datamatters24/research-document-archive huggingface dataset:
JFK Assassination System Date: 6/11/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10198-10281 RECORD SERIES: ~HQ AGENCY FILENUMBER:  92-2781-688 Document Information ORIGINATOR: — FBI FROM: SAC, TP \ TO: DIRECTOR, FBI TITLE: DATE: = 02/21/1963 *PAGES: 2 ‘ SUBJECTS : LST, ASSOC, ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 ; CURRENT STATUS: —Redact ~~ DATEOELASTREVIEW: 10/14/1998 OPENING CRITERIA: INDEFINITE C t COMMENTS : : Docld:32266005 Page 1
t + t t | DocIa: 32266005 Page 2? FD- a (Rev. 12-19-56) da 7 Cian Transmit the following in —_ PLAIN TEXT (Type in plain text or code) Via AIRTEL AIR MAIL (Priority or Method of Mailing) | — eee ee EE Lo TO: DIRECTOR, FBI (92-2781) FROM: | SAC, TAMPA (92-1) (P) SANTO TRAFFICANTE, JR., aka. AR 2 - sian Pa | 4 ? Jo? — 7 f/— Tampa 22% Approved: | rc by Cr | | | i) | FBI | | | | Date: .2/21/63 (OO: Tampa) WEEKLY SUMMARY. On 2/15/63, Lt. M. D. HOOPER, Vice and Intetligence _ Bureau, St. Petersburg PD, advised attorney C, RAY SMITH, St. Petersburg, Fla., was Known to stay at the Airport Motel in Miami, Fla., when in that city and the owner-operator of , 4, . the motel is one MAX FISHER whoi with his brother are part of the seven stockholders in the motel. Mone DOMINICK LA SCALA, PCI (protect), Manager, International Inn, made available on 2/15/63 a guest book maintained at the ‘ reception at the marriage of subject's nephew. Same was é photographed and film has been forwarded to the FBI Laboratory Photographic Section for development. On 2/13 and 14/63, TP 97-C advised that subject Has not been reported at the Columbia Restaurant and he has not been seen in the company of JAMES C, LONGO. On 2/19/63, SALVATORE JOSEPH LORENZO, aka., previously carried as associate of subject's family, was arrested Vice Squad, Hillsborough County SO in his residence and was charged with conducting Bolita operation. Special Agent in Charge
4 Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote}. ~ 6/11/201 DATE: 11-14-2017 JFK Assassination System Identification Form Agency Information Date: AGENCY: FBI RECORD NUMBER: — 124-10198-10283 RECORD SERIES: HQ AGENCY FILE:‘NUMBER:  92-2781-689 Document Information ORIGINATOR: FBI FROM: LEG, RIO TO: DIRECTOR, FBI TITLE: DATE: 02/19/1963 ‘PAGES: 1 \ SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: 1B; 1C . CURRENT STATUS: — Redact “ DATE OF.LAST REVIEW: —_ 03/27/1995 - OPENING CRITERIA: INDEFINITE is COMMENTS : _ ——  — —————————————————— — ee eee v9.1 Docld:32278800T Page 1
YReleased under the John. F:“Kennedy Assassination Records Collection-Act of 2£992--(44 ‘USC 2107 Notey~ DATE: 11-14-2017 ree . cE OPTIONAL FORM NO. 10 . 5010-10401 UNITED STATY \ ‘s -: Memoria: ) et ee To +? DIRECTOR, FBI (92-2781) "DATE! 2-19-63 ores , , mypamt ON COWTATSED ve -".. LEGAT, RIO DE JANEIRO! (92-1) P sreTio BRCEES (“A supyect: SANTO-TRAFFICANTE, JR., aka GG es | ANTI -RACKETEERING Lott wy Plaep ede Ce _-ReBULet 1/10/63. Dectassify on: ONDR/ST) On 1/30/63 PCS DYLSON SMITH advised that a search of...’ * the records of the Foreigners Registration Service and the el various divisions of the Police Department, Sao Paulo, Brazil,. wo failed to reveal any information relating to the subject (@) on 2/6/63, CS Rio-2 advised that a search of the records of the Maritime Police in Rio de Janeiro reflected that. TRAFFICANTE had arrived in Rio de Janeiro on 5/10/62, proceeding © from Panama, with U. S. Passport 256.536 issued in Havana, on | 2/16/60. The records further reflected that TRAFFICANTE had arrived in Rio de Janeiro on 3/11/62, proceeding from Buenos | Aires, Argentina, and that he embarked for Miami on 4/11/62(5\, 7 CS Rio-2 advised on the same date that the records of so the: Foreigners Registration Service in Rio de Janeiro contain ’. .no information relating to TRAFFICANTE and that the Political « and Criminal Indices of the Rio de Janeiro Police Department , were likewise negative insofar as information relating to TRAFFICANTE was concerned. Source stated that there is no indication that subject was in Rio de Janeiro in November 1962/5) Additional inquiries are being made in Sao Paulo, andy the Bureau will be advised (S) ft (3)- Bureau (1 - Liaison Section) 3 - Rio de Janeiro h ates BSS:LN le | gq se oyecive ith Eb REC- 19 Ge ALES, b om: mor ai y jos ; Bebra i GEE . ' 6 FEB 26 1968 a emer SETI SEC RET b | ™~, Docld:32278800T Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hotes. DATE: 11-14-2017 JFK Assassination System Identification Form 6/11/201 Agency Information AGENCY: FBI RECORD NUMBER: = 124-10198-10285 RECORD SERIES: HQ AGENCY FILENUMBER: 92-2781-691 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE : _ DATE: 03/01/1963 *PAGES: 3 SUBJECTS : ; LST, ASSOC, OC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 . CURRENT STATUS: — Redact “DATE OF:LAST REVIEW: —_ 10/14/1998 | - OPENING CRITERIA: INDEFINITE * COMMENTS:
“Released under the John F. Kennedy Assassination Records Collection Act: of 1992 (44 USC 2107 Hotey pane (Bev e- POUT . { : . . CA © FBI iN a Date: 3/1/63 ransmit the following in (Type in plain text or code) Via AIRTEL AIRMAIL | (Priority or Method of Mailing) | tO: DIRECTOR, FBI (92-2781) eo 7 FROM: SAC, TAMPA (92-1) (P) SANTO TRAFFICANTE, JR., aka YY (00: Tampa) WEEKLY AIRTEL SUMMARY Re Tampa airtel to Bureau, 2/21/63. The Atlanta office interviewed GASPER G. LAZZARA, son of AUGUSTINE PRIMO LAZZARA, T_mpa numbers: lottery figure, and LAZZARA stated he resided with ” Ri®hard VALDES, who is engaged to a be married to daughter of subject. LAZZARA stated that he knows boo that VALDES has used their telephone to call subject's daughter. whee According to LAZZARA, VALDES, upon learning that LAZZARA was to be interviewed by the FBI, told LAZZARA that while VALDES was in pre- dent school at the University. of Florida, his roommate at the University had been interviewed by the Bureau in an effort to ob- tain information concerning subject. VALDES added that he had nd information at all concerning the business affiliations of the .« subject. It is interesting to note that GASPER G. LAZZARA said that his father was in the produce business in Tampa, Fla. The NewYORK Office reported that on 2/21/63, NY 382-C-Tk--~ advised that he had made a recent business trip to Tampa, Fla, a and while there, learned that the TRAFFICANTE Family was reported to be in complete control of organized crime in the Tampa area, — On 2/25/63, Detective CLAYTON BRIGGS and Sgt. JACK de la LLANA, Intelligence Unit, Tampa PD, observed automobiles of the following individuals parked in front of the residence of JOE BEDAMI, recent releasee from the penitentiary and a former partner of FRANK DIECIDUE, one of subject's alleged lieutenants: : — @-. Bureau 1 = Miami (92-88) (Info) G2 ~27py. £ A : | Ieee REG LEG a cory yo 7" RENE, ‘ Co = tea) by Le roi¢ ih Go Appraved) ( ye MA Sent MOP Neal: ” “Special Agent in Charge ee ; DocId: 32288009 Page 2?
2 JFK Assassination System Date: 6/ 11/201 Identification Form Agency Information ‘AGENCY: FBI . RECORD NUMBER: 124-10198-10288 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-694 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI \ TITLE: DATE: 02/19/1963 ‘PAGES: 2 SUBJECTS : LST, PHOTO, INVEST DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 ; CURRENT STATUS: — Redact '. DATE OF-LASTREVIEW: 10/14/1998 - _ OPENING CRITERIA: INDEFINITE t ~COMMENTS: INC MEMO v9.1 \ Docld: 32288012 Page 1 LLL
—— Jopttonat FORM & wo, a . ; Ro “ \s et. LL ; ‘ iy cr 8019-104 : C an Oe \ aaa a » °°" UNITED STATES GO)\.NMENT oa 4. \ Memorandum | . DIRECTOR, FBI - (92-2781)" Sk DATES | 2/19/63 . . ATIN? FBI LABORATORY, PHOTOGRAPHIC SECTION. f. Sac, TAMPA . (92-1), ee 7 . . a 2) - ° , - 7 . ; ‘ +. SUBJECT: SANTO TRAFFICANTE, w., aka. . AR. ; ~ _ (00: Tampa) Ce ae ae po 2 Im ine with coverage of a ‘wedding in Tampa, Florida on January 19, 1968 of a ‘nephew of. captioned subject, . DOMINICK 1A. SCALA, PCI- (Protect) | . manager, — International Inn, made available on February | oo - 15, 1963 a guest” book’ maintained. at the ‘reception. “The - guest book was photographed. Pee FT L ms Accordingiy, enclosed ‘herewith to the Bureau, are two packs of ‘exposed Tri-X Pan. film taken of the cover ‘and pages of the guest book . ‘The Bureau ‘is requested to -develop.:twenty copies of the enclosed film, noting . that upon ‘return to the Tampa Office, copies will: be ky designated for variousfiles on individuals in attendance, . _ considering same may -be- handwriting: specimens. i 1-Tampa EN os . ; | | BILrjw ew . fo - - REC. 0 Gs ops Of: U 28 wi . eCENED © * S . XEVELOPED OPED - NSPECTED ; DocId: 32268012 Page 2
Released under the John F. _ Kennedy Bssassination Records Collection Act of 1997 (44 USC 2107 Hotey. DATE: 11-14-2017 - JFK Assassination System Date: 6/11/201 . Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10198-10289 RECORD SERIES: HQ - AGENCY FILE NUMBER: = 92-2781-695 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE : DATE: 03/08/1963 ‘PAGES: 2 SUBJECTS : . LST, FISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 . CURRENT STATUS: — Redact ~ DATE OF:LAST REVIEW: —_ 10/14/1998 - OPENING CRITERIA: INDEFINITE f COMMENTS: v9.1 t | | Docld: 322788013 Page 1
Released under the John F. Kennedy Assassination Records Collettion Act of 1997 (44 Tse ator Wotey = DATE: 11-14-2017 : FID-36 (Rev. 12-13-56) - oS —_ “ ax : Ne, f FBI Date: 3/8/63. AIRTEL Transmit the following in (Type in plain text or code) AIRMAIL 7 | ! (Priority or Method of Mailing) { TO: DIRECTOR, FBI (92-2781 SAC, TAMPA (92-1) FROM: SAC, MIAMI (92- 88) (?) SANTO TRAFFICANTE, JR., aka AR 0O Tampa WEEKLY SUMMARY White 1961 Falcon Sedan subject uses when in Miami observed on 3/4, 5, and 6/63, parked at residence of subject. On 3/7/63, subject, accompanied by his wife and _an unknown white male, departed his residence at 7:15 pm in the above-mentioned Falcon, and proceeded to the Eden Roc Hotel, Miami Beach, which they were observed to enter. MM 855-PC advised SAs PAUL A. SCRANTON and ROBERT F, FETZNER on 2/7/63, that numerous persons had negotiated with MYRON BERNS, co-owner of the "Orange Sun", about using this ship for gambling purposes. Informant said he believed a group of Cubans, represented by an attorney named WALL, were fronting for the subject. Informant said an $18,000 = a month charter was drawn up with this group, but negotiations KBD Bureau “(AM) 2 - Tampa (AM) 2° Miami 8 (ILM TL ve 985 i Docld: 32988013 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote) DATE: 13-14-2017 ] a F.D-36 (Rev. 12-13-56) : oy ‘ ! . | ° . . FBI | , | | Date: | | | Transmit the following in (Type in plain text or code) (Priority or Method of Mailing) | MM 92-88 fell through when BERNS discovered they were to use the ship for gambling and insisted on certain conditions which they refused to accept. For the information of Tampa, records of the Southern Bell Telephone and Telegraph Co., reflected no such number as EL 4-4007 in the Miami area. . MM 855-PC is characterized as a legitimate businessman in Miami Beach, who is frequently in contact with certain members of the criminal element. Approved: a Sent MM Per Special Agent in Charge ' DocId: 32288013 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (22 USC VioT Hotes ~ DATE: 11-14-2017 . - JFK Assassination System - Date: 6/11/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10198-10291 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2781-697 Document Information ORIGINATOR: FBI FROM: LEG, RIO TO: DIRECTOR, FBI TITLE: DATE: | 03/11/1963 ‘PAGES: 1 SUBJECTS : LST, ACT, NEG DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 8 CURRENT STATUS: — Redact * DATE OF:LAST REVIEW: —_ 03/28/1995 . . OPENING CRITERIA: INDEFINITE is COMMENTS : x > eke xe eee eee ee v9.1 | DocId: 32288015 Page 1 10
‘Released under the John F DATE: 11-14-2017 * ¢ —_ OPTIONAL FORM NO, 10 & u 5010=104-01 UNITED STA‘ Kennedy Assassination Records Co 4 1999 (44 WSc 2107 Hotes.” ”, \ TO ‘ DIRECTOR, FBI (92-2781) -DATE: 3-11-63 A LEGAT, RIO DE JANEIRO (92-1) RUC OC SUBJECT: SANTO TRAFFICANTE, JR.; aka ANTI-RACKETEERING ReRiolet 2/19/63. On 3/4/63 Legat was advised by | JOAO NEVES, Interpol Section, Sao Paulo, Brazil, Police Department, that a further | check of all available files in the Police Department. in. Sao . Paulo, as well as inquiries made by NEVES of contacts in Sao -— Paulo, had failed to reveal any additional information | i relating to subject's having been in Brazil in 1962. No further investigation is contemplated in this on case in the Rio Office; however, Legat will be on the alert ie for any additional information relating to TRAFFICANTE'S oe, activities or investments in Brazil. oe meg 0S One copy of this communication has been prepared for oo the Tampa office. } wv fy - Bureau (1 - Liaison Section) (1 - Tampa). " 1 - Rio de’ Janeiro . _ "ALL INFORMATION CONTAINED = g ESS:LM - JEREIN JS UNCLASSIFI ~ (5) al Audit wath SFE j G2MAR191969 9 : Wake: ns | DocId: 32266015 Page 2?
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: = 124-10198-10293 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-699 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: = 03/15/1963 » PAGES: 2 SUBJECTS : LST, ASSOC, ACT, NEG ‘DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 . CURRENT STATUS: = Redact © *~ DATE OR-LAST REVIEW: _ 10/14/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 12 ‘ DoclId: 32256017 Page 1 hk
| Released under the John F. Kennedy Assassination Records % | Daa Aa 1430P2 . \ eed e yo ag 3 fh Act of 1992 (44° USC 2107 Hdtey> FBI Date: 3/15/63" Transmit the following in PLAIN TEXT (Type in plain text or code) Vig AIRTEL AIR MAIL ' (Priority or Method of Mailing) | — oe bot ~ TO: DIRECTOR, FBI (92-2781) FROM: SAC, TAMPA (92-1) (P) santo faarrrcanre, JR., aka AR (00: TAMPA) jv Re Tampa airtel to Bureau dated 3/8/63. The Houston Office has advised that review of their case "JOSEPH PERRONE, aka. AR", Houston file 92-190, disclosed no information indicating that subject met with JOSEPH PERRONE somewhere in Texas in March, 1962. On 3/11/63 TP 60-C stated that he had been recently contacted by HENRY TRAFFICANTE, subject's brother. HENRY TRAFFICANTE is a recent releasee from Florida State Prison at Raiford and during the contact with the informant, HENRY TRAFFICANTE indicated that he carried a message from “ JOSEPH GARTNER SAN FRATELLO presently an inmate at Raiford. He stated that he had secured the job presently held by - SAN FRATELLO in the Prison Hospital and that SAN FRATELLO Y) was crying that he was broke. TRAFFICANTE stated that SAN FRATELLO said that the informant was holding $2200.00 } which represented a settlement on the Driftwood Supper Club formerly operated by SAN FRATELLO in Tampa. Informant told TRAFFICANTE that that was not true as the settlement had ; not been made as yet but that he expected it in the future. ~ TRAFFICANTE stated that he had other messages from SAN FRATELLO and would drop by and see the informant in a few days. Informant hopes to be able to e@€licit information concerning subject from HENRY TRAFFICANTE. > en Bureau Lz - 1 - Miami { (92-81) (information) a - 0) an bo 17 1 - Tampa’: - Sonn cee | : . LEB: 1m poss (5) ;  Apéroved DO MAIORE Neer SURE Toe) ae j Sent MM Per canal es the Aal Agent n Charge ' : . Docld:322788017T 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: 6/11/20] Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10198-10297 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-702 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: — 03/29/1963 PAGES: 2 SUBJECTS : LST, ASSOC, NEG DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 7 CURRENT STATUS: — Redact “DATE OF LAST REVIEW: 10/14/1998 OPENING CRITERIA: INDEFINITE ° ‘ COMMENTS : | \ { | yy \, vO. . 14 , Docld: 32266021 Page 1 .
Released under “the John f v-Kennedy- Assassination-Records-Collection Act .of ~AD22.,. 04d, MSE. 2407, Hote). DATE: TEE Hew. 12-18-56) ae 7 5@) 7 a ‘ PBI Date: 3/29/63 Transmit the following in : : (Type in plain text or code) | Via AIRTEL AIR MAIL _ : ee (Priority or Method of Mailing) Sto TO: | DIRECTOR, FBI (92-2781) FROM: . SAC, TAMPA (92-1) (P) SANTO TRAFFICANTE, JR. aka. (00: Tampa) i . C, WEEKLY SUMMARY The Houston Office advised PHILLIP GRANDIO, |. JR. interviewed at Texas City, Tex., and he advised = ax. . subject was unknown to him and although he formerly lived in Tampa he could furnish no information concern- ing numbers racket and subject's associates were unknown . to him. . ; New Orleans Office reported results of interview - of WILLIE PEP, former featherweight boxing champion of / the world, who admitted he knew the subject and JAMES | (oie. LONGO in the past but he had no business relations with \_i¢~ TRAFFICANTE. PEP denied ever having asked anyone to / intercede on his behalf to collect owed him, denied know- ing anyone by the name of "SPRINGFIELD SAM" and denied requesting assistance from anyone relative to the collection of any money, and nothing of significance . was ascertained from PEP, ed On 3/26/63, Sgt. JACK DE LA LLANA, Intelli- gence Unit, Tampa PD, advised he had received no informa- tion that subject was in Tampa but noted that onthe : evening of 3/25/63 he had followed JAMES C. LONGO from . the area of the Columbia Restaurant to 2505 Bristol Avenue where he entered at approximately 5:30 p.m. alone, He said, however, subject was not-seen, B'- Bureau & G2-a781 - /%¢ “{ - Miami 92-88) (Info) — Ww 1 - Tampa i ; es _ SJL: mlb . By 2 GRE & Approved: a Sent Special Agent in Charge ed , APR 2 1963 ee  Docld: 32288021 Page 2
Released under the John F. Kennedy Asi ‘ination Records Collection Act of 1992 (44 USC 2107 Hote} DATE: 11-14-2017 <! ; . - ba a Co nd So 4” ; oA Tc. . 4 TP 92-1 On 3/27/63, the Miami Office was advised by SA LIONEL E, BELANGER that TP 31-C was en route to Miami, Fla., and was anticipated contacting subject there, ~ ~ As of 3/29/63, sources have not reported subject as being in Tampa, and he has not been observed through daily spot checks of his residence. fi | DocId: 32266021 Page 3
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 Agency Information AGENCY: FBI RECORD NUMBER: 124-10198-10299 RECORD SERIES: HQ AGENCY FILE NUMBER : 92-278 1-704 Document Information ORIGINATOR: FBI FROM: SAC, MM TO: DIRECTOR, FBI TITLE: DATE: 03/29/1963 PAGES: ] SUBJECTS : ' LST, ADMIN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS : 1B CURRENT STATUS:. Redact: DATE OF-LAST REVIEW: 03/29/1995 « OPENING CRITERIA: INDEFINITE t COMMENTS : Se aa anna Cee vol. ; Docld: 3227880253 Page 1
Toate. under the John F. Kénnedy Assassination Records Collection Act of 1992 (44 USC 2107 notey~ ; . DATE: 11-14-2017 oo , FD-36 (Rev. 12-13-56) a -_ | s Date: 3/29/63 Transmit the following in AIRTEL ___ (Type in plain text or code) | | | PBI | | | Via (Priority or Method of Mailing) i Vv; y TO: Director, FBI (92-2781) FROM: SAC, Miami (92-88 Sub II) RE: SANTO TRAFFICANTE, JR., aka AR Re Miami |tdletype 12/31/62 and Bulet 11/23/62. MM 849-C* discontinued effective 4:00 a.m. today and MITE, which had been installed in the office of DINO** VINCENT CELLINI, recovered, wh 4 \3. Bureau (AM-RI) i . . | 1 - “Miami . - 7 HWS ; amc . be ee gv APR 111963 , Approved: Sent Special Agen Tge Docld: 3227880253 Page 2?
| ; JFK Assassination System Date: 6/11/201 . Identification Form Agency Information | AGENCY: FBI RECORD NUMBER: — 124-10198-10300 RECORD SERIES: HQ AGENCY FILE NUMBER:  92-2781-705 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI / TITLE: DATE: 04/05/1963 PAGES: 4 ! > SUBJECTS : , ° LST, ASSOC, ACT DOCUMENT TYPE:- PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 . CURRENT STATUS: Redact “  " DATEOF LASTREVIEW: 10/14/1998 OPENING CRITERIA : INDEFINITE ‘ ~ COMMENTS: CO eK—w—_e_—_———— v9.1 16 Docld: 322788024 Page 1
Approved: FD-36 (Rev. 12-13-56) | Transmit the following in i} 11 Mr. Talson. | 1% Mr. Belmont... f | 4 Mr. Mohr & j i Mr. Casper. ~ | 4 Mr. Callahan. f FBI Mr. Conrad. | Mr. : Date: 4/5/63 1} Mr bel co oeneeeeseae - |} Mr. Rogen... 4 ; 11 Mr. Sullivan | (Type in plain text or code) limr. Tavel._. { (3 Mr. Trotter... f AIRTEL AIR MAIL 14 Tele. Room... | (Priority or Method of Mailing) | Miss Holmes... } , 5 Miss Gandy... # TO: DIRECTOR, FBI (92-2781) " A FROM: SAC, TAMPA (92-1) (P) SANTOMTRAFFICANTE, wR, aka. AR . (00: Tampa) WEEKLY SUMMARY On 3/25/63 TP 31-C advised that FRED NAVARRO in- tended to travel from Tampa to Miami, Florida, to attend Gulf- stream Race Track. NAVARRO made the remark that he would see there JOHN DEMMI and GINES RIVERO. It was assumed by source that these men would be with SANTO TRAFFICANTE in some deal at Gulfstream Race Track. The Houston Office advised telephone 646-7313 at yo Houston was listed to A. A. BOLTE, 6755 Richwood, who had ~/:~ * no identi fication record with. the Houston PD or so. f 4 The Miami Office advised Houston in the case entitled, "ANTHONY STEFANO RANDAZZO, aka. AR" 3/29/63 that they had received information that some Mexicans were in possession of heroin and had been arrested by Houston Customs, and that a letter signed by STEVE ANTHONY RANDAZZO was found in possession of the’ ‘Mexicans. Bureau 2 - Atlanta (AM) (92-135) 2 —- Houston (AM) (162~233) 2.~ Miami (AM) (92- 88) . a 2 2:= Tampa f/- (a) at SJL:mh REC- 61 G22 - 276s f (11) Ae - > 18 40 APR G 1963 th — ©. > Wick YE sent M Per Special Agent in Chefge:* fA ; Docld: 32288024 Page 2? pkey com eer ct TERRA
Teased under the John F. Kennedy Assassination Records Collection Act oa DATE: 11-14-2017 ns =, : , - : Ln ue ‘ > _ aa AK Ye . ‘ INFORMANTS MMiNE TAL! | —_ | te me aecan rein entenamee vv ao . a at ong se . © informant . Date Contact Agent Contacting rt : . 4 cS T-1 Contacted on. by Legat, Mexico COS MEX- various occa- |jsions, most re- cently on 41/27/70" - C2 York Office - Be. : ty ‘ ; : J Docld: 322789392 Page 3