datamatters24/research-document-archive huggingface dataset:
Released under the John F. Kennedy Assassination Records Collection Act of 1992? (44 Ws 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 6/11/20] Identification Form Agency Information \ AGENCY: FBI RECORD NUMBER: — 124-10213-10112 . RECORD SERIES: HQ AGENCY FILENUMBER: 92-2781-437 Document Informati on - ORIGINATOR: — FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 01/23/1962 “PAGES: 1 SUBJECTS : LST, ASSOC AND REL, FISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS : 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: . 10/09/1998 - OPENING CRITERIA : . INDEFINITE t COMMENTS : v9.1 Docld: 32294336 Page 1
f Released under the John F. Kennedy Assassination Records Collection Act of 199? (44 USC 32107 Horey- DATE: 11-14-2017 ; , a “41 (REv. 6-2-61) I<) 7 Te Tolson & Belmont Mohr \ ‘ Bay Callahan ‘ iE : — DECODE Mi OPY Petonch Te Evans Loge Malone _fe% Rosen Sullivan Tavel Trotter Tele, Room Ingram wxRadio — caTeletype = DEFERRED 1-23-62 TO/DIRECTOR FROM SAC TAMPA 231933 def . “D> ga fe SANTO” TRAFFICANTE, JRey AKAw AR. DAILY TELETYPE, CS TP 54-62 NEGATIVE JANUARY 22, SPOT PHYSICAL SURVEILLANGCES JANUARY 22 y REVEALED SAM TRAFFICANTE AFTER LEAVING KUM INN, 9TH AVENUE. ; (A«~ AND 21 STREET WENT TO PALM SERVICE STATION, PALM AND NEBRASKA 7 AVENUE WHERE FRANK TRAFFICANTE CAR OBSERVED AS WELL AS A t VEHICLE DETERMINED REGISTERED TO JOHN CACCIATORE, 70k WEST = ALFRED STREET, TAMPA. NICK FURCI ON SAME DATE OBSERVED TO t ENTER YELLOW HOUSE BAR, 15 STREET AND 11 AVENUE AND THEREAETER OBSERVED AT RESIDENCE AUGUSTINE PRIMO LAZZARA, 1017 10TH AVENUE, TAMPA. SPOT CHECKS OF SUBJECT'S BROTHERS AND THEIR ASSOCIATES CONTINUE, RECEIVED: h:55 PM = VLH Ceo 1 Fos Eig Se ee io JAN 24 1962 (Bel C ; 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: 32294336 Page 2
JFK Assassination System Date: 6/11/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10213-10113 RECORD SERIES: HQ AGENCY FILE NUMBER: 92-2781-438 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 01/22/1962 “PAGES: l SUBJECTS : LST, INSURANCE, PROPERTY, TAX LIEN 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 6 HW 45966 DocId:32294337 Page 1
4-41 (Rev. 6-2-61) ‘4 . ‘ . \ Tolson . “4 Belmont Mohr Callahan — DECODED COPY | Ee. Malone “v Rosen \y “~ Sullivan Tavel Trotter Tele. Room Ingram y 3 DEFERRED 1-22-62 Wel (p — , te IRECTOR 4 FROM SAC TAMPA 221830 i sanTOTRAFFICANTE, JRey AKA, AR. DAILY TELETYPE, SOURCES i NOR INFORMANTS HAVE REPORTED ANY INFORMATION CONCERNING e SUBJECT. CHICAGO OFFICE ADIVSED THEY CAUSED CHECK OF RECORDS FOR OPEN AND CLOSED POLICY HOLDERS FOR CONTACT LENSES WITH OTHER 4 AMES INSURANCE AG Y_| HICAGO, ON SUBJECT'S NAME AND THAT OF NEGATIVE. TAMPA TIMES OF JAN-~ UARY 18 REPORTED HEARING ON A TEMPORARY INUYET ION TYING UP ‘ INSURANCE ON DREAM BAR PROPERTY WAS SCHEDULED FOR USDC TAMPA, JANUARY 2l, NEXT, AND TAX LIEN CASE WAS SCHEDULED iNUSDC TAMPA bs JANUARY 31 NEXT. , | | RECEIVED: 33:53 PM PLT 5B JAN 24 1962 == <a ~ 2 | 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. { { NW 45966 DocId:32294337 Page 2
| Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 27107 Hotey. DATE: 11-14-2017. JFK Assassination System - Date: 6/11/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10213-10115 RECORD SERIES: HQ AGENCY FILE NUMBER: 92-278 1-440 Document Information ORIGINATOR: FBI FROM: SAC, MM TO: DIRECTOR, FBI TITLE: DATE: 01/25/1962 “PAGES: 1 SUBJECTS : . LST, ASSOC, ARRIVAL FROM CUBA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT - : CLASSIFICATION: — Unclassified , RESTRICTIONS : 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 10/09/1998 OPENING CRITERIA: INDEFINITE t COMMENTS : | yo . 8 | Docld:322794339 Page 1 ;
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Usc 2107 Hotey~ DATE: 11-14-2017 _— — 4-41 (Rev. 6-2-61) . C ) 9 j Tolson ______._. ae) Belmont Mohr Callahan —_-m Conrad’ ft ¢ ‘g is OPY = al Sullivan Tavel Trotter Tele. Room Ingram ; Oe ul URGENT 1425=62 4 eh sy PO DIRECTOR AND SAC, TAMPA Ae » bes FROM SAC, MIAMI 25172 < G4 | SANTO” TRAFF ICANTE JR, ARo DAILY TELETYPE, h92«S ADVISED TODAY SUBJECT BEEN IN CONTACT WITH EUGENIO LEAL RECENT ARRIVAL FROM CUBA, LEAL ACCORDING TO SOURCE, CLOSE PERSONAL FRIEND AND ASSOCIATE OF SUBJECT IN CUBA. SOURCE ALSO CLOSE aa TO LEAL AND WILL ATTEMPT TO DETERMINE SUBJECT'S ACTIVITIES iY THROUGH LEAL. RECEIVED: 1:59 PM HL ALL INFORMATION CONTAINED WEA ROO ESD tse, | ( afr | BARN | 7 OP men Ze -2IGl- 446 c. sors we 70 JAN 26 1962 . | } a ate 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. | Docla: 32294339 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 19939 (44 Usc 2107 Hotter. DATE: 11-14-2017 JFK Assassination System Identification Form 6/11/201 Agency Information AGENCY: FBI RECORD NUMBER:  124-10213-10116 RECORD SERIES: HQ AGENCY FILENUMBER: 92-2781-441 Document Information ORIGINATOR: — FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 01/25/1962 “PAGES: 2 SUBJECTS : , LST, RES, REL, FISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: _... 10/09/1998 _ OPENING CRITERIA: INDEFINITE COMMENTS : | 9.1 | Docld:3227943540 Page 1
/ Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 3107 Hotey. DATE: 11-14-7017 JFK Assassination System Identification Form Agency Information Date: 6/11/201 AGENCY: FBI . RECORD NUMBER: — 124-10213-10122 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-447 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 01/31/1962 “PAGES: 1 SUBJECTS : LST, REL, FISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 10/09/1998 e OPENING CRITERIA: INDEFINITE f. COMMENTS : v9.1 | Docld:322943546 Page 1 rrr rr
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Isc 2107 Hotey. DATE: 11-14-2017 ot 4-41 (Rev. 6-2-61) . a oS rel - . o1s0n } . Belmont ——___.__ fir Mohr Callatian Conrad" DECODED COPY Sle ee | Nelone Malone Rosen Sullivan Tavel Trotter Tele. Room Ingram xu Radio | coTeletype | Gendy ———— a we DEFERRED 4-31-62 TO’DIRECTOR Pea FROM a TAMPA 311330 SANTO TRAFFICANTE, JR., AKA. AR. DAILY TELETYPE. CS TP 51= a C ON JANUARY 29 MADE AVAILABLE PHOTO OF SUBJECT AND WIFE oy WHICH FORWARDED TO MIAMI SAME DATE. NO PERTINENT INFORMATION . DEVELOPED SUBJECT AND SPOT PHYSICAL SURVEILLANCES CONDUCTED JANUARY 29 ON SUBJECT RESIDENCE, RELATIVES NEGATIVE. RECEIVED: 3:59 PM EP | O03 iP} 2 2 Nd (at eal a ¥ Pog ) 4 SL FEB? 1988 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. 1 bt : | Docld: 32294346 Page 2? .
JFK Assassination System Date: 6/11/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10213-10123 RECORD SERIES: HQ AGENCY FILENUMBER: —92-2781-448 Document Information ‘ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 01/26/1962 “PAGES: 1 SUBJECTS : LST, REL, FISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: . 10/09/1998 7 OPENING CRITERIA: INDEFINITE f. COMMENTS : v9.1 { Docld: 32294347 Page 1
4-41 (Rev. 6-2-61) C) : C) vol See oison 1 ro ie Belmont 7% ~ Mohr Callahan | . Conrg DECODED COPY Bis ; Eva / Malo Ny Rosen Sullivan Tavel Trotter Tele. Room Ingram Gandy ** Radio cTeletype DEFERRED _1726- 26-62 TO Di RECTOR a FROM SAC TAMPA 261936 o santo Canc ICANTE, JRe, AKA. AR. DAILY TELETYPE. CS TP f 51C NEGATIVE ON JANUARY 25. NO INFORMATION CONCERNING CC iO SUBJECT DEVELOPED AT TAMPA. SPOT PHYSICAL SURVEILLANCE Le. per FRANK TRAFFICANTE INDICATES HE REGULARLY VISITS 705 WEST ALFRED, HIS WIFE'S RESIDENCE, SPOT PHYSICAL SURVEILLANCE NICK: FURC! INDICATES HE VISITS AUGUSTINE PRIMO LAZZARO 7 RESIDENCE AND YELLOWHOUSE BAR, RUN BY LAZZARO. MARIO CAPAZ pho PCI, ADVISED JANUARY 25 LAST, JIMMY LONGO HAS NOT BEEN i / AT COLUMBIA RESTAURANT. LONGO'S CAR OBSERVED AT YELLOWHOUSE tp BAR AFTERNOON OF JANUARY 25 LAST. RECEIVED: 3237 PM MR @ oe. of eo G2-R76- 44 25 FER 1 1962 | BIYFEBG 1962 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: 32294347 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: 32294349 Page 1 Kennedy Assassination Records Collection Act of [997 [47 USC 3107 Hoter. JFK Assassination System Date: 6/11/201 Identification Form - Agency Information FBI 124-10213-10125 HQ 92-278 1-450 Document Information FBI SAC, TP DIRECTOR, FBI 02/02/1962 “| LST, ASSOC AND REL, SIGHTING, PALM SERVICE STATION PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact . 10/09/1998 INDEFINITE t
| Relpaged under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Isc 2107 Notes ATES 11-14-2017 (Rev, 6-2-61)} CO) © Tolson ___ ( Belmont _! Mohr Callahan Conrad | DECODED COPY 7 Malone ‘ Rosen t : Sullivan | Tavel i. Trotter | Tele. Room Ingram ‘va Radio coteletype = DEFERRED..2<2-62 a wa . ce Je RECTOR a a —_— /¢) fp--7 «FROM SAC TAMPA 021751 f >) santo GRAFF ICANTE, URes AKA, AR, DAILY TELETYPE. CS TP 51-C NEGATIVE ON FEBRUARY 1 FOR ANYTHING GONCERNING SUBJECT. CAR USUALLY DRIVEN BY SAM TRAFFICANTE OBSERVED AFTERNOON FEBRUARY 4 bo AT PALM SERVICE STATION, JIMMY LONGO OBSERVED AFTERNOON SAME : he DATE AT PALM SERVICE STATION AND THEREAFTER LONGO DROVE TO PARKING LOT ADJACENT TO OFFICES OF ATTORNEY FRANK RAGANO, FRANK TRAFFICANTE OBSERVED NIGHT OF FEBRUARY 1 IN PARKING LOT AT GRANDWAY STORE, E. HILSBOROUGH AVE., TAMPA. TAMPA TRIBUNE. OF FEBRUARY 2 RELATED JAMES C. LONGO DID NOT APPEAR BEFORE W. O. i HOPKINS, SPECIAL ATTORNEY IN TAMPA ASSIGNED BY GOVERNOR, INVEST- IGATING UNDUE INFLUENCE OF TONY GONZALO ON TAMPA POLICE DEPARTMENT. -~ RECE! VED: 2:35 PM MEV eae Croo a iB 4 OW aaa Sekt fej) FEB ied A aoe on 2 * . 2 2 . 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. ~ i } Docld: 32294349 Page 2?
JFK Assassination System Date: 6/11/201 Identification Form Eee Agency Information AGENCY: FBI _ RECORD NUMBER: — 124-10213-10127 | RECORD SERIES: HQ f AGENCY FILENUMBER: 92-2781-452 SSFSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSe , Document Information ‘ ORIGINATOR: FBI . FROM: SAC, TP - TO: DIRECTOR, FBI TITLE : DATE: 02/01/1962 “PAGES: 1 SUBJECTS : LST, ASSOC AND REL, FISUR 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 : ———————— v9.1 Docld: 32294351 Page 1
- « oe a 4-41 (Rev. 6-2-61} \ Tolson Belmont Mohr Callahan Conrad DECODED COPY Since Malone Rosen Sullivan Tavel Trotter Tele. Room Ingram | ky Radio O Teletype ; eney DEFERRED 2-17-62 DIRECTOR | ; FROM SAC TAMPA 011912 _ SANTO. FRAFFACANTE,_ JRey AKA. AR. DAILY TELETYPE. NONE OF ~ SUBJECTSBROTHERS NOR ASSOCIATES OBSERVED JANUARY 31 THROUGH Ss , SPOT PHYSICAL SURVEILLANCES PALM SERVICE, YELLOW HOUSE BAR, man * 1010 W. CREST AVE., NOR COLUMBIA RESTAURANT, MARIC CAPAZ, 7 PCI, ADVISED JANUARY 31, JAMES C, LONGO NOR JOE R. DIEZ HAVE BEEN FREQUENTING COLUMBIA. TAVPA TRIBUNE DAILY NEWS-= - PAPER OF FEBRUARY 1 INDICATES JAMES C. LONGO: AND JOE R, ( d, 7 DIEZ AVOIDING SUBPOENAS TO APPEAR BEFORE W. D. HOPKINS, SPECIAL ATTORNEY IN TAMPA, APPOINTED BY GOVERNOR FARRIS BRYANT TO LOOK INTO CHARGES BY STATE ATTORNEY PAUL B. JOHNSON, HILLSBOROUGH COUNTY, OF UNDUE INFLUENCE BY TONY GONAZALO™ - | ON TAMPA POLICE DEPARTMENT. ; RECEIVED:. 203 PM MEV Py was San | 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. | pocTa: 32294351 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 FBI AGENCY : RECORD NUMBER:  124-10213-10129 RECORD SERIES: HQ AGENCY FILENUMBER: 92-2781-454 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 02/06/1962 “PAGES: 1 SUBJECTS : LST, REL, FISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : Unclassified RESTRICTIONS: 4 CURRENT STATUS: = Redact DATE OF LAST REVIEW: 10/09/1998 - OPENING CRITERIA: INDEFINITE . & COMMENTS : 3359999898980 v9.1 Docld: 32294353 Page 1 14
[ Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 sc 2107 Hote}™ : DATE: 11-14-2017 . i 4-4] (Bev. 6-2-61) . C) ©) Tolson . , Belmont “7 \ Mohr \ + Callahan | DECODED JOPY yh Rosen Sullivan Tavel Trotter Tele. Room Ingram ‘wa Radio coteletype = ; DEFERRED  2=6~62 "0 DIRECTOR C-) Yo os - oe FROM SAC TAMPA 061857 SANTO GRAFF ICANTE, JR., AKA. AR. DAILY TELETYPE. “CS TP 51-C ON “FEBRUARY” 5° INDICATED THERE HAD NOT BEEN ANY ACTIVITY AT 2505 OVER PAST WEEKEND. FRANK TRAFFICANTE WAS OBSERVED FEBRUARY 5 AT 4.010 W. CREST. FEBRUARY 2 ao AUGUST PANIELLO OBSERVED TO STILL BE AT RESIDENCE 11:5 a AM WHEN MAID OBSERVED TO ARRIVE. AUGUST PANIELLO OBSERVED- COLUMBIA RESTAURANT ON FEBRUARY 5 AND WIFE'S CAR CONTINUES TO BE OBSERVED HENRY GRADY SCHOOL WHERE PRIMARY GRADE TEACHER. SPOT PHYSICAL SURVEILLANCES ON FEBRUARY 5 AT PALM SERVICE STATION AND AT YELLOW HOUSE BAR FAILED TO INDICATE ON SUCH DATE ANY PRESENCE OF USUAL GROUP. ee RECEIVED: 3sll PM EP REC. 13 92. ang. -4sy | ‘s ai )) EX, - 107 4 FEB 8 1962 CRD TY yoas J we EB thasag oad If the intelligence contained in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably a] paraphrased inorder to protect the Bureau's cryptographic systems. [ | Docra: 322943553 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: — 124-10213-10134 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2781-459. Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 02/09/1962 -“PAGES: 1 SUBJECTS : LST, REL, FISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: = 4 CURRENT STATUS: — Redact . DATE OF LAST REVIEW: _. 10/09/1998 ’ OPENING CRITERIA: INDEFINITE f. COMMENTS : { v9.1 15 . | Docld:32294355 Page 1
‘Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotter? DATE: 11-14-2017 \, 5 uo | 4-41>{Rev. 6-2-61) Tolson —_____._ . : _ y Belmont a md ae Callahan . : _ Conrad i DORE Ry . fe : 6% fe y a Ff. eet) a Mal one Rosen Sullivan Tavel Trotter Tele. Room Ingram kx] Radie CJ Teletype Gandy We DEFERRED 2-9-62 ye bineoron SO LA | Kw / FROM SAC TAMPA 091901 i fl —_ Nees SANTO TRAFFICANTE, JR., AKA. ARo DAILY TELETYPE. PHYSICAL SURVEILLANCE AUGUST PANIELLO FEBRUARY 8 INDICATES HE DID NOT LEAVE RESIDENCE UNTIL AFTER 12225 PM WHEN MAID ARRIVED. PANIELLO THEREAFTER HAD LUNCH ALONE AT TIBBETTS CORNER, pre DOWNTOWN TAMPA RESTAURANT, AND MADE STOP AT RIO LIQUORS, FRANKLIN AND LAFAYETTE STS., DOWNTOWN TAMPA. AT 3:30 PM HE WAS OBSERVED AT PALM SERVICE STATION WHERE JIMMY BRUNO AND FANO TRAFFICANTE ALSO OBSERVED. SAM TRAFFICANTE AND AUGUSTINE PRIMO LAZZARA-CARS OBSERVED AT YELLOW HOUSE BAR AND THEREAFTER «- SAM TRAFFICANTE OBSERVED TO DRIVE TO PALM SERVICE STATION AT , lis:hS PM WHERE JIMMY BRUNO, FANO AND JIMMY LONGO OBSERVED. JIMMY LONGO CONTACTED ON STREETS OF TAMPA FEBRUARY 8 AND WAS MOST ADAMANT TOWARD LOCAL AUTHORITIES AND LOCAL NEWSPAPERS / ASOCARRYING HIS NAME DAILY NEWSPAPERS AS NOT RESPONSIVE TO A SUBPOENA. LONGO STATES HE 1S AT HIS HOME DAILY AND DEPUTIES DO NOT SERVE HIM. CS TP 51 - C NEGATIVE FEBRUARY &, RECEIVED: 224 PM MEV 4 fi | - EX-108 -<FEB 12 1962 . we - 4 baa to | 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: 32294356 Page 2?
/ JFK Assassination System Identification Form Agency Information 6/11/201 AGENCY: FBI RECORD NUMBER : 124-10213-10135 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-460 ; Document Information ORIGINATOR: FBI FROM: LABADIE, STEPHEN J. TO: DIRECTOR, FBI TITLE: DATE: 02/07/1962 “PAGES: 18 SUBJECTS : LST, BKG, ACT OF ASSOC, ASSETS, ILLEGAL AND GENERAL ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT . CLASSIFICATION: | Unclassified RESTRICTIONS: 4 CURRENT STATUS: —_Redact . DATE OF LAST REVIEW: — 10/09/1998 i ft OPENING CRITERIA: INDEFINITE COMMENTS : RPT, TABLE OF CONTENTS PAGE 2 CO Mm ee Ss ——— ——— v9.1 16 Docld: 32294359 Page 1
Meport “ann - C () 4 “a FEDERAL BUREAU OF INVESTIGATION Reporting Office Office of Origin TAMPA TAMPA TITLE OF CASE m™ SANTO TRAFFICANTE, JR., aka. ANTI-RACKETEERING © opsis: ae an : soe : ; . , a REFERENCE: Report of SA STEPHEN J. LABADIE, 1/23/62 at Tampa. — / ; . - p - f MIAMI DIVISION u, AT MIAMI, FLORIDA Will report results of leads set out in previous reports.; - Will.continue to submit daily teletypes concerning [ ms subject's activities, é Will continue efforts to establish highly confidential Bureau techniques at subject's residence or on his close associates. Will establish subject's connection, if any, with Cuban Executive @iub, Metropolitan Bank Building, securing complete details on thx¥S gambling casino in view of recently enacted rambling esis a On _ : ‘pproved - - yiwM , Special Agent , Do not write in spaces below ‘spies made: on { A y A ; A (3°- Bureau (92-2781) Y - aT ~ GD ned 33 1 - USA, Miami a ; 2 - Miami (92-88) mo ee EX-108 2 - Tampa (92-1) J. 43 FEB 13 1962 a Ones akan . Ferm €-5/ a ~Lf- ‘Ga a fs : ‘ . = ‘ FBI - This report is loaned to you by the FBI, and neither it nor its contents are to be distributed outside the agency to which loaned. ® U. S. GOVERNMENT PRINTING OFFICE: {9883 O—-344750 Docld: 32294359 Page 2?
. os 4h - * ~ TP 92-1 INFORMANTS TP T-1 is FRANK RAGANO, Attorney, 412 Pierce Street, who advised that hecmnnot divulge any client, lawyer relationship, who requests his identity be protected. TP T-2 is MARIO CESAR CAPAZ - PCI. TP T-3 is TP 50-C, whose identity is known to the Bureau. TP T-4 is CS TP 51-C, whose identity is known to the Bureau. *-- H c* Cover Page i hs | Docld: 32294359 Page 3
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: = 124-10213-10139 RECORD SERIES: HQ AGENCY FILENUMBER: 92-2781 -463 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 02/13/1962 “PAGES: 1 SUBJECTS : LST, ASSOC, INFORMATION, NEG | DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: _. 10/09/1998 « OPENING CRITERIA: INDEFINITE COMMENTS : rr nr gr ep v9.1 | Docld: 32294363 Page 1
Released under the John F. Kennedy Assazsination Records Collection Act of 199? (44 USC 2107 Hotey? DATE: 11-14-2017 4-41 (Rev. 6-2-61) C) : er V ‘DECODED COPY a Radio - caTeletype a DEFERRED 2-13-62 uP , TO DIRECTOR FROM SAC TAMPA 4318L5 > SANTO TRAFFICANTE, JRe, AKA. AR. DAILY TELETYPE. CS TP 51-C NEGATIVE ON FEBRUARY 12. NO INFORMATION DEVELOPED NOR REPORTED ON FEBRUARY 12 CONCERNING SUBJECT OR ASSOCIATES, TAMPA, RECEIVED: 2:32 PM VLH Tolson Belmont Mohr Callahan Tele. Room Ingram Gandy ee 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: 32294363 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: — 124-10213-10140 | | RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-464 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: . DIRECTOR, FBI TITLE: DATE: 02/15/1962 “PAGES: 1 SUBJECTS : , LST, ASSOC AND 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 : 18 ‘ Docld: 32294364 Page 1
' Released under the John F. Kennady Assassination Records Collection Act of 1992 (44 USC 3107 Hotes DATE: 11-14-2017 tt on “=~ 4-41 (Rev. 6-2-61) / , Tolson { { Belmont Mohr — So ; Callahan Conrad’ DECODED COPY slo Evans Malone Rosen ii Sullivan Tavel Trotter Tele. Room Ingram cxRadio Teletype = = ¥ ! «DEFERRED 2=15-62 Jo DIRECTOR lg ff KO woos — FROM SAC TAMPA 15178)4 s ANTCCFAAFF ICANTE, JRo, AKA. AR. DAILY TELETYPE. MARY JO PANIELLO, SUBJECT DAUGHTER, OBSERVED FEBRUARY 1), TO USE WHITE CHRYSLER FROM RESIDENCE TO EMPLOYMENT. TP 22-C ADVISED FEBRUARY 1), NO INFORMATION DEVELOPED RE ANY ILLEGAL ACTIVITIES ON PART OF SUBJECT. SPOT CHECKS YELLOW HOUSE BAR, 15 ST. pe AND COLUMBIA RESTAURANT FOR ANY ASSOCIATES SUBJECT ON FEBRUARY 1), NEGATIVE. JAMES BRUNO AND SAM TRAFFICANTE HOWEVER OBSERVED AT PALM SERVICE STATION, TAMPA 5:35 PM FEBRUARY 1). t f. i ! i. f ~ * RECEIVED: 621k. PM MJC Cary REC- 3 Strq Zé <I7¢/ - Lok Petre 9 FEB 16) ig62 f i FEB gts4y ‘5 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: 32294364 Page 2?
HW 45966 - JFK Act 6 (4) said that LAWRENCE HEAD and BUDDY ADAIR had stolen numerous oxygen.tanks and acetylene tanks and they had them stashed along with supplies of tools and burning bars all throughout Mississippi, and surrounding states. He said they accumulated a large supply of these tanks about a year ago when they burglarized a large oxygen equipment place in Meridian, Mississippi. Docld:322794367 Page i5 ~33 _