Agency: FBI
Originator: FBI
From: LABADIE, STEPHEN J.
To: DIRECTOR, FBI
Document date: 2/7/62
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

124-10213-10135

HQ

92-2781-460

Document Information

ORIGINATOR: FBI

FROM:

LABADIE, STEPHEN J.

TO :

DIRECTOR, FBI

TITLE:

DATE: 02/07/1962

'PAGES:

18

SUBJECTS:

LST, BKG, ACT OF ASSOC, ASSETS, ILLEGAL AND GENERAL

ACT

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT.

CLASSIFICATION: Unclassified

RESTRICTIONS : 4

CURRENT STATUS :

Redact

DATE OF LAST REVIEW :

10/09/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

RPT, TABLE OF CONTENTS PAGE 2

+.

v9.1

DocId: 32294359

Page 1

16

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## Page 2

Heport 11a

F. -263 (5-12-55)

FEDERAL BUREAU OF INVESTIGATION

Reporting Offico

TAMPA

Offico of Origin

TAMPA

TITLE OF CASE

SANTO TRAFFICANTE, JR., aka.

Date

2/7/62

Investigative Period

1/20 - 2/6/62

Report made by

SA STEPHEN J. LABADIE

CHARACTER OF CASE

ANTI-RACKETEERING

Typod By:

c1

Synopsis:

REFERENCE:

LEADS:

0. 108

Report of SA STEPHEN J. LABADIE, 1/23/62 at Tampa.

-P-

MIAMI DIVISION

AT MIAMI, FLORIDA

cards

Will report results of leads set out in previous reports.

subject's activities.

Will continue to submit daily teletypes concerning

Will continue efforts to establish highly confidential

Bureau techniques at subject's residence or on his close associates.

Will establish subject's connection, if any, with

cuban uxecutive club,

Metropolitan Bank Building, securing complete

letails on this gambling casino in view of recently enacted

gambling legisla

pproved

100.

Special Agent

In Chargo

pies made:

( 3' - Bureau

(92-2781)

1 - USA, Miami

Do sot waits is spaces belon

92-2781-460

- Miami (92-88)

2 - Tampa (92-1)

REC- 33

EX-108

13 FEB 13 1962

1619

1 co:

11G Crimical Divialo

Form 0-58 - 20-62

N

FBI - This report is loaned to you by

the FBI, and neither it nor its contents are to be distributed outside the agency to which lowned.

I U. S. GOVERNMENT PRINTING OFFICE: 1988 0- 344750

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## Page 3

..:

TP 92-1

INFORMANTS

TP T-I is FRANK RAGANO, Attorney, 412 Pierce Street;

who advised that hecannot divulge any client,

lawyer relationship, who requests his identity

be protected.

TP T-2 is MARIO CESAR CAPAZ - PCI.

TP T-3 is TP 50-C, whose identity is known to the Bureau.

TP T-4 is CS TP 51-C, whose identity is known to the

Bureau.

Cover Page

DocId: 32294359

Page 3

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