. FD-263 (Rev. 9-17-65) ° ra a . . a cn no ee “, FEDERAL“BUREAU OF INV wise wena be ETIGATION - REPORTING OFFICE OFFICE OF ORIGIN DATE a INVESTIGATIVE PERIOD TAMPA TAMPA 2/8/66 — 1/3-2/2/66 TITLE OF CASE . REPORT MADE BY oo . | TYPED BY a -7 UR SA JOHN A. AMBLER _- cj coca FFICA Led, - iv CHARACTER OF CASE - AR a & 15-Le Title being marked "CHANGED" to show. the-aliases Te , f b, — REFERENCES | — | De A ee Report of SA JOHN A. AMBLER, 1/6/66, at Tampa. Jacksonville letters to Tampa, 1/5/66 & 1/21/66, (19. Tampa letter to the Director, 1/21/66. a, _. Miami airtel to Tampa, 1/24/66, (10). ’ Atlanta letter to Tampa, 1/24/66 , (IO). ; Jacksonville letter to Tampa, 1/26/66,. captione . "JOHN PHILLIE ek RARE HR) a . RENIEWED ws . N oh Case has been: f £ SPECIAL AGENT IN CHARGE ' DO NOT WRITE iN SPACES BELOW wl [== APPROVED wr COPIES MADE: - Bureau (92-278 1 - USA, Tampa 3 - Miami (92-88) ql - USA, Miami - ATTN: peu: Sed -Disgemnination. Record of Attached Report - wd y vf ff 2 - Tampa (52+ 1) porn? A
Beéonds! Clezk’ “Of Circuit. court, Hillsborough’ Courity, Fla., reviewed by SA JOHN A. AMBLER | xveflected that Case“ #45148L, Docket #88, Division C, reflects © : " filing of an Action for Damages- filed: and" docketed ‘12/22/64, “.with JAMES M. MC EWEN, Attorney, . as | ‘administrator of the we ee _. estate ‘of S. F, HADDAD, deceased, aS plaintiff vs. SANTO $1, 500:.00..and- “defendant. “Allegation is that S. F, HADDAD. became indebted’ to, TRAFF ICANTE ‘in the sum .of “subsequent ‘to. ‘the’ death: of. ‘HADDAD, -one FRED . Fe HADDAD, © on-or about. 1/25/63," ‘paid: $1,500. 00. to: TRAFF ICANTE “- thereby. preferring. “*TRAFF ICANTE. as: a creditor. to other . creditors : F. HADDAD;-'son of ‘déceased, and in Answers. to. Interrogatories filed. and ‘docketed’ 9/27/65 ,- ‘signed by SANTO..TRAFF ICANTE ,. JR. > “and by RAYMOND LA’ PORT as: counse 1. ‘for-défendant, | in Answer _ i #1 “TRAFF ICANTE admits | ‘having loaned $15 50004 00° in’ cash ‘to . - " $e Fs HADDAD - approximately twenty years “previously: and: in Answer. #6-.admits:that FRED F. HADDAD’, son. of. Se F. HADDAD, , Wa * *did-on or. about. 1/25/63, at.Tampa ,- Plas}. repay “SANTO: TRAFFICANTE . i hhe,'s sum of. $F, 500+ 00 : ‘in: ncipcn eae oe fey non HW 45966 ‘Docld: 32288966 Page. 3°: of ‘the estate. Plaintiff suing for recovery of $1, 500. 00- . and’ summons was: served ‘on . JOSEPHINE. TRAFFICANTE , wife ‘of - ASANTO.,. “TRAFFICANTE , ‘JR. on 12/28/64. . File. further reflects that: in ‘the. second: ‘defense is contained an Answer and |: Defenses filed. ‘and docketed’ 3/30/65 in which, TRAFFICANTE | admits” receiving. ‘the -sum’. of $1, ‘500% 00 on: 1/25/63 .from PRED” - os : EE oo - ; oe | : . ~ a ty lat -* COVER’PAGE 8
3 JFK Act 6 (4): “Information. ‘from récords | ‘Genral | ‘Telephone. Company . ‘of Florida, was: made available "nets Mre H, W. _HUEF, Conte lazed. Tampa, Fla. oe! INFORMANTS : oe a ‘ALL: informants: were: éontacted by. SA JOHN Ase So , AMBLER. unless otherwise’ indicates “0B T-1.3 is TP “120- ce oh ip “p= 2 18! ir» ROBERT ‘TINNARO; “Assistant: Chshier, a Central” Bank OF TAREE, Tampa ; Flori ada (oy, request). ” obtia: netoll eal. information’ ‘on’ 8-2974. on: alt, calls. ‘made from 9/18/65