: WW 45966 JFK Assassination System Date: 6/11/201 Identification Form Agency Information Peleased under the John AGENCY: FBI Kennedy RECORD NUMBER: — 124-10206-10162 Assassination Records ; Ollection Act of 1992 ase#: NW 45966 Date: AGENCY FILENUMBER: —92-2781-662 pineoneow Document Information ORIGINATOR: FBI ; FROM:  LABADIE, STEPHEN J. TO: DIRECTOR, FBI TITLE: ‘ DATE: 01/04/1963 “PAGES: 46 SUBJECTS : LST, FISUR, MISUR, BKG, ASSOC, BUSS, GAMBLING DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: — 4; 10(a)2 CURRENT STATUS: — Redact DATE OF LAST REVIEW: _. 10/13/1998 . OPENING CRITERIA: INDEFINITE f COMMENTS : RPT, TABLE OF CONTENTS PAGE la —————————————— ree ee v9.1 Docld: 322908386 Page 1
TP 92-1 . , . JFK Act 6 (4) TO BUREAU Original and one copy of letterhead memorandum characterizing informants. LEADS JACKSONVILLE DIVISION AT JACKSONVILLE, FLA Will report results of investigation set out in referenced Tampa report of SA LABADIE dated 12/3/62. MIAMI DIVISION AT MIAMI, FLA. . 1. Will continue intensification of subject, his : activity and continue efforts to establish highly confidential Do _ Bureau coverage of subject's residence. , 2. . Will report results of leads set out in referenced Tampa reports of SA LABADIE. Will note that LOUIS P. BRADY has been in Tampa since 12/20/62 and that he -~ was observed at subject's Tampa residence 1/2/63, isrstaying ‘i at: thetTahitian Motel and has purchased a 1963 Buick con- } vertible. La Will note thatit has been previously reported that there is to be a wedding in the TRAFFICANTE family in 1/63 concerning JOSE SANTOS TRAFFICANTE, who is the son of FRANK TRAFFICANTE. 3. Will maintain sonthot with CIs, PCIs and sources so as to be in a position to report activities of the subject particularly noting recontacts should be oo edablished vith] ere revert: who has advised that ~ he heard the subject was recently in Brazil where he. Pe allegedly has a coffee business and that such info was verified through LOUIS GERACI, who claimed the subject told him he had been in Brazil. Therefore, efforts should be established to determine how subject traveled, when, and who are his business associates in Brazil. -~B- % | - COVER PAGE oe-\oer _—— a 94. 29¢1-bbez oo ~y ; HW 45966 DoclId:32290366 Page 2
TP 92-1 * On the same evening, the Miami Office advised IRS, Miami, and Departmental Attorney HARRY SUBIN of the above info. On 12/26/62, Departmental Attorney RON GOLDFARB | on temporary duty in Miami with IRS case involving ANGELO BRUNO advised SA C. GRAHAM HURST that proceedings before the FGJ_ in Miami were at an end re “SEK Law 10(a}2 INFORMANTS \ Identity of Informant Location TP T-l1 is TP 50-C. TP T-2 is MARTHA HUMPHRIES, Waitress, Leb's Restaurant, _ 2 wenn Jacksonville, Fla. — | (upon request). TP T-3 is MM 845-Cx, Miami letter to t Tampa, 11/27/62 in matter captioned -"ANTHONY STEFANO RANDAZZO aka, AR." Miami letter to Bureau, 12/20/62 in matter captioned "ANTHONY . STEFANO RANDAZZO aka, ~“AR. tw TP T-4 is TP 80-C*, TP T-5 i [ed come" THK Dot 6 (4) | [PST aan. Vy ; . TP T-6 is TP 41-c. - , | TP T-7 is TR-P92C¥%, ‘ -~ EF - i ' . ! COVER PAGE | AW 45966 DoclId:327290366 Page 4 ; .
TP 92-1 IV. LOCATION OF SUBJECT AT MIAMI i , FLA. Subject continues to reside at 523 Northeast 7ist Street, Miami, Fla., and he was observed at such residence on December 6 and 10 - 13, 1962. On December 12, 1962, telephone service was reinstalled at 523 Northeast 71st Street, Subject's telephone number being a non-published number 758-2974, On December 11, 1962, TP T-3 advised the subject. was on December 11, 1962, at Ciro's Restaurant 15090 , Biscayne Boulevard accompanied by an unknown white male. It was further reported on the same date that subject met ~ an on such date with JOSEPH FISCHETTI and others at the . ae Deauville Hotel, Miami Beach, Fla. pee The subject was not observed in Miami during the oa week of December 17, 1962, but his car that he usually on uses was located in the parking lot of the Miami Inter- national Airport on December 20, 1962. Mr. GORDON WOOD, Manager, Apartments located at 149 West 8th Street, Hialeah, Fla., advised December 18, 1962, that JUDITH SALVAT no longer resided at that " address but had left a forwarding address of Celina Motel, 611 East Okeechobee Road, Hialeah. . AT ORLANDO, FLA. On December 10, 1962, a Federal Grand Jury at Orlando, Fla., was impaneled, and Mr. WILLIAM KENNEY, Special Assistant to the Attorney General, advised SA JAMES B. HAFLEY that a JEK Law 10(a)2 AT TAMPA, FLA. On December 4 and 13, 1962, TP T-1 and TP T-6 advised subject had not been reported in Tampa. HERB GOLDBURG, next-door neighbor to 2505 Bristol Avenue and Assistant State Attorney, advised SA JOHN R. BRETT on December 13, 1962, subject has not been seen or -~ 18 - | | 29 AUN tee PNW 45966 Docld:32290366 Page 6