v9.1 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 : Docld: 32289575 Page 1 . JFK Assassination System | Identification Form Agency Information FBI - 124-10201-10351 HQ 92-2781-1216 Document Information FBI AMBLER, JOHN A. DIRECTOR, FBI 06/20/1967 24, LST, ASSOC, BKG, RES, LCN, GAMBLING ACT PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 10/21/1998 INDEFINITE ' Date: 6/15/201
7. we 7 FD-263 (Rev. 9-17-65) ' df io _ FEDERAL BUREAU OF INVESTIGATION ee ee TAMPA : | TAMPA Fo eT 3/29/67 - 6/8/67 TITLE OF CASE . . at REPORT MADE BY : i TYPED BY ) SA JOHN A, AMBLER _ lp SANTO TRAFFICANTE, JR., aka CHARACTER OF CASE. i 2”. REFERE NCES? Report of SA JOHN A. AMBLER, at Tampa, dated | ope BALO/67 a “fe. bye Miami airtels. to Jacksonville, dated 5/3/67 and a “es  - - 6718/67. = (10) a . “jp . | New York teletype to Director, dated 5/4/67, A 7 - , Captioned "La Cosa Nostra", _ : oo _ Nev York teletype to Hiami, dated 5/4/67, captioned ie -., “La Cosa Nostra". . (10) . . -: New York airtel to Tampa, dated 5/2/67. (10) “| Miami airtels to,.Tampa, dated 5/5/67, 5/11/67, _ and 5/26/67. (10) © . _ Miami teletype to Tampa, dated 5/11/67. (10) Jacksonville letter to Miami, dated 5/11/67. (10) Philadelphia letter to Tampa, dated 5/15/67. (I0) Chicago letters to.Tampa, dated 5/18/67 and 6/6/67. (10) .. . Newark letter to Tampa, dated 5/24/67. (10) Cleveland letter to Tampa, dated 5/31/67. (IO) Tampa airtel to Miami, dated 6/6/67. (10) Case has been: Wending over one year (1) Yes [7] No; Pending prosecution over six months [7] Yes [—] No: _ SPECIAL AGENT - IN CHARGE APPROVED DO NOT WRITE IN SPACES BELOW COPIES MADE: 7 ann A3)- Bureau (92-2781) —teeg==2) - USA, Tampa mn . 2- Cleveland (92-1269) 3 — Miami (92-88) vO . (1 -. USA, Miami, Attn: WALLACE JOHNSON, Departmental _ Attorne 35 2 ~ Newark (92-408) 2-T 92 , Dissemination Record of Attached Report A : - — 2! 7 an: ES Ss WE et * ¥ JUN 27 1967 Request Recd. DocId: 32289575 Page 2
PP 9241 Cleveland Office ‘has advised that mumerous attempts. ‘to contact CARMEN MILANO have. been unsuccessful and that At appeared unlikely . that any interview of MELANO relative to the activities of TRAFFICANTE would be productive, am that ‘unless advised to the. contrary, MILANO was not: being inter- - viewed. Tampa, however, requested that | additional efforts to interview MILANO | be afforded. On June'1, 1967, ‘Set. JACK DE LA LLANO Intelligence | ‘Unit, Tampa Police Department’, advised that he had received — information from the Dade County Inte lligénce Unit to t he ef- fect that the following additional tele pligne: numbers have a been identified as being contained in th TRAFFICANTE, but was unable to state th rounding the obtaining of these numbers , personal papers of “‘sumstances sure Including the date obtained or the location where the telephone numbers had — . been located: 759-4882: 665-1522: 448-6201: 665~1895; - 947-4521; 949-0132; | 531-0589; 256-6943; 877-2866. - INFORMANTS: | Identity, TP To1 [TP T-2 TP T..3 TP T-4 TP T=5 TP T-6 [TP T-7 TP T-8 TP T-9 ‘is. is is is is is is is TP TP TP TP TP PH TP CG 126-C 97-C 41-C 274-C 182-C-TE 599-C-TE 328=C 6722-C-TE ‘PCI SAM MONDELLO TP T-10 is Mr. JOHN HOOD, - Colonial. Dodge, St. Petersburg, Florida, (by request) Docld:32289575 Page 3 _ ¢ COVER PAGE Location 137-460-218 137-369-228 and 229 137-142-332 137-1355- =37 L37—-1028-175 Instant Report 137-954-477 Instant Report L37=1382-21 Instant Report \
TP 92-1 TP T-11 is TP &C- °° ° 187-8349 ~~ TP T=-12 is TP 120-C «137-460-220 LEADS oe CLEVELAND Ag CLEVELAND, ¢ OHIO | _ a Will continue efforts to. locate. ‘and interview CARMEN: MILANO concerning his association with TRAFF ICANTE and/or associates. 2 ' _ MIAMI DIVISION , AT MIAMI, FLORIDA co! 1. Will contact Dade Courity intelligence Unit . concerning telephone numbers on administrative page to deter- -. mine source of information as*to these numbers being: located in the possession of TRAFFICANTE . 2.* Will contact Mr. CHARLES POWERS Accounting | Division, Eastern Airlines, concerning disposition of return portion of Eastern Airlines ticket Number 007:221:738; 899. —— 3.* Will interview JOHN C. -PASSARELLI, odl North= east 1st Street. = 4.* Will ‘interview MELVIN FRUMKES , Attorney, Lincoln Road, as requested. AT PLOR IDA crry, FLORIDA . * Will interview. Chief of Police WILLIE’ FASULO as previously requested. i. ‘TAMPA DIVISION AT Cn ae FLORIDA * Will continue efforts to define TRAFFICANTE's participation in the LCN. . oo os | De | t Oo _ COVER, PAGE Docld: 32269575 Page 4