datamatters24/research-document-archive huggingface dataset:
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:  124-10206-10189 RECORD SERIES :. HQ AGENCY FILENUMBER: 92-2781-639 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: — 11/17/1962 “PAGES: 1 SUBJECTS : : LST, TESUR, SIGHTIING, MM, FL DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: = 4 CURRENT STATUS: —Redact DATE OF LAST REVIEW: _ 10/13/1998 OPENING CRITERIA : INDEFINITE LO 4 COMMENTS : El E————————————— a v9.1 26 \Docld:32790913 Page 1
Released under the John F. Kennedy Assassination Records Co DEPRES (Pet e-bay FBI Date: 11/17/62 A I R T E& L Transmit the following in ———— ——__________ (Type in plain text or code) \ { | | i | i | | | A I R M A T LL Via . (Priority or Method of Mailing) | ee nner boo Ans? T0;/ DIRECTOR, FBI (92-2781) (\C) RRO: SAC, MIAMI (92-88) (P) ar : SANTOCERAFFICANTE, JR., aka AR (00: Tampa) WEEKLY AIRTEL SUMMARY MM 845-cC* advised on 11/13/62, that the subject on this date was seen at the new restaurant, which TONY RANDAZZO plans to open around Thanksgiving. MM 840°C advised on 11/15/62, he heard that subject was recently in Brazil, reason unknown, and was to return to Miami on or about 11/7/62, or 11/8/62. -- Informant stated he will continue to contact his source t of information in the hopes of developing further infor- mation. Subject was observed by Bureau Agents during the evening of 11/14/62, having dinner with his wife at Sonny's Restaurant, Miami Beach. _ - On 11/13/62, TONY RANDAZZO was observed by ya Bureau agents to visit subject at his residence, 523 Northeast 7lst Street, from about 7:00 P.M. to 9:00 P.M. . sand Surveillance at subject's residence from 4:00 P.M. ¢ N“to 12:00 Midnight on 11/15/62, reflected no activity, and — no 1ightalGiysisejore residence. — /f AG 3} Bureau (AM). | 2.6 REE 7 y ALS, o . «Tampa (92-1) (AM) ce oy 19 19% F fo * * i oy ab i 2 - Miami aval) Special Agent in Charge mx\ JIM:bje Tn — (7) | | “ Approved: Sent ts “Per i e | DocId: 32290913 Page 2? °
JFK Assassination System Date: 6/11/20] Identification Form Agency Information Peleased under the John AGENCY: FBI Kennedy RECORD NUMBER:  124-10206-10194 ‘Assassination Records Ollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note). ase#:NWU 45966 Date: AGENCY FILENUMBER:  92-2781-634 Wi-20-z2017 ~ Document Information ORIGINATOR: — FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: — 11/09/1962 “PAGES: 2 SUBJECTS : LST, ACT, ASSOC, GAMBLING DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: — 4; 10(a)2 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 10/13/1998 - OPENING CRITERIA: INDEFINITE ‘. ~ COMMENTS : nw S Snmnmn—n— Lr v9.1 HW 45966 DBocld:322790916 30 Page 1
FD-36 (Rev. 12-13-56) ; | e of . F B I yi f ; Date: 11/9/62 ot “oe Transmit the following in iii pia eat og (Type in plain text or code) Via ___ AIRTEL (Priority or Method of Mailing) | ee ee toe TO: DIRECTOR, FBI (92-2781) FROM: , SAC, MIAMI (92- 88) (P) SANTO RARPICANTE, JR., aka AR (00:. Tampa) . ae JFK Act 6 (4) WEEKLY AIRTEL SUMMARY == ee advised on 11/9/62 that the subject an S wife returned to their residence, 523 N. E. 7ist St., Miami, Fla., on 11/7/62. Informant said subject's wife paid the rent for November and gave no indication they were planning to move. Informant also said they gave no ,_- explanation as to where they had been for the past month. MM 797-PC advised on 11/7/62 that he has observed the subject in George's Tobacco Shop, 23rd St. and Liberty Ave., Miami Beach, Fla., on several occasions but has not observed him there for several weeks. It is noted George's Tobacco Shop is next door to Sonny's Restaurant, where the subject has been seen several times in the past. 2 * 48 C3- Bureau (AM) 2 - Tampa (92-1) (AM) 2 - Miami JIM:s11 (7) he Sent _ eM Per —____ pecial Agent in Charge age 2? . e HW 45966 DBocld:322790916 PF
r - Paeailcocesteeecetaceneeanemmenaneie . Sa ; ' 4 ae MM 92-88 MM 797-PC is characterized as an individual who associates with members of the criminal element in the. Miami Beach area. WILLIAM KENNEY, Departmental Attorney, advised SA JACK LOUIS MARSHALL on 11/8/62 that HARLAN BLACKBURN, Orlando, Fla., was recently arrested by Internal Revenue Service agents in connection with gambling law violations. KENNEY said a session of the Federal Grand Jury is contem- plated for about 12/10/62. regarding this case and he expects that ere EK Law 10(a)2 HW 45966 DoclId: 322909168 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1993 (44 USC 2107 Hote). 6/11/201 DATE: 11-14-2017 JFK Assassination System Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10206-10197 RECORD SERIES: HQ , AGENCY FILENUMBER:  92-2781-631 Document Information ORIGINATOR: FBI FROM: SAC, MM TO: DIRECTOR, FBI TITLE: DATE: 11/02/1962 *PAGES: 2 SUBJECTS : LST, BKG, ACT, ASSOC, GAMBLING DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: = Redact DATE OF LAST REVIEW: _ 10/13/1998 . OPENING CRITERIA: INDEFINITE * COMMENTS : eee v9.1 Docld: 32290971 Page 1 31
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 3107 ote ve MBS (Adv AE SREY =. e 8 | | G “> FBI | i | . | A Date: 44/2/62. | Transmit the following in AIRTEL | (Type in plain text or code) | Via AIRMATIL (Priority or Method of Mailing) | we toe TO: DIRECTOR, FBI (2-2781) FROM: sac} MIAMI (92-88) (P) samoCnassrhin, Jr., aka AR NN 00: ‘Tampa ; \ WEEKLY AIRTEL SUMMARY Subject nd observed in Miami 10/29-11/2/62. Car which subject uses, 1961 white Falcon, continues to ‘fe be observed at 4001 Southwest 5th Street, Miami, which is residence of EVARISTO GARCIA VIDAL. MM 840-C advised on 11/1/62, he has just learned in the past several days that (FNU), MACHO GENER is in Miami area. He said GENER was Chief of Yustoms at Havana, Cuba, é Airport, when PRIO was President of Cuba. During the time BATISTA was in power in Cuba, GENER conspired with PRIO against BATISTA. CI recalled that he has already advised that after CASTRO took over-Cuba, TRAFFICANTE stayed in Cuba in an effort to take over all gambling activities, | but instead TRAFFICANTE ended up in jail for awhile. This source said that either before or after TRAFFICANTE was - jailed, he stayed in GENER's house in Cuba. CI heard as a result of his close feeling for GENER, TRAFFICANTE allegedly at this time, while GENER is in the “United States, is giving $600 a month to GENER, CI stated from what he knows, he believes if there is anyone in daily contact with TRAFFICANTE, ee it would be GENER. CI further advised he hopes to make : contact with GENER very shortly and if he can, he knows GENER: will speak freely to him about TRAFFICANTE, (2 Bureau (AM) -_ 2 - Tampa (92- 1) (am) S © Nov..8.. 1962 2,- Miam Loa oT IK . Approved Saati {Sent ______—M-~—sOPer 4 53 RO \ | | pocka: 32290921 Page 2
DATE: 11-14-2017 JFK Assassination System Identification Form Agency Information ‘Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). 6/11/201 AGENCY: FBI RECORD NUMBER:  124-10206-10199 RECORD SERIES: HQ AGENCY FILENUMBER: 92-2781-629 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 10/26/1962 ‘PAGES: 1 SUBJECTS : LST, WHEREABOUTS, ACT, ASSOC, TELCAL DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified ; RESTRICTIONS: 4 | CURRENT STATUS: — Redact DATE OF LAST REVIEW: _ 10/13/1998 _ OPENING CRITERIA: INDEFINITE : t COMMENTS : i ¥ i v9.1 | DocTd: 32290923 Page 1 32 a nee
Released under the John F. Kew ’ fesassination Records Collection Act of 1992 (44 USC 2107 Hotey> DATE: 11-14-2017 : FD-36 (Rev. 12-13-56) | | I | FBI | Date: 10/26/62 | | Transmit the following in : (Type in plain text or code) | ] . Vig AIRTEL AIRMAIL 4 ‘70: DIRECTOR, FBI (92-2781) FROM: SAC, TAMPA (92-1)(P) _ curd onarp cuts, JR., aka AR (OO: Tampa) \ WEEKLY AIRTEL SUMMARY Sources, PCIs nor CIs have reported subject's presence in Tampa. Subject nor his wife observed 2505 Bristol, Tampa, Fla., residence, 10/22 ~ 26/62. TP 41-C advised 10/25/62 he went to Miami past week and efforts to contact subject generally negative. Reported efforts to contact JIMMY DUCA negative inasmuch as DUCA allegedly playing” golf everyday. Source was in contact with SIDNEY HOROWITZ, aka,:. Sid Howard, who claims he is now hanging around Miami Beach. Source reported HOROWITZ's girlfriend has Miami telephone FR 4- 2906, but her name was not divulged to source. HOROWITZ is individual who was observed driving Cadillac in past and visited subject's residence at 523 N.E. 71st St.,, Miami. Miami note telephone call from residence of EVARISTO GARCIA VIDAL made to Lehigh, Fla. Then refer to case entitled JOHN JOSEPH BIELE, aka, AR (00: Miami) ‘Miami file 92-479, wherein it is noted Miami believed BIELE had some undisclosed interests> in Lehigh Acres, east of Ft. Myers, Fla. and therefore, accelerate’ coverage of subject's activities. . Miami advise if suitable film clips have been obtained of subject and his Miami associates. @- Bureau ‘ 2 = Miami (92-88) 2- Tampa. SJL/mw . Pape 5 At ue (oe TGOsbecia Agent in C Charge. | | DocId: 32290923 Page 2
JFK Assassination System Date: 6/11/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: _ 124-10206-10200 -RECORD SERIES: HQ AGENCY FILENUMBER: =92-2781-628 Document Information 7 \ ORIGINATOR: FBI FROM: SAC,MM ' TO: DIRECTOR, FBI TITLE : DATE: — 10/26/1992 ‘PAGES: 1 SUBJECTS : LST, ASSOC, WHEREABOUTS, UNK DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified co RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 10/13/1998 OPENING CRITERIA: INDEFINITE f COMMENTS :
FD-36 (Rev. 12-13-56) FBI Date: 10/26/62 Transmit the following in AIRTEL (Type in plain text or code) | AIRMAIL Via (Priority or Method of Mailing) r | -7-~----~--------------------------------------- L------- - | | TO: DIRECTOR, FBI (92-2781) FROM: . SAC, MIAMI (92-88) (P) RE: SANTO TRAFFICANTE, JR., aka AR (00 - Tampa) WEEKLY AIRTEL SUMMARY Subject not observed at residence, 923 NE Vist St., Miami, 10/22-26/62. CHARLES CUCCIA, PCI, advised 10/22/62, he has not seen or heard from subject or his wife for three weeks. Informant said rent on residence at 523 NE 71st St. paid up until 11/1/62. PETER GIAMPAPA, PCI, advised on 10/26/62, that, he still owns the white Falcon sedan which subject is . using, but that he has not seen him or the car for many weeks. - . ‘Ny Above white Falcon sedan observed on ro/as/e2, being driven by EVARISTO GARCIA, 4001 SW Sth St., Miami. ’3/—~ Bureau (AM) SUBJECT SHOULD BE CONSIDERED “29 — Tampa (92-1) (AM) ARMED AND DANGEROUS DUE TO HIS 2 - Miami . EXTENSIVE PASI IN CRIMINAI JLM: jkj ACTIVITIES. (7) ; @ OCT 29 196, REC- 30 24 Lorrprovelt B54 NOVO. epee crt ee pgpicl Agent in Charge as
JFK Assassination System Date: 6/11/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: _ 124-10206-10200 -RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2781-628 Document Information \ ORIGINATOR: FBI FROM: SAC, MM ' TO: DIRECTOR, FBI TITLE : DATE: — 10/26/1992 ‘PAGES: ] SUBJECTS : | LST, ASSOC, WHEREABOUTS, UNK DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: _ 10/13/1998 OPENING CRITERIA: INDEFINITE t COMMENTS : - v9.1 33 ‘NW 45966 DocId:32290924 Page 1
me oan FD-36 (Rev. 12-13-56) FBI Date: 10/26/62 AIRTEL (Type in plain text or code) AIRMAIL Transmit the following in (Priority or Method of Mailing) | TO: DIRECTOR, FBI (92-2781) FROM: - SAC, MIAMI (92-88) (P) RE; SANTO TRAFFICANTE, JR., aka AR (00 - Tampa) WEEKLY AIRTEL SUMMARY Subject not observed at residence, 523 NE PCI, advised 10/22/62, he has not seen or heard from subject or his wife for three weeks. Informant said rent on residence at 523 NE Fist St. paid up until 11/1/62. PETER GIAMPAPA, PCI, advised on 10/26/62, that, he still owns the white Falcon sedan which subject is . using, but that he has not seen him or the car for many weeks. Above white Falcon sedan observed on 10/26/62, being driven by EVARISTO GARCIA, 4001 SW Sth St., Miami. ’3/~ Bureau (AM) SUBJECT SHOULD BE CONSIDERED “2 —- Tampa (92-1) (AM) ARMED AND DANGEROUS DUE TO HIS 2 - Miami . EXTENSIVE PAST IN CRIMINAL JLM: jKj ACTIVITIES. (7) > (a - Qt] — vas @ OCT 29 196, REC- 30 2 fe Approve BANS. pecial Agent in Charge HW 45966 DocId:32290924 Page 2
v9.1 JFK Assassination System Identification Form Agency Information Date: 6/11/201 AGENCY: FBI RECORD NUMBER:  124-10206-10206 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-622 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: = 10/12/1962 “PAGES: 2 SUBJECTS : LST, ASSOC, ACT, GAMBLING ‘DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: _ 10/13/1998 . OPENING CRITERIA: INDEFINITE * COMMENTS : 38
" i DATE: 11-14-2017 JFK Assassination System Identification Form Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC FilT Hote). 6/11/201 ° Agency Information AGENCY: FBI RECORD NUMBER: _ 124-10206-10202 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-626 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE : DATE: = 10/19/1962 ‘PAGES: 1 SUBJECTS : - LST, ADMIN, MISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS : 1B CURRENT STATUS: — Redact DATE OF LAST REVIEW: _ 04/10/1995 . OPENING CRITERIA: INDEFINITE i COMMENTS : Cl oo v9.1 Docld: 32290976 Page 1 35
[Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 0st 2107 Holter. DATE: 11-14-7017 3 Solontod 2 . am UNITED STATES. GO%L...xNMENT SA Memorandum _ TO Director, FBI (92-2781) DATE: October-19, 1962 FROM: SAC, Miami (92-88 Sub II) JUNE o ; (),  supject:' “SANTO TRAFFICANTE, JR., aka J AR | ' On September 26, 1962 it was definitely established the microphone in the residence of SANTO TRAFFICANTE was _ shorted out, in all probability as a result of an electrical storm. Since that date efforts have been made without success to determine the trouble and replace same. Efforts in this regard will continue until such time as an opportunity presents itself to effect repair and the reestablishment of MM 834-C¥, | oy ; The Bureau will be kept advised. vt - Bureau (RM) 2 - Miami — WFK: amc (4) © \ nee e wove 1962 ~ oe ae | ws . i [~ ; 7 : - | Docld: 32290926 Page 2?
PATE 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 bo ' AGENCY: FBI , RECORD NUMBER:  124-10206-10204 RECORD SERIES: HQ { - AGENCY FILENUMBER:  92-2781-624 Document Information 7 ORIGINATOR: FBI FROM: . SAC, MM ' TO: DIRECTOR, FBI TITLE: DATE: — 10/19/1962 * PAGES: 2 SUBJECTS : LST, FISUR, ASSOC, BUSS, ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: _ 10/13/1998 OPENING CRITERIA: INDEFINITE t COMMENTS : eee v9.1 37 Docld: 32290975 Page 1 ;
| | ft Released under the John F. Kennedy Assassination Records Coll Ta Re (dav 142420 BF Transmit the following in Ce Bure ata (AM) ection Act of 1992 (44 USC 2107 tey Date: 10/19/62 AIRTEL (Type in plain text or code) AIRMAIL | (Priority or Method of Mailing) | d DIRECTOR, FBI (92-2781) a (92-88)(P) SANTO"T AR TAMPA-OO RAFFICANTE, JR aka. WEEKLY AIRTEL SUMMARY Subject not observed at residence 523 N. E, [71st St. 10/15-19/62. White 1961 Falcon which subject uses ob- served parked at residence of EVARISTO GARCIA, 4001 S. W. 5th St., Miami, every day during this week. MM 609-C advised SA C. GRAHAM HURST on 10/18/62 that STEFANO ANTHONY RANDAZZO is currently in process of opening Ciro's Restaurant, 15090 Biscayne Blvd. , Miami. CI heard JAMES PALMISANO, FBI # 601072, has a "piece" of this restaurant. CI also heard subject has a financial interest in the restaurant. On 10/19/62, JOHN L, BUELL (Protect Identity at his request), Doorman at Blair House Apartments, Bay Harbor Island, Fla., telephonically contacted SA C. GRAHAM HURST and advised he leaned LOUIS BRADY, SANTO TRAFFICANTE, JR., and another white male believed to be DANIEL A. LAMAR, were at Blair House Apartments during early morning hours of 10/19/62 in 1961 Lincoln, 1962 Fla. license 1WW11175, issued to DANIEL A. LAMAR, 91 Tulip, Floral ey a Island, N. Y. wen oe Ga ao | _ ee} | Etter 2 fee It is noted BRADY has stayed in this ATS in the past with PEARL J. CAMPBELL in apartment 10B West. According to this source, no one has apparently stayed in er i reemenetie | 2 - Miami JLMirmd iyo. |. 2 - Tampa (92- “a0 sie 2” (Ox vroved: ws Sent # Per : Specjah Aggiti Charge fe Cc, RS OG & . fe Cs | Docld:32290976 Page 2?
FD-36 (Rev. 12-13-56) a. FBI ; Date: 10/12/62 Transmit the following in . ae in plain text oF code) | AIRMAIL Via (Priority or Method of Mailing) | ~ ee e boo TO: DIRECTOR, FBI (92-2781) wou SAC, MLAMI (92-88) (P) Wwe — sanp RAFFICANTE, JR., aka AR YY 00 - TAMPA WEEKLY AIRTEL SUMMARY } et ee ee 4 Subject not observed at his residence 523 NE 71 St. during week of 10/8 - 12/62. White 1961 Falcon sedan, Fla. license 1D39150 which car subject uses, observed parked in front of residence, 4001 SW 5 St., Miami, on 10/9, 10, and 11/62. MM 768-C advised on 9/17/62 that EVARISTO GARCIA resides at 4001 SW 5 St. and is a close friend of the subject. Informant advised subject frequently stays over night at residence of GARCIA, j el SANTIAGO REY, PCI (Protect), furnished the a ing info to SA C. GRAHAM HURST on 6/5 and 6/62, EVARISTO ie > GARCIA VIDAL, approximate age 50, a Cuban national who Ws arrived in the US approximately 2 weeks ago after staying for .two months in a foreign embassy in Cuba. VIDAL in the past ) operated the Casino Deauville in Havana, which building was owned and leased to VIDAL by SAM KAYE, Miami Beach finaieier.: After the Cuban Govt. closed the Deauville Casino VIDA se continued to operate as a gambler in Havana in an apt. where he had a roulette wheel and other gambling equipment. VIDAL also did some shylocking. In recent months VIDAL worked as | the Havana end of a "money exchange" in cooperation with a . Dr. PEREZ PIDA, a Cuban national in Miami believed to have : been educated as a dentist by occupation. Anyone wanting C3.~ Bureau (AM ee ee he JLM:din \ 5 oe came (7) . SY 18 OCT 15 1962 eeet''53 OCT19 1962 *. Leg ge Approved: ee Sent el Per Special Agent in Charge
JFK Assassination System Date: 6/11/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10206-10206 RECORD SERIES: HQ AGENCY FILE NUMBER: = 92-2781-622 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: — 10/12/1962 ‘PAGES: 2 SUBJECTS : LST, ASSOC, ACT, GAMBLING ‘DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: _ 10/13/1998 - OPENING CRITERIA: INDEFINITE * COMMENTS : | 1 | NW 45966 DocId:32290930 Page 1
re FD-36 (Rev. 12-13-56) FBI Date: =: 10/12/62 . oy AIRTEL Transmit the following in "Type in plain text oF code) | , AIRMAIL | Via (Priority or Method of Mailing) | ~ ee ee bot TO: DIRECTOR, FBI (92-2781) PAD SAC, MJTAMI (92-88) (P) Ww SANTOERAFFICANTE, JR., aka V7 OO - TAMPA WEEKLY AIRTEL SUMMARY ) Subject not observed at his residence 523 NE 71 St. during week of 10/8 - 12/62. White 1961 Falcon sedan, Fla. license 1D39150 which car subject uses, observed parked in front of residence, 4001 SW 5 St., Miami, on 10/9, 10, and 11/62. MM 768-C advised on 9/17/62 that EVARISTO GARCIA resides at 4001 SW 5 St. and is a close friend of the subject. Informant advised subject frequently stays over night at residence of GARCIA, 4 + a PCI (Protect), furnished the followe.,. * ing info to ° M HURST on 6/5 and 6/62, EVARISTO age GARCIA VIDAL, approximate age 50, a Cuban national who We . arrived in the US approximately 2 weeks ago after staying for _two months in a foreign embassy in Cuba. VIDAL in the past operated the Casino Deauville in Havana, which building was }) owned and leased to VIDAL by SAM KAYE, Miami Beach financier. After the Cuban Govt. closed the Deauville Casino VIDAL; ~" in continued to operate as a gambler in Havana in an apt. where he had a roulette wheel and other gambling equipment. VIDAL also did some shylocking. In recent months VIDAL worked as the Havana end of a "money exchange" in cooperation with a . | Dr. PEREZ PIDA, a Cuban national in Miami believed to have * been educated as a dentist by occupation. Anyone wanting C3.= Bureau (AM ee, BE 2 -997/—o42 JLM:dlin — i (7) ian 18 OCT 15 1962 tn iKi-pin x \ y . Approved: —ssssssssssssssssSssssssC(CsséséSeentt Le MM Per Special Agent in Charge | aw 45966 Docld:32290930 Page 2 i
JFK Assassination System Identification Form Agency Information 6/11/201 ; AGENCY: FBI ; RECORD NUMBER : 124-10206-10216 ’ RECORD SERIES: HQ AGENCY FILE NUMBER:  92-2781-611 Document Information ORIGINATOR: FBI - FROM: SAC, MM TO: DIRECTOR, FBI ‘TITLE: DATE: 09/28/1962 ‘PAGES: 1 SUBJECTS : LST, ASSOC, WHEREABOUTS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: . 10/13/1998 . OPENING CRITERIA: INDEFINITE t COMMENTS : < * v9.1 41
FD-36 (Rev. 12-13-56) FBI Date: 9/28/62 i | | | I I | I ; | | Transmit the following in PLAIN TEXT | (Type in plain text or code) | Via___ AIRTEL AIR MAIL | (Priority or Method of Mailing) | TO: DIRECTOR, FBI (92-2781) FROM: SAC, MIAMI (92-88) (P) SUBJECT: SANTO TRAFFICANTE, Jt. aka. AR 00: Tampa WEEKLY AIRTEL SUMMARY Subject's car parked at Miami International Airport oe on 9/26/62. Parking ticket indicated it was parked there on ote 9/25/62. Subject's car was missing from the airport parking lot on morning of 9/27/62. CHARLES CUCCIA, PCI, advised on 9/27/62 he saw al subject in the yard at 523 N. E. 71st St. during the evening A of 9/26/62. CUCCIA said subject's wife has not been seen around 523 N. E. 7list St. for about two weeks and he assumed she was still in Tampa. . PETER GIAMPAPA, PCI, advised on 9/24/62 that the subject was still using his 1961 white Falcon but that he was "considering" asking the subject to buy it. @- Bureau (AM) pec- 30 GL — ZZ - 6// ~ 2 = Tampa (92-1) (AM) re juimer 4g OCT 1 1962 On X-108 Approved: iho 8 ii oct 4 Gero Agent | in Sent _. UM Per
JFK Assassination System Date: 6/11/201 Identification Form Agency Information : AGENCY: FBI RECORD NUMBER: _ 124-10206-10216 ’ RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-611 Document Information ORIGINATOR: FBI - FROM: SAC,MM TO: DIRECTOR, FBI "TITLE: DATE: 09/28/1962 ‘PAGES: l SUBJECTS : LST, ASSOC, WHEREABOUTS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LAST REVIEW: _ 10/13/1998 .- OPENING CRITERIA: INDEFINITE * COMMENTS : v9.1 (NW 45966 DocId:32290940 Page 1 a
FD-36 (Rev. 12-13-56) PBI Date: 9/28/62 Transmit the following in | PLAIN TEXT. (Type in plain text or code) ! Via AIRTEL AIR MAIL (Priority or Method of Mailing) \ TO: DIRECTOR, FBI (92-2781) FROM: SAC, MIAMI (92-88) ( P ) SUBJECT: SANTO TRAFFICANTE, Jr., aka. AR 00: Tampa WEEKLY AIRTEL SUMMARY Subject's car parked at Miami International Airport on 9/26/62. Parking ticket indicated it was parked there on 9/25/62. Subject's car was missing from the airport parking lot on morning of 9/27/62. PCI, advised on 9/27/62 he saw subject in the yard at 523 N. E. 71st St. during the evening of 9/26/62. [____] said subject's wife has not been seen around 523 N. E. 71st St. for about two weeks and he assumed she was still in Tampa. PETER GIAMPAPA, PCI, advised on 9/24/62 that the subject was still using his 1961 white Falcon but that he was "considering" asking the subject to buy it. @)- Bureau (AM) pec- 30 FL -2Zz Zk f= 6// . 2 - Tampa (92-1) (AM) =~ — Bo 2 - Miami 19 OCT 1 1962 JLM: mgw fri: . iG 43 "oan Approved: dijo ! | 5 A OCT A, GaP Agent in Sent _. MM Per | HW 45966 DocId:32290940 Page 2