RR LP Tn TE TOT ne eR AP RT Et RE : pany MT RITEAL! ada 7! / / through Dr. GUSTAVO LOPEZ MUNOZ, a Havana attorney, now known to: be residing Miami, Florida. . Agent EDGAR ADAIR, Intelligence Unit, Internal : Revenue Service, Tampa, has been personally advised of the ( above information by SAs FRANCIS X. O'BRIEN and STEPHEN J. ; LABADIE and a photostat of pre-trial examination of FRANK BURD is being made available to the Internal Revenue Service, Tampa. -B. Regarding Possible Identity Subject's Cuban _ _ ccountant or e or Monies : sountant or Sutiet tor Monies oo dvised in the past, specificall EK: Law 11 (a) 1. Re PEDRO F. DOMECA 7 v By communication dated September 6, 1961, the . - New York Office advised that on August 21, 1961, PHILLIP COOPER, ~ Investigator's Office, Chase Manhattan Bank, 30 Pine Street, — New York City, advised SA EDWARD P. HARTNETT he could locate -no account of a regular or special checking account openeér closed ( , at any of the Chase Manhattan branches, including the Rockefeller RIN | Branch, for PEDRO F, DOMECA, Yah : in \ 2. JOSE GONZALEZ FERNANDEZ The New York Office furnished the following concerning inquiry of this individual: : ‘ 4- reek CONFIDE M1 218-3) Ley sae evr N ‘AW 45966 DoclId:32297364 Page 6
Grady School, Tampa, Florida, which is an Elementary School. 18 years of age, who this coming fall will be a senior at a s TP 92—1 On September 7, 1961, TP 7-2 advised he had no knew information whatsoever concerning the subject. On September 7, 1961, Agent EDGAR ADAIR, Intelligence |. | Unit, Internal Revenue Service, Tampa, was advised ; On September 8, 1961 TP T-7 made available the information to SA WILLIAM C. HAY that Mrs. MARY JOSEPHINE Loe PENIELLO, 2505 Bristol Avenue, Tampa 9, Florida, about July. ‘12, 1961, had the intention of being ‘assigned as a teacher to the . Mrs. PANIELLO was to be a teacher of Primary grade. About. . July 18,.1961, MARY JO PANIELLO indicated by signing her’ hame:, “that she. would accept such a position with the Hil isboropgh County: , Board of Public Instruction. Concerning verification of the above information, on September. 11, 1961, SA STEPHEN J. LABADIE observed Mrs. PANIELLO's. 1960° White Chrysler Saratoga parked in the teacher's parking lot at Grady Elementary School, near Morrison and Church Street, Tampa, Florida... - Re TRAFFICANTE Beach Pro erty. St. ototoburg Beach “The following investigation was ‘made by SA ‘JAMES » P, omni: .On ‘August 31, 1961, Detective. We. OJ. FOSTER, St. Petersburg Police Department, advised he had spent” ‘the period June 9, 1961 - August 15, 1961, with his family in“an ‘apartment at 3614 El Centro, St. Petersburg Beach, Which is- directly opposite the TRAFFICANTE property.. He stated he spends the summer each year in this apartment which is owned by Mrs. EVE WESTON: and occupied by her during the winter season with her daughter SUSAN, ee * Boca Ceiga High School, ~St. Petersburg. : . FOSTER stated that during the period above and on weekends since, he has on no occasion observed SANTO TRAFFICANTE at either of the two residences across the street. He stated © a i on one occasion, the fourth of July weekend, he observed SAM . ae TRAFFICANTE apparently :spending the weekend with his family) ~ of. and during the remainder of the summer while there were numerous oo people at both of the houses, the groups were made up of women and children. FOSTER stated this has been the regular pattern | during the previous summers and apparently the houses | are | HW 45966 Docld: 32297664 Page 7