TP 92-1 ANTHONY STEFANO RANDAZZO is a close associate of the subject at Miami, Florida. rp TP 31-C advised that on Friday, 3/29/63, he had on different occasions viewed SANTO TRAFFICANTE, JOHN DEMMI, GINES RIVERO,. FRED NAVARRO, and a SAM (LNU) at the Gulfstream Race Track, Miami. Source also stated that it was concluded that NAVARRO, RIVERO and SAM (LNU) were staying, along with TRAFFICANTE, at the Diplomat Hotel. Source stated that he ascertained from FRED NAVARRO that NAVARRO was ofthe opinion that TRAFFICANTE had everything straightened out for the balance of the racing meets at Gulfstream and had also straightened things out at Kentucky (Keenland Race Track, Lexington, and at Churchili-powrs) TP 31-C advised that on Saturday, 3/30/63, at 11:45 a.m. the subject, along with JOHN DEMMI, GINES RIVERO, and SAM, were at Gulfstream Race Track inn the dining room. Also in this group, according to CI, was Tampa Municipal Judge BOB JOHNSON. Source said all afternoon on Saturday, SANTO TRAFFICANTE, RIVERO aud SAM remained at their table in the clubhouse bar, | - TP 97-C advised at 3:15 p.m. on 4/1/63, SANTO TRAFFI- CANTE entered the Columbia Restaurant, Tampa, Florida. On 4/2/63 Sgt. JACK DE LA LLANA, Intelligence Unit, Tampa PD, advised that regular checks of subject's residence and associates and hangouts developed no information that the subject was in Tampa. He advised that he had received infor- mation that the automobile subject used in Miami was registered - to a PETER GIAMPAPA who may be identical with an FBI record #1563000 who had Newark, N..J. PD #25850 and who allegedly owns the Palermos’ Bakery across from. Salvatore Falcone's Grocery in Miami... ~ DE LA LLANA stated that he heard from an unnamed source that SANTO TRAFFICANTE had some $80,000 interest in a ~ 2 Docld: 322788024 Page 3
new corporation which was formed in Miami, Florida, known as the Pan American Exterminating Company, and the ultimate plan was to sell out this company to Orkin at Miami. RALPH RUBIO advised 4/3/63 that he has been a cashier in numerous gambling casinos since approximately 1957 in Havana, Cuba; Aruba; Haiti; Quito, Ecuador; Las Vegas, Nevada; and recently returned to Tampa, Florida, He stated he has: never worked for the subject in Havana, Cuba and had only met him on two occasions in his life, such being when SANTO was at the Sans Souci, Havana, Cuba. He stded from his exper- ience in the’ Various casinos, it is his opinion that SANTO TRAFFICANTE had not been in good graces with the FIDEL CASTRO regime, and he had lost his interests there. . ; From April 1-4, 1963 spot fisurs have been conducted of subject's Tampa residence, and he has not been observed, On 4/3/63 WILLIE MAE JACKSON (PROTECT, maid at SANTO‘ TRAFFICANTE residence) advised she works six days a week from ;: approximately 12:00 noon to 8:00 p.m. but was not at the residence on Sunday. As of 8:00 psm., 4/2/63 she said subject was at his residence in Tampa, but that she knows no activi- ties and sees no persons except the family. The above source, on 4/4/63 advised that as of _ 7:30 pem, 4/3/63, that SANTO TRAFFICANTE was at his residence and on April 2, 3, and 4 all he did was read magazines, news- papers, and watch TV, - As of 3/24/63 telephone tolls obtained from non- published number subscribed to by the subject at 2505 Bristol> reflect the following calls: ae 2/5, 11, 23/63, Atlanta, Georgia, DR 8-7211. 2/10, 11, 19/63, Miami, Florida, PL 4-1912 (identified by the Miami Office as listed to a LEE KATZENSTEIN). - 3 Docld: 322788024 Page 4