JFK Assassination System Date: 6/11/20] Identification Form / Agency Information Peleased under the John AGENCY: FBI . Kennedy RECORD NUMBER:  124-10199-10370 . Mssassination Records ‘ ollection Act of 1992 RECORD SERIES : HQ (44 USC 2107 Note). ase#:NWU 45966 Date: AGENCY FILENUMBER:  92-2781-256 piniv-201" Document Information ORIGINATOR: FBI FROM: LABADIE, STEPHEN J. TO: DIRECTOR, FBI TITLE: DATE: 07/15/1961 “PAGES: 20 SUBJECTS : LST, ASSOC, ACT, B/F INT, WHEREABOUTS, BKG, REL DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : Unclassified RESTRICTIONS: = 4; 11 (a) ‘CURRENT STATUS: — Redact - DATE OF LAST REVIEW: _ 02/10/1999 . . | OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS A RPT, TABLE OF CONTENTS PAGE 2 | COMMENTS : v9.1 20 | HW 45966 Docld:322766594 Page 1
REVIEWED BY y are TASK roree TP 92-1 _ ON Le Noe ] RELEASE IN FULL ADMINISTRATIVE: EA~ RELEASE IN PART Agent EDGAR ADAIR, Intelligence Unit, IRS, #dvi IBSG Oblildentialiy on the nigh ly 2, 1 On July 5, 1961, JOSEPH B. HILL, Agent in Charge, Intelligence Unit, IRS, advised that Agent ADAIR was on annual leave until. Be July 11, 1961, and that no_action was being taken in instant - matter until his retur The report of SA THOMAS J. WILKES dated January 28, 1960, at Miami in the J. C. HARPER CONSTRUCTION COMPANY, INC., ET AL, Le NBA case, on page 63 reflects on July 23, 1958, $50,625.00 check was used from J..C. HARPER account to purchase a Cashier's - Check for Carey Enterprises, Miami: Beach, Florida. _ ft a7 -Cc- AC \ . Oo prt # ob {HW 45966 Docld:32288594 Page 2
JFK Act 6 (4) Od ‘Therveeordsi1e£:the Central Bank of Tampa were made available to SA ROBERT C, SMITH by ROBERT TINNARO, Vice Presikpnt. GLENN HOLLOMAN, Assistant Commercial Manager, General Telephone Company. of Florida, made available the telephone. tolls on subject's residence. e INFORMANTS: TP T-1 TP 50-PC, whose identity is known to Bureau : TP T-2 ROBERT F. TINNARO, Vice President, , Central Bank: of Tampa, whose identity should be. protected ° TP T-3 [ho requests identity be pro ected > TP T-4 TP 41~PC whose identity is known: » to Bureau TP T-5 [rer who is . proprietor Garcia's Instant Service Station and who requests identity be protected. ae ABA I | AW 45966 Docld:322766594 Page 3
| TP 92-1 INFORMANTS: (cont'd) ’ TP T-6 CS TP 51-C whose identity is. ; known to Bureau TP T-7 A mail cover on subject's residence, TP T-+8 Agent EDGAR ADAIR, Intelligence -- Unit, IRS, who requests identity’: not be divulged. me E* COVER PAGE {AW 45966 DoclId:322766594 Page 4
w . : . FD-204 (Rev. 3-3-59) 4 son . we UNITED STATES DEPARTMENT OF sJSTICE FEDERAL BUREAU OF INVESTIGATION Copy to: Repot of SA STEPHEN J. LABADIE Office: TAMPA a Date: July 15, 1961 Foes, Field Office FileNos TP 92-1 Bureau FileNo: 92-2781 — Title: SANTO TRAFFICANTE, JR., aka Character: ANTI-RACKETEERING — Synopsis: Divorced wife of HENRY TRAFFICANTE, subject's youngest brother, now serving time in Raiford, Fla., State Pen, oa disclaimed any knowledge HENRY or TRAFFICANTE activities. No new contacts or associates of subject developed. Dr. GUSTAVO LOPEZ-MUNOZ reportedly residing in Miami, Fla. and to be interviewed. Subject's brothers claim to confidential source that subject is broke. Source “~ B reported 7/12/61 that JAMES C. LONGO related subject left, os Tampa for Miami, Florida, for several days, mode of E travel unknown to source. 5 11i(a) A SUBJECT SHOULD BE CONSIDERED Y ARMED AND DANGEROUS DUE TO HIS EXTENSIVE PAST ASSOCIATION ~ a IN CRIMINAL ACTIVITIES... ~~ ~~... | : 2 -P- ‘al ee bes Q ~ ea a yy . fy ed Z Q q ie es Fe Nat — a This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI an is loaned to your agency; it and | its contents are not to be distributed outside your agency. ASS a ASA SSK ~~ (HW 45966 Docld:32288594 Page 5
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