datamatters24/research-document-archive huggingface dataset:
“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 XN Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10199-10355 RECORD SERIES: HQ AGENCY FILE NUMBER: = 92-2781-241 | ; 7 Document Information ORIGINATOR: FBI _ FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 06/28/1961 “PAGES: 1 SUBJECTS : LST, B/F INT DOCUMENT TYPE: . PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: _ 10/07/1998 OPENING CRITERIA: INDEFINITE f. COMMENTS : ' v9.1 9 | Docld: 32288579 Page 1° ‘
| Refeaséd under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Natey: “ , DATE: 11- 14-2017 Foo , 3 JUN 29 1961 ; ry Lf . - “Me ‘Tolson we my ‘Mr, Belmont | | - ry i ON | ltr. Moby _ y (_ . | Mix. Celishan__ ; PEDiPAL SWREAG OF INVESTIGATION | Mr, Conrad. 7 | i. S. DEPARTMENT OF JUSTICE i COMM UiICATIONS SECTION JUN2 & 1961 TEREST YPE A 6-28-63 1-01 AM RHD RECTOR, FBI 92-2781 )FROM SAG, TAMPA 92-4 iP SANTO TRAFFICANTE 5 JRop AKAo ARs DAILY TELETYPE. SOURCE ADVISED \SIX TWENTYSEVEN SIXTYONE THAT NO PAYMENTS HAVE BEEN MADE ON SUBJECT | LOAN AT CENTRAL BANK OF TAMPA, LAST ONE BEING FEBRUARY TWO THREE, ba. SIXTYONE s WHICH WAS ‘PROCEEDS PILOT LIFE INSURANCE POLICY. PAYMENTS | ON AGASTINO AMATO-S MORTGAGE ON TWO FIVE NAUGHT FIVE BRISTOL, iy TAMPA, WHERE SUBJECT RESIDES, BEING PAID TWO PAYMENTS AT A TIME y t the : ag FOUR HUNDRED DOLLARS PAID IN MARCH AND FOUR HUNDRED MAY: NINETEEN - SIXTYONE FOR TOTAL EIGHT HUNDRED DOLLARS. ‘NEXT PAYMENT: DUE aULY = i NINE, SIXTYONE AND SOURCE TO DETERMINE WHO MAKING PAYMENTS « esuBJEeT HAD NO IDENTIFUPABLE CASHIERS CHECKS NOR COLLECTION: ITEMS THROUGH © , “THIS BANK, CS TP FIFTY ONE C CONTACTED JUNE TWENTY ‘SIX, LAST; NEGATIVE. tts | aye | END N ACK PLS" ish ot 12 - o (7 Y]- y/ | " ho ‘WA 2-04 AM OK FBI WA JHA ; Docld: 32266579 Page 2
“4-41 (Rev. 6-2-61) Tolson Belmont Mohr Callahan Conrad’ = Malone Rosen Sullivan Tavel Trotter Tele. Room Ingram _SO-BTREOTOR -AND SAC, NEW YORK ©) pevease IN FULL by RELEASE IN PART FROM SAC, TAMPA 031915 o; CL TOTAL DENIAL © SANTO TRAFFICANTE, JRe, AKA. AR. DAILY TELETYPE. EDGAR a ADAIR, INTELLIGENCE UNIT, IRS TAMPA, » ADVISED bo ny fo ADAIR ADVISED ja: fo TAMPA AWARE BOTH KEANE AND BUCKNER FORMER CioS., fy) OF NYO. NY REQUESTED DETERMINE IF INFORMATION FROM RELATING TO SUBJECT AVAILABLE FOR REVIEW AND, IF DESIRABLE, CONSIDER INTERVIEWING KEANE AND BUCKNER RELATIVE SUBJECTS CONNECTION WITH BINGO ACTIVITIES NYC. SUBJECT SHOULD BE rs o CONSIDERED ARMED AND DANGEROUS. na; —— ° * 2 AUG % 4198} l:53 PM RADIO RECEIVED: - 6:12 PM CODING UNIT — MN a / RELAYED TO NY | a ? we ot ; 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. | a L if a f HW 45966 Docld:322786615 Page 2?
JFK Assassination System Date: 6/11/201 Identification Form Agency Information Released under the John Kennedy Wss5assination Records oOllection Act of 1992 AGENCY: FBI" RECORD NUMBER: = 124-10199-10359 RECORD SERIES: HQ (44 USC 2107 Note). ase#:NWU 45966 Date: 11-16-2017 AGENCY FILE NUMBER: = 92-2781-245 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI _ ‘TITLE: DATE:. 07/04/1961 “PAGES: 1 SUBJECTS : LST, ASSOC, B/F INT 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 . — f. COMMENTS : eee v9.1 13 | HW 45966 Docld:32268583 Page 1
be! bre wlan or Pie ARB = ib retin C) res / 0 Wav ct 7x | id Vie AY j SEC] ON + Me | " 2ULa 188 ts Conta | a LS oe ie Sullivan) REVIEWED BY BSINIEK TASK FORDE = J a, trove | on 7-22-99 dade rl RELEASE IN FULL | Gi RELEASE IN PART . Cl TOTAL DENIAL a DEFERRED 7-4-6141 12-50 AM EST PLo TO, DIRECTOR, FBI 92-2781 FROM SAC, TAMPA 92-1 “4p | SANTO TRAFFICANTE, JRey AKAs ARs DAILY TELETYPE. 7 ,., EDGAR ADAIR} IRS, TAMPA, PROTECT, ADVISED NIGHT OF JULY TWO, fr SIXTYONE THAT JERK Law li(a ADDRESS. OF BRs. GUSTAVO a Ae LOPEZ MUNOZ LOCATED IN MIAMI AND MIAMI TO INTERVIEW: “CONCERNING:? “ALL HIS KNOWLEDGE OF SUBJECT FINANCES IN CUBA AND UNITED STATES.» cS TP FIFTYONE DASH C NEGATIVE THIS DATE AS TO SUBJECT BUT. ° nt . _ PRODUCED LETTER POSTMARKED TORONTO, ONTARIO CONTENTS * _ , 3 @ INDICATED UNKNOWN PARTY TO VISIT IN FLORIDA IN wveug - BI ~4” END ACK PLS | | ” REC. § es WL 6 186 > 4-53 AN OK FBI WA HFL i - 113 as TU DISC . *"F 06 JUL 14 196] ~ ' HW 45966 Docld:3227865383 Page 2? : |
JFK Assassination System Identification Form Agency Information Date: 6/11/201 | AGENCY: FBI RECORD NUMBER: _ 124-10199-10360 - . RECORD SERIES: HQ ! . AGENCY FILENUMBER: _92-2781-246 | ' Document Information ORIGINATOR: FBI FROM: SAC; TP TO: DIRECTOR, FBI TITLE: l DATE: * 07/06/1961 ‘ PAGES: 1 SUBJECTS : LST, ASSOC, WHEREABOUTS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LAST REVIEW: _ 02/10/1999 - OPENING CRITERIA: INDEFINITE t COMMENTS : v9.1 | Docld: 32288584 Page 1 14
. Polson. 5 ; 7 | Mr. Belmont} ) FEDERAL BUREAU OF INVESTIGATION \ f . Mohr i . Callahan: | "US. DEPARTMENT OF JUSTICE - COMMUNICATIONS SECTION JUL 6 1961 iWELELY? Tele. Room. Mr. Ingram Miss Gandy URGE ries: 12-39 AM RHD § DIRECTOR, FBI 92-2781 FROM SAC, TAMPA ‘92-1 1 P soutehnarricante, JRe, AKAs AR. DAILY TELETYPE. REBUAIRTEL DATED Aw JUNE THIRTY LAST. JOSEPH B. HILL, AGENT IN CHARGE, IRS. TAMPA ADVISED JULY FIVE THAT AGENT ADAIR ON ANNUAL LEAVE UNTIL JULY ELEVEN, NEXT AND NO ACTION BEING TAKEN ON SUBJECT MATTER, FRANK J. FALSONE, JR, PROTECT IDENTITY, ADVISED JULY FIVE THAT SUBJECT HAS NOT BEEN SEEN NOR REPORTED AT COLUMBIA RESTAURANT WHERE ON JULY FIVE, JAMES: C. LONGO AND SALVATORE JOSEPH LORENZO WERE SEEN, SUBJECT BEACH ae . : rd oan PROPERTY, PASS DASH A DASH GRILLE, FLA, BEING CHECKED, © - 2 Pe END N ACK PLS . it at Bik, WA X1-41 AM OK FBI WA HFL. REC. 9 f2- 21 9 @ ok Tu DISCV a , | ant, gy vue 71 f | ses 20 aa , AEVIEWED BY FBVIFK TASK FORDE — : : ee aseret . > RELEASE IN FULL ys C1 RELEASE i. PART . | i . 66JUL tore - | DocId: 32288584 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hotey. DATE: 11-14-2017 JFK Assassination System Date: 6/11/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10199-10361 RECORD SERIES: HQ AGENCY FILE NUMBER: = 92-2781-247 eee Document Information ‘ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE : DATE: 07/10/1961 “PAGES: 1 SUBJECTS : LST, WHEREABOUTS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: | 10/07/1998 7 OPENING CRITERIA: INDEFINITE é COMMENTS : : v9.1 : ] ' Docld:3229686565 Page 1
rene Jae) frre 2105-27651 (6) [auwonmanns 4) 1 Identity Location | iy tl T-1 105-27651- ene CSNY 2328-S Page 2 IEEEAt Ve Ee “Bie NY T-5 ANNET SE SYLVIA EPSTEIN 3871 Sedgwick: Avenue Bronx, New York (By request) 105-27651-221 and 254 105-27649- 346 Pages 5 and 6 105-27651-197 and 219] 105-27651-261 NY T-6 CHARLES GRAHAM FORBES 1975 Country Road Westbury, Long Island New York (By request) 105-27651-253 NY T-7 NICK CINALLI Gos- -27651-252[{S) Auditing Department age 17 and Chemical Bank Instant Report New York Trust Company Page 8 & 9 NYC (Furnished to SA. (By request) ROBERT S. BARNHART) NY T-3 PETER J, CELIBERTI Instant Report Assistant Manager Page Socony Mobil Oil Company (Furnished to SA 50 West 44th Street JOHN G. DALTON) NYC (By request) co . SECRET | COVER PAGE 3
‘Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Isc 2107 Hotey. DATE: 11-14-2017 JFK Assassination System Date: 6/11/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10199-10363 RECORD SERIES: HQ AGENCY FILE NUMBER:  92-2781-249 . ; Document Information | ORIGINATOR: FBI FROM: SAC,TP : TO: DIRECTOR, FBI TITLE : i DATE: 07/11/1961 lo ‘PAGES: 1. | : . SUBJECTS : I LST, FISUR, ASSOC, | DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ; \ CLASSIFICATION: — Unclassified ; RESTRICTIONS: 4 - CURRENT STATUS: — Redact ‘ DATE OF LAST REVIEW: _ 10/07/1998 OPENING CRITERIA: INDEFINITE . f COMMENTS : 1 v9 , 15 Docld: 322788587 Page 1
| Released ander—the—ohn F. Kennedy Assaszinati Ords Colkeetion Act o “SS ote) ‘(| DATE: 11-14-2017 4 . ( oe . oo 4 {nd y } L ReREAL Buneay OF IE TIpg: Zz | } if Mr, Trotter... i] Tele. Room... aE RRED T Je4i-61— «12-56 PM EST | DIRECTOR, FBI. /92-2781/ AND SAC, MIAMI /92-88/ .. FROM SAC, TAMPA I/92-1/ | | SANTO TRAFFICANTE, JRe, AKAs, AR. DAILY TELETYPE. CS TP ire ONE /DASH C MADE AVAILABLE MATERIAL JULU! GEN AND NEGATIVE. SUBJECT-S ti jy we OBSERVED AT HER RESIDENCE ON JULY TEN. TOLNS MADE AVAILABLE 7 |) SUBJECE RESIDENCE FOR BILLING PERIOD UP TOQJUNE ELEVEN, SIXTY ONE. - THE USUAL CALLS PREVIOUSLY IDENTIFIED WERE MADE TO GAINESVILLE, FLAs, 7 HOWEVER, COLLECT CALL FROM MIAMI ON MAY SIXTEEN AND MAY TWENY, NO * : : . t . | NUMBERS AVAILABLE, AND ON MAY EIGHTEEN CALL MADE TO MIAMI JE TWO wb FIVE SIX | i | THREE TWO FOR THREE MINUTES, MIAMI IDENTIFY SUBSCRIBER ” AND CONDUCT INQUIRY. | EX-116 7 . ; : Ge wore ah, WF . ty INITIALS SHD BE FLN REC65 00 et wat YL / — Jd Fe END < gs JUL 12 196t A IN O PLSE ecg oomee WA 14/77 1 59 PM OK FBI WA NM MM PLSE REPEAT FROM “a OK FBI MM EE yor — “PS BE JUL 141961 | Docld: 32256537 Page 2?
JFK Assassination System Date. —- 6/11/2001 Identification Form Agency Information AGENCY: FBI RECORD NUMBER : 124-10199-10366 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-252 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 07/11/1961 ‘PAGES: 1 SUBJECTS : LST, ADMIN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact ‘DATE OF LASTREVIEW: 10/07/1998 OPENING CRITERIA: INDEFINITE * COMMENTS : = v9.1 Docld: 322788590 Page 1 16
\,. 12-13-56) r T= F.-BI, Transmit the following in (Type in plain text or code) | | | | | | { _ . Date: 7/11/61 | | Via ATRTEL AIRMAIL (Priority or Method of Mailing) © oy ow LL ee Ee bo y) TO: DIRECTOR, FBI (92~ 2781) Y A SAC, TAMPA (92-1) LE ) a SANTO’ TRAFFICANTE, JR., aka 4 l AR, — ReBuAirtel to New York and all Offices dated 7/7/61. Under date of June 14, 1961, the Tampa Offite submitted Special Summary Report on captioned and some T- symbols used were: 1. TP T-10 LOUIS SACCAMORA, PCI, Miami 2. TP T-11 MM 665-PC ‘ . 3. TP T-12 MM 647-PC ~ The above three symbol numbers were obtained from ss information set out in report of SA ROBERT F. FETZNER dated 6/26/59 at Miami in case entitled STEFANA ANTHONY RANDAZZO, aka, AR. . , 4. TP T-17 NY 842-s _ | : 5. TP T-20 EUGENE F. KEANE, PCI, New York Office who furnished the information of SA EDMUND _ ELANAGAN. 6. TP T-32 MM 640-PC . 7. TP T-44 NY 2427-C 8. MM T-1 MM 722-c GY) The Miami and New York Offices are requested to > immediately furnish the Tampa Office with characterizations = for the above symbols in. fre with instructions in referenced BuAirtel. is _ 2 7d | _ 2.5 2D P THIS SUBJECT eto BE CONS IDERED JP _ARMED AND DANGER S i Si (/- Bureau : PAST ASSOCIA ; A Y. - Miami (92-88) EL 2 - New York (92-305) a } ‘* 1 - Tampa aj So ocpmnady tettsse | SuLTe C7 * —— eq debt Tas © ’ Se deb ot byt ; (8) 2 ‘ 1. Of - \ aA 4 {app roveds en a Sent __ SE L/P er: : ; Ss NU : ; 2. WW USpecidh Agéitlin Charge AS ' : we . i . é £ Docld: 322736590 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1993 (42 U8 7Iu? fote; DATE: 11-14-2017 JFK Assassination System Date: 6/11/201 Identification Form : Agency Information AGENCY: — FBI RECORD NUMBER: — 124-10199-10367 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2781-253 Document Information | ‘ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 07/12/1961 “PAGES: 1 SUBJECTS : LST, FISUR, ASSOC, WHEREABOUTS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 i. CURRENT STATUS: — Redact DATE OF LASTREVIEW: —_ 10/07/1998 | OPENING CRITERIA: — INDEFINITE t COMMENTS : i vol 17 Docld: 322788591 Page 1 ; - ~~
JFK Assassination System Date: 6/11/201 Identification Form Agency Information \ Released under the John AGENCY: FBI Kennedy RECORD NUMBER: — 124-10199-10368 Assassination Records ‘ Ollection Act of 1992 RECORD SERIES : HQ (44 USC 2107 Note). asex#: NW 45966 Date: AGENCY FILENUMBER:  92-2781-254 pi-i6—2o17 Document Information ORIGINATOR: FBI FROM: SAC,TP. TO: DIRECTOR, FBI TITLE: DATE: 07/13/1961 ‘PAGES: 2 SUBJECTS : LST, ASSOC, B/F INT 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 ° f , COMMENTS : v9.1 HW 45966 DBocld: 322736592 18 Page 1
: pe FRR Srey aT sneer fi i Ms. Tolgon. Mir, Belmont. ae 5S C) FEDERAL BUREAU OF INVESTIGATION 6) . oe a LI a U. S. DEPARTME REVIEWED BY ZEHJFK TASK FORGE suNicaTiONS SECTIO on 7.2290 deh "JUL 13 1961 (RELEASE IN FULL  «- TELEKYPE RELEASE IN PART C1 TOTAL DENI pew TO DIR CTOR, FBI /92-2781/ AND SAC, MIAMI /92=-88/ 2-39 PM REW FROM Oo” TAMPA /92-1/ - 2 PAGES yy SANTOMTRAFFICANTE, JRg,y AKA. AR» DAILY TELETYPE. TP FORTYONE /:-~ FC ADVISED EVENING JULY TWELVE THAT HE WAS UNABLE TO CONTACT SUBJECT BUT CONTACTED JAMES C. LONGO, WHO TOLD HIM NIGHT OF JULY ELEVEN THAT SUBJECT HAD JUST LEFT FOR MIAMI AND WOULD RETURN TO TAMPA IN SEVERAL DAYS. MODE OF TRANSPORTATION . UNKNOWN TO TP FORTYONE PC. EDGAR ADAIR, IRS, PAREN PROTECT PAREN te ADVISED JULY TWELVE SIXTYONE ON HIS RETURN FROM ANNUAL LEAVE JEK Law 11 (a) END PACE ONE ‘ LA HOG 58 JUL 191961 ' | | |W 45966 DoclId:32266592 Page 2 § \
PAGE TWO JEK Law 11 (a) REPORT OF SA THOMAS Jo WILKES DATED JANUARY TWENTY EIGHT, SIXTY AT MIAMI IN Je Co HARPER COMPANY, INC. ETAL, NBA CASE ON PAGE SIXTYTHREE REFLECTS ON JULY TWENTYTHREE FIFTYEIGHT, FIFTY THOUSAND, SIX HUNDRED TWENTYFIVE DOLLAR CHECK USED FROM Jo C. HARPER ACCOUNT TO PURCHASE CASHIERS CHECK FOR CAREY ENTERPRISES, MIAMI BEACH, FLORIDA, MIAMI IMMEDIATELY ALERT INFORMANTS SUBJECTS ALLEGED PRESENCE THERE TO LOCATE HIM AND DETERMINE ACTIVITIES, ESTABLISH INDIVIDUALS OPERATING CAREY ENTERPRISES, MIAMI BEACH, DETERMINING WHETHER OR NOT SAME IDENTICAL IRVING CARREY, WHO HAD INTEREST CIGARETTE SERVICE, INC. . END A IN O PLSE | out WA 3-47 PM OK FBI WA BH chet IM OK FBI MM PS ‘ ae TU DIS M ‘ HW 45966 Docld:322786592 Page 3
DATE: ‘ PAGES: SUBJECTS : COMMENTS : i v9.1 | DocId: 32288593 Page 1 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : | FROM: . TITLE: DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : JFK Assassination System Identification Form Agency Information FBI 124-10199-10369 HQ 92-2781-255 Document Information FBI SAC, TP DIRECTOR, FBI 07/14/1961 1 LST, ASSOC, ACT PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact ~. 10/07/1998 INDEFINITE Date: 6/11/201
. Belmont. . Mohr... A Pept BUREAU oF ) U.S. DEPARTMENT coMMUNIcATI NS SECTION JULL “4198 iv, revere NVESTIOA TRY . Sullivan. | . Tavel. fo | = PEFERRED/” , 7-14-61 ai-24 AM | REW Speen Vf 0 DrpEeTOR, FBI /92-2781/ . | She FROM(/SAC, TAMPA /92-1/ 1 PAGE SANTO TRAFFICANTE, JRo, AKA, AR. DAILY TELETYPE. CS TP sn - ONE DASH C NEGATIVE ON JULY THIRTEEN, LAST. JOE GARCIA, PCI - es PAREN PROTECT PAREN, PROPRIETOR GARCIA INSTANT SERVICE STATION, _—s WHERE SUBJECT AND HIS FAMILY HAVE AUTOMOBILES SERVICED, STATES JULY THIRTEEN HE TALKS WITH SUBJECT. REGULARLY AT STATION AND AT COLUMBIA RESTAURANT BUT HAS NOT SEEN SUBJECT IN FOUR CR FIVE’ DAYS AND PRESENT WHEREABOUTS UNKNOWN TO HIM. ROBERT TINNARO, CENTRAL BANK OF TAMPA PAREN PROTECT PAREN ADVISED JULY : TWELVE NO PAYMENTS HAVE BEEN RECEIVED ON THE VINCENT AMATO LOAN. | SINCE MAY SIXTEEN, LAST. 6 : OR 2 a f/—-OS5 opens ~ : CORR-LAST-WORD LINE FOUR IS TREY 1g B JUL 1% 1961 3 12-26 PM OK FBI WA JDS_ — — | Tu DISC *, \s . ’ i { Docld:32268593 Page 2 FE
‘Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USc 2iI0T Hote}. DATE: 11-14-2017 JFK Assassination System Date: 6/11/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10199-10371 RECORD SERIES: HQ AGENCY FILE NUMBER: —-92-2781-257 | Document Information ~ ORIGINATOR: — FBI | FROM: SAC, TP ! TO: DIRECTOR, FBI TITLE: . DATE: = 07/17/1961 “PAGES: 1 SUBJECTS : LST, ASSOC, FISUR, WHEREABOUTS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact { DATE OF LAST REVIEW: _ 10/07/1998 OPENING CRITERIA: INDEFINITE . ‘ * COMMENTS : v9.1 , 21 } Docld: 32288595 Page 1
Released under the John F;.. “Kenney Asgassination Records iia of 159597 (aa Tse 71 Tote}. } ae z cay too. DATE: 11-14-2017 i gst . DEPARTMENT OF JUSTICE [. Lone 4 t i ey | CF ‘unucarions Sec Oye . Callahan.__- § ene aR ee LenEY > \ Mr. Conrad.._— Mr. DeLoath}-—- | W Mr. Evansrbiced | Mr. Malone? - ; Mr. Rosen _..-_- 4 |) Mr. Sullivan Mr. Tavel_.£:2_. . Trotter. DEFERRED 7717-S1 1-39 PM REW TO/PIRECTOR, FBI /92-2781/ AND SAC, MIAMI /92-88/ ROM SAC, TAMPA A92-1/ 1 PAGE °§ | SANTOMTRAFFICANTE, JR, AKA. AR, DAILY TELETYPE. | CS TP FIFTY ONE C NEGATIVE ON JULY SEVENTEEN. TP FORTY ONE PC uy HAS NOT DETERMINED SUBJECT LOCATION. DETECTIVE JACK DE LA LLANA, Ho : TAMPA PD ADVISED JULY SEVENTEEN THAT INTELLIGENCE BUREAU, MIAMI | PD HAD DEVELOPED SOME INFORMATION THAT A RICHARD, DAN Je AND ROBERT TRAFFICANTE ALLEGEDLY RESIDE, ACCORDING TO MIAMI CITY ee | i DIRECTORY AT FIVE NINE NAUGHT NINE S. We TWENTIETH STe,y MIAMI, : AND A SOURCE OF THE MIAMI PD ALLEGEDLY OBSERVED A CAR AT -SUCH ‘ RESIDENCE BEARING A NINETEEN SIXTY ONE FLORIDA LICENSE WITH A | THREE PREFIX INDICATING SAME FROM TAMPA AREA. NO SUCH INDIVIDUALS KNOWN AS RELATIVES OF SUBJECT. HARLAN ALEXANDER BLACKBURN OF | ORLANDO, FLORIDA AREA HAS BEEN IN TELEPHONIC COMMUNICATION WITH TS - FRANK RAGANO, TAMPA ATTORNEY, AND WITH SAM TRAFFICANTE, a BROTHER. MIAMI CHECK TWENTIETH ST. RESIDENCE AND ee ANY CONNECTION WITH supvect . MEO 7 ta: 274 Je LS oe mM : — — Ly WA 2-43 PM OK BXX FBI WA RAM. - as a i MM OK FBI MM LW 56x hce 4 1961 | Docld: 32288595 Page 2? &
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 08 Pity Hotey;y. DATE: 11-14-2017 JFK Assassination System Date: 6/11/20] Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10199-10372 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-258 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE : ; DATE: 07/19/1961 PAGES: 1 SUBJECTS : LST, WHEREABOUTS, SUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified S RESTRICTIONS: 4 CURRENT STATUS: = Redact | DATE OF LAST REVIEW: — 10/07/1998 = OPENING CRITERIA: INDEFINITE ~ f COMMENTS : ~ ——— - v9.1 Docld: 32288596 Page 1 22
7 eens i of NEGATIVE RESULTS , AND SUBJECTS WHEREABOUTS UNKNOWN TO HIMo SPOT eleased under the John F. Kennedy Assassination Re io] 7 Wate cords Collection Act of DATE: Los ots : of 99? (44 USC 210 ye . > FEDERAL SuReat A i 9 OF  EigaTIOW= C S. DEPARTMENT , OF JUSTICE ) COMMUNICATIONS “JUL 19 Ley . Sullivan . Tavel DEFERRED 7-19-63 42-40 PM REW DIRECTOR, FBI /92-2781/ FROM SAC, TAMPA ./92-4/ 4 PAGE . —_ 2 sure hunre roars JRo, AKA, ARo DAILY TELETYPE. TP FORTYONE Ny a PC ADVISED JULY EIGHTEEN HE MADE EFFORTS TO CONTACT SUBJECT wITH SURVEILLANCES, SUBJECTS RESIDENCE, COLUMBIA RESTAURANT, “AND DREAM BAR, NEGATIVE FOR SUBJECTS PRESENCE. SOURCE INDICATED SUBJECT . HAS CONTACT, ‘NORBERTO FUENTES GARCIA, MEXICO, AND SAME BEING FORWARDED BUREAU ‘WITH LETTERNEAD MEMORANDUM. ee ™ EC ay -2lslye 0 {1-42 PM OK FBI WA JDS: : Poe @ JUL 20 1961. > TU DISC | = Qo aeee ee re o8 JUL 251961 | Doclda: 32288596 Page 2?
JFK Assassination System Date: 6/11/201 Identification Form Agency Information Peleased under the John AGENCY: FBI . Kennedy RECORD NUMBER: —124-10199-10374 ; hssassination Records Pollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note). asex#: NW 45966 Date: AGENCY FILENUMBER:  92-2781-260 pi-i6—2017 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 07/17/1961 “PAGES: 1 SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: — 4; I 1(a) CURRENT STATUS: = Redact DATE OF LASTREVIEW: _ 02/10/1999 ~ OPENING CRITERIA : INDEFINITE, APPROVAL OF IRS i COMMENTS : re v9.1 23 | HW 45966 DocId: 32288598 Page 1 ;
4-41] (Rev. 6-2-61) 1 Tolson : Belmont + * Mohr : 3 Callahan —____# . Conrad" ! DeLoach VA be Evans i Malone i Rosen —. Sullivan Tavel Trotter Tele. Room Ingram NY ZRS ‘pl REVIEWED BY BBVJFK TASK FORGES, DEFERRED 7-17-61 on 722-9 P | ; ft 3} fo RELEASE IN FULL ra TO eTREGTOR EA-RELEASE IN PART FROM SAC TAMPA 172013 C1 TOTAL DENIAL ~ SANTOPAAFF ICANTE JR., AKA. AR. DAILY TELETYPE. TP lit PC ADVISED JULY 1 EFFORTS ESTABLISH SUBJECTS WHEREABOUTS NEGATIVE. AGENT EDGAR ADAIR, IRS TAMPA (PROTECT) ADVISED ON STRICTLY CONFIDENTIAL BASIS THAT TJEK Law l1(a) Gatenimsy  ,, a ea 5:32 PM CODING UNI Tg Jui Lac ge 05) RECEIVED: l:5l, PM RABKO P32" 97 6/ —~ 24.6 Rebs 1 aD. a | Cs >. G6 JUL 241961 | If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably iy paraphrased inorder to protect the Bureau’s cryptographic systems. ‘HW 45966 Docld:32788598 Page 2
"Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2iI07 Hote; DATE: 11-14-2017 JFK Assassination System Date: 6/11/201 Identification Form | Agency Information AGENCY: . FBI RECORD NUMBER:  124-10199-10379 i RECORD SERIES: HQ AGENCY FILE NUMBER: = 92-2781-265 Document Information ; ORIGINATOR: FBI | FROM: SAC, TP | ¢ TO: DIRECTOR, FBI TITLE: DATE: = 07/21/1961 “PAGES : i SUBJECTS : LST, ATTORNEY, ASSOC, ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: __ 10/07/1998 . OPENING CRITERIA: INDEFINITE , COMMENTS : | ; — oe \ 91 , 25 ( Docld: 322788603 Page 1
| Released under the John F. Kennedy Assassination Records Coll tion Act of 1992 (44 USC 2107 Hote}. DATE: 11-14-7017 s Se . Ps ey SUL 21 Bet : a TELETYPE - o . . Sulli vA . i Bava Lf ty DEFERRED 7-21-64 11-52 AM REW |: TO DIRECTOR, FBI /92-2784/ PRON AE: TAMPA /92-4/ 1 PAGE SANTO-TRAFFICANTE, JRoy AKA, AR« DAILY TELETYPE> HERBERT of GOLDBURG, ASSISTANT STATE ATTORNEY, TAMPA, WHO IS BUILDING pe RESIDENCE IMMEDIATELY ADJACENT TO THAT OF SUBJECT, ADVISED JULY TWENTY THAT FRANK RAGANO, SUBJECT ATTORNEY, MENTIONED fh TO HIM THAT SUBJECT WAS VERY CONCERNED OVER GOLDBURG-S BUILDING NEXT TO HIM, THAT HE WAS OF OPINION STATE OF FLORIDA PURCHASED LOT FOR GOLDBURG SO THAT GOLDBURG COULD OBSERVE SUBJECT-S ACTIVITIES. RAGANO TOLD GOLDBURG SUBJECT “ SAID THAT SUBJECT PROBABLY HAD FRIENDS WHO WOULD BE NERVOUS TO COME TO HIS HOUSE FOR A BARBEQUE AS THEY WOULD ALL BE OBSERVED NOW BY GOLDBURG. ~ TP FORTYONE P C ADVISED NIGHT OF JULY NINETEEN, A SOURCE TOLD HIM SUBJECT WENT TO EITHER NEW a - YORK OR MIAMI, MODE OF TRAVEL UNKNOWN, BUT THAT FORTYONE PC DID NOT BELIEVE SOURCE TOO RELIABLE AND CONSIDERED PERSONS may | BE TESTING HIM TO SEE IF FBI CHECKS AIRLINES. FORTYONE P of AS OF JULY TWENTY WAS TO CONTACT AUGUSTINE PRIMO LAZZARA a CONCERNING SUBJECT. “:' : Ss 12- AIL 0 262 END “Deltas 28 op w q ° TU DISC ab WU ay jaeq 42-56 PM OK FBI WA WC Ay ban fey! (| Docld: 32256603 Page 2