Released under the John F. Kennedy Assassination Records Collection Act of 1993 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System - Date: 6/11/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: 124-10195-10337 RECORD SERIES: HQ AGENCY FILENUMBER: 92-2781-118 Document Information ORIGINATOR: FBI FROM: LEG, HAVANA TO: DIRECTOR, FBI TITLE: DATE: 12/16/1959 ‘PAGES: 2 SUBJECTS : LST, ASSOC, ARREST, SUSP, SHOOTING DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT . CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact ‘ DATE OF LASTREVIEW: — 10/01/1998 OPENING CRITERIA: INDEFINITE ; ok ‘ COMMENTS : ! ‘y _ | v9.1 5 Pocld:32286561 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (42 USC 2107 Hotey DATE: 11-44-2017 a STANDARD FORM NO. 64 a Mites ™ ' Office Memorandum - UNITED STATES GOVERNMENT / : . . o a at TO : Director, FBI DATE: December 16, 1959 - . . la FROM Li Legat, Havana (92-1) ; - | L fo- SUBJECT: SALVATORE G, SCALIA ANTI-RACKETEERING . Reference previoy information submitted to the Bureau under the caption of SANTO*TRAFFICANTE, JR., was., ANTI-RACKETEERING, (Bureau file 92-2781, Havana 92-1). In the information submitted. there are frequent references to the captioned individual. A letter has been received by the Embassy in Havana from the State Beverage Department of Florida, 4768-70 N. W.. 7th Avenue, Miami, advising that the captioned. individual, whose name was followed by the "Twenty Two Club," had made application for a State Beverage License. His arrest was noted as "FBI #: none assigned, Legal Attache, Havana, Cuba, Arrested or. received as a suspect 10/24/58. No charge or disposition." Mr. D. EB. Yund, District Supervisor requested information as to the final dis- position of the aforementioned charge and whether or not the conviction was a felony or misdemeanor. HAV-32, who is well acquainted with the background data concerning SALVATORE G. SCALIA, recalled the above arrest _ and release of the subject. It was at a time when all gamblers operating in the Havana area were fingerprinted and. photographed in order to have a record of those individuals. This information may be furnished by the Miami pttfice to Mr. YUND but the source should be protected. Pa e a In addition, fox the information of the Bureau and the Miami office, HAV-32 stated that SCALIA, whose full name is listed . as SALVATORE G. SCALIA’ RUGIERES, was involved in a shooting in - f Havana but the girl he shot who was maintaining intimate relations with him did not die and upon recovery stated she had accidently shot herself. This shooting occurred on. November 13, .1958. Due to influence which the subject, through SANTO TRAFFICANTE, was. | able to exercise on the BATISTA police regime, no official record, was made of this incident. EX-139  REC- di Both HAV-32 and HAV-33 are well acqvainted with SCALIA: \. and stated that under the influence of SANTQYTRAFFICANTE, he came fo) ) to think of himself as a "big shot and sonaeten” and actually became 24.27 LImadl& nuisance’ to TRAFFICANTE. so that he was glad that SCALIA left Havana. It was: ‘the! opinion of both of these sources that if SCALIA ~ ee nel " 6 - Bureau (2- Miami) (ee 1 - Havana . 25 DEC 18 1959 ELS : MEG 479 \\> | Docld: 32286561 Page 2?