datamatters24/research-document-archive huggingface dataset:
JFK Assassination System Date: 6/11/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10213-10172 RECORD SERIES: HQ AGENCY FILENUMBER: —92-2781-494 Document Information ORIGINATOR: FBI FROM: LABADIE, STEPHEN J. TO: DIRECTOR, FBI TITLE: DATE: 03/14/1962 ‘PAGES: 17 SUBJECTS : “ LST, ASSOC AND REL, BKG, TAX MATTERS, RES, THP ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT . CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: _ 02/16/1999. OPENING CRITERIA: = [INDEFINITE ; of A COMMENTS : v9.1 . 33 . ) Docld:32294396 Page 1
aN a Form . , od (5-12-55) : . FEDERAL BUREAU OF INVESTIGATION Reporting Office Office of Origin Date TAMPA 3/14/62 Investigative Period 2/24/62 - 3/13/62 TAMPA TITLE OF CASE Report made by Typed By: . - | SA STEPHEN J, LABADIE amb SANTO TRAFFICANTE, JR., aka ” GHARACTER OF GASE ANTI-~RACKETEERING REFERENCE: . . \ Report of SA STEPHEN J, LABADIE, dated 2/27/62, at Tampa. 7 . _p- ; ENCLOSURES | — TO THE BUREAU: | a | a oe Original and one copy (2) of letterhead memorandum characterizing _ informants, . LEADS: . CHICAGO ” . ft “AT CHICAGO, ILL, ialacaRatsiatechi Mitel a ° Will maintain contact with confidential informants and highly confidential sources relative to any information they can furnish Approved . , - Special Agent oe urea (92-2781) -¢ene—-2- B 7 bf — Foy. RE oe Miami (92-88) Oo . . * . USA, Miami - New York .....,,.; / : - ~ Approved i . ; In Charge | Do not write in spaces below | Chicago - TAMPA (Hoh ay le WLIAE NNNNEW Prpeprae rr kL ; i: “ry of FEI - Tes report is loaned’ to you by the FBI, and neither it nor its contents are to be distributed outside the agency to which loaned tv U.S. GOVERNMENT PRINTING OFFICE: 1958 O—>344750 ’ Docld: 32294396 Page 2
— me . : -- = i , Hi . Ny gos fo ef Ca , { iy ! A. j 3, Will, follow with the USA recovery. ‘of $20,000 worth of insurance relative to a fire at the Dream Bar, which bar is in - ~ Be building. Owned by: the SANTO -TRAFFICANTE, “SR. Estate. 4. Will conduct further inquiries of occupant of address: 3010. 42nd. Street, Tampa, which may have some ‘connection with EMILY CUCCIO. ADMIN: isrRavive: . INFORMANTS : gp ‘Tel is CS TP 51-C, whose identity is known to. the: Bureau ; TP T-2, is TP 41-C, whose. identity is known to the Bureau; TP T-3 is (CG~6486-—C*,. whose identity is known. to the Bureau; a poet TB: T+4. is MARIO ‘CAPEZ - PCI; - ye ' TP’ T-5 is DOMINICK LA ROCA - ~PCI; 8 me is: NY. 2772-C,. whose Heentity is known, to the Bureau. Careful considefation has. been given to sources. concealed. in this: report and T: symbols have been utilized only in. _, Phone. instances where identity. must be. concealed. - The: records of. the. Central Bank. of ‘Tampa, as reflected: ‘in’ ™ this. report, were made available to. SA. ROBERT Cc. ‘SMITH by" Mr... t ROBERT " TINNARO,: ‘Vice-President.’ ; oo ; Cr. ; ; . po 4 ; COVER PAGE t | Docld:32294396 Page 3
Released under the John F. Kennedy Assazsination Records Collection Act of 199? (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 : ne v9.1 Docld: 32294402 Page 1 JFK Assassination System Identification Form: Agency Information FBI 124-10213-10178 HQ 92-278 1-1303 Document Information FBI LEGAT, HK DIRECTOR, FBI 08/28/1968 2 LST, ASSOC, TRA, INTV PAPER, TEXTUAL DOCUMENT Secret 1B; 1C; 4 Redact 11/04/1998 INDEFINITE INC LTR
Releases under the John Ww Kennedy Assassination Records Coll a . i 11- 14-279 —_ FON-3 (12- oh aA " Me ? oe 2TIONAL FORM NO. IQ _ MAY 1962 EDITION "GSA GEN. REG. NO, 27 - UNITED STATES GOVERNMENT - Memorandum jon Act of 1992 (44 USC 2107 | 350TO-106 © yj TO " : Director, FBI ( 92-2781 - ) DATE: 8/28/68 | foo Qc Hong Kong ( 92- 1 — ) Cc] Pending — CxRUC ed . ; : ; ALC INFORR A TING. AA er a sore ey — x REIN IS UNCLAS” aT Character: 4YRERE SHOWN OTHERWISE, Reference: Tampa let to Bu 7/5/68 A\ sunyecr: sane TRAFFICANTE, JR., aka _— Enclosed herewith are: : [_] Copies of a memorandum from Special Branch, Hong Kong Police (SB) (s : O Copies of a memorandum from the Security, Liaison Office (MI-5), Hong Kong ) [_] Copies of a memorandum from CIA, Hong Kong ](S) - . . . : - CC) Copies of an investigative report from the Research Subunit, ‘Consular Section, American Consulate General, Hong Kong N. Br cone a letter dated 8/23 68 from E. K. I. O'REILL irector, _ CID, Hong Kong Police, to Legat. \ oO . Fig lacd Remarks: egat, Manila, shoulaequest thai authorities to locate and interview FRANK CARMEN FURCI at Bangkok concerning the ‘reason for the travel of the subject and FURCI's father, DOMINICK ! FURCI, to Hong Kong and other Far East areas and to obtain as many details as possible on this travel. Sv, No Foreign Dissemination Should Be Made Without Consent Of Original Source V\ . The oyna would be es in tea copies of the enclosures: ob 4 ve {c 5 ~ Gureau (Enc. 3) (1-Foreign Liaison) (2-Tampa ) (92- ~1) ‘Tampa 1 - ong Kong ‘0/8
; JFK Assassination System Date: 6/15/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10213-10179 RECORD SERIES: . HQ AGENCY FILE NUMBER: = 92-2781-1304 Document Information ORIGINATOR: FBI FROM: AMBLER, JOHN A. TO: DIRECTOR, FBI TITLE: DATE: 08/28/1968 PAGES: 32 SUBJECTS : LST, ASSOC, LCN ACT, RECORDS, TELEPHONIC CONTACTS, TRA, RES DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 11/04/1998 © OPENING CRITERIA : INDEFINITE COMMENTS : v9.4 oo Docld: 32294403 Page 1
Docld: 32294403 Page 2 FD-263 (Rev. 3-8-67) FEDERAL sUREAU OF INVESTIGATION a ad ord fb " OFFICE OF onto a DATE 4 Xi 4 i 8/28/68 INVESTIGATIVE PERIOD 7/3-8/22/68 REPORTING OFFICE TAMPA MIAMI ““= TITLE OF CASE REPORT MADE BY TYPED BY CHANGED .. SA JOHN A, AMBLER bb || CHARACTER OF CASE: a1 > mronst At CONTAINED MERTIN 13 LURE SSS'FIED EXCEPT SANTO ‘TRAFFICANTE, JR., aka D. erner. alfa sen ¥e cette eg AR a won The title of this report is being marked changed © “~ to reflect the alias used by TRAFFICANTE in Los Angeles, | ra ‘California during April, 1968. : OO a REFERENCES: Report of SA PATRICK T, LAFFEY, TP, 7/23/68; we) NO airtel to TP, 7/26/68; ——_ —- AT airtel to MM, 8/14/68; : Ay MM airtel to the Director, 8/16/68; cae LA let to TP, 8/12/68. Cs we - pe LEADS: | pectassirien BY SGU£ SD | on 425 4. WRK) ene a : wee en se, —_ JACKSONVILLE DIVISION AT JACKSONVILLE, FLORIDA | \ ACCOMPLISHMENTS CLAIMED None CASE YAS BEEN: SAVINGS RECOVERIES hf ayie PENDING OVER ONE YEAR [_lyes [_]No PENDING PROSECUTION OVER SIX MONTHS ("Jves (jno ee cnanee DO NOT WRITE IN SPACES BELOW ~ APPROVED IN CHARGE COPIES MADE: 3) = Bureau (92-2781) | ed 1 = USA, Tampa (Enc. 1) 2 - Jacksonville (92-7) 3 —- Miami (92-88) . (1 - USA, Miami) (Attn: William Earle, Departmental Attorney) Tampa (92-1) . ) ! Dissemination Recard of Attached Report Notations = AAG. Criminal Division, a bod Racketepring Date Fwd. How Fwd. ey eS) % U.S. GOVERNMENT PRINTING OFFICE : 1967 O—273-877
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Florida LCN boss5. for. payoffs: anounting’ “6. $200. a: month.’ eS JIMMY. FAZIO: said TRAFFICANTE vald ‘take ‘the. “pressure off” olen 2if he. was’, “told to.doso by FELIX. “MIELWAUKEE- PHIL" ALDERISIO,, ae known - Chicago ‘LCN figure. ‘According:: “to'.informant,,- LOUIE - me we FAZIO. Es. attempting: to, contact: ALDERISIO, for: ‘the* “purpose of : te L “UNDER NO: CIRCUMSTANCES. SHOULD-ABOVE INFORMATION. BE. DISSEMINATED OUTSIDE -OF BUREAU OR. UTILIZED IN-CONNECTION ~~ *.. “WITH: ANY INTERVIEWS. AS “ONLY. A FEW INDIVIDUALS ARE- AWARE OF THIS INFORMATION, AND MILWAUKEE INFORMANT''S IDENTITY. SOLD — BASILE BE-COMPROMISED. (00.02): EL tes aera al soured, abroad ‘mentioned ‘within. the. oo lon ‘Manila and | -Legat,. Hong Kong.» 9. «INFORMANTS? a ver. ‘-1 ‘is RICHARD VA ‘BRUMLEN, 2 . is" EDWARD. MORRITT, “PC is. MM: $50-C. qe et CovER PAGE, : DocTd 132994491, Page 42. °°- + *2
Released under the John F. Kennedy Assazsination Records Collection Act of 199? (44 USC 2107 Hote}. DATE: 11-14-2017 _JFK Assassination System Date: 6/15/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10213-10181 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-1306 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: — 10/01/1968 PAGES: 2 SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT - CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: _ 11/04/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 Docld: 32294405 Page 1
: @/ RE MIAMI: TELETYPE TO BUREAU SEPTENGER THIRTY LASTS \ yh fy Assave ination Records Collection Act of 1992 (44 USC 2107 Note). DATE: URGENT . 16-1¢68 OCT 11968 rx | ENCIPHERED TO DIRECTOR 92-2781 CODE. reon/wiam 92088 -2P ; . Sullivan. __4 | Mr. Tavel. 4 A Mr. Trotter... | * Tele. Room... f } Miss Holmes.__— 'f | Miss Gandy ‘ O SANTO TRAFFICANTE, JR, AKAs, AR. OO MIAMI. MIAMI TELEPHONE CALL TO SAC, TAMPA, INSTANT DATE3 BUTEL TO MIAMI INSTANT DATE, CAPTIONED “MM ONE. TWO NINE EIGHT = C+ TE", MM ONE TWO. NINE EIGHT - C - TE ADVISED INSTANT DATE THAT SUBJECT. CALLED HIM SIX’ P.M. SEPTEMBER THIRTY LAST PRESUMABLY BY LONG DISTANCE TELEPHONE AND ADVISED INFORMANT TO MEET HIM ‘THURSDAY NEXT, OCTOBER THREE, IN QUITO, ECUADOR, SUBJECT ADVISED THAT HE WOULD BE REGISTERED AT THE HOTEL. QUITO OR THE HOTEL INTERNATIONAL UNDER HIS TRUE NAME, AND THAT HE ‘WOULD. BE ACCOMPANIED BY. ONE MAN FROM THE U. Ss TRAFFICANTE ADVISED: SOURCE THAT THIS MEETING WAS URGENT” AND- "VERY IMPORTANT.” INFORMANT WILL DEPART MIAMI°TO. QUITO VIA BRANIFF EX-102, INTERNATIONAL AIRWAYS, FOUR A.M., OCTOBER THREE. NEXT. END PAGE ONE - a waa TL 2791 130% 59 ocr 1246 @ OCT ¢ 1968 wooo toro
(fhe Jom F. Kennedy Assassination Records Collection Act of Hote). ee) 11-14-2017 Oe, ah. 7 “Wo RS rae - a “ — . O J Rp os . © YQ. f “ye ,t Wled Tus yep pal PAGE Two” MM 92-88 : TAMPA DISCONTINUE. ANY CURRENT SURVEILLANCES..OF SUBJECT ,. BUT MAINTAIN CONTACT WITH. ESTABLISHED. SOURCES IN. TAMPA FOR ANY ADDITIONAL INFORMATION. | INFORMATION FROM MM ONE. TWO NINE EIGHT ~ C - TE. DUE TO ITS UNIQUE NATURE, MUST NOT BE DISSEMINATED. OUTSIDE THE BUREAU IN.ORDER ‘TO PROTECT THE LIFE OF THIS’ VALUABLE SOURCE « AIRMAIL COPY TAMPA. SUBJECT ARMED AND DANGEROUS. END | HWL. | FBI. WASH. DC Docld: 322794405 Page 3 1992 (44 USC 2107 y ver
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 27107 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: 32294407 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10213-10183 HQ 92-278 1-1308 Document Information FBI SAC, MM DIRECTOR, FBI 10/07/1968 1 LST, ASSOC, TRIP TO ECUADOR, GAMBLING CASINO PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 11/04/1998 INDEFINITE Date: 6/15/201
“Released under the ‘John F Hofeks (A oP ATE ip gf1-14-2047 ne dy: Assassination Records CoLlection Act of 19927 (44 USC 2107 - >) “2 FBI Date: 10/7/68 ‘Transmit the following in Oe oF ae ; (Type in plaintext or code) AIRTEL Se . i : ; 7 (Priority) an | Via TO: -.. DIRECTOR, FBI (92-2781) FROM: (ry SAC, MIAMI (92- -88) @ SANTO TRAFFICANTE, IRs aka AR | (00: MIAMI) =. ny A . SO 1s Re .e Miami teletypes Yo Bureau, 9/30 and 10/1/68. On 10/7/68, MM \. -PSi vised that SANTO “TRAFFICANTE and HUMBERTO JFRUEDS OJAS were in Ecuador — —_ ij together negotiating to#et up a gambling casino in “that. i country. They -had originally planned to go to Peru on the same trip, but had cancelled their Peru. trip due to the. - political upheaval ‘in that country. De wee | fla, _EvanistpMGancrs Mia, Miait—associate. of the subject, is very upset 6ver the fact TRUEBA ROJAS is , apparently gaining stature. with TRAFFICANTE, GARCIA VIDAL _has been unable to obtain an exit visa from the U.S. for a trip to Ecuador, but is currently planning on sending his daughter GRISELLE and his associate LAZAR LIA Ecuador after his forthcoming. marriage to. GRISEL. cS . ~ ARMED “AND DANGEROUS. 4: 8 | _J% O- bureau oS — REC. 092-2. 2% 7 ~ Miami (1 - "162-419) (TRUEBA) 162-633) (GARCIA) ,-LUd 12 OCT 9 wo -- 162-1071) . (MILIAN) — a 137-4395) Sano SSSA : (134- 1354. Sub A) (2 - 92-88) WWH/pap _ . 7 o - (10) . C.- Bishop. ft ~-BA0cT17 Approved: ds ee ee . : Special Agent.in Charge _ a co, . , DocId: 32294407 Page 2 oS , ; ;
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 : ee v9.) Docld: 32294410 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10213-10186 . HQ 92-2781-1ST NR 1310 Document Information FBI DIRECTOR, FBI SAC, MM 10/01/1968 ! LST, EXPENDITURE APPROVAL, ADMIN PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 11/04/1998 INDEFINITE
‘Kennedy Assassination Records: Collection ‘Act. of 1992 (44 USC 2107 we ee Dee BE Re cose pce FLEE, : Se a Be Bee a rn re | acd ¥ “} ORIGINAL ‘FILED. aw oe Nor RECORDED coe Och 868 Td; Jaablale "Page
the table. This unknown individual is described as follows: be male, white, Latin, approximately 42 to 45, years old, ae ‘Slightly husky and/or overweight, hair, bald on top with a black fringe around the edges, tinged with gray, eyes, dakr and small, complexion, medium, scars and Marks "| none observed, attire, medium gray suit, white shirt and ‘tie. oO | | _— about 5* 11" tall, weight about 180 pounds, appears 7 : - f | The waitress, who was apparently an American and did not appear to understand Spanish, approached ‘BOSCH! s table and said to the newcomer something to the effect that his friend had been waiting for him and _ thought he would never come. At this point, ORLANDO | - BOSCH introduced the newcomer to the. waitress as the leader of the Cuban Power group, This conversation | was apparently in jest, and the waitress laughed but | ‘gaye no. particular indication that she knew. the significance of this comment or that she knew either a . BOSCH or his associate personally. They ordered breakfast and proceeded to eat it and discuss their affairs. Fa Docld: 32294434 Page 5
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10213-10187 RECORD SERIES: HQ ; AGENCY FILENUMBER: = 92-2781-1311 Document Information ORIGINATOR: FBI FROM: SAC, MM TO: DIRECTOR, FBI TITLE: DATE: 10/08/1968 PAGES:. 3 SUBJECTS : LST, ASSOG, ATTORNEY, TRA, GAMBLING CASINOS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT . CLASSIFICATION: — Unclassified} ° RESTRICTIONS: 4 CURRENT STATUS: — Redact | DATE OF LAST REVIEW: — 11/04/1998; OPENING CRITERIA : INDEFINITE COMMENTS : v9.1 Docld: 32294411 Page 1 | | | i | [
WReleased under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 37107 — - Hote}. © DATE: 11-14-2017 . . os oo PD38 (Rey, 5-22-64) . FBI Date: October 8, 1968 Transmit the following in _ . (Type in plaintext or code) AIRTEL AIRMAIL ot Via (Priority) |. —~ eee ee ea TO:' DIRECTOR, FBI (92-2781) FROM: SAC, MIAMI (92-88) (P) sawro ORarr rane, OR., aka. AR OO: MIA MI | | an ; Re. Miami airtels to Bureau 10/7 and 10/8/68. | oFREORUATY ON FURNISHED BY MM _1298-C-TE, DUE TO ITs ie On 10/8/68, MM 1298- C-TE advised that SANTO TRAFF ICANTE, IR. , | FRANK RAGANO, TRAFFICANTE attorney, and HUMBERTO TRUEBA ROJAS, traveled to Quito, Ecuador, on 10/3/68, RAGANO was. accompanied ‘by a woman named PATRICIA OSBORNE from Miami Beach, Florida, who was traveling to Ecuador because her husband had been Killed in an airplane crash in Ecuador approximately three weeks previously. RAGANO was acting as her attorney, and OSBORNE allegedly paid for the expenses to Ecuador of RAGANO and TRAFFICANTE, On arrival in Quito, Ecuador, the party flew immediately to Guayaquil, Ecuador, where TRUEBA 200) Ax. Bureau 2 - Tampa (22D) . 6 - Miami (2 - 92-88 . te. - (1 - 162-419). (TRUEBA) REC-7 ggjc Til (1 - 162-633) (GARCIA VIDAL) G4 - a a ~ 92-1745) RAGANO) , 7 1 - 137- 4395) | in eee emer) Kae WWH/neb | EA 105 . . aa OCT 10.1968
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10213-10189 - RECORD SERIES: HQ AGENCY FILE NUMBER: = .92-2781-1313 Document Information ORIGINATOR: FBI FROM: AMBLER, JOHN A. TO: DIRECTOR, FBI TITLE: DATE: — 10/16/1968 PAGES: 25 SUBJECTS : LST, ASSOC AND REL, RES, PRESENCE IN TP, INTV DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT , CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 11/04/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 Docld: 322944153 Page 1 Date: 6/15/201
DRETEased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 * Hotes. “t DATE: 11-14- 2017 , ; {+ : pfb-208 (Rev. 3-8-67) . . 7 rn FEDERAL & BUREAU OF INV! Brisarion aw 7 “, oa oe “)} DATE INVESTIGATIVE PERIOD oct 1 Bisse 8/16/68 - 10/4/68 - REPORT MADE BY TYPED BY SO + | ga JOHN A, AMBLER. | - | ph SANTO. TRAFFICANTE, JR., aka [CHARACTER OF CASE - - REFERENCES: REPORTING OFFICE TAMPA - TITLE OF CASE “OFFICE OF ORIGIN MIAMI | AR -. Repatt of SA JOHN A, AMBLER, dated 8/28/68 at Tampa: " Jacksonville letter to Tampa dated 8/22/68, captioned " HENRY TRAFFICANTE” (10); Richmond letter to. Tampa dated 8/29/68 (10) ; ' Legat Hong Kong. letter to Director dated. 8/28/68; - ae Jacksonville letters to Tampa dated 9/10/68 and. a po ; 9/23/68 (10); WFO letter to Tampa dated 9/18/68 - (10). _ pee ADMINISTRATIVE: On 8/16/68, TP 349-C-TE advised that ALICE ‘LAZZARA,, widow of AUGUSTINE PRIMO LAZZARA, recently indicated to “KECOMPLI SHMENTS CLAIMED _ CONVIC. auto. | rus. | FINES _ SAVINGS | RECOVERIES CASE HAS BEEN: | PENDING OVER ONE YEAR YES NO - ‘PENDING PROSECUTION OVER SIX MON THS (lyves NO SPECIAL’ AGENT ee IN CHARGE . DO.NOT WRITE IN. SPACES BELOW APPROVED COPIES MADET : w. . . . 3 4 Bureau ) Se P70 - oh Lz 3/8 "REC 46 ce USA, Tampa Fe: Z2EL. — Rl — 3 ~ Miami (92-88) - oo 7 oe (1 - USA, Miami, Attn: Mr.|-.° 6 OCT 1% 1968 ee EY-100, | WILLIAM EARLE, De pt . Attny )) er | ee / So : V Dissemination Record of Attached Report  - —. ,:w,| Notation's ~ SS <r ‘Agency a ; . ; : . ; yS & . Request Recd T il gy W fon is eS Date cwd. Docld: 322944153 Page 2? \ , , . * U.S. GOVERNMENT PRINTING OFFICE : 1967 O—273-877
At. the outset they each discussed various mo aspects of practicing medicine as Cuban refugees in the Miami area. and the problems of passing the written _ examinations a and the fact that they were making medical state boards more difficult: each year. BOSCH'ts associate indicated - that it was necessary to study even harder , now in order to ‘pass ‘these: exaninations, They discussed working conditions in various. hospitals in the area, and BOSCH's associate indicated that he had a friend_ 7 who was opening a hospital or clinic in Fort Lauderdale ~ which would contain some 40 beds, Both BoscH ‘and his associate seemed to feel that this was not a smart thing to do and might. very likely prove unsuccessful, at was apparent from their conversation, which was in. "Spanish ¢ and frequently punctuated with swear words, that they had known, each other for some tine, although probably not closely, and that Fhey were both 1 occupied — int the. medical profession, — _ BOSCH then launched into a discussion of his. “recent a activities and those of Cuban Power. - He talked openly ‘and ‘freely in the Spanish language in a boastful manner to his associate about these affairs, apparently being of the opinion that no- one else in the restaurant | understood Spanish or. was interested in their conversation. Docld: 32294434 Page 6
teased under.-the Tin F. Kennedy - “Assassination: ‘Records © Co. ‘Porld:32294413, 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: 6/15/20] Identification Form Agency Information. AGENCY: FBI RECORD NUMBER: — 124-10213-10197 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2781-1320 Document Information ORIGINATOR: FBI FROM:  LEGAT, HK TO: DIRECTOR, FBI TITLE: DATE: — 11/07/1968 PAGES: 5 SUBJECTS : LST, ASSOC, B/F INT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: 1B; IC CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 02/10/1997 OPENING CRITERIA: INDEFINITE COMMENTS : INC MEMO v9.1 Docld: 32294471 Page 1
‘ Pleased under the John F. Kerinedy AssasSination Records Coplection Act of 19927 (44 use 2107 Hote) 153 VHATE: 11-14-2017 , oy se ao ~HON-3 (12-21-67) este: ‘ 4 TIORZAL FORM NO. 10 “S'MAY 1962 EDITION 5, Hf O84 GEN. REG. NO. 27 | Aang <=" GRITED STATES GOVERNMENT MM emorandum SECRET ; / BECKS 11/7/68" TO. : Director, FBI ( 92-2781 C4 DATE 5010-106 Hong Kong ( 92-1. ae i | Pending [_] RUC SANTO TRAFFICANTE, JR aR : Ce . aka } Character: ‘ Reference: HON let 10/31 (GE Enclosed herewith “are: ["] Copies of a memoranduin from Special Branch, Hong Kong Police (SB) CI Copies of a memorandum from the Security. Liaison Office (MI-5), Hong Kong (Oo Copies of a memorandum from CIA, Hong Kong | S) t (—] Copies of an investigative report from the Research Subunit, Consular Section, - o w) American Consulate General, Hong Kong — copies of information re FRANK CARMEN FURCI from ROBERT PARKER, 7 Deputy Chief of US AID Mission to Vietnam, American | En Remarks: | a: re assert 2 Si XX , No Foreign aml, Be Made Without Consent Of Original Source . 8 The following offices would be interested i in receiving copies of the enclosures: Tampa — ‘ 5 - bureau | (EG / (1-Foreign \Lia son) (2-Tampa) (92-1) mas 1 - Hong Kong an? DAG:enm _ Mikes: 22083471 Page 2?