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 po Agency Information AGENCY: FBI RECORD NUMBER: = 124-10213-10081 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2781-407 VRS CA Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 12/22/1961 ‘PAGES: 1 SUBJECTS : LST, SIGHTING, DOWNTOWN TP DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 CURRENTSTATUS: — Redact DATE OF LASTREVIEW: _ 10/09/1998 - OPENING CRITERIA: INDEFINITE t COMMENTS : ee eee v9.1 Docld: 32294305 Page 1 27
| Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey- . - DATE: i - TO pe ‘ACTIVITIES OF SUBJECT. MIAMI DISCONTINUE STOPS PLACED AS RESULT -TU DISCM. 11-14-2017 } » Belmont... | . Mohr. . Callahan... | FEDERAL BUREAU OF INVESTIGATION U.S. DEPARTMENT OF JUSTICE COMMUNICATIONS SECTION DEC22 1961 TELETYPE | wryly ese 602 PM EST AEL i, | 2781/ AND SAC, MIAMI /92-88/ i RECTOR, FBI /92- FROM SAC,, TAMPA /92-1/ = 1P SANTO-TRAFFICANTE, JRe, AKA. AR. DAILY TEL. CS TP FIFTY ONE DASH c NEGATIVE DECEMBER TWENTY. SUBJECT NOT OBSERVED AT RESIDENCE DECEMBER TWENTY. TP EIGHT DASH C REPORTED TODAY HE OBSERVED on SUBJECT DOWNTOWN TAMPA NIGHT OF DECEMBER TWENTY ONE AND THIS - \ SORRY OK FBI MM PFC ° “apes EX-L19 —_ phe SE 0 SRE GP ATE, ge DEC 28 1961 INFORMANT ALSO REPORTED SEEING SUBJECT THIS MORNING IN VICINITY OF RESIDENCE. NEIGHBORHOOD SOURCE AND INFORMANTS ALERTED TO REPORT OF TAMPA TEL DECEMBER TWENTY ONE. END AND ACK PLS E-6 $= ou PM OK FBI WA HFL MM MM RU THERE - ms aN bb g AYR — ———— | Docld: 32294505 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote). DATE: 11-14-2017 - JFK Assassination System Date: 6/11/201 ° Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10213-10083 RECORD SERIES: HQ AGENCY FILENUMBER: = _92-2781-409 Document Information ORIGINATOR: — FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: = 12/27/1961 “PAGES: 1 SUBJECTS : LST, REL, RES, FISUR DOCUMENT TYPE:. PAPER, TEXTUAL DOCUMENT. : CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW:  . 10/09/1998 . OPENING CRITERIA: INDEFINITE ‘ COMMENTS : | v9.1 i Docld: 322943507 Page 1 28
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 27107 Hote}. DATE: 11-14-2017 JFK Assassination System Date: 6/11/201 : Identification Form Agency Information FBI AGENCY : ‘RECORD NUMBER: 124-10213-10085 RECORD SERIES: HQ AGENCY FILE NUMBER: = 92-278 1-411 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 12/28/1961 ~ PAGES: 1 SUBJECTS : LST, RES, FISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 - CURRENT STATUS: — Redact DATE OF LAST REVIEW: _ 10/09/1998 . J OPENING CRITERIA: INDEFINITE * COMMENTS : v9.4 Docld: 32294309 Page 1 30
| Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote) - eh DATE : «41-14-9017 n 4-41 (Rev. 6-2-61) ey CO Tolson J 2 Belmont Mohr Callahan Conrad}... DECODED COPY Evens Malon Rosen Sullivan Tavel Trotter Tele. Room Ingram Gandy ger Lal BR Radio Teletype | é DEFERRED 12-28-64 TO AIRECTOR AND SAC MIAMI FROM Ai TAMPA 281715 | SANTOCTRAFFICANTE, JR. AKAs, AR. DAILY TELETYPE. PHYSICAL . SURVEILLANCE ESTABLISHED ON SUBJECT RESIDENCE NEGATIVE FOR | SUBJECT ENTERING OR LEAVING TO DATE. TP 1, = C ADVISED ON DECEMBER 27 EVERY EFFORT WOULD BE MADE TO CONTACT SUBJECT rs AT HIS RESIDENCE OR THROUGH COLUMBIA RESTAURANT AND IF a POSSIBLE THEREAFTER ENDEAVOR ESTABLISH SUBJECT EXACT LOCATION, DEPARTURE AND LOCATION MIAMI SO THAT 4 ~ C GAN CONTACT HIM AT FUTURE DATE IN MIAMI. RECEIVED! 1: PM = MEV t | vt va ~ % Bact | . j } i if iKEC- 29 : > i | & JAN 3S ce a SB QIANS 1262 If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably paraphrased inorder to protect the Bureau’s cryptographic systems. Docld: 32294309 Page 2?
JFK Assassination System . Date: 6/11/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: _ 124-10213-10086 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2781-412 Document Information ORIGINATOR: — FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 01/03/1962 ‘PAGES: ] SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : LST, WHEREABOUTS PAPER, TEXTUAL DOCUMEN Unclassified . RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: __ 10/09/1998 .- INDEFINITE ~ * OPENING CRITERIA : COMMENTS : 08 v9.1 31 HW 45966 DocId:32294310 Page 1
Belmont 4-41 (Rev. 6-2-61) CS a Tolson | Mohr ry , ‘ Callahan - ; Conrad # | DECODED COPY reas ; Evan Z ! Malone fF Rosen Sullivan Tavel Trotter Tele. Room Ingram wo Radio coTeletype = oC L DEFERRED  1-3-62 TO-OIRECTOR AND SAC MIAMI a. a Z FROM SAC TAMPA 03135 . SANTO TRAFFICANTE, JR., AKA. AR. DAILY TELETYPE. SPOT CHECKS SUBJECT RESIDENCE DECEMBER 29 NEGATIVE FOR INDICATION SUBJECT. — TP l4-C CONTACTED NIGHT OF DECEMBER 29 AND NO EXACT WHEREABOUTS OTHER ¢ . OF SUBJECT IN_MIAMI DETERMINED, NOR MODE OF TRANSPORTATION — ASCEBTAINED. PCI (PROTECT) ADVISED DECEMBER 30 NO EXACT WHEREABOUTS NOR MODE OF TRANSPORTATION FOR SUBJECT DETERMINED THROUGH HIS SOURCE WHOM HE DECLINED - TO TDENTIFY, ESTABLISHED SOURCES AND NEIGHBORS HAVE NOT REPORTSD SUBJECT BEING SEEN AT RESIDENCE NOR COLUMBIA RESTAURANT. RECEIVED: 10:36 AN BMP 4 ~ Gp STM RE® =. JAN 4 1962 & > —_* 3 5 1962 fice contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably hn order to protect the Bureau’s cryptographic systems, HW 45966 DocId:32294310 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 _ Agency Information AGENCY: FBI RECORD NUMBER: = 124-10213-10087 RECORD SERIES: HQ AGENCY FILENUMBER: 92-2781-413 Document Information ORIGINATOR: FBI FROM: LEGAT, MX TO: DIRECTOR, FBI TITLE: DATE: — 12/28/1961 “PAGES: 2 SUBJECTS : \ [Restricted] DOCUMENT TYPE: »~ PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: _ 10/09/1998 OPENING CRITERIA: INDEFINITE ‘. COMMENTS : INC MEMO v9.1 32 Docld: 32294311 Page 1 ,
Released under the John F. i Assassination Records Collection Act of 1997 { DATE: 11-14-2017 ~ ==? roe STANDARD FORM NO- i a ~ Office Menwrandum - UNITED STATES GOVERNMENT TO FROM : Legat, Mexico (92-18) (P) sunject: SANTO TRAFFICANTE, a 1p BKB that they are not sure whether he continues to reside in Mexico. ' MEXICO CITY + Ae 6” we I pp? ro ea sa ‘ee vara Director, FBI (92-2781) DATE: 12/28/61 gab apetd Remylet 10/31/61. On 12/16/61, Mexican Immigration Inspector #LORENCIO VIVAS advised that he had made periodical checks and conducted pretext interviews at Calle San Juan de Letran #13, Office 1601, without obtaining any information concerning the where- abouts of NORBERTO FUENTES GARCIA, whom he desires to interview concerning his status and activities in Mexico. By report dated 12/19/61, Informant MEX-46 eae) that he had made inquiry at the above address~on 12718/61 an had been advised that FUENTES GARCIA has not been at the office for several months, and clépitcal personnel therein indicated The elevator operator of the building advised MEx-46 | that he is well acquainted with FUENTES GARCIA and that FUENTES and his partner (not identified) had not returned to their office for several months. after they defrauded numerous persons, of a substantial sum of money. The elevator operator expressed the opinion that FUENTES GARCIA may have left Mexico. pa mane GY At Mexico, D. F. Will follow and report efforts b Inspection Department to locate and possibly interview NORBERTO if FUENTES GARCIA. vA Bureau. , i te Lidilson Section) r . . oP 2 Tampa 92-1)’ UH py 1 fmm yee RLL: mms y, YE MZ EE oT (6), 610% ge4 ; . ort, | DocId: 32294311 Page 2?
DATE: 11-14-2017 JFK Assassination System Date: 6/11/20) . Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10213-10088 RECORD SERIES: HQ AGENCY FILENUMBER: 92-2781-414 ‘ Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 01/04/1962 ‘PAGES: 1 SUBJECTS : LST, PRESENCE AT RES, FISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: . 10/09/1998 - OPENING CRITERIA: INDEFINITE ‘ COMMENTS : a ————— eee v9.1 | DocId: 32294312 Page 1
~ AGENCY INFORMATION AGENCY: FBI RECORD NUMBER:  124-10213-10349 RECORD SERIES: HO AGENCY FILE NUMBER: 2-2173-79 DOCUMENT INFORMATION ORIGINATOR: FBI FROM: LEG. CAR TO: DIRECTOR. FBI ° TITLE: . DATE: — 10/12/1976 PAGES: 4 SUBJECT: ~ DOCUMENT TYPE: PAPER. TEXTUAL DOCUMENT ORIGINAL Unclassified NEW CLASSIFICATION: ~ CLASSIFICATION: REVIEW DATE: 08/01/1995 | UPDATE DATE: STATUS _ Redact RESTRICTIONS: JFK Act 6 (4) COMMENTS: Docld: 32294573 Page 1
“get ‘forth’ ‘in: ‘the: “poay ‘of. this: report. ‘inde: appropr “symbols, and: due to:-the unique: nature of: the- information: . furnished,. it: has. been: carefully: paraphrased - in, order tox, PhOweee ‘these: sources | of. continuing: ‘value... oO ‘ : “ Referériced. Tampa’ report. ‘of January. 8, i969. restated. ‘ends ‘to. ‘Miami at ae _. successful eee ‘in, “the Bitoni aan area,.: vduring. early’ Degenber,” 1968. to- join: his prether, ye in a ieee: 3. OVEr TRAVATO's Florida. to. identify one FRED A. “CODA” ‘ r
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey. DATE: 11-14-2017 JFK Assassination System Date: 6/11/201 , Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10213-10092 RECORD SERIES: HQ AGENCY FILE NUMBER: = 92-2781-418 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: ( DATE: 01/05/1962 “PAGES: 1 SUBJECTS : LST, REL, RES, FISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW : . 10/09/1998 - OPENING CRITERIA: INDEFINITE * COMMENTS : v9.1 Docld: 32294316 Page 1 35 37
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 use 2107 Hotey* DATE: 11-14-2017 wo \ ( . Mr. 7 ) FEDERAL BUREAU OF INVESTIGATION ) . Belmont: } U. S. DEPARTMENT OF JUSTICE . Mohr. t COMMUNICATIONS SECTION | Mr. Callahan — | Mr. Conrad , JAN 5 1962 ie Delo LA Mr. Evans. is eo Mr. Malone. : Mr. Rosen... } Mr. Sullivan___— | Mr. Tavel...__—~ | Mr. Trotter. Tele. Room. Mr. Ingram... Miss Gandy fr URGE 1-5-62 5-33. PM EST VED DIRECTOR, FBI /92-2781/ AND SAC, MIAMI /92-88/ FROM SAC, TAMPA /92-1/ 1- PAGE SANTO TRAFFICANTE, JR.o, AKAs AReo DAILY TELETYPE. SUBJECT AND WIFE LEFT RESIDENCE TAMPA MORNING JANUARY FOUR, APPARENTLY ; HAD BREAKFAST VILLAGE INN PANCAKE HOUSE AND THEREAFTER IN “ — AFTERNOON SUBJECT DOWNTOWN TAMPA. WIFE RETURNED RESIDENCE fo APPROXIMATELY FIVE PMe SUBJECT OBSERVED ARRIVE- HOME VIA PHYSICAL SURVEILLANCE JAMES C. LONGO VEHICLE EVENING JANUARY FOUR. EEStR- CONTINUED a ON JANUARY FIVE. CSTP FIVE ONE DASH C NEGATIVE ON JANUARY FIVE- AND EFFORTS CONTACT JAMES C. LONGO JANUARY FIVE AS WELL AS TP FOUR ONE DASH C NEGATIVE. FA -: 2 LS - [~ 8 END AND ACK PLS REC- 29 | V WA 5-36 PM, .K FBI WA HFL | 1g = ll 1962 | MM OK FBI MM PFC mah gg Rete ES i\ a TU DISC = a y ae _ ‘ eee Ae Ve m” 4 | VERS Toe ari EE tt : o ' BY wns Wod Docld: 32294316 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 3107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 6/11/201 . Identification Form Agency Information AGENCY: — FBI RECORD NUMBER: — 124-10213-10093 RECORD SERIES: HQ . AGENCY FILENUMBER: 92-2781 -419 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 01/09/1962 “PAGES: 1 SUBJECTS : LST, REL, RES DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: __ 10/09/1998 . OPENING CRITERIA: INDEFINITE. * COMMENTS : v9.1 ; Docld: 32294317 Page 1 36
DATE: 11-14- 2017 cn G i : uf \ yo 6) : | _ {WAS OBSERVED TAMPA RESIDENCE AND GO TO COLUMBIA RESTAURANT WITH oh jy WIFE JANUARY EIGHT. JAMES C. LONGO ADVISED JANUARY EIGHT THAT 8 Yet — poe ms 6 FEDERAL SUREAU Ui iNvESTiGATION | Mr. Tolson iw) U. S. DEPARTMENT OF JusTic? Yb | Mr. Belmont a COMMUNICATIONS se ON ~ Mir, Callahan | JAN g ied. i Mr. Conrad | Te Ts C L TELET. PE | wh Evan i“. “Talone. DEFERRED 1-9-62 1-52 PM = REW | Ma. Rosen i a UU. “en TO DIRECTOR, FBI /92-2781/ AND SAC, MIAMI /92-88/ se Pav . Tele. Room... , Q FROM SAC, TAMPA /92-1/. 1 P Mr. Ingram. ! \ Miss Gandy. U a | SANTO TRAFFICANTE, | SRey AKAs ARe DAILY TELETYPE. BERNARD PACERS POND O ROEM Naps Uy TAMPA PD REPORTED JANUARY EIGHT THAT SUBJECT WAS OBSERVED BY HIM AT BARBERSHOP AND COLUMBIA RESTAURANT ON JANUARY SIX. susseor 0 Palin WOULD BE HOME AS HIS WIFE IS ILL. CASIMIRO HERNANDEZ CONTACTED | JANUARY EIGHT AND ADVISED ALTHOUGH HE HAS TALKED WITH SUBJECT HE Shaheen DID NOT DETERMINE ANY MIAMI ADDRESS FOR SUBJECT. CSTP FIVE ONE 2° ow DASH C MADE AVAILABLE INFORMATION ON JANUARY EIGHT THAT THE VEHICLE BEARING LICENSE PLATE TEN W SIX TWO NAUGHT TWO FIVE, WHICH IS _ STILL OBSERVED AT SUBJECT RESIDENCE, WAS SERVICED BY HARRY, z= LAST NAME NOT DISCERNIBLE, ON JULY TWO SEVEN, SIXTY ONE AT GULF SERVICE STATION, BISCAYNE BLVD., AND Ne Es TENTH STey MIAMI, FLORIDA \ UNDER INVOICE F ONE THREE TWO SEVEN FIVE FIVE TWO. MIAMI . " EXHIBIT PHOTOS SUBJECT AND DETERMINE AT CULF SERVICE STATION IF SUBJECT OR CAR FREQUENTLY SERVICED THERE AND ENDEAVOR ESTABLISH FROM EMPLOYEES IF SUBJECT ADDRESS, LOCATION OR ACTIVITIES KNOWN, AND IF, SUBJECT KNOWN AT SERVICE STATION CHECK TOLL CALLS FROM PHONES 72 ~ a 7# i | | as go. REC 15 ~ ff ! A IN O PLSE - Cor . . TEEN Coy | | 7 5 963 WA 1-56 PM OK FBI WA JA bo JAN 12 1962 MM \\\oK FBI MM RM acters fant bat $ AMMA? 1962 | ; DoctId: 32294317 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 N JFK Assassination System Date: 6/11/201 Identiftcation Form Agency Information \ 1 | AGENCY: FBI RECORD NUMBER: — 124-10213-10097 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2781-423 Document Information ORIGINATOR: FBI ~ FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 01/12/1962 “PAGES: i SUBJECTS : LST, REL, FINANCES DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS : Redact DATE OF LAST REVIEW: __ 10/09/1998 . OPENING CRITERIA: INDEFINITE # COMMENTS : Docld: 322943271 Page 1
11-14-2017 f QO aed under the Jéhn F- Kennedy Assassination Records Collection Act of | DATE: Uo. HE Ade * oe _ we Mr. Tolson—_——— i COMMUNICATIGws SECTION Mr. Belmont_—— } JAN 12 1962 p/ E Mohr___—— Mr. Callahan__— | y “ Mr. Conrad. ‘ A ro TELETYPE | Me. DoLodth Seattl van! Bae 4 My. live Sy, t Myr. Malon { Mr. a a { Mr. Sulliva Mr. Tavel.__—— jf . Mr. Trotter__— | DEFERRED 1-12-62 4-43 PM REW Tele. Room VA . \ i Mr. Ingram—_— TO jo. FBI /92-2781/ | Miss Gandy_—— FRO ap? TAMPA /92-1/ i P SANTO’ TRAFFICANTE, JRo, AKAo ARo DAILY TELETYPE. CSTP FIVE ONE DASH € MADE AVAILABLE INFOMATION JANUARY ONE ONE THAT MRS, TRAFFICANTE MADE TEN DOLLAR CASH PAYMENT TO DR. ROY SAXON, TAMPA ON JANUARY EIGHT, TP FOUR ONE DASH C REPORTED te i QUT OF TOWN, NOD OTHER INFORMATION DEVELOPED. a 6 END | | _ FIFTH LINE FourTH.worpis now REG 123 of ca 4) ib az2 4-45 PM OK FBI WA JA he rs g a A!) Mf ‘ TU DIS OF a. og. JAN bs 62 Vv 3 LA 9180 i } DocId: 32294321 Page 2?
, Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 3107 Hotey DATE: eil- 14-7017 opti (Rev 6+2-61) 0) S “ Tolson “ Belmont “ a Mohr Callahan Conrad’ — DECODED.COPY mate ey kG CH a Evans % : a, Malone __ ya ' i Rosen ~ Sullivan Tavel Trotter Tele. Room Ingram Gandy xa Radio - uses Teletve : REVIEWED BY PEYIEK BACK ROBO DEFERRED 1-25-62 TO DIRECTOR AND SAC MIAMI FROM SAC TAMPA” 251750 SANTOCTRAFFICANTE, JUR., AKA. AR. DAILY TELETYPE, GAMES G, BRUNO INTERVIEWED JANUARY 2), AND NO INFORMATION CONCERNING SUBJECT OR BRUNO ASSOCIATES ELICITED. PAUL ANTINORI MORTELLARO, JR. INTERVIEWED JANUARY 2), AND ADVISED NO KNOWLEOGE NUMBERS ACTIVITITY, NEIGHBORS AND SOURCES AND _ SPOT PHYSICAL SURVEILLANCES 2505 BRISTOL AVE TAMPA HAVE fe NOT REPORTED NOR HAS SUBJECT'S WIFE BEEN SEEN AT RESIDENCE 7 D FEMALE REPORTED AT MIAMI RESIDENCE ANSWERS DESCRIPTION 7 SUBJECT WIFE. TP 50-PC! ADVISED NIGHT OF JANUARY 2h, SUBJECT FAMILY HAS NO. FURTHER INSURANCE ON DREAM BAR PROPERTY _ THAN PREVIOUSLY REPORTED IN AMOUNT OF $20,000; HOWEVER, ON JANUARY 2h, SAM TRAFFICANTE ASKED NICK SCAGLIONE TO USE HIS MONEY IN REPAIR OF BAR AND POOLROOM TO GET BACK INTO BUSINESS AND SCAGLIONE TO COMPLY INASMUCH AS OWES SAM $5,000. SAM JOHNSON, U S.CUSTOMS AGENT, TAMPA ADVISED JANUARY 2h, THAT ON JANUARY 8 U S CUSTOMS PICKED UP ESTHER ENGRACIA ALVAREZ, AKA. ESTHER ALVAREZ DE CASTRO, MRS. SILVIA GONZALEZ OF 21 SW 13TH AVE MIAMI AND HUMBERTO VEGA OF 8526 NW 35 PLACE, MIAMI AS THEY CAME OFF MOTOR VESSEL ARENAL AT TAMPA ) MUNICIPAL DOCKS, ALVAREZ BEING IN POSSESSION OF APPROXIMATELY , / 420,000 WORTH OF GOLD BRACELETS, GOLD CHANGE PURSES, GOLD sansgand DIAMONDS AND JEWELRY. BOTH CLAIMED POSSESSIONS WERE PROPERTY THEIR FAMILIES IN CUBA AND SAME HAD BEEN SMUGGLED OUT OF CUBA THROUGH LLONA DIONISIO, SECOND ENGINEER ON ARENAL. HUMBERTO VEGA RELATED TO JOHNSON HE HAD FORMERLY BEEN A | " RECTL FZ Z aATSE~ V4 ) eX Tor io JAN 26 1962 >i FEB t ea ——y If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably paraphrased inorder to protect the Bureau’s cryptographic systems. | DocIa: 322943540 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 Agency Information AGENCY: FBI RECORD NUMBER: — 124-10213-10102 RECORD SERIES: HQ AGENCY FILENUMBER: 92-2781-428 Document Information ORIGINATOR: FBI FROM: . SAC, TP TO: DIRECTOR, FBI TITLE : DATE: — 01/16/1962 “PAGES: 2 SUBJECTS : LST, ASSOC, TRA, GAMBLING ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: __ 10/09/1998 OPENING CRITERIA: INDEFINITE f. COMMENTS : INC TTY _—e SS v9.1 2 | Docld:322943296 Page 1 t t
Released t erie “ohne Kennedy Assassination Records-Cottection ‘i _ DATE: Hd 4-9017 FEDERAL Buln“ As! OF aa , oe o Us. OirAwsst 6 ar aitE ’  , Ad or COMMUNICATIONS. SECTION a |G ee () JAN 16 1962 ha EP Poa €3 ko YP, : LBEFERRED TRLET YE und px REW TO DIRECTOR, FBI /92-27%1/ AND SAC, MIAMI /92- 88/ FROM SAC, TAMPA /92-1/ 1 P a! aed # Mr. Inger: ae I arida Ada hay C ADVISED JANUARY ONE FIVE THAT SUBJECT, ACCOMPANIED BY sinuy] pONSo SANTO TRAFFICANTE, JRes AKAe AR. DAILY TELETYPE. TP FOUR O HAD ALLEGEDLY CALLED AT A BAR IN TAMPA@BOUT JANUARY SIX AND LEFT MESSAGE SANTO WAS GOING BACK TO MIAMI. SOURCE SAID ON JANUARY TEN HE WENT TO MIAMI AND RETURN NIGHT OF JANUARY TWELVE. WHILE IN MIAMI DID NOT CONTACT SUBJECT BUT HEARD SUBJECT HAD RESIDED AT SAGAMORE HOTEL, MIAMI BEACH AND WAS HANGING AROUND MERILL DASH YARBOROUGH USED CAR LOT, MIAMI WITH JIMMY DUCA. SOURCE SAID DUCA IS BELIEVED TO HAVE A PIECE OF A GAMBLING CASINO OPERATING ON THE FIFTEEN FLOORS METROPOLITAN BANK BLDG., DOWNTOWN MIAMI. TP FIVE NAUGHT PCI ADVISED JANUARY ONE FIVE INSURANCE ON BUILDING OWNED BY TRAFFICANTES HANDLED BY Ae DI BONA, TAMPA BUT NICK “ SCAGLIONE, WHO HAD POOLROCOM ADJACENT TO DREAM BAR DID NOT HAVE INSURANCE ON POOLROOM EQUIPMENT. ~ SOURCE NOTED FANO TRAFFICANTE, DAY BARTENDER RALPH DI MARCO AND NIGHT BARTENBER CHARLES GONZALEZ, EMPLOYEES OF DREAM BAR VENT TO FILE ON JANUARY ONE FIVE FOR - UNEMPLOYMENT COMPENSATION. AUSA TOM HANLON, TAMPA WHO FILED TAX CASES BEFORE U. S. De Cay ‘TAMPA FOR JUDGMENT, REQUESTED JANUARY | ONE FIVE DATA CONCERNING POLICIES FOR INSURANCE ON TRAFFICANTE “ PROPERTY WHERE DREAM BAR AND PCOLROOM LOCATED, SO THAT TEMPORARY’ fo RESTRAINING ORDER ON COMPANY MAY BE OBTAINED AND THEREBY SECUR GOVERNMENT INTERESTS « SAME TO BE FURNISHED JANUARY ONE SIX, fey , END BU pxctorye go man, TP Sz - ya PEl- ¥ AG | A IN 0 nse G2 PL ae ape (al WA 4-54 PM OK FBI WA JS we ce x > . MM / JDLOK FBI MM RGT i\ to | hocra: 3d¢0d8beC Page 2 a they oof ; a We - , eee
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: — 124-10213-10109 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-434 Docum ent Information ORIGINATOR: FBI , FROM: SAC,MM TO: DIRECTOR, FBI TITLE: \ DATE: 01/23/1962 “PAGES: I SUBJECTS : LST, REL, GAMBLING ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: __ 10/09/1998 7 OPENING CRITERIA: INDEFINITE f COMMENTS : f rt v9.1 | Docld: 322943533 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 27107 Hofer = =z DATE: 11-14-2017 . / Ses mys @ Mr. Tolson____. FEDERAL BUREAU OF INVESTIGATION 4 Mr. Belmont __ ART OF JUSTICE 4 Mr. Mohr_. 7 U. S. CEPARTHERT 1 Mr. Callahan__ MUNICATIONS SECTION OMAN 2 3 1982) ae TELERYRE V a Mr. Conrpy. i Mr. DeLog¥hs » Sullivan » Tavel_ . Trotter 4 JRGENT 1-23-62 5-07 | PM CF TO DIRECTOR, FBI /92-2781/ AND SAC, TAMPA /92-1/ ' FROM i MIAMI /92-38/ Va? SANTO“TRAFFICANTE, JRe, AKA, ARs DAILY TEL. MM SIX ZERO SIX DASH PC, WHO IS FAMILIAR WITH THE GAMBLING ACTIVITIES IN THES AREA, ADVISED LAST MIGHT SUBJECT HAS NO INTEREST IN THE METROPOLITAN CLUB, AS “THE BUREAU WAS PREVIOUSLY ADVISED, SUBJECT CONTINUES TO RESIDE AT MIAMI ADDRESS WITH A RED HEADED FEMALE, HAIR APPEARING TO BE DYEDd, AGE IN THE MID FORTIES. CONTACT HAS BEEN MADE WITH MEIGHBOR DIRECTLY OPPOSITE SUBJECT-S RESIDENCE FOR COVERAGE. - TAMPA ADVISE IF RED HEADED FEMALE IS SUBJECT-S WIFE. END AND ACK PLS | 5-08 PM OK FBI WA RAM OK FBI TP AEL 00 Xa TU DIS ey S JAN 24 1962 i | t { | . t EL I { Docld: 32294333 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 Agency Information AGENCY: FBI RECORD NUMBER: = 124-10213-10111 RECORD SERIES: HQ AGENCY FILENUMBER: 92-2781-436 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: — 01/19/1962 “PAGES: 1 SUBJECTS : LST, REL, SPOT CHECKS, RES DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 10/09/1998 OPENING CRITERIA: INDEFINITE : f “ COMMENTS : v9.1 4 Docld: 32294335 Page 1