JFK Assassination System Date: 6/11/201 Identification Form Agency Information Released under the John Kennedy AGENCY: FBI . . Assassination Records RECORD NUMBER: — 124-10213-10047 Ollection Act of 1992 (44 050 2107 Note). ase#: NW 45966 Date: fl1-20-2017 RECORD SERIES: HQ AGENCY FILE NUMBER:  92-2781-375- Document Information ORIGINATOR: FBI FROM: LABADIE, STEPHEN J. TO: DIRECTOR, FBI TITLE: DATE: 11/17/1961 ‘PAGES: 18 SUBJECTS : LST, ASSOC, TELCAL, BKG, RES, GENERAL ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified . RESTRICTIONS: 4; 11(a) CURRENT STATUS:  Redact DATE OF LASTREVIEW: _ 02/16/1999 OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS f. COMMENTS : eee v9.1 6 | HWW 45966 Docld:32294971 Page 1
k {> « c A he . aE TP 92-1 . - ~ AT MIAMI BEACH, FLORIDA Will conduct investigation at Dit.Lido Hotel, Litcoln Road and Collins Ave. concerning subject's residing there in the past, otherwise the Hotel would not have any use in sending 2505 Bristol -Ave. Special Reservation Request card; and further noting that it is known that this is the general vicinity of where TP 41-C has. previously noted that subject allegedly resided. Will “report investigation outstanding so that all of the investigation conducted by Miami may be incorporated in report form. - AT TAMPA, FLORIDA Wild report results of inquiry made by Legat, Madrid con- cerning possible interviews in Madrid of JOSE GONZALEZ FERNANDEZ and GUSTAVO LOPEZ Y. MUNOZ. (Lead sent to Bureau by airtel dated 11/8/61). Will report results of inquiry made by Legat, Mexico City concerning a possible contact of subject, whom it is at least known has had one piece of correspondence with subject residence Tampa. Will report results of interview with EUGENE F. KEANE by the Albany Office concerning any association or interests of subject — with KEANE or WILLIAM BUCKNER (deceased). _ Will continue efforts to establish further confidential + coverage of subject's residence, or that of his close associates, — with use of confidential Bureau techniques. , - Willimaintain lidision with Intelligence Unit, IRS, Tampa “concerning their inquiries of subject, noting they parallel and may be reporting late information obtained by other IRS offices. Will maintain contact with informants and continue to explore further development of quality informant coverage. ADMINISTRATIVE PAGE Information from the records of the Central Bank of Tampa was made available by ROBERT TINNARO, Vice President. Mr. TINNARO was exhibited by SA ROBERT C. SMITH a photograph. of SARAH ANN TRAF- FICANTE, daughter of SANTO TRAFFICANTE, and after Mr. TINNARO ex- o - B.- REVIEWED BY BaIlIFK TASK FORCE ON _2-22-9F | Ci. RELEASE IN FULL G4 RELEASE IN PART C) TOTAL DENIAL SSS. HW 45966 DoclId: 32294771 Page 2?
JFK Act 6 (4) TP 92-1 hibited this photograph t6 employees receiving payments on the mortgage and they advised this is not the young female who made one payment on the AMATO note. TINNARO further advised that all other payments, excluding the one payment made by a young female, were made by a young unknoyn male. Legat, Madrid advised by communication dated October 26, 1961 that continued contact with available Cuban sources failed to. result in finding anyone able to get to FREDESVINDO BOSQUE CUETO to question him concerning the subject. Legat advised RUBEN BATISTA, son of ex-President FULGENCIO BATISTA, .has continued to be out of Madrid and it has not been possible to make inquiry through him of ARSENIO LABRADA LEON regarding subject. INFORMANTS TP T 1 is ORVILLE kK. COOKE, Division Manager, General Telephone Co. of Florida, St. Petersburg, Florida. TP T 2 is TP 41-C, whose identity is known to Bureau. TP T 3 TP T 4 is TP 50-PCI , whose identity is known to the Bureau. TP T 5 is CS TP 51- Cc, whose identity is known to ’.the Bureau. TP T 6 isS PCI, who has known subject all his lite. i ; JEK Law lita ray TPT 7 is[_____]earcia' s Instant Service Station, 22nd St. and E. Broadway, PCI, Tampa. ~_Ck - Cover Page lary 8 F221 23 2 ) HW 45966 Docld:322942?71 Page 3
TP 92-1 -D. GENERAL ACTIVITIES AT TAMPA , FLORIDA TP T 2 advised SAs oO! BRIEN and LABADIE on October 27, 1961 _ “that SANTO TRAFFICANTE was definitely not in Tampa and that there wase no indication that subject was to return to Tampa from Miami. Source understood from his close associate, AUGUST C. PANIELLO, subject's son-in~law, that subject will continue to reside in Miami . SAs O'BRIEN and LABADIE observed the activities of AUGUST’ C. PANIELLO and JAMES ‘C. LONGO on November 2, 1961 at the. Columbia. Restaurant, however, no information concerning subject's location was. determined. 2 TP T 4 advised on night of Nowember 6, 1961 that his close associates JAMES LONGO, JIMMY BRUNO, NICK SCAGLIONE and SAM TRAFFICANTE all believe subject is still in Miami . . Source said it was impossible to directly ascertain an address for subject in Miami . CASIMIRO HERNANDEZ, JR. advised SA LIONEL E. BELANGER on ‘ November 7, 1961 that subject was resdding in Miami but that he did. not know where subject was residing there. He added that subject : did not devulge his address or business. © TP T 2 advised SAs O' BRIEN and LABADIE on Nowember 8, 1961. that JACK PARRINO, AUGUST C. PANIELLO and JOHN RIVERA, aka. "Scarface", had been observed “together at RIVERA's 22nd St. Bar, that it was , overheard RIVERA had to see SANTO TRAFFICANTE, and that PANIELLO re- lated the information that the possibility existed that SANTO TRAF- FICANTE may make a visit to Tampa. Source advised he would maintain close liaison with these persons to learn of the exact possible plans of subject and should any information develop, the FBI would be ‘immediately advised. ‘ WINFIELD V. ELROD, in charge of the Collection Unit ; Internal ; Revenue Service, Tampa advised SA O'BRIEN on November HW 45966 Docld:322942?71 Page 4