AGENCY : RECORD NUMBER: RECORD SERIES : AGENCY FILE NUMBER : ORIGINATOR : FROM: TO: TITLE: DATE: PAGES: SUBJECTS : DOCUMENT TYPE: CLASSIFICATION : RESTRICTIONS : CURRENT STATUS : DATE OF LAST REVIEW : OPENING CRITERIA : COMMENTS : v9.1 HW 45966 Docld: 322789576 JFK Assassination System - Identification Form Agency Information FBI 124-10201-10352 HQ 92-2781-1217 Document Information FBI HALL, WENDELL W. JR. DIRECTOR, FBI 06/29/1967 41 LST, ASSOC, RES, TRA PAPER, TEXTUAL DOCUMENT Unclassified 4; 10(a)2 Redact 10/21/1998 INDEFINITE Page 1 Date: 6/15/201 Released under the John Kennedy Wsc5asgsination Records ollection Act of 1992 (44 USC 2107 Note). asex#:NW 45966 Date: 1i-17?-201i7
Docld: 32989576 Page 3 MM 92-88 11:00 and 12 noon. He used to have a special bank officer, - an American, whom he contacted to handle his business per- — sonally.- This man has changed jobs and is now New Business Manager of a mercantile bank located on 57th Avenue and Southwest 9th Street. With this man at the other bank source feels that EVARISTO has changed his operation to this . bank. ; Source has known TRAFFICANTE personally for years. He has been. in personal contact during the past — four years on numerous occasions asking for loans and advice. Each time he would contact TRAFFICANTE, he would do so through - MACHO GENER who would arrange the meeting. GENER was for-_. merly a Representative in Cuba and was employed by TRAFFICANTE at $100 per week to take any calls, make appointments and : generally be the “arranger”. GENER no longer has this position and now if source wants to contact TRAFFICANTE he must do so through GARCTA VIDAL. RAUL GONZALEZ JEREZ, formerly of the Club Intimo was very close to SANTO in Cuba and presumably is a close friend. He is not connected to the bolita activities in Miami. an ss gaNTO once mentioned to source that EVARISTO had given him $20,000 that he needed. ; - ¢ Source has:met with SANTO after the appointments made, by GENER at the. Doral Beach Hotel; Sonny's Restaurant in Miami Beach on several occasions; and also several times ‘at the Mayflower Restaurant on Northwest 36th Street and Miami Avenue. _- EVARISTO mentioned to source on one occasion that SANTO had made a lot of money in the exporting of television and small appliances. from Tampa, SAM MONDELLO, @ longtime associate of TRAFFICANTE from Tampa has recently moved into Key West and set up a gambling operation there, oo . On ‘May 2, 1967, Detective Sergeant ADAM CARTER, Dade County Public Safety Department, Intelligence Unit, advised that his records indicated that on April 10, at 12:45 AM, subject, JOE FISCHETTI and MAXIE RAYMOND = 17 =
- MM 92-88 - AWE Law Hla )2 On May 17, ‘1967, “uM. 1.4 advised that ‘SANTO TRAFFI- - CANTE was in Miami las t has left~ has t in fin on or Last week TRAFFICANTE had dinner with STEFANO RANDAZZO in the RANDAZZO residence. Source advised that TRAFFICANTE is extremely upset over the round-the-clock surveillances being conducted both in Tampa.and Miami. In Miami, the police sit outside his house and follow him whenever he leaves the house. He is also upset by numerous telephone calls to his residence, Last week when visiting with RANDAZZO, TRAFFICANTE was subdued and wouldmt talk, only look at the wall. TRAFFICANTE claims he is broke and ' unable to work because of the harassment by. law enforcement officers, He claims to be supported by members of his family in Tampa. | ' -Source advised that TRAFFICANTE had mentioned a threatening call made by some unknown person to the FBI Office in Tampa‘and that TRAFF ICANTE had been blamed for the call. TRAFFICANTE was upset by this, saying that he would have been,stupid to do such a thing since it would make things even "hotter" than they were. already. = 2B - G95 “V7 “HW 49966 Docld: 32289576 Page 4