datamatters24/research-document-archive huggingface dataset:
PReleased under the John F. Kennedy Assassination Records Collection Act of 1993 (44 Use 2107 DATEs 11-14-2017 ° fi e . a ita * () e e . tal / PAGE TWO ; ONLY CALL RECEIVED SUBJECT-S RESIDENCE SINCE MONDAY, OCT. TWENTY EIGHT, ACCORDING TO THIS SOURCE, WAS SPANISH SPEAKING INDIVIDUAL WHO INQUIRED FOR SUBJECT / PRETEXT CALL MADE/. ATLANTA AND MIAMI ADVISED AIRMAIL. END AND ACK PLS 9-21 PM OK FBI WA RL e* | Docld: 32293372 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 1953 (44 USC 3107 Hote}. 6/11/201 DATE: 11-14-2017 JFK Assassination System Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10211-10140 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-871 Document Information, ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: — 10/24/1963 “PAGES: 3 SUBJECTS : , LST, FINANCIAL INTEREST, ASSOC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified ~ RESTRICTIONS: 4 . CURRENT STATUS: — Redact “ DATE-OF-LAST REVIEW: _ 10/15/1998 - OPENING CRITERIA: INDEFINITE i. COMMENTS : v9.1 | DocId: 32293364 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC | DATE: 11- 14- 2017 ~ 2107 Hote). f . URGENT 10-24-63 9-52. = PM'- EST RM O DIRECTOR /92-2781/ FROM SAC MIAMI /92-88/ SANTO-TRAFFICANTE, JR., AKA. AR. DAILY TELETYPE SUMMARY. - . NEWLY DESIGNATED MM EIGHT NINE SEVEN DASH PC FURNISHED & pi 6S 4 “FOLLOWING INFORMATION OCTOBER TWENTYTHREE LAST. AIRTEL SENT... ee TO BUREAU TODAY IDENTIFYING INFORMANT. ALL OFFICES SHOULD BES wD EXTREMELY CAUTIOUS IN ANY UTILIZATION OF INFORMATION AS: MOST3, aed OF IT WAS FURNISHED TO INFORMANT DIRECTLY BY SANTO TRAFFFICANTE OR ANGELO BRUNO. DURING PAST YEAR TRAFFICANTE EXPRESSED INTEREST IN BUYING LUXURY YACHT TRUJILLO FAMILY, DOMINICAN REPUBLIC, FOR USE AS». FLOATING GAMBLING CASINO IN CARIBBEAN WATERS. ONLY MILLIONAIRE END PAGE ONE git a\ ae -a12{- “g 7 { . 3 Fy ? j _. v @GNOV 13963 “1 . Docld: 32293364 ‘Page 2
DATE: oL1-14-2017 Released “ander the John F. Kennedy Assassanetton Records Collection Act of 1992 (44 TSc 2107 HteyS ee < + ’ PAGE TWO GAMBLERS RECOMMENDED BY LAS VEGAS PEOPLE WOULD BE INVITED WITH ALL EXPENSES PAIB. SUBJECT LOST INTEREST WHEN YACHT PRICED AT ONE MILLION DOLLARS. TRAFFICANTE TOLD MM EIGHT NINE SEVEN DASH PC HE LOST FOUR HUNDRED THOUSAND DOLLARS CASH IN A COFFEE DEAL IN BRAZIL. APPARENTLY SUBJECT UNABLE TO REMOVE ANY CASH FROM bo THAT COUNTRY. THIS CONFIRMS INFORMATION FURNISHED TO 7 yo _ MM EIGHT FOUR ZERO DASH C BY DR. PEREZ PITA WHO SAID SUBJECT _ LOST A LOT OF MONEY ON COFFEE DEAL. SEVERAL MONTHS AGO, TRAFFICANTE, ANGELO BRUNO, JOSE ALEMAN, PETER MAGGIO AND UNKNOWN PHILADELPHIA LAWYER ASSOCIATED WITH BRUNO AND MAGGIO, NEGOTIATED WITH OFFICIALS IN DOMINICAN REPUBLIC TO BUILD LOW COST HOUSING PROJECT. HOMES TO BE CONSTRUCTED BY INTERCONTINENTAL DEVELOPMENT CO., INC., OR SOME SIMILAR NAME. ACTUAL FINANCING TO BE ACCOMPLISHED BY x DOMINICAN REPUBLIC BONDS ISSUED THROUGH PRESIDENT BOSCH WHICH WOULD BE EXCHANGED BY CHASE NATIONAL BANK. PROJECT TO BE OVER FINANCED BY THIRTY PERCENT WHICH WAS TO BE SPLIT FIFTEEN END PAGE TWO Docld: 32293364 Page 3
Released under the John F. Kennedy Assassination Records Collection Act of 19937 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System Date: 6/11/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10211-10143 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-874 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 10/24/1963 “PAGES: 2 SUBJECTS : LST, RES, TRA DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 . CURRENT STATUS: — Redact “ DATE OF-LAST REVIEW:  .. 10/15/1998 OPENING CRITERIA: INDEFINITE f. COMMENTS : i 4 i ‘') 1 it eee v9.1 . 31 | Docld:32293367 Page 1
[ Released under the John’F. Kennedy ASS G=gyqpaich atts a HE Collection Act of 1992 (44 USC OT WiEey: ad nn DATE 11-14-2017 COMMUN 0) ort 24 1953 a ~~» | Mr. Sullivan. 1 Mr. Tavel___ i Mr. Trotter___ i Tele. Room____ } Miss Holmes____ urceyt 10-24-63 6-26 PM EST VED j OS Sener | ro/AreactoR, FY ant SAC, ATLANTA FROM SAC, TAMPA = /92-1/ 2-P _ SANTO SRarrIcante;, Rey AKA. AR. LO | ail DAILY TELETYPE SUMMARY. a | , i. ; oe TP ONE TWENTY C ADVISED NIGHT OCT. TWENTY THREE THAT ON Cia | MONDAY MORNING , OCT. TWENTY ONE, SUBJECT WAS GONE FROM HIS RESIDENCE, HOWEVER, MRS. TRAFFICANTE REMARKED SUBJECT LEFT | SUNDAY. NEIGHER DESTINATION NOR MODE OF TRANSPORTATION MENTIONED. ABOUT TWO THIRTY P.M., TUESDAY, OCT. TWENTY Two, 7 SUBJECT. ENTERED HIS RESIDENCE TAMPA ACCOMPANIED BY JAMES C. LONGO, ARRIVING IN LONGO-S CAR, AND SOURCE RELATES HE AND LONGO th) “LEFT RESIDENCE ABOUT FOUR P.M. AT SEVEN THIRTY A.M., WEDNESDAY, OCT. TWENTY THREE, SUBJECT IN BED AT HIS RESIDENCE AND WAS HOME ALL DAY. NIGHT OF OCT. TWENTY THREE SUBJECT WAS TO TAKE WIFE TO DINNER AT COLUMBIAN RESTAURANT. SOURCE RELATES MRS. > TRAFFICANTE TALKED TO SARAH ANN IN ATLANTA AND RELATED INTENDED __ TO TRAVEL UP TO ATLANTA ON FRIDAY, OCT. TWENTY, FIVE, AND SOURCE OF OPINION SUBJECT TO scoonr iY HER. La at OL ~ ~ 874. y END PAGE ONE i OCT 29 1963 Nn! I wot 1 18 | | | DocTd: 32293367 Page 2
‘Released under the John F. Kennedy Assassination Records Collection Act of 1997 (if Use 3107 Hote). DATE: 11-14-2017 JFK Assassination System Date: —-6/11/201 Identification Form , Agency Information AGENCY: FBI RECORD NUMBER: — 124-10211-10145 RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-876 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE : DATE: = 10/28/1963 “PAGES: 1 SUBJECTS : LST, RES, PHONE BILL, FISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 Lo CURRENT STATUS: — Redact ™ DATE OF-LAST REVIEW: . 10/15/1998 = OPENING CRITERIA: INDEFINITE f. COMMENTS : {yO Docld: 32293369 Page 1 32 ——[—$— eee
i , . Rennedy Assassination Records ‘Collection Act of 1997 (44 U5 107 Hater” “DATE: “-14- “9017 FEDERAL BUREAU OF INVESTIGATION \, mo . U, $. DEPARTMENT OF JUSTICE 4 PS COMMUNICATIONS SECTION aN C. OCT 2 8 1968 24 URGENT 10-28-63 5-50 PM EST WRR DIRECTOR /92°2781/ FROM SAC TAMPA /92-1/ = 1P SANTO GHAFFICANTE, JRe, AKAs ARs DAILY TELETYPE SUMMARY. ee: TP NINETYSEVEN C ADVISED HAS NOT SEEN JAMES C. LONGO NOR SUB JECT AT COLUMBIA RESTAURANT. ATLANTA ADVISED SUBJECT=S$ DAUGHTER AND SON-IN-LAW RESIDE ONE FIVE THREE EIGHT FARNELL COURT, APARTMENT ONE, DECATUR, GAey AND THEY . HAVE DEVELOPED SOURCE IN VICINITY. bo Oe NO ACTIVITY OBSERVED SIX PsM. SUNDAY, OCTOBER TWENTYSEVEN, NOR : OCTOBER TWENTYEIGHT AT TWO FIVE ZERO FIVE BRISTOL AVE. GARAGE DOORS L REMAIN CLOSED AND SUBJECT HAS NOT BEEN SEEN SINCE HE RETURNED TO . ' HIS RESIDENCE FRIDAY, OCTOBER TWENTYFIVE, FROM AIRPORT. / t OCTOBER ELEVEN BILLING DATE FOR UNLISTED TELEPHONE SUBJECT-S RE- SIDENCE SHOWS CALLS TO ATLANTA ME FOUR DASH ONE FOUR ONE THREE PAREN PREVIOUSLY IDENTIFIED AS RESIDENCE OF VALDES END PAREN AND TO MIAMI PL EIGHT DASH TWO NINE SEVEN FOUR PAREN IDENTIFIED PREVIOUSLY AS SUB- JECT-S§ MIAMI RESIDENCE END PAREN, HOWEVER ON AUGUST TEN LAST, cat | TO FT. LAUDERDALE, JA TWO DASH FOUR SIX THREE. SIX: Bayan 3 oe EFFORTS CONTACT TP ONE TWENTY C TONIGHT NEGATIVES . 7 MIAMI, AT FT. LAUDERDALE, IDENTIFY SUBSGRIBER {gND’ CONDUCT APPRO- PRIATE INVESTIGATION. MEAMY “ADVISED AIR tithe: 21h 3716 END ACK PLS _ K9 NOV 4 1963 REC ag 7” vo OCT BO 1963 oe ‘* 5-55 PM OK a RL ‘TU DISC as'® — | TO | DocTd: 32293369 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (42 USC Pitt Hote. ' DATE: 11-14-2017 - JFK Assassination System Date: 6/11/201 , Identification Form eee Agency Information , AGENCY : FBI RECORD NUMBER:  124-10211-10148 RECORD SERIES: HQ AGENCY FILE NUMBER >  92-2781-879 —————————————— Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 10/30/1963 ‘PAGES: 2 SUBJECTS : LST, ASSOC, REL, TRAVEL, FISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT - CLASSIFICATION : — Unclassified RESTRICTIONS: 4 ; CURRENT STATUS: — Redact * DATE OF:LASTF REVIEW: _ 10/15/1998 - OPENING CRITERIA: INDEFINITE r COMMENTS : v9.1 | Docld:32293372 Page 1 34
FReleased under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC ® DATE ¥ 11-14-2017 _. tn, . wale acauna te, Mr Tolson.. C) Mr. Belmont___ OF INVESTIGATION FEDERAL PARTE Ni OF JUSTICE COMMUNICATIONS SECTION oct 201983” weer *, ‘a i Mr. Mohr _ Mr. Casper Mr. Callahan___ Mr. Coura Mr. DeLoac Mr. Evang O Mr. Gale... Mr. Rosen... Mr. Sullivan__ Mr. Mr. Tavel__§_ , Trotter. Tele, Room_ / - Miss Holmes____ i} / URGENT 10-30-63 9-15 PM EST JDF Miss Gandy___. TO IRECTOR, FBI /92-2781/ FROM / SAC, TAMPA /92-1/ |e santo CparFICANTE, JRe, AKA ARs DAILY TELETYPE. MARY JO PANIELLO RETURNED FROM ATLANTA AND USED WHITE CHRYSLER OCT. THIRTY FOR TRANSPORTATION TO EMPLOYMENT. CLAYTON BRIGGS, INTELLIGENCE UNIT, TAMPA PD, ADVISED TEN THIRTY HAS NOT SEEN NOR HEARD SUBJECT IN TAMPA SINCE ADVISED OF SUCH BY BUACENT FBI. NIGHT, ©OCT. TWENTY FIVE LAST. SOURCES AT COULUNBIA RESTAURANT ADVISED TODAY SUBJECT HAS t NOT BEEN SEEN THERE. HENRY TRAFFICANTE OBSERVED CLUB ITALIA IN COMPANY FRANK QUOTE COWBOY END QUOTE IPPOLITO TODAY. TP ONE TWENTY C ADVISED THIS EVENING MRS. TRAFFICANTE AND MARY JO, ALONG WITH BABY LEFT FRIDAY EVENING FOR ATLANTA, GAs, THAT MRS, TRAFFICANTE TO REMAIN ATLANTA TEN DAYS AND MARY JO RETURNED TAMPA SEVEN Rep 3p - TO SEVEN THIRTY P. Mey OCT. TWENTY NINE. SOURCE ADVISED SER MT Sma FRIDAY NIGHT AS SOURCE WAS IN CONTACT AUGUST PANIELLO MORNIW@=. (bl WHEREABOUTS OF SUBJECT UNKNOWN BUT BELIEVED HE RETURNIY' OCT. TWENTY SIX, AND PANIELLO WAS.ONLY ONE AT RESIDENCE. "YE MW dacd Gn 7 I | Docld: 32293372 Page 2? VE) |
JFK Assassination System Identification Form Agency Information 35 Date: 6/11/201 AGENCY: FBI RECORD NUMBER: 124-10211-10150 RECORD SERIES: HQ AGENCY FILENUMBER: 92-2781-881 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: 10/29/1963 ‘PAGES: 2 SUBJECTS : LST, BUSS, ANTI CASTRO GROUPS, FISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : Unclassified \ RESTRICTIONS: 4 _*~ CURRENTSTATUS: — Redact * DATE OF:LASF REVIEW: 10/15/1998 - OPENING CRITERIA: INDEFINITE COMMENTS: — INC A/T
- LEEDERAL BUREAU OF INVES C-G..tun ‘U.S. DEPARTMENT OF JUSTICE LOMMUTCATIONS SECTION Cee CCT 2 u 1965 ‘vw, Casper. We, Callahan. TELETYP ‘Kite, Conrad af ; Mr. DeLoae Fi . We. Evan - 4 Me spe Mr, Rosen! | Mr. Sullivan. 1 Vir, Tavell ‘ | Myr. Trotter. L | iSele, Reon. | Soo, _ : Mica Gandy... j O DIRECTOR /92-2781/ ae ie, Tolgome we Belmont Mohr a FROM SAC, MIAMI /92-88/ sant@hna re teanté, JR«y AKAy AR |does/ DAILY TELETYPE SUMMARY. NEIGHBORHOOD SOURCE MRS. GEORGE HUBER STATES WHITE FALCON IN SUBJECTS BACK YARD THIS AM AND SUBJECT LEFT IN SAID FALCON BETWEEN TWO PM AND THREE PM TODAY. DADE COUNTY TAG AGENCY HAS NO RECORD OF CHANGE OF _ OWNERSHIP FOR FALCON, IT STILL BEING LISTED TO PETER GIAMPAPA, A PCI THIS OFFICE, WHO ADVISED PREVIOUSLY HE HAS SOLD CAR TO USED CAR LOT APPROXIMATELY TEN TEN SIXTY THREE. USED CAR LOT WILL BE CHECKED TO DETERMINE IF SUBJECT PURCHASED CAR. ge PCI CARLOS ACOSTA, IRey ADVISED TODAY HE HEARD ANTE “i CASTRO GROUPS CAN PURCHASE ARMS. AND AMMUNITION FROM ogra Wineg ty, THRU SUBJECT AND SUBJECT WILL FINANCE PURCHASE UPON EVIDERCE TAMPA ‘ADVISED. AIRMAIL. END AND ACK PLS S- 20 PM OK FBI WA NH cca TU NH AND DISC < .
JFK Assassination System Date: 6/11/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: —124-10211-10150 - RECORD SERIES: HQ AGENCY FILENUMBER: 92-2781-881 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: 10/29/1963 ‘PAGES: 2 SUBJECTS : LST, BUSS, ANTI CASTRO GROUPS, FISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified \ RESTRICTIONS: 4 _” CURRENTSTATUS: — Redact * DATE OFLASF REVIEW: 10/15/1998 _ OPENING CRITERIA: INDEFINITE t COMMENTS: — INC A/T ’ v9.1 HW 45966 DocId:32293374 Page 1 Cee
- eo - FEDERAL BUREAU OF INVES(:C,..1J8 Pa . ° nn, Rlaon. 8 ” )U. S. DEPARTMENT OF JUSTICE ce’ j Xs. Folsom —— SACRO eT anTe acer: of Bik, mon! - i LO SOMMGICATIONS SZCTION oe fe, Yiohr t__ CT 29 1965 ux. Casper, Mv. Callahan___ | | » Rosen. |. | Mr. Sullivan | Wir, Tavel . ; lr, Trotter. / i Yella, Room URGENT 10-29-$3 6-15 PM ET RW , Miss Holmes. * Mics Gandy... j © DIRECTOR /92-2781/ FROM SAC, MIAMI /92-88/ SANTO“TRAFFICANTE, JR., AKA, AR |Jeas./ DAILY TELETYPE SUMMARY. rYP ‘Ye, Conrad y TELE ; Mr. DeLoac , | Wir. Eva - « Mr. Gale 1 Be, Oe nae me hE oe mek NEIGHBORHOOD SOURCE MRS. GEORGE HUBER STATES WHITE e FALCON IN SUBJECTS BACK YARD THIS AM AND SUBJECT LEFT IN SAID FALCON BETWEEN TWO PM AND THREE PM TODAY. DADE COUNTY TAG AGENCY HAS NO RECORD OF CHANGE OF OWNERSHIP FOR FALCON, IT STILL BEING LISTED TO PETER GIAMPAPA, A PCI THIS OFFICE, WHO ADVISED PREVIOUSLY HE HAS SOLD CAR TO USED CAR LOT APPROXIMATELY TEN TEN SIXTY THREE. USED CAR LOT WILL BE CHECKED TO DETERMINE IF SUBJECT _ : . ca were i PURCHASED CAR. ge wS . Per{——S—~—~—s—SCS ADVISED TODAY HE HEARD ANTI - OTHER 4 CASTRO GROUPS CAN PURCHASE ARMS. AND AMMUNITION FROM MAFIA ° naz mes, Sond THRU SUBJECT AND SUBJECT WILL FINANCE PURCHASE UPON EVIDEQCE TAMPA ADVISED.AIRMAIL. END AND ACK PLS 7 ee 6-20 PM OK FBI WA NH TU NH AND DISC | NW 45966 DocId:32293374 Page 2
Released under the John F. Kennedy Assassination Records Collection Act of 19927 (44 USC 2107 Hote). DATE: 11-14-2017 - JFK Assassination System Date: 6/11/20] Identification Form Agency Information AGENCY: FBI RECORD NUMBER: = 124-10211-10152 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2781-883 Document Information ORIGINATOR: FBI. FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: — 10/31/1963 ‘ “PAGES: | SUBJECTS : LST, REL, ASSOC, FISUR 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 36 Docld: 32293376 Page 1
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 sc 2107 DATE: 11-14-2017 . . bEDERAL BURE Foye RY oF ak. ees U8. ma He i duals . Of ae rs) 4 668 ran Ca BSper ‘ i ite Callahan ; | Mr. Conrad. | SLETYPE ore ij Mr. Evang, ‘ Mr. Gale _ UY ; i Me. Rosen =| i & in. Sulliven if i} My. Vevat. a | i Mr. Trotcer . 7) Tele, Ros 4 URGENT 10-31-63 6-10 PM EST VED | Miss Holmen | | Migs Gandy { _-PO DIRECTOR = /92-2.781/ FROM SAC, TAMPA /92-1/ 1-P santO/TRAFFICANTE, JRey AKA. AR. DAILY TELETYPE. SUMMARY. | NO ACTIVITY SUBJECT-S RESIDENCE A.M., OCT. THIRTY ONE. gy DAUGHTER USED WHITE CHRYSLER IN TRANSPORTATION TO EMPLOYMENT. TP NINE SEVEN C ADVISED SUBJECT APPEARED COLUMBIA RESTAURANT A ee t TWO THIRTY P.M., OCT. THIRTY ONE. EFFORTS TO LOCATE AT COLUMBIA NEGATIVE, HOWEVER, SUBJECT LOCATED FOUR ZERO TWO -P.M., OCT. THIRTY ONE, ACCOMPANIED BY JAMES LONGO STANDING IN FRONT OF LAW OFFICES FRANK RAGANO AND HENRY GONZALEZ, AND SUBSEQUENTLY SUBJECT ENTERED SAME AND LONGO ACCOMPANIED BY HENRY GONZALEZ WENT TO COUNTY COURTHOUSE. AS OF FOUR FORTY P. Mey SUBJECT NOT OBSERVED LEAVE FRONT ENTRANCE - ~ LAW OFFICES. pee reve GR- gp AI Tt JR , AIRMAIL COPIES MIAMI. a 2 NOV END AND ACK PLS” a om TRO 4 1963 . . Dp. Smee Peon) is 6-15 PM OK FBI WA BH gy $ il Tu DisEL NOW? 1868 a | Docld: 32293376 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 Use 2107 Hote). DATE: 11-14-2017 JFK Assassination System Identification Form 6/11/201 Agency Information AGENCY: FBI RECORD NUMBER: = 124-10211-10154 RECORD SERIES: HQ AGENCY FILE NUMBER :  92-2781-885 - Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 11/04/1963 ‘ PAGES: 2 SUBJECTS : sO LST, AIRPORT, TRAVEL, FISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified , RESTRICTIONS: 4 . CURRENT STATUS: — Redact ~* DATE OF LAST REVIEW: 10/15/1998 .- OPENING CRITERIA: INDEFINITE t. COMMENTS : eee v9.1 Docld: 32293375 Page 1 37
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USc 2107 Ho eye a i 1-14-2017 . S | ~ ee ” wae Mtg Se Tolzoms q . b be a - EetBelzonk Sma . My. Mohr « | Mr, Casper. | . Me. hen —| FEDERAL BUR itt IGA ue " obiMAGNIGAT SECTION x NOV 4 19 Mr. § j Mr. Trotter. = } Tele. Room_____ | Miss Holmes____ ° | iiss Gandy. URGENT 11-4-63 7-060 PM EST JDF Se DIRECTOR | 7 FROM SAGs, TAMPA /92-1/ [FORT SANTO TRAFFICANTE, JRe, AKAs, ARe BUFILE NINETY TWO DASH TO SEVE EIGHT ONE, DAILY TELETYPE SUMMARY. . TP NINETY SEVEN C ADVISED TODAY SUBJECT AND JAMES C. LONGO _— AT COLUMBIA RESTAURANT APPROXIMATELY NOON TIME. “TWELVE THIRTY FOUR P. M. SUBJECT OBSERVED TO LEAVE TWO FIVE * ZERO FIVE BRISTOL AVE. AND GET IN LONGO-S CHEVROLET IMPALA AND " SUBSEQUENTLY THEY WERE OBSERVED IN CLOSE VICINITY TAMPA AIRPORT xl \ HOWEVER OBSERVED BUACENT AND COVERAGE OF FLIGHTS LEAVING FOR “\ MIAMI ONE FIFTEEN AND ONE. THIRTY PeMe NEGATIVE FOR SUBJECT BOARDING. 7 | DELTA AIRLINES HAD NEXT FLIGHT TO MIAMI TWO THIRTY EIGHT PoM., FLIGHT EIGHT FOUR FIVE AND LONGO AND SUBJECT AFTER MAKING - SEVERAL ENTRIES AND EXITS FROM AIRPORT 54 SYBIEGT AA net aus ince S | | E BOARDED DELTA AIRLINES EIGHT rour’ IVE ae TO “ARR! wrAnr® THREE SEVENTEEN PeM. TODAY. . an a END PAGE ONE (\\ ° 6 NOV 5 1968 rd : =O Ex 116 ee | t { Docld:32293376 Page ?
) Released under the John F. Kennedy Assassination Records Collection Act of 1999 (47 Ust Zi0T Hote). DATE: 11-14-2017 - JFK Assassination System Date: © 6/11/20] oo Identification Form Agency Information AGENCY: -FBI ~ RECORD NUMBER : 124-10211-10155 RECORD SERIES: HQ AGENCY FILE NUMBER:  92-2781-886 Document Information ORIGINATOR : FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 11/05/1963 ‘PAGES: 1 SUBJECTS : LST, AIRPORT, TRAVEL, FISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 . CURRENT STATUS: — Redact * DATE OF-LAST-REVIEW : 10/15/1998 .- OPENING CRITERIA: INDEFINITE f COMMENTS : v9.1 Docld: 32293379 Page 1 38 LR
“Releaged under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2i07 Hote} DATE: 11-14-7017 . i ok . . i Bir. Tolson. i Oo 4 - Belmont... . Mohr____._. : . Casper FEDERAL Bunt BUREAU of Te Rei gON . Calishan. eawnaas COMMUNICATIONS SECTION NOV 5 63 TELY TYPE . Sullivan. » Tavel . Trotter. Tele, Room. |} Miss Holmes Miss Gandy. URGENT 11-5-63 5-00 PM EST SAF a TO DIRECTOR, 92-2781 FROM ace Ppa 92-1 | SANTO TRAFFICANTE, JR», AKA. AR. DAILY TELETYPE. bee: { a t 4 TP ONE TWENTY C ADVISED NIGHT OF NOV. FOUR DID NOT KNOW SUBJECT HAD LEFT AND HAD GIVEN NO INDICATION OF HIS DEPARTURE, IT BEING NOTED WHEN HE BOARDED PALANE HE HAD NO LUGGAGE. SOURCE ADVISED SUBJECT/S WIFE TO RETURN FROM ATLANTA NEXT DAY OR TWO. NO ACTIVITY SUBJECT/S TAMPA RESIDENCE TODAY. AIRMAIL COPY MIAMI. CORR LINE 5 WORD 6 PLANE END AND ACK 5-04 PM OK FBI QXX S WA MSL Ty DISC | “ies tL- £7) — a 85 Nov 6 ‘eo - ¢ io bad ‘. my Rtkrecance ® : nee . . ye ae soit fm oe WOR) | Docld: 322933579 Page 2?
JFK Assassination System Date: 6/11/201 Identification Form . Agency Information ; AGENCY: FBI : . RECORD NUMBER: — 124-10211-10159 RECORD SERIES: HQ AGENCY FILE NUMBER: 92-2781-890 Document Information ORIGINATOR: FBI FROM: SAC, MM TO: DIRECTOR, FBI TITLE: DATE: — 11/07/1963 * PAGES: 1 SUBJECTS : LST, RESTAURANT, ASSOC, RES, FISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 . CURRENT STATUS: — Redact 4 “DATE OF LAST REVIEW: _ 10/15/1998 OPENING CRITERIA: INDEFINITE fe COMMENTS :
Pye bhai Me. Tolson | ie. Belmont: 7 | ~~ FEDERAL & UREA a ; vere ei oN Lo OF J YON Cs ail iON i i . ~ cHitMBNICATIO 8 St \/ Mr. Mohr ifr. Casper____ Mr. Gulshan — Ten | Mr. Sullivan_. } 4 Mr, Tavel____, | Mr. Trotter j Tele. Room i | Miss Holmeg J Miss Gandy_ q é URGENT 11-763 8-30 PM EST RW ““TOSSDIRECTOR, /92-2781/ axa FROM SAC, MIAMI /92-88/ SANTO TRAFFICANTE, JR., AKA, AR. a) DAILY TELETYPE SUMMARY. PCI BENEDICT NICHOLAS CICERO ADVISED TODAY HE IS ACQUAINTED po WITH SUBJECT AND FREQUENTLY SEES HIM IN CONVERSATION WITH THOMAS oo ALTAMURA AT SONNY/S RESTAURANT ON MIAMI BEACH. ot SPOT CHECKS ON HAWTHORNE AVENUE AND REVIEW OF TELEPHONE f . f i CRISS CROSS AND CITY DIRECTORIES NEGATIVE RE ALLEGED RESIDENCE OF SUBJECT THAT STREET. PRETEXT PHONE CALL ESTABLISHED SUBJECT/S PRESENCE AT MIAMI RESIDENCE TODAY BUT HE REMAINED AT HOME AND NO CAR OBSERVED IN. VICINITY. - - TAMPA ADVISED AIRMAIL. REC Hy | 279) — SF Q ; | END AND ACK PLS ee ee eS ; ! 8-33 PM OK FBI WA NH nov 8 198 a we "8103 eo cel | Uf ~ 5 BNOV 151983 ( Ae
JFK Assassination System Date: 6/11/201 Identification Form . Agency Information AGENCY: FBI RECORD NUMBER: — 124-10211-10159 RECORD SERIES: HQ AGENCY FILE NUMBER: = 92-2781-890 Document Information FROM: SAC, MM TO: DIRECTOR, FBI } | ORIGINATOR: FBI \ TITLE: DATE: — 11/07/1963 * PAGES: 1 SUBJECTS : LST, RESTAURANT, ASSOC, RES, FISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 . CURRENT STATUS: — Redact 5 * DATE OF LAST REVIEW: |. 10/15/1998 «* OPENING CRITERIA: INDEFINITE t COMMENTS : oo ii II IIIs I II v9.1 39 HW 45966 DocId:32293383 Page 1
,- " BUREAU OF ~ ena PARTME - : ~ cOMMUNICATI URGENT 11-763 = 8-30 PM ““TOSDIRECTOR, /92-2781/ FROM SAC, MIAMI /92-88/ EST SANTO TRAFFICANTE, JR.,g AKA, AR. a, DAILY TELETYPE SUMMARY. PCI [. Nr. Totton. i ids. Retmont___ Mr, Mohr Tr, Casper____ : Mr. Callahan___ # Tele. Room | Miss Holmes___. $ | Miss Gandy___. RW ADVISED TODAY HE IS ACQUAINTED 1. WITH SUBJECT AND FREQUENTLY SEES HIM IN CONVERSATION WITH THOMAS ie ALTAMURA AT SONNY/S RESTAURANT ON MIAMI BEACH. I SPOT CHECKS ON HAWTHORNE AVENUE AND REVIEW OF TELEPHONE CRISS CROSS AND CITY DIRECTORIES NEGATIVE RE ALLEGED RESIDENCE OF SUBJECT THAT STREET. PRETEXT PHONE CALL ESTABLISHED SUBJECT/S PRESENCE AT MIAMI RESIDENCE TODAY BUT HE REMAINED AT HOME AND NO CAR OBSERVED IN VICINITY. TAMPA ADVISED AIRMAIL. REC 4 Boy 2 741 = _ 97 d - | END AND ACK PLS ae | 8-33 PM OK FBI WA NH 7 _ nov 8 1983 i : TU O "EX-103 — of | lo » > BNOV 15198 - | | t | 45966 DocId:32293383 Page 2
"Released under the John F. Kennedy Assassination Records Collection Act ot 1997" (ir sc Si Hote. DATE: 11-14-2017 JFK Assassination System Date: 6/11/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10211-10160 RECORD SERIES: HQ AGENCY FILENUMBER: 92-2781-891 Document Information . ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: — 11/07/1963 “PAGES: 1 SUBJECTS : LST, NO ACT, FISUR- DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION :  . Unclassified ; RESTRICTIONS: 4 t CURRENT STATUS: — Redact * DATE OF-LASFREVIEW: _ 10/15/1998 OPENING CRITERIA: INDEFINITE f. COMMENTS : —————————_ eee v9.1 40 | DocId: 32293384 Page 1
" Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 DATE: 11-14-2017 rn ny . . . van 1 Mir. Toleum 9. | . ‘ i Mr, B * i 2 CY FEDERAL BUREAU OF INVESTIGATION, —\ eee | ; U, § 1 OF JUSTICE | | Me. Mohr COMMUNICATIONS. SECTION CT Ye alahnan j NOV 7 196 ir. Conrad TELETYPE Mr. Evans._}-© { i Mr. DeLoach_/_ 4 Mr. \ URGENT 11-7-63 5-48 P M EST VED Nro-prRecror Lo [ tp Me FROM SAC, TAMPA /92-1/ a/ SANTO TRAFFICANTE, JRe, AKAs, ARs BUFILE NINETY TWO DASH T WO SEVEN EIGHT ONE. DAILY TELETYPE. SUMMARY. TP FORTY ONE C ADVISED NOVEMBER SEVEN, INSTANT DID NOT SEE SUBJECT WHEN IN TAMPA, BUT BROTHER HENRY DENIED ANY PRESENT CONNECTION WITH NUMBERS ACTIVITY AND REPORTEDLY TO SECURE A BAR ON We, Pratt ST. IN TAMPA. OAL STP i NO aeriyery SUBJECT-S RESIDENCE — whl ja VS | / i ALRMALL COPY To wrattr. REC. 39 G2 - laa _ END AND ACK PLS w 8 8 ies | 2-51 PM FBI WA OS ; _ TU DISC 7NOV14 145 se | Docld: 322935384 Page 2?