TP 92-1 RE: ASSOCIATES ‘Re: STEFANO ANTHONYSRANDAZZO ) JFK Law Jil (a) Re: EVARISTO GARCIA VIDAL TP T-1 advised June 19, 1961, that he had obtained a photostat of a bill of sale reflecting that EVARISTOAGARCIAXVIDAL, 1591 _ Michigan Avenue, Clearwater, Florida, purchased 6n November 25, T958," from LARRY DIMMITT;~Cadilla¢ dealer, Clearwater, a 1959 Cadillac, ID # 59 K-000390, for $5,764.75 cash. On rear of this bill source said was the notation, VIDAL, Deauville, Havana and FRANK RAGANO. Source noted the address of 1591 Michigan Avenue, Clearwater, was fictitious and: RAGANO was subject's attorney. : TP T-2 reported on October 24, 1958, that EVARISTO GARCIA in- Havana, Cuba, was one of the principal holders of Hotel Deauville ‘casino. feb) - He VQ aa. AAS : ? in : | N AW 45966 DoclId:32266560 Page 5 t
TP 92-1 LEGITIMATE ENTERPRISES A. -Re: INTERNATIONAL AMUSEMENT CORPORATION "ATRACCIONES INTERNACIONALES, S.A." BAC erm f NN (HW 45966 DocId: 32288580 Page 6 t eee ee So = wena eee - we nee
TP 92-1 FK Law lila) 2. Re: Interview with BILL BEUTEL | The Miami Office advised on June 22, 1961, as follows: BILL BEUTEL, Music Corporation of America, 7630 Biscayne Boulevard, Miami,. Florida, advised SA WILLIAM A. HAMILTON June 21, 1961, he met TRAFFICANTE in late 1955 or early 1956, when he, BEUTEL, contacted subject attempting to sell him ost talent for the San Soucie Gambling Casino, Havana. He stated that on several occasions he did sell talent, however, the —_ a reimbursement the talentreceived from subject was paid directly ne, to the artists and not to BEUTEL or Music Corporation of America. © - BEUTEL could furnish no information regarding subject's activities, other than he knew that he-was connected in an official capacity with the San Soucie Gambling Casino. He stated he saw subject © in Miami several months ago at the Fontainebleau Hotel, Miami | Beach, Florida; but just said hello and did not discuss subject! &- present activities. oo, tk BEUTEL stated that the extravaganzas put on by the San Soucie were mostly of Cuban and South American talent and were not handled by an American booking agency. LEONARD RONN of General Artist Corporation may possibly now be | located through his New York office, 640 Fifth Avenue, New York City. —_ B. Re: GUSTAVO A. LOPEZ MUNOZ , ATTORNEY, HAVANA, CUBA INVESTMENT CORPORATION read ay \Wy x ge & | nw 45966 DoclId:322766560 Page fF
C. Re: DREAM BAR tee 2801 Nebraska Avenue, Tampa, Florida - TP T-3 advised on June 14, 1961, that subject's brother FANO TRAFFICANTE has a girlfriend employed at Constantino Monument Co. as an office girl or bookkeeper. « Ls Source noted AUGUST PANIELLO, subject's son-in-law, hung around the Dream Bar so that he could go out with and date the girls that hung around the bar. SANTO TRAFFICANTE, JR. supposedly really bawled out AUGIE for going with other girls and called him some obscene names, Source noted FRANK DIECIDUE, JAMES LONGO, SAM and FANO TRAFFI- - CANTE, FRANK IPPOLITO, aka "Cowboy", NICK SCAGLIONE, the owner, and RALPH DI MARCO, the bartender, all hang out at the Dream Bar, 2801 Nebraska Avenue. . ~  =23= . . thd py ' 7 | VAs S828 5 a - oa C | Hw 45966 DoclId:322766560 Page @
L | ‘HW ae 45966 TP 92-1 PRESENT GENERAL ACTIVITIES IN TAMPA SA JOHN R. BRETT, on June 19, 1961, ‘at 4:03 ‘pm observed at > subject's residence, 2505 Bristol Avenue, Tampa, a two tone green Plymouth bearing 1961 Florida license 68-6619. TP T-5 advised on June 20, 1961, that he had seen subject having coffee at the Columbia Restaurant at 2:30 pm, June 20, 1961. At such time as subject was seen he was speaking with JOE GARCIA,an employee of Columbia Restaurant. TP T-6 advised SA IRWIN FRANK DAVIS, on June 23, 1961, that he © saw subject on the night of June 22, 1961, at the Old Fort Restaurant, downtown Tampa, Florida. Source said he did not speak with subject nor determine his future plans, but subject was seen with a person he had seen before who chauffeurs subject © fe around. sO TP T-5 advised June 23, 1961, that JOE DIEZ, aka "Baby Face", here and JAMES C. LONGO were seen by him at the Columbia Restaurant on the morning of June 23, 1961. Source noted he also saw LONGO at the Columbia on the morning of June 22, 1961. Source noted that FRANK FERRERI, one of the close associates of the TRAFFICANTE group,. died of a heart attack. Source noted this FRANK FERRERI was not identical to a man by the same name . who is a legitimate druggist. Source said that CHARLIE GREGORY, operator of the "Old Fort Restaurant", Tampa, formerly had all the punchboards in Tampa in years past. e Source also noted he had not seen nor spoken with the subject Since he last reported talking with subject. TP T-7 advised June 22, 1961, that he contacted subject June 20, 1961, at the Columbia Restaurant and there endeavored to borrow money from the subject. Source said the subject claimed to him that he was broke and subject said he had only $19.00 on his person. Source said he felt subject was probably broke: as was of opinion subject would have loaned him money. Source’ said that subject stated to him that he, subject, would be around town for a few weeks and that he was residing at his home, -935-~ VAX: ARTS _ we ee : = __ . ne DoclId: 327276868580 Page 9