datamatters24/research-document-archive huggingface dataset:
| JFK Assassination System 6/11/201 Identification Form Date: Agency Information Released under the John AGENCY: FBI Kennedy RECORD NUMBER: — 124-10195-10416 Assassination Records ; Ollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note). ase#: NU 45966 Date: AGENCY FILENUMBER: 92-2781-194 pi-is—2o17 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: + DIRECTOR, FBI TITLE: DATE: 05/09/1961 ‘PAGES: 2 SUBJECTS : LST, WHEREABOUTS, RES, REL DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: _ 10/02/1998 . OPENING CRITERIA: INDEFINITE f COMMENTS : ESS v9.1 HW 45966 DBocld: 322736640 43 Page 1
oe ia TP 92-1 officers and through them determined that, some few weeks prior to 2/7/61, subject was in frequent contact with one SALVATORE SCALIA, who operated a grocery store in the vicinity of 755 W. Flagler, Miami. For info.-Miami, Tampa files reflect SALVATORE SCALIA was identified by HAV-31, on‘10/8/58, as being identical with the individual known as "Sal" who was then manager of the gambling casino at the Hotel Comodoro. Tampa file further reflects SCALIA Was born May 7, 1931, in Regalbuto, Enna, Italy, and in 1955, obtained a job offer as medical X-ray technician from the D. C. General Hospital, Washington, DB. C, BOWEN stated subject was. also allegedly in contact with one OSCAR ECHEMENDIA, former part owner of Tropicana, Havana, and who was described to BOWEN as the presant kingpin - of bolita among Latins in Dade County... BOWEN strongly requested his identity as the source of the above informa tion be concealed in connection with any . inquiry made in the Miami area. LEAD MIAMI. DIVISION . aT HOLLYWOOD , FLORIDA Contact sources and conduct investigation to deter- mine if subject a guest at Carlsbad Spa. AT MIAME FLORIDA Identify and obtain background info on SALVATORE SCALIA and OSCAR ECHEMENDIA, alleged contacts of subject, and . make efforts to determine if subject may. be. continuing any contacts with them. SUBJECT SHOULD BE CONSIDERED ARMED AND DANGEROUS — a8 | 7 oa a _ . . HW 45966 Docld:322736640 Page 2?
DATE: 11- 14- 2017 , FEDERAL BUREAU OF Ry ‘ ESTIGATION a - : U.S. DEPARTMENT OF jy j Me. Totem, __ € COMMUNICATIONS SeCrioN g | Mobr “ JAN 4. 198 a | Mr. Casner DEFERRED 1-4-63 . 2 TELE R, FBI /92-3171/ Mr. Celthan __ My. Conrad. z...... TO DIR | Mr. Geto i Mr. Reson . \ Mr. Sulicvan OM SAC, CHICAGO /92-349/ i) Mr. Tavel Mr. Trotter | el SAMUEIGIANCANA, AKAs, ARe DAILY SUMMAR Mr. Tr . OOM... Mi slivsa CG SIX FIVE FOUR THREE DASH C DASH TE REPORTED THAT |iMklQSERN SOLD OWNERSHIP OF WORLD WIDE DISTRIBUTORS, INCORPORATED, AS.-OF. JANUARY ONE LAST TO NATE FIENSTEIN AND IRVING OVITZ WHO ARE ASSOCIATED WITH ATLAS MUSIC COMPANY WHICH IS OWNED BY EDDIE GINSBURG. INFORMANT REPORTED THAT GINSBURG WILL BE THE TRUE BOSS OF WORLD WIDE. HE REPORTED THAT STERN IS NOW OPERATING AS A MERE SALESMAN FOR WORLD Y) WIDE. IT IS NOTED THAT STERN HAS BEEN REFERRED TO IN THE PAST AS A FRONT MAN FOR GIANCANA AT WORLD WIDE DISTRIBUTORS AND PRESENTLY IS THE SUBJECT OF AN ITAR CASE IN THE SHIPMENT oF ELucseaec TYPE GAMING a7 9% DEVICES COMMONLY USED, FOR GAMBLING» IN THIS: CASE THip DEPARTMENT 2 UF eh d OF JUSTICE HAS. AUTHORIZED PRESENTATION Of TAISSMATTER R LO, THE FEDERAL a WERT GRAND JURY WHICH “ES, pio Fonsrneaarte cone Rae one 3 sa 071969" DANGEROUPE REIN SH bas FLED Docld: 3430B7AND PHOLTE PLS DATE We3l8t BYSes
JFK Assassination System Date: 6/11/201 Identification Form . ‘1 Agency Information ———$——————————— v9.1 . ‘Docld: 3227686652 Page 1 47 : AGENCY: FBI ; RECORD NUMBER: — 124-10195-10428 } RECORD SERIES: HQ i AGENCY FILENUMBER: 92-2781-205 Document Information ' | ORIGINATOR: FBI | FROM: SAC, TP i TO: DIRECTOR, FBI TITLE: DATE: 05/23/1961 ‘PAGES: 2 SUBJECTS : LST, ASSOC, TOLL CALLS, RES DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : - Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: _ 10/02/1998 OPENING CRITERIA: INDEFINITE & COMMENTS :
ra ‘ oo oe 7 ; TP 92-1 ; Surveillance subject's residence 5/20/61 by SAs ‘FRANCIS X. O'BRIEN and LABADIE resulted in subject being observed leaving residence 3:30 p.m. in 1957 Chevrolet, bearing 1961 ‘Fla.. license 3-17115, previously determined registered to ROSE F.. LONGO, 4214 Riverview Dr., Tampa, who is wife of JAMES COSTA LONGO. JAMES LONGO drive Chevrolet vicinity 2000 block 10th Ave. and was observed alone then and went: to Columbia Restaurant. : . Surveillance residence 5/21/61 by. SAs THOMAS S. LOVERING ~ and LABADIE resulted in subject being observed leaving residence about 6:00 p.m. in same car as above with same person, they went to Columbia Restaurant again and returned subject's residence. . Surveillance residence 5/22/61 by SAs LIONEL E. BELANGER, 0! BRIEN and LABADIE, and subject not observed. ' Mr. and Mrs. P. PORTER DALTON - PCI (protect identity) advised SAS IRWIN FRANK DAVIS on 5/20/61 that even though they _ resided immediately adjacent to subject's residence, they had “not seen him at all in or about his residence. oo A. J. GRIMALDI, 2403 Bristol (protect identity), advised SA JOHN D. MEDAGLIA on: 5/22/61 that although he resides two homes from subject, has known him all his life, has coffee * at the Columbia Restaurant morning and afternoon, he has not | seen nor heard subject was in Tampa . ; Miami most. discreetly ‘check telephone numbers: called _ from private telephone of FRANK RAGANO, subject's attorney, noting he is defense attorney for ‘subjects of numerous FBI cases and only the most discreet inquiry should be made. SUBJECT SHOULD BE CONSIDERED ARMED AND DANGEROUS A MINA I -~ 2 ; Docld:322766652 Page 3
“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:  124-10195-10430 RECORD SERIES: HQ t AGENCY FILENUMBER: 92-2781-207 Document Information ; ORIGINATOR: FBI i! FROM: SAC, TP f TO: DIRECTOR, FBI f TITLE: :/ : DATE: 05/26/1961 ‘PAGES: 1 SUBJECTS : | LST, ASSOC, CREDIT CHECK DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LAST REVIEW: _ 10/02/1998 - ' OPENING CRITERIA: INDEFINITE t ' COMMENTS : I v9.1 ! Docld:322766654 Page 1 48 _-
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Use 3107 Hofey DATE: 11-14- 2017 LALan. “ FEBEESL BUREAU Ur Ne cc tiGANION , ( DEPARTMENT OF JUSTICE ; an | | COMMUNICATIONS SECTION. a MAY 2 6 1861 TELETYP ‘Polson Parsons. Mohr... . Belmont... f . Callahan. § . Conrad “~} ; . DeLoachs...., ; ry. Evans. Mr. Malone. ite cA d Mr. Rosen... Mr. Tavel: 4 Mr, Trotter... ] Mr. W.C.Sullivan } 4 Tele. Room } 4 Mr. Ingram. i Miss Gandy o il BESS sow ob Saget ve - sh iict de etal URGENT 5-26-61 7-57 PM EST WRR as TO oper FBI 92-2781 va FROM SAC TAMPA 92-1 1P Ant TRAFFICANTE, JRe, AKAs, AR. DAILY TELETYPE. TP FOUR SIX C ADVISED MAY TWENTYFIVE AUGUSTINE PRIMO LAZZARA, TAMPA, IS APPARENTLY fi we RUNNING BOLITA IN TAMPA AND NO INDICATION SANTO TRAFFICANTE WAS BE- a ; HIND LAZZARA. PD, SO,’ AND CREDIT BUREAU CHECKS OF WILLIE MAE JACK- on SON, SUBJECT=S MAID, NEGATIVE DEbs ve iizg END ACK PLS Wa es 3 00 Bef —— a - 8-58 PM OK FBI WA RAM #RCEIAEO tereus.? ita 31 1961 : 57 GUN 21961 7 a | ¥: | | Docld: 32266654 Page 2? : a ,
JFK Assassination System ; Date: 6/11/201 Identification Form , Agency Information - Peleased under the John Kennedy AGENCY: FBI ; Wssassination Records vA _ RECORD NUMBER: — 124-10195-10448 ollection act of 1992 / (44 USC 2107 Note). RECORD SERIES: HQ ase#:NW 45966 Date: #i-i6-201i7 AGENCY FILENUMBER:  92-2781-225 Document Information ORIGINATOR: FBI FROM: SAC,TP - TO: DIRECTOR, FBI TITLE: DATE: 06/14/1961 “PAGES: 1 SUBJECTS : LST, REL, RES, WHEREABOUTS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT , CLASSIFICATION : — Unclassified RESTRICTIONS: = 4; 11 (a) CURRENT STATUS: — Redact DATE OF LASTREVIEW: 02/16/1999 OPENING CRITERIA : INDEFINITE, APPROVAL OF IRS f. COMMENTS : EEE _____ ae v9.1 51 . HW 45966 Docld:32266672 Page 1
y ‘5 ro / JER Act 6 (4) C) Ye TEUCKAL eUREAY De , ‘y noe ana U. S. DEPARTMENT of jus “Tee rae) ea COMMUNICATIONS SECTION _RevEpD BY “SBAIIFK TASK FORSE JUNI aiyein_ ON uae deb TELETYPE (() RELEASE IN FULL Bef RELEASE IN PART () TOTAL DENIAL. URGENT 4 . Tolson..._—_-—— ! Mr. Belmont E i Mr. Mohr_._—--- } f . Callahan... t baaey “6-14-64 TO DIRECTOR, FBI /92-2781/ FROM SAG, TAMPA /92-1/ 1 PAGE SANTO TRAFFICANTE, Re, AKAs, ARs DAILY TELETYPE. [__]}rct, .apvisep JUNE THIRTEEN HE HAS SEEN SUBJECT AT COLUMBIA RESTAURANT ON JUNE FIVE, EIGHT AND TWELFTH, NINETEEN SIXTY ONE, BUT THAT HE HAS NOT SPOKEN WITH HIM AND HAS NOT LEARNED OF ANY POSSIBLE PLANS OF SUBJECT. CONTINUED EFFORTS TO LOCATE AND CONTACT | TP FORTY ONE DASH PC NEGATIVE TO DATE. TP FORTY ONE DASH PC LEFT / TAMPA SOME WEEKS AGO FOR MIAMI AND MEXICO CITY TO LOCATE SUBJECT * LA AND HAS NOT BEENHEARD FROM. NO INFORMATION HAS DEVELOPED THROUGH COVER SUBJECT RESIDENCE. EDGAR ADAIR, IRS, TAMPA HAS ADVISED BE SUBMITTED BY JUNE FIFTEEN NEXT. | END as a towne am ok Fer wa ssa OY? Tf a AZ Y] -~LAS | Loans ake ; is nraeies t { : ; ‘TU DISC oe BS ts ¢k 5 0JUN 16 161 | HW 45966 DoclId:3226667T2 Page 2
ORIGINATOR : FROM: TO: DATE: * PAGES: COMMENTS : v9.1 | Docld: 32286674 Page 1 | AGENCY : RECORD NUMBER : RECORD SERIES : i AGENCY FILE NUMBER : TITLE: SUBJECTS : DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS : ‘CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : JFK Assassination System Identification Form Agency Information . FBI 124-10195-10450 HQ 92-278 ]-227 Document Information FBI SAC, TP DIRECTOR, FBI 06/16/1961 i LST, REL, POLIT, LICENSE PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact . 10/02/1998 INDEFINITE . 52 q Date: 6/11/201
= \ . Tolson. \ ‘ ~\ FEDER?! rap tcati Go 8 IN t ” Belmont_! . ( E Mr. Mohr....——--- ; a, UL S. sD OF ai i aohahen , CGMGUAICATIOND SECTION Le wad JUNT 9 a Ir, DeLoach#_... \\ gh | Mr. Evans.. — E, PE a (} Wey L-Mr. Malone.£.~0¥ TELETYPE hp aqd , ¢ [at Rosen —— | on y Ki J shy | Mr, Sullivan_ cy WM A AM Mr. Tavel ...- ABA L Mr. Trotter AM -_ URGENT 6-16-51 10-54 AM DIRECTOR, FBI /92+2781/ ROM SAC, TAM Q2=1/ 1 PAGE SANTOCEHAFF ICANTE, IRs, AKA, AR. DAILY TELETYPE. TONY GONZALO, REPORTEDLY POLITICAL FIGURE CLOSE TO TAMPA CITY ADMINISTRATION, ADVISED JUNE FOURTEEN, SANTO TRAFFICANTE, JR. AND HIS FAMILY LOST ANY POLITICAL SIGNIFICANCE THEY ALLEGEDLY HAD WHEN NICK Co NUCCIO, FORMER MAYOR OF TAMPA, LOST TO JULIAN LANE, PRESENT MAYOR OF TAMPA, BASIL SCAGLIONE, OPERATOR OF UNIVERSITY RESTAURANT, TAMPA, ADVISED HIS BROTHER, NICK SCAGLIONE, AND HIS WIFE, JOSEPHINE, - BROKE UP AND NOW DIVORCED, THAT BASIL AND JOSEPHINE NO LONGER IN “ “Py DREAM BAR, ALLEGED TRAFFICANTE HANGOUT, AND THAT HE WOULD ADVISE | a NICK TO ALIENATE HIMSELF FROM TRAFFICANTE FAMILY. NICK SCAGLIONE, FBI TWO FIVE EIGHT FIVE EIGHT FOUR FOUR, SUBJECT BUFILE NINE TWO DASH FOUR NINE THREE FOUR, ADVISED NIGHT OF JUNE FOURTEEN HE HAD LIQUOR LICENSE TO DREAM BAR WITH NO TRAFFICANTE FAMILY INTEREST IN IT WHATSOEVER, THAT HE RENTED TRAFFICANTE BUILDING IN WHICH DREAM BAR LOCATED FOR ONE HUNDRED TWENTYFIVE DOLLARS A MONTH AND PAYS. RENTS TO SANTO TRAFFICANTE, SR. ESTATE. HE IS PRESENTLY SELLING ; HIS LIQUOR LICENSE AND DREAM BAR FACILITIES TO FRANK ALBANO wor} Ah HE-KNOWS IS ENGAGED TO LUCILLE TRAFFICANTE, DAUGHTER OF SAM, 5M SUBJECT=S BROTHER, nok Peron BEING DEVELOPED AS CI AS IN ue CLOSE DAILY TOUCH WITH SUBJECT F, ol f G / ecm *), | END : ~ A “REC. gp tty JUN 1 1988 11-59 PM OK FBI WA MSE is “6%. IN": AM —1e-AadctchEe tht mos Be ec seu ese! | WU Discs 357 | | —_ = | "55 JUN 22 1961 | A Docld: 3272786674 Page 2?
JFK Assassination System Identification Form Agency Information Date: 6/11/201 AGENCY: FBI RECORD NUMBER: — 124-10195-10454 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-204 Document Information ORIGINATOR: FBI FROM: SAC, TP TO :  DIRECTOR,FBI TITLE : DATE: 05/19/1961 ‘PAGES: 1 SUBJECTS : LST, WHEREABOUTS, ASSOC, REL, RES DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: _ 10/02/1998 . OPENING CRITERIA: INDEFINITE * COMMENTS : v9.1 Docld: 322786675. Page 1 LL
FD-36 (Rev. 12-13-56) . FBI Date: - 5/19/61 Transmit the following in (Type in plain text or code) Via AIRTEL AIRMAIL | (Priority or Method of Mailing) mee bot TO: DIRECTOR, FBI (92-2781) FROM: SAC, TAMPA (92-1) SANTO ( apPICaNrE, JR., aka cal AR ol ’  - DAILY AIRTEL [Ay ie : Wied PSI FRANCISCO MARTINEZ (protect) advised 5/17/61 that Se fF ye he knew of subject in Cuba, that subject had two or three ae f attorneys in Havana, but he did not know their names. a ELLIS CLIFTON, Captain, Vice Squad, Tampa SO, advised 5/16/61 he had not received any information subject had an interest in a hotel or motel in Miami Beach, and that one of his sources indicated subject was interestedinn a location for a casino in San Juan. f, Miami advised by teletype 5/18/61 that TONY RANDAZZO had reported subject was in Tampa. Check of subject's residence, subject's mother's, brothers and associates' residences for aid. subject negative. i af. seen! ‘ ¢ y SUBJECT SHOULD BE CONSIDERED ARMED AND DANGEROUS DUE TO HIS EXTENSIVE PAST ASSOCIATION IN CRIMINAL ACTIVITIES. - P . — — "nt | CD purom RT 2 7 F/— POY , “= San Juan (Info) : 3 1 - Tampa . oy 7 SJL: cwp ee | sApproved: ——___ £34 Sent ____ SS CCMMCO~&Perr he) @D li’ 2 iSBetial Agent in Charge OD MAY Go TSRFF q C Cs Wick
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Identification Form Agency Information Date: 6/11/201 AGENCY: — FBI RECORD NUMBER:  124-10195-10480 RECORD SERIES: HQ AGENCY FILENUMBER: = 87-66742-94 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: 06/11/1963 ‘PAGES: 1 SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: _ 11/13/1998 . OPENING CRITERIA: INDEFINITE f COMMENTS : ’ - \ v9.1 Docld: 322786704 Page 1
Released under fhe John F. _ Kennedy Assassination Records Collection Act of 19929 (44 TST 2107 Hote}’ DATE: 11-14-2017 ef 4- 3/(Rev. 4-17-63) é . Folson Belmont » c Mohr Casper Callahan Conrad Dh, DeLoach iee'S Evang iH Gantt vel Trotter Tele. Room Holmes DECODED COPY COAIRGRAM © CABLEGRAM “4 RADIO CJ DEFERRED 6-11-63 a O DIRECTOR FROM SAC MIAMI 111651 ad CHARLES W. BRAY, ET AL, PAN AMERICAN BANK, MIAMI, FLORIDA, - VICTIM, ITSP (ACCOUNTING AND FRAUD SECTION), ORIGIN MIAMI, RE BUREAU AIRTEL JUNE 4 LAST AND CHICAGO TEL JUNE 6 LAST. JACK RUDDY TELEPHONICALLY ADVISED HE WILL BE IN NASSAU ON JUNE 12 AND 13 NEXT AND WILL BE AVAILABLE FOR INTERVIEW AT. THAT TiME. _ - j  UACB, SA FRANCIS J, MC CARRON WILL PROCEED TO NASSAU,,” : 7 BAHAMAS ON JUNE 12 NEXT FOR INTERVIEW, : ~) AT 1S NOTED MIAMI MAINTAINS CLOSE LIAISON WITH BAHAMAS POLICE IN NASSAU, THEY HAVE LOCATED FUGITIVES AND COLLECTED ° INFORMAT | ON AT REQUEST OF MIAMI OFFICE IN PAST. MIAMI HAS> | OTHER > “OUTSTANDING LEADS IN NASSAU IN OTHER CASES WHICH CAN BE HANDLED ON THIS TRIP. MANUAL PROVISIONS RE PEE “Y IN FOREIGN “COUNTRIES WILL BE OBSERVED... IT NOt XPE£T or] 9i ; THE DURAT ION WILL EXCEED THREE Ong ag TYE iy wcrc a Pe 8 Smad 9 06) yo “ RECEIVED: 2:27 Pit ae Jer JUN 28/1863” A aN rwiae Drop tina) “feel © ye /20 7 met er L sy 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 to protect the Bureau’s cryptographic systems. =P ‘\ | Docld: 32286704 Page 2?
‘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 ee Agency Information AGENCY: FBI. RECORD NUMBER: = 124-10195-10496 RECORD SERIES: HQ AGENCY FILENUMBER: 87-66742-111 Se ype Document Information ORIGINATOR: | FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE : DATE: 07/08/1963 ‘PAGES: 2 SUBJECTS : CWB, ASSOC, SGI, WHEREABOUTS, PASSPORT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: 1B; 1C CURRENT STATUS: — Redact DATE OF LASTREVIEW: 11/13/1998 _ OPENING CRITERIA: INDEFINITE t. COMMENTS : ee v9.1 5 1 Docld: 322756720 Page 1
DATE: J1-14-2017° . . ; . m » i e a . vo - ? ° i ANIN Ly os lustice . lane Bebnout ne conan ar fr. Mohr : | S SéCrion line Cae SUL AS 198° e | Wn, Callehen | i'Mr. Coz TELETYPE SECRET fue. Denese art, INFORM ATION CONTALNED * Ye a i Mr HEREIN 15 UNCLASSTINED excere) CLASSIFIE ED BY Sher Sw hobs } Ma WHERE SHOWN OTHERWLSEs, . - DEG PASS iA i “|. 2 Oe hy p } Tele, Room. i Miss Holmes _ i Miss Gandy. TO DIRECTOR, FBI /87-66742/ AND SAC, MIAMI 187184807 ~— . Seem FROM SAC, TAMPA © /1§6-65/. 2P SY aa CHARLES WILLIAM BRAY, FELIX ANTHONY ALDERISIO, AKAs eae ane URGENT " .7°8-63. 3-25 PM EST FLN SANTO TRAFFICANTE, JRe, AKA. PAN AMERICAN BANK OF MIAMI, FLAc} VICTIM, ITSP. MF. ITAR, EXTORTION. fg a" t bo RE MIAME. TEL JULY SIX LAST. RTT } a “TAMPA NOT-IN POSSESSION RE MIAMI AIRTEL TO BUREAU au SuMef Mae Two. SEVEN, LAST « ‘ “’ FOR INFO MIAMI, SANTO TRAFFICANTE POSSESSES U.S. passPoR? a | TWO FIVE SIX FIVE THREE SIX, ISSUED HAVANA, CUBA, FEBRUARY = + FIFTEEN SIXTY AND VALID FOR THREE YEARS. LEGAT, RIO DE JANEIRO, _ IN LET To BUREAU FEBUARY NINETEEN SIXTYTHREE REPORTEDACS RIO TWOJA "Pb & (RECORDS MARITIME POLICEg RIO DE JANEIRO, (REFLECTEDS) | TRAFFICANTE HAD ARRIVED IN RIO ON MAY 3 as | FROM PANAMA. Gigconog|Punruen fieruecregf TRAFFIC ITE HAD, ;-2 ARRIVED RIO ge aancn EpgveN six [Process igfrn ‘ BUENOS Q = r ‘AIRES, ARGENTINA, ASD Gnpaices FO Cree AParL varh Ls cad 7 ). FILE REFLECTS TRAFFECANTE!WASicIN TAMPA IN COMPANY"OF “LOUIS Eo _ BRADY NIGHT OF MARCH: SIXTEEN: SIXT Wa HE RETURNED TO MIAMI _ END PAGE ONE, ALI Nchai ACCU oe , ASS rth 3 62 Jul 19 ES | Docld: 3227567270 Page 2?
| Released under the John F. _ 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: 3227867276 Page 1 Kennedy Assassination Records Collection Act of 1997 (44 Use 2107 Hote): JFK Assassination System Identification Form “Agency Information FBI 124-10196-10002 HQ 92-3171-950 Document Information FBI SAC, LV DIRECTOR, FBI 01/03/1963 1 SGI, ASSOC, MCGUIRE, PHYLLIS, MCGUIRE, CHRISTINE PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 03/20/1998 INDEFINITE 125 Date: 5/7/2015
Released under the John F. 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: 3227686727 Page 1. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotes. JFK Assassination System Identification Form “Agency Information FBI 124-10196-10003 HQ 92-3171-951 Document Information FBI SAC, CG DIRECTOR, FBI 01/04/1963 1 : SGI, ASSOC PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 03/20/1998 INDEFINITE 126 Date: 5/7/2015
TRE. vv 744 yuro woo ver VV LaTie . . ACCOUNT NUMBER DATE OF-BILL - O-NQ TREAT PAYMENTS & ADJUSTMENTS CATE WIT : LS ae i BALANCE PAYMENT ° : LIST OF CAL ipenr © IDENT a ARR. — ‘ DEPOSIT [P[M]: ‘ANYTO TRAFFICANTE NO DADE sista als aareshtueyaaooc: 505 BRISTOL AVE . 269 044 ele : AMPA FLA 33603 ook 6 7 CURRENT CHARGES ; : ; SEP Sof tf AST OF CALLS ; : FP : . ; | INO DP TOTAL EXCL TAX LOC TAX [. StTTaAx _| ee — ee . 7 en at ans | pavaenrs wxonommen 305 949 9048 623. gus 08 19076 ee Dave TALKED DATE OF BiLL B 949 9048 623 ACC LIST-OF Catt OUNT NUMBER ARR clams @ une FORM 9140—new  0-NO TREA . : T TELEPHONE NUMBER tle] SSRN] rl eee 1-AN 6 | win TaMOunT | ICKET aXe) 2 IDENT’ OR NN . wu L=14 TIME IT] i i NO DADe R69 044. 16 29/8/00 OO 6 Be TaKeA “2105/6 o COSTA RICA Be ace TAMPA 5109 30)}/sen me STUDY Cones Q V9 22igitasr 2 ar Sturt AMOD: = | t wal S| mn “ * PRIOR T . 3RO “| 2NO Mo EBic AN 42ln nachna eB : TOTAL EXCL Tax tare. 4 120
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 Us 2107 Hotey. DATE: 11-14-2017 AGENCY: FBI RECORD NUMBER: = 124-10196-10005 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-3171-953 Document Information ORIGINATOR: FBI FROM: LEG, LO TO: . DIRECTOR, FBI TITLE: DATE: 12/31/1962 ‘PAGES: 1 SUBJECTS : . , SGI, ADMIN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: 03/20/1998 OPENING CRITERIA: INDEFINITE COMMENTS : niin v9.1 Docld: 32266729 Page 1 JFK Assassination System Identification Form “Agency Information 127
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 Wsc 2107 Hotey. DATE: 11-14-2017 JFK Assassination System ' Date: 5/7/2015 Identification Form “Agency Information AGENCY: FBI . RECORD NUMBER:  124-10196-10011 RECORD SERIES: HQ AGENCY FILENUMBER:  92-3171-961 Document Information , ORIGINATOR: — FBI FROM: SAC, LV TO : DIRECTOR, FBI TITLE: DATE: 01/24/1963 . ‘PAGES: 1 ’ SUBJECTS : SGI, ASSOC, MCGUIRE SISTERS, FISHER, EDDIE, ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified _ RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 03/20/1998 OPENING CRITERIA: INDEFINITE COMMENTS : Y ‘ \ rr v9.1 Docld: 322786735 Page 1 128
Released under the John F. Kennedy Assassination Records Collection Act 6 2? {440 FIT | DAP S (Rae 14-19 Phy ~ eo @ ! FBI | | | | Date: 1/24/63 Transmit the following in PLAIN TEXT ; (Type in plain text or code) Vic AIRTEL AIRMAIL | eh (Priority or Method, of{fuiling | TO : DIRECTOR, FBI (92-3171) . SAC, CHICAGO (92-349) FROM: : SAC, LAS VEGAS (92-308) (P) SUBJECT: SAMUEL M, GIANCANA, aka “AR Fa 00: Chicago wea RE Las Vegas letter dated 1/3/63. () Referenced Las Vegas letter set forth information concerning appearance of MC GUIRE SISTERS at Desert Inn Hotel, Las Vegas, for period of four weeks starting 1/22/63. WL) LV 10-C has advised that the plans were changed and that EDDIE FISHER opened on 1/22/63, and is scheduled to play }e a four-week engagement. 1) It is not known at this time when the MC GUIRE SISTERS will play the Desert Inn. (A) CONSIDER SUBJECT ARMED AND DANGEROUS. 3) - Bureau 2 ~ Chicago 1 - Los Angeles (92-135) (Info) 1 = New York (92-793) (Info) . — O 1 - Las Vegas G2 ome we (Aan Pot MBP: sak 6 JAN 28 1983 (8) 3 ae 8 ~ ar Tae © ao, wick . eo SEM mt * ; po cM ~ ; ff foe, x bie Sarr Ree P2RICS a (] wee ERROR, LETTER SENT - Approved: : fe | Sent ________6§§=M Per - Special Agent in Charge Docld: 322786735 Page 2?