Agency: FBI
Originator: FBI
From: LABADIE, STEPHEN J.
To: DIRECTOR, FBI
Document date: 04/17/1963
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Date:

6/11/201

Agency Information

AGENCY :

RECORD NUMBER:

RECORD SERIES:

AGENCY FILE NUMBER :

FBI

124-10198-10304

HQ

92-2781-709

Document Information

ORIGINATOR :

FROM:

TO :

TITLE :

FBI

LABADIE, STEPHEN J.

DIRECTOR, FBI

DATE: 04/17/1963

'PAGES:

26

SUBJECTS :

LST, TESUR, INVEST, P/P, ACT

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4

CURRENT STATUS: Redact

DATE OF LAST REVIEW: 10/14/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

v9.1

DocId: 32288028

18

Page 1

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## Page 2

Foreign - 5

50-263 (Rev, 5-1-53)

FEDERAL BUREAU OF INVESTIGATION

REPORTING OFFICE

TAMPA

TITLE OF CASE

OFFICE OF ORIGIN

TAMPA

SANTO TRAFFICANTE, JR., aka

DATE

4/17/63

INVESTIGATIVE PERIOD

3/11 - 4/15/63

REPORT MADE BY

SA STEPHEN J. LABADIE

CHARACTER OF CASE

AR

TYPED aY

mW

RISERENCES:

Tampa report of SA LIONEL E. BELANGER, 3/14/63 •

Legat,,

ío de Janeiro letter to Director

3/11/63.

New Orleans Letter to Tampa,

3/22/63 (I0)

Houston airtel to Tampa; 3/25/63.

Houston letter to Tampa; 3/26/63 (I0) •

Miami airtel to Houston; 3/29/63, captioned: ANTHONY

STYRANO RAXDAZZO, aKA 4/3/63, entitled: RICHARD JOSEPH

CASARES, aka, ITAR (00: Chicago) (IO).

-p°-

ANCLOSURES

ALL INFORMATION CONTAINED

HAT 1544 9

TO BURGAU

Original and one copy of letterhead memorandum characterizing

Informants used in this report.

LEADS:

SOPIES MADE:

i 053

vite

Agency

Request Recd.

Date Fwd.

How Fed.

By

DocId: 32288028

Page

2

Bureau

(92-2781) (an)

USA,

Tampa

miami

(98-88)

(1 -

USA,

Miami, Attn: Mr.

WILLIAM KENNY)

Houston

(162-233)

Jackeonville

(Info),

(92-7)

Tance

(92-1)

Sisterines

A Rodo

Of Al

selled Ropoi

772

92-

DO NOT WRITE IN SPACES BELOW

278/

709

3 APR 22 1963

REG. 47.

Notations

STAT: SECT.,

---

## Page 3

2D-263 (Rev, 5-1-531

FEDERAL BUREAU OF INVESTIGATION

REPORTING OFFICE

TAMPA

TITLE OF CASE

OFFICE OF ORIGIN

TAMPA

SANTO TRAFFICANTE, JR., aka

DATE

4/17/63

INVESTIGATIVE PERIOD

3/11 - 4/15/63

REPORT MADE BY

SA STEPHEN J. LABADIE

CHARACTER OF CASE

AR

TYPED BY

mw

GZE DRENCES:

Jampa report OI SA LIONEL i. BALANGER, 3/14/63.

Legat, sio de Janeiro letter to Director.

Hew Orleans Letter to Tampa, 3/22/63 {10% 3/11/63-

Houston airtel to Tampa, 3/25/63•

Houston letter to Tampa, 3/26/63 (I0) •

Miami airtel to Houston, 3/29/63, captioned: ANTHONY

STEFANO RANDAZZO, aka, AR.

chica de, era, Tan 100: 3/63,50 (10).

4/3/63, entitled: RICHARD JOSEPH

-P°-

NCLOSURES

ALL INFORWAMON CONTAINED

HEROIN IS ENCLASSINEL

DATE 1L: 594

s08mëtua

TO SUREAU

Original and one copy of letterhead memorandum characterizing

Informants used in this report.

LEADS :

SOPIES MADE:

tHEs

5= Bursau

022781) (r)

USA,

tampa

3

Miami (92-88)

(1 - USA,

Miami, Attn: Mr.

WILLIAM KENNY)

Houstor (162-233)

Jackscaville (Info) (92-7)

Tampu

(92-1)

Dissemina son Redort of Al

deked Repo

92-

DO NOT WRITE IN SPACES BELOW

278/

709.

REG- 47.

3 APR 22 1963

-

Notations

Agency

Request Recd

Data Fwd.

How Fwd.

By

DocId: 32288028

Page

STẠI: SECT.,

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## Page 4

WILLIAM CARR, Commercial Manager®

Leads have been set forth for the Denver and

Cincinnati Offices to determine information concerning

individuals mentioned by EDWIN BAKER,

relative to information

furnished SA JOHN CALVIN DARST On 4/9/63.

On 3/27/63, SA LIONEL E. BELANGER advised Super-

71501

WAYNE SWINNEY,

Miami Office of information furnished

TP 31-C concerning a FRED NAVARRO and his contacts with

subject

#* Gulistream

Racetrack.

Information was set out by the Chicago Office in

waterenced

i Chicago letter that on 3/13/63, CG 6379-C advised,

other matters that RICK CASARES had

been in Tampa dur

ing the perlod 2/1027/63 for the purpose of financing the

Purchase of

the Rocky Point Beach Motel, noting that this

Rocky Point Beach Motel, Courtney Campbell Causeway, was

tomerly an interest of

LOU BRADY, when BRADY was in Tampa

in the post and he had mentioned the discussion of some

notes with chicago top hoodlum, sAN GIANdNA.

The source

Indlented chet CASARES, while in the Tampa area, attended

the Coiunbis Spanish Restaurant and during the time he was

d the restaurant, an individual named SAM asked CASARES to

• to his table where CASARES and SAM had a discussion.

A photograph of SANTO TRAFFICANTE was displayed to the infor

mant and he stated that TRAFFICANTE bears a close resemblance +

and may be possibly identical with the individual who held

the discussion at the restaurant with CASARES.

Relative to the above information, it should be

handled in a most discreet manner, in that CG 6379-C Is a

source close to CASARES,

INFORMANTS:

TP Tol is TP 80-C*

FE T-2 1s T2 31-0

IP T-3 IS TP 97-C

TE CA IS WILLIE MAE JACKSON, maid at

subject's Tamps residence.

COVER

PAGE

92-2181-709.

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## Page 5

19 92-1

INFORMANIS (Cont'd):

TP T-5 Is Legat,, Rio de Janeiro, Brazil

TP TO Is EDWIN BAKER, PCI, on request

TP IT

'IS MAX P. GROSO,

owner, Fontana Hotel,

Miant Beach, Fla., on request.

LS ROBIRT JOSEPHSON, Miami Office, on

request.

iS Mr. STANLEY A. GEORGE, Special Agent,

Southwestern Bell Telephone Company,

Houston,

Texas:

COVER PAGE

92-2781-709

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## Page 6

32.021

Mrs. MARY GILBERT, Policewoman, Miami Police Depart

ment, advised

on April 3, 1963 at Miami, Florida, she heard

from

someone in Tampa, Florida that subject was behind

attempts to purchase the Pan American Exterminating Company,

275 S.W. 6th

Street, Miami, Florida.

On April 5, 1963, FRANCES HOFSTETTER, Bookkeeper,

Pac-Aner ican

Exterminating Company, advised SA

JACK LOUIS

MARSHALL

she knew of no attempts to purchase this company by

30bg00t

She furnished the names of the officers of this

campany

AS SANCORD&,

BURGER, president; STANLEY COHEN, vice-

president; ADOLPE SCHWARTZ, secretary-treasurer.

The subject vas observed at his residence in Miami,

Flcrada

at 323

N.E.

7ist Street on April 11, 1963 and a

3011

to

his residonce on April 10, 1963, indicated subject's

wife

mac also

in Minni

On April 8,

1063, Mr. STANLEY S. BURGe, president,

Pat -Anor Can

Extorainating Company, Inc.,

275 S.W. 6th Street,

donted knowing subject and

said no one has made any

attenpts to

buy his interest in the company,

Mr.

Snore antd he has two partners, each of whom own 25% interest

sa the business,.

but stated he knows of no attempts to buy

their interests.

1V A

ZUVESTIGATION AT SAO PAULO, BRAZIL

On

March 4,

1963, TP T-5 was advised by J0AO NEVES,

Interpol Section,

Sao Paulo, Brazil Police Department, that

a further check of all

available files in the Police Depart-

ment in sao Paulo,

as well as inquiries by NEVES of contacts

12 6a0

Paulo,

he had failed to reveal any additional informa

Mon relating

to the

subject's having been in Brazil in 1962.

ALLEGED BOO MAKING ACTIVITIES, GULFSTREAM RACETRACK,

EMILOS

On March 13,

1963, TP T-2 advised SA ONNIE K.

that he had net FRED

runner for

NAVARRO, racetrack tout and

JOHN DEMI and GINES "CALIFORNIA" RIVERO, both

bocknakers

at Tampa,

Florida at the Sunshine Racetrack on

Narch 16,

1963.

During

this contact with NAVARRO, NAVARRO

zepor 400ly stated

that

as of that date, GINES RIVERO and one

zAMe

unknow

were with SANTO TRAFFICANTE at the

Dipleous Hotel,

Miami; NAVARRO explaining that GINES and

92-2781-709

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