Report Form . fs E | 4 . ” FD-263 (5-12-55) ° FEDERAL BUREAU OF INVESTIGATION Reporting Office vestigative Period 11/19/58- 1/9/59 Report made by STEPHEN J. LABADIE Date 1/15/59 TITLE OF CASE Typed By: SANTO TRAFFICANTE, JR., aka ANTI-RACKETEERING REFERENCES: Report of SA STEPHEN J. LABADIE, dated 10/2/58, at Miami. Miami letter to Bureau, dated 10/23/58. - pe - ADMINISTRATIVE - Three copies of this report are enclosed to the Bureau in order that one copy may be transmitted to the ai Legal Attache, Havana, Cuba, for information, as the Legal C yo is continuing to maintain coverage on subject. oer Since there is no indication that the subject has wh returned to Tampa, Florida, and is still residing in Havana, and the Legal Attache, Havana, is continually following the 4 activities of the subject in Havana, the Miami Office is a % , ‘a™\ placing this case in a pending inactive status for a period Crs] 4 . 73 = — _ .¥ Copies made: “3 - Bureau (92-2781) “2 - Miami (92-88) ac of 7/¢ Property of FBI - This report is lomed to you by the FBI, and neither it nor its contents are to be distributed outside the agency to which loaned. ¥ U. S. GOVERNMENT PRINTING OFFICE: 1988 O--344750 HW 45966 Docld:32566370 Page 1
MM 92-88 “organized labor union is not and would very likely oppose any precipitate move to shutter the casinos and throw several thousand union men out of work." ‘MM T-3 advised SA JOHN D. MEDAGLIA on January 8, 1959, that: the rumors that subject had been in Tampa were not true and that if subject had been in Tampa he certainly j would have known about it. MM T-3 said the general talk in Ybor City section.of Tampa at the present time is that subject “will get squared away" with the new regime in Havana and continue gambling activities there. He said there is no indication subject is to return to Tampa. As of January 7, 1959, MM T-4 advised subject has not travelled between Tampa and Havana on regularly scheduled : flights. They advised SARAH TRAFFICANTE and MARY JOSEPHINE ~ . TRAFFICANTE both travelled to Havana from Tampa on December 22, 1958, and then returned in the samé manner aboard National Airlines plane :arriving Tampa at the end of December, 1958. _ On.January,81959, A. J. MIXSON, Agent in Charge, Immigration and Naturalization Service, Tampa, advised subject's wife returned to Tampa on the night of January 75 1959, via National Airlines from Havana, Cuba. - CRIMINAL RECORD There is no new information. bo ASSOCIATES INS. - : AT TAMPA, FLORIDA REVIEWED BY FBYJFK TASK FORGE ON lol23ks" sm [Dae pw Is 4 eS y__10l esky Smt Ibe f | rranrySiecrDue | / wnat ah FUL : - 4501 10th Avenue an — & Pebcaat _Tampa,..Elorida — fC] RELEASE IN PART , et Rember JO) 137 ® (TOTAL DENIAL HW 45966 Docld:32566370 Page 2
] we rn an ie iia aE EEE EE GEST ite anteater oe ARES SE ES RET ag Soe Rg ARES o7 | - : se 1 v MM 92-88 INFORMANT PAGE T-1 is FRANK J. FALSONE, JR., son of PCI FRANK J. FALSONE, SR. ,, who requests his identity not be disclosed outside this c Bureau. T-2 is MM 416-C, whose identity is known to the Bureau. T-3 is A. J. GRIMALDI, SR., PCI, Miami. 'T-4 is TOM GALVIN, Immigration and Naturalization Inspector who meets all incoming out of country flights to Tampa. T-5 is’PCL ALBERTO SUAREZ ALEMAN, who is employed as a - combination doorman and caretaker at Calle 12 No. 20, . Havana, Cuba, residence of subject. T-6 is FRANK J, FALSONE, SR., PCI. T-7 is former PCL GOFFREDO CELLINI, Havana. T-8 is HAV - 31. T-9 is PCI MAXIMINO GONZALEZ FAGIN, béilboy, Hotel Sevilla Biltmore, Havana, who has furnishe | reliable information| in the past. T-10 is HAV - 33. Ins | = | REVIEWED SY FBWJFK TASK FORCE oy _ulagkes J [Ab lt} 105 | Wo RELEASE IN PULL + | RELEASE iW Pant” Ct TOTAL DERMAL 7 oo - 13 - i J LE SD Qe¢c NERS SI a HW 45966 Docld:32566370 Page 3 ne One fsa a