datamatters24/research-document-archive huggingface dataset:
rc 1 Hote). DATE: 11-14-2017 JFK Assassination System | Identification Form ! | Agency Information AGENCY: FBI | RECORD NUMBER : 124-102 12-10491 RECORD SERIES: HQ AGENCY FILENUMBER:  162-1606-39 Document Information ORIGINATOR: FBI FROM: LEG, OT TO: DIRECTOR, FBI TITLE : i DATE: 08/07/1969 PAGES: 2 t i SUBJECTS : [Restricted] | DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ; CLASSIFICATION: — Secret RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 04/04/1996 ’ OPENING CRITERIA: INDEFINITE COMMENTS : INC LTR i v9.1 DoclId: 322942715 Page 1 Released under the John F. Kennedy Assassination Records Collection Act of 199? (44 USC 2107
Released under eal ae F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 e). DATE: oe . . : hor (Revs 12-09-68) a Bo : DELINE | Date: August ey 1969 . lo&lo0b To: Director, FBI (Bufile : 16316067 ALL INFORMATION CONTAINED oxera [5 UNCLASSIFIED ‘ . CEPT WHERE SHOWN | Attention : —_—_— OTHER WI ISE . m: Legal Attache, Ottawa ( 92-129 ) , . wn , Title 6 DINO VINCENT CELLINI Reference Ottawa letter 3/27/69 and Baltimore letter and LHM 6/27/69. aay wef _ Enclosed are the following communications received from the RCMP: :s Original and two copies of] RCMP letter dated 8/5/69 aS Remarks: Please note paragraph 2, (26%) 8 CLASSIFIED My Shs Sun fie DECLASSiFY Gh: 25X__ APPROP Tape £* iP) D Reo Ar Vy Lory rip er f —. AGE oT ne NCH CIES) fi Sit ir (2) Cr DATE xe ————___ A . ‘* oe Ape 1876 reniie Dissemination [_] May be made as received May be made as indicated by stamp on enclosure ay not be made without further clearance wit h[ RCMP (# F ollowing offices would be interested in receivin copies ch ree yy ae Baltimore, Miami abet bape Cae Ten Y3 Status with this office: se t p ‘ 2 Lb [J ruc 26 gt Lx] Pending a by { om o ~ \ (4 Bureau 1 - Baltimore (1.66 48) 1 - Miami 57 age an "Logg a ae , SSECRF! DoclId: 322942715 Page 2? |
Hote). OPENING CRITERIA : COMMENTS : 9.1 Docla: 32294216 Page 1 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 : JFK Assassination System Identification Form Agency Information FBI 124-10212-10492 HQ 162-1606-40 Document Information FBI SAC, BA DIRECTOR, FBI 08/19/1969 2 DVC, TELEPHONE SUBSCRIBER, RES, REL, BOOKING ACT, NUMBERS OPERATION PAPER, TEXTUAL DOCUMENT Confidential 4 Redact 11/12/1997 INDEFINITE INC LHM Date: ' Released under the John F. Kennedy Assassination Records Collection Act of 199? (44 USC 2107 DATE: 11-14-2017 4/2/2015
Hote} DATE: “11-14-2017 OF; TONAL FORM NO, 0 * WAY 1962 EDITION iets under (the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 |S { i | csp FPMR (41 CFR) $01-11.6 - ~* ~ B R oe {)uxrrep states ofeRNMENT QO CONFIDENTIAL | — 7 a /, Memorandum | | | : | , We" DIRECTOR, FBI (162-1606) me" 8/19/69 | ; FROM ce | AC, BALTIMORE (168-48) ALL INFOR! T HE EREIN IS UNL, FON I fh SUBJECT: EXCEPT WHERE “SSIFIED WPS Re: Baltimore letter dated June 27, 1969. Bureau routing slip of August 12, 1969. | 49 ~ \ pe ied DINO vance Genuine OTHERWISE SHOWN Enclosed for dissemination to Legat, tawa, | are six copies of LHM concerning this matter. U The telephone source referred to in LHM is oA HERBERT ROUSE, Security Supervisor, C & P Telephone Company, Maryland, at Baltimore. 0) ij ; | ress Snr ST | | routing slip had as an attachmentta iN letter/from RCMP] asking for clarification on instant ¢ telephohe number. The correct number should be 433-8 and it is listed to the individual identified in LM} Mw JAR dings, aay. | REASON - Po , oe ‘ DATE OF REVI | | /bd- modes ASN we B AUG 20 1969 ————— CS Se LE ~ _ Decne fo Le SD Fins om ae | xs assi f Oil; —CADR (@ JEL A | WEP 3 1969 : | Courmenrray : ee Buy U.S. Savings Bonds Regularly on the Payroll Savings Plan DoclId: 322942716 Page 2?
JFK Assassination System Date: 4/22/201 — Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10212-10495 RECORD SERIES: HQ | ‘AGENCY FILENUMBER: — 105-80291-18 Document Information ORIGINATOR: FBI FROM: HOETING, DONALD TO: DIRECTOR, FBI TITLE: DATE: 01/04/1960 PAGES: 5 SUBJECTS : DEB, RES, EMP, ASSOC, TRA, CUBA, DELIVERY, C-74 AIRCRAFT, DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Secret RESTRICTIONS: = 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 05/27/1998 Released under the John Kennedy Assassination Records Ollection Act of 1992 OPENING CRITERIA: INDEFINITE COMMENTS : (44 USC 2107 Note). ase#: NW 54463 Date: HO-1iz-2017 vol 1 HW 54463 Docld:32294919 Page 1
_ . oe 2 ‘ . COVER PAGE HW 54463 -) . aq WEO 105-32666 (1- US INS, Miami, Florida) ~~ (1- ONI, DIO Sixth Naval District, Charleston, South Carolina) (RM) (1l- G-2, Fort McPherson Georgic) +. 1 = @leveland (105-3877) (Info) (RM) 2 - Washington Field (105-32666) ---- --. Ty addition to the above agencies that were checked, no record identifiable could be’ located for the subject at = the Metropolitan Police Department, Washington, D. C. Criminal and Subversive Divisions, on 10/23/59, per IC BONDIE R. SLOCUM, or the Traffic Division, on 10/24/59, per SE JOSEPH C. CREEDEN. a ~~ On 10/22/59, IC ROBERT M. KEEFE caused’a check of the records of the D.C. Credit Bureau to be made, but no identifiable information could be located for the subject. _ ~~ --"No additional pertinent information was located in WFO indices. ee, _. {S ee ‘On 11/13/59, Esue is x nd on 12/11/59, JORGE GUTIERREZ, a PSI under deve fropment by WFO, who has not been” ~ contacted a sufficient number of times to determine his relia- bility, whose identity should be protected at his request, advised SA DONALD HOETING that the subject is unknown to them. On 12/9/59; Mr. PAUL J. TIERNEY, Select Committee on Improper Activities in the Labor or Management Field, advised SA HOETING that there is no objection to the cissemination of the material as set forth in this report. =| LEADS CLEVELAND OFFICE: (INFORMATION) One copy is submitted for Cleveland due to. subject's activities in that area and outstanding investigation being conducted there. . Docld: 32294719 Page 2? -_ Cy | r\ 8
i 4a 4-41 (Reve 6-2-61) _ < - - , Tolson 2 my’ Belmont — Mohr Callahan ; ; Conrad’ DECODED COPY DeLoacif yp Evans dite Malone? “8% Rosen Sullivan Tavel —___ Trotter Tele. Room —__. Ingram he r 14%-28-674 FROM SAC TAMPA 2819L5 f JO SANTO TRAFFICANTE, JRe, AKA., AR. DAILY TEL. CONTACT WITH PCI CECIL CAPAZ, EMPLOYED COLUMBIA RESTAURANT, PCI FRANK FALSONE, JRe, oes ON NOVEMBER 2h NEGATIVE RE SUBJECT BEING IN TAMPA, JAMES COSTA a LONGO AGAIN CONTACTED NOVEMBER 2h, AND DISCLOSED NO INFORMATION RE SUBJECT OR WHEREABOUTS. NOVEMBER 17 ISSUE OF LA GACETA, S854 SPANISH LANGUAGE WEEKLY, CONTAINED BURIAL NOTICE REGARDING a ‘ DECEASED SENORITA MARTA O FUEYO. NOTICE LISTED NAME OF SANTO . TRAFFICANTE, JR. AS PALLBEARER AT FUNERAL. NOTICE LISTED AUNT i - OF DECEASEDAS VIOLETA TRAFFICANTE, PROBABLY IDENTICAL TO MRS. Spel » FRANK TRAFFICANTE. NAME FRANK TRAFFICANTE LISTED AS HONORARY = ** ' PALLBEARER. SUBJECT'S RESIDENCE, RELATIVES, KNOWN HANGOUTS f ES CuECKED SAOGEA WITH NEGATIVE RESULTS. RECEIVED: . . l:3h PM VLH If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably paraphrased inorder to protect the Bureau's cryptographic systems. | Docld: 32294278 Page 2?
"Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote) _ 6/11/201 DATE: 11-14-2017 JFK Assassination System Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10213-10031 RECORD SERIES: HQ AGENCY FILENUMBER:  87-66742-143, 144 Document Information ORIGINATOR: FBI FROM: SAC, NY TO: DIRECTOR, FBI TITLE: DATE: 09/13/1963 ‘PAGES: 4 SUBJECTS : CWB, ASSOC, TRA, RESERVATIONS, ALIASES DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT > CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: _ 11/13/1998 7 OPENING CRITERIA: INDEFINITE * COMMENTS : INC A/T 1 i, v9.1 } Docld:3227942955 Page 1 nn i
| Rekeased under the John-F. Kennedy Assassination. Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 a . : } rae FD-36 (Rev. 12-13-56) 7 . = ne - ‘t Sy FBI. . ys oo . _ _ Date: spss A review of ‘th files. 10/25/62, KENNETH OLDS, Reservation ; os Chicago, Illinois, edvis \ = records reflect that the’ Ave., Chicago, Illinois for one A. M, DORFMAN travel from Chicago t on 10/15/62. y of DO. was later can American Airlines Flight 104 ; According to Mr. OLDS the flight = reflect that the above individuals ac’ che a ) Q=uMi T-1 1-New York si) sf fi oem ALL INFORRBATION CONTAINED, Servier ff NS] t . _ W UsULEAG . SEP:22. 1963 t AFicud a os a Q Approved: Z vs Ys = fe shy 1S fe ial Agent in Charge Docld: 322942?55~ Page 2?
FReleased under “the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC" S107 Hover DATE: 11-14-2017 non ~ - an tc , va oa . . 7 } ° . . ‘ . to . ry io tal ‘ ‘ we “a ye Lo NY 87-28185 flight on which their reservations were made. There was no further identifying information concerning DORFMAN, WEINER or GOODY contained in the records of American Airlines, On 11/1/62, Mr. THOMAS R, FITZMAURICE, Manager, Essex House, 160 Central Park South, NY, NY,. advised SA PATRICK J.- COLLINS, JR, that his records reflects that since. 6/24/56 an. IRVING. WEINER, 3039 West Jerome, 420 North Orleans, and 412 North Orleans,’ ‘all Chicago, Illinois, has been a frequent guest at this hotel, Mr, FITZMAURICE produced another registration card which the hotel maintains which is identical with the above described card which lists IRWIN WEINER, 7345 Damen, Chicago, Télinois, and business affiliation as American .Bond Agency, 1137 South State St., Chicago, Illinois. According to Mr, FITZMAURICE, WEINER occupied Room 1902 with a P. GOODY from. 10/15/62. to 10/18/62. 7 The records at the hotel-contains no informatim identifiable aa with ALDERISIO. , Se According to SA WILLIAM D, KANE, NY 3508-PC and SEYMOUR DANIEL SEGAL, victim in NY ITAR investigation on _ ALDERISIO, were unable to furnish any information re travel + of. ALDERTSIO to Miami in 1962, t ALDERISIO SHOULD BE CONSIDERED ARMED AND DANGEROUS SINCE HE IS ALLEGED TO CARRY A GUN IN A SHOULDER HOLSTER, SARFICANTE D BE CONS TDERE RMED AND D 7 DUE? {| Docld: 32294255 Page 3
Released under the John F. DATE: 11-14-2017 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 Docld: 32294765 Page 1 Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 voter f . JFK Assassination System Identification Form Agency Information FBI 124-10213-10041 HQ 92-278 1-369 Document Information FBI SAC, TP DIRECTOR, FBI 10/27/1961 1 [Restricted] PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact . 10/09/1998 INDEFINITE Date: 6/11/201
: : Assassination Records—Coiled Agt—of-4992- (44 USC 2107 Ho DATE: 11-14-7017 ; $e41 (Rev. 62°61) Tolson Belmont ; = Mohr Callahan — oon } Conrady : DECODED COPY a - Evan as wou Malone 8 Rosen Sullivan Tavel Trotter Tele. Room Ingram ciTeletype DEFERRED 1027-61 hy DIRECTOR AND SAC MIAMI FROM SAC, TAMPA evif2e ~) SANTO-TRAFFICANTE JR., AKA. AR. DAILY TELETYPE, REREP ark SA LABADIE OCTOBER 17 LAST AT TAMPA, TAMPA DAILY TELETYPES =~ ¥ .” OCTOBER 18 AND 19. /WIRS. MARGIE BRYAN MONDELLO, AKA. Jo ee “ MRS, SAM MONDELLO UR. ADVISED OCTOBER 26 THAT HER HUSBAND IS TO COME: TO TAMPA SUNDAY OCTOBER 29 NEXT, DRIVING THREE CUBAN NATIONALS. HE 1S CONTACTED THROUGH MANUEL GONZALEZ, MIAMI, TELEPHONE MO 1-9501. SHE CALLED THIS NUMBER SEVERAL OCCASIONS ra. AND CUBAN GIRLS ALWAYS ANSWER. SHE STATED SHE WOULD HAVE MONDELLO CONTACT TAMPA FBI ON HIS ARRIVAL, TP 8-C ADVISED OCTOBER 19 THAT MARTIN FOX IS A FREQUENT VISITOR TO TOLEDO RESTAURANT, MIAMI AND THAT FOX AND SUBJECT WERE PARTNERS IN THE PAST IN CUBA IN BANKING PARLAYS AND HANDLING LAYOFF | GAMBLING, SOURCE SUGGESTED FOX WOULD BE EXCELLENT SOURCE OF INFORMATION CONCERNING SUBJECTS FINANCIAL CONDITION, NOTING FOX IS CUBAN CITIZEN, AND COULD BE DECLARED PERSONS NON GRATA IN THIS COUNTRY, MIAMI IMMEDIATELY DETERMINE IDENTITY AND ACTIVITIES MANUEL GONZALEZ, ‘IDENTIFY SUBSCRIBER ' TELEPHONE NUMBER, CONSIDER PROSTITUTION OF CUBAN GIRLS ~ fad REGARDING THEIR IMMIGRATION STATUS, AND FACT THIS MAY BE USED ¢ | AS LEVERAGE IN INTERVIEW GONZALEZ AND OF DEVELOPING Mong L10 AS CONFIDENTIAL SOURCE, INTERVIEW OF FOX REQUESTED IN Efe REPORT, EXPEDITE COVERAGE GONZALEZ, Fo I fe RECEIVED: . 2237 PM nf E If the intelligence con ained in the above message is to be di inated outsi it i ; j paraphrased Si order to protect the Bureau’s cryptographic systems. od outside the Bureau, it is suggested that it be suitably on ns ooze: o00e26 Page 2? : ,
| Released under the John F. Kennedy Assassination Records Collection Act of 199? (44 USC 27107 Hote). 6/11/201 DATE: 11-14-2017 JFK Assassination System - Identification Form ~ Agency Information AGENCY: FBI RECORD NUMBER:  124-10213-10042 RECORD SERIES: HQ AGENCY FILE NUMBER:  92-2781-370 Document Information ORIGINATOR: — FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: — 10/31/1961 “PAGES: 1 SUBJECTS : LST, ASSOC, WHEREABOUTS, RES DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LAST REVIEW: __ 10/09/1998 _ OPENING CRITERIA: INDEFINITE * COMMENTS : < v9.1 ; Docld: 32294766 Page 1
Released under the John F. Kennedy Assaszination Records Collection Act of 1992 (44 USC 2107 Hotey> DATE: 11-14-2017 a a 4-41 (Revi 6-2-61) a Tolson ma ‘ , fi Belmont uu o~ ‘ Mohr f Callahay ; : Conradaf DECODED-COPY velco Pope | 3 Od IPE NI > Evans 4 2 i Malone Rosen Sullivan Tavel Trotter Tele. Room Ingram oo Radio | cleletype 9 =» f DEFERRED 10-30-61 TO DIRECTOR FROM SAC TAMPA 3019.8 os @ , - SANTO TRAFFICANTE, J&s, AKA. AR. DAILY TELETYPE. NEW a YORK ADVISED EUGENE F. KEANE PRESENTLY RESIDING ENDICOTT, — NY, ANO BUFFALO HAS BEEN REQUESTED TO INTERVIEW KEANE. TP l1-C CONTACTED OCTOBER 27 AND ADVISED SUBJECT HAS NOT BEEN OBSERVED TAMPA. THIS SOURCE MAKING EFFORTS TO -“ TRAVEL TO MIAMI AT EARLIEST DATE IN ORDER TO SONTACT t SUBJECT. JAMES COSTA LONGO OBSERVED AT COLUMBIA RESTAURANT OCTOBER 27. RECEIVED: . 3:27 PM  VLH : G 2-276] - 270 es 3B “ “Oy eR ay Pa —_ — 5 aa . ~ rf re a — a wf ry ey RE ¢ rvs ¥) 16 OCT SL If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably paraphrased inorder to protect the Bureau’s cryptographic systems. Docld: 32294766 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 © . JFK Assassination System Date: 6/11/20] - ‘Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10213-10045 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-373 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE : DATE: 11/03/1961 “PAGES: 1 SUBJECTS : LST, WHEREABOUTS, FISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified , _ RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: _ 10/09/1998 OPENING CRITERIA: INDEFINITE COMMENTS : a v9.1 Docld:322942769 Page 1
) Released under the John F. Kennedy Assassination Records Colle °" DATE: 11-14-2017 ; : “ geai'(Rev. 62-61) ion Act of 1992 (44 USC 2107 Hote; > Tolson seers Belmont ach if Sullivan Tavel Trotter Tele. Room Ingram ‘cx Radio caTeletype =" / wre  11=3=64 -~ a ROM SAC TAMPA 031830 SANTO TRAFFICANTE JR., AKA. AR. DAILY TELETYPE. cs TP 51-C i NEGATIVE ON NOVEMBER 2, AUGUST C, PANIELLO AND JAMES C. —— LONGO AT COLUMBIA RESTAURANT NOVEMBER 2 BUT NO INFORMATION oe ELIGJED SUBJECT LOCATION. SOURCES HAVE NOT REPORTED SUBJECT oh PRESENCE IN TAMPA AND PHYSICAL SURVEILLANCE RESIDENCE NEGATIVE. : RECEIVED: 226 PM EUG i If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably paraphrased inorder to protect the Bureau’s cryptographic systems. Docld: 32294769 Page 2?
JFK Assassination System Date: 6/11/201 Identification Form Agency Information Released under the John 7 AGENCY : FBI . Kennedy RECORD NUMBER:  124-10213-10046 Assassination Records ; ; . ollection Act of 1992 RECORD SERIES: HQ ‘ (44 USC 2107 Note). asex#:NWU 45966 Date: AGENCY FILENUMBER:  92-2781-374 pi-iv—-2oi7? Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI : TITLE: DATE: — 11/08/1961 “PAGES: 1 ' SUBJECTS : \ [Restricted] ’ DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified ; RESTRICTIONS: — 4; LI (a) CURRENT STATUS: — Redact DATE OF LAST REVIEW: _02/16/1999 . OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS ; ft COMMENTS : OOOO Oe errr Sn Oe ere nn ) > v9.4 | HW 45966 Docld:322942970 Page 1
Tolson Belmont Mohr Callahan al . Conradh DECODED.COPY ba .2 Bvanstaeeer PAA ips Cee Malone é 1 Rosen u Sullivan - Tavel Trotter Tele. Room Ingram oxxRadio | Cc Teletype | a DEFERRED 148-61 Ar IPO / DIRECTOR AND SAC MIAMI - oe ! 4-41 (Rov? 6-2-61) FROM SAC TAMPA 081730 f saNTO@RAFF ICANTE, JRe, AKA. AR. DAILY TELETYPE. CS TP sanol, NEGATIVE FOR ANY PRESENCE OF SUBJECT AT TAMPA RESIDENCE NOVEMBER 6. EDGAR ADAIR, INTELLIGENCE UNIT, IRS, TAMPA ADVISED NOVEMBER 6 red JFK-Law 11(a) RECEIVED: tes 4:38 PM Mae “ | meviewed BY BIJEK TASK FORCE . | | ON D538 SK JI | C] RELEASE IN FULL | . Ey RELEASE IN PART REC: 75 Lhe oo OSS SS coe} F7— 379 TO NOV 13 196% If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably paraphrased inorder to protect the Bureau’s cryptographic systems. z 45966 DoclId:322942770 Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 199? (44 USC 3I07 Hotes, DATE: 11-14-2017 "JFK Assassination System Date: 6/11/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10213-10048 RECORD SERIES: HQ AGENCY FILENUMBER: 92-2781-376 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 11/22/1961 | ' ‘PAGES: 1 SUBJECTS : LST, WHEREABOUTS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMEN CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW:  _ 10/09/1998 \ OPENING CRITERIA: INDEFINITE | t COMMENTS : v9.1 . : 7 Docld: 322942772 Page 1
| Released” ‘under the John F .~“Kennedy fj Assassination Recofds Collection Act of 1992 (44 USC 2107  Notey > FLULRAL sa sic oA By LIGATION . "DATE: all -2017 U. 3. DEPARTMENT OF JUSTICE Rv ny CO ee aot oo weep tty % CNOVE 2 2, & 2 | 6 | Mir. Polson i ; Mv. Belmont ALELYPE d Mr, Mohr | Mr. Callahan___ } | Mr. Conrado +t | Mr. Sullivan. | Mr. Tavel__ A 3) Mr. Trotter_____ d i | Tele. Room. Mr. Ingram. Miss Gandy f tte22-61- 7-17 PM EST PLO © DIRECTOR, FBI 92-2781 FROM SAC, TAMPA 92-1 1P | SANTO TRAFFICANTE, JR. AKA, AR, DAILY TEL, CS TP FIFTY ONE DASH” C NEGATIVE NOVEMBER TWENTY. TP FORTY ONE ONE C ate EC. 30 a ee 22 FI 7k : FCI HAVE NOT ADVISED OF ANY CONTACT WITH SUBJECT, re wecomeze enon oa NEIGHBORHOOD SOURCE HAS NOT OBSERVED SUBJECT AT RESIDENGE oy 271961 a . SUBJECT NOT OBSERVED EN= CONTACT WITH RELATIVES AND ACQUAINTANCES NOR at USUAL. HANGOUTS , TAMPA. END ACK PLS” 7-19 PM OK FBI" WA - RAM” 1 TU DISC a 66 NOV 29196 961 | Docld: 32294272 Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 - ‘ JFK Assassination System Date: .6/11/201 © ’ Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10213-10051 RECORD SERIES: HQ ~ AGENCY FILENUMBER: — 92-2781-379 Document Information ORIGINATOR: FBI FROM: SAC,TP TO: DIRECTOR, FBI TITLE : DATE: = 11/24/1961 “PAGES: 1 SUBJECTS : - LST, REL, WHEREABOUTS, FISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT - CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: _ 10/09/1998 OPENING CRITERIA: INDEFINITE , ft COMMENTS : ee v9.4 . 8 ‘ | Docld: 322942775 Page 1
“Released under the John F. ‘Kennedy Assassination Records Collection i Act of -1992- THe sc 2107 Hote). DATE: 11-14-2017 . Me. Tolson . ~ . ; 4 ‘Mr, Belmont__—. 6) We i Mr. Mehr— ' coe : My, Callahen___ 1° FEDERAL BUREAU OF INVESTIGATION i Mir. - U.S. DEPARTMENT OF JUSTICE “ | Mr. COMMUNICATIONS SECTION || Mr. I Pele. Room. a“ NOV2 41961 vt, _ ‘TELETYPE ! Mr. Ingzvam. ) Mr. Rosen. DEFERRED 13-24-61 10-48, AM EST EMC. [ Miss Gandy Mr. Sullivan___— | Mr. Tavel_ ; Mr. Trotter. TO DIRECTOR FBI 92-2784 & FROM SAG: ‘TAMPA 92-1 iP N Q. yf, SANTO RAFF ICANTE; JRo AKA. AR. DAILY TELETYPE. JAMES COSTA(\ roa LONGO CONTACTED NOVEMBER TWO TWO BUT DECLINED COMMENT ON PHYSICAL Be SUR URLS SUBJECTS:.LOCATION OR ACTIVITIES. Of ‘SUBJECTS RESIDENCE, CHECK OF SUBJECTS RELATIVES AND KNOWN HANGOUTS, NOVEMBER TWO “TWO AND TWO THREE NEGATIVE. TP FOUR ONE DASH C NOT AVAILABLE Ga FOR CONTACT NIGHT OF NOVEMBER TWO TWO AND NOT LOCATED NOVEMBER a TWO THREES gs Pes : END AND Ack” - er ; K 10-50 ae OK K FBI | WA DA A | a 7 | Ve NV V9 pe EXT] po y ‘36 J | pce Docld: 322942775 Page 2?
JFK Assassination System Date: 6/11/20 Identification Form : ” Agency Information ~ AGENCY: FBI RECORD NUMBER: 124-10213-10052 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-380 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: — 11/15/1961 “PAGES: 2 SUBJECTS : LST, REL, FISUR, GAMBLING ACT . DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LAST REVIEW: _ 10/09/1998 OPENING CRITERIA: INDEFINITE f COMMENTS : Cr — — eee ee: eo ee v9.1 Docld: 32294776 Page 1
+f FEDER: te U. S. BivaRrMeNT. « uF ustice COMMUNICATIONS SECTION NOVI 61961 Mir. Tolson..—-- ae anh) OF *~,  FEBERAL. UREA UP fae tee tienh FO NU dL Mar. Belmont.—___— ) p, Callahan r. Conrad r. Evans Efe” FELETYPE Me ‘alone .. | " | ROSEN ..-nuewene Mr. Sullivan... f ; Mr. Tavel .-.... -4 DEFERRED £4-15-61 = 10-30 AM EST EMC Wie ea | Mr. Ingram _.—_— Miss Gandy... t oDIRECTOR FBI 92-2781 AND SAC MIAMI 92-88 an SAC TAMPA 92-1 2P canto Charrieanee, JR. AKA. ARs DAILY TELETYPE. INFORMATION , MADE AVAILABLE BY CS TP FIVE ONE DASH C ON NOVEMBER ONE C% THREE INDICATED THE POSSIBILITY MRS. SANTO TRAFFICANTE HAD RETURNED HOME AS SHE MAY HAVE DISPOSED OF OLD PAID BILLS PHYSICAL SURVETL ANCF HOWEVER SOURCES NEGATIVE AS TO HER PRESENCE AND SPOT FISURS NEGATIVE ON NOVEMBER ONE THREE AND ONE FOUR. FRANK FALSONE, JRey PCI /PROTECT/ ADVISED TWO FIVE. NAUGHT PM NOVEMBER ONE FOUR THAT SUBJECT ENTERED COLUMBIA RESTAURANT APPROXIMATELY TWO FIVE NAUGHT PM NOVEMBER ONE FIVE, DRESSED AND GIVING APPEARANCE la JUST ARRIVED TAMPA, SAT AT FIRST TABLE IN RESTAURANT AND MADE ‘NO FURTHER APPARENT CONTACTS. SUBJECT BELIEVED TO HAVE DRIVEN TO RESTAURANT. NICHT OF NOVEMBER ONE FIVE, TP FIVE NAUGHT DASH PCI CONTACTED AND HAD NO KNOWLEDGE SUBJECT TO HAVE ANY CONTACT WITH GAMBLING CIRCLE. JCE GARCIA, PCI PAREN PROTECT CLOSE PAREN, CONTACTED AND ADVISED HE SAT AT FRONT TABLE IN COLUMBIA RESTAURANT 2 se ye? ot awee Spe Of tne ANCE me 4 i abl memento rv NOV 29 1961 | Docld: 322942776 Page 2? Ver See
JFK Assassination System ‘Date: 6/11/2041 Identification Form , Agency Information _ AGENCY: FBI RECORD NUMBER: = 124-10213-10054 RECORD SERIES: HQ , AGENCY FILE NUMBER: = 92-2781-382 . Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: . DATE: = 11/28/1961 “PAGES: 1 SUBJECTS : LST, WHEREABOUTS, ASSOC, BURIAL NOTICE DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: -_ 10/09/1998 . . OPENING CRITERIA: INDEFINITE k COMMENTS : _- v9.1 Docld: 32294775 Page 1