Agency: FBI
Originator: FBI
From: HALL, WENDELL W. JR.
To: DIRECTOR, FBI
Document date: 02/26/1969
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Date:

6/15/201

Agency Information

AGENCY :

FBI

RECORD NUMBER :

RECORD SERIES :

124-10213-10207

HQ

AGENCY FILE NUMBER: 92-2781-1330

Document Information

ORIGINATOR: FBI

FROM: HALL, WENDELL W. JR.

TO :

DIRECTOR, FBI

TITLE :

DATE: 02/26/1969

PAGES:

41

SUBJECTS :

LST, ASSOC AND REL, RES, TRA, BUSS, CUBAN BOLITA

ACT, LCN ACT

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4

CURRENT STATUS :

Redact

• DATE OF LAST REVIEW:

11/04/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

v9.1

DocId: 32294431

Page

20

---

## Page 2

FD- 203 (Rex. 12-19-6.1

FEDERAI BUREAU OF INVESTIGATION

REPORTING OFFICE

MIAMI

OFFICE OF ORIGIN

MIAMI

TITLE OF CASE

SANTO TRAFFICANTE, JR.,

aka

DATE

2/26/69

REPORT MADE BY

WENDELL W. HALL,

JR.

CHARACTER OF CASE

INVESTIGATIVE PERIOD

12/6/68 - 2/10/69

AR

TYPED BY

cmr

REFERENCES:

Miami airtel to Bureau, 12/12/68.

Report of SA WENDELL W. HALL, JR., 12/23/68

Legat, Manila letter to Bureau, 1/29/69.

Hong Kong letter to Bureau, 12/9/68.

New York airtel to Bureau, 12/26/68.

Chicago teletype to Miami, 1/7/69.

Tampa report of SA JOHN AMBLER, 1/8/69.

Springfield teletype to Miami, 1/29/69.

- P-

LEADS:

TAMPA:

FUG.

ACCOMPLISHMENTS CLAIMED

FINES

SAVINGS

SPECIAL AGENT

CONVIC

AUTO.

APPROVED

COPIES MADE:

3) - Bureau (92-2781)

2

- Tampa

(92-1)

3

- Miami

(2-92-88)

(1-162-633) (GARCIA)

lic. 011)

15'37

Dissemination Record of Attached Report

Agency

Request Recd.

Date Fwd.

How. Fwd.

By

Organized Crime

CC. AAG. Criminal Division,

57 MAR 2201069

d Rachefuerias

3/2:100

COVER PAGE

gooId: 32294431 Page 2

* NONE

ACQUIT-

RECOVERIES

TALS

CASE HAS BEEN:

PENDING OVER ONE YEAR EYES ONO

PENDING PROSECUTION

OVER SIX MONTHS

DO NOT WRITE IN SPACES BELOW

92-

2781-1330

182 MAR 3 1969

Notations

NINE

STAT, SECT.

sir.

GPO: 1968 0 - 299-885

---

## Page 3

MM 92-88

ADMINISTRATIVE:

The investigative period of this report contains

investigation not available at the time of the dictation of

referenced Miami report

Information furnished by MM 1298-C-TE and MM 1311-C

set forth in the body of this report under appropriate T

1311-C

symbols, and due to the unique nature of the information

furnished, it has been carefully paraphrased in order to

protect these sources of continuing value.

Referenced Tampa report of January 8, 1969 restated

Leads to Miami at Dania, Florida to identify one FRED A. CODA

Investigation at Dania, Florida concerning efforts to locate

CODA was set forth in referenced Miami report of December 23;

1968.

By communication dated January 7, 1969 the Milwaukee

Office advised as follows:

On January 2, 1969, MI 607-C furnished the following

information to SA: DANIEL E. BRANDI:+

FRANK.

FAZIO, one of several brothers who operate

successful restaurants in the Milwaukee area, left Milwaukee

auring early December, 1968 to join his brother, JIMMY fAZIO,

restaurant operator in Ft. Lauderdale, Florida.

FRANK FAZIO, was involved recently in a fight

with

FRANK TRAVATO, local Milwaukee bartender, over TRAVATO's

girl friend and as a result FAZIO's jaw was broken in three

places:

JIMMY FAZIO recently told his brother LOUIE FAZIO

in Milwaukee that

the was being pressured by SANTO TRAFFICANTE,

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## Page 4

MM 92-88

Florida LCN boss, for payoffs amounting to $200 a month

JIMMY FAZIO said TRAFFICANTE vuld take the pressure off

if he was told to do so by FELIX. "MILWAUKEE PHIL' ALDERISIO,

known Chicago LCN figure.

According to informant, LOUIE

FAZIO.

is attempting to contact ALDERISIO, for.the purpose of

having him tell TRAFFICANTE to stop bothering his brother

in Ft. Lauderdale.

UNDER NO: CIRCUMSTANCES SHOULD ABOVE INFORMATION BE

DISSEMINATED OUTSIDE OF BUREAU OR UTILIZED IN CONNECTION

WITH ANY

INTERVIENS AS ONLY

A FEW INDIVIDUALS ARE- AWARE OF

THIS INFORMATION.: AND MILWAUKEE: INFORMANT'S IDENTITY COULD

EASILY BE: COMPROMISED:

Confidential sources abroad mentioned within the

body of this report are Legat, Manila and Legat, Hong Kong

respectively

- INFORMANTS:

MM T-I IS RICHARD VAN BRUMMELEN, PCI.

MM T-2 IS EDWARD MORRITT, PCI.

MM, T-3 is MM; 550-C.

MM T-4 is MM 1323-PC:

MM T-5 iS MM 1298-C-TE.

MM T-6 is MM 1176-PC.

MM T-7 1S MrS. PATRICIA OSBORNE, Miami, Florida,

by request

- D

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## Page 5

MM. 92÷88

MM T-8 1S MM'

1311-C

MM. T-9 iS MM 984-C.

MM T-10 is MM I169-PC.

MM T-11 is MM 978-C

MM T-12 15 MM 847-S.

MM T-13 is MM: 1231-C-TE

MM T-14 is JOSE GARCIA VALDEZ,

Miami, Florida,

by request

MM T-15 is ANDRE PASCAL,

Miami Beach, Florida,

by request

MM T-16 is ART LOGIN, Miami, Florida,by request;

MM. T-17 is GEORGE ONETT,

PCI.

MM T-18, iS NY 6436-C-TE

MM T-19 is NY 5042-C-TE.

MM T-20 is SJ 656-C.

MM T-21 IS DANIEL PEREZ, Miami, Florida, by request.

E*

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## Page 6

MM: 92-88

Some time shortly before Christmas,

1968 when

TRAFFICANTE was visiting the home of EVARISTO GARCIA VIDAL,

he received a telephone call from somewhere in New York

advising him that a respected member of the National Commission

of the La Cosa Nostra (LCN), an old man with a heart condition,

had been arrested in Canada.

On February 1,

1969, MM T-8 Stated that on Thursday

night, January 30, 1969, TRAFFICANTE met personally with

EVARISTO GARCIA VIDAL and they spoke about the continuing FBI

harassment of EVARISTO GARCIA VIDAL and the continuing interviews

of associates of EVARISTO GARCIA VIDAL. They discussed the

possibilities of obtaining subpoenas. for all persons interviewed

in an attempt to obtain an injunction for harassment against

the FBI. TRAFFICANTE also advised EVARISTO GARCIA VIDAL

that he would do whatever possible to get the Agent assigned

to the case reassigned

The LAZARO MILIAN DID trial has been set for

April 4, 1969. ARTHUR HUTTOE, local judge and

head of the

local Crime Commission has been a long time advisor and

confidant of TRAFFICANTE in criminal matters, HUTTOE has

advised EVARISTO GARCIA VIDAL that Judge TURNER is in no

position to deny any request he may make but HUTTOE has

stated that he cannot publicly be seen with EVARISTO GARCIA

VIDaL and therefore suggested that PAUL LOUIS handle the

case He also suggested that any "political donations" for

him be made to LOUIS. HUTTOE has stated that he has access

to law enforcement files as well as many highly-placed

political contacts.

On February 3, 1969, MM T-8 advised that CARMEN

MARIA CARRIO visited the home of EVARISTO GARCIA VIDAL several

nights previously and was accompanied by a girl friend,

MARIA: DEL CARMEN PEREZ, also known as CARMEN PEREZ. PEREZ iS

in her

early twenties, has long dark hair, straight, shoulder

length

and.

wears the latest style mod clothes and boots.

- 21

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