Agency: FBI
Originator: FBI
From: SAC, TP
To: DIRECTOR, FBI
Document date: 01/16/1962
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:

124-10213-10102

RECORD SERIES:

HQ

AGENCY FILE NUMBER: 92-2781-428

Document Information

ORIGINATOR: FBI

FROM: SAC, TP

TO: DIRECTOR, FBI

TITLE:

DATE: 01/16/1962

'PAGES:

2

SUBJECTS :

LST, ASSOC, TRA, GAMBLING ACT

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4

CURRENT STATUS : Redact

DATE OF LAST REVIEW :

10/09/1998

OPENING CRITERIA: INDEFINITE

COMMENTS: INC TTY

V9.1

DocId: 32294326 Page 1

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Released under the JoliE. Kemedy AssasSination Records Collection

DATE : 11-11-2017

FEDERAL BURT!

U.S. OLIAn: OLIAn::1

-NUE

COMMUNICATIONS SECTION

JAN 16.1962

TELETYPE

1-16-62

ot for

199

FUSt 2107 Hotel:

M7

Tolson

Mr

Belmont

Mr

Mr.

Mohr...

'allahan.

Mr.

Conrad...

Mr.

DEFERRED

4-49

Mr.

Evans.

PM

REW

Mr. Malone "

Mr. Rosen.

TO DIRECTOR, FBI 192-2781/ AND SAG, MIAMI 192-881

Mr. Sullivan

Mr. Tavel

FROM

SAC, TAMPA 192-11 1P

Mr. Trotter.

Tele. Room

SANTO

TRAFFICANTE, JRO, AKA. AR. DAILY TELETYPE. IP FOUR ONBAy.

C ADVISED JANUARY ONE FIVE THAT SUBJECT, ACCOMPANIED BY JIMMY

LONG An

HAD ALLEGEDLY CALLED AT A BAR IN TAMPAABOUT JANUARY SIX AND LEFT

MESSAGE SANTO WAS GOING BACK TO MIAMI. SOURCE SAID ON JANUARY TEN

HE WENT TO MIAMI AND RETURN NIGHT OF JANUARY TWELVE. WHILE IN

MIAMI DID NOT CONTACT SUBJECT BUT HEARD SUBJECT HAD RESIDED AT

SAGAMORE HOTEL, MIAMI BEACH AND WAS MANGING AROUND MERILL DASH

YARBOROUGH USED CAR LOT, MIAMI WITH JIMMY DUCA. SOURCE SAID

DUCA IS BELIEVED TO HAVE A PIECE OF A GAMBLING CASINO OPERATING

ON THE FIFTEEN FLOORS METROPOLITAN BANK BLDG., DOWNTOWN MIAMI. •

IP FIVE NAUGHT PCI ADVISED JANUARY ONE FIVE INSURANCE ON BUILDING

OWNED BY TRAFFICANTES HANDLED BY A. DI BONA, TAMPA BUT NICK

SCAGLIONE, WHO HAD POOLROOM ADJACENT TO DREAM BAR DID NOT HAVE

INSURANCE ON POOLROOM EQUIPMENT •

SOURCE NOTED FANO TRAFFICANTE,

DAY BARTENDER RALPH DI MARCO AND NIGHT BARTENDER CHARLES GONZALEZ,

EMPLOYEES OF DREAM BAR WENT TO FILE ON JANUARY ONE FIVE FOR

UNEMPLOYMENT COMPENSATION. AUSA TOM HANLON, TAMPA WHO FILED TAX

CASES BEFORE U. SO Do Co, TAMPA FOR JUDGMENT, REQUESTED JANUARY

ONE FIVE DATA CONCERNING POLICIES FOR INSURANCE ON TRAFFICANTE

PROPERTY WHERE DREAM BAR AND POOLROOM LOCATED, SO THAI TEMPORARY:

RESTRAINING ORDER ON COMPANY MAY BE OBTAINED AND THEREBY SECURE

GOVERNMENT INTERESTS. SÁME TO BE FURNISHED JANUARY ONE SIX, NEXT:

END

2-2781

4Q

A IN O PLSE

117./0

WA 4-54 PM OK FBI WA JS

962

MM / JDLOK FBI MM RGT

ON

EXTRA RELEASE I FOL

IS 14W IN PARE

DocId: 322043286 Page 2

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