datamatters24/research-document-archive huggingface dataset:
DATE: 11-14-2017 JFK Assassination System Date: 6/11/20] - Identification Form Pe yate! under the John F. Kennedy Assassination Records Collection Act of 1997 (47 USC VI0T Hotes | Agency Information : AGENCY: FBI RECORD NUMBER: — 124-10211-10109 RECORD SERIES: HQ AGENCY FILE NUMBER: = 92-2781-841 Document Information ORIGINATOR: — FBI > FROM: SAC,MM : - TO: DIRECTOR, FBI TITLE : DATE: — 10/02/1963 PAGES: 1 SUBJECTS : | LST, GAMBLING ACT, FINANCIAL INTEREST, FISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 a CURRENT STATUS: — Redact “ DATE OF LAST REVIEW: 10/15/1998 OPENING CRITERIA: INDEFINITE ‘ COMMENTS : v9.1 21 ‘ Docld: 32293333 Page 1
DATE: 11-14-2017 - ‘ ‘ Wo. . ie BUREAU oF iwvesrgarion a DEPARTMENT OF Justicg | COMMUNICATIONS SECTION OCT2 * 1959 UM the i Mr, TELETYPE | Mr. URGENT 10-2-63 5-55 PM EST RM Me DIRECTOR, FBI /92-2781/ | Rt ss | ~ pees? | Mr Trottan | FROM SAC, MIAMI /92-88/ REG eT j Tele. Bonay [p? SANTOCERAFFICANTE, JRey AKAs ARs : | TELETYPE SUMMARY. ON TEN ONE SIXTYTHREE, MM EIGHT FOUR EIGHT DACH C, WHO HAS FURNISHED RELIABLE INFORMATION IN THE PAST AND IS CHARACTER- jAZED AS PERSON WHO IS FAMILIAR WITH GAMBLING ACTIVITIES IN D HE HAS. LEARNED SUBJECT TRAFFICANTE SEE susiness CONTACTS BECAUSE INFORMANT CORRECT NAME ae Ar KNOWN BECAUSE OF PUBLICITY. “ALSO HEARD SUBJECT WAS FINANCIAL INTEREST IN MIAMI PEST 7 CONTROL” COMPANY, TOLEDO RESTAURANT, AND SHIRT SHOP NEAR LINCOLN + ROAD,<HZANT. “BEACH. THIS MAY REFER TO MR. HERBERT, INCe, SIXTEEN SEVENTYONE MICHIGAN AVE., MIAMI BEACH, IN WHICH LOUIS P, BRADY, CLOSE ASSOCIATE OF SUBJECT, IS BELIEVED TO HAVE HIDDEN INTEREST. SPOT CHECKS, RESIDENCE, JUDITH SALVAT, NIGHT OF OCT. ONE, LAST, REFLECTED HER CAR REMAINED PARKED IN FRONT THEREOF. TODAY SUBJECT OBSERVED JUNIORS RESTAURANT, SEVENTYNINTH SHOPPING CENTER, AND SURVEILLED TWO HOURS. AS REG A, 2 Vi SAI weummenanenh eticnneanits | Sucusne AIR MAIL COPY TO "TAMPA. END AND ACK PLS wo0CT 8..1983 ‘ WA 7-00 PM OK FBI WA RM % Qoct9 es TU AND CLR * ¢ | DocId: 32293333 Page 2? Released under the John F. Kennedy “Assassination Records Collection Act of 1992 (44 USC 3107 Hotey" aid
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote;. DATE: 11-14-2017 JFK Assassination System , Date: 6/15/201 Identification Form Agency Information AGENCY: FBI | _ RECORD NUMBER:  124-10211-10110 RECORD SERIES: HQ AGENCY FILE NUMBER:  92-2781-842 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE : DATE: — 10/03/1963 ‘PAGES: 1 SUBJECTS : ; LST, REL, FISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 . CURRENT STATUS: — Redact “ DATE OF-LAST REVIEW: 10/15/1998 - OPENING CRITERIA: INDEFINITE f COMMENTS : v9.1 Docld: 32293334 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 {44 USC 27107 Notey DATE: 11-14-2017 “1. ‘ O fee FEDERAL BUREAU OF IE TIGATION Sf Mr. Tolson____ SEPA STICE il- Mx, Belmont___ COMMUNICATIONS. SECTION in, Mo Mr, Casper_____. OCT 3- 1963 ‘4 Mr. Callaha fur. Conrad_> TELETYPE | it: DeLosc ‘Mr. Gale! | Mr. Rosen___._. f | Mr. Sullivan___. | | 7) Mu, Pavel Mr. cfrotter__+__ | URGENT 10-3-63 7-08 PM EST VED | oe Rom | Coe . | Mine, Gandy TO DIRECTOR, FBI /92-2781/ ‘a RON SAC, TAMPA = /92-1/ 1-P oy : _ [ 2 vA SANTO“TRAFFICANTE, JRey AKA. AR. DAILY TELETYPE. . a i NO ACTIVITY SUBJECT-S TAMPA RESIDENCE. ie TP ONE TWO ZERO PC ADVISED SUBJEC Tes WIFE CAVE NO yD ICATIO oN ne SHE WAS TO FOLLOW SUBJECT TO MIAMI soon.“pap aBiSihto il de I AT TWO FIVE ZERO FIVE BRISTOL TO ATTEND FUNERAL WITH DAUGHTER, A 1963 ! - JOSEPHINE TRAFFICANTE, OF DISTANT. RELATIVE,! NAME: NOT RECALLED. AIRMAIL COPY TO MIAMI. | Sa , B-10 PM OK FBT 4 Bs . | ' Docld:32293334 Page 2?
JFK Assassination System Date: 6/11/201 Identification Form r Agency Information | | AGENCY : | FBI RECORD NUMBER: = 124-10211-10112 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-844 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: _ DATE: — 10/04/1963 PAGES: 2 SUBJECTS : LST, REL, TELEPHONE RECORDS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified . ; RESTRICTIONS: 4 7 CURRENT STATUS: Redact ~ DATE OF LAST REVIEW: _- 10/15/1998 - OPENING CRITERIA: INDEFINITE . ‘ COMMENTS : v9.1 22
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Use 2107 Hotery. TE: 11-14-2017 ar ; DA JFK Assassination System Date. —s6/11/201 Identification Form Agency Information AGENCY: FBI y RECORD NUMBER: — 124-10211-10113 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-845 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI 7 TITLE : _ DATE: — 10/04/1963 PAGES: 1 SUBJECTS : | LST, RESTAURANT, DRY CLEANERS, FISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 . CURRENT STATUS: = Redact ~ DATE OF LAST REVIEW: _. 10/15/1998 OPENING CRITERIA: INDEFINITE COMMENTS : ; Od i, 23 ' Docld:32293337 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 TSC 3107 mare yo DATE: 11-14-2017 “ Ctoena (PURER GF ANVESTIGAT OC) pee, Polson 7 U's Pte i BH ‘i oe iON ; dpc, Batia vera comes sc gee Moke. fy Sud, ahan__ ! 93 eyo ’ i, Conrad... _ | r D LLOge Sf. TELETYPE |, Mr. areca | Mr. Gaiet* r i Mr, Rosen Va Sullivan. | | Mor. Tavel_. URGENT 10-4-63 7-00 PM EST PJR Mr. Trotter | ; vee, Room DIRECTOR, FBI /92-2781/ | Miss Holmes : Aisa Gandy “| FROM SAC, MIAMI /92-S8/0 rr SANTO TRAFFICANTE, AKAs, AR ro DAILY TELETYPE SUMMARY ap \ OCTOBER TWO LAST MM EIGHT FOUR ZERO DASH C ADVISED ro HE HAD CONTACTED DOCTOR PEREZ PITA WHO HAS POSTPONED TRIP ~ 7 —— TO BRAZIL TILL SOME TIME IN OCTOBER. IN DISCUSSION WITH PITA REASON FOR TRIP WAS STATED AS TO FINISH UP ON COFFEE DEAL BUT NO FURTHER MENTION WAS MADE OF SUBJECT. - INFORMANT ALSO LEARNED SUBJECT FREQUENTS LA HACIENDA _ RESTAURANT, MIAMI, WHICH IS OPERATED BY RALPH REINA. NEITHER SUBJECT NOR CAR OBSERVED OCTOBER THREE LAST. TODAY CAR NOT IN GARAGE AT EIGHT THIRTY at AND GARAGE DOORS CLOSED. FALCON ENTERED MIAMI INTERN RTO AIRPORT PARKING LOT AT TEN TWENTYONE AM AND LEFT-AT ELEVEN THEY ents 9 ¥ y's <a 15 SUBJECT THEN LOCATED AT SALVATS DRY CLEANERS WHERE He” A AY TILL AFTER NOON’: SUByEET; Lost IN TRAFFIC ON NORTHWEST gy poy east SEVENTH STREET NEAR, THIRTYSECOND AVENUE « AIRMAIL TO TAMPAs : ‘ie Ct q oY d a3 Sob “, END AND ACK PLS . WA 8-04 PM OK FBI’ WA" ii = Sr Nido ‘s . : ates era TU. AND /DES 7 /. one [ j Docld: 32293337 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 an - JFK Assassination System Date: 6/11/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10211-10114 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-846 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: _ DATE: — 10/08/1963 PAGES: 1 SUBJECTS : LST, ASSOC, FUNERAL 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 24 | Docld: 32293338 Page 1 , °
’ Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Use 2107 Hotey= Thm Re pee 11-14-2017 ‘DATE: i Me. Toleon_ FEDERAL BUREAU OF INVESTIGATION ye Q S, DEPARTMENT OF JUST a COMMUN ‘CATIONS SECTION OCT 8 1953 WL is TELETYPE () Fra Mohr __ 2s SAF | Se | a wee ae URGENT 10-8-63 5-00 PM EST TO DJECTOR, FBI. 92-2781 M SAC, TAMPA 92-1 SANTO TRAFFICANTE, JRe, AKAs AR. DAILY TELETYPE. HENRY JUSTO, CRIMINAL DEPT., SO, TAMPA, ADVISED OCT. EIGHT SAM TRAFFICANTE, JOHN FAVATA CACCIATORE AND JOHN DEMMI ALL ATTENDED FUNERAL ON OCT. SEVEN OF MRS. JOSEPH EIGHT THE ABOVE MISTRETTA. _ TP. NINE SEVEN ¢ ADVISED OCT. IDENTIFIED THREE INDIVIDUALS HAD DINNER TOGETHER ON THE NIGHT OF OCT. SEVEN AT THE COLUMBIA RESTAURANT AND ON LEAVING ADVISED THEY WERE GOING TO TAMPA GREYHOUND DOG TRACK. TP NINE SEVEN C ALSO ADVISED JAMES C. LONGO HAS NOT BEEN SEEN RECENTLY AT COLUMBIA RESTAURANT. ON OCT. EIGHT, HOWEVER, CLAYTON BRIGGS, INTELLIGENCE UNIT, TAMPA PD » ADVISED HE SAW LONGO AT LONGO-S NO, ACTIVITY. SUBJECT-S Gye. TAMPA RESIDENCE. AIRMAIL COPY MATMI « Piss gre t : “REC. aL. 7 CLIC END AND AKO Face | ei OCT 9 1963 an 6-05 PM OK FBI WA-OS bre 4 : A) ra Pr vai Docld: 32293335 Page 2? Mr. memont. — RESIDENCE, ON OCT. SEVEN. 3 orien 4
F263 (Rev. S-1-5 9) " a Vn FEDERAL BUREAU | OF INVESTIGATION oe REPORTING OFFICE OFFICE OF ORIGIN INVESTIGATIVE PERIOD TAMPA TAMPA - | 9/20 - 10/22/63 TITLE OF CASE REPORT MADE BY / Y ~ x SA STEPHEN J. LABADIE dmb . ens : — -- B. Nardi, Hayden Stone P) ae Title changed. to add alias, B,“NARDI_as a result of ‘Wiami investigation that one passenger boarded EAL Flight. 742. under - “name. B, NARDI and that -circumstances suggested subject’ probably used this namé. Alias, HAYDENYSTONE is also. added based on» information: furnished. by “i 8 8=C that subject used such: name in business, contacts: as own n Y f too well known, - we ‘ REFERENCE: , . ‘ : . & Report of SA STEPHEN J; Lafi , dated 0/30/68 | at Tampa; C Tampa letter to Bureau, date 9/2 3/63. ', ENCLOSURES: K. TO BUREAU: + - Original and copy of letterhead memorandun reflecting information reported’ by MM 845.¢* or, gifal and copy of . letterhead memorandum characterizing At informa. APPROVED COPIES*MADE: 3.4 Bureall (922781) (next 1 - USA,.. Tawpa 2 = Atlanta (92-135) (Enc 2). 3 = Miami (92-88) (Ene 2) _ (1 +. USA, Miami, Att: Mr. , 5 - WYELYAM KENNEY). Kae rt 2 = . philadelphia (Ene: aye op a «= Tampa (82-1) . SPECIAL AGENT IN CHARGE Notations G4. ROW 4 i038 45966 DocId:32293370 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: 6/15/201 , Identification Form eee ; Agency Information ; AGENCY: FBI RECORD NUMBER: — 124-10211-10120 RECORD SERIES: HQ AGENCY FILE NUMBER: = 92-2781-852 eee Document Information ORIGINATOR: ° FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE : DATE: 10/10/1963 ‘PAGES: 1 SUBJECTS : LST, REL, FISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 . CURRENT STATUS:  Redact * DATE OF-LAST REVIEW: _ 10/15/1998 - OPENING CRITERIA: INDEFINITE t. COMMENTS : | 4 | - OR | v9.1 1 ; Docld: 32293344 Page 1
" Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Ho rey” DATE: iy ii- 14-7017 : . Mx. Belmont. 4 FEDERAL BUR DE _ DEPARTMENT Ne ST GATION ate Co COMMUNICATIONS sexu | Me Cee = oc Q i Wir. Con: . T 1 0 1963 i Mr, Deri TELETYPE Mr. Hvens . ' Mr. Gale. URGE 10-10-63 5-34 PM EST JDF Mr. Rosen ; Mr. Sullivan. 0 DIRECTOR, FBI /92-2781/ |i Tavel____.. , Mr. Trotter______. 4 { Tele, R { FROM SAC, TAMPA /92-1/ | j Miss Holmes ‘ . Miss Gaudy. SANTO TRAFFICANTE, JRe, AKAc ARo SET BTR Te aay | DAILY TELETYPE. ATTEMPT CONTACT TP ONE TWO ZERO PC EVENING OCT. NINE NEGATIVE AS HUSBAND WAS ALREADY HOME WHEN SOURCE LEFT BRISTOL. NO ACTIVITY SUBJECT-S TAMPA RESIDENCE TODAY BUT WIFE STILL PHYSICAL St oR VERLLANCS BELIEVED HOME AS OF OCT. NINE. SPOT FISURS CONDUCTED HENRY Y } TRAFFICANTE AND HE LEAVES RESIDENCE, THREE ZERO ONE ZERO AL NORTH BLVD. , ABOUT ELEVEN AsMe DAILY,, AND AS OF AFTERNOON, “i oft "ee OCT. TEN, AT DREAM PAR.” net wd o- -.7F /— Wie oD. “ATRMATL ‘COPY TO MIAMI o —err cnn Hes AS 5 t END AND ACK PLS.» . “= 8 OCT 14 1963 [i LE / } 6-37 PM OK FBI WA ‘BH f Kare mo eee / 5 A,0CT 18 1963 : | Docld: 32293344 Page 2? é
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 3107 Hote). DATE: 11-14-2017 JFK Assassination System ; Date: 6/11/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10211-10123 RECORD SERIES: HQ AGENCY FILE NUMBER:  92-2781-855 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE : 10/14/1963 PAGES: 1 SUBJECTS : LST, REL, TRAVEL, FISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 . CURRENTSTATUS: — Redact ~ DATE OF LAST REVIEW: 10/15/1998 e OPENING CRITERIA: INDEFINITE ‘ COMMENTS : —_—_—_—_- 0000 EE v9.1 Docld: 32293347 Page 1 25
"Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 sc DATE: 11-14-2017 7 a ; . a (. . “a ooo OF INVESTIGAT; 10N 6 7 “Torre sap 7 . ne an coltiucario S eesnioe a se] So 2 N Bir. ome ' 4 1963 ae TELETYPE a pantiay os pe ich LJ URGENT 10-14-65 6-24 PM EST WRR Me. Pavel [an foe TO. D CTOR FBI {92-2781/ 4 Tele. Room "grow “Sac “a /92-1/ AP [ics Gay 7” santo TRAFFICANTE, JR., AKA. AR. a “DAILY-TELETYPE~SUMMARY. TP ONE TWO ZERO PC ADVISED NIGHT OF fe OCTOBER ONE ONE THAT SUBJECT HAS NOT RETURNED TO TWO FIVE ZERO FIVE BRISTOL AND HAS NOT CALLED HIS RESIDENCE TO SOURCE-S KNOWLEDGE. SAID SUBJECT-S WIFE REMAINS HOME AND HAS BEEN VISITING HER FATHER, ANTHONY MARCHESE, INASMUCH AS HE IS ILL, RELATED RECEIVED INDICATIONS. SUB. Sea el, 1 — SS aa JECT-S WIFE INTENDS TO VISIT HER DAUGHTER, SARAH ANN, IN ATLANTA, LL _ MODE OF. TRANSPORTATION UNKNOWN. TP ONE ZERO SEVEN PC ADVISED TODAY WENT TO SCHOOL WITH SUBJECT-S FAMILY, HOWEVER CLAIMED SUBJECT=S BROTHERS DO NOT DISCUSS THEIR BU- SINESS. SOURCE ADVISED MET JOE STASSI IN HAVANA AS WELL AS STASSI-S SON, BUT HASN-T SEEN OR HEARD FROM HIM SINCE CASTRO TOOK OVER. . FRANK TRAFFICANTE OBSERVED TO LEAVE TWO FIVE ZERO FIVE BRISTOL ~ AT TWO ZERO FIVE P. M. OCTOBER FOURTEEN AND DROVE BLACK CHEVROLET BEARING SIXTYTHREE FLORIDA TAG THREE DASH SIX SEVEN FOUR,NINE FO: Four TO HIS RESIDENCE, SEVEN. ZERO FIVE WEST ALFRED, TAMPA. 2 ee PSs va ‘ 4 AIRY | . _ -AIRMAIL COPY TO MIAMI } ‘gfe: 40 g Q- | Ftle END ACK PLS | . . 7 #28 PM Of OK FBI WA JUF gh wee ese / 4 ‘s Tu DISC Eh! 2107 Hotey~ ime Ne 67 OCT oT iggy pm t ; Docld: 32293347 Page 2?
JFK Assassination System Date: 6/11/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10211-10126 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2781-858 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: — 10/15/1963 PAGES: 1 SUBJECTS : LST, REL, FISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 : CURRENT STATUS: — Redact “DATE OF LAST REVIEW: 10/15/1998 OPENING CRITERIA: INDEFINITE t COMMENTS : 26
ne al anal’ Es Tolson——_— E aa i Bi. ——— ; r tt t M aan ai iS tees te OF ae va _ m, Casber ; ea at CAPSS SoETiCN Mr. Callahao—— Conrad__.+— |] OCT 151993) E re y. Evans. i im ed _ TY van my, Y. Gale. an “ ~~ | Mr. Rosen___—— } URGENT 10-15-63 5-31 PM EST WRR pe i a| a Wr. Tavel_———- i 1 OIRECTOR FBI /92-2781/ (ieee | L. | Miss Hlolmes—— ; FROM SAC TAMPA /92-1/ 1P \ iss Gandy—— | Dron —— / SANTG/TRAFFICANTE, JRe,y AKAe ARe RES ee “ DAILY TELETYPE SUMMARY. FRANK RIOFSKI, PCI, PAREN PROTECT END PAREN, ADVISED TODAY HE WAS WITH SUBJECT=S SON-IN-LAW LAST WEEK BUT SUBJECT-S SON-IN-LAW DID NO TALKING WHATSOEVER ABOUT ANY RACKET ACTIVITY AND WHEN SOURCE ASKED A. PANIELLO REGARDING HIS FATHER- IN-LAW, PANIELLO STILL DID NOT SAY ANYTHING. SIXTYTHREE FLORIDA LICENSE THREE DASH SIX SEVEN FOUR NINE FOUR : ' \ ! | b. ' OBSERVED ON VEHICLE DRIVEN BY FRANK TRAFFICANTE OCTOBER FOURTEEN RE-  GISTERED TO PIETRO ALBANO, ONE ZERO ONE ONE NINETEENTH AVE., TAMPA,- AND CITY DIRECTORY INDICATES PETER ALBANO HAS GROCERY STORE. ‘ TP FIFTY C ADVISED TODAY SUBJECT HAS NOT BEEN REPORTED IN TAMPA AND SUBJECT-S BROTHERS HAVE NOT INDICATED BEING IN CONTACT WITH SUB- JECT. TAMPA TELEPHONE NUMBER EIGHT SEVEN SEVEN THREE EIGHT TWO THREE SET OUT IN MIAMI DAILY TEL OCTOBER TEN AS A TELEPHONE NUMBER CALLED FROM SEA GULL HOTEL, MIAMI BEACH, DETERMINED UNLISTED. 2 NO UNUSUAL “ACTIVITY:NOTED TWO FIVE ZERO FIVE BRISTOL TODAY.” | ' AIRMAIL COPY TO MIAMI. a REG SB G2 2-97 A 59 | END ACK PLS. yes oe ae 6-B5 FPN) OK F BI UAGRL : “ mw OCT 17196 iE ; _ | TU DISC a | : — — —
JFK Assassination System Identification Form Agency Information 6/11/201 AGENCY: FBI RECORD NUMBER:  124-10211-10126 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-858 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 10/15/1963 PAGES: 1 SUBJECTS : . LST, REL, FISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 : CURRENT STATUS: — Redact “DATE OF’LASTREVIEW: — 10/15/1998 . OPENING CRITERIA: INDEFINITE COMMENTS : a a v9.4 HW 45966 DocId:32293350 Page 1
. uw { Mr. Rosen———— URGENT 10-15-63 5-31 PM EST WRR Mr. Sullivas—— SO wf | Me aren . . Mr. 'Trotter_——— | T /PIRECTOR FBI /92-2781/ | Pele, Room_— | L Miss Holmes_—— }, /) FROM SAC TAMPA /92-1/ iP ecb | Miss Gandy—— jj / |-———____} sanTOOTRAFFICANTE, JRey AKAs ARs nes Mr. Mohr——_— Mr. Casper. Mr. Callahan—— “OCT i 5 1993) Ba Mr. Conrad- § Mr. DeLoac - } Mr. Evans. i “oe d Peryrecy \ Mr. Gale. } red We PAREN, ADVISED TODAY HE WAS WITH SUBJECTS SON-IN-LAW LAST WEEK BUT DAILY TELETYPE SUMMARY. [Pct PAREN PROTECT END OTHER 4, SUBJECT-S SON-IN-LAW DID NO TALKING WHATSOEVER ABOUT ANY RACKET ACTIVITY AND WHEN SOURCE ASKED A. PANIELLO REGARDING HIS FATHER- IN-LAW, PANIELLO STILL DID NOT SAY ANYTHING. SIXTYTHREE FLORIDA LICENSE THREE DASH SIX SEVEN FOUR NINE FOUR OBSERVED ON VEHICLE DRIVEN BY FRANK TRAFFICANTE OCTOBER FOURTEEN RE-  GISTERED TO PIETRO ALBANO, ONE ZERO ONE ONE NINETEENTH AVE., TAMPA,- t. AND CITY DIRECTORY INDICATES PETER ALBANO HAS GROCERY STORE. TP FIFTY C ADVISED TODAY SUBJECT HAS NOT BEEN REPORTED IN TAMPA AND SUBJECT-S BROTHERS HAVE NOT INDICATED BEING IN CONTACT WITH SUB- JECT. TAMPA TELEPHONE NUMBER EIGHT SEVEN SEVEN THREE EIGHT TWO THREE SET OUT IN MIAMI DAILY TEL OCTOBER TEN AS A TELEPHONE NUMBER CALLED | FROM SEA GULL HOTEL, MIAMI BEACH, DETERMINED UNLISTED. 3 NO UNUSUAL “ACTIVITY/NOTED TWO FIVE ZERO FIVE BRISTOL TODAY. | AIRMAIL COPY TO MIAMI. x “Re 88 GZ 2-278 P56 END ACK PLS (ics S“BSEPMOK BB 514 us gr 3 | + ag OCT 17 yh TU DISC y oo | | HW 45966 DocId:32293350 Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Us¢ 2107 Hote). JFK Assassination System Identification Form Date: 6/11/201 i DATE: 11-14-2017 | I Agency Information AGENCY: FBI RECORD NUMBER: = 124-10211-10128 ; RECORD SERIES: HQ ' AGENCY FILENUMBER: 92-2781-860 | Document Information | ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 10/17/1963 “PAGES: 2 SUBJECTS : . LST, RESTAURANT, MCCLELLAN COMMITTEE, FISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : Unclassified RESTRICTIONS: 4 - CURRENT STATUS: — Redact * DATE OF-LAST REVIEW: . 10/15/1998 . OPENING CRITERIA: INDEFINITE f. COMMENTS : rN | v9.1 | Doclda: 32293352 Page 1 i 27
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote} DATE: “a . k | | [~ 41-14-2017 " * FEDERAL PURE EN OF INVEST GATIO be + cbiintcaTiOns SECTION acti? 1 ST TELETYP yo UpSEN 10-17-63 6-05 PM EST JDF DIRECTOR, FBI SAC TAMPA /92-1/ SANTO 0 eaFFICANTE, JR., AKA. AR. BUFILE NINE TWO DASH TWO SEVEN EIGHT ONE. — . DAILY TELETYPE SUMMARY. TP NINETYSEVEN DASH C ADVISED OCT. SIXTEEN LAST, “SUBJECT IN COMPANY OF JAMES C. LONGO APPEARED COLUMBIA RESTAURANT ABOUT TEN THIRTY PM NIGHT OF OCT. FIFTEEN LAST. IT WAS NOTED DUE TO TESTIMONY CHIEF OF POLICE NEIL G. BROWN (Oe PORE MC CLELLAN COMMITTEE, WASHINGTON, D. C., OCT. FIFTEEN LAST, TAMPA NEWSPAPERS, REPORTERS Seo TELEVISION STATIONS WERE TRYING TO LOCATE SUBJECT FOR INTERVIEW. NO CARS OR ACTIVITY AT TWO FIVE ZERO FIVE BRISTOL AVE., AM OCT. SEVENTEEN. AT TEN. THIRTY A. M. WHITE CHRYSLER LOCATED TWO ZERO ZERO NINE TENTH eae? AMPA, PAREN HOME OF SUBJECT-S FATHER IN LAW pal, Hd a VE f- ae ELEVEN TWENTYSIX AM, SUBJECT-S WIFE ALONE DEPARTED SUC SUCH 7 © OCT 18 1963 EX-103 END PAGE ONE bg (wre Woleon Wr. Tolscm___. |! . Belmont if » Mohr. ' » Casper . Callahan... . Conrad... |} . DeLoach, . Kvan . Gale . ROSsen_ . Sullivan. . Tavel. Mr. Trotter. , Hele, Room. ' Miss Holmes. Miss Gandy. ® genase eccss ener wunreaoenat Neat Ca ee eee th yy f Docld: 32293352 Page 2?
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Use 2107 Hote}. DATE: 11-14-2017 JFK Assassination System Date: 6/11/201 Identification Form Agency Information - AGENCY: FBI RECORD NUMBER: — 124-10211-10133 RECORD SERIES: HQ AGENCY FILE NUMBER:  92-2781-864 \ Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 10/18/1963 ‘PAGES: = 1 ; SUBJECTS : LST, REL, FISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 7 CURRENT STATUS: — Redact ” DATE OF-LASF REVIEW: _.10/15/1998 OPENING CRITERIA: INDEFINITE lt COMMENTS : —————$——S——— A a v9.1 28 Docld: 32293357 Page 1
PReleased under the John F. ‘Kennedy Assassination Records . DATE: 11-14-2017 Bs —_ . Sy GATION cb FEDERAL BUREN OOF St CTiON COMMUNICATIONS SECT gcT18 1853/ TELETYPE ra “ A : h URGENT 10°18-65 8-28 PM EST WRR TO DIRECTOR FBI /92-2781/ FROM SAC TAMPA /92=1/ 1P santo 4naFFICANTE,” JR, AKA. AR. DAILY TELETYPE SUMMARY. - TP ONE TWO ZERO DASH C ADVISED EVENING OCTOBER SEVENTEEN LAST, ’ é / SUBJECT AND WIFE WERE MOST AGGRAVATED OVER NEWSPAPER AND TELEVISION . PUBLICITY. TEEN LAST, ‘UNTIL SOURCE LEFT AT APPROXIMATELY FOUR FIFTEEN P.M. RELATIVE TO FIFTYNINE CHEVROLET IMPALA THAT COULD NOT BE LOCATED, "SOURCE: ADVISED SAME WAS SOLD, SOURCE BELIEVED, OCTOBER SIXTEEN LAST: LOCATION WHERE SOLD UNKNOWN. SOURCE ADVISED SUBJECT HAS A SKIN INFECTION OR DISEASE OF SOME KIND ON FACE AND ANTICIPATES HE WILL BE GO EIGHTEEN, NAME OF DOCTOR UNKNOWN TO SOURCE NEITHER SUBJECT NOR WIFE GAVE INDICATI SUBJECT NOT OBSERVED BY CHECK OF RESY SAID SUBJECT IS HOME AND WAS HOME ALL DAY OCTOBER SEVEN- Collection Act “of 1992 (44 USC 2107 Hatey~ \ "> X eee RANTES TLS IT I EA, pe ATEN t . Tolsom. | . Belmont__ | . Mohr i . Casper. . Callahan__- . Rosen. . Suilivan___. . Tavel. Mr. Trotter. Tele. Room ———. f.. ING TO DOCTOR OCTOBER IONS IMMEDIATE DEPARTURE. wm! DENCE TODAY. AFTERNOON NEWSPAPER QUOTE TAMPA TIMES UNQUOTE, OCTOBER EIGHTEEN PRESENT, CAR- RIED PHOTOS OF SUBJECT AND ASSOCIATES AS WELL AS THEIR RESIDENCES. i AIRMAIL COPY MIAMI. END ACK PLS- Fa ~ S- Or g OF BI 2 SES s —_— TU DISC ad | t | DocId: 32293357 Page 2 7 4 2) FCT eee CER 2 OCT 21.1963 oe
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44° USC 210T Hotey. DATE: 11-14-2017 JFK Assassination System Identification Form 6/11/201 Agency Information AGENCY: FBI RECORD NUMBER:  124-10211-10135 RECORD SERIES: HQ AGENCY FILENUMBER: 92-2781-866 . Document Information - ‘ ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 10/21/1963 “PAGES: 2 SUBJECTS : LST, ASSOC, RESTAURANT, FISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 . CURRENT STATUS: — Redact * DATE OF-LASFREVIEW: _10/15/1998 . OPENING CRITERIA: INDEFINITE t COMMENTS : e ‘ v9.1 ' DocId: 32293359 Page 1 29 Neeeeeeeeee eee
[Reteased under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hotter” | | | FROM SAC TAMPA /92-1/ = 2P jit- 14-2017 PEPIN. GURTAD oe NET or cy ay COMI IRICATIO( WS. Se Ryd ° CO OCT 3] cu OC TELETYPE - ENT 10-21-63 6-38 PM EST WRR 0 DIRECTOR FBI /92-2781/ SANTO CTRAFFICANTE, SRe,» AKAs ARs . DAILY TELETYPE. NO ACTIVITY OBSERVED SUBJECT-S TAMPA RESIDENCE ON SPOT CHECK TEN P.M., OCTOBER EIGHTEEN LAST. . TP NINE SEVEN C ADVISED SATURDAY, OCTOBER NINETEEN, SUBJECT, gummy LONGO, JOE R. DIEZ, AND HENRY GONZALEZ, ATTORNEY AND ASSOCIATE, OF FRANK RAGANO, WERE ALL OBSERVED TO LEAVE. COLUMBIA RESTAURANT/ATLA APPROXIMATELY ONE ZERO FIVE PeM., OCTOBER NINETEEN. HENRY GONZALEZ, WHEN CONTACTED ON ANOTHER MATTER SUNDAY, 01 TOBER TWENTY, ADVISED HE DID NOT KNOW IF SUBJECT WAS STILL IN TAMPA. CHECKS MADE OF SUBJECT-S TAMPA RESIDENCE, TWO FIVE ZERO FIVE BRISTOL, TEN FORTYFIVE A.M. AND TWO THIRTY PeM., OCTOBER TWENTY AND CHRYSLER AND FORD OBSERVED ON BOTH OCCASIONS. ONLY VISITOR NOTED OCTOBER TWENTY WAS SUBJECT-S FATHER- IN-LAW. . TP FOUR ONE C ADVISED OCTOBER TWENTYONE HE WENT TO SUBJECT-S RE- | SIDENCE ABOUT THURSDAY OR FRIDAY, OCTOBER SEVENTEEN OR EIGHTEEN, : AND WAS TOLD SANTO WAS AT A DOCTOR-S OFFICE, NAME NOT FURNISHED, AND SOURCE HAS NOT MADE CONTACT WITH SUBJECT. | FD. Wi a 4 %1-J66 END PAGE ONE ~~ REG J3 go OCT 22 1968 «= NI abl I Rene id Bimtans—e wvsi Docld: 32293359 Page 2?