Agency: FBI
Originator: FBI
From: HALL, WENDELL W. JR.
To: DIRECTOR, FBI
Document date: 06/29/1967
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Date:

6/15/201

Agency Information

AGENCY :

RECORD NUMBER :

FBI

124-10201-10352

RECORD SERIES: HQ

AGENCY FILE NUMBER: 92-2781-1217

Released under the John

F. Kennedy

assassination Recorda

Collection det of 1992

i44 USC 2107 Notel.

Case#:NU 45966 Date:

11-17-2017

Document Information

ORIGINATOR :

FROM:

TO:

TITLE:

FBI

HALL, WENDELL W. JR.

DIRECTOR, FBI

DATE: 06/29/1967

PAGES:

41

SUBJECTS :

LST, ASSOC, RES, TRA

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION : Unclassified

RESTRICTIONS: 4;,10(a)2

CURRENT STATUS : Redact

DATE OF LAST REVIEW :

10/21/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

v9.1

HH 45966

DooId: 32289576

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## Page 2

JEK Act 6 (4)

MM 92-88

LEADS:

MIAMI DIVISION

AT - MIAMI. ELORIDA

1) Will continue spot checks at subject's Miami

residence and known hangouts to determine

subject's activities

when he is in Miami.

2) Will maintain contact with neighborhood sources

and associates of the subject in the Miami area for any

information they may have

regarding subject's activities

while in Miami.

3). Will continue efforts to develop an established

source close to the subject in Miami who is in a position

to report on a day to day basis the activities

and movements

of the subject.

INFORMANTS:

MM T-1 is Mrs, GEORGE HUBER,

Miami, Fla.

(Protect by request)

MM T-2 is Mrs. EMILY CUCCIA, Miami, Fla:

(Protect by request)

MM T-3 is MM 676-C

MM I-4 iS MM 753-PC

MM T-5 is PCI

MM T=6 is PCI

MM T-7 is MM 1069-C

MM TH8 is PCI

MM T.9 iS MANUEL RODRIGUEZ CRUZ, Miami, Fla:

(Protect by request)

COVER PAGE

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MM 92-88

11:00 and 12 noon.

He used to have a special bank officer,

an American, whom

he contacted to handle his business per-

sonally. This man has changed jobs and is now New Business

Manager of a mercantile bank located on 57th Avenue and

Southwest 9th Street.

With this man at the other bank

source feels that EVARISTO has changed his operation to this

bạnk.

Source has known TRAFFICANTE personally for

years.. He has been in personal contact during the past

four years on numerous occasions asking for loans and advice.

Each time he would contact TRAFFICANTE, he would do so through

MACHO GENER who would arrange the meeting. GENER was for-

merly a Representative in Cuba and was employed by TRAFFICANTE

at $100 per week to take any calls, make appointments and

generally be the "arranger", GENER no longer has this

position and now if source wants to contact TRAFFICANTE

he must do so through GARCIA VIDAL:

RAUL, GONZALEZ JEREZ, formerly of the Club Intimo

was very close to SANto in Cuba and presumably is a close

friend. He is not connected to the bolita activities in

Miami

SANTO once mentioned to source that EVARISTO

had given him $20,000 that he needed.

Source has net with SANTO after the appointments

made by GENER at the Doral Beach Hotel; Sonny's Restaurant

in Miami Beach on several occasions; and also several times

at the Mayflower Restaurant on Northwest 36th Street and

Miami Avenue.

EVARISTO mentioned to source on one occasion

that SANTO had made & lot of money in the exporting of

television and small appliances from Tampa.

SAM MONDELLO, & longtime associate of TRAFFICANTE

from Tampa has recently moved into Key West

and set up a

gambling operation there.

On May 2, 1967, Detective Sergeant ADAM CARTER,

Dade County Public

Safety Department, Intelligence Unit,

advised that his records indicated that on April 10,

at 12:45 AM, subject, JOE FISCHETTI and MAXIE RAYMOND

-17 =

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MM 92-88

JEK Law 10(a)2

on may 1ì

1967, MM T4 advised that SANTO TRAFFI-

CANTE was in Miami

last week, but has left and has tol

in

Last week TRAFFICANTE had dinner with STEFANO RANDAZZO in

the RANDAZZO residence. Source advised that TRAFFICANTE

is extremely upset over the round-the-clock surveillances

being conducted both in Tampa and Miami. In Miami, the

police sit outside his house and follow him whenever

he

leaves the house..

He is also upset by numerous telephone

calls to his residence. Last week when visiting with

RANDAZZO, TRAFFICANTE was subdued and would not talk, only

look at the wall.

TRAFFICANTE Claims he is broke and

unable

to work because of the harassment by law enforcement

officers. He claims to be supported by members of his family

in Tampa.

Source advised that TRAFFICANTE had mentioned

a threatening call made by some unknown person to the FBI

Office in Tampa'and that TRAFFICANTE had been blamed for

the call. TRAFFICANTE was upset by this, saying that he

would have been, stupid to do such a thing since it would

make things even 'hotter" than they were. already.

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