datamatters24/research-document-archive huggingface dataset:
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 4/28/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10195-10309 RECORD SERIES: HQ AGENCY FILENUMBER: 62-9-12-1ST NR 369, 2ND NR 369 Document Information ORIGINATOR: FBI ’ FROM: SAC, MI TO: DIRECTOR, FBI TITLE: DATE: 09/13/1962 PAGES: 3 SUBJECTS : THP, ACT, ANTI-GAMBLING DOCUMENT TYPE: PAPER, TEXTUAL DOCUMEN CLASSIFICATION: — Unclassified ; _ RESTRICTIONS: 4 —_ SO CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 10/06/1998 OPENING CRITERIA: INDEFINITE COMMENTS : INC A/T v9.1 “DoctId: 32286533 Page 1 22
Released under the John F. Rennedy Assassination Records Collection Act of 1992 (44 USC 2107 } Hote}. : DATE: 11-14- 2017 . . , } . . . : wo Ta ! - Yous / } 1 es . : . : = . ‘ 1 €, Optional Form No, 10 United States Government _ | ‘MEMORANDUM Nee ne FBI Date: 9/13/62 oth ia MILWAUKEE (oe 246) (P) Subject: ACTIVITIES OF TOP HOODLUMS IN THE CHICAGO AREA AR - GAMBLING NATIONAL SPORTS AR . Bie | Ose TMINAL INTELLIGENCE PROGRAM ~ DALLAS DIVISION ha a | Reference is made to Chicago letter to Bureau, 8/31/62 cap on ., tioned, "Activities of Top Hoodlums in the Chicago Area, Og . AR - Gambling; National Sports, AR." Reference is alsc made fo} to Dallas letter to the Bureau dated 8/16/62 captioned ns "Criminal Intelligence Program, Dallas Division." OK A : ati view of information contained in the referenced communi- i cations, it is felt that contact witn VINCENT LOMBARDI, _ ccach, and general manager, Green Bay Packer Football Team, AN! in the National Professional Football League, and PAUL RORNUNG of the Green Bay Packers, will be desirable, 4 a Ct tt is-felt that contact with HORNUNG may result in informa- a f2on pertaining to hoodlums that he reportedly has been in NOK ntact with. It is felt that contact with LOMBARDI mav sult in useful information and would generally have ae cial results for the Bureau, The Milwaukee Office con mplates . discreetly discussing HORNUNG's activities win ehh Fan Pig Gen Nee ek ee ee qitrs ae |Ga-F=— I ln— setting, = NOT RECORDED nN Cee, Bureau, ou 128 OCT 4 1962 _) Ss XOX “ied Chicago vF és OCT # 1962 & = Dallas (1794-550) eqeme comm Ome 6 7 Mblwaukee’ ’ ‘2 192-6) (2 - 162-96) are 2 - 137-New — RUSSELL ‘TAKE" SKALL) Aes Fe ORIGINAL FILED IN , RECs jo so ‘ py ; i ne). 2 mil T Rarer TT esae jew : | ake ce wee Tee i ORE fry ] “Docld:322786533 Page 2?
JN 92-248 2 as such, one may have turned sour and resulted in MATHEWS ordering JAMES' death. Informant advised that JAMES has been thought of as being a "snitch" for some time, but informant | advised he has heard of no one who believed this story strong enough to kill JAMES. Informant stated that his information is that . the money from the doctor confidence job in New Orleans, Louisiana, was all returned following JAMES getting some pressure from the New Orleans La Cosa Nostra. ~— On January 14, 1970, informant telephonically advised SA PARKER he had just returned from JAMES ' fure ral in Gulfport, Mississippi. Informant stated that the "job" does not now appear to have been perpetrated by CLIFFORD FULLER, Informant advised that the men from the lounge where JAMES was killed have aroused the informant's suspicion. He stated that the two bartenders were at JAMES's residence too often bringing food and offering sympathies. He stated that since none of the group knew these individuals, it seemed very strange. Informant advised he went to the club where JAMES was killed and while questioning these men, they continued to contradict their own storées as to the times and sequence of the events on the night of the shooting. Informant stated that CAROLW NORRIS JAMES took him into the bedroom and swore to the informant dD COVER PAGE | Docld: 3272786547 Page 5
JN 92-248 ‘that every penny of the money in the New Orleans | swindle of the doctors had been returned by JAMES. Informant advised that after looking over the situation and talking toJAMES' wife, he feels that the best "guess estimate" is that a man named BLACKWELL and JAMES were having bad feelings over who was going to operate the gambling which was beginning to open up on the Mississippi Gulf Coast. Source advised that he is of the opinion BLACKWELL is a good suspect. Informant advised that he is of the opinion that the bartenders at the club where JAMES was killed have much more information regarding the killing than they have provided so far. The BLACKWELL mentioned above is JAMES RUFE BLACKWELL, a hoodlum who has been on the Mississippi Gulf Coast for a number of years. On June 15, 1968, there was a shooting at the JAMES residence but there were no injuries. BLACKWELL was thought to be involved in that shooting. | The Atlanta Office furnished the following information on January 20, 1970, in Jackson case captioned "DONALD LESTER JAMES, aka;: AR": On the evening of January 12,.1970, PCI HOWARD CARL THURBER advised SA DONALD P, BURGESS that JIMMIE | JAMES had been killed early that morning in Biloxi, | Mississippi. Informant advised that JAMES had been shot as heemerged froma nightclub, Informant advised that it would be difficult to speculate as to who might have shot JAMES because he had a great number of enemies. Informant stated, E COVER PAGE | Docld: 32286547 Page 6
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: 322786546 Page 1 JFK Assassination System Date: Identification Form Agency Information FBI 124-10195-10322 HQ 92-11305-21 Document Information FBI COLARELLI, THOMAS L. DIRECTOR, FBI 12/11/1969 26 JAMES, DONALD LESTER, REL, ACT, INVEST PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 03/02/1998 INDEFINITE RPT, TABLE OF CONTENTS PAGE 2 6/1/2015
FD-36 (Rev. 12-13-56) . . O O FBI Date: - 3/11/61 Transmit the following in — PLAIN TEXT (Type in plain text or code) Via AIRTEL AIRMAIL — | (Priority or Method of Mailing) | TO: DIRECTOR, FBI (92-2781) y, FROM: SAC, TAMPA (92-1) SANTO TRAFFICANTE, m., aka AR ty DAILY AIRTEL FELIX MENENDEZ, PSI (Protect Identity), advised 3/10/61 that on 3/9/61 FRANK TRAFFICANTE, brother of subject, bo told him that subject was in Miami, Fla. but may have made bode a recent trip to Haiti. Sources and informants at Tampa fail to reflect - subject has returned to his residence. Miami Office continue efforts locate subject and check airline reservations and passenger manifests for persons flying to Haiti of recent date as DINO CELLINI, a former close associate of subject, was last reported by general Cuban sources as operating a casino in Haiti. & Bureau ; ~ Miami (92-88) . 1 - Tampa , . nae SaL:bet REC: 57. g J. G a gf | - i j 6 MAR 13 1961 ‘edt wt pes ent Per “STIR Soap i | Docld: 32286590 Page 2?
FD-36 (Rev. 12-13-56) C t . pe am) ad | | | | { H| FBI | | | | | | Date: 5/23/61 Transmit the following in (Type in plain text or code) AIRTEL RM ° via (Priority or Method of: Mailing) TO: DIRECTOR, FBI (92- 2781) wana SAC, TAMPA (92-1) RA SANTO | AR FFICANTE, JR., aka DAILY AIRTEL On 5/19/61, R. J. BELL (protect identity), Superintendent on Commercial Dept., General Telephone Co., Tampa, Fla., advised - from records that there were no further long distance telephone . toll calls to Miami, Fla., om telephone of FRANK RAGANO, Attorney, office phone 24- 3311. Source advised telephone 2~-7681 is an unlisted number at FRANK RAGANO's Office, 308 Tampa St., and following tolls to Miami: 3/21/61 to Miami PL 1-5162 3/24/61 to Miami UN 5-9931 4/5/61 to Miami JE 8-8811 There were. three calls collect from Miami HI 8, rest of number unknown, on 3/17, 24 and 4/13/61. FRANK FALSONE, JR. - PCI (protect identity) advised SA STEPHEN J, LABADIE on 5/22/61 he had coffee with subject at Columbia Restaurant, 2:00 p.m., 5/19/61. | fd Gf AS a Bureau REC- 29 God = Hk al § é am : 4 —- Miami (92-88) ®@ MAY 25 1961 1 - Tampa ~°. we 25 , SJL: cwp op eee ey ; | | , . . Be me in 3 CByesiaiyAen in Charge pal | DocId: 32286652 Page 2?
FReleased under the John F. Kennedy Assassination Records Collection Act of 1992 (44 UsSc 2107 Hotes. DATE: 11-14-2017 JFK Assassination System Date: 6/1/2015 q Identification Form : Agency Information AGENCY:  -FBI RECORD NUMBER: = 124-10195-10328 RECORD SERIES: HQ AGENCY FILENUMBER:  92-11305-28 eee Document Information ORIGINATOR: -FBI FROM: COLARELLI, THOMAS L. TO: DIRECTOR, FBI TITLE: DATE: 07/16/1970 PAGES: 8. SUBJECTS : GMC, INTV, ASSOC, JAMES, DONALD LESTER DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 03/02/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 - 3 Docld: 322786552 Page 1
eed under the John F. “Kennedy Assgssination Records Collection Act of 1997 (44°USC 2I0Y Hote) - "pare: 11-14-2017 3 t . MS a Lo ‘s, ‘ 3 NO 92-1029 DATE INFORMANT. CONTACTING AGENT 6/27/70 JN 424-C SA BENJAMIN F. GRAVES 6/26/70 JN 486-C — SA BENJAMIN F. GRAVES : 6/25/70 JN 10-C-TE SA BENJAMIN F. GRAVES LEADS: | a | | | JACKSO AT GULFPORT, MISSISSIPPI. Will maintain contact with sources and local law enforcement re any information concerning the possible identities of individuals causing JAMES's death and continue efforts to identify Unsub #2. \ NEW ORLEANS AT NEW ORLEANS, LOUISIANA. 1) Will continue discussion with Departmental Attorney MICHAEL CARNES re the potential prosecutive merits of this matter and/or FGJ action. ; 2) Will continue attempts to identify, Unsub #2. oo 3) Will report outstanding investigation as received from auxiliary offices. ADMINISTRATIVE: Investigative period of this report predates that of rerep, as-information from auxiliary offices received too late for inclusion in rerep. a Rx . : COVER PAGE ~ | Docld: 32266552 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 Use 2107 Hooter. DATE: 11-14-2017 | JFK Assassination System Identification Form 6/11/201 AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : Agency Information FBI 124-10195-10334 HQ 92-2781-1ST NR 114 > ORIGINATOR : FROM: TO: TITLE: DATE: “PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 Docld: 322786555 Page 1 Document Information FBI LEG, HAVANA DIRECTOR, FBI 11/28/1959 ] LST, ASSOC, ACT PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact _ 10/01/1998 INDEFINITE Eee
Assassination Records Collection Act of Asse (44 DATE: 11-14-2017 _ Ofhaggta Cyan No G) ©) - eS ; ‘a s ; : oe 4 ‘ . . , . ss on OO TET PP os re a Ce my : re . a | NOT aOR DET 167 DEC 4 1868 . , SC ( Docld: 32286558 Page 2?
JFK Assassination System Date: 6/11/201 Identification Form _o---_—— 206 Agency Information AGENCY: FBI RECORD NUMBER: _ 124-10195-10335 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-115 SSeS Document Information ORIGINATOR: FBI FROM: LABADIE, STEPHEN J. TO: DIRECTOR, FBI TITLE: DATE: — 11/17/1959 ‘PAGES: 14 SUBJECTS : LST, ASSOC, ACT, RES, BKG, TRA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : Unclassified RESTRICTIONS: 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: _ 10/01/1998 . OPENING CRITERIA: INDEFINITE « COMMENTS : v9.1 RPT, TABLE OF CONTENTS PAGE i , WW 45966 DocId:32286559 Page 1 nnn jg
OF CASE 5.32.05 35e. fae Sa fibre ee Rat Rh aN ~ 7 REFERENCES: Report SA STEPHEN J. LABADIE, ‘9/15/59, Miami. WO At SO SYNE ee JACKSONVILLE: = oped Sigh re AT JACKSONVILLE, FLA. Will closely follow aad Feport all activities o on the = part of the subject while in Jacksonville, Florida. . : ~ Sie Bureau (92-2781) rs - Jacksonville (92- 7). (aM) ome TE Rea and neither it nor its contents are to be distributed outside the agency to which lo ‘$f U. 8S. GOVERNMENT PRINTING OFFICE: 1985 0344750
€ , ue MM 92-88 INFORMANTS | MM T-1 is Havana rex|_} MM T-2 is HAV-33. MM T-3 is Miami PCI MM T-4 is MARY MOTT, Tampa employee of National Airlines, by request. HW 45966 DocId:32286559 Page 3
rr SS eee AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : . . - ORIGINATOR : FROM: TO: TITLE : _ DATE: ’ PAGES: SUBJECTS : _ LST, RES, INCOME TAX, GAMBLING, ACT DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 JFK Assassination System Identification Form Agency Information FBI 124-10195-10338 HQ . 92-2781-119 Document Information FBI LEG, HAVANA DIRECTOR, FBI 12/31/1959 , 1 PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact _ 10/01/1998 INDEFINITE | NW 45966 DocId:32286562 Page 1 Date: 6/11/201
4 S\r "SALVATORE G. SCALIA, ANTI-RACKETEERING." STANDARD FORM NO, 64 Offi Memon andum + oxrren stxces GOVERNMENT - 5 Director, FBI (92-2781) _ DATE: 12-31-59 FROM : Tegat, Havana (92-1) : SUBJECT: SANTO TRAFFICANTE, Jr., aka ANTI-RACKETEERING Remylet 10/20/59, -captioned as above and letter of 12/16/59, captioned, where TRAFFICANTE resides when in Cuba, advised that Subject had encountered some kind of unexpected difficulty in the United States in connection with a tax problem, the exact nature of which was unknown to PCI, that is whether State or Federal, but according to his informa- tion the Subject was delayed in a court in Jacksonville, Florida, and in any event had not returned to Cuba. In regular reports on the gambling activities in Cuba, HAV 33 has periodically reported the absence of Subject from Cuba. By report dated December 28, 1959, informant reported that Subject is reported to have completed arrangements for operation of the Casino in the Hotel Internacional of Varadero, Cuba, (famous beach .resort about one and one-half hours drive from Habana). He has named a Tampico man,, BENNY FERNANDEZ, to manage the business for him. BENNY FERNANDEZ is reported to be a man in the confidence of TRAFFICANTE and has been in his employ at the casino in the Comodoro Hotel in Habana. As of 12/27/59, TRAFFICANTE had not returned to Cuba. Extra copies ‘of this letter are furnished for the information of Miami and Jacksonville. - P- vf ciple’ (6) - Bureau (2 Miami i pa f G | 1 - Havana (2.1) e) tC. 4g 4 Atle Il i ELS: gi - . (7) oo oda 4 7960 ¢ wa “": , “ x4 . ay sy | NW 45966 DocId:32286562 Page 2 ee ae an + CR ee oo
JFK Assassination System ; Date: 6/11/201 Identification Form eee Agency Information Released under the John AGENCY: FBI . Kennedy RECORD NUMBER:  124-10195-10339 : issassination Records oOllection Act of 1992 RECORD SERIES : HQ (44 USC 2107 Note). ; ase#:NWU 45966 Date: AGENCY FILENUMBER:  92-2781-120 ; Wi-i6-2017 Se Document Information ORIGINATOR: FBI FROM: LABADIE, STEPHEN J. TO: DIRECTOR, FBI TITLE: DATE: — 02/10/1960 “PAGES: 1] SUBJECTS : LST, ASSOC, ACT, TELCAL, BKG, INCOME TAX, REL, TRA 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 7 | AW 45966 Docld:322786563 Page 1
TP 92-1 be a suspected member of La Cosa Nostra, On March 14, 1968, TP T-13 advised that approxi- mately 4:30 p.m., that same ‘day, SANTO TRAFFICANTE had ' appeared at the Columbia Restaurant and appeared to be HW 45966 awaiting: some person, TP T-13 remarked that this is the first time TRAFFICANTE has been observed in Ybor City in. approximately one month, On March 15, 1968, at approximately 3:00 p. me, SANTO TRAFFICANTE was observed by SA JOHN A, AMBLER in the vicinity of his. Bristol Avenue residence, | On ‘Mareh 17 1968. TP T-16 advised aw 11(a) On March 19, 1968, during the afternoon. hours, SANTO TRAFFICANTE, JR. was observed in the vicinity of 2ist Street and 8th Avenue and was observed to speak with | FRANK CACCIATORE IPPOLITO, also known as "COWBOY". On March 19, 1968, TP T-17 advised that on Sunday night, March 17, 1968, sometime around midnight, SANTO TRAFFICANTE had been in Ybor City area in the company of FRANK CACCIATORE IPPOLITO, also known as "COWBOY", and apparently conversed with IPPOLITO concerning the possi- bility of IPPOLITO opening a sandwich shop in the Miami, Florida area, patterned after the La Tropicana in the Ybor City, Florida area, . TP T-17 advised that sometime during the evening TRAFFICANTE allegedly made a call to New. Orleans, but TP T-17 does not know with whom TRAFFICANTE. Spoke, nor does he know where TRAFFICANTE placed the call. II, INVESTIGATION CONDUCTED CONCERNING TRAFFICANTE's ALLEGED * ‘PRESENCE BREVARD COUNTY FLORIDA On January 30, 1968, TP T-3 advised that he had no information which would indicate that SANTO TRAFFICANTE had been in the Titusville or Cocoa Beach, Florida areas = 5 «= 9-D}6/- [2b 2 DoclIda:32287502 Page 5
JFK Assassination System Date: 6/11/201 Identification Form Agency Information AGENCY: FBI . RECORD NUMBER: 124-10195-10340 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-121 ~ Document Information ORIGINATOR: FBI . FROM: LEG, HAVANA TO: DIRECTOR, FBI TITLE: SS TST ae DATE: — 02/18/1960 ‘PAGES : ] SUBJECTS : LST, ASSOC, RES, GAMBLING, ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 10/01/1998 OPENING CRITERIA: INDEFINITE COMMENTS : > v9.1 8 HW 45966 DocId:32286564 Page 1
» OFTIONAL FO! WA NO. 10 UNITED STATES (© ERNMENT ar Memorandum . : - TO Director, FBI (92-2781) ° . DATE: February 18, 1960 FROM : Legat, Havana (92-1) O SUBJECT: SANTO TRAFFICANTE, JR., aka ANTI- RACKETEBRING Re Havana letter ‘to the Bureau dated 12/31/60. As of the date of the last letter, SANTO ned to Cuba. Regular contact with PCI OTHER 4’: , doorman at the apartment building where SANTO TRAFFICANTE resides when in Cuba, reflected that as of January 27, 1960, PCI still had no information indicating that TRAFFICANTE had returned. However, on February 9, 1960, PCI stated he had heard that TRAFFICANTE had returned to Cuba for five or six. days and had aggin returned to Florida. He did not come to the apartment building although he continues to pay the rent and still has the apartment. HAV-33 has furnished the following information: On January 24, 1960, while on a routine check of individuals in the Capri casino, Havana, he noticed TRAFFICANTE with NICHOLAS DI; COSTANZO, HY.}BEDOL and an individual, apparently American, unknown to informant. HAV-33 stated that insofar as he had been able to ascertain, TRAFFICANTE returned to Cuba: about January 19, 1960, and is in an apartment in the FOCSA Building, a 40- story apartment building, and is using an apartment there in the name of HENRY SAAVEDRA. SAAVEDRA is- also from Tampa and is associated with gaublers working at the Hotel Capri casino. HAV-33 also reported that he saw TRAFFICANTE on - February 9 and 11, 1960, at the_Hotel._ Comodoro casino. It is noted that both HAV-33 and PCcI| |have reported in the past that when TRAFFICANTE does not have his wife in Cuba, he frequently takes show girls to his apartment or goes to the _ >) apartment of some other individual. Rs K It is requested that Miami advise if any information is available indicating the present whereabouts of TRAFFICANTE. Any additional information concerning his activities in Cuba seca NTT tend reported to are a77- LUE f= > | BH Pl copies of mnie re furnished for the infomation 9 .the Miami and Jacksonville ffices. . i Eh 101 i . é 0 6 ~ Bureau (2-Miami 92-88, ee BED 196 Gs 0b O MAR £ is Hee 7 29D ua a F3/ =. ; aw 45966 DocId:32286564 Page 2 ay i" ne
JFK Assassination System Date: 6/11/20] Identification Form Agency Information . Peleased under the John AGENCY: FBI . Kennedy RECORD NUMBER:  124-10195-10341 issassination Records Ollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note). asex#: NW 45966 Date: AGENCY FILENUMBER:  92-2781-122 Wi-i6-2017 Document Information ORIGINATOR: FBI FROM:  LABADIE, STEPHEN J. TO: DIRECTOR, FBI TITLE: DATE: 04/04/1960 “PAGES: 11 . SUBJECTS : : . LST, ASSOC, TOLL CALLS, RES, ACT, BKG, TRA 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 ft COMMENTS : * 94 | HW 45966 i DoclId: 32266565 Page 1
Fp rg eens (MW 45966 MM 92-88 Relative to subject maintaining residence in Havana, - - Legat, Havana, advised that regular contact with PCI ALBERTO SUAREZ ALEMAN, doorman. at the apartment building where subject resides, reflected as of January 27, 1960, PCI still had no information indicating TRAFFICANTE had — returned to such residence, but on February 9, 1960, PCI stated he had heard subject had returned to Cuba tor | five or six days and had again returned to Florida. Subject °° oo did not come to the apartment building, but continued to oe pay rent and still had the apartment. Havana - 33 has furnished the information that . insofar as he had been able to ascertain, subject returned to Cuba about Janury I9, 1960, and was in an apartment in the Focsa Building, a fferty-story apartment building, and is using an apartment three in the name of HENRY SAAVEDRA. On March 9 and 11, 1960, MM 688-PC advised SA. JOHN D, MEDAGLIA at Tampa, Florida that he had not seen SANTO TRAFFICANTE for some time, possibly three to four’weeks, and to his knowledge SANTO was in Cuba. He said he had not seen subject's wife in about six months and since,there had been no activities at sthject's home in Tampa. He said he had no new information concerning any possible activities He said he would maintain contact with the subject when and if in Tampa, and ‘report any unusual activities. Inasmuch as it had been known to SA STEPHEN J. LABADIE that subject had to return to Tampa concerning Internal Revenue Matters, liaison had been maintained with the Intelligence Unitg, Internal. Revenue Service, Tampa, through SA EDGAR ADAIR and JOE B. HILL, Agent in Charge. D. COVER PAGE VYV=-ASVs Docld: 3272786565 Page 2?
scene eeepieren erH en oneiReNree amet mE RTT et ; MM 92-88 ' After the arrival of subject in Tampa, Florida, from Havana, Cuba, JOSEPH B. HILL, Agent in Charge, os Intelligence Unit, Internal ‘Revenue Service, on March 2h, 1960, on advised SA TEPHEN J. LABADIE that SANTO TRAFFICANTE. _ ae SEK Law 11 (a) “Toll call information: was furnished SA STEPHEN J. LABADIE by Mrs. PHIL G. SCUDDER, Toll Section, 9th Floor, General Telephone Company of Florida, Tampa, Florid ae ; REVIEWED BY BRI/SFK TASK FORSE | on Jhzlo +d RELEASE (IN FULL . GA RELEASE IN PART C1 TOTAL DENIAL E* e COVER . PAGE 7 BBD -PPB ; HW 45966 DoclId:322766565 Page 3
nr te RE <= LS eee i JFK Assassination System Date: 6/11/201 Identification Form NN i C_—n TTT AGENCY : RECORD NUMBER : RECORD SERIES : AGENCY FILE NUMBER : Agency Information FBI 124-10195-10343 . HQ 92-2781-124 i ___ ORIGINATOR : FROM: TO: TITLE: DATE: * PAGES: SUBJECTS : DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW: _ OPENING CRITERIA : COMMENTS : v9.1 Document Information ’ FBI LEG, HAVANA DIRECTOR, FBI 05/27/1960 2 LST, PASSPORT, RES, GAMBLING, ACT PAPER, TEXTUAL DOCUMENT Unclassified 4 Redact 10/01/1998 INDEFINITE 10 | HW 45966 Docld:32286567 Page 1 om nriiz§gn;ngng.gngégngngggg TTT TT TTT
“4 | PAVMENTS & ADJUSTMENTS —nge TALKED DATE OF BILL . RUU EI ce BALANCE a PAYMENT “I LIST OF CALL , ; | FORM 9140—NCW 0-NO TREAT ONE NUMBER |T|C N | AMOUNT | loENT. T SERS a st ee ee cams & MISC. | CHARGES FOR O49 9048 [tle] Sie | snout m[s| ioenr on HH] jexcaneet [|_| S217 AMPA ca a13 961 233040 922 12 3eal| 20113, loszzes| “fF oses. TRAFFICANT NO DADE : 52 TAMPA FLA |8L3 876 2207AD 42 &| 266) | |70CiT 4S 1e23e 6-7 ama PLAN AVE R69 O44— 52 TAMPA ' FLA |8L3 876 2207AG 556 1 651] GOA09) |L7Séler: Aca PA FL 33603 | S27 TAMPA FLA [813 961 233846 611 1 65) | jRGOR3, /LELLE || SI29TAMPA FLA |BL3 876 22071AG 704 6 128) | jACGSL |LSace current cHances || FICITAMPA. FLA Al 3 876 2207) AR 747 Bo elccla3 194 TEL sexs coors 601 ne __ SEED | 603) ao &0 604 | JUN O8 1975 . 8 949 9048 623 ACCOUNT NUMBER DATE OF. BILL : a FORM 9140— NEW 0-NO TRE LIST OF CALLS TICKET PAYMENT (DENT ARR. OEPOSIT AMOUNT AIMS Be MSC, ny TAMPA BIO RT AMPA SL aT AMPA SIL 4ITAMPA BIL ATAMPA SILS|ITAMPA BGT AMPA BLOT AMPA SLOT AMPA SILTITAMPA ITAMPA COM, sTuDY CO CUARENT CHARGES PAST DUE