datamatters24/research-document-archive huggingface dataset:
JFK Assassination System Identification Form 6/11/201 Agency Information AGENCY: FBI RECORD NUMBER: _ 124-10213-10141 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-465 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 02/16/1962 “PAGES: 2 SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW: OPENING CRITERIA : COMMENTS : LST, ASSOC, COLLECT CALLS, REL PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact . 10/09/1998 INDEFINITE v9.1 HW 45966 DocId: 32294365 Page 1
| oS RE WR gy Foo Go iw ww N e . ‘Polson ! S FEDERAL BURERY GF INVESTIGATION ao OG Dn, ¥s S: DEPARTMENT OF JUSTICE ( ) . Belmont | ; “; COMMUNICATIONS SECTION ~ ‘Cellsiem Pa FEB i 6 . Ce, chan___. TR i962 - Conrad. ! - parts Deioooh 7 *s TELETYPE * Evans ioef Malone i bs ) Rosen____. | : Sullivan ! Tavel___._ | Trotter____._ | { Tele. Roora______ DEFERRED 2-16-62 —-40-7779~-44 PM EST AEL | Mr. Ingram | TO RECTOR, FBI /92-2781/ AND SAC, MIAMI /92-88/ FROM SAC, TAMPA /92-1/ 2P SANTO TRAFFICANTE, JRe, ARs DAILY TELETYPE. REMIAMI TEL FEBRUARY NINE SETTING OUT TWO COLLECT CALLS MADE DECEMBER THREE ONE, NINETEEN SIX ONE FROM LEWIS FERNANDEZ ORLANDO, FLA. CH ONE DASH TWO THREE ONE NAUGHT TO JUDITH SALVAT. MIAMI WAS ADVISED FEBRUARY ONE FOUR THAT SUCH ORLANDO NUMBER WAS NON PUBLISHED TO MRS. JEANNETTE CORBIN, SECRETARY, THOMPSON AND BRETT, ATTORNEYS. BRETT FORMER Use Se COMMISSIONER AT ORLANDO AND CURRENTLY REPRESENTS NUMBER OPERATORS. CORBIN IS NIECE TOL___———_J AND RESIDES witH] on «= OTHER 4 FEBRUARY ONE THREEL___________] PCI PAREN PROTECT PAREN ‘ ! ADVISED MET ONE JUDY FERNANDEZ IN HAVANA, CUBA SEVERAL YEARS AGO AND JUDY HAD A SON SAME ACE asL___|son. LEWIS FERNANDEZ, NOW SIXTEEN YEARS OF AGE, CAME TO ORLANDO AND LIVED at[ home an ATTENDED SCHOOL FOR SEVERAL YEARS. STATES LaEB. G4" LEVIS, FERNANDEZ bs | QUOTE SEVERAL WEEKS ACO END QUOTES Oath HE visiTER Ai sion Crom F SEVERAL DAYS, HOWEVER[ __]DOES NOT KNOW ADDRESS FeQONTA GES NOR’. ASSOCIATES OF FERNANDEZ IN MIAMI. STATES HIS ADDRESS-WILL BE=KNOUN To INS MIAMI. CS TP FIVE ONE DASH C ON FEBRUARY ONE FIVE FURNISHED , CARD WHICH ‘MAY INDICATE SOMEONE FROM.TWO FIVE NAUGHT FIVE BRISTOL, TAMPA HAD CONTACT WITH MR. YOUNCS~BEAUTY SALON, BISCAYNE SHOPPING s | HW 45966 DocId:32294365 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: = 124-10213-10147 RECORD SERIES: HQ AGENCY FILE NUMBER: —_92-2781-470 Document Information ORIGINATOR: FBI FROM: SAC, MM TO: DIRECTOR, FBI ~ TITLE: DATE: 02/20/1962 “PAGES: 2 SUBJECTS : a LST, ASSOC, LAYOFF BET DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified. | RESTRICTIONS: 4 CURRENT'STATUS: — Redact DATE OF LAST REVIEW: — . 10/09/1998 OPENING CRITERIA: - INDEFINITE . t COMMENTS : en eae v9.1 20 Docld: 32294371 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Usc 2107 Hote. SS DATE ‘ 11-14-2017 \ ; AOL Ree ee ee ee e FEDERAL SUREAU QF ay fecrenvimy 6 | Hite. elcome | W. $. DEPARTMENT OF vustice i | Ms. Mehr! COMMUNICATIONS SécrioN iene FEB20 1962 - Mm. o TELETYP : Mr. Trotter. tory | Sele. Room. ' » adios Gandy | wort T 2-20-62 2-40 PM EST RGT Hee 7 FROM AAC, MIAMI 2P LY SANTO@TRAFFICANTE, JRey AKAy AR. MM SIX ZERO SIX PC ADVISED fo SUBJECT IS NOT OPERATING ANY GAME SUCH AS BOLITA IN THE QU vatamt AREA.» IT IS POSSIBLE HE MIGHT ACCEPT A LAYOFF BET. ACCORDING TO THIS SOURCE, SUBJECT DEFINITELY DOES NOT HAVE AN INTEREST IN THE METROPOLITAN CLUB. HENRY BERTRAM STATED KNEW SUBJECT IN CUBA, AND WHEN HE ARRIVED IN THIS ae! COUNTRY IN JULY OF SIXTYONE, HE PURCHASED A CHEVROLET WITH A THREE HUNDRED DOLLAR DOWN PAYMENT, WITH MONTHLY . PAYMENTS OF ONE HUNDRED DOLLARS. AFTER MAKING TWO PAYMENTS, t HE MET SUBJECT, TELLING HIM HE COULD NOT AFFORD TO KEEP CARs SUBJECT TOOK CAR OFF HIS HANDS, AND IS MAKING PAYMENTS AND ‘WILL RETURN CAR TO BERTRAM IF. AND WHEN BERTRAM HAS THE MONEY TO REPAY SUBJECT. BERTRAM GAVE SUBJECT APPLICATION " y FOR FLA. LICENSE, SIXTYTWO, AND SUBJECT SENT IN APPLICATION | G.-7¢)- y 10 cog ‘ 8 FEB 27 1992 a7 cag ei 1 1962 Chee aon Docld: 32294371 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 27107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 6/11/20] | - Identification Form Agency Information AGENCY: FBI RECORD NUMBER : 124-10213-10151 RECORD SERIES: HQ AGENCY FILE NUMBER:  92-2781-474 Document Information ORIGINATOR: FBI ‘ FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 02/21/1962 “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 i. COMMENTS : ! v9.1 Docld:32294375 Page 1 21 i
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 3107 Hote; DATE: 11-14-2017 Se 4-41 (Rev. 6-2-61) ©) (D me ” Tolson Cres Belmont : Mohr Callahan t DECODED COPY coe Evans Malone Rosen Sullivan Tavel Trotter Tele. Room Ingram . ta Radio cTeletype = = DEFERRED 2-21-62 —— / Va . je DIRECTOR . FROM SAG TAMPA 211653 jj santoOrRAFF ICANTE, JR., AKA. AR. DAILY TELETYPE. NO PERTINENT INFORMATION CONCERNING SUBJECT DEVELOPED i THROUGH CONTINUED CONTACT WITH CS,51 - C. SPOT ae PHYSICAL SURVEILLANCES SUBJECT RESIDENCE CONTINUE TO INDICATE WHITE CHRYSLER BEING USED BY DAUGHTER MARY JOSEPHINE PANIELLO FOR TRANSPORTATION TO HENRY GRADE SCHOOL, AND FAWN COLORED PLYMOUTH, NOW BEARING 1962 Pa FLORIDA LICENSE 3 W = 14581, BEING USED FOR TRANSPORTATION b OF SARAH ANN TO U, OF SOUTH FLORIDA} RECEIVED: :27 PM = =—sEP H ; y] > er; If the intelligence contained in the above message is to be disseminated ide th itt ; ; , | paraphrased inorder to protect the Bureau’s cryptographic systems. ed outside the Bureau, it is suggested that it be suitably i | Docld: 32294375 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:  124-10213-10152 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-475 Document Information ORIGINATOR: FBI . FROM: SAC, TP TO: DIRECTOR, FBI TITLE: ” DATE:- 02/23/1962 “PAGES: 1 ~ SUBJECTS : LST, ASSOC, SUBPOENA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: _. 10/09/1998 « OPENING CRITERIA: INDEFINITE t COMMENTS : ii v9.1 | Docld: 322943576 Page 1 22
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 3107 Hote)y~ DATE: 11-14-2017 JFK Assassination System Date: 6/11/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10213-10154 \ RECORD SERIES: HQ AGENCY FILE NUMBER: = 92-2781-477 Document Information ORIGINATOR: FBI FROM: SAC, TP ' TO: DIRECTOR, FBI TITLE: DATE: 02/27/1962 “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 : _—_ TT... kk v9.1 . t i Docld: 32294375 Page 1 24
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Use 2107 Hotey > hy 5 DATE: 1-14-2017 co . J4-41 (Rev. 6-2-61) ar oe y L) Xx ~ Tolson ga Radio CoTeletype sowns wt Belmont Mohr DECODED COPY scab FAS a Rosen -_ Sullivan Tavel ___. Trotter Tele. Room Ingram Gandy DEFERRED ---" 2-27-62 TODIRECTOR AND SAC MIAMI é FROM SAC TAMPA 271757 a JR.e,y AKA. AR. DAILY TELETYPE. CS TP 51-C MADE AVAILABLE INFORMATION ON FEBRUARY 26 WHICH INDICATED MRS. JOSEPHINE TRAFFICANTE RETURNED HOME ON A SUNDAY, THAT SHE WAS POSSIBLY USING NAME JOSEPHINE BRUNO AT 523 NE 71 STREET, - MIAMI. SOURCE INDICATED JOSEPHINE MAY BE WRITING TO AN e EMILY,iWHO MAY BE IDENTICAL WITH EMILY CUCCIA, 531 NE 71 STREET, MIAMI, AND THAT EMILY MAY HAVE WANTED AN ADDRESS FOR A HARRY DE VECKS, WHICH NAME AAY BE ASSOCIATED WITH ORKIN EXTERMINATING,- COMPANY. JOSEPHINE APPARENTLY INTENDED TO ADVISE EMILY THAT t AN ADDRESS WAS 3010-2 STREET. NINETEEN SIXTY-ONE TAMPA CITY CURRENT TAMPA CITY .OR TELEPHONE DIRECTORY FOR A DE VECKS. p FRANK TRAFFICANTE'S LINCOLN NOW BEARING 1962 FLORIDA LICENSE * 3 W - 33089 OBSERVED FEBRUARY 26 AT AUGUSTINE PRIMO LAZZARA. RESIDENCE. SAM TRAFFICANTE'S PLYMOUTH NOW BEARING 1962 *.: ; FLORIDA LICENSE 68 W - 2251 OBSERVED FEBRUARY 26 AT PALM SERVICE DIRECTORY LISTS 4010-2 STREET TO HAROLD ZIMMERMAN. NO STN STATION, MIAMI CONDUCT APPROPRIATE INVESTIGATION EMILY QUQCIA. "2 -ALS pa RECEIVED: 5:46 PM VLH ~ 25 FEB 28 1962 —_— coer ra 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: 32294378 Page 2? UE TT
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: — 124-10213-10155 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-478 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 02/28/1962 “PAGES: ] 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 | Docld: 3227943579 Page 1 25 A A ” 7
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Sc 2107 Hotey. DATE: 11-14-2017 4-41 (Rev. 6-2-61) secoven/cory cx Radio coTeletype \ a Poe DEFERRED” 2428-62 a oS py oo TOIRECTOR 4G, / — “FROM SAC TAMPA 2815lL0 SANTO TRAFFICANTE, JRe, AKAJAR. DAILY TELETYPE. NO PERTINENT INFORMATTON’ DEVELOPED CONCERNING SUBJECT. SPOT PHYSICAL SURVEILLANCE SUBJECT RESIDENCE NEGATIVE FOR ANY ACTIVITY, AND MARY JOSEPHINE PANIELLO OBSERVED TO ARRIVE RESIDENCE APPROXIMATELY i, PM FEBRUARY 26. SARAH ANN TRAFFICANTE ARRIVED IN PLYMOUTH AT h:05 PM SAME DATE FROM U. OF SOUTH FLORIDA. INFORMATION FROM CS TP 51-C SUBSTANTIATED AS ANTHONY MARCHESE'S CAR NOW OBSERVED IN EVENINGS OF FEBRUARY 26 AND 27 AT RESIDENCE, CS TP 51-C PREVIOUSLY INDICATED HIS DOG HAD DIED THE DAY MRS, JOSEPHINE TRAFFICANTE RETURNED TO RESIDENCE FROM MIAMI AND HER FATHER HAD TAKEN MATTER TO HEART SO HE WAS: RESIDING WITH HER, RECEIVED: h:23 PM MEL ie REC- 33 . a ¥ GS MARS lft If the intelligence contained in the above message is to be disseminated outside the Bureau, paraphrased inorder to protect the Bureau’s cryptographic systems. ; Docld: 32294379 Page 2? it is suggested that it be suitably Tolson Belmont Mohr Callahan Conrad DeLoach pes es Evans Malone Rosen Sullivan Tavel Trotter Tele. Room Ingram Gandy lh ~ ' we Zo
JFK Assassination System Date: 6/11/201 Identification Form . Agency Information AGENCY: FBI RECORD NUMBER:  124-10213-10171 RECORD SERIES: HQ AGENCY FILENUMBER: 92-2781-493 Document Information ORIGINATOR: FBI ~ PROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 03/13/1962 ‘PAGES: 1 SUBJECTS : LST, ASSOC, RES 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 . Doclda: 322994395 Page 1 32 _—_-———————————_—_——_—- rw. ee
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote). DATE: 11-14-2017 - JFK Assassination System Date: 6/11/201 ; Identification Form See Agency Information AGENCY: ‘FBI RECORD NUMBER: — 124-10213-10157 RECORD SERIES: HQ AGENCY FILENUMBER: 92-2781-480 Document Information ORIGINATOR: FBI FROM: LEGAT, MX TO: DIRECTOR, FBI TITLE : DATE: 02/28/1962 “PAGES: 1 SUBJECTS : LST, ASSOC, WHEREABOUTS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT “CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: __ 10/09/1998 7 OPENING CRITERIA: INDEFINITE é COMMENTS : _ eS v9.1 Docld: 32294381 Page 1 26
\Reléased under the John F. Kenhedy Assassination Records Collection Act of 1992 (44 USC 2107 Note)? DATE: 11-14-2017 . —*, : : ; OPTIONAL FORM NO, 10 ’ an . a §010—104=01 : 33 UNITED STATES ¢ VERNMENT . we Memorandum | TO : Director, FBI (92-2781) DATE: 2/28/62 / | POUN crea 9 a . rom : Legat, Mexico (92-18) (Py*ihicy Al CO (| y SUBJECT: SANTO TRAFFICAN TH, JR. i aka eee oye ; au AR — )\ Classified by S e Remylet 12/28/61. x) | By written report dated 2/14/62 [cx MEX-46 {(protect) (uJ who has furnished reliable information in the past, advised - that several efforts had been made to locate NORBERTO FUENTES | GARCIA at Calle San Juan de Letran 13, Room 1601, but was advised by building personnel that FUENTES had not been seen at his office in the last six months. It is the opinion of [Ex-46 fthat FUENTES, if stir tl in Mexico, is violating Méxican immigration laws in view of his entry on 6/2/61, which would normally mean that his six- _— Myer eston to remain in Mexico would have expired about FLORENCIO VIVAS has been contacted on a regular basis and on 2/12/62 advised that he had been unable to obtain any “* further information as to the present whereabouts of FUENTES «+ but, inasmuch as the Mexican Immigration Service has a pending case to locate FUENTES which is assigned to VIVAS, he will continue to make efforts to determine the whereabouts of FUENTES. | ‘ i ce FIED B “L van! eal beciasstenpp 5 — a | MEXICO CITY HE FOSS At Hexico, D. F. Will follow andreport efforts by Mexican Immigration Inspection Department to locate and possibly interview NORBERTO FUENTES GARCIA. . ; apECIVT IMAL ZUICVIIAE | ~. wECELSUBJECT SHOULD BE CONSIDERED ARMED AND DANGEROUS DUE ie TO HIS EXTENSIVE. PAST ASSOCIATION IN CRIMINAL ACTIVITIES. aS | a , $23bWslS REC: 37 FA 2,74) — U PO ~ pots - Bureau ees oe . — ; e Pha EL i'son'' Section ) - eee om By \ i ey ~ TL WAR (2 aia , 92-1) RN te afflfani 5.1002 = ao Me WAR Xz ten City ct a aNG a We : JBG :rgb a fA ~ LG IK an me 7 | Docld: 32294381 Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 US¢ 3107 Hotey. DATE: 11-14-2017 JFK Assassination System Date: 6/11/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10213-10160 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-483 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 03/01/1962 “PAGES: 1 SUBJECTS : : LST, ASSOC, RES, CREDIT BUREAU DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS : Redact DATE OF LAST REVIEW:  . 10/09/1998 - OPENING CRITERIA: INDEFINITE is COMMENTS : ————-- rwrTvrwererre_eeee——:_ OO 308080 8 OSS SSS v9.1 Docld: 322943584 Page 1 27
eleased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 3107 Hote; DATE: 11-14-2017 wN Aw41 Ray. 6-2-61) O CO LS Tolson roe . Belmont . . | Mohr__—t—(“(;; \ Callahan __ DECODED COPY oh DeL. ¥ Eva fs cs Mal on’ we Rosen Sullivan Tavel Trotter : Tele. Room e . ‘ Ingram Radio Teletype Gandy \ . Ai/ DEFERRED «= 3-1 -62 A® DIRECTOR AND SAC MIAMI Co FROM SAC TAMPA 011556 SANTO RAFF ICANTE, JR.» AKA. AR. DAILY TELETYPE. REMY DAILY TEL FEBRUARY 27. NO RECORD ANY HARRY DE VECKS, 3010 W2ND ST., TAMPA IN FILES TAMPA PD, SO, CREDIT BUREAU, a NOR HILLSBOROUGH COUNTY AUTO DRIVERS LICENSE ALL CHECKED te ON FEBRUARY 28. TP 1 = G ADVISED FEBRUARY 28 SAM TRAFFICANTE oo 1S HOME ON DAILY BASIS, AND SOURCE 1S NOW IN REGULAR CON#= TACT WITH SALVATORE JOSEPH LORENZO, WHO ADVISED SOURCE THAT FBI IS FOLLOWING LORENZO AND SAM TRAFFICANTE DAILY, IN TAMPA, AND THAT SANTO 1S FOLLOWED IN MIAMI. DREAM BAR, «7 t 2801 = 3 NEBRASKA AVE., TAMPA INITIATED REPAIR ON FEBRUARY 28. | GREAT SOUTHERN CONSTRUCTION CO, APPARENT CONTRACTOR, IS | OWNED AND OPERATED BY CASIMIRO HERNANDEZ, ONE OF FORMER ke OWNERS COLUMBIA RESTAURANT, TAMPA. GA - 2 7 gf | fo RECEIVED: 3:52 PM JPL — - , @ MAR” G 1962 REG. 4/ rat wy ‘5 oe 4 yt ato ce pey ae : a ae os | If the intell Zee the intelligence contained in the above message is to be disseminated outside the Bureau, it i. ; : } 3 u, itis suggest paraphrased inorder to protect the Bureau’s cryptographic systems. , ggested that it be suitably Docld: 322943584 Page 2?
} Docld: 32294395 Page 2? aL. 4-41 (Rev; 3-5-62) QU ; () : Tolson * e ; ‘ eM Belmont a . Mohr Callahan DECODED COPY it xx Radio cTeletype. DEFERRED  —«-3=15-62 DIRECTOR AND SAC MIAMI FROM SAG TAMPA 13163). - a SANTO TRAFFICANTE, JRe, AKAs, ARes DAILY TELETYPE. CS TP 51-C NEGATIVE ON MARCH 12 FOR ANY PERTINENT Pe INFORMATION. . DOMINICK LA ROSA, PCI, ADVISED SAW SUBJECT AND JIMMY / ; LONGO AT COLUMBIA RESTAURANT, SUNDAY NIGHT, MARCH 11. y SUBJECT OBSERVED BUAGENTS MARCH 12 WHILE AT RESIDENCE OF AUGUSTINE PRIMO LAZZARA, 1017 10TH AVE., AFTER WHICH SUBJECT GOT HAIRCUT AND RETURNED RESIDENCE. NOTHING OF NEW PERTINENCE DEVELOPED SUBYECT'S RESIDENCE NIGHT OF MARCH 12. RECEIVED: 5:27 PM YH AG 3 b © MAR 191062 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.
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: — 124-10213-10161 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-484 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: d DATE: 03/06/1962 “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 f. COMMENTS : ee v9.1 Docld: 32294385 Page 1 28
J Anes 11-14-2017 , # J? rs ry hy _7 FEDERAL BUREAU OF INVESTIGATION \e U. S. DEPARTMENT OF JUSTICE COMMUNICATIONS SECTION DEFERRED 3°6°62 2-35 PM O DIRECTOR, FBI /92°2781/ FROM SAC, TAMPA 1392°1/ 1 P APPROXIMATELY TWO THIRTY Pe Me MAREE SS hi ae co id 1962 PALM SERVICE STATION MARCH - 'FIVEs § aN 9 a a END . se Dremel 2-38 PM OK FBI WA MLL” eee tu pisc HSB MAR 14 19634? of i | DocId: 32294385 Page 2? MAR6 1962 TELETYPE” je SANTO TRAFFICANTE, JRey AKAs ARe DAILY TELETYPE. -CSTP FIVE ONE ov DASH C ON-MARCH FIVE LAST INDICATED. THERE WAS NOT MUCH ACTIVITY AT. TWO FIVE NAUGHT FIVE BRISTOL AVE., TAMPA, EXCEPT SARAH ANN AND AUGUST REPAIR DREAM BARe FANO TRAFFICANTE ALSO-OBSERVED DREAM BAR AND eleased under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Isc 2107 Hotey~ | My, ®olson f Mx, Belmont.____ f My. Mohr | My. Callahan. : - Conrags.. . Sullivan. erarotter i. C. PANIELLO AT RESIDENCE. NICK SCAGLIONE OBSERVED AT DREAM BAR TRUCTION AND TX
JFK Assassination System Date: 6/11/201 Identification Form Agency Information AGENCY: FBI . RECORD NUMBER: — 124-10213-10163 RECORD SERIES : HQ AGENCY FILENUMBER:  92-2781-486 Document Information ORIGINATOR: FBI FROM: HAMILTON, WILLIAM A. TO: DIRECTOR, FBI TITLE: DATE: 03/06/1962 ‘PAGES: 20 SUBJECTS : LST, ASSOC, BKG, ILLEGAL AND GAMBLING ACT, PARAMOUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENTSTATUS: — Redact . DATE OF LAST REVIEW: ~ 10/09/1998 . OPENING CRITERIA: INDEFINITE COMMENTS : Docld: 322943567 Page 1
r + 262 (Rev. 5-1-59) aan : i FEDERAL BUREAU OF INVESTIGATION a ‘REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD ~ MIAMI TAMPA MAR 6 raed 1/6 ~ 2/23/62 TITLE OF CASE ; a ~ "| REPORT MADE BY {TYPED BY Oe WILLIAM A, HAMILTON wali: lm SANTO TRAFFICANTE, JR., Aka | CHARACTER OF CASE a akg 4 REFERENCE: Bureau teletype 1/19/62. Le ENCLOSURES: Enclosed for the Bureau is (1) the original ; te and one copy of a letterhead memorandum setting forth the characterization of the informants used in instant report. - -LEADS- AT MIAMI, FLORIDA Will continue tnvéstigation to determine the Ags activities of the subject in this division. oe : DO NOT WRITE IN SPACES BELOW , ; APPROVED a tilcwehoe COPIES MADE: ~-> . a (3-- Bureau (92-2781) mmm | / 1 op ASAy Miami (Attn: WILLIAM 2bECIVE HAF 2LICVLIAE KENNEY ) 1 HE GRIER delphia (Info) (92-444) 2 - Tampa (92-1) WEY o- Bandy (PY- 88) A VS OEL OL MALICE : ge U.S. GOVERNMENT PRINTING OFFICE 16~—76324-1- Docld: 32294387 Page 2?
. ’ ve os a Aen Te - LO —-— = = = —— ae a MM 92-88 - ADMINISTRATIVE - One copy of this report is being designated for Loy the Philadelphia Office for information, inasmuch as . information contained in instant report was obtained from 4. confidential source in the Philadelphia Divisim inthe «.. case entitled, "ANGELO BRUNO, Aka; AR", Philaklphia file” 92-444, _ a INFORMANTS - MM T-1 is CHARLES SCHIF, Letter Carrier, Post Office Department. , 7 ee MM T-2 is Mrs. MAJEL HIBBS, Southern Bell Telephone and Telegraph Company. e a) « MM T-3 is PSI CARLOS ALVAREZ GARCIA. ood MM T-4 is PCI PHILLIP DASH. MM T-5 is MM 606- “PC. MM T-6 is PH 623-C*. B.* (COVER PAGE) ; | _. AAA = NUNS ij é | Docld:32294387 Page 3
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: — 124-10213-10169 RECORD SERIES: HQ AGENCY FILENUMBER: 92-2781-491 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 03/09/1962 “PAGES: 1 SUBJECTS : LST, REL, TELEPHONE TOLLS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: __ 10/09/1998 OPENING CRITERIA: INDEFINITE COMMENTS : Et v9.1 31 } Docld:32294393 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 15¢ 2107 Wate). DATE: 11-24-2017 ' - 4-41 (Rev. 3-5-62) \ Ne J Tolson te vs " Belmont Mohr — red Callahan Conrad | DECODED COPY as Malone Rosen Sullivan Tavel Trotter Tele. Room Holmes Gandy rex Radio : coTeletype - yy) } ¢ 4 é Ys DEFERRED  %3-9-62 © DIRECTOR FROM SAC TAMPA 092125 SANTO JRATEICANTE, JR.e,g AKA. AR. DAILY TELETYPE, CS TP 51 = C,FOR ANY INFORMATION CONCERNING SUBJECT OR WIFE ON MARCH 6. NO PERTINENT TELEPHONE TOLLS ON LATEST MONTH BILLING FOR TELEPHONE AT 2505 BRISTOL, TAMPA. ray RECEIVED: 6:18 PM JPL REC 5 72 A 7 ad f-4 Gf 11 MAR 12 1962 | ie! emer ea ME ores 62 werd 5 1962 If the intelligence contained ih 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: 32294393 Page 2?