TP 92-1 Source reported the girls and their husbands are plan- “ning on using the beach . house at St. Petersburty Beach during July. Source advised that SANTO on Sunday, June 21, 1964, was unexpectedly at 2505 Bristol Avenue, and that it was. be- ‘This: individial’ S wife wa . to: middle® forties, light: i : lieved he came to Tampa on Saturday because Mrs. TRAFFICANTE was in desparate need of. household help: and required special assistance to cook inasmuch as the TRAFFICANTEs were to have unexpected guests. Source advised that the persons who appeare¢ at the TRAPFICANTE residence on Sunday, June 21, 1964 were an individual named: JOE (Last Name Unknown), a white male, middle fifties, brown hair, graying. on the sides, not short but slender toe tall, American, but spoke with SANTO injitalian. | desctibed asa white “femalé, early nted reddish hair, not: ‘real small, as apparently”. orn “Americas. but her” r born in: Italy and she didnot’ ‘speak Italian. “The man and woman. weee believed to be staying in a motel because - it was an unexpected got- together and these individuals. talked of 7, and it was: gathered. that SANTO | had * ‘apparently pisited in their home! in New ‘York: City © dates ; heir dinner, “Mr? and Mas « wo, ep p41 advised on. jane. 30, 1964° that. ‘SANTO *TRAFFICANTE. stayed. around Tampa , Florida. ‘Monday , June 22;°1964%: Tuesday, Jane - 23, “1964 in the. morning. and“then . left for Mian Si was. in: Tampa and left. for°Miami on “Neither SANTO nor: ‘Nirs3 “°PRAFFICANTE have: eetaened to Tampa. since’ this date, according to this source.’ | On June 30, 1964 TP T-5 advised that SANTO ‘TRAFFICANTE “was at the Peacock ‘Alley. Lounge cat the Coliseum Lanes at '. 10:30. Pe ‘Ma 5° ‘Sunday , June.-14, 1964; He was in the company of _ JULIE. GRIMALDI, son of TONY GRIMALDI , president . of the. Colambiia: ‘Bank’ of Ybor. r City. At such time: ‘SANTO talked with: ‘an /individual HW 45966 . T0 . 2 Il -10-Be4 DocId: 32288212 : Page 7
TP 92-1 The records reflect.t at the principal place of business | “and. address of the co pany was listed as ‘East Main . Street: and Burbank Avenue, Lakeland. The records reflect that the current taxes for this” corporation. were paid. as of. July 5, 1963. The company was formed for the purpose of selling ‘equipment and service. of vehicles: and. trucks. “FOREHAND advised that the records reflect the ‘first ’ President’ of: the. Lakeland Trucking. ‘and Equipment . ‘Company was FRANCES. J. ‘SHERMAN, SR. 5 926. SS. Mississippi Avenue ;: Lakeland, °F. da; Vice Président: J. “S, ‘SHERMAN, RFD 2, Malvern,” Penn- . sylvani ;- DONNA: M.. DAVIS, Secretary. Treasurer, 926 Ss. Mississippi ‘Avenue, Lakeland, ‘Florida’ _ -FOREHAND ‘advised. that the. name of the corporation was. changed. by*'an amendment ‘and. ‘that: there was no reason ‘were notifi for. the. ‘change | of the name. and. ‘that. ‘all creditors OPK Law 11(4) HW 45966 Docld:32288912 -Page 8 BE pe z - 94, 27F 1-034
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ch cette - SPE : TP. 92-1 ve _ TELEPHONE. TOLL b CALLS. FROM. PAY BOOTHS , ST. JOSEPH S HOSPITAL “Tt: has’ previously ‘been. ‘reported that. subject was in St. _Joseph"' 3. Hospital. on the: main floor, and ‘the. cl osest ‘telephone’ booths. to his room were: termined . to be: telephone — numbers..229-7920. and 229-7959. In view. of the above; ‘the - following is set forth: 19 ; _ 7 -gngl 1034 HW 45966 DBocld:322862712 Page 12