Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). 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:322768195 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10198-10471 HQ 92-2781-1018 - Document Information FBI SAC, TP DIRECTOR, FBI 04/07/1964 2 LST, FISUR, IRS ACT PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 10/19/1998 INDEFINITE , Date: - 6/11/201
Released under the John F. Kemmedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: AR OREEET 121280) . Transmit the following in (Type in plain text or code) Via AIRTEL , AIRMAIL | , (Priority or Method of Mailing) | TO:- DIRECTOR, FBI (92-2781) FROM: SAC, TAMPA (92-1) (P) a SANTO TRAFFICANTE, Jr., aka AR For information Bureau and Miami subpoenas issued clerk, USDC, Tampa night of 4/3/64 for SANTO TRAFFICANTE, Jr., FRANE C, TRAFF ICANTE, SAM C. TRAFFICANTE and HENRY TRAFFICANTE, as well as to DAVID M. SCHWARTZ, CPA, Tampa, JOE FALSONE asso- ciated with SCHWARTZ; FRANK J. FALSONE, CPA, who. formerly prepared subject's tax account and DOROTHY TRAFFICANTE, ex-wire, of HENRY TRAFFICANTE, and MANUEL FERNANDEZ of Tampa, Fiorida relative to pack taxes Tampa civil case 4291 and 4294. Subpoenas for FRANK J. FALSONE and DAVID M. SCHWARTZ and JOE FALSONE call for them to be prepared to. identify all work papers, retained copies of income tax returns and meno- yandum records covering the preparation of federal income tax and other tax returns and work papers used in connection with representation before the Internal Revenue Service of HENRY and DOROTHY TRAFFICANTE for the years 1949 to 1953S ene tus ives SANTO and JOSEPHINE TRAFFICANTE for the years of 1951 to i96 inclusive; and SAM and ELSIE TRAFFICANTE for the years 1951 to 7 a, Doge, ae re 1958 inelusive. ‘The subpoena for FRANK C, TRAFFICANTE commands fim to appear and testify on behalf of the plaintiff. The subpoena fox ”-. HENRY and DOROTHY TRAFFICANTE command them to be prepared to identify all books, vecords, receipts, cancelled checks, and ali records reflecting sources (3) - Bureau - Miami ae 5 - Tampa (1 - 92-28 Henry Traificante) (1 = 92-3659 Frank Trafficante) 7 A pps /4l (iL - 162-51 Sam Trafficante) e fa oe yt te APR S 4964 € + 7 ween Ee he Docld: 322788195 Page 2?
_ Released under” the. Fohn - EF. Kennedy. Assassination Fecords COLLeCt LOT at tte toe ee ee ee Hote). oe DATE: ait 14- 2017 vos a pT we “TP. 92- 1 Bo ce a * ee oye gb et ne me eet Of income. and: ‘dedyetions? to. ‘arrive atvan. ‘adjusted. ‘gross | income | “and” ‘taxable ‘income for: the years” 1949 to. 1953- inclusive. The subpoenas: ‘for SAM C Oe "TRAPP ICANTE: and’ MANUEL: FER - 0  NANDEZ: tequire them.to- be “prepared to identify all books,:re- "cords, ‘Memorandums, cancelled checks, -deposit slips,’ teceipts, “cashiers. checks. ‘and/or - ‘money orders and. -any other papers; - “Ese... -Xundown sheets or.othef type of - gambling ‘recor ds- to carry.’ ‘on. ee, sang. engage sin - commercial: gambling: during: the. ‘years of Pager! coer to, 1953: Anelusive. . : aa . a Co te ae as ‘AS of ‘April’ “6: Fig64 Deputy. USI “AL ‘BUTLER, advised. he : “had Berved: subpoenas | toe -DAVID M,.SCHWARTZ, SANTO,. SAM, ‘and. HEN-_.. RY TRAFFICANTE, who all. appeared at: SCHWARTZ ' — office 1:30 PM 4/6/64 for service. DOROTHY TRAFFICANTE. ‘served night. of 4/6/64. AUSA ‘THOMAS Je - HANLON; “TIT ‘at Tampa. ‘advised on. 476/64 2 - Subject formerly had’ attorney* ROGER L..DAVIS.of Ft. Lauderdale; ca Florida. ‘to ‘handle income tax matters put as of ‘the. last. day of - fe _ January: “1964- the. Sth Circuit® ‘Court-of -Appeals™ in New- Orieans: _. disqualified ‘DAVIS’ and ‘he; -HANLON, : states’ SANTO has’ attorneys. ' ARTHUR: CUNNINGHAM: and WEINSTEIN, “812° Ainsley Building, Miami , Florida. “He. said. he unders tands ‘CUNNINGHAM. is. ‘representing “all- parties “except: HENRY. BARNHILL and JACK BEATTY .of Lakeland ‘and Winter Haven, ‘Florida... He ‘fur ther,.understands that ‘the interested par rties may not. be interested in going. to trial. ‘and the. Department of. Justiee attorney JOHN BEGGAN ofthe Tax “Division, Washington. “D.C. would be, in. Tampa, - ‘Florida’ AL14/64 for the taking: of depositions: an this. “Civil case, it peing = ; we noted that” ‘all: the parties are: called. ‘for their: appearance at. — - a. 3 room -405,° Post Office budding,” Ls 30- PM 4 4/14/64, which: ais. woe, ~ the office OFF ‘USA’ in, ‘Tampa’. Bana : ye “Mr. HANLON: further noted that. this is‘ a: “very “ola tr civil: natter handled by Internal Revenue Service and that the. oo case. involves’ the. determination. of liability. on’ wagering tax re “matters; ds-well as ‘efforts. by. the Internal Revenue: Service to. “collect money. ‘for. back “taxes. a ee ue . By “It is noted that: the: depositions. fare: scheduled for anases USA! 's Office cand. subject ‘is scheduled. before a: ae “trial conference, which - ES, set. for DC* Ay : 30: PM 4/17/64. me mAs cof ‘Monday’ night” 4/6/64 TP “97 reported subject: as “was. at: “the Columbia Restaurant and’ subject's wife was.- observed © oe at 2505. Bristol Avenue, Tampa,’ AM of 4/7768 ‘Docta:32288195 ‘Page 3.0 0° 0 a