v9.1 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 : OPENING CRITERIA : COMMENTS : Docld: 322944350 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-102 13-10206 HQ 92-2781-1329 Document Information FBI AMBLER, JOHN A. DIRECTOR, FBI 02/28/1969 2) LST, ASSOC AND REL, PRESENCE IN TP, TELEPHONIC CONTACTS PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 11/04/1998 INDEFINITE Date: 6/15/201
im bY . . Q é f . . _ : ' | Br om -. * POLES (Rev 42:19-67 FEDERAL BUREAU OF INVESTIGATION | | DATE — 2/ 28/69 REPORT MADE BY SA JOHN A. AMBLER CHARACTER OF CASE - REPORTING OFFICE TAMPA TITLE OF CASE 5 SANTO TRAFF ICANTE, oR. aka OFFICE OF ORIGIN MIAMI INVESTIGATIVE PERIOD 12/25/68~-2/19/69 TYPED BY AR én REFERENCES: Report of SA JOHN A. AMBLER, Tampa, dated 1/8/69, ; _ Jacksonville letter to Tampa, dated 2/7/69. a Log a ADMINISTRATIVE; a On 2/3/69 TP 120-C advised SA AMBLER that during C ' the week of 1/20-24/69, there had been a sum of money, amouting to approximately $4,000.00, mostly in fairly new appearing $100 bills at the. TRAFFICANTE, Tampa, Florida residence. Source stated that the money Was in a wallet’ and described: the wallet as being of the type used by truck drivers, that. is a large flat type wallet with a buckled-over flap. On 2/6/69 TP 349-C- TE, advised SA PATRICK T. LAFFEY that he had been present at a brief conversation which occurred 1(/24/6% between FRANK DIECIDUE and the’ ACCOMPLISHMENTS CLAIMED SAVINGS CONVIC. |AUTO. L CASE HAS BEEN: PENDING OVER ONE YEAR [_lyes (_]NO PENDING PROSECUTION OVER SIX MONTHS Coyves (Jno , “SPECIAL AGENT by IN CHARGE o COPI {i . fe Bureau (92-2781) - USA, Tampa a 3 - Miami. (92-88) . . iryo: (1 - USA, Miami, Attn; WILLI go MAR 3 1969 * | | EX-L. EARLE, Dept. atty.). | , | 3 - ‘Tampa (92-1). . Sf AIT actin, RI Dissemination Record of T tached Report Notations Agency Request Recd. ' Date Fwd. SE: GPO : 1968 O - 299-885 § pocld: 32294430 Page 2 oo COVER PAGE y" How. Fwd. .
widow: ‘of: “PRINO: LAZZARA.! “During : the. ‘conversation, Mrs oy . LAZZARA. related : to” ‘DIECIDUE. how..shé- had ‘been: entertained...” ; - while. in New: ‘Orleans® -by: the: ‘MARCELLOS and how. ‘the MARCELLOS chad eres all: ‘of: cher. bills. ~. Source® stated: that. DIECIDUE us) ‘6 ‘whether ' ‘they MARCELLOs plan. to’ wisit (“0 , pina that: the. MARCELLOS: had. no‘ ‘plans to that ‘they had: given’ deposi tions in, “New” : RAG. chad spoken with’, SANTO'T . “the. MARCELLOS ° ‘that. he’ s/t, ‘a. posi tion’ to help. anyone; gt mak “New 0 ans: has advised that’ ‘during. “the. first week: pose ae of: February, information’ was. developed: -that’ TRAFFICANTE'S,'.. ee oe -attorney.: FRANK* ‘RAGANO: met. with: ‘MARCELLO. ‘at the’ Elmwood. wet. Plantation. on: 1/30/69 - with the. purpose. of. ‘the ‘meeting - believed: to concerning: “investments. ‘im a race track-in ° .. * Florida...” It” is;noted: that. ‘RAGANO: “was physically observed. Cen AE _in, the..company of° SANTO. TRAFF ICANTE | ‘iny Tampa: by. SAs. ‘LAFFEY™ Laggretns “and AMBLER: until:,as late .as. approxima tely:: -6:00 PM on. the. = * 12: “ “evening - of 17 29/ Qe. -New. Orleans has: ‘further. ‘advised that’... "en, 2/3/69, FRANK. RAGAN was believed to. be -in’ New Orleans _- : _. tO, meg’ with “MARCELLO : ‘and. subsequently. ‘that RAGANO departed ; . Ss New Orleans 2/6/69 ° ‘and, that MELVIN" BELLI, : a. prominent .. pace “West Coast: ‘attorney. had: been ‘wi th: “RAGANO. It is: again” fre noted that .RAGANO ‘was physically ‘observed. by. SA AMBLER tg -along wi th: ‘BELLI: ‘approximately 10: 00: “AM, 2/3/68 5° -U. 8h ns “District Court, Tampa, Florida. oe “ ; a bat “Company. of’ Florida Wwas~ made x goords of the ix “HOWARD K. ns re ” . RUTHERFORD; Securtty: Department,’ “General :, Pelephone: Company. he ko sof Floridayy . a ee ae an " Docla: 32294430 |. Page 3: ~
gp’ 99-1, T-9 ‘is | _T- 10 is. General’ Te i of: Florida we T-1h “PP. T-12 - TP T-13 > PP P-14: is is che TROT-15- “+ TP -T16. - TP.T-17> TP T+18- is : * maps: al is: is “.. ART. PERLA, << is. is’ is. ae TAMPA DIVI “41 -024E “9.7=C- oe ».120-C 303 -PC 377-0 ° : 287-C: 350-C 351- Cx -107=PC° Mr. lephone Company (By request): ee TP '3092RC | JK 110+PC ° JK: '221=C-TE- ‘former. PCL TP: 434-C “NY, 6436-C~TE. TP. 209 -C.- ‘TP’ '134-C-TE | SION . “AT LAKELAND, FLORIDA“ er ec Will. at Lakeland’ ‘Gétieral. Hospital, —s official“and_ ‘thereafter. Yeview all: ‘available. records: concerning a » JOSEPHINE ‘TRAFF ICANTE's “recent. confinement. including, deteils “as to: amount. 208. money. paid” and. manner ain. Which | paid. Lo “aL ‘ORLANDO FLORIDA™ ee. Wild, ‘contact. ‘State: attornéy. ROBERT EAGAN ‘for r. oh s any. information he, may possess: concerning. aliged: ‘recent © sy wisit: of TRAFFICANTE. to: assimmee os ane ir ania, “FLORIDA * 2 DovId: 32294430 “Page ar O20 Instant ‘report, coe one ‘ Location . © 437-149-455, 457; . 137+360-266,267;%) 2, >." 137-460+315,318, 321, 3225 : 137+1563.-41, 42; 137-1777;37;, 40; 137-13892217; ° 137-1386-55 < . > o.. .13-7.-143 4-50 - 137-608=40 GENE: MASON, . a ‘Security: Department, - 137-1516-69 . 92=1-4646 | 92-17-4646 _ -937-903-61. 29137-2009 =17- NY. 137-14279 | _-187-1041-120- ve vad | 187-753-236 Se vo “ae. Wine ‘contact FBLE : for, Same: ‘purpose. ee ue -eontact ‘appropriate | ,