Agency: FBI
Originator: FBI
From: SAC, TP
To: DIRECTOR, FBI
Document date: 12/24/1964
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Date:

6/15/201

Agency Information

AGENCY: FBI

RECORD NUMBER :

124-10205-10220

RECORD SERIES:

HQ

AGENCY FILE NUMBER: 92-2781-1067, 1068, 1069

Document Information

ORIGINATOR: FBI

FROM: SAC, TP

TO :

DIRECTOR, FBI

TITLE:

DATE: 12/24/1964

PAGES:

6

SUBJECTS :

LST, ASSOC, REL, RES, TRA, B/F INT, FISUR

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4

CURRENT STATUS:

Redact

DATE OF LAST REVIEW: 10/16/1998

OPENING CRITERIA: INDEFINITE

COMMENTS:

INC 2 A/T

v9.1

---

## Page 2

FD-36 (Rav. 10-29-63)

Transmit the following in

Via

AIRTEL

FBI

Date:

(Type in plain text or code)

AIR MAIL

(Priority)

1/7/64

TO:

DIRECTOR, FBI (92-2781)

FROM: O

SAC, TAMPA (92-1)

SANTO TRAFFICANTE, JR., aka

Remyairtel 12/24/64, and MM airtel to Bureau, 12/24/64•

TP 97-C advised 12/22/64 subject was at the Columbia

Restaurant, Tampa, 12:45 PM, 12/21/64.

On 12/22/64, TP 97-C advised the subject had engaged

a small party for dinner at the Columbia Restaurant evening of

12/22/64.

Evening 12/22/64, source advised subject, wife and

family had dinner together at restaurant.

TP 97-C advised 12/31/64, subject accompanied by

JAMES C. LONGO, was at Columbia Restaurant at 12:55 PM.

Subsequently, source advised subject left restaurant with

FRANK RAGANO, attorney.

Efforts to contact TP 120-0 1-1, 4, 5,6,7/65 negative,

and this source has not been observed at 2505 Bristol latter

two days.

JAMIES C. LONGO, 1/6/65,

advised he and wife had

Christmas dinner at subject's residence 12/25/64, and he and

his wife, along with subject and his wife, were at the residence

Of FRANK

RAGANO for New Years, and subsequently subject returned

to Miami.

Bureau

2

Atlanta

2

Houston

(92-310)

2

- Miami (92-28)

5

- Tampa

(1 - 137-360)

(1 - 137-460)

(1 - 137-1071)

(1 - 137-142)

SJLiCHH

67 JÁN 151965

F116

Approved:

EX100

REG

33

92-2781-1068

4 JAN 9 1965

Sent

_ M

Per

Special Agent in Charge

---

## Page 3

TP 92-1

C. SAMS, postal carrier (Protect), subject's Tampa

residence, advised 1/6/65 that he ascertained only Mrs •

TRAFFICANTE and their grandchild, SANTO PANIELLO, Were

2505 Bristol the past week.

Fisur 2505 Bristol Avenue on 1/6/65 only establisted

Mrs. TRAFFICANTE and SANTO PANIELLO were observed at residence

and Mrs. TRAFFICANTE used the Chevelle, which is still at Tamps.

HERBERT GOLDBURG, attorney, next door neighbor at

• subject's Tampa residence, advised 1/6/65 did not see

subject

over holidays, but understood he was home

and subject's family

sent their neighbors bottle of Chevas Regal and on afternoo

of 12/25/64, AUGIE PANIELLO gave GOLDBURG box of cigars

for

Christmas and GOLDBURG understands PANIELLO is in law school

in Houston, Texas. He gathered MARY JO PANIELLO is pregnant

and there

was conjecture that they would leave the child,

SANTO PANIELLO, in Tampa.

Said he had not seen the subject

or any activity around subject's residence and all family

returned.

On 1/6/65, TP 41-C advised source had not seen nor

heard from subject since last contacted, about 12/17/64.

EDDIE BLANCO, PCI (Protect), advised 1/6/65 subject

was

not contacted during holiday visit to Tampa and source

reiterated that subject has no control whatsoever of the

numbers racket in Tampa.

LEADS

ATLANTA DIVISION

AT ATLANTA, GA.

Report results of investigation subject's daughter

and son-in-law there and

of their return to their residence.

HOUSTON DIVISION

AT HOUSTON, TEXAS

Report results of investigation concerning subject'

daughter and son-in-law, Mr. and Mrs. AUGUST PANIELLO, and

their

return to their Houston, Texas,

residence.

2

---

## Page 4

FD-36 (Rev. 12-13-56)

2a60-64

Transmit the following in

•Via

AIRTEL

AIRMAIL

FBI

Date: 12/24/64

(Type in plain text or code)

(Priority or Method of Mailing)

TO:

DIRECTOR, FBI (92-2781)

• FROM:

SAC, TAMPA (92-1) (P)

SANTO

TRAFFICANTE, JR., aka

AR

(00: TP)

Me Antanes

On 12/15/64, TP 120-C advised subject and wife still

in Miami;

however, anticipated entire family would be at Tampa

residence 12/18/64 for Christmas holidays.

TP 41-C advised 12/17/64, subject was in downtown

Tampa, evening of 12/16/64.

Restaurant, 12715/ Advised 22/17/64, subject was in Columbia

On 12/18/64, 1959 white Chrysler and 1964 Chevelle

observed at subject's Tampa residence.

Miami, advise when subject left and be alert for

his return to Miami residence.

- Bureau

2

- Miami (92-88)

2

- Tampa

SJL/mw

(7)

REC-6

92-2781-1067

• DEC 25 1964

1965

Special Agent in Charge

Sent

Per .

---