datamatters24/research-document-archive huggingface dataset:
AGENCY : JFK Assassination System Date: 6/11/201 Identification Form Peleased under the John Kennedy ' Agency Information FBI RECORD NUMBER: — 124-10198-10303 sess Sinarion Beer : ollection Act of 1992 ; (44 USC 2107 Note). RECORD SERIES: . HQ ase#: NW 45966 Date: AGENCY FILENUMBER: —92-2781-708 Slee eee Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 04/12/1963 “PAGES: 3 SUBJECTS : LST, ASSOC, TELCAL, INTV DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4; 1 1(a) 7 CURRENT STATUS: — Redact * DATEOFLASTREVIEW: 10/14/1998 . OPENING CRITERIA: APPROVAL OF IRS, INDEFINITE f COMMENTS : v9.1 HW 45966 DoclId: 32266027 17 Page 1
OO JFK Act 6 (4) , Lt, A. _ PR-S6 (Rev. 12-13-56) . es AG - 2: FBI Date: 4/12/63 Transmit the following in (Type. in plain text or code) Via ____ AIRTEL AIRMAIL | | “Priariy or Method of Mailing) \ te ee ee te me a ae ae mm rw ee ee eee ee L — eee eee eee —_— TO: Director, FBI (92-2731) . . ; SAC, Cincinnati CEE “UPL Raw ae CN ee 6 Roe SAC, Denver ‘ SAC, Miami (92-88) FROM: // SAC, Tampa (92-1) (P) SANTO TRAFFICANTE, JR., aka | 1004 tampa) : WEEKLY SUMMARY . fhe Atlanta Office has advised that telephone | oe nuuber GR8-7211 in Atlanta is listed to GASPER G. LAZZARA, 7 2) oe who has been previously interviewed and explained reason eek for ‘calls to subject’s residence, | antenna o/s naw nor weer weohiel (Protect), aavises that SANTO TRAFFIC. no een en or reported at the Columbia Restaurant, in Tampa , Florida. a pe es AERTS ERS tS I ETP RRL On 4/9/63, CASIMIRO B, HERNANDEZ, formerly owner of the Columbia Restaurant, ‘advised that SANTO TRAFFICANTE had not eeen around Tampa to his knowledge,‘ and although he had just finished lunch with AUGUST PANIELLO, subject's son-in-law, TAMES. G, BRUNO, close associate of subject’s brother SAM TRAFFICANTE, and JOE R. DIEZ, nothing was mentioned of subject ; = and he presumes subject remains in Recs 2781 /} a On 4/9/63, EDWIN BAKER, 312 E nion, Tampa, fzho requested identity be protected), advised SA JOHN CALVIN DARST that he met a JACK REGAN (phonetic) at a local | Tampa . 2: ea. vreau ta 4 ob. mae couse etme. «~ Cincinnati ; » eke a a = Teaver My ta on <3 5 . 2 wo Miami ee, APR 25 lana — APR 16 1963 SJL: em 7 Py sel (11) CC. Wel: ” ‘Approved: a hy, Sent WM Per nee Special Agent-fn Charae HW 45966 Docld:32286027 Page 2?
JFK Assassination System Date: 6/11/201 Identification Form a Agency Information AGENCY: FBI RECORD NUMBER:  124-10198-10312 “RECORD SERIES: HQ C AGENCY FILENUMBER:  92-2781-715 Docum ent Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: . ) DATE: 05/03/1963 “PAGES: 4 SUBJECTS : ; LST, SUR, TELCAL DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : - Unclassified RESTRICTIONS: 4 . CURRENT STATUS: — Redact “DATE OF-LAST REVIEW : 10/16/1998 . OPENING CRITERIA: INDEFINITE ‘. u COMMENTS : XN A — ae + : v9.1 Docld: 322788036 Page 1 22
TP 92-1 . oo - . store two weeks ago, at which time REGAN was driving a 1963 black Cadillac El Dorado, Florida license 28WW, last digits unknown, and desired two new tires for the Cadillac, stating that the car belonged to TRAFFICANTE and was being prepared for his trip to Miami where TRAFFICANTE was to meet a hoodlum named FSU SAUER (phonetic), on 4/15/63, place unknown. Source Stated the name of SAVER was connected with RONNY PAGEANT vhonetic)an alleged hoodlum, out of Cincinnati, Ohio, who was gormeriy from Denver, Colorado. This source also stated that the TRAFFICANTE group in Miami hung around the Paladium as well as the race track, {(Paladium not further identified). On 4/10/82, AUSA TOM HANLON advised he had an ostunity to taik with Attorney ROGER EDWARD DAVIS in Palm Seach, Pia of recent date on another matter, at which time oo DAVIS ‘advil & him the TRAPFICANTEs had withdrawn an offer of: a ett) ; te the Government concerning monies owed on back . 3 WANLON further stated he understood the Department ot Justice, Washington, D. C., was taking the conflict-of interest charges against ROGER EDWARD DAVIS to the Court of Appeals, New Orleans, Louisiana, in a further attempt to have - DAVIS eliminated as subject's tax attorney, inasmuch as a DAVIS was formerly with the Internal Revenue Service. On a 19/63 » JOSEPH B. HILL, Agent.in Charge, Intelligence Tam advised SA LIONEL E, BELANGER that {JEK Law 11 (a) On 4/10/63, Sergeant JACK DE‘LA LLANA, Tampa PD,. is had no information from sources nor from daily - 8 subject's residence in Tampa that subject was in During the week of April 8 through 11, 1963, ‘8 past associates JAMES C: LONGO, JOHN DEMIEC, and ee were observed at the Columbia Restaurant. F eee PLDI - IOS | HW 45966 Docld:322786027 Page 3
ag’ > . ~ ‘ “> ia om keg - C) C) ; a) TP 92-1 LEADS: CINCINNATI DIVISION AT CINCINNATI, OHO: Will furnish indices check and any information developed eencerning a SAUER cr a RONNY PAGEANT, in an effort to establish whether or not information furnished by BAKER is true. DENVER DIVISION _ AS DENVER, COL ORADO: nish indices check on RONNY PAGEANT, who : € dium formerly of Denver, Colorado, mentio ned py BAKE Sh as above. ' : DIVISION AY MIAMI, FLORIDA: Will report activities of subject at Miami and * establish whether or not subject hangs around at a place . named Palladium, so as to establish whether or not information furnished by BAKER is correct. SUBJECT SHOULD BE CONSIDERED ARMED AND DANGEROUS TO HIS EXTENSIVE PAST T_ ASSOCIATION ANS CRIMINAL L ACTIVITIES. ~~ B= GQ-~DVWA~ TE [ HW 45966 Docld:322786027 Page 4
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 27107 Hote). DATE: 11-14-2017 ' JFK Assassination System : Date: 6/11/201 . Identification Form eee Agency Information AGENCY: FBI RECORD NUMBER: = 124-10198-10305 RECORD SERIES: HQ AGENCY FILENUMBER: 92-2781-710 Ee , Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 04/19/1963 ‘PAGES: 2 SUBJECTS : LST, ASSOC, NEG DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 . CURRENT STATUS: — Redact ‘DATE OF:-LAS¥ REVIEW: 10/14/1998 . OPENING CRITERIA: INDEFINITE t COMMENTS : v9.1 Docld: 32288029 Page 1
' Released under the John F. Kennedy Assassination Records Collection Act of 1992 {44 USC 27107 Hote) a DASRs (Add 2Ob7 | A Date: - 4/19/63 Transmit the following in (Type in plain text or code) Via AIRTEL AT RMAIL (Priority or Method of Mailing) i TO: DIRECTOR, FBI (92-2781) SAC, MIAMI (92-88) ) FROM: SAC, TAMPA (92—1) V SANTO TRAFFICANTE, mR, aka (00:78) WEEKLY SUMMARY TP 97-C on 4/10/63 advised JOHN DEMMI was to have a party for 65 men in the Siboney Room, Columbia Restaurant, Tampa, Fla., on the evening of 4/11/63. On 4/16/63, this same source advised the DEMMI party were considered legitimate businessmen and that SANTO TRAFFICANTE was not in attendance at the party. [ On 4/13/63, TP 97-C advised that SANTO TRAFFICANTE iT at 10:17 p.m. was at the Columbia Restaurant, which was the first time he has been observed there in a long while. On 4/16/63, source advised SANTO TRAFFICANTE had not returned to the Columbia Restaurant since the evening of 4/13/63. ay « ° Sgt. HENRY JUSTO, Hillsborough Co. S50, advised on 4/15/63 that from 2:45 p. nm. to 3:15 pim., SANTO  TRAFFICANTE was at"Ayers Diner, Grand Central Ave., Tampa, in the company of two..unknown Latins, ome older and one. younger man. The two Latins left in a 1953 black, four door, Chevrolet, bearing, 1963 Fla. license 3-67494, which JUSTO determined was. a registered to PIETRO ALBANO, 1011 19th Ave., Tampa. res ia On the same date, subject was observed to drive a white 1959 Chevrolet bearing 1963 Fla. license 8W-6368. Vim | Fy) “AS “f, —N /3f/- Bureau } ~ \ef . Miami \ 2 - Tampa | : is nae 63 (Baure E WP. ra "i , = ex x.|- / come ty Sa G4 lode ON vs BeAr 1, *% Approved: : Cp synt Mier Ne Special Agent inCharge a | Docld: 322686029 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hotey. DATE: 11-14-2017 JFK Assassination System Date: 6/11/201 . Identification Form a Agency Information AGENCY: FBI RECORD NUMBER: — 124-10198-10307 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-1ST NR 688 mE Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 02/05/1963 . * PAGES: Ss SUBJECTS : DIEZ, JOSEPH RAYMOND, TESUR, CONTINUATION DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 1B CURRENT STATUS: — Redact DATE OE-LAST REVIEW: _ 03/30/1995 OPENING CRITERIA: INDEFINITE of ! COMMENTS : v9.1 : 20 Docld: 322788031 Page 1
Released under the John F. Kennedy Assassination Records. Collection. 1 Act: of 1992 ie USC: 2107 fo bareD pad beet re oe an ee . . he Ps: 5 z — ate cren “. UNITED STATES | GOVERN _ NTT . ene, = Mt emorandum oar Spon ey prnEoroR; ‘FBI ~ “(mutine 168-86.) pate: 2/5/63 exc, taupa (66-201 sub 4): ty JUSTIFICATION FOR CONTINUATION OF TECHNICAL OR MICROPHONE SURVEILLANCE’. ee \ Ja . ae RE: ~ Title SANTO TRAFFICANTE, JR, oB aka. ce USN SAORAI RIES MOTEL ATES ae : a Character of Case AR are “Field Office - TAMPA _ Symbol Number TP 79-Ce Type of ‘Surveillance: | (Technical or. AY > 1. Name of person or “organization on whom surveillance | Placed: JOSEPH RAYMOND DIEZ, _aka. oo ; Aetit “2. Address where installation. made . Also give. exact, room number, or area” ae covered: ae 4951 Puritan Road, entire house. 5 Lae wet baad SS veeataon o of monitoring plant: pete " .> Located in tool héuse, 5114 Puritan Road, Tampa. ‘4. , Dates of, initial authorization and installation:. ee 2 _ eee Bulet 9/27/61. Installation effected (9/18/62. a een: 16 : oS oe _ ee o NOT RECORDED» ee 1s. FEB 20 1963. we ee “te ‘installation’ is a technical. surveillance snore et . ae Isa trunk Line utilized? | Yes oe, ve fo at Is the - surveillance on a syitehboara? No ~\ Dot Buréau (RM) 1 - Tanp Of ae Mail: “T Docld: 322788031 Page 2?
JFK Assassination System , Date: 6/11/201 Identification Form SP sl erp Agency Information AGENCY: FBI RECORD NUMBER: — 124-10198-10310 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2781-713 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: : DATE: 04/26/1963 “PAGES: 2 SUBJECTS : LST, FISUR, ASSOC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT : CLASSIFICATION : — Unclassified RESTRICTIONS: 4 . CURRENT STATUS: = Redact “ DATE OF-LASF REVIEW: 10/16/1998 | . OPENING CRITERIA: INDEFINITE t . . COMMENTS : eee v9.1 Docld:322788034 Page 1 21
UPR-36 (Fagys 12-13-56) Oe ie : 4h tf f Date: 4/26/63 Transmit the following in PLAIN TEXT —Bype in plain text or code) Via ATRTEL AIR MAIL | (Priority or Method of Mailing) | TO: DIRECTOR, FBI (92- 2781) qj SAC, MIAMI (92-88) j FROM SAC, TAMPA (92-1) (P) fo SANTO’ TRAFFICANTE, JR., aka. ' AR (OO: Tampa) WEEKLY SUMMARY On 4/19/63, 1959 white Chevrolet Impala parked in driveway, 2505 Bristol Avenue, Tampa, bearing 1963 Florida license 1W 35063, right front wheel has white wall tire and right rear wheel has black wall. ca : «= On 4/19/63, WILLIE MAE JACKSON, PCI (protect), advised subject has been home during week inasmuch as he~ ~~ .,came.to ‘Tampa to celebrate his 25th wedding aniversary. .. He celebrated same with his immediate family on the night - ' of WedneSday, 4/17/63 at the Columbia Restaurant and t. . Source. babysat with PANIELLO baby. . « ~ @ Source advised SARAH ANN, subject's daughter, -plaiihing’ “her marriage to RICKY VALDEZ for 6/22/63 at Our Lady of Perpetual Help Catholic Church, Ybor City section of Tampa. SARAH ANN to then go and live in Atlanta, Georgia with VALDEZ, where he is in college, and she, SARAH ANN, will teach school. Showers for this” wedding anticipated by source to start May, 1963. C3)- Bureau _ V3 3 2 - Miami 5 YQ Bae Pf ao i. Lea Tampa is 5) ahd he | REG- 9 GBI Ap . aneurrs ce a . SJL:ce 1" ay 19038 (6) 4 APR és a 38 SH us a. atee® - ‘( Sen | _ ON Apprayes Sent Mo Per_ 54 i. \ mea | Docld: 3227858034 Page 2?
r , TP 92-1 Source advised as of 8:00 PM, 4/18/63, subject ‘was at 2505 Bristol, Tampa. ; _. TP 97-C advised that subject and JAMES C. LONGO on 4/21/63 were at the Columbia Restatirant and LONGO had. been drinking heavily and LONGO got in argument with oe waiter JIMMY MARTINEZ, - Subject has not been reported on by sa rces Since 4/21/63. a . : . _ Miami determine any new information on 1963 L, Florida registration as above. AY e \ | DocTa: 32288034 Page 3
JFK Assassination System . Date: *6/11/201 Identification Form Agency Information Peleased under the John Kennedy AGENCY : FBI Assassination Records RECORD NUMBER:  124-10198-10314 ollection Act of 1992 (44 USC 2107 Note). RECORD SERIES: HQ ase#:NWU 45966 Date: 1i-i7?-2017 AGENCY FILE NUMBER: = 92-2781-717 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 05/17/1963 PAGES: 2 SUBJECTS : ; LST, FISUR, TELCAL, NEG DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT , CLASSIFICATION: — Unclassified RESTRICTIONS: — 4; 11(a) . CURRENT STATUS: — Redact : ™ DATE OF'LAST REVIEW: . 10/16/1998 . OPENING CRITERIA: APPROVAL OF IRS, INDEFINITE t COMMENTS : eae ee v9.1 HW 45966 DBocld: 322736036 Page 1 23
“ EK Act 6 (4) Date: 5/17/63 i / 7 t ——— i rare la FD-36 (Rev. 12#13-56) ‘ | a ~ : meee Me . | rn re Se | “> CF = | FBI - | | | { | Transmit the following in —PLAIN TEXT (Type in plain text or code) ; é { AIRTEL : | (Priority or Method of Mailing) i Via DIRECTOR, FBI (92-2781) FROM: SAC, TAMPA (92-1) (P) O TRAFFICANTE, JR., aka TP) x WEEKLY SUMMARY Daily spot checks, subject’ s residence, 2505 Bristol Ave., Tampa , Fla., 5/10,13-16/63 negative for his presence, ~ / a, . Telephone toll calls previously set out to Bushnell and \ . Leesburg, Fla. identified as to liquor store establishments mole and therefore considered in connection with AUGUST PANTEELO' a business as whiskey salesman. ral [Jeet protect), advised 5/10/63 that he “ is operating numerous Dars and lounges in the Greater Tampa area and his sources indicate subject spends all his time in Miami, with frequent visits to Tampa, and that subject along with his brothers have no more political influence in the Greater Tampa area and are going broke. Source advised numbers activity only handled by Negroes and Cubans and it is very poor business, On 5/13/63, HENRY JUNCO (protect) Internal Revenue Si Tampa, advised Qo Bureau 1 - Miami (92-88) ww? 1 — Tampa ~ SJL: dmb a BRS xk 9g G2-276/- Ff al - (5) “REVIEWED av BeuueK TAME EGRGE. ———- —— —— . | | aN 2k bade __ 1 & MAY 26 1963 : |. ; AS Sluis fe PELL | ‘s | was om SELEASE i at & 45966 DoclId:322766036 Page 2
JFK Assassination System Date: 6/11/201 Identification Form Agency Information Peleased under the John 9 AGENCY: FBI . Kennedy , Wssassination Records RECORD NUMBER: _ 124-10198-10316 Ollection Act of 1992 RECORD SERIES: . HQ (44 USC 2107 Note). asef#: NW 45966 Date: AGENCY FILE NUMBER: = 92-2781-719 Wi-i7-2017 Document Information ORIGINATOR: FBI FROM: LABADIE, STEPHEN J. TO: DIRECTOR, FBI TITLE: DATE: 05/17/1963 PAGES: 30 SUBJECTS : LST, ACT, THP \ DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: — 4; 11 (a) . CURRENT STATUS: — Redact “ DATE OF LAST REVIEW: _- 05/18/1999 OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS COMMENTS : v9.1 , 24 | HW 45966 DoclId:322766040 Page 1
; . ek, : ‘ . ° ‘ Ce ad ° ‘ oO 1 ° (_ ™ . , - ey AO - e ‘ ‘ . ' : oo . JFK Act 6 (4) TP 92=1 we. mo It ‘is noted the period of investigation. of this) report overlaps previous report, however, this is to include the date of 4/9/63: which sets forth. FD $02" as: furnished by the. Miami. Office. Information from the files of the. General ‘Telephone . Company of Florida was furnished to IC’ HENRY E,. “MC. INTURFF: on. 4/26/63 by | Mr . WILLIAM CARR, “Commercial. ‘Manager. ENFORMANTS | | "TP T-1-is TP 97-C. TP 7-2 is TP 50-C, mp a3 aslo Pe Tampa residence. SO / ee . | ‘TP T=5 is MM 606-C. | ° ! wns is[_____ Per, tampa. TP T-7 is. CHARLES. SAMS, Uz: S. Postal Carrier, 3505 | Bristol, ‘Tampa. TP, _T-8 is JOE B. HILL, arc, IRS. Intelligence Unit. | TP T-9 is HENRY SUNCO, IRS Agent, ‘Tampa. a ; ! ee or — os | ae “COVER PAGE oO 4 : REVIEWED av Bere TASK FoRoE ON hse dat . a PEL CRSE WY FULL , — . ' \  E RELEASE IN PART - ; —_ O TOTAL DENIAL / : : 4 2-215)-919 A ~ ; HW 41966 Docld:32288040 Page 2
TP 92-1 at the residence of subject, 2505 Bristol Avenue, where it ‘has been previously reported he visits on occasions. when. _ the subject and his wife are out: of" town. On May 13, 1963 HERBERT GOLDBURG, next door neighbor to subject's ‘Tampa residence, advised ‘that. subject and his wife have not been observed ate their residence. - On May 13, 1963 JOSEPH M, CACCIATORE, aka JoJo, advised that he had not seen his nephew, SANTO. TRAFFICANTE, for many months. He said the only persons he does see: are his sisters, Mrs. SANTO TRAFFICANTE, SR., Mrs. ROSE LONGO: who lives immediately. behind ‘Mrs... SANTO ‘TRAFFICANTE,,. oSRo} - ‘and his other sister who resides in the residence. ‘of RMANDO .. +-RIOS, . CACCIATORE.stated.that he is completely..broke;. and. ° - that he did not even. pay last years taxes on his expensive * property. on: East Buffalo Avenue, Tampa, Florida,. but. that . he does tiot feel bad because he understands from his sisters ’ that..HENRY,.FANO, FRANK, and SAM TRAFFICANTE are all in a precarious financial “position and are. considered broke. | 111, TELEPHONE CONTACTS FROM SUBJECT nS MIAMI. TELEPHONE, 14 a a TABU 7 ~“ | HW 45966 DoclId:3272766040 Page 3
JFK Assassination System Date: 6/11/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10198-10319 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-722 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 05/24/1963 “PAGES: 2 SUBJECTS : LST, INFORMANT, ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact ~ DATEOFLAST REVIEW: . 10/15/1998 - OPENING CRITERIA: INDEFINITE f. COMMENTS : v9.1 | Docld: 32288043 Page 1 26
FD-36 (Rev. 12-13-56) mye f a -|lUfe C/ Cr 1 3 - FBI Date: . 5/24/63 Transmit the following in (Type in plain text or code) Via ___ AIRTEL AIRMAIL | (Priority or Method of Mailing) | TO: DIRECTOR, FBI (92-2781) SAC ATLANTA (92-135) SAC MIAMI (92-88) | | ws fo ue FROM: SAC, TAMPA (92-1) ) santo PaaRFICANTE, mR. aka AR (00: TP) : WEEKLY SUMMARY i TP 97-C advised 5/13/63 that subject at 4:45 p.m, on VI | 5/13/63 was then at the Columbia Restaurant. , Tampa Tribune, Tampa, Fla., 5/20/63, verified infor- mation previously furnished by WILLIE MAE JACKSON, PCI (Protect) that subject's daughter SARAH ANN is to marry 6/22/63 at 6:00 ‘* p.m., Sacred Heart Catholic Church, RICHARD EDWARD VALDES. She. will receive a B.A, degree in elementary education in June, 1963, from University of So. Florida and thereafter be.on the faculty of Avondale Elementary School, Atlanta, Ga., in September, according to the article. Tampa Times, Tampa, Fla., 5/22/63, also verified infor- mation that numerous showers are scheduled for the bride elect with luncheon given by Mr. and Mrs. AUGUST PANIELLO at Columbia for a group, and fifty guests attended shower given by CELESTE ALMERICO, LINDA TAGLIARINI, SHIRLEY ANN VALDES, sister of bridegroom, and ELSA VARON, Mrs, FRANK ALBANO (daughter of SAM TRAFFICANTE) and Mrs. SAM TRAFFICANTE have invited 50 persons fo Columbia Restaurant also. — (aL Buréau::::; Coben mta. ev tas 10 FAA, 2 - Miami-*:” fey 3 - Tampa ; — HAGE ~ 362551, “4. 25 MAY 27 1963 E SJL:cwp Bit aS 4 (10). bows bc at :2yN \; Da aaa aaa] | eemmemssemetd | 5S JHE BTC BY | Approved: Ua Sent M Per Ny __ Special Agent in Charge . . Yd c Gs 4 Wick ‘ = t | Docld: 32288043 Page 2?
FBI JFK Assassination System Identification Form Agency Information Date: 6/11/20] AGENCY : RECORD NUMBER:  124-10198-10330 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-733 Document Information - ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 06/24/1963 “PAGES: 2 SUBJECTS : LST, INFORMANT, ACT DOCUMENT TYPE : ‘PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LAST REVIEW: . 10/15/1998 - OPENING CRITERIA: INDEFINITE is COMMENTS : v9.1 Docld: 322786054 Page 1 32. ee 0 Ooh $$
OM G ° FD-36 (FA . 12-13-56) r ; ee Te O a ” oe S  ” 4 FBI \ Date: 6/24/63 Transmit the following in (Type in plain text or code) AIRTEL AIRMAIL Via (Priority or Method of Mailing) TO: DIRECTOR, FBI (92-2781) SAC, MIAMI (92-88) FROM: SAC, TAMPA (92-1) (P) santo. {RAFFICANTE, JR. Aa aka . AR, (00: TP) WEEKLY AIRTEL SUMMARY On 6/18/63, WILLIE MAE JACKSON, PCI, (PROTECT) / 2505 DeLeon (maid at 2505 Bristol, residence of subject), | advised that subject has been in Tampa, Fla., all this ° week. This source further advised that in connection with the marriage of subject's daughter, SARAH ANN to RICHARD - EDWARD VALDES on 6/22/63 there was to be a reception at the « Columbia Restaurant. Sergeant JACK DE LA LLANA, Intelligence Unit, Tampa PD, advised on 6/18/63. that he had received information that 1 300 invitations had been sent out for the wedding of SARAH ANN TRAFFICANTE and RICHARD EDWARD VALDES to be held at 6:00 p.m. at the Sacred Heart Catholic Church in . downtown Tampa and that all persons entering the church must exhibit their invitations. ‘ On June 17, 1963, TP 97-C advised that subject had been in the Columbia Restaurant in Ybor City at a4 _ | ae ; ~ . one mony . C3/- Bureau — ate GF ot ~Z 7 ¥ {—"} J wr 7 2- Miami 4, crepe ie vnsepe Se RRR eaectecre ure 5 : a SFN: sac wo rT % JUN 25 1963 (7) . oe Diy vd 83 — Poca ‘ CO aes _— a Approved: fic V Sent __ UM Per = oS ; . LS e gentf in “Charge G OUUL 21583 Docld: 322788054 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: 6/11/20] Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10198-10335 RECORD SERIES: HQ AGENCY FILENUMBER: 92-2781-738 Document Information ORIGINATOR: FBI FROM: DIRECTOR, FBI TO: SAC, TP TITLE: DATE: 07/03/1963 “PAGES: 2 SUBJECTS : LST, ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: . 10/15/1998 . OPENING CRITERIA: INDEFINITE * COMMENTS: v9.1 | Docld: 32288059 Page 1 36 pn
Feleaved under the John F. Kennedy Assassination Records Collection Act of 1997 (44 WS¢ 2107 Hote}. BATE: 11-14-2017 ~. . ' ne Qe 7uB463 | Aivtel ye ry epee Gu | {f Go: SACs, Tampa (22-2) _ (/ “oY Miami (92-88) ov? irom i Director, FRI (82-2781) ye sare ERAPURCANTR, Sik. . ; nm ra é fA LA ‘Re Miami teletype to Bureau and Hew York 7-1-63 captioned, *"Ziercito Cubane Anticonuniata (Frente Becanbvay) (Cuban Aaticommunist Arny) (Bseambray front) Ie ~ Cuba Ra ~ Cuba." Yor the information of Tampa Offiec, Jesus Rafael Franco se ovmer member of the Cuban Rebol Army, whose identity must 4 be strictly protected, has been furnishing information about the yf attempts of the Escambray Pront te obtain explosives, armaments ang other equipment #r0Om a representative of Trafficante. ‘ france has advised that one Luis Balbuena has been actihs ag the representative of Evalie Duque, head ef the anti-~Castro an organization and has met with Rominick &. Barteone, a representative of frafficante on 6-25-63. Bartene advised Balbuena that Duque'’s ' group will be able to buy the arme and cquipment they want and indicated the material was in the Miami area. fBartone later told Balbuona, Prance advised on 7-1-3, that becauce of Pederal authori- tics he, Bartonc, does net want to de business in Miami and stated the eduipnent will be obtainscd in Now York. &t will be akipped from ee ore tO Geme island in the Garibbean where Buque’s group will PLe 2 Up. “ parptone has been the subject of eather Bureau cases and is presontiy under investigation for possible PRA, ITSP, MY Peawd bys. Wire and. Conspiracy . He was convicted previously for violation of U. &. CuBtoms laws as a result of attempts to smuggle arms to anti~ Castro fardes in 1989. $ re 22 2-2 ASA aban PUA ctet tty uuzooRoeD COPY FILED LN, Tolson ARW: erw / er ‘ Pa (6) \ OS "a a : XEROX } .... COMM-FBE Tove JUL 10 1963 es Tele. Room = wf sg : Genk “~s? J Ly ij MAIL, “oo . Casper Se tng “dhe TL Callahan Conrad *DeLoach Evans ‘Gale Rosen Sullivan ase fermen a ° i | Docld: 322765059 Page 2?