datamatters24/research-document-archive huggingface dataset:
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 6/15/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10197-10316 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-1429 Document Information ORIGINATOR: FBI FROM: DIRECTOR, FBI TO: SAC,MM TITLE: DATE: 08/21/1973 PAGES: 1 SUBJECTS : LST, WHEREABOUTS, UNK DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT. CLASSIFICATION: — Unclassified RESTRICTIONS: 4 _  CURRENTSTATUS: — Redact DATE OF LAST REVIEW: — 05/17/1995 OPENING CRITERIA: INDEFINITE COMMENTS : PEASE v9.4 Docld: 3227867540 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Hote). DATE: 11- 14- 2017 i. airtel 8=21-73 - To: SAC, Miami (92-88) From; .Director, FBI (92-2781) SANTO TARFFICANTE, aka AR i . . . wre Reference Miami nitel to ‘Bureau %-27-73. Legat Rome furnished the following information on 8-16-73: : ‘ Italian Police advised that it received a telegram from Interpol, Washington, D. C., on 8-8-73, alerting police as to the travel of subject to Italy. The Italian : Police advised Interpol on 8-14-73 that its inquiries reveal ‘the subject and wife, Josephine, stayed at Hotel De La Ville’ ' Florence, Italy, on 6-4-73, leaving that city 6-5-73 for an/. \ unknown destination. No other pertinent information was developed by the police. Legat will attempt to determine if Subject visited any other Italian city and on what dates. ~. . . \ . r ‘ ‘ : . . , . . . ot ‘ . . . ‘ \ . ‘2 {05 5 ye a oe RECS GPR ma . ; A Assoc. Dir. 4 . cs Admin. aa Comp. Syst. : . ; Files & Com, _— BAF: bam fy \/ Gen. Inv. (4) : " Ident. Inspection Intell. Laboratory Pian, & Eval. — Spec, Inv. [ go. AED 2S 1 AUG2 11973 ve Training Legal Coun. ~s Cong, Serv. Corr. & Crm. 5 oF AS SCR Research . Press Off. Z Zz 4 Telephone Rm. Rm. _- Director Sec’'y _. MAIL ROOM LJ TELETYPE UNIT __. ,PocId: 32287540 Page 2 , qty en nie * Fer
Released under the John F. Kennedy Assassination Records, Collection Act of 1992 (44 USC 27107 Hote). DATE: 11-14-2017 AGENCY: FBI RECORD NUMBER: — 124-10197-10317 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2781-1430 Document Information ORIGINATOR: FBI FROM: LEG,RO- | TO: DIRECTOR, FBI TITLE: DATE: 08/16/1973 PAGES: 1 SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 05/17/1995 OPENING CRITERIA: INDEFINITE COMMENTS : v9.4 Docld: 322767541 Page 1 JFK Assassination System Identification Form Agency Information
John F. Kennedy Assassination Records Collection Act. of ee (44 ase FE 14-2017 ESSERAL BUREAU OF INVESTIGATION € COMMUNICATIONS SECTION hUS1G6 13 ae Comp. Syst. ___ Files & Com. __ Gen. Inv. Ident. a Inspection Intell, a FIBOO3 52 Leg’ 28-16-73 JRM Laboratory STATE 250° X 9105 aM uRGENT 8-16-73 Tue "10 DIRECTOR FBI NR 246-15 Vv Research Press Off. Telephone Rm. | FROM LEGAT ROME IP Vow . santo GRAFF ICANTE » JR. AKA, AR. a - Md Director Sec’y ORs ITALIAN POLICE ADVISE THAT IT RECEIVED TELEGRAM FROM INTERPOL 1 : ms j WASHINGTON, D.C. ,AUGUST 8 LAST ALERTING POLICE TO TRAVEL OF SUBJECT i TO ITALY. ITALIAN POLICE ADVISED INTERPOL ON 8-14-73 THAT ITS 7 INQUIRIES REVEALED SUBJECT AND WIFE JOSEPHINE REC 3 AT co 27 | Ip LA VILLE, FLORENCE , ITALY ON 6-4-7535 LEAVING THAT ty fone FOR AN 4 ano, Mee GEER) (RcEestiee UNKNOWN DESTINATION, NO OTHER PERRLBNT INFORMATION DEVELOPED BY POLP@E. LEGAT WILL ATTEMPT TO DETERMINE IF SUBJECT VISITED) any’? 201973 OTHER ITALIAN CITY AND ON WHAT DATES. | se EN = at = 2 G ae | F 33° a Whi Bor 5 rn CORNEA 1008 || Docla: 32287541 Page ?
Released under the John F. Kennedy Assaszination Records Collection Act of 19927 (44 USC 27107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 6/15/201 Identification Form y Agency Information AGENCY: FBI RECORD NUMBER: — 124-10197-10318 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2781-1431 Document Information ORIGINATOR: FBI , FROM: LEG, LO TO: DIRECTOR, FBI TITLE: DATE: 08/16/1973 PAGES: 2 SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 05/18/1995 OPENING CRITERIA: INDEFINITE COMMENTS : INC A/T a v9.1 Docld: 3227867542 Page 1
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 Aaa usc 2107 Hote}. “DATE: 11-14-2017 r§ | . _ be ~ . airtel 8-24-73 To: SAC, Tampa AMG 2 27 BJ (43 a ° Ve From: Director, FBI [re ~—-REC- 70 \|,/° SANTO. TRAFPICANTE, JR. Re Legat, London airtel to Director 8-16-73. By communication dated 8-16-73 Legat, London advised as follows: ; Information was received from the Interpol Unit of New Scotland Yard (NSY) on 8-10-73 that they received a cable from Interpol, Washington, advising in substance that captioned subject (borm 11-15-14 in Tampa, Florida, a national leader of organized crime in Florida) was traveling ine in Europe. Interpol was instructed to place appropriate stops regarding the subject; however, if found he was not to be questioned by police, but Interpol, Washington advised. | Assoc. Dir. Asst. Dir: Admin, Comp. Syst. Files & Com. _- fe Gen. Inv. ; Ident. \ Inspection . | Intell. 7 . : Laboratory JEG: bja ; . Wy Plan. & Eval. — (4) Cu! , . Spec. Inv. ) jm tf Training ; sh: 4 Legal Coun. : \G . Cong. Serv. , 4 ( . . Corr. & Crm. a 4 Research FPA ; iN Press on 5 . (en Telephon a Director See’ OS AUG ay (e72 \geuerios UNIT | wee pvocra: 322767542 cas 2
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote)O0-36 (ATE +221sh+14-2017 9 i a — - “ ; | I | FBI | Date: 8/16/73 | | Transmit the following in (Type in plaintext or code) Via AIRTEL | (Priority) | DIRECTOR, FBI LEGAT, LONDON (92-66) (RUC) SUBJESTZ SANTO TRAFFICANTE, JR. AR Information was received from the Interpol Unit of New Scotland Yard (NSY) on 8/10/73 that they received a cable from Interpol, Washington, advising in substance that captioned subject (born 11/15/14 in Tampa, Florida, a national leader of organized crime in Florida) was traveling in Europe. Interpol was instructed to place appropriate stops regarding the subject; however, if found he was not to be questioned by police, but Interpol, Washington advised. ~ Legat, London previously had a file re subject which was destroyed in accordance with current Bureau regulations. \/ Above submitted.for information of Bureau. - Bureau BAN) @- Foreign Liaison nes 1 - London WAK:ejg (5) =a spy @ 3 7% § i en oS ae v3 ah Bote Approved; —_ Es Sent LM Per Special Agent in Charge U.S.Government Printing Office: 1972 — 455-574 « Docld: 32287542 Page 3 a ee UF i
Released under the John F. Kennedy Assassination Records Collection Act of 199? (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 6/15/20] Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10197-10320 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2781-1433, 1434 Document Information ORIGINATOR: — FBI FROM: LEG, RO TO: DIRECTOR, FBI TITLE: DATE: — 10/24/1973 PAGES: 2 SUBJECTS : [Restricted] ; DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 05/18/1995 OPENING CRITERIA: INDEFINITE COMMENTS : INC MEMO a v9.1 Docld: 3227687544 Page 1
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Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 27107 Hote). DATE: 11-14-2017 JFK Assassination System Identification Form. Agency Information AGENCY: FBI RECORD NUMBER: — 124-10197-10322 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-1436 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: - TITLE: : DATE: 03/29/1974 PAGES: 15 SUBJECTS : LST, BKG, PERSONAL HISTORY, CRIMINAL RECORD, OC AFFIL DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LAST REVIEW: — 11/09/1998 OPENING CRITERIA: INDEFINITE COMMENTS: INC MEMO v9.1 Docld: 3227687546 Page 1
"Released under “the John F.’ Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote}. DATE onvaldond 2017» roo. : : , . , > MAY 1962 ES@ITION GSA FPMR (41 CFR) 101-11.6 “ _ = UNITED STATES GO Memorandum TO :!DIRECTOR, FBI (92-2781) | pate: 3/29/74 FROM : SAC, TAMPA (92-1) (P) SUBJECT: SANTO (Oretcavre, JR. AR 00: MM got st ‘SS yo ‘ Re Legat, Rome letter to Bureau, 1/25/74. ne Enclosed for the Bureau are five copies of an LHM dated and captioned as above for dissemination to Legat, Rome. Enclosed for MPSiil ate two copies of above LIM and one copy of referenced letter. ADMINISTRATIVE: INFORMANTS : TP T-1 is MM 416-C, whose identity is known to the Bureau. TP T-2 is revealed in a confidential report. of G formerSAC GEORGE R. MC SWAIN who made a copy of his report © . available to Chicago Office concerning investigation of the Havana Hilton Cassino. - . . TP T-3 is FRANK GENTILE, who operates a poker table in the cheap backroom section of the Sans Souci and who has been connected with various activities in the Sans Souci for a number of years, who, on his own admission, has been convicted on a homocide charge in the mid-1920s, released on parole, deported to Italy about 1928, after having served a few years of his sentence and who cannot return to the U.S. This source has furnished reliable infor- mation in the past , | DERS ey Pets RECO 73-977 14 3G Ee Cee [ded ; OF mrccan (Enc. 5) ENCL SURE Dy) - Miami (92-88)) (Enc. 3) @ APR:3 1 2 - Tampa : GAK:cbb | (6) | Davnendel LHW ST: FOr (ta 6-7. 74 HAO 41974 .S. Savings Bonds Regularly on the Payroll Savings Plan ; Docld 97967546 Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 199? (44 USC 27107 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 : te v9.1 Doclda: 3227867559 Page 1 JFK Assassination System Identification Form Agency Information FBI . 124-10197-10335 HQ 92-278 1-145 1 Document Information FBI RICO, H. PAUL DIRECTOR, FBI 03/27/1975 5 LST, RECORD OF TRIPS TO AND FROM COSTA RICA PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 11/09/1998 INDEFINITE Date: 6/15/201
t of 1992 (44 USC 2107 Hote). a Sa under the John F. Kennedy Assassination Records Collection Ac { Rad i ; revi, Pree: Docld: 3227867559 Page 2? 11-14-2017 @ ED-263 (Rev. 1-7-72) FEDERAL: BUREAU OF INVESTIGATION REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD MIAMI MIAMI 3/27/75 7/1/74 - 3/17/75 TITLE OF CASE REPORT MADE BY TYPED C) H. PAUL RICO ign SANTO. TRAFFICANTE, _JR, , aka 19 CHARACTER OF CASE AR REFERENCE Report Gf SA ANTHONY AMORCSO, JR., dated 6/24 4/74, at Miami. >. | LEADS / TAMPA “| AT TAMPA, FLORIDA . ~ [2%] NONE RECOVERIES — ACCOMPLISHMENTS CLAIMED CONVIC, FINES SPECIAL AGENT APPROVED IN CHARGE .DO NOT WRITE IN SPACES BELOW COPIES ep Bureau (92-2781) 2? 1 ~ USA, Miami 1 - Miami Strike Force (Attn: DOUGALD MC MILLAN) 2- Tampa (92-1) oo, 2- Miami (92-88) CASE HAS BEEN: SAVINGS PENDING OVER ONE YEAR gives NO PENDING PROSECUTION OVER SIX MONTHS “(ves Eno heloge ana Dissemination Record of Attached Report Agency Request Recd. Date Fwd. How Fwd. By COVER PAGE
Released under the John F. Kennedy Assassination Records Collection Act of 1992? (44 USC 27107 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: 322787560 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10197-10336 HQ 92-278 1-1452 Document Information FBI LEG, RO DIRECTOR, FBI 04/01/1975 1 [Restricted] PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 11/09/1998 INDEFINITE Date: 6/15/201
unWef. the: John F. _ Kennedy: Aseagpination Records Collection Act of' 1992 (44 USC TE} | 11-14- -2017 ; 2 . . en oa ”-” OPTIONAL FORM NO. 10‘ © * ‘ ’ MAY 1962 EDITION'” . a . : : 7 Js, GSAS FPMR (41 CFR); s01-11. ry : eC te ‘ “UNITED: STATES g cet ‘ i \ i. a -} . 7 ay 4 i ane) i¥ector, “FBI “(2 me) DATE: Abril L975 “© gupygor:. an Ry aka: ea : ee a "os Gate May ReRonlet’ February 6, “1975. oe The: “Céht¥aY ‘Bureau, ‘criininal Division, . italiani National Police CINP)>,.. ‘Rome ,: Italy, ‘advised yethat. alerted. police, districts. in Italy. have not 3 Bureau: “(1 - For (2: = ‘Tampa. 92-1): , 7 ne _Legat ,' London: ' (92- 66) 4sontieeet) TB APR 3010-108-02: sl Savings Bonds Cains on the Payroll 5 avings Plan - | Dobra: F2287 5
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 : v9.4 Docld: 322767561 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10197-10337 HQ 92-278 1-1453, 1454, 1455 Document Information FBI LEG, MX DIRECTOR, FBI 05/15/1975 4 LST, TRA TO COSTA RICA, HOSPITALIZED, ASSOC, B/F INT PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 11/09/1998 INDEFINITE INC 2 MEMOS Date: 6/15/201
Released under. _the ‘John F.. Kennedy Assassination Record: Hote}. be, DATES vags 14- 2017 : P ri : Pd - Lob ONAL: FORM NO. 10 - 4  e MAY ‘962"EDITION*. : : SSAFPMR Can: CER). 101-11. 3: ; ‘Collection Act. of-1992-(44 Use FS = sopyect “pee it 1 a Part-time employee. pry advised’ on’ 5/7,/75:: that. ae : (protec ee “ofthe: Us S. “Binbassy-_ in, Costa, Rica Slecr. . captioned’ “subject had. been “hos pit lized: at:San. Jose; wenn, _ -Costa’ Rica, at the: Clinica Biblica-from.8/2-to- 8/10/75. ft. oy _, Subject. reportedly® had: a. light heart: attack. ‘and’: upon. “Helease 2 |. from:.the-shos pital ‘was. ‘enroute. to. ‘Bogata, Colombia, .. -where., he- ye ys had® appointments. with: an: inter: tionally=known, eye” ‘surgeons: ney At’ the. Clinica. ‘Barraquere.” * ete ay Oe Foye wey ubj ect has Visited, San. Jose. “Source stated | ges 52% oe ‘He, further stated. that. : Pais Sakic Service and’ at. was ‘dete. rare incomplete since ‘the | date” Of" ; “Source « wala “the B® ov (3) Bureau «.. = arn © i Toneien: ‘Waison™ Unit), Caracas’) 2 : V92= 88). ”.92- 1 La it ee sae : Serf Mee € (2 2. ‘=-Mexico ‘City. (1 -$:4162-8) 7 By ¥. S. a Bonds is Rear ‘on ‘the Pel Saves fs Docld;32907561. Page 2 a a
“Released under the John, F. “Kennedy Agsassination Records Collection Act of 1997.(44 USC: 2107. Note),. DATE: W4-14-2017— go i ce Le “ S Ce ve eel y a anne Pee te Loe wo pe | - LEADS’ ve peg eee re fp fee . vie oS . car, CARACAS © , ; os Bo OS A” op BocaTTa. ScgOLOMBIA: “WiLL hake: 2 appropriate : checks ait: ‘the Clinica ‘Barraquere where . subject: is supposedly 7 © ~ "we 11-known.:and where ‘he has. been. treated on a-numbervof (-0 57.) ~ occasions: by) an inte¥nationally-known. eye ‘surgeon... pene So oe “MEXICO. Clty ie | anny foes : a AT SAN JOSH, COSTA RICA: Will maintain contact. * with: ‘sources and: will continue* to’ ‘check official records " - : .,"concefning. travel. ‘and: activities | of. the. subject... . re vt 7 : % a! ol ” . : * " me ‘ at wt * » . a + on eros ? : . : : ‘ \ . oe . a + 3 ' a aon os re, . st oo * Ry : . ¢ » * deo . : ‘ te : " ys . Lk " 7 an an a . at : ‘ . fer 5 . : Tae . . es ee . , eos - ao - 2 te . : + : ° , - yet . + Noo . ¥ 4 : : we es . : ¢ * ee so } we rt : . + ‘ ~ % : oo . . ‘ : . i] / <\ y aoe te ote . . a . ? . . : ts ' a9- GL 2 ft. a ‘ a so. . . 4 . . . "y 6 a . “ . Nat . "$* L - oy . ™ - : . . 4 “4. ‘Docla:32287561 Pagé 3...: or a arn
* Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote}. DATE rduk nol 2017 . MAY 1962 EDITION a , OSA FPMR {41 GFR) to1- 11.6 ” “UNITED STATES GO§ ~ Memorandum _TO  ¢ FRECTOR, FBI (92-2781) DATE: 0/9/66 FROM SAC, TAMPA (92-1) (P) . SUBJECT: gud fuarezcarm, JR., aka lk . ‘Enclosed for the Bureau for suitable dissemination is the original and three copies of LHM captioned RICHARD EDWARD VALDES, . “ TP T-] referred to in enclosed LHM is Mrs. JOHN . KREGE, Apt. 2, 1538 Farnell Road, Decatur, Ga., who furnished information to SA JOHN P, GRANFIELD. TP T-2 is NY 3368-C-TE. TP T-3 is MI 623-C-TE. TP T-4 is TP 120-C, “who furnished information to SA JOHN A. AMBLER, hi] @- Bureau (Encs, _ sENCLOSUR 2- Tampa —_ |} JAA/ mw / \- 4 ‘) > y 1% vu % f yee , pwe . \/ pe ; Sy 3 MAY 9 1966 He ww T7100 Buy U.S, Savings Bonds Regularly on the Payroll Savings Plan ckds-82288969 Page
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote}. Date: 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: 3227867566 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10197-10342 HQ 92-278 1-1459X Document Information FBI SAC, MM DIRECTOR, FBI 10/01/1975 70 LST, MISUR LOG PAPER, TEXTUAL DOCUMENT Unclassified 1B Redact 11/12/1998 INDEFINITE l INC LOG 6/15/201
| Reteasea under the John Assas#ination Records Collection Act of 1992 (44 USC 2107 Hote}. DATE: 11-14-2017 J | . FD s (Rev. 3 22 64) wt Gi. cat i 1 “=, a i { ? FBI | i a * | - Date: October 1, 1975 | f | . 4 aioait the following in ee iN ; ' (Type in plaintext or code) . 7 . | i, AIRTE - (Priority) i | tbe _ TOs DIRECTOR, FBI FROM: SAC, MIAMI (66-3346) SENSTUDY '75 Re Bureau telephone call, 10-1-75. Enclosed herewith are Xerox copies of logs resulting from coverage through MM 834-C* which, according to Bureau records, was operative 8-9-62 through 12-12-62. . Gen P IE Coy If Bureau will refer to JUNE letter dated. 10-19-62, under caption, "SANTO-TRAFFICANTE, JR., aka, AR," Bufile Van 92-2781, it will be observed that problem was encountered C with the source approximately 9-26-62, due to an electrical storm. Monitoring was continued from 9-26-62 through 10-16+62; \ “however, on that date, as logs will show, the equipment wa shut off. It was not possible to retrieve the defective MATE until 12-12-62. By letter dated 12-13-62, Miami reported that MM 834-C* was discontinued at 5:00 p.m., 12-12-62. , G2 -a9k) bs} ~~ 278/- Sodas TRapefent® TC™ 0 G9 2791 -194IK 5 -f/s// Ce POLY ; . } ode (@- Bureau (Enc. )(AMSD) (RM) aia i - Miami ; q sLMinjs #2 pec 811975 4 TEMAS CIEE oun, Seb nermeegcer tale Z if a) 4 A VA oF . 5 \ nig a Approved; Sent eM Per <3 Cie Special Agent. in Charge . U.S.Government Printing Office: 1972 “4p Docld:3228%566 Page ?
Released under the John F. Kennedy Assazsination Records Collection Act of 199? (44 USC 2107 Hote}. Date: DATE: 11-14-2017 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: . PAGES: SUBJECTS : LST, TRA, CENTRAL AMERICA, ASSOC DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 Docld: 32287567 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10197-10343 HQ 92-278 1-1460 Document Information FBI LEG, MX DIRECTOR, FBI 10/02/1975 2 PAPER, TEXTUAL DOCUMENT Secret 4 Redact 11/09/1998 INDEFINITE 20 6/15/201
ag eased under the John F.. Kennedy Assassination Records Collection Act. of 1989 (44' pote). _DATE:. 11- 14- 2017. re my veo _ LT ae ae STATES ‘GOVERNMENT tap i Kj) “Memorandum re To. 3 RIRECTOR, FBI (92+ 2781) eg) oe ware 10/2/75 A IN Ap,  yextco CITY:  to-iay (PY oe ~ RAFFICANTE) Rs) eka. Ps fh a re | “Bete sliy or” ‘ADF Cee - Re Miami Letter’ ‘dated. 6/5/75. ce, ; A 8 we GUILLERMO- SOLIS, Department of ‘Ceiminal’ ‘Tnves=! ae a”. tigations, “Costa Rican National Police, who is assigned ‘to ~ >< Et _the Security Detail ‘at the International Airport at San.” & a. ' Jose on: 9/10/75: advised that “SANTO: TRAFFICANTE. ‘arrived in — Pe “San Jose on 8/5/75 via.COPA Airlines from: Panama. Subject - Ki 7 - reportedly had beet ‘arrested or detained in Panama. Subject © « departed. Costa Rica 8/9/75 en-route to Miami and again: | ~E arrived Costa ‘Rica: on 8/18/75 via.LACSA Airlines - from,Miami.. E: He’ reportedly departed Costa Rica’ on 8/31/75 en route to. on _ Santiago,,, Chile; Lima, Peru; . and. Buenos Aires, ‘Argentina: ey -He returned to Costa’ Rica on’ the morning of 9/10/75 from ae = » Panama aboard LACSA. Plight | 610. Tha ; : ‘ Source indicated that’ “TRAFFICANTE is met at. ‘the: “San Jose ‘Airport, on each-ctcasig “of his- arrival into. : Costa Rica by EVARISTOAGARCIAPWIDAL. - Source. indicated’ that GARCIA VIDALepoértedly has a élose association with - Colonel ‘ROSEND ERRERA, Chief of the Department of Criminal. . Investigations, Costa Rican National Police, and Witt MARTO— ° <CHARPENTIER>~COSta Rican. Minister: of Public: ‘Security.- , t Saeyect reportedly” “Owns a th in A Ene Barr tomLas Americas oa in San Jose. fi seredane Lond Meepicse BS otect), Panama’ ‘National . ‘Guard; Panama City, Panama, on 9/11/75, advised that. .sybject] - was detained 18/2/75 at. .the Tocumen International Airport A /oo> at Panama sity. pubject was accompanied by his*wife;. |. : - JOSEFIN QUEZA! and by one ANSELMO ROBERTO PASSINT.. Ce emp loyée. of 1 of a) ame Casinos of Panama... Subject!: s STteG a Oe Bureau LG, _ he i ia Of | hes n fazcon unit) = 7 “i ee . (1 -' Foreig tg oO ~ Miami) (92- 798) aps Ave ren arr a 2 - Mexico City §°- | re » i Na ee (r - 162-8) 7
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (42 sc FioT DATE: 11-14-2017 . o2 : co “oO ° % ° Be r\ : . Yer Nw ‘ , C B WFO 9-2065 through 1-D were handled exclusively by ELIZABETH FOTHERGILL, 1 Assistant to Ambassador, British Embassy, WDC. He advised that FOTHERGILL will be available for fingerprinting in the event her prints are needed for elimination purposes. Items 1-E through 1-H were furnished by Mr. GEORGE CLIFT, Department of State, Bureau of Inter-American Affairs, Office of the Coordinator of Cuban Affairs, Room 6909, on | 6/11/68. CLIFT advised that items 1-E through 1-H were received at the Spanish Embassy, WDC, on 6/8/68 and were handéd“over to the Department of State. He further advised that numerous people have handled these items. CLI could furnish no additional information in this matter. (STATE déEP'T. NFO IS see) © Gren) Pee dos AUTHORITY 4/25/76 Intelligence Division, Metropolitan Police Department (MPD), was advised information contained in LHM and dissemination is being made locally to that agency. FBI Laboratory is requested to conduct suitable examination in an effort to develop latent fingerprints and retain the original of all items 1-A through 1-H for possible typewriting examination. WFO continuing investigation. AWA Eh OF, Docld: 3227687592 Page 3
“and: oe INL Are al senator rae pert gales. che Faneuasion, Sno warrants” or‘ 1e"same ry x et, contact s.-4 ceed ta