v9.1 JFK Assassination System Date: 6/11/201 Identification Form - Agency Information AGENCY: — FBI RECORD NUMBER:  124-10206-10155 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-669 Document Information ORIGINATOR: FBI ‘FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 01/04/1963 “PAGES: 3 SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT: CLASSIFICATION: — Unclassified RESTRICTIONS: 1B; 4 CURRENT STATUS: —Redact DATE OF LASTREVIEW: —__ 10/13/1998 - OPENING CRITERIA: INDEFINITE ‘ . COMMENTS : INC MEMO \ 8 \ 7 eo
74 1 « Mr. Row ry > 3 l - Mr. J. D. Donohue | 1 - Mx§ Buck 1 I l = Mr. Kelliher . hy SAC, Tampa (66-231 sub 4) January 2, 1963 peg FE LTE MH CF | a sUEE / Director, PBI : ex, - 218 Reurairtel dated. 1-4-62, a Bureau authority is granted te rent property at ae 4603 River Hills Drive, “Tampa, as outlined in referenced airtel, | Fhe Buresu should continue te receive Q. weekly eirtel Summary of pertinent. information developed from this source. Clean MAK: pew ... Tape Be Ck» ones NOTE: Joseph Diez has been reported as one ofthe top lieutenants controlling gambling and other interests for Santo, - / { Trafficante, Jr., in the Florida area, Previously Agents who were in contact with TP 79-C* were utilizing a shack on the t premises: of 5114 Puritan Road, Tampa, which location did not allow visual. observation of the. residence of.Joseph Diez, -~ This property rental in connection with TP 79-C* was located. through a former PCI of the Tampa Office. The Tampa Office is now ina position to rent property at 4603 River - Hills Drive for $115 a month and a pro rata rate thereafter, : Tampa advised that this plant would operate with full security. Tampa being authorized to rent available Property. 4 fut, INFORMATION CONTAINED Ge) MAKEN Bn HERE ISdINCLASSIFIED, Sb, JAN 1 01963 COMM-FBI Tolson Belmont Mohr Casper We" DE bs Callahan a ( b - Conrad i WH d i) 2 Vt bi od + DeLoach i Evans f 7 +Gale ——4 Rosen + . Sullivan k. Tavel 8. UA Trotter FA 2 Tele. Room "a rae - Holmes fAd0" aL oy A if Ce Gandy SOR" ia TT ANwius “ROOMY ELETYPE unit L_] yo FEOUME Rpt gro
4 \ ; L \ sb Rev. 12-3256) & Pa & | | | ; | ! ? FBi | Date: 1/4/63 | | I Transmit the following in _ . (Type in plain text or code) | Loeb Via AIRTEL a - (Priority or Method of Mailing) —— - | TO: DIRECTOR, FBI FROM: SAC, TAMPA (66-231-sub 4) JUNE Ay SANTO TRAFFICANTE, JR., aka ) “ AL INFORMATION CONTAINED, Gre 2 7 HERES UNCLASSIFIED. , ‘DATES y SECO SE ReBulet 12/26/62. . In order to afford visual .as well as technical coverage of the residence of JOSEPH RAYMOND DIEZ, 4951 Puritan Road, Tampa, Florida, it has been desirable in the past to obtain the rental of a rental property at 4603 River Hills Drive, Tampa, which is owned by WILBUR A. KRAUSE, former oy PCI of Tampa Office. However, the property on River Hills poole Drive has been rented and unavailable to the Tampa Office. . Mr. KRAUSE has recently advised that the property on River Hills Drive is now available and he would be willing to rent it to the Bureau on a month]ly basis at the rate of $115.00 a month, which would include water, electricity, heat and furnishings. It was pointed out to him that the Tampa Office, should the property be needed, might wish to dis~- continue it after a month, and he advised that this would be’ satisfactory to him and any period beyond one month would be payable on a weekly basis. He stated further that he would provide fifty gallons of fuel for the heating unit, which should be more than enough to last for-a period of seven to eight weeks. In this regard, he said that should additional > heat be needed, the Tampa Office could pay for additional fuel © oil; however, there would be little likelihood of needing further heat. , - iq _ | Way gh PankIl- el] /3) Bureau (RM) RI 2 fs oy Ns | . Tampa a’ op 8 SAN Me - (4) i os ea Ree fe 7 A Ga Wick” me. rN EN. NI ha ba Wey ONE “few _ Approved: IK Sent __ SM OC Per he ~~ J . . Special Agent in Charge ; os
TP 66-231-sub 4. As the Bureau is aware, Agents in contact with. - TP 79-C* are presently utilizing a shack on the premises of 5114 Puritan Road, Tampa, and this property does not allow visual observation of the residence of DIEZ. Should the property on River Hills Drive be rented, the Tampa Office would move the plant from 5114 Puritan Road to the River » Hills Drive address, and in this manner fuller coverage . could be given to DIEZ. “KOON. INFT. . Bureau authority is requested to spend $115.00 for a one-month period and a pro-rata sum thereafter for. as long as ‘TP_79=C* is activated, for rental of the oe gis residence at 4603 River Hills Drive. | aaa If Bureau authority is given, the plant will be co moved as set out above, with full security. 4