datamatters24/research-document-archive huggingface dataset:
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote}. DATE: 41-14-2017 JFK Assassination System Date: 5/7/2015 ’ Tdentification Form Agency Information AGENCY: FBI RECORD NUMBER: 124-10211-10009 RECORD SERIES: HQ JUNE MAIL AGENCY FILE NUMBER: = 92-3171-1463 ; ~ Document Information ORIGINATOR: FBI FROM: EVANS, C. A. TO: BELMONT > -- TITLE: DATE: 08/25/1964 “PAGES: 3 SUBJECTS : SGI, ASSOC, MCGUIRE, PHYLLIS, ACT, MISUR DOCUMENT TYPE: © PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: Redact DATE OF LAST REVIEW: 05/21/1998 OPENING CRITERIA: = INDEFINITE COMMENTS : INC A/T rr tt re v9.1 , 377 \ DocId: 32293233 Page 1
pocld:32293233 Page 2 . ROUTE IN ENVFTApR i ele a rer eT Sretaeeewseel ead 2 cana ial enon Pamhy Soe Me ct SppBhgoesieetot bowen deosinca meet, , « . ¢ sc ft . . Casper ESE * Callahan Conrad DeLoach Evans Gale Rosen Sullivan p ro . Tavel (Fy Trotter Tele. Room Holmes. Gandy oe ate JEL: lo AE INES By PEO ys une V \ a } ° ee “Sam Giancana ‘ is : the notorious boss of the ho male Chicago. Recent information from confidential sources indicates tha -Giancana continues to Keep active in hoodlum affairs not only in the - Chicago area but in Milwaukee and surrounding territories as well. ( For example, our Milwaukee Office received: information froma _ highly. confidential source indicating Giancana completely controls racket activities in Wisconsin and northern Illinois. Also, one of his leading lieutenant's, Humphreys, is currently negotiating a scheme:to: inject. the ‘Chicago group to a gambling setup in the - Bahama: slands, . “Another of Giancana's lieutenant's, Frank Ferrara, 1 cancer: on. August 24,.1964, and as a result there can ver y “we ‘bea. ‘realign ray of hoodlum activities and responsibilities ancana, group. x On Ahe 1 morning of August 25,. 1964, ‘Assistant Special neys: of the Cleveland’ Office called and advised that in formation: tol in Wane a log W e ay ~appearing QOhio,: and -was: staying. at the ‘Town. d Country mote and . Cc ONTINUED - OVER
‘Released under the, John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hotey> DATE: 11-14-0217 >a, . ot wos ’ . A a. x a et « — Memorandum to Mr. Belmont RE: :SAMUEL M. GIANCANA further dictated by the recent activities in the Chicago group and they feel that such coverage offers excellent potential. Mr. Coneys stated microphone coverage can be obtained with complete security since, they have outstanding contacts with the Town and Country motel. / / ACTION: . Confidential coverage of Sam Giancana, of course, is extremely desirable. In view of the urgent recommendation by the Cleveland and Chicago Offices and the fact that complete security has been assured, it is recommended that authorization be given for confidential microphone coverage of Giancana in the Town Wie Country motel in Warren, Ohio. Docld: 322932353 Page 3
Released under the J ] ohn F.. Kenned i i none. dita oot y Assassination Records Collection Act of 19927 (44 USC 27107 H : ote) ao Se Joy T TEE NS: mes! i “URGENT © 9-30-63 5-50 Pi EST RW €0 DIRECTOR /92-2781/ FROM SAC, MIAMI /192-88/ , SANTO. TRAFFICANTE, JRey AKA, AR- — TELETYPE. SUMMARY « ns RE MODE OF TRANSPORTATION MIAMI TO TAMPA SEPTEMBER TWENTY FIVE LAST. PARKING LOT TICKET SUBJECTS FALCON INDICATED ARRIVAL MIAMI INTERNATIONAL AIRPORT ELEVEN RY ; “TWENTY. NINE Pit SEPTEMBER. TWENTY FIVE LAST. CAR panne “AKO wv LitifED IA TELY ADJACENT TO EASTERN AIRLINES. ENTRANCE. EAL oS < FLIGHT SEVEN FOUR TWO ON ROUTE: (CLEVELAND AND DETROIT YIA TAMPA DEPARTED ELEVEN FORTY FIVE PM AND REVIEW nee 6/ %; TICKETS REFLECTS ONLY ONE TAMPA PASSENGER B. NARDI NO 2 OCT 1 1963 RESERVATION OR LOCAL CONTACT WHO PURCHASED ONE WAY TICKET | FOR CASH JUST PRIOR TO DEPARTURE. IT APPEARS FROM CIRCUMSTANCES GOOD POSSIBILITY EXISTS SUBJECT USED NAME B. NARDI FOR THIS TRAVEL. SUGGEST TAMPA CHECK WITH | END AND ACK PLS Docld: 32293376 Page 2?
Ws Nae 7 ae an i EAL BuREAi OF INVESTIGATI ad . | H ee S. DEPARTMENT OF JUSTICE re ae Boy COMMUNICATIONS SECTION ‘ | Mr. Mohr a OCT 4~ 1963 pal F Saehea | TELETYPE: 19-4-83 - 4-52 Pt 1d DIRECTOR, FBI’ > ROW SAC, TsiPa 92-40! 2. PAGES = — y Ce ; - G gs. » “SANTO raparnycane, ORs, AKA. AR. AUFILE NINE TWO” “pasit THO SEVEN E CHT of. . BA ILY. TELETYPE, e | CHARLES SAMS PAREN, PTOTECT. PARE, MAIL CARRIER SUBJECT-@S | RESIDENCE, TAMPA, AADVISED TODAY. SUBJECT OR WIFE HAVE | RECEIVED NO’ MATL SINCE POSTCARD. Ma, _ oo 4 FRANK’ RIOFFKI,, PCr. PAREN PROTECT - PAREN, KEY LIQUORS, © a “INes, TAMPA, ADVISED. TODAY HIRED A. | PANIELLO, KNOWING GOOD. --Lravor SALESTARN, AND DID. NOT KNOW SUBJECT IS FATHER IN LAW 7 “AT TIME. SOURCE TO WORK WITH PANIELLO THIS COMING WEEK AND WEL. ENDEAVOR ELICIT ALL INFORMATION CONCERNING SUBJECT. | | THIS SOURCE ALSO PERSONALLY. KNOWS JOHN S, DE sp NoneA 7a Wy | JACKSONVILLE, FLA., ‘HOODLUM, FOR PAST EIGHT, YEARS AS USED » TO. BE LIQUOR SALESHAll, sncxsoed. | 8 ocr 8 1969 2 ADVISED “IN. PAST TWO: MONTHS JACKSONVILLE SOUTHERN LTOUORS 5 5 & oon a . > t
AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE : DATE: i _ PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : _RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9} JFK Assassination System Date: Identification Form Agency Information FBI 124-10211-10068 ¥ ra HQ 92-278 1-801 Document Information FBI J SAC, MM DIRECTOR, FBI 08/30/1963 1 LST, ASSOC, FISUR PAPER, TEXTUAL DOCUMENT Unclassified — 4 Redact 10/15/1998 INDEFINITE 6/11/201 .
® * é it Wir. fou ke, [UdcAu UF Hk. 2ouaADUR q Mr. C U. 3. DEPARTMENT OF SUSTICE Mr COMMUNICATIONS SECTION { Mr. D BUG 3.0,1963—~ | Me oe E | Mr. Rosen - Mr. Sullivan___. Mr. Tavel__ 4 Mr. Trotter Tele. Room _- : i i Miss Holmes. } Miss Gandy... | ee awe 8- 30-63 9-56 PM EST HLW © DIRECTOR, FBI /92-2781/ Mi FROM SAC, MIAMI 92-88/ SANTO FRAFFICANTE, JR., AKA. AR. DAILY TELETYPE SUMMARY. STAKEOUT, SUBJECTS MIAMI RESIDENCE, TEN AM TO TWO PM, TODAY, UNPRODUCTIVE. WHITE FALCON REMAINED IN GARAGE WITH , DOORS CLOSED. EUGENIO LEAL POZO NOT AT HOME AND HAS NOT rg RESPONDED TO, MESSAGE LEFT FOR HIM. PCI SALVADOR ZIEGENHIRT MENENDEZ STATES LEAL AND evar se GARCIA NOW CONTROL AN OPERATION FOR WAGERING ON HORSES AND BASEBALL AND IS OF THE OPINION THEY ARE BACKED BY SUBJECT. CORR. _PAPRYXX PARA TWO, LINE TWO, WORD ONE-SHEYED-READ "EVARISTO" END AND ACK PLS ye 4 | 10-59 PM OK FBI WA LLD REC. 92 a, 7§/ gi [ Tu DIS iN | EK121 TNS ee ® SEP 4 igg9. “SSScepey ee GQ SEP 14 1963
JFK Assassination System Date: 6/11/201 . Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10211-10068 \ ‘ RECORD SERIES: HQ AGENCY FILENUMBER: _92-2781-801 . / Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: 08/30/1963 ~ _ PAGES: I SUBJECTS : LST, ASSOC, FISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified © RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: 10/15/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 2 HW 45966 DocId:32293292 Page 1
fo F] IN t Mr. Fouche. [UGLAU UF JR. ZL i.GADUR d . U. 3. DEPARTMENT OF JUSTICE COMMUNICATIONS SECTION .D AUG 3.) 1963—— |e. a - E Mr. Mr. Tavel. 4 Mr. Trotter. i Tele. Room_- , Miss Holmes___. } 1 Miss Gandy. , 8- 30-63 9-56 PM EST HLW DIRECTOR, FBI /92-2781/ FROM SAC, MIAMI 92-88/ G SANTO FRAFFICANTE, JR., AKAs AR. DAILY TELETYPE SUMMARY. STAKEOUT, SUBJECTS MIAMI RESIDENCE, TEN AM TO TWO PM, TODAY, UNPRODUCTIVE. WHITE FALCON REMAINED IN GARAGE WITH , DOORS CLOSED: EUGENIO LEAL POZO NOT AT HOME AND HAS NOT rg RESPONDED TO. MESSAGE LEFT FOR HIN. per[, ss SSCSCSCSC*@d’STARTESS LEAL AND OTHER 4 EvARIgE GARGIA NOW CONTROL AN OPERATION FOR WAGERING ON HORSES AND BASEBALL AND IS OF THE OPINION THEY ARE BACKED BY SUBJECT. CORR._PAPRYXX PARA TWO, LINE TWO, WORD ONE-SHEHED-READ "EVARISTO" END AND ACK PLS 10-59 PM OK FBI WA LLD REC. 9/4 _a& 781 -§O | Seca —=ay BQ SEP 11 1963 HW 45966 DocId:32293292 Page 2
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 : v9.1 HW 45966 OPENING CRITERIA : COMMENTS : DoclId: 32293293 JFK Assassination System Identification Form Agency Information FBI 124-10211-10069 HQ 92-278 1-802 Document Information FBI SAC, TP DIRECTOR, FBI 09/04/1963 2 [Restricted] PAPER, TEXTUAL DOCUMENT Unclassified 4; 11(a) Redact 10/15/1998 INDEFINITE, APPROVAL OF IRS 3 Page 1 Date: 6/11/201 Released under the John Kennedy Wesassination Records ollection Act of 1992 (44 USC 2107 Note}. ases#: NW 45966 Date: 1i-16-201i7
¥ — aa i FEDERAL BURERU GF pavESTrOATIOA U. S. DEPARTMENT OF JUSTICE COMMUNICATIONS SECTIO SEP 4 1963 USCS: orem REVIEWED SY 2aU)FK TASK FORCE aN Sedlos dbs for So IN FULL C] RELEASE IN PART URGENT 9-4-63 9 4-29 PM EST EMC “3 == VY AQ DIRECTOR FBI 92-2781 REVIEWED SY ZEiJFR Task + Fone FROM SAC TAMPA 92-1  2P ON a won : O | sant@-PRAFFICANTE, JRe, AKAs ARew LoASE WN FULL | os RELEASE IN PART | | DAILY TELETYPE. (Q TOTAL DENIAL j SAM JOHNSON, Us. Se CUSTOMS AGENCY, TAMPA, ADVISED SEPT.” FOUR THAT INQUIRY MADE BUAGENTS, OCALA, FLAe; RE KENNETH LATER AND INVESTIGATION INDICATES LATER HAS NOT BEEN RESIDING OCALA. JOHNSON ADVISED HE RECONTACTED MAURICIO SOKOLOFF, SARASOTA, “FLA., WHO ADVISED SUBJECT WAS NOT INVOLVED WHATSOEVER WITH ABRAHAMSON NOR STASI AND SOKOLOFF MET TRAFFICANTE TWO OCCASIONS FACH IN HAVANA, CUBA, THROUGH STASI. ALSO SOKOLOFF HAD APT. IN SAME BUILDING WHERE SUBJECT AND STASI HAD APTS. JOE B. HILL, AIC, IRS, INTELLIGENCE UNIT, ADVISED SEPT. JEK Law l1l(a) END PACE ONE Vr BEGEIAE NOL ayy a G7 SEP 12 1963 : ne HW 45966 Docld:32293293 Page 2?
EK Law lli(a PAGE TWO TP ONE TWO ZERO PC ADVISED PER DISC T TELEPHONE CONTACT SEPT. FOUR, AFTER IT WAS DETERMINED ALL OCCUPANTS GONE, THAT SUBJECT AND HIS WIFE HAVE NOT BEEN AT TWO FIVE ZERO FIVE BRISTOL SINCE MRS. TRAFFICANTE LEFT FOR MIAMI. GIRL FRIEND OF VINCENT LONGO, SON OF JAMES LONGO, REPORTED TODAY LONGO AND WIFE WERE REPORTED IN MIAMI OVER LABOR DAY HOLIDAY. ALRMATL COPY TO MIAMI. END AND, ACK 5- 35 Pe OK FBI WA JDS w pise HW 45966 Docld:32293293 Page 3 ) “I
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 JFK Assassination System. Identification Form Agency Information FBI 124-10211-10076 . HQ 92-2781-809 Document Information FBI SAC, TP DIRECTOR, FBI 09/09/1963 I LST, REL, FISUR PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 10/15/1998 INDEFINITE Date: 6/11/201
; FEDERAL BUREAU OF INVESTIGATION aul — _ U. S. DEPARTMENT OF JUSTICE @ | Mr, Tolse “ener ° COMMUNICATIONS SECTION *- | i, RB rt ~ G ora | ep, BM, h i ¢ TELETYP 2 Mn Callahan f URGENT 9=9-63 6-35 PM EST WRR TO DARECTOR FBI FROM “SAC TAMPA /921/ iP ci SANTO TRAFFICANTE, JRey AKAs ARs € DAILY TELETYPE. WHITE CHRYSLER EARLY Ase, ‘SEPTEMBER-S1K3- “USED SSS BY DAUGHTER, HOWEVER, FORD USED BY SUBJECTS SON-IN-LAW PARKED IN DRIVEWAY ALL DAY. NO INDICATION SUBJECT-S PRESENCE TAMPA RESIDENCE AwM. TODAY. | f pug (9 JAMES C. LONGO OBSERVED UP TO FOUR 0-CLOCK plu. “répay ALONE AT COLUMBIA RESTAURANT. — Se, A. J. GRIMALDI, PRESIDENT, COLUMBIA BANK OF YBOR CITY, /PKOTECT/ ADVISED HE KNEW NEITHER SUBJECT NOR HIS FAMILY HAVE HAD ANYTHING TO DO WITH LOCAL TAMPA POLITICS, SPECIFICALLY MAYORALTY CAMPAIGN AS HIS SON IS RUNNING FOR CITY REPRESENTATIVE TAMPA ELECTION SEPTEMBER ELE- VEN NEXT. SOURCE SAID LONGO TOLD HIM HE HAD BEEN TO ae BUT WHERE LONGO STAYED UNKNOWN. oo FG - oy 79 /- SO A TP ONE TWO ZERO PC ADVISED EVENING 4a ch] SIX NEITHER SUB- JECT NOR HIS WIFE HAVE RETURNED TO TAMPA RESIDENCE AND HAVE NOT HAD TELEPHONIC CONTACT TO SOURCE-S KNOWLEDGE. SOURCE RELATED PANIELLO-S FORD HAS BEAD BATTERY AND SAME REASON FOR BEING PARKED ALL DAY IN DRIVEWAY « SOURCE SAID NO REASON SUBJECT SHOULD RETURN TAMPA BUT MARY JO ‘MENTIONED HER MOTHER WOULD ROP PLY RETURN IN A COUPLE OF oo Aaa pews oe WEEKS. ad 1963 bi, Pr oo SEP Lo | : k p SEP 11.1963 END ACK’ PLS Ween. nf T AS 4 Mthe p aan, OE 7-39 PM OK FBI WA BH aT ee oe , TU DIS |}-pe 4
AGENCY: FBI RECORD NUMBER: —124-10211-10076 RECORD SERIES: HQ 7 _ AGENCY FILENUMBER: —92-2781-809 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 09/09/1963 PAGES: 1 SUBJECTS: LST, REL, FISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 HW 45966 DocId:32293300 Page 1 JFK Assassination System. Identification Form Agency Information Unclassified 4 Redact 10/15/1998 INDEFINITE Date: 6/11/201
7" _ FEDERAL BUREAU OF INVESTIGATION ue U. S. DEPARTMENT OF JUSTICE § COMMUNICATIONS SECTION *- SEPS i963 . TELETYP URGENT 9-$-63 6-35 PM EST WRR TO DARECTOR FBI FROM “SAC TAMPA /92-1/ iP _ Be pet fa?) . f Mr. SANTO TRAFFICANTE, JRey AKAs ARe g-\W PC (mele. _ f Ceo DAILY TELETYPE. WHITE CHRYSLER EARLY AeMes ‘SEPTEMBER. S145-USED SSS BY DAUGHTER, HOWEVER, FORD USED BY SUBJECTS SON-IN-LAW PARKED IN DRIVEWAY ALL DAY. NO INDICATION SUBJECT-S PRESENCE AAMEA RESIDENCE AeM. TODAY. | f * 4g) 19 JAMES C. LONGO OBSERVED UP TO FOUR O-CLOCK PieMe FODAY ALONE AT COLUMBIA RESTAURANT. : VG OTHER 4 [sd presapenr, COLUMBIA BANK OF YBOR CITY, /PfoTeeis ADVISED HE KNEW NEITHER SUBJECT NOR HIS FAMILY HAVE HAD ANYTHING TO DO WITH LOCAL TAMPA POLITICS, SPECIFICALLY MAYORALTY CAMPAIGN AS HIS SON IS RUNNING FOR CITY REPRESENTATIVE TAMPA ELECTION SEPTEMBER ELE- VEN NEXT. SOURCE SAID LONGO TOLD HIM HE HAD BEEN TO MIAMI BUT WHERE LONGO STAYED UNKNOWN. ge ® FA _ 999 /- SOP TP ONE TWO ZERO PC ADVISED EVENING Aah] SIX NEITHER SUB- JECT NOR HIS WIFE HAVE RETURNED TO TAMPA RESIDENCE AND HAVE NOT HAD TELEPHONIC CONTACT TO SOURCE-S KNOWLEDGE. SOURCE RELATED PANIELLO-S FORD HAS BkAD BATTERY AND SAME REASON FOR BEING PARKED ALL DAY IN DRIVEWAY « SOURCE SAID NO REASON SUBJECT SHOULD RETURN TAMPA BUT MARY JO ‘MENTIONED HER MOTHER WOULD OPP LY RETURN IN A COUPLE OF WEEKS 4d LT gy E}.- ed TE t. SEP Tol \963 11983 a SEP 1 END ACK’ sie Ren. LEY re. - Lee’ 7-39 PM OK FBI WA BH NAN eseemem ~ ff HW 45966 TIPoBIG: 32293300 Page 2 /}-~* _
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 : v9.1 Docld: 32293302 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10211-10078 HQ XN 92-2781-810 ‘ Document Information FBI SAC, TP DIRECTOR, FBI 09/11/1963 \ 1 LST, RES, ASSOC, PARTY PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 10/15/1998 INDEFINITE Date: _6/11/201
Released/under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote}. | DATE: 11-14-2017 mene vinta mao ca i Br. Tolson h Dir. Belmont -.} Mr. Mohr. ‘ i Mx. Caspet____ |. Mr. Callahan_— , i FEDERAL BUREAU OF INVESTIGATION U.S. DEPARTMENT OF JUSTICE Me ) “COMMUNICATIONS. SECTION | | SEP1 11963 2 tcoomaaae 5 se Mh mY » Mr. Tave Mr. Trotter. Miss Holmes 4 Biss Gandy—-=. j “URGENT 9-11-63 5-13 PM EST SAF ‘70 DI ETOR, F BI SAC, TAMPA 92-2 SANTO TRAFFICANTE, JRey AKA, AR, “TWO SEVEN ‘EIGHT ONE. - tb ; DAILY TELETYPE. BUFILE NINE TWO DASH TP» “NINE: SEVEN DASH C ADVISED NIGHT OF SEPTEMBER ONE ZERO “LAST THAT JAMES C. LONGO AND ATTORNEYS FRANK RAGANO AND HENRY re) ve Peed 23 “GONZALEZ WERE SEEN AT A PARTY A THE COLUMBIA RESTARUANT AND ey WERE ] ACCOMPANIED BY FOUR UNKNOWN FEMALES WHOM SOURCE KNEW NOT TO BE Tifik wits. | | No ACTIVETY SUBJECT-S RESIDENCE TODAY AND THIS EVENING “TP ONE TWENTY PC ADVISED THAT SUBJECT HAS NOT BEEN IN TELEPHONIC COMMUNICATION WITH TWO FIVE ZERO FIVE BRISTOL. | , MAIMI ADVISED AIRMAIL. END AND ACK NY 2 - 279P/E/O -gha7 PM OK FBI WA LLD 7 ; an SEL Ih 9 rapghe & SEP 13 1963 Cinrreermrry Lal MEG PEAR a7 ME: DocIa: ica Page 2
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 : v9.1 Docld: 32293304 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10211-10080 HQ 92-2781-812 Document Information FBI SAC, TP DIRECTOR, FBI 09/12/1963 2 ‘LST, NUMBERS ACT IN TAMPA PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 10/15/1998 INDEFINITE
taeda 2007 FEDERAL BUREAU OF INVESTIGATION - 4, 4 , U. S. DEPARFMENT OF JUSTICE “REVIE WED BY ye a TASK FORCE COMMUNICATIONS SECTION Sue f Tbe SEP L 5 iJ. oa Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Note) . of DATE: nas 4 pas. Folsot =m || 5, | Me. Belmont—— ON ofalts pai TELE a ok Lond ven - x Rike BASE iN FULL me. Gasper | O TOTAL/ENAL Mr. Rosen Mr. Sullivan——~ Mr. T URGENT 9-12-63 6-30 PM EST VED Mi, Trotter — ; Tele. Reom——— O DIRECTOR, FBI 192-2 781/ Miss Fickmes———~_ |. Miss Gondy— } FROM SAC, TAMPA /92-i/ saNTd-TRAFFICANTE, JR., AKA, AR. y _ DAILY TELETYPE. | He a” SAM JOHNSON, U.S. CUSTOMS AGENCY, ADVISED TODAY HE WILL BE IN CONTACT WITH HIS SUPERIOR, MIAMI, FLA., IN NEAR FUTURE REGARDING WHAT ACTION HIS SUPERIOR TOOK AS TO ASCERTAINING HOW SUBJECT COULD HAVE GOTTEN BACK INTO U.S. WITHOUT KNOWLEDGE OF CUSTOMS. 7 TP FIFTY C ADVISED TODAY SUBJECT NOT REPORTED IN TAMPA NOR TALKED ABOUT BY HIS BROTHERS SAM AND HENRY, WHO HANG OUT DAILY WITH NICK SCAGLIONE AND JIMMY BRUNO AT DREAM BAR, TAMPA, WHERE SUBJECTS-S BROTHER , FANO, IS EMPLOYED FIVE P.M. TO THREE A.M. SOURCE SAID NUMBERS ACTIVITY CONTINUED IN TAMPA AND NO ARRESTS Yh HAVE BEEN MADE FOR TWO MONTHS PRIOR TO CITY ELECTIONS BY THE SO NOR THE PD VICE SQUADS. SOURCE SAID NUMBERS OPERATORS, . NICK SCAGLIONE AND EDDIE BLANCO, FOUGHT ELECTION OF SHERIFF ED BLACKBURN FOR OFFICE OF MAYOR INASMUCH AS THEY WERE ONLY MQ M9 Z7P/ hlxD NUMBERS neo OM ei NOTED INC UMBENT MAYOR JULIAN LANE AND! (EORMBR. alo (68 C. NUCCIO WILL BE IN FINAL ELECTION | ok a SEP 13 1963 END PAGE ONE SiG vecra/sibdetos Page 2 a —
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 HW 45966 Docld: 32293305 JFK Assassination System Identification Form Agency Information FBI 124-10211-10081 HQ 92-278 1-813 d, Document Information FBI ~ SAC, TP DIRECTOR, FBI 09/16/1963 — l / LST, RES, ASSOC, REL, FISUR PAPER; TEXTUAL DOCUMENT Unclassified 4; 10(a)2 Redact 10/15/1998 INDEFINITE Page 1 Date: 6/11/201 Peleased under the John Kennedy WSsassination Records ollection Act of 1992 (44 USC 2107 Note). ase#:i NW 45966 Date: 1i-i7-2017
go - Efr, Tolcen | Br, Belmont Fs Mohr Mr, Casper — | “\ My iy, Cailahz. 2 FEDERAL GUREAU OF INVESTIGATION U. S. DEPARTMENT OF JUSTICE COMMUNICATIONS SECTION | Mr. Catt SEP 16 1963 [ae oe TELETYPE | al Mr. Rosen # Mr, Sullivan i Mr, Pe | j, Mr. Trotter___ [ Tele, Reom x ee LR = ETE Miss Fi olmes_ 725 PM EST WRR j Miss Gon ar f URGENT 9-16-83 u TO DIRECTOR FBI —/92-2781/ , te! FROM SAC TAMPA /92-1/ 1P iS SANTO/TRAFFICANTE, JR., AKA. AR. TP NINE SEVEN DASH C ADVISED TODAY SUBJECT- ‘DAILY SUMMARY. ASSOCIATE, JAMES LONGO, VISITED COLUMBIA RESTAURANT AS USUAL. CHRYSLER BEING USED NO CHANGE AT SUBJECT-S RESIDENCE TODAY. BY DAUGHTER AND NO OTHER VEHICLES OBSERVED. MIAMI NOTE THAT COPY OF ARTICLE IN QUOTE MIAMI HERALD UNQUOTE OF SEPTEMBER: ‘EIGHT, SIXTYTHREE, ENTITLED QUOTE TOP TEN RACKETEER MAKES HOME HERE UNQUOTE NEEDED BY TAMPA TO DISPLAY TO INTERESTED AUTHORITIES! IAT ORLANDO PD. INTEREST OF PD STEMS FROM ___. MIAMI ADVISED AIRMAIL. END ACK PLS | ; 8-25 PM OK FBI WA NH ae “O2-27H1- - 9/3 REC- 106 we SEP 17 1963 ob 1p @ Sop — 4) BY SEP 2363 0k 3 a eee | ue HW 45966 DoclId: 32293305
Released winder 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 ‘ Agency Information AGENCY: FBI RECORD NUMBER: — 124-10211-10082 - RECORD SERIES: HQ AGENCY FILENUMBER: _ 92-2781-814 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 09/13/1963 PAGES: 1 f SUBJECTS : LST, REL, TX LICENSE PLATE, FISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 10/15/1998 OPENING CRITERIA : INDEFINITE 4 COMMENTS : v9.1 8 Docld: 32293306 Page 1
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 TSC 3 Hote). = DATE: 11-14-2017 FEDERAL BUREAU OF iftvCS1IGACUN = UJ. S. DEPARTMENT OF JUSTICE @ COMh MUNICATIONS SECTION SE P 13 u ie SELEGYPE/ URGENT 9-13-63 5-02 PM EST SAF DIRECTOR, FBI 92-2781 FROM SAC, TAMPA 92-1 sant@narFIcante, JIRe,y AKAs, ARs. =i DAILY TELETYPE. oo TP NINE SEVEN C ADVISED TODAY SUBJECT HAS NOT BEEN AT COLUMBIA RESTAURANT SINCE ABOUT MONTH AGO WHEN HE LAST REPORTED SUBJECT THERE. HOUSTON OFFICE DETERMINED A TEXAS LICENSE PLATE OBTAINED “TIME OF SUBJECT-S DAUGHTER-S WEDDING REGISTERED TO A DONALD C. HALL, WHO IS SELF EMPLOYED MUSICIAN AND WHO MOVED TO FLA. AND STILL MAKING PAYMENTS ON THIS SIXTY THREE cur¥roLer BEARING TEXAS LICENSE. . Ay NO CHANGE AT SUBJCT-S RESIDENCE TODAY. CHRYSLER BEING USED BY DUAGHTER, FORD BEING USED BY SON IN LAW AND WHITE CHEVROLET OBSERVED INGARAGE. TP ONE TWO ZERO PC ADVISED TODAY HAS NOT HEARD FROM SUBJECT NOR W EP Sebo cy IF i Lie pes or, 12 ~ 43? rs me \\, AIRMATL COPY TO MIAMI. 47 GF 2 S27Pe - Bl Boer gd *) Tes . ad F ENA DNA ACK “Tr 2¢ 0 ELS ; w SEP 16 1363 ; 6-08 PM OK’ FBISWA. LLD | a yu Dos? SEP 191963 Docld: 32293306 Page 2?