datamatters24/research-document-archive huggingface dataset:
— < ; _ mms a 7p 92-1 LEADS" ‘Cont’ D AT TAMPA FLA. i (1) Will continue efforts to establish confidential F bureau coverage of Subject activities. a (2). Will maintain contact with Intelligence Unit, yo .  “«JRSconeerning. their. "crash". investigation of subject for violation of Internal Revenue . laws. (3) Will maintain contact with sources and — . confidential informants concerning any possible activities they may be able to. develop on ‘subject. ADMINISTRATIVE .Three copies of this report are designated for. Tampa, inasmuch aS one copy may in the future - be disseminated to USA. The telephone toll records for telephone RE 6- 6973 were made. available for.-review by. Mr... DANIEL Sy, O'CONNOR, District. Commercial Manager, General ‘elephone . Co., of Florida. ~~ pe INFORMANTS <t —— | ve = < aitP Tel, is Agent EDGAR ADAIR, Intelligence ft AjZ22 Unit, IRS, Tampa. : a V|% @ SIP 1-2, is 1P.cs 51-c, whose identity is known ~~ 2 S s. 3 =z to Bureau, and. who. has > furnished reliable - = N| a mS information in the past, but whors ts nen unavailable. \ ® 2046 TP T-3, i a (2 a businessman operating ; a service station ‘patronized by subject and his family. ‘TP T-4, is TP 41-Pcr, whose identity is known to the ‘Bureau. -Dt- “JFK Act 6 (4) "Cover Page" | HW 45966 DoclId:322973857 Page 2 ; .
NL 6. LEGITIMATE, ENTERPRISES A. MONTE CARLO CRETNO HAVANA CUBA tty a TP T-1, advised SA FRANCIS X. O'BRIEN on August _ On August 29, 1961, the same source advised it D. ILLEGAL ACTIVITIES , a ee _TP T-1, advised SA FRANCIS X. O’BRIEN on August ° .. a, ‘The New York Office advised" on August 18, 1961 f: . that THOMAS SKINNER, New York State, ‘Commission of Investi- ~ gation, advised August 17, 1961, there was no indication — 2 “money in. bingo. activities of. “EUGENE F. KEANE and WILLIAM P.. . BUCKNER came from the. subject, although: the. subject: ‘had. | made. toll calls to BUCKNER. SKINNER. stated that a confidential source furnished | information that. on or about May 14, 1961, _ B NER, received the following cable from ROY. GORDON, ‘st. . Thomas, Virgin Islands: "Discussion this week on site.. Will - let you know details next week". | BUCKNER then contacted. KEANE. and discussed their purchaze_ of shopping center! in the | AW 45966 DoclId:32297857 Page 3
~ JEK Act 6 (4) On. Monde: ny "August. 28, 1961, subject was observed CAT 8 o! BRIEN ak ad LABADIE in the vicinity of his residence, bronze ‘over peige, Plymouth Fury, bearing. ieee ‘Florida license '3W12674. TP. 7-2, made. available the information on, August 24, 1961, that ‘Mrs. SANTO TRAFFICANTE, 2505: Bristol: Avenue, _ Tampa, had been - in receipt of a communication. postmarked re August . 18, 1961," Tampa , Florida, which read as. follows: "Dear. Aunt Josie, "Mario and. L- thank you and Uncle SANTO very much for the money. Those are the kind’ to gets I also. want to ‘thank you. for. everything you've done for both of us. Thank you for the: two soup ‘plates, the shower and all the. trouble™ you went through. We Feally. appre- - elate At. Love, VIOLET" . ~ It 18. here noted . G20LET. TRAFFICANTE, daughter of Ey. during: the” summer of 1961, marri MARIO -™ } ~ i t N | HW 45966 Docld:32297657 Page 4
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (af 0st 7i07 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: 322927859 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10210-10135 HQ 92-278 1-306 Document Information FBI SAC, TP DIRECTOR, FBI 09/06/1961 1 LST, WHEREABOUTS PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact . 10/08/1998 INDEFINITE il Date: 6/11/201
| Released under the John F, _ Kennedy Assassination Records Collection Act of 1992 DATE: 11-14-2017 a 7 FEDERAL CUSSAU Gr NYE TIGATION . : / U.S. DEPARTMENT OF JUSTICE — ™ COMMUNICATIONS SECTIO Ne SEP 61961 .. Mr, Belmont.—— | Mr. Mohr.———- § Mr. Ceallahan._— |e Conrad. 1 TELETYPE Mr. DeLoach.., | Mr. Malone. Mr. Rosen...——-— t Mr. Sullivan_—— } i Mr. Pavelcun——- f ee Tyotter.——---- 1 { wr. Ingram.—-—— t \ wigs Gandy-—-—- | ae DEF FRED, 96-61 6-57 PM EST PLO a ! | Ny ! To/ DIRECTOR, FBI 92-2781 / es pro bk OM SACy TAMPA 92-1 1P fo & | | SANTO TRAFFICANTEy JRey AKAs ARs DAILY TELETYPE. | YE TP FORTY ON@E PCI ADVISED SEPTEMBER SIX, SIXTYONE SUBJECT HAS 4 LEFT TAMPA AGAIN, WHEREABOUTS NOT YET DETERMINED, TP EIGHT DASH «- Y -— C ADVISED HE IS OBTAINING SKETCH OF SUBJECT-S RESIDENCE AND AS SOON AS OBTAINED WILL PROVIDE SAME, THIS SOURCE HAS BEEN ABSENT 7 FROM CITY FOR SOMETIME. Lo CORR——-LINE 2 WORD-3-SHD-BE-ONE— 146 END ACK PLS Uh DOL , cg 8 Afb] -~ 20% a 7-58 PM OK FBI WA BH og YG2OALEL TU DIS re z qo SEP 8 196% WMP Bes, ir ys ao . aes Abe lipo te ~¢€ Oy n° é _ fer ye @bl ota Shy ay . * RR om adi s 7 a ' Docld:322797659 Page 2?
were told by a female, claiming to be the sister-in-law of JOSEPH STASSI, at the above Brooklyn address on August 28, 1961 that STASSI was out of town and that upon his return to his residence, he would contact the New York Office of the FBI. IIL. LEGITIMATE ENTERPRISES | A. Monte Carlo Casino, Havana, Cuba EK Law 11 (a) In view of the above, attempts to interview JOSEPH. oe STASSI at his residence at 1944 E, 21st Street, Brooklyn,: New York as of September 6, 1961 met with negative results. ._ The New York Office advised by communication dated ; oe September 6, 1961 an attempt by SAs EDWARD P. HARTNETT and 7 ws JAMES M. MC ANDREW to interview KENNETH LATER at his office — te at 120 W. 57th Street, New York City. LATER's attorney, Thee JEROME F, TOBIN, who shares LATER's office, made a call to LATER in order that an interview could be arranged. TOBIN, upon contacting LATER, allowed SA MC ANDREW to talk to him over the phone. LATER used abusive language and stated he’ would not be interviewed concerning himself or anyone else. Mr. TOBIN pointed out that LATER had been dealing with some “pretty rough characters" and probably is afraid. ra Mr. TOBIN made available the pre-trial examination of FRANK BURD, and he advised that he had written Internal — Revenue Service advising them of BURD's money manipu@ations. The New York Office noted that there is no indication - from information developed by their investigations that JOSEPH STASSI and FRANK. BURD printed for TRAFFICANTE. It was further noted that the Internal Revenue Service. at Brooklyn, New York has an income tax case on STASSI and no income tax returns by him (STASSI) have been located to date. The New York Office = further noted that the Internal Revenue Service may possibly : desire to secure further information concerning STASSI and BURD.- 3 PyJaed GAY r (HW 45966 DoclId:32297364 Page 5
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (47 0st Pi07 Hote;y. DATE: 11-14-2017 JFK Assassination System Date: 6/11/20] Identification Form , ~ Agency Information AGENCY: FBI - RECORD NUMBER:  124-10210-10136 RECORD SERIES: HQ AGENCY FILENUMBER: 92-2781-307 . Document Information ORIGINATOR: FBI . FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 09/11/1961 ‘PAGES: 1 SUBJECTS : LST, REL, BUSS, ASSOC, WHEREABOUTS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: _ 10/08/1998 - OPENING CRITERIA :. INDEFINITE a COMMENTS : v9.1 Docld: 32297860 Page 1
(4d USC 2107 Notes” | Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2710 ote} DATE: 11-14-2017 4-41 (Rev. 6-2-61) - Tolson ~ ie a : Belmont —_____ Mohr yh Callahan DECODED COPY a Malone Rosen Sullivan Tavel Trotter I Tele. Room Ingram | Teletype | Candy “DEFERRED ~~ 9-11-61 v 9 Lo / a FROM SAC, TAMPA 112000 4 re Cc 4 4 Sage, VR, SANTO TRAFFICANTE, JRos AKA, AR. DAILY TELETYPE, ‘es TP BY C , MADE AVAILABLE INFORMATION SEPTEMBER 8 THAT SUBJECTS DAUGHTER, D-p MARY JOSEPHINE PANIELLO, TO PROBAELY TEACH SCHOOL AT GRADY ELEMENTARY, TAMPA, TP 50=PCI ADVISED SEPTEMBER 7s UNKNOWN ORIGIN FIRE OCCURRED AT DREAM BAR, AND THAT NICK SCAGLIONE, JR. WAS HAVING INSURANCE ADJUSTORS THOROUGHLY INSPECT MATTER, SUBJECTS PRESENCE IN TAMPA HAS NOT BEEN REPORTED SINCE CONTACTED BY TP lit-Pcl, RECEIVED: 5:05 PM CODING UNIT MN . { os po ed Le pet dB) REC. 23 “ . ae A "OP 12 1963 7 Tere, we mertmemmenn eine van Ne If the intelligence contained in the above message is to be disseminated outside the Bureau, i itis suggested that it be suitably paraphrased inorder to protect the Bureau’s cryptographic systems. af . oo ay Docld: 32297860 Page 2?
JFK Assassination System Date: 6/11/201 Identification Form Agency Information Peleased under the John . Ollection Act of 1992 RECORD SERIES: HQ (44 SC 2107 Note). ase#:NWU 45966 Date: AGENCY FILENUMBER:  92-2781-308 Hi-17-2017 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 09/08/1961 ‘PAGES: 1 SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: = 4; 11(a) CURRENT STATUS: — Redact DATE OF LAST REVIEW: _ 02/16/1999 .- OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS * COMMENTS : v9.1 HW 45966 Docld: 32292861 13 Page 1
a“ es 4-41 (Rev. 6-2-61) ; ie . ene Tolson” ‘ c@) 7 Noss ° | went : ODED COPY ht a : DEC we Cope Pr i Rosfn Sullivan Teer “a Radio — Teletype geniy TZ / REVIEWED BY BBI/JFK TASK FOREE 976 (77 : fo 4.2.92 Nap ame , EFERRED 9-8-61 ON i ° /. a C] RELEASE IN FULL fre l TO 01 RECTOR G# RELEASE IN PART ; TOTAL DENIAL | ut e, | | dy SAC TAMPA 0819.0 Cy TOTAL BRS } o\ @ é “10 \ SANTO TRAFFEICANTE, JRe, AKA. AR. DAILY TELETYPE. EDGAR Lot AD IRS. TAMPA, PROTECT, ADVISED SEPTEMBER KI) ADVISED SEPTEMBER 7 CONTACT WAS HAD WITH JIMMY LONGO AUGUST 28 * WHO TOLD HIM SUBJECT WAS AT HIS TAVPA RESIDENCE. ON AUGUST 29° SOURCE CONTACTED SUBJECT AT HIS RESIDENCE AND WENT TO CENTRAL BANK OF TAMPA WHERE AN ASSOCIATION OF TP 1 PCI GOT LOAN. flrg UPON COMING OUT OF BANK, SUSJECT POINIED OUT BLUE LATE mone 4A STATION WAGON TO SURCE, STATING FBI WAS CONTINUING TO SURVEIL HIM. SOURCE: SAID SUBJECT RETURNED THEN TO RESIDENCE AND STATION WAGON SEEN NEAR RESIDENCE. ON SAME DATE SUBJECT : ALLEGEDLY RELATED HE WAS LEAVING FOR MAIMI. SOURCE WILL AGAIN GO TO MAIMI IN NEAR FUTURE, REC 1372-2 7h/ 3309 MEL eral Gs SEP 12 ier. RECEIVED: 5:17 PM CODING UNIT If the intelligence contained 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. ; Hw 45966 DoclId:32297361 Page 2
Released under the enned uohn F. F y Assassination Records Colt Het of 1997 (ar onan rds ection 11-14-2017 JFK Assassination System Date: Giihet Hotere Identification Form 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 : Agency Information FBI 124-10210-10139 HQ 92-2781-310 Document Information FBI SAC, TP DIRECTOR, FBI 09/14/1961 2 LST, WHEREABOUTS, NEG, REL, ASSOC, B/T INT, ACT, ADMIN | PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 10/08/1998 - INDEFINITE INC TTY a eee v9.1 i i | Docla: 322927663 ‘Page 1 14
V————_—_—_—_———— CO ewe n— a ee ‘ | | vu Docld: 32292875 HW 45966 JFK Assassination System Date: 6/11/201 Identification Form Agency Information Fejeased under the John AGENCY: . FBI Kennedy RECORD NUMBER:  124-10210-10151 ssassination Records ollection Act of 1992 (44 USC 2107 Note). RECORD SERIES : HQ ase#:NWU 45966 Date: AGENCY FILENUMBER: —92-2781-323 <i Document Information ORIGINATOR: FBI FROM: LABADIE, STEPHEN J. TO: DIRECTOR, FBI ‘TITLE: DATE: 10/02/1961 “PAGES: 24 SUBJECTS : LST, ASSOC, WHEREABOUTS, ACT, P/P, INTV, REINA, RALPH, MCLANEY, MIKE, RANDAZZO, STEFANO, LONGO, JAMES COSTA, JACKSON, WILLIE MAE _ DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified > RESTRICTIONS: 4; 11(a) | ot CURRENT STATUS: ~ Redact . DATE OF LAST REVIEW: — 02/16/1999 ; La OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS COMMENTS : 21 Page 1
| Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC F107 Hote;y. 6/11/201 DATE: 11-14-2017 JFK Assassination System Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10210-10141 RECORD SERIES: HQ AGENCY FILE NUMBER: = 92-2781-312 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 09/18/1961 “PAGES: 2 SUBJECTS : . LST, WHEREABOUTS, ASSCO, ACT, SUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: = Redact DATE OF LAST REVIEW: _ 10/08/1998 . OPENING CRITERIA: INDEFINITE * COMMENTS : — eee v9.1 Doclda:32292865 Page 1
PRelgA GAS yaaa. the John F. Kenpedy Angassinahanieacords Collection Act of 1992 (44 USC 2107 Honey" 11i- 14-2017 . U. 5. DEPARTMENT OF JUSTICE / Mr. Tol ee _ COMMUNICATIONS SECTION ERR | 5 | SEP 18 1961 2 ie atch. . > Calihan — . Rosen... | i Mr. Sullivan. { 4 Mr. Tavel__.. P ‘Mr. Trotter. HW Tele. Room ms 5 Mr. Ingram_..__ i ad URGENT J oases 9-48 PM EST VED TO DIRECTOR, FBI /92-2781/ AND SAC, MIAMI /92-88/ OM SAC, TAMPA /92=1/ , Le : SANTO TRAFFICANTEs JRey AKAs ARs DAILY TELETYPE. REREPS SA STEPHEN Je LABADIE DATED AUGUST THIRTY AND SEPTEMBER FIFTEEN, SIXTY ONE aT TAMPA, WHICH SET OUT SUBJECT WAS REPORTED BY TP FORTY ONE PCI AS RESIDING ON COLLINS AVE., MIAMI BEACH, FLAe, AND WHICH LATTER REPORT POINTS OUT SUBJECT WAS REPORTED BY TP FORTY ONE PCI AND TP FIFTY PCI AS HAVING RETURNED TO MIAMI. SUBJECT JUST VISITED TAMPA TO ATTEND a A WEDDING AND WAS LAST SEEN TAMPA BY TP FORTY ONE PCI ON AUGUST TWENTY a NINE AT WHICH TIME SUBJECT ADVISED HE WAS GOING TO RETURN TO MIAMI. -- , RECONTACT WITH TAMPA CONFIDENTIAL SOURCES AT SUBJECT TAMPA RESIDENCE ,- ~ CONFIDENTIAL SOURCES AS ABOVE, INDICATE THAT SUBJECT WOULD HAVE MOST LOGICAL CONTACTS IN MIAMI WITH NUMEROUS CUBAN REFUGEES, WHO HAVE A HERITAGE OF CUBAN BOLITA, WHEREIN SUBJECT MOST PROBABLY WOULD BE Ou OPERATING . SOURCES FURTHER INDICATE SUBJECT COULD NOT OPERATE } WITHOUT THE KNOWLEDGE OF THOSE OPERATING IN BOLITA FOR MANY YEARS. en erent ce een nein ta | THE BUREAU DIRECTED BY TELETYPE DATED SEPTEMBER FIFTEEN LAST THAT TAMPA WAS UNAWARE OF SUBJECTS ACTIVITIES AND LOCATION , THAT IMMEDIATE VIGOROUS | INVESTIGATION WAS EXPECTED TO LOCATE SUBJECT, HIS CURRENT ACTIVITY - AND KNOWING HIS CONSTANT WHEREABOUTS. THE BUREAU y_sp&crricatty \A o~ — — = Ff) = , _END PAGENONE gre 7 22 SEP 19.1961 Ke " g2ch? 21 1984 a ol ° | DocId: 32292865 Page 2?
_ Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 37107 Hote; DATE: 11-14-2017 JFK Assassination System Identification Form 6/1 1/201 Agency Information AGENCY: FBI RECORD NUMBER: — 124-10210-10142 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-313 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 09/20/1961 “PAGES: ] SUBJECTS : LST, WHEREABOUTS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: —Redact DATE OF LAST REVIEW: __ 10/08/1998 . OPENING CRITERIA: INDEFINITE * COMMENTS : —————— ee eeeeeeEeeeEeSSSSSSSESEEEeFE v9.1 S$ Docld: 322973866 Page 1
| Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 3107 Hotey DATE: 11-14-2017 foe 4-41 (Rev. 6-2-61) OC © yl ; ie Tolson .. - Belmont : Mohr —_ Callahan . e ‘ Ingram cxxRadio coleletype = oo ih 7) DEFERRED 9=20~61 / DIRECTOR AND SAC MIAMI | he } 7 Conrad’ DECODED’ COPY sme " Evans ; Malone Rosen Sullivan Tavel Trotter Tele. Room FROM SAC TAMPA 202030 santCrRAFF ICANTE puke, AKA. AR. DAILY TELETYPE. CAPTAIN ELLIS CLIFTON, VICE SQUAD, SHERIFF'S OFFICE, AND CAPTAIN BeoF. BOWEN, INTELLIGENCE UNIT, TAMPA PD, EACH ADVISED SEPTEMBER 18, THEIR SOURCES DO NOT KNOW SUBJECTS EXACT pe WHEREABOUTS IN MIAMI. CS TP 51 C AT SUBJECT RESIDENCE a NEGATIVE ON SEPTEMBER 18, 1961, AND SUBJECT RESIDENCE TOLLS STILL BEING ASSEMBLED FOR BILLING DATE OF SEPTEMBER 44 LAST. DETECTIVE JACK DE LA LLANA, TAMPA PD ADVISED HE VISITED DREAM BAR NIGHT OF SEPTEMBER 18 AND _ ALTHOUGH HE HAS KNOWN CHARLES GONZALEZ, NIGHT BARTENDER, * FOR 20 YEARS, GONZALEZ DISCLA!IMED TO HIM ANY KNOWLEDGE SUBJECTS LOCATION. REQUESTS FOR UTILIZATION OF CONFIDENTIAL SOURCES BEING SENT SEPARATELY. ale - 1 RECEIVED: 62:39 PM CODING eA ners Z- 4785 1-3/3 ee te A © SEP 20 196) mm pe on » Ole} & f WQS) If the intelligence contained 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. f a Docld: 322973866 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC Di0T Hotery. DATE: 11-14-2017 JFK Assassination System Date: 6/11/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: _ 124-10210-10150 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-322 Document Information ORIGINATOR: FBI FROM: SAC, TP * TO: DIRECTOR, FBI TITLE: DATE: 09/29/1961 “PAGES: 1 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 COMMENTS : v9.] Docld: 32297874 Page 1 20
| Rekeased under the John F. Kennedy Assassination Records Collection Act of 1997 ( DATE: 11-14-2017 #8 y a. FX (poorer ' C “FEDERAL BUREAR OF INVESTIGATION C } Mz. Tolson. U. S. DEPARTMENT OF JUSTICE oY Mr. Belmont_— COMMUNICATIONS SECTION Me, Callaien : otP 2 y 1961 Mr. Conrad | ; Mr. DeLoaclYp— fp TELETYPE Mr. Evans. Ldap WEY. NLa.one Mr. Rosen... } ‘Mr. Sullivan. § Mr. Tavel.. i . Trotter —E Mr. Ingram_.._— ‘ URGENT 9-29-61 9-04 AM = REW j Miss Gandy—— | TO DIRECTOR, FBI 192-2781/ AND SAC, MIAMI /S2-88/ FROM SAC, TAMPA /92-1 1 PAGE santoCAFFICANTE, JRey AKA, ARe DAILY TELETYPE. TP FORTYONE DASH PCI ADVISED SEPTEMBER TWENTYEICHT, LAST, SUBJECT Cee NOT TAMPA, BUT WAS OF OPINION HE WILL MEET CASIMIRO HERNANDEZ, PAST PART OWNER COLUMBIA RESTAURANT, TAMPA, AT AMERICANA HOTEL, MIAMI BEACH, AS HERNANDEZ LEFT TAMPA SEPTEMBER TWENTYEIGHT /7\ A 70 BE AT AMERICANA NICHT OF SEPTEMBER TWENTYEIGHT AND (/ SEPTEMBER TWENTYNINE AND RETURN TAMPA SATURDAY SEPTEMBER - THIRTY, NEXT. SOURCE OF OPINION CASIMIRO MAY HAVE BEEN CALLED FOR MEETING OF SOME TYPE AT AMERICANA AS HE IS VERY WEALTHY AND MAY BE FINANCIAL TYPE CONTACT. MIAMI CHECK AMERICANA Ah! IMMEDIATELY AND ARRANGE POSSIBLE COVERACE. MERNANDE2, WHITE, O°” | MALE, THIRTY TO THIRTY-TWO YEARS, SIX FEETTWO, ONE HUNDRED | EIGHT DASH ONE HUNDRED NINETY LBS,, BLACK HAIR, BROWN EYES, MODE _ | OF TRANSPORTATION UNKNOWN. END ey REC: 95 uy na NI MM ADVISED . : } DocId: 32292874 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 Identification Form 6/11/20] Agency Information AGENCY: FBI - RECORD NUMBER: — 124-10210-10155 RECORD SERIES: HQ AGENCY FILE NUMBER: /92-2781-327 } Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE : DATE: 09/20/1961 “PAGES: 5 SUBJECTS : LST, ASSOC, DREAM BAR, MISUR, ADMIN DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT - CLASSIFICATION: — Unclassified RESTRICTIONS: 1B CURRENT STATUS: — Redact DATE OF LAST REVIEW: 05/04/1995. - OPENING CRITERIA: INDEFINITE * COMMENTS : INC MEMO eee v9.1 I Docld: 32292679 Page 1 24
SJ 92-52 . CHARACTERIZATION OF INFORMANS SJ T-1 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 1s an individual with a wide acquaintance in St. Thomas | oo, and is aware of many activities eccurring in St. Thomas.. SJ T=3 formerly from Chicago and acquainted with the top. hoodlum ; element that mayv visit St. Thomas. SJ T=4 4s an individual who is acquainted with the hoodlum element, mainly former hoodlums from Havana, Cuba. alee Saye Rf Nm ee eee
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (42 U5 Fi0T Hote. DATE: 11-14-2017 JFK Assassination System _ Identification Form 6/11/201 _—_ TT ee AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : Agency Information FBI 124-10210-10156 HQ 92-278 1-328 FF eee ORIGINATOR : FROM: ) TO: TITLE : DATE: - “PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : Document Information FBI SAC, MM DIRECTOR, FBI 10/04/1961 1 LST, ASSOC, FISUR PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 10/08/1998 INDEFINITE eee v9.1 Docld: 32297880 Page 1 _ 25 oa
Released under the John ee BAT Fs: ( heb -1A +207 - QO FBI Date: 10/4/61 Transmit the following in AIRTEL : (Type in plain text or code) ; AIRMAIL Via —_ (Priority or Method of Mailing) i ee ee ee ee eee Loe TO: DIRECTOR, FBI (92-2781) FROM: SAC, MIAMI @-88) , SANTO TRAFFICANTE, JR., Aka AR DAILY AIRTEL ff Fisur conducted at residence STEFANO RANDAZZO, J 8865 NE 9th Ct., Miami, close associate of subject, looking forward to the possibility RANDAZZO will personally contact subject. Fisur produced negative results. Federal Bureau of Narcotics, Miami, advised its sources have not been able to establish if TRAFFICANTE t is in the Miami area. MM 492-S is continuing to contact his Cuban sources to determine if subject in this area, but to date, has been unproductive. ie fi. BD. sors a /} Bureau (AM) € 1 - Tampa (92- 1) (Info) : 2 - Miami - . WAH: plm (6) Approved: _ Special Agent iff  CC- Wick Docld: 32297850 Page 2? Bssassination Records Collection Act of “1952 {44 USC 2107 Howey
|; Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 3107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 6/11/201 Identification Form , Agency Information AGENCY: FBI RECORD NUMBER: = 124-10210-10160 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-332 Document Information ORIGINATOR: FBI FROM: SAC, MM TO: DIRECTOR, FBI TITLE: DATE: — 10/03/1961 “PAGES: 1 SUBJECTS : LST, ASSOC, ACT, 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 ; Docld: 32292684 Page 1 27
[ Released under the John FE || DATE; Adsl 422044, No, ful 4 : Date: 10/3/61 Transmit the following in AIRTEL. (Type in plain text or code) AIR MATL sassination Records Collection Act of 1992 (44 USC 2107 Hotey~ | rm ! io py ad Via (Priority or Method of Mailing) o6 TO: DIRECTOR, FBI (92-2781) C 4 / \eROM: SAC, O- (92-88) REY SANTO TRAFFICANTE, JR., aka . , AR DAILY AIRTEL ae MM 492-S, who is familiar with the Cuban activities a in the Miami area, is attempting to locate subject through. . his various sources. . RALPH REINA, former Tampa gambler, advised has not seen TRAFFICANTE for the past several weeks andsstated if - he had tocontact TRAFFICANTE, would call TRAFFICANTE's home t in Tampa, Fla. _ LEON DAVIS, a Narcotics Agent, also trying to locate TRAFFICANTE through his. sources. His knowledge that subject is in this area comes from the Tampa PD. . S. K, KEMP, District Supervisor of the Fla. Alcoholic Beverage Commission, advised he heard subject - was going to open a Playboy Restaurant in the Tampa area. BI - Bureau (AM) S ¢ - Tampa (92-1) (AM) RE 295) my 2 - Miam - C- aA fm 3 35 2 WAH: bam 4 72.2 L we (7) Z tS. G owe ros Approved: a Sent 56 OCT tt eiciw Agent in Charge NN 3 Ol Docld: 32297854 Page 2?