JFK Assassination System Date: 6/11/201 Identification Form - Agency Information AGENCY: FBI RECORD NUMBER: _ 124-10206-10155 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-669 Document Information ORIGINATOR: FBI “FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 01/04/1963 “PAGES: 3 SUBJECTS : [Restricted] DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT: CLASSIFICATION: — Unclassified RESTRICTIONS: 1B; 4 CURRENT STATUS:  Redact DATE OF LASTREVIEW: _ 10/13/1998 .- OPENING CRITERIA: INDEFINITE ‘ COMMENTS : INC MEMO a 2 ‘y Q \ ce) S$. ssrKlrerwrerRrRrerrrr ooo PL v9] HW 45966 DocId:32290879 Page 1
m- a ce’ a - . a | { . ; 1 =Mr. Row J. D. Donohue MxrS Buck 1 Mr. Kelliher A SAC, Tampa (66-231 sub 4) January 9, 1963 pee §: 72 -LTEKE OC OO ; 2 he td & = R eo Director,. i SANTO TRAFFICANTS, JR., ake ex, - 18 Reurairtel dated 1-4-63, a Bureau autherity is granted te reat seoperty at te 4603 River Hills Drive, “Tampa, as outlined in referenced airtel, . The Bureau Should continue to receive Q weekly sirtel surmary of pertinent. information developed from this MAK: pew re gource. a -8— Oo v7 NOTE: Joseph Diez has been reported as one ofthe top | lieutenants controlling gambling and other interests for Santo, - 7 | Trafficante, Jr., in the Florida area, Previously Agents who , were in contact with TP 79-C* were utilizing a shack on the ‘ premises: of 5114 Puritan Road, Tampa, which location did not allow visual observation of the. residence of. Joseph Diez, OATS EIN Dak -~ This property rental in connection with TP 79-C* was located. through a former PCI of the Tampa Office. The Tampa Office iS now in a position to rent property at 4603 River - Hills Drive for $115 a month and a pro rata rate thereafter. Tampa advised that this plant would operate with full security. Tampa being authorized to rent available property. JAN 1 01963 ptt, INFORMATION CONTAINED Ge) HEREIN. ae te Dale..> Piles SSE Tolson OGbs Belmont Mohr Casper Callahan eT = obey we 1 S20 by 03 "Bone =f WH dg 2 FS gy 03 ‘\Gale (ECEIAED-EAVA2 Rosen : ¥ se Tavel Trotter —_f . Tele. Room # bi is te, A? Lk te. ehist * Holmes 204" _' t £44 8 te - - . ke Gandy APIA MAIL“ i ‘’ TELETYPE unit L_] rs Fits | oA y ys HW 45966 DocId:32290879 Page 2
r , — ~ a TTT | af s . . an) ! . " sbuRev. 12-3256) & ae | . / | YY ste FBI | | | | | Date: 1/4/63 Transmit the following in (Type in plain text or code) | Via AIRTEL . | (Priority or Method of Mailing) . | 0 ttre to — | | ero / TO: DIRECTOR, FBI /p6— FROM: SAC, TAMPA (66-231-sub 4) JUNE | \¢ Ac A EES \ SANTO TRAFFICANTE, JR., aka en) AR | > ALL INFORMATION CONTAINED (3¥42.). . HERE! same, . Dite_S [alge BY ReBulet 12/26/62. i" ~ In order to afford visual .as well as technical coverage of the residence of JOSEPH RAYMOND DIEZ, 4951 Puritan Road, Tampa, Florida, it has been desirable in the past to obtain the rental of a rental propert 603 River OTHER 1B, 4 ' Hills Drive, Tampa, which is owned by former ay PCI of Tampa Office. However, the property on River Hills Pe Drive has been rented and unavailable to the Tampa Office. . « | Coes recently advised that the property : on River s ve is now available and he would be willing to rent it to the Bureau on a monthly basis at the rate of $115.00 a month, which would include water, electricity, heat and furnishings. It was pointed out to him that the Tampa Office, should the property be needed, might wish to dis- continue it after a month, and he advised that this would be satisfactory to him and any period beyond one month would be payable on a weekly basis. He stated further that he would provide fifty gallons of fuel for the heating unit, which should be more than enough to last for: a period of seven to eight weeks. In this regard, he said that should additional > heat be needed, the Tampa Office could pay for additional fuel © oil; however, there would be little likelihood of needing - | further heat. «) ra er? San RIL b At, 49 L ay Bureau (RM) ,,(// y? LEB:KH } AAS a Br eyl © JAN cc ° ter Y 1 (° —? tt 99. ol ‘at BS - LA \ | ake | 9 a, Special Agent in Charge ; ~ | HW 45966 DocId:32290879 Page 3