datamatters24/research-document-archive huggingface dataset:
Released under the Joa F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote}. DATE: 11-14-2017 - JFK Assassination System, Date: 6/11/201 : Identification Form eee Agency Information AGENCY : FBI RECORD NUMBER: — 124-10211-10197 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2781-925 EE Document Information . x FBI ORIGINATOR: FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 12/02/1963 ‘PAGES: 2 SUBJECTS : LST, RES, REL, FISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified ‘ RESTRICTIONS: 4 CURRENT STATUS:  Redact ~ DATEOFLASTREVIEW: 10/16/1998 . * 7 “OPENING CRITERIA: INDEFINITE t COMMENTS: T_T v9.1 n 61 - Docld: 32293421. Page 1
eleased under IMATE y'11-1422017 , ye OF INVESTIGATION fo} a aetiemeraee ve C FEDERAL BUREN ENT $ oF UST Vs i Me. Tolson__ cOiMRMUNIGATION \ Hs. Belmont | vr. Mohr. | DEC 2 3 a Casper i Yr. Callahan. TELETYPE Mr. Conrad ae \ Mr DeLoachy y Mr. Evans Mr. Gale Mr. Rosen nw ont John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hofe;- . Sulliv. an___. ~ Tavel_ Tele. Room. Miss Holmes. Miss Gandy______ URGENT 12-2-63 7-34 PM EST JDF TO DIRECTOR é FROM SAC, TAMPA /92-1/7 q- ’ : | sanTOCTRAFFICANTE, JR. AKAs AR. BUFILE NINE TWO DASH TWO SEVEN EIGHT ONE. ae | DAILY TEL. WHITE CHRYSLER USED BY DAUGHTER DEC. TWO. PHYSICAL SURVEILLAN SUBJECT NOT OBSERVED AS RESULT OF FESUR TAMPA Mer STDENCE *~ UNTIL ONE PM, DEC. TWO. USA BOARDMAN DETERMINED IN ORLANDO, FLA., USDC, THIS a, WEEK. | | TP ONE ZERO SEVEN DASH PC ADVISED DEC. TWO THAT SAM. . TRAFFICANTE TOLD HIM THIS MORNING THAT SANTO HAD BEEN UP - | FOR THANKSGIVING HOLIDAY, BUT HAD RETURNED TO MIAMI, TIME | SOURCE STATED DID NOT KNOW ANGELO S e/a BOR DATE NOT MENTIONED. BRUNO. EVERINO HERNANDEZ, AT COLUMBIA RESTA “G2 ON A BASIS, ADVISED SUBJECT HAS NOT BEEN rnert.c7AS END PAGE ONE Sg BB 5 DEC 5 1988 ee oS Su SS a ~ ine > ~ errant eM | Docld: 32293421 Page 2?
Released undex” the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hotey™ _DATEf; 11-1472017,, ay ae a O oN oot oe PAGE TWO TP ONE TWO ZERO DASH C ADVISED EVENING DEC. TWO , SUBJECT AND WIFE HAD BEEN HOME THANKSGIVING AND ONLY IMMEDIATE FAMILY PRESENT. MONDAY, DEC. TWO, SUBJECT CONE AND SOURCE BELIEVES LEFT OVER WEEK END FOR MIAMI. SOURCE ADVISED NEW CAR OBSERVED IN DRIVEWAY TWO FIVE ZERO FVIE BRISTOL ON DEC. TWO, BELONGS TO SUBJECT/ S$ WIFE. AIR MAIL COPY TO MIAMI. - END AND ACK PLS. 7-39 PM OKFBI WA OS TY. DISCH - t te, df ‘ alt nos sf oe a = “ a ws : ee aa « ft 1 | | | i} a nem ts 4 foe i> ‘ Ay eae —_ hyp Can y ‘ t . { \ | Docld: 322934271 Page 3
DATE: 11-14-2017 JFK Assassination System “Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC FIO Hotes Date: 6/11/201 : Identification Form c ; Agency Information AGENCY: FBI RECORD NUMBER: — 124-10211-10202 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2781-930 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: ¢ DATE: — 12/09/1963 *PAGES: 1 SUBJECTS : LST, RESTAURANT, FISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 . CURRENT STATUS: — Redact * DATE OF-LAS¥ REVIEW: ; 10/16/1998 OPENING CRITERIA : INDEFINITE f COMMENTS : a —_—————— eee v9.1 Docld: 322934276 Page 1 63
[Soares under the John F. Kennedy Assassination Records Collection Act of 1992 (44 WSC 3107 DATE: 11-14-2017 i fr. Tolsom.—--, f) {> o Mer, Belmont... dory & (~ eaceny PUMTAD CLIN ST TOR t OE? PUALAS . hey Dean itt DEPARTMENT OF JUSTICE CHNIMURICATONS SECON peEC9 1953 TELETYPE Wr Mr. Callahan | Mr. Conzad. 1 Mian DeGrnek H Mr. Rosen -fo-- 4 Mr. Sullivat.. - 1 Mr. Tavel.—--— 1 Mr. Trotter —- i Tele, Room—-—-- jj 4 Miss Holmes——- : “URGENT 12-9-63 6-19 PM EST WRR | eee fk DIRECTOR /92-2781/ FROM SAC TAMPA /92-1/  — 1P \N A “sate FRAFFICANTE, JRe, AKA. ARs | Cf DAILY TELETYPE. TP NINETYSEVEN DASH C ADVISED AT APPROXIMATELY TWO THIRTY PeMe, SUNDAY, DECEMBER EIGHT LAST, THAT SUBJECT WAS AT THE COLUMBIA RESTAU- RANT IN TAMPA. : _ Se ' “epopT CHECKS OF SUBJECT-S TAMPA RESIDENCE FOR HIS PRESENCE DE- \ CEMBER NINE INSTANT NEGATIVE. : Rog AIR MAIL COPY TO MIAMI. | | END ACK PLS we oe | | 6-22 PM OK FBI WA LLD gs tere ten, oe . , { 2 oc ! UP EET Ds gongs oe - oe - i } Docld:3229354276 Page 2? | |
Released under the John F. Kennedy Assassination Records Collection Act of 19932 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System ‘Identification Form Agency Information 6/11/201 ! y AGENCY: FBI RECORD NUMBER: — 124-10211-10203 RECORD SERIES: HQ AGENCY FILENUMBER: 92-2781-931 Document Information ORIGINATOR: FBI | FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 12/06/1963 ‘PAGES: . 1 SUBJECTS : LST, NO ACT, FISUR, GAMBLING DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact “ DATE.OF:LAST REVIEW: _ 10/16/1998 _ OPENING CRITERIA: INDEFINITE t COMMENTS : v9.1 | DocId: 32293427 Page 1 64 er eee
[ Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 wokey=" i DATE: , iin 14- 2017 . . . ? . re sage i ip 0 TER mn - 7 y : gr) } wir. Tolson——— | my < CO) ; Wr. Belrnont—— 4 ‘ ; PREZ Ie - | Me. Mont__———= U.S tha eee 7 7 iP ae fete | ' Wir, Caspet=——— Ey Hpnt, amr. Callahan ‘ URGENT 12-6-63 6-35 PM EST WRR Conauies Se , DECC i993 | TO DIRECTOR /92-2781/ 2 Lar FRAY SAC TAMPA /92-1/ 1P mie CVPR a) SANTO TRAFFICANTE, JRey AKAs ARs DAILY TELETYPE. 7] NO ACTIVITY NOTED SPOT CHECKS TAMPA RESIDENCE DECEMBER ws x,s=— \ Miss Gandy— TP FOUR ONE C ADVISED THIS DATE HAD COFFEE WIT ee Gi- ITH SAM LOREN _ ZO WHO HANGS OUT COFFEE SHOP EIGHTH AVENUE AND FOURTEENTH ST., AND LO- RENZO RELATED SUBJECT HAD BEEN IN TAMPA FOR THANKSGIVING “AND IMMEDI- 47 ATELY RETURNED TO MIAMI. SOURCE NOTED HE MET AN UNKNOWN TAMPA CON- a> A TRACTOR® IN A LOCAL TAMPA LOUNGE NIGHT OF DECEMBER FIVE wHO RELATED // GAMBLING WAS GOING To OPEN UP JANUARY THIRTY, SIXTYFOUR, IN A CASINO AT BIMINI. | “| Cig ' _DRe EUGENE F. COSTANTINO, PROTECT, O.B. FOR SUBJECT-S WIFE AND : DAUGHTER, MARY JOSEPHINE, ADVISED DECEMBER SIX HE WAS GOING TO BA “t, -_ HAMAS FOR ENSUING WEEKEND AND HAD TELEPHONICALLY CONTACTED SUBJECT OVER THANKSGIVING HOLIDAYS AT HIS HOME IN TAMPA AND INQUIRED IF HE HAD ANY: CONTACTS. IN BAHAMAS THAT COULD ASSIST HIM-ON VACATION | f . | AND SUBJECT STATED HE DID NOT HAVE ANY. SOURCE STATED FELT CER- F. ; } TAIN THAT IF SUBJECT HAD ANY CONTACTS, HE WOULD HAVE ASSISTED HIM. AIRMAIL COPY TO MIAMI. . 2” > : 6-40 PM F OF FBOWA MET Ae 2 “TR - 2 7Y gL 13 / | . TU DISCT a), hs eee | . oO : gg DEC 11 1963s Ab ' ane pedals oO - — — a . Docld: 32293427 Page 2?
JFK Assassination System Date: 6/11/20] Identification Form i: . Agency Information AGENCY: FBI RECORD NUMBER:  124-10211-10204 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2781-932 Document Information ORIGINATOR: FBI FROM: . SAC, TP TO: DIRECTOR, FBI TITLE: DATE: . 12/10/1963 ‘PAGES: 1 ( SUBJECTS : ~ LST, REL, FISUR, BUSS, ASSOC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 . CURRENT STATUS: — Redact | * DATE OE:LAST REVIEW: _ 10/16/1998 . . OPENING CRITERIA: INDEFINITE f. COMMENTS : eA OE v9.1 65
PM EST JDF DIRECTOR, FBI /92-2781/ SAC, TAMPA /92-1/ DAILY TELETYPE. . SUBJECT/S DAUGHTER USED WHITE CHRYSLER IN TRANSPORTATION i as EMPLOYMENT TODAY. - SPOT CHECKS SUBJECT/S| RESIDENCE DID NOT DETERMINE HIS PRESENCE IN TAMPA. a , | Me. Teleom | Mr. Belbnont__... Bt af Mr. Mohr Mr. Casper | Mr. Callahan___ Mr. Conrad, ones Mr. Sullivan. Mr. Tavel. My, Trotter. Tele, Room... Miss Holmes... iiss Gandy__._. : See FRANK Ts. HURLEY /PAREN/, ST. PETERSBURG BEACH REAL ESTATE «. AGENT FOR SUBJECT/S BEACH PROPERTY, ADVISED DEC. NINE HE HAS / : LEASED SUBJECT/S. UPSTAIRS APTS AT BEACH PROPERTY ON A YEARLY LEASE “TO ‘ANS INDIVIDUAL FROM CANADA WHO HAS NO CONNECTION WITH/ SUBJECT AND! TALKED WITH SUBJECT/S WIEE ABOUT A WEEK AGO RE SUVH RENTAL AND SHE AGREED ON YEARLY LEASE. LOUIS LORENZANO, PCI, ADVISED TODAY HE MARRIED JOE PROFACI/S NIECE SUMMER SIXTY THREE, NYC, AND MET MAGLIOCCO/S. STATED HAS MET IN TAMPA FRANK DIECIDUE AND HAS ONLY MET SUBJECT ON ONE OCCASION AT MARRIAGE OF prEciDuE/S. FX= 7 £7 -G BB. AIRMAIL COPY MIAMI. : END AND ACK PLS. | 6-50 PM OK FBI WA LLD _TU LLD DISCAV on #™ \ \ { ‘ 4 op RS DEC 11 1963 . —  — all Fe ET, | | —___}
JFK Assassination System Date: 6/11/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10211-10204 RECORD SERIES: HQ AGENCY FILE NUMBER: = 92-2781-932 Document Information ORIGINATOR: FBI | FROM: . SAC, TP TO: DIRECTOR, FBI TITLE: DATE: . 12/10/1963 ‘PAGES: 1 [ SUBJECTS : , LST, REL, FISUR, BUSS, ASSOC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 . CURRENT STATUS: — Redact * DATE OF-LASF REVIEW: _ 10/16/1998 OPENING CRITERIA: INDEFINITE t COMMENTS : _ EEE v9.1 65 HW 45966 DocId: 32293428 Page 1
eed Mr. Telson___. | Mr. Belmont... Mr. Mohr Mr. Casper 1 Mr. Callahan. Mr. Mr, Mr. Mr, Mr. Mr. Sullivan___ | URGENT 12-10-63 © 6-45 PM EST JDF Mr. Tavel ; Mr. Trotter TO DIRECTOR, FBI /92-2781/ Tele, Room____ Miss Holmes.___— FROM SAC, TAMPA /92-1/ Miss Gandy___ oP es SANTO TRAFFICANTE, JRe,y AKA. ARs‘ DAILY TELETYPE. J SUBJECT/S DAUGHTER USED WHITE CHRYSLER IN TRANSPORTATION Wes EMPLOYMENT TODAY. “ SPOT CHECKS SUBJECT/S RESIDENCE DID NOT DETERMINE HIS PRESENCE IN TAMPA. | | . FRANK T. HURLEY /PAREN/, ST. PETERSBURG BEACH REAL ESTATE » Ob ote AGENT FOR SUBJECT/S BEACH PROPERTY, ADVISED DEC. NINE HE HAS " LEASED: SUBJECT/S. UPSTAIRS APTS AT BEACH PROPERTY ON A YEARLY _ LEASE To. ‘ANS INDIVIDUAL FROM CANADA WHO HAS NO CONNECTION WITH to SUBJECT AND! TALKED WITH SUBJECT/S WIEE ABOUT A WEEK AGO RE | SUVH RENTAL AND SHE AGREED ON YEARLY LEASE. [sd pct, apvisep TODAY HE MARRTED JOF u PROFACI/S NIECE SUMMER SIXTY THREE, NYC, AND MET MAGLIOCCO/S. | STATED HAS MET IN TAMPA FRANK DIECIDUE AND has ONLY MET SUBJECT | ON ONE OCCASION AT MARRIAGE OF DIECIDUE/S. - Pe 21EL-Y BL AIRMAIL COPY MIAMI. | REC- 19 @5 DEC 11 1963 P END AND ACK PLS.: — — | 6-S0-PM OK FBI WA LLD EX-105 pond ; TU LLD DISCAV , St » SS DECI 3m ' ; | HW 45966 DocId:32293428 Page 2
‘Released under the dohn F. Kennedy Assassination Records Collection Act of 1993? (44 USC 2107 Hote}. DATE: 11-14-2017 JFK Assassination System Date: 6/11/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10211-10206 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-934 Document Information ORIGINATOR: FBI \ FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: — 12/11/1963 PAGES: | SUBJECTS : LST, NOT OBSERVED, FISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 . CURRENT STATUS: —Redact * DATEOR.LAST-REVIEW: 10/16/1998 OPENING CRITERIA: INDEFINITE f COMMENTS : v9.1 Docld: 32293430 Page 1 66
Releazed under e edy Assassination Records Act of 1992 (44 USC 2107 Hote}? DATE: 11-14-2017 . NY : eo > 8 _errermmee com ~ | | ; Mr. Tolsou—. _ * aan Un eee fir. Belmont... e : rane | ne ane Oy o' ase Mr. Mobs — an v J Mr. Caster... | cl cas S<cn0i Mr. Casper. reLeTiPe Mr. Grla.. 4 Wr. Reson flaws i Mr. Suilivan... 4 URGENT 12-11-63 6-16 M EST VED Mr. Tavel mm . Mr. Trotter. 4 ‘ : 2- - - Pele. Room ume | TO DIRECTOR, FBI 192-2781-/ 2-P the Holman | iss Gandy. FROM SAC, TAMPA /92-1/ | Hiss Gancy—— | c) | nT SANTO TRAFFICANTE, JRe, AKA. AR. OO DAILY TELETYPE. SOURCES HAVE NOT REPORTED SUBJECT-S PRESENCE AND NOT OBSERVED ‘TODAY TAMPA RESIDENCE OR ANY HANGOUTS NOR WERE HIS ASSOCTATES LOCATED. VEHICLE OBSERVED TWO FIVE ZERO FIVE BRISTOL NIGHT OF DEC. TEN BEARING SIX THREE FLA. LICENSE THREE D ONE SIX SIX; FIVE, ONE, DETERMINED REGISTERED TODAY ON SIX TWO convai®, TO “HENRY Ce OR IRENE APARICIO, ONE ZERO ZERO TWO _ THENTIOP TF AVE. CURRENT TAMPA CITY DIRECTORY LISTS Se t TENE. wrt, "FLOPIDAN BEAUTY SALON, FOUR ONE TWO EAST CASS AND HENRY vin? “FOCAL TECHNICAL SCHOOL. NOTED APARICIOS FORMERLY RENTED ST. PETERSBURG BEACH PROPERTY OF SUBJECT-S IN PAST. ; EFFORTS CONTACT TP ONE TWENTY C THIS EVENING NEGATIVE | AS SUBJECT=-S DAUGHTER WITH hen MIAMI ADVISED AM . » 72. “47 7o1- a 934 END AND ACK PLS ; & DEC 12 j9¢3 6-18// 6-19 PM OK FBI WA WS yan - TU DISC 4 . | — — NBR) 5% oT ; DocId: 32293430 Page 2?
[ Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 6/11/201 Identification Form i Agency Information | AGENCY: FBI | RECORD NUMBER: — 124-10211-10207 RECORD SERIES :, HQ AGENCY FILE NUMBER : 92-2781-1 ST NR 934, 2ND NR 934 5 ’ Document Information ORIGINATOR: FBI | FROM: SAC, MM TO: DIRECTOR, FBI ( TITLE: f DATE: 11/22/1963 ‘ : ‘PAGES: 11 SUBJECTS : LST, RES, TESUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified \ RESTRICTIONS: 1B . CURRENT STATUS: — Redact DATE OF-LAST REVIEW: -05/22/1995 . OPENING CRITERIA: INDEFINITE t. } COMMENTS: INC MEMO or v9.1 67 ' Docld: 32293431 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote; DATEY f1-14- ‘o017 ° : PD-142 (Rev. $-8-83)u5 : ortionat FORM NO. 19 ee 5010-106 ee MAY 1962 EDITION f t \ UNITED STATES GOVERNMENT hal . Memorandum | TO : Director, FBI (Bufile 105-102448) pare: November 22, 1963 f FROM [ype. Miami (2-323 Sub II) (/ SUBJECT: RECOMMENDATION FOR INSTALLATION OF TECHNICAL OR MEGROPHONE SURVEILLANCE EJERCITO CUBANO ANTICOMUNIS TA a | | (FRENTE ESCAMBRAY) a RE: Title (CUBAN ANTI-COMMUNIST ARMY) , ESCAMBRAY _FRON Character of Case IS CUBA; RA =- CUBA Field Office Miami Symbol Number MM 912-S* , Type of Surveillance (Technical or Miorephone) ale 1. . Name d address of subject: santo APPICANTE,, JR., aka 523 N. E. 7ist St., Miami, Florida 2. Location of technical operation: Salvat Dry Cleaning, 4245 West Flagler Street, Miami, Florida / Telephone Number 444-9170 | Pea Od 3. Other technical surveillances on same subject: None at this time, however, additional FD- 142 is being submitted requesting authority for tesur of SANTO TRAFFICANTE 's residence, 523 N. E. 71st St., Miami, Florida, — TON CONTAINED a nN 4. Cost and manpower involved: Monitoring to be at Central technical | Plant, Miami Office. Cost of leased lines estimated at $20.00 per month. Personnel cost: PA estimated at $3,360 per year or $280 per month. Total $300 per a month. yf /— mii. dot BVA | 72 AST BE * NOT NOT RECORDED \ re vd ie h L eS CG if Wager’ “ 5. Adequacy of securi haar i 28 DEC 418 1965" ¢ la- | ive 3 3 ESS Ae . i " Full security assured. We.2 ] - Bureau | Miami, (ly- 66-1266 Sub A) nas a 3 6 nye vere Docld: 32293431 Page 2?
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 : © JFK Assassination System Identification Form Agency Information FBI 124-10211-10246 HQ CR 92-2880-254 Document Information FBI BRETZING, RICHARD T. DIRECTOR, FBI 07/20/1970 30 JCGR, BKG, INTV, WAIVER PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 05/01/1998 INDEFINITE Date: 5/26/201
| Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 nq e . ¢ DATE: 41- een hee. $-8-63) 7 OPTIONAL FORM NO. 10 f 5 3010-106 : : : MAY 1962 EDITION . O rad OSA GEN. REG. NO. 27 . . i UNITED STA‘TES-GOVERNMENT = Memorandum JUNE TO: Director, FBI (Bufilel05-102448 ) DATE: November 22, 1963 reost/4 / SAC, Miami (2-323 Sub II) * SUBJECT: RECOMMENDATION FOR INSTALLATION OF TECHNICAL OR M£GROPHONE- SURVEILLANCE 7 EJERCITO CUBANO ANTICOMUNISTA, {FRENTE ESCAMBRAYY RE: Title (CUBAN ANTI- Nidan ta ARMY ESCAMBRAY_FRON Character of Casel 8 é = CUBA ~ Field Office Miami Symbol Number MM 911-S* \ Type of Surveillance (Technical or Mtorepkone) i. Nang-yd address of subject: SANTO TRAFFICANTE, JR., aka - ee 523 N. E. 71st St., Miami, Florida a C) ( oe my 2. Location of technical operation: aM | ‘ Residence of subject, 523 N. E. 71ist St., Miami, Florida molt * “ Telephone Number PLaza 8-2974 (Unlisted) ai | _ 3. Other technical surveillances on same subject: ‘ ‘ i | None at this time, however, additional FD-142: being submitted at this time requesting authority for Tesur at 4245 West Flagler St. Miami, Florida, which is operated by long-time female associate She of subject, JUDITH SALVAT, at which subject is known to frequent , and may use as message drop. ALL INFORM ATEON CONTAINED yy o2¢¥ we aoe ner te neem meenctnitne ne 4, Cost and manpower involved: : Monitoring to be at Central Technical Plant, Miami Office. Cost of leased lines estimated at $20.00 per month. Personnel cost: :| estimated at $3; 360 per year or #280 per month. Total $300 per ‘| “ . \ SRORDED a y Ha ane i Soe PEE Dd» Adequacy of security: . Pope ahh r Full security assured. (D- Bureau | = i: - Miami (1 - 66- 1266 Sub A per red Mail . Lye. DINER AE Sorel Rery Carentan en mene a SRR ee aay ea neem nite etn on nen een dhe nt tee meee eg ee oe ae et nat ee tenet ee. Docld: 32293431 Page 3
{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 : Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10211-10208 RECORD SERIES: HQ AGENCY FILE NUMBER: .  92-2781-935 Document Information . ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI H TITLE: ! DATE: — 12/12/1963 Hf “PAGES: 2 SUBJECTS : ‘ LST, REL, FISUR 4 DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified | RESTRICTIONS: 4 . CURRENT STATUS: | Redact i * DATE OF:LAST REVIEW: ‘ 10/16/1998 _ OPENING CRITERIA: INDEFINITE - t COMMENTS: oS ______ TE v9.1 68 | Docld: 32293432 Page 1
"Weleased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Norer-" | DATE: 11-14-2017 . _ : My & _— ces Qe ve \ . f - tT) iT a = K 7 , q es hoo are ey rr ae "IGES eee 4 ae Tolson__. j Mi ale Sat ! » Belmont... o DEC 19 1963 - Mokr___. | i . - Casper. . 4 . Callakan j . Conrea_( : + DeLoack i Lee Wei, . Rosen. ff. .. Shall ix Sullivan. URGENT 12-12-63 6-44 PM EST JDF TO FROM “SAC, TAMPA /92-1/ | —_ CF . ‘scvrae SANTO TRAFFICANTE y Res AKAs, AR. BUFILE NINETY TWO er TWO SEVEN EIGHT ONE. . . f DAILY TELETYPE SUMMARY. ae SUBJECT/S DAUGHTER AND SON IN LAW OBSERVED TO USE THEIR oo if RESPECTIVE CARS THIS DATE. Pape TP FITY C ADVISED DECEMBER ONE TWO, INSTANT, SUBJECT HAS NOT. BEEN REPORTED IN TAMPA AND BROTHERS WITH WHOM HE IS IN DAILY CONTACT HAVE NOT MENTIONED HIM. ‘ TP ONE TWENTY C ADVISED THIS EVENING SUBJECT WAS AT HIS RESIDENCE MONDAY MORNING AND WITH WIFE LEFT APPROXIMATELY ae ELEVEN A.M. MONDAY, M@MBK , DECEMBER NINE, DRIVING THE NEW FOUR DOOR BLUE CHEVROLET OR BUICK TO MIAMI, FLA., WHERE THEY WILL REMAIN . 3 UNTIL DECEMBER TWO ZERO AND THEN’ COME To ‘TAMPA FOR CHRISTMAS i HOLIDAYS. | | 3 END PAGE ONE a) , Rec 3 GL a FE fm G38 qi: DEC 13 1963 E 66DEC HK 63 ; DocId: 322934352 Page 2?
'Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC’ 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 6/11/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10211-10210 RECORD SERIES: HQ AGENCY FILE NUMBER: = 92-2781-937 Document Information | ORIGINATOR: FBI | FROM: SAC, TP , TO: DIRECTOR, FBI TITLE: DATE: — 12/13/1963 “PAGES: 1 SUBJECTS : LST, NO ACT, FISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 . CURRENT STATUS: — Redact | ‘* DATE OF-LAST REVIEW: _ 10/16/1998 OPENING CRITERIA: INDEFINITE a t | COMMENTS : | | i a SSSSSSFSSSSSSSSSeeeeeeee v9.1 69 | Docld: 322934354 Page 1 ,
TP 92-1 z Relative ‘to lthe above contact, it is’ noted that -JOSEPH STASSI has previously been identified as a former partner in the Sans Souci Hotel in Havana, Cuba, and that — ANGELO BRUNO has previously been identified as an associate ‘of | subject in Miami, Fla., who was last known to be interested ‘in casinos in the. Bahamas, and who was also reportedly in the pest exterminating business with the. subject in the Miami area. Concerning FRANK RAGANO filing a suit to enjoin ‘Agents. from harassing ‘subject by. interviews ,. such matter . was discussed at Washington, D. C. with Mr. WILLIAM HUNDLEY of the Organized Crime and Racketeering Section of the ~~ Department of Justice, who in ingness to have — ‘a subpoena issued calling for ‘appearance before a Grand Jury be cerning his _ knowledge of | and . On November 22, 1963, U. S.. Attorney EDWARD F, ' BOARDMAN, Tampa,: Fla. ,. advised "the next Federal Grand Jury to convene would be at Miami, Fla., on the first Tuesday of December, 1963. He stated that he called Mr. WILLIAM. KENNEY of the Organized Crime and Racketeering ‘Section in “Mig nd told him that in the past the| | ~~ | when before a Federal Grand Jury in Orlando, and he, Mr. BOARDMAN, felt the[ ____—jwould do this again if subpoenaed before. a. Federal xrand Jury. He advised that in any case, he would have to discuss the matter’ with Mr. KENNEY so as to coordinate the matter in the event there would be any. conflict. with any actions contemplated by Mr. KENNEY ' section. At 3: 00. PM November 22, 1963, Mr. > BOARDMAN telephonically advised SA LABADIE. ‘he had telephonically. contacted Mr. WILLIAM KENNEY, who at.such time was in Washington, D. C., and that he had requested ‘Mr. sKENNEY' 5 advice concerning issuance ofa subpoena. for ‘ in the matter further with Mr._ Washington, and noted t lalready. knows FK Law 10(a)2 - 34 Gp-21 £1 -F38 HW 45966 Docld: 32293435 Page 9
Released under the John F. Kennedy Assassination Records Collertion Act of 1992 (44 USC 2107 Hotey : DATE: 11-14-2017 0 mee ey Mr. Casper._—_— | Wir. Mohr - Mv. Callahan Mr. Sullivan ‘ Mr. Tavel. | \ Mr.’ Trotter -_—— |; i URGENT 12-13-63 4-410. EST SAF | = TO DPRECTOR 92-2781 —— wie —! FROM-SAC, TAMPA 92-1 sO J m ‘| santo “arricantE, JR. AKA. AR. OO TAMPA = DAILY SUMMARY NO ACTIVITY SUBJECT AT TAMPA RESIDENCE TODAY, _ NOTING TP ONE TWO ZERO DASH C PREVIOUSLY ADVISED SUBJECT AND WIFE IN MIAMI UNTIL DECEMBER TWO ZERO. —_ : . _ AM COPY TO MIAMI. | 7 . | END AND ACK | iy i 4-43 PM OK FBI WA LA if - Tu DISC M Docld: 32293434 Page 2 ; s
3 y 233 (Rev: 12-19-67) y “yy FEDERAL: fat PHOENIX TITLE OF CASE (~) PETER LICAVOLI; SR‘, aka OFFICE OF ORIGIN PHOENIX DATE INVESTIGATIVE PERIOD 7/20/70 | 2/19/70 ~- 7/9/70 REPORT MADE BY ‘ TYPEO BY SA RICHARD T° BRETZING CHARACTER OF CASE AR REFERENCE: Report of SA RICHARD T® BRETZING, 4/30/70, at Phoenix, -~ Pp -_ 4 ADMINISTRATIVE: | i | The investigative period precedes that of the referenced report in order to include investigative results heretofore unavailable, O/ KX NONE ACQUIT-f case HAS BEEN: SAVINGS RECOVERIES TALS PENDING OVER ONE YEAR Moves (]No a PENDING PROSECUTION | OVER SIX MONTHS Clrves [Xjno | SPECIAL AGENT IN CHAROE ; DO NOT WRITE IN SPACES BELOW APPROVED 1 COPIES MADE _3 Bureau (92-2880) (RM) ~/ADDITIONAL COPIES COVER PAGE 5 3 ~- Phoenix (92-18) “pas at has 1 aan . . ‘ Dissemiration, pRecond < of; Avtatied Reba TVISTON tn | Notations Agency a a . odii ' _ - 7 ry a mR ep ly f | ). Request Rect. beg mnined Crime and Rackple ote og PIES MA DE y Dh | Si Me |e : = r prt cna d Z ee ee ‘ An How Fwd. nia On, BGO as oa : + a bag Ahea uty t ; we ( . Y . GPO ; 1968 O - 299-885 x. COVER PAGE 5 17 Po ea bi