“Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote}. DATE: 11-14-2017 JFK Assassination System Date: 6/11/20] Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10206-10232. RECORD SERIES: HQ AGENCY FILE NUMBER: -92-2781-1ST NR 594 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 08/14/1962 “PAGES: 3 SUBJECTS : LST, MAFIA, MURDER, ANASTASIA, ALBERT, ASSOC, GAMBLING DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified 7 RESTRICTIONS: 4 CURRENT STATUS: —_Redact DATE OF LAST REVIEW: — 10/13/1998 ™ c OPENING CRITERIA: INDEFINITE COMMENTS : _. vl ; 48 |: Docld: 32290956 Page 1
OATES Lita. the John F. Kennedy Assassination Records Collection Act of 1992 (44 Us C mea ore) 241 - -14-27017 . . a <5 > oe? SAC, TAMPA (92-218) (P) , an) 4 ¥ nf Rely iS / oxe: ‘than a “punk” and etter being placed in jail in Havana, . BT AUG 23 1962 Re report of SA JAMES. P. FLYNN dated 6/29/62 at New York. Qaterences menor’. set out. jead for Tampa relative to . SANTO BO TRABPECANFE,. FR being a boss of a family in the Tampa areca. ‘Report of SA ELMER P. ENRICH dated 21/12/60 at Mand, in case captioned | ye TA =. ‘INFORMATION CONCERNING", Miamé file 62-3381, BH York 92-1860,. it. was meported by GUIDO de PHILLIPS: thet SANTO TRA FECANTE was undisputed leader of ganbling, bo lite, ete. om.the West Coast of Plorida and in oe Cuba. He noted that. individual leaders in certain areas did Be mot take orders from one another. He indicated that accord ing to hig information, DOWINICK SCALIA had something to do SS wath the killing of ALBERT ANASTASIA and was hired. to do. jobs a for SANTO TRAFTICANTE. He deseribed SCALIA as being nothing. .- j is new back in the Be Ss. . \ 3 ey SubETH Sania, NS a + in w ouned sith . TRatri- \./ ) toe (2)- Bureau (1 - 92-2781) a. ‘@ ~ New York (92-2300) . a a y AIS »>N. 3 - Hand  BB-85D) | a - 92-88) of , ve | ay” | | 5 CAUG 17 1962 fe . “ 4 Sa em a NRE a SOP-jo2 > | Docld: 32290956 Page 2?
f Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Woreys | DATE ;-£1-14-2017 ; ne | ok ij Lo o ay . 1 TP 92-218. ; Miami letter to Director dated 6/19/62 in @ matter captioned “ALVIN I. MALNIK, AR" Miami File 92-733, Bufile 92-5496, MALNIK advised ARTHUR S. MARGULIS on 5/31/62 at Miami Beach, Fla. that whenever a dispute arises in gambling operations among the Jews, it is taken to MEYER LANSKY. He noted that the Italians are organized on a much darger scale — and are involved in more serious type crimes noting that in Fierida, SANTO TRAPFICANTE is the man in charge, but that. he must answer to those of a higher echelon in thé Italian ergénization.. aerate The files of the Tampa Office indicate that GUIBO de PHILLIPS, formerly was a PCI for Legat, Havana and the above report of SA ENRICH inferred he was interviewed at Miami, Fila. for the information of Miami, de PHILLIPS was described as a former bodyguard and personal chef for SANTO TRAFFICANTE at Sans Souci in Havana. This source reported in the past it hoodluns in Havana, particularly JOE SILESI, that ALBERT ANAS- or | TASIA had been murdered (10/57), ond the Appalachian meeting a had been held with the principal item on the agenda concerning Cotes agreements on Havana gambling as well. as other gambling in Plorida. Source indicated SALVATORE SCALIA was probably the assassin or handled the assassination of ANASTASIA, then was apparently made a manager of the Popular Casino, an adjunct. to the Sans Souci, as a reward, a na eR RE ee ee te . _ through INS records, Central Office, determine Uap HILLIPS returned to the U. &. from Havana, Cuba, obtaining data es.to his possible loertion and thereafter, _ | have him appropriately contacted for all information concerning captioned matter. ~ Will continue efforts to locate SALVATORE G,. SCALIA: RUGIERES, aka, Salvatore Scalia, noting he was identified by - de PHILLIPS as probably the assassin of ANASTASIA and if he . can be located, he may be explored relative to captioned case, aS well as vigorously interviewed concerning how he came into ’ possession of the property now held by JUDITH SALVAT. “ 4 a eee Poe eee a _— i i | DocId: 32290956 Page 3