datamatters24/research-document-archive huggingface dataset:
Released under the John F. wwe ssassination Records Colle¢t fon, Act of 1997 DATE: 14-14-2017 we 7 os , ~ 8 rpEegeaae NSRAL BUREAY og , re f . ; .: 8. DEPART; sw éSTI¢ATION = MIMUNICATIONS. CSTE a) UG 2 TELETY , a "Mir. Rosen ; Mr, Sullivan. URGENT -$3 6-48 PM EST WRR Me ns ¥. router. To IRECTOR FBI /92-2781/ | ite dom i Miss Holmes. 1 ‘ a Miss Gandy. FROM SAC TAMPA /92=1/ 1P | pan | SANTO TRAFFICANTE, JRe, AKA. AR. eel DAILY TELETYPE. SUBJECT NOT REPORTED BY SOURCES AS IN TAMPA AND NO ACTIVITIES BRISTOL AVE. RESIDENCE AUGUST TWO. TP FOUR ONE ~~ DASH C ADVISED AUGUST TWO SANTO HAS NOT BEEN TALKED TO SINCE RE- . CEPTION AT TIME OF DAUGHTERS WEDDING JULY TWENTYTWO LAST, BUT HAS PA CONTACTED SAM TRAFFICANTE AND INQUIRED AS TO ENTERING NUMBERS BUSI=\ Me NESS, AT WHICH TIME SAM RELATED HE WAS NOT HANDLING ANYTHING AS .{ i ‘THE NUMBERS: RACKET WAS TOO HOT. SOURCE TALKED WITH HENRY TRAFFI- yr Y CANTE,. WHO CLAIMED HE WAS NOT DOING ANYTHING AT ALL. SOURCE SAID ~ HE: TALKED WITH EDDIE BLANCO, A LOCAL NUMBERS OPERATOR, AND AL- | a THOUGH -BLANCO DISCLAIMED ANY KNOWLEDGE AS TO WHO HAD THE LARGE NUM= BERS OPERATION WHICH WAS RAIDED IN THE RECENT PAST BY IRS AT PUNTA a 7 GORDA, BLANCO DID STATE THERE WAS A TAMPA CONNECTION TO SUCH - OPERATION. AIRMAIL COPY TO MIAMI. " END ACK PLS . | | L761. “196 REC- 6 7-47 PM OK FBI WA RL : TU DISC e AUG & 1963 AUG 12 Ne } Docld: 32288077 Page 2?
JFK Assassination System Date: 6/11/201 Identification Form eee Agency Information AGENCY: FBI RECORD NUMBER: —124-10198-10338 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-741 eee Document Information ORIGINATOR: FBI - FROM: LABADIE, STEPHEN J. TO: DIRECTOR, FBI TITLE: DATE: 07/18/1963 ‘PAGES: 32 SUBJECTS : LST, ACT, ASSOC, SUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact ; DATE OF LAST REVIEW: .-10/15/1998 ro OPENING CRITERIA: INDEFINITE COMMENTS : gg |g ggg v9.1 38 Docld: 322788062 Page 1
: : aan FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD TAMPA TAMPA 7/18/63 6/3/63 to 7/17/63 TITLE OF CASE j "REPORT MADE BY REPORT MADE BY TYPED BY SA STEPHEN J. LABADIE dmb CHARACTER OF CASE SANTO TRAFFICANTE, aka AR i af z is ¥ e ae iy % * B e . . ALL INFORMATION CONTAINED | REFERENCES: HEREIN 1S UNCLASSIFIED | pate 84 By “ Report of SA STEPHEN J. LABADIE, 6/20/63, at Tampa ; _ Newark radiogram to Bureau, 6/19/63, entitled "ANGELO DeCARLO, aka, AR"; Miami airtel to Bureau, 6/10/€E3; Miami airtels to Bureau, 6/20/63, 6/27/63, 7/5/63 and 7/12/63, entitled "EJERCITO CUBANO ANTI-COMUNISTA (FRENTE ESCAMBRAY); CUBAN ANTI-COMMUNIST ARMY (ZSCAMBRAY FRONT); IS-CUBA; RA-CUBA"; Miami airtel to Bureau, 6/25/63, entitled "The Second National Front of Escambray (SNFE) (Operation Alpha 66); IS-CUBA; RA-CUBA, NM"; Bureau airtel to Tampa and Miami, 7/3/63; -  * Jacksonville letter to Tampa, 7/10/63, captioned "DONALD ~t EUGENE MACH; aka; ITWP" (Interoffice) ; Jacksonville letter to Tampa, 7/12/63 (Interoffice). -p.- SPECIAL AGENT ° IN CHARGE APPROVED COPIES MADE: f 3 Bureau (92-2781) (@ezy- Ge USA, Tampa 3 - Miami (92-88) | a = peor Ob MAKE USA, Miami, Att: 4 os oy ME, WILLIAM - KENNEY) 2 ~Enba fost tyee Pas fu we ae Mp Dft gee er SD fe JUL 227 U.S. GOVERNMENT PRINTING OFFICE 16—76324-1 Docld: 322788062 Page 2?
TP 92-1 INFORMANTS: _ TP T-1 is TP 108-pC TP T-2 is TP 120-Pc TP T-3 is TP 105-c* TP T-4 is MM 869-PC TP T-5 is TP 97-C_ TP T-6 is NK 2251-C*' [TP T-7 is JESUS RAFAEL FRANCO CANEDO, 68 Southwest — llth St., Miami, who furnished information to SAS JOSEPH P. McCANN and PAUL A. SCRANTON TP T-8 iS CHARLES C, CORCES, Attorney (by request) ho TP T-9 is WILLARD DONNELL FAHNING, aka "Red", Federal Correctional Institution, Tallahassee, Florida, contacted by SA V. LOYD WARNKEN . —_ _ CLASSIFICATION: : oe This report is classified "CONFIDENTIAL" inasmuch as the Miami Office has given the same classification to material. furnished under referenced airtels. D* COVER PAGE \ \ . — . . ; oo . | J. Docld: 322788062 Page 3 f
JFK Assassination System Date: 6/11/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10198-10346 RECORD SERIES: HQ AGENCY FILE NUMBER: —92-2781-749 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE : DATE: 07/26/1963 PAGES: 2 SUBJECTS : ¢ ; ‘LST, FISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified . RESTRICTIONS: 4 CURRENT STATUS: — Redact 'DATE OF LAST REVIEW: — - 10/15/1998 - OPENING CRITERIA: INDEFINITE * COMMENTS : v9.1 * Doold: 32988070 Page 1 40
\ FEDERAL BUREAU OF INVESTIGATION Nf U. S, DEPARTMENT OF JUSTICE COMMUNICATIONS SECTION JUL 26 14bc Bin ne ¥ “— | ‘Mr. Seine (eons a ji har. Gale. i Mr. Rosen. Mr. Cvllivan___ | Mz. Tavel___ fir, Trotter_. = ah Tolson___ Mi, Belmont Mr, Mo? ore Mz. Sesser Tela, Room" Miss Holines___ | Miss Gendy——_ ‘| X ; : we ENT 7-26-63 5-39 PM EST CF Ne _ © DIRECTOR, FBI /92-2781/ ge FROM sacs Oe /92-1/ /P/ RAFFICANTE, JR., AKA. AR. DAILY TELETYPE SUMMARY, 3 ur ae SANT WHITE CHRYSLER, GREY AND TAN PLYMOUTH AND SUBJECTS WHITE FALCON ALL OBSERVED SUBJECTS RESIDENCE THIS DATE. PRETEXT PHONE CALL TO SUBJECTS MIAMI RESIDENCE WAS ANSWERED ; BY ONE YOUNG MALE AND TWO OTHER FEMALES WHO ALSO TALKED. THIS . 1 INDICATES POSSIBILITY SUBJECTS DAUGHTER AND SON IN LAW MAY BE a , a VISITING WITH SUBJECT AND WIFE AT MIAMI. CARLOS ALVAREZ PROTECT IDENTITY, A SOURCE WHO.IS KNOWN TO NUMEROUS INDIVIDUALS WHO HAD GAMBLING CONNECTIONS IN CUBA, ADVISED TODAY THAT RECENTLY SUBJECT DINO CELLINI, LARRY SNOW, AND MICHAEL MC LANEY, MET AT EDEN ROCK HOTEL RE GAMBLING CASINO ON GRAND BAHAMA ISLAND WHICH IS To BE RUN BY LOU CHESLER, 3 END PAGE ONE REG 29 12-206] — 44 ®Saue2 iggg — ieee ti ; Docld: 322788070 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Use Zi0yT Hote. DATE: 11-14-2017 : JFK Assassination System Date: 6/11/20] Identification Form Agency Information AGENCY: — FBI RECORD NUMBER: — 124-10198-10348 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2781-751 Document Information ORIGINATOR: FBI _ FROM: SAC, TP TO: DIRECTOR, FBI TITLE: _ DATE: — 07/30/1963 PAGES: 1 SUBJECTS : LST, INFORMANT, ACT, NEG DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT — CLASSIFICATION: — Unclassified RESTRICTIONS: 4 ! CURRENT STATUS:  Redact DATE OF LAST REVIEW: - 10/15/1998 OPENING CRITERIA: INDEFINITE COMMENTS: v9. 41
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 7107 Hofey?" DATE: 11-14-2017 a ro . A Peet al RUREAU OF Tyla ee “O) y. S$. DEPARTMENT OF JUSTICE COMMUNICATIONS SECTION m"JUL 30 OS } Miss Holmes URGENT 7-30-63 6-19 PM ST JDF 1 Miss Gandy___ 0 DIRECTOR, FBI /92-2781/ FROM SACs fare 192-17 SANTO TRAFFICANTE, JRe, AKAe ARe \- DAILY TELETYPE SUMMARY. SOURCES HAVE NOT REPORTED SUBJECT-S Present IN TAMPA. TP ONE TWO ZERO PC NOT AVAILABLE JULY “iat As ONE THIRTY PeMe , JULY THIRTY, CARAGE DOOR AT TWO FIVE ZERO PVE 5 BRISTOL, OPEN AND WHITE FIFTYNINE CHRYSLER BELIEVED | ‘OBSERVED THEREIN» HOWEVER, AT FOUR ZERO FIVE PeMe, JULY uretySAf KS NO CARS AT TWO FIVE ZERO FIVE BRISTOL. JACK DE LA LLANA, TAMPA PD, ADVISED JULY THIRTY MIAMI PD TELEPHONED HIM SAME DATE THAT AUGUST PANIELLO AND HIS SIXTYTWO FORD, SIXTYTHREE FLA. THREE DASH ONE SIX ZERO SIX SIX OBSERVED IN MIAMI. AIRMAIL COPY TO MIAMI. REG. 132 , Gs. J cq f 1. | | END AND ACK PLS. — cee ee ee ane 7-22 PM OK FBI WAMGR “pug: 11963 | 8 A ST-108 ‘ I | Docld: 32288072 Page 2?
L3 FBI | _ ' Date: . 2/2/61 | Transmit the following in |  Cfype in plain text or code) : Via AIRTEL AIR MAIL boo wo nn (Priority or Method of Mailing) — TT 7 : DIRECTOR, FBI (geese) | RE: Pe of _ 00: “CHICAGO” oT Re Chicago airtels to the. pereau, ae, 25. and paren airtel to Chicago, 1/26/61 . Re salt Lake City teletype to Los Angeles, , 16/61, captioned "MORRIS B. DALITZ, AR" in which.L was advised.tkat DALITZ,:.A. top. hoodltm national, - away from Las Vegas, Nevadk, for several days ‘and had telephoned kis wife. from Fireside 6-614) a Calif. Salt Lake Cify advised that on 1/11/61, General. Manager, Degert Inn Hotel, Las Vegas, bee OR HAK and on the same : sei ead -. Palm Springs. teley dene zi.” 8 on iain Ly WILBUE wine pe _ . KORSHAK is. reportedly acting é as. ‘front. man* ‘to work in Las Vegas. for’ Chicago hoodlums: to invest: an L casinos °. - Chicago 25} 2 = Salt Sous” cbs 94-2844} - New York - Los Angeles pa ge-143) } aol r ; “ ) a Sent R BZ FEB 13 1961 ‘
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Us 2107 Hote). DATE: 11-14-2017 v9.1 Docld:322768807TT Page 1 JFK Assassination System Date: 6/11/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: _ 124-10198-10353 , - RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-756 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 08/02/1963 PAGES: 1 SUBJECTS : LST, ACT, NEG - DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LAST REVIEW: 10/15/1998 - OPENING CRITERIA: INDEFINITE ‘ COMMENTS : Q3$750—cClcSSSSS320— 43
TP 7-3 is TP 97-C. TP T-4 is PAT CCAMMISA, 6953 Harding Avenue, Miami Beach, Fla., who did plumbing work at 523 N. E. 71st Street, Miami. TP T-5 is CARLOS ALVAREZ, Miami, Fla. TP T-6 is SALVADOR GEIGENHUT, PCI, Miami, Fla. 7 Ss ‘T-7 is JK 114- C*, TP T-8 is ART BEAUCHAMP, "Tampa Times" reporter to SA LIONEL E, BELANGER, o- | ‘TP T-9 is TP 41-C, = T-10 is PETE GIAMPAPA, PCI, Miami. . C* COVER PAGE | Docld: 32286104 Page 4
“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: — 124-10198-10357 RECORD SERIES: HQ AGENCY FILE NUMBER: = 92-2781-760 Document Information ORIGINATOR: _ FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 08/01/1963 PAGES: 1 SUBJECTS : LST, ACT, NEG DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: _. 10/15/1998 . OPENING CRITERIA: INDEFINITE COMMENTS : | Docld: 32268081 Page 1
Released under the John F. Kennedy Assassination Records Colpection Act of 1992? (44 USC 2107 Nqeey: DATE: 11-14-7017 O (>) reve ! SBVIFK TASK FORCE FEDERAL cutee op, 's Fil OF “ESTIGATION Whe dab/pe/Te CoMMun Cte OF susice . oo ie Rich eat: ae Pack AUG ] 1963 ON 4 Me Jolson gl oo eee . ¥ 4m. Reimnii. | iO RELEASE IN PART J TELETY pe Mr. Mohr o TOTAL DENIAL, Mr. Cathe Ae Mr. Convas_/ , Mr. Deloack: 7 , yi", 2 URGENT 8-1-63. 6-05 PM PM EST VED ae Rosen | ) / A) Me. Sullivan, pT - r. Tavel : _TO ECTOR, FBI /91-2781/ ) Mr Tavel_—_ : ROM SAC, TAMPA /92-1/ = 1-P ie . fa Miss Gandy _f , __ SANTO TRAFFICANTE, SRes AKA. AR. ee A. LY DAILY TELETYPE SUMMARY. 7 eee ’ . SG WHITE FIFTYNINE CHRYSLER OBSERVED MORNING AND AFTERNOON AUGUST ONE AT TWO FIVE ZERO FIVE BRISTOL, NO OTHER ACTIVITY AND EFFORTS CONTACT TP ONE TWO ZERO PC NEGATIVE. be SAM JOHNSON, US CUSTOMS, ADVISED AUGUST ONE HE HAD RECEIVED va | INFO FROM NEW YORK SOME WHILE BACK THEY HAD LOCATED A sixtvtuo 1g FLA. LICENSE IN NEW YORK CITY AND DETERMINED THE SIXTYTWO od FLA. LICENSE WAS REGISTERED ON A FIFTYSIX MERCURY COUPE TO KENNETH LATER, ROUTE TWO, BOX THREE FOUR, OCALA, FLA., AND HE CONSIDERED IT POSSIBLE SUBJECT AND JOSEPH STASSI MAY HAVE HAD SOME CONNECTION WITH THE OCALA ADDRESSES, BUT HE HAD NO FURTHER INFO THAN THAT. FG ~ ° REC- 108 we 2DF / 76° JACKSONVILLE CONDUCT DISCREET INVESTIGATION ABOVE. NEW YORK NOTIFY JACKSONVILLE, MIAMI AND TAMPA IF THIS eae AEST cmrepemsc. KENNETH LATER IDENTICAL WITH CLOSE ASSOCIATES OF por Stast i BY — o :qp AUG 6 1963 SAME NAME. -AIR MATL. copies MIAMI, se ita, Be NEW ‘YORK. | if (op —— aa END AND ACK PLS . aA OE . 7-10 PM OK FBI “in, BH . ; TH ; DocId: 32288081 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: — 124-10198-10361 - RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-763 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: ; DATE: 08/07/1963 i PAGES: 1 i SUBJECTS : LST, INFORMANT, ACT, TEST, NEG i . ' DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT ; CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LAST REVIEW:  - 10/15/1998 e OPENING CRITERIA: INDEFINITE ‘ COMMENTS : Z —_— oe —aaawbww@eve_w_meo—— v9.1 Docld: 322788085 Page 1 45
FEDERAL BUREAU OF INVESTIGATION fae. Tolson, « Belmont__... Mohr. | Casper... § Callahan... § R DATE: 11-14-2017 gpscarmmreratentaiinae so y. §. DEPARTMENT OF JUSTICE . “™ oucaTions, 7% a reveryre PRS SR RES E Q g z {| Mr. Sullivan. | \ Mr. Tavel f i Mr. Trotter wig. URGENT 8 7-71-63 8-7-6353 5-46 PM EST JAA of per MO To TO DIRECTOR, FBI -FROM SAC, TAMPA /92-1/ SANTO TRAFFICANTE, JRe, AKA. AR 00 TP DAILY SUMMARY RE TP TEL AUGUST ONE LAST. NEW YORK ADVISED KENNETH LATER, MENTIONED IN RETEL, e> IDENTICAL TO CLOSE PERSONAL FRIEND OF JOSEPH STASSI, FUGITIVE. Vn | LATER SAID TO BE IN POSITION TO FURNISH TESTIMONE RE STASSI BUT / DISAPPEARED. TP NINETY SEVEN DASH C ADVISED SUBJECT NOT SEEN IN COLUMBIA RESTAURANT, « ‘TAMPA HANGOUT, SINCE WEDDING OF HIS DAUGHTER. | ; AIRMALL, copy: TO MIAMI. END AND ACK PLS . &> Dé S . sus Pit OK FBI WA RL gs if- APL - ff, “2 TU DIS e 7a ‘12 AUG 9 1963 7 wr. : . - _ _— Ney 55 auglsiey “So 7 s ois @, . | Docld: 32266085 Page 2 ‘oud « An em a . on : ve cxad : ath i 3 of a r bo
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey. DATE: 11-14-7017 . , JFK Assassination System Date: 6/11/201 Identification Form Agency Information AGENCY: FBI . RECORD NUMBER: — 124-10198-10366 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-768 Document Information i ORIGINATOR: FBI FROM: SAC,MM a TO: DIRECTOR, FBI TITLE: ' _ DATE: — 08/13/1963 r PAGES: 1 SUBJECTS : LST, SUR, NEG DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: - 10/15/1998 . OPENING CRITERIA: INDEFINITE 4 COMMENTS : eee ; VOL. 46 i Doclda: 322788090 Page 1- . .
“Released under the John F. Kenned y Aessassinati pate, dita Done on Records Collection Act of 1993 (44 uae 2107 Rakes a - ° C) C ) J — FEDERAL BUREAU GF RIVESTIGATION U: 8. DEPARTMENT OF JUSTICE COMMUNI AT pes eal smubgneogpeneen “eT “Pelsom > Belmont. | yr. Mohr Mr. Cuvper_ J alle ahon 4 r * 5 oN) a] RR REES 2 & wd a URGENT 8-13-63 6-24 PM EST  RGT - Gale__f ; Mr. Rosen. Mr. Sullivan Té DIRECTOR, FBI /92-2781/ Me a A Mr. Trotter ROM SAC, MIAMI /92-88/ Tele, Room. Miss Holmes. | SANTO TRAFFICANTE, JRe, AKAs ARe Miss Gandy—— DAILY TELETYPE SUMMARY. ; SUBJECT NOT OBSERVED AT RESIDENCE OR ANY OF HIS KNOWN \wae/ HANGOUTS INSTANT DATEe t. t t: i ‘ PAB, PAT CAMMISA, SIX NINE FIVE THREE HARDING AVE., MIAMI 7 BEACH, FlAs, ADVISED INSTANT DATE HE IS A FRIEND OF CHARLES CUCCIA, WHO OWNS HOUSE WHICH SUBJECT RENTS IN MIAMI. VA : CANMISA SAID HE WAS INSIDE SUBJECT-S RESIDENCE ON AUG. (4 | TWELVE, SIXTYTHREE, TO MAKE SOME PLUMBING REPAIRS. HE SAID MRSe CUCCIA TOLD HIM SHE HAS NOT SEEN SUBJECT IN QUITE A WHILE. SHE SAID SUBJECT PAYS RENT ON THE RESIDENCE REGULARLY, SOMETIMES MAILING IT TO HER, BUT HE AND HIS WIFE ARE SELDOM THEREe CAMMISA SAID WHEN HE WAS INSIDE HOUSE HE NOTICED DUST WAS VERY H IT APPEARED ASE DRE GOENSRAD LIVE! . | DET EN TAMPA ADVISED AIRMAIL. Re 4 i merh gS Ody we US 15. 1 - END AND ACK. re J io Oe oh te ‘ — ~ , " - WA 7-27 PM OK ‘ret Syne BH? er iz ~ Cec atel og I | ’ ry bss AUGAY 196 53 ° a¥y } Docld: 32288090 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC Fi0T Hote). TE: 11-14-2017 . . DA JFK Assassination System : Date: 6/11/201 Identification Form SSeS Agency Information ‘ AGENCY: FBI ; RECORD NUMBER: _ 124-10198-10369 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-771 . Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: , DATE: — 08/15/1963 PAGES: 1 SUBJECTS : LST, ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: 10/15/1998 - OPENING CRITERIA: INDEFINITE * COMMENTS : —- __-__—_—_———r—rr UV rrowmmmm099999U OOOO — ————_n—— v9.1 48 | Docld: 32766093 Page 1
ReTeased under the John F. Kennedy Assassination Records DATE: 11-14-2017 co ~ . go ee Acer oro . (i iON 4 1 a+ Polson | LY Noe } ' Mx Reimont___._ | ABEPAL SOLU OF peves ute spe ‘ Mr. Mohr. | U. 8. DEPARTMENT OF JUSTICE | Mr. Gesper I OHNE SONS SECTION ; ae Callahan. gle ar 4 My. Conrad_ Neg Jug & ae { Mr. “DeLoaci ; eiciey Mr. Evans i TPE Mr. Gele.. f ; Mr. Rozen i | Mr. Sullivan... i | : Mr. Tavel_. t : URCENT 9-15-63 7-03 PM EST RW | ela, Room ! ene. com. Miss Holmes Miss Gandy. Fy) TO DIRECTOR /92-2781/ | | | FROM/ SAC, MIAMI /92-88/ — santo fRarFICANTE, JRe, AKA, ARs wen DAILY TELETYPE SUMMARY. | SUBJECT NOT OBSERVED AT RESIDENCE OR ANY OF HIS KNOWN HANGOUTS INSTANT DATES SUBJECT-S WHITE NINETEEN SIXTYONE FALCON SEDAN LOCATED INSTANT DATE AT JERRY-S SINCLAIR SERVICE STATION, TWENTY THIRD ST. AND LIBERTY AVE, MIAMI BEACH. INQUIRY INDICATES SUBJECT aziT: “CAR TBHERE ON AUGUST NINE OR AUGUST TEN LAST FOR RADIATOR 7 REPAIRS “AND GAVE NO INDICATION AS TO WHEN HE WOULD PICK IT UP. {) = “gUDTaE SALVAT ADVISED INSTANT DATE SHE HAS NOT SEEN. em) | sipsett IN wo TO THREE WEEKS AND IT WAS HER IMPRESSION HE WAS IN TAMPA. TAMPA ADVISED AIR MAIL. END AND ACK PLS , 8-06 PM OK FBI WA LLD eT of —9 ere 03 11 AUG 19 1963 ner AE — : oo ~ a Vn! e 59 1963 . 5 3 AUG 23 1963. Docld: 322788093 Page 2?
JFK Assassination System Identification Form Agency Information Date: > 6/11/201 AGENCY: FBI. RECORD NUMBER:  124-10198-10373 i RECORD SERIES: HQ f AGENCY FILENUMBER: —92-2781-774 | Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: I DATE: 08/08/1963 “PAGES: 3 SUBJECTS : LST, INVEST, OC, THP DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: . 10/15/1998 . OPENING CRITERIA: INDEFINITE i. COMMENTS: INC NOTE v9.1 | DocId: 32288097 Page 1 49.
J WT UE Susie CUdiiuiCAONS SECTION " AUGS 1963 hp. TELETYPE “8-65 5-52 PM EST SHR” IRECTOR, FBI /92-2781/ FROM SAC, MIAMI /92-88/ 2 P . santo? _ URGENT TO 3 RAFFICANTE, JR., AKA, AR. THE MIAMI NEWS, SEVENTH LAST, © CONTAINS FRONT PAGE sToRY a CAPTIONED HIGH EXPOSES MIAMI HOODS. THIS ARTICLE BEGINS. FOLLOW- | ING UP SENSATIONAL NEW DISCLOSURES OF NATIONAL CRIME OPERATIONS, MAYOR ROBERT KING HIGH TODAY RELEASED THE NAMES OF SIXTY SEVEN an WHO HAVE SETTLED IN THE MIAMI AREA. Oo oe a HIGH CALLED THE LOCAL CRIME CONGREGATION A SHOCKING SITUK+ TION AND SAID IT WOULD REQUIRE TWENTY FOUR HOUR VIGILANCE OF VARIOUS LAW AGENCIES TO KEEP THE MOBSTERS UNDER CONTROL. __ HE SAID THAT HIS LIST, HEADED BY SUCH CHARACTERS AS SANTOS - TRAFFICANTE, FORMER CUBAN AND FLORIDA WEST COAST GAMBLING CZAR, WAS OBTAINED FROM THE MOST RESPONS IBLE Law: ‘enrontilienT s SOURCE: REMAINDER OF ARTICLE NAMES TRIGGER MIKE, , COPRO lity BIOE FISCHETTI, JOE INDELION® bas *b ery NES , EL TORT OFS Le Tee REC lem 77 of D SAL -_ ANGERSOLA, MURRAY. HUMPHREYS, "A pte cee he {ry fh O91, 03 . ay — SBS qe pf RELMOE FOR THE DIRECTOR XE Ae “NT 7 OR a MI 62-7 -QI.~ END PAGE ON sy 53 MU § ie é Pee AUG 20 1963 Docld: 32260097 Page 2
PAGE TWO REGARD TO FALCONE, FOLLOWING IS QUOTE COLON THERE-S SALVATORE FALCONE, WHO ATTENDED THE APALACHIN, N. Y. MOBSTER CONFERENCE ALONG WITH TRAFFICANTE. TRAFFICANTE WAS ONCE CONVICTED OF | BRIBING A ST. PETERSBURG DETECTIVE FOR BOLITA PROTECTION BUT WAS ACQUITTED AT A SECOND TRIAL WHILE HIS BROTHER, HENRY, WENT TO PRISON. ALSO SET FORTH IS LIST OF SIXTY SEVEN NAMES AND ADDRESSES FOLLOWED BY TERSE CHARACTERIZATION. SUBJECT LISTED AS TRAFFICANTE, SANTOS, FIVE TWO THREE NORTHEAST SEVENTY FIRST ST., TAMPA DASH NARCOTICS. FRONT PAGE ALSO CONTAINS PHOTO OF SUBJECT AND OTHER ABOVE MENTIONED INDIVIDUALS. : | THE MIAMI HERALD TODAY CONTAINS PAGE TWO ARTICLE CAPTIONED io HIGH WANTS FBI TO WATCH COUNTY. THIS ARTICLE STATES MAYOR HIGH | WILL GO TO WASHINGTON AND ASK THAT FBI AGENTS BE ASSIGNED TO _ Po KEEP SIXTY SEVEN BIG-TIME CRIMINALS LIVING IN DADE UNDER SURVEILLANCE. . PCI SALVADOR GEIGENHIRT ADVISED EIGHTH INSTANT THAT HE HEARD RECENTLY SUBJECT MADE TRIP TO PUERTO RICO WITHIN RECENT - MONTHS. INFORMANT NOT IN POSSESSION OF FULL FACTS BUT OF IM- ' PRESSION SUBJECT | MET DINO CELLINI IN PUERTO RICO. CELLINI + IS MIAMI” “weet bens FORMERLY ASSOCIATED WITH SUBJECT IN GAMBLING CASINOSAIN, CUBAR yi NEDRMANT TO TRY AND OBTAIN FURTHER DETAILS. Me AIRMAIL COPIES TAMPA « ae END AND ACK PLS a an WEE 1 ‘ 5-01 PM OK FBI WA OS TU DISCO CC MR EVANS Docld: 322788097 Page 3
JFK Assassination System Date: 6/11/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10198-10379 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-780 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: ,DATE: — 08/21/1963 PAGES: 3 SUBJECTS : LST, WHEREABOUTS, NEG DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified -RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: = 10/15/1998, - OPENING CRITERIA: INDEFINITE COMMENTS : ee v9.1 50 Docld: 322788103 Page 1 ; .
an . an = a : (> jie dt SURPAG OF IMQE FL tye uit () ey, “On. ; 7 RY caw | US. DEPARTMEN] GF JUSTICE * LF 7 \s o \ cONNNUBS Lt Ste AON | TELETYPE URGEN S7- 21-63 6-18 PM EST VED TO PIRECTOR, FBI FROM SACy TAMPA /92-1/ 3- P LOSES Sse: SEPSIS SANTO“TRAFFICANTE, JR., AKA. AR. BUFILE NINE TWO DASH TWO SEVEN. EIGHT ONE. ~ / ae DAILY TELETYPE SUMMARY. f FIVE TEN P.M., AUGUST TWENTY LAST, WHITE FIFTYNINE CHRYSLER AND SIXTYTWO FORD IN GARAGE SUBJECT-S TAMPA - RESIDENCE. FIFTYFIVE BUICK IN DRIVEWAY BEARING SIXTYTHREE ; '; FLA. LICENSE THREE W DASH FIVE FOUR TWO SIX SEVEN, DETERMINED : REGISTERED TO JOE TAGLIARINI, TWO NINE ZERO ONE WOODROW, an TAMPA. | ae CHARLES CORCES, PCI, LOCAL ATTORNEY, ADVISED JOHN S. | DE SALVO OF JACKSONVILLE KNOWN TO HIM FOR MANY YEARS AND_ DE SALVO NOT IN TAMPA. REPORTED HIS COUSIN QUOTE BABE UNQUOTE ANTONE WORKS FOR DE SALVO IN JACKSONVILLE. AM, AUGUST TWENTYONE, TP ONE TWO ZERO DASH PC, x ADVISED SUBJECT AND WIFE REPORTEDLY RETURNED TAMPA RESIDENCE END PAGE ONE aeG 37 hae L1G - 20 EX-119 25 AUG 22 1963 1 3 6 2huG 28 1963 | DocId: 32288103 Page 2?