datamatters24/research-document-archive huggingface dataset:
o™ f FD-302 (Rev. 1-25-60). \_ FEDERAL BUREAU OF INVESTIO®r1ON a "o¢ “ cs ” . ~~ — Date _ June 1, 1962 CHARLES M, CUCCIA, ‘owner and operator of the Miami Cluteh Company, 111°N. W. 20th Street, advised he lives at 531 N. E. 7lst Street and also owns the house next door; 523 N, E, 7ist:Streét, which he rents. At the’ present. time, : SANTO |  TRAFPICANTE: and his wife rent the housé at 523 N. E. 7ist Street. Mr.. CUCCIA advised TRAFFICANTE, has. rented, this house... for approximately. one: year, paying | #100. 00° per month, whieh’ he always ‘pays in cash. Mr. CUCCIA advised he seldom sees: ‘TRAPFICANTE, but - has spoken to him occasionally He said hé did not knew. TRAFFICANTE before he rented his house, but did remember reading an article in a Miam4 newspaper which stated that TRAFFICANTE had beén involved in gambling activities in Cuba before the Castro Government assumed control. Mr, CUCCIA said TRAFFICANTE had volunteered the information that the FBI was . investigating him and -teld him that if the FBI asked him any questions ,. to. tell anything they wished to know. Mr,” CUCCIA’ ‘Stated that TRAFFICANTE ts wifé is named ps JO and that his wife ‘is on friendly térms with ner. He Stated . i that she makes frequént: trips and his wife told him she goes . to Tampa,. Florida, _ Mr. CUCCIA said Mrs. TRAFFICANTE’ stays in Tampa about half the time. ‘He’ said ‘TRAPFICANTE | also is “fre- quently away © from ‘523 N. Ey “ist Street, usually for’ three to four days,’ and ‘he assumed hé: also goes to Tampa: but he, eo said he could not. be: certain of this. Mr; -CUCCIA Baid. he has. ‘never seen TRAFFTCANTR with “another womans. and’ did™ not remember seeing any visitors at. 523 N. E; ‘T1st "Street. re yt re | eM, cuccla further advised hé knew nothing eoncérning | the activities or associates, of TRAFEICANTE, ae nt by _SA JACK LOUIS MARSHALL rma Date dictated . 5/28/62. . This document contains neither recommendations | nor conclusions ‘of thé FBI. It As the property of the FBI “and is loaned | to your agency; it and its ‘contents‘aré not to be distributed outside’ your agency. . . : t I 4 i Docld: 322789505 Page 5
JFK Assassination System Date: 6/11/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10201-10290 RECORD SERIES: HQ AGENCY FILENUMBER: 92-2781-569 Document Information ORIGINATOR: FBI FROM: SAC, MM TO: DIRECTOR, FBI TITLE: DATE: 06/19/1962 “PAGES: I SUBJECTS : LST, TRA, SUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT. CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 10/13/1998 [ OPENING CRITERIA: INDEFINITE f COMMENTS : vo vO.) 32 ; ; DocId: 32289514 Page 1
ae la Cue oe : eo | gen oF vESTEATCR ( > _ : too C. ee wcranTwEnt orudsiee \ 5B a yr \” | ea SECTION rood \ | . . , Sullivan_—_— , . Tavel. 6"19-62 . PM 4-25 PM EST L BAW } Tele. Room. i N Miss Holmes—_— 7 © DIRECTOR '/92-2781/.AND SAC, TAMPA /92~1/ | Miss Gandy FROM SAC, MIAMI /92-88/ 1 P- “SANTOTRAFFICANTE, JRey AKAs ARs ( SUBJECT OR WIFE NOT OBSERVED, MIAMI, SINCE JUNE FOURTEEN LAST, THURSDAY LAST. SIXTYONE FALCON WHICH SUBJECT USUALLY DRIVES OBSERVED PARKED IN GARAGE AT RESIDENCE FIVE, TWO THREE NE SEVENTY FIRST ST. ON JUNE EIGHTEEN AND NINETEEN vos " LAST. UNABLE. TO LOCATE FIFTYNINE CHEVROLET, FLA. LICENSE ~ ae "THREE W ONE TWO SEVEN THREE SIX WHICH WIFE USUALLY DRIVES. ae CHARLES CUCCIA, PCI, NEXT=DOOR NEIGHBOR ADVISED HE HAS | NOT SEEN SUBJECT OR WIFE SINCE LAST WEEK AND HE NOTICED THERE HAVE BEEN NO LIGHTS AT NIGHT IN THE HOUSE. — | * TAMPA ATTEMPT TO DETERMINE WHETHER SUBJECT AND WIFE ARE IN TAMPA. IF LOCATED, PLACE: UNDER SURVEILLANCE AND | IMMEDIATELY ADVISE MIAMI. ALSO ADVISE MIAMI IF INFORMATION - yy IS RECEIVED THAT SUBJECT HAS BEEN SEEN IN TAMPA. END ACK PLS TP WA 5=28 PM OK F IXX SFBap A. RL | HP Pedle B 90-27 MIN PLS Mla gy REC- 91 . a SFP fay’ Ty DIscV |. bit BS OTA es ae ae Ga ORY, | DoctId: 3227399514 Page 2?
JFK Assassination System Date: 6/11/201 Identification Form Xv gp Agency Information AGENCY: FBI RECORD NUMBER: _ 124-10201-10294 RECORD SERIES: HQ i AGENCY FILENUMBER: = 92-2781-573 Document Information ORIGINATOR: FBI FROM: SAC, MM TO: DIRECTOR, FBI TITLE: DATE: 06/23/1962 PAGES: 1 SUBJECTS : LST, SUR, RES, TELCAL DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW = — 10/13/1998 = OPENING CRITERIA: INDEFINITE COMMENTS : ‘ 7 i i | i i i a EEE EE Ena EIEInEn Ena v9.1 34 Dockd:32269518 Page 1 :
FD-36 (Rev. 12-13-56) FBI Date: 6/23/62 AIRTEL (Type in plain text or code) A I RM ATIUL | (Priority or Method of Mailing) | Transmit the following in TO: DIRECTOR, FBI (92-2781) _ FROM: SAC, MIAMI (92-88) (2) SANTO GRercavre, JR., aka ANTI-RACKETEERING (00: Tampa) WEEKLY AIRTEL SUMMARY Subject not observed in Miami since 6/14/62. Several spot checks on 6/22/62, at 523 N. E. 71st St., - and house appeared éserted, but 1961 Falcon which subject drives, still in garage. Sgt. WALTER MC CANN, Intelligence Unit, Metro PD, advised on 6/2762, that information from the Tampa PD indicated* subject would return to Miami 6/21/62, or 6/22/62. | é Records of the Southern Bell Telephone and Telegraph Co., Miami, Fla., as checked on 6/19/62, reflected the telephone located at 523 N. E. 71st St. was removed on 6/18/62; according to the records the service was suspended due to "customer leaving city." CHARLES CUCCIA, PCI, landlord and next-door neighbor of the subject, advised on 6/20/62, the subject had not indicated to him that he planned to leave Miami. =. Tampa (AM). (92-1) ovetive eis: ‘ Mitanid. RFC. 51 13 JUN 25 1962 JEM: bje - yin §e Hy bn ts % a ao oom ce} re se} fom Oo ft. < g We oot ee na n o 5 oo Ni = U o oe 27) “sé ry ; Peony in -Charge | i DoclId:32289515 Page 2
DATE: 11-14-2017 JFK Assassination System Date: 6/11/201 ates | under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2i0T Hote). | Identification Form a Agency Information AGENCY: FBI . | RECORD NUMBER: — 124-10201-10296 RECORD SERIES: HQ AGENCY FILE NUMBER: = 92-2781-575 1 {i t 1 I \ Document Information ORIGINATOR : FBI FROM: LEGAT,MX : TO: DIRECTOR, FBI ; TITLE: DATE: 06/26/1962 “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 : nt x v9.1 ' DocId: 32289520 Page 1 36
- Released under the John F. Kennedy Assassination Records CoHection Act of 1992 (44 08C Yi0T niter™ DATE; 11-14-2017 “ye TE acsy = Te ‘ OPTIONAL FORM NO. 10 501G—104—01 UNITED STAT! ASEM ENT (if Memories: aft i / yi TO  : Dsiréctor, FBI (92-2781) pate: 6/26/62 a P4 "™ > Legat, Mexico (92-18) (RUC) SUBJECT: SANTO TRAFFICANTE, JR., aka AR . Remylet 4/27/62 and Miami letter to the Bureau 6/6/62. a | In view of information contained in referenced. Miami . letter reflecting that as of 4/24/62, NORBERTO FUENTES GARCIA. was located in Havana, Cuba, the specific address for this” | - individual was furnished to the Mexican Immigration Service © for the completion of their files. ) oy SANTIAGO IBANEZ LLAMAS, Chief of the Inspection Department, Mexican Immigration Service, on 6/20/62 advised that he was closing out his file concerning FUENTES GARCIA er and his agents' efforts to locate him in view of the informa- Dds tion received that he was located in Havana as of April, 1962. In view of the foregoing information, this case is being closed by the Mexico City Office. oa Y Liaison Section) Rs. ¢ ‘(2 Tampa, 92-1) gah 7-P-@h Ke $8 . 1 Mexico City . . JBG:mms (6) | Ya -~2BIES Se | fanbare® PE CINE WAY 210 TAS . 4 JUL 3 1962 ° we ie SSE canes ielemeneaaeeneraeiae terete | + 2 DEbL Gh NictIhe Bl. \ \ e 55 JUL 9 1962 | JO}~\oBAP | Docld: 3227895270 Page 2?
JFK Assassination System Identification Form NX Agency Information N Date: 6/11/201 _ AGENCY: — FBI RECORD NUMBER : 124-10201-10299 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-578 Document Information ORIGINATOR: — FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: 07/06/1962 “PAGES: 2 SUBJECTS : LST, ASSOC, ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified ° RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: —_.10/13/1998 - OPENING CRITERIA: INDEFINITE f COMMENTS : v9.1 | Docld: 327695273 Page 1
; JFK Assassination System Date: 6/11/201 Identification Form I ET Agency Information ! AGENCY: FBI RECORD NUMBER: — 124-10201-10303 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2781-581 EE Document Information } ORIGINATOR: FBI FROM: SAC,MM ; TO: DIRECTOR, FBI TITLE: | DATE: 07/16/1962 PAGES: 2 SUBJECTS : LST, ASSOC, ACT, GAMBLING DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: = Redact DATE OF LAST REVIEW: 10/13/1998 . OPENING CRITERIA: INDEFINITE t COMMENTS : | oo v9.1 | Docld: 32289527 Page 1 40
FD-36 (Rev. 12-13-56) oo FBI Date: 7/16/62 Transmit the following in ATR pi (Type in plain text or code) | Vie “AIRMAIL | (Priority or Method of Mailing) | | | \ l | | { | { i { TO: DIRECTOR, FBI (92-2781) FROM: SAC, MIAMI (92-88) (P) SANTOMTRAFFICANTE, Jr., aka mM OO: Tampa \“ WEEKLY AIRTEL SUMMARY CHARLES CUCCIA, PCI, advised on 7/16/62, that the subject returned to 523 Northeast 71st Street on 7/10/62, paid a month's rent and has not been seen at that address since that time. JOSE ROMULO, 1002 Northwest 23rd Avenue, advised on 7/12/62, that he could not recall the subject. te admitted being at Pumpernick's Restaurant on the nigh F 6/27/62, with a friend, RAFAEL GENER, and said he was | introduced to two or three white males, but he could not remember their names or their faces. f \ RAFAEL GENER advised on 7/16/62, that he was acquainted with the subject in Cuba. He said his occupation in Cuba was with the Cuban Customs Agency in Havana. GENER admitted seeing the subject at Pumpernick's. Restaurant on the - night of 6/25/62, and said he frequently sees him at various spots around the Miami area. He stated the subject speaks Spanish and as he does not speak English, he and the subject usually discussed the political situation in Cubak GENER > stated he knows nothing concerning subject's activities in os this country and has no knowledge conerning any gambling _ &)- Bureau (92-2781) (AM) arc. Al O | 3 1A.-AN$I-SF | ' 2 - Tampa tae ad) AM | ahs : 9 JUL 18 1964 2 - Miami (92-8 —— ee Wy = ; Approved: _Y___. Sent ___ UM Per | fk 2 JUL OshotinhMoent in(Charge j 1 i I Docld: 322789527 Page 2?
, b FD-36 (Rev. 12-13-56) o _ 0% | | [ | { { FBI | Date: | | Transmit the following in (Type in plain text or code) (Priority or Method of Mailing) \ MM 92-88 operations. GENER said he last saw the subject on 7/15/62, driving a white Falcon in downtown Miami. : On 7/3/62, PCI SANTIAGO REY advised he had heard the subject TRAFFICANTE has gambling operations in Tampa, Key West, and Jacksonville, Fla. PCI REY stated he had obtained this info through conversation with MARTIN FOX, He said MARTIN FOX implied to him that TRAFFICANTE has no gambling operation in Miami. de Approved: es —“ié‘~Seerntt LN a UM Per Special Agent in Charge 4 | i ! : Docld: 3227689527 Page 3
i ! JFK Assassination System Date: 6/11/201 Identification Form Agency Information Peleased under the John AGENCY : FBI Kennedy RECORD NUMBER: — 124-10201-10304 Assassination Records ; ollection Act of 1992 RECORD SERIES : HQ (44 USC 2107 Note). ase#:NWU 45966 Date: AGENCY FILENUMBER: 92-2781-582 winii201" Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 07/20/1962 “PAGES: 2 SUBJECTS : LST, TELCAL, ASSOC, ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: = 4; 11(a) CURRENT STATUS: — Redact DATE OF LAST REVIEW: . 02/16/1999 ee OPENING CRITERIA: APPROVAL OF IRS, INDEFINITE , t COMMENTS : : * : 5 VO | AWW 45966 DoclId: 32269526 4] Page 1
\/ JFK Act 6 (4) TP 92-1 > previous marriage staying at 2505 Bristol for summer visit with her father. Sonvie JUNCO (protect), Auditing Section Internal T GFK Law 11(a) | TP 41-C advised 7/19/62 he had not been in contact with subject since subject was last reported with JAMES C., LONGO on 7/5/62 at the Boston Bar, 22nd Street and East ; Columbus Drive, Tampa, at which time subject attempted to i contact JOHN RIVERA. ! On r/i9/62,[____ er (protect), advised subject ~|: was alone at the Columbia Restaurant, 4:30 p.m., Sunday, 7/15/62 and had supper. Subject next appeared alone at Columbia Res- taurant at 10:15 a.m., 7/19/62. A white Chevrolet Impala, described above, observed at subject's residence in Tampa afternoon 7/19/62 and also . car of FRANK TRAFFICANTE observed at subject's residence. . On 7/20/62, AUSA TOM HANLON advised USDJ JOSEPH LIEB i set civil tax case concerning TRAFFICANTE's back taxes for 9/10/62 in a non-jury trial and he was not handling case, but someone from the Department of Justice, Washington, D.C., Tax Division, whose identity is unknown to him, would probably be handling the matter. | REVIEWED BY BBIJFK TASK FORDE errr ane nee LEAD: ON 7-12-48 Neb | MIAMI DIVISION C RELEASE IN FULL AT MIAMI, FLORIDA Of RELEASE IN PART 2 Ci TOTAL DENIAL Ascertain through sources present location SALVATORE. 2c G. SCALIA RUGIERES, who is formerly reported closely associated with subject when in Havana, Cuba. =. ; . _ Endeavor to secure film clips of subject when at 723.. N.E. Vist Street, Miami and when -in contact with Miami hoodlums under investigation there. H | AW 45966 Docld:3227695276 Page 2
‘JFK Assassination System Date: 6/11/201 | ’ - Identification Form Agency Information ; AGENCY: FBI RECORD NUMBER: = 124-10201-10307 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2781-585 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE : DATE: 07/27/1962 “PAGES: 1 SUBJECTS : LST, TRA, ASSOC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact : DATE OF LAST REVIEW:  . 10/13/1998 — I OPENING CRITERIA: — INDEFINITE . ‘ ' COMMENTS : ; hk ‘, | v9. | 44 ' Docld:322989531 Page 1
FD-36 (Rev. 12-13-56) Pan . NR, i 4 FBI | | Date: 7/27/62 AIRTEL Transmit the following in (Type in plain text or code) AI RM ATI L ! Vig — i ; (Priority or Method of Mailing) | abyi----------------- ---- -- +--+ a _ TO: DIRECTOR, FBI (92-2781) . AM SAC, MIAMI: (92-88) (P) SANTO TRAFFICANTE, JR., aka AR (00: Tampa) _ WEEKLY AIRTEL SUMMARY PETER GIAMPAPA, PCL, advised on 7/24/62, the subject took his 1961 Falcon from his bakery on either the night of 7/24/62, or morning of 7/25/62, GIAMPAPA advised he is the actual owner of this car but he allows the subject to use it when subject is in Miami. He said he keeps this car parked at his bakery and claimed that the subject takes the car with- “* out notifying him, then leaves the car parked at the bakery é when he leaves town. GIAMPAPA claimed the subject never ¢ contacts him when he is in Miami. . Subject was observed on the afternoon of 7/26/62, at the LaHacienda Restaurant, 2795 Ne We 7th St., Miami. The owner of this restaurant is RALPH REINA, who was inter- viewed on 8/30/61, re his association with the subject. JUDITH SALVAT, PCI, advised 7/26/62, the subject has not contacted her recently, She advised that she did s know how: to contact the subject, ms mo) Tampa (AM). ree. 074-298 /— Sef FO gh NX ea» Soll 80 i962 . Approved, ‘D AUS 7 lon? sent IN | : _ Special Agent in Charge | ssoxaszzeso Page 2?
: \ JFK Assassination System Date: 6/15/201 Identification Form Agency Information Peleased under the John AGENCY: FBI . Kennedy RECORD NUMBER: — 124-10201-10315 hesassination Records oOllection Act of 1992 RECORD SERIES: HQ ; (44 U5¢ 2107 Note). ase: NW 45966 Date: AGENCY FILENUMBER: = 92-2781-1178 pi-iv-zo17 \ Document Information ORIGINATOR: FBI “FROM: AMBLER, JOHN A. TO: DIRECTOR, FBI TITLE : DATE: 04/12/1967 PAGES: 32 SUBJECTS : LST, INTV, ASSOC, BKG, RES, EMP, TRA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: — 4; 11a) CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 10/21/1998 OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS ‘ COMMENTS : v9.) ; 2 HW 45966 Docld:322769539 Page 1
_ AW 45966. DoclId:322789539 Page 2? . . TP 92-1 -. Enclosed for the Buyeau is an . original and one | copy. of LHM characterizing informants used in this report. ADMINISTRATIVE: , Extended investigative period occasioned by desire to include results of investigation conducted by an auxillary office, such = information not being available at time of lagt report. \ INFORMANTS: f All.of the following informants contacted by SA. ‘JOHN A. AMBLER unless. otherwise indicated or when identity of contacting agent unknown. Identity oo Location . 9. Cont. By. TP Tl is TP 303-PC 0 37=1563-7 |P T2 is NO. 1457- -C-TE ' Instant. Report TP T3 is Mr. H. .H. SELBY, THA, Tampa International Airp (by request) aCe te _ Instant RB ort .]P 14 is TP 120-¢ a 137-460- 207,208, 210, 212 -TP.TS is TP 92-C a | 137-360-221, 222, 223 and 224. TP T6. is ELWOOD. DUNCAN | TAYLOR, Chatham County Jail, Savannah (by request) Instant report = SAL RICHARD } | | Wy MORSCH TP 17 is TP 134-PC 137-753-116»: ‘TP T8 is TP 41-¢ ca 137-142-323, 1,79 is TP 287-C © SO 437-1389-74 2 “COVER PAGE
TP 92-1 are connected in Dixie Amusement, although has no personal knowledge , that TRAFFICANTE has any financial interest in Dixie Amusement . | TP T1ll stated| V.. LA. COSA NOSTRA. On March 6, 1967, TRAFFICANTE was observed by. SA RALPH R.. HILL at Capra's, Miami, in the company of JOHN PHILLIP. CERONE, two unidentified males and three unidentified females, with the five unidentified persons appearing to be of Italian extraction. CERONE was later observed leaving the restaurant in the company of one of the above males and two of the above females in a 1967 Oldsmobile, bearing 1967 Illinois license CU 9503 and were observed to proceed to Kings Bay Country Club, Miami.” Records of the Illinois Motor Vehicle Bureau’ reflected | that Illinois license was registered to ALBERT POPE, “1X00 Ne Ridgeland, Oak Park, I1l. On March 9, 1967, ‘TP T10, advised that a couple of months previous, TRAFFICANTE had been in Los Angeles, claiming that he was in that area while enroute to Spain from New York. "TP T10 added that he has known TRAFFICANTE for some thirty years and knows that TRAFFICANTE has been associated with La Cosa Nostra for many many years. TP T10 added that TRAFFICANTE, while in Los Angeles, indicated that the reason for the meeting ‘in New ; York City during the fall of 1966, was because of a serious -18- NW 45966 DocId:32289539 ‘Page 4 Qn VIF 1- UI
JFK Assassination System Date: 6/15/201 Identification Form . Agency Information AGENCY: FBI . RECORD NUMBER: _ 124-10201-10318 RECORD SERIES: HQ AGENCY FILE NUMBER: = 92-2781-118] Document Information ORIGINATOR: FBI FROM: SAC,TP TO: DIRECTOR, FBI TITLE : DATE: — 03/31/1967 PAGES: 2 SUBJECTS : LST, SUR, INTV, THREATENING TELCAL DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 - CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 10/21/1998 OPENING CRITERIA: INDEFINITE COMMENTS: a v9.1 ‘ Docld: 32289542 Page 1 2
FD-36 (Rev, 5-22-64} FBI Date: 3/31/67 Transmit the following in | (Type in plaintext or code) | Via AIRTEL ti LS (Priority) | Bp Tenn nnn nnn jn TO: DIRECTOR, FBI (92-2781) FROM: . SAC, TAMPA (92-1) _ . a; - SANTO. TRAFFICANTE, JR., aka -ReBuairtel 3/28/67 instructing that affidavits be obtained from agents. oF Transmitted herewith are original and copy of ‘affidavit from each agent listed, covering the activities indicated. 1. Surveillance of subject on March 21: Ven John R. Brett we John A. Ambler Patrick T. Laffey Barry William Ryan 2. Interviews on March 24 of individuals in connection with anonymous threatening call received at Tampa Office on March 23: | Subject a . _ Agents . _ FRANK DIECIDUE John R. M. Whelan Barry William Ryan JOE BEDAMI / James W. Earnest oy / ie Barry William Ryan’ Patrick T. Laffey a sR a | @ Bureau chess ane q>. ATE, - If ‘fl / JFS: KH pet 32 - GY Sent M Per oo Docld: 322789542 Page 2
JFK Assassination System , Date: 6/15/201 Identification Form Agency Information AGENCY: FBI ; RECORD NUMBER: — 124-10201-10326 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2781-1189 Document Information ORIGINATOR: FBI FROM: HALL, WENDELL W. JR. ; TO: DIRECTOR, FBI TITLE: DATE: 04/28/1967 PAGES: 49 SUBJECTS : LST, ASSOC, GAMBLING ACT, TRA, RES DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 10/21/1998 OPENING CRITERIA: = INDEFINITE COMMENTS : cna v9.4 : 4 Docld: 322789550 Page 1
FD-263 (Rev. 9-17-65 ; FEDERAL BUREAU OF INVESTIGATION REPORTING OFFICE . OFFICE OF ORIGIN . DATE INVESTIGATIVE PERIOD MIAMI | TAMPA APR 2 8 1967 3/2 - 4/20/67 TITLE OF CASE . REPORT MADE BY TYPED BY - WENDELL W. HALL, JR. ve SANTO TRAFFICANTE, JR., aka CHARACTER OF CASE ; io REFERENCES Miami airtels to Bureau dated 3/9 and 3/30/67. i Reports of SA JOHN A. AMBLER dated 3/9 and 4/12/67 4 at Tampa, | Tampa airtel to Miami dated 3/13/67. Miami airtel to Jacksonville dated 3/13/67. Report of SA WENDELL W. HALL, JR. dated 3/16/67 at Miami. Newark letter to Tampa dated 3/16/67. Miami airtels to Tampa dated 3/17, 3/20 and 3/28/67. Miami airtel to Albany dated 3/24/67, Miami teletypes to Bureau dated 3/24/67 and 3/28/67. Bureau airtels to Miami and Tampa dated 3/28 . and 3/31/67. Albany airtel to Tampa dated 4/11/67. - P- _- Case has been: Pending over one year (Al Yes [_]No; Pending prosecution over six months [_] Yes ; 1 No APPROVED IN CHARGE DO NOT WRITE IN SPACES BELOW ee. : . cm Te COPIES MADE: al / “3' = Bureau (92-2781) (Enc, 2) 19-+998 (3 R 1 - USA, Miami (Attn: Departmental Attorney WALLACE JOHNSON) 4 - Tampa (2 - 92-1) ) aes {1 ‘3:92-234) (RAGANO - yy “(1 - U A, Tampa) . . a MAY 1. 1867. / '- W417 - Miami (2 - 92-88) 162-633) (GARCIA) ee i wae aD ecord of Attached Report = Notations et . Request Recd. [AEB T7744] CC._AAG, briminal Dileion oe Saha * How Fwd. echon, f No A 4 ALL the LD) : J MAY 151967 DATE __—“ialatw”“pysPae Docld: 32289550 Page. 2
q FD-36 (Rev. 12-13-56} | : FBI | { Date: 9/9/60 | o£ . Transmit the following in v 4 ; (Type in plain text or code) | . a (Priority or Method of Mailing) i H— eee ———- _ _ ee bo _. TO > DIRECTOR, FBI (92-3171) FROM : SAC, CHICAGO (92-349) "JUNE" SUBJECT: SAMUEL uGIANCANA, aka. AR ; ReBuairtel to Chicago 9/8/60. U) PCI[——S——Csad vised she personally observed OTHER 4 GIANCANA at 12:30 PM this date at the Armory Lounge, Forest fs Park, Illinois, where,he was in conference with several | unknown individuals. (5 ia coverage, Armory Lounge, now in-preparation, to be submitted during week of 9/12/60. Delay caused by preparation of | _ Survey re feasibility of installing special ‘~ / summary report on subject.(V fre’ : TNE ' LOPEZ a At REC 2 / r. , t Pe - Flag - Pet 3 - Bureau (RM) BSEP £2-1960 1 - Chicago PA ae s RRH: saf *. (4) f) A cs ae CS. ‘Approved: = ia KN > Sent __. OM Per —__SsssSSSSCehFeFFFF : 6 BOE mee awe ‘arge ——. =. i | i i \ t } NW 45792 Docid:32292606 Page 2
Sanne TY Released under the gohn F. Kennedy Assassination Records Collection Act of 1992 (44 use 2 { _Note)* + DATE: 11- -14- “2017 “yeiTey = UNITED STATES DEPARTMENT OF JUSTICE + FD-3293 {3-28- 60) | FEDERAL BUREAU, OF: INVESTIGATION Gee OR 23 acu 7 Post: Office Box 4312: Rul bh In Reply, Pléase Refer to San Juan 21, Puerto Rico File No. , FEB 2 0 1962 - @Ltle FRANK CHAVEZ a Reference Letterhesd trenorandum dated and captioned as above, All sources (except any listed below) used in referenced communication have furnished reliable information in the past. A fe gg: e ‘received ‘the anfoumstion set: out in the refexonced letterhead memorandum from an individual in a position to. know Sugh data but whose. reliandlaty... is not Henomn«, : st 73 3 tela foveian Bource > enst JS J fos 4 vi ; Lt ’ Ste, a : . tel foo { lee . oy ssf ‘ wee ” - ditt b spe : aad - Deciagst en: oe SFL Ns This document contains neither recommendations nor conclusions of the FBI, of the FBI and is loaned to your agency; it and its contents are not to be distr your agency, It is the property ibuted outside ELE DoclId: 32289655 Page 21