Agency: FBI
Originator: FBI
From: SAC, TP
To: DIRECTOR, FBI
Document date: 7/12/63
Document type: PAPER, TEXTUAL DOCUMENT

## Page 1

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Hote).

DATE: 11-14-2017

JFK Assassination System

Date:

6/11/201

Identification Form

Agency Information

AGENCY: FBI

RECORD NUMBER:

124-10198-10337

RECORD SERIES: HQ

AGENCY FILE NUMBER:

92-2781-740

Document Information

ORIGINATOR: FBI

FROM: SAC, TP

TO: DIRECTOR, FBI

TITLE:

DATE:

'PAGES:

SUBJECTS :

07/12/1963

6

DOCUMENT TYPE :

CLASSIFICATION :

RESTRICTIONS:

4

CURRENT STATUS : Redact

DATE OF LAST REVIEW :

10/15/1998

LST, TELCAL, SUR

PAPER, TEXTUAL DOCUMENT

Unclassified

OPENING CRITERIA: INDEFINITE

COMMENTS :

v9.1

DocId: 32288061 Page 1

37

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## Page 2

"Released under the John F. Kennedy Assassination Records Collection Act of 1992 (44 USC 2107 Höte).

DATE: 11-14-2017

Transmit the following in

Vic

ATZTEL

FBI

Date: 7/12/63

(Type in plain text or code)

AIRMAIL

3-13-95 (STR

TO:

Director, FBI (92-2781)

FROM:

SAC, Tampa (92-1)

SANTO TRAFFICANTE, JR., aka

100: TP)

Telephone toll calls from subject's residence

at 1505 Bristol Avenue, Tampa, obtained

for billing date

June 11, 1963, and reflect numerous calls to Atlanta, Ga., to

telephone number which has previously been identified as

located In apartment where RICHARD VELDEZ resided: VALDEZ

ozbject's daughter, SARAH ANN TRAFFICANTE, On

29, 1063, at Tampa, Florida.

* telephone call was made to Louisville, Kentucky, =

Which ras previously been identified as the number of a

relative el AUGUST C. PANIELLO, subject's son-in-law, who

also resides at 2505 Bristol Avenue, Tampa; and there was

might collect call from Newark, New Jersey, however,

contidential source in General Telephone Co. at Tampa

advleed no further information available.

There were numerous calls to and from subject's

Michi residence at 523 Northeast 71st Street, and on

5/16/63, there was a call to Miami PL 4-0981.

There were

CG. Wither calls to knom persons.

A telephone call previously set out to Miami

Bureau

2

Cincinnati

- Jacksonville

3

Miami

2

- San Antonio

1

• Taapa

REC- 74

• JUL 16 1963

740

51

241

Approved:

Sent

_M

Per

- 11.

Special Agent in Charge

DocId: 32288061 Page 2

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## Page 3

Released under the John F. Kennedy Assassination Records Collection Act of 1992 (14 USC 2107 Fúte):

DATE: 11-14-2017

TP

92-1

on April 8, 1963, EMI-1561, was identified by General

Telephone

Co. of

Florida source as being a working number

on Key Discayne, Miad.

On July 10, 1963, TP 120 PCI advised subject, wife

and tamily were at 2505 Bristol Avenue on the afternoon of

Monday,

July o, 1962, and sANTO was at residence in Tampa

the evening of

July g, 1963, when

source left.

Source

advised 1959 white Chryster

which

bears 1963 Florida license

3H-6359 In Tampa..

The following

Iscense tags and registration of

vehicles were furnished by Sergeant JACK DE LA LLANA,

Tamps PD, which he advised he obtained in coverage of the

wedding June 8, 1963, as set out above.

All vere 1963 licenses.

1. 11456, registered to JOHN

E. ALVAREZ, 11191 Southwest

60th Terrace, Miami, Fla., on

1962 Rambler,

ID No. B434420, Title No. 1165306.

There

₫s

* lien in the amount of $1, 845.36 held by

the Pan American Bank of Miami, 250 Southeast

First Street, Mia.

IN 17580, registered to KAY DELTRETE, 665 Northeast

179th Terrace, North Miami, Fla., on 1963

Cadillac, ID No. 63G020820.

There are two

liens, one in the amount of $6, 032.77 and the

other

in the amount of $1,980.00, held by

Universal CIT Credit Corporation,

Miami, Fla.

This car was in the name of FRANK DELTRETE also.

1E3979, registered to LUBY LESING CO., INC.,

2460 Northwest 36th Street, Miami, on

1962 Chevrolet, four-door sedan.

A lien in

the amount of

$3,440.23 is held by GMAC,

2240 Biscayne Boulevard, Miami.

10W79682,

registered to Atlas Rent A Car, Inc.,

300 S. Federal Highway, Pompano Beach, Fla.,

on 1963 Chevrolet convertible, ID 31867A115417•

Lien in amount of sa, 54%.19 held by First

National

Bank of Pompano Beach, Pompano Beach, Fla.

= 2-

/ DocId: 32288061 Page 3

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