eee ~ —EEE — TP 92~1 DETAILS: _ further relative to the matter. C7) CO * PERSONAL HISTORY AND BACKGROUND INFORMATION _ “Subject: continues to reside at. 523 N. E, “Tet Street, Miami, Florida, and during the period’ of” this report visited Tampa, Florida, for the wedding, on ; January 19, 1963, of his ‘nephew, JOSE SANTO TRAFFICANTE, to JERRY VALENTI, JOSE being the son of subject's oldest brother, . FRANK CACCIATORE TRAFFICANTE of 705 W. Alfred, Tampa , Florida. 7 ’ ‘Subject has been observed at his Miami residence since above. II, SUBJECT'S ACTIVITIES A. Subject reported in New York City. On November.28, 1962, TP. Jm1 advised_SA DONALD E. HeXsyass! JONES that he gees SoRnecERS “ere nate, JOSEPHXSTASSI , on a daily basis when ROGERS is in New York City. He stated _ fea he was with ROGERS last week at “the Stage Delicatessen, ©§ (CuS@4 54th Street and 7th Avenue and ROGERS. introduced him to — - SANTO TRAFFICANTE. Source. stated that TRAFFICANTE was with three other man and he got the impression from ROGERS that TRAFFICANTE is a “very big man" in gambling Ge in Florida. ‘. TP T-2 advised in June, 1960, that ‘the STASSI brothers, JOE, TONY and JIM, run one of the biggest crap games in New York City and formerly operated a gambling. casino in Havana, . Cuba. ! -TP T-3 advised SA JACK Hy LUPTON on December: 18, 1962, after being recontacted in the State of New York ys relative to information this same source previously reported. © ‘concerning going. to Key West, Florida and being in Tampa, Florida, source stated that he had been ‘thinking about | subject matter since he was last contacted and the. name ‘of the individual who gave him a package in Florida is TONY DIAZ. It was source's recollection that this individual . was. from Tampa, Florida, and he could recall nothing» —_* -2- HW 45966 DocId:32290868 Page 6
TP 92-1 oT On January 31, 1962, subject was observed = having lunGh alone in the coffee shop of the Fountainbleau “#ietsl on Miami Beach. . . On January 30, 1963, Mrs. IRELAND: SMITHY ALFONSO, 1001 N.W. 18th Place, Miami, telephone FR 4-2906 advised SA JACK L., MARSHALL that she did not know anyone named SIDNEY HOROWITZ, aka., Sidney Howard nor SANTO TRAFFICANTE. " Mr. RALPH ALFONSO, her husband, advised on the same date that he was from Tampa, Florida, went to school with the subject but has not seen nor heard nor been intouch, with him for many years. Mr. ALFONSO said: he — does not know HOROWITZ and the only persons he contacts in Tampa are members of his family. On January 24, 1963, TP T-8 advised that he has known the subject for a number of years andithat the subject > has been a client on several occasions. Source said subject had been in his office a few weeks prior to this interview _ put declined to discuss any specific matters relative | ‘to the subject inasmuch as he was a client. Source made the comment that subject has a very unusual personality and. appears to have considerable influence but is the type of person that “one can never feel close to". t D. At Tampa, Florida. _ AS previously reported, Sgt. JACK DE LA LLANA, Intelligence Unit, Tampa Police Department, advised _ that relative to the 1956 Cadillac that appeared at _ . 2505 Bristol Avenue on the evening of. January 2, 1963, he | had subsequently ascertained through auto tag registrations ‘on tle vehicle which had born 1962 Florida license ap 3W-51546° that such was transferred on .June 8, 1962 to KENNETH UTHRIE, 4008 Taliaferro, Tampaf/gHe said this vehicle had-. én followed by he ami Officer CLAYTON BRIGGS .to the yesidence of 206 W. Cayuga, Tampa, which was the residence of KENNETH LEON GUTHRIE, who is employed as an installer: for the General Telephone Company of Florida. . Se a mo, . . . ‘ Kenueth Leon gee subject was last reported on the night: of -~7- ~ HW 45966 DocId:32290868 Page 7? gS SS DS AS SD