Agency: FBI
Originator: FBI
From: OBRIEN, FRANCIS X.
To: DIRECTOR, FBI
Document date: 08/24/1962
Document type: PAPER-TEXTUAL DOCUMENT

## Page 1

JFK Assassination System

Identification Form

Agency Information

Date:

6/11/201

AGENCY: FBI

RECORD NUMBER: 124-10206-10229

RECORD SERIES :

HQ

AGENCY FILE NUMBER :

92-2781-597

Document Information

ORIGINATOR: FBI

• FROM: OBRIEN, FRANCIS X.

TO : DIRECTOR, FBI

TITLE :

DATE: 08/24/1962

'PAGES:

29

SUBJECTS:

LST, REL, ASSOC, ACT, GAMBLING

DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT

CLASSIFICATION: Unclassified

RESTRICTIONS: 4

CURRENT STATUS: Redact

DATE OF LAST REVIEW:

10/13/1998

OPENING CRITERIA: INDEFINITE

COMMENTS :

v91

47

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## Page 2

"Die

FEDERAL BUREAU OF INVESTIGATION

REPORTING OFFICE

TAMPA

TITLE OF CASE

OFFICE OF ORIGIN

TAMPA

SANTO TRAFFICANTE, JR., aka

DATE

8/24/62

INVESTIGATIVE PERIOD

7/24 - 8/22/62

REPORT MADE BY

SA FRANCIS X. O'BRIEN

CHARACTER OF CASE

AR

REFERENCE:

Report of SA STEPHEN J. LABADIE, Tampa, 7/24/62.

-P-

'TYPED BY

mw

ENCLOSURES

TO BUREAU

Two copies of letterhead memorandum characterizing

informants utilized in this report.

LEADS:

MIAMI DIVISION

AT MIAMI, FLORIDA

71st St.

Will report activities of subject who resides 523 N.E

-Dan

COPIES

SPECIAL AGENT

IN CHARGE

(3 - Bureau

2

1(92-2781) (Enge!

Miami

(92-88)

2

Tampa

(92-1)

DO NOT WRITE IN SPACES BELOW

92-2781-1597 REC 41

10 AUS 27 1062

AGENCY.

Capu

Copy un

of pages 13,14,15

1127

U.S. GOVERNMENT PRINTING OFFICE

16--76324-1

CA:: 12:1627 equest

7270

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## Page 3

TP 92-1

TAMPA DIVISION

AT ORLANDO, FLORIDA

Contact ROYCE EARL SIMMONS and determine if subject

appeared in Orlando 8/11 - 12/62.

AT TAMPA, FLORIDA

Will continue efforts to obtain film clips of subject's

associates and forward to Bureau.

subject:

Will continue contact with informants and sources re

ADMINISTRATIVE:

Miami files reflect BERT K. NASTER, FBI #458 3572,

was convicted in 1945 for Income Tax Evasion. He was accused

in 1951 before a Congressional Committee of demanding $500,000.00

from ABRAHAM TEITELBAUM, who "fixed" an income tax case against

TEITELBAUM. NASTER later appeared before this committee and

denied this charge.

Information from records of the General Telephone

Company of Florida, Tampa, was furnished to SA EARL M. PETERSEN,.

7/13/62, by Nir. MARVIN HUSKEY, Commercial Manager.

Periods of investigation reflected in the details were

not included in the Investigative Period as they were received

subsequent to submission of last report.

INFORMANTS:

TP I-I IS PCI MARIO CESAR CAPAZ, Tamp?

TP T-2

is PCI

PETER GIAMPAPA, Miami

TP T-3

is PCI JUDITH SALVAT, Miami

TP T-4

is PCI GEORGE FUQUA,

Dalla?

TP T-5

is Capt. ELLIS

CLIFTON, willsborough County

SO (request)

TP T-6 is MM 834-C*

TP T-7 is

ALVIN MALNIK, intrviewed by SA ARTHUR S.

MARGULIS, Miami

— B*

-

COVER PAGE

700- 10991

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