AGENCY FILE NUMBER : v9.1 HW 45966 AGENCY : RECORD NUMBER : RECORD SERIES : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : ' JFK Assassination System Identification Form Agency Information FBI 124-10197-10282 HQ 92-278 1-1276 Document Information FBI HALL, WENDELL W. JR. DIRECTOR, FBI 04/24/1968 43 LST, RES, ASSOC, TRAVEL, TELCAL, SUR PAPER, TEXTUAL DOCUMENT Unclassified 4; 11(a) Redact 11/12/1998 INDEFINITE, APPROVAL OF IRS DoclId: 322767506 Page 1 Date: 6/15/201 Peleased under the John Kennedy WSsassination Records oOllection Act of 1992 (44 USC 2107 Note). ase#:NU 45966 Date: 11-16-2017
ue’ Service’: gray, two . i cense 1D59533,° 27 7 155th~ anor: + Apa ctme ents 2814. Collins venue, advised “nO. reference. toa: Mr. and ‘Mrs. that 1967: “Florian A 9608. Peace pubaine, North. ‘Miami ‘peach, “plorida; 196: Vehicle. Tasuts#igation: ‘Number: ; a On ébruary-28; ga’ , Florid ‘State: Beverage. “Commission, ‘ Wiami, Plorida; t: OMAS “MARCHESE, :‘TRAFFICANTE 5. brother-in- we led™the earn pate ‘License. towork ‘as: 46t sreet 'L pore owned. by: ‘OAKLEY: rnp, 45966 Docla: 39287506': Page
ere aporoxinately_ 22° years old, ; rked. for: but “thought “that: at’, ae, “muesday.. «gon tare March 5, 1968, SANTO" navi that a ae at. the Les: g-Wiolines Reptaurant, with. RAUL: GONZALEZ, ett Guba. and: Worked. nach 2 GONZALEZ ii Guba. “Also at: ° their” ‘table was: “MARTA. ‘FLORES ,. who, has ‘a-women! s: ‘program STRAFFICANTE, Maren 2h: 1968, ane T210". advised ‘that’ he. ‘haa leariied. that: SANTO: TRAFFICANTE ‘was: ‘Supposed to: travel: t New Orleans: with: his ‘wife on: March: -12..0r: March 14, - 1968; and: that: they: reportedly: were: planning: to: stay: ‘at. ‘the.’ Roosevelt: Hotel.in New Orléans. | >Source: ‘stated that OAKLEY: ‘SMITH, TRAFFICANTE* 8: attorney,: “left. Miami: two ‘days: ‘later. ‘and had: returne oto “‘Miami-on March . 195: 1968 the - Dade ‘County. ‘Courthouse ‘ederal Tax: ‘Lien- Books, | "Book 90,- “Page: ‘3, _reflects: tax: en ‘filed January. 2;°.1968; ‘by. ‘the Clerk. of’ the’ Circuit: ‘Court. ‘of :Dade’ ‘County. against SANTO: TRAFFICANTE, ‘JR. :, and. ‘SAM C.: “ TRAFF ICANTE 2810 | ean Nebraska- ‘Avenue 5. ‘Tampa,.in the: ‘amount - of | $53, 696. 94,00) which . was. based:.on: a: wagering ‘tax for: the: ‘period: between. P1951, and: September, “1953, .and. assessed. suly, 95 HW “95966 ° DoeTi rea
Agent’ THOMAS: LOPEZ. Miami d Advised that ery ar * ROSENTHA “wlamis ‘anid: oun ag Letty koeey and: ‘Bports” ‘odds. maker: ‘from’ Miami; “but. “who. ‘definitely. was not: ‘identical. to. the. ‘met !: ‘. are 1980, Soraeane -BUGENE uc. CRACKEN, punteliigence: Unit: ,, advised ‘that Monroe’ “County, Florida, a d conversation. ‘with-: ~ Bome. ‘well. ‘known. Key: West: gamblers. ‘The. -unknown tale. was. ",, deseribed: ‘as.: white. ‘male, 641", 165. pounds,’ pock marked” . face, driving. a. new- ‘Dodge“Dart,. -béaring*:1967. Florida: “oldeense - 1-197122; which, is: registered, ‘to, JOSEPHINE “TR: , 740: NE-1 am . “ys Son. apa 3) 3 tapproxi- mately: 63 30: PM. on, March: 22. “1968. “he: ‘had: ‘observed  ARTEMIO ae an ( TTEY/\ RTEN: in Martén’ s Restaurantin Isla-° <.°: ‘7 ty mora da,” Monroe’. County,’ Florida; “They: -were: in: ‘conversation area _.: with. an. ‘unknown:-man: who: was: driving. a..1968: Dodge* Dart, mo oo 1967. Florida: 12197122. “WHITEY MARTEN is. a. well: known . i, Ss gambler | ‘from ‘the: ‘middle: Keys: and“is: the sfoxmer :: owner” of” Martin's” Restaurant: ‘in. Islamorada. =. ARTER: [OXCRESPO, | also: _known .as:.Artie,:-is: the: leading: : bo: TA Mlorida, : ‘and- long. has. ‘had the. réputation: of: ‘Being. the” "bag. man": fors ‘Monro County | Sheriff REACE ’ ‘THOMPSON . poe “Source stated: ‘that’ he: had-learned : ‘that ‘tie 22, “ autonobile was “registered. ‘to JOSEPHINE. TRAFFICANTE of Miami, ?*Florida.; : Source stated. he, ‘further. “learned: that ARTIE | no CRESPO. ‘had. -allegedly.. ‘stated. ‘he had: wanted to- get: out. of: : the’: ‘bolita. business: ‘and: was” “meéting: this’ unknown, man who: “was his. "Miami: contact". who" could: get™ him a. job in a. casino. in. ‘Las. Vegas. ‘Ae .stép-brother of :ARTIE, “named - “REGAL © “(LNU): put: possibly: IERNANDEZ,. ‘recently: lett. ‘Key. - : West ‘and:-obtained a’ job..in. Las: ¥ Vega after, being recom mended: by: SANTO /TRATEICANTE oo. W-45966.. Dockd:32287 506 -