JFK Assassination System Identification Form Date: 6/11/201 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 HW 45966 DBocld: 3227362712 ~ Agency Information FBI | 124-10198-10488 HQ 92-278 1-1034 Document Information FBI ; LABADIE, STEPHEN J. DIRECTOR, FBI 07/02/1964 36 LST, TRA, RES, FISUR PAPER, TEXTUAL DOCUMENT Unclassified ; 4; 11(a) Redact 10/19/1998 INDEFINITE Page 1 ' Released under the John Kennedy WSsassination Records ollection Act of 1992 (44 USC 2107 Note). ase#:i NW 45966 Date: 1i-i7-2017
mit? 45966 Doclits 32788219 5: Page 2 and his families’ Internal »Revenue. tax matters. coverage’ (5). Will determine subscriber to Miami- ‘telephone _UNion 4-2618 called from Tampa residence on 4/17/64.- “yegard. NEV YORK DIVISION AT NEW YORK, NEW YORK Will endeavor to. ascertain through sources available the tdentity of JOE'(LNU) and his wife who apprently visited Tampa, sf sane Wer June of: shed’ by 7 being noted only fair descrip-— TAMPA eas SION | ar “AMPA, FLORIDA “ Will repor: sdlts{ of investigation atstanding tn: Miami Division from leads: that have been set” forth in reports dated, 1/20, 2/25, 3/24, 4/24 and’ 5/26/64. “@2) . Will. ‘report final. disposition concerning subject 3). 0 explore highty. confidential ‘Subject’ s acti vagie 2 hy @y i S7R i -103Y
(4) Will continue highly discreet . investigatien. concerning a: NANCY (LNU) alleged employee and associate: of FRANK. RAGANO , attorney for subject” and JAMES RIDDLE. HOFFA. Ax ST... PETERSBURG | BEACH, FLORIDA. qQ) Will establish coverage on "3610 and 3612 El Centro, residences : ‘of subject and his - ‘brother, SALVATORE | C. TRAFFICANTE, during: the ensuing summer months , it being noted that TP 120-C: has. pointed out - that ‘subject’ s daughters will be = ‘at the, beach. Z dntain: contact with: ‘confidential source ‘relative to activities: and specifically endeavor: to. ascertain @subject: visits such location and: ‘whether OF: not. he-meets | ‘any individuals: there. : ne (3). Will note that..St. Petersburg telephone number ; 361-1561. has | been called. from. subject ' s Tampa residenge. April 16, 18,24: and: May 9, 1964. > ozs + (4)-.Will determine. gubsoriber to St. Petersburg _ telephone 360-6708 called. 5/9/64 from subject's Tampa residence. | ADMINISTRATIVE Period. of this report .is extended over thirty days inasmach- as Agent to whom assigned. has" been on Annual Leave. Careful consideration has_ been given to the sources | concealed and T symbols utilized where it has been. necessary to protect the. identity. of the. source. . An. information. copy of this report has been furnished to Los Angeles | inasmuch as’ leads. .are outstanding ‘concerning . IRVIN. FLETCHER HITSON, SR, Records. of the General: Telephone Company of Florida, Tampa, Florida, were. made avaliable. ‘to IC HENRY E. MC INTURFF ‘covER'PAGE (iW 45966 Docld:32288212 Page 3. G2 -27F (1-139
3 : ee JFK Act 6 (4) | TP ‘92-1 Ie MC INTURFF on 6/5/64 was mia de available records of the. Mér chants ‘Credit . ‘Bureau. of Tampa by ANNA: ‘BENTOWSKI from ‘report dated: , 7/4/61 that a FRANCIS" R, and EDITH.S, GRIFFIN of 4713 Oakellar, ~~: Tampa; Florida, were. known ‘to such files since 9/17/59. Mrs - GRIFFIN was 36 years. of age at this: time, white, married: and had two ‘children, - He was “employed by the Hillsborough County Av@ation. Authority” at: the International Airport for five months as: comptroller with a. salary of $6;500.a year. He former ly “Livéd in Clearwater , Fla. and previous to such at 744 Eggert, ‘Buffalo, New York. and 510 Hewitt, Buffalo, N.Y. He was also in the JU. 8. Air Force for four years and owned his. home valued at $19,000 clear. He owned a 1960 Plymouth, unefcumbered by any bank. . He had. satisfactory credit ratings in Clearwater, Fila. and ‘Buffalo, New York. . On May 21, , a T.. Hurley Associates, 26th Avenue an ass-A-Gr ay; St. Petersburg Beach, Fla;, advised SA JAMES E,:WALLACE that JOHN TEW rents” “the: upstairs apartment at the subject! s beach house. unt; = 6/15/64 and he is expécted: to vacate suth by. 6/11/64. - TEW is the former manager of the. Wax ‘Museum, believed now employed, by- Hallmark or Norcross. greeting card. company. _ Vers. -CECELIA A. CASE is in the. downstairs. apartment - ‘at the subject's beach house, ‘having moved in 4/13/64, and this source believed her to be. sister-in-law. of ROBERT. MC NULTY. UC NULTY was former ly on the staff of the State Attorney ‘and: his. brother, JOSEPH MC NULTY, is a | £éemer: AUSA in Tampa , ‘Fila. and is ‘presently a circuit judge, Sixth District. On 6/16/64 a light blue Fiat, 1964 Florida license ‘4D-20381, “was observed : by Agents JAMES E. . WALLACE and ORIAN.R. - KENNEDY. parked in the @iriveway . of subject's beach residence, 3612" EL Centro, St. Petersburg ;Beach , Florida ,.. on 6/22/64. VEDA ‘RICHARD, Auto Tag Agency, 16th Street. ‘North, Sts ‘Petersburg, advised ‘the above. number’ was. issued . to. ..F _HW 45966 DocId:32288212 Page 4 | Gp 215 (1034
eed CELIA CASE, 3610: EL Centro,St. Petersburg Beach, 6/5/64 on a 1963, Fiat. It. was noted ‘that both upstairs and downstairs at +3610 El Centro were apparently occupied on 6/19/64.° 7 INFORMANTS _ Tp. T-1 is TP. 120-c. TP. Te is TP 97-C. [Tp T-3 is: Mrs. .GEORGE HUBER, neighbor of. ‘subject at his. Miami. residence: “(by request). Wash ngton,. .D.- ‘Ce Ce elec available. by - -FeferencedSureau. } letter to Tampa 5/2 ° “SEK Law l11(a) TP. T-5 is TP 41- C. GE COVER PAGE | SMW 45966 Docld:32288212 Page 5 92-219 Ir lo 54
« FD-204 (Rev. 3-3-59) UNITED STATES DEPARTMENT. OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Copy to: 1- USA, Tampa a a ar 1 - USA, Miami, ATTN: WILLIAM KENNEY . Report of: . SA STEPHEN J. LABADIE Ofiice: _ Tampa Date: duly 2, 1964 Field Office File #2 92-1] . Bureau File #: 92-2781 Title: _ SANTO ‘TRAFFICANTE , JR, Character: ANTI-RA CKETEERI NG ' Synopsis: ‘Subject continues jto travel between Miami and Tampa, . Fla. residences, / While in Tampa he was observed in con- ‘tact with FRA TECIDUE , operator of Dixie Amusement Co., a vending. ‘machine’ business. Source advised he--.was in Tampa unexpectedly on Sun., 6/21/64, when he aad wife . had dinner with unknown couple, believed from N¥C. Sub- ject. was reported at Tampa -on Sun., 6/14/64 when. in com. CLe& pany of JULI GRIMALDI, son of ANTHONY GRIMALDI , presi- — dent of local Tampa bank, and wés ‘overheard to say he was leaving Tampa at 1:30 a.m. Monday, 6/15/64 for Miami. He last left Tampa via. Delta Airlines for. Miami afternoon of 6/23/64, and as of 6/29/64 had not returned to Tampa. » His wife followed him to Miami 6/24/64, While in Miami subject - ‘in contact With. Judy Salvat's Dry Cleaners and with Valentine Ice Cream Co. - _ject's residence set forth and nothing. of ‘significance determined from check of pay. phone booths ; St. Joseph's Hospital, Tampa. _ SUBJECT. TO BE CONSIDERED ARMED. AND DETAILS: . 99-2 7F1-193Y This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to HW 45948" "qegerdt gach ie 9 gntentp Sre.ngt to be distributed outside your agency.