Originator: FBI
From: LABADIE, STEPHEN J.
To: DIRECTOR, FBI
Document date: 06/24/1960
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

6/11/201

AGENCY: FBI

RECORD NUMBER :

124-10195-10345

RECORD SERIES: HQ

AGENCY FILE NUMBER :

92-2781-125, 126

Heleased under the John F. Kennedy

Assassination Records Collection Act of

1992 (44 USC 2107 Note]. Case#:NW

58466 Date: 12-01-2022

Document Information

ORIGINATOR:

FBI

FROM:

LABADIE, STEPHEN J.

TO:

DIRECTOR, FBI

TITLE:

DATE: 06/24/1960

'PAGES: 19

SUBJECTS:

LST, ASSOC, ACT, TRA, SUR, TOLL CALLS

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: INC RPT

+.

v9.1

NW 68486 Docld:32286569 Page 1

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## Page 2

TP 92-1

MIAMI OFFICE

At Miami, Florida

Will advise all Agents relative to subject's traveling in

and out of Miami, Florida, noting airlines,

Immigration and

Naturalization Service may advise the Miami Office of the

subject's travels and his various travels should be reported.

Will maintain contact with sources,

CI's and PCI's relative

to subject's activities in the Miami Division, noting he is

allegedly in Miami at this time.

Determine subject's

activities and advise when he leaves Miami.

TAMPA OFFICE

At Tampa, Florida

Will maintain contact with sources and law enforcement

officials relative to subject's activities in Tampa.

ADMINISTRATIVE:

Three copies of this report are forwarded to the Bureau in

order that one copy may be transmitted to Legat, Havana,

inasmuch as Legat will continue to maintain coverage of

the

subject in Cuba, noting subject, in renewal of his passport,

stated

he intended to reside in Cuba indefinitely.

The Legat, Havana,

should continue to establish subject's

whereabouts at all times to assure notifying the offices

covering the destination of subject so that such office may.

determine his activities.

On 4/18/60, HORACE FALLEN,

PCI, Jacksonville, whose identity

should be carefully protected, reported that at noon, 1/11/60,

two Jacksonville gamblers, JOHN S. DE_ SALVO and FERRIS J.

ANTONE, drove from Jacksonville to Miami and flew from Miami

to Havana, Cuba, obtained $75,000 personally from SANTO

TRAFFICANTE, returning to Jacksonville, Tuesday AM. Above

money received to cover lay-off losses incurred by TRAFFICANTE

on No. 13 of that weekend.

FALLEN and other Jacksonville

sources advised DE SALVO handling numbers gambling for subject.

in the Jacksonville Division.

_B-

COVER PAGE

92-27815/25

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## Page 3

TP 92-1

Investigation at Miami conducted by SA WILLIAM A. HAMILTON

through National Airlines, Cubana Airlines and Pan American

Airlines failed to reflect any persons named DE SALVO and

ANTONE traveled on any of these airlines on flights April

10, 11, 12 or 13, 1960, to Cuba.

On April 25, 1960, PCI ALBERTO SUAREZ ALEMAN advised that

TRAFFICANTE continues to reside at Calle 12 No. 20, Vedado,

Havana, Cuba, and occupies Apartment 14B. He stated there

is an American woman whose first name is

LUCE or LUCY who

cleans up the apartment two or three times a week but

TRAFFICANTE is not occupying the apartment.

HAV-33 advised by report dated April 30, 1960, that he saw

subject on April 1, 1960, in the casino

of the Hotel Comodoro,

which is operated by him.

Source noted that the majority of

his customers appeared to be Cuban women who belong to the

Comodoro Club. Source noted that most of them play with ten

cent chips.

Source noted on April 19, 1960, that TRAFFICANTE was at the

casino of the Hotel Capri with ANGELO DE CRISTOFARO, MARVIN

KRAUSE and JACK BURKE. Source advised he was informed on

April 27, 1960, in the Capri that NICOLAS DI COSTANZO is now

'in the United States and had sent word to TRAFFICANTE

to come to Florida to discuss some business in some other

country.

HAV-33

also reported that subject continues to frequently

occupy some apartment in the FOCSA Building and occasionally

occupies a room at the Hotel Capri.

On June 23, 1960, EDGAR ADAIR, SA, Intelligence Unit, IRS,

Tampa, Florida, advised SA STEPHEN J. LABADIE that

aw 11(a)

INFK TASK FORGE

212198 det

RELEASE IN ROLL

= RELEASE IN PARE

COVER PAGE

97-2781-125

NW 68486 Docld:32286569 Page 3

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## Page 4

TP 92-1

subject on the street in Tampa about two days prior to such

date, and subject indicated he would be in Tampa for a short

while as he was "sweating out" the Cuban business.

indicated to HILL that there was no sense in his staying open

in Havanna and paying the Cubans for nothing.

TOM GALVIN, Inspector,

INS, who covers all

flights of foreign arrival or destination at Tampa International

Airport, has advised SA STEPHEN J. LABADIE on numerous occasions

that he has not seen subject in the past two or three, months

using the Tampa International Airport.

MM 50(-C on July 15, 1960, advised the Miami

office that two sources of information told him TRAFFICANTE

was in New Orleans, Louisiana.

No other information was

obtained at Miami,

Florida, concerning subject.

DANIEL J. O'CONNOR, Supervisor, Commercial Depart-

ment, General Telephone Company of Florida, Tampa, Florida,

made

available toll calls to SA STEPHEN J.

LABADIE on July

18, 1960, and on August 11, 1960. Use of

the toll calls set

forth on

302'S in report attached.

f.

(COVER" PAGE)

Ide- 10349.

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