datamatters24/research-document-archive huggingface dataset:
‘Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 23107 Hote}. DATE: 11-14-2017 JFK Assassination System , Date: 6/11/20] Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10210-10180 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2781-345 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: — 10/20/1961 “PAGES: 1 SUBJECTS : ; | LST, ASSOC, WHEREABOUTS, NEG DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified ; RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: _ 10/08/1998 OPENING CRITERIA: INDEFINITE : f COMMENTS : v9.1 37 Docld: 322927904 Page 1
7Released under the Jéhn F. Kennedy Assassination Records Collection Act of 1992 (44 Use 7107 Hotey DATE ._11<14-2017 Ss et 4 Vhs Polson i Mx. Belmont_— ! Ma Mohr. iON 4 Mr. Callahan | TELETYPE 7 Be pean Yeast i. Mr, Rosen... . H Wr. Sullivan . js Tavel_— My. Trotier__——- 4 Tele. Room... |] 1 Mr. Ingram 4 Miss Gandy. } DEFERRED 10-20-61 2-08 PM EST VED etaEcTeRs Fel /92-2781/ AND SAC, MIAMI /92-88/ FRO M SAC, TAMPA /92-1/ oe LD Caw SANTO TRAFFICANTE, JR» AKA , AR. DAILY TELETYPE. cS TP FEVE ONE NEGATIVE OCTOBER ONE NINE, SIX ONE. CASIMIRO HERNANDEZ, PRESIDENT , GREAT SOUTHERN CONSTRUCTION CO., TAMPA, AND PAST PART OWNER COLUMBIA RESTAURANT, TAMPA, ADVISED OCTOBER ONE NINE , SIX ONE, HAS 7 NOT SEEN SUBJECT IN APPROXIMATELY FOUR MONTHS. DOES NOT KNOW WHERE ae SUBJECT LOCATED OR ADDRESS NOR HOW TO REACH HIM. ON OCCASION LAST ; SEEN, HERNANDEZ WAS IN MIAMI BEACH AND TELEPHONICALLY COMMUNICATED - WITH FRANK RAGANO, ATTORNEY WHO WAS STAYING AT EDEN ROC, MIAMI BEACH. THEREAFTER, HERNANDEZ MET RAGANO IN LOBBY OF EDEN ROC AND AT SUCH TIME , SUBJECT WAS PRESENT IN LOBBY. NO ADDRESS FOR SUBJECT ON THIS OCCASION EVER MENTIONED . SUBJECT ONLY SEEN BY HIM ABOUT FOUR TIMES IN PAST SEVERAL YEARS. DENIED EVER LOANING SUBJECT ANY MONEY. ATTENDED CITRUS CONVENTION, MIAMI BEACH, FLA., SEPTEMBER TWO EIGHT, TWO NINE , Sig § @NE, COULD NOT GET INTO AMERICANA HOTEL AS FILLED UP» mp stARY ST operon, ADJACENT, TO _SBe anauice et | np aNd Mex 2 SPES pay ay REO 2 he LD: \ en 3-12 PM OK FBI WA JA. Lo? oct 23 “18612 } | g OK FBI MM LW saa REE at Thy i PAYA ' Ne | WESC 66 OCT 251961 | DocId: 32292904 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: 6/11/201 Identification Form \ Agency Information AGENCY: FBI RECORD NUMBER: 124-10210-10183 RECORD SERIES: HQ AGENCY FILENUMBER: 92-2781-346X1 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 10/23/1961 . ~ ‘PAGES: 1 SUBJECTS : LST, ASSOC, WHEREABOUTS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 10/08/1998 OPENING CRITERIA: INDEFINITE . f \ COMMENTS : v9.1! . 39 | Docld:322927907T Page 1
Y/Released under the John F DATE: 11-14-2017 « 4-41 (Rev. 6-2-61) Tolson —_____ 4 Belmont _____ Mohr Callahan Conrad’ } DECODED COPY so ; Evans Malone ¥> Rosen { Sullivan Tavel Trotter Tele. Room Ingram Gandy DEFERRED J TOC RECTOR AND SAC MIAMI 10-23-61 FROM SAC TAMPA 231850 SANTOCTRAFFICANTE, JRe, AKA, AR. DAILY TELETYPE. TP h1C ADVISED eo OCTOBER 20 LAST, HE WAS ADVISED BY AUGUST C. PANIELLO EARLY a MORNING HOURS, OCTOBER 20 LAST THAT SUBJECT WAS IN MIAMI, FLORIDA, AND DID NOT INTEND TO RETURN TO TAMPA. PANIELLO TOLD SOURCE HIS MOTHER-IN-LAW, SUBJECT'S WIFE, RETURNED TO TAMPA ALONE BY PLANE FROM MIAMI SUNDAY LAST, (OCTOBER 15). TP 8C ADVISED OCTOBER = 6, LAST THAT HE HEARD JIMMIE DUGAN (JAMES DUCA) CONTINUES TO ASSOCIATE WITH SUBJECT IN MIAMI, FLA, WHERE DUGANS BOLITA OPERATION HAS EXTENDED UP THE EAST COAST OF FLORIDA AS FAR AS COCQA, TP hac ADVISED WILL MAKE TRIP TO MIAMI! TO LOCATE SUBJECT AS SOON AS POSSIBLE. MIAMI EXTEND EFFORTS LOCATE SUBJECT, RECEIVED: 5:26 PM MEL If the intelligence ined in the above message is to be disseminated outside the Bureau, it is suggested that it be suitably paraphrased inorder to protect the Bureau’s cryptographic systems. — | N | Docld:322927907 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: 6/11/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10210-10184 RECORD SERIES: HQ AGENCY FILE NUMBER : 92-2781-347 Document Information ORIGINATOR: FBI i FROM: SAC, TP h TO: DIRECTOR, FBI f TITLE: i! . | DATE: 10/24/1961 “PAGES: ] SUBJECTS : LST, ASSOC, TELCAL DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: _ 10/08/1998 . OPENING CRITERIA: INDEFINITE * COMMENTS : . ( v9.4 Docld: 32279279058 Page 1 40
DATE: 11-14-2017 = : ae FEDERAL BURTA or yp a ous a ae, moh US. BEART iG commun SEC OCT2 4 196 Toy, TELETY, | oare: under the John F. Kennedy Assassination Records Collectitn Act of 1997 (44 USC 2107 Hotey > hoe DEFERRED 40-24-61 11-02 AN EST EMC o~} oO o = 7 al] ©2 a oO. rm wy we et wo 8) i} ht pa oe es a> = o n > 2 = he 1 > se = wow w ' FROM SAC TAMPA 92-2 4P : sarreGunet icant, Pe AKA ARe DAILY TELETYPE. TO JAMES COSTA, PAREN IDENTICAL TO JAMES COSTA LONGO PAREN y IS RE SIX DASH EIGHT NAUGHT FOUR FOUR AND SAME HAD TWO LONG DISTANCE TOLLS FOR PAST SIX MONTHS TO MIAMI. ON APRIL TWO CALLED TO MO. SEVEN DASH SEVEN TWO FIVE FIVE AND ON JUNE TWO THREE CALLED TO PL. ONE DASH NAUGHT FIVE EIGHT FIVE. LATTER NUMBER HAS BEEN PREVIOUSLY IDENTIFIED BY MIAMI. MIAMI HOWEVER NOTE THAT THIS t NUMBER NOT ONLY CALLED BY DREAM BAR, JAMES COSTA LONGO RESIDENCE, BUT BY AUGUSTINE PRIMO LAZZARA RESIDENCE ON NUMEROUS OCCASIONS. _ IDENTIFY SUBSCRIBER MO. SEVEN DASH SEVEN TWO FIVE FIVE AND SUBMIT ! | FD THREE NAUGHT TWOS FOR AGRESSIVE POSITIVE INTERVIEW JAMES DUYCA, | AKA, JIMMY DUGAN, _ \ | 3, END AND ACK ae | | . WA 12806°PMOK2FBI WA p> sevice, ee BEL 98 -AW 300 | | MM OK, FBI_ MM SK Qt sd is 08 OO pee <me ceeme| a | TY mee ry | ies scr 24 ion | x a HEC, D-AFFEL ABE Hilt mew ees. Docld: 322927905 Page 2?
v9.1 AGENCY : JFK Assassination System Identification Form Agency Information Date: 6/11/201 FBI RECORD NUMBER: _ 124-10210-10185 RECORD SERIES: HQ AGENCY FILE NUMBER: = 92-2781-348 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: 10/24/1961 “PAGES: ] SUBJECTS : LST, ASSOC, WHEREABOUTS, ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: __ 10/08/1998 7 OPENING CRITERIA: INDEFINITE f COMMENTS : 4l
FD-36 (Rev. 12-13-56) FBI | Date: 10/24/61 Transmit the following in AJR T BE ; (Type in plain text or code) | AIRMATIL |. Via : (Priority or Method of Mailing) | ~ eo ee boo TO: DIRECTOR, FBI (92-2781) FROM: “SAC, MIAMI (92-88) saved-Orapetcanee, Jr., aka AR DAILY AIRTEL pte AL MANHEIM, a PCI of this office and who é } is familiar with Cuban activities, advised he heard that subject was in the Bal Harbour section of the Miami Beach area. Chief G. W. OWENS (NA), of the Bal or, Harbour Police Department, advised he also heard a ; a ; Te rumor that TRAFFICANTE might be in the area. Chief OWENS stated he has been unable to verify this information and will arrest TRAFFICANTE on sight. HARRY BROOKS, Manager of the Sigapore Hotel, of Bal Harbour, states he is acquainted with subject as he was formerly connected with the Hotel Capri in Havana, Cuba, in the gambling casino at that note. He stated he saw TRAFFICANTE approximately two months ago at a restaurant on Miami Beach and has not seen him since. It was BROOKS' belief that anyone interested in gambling would not be at Miami Beach during this period as the beach is dead. t BE (AM) , | , oy I - Tampa (92-1) (Info) 1 - Miami REC: R WAH: mjh _ _ Po Wy aan eer are a itite ) a i} t Approved: [ Ban Sent MM OPer in Charge |56 OCT 31 gt a ' ; ;
SSS en” v9.1 JFK Assassination System Identification Form Agency Information Date: 6/11/201 AGENCY: FBI RECORD NUMBER: _ 124-10210-10185 RECORD SERIES: HQ AGENCY FILE NUMBER: = 92-2781-348 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: — 10/24/1961 “PAGES: ] SUBJECTS : LST, ASSOC, WHEREABOUTS, ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: _ 10/08/1998 - OPENING CRITERIA : INDEFINITE f COMMENTS : ‘HW 45966 DocId:32292909 Page 1
| FD-36 (Rev. 12-13-56) “| Ts . oy FBI Date: 10/24/61 Transmit the following in oA TR TB" (Type in plain text or code) | AIRMATIL I. (Priority or Method of Mailing) | TO: DIRECTOR, FBI (92-2781) FROM: “SAC, MIAMI (92-88) savnd-narPrcanre, Jr., aka AR DAILY AIRTEL . OTHER 4°.’ Wie [ a PCI of this office and who Co / is familiar with Cuban activities, advised he heard re that subject was in the Bal Harbour section of the Miami Beach area. Chief G. W. OWENS’ (NA), of the Bal ey Harbour Police Department, advised he also heard a 7] Ae rumor that TRAFFICANTE might be in the area. Chief OWENS stated he has been unable to verify this information and will arrest TRAFFICANTE on sight. HARRY BROOKS, Manager of the Sirgapore Hotel, of Bal Harbour, states he is acquainted with subject as he was formerly connected with the Hotel Capri in Havana, Cuba, in the gambling casino at that note. ' He stated he saw TRAFFICANTE approximately two months ago at a restaurant on Miami Beach and has not seen him since. It was BROOKS' belief that anyone interested in gambling would not be at Miami Beach during this C period as the beach is dead. \, d FB oreas (AM) T= tampa (92-1) (1nfo) REG. 12 2 Z-AIY y > weenie eRe e : WAH: mjh vad (5) 2M g “OCT 26 1961 _ tf re 7 iy . . | Approved: _“ AN Sent MM COPer \ |56 OCT 31 ei OP HW 45966 DocId:32292909 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:  124-10210-10186 RECORD SERIES: HQ i AGENCY FILENUMBER:  92-2781-1ST NR 348 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: — 10/24/1961 “PAGES: 1 SUBJECTS : ~ LST, DREAM BAR, MISUR, ADMIN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Secret RESTRICTIONS: 1B; 1C CURRENT STATUS: — Redact DATE OF LASTREVIEW: 10/08/1998 OPENING CRITERIA: | INDEFINITE é COMMENTS : EE E——————————————— TT v9.1 42 ' Docld: 32292910 Page 1
“ReTéased “under - ‘the donn F.Kennedy’ Rseaseination Recoris ; (oi DATE: 11-14-2017 . | - : 7 - _ f F + @ et re cs 3 2. Qo. we ts Z velop oLrect ron ACC oT” 1997" (44 USC S107 Hote pete - ot geTioNAL FORM” NO"16 ae fy : ‘UNITED STATES GOVERNMENT BS . Memorandum . CRE TO F Director, FBI SE ne DATED | 10/24/61 - XTTENTION: FBI LABORATORY , ° ELECTRONICS SECTION _ FROM : SAC, Tampa (66-23 F) Puig JUNE supject: SANTO TRAFFICANTE, JR., aka as AR 4 [nA - fon ff Bureau requested to forward to Tampa , a battery-operate a _transistorized radio £rans= _mitter and mic rophone Suitable for temporary ~ “Misur coverage, possibly the "MUTT," or some Sind. / Moth Similar portabie unit of small size. A radio Send: 7s Termite receiver, converter and tape recorder suitable BERET 16 UNCLASSIY TED EXCEPS menor , eer” 2 8 {i for coverage of this unit from an automobile | Sire tts ‘gyiteh : is with 12-volt power will be needed. Sen LT. PRE) : Ka i ‘It is contemplated that this radio. be Rt po a. transmitter will be placed in the Dream Bar, Semel Car V.KoT ary | hee where authority for an installation has been errant Gu ye vi, granted by the Bureau. It will be used at — a intervals until a more permanent type of ; Cine e9% brase "| ' installation can be made. ~ Mod, va ene) It is noted that this equipment was - . o 4 tee described in detail at the May 2, 1961, Criminal <*° : | Intelligence Conference at the Bureau. | Sewel One “Conable ect TEE tery operated Re ceiver Le MoH ov /evmi ' One Sel rey = : (2) Bureau (RM) oO 1 Tampa Earphones <. . . : ~ . of 1 NOt RECORDED Noy 96] — 2 prt, ORIGINAL FILED IN . Docld: 322927910 Page 2?
JFK Assassination System Identification Form Date: 6/11/201 Agency Information AGENCY: FBI RECORD NUMBER: 124-10210-10187 | RECORD SERIES: HQ AGENCY FILENUMBER: 92-2781-349 Document Information ORIGINATOR: : FBI FROM: SAC,MM TO: DIRECTOR, FBI | TITLE: DATE: 10/25/1961 ‘PAGES: 1 SUBJECTS : LST, ASSOC, WHEREABOUTS: DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: _ 10/08/1998 - OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 43
FD-36 (Rev. 12-13-56) laa Oe : ; Sb OC) FBI Date: 10/25/61 Transmit the following in AIRTEL (Type in plain text or code) , Via AIRMAIL , 4 (Priority or Method of Mailing) \ TO: DIRECTOR, FBI (92-2781) FROM: .. SAC, MIAMI (92-88) SANTO TRAFFICANTE, JR., aka AR | . PCI ANGELINA H'LETIURCHERS advised a Cuban madame advised she is acquainted with subject and knows that he lives in Tampa, Fla., and according to her he visits Miami We occasionally using an alias. She could furnish no information as to his present whereabouts in this area. MM 492-S has continued to contact his sources among the Cuban refugees and has been unable to develop any information to substantiate that the subject is presently in the Miami area. - Bureau (AM) 5 - Se 1 - Tampa (92-1) (AM) REG- 69 Po. wor 2 - Mi | J te OD. Wsi/aab . a 274, es K. 108 — 82 OCT 22 196; fe proved? LES rT: ¢ , e ay ve Special’ Wyent in Charge
JFK Assassination System Identification Form Agency Information Date: 6/11/201 AGENCY: FBI RECORD NUMBER : 124-10210-10187 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-349 Document Informati on ORIGINATOR: © FBI FROM: SAC, MM TO: DIRECTOR, FBI TITLE: DATE: 10/25/1961 * PAGES: l SUBJECTS : LST, ASSOC, WHEREABOUTS: DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS : Redact DATE OF LAST REVIEW: _ 10/08/1998 - OPENING CRITERIA: INDEFINITE * COMMENTS : v9.1 43 HW 45966 DocId:32292911 Page 1
FD-36 (Rev. 12-13-56) la WS C) FBI Date: 10/25/61 . nag i AIRTEL Transmit the following in (Type in plain text or code) | Via AIRMAIL | ; (Priority or Method of Mailing) TO: DIRECTOR, FBI (92-2781) FROM: SAC, MIAMI (92-88) SANTO TRAFFICANTE, JR., aka AR | . poy] t—~—“‘CSNCC#CdGVsea a Cuban madame advised she is acquainted with subject and knows that he / lives in Tampa, Fla., and according to her he visits Miami occasionally using an alias. She could furnish no information as to his present whereabouts in this area. MM 492-S has continued to contact his sources among the Cuban refugees and has been unable to develop any information to substantiate that the subject is presently in the Miami area. - Bureau (AM) Sear OD mB 7h) 349 ey - B2 OCT 22 196; r aN oP. Speke , Wye nt in Charge - 45966 DocId:32292911 Page 2
JFK Assassination System Identification Form Agency Information Date: 6/11/201 AGENCY: FBI RECORD NUMBER: — 124-10210-10192 RECORD SERIES: HQ _ AGENCY FILENUMBER:  92-2781-353 - . Document Information ORIGINATOR: ‘FBI FROM: OBRIEN, ARNOLD W. TO: DIRECTOR, FBI TITLE: DATE: — 11/03/1961 “PAGES: 6 SUBJECTS : LST, ASSOC, WHEREABOUTS, ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LAST REVIEW: __ 10/08/1998 . OPENING CRITERIA: = INDEFINITE R COMMENTS : 45
Report Form’ o.. FD: 263 (5+12555.) > - ". . FEDER “ATION Reporting Office ; ’ Office of Origin Date Investigative Period —-- SAN JUAN TAMPA 11/3/61 9/19 = 11/3/62 TITLE OF CASE ; Report made by Typed By: } suas ieee ms aka |_ SA ARNOLD W. O'BRIEN pam JAMES BRUNO. _| CHARACTER OF CASE /- : Synopsis: - REFERENCES : Report ‘of SA ARNOLD W. ‘O'BRIEN, San Juan . office, dated 9 jen Report of SA STEPHEN J. LABADIE, Tampa Office, dated 10 i Miami letter to Bureau dated 10/16/61 (Inter-office) a Report: of ‘SA STEPHEN J. LABADIE, Tampa. Office, dated 10/17/61 - 8 RUC, “ a INFORMANTS: _ ey, : | an Contacted by SA ARNOLD W. - | Informant BRIEN on: - - -1 is JUANITA CARROIE, PCI : 9f2e/6y, and 10/13/61 T-2 is ARTHUR GARDE, . ‘PCL - ao T=3 is CAMILLE DUPLIUEX, PCI 107 3/63 T-l is HARVEY GORDON, PCI . 10/18/61 Approved ' \ oe Specict Agent Po : - ‘Do not write in spaces below ‘ Copies made: ‘ \ G» Bureau. : (gee2782) 2 =- Tampa (92-1 2 - Miami (92-88) — 1] = San Juan (92-52) 1 cc: 09.6 tf i: PME > 3 AAG Crt pep “ | . - a oar fet er , ojmed to you by. the FBI, and neither. it nor its contents are to be distributed outside the agency to: which loaned. - ar rn . 0 8 yo NOV ¥U. S. GOVERNMENT PRINTING OFFICE: 1956 O—3S85319 we f
JFK Assassination System Date: 6/11/201 Identification Form ; Agency Information AGENCY: FBI RECORD NUMBER: _ 124-10210-10192 RECORD SERIES: HQ , AGENCY FILENUMBER: _ 92-2781-353 Document Information ORIGINATOR: FBI FROM: OBRIEN, ARNOLD W. TO: DIRECTOR, FBI TITLE: DATE: — 11/03/1961 “PAGES: 6 SUBJECTS : LST, ASSOC, WHEREABOUTS, ACT DOCUMENT TYPE : PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: __ 10/08/1998 OPENING CRITERIA: INDEFINITE w COMMENTS : v9.1 . 45 HW 45966 DocId:32292916 Page 1
Report Fenn’ o. FD-263 (5-12:55.) <» ~ “ Reporting Office Investigative Period —-- Office of Origin Date ~ TAMPA 11/3/61 9/19 - 11/3/61 Report made by SA ARNOLD W. O'BRIEN CHARACTER OF CASE SAN JUAN TITLE OF CASE Typed By: pam SANTOCPRAFFICANTE P ae, aka JAMES BRUNO . \ ce ANTI-RACKETEERING Synopsis: REFERENCES: Report ‘of SA ARNOLD W. “O'BRIEN, San Juan . office, dated 9 jen Report of SA STEPHEN J, LABADIE, Tampa Office, dated 10 1 Miami letter to Bureau dated | 10/16/61 (Inter-Office) os Report: of ‘SA STEPHEN J. LABADIE Tampa. Office, dated 10/17/61 i “2 RUC < INFORMANTS : . eee ——— aa Contacted ed by SA ARNOLD W. - . Informant be = “ T-1 is PCI 7 9f2e/Sl exit 10/ 13/ 61 OTHER & T2 is ; 10/1 ya T-3 is PCL 10/ yaw Tel is PCL 10/18/ S 1 Approved ial ren | * ‘Do not write in spaces below Copies made: ' DIE BE a G> » Bureau. (oh e783) 0 5. Miami es a —g Nov 6 1981 POE gh 1 - San Juan (92=52) | ere Dui’ . pe . a wt Hei] Gl AC oa, 4 . “ue HAS 2iNCf AE UZ > Y ft el bi | (cover- “Pase) | YEb! bE Maher ; EBT oped to you by. the FBI, and neither it nor its contents are to be distributed outside the agency to. which loaned. ¥ U. S. GOVERNMENT PRINTING OFFICE: 1956 O—385319 t | HW 45966 DocId:32292916 Page 2
Sea SJ 92-52 . CHARACTERIZATION OF INFORMANS SJ Tel is an individual who comes in contact with most individuals _ * who come from the Sttes who desire to invest money in “the Virgin Islands. SJ T-2 is an individual with a wide acquaintance in St. Thomas — a and is aware of many activities occurring in St. Thomas.. SJ Be3 formerly from Chicago and acquainted with the top hoodlum element that mayv visit St. Thomas. SJ T-4 is an individual who is acquainted with the hoodlum element, mainly former hoodlums from Havana, Cuba. ° ‘ . aw ds ao. a ee CS ty ; - alt \ Le Le et ase oa ~,.. ~== | NW 45966 DocId:32292916 Page 3
"Released under the John F. Kennedy Assassination Records Collection Act of 19927 (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 : " re v9.1 Docld: 3229279790 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10210-10196 HQ 92-278 1-357 Document Information FBI SAC, TP DIRECTOR, FBI 11/09/1961 i LST, ASSOC, WHEREABOUTS PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 10/08/1998 INDEFINITE 47 Date: 6/11/201
“Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USe 2107 Hotey > DATE: 11-14-2017 oe wy ry . as ' 4 ie) o., is {- ¢ } CO : "FEDERAL BUREAU OF INVESTIGATION : U. S. DEPARTMENT OF JUSTICE COMMUNICATIONS SECTION, NOV oye" ' . Belmont___. | 4 Mr. Mohr . Callahan. 4 . Malone Mr. Rosen geet" { Mr. Sullivan___ Mr. Tavel. fix, Trotter. DEFERRED 11-9-61 10-36 AM EST EMC sh vinveten FBI 92-2781 AND SAC MIAMI 92-88 FROM SAC TAMPA 92-1 1P SANTOCPRAFFICANTE, JRe, AKA. ARs DAILY TELETYPE. TP FIVE NAUGHT DASH PCI ADVISED NIGHT OF NOVEMBER SIX THAT HE IS‘CLOSE TO JAMES LONGO, JIMMY BRUNO AND SAM TRAFFICANTE AND EVERY INDICATION STILL REMAINS THAT SUBJECT IS IN MIAMI, “Aut THAT SOURCE CANNOT DIRECTLY ASK ANY EXACT WHEREABOUTS. - CASIMIRO HERNANDEZ, JR. ADVISED NOVEMBER SEVEN SUBJECT WAS RESIDING IN MIAMI BUT THAT HE DID NOT KNOW WHERE HE WAS RESIDING, ADDING THAT SANTO DID NOT DIVULGE HIS nal END AND ACK . | WA 10-4/// 10-39 AM OK FBI WA JDS | EE aa vo. Nov 13 1961 rf tf ave Oy eS | OK FBI MM MHO | tu Disc @ JADU Ld fh ane oh Wee \as i . i DoclId: 322929270 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: — 124-10210-10198 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-359 Document Information ORIGINATOR: FBI FROM: LEG, MX TO: DIRECTOR, FBI TITLE: DATE: 10/31/1961 “PAGES: 1 SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: _ 04/06/1995 . OPENING CRITERIA: INDEFINITE * COMMENTS : v9.1 | Docld:322929297 Page 1 i 48 A
‘Released under the John F. Kennedy’ Assassination Records Collection Act of 199? (44 USC 2¥0F Hotere DATE: 11-14-2017 i Ne oa 2, . . “+ STANDARD FORM NO. 64 ~ tL ~s ) Office Memorandum ° UNITED STAYES GOVERNMENT TO Oo: Director, FBI t (92-2781) DATE: 10/31/61 FROM : Legat, Mexico (92-18) ( SUBJECT: (9/14/61, information relating to NORBERTO FUENTES GARCIA was “Partetied to Attorney SANTIAGO IBANEZ LLAMAS, §~ Director of the Inspection Department of the Mexican Immigra- tion Service, in view of the possibility that PUENTES was gainfully employed in Mexico on an illegal basis. aN CO SANTO TRAFFICANTE, JR., aka AR Re Mexico cht airtel 8/20/61. ‘On 10/25/61, Inspector FLORENCIO VIVAS advised that FUENTES GARCIA's case had been assigned to him and that he had been unable to locate FUENTES GARCIA in Mexico. He stated that a neighborhood inquiry at Calle San Juan de \Letran #13, Office 1601, had developed information that FUENTES “GARCIA "no longer was connected with its office." VIVAS stated that he is continuing his efforts to locate FUENTES GARCIA but believes he may have returned to Havana, Cuba. ' LEAD MEXICO CITY At Mexico, D. F. Will follow and report efforts by Mexican Immigration Inspection Department to locate and possibly interview NORBERTO FUENTES GARCIA. SUBJECT SHOULD BE CONSIDERED ARMED AND DANGEROUS DUE TO HIS © L Tt I IMINAT | a) Be Bureau (2 Tampa 92-1) — (5) « 16 Nowe : SY pel | IQ Re 4 Ws& eS - . Q aS  & Yoo 4 OIAI2tan b | Docld:32292927 Page 2