datamatters24/research-document-archive huggingface dataset:
JFK Assassination System Date: 6/11/201 Identification Form ; , Agency Information AGENCY: FBI RECORD NUMBER: — 124-10211-10185 RECORD SERIES: HQ i AGENCY FILE NUMBER: = 92-2781-915 Document Information | ORIGINATOR: FBI FROM: SAC,MM | TO: DIRECTOR, FBI t | | | TITLE: 4 DATE: — 11/20/1963 ‘PAGES: 2 ~ SUBJECTS : LST, AIRPORT PARKING LOT, RESTAURANT, FISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 | . CURRENT STATUS: — Redact DATE OEF-LASTREVIEW: _ 10/16/1998 7 OPENING CRITERIA: INDEFINITE i. COMMENTS : \ CE _________ v9.1 ' 52 : n | HW 45966 DocId:32293409 Page 1 H i
, — vat x URGENT 11-20-65 8-46 PM EST RW | ‘TO DIRECTOR, FBI /92-2781/ | "" PROM SAC, MIAMI /90-g8/ \ _ SANTOLTRAFFICANTE, AKA, AR DAILY TELETYPE SUMMARY ‘ SUBJECT/S WHITE FALCON OBSERVED BACK YARD MIAMI RESIDENCE NINE AM NINETEENTH LAST AND DURING FISUR sussengl ¢ : OBSERVED WALKING VICINITY RESIDENCE. CAR REMAINED IN BA k Yan & TILL AFTER FIVE PM, - cy: CS ~tt FRANK BLANCO, EMPLOYEE AIRPORT PARKING LOT RECOGNISED SUBJECT Z- ENTERING MIAMI INTERNATIONAL AIRPORT IN FALCON fo oF, b / ot ge 4 EIGHT FIFTYTWO PM. BUAGENTS AT AIRPORT TO FISUR JOSEPH STACHER ARRIVING NATIONAL FLIGHT THIRTY AT NINE THIRTYSEVEN PM OBSERVED TRAFFICANTE MEET UNKNOWN INDIVIDUAL AIRPORT LOBBY DIRECTLY IN FRONT AIRPORT HOTEL. THEY WENT DIRECTLY TO AIRPORT RESTAURANT CONCOURSE FOUR WHERE WERE STILL CONVERSING Re a S oie S , PLANE J? ARRIVED. STACHER ARRIVED ALONE AND WENT DIRECTLY 61 dah BLEA HOTEL BY CAB. HE DID NOT SEE TRAFFICANTE. ‘A. TODAY CHICAGO DIVISION TELEPHONICALLY ADVISED LESLIE EARL KRUSE ARRIVING MIAMI DELTA FLIGHT EIGHT ZERO ONE. FISYR ESTABLISHED. KRUSE MET AT 72 BY CHAUFFERED LIMOUSINE HIS : END PAGE #6: NOV 29 1963 37 pr abior7 HW 45966 DocId:32293409 Page 2
© OO PAGE TWO LAKE WORTH ESTATE. KRUSE DRIVEN DIRECTLY TO CAPRA-S RESTAURANT, MIAMI ARRIVING TWO THIRTEEN Pi WHEN RESTAURANT NOT OPEN TO PUBLIC. SANTO TRAFFICANTE OBSERVED COMING OUT OF CAPRA-S AT THREE TWENTYEIGHT PM. HE RE-ENTERED AND AGAIN AT THREE THIRTY TWO PM. / TRAFFICANTE OBSERVED ENTERING FONTAINEBLEAU HOTEL THREE FORTYSIX PM BY BUAGENTS. HE WENT TO LOWER ARCADE LEVEL WHERE HE HAD SHOES SHINED AND LATER PURCHASED AND READ NEWSPAPER. a DEPARTED FOUR THIRTY PM IN WHITE FALCON AND NOT FURTHER OBSERVED. fe STACHER NOT OBSERVED IN CONTACT TRAFFICANTE AT FONTAINEBLEAU. . | | KRUSE LEFT CAPRA-S THREE FORTYFOUR PM AND WENT TO... ! RED COACH GRILL, MIAMI, WHERE WE MET wity Pcr[——————~—éidYCi‘é ER A + THIS PCI PREVIOUSLY FURNISHED INFO KRUSE IS INVOLVED IN A PROPOSED. CASINO OPERATION HISPANOL HOTEL IN DOMINICAN REPUBLIC. MM NINE ZERO SEVEN DASH PC PREVIOUSLY FURNISHED INFO THAT NEW CASINO WOULD OPEN DOMINICAN REPUBLIC IN ABOUT ONE MONTH AND TRAFFICANTE BELIEVED TO HEAD OPERATION. perl | wT BE CONTACTED RE DEVELOPMENTS. OO . TAMPA AND CHICAGO ADVISED AIRMAIL. 2 END AND ACK PLS : 55 PM OK FBIWAWS yo TU AND DISC ee HW 45966 DocId:32293409 Page 3
JFK Assassination System Date: 6/11/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10211-10186 RECORD SERIES: HQ AGENCY FILENUMBER: 92-2781-1ST NR 915 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DJRECTOR, FBI TITLE: DATE: — 10/30/1963 “PAGES : 2 SUBJECTS : LST, LA COSA NOSTRA, ANTI CASTRO, ASSOC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : Unclassified RESTRICTIONS: 4 . CURRENT STATUS: — Redact “ DATE OF-LAST REVIEW: 10/16/1998 OPENING CRITERIA: INDEFINITE t COMMENTS : / v9.1 53
Director, FBI SAC, Miami EJERCITO CUBANO ANTICOMUNISTA (FRENTE ESCAMBRAY) (CUBAN ANTI-COMMUNIST ARMY) ESCAMBRAY FRONT IS - CUBA RA = CUBA SANTO TRAFFICANTE, JR, aka; has been. described as a _- member of La Cosa Nostra, as “well as the representative of the "commission" in Florida and is under intensive investigation -as one of the leading racketeering figures in the United States. Daily teletypes as to his activities are being submitted by both the Miami and Tampa Offices. October 30, 1963 JUNE 7 ft Information has previously been submitted. to the Bureau S under above caption that during recent months DOMINICK BARTONE, rt . acting as a representative of SANTO TRAFFICANTE, had several meet= ee ings with LUIS BALBUENA, who represented EVELIO DUQUE's Ejercite Cubano Anticomunista (Frente Escambray). was allegedly a purchase of $25,000 worth of arms and ammunition from SANTO TRAFFICANTE | a use of Anti-CASTRO forces, On October 29, 1963, PCI CARLOS ACOSTA, JR., a Cuban refugee in Miami, advised he has heard that any anti-CASTRO group in the Miami area can obtain arms and ammunition from the "Mafia" through SANTO TRAFFICANTE and that TRAFFICANTE will . finance the purchase of same if he is given evidence the group is actually taking some action against CASTRO. G)- Bureau {2 .105-102448) (RM) | Tl ~ 92-2781) 3 = Miami (2 - 2-323 Sub II) (1 - 92-88 Sub II) PAS : ame: (6) _ 4 Purpose of meetings . t } _ ORIGINAL FILED (GR WEL " NOT RECORDED — 199 NOV 20 1963
JFK Assassination System Date: 6/11/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10211-10186 RECORD SERIES: HQ AGENCY FILE NUMBER: = 92-2781-1ST NR 915 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: — 10/30/1963 ‘PAGES: 2 SUBJECTS : LST, LA COSA NOSTRA, ANTI CASTRO, ASSOC DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: —_ Unclassified RESTRICTIONS: 4 . CURRENT STATUS:  Redact * DATE OF-LAST REVIEW: 10/16/1998 OPENING CRITERIA: INDEFINITE t COMMENTS : ; v9.1 53 HW 45966 DocId:32293410 Page 1
| | | HW 45966 member of La Cosa Nostra, as well as the representative of the Director, FBI ; October 30, 1963 SAC, Miami | | coe EJERCITO CUBANO ANTICOMUNISTA (FRENTE ESCAMBRAY) (CUBAN ANTI-COMMUNIST ARMY) ESCAMBRAY FRONT IS = CUBA RA <= CUBA SANTO TRAFFICANTE, JR., aka; has been. described as a "commission" in Florida and is under intensive investigation -as one of the leading racketeering figures in the United States. Daily teletypes as to his activities are being submitted by both the Miami and Tampa Offices. Information has previously been submitted to the Bureau | under above caption that during recent months DOMINICK BARTONE, on acting as a representative of SANTO TRAFFICANTE, had several meet- ‘% ings with LUIS BALBUENA, who represented EVELIO DUQUE's Ejercite XS X \ wy Cubano Anticomunista (Frente Escambray). Purpose of meetings . was allegedly a purchase of $25,000 worth of arms and ammunition from SANTO TRAFFICANTE for use of Anti-CASTRO forces, om october 295 1963, vex] da cates O refugee in Miami, advised he has hear ‘Ee any anti-CASTRO group in the Miami area can obtain arms and ammmition from the : | "Mafia" through SANTO TRAFFICANTE and that TRAFFICANTE will . finance the purchase of same if he is given evidence the group is actually taking some action against CASTRO. G)- bureau $27 105-102448) (RM) 2 92-2781) | 3 - Miami (2 - 2-323 sub II) G2-2 ™ (1 - 92-88 Sub II) jx TEL /- IN . ORIGINAL FILED a NOT RECORDED» of. 499 NOV 20 1983 : PAS : ame: (6) ee i \\- ANES pee e  S erec @ senate DocId: 32293410 Page 2
‘Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 JFK Assassination System ; Date: 6/11/201 Identification Form Agency Information AGENCY: FBI | RECORD NUMBER: — 124-10211-10190 | RECORD SERIES: HQ AGENCY FILENUMBER:  92-2781-919 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 11/27/1963 PAGES: 2 SUBJECTS : ) LST, REL, ASSOC, FISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: Unclassified RESTRICTIONS: 4 CURRENT STATUS: — Redact \ DATE OBLAST REVIEW: . 10/16/1998 - "OPENING CRITERIA: INDEFINITE t COMMENTS : | v9.1 | Docld: 32293414 Page 1 t
ti ¢ 27107 Hote). rR 1 do under the John F. Kennedy Assassination Records Collection Act of 1992 (44 US elease nce DATE: 11-14-2017 on ay is e , URGENT 11-27-63... 733 PM EST gDF- To DIRECTOR | | | rr FROM SAC, TAMPA /92=1/ en A A SANTO TRAFFICANTE, JRey AKAs, AR, BUFILE NINETY TWO DAS TWO SEVEN FIGHT ONE, ne DAILY TELETYPE SUMMARY. | : .-.. SOURCES IN POLK COUNTY AND AT ORLANDO, FLA. INDICATED IN. | RECENT PAST A MARK REYNOLDS OF AUBURNDALE, FLA. WAS TO TAKE ‘ OVER GAMBLING OF HARLAN ALEXANDER: BLACKBURN IN CENTRAL, FLA. REYNOLDS SUBJECT TAMPA FILE ONE SIX EIGHT DASH ONE ONE THREE, BUFILE ONE SIX EIGHT DASH ONE NINE EIGHT. BLACKBURN SUBJECT TAMPA FILE NINETY TWO DASH THREE FOUR, BUFILE NINETY TWO DASH ff FOUR NINE THREE SEVEN, SUBJECT HAS NOT BEEN REPORTED IN TAMPA AND SPOT CHECK © OF HIS RESIDENCE NEGATIVE, HOWEVER, AT THREE FORTY P.M. vENIG E GI! 9 BEARING SIXTY THREE FLA, LICENSE THREE W DASH S1% TwoEnteh/ —— TWO TWO OBSERVED IN DRIVEWAY, VEHICLE DETERMINED Reg I8&HDI952 ON SIXTy THREE CHEVROLET SPORTS COUPE TO ANNIE M. FERLEFA, TWO--~ END Pace ONE. ‘Docld:32293414 Page 2?
Released under the John F. Kennedy Assassination Records Collection Act of 1997 (44 USC 2107 Hote; DATE: 11-14-2017 wr TR . mo CS CY + es ; PAGE TWO EIGHT ZERO SEVEN, THIRTY FIFTH ST., TAMPA, NOTED THAT SARAH ANN VALDES WAS PREVISOUSLY REPORTED BY TP ONE TWENTY C To RETURN TO TAMPA FROM ATLANTA TODAY FOR THANKSGIVING HOLIDAY. SUBJECT/S BROTHER, SAM TRAFFICANTE, AND HIS CLOSE _ ASSOCIATE, JIMMY BRUNO, OBSERVED TODAY TO AGAIN HANG ouT PALM SERVICE STATION, TAMPA, . AIRMAIL COPY TO MIAMI, END AND ACK PLS, 7-37 PM OK FBI WA MSL TU DISC | t “ ! ‘s ‘ Docld:32293414 Page 3
v9.1 AGENCY : JFK Assassination System Identification Form Agency Information Date: 6/11/201 FBI ~ “RECORD NUMBER:  124-10211-10191 RECORD SERIES: HQ AGENCY FILENUMBER: __ 92-2781-920 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: 11/27/1963 ‘PAGES: 1 SUBJECTS : LST, ASSOC, RIVIERA CASINO DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : Unclassified RESTRICTIONS: 4 ’ CURRENT STATUS:  Redact *% DATE OF:LAST REVIEW: -_ 10/16/1998 - ~ OPENING CRITERIA: INDEFINITE t COMMENTS : 56
FOSSRAL RECT Gr TN aie ion MEXT cr y’ COMMUN CATIONS. SE ECTION aw “al & i py NOV 27 1952: a G- “\ TELETYPE URGENT 11-27-S3 10-45 PM EST RM. TO-DIRECTOR, /92-2781/ FROM SAC, MIAMI /92-88/ SANTO“TRAFFICANTE, JR. AKA, ARe poe TELETYPE SUMMARY. | PENITENTIARY JACKSONVILLE, FLA. FOOTS INTRODUCED PINDER TO A MAN CALLED SANTOS WHO WAS DESCRIBED AS HEAD OF MAFIA IN MIAMI. BOLITA OPERATION BUT PINDER REFUSED. TRO a at = Mx. Tolsow } Mr. Belmont. | | Me. Mohr f] | Mr. her. i Mr. ; Mr. E i Mx. G Bir. i air, ot BEE i y tele. Room ———_. ? Miss Holmes i iiss Gandy. Fe Rat ' SHE RECENTLY VISITED FORMER BOLITA KING HOWARD PINDE PINDER SAID TILLMAN STALLINGS, AKA SANTOS WANTED A PERCENTAGE OF PINDER/S © SUBSEQUENTLY STALLINGS INFORMED ON PINDER TO IRS WHICH LED TO REVOCATION OF PINDER/S PROBATION. STALLINGS THEN INHERITED PINDER/S OPERATION AND PINDERS BELIEVES STALLINGS GIVES DESIRED PERCENTAGE TO SANTOS BECAUSE THEY ARE GOOD FRIENDS. CARE OF SANTOS. BECOMES KNOWN. TODAY PCI CARLOS ACOSTA, JRey ADVISED HE HEARD JUDITH SALVAT/S BROTHER, JUAN SALVAT, WHO USED TO WORK AS DEALER FOR SUBJECT IN RIVIERA CASINO IS NOW IN LAS VEGAS. SUBJECT/S CAR OBSERVED BACK ee HDS ¢ AM BUT WAS 37 IN PM. ee TAMPA ADVISED ALRMATLY © ah 1 REG BT END AND ACK PLS ss a mie “ys - qe DEC 2 1963 comet Casper. Callahan... i Rosen Suilivan__. Pavel 4 Trotter. aan PINDER BELIEVES ABOVE WAS A SET UP TO TAKE PINDER AND PCI IN FEAR OF LIFE IF SOURCE OF INFO
JFK Assassination System Identification Form Agency Information Date: 6/11/201 AGENCY: FBI ~ RECORD NUMBER: _ 124-10211-10191 RECORD SERIES: HQ AGENCY FILE NUMBER: - 92-2781-920 Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: 11/27/1963 ‘PAGES: l SUBJECTS : LST, ASSOC, RIVIERA CASINO DOCUMENT TYPE: . PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 , % CURRENT STATUS: — Redact “ DATE OF-LAST REVIEW: 10/16/1998 - ~ OPENING CRITERIA: INDEFINITE t COMMENTS : ———enKn ®  ———  — n —  — — — ———SSSSSSSSSSFSSSSSSSSSSSSSSSSSSSSSSSSSSSSMSssm v9.1 56 HW 45966 DocId:32293415 Page 1
FSESRAL OUaGk OF Hes a is on c J 1 | [ aw COMPRUIN.GATIONS. SECTION C3 UY 4 NOV 27 1933 aye TELETYPE . Tolvon_..__... | . Belmont. . Mohr . Casper. . Callahan. ; URGENT 11-27-63 10-45 PM EST RM. TO-DIRECTOR, /92-2781/ . Rosen < Me. Suilivan_. 4 i Mfr. Tevel___. }! ' Wir. Trotter. f Tele. Room —__—. || i “fiss Holmes. FROM SAC, MIAMI /92-88/ | Lf nyo SANTOTRAFFICANTE, JR. AKA, ARs Mee pos TELETYPE SUMMARY. | Miss Gandy—— ier 4 PCI ADVISED TWENTYONE ee SHE RECENTLY VISITED FORMER BOLITA KING HOWARD PINDER’ AT ee PENITENTIARY JACKSONVILLE, FLA. PINDER SAID TILLMAN STALLINGS, AKA Be RS FOOTS INTRODUCED PINDER TO A MAN CALLED SANTOS WHO WAS DESCRIBED AS HEAD OF MAFIA IN MIAMI. SANTOS WANTED A PERCENTAGE OF PINDER/S ° _ BOLITA OPERATION BUT PINDER REFUSED. SUBSEQUENTLY STALLINGS _ INFORMED ON PINDER TO IRS WHICH LED TO REVOCATION OF PINDER/S ” 9 PROBATION. STALLINGS THEN INHERITED PINDER/S OPERATION AND PINDER, BELIEVES STALLINGS GIVES DESIRED PERCENTAGE TO SANTOS BECAUSE ° THEY ARE GOOD FRIENDS. PINDER BELIEVES ABOVE WAS A SET UP TO TAKE CARE OF SANTOS. PINDER AND PCI IN FEAR OF LIFE IF SOURCE OF INFO BECOMES KNOWN. . , ; | Topay pct{ sd, ADVISED HE HEARD JUDITH | ' SALVAT/S BROTHER, JUAN SALVAT, WHO USED TO WORK AS DEALER FOR ~ SUBJECT IN RIVIERA CASINO IS NOW IN LAS VEGAS. SUBJECT/S CAR OBSERVED BACK YARD THISeAM BUT was 76 yy PM. ees cae 20 TAMPA ADVISED AIRMATii © nes i aad AND ACK PLS -s REG AB” WA 20-50//// 10-20 PM OK FBI 2 MASMSE Sah aN m @] Aad Edi vr Seo. en As/ ; | HW 45966 DocId:32293415 Page 2
HW 45966 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.) DoclId: 32293416 JFK Assassination System Identification Form Agency Information FBI 124-10211-10192 HQ 92-2781-921 Document Information FBI SAC, TP DIRECTOR, FBI 11/26/1963 > LST, WHEREABOUTS, FGJ, ASSOC PAPER, TEXTUAL DOCUMENT Unclassified 4; 10(a)2 Redact 10/16/1998 INDEFINITE 57 Page 1 Date 6/11/201. Peleased under the John Kennedy WSsassination Records Ollection Act of 1992 (44 USC 2107 Nate). ases#: NW 45966 Date: Hi-i?-z2z01i7
a ‘ {ese ep o - G Ei. Toleea____ a 4 4 ; se. Wie. Belnont |} ae | 5 , mene ary TIA a | Mr, Bebe ‘ [ - Rye eqwice es Cee Mes Hel weed ee ©. Ces . My. Caliehan NOV 26 4963 | | | TELETYPE i Mr, Gale___ i { i | H f r. Sullivan Tavel Mee i] Trotter. | Tele, Rocz | Miss Holmes. URGENT 11-26-63 7-40 PM EST WRR Mics Goudy “yo DIRECTOR /92-2781/ x SAC AMPA /92-1/  —2P SANTOVTRAFFICANTE, JRe, AKAs AR« f DAILY TELETYPE. JEK Law 10(a)2 : USA EDVARD Fe BOARDMAN ADVISED FIVE P.M. NOVEMBER TWENTYTWO LAST HE HAD TELEPHONICALLY CONTACTED DEPARTMENT ATTORNEY WILLIAM KENNEY, WHO WAS IN WASSHINGTON, D.C. AT SUCH TIME AND REQUESTED HIS apvrce, CONCERNING ISSUANCE OF SUBPOENA BEFORE FGJ, MIAMI, DECEMBER THREE NEXT. STATED KENNEY TO DISCUSS MATTER WITH MR. WILLIAM HUNDLEY, AND HE NOTED THAT NOT SAY ANYTHING ABOUT THEM, TAKING THE FIFTH AMENDMENT BEFORE FGJ, AS HE DID IN ORLANDO, FLA., IN PAST. BOARDMAN, AS SOON AS HE HEARS RESULTS OF ABOVE REFERRED TO CONFERENCE, WILL IMMEDIATELY ADVISF. SOURCES HAVE NOT REPORTED SUBJECT IN TAMPA. TP ELEVEN AND TP FIFTY CONTACTED NOVEMBER TWENTYFIVE, ADVISED SUBJECT HAS NOT BEEN SEEN NOR REPORTED IN TAMPA. EX 217 REC. 49 G2 a 7b) Go f SGT. JACK DE LA LLANA AND CLAYTON BRIGGS, TAMPA PD, ADUISEBs THAT SUBJECT=§ WHEREABOUTS UNKNOWN TO THEM, AND THEIR sources A608 nor RE- PORTED SUBJECT IN TAMPA. SAID DUANE BRADFORD, TAMPA TRIBUNE"REPOR- TER, ADVISED THEM SENATE INVESTIGATION SUBCOMMITTEE ASSISTANT COUNSEL, END PAGE "64 v4 HW aid CO a: 32 ee Zr 2
PAGE TWO JOHN O-DONNELL, HAD TELEPHONICALLY CONTACTED TAMPA TRIBUNE ATTORNEY, HUGH MC FARLANE, SRey AND THEREAFTER A CONFERENCE WAS HELD, AND THE NEVSPAPER-S ATTORNEY DECIDED NO RETRACTIONS WERE TO BE MADE BY THE PAPER CONCERNING THE CHARGES BROUGHT BY ATTORNEY FRANK RAGANO ON BE- HALF OF JIMMY LONGO, WHICH INFORMATION WAS PREVIOUSLY FURNISHED TO THE BUREAU. AIRMAIL COPY TO MIAMI. MIAMI MAINTAIN CLOSE CONTACT WITH WILLIAM KENNEY RELATIVE TO ISSUANCE OF SUBPOENA FoR[ APPEARANCE BEFORE FGJ, DECEMBER THREE NEXT. Sek Law Lotere ea END ACK PLS 7-57 PM OK FBI WA LLD TU DISCT HW 45966 Docld:32293416 Page 3
‘Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote). DATE: 11-14-2017 - JFK Assassination System Date: 6/11/201 : Identification Form H I Agency Information AGENCY: FBI RECORD NUMBER: — 124-10211-10193 RECORD SERIES: HQ AGENCY FILE NUMBER: = 92-2781-922 | Document Information ORIGINATOR: FBI FROM: SAC,MM TO: DIRECTOR, FBI TITLE: DATE: — 11/26/1963 ‘ “PAGES : 1 SUBJECTS : LST, AIRPORT, ASSOC, FISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: 4 . CURRENT STATUS: — Redact * DATE OF:LAST REVIEW: _ 10/16/1998 OPENING CRITERIA: INDEFINITE f. COMMENTS : a v9.1 ‘ 58 Docld: 32293417 Page 1 . |
Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 usc 2107 DATE: 1: sit 2017 NV —— U. S. DEPART y . rf COMMUNICA ne SECTION x 4 FEDERAL BURA OF az vera 4 URGENT 1-26-63 6~10 PM EST TO BIRECTOR, FBI /92-2781/ FROM SAC, MIAMI /92-88/ } | SANTOCERAFFICANTE, JRe, AKA, AR i wna A DAILY TELETYPE SUMMARY NOVEMBER TWENTYFOUR LAST hy EIGHT FOUR ZERO DASH C Ge ADVISED HE LEARNED SUBJECT IS CLOSER THAN EVER TO EVARISTO"GA R 7™ VIDAL AND ALLEGEDLY GOES TO GARCIA vo S HOME AT LEAST TWICE ule WEEKLY» HE ALSO HEARD THAT SOME TINE IN THE PAST SUBJECT AND PEREZ: PITA WERE IN BRAZIL AT THE SAME TIME FOR AS LONG AS ONE CIA WEEK BUT PERIOD OF THIS TRIP WAS UNKNOWN. pee re “RECORDS AIRPORT PARKING LOT, MIAMI, REFLECT SUBJECTS ee WHITE, ‘FALeon IN AT SEVEN FIFTYTWO PM, NOVe NINETEEN LAST AND OUT , AT ELEVEN EoRTYTWO PM SAME DATE. ON NOV. TWENTYTWO SAME CAR IN AT ELEVEN THIRTYSEVEN PM AND OUT AT TWELVE FORTYEIGHT AMs NOVe TWENTYTHREE» THIS AM SUBJECTS WHITE FALCON OBSERVED IN BACKYARD . MIAMI RESIDENCE BUT GONE IN AFTERNOON AND NOT OBSERVED IN SPOT CHECKS OF PLACES KNOWN TO FREQUENT. 7; ca pt-G2 2 | TAMPA ADVISED AIRMAIL. oe™ G2-278l- fe ° ! END AND ACK PLS DEC 2 1968 6-13 PM OK FBI WA LLD TU AND DISC Cites Ae CES ~ of | Vo os) j; DocId: 32295417 Page 2?
‘Released under the John F. Kennedy Assassination Records Collection Act of 1997 (42 3C Fi07 Hote). DATE: 11-14-2017 JFK Assassination System Date. = °6/11/201 Identification Form Agency Information AGENCY: FBI RECORD NUMBER: — 124-10211-10195 _ RECORD SERIES: HQ AGENCY FILE NUMBER: = 92-2781-923 Document Information | | ORIGINATOR: FBI | FROM: SAC, TP | 7 TO: DIRECTOR, FBI TITLE: DATE: = 12/25/1963 ; ~ “PAGES: 1 SUBJECTS : . LST, NO ACT, FISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: 4 . CURRENT STATUS: — Redact * DATE OFLAST REVIEW: . 10/16/1998 OPENING CRITERIA: INDEFINITE 4 | COMMENTS : v9.1 - . 59 Docld: 32293419 Page 1
JFK Assassination System Identification Form Agency Information Date: 6/11/201 AGENCY: FBI RECORD NUMBER : 124-10211-10196 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2781-924 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI TITLE: DATE: 12/03/1963. “PAGES: 2 SUBJECTS : LST, RES, REL, FISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : Unclassified RESTRICTIONS: 4 . CURRENT STATUS: — Redact “DATE OF:LAST REVIEW : 10/16/1998 - OPENING CRITERIA: INDEFINITE t COMMENTS : v9.1 60
0 Tolson__| Mr. Belmont : f Mr, Mohr PRROEM AL metyen fy he anak featts BOF eae tm pany } Mr. Casper 7 Ty MENT LE Mr. Callahan. coi cau CATIONS ces | CAO | A ponrad f) r. DeLoae p- DEC8 4933 TELETYPE | j Hr. Rosen - 5 ~%4 i ¥y 7 t My Trotte: i URGENT 12-53-63 7-52 PM EST JDF je Trotter TO IRECTOR /92-2781/ | os canage FROM SAC, TAMPA /92-1/ /2=PAGES/ \ senentaaseanrnend SANTO i FFICANTE, JR., AKA, AR, DAILY TELETYPE. LA GACETA, MENTIONED IN MIAMI TEL DECEMBER TWO LAST, IS WEEKLY SPANISH NEWSPAPER PUBLISHED AT TAMPA, FLA., a OPERATED BY VICTORIANA MANTEIGA AND SON, ROLAND MANTEIGA. Cin, INFO FROM MIAMI PCI ACOSTA RE JUAN SALVAT BEING AT LAS D vsccus SENT TO LAS VEGAS BY SEPARATE AIRTEL TODAY TO ENDEAVOR ‘TO LOGATE HIM FOR INTERVIEW. . VERA VAIDEN, AUTO TAG AGENCY, TAMPA, ADVISED TODAY t SIXTY/THREE FLA. LICENSE THREE DASH FIVE FOUR SIX ONE ZERO, WHICH WAS OBSERVED ON BRAND NEW FOUR DOOR DARK GREEN VEHICLE AT TWO FIVE ZERO FIVE BRISTOL AVE. DECEMBER TWO LAST NOT YET REGISTERED WITH AGENCY AS A GIVE OUT TAG TO AUTO DEALER. DEGECTIVE RALPH ARMSTRONG, BARTOW, FLA., PD NOVEMBER TWO SEVEN LAST ADVISED MARK REYNOLDS OF AUBURNDALE, FLA. COULD NOT LIKELY TAKE OVER ALL GAMBLING IN POLK COUNTY OR CENTRAL FLA. AS ALLEGED BY SOME so pie Fan 5 PREVIOUSLY REPORTED END PAGE ONE Bap 2 BDEL > 27d y Se : | ue 2 DEC 5 i963 ‘Seuasescerey CEC 101983 | co & tO IN Hs. rm
JFK Assassination System Date: 6/11/201 Identification Form Agency Information 1 | AGENCY: FBI | RECORD NUMBER:  124-10211-10196 RECORD SERIES: HQ AGENCY FILENUMBER: = 92-2781-924 Document Information ORIGINATOR: FBI FROM: SAC, TP TO: DIRECTOR, FBI \ TITLE: 1 t iF i Hy i \ | | DATE: — 12/03/1963 ‘PAGES: 2 SUBJECTS : LST, RES, REL, FISUR DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified - RESTRICTIONS: 4 CURRENT STATUS: — Redact * DATE OF-LASF REVIEW:  _ 10/16/1998 OPENING CRITERIA: INDEFINITE oe t COMMENTS : ee v9.1 60 "HW 45966 Docld:32293420 Page 1
rene 5 “eT “hal _ ri toy ae TOI COMmUCC HANS ¢ ore na ‘ CAN DEC 3 1953 } cra faval p a ‘en c My URGENT 12-3-63 7-52 PM EST JDF tl. oom TO IRECTOR /92-2781/ [i FROM SAC, TAMPA /92-1/ /2-PAGES/ i santo SFFICANTE, JR., AKA, AR, DAILY TELETYPE. LA GACETA, MENTIONED IN MIAMI TEL DECEMBER TWO LAST, IS WEEKLY SPANISH NEWSPAPER PUBLISHED AT TAMPA, FLA., Ad OPERATED BY VICTORIANA MANTEIGA AND SON, ROLAND MANTEIGA. “hy » INFO FROM MIAMI pcI[_| RE JUAN SALVAT BEING AT LAS Deas SENT TO LAS VEGAS BY SEPARATE AIRTEL TODAY TO ENDEAVOR ‘TO LOCATE HIM FOR INTERVIEW. VERA VAIDEN, AUTO TAG AGENCY, TAMPA, ADVISED TODAY SIXTY/THREE FLA. LICENSE THREE DASH FIVE FOUR SIX ONE ZERO, WHICH WAS OBSERVED ON BRAND NEW FOUR DOOR DARK GREEN VEHICLE AT TWO FIVE ZERO FIVE BRISTOL AVE. DECEMBER TWO LAST NOT YET REGISTERED WITH AGENCY AS A GIVE OUT TAG TO AUTO DEALER. DEGECTIVE RALPH ARMSTRONG, BARTOW, FLA., PD NOVEMBER TWO SEVEN LAST ADVISED MARK REYNOLDS OF AUBURNDALE, FLA. COULD NOT LIKELY TAKE OVER ALL GAMBLING IN POLK COUNTY OR CENTRAL FLA. AS ALLEGED BY SOME sowGGed%anp PREVIOUSLY REPORTED END PAGE ONE Per TA LL 94 Y ae : 3 DEC 5 i963 Sereno ' > HW 45966 DocId:32293420 Page 2 ) Bir. Belmont. | } Mr. Mohr. Mr. Casper__._. Mr. Callahan___. > DEC 107989 | | a So i |- ee