JFK Assassination System Date: 6/11/201 | . Identification Form Agency Information : AGENCY: FBI ve RECORD NUMBER: = 124-10201-10311 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2781-589 Document Information ORIGINATOR: FBI | FROM: SAC, TP ; TO: DIRECTOR, FBI TITLE : _ DATE: 08/03/1962 PAGES: 3 SUBJECTS : LST, GAMBLING, RES, ASSOC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW :.- 10/13/1998 OPENING CRITERIA: INDEFINITE t . \ COMMENTS : v9.1 . 48 Docld: 322789535 Page 1 ;
POLS 2 - te - a. <Pa - - . TRG o wore FD- 36 (Rev. 12-13-56) _ ; oO onan Ne : * PBI. ' : | cu a I. : oy Date: 8/3/62 | Transmit the following in —_—- (Type in plain tea o7 7 coe = Vic _... AIRTEL - AIR MAIL i. a ss _ (Priority or Method of Mailing). | ~5---~- +--+ ae -——-.— TO: | ‘DIRECTOR, ‘FBI (92-2781) oy SAC, TAMPA (92-1) _ Re Kansas City airtel to. birector dated: 7/30/62 captioned GEORGE: -FUQUA , aka AR and. report of - SA’ STEPHEN. J. LABADIE dated ‘1/4/62 at Tampa. in captioned: case. -"erash" investigation having attended Apalachin, New York | “meeting of hoodlums in November, 1957 under alias’ LOUIS - _ QUIS)» SANTOS. _ He was formerly identified as one of the. ‘leaders in gambling casinos in Havana, ‘Cuba. He was re- portedly in contact with ALBERT ANASTASIA, formerly des- ‘cribed as high: executioner of Murder, Inc. just. prior to his murder. in..New, York City in 1957. - TRAFFICANTE: makes his residence at: 723. NE 71st: Street, Miami, Florida. and was . previously known’ to have had an apartment ‘under the name of JAMES BRUNO at. 7136 Bonita. Drive, Miami Beach, Florida in ‘-1961'. He also maintains a. ‘residence at Tampa,. Florida,. . 2505 Bristol. Avenue. “His photo and description are locate in all. offices’ Hoodlum Album. ; ( - For information Dallas, TRAFFICANTE is ‘subject of” Bureau (292-2781), (1+92~ -3282) 3 - Dallas. (2- ~ 92-61).  -(1=137-new) 3 f weyeres 3 7 Tampa . (2-92- 1) “* (1=87- ~818)_ wi SJL: im. - he” 5 BUG 6 1962 3) - 7 . Si AUe Sigg — weer: Approved: | Sent MM Per Special Agent in Charge Docld: 322789535 Page 2? = “Miami (2- 92- 88) - oe -2 1£/- —58i _ .-87-13618) aE 2 18: |.
NX TP 92-1 Tampa indices are negative regarding MILO BELL and JAMES HENRY DOLAN. Referenced report set out a ‘lead for the Miami Office to ‘identify and report results of contact: ‘with M. BELL, 7300 Gary Avenue, Miami Beach, who according to TP CS 51-C had apparently sent an envelope to subject's residence in Tampa post marked Ft. Lauderdale, December 22, 1961. It being noted this individual may be identical with ‘MILO BELL. a . LEADS DALLAS OFFICE AT. DALLAS , TEXAS 1. will in next contact with GEORGE FUQUA deter- mine all facts, dates and places, when and where, he was in contact with subject , establishing subject's address or apartment at such:time in Miami Beach. Determine how he established contact with the subject in Miami and endeavor ‘or further establish all associates or contacts of the sub- ject known to FUQUA. 2. Will determine where FUQUA stayed with DOLAN in Tampa and exactly whom he contacted in Tampa in order “for him to learn the identities and modus operandi on pick- “up men that were to be highjacked. Establish if he can identify the associates of TRAFFICANTE who "fingered" pick- up men. “Determine if he can furnish descriptions or lo- cations of where he met such individuals noting if this can be established, Tampa can subsequently furnish photos of such individuals as. SAM TRAFFICANTE, AUGUSTINE PRIMO LAZZARA, and JAMES C. LONGO. who. are considered ‘close associates of subject in | Tampa . MIAMI. OFFICE AT MIAMI , FLORIDA 1. .Will refer to referenced report and thereafter furnish Tampa the location and results of interview had - with M. BELL, 7300 Gary Avenue, Miami Beach, Florida. N er Docld: 322789535 Page 3