Agency: FBI
Originator: FBI
From: SAC, TP
To: DIRECTOR, FBI
Document date: 02/14/1961
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

6/11/201

AGENCY :

RECORD NUMBER :

FBI

124-10195-10352

RECORD SERIES: HQ

AGENCY FILE NUMBER : 92-2781-134

Released under the John

F. kennedy

Assassination Records

Collection Act of 1992

144 USC 2107 Notel .

Case#:NW 45966 Date:

11-16-2017

Document Information

ORIGINATOR:

FBI

FROM: SAC, TP

TO:

DIRECTOR, FBI

TITLE:

DATE: 02/14/1961

'PAGES:

3

SUBJECTS :

LST, OBSERVATIONS, ACT, INCOME TAX

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS :

4; 11(a)

CURRENT STATUS: Redact

DATE OF LAST REVIEW :

_02/16/1999

OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS

COMMENTS :

v9.1

HH 45966

15

DocId: 32286576

Page 1

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## Page 2

JEK Act 6 (4)

TP 92-1

States

On 11/14/57 subject attended the meeting of hoodlums

at Apalachin, New York, and prior thereto had been in

New York City allegedly in contact with ALBERT ANASTASIA,

purportedly handling arrangements between prominent

Cubans and ANASTASIA concerning Havana casinos.

Subject

returned to Havana, Cuba, after the meeting and only

returned to the United States for his income tax wagering

matters, which resulted in his acquittal in United States

District Court at Jacksonville, Florida, December 11,

1959. He thereafter again returned to Cuba and allegedly

lost out with the change from the BATISTA to the CASTRO

regime, as tourist trade fell off.

He then returned to

Tampa for his public appearance about 5/10/60.

In view

of the above no Federal violations under the Bureau's

jurisdiction have developed.

3. A confidential source very close to the subject, who has

known him all his life, was formerly the accountant for

the TRAFFICANTE family.

(Protect Identity) has advised in the past that subject

swore to him he had never been engaged in illegal activities

except gambling. In view of such,

and in view of the

information set out above that subject has more or less

any gambling ventures for income tax returns, wagering tax

stamp and possible violations of general Internal Revenue

REVIEWED BY

JFK TASK FORSE

7/22/98 date

In the above regard EDGAR ADAIR, Agent, Intelligence Unit,

Internal Revenue Service,

on February 7, 1961, that Jampa

(protect Identity advisec

JEK Law 11(a).

RELEASE IN FULL

RELEASE IN PART

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92-2781-1310

HH

45966

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286576

Page 2

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## Page 3

TP

92-1

aw 11(a)

The Tampa Office, unless advised to the contrary, is

continuing to check the activities of the subject under

the anti-racketeering classification.

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3

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92-2784134

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