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 : v9.1 HW 45966 OPENING CRITERIA : COMMENTS : DoclId: 3227395383 JFK Assassination System , "Date: Identification Form , Agency Information Peleased under the John FBI ; . Eennedy 124-10201-10359 Wasageination Records  pPollection Act of 1952 HQ . jl44 USC 2107 Note). ases#: NW 45966 Date: Hi-i?-z2z01i7 92-2781-IST NR 1203 Document Information FBI HALL, WENDELL W. JR. DIRECTOR, FBI 05/31/1967 - 70 ‘ LST, ASSOC, BKG, GAMBLING ACT, RES PAPER, TEXTUAL DOCUMENT Unclassified 4; 11(a) Redact 10/21/1998 INDEFINITE, APPROVAL OF IRS Page 1 6/15/201
MM 162-633 ADMINISTRATIVE _ -An information copy of this report is being furnished to San Juan since they have conducted investigation. )in the past concerning an.active associate of the subject. on ; Additional copies of this report are being furnished the Bureau and Tampa files of SANTO TRAFFICANTE, JR. because of the close relationship between EVARISTO GARCIA VIDAL with TRAFFICANTE. The investigative period of this report contains investigation conducted by auxiliary offices prior to the date of referenced Miami report which was not available at the time of the dictation of referenced report. The period of this report is extensive but all leads have been set out “by the means of interoffice communications and no-: leads for other offices are being set forth in this report but will be set forth by appropriate communications as the leads ari S@._ . On March 17, 1967, Internal Revenue Service (IRS) Intelligence Agent. TOM MiNNL-TT advised that EVARISTO GARCIA VIDAL had" filed income tax returns in 1964 and.in 1965 The returns | were filed jointly with EVARISTO. GARCTA VIDAL and his wife, . INFORMANTS All informants mentioned herein, unless specifically . designated as being contacted by another Agent, were contacted ‘by SA WENDELL W. HALL, JR. ReVic ES #Y SaFK TASK FORGE : 4  -C€- CN lays dhe COVER PACE xi RELEASE IN-PART 7 TOTAL DENIAL - HW 45966 DocId:32289583 page a x a - Wa-g78t-
MM 162-633 MM . MM _ 4€ _ JFK Act 6 (4) a T-1 ‘is MM 883-C contacted by SA FRANCIS J. DUFFIN. t 2 is RICARDO GONZALEZ ASENJO, Miami, Florida, ‘(protect by request). MM MM T-3 is MM 1150-PC, — . | T-4 is MM 1181-PC contacted by SA FRANCIS J. DUFFIN. T-5 is MM 1165-C. ‘ | \ | T-7 is MIGUEL PEREZ PITA (protect by request). T-8 is MM 869-PC contacted by SA WILLIAM F, HEIST. T- 10 is EDWIN MARGER, Miami Beach, Florida, (protect by request), MM DREW, JR. MM DREW, JR. MM Miami. MM T-11 is MM 974- ‘S contacted by SA WILLIAM MAYO T-12 is MM 87-8 contacted by SA WILLIAM MAYO T-13 is TOM MENNITT, IRS Intelligence Unit, T-14 is RALPH: CASTILLO, Hialeah, Florida (protect by request). MM T-15 is MANUEL RODRIGUEZ CRUZ, Miami , Florida (protect by request). ( } HW 45966 Docld: 322789583 a _De COVER PAGE Page ‘3 : : ‘ 92-279 /.
HW 45966 MM 162-633 On March 10, 1967, MM T-9 advised that JIMMY DUCA is no longer in the bolita business in Miami and he has been a lifelong friend of SANTO TRAFFICANTE, JR, HANLETO BATTISTI was closely associated with. TRAFFICANTE in Cuba... CARLOS FERNANDEZ, a former city judge, represents most of the small bolita bankers in town but to the knowledge of the source has no connection with TRAFFICANTE, 8 \ On March 10,1967, a 1960 Chevrolet, two-door, bearing. 1966 Florida license 1-142160 was observed at the residence of GARCIA during the late evening hours. This car is registered to CANDIDO CALDERIN, 3501 ae Southwest 16th Street, Miami, telephone 448-3820. On March 14, 1967, a 1966 tan Ford, 1966 Florida license 1E-10659 was observed at. the "GARCIA residence at noon, This car was leased by Luby Leasing to HENRY H, BRADLEY, 69 Northeast 48th Street, Miami. On March 13, 1967, Agent JOHN WESTER, Alcohol Tobacco Tax, advised that he had heard recently that two shots had been fired through the front door of the. GARCIA residence at 4001 Southwest 5th Street, Miami. - According to a neighbor, GARCIA always carries, a gun wrapped in a magazine or in a bag under his arm when he carries money with him. . On March 14, 1967, at 9:15 A, M:, a man was observed walking from the east into the GARCIA residence, -One block away it was noted there was an automobile as previously identified being registered to GABRIEL PIEDRA, "a known; associate of GARCIA. -On March 15, 1967, MM T~10 advised that WHITEY ECKHARDT, the owner of Florida Air Motors, Ft. Lauderdale, Florida, Airport, leases his airplanes to ALBERTO NAYOR , a GARCIA associate in Puerto Rico, | , On March 17, 1967, MM T-13 advised that. a check of the subject's activities reflected that he drove late . t ‘ ! ~¥b “— rv XN if Docld:32289583 Page 4 a - . en a ee aS