i R 1 a ° HW 455966. , a ee TP 92-1 COPIES MADE: (CONT'D) - New York (92-846) oe - Norfolk Richmond . San Francisco (Encs. 4) \ Savannah (92-47) tN ND bo | (aan) a> came canny EN anes REE OR ly NN GHENT ERED fneD ETD CONEY OED CRN CED CHES GAN CONE Gees EF ONS GOES Se GS ND ON CNG CAN GD OED CHD GON OY GD COED Gees AED eS ET DOU ONE GND Oe GD Gee ane a ED a CD ND OD OE OE OED SD ENCLOSURES: (CONT'D) TO SAN FRANCISCO Z ; . : . A set of four photographs of TRAFF ICANTE; ‘taken in 1962 which are excellent likenesses of the subject. ADMINISTRATIVE: On. 11/23/66, NO 1457-C-TE advised SA PATRICK J. COLLINS, JR.,; that he had determined that it was sometime in early June, 1966 when CARLOS MARCELLO, his brother, JOSEPH, and their ‘respective spouses visited with. TRAFFICANTE . in Florida. He stated that the MARCELLOs flew from. New Orleans Vem to Tampa and had been met at the airport -by by PRIMOXLAZZAl nee and his. wife, ALICE, He related that apparently LAZZARA ‘has, Aa been recently commuting frequently between, NeW Orleans_and . Tampa, acting aS a middle man npotween TRAFFICANTE and CARLOS MARCELLO, and that PRIMO and his wife have often socially. | visited Mr; and Mrs. JOSE ARCELIO.... fhe be 4, NY . | ! Joseph MNancell o | Source remarked that when the TanaAhe met: the MARCELLOs at the Tampa Airport, they took them to TRAFF ICANTE's Tampa residence,.where they remained overnight and early the. | next morning, the LAZZARAs drove the MARCELLOs and TRAFFICANTE - to the. TRAFFICANTE beach house at St. Petersburg, Florida, | where CARLOS and his wife resided with SANTO while .the other - MARCELLO couple stayed at a nearby motel, name of motel not “ known at this time. / f pe cibele oF the fa Cosa _MosTéA . Wy. 7 nf Source related that regarding TRAFF ICANTE™; een July 4th weekend visit to New Orleans, he knows t | ° CANTE was at the Churchill Farms Estate of CARLOS(MARCELLO. ae during the early afternoon of July 4th, does not ‘now exactly LA when TRAFFICANTE arrived, but was of the opinion he had — stayed overnight. - Source remarked that early on the morning | of 7/6/66, CARLOS, . his brother, JOSEPH , their respective . \ - B = COVER PAGE ~- DoclId: 32586317 Page ?
i ii i TP 92-1, ‘ spouses. and TRAFFICANTE drove across Lake Pontchartrain _ to the home CARLOS rents in Covington, La. Source related. that the MARCELLOs and TRAFFICANTE left Covington during - the early evening hours of 7/6/66 and source has no addi- ‘tional information concerning the activities, but that he did see CARLOS and JOSEPH during the evening of 7/7/66. Investigation to verify JOSEPH MARCELLO and his wife’ s stay at a St. Petersburg motel during ‘early part of - 6/66 is being conducted in the investigation captioned a “AUGUSTINE PRIMO LAZZARA, TP 162-6, Bufile 162-128", “ -and results of such investigation will also be reported subsequently in this case. ° Information from records of Central Bank of Tampa was made available by Mr. ROBERT TINNARO, Cashier. Information from records of General Telephone Company of Florida, Tampa, Florida, was made available on 11/23/66 and 12/5/66 by Mr. ALTON M, BRYANT, Security: Director and on 11/29/66 and 12/2/66, by. Mrs... ‘SHIRLEY NONNENBURG, Centralized Toll Investigations. . ment, Tampa, Fla., was made available by Mr.. FLOYD GOLDEN. On 12/5/66, Mr. EDDIE ADAIR, Special Agent, Ins telligence Unit, d i SA JOHN A, AMBLER that fi if. dhe . No ‘leads are being set forth at.this time to a view individuals who may be subscribers to telephone Bers which are contained in a list which was on TRAFFI-~ L (ee JFK ap 7 Z% ~ oss F a vere — =C= COVER PAGE a Be AR 279) 1) Sta steerer iOTAL HW 45966 Docld:32566317 Page 3 _ Information from records of State Beverage Depart-~
HW 45966 INFORMANTS: | 92=1 \ The following list ed informants were contacted by SA JOHN A, AMBLER, unless otherwise indicated or where identity | of contacting agent not known; likewise, where the original information location is not known to the Tampa Office, such is not shown: . [TP TP TP TP Identity T-1 is TP 120-C T-2 is TP 274-C T=3 is RICARDO GONZALES ASENJO, Caribbean Travel Agency, Miami, Fla. (by request) T~-4 is MM 1025-C T-5 is Mrs. GEORGE HUBER, ' 528 N.E. 72nd St., Miami, TP 3 a3 TP TP TP- Fla. (by request) T-~6 is Mrs. EMILY CUCCIA, 531.N.E. 7ist St., Miami T-7 is MM 1161-C T-8 is MM 1181-PC T-9 is CV 421-C-TE T-10 is TP 97-C T-11 is TP 41-C T-12 is TP 197-C T-13 is TP 242-C T-14 is TP 235-PC T-15 is PCI ANDRE DANTE MAGRINI "Location Agent 137-460-190, 191,192 ay 137-1355-26 WENDELL W. HALL \ SA HALL SA HALL SA HALL SA HALL SA HALL JOHN J. _ BARRETT: 137-360-213 , 214 137-142-292 , 293 137-262-143 _ ~ -36 | BROOKE D. 137-1272-36 — . BEQOKES? 137-1216-18 JAMES B. 137=-1516-9 _HAFLEY. ue COVER PAGE Doclda: 32586317 Page 4
“TP 92-1 - | 7 | | | 1 TP T-16 is PCI PAT BORINO 137~-1284~21 TP T~17 is PCI SAM MONDELLO  137-1382-14 TP T-18 is PCI GUILLERMO — PORCEL — ] | 137~-1434-8 [TP T-19 is. MATTHEW BART, | SA HALL Valet Parking Service, - Boe ‘ Miami International Air- ) Port Hotel (by request) ‘TP T-20 is PCI CIRO BEDAMI 137-1386-13 - TP T-21 is TP 134-PC - 137-753-96 | LEADS: so | CLEVELAND DIVISION | AT CLEVELAND, OHIO Will, if deemed advisable, interview CARMEN MILANO, Attorney, in an effort to determine if MILANO will admit. _ any association with TRAFFICANTE or to see if MILANO claims attorney-client relationship. .I£ MILANO ‘appears. cooperative to interview, obtain all information. available to him concern- ing the alleged association between TRAFFICANTE and MILANO's relatives, including MILANO's father-in-law, RANDAZZO. JACKSONVILLE DIVISION AT DAYTONA BEACH, FLA, Will, if no reason precludes same, interview GEORGE . POLERA, American Tallow Corporation, concerning his associa=_ tion with TRAFFICANTE and other TRAFFICANTE associates. It is noted that TRAFFICANTE's brother, FRANK, is employed by POLERA's firm, aS allegedly is TRAFFICANTE's associate, JOSEPH FISCHETTI, Miami, Florida. It is further. noted call made... from TRAFFICANTE's . beach home during July, 1966 to ‘POLERA's residence. te LAS VEGAS DIVISION AT. LAS VEGAS, NEVADA (1) Will, at Las Vegas Airport, determine time J - N- . COVER PAGE — wa eee =e a HW 455966. Docld: 32586317 Page 5