' i ' JFK Assassination System Identification Form 6/11/201 Agency Information AGENCY: FBI RECORD NUMBER: — 124-10201-10281 RECORD SERIES: HQ AGENCY FILE NUMBER: = 92-2781-560 Document Information ~ ORIGINATOR: FBI FROM: MARSHALL, JACK LOUIS TO: DIRECTOR, FBI TITLE : DATE: 06/06/1962 “PAGES: 17 SUBJECTS : LST, ASSOC, RES, ACT DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION: — Unclassified RESTRICTIONS: . 4 CURRENT STATUS: — Redact DATE OF LAST REVIEW: — 10/13/1998 7 OPENING CRITERIA: INDEFINITE f COMMENTS : A v9.1 | DocId: 32289505 Page 1 28
; MD 263 (Rev. 5-1-89)" C - : Q FEDERAL BUREAU OF INVESTIGATION ANTI-RACKETEERING REFERENCES: Report of SA WILLIAM A, HAMILTON, dated ~ . 5/7/62, Miami. Report of SA STEPHEN J. LABADIE, dated 4/24/62 at Tampa. - p - &NCLOSURES: Enclosed for the S8ureau is (1) the original and one copy of a letterhead memorandum setting forto the characterization of the informants used in instant report, -LEADS~- MIAMI: = AT MIAMI, FLORIDA —— (1) Will attempt to interview MOSES SALTI regarding his knowledge of subject's interest in the APPROVED PECIAL. AGEN in CH GS DO NOT WRITE IN SPACES BELOW COPIES MACE: 3 - Bureau (92- 6 REPORTING OFFICE OFFICE OF ORIGIN DATE INVESTIGATIVE PERIOD MIAMI TAMPA 6/6/62 5/4/62 ~ 6/1/62 TITLE OF CASE REPORT MADE 8Y TYPED BY 7 JACK LOUIS MARSHALL kj SANTO TRAFFICANTS, JR., aka. CHARACTER OF CASE 1 - USA, Miami 2 —- Tampa (92-1) U.S. GOVERNMENT PRINTING OFFICE (6—76324-1 Docld: 322789505 Page 2?
MM 92-88 gambling establishment located in the Metropolitan Bank Building. (2) Will be alert for any information which would connect the subject in any way with ALVARO GONZALEZ, President of Local 133, Waiters, Waitresses, — and Bartenders Union, | (3) Will continue to closely follow the activities of the subject, : | - ADMINISTRATIVE - In order to avoid duplication of the reporting. * of information in reports submitted by Miami and Tampa _ a in instant case, Miami hereafter will forward all FD 302's © jor and inserts to Tampa and Miami will not submit reports — UACB. In regard to leads set out for Miami in Tampa report of SA STEPHEN J. LABADIE, dated 4/24/62 concerning (FNU) ROTHSCHILD, Miami files contain numerous references under the name ROTHSCHILD, but none of them with the « information available. could be connected in any way to the subject. f k Docld: 322789505 Page 3 - INFORMANTS - MM T-~1 is MM 725-C. MM T-2 is GEORGE KALHUST, PCI, contacted by SAC. B. i SCHILDECKER, JR. | MM T-3 is SA-JACK LOUIS MARSHALL. | MM T-4 is SANTIAGO REY, PCI, contacted by SA C. GRAHAM HURST. MM T-5 is MM 609-C. | . | B.* - COVER PAGE - : — ee on ‘Pa a i, . i .
ge NE se I tt Nn < a Re A es 7 ED-204 (Rev. $.9-50) * , on ot . ey. 7 _ - toe vo * , - a ; ON Uo ° \i fn) / ‘ . c ~ : * cas b _TED STATES DEPARTMENT OF-. SJSTICE . : 7 FEDERAL BUREAU OF INVESTIGATION ©: SS . : . oe . , y . o . ; . > a a a" . ' , + 1 1 ! 1 . 2 an ; . 7 ; : ; x Repo of. , JACK, LOUIS MARSHALL re Offices Miami, Florida’ ey — Date 6/6/62 Sa ro ee, cei 92-88 ee naa og Bureau File No. 92-2781 | Sy ot Fog Tilley SANTO TRAFFICANTE; Re Z : nn ne ee i. Ghowser: _ ANTE-RACKETEERING oh - - Coes ye i. Synopsis: CHARLES M. ‘cuccIA advised he. owns Howse located at: es Hoos, 523 Northeast. 7lst Street which he rents’ to subject. a - Informant advised on 4/7/61 that ALVARO GONZALEZ,. 0 ot . _ President of Local 133,. Waiters, Waitresses, and. I ‘Bartenders Union, is close ‘to JOE FISCHETTI.,. MAX ~ : ; “; .. EDER and PAT ERRA.. Informant adviséd:on. 5/10/62 . Oe pee j _ that MOSES SALTI,. a Cuban who: was acquainted with . Be bo , Subject in Cuba, is- now “in Miami: and has ‘been. working © ne a for subject in some ‘sort of gambling establishment | in. yn RO (i | lo vos. .the. Metropolitan Bank > Building... Name of ‘ PETER GIAMPAPA, a “ *. algso.known as ,PETER PALERMO, -FBI# 1563000, -appeared | wen , -_ ’ . on repair ‘bill . for subject's ‘car. ‘JUDITH SALVAT, - . - 149 West 8th Street, Hialeah, Fla:; .advised ‘she. knew 3 , ; a -* subject in Cuba and’ considéred him:a nice person... 7 ae ys Subject frequently parks. his ‘car’. at Miami, International. | -- “os. *"" . &irport for periods of three. to four days... SUBJECT . oo ne . . Sar — eee xa é .’.° SHOULD BE CONSIDERED ARMED AND DANGEROUS -DUE TO. HIS PAST ASSOCIAT I AL Ss. np c . . | ‘ Fone ~ - a 4 a - : re Pog Fy : , rr es . 7 oe Oey DETAILS: ~ o6-. 0% 50 a ‘ \ . )- ~ a v \ . i . wo . t a : ’ . . } v a) ‘ : H ' 1 . is , o- (6 . ' NN y ty 7 . . . - 1 y , Soong / ~ ! ' - ' > 4 1 Ae J we i plosy s nt ‘ ' st . { fa . - . This documient: ‘contaitis -neither recommendations nor conclusions of the’ FBI. It_is the property of the FBI and. is‘loaned fo your agency; it and - . " ; 5 a : its contents are not to be: distributed outside your agency. en Ty, eye eg aS SE ee Me a ~ a : : : wo ‘ - Dos weet adfo 7 ~, | Docld: 32289505 Page 4