Proves urider. the John F. . Kennédy Assagsination. Records _Chltection Act.of 1992 (44°USC 2107 ake ote) DATE: 11-14-2017 0 SORE TP 92-1: , . 3. TP’ 50- Cc is in daily di#ect contact with such persons. cas Subject’ s brothers, SALVATORE, HENRY ahd ‘FANO, and the -. operation of the Dream Bar, which is. the property of the 7 SANTO TRAFFICAN TE (deceased) Estate, ed 4, TR 41-C is in direct aaily contact with ‘local, ee nupbers operators, ' ‘ ; . 5 . me - By Tp 107-PC is” a. . potential source to. ‘be contacted who is directly in. daily contact with subject's closest Do associates in Tampa, JAMES c. ‘LONGO, , FRANK. RAGANO, and HENRY , GONZALEZ, attorneys. mo, — co oe 6. Neighborhood coverage includes ‘such individuals ; -as Mr. and. Mrs.. HERBERT. GOLDBURG, - immediate neighbors; Mrs, ' “SAMUEL. MENSH, tir. MANUEL. GARCIA, close neighbors; CHARLES © ; SAMS, uU. -S.. Postah Carrier. a - ‘Photos: of subject. have been furnished most. every airline at.Tampa. International Airport, ‘specifically those. having. flights to Miami..- Likewise, all police at Tampa - International. Airport have been furnished phdos of subject. Lo : “Teleptione- toll. ‘calls from subject! s Tampa residence, “as well as residences of his brothers, have been reviewed on a: regular basis and. indications. are that there is communication - with such individuals in ‘Miami as STEFANO ANTHONY - RANDAZZO and DINO CELLINI. a When in ‘Tampa residénce, gubject has access. to. any of “three vehicles: 1959 white Chevrolet Impala, 1963 Fla. license 1lW 135063; 1959 white Chrysler. Saratoga, : ‘1963 Fla. 3W 6338, and 1962 turquoise Ford, 1963. Fla. license. 3-16066, and former Ly “ also having: available. the 1960 fawn Plymouth, “which has. been - “ reportedly recently purchased by CUCCIA | in Mian . . The subject while in the Miami area has’ had: available to him the wate Falcon of PETER, “GIAMPAPA, as well as- ‘Cars probably , OF -SIMMY DUCA, coe oe ; a “The ‘above’ indicates close coverage. of subject's. comings,. - goings, and activities while in Tampa, with .the noted exclusion -.-of automobile coverage, inasmuch as he had four .cars available: to. him, also excluding the two cars of. JAMES -C. “LONGO, “which. LONGO could: have. ‘ready ¢ access to “should. subject desire any transportation. a
oo TR 92-1 rer the John :F. _ Kennedy Assad aSsitlation. Reconds. Coblection Act. “of 1992 aa usc 2107" ATE: _ii- “14 >2047, ate eo oa ar oe . cower ; “the. ‘above indicates - that closer coverage of subject’ so whereabouts could’ ‘be obtained: in the ‘Miami area through - highly confidential. Bureau” coverage of “the white ‘Falcon subject “ _ apparently ‘uses. on) sa. regular, ‘basis. »: eee . ‘Investigation’ thus. far. establishes that. subject’ ‘terely comes to" Tampa when: ‘such apparently: is a: cnecessity ; such | as: "he came ‘up from Miami for interview with the FBI; several months _later hecame up to. Tampa’ for intérview. with IRS, and thén he- would appear .in Tampa only for functions such as funerals or -* weddings. - - Furthermore, | TP°120-PC has ‘stated that subject is an “hardly ever at his: residénce and he departs without any a - indication of ‘proposed travel.” The only close contacts of. - coe ’ subject. in. ‘the Tampa : area that have. been ‘éstablished that would 7 . possibly... ‘have: knowlédge.. ‘of his comings ‘and goings are JAMES C. _ LONGO. and SALVATORE G. TRAFFICANTE,. ‘Such would ‘therefore a indicate. extending. highly confidential ‘Bureau coverage.on these: two. . Subjects of TP 92- “31 and 162- ‘51, “respectively, a. oy - Investigation in. the Miami area indicates this is: the” ~ location’ where. the subject: has made his.extensive contacts - Of” - probable valué-‘to ‘him, such’ as - ex-Cuban: associates,. -ex-Cuban“ girl -friend,: JUDITH SALVAT,. ‘and: wherehe ‘is in: apparent: yeguiar.”' contact with. “STEFANO ANTHONY: RANDAZZO, ‘DENO- CELLINI; ‘MEYER TANSKY, . JACK CERVONE ‘of ‘Chicago, T1ll.,, (6n- 3/22/62. PUCCINI's . ‘Restaurant with numerous other Miami: racket ‘figures ). with SAM | _ KAY, Miami Beach financier, as reported in case entitled. le ; "CHARLES. WILLIAM BRAY, ET AL. ‘PAN AMERICAN BANK OF MIAMI, FLA.. - _NICTIM, ITSP, MF, “CONSPIRACY, ' OO:MM,- with JAMES "PUSSY" ” RUSSO a ‘of New Jersey, ‘and: with ANGELO BRUNO, ‘member of the Commission. OF Cosa Nostras: 5 Miami inves tigation further’ indicated | from sources. - that subject may have another place: to. .stay and he ‘has. apparent. contact. with: Eden. Roc and, Fountainbleu.- Hotels, Miami Beach, . when" it was. indicated in. the investigation” ‘of ANGELO BRUNO that: pees re OF ME EE Se ac lg Sh ontermina tne, Contracts | could’ be: forthconting from- such. hotels.) we, THe. evaluation of ‘the ‘Miami ihvestigation, ‘from ‘the. above few: ‘instances, _ therefore, indicates that the’ mere” “reporting of subject? :$- whereabouts, has. not established how, whee, ‘when, atid’ from ‘whom subject: obtains: monies, noting . At Has’ been ' reported that in previous years subject merely reports -a set: ‘amount of -money as: income fron parimutuel | bettings. ‘Furthermore; it is: indicated: that the mere reporting of ‘subject's contacts. in -" - the Miami- area is not the end’ desired in captioned matter, yet. — oo at is considered. most probable. that» the. contacts are already: