JFK Assassination System Identification Form Date. —4/22/201 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 : Agency Information FBI 124-10218-10123 HQ 105-80291-28 Document Information FBI STAFFORD, LEMAN L. JR. DIRECTOR, FBI 02/26/1960 42 [Restricted] PAPER, TEXTUAL DOCUMENT Unclassified 4; 11(a) Redact 09/23/1998 INDEFINITE, APPROVAL OF IRS Released under the John Kennedy Wss5agsination Records oOllection Act of 1992 (44 USC 2107 Note). asex#:NW 45712 Date: 1i-16-2017 V9.1 HW 45712 Docld:32296647 Page 1
ee re te ne me oN eee ote, - MM. 105-2006 2. Will give consideration to attempting to locate and interview a truck driver living on 2lst Street near. the Post. Office in Toledo, who, according to WILLIAM JOSEPH CONRAD, was the individual who had traveled to Tennessee in a. Stake body truck to get guns for subject. CONRAD said this man is a white, male, 45 years of age, has black, graying hair, stocky build, with acne on his face. . CONRAD said this man frequents the Monroe. and the Baltimore restaurants in Toledo, Ohio. MIAMI ; AT MIAMI, FLORIDA 4 1. . Will verify subject's residence at 500 Northeast . os 83rd Street, Apartment #7. - 2, Will maintain contact with the U.S. Probation ra Office in an effort to determine if subject is granted permission within the terms of his probation to travel outside the continental United States. 3. Will conduct additional investigation in.an effort to obtain details relative to subject's operation of the concern known as Servicios Internacionales, Inc. ADMINISTRATIVE This report is being classified 2 (eal. inasmuch as it. contains information extracted from a (crA] co unication, so classified. equ) For the information of the Bureau and other. offices, the following information is set forth: Detroit, by communication dated January 20, 1960, _ informed that DE 370-C, on January 2, 1960, advised ¢ @Ce= - COVER PAGE = HW 45712 Docld:32296647 Page ?
MM 105-2006 U i ‘SA PALMER M. WEE that subjects name is unfamiliar to him. Informant said he has heard of "BABE" ATRISCARO as being | Conncered with the Teamsters Union in Cleveland, Ohio, He said that TRISCARO is not; to his knowledge, associated with JOHN\SCALISH and others in Cleveland racket activity. woN aN eh gent Informant stated that BOBBIEXIOHNS, a local Nic fence hoodlum and gambler, returned to Detroit from Santo Domihgo in the Dominican Republic just before Christmas, {Informant exhibited a box of Cigars which JOHNS had brought to him from the Dominican Republic. Informant said he is very. . friendly with BOBBIE JOHNS, and can discreetly bring up the name of DOMINICK BARTONE to see whether or not the name _ means anything to JOHNS. Informant said that JOHNS, who has previously worked in gambling houses in the Caribbean, has recently worked as a teller ina gambling house operated in the Dominican Republic by one BUD, last name believed to be 7s EETS, who was arrested with JOHNS at the Michigan Race Track, Middlebelt and Southfield, a few years ago. Informant said he believes SWEETS is still in the Dominican Republic. The informant stated that the name WILLIAM _ ALEXANDER / MORGAN is not familiar to ‘him. Informant said it is possible that he may obtain some information regarding BARTONE from a source other than BOBBIE JOHNS. He explained that about a month ago, he was approached by a representative of the Cronin Coal Company,: Detroit, and asked whether or not he would be interested in using his barges to transport slate from Port Erie, Ontario, to Detroit. Informant said he . showed no interest in the proposition, inasmuch as he does “Rot have enough barges to handle all of the rubbish he transports in connection with his disposal business. =Deq~ - COVER PAGE - a MANE Na HW 45712 Docld:32296647 Page 3
ee a en a ee ne MM 105-2006 | mo ON informant said if he learns of any connection between BARTONE and any Detroit racket people, he would advise the Detroit. Office. : - Detroit communication pointed out that according to information contained on pages 21-23 of the report of SA RAMOND H. WILLIAMS, Detroit, dated September 23, 1959, _ captioned "Sun Valley, Inc; HENRY ALBERT LOWER, aka. ; ' JAMES RIDDLE HOFFA; ITSP", Miami file 87-10768, ROBERT E. ' MC CARTHY, JR. is the Assistant Vice President of the © Public Bank, Detroit, who was involved in financial negotiations of JAMES HOFFA of the Teamsters Union. Agents who interviewed MC CARTHY in the above case feel that he was evasive and would not be the type - of individual to contact in a discreet investigation. mm oe meson HW 45712 Since MC CARTHY is Assistant Vice President of the Public Bank, a relatively new bank in Detroit, it was not. deemed advisable to interview him or any other official regarding instant matter. . On December 22, 1959, PSI EDDIE ZALVA advised SA HQWARD K. RUTHERFORD he had received information from INDI NEZ, a member of the Movimiento Patriotico de Tampa. that a committee of three Cubans is due to come to Tampa in the near future to purchase two airplanes from DOMINIC BARTONE, a salesman from Cleveland, Ohio. It was stated the Cubans are coming to Tampa from Cuba and are. supporters of the government of FIDEL CASTRO. © They are supposed to deposit the money for the airplanes with RAY - CAMPDERROS, an officer of the Marine Bank & Trust Company, Tampa. The foregoing information was furnished verbally. to Customs Agent SAM JOHNSON, Tampa, December 23, 1959. Also, on December 23, 1959, GEORGE STRAUSS, Vice-President-of-the-Marine-Bank-&-Trust Company, was consulted re his knowledge of any such transaction. STRAUSS said he had no knowledge of same and would be able to ascertain discreetly whether it is known to CAMPDERROS. DoclId: 3227966847 Page 4
MM 105-2006 2 Later the same date, STRAUSS. advised he had learned CAMPDERROS has no knowledge of any such transaction, but would cooperate -£ully. STRAUSS said he would immediately notify SA RUTHERFORD if they . receive knowledge of. such a transaction. - The above information is not being set forth in the details of this report at this time, but will be reported ‘Should such an effort on part of subject materialize. Pan American Bank. records were made. available for review at Miami, Florida, to SA LEMAN L. STAFFORD, JR. by President JOSEPH MOSS" and Vice President MAURY K, LEWIS, JR. Information coricerning identities ‘of td ephone subscribers ‘in the Miami area was made available to SA LEMAN L. STAFFORD, JR. by Mrs. MARY LAUTON, Unit Supervisor, Southern Bell ‘Telephone ' and Telegraph Company, Miami, Florida. An information copy of this report is furnished - the Washington Field Office in.the event of future investigation at that office. INFORMANTS UDENTITY LOCATION OF ORIGINAL INFORMATION , MM Tel is PCI MANUEL Instant report, page 7 ' TAMARGO, Tampa, Florida, contacted by SA H. K. RUTHERFORD, JR. ‘MM [+2 is RICHARD B. 134-370-Sub A-13._ / JAPFE, PSI (under development), Miami, Florida, contacted. by SA LEMAN L. STAFFORD, JR. «Fe - COVER PAGE - NY Ager HW 45712 Docld:32296847 Page 5