datamatters24/research-document-archive huggingface dataset:
Released under the John F. DATE: 11-14-2017 Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote;y. JFK Assassination System Identification Form Agency Information Date: 6/11/201 AGENCY: FBI RECORD NUMBER:  124-10198-10381 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-782 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: , \ DATE: 08/22/1963 PAGES: 1 SUBJECTS : LST, FISUR, NEG DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT - CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: = Redact DATE OF LAST REVIEW: - 10/15/1998 e OPENING CRITERIA: INDEFINITE i. i COMMENTS : | v9.1 | Docta: 32268105 Page 1 52
Released under the John F. Kennedy Assassination Records Collection & DATE: 11-14-2017 “ . ne ETAT li Mr. toteoh “yh \ ip RAL BOR. a yISTICE : Mr. Belmark we 4 yt yg pEparime= vf SECTION = Mr. Mohr. | say “aaa 63 VL Mr. Casper 4 AUG2 2 19 i Mr. Callaban __ j | Mr. Conrad 1 Vi | AUGUST TWO TWO AND THEREAFTER EFFORTS LOCATE TP ONE TWO ZERO PC # Mr. DeLoaeh } Mr. Evans.e 2 4 Mr. Gale YW Mr. Rosen... | } Mr. Sullivan... | } My. Tavel_ sf Mr. Trotter H Tele. Room. k Miss Holmes.__ Miss Gandy... | TELE! URGENT 8-22-63 5-03 PM EST SAF TO DYRECTOR, FBI 92-2781 FKOM SAC, TAMPA 92-4 SANTO TRAFFICANTE, JRe, AKA, AR« GARAGE DOORS CLOSED SUBJECT-S TAMPA RESIDENCE EARLY A.Mey NEGATIVEs FISUR JAMES LONGO ESTABLISHED HE WENT TO COLISEUM i LANES BOWLING ALLEY, DAVIS ISLAND, AND LEFT ONE TWO COLON FOUR EIGHT aM) INSTANT, BUT THEREAFTER , EFFORTS TO LOCATE HIM AT COLUMBIA RESTAURANT OR SUBJECT-S RESIDENCE NEGATIVE. SUBJECT-S SON-IN-LAW, PANIELLO, OBSERVED LEAVING BRISTOL RESIDENCE TWO COLON THREE FIVE P.M. AT WHICH TIME WHITE CHEVRO- LET IMPALA OBSERVED IN GARAGE. AT FOUR COLON THREE ZERO P.Me, f WHITE CHRYSLER RETURNED RESIDENCE AND CHEVROLET IMPALA STILL | THERE. SUBJECT NOT OBSERVED. | HENRY GARICA, GARCIA-S INSTANT SERVICE STATION, TWO FOURTH AND BROADWAY, ADVISED AUGUST TWO TWO, SUBJECT NOR FAMILY HAVE BEEN PATRONIZING HIS SERVICE STATION AND SUBJECT NOT SEEN BY We debe a qn ee! ve re f AM COPY MIAME. 3 J Mee 3 e222: 27 F1- fa. 1 | JE yk OD Ra: sat trGan ao PES REC- 34 HIM. 25 AUG 23 1963 i END AND ACK |. . ee a HBOE:ARL -kayes UECO. LO —« —_— 6-99\(PM, OK~ RXX Pte WA MSL — _ gee RS Qype Tu DISC DoctId:322736105 Page 2?
“Released under the John F. Kennedy Assassination Records Collection Act. of 1992 (44 USC PIN Hotey. DATE: 11-14-2017 oo. - JFK Assassination System: Date: 6/11/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10198-10382 RECORD SERIES: HQ AGENCY FILENUMBER: —92-2781-783 a Document Information ORIGINATOR: FBI FROM: SAC, MM TO: DIRECTOR, FBI seep setae y TITLE: _ DATE: — 08/22/1963 - PAGES: 1 SUBJECTS : . LST, ACT, WHEREABOUTS, NEG DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 10/15/1998 ‘ OPENING CRITERIA: INDEFINITE COMMENTS : ° ; - ~ — ee ——————————————————————— v9.1 ; 53 Docld: 322788106 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 US¢ 2107 Hote) DATE: 11-14-2017 - Ko, {? ~ U.S. Sear a mee Weandh ~ 2 uP diy commun INS. Senne se sition ot ( eae SECTION a | No A UG22 1963 | |S eimort— | , Mohr I elem PE \E Casper_—— | . Mr. Callahan— || | Mr. Rosen——— Mx. Sullivan_— 4 Mx. Tavel——~ : \ Mr. Trotter—— i Tole. BRoom.————" ‘ wih (38 Bolmes——— URGENT 8-22-63 . 5-47 PM EST RW | Ming Gandy— | ro pero FBI (92-2 781/ a, FROM SAC, MIAMI /92-88/ y santé TRAFFICANTE, JRey AKA DASH AR. v DAILY TELETYPE SUMMARY. : SUBJECT NOT OBSERVED INSTANT DATE AT HIS RESIDENCE OR Spe aon ANY aS. E MRS. “ggorce HUBER, NEIGHBORHOOD SOURCE, ADVISED INSTANT = Ditre She ‘OBGERVED A TAN PLYMOUTH PARKED IN SUBJECT-S | L BACKYARD, MIGHT OF EIGHT TWENTYONE LAST. CAR NOT THERE fo MORNING OF INSTANT DATE. | | (Ay | CHARLES CUCCIA, FIVE THREE ONE NE SEVEN ONE STREET SUBJECT-S$ LANDLORD AND NEXT DOOR NEIGHBOR, ADVISED INSTANT DATE, HE PURCHASED ABOVE CAR ABOUT ONE MONTH AGO FROM SUBJECT-S SON IN LAW WHO LIVES IN TAMPA. CUCCIA SAID HE : i { if i k t E | i HAS NOT SEEN SUBJECT FOR AT LEAST TWO WEEKS AND COULD ” 7 FURNISH NO INFORMATION AS TO HIS PRESENT WHEREABOUTS. TAMPA ADVISED AIRMAIL. tC | END AND ACK PLS _ a2 AUG 2B 1963 | [oe (+54 PM OK FBI wa MSL HoLDInc EX-103 © dE | — GQAUC 281963 — | GONE ; Docld: 322788106 Page 2?
DATE: 11-14-2017 Lo. JFK Assassination System Date: 6/11/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10198-10383 RECORD SERIES: HQ AGENCY FILENUMBER: _92-2781-784 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: _ DATE: — 08/23/1963 PAGES: 2 SUBJECTS : LST, INFORMANT, ACT, NEG i DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT r CLASSIFICATION: — Unclassified RESTRICTIONS: 4 | CURRENT STATUS: — Redact DATE OF LAST REVIEW:  .10/15/1998 - OPENING CRITERIA: INDEFINITE i. COMMENTS: eee v9.1 Docld:322788107T Page 1 54
“Released under the John F. Kennedy Assassination Records Collection Act of: 598? (44 USC 7107 Ho Fer DATE: 11-14-2017 - . RS ere err aS . : /- " YVESTICATY eo ‘ Mr, Polson | nd et { FEDERAL BUREAU OF INVESTIGATION aa jee F “ nue Vu? 7 U. S. DEPARTMENT OF JUSTICE LY | a Belmont —. Ay % i Mx. Mohr. i we yay’ COMMUNICATIONS SECTION Mr. Casper_._.. | & AUG2 3 1968 Mr. Callahan... | 4 Mr. Sullivan... URGENT 25-$3 iS PM EST WRR . 4 Mr. Tavel__._. / TO  DARECTOR FBI /92-2781/ yh > | Tole, Boom. , amy Miss Holmes. / FROM /SAC TAMPA /92-1/ 2P Miss Gandy... SANTO TRAFFICANTE, JR., AKA. AR. 00 TAMPA. i oe DAILY SUMMARY. SGT. DE LA LLANA, INTELLIGENCE UNIT, TAMPA alll ADVISED PUT OUT LETTER TO ALL PD AND SO INTELLIGENCE UNITS ON AUGUST TWENTYTWO LAST TO REPORT ANY ACTIVITIES ON THE SUBJECT. TP ONE TWO ZERO PC, A.M. OF AUGUST TWENTYTHREE INSTANT ADVISED SUBJECT HOME ALL DAY AUGUST TWENTYTWO LAST, HAD DINNER WITH HIS FAMILY EVENING AND HOME APPROXIMATELY EIGHT P.M. WHEN SOURCE LEFT. CHARLES SAMS, PAREN PROTECT END PAREN, MAIL CARRIER SUBJECT-S RESIDENCE FOR NUMEROUS YEARS, ADVISED TODAY SUBJECT NOT SEEN AT HIS7I} RESIDENCE AND NEVER GETS ANY MAIL UNDER HIS NAME. ; DR. ALLEN J. ADEEB, TAMPA, ADVISED TODAY HE TREATED LOUIS P. BRADY, TAMPA, JANUARY FIFTEEN, SIXTYTWO, FOR TONSILLITIS AND ABOUT SIX MONTHS LATER TREATED HIM FOR A STOMACH AILMENT, BUT BRADY HAS NOT BEEN SEEN OR HEARD FROM SINCE. BRADY REFERRED TO HIM BY SID HOWARD, WHOM ADEEB DESCRIBED AS LOCAL CROOK, SUBJECT CASE ENTITLED QUOTE SIDNEY HOROWITZ, AKA. AR. END QUOTE, BUFILE NINETYTWO ; DASH FIVE FOUR SEVEN THREE, MIAMI FILE NINETYTWO DASH SIX EIGHT FIVE. _ Dentro. inor-ron-sevis-sacreusse Wd. 2 LL FY I. END PAGE ONE : ie B AUG 26 1963 - RDAs 28 1968 | | }Docld: 32235107 Page 2
Released under the-dehn-F.-Kennedy Assassinst « DATR: 11-14-2017 . - & ~t $4 USC.2T ro . ‘ ra ©) PAGE Two ABOVE VERIFIED THROUGH OBSERVATION AUGUST TWO EIGHT AND DAUGHTER USED WHITE CHRYSLER A.M. RETURNED NOON TIME FOR LUNCH AND THEN RETURNED TO ABOVE SCHOOL. CHARLES SAMS) y.S. POSTAL CARRIER / pROTECT/ ADVISED AUGUST TWO EIGHT SUBJECT HAS NOT RECEIVED ANY MAIL, BUT MRS. TRAFFICANTE RECEIVED TWO LETTERS, AUGUST TWO SEVEN, WITH RETURN ADDRESS ONE SIX FIVE SEVEN FARNELL COURT, ATLANTA, GA., PRESUMED ADDRESS « OF SARAH ANN VALDES. , _ HERB ROBSON, MARINE BANK AND TRUST, TRAVEL DEPT., ADVISED ae AUGUST TWO EIGHT JOE MICKLER, FATHER OF REGAR MICKLER, PURCHASED | EAL ROUND TRIP TICKET FOR SON WITH CASH AND SON LISTED SIXTY _ THREE TAMPA CITY DIRECTORY AS STUDENT. ‘ TP ONE TWENTY PC ADVISED EVENING, INSTANT, THAT ON ARRIVAL A.M., AUGUST TWO EIGHT, SUBJECT NOT OBSERVED AND SUBSEQUENTLY SUBJECT CALLED FROM MIAMI INQUIRING AS To HEALTH OF WIFE. SOURCE PRESUMED SUBJECT FLEW TO MIAMI NIGHT OF AUGUST TWO SEVEN. MIAMI VERIFY SUBJECT-S PRESENCE THERE AND BE ALERT FOR END PAGE TWO | TH f | DocId: 32288118 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 Usc 2107 Hote). DATE 11-14-2017 JFK Assassination System ; Date: 6/11/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER:  124-10198-10385 RECORD SERIES: HQ AGENCY FILE NUMBER: = 92-2781-786 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: | | DATE: 08/26/1963 “PAGES: 2 SUBJECTS : LST, ACT, NEG DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: .10/15/1998 - OPENING CRITERIA: INDEFINITE t COMMENTS : | { v9.1 i Docld:32266109 Page 1 55
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote) - DATE: 11-14-2017 FEDERAL BUREAU OF iy EsTIGATION : “ fer. JUSTICE : 7 ~~ | ‘ U. S. DEPARTMENT OF ct ; CO . | Res Polson. | Bs / a a ! Mx. Belmont... | . ~ # | Mie. Mohr. | Mr. Casper. 1 Mr. Callahan. | | Mr. Conre¢ Mr. DeLoacy ) | i URGENT 8#26*63 6~07 PM EST WRR | Mr. Sullivan_—_—. | ) Mr. Tavel , TO ‘DIRECTOR FBI J od Mn, Trotter | Tele. Room—___— Miss Holmes__£_§ FROM SAC TAMPA /92=1/ 2P f 3 , Miss Gamdy ams SANTO TRAFFICANTE, JR., AKA. AR. BUFILE NINETYTWO DASH—-TWo—— SSeS SEVEN EIGHT ONE. ga DAILY TELETYPE. SCT. DE LA LLANA, INTELLIGENCE UNIT, TAMPA PD, ADVISED WATCHED TWO FIVE ZERO FIVE BRISTOL AVE. FROM EIGHT TO ELEVEN THIRTY P.M, FRIDAY NIGHT AND SUBJECT. NOT SEEN IN RESIDENCE BUT WIFE THERE AND NO ACTIVITY WHEN LEFT RESIDENCE. SIXTYTHREE FLA. LICENSE THREE W ONE FIVE ZERO THREE THREE RE~ GISTERED TO FRANK J. TONEY, TWO EIGHT TWO FIVE FOUNTAIN BLVD., TAMPA, OBSERVED AT DOWNSTAIRS APT. THREE SIX ONE ZERO EL CENTRO, ST. PETERS- BURG BEACH, FRIDAY TO SATURDAY, AUGUST TWENTYTHREE AND TWENTYFOUR ~ [.- 1 | ' : ' { \ i LAST, BUT UPSTAIRS APARTMENT CLOSED. FOUNTAIN BLVD. SEVERAL BLOCKS FROM SUBJECT-S TAMPA RESIDENCES J) TP ONE ZERO FIVE DASH C ASTERISK INDICATED SUBJECT AND FAMELY NOT AT THE BEACH PROPERTY. UNABLE CONTACT TP ONE TWO ZERO PC MORNING AUGUST TWENTYSIX AS HAD TO BE AT TWO FIVE ZERO FIVE BRISTOL FOR BABY SITTING. A. Me INSTANT GARAGE OPEN AT TWO FIVE ZERO FIVE BRISTOL AND: NO CARS AT SUCH RESIDENCE. ae tS) x wa Yé fo 786 TP FOUR ONE DASH C ADVISED auGésT TWENZ YSIX EFFORTS CONTACT ee SUBJECT ON SUNDAY NEGATIVE. | a2 AUG 28 1963 te, | END PAGE ONE 7 Ne . $3 yeG ares eee Looe ‘ Docld:327688109 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1993 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Identification Form Agency Information Date: 6/11/201 AGENCY: — FBI RECORD NUMBER: — 124-10198-10388 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2781-789 Document Information ORIGINATOR: — FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: \ DATE: 08/27/1963 PAGES: 3 SUBJECTS : LST, TELCAL DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: - 10/15/1998 “ OPENING CRITERIA: INDEFINITE t COMMENTS : v9.1 Docld: 32286112 Page 1 57
te). 1997 (44 USC 2107 Ho John ‘F. Kennedy Assassination Records Collection Act of Released under the Jo | DATE: 11-14-7017 . Cc. TELETYPE y) RCENT g- 263 05 PM EST. ‘SAF os To PIRECTOR, FBI oe FROM SAC, TAMPA 99-1 3 PAGES rnaees SANTO TRAFFICANTE, JR, AKAs, AR. BUFILE NINE. Two DAS! TWO SEVEN EIGHT ONE. rc DAILY TELETYPE. ear r AUGUST ELEVEN, “LAST, BILLING on TAMPA TELEPHONE AT TWO: ae ee. FIVE ZERO FIVE BRISTOL AVE. REFLECTS COLLECT CALL FROM ATLANTA, | GA. THREE SEVEN THREE DASH SEVEN Two ONE ONE+, COLLECT CALL FROM LAY, ST. PETERSBURG TELEPHONE THREE SIX ZERO DASH SIx SEVEN ZERO EIGHT AND OTHER CALLS, ALL To SUBJECT-S RESIDENCE . IN MIAMI. CALL, ATLANTA, GA. MAY BE IDENTICAL. WITH THAT. os | NUMBER PREVIOUSLY IDENTIFIED AS DR EIGHT DASH SEVEN Two: LONE. ONE APARTMENT OF GASPAR G. LAZZARA AND RICHARD VALDES. LAY CALL 5 UNDOUBTEDLY IDENTICAL FRANK J. LAY, ONE ZERO THREE FIFTH AVE., ST. PETERSBURG BEACH WHO HAS PRVIOUSLY_BEEN IDENTIFIED AS” . EC - CARPENTER EMPLOYED AT BEACH PROPERTY: BBEEC AATIVES. , ah EXIM es nus 28 1963 G2SEP 61963: Se va, ‘“Docld:3272788112 Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hotey > DATE: 11-14-2017 z . yoo ae 4 Nw open 4 as) : TP 92-1 PAGE TWO TP ONE TWENTY PC NOT CONTACTED AUGUST TWO SEVEN AS HOURS CHANGED AND SOURCE AT SUBJECT-S RESIDENCE EARLY¥ MORNING TO LATE EVENING. | | | BOTH CHEVROLET IMPALA AND WHITE CHRYSLER AT TWO FIVE ZERO FIVE BRISTOL AFTERNOON AUGUST TWO SEVE\# EFFORTS LOCATE JAMES C.. “\ Longo NEGATIVE. TP FIFTY PC ADVISED AUGUST TWO SEVEN SUBJECT NO! REPORTED IN Tampa ‘BY SAM TRAFFICANTE TOLD SOURCE HE WAS GOING TO ST. PETERSBRUG BEACH PROPERTY. PEDRO AYALA, CHIEF, TAMPA INTERNATION AIRPORT POLICE, oe ADVISED AUGUST TWO SEVEN SUBJECT HAS NOT BEEN SEEN AT AIRPORT SINCE LAST REPORTED TOOK DELTA AIRLINES FLIGHT TO MIAMI. MRS. HOMER DANIELS, TAMPA INTERNATIONAL AIRPORT INSURANCE | BOOTH, ADVISED PERSONALLY KNOWS SUBJECT AND HIS BROTHERS AND | HAS NOT SEEN ANY OF THE TRAFFICANTE FAMILY AT THE AIRPORT IN PAST YEAR. | ATLANTA. CONDUCT APPROPRIATE INVESTIGATION ASCERTAIN NEW RESIDENCE OF RICHARD VALDES AND WIFE, SARAH ANN TRAFFICANTE . Docld: 32288112 Page 3
“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote} — DATE: 11-14-2017 . _ JFK Assassination System . Date: 6/11/201 Identification Form Agency Information AGENCY: FBI; RECORD NUMBER: — 124-10198-10394 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2781-795 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE : DATE: ~ 08/28/1963 BAGES: 3 SUBJECTS : LST, INFORMANT, SUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: 10/15/1998 « OPENING CRITERIA: INDEFINITE t COMMENTS : v9.1 ; 58 Docld: 322788115 Page 1
if » DAT: ah der the Joi F Kennedy Assassination Records toltection Act of 19592 (44 Use-sreF Hovey ae -14-2017 . = \ oN, . te voremmanem came ” f ope pure cs aa \ ‘ Mir. Tolson. on FROCPL ELTiad GF INVESTIGaTG. °°? NC » { Mr. Belmont___. U. S. DEPARTMENT OF JUSTICE —— i Mr. Mohr. COMMU NICATIONS SECTION | My, Casper AUGZ & 1968 C~ ; Mr. Callahan | a | Mr. Rosen. Mr. Sullivan. i Mr. Tavel- Mr. Trotter. Tele. Room. Miss Holmes. | Miss Gandy. URGENT B-28-63 6-00 “Pi EST: VED fo DIRECTOR, FBI AND SAC, MIAMI. FROM SAC, TAMPA = /92-1/ 3=P | santO-TRaFRICANTE, IRes Bie AR. BUFILE NINE TWO DASH ys TWO SEVEN EIGHT ONE, DAILY TELETYPE SUMMARY. TP ONE TWENTY DASH PC ADVISED NIGHT AUGUST TWO SEVEN, ; LAST THAT HOURS NOW FROM APPROXIMATELY SEVEN THIRTY A.M. TO FIVE P.M. AND THAT AS OF MONDAY MORNING, AUGUST TWO SIX, SUBJECT OBSERVED IN BED AT HIS RESIDENCE AND WAS HOME ALL DAY UNTIL SOURCE LEFT AT FIVE P.M. A AGAIN ON AUGUST TWO SEVEN SOURCE RELATED SUBJECT IN 4 HIS HOME ALL DAY UNTIL LEFT AT ‘APPROX IMATELY FIVE us M. ry RE ZB- 2 TAS ADVISED MARY JO PANIELLO, SUBJECT-S DAUGHTERS” Mo Bice (PL ~ Th | : ~ EX-103 25 AUG 29 1953 HILLSBOROUGH COUTY SUPERINTENDENT PUBLIC INSTRUCTION SCHOOL UNKNOWN, AND USES WHITE CHRYSLER. =e ADVISED AUGUST TWO EIGHT, INSTANT, MRS. MARY JO PANIELLI NoW TEACHER AT JOHN G. | ANDERSON SCHOOL. 5 4 oeP 9 6 ae | I | DocId: 32288118 Page 2?
Released un®ér the John F. Kennedy Assassination Records Collection Act pf 1992 (44 USC 2107 Hotey bh. fot ey “ DATE: 11-14-2017 . ° e. . . Ne . r % tO 7 PAGE THREE ARRIVAL SUBJECT-S WIFE AS TP ONE TWENTY PC REPORTS SUBJECT-S WIFE MAY PROBABLY FOLLOW, TIME UNKNOWN. | AIRMAIL COPY TO ATLANTA. ATLANTA VERIFY ABOVE ADDRESS AND CONDUCT APPROPRIATE INQUIRY PREVIOUSLY SET OUT. CORREC<——PAGE~TWO~FOURTH-PARA, ~LINE-THREE—WD—SH-BEXEXE-NEXT-TO LAST-WORD—SH,:BE-"—TO/ ra ms og me, END:AND-ACK BLS 2- “WA 58 XXs | : os ae . cme Cd | 7-08:PM OK ‘FBE WA LLD | MM =36-0.9., PM OK FBI MM RW , we Cunt . . Tu DISC i LE ' - Ee LIGE ’ Aste yt \ 30. L we | LE; iJ i ae I, | | DocId: 32288118 Page 4
Released under the John F. Kennedy Assassination Records Collection Act of 199? (44 USC 27107 Hote). JFK Assassination System Identification Form DATE: 11-14-2017 AGENCY: FBI RECORD NUMBER : 124-10198-10396 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-945 Document Information ORIGINATOR: FBI FROM: SAC; TP . TO: DIRECTOR, FBI TITLE: DATE: = 12/24/1963 PAGES: 1 SUBJECTS : LST, RES, REL, TRA, FISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 10/19/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 Docld: 322788170 Page 1 Agency Information
FEDER REY OF nyeseATion | Ms. olson __ | J PARTMEN | Mr. Belmont___ i me gle? COMMUNICATIONS. Seat Be | } Ww" Le DEC OA. 1953 - Callahan » TELETYPE URGENT 12-24-63 4-50 PM OEST SAF TO DARECTOR FROM SAC, TAMPA 92-1. . Cf AY nN | SANTOCTRA FFICANTE, JR. AKA. AR. BUFILE NINE TWO DASH TWO SEVEN EIGHT ONE. i DAILY TEL. TP ONE TWO ZERO DASH C ADVISED NIGHT DEC. TWENTY THREE LAST, THAT SUBJECT IN TAMPA AS OF MONDAY NORNING, DEC. TWENTY THREE, UNDERSTOOD SUBJECT ARRIVED FROM MIAMI WITH WIFE NIGHT OF DEC. DEC TWENTY ONE LAST. STATED SUBJECT, SO FAR AS UNDERSTANDS, TO BE TAMPA FOR CHRISTMAS ONLY. NO CARS OBSERVED NEW AT RESIDENCE EXCEPT VEHICLE DESCRIBED DAILY Tey DEC. TWENTY THREE LAST, AND ALL CARS ACCOUNTED FOR oaths “DEC. TWENTY FOUR. AT NOONTIME PLYMOUTH BEARING SIX EIGHT J ‘TAG LEFT RESIDENCE AND SUBJECT NOT OBSERVED TODAY. AM COPY NIANT REC. 59 %e2 - 278 /- Gf 3 RD AND 4& TH WORD IPs he f A.M. END ANDACK fev, - . . T1 DEC 271963 THAT WRONG JUST, » SORRY Tee RIGHT wees | | DocId: 32288120 Page 2
Released under the John F. Kennedy Assaszination Records Collection Act of 1992 (44 USC 27107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 6/11/201 Identification Form Agency Information ; AGENCY: FBI RECORD NUMBER: — 124-10198-10397 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2781-946 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: = 12/24/1963 PAGES: l SUBJECTS : LST, FISUR, TESUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : ~ COMMENTS : v9.1 ‘DociId: 32286121 Page 1 Unclassified 4 _Redact 10/19/1998 INDEFINITE
paereses under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 *% HORE) “ DATE: 11-14-2017 @ é . Tolson Mr. Belmont... ; ; %, GF INVESTIGATION Mr. Mofir & FEDERAL BUREAU OF JUSTICE Mr. Caspe J fr wl C GMiTCRTIONS SE SECTION | Mr. Callahan ri e DEC 24 ; TELETYPE . Tavel__ . Trotter. URGENT A2~24~63 6-31 PM @- TO DIRECTOR /92-2781/ FROM SAC, MIAMI /92-88/ AK SANTO 1KAFP ICANTE, JRey AKA, ARs ‘SUBJECT/S WHITE FALCON STILL PARKED MIAMI INTERNATIONAL AIRPORT AND PHONE REMAINS UNANSWERED. RESIDENCE APPEARS UN- OCCUPIED. . MM EIGHT EIGHT THREE DASH C DASH TE ADVISED TWENTIETH LAST THAT MACHO GENER IS CONSTANTLY HANGING OUT AT THE UNION CLUB, A NEW GAMBLING LOCATION, HIALEAH, FLORIDA, FOR CUBAN ELEMENT. ACCORDING TO INFORMANT, KNOWLEDGEABLE CUBANS FEEL MACHO GENER IS J AT UNION cLus TO PROTECT ALLEGED INTEREST OF SUBJECT. y, “TAMPA gADVISED AIRMAIL. i END AND acks PLS 6-33 ‘PM OK? Fpl WA WS TU WS AND DISC | REG 0 v7, NG R-2IE I~ FEE q1 DEC 27 1963 6 Q JANE Aon Meocld:32288121 Page 2
Released under the John F. Kenedy Assassination Records Collection Act of 1997 (44 USC 27107 Hote}. DATE: 11-14-2017 AGENCY: RECORD NUMBER : RECORD SERIES : “AGENCY FILE NUMBER: ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : X DOCUMENT TYPE : CLASSIFICATION : RESTRICTIONS : . CURRENT STATUS : DATE OF LAST REVIEW: ~ OPENING CRITERIA : COMMENTS : v9.1 Docld: 322788127 Page 1 JFK Assassination System’ Identification Form Agency Information FBI 124-10198-10403 HQ 92-2781-952 Document Information FBI SAC, TP DIRECTOR, FBI 01/02/1964 2 LST, FISUR, RES, NEG PAPER, TEXTUAL DOCUMENT Unclassified 4 - Redact 10/19/1998. INDEFINITE
" Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 ~* Hote} has. DATE: 11-14-2017 FEDERAL BUREAU, OF esr \ COMMUNICATIONS SECTION i - Tolson____ Mr. Belmont. i i) Mr. Mohr_______ jf | Mr. Casper \ 7 # Mr. Callahan ___ JAN 2 Joo TE ETYPE Mr. Gale. Mr. Rosen___.__. Mr. Sullivan Mr. Tavel Mr. Trotter____ Tele. Room URGENT 1-2-64 5-39 PM EST VED i Miss Holmes___. T@® DIRECTOR /92-2781/ FROM SAC, TAMPA /92-1/ 2=P SANTOCPRAFFICANTE, AKAs ARs ‘DAILY TELETYPE. | TP NINETY SEVEN DASH C ADVISED SUBJECT REPORTEDLY SEEN COLUMBIA RESTAURANT, JANUARY ONE LAST. OVER HOLIDAYS NOTED NEW SIXTY FOUR CHEVROLET NOT OBSERVED pr SUBJECT-S TAMPA RESIDENCE AND AS OF MORNING JANUARY TWO INSTANT VEHICLE THAT BORE FLORIDA SIXTYTHREE LICENSE SIXTY EIGHT W DASH NINE SEVEN NO LONGER OBSERVED SUBJECT-S TAMPA RESIDENCE AND BELIEVED SAME MAY BE USED BY SARAH ANN AND RICHARD VALDEZ WHILE HOME ON CHRISTAMS VACATION, AND THAT SARAH ANN WAS BRIDESMAID OVER HOLIDAYS AT WEDDING IN TAMPA. ONLY CHRYSLER USED BY MARY JO PANIELLO OBSERVED AT RESIDENCE AM, JANUARY TWO. AT TWELVE THIRTY TODAY, JAMES C. LONGO=S CAR LOCATED NEAR OFFICE OF ATTORNEY FRANK RAGANO, FOUR ONE SIX PIERCE STs, AND AT ONE FIFTY FIVE P.M. AUGUSTAPANTELLO PRAYING HLS § HIS SIXTY TWO FORD, END PAGE ONE . & ~ Pe meat REC:.1h 4, Jy ‘Ge Ansanl 1964 —
/ Released under the John F. Kennedy Assassination Records Collection Act of 1992 {44 USC 27107 ‘ Hote). | DATE: ‘11-14-2017 ° PAGE TWO OBSERVED ENTER RAGANO-S OFFICES. AT TWO EIGHTEEN PM, LONGO OBSERVED TO LEAVE , PANIELLO REMAINED, AND LONGO THEREAFTER ALONE WENT TO COLUMBIA RESTAURANT AND SUBJECT WAS NOT OBSERVED IN CONTACT WITH HIM WHEN FISUR DISCONTINUED THREE THIRTY PM. SUBJECT=$ BROTHERS, FANO AND HENRY LOCATED DREAM BAR, THREE FORTY FIVE PM THIS AFTERNOON AND IN COMPANY OF NICK SCAGLIONE. DISCREET EFFORTS CONTACT ONE TWENTY DASH C THIS EVENING NEGATIVE. | ATLANTA FURNISH TAMPA IMMEDIATELY DESCRIPTION AND LICENSE PLATES ON VEHICLES USED BY VALDEZ. MIAMI ADVISED BY AM. END AND ACK PLS 5-45 PM OK FBI WA RM TU DISC Docld: 3227881277 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System _ Date: 6/11/201 Identification Form * Agency Information AGENCY: FBI RECORD NUMBER:  124-10198-10404 RECORD SERIES: HQ \ AGENCY FILENUMBER: = 92-2781-953 ) Document Information ORIGINATOR: — FBI FROM: SAC, TP TO: DIRECTOR, FBI , TITLE: DATE: — 12/31/1963 PAGES: 1 : SUBJECTS : LST, FISUR, RES, NEG DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact DATE OF LASTREVIEW: — 10/19/1998 OPENING CRITERIA: INDEFINITE COMMENTS : v9.1 4 - 4 Docld: 3227881275 Page 1
ased under ‘the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 ey}. DATE: 11-14-2017 : FEDERAL BUREAY OF nVESTIGAG ; 8. DEPARTMENT 0 < © COMMUNICATIONS. SECTION SS k Mr. Casper _ . DEC 311963 Mr. Callahan f Mr. Conrad_. Mr. Belmont___ i Mr. Mohr | Mr. Sullivan Mr. Tavel__ URGENT 12-31-63 2-48 PM EST SAF | Mr. Trotter__. Tele. Room Me ! TOBIRECTOR, FBI 92-2781 Miss Gondy FROM SAC, TAMPA 92-1 =P SANTO TRAFFICNATE, JRey AKA. [> sy SEVEN EIGHT ONE, DAILY TEL. ON DECEMBER TWO SEVEN AND TWENTY NINE, SIXTY THREE, Se TP NINETY SEVEN ADVISED SUBJECT OBSERVED IN COLUMBIA ann Chee. TAMPA ,, CALONES, CHECKS OF RESIDENCE NEGATIVE AS WELL AS OTHER / SOURCES. TaN TRIBUNE TODAY CARRIED ARTICLE REPORTING FRANK Ai & , | Me) CHRISTMAS EVE, BUT DID NOT REPORT SAME TO PD. WHEN POLICE OFFICER RAGANO, ATTORNEY FOR SUBJECT, INVOLVED IN AUTO ACCIDENT ON CALLED RAGANO, HE ADMITTED ACCIDENT BUT REFUSED TO GO TO STATION. RAGANO CALLED MAYOR NICK NUCCIO AND SAID HE WOULD GO TP PD FOLLOWING MONDAY, MAYOR COMPLIED WITH RAGANO-S REQUEST. PD TOOK OUTTWO WARRANTS FOR RAGANO, CHARGING QUOTE FOLLOWING TOO CLOSELY UNQUOTE AND QUOTE FAILING TO REPORT AN ACCIDENT UNQUOTE. LATTER CHARGE. | DROPPED. yea BAB 27S CORRLENE—LPS-H-EAST-HORD THO ae ie REC: 34. MIAMIA ADVISED ne YAN 6 dogg a0. 85 fig ged gS a 2-53 PM OK FBI WA WS  pocra:33¥adibSC pe 2 TeLeTYpe ACK [Iie Deloseh 74 x