datamatters24/research-document-archive huggingface dataset:
JFK Assassination System Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10200-10166 RECORD SERIES : HQ AGENCY FILENUMBER:  97-3602-12 Document Information ORIGINATOR: DOJ ' FROM: YEAGLEY, J. WALTER TO: DIRECTOR, FBI TITLE: DATE: 01/22/1959 PAGES: 2 SUBJECTS : : AHH, FOREIGN AGENT, ADMIN, ADVICE, INSTR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS : = Open in Full CURRENT STATUS: Release DATE OF LAST REVIEW : 10/23/1998 OPENING CRITERIA : COMMENTS : INC A/T Peleased under the John Kennedy WSsassination Records Ollection Act of 1992 [44 5c 2107 Note). ase#: NW 54464 Date: nO-10-2017 \ v9.1 3 HW 54464 Docld:322736690 Page 1
-- Tolson Boardman ors Belmont Mohr Nease Parsons Rosen . Tamm Trotter W.C. Sullivan _ Room __ Holloman Tele. Gandy oe a & . — - Nasea 1-26-59. Airtel ALL INFORMATION CONTAINED es SAC, Neio’ ‘York (99-1531) - we Enclosure ua UNC SSiFE (2, Miant x Enclosure ~REC- Frome ‘Directors FRI ( 97~.3602).- — -/ On ALBERTO FERNANDEZ BBCHATAREEA, aise ee REGISTRATION ACT = CUBA ReBulet to the Internal seciegly Division dated 1-19-59. | | foo Inclosed for New York: ang"wiani is one copy each “ a letter from the internad Security Division dated 1-22-59. -In view of the: prformation contained in the attached letter, New York will expedite submission of a elosing report. and conduct no further investigation. This report should include all pertinent. data received Srom-lirs. Catherine Taaffe and data indicating that Alberto Fernandez is identical. with Roberto Fernandez, concerning whom Mrs. Taaffe spoke. New York and Miamt, however, should remain alert for any information that the: subject has returned te the U. S. and is engaging. in activities on behalf of @ foreign principal. 4h. such information is received, the Bureau should be to the Internal Security Divisions since theThe /Beysbork report should include all pertinent da repo aie tb ae r wore: The Department advised that the subject's activities brought him within the Registration Act provision; however, since he is no longer in the Us Soy the Department is taking no action concerning his registration or prosecution. The Department advised no further investigation was being requested unless information was received that the subject has returned to the Ue So and is engaging in activities in behalf MAILED, 19. JAN6 1959 HW 54464 DoclId: 32266390 Page 2? pare Mf hk) on Ente ett ty | ene a ew . uw # ee a ae a a a g ° a eargaaernnnoceis, ite eee “ Vie oh ye Fa ae
AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE : DATE: PAGES: SUBJECTS : MS DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : ‘OPENING CRITERIA : COMMENTS : v9.1 HW 54464 DBocld: 322736693 JFK Assassination System Identification Form Agency Information FBI 124-10200-10169 HQ 97-3602-1ST NR 14 Document Information FBI SAC, NY DIRECTOR, FBI 04/29/1959 3 AHH, ASSOC, ACT, BUSS, ACA PAPER, TEXTUAL-DOCUMENT Unclassified 4 Redact 05/16/1998 INDEFINITE Page 1 Date: Peleased under the John Kennedy bSsassination Records oOllection Act of 1992 (44 USe 2107 Note). ase#: NW 54464 Date: 1O-10-2017 5/26/201
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“SCHERER “DATES. SANTO: “PRAEPICANTE _ANTI- HACKETER ING: seeding ton weebellz doncernand the: ngs 2. September’ 1906. dev tera ‘AS arma ter’ of: Soubihes ication : wo Hebacindts) Wes je Record. ‘be
A “MM 105-6010 ‘ MARUCA agreed, and advised that CIA would notify, logs ~. law enforcement: officials Gy). é _ prior investigation concerning another matter ba , reflected that the "SS WILLIAMS" is owned by TEOFILO BABOUN , a Cuban millionaire residing in Miami; who ‘is anti- ‘VGommunist and anti-FIDEL CASTRO.’ |. The ship is” ‘Srésently on - - a time charter to Inter Island Shipping Company, of which ... ., VICENTE RODRIGUEZ is President and Manager. The ship left. _ tone, ‘and Panamanian registry. bal ay then in Key West, ‘Florida, owed the Blue Lagoon nine hundred dollars on his bill, and the owner was going to _.sign a complaint and obtain a warrant for LA BORDE's arrest. , authorities and the Coast Guard of LA BORDE's. plans £$<f) wo On April 30, 1962, MM 639-S advised that CUESTA “has ‘three aqualungs, and planned to teach HEMMING and . COLLINS how. to use this underwater diving equipment. -“HEMMING, on April 27, 1962, talked to ALBERTO FERNANDEZ, _ who said that LA BORDE was in Key West, and HEMMING should discontinue his association with LA BORDE, because of his. being irresponsible. HEMMING said that he, COLLINS and: .. CUESTA were practicing with the aqualungs in the ocean at’ “Key Biscayne, Miami, Florida, on April 27, 1962, when ae CUESTA said that they were being watched by a (CIA agent oust. >whon . CUESTA had Previously: known. ” XGlm : Mw yo HW 54464 Docld:322736904 Page 4 -.Miami-on April 19, 1962 bound for Phillisborough, St. Martin, | ak ~ Netherlands West Indies, ected. back. in. Miami. on. ee _» Spproximately May 2, 1380) Oa a 7 ee The ship was described as “be ing 750 tons, 167 feet 2 On April 25, 1962, MARUCA said that LA BORDE was : » MARUCA also advised that CIA were advising the local EDS u wt, a | |
e Informant advised that HEMMING has a friend “who is a ship surveyor, who was able to ascertain. that — ‘the "SS WILLIAMS" would. be back to Miami, Florida on about May 11, 1962. XM) a - the “informant stated that CUESTA claims that _, during: the time he was working for CIA, ALBERTO FERNANDEZ’ - received a certain quantity of money from CIA, to be used: “» to. buy food for the group operating a boat belonging to FERNANDEZ. However, FERNANDEZ kept the money. RAY Inasmuch as this matter concerning the blowing | ‘up of the "SS WILLIAMS" is not within the jurisdiction -of the Bureau, and LA BORDE and CUESTA have previously ' been of operational interest to CIA, and there is apparent ly _ ill feeling between LA BORDE, CUESTA and CIA, the Miami vad , Office: anticipates no active investigation in - this matter / “The: Miami. Office will follow. this matter through | ontact with -MM 639- roe Ney nd Liaison with CIA, and ‘Keep the Pe HW 54464 Docld:322736904 Page 5
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hoté). DATE: 11-14-2017 “ JFK Assassination System Date: 6/15/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: —124-10200-10187 RECORD SERIES: HQ AGENCY FILE NUMBER : 92-2781-1148 Document Information ORIGINATOR: FBI FROM: SAC, NO TO: DIRECTOR, FBI TITLE : DATE: 01/30/1967 PAGES: 2 SUBJECTS : LST, ASSOC, ACT, RES DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified : RESTRICTIONS: 4 CURRENT STATUS: — Redact - DATE OF LASTREVIEW: 10/21/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 . . 2 . : ( Docld: 32288911 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11- 14-2017 = oa eo FEDERAL Bumene cr ines nn me “2 COMMUNICATIONS. ¢ Sic : JAN 3.01967) TELETYPE TON FBI WASH DC Tele. Room_____ Miss Holmes. Miss Gandy. | FBI NEW ORLS | ( sb-sTaM-URGENT 1-30-67 LWH DIRECTOR 92-2781, NEW YOR] ‘92*846, TAMPA 92-1 AND MIAMI 92-88 | | a ¢— FROM NEW ORLEANS 92-74 | O —_ ys SANTO | TRAFFICAUTE a dReg' ‘AKA ‘AR. =" 0. “ONE FOUR FIVE-SEVEN ‘DASH’ C DASH TE, ADVISED TRAFFICANTE CURRENTLY STAYING "IN ROOM-SEVEN FIVE “EIGHT, “FOUNTATNEBLEAU MOTEL, “NEW:ORLEANS , LOUISIANA. TRAFFICANTE, -ACCOMPANIED BY: WIFE, ARRIVED: SOMETIME BEFORE FIVE Pe Me 9 JANUARY TWENTYSEVEN LAST. . JOSEPH MARCELLO’AND -WIFE TOOK “THE TRAFFICANTES. TO. oODENNER AT THE EMERALD DOOR FRIDAY NIGHT, “JANUARY TWENTYSEVEN ‘LAST. -TRAFFICANTE SPENT MOST OF SATURDAY AT RESIDENCE OF | ~ CARLOS MARCELLO. “CARLOS MARCELLO’S “WIFE, JOSEPH MARCELLO’S WIFE, °AND TRAFFICANTE’S ‘WIFE SPENT DAY sHOPPINGS? oa - 270 “s AURDAY NIGHT, ‘CARLOS MARCELLO AND SPOUSE TOOK — \\TRAPFICANTES TO“LA:LOUISIANE-:RESTAURANT FOR DINNER. ag sey 31 1967 ‘RETURNED TO: oe. MARCELLO“RESIDENCE ABOUT ELEVEN Pe Moon — Ovo Bede ude! 3 ae es Docld: 322788911 Page 2? . | hs
Released under the John F. Kennedy Assazsination Records Collection Act of 199? (44 USC 27107 Hote). DATE: 11-14-2017 oe “. . ™ no PAGE TOW | SUNDAY, JANURAY ‘TWENTYNINE: LAST, CARLOS MARCELLO, JOSEPH “MARCELLO, AND ‘TRAFFICANTE -HAD.'APRIVATE DINNER AT ELMWOOD PEANTATION. SEVERAL ‘OTHER: ENDIVIDUALS AT THIS “DINNER, ‘HOWEVER, NOT KNOWN WHO BY. INFORMANT. | NO. SURVEILEANCE ‘BEING. INITIATED-AS: INFORMANT IN POSITION - TO FURNISH. DETAILS OF MOVEMENT-EN NEW ORLEANS AREA. “ENFORMANT STATED THAT TRAFFICANTE HAS BEEN UNUSUALLY EXUBERANT THIS VISIT ‘WHEREAS MARCELLO, APPEARS 10 BE UPSET. : AINFORMANT NOT SURE ‘WHETHER CARLOS MARCELLO*S ATTITUDE ‘DUE TO -. RECENT HEALTH ‘PROBLEMS “OR TRAFFICANTE’S VISIT. | INVESTIGATION CONTINUING. | NEW YORK, TAMPA-AND MIAMI BEING ADVISED -  - GORRECTLOR-TIME-SH-BE-S=S7—AM - ERD WA ‘SxXe ‘FBI WASH DC pe (Su Docld: 32288911 ‘Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 199? (44 USC 27107 Hote). 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: 322788916 Page 1 JFK Assassination System Identification Form Agency Information FBI , 124-10200-10192 HQ 92-2781-1153 Document Information FBI SAC, NO DIRECTOR, FBI 01/31/1967 a 2 LST, MED, ASSOC, TELCAL, RES PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 10/21/1998 ‘ INDEFINITE INC NOTE Date: 6/15/201
Hote¥~ Toa DATE : ~41- A 2017 Released under the John Ff. Kennedy Assassination Records Collection Act of 19927 (44 Use Oe (Rev. 1-27- i Jolson Asset > Wg: ooo 1 Ne DEC@DED COPY For Trotter CAIRGRAM (I CABLEGRAM RADIO XSTELETYPE 2.0" Gandy 1931-67 URGENT OGM DIRECTOR, NEW YORK, TAMPA, AND MIAMI NEW YORK VIA WASHINGTON = ENCODED Ge aftcy FROM NEW ORLEANS 311825 LZ . _ WRatiracketesting | SANTO TRAFFICANTE, JRey AKAs ARo PA RE NEW ORLEANS TELETYPE JANUARY 30 LAST. a ON JANUARY 34 INSTANT, NO 1457=C=TE» ADVISED THAT THE _- TRAFFICANTES ARRIVED VIA AIR ON FRIDAY, JANUARY 27 LAST, FROM <~ MIAMI, FLORIDA. DURING MORNING OF JANUARY 30, LAST, TRAFFICANTE UPSET~BE= CAUSE HE PASSED SOME BLOOD, CARLOS MARCELLO MADE AN AFTERNOON uy APPOINTMENT FOR TRAFFICANTE WITH A PROCTOLOGIST NAMED DR. (FNU) HEBERT. DURING AeM. OF JANUARY 30 LAST, CARLOS MARCELLO MADE A LOCAL FELEPHONE CALL AND, ACCORDING TO INFORMANT, STATED "THE MAN 1S HERE. HE WANTS TO LOOK AT THE PLANT THIS MORNING." INFORMANT STATED THAT. ABOUT 15 MINUTES) LATER, CARLOS MARCELLO AND SANTO tle ") gh as yg Fee 8 88 ash " page 10 | Sea v YER 15 1967 If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably paraphrased ‘in order ta protect the Bureau’s cryptographic systems. Docld:322788916 Page 2 Sora
Released under the John F. Kennedy Assassination Records Collection Act of DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : _ LST, TRA, X-RAYS DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : 124-10200-10193 DIRECTOR, FBI JFK Assassination System Identification Form Agency Information Document Information PAPER, TEXTUAL DOCUMENT 1992? (44 USC 2107 Hote). Date: 6/15/20] v9.1 DocId: 32266917 Page 1
Released under the John F. Kennedy Assazsination Records Collection Act of 1992? (44 USC 2107 Hote}. DATE: 11-14-2017 4- 3 (Rev. 1-27-66) Tavel LK iA \ )’ CAIRGRAM © CABLEGRAM RADIO XTELETYPE {:.°- Tolson DeLoach Mohr Wick Casper Callahan Conrad Felt Q Ro Suljévan 3=_55°PM URGENT 2=1=67 LWH DIRECTOR, NEW YORK, TAMPA, MIAMI NEW YORK VtA WASHINGTON = ENCODED FROM NEW ORLEANS 012026 SANTO TRAFFICANTE, JRo, AKA, AR AND HIS WIFE PROBABLY DEPARTED NEW ORLEANS AREA, DISTINATION UNKNOWN , DURING AFTERNOON OR EVENING OF JANUARY 41 LAST. INFORMANT STATED THAT CARLOS MARCELLO AND TRAFFICANTE DURING AM. OF JANUARY 31 LAST, PICKED UP SOME X=RAYS FOR TRAFFICANTE, PLACE UNKNOWN, TO TAKE WITH HIM. INVESTIGATION CONTINUING, RECEIVED: 53043 PM DH nEC- 104 eS If the "eigen contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably paraphrased ‘in order ta protect the Bureau’s cryptographic systems. DoclId: 32256917 Page 2? oe - “oshaen s0__ WY _.
Released under the John F. Kennedy Assazsination Records Collection Act of 199? (44 USC 2107 Hote}. DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : - . [Restricted] DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW: OPENING CRITERIA : COMMENTS : v9.1 Docld: 3227889234 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10200-10200 HQ 92-2781-1159 Document Information FBI LEG, OT DIRECTOR, FBI 02/16/1967 2 PAPER, TEXTUAL DOCUMENT Unclassified Consulted Redact 04/18/1995 APPROVAL OF RCMP REFERRED TO RCMP, INC LTR Date: 6/15/201
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 27107 Hote}. 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: 322788930 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10200-10206 HQ 92-2781-1164 Document Information FBI SAC, MM DIRECTOR, FBI 03/09/1967 1 LST, ASSOC, LCN, RES PAPER, TEXTUAL DOCUMENT Unclassified 4 ‘Redact 10/21/1998 INDEFINITE Date: 6/15/201
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107: ‘ Mr. Rosenf/ a an. H Tb) 36 (RAATEs -hl-14-2017 }  ¢ Mr. DeLoach...— Orn, {3 | Mr. Mohr. | ly of | Mr. Wick-__—_- | i ; : ow (| | Wie. Casper Wh : | | Mr. Callahan | é i, ; Z FBI | ; Mr. Conrad. id ; Mr, Felt__4 | Date: 3/9/67 ; | Mr. Gale__tee=] | | 4 Mr. Sulliv Transmit the following in é (Type in plaintext or code) i aa ne AIRTEL | i Tele. Room... Via — Miss Holmes (Priority) | Miss Gandy. TO: DIRECTOR, FBI (92-2781) FROM: SAC, MIAMI (92-88) (P) RE: SANTO TRAFFICANTE, JR., aka (oo ~ TP) 4 = On 3/7/67, NY 4008-C-TE advised Miami SA- that on the evening of 2/27/67, SANTO TRAFFICANTE, JR., attended a private party at the Keystone Point, Miami home of JOSEPH FISCHETTI. FRANK SINATRA attended this party. TRAFFICANTE was accompanied by an associate, JOHN J. IMPARATO of Tampa, Fla. ; Source advised that IMPARATO was originally from the ANASTASIA "LCN Family" (now the GAMBINO "Family") of New York and is alleged to be a full partner of TRAFFICANTE in all of his interests. IMPARATO recently purchased a 53! boat, he is about 50 and balding. Source stated that their activity in Tampa included narcotics and the waterfront rackets. IMPARATO resides in Tampa and owns the Southport Terminals, Inc,, located at the foot of Grant St., Hooker's Point, telephone 248-6168, Details follow. 6 ‘ARMED AND DANGEROUS, al il - Bureau : % J. 2 di {6 @- Tampa (92-1) we EA a7 / 2 -— Miami (1 - 92-88) (Se Reames sre WWH: jkj G- 92-99) roe MAR IG 1967) (7) PRONE eT ' Special Agent in Charge pbreld: 32288930 Page 2
JFK Assassination System Date: 6/15/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10200-10217 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2781-1220 Document Information ORIGINATOR: FBI FROM: HALL, WENDELL W. JR. TO: DIRECTOR, FBI TITLE: DATE: 07/17/1967 PAGES: 30 SUBJECTS : LST, BKG, INFT, RACK AND SUBV, FISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 10/26/1998 OPENING CRITERIA: INDEFINITE COMMENTS : 9] Docla: 322766941 Page 1
~ 5, ~ FD-262 meve 9-17-85) © atte, | e.. FEDERAL BUREAU OF INVESTIGATION mee REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD . MIAMI TAMPA 7/17/67 6/2/67 - 7/11/67 TITLE OF CASE REPORT MADE BY TYPED BY WENDELL W. HALL, JR. mgc CHARACTER OF CASE SANTO TRAFFICANTE, JR., aka AR REFERENCES: Jacksonville airtel to Miami, dated 6/6/67; NO Tampa airtel to Bureau, dated 6/6/67; >» Tampa airtel to Miami, dated 6/6/67; mw Tampa report of SA JOHN A. AMBLER, dated 6/20/67; Miami report of SA WENDELL W. HALL, JR., dated 6/29/67; Miami airtel to Bureau, dated 7/5/67. — , - P - ENCLOSURES: " : TO BUREAU CA Enclosed for the Bureau are two copies of a Letterhead Memorandum characterizing the informants utilized within this repost. Case has been: Pending over one year CR} Yes [“} No; Pending prosecution over six months (J Yes (KX) No COPIES MADE: .--~~ (3 + Bureau (92-2781) (Rre=2) 1 - USA, Miami (Attn: DA JOHNSON) 4 - Tampa (92-1) (1 - USA, Tampa) (1 - 92-234) (RAGANO) 2 - Miami (92-88) Dissemination Record of Attached Report DoclId: 322786941 Page 2?
a! ‘MM 92-88 - r . + ‘The investigative period + in this report contains » _ investigation not available at the time referenced Miami ‘report was prepared and is, therefore, being included . herein. . ‘On. uly 3, 1967, inquiry at the Poétal Inspector! s Office, ‘United States Post Office, Miami , Florida, reflected ., that. SANTO TRAFFICANTE had signed a change of addréss form - reflecting his new address to be 740 NE | 155th ‘Street, ‘Miami. = INFORMANTS : " MM T- -1 is Mr. GEORGE HUBER , Mion Florida. ee (Protect ‘by request) “MM T-2: is ‘EMLLY. CUCCTA, Miami; Florida: (Protect by request) - MMT=3 ts MM 606-C. "ym 4 is-PCL ARAM: PETER GOSHGARIAN. “MM T-6"is PCT. CECIL BAIN. MM T-7 is MM 1219-c. . rae - +4, COVER PAGE Docld: 32288941 Page 3 Lae
on MM 162-633 COPIES: 1 =- USA, Miami (Attn: Departmental Attorney , WALLACE - JOHNSON) 1 - INS, Miami (Al2 911 643) 2=- Tampa (1 - 162-467) (Info) (1 - 92-1) (TRAFFICANTE) MYAMT DIVISION AT MIAMI, FLORIDA 1) Will continue. regular spot checks of subject's residence and continue efforts to-interview business associates of the subject to attempt to further identify subject's contacts, associates and activities. ADMINISTRATIVE: ADMIN USTRATIVE Additional information copies of this report are being furnished the Bureau and Tampa Office for their respettive files on SANTO TRAFFICANTE, JR, because of the close relationship between TRAFFICANTE and EVARISTO GARCIA VIDAL. - Investigative period of this report contains investigation conducted by Miami and auxiliary offices not available at the time of dictation of referenced Miami report and is therefore included herein. : INFORMANTS: MM T-1 is CAL HASKELL, Miami, Florida (Protect by request) MM T-2 is MM 1181=PC MM T-3 is MM 883-C ~- B= COVER PAGE HW 45966 DoclId:32286942 Page 2?
# | >» oe | @ (JFK Act 6 (4) % J MM 162-633 | MM T-4 is RON BOVARD, Miami, Florida - (Protect by request) MM T-5 is MM 1165-¢ MM T-6 is MANUEL RODRIGUEZ CRUZ (Protect by request) ~ Ck = COVER PAGE HW 45966 Docld:32286942 Page 3
MM 162-633 IRS Special Agent THOMAS 1967, On May 29, FK Law 11 (a) & necne IN Part QO Tor, RENAL The "Miami Herald" edition of May 30, 1967, contained the following article: £2 LPR - cir ele eo HW 45966 Docld:32268942 Page 4
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 : 91 Docld: 32288944 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10200-10220 HQ 92-278 1-1223 Document Information FBI AMBLER, JOHN A. DIRECTOR, FBI ¢ 08/15/1967 18 LST, ASSOC, BKG, INFT, B/F INT, RACK AND SUBV PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 10/26/1998 INDEFINITE le Date: 6/15/201
rad FD-263 (Rev. 38-67) FEDERAL BUREAU tee OF INVESTIGATION REPORTING OFFICE OFFICE OF ORIGIN DOaTE INVESTIGATIVE PERIOD TAMPA TAMPA 8/15/67 5/20-8/13/67 TITLE OF CASE REPORT MADE BY TYPED BY , SA JOHN A, AMBLER bb f CHARACTER OF CASE SANTO TRAFFICANTE, JR., aka AR REFERENCES: Rep of SA JOHN A. AMBLER, 7/12/67, at TP; “ss 'NO airtel to Tp, 7/13/67 (10); TP let to RH, 7/14/67 (10); TP let to CE, 7/14/67 (10); Rep of SA WENDELL W. HALL, JR. , 7/14/67, at MM; CE let to TP, 7/20/67 (10): JK let to TP, 7/25/67 (IO). (i - p- ENCLOSURES : TO THE BUREAU Original and one copy of LHM characterizing in- formants used in attached report. ACCOMPLISHMENTS CLAIMED None acquit. CASE HAS BEEN: PENDING OVER ONE YEAR [_jves [_]no PENDING PROSECUTION OVER SIX MONTHS C}ves Cjno. SPECIAL AGENT APPROVED IN CHARGE DO NOT WRITE IN SPACES BELOW COPIES MADE: Nf ip VP, - “Bares (o2-avenygmmerts | F727 “AL AZ |reom =- USA, Tampa 2 = Atlanta (92-135) 3 = Miami (92-88) _-... (1 = USA, Miami) (Attn: WALLACE ds JOHNSON, Departmental Attor 2°. New york. (92-846) \ 4, = amna 16 AUG 18 1967 patra Dissemination Record of Anachk Report : Notations t¥, ay tee | ys Date Fwd. How Fwd. By a, Docid gg} Zo tA:
TP 92=-1 ADMINISTRATIVE: able at ti Extended investigative period occasioned by desire to include results of investigation conducted by an auxiliary office which results were not avail- me of last report. INFORMANTS : Identity ao ra Y DoctId: 32288944" Page 3 TP T-1 is TP 41-C TP T-2 is TP 120-C TP T-3 is MONDELLO PCI SAM TP T-4 is PCI GUILLERMO PORCEL TP T-5 is TP 303-PC TP T-6 is TP 97-C TP T-7 is TP 182-C-TE TP T-8 is Mr. JAMES NASSIKAS, Manager, Royal Orleans Hotel, New Orleans, Lousiana (by request) TP T-9 is PCI RUDY HEINY TP T-10 is AUSA E. J. SALCINES, Tampa, Fla. (by request) B : COVER PAGE Location of Original Information 137-142-344, 347 137-460-228 137-1382-28 137-1434-19 137-1563-16 137-360-235, 236, 237 —:137-1028-181 Instant report 137-1705<3 Instant report
JFK Assassination System Date: 6/15/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: _ 124-10200-10222 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2781-1225 Document Information ORIGINATOR: FBI FROM: HALL, WENDELL W. JR. TO: DIRECTOR, FBI TITLE: DATE: 08/18/1967 PAGES: = 33 SUBJECTS : LST, ASSOC, INFT, RES, BKG, TRA, FISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 10/26/1998 OPENING CRITERIA: = INDEFINITE COMMENTS : cl pocld: 32268946 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote). 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 : Docla: 32288950 Page 1 JFK Assassination System Identification:-Form Agency Information FBI 124-10200- 10226 HQ 92-2781-IST NR 1227 Document Information FBI DIRECTOR, FBI SAC, OM 09/07/1967 I LST, SUR, INFT PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 10/26/1998 INDEFINITE Date: 6/15/20]