JFK Assassination System Date: 6/11/201 Identification Form Agency Information Peleased under the John ‘ Kennedy Wssassination Records oOllection Act of 1992 AGENCY: FBI RECORD NUMBER: = 124-10210-10140 (44 USC 2107 Note). RECORD SERIES: HQ . asef#: NW 45966 Date: fi-zo0-2017 AGENCY FILENUMBER: 92-2781-311 ’ Document Information ORIGINATOR: — FBI FROM:  LABADIE, STEPHEN J. TO: DIRECTOR, FBI TITLE: DATE: 09/15/1961 ‘PAGES: 13 SUBJECTS : LST, ASSOC, ACT, PROPERTY, VIRGIN ISLANDS DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT CLASSIFICATION : — Unclassified RESTRICTIONS: —°4; 11(a) CURRENT STATUS: — Redact i DATE OF LAST REVIEW: _ 02/16/1999 OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS is y COMMENTS : v9.1 , 15 ; HW 45966 Docld:327297564 Page 1
nS) Report Form®.; . FD-263 (5-12-55) - on + Reporting Office Office of Origin Date Investigative Period TAMPA TAMPA 9/15/61 8/31/6 TITLE OF CASE Report made. by oy SA STEPHEN J, LABADIE SANTO. TRAFFICANTE, JR., aka. CHARACTER.OF CASE. | EVIEWED BY EBIIFK TASK FORCE " ol? gy 1-22.98 Nee AR if : i) RELEASE tN FULL Syfopsis¢ A ff Ti OTA DENIAL : rs REFERENCE: Report “OF SA STEPHEN J. LABADIE, August 30, 1961 5 at Tampa. > 7 LEADS: 7 [bectassi¥zey By Spe ss i --CHICAGO DIVISION ORL. aan <a i -» AT ROCKFORD, ILLINOIS Locate and thoroughly interview JOSE GONZALEZ FERNANDES; Harrow Garden Apartments, Apartment 11, 4400 Eastridge Drive, , allegedly President and sole owner of "Konforts, S. A.", Havana, Cuba. Determine if subject known to FERNANDEZ, and report any and all of subject's activities and associates "at. known Note that IRS, Tampa, has. reported that JEK Law 11(a) Copies made: QbECIVFIMAEZTICVLIAE —_ = CEIAED REC- 32 (3¥- Bureau (92- 2781) yO Ee 2 - Chicago eo ae 2 - Miami (92-88)/1 2 92 LWP! a eae - mee ye : “tO 3 SpE D DISSEMINATION a us n~ NAY) 1 Di “yelon v ee: AAG Grae Di yom 0 : SE} PS. f AY “ef / CON % o Va A by Cover Page = Property of FBI - This report is loaned to you by the FBI, and neither it nor its contents are to be distributed outHide the agency to which loaned. : by Clascifie ya ¥ U. S. GOVERNMENT. PRINTING OFFICE: 1955 O—S44750 — | A 45966 DoclId:32297364 Page 2
d A re teen erent trtamertenencne ney | HW 45966 yaaraiemaeiaditeieiamndeineniaed:immendemnaieena ne cummeicdiaieiciecaeetenieaamee ane acaearaamemeammamenmmemenemeeneneneEnenEE mamta emma mmemecnamaeememes aamaneaedsnasraeranicnsimmdmiamaamesEaRcIaeC aad Myo ad LAE Pi jimi pers Moe TP 92-1 Establish whether or not this individual may have been the accountant or may have been am individual handling monies for . Havana gamblers. MIAMI DIVISION AT MIAMI, FLORIDA Will report results of investigation previously: RL requested. Dh Will note that sources at Tampa report subject © again in Miami, Florida and will report results of contact with CIs and PCIs in a position to know of subject's activities. there.. TAMPA DIVISION AT TAMPA, FLORIDA — Will continue efforts to establish confidential Bureau coverage of subject's activities, noting there has been a fire of undetermined origin at the Dream Bar, 2801 Nebraska Avenue. Will maintain liaison with Intelligence’ Unit, . IRS, concerning their investigations of subject. , . Will continue to develop, through quality informants, activities of the subject and his associates. ADMINISTRATIVE: \ By letter dated 9/1/61, United States Postal Inspector CHARLES M.. GRIFFITH, Tampa, was requested to cause another ‘ 30-day mail cover on subject’ s residence, The Bureau approved \ this cover 8/30/61. \. \ TP 8-C advised SA JAMES P. O'NEIL on 9/6/61 that he was in the process of obtaining a sketch of subject's a . residence and was still working on blueprints of subject's . od residence. . EDGAR ADAIR, Intelligence Unit, IRS, Tampa, advised - Agents O'BRIEN and LABADIE on 9/7/61 | JFK Law 11(a) FR p y r ANN 4-018 __: ~ Docld: 3227976864 Page 3
° aa aL it ny Nia i TP 92-1 J OMEN NGM S ADAIR said that UPK.Law li(a INFORMANTS: . | y (Wd) . TP T-1 1Gfiex-46] as reported in hegat Mexican letter /22 i Tz EDGAR aDALE. Intelligence Unt, ins, Tens oo TP T-3 Postal Inspector JOHN FLYNN, Main United States - Post Office, New York City. TP T-4 7 Tampa, who is next door neighbor to su ject s Tampa residence. . TP T-5 is TP 41-PCI, whose identity is known to to Director date the Bureau. . TP T=6 is Tampa 50- PCr, whose identity is known to the Bureau. a . k TP T-7 is CSTP 51-C, whose tdentity ie & known to the Bureau. / JEK Act 6 (4) C* Cover Page LAK i | [: ON NW 45966 DoclId:32297364 Page 4