JFK Assassination System Date: 6/11/201 Identification Form —__—oOOw—. eee eee Agency Information Peleased under the John AGENCY: FBI Kennedy RECORD NUMBER: — 124-10206-10179. Assassination Records Ollection Act of 1992 RECORD SERIES: HQ (44 USC 2107 Note). ase#: NU 45966 Date: ‘ AGENCY FILENUMBER:  92-2781-647 pi-i?—-2017 Document Information ORIGINATOR: — FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE : DATE: — 12/07/1962 “PAGES: 2 SUBJECTS : LST, TRA, RES, ASSOC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: — 4; 10(a)2 CURRENT STATUS: — Redact DATE OF LAST REVIEW: _ 10/13/1998 . OPENING CRITERIA: INDEFINITE se COMMENTS : ee v9.1 HW 45966 DBocld: 322790903 21 Page 1
FD-36 (Rev. 12-13-56) FBI Date: 12/7/62 Transmit the following in (Type in plain text or code) Via____ AIRTEL amma (Priority or Method of Mailing) | TO: (rancron, FBI (92-2781) FROM: b \ Sac, TAMPA (92-1) SANTO éadrricanrf, JR., aka WEEKLY AIRTEL SUMMARY CI's and sources have not reported subject at Tampa, and checks of 2505 Bristol Avenue and residences and hangouts of associates negative. Tp 50-C advised 12/4/62 subject has not been reported in Tampa. SAM MONDELLO, JR., advised 12/6/62 he returned a a from Las Vegas about six weeks previous to date of interview, ~~ and subject has not been reported in Tampa since his return.” Claimed last time he saw subject, he was in Miami. Stated ~ he realized subject resided in an apartment on Miami Beach about a year ago, but that such knowledge was coincident .in that he had been dating JEAN ZANE, who had also resided in the same apartment building on Miami Beach. He disclaimed doing any work for subject in any manner since he, MONDELLO, returned from Cuba, where he used to be “Pit Boss" at Hotel - Comodoro Casino. Subject's son-in-law observed on 12/6/62 at Dixie Amusement, Inc., operated by FRANK DIECIDUE. > - Subject's brother-in-law, TOMMY ARCURI MARCHESI, who was previously arrested on a local numbers charge, had’ case thrown out of local criminal court 12/3/62 on basis (3>- Bureau ee | | tr 2 - Tampa a ol sommoem” + f SJL: em ‘ _- ‘* (7) w& Os Wick” . i ony 10 182 40 ‘Noprovede Y Lo 19RD Sent _. MM Special Agent in Charge ry = wy) a 2 HW 45966 DoclId:32290903 Page 2?
a + . By FD-36 (Rev. 12-13-56) a FBI e Date: 12/7/62 | | | | ! | | | | | { Transmit the following in . (Type in plain text or code) Via AIRTEL _ AIRMAIL : | ' (Priority or Method of Mailing) TO: | DIRECTOR, FBI (92-2781) ZSaC, TAMPA (92-1) SANTO dparricanré, JR., aka AR WEEKLY AIRTEL SUMMARY CI's and sources have not reported subject at Tampa, and checks of 2505 Bristol Avenue and residences and hangouts of associates negative. TP 50-C advised 12/4/62 subject has not been reported in Tampa. SAM MONDELLO, JR., advised 12/6/62 he returned from Las Vegas about six weeks previous to date of interview, - and subject has not been reported in Tampa since his return. ee Claimed last time he saw subject, he was in Miami. Stated ~~ he realized subject resided in an apartment on Miami Beach about a year ago, but that such knowledge was coincidént in that he had been dating JEAN ZANE, who had also resided in the same apartment building on Miami Beach. He disclaimed doing any work for subject in any manner since he, MONDELLO, returned from Cuba, where he used to be "Pit Boss" at Hotel Comodoro Casino. ; Subject's son-in-law observed on 12/6/62 at Dixie Amusement, Inc., operated by FRANK DIECIDUE. Subject's brother-in-law, TOMMY ARCURI MARCHESI, who was previously arrested on a local numbers charge, had case thrown out of local criminal court 12/3/62 on basis a OQ 4 @- Wiemi (92-88) OS RES ° 2- -2 y) ¥] = _ 44 1, 2 - Tampa SJL:em _ (7) Cc: atk ga DEG 10 1962 54 DECT3 19g) Sent aM Special. Agent in Charge N, | HF 45966 DoclId:32290903 Page 3
r TP 92-1 \ deputies did not have “probable cause" for arrest. Investigation of subject's alleged connection with slot machines being handled in case entitled, "ALLEGED GAMBLING ABOARD WAPPEN VON HAMBURG, aka’ Empress of Bahamas, CHS - GAMBLING, 00: Miami." Latest information available Tampa reported by Miami in teletype to Director and Washington, D. C., 12/4/62, indicated captain of vessel": denied meeting subject and LANSKY brothers; further, informant advised subject dropped out of picture. ‘ a LEAD © MIAMI OFFICE AT MIAMI, FLORIDA: Continue investigation of subject and liaison with Mr. WILLIAM KENNEY : 12/10/62, and follow closely. JEK Law 10(a)2 | HW 45966 DoclId:32290903 Page 4 «> ae