Agency: FBI
Originator: FBI
From: HALL, WENDELL W. JR.
To: DIRECTOR, FBI
Document date: 07/24/1967
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

6/15/201

AGENCY:

FBI

RECORD NUMBER :

124-10200-10218

RECORD SERIES: HQ

AGENCY FILE NUMBER : 92-2781-1ST NR 1220

Released under the John

F. Kennedy Assassination

Records Collection Act of

1992 144 USC 2107 Notel.

Case#:NU 45966 Date:

11-17-2017

Document Information

ORIGINATOR: FBI

FROM: HALL, WENDELL W. JR.

TO: DIRECTOR, FBI

TITLE :

DATE: 07/24/1967

PAGES:

21

SUBJECTS :

LST, ASSOC, VIDAL, EVARISTO GARCIA, ARRESTED, BKG,

B/F INT, INFT, GAMBLING ACT, MED

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4; 11(a)

CURRENT STATUS: Redact .

DATE OF LAST REVIEW: 10/26/1998

OPENING CRITERIA: INDEFINITE, APPROVAL OF IRS

COMMENTS :

N 45966

DocId:32288942

Page

1

2

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## Page 2

ва

1:

MM 162-633

COPIES:

1 - USA, Miami (Attn: Departmental Attorney

WALLACE - JOHNSON)

• INS, Miami (A12 911 643)

2 - Tampa (1 - 162-467) (Info)

(1 - 92-1) (TRAFFICANTE)

LEADS:

MIAMI DIVISION

AT MIAMI, FLORIDA

1) Will continue regular spot checks of subject'g

residence and continue efforts to interview business associates

of the subject to attempt to further identify subject's

contacts, associates

and activities.

ADMIN IRTRATIVE:

Additional infornation copies of this report

are being furnished the Bureau and Tampa Office for their

respective files on SANTO TRAFFICANTE, JR. because of

the close relationship between TRAFFICANTE and EVARISTO

GARCIA VIDAL.

Investigative period of this report contains

investigation conducted by Miami and auxiliary offices

not available at the time of dictation of referenced

Miami report and is therefore included herein.

INFORMANTS:

MM T-I 1S CAL HASKELL,

Miami, Florida

(Protect by request)

MM T-2 is MM 1181-PC

MM T-3 18 NM 883-C

-B=

COVER PAGE

NW 45966 DocId:32288942 Page 2

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## Page 3

JEK Act 6 (4)"

MM 162-633

MM T=4 1S RON BOVARD, Miami, Florida

• (Protect by request)

MM T-5 is MM 1165-C

MM T-6 is MANUEL RODRIGUEZ CRUZ

(Protect by request)

MM T~7 is PCI

- C* -

COVER PAGE

HH 45966

DocId: 32288942

Page

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## Page 4

....

MM 162-633

On May 29, 1967, IRS Special Agent THOMAS

MENNET made available

JFK Law 11(a)

IRS

REVIEWED BY CHIEN TASK FORCE

oN 7122/98 dol

RELEASE iN FULL

- HELEASE IN PAR!

D

TOTAL RENIAL

The "Miami Herald"' edition of May 30, 1967;

contained the following article:

-4=

92-2781-155N21Z20

HW 45966 DocId: 32288942 Page 4

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