Released under the John F. Kennedy Assaszination Records Collection Act of 19927 (44 USC 27107 Hote). 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: 3227867555 Page 1 JFK Assassination System Identification Form Agency Information FBI . 124-10197-10334 HQ 92-278 1-1449, 1450 Document Information FBI LEG, MX DIRECTOR, FBI 02/27/1975 4 [Restricted] PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 11/09/1998 INDEFINITE INC A/T Date: 6/15/201
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 27107 Hote pc (ARATE: 2-44-14-2017 | | I | | FBI Anns Date: 3/3/75 oN i Transmit the following in | A i 5 (Type in plaintext or code) _/ 4 AIRTEL ___ AIRMAIL , | (Priority) . | rO: DIRECTOR, FBI (92-2781) FROM: Sho MEXICO CITY (92-18) (P) o . SUBJECT: SANTO TRAFFICANTE, JR., aka ANTI-RACKETEERING ; Ww Re Mexico City letter dated 8/22/74 and teletype dated 2/27/75. “44 os Referenced Mexico City letter dated 8/22/74 indicates dates of entry and departure from Costa Rica by the subject. A further check of the files of the Costa Rican Immigration Service at San Jose, Costa Rica, on 2/26/75 indicated the following: Entered Departed 3/29/74. «4/9/74 OO a 4/11/74 5/5/74 wel 5/9/74 5/14/74 : ett 4 6/21/74 7/26/74 i A thorough check was made of the record indicating subject had departed 7/26/74 inasmuch as this departure had originally been filed as 7/21/74. Records of the LACSA “~~ Airline were located for 7/26/74. LACSA Flight #611 which y, LA departed San Jose, Costa Rica, for Panama City, Panama, yf JA ‘| . tin crap “ui e . . i listed passenger SANTO TRAFFICANTE, Tourist Permit #378394, a JOSEP [RAFF ICANTE Tourist Permit "#378397, and SANTO ANIELLO, aS a “TOUTIST, Permit #396005, aS passengers. Further Checks Were “made wike roterence to the July 21 date previously reported and no record was found indicating that subject or either or @©- Bureau EAE Di a, (1 - Foreign Liaison Unit) Muga Ve: UL: CU Lae. le - Miami) (92-88) 07 fS 1 = Tampa) (Info) (92-1) meth U4 Adieu? ~ Mexico City | ve \ 3 war” 21975 (1 - 162-8) CS s. _— oF ee ra agepenep 20% ____ Sent ————M Per Mh - Special Agent in Charge ‘ U. S. GOVERNMENT pRANTING OFFICE: 1971-413-195 / Docld: 322387555 Page 2 CF
“Released: under: ‘the. John’ FE. Kennedy. Assassination: ‘Records: Collection: Act. of 1992- (4 Othe” ‘other “twos dndiva " Rica, on that: date 1974, “to. date are “not currently. in “the } De Re + 2 “MIGUEL: HERNANDEZ (protect, a. parts time. “émployée: of. Je Nn, “the UsS. -Einbassy.. in: San Jose, :Costa’ Rica). -who is An: a “position” — “$to :obtain: ‘such. “information'.advised: on -2/ QA75: 7 : Gia nav doyaies : ellosé-d opened a On: Central: sAvenue: othe night: lab: ist | Favisbly ees ae nished- “reportedly: caters. to- an’ expensive. trade, ‘Source~. Teporte ‘that. SANTO TRAFFICANTE ds. GhOSE ho: MILIAN, ‘DID: ands 225 at hes chas: ‘hot seen’ “QRAFFICANTE’ in: ne.time. ~ He, ‘stated = that it :was' - fof: last ‘year. wheia. TRAFFICANTE , wea : ae visited: Costa’: Rica. He.. advised, however ;° that. TRAFFICANTE’ or Ls expected. -back'‘inasmuch* as’ TRAFFICANTE"S. automobile ; “ac TOGA Sw oe - green. Oldsmobile,” was: ‘left. in. ‘Costa Rica. and: ais” ‘eurrently. eeerenr es that driven: Py ‘the: wife. Of LAZARO. MILIAN, DID. Source: aaviged, : “gouree advised: that: “GARCTA viDaL #eportedly. also- “OWNS part. ‘Of. ‘the Bellevue. night .elub.,.’ “Source. ‘stated™ that” .GARCIA™ SARMIENTO’ is.-réportedly - working ase a journalist: and : cr rites: anti-communist articles,. _ Source, stated ' that: this: wands 0
PReleased under the John F a action Act of 1992 Hote}. DATE: 11-14-2017 Assoe. Dir. Dep.-A.D.-Adm._. jf Dep.-A.D.-Inv. FEDERAL BUREAU OF INVESTIGATION COMMUNICATIONS SECTION Asst. Dir.: | Ad — FEB 27 75 Ani, —— wets ; Ext. Affairs 7 5244 PM URGENT 2/27/75 MuD TELETVPE Piles & Com en. inv. Hi )' to DIRESTOR , FBI (92+ 2781) NR 159-27) > |, Ment. ———_— | | a Intell. FR OM -LEGAT 5 : “MEXICO CITY. (92> 18) » OP ee a Laboratory ; ae Plan. & E _ | , Spec. Inv. 4 Training _Alg, Legal Coun. @ : Telephone Rm Director See’y __ # SANTO RAFFICANTE , JRey AKA$ AR gr REMYLET. AUGUST 22, ‘1974, WHICH LISTED ENTRIES AND | avg DEPARTURES. FOR SUBJECT FRON COSTA RICAN. RECORDS AVAILABLE AT THAT TIME. 2 os re 7 THE CENTRAL AMERICAN ROAD TRIP AGENT, CURRENTLY IN ~ TRAVEL STATUS,” HAS ADVISED THAT A FURTHER REVIEW OF RECORDS LN COSTA RICA’ REFLECT THAT TRAFFICANTE ENTERED AND DEPARTED THAT COUNTRY: as FOLLOWS :  ENTIRES °° 0s DEPARTURES: Beir “MARCH 29, 1974 APRIL 9, 19REC-JG. Gar 2.20/-Mp APRIL 1, 1974 MAY 5, 1974 “MAY 9, 1974 may 14, 1974 iS wan 4 1978 - (JUNE 21, 1974 _  SULY 26, 1974 ee eel |THE RECORDS REVEALED NO ADDITIONAL ENTRIES INTO OR DEPARTURES FROM COSTA RICA BY THIS SUBJECT. . THE AGENT ADVISED c BI(S.THAT THE JULY 26, 1974, DEPARTURE HAD PREVIOUSLY BEEN RECORDED \ AND REPORTED AS JULY 21, 1974, BUT WAS NOW CONFIRMED As "JULY 26, 1974. @epcld:32287558 Page 5