7 oa88 ‘es | caudle® Construction. . Company, Ine., 368 ‘Gréeo. Avenue, es | Coral. ‘Gables,. Fla. wo a fea Yee age - 7 ‘The Officers. ‘of ‘this: ‘company. are DANIEL B, . ~ CAUDEE, President. and: Treasurer, - WILLIAM H.’ JONES, Vice - -. President and Secretary. - This. company’ was: ‘chartered me -: 5/16/62, as. Caudle and -Posey - Construction Company, Inc. .. ~° DANIEL: CAUDLE. is: ‘single, born 1915,.in Rochester, New. -York.~ From 1939. to. 1949 -he, was employed: by the: Ane rican * "- Lauddry: Machinery . Company, ° Cincinnati. No: record. of oneern - activities -between 1949 to 1954... In: 1954, he ‘was’ Pos ‘President and Treasurer of. ‘Gables Venetian: Waterway, ‘Inc., - Coral Gables; Flai, which: was formed: in 1952- ‘with VERNON -: "3 POSEY, who. ‘shortly. thereafter. ‘was replaced -by CLYDE PACK, as Vice President. ‘Gables: Venetian: Corporation. is a former ° “land developer and.: presently is areal estate. holding — " company. | Among the buiddings puilt by. CAUDLE are the - Coral Gables: Parking’ Garage, a-cihubhouse for’ the. ‘Granada. Golf| Course and an addition. to Coral Gables High. School. In- late: 1964, CLYDE PACK,, former | Vice President,. resigned — > his position. to join.others in. another. corporation! under. - the name of. Cami -Construction,° Inc.” As of-March, -1966,.  Chiandile Construction, ° Inc;, ,: was- completely . jnactive, with io” ‘ plans beigg made to reactivate: ‘the: organization.“ On 11/13/67, “BU 332-C-TE (EXTREME ‘CAUTION. MUST. “oe be USED IN. PROTECTING. IDENTITY ‘OFSSOUREE WHO MAY.BE CHAR °- “advise ‘TEL who has been in. trouble with the - - Rochester Police. for many years. Informant described PAULINE as a: small-time hoodlum, ° a burglar_and brawler who associated ° with a- number of local gamblers, | but’. who - had no membership. oe, “an or close -asseciation.with the. ‘LCN ‘in. ‘Rochester. In: addi- 7 tion, BU 332-C-TE knew of no exbhanges between SANTO TRAFFI- - -CANTE and RRANK VALENTI, capodecina: and ranking LEN member. at . Rochester, :New York. : Informant advised PAULINE ‘has not been:. “sim Rochester, New York, _and is probably avoiding. Rochester. -- : Police. because it is known that arrest. ‘warrants are outstand-:— \ 45966 Docld: 32290452. Page 2 - - ing for him. ‘Informant did. not. Know - the nature of: hese "warrants... oe yoke on - COVER PAGE. rae
. MM: 92-88 “Sy LEADS 8% ar: Po MAME FLA. ; Will’ continue efforts to locate and. develop ava. source who’ is ‘lose tothe “subject: in the Miami area who. ~ will’ ‘be’ able’ to. :furnish.. information on’ a: continuing: basis -, regarding ‘the. activities. of the subject, while he is. in. the. ve Miaind farea nts cof, ea o ak ee . gi | A ronuait mee QS JFK Act 6 ist THOMAS. “LOPEZ, “agent, is Miami." . aoe ey MM 'T-8- is. ‘CUARENGE ‘soni, atiant, Lpmtoria | (protect. 1 by. Fequest). ace i a Cae yr ag continue regular. overage | vat: ‘subject! s ; 2 Mtamé. residence. and: known Miami hangouts®. ‘in: ani attempt. to. desea te the subject” s activities: -and. contacts: ‘white: in: Z
4 “=. “¥ _gource’ stated ‘th HW.45966 DocId:32290452 Page 4 wn at - oA ; POL IPG
“HW 45966 -Docld:32290452 Page 5. | . > Unkndwin Male: ‘Number Two: Age ck Mide30'Ss Height. « =| 6". a _ ‘Build ar “5 ' " §lender _ oo Haire cee Black. —. Face _ SS Long ° |» Complexion - a Sn Bent” - On. Noven ber 30, "1967, MM T-7" advised that in . the “early evening of “November. 29, 1967, “two .males* drove “up to the “TRAFFICANTE: ‘residence. in the back Cadillac’ of ” . ‘TONY . RANDAZZO. -. The nan in the: passenger | seat of this _ ., automobile (had white. hair. and -was. presumably -RANDAZZO.. - They entered the: house where: they spent several: hours -':*and at about 9:30 plm,. RANDAZZO,. the..driver of: the : ' *" automobile, possibly his. son~in-zaw, VINCENT AMATO,’ also an LCN member and:associate of. TRAFFICANTE and -RANDAZZO, ©. -@amé- out of the. TRAFF ICANTE residence, went, across the street _for a few minutes. to: the residence of ‘ANGELO ALI, TRAFFI- “CANTE's attorney, and then proceeded -to a pay ‘telephone ‘: booth. located on the:east side: of a drug store located at N.. E, 10th Avenue’ ‘and 167th Street, Sandy's Drug Store. - TRAFFICANTE got out-of the car while ALI and: twoother ©)” “= men: remained. in- the car and: made a seven-minute. _telephone. roe oy cab ate this) telephone : “number 945- 9116; Coe moe ‘ ' On~ November 30; 1967; MICHAEL. TRANCHIDA, ‘Fleet: “Manager, curry Corporation, 2830 N. E.. Second. Avenue, Yd Miami, advised that their: license. nuinber. 1E- 9114 was for~ age ‘1967 Ford: ‘Fairlane Custom: 500; four-door. ‘green: ‘sedan; .: -< “which was. leased’ on a long-term. ‘basis. ‘to’ the Miami, Herald’ yPuph sentne.: Companys ‘One.’ Herald’ 1 Plazas Miami: ‘Florida. . ” Florida: License” LE! 9114 was - a Yoased ‘Yehicle: leased* “py ‘the , “> Miami~ Hek21d: Publishing: ‘Company , and “permanently assigned: to. GHORGE: ‘NOBREGAS , - residence. 325 S.-W. 23rd Road,: ‘Miami, ., a ‘circulation department. employee. of ‘the | "Miami. News". oo i] ars