Agency: FBI
Originator: FBI
From: AMBLER, JOHN A.
To: DIRECTOR, FBI
Document date: 6/9/66
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Date:

6/15/201

Agency Information

AGENCY :

FBI

RECORD NUMBER :

124-10200-10246

RECORD SERIES: HQ

AGENCY FILE NUMBER : 92-2781-1123

Document Information

ORIGINATOR: FBI

FROM: AMBLER, JOHN A.

TO :

DIRECTOR, FBI

TITLE :

DATE: 06/09/1966

PAGES:

46

SUBJECTS :

LST, B/F INT, FIRE, GAMBLING, RES, ASSOC, MED,

TRAFFICANTE, JOSEPHINE

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION : Unclassified

RESTRICTIONS: 4

CURRENT STATUS : Redact

DATE OF LAST REVIEW: 10/16/1998

OPENING CRITERIA: INDEFINITE

COMMENTS:

v9.1

DoCId:32288970

6

Page

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## Page 2

FD-263 (Rev.

-65)

FEDERAL BUREAU OF INVESTIGATION

REPORTING OFFICE

TAMPA

TITLE OF CASE

OFFICE OF ORIGIN

TAMPA

SANTO TRAFT ICANTE, JR.,

aka

DATE

6/9/66

REPORT MADE BY

SA JOHN A. AMBLER

CHARACTER OF CASE

INVESTIGATIVE PERIOD

4/18 - 6/3/66

AR

TYPED

mw

REFERENCE:

Tampa report of sA JOHN A. AMBLER, 5/9/66.

Atlanta letter to Tampa,

5/16/66 (IO) •

-

P-

Agency

Request Recd.

Date Fwd.

How Fwd.

By

DocId: 32288970

Page 2

ENCLOSURES:

TO BUREAU

Original and one copy of LHM characterizing informants

used in this report.

ADMINISTRATIVE:

Information from records of General Telephone Company

of Florida was made available on 5/19/66 by EVELYN WILLIAMS.

Centralized Toll Investigations, and on 6/1/66 by Mr. GENE MASON,

Security Department.

Case has been: Pending over one year

@ Yes

• APPROVED

COPIES MADE:

13? -

Eateau (92-2781) (Fai

-

USA,

Tampa

Miami

(92-88)

2 - Tampa

(92-1)

No; Pending prosecution over six months DYes DNo..::

SPECIAL AGENT

IN CHARGE

DO NOT WRITE IN SPACES BELOW

9217781-11123

REG- IC

ST-120

14 JUN 13 1966

IC.C.

D? D

Dissemination Record of Attached Report

Notations

CA A1Q Criminal Division

Organized Crime and Racketeering

Section, Room 3527:

NINE

AT SBCT/

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## Page 3

TP 92-1

Ixtended investigative period occasioned by desire to

include information from an auxiliary office, which was not

available at time of last report.

On 5/16/66, AUSA E: JE SALCINES,

MDE,

Tampa, advised

that he had been contacted by an official of the Marine

Bank and Trust Company, following the serving of this

institution with a subpoena duces tecum, and that this

official had assured him that after having been served with

the subpoena duces tecum, that a representative of the FBI

would be afforded the opportunity of reviewing the account

maintained by SANTIAGO RODRIGUEZ; and the company which he

owns, Tiffany Tile.

INFORMANTS:

All of the following were contacted by SA JOHN A:

AMBLER, except where otherwise noted:

TP T-1 is TP. 120-C.

TP. T-2 iS TP 41-C.

TP T-3 Is PCI JAMES EMORY WIGH

TPT-4 1s Mr. FRED C. BILLING, Executive Vices

President

Exchange National Bank,

Tampa, Fla., (by request),

contacted by SA FRANK B. SPENCER.

TP. T-5 1S TP 155-R (PROB), formerly TP 155-C

TP T-6 1s PCI FRANK SCIONTI:

TP T-7 1S TP 97-C.

TP. T-8 1S Mr. HERB GOLDBURG, Attorney (by request).

TP. T9 15:

TRANK ROX, Legal Department, Delta

Airlines, Atlanta, Ga. (by request), contacted by SA JOHN.P.

GRANF IELD

TP T-10 1S PCI RAY LA PORTE

LEADS:

MIAMI DIVISION

B

COVER PAGE

DocId:32288970. Page 3,

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