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 “HW 45966 Docld:32287574 JFK Assassination System Identification Form Agency Information FBI 124-10197-10350 HQ 92-278 1-1467 Document Information FBI HALL, WENDELL W. JR. DIRECTOR, FBI 06/28/1976 18 LST, RES, ASSOC, B/F INT PAPER, TEXTUAL DOCUMENT Unclassified 4; 10(a)2 Redact 11/09/1998 INDEFINITE Page 1 Date: 6/15/201 Released under the John Kennedy We5asgsination Records ollection Act of 1992 (44 USC 2107 Note). ase#: NW 45966 Date: wi-16-2017
"D-263 (Rev. 7-15-75) * FEDERAL BUREAU OF INVESTI“@ATION ‘i. REPORTING OFFICE OFFICE OF ORIGIN INVESTIGATIVE PERIOD . ; MIAMT- MIAMI 1/23/76 - 6/ 23/76 ‘ é TITLE OF CASE = REPORT MADE By meen ev if SANTO TRAFFICANTE, JR., aka SA WENDELL W. HALL, JR. |_jke A CHARACTER OF CASE | | | AR | REFERENCES Miami report of SA WENDELL W. HALL, JR., 1/26/76, Tampa letter to Miami, 4/6/76, Legat, Mexico City. letter to the Bureau, 5/20/76, pe i NO) LEADS (OBES re ese ey Deh 8, Phofee » €\  ZAMPA ORE ORS: gees gai WE At Tampa, Florida: oo ve a 1. Will follow and report the activities and contacts of the Subject whenever he is in the Tampa Division. __ACCOMPLISHMENTS CLAIMED Ok) NONE ACQUIT-Ieasc was once. CON VIC OR Re ab leug. FINES SAVINGS L RECOVERIES TALS , : PENDING OVER ONE YEAR —[Klves [Jno PENOING PROSECUTION ! / OVER SIX MONTHS: Coyves no AY wn CHA RoENT DO NOT WRITE IN SPACES BELOW COPIES MA / HE Bureau (92-2781) Jee Tipe: “2 = Tampa (92-1) a 2 - Miami (92-88) Ba R72/- | 14 7 Rew 5 Eyzy): o {7 JUL 1 1976 em Tee ia ile ! A i f°} . Dissemination Record of Attached Report Notations * : = 4 =. a co ak ee — . — : : . . AS DDN How Fwd. o a By ls i | A HW 45966 Docld: 32267574 Page 2?_
| FEDERAL BUREAU OF INVESTIGATION. - ne OR TING OFFICE : MIAMI- _/ TITLE OF CASE SANTO TRAFFICANTE, JR OFFICE OF ORIGIN — MIAMT INVESTIGATIVE PERIOD 1/23/76 ~ 6/23/76 REPORT MADE BY -, aka SA WENDELL w, HALL, JR, CHARACTER OF CASE . AR TYPED BY or ara REFERENCES Miami report of SA WENDELL w. HALL, JR., 1/26/76, Tampa letter to Miami, 4/6/76, Legat, Mexico City lett er to the Bureau, 5/20/76. - Pp. . , DS . , ‘NK a serene 1 DORR. Dy /g. . . €\ TAMPA Ope s9, HORS wee a cz LUSoae fs ; QD werd) - At Tampa ,.- Florida: vd ~ . Ade. _ 1. Will follow ana report the activities and —_ contacts of the subj ject. whenever he is in the Tampa Division. ACCOMPLISHMENTS CLAIMED RETRIAL x) NONE ACQUIT-fease HAS BEEN: DIVER OS FUG. FINES SAVINGS RECOVERIES TALS SPECIAL AGENT IN CHARGE COPIES maga: ‘ ta Bureau 032-8781) IL y “é< - Tampa (92-4 - 2 - Miami taa-22) | ty JUL 1 1976 PENDING OVER ONE YEAR [Xlves [Jno PENDING PROSECUTION ] OVER SIX MONTHS: [CJves Kino _ i > . APPROVED 4 4 AY DO NOT WRITE IN SPACES BELOW Dissemination Record of Attached Report Agency ACh Request Recd, | er : : Date Fwd. How Fwd. wood, arts | cover PAGE - HW 45966 Docld: 322787574 Page 3
ow : Sp. a ’ fs . boy . * “ae oe m, o * . . MM. 92-88 . . ; Coy a Pow ns ; “Qe yt ‘review télephone tol vedords’ set: Me oh Be ee forth. in: instant. report. for “telephone calls’ within’ the: | . Tampa. Division-and after identifying .all persons* “ealled’ “not. previously kriown’ to. thie ‘Tampa: Division; will? ‘conduct. oe poe appropriate: ‘indices: ‘and, agency checks. (on | these persons. Bo ae MIAMI At Miami, Florida! pe ae Org SP ‘WAIL follow ‘and eport: ‘the activities and | a nA : “contacts. of, the. subject. while. she. Is within, ‘the. Miami Division. vd ae ae will: attempt. to further develop : sourcés. anal or a “Sontacts: “who.-are- close, to the: subject. and- in’a. position | to" ° _- furnish information. On. &. continuing, basis. concerning. the. |p agtivities, of ‘the. “subject. | eee - ~ oupitstiwrve en On 1/23/76, MM 1387-PC- advised: ‘SANTO: “TRAPFICANTE ORs: .cortinues - ‘to maintain.his- “Miami. residence as: his permanent”. 2 residence’ as well:ashis-: apartment in” San: ‘JOSE, | Costa. Rica, ~° ~-where’ he-makes’ “frequent - trips. -His home “in Tampa ;.. is occupied Do Dyya daughter. and -her family ‘and: “TRAFFICANTE: goes: to- Tampa “7. “- - only for ‘special: family“ affairs, or. holidays’: - since Christinmas,.. : TRAFFICANTE: has: made: at. least one: trip: te, Costa Rica. Pee “RVARTSTO: “GARCTA- VIDAL; former Miami Sssociate. “of . -PRAPFICANTE, _ continues: to”. ‘prosper: in: Costa. Rica-and is.mainly _ involved ‘in making: ‘small \ ‘cash “loans:to.-smal1° businessiien ‘who , --need . short-term..cash:to “pay” their. ‘pills, | »He - ‘gets five “to. six . percent: interest: per. month. for. these loans.” _EVARISTO: GARCIA’: ~ SARMIENTO, “son' of. GARCIA VIDAL}: manages: about, four.-small. yetail.. ““clothifig | outlets:.. “He ise ‘married’ ‘and“has a thild,: and. works 12°: “". hoursa day. “He. ig 8tild: involved: in ight=wing’ politics, “and-* woos writes. ‘a: ‘Local: ‘column: about® Chilian: politics. LAZARO. MILIAN’ oe “DID, - son-in-law of GARCIA: ‘VIDAL, - operates. a. restaurant and. nightclub . in ‘Sari José and * ‘is’ also. doing” well, but has a tendency to Shank” toobbig.. on chis, expansion. and. odup,. operations. hy eS Law 45966:. Bold. 32287574 Page Boe
Peat ROM oRARFICANTR;, “in: thé: past. year) “nad? “been: making ; ; pbequent’ ‘trips ; to Panama‘: ‘and. South America’ and: ‘has .been* nee “7 harassed. and: incarceratéd: in. ‘several: instances. . Every. ‘time... 8 he: goes: “to: Costa: Rica, he: goes: through: ‘Panama because At is. ‘ the: “same price ‘ticket. . oe OPED pte ren woe! ele tote . eh, ty ws os aa brother, of. TRAFFICANTE « was S pecently: § sentenced % me “a 4 eagnt 4 years “in. “Tampa: federal ‘court..on a. bookmaking, violation, en os ‘The case. is.being appealed- but, ‘the. TRAFFICANTEs- feel. “that, - : “< theré: is very. Little Charice. ofa reversal : ‘pecatise- the. sentencing” ic been» ‘appointed aes oth. Circuit. and. now Sits. ete) ope oar “the: “health Of “SANTO: TRAPFICANTE nas . dimproved ‘Somewhat. ia ates is Hel stia suffers: from shortness” ‘of breath -on occasion, and: takes | Posy evwallium “for sthis’ ‘symptom.’ “He. still: has” continual facial: ‘cancers : voanieh are. removed as they» occur. aes eo Sees ES | Former, ‘attoriiey; 3 for ‘TRAFFICANTE, "PRANK: ‘RAGANO; : 2 eekly appeared: on. ‘the ‘90 ‘minute: DAVID: SUSSKIND : “show, about: 8 Fat IMMY. HOFFA... RAGANO “is. allegedly. negotiating . in’ Hollywood « EMRE the” rien to “The: Jimmy" Hoffa. Story e.: oy ee as “RARAED: GARCIA. ‘BANCO, gormer Guban agsociate: of. ; Tos ppabeicanne varrested” in- “Spain several years. ago accompanied. oD. eby. ELSITA’ ARTAS;. and’ who was sentenced.to along. prison term. » in Spain for possession . of: counterfeit: Us 28. -bills, waS-0- - .-released from. Spanish, prison’ on~ -intercesgsion. “by,-his: prother ae . JORGE GARCTA..BANGO,: “Cuban ‘Minister’. ‘of. Government. On: return=. 0" ing: to. Cuba). ‘however,’ RAFAEL GARCIA BANGO: diedy “ELSITA ARTAS » is “the -same -ELSA - GONZALEZ ‘who~ recently. gained fame. in. ‘Miami: ast. ‘the. Internal Revenue. Service CIRS?.; source: in ‘Operation: jeprechaune FREES ps on 1/26/76, ave 2729- PC advised’ RAUL" GONZALEZ JEREZ, ; oS foriner’ ‘owner of: ‘the Club: 21, is ‘pack vin* Miami,. living. in. Key’. “ »« Biscayne ‘and isbig’ ‘Ain, sports ‘betting and. ‘bolita activity. is. ... He is-a ‘Long® time. close: cassociate of LCN: figure . SANTO: wee .-, TRAFFICANTE,. JR. vseHe is. vallegedly ‘taking ‘unlimited. ‘sports - bets. gotietimés ‘as *much.-as.$10};000~to" $20,000: on a game.” Source - will. attempt. Eve ‘obtain the telephone “number used * _ by. GONZALEZ. ang. Peet" more, information: ': ae ID “COVER. PAGE. Pe as ate 4 i a 45966: ‘Doeld: 32: S757
oO On: 2/34/76, MM. 4387-0: advised: that: SANTO. et _ SRABFICANTE had. returned | on that a ees fest. Soe - Y Ort- 5/30/76 "VM: AB23AEC lack eq. SANTO. ‘TRAPFICANTE.- “appeared: ‘at “the.state. “wide. grand” Jur. “Orlando; Blopidl; . °- OE and: was: only : ‘asked. £0:: -tadentify- “various photos-of. oldtime” oo wassodiatess: TRAFFICANTE | said. che: ‘had: known most. ‘of: the... Persons: alk OL» his: Lites; . a “ Lo, M “OnKLEY “GRANT. SMITH, “Presiden ; ; “General. ‘Hospital, --Hialeéah, Florida,” wat -former.: attornhey-*.: OO “associate. of: TRAFFICANTE,. wis* awaiting” final decision’ of ise appeal before ,the:.U.. :S.: - Supreme - ‘Court of “his conviétion by Le oIRS. ° SMITH expects: “the.: court. to: uphold: the conviction; and (Sse PRD COLE: to. Bo. to Jedd in a “few months. ma ae a we o “on 4) 53/76, “Nin 43874BC advi'sed. SANTO. “TRAPFICANTE:. Ay gedit appeared: before the* state. wide. grand ; ‘gury-- in: Orlando. ce oe vig (ON, his’ appearance. he -was: given: immunity and. then,.asked' if-he. oe foo a ae knew" some. .people: afd:was. -displayéd: Some: ‘photographs . ‘of, people, Poo oe hat. che--had’ -known:. all: ‘Of his. life. ‘He. freely: acknowledgéd * : ae Tenet they. were. ‘all. friends. «The: ‘grand: jury, ‘had all .the ‘eleinents: Sofa three ring: circtis. with. many: PhoFograpiers: and: newsmen NY ,yarountt ‘thes: witnesses. : . a vf . woe : a oe ‘ wos ‘that: “Santo. ‘TRARFICANTS” ee a eoane Sree aig. WE: "iggy #8 ibis : BeOS BIT. PR: ‘mM. oh: 4/19/76 = , i ahad.: returned’ 6 - his? ‘Miami residence. at. ee 2 on 4728776 séurce. advitsed “that SANTO TRAFFICANTE. cae oS on" “nad” returned .to: his’ Miami: ‘tesidence. at /4:00.p.m-s “on HAZEL 78 5 a ater. ‘Baying’ ‘been. out. of Miami: for several days». mo : - Le Fone: 5/10/76, sgource advised that SANTO TRAPFICANTE:. ' a “pad: Febirned ‘to: his” Miami.’ residence: at 3: 30 P Me ‘on S/o) Tea pop ot \\ 45966 Docld:32287574. Paye 62. 0
YM 92-88 os 7 He. sold his” ‘apartment, furniture, and car. in cee San Jose and: apparently » ‘left with’ no~ ‘intention of returning.” oo He ‘reportedly had some difficulties. in ‘Panama or “ands does not intend to return there or -to South America, © - where he also feportedly liquidated his interests. His, > ear was, sold to LAZARO MILIAN DID. he - a Om, 6/9/76, iM 1387-PC. advised: ‘that SANTO TRAFFICANTE - "was: spending most ‘Of his. time at’ his Miami residence and _ taking only’ short trips away from Miami, He is under continual - medication for hypertension and was ‘taking diuretics and - potassium pills as a result of ‘the heart atgacks. he has had during the past several years. . So eS _ Telephone toll. ‘records: ‘are. set. forth in complete’ a Te * €o%m- in ‘order to reflect exact ‘dates. that the subject was in. '. . » the-Miami> area and to reflect his travel and Ais contacts” outside the. United ‘Shatess . COVER. PAGE _ G2-2967-/¥6 Fe rr f HW 45966 Docldi32287574 Page 7
FD-204.(Rev. 3-3-59) oa v UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Copy to: Report of, WENDELL W. HALL, JR. Offic: Miami, Florida Date: JUN 28 1976 | | 7 Field Office File #: 92-88 Bureau File#: 92-2781 Title: SANTO TRAFFICANTE, JR. Character: . ANTI-RACKETEERING Synopsis: SANTO TRAFFICANTE, JR. continues to maintain his principal _ residence at Miami, Florida, and continues to travel fre- quently between Miami and Tampa, Florida. Telephone toll records for Miami residence of subject through 5/8/76, set: forth. a -Pp-. DETAILS: AT MIAMI, FLORIDA: . SANTO TRAFFICANTE, JR. and his wife, JOSEPHT) MARCHESSI TRAFFICANTE, continue to maintain their$p neipal residence at 740 N. E. 155th Street, telephone (305*)"949-9048, Miami, Florida. So This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. U, 8S. GOVERNMENT PRINTING OFFICE: 1970 O - 406-840 WW 45966 Docld:32287574 Page 8
FD-302 (REV. 11-27-70) - FEDERAL BUREAU OF INVESTIGATION 2/5/76 "Date of transcription ‘A subpoena duces ‘tecum was issued on January 13, “4976, by the Clerk oftthe U.. S. District Court, Miami, . Florida, directed to GERARD J. DOYLE, Ccname Mee _Southern Bell Telephone and Telegraph Company “Florida; or his authorized representatives eal ing for production of telephone company records “in Fodere : Grand - Jury on January 275 1976. “Pursuant cto this subpoena, xecords ‘of the oo 7 ‘Southern Bell Tel hone ‘and Telegra were reviewed | | and the following . distance cal te were oO tained . for telephone number 9400 048,: subscribed to by SANTO TRAFFICANTE, ~ 2505 Bristol Aventies, Tampa, Florida, 33603. .. lnteryiewed. on File # a a dictated This. document contains’ neither ‘recommendations nor conclusions. of the FBI. ott is the property of the FBI and is loaned to- your agency;. it and its contents. ore nol tox be distributed outside your agency. : . “, , no ie fe 2Ht/- Sto F HW 45966 Docld:32287574 Page 9 pe eg F 1/29/76 .._, ‘Miami, Florida. . =,“ Miami 92-88.
305 949 $048 622 JAN O08 1976 - ~- 8 969 9048 623 _ - Te ADJUSTMENTS TALKED i DATE OF BILL ; ACCOUNT NUMBER TREATMENT Hi ° pare WIT . rorm 91ao—new O-NO TREAT © 3-76 PAYMENT : LIST OF CALLS (6-74) 1-RN 4.ON ARR, aeKeT 2- ; 5.4 ‘ PLACE CALLED IOENT OR CREDIT DATA i & misc. CLAIMS c DEPOSIT | AMOUNT steeey Y TREFFECANTE ° NO OACE HARGES FOR 945) SQ4E ! 8| YE IRISTOL AVE R6S G44 it TANPA FLA 613 &76 2207AD} 845] 3; 146 mxooceeccade [5 FLA 33603 AMPA FLA 813 87e Z207AE| 504 3 A4 TAKPA FLA 13 242 4294NE| 619) 1 35 CURRENT CHARGES : moe Stuay cooes PAST OUE + JAN 30 ” 444) [ceh:. AMCUNT | OATE PRIOR TOLLS & oIse. 3RD MO ] 2NO MO [FRICR MOICHES 50240025006 a, hove 4 : eK oir - 20 oe EeImPTEL) [TOTAL Exct TAX] LOG TAX ST TAX FED TAX TOTAL INCL TAX > JAN O89 1976 Poe te owe BB 949 9048 623 S$ & ADJUSTMENTS TALKED : DATE OF BILL tee toe ACCOUNT NUMBER , TREATMENT DATE WITH - : 7 ; : corm o14o—new ©-NO TREAT PAYMENT ‘ LIST OF CALLS . . 16-74) 1-RN ARR. TICKET con IN 2- 1oENT OR / Time CLAIMS & MISC. | DEPOSIT W2u2janpa ©. FLn 613 -€76 2207NE| €53| 2| 65 oks Bo53 W202 aT AMPA FLA Bi2 247 21C2pNU206) 2) §6& pops 1206 28 3TAMPA FLA 823 e76 2207ANNG36) 2) 58|| FpO28) P2328 ‘L2R7TANPA FLA B13 876 2207AE| 521) 2) 65 Epaba A721 (2L7/TAMPA = «-- FLA B13 961 2328ARE) $24) 6) 244) /) BPOBY) Bled cunnentonances | ZI BIT ARPA FLA 613 €76 2207ADEZ18) §) 238) | BOOZ) P2LBE [sees cooes ot AMPA FLA 613 276 2207APRG05| 3) 146 Op4| Loose ls a AMPA FLA B19 961 2328AN| £04) 6) 123 O54| 2R704—| OTF [MT] AMOUNT [Ok ANPA FLA B12 224 O855AN| 923) 10) 137 ona 17236 | | | AMPA FLA B13 961 2338KE| 842; 4) 124)| 6084) 2C42E i | 9 AMPA © FLA €13 961 2346AN| 526) 7) 182 Boop 726E 1 | o ANPA FLA 613 &7€ 2207H5) 423) 2) 200); BONS! fez i | & AMPA FLA 813 961 2338AE| G22) 2] BS] | EDODT) LEZZE! so moj Momo ihon woe Be FLA B19 £76 2207Ap| 448] 4] 192) | BOOKO!) 2648 a |i ‘ oars or TOTAL EXCL TAX! LOG TAX | __ ST TAX [FES TAX JTOTAL INCL TAX [ RA [RB | INSTL
FD-302 (REV_11-27-70) » i. . 2. Date of transcription 8/15/76 _ oy ' A subpoena. “duces _tecum was issued on February 28, 1976, by the Clerk of the- United States District.Court, "Miami, Florida, ‘directed. to GERARD J, DOYLE, Security ” Manager, Southern. Bell Telephone and Telegraph Company, Miami, Florida, or his: authorized representative, calling ‘for production of: telephone company: records: in | Federal. Grand Jury on March 9, " 1976..: cea. Pursuant. ‘to this ‘subpoena, ‘records. of the Southern Bell Telephone and Telegraph Company were reviewed, and the - “following long distance calls were obtained for telephone i E number 949-9048, subscribed ‘to by SANTO. TRAFFICANTE, JR.,; ; 2505 Bristol Avenue, ‘Tampa, Florida 33603: Interviewed. wo_BA2/6 Ms yt am i > E lori i da File # u iam i 92~ 88 ' yy -SCLAWRENCE JOHN LANG:¢kn osetia S/S /76 13/76 - This - document contains- neither recommendations nor conclusions Sof the’ FBI. itis. s the: property of the -FBl and ‘is looned to your agency; vit and its’ contents -are. not to ‘be distributed outsidé your agency. . Pie (ee a -WW.45966. “Docld: 32287574 ‘Page 11
: a . 30° F485 5088 23 Fee eS av eé * ach Sunt Abeare* 28 TEE 4 | PAYMENTS & ADJUSTMENTS pare wit an vie eae: corm stao—new o-NO TREAT . PAYMENT: ; Lo. LIST OF CALLS ne i ; _ (6-74) _ 1-RN CODE! AMOUNT A fF puace cette | Tevernone nomen [r[e] SEIN] min [amouNT | [Ms[ PERG” on /SQNe TH] 7 : . CLAIMS & MISC. E ; Sp | oO ; rr | 1 “| ET EESSET ]e75 i | BALANCE D . . . : i | | A . SANTO TRAFEICANTE ‘NO DADE CHARGES FOR 949 9048. an | | o-11 ‘12505 BRISTOL AVE ~ 45, R69 044 gO TAMPA < FLA I8L3 €76 220748 857 ara | ig 205 7Gs:600 TAMPA FLA = = 33803 | 2OaTAMPA =. FLA 613 876 220 i 74 244 1 15 a | 20d TAMPA FLA /SL3 876 2207A4 616 404 | 5 fo. “ournent cuances =| 2OFCOSTA RICA (506324720, [51124 WOO HS | MAR OZ | f _ fsa . 7 7 BALANCE ! ; - fe pin AY | ! PRIOR TOLLS 3 iE LIST OF CALLS - . ao2t00 oa le OC aC i O02 400 SAP A GERIECES or | Ce FEB O8 1976 . w= B 949 9043 623 ie PAYMENTS & ADJUSTMENTS __TAUKED -.) DATE OF BILL - eo ACCOUNT NUMBER uo Tacet™ LIST OF CALLS _ (era LAN : (| DATE PLACE CALLED | TELEPHONE NumBER [tle SONN | min | AMOUNT a a | | (CHARGES FOR 949 9648 —— 2, 0ESEE 2 | UGGTAMPA . FLA 8L3 876 2207MG 734 9 274) 8 xy meen 3), , te ataMPa oc, FLA 813. 876 Z207AN 24 4 76 g0932 144) en VLYTAMPA °° FLA 1623 GOL 2338A0/1839 2 150 GOdis jkb3as cr ve WWE 155 dh. Ke Ov BLaTAneA «ELA GLB 876 Z207AD 41g 3 146 godz4 j1e1e LETAMPA FLA |813 951 2338A01201) 8 376 | Eog7z |bz01e Ao Cade, feo “CURRENT CHARGES . HLSTAMPA FL |an3 676 2207A0 45 4 198 S008 p20 S7U3¥ coves ‘| PLSTAMPA FLA 813 876 2zZ07ME 703] VY 139 | sods) jisOTEee ie RDIUSTMENTS [BALANCE LLVTANPA FLA €22 876 2207ANIC2G 2 4G | /BOGIZ jpo2gE C7 |t) AMOUNT | VLFTAMPA FLA /823 9b) 233SAN1223 3 sod2g jb223e. 1 | LLFTANPA FLA 813 951 2333AN 4131 5 8G045| 613g -_ LISTANPA FLL 813 876 22074N G5d 58 goose jogsce | ti + DIR ABV VAiGTAMPA FLA 1313 Soi 2339NG 600 7 ade jagoce | _ LIST OF CALLS VZLTARPA FLA ig $3 875 2 BEOLS pl ano wo" Shc lb aioe mo 23 FLA /Bi3 876 9 133
ens FES 98 1976 B 949 9048 623 PAYMENTS & ADJISSTMENTS DATE TALKED! DATE OF BILL ACCOUNT NUMBER BALANCE __ PAYMENT LIST OF CALLS __ _ RR rn pate | PLACE CALLED | i TELEPHONE NUMBER [TIC] Gime AMOUNT CLAIMS & MISC. | (CHARGES. FER 949 9048 | | U2ATAMPA FLA [313 876 2207A0 344 ae 3 U24TANPA ; FLA|3i3 876 2207ANi22y JF 2 . = a L24TAMPA 7 FLA 813 961 2338AN 634 & 13 oat LESTAMPA FLA /813 £76 22074N3024 2 140 a _-| H2QTAMPA FLA /813 242 «2o4ag 65g i 1395 ; CURRENT CHARGES =| ZG TAMPA FLA [643 962 233845 VOU 3 1946 27 TALY | ‘(3966995744 [1L) 40% LY 3000 = BALANCE ; UZ7CGOSTA RICA | 596324720 |1/9]1043 3 300 ome LZ9ITAMPA FLA |S13 961 2598A01224 : 236 | L2gTanPa FLA |Si3 876 S207de1o0! 274) | ! | HSYCGSTA RICA 696324720 |i) 92G 5 660!) USLTARPA. FLA |823 876 2207AN 74 L6s oo LIST OF CALLS | aOUT AMPA FLA 813 G76 ZZ074 ne j 3RD MO | 2ND MO TPRICR : |_ZOUTAMPA F c [TOTAL a Pols SC moicHEcs o -2 PEL Page 13 os 1 G2 32267574 DoclId HW 45966
os Dore’ et tranéripion (ets : an “FEDERAL BUREAU OF INVESTIGATION : “Ee De gone! OM ‘gibpoena duces tecun | was “issued on June. 36, 1976), we, by. the: ‘Clerk of ‘the United: States: District Court, : Miami, Pe: ote ey hese Florida, ‘ ‘directed to GERARD J. DOYLE, Security Manager , ae as +. Southern Bell. Telephone’ and: Télegraph Company,: Miami.,. SAR, io. Floridajor his authorized representative, calling for production aa Loo Of telephone. Company. records in. foderar Grand Sury ‘on - a eae June; iad 7 1976.. _ “Pursuant to. this: ‘subpoena, pécords of: the Southern - ; Bell: ‘Telephone and Telegraph ‘Company were réviewed and ‘the ~~.  folle@win sats tanee ¢alls were obtained for telephone. a number 9 9-90 , Subseribed to by § SANTO ) TRAFELCANTE, oR. woe , ~ ~ v cin ms ate a ct mame i“ - one * ot “ ‘ . a Inerviewed « on _ ot, Mem, 2. Florida, File. # Miami 92-68" sc. MECHABL vec GUTCHEON: ibjw a on aa - . 6 shstis . e This document contains neither. recommendations nor- conclusions of the FBI. It -is ‘the property ‘of ‘the: FBI ond- is ‘Joaned to” your ‘agency; \ . “it and’ its contents ore’ not to be: distributed outside your agency. : . , —_ Sos ope crt! 00 F os ‘ A5966 Docia: 32287574: ‘Page 14 OF os . :
and Coe ee CUSTOMER RECORD j.: AadA co UNG cust oT 8 949-9048 623. Canam ale Fee ee a ee a TER eM mer - PAY POSTEO. - , 04-13 PATE PLACE CALLED: TELEPHONE KO TEC Tike eet 98 : CHARGES FOR 989 90NG Dp (NON: PUB) TRAFF ICANTES SANTO: (GLAND FLA O19 682 1971 AD 1008: 4. og 1039 YLA THO NE 166. st 5p ae a “BLA 843 B75: 2207 RE O16 10 « 8 0860. } PLA;. O13 $39 2993 AZ. 6200 To - 8 €07d™ “BLA. - B49 2971 2103 AD” fe 8 6808°, <FLA' O13 297) 2103 AD Qo ,Q @O88: “FLA 813 2642953 Az 1. 8 O1L0 FLA O19 C76, 2207 AN 6° » 8 COLES: FLA 813 878:3287 AS 8. 8 6623- GLA O13 290 6009 AD 3 8 C073 FLA B83 664 2323 RE + 6. °B OBG7- FLA O13 GIG 22597 AE i 2 5.8 6869 BLA 813 876.2297 GE § - SB 60% _ BLA. 813.689 1939 AE 3 4. B 063: : ve 8 0108 | ‘DATE PLACE CALLED - TELEPHORE RO ve vin “1 joi) CHARGES FOR 999. S043 B19 TPA. «BLA “G13 B76 2207 AS 334 TAA «| FLA’ 013 876 2207 AB 1385 aa “FBLA O13 GIL O8G8 47 yl o «=o 8s NPU (4 SER ;  § EXT : PRASP .- | 9 PRNSK. | 2 KOSH VER #2 : (Bes tae alc CROW WHW EO — ; | VYQDPA | |. ) | BILLED LOCAL: SE uae vena |: “66 be rth : : 07 AS_¥99 192 ‘AREA CO ting cust A Usd, Bh i UGG, Bb 949-9048 - 623 4: BLA 883°960 12529 AD 918 B 298 a PLA O19: 602 20e5 aN a62° u y . f Fy . 4 q = IN ANY FS TXT! " 5 Oe i BEE i eS oOeanvsada _ PATE PLACE CALLED TELEPHONE Ko TC TINE. Hogg CHRAGES FOR O99 90ND | . “os ' e 2 ate eceemerrwmamess aan die Ay , | ‘ : ' Bl . . : A, ; } Le at . epee | +a ‘ - i NS v ., z
‘ad: Go00008%5. ans A d49-904e, 623 NTHD. fF ey Ole 04 .05- 4  NO.TC TIMEIRIN “ABT AS 1KT- 1D | ae ui ee ert FOR 949 | 904B ee NP (NON-PUB) TRAFF ICANTE! es | . Se FLA Bh3 512338 AE 634/265 8 0012 LA’ gTH0 NE 156 ST YE COSTA RICA: =. 506324720. 1C 1017 40-1150. +9 0093UK " ¢ | 421 TARPA! = FLA 813 961 2338 AD 149: 376. 8 0073 --- | eae bee gga LAKELAND FLA 813 682 L171 AD 1042)" 1. 52 8 0007 DDA SANTO TRAFFICANTE |” : ae be 71 422 LAKELAND FLA’ 813 682 1171 AD 1044 272..8 0051 | | 163 422: LAKELAND G13 682 1171 AD. 152.) 228 8 0049 740 NE 165 ST | N MIA BCH FLA 33162 ANI SANTO TRAFF ICANTE.. 42 740 NE 156 ST. PO WN MIA BCH FLA. 33162 TAR 700 - (SUSPENDED 09-22- 73) | (RESTORED FOR BILLING "10-02: 1h (RESTORED 11-04- a4 Also" TH) 813 876 2207 AE “600::' . §06324720 18 1114: Ot 682 1171 AD 1052: 81 2" 993 LAKELAND. MBB LAKELAND Maat 3 682 1171 AD. 119%: 813 876 2207 AN 1038:74 B13 876 2207 AD 1247: 506324720. 18.1133: (FLAY B13 876 2207 AD 10K: ae _ DATE PLACE CALLED. TELEPHONE NO TC. Tie Ri ANT: ¥S Kt: A -- -$8€ |, + CHARGES FOR 949 9048 1 NPU : So, TAMPA.s FLA. 813 876 2207 AN 1020. 1 1FR ae BOL TAMPA’: FLA” 813 876 2207 AN 523 1 EXT “ p002 EX TX) B90BLT ST PRNSP | ee eee: y Wd RNSK | ouio ‘boi | VER H2- | BILLED LOCAL en : LG 4 : he 5 | | ; in ER cmon Ag. nate PLACE CALLED _TEL Dunne sien ~ : a oo, . 6 ~ MO, a \ Pe ~ . \ 7 ze