sano ° SANTO “TRAFFICANTE, JR.e, AKA. AR. DAILY TELETYPE. CS TP 51-C ON APRIL 2 NEGATIVE FOR ANY INFORMATION SUBJECT. NEW YORK OFFICE NOTED IN LOUIS P. BRADY, AR MATTER, THAT WHILE CARLO GAMBINO, NEW YORK TOP HOODLUM, WAS IN MIAMI DURING FEBRUARY oe AND MARCH, 1962, HE WAS A GUEST AT THE GOLDEN GATE HOTEL, AND . THAT ANOTHER GUEST AT THE SAME HOTEL WAS PETER LEPORE, WHO . SUPPOSEDLY IS THE PRESIDENT OF THE FERRARA CONFECTIONARY COMPANY, WHICH LATTER COMPANY THE NEW YORK OFFICE WAS REQUESTED TO INVESTIGATE RELATIVE TO ANY CONNECTION WITH SUBJECT THIS - CASE. LEPORE WAS FRIENDLY WITH GAMBINO AND JAMES PALMISANO, = , AKA. JIMMY DEE, TOP HOODLUM OF THE MIAMI OFFICE. RECEIVED: 4:25 PM REM | ; . MAL oy 11APR § 1962 53 APR 10 1962: | —— If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably paraphrased inorder to protect the Bureau’s cryptographic systems. | Docld:322789459 Page 2? E
JFK Assassination System Date: 6/11/201 Identification Form — | | Agency Information AGENCY: FBI ’ RECORD NUMBER: _— 124-10201-10236 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2781-515 ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI ‘ | I Document Information | t TITLE: DATE: 04/04/1962 “PAGES: 1 SUBJECTS : LST, ACT, CONTACTS - DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: ~ 10/13/1998 -* OPENING CRITERIA: INDEFINITE ‘ COMMENTS : v9.1 ; . 8 HW 45966 DocId:32289460 Page 1
O DECOMED COPY a 4-41 (Rev. 3-5-62) e xx Radio /. DEFERRED h-h-62 QO DIRECTOR AND SAC MIAMI FROM SAC TAMPA 0.1718 SANTO TRAFFICANTE, JR., AKA. AR. DAILY TELETYPE. [| PC!, PROTECT, ADVISED APRIL 3 THAT LOUIS P. BRADY wes RETURNED ROCKY POINT BEACH MOTEL ABOUT MARCH 28 LAST AND LEFT seek OY MARCH 29 LAST WITH DANNY LAMAR FOR MIAMI. ts LAMAR APPARENTLY HAS A LINCOLN CONTINENTAL GETTING REPAIRED SOURCE RELATED LEONARD FRUTCHMANN HAD BEEN IN MIAMI. O - Teletype SOURCE RELATES Tele. Room x Holmes = Gandy» *: tt 3 IN Tolson Belmont Mohr Callahan Conrad Re 4 DeLoa . G Evans . Malone Rosen Sullivan Tavel Trotter CONTACT WITH BRADY BUT FRUTCHMANN APPARENTLY OF DPINION BRADY SOME TYPE CON MAN. FRUTCHMANN AND DR. ANTHONY P, PERZIA OF TAMPA, LEASE ROCKY POINT BEACH MOTEL FROM MIAMI WHO OWN MOTEL, GROUP HEADED BY A MR. KISMET (PHONETIC), WHO ALSO HEADS A GROUP WHICH PRESENTLY OWN AND OPERATE CAUSEWAY MOTEL HOLDING A ROOM IN TAMPA. IN MOTEL. BRADY, ACCORDING TO SOURCE, PERSONS -* t, 1S STILL MIAMI ENDEAVOR DETERMINE BRADY'S CONNECTION WITH SUBJECT. RECEIVED: 2:7 PM _h 53 APR 13 1962 If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably paraphrased inorder to protect the Bureau’s cryptographic systems. HW 45966 DocId:32289460 Page 2 VLH
| JFK Assassination System Identification Form 6/11/201 Agency Information ‘AGENCY: FBI RECORD NUMBER: _ 124-10201-10237 RECORD SERIES: HQ AGENCY FILENUMBER: _92-2781-516 Document Information ~ ORIGINATOR: _ FBI FROM: LABADIE, STEPHEN J. TO : DIRECTOR, FBI TITLE: DATE: 04/03/1962 “PAGES: 17 SUBJECTS : LST, BKG, ACT ‘DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: ~ 10/13/1998 =~ OPENING CRITERIA: INDEFINITE ‘. COMMENTS : SVK. v9.1 ‘aw 45966 DocId: 32289461 Page 1
~~, . a) ‘ test Ft.-26B (nev. 5-1-59) FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD TAMPA TAMPA 4/3/62 3/13/62 = 3/29/62 TITLE OF CASE. : REPORT MADE BY TYPED BY voy SA STEPHEN J. LABADIE em SANTO TRAFFICANTE, JR., aka CHARACTER OF CASE ANTI-RACKETEERING Y REFERENCES: Report of SA STEPHEN J. LABADIE dated March 14, 1962, ° Hew York teletype to Director, SACs Las Vegas, Miami, Now Orleans, and Tampa dated March 15, 1962, entitled CHARLES TOURINE, aka; AR, FPC. Indianapolis teletype to Director, SACs Miami, Atlanta, Chicago, Las Vegas, Phoenix, Philadelphia, and Tampa dated March 23, 1962 entitled CHARLES TOURINE, aka; AR FPC. Miami teletype to Director, SACs Chicago, Detroit, New York, Newark, and Tampa dated March 23, 1962. - Pp - ‘ Pe. 1, in contact with informants in an effort to: establieh 8 ICANTE, JR.'S associates, business, contacts, and on job A __ _ APPROVED Si, wrINCHANaE Cover Page DO NOT WRITE IN SPACES BZLOW COPIES MADE: t / g, ; ne es ee + USA, Miami 74; (6 |828 2 - Chicago ——— . 2 - New York 2 - Miami (92-88) 16 APR 9 1962 oe Po 2 - Tampa (92-1) Ope . Disseminetion Record of Attached Report ‘ _l- Notations ay How Fwa. | Sgrd | By Z bin caf! * - | Bann 4 OFDRS, / HW 4596 ‘Docld: 32289461 Page 2 .
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 eo { Domestic InteTligence Division. - | ‘ \ INFORMATIVE NOTE Date l i 62 | ‘Ihe attached data was received by | us from the Police of Puerto Rico who in turn received it from a paid source in the local of the Teamsters Union there. The data alleges that Chavez, acting for ; James. Hoffa, has been involved in schemes| — to restore followers of the dead dictator Trujillo,: to power in Dominican Republic and to overthrow Castro regime in Cuba | with idea of later facilitating the | organizing efforts of the Teamsters Union in those countries. Letters being | prepared transmitting attached memorandum to Attorney- General, Secretary of State and .0'Donnell” ‘achinite House. ; | laren GCM: ams p/ Ce PL hg “ALL INFORMATION CONTAINED y ON ghee Is ibe y €e gy | DoclId: 32289651 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 Agency Information AGENCY: FBI RECORD NUMBER: — 124-10201-10241 RECORD SERIES: HQ .- AGENCY FILENUMBER: 92-2781-520 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: / DATE: 04/09/1962 y “PAGES: 1 SUBJECTS : LST, ASSOC, SUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: _. 10/13/1998 .~ OPENING CRITERIA: INDEFINITE f. COMMENTS : ‘ ee |. vod 10 Docld: 322789465 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 3107 Ho eye DATE: 11-14-2017 4-41 (Rev. 3-5-62) C) C) : Tolson 4 / Belmont i Q DECODED COPY Sullivan Tavel Trotter Tele, Room Holmes Gandy xs Radio | cTeletype DEFERRED l-9-62 TO/DIRECTOR FROM SAC TAMPA 091745 22 1 bh a UN SANTO" TPRAFE LCANTES Re, AKA. nl, DAILY “TELETYPE. 0 Jy 7. CSTP 51-C NEGATIVE ON APRIL 9 FOR ANY INFORMATION ON Me SUBJECT. a 7D too EFFORTS’ LOCATE ROLANDO RODRIGUEZ AND EDWARD GUTIERREZ . | BLANCO, NUMBERS FIGURES IN TAMPA, ON APRIL 6 NEGATIVE. \ my * iy } _ TWO TONE LIGHT BLUE PONTIAC AGAIN OBSERVED DEPART NICK , SCAGLIONE'S N AND A RANCH, PERTINENT PERIOD AFTERNOON APRIL 6, \\v BUT SPOT PHYSICAL SURVEILLANCE FAILED TO LOCATE JIMMY BRUNO. JIMMY BRUNO AND SAM TRAFFICANTE SUBSEQUENTLY OBSERVED HANGING OUT COLUMBIA RESTAURANT 5:00 PM, APRIL 8, ~ RECEIVED: 5:1), PM CTF ; | 92-278 I sod >: Soo . ee 25 APR 11 1962 SI ae q7 she | If the Intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably paraphrased in order to protect the Bureau’s cryptographic systems, Docld: 322789465 Page 2?
| | t | 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: 322789466 Page 1 JFK Assassination System - Identification Form Agency Information FBI 124-10201-10242 HQ 92-2781-521 Document Information FBI SAC, TP DIRECTOR, FBI 04/10/1962 1 LST, ACT, REL, ASSOC PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 10/13/1998 INDEFINITE 11 Date: Released under the John F. Kennedy Assassination Records Collection Act of 1993 (44 USC 2107 Hote}. 6/11/201
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey: DATE: 11-14-2017 O 4:41 (Rev. 35°62) DECODED/COPY 1 Teletype FROM SAC TAMPA ; 101900 SANTO TRAFFICANTE, JR., AKA. AR. DAILY TELETYPE. ‘ Q / CS TP 51-C NEGATIVE ON APRIL LAST. LOCAL TAMPA NUMBERS FIGURE WHO WAS IN GREATER TAMPA AREA TO EVER 1S ROLANDO RODRIGUEZ, FIRST AND ONLY INDIVIDUAL SECURE FEDERAL WAGERING TAX STAMP, ADVISED APRIL 9 HE COMPLETELY OUT OF RACKET AND HAS NOT HAD ANY DEALINGS WITH SUBJECT AND DENIES HAVING KNOWLEDGE OF SUBJECT'S ACTIVITIES. HE SAID HE DID NOT BELIEVE PEOPLE WOULD TALK ABOUT THE TRAFFICANTES. JACK DE LA LLANA, TAMPA PD DETECTIVE, ADVISED APRIL 9 HE HAS BEEN LONG TIME FRIEND OF ARMANDO RIOS, WHO WAS LAST ARRESTED ORLANDO, FLORIDA, IN AN IRS NUMBERS RAID AND THAT RIOS LIVES WITH HIS MOTHER=IN-LAW, WHO 1S MRS. JOSEPHINE CACCIATORE, SISTER TO MRS. SANTO TRAFFICANTE, SR. HE JIS TO RE-ESTABLISH CONTACTS WITH RIOS FOR SUBSEQUENT INTERS ,, VIEWS. eg ty fer 5 SUBJECT ARMED AND DANGEROUS. PENDIke=== 62 2,19 RRP 7, nal ey ° e RECETVED REM gs 10. Pil € 3 APR17 1969 If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably paraphrased inorder to protect the Bureau’s cryptographic systems. Docld: 322789466 Page 2? _ Callahan Tolson Belmont Mohr Conrad DeLoach (a Evans Malone Rosen Sullivan Tavel Trotter Tele. Room Holmes Gandy fl | ) | r ~ Ww
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote}. DATE: 11-14-2017 JFK Assassination System Date: 6/11/20] Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10201-10245 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2781-524 Document Information ORIGINATOR: FBI FROM: SAC,MM i < TO: DIRECTOR, FBI TITLE: ‘ DATE: 04/16/1962 PAGES : 1 SUBJECTS : LST, RES, ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: .. 10/13/1998 OPENING CRITERIA: INDEFINITE t COMMENTS : | % { v9.1 1 ' Docld: 32289469 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 3107 Hote). DATE: 11-14-2017 oo JFK Assassination System Date: 6/11/201 . Identification Form Agency Information AGENCY: FBI ? RECORD NUMBER: — 124-10201-10248 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2781-527 Document Information ORIGINATOR: FBI FROM: SAC, TP . TO: DIRECTOR, FBI . TITLE : “PAGES: 3 SUBJECTS : DATE: 04/13/1962 LST, RES, ACT, ASSOC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW:  . 10/13/1998 OPENING CRITERIA: INDEFINITE t H " , COMMENTS : I I - ' \ vs v9.1 ; , 12 | Docld: 32289472 Page 1
'/Released under the John F. Kennedy Assassination Records Collection Act of 1992? (44 USC 2107 Hotey> DATE: 11-14-2017 4-41 (Rev. 3-5-6 2) OC) C) Tolson - Belmont aa et Mohr DECODED COPY =y | yr ~ Sullivan Tavel Trotter Tele. Room Holmes mo Radio | . ci Teletype DEFERRED * m1 3-62 TO DIRECTOR AND SACS MIAMI AND SAN JUAN FROM SAC TAMPA 131610 @ SANTO TRAFFICANTE, JRe, AKA, AR, DAILY TELETYPE. ! eereemionn - aetna een nrrenamnencercnmantstnncanan pnmaent rrtintennsiocnneney Poe CS TP 51-C AND SPOT PHYSICAL SURVEILLANCES SUBJECT 4 RESIDENCE NEGATIVE FOR ANY ACTIVITY APRIL 12 LAST. SAN JUAN ADVISED MIAMI AND TAMPA BY COMMUNICATION DATED APRIL 11 LAST IN A MATTER CAPTIONED JOSEPH MANGONE, “ PHILIP JAWORSKY, AKA JERRY BROOKS, AR, THAT A SOURCE MET é MANGONE, JAWORSKY, AND AN ITALIAN INDIVIDUAL ABOUT TWO WEEKS AGO WHO WERE INTERESTED IN LEASING A HOTEL CASINO.} THE ITALIAN INDIVIDUAL ADVISED HE FORMERLY HAD AN INTEREST . | IN HAVANA HILTON, HAVANA, CUBA, AT SAME TIME J, BROOKS, ! | Je SILES!, AND J. MANGONE WERE REGISTERED SAN JUAN INTER- . CONTINENTAL HOTEL. ao ON APRIL 9 LAST MANGONE CALLED ONE V. BRUNO, MIAMI, ; FLORIDA TELEPHONE EL 8-3766. PHOTOGRAPH OF SUBJECT - DISPLAYED TO SOURCE IN SAN JUAN IN VIEW OF NAME v. BRUNO 3 AND ACCORDING TO PCJ SUBJECT APPEARED IDENTICAL TO THE 7 } \ ITALIAN INDIVIDUg AS RE a 7*-27Y/ _S 27 © APR 18 1962: TAMPA FILE i wl : og =e | © APR 231960 If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably paraphrased inorder to protect the Bureau’s cryptographic systems. Docld: 322789472 Page 2?
v9.1 JFK Assassination System Identification Form Agency Information Date: 6/11/201 AGENCY: FBI RECORD NUMBER: _ 124-10201-10249 RECORD SERIES: HQ AGENCY FILE NUMBER: = _92-2781-528 Document Information ORIGINATOR: FBI FROM: SAC, TP . TO: DIRECTOR, FBI TITLE : . DATE: 04/18/1962 PAGES: | SUBJECTS : LST, ASSOC, RES, ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ’ CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: . 10/13/1998 - OPENING CRITERIA: INDEFINITE i. COMMENTS : "NW 45966 Docld:32289473 Page 1
4-4] (Rev. 3-5-62) CLIENT. TRIPS TO TAMPA, “TO DIRECTOR FROM SAC TAMPA 1S NEGLIGIBLE. © DECODED COPY fie h-18-62 482026 oh SANTO TRAFFICANTE, JR., AKA. AR. DAILY TELETYPE. 1949 DAVID M. SCHWARTZ, CPA,/ADVISED APRIL 17 HE HAS REPRE- ef SENTED TRAFFICANTES SINCE “ON TAX MATTERS. O IN FIFTYS HE SAID SANTO MOVED TO CUBA, AND HIS KNOWLEDGE OF SANTO'S ACTIVITIES FOR SANTO. HE DOES NOT DO ANY BOOKKEEPING HE JUST RECEIVES SUMMARIES AND FILES RETURNS, HE HAS NEVER SOCIALIZED WITH SUBJECT, BUT DID GO TO HAVANA TO ATTEND THE MARRIAGE OF SANTO'S DAUGHTER BECAUSE SANTO HE SAID SANTO RESIDES IN MIAMI AND MAKES INFREQUENT Tolson Belmont . - Mohr A] Callahan = Conrad oS * DeLoach - Evans AFG Malone : Rosen 5 Sullivan Tavel Trotter Tele. Room Holmes Gandy t HE RECENTLY OBTAINED AN EXTENSION FOR SUBJECT FILING OF HIS TAX RETURN. PC! (PROTECT), MANAGER, ROCKY POINT BEACH MOTEL, ADVISED APRIL 17, LOUIS 8B. BRADY RETURNED MOTEL. FRIDAY LAST, APRIL 13, STAYED ONE NIGHT AND LEFT APRIL 1h, DESTINATION OR MODE. OF TRAVEL UNKNOWN, ‘ SOURCE GATHERS BRADYS DEAL THAT HE HAD BEEN ARRANGING APPARENTLY CONCERNED A BUILDING, PLACE NOT MENTIONED, AND THAT APPARENTLY THE DEAL WAS GOING TO WORK OUT TO BRADYS ADVANTAGE. RECEIVED: 5:4 PM REM 4 EX TIS apr 19 1962 alo _ G DAPR 241968 If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably ‘ paraphrased inorder to protect the Bureau’s cryptographic systems. |W 45966 DocId:32289473 Page 2 a