datamatters24/research-document-archive huggingface dataset:
Released under the John F. Kennedy Assazsination Records Collection Act of 199? (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 : v9.1 Docld: 3227875058 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10197-10284 HQ 92-2781-1ST NR 1277 Document Information FBI SAC, SD DIRECTOR, FBI 04/03/1968 l oN LST, TRA PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 11/12/1998 INDEFINITE Date: 6/15/201
Releaged under the John F. Kennedy Assassination Records Collection Act of 1992 “4 Hote}. DATE: 11-14-2017 ee eases te pA ; . ; a prise a ey of y Ng a BS _ WASHINGTON --!--, CHEEAGO---— 12-20 PM URGENT 4-3-68CND_ TO DIRECTOR 92-6854 92-2781, CHICAGO AND NEW YORK CHICAGO AND NEW YORK VIA WASHINGTON ENCODE FROM SAN DIEGO 92-229 | | a ‘ . - . - ’ \ Lo 4 f- LA COSA ° NOSTRA « AR CONSPIRACY. CO NEW YORK. j7 ie RE CHICAGO TELETYPE TO BUREAU MARCH FIFTEEN LAST; SaN DIEGO TEL CALL TO LOS ANGELES, APRIL TvO LAST. SD ONE ZERO EIGHT EIGHT DASH C DASH TE ADVISED APRIL Two LAST HE RECEIVED INSTRUCTIONS FROM JOHN ROSELLI OF LOS ANGELES TO TRAVEL IMMEDIATELY TO LOS ANGELES. INFORMANT CALLED ON EVENING OF APRIL TWO LAST FROM LOS ANGELES TO..ADVISE HE WOULD BE HAVING A MEETING WITH SANTO “TRAFFICANTE, JRe, FLORIDA LCN BOSS. INFORMANT INDICATED MEETING MIGHT TAKE PLACE AT BEVERLY HILLS CREST HOTEL. ALL OFFICES REQUESTED TO ADVISE SAW DIEGO OF ANY — . CURRENT TNFORMATION REGARDING TRAFFICANTE'S PRESENT TRAVEL AND ACTIVITIES WHICH WOULD BE HELPFUL TO INTERROGATE INFORMANT a UPON HIS RETURN. (DO ee yy AIR MAIL COPIES TO LOS ANGELES, MIAMI, AND TAMPA, Ni eesti VERSMIT been elas need t MKP R RELAY END u co - - FBI WASH DC RELAYED wom C6 M4 {FF on 54 APR 61968" Docld: 32276875058 Page 2?
Released under the John F. Kennedy Assaszination Records Collection Act of 19927 (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: 322767515 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10197-10291 HQ 92-278 1-1283 Document Information FBI SAC, MM DIRECTOR, FBI 05/13/1968 l LST, TRAVEL, B/F INT PAPER, TEXTUAL DOCUMENT Unclassified 4 . Redact 11/12/1998 INDEFINITE Date: 6/15/201
Released under the John F.@Wennedy Assassination Records Hote}. DATE: 11-14-2017 a @ [via TELETvPE | | » | MAY 131968 }ENCIPHERED Vl NR ----=}----- 4/G8 PM EDT SHR Es a) H Miss Gandy... i. DEFERRED 5/13/68 eee TO DIRESTOR 92-2781 AND TAMPA 92-1 (MAIL) (CODE) FROM MIAMI 92-88 SANTO TRAFFICANTE, JRe, AKAey AR» OO-TAMPA MIAMI INFORMANT STATES THAT TRAFFICANTE WILL LEAVE THE U. S. DURING THE LATTER PART OF THIS WEEK, POSSIBLY MAY SEVENTEEN NEXT, FOR A TRIP TO ECUADOR AND OTHER SOUTH AMERICAN COUNTRIES. riBoena WILL MEET TRAFFICANTE IN ECUADOR: ‘AND ACCOMPANY HIM] THEREAFTER . TRAFFICANTE PLANS TO INVEST IN A GAMBLING CASINO IN GUAYAQUIL, EDUADOR, AND CURRENTLY IS TALKING OF MOVING TO ECUADOR PERMANENTLY. | ABOVE INFORMATION IS NOT TO BE DISSEMINATED OUTSIDE OF THE BUREAU IN ORDER TO PROTECT THE LIFE OF THE SOURCE. TAMPA ADVISED AIRMAIL. ; Goh - X75) — | [oy ays ARMED AND DANGEROUS. NEC. Digg ia END 416 MAY 15 1968 MSE FBI WASH DC a eee SOmay deisel Docld: 3227867515 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 199? (44 USC 27107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 6/15/201 Identification Form : Agency Information AGENCY: FBI RECORD NUMBER: — 124-10197-10295 RECORD SERIES: HQ - ° AGENCY FILENUMBER:  92-2781-1287 Document Information ORIGINATOR: FBI FROM: SAC, MM TO: DIRECTOR, FBI TITLE: DATE: 05/28/1968 : PAGES: 3 SUBJECTS : LST, TRIP TO NICARAGUA, POSSIBLE BUSINESS INVEST DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : Unclassified , RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 11/12/1998 OPENING CRITERIA: = INDEFINITE COMMENTS : v9.1 DocIa: 322867519 Page 1
Nate). neni the ‘John F. ‘Kennedy Assassination Records = ‘Collection. Act ot: 1992 (44 US€ 2107 "Tah pilm ‘14- 2017 Hogs 8} (Res, 5- tee ce | ee BE ae ce) Date: » 5/28/68 © Transmit the following. RL vee, a. (Type in plaintext or code) an Ce . a Be | Vie A LR Tm E L a | - . - pr TE (Por , oe | woe bana FBI: (92- 2781) FROM: SAC, MEAME (92- 88) (P) SUBJECT: ‘SANTO TRAFFICANTE, R., dka bg oe ARS ce pe (00: TAMPA)» . . ve 1298 “pc advised that as of Saturday, 5/25/68, ‘TRAFFICANTE was in New York City where he had - gone to appear before an unspecified hearing. TRAFFICANTE called Miami associate EVARISTO GARCIA VIDAL on.5/25/68,. -and. requested that HUMBERTO TRUEBA ROJAS . go-to Managua, Nicaragua during week of 5/27/68. to make inquiries concerning a possible TRAFFICANTE investment in that country. He was ‘to contact the Chief. of Nicaraguan Immigration, a Major IVAN ALEGRE. TRUEBA ROJAS also went -to San Juan, Puerto Rico, during the week ending 5/24/68, for TRAFFICANTE and was _ supposed to meet with an American businessman. from Haiti concerning an investment in a Haitian shrimp factory. The meeting was not consummated probably due to the then Haitian invasion crisis. EMILIO CUBERO CASTRO, Puerto Rican rackets. boss is a close friend.of TRAFFICANTE and currently controls - a Santo Domingo, Dominican. Republic gambling casino run by JOSE SANTA CRUZ and EUGENIO LEAL POZO. LEAL POZO a long-time friend of TRAFFICANTE was -recently removed from the Dominican casino by the Dominican government because of his known criminal . associates and past activities. . P 7 ) (¥: Bureau. (RM) - | + 110 12 L138 Gl-l8 2 - Tampa (92-1) Coy cae 4 - Miami : . | 7 “(1 -- 137- -4395) — | NAY: 30: 1968 . Y (1. - 162- 033 tf des une ee oe Ate + Ph if y, Aj 9 ed: 2 nS 7) : Sent eM SO ( Doctld: 287519. Pa eo? . . : |
Released under the John F. Kennedy Assazsination Records Collection Act of 199? (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 : v9.1 Docld: 3228675271 Page 1 JFK Assassination System Identification Form “Agency Information FBI 124-10197-10297 HQ 92-278 1-1289 Document Information FBI SAC, MM DIRECTOR, FBI 06/14/1968 l LST, ASSOC, LCN MEMBERS PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 11/12/1998 INDEFINITE Date: 6/15/201
Released under the John F. Kennedy Assassination Records CoLTee Tre ace Oe te Hote}. DATE:nd do daodo1y GSA FPMR (41 CFR) 101-116 0g . oe Stee UNITED STATES@gP VERNMENT @ » Memorandum ) TO : DIRECTOR, FBI (92-2781) DATE: June 14, 1968 (Ca MIAMI (92-88)  (P) | supjecT: SANTO TRAFFICANTE, JR.', aka. AR 00: TAMPA For the information of the Bureau and Tampa, on May 29, 1968, MM 1231-C-TE advised the following regarding those persons whom he knows to be LCN members : DOMINICK DEA, known to the informant as are 7S "Little Dom," from Tampa, now residing in Miami, is a member of the TRAFFICANTE family and handles numbers, bookmaking and strip parlors if and when this is possible. LEA formerly had strip houses in Tampa and in Broward County, Florida, and until recently had a ~ card room on Sunny Isles, next to or across the street from the psychedelic parlor on Sunny Isles Boulevard. In addition to LEA, the only other TRAFFICANTE family members known to be the informant to be residing © in Miami are WILLIE DENTAMORA and TONY RANDAZZO. Informant States that RANDAZZO is the one person in whom TRAFFICANTE has complete confidence, and who is always aware of the whereabouts and activities of TRAFFICANTE,; , Informant stated that VINCENT BRUNO, owner of Capra's Restaurant, although a close confidant of ~ a TRAFFICANTE who meets regularly at his restaurant, is a not considered an LCN member, but at best would be classed as an "Amici." ARMED AND DANGEROUS . + (Q)= paces Bey 2-27 8( - 1287 WWH/neb see. (8) 8fC-35° Bun 17 168 SS aa
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: _ 124-10197-10298 RECORD SERIES: HQ AGENCY FILENUMBER: —_92-2781-1290 Document Information ORIGINATOR: FBI - FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 06/12/1968 PAGES: 2 SUBJECTS : LST, TRAVELED TO NY, APPEAR BEFORE UNSPECIFIED HEARING ; DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 11/12/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 9 Docld: 322787522 Page 1
Hote}. DATE: 11-14- 2017, - Tolson. i. § . Deloach | Ke © [vaTeEnre| @ fe Be ; | JUNI 2. 1968 | Mr. Callahan. /4 OV ow . Trotter. | | Tele, Room 1 Miss Holmes_.__ | Miss Gandy_____ Se R34 wees TO DIREGIOR AND NEW YORK 2-278! NEW YORK VIA WASHINGTON © gett eee A FROM TAMPA (@ SANTO TRAFFICANTE, JR, AKA, AR« Be er RE Aare eae vr Pp - ONE NINE TWO EIGHT - PC ‘ADVISED TRAFFICANTE HAS BEEN IN NEW YORK CITY SINCE MAY TWENTYFIVE LAST AND WAS IN THAT LOCAL ITY AS LATE AS fi JUNE TEN LAST. TRAFFICANTE APPARENTLY IN NYC TO APPEAR BEFORE AN f { UNSPECIFIED HEARING, AND PLANS TO REMAIN FOR ANOTHER TWO WEEKS. FLORDA STATE SENATE SUB COMMITTEE PROBING CRIME AND RACKETEERING CURRENTLY HOLDING HEARINGS MIAMI FLORIDA AND TRAFFICANTE ONE OF INDIVIDUALS FOR WHOM SUBPOENA ISSUED, BUT NOT. SERVED. SOURCE STATES TRAFFICANTE REMAINING IN NYC.TO AVOID SERVICE OF SUBPOENA BUT UNABLE TO FURNISH COMPLETE DETAILS AS TO WHERE TRAFFICANTE STAYING IN NYC. TRAFFICANTE'S ATTORNEY FRANK RAGANO WAS SERVED WITH SUBPOENA AND APPEARED BEFORE COMMITTEE DURING LAST WEEK « ° 59 Z REG 15 ons 2781 “3 een eT rc 1: agg JUN 14 1088 BIEN 2 1 1968 = Docld: 32267522 Page = pass
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 : TE v9.1 Docld: 322867525 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10197-10301 HQ 92-278 1-1293 Document Information FBI SAC, TP DIRECTOR, FBI 07/05/1968 l LST, ASSOC, RES, BUSS PAPER, TEXTUAL DOCUMENT Confidential 4 Redact 11/12/1998 INDEFINITE
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 ' Hote). DATE: 11-14-2017 , M. emorgndtum TO * DIRECTOR, FBI (92-2781) CONFIO! ENTIAL DATE: 7/5/68 i » mo Htc, ma TAMPA (92-1) (P) SUBJECT: SANTO TRAFFICANTE, Te, aka AR CY) (OO: TP) ReLegat, Hong Kong let dated 2/15/68 captioned “DOMINIC FURCI; SANTO TRAFFICANTE." For information of the Bureau, referenced Legat, Hong Kong letter set forth information indicating that ANK CARMEN FURCI normally maintained his residence in Saigon @.) and therefore Legat, Manila, was requested to intervie FURCI , . Investigation by the Tampa Division, however, indicates that FRANK CARMEN FURCI currently maintains a residence at the Ambassador Hotel, Hong Kong, and is cur- rently operating a restaurant known. as San Francisco Steak ay Wo House, Lb ERTORPMAPT AN CONTAINED SI at E In view of this, Bureau is requested to have Legat, Hong Kong interview FURCI relative to the visit of SANTO TRAFFICANTE, JR., which occurred in January of 1968 and the details of which are available to Legat, Hong Kong. ANTO TRAFFICANTE, JR,, SHOULD BE CONSIDERED ARMED AND DANGEROUS, | , G-5-W CLASSIFIED BY5 Se Whe.) eam =e classi? Om hi Q- Bureau DECLASSIFY Cin: 3 = Tampa (1 = 92-104) (DOMINIC FURCI) (1 - 92-900) (FRANK CARMEN FUE a Oo. qe 5 Oe , 1 JUL 8 1968 fh , | Rock ve : Ui. 2 10680 U.S. Savings Bonds Regalinly on the Payroll Savings Plan 7
fdaz- P,2 “ee, rD-263 (Rev. 1-7-72) - FEDERAL 3UREAU OF INVEWTIGATION REPORTING OFFICE OFFICE OF ORIGIN MIAMI _ MIAMI TITLE OF CASE O SANTO TRAFFICANTE, JR,, aka DATE , INVESTIGATIVE PERIOD 3/6/73 - 8/8/73 REPORT MADE BY | JOSEPH V. CAVALLO CHARACTER OF CASE TYPED BY AR REFERENCES: et Miami report of SA WENDELL W. HALL, JR., 3/9/7324 Miami letter to Bureau, 3/27/73. -IU22 Tampa letters to Miami, 4/20, 5/8, 5/9 and 7/9/73. Los Angeles airtel to Bureau, 7/5/73 we  ialiedl Sl . Tampa teletype to Miami, 7/16/73. an Tampa teletype to Bureau, 7/23/73 423 raw Miami teletype to Bureau, 7/27/73 - Was. if - Tampa teletype to Bureau, 7/31/73_-//a¥ La Tampa airtel to Bureau, 8/3/73 ,-/¥2¢ LEADS: ACCOMPLISHMENTS CLAIMED 0K) NONE ACQUIT-| case Has seen: — CONViC, FUG, FINES . SAVINGS TALS PENDING OVER ONE YEAR (Rives (Jno PENDING PROSECUTION OVER SIX MONTHS Coves (X)no APPROVED LAK, eae | DO NOT WRITE IN SPACES BELOW COPIES MADE: - ; So 2 /-) Y IREC2 - Bureau (92-2781) — 2 - Tampa (92-1) 2 - Miami (92-88) dissemination Record of a Report Agency Request Recd. j——— vate Fwd.Orpanized Crime tee Sgeperiaa By Dae + . COVER Dare HW 45966 Docld:322767539 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 199? (44 USC 27107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 6/15/20] Identification Form Agency Information AGENCY :~ FBI RECORD NUMBER: — 124-10197-10305 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2781-1296 Document Information ORIGINATOR: © FBI FROM: LEG,MX TO: DIRECTOR, FBI TITLE: DATE: 07/12/1968 PAGES: 2 SUBJECTS : . LST, TRAVEL TO MEXICO, CITY, APRIL 12, 1968 DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 11/12/1998 OPENING CRITERIA: — INDEFINITE COMMENTS : v9.1 13 Docld: 32287529 Page 1
2Keleased under the John'F. Kenned}¥ Assassination Records Collection Act of 199? (44 USC 2107 Mote). DATE. 14a:14;,2017 a | UNITED STATES a ® oO Memorandum OU 0" ‘DIRECTOR, FBI (92-2781) DATE: July 12, 1988 FROM WekGnr, ue XICO CITY (92-18) ave SUBJECT: SANTO TRAFFICANTE, JR., aka AR Re Tampa letter 5/8/68. On July 9, 1968, MEX 156 advised he had reviewed passenger manifests of flights from Tijuana, Baja California, to Mexico City. The manifest for flight 111, Aeronaves de Mexico, Tijuana to Mexico City, April 12, 1968, bears the name "JOSE TRAFICANTE, Immediately below this name is the listing of another person only as "TRAFICANTE." This is assumed to be y Fpubsect and his wife. AY) <i) | The following information was furnished on a confidentiaf: , basis by ALEJANDRO CORTINA, Assistant Manager, Hotel Maria Isabel {{! I jlexico City: pened me Este “ey ome ase According to records of the iiotel Maria Isabel, Mr. and ¢€& s. SANTO TRAFFICANTE, 740 Northeast 155th Street, Miami, Flori dae registered at that hotel on April 12, 1968. They did not have 2, \,'a prior reservation. Upon registering they agreed to depart” -W'before April 19, 188&. They were listed as American citizens. i They were assigned Room 1401 at 175 pesos ($14 U.S.) a day. They = vi Separses on April 19, 1968. ~ ©} nese —_ » 5GG a on ot zl Apparently upon registering subjct/made a cash deposit & ‘of 2480 pesos ($198.40 U.S.). This was probably a $200 cash os got 2480 reduced by the hotel's rate of exchange. When he checked out. on April 19, 19658, he was reimbursed the sum of 659 pesos (approximately $52. 80) .- The remainder was expended in daily charges of 175 pesos and other normal charges such as in the tobacco Shop, valet service and renepn REC aS 2.2 27gf° (AG b 9 - Bureau - ; EX-103 69712 - 7. (1 - Liaison Section) ; (2 - Jacksonville) a iy JUL 35 1088 (2 - Miami, 92-88) oot . - (2 - Tampa , 92-1) O- 7. Ju 66 el ‘casters i - Mexico City RSC: GMH (10) \C aul") 2 91968:,, U.S. Savings Bonds Regularly on the Payroll Savings Plan Docla@ox2287529 Page
JFK Assassination System Date: 6/15/201 Identification Form Agency Information AGENCY: FBI Released under the John RECORD NUMBER: — 124-10197-10307 . Kennedy Wssassination Records RECORD SERIES : HQ ; Ollection Act of 1992 (44 USC 2107 Note). asex#: NW 45966 Date: 11-16-2017 AGENCY FILENUMBER: = 92-2781-1298 Document Information ORIGINATOR: FBI FROM: LAFFEY, PATRICK T. TO: DIRECTOR, FBI TITLE: DATE: 07/23/1968 PAGES: 33 SUBJECTS : LST, ASSOC AND REL, RES, TELCAL, RACK AND SUBV DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: — 4; I 1{a) CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 11/12/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 ; 14 HW 45966 Doclda:32267531 Page 1
a aoe > a d ( LL y ‘ NY ; . os ay . : FEDERA® BUREAU OF IN\@STIGATION. REPORTING OFFICE . OFFICE OF ORIGIN ~ DATE INVESTIGATIVE PERIOD ‘ TAMPA TAMPA 7/23/68 5/15/68-7/15/68 TITLE OF CASE REPORT MADE BY h SA PATRICK T, LAFFEY | sas SANTO'TRAFFICANTE, JR,,AKA | - {CHARACTER OF CASE ~ . AR. Ke REYERENCES : Miami report of SA WENDELL W, HALL, JR, dated 6/12/68; ———~ Tampa radiogram to Director dated 6/12/68;. Miami letter to Director dated 6/14/68; Tampa report of SA JOHN A, AMBLER dated 6/2658; Los Angeles letter to Tampa dated 6/27/68; Richmond letter to Tampa dated 6/29/68; Tampa letter to Director dated 7/5/68; 7 Miami airtels to Tampa dated 7/9/68 pad aay | -P- Q/ADMINISTRATIVE DATA: EN a On June 12, 1968, MM 1928-PC advised that TRAFFICANTE An has: péen in New York. City since May 25, 1968 and was in .. Khat same locality as late as June 10, "1968, Source advised TRAFFICANTE was in New York City to appear before a non= specified hearing and TRAFFICANTE plans to remain in New York for another two weeks. Source also advised that TRA [CANTE is remaining in New York to avoid being served a ACCOMPLISHMENTS CLAIMED NONE lacquir-| CASE HAS BEEN: PENDING OVER ONE YEAR [_lyes [_]NO PENDING PROSECUTION ALD IN CHARGE. DO NOT WRITE IN SPACES BELOW OVER SIX MONTHS Colves [no COPIES MADE: COS 7 | @Joureay (2-278 ZL {| AF} RE ue Se “, . SPECIAL AGENT APPROVED USA, Talgpa 2— Jacksonville, (92-7) 3-Miami (92-88) 3 JUL 26 ies Za (1-USA, Miami ATIN: WILLIAM EARLE, _ | ¢ ) DEPARTMENTAL ATTORNEY) a SS Dy Eleeore ass a= m ome ~fFD ~ jie} g-Richmong (9-202) iG ; Dissemination Record of Attached Report Notations ‘Agenc a 4 uN ay Request Recd. | © an Date Fwd. ~-How Fwd. ‘ C a4 te AO RO | HW 45966 De era Page 2
[TP 92-1 INFORMANTS: TP Tl is TP 120-c | Contacted by SA JOHN A, AMBLER TP T2 is Mrs. GEORGE . | | ' HUBER, 528 N.E. 72nd St., Miami, _Fla., by (request). -Contacted by SA PAUL A. SCRANTON TP T 3 is PCI JAMES EMORY Bo WIGH _  Contacted by SA JOHN A. AMBLER TP'T4 is TP 41-C Oo nome " TP-TS is TP 246-c - Contacted by SA JOHN R. BRETT TP T 6 is Mrs. JOHN KREGE, Apt. 2, 1538 Farnell. Rd., . Decatur,’ Ga., by (request). Contacted by SA JOHN GRANFIELD _ TP.T7 is CG 6443-C-TE | Contwetad ‘by Unknown Agent. ** TP T8 is TP 249-PC | Contacted ‘by SA JOHN A. AMBLER TP T9 is PCI RAY LA PORTE ~ mows TP T10 is TP 235-PC ae mown ATLANTA. DIVISION | \ ater reeencmnboncmeerrmrtt “"", “Will, at Southern Bell Telephone aagd.Teleg. Company, determine identity of subscriber to number 636-6497; who was called July 10,1965 from TRAFFICANTE's Tampa, residence. . Will, thereafter conduct credit and criminal record: check and if deemed appropriate, interview this individual to determine degree of association with subject. oo Cc ‘ . _ . , COVER PAGE ‘ 2 Ap ATLANTA, GA.* Docld: 322788965 Page &
a rD-263 (Rev. 1-7-72) FEDERAL 3UREAU OF INVE_TIGATION REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD MIAMI MIAMI 8/8/73 3/6/73 - 8/8/73 TITLE OF CASE va . REPORT MADE By TYPED BY JOSEPH V, CAVALLO. SANTO TRAFFICANTE, JR,, aka CHARACTER OF CASE AR REFERENCES: — ee Miami report of SA WENDELL W. HALL, JR., 3/9/737/%24 Miami letter to Bureau, 3/27/73 .-1422% Tampa letters to Miami, 4/20, 5/8, 5/9 and 7/9/73. ‘ Los Angeles airtel to Bureau, 7/5/73 we Pree . Tampa teletype to Miami, 7/16/73, ; J Tampa teletype to Bureau, 7/23/73 5/423 A Miami teletype to Bureau, 7/27/73 Was ia - Tampa teletype to Bureau, 7/31/73,-/¥2/ La Tampa airtel to Bureau, 8/3/73.-/¥2¢ -p. LEADS: _ ACCOMPLISHMENTS CLAIMED CK) NONE CASE Has BEEN. CONVIC. ‘FUG. FINES SAVINGS | Recoveries | TALS PENDING OVER ONE YEAR (Rives [Jno PENDING PROSECUTION APPROVED ia iW) A | SPECIAL Agent DO NOT WRITE IN SPACES BELOW | COPIES MADE: - : L ; ; : yy 2 f/f - ‘ Y |REC-2 | (2)- Bureau (92-2781) 2 - Tampa (92-1) “MON cemeews aun 2 - Miami (92~88) i ssemination Record of Attached Report Notations Agency T "vate Fwd.Oppanized Cr me & Racketecring aa _ How Fwd. SePtion, Room _. “ ; = j , COVER DAE HW 45966 Docld:32287539 Page 3
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 : a v9.1 Docld: 322787534 Page 1 JFK Assassination System Identification Form Agency Information FBI 124-10197-10310 HQ 92-2781-1423 Document Information FBI SAC, TP DIRECTOR, FBI 07/23/1973 2 LST, RESIDES IN SPAIN, REL AND ASSOC: PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 11/09/1998 INDEFINITE
Released under the John F. [pn Hote). | DATE: 11-14-201 [en . Mr. Bowers i 324 PM NITEL 7-23-73 JFD Mr, Herington Assassination Records Co ai My, Gebhardt —__ fs Jenkins EDERAL BUREAU 6 F INV: VESTIGAT mE Marshall COMM iUNICATIONS ce ué Mr. Miller, ES, —. SE CTj ON : Mr. Soyars Pr Bane Mr. Thompson VU go S/o Mr. Walters os . Tele. Room \NRO2 TP PLAIN | TECETYpE Mi, Barnes | Mr. Conmy TO BUREAU @2-2761) Mr. Mintz Mr. Eardley Mrs. Hogan “MIAMI (92488) FROM TAMPA 2-1) CP) 7 SANTO TRAFFICANTE, AR, 00: MIAMI RE TAMPA TELETYPE TO MIAMI: 7/16/73. _ FOR THE INFO OF THE BUREAU, IN.RE TELETYPE, MIAMI WAS ADVISED THAT ON 7/13/73, TP 377-C-TE HAD DEVELOPED INFO THAT SUBJECT WAS NOW RESIDING IN SPAIN WITH WIFE, AND HAD NO” 2 PLANS TO RETURN TO THE U.S. SUBJECT RECENTLY VISITED BY DAUGHTERS, MARY .JO PANIELLO AND SARAH VALDES, WHO RETURNED TO THE Us S. 7/13/73. oi RECS 92-275 |- SLL AS ON 7/23/73, ALEX TAYLOR, INTELLIGENCE UNIT, TAMPA: | POLICE DEPT., (PROTECT IDENTITY) ADVISED HE RECEIVED INFO, Won FROM A CONFIDENTIAL SOURCE THAT SUBJECT NOW INSPAIN AND. 6 1973 WAS NOW POSSIBLY ASSOCIATED WITH: JUAN BATISTA. SUBJECT END PAGE. ONE ocld:32287534 Page 2
Released under the John F. Kennedy Assassination Records Collection Act of. 1993 (44 Use 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 1/11/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10197-10313 RECORD SERIES: HQ AGENCY FILENUMBER:. 92-2781-1426 Document Information . ORIGINATOR: FBI FROM: SAC, TP ‘“. TO: DIRECTOR, FBI TITLE : DATE: 08/03/1973 - PAGES: . 1 SUBJECTS : , LST, WHEREABOUTS UNK, INTV, REL DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 11/09/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 , 1 Docld: 3227867537 Page 1
| Released under the dohn F. Kenge “fissassination Records ¢ comer Act of 1992" (42 WSC “2107 Hotey. | DAFED-94 {Rava S915) | = ) i v Sy FBI | I $9) gg Transmit the following (Type in plaintext or code) AIRTEL Via (Priority) | nnn too Le TO: DIRECTOR, FBI (92-2781) VN ——- ro: he TAMPA (92-1) (P) 4 \ ft. SUBJECT: sanné-Paaprrcanrs _ f AR Sew (CO: MIAMI) On 7/24/73, TP 1960-PC advised MARY JO PANIELLO and SARAH VALDES, daghters of subject, and their children made a 23 or 25 day tour of Europe recently, and during that tour he believes they saw subject. However, source does not know the subject's current whereabouts. On 8/2/73, MARY JO PANIELLO and SARAH VALDES interviewed at the subject's beach house, 3610 El Centro Street, St. Petersburg, Florida. They refused to make any statements re the whereabouts of the subject or to even admit they had made a trip to Europe. I a - Bureau 2 - Miami (92-88) 2 - Tampa GAK:raft (6) AS aie E at pyr Oe fe ak’ fk uy. Fes O4AUgHT 4 Approved: ts Sent ______-_-_ M~ Per : Special Agent: in Charge U.S.Government Printing Office: 1972 — 455-574 f 7 > a e ‘ . f — _ _ oa - Docld: 32267537 Page 2