datamatters24/research-document-archive huggingface dataset:
|! Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Use 2107 Hote). DATE: 1i-14-2017 JFK Assassination System Date: 5/7/2015 Identification Form Agency Information ~ AGENCY: FBI RECORD NUMBER: — 124-10210-10108 RECORD SERIES: HQ ‘AGENCY FILENUMBER: —92-3171-2460 ‘: Document Information ‘ ORIGINATOR: FBI FROM:. DIRECTOR, FBI ‘TO: SAC,CG TITLE: DATE: 08/10/1974 ‘PAGES: 6 SUBJECTS : SGI, ASSOC, POLIT, MX DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT _ CLASSIFICATION : Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 05/01/1998 OPENING CRITERIA: INDEFINITE COMMENTS: INC TTY a v9.1 Docld: 32292832 Page 1 372
DATE: 11-14-2017 0-73 (Rev. 1-30-74) ej}. Released under the John F. Kennedy Assassination Records a, Act of 1992 (44 oO * Transmit in Pee ee FROM: oF MESSAGE _PLAINTEXT (plaintext or code) Director, FBI RUEADWW/ RUEADWW/ RUEADWW/_ ed REL D ate via teletype the attached message. ops (precedence) (92-3171) Cl The President (_] The Vice President (_] Att.: [“] White House Situation Room Att: = RUEHOC/ ([j Secretary of State RUEAIIA/ [7 Director, CIA RUEKJCS/ [7] Director, Defense Intelligence Agency LEGATS: (“] and National Indications Center , RUEACSI/ [7 Department of the Army ? RUEBGFA/ [J Department of the Air Force (AFOSI) a RUEOLKN/ [J Naval Investigative Service ce RUEADSS/ (J U. S. Secret Service (PID) L i ~“RUEBWJA/ [7 Attorney General ( (_] By messenger) < poy RUEBWJA/ [j Deputy Attorney General ( (-] By messenger). RUEBWJA/ [J Assistant Attorney General, Criminal Division {—] and Internal Security Section {_} and General Crimes Section RUEBWJA/ (] Immigration & Naturalization Service ’ >“ RUEOIAA/ [7 National Security Agency (DIRNSA/NSOC (Att: +) 5 [pry RUEOGBA/ [7 Federal Aviation Administration | ai /9 / &3 o IPREC-77 ad¢tb Assoc. Dir. Classification: (Classify if to other than Bureau Office) ‘ Foran bieisen Unit Dep. AD Adm. _ ae cute through for review Dep. AD... - SUBJECT: SEE ATTACHED. ovum BY oS Cleared telephonically. Comp. Syst. KMR: bv (2) ees : fA + & i . : Ext. Affairs a x : ALG +o. Files & Com. __ Gen. Inv. __ {Pext of message begins on next page.)” x ca ESTEAAITET meres Ident. etodig it . Inspection ~ ” ~ mh uy , Intell. Laboratory — = Plan. & en Telaphone Rm. __ - 2 Director Sec’y __ Docld: 322927832 Page 2? MAIL ROOM [__] TELETYPE UNIT
CReredepd under! the: John -F.. Rermtedy) Ass assihati on: ‘Recorde Collection Rete of 1 ‘Dep- -A.D, Inv. |. , ena: d Asst, Dir” OMY ni ore ~ “| “Admin. a MeMUNICA TY | Comp, Syst. ‘ a) [ cs ‘Affai rs Ident wo ; Inspection ew | Tales | Laboratory = a H Plan. & Eval, f Spec. Inv. ae ee i. Training < , TEEN | Docld: 32297832 Page 3
Released” inder= “the. wonn: F. __ Rennbay-Resees Inet ron F ‘Records’ Cortectton’ et or 1992 (ad Use 210} Hofey- he TWMIGRATION Looxour LYST FOR YEARS AWD COULD NOT TECHNICALLY : LEGALLY. ENTER THE country, a | | Docld: 32297832 Page 4
“ Released under the. John F .. Kennedy, tion, Records.Collection DATE: lie -L4- 2OLF oP - om Of 139? (Ad US 2107 MEX 92-130 0 2 oe PAGE FIVE: os PAGE FIVE. Docld: 322927835 Page 5 :
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 US Pity Hotes. DATE: 11-14-2017 JFK Assassination System . Date: 5/7/2015 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10210-10111 RECORD SERIES: HQ AGENCY FILENUMBER:  92-3171-2468 Document Information ORIGINATOR: FBI FROM: DIRECTOR, FBI TO: SAC,CG TITLE: DATE: 09/10/1974 “PAGES: 7 SUBJECTS : SGI, RES, ASSOC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Confidential RESTRICTIONS: = 1B; 1C CURRENT STATUS: Redact DATE OF LAST REVIEW: 05/01/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC TTY vol 374 Docld: 322927835 Page 1
Released under the John F. OO Assassination Records Collection Act of 1992 (44 USC 2107 Hote}. e DATE: 11- “14 Da Rov. 1:30-74) . | MESSAGE R: Transmit in ~SOpE——________ via teletype the attached A urge 4 micaage, plaintext or code) Precedence) 7 aon TERRE NSE Re Ree eee e EE eee EE FROM: Director, FBI - ‘FIELD DISSEMINATION a TO: RUEADWW/ (-] The President RUEADWW/ [] The Vice President “SACS: CHICAGO. yo Atte: RUEADWW/ O White House Situation Room - 2. 2) Atti: RUEHOC/ [_] Secretary of State DECLA sere a RUEAIIA/ [7 Director, CIA | sepa Wai ay fore’ otetenezeley ere Q) RUEKJCS/ [-] Director, Defense Intelligence Avenel [(-) and National Indications Center RUEACSI/ [] Department of the Amy RUEBGFA/ [—j Department of the Air Force (AFOSh™ RUEOLKN/ [J Naval Investigative Service ss RUEADSS/ [7 U. S. Secret Service (PID) LEGATS: RUEBWJA/ (~) Attorney General ( [—} By messenger) Jeep j y/o RUEBWJA/ [j Deputy Attorney General ( (1) By messenger¥e~ °, $s: ~" “ Z i as’ RUEBWJA/ [J Assistant Attorney General, Criminal Division t ' “ / | “fh le rh : (-] and Internal Security Section pore he - (7j and General Crimes Secti RUEBWJA/ [—] Immigration & Naturalizatil q4- 7 ; / RUEOIAA/ = [_] National Security Agency (DIRNSA/NSOC (Att.: 217 /3y RUEOGBA/ [7 Federal Aviation Administration — enerener; _ . . 7 a oO. | anil ® SEP 11 1974 a Assoc. Dir. Classification: (Classify if to other than Bureau Office) Peers. . wo 8 ep. AD Adm. _ : | te throug we Dee AD tev. — SUBJECT: oO neh RS cm Cleared celepbenically nial SAM GIANCANA, AKA; a with Comp. Syst. ANTI-RACKETEERING Ext. Affairs a re Files & Com. __ my Gen. Inv. , (Text of message begins on next page.) FEDERAL B BUREAD BE F 0b Sea vess ident. . ft : cote t peli aiaad o> fi Inspection is a ae COMMUNICATIONS 5 ie. ———— MER: Isr 2 ne Laborat : . sy x ” Plan. bevel. ——— wey aie enone w 4 4 Spec. Inv. ___ poe ne + . ce { Training en i Smee Pag 01974 TELETYPE UNIT i, Docld: 322927835 Page 2? vN
DATE: 11- -L4- 2017: [ Released. under. the. Tobn_F Kenned: Docld: 32297835 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Us 2i0T Hotter. DATE: 11-14-2017 JFK Assassination System. Date: 5/7/2015 Identification Form Agency Information AGENCY: FBI ‘RECORD NUMBER: —124-10210-10112 RECORD SERIES: HQ ‘AGENCY FILENUMBER: 92-3171-2449 Document Information ORIGINATOR: FBI ) FROM: ~ LEG, MX TO: DIRECTOR, FBI ‘TITLE: DATE: 07/25/1974 ‘PAGES: 2 SUBJECTS : SGI, ASSOC, MX DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT . CLASSIFICATION: — Unclassified “RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 05/01/1998 OPENING CRITERIA: INDEFINITE COMMENTS : rE ——————— aaa” Docld: 32297836 Page 1
DATE: Jil- 14- 2017 Released under the John F. Kennedy Assassination Records Collection Act of 1997 otter. 2 44 URS 2107 F ji y ee . . _ FEDERAL BUREAU OF IN ; - 7 hi VEST... TON / “CONIMUNICATIONS SECTION Inspection -.. Laborntery .- i & Plan. TO BIRECTOR (92-3171) NR §64-25 REBUTEL JULY 23, 1974.y | CONSIDER THAT SUBJECT'S RESIDENCE IN CUERNAVACA, MEXICO, ENJOYS MUCH THE SAME PROTECTION AS & RESIDENCE IN THE UNITED STATES; THEREFORE, IT IS NOT BELIEVED THAT IT WOULD BE Poss iBLR Kf TO ENTER AND SEARCH Ku mean Declne THERE ARE A CARETAKER AND OTHER HELP PERMANENTLY a RESIDENCE AND IN CONTACT WITH JORGE ASTILLO y A —-, yy — NOTED THAT EVEN ON APPREHENSION IMMIGRATION AGENTS DID NOT ; . -_ 1S JUL 23 1974 ENTER PREMISES BUT LURED GIANCANA TO THE ENTRY AREA BY CLAIMING | = INTEREST IN PURCHASING THE HOUSE, REPOBWELG G IANCANA NORMALLY WOULD SEE NO ONE BUT WAS INTRIGUED BY THE Face pa mune , CLASS. rec By 63RIVEL Veo INF ON C ae eo PPASON-FCIM II, 1-2. 8 ‘ol. A2EREIN 18 Y a sour TED : hat OF ‘REVIEW Po 2S NEY END PAGE. OYE MER df NG QE LOTT TTT ot . Docld: 32297836 Page 2?
PReTéased under the John F. Kennedy Assassination Records Collection DATE: 11-14-2017 2 - was mo . re Af te : . “ C ~~, i at . 2 t . aa . at, . J “Xie : CONSIDERED THAT SUBJECT’ ATTORNEY CASTILLO WILL BE IN % POSITION TQ OPPOSE. ANY EFFORTS TO OBTAIN ACCESS TO SUBJECT'S Hh, DOCUMENTS OR EFFECTS, SUBJECT TOLD MEXIC AN IMMIGRATION | INSPECTORS HE WOULD NOT BE RETURNING 10 MEXICO AND WAS TOLD BY IMMIGRATION THAT HE WOULD BE PROSECUTED SHOULD HE rerun QU, PRESUMABLY CASTILLO WILL FORWARD HIS EFFECTS AND MEXICO CITY WILL ATTEMPT_TO OBTAIN INFORMATION AS TO ANY SUCH FORWARDING FROM SOURCES OR FROM MEXICAN immrara tion (RA LEGAT CONSIDERS THAT IT WOULD BE FUTILE TO SEND SOMEONE FROM UNITED STATES EVEN WITH STATE DEPARTMENT cLEARANCELOMN BUREAU REQUE STED TO ADVISE SAC CHICAGO. 1, | j { yok | LRF JB ; “ee EID press — Docld: 32297836 Page 3
JFK Assassination System Date: 6/11/201 Identification Form : Agency Information Released under the John AGENCY: — FBI : . Kennedy RECORD NUMBER: — 124-10210-10113 Wssassination Records Ollection Act of 1992 RECORD SERIES : HQ . (44 USC 2107 Note). asex#: NW 45966 Date: AGENCY FILENUMBER: = 92-2781-285 Wi-1i?-2017 Document Information ORIGINATOR: FBI. FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 08/15/1961 “PAGES: 1 , SUBJECTS : LST, ASSOC, ACT, REC DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: = 4; 11(a) CURRENT STATUS: — Redact DATE OF LAST REVIEW: _ 02/16/1999 . OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS : . * COMMENTS : | v9.1 ' HW 45966 DoclId: 322923837 Chee aw rr eee Page 1
/ > FEDERAL BUREAU OF 142.5 a U.S. DEPARTMENT OF JU COMMUNICATIONS SECTION AUG 15 196 ‘TELELYP pes | REVIEWED BY BINIFK TASH FORD C) RELEASE IN FULL ix RELEASE IN PART C1 TOTAL DENIAL DEFERRED 8-15-61 «44-35 AM REW . © DIRECTOR, FBI /92-2781/ | | ! FROM SAC, TAMPA /92-1/ 1 PAGE | ' “SANTO TRAFFICANTE, JR JR. AKA. ARs DAILY TELETYPE. TP CS FIFTY | ee ee DASH C FURNISHED RECEIPT DATED JULY SEVENTEEN SIXTYONE, a f TAMPA, FLORIDA, REFLECTING PAYMENT OF TWO HUNDRED DOLLARS BY . + ./ VINCENT AMATO, RECEIPT SIGNED QUOTE R. RICHARD UNQUOTE. : v : : FIGURES APPEARING ON RECEIPT MAKE IT APPEAR THIS RECEIPT \ : GIVEN FOR PAYMENT MADE ON MORTGAGE HELD BY CENTRAL BANK OF — . | TAMPA ON SUBJECT-S RESIDENCE. EDGAR ADAIR, IRS, TAMPA, PAREN PROTECT PAREN, ADVISED apa END a 4 vena h Aus 16 | 42-37 PM OK FBI WA JDS | _ 56 Wess tea) oe “Species ean eee ae sic i HW 45966 Docld:322927637 Page 2?
eleased under the John F. _ Kennedy Rssassination Records DATE:, 11-14-2017 o. erat BUREAY OF | Myr. Mohr ) INVEST igay U.S. DEPARTME, JON : Me. Callahan romiucarons seers alfa | AUG 2 1 196 N mS) rae Mr. Sullivan—— | Yo : Mr. Tavel_—_——~ / Mr. Trotter | * Tele. Room—— j DEFERRED - 821-61 11-44 AM  =- REW TO/ DIRECTOR, FBI . /92-2781/— GR Felon SAC, ‘TAMPA 192-14 1 PAGE SANTO AFFICANTE, JR. AKAs AR.» DAILY TEL. CLOSE OBSERVATION OF 4 SUBJECT-S$ RESIDENCE, AND OTHER LOCICAL LOCATIONS, TAMPA, FAIL TO REFLECT SUBJECT IN TAMPA AUGUST EIGHTEEN. TP FORTY ONE PC UN-- }+ AVAILABLE FOR CONTACT. JAMES COSTA LONGO SPOT CHECKED AT COLUMBIA RESTAURANT AUGUST EIGHTEEN‘ANDSNOR OBSERVED TO conagssaunaeanuce /) nt 4 END wie S| IS Me bw AL =, yO fi Je 28 kal Ghee 12-45 PM OK FBI WA MSL. aig see) 2. og) ie 4/ ae TU DISC 33 aad REC. 31 wec\u/mem oem | (OF PEAR -EAVRE 56 AUG 31 “igs px G00 22 Alls 28 1961 =m feet gy é { Docld: 322979643 Page 2?
JFK Assassination System. Date: 6/11/201 Identification Form Agency Information Peleased under the John Kennedy AGENCY: FBI ‘lkssassination Records RECORD NUMBER: — 124-10210-10117 : Sllection act of 1992 (44 USC 2107 Note). RECORD SERIES: HQ ase#:NW 45966 Date: wi-i?v-20i7 AGENCY FILENUMBER: 92-2781-289 Document Information ORIGINATOR: | FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 08/18/1961 “PAGES: 1 SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified , RESTRICTIONS: — 4; 11(a) CURRENT STATUS: — Redact DATE OF LAST REVIEW: __ 02/16/1999 OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS . COMMENTS : EE ________ EE ————————————————————————————————— AW 45966 Docld:322927641 Page 1
é e mpAl OF NYESTIGATION 961 REVIEWED BY REVITALISE FORSS . ON 2.22. 8: Bn C) RELEASE IN FULL oe Si 7 fy RELEASE IN PART Sa TOTAL DENIAL sth “NN DEFERRED 8-18-81" 1-34 PM TO DIRECTOR, FBI /92-2781/ FROM SAC5—TAMPA - /9e2-1/ 4 PAGE Co SANTO TRAFFICANTE, JR> AKAs ARe DAILY TEL- CS TP FIFTY ONE ee amaacctaenenee ent: Be BE ei DASH C NEGATIVE AUGUST SEVENTEEN. EDGAR ADAIR, IRS, TAMPA, PAREN PROTECT PAREN, ADVISED JEK-Law_ 11 (3) SUBJECT NOT. OBSERVED TAMPA "RU BST? SEVENTEEN. END MBI Sgro as REC: 18 ae 22 io fy pee t se WENA S AFBI = 2736 PM OK FBI WA MSL ; ve on AUG 061 f ny “ - Ba my, pic vECAD- et aie gh RE GEIAEH- EAE ‘ | BA wue 251981 HW 45966 Docld:32297641 Page 2? y ou .@ eee gf iusTice 4 COMMUNICATIONS SECTION ) | 2 AUG 181 7 f Me. Malone XY. Rosen | Mr, Sullivan___ % Tavel__ To
Released under the John F. Kennedy Assassination Records Collection Act’ or 1992 (aa Use’ 20 DATE: 11-14-2017 JFK Assassination System Date: 6/11/201 Identification Form < I Agency Information AGENCY: FBI RECORD NUMBER:  124-10210-10118 RECORD SERIES: HQ AGENCY FILENUMBER: _92-2781-290 \4 I Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 08/22/1961 * PAGES: 2 SUBJECTS : LST, WHEREABOUTS, ASSOC, ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : | Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: _ 10/08/1998 “ OPENING CRITERIA: INDEFINITE t COMMENTS : v9.1 |} Docld: 3229276842 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC°2107 Hote). DATE: 11-14-2017 ; mo al as . s - 4 os - FEDERAL BUREAU OF INVESTIGATION U. S. DEPARTMENT OF JUSTICE COMMUNICATIONS SECTION AUG2 21961 4 TELETYPE “35 go , } we F f 4 yA i . o Ay f Ht ¢s d i * . : call id 3 . Boe wood Al aw, 7 , . H . f ce mninnoneen y ] Hwadmimenarnen f ar. ‘) # . ¥ i emer . ——enwemctnne Hl f ‘eneerensinan, REW » Tolson__.. { Mr. Mohr. H - Callahan_ DEFERRED = 8-22-81 / $2-18 PM IRECTOR, FBI /92-2781/ AND SAC, MIAMI /92-88/ OM SAC, TAMPA /92-1/ - 2 PAGES Z santo TRAFFICANTE, JRey AKAs ARs DAILY TELETYPE. TP FORTYONE DASH P C ADVISED AUGUST TWENTYONE LAST THAT HE WENT MIAMI, FLAs, ABOUT AUGUST THREE, AND THERE HAD POINTED OUT TO HIM | BY UNDISCLOSED SOURCE THAT SUBJECT WAS RESIDING IN A BUILDING ABOUT THREE, ESTABLISHMENTS NORTH OF WOLFIES RESTAURANT ON | COLLINS AVE, MIAMI BEACH, ON THE SAME SIDE OF COLLINS | AVE sy as WOLFTES- RESTAURANT WAS LOCATED. SOURCE DID NOT : a VERIFY ‘BOVE SOURCE ALSO CONTACTED RALPH RAINA, OLDTIME * Sh ahed TAMPA cfnolR, WHO OPERATED GAMBLING SHIPS OFF THE WEST ay \/ coast GF CALIFORNIA IN THE PAST, AND WENT TO MIAMI WHERE HE =“ \ | WAS ASSOCIATED IN THE PAST WITH THE OLD S AND G GAMBLING SYNDICATE. SOURCE ADVISED RAINA NOW RUNS EL RANCHO, A | SPANISH RESTAURANT ON N W SEVENTH AVE., JUST NORTH OF SEVENTYNINTH ST. CAUSEWAY, AND RAINA TOLD SOURCE THAT SUBJECT AND JOE DIEZ, AKA BABY it ig Men 28 : END PAGE ON : i ECE LARS © AUG 24 1961 ya gy We - ; ; DocId: 32292642 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 3107 Hoter. DATE: 11-14-2017 . JFK Assassination System Date: 6/11/201 . Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10210-10119 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2781-291 Document Information ORIGINATOR: FBI . FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 08/21/1961 ‘PAGES: 1 SUBJECTS : LST, SUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 ° CURRENT STATUS: —Redact DATE OF LASTREVIEW: _ 10/08/1998 OPENING CRITERIA: INDEFINITE COMMENTS : eee v9.1 6 Docld: 322978453 Page 1
v9.1 JFK Assassination System Identification Form Agency Information Date: 6/11/201 AGENCY: FBI RECORD NUMBER: — 124-10210-10120 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-292 Document Information — ORIGINATOR: FBI FROM: SAC, TP / TO: DIRECTOR, FBI TITLE: “DATE: 08/25/1961 “PAGES: 1 SUBJECTS : , LST, SUR, REL DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: __ 10/08/1998 . OPENING CRITERIA: INDEFINITE * COMMENTS :
-DEFERR gs 25-61 41-00 AM REW va VA ' APPARENTLY RETURNED TAMPA FOR A FAMILY WEDDING LUCILLE x OC) FEDERAL BUREAY OF GNVE“TIGATION . ree aaa | | iid { Seno i w ce ‘ks 5 & » Callahan __ Conrad. DeLoach_, fd} . Evans__. r. Malone. 4« U. $. DEPARTMENT OF JUSTICE COMMUNICATIONS SECTION AUG2 51961, TELETYPE w ss ae rR Pe 27) Sonera she AE . Sullivan. + Tavel__. Kr Trotter i =s < Se TO DIRECTOR, FBI /92-2781/ FROM MGs TAMPA /32- -1/ 1. PAGE SANTO TRAFFICANTE, JRe, AKA, AR DAILY TELETYPE. CS TP , FIVE ONE C NEGATIVE AUGUST TWENTYFOUR, JOE GARCIA, PCI. PAREN pa PROTECT END PAREN, GARCIA INSTANT SERVICE STATION, ADVISED \ AUGUST .TWENTYFOUR SUBJECT SERVICED FAMILY CHRYSLER AUGUST TWENTY THREE FOR FIRST TIME SEEN IN FIVE TO SIX WEEKS, SUBJECT TRAPPICAN TEE MARRI HERES CHEDOLED FOR SUNDAY, AUGUST Ce 12-01 riOR St Watcha REC- 72. cmreas a } Ne yo DISC ue TBR A SE  -EAG AS + AUG 29 4961 i
JFK Assassination System , Date: 6/11/201 Identification Form : Agency Information AGENCY: FBI RECORD NUMBER: — 124-10210-10120 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-292 Document Information — ORIGINATOR: FBI FROM: SAC, TP ' TO: DIRECTOR, FBI TITLE: “DATE: 08/25/1961 “PAGES: 1 SUBJECTS : , LST, SUR, REL DOCUMENT TYPE : CLASSIFICATION : PAPER, TEXTUAL DOCUMENT Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: _ 10/08/1998 - OPENING CRITERIA: INDEFINITE * COMMENTS : 4 SA ee v9.1 HW 45966 DocId:32292844 Page 1
Belnons____ | » Mohr. ; ie { Mr. Tolson ate Fa . C) FEDERAL SUREAY OF INYF°TIGATIUN : » Callahan ___ “2 U.S. DEPARTMENT OF JUSTICE ; ir. = COMMUNICATIONS SECTION | Mr. nner i: AUG2 5 1961 fr. Bvans—4eg - Rosen... TELETYPE oss  Tavel_ - Sullivan. | 4 . Trotter____ -DEFERR . 8-25-61 11-CO AM REW Tele. Room______ || ‘ . - Mr. Ingram___ / TO DIRECTOR, FBI /92-2781/ , , | | FROM yy’ TAMPA /S92- 1/ 1 PAGE SANTOTRAFFICANTE, JRo» AKA, AR, DAILY TELETYPE. CS TP FIVE ONE C NEGATIVE AUGUST TweNTYFOUR. [|__| Pca. PAREN PROTECT END PAREN,[ | INSTANT SERVICE STATION, ADVISED AUGUST .TWENTYFOUR SUBJECT SERVICED FAMILY CHRYSLER AUGUST TWENTYTHREE FOR FIRST TIME SEEN IN FIVE TO SIX WEEKS, SUBJECT APPARENTLY RETURNED TAMPA FOR A FAMILY WEDDING LUCILLE TRAFFICANTE, .t MARR FS CHEDULED FOR SUNDAY, AUGUST BENe SEN: a END ILIAg 12-01 PHYOK FET “Wasiball pro. 77 Ix ph a oo DISC eragineti-aws 8 as i | HW 45966 DocId:32292844 Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC PioyT Hoter. DATE: 11-14-2017 JFK Assassination System . Identification Form 6/11/201 Agency Information AGENCY: FBI RECORD NUMBER: — 124-10210-10128 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2781-299 Document Information ORIGINATOR: — FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: ° DATE: 08/30/1961 “PAGES: 1 SUBJECTS : LST, WHEREABOUTS, NEG, RES, ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: _ 10/08/1998 . OPENING CRITERIA: INDEFINITE * COMMENTS : v9.1 | Docld:32299652 Page 1
Released under the vo . Kennedy Assassination Records Collection Act of 1997 (44 USC PRRCHoter.” DATE: 11-14-2017 . an ~ S '~ ice e Now cf 4, cEDERAL BUREAU OF INVESTIGATION 4 U. S. DEPARTMENT OF JUSTICE COMMUNICATIONS SECTIO » Callahan + Conrad. SEP 1 419 TELETYPE i Mr. Rowen ° i Mr, Sullivan | | iy Mr. Tavel_ ff DEFERRED 9-14-61 lecel PM REW a tet | Tele, Room} id Mr. Inova TO DIRECTOR, FBI /92-2781/ Miss FROM SAC, TAMPA  /92-1/ 1 PAGE 2 | sanTOATRAFFICANTE, JRe, AKAs ARey DAILY TELETYPE. CSTP FIVE ONE, DASH C NEGATIVE ON NINE TWELVE. TP FORTY ONE DASH PCI NEGATIVE ON NINE TWELVE AS TO SUBJECT LOCATION. SUBJECT NOT REPORTED IN TAMPA BY REGULAR ESTABLISHED SOURCES. TP FIFTY DASH PCI ADVISED NINE THIRTEEN SUBJECT WENT TO MIAMI AFTER LUCILLE TRAFFICANTE WEDDING, AUGUST TWO SEVEN, LAST, AS IT WAS AGREED HIS PRESENCE IN ' TAMPA WAS CAUSING TOO MUCH HEAT. SOURCE SAID AUGUSTINE PRIMO LAZZARA, = | GINES RIVERA, NICK SCAGLIONE, SAM TRAFFICANTE ,AND SUBJECT HAD es i Ls i MEETING PRIOR TO SUBJECT LEAVING, AT WHICH TIME SUBJECT WANTED TO HAVE THE BOLITA SOLD IN TAMPA, NOW BASED ON THE NUMBERS ACQUIRED FROM THE NEW YORK STOCK EXCHANGE AND AMERICAN STOCK EXCHANGE TOTAL | FIGURES, CHANGED TO ACQUIRING SUCH NUMBERS FROM THE DAILY RACING — | SHEET RATHER THAN FROM THE DAILY NEWSPAPER. squekcE SAID NICK SCAGLIONE WOULD NOT AGREE TO THIS AND TAMPA NOT TO CHANGE BOND NUMBERS ACQUIRED FROM DAILY NEWSPAPER. ¢ 3727 27F/ — 3] 6% END a ee Se 1-24 PN OK FBI WA Js Hbjy SL! py ote W7 Seas a hy AIO) OO ee TU pasen 7 ‘V - W) , ae | Docld: 32297863 Page 2?
| Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Use 210F Worey DATE: .11-14-2017 . AND CHECK OF SUBJECTS RESIDENCE AND “HANGOUT FOR: HIS PRESENCE NEGATIVE NO TOLLS FROM SUBJECTS RESIDENCE OF SIGNIFICANCE Vv 2G BILLING DATE OF AUGUST. ELEVEN. a — Ga. _2761- a) Sepa. 196) END AND ACK v ‘¢ ey ud oh MZMEE  Tu.DISC... FEDERAL GuREAU GF INE TI ty U. S. DEPARTMENT OF JUSTICE COMMUNICATIONS SECTION AUG 3 U 1961 TELETYPE 1209 | AM “OK FN; FBI WA JA ERTS vy Suser? 195i » Tolson____. j Mr. Belmont____ ¢ Mr. Mohr. i Mr. Callahan__ { Mr. Conrad_ ! Mr. DeLoach... - Evans__‘ | Mr. Sullivan | } Mr. Tavel “Mn. Trotter anonee Docld: 322927852 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: — 124-10210-10129 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2781-300 Document Information ORIGINATOR: FBI FROM: LEG, RO TO: DIRECTOR, FBI TITLE: DATE: 08/29/1961 “PAGES: 1 SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: _ 04/04/1995 . OPENING CRITERIA: INDEFINITE COMMENTS : H v9.1 | DocId: 32292853 Page 1
' Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 3107 Hote y= ' DATE: 11-14-2017 ! i i THE FOREIGN SERVICE ae OF THE UNITED STATES OF AMERICA \ The American Embassy /) Wy Rome, Italy Date: August 29, 1961 To: . Director, FBI (92-2781) irom: Legat,.Rome — (92-51) Subject: | SANTO TRAFFICANTE, Jr. aka ANTI-RACKETEERING oo:. TP . Re Tampa airtel to Bureau, 6-20-61. On August 24, 1961, Dr. COSTANTINO FONTANA, Central Bureau, Italian criminal Police, Rome, Italy, advised that investigation to date in Messina and Naples, Italy, had established that the Orfanotrofio Antorana Maschile is a well known orphanage in Messina and the Orfanotrofio Antoniano dei Rogazionistic isa well known orphanage in Naples. é. Dr. FONTANA indicated that the above | two orphanages solicit funds from people throughout the world, particularly individuals having Italian names. He stated no information has been received indicating that either SANTO TRAFFICANTE, Jr. or his brother, SAM TRAFFICANTE, has been in contact with known criminal elements in Italy. Dr. FONTANA related that should any information come to his attention concerning the TRAFFI- CANTE brothers, the same will be immediately made avail- able to the Rome office. Any information received concerning this and related matters will be promptly, Fonwarase to the Bureau and interested offices. S2-- RUC | AUE/-3 300° a cee ee ae aM ate oe eae - 1 2-1) nee. os ' 3 - Bureau ( Tampa 9 ) REC 88 . ® SEp 5 196 | i f MG:oc a | eg ; a (4) | — EK FAG a ‘5g SEP 8 1961 | a 7 I 4 | Docld: 32292853 Page 2?