Released under the John F. Kennedy Assassination Records Collection Act of 1997 (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: 32325915 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-90040-10004 HQ CR 92-2781-1392 Document Information . FBI MM HQ O1/22/1971 3 MACHO GENER PAPER, TEXTUAL DOCUMENT ’ Unclassified 4 Redact * 08/24/1999 INDEFINITE Date: 5/7/2015
DATE: 11-14-2017 co ot _ WeTeased under the John’ Fo RKéinedy Kesaseination Records Ci - [* eased under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 7107 Hotes. | ‘MM 92-88 ARTHUR CUMMINGHAM, Miami tax attorney. who has been representing SANTO TRAFFICANTE in the Old ‘Tampa IRS case, has messed up the case badly and since the death of Tampa accountant DAVID SCHWARTZ, the case is in even worse condition than before, Attorney PAUL LOUIS who has been representing EVARISTO GARCIA SARMIENTO says that he will no longer handle them after the current Federal case in Miami. He has also moved out of the libé@l case against Tine : Inc., for FRANK RAGANO who is now being represented by MELVIN BELLI, | EUGENE/KLIGMAN, former accountant for OAKLEY SMITH at the Paim Springs Hospital in Hialeah, Elorida, is now in Brooklyn where he has a large medical clinic specializing in abortions. oo (On September 22, 1970, MM 635-S who has knowledge of activities of Cuban revolutionaries in. the Miami area as well as some knowledge of criminal activities of Cuban personalities in this area, advised as follows: At approximately 10:25 AM, September 22, 1970, he observed three individuals emerging from Howard Johnson’s Motel and Restaurant facilities located at Biscayne Boulevard and llth Street, Miami, Florida, They departed on the west side of the building a and entered the sheltered garage area. He recognized one of these individuals as a Cuban who had been an official’ in the Cuban Government during the regime of former Cuban President CARLOS PRIO SOCARRAS. However, he was unable to furnish this individual's name. He also identified him as being one of SANTO TRAFFICANTE‘s - I - COVER . PAGE \ Docld: 32325915 Page 2?
Released under the John F. Kennedy Assassination Recor oLlection Act of 1997 (47 T5T Fay Hote; . _f DATE: 11-14-2017 , t 3) MM 92-88 The informant was unable to furnish any additional information eae this incident. (The 1971 Florida 1 icense 1W orate belongs jto a 1968 ca to, nang 6 four-door, registered to MARTA 9 Von 3560 NW 4th Street; tami; Floridaz BERTRAM —ig-the wits or MACHOK ENER, @ former official in*the-Cuban Cv 3d Government long known as a close friend of SANTO TRAFFICANTE.) (A 1971 Figrida license 1 48206, belongs | a 1970 Plymouth, registered by to JESU AGALINDO, 1737 NW 17th Street pen Ad eon ath aio Ne / vabcae Oa RR ?. Dee ae aed a eptember 24, 1970, MM 1311-C-TE advised that SANTO. FFICANTE had spoken yesterday by telephone /with RITAYGARCIA at her home, RITA plans to leave for San Jose / Costa Rica, on September 25, 1970, to join her husband; TRAFFICANTE associate, EVARISTO GARCIA VIDAL. ‘ On September 25, 1970, MM 1401-C-TE advised that during the prior week SANTO TRAFFICANTE was in need of some immediate cash and JOE ROSATO gave him $15000 which ROSATO obtained from his bank on the corner of 96th Street and NE 2nd Avenue, Miami Shores, . -K- COVER PAGE Docld: 32325915 Page 3