JFK Assassination System Identification Form Agency Information. Date: 6/11/201 AGENCY: FBI RECORD NUMBER: = 124-10198-10304 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-709 Document Information ORIGINATOR: FBI , FROM:  LABADIE, STEPHEN J. TO: DIRECTOR, FBI TITLE : ; DATE: 04/17/1963 PAGES: 26 SUBJECTS : LST, TESUR, INVEST, P/P, ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: = Redact “ DATE OFLAST REVIEW: . 10/14/1998 . a OPENING CRITERIA: INDEFINITE t COMMENTS : v9.1 ; Docld: 322788025 Page 1 18
ea Foreiyn- em FD-263 (Rev. $-1-53) FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD ; TAMPA TAMPA 4/17/63 3/11 = 4/15/63 “TLE (3? CASE REPORT MADE BY TYPED BY SANTO TRAFFICANTE, JR., aka SA STEPHEN J. LABADIE mw CHARACTER OF CASE AR , SEFERENCES: Tampa report of SA LIONEL E. BELANGER, 3/14/63. — Legat, Rio de Janeiro letter to Director, 3/11/63. New Orleans Letter to Tampa, 3/22/63 (IO). i Houston airtel to Tampa, 3/25/63. Houston letter to Tampa, 3/26/63 (10). Miami airtel to Houston, 3/29/63, capiioned: ANTHONY ’ STEFANO RANDAZZO, aka, AR. Chicago letter to Tampa, ° 4/3/63, entitled: RICHARD JOSEPH SARES, aka, ITAR (00: Chicago) (IO). .™ ~ _ Pr -_ t ENCLOSURES ALL IMECRMATION CONTAINED ENCLOSURES HEREIN us INCLASSIFIED, O BUREAU QAI - ~~ Original and one copy of letterhead memoran characterizing informants used in this report. ~ OO NOT WRITE IN SPACES BELOW Bursau (92-2 om i» 08a, Tampa 3 ~ Hiami (92-88) (1 - USA, Miami, Attn: Mr. WILLIAM KENNY) « Houston (162-233) . Jackscayelis (Info) (92«7) hee i Roe pe § Tampa (92-1) | = a : Tlapesinaph 1 Red yf of AtyScHed Report/ Notations Uy / foener | Jae Mhop PY oe AY DoclId: 32256026 Page 2?
FD-263 (Rev. $-1-53} FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD ___ ‘TAMPA TAMPA 4/17/63 3/11. ~ 4/15/63 “TLE GG? CASE REPORT MADE BY TYPED BY | “ANTO TRAFFICANTE, JR., aka SA STEPHEN J. LABADIE mw CHARACTER OF CASE AR a SESERENCES: Tampa report of SA LIONEL E. BELANGER, 3/14/63, —_ Legat, Bio de Janeiro letter to Director, 3/11/63. New Orleans Letter to Tampa, 3/22/63 (IO). y Houstcn airtel to Tampa, 3/25/63. Houston letter to Tampa, 3/26/63 (10). Miami airtel to Houston, 3/29/63, captioned: ANTHONY STEFANO RANDAZZO, aka, AR. Chicags ietter to Tampa, ° 4/3/63, entitled: RICHARD JOSEPH _ SASARES, aka, I ITAR (00: Chicago) (IO). - p- & CONTAWED HERE 18 HCLSEIED Original and one copy of letterhead memoran characterizing informants used in this report. at APPROVES OO NOT WRITE IN SPACES BELOW <ADPIES MADE: ‘L- Bureau (92— G2 PYZ 10 | oe US As Tampa 7 3 » Hiami (92-88) - (1 = USA, Miami, Attn: Mr. 3 APR 22 10: : WILLIAM KENNY) » Houston (162-233) ch he eens 5 toa Jacksonville (Info) (92-7) % - 2 = Tampa (92-1) / ae os a: ; Hasamineyl, 1 Red yf of Atyicied Repoit/ en Notations /) Agency = ep Pp cess at 5 Date Fwd. Ve sf, me _ How Fwd, - ne i naenenaene er Docld: 3227880275 Page 3
WILLIAM CARR, Commercial Manager. a Leads have been set forth for the Denver and Cincinnati Offices to determine information concerning individuals mentioned by EDWIN BAKER, relative information furnished SA JOHN CALVIN DARST on 4/9/63. . oe On 3/27/63, SA LIONEL E, BELANGER advised Super- WAYNE SWINNEY, Miami Office of information furnished 81.4 coneerning a FRED NAVARRO and his contacts with subject at Gulistream Racetrack, viser be 2 Information was set out by the Chicago Office in yeferenced Chicage letter that on 3/13/63, CG 6379-C advised, cong other matters that RICK CASARES had been in Tampa dur- ing the period 2/10-27/63 for the purpose of financing the hase of the Rocky Point Beach Motel, noting that this * Point Beach Motel, Courtney’ Campbell Causeway, was ly am interest of LOU BRADY, when BRADY was in Tampa in ¢he wast and he had mentioned the discyssion of some re BO sotel with Chicago top hoodlum, SAM GIANG@§NA, The source _ — ind: ted thet CASARES, while in the Tampa area, attended bia Spanish Restaurant and during the time he was : restaurant, an individual named SAM asked CASARES to ome his table where CASARES and SAM had a discussion. A photograph of SANTO TRAFFICANTE was displayed to the infor~ mant aod he stated that TRAFFICANTE bears a close resemblance * and- may be. possibly identical with the individual who held ‘the diseussion at the restaurant with CASARES. 4 4 ral Sl Relative to the above information, it should be handied in a most discreet manner, in that CG 6379-C is a: source close to CASARES, ; TP T-1 is TP 80-C* | . ! fb TB ie TR B1-C oF | TP T-3 is TP 97-C . is WILLIE MAE JACKSON, maid at ‘subject's Tampa residence. ma ® Te 7 : . ‘ ~C = . COVER PAGE pa ee SO Cee [ | Doclda: 32288028 Page 4 TAD16I- BF
ath INFORMANTS (Cont'd): TP T=5 is Legat, Rio de Janeiro, Brazil TP 16 is EDWIN BAKER, PCT, on request [P T-7 Ls MAX. P, GROSO, owner, Fontana Hotel, Miami Beach, Flas, on request. 'P 28 ig ROBERT JOSEPHSON, Miami office, on request . "Pp —.0 is Mr, STANLEY A. GEORGE, Special Agent, Southwestern Be 1 Telephone Company, Housten, Texas. *™ 5 1 ‘¥ COVER. PAGE FL-AIE'-1GF Lo ae - Se 2 i S | Docld: 32288028 Page 5
Mrs. MARY GILBERT, ‘Policewoman, Miami Police pépart- ment, advised on April 3, 1963 at Miami, Florida, she heard from Someone in Tampa, Florida that. subject was behind attempts to. purchase the Pan-American Exterminating Company, +375 S.W. 6th Street, Miami, Florida. On April. 5, 1963, FRANCES HOFSTETTER, Bookkeeper, Pan-American Exterminating Company, advised SA JACK LOUIS Ae she knew of no attempts to purchase this company. by. _. She. furnished the names.of the officers of this as SANFORD J, BURGER, president; STANLEY COHEN, vice= te ADOLPE SCHWARTS , secretary-treasurer. et was observed at his residence.in Miami, . “Tast Street. on April 11, 1963 and a lence on April 10, 1963, ‘indicated ‘subject's 8, 1063, Mr, STANLEY J, BURGER, president, sinating Company, Inc., 275 S.W. 6th Street, kuowing subject and said no one has made any 3 to buy bis interest in ‘the company, Mr. he has two partners, each of whom own 25%. interest business, but stated he knows of no. attempts to buy interests. . “On Mareh: 4, 1983, ‘TP. T-5 was advised by JOAO NEVES, Inaterpel. Section, Sao Paulo, Brazil Police Department, that g further - check of all available files in the Police-Depart- ne ‘820° Paulo, as well as inquiries by NEVES of contacts - Paulo, he had failed to reveal any additional informa= ing te the subject's having been in Brazil in 1962. i GED. D BOORIAEING ACTIVITIES, GULFSTREAM RACETRACK 9 a March 18, 1983, TP T~2 advised SA ONNIE. K. that he kad net FRED NAVARRO, 4 racetrack tout and anex for JOHN DEMNI and GINES. “CALIFORNIA” RIVERO, both okmakers | ‘at Tampa, Florida at the Sunshine Racetrack on 1963. During this contact with NAVARRO, . NAVARRO 7 stated that aS of that date, GINES RIVER® and one ‘mame unknown} were with SANTO TRAFPFICANTE at the z * Hotel, Miami; ! RAVARRO explaining that GINES and } Docld: 32288025 Page 6 . - ead