Released under the John F. Kennedy Assassination Records Collection act of 1999 (42 USC Di0T Hotes. DATE: 11-14-2017 JFK Assassination System Date: 6/11/201 Identification Form | | Agency Information AGENCY: FBI RECORD NUMBER: 124-10213-10018 RECORD SERIES: HQ AGENCY FILENUMBER: ‘ 87-66742-131 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 08/26/1963 ‘PAGES: 3 SUBJECTS : CWB, ASSOC, REQ, ACT, RES DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: | 11/13/1998 - OPENING CRITERIA: INDEFINITE t COMMENTS: LS v9] Docld: 32294742 Page 1 12
Released under, (6. Porn. - Kennedy Assassination Records Collection Act of 1992 (44, Wsc 2107 Hote}. DATE: 11- “14-2 oe a y FBI 7 - 0} I | I I | | Date:. 8/26/63 | | Transmit the following in (Type in plain text or code) : | Via ___ AIRTEL AIRMAIL . (Priority or Method of Mailing) i FROM: | "sac, ° cota,” * CHARLES nine ET AL PAN AMERICAN BANK OF MIAMI, FLA. - VICTIM ITSP - MF; ITAR (ACCOUNT ING AND FRAUD SECTION) (00 : MM) Re Tampa tel to Director, and Miami, 7/8/63 Report of SA JOHN P. LENIHAN, dated 8/2/63, at Miami, Fla. Miami airtels to Director, dated 8/7 and 8/21/63. Referenced report requested Tampa advise Miami of any significant items of investigation of SANTO TRAFFICANTE, JR. which would corroborate allegations in instant matter. Referenced Tampa tel set forth location of . TRAFFICANTE, Miami, during 1962 pertinent period then known: The following further observations are noted: Report of SA WILLIAM A. HAMILTON, dated 3/6/62, Miami, in case entitled SANTO TRAFFICANTE, IR. Miami file 92-88, sets forth that subject was in Miami in Jan. and Feb. 1962. The subject was reported in Tampa 3/11-14/62, and was reported back at his Miami residence 3/19/62. Report of SA HAMILTON dated 5/7/62 at Miami sets out the subject met top racket figures at such time in the: Miami area at Puccini's Restaurant on | 3/22/62. Further on - _ . en _ cs gy be Lb 7/2 2-13 / — . |. “f-Chicago (87-19740) 7? : | 1-Denver (87-1318) Gof, 3 03 e5 AUG 28 1963 © 3-Miami (87-16480) __ SOO Sf Cee — " _pGle -92- -88) A —_— a 3 At uF TON MED gt Ey opp A yh 3 taleti rae a iP} Rey ja (Per ©. | . Special Agent in Cheryel='34 tool fy : Docld: 32294742 Page 2?
\ Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote; “DATE: 11-14-2017 uo oy 3 : . 4 ° AN og - . le TP 166265 | | . April 20, 1962, subject was stopped by the Intelligence Division of the Dade County Public Safety Department in ‘Miami. On 5/1/62, subject and his attorney, HARVEY ST. JEAN, appeared Dade County SO, but refused to discuss any information related to his activities. Referenced report of SA LENIHAN, page 9, sets out that in May, 1962, JAMES WILLIAM EGAN received a telephone call while in Denver, from SAM KAY#! in which KAY berated EGAN for causing "racketeers to come around and visit him". EGAN stated that KAY informed him that SANTOS TRAFFICANTE had come to KAY's Office, informing KAY that he wanted. the $112,000 that EGAN and BRAY had given him. Subject was next reported in Tampa on the after- noon of Saturday, May 12, 1962, when he was reported at pa the Columbia Restaurant, in the company of JAMES C. LONGO.. op Former CS TP 51-C, a highly confidential source interested in activities at 2505 Bristol, Tampa, who is nhotain a position to testify, furnished information on 5/17/63, that Miss GEORGETTE, 9570 Harding Ave., Surfside, Miami Beach, Fla., apparently furnished a receipt dated 3/16/62 for _ $30, from a Mrs. J. BRUNO, 8805 NE 9th Court (it-has been previously reported that the subject had an apartment under the name JAMES BRUNO on Miami Beach, and therefore living in Miami Beach, he would have had access to the | office of SAM KAY.). At 11:30 A.M. 5/16/62, subject's car was in his drive- way at his residence, 523 NE 71st St., Miami, but neither sub- ject nor his car were observed on 5/17/62 at his residence in - Miami. On 5/18/62, subject was observed at the residence in Miami, and vwalso in the vicinity of 23rd St. and Collins Ave., Miami Beach.: It is noted that on 5/24/62, former CS TP 51-C, : as above, furnished information which indicated there had > : been a customer's receipt, dated 4/25/62, from "LILLIE RUBIN": store, Miami Beach and Palm Beach, Fla., reflecting a sale to- Mrs. BRUNO, 523 NE 71st St., in the amount of $47.33. The receipt indicated custmer "will call" for the merchandise, inasmuch as a $20 deposit was made. On 5/27/62, at 2:24 P.M., TRAFFICANTE was in the moet No j DocId: 32294242 Page 3