TP 92~1 | Z é 1. Interview ALICE L, PENA, 675 Southwest 6th Street, ' as to her purchase of a 1960 red Chevrolet Corvair and determine facts concerning its presence in Tampa, Florida, at the TRAFFICANTE residence on December 12, 1960. 2. %Interview STEFANO ANTHONY RANDAZZO, aka, 8865 North- east 9th Court, who is subject of Miami file 92-403, for any and. all information concerning SANTO TRAFFICANTE, his present activi- ties, and where he stays in Miami. co If. subject's location or whereabouts is established in Miami through interview with RANDAZZO, effect appropriate . coverage determining subject's activities. AT MIAMI BEACH, FLORIDA . Conduct investigation at the Johnina Hotel, 6985 Collins _ Avenue, determining whether or not subject resides at this, hotel when in Miami, noting there was a telephone call from his resi- dence to such hotel. Also determine at this hotel whether or not . ‘subject may have purchased a piece, as referenced New York communi- po fae. ‘ Gation reports subject purchased into a hotel and has a front. { a NEWARK _ AT NEWARK, NEW JERSEY = i Furnish registration data, background and. indices check - concerning individuals to whom automobiles were registered, which automobiles were observed at St. Petersburg Beach, Florida, on February 6, 1961. . (Leads set. out by referenced airtel. ) WASHINGTON FIELD OFFICE AT WASHINGTON, D. C. will contact headquarters, Internal Revenue Service, and cause a review of their file on the subject for potential sources of information, noting that Bulet to SAC, Albany and all offices > dated 10/26/60 entitled "Internal Revenue Service Procedures in °° ‘TAMPA AS ee BY EBI/JFK TASK FORSE . - Bea- . . i | O gat E iN FULL | ; EH RELEASE IN PART ‘T] TOTAL DENIAL GARE BB ; HW 45966 DoclId:322766575 Page 2
. . : : aa . : me ° \ - ‘TP 92-1 | . . allegedly arranging for ANASTASIA to meet with Cuban interests. It was further gathered CLEMENTE was using TRAFFICANTE as an example of "bosses" in particular locales who are answer- able to a commission of only six leaders in the country or perhaps the world. | On 2/7/61 EDGAR ADAIR, Agent | , g Intelligence. Internal Revenue Service, Tampa - , - D-- | , | (COVER PAGE) : Pai 6 f ; aW 45966 DoclId:322766575 Page 3
Law ll(a) ___On December 15, 1960, NY 2427-C advised SA EDMUND FLANAGAN that SANTO TRAFFICANTE had recently purchased a hotel in Miami, Florida, Source noted that TRAFFICANTE's former gambling partner in the Sans Souci, Havana, Cuba, was “fronting” for him in connection with the purchase, . é i t : (COVER PAGE) | ? WBE | HW 45966 Docld:32286575 Page 4
| aW 45966 - ZA @EVEWED BY Bt! a FULL mt FELEASE (N TP 92-1 . EPYRELEASE IN PART F ; Cl TOTAL DENIAL “s i | to the Tampa Office that ‘Captain dential source as reported herein a past close associate of subject, WK TASK FORCE It is known : A lgatotiipence Unit, IRS, Tampa advised SA LABADIE that i On December 9, 1960 EDGAR ADAIR, SA, Intelligence Unit, IRS, Tampa advised SA LABADIE that ; ea ' On December 13, 1960, TP 22-C advised SA LABADIE that his sources indicated subject was supposedly out of money since he lost out in Cuba and that he has not been. doing anything in particular about Tampa.- On December ‘14, .9e0f former PCI who requests his iden y be protected, who frequents the Columbia Restaurant, Tampa on a daily basis, and who handles the income tax problems of subject in the. past, advised SA LABADIE that he has seen subject in Columbia Restaurant almost weekly and last saw him at the Restaurant “on December 14, 1960 in the company of his daughter. . On December 15, 1960,[ woot tvised he had on such date aj/f the Columbia Restaurant seen SANTO TRAFFICANTE, IR., FRANE(PIECIDUE and. JAMESALONGO. on pe,” mal ia -7e es B27 Mrs. MARCELLA THOMAS PRANCE, Commercial Department, General Telephone Co. of Florida, (Protect Identity), ad= vised SA LABADIE on December 14, 1960 that the latest avail-_ able billing on telephone RE 6-6973 (located 2505 Bristol Ave., Tampa which is residence of subject) dates through D- . (Cover Page) HB IEE _ JFK Act 6 (4) Docld: 322786575 Page 5